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Item Q1* 1:30 P.M. CLOSED SESSION * BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 9/21/12 - MAR Division: County Attorney Bulk Item: Yes No X Staff Contact Person: Bob Shillinger. #3470 AGENDA ITEM WORDING: An Attorney -Client Closed Session of the Board of County Commissioners in the matter of Echols v. Monroe County, et al., case no. 10-10085-CIV. ITEM BACKGROUND: The County is involved in litigation with John and Gayle Echols who filed suit against the County, its Planning and Code Enforcement Directors, and the Property Appraiser for what they claim to be discriminatory treatment in permitting decisions when they owned the subject property in comparison to how the subsequent owners were treated when they sought and obtained development approvals. Present at the meeting will be the Commissioners, County Administrator Roman Gastesi, County Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney Derek Howard, Assistant County Attorney Susan Grimsley, Assistant County Attorney Lisa Granger, outside litigation counsel Michael T. Burke, Esq. and a certified Court Reporter. PREVIOUS RELEVANT BOCC ACTION: 8/15/12 BOCC approved Closed Session on 9/21/12 at 1:30 P.M. in Marathon, FL CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: N/A TOTAL COST: Est. 200 INDIRECT COST: BUDGETED: Yes X No COST TO COUNTY: Est. $200 SOURCE OF FUNDS: REVENUE PRODUCING: Yes _ No X AMOUNT PER MONTH Year APPROVED BY: County Atty X OMB/Purchasing Risk Management DOCUMENTATION: Included Not Required X DISPOSITION: AGENDA ITEM # Revised 2/05 County of Monroe The Florida. Keys Robert B. Shillinger, County Attorney** Pedro J. Mercado, Assistant County Attorney ** Susan M. Grimsley, Assistant County Attorney** Natileene W. Cassel, Assistant County Attorney** Cynthia L. Hall, Assistant County Attorney ** Christine Limbert-Barrows, Assistant County Attorney ** Derek V. Howard, Assistant County Attorney** Lisa Granger, Assistant County Attorney Steven T. Williams, Assistant County Attorney ** Board Certified in City, County & Local Govt. Law January 9, 2014 Amy Heavilin, Clerk of the Circuit Court Sixteenth Judicial Circuit, State of Florida Monroe County Courthouse 500 Whitehead Street Key West FL 33040 BOARD OF COUNTY COMMISSIONERS Mayor Sylvia J. Murphy, District 5 Mayor Pro Tem, Danny L. Kolhage, District 1 George Neugent, District 2 Heather Carruthers, District 3 David Rice, District 4 Office of the County Attorney 1111 121s Street, Suite 408 Key West, FL 33040 (305) 292-3470 — Phone (305) 292-3516 — Fax In Re: Echols v. Monroe County, et al., Case No.: 10-cv-10085 Dear Ms. Heavilin: Please find enclosed herewith the transcript of the September 21, 2012 closed attorney/client session of the Monroe County Board of County Commissioners regarding the above - referenced matter. Under F.S. 286.011(8), the transcript may be made part of the public record because the litigation has concluded. Thank you for your assistance with this matter. Please contact me should you have any questions. Sincerely, Robert B. Shillinger Monroe County Attorney Enclosure 1 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY ATTORNEY -CLIENT CLOSED SESSION FRIDAY, SEPTEMBER 21, 2012 Re: Echols v. Monroe County, et al. � owm Case No. 10-10085-CIV COUNTY COMMISSIONERS: David Rice, Mayor Heather Carruthers, County Commissioner Kim Wigington, County Commissioner George Neugent, County Commissioner Sylvia J. Murphy, County Commissioner STAFF: Suzanne A. Hutton, County Attorney Robert B. Shillinger, Chief Assistant County Attorney Lisa Granger, Assistant County Attorney Susan Grimsley, Assistant County Attorney Roman Gastesi, County Administrator TRANSCRIPT OF PROCEEDINGS Proceedings of the Board of County Commissioners of Monroe County Attorney -Client Closed Session, at the Marathon Government Center, Marathon, Monroe County, Florida, on the 21st day of September, 2012, commencing at approximately 1:35 p.m. and concluding at approximately 1:47 p.m., as reported by Susan L. McTaggart, Court Reporter and Notary Public, State of Florida at Large. All Keys Reporting Olde Town Centre 9701 Overseas Highway Marathon 305-289-1201 600 Whitehead Street Suite 207 Key West 305-294-2601 All Keys Reporting - Court Reporters - (305) 289-1201 Locations in Key Largo, Marathon & Key West 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I�zwew��Do•IBW`s MAYOR RICE: And we are going into closed session. MS. HUTTON: Okay. A closed attorney -client session pursuant to Section 286.011, Subsection 8, Florida Statutes, will now be held. It is estimated this meeting will take approximately thirty minutes. The persons attending the meeting will be the County Commissioners, County Administrator Roman Gastesi, County Attorney Suzanne Hutton, Chief Assistant County Attorney Bob Shillinger, Assistant County Attorney Susan Grimsley, Assistant County Attorney Lisa Granger, and a certified court reporter. Since the law prohibits any other person from being present at the closed session, the Commissioners, the County Administrator, the attorneys for the County, and the court reporter will now remain in this meeting room, and all other persons are required to leave the room. When the closed session is over we will re -convene and reopen the public meeting. Will the Mayor please close the public meeting? MAYOR RICE: The public meeting is closed. MS. HUTTON: If the Mayor will call the closed session to order I will read the rest of the script. MAYOR RICE: We will now call the closed session to order. Pool All Keys Reporting - Court Reporters - (305) 289-1201 Locations in Key Largo, Marathon & Key West 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. HUTTON: For the record, this meeting is being held upon the request of Chief Assistant County Attorney Bob Shillinger, who announced at a prior BOCC meeting held on August 15, 2012, that he needed advice in the matter of Echols v. Monroe County, Townsley Schwab, Ronda Norman, and Ervin Higgs, Case No. 10-10085-CIV-Martinez-McAliley. At that meeting, the Board approved holding today's closed session and public notice was given through public announcement of the meeting at the August 15, 2012 BOCC meeting and through publication of the September 21, 2012 BOCC meeting agenda on the County's website. For the record and the benefit of the court reporter, each of us will state our name and position, starting with the Commission. COMMISSIONER CARRUTHERS: Heather Carruthers, Monroe County Commissioner, District 3. COMMISSIONER WIGINGTON: Kim Wigington, Monroe County Commissioner, District 1. MAYOR RICE: David Rice, Monroe County Commissioner, District 4. COMMISSIONER NEUGENT: George Neugent, Monroe County Commissioner, District 2. COMMISSIONER MURPHY: Sylvia Murphy, Monroe County District 5. 3 All Keys Reporting — Court Reporters — (305) 289-1201 Locations in Key Largo, Marathon & Key West L A 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. HUTTON: Suzanne Hutton, County Attorney. MR. GASTESI: Roman Gastesi, County Administrator. MS. GRANGER: Lisa Granger, Assistant County Attorney. MS. GRIMSLEY: Susan Grimsley, Assistant County Attorney. MR. SHILLINGER: Bob Shillinger, Chief Assistant County Attorney. MS. HUTTON: As a reminder, we will only be discussing settlement negotiations and strategy relating to litigation expenditures. You cannot take any decisive action at this meeting. We can only provide information and you can provide direction to the attorneys. Any decisions this Board makes concerning the case must be done in a meeting open to the public. And I'm going to turn this over to Mr. Shillinger. MR. SHILLINGER: Good afternoon. We're here today to talk about the Echols matter. Just a 30-second refresher of what the case is. The Echols used to own a piece of property down on Sugarloaf. They had sought a ROGO exemption. They had been denied by staff that ROGO exemption. They chose not to appeal that decision to the Planning Commission. They then sold their property at a low rate to a person who purchased it. The buyer, Candice Aiken, pursued a ROGO exemption. Staff had 41 All Keys Reporting — Court Reporters — (305) 289-1201 Locations in Key Largo, Marathon & Key West N 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 changed, policy had changed, Planning Commission had changed. Staff recommended approval of that ROGO exemption. Do I have those facts correct, Susan? At any rate, they sued on the basis that the jilted seller, the seller who had sold it at a lower rate sued on the basis of that unequal treatment. They sued on an equal protection claim, civil rights. We got that case dismissed. Judge Martinez from the U.S. District Court dismissed the case about the fourth or fifth time through after they had been given several attempts to amend their Complaint. The question now is do we want to go after them for our attorney's fees. They're willing to pay the costs. It's about $2,800. Our attorney's fees have crossed over the 100,000 threshold. What's that threshold from? That threshold is once we get to 100,000 the rest of the money is on the Florida League of Cities. And so we met our deductible, our self-insurance retention limit. And so the case the way it's postured right now, the case has been dismissed, they've moved for rehearing. They said if they're denied rehearing they're going to take an appeal, but they'd be willing to not take the appeal and walk away from it for something, a low number, that they're certainly willing to pay our costs. All Keys Reporting — Court Reporters — (305) 289-1201 Locations in Key Largo, Marathon & Key West 51 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER CARRUTHERS: Up to a hundred to thousand? MR. SHILLINGER: No. They're willing to pay the $2,800 in transcripts, in court reporter fees, those types of things, but they're certainly not willing to pay for attorney's fees. COMMISSIONER MURPHY: How much are those? MR. SHILLINGER: About a hundred and two, hundred and three thousand dollars. The, to go further in the case, we would get reimbursed dollar for dollar. So there's really no risk to us to going further until the Florida League, at this point the case would be the League's claim, and the League has said that they're not going to oppose going forward, but they would like to see the case wrapped up. The analysis on whether we would actually get our fees back, because it's not a certainty, understand that when you win a case in dismissal you get your taxable costs, your court reporter fees, your transcript fees, those types of things, but attorney's fees are only awarded in this type of case if you can show that the case that was filed was frivolous. Outside counsel Mike Burke, who is the carrier counsel, believes we have probably about a 25-percent chance at best of getting the court to award attorney's fees in this case. 61 All Keys Reporting — Court Reporters — (305) 289-1201 Locations in Key Largo, Marathon & Key West 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER CARRUTHERS: Why? MR. SHILLINGER: Because it is a civil rights case, and civil rights cases are difficult to get awarded fees on behalf of the government entity because they want to encourage people to file them when appropriate. The other thing is that the court did not immediately dismiss it, so the court -- with prejudice. What the court did was gave them several opportunities to try and articulate a claim. And he believes that that indicates that the court, had the court just dismissed it the first time out and said you can't even recover on that basis, we'd have a better shot at getting the fees because we'd have a better articulable record that the case was frivolous from the outset, but because they were at least able to wiggle around enough on each succeeding motion to dismiss three times to get leave to file and amend it, he believes our position is somewhat weakened. So the question is, how much money do we want to spend to go after this. Now, a second complication which I just learned of this morning is that the Property Appraiser, we've known all along they've been sued, they're covered under our policy, but they haven't sought reimbursement for their fees yet, so our 100,000 that we've put in could easily become 200,000 if the Property Appraiser's Office seeks 71 All Keys Reporting — Court Reporters — (305) 289-1201 Locations in Key Largo, Marathon & Key West 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to recoup some of those funds, because they're covered under our Florida League of Cities policy. We cover all the constitutional officers for this type of a civil rights action. So our skin in the game, we met our hundred. The League's exposure may have gone from about $5,000 to 105. So I need to reevaluate that. But my recommendation to you today and what I'd be asking you is the authority to at least negotiate the best deal possible and come back with a settlement agreement. I think it's going to be somewhere above the 2,800 in costs, because obviously we're entitled to that, but I don't want to leave you with any illusions that we have a strong claim to recoup that 100,000. So the bottom line question, how much resources and effort do you want to put into chasing down, recovering our 100,000? COMMISSIONER NEUGENT: As little as possible. COMMISSIONER WIGINGTON: It's really not our costs. MR. GASTESI: Yeah. That's what I was going to ask. Isn't that outside counsel costs? MR. SHILLINGER: Yes. It would be outside counsel costs. But we will be getting reimbursed, we potentially will be getting reimbursed for those fees, we should get reimbursed for those fees that we spend from this point forward, because again, we met our deductible. So we 81 All Keys Reporting — Court Reporters — (305) 289-1201 Locations in Key Largo, Marathon 8i Key West 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 might be spending the League's money, but we don't know long they'll be in it. At some point the League could say we've put enough money into it, we don't want to litigate this anymore, we don't want to spend any more money on it, it's on your own nickel. MAYOR RICE: Bob, it sounds to me like you're, what you're asking is, what we're discussing is consideration for our next meeting when you come back to us with your best offer? MR. SHILLINGER: Yeah. It might not be the next meeting. It might be one down the road or two, but I'm at least -- MAYOR RICE: But today we're not quite there yet? MR. SHILLINGER: You're not quite there yet. But I at least want to get some feedback from you. Are you willing to, us to spend the effort and spend the resources and fronting the money to outside counsel to consider, to pursue trying to recoup our 100,000 that we've put into it? COMMISSIONER NEUGENT: With a 25-percent chance? MR. SHILLINGER: With a 25-percent chance. COMMISSIONER NEUGENT: No. No, thank you. COMMISSIONER MURPHY: As little as possible. MR. SHILLINGER: Okay. So cut the best deal and come back. I think I've got the direction that I need. 9 All Keys Reporting — Court Reporters — (305) 289-1201 Locations in Key Largo, Marathon & Key West 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Okay. Well, I have the direction I need, then. Thank you. MS. HUTTON: You can close the closed session and we'll go back into the public session. MAYOR RICE: We will close the closed session. (Proceedings concluded at 1:47 p.m.) 10 1 All Keys Reporting — Court Reporters — (305) 289-1201 Locations in Key Largo, Marathon & Key West M 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 11 C E R T I F I C A T E STATE OF FLORIDA ) COUNTY OF MONROE ) I, Susan L. McTaggart, Court Reporter and Notary Public, State of Florida at Large, do hereby certify that I was authorized to and did report by stenotype the proceedings in the above -entitled matter, and that the transcript is a true record of said proceedings. Dated this 30th day of September, 2012. Susan L. McTaggart, Court Reporter All Keys Reporting — Court Reporters — (305) 289-1201 Locations in Key Largo, Marathon & Key West