Where The Cause of Action Accrued - How Floridas Venue Statute
Where The Cause of Action Accrued - How Floridas Venue Statute
Where The Cause of Action Accrued - How Floridas Venue Statute
June 2017
Recommended Citation
Kristin Nelson Royal, "Where the Cause of Action Accrued": How Florida's Venue Statute Violates the Policy It Designed to Protect, 68 Fla.
L. Rev. 907 (2017).
Available at: http://scholarship.law.ufl.edu/flr/vol68/iss3/5
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Royal: "Where the Cause of Action Accrued": How Florida's Venue Statute
Abstract
Venue is the “proper or a possible place for a lawsuit to proceed,” and
its purpose is to ensure all possible fairness and convenience for parties
to litigation, especially the defendant. Florida Statute § 47.011 provides
three places where venue may be proper: the county where the defendant
resides, the county where the cause of action accrued, and the county
where the property in litigation is located. Although determining where a
defendant lives or where property is located is fairly simple, determining
where a cause of action accrued can prove more difficult. In an action for
tort, courts have indicated that the cause of action accrues where the tort
is complete. Florida courts have created two competing tests to determine
where torts are complete: the “effects test” and the “overt acts test.” While
the effects test is proper according to the correct interpretation of the
accrual provision of § 47.011, it may violate policy by laying proper
venue in counties where defendants have no connection, thus
disadvantaging them. In contrast, the overt acts test advances the policy
behind venue by producing results that are fair to defendants, but it is
nonetheless improper according to the correct interpretation of § 47.011.
This Note argues that because the only accurate interpretation of § 47.011
contravenes the policy it was designed to advance, the Florida legislature
should amend Florida’s general venue statute to eliminate the accrual
provision.
* J.D., 2016, University of Florida Levin College of Law; B.A., 2010, Florida Southern
College. I would like to thank Professor Amy Mashburn for helping me discover this topic, Mr.
Cole Barnett for helping me refine my argument, and Miss Megan Testerman for editing my first
draft as it came off the printer, long after any sane humans were asleep. I would also like to thank
my friends—the staff and editors of the Florida Law Review, particularly Megan, Ashley, Lauren,
and Trace—for their invaluable work on my Note. I am humbled to have been part of such a
talented group of individuals. Thank you to my parents, Jimmy and Kelly, my sister, Maggie, my
grandparents, and, of course, my sweet husband, Wayne Allan, for encouraging me always.
Without the eight of you, none of this would have been possible. Finally, this Note is dedicated
to my Law Review Advisor, Professor Dennis Calfee, who made me proud to be a member of the
Florida Law Review. I am a better attorney, but more importantly I am a better person for having
the privilege of being led and taught by him.
907
INTRODUCTION .....................................................................................908
CONCLUSION .........................................................................................927
INTRODUCTION
Section 47.011 of the Florida Statutes sets forth Florida’s general
venue provisions.1 The purpose of venue is to ensure fairness and
convenience for parties to litigation, especially the defendant. Venue
achieves its purpose by placing limitations on the potential counties
where the plaintiff can choose to bring suit. Accordingly, § 47.011
provides that there are three counties where the plaintiff may bring an
action: the county where a defendant resides, the county where property
in litigation is located, and the county where the cause of action accrued.
Unfortunately, an evaluation of the venue statute as applied reveals that
the “accrual” provision of § 47.011 violates the purpose venue was
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Royal: "Where the Cause of Action Accrued": How Florida's Venue Statute
2. See Tucker v. Fianson, 484 So. 2d 1370, 1371 (Fla. Dist. Ct. App. 1986); Langan Eng’g
v. Harris Constructors, Inc., 743 So. 2d 1177, 1178 (Fla. Dist. Ct. App. 1999) (per curiam).
3. 28 U.S.C. § 1391 (2012) (“Venue generally”). For a discussion of venue at the federal
level, see Jordan G. Lee, Note, Section 12 of the Clayton Act: When Can Worldwide Service of
Process Allow Suit in Any District?, 56 FLA. L. REV. 673, 676–79 (2004).
4. See, e.g., ALA. CODE 1975 § 6-3-2 (2014) (“Venue of actions -- Against individuals”);
735 ILL. COMP. STAT. 5/2-101 (2014) (Illinois venue generally).
5. Venue, BLACK’S LAW DICTIONARY (10th ed. 2014).
6. For an introduction to personal jurisdiction, see Dane Reed Ullian, Note, Retroactive
Application of State Long-Arm Statutes, 65 FLA. L. REV. 1653, 1657–60 (2013). For a discussion
of personal jurisdiction in Florida specifically, see Cole Barnett, Note, Is Injury a Tortious Act?:
Interpreting Florida’s Long-Arm Statute, 66 FLA. L. REV. 2301, 2304 (2014).
7. Venue, BLACK’S LAW DICTIONARY, supra note 5 (citing JACK H. FRIEDENTHAL ET AL.,
CIVIL PROCEDURE § 2.1, at 10 (2d ed. 1993)). Cf. Peter L. Markowitz & Lindsay C. Nash,
Constitutional Venue, 66 FLA. L. REV. 1153, 1159–60 (2014) (“A foundational concept of
American jurisprudence is the principle that it is unfair to allow litigants to be haled into far away
tribunals when the litigants and the litigation have little or nothing to do with the location of such
courts.”).
8. Venue, BLACK’S LAW DICTIONARY, supra note 5 (citing CHARLES ALAN WRIGHT, THE
LAW OF FEDERAL COURTS § 42, at 257 (5th ed. 1994)).
9. Craig A. Adoor & Joseph J. Simeone, The Law of Venue in Missouri, 32 ST. LOUIS U.
L.J. 639, 639 (1988).
10. Id. at 641.
11. Id.
12. Id.
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Royal: "Where the Cause of Action Accrued": How Florida's Venue Statute
function properly.13 In theory, jurors from the county where the events
giving rise to the litigation took place would be knowledgeable when
addressing the conflict at hand. Familiarity with the area, its residents,
and local customs would allow jurors to render the fairest judgment
possible. Most importantly, selecting jurors local to the dispute protected
defendants from unwarranted prejudice that might exist if the jury
considered the defendant an outsider.14
In modern American jurisdictions, statute controls venue.15 Scholars
assert that the purpose of present-day venue is to ensure convenience for
the defendant,16 preserving the goals of venue under English
jurisprudence. The implementation of venue statutes in modern American
jurisdictions is meant to achieve purposes that can be considered modern-
day parallels of the earlier defendant-friendly goals.
B. Florida’s Venue Statute
In Florida, the county is the basic geographical territory for venue, and
Florida has sixty-seven of them.17 Though jurisdiction is state-wide,18 for
convenience of the parties, legislators found it proper to restrict a
plaintiff’s choices in venue to only a few possibilities by enacting Florida
Statute § 47.011.19 Florida’s general venue statute provides three prongs
for determining proper venue.20 Those three prongs provide that the
plaintiff can bring actions only in the county where the defendant resides,
where the cause of action accrued, or where the property in litigation is
located.21 Special venue provisions implicated by certain types of actions
limit the general venue statute.22 When a special venue statute is more
restrictive than the general venue statute, the special venue statute
applies.23
The limitations on venue provided by § 47.011 were designed “[t]o
save the defendant from expense, inconvenience, harassment, annoyance,
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Royal: "Where the Cause of Action Accrued": How Florida's Venue Statute
the same county, Florida courts must interpret and apply the accrual test
to determine where venue is proper.30 The failures of § 47.011 to
accomplish its objectives become clear in the application of these
interpretations.
Florida’s Third DCA articulated the most prominent interpretation of
the accrual test in 1986, when it decided Tucker v. Fianson.31 Tucker is
instructive for three reasons. First, it provides an “answer” to where an
action for tort accrues when the essential elements of the tort occur in
multiple places.32 Second, Tucker provides the specific test for accrual in
actions for legal malpractice.33 Third, Tucker serves as the basis for the
specific test for accrual in actions for tortious interference as articulated
by Florida’s Second DCA in Langan Engineering and Environmental
Services, Inc. v. Harris Constructors, Inc.34 This Part discusses the
development of Tucker and its progeny.
A. Tucker (Part 1): The Cause of Action Accrues Where the Tort Is
Complete
Probably the most cited language from Tucker v. Fianson comes from
its answer to the question of where a cause of action accrues when a tort
occurs across multiple counties.35 Defendant H. Allan Tucker was an
attorney practicing and residing in Broward County.36 In the course of his
practice, Tucker gave legal advice to a client regarding the condominium
conversion of a building the client owned in Dade County.37 The client
later alleged that the advice she received from Tucker in Broward County
was negligent.38 She subsequently sued Tucker for legal malpractice in a
Dade County court.39 Tucker moved to transfer venue to a court in
Broward County, where he worked on the matter in question.40
30. See, e.g., Tucker v. Fianson, 484 So. 2d 1370 (Fla. Dist. Ct. App. 1986) (addressing an
action in which negligence took place in one county, but the plaintiff experienced damages in
another county); Gaboury v. Flagler Hosp., Inc., 316 So. 2d 642 (Fla. Dist. Ct. App. 1975)
(addressing an action in which the defendants negligently treated the decedent in one county, but
the decedent died in another).
31. 484 So. 2d at 1371.
32. Tucker, 484 So. 2d at 1371.
33. Id. at 1372 (“[V]enue in the ensuing malpractice action was properly laid in the latter
district where the economic damage had been done.”).
34. 743 So. 2d 1177, 1177–78 (Fla. Dist. Ct. App. 1999) (per curiam).
35. Tucker, 484 So. 2d at 1371.
36. Id.
37. Id.
38. Id.
39. Id.
40. Id.
In its analysis, the court first addressed the question of where a cause
of action accrues.41 Quoting the Supreme Court of Alaska in its Ebell v.
Seapac Fisheries, Inc.42 decision, the Tucker court stated:
[W]e adopt and apply the rule that, for venue purposes, a tort
claim is deemed to have accrued “where the last event
necessary to make the defendant liable for the tort took
place. . . . Thus, a claim for tort arose where the harmful
force first took effect, or where the plaintiff suffered
injury.”43
41. Id.
42. 692 P.2d 956, 957 (Alaska 1984).
43. Tucker, 484 So. 2d at 1371 (footnote omitted) (quoting Ebell, 692 P.2d at 957).
44. Id.
45. Id.
46. Id. at 1371 (quoting Pearson v. Wallace Aviation, Inc., 400 So. 2d 50, 51 (Fla. Dist. Ct.
App. 1981)).
47. Injury, BLACK’S LAW DICTIONARY (10th ed. 2014).
48. RESTATEMENT (FIRST) OF TORTS § 7 cmt. a (1934).
49. It is a well-established rule that a tort is complete when damage or harm occurs.
McIntyre v. McCloud, 334 So. 2d 171, 172 (Fla. Dist. Ct. App. 1976) (citing Scott-Steven Dev.
Corp. v. Gables by the Sea, Inc., 167 So. 2d 763 (Fla. Dist. Ct. App. 1964) (“The law furnishes a
remedy only for such wrongful acts as result in injury or damage.”)); Duchaine v. Grosco Realty,
Inc., 121 So. 2d 679 (Fla. Dist. Ct. App. 1960) (“[A] wrongful act does not constitute a good cause
of action unless such wrongful act results in injury.”).
50. See Tucker, 484 So. 2d at 1371.
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that “even under this formulation, it is clear that the critical ‘act’ is often
not the wrongful conduct of the defendant, but its adverse impact upon
the plaintiff.”61
Thus, after Tucker, courts apply the accrual test in cases of
professional malpractice by determining “where the last event necessary
to make the defendant liable for the tort took place.”62 To reconcile this
decision with Gaboury, which stated that a “cause of action is said to arise
at the place where the act creating the right to bring an action
occurred,”63 the Tucker court interprets “act” as an “adverse impact upon
the plaintiff.”64 The court added that the plaintiff feels the injury where
the harmful force first takes effect, even if the plaintiff sustains the
greatest damage in another county.65 Thus, the standard that Florida
courts rely upon in cases of professional malpractice is the “effects test”:
the tort is complete, and therefore the cause of action accrues, where the
plaintiff first experiences the harmful effects of the alleged negligence.
C. Langan: Tortious Interference and the Overt Acts Test
In 1999, Florida’s Second DCA decided Langan Engineering and
Environmental Services, Inc. v. Harris Constructors, Inc.66 In Langan, an
action for tortious interference, the court cited Tucker67 but developed a
venue test that is much different from the effects test.68
Harris Constructors, Inc. (Harris), brought action against Langan
Engineering (Langan).69 Harris alleged that Langan intentionally
interfered with Harris’s business relationship with a third party,70
resulting in the loss of a business project for Harris in Dade County.71
Harris brought suit in Pinellas County where its office is located, even
though the loss of the project occurred in Dade County.72
The court began by citing the famous language from Tucker: “[F]or
venue purposes, a tort claim is deemed to have accrued where the last
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event necessary to make the defendant liable for the tort took place.”73
The court then noted the lower court’s application of the effects test,
which relied on language from Tucker “that a cause of action for legal
malpractice ‘accrued’ for venue purposes ‘where the defendant’s asserted
negligence impacted upon the plaintiff’s economic interests.’”74 The
lower court reasoned that because Harris did not receive payment at its
office in Pinellas County and resultantly felt the economic damage
there,75 venue was proper in Pinellas County.76 The court, however,
disagreed with the lower court’s interpretation77 and instead relied upon
an alternate interpretation of the same Tucker language found in Williams
v. Goldsmith.78
In Williams, decided by Florida’s Third DCA, the defendant attorney
was a partner employed by the plaintiff law firm in its office in Brevard
County.79 The defendant left the plaintiff firm, taking many of the firm’s
clients with him.80 The plaintiff law firm subsequently sued the defendant
for tortious interference with contract in Dade County, where the plaintiff
law firm had another office.81 The defendant moved to transfer venue to
Brevard County, and the trial court denied the motion.82 The defendant
subsequently appealed.83
The court ruled that the alleged breach “occurred in [Brevard County]
when appellant left the firm and wooed clients away from the firm.”84
Resultantly, the court reversed the lower court’s order denying the
appellant’s motion to transfer venue.85 The court quoted Tucker: “For
venue purposes, a tort claim ‘is deemed to have accrued where the last
event necessary to make the defendant liable for the tort took place.’ In
other words, a tort accrues where the plaintiff first suffers injury.”86 The
court then stated, “[W]e conclude that the injuries or damages first
occurred in Brevard County. In the tortious interference with contract
claim, the last event necessary to make appellant liable was luring the
73. Id. at 1177–78 (alteration in original) (quoting Tucker v. Fianson, 484 So. 2d 1370,
1371 (Fla. Dist. Ct. App. 1986)).
74. Id. at 1178 (quoting Tucker, 484 So. at 1371).
75. Id.
76. Id.
77. Id.
78. 619 So. 2d 330, 332 (Fla. Dist. Ct. App. 1993) (per curiam) (quoting Tucker, 484 So.2d
at 1371).
79. Id.
80. Id.
81. Id.
82. Id.
83. Id.
84. Id.
85. Id.
86. Id. (quoting Tucker v. Fianson, 484 So. 2d 1370 (Fla. Dist. Ct. App. 1986)).
firm’s clients away in Brevard County. Hence, the injury was the loss of
the clients.”87 In other words, the Williams court determined that injury
occurred when the defendant lured the clients away.88
When applying Tucker in light of the Williams decision, the Langan
court disagreed with the trial court’s interpretation of Tucker, which
applied the effects test.89 The Langan court noted that the Third DCA in
Williams specifically interpreted this same statement in Tucker to mean
that a “tort accrues where the plaintiff first suffers injury.”90 The court
concluded that “a cause of action for tortious interference with a contract
or advantageous business relationship accrues in the county where overt
acts constituting the interference occurred.”91
An overt acts test for tortious interference actions results because the
court ruled that venue is proper where the appellant did the luring. 92 The
Langan court cited language from Tucker,93 affirming that the cause of
action accrues when injury occurs, signaling that the tort is complete.94
Though the lower court went a step further with Tucker and applied its
effects test,95 the Langan court chose an interpretation of Tucker that
separated the “injury” from the economic harm.96 This seems
contradictory as both the Williams and Langan courts applied a Tucker
analysis, implicating the effects test, but then articulated overt acts tests
as conclusions.97 Despite the irony, the Langan court announced the
standard for tortious interference: venue is proper where the overt acts
constituting the interference and injury take place.98
87. Id.
88. Id.
89. Langan Eng’g & Envtl. Servs., Inc. v. Harris Constructors, 743 So. 2d 1177, 1178 (Fla.
Dist. Ct. App. 1999) (per curiam).
90. Id. (quoting Williams, 619 So. 2d at 332).
91. Id.
92. Though this case articulates the overt acts test and this test would otherwise apply to
these facts, the court concluded by stating that “[i]n this case, we cannot determine where the
injury occurred because the record does not reveal where Langan allegedly made the defamatory
statements or where Clark maintains its offices. Therefore, the statute alternatively requires venue
where Langan maintains its Florida offices, that is, Dade County.” Id. at 1178.
93. Langan, 743 So. 2d at 1177–78 (quoting Tucker v. Fianson, 484 So. 2d 1370 (Fla. Dist.
Ct. App. 1986)).
94. Id. at 1178.
95. See id. (“The trial court relied on the Third District’s statement in Tucker that a cause
of action for legal malpractice ‘accrued’ for venue purposes ‘where the defendant’s asserted
negligence impacted upon the plaintiff’s economic interests.’” (quoting Tucker, 484 So. 2d at
1371)).
96. Id.
97. Langan, 743 So. 2d at 1178; Williams, 619 So. 2d at 332.
98. Langan, 743 So. 2d at 1178.
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III. WHY NEITHER THE EFFECTS TEST NOR THE OVERT ACTS
TEST ARE PROPER, WHAT THAT SAYS ABOUT THE VENUE
STATUTE, AND WHY IT MATTERS
This Part argues that though the effects test articulated in Tucker is the
correct interpretation of the accrual provision of Florida’s venue statute,
it contravenes the policy of venue by disadvantaging the defendant. In
contrast, though the overt acts test in Langan advances the policy of
venue because it results in equitable venue for defendants, it is an
incorrect interpretation of the accrual provision of Florida’s venue statute.
This Part then explains that it is important to remedy this tension because
the law as it stands may disadvantage thousands of Florida defendants.
A. Why Tucker Gets “Accrual” Right and Langan Gets “Accrual”
Wrong
Tucker articulates very clearly that a right of action accrues when a
tort is complete. This is a relatively uncontested concept as Tucker
specifically requires injury,99 and it is a well-known rule that a tort is
complete upon injury. If one considers the definitions of malpractice and
tortious interference in light of this articulation—that a tort is not
complete until injury has occurred—and applies the tests Florida courts
use to determine where those torts are “complete,” it becomes apparent
that the overt acts test improperly fails to make a distinction between act
and injury. This means that for torts where the act and injury are
temporally and physically separated, the overt acts test may fail to find
venue where the tort is complete, as Florida’s venue statute requires.
Black’s Law Dictionary defines the tort of malpractice as “[a]n
instance of negligence or incompetence on the part of a professional.”100
Additionally, “[t]o succeed in a malpractice claim, a plaintiff must also
prove proximate cause and damages.”101 This blanket definition applies
to both legal and medical malpractice; the only difference is in the type
of duty required by the profession.102
Based on the legal definition of malpractice, the effects test articulated
in Tucker is the proper interpretation of the accrual provision of Florida’s
venue statute. The definition of malpractice explicitly states that
succeeding in a malpractice claim requires proof of injury.103 Thus, the
tort cannot be complete, and therefore the cause of action for malpractice
cannot accrue, until the plaintiff experiences the injury. This is exactly
what the effects test requires. The effects test states that the tort is
complete, and therefore the cause of action accrues, where the plaintiff
first experiences the harmful effects of the alleged negligence.104
The definition of tortious interference is “[a]n intentional, damaging
intrusion on another’s potential business relationship, such as the
opportunity of obtaining customers or employment.”105 A second
definition explicitly adds that the interference must cause “damage to the
relationship between the contracting parties.”106
Based on the legal definition of tortious interference, the overt acts
test articulated in Langan is an improper interpretation of the accrual
provision of Florida’s venue statute. The definition of tortious
interference requires that the “intrusion on another’s potential business
relationship” be “damaging.”107 Thus, not only must the intrusion on the
potential business relationship be intentional, it must also cause injury.
This is where the overt acts test fails.
In articulating the overt acts test, the Langan court reasoned that “the
last event necessary to make Langan liable was its interference with
Harris’ business relationship with Clark in Dade County. The injury was
the loss of the subcontract.”108 The problem with this line of reasoning is
the way in which the Langan court meshes the loss of the subcontract (the
injury) with the interference (the overt act).
Again, according to the broad statement of Tucker, the cause of action
accrues where the tort is complete, and venue is proper where the action
accrues.109 By definition, the tort of intentional interference is not
complete until there is injury.110 Because the overt acts test indicates that
venue is proper where the overt acts constituting the interference took
place, this test could be a proper interpretation of accrual only if the
interference and injury were simultaneous and somehow joined together.
In other words, if the act of interference is at all separable from the injury
felt, the overt acts test is illogical because a tort cannot be complete
without injury. In this instance, the act and the injury are indeed
separable.
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The Langan court identifies the loss of the subcontract as the injury
and implies that the injury occurred simultaneously with Langan’s overt
acts of interference in Dade County.111 However, unless the third party
was acting without any independence, a court must separate the damage
from the act of interference. One can assume that the third party with
whom Langan interfered had some autonomy in deciding to abandon the
subcontract with Harris. Even though Langan prompted the third party to
abandon the subcontract, at some point the third party had to affirmatively
choose to do so. Until the third party acted upon Langan’s promptings,
injury was hypothetical, and therefore the tort was incomplete. In theory,
the third party could have ignored Langan’s promptings and continued in
the contract with Harris. In that scenario, despite Langan’s alleged
interference, there would be no injury. Tortious interference is complete
only when it has resulted in concrete injury.112 Since the overt acts test
can be satisfied prior to the actualization of injury, it is an improper
interpretation of accrual.
B. Why Langan Gets Policy Right and Tucker Gets Policy Wrong
Although Tucker and its effects test present the correct interpretation
of the accrual provision of Florida’s venue statute, implementation of the
effects test can disadvantage defendants. In contrast, although the overt
acts test is an incorrect interpretation of the accrual provision, it produces
venue results that ensure fairness and convenience for defendants.
To exemplify this disadvantage, consider two defendants this Note
discussed above, H. Allan Tucker and Langan Engineering. Though the
same case law controlled venue in both of these actions, Tucker was the
only defendant forced to defend himself in a county where he neither
resided, practiced, nor acted in regard to the matter in question.113 This is
an example of the way in which attorneys are disadvantaged because of
the nature of legal malpractice when a court applies the effects test.
Further, following the effects test to its logical conclusion, an attorney
working in her office in South Florida could give professional advice to
a client in her office that the client later alleges was negligent. The client
might have acted on said advice in North Florida without the South
Florida attorney’s knowledge of the client’s intention to do so, and thus
any potential injury to the client may have occurred there. Applying the
effects test, the cause of action would accrue in North Florida where the
client acted upon the advice, not in South Florida where the attorney acted
by giving the allegedly negligent advice. In this case, the effects test
would force the attorney to defend herself in a court hundreds of miles
away in a county where she never expected to appear, putting her at a
severe disadvantage.114
Florida’s large size further exaggerates this problem, as defending
across state could mean traveling significantly extended distances. If a
plaintiff showed, for example, that he acted in Panama City upon an
attorney’s negligent advice given in Miami and thus he felt the effects in
Panama City, the effects test would hale the attorney into court in a
county roughly 580 miles away from where he practices.115 This might
seem far-fetched, but this is just a slight modification of the facts found
in Tucker. It is clear that the effects test does not advance the purposes
that the Florida legislature intended the venue statute to achieve.
C. The Importance of Solving the Venue Problem: Defendants Are at
Risk
Though there are other scenarios in which the accrual provision of the
venue statute creates a disadvantage for defendants, this Section frames
the urgency of the problem with the plight of attorneys who could be
defendants in legal malpractice actions. The recent climb in the number
of legal malpractice claims across the country confirms the necessity of
a solution to the venue disadvantage. Every four years, the American Bar
Association (ABA) publishes a study detailing trends in legal malpractice
from data provided by malpractice-insurance carriers.116 Though it is
“virtually impossible”117 to gather “across-the-profession data on legal
malpractice errors”118 because multiple legal professional liability
insurers exist in each state and because many U.S. attorneys do not have
malpractice insurance,119 the numbers that the ABA committee has been
114. Though venue is in some ways meant to protect the plaintiff’s interests as well, since
the plaintiff would have sought out the attorney’s counsel in the county where the attorney was
practicing, the plaintiff would not be surprised to face an action in that county.
115. Driving Directions from Panama City, FL to Miami, FL, GOOGLEMAPS,
https://www.google.com/maps (follow “Get Directions” hyperlink; then search “A” for “Panama
City, FL,” and search “B” for “Miami, FL”; then follow “Get Directions” hyperlink).
116. Profile of Legal Malpractice Claims, AM. BAR ASS’N, http://shop.americanbar.org/
eBus/Store/ProductDetails.aspx?productId=213575 (last visited Jan. 21, 2016).
117. Daniel E. Pinnington, ARE YOU AT RISK?: The Biggest Malpractice Claim Risks and
How to Avoid Them, 36 LAW PRAC. 29, July/August 2010, at 29, http://www.americanbar.org/
publications/law_practice_home/law_practice_archive/lpm_magazine_articles_v36_is4_pg29.ht
ml.
118. Id.
119. Id.
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able to gather are still staggering. In the most recent study published in
2011, there were 53,000 legal malpractice claims reported.120 That is the
highest number of claims reported in any study thus far.121 Further,
“20.3% of reported malpractice claims during the study period involved
matters in both residential and commercial real estate transactions.”122
Considering that the facts of Tucker center upon a real estate
transaction,123 one can assume that a great provision of at least twenty
percent of malpractice actions have the potential to put a defending
attorney at an unfair disadvantage when it comes to the determination of
venue.
In light of the upward trend in the number of malpractice claims
filed,124 one can infer that the next study the ABA publishes on this issue
will show even higher numbers and therefore increased risk of serious
disadvantage under the current test used for venue determination in legal
malpractice cases.
IV. A PROPOSED SOLUTION: ELIMINATING THE ACCRUAL PROVISION OF
THE VENUE STATUTE
Many other states have, like Florida, adopted a venue statute with an
accrual prong.125 Broad use, however, does not equate to propriety. There
are many long-standing practices that are not beneficial but are
nevertheless preserved as a matter of convenience, and applying the
effects test to determine venue in professional malpractice cases is one of
them. The resulting inequity in Florida is indicative of a broader need for
change in states with similar provisions nationwide.
In fact, several states that employed venue statutes with accrual
provisions or other similar language have since revised their venue
statutes in the interest of fairness.126 These states include Alabama,
Arkansas, Louisiana, Mississippi, Missouri, South Carolina, and West
Virginia.127
120. Todd C. Scott, Recent ABA Study Suggests Emerging New Trends in Legal Malpractice,
28 MINN. LAW. MUTUAL, Oct. 2012, https://www.mlmins.com/Library/The%20View%20
Newsletter%20October%202012.pdf.
121. Pinnington, supra note 117.
122. Scott, supra note 120.
123. See Tucker v. Fianson, 484 So. 2d 1370, 1371 (Fla. Dist. Ct. App. 1986).
124. Scott, supra note 120.
125. Though these statutes do not mention “accrual,” courts interpret their tests based on
“where the cause of action arose” similarly to accrual. See, e.g., 735 ILL. COMP. STAT. 5/2-101
(2014) (Illinois venue generally); TEX. CIV. PRAC. & REM. CODE ANN. § 15.002 (West 2013)
(“Venue: General Rule”); W. VA. CODE § 56-1-1 (2007) (“Venue generally”).
126. See, e.g., MISS. CODE ANN. § 11-11-3 (2004) (Venue generally).
127. Forum and Venue Reform, AM. TORT REFORM ASS’N,
http://www.atra.org/issues/forum-and-venue-reform (last visited Oct. 24, 2015).
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139. Id.
140. Id.
141. Id.
142. Id. art. 42(1).
143. Id. art. 80.
144. Id. art. 76.1.
145. Id. art. 73.
146. 837 So. 2d 706 (La. Ct. App. 2003).
147. Instead of counties, Louisiana is divided into parishes.
148. Frisard, 837 So. 2d at 708.
for malpractice against attorney William Lozes.149 Frisard alleged that the
attorney’s actions in failing to properly defend him constituted
malpractice.150 Frisard filed his lawsuit in the 24th Judicial District Court
in Jefferson Parish; subsequently, Lozes filed an exception of improper
venue and requested transfer to St. Tammany Parish.151
The trial court granted the request, relying on Louisiana’s general
rules of venue, which state that a plaintiff must bring suit against an
individual domiciled in the state of Louisiana in the parish of the
individual’s domicile.152 The lower court found that Lozes was domiciled
in St. Tammany Parish, and thus Frisard should have brought suit there.153
The court affirmed the judgment entered below.154
The appellate court stated, “The Louisiana Supreme Court has held
that in a malpractice action, venue is proper in the parish where the
wrongful conduct occurred.”155 Though Frisard argued that the wrongful
conduct in this case occurred in Jefferson Parish where Lozes failed to
file pleadings, the court determined that Lozes was a resident of St.
Tammany Parish and his law office and entire practice are located in St.
Tammany Parish.156
The court reasoned that “although plaintiff . . . asserts that defendants
failed to file pleadings on his behalf in the Jefferson Parish suit, this
allegation alone fails to establish that defendants’ alleged wrongful
conduct occurred in Jefferson Parish.”157 The opinion further states,
“[A]ny alleged wrongful conduct on the part of defendants occurred in
St. Tammany Parish where their law offices were located. In this case,
the acts or failure to act on the part of defendants occurred in their law
offices where they handled the defense of the lawsuits filed against Mr.
Frisard.”158
A venue provision such as Louisiana’s produces uniform and
predictable results, which becomes apparent in reviewing Louisiana’s
149. Porteous, Hainkel, Johnson and Sarpy Law Firm employed attorney Lozes, and State
Farm appointed Lozes as Frisard’s attorney as part of Frisard’s liability insurance. Id. at 707. This
action was in addition to Frisard’s charges against State Farm and the entire law firm. Id.
150. Id.
151. Id.
152. Id. at 707–08.
153. Id. at 708.
154. Id.
155. Id. (citing Chambers v. LeBlanc, 598 So. 2d 337, 337–38 (La. 1992)). The court cited
this language from the Louisiana state court despite Frisard’s argument that the malpractice fell
under Louisiana’s Code of Civil Procedure, article 74. Id. Article 74 is an exception to the general
venue statute, which states that “[a]n action for the recovery of damages for an offense or quasi
offense may be brought in the parish where the wrongful conduct occurred, or in the parish where
the damages were sustained.” LA. CODE CIV. PROC. ANN. art. 74 (2012).
156. Frisard, 837 So. 2d at 708.
157. Id.
158. Id.
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