Mendez-Perez v. Perez-Perez

Decision Date25 May 1995
Docket NumberNo. 83431,M,MENDEZ-PERE,PEREZ-PERE,83431
Citation656 So.2d 458
Parties20 Fla. L. Weekly S241 Maria E.D., Petitioner, v. Jorge H.D., Respondent.
CourtFlorida Supreme Court

Maurice Jay Kutner and Carolyn W. West of Maurice Jay Kutner, P.A., Miami, for petitioner.

Michael A. Lipsky of Michael A. Lipsky, P.A., Miami, for respondent.

Barry S. Franklin of Franklin, Marbin & Adams, P.A., as Chairman for the Florida Chapter of the American Academy of Matrimonial Lawyers, amicus curiae.

HARDING, Justice.

We have for review a decision presenting the following question certified as one of great public importance:

WHETHER FLORIDA RULE OF CIVIL PROCEDURE 1.540(b), AS AMENDED EFFECTIVE JANUARY 1, 1993, BY IN RE AMENDMENTS TO THE FLORIDA RULES OF CIVIL PROCEDURE, 604 So.2d 1110 (Fla.1992), CAN BE RETROACTIVELY APPLIED TO A FINAL JUDGMENT OF DISSOLUTION OF MARRIAGE ENTERED ON JULY 20, 1990 WHERE THE MOTION FOR RELIEF FROM JUDGMENT ALLEGES THE FILING OF A FRAUDULENT FINANCIAL AFFIDAVIT AND WAS FILED MORE THAN ONE YEAR AFTER THE JUDGMENT WAS ENTERED.

Mendez-Perez v. Perez-Perez, 632 So.2d 1047, 1050 (Fla. 3d DCA 1993). We have jurisdiction based on article V, section 3(b)(4) of the Florida Constitution.

We answer the certified question in the negative. The opinion adopting the amendment to Florida Rule of Civil Procedure 1.540(b) specifically establishes an effective date and thus precludes retroactivity. See In re Amendments to the Fla. Rules of Civil Procedure, 604 So.2d 1110, 1111 (Fla.1992).

The twenty-nine year marriage of Maria Mendez-Perez and Jorge Perez-Perez was dissolved on July 20, 1990. The final judgment incorporated a marital settlement agreement that divided assets and awarded alimony to Mendez-Perez. The agreement did not mention a retirement fund allegedly owned by Perez-Perez nor was the retirement fund listed as an asset in his financial affidavit.

On January 27, 1993, Mendez-Perez filed a petition to set aside the final judgment based on fraud and pursuant to rule 1.540(b). She alleged that Perez-Perez had filed a false financial affidavit during their dissolution proceedings. Perez-Perez points out that Mendez-Perez's petition does not mention the pension plan or any other asset. In addition, while the appeal in this case was pending, Mendez-Perez filed a second suit--an independent action for fraud--that is now pending in Dade County circuit court.

When the parties reached their marital settlement in 1990, rule 1.540(b) provided a one-year limitations period to raise most motions, including those based on fraud. The rule was later amended--effective January 1, 1993--to remove the one-year time limit to raise a motion under the rule based on fraudulent financial affairs in marital cases. See In re Amendments, 604 So.2d at 1111, 1170.

Perez-Perez moved to dismiss his former wife's petition, arguing that it was barred by the one-year limitation. The trial court granted the motion to dismiss. The court found that applying the amendment would amount to retroactivity because the one-year limitation had lapsed more than two years before Mendez-Perez filed her petition. The court found that retroactivity was improper absent clear intent that the amendment was intended to apply retroactively.

On appeal, the Third District Court of Appeal affirmed the trial court's ruling. The district court denied Mendez-Perez's motion for rehearing, but certified the question of great public importance to this Court. Mendez-Perez, 632 So.2d at 1050.

The issue in this case is whether the 1993 amendment to rule 1.540(b) should be applied retroactively. We have held that rules of procedure are prospective unless specifically provided otherwise. Pearlstein v. King, 610 So.2d 445, 446 (Fla.1992). Our opinion in In re Amendments is clear the amendment to rule 1.540(b) "will become effective at midnight on January 1, 1993." 604 So.2d at 1111.

Mendez-Perez nonetheless argues that the amendment should be applied retroactively to serve its intended remedial purpose. In DeClaire v. Yohanan, 453 So.2d 375, 380 (Fla.1984), we held that it was not appropriate for this Court to broaden the grounds for attacking final judgments by decisions of the Court. It was DeClaire that prompted the amendment to rule 1.540(b). The amendment now puts no time limits on motions based on fraudulent financial affidavits in marital case...

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11 cases
  • Natkow v. Natkow
    • United States
    • Florida District Court of Appeals
    • June 26, 1996
    ...As the opinion adopting the amendment specifically established an effective date, retroactivity is precluded. Mendez-Perez v. Perez-Perez, 656 So.2d 458 (Fla.1995). The Natkows' judgment of dissolution was entered on November 16, 1992. At that time rule 1.540(b) provided for a one-year limi......
  • Chamberlain v. Degner
    • United States
    • Florida District Court of Appeals
    • August 2, 2023
    ... ... version of rule 2.516 will be applied in this appeal. See ... Mendez-Perez ... version of rule 2.516 will be applied in this appeal. See ... Mendez-Perez v. Perez-Perez ... ...
  • Nicoletti v. Nicoletti, 2D04-2356.
    • United States
    • Florida District Court of Appeals
    • May 6, 2005
    ...effect at the time the circuit court entered the judgment, governs this case. See Natkow, 696 So.2d at 317 (citing Mendez-Perez v. Perez-Perez, 656 So.2d 458, 460 (Fla.1995)). Mrs. Nicoletti did not comply with the requirements of that We acknowledge that even before the promulgation of rul......
  • Ellis v. State, 94-3648
    • United States
    • Florida District Court of Appeals
    • June 19, 1996
  • Request a trial to view additional results
1 firm's commentaries
  • Applying New Fla. Settlement Proposal Rule To Pending Cases
    • United States
    • JD Supra United States
    • August 8, 2022
    ...1.510 , 317 So. 3d 72, 77–78 (Fla. 2021). [4] Natkow v. Natkow, 696 So. 2d 315, 317 (Fla. 1997) (citing Mend ez-Perez v. Perez-Perez, 656 So. 2d 458, 460 (Fla. 1995); Pearlstein v. King, 610 So. 2d 445, 446 (Fla.1992)). [5] MGR Equip. Corp., Inc. v. Wilson Ice Enters., Inc., 731 So. 2d 126 ......
1 books & journal articles
  • Florida family law rules of procedure
    • United States
    • James Publishing Practical Law Books Florida Family Law Trial Notebook
    • April 30, 2022
    ...1, 1993; amendment to rule deleting time period applies only to judgments entered after January 1, 1993. Mendez-Perez v. Perez-Perez , 656 So.2d 458 (Fla. 1995). Dyke v. Dyke Failure to file a financial affidavit is not the same as filing a fraudulent affidavit. Though it may be an error fo......

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