TWYLAH ADAMS, APPELLANT,
v.
ESTATE OF THOMAS DEAN HENDERSON, SR., APPELLEE

Fla. 4th DCA | 2015-01-21
No. 4D13-3209
WARNER and LEVINE, JJ., concur.
155 So. 3d 485 Florida District Court of Appeal, Fourth District (2015) Positive Treatment
Cited by 7 cases

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Holding

The court held that a trial court lacks authority to grant relief on a second motion for relief from judgment when the grounds were already decided in a prior order denying the first motion, even if the judgment is voidable.


Headnotes

[1] A trial court lacks legal authority to entertain a second motion for relief from judgment that attempts to relitigate matters already settled by a prior order denying rel…

[2] A default judgment based on a complaint that fails to state a cause of action is voidable, not void.

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Facts & Procedural History

Adams obtained a default judgment for a resulting trust. The Estate filed a motion to set aside the judgment, which was denied. The Estate then filed …

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Opinion of the Court
CONNER, J.

CONNER, J.

Twylah Adams appeals the trial court’s order granting the Estate’s second and successive motion for relief from judgment. Adams raises two issues on appeal: (1) the trial court did not have jurisdiction to hear the Estate’s second motion; and (2) the trial court was barred by res judi-cata and collateral estoppel from granting the Estate’s second motion. We affirm without discussion the trial court’s rulings as to Adams’s first argument. We agree with Adams that granting the Estate’s second and successive motion was error and reverse because the trial court was without authority to grant relief.

Pertinent Facts and Trial Proceedings

Adams filed a complaint against the Estate for, among other causes of action, a resulting trust regarding the decedent’s home, in which she claimed an ownership interest. Adams’s claim was based on her allegation that she had been in a relationship with the decedent until his death, and during the period they lived together, she paid for improvements to his home and other expenses associated with the home as well.

After effectuating service on the Estate, Adams filed a motion for default based on the Estate’s failure to serve any response *487to the complaint. The clerk entered a default, and Adams filed a motion for final judgment pursuant to the default. The trial court entered a final judgment imposing a resulting trust.

Shortly thereafter, the Estate filed a motion to set aside the default and final judgment (“Motion One”), pursuant to Florida Rule of Civil Procedure 1.540(b). The grounds for Motion One were: (1) “through no fault of the [Estate] and without the [Estate]’s knowledge, the [Estate]’s prior attorney never filed an Answer or motion in this matter”; and (2) Adams “was not entitled to a resulting trust pursuant to the facts alleged in the Complaint,” citing to a quote from Zanakis v. Zanakis, 629 So.2d 181 (Fla. 4th DCA 1993). A hearing was held on Motion One.

Prior to receiving a written order on Motion One,1 the Estate filed a second motion to vacate the default and final judgment (“Motion Two”), also pursuant to Florida Rule of Civil Procedure 1.540(b). The grounds for Motion Two were: (1) Adams did not serve the Estate’s attorney with a notice of default before filing the motion, which it argued was required under the circumstances; and (2) the final judgment was void because Adams failed to state a cause of action for a resulting trust, again citing to the same quote from Zanakis as cited in Motion One.2

On June 3, 2013, the trial court entered an order denying Motion One. On July 25, 2013, a hearing was held on Motion Two. At the hearing, Adams argued that the Estate was barred from making the arguments contained within its successive rule 1.540(b) motion based on res judicata. Subsequently, the trial court entered an order granting Motion Two “solely on the basis that [Adam]’s complaint failed to state a cause of action for resulting trust (Count I).” Adams appeals the order on Motion Two. •

Analysis

“Our standard of review of an order ruling on a motion for relief from judgment filed under Florida Rule of Civil Procedure 1.540(b) is whether there has been an abuse of the trial court’s discretion.” J.J.K. Int’l, Inc. v. Shivbaran, 985 So.2d 66, 68 (Fla. 4th DCA 2008) (quoting Snipes v. Chase Manhattan Mortg. Corp., 885 So.2d 899, 900 (Fla. 5th DCA 2004)) (internal quotation marks omitted).

The Estate stated two grounds for relief in Motion One and two grounds in Motion Two. Although the first grounds asserted in both motions were different (excusable neglect in not filing an answer versus default was void due to lack of notice), the second grounds in both motions were substantively the same (the complaint failed to state a cause of action for a resulting trust).

Not only did the Estate use the same basic language as the second ground in both motions (“the Plaintiff was not entitled to a resulting trust pursuant to the facts alleged in the Complaint,” compared with “because it failed to state a cause of action”), the Estate also cited to the same case (Zanakis) and the same quotation within that case. The only potentially significant differences between the second ground in both motions is that the Estate contended that the judgment was “void” *488and used the phrase “failure to state a cause of action” in Motion Two, but did not use that term or phrase in Motion One. Although the Estate went a step further in Motion Two to assert the outcome of its contention (a “void” judgment), the basis of the ground was the same as in Motion One (failure to state a cause of action).

This court has long held that a trial court is without legal authority to entertain a second motion for relief from judgment which attempts to relitigate a matter settled by a prior order denying relief. Flagstar Bank, F.S.B. v. Cleveland, 87 So.3d 63, 65 (Fla. 4th DCA 2012) (citing Steeprow Enters., Inc. v. Lennar Homes, Inc., 590 So.2d 21, 23 (Fla. 4th DCA 1991)) (“This court has long held, however, that ‘[a] trial court is without jurisdiction to entertain a second motion for relief from judgment which attempts to relitigate matters settled by a prior order denying relief.’”).3 Because the trial court denied Motion One, which sought relief from judgment on the ground that the complaint failed to state a cause of action, the trial court was without authority to entertain the same ground in Motion Two.4

*489We are satisfied that the trial court granted Motion Two because it believed the final judgment was void, thus constituting an exception to the general principle stated in Flagstar Bank. See State Dep’t of Transp. v. Bailey, 603 So.2d 1384, 1387 (Fla. 1st DCA 1992) (affirming trial court granting second rule 1.540(b) motion as to a portion of the final judgment entered where the trial court did not have subject matter jurisdiction, finding that portion of the judgment was void). Unfortunately, the trial court did not have the benefit of our recent decision in Condominium Ass’n of La Mer Estates, Inc. v. Bank of New York Mellon Corp., 137 So.3d 396, 398 (Fla. 4th DCA 2014), because La Mer Estates was decided after the trial court issued its order on Motion Two. In La Mer Estates, we held that a default judgment based on a complaint that failed to state a cause of action is voidable, not void. Id. at 398.

We are mindful that the judgment entered below was based on the entry of a default after there was a failure to plead. Florida law “favors liberality in the area of setting aside defaults in order that parties may have their controversies decided on the merits.” Somero v. Hendry Gen. Hosp., 467 So.2d 1103, 1104 (Fla. 4th DCA 1985). However, we do not find the default judgment in this case is the result of an unjust application of the legal principle limiting the authority of the trial court to grant relief from judgment in a second rule 1.540(b) motion as stated in Flagstar Bank.

Disposition

We affirm the trial court’s order on the first issue argued on appeal, but reverse the trial court’s order on the second issue and remand for the trial court to enter an order denying Motion Two.

Affirmed in part, reversed in part and remanded.

WARNER and LEVINE, JJ., concur.


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Citator

Cited By

  • Singer v. Singer, 278 So. 3d 79 (Fla. 4th DCA 2020)
    …ny party at any stage of the action and on such terms as are just.”). 2 In this case, the subject matter jurisdiction challenge was likely a challenge to case jurisdiction, or the authority to act in a case. See Adams v. Estate of Henderson, 155 So. 3d 485, 488 n.3 (Fla. 4th DCA 2015). Regardless, when the circuit court found it lacked subject matter jurisdiction, judicial labor should have concluded. See Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 88–89 (1998) (stating that a challeng…
  • Jpmorgan Chase Bank v. Villacorta, 245 So. 3d 883 (Fla. 3d DCA 2012)
    …e by publication.” The Bank appealed. “[A] trial court is without legal authority to entertain a second motion for relief from judgment which attempts to relitigate a matter settled by a prior order denying relief.” Adams v. Estate of Henderson, 155 So. 3d 485, 488 (Fla. 4th DCA 2015); see also Crocker Invs., Inc. v. Statesman Life Ins. Co., 515 So. 2d 1305, 1306 (Fla. 3d DCA 1987) (“Ordinarily, a trial court is without jurisdiction to entertain a second motion for relief from judgment under Florida Ru…
  • Jeromy Rodgers v. Deutsche Bank Nat'l Tr., 256 So. 3d 885 (Fla. 4th DCA 2018)
    …entitled to believe that such are waived, abandoned, or deemed . . . to be unworthy.”). An order denying a motion to set aside a judgment filed pursuant to rule 1.540(b) is generally reviewed for abuse of discretion. Adams v. Estate of Henderson, 155 So. 3d 485, 487 (Fla. 4th DCA 2015). However, if the facts are not in dispute, and the trial court’s decision is based on a pure question of law, then review is de novo. Cornelius v. Holzman, 193 So. 3d 1029, 1031 (Fla. 4th DCA 2016). A final judgment of fo…

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