GEORGE E. IMPERATORE, APPELLANT,
v.
NATIONSBANK OF FLORIDA, N.A., AND AMRESCO INSTITUTIONAL, INC., A DELAWARE CORPORATION, APPELLEES

Fla. 4th DCA | 1996-07-24
Nos. 95-0829, 95-2634
DELL and SHAHOOD, JJ., concur.
677 So. 2d 933 Florida District Court of Appeal, Fourth District (1996) Positive Treatment
Cited by 8 cases

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Holding

The court held that the trial court lacked jurisdiction to dismiss the cause of action while an appeal of a non-final order was pending, and that the venue transfer was proper.


Headnotes

[1] A trial court may transfer venue of an action based on the convenience of the parties or in the interest of justice.

[2] A trial court lacks jurisdiction to enter a final order disposing of a cause while review of a non-final order in the cause remains pending.

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Facts & Procedural History

Imperatore sued NationsBank for defamation after NationsBank sent letters to insurers regarding annuity contracts in an attempt to collect a deficienc…

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Opinion of the Court
POLEN, Judge.

POLEN, Judge.

George Imperatore appeals two lower court decisions. First he appeals a decision by the Broward County trial court to transfer his defamation suit from Broward to Palm Beach County. Second, he appeals the Palm Beach County court’s decision to dismiss his defamation claim while his appeal concerning the validity of the transfer remained pending before this court. We affirm in part and reverse in part.

On February 22, 1994, NationsBank obtained a final deficiency judgment against Imperatore for $441,529.74. The award was a result of a foreclosure action which began under the style of Citizens & Southern National Bank of Florida v. Mediterranean Estates. The action was brought in the Fifteenth Judicial Circuit (Palm Beach County), and the final judgment of foreclosure was appealed to this court. This court per cu-riam affirmed. Imperatore v. Citizens and Southern Nat’l Bank of Fla., 649 So. 2d 878 (Fla. 4th DCA 1995).

In June of 1994, in an attempt to collect on the deficiency judgment, NationsBank (successor in interest to Citizens and .Southern) and Ameresco (a collection service) wrote several letters to insurance companies that had issued annuity contracts to Mr. Impera-tore. In the letters, written by Nations-Bank’s attorneys, Stearns, Weaver, et al., NationsBank stated it had obtained a deficiency judgment against Mr. Imperatore and believed the annuity contracts were nonexempt assets which were purchased with the intent to hinder, delay or defraud Mr. Imper-atore’s creditors. NationsBank concluded they “may, in the near future, seek to execute on' the contract directly or on the proceeds of such contract.”

On August 15, 1994, in further efforts to collect on the deficiency, NationsBank filed a complaint (the fraudulent conveyance action) in Palm Beach County to seek a declaration the annuity contracts and their proceeds were non-exempt assets.

On September 22, 1994, Mr. Imperatore filed an action for damages against Nations-Bank alleging defamation and tortious interference with business relationships. He claimed the letters to the various insurance companies tortiously interfered with his relationships with those companies and defamed his reputation. Even though all prior legal actions were brought in Palm Beach County, Imperatore chose to file the defamation suit in Broward County. On February 8, 1995, the case was transferred to Palm Beach County, where it was consolidated with the fraudulent conveyance action. Mr. Impera-tore filed a notice of appeal on March 6,1995, claiming the Broward court improperly transferred the case. That appeal, case number 95-0829, is the first of these two consolidated appeals.

Following the transfer to Palm Beach, Na-tionsBank moved to dismiss Imperatore’s complaint, claiming the complaint failed to state a cause of action for defamation or tortious interference, due to the fact the statements made to the insurance companies were privileged, having been made during the course of a judicial proceeding. The trial court agreed with NationsBank and dismissed Imperatore’s claim with prejudice on June 27, 1995, while the first appeal was pending in this court.

As for Imperatore’s argument on the venue issue, we are unpersuaded by his position. Under section 47.122, Florida Statutes (1995), a court may transfer venue of an action based on convenience of the parties or in the interest of justice. We find no error in the Broward judge’s decision to transfer this action in the interest of justice.

However, we reverse the dismissal, with prejudice, of Imperatore’s complaint. Pursuant to Florida Rule of Appellate Procedure 9.130(f), the trial court is without jurisdiction to enter a final order disposing of a cause, while review of a nonfinal order in the cause remains pending. The rule states:

In the absence of a stay, during the pendency of a review of a non-final order, the lower tribunal may proceed with all matters, including trial or final hearing; provided that the lower tribunal may not render a final order disposing of the cause pending such review.

Fla. R.App. P. 9.130(f). This court has consistently held that rule 9.130(f) bars the trial court from entering an order finally disposing of any cause pending before this court. In Connor Realty Inc. v. Ocean Terrace, 572 So. 2d 4 (Fla. 4th DCA 1990), this court stated:

Florida Rule of Appellate Procedure 9.130(f) clearly states, and the case law holds, that a trial court may proceed in a cause pending a non-final appeal and dispose of any matter not in form or effect interfering with the power and authority of the appellate court to make its jurisdiction effective, but the trial court may do so only short of final disposition. E.g., M.A. Feldman & Company, Inc. v. Cohen, 537 So. 2d 720 (Fla. 4th DCA 1989); A.B.T. Corp., Inc. v. City of Fort Lauderdale, 533 So. 2d 1208 (Fla. 4th DCA 1988); Hirschhorn v. Superior Realty of Florida, 450 So. 2d 510 (Fla. 4th DCA 1984); Darden v. Police and Fire Civ. Service Bd., City of Riviera Beach, 423 So. 2d 543 (Fla. 4th DCA 1982); Esposito v. Horning, 416 So. 2d 896 (Fla. 4th DCA 1982).

The final judgment and subsequent orders were entered without jurisdiction and they are a nullity.

Connor Realty, 572 So. 2d at 4.

At bar, Imperatore’s appeal of the nonfinal venue order from Broward remained pending at the time the Palm Beach court dismissed the cause. The dismissal eliminated the cause of action, before this court could rule on the validity of the change in venue. The dismissal, therefore, was barred by rule 9.130(f) and case law.

Finally, we note, assuming the trial court had not acted beyond its jurisdiction, we would have reversed the trial court’s dismissal of Imperatore’s claim with prejudice, because Imperatore should have been given an opportunity to amend his initial complaint at least once, to state a cause of action. Balcar v. Ramos, 595 So. 2d 308 (Fla. 4th DCA 1992). The dismissal with prejudice was in error. AFFIRMED IN PART; REVERSED IN PART,

DELL and SHAHOOD, JJ., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Bryant v. State, 901 So. 2d 810 (Fla. 2005)
    …a complaint without leave to amend “without giving the party offering the defective pleading an opportunity to amend, unless it is apparent that the pleading cannot be amended so as to state a cause of action”); Imperatore v. NationsBank of Florida, 677 So. 2d 933, 935 (Fla. 4th DCA 1996) (finding abuse of discretion where the trial court dismissed a complaint with prejudice without allowing the plaintiff to amend); Balcar v. Ramos, 595 So. 2d 308, 308 (Fla. 4th DCA 1992) (stating same as Nev. Interstate Prop…
  • The Napoleonic Soc'y OF Am., Inc. v. Snibbe, 696 So. 2d 1243 (Fla. 2d DCA 1997)
    …without jurisdiction to enter final order disposing of cause where appeal of order denying motion to dissolve temporary injunction pending). See also Cappetta v. Fields, 683 So. 2d 548 (Fla. 3d DCA 1996); Imperatore v. NationsBank of Florida, N.A., 677 So. 2d 933 (Fla. 4th DCA 1996). Because the final summary judgment was entered without jurisdiction, it is a nullity. Connor Realty, Inc. v. Ocean Terrace North Ass’n, 572 So. 2d 4 (Fla. 4th DCA 1990). We, therefore, vacate the final summary judgment and dis…
  • Citizens Prop. Ins. Corp. v. Scylla Props., 946 So. 2d 1179 (Fla. 1st DCA 2006)
    …(f), therefore, the ‘lower tribunal is divested of jurisdiction to enter a final order disposing of the case’ while an appeal [of a non-final order] is pending. Fla. R.[]App. P. 9.130(f)(Committee Notes).”); Imperatore v. NationsBank of Fla., N.A., 677 So. 2d 933, 935 (Fla. 4th DCA 1996). See also Napoleonic Soc’y of Am., Inc. v. Snibbe, 696 So. 2d 1243, 1243 (Fla. 2d DCA 1997) (treating final order entered in violation of Rule 9.130(f) as a “nullity” and dismissing appeal therefrom sua sponte because Rule “…

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