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BANKUNITED [non-party]
as [purported] successor in interest to [LAWFULLY SEIZED] BANKUNITED, FSB.,
purported “plaintiff”
1. In violation of Florida’s Evidence Code, Ch. 90, F.S., Attorneys at Camner Lipsitz and/or
TITLE VII
EVIDENCE
CHAPTER 90
EVIDENCE CODE
90.953
[In] Admissibility of duplicates.
—
A duplicate is admissible to the same extent as an original, unless:
(1)
The document or writing is a negotiable instrument as defined in s. 673.1041,
a security as defined in s. 678.1021, or any other writing that evidences a
right to the payment of money, is not itself a security agreement or lease, and
is of a type that is transferred by delivery in the ordinary course of business
with any necessary endorsement or assignment.
(2)
A genuine question is raised about the authenticity of the original or any other
document or writing.
(3)
It is unfair [NO PROTECTION], under the circumstance, to admit the duplicate
in lieu of the original.
History.
s. 1, ch. 76-237; s. 1, ch. 77-77; s. 22, ch. 78-361; s. 1, ch. 78-379; s. 57, ch. 92-82; s. 29,
ch. 99-2.
90.101
Short title.
90.102
Construction.
90.103
Scope; applicability.
90.104
Rulings on evidence.
90.105
Preliminary questions.
90.106
Summing up and comment by judge.
90.107
Limited admissibility.
90.108
Introduction of related writings or recorded statements.
90.201
Matters which must be judicially noticed.
90.202
Matters which may be judicially noticed.
90.203
Compulsory judicial notice upon request.
90.204
Determination of propriety of judicial notice and nature of matter noticed.
90.205
Denial of a request for judicial notice.
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90.206
Instructing jury on judicial notice.
90.207
Judicial notice by trial court in subsequent proceedings.
90.301
Presumption defined; inferences.
90.302
Classification of rebuttable presumptions.
90.303
Presumption affecting the burden of producing evidence defined.
90.304
Presumption affecting the burden of proof defined.
90.401
Definition of relevant evidence.
90.402
Admissibility of relevant evidence.
90.4025
Admissibility of paternity determination in certain criminal prosecutions.
90.4026
Statements expressing sympathy; admissibility; definitions.
90.403
Exclusion on grounds of prejudice or confusion.
90.404
Character evidence; when admissible.
90.405
Methods of proving character.
90.406
Routine practice.
90.407
Subsequent remedial measures.
90.408
Compromise and offers to compromise.
90.409
Payment of medical and similar expenses.
90.410
Offer to plead guilty; nolo contendere; withdrawn pleas of guilty.
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90.501
Privileges recognized only as provided.
90.5015
Journalist’s privilege.
90.502
Lawyer-client privilege.
90.503
Psychotherapist-patient privilege.
90.5035
Sexual assault counselor-victim privilege.
90.5036
Domestic violence advocate-victim privilege.
90.504
Husband-wife privilege.
90.505
Privilege with respect to communications to clergy.
90.5055
Accountant-client privilege.
90.506
Privilege with respect to trade secrets.
90.507
Waiver of privilege by voluntary disclosure.
90.508
Privileged matter disclosed under compulsion or without opportunity to claim privilege.
90.509
Application of privileged communication.
90.510
Privileged communication necessary to adverse party.
90.601
General rule of competency.
90.603
Disqualification of witness.
90.604
Lack of personal knowledge.
90.605
Oath or affirmation of witness.
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90.606
Interpreters and translators.
90.6063
Interpreter services for deaf persons.
90.607
Competency of certain persons as witnesses.
90.608
Who may impeach.
90.609
Character of witness as impeachment.
90.610
Conviction of certain crimes as impeachment.
90.611
Religious beliefs or opinions.
90.612
Mode and order of interrogation and presentation.
90.613
Refreshing the memory of a witness.
90.614
Prior statements of witnesses.
90.615
Calling witnesses by the court.
90.616
Exclusion of witnesses.
90.701
Opinion testimony of lay witnesses.
90.702
Testimony by experts.
90.703
Opinion on ultimate issue.
90.704
Basis of opinion testimony by experts.
90.705
Disclosure of facts or data underlying expert opinion.
90.706
Authoritativeness of literature for use in cross-examination.
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90.801
Hearsay; definitions; exceptions.
90.802
Hearsay rule.
90.803
Hearsay exceptions; availability of declarant immaterial.
90.804
Hearsay exceptions; declarant unavailable.
90.805
Hearsay within hearsay.
90.806
Attacking and supporting credibility of declarant.
90.901
Requirement of authentication or identification.
90.902
Self-authentication.
90.903
Testimony of subscribing witness unnecessary.
90.91
Photographs of property wrongfully taken; use in prosecution, procedure; return of property to
owner.
90.951
Definitions.
90.952
Requirement of originals.
90.953
Admissibility of duplicates.
90.954
Admissibility of other evidence of contents.
90.955
Public records.
90.956
Summaries.
90.957
Testimony or written admissions of a party.
90.958
Functions of court and jury.
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FLORIDA SENATE STAFF ANALYSIS, SB 282
2. Florida [then] Senator William “Bill” Posey sponsored SB 282. Senate Staff analyzed the
“The bill [SB 282], however, may not reject the result in State Street Bank and Trust
Co. v. Lord, 851 So. 2d 790 (Fla. 4th DCA 2003). A person seeking to enforce a lost
negotiable instrument will still have to prove that the person has acquired the right
to enforce the lost instrument. In order to prove that a person has acquired ownership
of a lost negotiable instrument, including the right to enforce the lost instrument, the
person will likely have to prove WHO owned the instrument WHEN the instrument
was lost. According to State Street, the assignee of a lost note did not produce
evidence showing WHICH prior assignor lost the note. State Street, 851 So. 2d at
792.”
Here, said Florida Senate analysis was further conclusive evidence of the fraud on the
Court in this disposed Case. Because of the lawful seizure, F.D.I.C., of BankUnited, FSB,
BankUnited, e.g.:
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AUTOMATIC DISSOLUTION OF lis pendens NOTICE, AND
DEMAND FOR RECORDING UNDER RULE 1.420(f), FLA.R.CIV.P.
3. NOTICE IS HEREBY GIVEN that the notice of lis pendens connected with the
08/12/2010 Final Disposition was automatically dissolved at said time pursuant to Rule
1.420 (f), Fla.R.Civ.P. Here, the notice, stipulation, or order shall be recorded.
4. If a party is not in possession of the original note and cannot reestablish it, the party
cannot prevail in an action on the note. In Dasma Investments, LLC v. Realty Associates
Fund III, L.P., 459 F.Supp.2d 1294 (S.D.Fla.2006) the court explained that in Florida a
promissory note is a negotiable instrument and that a party suing on a promissory note,
whether just on the note itself or together with a foreclose on a mortgage securing the note,
must be in possession of the original of the note or reestablish the note pursuant to Fla. Stat.
§ 673.3091. Shelter Dev. Group, Inc. v. Mma of Georgia, Inc., 50 B.R. 588, 590 (Bkrtcy.
S.D. Fla.1985).
5. A party must comply with section 673.3091, Florida Statues, in order to enforce a lost,
destroyed or stolen negotiable instrument. Here, lawfully seized BankUnited, FSB [F.D.I.C.
seizure]
a. FAILED to state that the creditors ever received possession of any original
promissory note;
b. FAILED to state a cause of action;
c. FAILED to satisfy the conditions precedent to sue, Ch. 673, Florida Statutes;
d. COULD NOT possibly have complied with section 673.3091, Florida Statues.
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6. The original document that is generally required to be filed with the court in a mortgage
foreclosure proceeding is the promissory note, not the mortgage. The Evidence Code
provides the rationale for this conclusion. Section 90.952, Florida Statutes (2002), indicates
section 673.1041(1), and either the original must be produced, or the lost document must be
reestablished under section 673.3091, Florida Statutes (2002). See Mason v. Rubin, 727 So.
2d 283 (Fla. 4th DCA 1999); see also Downing v. First Nat'l Bank of Lake City, 81 So. 2d
486 (Fla. 1955); Thompson v. First Union Nat'l Bank, 673 So. 2d 1179 (Fla. 5th DCA 1994);
Figueredo v. Bank Espirito Santo, 537 So. 2d 1113 (Fla. 3d DCA 1989).
8. Here, no writing on file evidenced any right to the payment of money by lawfully seized
proceeding so that it does not remain in the stream of commerce. Indeed, if the foreclosing
party alleges that the note is lost, destroyed or stolen, the trial court is authorized by statute
to take the necessary actions to protect the party purportedly required to pay the note against
loss that might occur by reason of a claim by another party to enforce the instrument. See
10. A mortgage is the security for the payment of the negotiable promissory note, “and is a
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11. Here, the admitted loss, the time and manner of which was unknown, was
a. “the result of a transfer or lawful seizure”, [F.D.I.C.], Ch. 673, Florida Statutes;
b. precluded any establishment of any agreement and/or breach of contract.
12. Here, the burden was on lawfully seized BankUnited, i.e., the party seeking to enforce
13. Furthermore here, the invalidity had been proven in the pleadings, Fla. Stat. § 673.3081
(2008).
14. A court will not enforce an instrument unless the defendant will be adequately protected
against future claims on the lost note. Perry v. Fairbanks, 888 So.2d 725, 727, (Fla. 5d DCA
2004).
15. Here, lawfully seized BankUnited FSB, did not have standing to bring and/or maintain
any mortgage foreclosure action against Jennifer Franklin Prescott, because it had proven on
the record that it did not hold any note and /or mortgage. Here, said admitted and known
non-holder of any note had no standing to seek any enforcement of the fictitious note.
16. The property of bankrupt BankUnited, FSB, was “lawfully seized“, Ch. 673, Florida
Statutes. Here in particular, any and all notes and mortgages in the name of failed
BankUnited, FSB, were lawfully seized. Here, lawfully seized BankUnited, FSB:
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17. The admitted loss of the fictitious promissory note was due to lawful seizure of
bankrupt BankUnited, FSB, and/or transfer. Here, lawfully seized BankUnited was not
18. Here, lawfully seized BankUnited could not have possibly satisfied the absolutely
“9. On February 15, 2006, Franklin Prescott executed and delivered a promissory
note to Bankunited …” “Complaint”, p. 3.
“16. Plaintiff owns and holds the note and mortgage.” “Complaint”, p. 5.
“6. Said [fictitious] promissory note and mortgage have been lost or destroyed and
are not in the custody or control of BankUnited, and the time and manner of the loss
or destruction is unknown.” “Complaint”, p. 3.
Here, bankrupt BankUnited did not hold or own any note and mortgage. Here, any and
all notes and mortgages had been seized by a U.S Agency. Here, there was fraud on the
20. This court has ample authority to sanction lawyers and lenders asserting improper and
facially fraudulent foreclosure claims. Here, Federal Agents had lawfully seized bankrupt
BankUnited, FSB. This court’s authority to sanction crooked attorneys is explicit in Florida
law and implicit in the courts' inherent power to sanction bad faith litigation.
21. Any party seeking to foreclose a mortgage without a good faith belief in the facts giving
rise to the asserted claim may be sanctioned “upon the court's initiative.” § 57.105(1), Fla.
Stat.
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22. This statute affords judges the authority to immediately impose significant penalties for
bringing unfounded litigation. See Moakely v. Smallwood, 826 So. 2d 221, 223 (Fla. 2002),
citing United States Savings Bank v. Pittman, 80 Fla. 423, 86 So. 567, 572 (1920)
CONFIRMED CANCELLATION
23. On 09/02/2010, at 11:20 AM, the Clerk inside Hearing Room 4-1, Naples Courthouse,
and Bailiff D. Chenoweth confirmed the cancellation of the unauthorized “hearing” before
24. The Court explained that Perez-Benitoa was “under contract with” this Court for “one
day per week”. The Court did not disclose “Tony Perez’ credentials.
26. Pursuant to the Magistrate’s Office, Debbie, Supervisor, Melanie [09/02/2010, AM], the
27. Here, the law required use of the legal name of any judicial officer. “Tony Perez” is not
28. On the day of the unauthorized hearing, 09/02/2010, the “notice of hearing” appeared
for the first time. On 09/01/2010, said “notice” had not appeared on the Docket.
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a. Non-consent by J. Franklin Prescott;
b. No order of referral to any magistrate;
c. No notice of hearing;
d. No setting party of record;
e. No jurisdiction;
f. No standing.
Here, seized and bankrupt BankUnited, FSB, had no standing and could not have possibly
a. Jennifer Franklin Prescott faxed her filed and recorded NOTICE OF NON-
CONSENT and NOTICE OF OBJECTION to the Magistrate’s Office;
b. Jennifer Franklin Prescott’s MOTION TO DISMISS is not to be heard in the
record absence of any notice of hearing required under the Rules. See Docket of this
disposed Case.
31. NOTICE IS HEREBY GIVEN of Jennifer Franklin Prescott’s service of NOTICE OF
at:
32. Jennifer Franklin Prescott, record holder of unencumbered title to the subject property
[address: 25 6th ST North, Naples, Florida 34102] does not consent and objected to any
referral to any magistrate, hearing officer, and/or “special master”, Rule 1.490, Florida
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JENNIFER FRANKLIN PRESCOTT’S OBJECTIONS TO ANY magistrate
33. In particular, J. Franklin Prescott objects and did not consent to any magistrate
a. findings of fact;
b. conclusions of law.
MEMORANDUM
34. On 08/12/2010, Def. Judge Hugh D. Hayes disposed of the fraudulent action.
NO order of referral
36. Here, in the recorded absence of any note and/or mortgage, there was
a. No agreement;
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b. No debt;
c. No lien;
d. No BankUnited interest.
Here, no notice was served on Jennifer Franklin Prescott. Here, nothing, no matter, and no
Here, the fraudulent notice of lis pendens “contained” “BankUnited, FSB”. However here,
said BankUnited was not any note/mortgage holder or party. Here, U.S. agents had seized
BankUnited, FSB.
and “Walter Prescott” as “her husband”. However here, “Walter Prescott” is not the
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“husband” of Jennifer Franklin Prescott. Here, the notice of lis pendens did not contain the
parties’ names.
NO jurisdiction
Here, bankrupt BankUnited, FSB, had no standing, and this Court has no jurisdiction.
41. Here after disposition and J. Franklin Prescott’s Notice of Appeal, this Court had no
jurisdiction:
NOTICE OF RELEASE & DISCHARGE OF FRAUDULENT lis pendens, CH. 48, F.S.
42. The fraudulent notice of lis pendens, purported INSTR 4318185, Collier County
Records, has been released and discharged. Here admittedly, no note or mortgage could be
established, Ch. 48, 71, F. S. Purported Plaintiff bankrupt BankUnited failed and was
seized. In the record absence of any note or mortgage, said seized bank’s fraudulent action
and notice were null & void and did not operate as a lis pendens, Ch. 48.
43. Furthermore, a lis pendens is not effectual for any purpose beyond 1 year from the
44. Here, the pleadings conclusively proved that no action could be founded on any lost
and/or destroyed note and/or instrument. Therefore, the bankrupt and seized bank’s non-
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meritorious action not possibly affect the subject property, and the court controlled and
discharged the fraudulent notice of lis pendens, § 48.23, Fla. Stat. The Docket showed the
45. Hereby, prevailing Jennifer Franklin Prescott filed the Final Disposition Form pursuant to
Florida Rules of Civil Procedure 1.998, 25.075, Florida Statutes. The Docket evidenced
1. An Order for the recording of the automatic dissolution of [fraudulent] notice of lis
2. An Order taking judicial notice, Ch. 92, Fla. Stat., of Ch. 673, Fla. Stat., and the “lawful
3. An Order taking judicial notice of Ch. 673, 59, 90, and 92, Fla. Stat.;
4. An Order sanctioning the attorneys of lawfully seized BankUnited, FSB, for their
5. An Order directing judicial imposter “Tony Perez” to use and disclose his legal name.
I HEREBY CERTIFY that a true and correct copy of the above has been furnished to the
purported non-plaintiff, James E. Albertelli, Erin Quinn Rose, and Erin Rowland, Albertelli Law,
P.O. Box 23028, Tampa, FL 33623, judicial imposter “Tony Perez”, Magistrate’s Office, Debbie,
Supervisor, Fax: 239-252-8870, and Defendant Judge Hugh D. Hayes, Naples Courthouse, 3301
E. Tamiami Trail, Naples, FL 34112, on this 3rd day of September, 2010.
The pleading is also being published worldwide.
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________________________
/s/Jennifer Franklin Prescott, Prevailing Victim of lawfully seized BankUnited’s record fraud
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