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234 So.3d 569
Fla.
2018
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Background

  • Federal district court in Southern District of Florida entered a money judgment for Salinas and Fuentes against Ramsey on September 23, 2004.
  • Federal Rule of Civil Procedure 69(a)(1) directs that execution/enforcement of a federal judgment in Florida follows Florida law.
  • In May 2015 the judgment creditors sought an order in federal court compelling Ramsey to complete a Florida post-judgment fact information sheet (Fla. R. Civ. P. 1.560, 1.977).
  • The district court denied the motion relying on Eleventh Circuit precedent (Balfour Beatty) holding that post-judgment discovery to collect a federal judgment is governed by Florida’s five-year statute for actions on a judgment, § 95.11(2)(a).
  • The Eleventh Circuit certified the question to the Florida Supreme Court, expressing doubt about Balfour in light of Burshan (Fla. 4th DCA).
  • The Florida Supreme Court held post-judgment discovery to collect a federal money judgment issued in Florida may be compelled during the twenty-year life of the judgment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
What limitations period governs post-judgment discovery in federal court in Florida to collect a federal money judgment? Salinas: post-judgment discovery is part of enforcement and may be conducted during the judgment’s enforceable life (twenty years). Ramsey: such discovery is an “action on a judgment” and thus barred after five years under § 95.11(2)(a). Held: Post-judgment discovery is not an "action" or an "action on a judgment"; it is part of execution/enforcement and may be compelled within twenty years of entry of the judgment.

Key Cases Cited

  • Balfour Beatty Bahamas, Ltd. v. Bush, 170 F.3d 1048 (11th Cir. 1999) (held post-judgment discovery to collect a federal judgment was governed by Florida’s five-year statute on actions on a judgment)
  • Burshan v. Nat’l Union Fire Ins. Co., 805 So. 2d 835 (Fla. 4th DCA 2001) (rejected treating post-judgment collection efforts as an action on a judgment; endorsed enforcement through the judgment’s life)
  • Young v. McKenzie, 46 So. 2d 184 (Fla. 1950) (held post-judgment discovery is not an action on a judgment)
  • Massey v. Pineapple Orange Co., 100 So. 170 (Fla. 1924) (execution is a remedy and continuation of the original action, not a separate action)
  • Norwich Union Indem. Co. v. Willis, 168 So. 418 (Fla. 1936) (recognized Florida judgments have a twenty-year enforceable life)
  • Kiesel v. Graham, 388 So. 2d 594 (Fla. 1st DCA 1980) (court criticized by Burshan and disapproved to the extent inconsistent with this opinion)
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Case Details

Case Name: Juan A. Salinas v. Sue Ann Ramsey
Court Name: Supreme Court of Florida
Date Published: Jan 25, 2018
Citations: 234 So.3d 569; SC17-823
Docket Number: SC17-823
Court Abbreviation: Fla.
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