Filed: Jun. 03, 2015
Latest Update: Mar. 02, 2020
Summary: IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA RESIDENTIAL MORTGAGE NOT FINAL UNTIL TIME EXPIRES TO LOAN TRUST 2013-TT2, BY FILE MOTION FOR REHEARING AND U.S. BANK NATIONAL DISPOSITION THEREOF IF FILED ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT CASE NO. 1D14-5049 SOLELY AS LEGAL TITLE TRUSTEE, Appellant, v. BARBARA L. SMITH and ROBIN M. DOZIER-GHENT, ET AL., Appellees. _/ Opinion filed June 4, 2015. An appeal from the Circuit Court for Duval County. Kimberly N. Hopkins of
Summary: IN THE DISTRICT COURT OF APPEAL FIRST DISTRICT, STATE OF FLORIDA RESIDENTIAL MORTGAGE NOT FINAL UNTIL TIME EXPIRES TO LOAN TRUST 2013-TT2, BY FILE MOTION FOR REHEARING AND U.S. BANK NATIONAL DISPOSITION THEREOF IF FILED ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT CASE NO. 1D14-5049 SOLELY AS LEGAL TITLE TRUSTEE, Appellant, v. BARBARA L. SMITH and ROBIN M. DOZIER-GHENT, ET AL., Appellees. _/ Opinion filed June 4, 2015. An appeal from the Circuit Court for Duval County. Kimberly N. Hopkins of ..
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IN THE DISTRICT COURT OF APPEAL
FIRST DISTRICT, STATE OF FLORIDA
RESIDENTIAL MORTGAGE NOT FINAL UNTIL TIME EXPIRES TO
LOAN TRUST 2013-TT2, BY FILE MOTION FOR REHEARING AND
U.S. BANK NATIONAL DISPOSITION THEREOF IF FILED
ASSOCIATION, NOT IN ITS
INDIVIDUAL CAPACITY, BUT CASE NO. 1D14-5049
SOLELY AS LEGAL TITLE
TRUSTEE,
Appellant,
v.
BARBARA L. SMITH and
ROBIN M. DOZIER-GHENT, ET
AL.,
Appellees.
_____________________________/
Opinion filed June 4, 2015.
An appeal from the Circuit Court for Duval County.
Kimberly N. Hopkins of Shapiro, Fishman & Gachè, LLP, Tampa, for Appellant.
No appearance for Appellees.
KELSEY, J.
Appellant challenges an order denying its motion to set aside a final order of
dismissal under Florida Rule of Civil Procedure 1.420(e). Because there is sufficient
evidence in the record to establish that Appellant was entitled to relief from the
judgment, we reverse.
Appellant and its predecessors as plaintiffs were represented by the same law
firm throughout the litigation. Appellant’s predecessor filed a complaint for
foreclosure on August 21, 2009, and record activity occurred until June of 2011, at
which point it stopped. On October 15, 2012, the trial court issued a provisional
order of dismissal, stating that no record activity had occurred during the preceding
ten months and that the case would be dismissed automatically on December 19,
2012, unless good cause or excusable neglect was shown by five days before a
hearing noticed for that date. No response was filed, no record activity occurred
before the deadline, and no one attended the scheduled hearing on the dismissal.
Thus, the provisional order became final by its own terms on December 19, 2012,
and then was recorded as an official record. There is no indication that the order was
provided to the parties upon becoming final. The order bore only a notation that the
provisional order had been mailed on October 15, 2012 to the attorney who had filed
the complaint for Appellant’s predecessor.
Beginning two months after the provisional order became final, the plaintiff
resumed regular record activity. The record activity included two motions that a
different judge on the trial court granted, apparently without any awareness of the
earlier order of dismissal. When Appellant’s attorney discovered the dismissal in the
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course of trying to set a hearing on a motion for summary judgment, he filed a
verified motion to set aside the order of dismissal pursuant to Florida Rule of Civil
Procedure 1.540(b). The verified motion was supported by an affidavit asserting that
the law firm never received the provisional order, notice of hearing, or final order;
or alternatively that, if they had been received, they were misfiled and overlooked
despite the fact that the firm had, and routinely followed, adequate procedures for
screening and tracking such notices in an electronic case management system. There
was no contrary evidence in the record. The motion to vacate the dismissal went
back before the trial judge who had entered the original dismissal, and was denied
because of the lack of record activity for the eighteen months before the dismissal
became final. The order made no reference to Appellant’s arguments or affidavit,
nor to the intervening record activity including the granting of motions.
Under these circumstances, the trial court abused its discretion in denying the
motion to set aside the final order of dismissal. See Courtney v. Catalina, Ltd.,
130
So. 3d 739, 740 (Fla. 3d DCA 2014). The record demonstrates good cause to set
aside the December 19, 2012 final order of dismissal because the final order does
not reflect that it was served on the parties as would have been preferable. See Fla.
R. Civ. P. 1.080(h) (requiring all documents filed in an action to be served in
conformity with Fla. R. Jud. Admin. 2.516, which in subparagraph (h) governs
service of orders). If there were any doubt about whether Appellant received notice
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of the impending dismissal, it merits emphasis that subsequent record activity
occurred without objection from the trial court or the Appellees, and that the trial
court entered orders granting motions that Appellant filed after the supposed
dismissal of the case.
Accordingly, we REVERSE the order denying the motion to set aside the final
order of dismissal, and REMAND with directions to vacate that order and allow
proceedings below to resume.
LEWIS, C.J. and RAY, J., CONCUR.
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