Carr v. Reese

788 So. 2d 1067, 2001 WL 557594
CourtDistrict Court of Appeal of Florida
DecidedMay 25, 2001
Docket2D00-1645
StatusPublished
Cited by8 cases

This text of 788 So. 2d 1067 (Carr v. Reese) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carr v. Reese, 788 So. 2d 1067, 2001 WL 557594 (Fla. Ct. App. 2001).

Opinion

788 So.2d 1067 (2001)

Martha CARR, Appellant,
v.
Robert H. REESE and Janice Reese, Appellees.

No. 2D00-1645.

District Court of Appeal of Florida, Second District.

May 25, 2001.
Rehearing Denied June 28, 2001.

Gary R. Gossett, Jr., of Gossett Law Offices, P.A., Sebring, for Appellant.

Kenneth B. Evers of Kenneth B. Evers, P.A., Wauchula, for Appellees.

PARKER, Acting Chief Judge.

Martha Carr, the defendant in the trial court, appeals the order denying in part her motion to set aside a default judgment entered in favor of Robert H. and Janice Reese (collectively "the Reeses"). Under the unique facts of this case, the trial court abused its discretion in entering the default judgment against Carr and therefore again abused its discretion in refusing to set the default judgment aside in its entirety. Accordingly, we affirm that portion of the order setting aside the default judgment as to damages, but we reverse that portion of the order refusing to set aside the default judgment as to liability.

The record in this case reveals that the Reeses filed a complaint against Carr in February 1996 for an equitable lien based on an implied contract. The complaint alleged that the Reeses had entered into a one-year lease for real property and that they had made improvements to the property *1068 with Carr's knowledge and with the understanding that they had an option to purchase the property. They later learned that they had only a right of first refusal on the property rather than an option to purchase it. The complaint alleged that an implied contract was formed by Carr's acceptance of the improvements to the property and that the Reeses were therefore entitled to an equitable lien on the property for the value of the improvements made. Carr filed her answer and affirmative defenses, denying that any implied contract had been created and alleging that any improvements made were those specifically contemplated in the lease agreement. Carr also filed a counterclaim for damage to the property allegedly caused by the Reeses. In July 1996 and September 1996 the Reeses served initial interrogatories and a request to produce documents on Carr and noticed Carr's deposition. The deposition was canceled and rescheduled several times at the Reeses' request. Carr did not respond to the discovery requests.

In July 1997 Carr's attorney filed a motion to withdraw. The trial court entered an order allowing the attorney to withdraw despite the lack of discovery responses from Carr. A second attorney, Ricky E. Williams, filed his notice of appearance on behalf of Carr in September 1997. No further record activity occurred until October 1998 when the Reeses filed a motion to compel responses to their discovery requests. The Reeses scheduled a hearing on their motion to compel for December 1998 and sent a notice of hearing to Attorney Williams.

The trial court's notes from the hearing indicate that Attorney Williams did not appear, that the trial court would send a short letter to Carr, and that court staff would "call Ricky Williams' office and find out what is going on-is anyone going to handle this case." As best we can determine from the record, Attorney Williams was disbarred from the practice of law at some point between September 1997 and October 1998, and his office had been directed by the Florida Bar to make arrangements for other attorneys to take over the handling of his cases. Despite the fact that neither Carr nor Attorney Williams had appeared at the hearing and despite the fact that the trial court apparently knew that Attorney Williams was disbarred, the trial court granted the Reeses' motion to compel and required responses within fifteen days. The trial court mailed the order only to Attorney Williams.

In February 1999 the trial court sent a letter to Carr which read in its entirety:

As you are aware, a hearing on Plaintiff's Motion to Compel was held on December 4, 1998. Plaintiffs Motion was granted and the Court ordered 15 days for response by Defendant or Defendant's attorney.
The Court and Plaintiff's attorney will need to hear from counsel or yourself (if pro-se) to proceed with this case.

There is nothing in the record to indicate why Carr would have been aware of the December 4, 1998, hearing. Carr did not respond to this letter.

In March 1999 the Reeses filed a "Motion for Judgment by Default, or in the Alternative, Motion to Strike Pleadings," citing the continuing lack of discovery responses from Carr. The certificate of service reflects that the motion and the notice of hearing were mailed only to Attorney Williams. Neither Attorney Williams nor Carr appeared at the hearing on this motion. No order on the Reeses' motion was entered at that time.

Shortly after this hearing, the trial court served Carr with an order to show cause and a notice of hearing for contempt. The hearing was scheduled for June 3, 1999. *1069 Apparently, no record of this hearing was made; however, it is undisputed that Carr and Attorney Christopher Clark appeared at the hearing. At that hearing, Attorney Clark told the court that he did not have Carr's file but that he would make arrangements to get it from Attorney Williams' office. The trial court denied the Reeses' motion for default judgment and gave Carr fifteen days from the date of the order to serve discovery responses on the Reeses.

On July 19, 1999, the Reeses filed a renewed motion for sanctions, noticed the motion for hearing, and mailed the motion and hearing notice to Attorney Clark, but not to Carr personally. On July 21, 1999, Carr served her answers to interrogatories on the Reeses. Despite these belated responses from Carr, the Reeses went forward with the hearing on their renewed motion for sanctions. Attorney Clark appeared at the hearing by telephone. According to the trial court's order, Carr did not attend the hearing. No evidence was taken at this hearing, and the trial court's notes indicate that the entire hearing lasted five minutes.

At the conclusion of this short hearing, the trial court entered its written order "Granting Renewed Motion for Sanctions and Final Default Judgment." In this order, the trial court stated that it had warned Carr of the consequences of her failure to provide discovery responses and specifically stated that it had "stress[ed] the importance of her compliance" in the February 17 letter. The trial court also stated that it had verbally informed Carr and her new counsel (presumably Attorney Clark) at the June 3 hearing of the ramifications of failing to comply with the court's order. The trial court then found that while Carr had served responses to the interrogatories, she had done so twenty-two days after the court's deadline. The trial court also found that Carr had not served responses to the request to produce documents. Based on these findings, the trial court found: "Defendant's failure to comply with the various Court Orders was a willful and intentional failure to obey Orders of this Court. Furthermore, the Court specifically finds the Defendant displayed a gross indifference and deliberate and contumacious disregard of this Court's authority." After finding that Carr had failed to demonstrate any mitigating circumstances at the hearing, the court struck Carr's pleadings and entered a default judgment against her. The court then awarded the Reeses money damages of $30,000, prejudgment interest, attorney's fees, and costs.

Shortly thereafter, the Reeses obtained a writ of execution and sought to levy on Carr's real property. Carr then filed a motion to set aside the default judgment and to stay execution.

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Cite This Page — Counsel Stack

Bluebook (online)
788 So. 2d 1067, 2001 WL 557594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carr-v-reese-fladistctapp-2001.