ROBERT J. SANCHEZ AND CARRIE SANCHEZ
v.
VOLUSIA COUNTY, FLORIDA
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An appellate court lacks jurisdiction to hear an appeal of an order denying a motion to vacate summary judgment when the underlying summary judgment was already appealed and left undisturbed, and the appellant did not challenge the striking of the affirmative defense in the prior appeal.
[1] A compulsory counterclaim is not appealable until final disposition of the original action.
[2] An order denying a motion to reinstate an affirmative defense is not by itself appealable as a nonfinal order.
Previewing 2 of 3 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“this court finds that it would strain the boundaries of our jurisdiction to use Rule 9.110(k) as a vehicle for appellants to take repeated shots at the same target”
The court's explanation for why jurisdiction was lacking despite arguments about partial final judgment status.
Volusia County filed a foreclosure action on a code enforcement lien against the Sanchezes for a $548,000 debt. The trial court struck all affirmative…
The full statement of facts, procedural history, and disposition for this case are member content.
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FIFTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA _____________________________
Case No. 5D22-2188 LT Case No. 2019-10302-CIDL _____________________________
ROBERT J. SANCHEZ AND CARRIE SANCHEZ,
Appellants,
v. VOLUSIA COUNTY, FLORIDA,
Appellee.
_____________________________
On appeal from the Circuit Court for Volusia County. Randell H. Rowe, III, Judge. Ronald A. Hertel, of Hertel Legal PLLC, Ormond Beach, for Appellants. Thomas R. Brown, III, Senior Assistant County Attorney, DeLand, for Appellee.
October 6, 2023 PER CURIAM.
Robert and Carrie Sanchez appeal the trial court’s Order Denying Defendants’ Motion to Vacate Order Granting Summary Judgment and Final Judgment of Foreclosure and Order to Show Cause Directed to Plaintiff. We dismiss for lack of jurisdiction.
Procedural History
On March 7, 2019, Volusia County filed its Amended Complaint to Foreclose Code Enforcement Lien against Sanchez in the Seventh Judicial Circuit. According to the complaint, Sanchez failed to bring the subject property into compliance with the County Code of Ordinances and failed to pay debts accrued under the resulting lien amounting to $548,000.
Sanchez counterclaimed and filed four affirmative defenses, including the only defense relevant here: setoff. After a hearing on a motion to strike by Volusia County, the trial court struck all affirmative defenses, but noted, “[T]his setoff defense will be reinstated in the event that any portion of the now dismissed Counterclaim should be reinstated after the appeal,” since it was stricken for mootness.
Following dismissal of Sanchez’s affirmative defenses, Volusia County filed a cross-motion for summary judgment in its favor. A hearing was held on the motion December 9, 2020, and the trial court entered an order granting it on December 14, 2020. Sanchez appealed the order to this Court. On appeal, Sanchez challenged the dismissal of his first affirmative defense, which was affirmed without discussion, but did not challenge the dismissal of the setoff defense. Sanchez also challenged the dismissal of his counterclaim, which this court reversed in a per curium decision.
On remand, Sanchez moved to reinstate his affirmative defense and to vacate the order granting summary judgment and final judgment of foreclosure. The trial court denied the motion to vacate its order granting summary judgment and final judgment of foreclosure. The trial court noted in its order that the summary judgment had not been disturbed on appeal.
Sanchez appeals that order.
Jurisdiction At the outset, Volusia County makes a straightforward case that this court does not yet have jurisdiction to hear this case. Volusia claims that because there are compulsory counterclaims
remaining in the case, it is not yet final. A compulsory counterclaim is not appealable until final disposition of the original action. 4040 IBIS Circle, LLC v. JPMorgan Chase Bank, 193 So. 3d 957, 960 (Fla. 5th DCA 2016). Volusia’s counterclaim argument seems to be more aptly directed to appealability of the trial court’s original dismissal of Sanchez’s counterclaims. That issue has already been decided by this court. Sanchez v. Cnty. of Volusia, 331 So. 3d 853 (Fla. 5th DCA 2021).
Notably, this is not an appeal of the lower court’s summary judgment—that has already been appealed and was left undisturbed by this court. Id. This is an appeal of the lower court’s Order Denying Defendants’ Motion to Vacate. Further, the motion to vacate the standalone summary judgment is premised entirely on the trial court’s implicit refusal to reinstate an affirmative defense. An order denying a motion to reinstate an affirmative defense would not by itself be appealable as a nonfinal order. See Fla. R. App. P. 9.130. This would leave us to resolve whether the summary judgment is a standalone “partial final judgment,” thus establishing jurisdiction pursuant to Rule 9.110(k), Florida Rules of Appellate Procedure. However, as we note above, this is not an appeal of the summary judgment—that has already happened. Arguably justified by the trial court’s assertions or not, Sanchez chose not to challenge the striking of the setoff defense when the summary judgment was previously appealed. That summary judgment was not reversed, and this court finds that it would strain the boundaries of our jurisdiction to use Rule 9.110(k) as a vehicle for appellants to take repeated shots at the same target.
DISMISSED. EDWARDS, C.J., WALLIS, and MACIVER, JJ., concur.
_____________________________ Not final until disposition of any timely and authorized motion under Fla. R. App. P. 9.330 or 9.331.
_____________________________
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- 4040 Ibis Circle, LLC v. Jpmorgan Chase Bank, 193 So. 3d 957 (Fla. 4th DCA 2016)
- Sanchez v. Cnty. of Volusia, 331 So. 3d 853 (Fla. 5th DCA 2021)