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Law of Voids
under
development more later.. THIS SECTION is a collection of cases
illustrating void law - some of the sections were gleaned from other
pleadings and have not as yet been cleaned note
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"If the order is
void, it may be attacked at any time in any proceeding," Evans v
Corporate Services, 207 Ill.App.3d 297, 565 N.E.2d 724 (2nd Dist.
1990)
"a void judgment,
order or decree may be attacked at any time or in any court, either
directly or collaterally" Oak Park Nat. Bank v Peoples Gas Light &
Coke Col, 46 Ill.App.2d 385, 197 N.E.2d 73, 77 (1st Dist. 1964)
"that judgment is
void and may be attacked at any time in the same or any other court, by
the parties or by any other person who is affected thereby.". It is also
clear and well established law that a void order can be challenged in
any court at any time.” People v Wade, 116 Ill.2d 1, 506 N.E.2d
954 (1987)
"A void judgment may
be attacked at any time, either directly or collaterally." In re
Marriage of Macino, 236 Ill.App.3d 886 (2nd Dist. 1992)
"if the order is
void, it may be attacked at any time in any proceeding," Evans v
Corporate Services, 207 Ill.App.3d 297, 565 N.E.2d 724 (2nd Dist.
1990)
"a void judgment,
order or decree may be attacked at any time or in any court, either
directly or collaterally" - The law is well-settled that a void order or
judgment is void even before reversal. Vallely v Northern Fire &
Marine Ins. Co., 254 U.S. 348, 41 S.Ct. 116 (1920)
"Courts are
constituted by authority and they cannot go beyond that power delegated
to them. If they act beyond that authority, and certainly in
contravention of it, their judgments and orders are regarded as
nullities. They are not voidable, but simply void, and this even prior
to reversal." Old Wayne Mut. I. Assoc. v McDonough, 204 U.S. 8,
27 S.Ct. 236 (1907); Williamson v Berry, 8 How. 495, 540, 12
L.Ed. 1170, 1189 (1850); Rose v Himely, 4 Cranch 241, 269, 2
L.Ed. 608, 617 (1808).
a court "cannot
confer jurisdiction where none existed and cannot make a void proceeding
valid." People ex rel. Gowdy v Baltimore & Ohio R.R. Co., 385
Ill. 86, 92, 52 N.E.2d 255 (1943).
“It is clear and
well established law that a void order can be challenged in any court.”
Old Wayne Mut. L. Assoc. v McDonough, 204 U.S. 8, 27 S.Ct. 236
(1907)
“A
void order which is one entered by court which lacks jurisdiction over
parties or subject matter, or lacks inherent power to enter judgment, or
order procured by fraud, can be attacked at any time, in any court,
either directly or collaterally,” People ex rel. Brzica v. Village of
Lake Barrington, 644 N.E.2d 66 (Ill.App. 2 Dist. 1994).
"A
judgment is characterized as void and may be collaterally attacked at
any time where the record itself furnished the facts which establish
that the court acted without jurisdiction." People v Byrnes, 34
Ill.App.3d 983, 341 N.E.2d 729 (2nd Dist. 1975).
California
Motions to vacate void judgments may be made
at any time after judgment. (County of Ventura v. Tillett, supra,
133 Cal. App. 3d 105, 110.).
A
judgment is void on its face if the trial court exceeded its
jurisdiction by granting relief that it had no power to grant.
Jurisdiction cannot be conferred on a trial court by the consent of the
parties. (Summers v. Superior Court (1959) 53 Cal. 2d 295, 298 [1
Cal. Rptr. 324, 347 P.2d 668]; Roberts v. Roberts (1966) 241 Cal.
App. 2d 93, 101 [50 Cal. Rptr. 408].)
The court may . . . on motion of either party after notice to the other
party, set aside any void judgment or order.' (For a discussion of the
1933 amendments to section 473 see Estate of Estrem, 16 Cal. 2d
563, 572 [107].
"Obviously a judgment, though final and on the merits, has no binding
force and is subject to collateral attack if it is wholly void for lack
of jurisdiction of the subject matter or person, and perhaps for excess
of jurisdiction, or where it is obtained by extrinsic fraud.
[Citations.]" (7 Witkin, Cal. Procedure, supra, Judgment, § 286,
p. 828.).
Section 437, subdivision (d) of U.S. Code, provides that a court, on
noticed motion, may set aside void judgments and orders. Courts also
have inherent power to set aside a void judgment. (Reid v. Balter
(1993) 14 Cal.App.4th 1186, 1194.)
It is well settled that a judgment or order which is void on its face,
and which requires only an inspection of the judgment-roll or record to
show its invalidity, may be set aside on motion, at any time after its
entry, by the court which rendered the judgment or made the order.
[Citations.]' [Citations.]" (Ibid; accord Plotitsa v. Superior Court
(1983) 140 Cal.App.3d 755, 761
"[A] court may set aside a void order at any time. An appeal will not
prevent the court from at any time lopping off what has been termed a
dead limb on the judicial tree -- a void order." (MacMillan Petroleum
Corp. v. Griffin (1950) 99 Cal. App. 2d 523, 533 [222 P.2d 69];
accord: People v. West Coast Shows, Inc. (1970) 10 Cal. App. 3d
462, 467 [89 Cal. Rptr. 290]; Svistunoff v. Svistunoff (1952) 108
Cal. App. 2d 638, 641-642 [239 P.2d 650]; and see: 6 Witkin, Cal.
Procedure (2d ed. 1971) Appeal, § 7, pp. 4024-4025.)
A
"final" but void order can have no preclusive effect. "’A void judgment
[or order] is, in legal effect, no judgment. By it no rights are
divested. From it no rights can be obtained. Being worthless in
itself, all proceedings founded upon it are equally worthless. It
neither binds nor bars any one.' [Citation.]" ( Bennett v. Wilson (1898)
122 Cal. 509, 513-514 [55 P. 390].) (Ibid)
“Motions to vacate void judgments may be made at any time
after judgment.”
(County of Ventura v. Tillett, supra, 133 Cal. App. 3d 105,
110.).
“A
judgment is void on its face if the trial court exceeded its
jurisdiction by granting relief that it had no power to grant.
Jurisdiction cannot be conferred on a trial court by the consent of the
parties. “(Summers v. Superior Court (1959) 53 Cal. 2d 295, 298
[1 Cal. Rptr. 324, 347 P.2d 668]; Roberts v. Roberts (1966) 241
Cal. App. 2d 93, 101 [50 Cal. Rptr. 408].)
“Thus,
the fact that a judgment is entered pursuant to stipulation does not
insulate the judgment from attack on the ground that it is void.” In
People v. One 1941 Chrysler Sedan (1947) 81 Cal. App. 2d 18, 21-22
[183 P.2d 368]
"Obviously a
judgment, though final and on the merits, has no binding force and is
subject to collateral attack if it is wholly void for lack of
jurisdiction of the subject matter or person, and perhaps for excess of
jurisdiction, or where it is obtained by extrinsic fraud." (7
Witkin, Cal. Procedure, supra, Judgment, § 286, p. 828.). Section
437, subdivision (d), provides that a court, on noticed motion, may set
aside void judgments and orders. Courts also have inherent power to set
aside a void judgment. (Reid v. Balter (1993) 14 Cal.App.4th
1186, 1194.).
"It is well settled
that a judgment or order which is void on its face, and which requires
only an inspection of the judgment-roll or record to show its
invalidity, may be set aside on motion, at any time after its entry,
by the court which rendered the judgment or made the order." (Ibid;
accord Plotitsa v. Superior Court (1983) 140 Cal.App.3d 755, 761
"[A] court may set
aside a void order at any time. An appeal will not prevent the court
from at any time lopping off what has been termed a dead limb on the
judicial tree -- a void order." (MacMillan Petroleum Corp. v.
Griffin (1950) 99 Cal. App. 2d 523, 533 [222 P.2d 69]; accord:
People v. West Coast Shows, Inc. (1970) 10 Cal. App. 3d 462, 467 [89
Cal. Rptr. 290]; Svistunoff v. Svistunoff (1952) 108 Cal. App. 2d
638, 641-642 [239 P.2d 650]; and see: 6 Witkin, Cal. Procedure (2d ed.
1971) Appeal, § 7, pp. 4024-4025.)
Time limitation does not apply where the judgment is based on a
fraudulent return. (Washko v. Stewart, supra, p. 318; Richert
v. Benson Lbr. Co., supra, p. 677.).
It is true that the statute of limitations does not apply to a suit in
equity to vacate a void judgment. (Cadenasso v. Bank of Italy,
supra, p. 569; Estate of Pusey, 180 Cal. 368, 374 [181 P. 648].)
This rule holds as to all void judgments, in
two other cases, People v. Massengale and In re Sandel,
the courts hearing the respective appeals confirmed the judicial power
and responsibility to correct void judgments
(in excess of jurisdiction).
Arkansas
Arkansas Supreme Court has "made it clear that actual knowledge of a
proceeding does not validate defective service of process." Green v.
Yarbrough, 299 Ark. 175, 771 S.W.2d 760 (1989); Wilburn v. Keenan
Companies, Inc., 298 Ark. 461, 768 S.W.2d 531 (1989); Tucker v.
Johnson, 275 Ark. 61, 628 S.W.2d 281 (1982).
Void judgments have no legal effect. Davis v. Office of Child Support
Enforcement, 322 Ark. 352, 357, 908 S.W.2d 649, 652 (1995) (citing
Rankin v. Schofield, 81 Ark. 440, 98 S.W. 674 (1905)).
A void judgment or decree is a mere nullity, and has no force, either as
evidence or by way of estoppel. The holding that a void judgment may be
attacked collaterally was reaffirmed in Chester v. Arkansas State
Board of Chiropractic Examiners, 245 Ark. 846, 435 S.W.2d 100
(1968).
A judgment rendered without jurisdiction is void. Cloman v. Cloman,
229 Ark. 447, 316 S.W.2d 817 (1958).
It is not necessary to appeal from a void order because it never became
effective. A void order is subject to collateral attack. Pendergist
v. Pendergist, 267 Ark. 1114, 593 S.W.2d 502 (1980).
A void judgment amounts to nothing and has no force as res judicata."
Arkansas State Highway Commission v. Coffelt, 301 Ark. 112, 782
S.W.2d 45 (1990)
A void judgment cannot provide valid notice for a subsequent proceeding
in circuit court. Rector v. State, 6 Ark. 187 (1845).
Tennessee
U.S.C.A. Const. Amend. 5 – Triad Energy Corp. v. McNell 110 F.R.D. 382
(S.D.N.Y. 1986): “A void judgment is one which shows upon the face of
the record a want of jurisdiction in the court assuming to render the
judgment, which want of jurisdiction may be either of the person, or of
the subject-matter generally, or of the particular question attempted to
be decided or the relief assumed to be given. (Citations omitted). 160
Tenn. at 336, 24 S.W.2d at 883. “A void judgment lacks validity anywhere
and is subject to attack from any angle.” State ex rel. Ragsdale v.
Sandefur, 215 Tenn. 690, 701, 389 S.W.2d 266, 271 (1965); Acuff v.
Daniel, 215 Tenn. 520, 525, 387 S.W.2d 796, 798 (1965).
Colorado
Ordinarily, the decision whether to grant relief under C.R.C.P. 60(b) is
entrusted to the sound discretion of the trial court. However, "a motion
under [C.R.C.P. 60(b)(3)] differs markedly from motions under the other
clauses of [C.R.C.P. 60(b)]." 10A Wright, § 2862, at 322-24. If
the surrounding circumstances indicate that the defaulting party's due
process right was unfairly compromised by lack of notice of the default
proceeding, then relief under C.R.C.P. 60(b)(3) is mandatory. See
Carter v. Fenner, 136 F.3d 1000, 1005 (5th Cir. 1998) (holding that
under Fed. R. Civ. Pro. 60(b)(4) it is a per se abuse of discretion for
a lower court to uphold a void judgment);
V.T.A., Inc., 597 F.2d at 224 & n.8 ("If voidness is found, relief is
not a discretionary matter; it is mandatory."); Small v. Batista,
22 F. Supp.2d 230, 231 (S.D.N.Y. 1998) ("[U]nlike other motions made
pursuant to the other subsections of Rule 60(b), the court lacks
discretion with respect to a motion made under Rule 60(b)(4).
Accordingly, our review of motions for relief under C.R.C.P. 60(b)(3) is
de novo. See Carter, 136 F.3d at 1005. Relief under C.R.C.P.
60(b)(3) is mandatory because a void judgment
"is one which, from its inception, was a complete nullity and without
legal effect." Lubben v. Selective Serv. Sys. Local Bd. No. 27,
453 F.2d 645, 649 (1st Cir. 1972); see also Weaver Constr., 190
Colo. at 232, 545 P.2d at 1045 ("It is an elementary principle of due
process that where [a default judgment is obtained without service of
process] . . . the underlying judgment must be vacated in the first
instance, as a void judgment cannot be
allowed to remain in effect pending the outcome of a trial on the
merits.") (emphasis added). Consequently, there is no judgment the
propriety of which a court can review. Whether the judgment is void for
failure to provide notice in compliance with C.R.C.P. 55(b) depends on
whether the factual circumstances surrounding the default proceeding
indicate that the defaulting party was nonetheless aware that a default
judgment was sought against it and that the defaulting party had
sufficient opportunity to be heard. C.R.C.P. 55(b) sets forth the due
process expectations of a party against whom a default judgment is
sought. If the notice provisions of C.R.C.P. 55(b) are not adhered to,
then the presumption arises that the defaulting party has suffered a due
process violation that renders the judgment against it void.
However, before a judgment is set aside as void under
C.R.C.P. 60(b)(3), reviewing courts should carefully examine whether,
though the literal requirements of C.R.C.P. 55(b) were not adhered to,
the defaulting party was nonetheless aware of the default proceedings
and was afforded a sufficient opportunity to be heard in defense. If
there is substantial evidence that the defaulting party had adequate
notice of the default proceedings despite failure of the moving party to
comply with Rule 55(b), then the purposes of Rule 55(b) are achieved and
there is no basis for voiding the judgment. First National Bank of
Telluride v. Fleisher, 2 P.3d 706 (Colo. 05/30/2000). Although
defendant has now made an appearance in this action and is subject to
the jurisdiction of the court from the date he did so, his post-judgment
appearance is not retroactive and does not serve to validate the
void judgment. See Weaver Construction Co. v.
District Court. We also reject plaintiff's argument that defendant's
C.R.C.P. 60(b)(3) motion was untimely. To the contrary, a void
judgment may be challenged at any time pursuant to C.R.C.P.
60(b)(3), and must be vacated upon request. See United Bank v.
Buchanan, 836 P.2d 473 (Colo. App. 1992). We have considered the
effect of a void judgment on numerous
occasions and have consistently held that a Judgement entered where a
jurisdictional defects exist is a nullity. See, e.g., People v.
Dillon, 655 P.2d 841 (Colo. 1982) ("It is axiomatic that any action
taken by a court when it lacked jurisdiction is a nullity." Davidson
Chevrolet, Inc. v. City and County of Denver, 138 Colo. 171, 330
P.2d 1116 (1958) (same), cert. denied 359 U.S. 926, 3 L. Ed. 2d 629, 79
S. Ct. 609 (1959); see also In re Marriage of Pierce, 720 P.2d
591 (Colo. App. 1985) (same). The issue presented here was addressed by
this court in Don J. Best Trust v. Cherry Creek National Bank,
792 P.2d 302 (Colo. App. 1990). In that case, a division of this court
concluded that a judgment entered against a garnishee which was void
because the writ of garnishment was facially insufficient could be
attacked at any time. The court there stated: "This Conclusion is based
upon the consideration that a void judgment
is no judgment at all and, therefore, that the 'reasonable time'
requirement of the rule 'means in effect, no time limitation.'" See
Mathews v. Urban, 645 P.2d 290 (Colo. App. 1982). But see
Martinez v. Dixon, 710 P.2d 498 (Colo. App. 1985)" ("the clear
language of C.R.C.P. 60(b) requires that the motion must be filed within
[a] reasonable time if it alleges that the judgment is void"). However,
it has been determined that the doctrine of laches cannot be relied upon
to preclude an attack upon a void judgment.
Thompson v. McCormick, 138 Colo. 434, 335 P.2d 265 (1959).
Further, we have held that, if the judgment sought to be vacated is void
because the court lacked subject matter jurisdiction, any time limit
established by C.R.C.P. 60(b) is inapplicable. Mathews v. Urban,
645 P.2d 290 (Colo. App. 1982). It has long been established as basic
law that the validity of a judgment depends upon the court's
jurisdiction of the person and of the subject matter of the particular
issue it assumes to decide. Considering what is meant by the term
"jurisdiction" it is well settled that this term includes the court's
power to enter the judgment, and the entry of a decree which the court
has no authority to enter is without jurisdiction and void. A void
judgment may be attacked directly or collaterally.
Newman v. Bullock, 23 Colo. 217, 47 Pac. 379; Atchison, Topeka
and Santa Fe Railway Co. v. Board of County Commissioners, 95 Colo.
435, 37 P (2d). The defendants, Ivan and Molly Jenkins, appeal from a
judgment of the Denver District Court holding them liable to the
plaintiff, Merchants Mortgage & Trust Corporation, on a promissory note.
The defendants challenge the judgment solely on the ground that the
trial judge had no authority to decide the case after he had taken
office as a judge of the Colorado Court of Appeals. We agree that the
judgment is void, and we remand the case to the district court for
further proceedings. Merchants Mortgage & Trust Corporation filed a
complaint in Denver District Court to collect on a promissory note
executed by the defendants. The case was tried to the court before the
Honorable Howard M. Kirshbaum on November 8 and 9, 1979. After trial,
the judge took the matter under advisement. He was later appointed to
the Colorado Court of Appeals and was sworn in as a judge of that court
on January 11, 1980. On May 5, 1980, Judge Kirshbaum issued written
findings of fact and conclusions of law and ordered judgment against the
defendants. The defendants did not immediately challenge the judge's
authority to act, but instead filed a motion for a new trial on other
grounds on May 27, 1980. The plaintiff also filed a post-trial motion,
seeking to alter or amend the judgment to allow recovery of its costs
and attorney fees. On November 14, 1980, Chief Justice Paul V. Hodges
issued an order pursuant to Colo. Const. Art. VI, § 5(3) appointing
Judge Kirshbaum to hear and rule on the post-trial motions. The
defendants then filed two additional motions, entitled "Objection to
Jurisdiction" and "Motion to Void Judgment."
In the first motion, the defendants asked that Judge Kirshbaum decline
to hear any post-judgment motions, arguing that Colo. Const. Art. VI, §
5(3) does not authorize the chief justice to assign a court of appeals
judge to perform judicial duties in a district court. In the second
motion, they contended that the judgment of May 5, 1980, was void for
lack of jurisdiction, again because the Colorado Constitution does not
allow a court of appeals judge to be assigned to sit as a district court
judge. On January 8, 1981, Judge Kirshbaum recused himself, and the case
was reassigned to Denver District Judge Harold D. Reed to hear and
determine all post-trial motions. Judge Reed denied the defendants'
motions to void the judgment and for a new
trial, and granted the plaintiff's motion to alter or amend the judgment
to include its costs and attorney fees. The defendants then brought this
appeal. We conclude that the May 5, 1980, judgment is void and must be
vacated Absent constitutional or statutory authorization, a former
district court judge does not have authority to act in a judicial
capacity, and orders entered by such a person after he ceases to be a
district court judge are void. See Olmstead v. District Court,157
Colo. 326,403 P.2d 442(1965) (a district court judge whose term of
office has expired lacks power to entertain a post-trial motion although
he heard legal argument on the motion while still a judge). When Judge
Kirshbaum made his decision, neither this court nor the chief justice
had authorized such action. Since the chief justice's order of November
14, 1980, was expressly limited to the post-trial motions filed after
the May 5, 1980, judgment, it provides no authority to support the
judge's May 5 action. Because the judgment is void, the plaintiff's
argument that the judgment should not be reversed because of procedural
error having no prejudicial effect on the parties is inapposite. We also
reject the plaintiff's argument that the defendants should be estopped
from challenging the validity of the judgment because they acquiesced in
its effectiveness until the chief justice's order was issued several
months later. The plaintiff's reliance on In Re Estate of Lee v.
Graber,170 Colo. 419,462 P.2d 492(1969) for its estoppel argument is
misplaced. In that case, we held that a person who invokes the
jurisdiction of a court, obtains a decree, and acquiesces in the
judgment for several years cannot assert its invalidity in a later
action on the basis that the first court had exceeded its authority
because the amount in controversy exceeded its jurisdictional limit. On
the facts before us, we decline to extend the holding of Lee v. Graber
to a situation where the defendant challenges the judgment on the ground
that the judge had no power to order it. We held in Olmstead v. District
Court, supra, that the parties by their actions cannot confer power on a
former judge who has no authority to act.157 Colo. at 330,403 P.2d at
443. Merchants Mortgage & Trust Corp. v. Ivan R., 659 P.2d 690
(Colo. 03/07/1983). A void judgment, it has
no efficacy and may be treated as a nullity. A void
judgment is vulnerable to a direct or collateral attack
regardless of the lapse of time. A void judgment
is a simulated judgment devoid of any potency because of jurisdictional
defects only, in the court rendering it. Defect of jurisdiction may
relate to a party or parties, the subject matter, the cause of action,
the question to be determined, or the relief to be granted. A judgment
entered where such defect exists has neither life nor incipience, and a
court is impuissant to invest it with even a fleeting spark of vitality,
but can only determine it to be what it is -- a nothing, a nullity.
Being naught, it may be attacked directly or collaterally at any time.
Stubbs v. McGillis, 44 Colo. 138, 96 Colo. 1005, 130 Am.S.R. 116,
18 L.R.A. N.S. 405. In Anderson v. Colorado Department of Revenue,
44 Colo. App. 157, 615 P.2d 51 (1980) we held that a jurisdictional
challenge to a conviction may be raised at a driver's license revocation
hearing because a void judgment is subject
to attack directly or collaterally at any time. Likewise, since a
conviction based on a guilty plea accepted in violation of Crim. P.
11(b) is constitutionally infirm, it may be challenged in a later
proceeding to impose a statutory liability, see People v. Heinz,
197 Colo. 102, 589 P.2d 931 (1979), and such a challenge may also be
raised at a license revocation hearing.
Nevada
NRCP 60(b)(3) allows a party to move for relief from a judgment which is
void, and while motions made under NRCP 60(b) are generally required to
"be made within a reasonable time" and to be adjudicated according to
the district court's discretion, this is not true in the case of a
void judgment. Necessarily a motion under this
part of the rule differs markedly from motions under the other clauses
of Rule 60(b). There is no question of discretion on the part of the
court when a motion is made under [this portion of the Rule]. Nor is
there any requirement, as there usually is when default judgments are
attacked under Rule 60(b), that the moving party show that he has a
meritorious defense. Either a judgment is void or it is valid.
Determining which it is may well present a difficult question, but when
that question is resolved, the court must act accordingly. By the same
token, there is no time limit on an attack on a judgment as void. . . .
[E]ven the requirement that the motion be made within a "reasonable
time," which seems literally to apply . . . cannot be enforced with
regard to this class of motion. Understandably, the parties were not
attuned to our recent Jacobs decision during oral argument. Accordingly,
it was determined at that time to allow the parties to supplement their
briefs in order to determine with certainty whether, in fact, no default
had been entered against Garcia prior to the entry of the default
judgment. Garcia's supplemental material supplied additional evidence
that no default was ever entered, including an affidavit by Clark County
Court Clerk Loretta Bowman attesting that no such filing exists in the
case file. Respondents also acknowledged that no default was ever
entered but argue in their supplemental brief that Jacobs should not be
applied retroactively, noting that the default judgment at issue herein
was entered prior to our Jacobs decision. This argument is without
merit. The court in Jacobs determined, consistent with law from other
jurisdictions, that the default judgment entered in Jacobs was void. We
accordingly ordered the district court to grant relief from the
void judgment, despite the fact that the ruling in
Jacobs was, of course, preceded by entry of the default judgment against
Jacobs. If this case, rather than Jacobs, were before us as a case of
first impression, we would have reached the same conclusion. A
void judgment is void for all purposes and may not
be given life under a theory based upon lack of legal precedent.
Garcia v. Ideal Supply Co., 110 Nev. 493, 874 P.2d 752 (Nev.
5/19/1994). The defective service rendered the district court's personal
jurisdiction over Gassett invalid and the judgment against her
void. For a judgment to be void, there must be a
defect in the court's authority to enter judgment through either lack of
personal jurisdiction or jurisdiction over subject matter in the suit.
Puphal v. Puphal, 669 P.2d 191 (Idaho 1983). In Price v. Dunn,
106 Nev. 100, 787 P.2d 785 (1990). We now hold that the filing of a
motion to set aside a void judgment
previously entered against the movant shall not constitute a general
appearance. See, e.g., Dobson v. Dobson, 108 Nev. 346, 349, 830
P.2d 1336, 1338 (1992). Nonetheless, since the order was void,
a judgment based thereon would likewise be void..
Nelson v. Sierra Constr. Corp., 77 Nev. 334, 364 P.2d 402. Under
NRCP 60(b) a motion to set aside a void judgment
is not restricted to the six months' period specified in the rule. NRCP
54(a) provides that the word "judgment" as used in these rules includes
any order from which an appeal lies. Therefore there is no merit to
appellants' contention that the motion to vacate the judgment was not
timely made. Foster v. Lewis, 78 Nev. 330, 372 P.2d 679 (Nev.
6/19/1962). A void judgment is subject to
collateral attack; a judgment is void if the issuing court lacked
personal jurisdiction or subject matter jurisdiction; See 49 C.J.S.
Judgments § 401, at 792 (1947 & supp. 1991); 46 Am.Jur.2d Judgments §§
621-56 (1969 & supp. 1991).
New Mexico
If a court's decision is plainly contrary to a statute or the
constitution, the court will be held to have acted without power or
jurisdiction, making the judgment void for Rule 1-060(B) purposes, even
if the court had personal and subject-matter jurisdiction. See, e.g.,
United States v. Indoor Cultivation Equip.,
55 F.3d 1311, 1317 (7th Cir. 1995) (forfeiture statute
required that complaint be filed within sixty days of certain action;
failure to meet that deadline meant that court had no power to order
forfeiture, and its order was void);
Watts v. Pinckney, 752 F.2d 406, 409 (9th
Cir. 1985) (after judgment awarded, defendant paid, then
found out this was action in admiralty that should have been brought
solely against United States; court held that judgment was void);
Compton v. Alton S.S. Co., 608 F.2d 96, 104
(4th Cir. 1979) (judgment by default awarded penalty wages
under inapplicable statute; court held that judgment was void, not just
erroneous); see also
V.T.A., Inc. v. Airco, Inc., 597 F.2d 220,
224-25 (10th Cir. 1979) (noting that judgment can be void if
court's action involves a "plain usurpation of power");
Crosby v. Bradstreet Co., 312 F.2d 483, 485
(2d Cir. 1963) (court had no power to impose unconstitutional
prior restraint on publication of true statements, so thirty-year-old
consent judgment was void). In APCA, APCA as a defendant filed a
cross-claim against defendant Martinez, but it was void because not
served on Martinez. On February 28, 1968, entry of judgment was made on
APCA's cross-claim against Martinez. Four years later, Martinez' heirs
moved to set aside the APCA judgment under Rule 60(b) and in December,
1972, the 1968 judgment was set aside because it was void. No time limit
applies where a void judgment is entered.
Albuquerque Prod. Credit Ass'n v. Martinez,
91 N.M. 317, 573 P.2d 672 (1978). Since the 1973 judgment was
void, the 1976 district court was required to set it aside pursuant to
N.M.R. Civ.P. 60(b)(4) [§ 21-1-1(60)(b)(4)], N.M.S.A. 1953 (Repl.
Vol.1970). There is no discretion on the part of a district court to set
aside a void judgment. Such a judgment may
be attacked at any time in a direct or collateral action.
Chavez v. County of Valencia, 86 N.M. 205,
521 P.2d 1154 (1974). At this point we call attention also to
language found in the opinion in Moore v. Packer, 174 N.C. 665, 94 S.E.
449, 450, noticed by us and quoted with approval in the Ealy case. It
was there said: "A void judgment is without
life or force, and the court will quash it on motion, or ex mero motu.
Indeed, when it appears to be void, it may and will be ignored
everywhere, and treated as a mere nullity." All the appellees rely upon
this general rule in answer to appellants' challenge that they never
took an appeal from the order and judgment setting aside the June, 1937
default judgment and decree. The court being without jurisdiction to set
aside its earlier judgment and decree, quieting title, appellees might
ignore it as a void order or judgment, they say, and for this reason
were not required to take an appeal therefrom, and may question the
jurisdiction of the court and the validity of the order or judgment at
any time. Board of County Commissioners of Quay County v. Wasson,
37 N.M. 503, 24 P.2d 1098; Fullen v. Fullen, 21 N.M. 212, 153 P.
294; Baca v. Perea, 25 N.M. 442, 184 P. 482; De Baca v. Wilcox,
11 N.M. 346, 68 P. 922. In the case of Upjohn Co. v. Board of
Commissioners of Socorro County (Stephenson, Intervener) 25 N.M.
526, 185 P. 279, 280, we held a judgment against a garnishee void where
service of the writ of garnishment was made by a person other than the
sheriff, where we said: "The proceeding is wholly statutory, and
compliance with the statute is essential to confer upon the court
jurisdiction of the res." And held that the court was vested with power
to set aside and vacate such void judgment
at any time. A void judgment is one that has
merely semblance, without some essential element or elements, as where
the court purporting to render it has not jurisdiction. An irregular
judgment is one entered contrary to the course of the court, contrary to
the method of procedure and practice under it allowed by law in some
material respect, as if the court gave judgment without the intervention
of a jury in a case where the party complaining was entitled to a jury
trial, and did not waive his right to the same. Vass v. Building
Association, 91 N. C. 55; McKee v. Angel, 90 N. C. 60. An
erroneous judgment is one rendered contrary to law. The latter cannot be
attacked collaterally at all, but it must remain and have effect until
by appeal to a court of errors it shall be reversed or modified. An
irregular judgment may originally and generally be set aside by a motion
for the purpose in the action. This is so because in such case a
judgment was entered contrary to the course of the court by
inadvertence, mistake, or the like. A void judgment
is without life or force, and the court will quash it on motion, or ex
mero motu. Indeed, when it appears to be void it may and will be ignored
everywhere, and treated as a mere nullity." Moore v. Packer, 174
N. C. 665, 94 S. E. 449, at page 450. [T]he applicable ground [for
relief] would be Rule 60(B)(4), void judgment,
under which the failure to move to vacate within one year after the
entry of judgment would not be controlling. Classen v. Classen,
119 N.M. 582, 893 P.2d 478, 34 N.M. St. B. Bull. 24 (N.M.App.
02/27/1995). The appellants contend that the court lost jurisdiction
over the action thirty days after the judgment was vacated. They argue
that the appellees never appealed the order which vacated the judgment,
consequently, thirty days later the court was divested of authority to
entertain any motion concerning these parties and the same cause of
action, and that for these reasons the motion to amend the cross-claim
was improperly granted. This point is not well-taken. The pertinent
portions of Rule 60(b) state: On motion and upon such terms as are just,
the court may relieve a party or his legal representative from a final
judgment, order, or proceeding for the following reasons:... (4) the
judgment is void.... An order granting a motion for relief under 60(b)
must be tested by the usual principles of finality; and when so tested
will occasionally be final, although probably in most cases it will not
be. Thus where the court, in addition to determining that there is a
valid ground for relief under 60(b), at the same time makes a
re-determination of the merits, its order is final since it leaves
nothing more to be adjudged.... Since Martinez never received notice of
the cross-claim, the stipulated judgment was void as to him. Therefore,
it was completely proper for his heirs to move to set aside that
void judgment under Rule 60(b)(4). When the
original judgment was vacated as to Martinez, the status of the case was
as though no judgment had been entered as to him.
Wuenschel v. New Mexico Broadcasting Corp.,
84 N.M. 109, 500 P.2d 194 (1972);
Benally v. Pigman, 78 N.M. 189, 429 P.2d 648
(1967); Arias v. Springer, 42 N.M. 350, 78 P.2d 153 (1938).
Rule 60(b) of the Rules of Civil Procedure abolishes the common law writ
of coram nobis but authorizes relief from a "final judgment, order, or
proceeding" on six specified grounds. Ground (2) involves newly
discovered evidence; ground (4) involves a void
judgment; and ground (6) involves "any other reason justifying
relief". Although Rule 60(b) is a civil rule, State v. Romero, supra,
held that where a prisoner had served his sentence and had been
released, this civil rule could be utilized to seek relief from a
criminal judgment claimed to be void. This result was based on an intent
to retain all substantive rights protected by the old writ of coram
nobis. See State v. Raburn, supra;
Roessler v. State, 79 N.M. 787, 450 P.2d 196
(Ct. App. 1969), cert. denied, 395 U.S. 967, 89 S. Ct. 2115,
23 L. Ed. 2d 754 (1969). Continuing jurisdiction over final judgment.
The judgment entered on April 25 was a final judgment. The City argues
that Brooks could obtain relief from the writ issued on May 1 only under
SCRA 1986, 3-704(B) (Repl. Pamp. 1990), which limits relief to (1)
mistake, inadvertence, surprise or excusable neglect; (2) fraud,
misrepresentation or other misconduct; (3) a void
judgment; or (4) satisfaction, release or discharge of the
judgment or the reversal or vacation of a prior judgment upon which it
is based. However, NMSA 1978, Section 34-8A- 6(E) (Repl. Pamp. 1990),
states that "All judgments rendered in civil actions in the metropolitan
court shall be subject to the same provisions of law as those rendered
in district court." Under NMSA 1978, Section 39-1-1 (Repl. Pamp. 1991),
final judgments and decrees entered by the district courts remain under
the control of such courts for thirty days after entry thereof.
Therefore, the metropolitan court retained control of its judgment and
had the right to set it aside after granting a rehearing on the matter.
See, e.g.,
Nichols v. Nichols, 98 N.M. 322, 326, 648
P.2d 780, 784 (1982) (district court is authorized under
Section 39-1-1 to change, modify, correct or vacate a judgment on its
own motion) (citing
Desjardin v. Albuquerque Nat'l Bank, 93 N.M.
89, 596 P.2d 858 (1979)). The fact that the void
judgment has been affirmed on review in an appellate court
or an order or judgment renewing or reviving it entered adds nothing to
its validity. Such a judgment has been characterized as a dead limb upon
the judicial tree, which may be chopped off at any time, capable of
bearing no fruit to plaintiff but constituting a constant menace to
defendant." WALLS v. ERUPCION MIN. CO. 6 P.2d 1021 November 3,
1931.
North Carolina
And if the court has no jurisdiction over the subject matter of the
action, the judgment in the action is void. A
void
judgment is one which has a mere semblance, but is lacking in
some of the essential elements which would authorize the court to
proceed to judgment. Harrell v. Welstead, 206 N.C. 817, 175 S.E.
283; Monroe v. Niven, 221 N.C. 362, 20 S.E.2d 311." It is well
established law that a
void
judgment is no judgment, is a nullity without life or force, no
rights can be based thereon, and it can be attacked collaterally by
anyone whose rights are adversely affected by it. Reid v. Bristol,
241 N.C. 699, 86 S.E.2d 417; Casey v. Barker. Although Rule 60(b)
contains the requirement that all motions made pursuant thereto be made
"within a reasonable time," the requirement is not enforceable with
respect to motions made pursuant to Rule 60(b)(4), because a
void
judgment is a legal nullity which may be attacked at any time. 11
Wright and Miller, Federal Practice and Procedure: Civil §§ 2862, 2866
(1973). If the judgment of divorce from bed and board at issue in the
present case is void, then, as with any other
void
judgment, it establishes no legal rights and may be vacated
without regard to time. Cunningham v. Brigman, 263 N.C. 208, 139
S.E.2d 353 (1964). Our Supreme Court has described a
void
judgment as "one which has a mere semblance but is lacking in
some of the essential elements which would authorize the court to
proceed to judgment." Monroe v. Niven, 221 N.C. 362, 364, 20
S.E.2d 311, 312 (1942). "When a court has no authority to act its acts
are void." If the court was without authority, its judgment . . . is
void and of no effect. A lack of jurisdiction or power in the court
entering a judgment always avoids the judgment, and a
void
judgment may be attacked whenever and wherever it is asserted,
without any special plea. Hanson v. Yandle, 235 N.C. 532, 535,
70 S.E.2d 565, 568 (1952), Carpenter v. Carpenter, 244 N.C. 286,
93 S.E.2d 617 (1956). ). A
void
judgment, however, binds no one and it is immaterial whether the
judgment was or was not entered by consent. Hanson, supra. "[I]t
is well settled that consent of the parties to an action does not confer
jurisdiction upon a court to render a judgment which it would otherwise
have no power or jurisdiction to render." Saunderson, supra at
172, 141 S.E. at 574. Laches is an equitable doctrine and ordinarily
should not be a defense to a motion to open a judgment that is void. 46
Am. Jur. 2d Judgments § 752 (1969). In Powell v. Turpin, 224 N.C.
67, 29 S.E.2d 26 (1944), plaintiff sought to have a tax foreclosure sale
declared invalid for want of proper service of process. In deciding for
the plaintiff, the court stated, "It is likewise elementary that unless
one named as a defendant has been brought into court in some way
sanctioned by law . . ., the court has no jurisdiction of the person and
judgment rendered against him is void." Id. at 70, 71, 29 S.E.2d at 28.
The court in Powell also examined whether such a judgment was subject to
a collateral attack. "No statute of limitations runs against the
plaintiffs' action by reason of the judgment of foreclosure, and laches,
if any appeared, is no defense." Id. at 71, 29 S.E.2d at 29; see Page
v. Miller and Page v. Hynds, 252 N.C. 23, 113 S.E.2d 52
(1960). Time, however great, does not affect the validity of a judgment;
it cannot render a
void
judgment valid." Monroe v. Niven, 221 N.C. 362, 365, 20
S.E.2d 311, 313 (1942). "A nullity is a nullity, and out of nothing
nothing comes. Ex nihilo nihil fit is one maxim that admits of no
exception." If there be a defect, e.g., a total want of jurisdiction
apparent upon the face of the proceedings, the court will of its own
motion, 'stay, quash, or dismiss' the suit. This is necessary to prevent
the court from being forced into an act of usurpation, and compelled to
give a
void
judgment . . . so, (out of necessity) the court may, on plea,
suggestion, motion, or ex mero motu, where the defect of
jurisdiction is apparent, stop the proceedings. 238 N.C. at 646, 78
S.E.2d at 717-18. A
void
judgment is not a judgment at all, and it may always be treated
as a nullity because it lacks an essential element of its formulation.
See Clark v. Carolina Homes, Inc., 189 N.C. 703, 128 S.E. 20
(1925). When a purported consent judgment is void because the consent is
by an attorney who has no authority to consent thereto, the party for
whom the attorney purported to act is not required to show a meritorious
defense in order to vacate such
void
judgment. Bath v. Norman, 226 N.C. 502, 505, 39 S.E.2d
363. Where there is no service of process, the court has no
jurisdiction, and its judgment is void. A
void
judgment is a nullity, and no rights can be based thereon.
Collins v. Highway Com., 237 N.C. 277, 74 S.E.2d 709; Moore v.
Humphrey, 247 N.C. 423, 101 S.E.2d 460 "'The passage of time,
however great, does not affect the validity of a judgment; it cannot
render a
void
judgment valid.' 31 Am. Jur., 66; Anno. 81 A.S.R., 559," Now 30-A
Am. Jur., 170. Monroe v. Niven, 221 N.C. 362, 20 S.E.2d 311. See
also Com'rs. of Roxboro v. Bumpass, 233 N.C. 190, 63 S.E.2d 144.
A
void
judgment is without life or force, and the Court will quash it on
motion, or ex mero motu. Indeed, when it appears to be void, it may and
will be ignored everywhere, and treated as a mere nullity." (Our
Italics.) Stafford v. Gallops, 123 N.C. 19, 31 S.E. 265; Moore
v. Packer, 174 N.C. 665, 94 S.E. 449; Duffer v. Brunson, 188 N.C.
789, 125 S.E. 619; Dail v. Hawkins, 211 N.C. 283, 189 S.E. 774;
Simms v. Sampson, 221 N.C. 379, 20 S.E.2d 554; Mills v.
Richardson, supra. See McIntosh, N.C.P.&P;, Secs. 651, 652
and 653. Quoting from Boone v. Sparrow, supra, "A
void
judgment is not a judgment and may always be treated as a nullity
. . . it has no force whatever; it may be quashed ex mero motu.
Clark v. Homes, 189 N.C. 703, 128 S.E. 20." And quoting from the
latter, "A
void
judgment is not a judgment and may always be treated as a
nullity. It lacks some essential element; it has no force whatever; it
may be quashed ex mero motu. Stallings v. Gully, 48 N.C.
344; McKee v. Angel, 90 N.C. 60; Carter v. Rountree, 109
N.C. 29; Mann v. Mann, 176 N.C. 353; Moore v. Packer, 174
N.C. 665." A
void
judgment is without life or force, and the court will quash it on
motion, or ex mero motu. Indeed, when it appears to be void, it
may and will be ignored everywhere, and treated as a mere nullity."
(Emphasis added.) The later decisions are in full accord: Stafford v.
Gallops, 123 N.C. 19, 31 S.E. 265; Moore v. Packer, 174 N.C.
665, 94 S.E. 449; Duffer v. Brunson, 188 N.C. 789, 125 S.E. 619;
Simms v. Sampson, 221 N.C. 379, 20 S.E.2d 554. See McIntosh,
N.C. P. & P. 734-737. A party who is subject to an order by a trial
court which is void, may attack that order at any time, pursuant to Rule
60(b)(4) of the Rules of Civil Procedure. N.C.G.S. § 1A-1, Rule 60(b)
(1990); Allred, 85 N.C. App. at 141, 354 S.E.2d at 294 (void
judgment is legal nullity which may be attacked at any time).
A Void
judgment . . . binds no one and it is immaterial whether the
judgment was . . . entered by consent." Id. at 144, 354 S.E.2d at 295.
Rule 60(b)(4) provides that a court may relieve a party from a judgment
if it is void. N.C. Gen. Stat. § 1A-1, Rule 60(b)(4)(1990). A
void
judgment is a nullity which may be attacked at any time. Allred
v. Tucci, 85 N.C. App. 138, 141, 354 S.E.2d 291, 294, cert. denied, 320
N.C. 166, 358 S.E.2d 47 (1987). If a court has no jurisdiction over the
subject matter, the judgment is void. Pifer v. Pifer, 31 N.C.
App. 486, 229 S.E.2d 700, 702 (1976). A
void
judgment resembles a valid judgment, but lacks an essential
element such as jurisdiction or service of process. Windham
Distributing Co., Inc. v. Davis, 72 N.C. App. 179, 323 S.E.2d 506
(1984), disc. rev. denied, 313 N.C. 613, 330 S.E.2d 617 (1985). A
judgment is not void if "'the court had jurisdiction over the parties
and the subject matter and had authority to render the judgment
entered.'" Id. at 181-182, 323 S.E.2d at 508 (quoting In re Brown, 23
N.C. App. 109, 110, 208 S.E.2d 282, 283 (1974)). It should be noted that
since the Judgment entered by Judge Griffin on 18 March 1992 is void, no
final judgment on the merits has been entered in this case. Any attempt
by the defendants to appeal from that
void
judgment then, is inconsequential, and any errors made in
attempting such appeal are without lasting significance. The plaintiff
may raise a collateral attack on the order taxing costs as a defense to
defendant's motion to dismiss only if the order taxing costs was void
ab initio. State v. Sams, 317 N.C. 230, 345 S.E.2d 179 (1986);
Stroupe v. Stroupe, 301 N.C. 656, 273 S.E.2d 434 (1981); Lumber
Co. v. West, 247 N.C. 699, 102 S.E.2d 248 (1958); Massengill v.
Lee, 228 N.C. 35, 44 S.E.2d 356 (1947); Edwards v. Brown's
Cabinets, 63 N.C. App. 524, 305 S.E.2d 765 (1983); Manufacturing
Co. v. Union, 20 N.C. App. 544, 202 S.E.2d 309, cert. denied, 285
N.C. 234, 204 S.E.2d 24 (1974); but see Thornburg v. Lancaster,
303 N.C. 89, 277 S.E.2d 423 (1981); contra In re Will of Parker,
76 N.C. App. 594, 334 S.E.2d 97, disc. rev. denied, 315 N.C. 184, 337
S.E.2d 859 (1985). In State v. Sams, 317 N.C. 230, 235-36, 345
S.E.2d 179, 182-83, this Court stated that [a]n order is void ab
initio only when it is issued by a court that does not have
jurisdiction. Such an order is a nullity and may be attacked either
directly or collaterally, or may simply be ignored. North Carolina
allows for collateral attacks. See Daniels v. Montgomery Mutual
Insurance Co., 320 N.C. 669, 360 S.E.2d 772 (N.C. 10/07/1987). A
void
judgment, however, binds no one. Its invalidity may be asserted
at any time and in any action where some benefit or right is asserted
thereunder. A judgment is void if the court rendering it does not have
jurisdiction either of the asserted cause of action or of the parties.
Moore v. Humphrey, 247 N.C. 423, 101 S.E.2d 460; Mills v.
Richardson, 240 N.C. 187, 81 S.E.2d 409; Powell v. Turpin,
224 N.C. 67, 29 S.E.2d 26; Dunn v. Wilson, 210 N.C. 493, 187 S.E.
802; Clark v. Homes, 189 N.C. 703, 128 S.E. 20; Carter v.
Rountree, 109 N.C. 29, 13 S.E. 716.
Ohio
Irrespective of whether a party moves to vacate a judgment, Ohio courts
have inherent authority to vacate a void judgment.
Patton v. Diemer (1988), 35 Ohio St.3d 68. A void
judgment is one that is rendered by a court that is
"wholly without jurisdiction or power to proceed in that manner." In
re Lockhart (1952), 157 Ohio St. 192, 195, 105 N.E.2d 35, 37. A
judgment is void ab initio where a court rendering the judgment
has no jurisdiction over the person. Records Deposition Service, Inc.
v. Henderson & Goldberg, P.C. (1995), 100 Ohio App.3d 495, 502;
Compuserve, Inc. v. Trionfo (1993), 91 Ohio App.3d 157, 161;
Sperry v. Hlutke (1984), 19 Ohio App.3d 156. In Van DeRyt v. Van
DeRyt (1966), 6 Ohio St. 2d 31, 36, 35 Ohio Op. 2d 42, 45, 215
N.E.2d 698,704, we stated, "A court has an inherent power to vacate a
void judgment because such an order simply
recognizes the fact that the judgment was always a nullity." Service of
process must be reasonably calculated to notify interested parties of
the pendency of an action and afford them an opportunity to respond. A
default judgment rendered without proper service is void. A court has
the inherent power to vacate a void judgment;
thus, a party who asserts improper service need not meet the
requirements of Civ.R. 60(B). (Emphasis added.) Emge, 124 Ohio
App.3d at 61, 705 N.E.2d at 408. We note further that appellant's main
contention is that the default judgment granted by Judge Connor is void
because it was rendered against a non-entity. As will be addressed
infra, judgments against non-entities are void. A Civ.R. 60(B) motion to
vacate a judgment is not the proper avenue by which to obtain a vacation
of a void judgment. See Old Meadow Farm
Co. v. Petrowski (Mar. 2, 2001), Geauga App. No. 2000-G-2265,
unreported; Copelco Capital, Inc. v. St. Mark's Presbyterian Church
(Feb. 1, 2001), Cuyahoga App. No. 77633, unreported. Rather, the
authority to vacate void judgments is derived from a court's inherent
power. Oxley v. Zacks (Sept. 29, 2000), I. THE TRIAL COURT
ABUSED ITS DISCRETION BY DENYING MR. FINESILVER'S MOTION TO VACATE
VOID JUDGMENT WHEN THE UNCONTROVERTED TESTIMONY
OF MR. FINESILVER SUBMITTED TO THE TRIAL COURT SHOWS THAT MR. FINESILVER
NEVER RECEIVED THE COMPLAINT OF C.E.I., OR NOTICE OF THE PROCEEDINGS IN
THE TRIAL COURT. II. THE TRIAL COURT ABUSED ITS DISCRETION BY FAILING TO
HOLD A HEARING ON MR. FINESILVER'S MOTION TO VACATE VOID
JUDGMENT WHEN MR. FINESILVER TESTIFIED THAT HE NEVER
RECEIVED NOTICE OF THE ACTION FILED BY C.E.I. III. THE TRIAL COURT
ABUSED ITS DISCRETION BY FINDING MR. FINESILVER RECEIVED SERVICE OF THE
COMPLAINT WHEN C.E.I. DID NOT OBTAIN SERVICE OF PROCESS AS REQUIRED BY
THE OHIO CIVIL RULES. IV. THE TRIAL COURT ABUSED ITS DISCRETION BY
FINDING THAT MR. FINESILVER WAS SERVED AT A PROPER BUSINESS ADDRESS WHEN
MR. FINESILVER HAD LEFT THE STATE AND NO LONGER MAINTAINED ANY PHYSICAL
PRESENCE AT SAID BUSINESS ADDRESS. After reviewing the record and the
arguments of the parties, we reverse the decision of the trial court.
Cleveland Electric Illuminating Company v. Finesilver, No. 69363
(Ohio App. Dist.8 04/25/1996). "The authority to vacate a void
judgment is not derived from Civ.R. 60(B), but rather
constitutes an inherent power possessed by Ohio courts." Patton v.
Diemer (1988), 35 Ohio St.3d 68, paragraph four of the syllabus;
Cincinnati School Dist. Bd. of Edn. v. Hamilton Cty. Bd. of Revision
(2000), 87 Ohio St.3d 363, 368. Because a court has the inherent power
to vacate a void judgment, a party who
claims that the court lacked personal jurisdiction as a result of a
deficiency in service of process is entitled to have the judgment
vacated and need not satisfy the requirements of Civ.R. 60(B). State
ex rel. Ballard v. O'Donnell (1990), 50 Ohio St.3d 182, paragraph
one of the syllabus; Cincinnati School Dist. Bd. of Edn. at 368;
Patton at paragraph three of the syllabus; Thomas at 343. See,
also Williams v. Ludlum (Aug. 20, 1999), Portage App. No.
98-P-0016, unreported, at 7, 1999 Ohio App. LEXIS 3869. The authority to
vacate a void judgment, therefore, is not
derived from Civ. R. 60(B), "but rather constitutes an inherent power
possessed by Ohio courts." Patton, supra, paragraph four
of the syllabus. A party seeking to vacate a void
judgment must, however, file a motion to vacate or set aside the
same. CompuServe, supra, at 161. Yet to be entitled to relief
from a void judgment, a movant need not
present a meritorious defense or show that the motion was timely filed
under Civ. R. 60(B). ("A void judgment is
one entered either without jurisdiction of the person or of the subject
matter." Eisenberg v. Peyton (1978), 56 Ohio App.2d 144, 148. A
motion to vacate a void judgment, therefore,
need not comply with the requirements of Civ.R. 60(B) which the
petitioner ordinarily would assert to seek relief from a
jurisdictionally valid judgment. Demianczuk v. Demianczuk (1984),
20 Ohio App.3d 244, 485 N.E.2d 785. Entry was void because it
constituted a modification of a property division without a reservation
of jurisdiction to do so--an act the court may not perform under
Wolfe v. Wolfe (1976), 46 Ohio St.2d 399, at paragraph one of the
syllabus, and our opinion in Schrader v. Schrader (1995), 108
Ohio App.3d 25. Because the notices required by R.C. Chapter 5715 were
not given to Candlewood prior to the BOR's July 2, 1997 hearing and
after its August 18, 1997 decision, and no voluntary appearance was made
by Candlewood, the BOR's August 18, 1997 decision is a nullity and void
as regards Candlewood. As one Texas appellate court so aptly stated
concerning a void judgment, "[i]t is good
nowhere and bad everywhere." Dews v. Floyd (Tex.Civ.App.1967),
413 S.W.2d 800, 804. A court has an inherent power to vacate a void
judgment because such an order simply recognizes the fact that the
judgment was always a nullity." The term "inherent power" used in the
two preceding cases is defined in Black's Law Dictionary (6 Ed.1990) 782
as "[a]n authority possessed without its being derived from another. A
right, ability, or faculty of doing a thing, without receiving that
right, ability, or faculty from another." Because this claim challenged
the subject matter jurisdiction of the trial court, it was not barred by
res judicata because a void judgment may be
challenged at any time. See State v. Wilson (1995), 73 Ohio St.3d
40, 45-46, 652 N.E.2d 196, 200, fn. 6. If the trial court was without
subject matter jurisdiction of defendant's case, his conviction and
sentence would be void ab initio. See Patton v. Diemer
(1988), 35 Ohio St.3d 68, 518 N.E.2d 941, paragraph three of the
syllabus. A void judgment is a mere nullity,
and can be attacked at any time. Tari v. State (1927), 117 Ohio
St. 481, 494, 159 N.E. 594, 597-598. A movant, however, need not
present a meritorious defense to be entitled to relief from a void
judgment. Peralta v. Heights Med. Ctr., Inc.
(1988), 485 U.S. 80, 108 S.Ct. 896, 99 L.Ed.2d 75. Nor must a movant
show that the motion was timely filed under the guidelines of Civ.R.
60(B) if a judgment is void. In re Murphy (1983), 10 Ohio App.3d
134, 10 OBR 184, 461 N.E.2d 910; Satava v. Gerhard (1990), 66
Ohio App.3d 598, 585 N.E.2d 899; see, generally, Associated Estates
Corp. v. Fellows (1983), 11 Ohio App.3d 112, 11 OBR 166, 463 N.E.2d
417.
OKLAHOMA
The general rule is that a
void
judgment is no judgment at all. Where judgments are void, as was
the judgment originally rendered by the trial court here, any subsequent
proceedings based upon the
void
judgment are themselves void. In essence, no judgment existed
from which the trial court could adopt either findings of fact or
conclusions of law. Valley Vista Development Corp. v. City of Broken
Arrow, 766 P.2d 344, 1988 OK 140 (Okla. 12/06/1988). A facially
void
judgment may be vacated at any time. Section 1038 provides that
the passage of time does not operate to bar a quest to vacate a facially
void
judgment. Read v. Read, 2001 OK 87 (Okla. 10/16/2001). The
pertinent provisions of 12 O.S. Supp. 1993 §1038 state: "A
void
judgment, decree or order may be vacated at any time on motion of
a party, or any person affected thereby." Title 12 O.S. 1971 § 1038
provides that a
void
judgment may be vacated at any time on motion of "any person
affected thereby." The insurance company claims that it has never asked
that the default judgment be declared void, merely that the judgment
should be ignored since it is a nullity. Defendant's argument is
supported by the general rule that a
void
judgment is no judgment at all. Le Clair v. Calls Him, 106
Okl. 247, 233 P. 1087 (1925). "A
void
judgment is, in legal effect, no judgment at all. By it no rights
are divested; from it no rights can be obtained. Being worthless, in
itself, all proceedings founded upon it are necessarily equally
worthless, and have no effect whatever upon the parties or matters in
question. A
void
judgment neither binds nor bars anyone. All acts performed under
it, and all claims flowing out of it, are absolutely void. The parties
attempting to enforce it are trespassers." High v. Southwestern
Insurance Company, 520 P.2d 662, 1974 OK 35 (Okla. 03/19/1974). A
void
judgment may be vacated at any time. Title 12, Oklahoma Statutes,
Section 1038. d judgments may be vacated at any time, Churchill v.
Muegge, Okl., 323 P.2d 339, and may be vacated at any time on the
motion of any interested party. State v. City of Tulsa, 153 Okl.
262, 5 P.2d 744. A
void
judgment cannot constitute res judicata. Denial of
previous motions to vacate a
void
judgment could not validate the judgment or constitute res
judicata, for the reason that the lack of judicial power inheres in
every stage of the proceedings in which the judgment was rendered.
Bruce v. Miller, 360 P.2d 508, 1960 OK 266 (Okla. 12/27/1960). A
void
judgment is one that is void upon the face of the judgment roll.
Capitol Federal Savings Bank v. Bewley, 795 P.2d 1051 (Okl.
1990). The judgment roll has been defined to include the petition,
process, return, pleadings, reports, verdicts, orders and all acts and
proceedings of the court. Mayhue v. Mayhue, 706 P.2d 890 (Okl.
1985). A
void
judgment may be attacked at any time, whereas a judgment which is
only voidable may be successfully attacked only if the requirements of
12 O.S. 1981 § 1031 are met. 12 O.S. 1981 § 1038 ; Capitol Federal
Savings Bank v. Bewley, supra. Here, it is clear from the face of
the order confirming sale that Appellant's due process rights were
violated. Thus, the order confirming sale is void on its face and the
trial court was without jurisdiction to enter such order. The trial
court's judgment is REVERSED AND this matter is REMANDED for further
proceedings consistent with this opinion. Federal Deposit Ins. Corp.
v. Duerksen, 810 P.2d 1308, 1991 OK CIV APP 39 (Okla.App.Div.3
04/30/1991). Any interested party may move to set aside a
void
judgment. High v. Southwestern Insurance Co., Okl., 520
P.2d 662 (1974). A different statutory rule applies when the judgment
sought to be vacated is alleged to be void. Under the provisions of 12
O.S. 1971 § 1038 any party affected by a
void
judgment has an independent claim for vacation. It may seek
vacation at any time. Jent v. Brown, Okl., 280 P.2d 1005, 1008
[1955].
South Carolina
A void judgment is one that, from its
inception, is a complete nullity and is without legal effect." Thomas
& Howard Co. v. T.W. Graham and Co., 318 S.C. 286, 291, 457 S.E.2d
340, 343 (1995). The definition of void under the rule only encompasses
judgments from courts which failed to provide proper due process, or
judgments from courts which lacked subject matter jurisdiction or
personal jurisdiction." McDaniel v. U.S. Fid. & Guar. Co., 324
S.C. 639, 644, 478 S.E.2d 868, 871 (Ct. App. 1996). It is fundamental
that no judgment or order affecting the rights of a party to the cause
shall be made or rendered without notice to the party whose rights are
to be affected." Tyron Fed. Sav. & Loan Ass'n v. Phelps, 307 S.C. 361,
362, 415 S.E.2d 397, 398 (1992). Generally, a person against whom a
judgment or order is taken without notice may rightly ignore it and may
assume that no court will enforce it against his person or property. The
requirements of due process not only include notice, but also include an
opportunity to be heard in a meaningful way, and judicial review.
Grannis v. Ordean, 234 U.S. 385, 394 (1914) ("The fundamental
requisite of due process of law is the opportunity to be heard.");
S.C. Dep't of Soc. Servs. v. Holden, 319 S.C. 72, 78, 459 S.E.2d
846, 849 (1995).
Texas
Judicial action taken after the trial court's plenary power has expired
is void. See State ex. rel Latty v. Owens, 907 S.W.2d 484, 486
(Tex. 1995); see also Mapco, Inc. v. Forrest, 795 S.W.2d 700, 703
(Tex. 1990) (defining a void judgment as one
rendered when a court has no jurisdiction over the parties or subject
matter, no jurisdiction to render judgment, or no capacity to act as a
court). A party affected by void judicial action need not appeal.
State ex rel. Latty, 907 S.W.2d at 486. If an appeal is taken,
however, the appellate court may declare void any orders the trial court
signed after it lost plenary power over the case.. "A void
judgment is a nullity from the beginning, and is attended
by none of the consequences of a valid judgment. It is entitled to no
respect whatsoever because it does not affect, impair, or create legal
rights." Ex parte Seidel, 39 S.W.3d 221, 225 (Tex. Crim. App.
2001). Only void convictions are subject to collateral attack.
Christian v. State, 865 S.W.2d 198, 201 (Tex. App.-Dallas 1993, pet.
ref'd) (challenge to voidable error in conviction, raised on appeal from
revocation order, was impermissible collateral attack). A Void
Judgment Is a Void Judgment Is
a Void Judgment-Bill of Review and
Procedural Due Process in Texas, 40 Baylor L. Rev. 367, 378-79 (1988).
See Thomas, 906 S.W.2d at 262 (holding that trial court has not
only power but duty to vacate a void judgment).
A judgment is void only when it is clear that the court rendering
judgment had no jurisdiction over the parties or subject matter, no
jurisdiction to render judgment, or no capacity to act as a court. When
appeal is taken from a void judgment, the
appellate court must declare the judgment void. Because the appellate
court may not address the merits, it must set aside the trial court's
judgment and dismiss the appeal. A void judgment
may be attacked at any time by a person whose rights are affected. See
El-Kareh v. Texas Alcoholic Beverage Comm'n, 874 S.W.2d 192, 194
(Tex. App.--Houston [14th Dist.] 1994, no writ); see also Evans v. C.
Woods, Inc., No. 12-99-00153-CV, 1999 WL 787399, at *1 (Tex.
App.--Tyler Aug. 30, 1999, no pet. h.). A void
judgment is a "nullity" and can be attacked at any time.
Deifik v. State, No. 2-00-443-CR (Tex.App. Dist.2 09/14/2001) "A
void judgment is a nullity from the beginning,
and is attended by none of the consequences of a valid judgment. It is
entitled to no respect whatsoever because it does not affect, impair, or
create legal rights." Since the trial court's dismissal "with prejudice"
was void, it may be attacked either by direct appeal or collateral
attack Ex parte Williams, No. 73,845 (Tex.Crim.App. 04/11/2001).
"A void judgment is a nullity from the
beginning, and is attended by none of the consequences of a valid
judgment. It is entitled to no respect whatsoever because it does not
affect, impair, or create legal rights." Ex parte Spaulding, 687
S.W.2d at 745 (Teague, J., concurring). Since the trial court's
dismissal "with prejudice" was void, it may be attacked either by direct
appeal or collateral attack. See Ex parte Shields, 550 S.W.2d at 675 a
void judgment can be collaterally attacked. See Glunz v. Hernandez,
908 S.W.2d 253, 255 (Tex. App.-San Antonio 1995, writ denied);
Tidwell v. Tidwell, 604 S.W.2d 540, 542 (Tex. Civ. App.- Texarkana
1980, no writ) (finding that a void judgment
may be collaterally attacked by a suit to set aside the judgment after
it has become final if such void judgment
becomes material). We agree. A collateral attack is any proceeding to
avoid the effect of a judgment which does not meet all the requirements
of a valid direct attack. See Glunz, 908 S.W.2d at 255. There is
neither a set procedure for a collateral attack nor a statute of
limitations. See Glunz, 908 S.W.2d at 255; Davis v. Boone,
786 S.W.2d 85, 87 (Tex. App.-San Antonio 1990, no writ). Collateral
attacks may be only used to set aside a judgment which is void, or which
involved fundamental error. See Glunz, 908 S.W.2d at 255.
Fundamental error for this purpose means cases where the record shows
the court lacked jurisdiction or that the public interest is directly
and adversely affected as that interest is declared in the statutes or
the Constitution of Texas. See id. The cases distinguish between
judgments which are void, and therefore may be set aside by a collateral
attack, and those which are voidable and must be attacked by a valid
direct attack. See id. A judgment is void if it is shown that the court
lacked jurisdiction 1) over a party or the property; 2) over the subject
matter; 3) to enter a particular judgment; or 4) to act as a court.
Jurisdiction could not be conferred by waiver or retroactively ELNA
PFEFFER ET AL. v. ALVIN MEISSNER ET AL. (11/23/55) 286 S.W.2d 241.
Strictly speaking a void judgment is one
which has no legal force or effect whatever. It is an absolute nullity
and such invalidity may be asserted by any person whose rights are
affected, at any time and at any place. It need not be attacked
directly, but may be attacked collaterally whenever and wherever it is
interposed. Usually it carries the evidence of its invalidity upon its
face, while a voidable judgment is one apparently valid, but in truth
wanting in some material respect; in other words, one that is erroneous.
Such vice may be the want of jurisdiction over the person or other
similar fundamental deficiency, but which vice does not affirmatively
appear upon the face of the judgment.'"BILLY DUNKLIN v. A. J. LAND ET
UX. 297 S.W.2d 360 (12/21/56). Where a void
judgment has been rendered and the record in the cause, or
judgment roll, reflects the vice, then the court has not only the power
but the duty and even after the expiration of the term to set aside such
judgment. Harrison v. Whiteley, Tex.Com.App., 6 S.W.2d 89. This
court in Neugent v. Neugent, Tex.Civ.App., 270 S.W.2d 223,
followed and applied the rule announced in the Harrison-Whiteley case.
The Supreme Court, speaking through Folley, Commissioner, in Bridgman
v. Moore, 143 Tex. 250, 183 S.W.2d 705, at page 707, said: "The
court has not only the power but the duty to vacate the inadvertent
entry of a void judgment at any time, either
during the term or after the term, with or without a motion therefore."
We will not extend this discussion further than to state that we here
reaffirm the holding on the point involved as announced by Justice
Hightower in the former appeal (301 S.W.2d 181). While this holding was
premature in view of the action of the Supreme Court (304 S.W.2d 265)
reversing our holding, it was not upon the points discussed in Justice
Hightower's opinion, but was on the point that since the judgment
appealed from was an interlocutory one and not final, the appeal should
be dismissed. However, we think our holding then is now appropriate. A
void judgment has been termed mere waste
paper, an absolute nullity; and all acts performed under it are also
nullities. Again, it has been said to be in law no judgment at all,
having no force or effect, conferring no rights, and binding nobody. It
is good nowhere and bad everywhere, and neither lapse of time nor
judicial action can impart validity. Commander v. Bryan, 123
S.W.2d 1008, (Tex.Civ.App., Fort Worth, 1938, n.w.h.); 34 Tex.Jur., Sec.
262, page 177; Maury v. Turner, 244 S.W. 809, (Tex.Com.App.,
1922). Also, a void judgment has been
defined as "one which has no legal force or effect, invalidity of which
may be asserted by any person whose rights are affected at anytime and
at any place directly or collaterally." Black's Law Dictionary;
Reynolds v. Volunteer State Life Ins. Co., 80 S.W.2d 1087, (Tex.Civ.App.,
Eastland, 1935, writ ref.); Gentry v. Texas Department of Public
Safety, 379 S.W.2d 114, 119, (Tex.Civ.App., Houston, 1964, writ
ref., n.r.e., 386 S.W.2d 758). It has also been held that "It is not
necessary to take any steps to have a void judgment
reversed, vacated, or set aside. It may be impeached in any action
direct or, collateral.' Holder v. Scott, 396 S.W.2d 906, (Tex.Civ.App.,
Texarkana, 1965, writ ref., n.r.e.).
Washington
Court held that a quiet title action, not an action to vacate the
judgment, was the appropriate means for the grantee of a judgment debtor
to clear the title of land sold under a void
judgment. Krutz, 25 Wash. at 572-74, 577-78. In Krutz,
the judgment and subsequent sheriff's sale were void for improper
service. Krutz, 25 Wash. at 566-78. The court stated that the
grantee, who purchased from the judgment debtor, was not a party to the
prior judgment and could not have brought a motion to vacate the
void judgment. Krutz, 25 Wash. at 566-78.
Similarly, Mueller, having an interest in the property as the purchaser
from Griffin's estate, made a collateral attack on the validity of the
sheriff's sale through this quiet title action
If a motion to relieve a party from judgment is based on mistake,
inadvertence, excusable neglect, newly discovered evidence or
irregularity in obtaining the judgment, it must be made within a year of
the judgment's entry. CrR 7.8(b). A motion based on a void
judgment or "{a}ny other reason justifying relief from the
operation of the judgment" may be brought within a reasonable time. CrR
7.8(b)(5); State v. Clark, 75 Wn. App. 827, 830, 880 P.2d 562
(1994)
A judgment is void when the court does not have personal or subject
matter jurisdiction, or "lacks the inherent power to enter the order
involved." Petersen, 16 Wash. App. at 79 (citing Bresolin,
86 Wash. 2d at 245; Anderson, 52 Wash. 2d at 761) (additional citation
omitted). A trial court has no discretion when faced with a void
judgment, and must vacate the judgment "whenever the lack
of jurisdiction comes to light." Mitchell v. Kitsap County, 59
Wash. App. 177, 180-81, 797 P.2d 516 (1990) (collateral challenge to
jurisdiction of pro tem judge granting summary judgment properly raised
on appeal) (citing Allied Fidelity Ins. Co. v. Ruth, 57 Wash.
App. 783, 790, 790 P.2d 206 (1990)). As discussed above, since the
judgment is void, this collateral attack through the quiet title action
was proper.
A challenge to a void judgment can be
brought at any time. Matter of Marriage of Leslie, 112 Wash. 2d
612, 618-19, 772 P.2d 1013 (1989) (citing John Hancock Mut. Life Ins.
Co. v. Gooley, 196 Wash. 357, 370, 83 P.2d 221 (1938) (additional
citation omitted); CR 60(b)(5).
A trial court's decision to grant or deny a motion to vacate a default
judgment is generally reviewed for an abuse of discretion.;
however, a court has a nondiscretionary duty to vacate a void
judgment. Leen, 62 Wash. App. at 478; In re
Marriage of Markowski, 50 Wash. App. 633, 635, 749 P.2d 754 (1988);
Brickum Inv. Co. v. Vernham Corp., 46 Wash. App. 517, 520, 731
P.2d 533 (1987).
A motion to vacate under CR 60(b)(5) “may be brought at any time" after
entry of judgment. Lindgren v. Lindgren, 58 Wash. App. 588, 596,
794 P.2d 526 (1990), review denied, 116 Wash. 2d 1009, 805 P.2d 813
(1991); see also Brenner v. Port Bellingham, 53 Wash. App. 182,
188, 765 P.2d 1333 (1989) ("motions to vacate under CR 60(b)(5) are not
barred by the 'reasonable time' or the 1-year requirement of CR 60(b)").
Void judgments may be vacated regardless of the lapse of time. In re
Marriage of Leslie, 112 Wash. 2d 612, 618-19, 772 P.2d 1013 (1989).
Consequently, not even the doctrine of aches bars a party from attacking
a void judgment. Leslie, 112 Wash. 2d
at 619-20.
Brenner provides a striking example of how meaningless the passage of
time is in the context of a void judgment.
There, a default judgment was entered in 1969 condemning all interests
in certain real property and vesting title in the Port of Bellingham. In
1985, Brenner sued the Port for damages resulting from the condemnation
action and alleged in part that the Port had tailed to satisfy the
statutory requirements of service by publication. The trial court denied
Brenner's motion for summary judgment, ruling that the Port's error was
merely an irregularity and, thus, voidable under CR 60(b)(1) rather than
void under CR 60(b)(5). The trial court also found that Brenner had
failed to move to vacate the judgment within a reasonable time as
required by CR 60(b)(1). 53 Wash. App. at 185. The Court of Appeals
reversed, holding that the Port's failure to strictly comply with the
requirements of service by publication meant the court had no
jurisdiction over Brenner when it entered the 1969 judgment condemning
her interest in the property. Recognizing that a default judgment
entered without valid service is void and may be vacated at any time,
the court remanded the case to the trial court with instructions to
vacate the 16-year-old judgment. 53 Wash. App. at 188. In the present
case, the trial court expressly found Allstate's service of process was
defective. "Proper service of the summons and complaint is essential to
invoke personal jurisdiction over a party, and a default judgment
entered without proper jurisdiction is void." Markowski, 50 Wash.
App. at 635-36; see also Mid-City Materials. Inc. v. Heater Beaters
Custom Fireplaces, 36 Wash. App. 480, 486, 674 P.2d 1271 (1984).
Because a party may move to vacate a void judgment
at any time (Leslie, 112 Wash. 2d at 618-19), the trial court
erred by finding that Khani failed to bring his motion within a
reasonable time. Further, as discussed in detail below, the trial
court's finding that Khani had actual notice of the default
judgment through the DOL notice is irrelevant on these facts. More
significantly, the trial court erred by denying Khani's motion because
it failed to fulfill its nondiscretionary duty to vacate a void
judgment. See Leen, 62 Wash. App. at 478;
Markowski, 50 Wash. App. at 635. Thus, the trial court's order must
be reversed and the case remanded with instructions to vacate the
default judgment and quash the writ of garnishment. See Leslie,
112 Wash. 2d at 618 (a vacated judgment has no effect, and the parties'
rights are left as though the judgment had never been entered).
A void judgment is always subject to
collateral attack. Bresolin v. Morris, 86 Wash. 2d 241, 245, 543
P.2d 325 (1975). A void judgment must be
vacated whenever the lack of jurisdiction comes to light. Mitchell v.
Kitsap Cy., 59. Wash. App. 177, 180-81, 797 P.2d 516 (1990).
"A void judgment may be attacked
collaterally as well as directly. It is entitled to no consideration
whatever in any court as evidence of right, Kizer v. Caufield, 17
Wash. 417, 49 P. 1064.
A void judgment is defined in Dike v.
Dike, 75 Wash. 2d 1, 7, 448 P.2d 490 (1968).
These historical rules are set against the fact that the law of
reopening estates is derived from the law of vacating judgments. In
re Jones' Estate, 116 Wash. 424, 426, 199 P. 734 (1921). With the
advent of CR 60, additional justifications upon which to reopen an
estate may exist. Specifically, CR 60(b)(4) allows the court to vacate a
judgment procured through '{f}raud . . . , misrepresentation, or other
misconduct of an adverse party.' CR 60(b)(4). Of course, a 'void'
judgment is also unenforceable. CR 60(b)(5). CR 60 also
contain a catchall provision, which permits the court to vacate a
judgment for '{a}ny other reason justifying relief from the operation of
the judgment.' CR 60(b)(11).
It is true that, under CR 60(b)(5), a court may vacate a void
judgment at any time. A judgment is void if entered by a
court without jurisdiction. In re Marriage of Ortiz, 108 Wn.2d
643, 649, 740 P.2d 843 (1987).
Where the judgment was procured fraudulently so that it was void and its
invalidity appeared on the face of the record so that either on the
Henkles' or on the commissioner's own motion, the court commissioner had
the power to vacate the void judgment
without notice to McCormick. Morrison v. Berlin,. the court
commissioner did not manifestly abuse his discretion here. State v.
Scott.
Assuming the judgment to be void, the primary question is: Have they
such right? There is no question but that a court has inherent power to
purge its records of void judgments. It may do so of its own motion. It
must be conceded that a party to the record, adversely affected by a
void judgment, may have the judgment vacated as
a matter of right -- and this without a showing of a meritorious
defense. Hole v. Page, 20 Wash. 208, 54 P. 1123; Batchelor v.
Palmer, 129 Wash. 150, 224 P. 685. The parties to the record (the
Pumneas) in this case, however, are not adversely affected by the
judgment in question. For they have parted with their interest in the
property, and the judgment has been satisfied. An order vacating the
judgment would affect their rights or liabilities in no manner
whatsoever. As to them it is 'functus officio, wherefore the question of
the legality or illegality of its obtention is a mere abstraction with
which it is no part of the business of appellate courts to deal.'
Davis v. Blair, 88 Mo.App. 372.
Florida
Objections to a void judgment can be raised
at any time. The final judgment entered upon default in this case
awarding un-liquidated damages without affording the defaulting party
notice and opportunity to be heard is a void
judgment. Under the specific provisions of rule 1.540(b) R.C.P.,
a motion to set aside a final judgment bottomed upon the reason that the
judgment is void is not subject to the one-year limitation but must be
brought within a reasonable time. We glean from the record that
defendant's motion to set aside default and final judgment was filed
when knowledge first came to the defendant that the plaintiff was
seeking satisfaction of the final judgment. Such, in our opinion, is
within the reasonable time requirement of the rule. Osceola, 238 So. 2d
at 480 (emphasis in original). While it is true that Rule 1.540(b)(4)
states that a motion for relief from a void judgment
must be made within a "reasonable time," most courts have felt
constrained to interpret the "reasonable time" requirement of the rule
to mean no time limit when the judgment attacked is void. Assuming that
a judgment is null and void for lack of jurisdiction does a Rule
1.540(b) motion for relief not brought within a reasonable time have the
effect of making a void judgment valid? The
answer is "no." Florida Rule of Civil Procedure 1.540 was acknowledged
by its drafters to be substantially the same as Federal Rule 60. Like a
Rule 1.540 motion, a federal motion for relief from a void
judgment must be made within a "reasonable time." However,
federal courts have reasoned that since a void federal judgment can be
collaterally attacked at any time and because the judgment sustaining
the collateral attack would have to be given effect in a subsequent
motion for relief to set aside the void judgment, the "reasonable time"
limitation must generally mean no time limitation, although there may be
exceptional circumstances where the reasonable time limitation would
require diligence on the part of the movant. See 7 Moore's Federal
Practice, ¶ 60.25[4] (2d Ed.1983). Whigham v. Whigham, 464 So. 2d
674, 676 (Fla. 5th DCA 1985). See also Del Conte Enters., Inc. v.
Thomas Pub. Co., 711 So. 2d 1268 (Fla.
3d DCA 1998); Falkner, 489 So. 2d at 758. In addition, in
DeClaire v. Yohanan, 453 So. 2d 375 (Fla. 1984), the Florida Supreme
Court approved a chart which indicates that there is no time limitation
for attacking a void judgment under Rule
1.540(b). As we did in Kennedy v. Richmond, we once again affirm that we
agree with those cases, which, like Whigham and Falkner, hold that a
motion to vacate a void judgment under Rule
1.540 may be made at any time. While there is language in Polani and
Osceola which can be interpreted as holding that a particular limitation
applies to the time in which a motion to vacate a void
judgment must be filed, those cases are, to that extent,
inconsistent with Florida Supreme Court authority: A void
judgment is a nullity, . . . and is subject to collateral
attack and may be stricken at any time. The passage of time cannot make
valid that which has always been void but it can and often does render
valid that which was merely voidable or erroneously entered. Ramagli
Realty Co., 121 So. 2d at 654. Appellee further maintains that the
trial judge's order in the instant case should be affirmed since, unlike
the defendants in cases like Polani and Osceola, Ward did not promptly
file his motion to vacate upon finding out about the judgment, but
instead, waited almost eight months. For all of the reasons previously
discussed, we do not agree that the length of the delay in filing a
motion to vacate after learning of the entry of a void
judgment is legally significant since it is well established
that the passage of time cannot make valid that which has been void from
the beginning. See Ramagli Realty Co. v. Craver. For instance, in
Del Conte Enterprises, Inc. v. Thomas Publishing Co.,
711 So. 2d 1268 (Fla. 3d DCA 1998), the defendant filed a motion to
vacate an amended final judgment which was entered against it although
the defendant had not been served with process. Upon learning of the
final judgment, the defendant communicated informally with the plaintiff
in an attempt to have the judgments vacated, but did not file a motion
to vacate the judgment until over one year later. The plaintiff, Thomas
Publishing Company, responded that the defendant had not timely moved to
vacate the judgment. The trial court agreed that the judgment was void,
but denied the motion to vacate because it was not filed within a
reasonable time. The Third District reversed and stated that because the
judgment was entered without service of process and was void, the fact
that appellant moved to vacate the judgment over one year after learning
of it was "irrelevant." Id. at 1269. Accord Greisel v. Gregg,
733 So. 2d 1119, 1121 (Fla. 5th DCA 1999)(reversing order denying motion
to vacate void judgment, despite trial
court's finding that six-year delay in filing the motion to vacate after
defendant learned of the judgment was "unconscionable"). Appellant, Del
Conte Enterprises, Inc. (the "appellant") appeals the denial of a motion
to vacate an amended consent final judgment entered in favor of appellee,
Thomas Publishing Company ("Thomas Publishing"). We reverse, because the
lack of proper service rendered the judgment void, and relief from a
void judgment can be granted at any time. In
the case of East Auto Supply Co., Inc. v. Anchor Mortgage Servs., Inc.,
502 So.2d 976 (Fla. 4th DCA 1987), our sister court held that since a
reinstated corporation is treated as though it had never been dissolved,
service upon a registered agent of a dissolved corporation is validated
when a dissolved corporation is reinstated. In this case the appellant
was not reinstated until after the void judgment
was entered. At least to the extent that the holding in East Auto can be
interpreted to mean that reinstatement after the entry of a void
judgment can validate that judgment we disagree with our
sister court. The judgment was void when entered and the fact that the
appellant had to seek reinstatement in order to file a motion for relief
from that judgment did not breathe life into it. See Gotshall v.
Taylor, 196 So.2d 479 (Fla. 4th DCA), cert. denied, 201 So.2d 558
(Fla. 1967). See also Falkner v. Amerifirst Fed. Sav. & Loan Ass'n,
489 So.2d 758 (Fla. 3d DCA 1986). The appropriate procedure for
attacking a void judgment is by a motion for
relief from judgment pursuant to Florida Rule of Civil Procedure
1.540(b). Tucker, 389 So.2d at 684. Failure to allege such
jurisdictional facts is generally fatal. Service is void, and any
judgment obtained is void. Hargrave v. Hargrave, 495 So.2d 904
(Fla. 1st DCA 1986); Laney v. Laney, 487 So.2d 1109 (Fla. 1st DCA 1986);
Mouzon v. Mouzon, 458 So.2d 381 (Fla. 5th DCA 1984). Cf.
Kimbrough v. Rowe, 479 So.2d 867 (Fla. 5th DCA 1985). A void
judgment obtained without personal jurisdiction or subject matter
jurisdiction may be set aside at any time. See Palmer v. Palmer,
479 So.2d 221 (Fla. 5th DCA 1985). A judgment entered without notice to
a party is void. Falkner v. Amerifirst Fed. Sav. & Loan Ass'n,
489 So.2d 758 (Fla. 3d DCA 1986); cf. Grahn v. Dade Home Serv., Inc.,
277 So.2d 544 (Fla. 3d DCA 1973) (where plaintiffs' failure to timely
comply with trial court's order resulted in the dismissal of the
complaint and entry of judgment against plaintiffs, the dismissal was
reversed because the record failed to show that plaintiffs received
notice of order); McAlice v. Kirsch, 368 So.2d 401 (Fla. 3d DCA
1979) (default judgment was void for failure to give notice to defendant
even though defendant received original complaint which did not name him
and summons which was not addressed to him). See generally DeClaire
v. Yohanan, 453 So.2d 375 (Fla. 1984) (general discussion of the
origin, purpose and application of Fla. R. Civ. P. 1.540(b)). Since the
trial court specifically found that Shields had not received notice of
the trial, the judgment was void. Because relief from a void judgment
any be granted at any time, Falkner, 489 So.2d at 759, the trial
court erred in denying Shields's motion as untimely. Consequently, the
void judgment should be vacated. Where a judgment is vacated or set
aside, it is as though no judgment had ever been entered. 49 C.J.S.
Judgments § 306 (1977). Florida Rule of Civil Procedure 1.540 states
that all motions for relief from judgment must be filed within a
reasonable time and in some situations not more than one year after the
judgment was entered. However, if a judgment or decree is void or it is
not longer equitable that the judgment or decree should have prospective
application, the one year limitation does not apply. This court and
other Florida courts, both before and after the adoption of Florida Rule
of Civil Procedure 1.540(b), have stated that a void judgment may be
attacked "at any time" because a void judgment creates no binding
obligation upon the parties, is legally ineffective, and is a nullity.
See Watkins v. Johnson, 139 Fla. 712, 191 So. 2 (1939); Malone
v. Meres, 91 Fla. 709, 109 So. 677 (1926); Whigham v. Whigham,
464 So.2d 674, 10 FLW 624 (Fla. 5th DCA Mar. 7, 1985); Florida Power
& Light Co. v. Canal Authority, 423 So.2d 421 (Fla. 5th DCA 1982);
Tucker v. Dianne Elect., Inc., 389 So.2d 683 (Fla. 5th DCA 1980);
T.J.K. v. N.B., 237 So.2d 592 (Fla. 4th DCA 1970). See also
DeClaire v. Yohanan, 453 So.2d 375 (Fla. 1984) (where judgment is void,
there is no time limitation under Rule 1.540(b)). Assuming that a
judgment is null and void for lack of jurisdiction does a Rule 1.540(b)
motion for relief not brou |