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IN THE CIRCUIT COURT IN AND FOR THE SIXTH
JUDICIAL
CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA
APPELLATE DIVISION
Ref. No.16-000056AP-88B
UCN:22016AP000056XXXXCI
Frances Mann and Peter Stack
Petitioners
vs.
Landmark Oaks Condominium, Assoc., Inc
Respondents
__________________________________________________/
APPENDIX
Petitioner’s Petition For Writ Of Certiorari Seeking to Quash
The County Court’s Order For A Writ Of Possession
DATE: TUE 13 DEC 2016
By: /s/Frances R. Mann_______
Frances R. Mann
3017 Landmark Blvd. Unit 501
Palm Harbor, FL 34684
727-798-3134 [email protected])
By: /s/Peter G. Stack
Peter G. Stack
3017 Landmark Blvd. Unit 501
Palm Harbor, FL 34684
727-698-7383 ([email protected])
IN THE CIRCUIT COURT IN AND FOR THE SIXTH JUDICIAL
CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA
APPELLATE DIVISION
Lower Court Case No. 14-004835-CO
Ref. No. 16-000056AP-88B
UCN: 522016AP000056XXXXCI
Frances Mann and Peter Stack
Petitioners
vs.
Landmark Oaks Condominium, Assoc., Inc
Respondents
_________________________________________________________________/
APPENDIX
Petitioner’s Petition For Writ Of Certiorari Seeking to Quash The County
Court’s Order For A Writ Of Possession
DATE: TUE 13 DEC 2016
By: /s/Frances R. Mann_______
Frances R. Mann
3017 Landmark Blvd. Unit 501
Palm Harbor, FL 34684
727-798-3134 [email protected])
By: /s/Peter G. Stack
Peter G. Stack
3017 Landmark Blvd. Unit 501
Palm Harbor, FL 34684
727-698-7383 ([email protected])
TABLE OF CONTENTS
[APP 1]
ORDER GRANTING PLAINTIFF’S MOTION FOR WRIT OF POSSESSION
AND DENYING DEFENDANT’S MOTION FOR RELIEF FROM JUDGMENT
AND MOTION TO DISMISS
[APP 2-9] LANDMARK OAKS COMPLAINT W/EXHIBITS (Filed 06/16/2014) (Declaration of Condominium APP page 8 line 1 & 2)
(Lack of Subject Matter Jurisdiction) (No recorded “interest” at the time of filing to foreclose)
[APP 10-18]
ADDENDUM AND MATERIALS IN SUPPORT OF DEFENDANT’S ANSWER
11/10/2014
[APP 19-37]
Defendant Peter Stack’s Objection & Motion to Strike Plaintiff’s Notice of
Dropping of Defendants Peter Stack & Frances Mann as Parties In This Action
Without Prejudice Pursuant to Fla.R.Civ.P. 1.420(a)(1), 1.250 (b) & 1.540 (b)
With Exhibits 05/25/2015 (APP page 33, 34, 35 & 36)
[APP 38-53] MOTION TO STRIKE W/EXHIBITS 07/19/2015 (APP Page 43 line 13 thru APP Page 44 line 11 and line 12 thru line 19)
[APP 54-59]
DEFENDANT’S ADDITIONAL MATERIALS IN SUPPORT OF MOTION TO
STRIKE PLAINTIFF’S MOTION FOR WRIT OF POSSESSION 08/29/2016 (APP pages 54 thru 59)
[APP 60] Florida Statute 26.012 (2)(g)
[APP 61-63]
GAGNON V. BOARD OF TRUSTEES
[APP 64] CERTIFICATE OF SERVICE
IN THE CIRCUIT COURT IN AND FOR THE SIXTH
JUDICIAL
CIRCUIT IN AND FOR PINELLAS COUNTY,
FLORIDA
Case No. 14-004835-CO
UCN No. 522014CC004835XXCOCO
Landmark Oaks Condominium Assoc., Inc.
Plaintiffs,
vs.
United States Secretary of Housing and Urban,
et al
Defendants.
____________________________________________________/
Defendant Peter Stack’s Objection &
Motion to Strike Plaintiff’s Notice of Dropping
of Defendants Peter Stack & Frances Mann as
Parties In This Action Without Prejudice
Pursuant to Fla.R.Civ.P. 1.420(a)(1), 1.250 (b) &
1.540 (b)
Date: MON 25 MAY 2015
By:/s/ Peter G. Stack
3017 Land mark Blvd. Unit 501
Palm Harbor, FL 34684
727.698.7383
APP19
1
I, Defendant Peter Stack, objects and wishes the Court to strike the Plaintiff’s Notice of
the Dropping of Defendants Peter Stack and Frances Mann as parties in this action without
prejudice.
Pursuant to Fla.R.Civ.P. 1.250 (b) Dropping Parties, parties may be dropped by the
adverse party in the manner provided for voluntary dismissal in rule 1.420 (a)(1) subject to the
exception stated in that rule.
Pursuant to Fla.R.Civ.P. 1.420 (a)(1) & Fla.R.Civ.P. 1.540 (b), Plaintiff does not have an
absolute right for voluntary dismissal / dropping defendants as parties, under the following
exceptions to Fla.R.Civ.P. 1.420 (a)(1).
I. Timeliness For Dismissal / Dropping Defendants As Parties.
A. Vol. dismissal must be taken before there is a formal adjudication on the merits.
Once a final judgment is entered, vol. dismissal under Fla.R.Civ.P. 1.420 (a) is not available.
Equibank, N.A. v. Penland, 330 So 2d 739 (Fla. 1st DCA 1976)
Default judgment was entered 10/10/2014.
This vol. dismissal / dropping of parties is dated 04/22/2015, greater than (6) months after the
judgment.
B. Vol. dismissal is probably not available after a claimant obtains any affirmative relief.
Select Builders of Fl. Inc. v. Wong, 367 So 2d 1089 (Fla, 3d DCA 1979)
C. Claimant’s right to take a vol. dismissal / dropping parties under
Fla.R.Civ.P. 1.420 (a)(1) is absolute only if it is timely.
This instant case already has a judgment & affirmative relief for the Plaintiff and thus
does not fit the timeliness requirements for Fla.R.Civ.P. 1.420 (a)(1) & Plaintiff’s Notice of
Dropping Parties should be striken.
APP20
2
II. Defendants Frances Mann & Peter Stack Have Established the Common Law Exception
to the Right to Vol. Dismissal / Dropping of Parties Under Fla.R.Civ.P. 1.420 (a)(1).
A. This vol. dismissal / dropping of parties filed by the Plaintiff came after the
Defendant’s have already acquired substantial rights which entitled them to a deposition of their
cause in this case.
B. 1. Plaintiff has a judgment in this instant case.
2. Defendants have:
a. filed a motion in this court under Fla.R.Civ.P. 1.540 (b) to vacate the judgment
based on lack of monetary jurisdiction of this court.
b. have shown this instant case is dependant on another unresolved case still in
court. This fact was intentionally hidden from the court by the Plaintiff when
filing this court’s worksheet. ( Exb. A)
c. Already shown and appearing in the court record by the Defendant, the fraud on
the Defendants and the Court by the Plaintiff’s manipulation of the monetary
jurisdiction of the Court and the fact Plaintiff had the “inferior” lien and is barred
by the Fl. Statute 718.116 (5)(a) from filing this foreclosure action.
3. Defendants are entitled to receive affirmative relief, a hearing and disposition
of their motions on their merits.
4. In the record to date, Defendants have provided irrefutable evidence of lack of
monetary jurisdiction.
Since the Defendants have proven that Plaintiff’s judgment is void, a vol.
dismissal / dropping parties would be grossly inequitable.
APP21
3
5. Defendants have shown conclusively that absent the vol. dismissal / dropping
of parties, a judgment would have been entered in the Defendant’s favor.
Defendants are entitled to an adjudication of their post-judgment motions
and relief.
Plaintiff’s judgment is void since this court lacks monetary jurisdiction
and another case on which this case is based is unresolved.
Plaintiff’s vol. dismissal / dropping of parties is to cover this up (conceal).
III. Fraud On The Court Is An Exception To Vol. Dissmissal As An Absolute Right.
A. Plaintiff filed a Notice of Dropping Defendants, to prevent the trial Court from
correcting the fact:
1. The default judgment was void 2nd to the court’s lack of monetary jurisdiction
and…
2. an unrelated prior case on which this instant judgment was based (is
unresolved & still in court) clearly shows that Frances Mann & Peter Stack are
still challenging HUD’s title obtained by a non-judicial foreclosure and that HUD
still has a ““superior”” lien as 1st mortgage holder and the Condo Assoc.
(Plaintiff) has an “inferior” lien.
The ownership of the title and the related case is unresolved and still being
litigated.
A judgment in this case would not be equitable since a judgment in the
other case would have a prospective application and be subject to vacation under
Fla.R.Civ.P. 1.540 (b)(5).
APP22
4
B. 1. “Plaintiff engaged in fraud which resulted in affirmative relief from the court
and upon obtaining that relief vol. dismissed the case to prevent the court from
taking away the ill-gotten relief.”
Select Builders of Fl. Inc. v. Wing, 367 So. 2d 1089 (Fla. 3d DCA 1979)
In this instant case, dropping the Defendants is to prevent them from exposing the
Plaintiff’s fraudulent scheme.
2. “it can be demonstrated, clearly & convincingly that a party has sentiently set
in motion some unconscionable scheme calculated to interfere with the judicial
systems ability impartially to adjudicate a matter by improperly informing the
trier [of fact] or unfairly hampering the presentation of the opposing party’s claim
of defense.” Aoud v. Mobl Oil Corp,, 892 F.2d 1115, 1112 (1st Ca. 1989)
3. “The scheme must go the very core issue at trial. In support of a dismissal /
[dropping of parties,] the court must find the “false” testimony was directly
related to the central issue of the case.” Morgan v. Campbell, 816 So. 2d 251, 253
(Fla.2d DCA 2002)
The Plaintiff presented false testimony to the court which was directly related to
the central issues of the case, in an attempt to rush thru the Court a judgment for
the property in order to obtain a windfall profit.
1. Hide the fact to the Court that there was another related case on which this
instant case depends which was not resolved.
Plaintiff lied and submitted a court worksheet / coversheet stating there
were no other related cases (Exb. A ) This was to obfuscate to the court the fact
the ownership of title to the property was still being litigated in another case and
APP23
5
that HUD as 1st mortgage holder had a ““superior”” lien and the Condo Assoc.
had an “inferior” lien and was barred by Fl. Statute 718.116.(5)(a) from
foreclosing on the property for assessments.
In other words, Plaintiff / RABIN | PARKER, had no standing to file this
complaint for foreclosure.
Plaintiff was aware of cases 11-006246-CO & 13-000065 AP 88B, since
they had filed a lien which was on the docket.
Misinforming the Court on the worksheet / coversheet was done with
intent by the Plaintiff / RABIN | PARKER..
Plaintiff / RABIN | PARKER has repeatedly given the Court the
impression that it had a “superior” lien, which clearly they do not.
2. Plaintiff from the very beginning of this instant case has tried to misinform &
manipulate the Court for their own benefit.
Defendant’s Motion To Strike Court Order Requiring Rent to be Paid Into
Court Registry, signed by Judge Carrassas demonstrates clearly and convincingly
Plaintiff’s scheme to interfere with the judicial system’s ability to impartially
adjudicate the case, when Plaintiff obtained a signed “Order for Rent”, before
Defendant Frances Mann and myself Peter Stack were served with the Complaint
and before the Court had personal jurisdiction over the Defendants.
The above order is a clear cut total lack of and denial of due process for
the Defendants engineered by the Plaintiffs / RABIN | PARKER for their benefit.
3. Fraudulent manipulation of Court Jurisdiction.
APP24
6
Plaintiff misrepresented to the Court as to the amount of the assessments
not paid by HUD in order to lead this Court to believe it had monetary jurisdiction
in this instant case, when in fact the Court does not as per
Fl. Statute 34.01 (1)(c)(4), since the amount of the assessments actually owed by
HUD is greater than $15,000.00.
a. Plaintiff foreclosed on $3583.00, which they state is assessments owed thru
06/30/2014.
b. The actual amount owed was $19,776.00 as of 06/30/2014.
(See Exb. B & Exb. C) each on (2) different attorney /law firm lettetheads.
c. Plaintiff asked for the total amount of unpaid assessments plus interest, late
charges, costs & attorneys fees.
d. Plaintiff presents to the Court a sworn affidavit by Twila Anderson, Collections
Clerk, in which she stated assessments due as of 11/2014 are $5580.00 (See Exb.
D1 & D2) in total contraversion to the evidence submitted by the Defendants
showing the actual amount owed by HUD to be $21,356.00 thru 11/2014,
(See Exb. B & C) thus giving the impression to the Court it had monetary
jurisdiction.
This was done with intent by the Plaintiff / RABIN | PARKER.
Foreclosing for assessments of $3585.00, a minimal fraction (3.5%) of the
market value of the property which is $101,521.00 as per the Property Appraiser’s
Office as of 2014 (See Exb. E) allows the Plaintiff to obtain an unconscionable
profit from a 100 year old Defendant.
APP25
7
Plaintiff using fraudulent, illegal means has tried to use this Court to rush
thru a foreclosure for minimal assessments in order to obtain a windfall profit on
100 year old Frances Mann’s property, steal her home, deny her the right to
litigate her case and commit grand theft, abusing an elderly person in violation of
Florida’s Elder Abuse Statute 825.
4. The only reason for the Plaintiff / RABIN | PARKER to request vol.
dismissal / dropping of parties (6) months after final judgment is “to prevent the
court from taking away the ill-gotten relief.” id Select Builders.
5. Not only has the Plaintiff / RABIN | PARKER, misinformed &
manipulated the Court, they have disregarded and failed to follow Fla. Statutes,
Fla.R.Civ.P. and Case Law in multiple Court pleadings.
A sampling, specifically Fla. Statutes, 57.105(4), 718.116 (5)(a), 825.
Fla.R.Civ.P. 1.100(A), 1.100(B), 1.150 (A) & (B)
Fla.R.Jud.Adm. 2.516 (See the detail of the above in Defendant’s Motion to
Deny Plaintiff’s Request for Sanctions on Defendant Peter Stack 10/13/2014)
This again was done with intent by the Plaintiff / RABIN | PARKER
in total disrespect of the Court.
6. In summary… all of the proceeding in this filing (I. thru III.) documenting
the misrepresentations, lies, & manipulation of the Court was in support of
Plaintiff’s / RABIN | PARKER’s fraudulent scheme to obtain a windfall profit on
Defendant Frances Mann’s property in violation of multiple Fla. Statutes,
Fla.R.Civ. P. and Case Law by tricking the Court into allowing a judgment in the
Plaintiff’s favor to cover-up their grand theft of Frances Mann’s property in spite
APP26
8
of the fact this Court did not have monetary jurisdiction and another case on
which this instant case is based is ongoing and unresolved.
7. Specifically the Fraudulent Scheme.
a. Plaintiff / Rabin | Parker, represented to this Court that foreclosure was for
all unpaid assessments. Clearly this representation was false & known to be false
by the Plaintiff / Rabin | Parker, and without regard to the truth. In fact, the owed
assessments exceed $15,000.00, which is beyond the jurisdiction of this Court.
The Court has relied on this representation by the Plaintiff / RABIN | PARKER,
and granted a default judgment against HUD, transferring the title to the Condo
Assoc. (Plaintiff) causing direct harm to the Defendants who are in Court
challenging HUD’s title and harm to the Court which has issued a judgment
which is void.
b. Plaintiff / RABIN | PARKER represented to this Court it had a “superior”
lien. It was known to the Plaintiff / RABIN | PARKER that this representation
was false. This, since they were aware of the ongoing case between Frances
Mann involving HUD’s non-judicial foreclosure and HUD’s subsequently
obtaining title to the property, which is still unresolved in an open case. Plaintiff /
RABIN | PARKER knows that a 1st mortgage is always “superior” to a condo
lien. The Court relied on this representation by the Plaintiff / RABIN | PARKER,
andhas allowed a default judgment against HUD to be granted, having the Court
issue a void judgment (which is covering up Plaintiff / RABIN | PARKKER’s
illegal acts, and harming the Defendants by making it difficult for Frances Mann
to regain her property by interceding a 3rd
ownership into the dispute).
APP27
9
c. Plaintiff / RABIN | PARKER has violated Fla. Statute 825.102, by
knowingly deceiving the Court on its jurisdiction, manipulating the Court into
believing the Plaintiff / RABIN | PARKER has a “superior” lien.
All of this to prevent Frances Mann from regaining her property thru litigation
and abusing and using the Court system to permanently deprive France Mann of
her property, which is for the benefit of the Plaintiff / RABIN | PARKER by
providing them with, the Plaintiff / RABIN | PARKER, of an approximate
$97,900.00 windfall profit & unjust enrichment against a 100 year old woman in
violation of Fla. Elder Abuse Statute 825. (See Addendum & Materials in
Support of Peter Stack’s Answer 11/10/2014)
d. With this fraudulent scheme against the Court, Plaintiff / RABIN |
PARKER, is using this Court to “launder their ill-gotten” judgment by trying to
have this Court give it the stamp & the air of a legitimate action.
By dropping the Defendants as parties, which does not meet the
requirements of Fla.R.Civ.P. 1.250(b), 1.420 (a)(1) & 1.540(b), the Plaintiff /
RABIN | PARKER is trying to prevent the Defendants from having the Court hear
their evidence & unveil Plaintiff / RABIN | PARKER’s scheme for a windfall
profit.
This is the only reason Plaintiff / RABIN | PARKER would try to drop the
Defendants as parties (6) months after they received a judgment. This is in
response to Defendant’s Motions for post-judgment relief.
IV. Counterclaims Exist In This Action.
APP28
10
A. “If a counterclaim has been filed a claimant cannot voluntarily dismiss as a matter of
absolute right by filing a notice of dismissal.”
Layne Dredging Co. v. Rejus, Inc. 622 So. 2d 7 (Fla. 2DCA 1993)
B. “when a counterclaim is pending, plaintiff cannot unilaterally dismiss complaint
without order of the court.” Ryder System, Inc. v. O’Connor, 369 So. 2d 980 (Fla. 4th
DCA
1979)
C. Fla.R.Civ.P. 1.420 (a)(2) counterclaim must remain for independent adjudication if a
vol. dismissal is taken.
D. “If the Court has original jurisdiction of the claim, the claim can be dismissed
voluntarily and the court retains jurisdiction over the counter-claims even if the court might not
have had independent jurisdiction over the counterclaims because of the amount of money at
issue.” Gordon v. Goodrich, 347 So 2d 715 (Fla. 3d DCA 1977)
E. “If a counterclaim is intended but is mistakenly labeled as an affirmative defense the
court shall treat the pleading as if there had been a proper designation if justice so requires.”
Fla.R.Civ.P. 1.110(d) Moore v. Alterman Transp., Inc., 301 So 2d 143 (Fla. 3d DCA 1974)
F. Thus a counterclaim is a claim by a Defendant against Plaintiff (Fla,R.Civ.P. 1.170
(a)). Counterclaim seeks affirmative relief for the Defendant(s).
G. Fla.R.Civ.P. 1.420 (a)(2) states ”if counterclaim has been served by a defendant prior
to service upon the defendant of the plaintiff’s Notice of Vol. Dismissal, the action shall not be
dismissed against defendant’s objection until counterclaims can remain pending for independent
adjudication by the court.”
All of the Defendant’s’ counterclaims seeking affirmative relief were filed before
04/22/2015, when Plaintiff / RABIN | PARKER’s motion to drop parties was filed.
APP29
11
H. Since counterclaims exist, the requirements of Fla.R.Civ.P. 1.420(a)(1) are not met
and the Defendants cannot be dropped and their counterclaims need to remain to be adjudicated.
As per Fla.R.Civ.P. 1.250 (b), this is an exception to Rule 1.420(a)(1).
V. Plaintiff’s Notice to Drop Parties, Was To Use The Process Of The Court To Cover-up
Plaintiff’s Fraudulent Scheme To Obtain A Windfall Profit On Frances Mann’s Property.
In light of all the preceeding documentations (I thru IV)
A. Plaintiff / RABIN | PARKER has no standing to file a foreclosure complaint for
unpaid assessments.
B. This Court does not have monetary jurisdiction to hear Plaintiff / RABIN |
PARKER’s complaint thus the judgment is void & the complaint should be striken.
C. The Defendants, I, Peter Stack & Frances Mann have the right to bring this pleading
to the Court since Plaintiff / RABIN | PARKER’s Notice to Drop Parties under Fla.R.Civ.P.
1.250 (b) & 1.420 (a)(1) is not valid since it does not meet the prerequisites of the rules,
specifically timeliness, and the exceptions to the Rule 1.420 (a)(1) exist.
The Defendants have already established the common law exception to the rule,
documented the fraud on the Court, documented counterclaims filed by the Defendants before
Plaintiff / RABIN | PARKER’s Notice of Dropping Parties was filed on 04/22/2015.
WHEREFORE, I, PETER STACK, pursuant to Fla.R.Civ.P. 1.540 (b), 1.250 (b) and
1.420 (a)(1, ), move this court to strike Plaintiff’s NOTICE OF DROPPING PARTIES Peter
Stack & Frances Mann.
Move this Court to rule on:
1. Defendant’s 1.540 (b) motion that the judgment is void and to lack of monetary
jurisdiction.
APP30
12
2. Defendant’s Fla.R.Civ.P. 1.540 (b)(5) motion that the judgment should be striken
since it’s dependent on another unresolved case that s still in court.
3. Dismiss Plaintiff / RABIN | PARKER’s complaint second to fraud on the court and
the defendants.
4. Hear defendant’s counterclaims and motions for post-judgment relief under 1.540 (b).
Date: MON 25 MAY 2015
By:/s/ Peter G. Stack
3017 Land mark Blvd. Unit 501
Palm Harbor, FL 34684
727.698.7383
CERTIFICATE OF SERVICE
I, HEREBY CERTIFY, that a true and correct copy of the foregoing has been furnished
using email, this MON 25 MAY 2015, to Monique Parker, Ben Rabin, Jonathan Peskin, 28163
U.S. Hwy. 19 North, Suite 207, Clearwater, FL 33761, email addresses
([email protected]) ([email protected]) ([email protected]) and also has
been furnished using email, this MON 21 APR 2014, to: Michael J. Posner, 4420 Beacon Circle,
Suite 100, West Palm Beach, FL 33407, ([email protected]), and using fax to A. Lee
Bentley, III, Esquire, 400 North Tampa St., Tampa, FL 33602, 813-274-6358, by U.S. Mail to
Eric Holder, U.S. Dept. of Justice, 950 Pennsylvania Ave. NW, Washington, D.C. 20530,
By: /s/Peter G. Stack
Peter G. Stack
3017 Landmark Blvd. Unit 501
Palm Harbor, FL 34684
727-698-7383 ([email protected])
APP31
IN THE CIRCUIT COURT IN AND FOR THE SIXTH
JUDICIAL
CIRCUIT IN AND FOR PINELLAS COUNTY,
FLORIDA
Case No. 14-004835-CO
UCN No. 522014CC004835XXCOCO
Landmark Oaks Condominium Assoc., Inc.
Plaintiffs,
vs.
United States Secretary of Housing and Urban,
et al
Defendants.
____________________________________________________/
MOTION TO STRIKE
Date: SUN 19 JUL 2015
By:/s/ Peter G. Stack
3017 Land mark Blvd. Unit 501
Palm Harbor, FL 34684
727.698.7383
APP38
1
I, Defendant, Peter Stack, move this Court to strike Plaintiff, 1
LANDMARK OAKS CONDOMINIUM ASSOCIATION / CIANFRONE, 2
NIKOLOFF, GRANT, GREENBURG & SINCLAIR’S (Plaintiff / C, N, G, G 3
& S) Motion For Summary Judgment because it is both inappropriate, 4
(lacking any legal basis) and is frivolous. 5
Defendants Peter Stack & Frances Mann, have standing to file this motion 6
since Plaintiff / RABIN | PARKER’s “Notice of Dropping Defendants Peter Stack 7
and Frances Mann as Parties in This Action”, is invalid since it fails to meet the 8
requirements of Fla.R.Civ.P. 1.250 (b), 1.420 (a)(1), and 1.540 (b). This was 9
outlined in detail in my, Defendant Peter Stack’s Objection and Motion to Strike 10
Plaintiff’s Notice of Dropping of Defendants Peter Stack and Frances Mann as 11
Parties, in this action pursuant to Fla.R.Civ.P. 1.250 (b), 1.420 (a)(1), and 1.540 12
(b), filed on MON MAY 25, 2015 and remains unanswered by the Plaintiff / 13
RABIN | PARKER or CIANFRONE, NIKOLOFF, GRANT, GREENBURG & 14
SINCLAIR… and not yet adjudicated by the Court. 15
Plaintiff / RABIN | PARKER’ s “Notice of Dropping Parties” was done in 16
conjunction with Plaintiff / C, N, G, G, & S’S, FRI JUL 03, 2015, Motion for 17
Summary Judgment, as part of Plaintiff and Counsel’s fraudulent scheme, in order 18
to rush it thru the Court and give their position the appearance of having legal 19
APP39
2
standing to obtain a judgment Plaintiff is not by Fla. Statute, case law or 1
Fla.R.Civ.P. entitled to receive. 2
All this without ever answering the Defendant’s motions, thus covering up 3
and burying from the Court their unlawful actions, laundering thru the Court to 4
give the appearance of legality. This is a fraud on the Court and the Defendants 5
being objectionable under Fla.R.Civ.P. 1.540 (b) 6
7
I. Inappropriate Without Any Legal Basis. 8
A. There is no legal basis for their Motion for Summary Judgment For 9
Foreclosure for Additional Condo Fees since Plaintiff has already received a 10
default judgment for foreclosure against HUD docketed by the Clerk of The Court 11
for this case #14-4835-CO on 10/10/2014. 12
1.) Defendants have filed the following motions for post judgment relief 13
which have to this date not been adjudicated by the court: 14
08/04/14, Peter Stack’s Motion to Strike Default Judgment 15
08/11/14, Peter Stack’s Answer 16
10/08/14. Peter Stack’s Motion to Strike and/or Deny Plaintiff’s Request for 17
Summary Judgment 18
11/12/14, Motion to Vacate Default Judgment & Dismiss Complaint, (Pursuant to 19
Fla.R.Civ.P. 1.540 (b)) 20
APP40
3
12/19/14, Defendant’s Motion for Final Summary Judgment 1
01/06/15, DEFENDANT’S RESPONSE TO DENY PLTFFS MOTION FOR 2
FINAL SUMMARY JUDGMENT AND AWARD ATTORNEYS FEES AND 3
COSTS 4
05/25/15, Defendant Peter Stack’s Objection and Motion to Strike Plaintiff’s 5
Notice of Dropping of Defendants Peter Stack and Frances Mann as parties in this 6
action pursuant to Fla.R.Civ.P. 1.420 (a)(1), 1.250 (b) and 1.540 (b) 7
2.) Plaintiff / C, N, G, G & S, have presented no Fla.R.Civ.P., Case Law, or 8
Fla. Statute, no logical explanation which would provide them with the ability to 9
foreclose a 2nd
time on HUD for condo fees when they already have a final 10
judgment for foreclosure on HUD which was entered on the docket 10/10/2014. 11
B. Plaintiff / C, N, G, G, & S, have no standing to file a foreclosure 12
action against HUD since the condo association has an inferior lien as 13
per Fla. Statute 718.116(5)(A). Plaintiff / C, N, G, G, & S, is misinforming the 14
court, without documentation (see paragraph 11 of Plaintiff’s Motion for Summary 15
Judgment 07/03/2015) in stating they have a superior lien. 16
1.) Fl. Statute 718.116 (5)(a) 17
A 1st mortgage is always superior to a condo association lien if the mortgage was 18
recorded before the assoc. lien. 19
APP41
4
Thus a condo association cannot foreclose on superior lien and is prohibited by 1
statute. 2
Plaintiff / C, N, G, G, & S, have produced no statute, case law, or rule to support 3
their position that the condo association has superior lien. 4
2.) The Plaintiff / C, N, G, G, & S, was and are aware that I, Peter Stack 5
along with co- Defendant Frances Mann, are challenging HUD’s non-judicial 6
foreclosure and subsequent title in an ongoing case 7
#11-006246-CO and Plaintiff / C, N, G, G, & S, have chose to hide this from the 8
court. This was documented with evidence by Defendants, me/STACK in all my 9
pleadings. (See specifically 11/10/2014 Addendum & Materials in Support of 10
Defendant’s Answer, 11/12/2014, Defendant’s Motion to Vacate Default Judgment 11
And Dismiss Complaint, 12/10/2014, Defendant’s Motion for Summary Judgment) 12
3.) Fla. Statute 90.202 (6) (2009) provides that a court take judicial notice of 13
the “[r]ecords of any court of this state”. 14
4.) Defendant’s Motion Under 1.540 (b)(5) 11/12/2014 to inform the court 15
that this instant case cannot be filed because case no. 11-006246-CO, involving 16
HUD & Frances Mann, in which, I, STACK is a Defendant, is challenging HUD’s 17
non-judicial foreclosure & subsequent title and would have a prospective effect in 18
this instant case. 11-006246-CO is still ongoing with Defendant’s counterclaims 19
APP42
5
still not adjudicated, (Thus the validity of the non-judicial foreclosure and 1
subsequent title to HUD are not yet settled.) 2
5.) “Because the general rule is that the proper scope of a foreclosure suit is 3
merely to enforce the lien against the title or interest of the mortgagor and those 4
claiming under him, it follows that parties claiming title superior to the lien of a 5
mortgage being foreclosed are not proper parties to the foreclosure suit.” Gonzalez 6
v. Chase Home Finance, LLC, 37 So. 3d 955 (Fla. App 3Dist. 2010) 7
Thus, Fla. Statute 718.116 (5)(a) stating a 1st mortgage is always superior to 8
a condo association lien and a condo assoc. cannot foreclose a superior lien and is 9
prohibited by law. 10
6.) Plaintiff / C, N, G, G, & S, has no standing to foreclose for condo fees in 11
this instant case. 12
C. This Court since the initial filing, 07/25/2014 of Plaintiff’s foreclosure 13
case, has lacked monetary jurisdiction. 14
1.) Plaintiff’s / RABIN | PARKER’s Fraudulent Manipulation of Court 15
Jurisdiction was documented with irrefutable evidence entered into the court 16
record by the Defendants, in order to rush thru a foreclosure action in this court 17
and provide the Plaintiff with a $97,900.00 windfall profit on Frances Mann’s 18
property. (See motions by Defendant(s) I, A. 1. Of this pleading.) 19
2.) Plaintiff filed Claim Lien 06/19/2013 against HUD, 20
APP43
6
O.R. Book 6000, page 238 for fees 04/2011 to 06/2013 1
for $13, 223.63 (Exb. C) 2
Plaintiff filed an additional Claim Lien 02/21/2014, against HUD 3
O.R. Book 18316 page 295 for fees 10/2013 – 02/2014 for $1989.00 as stated in 4
Plaintiff’s / CIANFRONE, NIKOLOFF, GRANT, GREENBURG & SINCLAIR’s 5
pleading. 6
Plaintiff’s letter to HUD 06/2013, stated “ This lien secures the amounts set 7
forth below as well as additional assessments, costs, interest and attorney fees. 8
Assessments owed by HUD 09/2009 to 06/2013, $18, 182.00” (EXB. B) 9
3.) Fla. Statute 34.01 (1)(c)(4) sets the monetary jurisdiction of this court at 10
$15,000.00. 11
As documented above, from the moment Plaintiff’s / RABIN | PARKER, 12
filed their complaint, this Court lacked monetary jurisdiction. 13
4.) “Objection of lack of jurisdiction of subject matter may be raised at 14
anytime.” Fla.R.Civ.P. 1.40 (h)(2) & 2.140 15
5.) “A judgment rendered in an action in which the court lacks jurisdiction 16
of the subject matter is void.” Malone v. Meres, 91 Fla. 709, 109 So. 677 (1926) 17
Thus the Plaintiff’s Default Judgment of Foreclosure 10/2014, is void and 18
this Court lacks jurisdiction in all matters of this case. 19
20
APP44
7
II. Frivolous Action 1
A. Plaintiff / C, N, G, G, & S, relies on Fla.R.Civ.P. 1.510 in filing a 2
Summary Judgment of foreclosure against HUD for a condo assessment lien. 3
1.) Fla.R.Civ.P. 1.510 (c) requires the motion to state with particularity the 4
grounds upon which it shall be argued & 5
2.) Show there is no genuine issue as to material fact and moving party is 6
entitled to a judgment as a matter of law. 7
B. It is obvious from Plaintiff / C, N, G, G, & S’s pleading that their 8
affirmative obligation to due a pre-filing injury and ensure that the filing has a 9
basis in law and fact was not done. 10
1.) If the docket had been reviewed as required, Plaintiff / C, N, G, G, & S, 11
would have seen that a default judgment for foreclosure has already been issued to 12
the Plaintiff and that there are multiple motions by the Defendants for post 13
judgment relief. 14
Nowhere in Fla.R.Civ.P. or Florida Statutes would a 2nd
foreclosure for 15
additional condo fees be the right vehicle when the Plaintiff already has a 16
foreclosure judgment. 17
2.) Obviously, the Plaintiff did not review or consider the case docket or 18
Defendant’s pleadings as required by Rule 1.510, to meet "the initial burden of 19
demonstrating the non-existence of any genuine issue of material fact.” 20
APP45
8
Defendants in their pleadings “have shown multiple disputed issue[s] by 1
either providing countervailing facts or by offering justifiable inferences from 2
those facts which have been presented.” 3
Plaintiff / C, N, G, G, & S, is aware of the above, since these are his quotes 4
from his motion. Despite Plaintiff / C, N, G, G, & S’s awareness, of the 5
requirements, other than denial, Plaintiff / C, N, G, G, & S, has presented no 6
evidence, case law, Fla. Statute or Fla.R.Civ.P. to controvert Defendant’s position. 7
Plaintiff / C, N, G, G, & S, have not met their initial burden, not even close. 8
This pleading by the Plaintiff / C, N, G, G, & S, is merely a template / 9
form… fill in the blanks, submitted to the Court with no legal basis in law. 10
3.) Defendants have presented material issues of fact and evidence, not 11
controverted by the Plaintiff / C, N, G, G, & S, in any way that: 12
a. Plaintiff has no standing to foreclose since they have an inferior lien. 13
b. Any judgment, including the 10/12/2014, judgment is void since this 14
court lacks monetary jurisdiction. 15
Plaintiff / C, N, G, G, & S, misleads the Court in paragraph #8 of his Motion 16
for Summary Judgment in stating the Plaintiff “filed and recorded an initial claim 17
for said assessments” 02/21/2014 for $1989.00 omitting the Claim Lien of 18
06/19/2013 Plaintiff filed against HUD for $13,223.63, thus already putting the 19
APP46
9
claim for lien above the $15,000.00 jurisdictional limit of the court. The actual 1
amounts owed are greater than $20,000.00 (See I, C. of this instant pleading. 2
c. Plaintiff / C, N, G, G, & S, has engaged in fraud on this court and undo 3
influence on this court’s decisions (documented in I., A., 1 of this instant pleading) 4
which requires an explanation of the facts and circumstances preventing any 5
consideration of Plaintiff / C, N, G, G, & S’s Motion for Summary Judgment. 6
d. In Plaintiff / C, N, G, G, & S’s template / form Summary Judgment 7
pleading, paragraphs 8
#2, #8 and #11 of their “Uncontroverted Facts” are flat out lies and 9
misrepresentations to the court to get a quick judgment for the Plaintiff. (See 10
Defendant Peter Stack’s Objection and Motion to Strike Plaintiff’s Notice of 11
Dropping of Defendants Peter Stack & Frances Mann as Parties In This Action 12
Pursuant to Fla.R.Civ.P. 1.420 (a)(1), 1.250 (b) and 1.540 (b)) 13
C. Plaintiff’s Motion for Summary Judgment of Foreclosure, is a frivolous 14
motion in everyway possible. 15
1.) Since the Defendants are pro se, these actions should prompt a sua 16
sponte order for sanctions against the Plaintiff / C, N, G, G, & S, by this Court. 17
2.) There has been no reasonable investigation of the law, including legal 18
research to be sure their position is well grounded in law. 19
APP47
10
3.) No evidentiary support for Plaintiff’s position and they have the duty not 1
to persist with their contention that this Court has monetary jurisdiction and 2
Plaintiff has a “superior” lien when their position is no longer feasible. 3
4.) Plaintiff / C, N, G, G, & S, should have known that there already is a 4
foreclosure judgment in this instant case on the docket. 5
5.) There has been no due diligence by the Plaintiff / C, N, G, G, & S. 6
D. Plaintiff and their past and current attorneys have participated in conduct 7
that frustrates and interferes with any fair rulings by this court in order to 8
manipulate this court to rush thru a foreclosure judgment which the Plaintiff is not 9
entitled to receive. 10
1.) Plaintiff / C, N, G, G, & S, has mislead this court in paragraph #8 of 11
their pleading, that the 02/21/2014 claim of lien was the initial claim for 12
assessments, when in fact Plaintiff had filed 06/19/2013, another claim for 13
assessments and with all the prior assessments owed by HUD is beyond the 14
$15,000.00 jurisdiction of this court. 15
2.) This was done with knowledge and intent by the Plaintiff to fraudulently 16
manipulate this court’s jurisdiction. (See Def. Addendum and Materials in 17
Support, Exb. B and Exb. C) 18
3.) In this instant case, Plaintiff / C, N, G, G, & S, has already demonstrated 19
their ability to exercise undo influence and control of the court by obtaining a court 20
APP48
11
order against the Defendants before they were served with the Complaint. (see 1
08/14/2014, Defendant’s Motion for Disqualification, 08/04/2014, Motion to Strike 2
Default Judgment, 08/05/2014, Motion to Strike Court Order Requiring Rent to be 3
Paid Into the Court Registry, signed by Judge Carrassas.) 4
4.) All of this being done as part of Plaintiff’s fraudulent scheme to obtain a 5
$97,900.00 windfall profit on Frances Mann’s property. (See 01/06/2015, 6
Defendant’s Response to Deny Plaintiff’s Motion for Final Summary Judgment of 7
Attorney’s Fees and Costs. 05/25/2015, Defendant Peter Stack’s Objection & 8
Motion to Strike Plaintiff’s Notice of Dropping of Defendants Peter Stack and 9
Frances Mann as Parties In This Action With Prejudice Pursuant to Fla.R.Civ.P. 10
1.420 (a)(1), 1.250 (b) and 1.540 (b). 11
D.) This Motion for Summary Judgment by the Plaintiff / C, N, G, G, & S, 12
is without any doubt a template / form, fill in the blanks, pleading, submitted to 13
generate legal fees by the Plaintiff’s / CIANFRONE, NIKOLOFF, GRANT, 14
GREENBURG & SINCLAIR, and an attempt to unduly influence and manipulate 15
this court into ordering a judgment which has no legal basis in Fla.R.Civ.P., case 16
law and Fla. Statutes and certainly does not meet the requirements of Fla.R.Civ.P. 17
1.510. 18
WHEREFORE, Defendant Peter Stack, requests this court to: 19
APP49
12
1.) Strike / Deny Plaintiff / C, N, G, G, & S’s “Motion for Summary Judgment for 1
Foreclosure”, Strike Plaintiff’s / RABIN | PARKERS “Notice of Dropping of 2
Defendants Peter Stack and Frances Mann. 3
2.) Rule on Defendant’s Fla.R.Civ.P. 1.540(b) Motion that “judgment” is void 2nd
4
to lack of monetary jurisdiction of this court. 5
Rule on Defendant’s Fla.R.Civ.P. 1.540 (b)(5) Motion that the “judgment” should 6
be stricken since it is dependent on another unresolved case still in court. 7
3.) Dismiss Plaintiff’s Complaint 2nd
to “fraud” on the court and the defendants, 8
by obscuring the lack of monetary jurisdiction of this court and lack of 9
Plaintiff / C, N, G, G, & S’s standing 2nd
to their inferior lien. 10
4.) Sanction the Plaintiff / C, N, G, G, & S, for #3 and filing a frivolous pleading. 11
12
[DATE: SUN 19 JUL 2015] 13
By:/s/ Peter G. Stack 14
3017 Land mark Blvd. Unit 501 15
Palm Harbor, FL 34684 16
727.698.7383 17
APP50
13
[DATE: SUN 19 JUL 2015]
CERTIFICATE OF SERVICE I, HEREBY CERTIFY, that a true and correct copy of the foregoing has been
furnished using electronic filing (email), this SUN 19 JUL 2015, to Stephan C.
Nikoloff, Attorney with Cianfrone, Nikoloff, Grant, Greenberg & Sinclair,
P.A.,1964 Bayshore Boulevard, Suite A, Dunedin, FL 34698
[email protected], Attorneys for Landmark Oaks Condominium Association,
Inc., also has been furnished using email, this SUN 19 JUL 2015, to Michael J.
Posner, 4420 Beacon Circle, Suite 100, West Palm Beach, FL 33407,
([email protected]), and using fax to A. Lee Bentley, III, Esquire, 400
North Tampa St., Tampa, FL 33602, 813-274-6074, by U.S. Mail to Loretta
Lynch, U.S. Dept. of Justice, 950 Pennsylvania Ave. NW, Washington, D.C.
20530,
By: /s/Peter G. Stack
Peter G. Stack
3017 Landmark Blvd. Unit 501
Palm Harbor, FL 34684
727-698-7383 ([email protected])
APP51
1
IN THE CIRCUIT COURT IN AND FOR THE SIXTH JUDICIAL
CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA
Case No. 14-004835-CO
UCN No. 522014CC004835XXCOCO
Landmark Oaks Condominium Assoc., Inc.
Plaintiffs,
vs.
United States Secretary of Housing and Urban, et al
Defendants.
____________________________________________________/
DEFENDANT’S ADDITIONAL MATERIALS IN SUPPORT OF
MOTION TO STRIKE PLAINTIFF’S MOTION FOR WRIT OF POSSESSION
The “Writ of Possession” cannot be issued because it is based on
a fraudulent, void “Deed in Lieu of Foreclosure”
I A Default Judgment Against HUD Was Issued By This Court
10/10/2014, 1 Yr. 9 Months Ago.
A. The court has not set aside the default judgment.
B. Upon entry of clerk’s default, defaulting party may not
participate as a party or otherwise defend against plaintiff’s
claims against non-defaulting defendant.
Bacardi v. DiLindzon, 728 So. 2d 309 (Fla. App. 3 Dist. 1999)
C. There have been no timely motions for reconsideration of
default by defendant (HUD) pursuant to Fla.R.Civ.P. 1.540(b) or
1.500(d).
APP54
2
D. The trial court may not grant relief where the motion is not
timely filed. U.S. Steel Corp. v. Gower, 390 So. 2d 117 (Fla. Dist
Ct. App. 4th Dist. 1980)
E. Entry of default precludes party from contesting existence of
plaintiff’s claims and liability thereafter party has right to
contest damages caused by party’s wrong but no other issue.
Rule 1.500 (b) The Florida Bar v. Porter, 684 So. 2d 810 (Fla.
1996) Thus they cannot enter into a “deed in lieu of
foreclosure.”
F. The default of one defendant does not operate as an admission
of those allegations as against a contesting co-defendant.
Myakka Co. v. Edwards, 68 Fla. 372, 68 Fla. 382, 67 So. 217
(1914)
G. Thus HUD, the defaulting party, does not have the legal right to
enter into a deed in lieu of foreclosure 1 yr. and 9 months after
a default judgment against them. They have no rights to
participate further in this instant case with the co-defendants,
who have multiple post-judgment motions still to be heard by the
court.
II. Chain of Title Found In Official Records.
A. The court cannot rely on the chain of title found in the official
records because it is only valid with the parties not having
actual knowledge of adverse unrecorded right.
Buck v. Mcnab, 139 So. 2d 734 (Fla. 2d DCA)
APP55
3
B. The chain in this instant case is not confirmed and was known by
both HUD and Landmark Oaks, at the time of entering into the
deed in lieu of foreclosure, but they went ahead anyway because
they knew the court would rely on the official record only.
1) Both knew of case #11-006246 which is open and
awaiting the court’s adjudication of defendant’s
counterclaims and 1.540 motion challenging HUD’s
title obtained by a non-judicial foreclosure on a
reverse mortgage.
2) Both know that a “deed in lieu of foreclosure”
could not be issued 1yr. 9mos. After a default
judgment but they went ahead anyway… committing
grand theft and abuse of the elderly.
C. The chain of title depends on the absence of actual knowledge
of adverse unrecorded right but both HUD and Landmark Oaks,
provided a false affidavit to the court that there was no adverse
or legal or equitable claims to the property when they entered
the “deed in lieu of foreclosure”.
D. Both HUD and Landmark Oaks, knew the court would only rely
on the chain of title on the official records which was their
intent despite their knowledge of an adverse unrecorded right.
E. The intent of both HUD and Landmark Oaks, was to hide the above
from the court and push thru the “Writ of Possession”.
III. Fraudulent Transfer or Conveyance…
APP56
4
A. Defendant Frances Mann becomes a judgment creditor if she
succeeds with her counterclaims in case #11-006246-CO and
HUD becomes a judgment debtor.
B. The “deed in lieu of foreclosure” is a fraudulent transfer /
conveyance.
C. Fla. Statute 726.105
1) The proof required to show that a transfer is fraudulent is
the preponderance of the evidence.
2) Proof of fraud, so as to prove fraudulent conveyance,
requires proof of intent.
3) A combination of badges [of fraud] will justify a finding of
fraud.
4) Existence of badges of fraud create a prima facie case and
raise a rebuttable presumption that an allegedly
fraudulent conveyance is void.
5) Fla. Statute 726.105 (2) determining actual intent.
Fla. Statute 726.105 (2)(d) Before the transfer was made
or obligation incurred, the debtor (HUD) had been sued or
threatened with suit. (HUD was a participant in case #11-006246
and of course knew defendant Frances Mann was challenging
HUD’s title in her counterclaims… HUD was aware.)
Fla. Statute 726.105 (2)(h) The value of the consideration
received by the debtor was reasonably equivalent to the value of
the asset transferred or amount of obligation incurred.
APP57
5
HUD (debtor) transferred a title to Landmark
Oaks for a debt listed in this court of less than
$15,000.00 on a property appraised by the
county for $100,000.00,
6) Additional factors under Fla. Statute 726.105 (2).
a) Both HUD and Landmark Oaks, with intent, ignoring a
default judgment went ahead with a “deed in lieu of
foreclosure” and conspired to have the court ignore
and/or not consider the “default judgment”.
b) Both HUD and Landmark Oaks, with intent, conspired
to ignore an ongoing case # 11-006246-CO
challenging the title to the property by Frances
Mann, in order to present a false chain of title to the
court and push thru a “Writ of Possession”.
7) The above (4) four “badges of fraud” confirm the “deed in
lieu of foreclosure” was a fraudulent conveyance.
IV The “Deed In Lieu Of Foreclosure” Is A Void Deed…
A. LANDMARK OAK’S deed was made with the intent to hinder
and defraud Frances Mann and prevent her from regaining
her property, which is currently being adjudicated in an
open case.
B. A deed is invalid by reason of fraud.
C. A void deed does not convey real estate. Crozier v. Ange, 85
Fla. 120, 95 So. 426 (1923)
APP58
6
D. A void deed of itself is not valid for any purpose.
Am Jur. 2d Deeds § 162
Furthermore, as brought up in multiple defendant’s pleadings,
this court lacks jurisdiction to issue any order or judgment second to
lack of jurisdiction which would render any of this court’s judgments
or orders void.
State ex. Rel. Coleman v. Williams, 147 Fla. 514, 3 So. 2d 152 (1941)
Outer v. Berman, 234 So. 2d 724 (Fla. Dist. Ct. App. 3d Dist. 1970)
WHEREFOR, Plaintiff’s Motion for Writ of Possession based on a
Fraudulent transfer and conveyance of title and thus a void deed
should be stricken.
DATE: MON 29 AUG 2016
By: /s/Peter G. Stack
Peter G. Stack
3017 Landmark Blvd. Unit 501
Palm Harbor, FL 34684
727-698-7383 ([email protected])
CERTIFICATE OF SERVICE
I, HEREBY CERTIFY, that a true and correct copy of the foregoing has been
furnished using electronic filing (efiing), this MON 29 AUG 2016, to Stephan C.
Nikoloff, Attorney with Cianfrone, Nikoloff, Grant, Greenberg & Sinclair,
P.A.,1964 Bayshore Boulevard, Suite A, Dunedin, FL 34698 [email protected],
Attorneys for Landmark Oaks Condominium Association, Inc., also has been
furnished using efiling, this MON 29 AUG 2016, to Michael J. Posner, 4420 Beacon
Circle, Suite 100, West Palm Beach, FL 33407, ([email protected]), and
using fax to A. Lee Bentley, III, Esquire, 400 North Tampa St., Tampa, FL 33602, 813-
274-6074, by U.S. Mail to Loretta Lynch, U.S. Dept. of Justice, 950 Pennsylvania
Ave. NW, Washington, D.C. 20530.
By: /s/Peter G. Stack
Peter G. Stack
3017 Landmark Blvd. Unit 501
Palm Harbor, FL 34684
727-698-7383 ([email protected])
APP59
Statutes & Constitution :View Statutes : Online Sunshine
http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0000-0099/0026/Sections/0026.012.html[12/12/2016 1:54:12 PM]
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The 2016 Florida Statutes
Title VJUDICIAL BRANCH
Chapter 26 CIRCUIT COURTS
View Entire Chapter
26.012 Jurisdiction of circuit court.—(1) Circuit courts shall have jurisdiction of appeals from county courts except appeals of county
court orders or judgments declaring invalid a state statute or a provision of the State Constitution andexcept orders or judgments of a county court which are certified by the county court to the districtcourt of appeal to be of great public importance and which are accepted by the district court ofappeal for review. Circuit courts shall have jurisdiction of appeals from final administrative orders oflocal government code enforcement boards.
(2) They shall have exclusive original jurisdiction:(a) In all actions at law not cognizable by the county courts;(b) Of proceedings relating to the settlement of the estates of decedents and minors, the granting
of letters testamentary, guardianship, involuntary hospitalization, the determination ofincompetency, and other jurisdiction usually pertaining to courts of probate;
(c) In all cases in equity including all cases relating to juveniles except traffic offenses asprovided in chapters 316 and 985;
(d) Of all felonies and of all misdemeanors arising out of the same circumstances as a felonywhich is also charged;
(e) In all cases involving legality of any tax assessment or toll or denial of refund, except asprovided in s. 72.011;
(f) In actions of ejectment; and(g) In all actions involving the title and boundaries of real property.(3) The circuit court may issue injunctions.(4) The chief judge of a circuit may authorize a county court judge to order emergency
hospitalizations pursuant to part I of chapter 394 in the absence from the county of the circuit judge;and the county court judge shall have the power to issue all temporary orders and temporaryinjunctions necessary or proper to the complete exercise of such jurisdiction.
(5) A circuit court is a trial court.History.—s. 3, ch. 72-404; s. 1, ch. 74-209; s. 1, ch. 77-119; s. 1, ch. 80-399; s. 1, ch. 81-178; s. 22, ch. 81-259; s. 12,
ch. 82-37; s. 2, ch. 84-303; s. 5, ch. 91-112; s. 27, ch. 94-353; s. 52, ch. 95-280; s. 3, ch. 98-280; s. 1, ch. 2004-11.
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APP60
GAGNON v. BOARD OF TRUSTEES, 730 So.2d 814 (Fla. Dist. Ct. App. 1999) | Casetext
https://casetext.com/case/gagnon-v-board-of-trustees[12/12/2016 1:56:27 PM]
District Court of Appeal of Florida, Second District. ·730 So.2d 814 (Fla. Dist. Ct. App. 1999)
GAGNON V. BOARD OFTRUSTEES
PATTERSON, Judge.
Donald Gagnon appeals from the trial court's dismissal of his
action to quiet title for having failed to exhaus his
adminisrative remedies. We reverse.
This case involves chapter 8537, Laws of Florida (1921),
commonly referred to as the "Butler Act," later codifed as
section 271.01, Florida Statutes (repealed by implication
1951, expressly repealed 1957). The Butler Act granted title
to sub merged lands to riparian owners when those
submerged lands had been bulk headed, flled in, or
permanently improved. The grant of title can run from the *815
high water mark to the neares channel.
For a detailed explanation of the Butler Act, see City ofWes Palm Beach v. Board of Trusees of the InternalImprovement Trus Fund , 714 So.2d 1060 (Fla. 4thDCA 1998), review granted , No. 93,821 (Fla. Mar. 5,1999).
Gagnon, an owner of riparian lands in Manatee County, sued
the Board of Trusees of the Internal Improvement Fund (the
Trusees) to confrm title in himself to certain adjacent
submerged lands. The Trusees moved to dismiss the
1
1
SIGN IN
APP61
GAGNON v. BOARD OF TRUSTEES, 730 So.2d 814 (Fla. Dist. Ct. App. 1999) | Casetext
https://casetext.com/case/gagnon-v-board-of-trustees[12/12/2016 1:56:27 PM]
complaint, asserting that Gagnon had failed to exhaus
adminisrative remedies available to him under Florida
Adminisrative Code Rule 18-21.019. That rule provides for
the Trusees to issue disclaimers of sate ownership to
submerged lands to all persons who can esablish title to such
lands pursuant to the Butler Act. The trial court granted the
motion to dismiss. Although there are a subsantial number of
appellate decisions concerning the Trusees and the Butler
Act, this appears to be the frs time this issue has surfaced.
In Jacksonville Shipyards, Inc. v. Department of Natural
Resources, 466 So.2d 389 (Fla. 1s DCA 1985), Jacksonville
Shipyards' Butler Act claim reached the Firs Disrict through
the adminisrative process; Jacksonville Shipyards appealed
the Department's fnal order which denied its application to
the Trusees for the issuance of a disclaimer to submerged
lands.State Board of Trusees of the Internal Improvement
Trus Fund v. Key Wes Conch Harbor, Inc. , 683 So.2d 144
(Fla. 3d DCA 1996), review denied , 695 So.2d 698 (Fla.
1997), and City of Wes Palm Beach v. Board of Trusees of
the Internal Improvement Trus Fund , 714 So.2d 1060 (Fla.
4th DCA 1998), review granted , No. 93,821 (Fla. Mar. 5,
1999), were both quiet title actions insituted in the circuit
court. Although both cases discuss Jacksonville Shipyards ,
neither makes any reference to adminisrative remedies.
We conclude that a quiet title action in the circuit court and an
adminisrative application under rule 18-21.019 are
alternative remedies available to the land owner. This is true
because section 26.012(2)(g), Florida Statutes (1997),
provides that circuit courts "shall have exclusive original
jurisdiction:
. . . (g) In all actions involving the title and boundaries of real
APP62
GAGNON v. BOARD OF TRUSTEES, 730 So.2d 814 (Fla. Dist. Ct. App. 1999) | Casetext
https://casetext.com/case/gagnon-v-board-of-trustees[12/12/2016 1:56:27 PM]
property." Our conclusion is underscored by the confict
exising between Key Wes Conch Harbor and City of Wes
Palm Beach as to the extent of the grant of title under the Butler
Act. The Fourth Disrict in City of Wes Palm Beach has held
that only the "footprint" of certain docks and piers are subject
to the Butler Act grant. The Third Disrict in Key Wes Conch
Harbor has determined that the grant extends not only to the
"footprint" of such sructures, but also to the dredged
submerged lands between the sructures. Until this confict is
resolved by our supreme court, the Trusees have no controlling
precedent as to the extent of its disclaimers. This issue has not
been addressed in this disrict and only the circuit court in a
quiet title action has the authority to make that determination as
it applies to Gagnon.
Therefore, we reverse the trial court's order of dismissal and
direct that Gagnon's complaint be reinsated.
CAMPBELL, A.C.J., and GREEN, J., Concur.
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APP63
Certificate of Service
I, HEREBY CERTIFY, that a true and correct copy of the foregoing
has been furnished using electronic filing (e-filing / email), this TUE
13 DEC 2016, to Stephan C. Nikoloff, Attorney with Cianfrone,
Nikoloff, Grant, Greenberg & Sinclair, P.A.,1964 Bayshore
Boulevard, Suite A, Dunedin, FL 34698 [email protected],
Attorneys for Landmark Oaks Condominium Association, Inc.,
By: /s/Peter G. Stack
Peter G. Stack
3017 Landmark Blvd. Unit 501
Palm Harbor, FL 34684
727-698-7383 ([email protected])
APP64