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Florida Statute 702.12 | Lawyer Caselaw & Research
F.S. 702.12 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 702.12

The 2023 Florida Statutes (including Special Session C)

Title XL
REAL AND PERSONAL PROPERTY
Chapter 702
FORECLOSURE OF MORTGAGES AND STATUTORY LIENS
View Entire Chapter
F.S. 702.12
702.12 Actions in foreclosure.
(1)(a) A lienholder, in an action to foreclose a mortgage, may submit any document the defendant filed under penalty of perjury in the defendant’s bankruptcy case for use as an admission by the defendant.
(b) A rebuttable presumption that the defendant has waived any defense to the foreclosure is created if a lienholder submits documents filed in the defendant’s bankruptcy case which:
1. Evidence the defendant’s intention to surrender to the lienholder the property that is the subject of the foreclosure;
2. Have not been withdrawn by the defendant; and
3. Show that a final order has been entered in the defendant’s bankruptcy case which discharges the defendant’s debts or confirms the defendant’s repayment plan that provides for the surrender of the property.
(2) Pursuant to s. 90.203, a court shall take judicial notice of an order entered in a bankruptcy case upon the request of a lienholder.
(3) This section does not preclude the defendant in a foreclosure action from raising a defense based upon the lienholder’s action or inaction subsequent to the filing of the document filed in the bankruptcy case which evidenced the defendant’s intention to surrender the mortgaged property to the lienholder.
(4) This section applies to any foreclosure action filed on or after October 1, 2018.
History.s. 1, ch. 2018-15.

F.S. 702.12 on Google Scholar

F.S. 702.12 on Casetext

Amendments to 702.12


Arrestable Offenses / Crimes under Fla. Stat. 702.12
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 702.12.



Annotations, Discussions, Cases:

Cases from cite.case.law:

UNITED STATES v. MCCANTS,, 920 F.3d 169 (3rd Cir. 2019)

. . . . § 702.12. . . .

UNITED STATES v. ALMANZA- VIGIL,, 912 F.3d 1310 (10th Cir. 2019)

. . . In Mathis , a state-court decision "definitively answer[ed]" the question whether Iowa Code § 702.12, . . .

GUILLEN, v. U. S. ATTORNEY GENERAL,, 910 F.3d 1174 (11th Cir. 2018)

. . . Id. at 2250 (emphasis omitted) (quoting Iowa Code § 702.12 ). . . .

UNITED STATES, v. J. STITT, II. v., 139 S. Ct. 399 (U.S. 2018)

. . . Iowa Code § 702.12 (2013). . . . Stat., ch. 38, § 19-1 (West 1985) ; Iowa Code §§ 702.12, 713.1 (1985); Kan. Stat. . . .

UNITED STATES v. HAMILTON,, 889 F.3d 688 (10th Cir. 2018)

. . . burglary statute at issue in Mathis - Iowa Code § 713.1, which gets its definitions from Iowa Code § 702.12 . . . The text of Iowa Code § 702.12 included an "umbrella term" to define a category of locations, Mathis . . . Iowa Code § 702.12. Critically, all of the illustrative examples fit under the umbrella term. . . .

UNITED STATES v. KINNEY,, 888 F.3d 360 (8th Cir. 2018)

. . . structure, [or] land, water, or air vehicle .' " Id. at 2250 (alterations in original) (quoting Iowa Code § 702.12 . . .

UNITED STATES v. FRANKLIN, 884 F.3d 331 (7th Cir. 2018)

. . . See Iowa Code §§ 713.1, 702.12. . . .

UNITED STATES v. HERROLD,, 883 F.3d 517 (5th Cir. 2018)

. . . Iowa Code § 702.12 (2013). 136 S.Ct. at 2250. . . . Stat. ch. 38, § 2-6 (1983) ; Iowa Code § 702.12 (1985); Kan. Stat. Ann . § 21-3715 (1975); Ky. Rev. . . . Ann . 5/19-3 ; Iowa Code § 702.12 ; Kan. Stat. Ann . § 21-3715 ; Ky. Rev. Stat. . . .

UNITED STATES v. ESPINOZA- BAZALDUA,, 711 F. App'x 737 (5th Cir. 2017)

. . . any building, structure, [or] land, water, or air vehicle.’ ” 136 S.Ct, at 2250 (quoting Iowa Code § 702.12 . . .

UNITED STATES v. REYES,, 866 F.3d 316 (5th Cir. 2017)

. . . (quoting Iowa Code § 702.12). . .Id. at 2260. . Id. (alteration in original) (citation omitted). . . . .

UNITED STATES v. J. STITT, II,, 860 F.3d 854 (6th Cir. 2017)

. . . Iowa Code § 702.12 (2013). . . .

UNITED STATES v. F. HODGES, Jr., 251 F. Supp. 3d 1026 (W.D. Va. 2017)

. . . Id. at 2250 (emphasis and brackets omitted) (quoting Iowa Code § 702.12). . . . Mathis, 136 S.Ct. at 2250 (quoting Iowa Code § 702.12 (2013)); see also Taylor, 495 U.S. at 599, 110 . . .

UNITED STATES v. SIMS,, 854 F.3d 1037 (8th Cir. 2017)

. . . . § 702.12; Mathis, 136 S.Ct. at 2250. . . .

UNITED STATES v. HALL,, 684 F. App'x 333 (4th Cir. 2017)

. . . . § 702.12 (2015). . . . The Supreme Court observed that the locations listed in § 702.12 “are not alternative elements, going . . .

UNITED STATES v. T. TITTIES, a k a a k a a k a, 852 F.3d 1257 (10th Cir. 2017)

. . . . § 702.12. • Because occupied structures such as “land, water or air vehicles” are not buildings or . . . See Iowa Code § 702.12. . . .

UNITED STATES v. SYKES,, 864 F.3d 842 (8th Cir. 2017)

. . . See id. at 2260 (quoting Iowa Code § 702.12 (2013)) (emphasis omitted). . . .

UNITED STATES v. BRYANT, Jr., 237 F. Supp. 3d 379 (W.D. Va. 2017)

. . . Id. at 2250 (emphasis and brackets omitted) (quoting Iowa Code § 702.12). . . . Mathis, 136 S.Ct. at 2250 (quoting Iowa Code § 702.12 (2013)); see also Taylor, 495 U.S. at 599,110 S.Ct . . .

UNITED STATES v. STEINER,, 847 F.3d 103 (3d Cir. 2017)

. . . Id. at 2250 (quoting Iowa Code § 702.12 (2013)). . Id. . Id. at 2251. . . . . See Iowa Code §§ 713.1 (defining burglary), 702.12 (defining occupied structure). . 842 F.3d 1156, 1166 . . .

UNITED STATES v. HAMILTON,, 235 F. Supp. 3d 1229 (N.D. Okla. 2017)

. . . . § 702.12. . . .

UNITED STATES v. DOOLEY,, 228 F. Supp. 3d 733 (W.D. Va. 2017)

. . . Id. at 2250 (emphasis and brackets omitted) (quoting Iowa Code § 702.12). . . . Mathis, 136 S.Ct. at 2250 (quoting Iowa Code § 702.12 (2013)); see also Taylor, 495 U.S. at 599, 110 . . .

UNITED STATES v. TAYLOR, a k a a k a Jr., 843 F.3d 1215 (10th Cir. 2016)

. . . (quoting Iowa Code § 702.12 (2013)). . . .

UNITED STATES v. TAYLOR,, 672 F. App'x 860 (10th Cir. 2016)

. . . places: ‘any building, structure [or] land, water, or air vehicle.’ ” Id. at 2250 (quoting Iowa Code § 702.12 . . .

TAYLOR, Jr. v. UNITED STATES, 223 F. Supp. 3d 912 (E.D. Mo. 2016)

. . . Id. at 2250 (emphasis in original) (quoting Iowa Code § 702.12 (2013)). . . .

UNITED STATES v. E. GUNDY,, 842 F.3d 1156 (11th Cir. 2016)

. . . Then, in a separate statute, § 702.12, the Iowa Code defines the term “occupied structure” as “any building . . . Iowa Code § 702.12. . . . The Supreme Court explained that the listed locations in the separate § 702.12 definition were not “alternative . . . Court also pointed out that the Iowa Supreme Court had held that the alternative premises in the § 702.12 . . .

UNITED STATES v. RITCHEY,, 840 F.3d 310 (6th Cir. 2016)

. . . Iowa Code §§ 702.12, 713.1. . . .

UNITED STATES v. ROBINSON, Jr., 221 F. Supp. 3d 1088 (E.D. Ark. 2016)

. . . . § 702.12 (emphasis added). . . .

UNITED STATES v. URIBE,, 838 F.3d 667 (5th Cir. 2016)

. . . criminalized the unlawful entry into “any building, structure, [or] land, water, or ah- vehicle,” Iowa Code § 702.12 . . .

HENDERSON, v. UNITED STATES, 207 F. Supp. 3d 1047 (W.D. Mo. 2016)

. . . Id. at 2250 (quoting Iowa Code § 702.12 (2013)). . . .

UNITED STATES v. ROCKWELL,, 207 F. Supp. 3d 915 (W.D. Ark. 2016)

. . . . § 702.12. . . . Mathis, 136 S.Ct. at 2250 (finding that Iowa Code § 702.12 reaches “a broader range of places” than generic . . . The Mathis Court also held that the locations listed by Iowa Code § 702.12 “are not alternative elements . . .

UNITED STATES v. Ra WHITE,, 836 F.3d 437 (4th Cir. 2016)

. . . Mathis, 136 S.Ct. at 2250 (quoting Iowa Code § 702.12 (2013)); see also Taylor, 495 U.S. at 599, 110 . . .

UNITED STATES v. HINKLE,, 832 F.3d 569 (5th Cir. 2016)

. . . Id. at 2250; see also Iowa Code §§702.12, 713.1. . Mathis, 136 S.Ct. at 2250. . Id. . . . .

UNITED STATES v. HEADBIRD,, 832 F.3d 844 (8th Cir. 2016)

. . . . § 702.12 (definition of “occupied structure”); cf. Descamps v. . . .

W. DAWKINS, v. UNITED STATES, 829 F.3d 549 (7th Cir. 2016)

. . . . § 702.12. . . .

MATHIS, v. UNITED STATES., 136 S. Ct. 2243 (U.S. 2016)

. . . ." § 702.12. The problem arises because, as we have previously held, see Taylor v. . . . Iowa Code §§ 713.1, 702.12. . . . Iowa Code § 702.12 (2013) (emphasis added). . . .

UNITED STATES v. CASTRO- VAZQUEZ,, 176 F. Supp. 3d 13 (D.P.R. 2016)

. . . accommodation of persons,” included distinct crime of burglary of a building) (quoting Iowa Code § 702.12 . . .

UNITED STATES v. PATRIE,, 794 F.3d 998 (8th Cir. 2015)

. . . . § 702.12. . . .

UNITED STATES v. MATHIS,, 786 F.3d 1068 (8th Cir. 2015)

. . . Iowa Code § 702.12. . . .

UNITED STATES v. KRIENS,, 270 F.3d 597 (8th Cir. 2001)

. . . Iowa Code § 702.12 (1984). . . .

UNITED STATES v. SPARKS,, 265 F.3d 825 (9th Cir. 2001)

. . . . § 702.12; Mont. Code Ann. § 45-2-101(46); N.J. Stat. Ann. § 2C:18-1; N.Y. Penal Law § 140.00; Or. . . .

WEAVER, Jr. v. STATE OF IOWA,, 949 F.2d 1049 (8th Cir. 1991)

. . . Iowa Code § 702.12 (1987). . . .

LEAD INDUSTRIES ASSOCIATION, INC. v. OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION, 610 F.2d 70 (2d Cir. 1979)

. . . . § 702.12, LIA brought this action against both agencies in the District Court for the Southern District . . .