Joseph Massoud v. Stonehedge Residents Inc.
CourtDistrict Court of Appeal of Florida
Date FiledJanuary 20, 2023
Docket2D21-2561
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
JOSEPH T. MASSOUD,
Appellant,
v.
STONEHEDGE RESIDENTS, INC.,
Appellee.
No. 2D21-2561
January 20, 2023
Appeal from the County Court for Pinellas County; John Carassas,
Judge.
Joseph T. Massoud, pro se.
Barbara Prasse-Anderson of Prasse-Anderson Law Group, Tampa, for
Appellee.
SLEET, Judge.
Joseph Massoud, pro se, challenges the trial court's Order Denying
Plaintiff's Motion to Set Aside Dismissal, Reinstate Case & Rehearing.
Because Massoud raised a colorable claim in his motion, we reverse and
remand for an evidentiary hearing.
On March 23, 2021, Massoud brought an action for damages
against Stonehedge Residents, Inc., in small claims court. On March 24,
2021, a notice of Massoud's statement of claim was sent to Stonehedge.
In an order rendered June 29, 2021, the trial court dismissed Massoud's
claim, stating only that "[t]his cause coming to be heard before this Court
on June 22, 2021[,] and the Plaintiff having failed to appear, and the
Defendant not present; IT IS ORDERED AND ADJUDGED that this cause
be and it is hereby dismissed for lack of prosecution."
In a letter mailed on June 24, 2021, and date stamped by the court
on June 28, 2021, Massoud stated the following:
On this date (22 June 21) I telephoned into the small
claims court eight (8) minutes prior to the scheduled time of
10:30 a.m. When I telephoned @ approx 10:22 a.m. I was
told by the agent of the small claims that the case was
dismissed. In order for me, the plaintiff, Joseph T. Massoud,
requires this letter of communication in order to receive the
reasons of dismissal your response is requested. [sic]
On June 30, 2021, the trial court received a second
correspondence from Massoud, which stated the following:
Each time I called in . . . one @ 10:20 a.m., and the
other @ 10:28 a.m., I was told the Pre-Trial Conference was
dismissed. I have obtained (copy enclosed) from Spectrum
Mobile (the provider of my telephone services) a log of my
outgoing calls for 22 June 2021. This log is a record of proof
that I had telephoned into the small claims court pre-trial
conference meeting. This conference was scheduled for 22
June 2021 at 10:30 a.m. I seriously believe that I have been
denied due process and the small claims court agent erred in
stating that the case is dismissed for my (the plaintiff) NO
SHOW. I have already received correspondence from the
defendant's attorney . . . declaring that I have lost this small
claims case due to my NO SHOW. The attorney states that I
will be responsible for all costs incurred by the defendant in
this small claims case. I am requesting that a mis-trial be
declared because the court has erred in the call for dismissal
due to NO SHOW by the Plaintiff. I am requesting the small
claims court correction on this matter of NO SHOW and a
new Pre-Trial Conference be scheduled.
2
The trial court treated this correspondence as a Florida Rule of
Civil Procedure 1.540 motion to set aside the judgment and summarily
denied the motion.
Initially, we note that it was proper for the trial court to treat
Massoud's filing as a rule 1.540 motion to vacate. Cf. In re K.E., 335 So.
3d 226, 228 (Fla. 2d DCA 2022) ("When a party is disconnected from a
remote proceeding due to a technical malfunction or some other reason
beyond their control and judgment is entered against [them], the proper
course of action is to file a motion to vacate the judgment alleging
excusable neglect." (emphasis added)); see also Fla. R. Civ. P. 1.540(b)(1)
("On motion and upon such terms as are just, the court may relieve a
party . . . from a final judgment . . . for . . . mistake, inadvertence,
surprise, or excusable neglect . . . ."). Massoud's allegation that he twice
called the court minutes prior to the scheduled 10:30 a.m. start of the
hearing and was told by whomever answered the phone that the case
had already been dismissed constitutes a "reason beyond [his] control" as
to why he was not connected to participate in the hearing scheduled for
10:30 a.m. Cf. In re K.E., 335 So. 3d at 228; see also Burke v. Soles, 326
So. 3d 83, 84 (Fla. 4th DCA 2021) (" 'Excusable neglect' as a ground for
granting relief from judgment is found '[w]here inaction results from
clerical or secretarial error, reasonable misunderstanding, a system gone
awry or any other of the foibles to which human nature is heir.' "
(alteration in original) (emphasis added) (quoting Locke v. Whitehead, 321
So. 3d 278, 281 (Fla. 4th DCA 2021))).
However, it was error for the court to deny the motion absent an
evidentiary hearing. "If a motion sets forth a colorable entitlement to
relief based on excusable neglect, the trial court should either conduct a
3
limited evidentiary hearing on the motion or grant the requested relief."
Burke, 326 So. 3d at 84; see also Schlechter v. Cmty. Hous. Tr. of
Sarasota Cnty., Inc., 308 So. 3d 1088, 1092 (Fla. 2d DCA 2020) (same).
"[A]lthough [Massoud's] pro se motion does not specifically
reference rule 1.540 . . . and does not include the words 'excusable
neglect,' the motion nonetheless suggests a case of excusable neglect."
Burke, 326 So. 3d at 84 (concluding motion alleging that failure to
appear at Zoom hearing was caused by technological issues set forth a
colorable entitlement to relief based on excusable neglect). His motion
alleges that he did not appear at the hearing because he was told by
court personnel that dismissal had occurred prior to him even calling in.
Furthermore, his allegations suggest a violation of his due process rights
in that he was denied an opportunity to be heard even though, according
to his allegations, he called the phone number provided prior to the
noticed time of the hearing. Accordingly, the trial court abused its
discretion in summarily denying the motion without holding an
evidentiary hearing. See Barrett v. Busser, 310 So. 3d 1016, 1017 (Fla.
2d DCA 2020) ("We review a trial court's ruling on a motion for relief from
judgment under rule 1.540(b) for an abuse of discretion."); see also
Schuman v. Int'l Consumer Corp., 50 So. 3d 75, 77 (Fla. 4th DCA 2010)
(reversing where "the motion for relief from judgment stated a claim of
'colorable entitlement to relief' that would require the trial court to
conduct an evidentiary hearing before [ruling on] the motion").
Accordingly, we reverse the summary denial of Massoud's motion
and remand for the trial court to hold a limited evidentiary hearing
addressing the merits of the motion.
Reversed and remanded.
4
CASANUEVA and SMITH, JJ., Concur.
Opinion subject to revision prior to official publication.
5