2006 Frequently Asked Questions

Civil

Americans want their day in court.

In Seminole County alone, more than 1,061 civil suits are filed each month; the total number of pleadings – or pages – of all the suits filed this year would cover the floor of the Florida Citrus Bowl three times over.

Still most civil suits – like most criminal cases – are settled short of the courtroom; some even on the courthouse steps.  Of the 12,726 civil suits (not counting divorce cases) filed in Seminole County in 2005, only 134 were decided in a formal trial. Nine hundred fifty-six additional trials were held in cases filed from 1997 to 2005.


The Civil Courts Division consists of the following departments:

·        Small Claims and County Civil;

·        Circuit Civil;

·        Probate; and,

·        Marriage Licenses

Civil suits range in size and scope from disputes over an unpaid bill to disputes over land and title or wrongful death; from a few dollars to many million.  Unlike civil cases, in which the state serves as prosecutor, civil suits involve private citizens on both sides; one – the plaintiff – prosecuting a claim against another – the defendant.  It is the responsibility of the plaintiff to move a case through the system.

Civil cases are classified by dollar amount:

·        Small claims – $5,000.00 or less;

·        County civil –between $5,000.00 and $15,000.00 – are heard in county court; and, 

·        Circuit civil – more than $15,000.00 – are heard in circuit court. 

The majority of the evictions filed are heard in county court; likewise, the foreclosures are generally heard in circuit court, however, because of the jurisdictional limit (amount of the mortgage being foreclosed) some cases could be filed in county court. 

Thirteen deputy clerks are assigned to the County Civil Department; nineteen to the Circuit Civil Department.  Both departments are located on the first floor of the courthouse and are open from 8:00am to 4:30pm, Monday through Friday.

Landlord and Tenant Disputes

A lease is an agreement to rent property.  It may be written or oral.  Most are written, however, because oral agreements can be subject to misunderstandings.  A written lease can be in the form of a formal contract or simply a copy of a letter that states the rights and obligations of both tenant and landlord.  Florida law requires that most notices to and from a landlord must be in writing, even if the rental agreement is oral.  In cases where there is no written lease, the term of your rental payment schedule (monthly, weekly, biweekly) will determine the length of the agreement in the eyes of the law.


What rights do I have as a tenant?

Your rights as a tenant, or as a landlord are spelled out in Florida Statutes.  The following is a series of citations for your use and information:

What rights do I have for access to the premises?

·        Florida Statutes 83.53 (1)(2)(3)

What is my landlord’s obligation to maintain the premises?

·        Florida Statutes 83.51

What are my obligations to maintain the premises?

·        Florida Statutes 83.52

What do I do if the landlord does not comply?

·        Florida Statutes 83.56 (1)(a)(b)

What happens if I don’t comply?

·        Florida Statutes 83.56 (2)(a)

What happens if I fail to meet any or all other lease obligations?

·        Florida Statutes 83.56 (2)(b)

What happens if I don’t make my rent payments?

·        Florida Statutes 83.56 (3)(4)(5)

 

Can my landlord throw me out of my home?

·        Florida Statutes 83.67 (1)(2)(3)

 

How long is my lease in force?

·        Florida Statutes 83.46

 

Either party giving proper written notice may terminate a lease (with a specific end date), as follows:

 

Tenancy Written Notice:

A year-to-year lease not less than 60 days notice;

A three-month lease not less than 30 days notice;

A monthly lease not less than 15 days notice;

A weekly lease not less than seven days notice

What else should I know?

·        If you have a written rental agreement, read it thoroughly before signing;

·        If there are any changes to the written rental agreement get it in writing;

·        Keep receipts/records;

·        Conduct a “walk through” with the landlord before entering or vacating the premises;

·        Take pictures of any questionable conditions;

·        If you have a problem, it needs to be in writing and in proper form, see Florida Statutes 83.60.

 

Small Claims

Small claims are decided in a “People’s Court” setting, simpler, speedier and more informal than regular county or circuit civil court.  Often, in a small claims case, both the plaintiff and defendant will represent themselves.

What is a small claims case?

A small claims case is a legal action filed in county court to settle minor legal disputes among parties where the dollar amount involved is $5,000.00 or less, excluding costs, interest and attorney fees.

How do I file a small claim?

You must make your claim in writing, on the “Statement of Claim” form.  You must state the dollar amount owed.  You must name the defendant, by proper name and complete address.  You should explain exactly why you think you are owed the money.

Do I need a lawyer?

No, it is not necessary to have a lawyer.  Small claims court is considered a “Peoples Court” and a lawyer is not required.  Clerk’s office personnel will provide you with the necessary forms for filing a small claims case.

Who can file?

Any person eighteen years old or older or any individual doing business as a company may file a small claims case.  A parent or guardian may file on behalf of a minor child.  Each person who is a party to the claim must appear at the clerk’s office to sign the necessary paperwork in the presence of a deputy clerk. However, if you are filing a Replevin, that paperwork must be notarized or signed in the presence of a deputy clerk.

How much will it cost?

Between $55.00 and $255.00, based on the face value of your complaint.  The sheriff charges $20.00 per defendant to serve a summons.  Filing fees for small claims actions are determined by Florida Statutes and are subject to change by legislative action.  Fees also vary in accordance with the dollar amount of your claim and the type of action.

For a full schedule of filing fees, click here.

What information do I need to file a small claims case?

To file a small claim, the action in dispute must have taken place in Seminole County, the defendant must reside in Seminole County, or the contract must have been entered into Seminole County.  It is important that you file your claim against the right party. 

Copies of any contracts, notes, leases, receipts or other evidence you may have in support of your claim must be furnished for each person you are suing as well as the court.  You will need to bring the originals to your first court appearance.  A full explanation of your reason for the small claims action will be necessary.  You may wish to write this explanation out at home and bring it with you when you come to the courthouse.

Are there other requirements?

Any time you sue someone other than an individual, there is additional information needed to complete the necessary forms.

For example, are you suing an individual doing business as a company, a partnership where there are several people doing business as a company, a corporation and are they incorporated, or an insurance company?  It is important for you to research this information carefully.

What happens after I file my small claims case?

Each person or business you are suing must be served with a summons or notice to appear in court on the date and time scheduled when you filed your claim. 

At the pre-trial conference, mediation is ordered (if both parties to the dispute are present and unable to settle their dispute).  A mediator acts to encourage and find a the resolution.  It is informal and non-adversarial.  In mediation, decision-making authority rests with the parties.

If the dispute cannot be settled at the pre-trial conference (or in mediation), a trial date will be scheduled.  You must appear at the trial with all witnesses and documentation of your claim.

At the trial, you will have an opportunity to explain your case to the judge, ask the person(s) you are suing questions concerning your claim, present your documentation as discussed at the pre-trial conference and call on your witnesses to help explain your case.

Why use mediation?

The judge will require mediation because mediation is economical.  Both parties view settlement as fair.  There is one court meeting.  You do not need to subpoena witnesses or evidence and depend on their presence at trial.  You do not have to conduct extensive trial preparation.  Mediation preserves personal and business relationships.  It allows debtors to arrange repayment plans; avoid a judgment, and preserve credit reputation.  Mediation protects privacy and avoids the publicity of trial. 

Can I have a jury?

Yes, a trial by jury may be requested by the person(s) filing the small claims case [plaintiff(s)] upon written demand at the time the case is filed.  Someone being filed against [defendant(s)] may request a jury trial within five days after service of notice or at the pre-trial conference.

How do I set a hearing?

The pre-trial hearing is set automatically.

When do I come to court?

Usually, within 35 to 50 days.  Pre-trial hearings are scheduled only on Tuesdays; trials throughout the week.

What happens at the pre-trial hearing?  At the trial?

The pre-trial hearing is not a trial, but it is an important step in the process.  The judge will review the case and decide whether or not it should go to trial.  He also will encourage you to settle.  During the trial, the judge will hear the evidence, take testimony, and issue a final judgment – either in the courtroom immediately following the completion of the trial, or in writing several days later.

What happens to my case if a settlement is reached (outside of court)?

If, at any time in the proceedings a settlement is reached between the parties, the plaintiff(s) [person(s) who filed suit] must notify the Clerk, in writing, of the settlement.

If I win, how do I collect?

You have several options:  You can record a certified copy of the final judgment in the Official Records of the county.  You can file a Judgment Lien Certificate with the Department of State and obtain a Writ of Execution, directing the sheriff to seize and sell the defendant’s property to settle the debt.  Or you can file a Motion for Garnishment, attaching the defendant’s wages or bank account.

Can I file a lien against the defendant’s property?

If you choose to place a judgment lien against the defendant’s property, you should obtain a certified copy of your judgment and have it recorded in the Official Records of the county.  Fees for recording are set by statute and are subject to change by legislative action.  Contact the clerk’s office for current fees.

How do I get a judgment off my credit report?

Contact the plaintiff and settle the debt.  (In some cases, my office will accept payment on behalf of the plaintiff when the plaintiff cannot be located).  Once the debt is paid, you should request and receive a Satisfaction of Judgment.  The forms are available in my office.  You should record the satisfaction in the Official Records.

 

 

County and Circuit Civil

The steps through county and circuit civil court are far more complicated – and time-consuming.  In these cases, the plaintiff is almost always represented by an attorney.

Again, the lawsuit begins with a complaint.  We accept the complaint in my office, and issue a summons, giving the defendant 20 days or more in which to file an answer.

How do I find out if I’m being sued?

You should receive a summons, either by mail or by hand, notifying you of any legal action against you.  If you are still unsure, contact the county or circuit civil departments.  Our case files are computerized; we can cross-check your name against the files in just a few seconds.  There is no charge.

Is there a charge for filing an answer?

No.

What are the filing fees?

Again, the fees are based on the face value of the complaint, and range from $55.00 to $255.00 for a small claim; $80.00 to $255.00 in county court, and $255.00 in circuit court.

Will the court appoint an attorney to represent me?

No.

What happens if I don’t file an answer?

The plaintiff can move for default and summary judgment, or other relief requested.