BANCO LATINO (S.A.C.A.), PETITIONER,
v.
AVTEK ELECTRONICA, C.A., A VENEZUELAN CORPORATION, WILLIAM E. KIMBERELY, AND HUGO PIEDRAFITA, RESPONDENTS

Fla. 3d DCA | 2007-07-18
No. 3D06-1460
Before GREEN, WELLS, and CORTIÑAS, JJ.
961 So. 2d 1024 Florida District Court of Appeal, Third District (2007) Positive Treatment
Cited by 2 cases

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Synopsis

Banco Latino sought review of a lower court order denying its motion for enlargement of time to effect service of process on defendants in a collection action on promissory notes. The Third District Court of Appeal granted the petition for writ of certiorari and quashed the order, finding the lower court departed from essential legal requirements by denying the extension without explanation when good cause was demonstrated.


Holding

The court held that the lower court departed from the essential requirements of law by denying the motion for extension without explanation when the record demonstrated good cause for the extension. Under Rule 1.070(j), when a plaintiff shows good cause for failure to timely effectuate service, the court must extend the time for an appropriate period.


Headnotes

[1] A court departs from the essential requirements of law when it denies a motion for an extension of time to effect service of process despite a showing of good cause.

[2] Good cause for extending the time for service of process requires a showing of good faith and a reasonable basis for noncompliance within the specified time.

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Key Quotes

“if the plaintiff "shows good cause" for the failure to timely effectuate service, "the court shall extend the time for service for an appropriate period"”

Establishes the mandatory nature of extending service time when good cause is shown under Rule 1.070(j)

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Facts & Procedural History

Banco Latino filed a collection action in 2004 against a Venezuelan corporation and two individuals (one Venezuelan citizen and one U.S. citizen) on p…

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Opinion of the Court
WELLS, Judge.

WELLS, Judge.

Banco Latino, the plaintiff below, seeks review of an order denying a motion for enlargement of time to effect service of process on the defendants pursuant to Rule 1.070Q') of the Florida Rules of Civil Procedure. We treat the instant appeal as a petition for writ of certiorari which we grant.

This petition stems from an action filed in 2004 to collect on a number of promissory notes executed by a Venezuelan corporation and guaranteed by a Venezuelan citizen and a United States citizen. Since the action was filed, Banco Latino has sought and obtained a number of extensions of time to effectuate service while it has endeavored to locate the defendants. Although the record reveals that Banco Latino has made substantial progress in these efforts, in part due to an investigator which it has hired, its most recent motion for an extension was denied wholly without explanation.

Because the record demonstrates “good cause” for further extending the time to effectuate service under Rule 1.070(j), we conclude that the lower court departed from the essential requirements of the law in the denying the most recent motion for an extension. See Fla. R. Civ. P. 1.070(j) (providing that if the plaintiff “shows good cause” for the failure to timely effectuate service, “the court shall extend the time for service for an appropriate period”); Hernandez v. Page, 580 So. 2d 793, 794-95 (Fla. 3d DCA 1991) (finding that “good cause” under rule 1.070(j) requires “at least as much as would be required to show excusable neglect, as to which simple inadvertence or mistake of counsel or ignorance of the rules usually does not suffice, and some showing of ‘good faith on the part of the party seeking an enlargement and some reasonable basis for noncompliance within the time specified’ is normally required” (quoting Winters v. Teledyne Movible Offshore, Inc., 776 F. 2d 1304, 1306 (5th Cir.1985))),

The petition for writ of certiorari is therefore granted and the order denying an extension of time for service of process is quashed.

Concurrence
GREEN, J.

GREEN, J.

(specially concurring).

I concur in the majority opinion because the plaintiffs pleadings demonstrate concerted efforts to serve the defendants. However, I write separately because our decision should not be construed as carte blanche authority for the petitioner to continue to receive unlimited extensions. The petitioner must continue to demonstrate that it is making substantial progress to locate and serve the respondents.


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Citator

Cited By

  • Banco Latino (S.A.C.A.) v. Kimberly, 979 So. 2d 1169 (Fla. 3d DCA 2008)
    …rated good cause for a further extension of time to effectuate service under Florida Rule of Civil Procedure 1.070(j), and quashed the order denying an extension of time for service of process. See Banco Latino (S.A.C.A.) v. Avtek Electronica, C.A., 961 So. 2d 1024, 1024-25 (Fla. 3d DCA 2007) (“Banco Latino I”). In conformity with this Court’s ruling, the trial court granted the petitioner’s motion for a further extension of time, and shortly thereafter, the petitioner managed to locate Kimberly and effectivel…

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