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Reive v. Deutsche Bank Nat'l Trust Co.

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT
Mar 25, 2015
190 So. 3d 93 (Fla. Dist. Ct. App. 2015)

Summary

holding that admission of witnesses and documents not timely disclosed constituted "surprise in fact" and violated Binger.

Summary of this case from Montero v. Corzo

Opinion

No. 4D13–4408.

03-25-2015

Carol REIVE, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of the Residential Asset Securitization Trust 2005–A 16, Mortgage Pass–Through Certificates, Series 2005–P Under The Pooling and Servicing Agreement Dated December 1, 2005, Appellee.

June M. Clarkson of Edwards & Clarkson, P.A., Fort Lauderdale, for appellant. Khari E. Taustin, Jeremy W. Harris, Masimba M. Mutamba and Angela Barbosa Wilborn of Morris, Laing, Evans, Brock & Kennedy, Chartered, West Palm Beach, for appellee.


June M. Clarkson of Edwards & Clarkson, P.A., Fort Lauderdale, for appellant.

Khari E. Taustin, Jeremy W. Harris, Masimba M. Mutamba and Angela Barbosa Wilborn of Morris, Laing, Evans, Brock & Kennedy, Chartered, West Palm Beach, for appellee.

Opinion

PER CURIAM.

Ten days prior to trial on a mortgage foreclosure which had been pending for three years, the plaintiff bank filed an unopposed motion to continue the trial because the loan was part of a “service transfer,” and a new servicer would have to get acquainted with the loan and documents prior to trial. The trial judge hearing the motion denied it. Four days prior to trial, the bank provided notice of several new witnesses and documents, to which the defendant objected. Then, over the objection of the defendant, the judge hearing the trial allowed the bank to use witnesses and documents in its case which were not listed in the pretrial stipulation and constituted a violation of a pretrial discovery order.

We conclude that the court's denial of the continuance together with the admission of witnesses and documents not timely disclosed to the defendant constituted “surprise in fact” in this case and violated Binger v. King Pest Control, 401 So.2d 1310, 1313–14 (Fla.1981). The failure to give adequate notice of evidence and witnesses constitutes a due process violation. S.Z. v. Dep't of Children & Family Servs., 873 So.2d 1277, 1277 (Fla. 3d DCA 2004) (delivery of discovery packet the Friday before a Monday trial constituted “trial by ambush” and violated the defendant's due process rights). As the trial court abused its discretion in denying the motion to continue the trial, and then in permitting the introduction of extremely late-listed witnesses and documents to the prejudice of the defendant, we reverse and remand for a new trial.

WARNER, MAY and GERBER, JJ., concur.


Summaries of

Reive v. Deutsche Bank Nat'l Trust Co.

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT
Mar 25, 2015
190 So. 3d 93 (Fla. Dist. Ct. App. 2015)

holding that admission of witnesses and documents not timely disclosed constituted "surprise in fact" and violated Binger.

Summary of this case from Montero v. Corzo

concluding that the trial court "abused its discretion in denying the [unopposed] motion to continue the trial"

Summary of this case from James B. Nutter & Co. v. Unknown Heirs
Case details for

Reive v. Deutsche Bank Nat'l Trust Co.

Case Details

Full title:CAROL REIVE, Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as…

Court:DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT

Date published: Mar 25, 2015

Citations

190 So. 3d 93 (Fla. Dist. Ct. App. 2015)

Citing Cases

Montero v. Corzo

The Binger analysis is not limited in application to witnesses; it applies with equal force to the untimely…

James B. Nutter & Co. v. Unknown Heirs

We conclude that the trial court should have granted the continuance. See, e.g., Reive v. Deutsche Bank Nat'l…