Florida 2023 2023 Regular Session

Florida House Bill H0441 Analysis / Analysis

Filed 02/17/2023

                    This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. 
STORAGE NAME: h0441.CJS 
DATE: 2/17/2023 
 
HOUSE OF REPRESENTATIVES STAFF ANALYSIS  
 
BILL #: HB 441    Removal of Unknown Parties in Possession 
SPONSOR(S): Brackett 
TIED BILLS:   IDEN./SIM. BILLS: SB 522 
 
REFERENCE 	ACTION ANALYST STAFF DIRECTOR or 
BUDGET/POLICY CHIEF 
1) Civil Justice Subcommittee  	Mathews Jones 
2) Judiciary Committee    
SUMMARY ANALYSIS 
“Process” is used by a court or administrative body to acquire or exercise jurisdiction over a person or property. 
Original process includes an original writ or summons issued by the court as the first step in a lawsuit and 
includes a notice to the party being served regarding the time and date to appear before the court. The 
traditional and preferred form of service of process on a competent adult is by personal delivery to that person. 
 
Under s. 48.184, F.S., a landowner or landlord may serve a summons for the removal of persons wrongfully 
occupying his or her property when the identities of such persons are unknown to the landowner or landlord. 
Such a summons must be issued to “Unknown Party in Possession” if the identity of the occupant or occupants 
is unknown. A separate summons must be issued for each such unknown occupant. 
 
HB 441 amends s. 48.184, F.S., to clarify that a summons must be issued in the name of “Unknown Parties in 
Possession” rather than “Unknown Party.” Therefore, one summons can apply to all of the unknown occupants 
on a property and serve to put any and all unknown occupants on notice of the legal action.  
 
The bill provides an effective date of July 1, 2023. 
 
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DATE: 2/17/2023 
  
FULL ANALYSIS 
I.  SUBSTANTIVE ANALYSIS 
 
A. EFFECT OF PROPOSED CHANGES: 
Background 
 
Judicial Service of Process 
 
“Process” is used by a court or administrative body to acquire or exercise jurisdiction over a person or 
property.
1
 There are three primary types of process: original, mesne, and final process. Original 
process includes an original writ or summons issued by the court as the first step in a lawsuit and 
includes a notice to the party being served regarding the time and date to appear before the court. 
Mesne process is an intermediate process issued between the original process and the final judgment. 
Final process is a writ of execution pursuant to a final judgment issued in the subject legal proceeding.  
 
Generally, service of process is made by: 
 Delivering a copy of the process to the person to be served; or  
 Leaving the process at the person’s usual place of abode
2
 with any person residing there who is 
fifteen years of age or older and informing that person of the contents of the process.
3
  
 
Service of Process on Unknown Parties in Possession 
 
Under s. 48.184, F.S., a landowner or landlord may serve a summons for the removal of persons 
wrongfully occupying his or her property when such identities are unknown to the landowner or 
landlord. Such a summons must be issued to “Unknown Party in Possession” if the identity of the 
occupant or occupants is unknown. S. 48.184, F.S., only applies to the removal of an unknown party in 
possession in one of the following types of cases: 
 Possession of real property obtained by forcible entry, unlawful entry, or unlawful detention, 
pursuant to s. 82.03, F.S. 
 Removal of a tenant pursuant to s. 83.21, F.S. 
 Removal of a holdover tenant who refuses to vacate the premises under s. 83.59, F.S. 
 Eviction of a mobile home owner, mobile home tenant, mobile home occupant, or a mobile 
home pursuant to s. 723.061, F.S. 
 
During the 2022 legislative session, the Legislature passed CS/CS/SB 1062 (CS/CS/HB 545) relating to 
service of process.
4
 The Governor approved the bill and signed it into law. The bill revised several 
components related to service of process, including service of process on unknown parties in 
possession of property. As such, a landlord may issue a summons for an “Unknown Party in 
Possession” when filing an eviction or detainer action rather than having to identify the party in question 
or identifying the parties as “John Doe” and “Jane Doe.” The clerk of court is required to issue a 
summons in the name of “Unknown Party in Possession.” The property owner must make three 
attempts at service, one during business hours, one during nonbusiness hours, and one on a 
weekend.
5
 On each attempt, the process server must inquire as to the name of the unknown occupant. 
The property owner must have a copy of the process mailed by the clerk of court to the unknown party 
in possession at the property address and must post a copy of the process conspicuously on the 
property. The date of service for purposes of calculating the deadline for a defendant to file an answer 
is the later of the date of personal service, the date of posting on the property, or the date the clerk 
mails the process. If the inquiry yields the name of the unknown person in possession, the person must 
be named in the pleadings. If the name is not known and the legal requirements of eviction are met, the 
                                                
1
 Black’s Law Dictionary 837 (6th ed. 1995). 
2
 “Usual place of abode” means the place where the party actually lives at the time of service of process. Shurman v. Atlantic Mortg. & 
Inv. Corp., 795 So. 2d 952 (Fla. 2001).  
3
 S. 48.031(1)(a), F.S. 
4
 Ch. 2022-190, L.O.F. 
5
 In general, service of process may not be made on a Sunday. S. 48.20, F.S.  STORAGE NAME: h0441.CJS 	PAGE: 3 
DATE: 2/17/2023 
  
clerk may issue a writ of possession against an unknown person and the sheriff may remove any 
person in the property. 
 
The 2022 legislation required a summons to be issued in the name of “Unknown Party in Possession” 
when the name of an occupant is unknown. S. 48.184(2), F.S., requires a separate summons served 
on each and every unknown party in possession of property. This may create a loophole for unknown 
parties to remain on a property if the correct number of summonses is not issued or if a person who 
does not receive a summons invites others back onto the property.  
 
Effect of Proposed Changes 
 
HB 441 amends s. 48.184, F.S., to clarify that a summons must be issued in the name of “Unknown 
Parties in Possession” rather than “Unknown Party.” Therefore, under the bill, one summons can apply 
to all unknown occupants on a property and serve to put any and all unknown occupants in that 
property on notice of the legal action.  
 
The bill provides an effective date of July 1, 2023. 
 
B. SECTION DIRECTORY: 
Section 1: Amends s. 48.184, F.S., relating to service of process for removal of unknown parties in 
possession. 
Section 2: Provides an effective date of July 1, 2023.  
 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
A. FISCAL IMPACT ON STATE GOVERNMENT: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
None. 
 
B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
None. 
 
C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: 
The bill may reduce the amount of time and financial resources a property owner must utilize when 
attempting to evict unknown parties from his or her property. 
 
D. FISCAL COMMENTS: 
None. 
 
III.  COMMENTS 
 
A. CONSTITUTIONAL ISSUES: 
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DATE: 2/17/2023 
  
 1. Applicability of Municipality/County Mandates Provision: 
Not applicable. 
 
 2. Other: 
None. 
 
B. RULE-MAKING AUTHORITY: 
Not applicable. 
 
C. DRAFTING ISSUES OR OTHER COMMENTS: 
None.  
 
IV.  AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES