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114 So. 3d 1055
Fla. Dist. Ct. App.
2013
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Background

  • Castros own a condominium unit; Association records show their daughter’s address as alternate/billing address.
  • NOL for delinquent fees served at daughter’s address via certified mail; lien recorded April 2, 2009.
  • Foreclosure action filed August 4, 2009; first service attempt December 7, 2009 discontinued without details; no service at daughter’s address.
  • Second service attempt May 2010 indicates process server spoke to daughter who claimed Castros resided at 6701 Collins Ave, but no unit found; daughter’s sworn affidavit says different address, and server failed to record it; no further attempts made.
  • Constructive service by publication sought June 29, 2010 with affidavit claiming unknown residence; counsel knew Castros alive and in contact with daughter for payment agreement.
  • Association later allowed tenant to occupy unit and pay rent to counsel; tenant’s affidavit confirms rent paid to counsel; tenant never advised of foreclosure suit.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was service by publication valid? Castros subjected to constructive service via publication. Constructive service defective; void judgment. Constructive service defective; judgment void; abuse of discretion not to vacate.
Did the affidavit of diligent search satisfy § 49.041(1) to support publication? Affidavit sufficiently showed diligent search. Affidavit was conclusory and insufficiently particular. Affidavit insufficient; not particularized; publication improper.
Was the actual diligent search conducted in compliance with Chapter 49? Search used available databases and records. Search was not diligent; failed to use readily available information (daughter’s address, tenant, etc.). Search not diligent; failed to locate Castros; insufficient under Redfield standards.
Did waiver by attendance at the MSJ hearing prevent challenge to service? Castros were represented at hearing. No proof of representation; no waiver. No waiver; no transcript; record does not show counsel represented Castros at MSJ.

Key Cases Cited

  • N.L. v. Dep’t of Children & Family Servs., 960 So.2d 810 (Fla. 3d DCA 2007) (judgment void for lack of due process when service is defective)
  • Dor Cha, Inc. v. Hollingsworth, 876 So.2d 678 (Fla. 4th DCA 2004) (defective service renders judgment void)
  • Falkner v. Amerifirst Fed. Sav. & Loan Ass’n, 489 So.2d 758 (Fla. 3d DCA 1986) (strict construction of Chapter 49 for constructive service)
  • Redfield Invs., A.V.V. v. Vill. of Pinecrest, 990 So.2d 1135 (Fla. 3d DCA 2008) (strictly construed affidavit of diligent search; need particularity)
  • Gans v. Heathgate-Sunflower Homeowners Ass’n, 593 So.2d 549 (Fla. 4th DCA 1992) (address not listed; ascertainable whereabouts affect validity)
  • Levenson v. McCarty, 877 So.2d 818 (Fla. 4th DCA 2004) (diligent inquiry extends to likely sources of facts)
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Case Details

Case Name: Castro v. Charter Club, Inc.
Court Name: District Court of Appeal of Florida
Date Published: Jun 5, 2013
Citations: 114 So. 3d 1055; 2013 Fla. App. LEXIS 8852; 2013 WL 2420477; No. 3D12-1367
Docket Number: No. 3D12-1367
Court Abbreviation: Fla. Dist. Ct. App.
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    Castro v. Charter Club, Inc., 114 So. 3d 1055