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FLORIDA SUPREME COURT
IN RE: ESTATE OF RALPHRAYMOND ANDRE (BUDDY),
Deceased
DANIEL C. ANDRE, SOLE CASE NO:BENEFICIARY IN RE E/O IN RE: LOST FILING BYBUDDY ANDRE, Case No: THE DISTRICT COURT4D16-0181, 4D16-0182 4th DISTRICT NO: 16-0181, 16-0182
v. EMERGENCY VERIFIED PETITIONFOR WRIT OF MANDAMUS AND
Court ofAppeals Third District, STAY OF LOWER TRIBUNALHon. Clerk ofCourt PROCEEDINGS- Buffa v. SingletaryMary Clay Blanks, 1995 Florida Appellate Lexis 2481
o R$spindent.
Truth to Power, Daniel Andre, Pro Se, ADA, certified indigent - State
convict respectfully request this Court to compel the Honorable District Court to
comply with their own rules and replace Mr. Andre's "lost" / "Misplaced" or
unaccounted for filing. Buffa v. Singletary, 652 So. 2d 885 (Fla. 18' DCA 1995);
Gadsen State Bank v. Lewis, 348 So. 2d 343 (Fla. 18' DCA 1977) State Agencies
must comply with its own rules. Florida Rules of Judicial Administration, Rule
2.525(c)(1) A to F (et al.)
This is a cry of distress to correct a misappropriation of Mr. Andre's filing
the lower tribunal had a "duty" to safeguard, the District Court lost 75% ofhis legal
documents. Mr. Andre is due diligently seeking replacement (and a stay) so he can
access the Courts. Art. 1 § 21 of the State Constitution. "Justice delayed is justice
denied."
I. JURISDICTION
This Court's jurisdiction manifests from Article V., Section IV(b)(3) of the
State Constitution and Fla. R. App. P. 9.030(b)(3) et. al. State Agencies (District
Court) and Honorable Mary Clay Blanks (Clerk of Court). Only in good cause does
Mr. Andre give a cry of distress.
II. STATEMENT OF FACTS
"A cry of distress is a call to rescue." The District Court lost a filing and
conceded error. Mr. Andre is pleading replacement of the lost filing the District
Court had a ministerial duty to protect, safe guard, and file, et. al.
1. Mr. Andre sent filing to the District Court via certified mail - return
receipt (See Exhibit "C" and "D") with $26.17 in postage pursuant to Florida Rule
of Jud. Admin.
2. The District Court signed for filing. (See Exhibit "A").
3. Mr. Andre's filing was never filed.
4. Mr. Andre due diligently wrote the Honorable Clerk of the Third and
Fourth District. (See Exhibit "B")
2
5. On 12th, January 2017, the Third District Court's Clerk of Court
conceded error (See Exhibit "A")
6. On 30*, March 2017 the Fourth District Clerk of Court wrote Mr.
Andre surrounding the lost filing. (See Exhibit "A")
7. Mr. Andre provided notice to the Courts. (Exhibits "C" and "D")
8. Since January 2017 the Third District has ignored all correspondence from
Mr. Andre, after conceding error. No other remedy is available.
9. Mr. Andre pleads reimbursement of expenses for the creation of this
petition. Stockman v. Downs, 573 So. 2d 835 (Fla. 1991); Brown v. Gardens By The
Sea South Condominium Association, 424 So. 2d 181 (Fla. 4th DCA 1983)
IH. RELIEF SOUGHT
FOR GOOD CAUSE, Daniel Andre requests an informal Writ of Mandamus
be issued without fear of reprisal and all lower tribunal proceeding and deadlines be
STAYED pending disposition of the replacement of the lost filing. A listing of lost
documents can be located at Exhibit "C" and "D."
The purpose of the Writ of Mandamus is not to require a particular outcome
but only that action is taken. See Ramo v. Fagan, 568 So. 2d 479 (Fla. l'' DCA
1990).
3
IV. ARGUMENT
The Honorable District Court conceded losing Mr. Andre's filing. (See
Exhibit "A") Crozall v. Unemp. Appeal Com 'n, 33 So. 3d 837 (Fla. 2 DCA 2010)
Mr. Andre witnesses that the District Court has a "duty" to protect one's
filing and ifrequired transfer said filing. Lyanch v. Unempl' Appeal Com'n,988 So.
2d 25 (Fla. 2° DCA 2008).
As observed with mandatory language in Decker v. Univ. of West Florida, 85
So. 3d 571 (Fla. 2nd DCA 2012)
"[I]f a proceeding is commenced in aninappropriate Court, the Court "shall" transfer thecause to an appropriate Court."
Mr. Andre vehemently pleads that the appellate processing should be decided
on the merits and not on the basis of a procedural error. The general theme in
discussing several of the most important subdivisions of Rule 9.040, the First
District Court ofAppeal noted that:
"[T]hese provisions, based on Article V, § 2(a) of theConstitution of the State of Florida are meant to ensurethat no person is deprived of the right to have his causeheard due to technical traps in pleadings or procedure..."Logan v. Florida Parole and Probation Commission, 413So. 2d 820, 821 (Fla. 1 DCA 1982) A similar statementwas made by the Court in Jones v. State, 423 So. 2d 520(Fla. 5* DCA 1982).
4
Mr. Andre has no meaningful documents or "substantive competent
evidence" to overcome the presumption of correctness that shadows the two (2)
orders and orders subsumed within the orders. Because the Third District Court
clerk "cost" Mr. Andre's filing, depriving him access to the Courts. Moreover, it is
Mr. Andre's position that it would be "point-less" to move for Rehearing. For the
Fourth Denied his Extension ("E") and dismissed he case (Exhibit "E") and allowed
opposing counsel to continue to operate a fraud upon by misrepresentation and
misleading the lower tribunal. This Court has also become victim to. opposing
counsel's bad faith. (See Exhibit #F ®) two wit Mr. Andre has been "kept out of
Court" and an deprived and opportunity to be heard United States v. Throckmorten,
518 U.S. 343 (1887)( F " )
DUE DILIGENCE
Mr. Andre even complied with mandatory Fla. Rule of Admin 2.525(c) by
placing $26.17 (approx.) in stamps, donated from his family, with filing to have
original return and sent filing certified mail - return receipt. The DCA made a
mistake that can be forgiven and learned from could also establish a duty on the part
of the lower tribunal. Kaweblum v. Thornhill Estate Homeowners Ass'n, Inc., 775
So. 2d 85 (Fla. 2000)
5
VERIFICATION
Under the penalties of perjury the facts are true pursuant to F.S. 9 .525
Florida Statute.
Date Daniel Andre # W25900
CERTIFICATE OF COMPLIANCE
I HEREBY CERTIFY that this document was prepared in compliance with
the font standards required by Florida Rule of Appellate Proce ure, Rule 9.21
Daniel AndreEverglades Correctional Inst.1599 S.W. 187th AvenueMiami, Florida 33194
6
CERTIFICATE OF SERVICE
I certify that a true and correct copy of this document was placed in the
hands of a State agent for mailing on this No day of May, 2017 to: Clerk of Court,
John P. Morrissey, 330 Clematis Street, 213, West Palm Beach, Florida 33401;
Ciklin, Lubitz, O'Connell, P.A., 515 N. Flagler Drive, 20th Floor, West Palm
Beach, Florida 33401; Brian O'Connell and Ashley N. Crispin-Ackal, and Joielle
Foglietta, 515 N. Flagler Drive, 20* Floor, West Palm Beach, Florida 33401;
Donna Levine, 3003 S. Congress Ave., # 1-A, Palm Springs, Florida 33461; Stacey
McKindles, 1120 S.W. Elm Grove Court, Palm City, Florida 34990; Honorable
Clerk of Court, Mary Clay Blanks, Third District Court, 2001 S.W. 117* Ave,
Miami, Florida 33174; Third District Court of Appeal, Court Marshal, 2001 S.W.GIQ!AMG
117* Ave., Miami, Florida 33175; Marshal Daniel and the Fourth
District, 1525 Palm Beach Lake Blvd., West Palm Beach, Florida, 33401;
Honorable Clerk of Court. Lonn Weissblum, 152 S. Palm Beach Lakes Drive,
West Palm Beach, Florida 33401
Daniel Andre1599 S.W. 187th AvenueMiami, Florida 33194
7
FLORIDA SUPREME COURT
IN RE: ESTATE OF RALPHRAYMOND ANDRE (BUDDY),
Deceased
DANIEL C. ANDRE, SOLE CASE NO:BENEFICIARY IN RE E/O IN RE: LOST FILING BYBUDDY ANDRE, Case No: . THE DISTRICT COURT4D16-0181, 4D16-0182
v.APPENDIX IN SUPPORT -
District Court of Appeals, TO COMPEL THE REPLACEMENTThird District, . OF LOST FILING BY DISTRICT
Respondent. COURT (VERIFIED)
Exhibit "A" - Honorable Clerk of Court letter conceding lost filing and FourthDistrict letter clarifying situation.
Exhibit "B" - Letter to third District
Exhibit "C" - Notice to Fourth District Court
Exhibit "D" - Notice to Circuit Court
Exhibit "E" - Irreparable harm¹ that is causing material injury, prejudicially, delayingobfuscating justice. Deadline affected.
Exhibit "F" - Opposing counsel's bad faith; misrepresenting and misleading thisCourt with fraudulent facts. To Wit: Opposing counsel's "notice" ofdue process violations that "kept" me out of Court" United States v.Throckmorton U.S. (1878). However counsel iscontinuing to mislead this Court.
Exhibit "G" - Petitioner's Affidavit
' Lewis v. Casey, 518 U.S. 343 (1996) Nota Bene opposing counsel in bad faith continues to "quote" bad order(s)procured by fraud upon the Court, misrepresentation and misleading the lower tribunal. As observed by this Court inBoca Burger Inc., v. Forum, 912 so. 2d 561 (Fla. 2005) which is before this Court at case no: sC17-301.
CERTIFICATE OF SERVICE
I certify that a true and correct copy of this document was placed in the
hands of a State agent for mailing on this day of May, 2017 to: Clerk of Court,
John P. Morrissey, 330 Clematis Street, 213, West Palm Beach, Florida 33401;
Ciklin, Lubitz, O'Connell, P.A., 515 N. Flagler Drive, 20* Floor, West Palm
Beach, Florida 33401; Brian O'Connell and Ashley N. Crispin-Ackal, and Joielle
Foglietta, 515 N. Flagler Drive, 20* Floor, West Palm Beach, Florida 33401;
Donna Levine, 3003 S. Congress Ave., # 1-A, Palm Springs, Florida 33461; Stacey
McKindles, 1120 S.W. Elm Grove Court, Palm .City, Florida 34990; Honorable
Clerk of Court, Mary Clay Blanks, Third District Court, 2001 S.W. 117* Ave,
Miami, Florida 33174; Third District Court of Appeal, Court Marshal, 2001 S.W.
117* Ave., Miami, Florida 33175; Marshal Daniel Gigiacomo and the Fourth
District, 1525 Palm Beach Lake Blvd., West Palm Beach, Florida, 33401;
Honorable Clerk of Court. Lonn Weissblum, 152 S. Palm Beach Lakes rive,
West Palm Beach, Florida 33401
Daniel Andre1599 S.W. 187th AvenueMiami, Florida 33194
2
VERIFICATION
Under the penalties of perjury the facts are true pursuant to F.S. 92.525
Florida Statute.
Date Daniel Andre # W25900
CERTIFICATE OF COMPLIANCE
I HEREBY CERTIFY that this document was prepared in compliance with
the font standards required by Florida Rule of Appellate Proge- ure, Rule 9.210/
Daniel AndreEverglades Correctional Inst.1599 S.W. 187th AvenueMiami, Florida 33194
6
MARY CAY BLANKS . 2001 S.W. 117 AVENUECLERK OF F MIAMI, FLORlDA 33175-1716
THIRD DISTRICT COURT OF APPEAL (305) 229-3200
January 12, 2017
Mr. Daniel C. AndreDC#W25900Charlotte Correctional Institution33123 Oil Well RoadPunta Gorda, FL 33955
RE: Daniel Andre vs. State
CASE NO.: 4D16-181 & 4D16-182
Dear Mr. Andre:
In response to your letter regarding six envelopes addressed to "Justice Shepherd,"which were received by this Court on November 28,.2016, a diligent search of theboth the Clerk's office and Judge Shepherd's office has been conducted, and weare unable to locate the six envelopes in question at this time.
Sincerely,
A¼g eay 93tanfu
Clerk of CourtThird District Court of Appeal
fourtIJ District �254ourtof 2IppealOffice of the Clerk
1525 Palm Beach Lakes Blvd.West Palm Beach, FlOrida 33401
LONN WEISSBLUM PHONE NUMBER: (561) 242-2000
CLERK OF THE COURT WWW.4dca.Org
March 30, 2017
Daniel Christopher Andre, DC# W25900
33123 Oil Well Rd.Punta Gorda, FL 33955
Re: Request for Copy of Motion Allegedly Sent to Third District Court of Appeal
Dear Mr. Andre:
We are in receipt of your request for a copy of an alleged November 22, 2016 "Motionfor Reconsideration-Rehearing En Banc" which you claimed to have sent in error to the
Third District Court of Appeal instead of to this Court. As we advised you on February
9, 2017, this Court does not have a copy of this alleged pleading.
Further, on December 9, 2016 we received correspondence from you in which you
requested that we provide you a copy of an alleged "Verified Motion for
Reconsideration" filed in Case No. 4D16-181 or 4D16-182. Though we had not receivedfrom you a pleading with that name, the pleading referenced in our December 12, 2016
response was the verified "Motion to Reinstate Appeal" received by this Court on
November 21, 2016. We apologize for any confusion.
Best regards,
Lonn Weissblum
Clerk of the Court
i
Fourth District Court of Appeal1525 Palm Beach Lakes Blvd.West Palm Beach, FL 33401
(561) 242-2000
Date: December 12, 2016 Case No.: 4D 16-3975
In response to your recent communication, see the paragraph(s) marked below.
1. There appears to be no appeal pending in this Court similar to the style you state.
2. Please contact the trial court clerk's office for additional information regarding your case.
3. Thic proceeding is still pending in thi Court, and you (or your 2+terney if you are represented in this matter)will be notified when a decision is rendered. Please notify the Court of any change in your address.
4. The has not been filed as of this date.
5. We are not authorized to give legal advice. It is suggested that you contact an attorney.
6. Every order signed by the Clerk is authorized by the judges. The Clerk's signature is merely a certification thatthe order is the judges' decision.
7. The above styled case was disposed of on . All dispositions are authorized by thejudges. The Clerk's signature on any disposition order is merely a certification of the judges' decision.
8. The motión for rehearing
9. This Court's mandate was issued on . It signifies that the appeal is now closed in this court.Only the original mandate, which is sent to the clerk of the lower court, has the opinion attached.A mandate is not issued when a case is disposed of by order.
10. The judges gave no reason for their ruling and are not required to do so.
11. Canon 3 of the Code of Judicial Conduct prohibits the judges from reading or considering your letter.
12. Copies are $1.00 per page, §§ 35.22, 28.24, Florida Statutes. If you are a prisoner, please make arrangements toobtain the required amount from your inmate trust account. Please remit $ to obtain the copies yourequested.
13. All parties, whether represented by counsel or not, are required to comply with the Florida Rule of AppellateProcedure. They may be found in law libraries or accessed online. For further information on the appellateprocess, click on Clerk's Office at our website at http://www.4dca.org. This Court cannot provide copies of therules or forms.
14. Other: We received your motion in Case No. 16-181.
Attached is a copy of the motion you filed as you requested.
Clerk, Fourth Listrict Court of Appeal
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LEGAL MA L
SEA 0FIN RE ESTATE OF,RALPH "BUDDY" ANDRE
DANIEL ANDRE, SOLEBENEFICIARY IN REESTATE OF RALPH ANDRE,
Movant,v.
File No: 502010CP003665Related Case No.: 4D14-3358, 4D16-4448
4D16-0181, 4D16-0182, 4D16-0719,4D16-2027, 4D16-1340, 4D16-13624D16-1263, 4D16-3649, 4D16-3975NOA 9/29/16, NOA 9/29/16, NOA10/21/16 (Fla. 4th DCA)Florida Supreme Court SC16-572
JOHN P. MORRISSEY
AS CURATOR AND/OR PERSONALLY,
Respondent,
NOTICE OF FILING(Verifled) (Adversary) (Notice)
IN GOOD FAITH, Daniel Andre as sole beneficiary of the estate of Ralph Raymond Andre,
pro se, files the attached documents, to wit LOST Fl Íd213
NT C :>LJa2S~.
1. (Attached Exhibit "A") L( 1 Tò ÍdCdO/b8LJÈ
Cuth ®RN/ CAv ßtArdG OzG1®h%* LosíFrLriJG OF *m cr%J Foo Etoed$d1)UHY
2. (Attached Exhibit "B") ME)/ p
C) MLL EESTT4É MP- ÚAD (~T1bì..1C/2L_ Mc£9\dM"É Ü()Lild1_ _ Éx4RrthJ or EA/L 6 mofdíM LArn
- CP DJL N}fkWefrüh CouNso, of R6dæ Rdf tfd
Notice ofFilingFile no: 502010CP003665Page 2 of 22
3. (Attached Exhibit "C")
TJcuXns tute Mo Ap&wurvé.vran SuPFb&BJCo DCCunn&#
For good cause, movant incorporates the supra docuinent into the record to expose &
preserve the possible embezzlement and laundering of estate funds. Inequitable conduct; bad
faith, fraud, misrepresentation Crimln Falsi and conspiracy In addition, fraudulent concealment
after the facts. See: Upper Keys marine Construction Inc. v. Alonzo Cothron Inc, 507 So.2d
1135, 1135 N.I.(Fla. 3'" DCA 1987); Martin v. Garrison, 658 So.2d 1019, 1021 (Fla. 4'h DCA
1995); United States v. Glover, 179 F.3d 1300, 1302 N5 (1l'h Cir 1999)
Daniel C. Andre
2
VERIFICATION
Under the penalties ofperjury, I declare that the facts stated herein are.the God's truth
Pursuant to § 92.525 F.S. I am the sole beneficiary and only person on earth with legal standing.
To hold the fiduciary John P. Morrissey responsible for embezzling millions of dollars in estate
funds, earnings, and profits.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on 2 Í 2017 I delivered a true and correct copy of this
document to the State Agent for mailing to the following people:
John P. Morrissey- 330 Clematis Street, #213, West Palm Beach Florida 33401
Brian O'Connell - 515 N. Flagler Drive 20th FloOr, West Palm Beach, Florida 33401
Stacy McKindles- 1120 S.W. Elm Grove Court Palm City, Florida 34990
Joielle Foglietta Agent for A&B Property One, LLC- 515 N. Flagler Drive 20th Floor, West Palm
Beach, Florida 33401
Ashley N (Girlamo) Crispin ACKAL- 515 N. Flagler Drive 20th Floor, West Palm Beach,
Florida 33401
Casey Cilkin Lubitz Martens & O'Connell P.A. 515 N. Flagler Drive 20th Floor, West Palm
Beach, Florida 33401
Daniel C. Andre DC# W25900Charlotte Correctional Institution33123 Oil Well RoadPunta Gorda, FL 33955
3
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LEGAL MAll
MARY CAY BLANKS . 2001 S.W. 117 AVENUECLERK MIAMI, FLORIDA 33175-1716
THIRD DISTRICT COURT OF APPEAL (305) 229-3200
January 12, 2017
Mr. Daniel C. AndreDC#W25900Charlotte Correctional Institution33123 Oil Well RoadPunta Gorda, FL 33955
RE: Daniel Andre vs. StateCASE NO.: 4D16-181 & 4D16-182
Dear Mr. Andre:
In response to your letter regarding six envelopes addressed to "Justice Shepherd,"which were received by this Court on November 28, 2016, a diligent search of theboth the Clerk's office and Judge Shepherd's office has been.conducted, and weare unable to locate.the six envelopes in question at this time.
Sincerely,
eay M&mfe
Clerk of CourtThird District Court of Appeal
Mary Cay Blanks, Clerk ---------Third District Court of Appeal .2001 S.W. 117 Avenue
Miami, FL 33175 NEOPOST FIRST-CLASS MAIL
01/13/2017
mEssnu$000.46°. ZIP 33175 .
041M11273405
r. aniel C. Andre
DC#W25900Charlotte Correctional Institution33123 oil Well RoadPunta Gorda, FL 33955
$ii??4? RO27 ljjflì||,y,lT'}'llill|>>tr>>dl>>]l M[jl,I
HARK| BURKHALTER| YON, PLATTORNEYs AT LAW
2101 NORTHWEsT CORPO.RATE BOULEVARD, SUITE 220BOCA RATON, FLORIDA 33431
201 NORTHEAsT 95�442STREETMIAMI SHORES, FLORIDA 33138
FFORD B. HARK E--MAIL: [email protected] BOURNE BURKHALTER PALM BEACH: (561) 995-1800TTHEW F. YON BROWARD: (954) 925-7795
FACsIMILE: (561) 995- I 801MIAMI-DADE: (305)757-13ò7FACSIMILE: 305) 757-3396
October 24, 2014
LEGAL MAIL
Daniel AndrePrison No.: W25900C/O Columbia Correctional Institution Annex216 S.E. Corrections WayLake City, Florida 32025
Re: Sale of Bar and Liquor License to Brian O'Connell and Ashley Crispin
Dear Daniel:
I want to thank you for agreeing to meet with me at Brian O'Connell's and AshleyCripsi s request m order to mdependently represent you regarding their offer to purchase yourfather bar and liquor heense, which are the main assets of his Estate of any value. Thefollo ng summarizes our discussions during our October 3, 2014 meeting at the Jail and duringour telephone conversations on October 15, 2014 and October 20, 2014. My conunents are asfollows:
1. Although I am being paid for my time and services bÿttorneys O'Connell andCripsin, my assignment has been to give you independent legal addse)and tell you "what youneeu m nnow and not.what you want to hear". That that end, I thanl?Íou fc.r agreeine that I canrepresent you m this matter and for respecting the advice that I am giving you.
2. . .. Up.on reylew of the Probate Docket Sheet, as well as the packet of informationProvided tö me by Attorneys O'Connell.and Cripsin, \ive agreed that you find yourself in a verydifficulkposittort.withgegard to the sale of the bar and liquor license. Attorney John Morrisseywho is the. Court-Appomted Curator in this Estate, is presently owed fees in excess of
aPProximately-$105,000.0 However, there are no real liquid assets to satisfy same in theimmediate future. Add énally,- Attorneys O'Connell and Crispin are .also owed fees for theirwork in representmg ou in tÈ1e Probate of your father's Estate and the litigation that has ensuedinvolving your sister- throtígh reprqsentation of her attorney, Donna Levine. At this pointassuming that Attorneys d'Connell and Crispirí were..not working on a contingent fee basiswhere they would be recoveritg forty percent (4D --
niel Andretober 24, 2014ge 2 of4
from your father's Estate, their time sheets indícate that they are owed a fee and cost
reimbursement approaching $50,000.00. Additionally, Attorneys O'Connell and Cri in haveadvised me that the Estate is now facing additional credit card charges, which were allegedl
mcurred by your sister, which charges total approximately $30,000.00.
Therefore, before you would be entitled to receive the first "dollar" of distribution of funds fromthe Estate, the payment to the attorneys and creditors would need to be addressed.
3. In order to address this shortfall, Attorneys O'Connell and Crispin have advisedthat they would be willing to form an entity, which would purchase the liquor license and bar
They would take over the operation of the bar and the lease of its premises with theunderstanding that you would not be participating in any funds received from either the operationof the bar or the future sale or lease of liquor license. As you are aware, as a convicted felon
you are not able to own a liquor license in the State of Florida. Additionally, I have been advisedthat the owner of the property where the bar is leased will never execute a lease in our favoFurther, the lease of the bar is currently on a month-to-month is and can be terminated at anPomt in time in the future.
4. . Attorneys O'Connell and Crispin have hired an individual to operate the bar withthe approval of Attorney John Morrissey. You have advised·me that you are aware that this iscash busmess, which is difficult to control, regardless ofwho operates same.
5. Initially, Attorneys O'Connell and Crispin wanted to purchase the liquor licensean the bar from you in exchange for the following:
i. A down payment in the amount of $10,000.00, which would be paid within sixty.. (60) days of signing the Agreement with them.n. Monthly payments in the amount of $150.001 month, which would continue frorn
December 1, 2014 until January 1, 2023 or until the Bar is sold or not operational.
en we initially met at the Jail, you expressed your concern about the possibility of Attorneys
onnell and Crispm receivmg a "windfall" on the sale or lease of the liquor license in theture once you gave them free control of same. Because of the value of the 1
e ther be leased or sold. to a third party, who could operate a large scale nighte ub in ue suc, were bottle service could be provided. It is your understanding that typical
ese types of leases could potentially earn Attorneys O'Connell and Crispin a lease tth amount of approximately $50,000.00 to $60,000.00 each month. Your concerns a e ainly
6. When I addressed your concerns with Attorneys O'Connell and Crispin I advised
the co tin ency hat a fa e ists in t e such d
ed to sh e in s e by re ving a percentage of the profits ttorney 'Co 11 and
niel Andretober 24, 2014ge 3 of 4
-$7,500.00 up front payment to Daniel,-$175/month.to Daniel for as long as Oceans/Buddy's is operational or 10 yearswhichever as less,
-15% of any and all revenue or profits derived from the sale of, or rental of, theliquor license, (for the purposes of this.Agreement, the current license is "RetailBeverage ' and this Agreement would relate to this license only), after paynnent ofdebts assoenated with the license, expenses, maintenance and other costs for a period
. of 5 years from the date of the Agreement.
I am happy that I was able to arrange this major concession for your benefit.
7. Prior to when we last spoke on October 20, 2014, I had learned that the L. License had a value that was approximately .$125,000.00, provided that the individual s 1 n
same is not m your present situation and has the full and complete legal authority to sell same
wluch u do not. Thank you for acknowledging and agreeing that you are presently "in a cornerwi e or no bargaining power". You further acknowledged and agreed that it was far betterto walk away with some financial benefit in this matter rather, then to have Atto JohnMorrissey ask the Court to allow him to sell the liquor license, whiclí proceeds will on1portion of his legal fees by the time he finishes with matter. Perhaps a small rt fProceeds would be paid to Attorneys O'Connell and Crispin.
8. Although I believe that above-noted offer form Attorneys O'Cwas their final offer, I have asked them to increase it. They have agreed as fol o s
-After execution of expectancy document, payment of $200.00
Oùo e uddy s San e Is and Pub/ ean s " uddy s'
longer operational,.whichever occurs first. Whether N( this paragraph shall solely be determined by Attorney O'Con ell an or t rn Cri pi
ayment of afteen percent (15%) of any and all revenue or profits derived from the sale of
ignor license after payment of debts associated with the Imaintenance and other costs for a d of ' eXPenses,(For the pur oses of this A P®�442 (5) years from the date of the Agreement. . .
P greement, the current license is "Retail Beve " d *Agreement would relate to this license only)
añiel Andreotober 24, 2014tge 4 of 4
The fifteen percent (15%) share of the profits as noted above will not change. This is their finaloffer. Attorneys O'Connell and Crispin have asked. me to remind you that you are not theirpartner in this matter. You are instead assigning your iriterest in the Liquor License and bar tothetn m exchange for them waiving the payment of their fees and costs that are due and owing tothem for their representation in this hotly cohtested matter. Attorneys O'Connell and Crispin donot have any interest in establishing a Trust and agreeing to give you a job at the bar upon yourrelease from prison in the next 10+ years.
9. Although you have been receiving the bank statements in regards to the operationof the bar, it has not been my responsibility to conduct any sort of an analysis or review of thesestatements for your benefit. In fact, since this is a bar, were a portion of the income is derivedfrom cash, it is always difficult to ascertain the true cash flow picture of the bar's operation.
10. With regard to your request that Attorneys O'Connell and Crispin somehowmelude representation to facilitate your transfer to the South Bay private jail facility, same is nota part of this "deal". Attorneys O'Connell advises that he only knows an official with thecompany that owns the private South Bay jail and he would make inquiry if a transfer could be
. possible.
Hopefully, .I have accurately recited our discussion regarding .this matter and believe I havecorrectly advised you of your sad position in this case where you have no "bargaining power"At this pomt, I am extremely happý that I was able secure a participation in the "windfall" profitsof the bar over the next five years if.the.liquor license were sold or leased to a third party.
Please let me. know how you would like to proceed and if you are in agreement withAttorneys O'Connell and Crispin final offer as outlined above. I look forward to hearing fromyou. I remam
Very truly yours,
HA BURKHALTER | YON, PL
Clifford B. H , EsquireFor the Firm
CBH/cs
IN THE CIRCUIT COURT OF THEFIFTEENTH JUDICIAL CIRCUIT FORPALM BEACH COUNTY, ELORIDA
PROBATE DIVISION
FILE NO.: 502010CP003665XXXXNB
IN RE: ESTATE OF
RALPH RAYMOND ANDRE,
Deceased.
ORDER AUTHORIZING CURATOR TO
SELL DECEDENT'S LIQUOR LICENSE
THIS.MATTERcame before flie Cour thon fhe Motion for Authorization to Sell Decedent's
Liquor License filed by John Morrissey, as Curator of the Estate of Ralph Raymond Andre.
Deceased, and the Court having heard arguments ofcounset considering the evidence presented, and
being otherwise duly in formed, it is hereby
ORDERED and ADJUDGED as follows:
1. This Court previously granted the Curator's Motion for Authorization to Sel]
Decedent's Liquor License by Order entered on October 20, 2015. In that Order, the Court required
that the "[t]inal sale price and purchaser must be , oved by C irr Order "
A.nq--ML CuP-A·· an a/fQr4 J) {Based upon the ev2dence presented this Court firids as fo]Iows
a. The 4COP alcoholic beverage license owned by1he Decedent s estate. licensenumber BEV6013636, and registered in the name of Buddy's Café, Inc( iguor ligense '), has a current fair market value of $100.000.00.
b If the Curator sells thë liquor license througl J uo license br er, thestandard sales commissioñ woiild be eight percent (8%), or approximately
. $ 000 00 où a sale of the liöense for $100.000.00.
b£ 2NS
In re: ESlaie ofAndreCase No.: 5020l(KIP003665XXXXNBOrder Authorizing Curator toSell Decedent s Liquor LicensePa�254e-2-
c. The liquor license is currently-encumbered by a lien, as a result of a 1
e amount of $28,000.00 that Stacey McKindles borrowed from Dare 2nt, Inc., on or about June 15 2011 Thof this loan is bel ° Current outstanding balance
eved to approximate $4,995.00.
3. ln consideration of the foregoing, the Curator is authorized to se]] the liquor license
to A&B PROPERTY ONE LLC by and through ats Managers, BRIAN M. O.'CONNELL and
ASHLEY N. CRISPIN. for the amount of $87 005 00 I, . , so ong as this buyer either pays off or
assumes the current lien on the liquor license at the time of the sale.
4. If the Curator is unable to complete the sale to A&B PR.OPERTY ONE, LLC, as set
tbrth in the foregoing paragraph, then the Curator is authorized to list and sell the liquor license
through a liquor license broker for $100 000 00. , ess any sales commISslon. sales transaction costs.
transfer costs, and payment in full of the current lien on the liquor license.
DONE AND QRDERED at West Palm Beach, Palm Beacih County, Florida, this 3 a
day ofNovember, 2015.
Honorable John L. Phillips�254írcuitCourt Judge
330 Clenutis Street. Suite 213. West Palm Beach, Florida 3340.1
B1ian M. O'Connell, Esquire_ 515 no y y . . , .T d I m. 20 Hoor. West Palrn Beach. Florida 3340?
( 103 South Cóngress Avenue, Suite i A, Palm Springs Florida 3346i
0
IN THE CIRCUIT COURT IN AND FOR THEFIFTEENTH JUDICIAL CIRCUIT, IN AND FORPALM BEACH COUNTY, FLORÍD
IN RE: ESTATE OF: pROBATE DIVISION
RALPH RAYMOND ANDRE FILE NO: 502010CP003665XXXXNB
Deceased.
IOUOR L CE SE
THIS CAUSE coming before the Court on A & B PROPÉRTY ONE, LLC's
Motion for Authorization to Purchase Liquor License fron Buddy's Café, Inc., the Court
having heard argument of counsel, and being otherwise fully advised, it is thereupon
ORDERED AND ADJUDGED as follows:
1. The Motion for Authorization. to Purchase Liquor License from Buddy's
fé, Inc. to & B ProP C T
DONE A ERED in Palm Beach Gardens, Palm Beach Co orida on
the 3 © day of , 2015.
Ho . John L. Phillipscuit Court Judge
Copies returned:
an '. W_est Palm Beach, FL 33401
Beach, FL 33401 , s4, John@morrissevlaWALnl (330 Clematis St., Suité 213, West Palm
pr ngs L 3 461 (3003 S. Congress Ave., Suite 1A, Palm
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De artment of Business& ssional Regulation
Ken Lawson, Secretary
Division of Alcoholic Beverages and TobaccoBureau of Licensing
Darnon Larry, Acting Chief2601 Blair Stone Road
Tallahassee, Florida 32399-1021Phone: 850.488.8284 �042Fax: 850.921.7800
.- Rick Scott, Governor
August 12, 2016
Daniel AndreW25900 Hardee Cl6901 State Road 62Bowling Green, FL 33834
Dear Mr. Andre,
Thank you for contacting the Department of Business and Professional Regulation. The results ofyour request for records from the Division of.Alcoholic Beverages and Tobacco are provided forBEV6013636 .
Although you requested all documents, we are sending only those that are part of the changes ofownership for this license pertaining to Mr. Ralph Andre. The other documents are mostly routinedocuments such as Lien information, renewals and such. As you have.a short time period we aresending the pertinent documents of ownership changes immediately.
Should you want any additional documents, please feel free to contact us again.
Social Security Numbers have been redacted from the enclosed records as the information isconfidential and/or exempt from public records disclosure pursuant to Section 119.071(5)(a)5, F.S.
Driver License Information has been redacted from the enclosed records as the information isconfidential and/or exempt from public records disclosure pursuant to Section 119.0712(2),F.S.
Jay Littlefield
DBPRDivision of Alcoholic Beverages and TobaccoLicensingRecords Section .4%
LICENSE EFFICIENTLY. REGULATE FAIRLY.WWW.MYFLORIDALICENSE.COM
Ko e
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUITIN AND FOR PALM BEACH COUNTY, FLORIDA
IN RE ESTATE OF,RALPH "BUDDY" ANDRE
DANIEL ANDRE, SOLEBENEFICIARY IN REESTATE OF RALPH ANDRE,
Movant,v.
MhtnM 0 dondeu_ P A6% OtoautLLheautY MnptwAetoAL2AboA V líkXurMn)JOHN P. MORRISSEY
AS CURATOR AND/OR PERSONALLY,
Respondent,
File No: 502010CP003665Related Case No.: 4D14-3358, 4D16-4448
. 4D16-0181, 4D16-0182, 4D16-0719,4D16-2027, 4D16-1340, 4D16-13624D16-1263, 4D16-3649, 4D16-3975NOA 9/29/16, NOA 9/29/16, NOA10/21/16 (Fla. 4th DCA)Florida Supreme Court SC16-572
NOTICE OF FILING(Verified) (Adversary) (Notice)
IN GOOD FAITH, Daniel Andre as sole beneficiary of the estate of Ralph Raymond Andre,
pro se, files the attached documents, to wit keeping the record straight. Cotton v. State, 177 So.3d
666 @668 (Fla. 1" DCA 2015).
1. (Attached Exhibit "A") Q77 72)
dEYMl'Ls ÔW ÉlhEa û (MyX) P Ô1�570)3 /)ÒCMy\]T
60drM(LATYnd. .
2. (Attached Exhibit "B") [WT~d 4, }/
#Ë 1b £QL BYGLU(ML LTCtJKSE TD VHV O&} (CUAQLÉvnzrbo Alorft2 à corwunT Vor F a drba Th M
TDé P03i¯- - - F7ttTUDKZxm>J Fbt my unN CouMOra hay P9ura LXth.Ork LTtWk -
Notice of FilingFile no: 50 0 CP003665 .Page2of__
3. (Attached Exhibit "C")
O T h5 ThJ P£lg¼ '"fMGUJ D6JG
For good cause, movant incorporates the supra docuinent into the record to expose &
preserve the possible embezzlement and laundering of estate funds. Inequitable conduct; bad
faith, fraud, misrepresentation Crimln Falsi and conspiracy4 In addition, fraudulent concealment
after the facts. See: Upper Keys marine Construction Inc. v. Alonzo Cothron Inc, 507 So.2d
1135, 1135 NI.(Fla. 3" DCA 1987); Martin v. Garrison, 658 So.2d 1019, 1021 (Fla. 4"' DCA
1995); United States v. Glover, 179 F.3d 1300, 1302 N.5 (ll"' Cir 1999)
Daniel C. Andre
2 .
VERIFICATION
Under the penalties ofperjury, I declare that the facts stated herein are.the God's truth
Pursuant to § 92.525 F.S. I am the sole beneficiary and only person on earth with legal standing.
To hold the fiduciary John P. Morrissey responsible for embezzling millions of dollars in estate
funds, earnings, and profits.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on 1 21 2017 I delivered a true and correct copy of this
document to the State Agent for mailing to the following people:
John P. Morrissey- 330 Clematis Street, #213, West Palm Beach Florida 33401
Brian O'Connell - 515 N. Flagler Drive 20th Floor, West Palm Beach, Florida 33401
Stacy McKindles- 1120 S.W. Elm Grove Court Pahn City, Florida 34990
Joielle Foglietta Agent for A&B Property One, LLC- 515 N. Flagler Drive 20th Floor, West Palm
Beach, Florida 33401
Ashley N (Girlamo) Crispin ACKAL- 515 N. Flagler Drive 20th Floor, West Palm Beach,
Florida 33401
Casey Cilkin Lubitz Martens & O'Connell P.A. 515 N. Flagler Drive 20 Floor, West Palm
Beach, Florida 33401
Daniel C. Andre DC# W25900Charlotte Correctional Institution33123 Oil Well RoadPunta Gorda, FL 33955
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MARY CAY BLANKS . 20015.W. 117 AVENUE
CLERK OF ? MIAMI, FLORIDA 33175-1716
THIRD DISTRICT COURT OF APPEAL (305) 229-3200
January 12, 2017
Mr. Daniel C. AndreDC#W25900Charlotte Correctional Institution33123 Oil Well RoadPunta Gorda, FL 33955
RE: Daniel Andre vs. StateCASE NO.: 4D16-181 & 4D16-182
Dear Mr. Andre:
In response to your letter regarding six envelopes addressed to "Justice Shepherd,"which were received by this Court on November 28, 2016, a diligent search of theboth the Clerk's office and Judge Shepherd's office has been conducted, and weare unable to locate the six envelopes in question at this time.
Sincerely,
Clerk of CourtThird District Court ofAppeal
Mary Cay Blanks, ClerkThird District Court of Appeal
2001 S.W. 117 AvenueMiarni, FL 33175 NEOPOST FIRST-CLASS MAll
01/13/2017
mimamms$000.46°ZIP 33175
041M11273405
r. aniel C. Andre
DC#W25900Charlotte Correctional Institution
33123 Oil Well RoadPunta Gorda, FL 33955
339555°?47 RO27 |||]Ii||s;j,17,j,1
HARK | BURKHALTER | YON, PLATTORNEYS AT LAW
2101 NORTHWEsT CORPO.RATE BoULEVARD, SUITE220BOCA RA·ToN, FLORIDA 33431
201 NORTHEAST 95�442STREET
MTAMI SHOREs, FLORIDA 33138
7FORD B. HARK . E-MAIL: [email protected] BOURNE BURKHALTER PALM BEACH: (561) 995-1800fTHEW F. YON BRoWARD: (954) 925-7795
FACSIMILE: (561) 995-18.01MIAM1-DADE: (305) 757-83Ò7FACSIMILE: , 305) 757-3396
October 24, 2014
LEGAL MAIL
Daniel Andre. Prison No.: W25900
C/O Columbia Correctional Institution Annex216 S.E. Corrections WayLake City, Florida 32025
Re:
Dear Daniel:
Cripsi 's e ues in e o independe Connell s and Ashley
father' bar and liquor license, which are the a assets f s t offollo ng summanzes our discussions during our October 3, 20 4 meeting at the. Jai and dour telephone conversations on October 15, 2014 and October 20, 2014. My comments ar a
Cripsin, my ass en as bee to g e you nd en ent leg ad s n te 1 u what
accu to know and not what you wänt to hear". That that end I thanÙy u for a reerepresent you m th s matter and for respecting the advice that I am giving you.
provided t me b o ' as well as the packet of information
ho e o p d ur r a d u r i ens Att ey John orrissey
la e re. d o e 'Conne I an Cnspin e a so o ed es o theWo in representinghouyt. e Probate of your father's Estate and the litigat that h
involving your sistefthroygh representation of her attorney, Donna Levi Atassuming that Attorneys d'Connelf anti t . . . S Point,where the Id b -. n8Pi were _not working on a contingent fee basisy wou e recovern3g forty percent (40
niel Andretober 24, 2014;e 2 of 4
from your father's Estate, their time sheets indicate that they are owed a fee and cost
. reunbursement approaching $50,000.00. Additionally, Attorneys O'Connell and Cr hadvised me that the Estate is now facing additional credit card charges, which were alle dmcurred by your sister, which charges total approximately $30,000.00.
.Therefore, before you would be entitled to receive the first "dollar" of distribution of funds fromt e Estate, the payment to the attomeys and creditors would need to be addressed.
3. In order to address this shortfall, Attorneys O'Connell and Crispin have advisedt ey would be willing to form an entity, which would purchase the liquor license and bar
They would take over the operation of the bar and the lease. of its premises with theunderstanding that you would not be participating in any funds received from either the operationo ar or the future sale or lease of liquor license. As you are aware, as a convicted felon
you are not able to own a liquor license in the State of Florida. Additionally, I have been advisedt he owner of the property where the bar is leased will nur execute a lease in your favor.
point time n the futu ISMen on a month-to7month basis and can be terminated at any
4. . Attorneys O'Connell and Crispin have hired an individual to operate the bar withthe approval of Attorney John.Morrissey. You have advised·me that you are aware that this iscash busmess, which is difficult to control, regardless of who operates same.
5. Initially, Attorneys O'Connell and Crispin wanted to purchase the liquor licensee bar from you in exchange for the following:
i. A down payment in the amount of $10,000.00, which would be paid within sixty.. (60) days of signmg the Agreement with them.11. Monthly payments in the atnount of $150.00/ month, which would continue from
December 1, 2014 until January 1, 2023 or until the Bar is,sold or not operational.
When we initially met at the Jail, you expressed your concern about the possibilit of Att
O'Connell and Crispin receiving a "windfall" on the sale or lease of the liquor license eture once you gave them free control of same. Because of the value of the li
either be leased or sold to a third party, who could operate a large scale nightclub n ue suc, were bottle service could be provided. It is your understanding that t icall
these types of leases could potentially earn Attorneys O'Connell and Crispin a lease pa ent inthe amount ofapproximately $50,000.00 to $60,000.00 each month. Your concerns are certainly
6 When I addressed your concerns with Attorneys O'Connell and Crispin, I advisedt m order to equability address this matter, they needed to adjust their offer to allow fo
the contmgency that a "windfall" exists in the future, such as described above, that ou be
allowed to share in same by receiving a percentage of the profits. Attorneys O'Conn 11 a dCrispin came back with the following offer:
niel Andretober 24, 2014ge 3 of 4
f.1Jt a¥ I)À AfQ
n exchange for eat of all interesit and ex ectancy in the Ènts property meluding but not limited to the li sta.te andIsland Café/Pub, or its successors: ¶nor neense and Ocean's/Buddy's Singer
-$7,500.00 up front payment to Daniel
7 m nt t aniel for as long as Oceans/Buddy's is operational or 10 years
-15% of any and all revenue or profits derived from the sale of, or rental of, thliquor license, (for the purposes of this Agreement, the current license is "Retant
debts a soc ated t he 1 Cen2 y), after payinent ofof 5 years from the date of Agre ent., ma enance and other costs for a period
I am happy that I was able to arrange this major concession for your benefit.
. License had a value hawhen we last spoke on October 20, 2014, I had learned that the Liquor. was approximately .$125,000.00, provided that the individual sellsame is not m. your present situation and has the full and ng
which you do not. Thank you for acknowled d °'. with little or no bargaining power". You furt e know e ed a d a edpresently "in a corner
to walk away with some financial benefit in this matt rathMorrissey ask the Court to allow him to sell the orney Johnportion of his legal fees by the time he finishe r license, which roceeds will only cover aProceeds would be paid to Attorneys O'Conne d Crisp .
was their final of er ave ed the o crease t. hey h ve ed o s
Buddy s a e e ud
o 1 2015 nd cent nuin t r gh and unt an ent f $200.00 per month, commencing Jan000 Inc./Buddy's Singer Island Pub/Ocean's ("Buddy s'
longer operational,.whichever occurs first. Whether ddy's s 'this paragraph shall solely be determined by Attorney O'Connell an or t rney Cri i
-Payment of fifteen pen cent (15%) ofor rental of the li nor I any and all revenue or profits derived from the sale of
q icense after payment of debts associated with the Imaintenance and other costs for a period of five '(For the purposes of th s Agreement, the curren ic n e is 'R ta 1 BAgreement would relate to this license only) *Nage and &ns
aniel Andrectober 24, 2014ge 4 of 4
The fifteen percent (15%) share of the profits as noted above will not change. This is their finaloffer. Attorneys O'Connell and Crispin have asked. me to remind you that you are not their
partner m this matter. You are instead assigning your iriterest in the Liquor License and bar tothein in exchange for them waiving the payment of their fees and costs that are due and owing tothem for their representation in this hotly contested matter. Attorneys O'Connell and Crispin donot have any interest m establishing a Trust and agreeing to give you a job at the bar upon yourrelease from prison in the next 10+ years.
9. Although you have been receiving the bank statements in regards to the operationof the bar, it has not been my responsibility to conduct any sort of an analysis or review of thesestatements for your benefit. In fact, since this is a bar, were a portion of the income is derivedfrom cash, it is always difficult to ascertain the true cash flow picture of the bar's operation.
10. With regard to your request that Attorneys O'Connell and Crispin somehowinclude representation to facilitate your transfer to the South Bay private jail facility, same is nota part of this "deal". Attorneys O'Connell advises that he only knows an official with thecompany that owns the private South Bay jail and he would make inquiry if a transfer could be
. possible.
Hopefully, .I have accurately recited our discussion regarding .this matter and believe I havecorrectly advised you of your sad position in this case where you have no "bargaining power"
At this point, I am extremely happy that I was able secure a participation in the "windfall" profitsof the bar over the next five years if.the.liquor license were sold or leased to a third party.
Please let me. know how you would like to proceed· and if you are in agi·.eement withÀttorneys.O'Connell and Cnspm final offer as outlined above. I look forward to hearing fromyou. I remam
Very truly yours,
HA BURKHALTER| YON, PL
Clifford B. H , EsquireFor the Firm
CBH/cs
IN THE CIRCUlT COURT OF THE FIFTEENTH JUDICIAÍ_ CIRCUIT,IN AND FOR PALM BEACH COUNTY, FLORIDA.
PPsOBATE DIVISION "lH"
CASE NO.: 50 2010 CP 003665 XXXX NB
IN E: THE ESTATE OF
RALPH RA ,''VIOND ANDRE,
Deceased.
ORDER GRANTING PELIEF AGAINST FORMER PERSONALREFPESENTATIVE /fNo ntouw & O e«æ r
THIS MATTER came before the Court on March 3, 2014, on the Petition to Void
Conflict of Interest Transactions of Former Personal Repicsentative, for Breach of
Fiduciary Duty and Surcharge, dated October 8, 20;3, meo by Curator John P.
Morrissey, Esquire. Mr. Morrissey ("Curator") appeared on his own beha;f, and former
Personal.Representative, Stacey McKindles ("Ms. McKindles") appeared with counsei.
Both parties presented testimony, the Court receiv.ed exhibits in evidence, and is
otherwise fully advised in the premises. Whereupon, the Court finds and ORDERS
AND ADJUDGES as follows:
1. The first issue presented is whether Ms. McKindles breached her fiduciary duties
as Personal Representative of the Estate of Ralph Raymond Andre by continuing
the decedent's business without Court Order, by transferring Estate assets
(namely the bar business, its ass9ts and liquor license), and engaging in conflict
of interest transactions. Ms. McKindles admitted to breach of her fiduciary duties
as Personal Representative, to transferring Estate assets including the bar
business, liquor license, and bank accounts, into one or more new corporate
entities called "Buddies Café, Inc.", and/or "Buddies Singer Island Pub, Inc.". She
admitted these were corporations of which she was the sole director, officer and
shareholder. She further admitted that she operated the Estate s bar business in
this new corporate structure, for 37 months outside the Estate. No money was
Order Granting Relief Agàinst Forrner Personal RepresentativeCase No.: 50 2010 CP 003665 XXXX NB IHPage Two
ever deposited into any Estate account from operating the bar, nor was any profitpaid to the Estate.
2. Other assets of the Estate, listed in Paragraph 3 of the Curator's Petition to Void
Conflict at bterest Transactions, were taken by the Personal Representative and
so!d, with the proceeds being deposited into the bank account of "Buddies Café,
Inc.", owned entirely by the Personal Representative.
3. The actions.described abov3 were all taken in derogation of Florida law, and Ms.
McKindles' fiduciary duties as Personal Representative of the Estate. She
admits the actions described above are conflict of interest transactions
conducted without Court approval. It is herebv ORDERED that all conflict of
interest transactions conducted by Ms. McKindles Phile she was Personal
Representative of the Estate of Ralph Raymond Andre are VOID, and of no
effect. Each such transaction by Ms. McKindles constitutes a legal dillity.
4. The second issue presented for determination is the extent to whici Ms.
McKindles is liable for damage and loss to the Estate caused by her breaches of
fiduciary duty while Personal Representative of the Estate, as described in the
preceding .paragraphs. The Court ORDERS that Ms. McKindles is liable to the
Estate for such damage and loss.
5. Evidence establishes Ms. McKindles operated the Estate's bar as "Buddies Café,
Inc." for 37 months, before being removed as Personal Representative of the
Estate. She solely controlled all the revenue generated by such operations,
paying nothing to the Estate. The parties disagree as to how the revenue
generated by such operation should be calculated, how the expenses of
operating the business should be calculated, and how the net loss of income or
revenue to the Estate from the bar operations should be calculated. Considering
all the evidence presented, the lack of expert testimony, and having reviewed the
Order Granting Relief Against Forrner Personal RepresentativeCase No.: 50 2010 CP 003665 XXXX NB IH .Page Three
figures presented by the parties, the Court calculates the amount Ms. McKindles
owes the Estate as follows:
A. Gross revenue of $1,065,773.00 was gene ated by bar operations
during the 37 month- ;n question.
5 Accordina to Sc 2011 örrcome tax returri for "Butidi n Café inc.", total
business expense för bar operations in 2011 was $250,799.00. The
gross revenue figures contained on that 2011 income tax return are
inaccurate. The correct gross revenue figure for 2011 is $426 836.00.
Thus, 59% of gross revenue was consumed paying the total expense
for bar operations. 41% of the gross revenue was left over for use by
Ms. McKindles, and was not accounted for.
C. Gross revenue of $1,065,773.00 (for 37 months) multiplied by 41%
equals $436,967.00. This is the NET REVENUE Ms. McKindles must
return to the Estate, for the operations of the bar improperly conducted
by her during the 37 months she was Personal Representative of the
Estate. It is hereby ORDERED Uiat Ms. McKindles repay this amount
to the Estate, in the manner set forth below.
D. Money Judgment is hereby entered in favor of the Estate of Ralph
Raymond Andre, against Stacey McKindles, in the amount of
$436,967.00, plus interest at the statutory rate, until paid in full, for
which let execution issue forthwith. Payment of this judgment shall be
made from Stacey McKindles' share of the Estate, and/or from Ms.
McKindles personally.
E. Ms. McKindles must pay the reasonable attorney fees of the Curator
for the litigation regarding this Petition. At hearing on March 3, 2014,
the parties agreed that the attorney hours and hourly rate set forth in
Exhibit "M9" were reasonably incurred by the Curator in pursuing this
Order Granting Relief Against Former Personal RepresentativeCase No.: 50 2010 CP 003665 XXXX NB IH
. Page Four
Petition. It is hereby ORDÉRED that Ms. McKindles pay $5,542.00 in
attorney fees incurred by ihe Curator on behalf of the Estate, in the
rænner set forth below.
---F-Meney idgment-isrhereby entérëd irifàVör öf Jöhn I . Morrissey, f.A.,
against Stacey McKindles, in the amount of $5,542.00, plus interest
at the statutory ra2a. until paid in full, for which let execution issue
forthwith. Payment of this judgment shall be made from Stacey
McKindles' share of the Estate, and/or from Ms. McKindles personally.
6. The Court reserves jurisdiction to enter such further Orders as may be
necessary, and to enforce this and all other Orders of the Court.
DONE AND ORDERED in Chambers, at Palm Beach Gardens, Palm BeachCounty, Florida this the 5th day Of March, 2014.
JOH L. H LLIPS, Circuit Judge
copies furnished via email only:
John P. Morrissey, Esquire330 Clematis StreetSuite #213West Palm Beach, FL 33401
Brian O'Connell, Esquire515 North Flagler Drive20* FloorWest Palm Beach, FL 33401
Donna P. Levine, Esquire324 Datura StreetSuite #145West Palm Beach, FL 33401
IN THE CIRCUIT COURT OF THEFIFTEENTH TODIC[AL CIRCUIT FORPALM BEACH COUNTY, FLORIDA
PROBATE DIVISION
FILE NO.: 502010CP003665XXXXNB
IN RE: ESTATE OF
RALPH RAYMON1) ANDRE.
Deewased.
ORDER AUTHORfZING CURATOR TO
SELL DECEDENT'S LIQUOR LICENSE
THIS.MATTER came before flie dóurf tihon theMotion for Authorization to Sel] Decedent'.s
Liquor License filed by John Morrissey, as Curator of the Estate of Ralph Raymond Andre,
Deeeased, and the Court having heard arguments ofcotmsel, considering the evidence presented, and
being otherwise duly informed, it is hereby
ORDERED and ADJUDGED as follows:
L This Court previously granted the Curator's Motion for Authorization to Se]]
Decedent's Liquor License by Order entered on October 20, 2015. Ih that Order, the Court required
that the "[f]inal sale price and purchaser must be ved by C irt Order "
e CuÁrætz. cw w 9 J){. Based upon the evidence presented this Court finds as follows:
a. The 4COP alcoholic beverage license owned by Ihe Decedent's estate, licensenumber BEV6013636, and registered in the name of Buddy's Café, Inc( igyor license''), has a current fair market value of $100.000.00.
b If e C rator sells thë liquor lic nse tÑougl a n r ker., the
. . stùdard sales commissioñ woùld be eight percent (8%), or approximately. . . 8400 00 ci3 a sale ofthe li ense for $]00.000.00.
D E 2.45
hl re: Estate ofAndreCase No.: 50201()CP003665XXXXNBOrder Authorizing Curator toSell Decedent's Liquor LicenseYaÉe~1-
c. The liquor license is currently encumbered b 1
e at ount of $28,000.00 that Stacey McKi d e b o ved f, Inc., on or about June 15 2011 Th
of this Joan ís bel' ' . e current outstanding balanceleved to approximate $4,995.00.
3. Jn consideration of the foregoing, the Curator is authorized to se]] the liquor license
to A&B Pf1OPERTY ONE, LLC, by and thro hug its Managers, BRfAN M. O'CONNELL and
ASHLEY N. CRISPIN. for the amount of $87 005 00, . , so ong as this buyer either pays off or
assumes the current lien on the liquor license at the time of the sale
4. If the Curator is unable to complete the sale to A&B PROPERTY ONE, LLC, as set
forth in the foregoing paragraph, then the Curator is authorized to list and sell the liquor license
through a liquor license broker for $100 000 00 J .. .eSs any sa}es Comm1Ssloß, sales transaction costs.
transfer costs. and payment in full of the current lien on the liquor license.
DONE AND QRDERED at West Pahn Beach, Palm.Beach County, Florida, this 3 oday ofNovember 2015.
Honorable John L. Phillipsrcuit Court Judge
.i Suite 213. West Palm Beach I Jorida 33401
. ... . . i T, 20"' Floor. West Palm Beach. Florida 3340!Döhna P. Levine. Esquire 3003 South C(id!!EQUE.U F n nu nk 1 A, Palm Springs Florida 3346i
I a ci r a o C°"ecdoo Insh nn,ate oc#w25900, 216 SE correccons was
0
| 2, d * dOl6 ,
IN THE CIRCUIT COURT IN AND FOR THEFIFTEENTH JUDICIAL CIRCUIT, IN AND FORPALM BEACH COUNTY, FLORÍD
IN RE: ESTATE OF: PROBATE DIVISION
RALPH RAYMOND ANDRE FILE NO: 502010CP003665XXXXNB
Deceased. .
ORDER GRANTING MOTION FOR AUTHORIZATION TO PURCHASELIOUOR LICENSË FROM BUDDY'S CAFE, INC.
THIS CAUSE coming before the Court on A & B PROPÉRTY ONE, LLC's
Motion for Authorization to Purchase Liquor License fron Buddy's Café, Inc., the Court
having heard argument of counsel, and being otherwise fully advised, it is thereupon
ORDERED AND ADJUDGED as follows:
1. The Motion for Authorization. to Purchase Liquor License from Buddy's
fé, Inc. to &,B Prop C
DONE A ERED.in Palm Beach Gardens, Palm Beach Co orida on
the 3 © day of . , 2015.
Ho . John L. Phillipscuit Court Judge .
Copies returned: ... Brian M. O'Connell, Esq., 515 N. Flagler Dr., 20th Floor, W.est. Palm Beach, FL 33401
[email protected] and slobdell(alciklinlubitz.com
John P. Morrisse , Esq., john@morrissevlawm (330 Ölematis St., Suité 213, West Palm
Do a P. Levine, Esq., levine.susaneck@gmail&om (3003 S. Corigress Ave., Suite 1A, Palm
E oe v U.S Postal ce Columbia Correction Institute, Inmate CD#W25900, 216
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AFFIDAVIT
STATE OF FLORIDA ))
COUNTY OF MIAMI DADE )
I, Daniel Andre do swear that the statement is true and made on my own free
will from my personal knowledge.
On 11/22/16 I filed with the Third District Court of Appeal a "Motion for
Reconsideration and/or Hearing En Banc."
I was forced to file my original because the law library technical assistant
deprived me of copies under the color of State law.
I am without any meaningful documents to access the .
Daniel C. Andre
DECLARATION OF OATH / VERIFICATION
Under the penalties ofperjury I declare the facts are true pursuant to §92.525
F.S. and Title 18 U.S.C.A. § 1746 the facts are true.
Date Daniel C. Andre1599 S.W. 187th AvenueMiami, Florida 33194
IN THE DISTRICT COURT OF APPEAL ÔF THE STATE OF FLORIDAFOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33401
April 27, 2017
CASE NO.: 4D16-0181, 4D16-0182L.T. No.: 502010CP003665XXXXNB,
502010CP003665XXXXNB
DANIEL CHRISTOPHER ANDRE v. JOHN P. MORRISSEY
Appellant / Petitioner(s) Appellee / Respondent(s)
BYORDEROFTHECOURT:
ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Served:
cc: Brian M. O'Connell Donna Phylis Levine John P. MorrisseyDaniel Christopher Andre
ct
LONN WEl8SBLUM, Clerkrounh oistnet counut Appeäi
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDAFOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33401
March 21, 2017
CASE NO.: 4D16-0181L.T. No.: 502010CP003665XXXXNB
DANIEL CHR R E v. JOHN P. MORRISSEY
Appellant Petitioner(s) Appellee / Respondent(s)
BY RDE F THE COUR :
ORDERE that ppellant's March 9, 2017 motion for a 90-day extension of time to file
the initial brief is nied. Ap eilan shall file the initial brief and appendix within thirty (30)
days from thepáte of this rder. Failur to comply with this order WILL result in dismissal of
this appeal for lack of ose tion wit ut f rther notice. No motions or other filings shall toll
the time to file the i ial brief and appe ix.
Served:
cc: Brian M. O'Connell Donr a Ph John P. MorrisseyDaniel Christopher Andre
DISTRICT
LONN WEISS BLUM, ClerkFourth District Court of Appeal
PRtL 20 2,0 n 4>
IN THE CIRCUIT COURT IN AND FOR THEFIFTEENTH JUDICIAL CIRCUIT, IN AND FORPALM BEACH COUNTY, FLORID
IN RE: ESTATE OF: PROBATE DIVISION
RALPH RAYMOND ANDRE FILE NO: 502010CP003665XXXXNB
Deceased.
MOTION FOR AUTHORIZATION TO PURCHASELIQUOR LICENSE FROM BUDDY'S CAFE, INC.
THIS CAUSE coining before the Court on A & B PROPÉRTY ONE, LLC's
Motion for Authorization to Purchase Liquor License fronÀ Buddy's Café, Inc., the Court
having heard argument of counsel, and being otherwise fully advised, it is thereupon
ORDERED AND ADJUDGED as follows:
1. The Motion for Authorization. to Purchase Liquor License from Buddy's
Café, Inc. to & B Property One, LLC is G
DONE A ERED.in Palm Beach Gardens, Pahn Beach Co orida on
the 3 © day of . , 2015.
A JHo . John L. Phillips D
cuit Court Judge y
Copies returned:. Brian M. O'Connell, Esq., 515 N. Flagler Dr., 20th Floor, W_est Palm Beach FL 33401
[email protected] and [email protected]
o . Morris , Esq., [email protected] (330 Clematis St., Suite 213, West Palm
Donna P. Levine, sq., [email protected] (3003 S. Congress Ave., Suite 1A, Palm
Daniel Andre, via U.S. Postal Service, Columbia Correction Institute, Inmate CD#W25900 216SE Corrections Way, Lake City, FL 32025.
SUPREME COURT OF FLORIDA
CASE NO.: SC17-301Lower Tribunal Nos.:4D16-13404D16-3649502010CP003665XXXXNB
DANIEL CHRISTOPHER ANDRE,
Petitioner,
v.
JOHN PATRICK MORRISSEY, et al.,
Respondents.
RESPONDENT, JOHN MORRISSEY, AS CURATOR,RESPONSE TO PETITIONER'S EMERGENCY
MOTION TO STAY LOWER TRIBUNAL PROCEEDINGS
Respondent, JOHN P. MORRISSEY, as Curator of the Estate ofRalph
Raymond Andre, Deceased, responds to the "Emergency Verified Motion to Stay
Lower Tribunal Proceedings" ("Motion to Stay") filed by Petitioner, DANIEL
CHRISTOPHER ANDRE, on or about April 28, 2017, and states:
1. Pro se Petitioner's latest Motion to Stay is part of a continuing
practice by Petitioner to stall or delay these proceedings. Petitioner has filed
numerous Motions for Stay and Motions for Extension of Time in the lower
tribunals, always seeking a delay in order to prevent matters from being heard or
decided.
2. According to the Fourth District Court ofAppeal's online docket,
Petitioner has filed a total of thirteen (13) cases in the Fourth District Court of
Appeal which relate to his deceased father's probate proceeding, to wit:
a. Case No. 4D15-4448b. Case No. 4D16-0181c. Case No. 4D16-0182d. Case No. 4D16-0719e. Case No. 4D16-1263f. Case No. 4D16-1340g. Case No. 4D16-1362h. Case No. 4D16-2027i. Case No. 4D16-3649j. Case No. 4D16-3975k. Case No. 4D17-03891. Case No. 4D17-0391m. Case No. 4D17-0392
Filed on November 25, 2015Filed on January 14, 2016Filed on January 14, 2016Filed on March 4, 2016Filed on April 15, 2016Filed on April 22, 2016Filed on April 25, 2016Filed on June 15, 2016Filed on October 27, 2016Filed on November 28, 2016Filed on February 7, 2017Filed on February 7, 2017Filed on February 7, 2017
3. According to Respondent's calculations from the Fourth District
Court ofAppeal's online docket, Petitioner has filed at total of fifty-two (52)
motions in the above referenced cases which request an extension of time, a tolling
of time, a stay of the proceedings, or a reinstatement ofthe proceedings.
4. Petitioner was admonished by the trial court for his multiple filings.
On July 27, 2016, the trial court entered an Order Denying Motion to Stay (Exhibit
"A "), which ruled (among other things) as follows:
The continued waste ofjudicial resources and staff time, docket time,
2
and attorney time caused by the continual filings and requests forhearing ofDaniel Andre pro se, without discernible legal or factualbasis, and without attendance by Daniel Andre at the hearings onthese matters, will not be allowed to continue. Should this wastefulbehavior occur again in the future, Daniel Andre is put on notice thatthe Court intends to impose a requirement that Daniel Andre not be
permitted to file any further pleadings, documents, or requests forhearing, unless they are signed by a member in good standing of theFlorida Bar, to insure the validity and good faith nature of thosematters brought before the Court.
5. Petitioner was admonished by the Fourth District Court of Appeal in
Case No. 4D16-1340 and Case No. 4D16-3649 for his multiple filings. On
November 16, 2016, the Fourth District Court ofAppeal entered an Order (Exhibit
"B "), which ruled (among other things) as follows:
Petitioner is cautioned that abusive, repetitive, malicious, and/orfrivolous filing may result in sanctions, such as a bar onpro se filing
in this court or referral to prison officials for disciplinary procedures.
See May v. Barthet, 934 So. 2d 1184, 1187 (Fla. 2006); § 944.279(1),Fla. Stat. (2016).
6. The continued delay in this appeal and/or a stay of the proceedings
will cause material harm and prejudice by delaying a final resolution of the
decedent's estate, final distribution of estate assets, and discharge ofRespondent
as Curator of the decedent's estate.
WHEREFORE, Respondent requests that Petitioner's Motion to Stay be
denied.
3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent
via e-mail / e-service to: DONNA P. LEVINE, Esquire, 3003 South Congress
Avenue, Suite 1A, Palm Springs, Florida 33461 [email protected]);
via e-mail / e-service to BRIAN M. O'CONNELL, Esquire, 515 North Flagler
Drive, 20* Floor, West Palm Beach, Florida 33401 ([email protected]);
and via First Class U.S. Mail to DANIEL ANDRE, Inmate DC # W25900,
Everglades Correctional Institution, 1599 S.W. 187* Avenue, Miami, Florida
33194, this day ofApril, 2017.
JOHN P. MORRISSEY, P.A.
By: -'''
John P. 191orrissey, Esquire330 Clematis Street, Suite 213West Palm Beach, FL 33401Telephone: (561) 833-0866Facsimile: (561) 833-0867E-Mail: [email protected] Bar #: 993727
4
FOURTH STR CT 15 5 PA BE C 8 BOF TI-3E STATE OF FLOR
November 04, 2016
CASE NO-: 4D16-1340, 4D16-3649L.T. No.: 502010CP003665XXXXNB
502010CP003665DANIEL CHRISTOPHER ANDRE
v. JOHN P. MORRISSEY, et alAppellant / Petitioner(s)
Appellee / Respondent(s)
BY ORDER OF THE COURT:
OPsDEPxED that case numbers 4D16-1340purposes of resolution by the same panel; further and 4D16-3649 are consolidated for
ORDEPsED that petitioner's October 31Emergency Motion to Stay in case number 4D16 134 enS on of Time and
OP1DERED that the petitions fa are denied; further,4D16-3649 are denied on the merits. oT cediorari in case numbers 4D16-1340 and
Petitioner is cautioned that abresult in sanctions, such as a bar on pro se n 6, malicious, and/or frivolous filing maydisciplinary procedures. See May v. Barthe9 S Coud o eferral to prison officials for
944.279(1), Fla. Stat. (2016). , 934 So. 2d 1184, 1187 (Fla. 2006); §
TAYLOP1, DAMOORGIAN and LEVINE, JJ., concur.
Seived;
cc: Donna Phylis Levine Ash
acey T si P er op er Andre la M O o nHon. John L. Ph ps
LONN WEISSBLUM, ClerkFourth District Court of Appc..a . E
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDAFOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM
BEACH, FL 33401
CASE NO.: 4D16-01814D16-0182
L.T. No.: 502010CP003665XXXXNB IH
DANIEL CHRISTOPHER ANDRE,
Appellant,
vs.
John P. Morrissey, et al.,
Appellee.
JOINDER IN APPELLEE'S, JOHN MORRISSEY, AS CURATOR,RESPONSE TO APPELLANT'S REQUEST FOR ENLARGEMENT FO
TIME TO FILE INITIAL BRIEF
COME NOW, the law firm of CIKLIN LUBITZ & O'CONNELL, BRIAN
M. O'CONNELL, ESQ. and ASHLEY CRISPIN ACKAL, ESQ., and hereby join
in and consent to Appellee's, John Morrissey, as Curator, Response to Appellant's
Request for Enlargement of Time to File Initial Brief, filed herein on March 10,
2017, and request.that the Court grant the relief requested therein.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true copy of the foregoing was sent by e-mail
service to JOHN P. MORRISSEY, ESQ., John P. Morrissey, Esq.,
john@,jmorrisseylaw.com, 330 Clematis St., Suite 213, West Palm Beach, FL
33401; DONNA P. LEVINE, ESQ., [email protected], 3003 S.
Congress Ave., Suite 1A, Palm Springs, FL 33461; and by U.S. Postal Service to
DANIEL CHRISTOPHER ANDRE, DC#W25900, Charlotte Correctional
Institution, 33123 Oil Well Road, Punta Gorda, Florida 33955, this 13th day of
March, 2017.
/s/ Ashley Crispin AckalBRIAN M. O'CONNELLFlorida Bar No: 308471ASHLEY CRISPIN ACKALFlorida No: 37495Ciklin Lubitz & O'Connell515 N. Flagler Dr., 20th FloorWest Palm Beach, FL 33401Tel.: 561/832-5900Fax: 561/833-4209primary e-mail: [email protected] e-mail:[email protected]
2
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDAFOURTH DISTRICT
CASE NO. 4D16-01814D16-0182
L.T. CASE NO. 502010CP003665XXXXNB
DANIEL CHRISTOPHER ANDRE,
Appellant,
v.
JOHN P. MORRISSEY, et al.,
Appellee.
APPELLEE'S, JOHN MORRISSEY, AS CURATOR,RESPONSE TO APPELLANT'S REQUEST FOR
ENLARGEMENT OF TIME TO FILE INITIAL BRIEF
Appellee, JOHN P. MORRISSEY, as Curator of the Estate ofRalph
Raymond Andre, Deceased, responds to the Motion for Enlargement of Time filed
by Appellant, DANIEL CHRISTOPHER ANDRE, on or about March 9, 2017, and
states:
1. Pro se Appellant's latest Motion for Enlargement ofTime is part of a
continuing practice by Appellant to stall or delay these proceedings. Appellant has
filed numerous Motions for Enlargement, always seeking a delay in order to
prevent matters from being heard or decided.
2. According to the Clerk's online docket, Appellant has filed a total of
thirteen (13) cases in this Court which relate to his deceased father's probate
proceeding, to wit:
a. Case No. 4D15-4448b. Case No. 4D16-0181c. Case No. 4D16-0182d. Case No. 4D16-0719e. Case No. 4D16-1263f. Case No. 4D16-1340g. Case No. 4D16-1362h. Case No. 4D16-2027i. Case No. 4D16-3649j. Case No. 4D16-3975k. Case No. 4D17-03891. Case No. 4D17-0391m. Case No. 4D17-0392
Filed on November 25, 2015Filed on January 14, 2016Filed on January 14, 2016Filed on March 4, 2016Filed on April 15, 2016Filed on April 22, 2016Filed on April 25, 2016Filed on June 15, 2016Filed on October 27, 2016Filed on November 28, 2016Filed on February 7, 2017Filed on February 7, 2017Filed on February 7, 2017
3. According to Appellee's calculations from the Clerk's online docket,
Appellant has filed at total of forty-seven (47) motions in the above referenced
cases which request an enlargement of time, a tolling of time, a stay of the
proceedings, or a reinstatement ofthe proceedings.
4. In Case No. 4D16-0181 alone, Appellant has filed (according to
Appellee's calculations) a total of thirteen (13) motions which request an
enlargement oftime, a tolling of time, a stay of the proceedings, or a reinstatement
2
of the proceedings. This case has also been dismissed once for lack ofprosecution
(Exhibit "A").
5. In Case No. 4D16-0182 alone, Appellant has filed (according to
Appellee's calculations) a total oftwelve (12) motions which request an
enlargement of time, a tolling of time, a stay of the proceedings, or a reinstatement
of the proceedings. This case has also been dismissed once for lack ofprosecution
(Exhibit "A").
6. Appellant was admonished by the lower court for his multiple filings.
On July 27, 2016, the lower court entered an Order Denying Motion to Stay
(Exhibit "B "), which ruled (among other things) as follows:
The continued waste ofjudicial resources and staff time, docket time,and attorney time caused by the continual filings and requests forhearing ofDaniel Andre pro se, without discernible legal or factualbasis, and without attendance by Daniel Andre at the hearings onthese matters, will not be allowed to continue. Should this wastefulbehavior occur again in the future, Daniel Andre is put on notice thatthe Court intends to impose a requirement that Daniel Andre not bepermitted to file any further pleadings, documents, or requests forhearing, unless they are signed by a member in good standing of theFlorida Bar, to insure the validity and good faith nature of thosematters brought before the Court.
7. Appellant was admonished by this Court in Case No. 4D16-1340 and
Case No. 4D16-3649 for his multiple filings. On November 16, 2016, this Court
entered an Order (Exhibit "C"), which ruled (among other things) as follows:
3
Petitioner is cautioned that abusive, repetitive, malicious, and/orfrivolous filing may result in sanctions, such as a bar onpro se filingin this court or referral to prison officials for disciplinary procedures.See May v. Barthet, 934 So. 2d 1184, 1187 (Fla. 2006); § 944.279(1),Fla. Stat. (2016).
8. The continued delay in this appeal will cause material harm and
prejudice by delaying a final resolution of the decedent's estate, final distribution
of estate assets, and discharge ofAppellee as Curator ofthe decedent's estate.
9. Thepro se Appellant's Motion for Enlargement ofTime to file his
Initial Brief should be denied. Alternatively, Appellee submits that the 90-day
extension requested by Appellant is excessive.
WHEREFORE, Appellee requests that Appellant's Motion for Enlargement
ofTime be denied.
4
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent
via e-mail / e-service to: DONNA P. LEVINE, Esquire, 3003 South Congress
Avenue, Suite 1A, Palm Springs, Florida 33461 ([email protected]);
via e-mail / e-service to BRIAN M. O'CONNELL, Esquire, 515 North Flagler
Drive, 20* Floor, West Palm Beach, Florida 33401 ([email protected]);
and via First Class U.S. Mail to DANIEL ANDRE, Inmate DC # W25900,
Charlotte Correctional Institution, 33123 Oil Well Road, Punta Gorda, Florida
33955, this i ÍJ ' day ofMarch, 2017.
JOHN P. MORRISSEY, P.A.
By:John P. Morrissey, Esquire330 Clematis Street, Suite 213West Palm Beach, FL 33401Telephone: (561) 833-0866Facsimile: (561) 833-0867E-Mail: [email protected] Bar #: 993727
5
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDAFOURTH DISTRICT, 1525 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33401
November 09, 2016
CASE NO.: 4D16-0181, 4D16-0182L.T. No.: 502010CP003665XXXXNB
DANIEL CHRISTOPHER ANDRE v. JOHN P. MORRISSEY
Appellant / Petitioner(s) Appellee / Respondent(s)
BY ORDER OF THE COURT:
ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Served:
cc: Brian M. O'Connell Donna Phylis Levine John P. MorrisseyDaniel Christopher Andre Clerk Palm Beach
ct
T
LONN WEISSBLUM, ClerkFourth District Court of Appeal
F F
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUITIN AND FOR PALM BEACH COUNTY, FLORIDA
PROBATE DIVISION IHCASE NO. 50-2010-CP-003665-XXXX-NB
IN RE: THE ESTATE OF:
RALPH RAYMOND ANDREDeceased
ORDER DENYING MOTION TO STAY
This raatter came before the Court July 26, 2016, at the request of the
Movant, Damel Andre, on his "Motion to Set a Telephonic Hearing on Motion to
Stay, Filed April 20, 2016 (Verified)", found at Docket Entry 345. The matter to beheard was Dame] Andre's Motion to Stay Order Authorizing Sale of StatewideLiquor License filed April 26, 2016, found at Docket Entry 319. The Order settingthis hearing was mailed by the office of the undersigned on June 3, 2016 (DocketEntry 349), with a copy being fumished to Daniel Andre at the address he used onhis Motion to Set Telephonic Hearing, and his Notice ofAddress Change for SoleBeneficiary (Docket Entry 325). Curator John P. Monissey appeared as didcounsel for the office of Brian M. O'Connell. Daniel Andre failed to appear inperson, through counsel, or by telephone. The undersigned personally checked thecourt call appearance system, and left the line open tbroughout the hearing
requested by Damel Andre. On numerous occasions in the past, he has participatedm hearings by telephone using www.court call.com, the same system described inthe Order setting hearing (Docket Entry 349). Well after the instant hearing was
scheduled by Court Order, at Daniel Andre's request, he filed another notice ofaddress change(Docket Entry 368). Accordingly, it is
ORDERED AND ADJUDGED:
1. Daniel Andre's Motion to Stay Order Authorizing Sale of StatewideLiquor License (Docket Entry 319) is DENIED.
2. Daniel Andre's Motion to Stay Order Authorizing Sale of StatewideLiquor License (Docket Entry 319) was previously DENIED by "Order on Status
Confe ence of May 12, 2016 and Motion to Stay", signed May 13, 2016 (Docket
Page 1 of2
attorney t e cau ed by t cont lal resources and staff time, docket time, andAndre pro se, without discemible gal or factua d requests for hearing of Daniel
Daniel Andre at the hearings on these mattersShould this wasteful beh ' W1 Et be allowed to continue.notice that the Court inte1ds t e e, Daniel Andre is put onpennitted to file furth ° imPose a requirement that Daniel Andre not bethey are signed b a membe In g d stan g of e Fvalidity and good faith nature ofthose matters brought befo the C t
Florida h 2 ay Ju 0 6 ens, Palm Beach County,
JOHN L. PHILLIPSCircuit Judge
Copies furnished to:
DANIEL ANDRE # W25900, 6901 STATE ROAD 62 BowlJOHN P MORRISSEY, 330 CLEMATIS ST, STE 213, West a m each FL 33401
Page 2 of2
IN THE DISTR8CT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DBSTROCT, 1525 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33401
November 04, 2016
CASE NO.: 4D16-1340, 4D16-3649L.T. No.: 502010CP003665XXXXNB,
502010CP003665
DANIEL CHRISTOPHER ANDRE v. JOHN P. MORRISSEY, et al.
Appellant / Petitioner(s) Appellee / Respondent(s)
BY ORDER OF THE COURT:
ORDERED that case numbers 4D16-1340 and 4D16-3649 are consolidated forpurposes of resolution by the same panel; further,
ORDERED that petitioner's October 31, 2016 Motion for Extension of Time andEmergency Motion to Stay in case number 4D16-1340 are denied; further,
ORDERED that the petitions for writ of certiorari in case numbers 4D16-1340 and4D16-3649 are denied on the merits.
Petitioner is cautioned that abusive, repetitive, malicious, and/or frivolous filing mayresult in sanctions, such as a bar on pro se filing in this court or referral to prison officials fordisciplinary procedures. See May v. Barthet, 934 So. 2d 1184, 1187 (Fla. 2006); §944.279(1), Fla. Stat. (2016).
TAYLOR, DAMOORGIAN and LEVINE, JJ., concur.
Served:cc: Donna Phylis Levine Ashley N. Crispin Joielle A. Foglietta
John P. Morrissey Daniel Christopher Andre Brian M. O'ConnellStacey Tosi Hon. Roger B. Colton Hon. John L. Phillips
ms
LONN WEISSBLUM, ClerkFourth District Court of Appeal
-F
PflGMD TO HARGEE COMECTIONALINSTITUTION ONJ /_4J0R MAlüNG
INMATE LEGAl MA
IN Re: Estate of IN THE CIRCUIT COURTRalph Raymond Andre 15th JUDICIAL CIRCUITAka Buddy Andre PALM BEACH COUNTY,
FLORIDA
DANIEL C. ANDRE, Probate DivisionMovant File No: 50 2010 CP00 3665xxxxNB
NOTICE TO THE COURT OF MALICIOUS DEPRIVATION TO ACCESSTHIS COURT BY A STATE AGENT UNDER THE COLOR OF STATE
LAW THAT CAUSED ACTUAL INJURY, (VERIFIED)
In good faith, Daniel C. Andre, pro se, sole beneficiary, and State prisoner
GIVES NOTICE to the court that he was blatantly denied access to the court by
State Agent M. L. Moseley who is his Classification Officer at Hardee
Correctional Institution in willful disregard of this Court's June 3, 2016 ORDER
SETTING REHEARING (See attached Exhibit A) which caused actual injury
Lewis v. Casey, 518 U.S. 343 (1996). (See attached Exhibit B)
Under oath I swear to the following:
1. On June. 14, 2016 I personally explained to State Agent M. L.
Moseley Honorable Judge John Phillips June 3, 2016 Order I explained what a
court call was, and how the Department complies with previous like orders without
incident. (See attached "A")
2. On June 23 2016 I provided State Agent M. L. Moseley a copy of said
order attached to an inmate request (No response was ever provided).
. 3. On July 7, 2016 having never received a response I forwarded another
request with a copy of said order (No response was ever provided).
4. Between June 14, 2016 - July 22, 2016 I personally spoke to State
Agent M. L. Moseley approx. three (3) times pertaining to this the order/hearing.
5. On 18, July 2016 I provided State Agent M. L. Moseley yet another
copy of the order via inmate request. (No response was ever provided).
6. On July 22, 2016 I provided unknown co-worker of M. L. Moseley
the original order and stressed that I must comply with the order 48 hours before
the hearing.
7. On July 25, 2016 State Agent M. L. Moseley personally by and
through security returned original order without confirmation.
8. On July 26, 2016 I was deprived access to this Court for said hearing
(Exhibit A).(Exhibit B.)9. On July 29, 2016 State Agent M. L. Moseley explained. to Movant:
"How he was not special to use a call service" "That Honorable Judge Phillips
order was not good enough" and proclaimed "I do not care!" When Movant tried
to express the ramifications of her ignorance
10. On August 2, 2016 Movant received this Court's July 27, order
Denying Movant's petition to stay license (Exhibit B) said order holds him in
semi-contempt and personally responsible for failing to comply with Exhibit A;
Movant was put on notice of possible sanctions.
11. It is Movant's position that he has done nothing wrong or exhibited
wasteful behavior.
Daniel Andre provides Notice to this Court and serves his custodian's (Et.
al) to avoid further frustrations and to justify his non-compliance and non-
attendance at July 26, 2016 Court ordered hearing.
VERIFICATION
Under the penalties of perjury I declare the forgoing is true to the best of my
ability, belief and understanding. I am a beneficiary with legal standing.
Date Daniel Andre
2
CERTIFICATE OF SERVICE
I CERTIFY that a true copy of this document has been placed into the hands
of a State agent for mailing on 8, August, 2016 to:
�042Clerkof Court 15th Indicial Circuit.
�042JohnP. Morrissey 330 Clematis St. 213 WPB FL. 33401
�042FloridaDepartment of Corrections Region III Office of Institutions 19925 U.S.HWY 27, Clermont Fla. 24715.
�042Florida Department of Corrections, Hardee C. I. c/o Assistant Warden Frizzell6901 State Road 62, Bowling Green FL. 33834
�042Florida Department of Corrections, Hardee C. I. c/o M. L. Moseley ClassificationDept. Team 7, 6901 State Road 62, Bowling Green FL. 33834
Daniel C. Andre, #W25900Hardee Correctional Institution6901 State Road 62Bowling Green, Florida 33834
3
PART C - RECEIPT (TO BE COMPLETED BY DC STAFF)
RETURN TO:
ANDRE, DANIEL W25900 1608-501-005 HARDEE C.I. B2106U
NAME NUMBER FORMAL GRIEVANCE CURRENT INMATE LOCATION HOUSING LOCATION. LOG NUMBER
I ACKNOWLEDGE RECEIPT THIS DATE OF A GRIEVANCE FROM THE ABOVE INMATE IN REGARD TO THE FOLLOWING SUBJECT:
080 (OTHER (LEGAL))
8/3/16 1608-501-005
DATE FORMAL GRIEVANCE LOGNUMBER
AFFIDAVIT
STATE OF FLORIDA ))
COUNTY OF MIAMI DADE )
I, Daniel Andre do swear that the statement is true and made on my own free
will from my personal knowledge.
On 11/22/16 I filed with the Third District Court of Appeal a "Motion for
Reconsideration and/or Hearing En Banc."
I was forced to file my original becaúse the law library technical assistant
deprived me of copies under the color of State law.
�042 I am without any meaningful documents to access the Court .
Daniel C. Andre
DECLARATION OF OATH / VERIFICATION
Under the penalties of perjúry I declare the facts are true pursuant to §92.525
F.S. and Title 18 U.S.C.A. § 1746 the facts are true.
Date Daniel C. Andre1599 S.W. 187th AvenueMiami, Florida 33194