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80055062 McDonnell Supp Brief as Filed 1-30-2012 w

80055062 McDonnell Supp Brief as Filed 1-30-2012 w

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Published by R. Ethier
Supplemental brief after Ibanez case
Supplemental brief after Ibanez case

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Published by: R. Ethier on May 21, 2012
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05/21/2012

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Supreme Judicial Court
FOR THE COMMONWEALTH OF MASSACHUSETTSN
O
.
 
SJC-11041S
UFFOLK
C
OUNTY
 HENRIETTA EATON,P
LAINTIFF
-A
PPELLEE
,
v.
FEDERAL NATIONAL MORTGAGE ASSOCIATION &
ANOTHER
,D
EFENDANTS
-A
PPELLANTS
.
ON APPEAL FROM AN INTERLOCUTORY ORDER OF THE SUFFOLK SUPERIOR COURT
 
SUPPLEMENTAL BRIEF OF
 AMICUS CURIAE
MARIE MCDONNELL, CFE
Marie McDonnell, President
 Mortgage Fraud and Forensic Analyst Certified Fraud Examiner, ACFE 
 McDonnell Property Analytics, Inc.888 Washington Street, Suite 101ADedham, MA 02026Tel: 781-326-8486 | Fax:866-625-0211 Marie@mcdonnellanalytics.comDated: January 30, 2012
www.StopForeclosureFraud.com
 
i
TABLE OF CONTENTS
STATEMENT OF
AMICUS 
INTEREST ........................ 1SUPPLEMENTAL BRIEFING ORDER ......................... 1SUMMARY OF THE ISSUES ............................... 2BACKGROUND & METHODOLOGY ............................ 3CONTROL GROUP DEFINED ............................... 5CLOUDED TITLES ...................................... 5RECORDED DOCUMENTS EVIDENCING A SEPARATION .......... 6FORENSIC EXAMINATION OF LATENT TITLE DEFECTS ........ 9CONCLUSION ......................................... 14
Exhibit A – Definitions & Protocols ........ Ex. 1Exhibit B – Chain of Title ................ Ex. 11Exhibit C – Classification of Assignments ofMortgage ............................. Ex. 20Exhibit D – The Eaton Defect .............. Ex. 29Exhibit E – The Ibanez Defect ............. Ex. 36Exhibit F – Latent Defects ................ Ex. 43
www.StopForeclosureFraud.com
 
1
STATEMENT OF
 AMICUS 
INTEREST
Amicus 
Marie McDonnell relies on her statement of
amicus 
interest as previously filed in this action onSeptember 30, 2011 and incorporates her facts andfindings expressed therein by reference.As before, this analysis is grounded in factsderived through McDonnell Property Analytics’ forensicexamination of the Essex County Southern DistrictRegistry of Deeds which provides empirical evidence andquantitative analysis with respect to how often thenote and mortgage are separated incident to aforeclosure action.
SUPPLEMENTAL BRIEFING ORDER
January 6, 2012 
1.
 
It has been claimed that requiring a unity of themortgage and the underlying promissory note, inorder for there to be a valid foreclosure, wouldcloud any title that has a foreclosure in the chainof title, regardless of how long ago the foreclosureoccurred. The parties are invited to address whetherthey believe that such a requirement would have suchan effect, and if so, what legal or practicalmeasures exist that might limit the consequences ofsuch a requirement.2.
 
It also has been suggested that, if the court wereto hold that unity of the mortgage and note isrequired under existing law, the court's holdingshould be applied prospectively only. The partiesare invited to indicate on what authority theybelieve (or do not believe) the court could makesuch a holding prospective only.
www.StopForeclosureFraud.com

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