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