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Blackstone Calling Card, Inc. v. Patel

Citations: 869 So. 2d 59; 2004 Fla. App. LEXIS 2818; 2004 WL 444532Docket: No. 3D03-2236

Court: District Court of Appeal of Florida; March 9, 2004; Florida; State Appellate Court

Narrative Opinion Summary

In the case of Blackstone Calling Card, Inc. v. Defendants, the primary issue was the proper venue for a lawsuit concerning dishonored checks. Blackstone Calling Card, Inc. appealed a court order transferring the venue to Orange County, Florida, contending that the claim should be heard in Miami-Dade County per the worthless check statute, section 68.065, Florida Statutes. The appellate court upheld the transfer, referencing Shindler v. State Wide Recovery Research Corp., which established that the cause of action accrued in the county where the checks were dishonored. Furthermore, the breach of contract claim involving a cash-on-delivery transaction for prepaid telephone calling cards was also determined to be properly venued in Orange County. The court emphasized that the C.O.D. agreement dictated the place of payment as the defendants' business location, not the plaintiff’s. Consequently, the trial court's decision to transfer the case to Orange County was affirmed, effectively denying the plaintiff's motions to retain venue in Miami-Dade County.

Legal Issues Addressed

Contract Venue for Cash-on-Delivery Transactions

Application: The court found that the venue for the breach of contract claim was at the defendants' business location, as specified in the C.O.D. agreement, not at the plaintiff's location.

Reasoning: The court ruled that the place of payment was the defendants' business location, not the plaintiff's in Miami, as established by the C.O.D. agreement.

Venue Determination for Dishonored Checks

Application: The court applied the precedent set in Shindler v. State Wide Recovery Research Corp., determining that the venue was proper in Orange County where the checks were dishonored.

Reasoning: The court affirmed the transfer, determining that the cause of action accrued in Orange County, Florida, where the checks were dishonored, consistent with the precedent set in Shindler v. State Wide Recovery Research Corp.

Worthless Check Statute and Venue

Application: The plaintiff's argument that the claim accrued in Miami-Dade County under the worthless check statute was rejected, as the dishonor of checks established venue in Orange County.

Reasoning: The plaintiff argued that a demand under the worthless check statute (section 68.065, Florida Statutes) made the claim accrue in Miami-Dade County, where the plaintiff resides. However, the court disagreed, stating that the dishonor of the checks established the proper venue in Orange County.