JUDITH C. WOOD, INDIVIDUALLY AND AS MOTHER AND NATURAL GUARDIAN OF JIM-A-LOU WOOD AND MICHAEL WOOD, HER MINOR CHILDREN, APPELLANT,
v.
FORTUNE INSURANCE CO., APPELLEE
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An insured appealed an order vacating a summary judgment previously entered in her favor against her insurer, arguing that the insurer's late response to requests for admissions without a motion for leave should be fatal. The court affirmed, holding that the trial judge did not abuse discretion in vacating the judgment to allow the case to proceed on its merits based on excusable neglect.
The court affirmed the trial court's decision to vacate the summary judgment, holding that the trial judge did not abuse discretion in permitting late responses based on excusable neglect and that precedent and policy support resolving cases on their merits rather than through procedural default.
[1] A trial court has discretion to vacate a final summary judgment when a party demonstrates excusable neglect in failing to timely respond to requests for admissions.
[2] A party seeking to file belated responses to requests for admissions must file a motion for leave to do so; the absence of such a motion can be fatal to relief.
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Join FLexlaw to unlock all legal intelligence“No motion, no relief, no error.”
The court cites Morgan v. Thomson for the general rule that late responses without a motion for leave are fatal, but distinguishes this case based on the trial court's exercise of discretion.
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Join FLexlaw to unlock all legal intelligenceFortune Insurance Co. failed to timely respond to Wood's requests for admissions and did not move for leave to file late responses under Florida Rules…
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GLICKSTEIN, Judge.
This is an appeal by an insured from an order vacating a final summary judgment previously entered in her favor and against her insurer. We affirm.
There is a parallel between this case and Morgan v. Thomson, 427 So. 2d 1134 (Fla. 5th DCA 1983), in that appellee here failed to respond to appellant’s request for admissions, also failed to move for leave to file responses belatedly pursuant to Florida Rules of Civil Procedure 1.370 and suffered the entry of an adverse summary judgment. In Morgan our companion court held the defaulting party could not belatedly file responses without a motion for leave to do so, the absence of which was fatal. As Judge Cowart pointedly ends the opinion: “No motion, no relief, no error.” Id. at 1135.
Here, appellee’s course was identical to appellant’s in Morgan. Responses were filed late, without any motion seeking permission to do so. Also filed simultaneously was an affidavit in opposition to the adversary’s motion for summary judgment which spelled out facts diametrically opposed to admissions.
At that point the parallel between the cases ends. Appellant in Morgan immediately sought appellate relief. Appellee in the present case filed a motion to vacate the summary final judgment and attached the affidavit of appellee’s counsel that he timely sent the requests to the insurer client and informed it of the necessity for timely response. Counsel had in place a tickler system that broke down. No tickler; no reminder; no response. Weeks later the lapse was discovered and responses were immediately filed. The trial court, on review of the motion and affidavit, granted the motion, with the result that the ultimate issue of fact in dispute will be resolved by the triers of fact.
Precedent strongly supports our not disturbing the trial judge’s decision to have the matter resolved on its merits. Policy-wise, that is why the system was created initially. In addition, our companion court has suggested that the recognized test for upsetting a trial judge’s decision in so-called excusable neglect cases is that the decision amounted to a gross abuse of discretion. See Church v. Strickland, 382 So. 2d 419 (Fla. 5th DCA 1980). Whether this was or was not excusable neglect is really not so important as the fact that we believe there was truly a judgment call; and that is what generally describes discretion. Similar fact patterns have been labeled as excusable neglect. In Broward County v. Perdue, 432 So. 2d 742 (Fla. 4th DCA 1983), this court found such when a responsive pleading was late because a secretary clipped the summons and complaint to the wrong file. Similarly, in Florida Aviation Academy v. Charter Air Center, Inc., 449 So. 2d 350 (Fla. 1st DCA 1984), the First District Court of Appeal overturned the trial court’s refusal to set aside a default judgment, when the explanation for the neglect was that an inexperienced secretary had failed to calendar the time when an answer to the complaint had to be filed. We judges, lawyers, secretaries and others involved in the process are all here to serve the parties’ rights and see that their remedies, as plaintiff or defendant, see the light of day. The trial judge’s decision here is consistent with those goals. When the system breaks down and the merits are never reached, justice is seldom served, and the system simply inherits an aberration from its conceived purpose; namely, a new claim against the source of the breakdown.
It is true that for the system to work, timeliness is essential; nevertheless, the rules of civil procedure are flexible enough to expressly provide for late filing of responses. Tardy responses may be and have been excused. See Love v. Allis-Chalmers Corp., 362 So. 2d 1037 (Fla. 4th DCA 1978) and Melody Tours, Inc. v. Granville Market Letter, Inc., 413 So. 2d 450 (Fla. 5th DCA 1982).
This opinion is not to be construed as a license for indifference and inefficiency. We could have reversed and created a contest between the attorney and its client; but that does not seem appropriate here. Hopefully, the individual members of The Florida Bar will be constant in their efforts to run such a tight ship in their respective practices that these breakdowns can be reduced and ultimately eliminated.
WALDEN, J., concurs.
LETTS, J., concurs specially with opinion.
LETTS, Judge,
concurring specially.
Based on all the facts in this case, I concur that the trial judge did not abuse his discretion. However, I do not agree that whether or not excusable neglect is present, is not so important.
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Carter v. Lake Cnty., 840 So. 2d 1153 (Fla. 5th DCA 2003)…glect when the error occurs due to a breakdown in the mechanical or operational practices or procedures of the attorney's office equipment or staff. See City of Pembroke Pines v. Zitnick, 792 So. 2d 677 (Fla. 4th DCA 2001); Wood v. Fortune Ins. Co., 453 So. 2d 451 (Fla. 4th DCA 1984); Florida Aviation Acad., Dewkat Aviation, Inc. v. Charter Air Ctr., Inc., 449 So. 2d 350 (Fla. 1st DCA 1984); Crystal Lake Golf Course v. Kalin, 252 So. 2d 379 (Fla. 4th DCA 1971). Perhaps these principles may be of some benefit…
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U.S.B. Acquisition Co., Inc. v. U.S. Block Corp., 564 So. 2d 221 (Fla. 4th DCA 1990)…may consider a previously sanctioned discovery violation in determining whether to sanction a party with dismissal. See Cem-A-Care of Florida, Inc. v. Automated Planning Sys., Inc., 442 So. 2d 1048 (Fla. 4th DCA 1983). In Wood v. Fortune Ins. Co., 453 So. 2d 451, 452 (Fla. 4th DCA 1984), I affirmed [*225] the trial court’s finding of excusable neglect stating, “We judges, lawyers, secretaries and others involved in the process are all here to serve the parties’ rights and see that their remedies, as plainti…
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Preferred Mut. Ins. Co. v. Davis, 629 So. 2d 259 (Fla. 4th DCA 1993)…y v. Perdue, 432 So. 2d 742 (Fla. 4th DCA 1983) (default judgment vacated and cause remanded because failure to answer complaint resulted when summons and complaint were inadvertently paper-clipped to a file and misplaced); Wood v. Fortune Ins. Co., 453 So. 2d 451 (Fla. 4th DCA 1984) (defendant’s failure to file a response to a request for admissions, where "counsel had in place a tickler system that broke down,” entitled defendant to relief because when the "system breaks down and the merits are never reache…
Previewing 3 of 9 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Fla. Aviation Acad. v. Charter AIR Ctr., Inc., 449 So. 2d 350 (Fla. 1st DCA 1984)
- Broward Cnty. v. Perdue, 432 So. 2d 742 (Fla. 4th DCA 1983)
- Melody Tours, Inc. v. Granville Mkt. Letter, Inc., 413 So. 2d 450 (Fla. 5th DCA 1982)
- Love v. Allis-Chalmers Corp., 362 So. 2d 1037 (Fla. 4th DCA 1978)
- Henry Church v. Strickland, 382 So. 2d 419 (Fla. 5th DCA 1980)
- Morgan v. Thomson, 427 So. 2d 1134 (Fla. 5th DCA 1983)