The Leila Corporation of St. Pete v. Ossi

144 So. 3d 644, 2014 WL 3882462, 2014 Fla. App. LEXIS 12187
CourtDistrict Court of Appeal of Florida
DecidedAugust 8, 2014
Docket2D14-1960
StatusPublished
Cited by3 cases

This text of 144 So. 3d 644 (The Leila Corporation of St. Pete v. Ossi) 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
The Leila Corporation of St. Pete v. Ossi, 144 So. 3d 644, 2014 WL 3882462, 2014 Fla. App. LEXIS 12187 (Fla. Ct. App. 2014).

Opinion

KELLY, Judge.

In this petition for writ of prohibition, the petitioners assert that Judge James M. Barton, II, erroneously denied their motion to disqualify him as legally insufficient. We reject that argument. The petitioners alternatively argue that Judge Barton did not rule on their motion within thirty days of service of the motion as prescribed by Florida Rule of Judicial Administration 2.330(j), and thus their motion should have been “deemed granted.” We also reject that argument and hold that the petitioners’ service of the motion to disqualify did not comport with the rules; thus, Judge Barton’s denial order was timely entered within thirty days of the date on which he actually became aware of the motion. For the following reasons, we deny the petition for writ of prohibition.

The underlying background facts in this case are somewhat convoluted and mostly irrelevant to this decision. Suffice it to say that on October 11, 2012, Judge Bar *646 ton entered a final judgment against the petitioners, finding that both the petitioners and .the respondents engaged in a scheme to defraud one petitioner’s creditors. The court found that “the parties candidly admitted that they participated in the plan to hide Dr. Agia’s assets from a potential personal injury judgment creditor.” Accordingly, rather than considering the merits of the multiple claims and counterclaims in the lawsuit, Judge Barton entered judgments providing no relief to any party, based on the doctrine of unclean hands. The petitioners appealed to this court, and on January 17, 2014, this court reversed and remanded for additional proceedings. Leila Corp. of St. Pete v. Ossi, 138 So.3d 470 (Fla. 2d DCA 2014). On January 23, 2014, within ten days of the entry of this court’s opinion, the petitioners filed a motion to ..disqualify Judge Barton, asserting that “it is clear from the provisions of the Final Judgment dated October 11, 2012, that although there is no basis in law or fact as evidenced by the opinion of the Second District Court of Appeal dated January 17, 2014, Judge Barton unquestionably believes that the Plaintiffs engaged in a conspiracy to defraud.” Judge Barton did not receive this motion until March 3, 2014. On March 24, 2014, Judge Barton denied the motion to disqualify as facially insufficient. The petitioners filed a motion to vacate that order, which the judge denied on April 10, 2014.

At the outset, we note that although Judge Barton did not question the timing of the petitioners’ motion to disqualify in denying the motion, it appears that any concerns the petitioners had about bias against them should have been raised in October 2012, when the final judgment was entered, yet they waited until this court reversed Judge Barton’s ruling to file their motion to disqualify. This court’s ability to second-guess the timeliness of the motion when it was not specifically deemed untimely by the circuit judge may be circumscribed. See Santa Catalina Tovmhomes, Inc. v. Mirza, 942 So.2d 462, 464 (Fla. 4th DCA 2006) (en banc). But our analysis does not depend on the timeliness of the motion, as it is clear that the facts alleged in the motion do not demonstrate that Judge Barton was personally prejudiced against the petitioners or that reasonable persons in their position would fear not receiving a fair trial on remand “because of specifically described prejudice or bias of the judge.” Fla. R. Jud. Admin. 2.330(d)(1). Rather, Judge Barton made an adverse ruling (subsequently overturned by this court) in the exercise of his legitimate judicial function. See Santisteban v. State, 72 So.3d 187, 194 (Fla. 4th DCA 2011) (“The fact that the judge has made adverse rulings against the [movant] in the past is not an adequate ground for recusal, nor is the mere fact that the judge has previously heard the evidence.”); Claughton v. Claughton, 452 So.2d 1073, 1073-74 (Fla. 3d DCA 1984) (“We cannot on the record before us conclude that the statements set forth in the final judgment upon which the petitioner based her application to disqualify the trial judge were so unrelated to the issues being tried as to constitute other than adverse judicial rulings which under well-settled law are not a basis for disqualification for bias or prejudice.”).

Regardless of the timing, the motion to disqualify was procedurally deficient as well as facially insufficient. First, it did not contain a certificate of service on Judge Barton, even though rule 2.330(c) specifically requires the movant immediately to serve a copy of the motion on the judge. We agree with Judge Barton’s finding, in an order denying the petitioners’ motion to vacate the order denying their motion to disqualify, that the lack of *647 a certificate of service in and of itself is not fatal. See Overcash v. Overcash, 91 So.Sd 254, 255 (Fla. 5th DCA 2012). But the means of service was legally flawed.

The undisputed fact is that the petitioners attempted to serve a copy of the motion on Judge Barton by leaving it in a multi-slot drop-box in a public hallway of the courthouse on January 23, 2014. Next to the drop-box is an intercom for communication with the judges’ judicial assistants. 1 The petitioners assert that they validly assumed that this drop-box was meant to serve as a depository for the required service of their motion for disqualification on the judge. However,Judge Barton did not actually receive a copy of the motion until March 3, 2014, and he did not even know of the existence of the motion prior to February 27, 2014, when the petitioners transmitted a copy of a proposed order of disqualification to him.

The reason for the rule requiring service of a motion to disqualify on the judge is to insure that the judge is actually aware of the existence of the motion. See Tobkin v. State, 889 So.2d 120, 122 (Fla. 4th DCA 2004). In this case, Judge Barton was not actually aware of the existence of the motion until over thirty days after it had been filed. This was due to the means of service chosen by the petitioners, which was not only actually ineffective but procedurally improper.

' Rule 2.330(c) requires the movant who files a motion to disqualify a judge to “immediately serve a copy of the motion on the subject judge as set forth in Florida Rule of Civil Procedure 1.080.” Rule 1.080(a), in turn, directs that all documents filed in an action “must be served in conformity with the requirements of Florida Rule of Judicial Administration 2.516,” which provides that virtually all service is to be by e-mail, with certain limited exceptions applicable to parties not represented by an attorney. Specifically, rule 2.516(b)(1)(C) provides that if a party is not represented by an attorney, that party may nevertheless designate an e-mail address for service. In the case of a party who has not designated an e-mail address, other specific options for service are set out in rule 2.516(b)(2).

We realize that Judge Barton is not a party to this lawsuit. 2

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Bluebook (online)
144 So. 3d 644, 2014 WL 3882462, 2014 Fla. App. LEXIS 12187, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-leila-corporation-of-st-pete-v-ossi-fladistctapp-2014.