Clerk of Circuit Court Hillsborough County v. Rangel - Forfeiture Judgment Affirmance
Summary
The Florida District Court of Appeal affirmed an order setting aside a forfeiture judgment related to cash bonds posted in a criminal case. The court found that the depositor was entitled to discharge of the bonds due to the defendant's deportation, as per Florida Statutes.
What changed
The Florida District Court of Appeal, Second District, affirmed a lower court's order that set aside a final judgment of forfeiture concerning four cash bonds. The appeal was brought by the Clerk of the Circuit Court and Comptroller for Hillsborough County after the trial court granted the depositor's motion to discharge the bonds. The depositor successfully argued that the forfeiture should be set aside because the defendant in the underlying criminal proceeding had been deported, citing Section 903.26(5)(b), Florida Statutes.
The appellate court rejected the Clerk's arguments that the trial court lacked jurisdiction or that the order was void. The decision reinforces the application of Florida's forfeiture discharge statutes in cases where the defendant is deported. This ruling impacts how forfeiture judgments are handled in Florida when deportation is a factor, potentially requiring clerks of court to re-evaluate forfeiture procedures and documentation to ensure compliance with statutory requirements for discharge.
What to do next
- Review Florida Statute 903.26 and 903.286 regarding bond forfeiture and discharge procedures.
- Ensure proper documentation and notice are provided in cases involving bond forfeiture, especially when deportation is a factor.
- Consult legal counsel on specific forfeiture cases to ensure compliance with appellate court rulings.
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March 6, 2026 Get Citation Alerts Download PDF Add Note
Clerk of Circuit Court and Comptroller, Hillsborough County v. Rangel, State of Florida
District Court of Appeal of Florida
- Citations: None known
- Docket Number: 2D2024-1772
Disposition: Affirmed
Disposition
Affirmed
Combined Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
CLERK OF THE COURT AND COMPTROLLER FOR THE
13TH JUDICIAL CIRCUIT, HILLSBOROUGH COUNTY, FLORIDA,
Appellant,
v.
ANGIE RANGEL; EFRAIN RUIZ-DIAZ; and STATE OF FLORIDA,
Appellees.
No. 2D2024-1772
March 6, 2026
Appeal pursuant to Fla. R. App. P. 9.130 from the Circuit Court for
Hillsborough County; G. Gregory Green, Judge.
Kristen M. Fiore and Nancy Mason Wallace of Akerman LLP, Tallahassee;
and Shelby K. Russ of Hillsborough County Clerk of Court and
Comptroller, Tampa, for Appellant.
J. Tony Lopez of Taino Law Group, Tampa, for Appellee Angie Rangel.
No appearance for remaining Appellees.
SILBERMAN, Judge.
The Clerk of the Court and Comptroller for the 13th Judicial
Circuit, Hillsborough County, Florida, appeals the order granting Angie
Rangel's (the Depositor) motion to set aside a final judgment of forfeiture
and the subsequent denial of the Clerk's motion to vacate that order. We
affirm.
On August 12, 2023, the Depositor posted four cash bonds on
behalf of Efrain Ruiz Diaz, the defendant in a criminal proceeding. Diaz
failed to appear for court on October 19, 2023. The Clerk forfeited the
cash bonds on October 20, 2023, "having provided notice pursuant to
Section 903.26, Fla. Statutes." On December 19, 2023, sixty days later,
the Depositor filed her motion to set aside the final judgment of
forfeiture. Citing section 903.26(5)(b), Florida Statutes (2023), the
Depositor argued that the forfeiture should be discharged because Diaz
had been deported. The Clerk argued against discharge, contending that
section 903.286 controls, not section 903.26, and that the forfeiture was
proper. After hearing argument, the trial court entered the order
granting the motion to set aside the final judgment of forfeiture pursuant
to section 903.26.
The Clerk then filed a motion to vacate the order pursuant to
Florida Rule of Civil Procedure 1.540(b)(4), which was subsequently
denied. This appeal follows. The Clerk raises several arguments, none of
which warrant reversal. We address two of those arguments: whether
the Clerk was entitled to relief under rule 1.540(b)(4) because no
authority permitted discharge of the cash bonds thereby rendering the
discharge order void and whether the trial court lost jurisdiction to rule
on the motion to discharge because it was not considered and decided
within sixty days of the date of forfeiture of the bonds.
Rule 1.540(b)(4) allows a court to relieve a party from a void
judgment, decree, or order. Generally, we review an order denying a rule
1.540(b)(4) motion for an abuse of discretion, but a trial court lacks
discretion to refuse to vacate a void judgment, decree, or order. See
Jamuna Petroleum, Inc. v. Conklin, 391 So. 3d 627, 631 (Fla. 2d DCA
2024) (quoting Deluca v. King, 197 So. 3d 74, 75 (Fla. 2d DCA 2016)). "A
2
judgment is void when it is entered by a court lacking jurisdiction over
the subject matter of the case or jurisdiction over the person of the
defendant or where there is a violation of due process." State Farm Mut.
Auto. Ins. Co. v. Statsick, 231 So. 3d 528, 531 (Fla. 2d DCA 2017).
Where a court "has jurisdiction of the subject matter and the adverse
parties are given an opportunity to be heard as required by law, errors or
irregularities, or even wrongdoing in the proceedings, short of an illegal
deprivation of an opportunity to be heard, will not render the judgment
void." State ex rel. Fulton Bag & Cotton Mills v. Burnside, 15 So. 2d 324,
326 (Fla. 1943); Nationwide Ins. Co. of Am. v. Auto Glass Am., LLC, 424
So. 3d 988, 991 (Fla. 2d DCA 2025) (citing Burnside).
The Clerk argues that the trial court improperly relied on section
903.26 to order discharge of the forfeiture because, in the Clerk's view,
that statute does not apply to cash bonds. The Clerk contends that
section 903.286 is the controlling statute and that the court, by ordering
discharge under section 903.26, essentially directed the Clerk to ignore
its mandatory ministerial statutory duties under section 903.286. The
Clerk argues that the order granted relief that is not contemplated or
authorized by the statutory scheme.
By its terms, section 903.26 specifically applies to forfeiture of
bonds and discharge of such forfeitures. It provides that a bail bond
forfeiture shall be discharged within sixty days upon "[a] determination
that, at the time of the required appearance or within [sixty] days after
the date of the required appearance, the defendant . . . was deported."
§ 903.26(5)(b). This section does not make a distinction between a bond
posted by a surety and a bond posted in cash by or on behalf of a
defendant.
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Section 903.286 is titled "Return of cash bond; requirement to
withhold unpaid fines, fees, court costs; cash bond forms." The text of
the statute does not address discharge of a forfeited cash bond; instead,
it addresses, in pertinent part, amounts that are to be withheld from the
return of a cash bond for costs, fees, and criminal penalties. Nothing in
the text precludes discharge of the forfeiture of a cash bond or precludes
the return of the balance of the bond once the requisite amounts are
withheld by the clerk as provided for in the statute.
The Clerk also contends that the trial court lacked jurisdiction to
rule on the Depositor's motion to set aside the forfeiture because the
court did not hear and rule on the motion within sixty days, as provided
for in section 903.26. Diaz was scheduled to appear before the court on
October 19, 2023. The Clerk filed its notices of forfeiture on October 20,
2023, and the Depositor filed its motion to set aside the forfeiture on
December 19, 2023, sixty days later. On June 26, 2024, the court
issued its order setting aside the forfeiture.
The Clerk did not raise this jurisdictional argument in the trial
court. On appeal, the Clerk relies on two cases as supporting authority.
In one, the Third District stated that forfeiture had to be discharged
within the then applicable thirty-five-day time frame set forth in section
903.26(5), Florida Statutes (1995), and that the time frame could not be
extended for purposes of filing a motion to discharge the forfeiture. Cnty.
Bonding Agency v. State, 724 So. 2d 131, 132 (Fla. 3d DCA 1998). The
case dealt with a bonding company's late payment of the forfeiture
amount after having obtained extensions of time to do so and then
seeking discharge of the forfeiture after the defendant was arrested.
However, the decision turned on the appellate court's determination that
extensions of time were not legally permissible. Id. In Frontier Insurance
4
Co. v. State, 760 So. 2d 299, 299 (Fla. 3d DCA 2000), the court held that
the trial court lacked jurisdiction to hear a surety's motion to set aside
the forfeiture because it was not timely brought before the court. These
cases do not discuss subject matter jurisdiction versus case or
procedural jurisdiction and do not indicate whether jurisdictional
objections had been raised in the trial courts.
The Clerk frames this issue as one of subject matter jurisdiction.
"Jurisdiction of the subject-matter does not mean jurisdiction of the
particular case but of the class of cases to which the particular case
belongs, and does not depend upon the sufficiency of the pleadings nor
the rightfulness of the decision." Malone v. Meres, 109 So. 677, 685 (Fla.
1926). Unlike subject matter jurisdiction, "case jurisdiction is waivable,
and . . . a party seeking to raise the issue must timely object to the trial
court's lack of case jurisdiction, or waive the objection." JJJTB, Inc. v.
Schmidt, 415 So. 3d 129, 131 (Fla. 2025).
Section 903.26 addresses a trial court's obligation to grant
discharge of a forfeiture in appropriate circumstances within sixty days
of the forfeiture. But it does not contain language eliminating a court's
subject matter jurisdiction to consider a timely, pending motion for
discharge when the court fails to rule on the motion within sixty days of
forfeiture. Under these circumstances, and in light of the statutory
language, we conclude that the timing issue falls within the category of
case jurisdiction. As such, when the Clerk filed a response to the
Depositor's motion for discharge, the Clerk was obligated to raise this
jurisdictional issue to avoid waiving it. Moreover, the Clerk later filed a
motion to vacate the order setting aside the forfeiture, again failing to
raise this jurisdictional issue to the trial court. By failing to raise the
issue on both occasions, the Clerk has waived its objection. See JJJTB,
5
Inc., 415 So. 3d at 133 (holding that a party's "failure to timely object to
the trial court's lack of case jurisdiction resulted in a waiver of the issue"
for which appellate relief is not available).
Accordingly, we affirm the trial court's order granting the
Depositor's motion to set aside the final judgment of forfeiture and the
subsequent denial of the Clerk's motion to vacate the order.
Affirmed.
LUCAS, C.J., and VILLANTI, J., Concur.
Opinion subject to revision prior to official publication.
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