ABRAHAM FLEMENBAUM, APPELLANT,
v.
LILY FLEMENBAUM, APPELLEE
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The court held that a motion for relief from judgment based on fraud must state the circumstances with particularity to warrant an evidentiary hearing.
[1] A motion for relief from judgment based on fraud must state the circumstances constituting fraud with particularity, not merely legal conclusions.
[2] A motion for relief from judgment based on fraud must clearly and concisely set out the essential facts of the fraud to be entitled to an evidentiary hearing.
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Join FLexlaw to unlock all legal intelligenceFollowing a dissolution judgment, the husband filed pro se motions for new trial based on fraud and for modification of support. The trial court did n…
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GROSS, ROBERT M., Associate Judge.
The parties to this appeal were married for over twenty-four years. After a four day trial, the marriage was terminated by a final judgment of dissolution entered on October 12, 1989. The husband moved for rehearing. That motion was denied. The husband appealed. On October 11, 1990, while the appeal was still pending, the husband, a psychiatrist, filed a “pro se motion for new trial based upon fraud upon the court Rule 1.540.” This court affirmed the original final judgment in May, 1991.
Almost two years after the entry of the final judgment, on August 1, 1991, the husband filed a “pro se motion for partial relief from final judgment” renewing the October, 1990, motion,- which had never been heard.1 At the same time, the husband filed a “pro se supplemental petition for modification” seeking to reduce child support and alimony. On December 9 and 10, 1991, there was a lengthy hearing concerning the modification issues. While there was overlapping between the matters raised in the petition for modification and in the rule 1.540 motion, the trial court did not afford the husband an evidentiary hearing on all of the allegations of the wife’s fraud contained in the motion.
Because the husband’s motion was facially deficient, he was not entitled to an evidentiary hearing on all matters mentioned in it. Under Florida Rule of Civil Procedure 1.540(b)(3), a court may relieve a party from a final judgment for fraud. Florida Rule of Civil Procedure 1.120(b) requires that the circumstances constituting fraud “be stated with such particularity as the circumstances may permit.” This means that a rule 1.540(b)(3) motion must clearly and concisely set out the essential facts of the fraud, and not just legal conclusions. See Cady v. Chevy Chase Sav. and Loan, Inc., 528 So. 2d 136, 138 (Fla. 4th DCA 1988); Reina v. Gingerale Corp., 472 So. 2d 530, 531-32 (Fla. 3d DCA 1985). To entitle a movant to an evidentiary hearing, a rule 1.540(b)(3) motion must specify the fraud. Shienvold v. Habie, 627 So. 2d 1203, 1205 (Fla. 4th DCA 1993). Cf. Southern Bell Tel. and Tel. Co. v. Welden, 483 So. 2d 487 (Fla. 1st DCA 1986). In addition to specifying the fraud, the motion should explain why the fraud, if it exists, would entitle the movant to have the judgment set aside.
Frequently, rule 1.540(b)(3) fraud motions are attempts to rehash a matter fully explored at trial. In many cases, the term “fraud” is loosely used to label all conduct which has displeased an opposing party. Requiring rule 1.540(b)(3) fraud to be stated with particularity allows a trial court to determine whether the movant has made a prima facie showing which would justify relief from judgment. See Ocala Loan Co. v. Smith, 155 So. 2d 711, 716 (Fla. 1st DCA 1963). Where fraud exists, it is not so subtle a concept that it cannot be described with precision. If a motion on its face does not set forth a basis for relief, then an evidentiary hearing is unnecessary. The time and expense of needless litigation are avoided and the policy of preserving the finality of judgments is enhanced.
Prior decisions of this court contain examples of properly pled rule 1.540(b) motions. In Stella v. Stella, 418 So. 2d 1029 (Fla. 4th DCA 1982), the wife’s motion asserted that the husband had testified at trial that a statue was worth $100, while being fully aware that its true value was $35,000. If proven, this allegation would have changed the court’s equitable distribution of assets. In Wiley v. Wiley, 546 So. 2d 1149 (Fla. 4th DCA 1989), the husband’s motion specified receipts showing that he was entitled to a $2,410.00 credit against child support arrear-ages. The husband’s motion in Ross v. Bandi, 566 So. 2d 55, 57 (Fla. 4th DCA 1990), alleged that after the final hearing he learned of an IRS tax lien which rendered his interest in a corporation completely valueless.
The husband’s pro se motion in this case attempted, as the trial judge noted, to re-litigate issues that had been covered at the trial. It raised de minimis matters which had no effect on the final judgment. The wife’s cohabitation with another was ade quately explored at the hearing on the petition for modification.
As to the remaining issues raised by the husband, we find no reversible error. The orders of the trial court are affirmed.
GLICKSTEIN and KLEIN, JJ., concur. . The pendency of the appeal divested the trial court of jurisdiction to hear the rule 1.540 motion. Calehuff v. Calehuff, 433 So. 2d 1021 (Fla. 4th DCA 1983). The appeal did not toll the time for filing the rule 1.540(b) motion. Legler v. Kwitney, Kroop & Scheinberg, P.A., 520 So. 2d 95 (Fla. 4th DCA 1988); Seven-Up Bottling Co. of Miami v. George Constr. Corp., 153 So. 2d 11 (Fla. 3d DCA 1963).
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Cited By (45 total)
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Veldrin D. Freemon v. Deutsche Bank Tr. Co. Americas, 46 So. 3d 1202 (Fla. 4th DCA 2010)…viden-tiary hearing on a motion for relief from judgment, a rule 1.540(b)(3) motion must specify the fraud with particularity and explain why the fraud, if it exists, would entitle the movant to have the judgment set aside. Flemenbaum v. Flemenbaum, 636 So. 2d 579, 580 (Fla. 4th DCA 1994). “If a motion does not set forth a basis for relief on its face, then an evidentiary hearing is unnecessary, the time and expense of needless litigation is avoided, and the policy of preserving the finality of judgments is e…
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Cong. Park Off. Condos II, LLC v. First-Citizens Bank & Tr. Co., 105 So. 3d 602 (Fla. 4th DCA 2013)…s doctrine justifies dismissal of a plaintiffs claim where “inequitable conduct impregnate^ the] entire cause of action”).6 Like fraud, unclean hands “is not so subtle a concept that it cannot be described with precision.” Flemenbaum v. Flemenbaum, 636 So. 2d 579, 580 (Fla. 4th DCA 1994). “ ‘One who has defrauded his adversary to his injury in the subject matter of the action will not be heard to assert a right in equity.’ ” Original Great Am., 970 F. 2d at 281 (quoting Fruhling v. Champaign County, 95 Ill.A…
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In re Guardianship of Theresa Marie Schiavo v. Schiavo, 792 So. 2d 551 (Fla. 2d DCA 2001)…1.540, that the one-year period commences upon resolution of any appeal of a final order and not upon entry of the appealed order. This suggested rule is expressly contrary to case law. Seven-Up Bottling Co., 153 So. 2d 11; Flemenbaum v. Flemenbaum, 636 So. 2d 579 (Fla. 4th DCA 1994). See also Fla. R. Civ. P. 1.540 (author’s cmt, 1967) (stating that “ffliling of an appeal, however, does not toll the one year limitation in which a motion to vacate a judgment must be filed”). The Schindlers rely primarily upon…
Previewing 3 of 45 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (13 total)
- Ocala Loan Co. v. Smith, 155 So. 2d 711 (Fla. 1st DCA 1963)
- Reina v. Gingerale Corp., 472 So. 2d 530 (Fla. 3d DCA 1985)
- Elliott Ross v. Bandi, 566 So. 2d 55 (Fla. 4th DCA 1990)
- S. Bell Tel. & Tel. Co. v. Welden, 483 So. 2d 487 (Fla. 1st DCA 1986)
- Seven-Up Bottling Co. OF Miami, Inc. v. George Constr. Corp., 153 So. 2d 11 (Fla. 3d DCA 1963)
- Stella v. Stella, 418 So. 2d 1029 (Fla. 4th DCA 1982)
- Cady v. Chevy Chase Sav. & Loan, Inc., 528 So. 2d 136 (Fla. 4th DCA 1988)
- Michael Paul Shienvold/Attorney Ad Litem for Daniel Habie and Alexandra Habie v. Habie, 627 So. 2d 1203 (Fla. 4th DCA 1993)
- Christian v. Tandy Corp., 528 So. 2d 136 (Fla. 1st DCA 1988)
- Wiley v. Wiley, 546 So. 2d 1149 (Fla. 4th DCA 1989)