Professional Documents
Culture Documents
Plaintiffs,
v.
JOE CAROLLO,
Defendant.
___________________________________/
Defendant Joe Carollo hopes to thwart this Court’s Final Judgment by lodging a homestead
exemption claim that stems from a pattern of corruption, deception, and abuse of his government
authority similar to that which triggered his underlying liability for damages in the first instance.
Just yesterday, in rejecting Carollo’s contention that jury’s award was “so grossly excessive that
they shock the conscience,” this Court emphasized that the “only shock to the conscience here is
that [Carollo] used his position and power to weaponize the City government against Plaintiffs
because Plaintiffs chose to exercise their First Amendment rights by supporting [Carollo’s]
election opponent.” DE 631 at 7; accord id. at 8 (“[T]he factors for consideration weigh heavily
in favor of finding a high degree of reprehensibility” based on Carollo’s “continuous and
unrelenting” actions that were “intentional and malicious,” “specifically targeted Plaintiffs’
financial vulnerabilities,” and “continued long after Plaintiffs filed suit”). The egregious, bad-faith
misbehavior that underlies Carollo’s claim for a homestead exemption represents more of the same
reprehensible conduct.
The property that Carollo now claims as his homestead was pointedly abandoned as his
residence several years ago because it was located outside of the district that he hoped to represent
as a commissioner. Thus, Carollo could only prevail in the litigation that challenged his eligibility
for office by publicizing his abandonment of that property and establishing a different residence
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within his district in Little Havana. Under the shadow of this Court’s Final Judgment, however,
Carollo retracted his promise to refrain from voting on the redistricting maps given his stark
conflict of interest, and instead cast the deciding vote—along with former (and since-arrested)
Commissioner Alex de la Portilla—to enact an illegal racial gerrymander that moved Carollo’s
property into Carollo’s district while excluding Commissioner’s de la Portilla’s chief election
opponent’s residence from Commissioner de la Portilla’s district. Though the consultant who drew
the redistricting maps attempted to obscure Carollo’s role by asserting a claim of attorney-client
privilege, he nevertheless testified under oath that the boundary lines were revised because “it was
very clear to him . . . where [Carollo’s] house was” and he “thought yes, that would make [Carollo]
happy” to re-draw the boundary lines to create more favorable conditions for “whether [Carollo]
can homestead the house or not.” Exhibit A at 86 (GRACE, Inc., et al., v. City of Miami,
No. 22-CV-24066-KMM (S.D. Fla.) (Jan. 30, 2024 Trial Tr.).
That brief narrative merely describes the genesis of Carollo’s homestead exemption claim,
which he has attempted to perpetuate by engaging in even more corrupt, deceptive, and misleading
conduct described below. To be sure, the Florida Constitution exempts legitimate homestead
property from being subject to forced sales in order to promote a laudable public interest in
preventing families from facing unwarranted financial insecurity. But that that public purpose
would not be served—and in fact would be undermined—if Carollo’s homestead exemption claim
allowed him to escape the consequences of a career spent wielding his government authority as a
weapon of retaliation and leaving a trail of destroyed businesses and insecure families in his wake.
Based on the unique confluence of factors presented in this case involving an elected official who
abused his political power to create the very conditions that he claims to give rise to his homestead
exemption, Carollo is not entitled to frustrate Plaintiffs’ ability to enforce this Court’s Final
Judgment any longer. To the extent that this Court does not deny Carollo’s motion in its entirety,
Plaintiffs respectfully request narrowly-tailored expedited discovery to rebut the unsubstantiated
factual assertions in Carollo’s motion, as well as an evidentiary hearing.
FACTS
By September 22, 2016 at the latest, Defendant Joe Carollo affirmatively abandoned any
homestead status that may have existed with respect to the property located at 3230 Morris Lane,
Coconut Grove, Florida (the “Morris Lane Property”). He cannot now reclaim that homestead
status at the eleventh hour to impede this Court’s Final Judgment.
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publicly available on the Miami-Dade Property Appraiser’s website has since been blocked from
public view since the recent commencement of these supplementary proceedings).
Based on these admission and evidence, Carollo prevailed in a challenge to his eligibility
based on his residence and was permitted to serve as Commissioner for District 3 because he
successfully established that he had abandoned his Morris Lane Property which was located in
District 2. As the trial court noted, “it is undisputed that certainly as of the time [Carollo] was
sworn in,” in December 2017, “he has resided in the district.” Exhibit D at 613.
B. Carollo Establishes the Little Havana Property as His Homestead
Shortly after taking office in December 2017, Carollo and his wife, Marjorie, moved from
the Brickell Property that he had been renting into a house located at 1521 SW 10th Street
(the “Little Havana Property”). The Little Havana Property remained the Carollos’ primary and
permanent residence throughout the trial and judgment in this case.
Indeed, as Carollo explained under oath during the trial in this matter, it was important to
him to “know what is happening [in the] neighborhood” he represented by “being part of it.”
DE 557 at 13 (May 3, 2023 Trial Tr.). Thus, Carollo testified that he moved into the Little Havana
Property during his term in office:
I was living in the district. In fact, from Calle Ocho, the main business district, my
wife had found a pretty little small house that she decided that's where she wanted
to move to and we rented it and that was only a block and a half from 8th Street.
Exhibit E at 12.
Leading up to the trial in this matter, Carollo not only identified the Little Havana Property
as his residence in sworn testimony, but he could not even recall the address of the Morris Lane
Property. Specifically, on February 6, 2023, just two months before the start of trial, Carollo was
deposed in a related case, was asked to provide his address, and responded: “1521 S.W. 10th Street,
Miami, Florida 33135” (i.e., the Little Havana Property). Exhibit F at 7-8. Then, on March 21,
2023, Carollo reaffirmed that he had abandoned the Morris Lane Property and could not
“remember the address”:
Q. Do you own a home?
A. I own a property, sir.
Q. What is the address?
A. I'm trying to remember the address. It's on Morris Lane. I'm sorry. I can't
remember the numbers right now.
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Various important documents accord with Carollo’s abandonment of the Morris Lane
Property and the establishment of the Little Havana Property as his homestead. For instance,
Carollo’s January 15, 2023 Online Request to be a Supporter and Declaration of Financial Support
identify the Little Havana Property as his mailing address. Exhibit H at JC-DIAOE-000291.
Likewise, through at least June 30, 2023, Carollo’s Retirement Plan statements list his address at
the Little Havana Property:
Moreover, through July 2023, Carollo’s First Horizon Mortgage Interest statements reflect that his
address is the Little Havana Property:
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According to documents produced by Carollo’s landlord this week, Carollo’s lease at the
Little Havana Property was first extended for six months from April 27, 2022 until November 26,
2022, and then he remained there on a month-to-month basis thereafter. See Mar. 24, 2022
Renewal Rental Agreement, at 1. Indeed, as of at least April 2, 2023, Carollo was still intending
to reside in the Little Havana Property because he paid his rent through that month. See Invitation
Homes, Inc. Resp. to Pls.’ RFPs, Ex. A at ¶ 1. By all appearances, Carollo intended to reside in
the Little Havana property indefinitely because he was confident that his plan to avert nearly all
pretrial discovery would culminate in a favorable outcome at trial. But that outlook changed when
trial commenced in April 2023 and Carollo was faced with the sheer volume of devastating
testimony offered against him by senior City Officials who all explained under oath how Carollo
had weaponized City government to shut down Plaintiffs’ businesses, including: City Manager
Emilio Gonzalez (4/11/23), Police Chief Art Acevedo (4/18/23), Police Chief Jorge Colina
(4/18/23), Carollo’s Chief of Staff and Doral Police Chief Richard Blom (4/18/23), City
Commissioner Ken Russell (4/19/23), Carollo’s aide Steven Miro (4/20/23), Director of Code
Compliance Orlando Diez (4/24/23), and Carollo’s secretary and niece Tanjha Quintana (4/28/23).
In fact, after attending trial every day throughout April 2023, Carollo, failed to appear on
the day that Plaintiffs notified him that they intended to call him as an adverse witness, requiring
this Court to order Carollo to appear in Court for his examination the following full day of trial.
DE 553; DE 554 at 62:20-63:19. It was only around this same time, in April 2023, that Carollo
provided his landlord written notice that he would be “terminating [his] tenancy, vacating the
premises, and surrendering same to you as the landlord or, or agent for same on or before
April 29, 2023.” Exhibit C. And, as explained in more detail below, it was also at this time that
Carollo unsuccessfully attempted to record a quitclaim deed transferring an interest in the Morris
Lane Property to his wife as it became clear that Plaintiffs would inevitably prevail at trial.
C. Carollo Attempts to Manufacture a Futile Homestead Exemption Claim for the
Morris Lane Property through Egregious, Bad-Faith, and Fraudulent Misconduct
While Carollo lacked any intention to make the Morris Lane Property his permanent
residence, he did hope to protect it from any final judgment that the Court might enter in this case.
Accordingly, Carollo engaged in unprecedented tactical gamesmanship in an effort to accomplish
that corrupt objective which ultimately frustrates any putative homestead claim that he might
otherwise assert over the Morris Lane Property.
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First, Carollo attempted to plant the seeds of his homestead exemption claim over the
Morris Lane Property by engaging in a shocking abuse of authority with respect to the City of
Miami’s redistricting process. Because Carollo could not simultaneously continue to serve as a
City Commissioner for District 3 while residing in the Morris Lane Property located in District 2,
he made it known that the City of Miami District boundary lines would have to change to serve
his personal pecuniary interests. The corrupt motive underlying the adjustment of District 3’s
electoral map to encompass the Morris Lane Property is not a matter of speculation, but rather the
subject of a frank admission by the individual who expressly drew the boundary lines to “make
[Carollo] happy” by helping to thwart this Court’s Final Judgment in this case, as reflected in the
map below. Ex. A at 86. 1
Miguel DeGrandy, the consultant who drew the revised maps, explained how the Morris
Lane Property ended up in District 3. Mr. DeGrandy testified that “it was very clear” to him “where
[Carollo’s] house was,” and there would be a dispute as to “whether [Carollo] can homestead the
house or not” in connection with this “very public lawsuit.” Ex. A at 86. According to Mr.
1
As this Court found, Carollo’s actions were “continuous,” “unrelenting,” “intentional,” and
“malicious,” DE 631 at 8, and individuals engaged in such knowing misconduct often clearly
communicate their plans to confederates even if they attempt to cloak them in coded or implicit
terms, as Carollo did. See, e.g., DE 552 at 133-34 (Apr. 24, 2023 Trial Tr.) (testimony reflecting
that “it was well known” to “[e]veryone in the city” that Carollo “had it out for” Plaintiffs, and it
was “common knowledge” that Carollo was “targeting” Plaintiffs’ tenants, even in the absence of
explicit directives to retaliate against them).
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DeGrandy he “did not draw” the Morris Lane Property within District 3 “in [his] first plan”
because the boundary line “did not go that far south.” Id. But, at some point, Mr. DeGrandy
testified, he became “very aware that [Carollo] owned a house in that area right there,” and
“thought yes, that would make [Carollo] happy,” to stretch the District 3 boundary over the Morris
Lane Property and provide Carollo an opportunity to advance a homestead claim in the face of this
Court’s Final Judgment. Id.
Under these circumstances, Mr. DeGrandy cannot rely on the attorney-client privilege to
conceal his communications with Carollo about their plan to redraw the electoral maps to
manufacture the grounds for Carollo to lodge a homestead exemption claim over the Morris Lane
Property. Accordingly, to the extent that this Court does not deny Carollo’s motion based on the
extensive misconduct described herein relating to his claim of homestead, Plaintiffs request that
this Court issue an order requiring Carollo and DeGrandy to substantiate any claim of
attorney-client privilege or compelling them to testify regarding their conversations and produce
relevant documents concerning this issue.
Second, the redistricting plan that Carollo supported also constituted an unconstitutional
racial gerrymander that would have the effect of tightening Carollo’s grip on political power in
District 3 and allow him to prolong his putative homestead exemption claim. In fact, within four
days of Carollo’s lease for the Little Havana Property expiring on April 29, 2023, this Court on
May 3, 2023, issued a Report & Recommendation enjoining the implementation of the new district
maps. This Court’s conclusion that those maps constituted an impermissible gerrymander was
supported by Carollo’s public comments that were quoted extensively in the R&R, including the
following:
What I care is that in the future, there is sufficient Hispanic votes [in Districts 1, 3,
and 4] to elect a Hispanic. And a Hispanic that is not going to be a lap dog for
anybody.
GRACE, Inc. v. City of Miami, No. 22-CV-24066-KMM, 2023 WL 3594310, at *29-30 (S.D. Fla.
May 23, 2023).
The trial in the GRACE action concluded in January 2024 and Judge Moore is virtually
certain to issue a final ruling invalidating the racially gerrymandered district map and enter a new
map in which Carollo’s Coconut Grove house is no longer in District 3. In light of that likely
outcome, Carollo cannot substantiate his assertion that he intends to make the Morris Lane
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Property (in Coconut Grove) his permanent residence, as he cannot maintain a residence there
while continuing to represent District 3 (in Little Havana). And regardless of whether Carollo
would resign as a Commissioner for District 3 to preserve his homestead exemption claim, he
cannot be permitted to retain any windfall that he sought to obtain by moving the Morris Lane
Property into District 3 using an impermissible map.
Third, to perpetuate his homestead claim over the Morris Lane Property, Carollo made
misrepresentations about the redistricting process to mislead his constituents in general and this
Court in particular. With respect to the public, Carollo represented that he would refrain from
voting on the proposed redistricting maps given the significant conflict of interest arising from the
substantial asset protection benefits that he stood to gain through the redistricting process. See
GRACE, Inc. v. City of Miami, No. 22-CV-24066-KMM, 2023 WL 3594310, at *35 & n.13
(S.D. Fla. May 23, 2023) (“Carollo . . . report[ed] that he would abstain from the vote to prevent
anyone later blaming him in any future court case over the redistricting.” Yet, Carollo not only
ultimately reversed course on his representation that he would not participate in the vote, but in
fact he cast the deciding vote in favor of its passage, moving the District 3 boundary line to include
the Morris Lane Property by a 3-2 margin. Id. (“Carollo did participate in the vote when it was
ultimately conducted”). Remarkably, Carollo’s vote was supported by former (and since-arrested)
Commissioner Alex de la Portilla, who had similarly redrawn his district to exclude his main
competitor, Miguel Gabela.
And Carollo made equally misleading representations to this Court. In response to the
transparently corrupt motivations animating the redistricting efforts, Plaintiffs sought an order
enjoining Carollo from “manipulating the redistricting of the City of Miami to protect his home
from being subject to a judgment in this case,” which would expose him to millions of dollars in
damages stemming from his First Amendment retaliation campaign. DE 221. But Carollo refused
to acknowledge his corrupt—or, at best, mixed—motives in supporting redistricting, and instead
insisted to this Court that Plaintiffs’ requested injunction was not actually geared towards his
“retaliatory actions,” but rather sought to “enjoin [him] from exercising his legislative
responsibilities.” DE 223. Of course, Carollo did not ever explain why it would interfere with his
so-called “legislative responsibilities” to recognize a glaring conflict of interest that should have
resulted in his recusal.
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Nor could he, given that part of Carollo’s “legislative responsibilities” includes complying
with Florida law that required him to abstain under such circumstances. See George v. City of
Cocoa, Fla., 78 F.3d 494, 496 (11th Cir. 1996) (quoting, inter alia, Op. Fla. Comm. Ethics 90-20
(1990)) (“A ‘special private gain’” requiring a municipal official to “abstain from voting” “refers
to a financial interest of the public official that is directly enhanced by the vote in question”). See
also Fla. Stat § 112.313 (“No public officer . . . shall corruptly use or attempt to use his or her
official position . . . or perform his or her official duties, to secure a special privilege, benefit, or
exemption for himself or herself”); Fla. Stat. § 112.3143 (“No . . . municipal, or other local public
officer shall vote in an official capacity upon any measure which would inure to his or her special
private gain or loss”).
And Carollo’s assertion to this Court is even more indefensible in hindsight, since
Mr. DeGrandy later testified that the boundary lines for District 3 did not encompass the Morris
Lane Property until it became apparent that Carollo “owned a house in that area” and it “would
make [Carollo] happy” if it were included within District 3. Ex. A at 86. Without misleading this
Court about the legitimate justification for Plaintiffs’ requested injunction, Carollo might never
have been capable of enacting the self-serving boundary lines that form the basis of his current
homestead exemption claim.
Fourth, in addition to failing to establish a legitimate homestead claim over the Morris
Lane Property in the first instance, Carollo has also deprived Plaintiffs and the Court of discovery
that would be likely to affirmatively defeat it in these supplemental proceedings. Despite insisting
that he temporarily occupied the Morris Lane Property for a limited period of time in advance of
the entry of judgment in this case, Carollo refuses to produce discovery materials that are germane
to determining whether the Morris Lane Property—as opposed to any other residential property—
currently serves as his residence.
For instance, Plaintiffs issued discovery requests for the residential property that Carollo
leased in Little Havana; the additional residential properties in the city for which Carollo
apparently pays the utility bills; and the residential property that Carollo presumably inherited
from his mother. Despite Plaintiffs’ repeatedly requesting information about these properties since
August 2023, and filing a motion to compel on January 12, 2024 (DE 603), Carollo has continued
to slow-drip and stonewall his responses. As of this month, February 2024, Carollo’s counsel
responded in a non-committal manner when requested to identify “when the remainder of the
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2
Relatedly, by designating his motion as an “emergency,” Carollo has frustrated Plaintiffs’ ability
to complete their discovery concerning the egregious, bad-faith abuse of his government authority
that resulted in the expansion of the District 3 boundaries to encompass the Morris Lane Property
while retracting the District 2 boundaries to exclude the residence of former (and since-arrested)
Commissioner de la Portilla’s election opponent. Accordingly, Plaintiffs also respectfully request
expedited discovery regarding these issues.
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creditors”). While the Carollos may contend that these latest fraudulent acts and procedural
fumbles would not be sufficient to overcome the homestead exemption on their own, they remain
part and parcel with the egregious, bad-faith, and fraudulent conditions that Carollo created to
manifest the homestead claim in the first instance. Accordingly, the deception inherent in the
Carollos’ overall scheme to frustrate the Court’s Final Judgment is indelibly linked to their
homestead exemption claim and further militates against granting the relief sought in their motion.
ANALYSIS
The touchstone of any homestead inquiry is whether a judgment debtor like Carollo “in
good faith” intends to “make[ ] the property his . . . permanent residence” under a totality-of-the-
circumstances analysis which cannot be unmoored from the “public policy” underpinning the
exemption, which is designed to “‘promote the stability and welfare of the state by securing to the
householder a home . . . .” Baldwin v. Henriquez, 279 So. 3d 328, 333 n.4 & 336 (Fla. 2d DCA
2019). Here, Carollo cannot demonstrate that the Morris Lane Property he abandoned years ago is
his current homestead. In fact, it would undermine the public policy that animates the homestead
exemption to allow Carollo to abuse the public trust and engage in corrupt, deceptive maneuvers
to manufacture a claim of homestead in order to interfere with the enforcement of this Court’s
Final Judgment holding him accountable for wrongfully targeting the stability and welfare of
innocent families to chill the political expression of his constituents. Because none of Carollo’s
technicality-laden arguments to the contrary have any merit, a stay or an injunction is not
warranted.
A. This Court Has Jurisdiction to Adjudicate Carollo’s Homestead Exemption Claim
Carollo is incorrect to suggest that this Court is somehow precluded from adjudicating—
and ultimately denying—his homestead claim. Carollo’s apparent misunderstanding stems from
his misguided reliance on a solitary and clearly distinguishable state court case which held that, as
between Florida’s state courts and for purposes of enforcing a judgment entered by a Florida
state court, it is the Florida “circuit court [that] has exclusive jurisdiction to determine the validity
of a claimed homestead exemption.” DE 628 at 3-5 (quoting Sepulveda v. Westport Recovery
Corp., 145 So. 3d 162, 167 (Fla. 3d DCA 2014)). But, putting aside that lone state-centric case,
the relevant Florida statute has nothing to say about granting Florida state courts “exclusive
jurisdiction” over federal courts’ ability to enforce federal judgments, despite Carollo’s misleading
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argument otherwise. See Fla. Stat. § 222.10 (“The circuit courts have equity jurisdiction . . . to
determine whether any property . . . claimed to be exempt . . . is so exempt”) (emphasis added).
To the contrary, the Federal Rules merely require federal courts to implement a “procedure
on execut[ing]” its judgments that “accord[s] with the procedure of the state where the court is
located,” without requiring—or permitting—the entirety of the proceedings to be transferred to
state courts. Fed. R. Civ. P. 69(a). There is no provision of state or federal law that requires a
federal court to deviate from standard federal-supremacy principles, refrain from adjudicating a
disputed homestead exemption claim, and wait for a state court to determine whether such a
homestead exemption claim can impede the execution of a federal judgment. Carollo does not cite
any case adopting the rule that he proposes, and in fact federal courts routinely adjudicate such
claims by applying the procedures set forth in Fla. Stat. § 222.01, et seq., within the confines of
the federal courthouse. See In re Martinez, 595 B.R. 912, 921 (Bankr. S.D. Fla. 2019) (citing
several cases in which federal courts “reviewed the [Florida homestead] standard defined above—
actual residence plus continuous intent to reside—and found that, under the facts presented, the
scale tipped in favor of abandonment”).
B. Carollo’s Homestead Exemption Claim Is Meritless
In this case there is scant evidence that Carollo has ever lived in the Morris Lane Property
after abandoning it as his homestead by September 2016, consistent with his repeated judicial
admissions that he had abandoned the property to meet the residency requirements to serve as a
Commissioner for District 3. Rather, Carollo’s only fixed intention has been to reside in a location
that permits him to serve as Commissioner for District 3, which he will not be able to do from the
Morris Lane Property when the Court invalidates the illegal racial gerrymander supported by
Carollo’s corrupt participation. Finally, in this one-of-a-kind case involving a government official
who ran roughshod over a glaring conflict of interest and abused his authority to engineer the
foundation for his putative homestead exemption claim, there are several other indications of bad
faith, fraud, and egregiousness that preclude the relief Carollo seeks in his motion to prevent the
prompt and effective enforcement of this Court’s Final Judgment.
1. Carollo Abandoned the Morris Lane Property and Lacks Any Good-Faith Intention to
Make it His Permanent Residence
It is well-established that homestead status is established by the actual intention to live
permanently in a place coupled with actual use and occupancy. Hillsborough Inv. Co. v. Wilcox,
152 Fla. 889, 895, 13 So. 2d 448, 452 (1943) (“The character of property as a homestead depends
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upon an actual intention to reside thereon as a permanent place of residence, coupled with the fact
of residence”); accord In re Brown, 165 B.R. 512 (Bankr. M.D. Fla. 1994); In re Frederick, 183
B.R. 968, 971 (Bankr. M.D. Fla. 1995) (debtor not entitled to homestead exemption when he
abandoned property by leasing it for six years, treated it as rental property for tax purposes, and
failed to claim Florida homestead exemption); In re Goode, 146 B.R. 860, 862 (Bankr. M.D. Fla.
1992) (debtors abandoned homestead by entering into lease, attempting sale to lessee, and failing
to reside in premises for over two years, even though debtors' furniture and personal property
remained in residence).
To determine whether a homestead property was abandoned, the Court must consider “all
of the pertinent facts and circumstances of each individual case.” Marsh v. Hartley, 109 So.2d 34,
38 (Fla. 2d DCA 1959). And although a “[d]ebtor’s expression of his intention is probative, . . . a
claim for exemption may fail” if he “acts inconsistently with a self-professed intention to establish
homestead,” In re Bratty, 202 B.R. 1008, 1010 (Bankr. S.D. Fla. 1996). “Courts have described
abandonment as occurring when the owner leaves the home with no intention of returning, takes
up permanent abode at another place, and pursues a livelihood in the new area.” In re Martinez,
595 B.R. 912, 920 (Bankr. S.D. Fla. 2019); see also In re Lloyd, 394 B.R. 605, 610-12 (Bankr.
S.D. Fla. 2008) (evaluating debtor's claim of homestead considering rental of property and debtor's
habitation elsewhere). Courts have also considered whether a debtor “fail[ed] to maintain the
Property's homestead property tax designation,” In re Martinez, 595 B.R. at 920–21, and the
address listed on the debtor's voter registration and driver's license as factors in its determination
of a debtor's abandonment of his homestead. See In re Alexander, 346 B.R. 546, 551 (Bankr. M.D.
Fla. 2006) (noting that the address listed on the debtor's driver's license, voter's registration card
and checking accounts are all factors to be considered); In re Middleton, 462 B.R. 832, 835 (Bankr.
N.D. Fla. 2011), aff'd sub nom. Middleton v. Phillips, No. 5:12-CV-10/RS-EMT, 2012 WL 764196
(N.D. Fla. Feb. 29, 2012) (“[T]he totality of the circumstances establishes that the Debtor and his
family do not intend to permanently reside on the Panama City property.”).
Here, Carollo’s actions and admissions clearly demonstrate that he abandoned the Morris
Lane Property and, with it, any homestead protections he could have used to protect it from
execution. First, Carollo expressed his intention to not live in the Morris Lane Property by moving
out of the property in September 2016 to meet the requirements of the City of Miami Charter to
run for the District 3 Commissioner seat. City of Miami Charter at § A.4(c). As detailed above,
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Carollo expressed this intention in several binding judicial admissions. See supra 3-5. The lack of
the actual intention to live permanently in the Morris Lane Property and Carollo’s subsequent
residency in the Brickell Property and Little Havana Property establishes Carollo’s abandonment
of the Morris Lane Property. Hillsborough Investment Company, 152 Fla. at 895; In re Frederick,
183 B.R. at 971; In re Goode, 146 B.R. at 862.
Moreover, Carollo himself changed his voter registration and driver’s license addresses to
his new residence at the Brickell Property. See In re Alexander, 346 B.R. at 551 (noting that the
address listed on the debtor's driver's license, voter's registration card and checking accounts are
all factors to be considered); In re Middleton, 462 B.R. at 835. In addition, Carollo’s bank
statements (through March 2023), his retirement plan statements (through June 2023), and his
mortgage interest statements (through July 2023), all show the Little Havana Property as his
address. See supra 5-8.
Finally, Carollo’s “fail[ure] to maintain the [Morris Lane] Property's homestead property
tax designation” also demonstrates his abandonment of all homestead protections for the property.
In re Martinez, 595 B.R. at 920–21. Carollo himself proved this by attaching a document from the
Miami-Dade Property Appraiser’s website showing that the Morris Lane Property was not
processed for any homestead tax exemption commencing January 1, 2017. Id. at 71 (Attachment
C). And, as of last week, the Morris Lane Property still is not designated as homestead property
on the Property Appraiser’s website. Accord supra at 13-14 (explaining that the property
information that was once publicly available on the Miami-Dade Property Appraiser’s website has
since been blocked from public view).
2. Carollo’s Homestead Exemption Claim Is Derived from Disqualifying Egregious,
Bad-Faith, Fraudulent Misconduct
Moreover, even if Carollo had not abandoned the Morris Lane Property without
subsequently demonstrating any intent to permanently reside there, his egregious, bad-faith, and
fraudulent misconduct in creating the foundation for a homestead exemption claim would lead to
the same result. In other words, while the “homestead exemption is liberally construed,” it is “not
so liberally construed ‘so as to make it an instrument of fraud or imposition on creditors.’” In re
Bifani, 580 F. App'x 740 (11th Cir. 2014) (quoting Town of Lake Park v. Grimes, 963 So.2d 940,
942 (Fla. 4th DCA 2007)); accord id. (quoting Jones v. Carpenter, 106 So. 127, 130 (Fla. 1925)
(“Thus, Florida law is well-settled: A homestead ‘cannot be employed as a shield and defense after
fraudulently imposing on others.’”); In re Englander, 95 F.3d 1028, 1031 (11th Cir.1996)
15
Case 1:18-cv-24190-RS Document 632 Entered on FLSD Docket 02/22/2024 Page 16 of 19
(“Florida's homestead laws were designed to protect the family home; they were not designed to
be used as an instrumentality of fraud.”).
Thus, as one Florida court explained, the homestead exemption can only be extended to
cover “legitimate[ ]” activity creating a homestead, by which it “mean[s] that there is no
‘fraudulent or otherwise egregious act’ by the beneficiary of the homestead exemption.” Law v.
Law, 738 So. 2d 522, 525 (Fla. 4th DCA 1999) (citing Radin v. Radin, 593 So. 2d 1231, 1232-33
(Fla. 3d DCA 1992)) (“We affirm the imposition of the equitable lien” on “the former husband’s
homestead” based on findings that “the husband . . . had engaged in a pattern of egregious conduct
represented by significant nonpayment of alimony”). Although it does not appear that any court in
the country has ever had the occasion to consider whether an elected official who manipulates his
government authority to craft the framework for his own homestead exemption claim forfeits the
exemption, it would be consistent with the authorities that “invoke[ ] equitable principles” to limit
the reach of the exemption in cases where the “fraud or egregious conduct” bears a nexus to the
establishment of the homestead. Havoco of Am., Ltd. v. Hill, 790 So. 2d 1018, 1028 (Fla. 2001),
opinion after certified question answered, 255 F.3d 1321 (11th Cir. 2001).
Thus, in In re Sillinglaw, the Florida Supreme Court denied a debtor’s homestead claim,
holding that homestead protection “should not prevail against common sense and there is a limit
to the stupidity we should impute to those who” who enacted the homestead exemption into law
that it would apply in such a circumstance. Id., 81 B.R. 138, 140 (Bankr. S.D. Fla. 1987), aff'd
sub nom. Shillinglaw v. Lawson, 88 B.R. 406 (S.D. Fla. 1988). There, a property owner had rented
a portion of his property but, after the petition for bankruptcy was filed, claimed an intention to
evict the tenant and claim the entire property has his homestead. The judgment creditor argued
the homestead had been abandoned as to the leased portion. The Court noted that the “owner will
seldom admit an intent to abandon, but his intent may be inferred from his conduct. The issue here
is whether on the date of bankruptcy the debtor had abandoned his homestead use of the leased
portion of his property.” Id. (emphasis in original). The Court further noted that homestead “cannot
be employed as an instrument of fraud or a ‘city of refuge’ to escape payment of obligations made
in good faith.” Id., (quoting Anderson Mill & Lumber Co. v. Clements, 134 So. 588, 592
(Fla.1931)).
Likewise here, Carollo’s claim that he now intends to permanently reside in the Morris
Lane Property is not “legitimate” because it is imbued with a pattern of egregious, bad-faith, and
16
Case 1:18-cv-24190-RS Document 632 Entered on FLSD Docket 02/22/2024 Page 17 of 19
fraudulent misconduct that is inextricably intertwined with his homestead. After abandoning the
Morris Lane Property because it was located outside of District 3, he now seeks to claim it as his
homestead based on his own unconstitutional redrawing of the district maps and on the eve of a
devastating jury verdict containing punitive damages to deter his “shocking” conduct. As detailed
above, Carollo’s abuse of his authority as a City Commissioner to interfere with the redrawing of
the City of Miami Districts to serve his own personal pecuniary interests is not only egregious, but
also constituted unconstitutional and illegal gerrymandering confirmed by the testimony of the
person in charge of redrawing the boundaries.
To make matters worse, Carollo also misled his constituents, the public, and this Court by
misrepresenting that he would not be voting on the proposed redistricting maps, despite actually
going on to cast the deciding vote. Based on his fraudulent statements and egregious conduct,
Carollo was able to accomplish what no ordinary litigant would be able to do—to manufacture a
homestead protection claim by misusing and abusing his office and the political process. Granting
Carollo the right to protect the Morris Lane Property on the basis of a homestead exemption would
not only be contrary to the public policy underlying the constitutional protection, but would allow
Carollo to benefit from his unconstitutional, fraudulent, and bad faith conduct.
Moreover, Carollo’s attempt to quitclaim his property to his wife on May 16, 2023, a mere
16 days before the judgment constituted an actual fraud under Florida law. See Fla. Stat.
§§ 726.105 & 726.106. And the numerous “badges of fraud” relevant to determining actual
fraud—including “whether the transfer was to an insider, whether the debtor retained possession
or control of the property transferred after the transfer, . . . whether before the transfer was made
the debtor had been sued or threatened with suit, . . . whether the debtor was insolvent or became
insolvent shortly after the transfer, [and] whether the transfer occurred shortly before or after a
substantial debt was incurred—creates “a prima facie case and raise[s] a rebuttable presumption
that the transaction is void.” Nat’l Maritime Servs. v. Straub, 979 F. Supp. 2d 1322, 1328 (S.D.
Fla. 2013).
Because the conditions giving rise to Carollo’s homestead exemption claim are rotten to
the core, it is not necessary to determine whether these additional badges of fraud would be
sufficient to overcome any applicable homestead exemption standing alone. Rather, they merely
serve as additional evidence underscoring the egregious, bad-faith, and fraudulent conduct that
inhere in Carollo’s efforts to frustrate this Court’s Final Judgment and evade the consequences of
17
Case 1:18-cv-24190-RS Document 632 Entered on FLSD Docket 02/22/2024 Page 18 of 19
weaponizing the City government to retaliate against his constituents for exercising their First
Amendment rights. See Randazzo v. Randazzo, 980 So. 2d 1210, 1212-13 (Fla. 3d DCA 2008)
(“[W]e agree that the [debtor’s] conduct was sufficient to warrant the imposition of an equitable
lien” on her “newly-acquired homestead” and “we find that the court did not abuse its discretion
in denying the [her] exceptions” based on Florida’s homestead protections).
C. None of Carollo’s Remaining Formalistic Arguments Have Merit
Finally, Carollo cannot evade the execution of this Court’s Final Judgment by lodging a
series of meritless procedural objections.
First, Carollo first attempted to transfer the Morris Lane Property to himself and his wife,
Marjorie Carollo, as joint owners with a quit claim deed on May 16, 2023. This transfer was not
only ineffective due to an error that occurred when Carollo tried to record the deed on May 23,
2023, but also fraudulent, as it occurred during the pendency of the jury trial in this matter, which
concluded with a jury verdict finding Carollo liable for First Amendment retaliation a mere two
weeks later. Carollo did not record the “Corrective Quit Claim Deed” until February 5, 2024, which
was approximately eight months after the Final Judgment in this matter was entered by this Court
on June 1, 2023 and recorded by Plaintiffs on June 14, 2023 with the Miami-Dade Clerk of Court.
Based on Plaintiffs’ prior recording of the Final Judgment, Carollo’s ineffective quit claim deed
should not bar Plaintiffs’ execution of the judgment against the property.
Second, Carollo’s argument that he is entitled to relief because “the judgment is not final”
during the pendency of his motion for new trial is no longer relevant. DE 6238 at 13. This Court
recently denied Carollo’s post-trial motions in their entirety, underscoring the reprehensibility of
his misconduct and bolstering the public interest in the prompt and effective enforcement of its
Final Judgment. See DE 631.
Third, Carollo’s argument regarding the notice of sale is similarly outdated and misguided.
DE 628 at 10-11. The Court’s Final Judgment was recorded twice and the affidavit correctly
informs the recipient of the first recording in “OR Book 33749, Page 1086.” Additionally, even
though there was a typo in the page number for the second recording—the affidavit correctly
provides the recorded CFN of 20240083684, which enables the affidavits recipient to easily find
the judgment’s second recording. Despite the absence of any possible prejudicial error, Plaintiffs
have since issued an Amended Affidavit, and the United States Marshals Service confirmed the
expedited mailing out of the Amended Affidavit to all intended recipients on February 21, 2022.
18
Case 1:18-cv-24190-RS Document 632 Entered on FLSD Docket 02/22/2024 Page 19 of 19
WHEREFORE, Plaintiffs respectfully request that this Court deny Defendant Carollo’s
Motion in full or, in the alternative, permit Plaintiffs to take narrowly-tailored expedited discovery
to rebut the unsubstantiated factual assertions in Carollo’s Motion and set an evidentiary hearing.
Respectfully Submitted,
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the forgoing was served via CM/ECF
on counsel of record of in this action on this 22nd day of February, 2024.
19
Case 1:18-cv-24190-RS Document 632-1 Entered on FLSD Docket 02/22/2024 Page 1 of 7
EXHIBIT A
Case 1:18-cv-24190-RS Document 632-1 Entered on FLSD Docket 02/22/2024 Page 2 of 7
1
9
BENCH TRIAL
10 BEFORE THE HONORABLE K. MICHAEL MOORE
UNITED STATES DISTRICT JUDGE
11
APPEARANCES:
12
22
FOR THE PLAINTIFF: NEIL A. STEINER, ESQ.
23 Dechert LLP
Three Bryant Park
24 1095 Avenue of the Americas
New York, New York 10036
25 Neil.steiner@dechert.com
Case 1:18-cv-24190-RS Document 632-1 Entered on FLSD Docket 02/22/2024 Page 3 of 7
85
1 A. Yes, sir.
2 Q. But, you would say that his ownership of that house was a
4 right?
6 Q. Okay.
10 A. That's correct.
18 and put it in 3.
22 live, right?
23 A. No, sir.
1 Diaz de la Portilla:
9 District 3, right?
11 I could tell you -- it was very clear to me, because there was
12 a very public lawsuit with Ball and Chain, etcetera, where the
16 there.
17 Q. And, you thought that moving that area would please him?
19 first plan. My first plan did not go that far south. Later
3 A. Yes, sir.
6 right?
13 and downtown, you have the Miami River here, and then the
19 Q. Yes, sir.
21 Q. All right. That area would not have been impacted by any
23 District 5, right?
25 had to shed 28,000 folks from two, and the most logical is to
Case 1:18-cv-24190-RS Document 632-1 Entered on FLSD Docket 02/22/2024 Page 6 of 7
88
2 District 2.
4 you were present in the courtroom for about Condo Canyon. Were
6 A. Yes, sir.
9 A. Yes.
13 A. Yes.
14 Q. All right. This was the area actually that the magistrate
16 problematic, right?
24 BY MR. WARREN:
1 CERTIFICATE
5 above-entitled matter.
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 1 of 133
EXHIBIT B
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 2 of 133
Filing# 65512511 E-Filed 12/18/2017 12: 17:34 PM
by losing candidate Alfonso "Alfie" Leon. Not only is the contest devoid of
whose own voting and residency documents reflect that he has lied on
eligibility .. The court should enter a judgment in favor of the City of Miami
Page 1 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 3 of 133
I. INTRODUCTION.
Commissioner Carollo received 52. 76% of the vote, for a margin of 5.5%.
2. The day before that run-off election, plaintiff Leon filed his
qualification period of one year before qualifying to run for office. But the
Page 2 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 4 of 133
ascertain the results of the run-off election before pursuing the residency
declaratory relief action, absentee ballots had already been distributed and
District 3 voters in the November 21, 2017 run-off, the plaintiff sought to
filing his Emergency Amended Verified Complaint, the plaintiff did not pay
Page 3 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 5 of 133
Residential Lease for his tenancy at the Brickell Station Lofts apartments
Residential Lease and Cashier's Check deposit were filed with the City of
Miami Clerk at the time of qualifying on September 23, 2017, and are
are and have been public records available for access and inspection since
September 23, 2017, including by the plaintiff. As documents filed with the
Brickell Station Lofts apartment building occupies five (5) City of Miami
lots, of which the primary address is 110 S.W. 10th Street, Miami, Florida
Page 4 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 6 of 133
Summary Report for the Brickell Station Lofts at 110 S.W. 10th Street,
documents are and have been public records available for access and
Unity of Title was obtained for the five (5) lots comprising what became the
Brickell Station Lofts. The property addresses for the five lots encompass
100 - 142 S.W. 10th Street, Miami, Florida. Attached as Attachment Dis
This court is authorized to take judicial notice of this official public record.
These documents are and have been public records available for access and
that became Brickell Station Lofts, a Covenant Running with the Land was
recorded in the Miami-Dade County Official Records for the same five (5)
lots, identifying the primary address as 110 S.W. 10 Street, Miami, Florida
Page 5 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 7 of 133
33130. Attachment Eis the Covenant Running with the Land recorded in
filed records, these documents are and have been public records available
10. The City of Miami Zoning Details for the Brickell Station Lofts
Attached as Exhibit F is the City of Miami Zoning Details printout for that
public record. As publicly filed records, these documents are and have been
11. The City of Miami Building Permit for the Brickell Station
judicial notice of this official public record. As publicly filed records, these
documents are and have been public records available for access and
Page 6 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 8 of 133
Dade County Official Records was and is 110 S.W. 10 Street, Miami,
Florida, while the Brickell Station Lofts utilizes the street address of 100
addresses reference the same property. A Google Search for both property
13. The City of Miami General Election, including the election for
September 23, 2017, and having filed his Residential Lease with the City
Clerk one year earlier on September 23, 2016, plaintiff failed to pursue a
Page 7 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 9 of 133
qualified for office on September 23, 2017. Instead, plaintiff purposely and
first place finisher with 30.23% of the vote, while the plaintiff trailed as the
second place finisher with 20.30%. The official General Election results for
17. On November 20, 2017, one day before the Run-off Election,
Relief in this case number. This court is authorized to take judicial notice
Affidavit of Candidate filed with the City Clerk on September 23, 2017,
Page 8 of 30
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133
Carollo' s candidacy in the event the plaintiff lost the runoff, as actually
happened.
Florida 33130.
public record.
Page 9 of 30
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133
hereinbelow listed addresses for the cited periods of time": "1861 N.W. S.
River Drive #1006, Miami Florida 3125" for the period from "June 2012 -
plaintiffs current residence from April 4, 2016 to the present as 2368 S.W.
Miami from June 2012 through the present, the plaintiff has fraudulently
November 2012 and the August 2014 elections. He did not change his Voter
Registration address to the City of Miami until October 23, 2015, according
Dade County, for which this court is authorized to take judicial notice.
plaintiff did not change his voter registration address into Commission
Page 10 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 12 of
133
District 3 until June 15, 2016, even though he claimed to have moved into
Motor Vehicles of his City of Miami address until January 14, 2013, more
than seven (7) months after the date he swore he lived in the City of Miami.
untimely filing.
at §102.168(2):
28. Plaintiff did not file the required complaint or the filing fees
Page 11 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 13 of
133
December 5, 2017. While that filing was within 10 days of the final
filed on November 20, 2017, that was not an election contest complaint.
29. Moreover, the plaintiff did not file the "complaint, together with
the fees prescribed in chapter 28'' at that time. The case docket reflect that
30. Florida law recognizes that the election contest statute must be
v. Tondreau, 139 So. 3d 481, 486 (Fla. 3d DCA), rev. dismissed, 153 So. 3d
fees at the time of the filing of a contest complaint, within 10 days after the
Page 12 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 14 of
133
barred.
advance of the Run-off Election. Indeed, he filed, but did not pursue, a
35. Plaintiff knew and should have known before the November 7,
37. Florida courts have repeatedly warned that "extreme care must
voters." Levey v. Dijols, 990 So. 2d 688, 692 (Fla. 4th DCA 2008). Indeed,
Page 13 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 15 of
133
attack the validity of an election after the people have voted." Baker v. State
38. McPherson v. Flynn, 397 So. 2d 665 (Fla. 1981), sets out the
rule that losing candidates cannot seek to unseat the winning candidate
39. The decision in Marina v. Leahy, 578 So. 2d 382 (Fla. 3d DCA
was made "approximately one and a half months before the election" and
before early voting had begun and the polls had opened.
See also Speigel v. Knight, 224 So. 2d 703, 706 (Fla. 3d DCA 1969).
a valid lease effective September 22, 2016, paying for that lease with a
Cashier's Check on September 22, 2016, and moving into the apartment
unit with his wife on September 22, 2016. He soon thereafter changed his
voter registration and drivers license address to his new residence, did not
Page 15 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 17 of
133
vote in any election thereafter from any different address, and maintained
45. In Perez v. Marti, 770 So. 2d 176, 178 (Fla. 3d DCA 2000), the
law that:
Page 16 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 18 of
133
Court of the United States. Florida continues to demand that the right to
hold office is a valuable one that cannot be abridged except for unusual
Ervin v. Collins, 85 So. 2d 852, 858 (Fla. 1956)); see also Schurr v.
Sanchez-Gronlier, 937 So. 2d 1166, 1170 (Fla. 3d DCA 2006) ("If two
has chosen the one which enhances the elective process by providing
Page 17 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 19 of
133
denies the allegations, and affirmatively denies the plaintiff complied with
Statutes (2016).
denies the allegations, and affirmatively states the plaintiff has not
Page 18 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 20 of
133
denies the allegations, and affirmatively states the plaintiff is and has been
Employment with the City of Miami, submitted to the City in March 2016,
the plaintiff resided in the City of Miami continuously since June 2012.
admits to his candidacy and being certified the winner of the Commission
District 3 position, and denies the false allegation of his ineligibility and
Page 19 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 21 of
133
admits the status of Todd Hannon as City of Miami Clerk, and denies all
other allegations.
admits the status of the City of Miami Canvassing Board, and denies all
other allegations.
B. Factual Allegations.
admits only the existence of the City of Miami Charter and the contents of
Page 20 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 22 of
133
only in part, and denies the allegations are complete as to all qualifying
Page 21 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 23 of
133
admits only to the official records of the City of Miami Canvassing Board,
admits only to the official records of the City of Miami Canvassing Board
and the Miami-Dade County Supervisor of Elections, and denies all other
allegations.
Page 22 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 24 of
133
Florida law.
admits only the existence of the City of Miami Charter and the contents of
concerning residency.
Page 23 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 25 of
133
Paragraph 26 does not hold that the "act of not changing his voter
establishing the lack of legal intent to change his residence from one
address to another."
denies the allegations in full, and affirmatively states the allegations are
perJury.
Page 24 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 26 of
133
all respects.
Page 25 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 27 of
133
untimely.
therefore barred.
subject matter jurisdiction over this case and the claims asserted.
Page 26 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 28 of
133
qualification for office, and therefore the plaintiff has failed to exhaust
review.
Page 27 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 29 of
133
qualifications.
qualifications.
Page 28 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 30 of
133
V. CONCLUSION.
order confirming the vote of the Citizens of Miami who elected him District
Respectfully submitted,
BENEDICT P. KUEHNE
MICHAELT. DAVIS
KUEHNE DAVIS LAW, P.A.
Miami Tower, Suite 3550
100 S.E. 2 St.
Miami, FL 33131-2154
efiling@kuehne@kuehnelaw.com
ben.kuehne@kuehnelaw.com
mdavis@kuehnelaw.com
Page 29 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 31 of
133
CERTIFICATE OF SERVICE
Page 30 of 30
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 32 of
133
ATTACHMENT A
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 33 of
133
m.•tfo:ms
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Mi.;imi, Florid,! :u l 72
CERTIFICATION
STATE OF FLORIDA)
COUNTY OF rv11AM!-DADE)
I, Christina White, Supervisor of Elections for Miarni-Dade County, Florida, do hereby certify
that the attached is a true and correct copy of the Official Results for the rnunicipal office
listed below in the Miami Run--Off Election conducted on November 21, .2017:
Commissioner - District 3
Enclosure
Attachment A, page 1
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 34 of
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Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 36 of
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PREC REPORT-GROUP Df.TAiL M!N-H RUN•OFF UJCHON OFFlCIAL RESIJLfS
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Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 39 of
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PEfC REPOHT ~GH.OUfs DE.l'.AIL MIAMI RUN.,OFF fJ..ECTHJN OFFICIAL RESULTS
mvrnsrn 21 , 2r,r1
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Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 43 of
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?REC RfFOPJ •GROUP !JETA1 L HlN1tI RUN-OFF ELECTWN OFF!CLt\L RESULTS
NGVEHflFR ?i . 1?0 LI
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RUN DATE:ll/27/17 02:29 P!1 REPORT ·EL30A PAGE 567i'.J.Cl1
[;i}7D PREC~NC"f 567 .0
TOTAL VOTES ;;: rn 05S rn IVQ VBM EV OSS EV IVO PROV
FEGlSTERHl VOTERS TOTAL 2,BO
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f!REC REPCf<T fl<HUP DETAtL }1llit-H RI.JN-OfT {-:u:cnw C,fTICits.L RESULTS
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Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 46 of
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rm::c ,{fJ'{Jr!. GfWUi' nnAI i.. !-HAMI RiJN-01-l HfCrlGN OFFICIAL RESULTS
NOVEm~rn 21, 20.17
N!AMI, fLORWA
HUN DATE: 11 /?.7 /1 i' ()2:; ?.9 i'H REPORT· El.30/s. PAGE 58.l!HH
fX{ll} PRECINCT 581~ 0
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RfC REP,)U GROUP onAlL
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NOVf}l8rR 21 . 201;;
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RUN D/\Tf::1li21/17 {12:29 PM REPORT·EL30A PAGE 593\i-Ol
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Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 51 of
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mrc REPf;RT-GROUF f.iFTAiL Mltt,Mf RUN-OFF E!JCrrnN CWFJUAL RESULTS
NOVEMBER 21 . 2017
M!AML rlORIUA
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ATTACHMENT B
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 53 of
0066298 11-24 133 CHECK
CASHIER'S SERiAL #; 6629902844
Office AU# 1210(8t
Purcht1i::ilfH Copy
F8004 11o1,~s 12096343
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Attachment B, page 1
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 54 of
133
EFFECTIVE DA TE: This Lease is effective as of September 22 2016_ (the "Effective Date").
APARTMENT COMMUNITY: The Brickell Station Lofts located at 100 SW 10 Street, Miami, FL 33130 (the
"Community").
PREMISES: The leased unit in the Community is Apartment Number _ ___,5~0~4_ _ (the "Premises").
LANDLORD: MDR REAL ESTATE, LLC ("Landlord") whose address is 1200 Brickell Avenue, PH 2010, Miami,
Florida 3 313 1.
PROPERTY MANAGER: MDR REAL ESTATE, LLC, ("Manager") whose address is 1200 Brickell Avenue, PH 2010,
Miami, Florida 33131. For emergencies, please dial 911; otherwise, ifthe emergency is not life threatening, please call 800-
377~0031.
TENANTS: The following persons are the tenants and are hereinafter collectively referred to as "Resident(s)":
The following person(s) are permitted occupants of the Premises: Marjorie Teresa Carollo (the
"Occupant"}.
LEASE TERM: Beginning Date of this Lease: -~9~/=22~_ _ _ _20 I 6_ ("Move-In Date")
Ending Date of this ~ease: 11/30 2017_ ("Move-Out Date")
The time between the Move-In Date and the Move-Out Date, inclusive, shall be referred to as the "Term".
PARKING/ STORAGE: The Resident is assigned the following parking spaces and storage space:
Number Monthly Cost
Parking Space Number 19 Included in the Rent
Parking Space Number $ _ _ _ _ _ _ __
RENT: The total monthly rent for the Premises is:$ 2,300.00 (the "Rent"), which Rent is comprised of the following:
ALL RENT PAYMENTS SHALL BE MADE OUT TO "MDR REAL ESTATE, LLC" AND FORWARDED TO
1200 BRICKELL AVENUE, PH 2010, MIAMI, FLORIDA 33131.
PET FEE: A non-refundable pet fee in the amount of $500.00 shall be paid by the Resident for the privilege of having a pet
in the Premises (the "Pet Fee"). Only non-aggressive dogs and cats are permitted. There is a two (2) pet maximum and each
pet cannot exceed a weight of thirty pounds (30 lbs.).
SECURITY DEPOSIT: The security deposit for the Premises is$ 4 600.00 (the "Security Deposit"}.
TOTAL PAYMENT ON THE EFFECTIVE DATE: Resident shall pay Landlord the following as of the Effective Date:
$ -0- First Month's Rent, prorated if necessary; $ 4,600.00 Security Deposit;
$,_ _ _ _ _ _ _ _ _ Pet Fee, if necessary.
LATE FEE: Failure to pay Rent as set forth in Paragraph 4 of the Tease shall result in a late fee of$ l00.00 pefi3~cc>11Uif-l°lrrepemnc"l'e~.- - - - - - - - - c
ARMED SERVICES: By initialing as follows, Resident acknowledges that Resident is NOT currently a member of the
United States Anned Forces _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __, _ _ _ _ __
Page 2
4874113-5
Attachment B, page 3
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 56 of
133
This Residential Lease Agreement (this "Lease") is made and entered into as of the Effective Date, by
and between Landlord and Resident. All Residents are jointly and severalJy liable for complying with the terms
and conditions of this Lease, including the payments of monies owed to Landlord.
1. DEMISE. In exchange for valuable consideration including, without limitation, the promise by
Resident to pay Landlord the Rent (as set forth on the first page of this Lease), and the performance by Resident
of a!J other terms, conditions and covenants contained in this Lease as well as schedules attached to this Lease (all
such schedules and the summary of terms are incorporated herein by reference and made a part of this Lease),
Landlord agrees to lease to Resident and Resident agrees to lease from Landlord the Premises.
2. TERM. The Term of this Lease shall be for the period set forth on the first page of this Lease. In
the event that the Premises is not available to Resident for occupancy on the Move-In Date due to any reason,
including construction delays or the failure of a prior resident to timely vacate the Premises, Landlord shall not be
liable to Resident for any damages arising from same, and this Lease shall remain in full force and effect.
However, Resident shall not be responsible for paying Rent to Landlord on a prorated basis for those days during
the first calendar month of occupancy that the Premises was not available for occupancy by Resident. Upon the
failure of Landlord to deliver possession of the Premises to Resident within fourteen (14) days after written
demand by Resident (written demand shall not include the execution of this Lease), Resident may declare this
Lease null and void and of no force or effect from its inception and Landlord shall refund to Resident any Security
Deposit and/or other amounts paid Landlord by Resident in conjunction with this Lease only.
3. RENT. Resident agrees to pay to Landlord in advance on the Effective Date of this Lease and
thereafter on the first day of each and every consecutive calendar month thereafter, by personal check, money
order or cashier's check, the monthly Rent as set forth on page one of this Lease. Prior to the Move-In Date,
Resident shall pay to Landlord the Rent (prorated if necessary), the Security Deposit, the Access Control Deposit,
and the non~refundable Pet Fee (if applicable). It is agreed that at no time shall cash be accepted by Manager or
Landlord for payment of the Rent. For purposes of this Lease, it shall be irrefutably presumed that Resident has
not paid the Rent unless Resident can produce a canceled check or money order purporting to prove the Rent was
paid to Landlord. If this Lease commences on a date other than the first day of the month, Resident shall be
responsible for paying Landlord a prorated amount of the Rent based upon the actual number of days in the first
month of the tenancy that Resident occupied the Premises. This amount shall be payable in advance to Landlord.
All late fees and returned or dishonored check fees referred to in Paragraph 4 of this Lease shall be deemed as
Additional Rent for the purposes of this Lease. Landlord may proceed with an action for possession and breach of
contract at the expiration of the three day notice. If Resident will be absent from the Premises for
ourteen ays, esr ent must notify Landlord in writing. For purposes of this Lease, the term "Additional
Rent" means all money owed to Landlord accruing as a result of this Lease, excluding Rent. Resident shall pay
the Additional Rent in the same manner as Rent, and failure to timely pay any Additional Rent shall enable
Landlord to declare a default and breach of this Lease in the same manner as if Rent was not paid.
A. Rent is due on the first day of each month and Rent is late if not received by 5:00 pm on
the 51h calendar day of the month. If Rent is late, then Resident shall pay a late fee equal to One Hundred Dollars
and no/100 ($ 100.00). Late fees will be due even if Rent remains unpaid and Landlord proceeds with an eviction
•
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Brickell Station Lofts, 100 SW 10 th Street, Miami, FL 33130 ~ I i
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Attachment B, page 4
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 57 of
133
B. Seventy-Five Dollars and no/100 ($75.00) will be due for each dishonored check. Late
fees will also be applied if Rent is paid with a dishonored check.
C. Landlord reserves the right to require all payments received after the date Rent is due by
money order, cashier's check or certified check.
D. Resident agrees that any check dishonored by the bank shall be redeemed from Landlord
by Resident in full, including all charges as aforesaid, by cashier's check, money order or certified check within
twenty-four (24) hours of delivery of written demand by Landlord. Any dishonored check which is returned
and/or redeemed after the date Rent is due under this Lease shall be deemed delinquent and such Rent shall be
subject to the late fee and penalties set forth herein. 1n addition, Resident shall pay to Landlord any and all costs
incurred by Landlord in the collection of any dishonored check. Returned checks shall not be re- deposited.
E. In the event one (1) check is dishonored, Resident agrees to pay all future Rent and other
charges by cashier's check, certified check, or money order. Landlord shall not accept personal checks from
Resident thereafter.
F. All such charges set forth in the preceding sections of this Paragraph 4 shall be deemed
Additional Rent for purposes of this Lease and Landlord shall be required to give Resident statutory three day
notice and not a seven day notice for payment of same. It is agreed and understood that Landlord is under no
obligation to accept payment of Rent and/or Additional Rent after expiration of the statutory three-day notice
period for nonpayment of Rent.
5. SECURITY DEPOSIT. Resident agrees to pay to Landlord the Security Deposit on or before the
Effective Date as set forth in the first page of this Lease. The Security Deposit will be returned to Resident within
thirty (30) days after the Premises is -vacated provided the following tenns and conditions are satisfied:
A. Complete vacation of the entire Premises by Resident and Occupant on or before the Move-Out
Date together with Resident providing to Landlord a list of damages and defects to the Premises.
B. Payment by Resident of all Rent required under this Lease, up to and including the date of
expiration or termination of the Term of this Lease.
C. Thorough cleaning of the Premises, including, but not limited to, all kitchen appliances
(refrigerator, oven, range, dishwasher), baths, carpet, tile, walls, closets/storage areas, balconies, etc., so as to be
in the same condition as same were in on the Move-In Date, normal wear and tear excepted.
D. An absence of defect in or damage to the Premises, whether caused by Resident, Occupant, their
Pets, or otherwise, unless included on the written list of damages and defects as set forth in this Lease.
E. Observance and performance by Resident of aH of the other covenants and obligations of
Resident under this Lease, from the date of commencement of this Lease up to and includin the date of
• • • • is ease, or up to and including the final day of this Lease.
F. Observance and performance by Resident of all Rules and Regulations (as defined in Paragraph
20) pertaining to the occupancy and use of the Premises and Community by Resident, Occupant and their agents,
guests and invitees, including the Rules and Regulations regarding Pets.
G. Provision by Resident to Landlord in writing of Resident's forwarding address. The Security
Deposit may be applied by Landlord to satisfy all or part of Resident's obligations hereunder and such application
shall not prevent Landlord from claiming damages in excess of the Security Deposit. Jt is hereby expressly
understood that no part of the Security Deposit is to be construed as a prepayment of Rent by Resident.
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Brickell Station Lofts, 100 SW 10 Street, Miami, FL 33130 ~ . -
Page4
4874113-5 0·1 f'\_JI
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Attachment B, page 5
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 58 of
133
Notice to Resident Pursuant To Section 83.49(2), Florida Statutes:
l, Landlord has deposited the Security Deposit in a non-interest bearing account at the
following Florida banking institution: Chase Bank, 1450 Brickell Avenue, Suite 150, Miami, Florida 3313 l.
3. Disclosure:
IF LANDLORD FAILS TO TIMELY MAIL YOU NOTICE, LANDLORD MUST RETURN THE SECURITY
DEPOSIT BUT MAY LATER FILE A LAWSUIT AGAINST YOU FOR DAMAGES. IF YOU FAIL TO
TIMELY OBJECT TO A CLAIM, LANDLORD MAY COLLECT FROM THE SECURITY DEPOSIT, BUT
YOU MAY LATER FILE A LAWSUIT CLAIMING A REFUND.
YOU SHOULD ATTE:r-.1PT TO INFORMALLY RESOLVE ANY DISPUTE BEFORE FILING A LAWSUIT.
GENERALLY, THE PARTY IN WHOSE FAVOR A JUDGMENT IS RENDERED WILL BE AWARDED
COSTS AND ATTORNEY FEES PAY ABLE BY THE LOSING PARTY.
TH1S DISCLOSURE IS BASIC. PLEASE REFER TO PART II OF CHAPTER 83, FLORIDA STATUTES, TO
DETERMINE YOUR LEGAL RIGHTS AND OBLIGATIONS.
By executing this Lease, Resident hereby acknowledges receiving the foregoing notice as required by
Section 83.49(2), Florida Statutes. Furthennore, Resident hereby acknowledges that Resident has been made
aware of and has received a copy of Section 83.49(3), Florida Statutes, by way of the following:
,n rJ .. (a) Upon the vacating of the premises for termination of the lease, if the landlord
- 0- t:~idoes not intend to impose a claim on the security deposit, the landlord shall have
u... :~. 'J.:I 5 days to return the security deposit together with interest if otherwise required,
("'J :i;):3ir the landlord shall have 30 days to give the tenant written notice by certified
C'.J ':-~ ;::.mail to the tenant's last known mailing address of his or her intention to impose a
W-
~ .:.Jelaim on the deposit and the reason for imposing the claim. The notice shall
i-- :~~ contain a statement in substantially the following form:
Page 5
48741ll-5
Attachment B, page 6
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 59 of
you receive this notice or I will be 133
authorized to deduct my claim from your
security deposit. Your objection must be sent to (landlord's address).
If the landlord fails to give the required notice within the 30-day period, he or she
forfeits the right to impose a claim upon the security deposit and my not seek a
setoff against the deposit but may file an action for damages after return of the
deposit.
(b) Unless the tenant objects to the imposition of the landlord's claim or the
amount thereof within 15 days after receipt of the landlord's notice of intention to
impose a claim, the landlord may then deduct the amount of his or her claim and
shall remit the balance of the deposit to the tenant within 30 days after the date of
the notice of intention to impose a claim for damages. The failure of the tenant to
make a timely objection does not waive any rights of the tenant to seek darnage&_.7
in a separate.action. ...,,
(c) If either party institutes an action in a court of competent jurisdiction ti( 01
:
adjudicate the party's right to the security deposit, the prevailing party is entitleif,:,
to receive his or her court costs plus a reasonable fee for his or her attorney. Thf.~ l i
(d) Compliance with this section by an individual or business entity authorize£·, <:·?
to conduct business in this state, including Florida-licensed real estate brokers ~~ r<>
and sales associates, constitutes compliance with all other relevant Florida ~ -J
Statutes pertaining to security deposits held pursuant to a rental agreement or
other landlord-tenant relationship. Enforcement personnel shall look solely to this
section to determine compliance. This section prevails over any conflicting
provisions in chapter 4 75 and in other sections of the Florida Statutes, and shall
operate to permit licensed real estate brokers to disburse security deposits and
deposit money without having to comply with the notice and settlement
procedures contained ins. 475.25(1)(d).
6. FAIL URE TO COMPLY, Resident agrees that Resident shall be responsible to Landlord for the Rent
accruing hereafter even if Resident fails to occupy the Premises. Resident further acknowledges that Resident
consents to the application of the Security Deposit by Landlord in the event that Resident does not occupy the
Premises, to cover Landlord's costs in preparing the Premises for rental and re-renting the Premises together with
any and all damages for unpaid Rent accruing from the Move-In Date through the date that Landlord is able to
relet the Premises, provided, however, that re-letting is on terms equal to or more favorable to Landlord than the
terms and conditions set forth in this Lease. •
7. CONDITION OF THE PREMISES UPON MOVE-IN. Resident agrees that prior to Resident taking
possession of the Premises, Resident shall make an initial walk through of the Premises with an agent of Landlord
and at such time Resident and Landlord shall so note on the move-in report attached to this Lease as Schedule 2
(the "Move-In Report") any and all problems or deficiencies in the Premises that need to be identified and that
Landlord shall be reasonably required to repair. Resident agrees that other than those items set forth on the Move-
[n Report, Resident shall accept the Premises in its "AS IS WHERE AS" condition. Reasonable repairs for
purposes of this Paragraph shall be those repairs that are required in order to render the Premises habitable, as
required by Florida law. Landlord shall make all such repairs, if required, with reasonable promptness after the
execution of this Lease. In the event that the Move-In Report is not completed on the Effective Date but
completed on or prior to the Move-In Date, Resident agrees that such Move-In Report shall be attached as
Schedule 2 and shall be deemed a part of this Lease.
Page 6
4874113-5
Attachment B, page 7
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 60 of
133
8. EXPIRATION OF THE LEASE I HOLDOVER. This Lease shall expire on the Move-Out Date, and if
Resident fails to vacate the Premises by the Move-Out Date, then Resident understands, acknowledges and agrees
that Resident shall be deemed a hold-over tenant. In such event, this Lease will be extended on a month-to-month
basis upon the same terms and conditions as contained in this Lease, except that the Rent payable hereunder shall
be one hundred twenty-five percent (125%) of the monthly Rent. Either party may terminate a month-to-month
tenancy by giving the other party written notice of tennination no later than fifteen ( I 5) days prior to the end of
the monthly rental period. Failure of Resident to give notice to vacate the Premises as a month-to-month Resident
as required under this Lease or the Florida Statutes will result in Resident being charged an amount equal to an
additional one month's Rent which shall not be considered a penalty but shall be considered liquidated damages.
Ail month-to-month fees under this Lease shall be considered Additional Rent. Landlord shall have the right
during the last sixty (60) days of the Term and during any month-to-month tenancy to enter the Premises without
notice at all reasonable times in order to show the Premises to prospective residents. If Landlord is showing the
Community to a prospective buyer or lender, Landlord shall have the right at any time during the Term and during
any month-to-month tenancy to enter the Premises without notice at all reasonable times in order to show the
Premises.
9. SUBLET/ASSIGNMENT. Resident may not sublet the Premises or assign this Lease without the prior
written consent of Landlord, which consent may be withheld for any reason. In the event Landlord allows
subletting or an assignment of Resident1s rights and interest hereunder, Resident shall nevertheless remain liable
to Landlord for all tenns, conditions and covenants of this Lease, including, but not limited to, the payment of
Rent and the observation of the Rules and Regulations. Landlord may assign this Lease without the prior written
consent of Resident. This Lease is binding on the successors and (pennitted) assigns of both Landlord and
Resident.
10. UTILITIES. Landlord shall furnish, as part of this Lease, basic cable, Internet service, garbage remov~l
and water only (the "Utilities"). If the cost to Landlord of providing any of such Utilities increases for any reason
during the term of this Lease, Resident shall pay as Additional Rent its share of such increase allocable to the
Premises commencing thirty (30) days after delivery to Resident by Landlord of written notice for same. Under
no circumstances shall Landlord be responsible to Resident for any interruption in furnishing such Utilities, and
Resident, Occupant and their guests, agents and invitees shall use such Utilities in a reasonable manner and in
compliance with all laws, rules and regulations. Resident is responsible for changing the electrical service into
Resident's name prior to the Move-In Date. If such is not completed, Resident authorizes Landlord to deduct any
utility charges paid on Resident's behalf from the Security Deposit, which shall be promptly reimbursed by
Resident.
Landlord may modify the method by which any utilities, including the Utilities, are furnished to the
Premises and/or billed to Resident during the Term of this Lease, including, but not limited to, submetering of the
Premises for certain utility services or billing Resident for utilities reviousl included within the
even an or c ooses to so mo I utility service to the Premises, Landlord shall give Resident not less than
thirty (30) days prior written notice of such modification. Nothing contained herein shall be deemed a waiver of
any rights of Resident arising under law based upon the wrongful failure of Landlord to furnish utility services as
required herein.
I 1. PROPERTY LOSS. Landlord shall not be liable for any damages or losses to person or property caused
by persons other than caused directly by the gross negligence or willful misconduct of Landlord. Landlord shall
not be liable for personal injury or damage or loss to Resident's personal property (furniture, jewelry, clothing,
etc.) from theft, vandalism, fire, water, rain storms, smoke, explosions, sonic booms, or other causes whatsoever,
whether caused by negligent acts of Landlord, Manager or their agents or otherwise. Landlord strongly
recomQWnd~that Resident secures insurance to protect Resident and Resident1s property. Landlord's property
insura~1, if{~~• does NOT cover risk of loss to any of Resident 1s property. Also, if any of Landlord's employees
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Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 61 of
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or agents, including Manager, are requested to render any services such as moving automobiles, handling of
furniture, cleaning, delivering packages, or any other service not required of Landlord under this Lease, such
person or entity shall be deemed as an agent of Resident only regardless of whether or not payment is made by
Resident for such service. Resident agrees to hold harmless and indemnify and defend Landlord from any and all
liability arising in any way whatsoever from the rendering of such service.
12. RIGHT TO ACCESS. Landlord shall have the right to enter the Premises for inspection, maintenance and
pest control with twelve (12) hours notice to tenant and between the hours of 7:3 0 AM and 8:00 PM. In case of an
emergency, Landlord may enter the Premises at any time to protect life and prevent damage to property.
13. USE/OCCUPANCY. The Premises shall be used for residential purposes only and shall be occupied only
by Resident and Occupant. By executing this Lease, Resident understands, acknowledges and agrees that
Resident shall be responsible for Occupant's breach or violation of this Lease or the Rules and Regulations.
Resident agrees not to permit any person not listed on this Lease to occupy the Premises for more than fourteen
(14) days and nights during the Term of this Lease. Resident agrees to abide by all municipal and state laws and
ordinances so as not to create a nuisance and not to conduct or initiate activities which would increase the rate of
insurance on the Premises. Resident shall be responsible for the conduct of Resident, any and all Occupants of the
Premises, as well as Resident's agents, invitees and guests. In its sole discretion, Landlord may request any guest
or invitee of Resident to leave the Community (as set forth on the first page of this Lease) if Landlord believes, in
its sole opinion, that the guest or invitee is creating a nuisance. Any prior resident or occupant that leaves the
Community while still owing money to Landlord or who has been evicted from the Premises is not permitted to
return to the Community. Any such person shall be considered unauthorized and any Resident that permits the
presence of such person shall be in material violation of this Lease.
14. INDEMNIFICATION. Resident agrees to reimburse Landlord promptly for the cost to Landlord for
property damage to the Premises and the Community, including, without limitation, the cost of repairs or service
(including repairs or service to the plumbing) caused by the negligence, misconduct, intentional acts and improper
use of Resident, Occupant and their invitees, guests and agents. Resident shall be responsible for any such
damage resulting from windows or doors left open. Payment of all amounts due Landlord under this provision or
this Lease is due and payable within five (5) days of delivery of written notice to Resident. All amounts due
hereunder are deemed Additional Rent.
15. MAINTENANCE. Resident agrees to make maintenance checks at proper intervals on the Premises,
including checking the smoke alanns in the Premises, and immediately report any and all defects in writing to
Landlord. In the event hot water, heating, air conditioning, plumbing or other equipment shall need repair, and
Resident does not notify Landlord in writing of the needed repair or for any reason that is beyond the control of
Landlord, and any such utilities require reduction or cut off, Landlord shall not be liable for any damage arising
out of Landlord's failure to furnish such services. Resident shall maintain the Premises includin the fixture
, ean an sam ary con 1tlon. es, ent shall not, without the prior written consent of Landlord, which
may be withheld for any or no reason whatsoever, alter, remodel or otherwise change the appearance and/or
structure of the Premises or the Community.
16. EARLY LEASE TERMINATION BY UNITED STATES ARMED FORCES MEMBERS. In the event
Resident is a member of the United States Armed Forces and chooses to terminate this Lease in accordance with
Section 83 .682, Florida Statute, Resident must provide no less than thirty (30) days written notice of Resident's
intent to fijm~illte this Lease. Furthermore, such notice must be accompanied by a copy of Resident's military
tr¥}sfer ~J!§ler~~or a letter from Resident's superior officer. Full compliance with the notice requirements of
Se2lfon 8J~682,;-FJorida Statute, is required.
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4874113-5
Attachment B, page 9
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 62 of
133
17. DEFAULT BY RESIDENT. If Resident fails to pay Rent or Additional Rents when due, or if Resident
fails to reimburse or indemnify Landlord for damages, repairs or plumbing service costs when due under this
Lease, or if Resident, Occupant or their guests, agents or invitees materially or repeatedly violates this Lease, the
Rules and Regulations or applicable state and local laws, or if Resident abandons or surrenders the Premises prior
to the termination date of this Lease, without fully exercising the cancellation provision contained in Paragraphs 5
and 16, then Resident shall be considered in default of this Lease and where applicable Landlord may terminate
Resident's right of occupancy by giving Resident notice in writing. Notice may be by mail, posting or personal
delivery to the Premises. Such termination does not release Resident from any obligation· or liability for the Rent
owed for the Term of this Lease. If any amounts due Landlord are delinquent, Landlord shall not be obligated to
continue utilities, which are furnished and paid for by Landlord. In the event that Resident defaults under the
terms of this Lease as provided in this Paragraph, Resident shall be responsible to Landlord for damages for
unpaid rent, late charges, concession received, attorney's fees, and/or fee paid to any collection agency, costs and
other special and general damages appertaining thereto. Resident will be responsible for Rent and late fees due to
Landlord until the Premises is relet. Resident will also be responsible for any difference in Rent charged to new
resident and for paying any concession offered to the new resident. Landlord, its successors and assigns, are
hereby given the right to recover such damages from Resident by use of any appropriate legal means. These
charges are in addition to all other amounts accruing under this Lease, including, without limitation, non-sufficient
fund (NSF) check charges, utility charges and/or charges for the cost of repair and cleaning of the Premises for
wear and tear, damages above normal wear and tear, attorney's fees and costs, and collection expenses and costs.
18. PETS. Resident may only keep cats and dogs (the "Pet") in the Premises. There is a two (2) Pet
maximum and each Pet cannot exceed a weight of thirty pounds (30 lbs.). Aggressive breeds are not allowed in
the Community. Visiting pets are not permitted under any circumstances. Residents must pick up after their
respective Pets. Pets are not allowed in the common areas of the Community, and Pets must always be on a leash
or carried by Resident. If a pet is brought in during the lease term, the tenant must notify management and pay the
non-refundable fee of$ 500.00.
19. RIGHT TO POSSESSION. Whenever under the terms hereof Landlord is entitled to possession of the
Premises, Resident will immediately surrender the Premises to Landlord in as good condition as at the
commencement of this Lease, normal wear and tear excepted.
20. RULES AND REGULATIONS. It is agreed and understood by Resident that Landlord may, in its sole
discretion, hereafter, reasonably amend, or alter, the rules and regulations of the Community, attached to this
Lease as Schedule 3 (the "Rules and Regulations"), without the prior consent of Resident, and that Resident
agrees to be bound· thereby after receiving written notice of such amendments. All subsequent amendments to the
Rules and Regulations shall be deemed incorporated in this Lease by reference immediately upon the delivery of
same to Resident or the posting of same in the common areas of the Community. Resident, Occupant and their
agents, guests and invitees shall comply with the Rules and Re ulations now or hereaft
an or . es1 en agrees to a 1 e y all federal, state, and local laws and ordinances and agrees not to engage in
any activity in or about the Community, including common areas, of an illegal nature, purpose or intent. Resident
further agrees that Resident, Occupant and their agents, guests and invitees shall not be loud, boisterous,
disorderly, nor shall they individually or collectively in any way whatsoever disturb the rights, comforts and
conveniences of Landlord, its agents, representatives and/or employees nor of other residents, guest(s) or
invitee(s) at the Community. Resident shall neither interfere with Landlord or the Manager in the perfonnance of
their duties, nor shall Resident make any threats to any agent, employee or personnel of the Manager or Landlord.
Violation of this provision shall be considered a material breach of this Lease entitling Landlord to terminate
Resident's right of occupancy immediately.
21. RADON GAS. Landlord provides the following notification as required by Section 404.056(5), Florida
Statutes:
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Attachment B, page 1O
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 63 of
133
RADON GAS: Radon is a naturally occurring radioactive gas that, when it has
accumulated in a building in sufficient quantities, may present health risks to
persons who are exposed to it over time. Levels of radon that exceed federal and
state guidelines have been found in buildings in Florida. Additional information
regarding radon and radon testing may be obtained from your county heaJth
department.
22. MOLD AND MILDEW. Resident acknowledges that the Premises is located in Florida, which has a
climate conducive to the growth of mold and mildew, and that it is necessary to provide proper ventilation and
dehumidification of the Premises to retard or prevent the growth of mold and mildew. Resident agrees to be
responsible for properly running the.air conditioning, ventilating and dehumidifying the Premises and the contents
to retard and prevent mold and mildew. Landlord shall not be responsible for damage to the Premises or the
personal property contained therein for damages caused by mold and mildew.
23. PARKING. All parking spaces are assigned, and all vehicles must be registered with the Manager.
Resident, Occupant, and their agents, guests and invitees must observe all parking regulations as posted or
indicated by Landlord and/or local authorities. Parking of vehicles in other than designated parking areas is
prohibited. No boats, trailers, large trucks (defined as having more than (4) wheels), buses, limousines or
commercial vehicles will be permitted on the parking lots, driveways or garages without the prior written
permission of Landlord or Manager. Motorcycles, motor scooters and bicycles must be parked in areas designated
for parking these devices. Parking and/or driving on grass or the placement of any type vehicle, motorcycle or
motor scooter inside the Premises is strictly prohibited. Resident will not affix any type of vehicle, motorcycle,
motor scooter or bicycle to light or signposts or stairwells any place in the Community. The repair, washing
and/or testing of motor vehicles and/or their engines anywhere in the Community is strictly prohibited. Resident
agrees to remove his/her vehicles from the parking areas or garage promptly upon the expiration or termination of
this Lease. The parking areas are for use only by properly registered, functioning and authorized motor vehicles.
To the extent Resident's vehicle is not properly registered and/or licensed, or generally appears to be in an
inoperable condition (including, but not limited to, vehicles with flat or missing tires), Landlord will provide
written notice to Resident of such violations. To the extent the violations are not corrected within forty-eight (48)
hours of receipt of written notice, Resident hereby appoints Landlord as their agent to have the vehicle towed
from the Community. However, non-compliance with all other Rules and Regulations respecting parking shall
entitle Landlord to have the vehicle towed immediately, without notice, at owner's risk and expense. In addition, if
the vehicle is parked in a manner which is dangerous, unlawful or which otherwise constitutes a nuisance or
inconvenience, Landlord may immediately cause such vehicle to be towed, without notice, at owner's risk and
expense.
Resident hereby irrevocably appoints Landlord as his/her attorney-in-fact to remove any vehicle arked in
o is ease an o s ore e ve 1c e at t e cost and expense of Resident, in such place or places as
Landlord, in its sole discretion, may deem proper, or to dispose of the vehicle in the manner provided by
applicable law. If Landlord uses the services of a private tow operator to relocate Resident's vehicle from the
Community, Resident agrees to pay the fee associated with such relocation within seven (7) days of the
presentation of a bill. Failure of Resident to pay such bill to Landlord shall constitute a material breach of this
Lease. To the extent a private towing company is requested to ensure compliance with this Lease or the Rules and
Regulations, Resident acknowledges that the towing company is an independent contractor engaged in a non-
hazardous occupation, and, therefore, Landlord has no liability resulting from the acts or omissions of the towing
company. Resident agrees to indemnify and hold harmless from claims and all costs and expenses incurred,
including, but not limited to, attorney's fees and costs resulting from the towing of motor vehicles belonging to
Resident, Occupant or their invitees, agents or guests where such motor vehicles are parked in violation of this
Lease.
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Attachment B, page 11
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 64 of
133
Landlord reserves the right to make rules for the use of all parking spaces; to pface .limitations upon use of
parking spaces at any time after the beginning of the Term of this Lease; to institute a reasonable charge for such
use at any time after the beginning of the term; and to niake changes in the rules and charges from time to time.
Resident understands that if Landlord provides garage accommodations or assigns reserved parking spaces, such
garage accommodations or reserved parking spaces are optional facilities and may not be included in the Rent.
No representation is made that sufficient garage or parking space is available for all Residents, or that the present
number of parking spaces will always be available. Landlord may modify the method by which parking is
furnished at the Community or billed to Resident during the Term of this Lease. Landlord may choose also to
incorporate assigned parking areas or eliminate any areas currently assigned. In the event Landlord chooses to so
modify parking on the Community, Landlord shall give Resident not less than thirty (30) days prior written notice
of such modification.
24. NO SECURITY SERVICES. Landlord shall not provide nor does Landlord have any duty to provide for
Resident, security services for the protection of Resident, Occupant, and their guests, invitees, and agents or the
property of any of the foregoing persons. Resident hereby acknowledges that Resident understands the foregoing,
and Resident shall look solely to the law enforcement agencies of the county or municipality in which the
Community is located for protection. It is agreed and understood that Landlord shall not be liable to Resident for
any damages, injuries or wrongs sustained by others, or property of same from criminal or wrongful acts of
Landlord, its representatives, agents, employees, or any other persons or entities that may cause harm to Resident
resulting from a tortious, criminal or wrongful act by same. In the event that Landlord elects to hire a security
service to patrol or monitor the Community, it is understood and agreed that such services are provided
exclusively for the protection of Landlord's property and in no way whatsoever shall it be intended or construed as
a waiver by Landlord of the foregoing, 'nor in any way whatsoever shall it be construed as creating a duty of
Landlord to protect Resident, Occupant and their guests, invitees, and agents or the property of any of the
foregoing persons.
25. ATTORNEY'S FEES. In the event legal action is instituted to enforce this Lease, the prevailing party
shall be responsible for the non-prevailing party's attorney's fees, in addition to court and other costs, including,
without limitation, fees and costs incurred in conjunction with any proceeding before any appellate tribunal. In
the event Landlord employs the services of a collection agency or attorney to collect any money owed Landlord
by Resident, Resident shall be responsible to reimburse Landlord upon demand for all costs and fees, whether or
not contingent, incurred by Landlord, in addition to all other amounts owed.
26. MORTGAGEE'S RIGHTS. Resident's rights under this Lease shall at all times be automatically
subordinate and junior to any existing or future mortgage, deed, trust or other lien applicable to the Premises or its
contents, which is now or shall hereafter be placed on the real property comprising the Community. If requested,
Resident shall execute promptly any document that Landlord may request to verify this subordination agreement.
28. WAIYER. Failure of Landlord to insist upon strict or timely compliance by Resident with any term of
this Lease shall not amount to nor be construed as nor otherwise constitute a waiver by Landlord of Landlord's
right thereafter to insist upon strict and timely compliance by Resident of any and al! terms and conditions of this
Lease, including, without limitation, any term that may not have been enforced strictly by Landlord previously.
Acceptance by Landlord of Rent after knowledge of any breach of this Lease by Resident shall not be a waiver of
Landlord's right nor construed as an election by Landlord not to enforce the provisions of this Lease pursuant to
such a breach. Landlord's failure or delay in demanding damage reimbursement, late payment charges, returned
check charges, or other sums due Landlord, shall not be a waiver of Landlord's right to insist on payment thereof.
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Attachment B, page 12
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 65 of
133
Landlord may demand same at any time, including move-out or thereafter. Resident hereby waives Resident's
right to demand a jury trial in any cause of action arising between Landlord and Resident concerning this Lease.
29. ENTIRE AGREEMENT. This Lease and the schedules attached to this Lease constitute the entire
agreement between the parties and no oral statements shall be binding. Resident hereby acknowledges and agrees
that at no time during the course of discussions. and/or negotiation leading up to and including the time of
execution of this Lease did any representative, agent, or employee or Manager or Landlord make any
representations, engage in any discussions of this Lease, or otherwise communicate with Resident, anything that
in any way whatsoever contradicts any written term or condition of this Lease, nor did any representative, agent,
or employee or Manager or Landlord make any statements or communications or representations of any nature
whatsoever that supplement or in any way whatsoever amend or add any terms or provisions to this Lease as
written. This Lease comprises all terms, conditions and agreements of the parties with respect to the subject
matter hereof, superseding all· prior arrangements or agreements, and except as provided in the Rules and
Regulations may not be altered or amended except in writing and signed by authorized representatives of each
party to this Lease. This Lease shall not be construed more strongly against any party hereto regardless of who
was more responsible for its preparation. Resident acknowledges that it has had an opportunity to consult legal
counsel before executing this Lease. This Lease shall be construed by and enforced with, and the validity and
performance hereof shall be governed by, the laws of the State of Florida. Venue for any proceeding shall be in
Miami-Dade County, Florida.
30. SEVERABILITY. If any term of this Lease is found to be contrary to the laws of the State ofFiorida, or
it is found that any term is void or voidable, then such term shall not apply and this Lease shall be construed as if
such term were not present, and there shall be no effect on the remainder of this Lease as a result of the removal of
such term, provided that the general intent of this Lease is not changed.
31. DAMAGE OR DESTRUCTION OF PREMISES. In the event of damage or destruction to the Premises
by fire, water, or other hazard, including as a result of a natural or man-made disaster or in the event of
malfunction of equipment or utilities, Resident shall immediately notify Landlord. If the damages are such that
occupancy of the Premises as a whole can be continued, Landlord shall make repairs as needed with reasonable
promptness and Rent shall not abate during the period of such repairs. If only part of the Premises is rendered
unusable by the damage or destruction, Resident may vacate only that portion of the Premises rendered unusable
and Resident's Rent shall be reduced by the proportionate value of the unusable portion of the Premises during the
period of partial vacancy, provided the damage or destruction was not caused by Resident, Occupant, or their
guests, agents or invitees but in all other respects the terms and provisions of this Lease shall continue in full force
and effect. In either event, if the damages resulted from the wrongful or negligent acts of Resident, Landlord may
pursue all of its remedies against Resident provided under Florida law. If, in Landlord's sole and absolute
opinion, the Premises are so damaged or destroyed other than by the wrongful or negligent acts of Resident,
Occupant, or their guests, agents or invitees so as to substantially impair Resident's enjoyment of the Premises,
this Lease may be tenninated by either Landlord or Resident in which event Resident shall vacate the Premises
within seven (7) days of receiving notice by the other party. In the event the Premises is damaged or destroyed so
as to substantially impair Resident's enjoyment of the Premises due to wrongful or negligent acts of Resident,
Occupant, or their guests, agents or invitees, Landlord may, in addition to Landlord's other remedies under Florida
law, terminate this Lease by providing Resident with a seven (7) day notice to vacate, in which event Resident
shall vacate the Premises within seven (7) days of receipt of the notice. Notwithstanding the foregoing, in the
event of a casualty resulting in damage or destruction to the Premises, Landlord shall have the unilateral right to
declare that this Lease is not terminated and require Resident to accept a comparable premises in the Community
for the remaining term of this Lease, in which event all of the terms and provisions of this Lease shall continue in
full force and effect in relation to such comparable premises, and Resident shall immediately vacate the Premises
and take possession of such comparable premises.
Page 12
Attachment B, page 13
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 66 of
133
32. RESIDENT INFORMATION. If Resident has supplied infonnation to Manager by means of a rental
application or similar instrument, Resident covenants that Resident knowingly and voluntarily gave all such
information, and if such information proves to be false or misleading, Resident shall have committed a material
breach of this Lease that Resident shall not be pennitted to cure.
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4874113-5
Attachment B, page 14
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 67 of
35. 133have no power or authority to permit construction,
NO CONSTRUCTION LIENS. Resident shaB
mechanics, material men's or other liens to be placed upon the Premises or the Community for any reason,
including in connection with maintenance, alterations, modifications or otherwise. The interest of Landlord shall
not be subject to liens for improvements made by Resident. Landlord shall not be liable for any work, labor or
materials furnished to the Premises by or through Resident or anyone claiming through Resident. No construction
liens or other liens for any such work, labor or materials shall attach or affect the interest of Landlord in and to the
Premises or Community. Landlord intends to record a notice as set forth in Section 713.10, Florida Statutes. This
Lease itself shall not be recorded in the public records.
36. AMENITIES. Resident agrees that Resident is renting only the Premises. Rent includes Resident's use
of any amenities in the Community, such as the pool, pool deck, gym and all other common areas (collectively,
the "Recreational Facilities"). The Recreational Facilities may be used only by Resident, Occupant, and their
guests and invitees. Landlord may from time to time issue new or amended Rules and Regulations to govern the
use of such amenities. Such Rules and Regulations may call for the payment of fees, either on a seasonal,
monthly or annual basis, for membership. Fees for use by Resident' guests of the Recreational Facilities may be
charged. The use of any Recreational Facility may be allowed or revoked in Landlord's sole and absolute
discretion. A Recreational Facility may be removed from service by Landlord on a permanent or part-time basis
without compensating Resident and Resident may not withhold Rent or terminate this Lease based on such action.
Landlord makes,and specifically disclaims, representations or warranties of any kind, whether expressed or
implied, regarding the Community, including the Recreational Facilities, or the use thereof. Specifically, no .
representations or warranties are made regarding ·the fitness of any of the Recreational Facilities for a particular
purpose.
37. RELEASE. Resident assumes full responsibility and risk for any injury or damage which Resident,
Occupant and their guests, invitees and agent might cause or sustain which is related in any way to their
occupancy of the Premises or the use or existence of the Community, including the use and enjoyment of the
Recreational Facilities. Such assumption of responsibility shall include, but not be limited to, any injury or
damage caused, either in whole or in part, by the negligence or fault of Landlord, the Manager and/or their
respective successors, heirs, assigns, agents, directors, officers, members, partners, employees, stockholders,
representatives, attorneys and all persons acting by, through, under or in concert with them, or any of them
(collectively, the "Affiliated Persons"). Resident agrees to hold Landlord, Manager and all Affiliated Persons,
harmless from any and all claims. related to the loss of or damage to all personal property and Resident assumes
full responsibility and risk for the loss or theft thereof.
By executing this Lease, Resident hereby releases and forever discharges Landlord, Manager and all
Affiliated Persons of and from any and all claims, demands, controversies, rights, damages, costs, expenses,
attorneys' fees, actions and/or causes of action of any kind and nature whatsoever, at law or in equity, know or
unknown, fixed or contingent (collectively, the "Claims"), which Resident now has or may hereafter have a ainst
1 ia e ersons y reasons o any matter, cause or thing whatsoever, whether
directly or indirectly related to the occupancy of the Premises and the use or existence of the Recreational
Facilities or otherwise and whether caused in whole or in part by the sole, concurrent or contributing fault or
negligence of Landlord, Manager or any Affiliated Persons. By releasing and forever discharging any Claims,
Resident may have, as above provide, Resident expressly waives any rights Resident has under the law to recover
damages for any Claim against Landlord, Manager or Affiliated Persons. Resident further agrees to indemnify
and hold Landlord, Manager and all Affiliated Persons harmless from and against any and all Claims and damages
of every kind and nature whatsoever, for injury to or death of any person or persons and for damage to or loss of
properly, including theft, which either Landlord, Manager or Affiliated Persons may incur, arising out of or
attributed, directly or indirectly, to Resident's breach of this Lease, the use of any Recreational Facilities or
occupancy of the Premises by Resident, Occupant or their guests, invitees. or agents, or otherwise, including,
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Attachment B, page 15
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 68 of
133 of whether such injury, loss, claim, damage, cost or
without limitation, attorney's fees and court costs, regardless
expense was caused by the sole, concurrent or contributing negligence or fault of Landlord, Manager or Affiliated
Persons.
38. WAIVER OF JURY TRIAL. LANDLORD AND RESIDENT HEREBY EXPRESSLY COVENANT
AND AGREE TO WANE THE RIGHT TO TRIAL BY JURY IN CONNECTION WITH ANY LITIGATION
OR JUDICIAL PROCEEDING RELATING TO, DIRECTLY OR INDIRECTLY, OR CONCERNING THIS
LEASE OR THE CONDUCT, OMISSION, ACTION, OBLIGATION, DUTY, RIGHT, BENEFIT, PRNILEGE
OR LIABILITY OF A PARTY UNDER THIS LEASE TO THE FULL EXTENT PERMITTED BY LAW. THIS
WAIVER OF RIGHT TO TRIAL BY JURY IS SEPARATELY GIVEN _AND IS KNOWINGLY,
INTENTIONALLY AND VOLUNTARILY MADE BY LANDLORD AND RESIDENT. LANDLORD AND
RESIDENT HA VE HAD AN OPPORTUNITY TO SEEK LEGAL COUNSEL CONCERNING THIS WANER.
THIS WAIVER IS INTENDED TO AND DOES ENCOMPASS EACH INSTANCE AND EACH ISSUE AS TO
WHICH THE RIGHT TO A JURY TRIAL WOULD OTHERWISE ACCRUE. LANDLORD AND RESIDENT
FURTHER CERTfFY AND REPRESENT TO EACH OTHER THAT NO PARTY, REPRESENTATIVE OR
AGENT OF LANDLORD AND RESIDENT (INCLUDING, BUT NOT L~UTED TO, THEIR RESPECTNE
COUNSEL) HAS REPRESENTED, EXPRESSLY OR OTHERWISE TO LANDLORD AND RESIDENT OR
TO ANY AGENT OR REPRESENTATIVE OF LANDLORD AND RESIDENT (INCLUDING, BUT NOT
LIMITED TO, THEIR RESPECTNE COUNSEL) THAT THEY WILL NOT SEEK TO ENFORCE THIS
WANER OF RIGHT TO JURY TRIAL. THIS PROVISION IS A MATERIAL INDUCEMENT OF ALL
PARTIES ENTERING INTO THIS LEASE. THIS WANER SHALL APPLY TO THIS LEASE AND ANY
FUTURE AMENDMENTS, SUPPLEMENTS OR MODIFICATIONS OF THIS LEASE. THIS PROVISION
SHALL SURVIVE ANY TERMINATION OR CANCELLATION OF THIS LEASE.
39. TIME OF THE ESSENCE. Time is of the essence with respect to all time or notice deadlines set forth in
this Lease; however, this provision shall not affect the rights of any defauiting party hereunder to cure such
default within the time periods (if any) explicitly set forth herein, if and as so permitted pursuant to the terms of
this Lease.
40. OFAC. Executive Order 13224 requires all United_ States entities and persons to block assets and not
transact business with entities, countries and persons (specifically designated nationals) set forth by the Office of
Foreign Asset Control ("OFAC"). This requirement applies to Landlord. Accordingly, Landlord will check
current OFAC lists and other publications_ in connection with this Lease. In order to check the OF AC list,
Resident and Occupant must provide to Landlord a government issued identification card (this might include a
driver's license, birth certificate, passport or resident alien card). To the extent Resident or Occupant (or any
single person or entity constituting a part of Resident or Occupant) matches a name or entity on any such OF AC
list or publication, this Lease will be immediately suspended, and Resident and/or Occupant shall be reported as
. instructed by the OFAC.
Page 15
4874113-5
Attachment B, page 16
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 69 of
133 UPON SURRENDER OR ABANDONMENT~ AS
BY SIGNING THIS LEASE, RESIDENT AGREES THAT
DEFINED BY CHAPTER 83, FLORIDA STATUTES, LANDLORD SHALL NOT BE LIABLE OR
RESPONSIBLE FOR STORAGE OR DISPOSITION OF RESIDENT'S PERSONAL PROPERTY.
IN WITNESS ¥/HEREOF, the parties have executed these the day and year first above written. The
signature of Resident(s) indicates they have read the entire Lease.
WITNESSES: RESIDENT: ~
Signature: ~ ~
Print Name: _ _ _ _ _ _ _ __ Print: J$e_!if;(<--0 LC O
Date: / ,;il,
I
WITNESSES: RESIDENT:
Signature:_ _ _ _ _ _ _ _ _ _ _ __
Print Name: Print: _ _ _ _ _ _ _ _ _ _ _ _ __
---------
Date:·----------~---
Print Name: _ _ _ _ _ _ _ __
WITNESSES: RESIDENT·
Signature: _ _ _ _ _ _ _ _ _ _ __
Print Name: _ _ _ _ _ _ _ __ Print: _ _ _ _ _ _ _ _ _ _ _ _ __
Date: _ _ _ _ _ _ _ _ _ _ _ _ __
Print Name:
---------
Page 16
4874113-5
Attachment B, page 17
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 70 of
133
By: _ __!...:.::::::~~:::::::--=:.._::~.::::::::::::::=:!:::::!~
Print Name: _ _ _ _ _ _ _ __ Name:_ _ _= = c = - : = . . . c = = ' - - - - - - ' -
Title: _ _ _-=M=a=na=g=e~r_ _ _ _ _ __
Date:_ _ _-<9.:. . :/2=2"--'/l'-='6_ _ _ _ _ _ __
Pri.nt Name:. _ _ _ _ _ _ _ __
G, ~
•""'-(; G.:;:J
C
..
LIST OF SCHEDULES ATTACHED TO THIS LEASE :::, ~-' -•~'J
-·,-_.
!
,-•, N
Schedule 1: Disclosure from Non-Lawyer \,.::)
Page 17
4874113-5
Attachment B, page 18
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 71 of
133
ATTACHMENT C
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 72 of
12/7/2017 Property Search Application - Miami-Dade County
133
Property Information
Folio: 01-0207-050-1011
110 SW 10 ST
Property Address:
Miami, FL 33130-4008
OR
Short Legal Description Previous
Price Book- Qualification Description
Sale
CITY OF MIAMI SOUTH PB B-41 Page
LOTS 2 & 3 LESS EXT AREA OF
27956-
CURVE IN NE COR FOR R/W & LOTS 01/09/2012 $17,000,000 Oual by exam of deed
1534
4 THRU 6 LESS SS0FT
LOT SIZE 29866 SQ FT 26984- Not exposed to open-market; atypical
08/17/2009 $10,240,000
2782 motivation
21539-
08/01/2003 $3,300,000 Deeds that include more than one parcel
3364
09743- Sales which are disqualified as a result
07/01/1977 $50,000
0592 of examination of the deed
_The Office of the Property Appraiser is continually editing and upc;fating the tax roll. This website may not reflect the most current information on record. The Property Appraiser
and Miami-Dade County assumes no liability, see full disclaimer and User Agreement at http://www.miamidade.gov/info/disclaimer.asp
Verslon:
Attachment C, page 1
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 73 of
133
. Tv;,~
.Q034 llOSW 10:ST p°""' Pf
42005:
42
1125W lli'ST
Hl:2 SW 1-1:l ST ,._.
Alt-Mme
,._.
PF
NP
Hl'li38l lOO SW 10 ST
'"""'
Attachment C, page 2
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 74 of
133
ATTACHMENT D
Case 1:18-cv-24190-RS Document
12/11/20,17
632-2 Entered on FLSD Docket 02/22/2024 Page 75 of
Miami-Dade Official Records - Print Document
133
I_
EXHIBIT"A''
The undersigned recognizes and acknowledges that for the public health, welfare, safety
or morals, the herein-describe4. propeny should not be divided into separate parcels
owned by several owners so long as the same is put to the hereinafter use, and
In consideration of the issuance of a pemrlt for a 63 unit condominium building and for
other good and valuable consideratiQns, the undersigned hereby agrees to restrict the use
of the subject property in the following manner:
1. That said property shall be considered as one plot and parcel ofland and that
no portion of said plot and parcel and land shall be sold, transferred, devised
or assigned separately, except in its entirety as one plot or parcel of land.
2. The undersigned further agrees that thi$ condition, restriction and limitation
shall be deemed a covenant running with the land and shall . remain in full
force and effect and be binding upon the µndersigned, their heirs, successors,
personal representatives arid assigns and upon all mortgagees or lessees until
such time as the same may be released in writing by the Director of the City of
Miami Building and Zonin,g Depa,tment or the executive officer of the
successor of such Department, or in _the absence of such director or executive
officer, by his assistant in charge ofthe office in his absence.
Provided, however, that a release wm be executed when the premises are made to
conform with applicable zoning regulations or t:he µse or structure is removed from the
premises and there is no further reason to maintain the Unity of Title on the public
records.
Signed, sealed, executed and acknowledged on this 16th day of June, 2005.
By: Y. ewJ _
Patricio ~
Attachment D, page 1
https://www2.miami-<ladeclerk.com/OfficialRecords/PrintDocument.aspx?QS=YaoUfOzxry3Rz9CvspSsSMOrKSOGQXN%2bWT0%2bKOm8Wtn%2bSi... 1/3
Case 1:18-cv-24190-RS Document
12/11/2017
632-2 Entered on FLSD Docket 02/22/2024 Page 76 of
Miami-Dade Official Records - Print Document
133
State of Florida
Cowity of Miami-Dade
I hereby certify that on this day. before me, a Notary Public duly authorized in the state
and county named above to talce acknowledgments, personally appeared Patricio
Cervantc,,s described as Manager of ROYAL EXPLORER DEVELOPMENT. LLC, a
Florida Limited Liability Company who executed the foregoing instrument, and
acknowledged before me that such person executed the said instrument in the name of the
company and that the foregoing instrument is the act of the company.
Witness my hand and official seal in the county and state limned above this 16th day of
June,2005.
vJL:......'J#.
Notary Public
My commission expires:
,,••~l''', William M. Lapsley
g~~~~ Commission #D01630!1
~;,:. "f!i.E Expires: Dec 12, 2006
~-.ff· .~$' Bonded Tbru
,,,,:r,,,,,, Adant~Boni3ills Co., Inc.
EXHIBIT "A"
Parcel 1
The East 60 feet of Lot 2 and the East 60 feet of Lot 3, Block 75-S, MAP OF MIAMI,
according to the map or plat thereof as recorded in Plat BookB, Page(s) 41, Public
Records of Miami-Dade County, Florida.
Parcell
Lots 2 and 3. less the East 60 feet and the West 30 feet thereof; Block 75-S, MAP OF
MIAMI. according to the map or plat thereof as recorded in Plat Book B, Page(s) 41,
Public Records of Miami-Dade County, Florida.
Parcel 3
The West 30 feet of Lots 2 and 3and the East 30 feet of Lot 4, less the South 50 feet
thereof, Block 75-S, MAP OF MIAMI, according to the map or plat thereof as recorded
in Plat Book B, Page(s) 41, Public Records of Miami-Dade County, Florida.
Parcel 4
The West 20 feet of Lot 4. less the South SO feet thereofand the East 40 feet of Lot S,
less the South 50 feet thereof, Block 75-S, MAP OF MIAMI, according to the map or
plat thereof as recorded in Plat Book B, Page($) 41, Public Records of Miami-Dade
County, Florida, •
Parcel 5
The West 10 feet- of Lot 5. Jess the South 50 feet thereof and Lot 6, less the South 50 feet
thereof, Block 75-S~ MAP OF MIAMI, according-to the map or plat thereof as recorded
in Plat Book B, Page(s) 41, Public Records_ofMiami~Dade County, Florida.
Attachment D, page 3
https://www2.miami-dadeclerk.com/Officia1Records/PrintDocument.aspx?QS=YaoUf0zxry3Rz9CvspSsSM0rKS0GQXN%2bWT0%2bKOm8Wtn%2bSj... 3/3
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 78 of
133
ATTACHMENT E
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 79 of
12/11 /20',17 Miami-Dade Official Records - Print Document
133
limited liability company, party of the first part, its successors or assigns (hereinafter called
COVENANTOR), and the CITY OF MIAMI, FLORIDA, a lllUDicipal corporation of the State of
Florida, in the County ofMiami•Dade, party of the second part. (hereinafter called "CITY"):
WHEREAS. COVENANTOR is the fee OWNER of: See attached Exhibit "N'
•mmntain nonstandard improvements within the public right-of-way described in Exhibit "B",
WHEREAS, the CITY has required the COVENANTOR to execute and deliver to CITY
hereby covenant and agree with CITY that COVENANTOR shall,, at no cost to the CITY,
remove the aforementioned ..IMPROVEMENTS" whenever requested by, and upon thirty (30)
days written notice from, the Director of the Department ofPublic Wotks of CITY.
Attachment E, page 1
·httn<:•//www? mi,:,mi..rl,:,rli:.r.l<>rl< renm/nffirei,:,IRi:.r-.nrrlc:/Printnnre11m<>nt l0<:m1?0R=Y<1nl lf()7yn,'.-lr.WOrH7~,mnM70RI 1r.n7r..lhmtC::5v7P5hAFnr.nC::n!oFi%?fH 1/R
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 80 of
12/11/2017 133
Miami-Dade Official Records - Print Document
•-
COVENANTOR; the amount of such removal cost shall be declared and established as a lien on
the property of such defaulting COVENANTOR and enforced as any lien of materials furnished
and work and labor done provided under the Statutes of the State of Florida, and the
COVENANTOR covenants and agrees that all recourse against CITYis hereby expressly waived
as to any damage caused. consequential or otherwise, to any portion. in whole or in part. of the
COVENANTOR shall indemnify, defend.· and hold CITY, its offici~s and employees,
harmless from any claims, demand~ liabilities. losses or causes of action of any nature
whatsoever arising out of the aeceptance by the CITY of this Covenant and/or the use,
construction, maintenance and/or removal of the "1MPROVEMENTS", or any part hereof: from
and against any orders, judgments or decrees that may be entered and from and against all coits,
attorneys· fees, expenses and liabilities -incurred in the defense of such claim or in the
investigation thereof
COVENANTORS shall indemnify, defend and save CITY, its officials and employees,
harmless 'ftom. and against any and all claims. liability, losses and causes of action, of any nature
whatsoever that may arise out of the granting of this Covenant or out of COVENANTORS' •
Attachment E, page 2
httos://www2.miami-dadeclerk.com/OfficialRecords/PrintDocumerit.asox?OS=YaoUfOzxrv3cWOrH79xaDMzQ8UCOzCJhmtG5v7P5bAEocoCo5Fi%2fH... 2/8
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 81 of
Miami-Dade Official
133 Records - Print Document
12/11/2017
,'
COVENANTOR or any person acting for or on COVENANTOR'S behal( and from and against
any orders, judgments or decrees that may be entered and from and against all costs, attorneys•
fees, expenses and liabilities incurred in the defense of any such claims c:>r in the investigation
thereof.
COVENANTOR shall keep in full force and effect, at all times during the exercise of this
occurrence and $2,000.000 aggregate for bodily btjury and property damage and insurance
The insuranc:e and Covenant shall be subject to the approval of the CITY' s Risk
Manager and the CITY Attorney. The insurance policy shall be prow.red and premiums paid by
COVENANTOR. The effective date of the policy shall be the effective date of the Covenant,
and the policy term or any renewals thereof shall remain in effect for the term ofthe Covenant.
The insurance carrier for the policy must be rated no less than A as to management and
no less than Class V as to strength by the latest edition of Best's Insurance Guide and must be
approved by the CITY's Risk Manager. CITY shall be named as Additional Insured under the
policy. Proof of insurance shall be supplied _to the satisfaction of CITY prior to the issuance of
any permits. A Certificate of Insurance bearing CITY as ''Additional Insured" shall in no way
relieve COVENANTOR of the obligation to add CITY as "Additional Insured" to the actual
insurance policy. The insurance policy shall provide that CITY be given at least thirty (30) days ·
advance written notice of any material changes, cancellation or non-renewal notification of any
policy and, in the event of such material change, cancellation or non-renewal notification.
Attachment E, page 3
https://www2.miami-dadeclerk.com/OfficialRecords/PrintDocument.aspx?OS=YaoUfOzxry3cWOrH79xqDMzQBUCOzCJhmtG5y7P5bAEocoCp5Fj%2fH... 3/8
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 82 of
Miami-Dade Official133
Records - Print Document
12/11/2017
CITY with the receipt of a certificate of insurance for such policy by CITY at least ten (l 0) days
prior to the effective date of the material changes. cancellation or non-renewal of any policy. In
the event that CITY is not in possession of same by such date, then CITY shall have the right to
immediately secure a similar insurance policy in its name with the total cost of the premium and
all monies that may become due during the term of the Covenant being cruuged to
COVENANTOR and CITY shall have the right to declare and establish said costs as a lien on
the PROPER1Y of COVENANTOR. enforced as any lien provided for under the statutes of the
State of Florida. COVENANTOR agrees to increase :from time to time. as required by the City's
Code, the limits ofthe comprehensive liability insUrance policy required to be provided pursuant
It is expressly understood and agreed that this instrument shall be binding upon
and shall be a condition-implied in any conveyance or other instrument affecting the title to the
Any notice. request, demand, approval or consent given, or required to be given, under
this Covenant shall be in writing and shall be deemed as having been Biven when mailed by
United States registered or certified mail (return receipt requested). postage paid. to the other
parties at the addresses stated below or at the last changed address given by the party to be
CFN#20090112907 Page 4 of 8
Book26754/Page3236
Attachment E, page 4
https://www2.miami-dadeclerk.com/OfficialRecords/PrintDocument.aspx?QS=YaoUfOzxry3cWOrH79xqDMzQ8UCOzCJhmtG5y7P5bAEocoCp5Fj%2fH... 4/8
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 83 of
Miami-Dade Official
133 Records - Print Document
12/11/2(,)17
COVENANTOR herein expressly acknowledges that (a) permission granted by the CITY
to construct the "IMPROVEMENTS" on CITY public right of way is solely for the limited
purposes set forth herein and does not constitute a lease and that the rights of the
COVENANTOR hereunder are not those of a tenant but is a mere personal privilege to do
certain acts on CITY public right of way, (b)the CITY retains dominion, possession and control
of the CITY public right of way and ean unilaterally end the permission granted herein to
whatsoever provided, however. that notice is given to COVENANTOR and COVENANTOR has
not cured the event of defiwlt within the period of time specified herein after receipt of notice
and (c) COVENANTOR does not and shall not claim at any time any interest or est.ate of any
kind or extent whatsoever in the CITY public right of way by virtue of its use hereunder or by
Attachment E, page 5
https://www2.miami-dadeclerk.com/Officia1Records/PrintDocument.aspx?QS=YaoUf0zxry3cWOrH79xqDMz08UCOzCJhmtG5y7P5bAEocoCp5Fj%2fH... 5/8
Case 1:18-cv-24190-RS Document
12/11/2017
632-2 Entered on FLSD Docket 02/22/2024 Page 84 of
Miami-Dade Official Records - Print Document
133
•,
ROYAL EXPWRERDEVELOPMENT,
LLC. a Florida limited liability company
Print 03::.
Address: t:
Mt""'"\ ,(4.,, '31&.t'3-
SECOND WITNESS SIGN: By Q ~-
Patricio Cervantes, Manager
STATE OF FLORIDA )
} ss
COUNTY OF MIAMI-DADE )
[SEAL]
Attachment E, page 6
httpsJ/www2.miarni-dadeclerk.com/OfficialRecords/PrintDocument.aspx?QS=YaoUfOzxry3cW0rH79xqDMzQ8UC0zCJhmtG5y7P5bAEocoCp5Fj%2fH... 6/8
Case
12/11/2017 1:18-cv-24190-RS Document 632-2 Official
Miami-Dade Entered
Recordson FLSD
- Print Docket 02/22/2024 Page 85 of
Document
133
APPROVED AS TO CONTENT:
~ ~ l \ ~ \ UJIU!.,
Stephanie N. Grindell, P.E.
Director, Department of Public ,v,n.......-.. fll/'!1- t0g
1111011
LeeAnnBrehm,
Director ofRisk
~
Attachment E, page 7
https://www2 .miami-dadeclerk.com/OfficialRecords/PrintDocument.aspx?QS=YaoUfOzxry3cW0rH79xqD Mz:Q8U C0z:CJhmtG5y7P5bAEocoC p5Fj %2fH... 7/8
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 86 of
12/11/2017 133
Miami-Dade Official Records - Print Document
EXHIBIT A•.
BRfCKELL OAKS · •-: -·
100-142 S.W.10 Street
M~ami, FL 33130_
1
Parcel 1--~
The East 60 feet of Lot 2 and the East 60 feet of Lot 3, Block 75-S, MAP. OF MIAMI, •
according to the map or plat thereof as recorded in _Plat Book B, Page 41, Public
Records of Mi~mi-Dade County, Florida. •:·._ •
·. )· . -
Parcel6 ·:·'"=··.
Lots 2 and 3, l~ss the East 60 feet and the West 30 feet thereof, Block 75-S, MAP OF
MIAMI, according to the map or plat thereof as recorded in Plat Book B, Page_4>1, Public
Records of Miami-Dade Co1;1nty, Florida...
. ~: . . ~-
• • •
..
>· •.
i; ~- ,,
Pa.reef 3
The West 30 feet of Lots 2 and 3 and the East 30 feet of Lot 4, less the South 50 feet
thereof, Block 75-S, •MAP OF MIAMI, according to the map or plat thereof as recorded
in Plat Book B, Page 41, Public Records of Miami-Dade County, Florida.
Parce14
The West 20 feet of Lot 4, ress the South 50 feet thereof and the East 40 feet of Lot 5
less the South 50 feet thereof, Block 75-S; MAP Of IVlfAMI, according to the map or plat
thereofas·recorded in"Plat Book B. Page 41, Public Records of Miami-Dade County,
Florida.
The West 10 feet of Lot 5, less the South 50 feet thereof and Lot 6, less the South 50
feet thereof, Block 75-S, MAP OF MIAMI, according to the map or plat thereof as
recorded in Plat Book B, Page 41, Public Records of Miami-Dade County. Florida.
EXHIBITB
DESCRIPTION OF NON-STANDARD IMPROVM'.ENTS
Attachment E, page 8
2
https ://www2 .miami-dadeclerk.com/OfficialRecords/Pri ntDocument.aspx?QS=YaoUfOzxry3cW0rH79xq DMzO8U C0zCJhmtG 5y7P5bAEocoCp5 Fi% fH ••• 8/8
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 87 of
133
ATTACHMENT F
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 88 of
133
•➔ Established Setbacks
□ n SUB-URBAN
liJr4 GENERAL URBAN
Enactment
13114
i
!section !Area lsubArea IDescri12tion 'l;
j,o [ Descrle!ion Ienactment L
Im IDescrletion Ienactment I:
Owner IPhysical Address IBilling Address
0102070501011 f 4651 SHERIDAN ST STE 335 HOLLYWOOD FL 3302! !BRICKELL STATION LOFTS LLC
Leaal Description !
I
CITY OF MIAMI SOUTH PB 8-41 lOTS 2 & 3 tESS eXT AREA OF CURVE IN NE COR FOR R'W & LOTS 4 THRU 6 LESS S50FTl0T SIZE 29866 SQ FT
·····-·· •···· · · ii l
11,
.,_,
-(i
1,
-,~
Attachment F, page 1
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 89 of
133
ATTACHMENT G
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 90 of
.. 133
.·. ..) • • ••
·-
Occupancy Completion
City of Miami
BUILDING OEfUIFICATE
Ti!o
.
,•
Numbor
•
OCCUPANCY 09-10831
Own.er l'olio
;,
Attachment G, page 1
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 91 of
133
ATTACHMENT H
Case 1:18-cv-24190-RS
110 sw Document
I 0th st miami fl 33130 632-2 Entered on FLSD Docket 02/22/2024 Page
- Google Search Page1 of92
2 of
133
S11ckoll Key
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ATTACHMENT I
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 97 of
133
CERTIFICATION
STATE OF FLORIDA)
COUNTY OF MIAMI-DADE}
!. Christina White, Supervisor of Elections for Miami-Dade County, Florida, do hereby certify that the
attached is a true and correct copy of the Official Results, including the recounted results for
Commissioner -- District 3, for the municipal offices listed below in the Miami General Municipal
and Special Elections conducted on November 7, 2017:
Mayor
Commissioner - District 3
Commissioner - District 4
Coconut Grove Village Council Members
Proposals
Endosure
Attachment I, page 1
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 98 of
133
MIAMI Fall Municipal Election OFFICIAL RESULTS
NOV<:'ll:bi?r' 7, 2017
M'iar,ri -Dade County. FL
Run Date: 11/10/17 01 :49 PM Report EL4~'>A
TOTAL VOTES ED OSS rn !VO VBM EV OSS EV IVO PROV
Attachment I,
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 99 of
133
ATTACHMENT J
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 100 of
133
AFFIDAVIT OF CANDIDA'fE
STATE OF FLORIDA )
COUNTY OF MIAMJ~DAPE )
CITY OF MIAMl )
_.:_o___,{h..,.___•~L~··_u-n...._
_fh'--'--·~""'"·-· ___ (hereinaftcr "affiant''), being first duly sworn, deposes and says:
l. My name is --1--IJ-=-·.....,{-k,,s.-=-··
""'-""'-,;1___
;.&..l. /h-"-·
.L.-'.'---""L-=---e4>?c=·....__.__________
2. For those candidates seeking the office of Mayor, please check the appropriate subsection (a) below.
Those candidates seeking th:e office of Commissioner please check and fill in the blank in subs~ction
(b)below:
_(a) 1 am offering myself as a candidate for the office of Mayor of the City Qf Miami, Florida. If
•elected, I folly understand that I must maintain an actual and real residence within the City of Miami for
the duration of my tenn of office. .
✓(b) I am offering myself as a candidate for the office of Commissioner in District Number
of the City of Miamj, Flori~. If elected, I fully understand that I must maintain an actual and real
2
.residence within the district for the duration of my term of office.
3. l have resided in the City of Miami for a minimum of one year before qualifying ff applying for Mayor,
and ~me year in the disf:ict if ~pl~ng f~r the Commi.ssi~n, and I am a.regist:red voter aJ.d .flJiuly
quahfied elector of the City of Mtam1, Flonda, presently registered to vote m Precmct No. . 5 fh .
I presently reside at the following address (must include zip code):
23~£?' s-w Lf1'k
.
S-t. [Y?,'·a..rn:. J . ti: 33,13~-
.
which is my legal address, and I have resided continually at said address from the _!j_ day of
Jt1,,£ J Z.c:> / G, to the present.
4. Immediately prior to residing at the above-stated address, J have resided at the hereinbelow listed
addresses for the cited periods of time (list herein:betow all addresses at which you have resided for the
past five years, as well as the length of time at each address):
6; Affiant's spouse resides at the following address (must include city1 state and zip code):
Attachment J, page 1
I Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 101 of
133
7. Affiant's minor chlldren reside at the following address (must include city, state and zlp code):
8. A~ the pre.sent time, affiant (i~gistered to vote in any city; county or state other than as
stipulated m subparagraph 3 a b ~
13. Affiant represents that. as of this date, he/she (is (is not seeking to qualify for public office which is
currently held by ar.1 Qfficer who has authority to point, employ, promote, or othetwise supervise
hhn!het and who has qualified as a candidate for reelection to that office.
Note: If affiant is an employee of the City of Miami, affiant shall take a leave of absence, without
pay froin his/her employment during the period in which affiant has become a candidate for
electfve public office. This subsection does not apply to the Commissioners and Mayor, City
Manager, City Attorney, City Clerk, and Independent Auditor General. Such leave of absence
shall be effective upon whichever 9ccurs first:
(a) Such employee receives contrib:uttons or make!l expenditures, or gives her or his consent for
any other per$on to receive coiitributlons or make expenditures, with a view to bringing about
his or her nomination or election to public office; or
(b) At the time such employee appoints a campaign treasurer and designates a primary
depository; Qr •
(c) At the time such employee files qualification papers and subscribes to a candidate's oath as
required by law. ••
Attachment J, page 2
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 102 of
133
Affi3ant'2sca;.ai~.·
,;J }'✓ (.•r~ ;'
ar.e,..r·.s-a.d:.ss:
·.tre..7....... /l. ~b
g-rv,._,.
!
l- (rJ,'a,,,J ,t fi:. $ 3/ 3'f
Telephone numbers: (work)_~/V.__,_~-'-._A
_ _ _~--'---'---'----"
15, Affiant represents that, if elected, he/she shall serve in the elective office to which he/she seeks
election.
16. Following is the exact way in which affiant would like to have his/her name printed on the official
ballot Bllzmso t..t /tl+rfl /, VU/YJ
s10NE0 THIS 2 2. oAv OF 5e, t!!:,,., b"'c
BEFORE ME, the undersigned authority, personally appeared A\::\(:¥\SQ •ti\ Leon '
who, after first being duly sworn, deposes and states that . he, . executed the foregoing to the best
of Y\\S . knowledge and belief.
. SANORAFORGES
Nolaly Publit'-Sla\e Qf flortja
~wr2jE~ . Commission #GG 084618
ti. CITY OF MIAMf, FLORlDA My Comm. Expires l4r 19, 2021
80!lllid~~tl$yAstll.
(SEAL)
PJ
N
/ Did tal."e an oath
./ . Produced identification 'fl
Type of identification produced:_\}.~· ~"~S_,_n_··~u_s_~--lpo_·.....rt_.____ r:~ w
.):;;,,.,..,.._,.
Attachment J, page 3
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 103 of
133
. AFFIDAVIT OF NICKNAME
~
--1 \ol
SAND PA FORGES
Notary PijbJiC -Staled Rll!!da
Qimmlsslon IIGG 084iJl8
My C®m!. Expire$ Mam. 2021
~hcuj,NmllllMoiaiyAm.
March 19 aori \
~........:;
f; V2 .-__J
.;o-•::+,.,"
tc:-'
;::.>:; ~
Attachment J, page 5
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 105 of
133
.,._~
,.i--~.:i...-.
-,,,~;
''" ~-
CONSORTI.UM
FOR.A
HEALTHIER
Attachment J, page
MIAMI-DADE
6;,;;,,·,:c:;,-,:;e:,, ",:, ·• : ,,,:.-,· •-i,' - :· • ,. -·,,,., ::~,.-,,, ,:~;rty
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 106 of
133
J, page 7
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 107 of
133
J
Robert WoodJbhnsoo foundation
Alfie Leon
Miami-Dade County
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Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 109 of
133
PART A ... PRIMARY SOURCES OF !NCOME •[Major sources of Income to the reporting peroon - See i11structions]
(If you !)ave nothing to report, write "none" or "nfa")
PART C - REA,L PROPERTY (Land, bulldings owned by Jhe reporting ptirson • See inst,ructiona.1
• (If you have nothing tp repol't, write "none" or "n/a") • FILING .INSTRUCTIONS for when
and where to file this form are
located at the bottom of page 2.
INSTRUCTIONS oh who musHHe
th I$ form and how to fill it out
begin on page 3.
Attachment J, page 1O
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 110 of
133
PART D- INTANGIBLE PERSONAL PROPERTY [Stocks, bonds, certificates of deposit, etc. -See instructions]
(If you have nothing to report, write "none" or "n/a")
TYPE OF .INTANGIBLE
C.hw
PART E - LIABILITIES [Major debts • See instructlonsJ
(ff you have nothing to report, write. "none" or ''nfa")
PART F -INTERESTS IN SPECIFIED BUSINESSES [Ownership or positions In certain types of buslnessei':.s~b ~ristriuitonsf' •
{lfyou have nothing to report, write "none" or "n/a''l.
PARTG -TRAINING
For eiected municipal .officers required to complete .annual elhics tra1riirig pursuant to secitibil 112,3142, F.S.
IF ANY. OF PARTS A THROUGH G ARE CONTINUED ON A SEPARATE 'SHEET, PLEASE CHECK MERE •□
L 1 Date Signed:
Ji'ILING INSTRUCTIONS;
WHAT TO FILE: WHERE to FILE: WHEN TO FIL~:
After completing all parts of this form, including lf you were mailed the form by the Commission Jnitlaily, eacli local officerfemployee, state officer,
sJgnlng and dating it, send back only the first on Ethics ora County Supervisor of Eleotions for and specified state employ@ must fife within
sheet (pages 1 and 2) for filing. your annual disclosure filing, return the form to 30 days Qf the date of hfs or her appointment
that location. or of the beginning of employment. Appointees
If you have il6Uling to ~port ln a, particular who must be confirmed by the Senate must fiie
Local offlcers!empfoyees file with the
section, write "none" or "n/a" in that section(s). Supervisor of Elections of the county tnwhlch they prior tel CQnfinnation, even if tha~ is less than
30 days .from the date of lhl!!i~ 'appqintrnent.
permaner,tly reslde. (If you do no! permanently
NOTE; reside in Florida, file with the Supervisor of the Candidates must file at the same tlm~ they file
MULTIPLE FILING UNNECESSARY: county where your agency has Its headquarters.) 1helrqualifylng papers.
a
A candidate who files Form 1 with a qualifying Sta~ officm or lfi~l#fled lfitate employees
Theroan,,, file by July 1 followtng each calendar
officer ls not required to file wiih the Comn,fssion yE!c')r fn v.ihich they hcild their positions.
file with the Commission on .Ethics, P.o: Drawer
or Supervisor of Elections. 15709, Tailahassea, FL 3231.7-5709; physical Finally, file a final disclosure fotm (Form 1F}.
address: 325 John Knox Road, Building E, Suite within 60 days Of leaving office or employment..
Facsimiles wm not be accepted, 200, Tallahassee, FL 32303. • .. Filing a CE Form 1F (Final Statemenl •.ciar
' • : '" '.
, lolerest,s) ~Qi!,s Jl!it•rl:ilieve the filer of
J; ~-
'GI;
CandldatliS file this,ifonn togethi!lriWl!h Ihi:iir' Form 1 if the filer was iri his or her position on
qualifying papers. ' December 31, 2016.
To determfne what Ci;ltegory your position falls
under, see page 3 of instructions.
Attachment J, page 11
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 111 of
133
CANDIDATE OATH -
NONPARTISAN OFFICE
OATH OF CANDIDATE
(Section 99.021, Florida Statutes)
Address City
liState
3?J1as
.ZIP Code
Candidate's Florida Voter Registration Number (located on your voter informettion card): // 01J 12,13
• Please print name phonetlcally on ttie line below as ye>u wish it to be pronounced on the audio ballot for persons
with disabilities {see instructions on page ,2 of this form):
t3tl. ~ . .
~~-L-t-OV-tJ--.s--tJ ~'" ~H-
11 . L- F-€6' ✓/ L -c.r...r:Jv-,v
· 1 .ii
STATE OF FLORI0A
couNTYoF t:A1Droi-tnde.
Swomto (or affirmed) and subscribed before me this
Personally Known: _ _ _ or
~~d;G~«<
Signat11re of Notary Public
Produced identification: ✓ Print, Type, or Stamp Commlssloned Name of Notary Publlc •
Attachment J, page 12
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 112 of
133
LOYALTY OATH
SiATE OF Fl..ORIDA
COUNTY OF MIAMI-DADE
I, ibEN~ 6lv1
' t ..
First Name Mlddfe Initial Last Name
a citizen of the State of Florida and of the United States of America, ... and a candi for public office ... do
hereby solemnly swear or affirm that I will support the Constitution of tn nited State tl of the Stale of Florida,
·~,
~>';
V!
who, being sworn, says he/she is a 'Cahdldate for the office. of City of Miami Commissioner, District for ..3_,
the City of Miami, Florida; that he/she is a qualified elector of the City of Miami, Florida; that he/she Is qualified
under the Constitution, the Laws of Florida, and City of Miami Charter to hold the office to which he/she desires to
be elected; that he/she has taken the oath required by Section 99.021, Florida Statutes; that he/she has qualified
for no other public office in the State, the tenn of which office or a11y pEirt thereof runs concurrent with that of the
office he/she seeks; and that he/she ha$ resigned or taken a leave of absence from any office from Which he/she
Is required to resign or lake.a leave of absonco, pursuant ID Secl:ion 99.012, F £ s .
Signature of Candidate
Address City
ft
State
33J3S"'
ZIP Code
The Loyalty Oath and Oath of Candidate are sworn to (or affirmed) and subsc,ribed before me this
•
cz:/}
"l nd- day
of ~ ~ L . l l l o : : ; . l - J . : ; : l , ~ . L - . - - - _ . . , 20 11
Sig
Attachment J, page 13
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 113 of
133
City of Miami
OFFICIAL RECEIPT
No. 4'85050
Date; • Id-d-J i l
I !
C FN1TM 40~ Rav. 03/03 Oistrlbutioi,: Whit.a • Customer: C;,nary ... Finan.be: Pink - Js;,uing Department
Attachment J, page 14
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 114 of
133
Alfonso Leon
Detach and enclose this coupon with your payment. Please write your account number on your check or money order. Do not send cash.
COMCAST
PO BOX 530098
ATLANTA GA 30353'0098
ol11ll11lu1ll1l1lll1l1ul1lt'h1111lllrliluli1llt11l1di11ll1
Attachment J, page 15
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 115 of
133
Account Number
BlllingDate 09/11/17
Total Amount Due $71.99
Service Details Payment Due By 10/02/17
Page 2 of4
Contact us:Cli) xflnity.com/customersupport
,
Includes Limited Basic, Streampix, Selected Total Taxes., Surcharges & Fees $5.05
Premium Channel, 1V E3ox and Perforrnance
Internet
Important Account Information
Service .Discount -24,96
For closed cl'iptioning concerns and other accessiblliiyissues
Total Bundied Services $49.99 .affecting customers with dlsabilities, can 855-270-0379, go . ~.:
. .•.
online for a 1iv1;1 chat at
https://www.xfinity.com/supporUaccount/accessibilily.services or . r
.
email accessibi!ity@comcast.com or write to Com~st n·or
John F Kennedy Blvd., Phila . .PA 19103-2838 Attn: S. Adams, or
Showtime 09/15 -10/14 0.00 fax: 1-866-599-4268. •
Included in Bundle.
Service To Addi()onal TV 09/15 -10/14 9.95 Accounts that are not paid in full by the due date are subject to a
$9.50fee.
\iVithTVBcix
TotalAdditional TV Service$ $9.95
Broadcast TV Fee
Total Other Charges & Credits $7.00
rv
State Communications SefVice Tax 2.62.
Local Communications.Service Tax 2.02
Sales Tax 0.32
1111111ml IIHllllllllllll 111
By Phone
Call 1~800-S34-6489 {1-800 XFINITY)
In Store
At yournearest XFINITY store
Find one at xfinity.com/storelcicator
By chat
Visit )(flnity ,com/C]'.lat
Attachment J, page 16
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 116 of
133
Account Number
Billlhg Dc1te 08/11/17
Totat Amount Due $71;99
Payment Due BY 09/01117
Page 1 of 2
Contact us:Ca) Xfinity.com/customersupport
Alfonso Leon
·For WNice at
2368 SW 4TH ST
MIAMI FL33135-31~4
Detach and enelose this ooupon With your paymertt. Please Write yoor account hlimberon your check or money order. Do not send cash .
COMCAST
PO BOX 530098
ATLANTA GA 30353,0098
i'•11•ld'1''l'1•'1'''"1i1·1nlu·'•l'11''l•1'l'•h•Ptl1'l'1a1,
Attachment J, page 17
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 117 of
133
Account Number
B!lling·oate 08/11/17
Total Amount Due $71.99
Service Details Payment Oue By 09/01/17
Page2 of 2.
Contact us;I' ,c:finfty,®mteustom.ei'$Opport
, . • . . . ; : ; · ~ • - ; " " ' ~ ~ - - - ~ ·~ - - - - ·
I
·Service Discount ,,24.96
For closed captioning concerns and other accessibility issues
Total Bundled Services $49.99 affecting customers With disabilities, call 855~270-0379, go
qnli ne for.a live chat at wwv, ;comcastsupport.com/accessibilijy
or email accessibility@comcast.com or write to Comcast 1701
John FKennedy Blvd.; Phlla. PA 19103-2838 Attn: S. Adams, or
fax: 1-866-599-4268.
Showtime 08/15 - 09/14 {l.00
Included in Bundle Information on upcoming programmer contract expirations can
Service ToAdditlonal TV 08/15 "'09/14 9.95 be found at http:f/my.x~nity.com/contractrenewals/
W!th1VBox
Accounts that are not paid In full by the due date are subject to a
iotal Additiom1°! TV Services $9.95 $9,50fee.
i\l
State ·Communications Service Tax 2.62 --
• ~-- • ¥ ~-HH ·+ .:-~~~~;,,;u,-.:~~"~ ·, G' _,,.~~ •. _,....,,.,, .. ·~ •~• ,, ,· -.-. ·-~~ • ~· ·,,,. ."~ •• -~~~ ·,.~,,... : ,.,,_ '•""•" . ; •• .•: .-... , • • . •, ~-•••~~••• ·•n•• • ., .... _,,;;o.
...., ..
Local Commuhicalions Service Tax 2.02
Sales Tax 0.32
IIIIIIIIHllll!lllllllllllllll
By Phone
Call 1s800-934-6489 (H!OO XFINITY)
In Store
At your nearest XFINITY store
Find one atxfinity.com/storelocator
~Y chat
Visft xfinity.comfchat
Attachment J, page 18
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 118 of
133
Alfonso Leon
'Previo
Fc,r seMce at: o°'i~ir
.,
2368 SW 4TH ST
MIAMI FL 33135.;a134
For quick anl:1 CQnvenient ways to rm~nage your account ~mi;! pay "'""~ -1~~~,/· •
~our bill, please Visit WWW:Xfinity.com/trlyaccount
4-1
Detach and enclose this coupon· wlth your payment Please write your account number on yoµr check cir money order, Do not $end ~s11.
COMCAST
PO BOX 530098
ATl,.ANTA GA 30353..()098
Attachment J, page 19
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 119 of
133
TV
State Communications Service T.ax 1.79
Local Communication$ Service Tax 0
•-••••••••••••••••••••••••••••-••h••••"-••••• ••••••----••••••• •>•n••' ono••••••• •••••••••• ••••hH~ • ...... •-• H~•• ••••, ••••••h•
1.38
Sales Tax 0.13
~ - • • ? • • • · • • h • • , • - - - n - • • - - • o u • o n • • • n • • • - - - • - - • • • • • • • • • - - • • • " ••• ,• , • p r n • • • • n o n n n o n o H n n , h . n n o o ~ U • U u h • • • • • - - ~ •
Accounts that are not paid in full by the due date are subject to a
$9.S0fee.
llllfllllDlllllllllll lllllllll
Attachment J, page 20
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 120 of
133
ATTACHMENT K
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 121 of
133
Christina White
Date 11/13/2017 Supervisor of Elections Miami-Dade County, FL
Date Last Record ChangE Operator Number Audit Field Name Audit NewVal Audit OldVal
10/29/20 17 8:40: 27 AM elecfab4 ActyDt 10/29/2017 8 :40:27 AM 11/8/2016 12:00:00AM
6/15/2016 12:32:59PM ctejeda ActyDt 6/15/2016 12:32:59 PM 6/15/2016 12:00:00 AM
6/15/2016 12:32:5IPM ctejeda Numbr 2368111 187IIIAPTl2-1006
6/15/2016 12:32:51PM ctejeda CtyZp 20133135 20133125
6/15/2016 12:32:51PM ctejeda Stret SWl4Th1Stl NWISouth RiverlDrl
6/15/2016 12:32:51PM ctejeda ActyDt 6/15/2016 12:32:51 PM 3/15/2016 12:00:00 AM
6/15/2016 12:32:51PM ctejeda ,! Usps 86 76
6/15/2016 12:32:51PM ctejeda RePrc 596.0 _ 545.0
6/15/2016 12:32:51PM ctejeda FvrsLCD 06/15/2016 12:32:5 l:00(RG05) 10/23/2015 14:47:13:00 "('"""
Page
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 122 of
133
ATTACHMENT L
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 123 of
133
110117223, Leon, Alfonso M (Elections)
DAD 110117223 L+:Ol). J\!fon.s O f/ 236~\ SVV 4Th St, \-tarnL ~)3135
Elec# Date Name EViDSig Status/History
739 12/5/2017 EShore/EShore 1st Add Sec Grd N Voter's Precinct not voting
STDE
740 11/21/2017 Miami Run-Off Election N Eligible (MIDS)
ATTACHMENT M
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 125 of
133
STATE OF FLORIDA
DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
(DHSMV)
www.flhsmv.gov
Original License Issued Original CDL Issued Prior State and Driver License Number
ro
a.
08-10-2001 -
License Type Status Issue Date Expiration Date ~
License (Class E) Valid 08-23-2012 07-24-2020 +-'
C
Issuance History 0)
Class E Replacement Class E CDR/CDT Clearance 10-02-2006 Class E Address Change 01-14-2013
10-03-2002
Class E Replacement 07-02-2010 Class E Replacement 04-27-2016
E
Class E Replacement 04-30-2003 ..c
u
Exams ro
Vision Signs Rules Driving Motorcycle Rules Motorcycle Skills
:::::
<(
1 Attempt 1 Attempt 1 Attempt 1 Attempt 0 Attempts 0 Attempts
Pass Pass Pass Pass
08-23-2012 08-10-2001 08-10-2001 10-03-2002
Correspondences
Action Date County State Citation Number Description
05-10-2003 MIAMI-DADE ADJUDICATION WITHHELD-CLERK CT (9)
CONV DATE: 04-26-2003
Page 1 of2
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 126 of
133
Operation Of A Motor Vehicle Constitutes Consent To Any Sobriety Test Required By Law.
In Compliance With Section 322.201, F.S., J Robert R. Kynoch, Director, Division Of Motorist Services, Department Of Highway Safety And Motor Vehicles, State Of Florida, Do Hereby Certify
That I Am The Custodian Of The Records Of Said Division Of Motorist Services And That This Is A True And Correct Transcript Of The Above Named Subject's Driving Record As Taken
From The Official Records On File In This Department. N
0)
Page 2 of 2
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 127 of
133
ATTACHMENT N
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 128 of
133
City of Miami
APPLICATION FOR EMPLOYMENT
444 SW 2nd Ave., Suite 12~/Miami, Fl9rida 331_30
24-hour job hotline (305) 416-2050
VfWW, miamigov, i;:om/employment
Attachment N, page 1
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 129 of
133
~~-,;,.~1-~~-i,~@}.'\\'t~~'l'i.~1/Stlr&,t@.t.VV.QRK{E:\CP.l;Bf~N~.l;W:oi'i:t~)'~g~~!Eitii~mf~~~~i~!@.Gi
Employer (Company/Agency name}: Websile:
Ci TY D ,-::: /IA. I Af\,L/ -c1TY ATro P-Ne Vs oFPic.__6 j\A. i }\- IM-1 GOV, C,jM
Mailing Address of Employer: (
444
Phone Number:
S'w z. ,u:: AvG
I 3o--t- I
Hrs. Per Wee.k: s;arting Salary:
1Ci1~.
I
AM,
E$ding Salary:
Stale:
FL-
Dates Employed;.$
! Zip Code;
33i"'30
Super.,lspfs Name/Tille:
DL!ties:
P~Pfl!! l'Ju.mber:
( )
I Hrs. Per WE!ek:
l ~tarting ~alary:
"$
I
Eriding Salary:
-$
Da\es Employed_:
Rrdm:
mo.
I vear To:
mo.
I year"
·Job Code/Position Tille: Reason for Leaving:
Super.1isor's Name/Title;
Duties:
-·
.. •L•••➔
Page 2 ol 7
Attachment N, page 2
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 130 of
133
~~mr~1!ft~~~'W£1fr~i~~~~~~.i1.WPR.~E~f,Ef3IE~~-~J(?!;i.nJ.;)'.t~l~~~~~$~f,~~~11$~~~
Employer [C:ompany/Agenc"y name): Website:
Phon(I Number:
( )
IHrs.PEil"-~
I Starling Salaiy:
$
I
E;ding Salal"j: Dates.Employed:
From:
mo,
1 year
To:
mo.
I -.,,.,
~
JOQ Code/PQSilion Tille: Rea son for Leaving:
"'
Supervisor's Namamtre:
Duties:
i-
l&l~~~~~~'.Afilil~D.~~J~m~~_i:i:tifIQ~;;Jl~_$[Jl'.Nt.11~!¢,1;f{$_1;~~i~~~1,~J1fi.I!,1'fff?&ft~~J~~~l
Type: l Avv L-1reNSE
Date issued: iO
mo,
I ·year1.5 I
Date expi_res: --i-__
mo. :yea,~
License number Issuing agency:
J1q5·4-K rwTZ-1bA BAR
Typ·e; Date issued: I Date·expires:.
mo. voar
I mo,
I
yea,
License number Issuing agency:
-~t~~~~~t~Ia.~te:a~~cei:r@i'siffli'fe:ii~f.s1~,-~-~K@'tfi6'sta:T~1'.iw1!riia1_1v'.~~itf1~J;~~~~~i&~
Reference type:: Jil Personal _O Piofessional
•
I bz. Vlcrni'<. r{,(J NI.ANO
Name: Posi_tion:
~Fc~S-9 R /cH1t,R
Address: (Stree1,. City, Slate, Zip C_ode) I
Phone:
E,Mail Address:. Vf!O/i/t/tAJo@BA~RY. EbU
78{.c . 3 3K". 102--7
Reference type: ~ Personal 9f. Professional IName: Position:
.;;:r, ·b1ANA V1ZLA-t/l.XJ .::JJDk:e
Address: (S1raat, City, State, Zip Code)
/6S§5 '5 i:5C:/t'I N 6 B LVb- M1 A-tl'll i="L 331~0
E-MaiLAddress: Phone:
hV iZ.Cth f\}a:;;;J..r,)b:J:!... Ft..-cot.l ,e,n . oR...6- t'.3()5. ?,5"1..j· S7'7Z...
Reference type:· ~Person·ar~ Professional j NaAme: PoslUon:
- . -1,..,1NA SOTO S7J4-rew,~':>8 ANA-L-.Ysr
Address: (Street, Ci!~, .Slate, Zip Code)
·.••' . ,, •< ,, . ., .. .. c"- ~ • .... •1
:
E-Mail Address: '~-1•
Phone:·
/1d.,,lNA . StJr:o@ M-Yf-1,,fA1'\4il-lES. ~ \ 850. '5::S(R , 51.fZ1
.... ..- - --·
'
,,.
Page 3 of7
Attachment N, page 3
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 131 of
133
t~,~.JM1J%1f.®~,J~ffilil~J¥?~~~~'kfft~G'ir~·¢'iiWi"Q~t9J.ie"Sffii.~§E~+rb~~r~~~~~~~~~~
1. Pleas·e enter your fomier name {If applicable} In its entirety, starting with the last name first. (e.g. Last Name, First Name}
12. Florida Stale Statute 119.07 provides ce·rtain ·exemptions from public inspection of records for active amj_ former la~ ·enforcernei:it personnel, and
other calligorie·s outlined In Section 119.07 of the Florida State Statutes.
Do you,_ your spo~se or pare_n1(s) fall into one ofthe aforementioned categories? b Yes >('No
13•15; Do you haiie-any relative(s}, either by blood or by marriage who is/are employed by the City of Miami? :0 Yes~N□
Relatives include: lather, mother, son, daughier, brother, sister, uncle. aunt, first cousin, nephew. niece, husband, wife, father-in-law, ~ct~er,in•law.
son-in..faw, daughter-in-law, brolher-in-law, sister-in-law, stepfather, stepmother, stepson, siepdaughler, stepbro1her, stepsister, half broth"er or half ·s1sler:
Name:. Relation to You: Departmen1 Employed:
16. Have,you servad on active duty in the United States Mililary and received an tionorable discharge? 0 Yes~No
NliilCf. YOU MUST SUBMIT ALEGIBLE FORM DD-2H ANO OTHER RELEVANT DOCUMENTS CONCERNING Et.lGIBILITY FOR
VETERANS PREFERENCE. VETERAN'S PREFERENCE w·1LL_ BEA~ARDED ONLY IF YOU sus!-'i1T. WITH youR ll.PPLICATJON, A
LEGIBLE FORM DD-214 AND, JF APPLICABLE. PROOF OF A SERVICE-CONNECTED DISABILITY FROM A STATE APPROVED
AUTHOf'!ITY LESS THAN ONE. YEAR_ OLD [UNLESS A PERMANENT DISABILITY), BY THE JOB POSTING CLOSiNG DATE.
• A veteran with a servi~e-connacted disability who Is eligible tor or receiving _compensation, disability retiremenl, or p_ension under- public
laws admirifslered by lhe U.S. Department of Veterans Affairs and the Depallmenl of DefE.lnse.
• The-spouse oi. a veteran who cannot qualify for employment becausa of a total and permanent service-connecle.d disability, or l!l!l spo_us·e of a
veteran missing in- action, captured, or forcibly detained by a foreign power.
• A veteran of any war whQ has serve.d on active duty for one day or more during a wartime perio_d, excluqing a"c!ive duly lor training, and who
was discharged under honorable conditions from the Armed Forces or the United States of America.
... A veter~n-..vhq served honorably but who has no! met the criteria"for the award ol a campaign or expedltlonal)' medal-for sarvlce.lri Operation
End_uring Freedom (OEF) or Operation Iraqi Freedom (OIFJ, qualifies for preference in appoinlment. efreclive.July'1, 2007. This service.dates are
delin"ed as follows:
·oo you qualify for veteran's preference bas'ed on the categories oullined in this question? □ Yes .0 No
18. If you answered "'i'es\ Please select which category Is applicable to.yol.l.
_j
iI Attachment N, page 4
I
I
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 132 of
133
lf~~.,,~Jlif.if..fu'®.~tl-Wftt.~l~~~~~~~t~Jf~.o~·Nc.;t{w.lP··)llO:~s;t,lPN~ri-a.'fiiJ·~~l'~le4.fi&~itl!f,ii_-~~
1_9 .. Have you·ever been convicted (found guilty) of a clime? □ YES NO
~A conviction does _not autom,atica(ly disqualily you from employment with t e ily of Ml~ml, Tha nature 9f the oHense, how long 1!90 1! occur,rey, relationship to \his
Job, ate., are taker Into con~iperat1on.)
#A
7
IAL0/\(6- ),I/A-
• II JtkJN'G iJ/g
I I, I /J()NF
I h~reby certify tha! ~)I !he s!a!ements• made in this llPPlicatioh are true· and correct. I um;lerslarid tha_t t_tjis is an official docum~nt
open to public-inspec·tion, pursuant lo Floricla State Statute 119.07. I understand 1ha1 f must dem!:>nStrate that I meet the rilinimuin
re~uirements of the job, and futher understand th·at any exaggerated or false s1atement(s) or omission of requested informalion may
••• be :Cause for: my ~ppITcatfon fo b'e"rejectecf ?r, fiTiiave-b-een ·eii11iloyed:niaf be· ci:iuse· for.my teniiiriati6n~ or ·actiol'! ··purjuant"lp
Florida State Statute 838.022. By signing this application, I agree to authorize the use of any information ih this application to. verify
my s!_al!¾ments, and I authorize al! past employers, past educators-and references to release any and all information concerning my
previous employment and educatipnal records. By signing this documerit I authorjze.\ierification of my·bacligrbund and conviction
record, and I understand that in orderfor the City of Miami to comply with the Immigration Reform and Control Act cif 1986, any job
offered to me is conditional upon my·ability to establish identity and employment eligibilty under such Act. I andersiand that the.
appllc;ation and corresp_onding documents submitted as a part of the application process for employment with the City of Miami_.shall
become the property of the City of Miami.
.:3 I / l.t>
SIGNATURE 0 / AIIIT DATE
Page 5 of 7
Attachment N, page 5
Case 1:18-cv-24190-RS Document 632-2 Entered on FLSD Docket 02/22/2024 Page 133 of
133
You.r completion of this form will assist 1he City In compiling required Information for Equal Employment Opportunity (EEO)_, This data will
not be kept with the app!Jcation fo~m. no.r used in the decision to ·hire, Please complete ahd return with your ernJiloYment application.
Page 6 of7
Attachment N, page 6
Case 1:18-cv-24190-RS Document 632-3 Entered on FLSD Docket 02/22/2024 Page 1 of 2
EXHIBIT C
Case 1:18-cv-24190-RS Document 632-3 Entered on FLSD Docket 02/22/2024 Page 2 of 2
April 14.2023
This firm represents Joseph and Maijo rie Carollo. They are month-to-month tenants of the above-
described premises with a rental period beg inning on the Is, of each month.
As you are aware and were notified, the property is in dire need of repair for damages caused by past
water intrusion. Said damages include, but are not limited to, mold, swelling of the walls and interior paint
peeling from excess humidity. Invitation homes has not addressed or repaired the damages since my clients are
living in the premises. Mr. Caro llo, who has not suffered from asthma since he was 7 years old, is now suffering
from asthma due to the described conditions inside. While you should have evidence of the above through
pictures your representative took, we are more than able to provide more.
Pursuant to Florida Statue Section 83.57, you are hereby notified that as tenants they are hereby
terminating their tenancy, vacating the premises, and surrendering same to you as the landlord, o r agent for
same on or before April 29, 2023.
Please be advised, and take this letter as official notice, that we are hereby demanding my client' s
security deposit be returned upon your ins pection of the property to our firm upon vacancy of the premises.
Case 1:18-cv-24190-RS Document 632-4 Entered on FLSD Docket 02/22/2024 Page 1 of 5
EXHIBIT D
Case 1:18-cv-24190-RS Document 632-4 Entered on FLSD Docket 02/22/2024 Page 2 of 5
Filing# 66899579 E-Filed 01/23/2018 01:02: 19 PM
Respectfully submitted,
BENEDICT P. KUEHNE
MICHAELT. DAVIS
KUEHNE DAVIS LAW, P.A.
100 S.E. 2 St., Suite 3550
Miami, FL 33131-2154
efiling@kuehne@kuehnelaw.com
ben.kuehne@kuehnelaw.com
mdavis@kuehnelaw.com
Page 1 of 2
Case 1:18-cv-24190-RS Document 632-4 Entered on FLSD Docket 02/22/2024 Page 3 of 5
CERTIFICATE OF SERVICE
Page 2 of 2
Case 1:18-cv-24190-RS Document 632-4 Entered on FLSD Docket 02/22/2024 Page 4 of 5
613
1 certified the winner of that election on
15 district.
621
1 STATE OF FLORIDA
2 COUNTY OF MIAMI-DADE
11 notes.
16
17
18
19 RHONDA BONNER
REGISTERED PROFESSIONAL REPORTER
20 FLORIDA PROFESSIONAL REPORTER
21
22
23
24
25
EXHIBIT E
Case 1:18-cv-24190-RS Document 632-5 Entered on FLSD Docket 02/22/2024 Page 2 of
1 5
10 APPEARANCES:
FOR THE PLAINTIFFS: AXS LAW GROUP, by:
11 Jeffrey W. Gutchess, Esq.,
Courtney Anne Caprio, Esq.,
12 Joanna Niworowski, Esq.
Amanda Suarez, Esq.
13 2121 NW 2nd Avenue, Suite 201
Miami, Florida 33127
14
23
24
25
Case 1:18-cv-24190-RS Document 632-5 Entered on FLSD Docket 02/22/2024 Page 312
of 5
2 A. I believe they did, but I'm not all sure of what they
3 asked for, but there were extra things that I was asked for.
5 A. Absolutely did.
6 Q. And now you were asked about the -- about your, if you
8 being with city are officials and others. Do you recall that?
9 A. Yes.
11 district?
13 from Calle Ocho, the main business district, my wife had found
14 a pretty little small house that she decided that's where she
15 wanted to move to, and we rented it and that was only a block
18 District 3 representative?
21 supermarkets there.
1 usual.
6 everyone in your district uses, where they shop at, where they
11 officials?
14 them.
18 then you're not doing your job. You're not listening to the
21 things?
22 A. Yes. For the most part, what you're going to pass along
1 looks like.
15 - - -
16 C-E-R-T-I-F-I-C-A-T-E
17
20
25
Case 1:18-cv-24190-RS Document 632-6 Entered on FLSD Docket 02/22/2024 Page 1 of 8
EXHIBIT F
Case 1:18-cv-24190-RS Document 632-6 Entered on FLSD Docket 02/22/2024 Page 2 of 8
Commissioner Joseph Carollo· Confidential
February 06, 2023
10:16AM 15· · · · · · · · · · · · -· - -
10:16AM 22· · · · Q.· ·Mr. Carollo, could you please state your full
10:16AM
10:16AM
10:16AM
10:16AM
10:16AM
10:16AM
10:16AM
10:16AM
10:16AM
10:16AM
10:16AM
10:17AM
10:17AM
10:17AM
10:17AM
10:17AM
10:17AM
10:17AM
10:17AM
10:17AM
10:17AM
10:17AM
10:18AM
10:18AM
10:18AM
EXHIBIT G
Case 1:18-cv-24190-RS Document 632-7 Entered on FLSD Docket 02/22/2024 Page 2 of 7
Page 1
Page 42
Page 43
Page 44
Page 269
1 CERTIFICATE OF OATH
2
3 STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
4
5
6 I, Mayra Texeira, Court Reporter and Notary
7 Public in and for the State of Florida at Large,
8 certify that the witness, JOSEPH X. CAROLLO,
9 personally appeared before me on March 21st, 2023
10 and was duly sworn by me.
11
12 Signed this 29th day of March, 2023.
13
14
15
16
<%20039,Signature%>
17
________________________________
18 MAYRA TEXEIRA, Court Reporter
19 Notary Public - State of Florida
20 COMMISSION NO. HH 12099
21 EXPIRES JUNE 26, 2024
22
23
24
25
Page 270
1 CERTIFICATE OF REPORTER
2
3 STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
4
5 I, MAYRA TEXEIRA, Court Reporter, do hereby
6 certify that I was authorized to and did
7 stenographically report the deposition of
8 JOSEPH X. CAROLLO; that a review of the transcript
9 was not waived; and that the foregoing transcript,
10 pages 1 through 265, is a true and complete record
11 of my stenographic notes.
12 I FURTHER CERTIFY that I am not a relative,
13 employee, attorney or counsel of any of the parties,
14 nor am I a relative or employee of any of the
15 parties' attorney or counsel connected with the
16 action, nor am I financially interested in the
17 action.
18 Dated this 29th day of March, 2023.
19
20 <%20039,Signature%>
21 ________________________________
22 MAYRA TEXEIRA, Court Reporter
23
24
25
EXHIBIT H
Case 1:18-cv-24190-RS Document 632-8 Entered on FLSD Docket 02/22/2024 Page 2 of 3
Case 1:18-cv-24190-RS Document 632-8 Entered on FLSD Docket 02/22/2024 Page 3 of 3