W. C. ALEXANDER ET AL., APPELLANTS,
v.
FIRST NATIONAL BANK OF TITUSVILLE, A NATIONAL BANKING CORPORATION, APPELLEE
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The court held that the counterclaim, alleging fraud in prior judgments, did not sufficiently plead 'fraud on the court' to support an independent action and should have been brought by motion under Rule 1.540(b).
[1] A party seeking relief from a judgment based on fraud, misrepresentation, or misconduct of an adverse party must typically file a motion in the original proceeding, not a…
[2] Rule 1.540(b), RCP, provides a procedural mechanism for attacking a final judgment through a motion filed in the same proceeding.
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Join FLexlaw to unlock all legal intelligencePlaintiff obtained a deficiency judgment against defendants. Defendants counterclaimed in a subsequent action to set aside conveyances, alleging the d…
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This is an appeal from a summary final judgment entered by the Circuit Court for Brevard County, Florida. The plaintiff below, appellee here, instituted the action for the purpose of setting aside certain conveyances of real property claimed to have been fraudulently made for the purpose of defeating plaintiff’s effort to collect a deficiency judgment which it had obtained against defendants in a prior foreclosure action. The final judgment of foreclosure was entered on 11 March 1970. The deficiency judgment was entered on 27 August 1970. The present action was instituted sometime prior to 12 November 1970.
By counterclaim the defendants allege that in the prior action the plaintiff misstated the amount of the indebtedness there involved by $8,100.00 with the result that the final judgment of foreclosure and the deficiency judgment were erroneous and obtained by a fraud on the court. The relief sought is a nunc pro tunc reduction in both the judgment of foreclosure and the deficiency judgment.
The trial court struck the counterclaim and later entered a summary judgment for the plaintiff. The issue here is the propriety of the order striking the counterclaim. The appellants concede that the summary judgment is proper, unless the counterclaim was erroneously stricken.
In our opinion, the disposition of this case turns on Rule 1.540(b), RCP, 31 F.S. A. In pertinent part that rule provides:
“On motion and upon such terms as are just, the court may relieve a party or his legal representative from a final judgment, decree, order or proceeding for the following reasons: . . . (3) fraud (whether heretofore denominated intrinsic or extrinsic), misrepresentation or other misconduct of an adverse party; This rule does not limit the power of a court to entertain an independent action to relieve a party from a judgment, decree, order or proceeding or to set aside a judgment or decree for fraud upon the court.
Writs of coram nobis, coram vobis, audita querela and bills of review and bills in the nature of a bill of review are abolished and the procedure for obtaining any relief from a judgment or decree shall be by motion as prescribed in these rules or by an independent action.”
Rule 1.540(b) and its forerunner, Rule 1.38(b), RCP, were designed to provide “ . . .a party or his legal representative . . . ” with a convenient and orderly method for attacking a final judgment, even after the time for appeal had expired. The rule contemplates that the relief on the grounds therein enumerated will be applied for by a motion filed in the same proceeding in which the questioned judgment was entered. See Corrigan v. Corrigan, Fla.App.1966, 184 So.2d 664, 666. As a concomitant to providing this means for relief from a final judgment, the Florida Supreme Court eliminated — with one exception — the common law writs and equitable remedies which had theretofore been used as procedural devices for obtaining such relief. This is the significance of the last sentence of the rule. Perhaps as a means of protecting the integrity of the court system, the Supreme *274Court preserved one historic method of attacking a final judgment. The rule preserves :
“ . . . an independent action to relieve a party from a judgment . or to set aside a judgment . . . for fraud upon the court.”
The appellants’ counterclaim clearly did not entitle them to relief from the final judgment of foreclosure or the deficiency judgment on any of the numbered grounds specified in Rule 1.540(b), RCP. As demonstrated above, such relief is dependent on a post-judgment motion in the original action. Appellants did not avail themselves of this procedure. The only other procedural means available to them for relief from the judgment (aside from an appeal) was an independent action grounded on “fraud upon the court”. The question before us, therefore, narrows to this. Did the appellants’ counterclaim, as an independent action, sufficiently allege facts showing that a fraud on the court had occurred in the prior action ?
“Fraud on the court” is a somewhat elusive concept. See 7 J. Moore Federal Practice, 1972, ¶¶ 60.33, 60.36, 60.37, and Toscano v. C.I.R., 9 Cir. 1971, 441 F.2d 930, 933. If it is given a broad application so as to comprehend any type of misrepresentation by a witness or party which induced an incorrect factual determination by the trier of fact, judgments would be subject to frequent attack by independent actions, and the time for such attacks would be limited only by laches. The policy of the law which favors the termination of litigation suggests that such a broad application of the concept is unwarranted. So too does the policy of Rule 1.540(b), RCP, which promotes non-appellate attacks on a final judgment by motion in the original action — not by independent actions.
Without attempting a comprehensive definition of “fraud on the court” it is our view that the facts alleged in the counterclaim do not qualify as such. In addition to the policy considerations mentioned above, these other factors move us to this conclusion: (a) the counterclaim does not allege a misrepresentation which misled the court (in the original action) as to its jurisdiction over the person of the defendant, the identification of the defendant, or the subject matter; and (b) neither does the counterclaim allege a misrepresentation which prevented the appellants from effectively presenting a defense in the original action based on the same facts they now desire to set before the court via the independent action. The “fraud” to which the counterclaim speaks is in our view the type of fraud contemplated by subsection “(3)” of Rule 1.540(b), RCP, and should have been brought to the attention of the court by a motion filed in the original action— not by an independent action.
For the foregoing reasons we conclude that no error has been demonstrated in the order striking the counterclaim. Consequently, the final judgment is affirmed.
Affirmed.
OWEN and MAGER, JJ., concur.
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Citator
Cited By (21 total)
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DeCLAIRE v. Yohanan, 453 So. 2d 375 (Fla. 1984)…ic fraud or change the type of conduct which constitutes fraud on the court. Since the adoption of rule 1.540(b), all of the case law interpreting it concerns actions attacking a judgment more than one year old. In Alexander v. First National Bank, 275 So. 2d 272 (Fla.4th DCA 1973), the original plaintiff in the case sought to enforce a final judgment of foreclosure and a deficiency judgment. Alexander, as original defendant, filed a counterclaim which alleged that in the prior action the plaintiff had misst…
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Pruitt v. Brock, 437 So. 2d 768 (Fla. 1st DCA 1983)…5 So. 2d 492, 493 (Fla. 4th DCA 1975). Rule 1.540 was thus designed to provide a party “with a convenient and orderly method for attacking a final judgment, even after the time for appeal had expired.” Alexander v. First National Bank of Titusville, 275 So. 2d 272, 273 (Fla. 4th DCA 1973). With that purpose in mind, it is thus inescapable that relief under rule 1.540 is designed to provide one additional, although restrictive, mechanism whereby the trial court can reconsider and correct its prior decision if…
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Brown v. Brown, 432 So. 2d 704 (Fla. 3d DCA 1983)…re-than-a-year-old judgment is limited to a cause of action for “fraud upon the court” and that appellant’s counterclaim contains no such allegations. In support of his position, the appellee relies on Alexander v. First National Bank of Titusville, 275 So. 2d 272 (Fla. 4th DCA 1973), and, presumably, Alexander’s progeny. Although we agree that appellant’s counterclaim does not allege a “fraud upon the court,” we entirely disagree with the language in Alexander, and the cases which have uncritically adopted s…1 / 3
Previewing 3 of 21 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Josephine C. Toscano aka Josephine C. Zelasko v. Commissioner OF Internal Revenue, 441 F.2d 930 (9th Cir. 1971)
- King v. State, 184 So. 2d 664 (Fla. 2d DCA 1966)