TRUIST BANK, Etc. v. JORGE R. DE POSADA
CourtDistrict Court of Appeal of Florida
Date FiledSeptember 2, 2020
Docket3D20-0795
StatusPublished
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Full Opinion
Third District Court of Appeal
State of Florida
Opinion filed September 2, 2020.
Not final until disposition of timely filed motion for rehearing.
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No. 3D20-795
Lower Tribunal No. 14-26233
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Truist Bank, etc.,
Appellant,
vs.
Jorge R. De Posada, et al.,
Appellees.
An Appeal from a non-final order from the Circuit Court for Miami-Dade
County, William Thomas, Judge.
Liebler Gonzalez & Portuondo, and Alan M. Pierce, for appellant.
Kozyak Tropin & Throckmorton LLP, and Javier A. Lopez, David A. Samole
and Dwayne A. Robinson, for appellees.
Before SCALES, MILLER and GORDO, JJ.
On Motion to Dismiss
SCALES, J.
Appellant, garnishee below, Truist Bank, appeals a non-final trial court order
that denies competing summary judgment motions filed by Truist Bank and
appellees, creditors and garnishors below, Jorge R. De Posada, Laura O. De Posada-
Mendez, and JLP Ventures, LLC. Appellees argue in their motion to dismiss that
this Court lacks the jurisdiction to hear the appeal because the challenged order is a
non-appealable, non-final order. We agree and dismiss the appeal.
I. Relevant Facts and Procedural Background
After appellees obtained a $6.43 million judgment against judgment debtors
Juan Carlos Collar and Anthony Fernandez, appellees served a writ of garnishment
on Truist Bank. A second writ, served in February 2019, eventually revealed a Truist
Bank account that, appellees asserted, held $6.28 million in funds belonging to the
judgment debtors. Truist Bank answered appellees’ garnishment by denying any
indebtedness to the judgment debtors. Truist Bank asserted in its answer that the
funds in the account were not owned by the judgment debtors. This Truist Bank
account was subsequently closed.
The trial court set the garnishment proceedings for a trial to commence in
March 2020 (now postponed to October 2020). Truist Bank then filed in the trial
court its “Motion to Dissolve Writs of Garnishment and/or Motion for Summary
Judgment as to Writs of Garnishment and/or Motion to Adjudicate Facts Not at
Issue.” Appellees filed a response and a cross-motion for summary judgment.
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After conducting a summary judgment hearing, the trial court entered the
challenged order denying both summary judgment motions. The adjudicatory
portion of the order reads, in its entirety, as follows: “[T]he cross motions for
Summary Judgment are DENIED. There are genuine issues of material fact that
preclude entry of a judgment as a matter of law. See Volusia County v. Aberdeen at
Ormond Beach, L.P., 760 So. 2d 126, 130 (Fla. 2000).”1 Truist Bank then timely
filed this appeal. Appellees filed the instant motion to dismiss, arguing that we lack
appellate jurisdiction to review this non-final order.
II. Analysis
At the outset, we are reminded that, when deciding whether we have appellate
jurisdiction to review a non-final order under Florida Rule of Appellate Procedure
9.130(a)(3), we narrowly construe the rule and its enumerated categories of orders
subject to interlocutory appellate review. Miami-Dade Cty. v. Pozos, 242 So. 3d
1152, 1153 (Fla. 3d DCA 2017). We note this exacting standard because Truist
Bank argues we have appellate jurisdiction to review the challenged order under rule
9.130(a)(3)(C)(ii). This rule reads, in relevant part, as follows: “Appeals to the
district courts of appeal of nonfinal orders are limited to those that . . . determine . .
. the right to immediate possession of property, including . . . orders that . . . dissolve,
1
The cited portion of this case reiterates that summary judgment is granted only
where there is no genuine issue of material fact and the moving party is entitled to
judgment as a matter of law.
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or refuse to . . . dissolve writs of . . . garnishment.” Fla. R. App. P. 9.130(a)(3)(C)
(ii) (emphasis added).
Focusing exclusively on the second part of the rule, Truist Bank asserts that,
because its motion is captioned as one seeking to dissolve a writ of garnishment, and
because it argued in its motion that the trial court should dissolve the writ of
garnishment, we have jurisdiction because its motion was denied.
When, however, we are analyzing whether we have jurisdiction to review a
non-final order under rule 9.130(a)(3)(C) – i.e., whether the non-final order has
made the requisite determination so as to trigger the rule’s applicability – this Court
looks to the four corners of the challenged order, not to the arguments made in the
underlying motion. See Citizens Prop. Ins. Corp. v. Calonge, 246 So. 3d 447, 449
(Fla. 3d DCA 2018) (dismissing, for lack of jurisdiction, consolidated appeals of
unelaborated orders that denied motions to dismiss premised on immunity grounds,
and stating: “[W]e look only to the face of the trial court’s order and do not penetrate
the record with a searchlight to divine whether the trial court’s undisclosed rationale
warrants appellate review.”); see also Hastings v. Demming, 694 So. 2d 718, 720
(Fla. 1997) (concluding that a non-final summary judgment order denying, without
elaboration, an employer’s workers’ compensation immunity claim is not
reviewable under rule 9.130(a)(3)(C) because the order lacks the necessary
determination required by the rule); Pozos, 242 So. 3d at 1155 (holding that where
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the trial court merely “denies” a motion arguing entitlement to immunity, the trial
court has not made the requisite determination for appellate jurisdiction).2
It is plain from the four corners of the challenged order in this case that
it determines nothing other than that the trial court is precluded from entering a
summary judgment because of the existence of genuine issues of material fact. The
order does not “determine” the right to immediate possession of property, nor does
it dissolve, or refuse to dissolve, a writ of garnishment that would trigger the right
to immediate possession of property. The challenged non-final order does not make
2
Earlier this year the Florida Supreme Court created a new subdivision (F) to
rule 9.130(a)(3) regarding several species of non-final order related to governmental
immunity that had previously been included under subdivision 9.130(a)(3)(C). See
In re Amendments to Fla. Rule of Appellate Procedure 9.130, 289 So. 3d 866 (Fla.
2020); Fla. Highway Patrol v. Jackson, 288 So. 3d 1179, 1186 (Fla. 2020). The
purpose of this recent amendment to rule 9.130(a)(3), as plainly reflected in the text
of subdivision (F), was to include in the schedule of appealable, non-final
orders those non-final orders denying motions that sought governmental
immunity. Hence, when determining whether a non-final order is reviewable under
rule 9.130(a)(3)(F), we now focus on the content of the underlying motion and on
as much as the record as necessary. In re Amendments to Fla. Rule of Appellate
Procedure 9.130, 289 So. 3d at 867. These recent Supreme Court cases, though, left
intact the Florida Supreme Court’s holding in Hastings, as well as the analysis we
employed in Pozos and Calonge. Our Supreme Court did not alter or amend rule
9.130(a)(3) with regard to other species of appealable, non-final order, including
those non-final orders determining the immediate possession of property – as Truist
Bank seeks to characterize the challenged order in this case. Indeed, the very reason
our Supreme Court found it necessary to amend rule 9.130(a)(3) to create
subdivision (F) was because it agreed with our analysis that the rule’s text permitted
appellate review only of orders that, on their face, make the requisite determinations.
Fla. Highway Patrol, 288 So. 3d at 1182. We therefore have no difficulty continuing
to apply the analysis that led to the holdings in Hastings, Pozos, and Calonge.
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the necessary determination to trigger rule 9.130(a)(3)(C)(ii)’s applicability. We
therefore grant the appellees’ motion because we lack appellate jurisdiction to
review the challenged order.
Appeal dismissed.
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