LUIS RIVERA, APPELLANT,
v.
DEPARTMENT OF REVENUE, O/B/O MARIA RIVERA, APPELLEE
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 court held that the circuit court grossly abused its discretion by setting aside a default judgment without evidence of excusable neglect and a meritorious defense.
[1] A trial court abuses its discretion when it sets aside a default judgment without evidence of excusable neglect and a meritorious defense.
[2] A party seeking to set aside a default judgment must demonstrate both a legal excuse for noncompliance with procedural rules and a meritorious defense.
Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligenceAfter the Department of Revenue failed to respond to an amended child support modification petition, a default judgment was entered. Six months later,…
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 Setting Aside Judgment cases and more on FLexlaw
CASANUEVA, Judge.
Luis Rivera appeals from an order setting aside a supplemental judgment modifying his child support. The circuit court set aside the judgment, which was entered after the Department of Revenue defaulted, upon its finding that the Department proved excusable neglect and a meritorious defense on behalf of its client, Mr. Rivera’s former wife. To reverse a case such as this, an appellate court must determine that there has been a gross abuse of discretion. See Schauer v. Coleman, 639 So. 2d 637, 639 (Fla. 2d DCA 1994). Because the record is devoid of evidence proving either excusable neglect or a meritorious defense, we hold that the circuit court grossly abused its discretion and reverse.
After Mr. Rivera was given leave to amend his petition for modification of child support, the circuit court ordered the Department to file an answer within ten days of service of the amended pleading. The Department filed no answer or response, nor did it appear at a hearing on Mr. Rivera’s motion for default. Accordingly, the circuit court entered a supplemental order modifying Mr. Rivera’s child support. Some six months later, however, a different circuit judge found that the Department’s neglect of its client’s interests was excusable because Ms. Rivera had never been informed of the amended petition. When questioned by the court about a meritorious defense, Ms. Rivera’s private attorney simply agreed that his client did have a meritorious defense.
A review of the record reveals that the circuit court’s order setting aside the modification was unsupported by relevant legal facts. Mr. Rivera’s attorney made several attempts to contact the Department to discern whether it had any intention of answering the amended petition. When no answer was forthcoming, the judge’s judicial assistant — in a most unusual procedure — advised that all hearings on motions for default had to be set by the Department’s attorney during times that had been previously set aside for hearings on matters involving the Department.1 When the defaulting party proved reluctant to set a hearing on the motion to enter a default, Mr. Rivera’s counsel was eventually successful in setting the hearing. The Department neither attended nor notified the court or opposing counsel that it would not attend. Then, when Mr. Rivera’s attorney submitted a copy of the proposed final judgment to the Department, the Department again failed to respond in any manner. Months later, after obtaining private counsel, Ms. Rivera filed a motion to set aside the final judgment pursuant to Florida Rule of Civil Procedure 1.540(b), contending that the Department’s neglect of her case was excusable. Athough a trial court may set aside a final judgment entered as a result of excusable neglect under rule 1.540(b)(1), to justify vacating a default judgment, “a party must demonstrate (1) a legal excuse for not complying with the civil procedure rules and (2) a meritorious defense.” Schauer, 639 So. 2d at 638 (citing Kapetanopoulos v. Herbert, 449 So. 2d 947, 949 (Fla. 2d DCA 1984)). Cf. Stone-Rich Props, v. Britt, 706 So. 2d 330, 332 (Fla. 2d DCA 1998) (holding, under the circumstances of the case, that the trial court’s failure to set aside a default and judgment constituted a gross abuse of discretion).
First, Ms. Rivera’s attorney offered absolutely no facts to support a finding of legal excuse for failure to comply with the rules; instead, defense counsel essentially admitted that the Department’s failure to file an answer or to appear at the hearing was “inexplicable.” Unfortunately for Ms. Rivera, the Department’s unexplained failure to provide her with any representation regarding the supplemental petition for modification cannot constitute excusable neglect. See Westinghouse Credit Corp. v. Steven Lake Masonry, Inc., 356 So. 2d 1329, 1330 (Fla. 4th DCA 1978).
Second, Ms. Rivera bore the burden of establishing that she could present a meritorious defense before the judgment entered upon default could be set aside. See Abray Constr. Co. v. Star Swimming Pools, Inc., 426 So. 2d 1046, 1046 (Fla. 2d DCA 1983). In an attempt to present such a defense, her attorney merely agreed with the court when it “assume[d] she’s also indicated or specifically said that she certainly has an answer and a response and some defense to the request for modification.” In spite of Florida’s longstanding policy favoring liberal vacation of defaults to consider cases on their merits, see Steven Lake Masonry, 356 So. 2d at 1329, counsel’s unverified assertions cannot establish a meritorious defense. Rather, counsel must tender either a defensive pleading or a sworn affidavit. See Geer v. Jacobsen, 880 So. 2d 717, 720 (Fla. 2d DCA 2004); Hill v. Murphy, 872 So. 2d 919, 922 (Fla. 2d DCA 2003).
Finally, we recognize that when a default judgment has been set aside, the appellate court’s deference to the trial court’s discretion must be extreme. See Lindell Motors, Inc. v. Morgan, 727 So. 2d 1112, 1113 (Fla. 2d DCA 1999). We are not unmindful of the strong policy of liberality in vacating defaults. Nevertheless, despite the “troublesome nature of our review” in a case such as this, Allstate Floridian Ins. Co. v. Ronco Inventions, LLC, 890 So. 2d 300, 302 (Fla. 2d DCA 2004), we hold that the court committed a gross abuse of discretion when it entered an order without any facts to support its decision.
In closing, we note that our review of the record indicates that the trial judge intended to protect Ms. Rivera from the failures of counsel provided to her by the Department of Revenue. Although we understand this laudable motivation, it is the duty of the Department, not the trial court, to insure that its clients receive adequate representation.
Reversed and remanded with directions to reinstate the supplemental judgment modifying child support.
KELLY, J., and DANAHY, PAUL W., Senior Judge, Concur. . We suggest that the circuit court henceforth abandon this procedure and permit the moving party to set hearings on default.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
-
Benefit Admin. Sys., LLC v. W. Kendall Baptist Hosp., Inc., 274 So. 3d 480 (Fla. 3d DCA 2019)…never served with the summons and complaint. Given BAS's failure to present evidence to support its position that the summons and complaint were "misfiled," the trial court properly rejected this argument. Rivera v. Dep't of Revenue ex rel. Rivera, 899 So. 2d 1265 (Fla. 2d DCA 2005) (holding that excusable neglect under rule 1.540(b) cannot be established without evidence to support a finding of a legal excuse for defendant's failure to comply with the rules of civil procedure). The trial court did not abuse…
-
Household Fin. Corp., III v. Mitchell, 51 So. 3d 1238 (Fla. 1st DCA 2011)…defense it has raised is meritorious, not that it is likely to succeed. See Rice v. James, 740 So. 2d 7 (Fla. 1st DCA 1999). A general denial does not rise to the level of a meritorious defense. See, e.g., Rivera v. Dep’t of Revenue ex rel. Rivera, 899 So. 2d 1265 (Fla. 2d DCA 2005). However, affirmative defenses, even when pled with minimal specificity, can qualify as meritorious. See, e.g., Elliott v. Aurora Loan Servs., LLC, 31 So. 3d 304 (Fla. 4th DCA 2010). At the very least, HFC’s estoppel defense, whi…
-
United Cap. Funding Corp. v. Technamax, Inc., 946 So. 2d 63 (Fla. 2d DCA 2006)…o respond to the plaintiffs complaint. Since the affidavit did not address the issue of why Bryan failed to file a timely response, it was insufficient, as a matter of law, to satisfy the element of excusable neglect. See Rivera v. Dep’t of Revenue, 899 So. 2d 1265, 1267 (Fla. 2d DCA 2005) (noting excusable neglect cannot be established if a party offers no facts to support a finding of legal excuse for failure to comply with the rules of civil procedure). Therefore, the trial court’s finding of excusable negl…
Previewing 3 of 8 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited (11 total)
- Geer v. David Neal Jacobsen, Brian James Almengual, & Almengual & Warner, P.A., 880 So. 2d 717 (Fla. 2d DCA 2004)
- State v. Camper, 356 So. 2d 1329 (Fla. 4th DCA 1978)
- Westinghouse Credit Corp. v. Steven Lake Masonry, Inc., 356 So. 2d 1329 (Fla. 4th DCA 1978)
- S. Trail Fire Control Dist. & Nationwide Ins. Co. v. Johnson, 449 So. 2d 947 (Fla. 1st DCA 1984)
- Kapetanopoulos v. Herbert, 449 So. 2d 947 (Fla. 2d DCA 1984)
- Allstate Floridian Ins. Co. v. Ronco Inventions, LLC, 890 So. 2d 300 (Fla. 2d DCA 2004)
- Abray Constr. Co., Inc. v. Star Swimming Pools, Inc., 426 So. 2d 1046 (Fla. 2d DCA 1983)
- Schauer v. Coleman, 639 So. 2d 637 (Fla. 2d DCA 1994)
- Hill v. Murphy, 872 So. 2d 919 (Fla. 2d DCA 2003)
- Lindell Motors, Inc. v. Morgan, 727 So. 2d 1112 (Fla. 2d DCA 1999)