Faller v. Faller
51 So. 3d 1235
Fla. Dist. Ct. App.2011Background
- Faller appeals a nonfinal order denying his motion to dismiss his parents’ and siblings’ suit seeking to oust him as trustee of family trusts.
- Faller, a Maryland resident, moved to dismiss for lack of personal jurisdiction and improper venue and to stay the action on comity due to a similar Maryland federal case.
- At the initial hearing, the stay argument was heard first; the court denied the stay and later reconvened to hear personal jurisdiction issues.
- The trial court held that Faller waived his personal jurisdiction defense by requesting a stay at the first hearing.
- On appeal, the Florida appellate court reviews de novo and reverses, holding that seeking a stay was defensive and did not waive lack of personal jurisdiction.
- The court explains that Rule 1.140(b) allows certain defenses by motion and that joining defenses does not constitute a waiver.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the stay request waive lack of personal jurisdiction? | Faller argues the stay was defensive and not affirmative relief. | Faller contends stay implicitly sought to advance jurisdictional defense and thus waived it. | No waiver; stay defensive and not affirmative relief. |
| Was the trial court's waiver ruling correct under Rule 1.140(b)? | Rule 1.140(b) defenses may be joined and no waiver arises from combined motions. | Waiver occurred because a stay was sought in the same proceeding as the jurisdiction issue. | Incorrect; defenses may be joined and waiver did not occur. |
| Does Florida law recognize defenses that do not waive personal jurisdiction? | There are several recognized defenses that do not waive lack of jurisdiction. | Rule 1.140(b) covers only seven defenses, implying waivers when combining defenses. | Florida recognizes nonwaiver defenses; listing is not exhaustive for waiver purposes. |
| Did Sprint v. Telimagine misstate the impact of a stay on waiver? | Sprint involved arbitration rights, not a general stay or waiver. | Sprint supports that some stays may be treated as affirmative relief. | Sprint does not establish that a general stay equates to affirmative relief causing waiver. |
Key Cases Cited
- Babcock v. Whatmore, 707 So.2d 702 (Fla. 1998) (affirmative relief not necessary to waive jurisdiction defense)
- Heineken v. Heineken, 683 So.2d 194 (Fla. 1st DCA 1996) (defensive actions do not constitute waiver)
- Grange Ins. Assn. v. State, 757 P.2d 940 (Wash. 1988) (definition of affirmative relief and waiver scope)
- Sprint Corp. v. Telimagine, Inc., 923 So.2d 525 (Fla. 2d DCA 2005) (arbitration-related stay not equivalent to waiver of jurisdiction)
- Sun-Sentinel Co. v. DCF, 865 So.2d 1278 (Fla. 2004) (change of venue not waiving jurisdiction defenses; rule-based analysis)
- Babcock v. Whatmore, 707 So.2d 702 (Fla. 1998) (affirmative relief concept in waiver analysis)
- Heineken v. Heineken, 683 So.2d 194 (Fla. 1st DCA 1996) (defensive actions may be nonwaiving)
- Berne v. Beznos, 819 So.2d 235 (Fla. 3d DCA 2002) (defense may be raised without waiving jurisdiction)
- Two Worlds United v. Zylstra, 46 So.3d 1175 (Fla. 2d DCA 2010) (nonwaiver of jurisdiction defenses in various contexts)
- Parker v. George S. Heilpern, Trust, 637 So.2d 295 (Fla. 4th DCA 1994) (objection to co-defendant’s proceedings as a nonwaiving action)
- Oy v. Carnival Cruise Lines, Inc., 632 So.2d 724 (Fla. 3d DCA 1994) (protective orders and related defenses)
- Permenter v. Feurtado, 541 So.2d 1331 (Fla. 3d DCA 1989) (stay litigation context and waiver considerations)
- Cumberland Software, Inc. v. Great Am. Mortg. Corp., 507 So.2d 794 (Fla. 4th DCA 1987) (defenses joined with others do not waive jurisdiction)
