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Saturday, April 4, 2020

Florida appeals panel sends coin collector's case against NGC back to Miami-Dade court

Lawsuits

By Karen Kidd | Feb 27, 2020

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Florida Third District Court of Appeal Judge Edwin A. Scales III | 3dca.flcourts.org

MIAMI — A Miami collector's lawsuit against a Florida-based coin certification service is on its way back to a Miami-Dade court after a state appeals panel ruled that a venue clause in the certification service's online guarantee does require the dispute be litigated in Sarasota County.

In its seven-page opinion issued Feb. 12, a Florida Third District Court of Appeal three-judge panel reversed a lower court's non-final order last summer that transferred collector Isaac Rudman's case against Numismatic Guaranty Corporation of America.

"Concluding that the online guarantee's forum selection clause is permissive rather than mandatory in nature, we reverse," the opinion states.

Appeals court Judge Edwin A. Scales III wrote the opinion in which Chief Judge Kevin Emas and Judge Fleur J. Lobree concurred.

Numismatic Guaranty Corporation of America, which does business as Numismatic Guaranty Corporation, is well known in the coin collecting world as "NGC," a private, international based in Sarasota.

Rudman is a noted collector, including of rare coins, who lives part time in Miami.

In December 2018, Rudman filed suit against NGC in Miami-Dade County Circuit Court claiming breach of express warranty, negligence and misleading advertising based on NGC's online guarantee of its grading and coin certification services, according to the opinion's background portion.

Rudman's allegations stem from coin purchases that Rudman claimed had been erroneously graded and certified as genuine by NGC.

In February of last year, NGC moved to dismiss the complaint or to have the case transferred to the Sarasota County Circuit Court, based on a venue clause in its online guarantee that requires disputes be litigated in Sarasota County.

Last June, Miami-Dade County Circuit Court Judge Gisela Cardonne Ely issued a non-final order granting NGC's motion to transfer venue from her court to the Twelfth Judicial Circuit in Sarasota County.

"The trial court declined to adjudicate any other grounds contained in Numismatic's motion," the appeals court's opinion said.

Following Rudman's appeal, the appeals court had to decide whether NGC's venue clause was mandatory or permissive.

The appeals court concluded the clause is permissive.

"Plainly, the subject provision does not contain the words of exclusivity inherent in mandatory forum selection clauses," the appeals court said. "We, therefore, have little difficulty concluding that the language in the subject clause is merely permissive and does not require that Rudman’s lawsuit be transferred to Sarasota County."

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Florida Third District Court of Appeal