Peggy Johnson v. Christiana Trust

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
PEGGY JOHNSON,
Appellant,
v.
CHRISTIANA TRUST, A DIVISION OF WILMINGTON SAVINGS FUND
SOCIETY, FSB, AS TRUSTEE OF NORMANDY MORTGAGE LOAN
TRUST, SERIES 2013-9,
Appellee.
No. 4D14-3495
[June 17, 2015]
Appeal of a non-final order from the Circuit Court for the Seventeenth
Judicial Circuit, Broward County; Joel T. Lazarus, Judge; L.T. Case No.
CACE12008342.
Daryl L. Jones and Faequa A. Khan of Law Offices of Daryl L. Jones,
P.A., Miami, for appellant.
Christian J. Gendreau of Storey Law Group, P.A., Orlando, for appellee.
LEVINE, J.
Appellant appeals a non-final order denying her emergency motion to
quash service of process and for other relief from a final judgment of
foreclosure. The trial court denied appellant’s motion because it found the
affidavits in support thereof were improper because the notarizations were
on separate pages from the affiants’ signatures. Although we find the trial
court erred in rejecting the affidavits for this reason, we affirm upon
application of the tipsy coachman doctrine, finding that appellant did not
present clear and convincing evidence that the service of process was
invalid.
In March 2012, CitiMortgage, Inc., filed a foreclosure complaint against
appellant, Peggy Johnson. A return of service was filed stating that
appellant was served via substitute service on Richard Johnson,
appellant’s “Son,” who “confirmed the defendant resides at the above
address” and was “informed . . . of the contents” in the summons. A clerk’s
default was subsequently entered against appellant. Appellee, Christiana
Trust, a Division of Wilmington Savings Fund Society FSB, as Trustee of
Normandy Mortgage Loan Trust, Series 2013-9, was later substituted as
plaintiff. The trust obtained summary judgment against appellant.
In May 2014, appellant filed a motion to quash the service of process
and for other related relief. Appellant alleged that she was “never
personally served,” and that “substitute service was not perfected on her”
through service on her son, Richard Larrydale, because he was “not a
resident” of her “usual place of abode.” She executed an affidavit in
support thereof, containing these allegations. Larrydale also executed an
affidavit in support of appellant’s motion, conceding that he spoke with
the process server, but attesting that he did not reside or rent a room at
the subject property at the date of service.
The trust filed a response to appellant’s motion, claiming that appellant
failed to meet her burden of proving that service was irregularly obtained,
given that Larrydale did not dispute that he was personally served at the
residence. It argued that appellant tendered no evidence establishing that
Larrydale’s residence was elsewhere at the time of service. The trust did
not file any affidavits rebutting appellant’s allegations.
The trial court held a hearing on appellant’s motion. Appellant relied
exclusively on the affidavits to support her motion.1 The court found that
the “affidavits are improper and inadequate” given that on each affidavit,
the notary block was on a separate page from the attestations and
signatures of each affiant. The trial court entered an order denying
appellant’s motion.
Appellant moved for reconsideration, raising the same grounds in her
motion to quash. She also attached a copy of a “verified” letter from Orin
Hamm, attesting that he had been Larrydale’s roommate since November
2011 at a different address than the subject property. The trial court
denied appellant’s motion for reconsideration.
“The denial of a motion to quash service of process is subject to de novo
review.” Sunseeker Int’l Ltd. v. Devers, 50 So. 3d 715, 717 (Fla. 4th DCA
2010). “Statutes governing service of process should be strictly
construed.” Id. (citation omitted). “Absent strict compliance with the
statutes governing service of process, the court lacks personal jurisdiction
1 Appellant also appeals the trial court’s alleged error in not conducting an
evidentiary hearing. We find this issue to be without merit as the trial court gave
appellant the opportunity to present live witnesses and additional evidence, but
appellant declined.
2
over the defendant.” Anthony v. Gary J. Rotella & Assocs., P.A., 906 So.
2d 1205, 1207 (Fla. 4th DCA 2005) (citation omitted).
Section 48.031(1)(a), Florida Statutes (2013), provides:
Service of original process is made by delivering a copy of
it to the person to be served with a copy of the complaint,
petition, or other initial pleading or paper or by leaving the
copies at his or her usual place of abode with any person
residing therein who is 15 years of age or older and informing
the person of their contents.
In the instant case, there was no dispute that the home at which the
process server left the summons and complaint was appellant’s “usual
place of abode,” that Larrydale was fifteen years of age or older, and that
the process server informed him of the contents of the papers. Thus, the
only question was whether Larrydale was “residing therein.”
This question is governed by a “burden-shifting” analysis:
The burden of proving proper service of process falls upon
the party invoking the court’s jurisdiction, and the return of
service is evidence of whether service was validly made. If the
return is regular on its face, then the service of process is
presumed to be valid and the party challenging service has
the burden of overcoming that presumption by clear and
convincing evidence.
Bank of Am., N.A. v. Bornstein, 39 So. 3d 500, 503 (Fla. 4th DCA 2010)
(citation omitted).
“[A] defendant may not impeach the validity of the summons with a
simple denial of service, but must present ‘clear and convincing evidence’
to corroborate his denial.” Telf Corp. v. Gomez, 671 So. 2d 818, 819 (Fla.
3d DCA 1996). See also Slomowitz v. Walker, 429 So. 2d 797, 799 (Fla.
4th DCA 1983) (holding that “clear and convincing evidence” “must be
presented to corroborate the defendant’s denial of service,” because
permitting “a defendant to impeach a summons by simply denying service
would create chaos in the judicial system”).
In the present case, the trial court found the affidavits to be “improper”
and “inadequate” because the notarization blocks were on a separate page
from the affiants’ signatures. Nothing in the text of section 117.05, Florida
Statutes (2013), imposes a requirement that the notarization of a signature
3
on an affidavit be on the same page as the affiant’s signature. Even
assuming such a requirement, “Florida courts have concluded that minor
technical defects in an affidavit do not render it a nullity.” Gupton v. Dep’t
of Highway Safety, 987 So. 2d 737, 738 (Fla. 5th DCA 2008). It appears
that the trial court’s issue with the affidavits here would constitute a
“technical defect,” and not provide grounds for rendering the affidavits
null. Furthermore, as pointed out by appellant at the hearing and in her
motion for reconsideration, the notarized pages bear headings identifying
the affiants. Accordingly, the trial court erred in rejecting the affidavits for
this reason.
However, the tipsy coachman doctrine allows “an appellate court to
affirm a trial court’s decision on a ground other than that raised below,
and argued on appeal, where there is ‘support for the alternative theory or
principle of law in the record before the trial court.’” Advanced Chiropractic
& Rehab. Ctr., Corp. v. United Auto. Ins. Co., 103 So. 3d 866, 869 (Fla. 4th
DCA 2012) (citation omitted). Thus, “if a trial court reaches the right
result, but for the wrong reasons, it will be upheld if there is any basis
which would support the judgment in the record.” Id. (citation omitted).
Here, the trial court reached the “right result,” because appellant failed
to overcome the presumption of valid service that the return of service
created. Appellant failed to present “clear and convincing evidence” to
corroborate the affidavits challenging the service. Cf. Kemmerer v. Klass
Assocs., Inc., 108 So. 3d 672, 672-74 (Fla. 2d DCA 2013) (finding the
defendant presented “clear and convincing evidence” that substituted
service on her boyfriend in Arizona was improper by submitting “two
affidavits in which she and [her boyfriend] asserted that she was not living
at the Arizona address” and attaching copies of her Florida driver’s license,
property appraiser records, and property tax bill); Carone v. Millennium
Settlements, Inc., 84 So. 3d 1141, 1142-43 (Fla. 4th DCA 2012) (finding
the defendant presented “clear and convincing evidence” that substituted
service on her father was improper by submitting her sworn affidavit, a
certified copy of the deed to her father’s condominium, copies of his driver’s
license, U.S.P.S. form, and homestead exemption, and testimony from
him, all demonstrating that he did not reside with the defendant).
Here, unlike the defendants in Kemmerer and Carone, appellant failed
to present any additional evidence to corroborate the allegations made in
the affidavits of appellant and Larrydale and Hamm’s letter. Beyond the
two affidavits and the “verified” letter, appellant failed to present “clear and
convincing” evidence to corroborate the allegations contained therein or
otherwise “impeach the validity of the summons.” Gomez, 671 So. 2d at
819 (affirming the denial of appellants’ motions to quash service, because
4
the individual appellant failed to sustain his “high burden of
demonstrating the invalidity of their service” by attacking “the service of
process with uncorroborated affidavits that he did not reside at the
address to which service was accepted and that the corporate appellant
transacted no business at that address”).
In sum, appellant’s “uncorroborated affidavits that [Larrydale] did not
reside at the address to which service was accepted” are insufficient to
sustain her “high burden of demonstrating the invalidity of their service.”
Id. Accordingly, because the trial court reached “the right result, but for
the wrong reasons,” the trial court’s order denying appellant’s motion is
affirmed. Advanced Chiropractic, 103 So. 3d at 869 (citation omitted).
Affirmed.
STEVENSON and GERBER, JJ., concur.
* * *
Not final until disposition of timely filed motion for rehearing.
5