As December is coming to a close and we near the end of 2015, I wanted to take a moment to wish everyone a safe and Happy Holidays. This is the time of year to spend with your family and close friends, to reminisce about the previous year and what it brought, and to wonder about the upcoming year and what it has in store for us.

Arut Law, P.A., has and will continue to strive to help the people of Northeast FL with their legal needs. If at any time you have questions about Trusts & Estates, Real Estate, Business Law, Civil Litigation, or other issues, please feel free to send a question or request a free, confidential consultation.

On behalf of the firm, may all of you have an enjoyable and memorable celebration of the coming new year!

See you in 2016!

George

Sometimes a trial depends on the testimony of an expert, someone who is held to have knowledge of a specialized kind within a particular field or of a particular concept.  The average person is prohibited by the evidence rules (in Florida, at least) from testifying to such specialized items, as they are generally beyond the range of what an average layperson may know from common experience.  But how do you determine if a person qualifies as an expert?  What standard(s) are used, and who makes the decision?  That is the subject of a current debate in the Florida legal community.

At the time of this post, the standard used for experts under the Florida Evidence Code comes from a case called Frye v. United States, 293 F.2d 1013 (D.C. Cir. 1923), which provided that scientific evidence must be generally accepted in its field to be admissible.  The Florida Supreme Court officially adopted this standard (known as the Frye standard) in Bundy v. State, 471 So. 2d 9 (Fla. 1985).

However, the Florida Legislature adopted an amendment to the Florida Evidence Code in 2013 to change the applicable standard.  This newer standard comes from a case called Daubert v. Merrill Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), whereby the admissibility of expert testimony is based upon its reliability, rather than its acceptance in a particular field.

The Legislature’s adoption of this Daubert standard, however, does not make it final.  Because the adopted proposal concerns a rule of evidence (thus, a rule used by courts-of-law in the State), the Florida Supreme Court has the final say, and can choose to keep the Frye standard if it chooses.  The only question is: which standard provides a better and accurate way to admit expert testimony?  Does focusing on reliability of the evidence better than the general acceptance of that evidence?  Or is it the other way around?

This will be something that the Florida legal community will be sorting out in the near future, though it will be the Florida Supreme Court that ultimately decides whether it will overturn Bundy and turn to the newer standard.

For more information on this and other legal issues, feel free to send a question or request a free and confidential consultation.

George

When buying or selling Real Estate, a sometimes over-looked facet of the property being transferred is its allowable zoning. You might have heard about “zones” when watching a football game or other sports event, and there are even other “zones” that we hear of in our lives (e.g., war zones, zones of danger, etc.). But you probably might find the idea of Real Estate zoning to be a bit foreign, even if you know of the term.

Generally, when a city is developed, the county (where the city is located) will “plan out” the city by dividing its land into associated areas, or “zones.” Each of these zones is meant for a particular use or group of uses and is subject to certain restrictions based upon these associated use(s). For example, land can be zoned to be “residential” (for homes and related structures), “commercial” (for businesses, plazas, offices, etc.), “agriculture” (for farming and related activities), and other categories.

Furthermore, within each category, there is an underlying spectrum of allowable “uses.” For example, with residentially-zoned land, there might be different uses based upon the “density” (or number) of homes allowed. Or, for commercially-zoned land, there might be different uses based upon the type of business allowed or the stage of current development.

The main reason why zoning is such a big deal is that it can prevent a buyer of Real Estate from using the land the way s/he wants to, and can thus be a deal-breaker.

Fortunately, the fact that land is zoned in a particular way does not preclude someone from requesting a change to that zoning. While it is possible to make such a request and be successful, you do have to keep a few things in mind:

  • Re-zoning can be expensive – Re-zoning can cost upwards of several thousand dollars, if not more, based upon the amount of land, requested zoning, required legal notices (i.e., signs, newspaper ads, and mailings), and attorney’s fees (if you hire an to represent you).
  • Re-zoning is not quick – All Florida re-zonings require at least one hearing by a local board before a request may be granted or denied. Usually, more than one hearing is held by different committees to give the public a chance to provide comments on the request. The hearings can take several months (and, in some case, a year or more) to take place, based upon the schedule and current request-load of the county where the land is located.
  • Re-zoning may not be enough – Sometimes, a change must be made to the permitted use of the land, or even the zoning/comp plan made by the county, before the re-zoning can occur. This presents an even greater cost to the whole process, and can delay the re-zoning by months, if not a year.
  • Re-zoning is not guaranteed – It is entirely possible to go through the entire process and have your request denied. You must be prepared for this outcome if you attempt a re-zone.

All of this is not to say that re-zoning is impossible or impracticable to accomplish. Rather, this information is designed to let you know of the difficulties you may face so you can objectively weigh all of the risks and benefits before undertaking a re-zoning request. It can be, and sometimes is, necessary to get the highest-and-best-use out of your land. But, at the same time, it isn’t something that can be done on the fly and for low cost.

If you have any questions regarding this or any other legal issue, feel free to send a question or request a free, confidential consultation.

George

A variety of different business entities operate in Florida, each with its own characteristics and structure. The main way to discern the type of business entity you are dealing with is from the ending of the business’s full name – whether Inc., LLC, P.A., LLP, etc.

These endings tend to form an “alphabet soup” that can be confusing for some. To help out, here is a short summary of some of the most common types of business associations (or entities) that you may find, and what they mean:

“Inc.” = “Incorporated” – A business with this ending is a corporation, the typical entity a person associates with a business. Every corporation is owned by its shareholders, who in turn elect directors to oversee the operation of the business. The directors generally hire a group of officers (CEO, President, CFO, etc.) to run the business, who in turn answer to the directors. Since the corporation is a separate legal entity, the shareholders and directors often enjoy legal protection (known as the “corporate veil”) from any lawsuits the corporation faces, but that can fail (or be “pierced”) under certain circumstances.

“P.A.” = “Professional Association” – Businesses with this ending are also corporations and are similarly structured with shareholders, directors, and officers. However, the owners, operators, employees, etc., of a P.A. generally have to be members of a particular profession, (doctors, lawyers, engineers, etc.). In fact, a P.A. can only be formed for the purpose of performing the service(s) associated with its underlying profession. Also, liability protections are not the same as in a corporation, based upon the nature of the professional services provided by the P.A.

“LLC” = “Limited Liability Corporation” – This entity employs the characteristics of a corporation and a partnership. The typical LLC entails a group of individuals, as members, who create the LLC by agreement (and registration with the State). Each member is entitled to a share of the profits and voting power. LLC members usually have legal protection from the LLC’s debts and lawsuits, as well as from the legal problems an individual member may incur while conducting LLC business. This entity has particularly gained popularity as of late, so the rules around LLCs tend to change from time to time.

“LP,” “LLP,” and “LLLP” = “Limited Partnership,” “Limited Liability Partnership,” and “Limited Liability Limited Partnership” – These entities are variations of the traditional partnership, which (unlike a partnership) must be registered with the State. Each form impacts the traditional partnership model in its own way:

  • In an LP, there are general partners, who function the same as the partners in a traditional partnership, and limited partners, who are investors who contribute money and expect a return on their investment (in the form of profit sharing). The limited partners are only liable up to the amount they have invested.
  • In an LLP, the partners enjoy legal protection from the debts and lawsuits of the LLP entity, as well as from the legal problems another partner may incur in conducting LLP business.
  • An LLLP is a combination of an LP and an LLP. Thus, an LLLP has general and limited partners just like an LP, as well as the liability protections of an LLP to the general partners (because the limited partners are only liable up the amount invested, just as in an LP).

If you have any questions about business entities, their formation, and other related topics, feel free to send a question or request a free, confidential consultation.

George

Today, privacy can be hard to come by. It is a rather valuable commodity, particularly when considering all the ways a person’s information is, or can be made, public. People have, unsurprisingly, been searching for ways to reduce the ever-increasing likelihood that their actions – including their estate-related activities – will be made public. An example of a good privacy-preserving tool comes from the use of a Florida Land Trust. Chapter 689, Florida Statutes (2015), is the statute that allows for the use of land trusts in Florida.

At its core, the concept of a land trust is relatively simple: the owner of real property (the Settlor) transfers title to a third-person (the Trustee) who holds that title for the benefit of another person or group of people (the Beneficiaries). At the same time, the Trustee files a Deed of Trust at the local recording office to officially designate himself as the title-holder, albeit subject to the terms and conditions listed in the Trust Agreement, the document that governs the relationship between the Settlor, Trustee, and Beneficiaries.

Usually, the Beneficiaries hold the power to direct the Trustee’s actions, as the Trustee, by virtue of Florida law, is only delegated a limited set of powers. However, it is possible to have one person be a Beneficiary and another, separate person have the power to direct the Trustee, even if that other person is not otherwise involved in the trust in any capacity. Regardless of who has the power to direct the Trustee, the Trustee generally can only act at the direction of the person who has such power.

The main benefit of using a land trust is privacy. Although the Deed of Trust will list the owner who transferred title to the Trustee, it does not list the Beneficiaries for whom the Trustee must act. Thus, it is entirely possible for the Settlor to create a land trust with the Settlor as the Beneficiary, and the only way anyone would find out is if the Settlor disclosed that fact. Another benefit can be the avoidance of probate, as a land trust can list what happens with the property at the death of one or more Beneficiaries. There are even judgment protection benefits associated with land trusts, as well.

One word of caution, however: if the property transferred to a land trust is encumbered by a mortgage that includes a “due-on-sale”or similar clause, you must be careful when using a land trust. Transfer of the property can sometimes trigger that clause and allow the mortgage-holder to call the entirety of the loan due. It is for this reason, among others, that you should consult with an attorney if you are considering a land trust. An attorney will generally know how to handle your situation or will otherwise be able to find out for you what the best course of action should be.

If you have any questions regarding land trusts, feel free to send a question or request a free, confidential consultation.

George

In a Landlord-Tenant relationship, there is always the possibility of bad blood developing between the owner (or lessor) of real estate and the tenant (or lessee) who leases that real estate. One of the more common reasons for such bad blood comes from disputes surrounding the payment, or lack thereof, of rent. There might even be a dispute as to the amount of rent that should be paid.

Assuming a landlord decides to sue a tenant for unpaid rent, it is common for landlords to request a hearing from the court having jurisdiction to ascertain the amount of rent due, pursuant to Section 83.232 (for commercial evictions) or Section 83.60 (for residential evictions), Florida Statutes (2015). At the hearing, the court makes a determination as to the amount of rent due by the tenant each month, and enters an order stating so. Or, possibly, the parties might agree to the amount of rent due and forgo the need for a hearing.

You might wonder what the significance of such an order might be. In Florida, at least, this order is part of a “pay-to-play” system of eviction litigation in which a tenant must pay rent in order to retain possession of the premises the tenant currently occupies. This money isn’t paid to the landlord, however, but rather to the court’s registry for as long as litigation continues. Upon its conclusion, the money is distributed according to the court’s final order(s), based upon how the proceedings went.

So what does “pay-to-play” mean for tenants? Put bluntly, either the tenant pays the amount due each month or immediately loses the eviction proceedings. In commercial evictions, Section 83.232(5), Florida Statutes (2015), provides that the failure to pay constitutes an “absolute waiver” of all the tenant’s defenses, and allows the landlord to “an immediate default for possession without further notice or hearing thereon.” A similar penalty is provided in Section 83.60(2), Florida Statutes (2015), for residential evictions.

When the statute says that the waiver is absolute, it means it. At least in the commercial eviction context, failing to follow the “pay-to-play” order allows the landlord to obtain an immediate order for possession without having to provide notice to the tenant. Although a similar penalty appears in statutes regarding actions for possession of mobile homes and condominiums (Sections 723.063(2) and 718.401(1)(d)(1), Florida Statutes (2015)), those statutes do not include language that eliminates notice.

The lesson to take from this? In eviction proceedings, you must make sure you understand all of the nuances provided for under Florida law. A misstep could cost you possession of the property you occupy, if you are a tenant. Often, the best way to make sure such a misstep doesn’t occur is to hire the services of an attorney who can help you navigate this apparent maze of laws and resolve your issue.

If you have any questions regarding this, or any, topic of law, feel free to send a question or request a free, confidential consultation.

George

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