BB
Beverly Barnett
Fri, May 9, 2014 3:25 PM
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
www.RichmanGreer.comhttp://www.RichmanGreer.com
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U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
[cid:image001.jpg@01CF6B79.66366750]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
www.RichmanGreer.comhttp://www.RichmanGreer.com
[cid:image002.jpg@01CF6B79.66366750]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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The information contained in the preceding message is intended solely for the use of the person(s) to whom it is addressed. The preceding message may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivery to the intended recipient, (1) do not use, disseminate, forward, or copy the preceding message and (2) please notify sender immediately by e-mail or telephone and destroy the preceding message. Thank you.
Internal Revenue Service regulations require that certain types of written advice include a disclaimer. To the extent the preceding message contains advice relating to a federal tax law issue, unless expressly stated otherwise, the advice is not intended or written to be used, and it cannot be used, by the recipient or any other taxpayer, for the purpose of avoiding federal tax penalties, and was not written to support the promotion or marketing of any transactions or matters.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
[cid:image001.jpg@01CF6B79.66366750]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
www.RichmanGreer.comhttp://www.RichmanGreer.com
[cid:image002.jpg@01CF6B79.66366750]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
[cid:image001.jpg@01CF6B79.66366750]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
www.RichmanGreer.comhttp://www.RichmanGreer.com
[cid:image002.jpg@01CF6B79.66366750]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
________________________________
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
www.RichmanGreer.com<http://www.RichmanGreer.com>
[http://www.richmangreer.com/emailsig/meritas.gif]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
________________________________
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
________________________________
[cid:image001.jpg@01CF6B79.66366750]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
www.RichmanGreer.com<http://www.RichmanGreer.com>
[cid:image002.jpg@01CF6B79.66366750]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
________________________________
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
website<http://www.edcolaw.com/> | vCard<http://edcolaw.com/vcards/ECA-vc-gdawson.vcf> | map<http://www.edcolaw.com/contact> | email<mailto:gdawson@edcolaw.com>
[cid:image003.gif@01CF6B79.66366750]<http://www.edcolaw.com/>
The information contained in the preceding message is intended solely for the use of the person(s) to whom it is addressed. The preceding message may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivery to the intended recipient, (1) do not use, disseminate, forward, or copy the preceding message and (2) please notify sender immediately by e-mail or telephone and destroy the preceding message. Thank you.
Internal Revenue Service regulations require that certain types of written advice include a disclaimer. To the extent the preceding message contains advice relating to a federal tax law issue, unless expressly stated otherwise, the advice is not intended or written to be used, and it cannot be used, by the recipient or any other taxpayer, for the purpose of avoiding federal tax penalties, and was not written to support the promotion or marketing of any transactions or matters.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
________________________________
[cid:image001.jpg@01CF6B79.66366750]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
www.RichmanGreer.com<http://www.RichmanGreer.com>
[cid:image002.jpg@01CF6B79.66366750]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
________________________________
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
________________________________
[cid:image001.jpg@01CF6B79.66366750]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
www.RichmanGreer.com<http://www.RichmanGreer.com>
[cid:image002.jpg@01CF6B79.66366750]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
________________________________
LC
Leonard Cabral
Fri, May 9, 2014 5:06 PM
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
www.RichmanGreer.comhttp://www.RichmanGreer.com
[http://www.richmangreer.com/emailsig/meritas.gif]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
[Image removed by sender.]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
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Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
[Image removed by sender.]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
www.RichmanGreer.comhttp://www.RichmanGreer.com
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Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
________________________________
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
www.RichmanGreer.com<http://www.RichmanGreer.com>
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
________________________________
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
www.RichmanGreer.com<http://www.RichmanGreer.com>
[Image removed by sender.]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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The information contained in the preceding message is intended solely for the use of the person(s) to whom it is addressed. The preceding message may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivery to the intended recipient, (1) do not use, disseminate, forward, or copy the preceding message and (2) please notify sender immediately by e-mail or telephone and destroy the preceding message. Thank you.
Internal Revenue Service regulations require that certain types of written advice include a disclaimer. To the extent the preceding message contains advice relating to a federal tax law issue, unless expressly stated otherwise, the advice is not intended or written to be used, and it cannot be used, by the recipient or any other taxpayer, for the purpose of avoiding federal tax penalties, and was not written to support the promotion or marketing of any transactions or matters.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
________________________________
[Image removed by sender.]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
www.RichmanGreer.com<http://www.RichmanGreer.com>
[Image removed by sender.]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
________________________________
[Image removed by sender.]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
www.RichmanGreer.com<http://www.RichmanGreer.com>
[Image removed by sender.]
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Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
________________________________
CS
Cary Sabol
Fri, May 9, 2014 5:09 PM
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
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On Friday, May 9, 2014 1:07 PM, Leonard Cabral leonardcabral@lenslaw.com wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that
principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
website | vCard | map | email
The information contained in the preceding message is intended solely for the use of the person(s) to whom it is addressed. The preceding message may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivery to the intended recipient, (1) do not use, disseminate, forward, or copy the preceding message and (2) please notify sender immediately by e-mail or telephone and destroy the preceding message. Thank you.
Internal Revenue Service regulations require that certain types of written advice include a disclaimer. To the extent the preceding message contains advice relating to a federal tax law issue, unless expressly stated otherwise, the advice is not intended or
written to be used, and it cannot be used, by the recipient or any other taxpayer, for the purpose of avoiding federal tax penalties, and was not written to support the promotion or marketing of any transactions or matters.
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
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Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
________________________________
IRS Circular 230 Notice: Pursuant to recently enacted U.S. Treasury Department Regulations, we are now required to advise you that, unless otherwise expressly indicated, any federal tax advice expressed above was neither written nor intended by the sender or this firm to be used and cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed under U.S. tax law. If any person uses or refers to any such tax advice in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, then the advice should be considered to have been written to support the promotion or marketing by a person other than the sender or this firm of that transaction or matter, and such taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
Confidentiality Notice: This electronic mail transmission is intended for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Thank you for your cooperation.
On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.com> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
________________________________
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
________________________________
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that
principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
________________________________
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
________________________________
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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The information contained in the preceding message is intended solely for the use of the person(s) to whom it is addressed. The preceding message may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivery to the intended recipient, (1) do not use, disseminate, forward, or copy the preceding message and (2) please notify sender immediately by e-mail or telephone and destroy the preceding message. Thank you.
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written to be used, and it cannot be used, by the recipient or any other taxpayer, for the purpose of avoiding federal tax penalties, and was not written to support the promotion or marketing of any transactions or matters.
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
________________________________
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
________________________________
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
________________________________
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
________________________________
_______________________________________________
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MF
Manuel Farach
Fri, May 9, 2014 5:15 PM
I don't think that evicting a tenant is considered "debt collection activity" sufficient to come under the FDCPA. Unfortunatley, I'm out of the office and can't point you to a case
Sent from my iPad
On May 9, 2014, at 1:14 PM, "Cary Sabol" <sabollawoffice@yahoo.commailto:sabollawoffice@yahoo.com> wrote:
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
IRS Circular 230 Notice: Pursuant to recently enacted U.S. Treasury Department Regulations, we are now required to advise you that, unless otherwise expressly indicated, any federal tax advice expressed above was neither written nor intended by the sender or this firm to be used and cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed under U.S. tax law. If any person uses or refers to any such tax advice in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, then the advice should be considered to have been written to support the promotion or marketing by a person other than the sender or this firm of that transaction or matter, and such taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
Confidentiality Notice: This electronic mail transmission is intended for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Thank you for your cooperation.
On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.commailto:leonardcabral@lenslaw.com> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
[http://www.richmangreer.com/emailsig/meritas.gif]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
<image001.jpg>
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
<image002.jpg>
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
websitehttp://www.edcolaw.com/ | vCardhttp://edcolaw.com/vcards/ECA-vc-gdawson.vcf | maphttp://www.edcolaw.com/contact | emailmailto:gdawson@edcolaw.com
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The information contained in the preceding message is intended solely for the use of the person(s) to whom it is addressed. The preceding message may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivery to the intended recipient, (1) do not use, disseminate, forward, or copy the preceding message and (2) please notify sender immediately by e-mail or telephone and destroy the preceding message. Thank you.
Internal Revenue Service regulations require that certain types of written advice include a disclaimer. To the extent the preceding message contains advice relating to a federal tax law issue, unless expressly stated otherwise, the advice is not intended or written to be used, and it cannot be used, by the recipient or any other taxpayer, for the purpose of avoiding federal tax penalties, and was not written to support the promotion or marketing of any transactions or matters.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
<image001.jpg>
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
<image002.jpg>
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
<image001.jpg>
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
<image002.jpg>
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
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I don't think that evicting a tenant is considered "debt collection activity" sufficient to come under the FDCPA. Unfortunatley, I'm out of the office and can't point you to a case
Sent from my iPad
On May 9, 2014, at 1:14 PM, "Cary Sabol" <sabollawoffice@yahoo.com<mailto:sabollawoffice@yahoo.com>> wrote:
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
IRS Circular 230 Notice: Pursuant to recently enacted U.S. Treasury Department Regulations, we are now required to advise you that, unless otherwise expressly indicated, any federal tax advice expressed above was neither written nor intended by the sender or this firm to be used and cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed under U.S. tax law. If any person uses or refers to any such tax advice in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, then the advice should be considered to have been written to support the promotion or marketing by a person other than the sender or this firm of that transaction or matter, and such taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
Confidentiality Notice: This electronic mail transmission is intended for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Thank you for your cooperation.
On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.com<mailto:leonardcabral@lenslaw.com>> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
<image001.jpg>
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
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HH
Harry Heist
Fri, May 9, 2014 5:33 PM
I would NEVER sign a Three Day Notice. I would only have the landlord’s name and address on it. Why have to argue about whether or not you are a debt collector? Why make the notice confusing to the tenant with the 30 day baloney? Never.
Harry
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From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Cary Sabol
Sent: Friday, May 09, 2014 1:10 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
IRS Circular 230 Notice: Pursuant to recently enacted U.S. Treasury Department Regulations, we are now required to advise you that, unless otherwise expressly indicated, any federal tax advice expressed above was neither written nor intended by the sender or this firm to be used and cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed under U.S. tax law. If any person uses or refers to any such tax advice in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, then the advice should be considered to have been written to support the promotion or marketing by a person other than the sender or this firm of that transaction or matter, and such taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
Confidentiality Notice: This electronic mail transmission is intended for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Thank you for your cooperation.
On Friday, May 9, 2014 1:07 PM, Leonard Cabral leonardcabral@lenslaw.com wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
http://www.richmangreer.com/images/logo.gif
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
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From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
Image removed by sender.
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
Image removed by sender.
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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The information contained in the preceding message is intended solely for the use of the person(s) to whom it is addressed. The preceding message may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivery to the intended recipient, (1) do not use, disseminate, forward, or copy the preceding message and (2) please notify sender immediately by e-mail or telephone and destroy the preceding message. Thank you.
Internal Revenue Service regulations require that certain types of written advice include a disclaimer. To the extent the preceding message contains advice relating to a federal tax law issue, unless expressly stated otherwise, the advice is not intended or written to be used, and it cannot be used, by the recipient or any other taxpayer, for the purpose of avoiding federal tax penalties, and was not written to support the promotion or marketing of any transactions or matters.
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
Image removed by sender.
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
Image removed by sender.
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
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I would NEVER sign a Three Day Notice. I would only have the landlord’s name and address on it. Why have to argue about whether or not you are a debt collector? Why make the notice confusing to the tenant with the 30 day baloney? Never.
Harry
LAW OFFICES OF
HEIST, WEISSE & WOLK P.A.
PH: 1 800 253 8428
FAX: 1 800 367 9038
"Serving the Property Management Professional"
Website: <http://www.evict.com/> www.evict.com
Email: <mailto:harry@evict.com> harry@evict.com
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From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Cary Sabol
Sent: Friday, May 09, 2014 1:10 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
IRS Circular 230 Notice: Pursuant to recently enacted U.S. Treasury Department Regulations, we are now required to advise you that, unless otherwise expressly indicated, any federal tax advice expressed above was neither written nor intended by the sender or this firm to be used and cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed under U.S. tax law. If any person uses or refers to any such tax advice in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, then the advice should be considered to have been written to support the promotion or marketing by a person other than the sender or this firm of that transaction or matter, and such taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
Confidentiality Notice: This electronic mail transmission is intended for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Thank you for your cooperation.
On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.com> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
<http://www.richmangreer.com/images/logo.gif>
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
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From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
Image removed by sender.
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
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U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
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Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
Image removed by sender.
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
http://www.richmangreer.com/
Image removed by sender.
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
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CH
Chuck Hoskin
Fri, May 9, 2014 5:49 PM
Harry has the best advice. Avoid the problem altogether by having the landlord’s name and address (and phone number) on it. You may be correct that you are a not a debt collector, but you may have to prove it in court.
In addition to the 30 day validation notice, FDCPA requires the conspicuous “Miranda Warning” - this is an attempt to collect a debt, etc...
If you look closely at the statute (83.56), the substantially sufficient form does not appear to require a signature. Therefore, just put the landlord’s name, address, and phone number on the notice.
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From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Harry Heist
Sent: Friday, May 09, 2014 12:33 PM
To: 'Cary Sabol'; 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I would NEVER sign a Three Day Notice. I would only have the landlord’s name and address on it. Why have to argue about whether or not you are a debt collector? Why make the notice confusing to the tenant with the 30 day baloney? Never.
Harry
LAW OFFICES OF
HEIST, WEISSE & WOLK P.A.
PH: 1 800 253 8428
FAX: 1 800 367 9038
"Serving the Property Management Professional"
Website: www.evict.comhttp://www.evict.com/
Email: harry@evict.commailto:harry@evict.com
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Cary Sabol
Sent: Friday, May 09, 2014 1:10 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
IRS Circular 230 Notice: Pursuant to recently enacted U.S. Treasury Department Regulations, we are now required to advise you that, unless otherwise expressly indicated, any federal tax advice expressed above was neither written nor intended by the sender or this firm to be used and cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed under U.S. tax law. If any person uses or refers to any such tax advice in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, then the advice should be considered to have been written to support the promotion or marketing by a person other than the sender or this firm of that transaction or matter, and such taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
Confidentiality Notice: This electronic mail transmission is intended for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Thank you for your cooperation.
On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.commailto:leonardcabral@lenslaw.com> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org]mailto:[mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
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U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
[cid:image007.jpg@01CF6B85.00DC8C70]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
[cid:image008.jpg@01CF6B85.00DC8C70]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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The information contained in the preceding message is intended solely for the use of the person(s) to whom it is addressed. The preceding message may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivery to the intended recipient, (1) do not use, disseminate, forward, or copy the preceding message and (2) please notify sender immediately by e-mail or telephone and destroy the preceding message. Thank you.
Internal Revenue Service regulations require that certain types of written advice include a disclaimer. To the extent the preceding message contains advice relating to a federal tax law issue, unless expressly stated otherwise, the advice is not intended or written to be used, and it cannot be used, by the recipient or any other taxpayer, for the purpose of avoiding federal tax penalties, and was not written to support the promotion or marketing of any transactions or matters.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
[cid:image007.jpg@01CF6B85.00DC8C70]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
[cid:image007.jpg@01CF6B85.00DC8C70]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
[cid:image008.jpg@01CF6B85.00DC8C70]
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Harry has the best advice. Avoid the problem altogether by having the landlord’s name and address (and phone number) on it. You may be correct that you are a not a debt collector, but you may have to prove it in court.
In addition to the 30 day validation notice, FDCPA requires the conspicuous “Miranda Warning” - this is an attempt to collect a debt, etc...
If you look closely at the statute (83.56), the substantially sufficient form does not appear to require a signature. Therefore, just put the landlord’s name, address, and phone number on the notice.
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From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Harry Heist
Sent: Friday, May 09, 2014 12:33 PM
To: 'Cary Sabol'; 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I would NEVER sign a Three Day Notice. I would only have the landlord’s name and address on it. Why have to argue about whether or not you are a debt collector? Why make the notice confusing to the tenant with the 30 day baloney? Never.
Harry
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Email: harry@evict.com<mailto:harry@evict.com>
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Cary Sabol
Sent: Friday, May 09, 2014 1:10 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
IRS Circular 230 Notice: Pursuant to recently enacted U.S. Treasury Department Regulations, we are now required to advise you that, unless otherwise expressly indicated, any federal tax advice expressed above was neither written nor intended by the sender or this firm to be used and cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed under U.S. tax law. If any person uses or refers to any such tax advice in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, then the advice should be considered to have been written to support the promotion or marketing by a person other than the sender or this firm of that transaction or matter, and such taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
Confidentiality Notice: This electronic mail transmission is intended for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Thank you for your cooperation.
On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.com<mailto:leonardcabral@lenslaw.com>> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org]<mailto:[mailto:landten-bounces@lists.flabarrpptl.org]> On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
[cid:image007.jpg@01CF6B85.00DC8C70]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
[cid:image008.jpg@01CF6B85.00DC8C70]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
[cid:image007.jpg@01CF6B85.00DC8C70]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
[cid:image008.jpg@01CF6B85.00DC8C70]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
[cid:image007.jpg@01CF6B85.00DC8C70]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
[cid:image008.jpg@01CF6B85.00DC8C70]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
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Leonard Cabral
Fri, May 9, 2014 10:14 PM
I understand your cautiousness but what do you do if the request you to verify the debt?
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Cary Sabol
Sent: Friday, May 09, 2014 1:10 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
IRS Circular 230 Notice: Pursuant to recently enacted U.S. Treasury Department Regulations, we are now required to advise you that, unless otherwise expressly indicated, any federal tax advice expressed above was neither written nor intended by the sender or this firm to be used and cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed under U.S. tax law. If any person uses or refers to any such tax advice in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, then the advice should be considered to have been written to support the promotion or marketing by a person other than the sender or this firm of that transaction or matter, and such taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
Confidentiality Notice: This electronic mail transmission is intended for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Thank you for your cooperation.
On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.commailto:leonardcabral@lenslaw.com> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
[http://www.richmangreer.com/emailsig/meritas.gif]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
[Image removed by sender.]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
[Image removed by sender.]
U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
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I understand your cautiousness but what do you do if the request you to verify the debt?
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Cary Sabol
Sent: Friday, May 09, 2014 1:10 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
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On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.com<mailto:leonardcabral@lenslaw.com>> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
[http://www.richmangreer.com/images/logo.gif]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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The information contained in the preceding message is intended solely for the use of the person(s) to whom it is addressed. The preceding message may contain material that is privileged or protected from disclosure under applicable law. If you are not the intended recipient or the individual responsible for delivery to the intended recipient, (1) do not use, disseminate, forward, or copy the preceding message and (2) please notify sender immediately by e-mail or telephone and destroy the preceding message. Thank you.
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
[Image removed by sender.]
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
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Gioia
Fri, May 9, 2014 11:28 PM
Sorry to chime in so late, but I would read the Frey case. If there is any question that the occupant is there under an agreement to purchase, i.e. the relationship of the parties may be buyer/seller instead of landlord tenant, then an evidentiary hearing needs to be held because c. 83 will not apply if it is not a landlord/tenant relationship. My understanding is that you cannot proceed with the eviction without resolving this issue. .
I hope this helps.
Gioia DeCarlo, Esquire
DeCarlo & Valentine, LLC
828 N.W. 9th Court
Miami, Florida 33136
O. 305-324-9823
Efax 888-551-2980
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
Image removed by sender.
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
www.RichmanGreer.com
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U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
Sorry to chime in so late, but I would read the Frey case. If there is any question that the occupant is there under an agreement to purchase, i.e. the relationship of the parties may be buyer/seller instead of landlord tenant, then an evidentiary hearing needs to be held because c. 83 will not apply if it is not a landlord/tenant relationship. My understanding is that you cannot proceed with the eviction without resolving this issue. .
I hope this helps.
Gioia DeCarlo, Esquire
DeCarlo & Valentine, LLC
828 N.W. 9th Court
Miami, Florida 33136
O. 305-324-9823
Efax 888-551-2980
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
_____
Image removed by sender.
Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com
www.RichmanGreer.com
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U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service.
Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
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LC
Leonard Cabral
Sat, May 10, 2014 12:04 AM
Harry usually has the best advice. Avoid doing it and avoid the possibility of some lawyer filing an FDCPA case against you. In Florida the only defense may that a 3 –day notice falls within the litigation privilege.
Leonard P. Cabral, Esq.
Leonardcabral@lenslaw.com
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Chuck Hoskin
Sent: Friday, May 09, 2014 1:49 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Harry has the best advice. Avoid the problem altogether by having the landlord’s name and address (and phone number) on it. You may be correct that you are a not a debt collector, but you may have to prove it in court.
In addition to the 30 day validation notice, FDCPA requires the conspicuous “Miranda Warning” - this is an attempt to collect a debt, etc...
If you look closely at the statute (83.56), the substantially sufficient form does not appear to require a signature. Therefore, just put the landlord’s name, address, and phone number on the notice.
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Harry Heist
Sent: Friday, May 09, 2014 12:33 PM
To: 'Cary Sabol'; 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I would NEVER sign a Three Day Notice. I would only have the landlord’s name and address on it. Why have to argue about whether or not you are a debt collector? Why make the notice confusing to the tenant with the 30 day baloney? Never.
Harry
LAW OFFICES OF
HEIST, WEISSE & WOLK P.A.
PH: 1 800 253 8428
FAX: 1 800 367 9038
"Serving the Property Management Professional"
Website: www.evict.comhttp://www.evict.com/
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Cary Sabol
Sent: Friday, May 09, 2014 1:10 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
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On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.commailto:leonardcabral@lenslaw.com> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org]mailto:[mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
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Office: 561.803.3500
Fax: 561.820.1608
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
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Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.orgmailto:landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.commailto:MFarach@richmangreer.com
http://www.richmangreer.com/
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Harry usually has the best advice. Avoid doing it and avoid the possibility of some lawyer filing an FDCPA case against you. In Florida the only defense may that a 3 –day notice falls within the litigation privilege.
Leonard P. Cabral, Esq.
Leonardcabral@lenslaw.com
From: landten-bounces@lists.flabarrpptl.org [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Chuck Hoskin
Sent: Friday, May 09, 2014 1:49 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Harry has the best advice. Avoid the problem altogether by having the landlord’s name and address (and phone number) on it. You may be correct that you are a not a debt collector, but you may have to prove it in court.
In addition to the 30 day validation notice, FDCPA requires the conspicuous “Miranda Warning” - this is an attempt to collect a debt, etc...
If you look closely at the statute (83.56), the substantially sufficient form does not appear to require a signature. Therefore, just put the landlord’s name, address, and phone number on the notice.
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Harry Heist
Sent: Friday, May 09, 2014 12:33 PM
To: 'Cary Sabol'; 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I would NEVER sign a Three Day Notice. I would only have the landlord’s name and address on it. Why have to argue about whether or not you are a debt collector? Why make the notice confusing to the tenant with the 30 day baloney? Never.
Harry
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Cary Sabol
Sent: Friday, May 09, 2014 1:10 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Personally I don't believe the FDCPA applies to a 3 day notice situation, however, I have been including the FDCPA Notice on any 3 day notice that I prepare for a few years now just in case.
Cary
Law Offices of Cary P. Sabol
P.O. Box 15981 | West Palm Beach | Florida | 33416
Phone: (561) 281-2744
IRS Circular 230 Notice: Pursuant to recently enacted U.S. Treasury Department Regulations, we are now required to advise you that, unless otherwise expressly indicated, any federal tax advice expressed above was neither written nor intended by the sender or this firm to be used and cannot be used by any taxpayer for the purpose of avoiding penalties that may be imposed under U.S. tax law. If any person uses or refers to any such tax advice in promoting, marketing or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, then the advice should be considered to have been written to support the promotion or marketing by a person other than the sender or this firm of that transaction or matter, and such taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor.
Confidentiality Notice: This electronic mail transmission is intended for the use of the individual or entity to which it is addressed and may contain confidential information belonging to the sender which is protected by the attorney-client privilege. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action in reliance on the contents of this information is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by e-mail and delete the original message. Thank you for your cooperation.
On Friday, May 9, 2014 1:07 PM, Leonard Cabral <leonardcabral@lenslaw.com<mailto:leonardcabral@lenslaw.com>> wrote:
Maybe.
I have attached two cases for guidance. The key in my opinion is if you regularly files evictions. Again in my opinion Harry would qualify as a debt collector under the FDCPA.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org]<mailto:[mailto:landten-bounces@lists.flabarrpptl.org]> On Behalf Of Beverly Barnett
Sent: Friday, May 09, 2014 11:26 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
If a three day notice is signed by the attorney, does it have to comply with the Federal Fair Debt Collection Act Section 809(a) requiring a 30 day notice?
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Wednesday, May 07, 2014 11:17 AM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
I don’t like to file those but yes, we may have to
Thanks
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Leonard Cabral
Sent: Tuesday, May 06, 2014 8:51 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
File a 57.107(1) motion and see what the lawyer/tenant does. Remember you must send the motion to the tenant and hold for 21 days before filing with the court.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 2:54 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Greg,
I’ll have to read those cases as I was relying on Old Port Cove (copy attached) which reads:
[10] Headnote Citing References Where they discuss the rationale, courts adopting the majority view generally conclude that an option or right of first refusal creates an interest in property. Ferrero, 536 A.2d at 1139 (“As rights of first refusal are interests in property, the great majority of American jurisdictions have applied the Rule Against Perpetuities to such rights.”); see, e.g., Stuart Kingston, 596 A.2d at 1384; Gore, 867 P.2d at 338; Martin, 348 N.E.2d at 309; Pace, 347 So.2d at 1317; Melcher, 435 P.2d at 114; McHugh, 380 S.E.2d at 874; Smith, 296 S.E.2d at 854. In Florida, however, an option does not create a legal or equitable interest in property. As we explained over fifty years ago, “until an optionee exercises the right to purchase in accordance with the terms of his option he has no estate, either legal or equitable, in the *1287 lands involved.” Gautier v. Lapof, 91 So.2d 324, 326 (Fla.1956). We have since reiterated that principle. See Leon County Educ. Facilities Auth. v. Hartsfield, 698 So.2d 526, 530 (Fla.1997) (“[T]his Court has long held that the status of parties to the ordinary lease with an option to purchase remains that of landlord and tenant until the option is exercised and that the lessee has no equitable interest in the property.”); BancFlorida v. Hayward, 689 So.2d 1052, 1054 (Fla.1997) ( “Under Florida law, an option to purchase property creates neither an equitable interest nor an equitable remedy.”).
As these cases show, Florida law has consistently held that an option does not create an interest in land. Therefore, a right of first refusal—which may or may not ripen into an option depending on whether the owner decides to sell, see, e.g., Pearson, 497 So.2d at 900—cannot create an interest in land, either.
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message..
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Gregory Dawson
Sent: Tuesday, May 06, 2014 2:41 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Section 68.03 of the Fla. Real Estate Transactions (Boyer) treatise indicates that an option to purchase real estate is subject to the statute of frauds, citing Minton v. Spivey, 505 So.2d 476 (Fla. 5th DCA 1987). Other cases taking that position are McCollum Aviation, Inc. v. CIM Associates, Inc., 446 F. Supp. 511 (S.D. Fla. 1978) and Kamil Gowni & Shenody, Inc. v. BP Corporation North America, Inc., 2003 WL 24051561, 2003 US Dist. LEXIS 26843.
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Internal Revenue Service regulations require that certain types of written advice include a disclaimer. To the extent the preceding message contains advice relating to a federal tax law issue, unless expressly stated otherwise, the advice is not intended or written to be used, and it cannot be used, by the recipient or any other taxpayer, for the purpose of avoiding federal tax penalties, and was not written to support the promotion or marketing of any transactions or matters.
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 1:57 PM
To: RPPTL Landlord Tenant Committee
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Arlene,
The case is more complicated than it seems because the exercise of an option (if one does exist in this case) may create an equitable conversion of the oral contract to purchase. Again, this is a little complicated but Florida actually follows the minority rule and holds that an option to purchase is not an interest in real property. If it’s not an interest in real property, then I don’t believe the Statute of Frauds applies (but I’d love for you to show me otherwise)
Thanks
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Arlene C. Udick
Sent: Tuesday, May 06, 2014 1:46 PM
To: 'RPPTL Landlord Tenant Committee'
Subject: Re: [RPPTL LandTen] Transfer Case from Circuit to County
Dear Manny,
I may be missing something, but I believe the 2 claims are unrelated and that you can go forward with the eviction, notwithstanding the alleged oral option to purchase. It seems that the circuit court case has a statute of frauds issue, and unless the lawyer took some action relying on the option to purchase, the case should be dismissed for failure to state a claim since there is no writing to enforce the option. Arlene
From: landten-bounces@lists.flabarrpptl.org<mailto:landten-bounces@lists.flabarrpptl.org> [mailto:landten-bounces@lists.flabarrpptl.org] On Behalf Of Manuel Farach
Sent: Tuesday, May 06, 2014 12:05 PM
To: RPPTL Landlord Tenant Committee
Subject: [RPPTL LandTen] Transfer Case from Circuit to County
Does anyone have case law/practical suggestions for this fact situation?
My client gives notice to leave/files for eviction against his month to month tenant as my client has a buyer for the property. I file for eviction in county court, but tenant (who is a lawyer) files suit in circuit court claiming he has an oral option to purchase the property by matching the price.
Any case law on this? I’m drawing a blank on my research as it appears to be under Rule 1.060 but there are no cases on this narrow issue
Thanks in advance
Manny
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Manuel Farach / Of Counsel - Board Certified in Real Estate Law and Business Litigation by The Florida Bar
Richman Greer P.A.
One Clearlake Centre
Suite 1504
250 Australian Avenue South
West Palm Beach, Florida 33401
Office: 561.803.3500
Fax: 561.820.1608
Direct: 561.803.3501
Email: MFarach@richmangreer.com<mailto:MFarach@richmangreer.com>
http://www.richmangreer.com/
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