Brad King State Attorney Request Criminal Prosecution Feb-23-2016

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    VIA UPS No. 1Z64589FP290965515 February 23, 2016

    Brad King, State Attorney

    State Attorneys Office

    Florida Fifth Judicial Circuit

    110 NW 1st Ave. Ste 5000Ocala, FL 34475-6614

    RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-Trustees, et al.

    Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-2013CA000115-CAAXXX

    Dear Mr. King,

    This is a request for criminal prosecution of Danielle Nicole Parsons, and Curtis Alan Wilson.

    Ms. Parsons was the attorney who commenced 2013-CA-115. At the time she worked for 

    McCalla Raymer, see attached. Today the Florida Bar directory page for Ms. Parsons does not

    show any employer, see attached. Mr. Wilson is a coconspirator who replaced Ms. Parsons, and is employed by McCalla Raymer, see attached.

    I spoke with Detective Dice on November 9, 2015. A draft transcript of the call shows,

    12 [Dice] So that's a criminal statute [837.06], I agree with you

    13 on that, but the jury instructions give us the elements

    14 of the crime that we have to prove in court in order to

    15 have probable cause. And one of them is we have to be

    16 able to prove evidence of intent to mislead, so the mere

    17 filing on a document is not intent to mislead. I have

    18 to prove something else that goes along with it to, sort19 of, put it together.

    The “intent to mislead” and “something else that goes along with it” is the fact that Ms. Parsons

    did not filed with the Clerk a Promissory Note (to show standing) required under a residential

    foreclosure. Mr. Wilson has continued the case, with new violations.

    Florida is a Judicial Foreclosure state. The citations to Florida’s foreclosure statutes are:

    F.S. § 702.01 through 702.11, and 

    F.S. § 45.031 through 45.0315.

    1. Ms. Parsons filed a civil cover sheet (Form 1.997) “not properly executed” violating Rule1.100(c)(2) Fla.R.Civ.Pro, see attached.

    2. Ms. Parsons falsely verified the civil cover sheet to show a commercial, not a residential

    foreclosure, in violation of F.S. § 92.525, Verification of documents (and in violation of Rule

    2.515, Signature and Certificates of Attorneys). I raised this issue by letter Dec-24-2014 to

    Greg Harrel, the Clerk’s Counsel to no avail, see attached.

    3. Ms. Parsons’ false verification mislead the Clerk to file case as a commercial foreclosure and 

    not a residential foreclosure, a violation of F.S. § 837.06, False Official Statements, attached.

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    Brad King, State Attorney February 19, 2016

    Florida Fifth Judicial Circuit Page -2

    4. Ms. Parsons did not file with the Clerk the Original Promissory Note showing a clear chain

    of all endorsements, transfers, or assignments of the promissory note that is the subject of the

    action. Mr. Wilson did not file with the Clerk the Original Promissory Note.

    5. The Original Promissory Note is not filed with the Clerk in violation of F.S. § 702.015

    Elements of complaint; lost, destroyed, or stolen note affidavit.

    6. The Original Promissory Note is not filed with the Clerk in violation of Rule 1.115 PleadingMortgage Foreclosures.

    7. The Original Promissory Note is not filed with the Clerk by either Ms. Parsons or Mr.

    Wilson SHOWING STANDING TO SUE ME!

    Mr. Wilson repeated the foregoing, and more, with a number of “Notice of Actions” filed as

    recently as January 19, 2016.

    The record shows Mr. Wilson has been knowing using false or wrong addresses for parties

     because the mail is being returned by the US Post office. The record shows there are no real trust

     parties in this case, and no real “unknown” parties in this case. Apparently the Plaintiffs sued the

    wrong parties.

    My case does not appear in Order #A2015-24 - Backlog Foreclosure Program, showing my case

    was singled out for denial of rights under color of law. Also see attached,

    • Florida Supreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure

    • Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute

    • Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions

    • Form 1.997. Civil Cover Sheet, wrongly verified by Danielle Parsons as commercial

    foreclosure

    Form 1.997. Civil Cover Sheet, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2)• Form 1.997. Civil Cover Sheet, with instructions, Fla R Civ Pro March 16, 2015

    • Rule 1.100. Pleadings and Motions

    • Rule 1.115. Pleading Mortgage Foreclosures

    • Rule 2.515. Signature and Certificates of Attorneys

    Thank you in advance for the courtesy of a response.

    Sincerely,

     Neil J. Gillespie

    8092 SW 115th Loop

    Ocala, Florida 34481

    Tel. 352-854-7807

    Email: [email protected]

    Enclosures

    23

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    Neil Gillespie

    From: "Greg Harrell" To: Cc: "David Ellspermann" Sent: Monday, February 22, 2016 1:06 PMSubject: Re: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller 

    Page 1 of 1

    2/22/2016

    Mr. Gillespie:

    It does not appear to us as though the plaintiff has yet filed the original note, only the copy that was attached to andreferenced in its complaint.

    >>> "Neil Gillespie" 02/22/2016 11:31 AM >>>

    >

    Gregory C. Harrell General Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller P.O. Box 1030 Ocala, Florida 34478-1030 (352) 671-5603 [email protected] 

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    VIA Email: [email protected] February 22, 2016

    David R. Ellspermann

    Marion County Clerk of Court & Comptroller Marion County Courthouse

    110 NW 1st Ave.

    Ocala, FL 34475

    RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-

    Trustees, et al. Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-

    2013CA000115-CAAXXX

    RE: Records request, Art. I, Sec. 24, Fla. Const. All public records requests shall be

    acknowledged promptly and in good faith, F.S. § 119.07(1)(c); and/or Rule 2.420(m)(1)

    Fla. R. Jud. Admin.

    Dear Mr. Ellspermann:

    This is a request for a copy of the Original Promissory Note filed with the Clerk by the Plaintiff 

    in the above captioned residential home foreclosure case showing a clear chain of all

    endorsements, transfers, or assignments of the promissory note that is the subject of the action,

    required by F.S. § 702.015 Elements of complaint; lost, destroyed, or stolen note affidavit.

    Kindly provide by email a PDF copy of the Original Promissory Note filed with the Clerk by the

    Plaintiff by end of business today. Otherwise I will conclude the Plaintiff did not file with the

    Clerk the Original Promissory Note required by F.S. § 702.015 and Rule 1.115, Fla. R. Civ. Pro.

    Thank you in advance for the courtesy of a response.

    Sincerely,

     Neil J. Gillespie

    8092 SW 115th Loop

    Ocala, Florida 34481

    Tel. 352-854-7807

    Email: [email protected]

    Cc: Gregory C. Harrell by email: [email protected]

    General Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller 

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    Neil Gillespie

    From: "Neil Gillespie" To: "David Ellspermann" Cc: "Greg Harrell" ; "Neil Gillespie" Sent: Monday, February 22, 2016 11:31 AM

     Attach: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller.pdf Subject: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller 

    Page 1 of 1

    2/22/2016

     

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    Neil Gillespie

    From: "Neil Gillespie" To: "Neil Gillespie" Sent: Monday, February 22, 2016 11:36 AM

     Attach:  ATT00007.txtSubject: Read: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller 

    Page 1 of 1

    2/22/2016

    This is a receipt for the mail you sent to"David Ellspermann" at 2/22/2016 11:31 AM

    This receipt verifies that the message has been displayed on the recipient's computer at 2/22/2016 11:36AM

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    VIA Email: [email protected] February 19, 2016

    Brad King, State Attorney

    State Attorneys Office

    Florida Fifth Judicial Circuit

    110 NW 1st Ave. Ste 5000Ocala, FL 34475-6614

    RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-Trustees, et al.

    Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-2013CA000115-CAAXXX

    Dear Mr. King,

    This is a request for criminal prosecution of Danielle Nicole Parsons, and Curtis Alan Wilson.

    Ms. Parsons was the attorney who commenced 2013-CA-115. At the time she worked for 

    McCalla Raymer, see attached. Today the Florida Bar directory page for Ms. Parsons does not

    show any employer, see attached. Mr. Wilson is a coconspirator who replaced Ms. Parsons, and is employed by McCalla Raymer, see attached.

    I spoke with Detective Dice on November 9, 2015. A draft transcript of the call shows,

    12 [Dice] So that's a criminal statute [837.06], I agree with you

    13 on that, but the jury instructions give us the elements

    14 of the crime that we have to prove in court in order to

    15 have probable cause. And one of them is we have to be

    16 able to prove evidence of intent to mislead, so the mere

    17 filing on a document is not intent to mislead. I have

    18 to prove something else that goes along with it to, sort19 of, put it together.

    The “intent to mislead” and “something else that goes along with it” is the fact that Ms. Parsons

    did not filed with the Clerk a Promissory Note (to show standing) required under a residential

    foreclosure. Mr. Wilson has continued the case, with new violations.

    Florida is a Judicial Foreclosure state. The citations to Florida’s foreclosure statutes are:

    F.S. § 702.01 through 702.11, and 

    F.S. § 45.031 through 45.0315.

    1. Ms. Parsons filed a civil cover sheet (Form 1.997) “not properly executed” violating Rule1.100(c)(2) Fla.R.Civ.Pro, see attached.

    2. Ms. Parsons falsely verified the civil cover sheet to show a commercial, not a residential

    foreclosure, in violation of F.S. § 92.525, Verification of documents (and in violation of Rule

    2.515, Signature and Certificates of Attorneys). I raised this issue by letter Dec-24-2014 to

    Greg Harrel, the Clerk’s Counsel to no avail, see attached.

    3. Ms. Parsons’ false verification mislead the Clerk to file case as a commercial foreclosure and 

    not a residential foreclosure, a violation of F.S. § 837.06, False Official Statements, attached.

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    Brad King, State Attorney February 19, 2016

    Florida Fifth Judicial Circuit Page -2

    4. Ms. Parsons did not file with the Clerk the Original Promissory Note showing a clear chain

    of all endorsements, transfers, or assignments of the promissory note that is the subject of the

    action. Mr. Wilson did not file with the Clerk the Original Promissory Note.

    5. The Original Promissory Note is not filed with the Clerk in violation of F.S. § 702.015

    Elements of complaint; lost, destroyed, or stolen note affidavit.

    6. The Original Promissory Note is not filed with the Clerk in violation of Rule 1.115 PleadingMortgage Foreclosures.

    7. The Original Promissory Note is not filed with the Clerk by either Ms. Parsons or Mr.

    Wilson SHOWING STANDING TO SUE ME!

    Mr. Wilson repeated the foregoing, and more, with a number of “Notice of Actions” filed as

    recently as January 19, 2016.

    The record shows Mr. Wilson has been knowing using false or wrong addresses for parties

     because the mail is being returned by the US Post office. The record shows there are no real trust

     parties in this case, and no real “unknown” parties in this case. Apparently the Plaintiffs sued the

    wrong parties.

    My case does not appear in Order #A2015-24 - Backlog Foreclosure Program, showing my case

    was singled out for denial of rights under color of law. Also see attached,

    • Florida Supreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure

    • Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute

    • Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions

    • Form 1.997. Civil Cover Sheet, wrongly verified by Danielle Parsons as commercial

    foreclosure

    Form 1.997. Civil Cover Sheet, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2)• Form 1.997. Civil Cover Sheet, with instructions, Fla R Civ Pro March 16, 2015

    • Rule 1.100. Pleadings and Motions

    • Rule 1.115. Pleading Mortgage Foreclosures

    • Rule 2.515. Signature and Certificates of Attorneys

    Thank you in advance for the courtesy of a response.

    Sincerely,

     Neil J. Gillespie

    8092 SW 115th Loop Tel. 352-854-7807

    Ocala, Florida 34481 Email: [email protected] Enclosures

    Ps. Is this the correct link to your website? http://jud5.flcourts.org/

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    Neil Gillespie

    From: "Neil Gillespie" To: "Brad King" ; "Sheriff Chris Blair" ; "Captain Bill Sowder

    MCSO" ; "Gregg Jerald" ; "Stan Mcclain"; "Kathy Bryant" ; "GuyMinter" ; "Earl Arnett" ;"David Moore" ; "Carl Zalak"

    Cc: "Neil Gillespie" ; "Mark Gillespie" Sent: Friday, February 19, 2016 6:24 PM

     Attach: 837.06 False official statements.pdf; 92.525 Verification of documents; perjury by false writtendeclaration, penalty..pdf; 702.015 Elements of complaint; lost, destroyed, or stolen note affidavit.pdf;Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute.pdf; A2015-24 - BacklogForeclosure Program.pdf; TFB MemberProfile Danielle Nicole Parsons-MCCALLA RAYMER.pdf;Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions.pdf; FloridaSupreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure.pdf; FORM 1.997.CIVIL COVER SHEET, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2).pdf; FORM 1.997.CIVIL COVER SHEET, with instructions, Fla R Civ Pro March 16, 2015.pdf; FORM 1.997. CIVILCOVER SHEET, wrongly verified by Danielle Parsons as commercial foreclosure.pdf; RULE 1.100.PLEADINGS AND MOTIONS.pdf; RULE 1.115. PLEADING MORTGAGE FORECLOSURES.pdf;RULE 2.515. SIGNATURE AND CERTIFICATES OF ATTORNEYS.pdf; TFB MemberProfile Curtis

     Alan Wilson-MCCALLA RAYMER.pdf; TFB MemberProfile Danielle Nicole Parsons-Feb-19-2016.pdf;Feb-19-2016 - Brad King, State Attorney, Request For Criminal Prosecution.pdf Subject: Feb-19-2016 - Brad King, State Attorney, Request For Criminal Prosecution

    Page 1 of 3

    2/23/2016

     Brad King, State AttorneyState Attorneys OfficeFlorida Fifth Judicial Circuit110 NW 1st Ave. Ste 5000Ocala, FL 34475-6614

    RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-Trustees, et al. Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-2013CA000115-CAAXXX

    Dear Mr. King,

    This is a request for criminal prosecution of Danielle Nicole Parsons, and Curtis Alan Wilson. Ms.Parsons was the attorney who commenced 2013-CA-115. At the time she worked for McCalla Raymer,see attached. Today the Florida Bar directory page for Ms. Parsons does not show any employer, seeattached. Mr. Wilson is a coconspirator who replaced Ms. Parsons, and is employed by McCallaRaymer, see attached.

    I spoke with Detective Dice on November 9, 2015. A draft transcript of the call shows,

    12 [Dice] So that's a criminal statute [837.06], I agree with you13 on that, but the jury instructions give us the elements14 of the crime that we have to prove in court in order to15 have probable cause. And one of them is we have to be16 able to prove evidence of intent to mislead, so the mere17 filing on a document is not intent to mislead. I have18 to prove something else that goes along with it to, sort19 of, put it together.

    The "intent to mislead" and "something else that goes along with it" is the fact that Ms. Parsons did not

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    filed with the Clerk a Promissory Note (to show standing) required under a residential foreclosure. Mr.Wilson has continued the case, with new violations.

    Florida is a Judicial Foreclosure state. The citations to Florida’s foreclosure statutes are:

    F.S. § 702.01 through 702.11, andF.S. § 45.031 through 45.0315.

    Ms. Parsons filed a civil cover sheet (Form 1.997) "not properly executed" violating Rule 1.100(c)(2) Fla.R.Civ.Pro, see attached.

    Ms. Parsons falsely verified the civil cover sheet to show a commercial, not a residentialforeclosure, in violation of F.S. § 92.525, Verification of documents (and in violation of Rule2.515, Signature and Certificates of Attorneys). I raised this issue by letter Dec-24-2014 to GregHarrel, the Clerk’s Counsel to no avail, see attached.

    Ms. Parsons’ false verification mislead the Clerk to file case as a commercial foreclosure and nota residential foreclosure, a violation of F.S. § 837.06, False Official Statements, attached.

    Ms. Parsons did not file with the Clerk the Original Promissory Note showing a clear chain of allendorsements, transfers, or assignments of the promissory note that is the subject of the action.Mr. Wilson did not file with the Clerk the Original Promissory Note.

    The Original Promissory Note is not filed with the Clerk in violation of F.S. § 702.015 Elementsof complaint; lost, destroyed, or stolen note affidavit.

    The Original Promissory Note is not filed with the Clerk in violation of Rule 1.115 PleadingMortgage Foreclosures.

    The Original Promissory Note is not filed with the Clerk by either Ms. Parsons or Mr. WilsonSHOWING STANDING TO SUE ME!

    Mr. Wilson repeated the foregoing, and more, with a number of "Notice of Actions" filed as recently asJanuary 19, 2016.

    The record shows Mr. Wilson has been knowing using false or wrong addresses for parties because themail is being returned by the US Post office. The record shows there are no real trust parties in this case,and no real "unknown" parties in this case. Apparently the Plaintiffs sued the wrong parties.

    My case does not appear in Order #A2015-24 - Backlog Foreclosure Program, showing my case wassingled out for denial of rights under color of law. Also see attached,

    Florida Supreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions Form 1.997. Civil Cover Sheet, wrongly verified by Danielle Parsons as commercial foreclosure Form 1.997. Civil Cover Sheet, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2) Form 1.997. Civil Cover Sheet, with instructions, Fla R Civ Pro March 16, 2015 Rule 1.100. Pleadings and Motions Rule 1.115. Pleading Mortgage Foreclosures

    Page 2 of 3

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    Rule 2.515. Signature and Certificates of Attorneys

    Thank you in advance for the courtesy of a response.

    Sincerely,

     Neil J. Gillespie

    8092 SW 115th LoopOcala, Florida 34481Tel. 352-854-7807Email: [email protected]

    Ps. Is this the correct link to your website? http://jud5.flcourts.org/

    Page 3 of 3

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    Select Year:

    The 2015 Florida Statutes

    Title XL

    REAL AND PERSONAL

    PROPERTY

    Chapter 702

    FORECLOSURE OF MORTGAGES AND STATUTORY

    LIENS

    View Entire

    Chapter

    702.015 Elements of complaint; lost, destroyed, or stolen note affidavit.—

    (1) The Legislature intends that this section expedite the foreclosure process by ensuring initial disclosure

    of a plaintiff’s status and the facts supporting that status, thereby ensuring the availability of documents

    necessary to the prosecution of the case.

    (2) A complaint that seeks to foreclose a mortgage or other lien on residential real property, including

    individual units of condominiums and cooperatives, designed principally for occupation by from one to four

    families which secures a promissory note must:(a) Contain affirmative allegations expressly made by the plaintiff at the time the proceeding is

    commenced that the plaintiff is the holder of the original note secured by the mortgage; or

    (b) Allege with specificity the factual basis by which the plaintiff is a person entitled to enforce the note

    under s. 673.3011.

    (3) If a plaintiff has been delegated the authority to institute a mortgage foreclosure action on behalf of 

    the person entitled to enforce the note, the complaint shall describe the authority of the plaintiff and identify,

    with specificity, the document that grants the plaintiff the authority to act on behalf of the person entitled to

    enforce the note. This subsection is intended to require initial disclosure of status and pertinent facts and not

    to modify law regarding standing or real parties in interest. The term “original note” or “original promissory

    note” means the signed or executed promissory note rather than a copy thereof. The term includes anyrenewal, replacement, consolidation, or amended and restated note or instrument given in renewal,

    replacement, or substitution for a previous promissory note. The term also includes a transferable record, as

    defined by the Uniform Electronic Transaction Act in s. 668.50(16).

    (4) If the plaintiff is in possession of the original promissory note, the plaintiff must file under penalty of 

    perjury a certification with the court, contemporaneously with the filing of the complaint for foreclosure, that

    the plaintiff is in possession of the original promissory note. The certification must set forth the location of the

    note, the name and title of the individual giv ing the certification, the name of the person who personally

    verified such possession, and the time and date on which the possession was verified. Correct copies of the

    note and all allonges to the note must be attached to the certification. The original note and the allonges

    must be filed with the court before the entry of any judgment of foreclosure or judgment on the note.(5) If the plaintiff seeks to enforce a lost, destroyed, or stolen instrument, an affidavit executed under

    penalty of perjury must be attached to the complaint. The affidavit must:

    (a) Detail a clear chain of all endorsements, transfers, or assignments of the promissory note that is the

    subject of the action.

    (b) Set forth facts showing that the plaintiff is entitled to enforce a lost, destroyed, or stolen instrument

    pursuant to s. 673.3091. Adequate protection as required under s. 673.3091(2) shall be prov ided before the

    entry of final judgment.

    (c) Include as exhibits to the affidavit such copies of the note and the allonges to the note, audit reports

    http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0700-0799/0702/Sections/0702

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    showing receipt of the original note, or other evidence of the acquisition, ownership, and possession of the

    note as may be available to the plaintiff.

    (6) The court may sanction the plaintiff for failure to comply with this section.

    (7) This section does not apply to any foreclosure proceeding involving timeshare interests under part III of 

    chapter 721.

    History.—s. 3, ch. 2013-137.

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    Select Year:

    The 2015 Florida Statutes

    Title XLVI

    CRIMES

    Chapter 837

    PERJURY

    View Entire Chapter

    837.06 False official statements.—Whoever knowingly makes a false statement in writing with the

    intent to mislead a public servant in the performance of his or her official duty shall be guilty of a

    misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.

    History.—s. 58, ch. 74-383; s. 34, ch. 75-298; s. 207, ch. 91-224; s. 1313, ch. 97-102.

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    Select Year:

    The 2015 Florida Statutes

    Title VII

    EVIDENCE

    Chapter 92

    WITNESSES, RECORDS, AND DOCUMENTS

    View Entire Chapter

    92.525 Verification of documents; perjury by false written declaration, penalty.—

    (1) If authorized or required by law, by rule of an administrative agency, or by rule or order of court that a

    document be verified by a person, the verification may be accomplished in the following manner:

    (a) Under oath or affirmation taken or administered before an officer authorized under s. 92.50 to

    administer oaths;

    (b) Under oath or affirmation taken or administered by an officer authorized under s. 117.10 to administer

    oaths; or

    (c) By the signing of the written declaration prescribed in subsection (2).(2) A written declaration means the following statement: “Under penalties of perjury, I declare that I have

    read the foregoing [document] and that the facts stated in it are true,” followed by the signature of the person

    making the declaration, except when a verification on information or belief is permitted by law, in which case

    the words “to the best of my knowledge and belief” may be added. The written declaration shall be printed or

    typed at the end of or immediately below the document being verified and above the signature of the person

    making the declaration.

    (3) A person who knowingly makes a false declaration under subsection (2) is guilty of the crime of perjury

    by false written declaration, a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s.

    775.084.

    (4) As used in this section:(a) The term “administrative agency” means any department or agency of the state or any county,

    municipality, special district, or other political subdivision.

    (b) The term “document” means any writing including, without limitation, any form, application, claim,

    notice, tax return, inventory, affidavit, pleading, or paper.

    (c) The requirement that a document be verified means that the document must be signed or executed by

    a person and that the person must state under oath or affirm that the facts or matters stated or recited in the

    document are true, or words of that import or effect.

    History.—s. 12, ch. 86-201; s. 1, ch. 2015-23.

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    IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL CIRCUIT

    OF THE STATE OF FLORIDA

    ADMINISTRATIVE ORDER NO. A-2015-24

    ADMINISTRATIVE ORDER ASSIGNING A SENIOR JUDGE TO THE BACKLOG

    FORECLOSURE DOCKET IN MARION COUNTY

    The Honorable Victor J Musleh, having been assigned by the Chief Justice

    o

    the

    Supreme Court o Florida to serve as a Senior Judge on a statewide basis is hereby duly assigned

    by the Chief Judge o this Fifth Circuit to preside in Marion County over the foreclosure docket

    that has been designated as the local backlog foreclosure docket attached hereto and

    incorporated herein.

    ADMINISTRATIVE ORDER A2014-31 IS HEREBY RESCINDED.

    Chief Judge, Fifth Judicial Circuit

    The Honorable Victor J Musleh.

    The Honorable David B.

    Eddy, Administrative Judge

    Clerk o Court, Marion County

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    case_number case_status_title

    05CA002215AX REOPENED

    0"CA0025#5AX P$R%E 'R% (E)

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    10CA000,#+AX OPEN

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    filing_type_title

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OROR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OR

    OROR

    OR

    OR

    OR

    RP!./RE( 50/2,*

    RP!./RE( 50/2,*

    RP!./RE( 50/2,*

    RP!./RE( 50/2,*

    RP!./O)' 0/50

    RP!./RE( 50/2,*

    filing_date

    10!21!2005

    *!1"!200"

    11!20!200"

    1!2#!200#

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    5!1!200#

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    12!2#!200*

    1!12!2010

    1!21!2010

    1!2-!2010

    1!2*!2010

    2!#!2010

    2!1#!2010

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    10CA00110*AX REOPENED

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    10CA001,,*AX REOPENED

    10CA001,#*AX OPEN

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    10CA002120AX REOPENED

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    10CA002220AX REOPENED

    10CA002,,*AX OPEN

    10CA002,#+AX REOPENED

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    10CA002*00AX REOPENED

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    10CA00+""1AX REOPENED

    10CA00+#1#AX REOPENED

    10CA00,0"1AX REOPENED

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    10CA00,1,1AX REOPENED

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    10CA00,"*2AX P$R%E 'R% (E)

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    RP!./RE( 50/2,* 5!,!2010

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    RP!./O)' 0/50 5!21!2010

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    RP!./NONR 50/2,* -!"!2010

    RP!./RE( 50/2,* -!*!2010

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    RP!./NONR 50/2,* "!2!2010

    RP!./RE( 250 "!1,!2010

    RP!./NONR 250 #!2+!2010

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    RP!./NONR 50/2,* *!20!2010

    RP!./NONR 250 *!21!2010RP!./RE( 50/2,* *!2#!2010

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    RP!./O)' 250 11!2!2010

    RP!./RE( 50/2,* 12!#!2010

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    RP!./RE( 250 1!1,!2011

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    RP!./NONR 50/2,* +!+!2011

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    RP!./O)' 50/2,* -!2*!2011

    RP!./NONR 50/2,* "!"!2011

    RP!./RE( 50/2,* "!"!2011

    RP!./RE( 50/2,* "!1,!2011

    RP!./NONR 50/2,* "!1,!2011

    RP!./RE( 250 "!1#!2011

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    11CA002120AX REOPENED

    11CA0021"0AX P$R%E 'R% (E)

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    11CA002+,*AX REOPENED

    11CA002+50AX REOPENED

    11CA002+52AX REOPENED

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    11CA002+-#AX REOPENED

    11CA002+-*AX REOPENED

    11CA002+"0AX REOPENED

    11CA002+*2AX REOPENED

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    11CA002*,*AX OPEN

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    RP!./RE( 50/2,* "!2-!2011

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    RP!./NONR 50/2,* #!2,!2011

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    RP!./NONR 250 *!*!2011RP!./NONR 50/2,* *!*!2011

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    RP!./NONR 250 *!15!2011

    RP!./NONR 250 *!1-!2011

    RP!./NONR 50/2,* *!20!2011

    RP!./RE( 50/2,* *!2+!2011

    RP!./NONR 50/2,* *!2*!2011

    RP!./NONR 50/2,* *!2*!2011

    RP!./NONR 0/50 10!"!2011

    RP!./NONR 50/2,* 10!10!2011

    RP!./NONR 50/2,* 10!1,!2011RP!./NONR 50/2,* 10!1,!2011

    RP!./NONR 50/2,* 10!1#!2011

    RP!./NONR 50/2,* 10!1*!2011

    RP!./NONR 250 10!1*!2011

    RP!./NONR 250 10!25!2011

    RP!./NONR 50/2,* 11!1!2011

    RP!./RE( 50/2,* 11!10!2011

    RP!./NONR 50/2,* 11!1-!2011

    RP!./RE( 50/2,* 11!21!2011

    RP!./RE( 50/2,* 12!-!2011

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    11CA00+#2#AX REOPENED

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    RP!./RE( 50/2,* 12!*!2011

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    RP!./RE( 50/2,* 1!2!201+

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    1+CA0000-0AX OPEN

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    RP!./NONR 50/2,* +!15!201+

    RP!./O)' 0/50 +!15!201+

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    1+CA0010+*AX REOPENED

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    1+CA001#20AX REOPENED

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    RP!./NONR 50/2,* #!1!201+

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    1+CA00+1*,AX OPEN

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    RP!./NONR 50/2,* 12!1"!201+

    RP!./RE( 50/2,* 12!2+!201+

    RP!./O)' 50/2,* 12!2+!201+

    RP!./O)' 0/50 12!2,!201+

    RP!./RE( 50/2,* 12!2+!201+RP!./NONR 50/2,* 12!2-!201+

    RP!./RE( 50/2,* 12!2"!201+

    RP!./RE( 50/2,* 12!+0!201+

    RP!./NONR 50/2,* 12!+0!201+

    RP!./RE( 50/2,* 12!+1!201+

    RP!./NONR 50/2,* 12!+1!201+

    RP!./RE( 50/2,* 12!+1!201+

    RP!./RE( 50/2,* 1!2!201,

    RP!./NONR 0/50 1!+!201,

    RP!./RE( 50/2,* 1!+!201,

    RP!./RE( 50/2,* 1!+!201,RP!./RE( 50/2,* 1!+!201,

    RP!./RE( 50/2,* 1!+!201,

    RP!./NONR 50/2,* 1!-!201,

    RP!./NONR 50/2,* 1!-!201,

    RP!./NONR 0/50 1!"!201,

    RP!./RE( 50/2,* 1!#!201,

    RP!./RE( 0/50 1!#!201,

    RP!./NONR 50/2,* 1!10!201,

    RP!./RE( 0/50 1!10!201,

    OR 1!1+!201,

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    1,CA0000*1AX OPEN

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    RP!./RE( 0/50 2!2,!201,

    RP!./RE( 50/2,* 2!25!201,

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    RP!./NONR 50/2,* ,!1!201,

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    1

    IN THE SUPREME COURT OF FLORIDA

    IN RE: AMENDMENTS TO THE

    FLORIDA RULES OF CIVIL

    PROCEDURE CASE NO.: SC13-

    FAST-TRACK AMENDMENTS TO CONFORM TO

    AMENDMENTS TO MORTGAGE FORECLOSURE

    STATUTES IN CHAPTER 2013-137, LAWS OF FLORIDA

    Thomas H. Bateman, III, Chair, Civil Procedure Rules Committee, and John

    F. Harkness, Jr., Executive Director, The Florida Bar, file this fast-track petition to

    amend the Rules of Civil Procedure to conform to Chapter 2013-137, Laws ofFlorida, under Fla. R. Jud. Admin. 2.140(e). As required by Rule 2.140, the

    amendments have been approved by the full committee and the Board of

    Governors of The Florida Bar. The voting records of the committee and Board of

    Governors are as follows:

    Rule/Form Committee vote BOG vote

    1.110 22-0 40-0

    1.115 22-0 40-0

    1.944(a) 22-0 40-01.944(b) 22-0 40-0

    1.944(c) 23-0 40-0

    1.944(d) 23-0 40-0

    1.996(a) 22-0 40-0

    1.996(b) 22-0 40-0

    1.996(c) 22-0 40-0

    The amendments are attached in the full-page (Appendix A) and two-

    column (Appendix B) formats. Chapter 2013-137, Laws of Florida, is attached asAppendix C. The reasons for the amendments are as follows:

    Rule 1.110. The last two paragraphs of subdivision (b) regarding pleading

    requirements for foreclosure actions have been deleted and added to new Form 

    1.115, Pleading Mortgage Foreclosures.

    Electronically Filed 12/16/2013 04:30:38 PM ET

    RECEIVED, 12/16/2013 16:33:36, John A. Tomasino, Clerk, Supreme Court

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    2

    Rule 1.115. This new rule has been created to govern pleading requirements

    in mortgage foreclosure actions. The new rule incorporates the requirements of

    section 702.015, Florida Statutes, as created by section 3, Chapter 2013-137, Laws

    of Florida. Rule 1.115(a) incorporates specifically the requirements of section

    702.015(2), Florida Statutes, as created by section 3, Chapter 2013-137, Laws of

    Florida. Subdivision (b) incorporates the requirements of section 702.015(3),

    Florida Statutes, as created by section 3, Chapter 2013-137, Laws of Florida, for

     pleading when the claimant is acting on behalf of the person entitled to enforce the

    note. Subdivision (c) governs procedures if the claimant is in possession of the

    original promissory note. It is based on section 702.015(4), Florida Statutes, as

    created by section 3, Chapter 2013-137, Florida Statutes. Subdivision (d) governs

     procedures when the note is lost, stolen, or destroyed. It is based on section

    702.015(5), Florida Statutes, as created by section 3, Chapter 2013-137, Laws of

    Florida. Subdivision (e) adds requirements for a standard verification in an action

    to foreclose a mortgage.

    Form 1.944(a). Existing Form 1.994 has been amended to apply only to

    Complaints for Foreclosure when the location of the note is known. New Form 

    1.944(b) governs complaints when the location of the original note is not known.

    Item 3 of the form addresses the issue of delegated authority to institute a

    mortgage foreclosure action. See section 702.015(3), Florida Statutes, as created

     by section 3, Chapter 2013-137, Laws of Florida.

    The certification of possession of original note is required by section

    702.015(4), as created by section 3, Chapter 2013-137, Laws of Florida.

    The verification was added to conform to the language in Rule 1.110(b)

    (which is being moved to Rule 1.115).

    Form 1.944(b). This new form is a complaint for a mortgage foreclosure

    when the location of the original note is unknown. See section 701.015(5), as

    created by section 3, Chapter 2013-137, Laws of Florida. The form is based on

    existing Form 1.994, but meets the additional requirements for a complaint when anote is lost, stolen, or destroyed. The form also meets the requirements of section

    673.3091, Florida Statutes, Enforcement of lost, stolen, or destroyed instrument.

    Form 1.944(c). This new form is a motion for an order to show cause if the

    defendant fails to respond. It is authorized by section 702.10, Florida Statutes, as

    amended by section 6, Chapter 2013-137, Laws of Florida.

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    3

    Form 1.944(d).  This new form is an order to show cause, to be issued

    following the filing of a motion for an order to show cause, proposed Form

    1.944(c). It is authorized by section 702.10, Florida Statutes, as amended by

    section 6, Chapter 2013-137, Laws of Florida.

    Form 1.996(a). The existing Final Judgment of Foreclosure form has been

    renumbered and updated by adding section titles and provisions regarding

    attorneys’ fees.

    Form 1.996(b). This new form creates a final judgment of foreclosure for

    reestablishment of a lost note. See section 702.015(5), Florida Statutes, as created

     by section 3, Chapter 2013-137, Laws of Florida. The form is based on existing

     Form 1.996, but adds additional requirements for lost of stolen notes. See, e.g.,

    item 8 and section 673.3091, Florida Statutes.

    Form 1.996(c). Existing Form 1.996(b) has been renumbered as Form 

    1.996(c) because of creation of new Form 1.996(b). Style changes have also been

    made to this form.

    The Civil Procedure Rules Committee respectfully requests that the Court

    amend the Florida Rules of Civil Procedure as outlined in this report.

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    4

    Respectfully submitted December 16, 2013.

    /s/ Thomas H. Bateman, III /s/ John F. Harkness, Jr.

    Thomas H. Bateman, III John F. Harkness, Jr.

    Chair Executive Director  

    Civil Procedure Rules Committee The Florida Bar  

    2618 Centennial Place 651 East Jefferson Street

    Tallahassee, FL 32308 Tallahassee, FL 32399

    Florida Bar No.: 349781 Florida Bar No.: 123390

    850/222-0720 850/561-5600

    [email protected] [email protected]

    mailto:[email protected]:[email protected]

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    5

    Certification of Font-size and Read-Against

    I certify that this document complies with the font requirements of Fla. R.

     App. P. 9.120(a)(2). I also certify that all existing rules and forms have been read

    against West’s Florida Rules of Court  (2013 revised ed.).

    /s/ Ellen H. Sloyer 

    Rules Liaison

    The Florida Bar 

    651 East Jefferson Street

    Tallahassee, FL 32399

    850/561-5709

    [email protected]

    mailto:[email protected]

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    Search The Florida Bar 

    THE FLORIDA BAR  / News & Events

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    January 15, 2015

    Civil procedure rule amendments dealing with foreclosure actions

    The Florida Supreme Court recently adopted amendments to the Florida Rules of Civil Procedure as proposed by the Florida Bar’s CivilProcedure Rules Committee. The amendments are in response to legislation regarding mortgage foreclosure actions. The court invites

    all interested persons to comment on the amendments, which are reproduced in full below, as well as online at

    http://www.floridasupremecourt.org/decisions/opinions.shtml. All comments must be filed with the court on or before February 9, with

    a certificate of service verifying that a copy has been served on the committee chair, Kevin B. Cook, Rogers Towers, P.A., 818 A1A N.,

    Suite 208, Ponte Vedra Beach 32082-8217, [email protected], and on the Bar staff liaison to the committee, Ellen Sloyer, 651 E.

    Jefferson Street, Tallahassee 32399-2300, [email protected], as well as a separate request for oral argument if the person filing the

    comment wishes to participate in oral argument, which may be scheduled in this case. The chair has until March 2 to file a response to

    any comments filed with the court. If filed by an attorney in good standing with The Florida Bar, the comment must be electronically

    filed via the Portal in accordance with In re Electronic Filing in the Supreme Court of Florida via the Florida Courts E-Filing Portal , Fla.

    Admin. Order No. AOSC13-7 (Feb. 18, 2013). If filed by a nonlawyer or a lawyer not l icensed to practice in Florida, the comment must

    be electronically filed via e-mail in accordance with In re Mandatory Submission of Electronic Copies of Documents, Fla. Admin. Order

    No. AOSC04-84 (Sept. 13, 2004). Electronically f iled documents must be submitted in Microsoft Word 97 or higher. Any person unable

    to submit a comment electronically must mail or hand-deliver the originally signed comment to the Florida Supreme Court, Office of the Clerk, 500 South Duval Street, Tallahassee 32399-1927; no additional copies are required or will be accepted.

    IN THE SUPREME COURT OF FLORIDA

    In re: Amendments to the Florida Rules of Civil Procedure, SC13-2384

    RULE 1.110. GENERAL RULES OF PLEADING

    (a) [No change]

    (b) Claims for Relief. A pleading which sets forth a claim for relief, whether an original claim, counterclaim, crossclaim, or

    third-party claim must state a cause of action and shall contain (1) a short and plain statement of the grounds upon which the court's

     jurisdiction depends, unless the court already has jurisdiction and the claim needs no new grounds of jurisdiction to support it, (2) a

    short and plain statement of the ultimate facts showing that the pleader is entitled to relief, and (3) a demand for judgment for the

    relief to which the pleader deems himself or herself entitled. Relief in the alternative or of several different types may be demanded.Every complaint shall be considered to pray for general relief.

    When filing an action for foreclosure of a mortgage on residential real property the complaint shall be verified. When verification of a

    document is required, the document filed shall include an oath, affirmation, or the following statement:

     “Under penalty of perjury, I declare that I have read the foregoing, and the facts alleged therein are true and correct to the best of my

    knowledge and belief.” 

    (c) – (h) [No change]

    Committee Notes

    1971 Amendment. Subdivision (h) is added to cover a situation usually arising in divorce judgment modifications, supplemental

     ABOUT THE BAR NEWS & EVENTS FOR THE PUBLIC MEMBER SERVICES LOG IN FIND A LAWYER

    https://www.floridabar.org/DIVCOM/JN/JNNews01.nsf/Articles/67E7523F4EDD97CF85257DC400

    1/27/2016

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    declaratory relief actions, or trust supervision. When any subsequent proceeding results in a pleading in the strict technical sense

    under rule 1.100(a), response by opposing parties will follow in the same course as though the new pleading were the initial pleading

    in the action. The t ime for answering and authority for defenses under rule 1.140 will apply. The last sentence exempts post judgment

    motions under rules 1.480(c), 1.530, and 1.540, and similar proceedings from its purview.

    2014 Amendment. The last two paragraphs of rule 1.110(b) regarding pleading requirements for certain mortgage foreclosure

    actions were deleted and incorporated in new rule 1.115.

    RULE 1.115. PLEADING MORTGAGE FORECLOSURES

    (a) Claim for Relief. A claim for relief that seeks to foreclose a mortgage or other lien on residential real property, including

    individual units of condominiums and cooperatives designed principally for occupation by one to four families which secures a

    promissory note, must: (1) contain affirmative allegations expressly made by the claimant at the time the proceeding is commenced

    that the claimant is the holder of the original note secured by the mortgage; or (2) allege with specificity the factual