HEMANT N. SHAH, M. D. & HEMANT N. SHAH, M. D., LLC & MAYUR J. MEHTA v. REGIONS BANK

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
HEMANT N. SHAH and MAYUR J. MEHTA,)
)
Appellants, )
)
v. ) Case No. 2D17-1225
)
REGIONS BANK, an Alabama state )
chartered bank, as successor in interest to )
AmSouth Bank; BIG BEND INVESTMENT )
GROUP OF FLORIDA, LLC, a Florida )
limited liability company; GAUTHAM )
SAMPATH; CARE MULTISPECIALTY )
GROUP, P.A., a Florida professional )
association; CARE DENTISTRY GROUP, )
LLC, a Florida limited liability company; and )
NIGASOFT, INC., a Florida corporation, )
)
Appellees. )
)
Opinion filed July 20, 2018.
Appeal pursuant to Fla. R. App. P. 9.130
from the Circuit Court for Hillsborough
County; Martha J. Cook, Judge.
Lindsay A. Wickham, Daniel A. Nicholas,
and Angela M. Swenka of Litchfield Cavo
LLP, Tampa, for Appellant Hemant N.
Shah.
Katie Brinson Hinton of McIntyre
Thanasides Bringgold Elliott Grimaldi &
Guito, P.A., Tampa, for Appellant Mayur J.
Mehta.
Dominic A. Isgro, John A. Anthony, and
Stephenie Biernacki of Anthony &
Partners, LLC, Tampa, for Appellee
Regions Bank.
No appearance for remaining Appellees.
BLACK, Judge.
Hemant N. Shah and Mayur J. Mahta challenge the order denying their
motions to vacate the final summary judgment entered in favor of Regions Bank.1 In
their motions, filed pursuant to Florida Rule of Civil Procedure 1.540, Mr. Shah and Mr.
Mahta contended that the final judgment is void because the trial court deprived them of
their due process rights by entering summary judgment in favor of Regions Bank while
affirmative defenses remained pending and in violation of their right to be heard and to
present evidence at the hearing. The trial court denied the motions to vacate, finding
that it lacked jurisdiction to entertain them. Although they filed the motions jointly below,
Mr. Shah and Mr. Mahta filed separate briefs on appeal. In his brief, Mr. Shah contends
that the trial court erred in denying the rule 1.540 motions, arguing only the substantive
issue of whether the judgment is void. Mr. Mahta raises the substantive issue as well,
but he also contends that the trial court incorrectly determined that it lacked jurisdiction
1Mr. Shah and Mr. Mahta, defendants in the action below, filed a joint
"Motion for Relief from Judgment" in 2011 and a joint "Amended Motion for Relief from
Final Judgment" in 2016, followed by an "Emergency Amended Motion for Emergency
Relief from Final Judgment." Throughout this opinion, we will refer to the motions
collectively.
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to consider the motions. We reverse the denial of the motions to vacate the judgment
as to Mr. Mahta; however, we affirm the denial of the motions as to Mr. Shah.
We first address Mr. Mahta's argument that the trial court improperly
determined that it lacked jurisdiction to consider the motions. Generally, once a final
judgment is rendered "the trial court loses jurisdiction over the case except to enforce
the judgment." Bank One, Nat'l Ass'n v. Batronie, 884 So. 2d 346, 348 (Fla. 2d DCA
2004). "[T]he one exception to the rule of absolute finality is rule 1.540, 'which gives the
court jurisdiction to relieve a party from the act of finality in a narrow range of
circumstances.' " Bane v. Bane, 775 So. 2d 938, 941 (Fla. 2000) (quoting Miller v.
Fortune Ins. Co., 484 So. 2d 1221, 1223 (Fla. 1986)). A motion pursuant to subsections
(1), (2), or (3) of rule 1.540(b) must be filed within the jurisdictional time limit of the rule:
one year from the date of final judgment. Fla. R. Civ. P. 1.540(b); see Batronie, 884 So.
2d at 349. However, a motion pursuant to rule 1.540(b)(4), alleging that the judgment is
void, must be filed "within a reasonable time." Fla. R. Civ. P. 1.540(b). "While it is true
that [r]ule 1.540(b)(4) states that a motion for relief from a void judgment must be made
within a 'reasonable time,' most courts have felt constrained to interpret the 'reasonable
time' requirement of the rule to mean no time limit when the judgment attacked is void."
M.L. Builders, Inc. v. Reserve Developers, LLP, 769 So. 2d 1079, 1082 (Fla. 4th DCA
2000). And this court has expressly stated that "[t]here is no time limitation on setting
aside a void judgment." Wiggins v. Tigrent, Inc., 147 So. 3d 76, 81 (Fla. 2d DCA 2014).
Based on the allegation that the final judgment is void, it is clear that the
court did not lose jurisdiction by the passage of time. Thus, the trial court erred in
denying the motions on the basis that it lacked jurisdiction to consider them. However,
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only Mr. Mahta is entitled to relief on this basis. Mr. Shah is not entitled to relief despite
the erroneous ruling of the trial court because Mr. Shah has not raised the issue for
which reversal is warranted.2
Given that no evidence was presented at the hearing—for reasons that
appear to be based on the court's initial statement that it did not have jurisdiction—we
cannot determine if denial of the motion would otherwise have been appropriate. We
note that where a rule 1.540 motion is facially sufficient and alleges a colorable
entitlement to relief, a formal evidentiary hearing should be held. See Minda v. Minda,
190 So. 3d 1126, 1128 (Fla. 2d DCA 2016); see also Pallai v. Dep't of Revenue, 955
So. 2d 1205, 1206 (Fla. 2d DCA 2007) ("The trial court should have conducted an
evidentiary hearing to consider the merits of the [motion].").
Affirmed in part, reversed in part, and remanded.
VILLANTI and CRENSHAW, JJ., Concur.
2We note because the court did not reach the merits of the motions for
relief from judgment, a second motion would not be barred as successive. See Minda
v. Minda, 190 So. 3d 1126, 1127 (Fla. 2d DCA 2016) ("A second motion for relief from
judgment is improper if it attempts to relitigate issues decided by a previous
order. However, because the first motion was denied as facially insufficient, none of the
former wife's claims were adjudicated on the merits. Accordingly, the second motion
was not successive . . . ." (citation omitted)).
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