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U.S. Bank National Ass'n v. Anthony-Irish
204 So. 3d 57
| Fla. Dist. Ct. App. | 2016
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Background

  • U.S. Bank obtained summary judgment and a final foreclosure judgment in 2009; the court also ordered mediation the same day. Parties did not object to mediation being ordered.
  • Mediation was rescheduled after U.S. Bank failed to appear; parties allegedly agreed to mortgage payments and to pursue HAMP, but no written mediated agreement was filed.
  • Homeowner Elizabeth Anthony-Irish sent ex parte letters in 2010 alleging HAMP denials and misconduct; the court treated the December 2010 letter as a motion for reconsideration of final judgment and held hearings U.S. Bank repeatedly did not attend.
  • The trial court entered an order vacating the final judgment and dismissing the foreclosure with prejudice as to pre-order defaults; U.S. Bank did not seek rehearing or appeal that order at the time.
  • More than four years later U.S. Bank moved under Fla. R. Civ. P. 1.540(b)(4) to set aside the vacatur order as void for lack of jurisdiction; the trial court summarily denied the motion and U.S. Bank appealed.

Issues

Issue Plaintiff's Argument (U.S. Bank) Defendant's Argument (Anthony-Irish) Held
Whether the trial court's post-judgment vacatur/dismissal was void for lack of subject-matter jurisdiction Court lost jurisdiction after entering final judgment and thus lacked authority to order mediation or later vacate judgment Court retained jurisdiction over foreclosure matters; any defects were procedural (continuing/case jurisdiction), not lack of subject-matter jurisdiction The court held there was no lack of subject-matter jurisdiction; U.S. Bank's motion was untimely and therefore denied
Whether lack of notice rendered the post-judgment orders void U.S. Bank contends it lacked notice that final judgment could be vacated or that dismissal was possible Court and notices referenced motions to vacate/reconsider final judgment and provided opportunity to be heard; U.S. Bank had notice The court found adequate notice; this was a procedural defect, not subject-matter jurisdictional defect
Whether Anthony-Irish's December 2010 letter could be treated as a timely Rule 1.540(b)(3) motion If treated as a 1.540(b)(3) motion it was untimely (more than one year after final judgment) Court treated the letter as a motion and held hearings; even if untimely, that is a procedural error The court concluded timeliness is a procedural issue; not a defect in subject-matter jurisdiction
Whether relief under Rule 1.540(b)(4) is time-barred absent lack of subject-matter jurisdiction U.S. Bank argued the order was void and thus reviewable at any time Anthony-Irish argued the order was not void for lack of subject-matter jurisdiction and U.S. Bank's motion was brought after an unreasonable delay The court held that only a defect in subject-matter jurisdiction avoids the timeliness requirement; U.S. Bank failed to show such a defect; denial affirmed

Key Cases Cited

  • Ocwen Loan Servicing, LLC v. Brogdon, 185 So. 3d 627 (Fla. 5th DCA 2016) (standard of review for Rule 1.540 motions)
  • Rooney v. Wells Fargo Bank, N.A., 102 So. 3d 734 (Fla. 4th DCA 2012) (discussing entitlement to evidentiary hearing under Rule 1.540)
  • Paulucci v. Gen. Dynamics Corp., 842 So. 2d 797 (Fla. 2003) (distinguishing subject-matter jurisdiction from continuing/procedural jurisdiction after final judgment)
  • Cent. Park A Metrowest Condo. Ass’n v. AmTrust REO I, LLC, 169 So. 3d 1223 (Fla. 5th DCA 2015) (mediated agreement enforcement requires written agreement in record)
  • Arquette v. Rutter, 150 So. 3d 1259 (Fla. 5th DCA 2014) (orders entered without subject-matter jurisdiction reviewable at any time)
  • Wells Fargo Bank, N.A. v. Michaels, 166 So. 3d 226 (Fla. 5th DCA 2015) (post-judgment orders entered without notice may be void)
  • Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) (inherent power to enforce orders)
  • Witt v. State, 387 So. 2d 922 (Fla. 1980) (importance of finality of judgments)
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Case Details

Case Name: U.S. Bank National Ass'n v. Anthony-Irish
Court Name: District Court of Appeal of Florida
Date Published: Oct 14, 2016
Citation: 204 So. 3d 57
Docket Number: 5D15-3153
Court Abbreviation: Fla. Dist. Ct. App.