HomeMy WebLinkAboutBack-Up DocumentsFiling # 177881074 E-Filed 07/20/2023 02:46:11 PM
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY. FLORIDA
CASE NO. 2023-019737-CA-0 I
170 NE 40 STREET, INC.,
Plaintiff,
vs.
CITY OF MIAMI,
Defendant.
SUMMONS
THE STATE OF FLORIDA:
To Each Sheriff/Certified Process Server of the State:
YOU ARE COMMANDED to serve this summons with a copy of the Complaint in this
action on Defendant:
By serving:
THE CITY OF MIAMI
c/o Victoria Mendez, City Attorney
Office of the City Attorney
444 S.W. 2nd Avenue, Suite 952
Miami, Florida 33130
Defendant is required to serve written defenses to the complaint or petition on: Roger
Slade, Esq., Jeremy Apisdorf, Esq., Haber Law, P.A., 251 NW 23 Street, Miami, FL 33127,
within twenty (20) days after service of this summons on that Defendant, exclusive of the date
of service, and to file the original of the defenses with the Clerk of this Court either before
service on Plaintiffs attorney or immediately thereafter. If a Defendant fails to do so, a
default will be entered against that Defendant for the relief demanded in the complaint or
petition. 7/2 1 /2023
Dated this day of 2023.
JUAN FERN.%7aI3f4BARQUIN
Clerk & C9fic'Otrb Utami Dade County
By::
As Dep`u
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4
In accordance with the Americans with Disabilities Act of 1990, persons needing a special
accommodation to participate in this proceeding should contact the Court ADA Coordinator no
later than seven (7) days prior to the proceedings. Telephone 1-800-955-8771, for assistance.
IMPORTANTE
Usted ha sido demandado legahnente. Tiene veinte (20) dias, contados a partir del recibo
de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal.
Una llamada telefonica no lo protegera; si usted desea que el tribunal considere su defensa, debe
presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes,
interesadas en dicho caso. Si usted no contesta la demanda a tiempo, pudiese perder el caso y
podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso
del tribunal. Existen otros requisitos legates. Si lo desea, puede usted consultar a un abogado
inmediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal
que aparecen en la quia telefonica.
Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su
respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la
persona denominada abajo como "Plaintiff/Plaintiffs Attorney." (.Demandate o Abogado del
Demandante).
IMPORTANT
Des poursuites judiciaries ont ete entreprises contre vous. Vous avez 20 jours consecutifis
a partir de la date de 1'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-
jointe aupres de ce Tribunal. Un simple coup de telephone est insuffisant pour vous proteger; vous
etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du
nom des parties nommees ici, si vous souhaitez que le Tribunal entende votre cause. Si vous ne
deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que
votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur
du Tribunal. Il y a d'autes obligations juridiques et vous pouvez requerir les services immediats
d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reference
d'avocats ou a un bureau d'assistance juridique (figurant a 1'annuaire de telephones).
Si vous choisissez de deposer vous-meme une reponse ecrite, it vous faudra egalement, en
meme temps que cette formalite, faire parvenir ou expedier une copie au carbone ou une
photocopie de votre reponse ecrite au "Plaintiff/Plaintiffs Attorney" (Plaignant ou a son avocat)
nomme ci-dessous.
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Filing # 177643409 E-Filed 07/18/2023 11:09:39 AM
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL, CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
CASE NO.
170 NE 40 STREET, INC.,
Plaintiff
vs.
CITY OF MIAMI,
Defendant.
COMPLAINT TO QUIET TITLE
Plaintiff, 170 NE 40 STREET, INC., ("Plaintiff"), by and through its undersigned counsel,
hereby sues Defendant, the City of Miami ("Defendant") and hereby alleges as follows:
PARTIES, VENUE, AND JURISDICTION
1. This is an action to quiet title in real property located in Miami -Dade County,
Florida pursuant to Fla. Stat. §65.061.
2. Plaintiff is a Florida corporation that owns real property located in Miami -Dade
County, Florida which is at issue in this dispute.
3. Defendant is a municipal corporation and subdivision under the laws of the State
of Florida and is located in Miami -Dade County, Florida.
4. The Property (as defined below) at issue in this litigation is located within Miami -
Dade County, Florida. Thus, venue is proper in Miami -Dade County, Florida pursuant to Fla. Stat.
§47.051, and this Court has jurisdiction over the subject matter of this action pursuant to Fla. Stat.
§26.012(2)(g).
HABER LAW, P.A.
251 NW 23RD STREET, MIAMI, FLORIDA 33127
GENERAL ALLEGATIONS
5. Since 2014, Plaintiff has owned the property located at 2085 N.W. 2" Avenue,
Miami, Florida 33137 (the "Property"), which is legally described as: Lots A, less the East 5 feet,
and Lot B, less the West 15.96 feet, Block 15, A RESUBDIVISION OF BLOCK 6 AND LOTS
1-4; BLOCK 15 JOHNSON AND WADDELL ADDITION, according to the Plat thereof as
recorded in Plat Book 7, Page 59, Public Records of Miami -Dade County, Florida. a/k/a: 2085
NW 2' Avenue, Miami, FL 33137.
6. Plaintiff is the owner of the Property, and obtained title by virtue of that certain
Warranty Deed dated April 24, 2014, and recorded at OR Book 29133, Page 0248-250 in the Public
Records in and for Miami -Dade County, Florida on May 1, 2014..
7. In March of 2020, during the Plaintiffs ownership of the Property, a Tenant,
William Braemer (hereinafter "Tenant") who was running an art gallery at the property, was cited
by the City of Miami with Code Enforcement Violations (Case No. CE2020006794), for (1)
Tenant's alleged failure to obtain a valid certificate of use for the type of business being conducted
at the Property; and (2) Tenant's alleged failure to obtain a business tax receipt for the type of
business conducted at the Property.
8. The City of Miami's Violation citation which was posted on the property at the
very height of the COVID epidemic, required compliance by April 6, 2020.
9. Though service was accomplished in compliance with the "letter" of the City Code
by posting the violation citation upon the Property, neither the Plaintiff nor the Tenant were
actually placed on notice due to the fact that the Property was as vacant of human habitation as
were most businesses during this period.
2
HABER LAW, P.A.
251 NW 23RD STREET, MIAMI, FLORIDA 33127
10. On January 5, 2022, the City of Miami Code Enforcement Hearing Board sent the
Tenant and Plaintiff a Notice of Violation Summons to Appear before the Code Enforcement
Board for a hearing on February 3, 2022.
11. Unfortunately, the Tenant required open heart surgery during this period, and he
underwent a slow and difficult recovery that kept him away from his art gallery at the Property for
many months and he was unaware of the February 3, 2022, hearing and did not attend.
12. The Plaintiff was not aware of the Tenant's medical condition and expected that the
Tenant was properly addressing the violations and would bring the Property back into compliance,
and based upon this lack of information, he also did not appear before the Code Enforcement Board
for the hearing on February 3, 2022.
13. At the hearing on February 3, 2022, the Code Enforcement Hearing Board found
that the Tenant and Plaintiff violated the City Code by: (1) Tenant's failure to obtain a valid
certificate of use for the type of business being conducted at the Property; and (2) as a result of
Tenant's failure to obtain a business tax receipt for the type of business conducted (the "Order").
14. The Order imposed daily fines of $500.00 per day which began to accrue as of the
date of the Order.
15. On February 4, 2022, the Code Enforcement Hearing Board issued a Final
Administrative Enforcement Order finding the Tenant and Plaintiff liable as a result of: (1)
Tenant's failure to obtain a valid certificate of use for the type of business being conducted, and
(2) Tenant's failure to obtain a business tax receipt for the type of business conducted.
16. The Tenant did make attempts to obtain a certificate of use for his gallery in March
2022 and he reached out to the City of Miami Office of Zoning but was provided with inaccurate
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HABER LAW, P.A.
251 NW 23RD STREET, MIAMI, FLORIDA 33127
information incorrectly indicating that he was "ineligible to obtain a Certificate of Use for the
proposed use of General Commercial because you must first obtain a Building Permit to establish
or change the use at the proposed location."
17. This assertion was incorrect, due to the fact that the Property had previously been
properly permitted to allow business just such as the Tenant's art gallery and the Tenant wasted
months working needlessly trying to understand how to fix a situation that did not exist.
18. The Code Enforcement Hearing Board's Order was recorded on July 7, 2022. A
true and correct copy of the Final Administrative Enforcement Order is attached as Exhibit A.
19. The Plaintiff received the City's Affidavit ofNon-Compliance, dated July 6, 2022,
and for the first time became aware of his Tenant's medical condition and that his tenant had not
properly addressed the violations.
20. The Plaintiff immediately retained the services of a permit expeditor and began the
process of securing the Certificate of Use and Business Tax Receipt for his Tennant which took a
number of months to complete.
21. The alleged deficiencies were subsequently fully cured by the Plaintiff on February
22, 2023.
22. On February 13, 2023, the City of Miami issued to Plaintiff a Certificate of Use. A
true and correct copy of the issued Certificate of Use is attached hereto as Exhibit B.
23. On February 22, 2023, the City ofMiami issued the Plaintiff a Business Tax Receipt.
A true and correct copy of the issued Business Tax Receipt is attached hereto as Exhibit C.
24. A lien, related to the City of Miami Code Enforcement Board's Final
Administrative Enforcement Order, exists upon the Property.
4
HABER LAW, P.A.
251 NW 23RD STREET, MIAMI, FLORIDA 33127
25. Based upon the recorded lien the City imposed daily fines on both Plaintiff and the
Tenant in the amount of $500.00 per day starting on the date of the order, for a total of 383 days
up to and including the date of compliance on February 22, 2023.
26. To date, the total fine imposed amounts to $191,500.00, and constitutes a lien on
the Property.
27. Before filing this cause of action, Plaintiff communicated with Defendant in an
attempt to mitigate the fines to no avail.
28. All conditions precedent to the filing of this action have been performed, excused
or have been waived.
COUNT I — QUIET TITLE
29. This is an action to quiet title pursuant to FLA. STAT. §§65.021 and 65.061.
30. Plaintiff incorporates and realleges the allegations in paragraphs 1 through 28 are
incorporated as if set forth fully herein.
31. The Order imposed a lien on the Property.
32. Defendant may claim an adverse interest in the Property by virtue of the
aforementioned lien.
33. Defendant does not have a lawful or legitimate interest in the Property, and any
interest in the Property, if any, is subordinate and inferior to the Plaintiffs right, title and interest
in the Property.
34. Plaintiff is authorized to bring an action to quiet title to the Property and the Other
Properties and to clear any cloud on their title. See Section 65.031, Florida Statutes ("An action in
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HABER LAW, P.A.
251 NW 23RD STREET, MIAMI, FLORIDA 33127
chancery for quieting title to, or clearing a cloud from, land may be maintained in the name of the
owner or of any prior owner who warranted the title.")
35. Plaintiff has a compelling interest in removing the cloud of title imposed by the
Order and the lien because the title of the Property is currently unmarketable.
WHEREFORE, the Plaintiff respectfully requests that this Court enter a judgment in its
favor and against Defendant extinguishing any right or claim that Defendant may have in the
Property, and removing any and all clouds on title to the Property, and quieting title in the Plaintiff,
together with any and such further relief as this Court deems necessary to protect PlaintifPs rights
and interests to the Property.
Dated this 18th day of July 2023.
Respectfully submitted,
HABER LAW, P.A.
Counsel for Plaintiff
251 NW 23rd Street Miami,
FL 33127
Tel: (305) 379-2400
Fax: (305) 379-1106
E-Mail: service!cc>,.haber.law
By: /s/ Roger Slade
DAVID B. HABER, ESQ.
Fla. Bar No. 435368
dhaber(a),haber.la.w
.lbegonaghabet. law
ROGER SLADE, ESQ.
Fla Bar No. 41319
jlewin(a?lraber.law
JEREMY AP.ISDORF, ESQ.
Fla. Bar No. 671231
japisdorf` i1 haher.law
6
HABER LAW, P.A.
251 NW 23RD STREET, MIAMI, FLORIDA 33127
EXHIBIT "A"
THE CITY OF MIAMI, FLORIDA
CODE ENFORCEMENT BOARD
vs.
170 NE 40 STREET INC
2121 NW 2ND AVE #206
MIAMI, FL 33127 33127
Tenant:
CFN: 20220542852 BOOK 33277 PAGE 2022
DATE:07/07/2022 11:39:22 AM
HARVEY RUVIN, CLERK OF COURT, MIA-DADE CTY
City of Miami
February 04, 2022
CR: CE2020006794
Case No: CE2020006794
Address: 2085 NW 2 AV
Folio: 0131250510090
Legal: 25-36 53 41 HALL &MORGAN R/S PB 7-59 LOT A &LOT B
LESS W11 FT BLK 15 LOT SIZE 80.000 X 89 OR 15216-2137
0891 4 COC 25150-0599 25149-4643 1106 5 OR 25149-2514
1106 5
Hearing Date: February 03, 2022
FINAL ADMINISTRATIVE ENFORCEMENT ORDER
The Code Enforcement Board has found you guilty of violating the following laws:
- 2111 Failure to Obtain a valid certificate of use for the type of business being conducted. Miami 21 Article 4 Table3,7.1.2
- 2151 Failure to obtain a business tax receipt for the type of business conducted. City Code Chapter 31
You are hereby ordered to correct said violation by February 04, 2022. If you fail to comply by said date, you will thereafter be fined the
sum of $500 per day. It is your responsibility to advise the Inspector immediately after the violation has been corrected to obtain an
Affidavit of Compliance. Failure to obtain an Affidavit of Compliance will result in the continuing accrual of the daily fine.
This Order shall constitute a lien against the above referenced property and any other real or personal property that you own once it is
recorded in the Public Records of Miami -Dade County. LIENS THAT REMAIN UNPAID FOR THREE (3) MONTHS MAY BE
FORECLOSED IN COURT. In addition, the Certificate of Use and Occupational License of any business occupying this property may
be suspended or withheld. Operating a business without all required licenses is illegal under state and city law, and is punishable by
criminal arrest and/or closing the business.
Should you have any questions regarding this Enforcement Order, or if you wish to advise the Code Enforcement Board that the
violation has been corrected, please call Joel Ramirez at Cell Phone Number: (786) 696-0346 or Office Phone Number: (305) 416-
2087.
City of Miami Code Enforcement Board
This is to certify that the foregoing is a true and correct copy of the document on file dated February 04, 2022 of the Code Enforcement
Board. Officially filed and rendered on February 04, 2022 in the records of the City of Miami, Hearing Boards.
Prepared by:
Olga Zamora
Deputy Clerk of Hearing Boards
EXHIBIT "B"
CITY OF MIAMI
1
FIRE SAFETY PERMIT
BUSINESS NAME: Floralia Investments and Associates
DBA:
BUSINESS ADDRESS:
EXPIRES:
ACCOUNT NUMBER:
CERTIFICATE NUMBER:
Art Fusion Galleries
2085 NW 2 AV
2023-09-30
212215
2302000171
COMMENTS: Art Gallery - No events
RESTRICTIONS:
APPROVED USE(S):
CU03 -General Commercial
ISSUED:
Feb 132023
• PLEASE DISPLAY THIS CERTIFICATE IN A CONSPICUOUS LOCATION AT OCCUPANCY ADDRESS.
ELJ
irAis•
173 .744.
' ..
I I
FAVOR DE MOSTRAR ESTE CERTIFICADO EN UN SITIO VISIBLE EN LA DIRECCION DEL COMERCIO.
I • TANPRI AFICHE SETIFIKA SA A NAN YON KOTE KONSIDEB NAN ADRES OKIPANS.
12. • 21).
L k;111.rak
www.miamigov.com
EXHIBIT "C"
DATE �� Zvi (Z-
THIS 15 CERTIFICATION OF COMPLIANCE WITH
THE CITY OF MIAMI'S "BUSINESS TAX RECEIPT"
IT IS IN EFFECT WHEN DATED, NAME OF CITY
PERSONNEL STAMPED AND INITIALED, AND
UNT LTHE PERMANENT "ONE" IS RECEIVED,
09.6-t (an-6(a,
FINANCE DEPARTMENT OFFICIAL
Please, note that this Business Tax Receipt (BTR) may expire on September 30th of
the year that this INTERIM BTR has been issued. Ensuring renewal by October lst
is the responsibility of the business entity.
For further information you may call: (305) 416-1570 or (305) 416- 1918.
Favor de tomar nota que este Recibo de Impuesto para Negocio INTERINO puede
vencerse el 30 de Septiembre del ano emitido. Asegurar Ia renovacion para el 1 ro de
Octubre es Ia responsabilidad del negocio.
Para mas informacion puede Ilamar al: (305) 416-1570 0 (305) 416-1918,
Souple pran not ke Resi Enpo pou Biznis-sa ap exspire 30 Septanm ane ke yo kap
ba `w lysans tampore-an. Se responsablite dirijan Biznis sa pou li renouvle-I Pwemie
Oktob kap vini. Si-w bezwen plis enfomasyon sou zafe sa , pa bliye role nan
(305) 416-1570 ou byen (305) 416-1918.
u Pauli
POST THIS DOCUMENT IN A CONSPICUOUS PLACE.
NOT TRANSFERRABLE OR VALID AT ANOTHER ADDRESS
UNLESS APPROVED BY THE FINANCE DEPARTMENT,
CITY OF MIAMI 444 S.W.2 AVE 6' FLOOR, MIAMI, FL 33130,
PHONE (306)416-1918.
RECEIPT FOR Fioralia Investments and Assoc
ISSUED Feb 22, 2023 TOTAL FEE PAID 99:00
IIN'
CUSTOMER NUMBER212215
RECEIPT NUMBER 201692
NAME OF BUSINESS Fioralia Investments and Associates
LOCATION 2085 NW 2 AV
IS HEREBY IN COMPLIANCE
TO ENGAGE IN OR MANAGE
THE OPERATION OF: ART GALLERIES
Robert Santos-Alborna
Code Compliance Director
THIS IS NOT A BILL
DO NOT PAY
This Issuance of a business tax receipt does not
permit the holder to violate any zoning laws of the
City nor does it exempt the holder from any license
or permits that may be required by luw.
This document does not constitute a corttlloatlon
that the bolder Is qua110ed to engage In the
business, profession or occupation specified herein.
The document Indicates payment of the business
lax receipt only.