Deutsche Bank National Trust Co., as Indenture Trustee v. Gregory A. Bennett
CourtDistrict Court of Appeal of Florida
Date FiledJanuary 15, 2020
Docket2D18-2020
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
DEUTSCHE BANK NATIONAL TRUST )
COMPANY, as indenture trustee for )
American Home Mortgage Investment )
Trust 2007-2, )
)
Appellant, )
)
v. ) Case No. 2D18-2020
)
GREGORY A. BENNETT; MARY J. )
BENNETT; UNKNOWN TENANT 1; )
UNKNOWN TENANT 2; UNKNOWN )
TENANT 3; UNKNOWN TENANT 4, )
THE NAMES BEING FICTITIOUS TO )
ACCOUNT FOR PARTIES IN )
POSSESSION, )
)
Appellees. )
)
Opinion filed January 15, 2020.
Appeal from the Circuit Court for Pinellas
County; Jack R. St. Arnold, Judge.
Kimberly S. Mello and Vitaliy Kats of
Greenberg Traurig, P.A., Tampa, for
Appellant.
Leslie M. Conklin, Clearwater, for Appellees
Gregory A. Bennett and Mary J. Bennett.
No appearance for remaining Appellees.
KHOUZAM, Chief Judge.
Deutsche Bank National Trust Company filed a foreclosure action against
Gregory Bennett, Mary Bennett, and other unknown parties. The trial court dismissed
the action without prejudice as a sanction for untimely and incomplete production of
documents. The Bank appeals, arguing that the trial court erred in failing to make
findings of willful disregard of a trial court order. Accepting this argument, the Bennetts
concede error. But because the court’s dismissal was without prejudice, findings of
willful disregard were not required. Accordingly, we decline to accept the concession of
error, and we affirm the court’s order.
"A lower court's decision to impose sanctions is reviewed under an abuse
of discretion standard." Boca Burger, Inc. v. Forum, 912 So. 2d 561, 573 (Fla. 2005)
(citing Harless v. Kuhn, 403 So. 2d 423, 425 (Fla. 1981)). The Bank cites Hawthorne v.
Wesley, 82 So. 3d 1183, 1185 (Fla. 2d DCA 2012), for the proposition that "it is an
abuse of the trial court's discretion to dismiss an action without making [']express written
findings of fact supporting the conclusion that the failure to obey the court order
demonstrated willful or deliberate disregard.['] "1 Id. (quoting Ham v. Dunmire, 891 So.
2d 492, 495 (Fla. 2004)); see also Plantilla v. Plantilla, 777 So. 2d 978, 979-80 (Fla. 2d
DCA 2000) (same); Nat'l City Bank v. White, 112 So. 3d 663, 667 (Fla. 4th DCA 2013)
(same). This is because "dismissal is the ultimate sanction in the adversarial system,
1Alternatively, the Bank alleges that its due process rights were violated
because the court ruled on the merits of the case before the Bank finished presenting
evidence. We do not address this argument because the record indicates that the
dismissal was a sanction, not a ruling on the merits. Indeed, as a dismissal without
prejudice, the ruling left the Bank free to relitigate the merits in a new foreclosure action.
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[and] it should be reserved for those aggravating circumstances in which a lesser
sanction would fail to achieve a just result." Kozel v. Ostendorf, 629 So. 2d 817, 818
(Fla. 1993).
While it is true that the trial court made neither oral nor written findings of
willful disregard of a court order when imposing the sanction of dismissal, both parties
overlook that the case was dismissed without prejudice. Therefore, failure to consider
the factors laid out in Kozel, including "whether the attorney's disobedience was willful,
deliberate, or contumacious," id., does not warrant reversal. See Fed. Nat'l Mortg.
Ass'n v. Linner, 193 So. 3d 1010, 1013 (Fla. 2d DCA 2016) ("It is not reversible error for
a trial court to fail to consider the Kozel factors before dismissing a case without
prejudice."); SRMOF II 2012-1 Tr. v. Garcia, 209 So. 3d 681, 681 (Fla. 5th DCA 2017)
(same). Far from suffering the ultimate sanction, the Bank was free to refile its case for
about eight months, the time remaining under the statute of limitations for a December
2013 default after the March 2018 dismissal. See § 95.11(2)(c), Fla. Stat. (2013).
As we did in Linner, we certify conflict with the First District and the Third
District on the application of Kozel to dismissals without prejudice. HSBC Bank USA v.
Cook, 178 So. 3d 548 (Fla. 1st DCA 2015); BAC Home Loans Servicing L.P. v. Parrish,
146 So. 3d 526 (Fla. 1st DCA 2014); BAC Home Loans Servicing, L.P. v. Ellison, 141
So. 3d 1290 (Fla. 1st DCA 2014); Fed. Nat'l Mortg. Ass'n v. Wild, 164 So. 3d 94 (Fla. 3d
DCA 2015).
Affirmed; conflict certified.
VILLANTI and SLEET, JJ., Concur.
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