MARIA E. MENDEZ-PEREZ, M.D., PETITIONER,
v.
JORGE H. PEREZ-PEREZ, M.D., RESPONDENT
AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.
The 1993 amendment to Florida Rule of Civil Procedure 1.540(b) cannot be retroactively applied to a final judgment entered before its effective date, as the rule's effective date precludes retroactivity.
[1] Procedural rules are applied prospectively unless the rule explicitly provides for retroactive application.
[2] An amendment to Florida Rule of Civil Procedure 1.540(b) effective January 1, 1993, cannot be retroactively applied to a final judgment entered before that date if the am…
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligenceA wife filed a motion to set aside a 1990 final judgment of dissolution of marriage based on alleged fraud in a financial affidavit, more than one yea…
The full statement of facts, procedural history, and disposition for this case are member content.
Join FLexlaw to unlock all legal intelligence© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.
Explore caselaw by topic → Browse Procedural Rules cases and more on FLexlaw
HARDING, Justice.
We have for review a decision presenting the following question certified as one of great public importance:
WHETHER FLORIDA RULE OF CIVIL PROCEDURE 1.540(b), AS AMENDED EFFECTIVE JANUARY 1, 1993, BY IN BE AMENDMENTS TO THE FLORIDA RULES OF CIVIL PROCEDURE, 604 So. 2d 1110 (Fla.1992), CAN BE RETROACTIVELY APPLIED TO A FINAL JUDGMENT OF DISSOLUTION OF MARRIAGE ENTERED ON JULY 20, 1990 WHERE THE MOTION FOR RELIEF FROM JUDGMENT ALLEGES THE FILING OF A FRAUDULENT FINANCIAL AFFIDAVIT AND WAS FILED MORE THAN ONE YEAR AFTER THE JUDGMENT WAS ENTERED.
Mendez-Perez v. Perez-Perez, 632 So. 2d 1047, 1050 (Fla. 3d DCA 1993). We have jurisdiction based on article V, section 3(b)(4) of the Florida Constitution.
We answer the certified question in the negative. The opinion adopting the amendment to Florida Rule of Civil Procedure 1.540(b) specifically establishes an effective date and thus precludes retroactivity. See In re Amendments to the Fla. Rules of Civil Procedure, 604 So. 2d 1110, 1111 (Fla.1992).
The twenty-nine year marriage of Maria Mendez-Perez and Jorge Perez-Perez was dissolved on July 20, 1990. The final judgment incorporated a marital settlement agreement that divided assets and awarded alimony to Mendez-Perez. The agreement did not mention a retirement fund allegedly owned by Perez-Perez nor was the retirement fund listed as an asset in his financial affidavit.
On January 27,1993, Mendez-Perez filed a petition to set aside the final judgment based on fraud and pursuant to rule 1.540(b). She alleged that Perez-Perez had filed a false financial affidavit during their dissolution proceedings. Perez-Perez points out that Mendez-Perez’s petition does not mention the pension plan or any other asset. In addition, while the appeal in this case was pending, Mendez-Perez filed a second suit— an independent action for fraud — that is now pending in Dade County circuit court.
When the parties reached their marital settlement in 1990, rule 1.540(b) provided a one-year limitations period to raise most motions, including those based on fraud. The rule was later amended — effective January 1, 1993 — to remove the one-year time limit to raise a motion under the rule based on fraudulent financial affairs in marital cases. See In re Amendments, 604 So. 2d at 1111, 1170.
Perez-Perez moved to dismiss his former wife’s petition, arguing that it was barred by the one-year limitation. The trial court granted the motion to dismiss. The court found that applying the amendment would amount to retroactivity because the one-year limitation had lapsed more than two years before Mendez-Perez filed her petition. The court found that retroactivity was improper absent clear intent that the amendment was intended to apply retroactively.
On appeal, the Third District Court of Appeal affirmed the trial court’s ruling. The district court denied Mendez-Perez’s motion for rehearing, but certified the question of great public importance to this Court. Mendez-Perez, 632 So. 2d at 1050.
The issue in this case is whether the 1993 amendment to rule 1.540(b) should be applied retroactively. We have held that rules of procedure are prospective unless specifically provided otherwise. Pearlstein v. King, 610 So. 2d 445, 446 (Fla.1992). Our opinion in In re Amendments is clear the amendment to rule 1.540(b) “will become effective at midnight on January 1,1993.” 604 So. 2d at 1111.
Mendez-Perez nonetheless argues that the amendment should be applied retroactively to serve its intended remedial purpose. In DeClaire v. Yohanan, 453 So. 2d 375, 380 (Fla.1984), we held that it was not appropriate for this Court to broaden the grounds for attacking final judgments by decisions of the Court. It was DeClaire that prompted the amendment to rule 1.540(b). The amendment now puts no time limits on motions based on fraudulent financial affidavits in marital cases. See Fla.R.Civ.P. 1.540(b).
Mendez-Perez argues that failing to apply the amendment to her petition would reward a perpetrator of fraud. While we are not unsympathetic to Mendez-Perez’s arguments, we note that a purpose of a limitations period “is to set a time limit within which a suit should be brought.” Thermo Air Contractors, Inc. v. Travelers Indem. Co., 277 So. 2d 47, 48 (Fla. 3d DCA1973). By its very nature, a limitations period may deprive someone of rights if he or she fails to bring an action within the applicable period. See, e.g., Mason v. Salinas, 643 So. 2d 1077 (Fla.1994) (barring action alleging sexual abuse because it was filed beyond the limitations period in effect when the alleged abuse occurred).
We find the plain language of In re Amendments controlling. The amendment to rule 1.540(b) did not take effect until January 1, 1993. Under the rule in effect when Mendez-Perez’s divorce was final, she had one year to bring a motion under rule 1.540(b) based on fraud. Her motion filed in January 1993 was thus beyond the one-year limitations period.
Accordingly, we answer the certified question in the negative and approve the district court’s decision in Mendez-Perez.
It is so ordered.
GRIMES, C.J., and OVERTON, SHAW, KOGAN, WELLS and ANSTEAD, JJ., concur.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By (15 total)
-
Cerniglia v. Cerniglia, 679 So. 2d 1160 (Fla. 1996)…favoring the termination of litigation after trial and appeal of the court’s judgment. 453 So. 2d at 380. We further note that the 1993 amendment to rule 1.540(b) was inapplicable in the instant case. As we explained in Mendez-Perez v. Perez-Perez, 656 So. 2d 458, 460 (Fla.1995), rules of procedure are prospective unless specifically provided otherwise and the amendment to rule 1.540(b) became effective on January 1, 1993, which precluded retroactivity. Thus, we agree with the district court that the trial c…
-
Nicoletti v. Nicoletti, 902 So. 2d 215 (Fla. 2d DCA 2005)…g cases. See Reddell v. Reddell, 900 So. 2d 670 n. 1 (Fla. 5th DCA 2005). Hence rule 1.525, which was in effect at the time the circuit court entered the judgment, governs this case. See Natkow, 696 So. 2d at 317 (citing Mendez-Perez v. Perez-Perez, 656 So. 2d 458, 460 (Fla.1995)). Mrs. Nicoletti did not comply with the requirements of that rule. We acknowledge that even before the promulgation of rule 12.525, the Fourth District held that rule 1.525 did not apply in cases involving postdecretal orders in ma…
-
Natkow v. Natkow, 696 So. 2d 315 (Fla. 1997)…HARDING, Justice. We have for review Natkow v. Natkow, 677 So. 2d 339 (Fla. 3d DCA 1996), which expressly and directly conflicts with this Court’s opinions in Mendez-Perez v. Perez-Perez, 656 So. 2d 458 (Fla.1995), and Cerniglia v. Cerniglia, 679 So. 2d 1160 (Fla.1996), on the issue of the retroactive application of amended Florida Rule of Civil Procedure 1.540(b). We have jurisdiction pursuant to article V, section 3(b)(3) of the Florida Constitut…
Previewing 3 of 15 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- DeCLAIRE v. Yohanan, 453 So. 2d 375 (Fla. 1984)
- In re Amendments to the Florida Rules of Civil Procedure, 604 So. 2d 1110 (Fla. 1992)
- Leslie Pearlstein, M.D. v. King, 610 So. 2d 445 (Fla. 1992)
- Thermo AIR Contractors, Inc. v. The Travelers Indem. Co., 277 So. 2d 47 (Fla. 3d DCA 1973)
- Maria E. Mendez-Perez, M.D. v. Jorge H. Perez-Perez, M.D., 632 So. 2d 1047 (Fla. 3d DCA 1993)
- Blackton, Inc. v. Young, 643 So. 2d 1077 (Fla. 1994)