Gordon v. Gordon

625 So. 2d 59, 1993 WL 365103
CourtDistrict Court of Appeal of Florida
DecidedSeptember 22, 1993
Docket92-0582
StatusPublished
Cited by10 cases

This text of 625 So. 2d 59 (Gordon v. Gordon) 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
Gordon v. Gordon, 625 So. 2d 59, 1993 WL 365103 (Fla. Ct. App. 1993).

Opinion

625 So.2d 59 (1993)

Robert A. GORDON, Appellant,
v.
Barbara Ann GORDON, Appellee.

No. 92-0582.

District Court of Appeal of Florida, Fourth District.

September 22, 1993.

*60 James K. Pedley, Fort Lauderdale, for appellant.

Michele K. Feinzig, of Tripp, Scott, Conklin & Smith, Fort Lauderdale, for appellee.

FARMER, Judge.

More than one year after the entry of judgment, a former husband [he, him] filed a petition for relief from a final judgment dissolving his marriage to his former wife [she, her] and for rescission of a postnuptial property settlement agreement that had been incorporated into the judgment.[1] He alleged that she had extorted his consent to the agreement by threatening to disclose to the Internal Revenue Service that he had falsified his tax returns to evade federal income taxes.[2] His petition stated unequivocally that, except for her threats and extortion, he simply never would have signed the agreement. Her threats, he alleged, constituted fraud and extortion which entitled him to relief from the judgment and underlying agreement under rule 1.540(b).[3]

His petition in substance alleges the following facts to demonstrate extortion, which he claims prevented him from materially participating in the dissolution proceedings:[4]

1. She was, he alleges, a prostitute before the marriage, which was actually arranged for the convenience of both parties and thus was not out of love. There were no children of the marriage.
2. She knew that he had not filed any tax returns in 15 years and had previously used this information to extort money and gifts for herself and friends.
3. During the marriage, another couple lived with them and, using the knowledge of his tax situation, she forced him to purchase homes and vehicles for this couple.
4. She used the tax information to force him to pay her an "allowance" which reached $2,000 per week.
5. Unable to cope with her demands, in early 1988 he sought legal advice to terminate the marriage.
6. During discovery, her attorney repeatedly stated that if settlement was not reached, then a deposition would be needed and tax returns would have to be produced. Her attorney was fully aware that he had not filed tax returns and used the information to coerce him into signing the agreement at issue.
7. The settlement agreement treated her with extraordinary generosity. Some of the more striking benefits given to her under its terms were: (a) 4 automobiles; (b) the marital home; (c) $2 million in alimony to be paid even if she remarries *61 or dies; and (d) a $1.5 million insurance policy.

These facts, he claimed, amount to extrinsic fraud as the supreme court had defined the term in DeClaire v. Yohanan, 453 So.2d 375 (Fla. 1984).

She responded with a motion to dismiss his petition, arguing that the conduct alleged is really only intrinsic fraud and that his attempt at relief came too late.[5] She notes that his petition was filed some 20 months after the final judgment incorporating the settlement agreement.[6] She contended that, even assuming that what she did amounted to extortion of the property settlement agreement from him, extortion itself does not constitute extrinsic fraud. Her lawyer argued:

"Intrinsic fraud applies to fraudulent conduct that arises within a proceeding and pertains to issues in the case that have been tried or could have been tried. Now, the Wife may have exercised, in quotes, as an example, extortion on the Husband. The Wife may have caused him to have duress. He may have acted under duress or he may have been coerced into entering into the Agreement, but those actions did not prevent the Husband from still raising the issues that he wanted to defend in his dissolution of marriage action back then, nor does it prevent him from doing it today. That's what he wants to do, is set aside the Agreement, then come back again and relitigate his divorce. He had every opportunity back then to do it. So, there was no fraud on the Court. Extrinsic fraud on the Court goes to the jurisdiction and the power of the Court to act."

The trial court dismissed his petition with prejudice. He appeals. We reverse.

The issue is whether his petition alleges a proper basis for relief from a judgment under rule 1.540(b) outside of the one-year time limitation. In DeClaire v. Yohanan, 453 So.2d 375 (Fla. 1984), the supreme court explained the concept of extrinsic fraud that is not barred by the one-year provision of rule 1.540(b). It quoted the following:

"Where the unsuccessful party has been prevented from exhibiting fully his case, by fraud or deception practiced on him by his opponent, as by keeping him away from court, a false promise of a compromise; or where the defendant never had knowledge of the suit, being kept in ignorance by the acts of the plaintiff; or where an attorney fraudulently or without authority assumes to represent a party and connives at his defeat; or where the attorney regularly employed corruptly sells out his client's interest to the other side — these, and similar cases which show that there has never been a real contest in the trial or hearing of the case, are reasons for which a new suit may be sustained to set aside and annul the former judgment or decree, and open the case for a fair hearing. [citing United States v. Throckmorton, 98 U.S. 61, 65-66, 25 L.Ed. 93 (1878).]
* * * * * *
In other words, extrinsic fraud occurs where a defendant has somehow been prevented from participating in a cause."

DeClaire, 453 So.2d at 377. The court also referred to one of its earlier decisions, Fair v. Tampa Electric Co., 158 Fla. 15, 18, 27 So.2d 514, 515 (1946), where it defined extrinsic fraud as the:

"prevention of an unsuccessful party [from] presenting his case, by fraud or deception practiced by his adversary; keeping the opponent away from court; falsely promising a compromise; ignorance of the adversary about the existence of the suit or the acts of the plaintiff; fraudulent representation of a party without his consent and connivance in his defeat; and so on."

*62 If one could distill the common element from all of these examples, it appears to be intentional and voluntary conduct by one party to litigation that causes the adverse party involuntarily to acquiesce in or accept without protest a final result in the action. This result is achieved in such a way that the adverse party does not present that party's claim or defense to a court for a resolution. The means used to achieve that acquiescence or acceptance are not as important as is the purpose for which the means are employed — i.e. the deliberate interruption of the free participation by the adverse party in the decision-making process.

We have recently considered a similar, though not identical, claim for relief from a judgment and property settlement agreement in which coercion and duress, rather than extortion, were alleged and the issue turned on whether the allegations constituted extrinsic fraud. In Lamb v. Leiter, 603 So.2d 632 (Fla.

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Bluebook (online)
625 So. 2d 59, 1993 WL 365103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gordon-v-gordon-fladistctapp-1993.