Filed: Jul. 14, 2017
Latest Update: Mar. 03, 2020
Summary: NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT DEUTSCHE BANK TRUST COMPANY ) AMERICAS as trustee for RALI ) 2005QA8, ) ) Appellant, ) ) v. ) Case No. 2D15-898 ) BECKI RUTH MAAS and RYAN DAVID ) MAAS, ) ) Appellees. ) _ ) Opinion filed July 14, 2017. Appeal from the Circuit Court for Pasco County; W. Douglas Baird, Judge. Jeremy W. Harris and David F. Knobel of Morris, Laing, Evans, Brock & Kennedy, Charte
Summary: NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT DEUTSCHE BANK TRUST COMPANY ) AMERICAS as trustee for RALI ) 2005QA8, ) ) Appellant, ) ) v. ) Case No. 2D15-898 ) BECKI RUTH MAAS and RYAN DAVID ) MAAS, ) ) Appellees. ) _ ) Opinion filed July 14, 2017. Appeal from the Circuit Court for Pasco County; W. Douglas Baird, Judge. Jeremy W. Harris and David F. Knobel of Morris, Laing, Evans, Brock & Kennedy, Charter..
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NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
DEUTSCHE BANK TRUST COMPANY )
AMERICAS as trustee for RALI )
2005QA8, )
)
Appellant, )
)
v. ) Case No. 2D15-898
)
BECKI RUTH MAAS and RYAN DAVID )
MAAS, )
)
Appellees. )
________________________________ )
Opinion filed July 14, 2017.
Appeal from the Circuit Court for Pasco
County; W. Douglas Baird, Judge.
Jeremy W. Harris and David F. Knobel
of Morris, Laing, Evans, Brock &
Kennedy, Chartered, West Palm Beach,
for Appellant.
Michael Alex Wasylik of Ricardo &
Wasylik, PL, Dade City, for Appellees.
KELLY, Judge.
Deutsche Bank Trust Company Americas appeals from the final order
involuntarily dismissing its foreclosure complaint against Becki and Ryan Maas on the
ground that the Bank's attorney failed to appear at a hearing. Because the trial court
abused its discretion in denying the attorney's motion for reconsideration based on
excusable neglect and its motion for relief from admissions, we reverse.
The involuntary dismissal was predicated on technical admissions
resulting from the Bank's failure to timely respond to requests for admissions. Pursuant
to Florida Rule of Civil Procedure 1.370(b), the Bank filed a verified motion seeking
relief from the admissions, and it scheduled the matter for a hearing. The Bank's
attorney, who was scheduled to appear telephonically, did not telephone at the
designated time, although the court reporter the Bank had scheduled did appear. The
appearance of the court reporter on behalf of the Bank ought to have signaled to the
Maases' counsel that something was amiss. However, when the trial court asked how
he wanted to proceed, the Maases' counsel asked the court to "dismiss" the motion
without giving the Bank an opportunity to be heard on its motion. The court obliged, and
it denied the motion.
On receiving the order denying its motion based on its failure to appear at
the hearing, the Bank promptly moved for reconsideration citing excusable neglect. Its
motion was supported by the affidavit of the attorney who had been tasked with
covering the hearing. In it she explained her failure to appear was due to an error on
the part of her firm's scheduling department. She explained that she had been sick, that
she had advised the scheduler of her illness, that she had asked not to be scheduled,
and that she had not been notified that she had nevertheless been assigned to cover
the hearing. The trial court denied the motion for reconsideration saying the affidavit
was inadequate to show excusable neglect. At trial, the court again refused to grant
relief from the admissions, and it also refused to allow the Bank to put on evidence, or
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even proffer the evidence, that would have established its entitlement to foreclose. The
Maases' counsel sought and was granted an involuntary dismissal.
The trial court erred in two respects. First, it should have granted the
Bank's motion for reconsideration. The Bank provided a sworn affidavit establishing
that its attorney's failure to appear at the motion hearing was inadvertent (which is
further borne out by the presence of the court reporter). This type of mistake has
routinely been found to amount to excusable neglect, and it was error for the trial court
to find otherwise. See Somero v. Hendry Gen. Hosp.,
467 So. 2d 1103, 1106 (Fla. 4th
DCA 1985) ("[W]here inaction results from clerical or secretarial error, reasonable
misunderstanding, a system gone awry or any other of the foibles to which human
nature is heir, then upon timely application accompanied by a reasonable and credible
explanation the matter should be permitted to be heard on the merits.").
Further, the trial court abused its discretion in refusing the Bank's request
for relief from the technical admissions. Reflecting Florida courts' longstanding
preference to decide cases on the merits, this court and others have repeatedly held
that relief from technical admissions is to be liberally granted. See, e.g., Wells Fargo
Bank, Nat'l Ass'n v. Voorhees,
194 So. 3d 448, 451 (Fla. 2d DCA 2016); Pennymac
Corp. v. Labeau,
180 So. 3d 1216, 1219 (Fla. 3d DCA 2015); Habib v. Maison Du Vin
Francais, Inc.,
528 So. 2d 553, 553 (Fla. 4th DCA 1988). Where the record contains
evidence that contradicts the admissions and the opposing party has not shown it will
be prejudiced by the withdrawal of the admissions, we have held it is an abuse of
discretion for the trial court to deny relief.
Voorhees, 194 So. 3d at 451.
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Here, the Bank's technical admissions were contradicted by evidence in
the record, and the Maases did not demonstrate any prejudice to their ability to defend
the foreclosure action. See Fla. R. Civ. P. 1.370(b) ("[T]he court may permit withdrawal
or amendment when the presentation of the merits of the action will be subserved by it
and the party who obtained the admission fails to satisfy the court that withdrawal or
amendment will prejudice that party in maintaining an action or defense on the merits.").
Under these circumstances, the Bank should have been afforded relief from the
admissions.
Accordingly, we reverse the order dismissing the Bank's complaint and
remand for further proceedings consistent with this opinion.
Reversed and remanded.
VILLANTI and KHOUZAM, JJ., Concur.
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