South State Bank v. Three Amigos Land Co.

CourtListener 10150589Scctapp2 de mai. de 2018

Abrir fonte

Texto completo

THIS OPINION HAS NO PRECEDENTIAL VALUE. IT SHOULD NOT BE
CITED OR RELIED ON AS PRECEDENT IN ANY PROCEEDING
EXCEPT AS PROVIDED BY RULE 268(d)(2), SCACR.

THE STATE OF SOUTH CAROLINA
In The Court of Appeals

South State Bank f/k/a SCBT, a South Carolina state
chartered banking corporation, d/b/a First Federal, a
Division of SCBT, Respondent,

v.

Three Amigos Land Co., LLC, a South Carolina limited
liability company; River City Storage, LLC, a Florida
limited liability company; Ramco River City, Inc., a
Michigan corporation; Liberty River City Residential,
LLC, a Florida limited liability company; Ramco
Jacksonville, LLC, a Michigan limited liability company;
George M. Lee, III, an individual; and Paul V.
Degenhart, an individual, Defendants,

Of Whom Paul V. Degenhart is the Appellant.

Appellate Case No. 2016-001521

Appeal From Richland County
D. Craig Brown, Circuit Court Judge

Unpublished Opinion No. 2018-UP-184
Submitted March 1, 2018 – Filed May 2, 2018

AFFIRMED

Paul V. Degenhart, of Columbia, pro se.
W. Cliff Moore, III, of Adams and Reese LLP, of
Columbia, for Respondent.

PER CURIAM: Paul Degenhart appeals the circuit court's order denying his
motion for relief from a Florida circuit court order granting South State Bank a
deficiency judgment for $513,741.43 in connection with the foreclosure sale of
property in Duval County, Florida. On appeal, Degenhart argues the circuit court
erred in: (1) holding the Florida circuit court had personal jurisdiction over him;
(2) not addressing his argument that the Florida circuit court lacked subject matter
jurisdiction; and (3) not holding South Carolina law governed the enforcement of
the deficiency judgment. We affirm1 pursuant to Rule 220(b), SCACR.

1. The circuit court did not err in finding the Florida circuit court had personal
jurisdiction over Degenhart. See Minorplanet Sys. USA Ltd. v. Am. Aire, Inc., 368
S.C. 146, 149, 628 S.E.2d 43, 44 (2006) ("An action to enforce a foreign judgment
is an action at law."); Digital Ally, Inc. v. Light-N-Up, LLC, 408 S.C. 101, 104-05,
757 S.E.2d 732, 734 (Ct. App. 2014) ("In an action at law, tried by a judge without
a jury, this court accepts the findings of the circuit court if there is any evidence to
support the findings."); Rule 1.140(b), Fla. R. Civ. P. (providing every defense in
law or fact to a claim for relief in a pleading must be asserted in the responsive
pleading, if one is required, but a defense for lack of personal jurisdiction may be
made by motion at the option of the pleader); Rule 1.140(h)(1), Fla. R. Civ. P.
(providing a party waives all defenses and objections that the party does not
present by motion under this rule or, if the party has made no motion, in a
responsive pleading).

2. Degenhart fails to overcome the presumption of subject matter jurisdiction in the
Florida circuit court because the Florida circuit court is a court of general
jurisdiction and had authority to enter a deficiency judgment in connection with the
foreclosure sale of property in Duval County, Florida. See V.L. v. E.L., 136 S.Ct.
1017, 1020 (2016) ("With respect to [foreign] judgments, 'the full faith and credit
obligation is exacting.'" (quoting Baker v. General Motors Corp., 522 U.S. 222,
233 (1998))); id. ("A [s]tate is not required, however, to afford full faith and credit
to a judgment rendered by a court that 'did not have jurisdiction over the subject
matter or the relevant parties.'" (quoting Underwriters Nat'l Assurance Co. v. N.C.
Life & Accident & Health Ins. Guar. Ass'n, 455 U.S. 691, 705 (1982)));
Underwriters Nat'l Assurance, 455 U.S. at 705 ("Consequently, before a court is

1
We decide this case without oral argument pursuant to Rule 215, SCACR.
bound by [a] judgment rendered in another [s]tate, it may inquire into the
jurisdictional basis of the foreign court's decree."); V.L., 136 S.Ct. at 1020 ("That
jurisdictional inquiry, however, is a limited one."); Milliken v. Meyer, 311 U.S.
457, 462 (1940) ("[I]f the judgment on its face appears to be a 'record of a court of
general jurisdiction, such jurisdiction over the cause and the parties is to be
presumed unless disproved by extrinsic evidence, or by the record itself.'" (quoting
Adam v. Saenger, 303 U.S. 59, 62 (1938))); English v. McCrary, 348 So. 2d 293,
297 (Fla. 1977) ("In [Florida], circuit courts are superior courts of general
jurisdiction, and nothing is intended to be outside their jurisdiction except that
which clearly and specially appears so to be."); Fla. Const. art. V, § 5 ("The circuit
courts shall have original jurisdiction not vested in the county courts . . . ."); Fla.
Stat. § 34.01(1)(c) (2004) (providing Florida county courts have original
jurisdiction of actions at law in which the matter in controversy does not exceed
$15,000.00).

3. Because the Florida circuit court had personal and subject matter
jurisdiction, this court is precluded from inquiring into the merits of the
underlying deficiency judgment. See V.L., 136 S.Ct. at 1020 ("With respect
to [foreign] judgments, 'the full faith and credit obligation is exacting.'"
(quoting Baker, 522 U.S. at 233)); Baker, 522 U.S. at 233 ("A final judgment
in one [s]tate, if rendered by a court with adjudicatory authority over the
subject matter and persons governed by the judgment, qualifies for
recognition throughout the land."); V.L., 136 S.Ct. at 1020 ("A [s]tate may
not disregard the judgment of a sister [s]tate because it disagrees with the
reasoning underlying the judgment or deems it to be wrong on the merits.");
id. ("On the contrary, 'the full faith and credit clause of the Constitution
precludes any inquiry into the merits of the cause of action, the logic or
consistency of the decision, or the validity of the legal principles on which
the judgment is based.'" (quoting Milliken, 311 U.S. at 462)).

AFFIRMED.

SHORT, THOMAS, and HILL, JJ., concur.

Continue sua pesquisa no ChatGPT ou Claude

Conecte o Omnilex para pesquisar o corpus jurídico pelo seu assistente de IA.