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Murphy v. Cach, LLC
230 So. 3d 599
| Fla. Dist. Ct. App. | 2017
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Background

  • Laura Murphy was sued by Cach, LLC on a personal guaranty and served via substitute service at her residence in Apopka, Florida.
  • The amended affidavit of substitute service stated process was left with a "John Doe," described physically as a "black-haired white male" and a co-resident, but did not give a name.
  • Murphy filed a timely motion to quash service of process; the trial court denied the motion without receiving evidence and ordered her to answer the complaint.
  • On appeal, Murphy argued the affidavit failed to strictly comply with section 48.21, Florida Statutes, because it omitted the name of the person served.
  • The Fifth District reviewed the denial de novo and considered whether the return was facially valid under section 48.21.

Issues

Issue Plaintiff's Argument (Cach) Defendant's Argument (Murphy) Held
Whether the amended affidavit of substitute service complied with §48.21 The substitute-service affidavit was sufficient to effect service and confer jurisdiction The affidavit was facially defective because it failed to name the person served (used a physical description instead) The affidavit was deficient; service was invalid and jurisdiction was not established
Whether a physical description can substitute for the name required by §48.21 Description suffices when it identifies the served person Section 48.21 requires the name; description is insufficient Description is insufficient; statute requires the name
Whether Murphy waived jurisdictional objection by later filing motions Murphy’s post-denial motions amounted to waiver Murphy timely challenged jurisdiction and did not seek affirmative relief, so no waiver No waiver; timely objection preserved jurisdictional challenge

Key Cases Cited

  • Davidian v. JP Morgan Chase Bank, 178 So. 3d 45 (Fla. 4th DCA 2015) (de novo review of legal issues on motion to quash)
  • Koster v. Sullivan, 160 So. 3d 385 (Fla. 2015) (service statutes must be strictly construed; return controls jurisdictional inquiry)
  • Klosenski v. Flaherty, 116 So. 2d 767 (Fla. 1959) (officer’s return is evidence for determining personal jurisdiction)
  • Vives v. Wells Fargo Bank, N.A., 128 So. 3d 9 (Fla. 3d DCA 2012) (physical description cannot replace the named person on a return)
  • Gonzalez v. Totalbank, 472 So. 2d 861 (Fla. 3d DCA 1985) (returns listing "Jane Doe" are defective under §48.21)
  • Re-Emp’t Servs., Ltd. v. Nat’l Loan Acquisitions Co., 969 So. 2d 467 (Fla. 5th DCA 2007) (elements required for a facially valid return)
  • Berne v. Beznos, 819 So. 2d 235 (Fla. 3d DCA 2002) (timely jurisdictional challenge does not waive defense if no affirmative relief is sought)
Read the full case

Case Details

Case Name: Murphy v. Cach, LLC
Court Name: District Court of Appeal of Florida
Date Published: Nov 9, 2017
Citation: 230 So. 3d 599
Docket Number: Case 5D17-2384
Court Abbreviation: Fla. Dist. Ct. App.