THE BANK OF NEW YORK MELLON, etc. v. REGIS BONTOUX

District Court of Appeal of Florida·Decided August 3, 2022·No. 21-1869·Published

Opinion

Third District Court of Appeal State of Florida

Opinion filed August 3, 2022.

No. 3D20-1712

Lower Tribunal No. 16-14544

Azran Miami 2, LLC,

Appellant,

vs.

US Bank Trust, N.A., etc., Appellee.

An Appeal from a non-final order from the Circuit Court for Miami-Dade County, Pedro P. Echarte, Jr., Judge.

Jacobs Legal PLLC, and Bruce Jacobs, for appellant.

Locke Lord LLP, and Steven J. Brotman (West Palm Beach), for appellee.

Before EMAS, GORDO and LOBREE, JJ.

No. 3D21-606

Lower Tribunal No. 12-38811

Joseph T. Buset,

Appellant,

vs.

HSBC Bank USA, National Association, etc., Appellee.

An Appeal from a non-final order from the Circuit Court for Miami-Dade County, Charles K. Johnson, Judge.

Jacobs Legal, PLLC, and Bruce Jacobs, for appellant.

Greenberg Traurig, P.A., and Kimberly S. Mello and Arda Goker (Orlando), for appellee.

Before EMAS, LOGUE and LOBREE, JJ.

Nos. 3D21-1300, 3D21-1304, 3D21-1311 & 3D21-1320 Lower Tribunal No. 18-37059

Carrington Mortgage Services, LLC, et al., Petitioners,

vs.

Julie Nicolas, et al.,

Respondents.

Cases of Original Jurisdiction – Prohibition.

Akerman LLP, and Nancy M. Wallace (Tallahassee); Akerman LLP, and William P. Heller (Fort Lauderdale); Akerman LLP, and Eric M. Levine (West Palm Beach), for petitioner Nathaniel Callahan; Bradley Arant Boult Cummings LLP, and Lauren G. Raines and Sara D. Accardi (Tampa); Bradley Arant Boult Cummings LLP, and Marc James Ayers and Stephen C. Parsley (Birmingham, AL), for petitioner Carrington Mortgage Services, LLC; Polsinelli PC, and Brendan I. Herbert and Henry H. Bolz IV, for petitioner The Bank of New York Mellon; Liebler, Gonzalez & Portuondo, and Adam J. Wick, for petitioner Bank of America, N.A.

Jacobs Legal, PLLC, and Bruce Jacobs; Wasson & Associates, Chartered, and Roy D. Wasson, for respondent Julie Nicolas.

Before EMAS, LOGUE and LOBREE, JJ.

No. 3D21-1869

Lower Tribunal No. 19-10810

The Bank of New York Mellon, etc., Petitioner,

vs.

Regis Bontoux, et al.,

Respondents.

A Writ of Certiorari to the Circuit Court for Miami-Dade County, Jose M. Rodriguez, Judge.

Akerman LLP, and Nancy M. Wallace (Tallahassee); Akerman LLP, and William P. Heller (Fort Lauderdale); Akerman LLP, and Eric M. Levine (West Palm Beach), for petitioner.

Jacobs Legal, PLLC, and Bruce Jacobs, for respondent Regis Bontoux.

Before FERNANDEZ, C.J., and GORDO and LOBREE, JJ.

PER CURIAM.

CONSOLIDATED ORDER IMPOSING SANCTIONS INTRODUCTION In four separate appeals, this court issued individual orders directing Bruce Jacobs, Esquire, Florida Bar Number 116203, of Jacobs Legal, PLLC, to show cause why this court should not impose sanctions upon him for specified actions and conduct that violated the Florida Rules of Appellate Procedure and/or Rules Regulating the Florida Bar. Given the

contemporaneity and similarity of the conduct engaged in by Mr. Jacobs, we have consolidated these four matters solely for the purpose of addressing and disposing of the previously issued orders to show cause.

BACKGROUND The four orders to show cause are summarized as follows:

A. Carrington Mortgage Services, LLC v. Julie Nicolas, 3D21-

1300, 3D21-1304, 3D21-1311 and 3D21-1320

Order to Show Cause issued January 11, 2022 (by Clerk’s Order)

directing Bruce Jacobs, Esq., Florida Bar Number 116203, of Jacobs Legal, PLLC to show cause why sanctions should not be imposed upon him for failing to comply with the Florida Rules of Appellate Procedure and with the professional norms governing appeals in filing the Motion for Rehearing En Banc (“the Motion”), which conduct includes the following:

1. The legal arguments asserted in the Motion are frivolous in that they do not support a motion for rehearing en banc.

2. The Motion improperly impugns the integrity of this Court, opposing counsel, and the Florida Bar, among others without any relevance to the legal matter at issue in a motion for rehearing en banc.

3. Citations to the record in the Motion do not support the facts for which they are cited.

4. Cases cited in the Motion do not support the legal propositions for

which they are cited.

5. Although 604 pages long, the Appendix to the Motion fails to contain a paginated index, bookmarks, or even consecutive pagination in violation of Florida Rule of Appellate Procedure 9.220(c), and the absence of these organizing features either intentionally or unintentionally enables and conceals mis-citations to the record.

6. The Appendix to the Motion includes documents generated after the order under review in violation of the fundamental principle that “[t]he appellate record is limited to the record presented to the trial court.”

Rutherford v. Moore, 774 So. 2d 637, 646 (Fla. 2000).

7. The Appendix to the Motion, includes circuit court orders that have been vacated and the Motion fails to so indicate.

B. Azran Miami 2, LLC v. US Bank Trust, N.A., 3D20-1712 Order to Show Cause issued January 26, 2022, see 47 Fla. L. Weekly D279 (Fla. 3d DCA Jan. 26, 2022), directing Bruce Jacobs, Esq., Florida Bar Number 116203, of Jacobs Legal, PLLC to show cause why sanctions should not be imposed upon him for violating the Florida Rules of Appellate Procedure, which conduct includes the following:

1. In his Motion to Certify Conflict, Request for Written Opinion, Motion for Rehearing, and/or Motion for Rehearing En Banc (“the

Motion”) Mr. Jacobs filed twelve separate appendices, totaling 3,469 pages (unpaginated and unindexed), comprised of documents that are outside the record on appeal, regard events or proceedings occurring after Mr. Jacobs filed his notice of appeal in this cause, and are otherwise unrelated to the instant appeal. Mr. Jacobs failed to seek leave of court before filing these documents, and it appears there would have been no proper basis for granting leave had it been sought. 2. In filing the Motion, Mr. Jacobs violated Florida Rule of Appellate Procedure 9.330(a), which provides: “A motion for rehearing shall state with particularity the points of law or fact that, in the opinion of the movant, the court has overlooked or misapprehended in its order or decision. The motion shall not present issues not previously raised in the proceeding.” See also Rule 9.330, 2000 amend. comm. note (providing that a motion for rehearing “should be utilized to bring to the attention of the court points of law or fact that it has overlooked or misapprehended in its decision, not to express mere disagreement with its resolution of the issues on appeal”). Mr. Jacobs violated Rule 9.330(a), and the case law applying that rule, by alleging in the Motion:

a. The trial court denied Mr. Jacobs’ motion to vacate an earlier judgment “in deference to shadow rulings of this Court.”

b. This Court has created a “shadow body of law that allows banks to commit fraud.”

c. “The panel decision is already being paraded about by attorneys engaged in this systemic fraud as controlling law that grants a privilege to commit systemic fraud when it states no facts.”

d. “[T]he panel ruling perpetuates a shadow law that banks are above the constitution and can commit fraud with impunity.”

e. This court’s issuance of a citation per curiam affirmed opinion in this case constitutes “an abuse of judicial power, an act of judicial tyranny perpetrated with disregard of procedural requirements, resulting in a gross miscarriage of justice.”

3. In his Motion, Mr. Jacobs took one or more frivolous positions, or made one or more arguments in bad faith, in violation of Florida Rule of Appellate Procedure 9.410(a) (providing that the court “may impose sanctions for any violation of these rules, or for the filing of any proceeding, motion, brief, or other documents that is frivolous or in bad faith”). The frivolous positions taken, or arguments made in bad faith, include:

a. The basis offered by him in his Motion for seeking this court’s certification of express and direct conflict.

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THE BANK OF NEW YORK MELLON, etc. v. REGIS BONTOUX, (Fla. Ct. App. 2022).

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