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Item M4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: February 19, 2003 Division: Growth Management Bulk Item: Yes No~ Department: Growth Management AGENDA ITEM WORDING: Approval of a Resolution approving the Settlement Agreement, Mutual General Release and Transfer of Funds to cover costs in the litigation of Shadek, et al. V. Monroe County. I M BACKGROUND: In t e 1980's, at the behest of the State of Florida, the County undertook certain regulatory action that ulti ately resulted in the State purchasing approximately 145 acres in North Key Largo. Subsequent to th purchase, the owners of the property sued the County on the premise that the property was worth more than the amount paid by the State. The State fails to obtain general releases at the time of sale. The cases have proceeded through the federal and state courts with the last action being a determination by the circuit court that the County had some liability. The next phase was the damages and trial. There was a court ordered mediation which resulted in the attached settlement. Although attorneys for the County felt that there was an excellent chance of prevailing upon appeal, the question at hand was the ultimate potential exposure of the County. PREVIOUS RELEVANT BOCC ACTION: The issues involved evolved well prior to the seating of this County Commission. The County Commission has pursued the appeals and court cases up to this settlement. CONTRACT/AGREEMENT CHANGES: ~!A STAFF RECOMMENDATIONS: Approval. TOT AI. COST:$5.9 million over three payments BUDGETED: Yes, with the passage of the attached Resolution COST TO COUNTY:$5.9 million over three payments SOURCE OF FUNDS: Infrastructure Sales Tax and Fund 148 REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year .\PPROVED BY: County Atty ~ DIVISION DIRECTOR APPROVAL: OMB/Purchasing ~ Risk Management _X_ ( )1 : - - "- - .\;-.::--;.._--~--- "-~\,...- ------ \ James L. Roberts DOCUMENTATION: Included X To Follow Not Required_ DISPOSITION: AGE"IDA ITEM ~~ MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract with: Shadek/Harrison Contract #_ Effective Date: 2/19/03 Expiration Date: Contract Purpose/Description: Approval of a Resolution approving the Settlement Agreement, Mutual GenenilRelease and Transfer of Funds to cover costs in the litigation of Shadek, et al. V. Momoe County Contract Manager: Debbie Frederick 4741 Co. Administrator/Stop #1 (Name) (Ext. ) (Department/Stop #) tar BOCC meeting on 2/19/02 Agenda Deadline: CONTRACT COSTS Total Dollar Value of Contract: $ 5.9 Million Budgeted? Yes~ No D Account Codes: Grant: S County Match: $ Current Year Portion: $ - -- ----- - - - - ----- - - - - ----- - - - - ----- ADDITIONAL COSTS Estimated Ongoing Costs: $_/yr For: (:\ot included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes ~ Date Out Date In Division Director - I .:.~ Ye~D~~~_< :;L.-i/ ..:l3 -i- -' . I - Risk Management - YesD NoD O. ~. B.!Purchasi ng - YesD NoD County i\ttomey - YesD NoD Comments: ()\l[~ \"\1'111 Rc'\ he,d 22- ill \ICP ::2 AGENDA SUMMARY: Shadek v. Monroe County settlement The long-pending Shadek litigation, which began in Federal court in 1992 and was later transferred to State court, has been conditionallyl settled in mediation. Plaintiffs, owners of the huge "Ocean Forest" tract on North Key Largo, sued Monroe County for the temporary taking of their property during two successive 1980s moratoria. Plaintiffs alleged that the County's Major Development moratorium, which was in effect from February, 1982 until adoption of the State-mandated Comprehensive Plan in September, 1986, followed by nearly 4 years' delay in adopting the Habitat Conservation Plan (required under the 1986 Comprehensive Plan), deprived them of all economic use of their property until they sold the property to State of Florida in 1990. Because Plaintiffs had sold part of the property (Northerly of the State Road, on the Sound) to the United States in 1985, the Circuit Court dismissed Plaintiffs' takings claim for that part of the Ocean Forest property. When the State purchased the remainder of the property (i.e., the ocean-side part, South of the State Road), the State of Florida neglected to obtain a release from Plaintiffs. That omission enabled Plaintiffs, 2 years after selling the ocean-side parcel to the State for full value, to sue Monroe County for imposing State-mandated restrictions on the property. Aftcr a trial on liability (the amount of damages was deferred for later determination), Circuit Judge Luis Garcia held that the County's moratoria constituted a temporary taking. The County's appeal of that ruling was dismissed as premature, forcing the parties to prepare for jury trial on the damages issue, without the benefit of an appellate court decision on the takings ruling. Both parties retained experts on the damages issllc. Plaintiffs' witnesses would testify that the damages sustained as a result of 8 years' deprivation of use, plus nearly 13 years ofprejudgment interest on that sum, exceeded fifty million dollars. Although the County's witnesses would have testified that Pla1l1tiffs' damages were far less than claimed, the lowest verdict that could reasonably have been anticipated, adding prejudgment interest, costs and attorney's fees, would have been more than seven million dollars. Settlement negotiations, culminating in mediation, focused on the risks faced by each party. Plaintiffs knew that the recent US Supreme Court decision in the Tahoe case2 was unfavorable to their "categorical" takings claim, and would force them (in the eventual appeal) to defend the Circuit Court's liability ruling on the more difficult basis of a traditional "Penn Central" taking. In other words, Plaintiffs were acutely aware that there \vas a significant possibility of losing the case on appeal. Monroe County risked an adverse Judgment in an amount that it could not afford to pay. A successful appeal was not assured, and during the lengthy appellate process (which could go as far as the US Supreme Court) the County's credit status would be impaired by the existence of a Judgment that exceeded its resources. Impairment of credit would jeopardize the County's ability to issue bonds for, ~., sewers and other capital projects. , CUlldll1011cd only on BOCC approval. : I,dw('-Sierra Preservalioll Co lIllcil, fllc. \', Tahoe Regional Planning AgencT. 122 S. Ct. 1465 (2002). As a result of intense mediation efforts by both sides, the County was able to settle its potential $50 million + exposure for $5,900,000, payable in three annual installments, without additional interest. The County secured two noteworthy additional benefits. First, the liability order entered by the Circuit Court will be vacated, thereby eliminating any potential that it could be cited as precedent by other claimants. Second, the agreement expressly reserves the County's right to seek reimbursement from the State of Florida, whose mandate to adopt a Comprehensive Plan under Area of Critical State Concern legislation, and whose failure to secure a release when it bought the ocean-side property, exposed the County to this claim. Monroe County engaged the national land-use law firm of Freilich, Leitner & Carlisle to assist in the defense of the Shadek case. The firm has special expertise in the evolving area of temporary takings law, and drafted the US Supreme Court amicus brief of the American Planning Association in the Tahoe case. Robert Freilich of that firm recommends that Monroe County approve this settlement, for the reasons expressed above. He has agreed to assist the County in pursuing its reimbursement claim with the State of Florida, and in updating the Comprehensive Plan by improving the County's ability to manage growth and reducing its exposure to liability claims. Settlement Agreement Sources of payment Total by FY 03 FY 04 FY 05 Source One Cent Infrastructure Sales Tax Fund 1 $1,000,000 $1,000,000 $1,000,000 $3,000,000 General Purpose MSTU-Fund Balance Stabilization $600,000 $0 $0 ~ $600,000 General Purpose MSTU-2010 Comp Plan $200,000 $0 $0 $200,000 General Purpose MSTU-Contingency $700,000 $0 $0 $700,000 General Purpose MSTU-Unbudqeted Fund Balance iQ $1 ,000.000 $400,000 $1 .400,000 Subtotal General Purpose MSTU2 $1,500,000 $1,000,000 $400,000 $2,900,000 Total by year $2,500,000 $2,000,000 $1,400,000 $5,900,000 1) Use of one cent infrastructure sales tax funds will cause the delay or reduction of some projects in the capital plan. 2) Use of General Purpose MSTU funds may have an impact on future millage rates. Office of Management & Budget FEB ~2-03 lq q~ ~~UM:MUN~U~ ~UUN1I M~~I Urr&~~ &U;~Vw~w~~~aD RESOLUTION -2003 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS (DOCC) APPROVING THE SETTLEMENT AGREEMENT AND MUTUAL GENERAL RELEASE DATED FEBRUARY 19, 2003 IN THE LITIGATION OF SHADEK, ET AL. V. MONROE COUNTY (FLORIDA CIRCUIT COURT CASE NO. 95-20398- CA-OS; U.S. DISTRICT COURT CASE NO. 92-10026.ClV-KING; U.S. cmcurr COURT OF APPEALS CASE NO. 95-4947) AND AUTHORIZING THE COUNTY ADMNISTRATOR TO EXECUTE AND DELIVER THE SETTLEMENT AGREEMENT AND MUTU^L. RELEASE. - WHEREAS, the County is a party in litigation in the Circuit Court of the Sixteenth JudicIal Circuit In and for Monro!: County, Florida, (Case No, 95-20398-CA-05); in the United States District Court for the Southern District of Florida (Case No. 92-10026-Civ-King); and an appeal in the United States Court of Appeals for the Eleventh Circuit, (Case No. 95-4947); and, WHEREAS, the Parties to said litigation desire to settle all claims, causes of action, and appeals in accordance with the Settlement Agreement and Mutual General Release dated February 19,2003. BE IT RESOL VED BY THE BOARD OF COUNTY COMMISSIONERS, MONROE COUNTY, FLORIDA THAT: The Senlement Agreement dated February 19. 2003, is hereby approved and the County Administrator is hereby authorized to execute and deliver the Settlement Agreement on behalf of the aocc. 2. The Mutual General Release dated February 19, 2003, is hereby approved and the County Administrator is hereby authorized to execute and deliver the Mutual General Release on behalf of the aocc. 3. The BOCC approves the transfers of amounts previously set-up in the Monroe County budget for fiscal year 2003 for the purposes of this Resolution, as set forth in the attached Resolution, PASSED AND ADOPTED by the Board of County Commissioners, Monroe County, Florida at a regular meeting of said Board held on the 19th day of February, 2003. Mayor Dixie Spehar Mayor Pro Tern Murray Nelson Commissioner Charles McCoy Commissioner George Neugent Commissioner David Rice (SEAL) Attest. Danny L. Kolhage, Clerk BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: By: Dixie Spehar, Mayor/Chairperson Deputy Clerk Pase I of2 FiY V.N~Et. ;ZT~N ~ . -~ '7'1'~ - doc~S6~19j'lOJ5~ 008 Resolution No. - 2003 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS \VHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida. to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2003. therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COM~IISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2003 as, hereinafter set forth to and from the following accounts: Fund #304-0ne Cent Infrastructure Sales Tax From: 304-5900-85532-590990 Other Uses Cost Center # 85532 - Reserves 304 For the Amount: 51,000,000.00 To: 304-5150-51002-530490 Miscellaneous Cost Center #51002 - Settlement Agreement 304 Fund #148 - General Purpose MSTU From: 148-5900-85525-590990 Other Uses Cost Center # 85525 - Reserves 148 For the Amount: 5700,000.00 To: 148-5150-51003-530490 Miscellaneous Cost Center #51003-Settlement Agreement 148 From: 148-5150 -51001-560640 Capital Outlay - Equipment Cost Center # 51001- Fund Balance Stabilization For the Amount: 5600,000.00 To: 148-5150-51003-530490 Miscellaneous Cost Center #51003 - Settlement Agreement 148 From: 148-5150-51000-530340 Contractual Services Cost Center # 51000-2010 Comp Plan For the Amount: 5200,000.00 To: 148-5150-51003-530490 Miscellaneous Cost Center #51003 - Settlement Agreement 148 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above. is hereby authorized and directed to make the necessary changes of said items, as set forth above. Shadek,doc 21512003 Page 1 PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 19th day of February AD 2003. Mayor Spehar Mayor Pro Tern Nelson Commissioner McCoy Commissioner Neugent Commissioner Rice BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: Mayor/Chairman (Seal) Attest: DANNY L. KOLHAGE, Clerk Shadd:..doc 25/2003 Page 2 ~LO-V~-~~ JC;U~ r~Url:nUN~V~ ~UU~~. M~~T U~~J~~ !U;J~~~~~Jblb SETTLEMENTAGREE~NT TInS AGREE.t\fENT ~ made this 19th day of FebrulUY. 2003, by and between Katherine F. Sbadek, individually, on behalf of and as the Persow Representative of Arthur 1. Slwiek, or in lUly capacity whauoever. and J osepb It. HarrisoD, IU, individually. and &.$ Trustee of the TestamentarY Trusts of Joseph R Harrison, Jr., or in any capacity whatsoever, tor themselves, their predecessors. SU(;CCS50rs, respective heirs, executors. administrators. legatees, assigns, directors, officers. agents, employees, and all natural perIDDS, COrporatioDS, firms, organi2Jl.tions, partne:rships. associations. and entities clAiming by or through them (hereinafter referred to as "ShadeklHmison"), and Monroe COUllty and the Monroe: COUDty Board of CDUDty CommLuiooen, for themselves, their elected and appointed officials, predecessors, successors, directors, officers, agents, employees, aDd all natural persons, corporations, firms. boards, departme.nts, commissions, councils. committees, and entities claiming by or througb them ('b.ereinafter refared to as r.Ju, "County"), provides for the settlement of all claims, appeals, and causes of <:.~ ::OD thAt they have, have had, or may have aga.imt. cadI other as ofFebrullf}' 19, 2003, including, but not limited to, any liability and all claims, roits, pro~dings, and causes of action arising out of the purchase, ownership, use., regulation, and/or disposition of the real property commonly described as "Ocean Forest," more partieularly described in Exhibit "A," attached hereto and incorporated herein by this reference RECITALS WHEREAS, ShadeklHarrison and the County (the "Partics") are parties to litigation now pending in the Circuit Court of the Sixteenth Judicial Circuit in and for Monroe County, Florida., styled Katherine F. ShadeJc and Joseph R. Harrison, Ill. 61 ai. v. MONoe County Board of County COT7fmJS91aners, Calle No. 9S-20398--CA-OS, litigation ill the United States District Court for the SoUthern. District of Florida, CUJreIIt1y on appeal, styled Arthur J ShadeJc; Katherine F. i/'N'.t.ilJ ~'JJ I'M QJC ~ 11711,. "'ID7Sll71.Doq PAGE 1/5 ~-LC-~~-U~ iC;~~ r~U'."rIU'~~V~ ~VUN~K M1~Y U~~I~~ JU:~~b~~2~bI6 PAGE 2/5 Shadd; and Joseph R. Harrison, III as Personal ReprUUlfalive of J~ph R Harrison, Jr., v. Monroe County Board o/County Commissioners; Case No. 92-1002~iv-King; awl an appeal now pending in the United States Court of Appea1~ {or the Flevemh CiraUlo styled Art"'" J. Shadek: Kath~rlne F. Shadelr; and Joseph R HarriSDn, 0/, as Personal R..pnsellla1i1Je 01 JOJeph R Harrison, Jr., v. Monroe Cmmty.Board oj Cormry Comllli.monus; Case No. 954947. WHEREAS, the Parties, baving proceeded .uccessfully througb Cowt-ordered mediation, desire to settle and compromise any and all judgm..enu, liabilities, causes of actio~ suits, as well as any attomey's fees, costs, iUI.d ~cnses (including. but DOt limited to, fees, costs, and claims under 42 V.S.C. ~ 1983 and 42 U.S.C. ~ 1988) that each party has, has had, or may have against each other as of February 19, 2003, the effcc;tjve date of this Settlement AarcemeDt (h.ereiwu1er referred to as the" Agreement"). NOW, THEREFORE, for and in comideration of the sum 0[$10.00, the mutual covenams and agreemc::rt.s set forth in this Agreement. and other good and valuable coDSideration, the receipt and sufficiency of which is adwowledged by each Pany, Shade.kiHani:JOD and the County herPhy agree AS, follows: 1. Incorporation of Ruitals, The above Recitals are incorporated into and made a part of tills Agreement. 2.. Payment by the County. The County will pay ShadeklHarrison the IWI1 of Five Million Nine Hundred Thousand Dollars ($5,900,000.00) in three (3) installments as follows: '1. The sum of Two Million Five Hundred Thousand Dollars (S2,SOO,OOO.OO) shall be paid on or berore March 14, 2003;, b, The sum of Two Million Dollars ($2.,000,000,00) shall be paid OD or berore February Ie, 2004; and l1W'3>"'~ "?"'rXl .l4IALlI >I PCI1.1'1; $'01."'1:.1' '; -2- r~~-~~-~~ Ib'~~ rKUI~:nUN~UC ~uu~~. M~L. urrl~C IU: ">,,,":JI":w":,J~IO rMu.c. J/ ::> c. Tbe sum of One Million Four Hundred Thousand Dollars (Sl.400,OOO.00) shall be paid on or before FeblUacy 16,2005. Payments by the County shall be made by wn transfer to: Gibraltar Bank 200 South Biscayne Boulevard Suite 2850 Miami, Florida 33131 Routing No: 267090455 Credit to Ocean Po rest Account No. 30076714 In the event the orders of d.ismiSliial referred to in paragraph 13 have not been entered by March 14,2003, Douglas M, Halsey, attorney for SbadeklH.arrison, will hold the County's payment In escrow until the orders have been entered. 3. R.eJeue of cWm' aDd lIatisfadioa. a. The Partics have executed and delivered the Mutual General Release, which is a.ttached bereto as Exhibit "B.'. b. IfShadeklHarrisoD, or AI.ly attorney or other party on the behalf of Shade.1c./H.a.rri30Il, brings judicial or administrative proceeding$ against the County at a."y time after the date ofthc execution of this Agreement, which proce.eding& relate in lUly manner to the purchase, ownership, use, regulation, or disposition of the real property commonly described Wi "Ocean Po rest, " more plU1icularly described in Exhibit "A," in addition to any other appropriate judicial remedy or sanction otherwi5e available to the County, the Cowny shaH be released from any and all obligations to make payments as set fOM in paragraph 2 above. Within five (5) dAYS of initiating any such proceeding as set forth in this paragraph, Shadek:.lHa.rrisan will pay to the County monies equal in amount 10 any already paid by the County pursuant to paragraph Z, with interest accruing since the date of original payment by the COWlty. LI1:.mQl,~NOlO Io4AS4Il1907C '" 1""'7AIlll.r.o<1 -3- ~~tl-~~-~~ 10;~J r~UI'I:nUN~UC ~UUI'~& M.~. urra~~ au;~u~~~~~~ag c. If Shadek/HaJrison or the Couaty initiates any proceedings of any kind or nature against the State of Florida or the United States (meJudiDg any board, agency, office; department. officer, agent, or employee created or authorized by thc State or the United States) at any time after the date of =.ecutiOD ofthii Agrccmem. wIDch proceeding relates in any mlU111et' to the purcbaae, ownership, use, regutatiOD, or disposition oCthe real property commonly described as "Ocean Forcst," DIOIC particularly described in Exhibit II A, " in additiou to any other appropriate judicial remedy or sanction otherwise available: ( 1 ) In t11e case of SbadeklHarriJon initiatiDg proceedings l13ainit the State of Florida or th2 United Sraca: (i) the CQW1ty .hall be released from any and all obligations to make paymcutS as set forth in paragraph 2 above; (b) within five (5) days offiling any such pro"~lng as set forth in this paragIllph, ShadeklHmisan will pay to the County monies equal in amount to any already paid by the County pursuant to paragraph 2. with interest from the date of payment; and (e) ShadeklHarrison will indemnify, defen~ ancl hold the County humlesl from any third~party or contribution claim which the State Df Florida or the United States may bring against the County in my such prDceedizij:. ! I (2) In the case of the County initiating proceedings apinst the State of Florida or the United State&, the COUDly will indemnify, defend, aDd hold SbadekIRarrison harmless from auy third-party or conaibution claim which the State ofPloridA or the United States may bring against Shadek/Harrison in any such p~;D~. 4. VoJuntary dismjl.5a1 witb prejudice. Within fifteen (IS) days after the execution of this Agreement, the Parties shall jointly f1Ie; a. The "Notice of Settlement and Joint Motion for Dismiual With Prejudice. Va.c.ation of Liability Order, and to ~ajn Jurisdiction to Enforce Settlement AgJl:!ement," attaehed hereto AS Exhibit "'C." The Parties shaH simultaneouli1y submit to the Honorable Luis Garcia for execution and fiLiDg the proposed "Order Dismi5aing With Prejudice. Vaca.ting Order, And Retaining Jurisdiction To Enforce Settlement Agreement, .. a1U1eh=i as Exhibit "D." lnV.:;:lll:~ N ('tli:l MlAHI J,lD11 '/1"'1NOII,OOC: 4- rCD-~~-~J .c:~. r~u,~',~un~u~ ~uu.~~. ~~~. urrl~c .U;~~~~O~~~IC b. The "1oint Motion For Di,missaJ With Prejudice," attached ~ Exbibit (CE. J1 The Parties shall take any additiozW actions that may be necessary to effectuate the dismissal, with prejudice, of the lawsuits and appeals listed in the Recitals of this Settlement Agreement. 5. Court order letting aside and vacating liability order. The Parties acknowledge that a material condition of the execution of tbis Agreement is the vacation of the Circuit Court's Pindings ofFIlct, Conclusjons of Law, and Order dated July 17, 2001. 6. Ri&ht to pursue State reimbUrledlent. Nothing in this Agree.met or the Mutual General Release &hall limit the right of the County to seek reimbursement from the State of Florida based OIl the principal role of the State of Florida in the adoption ofthc County regulations and policies that gave rise to the claims and causes of lWtion Bet forth in the above. listed litigation and appeal, and the purchase of the Ocean Forest property from ShadeklHanison on May] 5, 1990 without securing a gCleral rcleiie for the Cowny. 7. Agreement does not eoDltttute Ildmission ofUabiJity. The Parties aclcJowledge and agree that neither the fact of this Settlement Agre8r:nent, the Mutual General Release atuched a.s Exhibit '"B," nor the ach&nge of consi deration for this Agreement and Mutual Genclral Release is or shall be construed as an admission of any liability by the CoUllty, the COunty expressly denying any and all liability alleged in the above-lisred litigation and appeal The Parties fiuthc:r acknowledge tht this Agreement is entered into for the sole puIpose of settling the above-listed litigation and appeal, and all other cla.i1118. fcea, and expenses reguding the purchase, ownership, use, regulation, or disposition of the property known as "Ocean Forest," more particularly described in Exhibit "A" JlW2':~Jl,IH'1I (llO l4lAlI.l ~I ,.,.., "'''llll', Dcq .5- .t-~I:i-'IO"'t-\(J~ 10:L':: rn:.u'-'-"IU'''n:.VA... ""'~_........ ,...,....... _.... ....._ .._.....__~_~__._ 8. Mutual agreements aad uadentandJllgJ. The Pllrties hereby acknowledge that the following mutual ~cments and uDderstandinas constitute material inducements to the cxeeution of this Agreement: a, that aU abov~li5ted litigation be dismissed with pmjudicc by the Court with lawful jurisdiction over the case; b. that sbadck/H.arrison. or any party I'l'lprfl~til'le ShadeklHanison, is expressly precluded from any further liability, daim, or cause ofadian against the County that they have, have had, or may have as ofFebmaty 19, 2000, iDcl.udiDg. but not limited to, any claim for costs, expenses. andJor attomey's feel (includiDg, but not limited to, any claim uuw 42 U.S.C. 9 1988), that are in any way or manner related to Ocean Forest, as described in Exhibit "A;" c. that nei.thl!lf this Agreement" tbe Mutual Gmeral Release atta.cl1ed hereto SA Exhibit "B," t:bt payment of comideration by the County, the "ITmdinga of Fact. Conclusions ofLa.w, and Ordef' entered by the Honorable Luis Gareia on July 17. 2001, nor the Courts' orders dis.missing the above-listed cues and appeal, &hall be considered relief on the mmts, a remedial action, or a change .in position by the County to satisfy the demands of ShadeklHatrison, lIod d. that neither Party is to be considered or constlUed as a "prevailing party" in any of the abov~listCd litigation or appeal, UDder my state orfi:dcrallaw, including, but not limited to, 42 U. s. C. ~ 198&. by tPe Settlement Agreemem. or Mutual General Release, both dated February 19, 2003, the payment of coD&ideration by the County. the "Findings ofFa.ct, Conclusion$ of Law. and Order" ad..l::r:cd by the: Honorable Lui6 Garcia on July 17,2001, andIorthe Courts' orders entered to effectuate this Agrc:emeat aDd the Mutual General Relea~e. ~';(;j ,..~,..., axJ ~1!Wlliv'1r"""""ncc! -6- r 1::.1:) - "".... - '" J 1 b ; ~ JJ:. r I"li:: \.J ,.. ; ... \.J.... rt \J.a:;.. '\.00 U u.....& a ,....,....& a '!oJ" 4. . '\.00 L.o . ..., . oJ "" ~ &. _ &. oJ oJ & '-' 9. Executioll of documents. SlwIeklHarrison and the County agree to and shall cooperate with each other in preparing, executing, and delivering any aDd all doaunenta that arc ~C$sary or required to fulfill or effectuate the terms of this Agreement. 10. Reteutioo of jurisdiction. The Circuit Court of Monroe County, Florida shall be requested to retain jurisdiction for the sole purpose of enforcing the terms of this Settlement Agreement, Tbia Settlement Aareement shall be glMllDcd by, and construed IWi enforced in n.coordance with, the laws of the State ofFtorida~ In the event the County fails to timely make the first payment required under paragraph 2 hereo~ Shadt:kIHamson shall give the COUD1y five (S) days within which to cure the breach by making the scheduled payment due plus $1.000 for each day payment is late, after which ShadekJHarrison may seck immediate enforcement of this Agreement by the Circuit Court, pursuant to Rule 1,730(c). FIa.R.Civ.P. In rhe event the County fails to make in a timely manner the second or third payments required undu paragraph 2 hereof, Shadek/Hal'rison shall serve upon the County Administrator and the County Anomey written Notic~ of Default by certified mail. return r'eeeipt requeated, which shill specify that the County has thirty (30) days to c.ure such default without assessment of any com. interest, or attorney's fees. It; after thirty (30) days of receipt of a Notice of Default, payment by the County has not been made in the a.ppropriate amount set forth in paragraph 2 above, Sb.adek:JHarrison may seek enforcement of this Agreement by the Circuit CoWl, pursuant to Rule 1.730(c), Fla.R.Civ.P. In the event tI1at either party files suit to enforce this Agreement, the prevailing Party sball be entitled to reasonable attorney's fees and costs at trial and at aU levels of appw incwrcd in enforcing this Settlement AgreetTl~nt, in addition to interest on any late payment as provided by statute, 11. No assignment. The P3rties covenant and represent that they have not sold, transferred, or a.s~igned their respective claims in the above-listed litigation or appeal cor their \(]llf.'cm~ 1SI'lo4(lX) ~wc "talC ><1 ("'1lo4I11.00q -7- ~~ti-~q-~J lb:LL r~Un:'.IUN~U~ ~uu.~~. MA~. UrC&~~ &~~~Vg~~~~~.~ rights to receive proceeds from tba settlement of such claim. (Of the benefit of any creditors or OIly third Parties, 12. Authority of .igaatories. The signatoriea; represent aDd wammt that they have full authority to execute this Agreement OD behalf of and to bind their respective Panies. This Settlement Agreement may be ClteCUted in multiple coUDterpartB. 13. DumissalJ conditioa precedeat The Mutual Release attached as Exhibit"B, n . and the other undertakings and obligatioJ1S of the Parties set forth bc:rcin &ball not become effective until all of the following have OCCWTed: I. the United States Court of Appell, for the Eleveath Circuit enters aD order which dismisses with prejudice Case No, 95-4947; and b the Circuit CoWl of the Sixteenth Judicial Cireuit in and for Monroe County, Florida enters an order in substantially the same form as the Order attached as Exhibit "D" which: (1) dismisses with prejudice Case No. 95.20398~A-OS; (2) voids, vacates, md sets asido,the Liability OrdCl' CZlwcd by the Court on July J7, 2001; (3) retains the Cowt's juriadiction for the sale purpose of enforcing the terms of this Agreement; and (4) is othcwi.se consistent with and effectuates the terms of this Agreement. The Parties will cooperate in taking all actions necessary to eff'ectuare!he foregoing. :.Il:r..c::g;:oUrw{"".J(j WI,<.\j'!], g,)~ ot1 (4.nA7' DOC] -8- FEB-04-03 16,22 r~UM'MUN~U~ ~UUNIY HIIY U~~I~~ IU'~~b~~~J~IO 14. Notice. Any notices required to be given by one pany to the other, aecordinS to the terms hereof, shall be ~ to: FOR SHAOEKIHARlUSON: Douglas M Halsey White & Cue LLP Suite 4900 Wachovia Flnancial Center 200 South Biscayn.e Boulevard. Miami) Florida 33131-2j52 Telephone: (305) 371-2100 Fau;simlle: (305) 358-S744 and FOR MONROE COUNTY: J obn Richard Collins Monroe County AttDmey P.O. Box 1026 Key West, Plorida 33041 Telephone: (305) 292~3470 Facs.i.miJ.e: (305) 292-3516 with a copy to: Robert H. Freilich Freilich, Lcsituer & Carlisle 11 so One Main Plaza 4435 MaiD Street Kanus City, Missouri 64111-1858 Telephone: (816) 56J-4414 Faciimile: (816) 56J-7931 1/)II2D1I 1.41 "" (!IC) ~ JUC'7' "'1..1IlllC.COCl -9- rMU~ ~~~-~~-~J lb:L~ rKUrl=I~UNKUC ~UUI~~. M~~Y urrl~C IU=J~~~~~J~IQ MONROE COUNTY BOARD OF COUNTY COMMISSIONERS By: James L. Robens, Cowity Administrator Katherine F. Shadek. ia. the I capacities lilted above Witness: Date: Witness: Date: Attest: Danny L. Kohage, Cotmty Clerk Joseph ll. Harrison, m. in the r.apacities listed above Witness: Date: Witnt3s: Date: Approved as to form John Richard Collin", County Attorney Date: The undersigned, a:l counsel for Plaintiffs. Shadek/H.vrisoJ1, bl:rcby acIcDow1edps full 8.Dd complete satisfAction of attorney's fees and costs in tho above-listed litigation, and releases and waiVCII any claim agaimlt the County for anomey's fees and costs in the above-li&1:ed litigation, under state or federal law, including, but not limited to. 42 U.S.C. ~ 1988. WHITE & CASE LLP Date: By: Douglas M. Halsey l~IU~~~n((W ~)I~"""{tM71lll7l110Cl -10- rl'""l....c ~,.D rCD-~~-~~ lC:~~ r~VM;nVn~U~ ~UUI~~. M~~. Vrrl~C l&J:~"'~o.:::~o.:::~;:Jlb r-MuC. 0..-0 Ocean Forest, acc:ordmg to the Plat thereof: A subdivi&ion of portions of SectioDa9, 10, 15 and 16, Township 60 South. llaDgc 40 East, being more particulaJly described as fallows: GOVBRNMENT LOT I, excepting therefrom tho Nortb 190.3 feet oftbe South 717,3 feet ~ to Deed tbereoi recorded in Peed Book 643, Pagcs 263 and 264 of the Public Records of Mcmroe Cowlty, Florida and GOVERNMENT LOT 2 IIld the E. 'h of the S.B. ~. all in Section 9; the N.W. ~ oftbe S.W. ~ aad the S.W. ~ of the S.W. 'A md GOVERNMENT LOT 4, all in Section 10; the N.W. ~ofthc N.W, ~ and GOVER4'lMENT LOTS 1 and 2, aD in Section IS; that pan of Section 16, lying North of a line that is 2103.S feet Northerly of. as measured at right angles. and parallel to the South liw: of said Section 16; aU in Township 60 South. Range 40 East, lying and. being in Key Largo, MolU'oe County, Florida, less State Road 5-905 right-of-way; also less the Ea&t Y.l of the Southeast 'A of said Section 9;- and less the South ~ ofthc Southcait ~ of the NortbeaBt,~ of the Southeast ~ of Section 9; and less tlu: Southwest 1,4 of the Northeast Y. of the Soutbeaat ~ of said Section 9, ToWllSlUp 60 South. Range 40 E.ut. EXHIBIT A 1Il~ l.~~",roo _ jl_ .11"",1I1II.DlX~ -~---.._- ---..-- ..-.... ...... ..-- "-'~"'w4:.~~~wIC r-M~.I:;. :c/"q IN THE CIRCUIT COURT OF THE SIXTEENTH JUDICIAL CIRCUIT IN AND FOR. MONROE COUNTY, FLORIDA GENERAL 1URJSDICTION DMSION CASE NO. 9S-20398-CA-OS KAniElUNE F. SHADEK; individually and OIl behalf of the PcnJonal Representatives of ARTHUR. J. SHADER; BUd JOSEPH R. HAlUUSON, m as Trustee of the Testamentary Trusts of JOSEPH R. HARRISON, JR.. Plaintiffs, v. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS, Defendant. / NonCE OF SEITLEMENT AND JOINT MOTION FOR DISMISSAL WITH PREJUDICE, VACATION OF LIABn.ITY ORDER, AND TO RETAIN JURlSDlcnON TO ENFORCE SE'ITLEMENT AGREEMENT Katherine F. Shadek and Joseph R. Harrison, III, et aJ. and the Monroe County Board of COunty Commissioners advise the Court that the controversy before the Court has been settled by the parties pursuant to the terms of a Settlement Agreement followiog mediation of the case. The Parties hereby acknowledge that the following mutual agreements and understandings constitute material inducements to the execution of the Settlement Agreement and Mutual General Release, both cULted FebIUiI)' 19.2003: a. that this case be di&missed with prejudice; b. that Plaintiffs. or any party representing Plaintiffs, are expre.Wy precluded from any funher liability, claim or cause of action against the County, including any lK:tion for costs, l:XpeD&eS, and/or attorney's feell, under any state or fcdc:ra11aw, including, but not 1_lla~_cu:) _ JIUI~ "'{6%jut! COCl . .,-.-..-,. -_... _, ......-w, 1"tU'. c:.rp r, ':l'C::7 limited to. 42 U.S.C. f 1988, that are in anyway oTmIDDS'related orcoUatera1 to the property that is the subject of this Jitiption; c. that neither the Settlement Agreement, the Mutual General Release, both dated FebnJary 19, 2003, the payment of cooaid.eration by the County, the ~ndings of Fact, Conclusion:! of Law, and Order," entered bythia Court on July 17.2001, nor the order requested pursuant to Ibis motion, sball be considered relief on tbe merits, a remedial action, or a change in position by the County to satisfy the demaDds of Plaintiffs for purposes of any state or federal law, including but act limited to. 42 U.S.C. ~ 1988. d. that neither Plaintiffs nor the County is to be construed as a "prevailing party" in this case, under any state or federal law, iDcluding but not limited to, 42 U.S.C. ~ 1988, by the Settlement Ajreement or Mutual Oe:aeral Release, both dated rebruary 19. 2003, the payment of oonsideration by the County, the "FiDdings of Pact, Conclusions of Law, and Order," entered by this Court on July 17,2001, or the orderreque5ted punwmt to thU motion; and e, that payments made by the County to Plaintiffs pursuant to the terms of the Settlement Agreement shall be by wire tlIDif.. u described thetein. The Settlement Agreement, which was approved by Plaintiffs and the Monroe County Board of County Commissioners on February 19, 2003, is attached hereto u &hibit "A" Pursuant to the Settlement Agreement and in accordance with Rule 1. 73O(c), Florida Rules of Civil Procedure, the Parties respectfully request this Court to: (1) di.mias tIll5 case with prejudice with each Party to b"lU' its own attorney's fees, expeasea. and court Q)IQ (including but not limited to any fees, expenses, and/or costs under 42 U.S.C. t 198:3 and/or 42 V.S.C. ~ 1988); (2) void, Set aside, and vacate the Court's Order of July 17. 2001; and (3) retain jurisdic;tion for IIlIll1W I C ~. ,u.t 010 WIAUl )1 PO LA ~ 1 ~lIOfl-COCl 2 -. -.... .....-....... ..............-.......-- ---...... "'.4. U.l"..'-'A;" jL.l'~~o:J4&.=r;C;~;;:t"'D t'"'M\.t1:. ~/'f the sole purpose of enforcing the tcnns of the Settlement Agreement. including scheduled payments as jet forth tb~. lWpec<fulIy iitted this _ d.y oiPebruuy, 2003. WFnTE & CASE LLP i Attorneys for Plaintiff's First UDion Financial Center 200 South Biscayne Boulevard Miami, Florida 33131.2352 Telepbone: (305) 371-2700 Facsimile: (305) 358.5744 By: MORGAN & HENDRICK Karen K. Cabanas Florida Bar No. 0136964 Hugh 1. Morgan Florida Bar No, 1 J2.362 Attorney& for Defendant 3 ] 7 Whitehead Street Key West. Ploridl\ 33040 Telephone: (305) 296-5676 fa.c!limile: (305) 296-4331 Douglas M. Halsey Florida Bar No, 288586 T. Neal McAliley Florida Bar No, 172091 FREILICH, LEITNER & CARUSLE Robert H. Fn:ilich, Leitner & Carlisle Florida Bar No. 0482927 E Tyson Smith, Jr. Florida Bar No. 0422088 11 SO One Main Plaza 4435 Main Street Kanw City, M15S0W'i 64J t l~1858 Telephone: (816) 561-4414 Facsimile: (816) 561-7931 By: ~" IO~IAW('!J:l WtA&ll31MU.6 1~61J)OCI 3 --- -. -.... .~.~....... .....-.....-.......-..... ~-_........ ~....... urrl\".c. jLl:.3"'t):.&::::::I:IIl!~tJJb PAGE 1/5 MUTUAL GENERAL RELEASE The undersigned Parties hereto, Katherine F. SIDdell. iadividuaJly. an bdJalf of and as the Pcrsoual Representative of Anhw- J. Sbadek, or in any capacity whatsoever, and Joseph R. I Harrison, m. individually and 18 Trustee of thel TestJImpnt,,'Y Tmsts of Joseph II Harrisaa, Jr., or in any capacity whatsoever, for themselves, tbeir predeceuors, successors, rospedive heir.. exec.utors, administrators. legatees, usigns, directors. officers. agcots. employees, and allnatulal persons, corporatiODS, firms, organizations, partnerships, lS$OciatioDS, aDd cotitics daim.iug by or through them. ("SbadeklHa.rri800") and Monroe COUDty and the MOllroe COUDty Board of County Commissioners, for themselves, their e1~cted and appointed officials, prcdea3SQf3. successors, directOrs, officers, asent&, employees. and all natural persODS, cotpOraUOIll, firms, boards, departments, commission,. councils, commineel. and entities claiming by or through thc.'t1 (the "County"). for and in tOollderation ofthc payment of Five Million Nine Hundred Thousand Dollars ($5,900,000.00) by the CounlY to ShacleklHaaiscm, .in lbc JDlDDer and within the times set forth in the Settlement Agreement dllted tbe 19th day ofFebnwy, 2003, md the ccchange of other good and val\J4ble consideration. tbe receipt and 1epl suffici.ency ofwbich is ackDowledged by each Party, hereby mutuaUy FOREVER RELEASE, REMISE, AND DISCHARGE ODe another of and from any and all claims, liabililY, actions, cauees of actio~ suits, appeals, debts, contracts, controversies, compensations, demands, proc-rtil'llP'. counta, duca, acc:ouutings, reckonings, dlUI1a8es, interest (InCluding prejudgZn~t ud polt-judgmem imereat), auomey's fees, expenses (including, but not limited toJ inv~sti8ative and expen apeDses), cosu. judgments, and orders, in Jawor in equity, (specifically includiDg. but DOt Iimitcd to. any and all attorney's fees, expenses, cost&, aDd claims brOUght UDder aWe or fodenllaw, incIudiog, but not 1I31l111:l!l I'~ I'M 0..:0 ~Jltllf1"'14"~71.Do<.;1 r~O-~~-~J l~'~~ rKUM'MUNKU~ ~UUN1Y MllY U~~l~~ lU'J~b~~~Jblb l"Al>l:. '2./ b limited to. 42 U.S.c. 9 1983 and/or 42 U.S.C.~ 1988) of every and any kind oroature which the COWlty and Shadck:lHarrison bad. hav~ or may have., whether Imowu or unlalown, against cacl1 other 88 of February 19, 2003 including, but not limited to, any claims, liability, actioDB. causes of action, suits, appeals, debts, contacts. controvcrlies, compensations. demands. proceedings. counu., dues. acccuntings, reckonings, damages, 'interest (inehldinS prejudgment wi post-- judgment jnterest), attorney's f'ccs, expenses (including. but not limited to, investigative and expert cxpeases), COltS, judgmema, aDd orders, in law or in equity, (specifically including. but Qot limited to, any and all attorney's fees, expenses, costs, and claims brought under stale or fl:dcr3.llaw, iDcluding, but not limited to, 42 U.S.C. ~ 1983 and/or 42 U.S.C. 9 1988) of every and any kind or nature, arising out of: or in any manner relating or collateral to, any of the claims that were raised or could have been raised in the litigation in the Circuit Court of the Sixteenth Iudicial Circuit in and for Monroe County, Florida, styled Kotherine F Shadelc and J~ph R. Harrison, Ill, et a1 \I. ths Monroe County Board of County Commissioners, Case No. 95-20398- CA-OS; the litigation in the United Stales District Court for the Southern District ofPlorida, 8tyled Arthur J. Shodek,' Katherine F. ShtvkKj arlC/ Joseph R Htll'rison. fll, as Personal Reprt!Sf!ntative of Joseph R. Harri3On, Jr., v. Monroe CounJy Board ofCormty Commissioners; CUe No. 9~lO026.Cjv-KiDg; and the appeaJ in the United States Court of Appeals for the Eleventh Cireujt, styled ArthIlT J. ShadeJe; KalJJerme F Shod4k; and Joseph R. Harrison, Ill. as Pers01f1Jl Reprefintati'\N! of Joseph R. Harrison, Jr., v. Mo~ County Board of COlUlty Commissioners: CAse No. 9:5-4947; or in any way related or collateral to the purcbue, OWIlt:rship, U9~ regulation, or disposition of the real property commonly dcsc.ribed as "Ocean Forest, n more particularly desaibed in Exhibit "An attached hereto and incorpontted by this refereuce. l~lIl'~~M(J~l )GAIG ti.n"'r_'.IlOCj 2 r~D-~~-~~ I~:~C r~vn:nvn~u~ ~UUn&. M&~I urrl~~ IU:~a~~=~~~lb t""''''''\.M.c. J/ '" ShadeklHanison and me County (the "Parties") fimber underNDd that this Mutual General Release is made and accepted in fUll compromi.le. sea1emem., aecard and sati&f.action of any and III manner of actioQS) CWSe! of action, suits, proceedings. claims, co5tS, expenses, counts, debts, duos, a.ccowrtings, reckon;ng~ li~i1ity and demands of every kind and uatute whether known or unknown. including aU consequeocc.s thereof which may hereafter develop, whether ant.icipatcd or not, aa well as those already developed or now appal'Cl1t, .h the Parties have or could or might have against eacb other as ofFebrulUJ 19, 2003, including, but DOt limited to, those in any way growing out ot: or connected with. or which may hereafter in any way grow out of or be connected with the purchase., ownenhip, use, regulatioD, or disposition of the real property commonly described as "Ocean Forest." more particularly desaibed in "Exhibit A" attaebed hereto and incorporated herein by this refereace. The Parties hereby cxprc8sly release each other from any and all elaim5 for COsts, expenses, or attomay' ~ fees, whether under &tate or federal law. In ~ecutiJ1g this Mutual General Release the Parties UDderstand that the tmms hereof are contractual and not a mere recital, and warrant that DO promise or agreemeat not herein expressed has been mad~ that this Mutual General Release is not executed in reliance upon any sw.ernent or representation made by the Party or Parties hereby released or said Patties' attorneys, agents, employee5, or representatives. SbadekJHanison WImUlt that they have not sold. transferred, c,r asaigucd any claim, action, cause of action, debt, expense, contnu;t. OODtrovcrsy. agrccmeut, promise, damagos. interest, attorney's tees, investigative expenses. costs, judgmwl, aDd orders. in law or in equity, which Sh.a.de.klHarri.son had, have, or may have, against the County ari&ing aut ot:; or in any manner relating to the subjects of this Mutual General Release. 1h~Q31;41'M(0l0 ~lA\IT Jl 'lOtl1l'l1.....6l1l'11 DOC) 3 r~D-~~-~~ 10;~O r~Un;nUnKU~ ~uun~. "~~S Urrj~e IU;~~~~~~~~I~ This Mutual Genccal Release shall not operate as a ~ of any duty or obligation mCUITed or to be incurrcd by eit1u:r PIIIty undID' the tcnns and conditions of the Settleme.nt A8reement berween them dated February 19, 2003. Without in any way limiting the foregoiD& it is agreed and undc:rat:ood that this Mutual General Release shall be and 1S binding upon and iDure to the benefit of the Partics, iDcludiDS i , their heirs, exeaJtors, admiDistraton, personal representatives~ predecessors, successors. legatees, assigns and the Parties' directors, offieers, agentl, employees, elec;tcd and appointed oftici.ili, and representatives. It is further agreed and understood by the Parties that the aforellaid consideration, previously acknowledged, .is the sole consideration for this Mutual Genera! R.elease and said payment ii for the soJe purpose of settling any and all claims by and between the Parties. and is not to be construed as an admission of liability, ~ liability being expressly denied by both Parties, at reUef on the merits of iWy claims raised in the above-listed litigation or appeal. The Parties stipulate and agree that neither SbadekJHarri8011 nor the County shall be coDStnJed or considered a "preniling party" in any or all oftbe above-listed litigation or ths appeal UDder any State or Fcdcra1law, including. but not limited to, 42 U.S.C. ~I988, by the Settlement Agreement dated February 19,2003, this Mutual General Re1ea..s~ the payment of consideration by the County, andlorthe "Findiags of Fact. Conclusions of Law, and Order," entered by the Sixteenth Judicial Circuit in and for Monroe County, Florida, (Case No. 95- 20398-CA-OS), dated July 17,2001. The County Administrator, on behalf of the Monroe County Board of County Commissioners, a.clmowledges that he has read, understoo~ and signed this Mutual General 1II~I'aPMCIl Wl.ua 3UU711711PK6lll71.IlOCl 4 .......Mu.c. ""t/::J .lL.oU "'-, VW .loJ"~..J . "'UI-I" "UI"'''__ ~__I."" ~....&. _.a..__ .._4___6._6.__..... Release after being duly advised by the County Attorney &ad authori2ed by the Monroe County Board of County Commissionen. Sba.deklHarriSOI1, by their duly authorized representatives, acknowledge that they have read, understood, and signed this Mutual Genen.l Release of their own free will. agreeing to the terms set forth. This Mutual General Release may be sxecuted in multiple QOuaterpaI1S. In witness whereof: the County and ShadeklHaaison have caused this Mutual GeueraJ Release to be executed on the date(s) set fonh below, MONROE COUNTY BOARD OF COUNTY COMMISSIONERS By James L Roberts, CoWlty .Atfmini~trator Katherine F. Shad~ in the capac:itics li&ted above Date: Witness; Witness: Date: Attest: Dl1I1IlY L. Kolbage, County Clerk Joseph R Harrison, m. in the capacities liated .~ Date: Witness: Witness: Date: : Approved as to form John Richard Collins. County Attorney Date: II1lVZl1l1l'~ nc (3J ltIAWl UflWl "'lft<.4lO7:.Doc1 5 ~~~-~~-~~ Jb;~' rKU";MUAKU~ ~VUI'~. M~~. urra~~ .U.~U~'~'~~a_ UNJTED STATES COUR.T OF APPEALS FOR THE ELEVENTH CIR.CUtT CASE NO. 95-4947 ARTHUR J. SHADEl{, KATHERINE F. SHADFJ{, and JOSEPH R. HARRISON, m, as P8l'Ional Representative of JOSEPH R. HAlUUSON, JR., Plaintiffs! Appellants, v. MONROE COUNTY BOARD OF COUNTY COMMISSIONEAS, Defendant! Appellee. I JOINT MOTION POR. DISMISSAL WITH PRE.JUDICE -.--- AppdJauu' ud Appell~IS Certifaeate of Interested PenolU Pursuant to Rule 26.1, Federal Rules of Appellate Procedw-e, AppeUant& and Appellee provide the following list of interested persODS: 1. Catbmine Harrison Balesua 2, Karen K. CablUW 3. Robert H Freilich 4. The Honorable Iudge Luis Garcia s. Douglas M. HaJaey 6. James Harrison 7, Joseph R. Hamson, ill 1I'~ 1~"DN(u.) W1M!l111Ul... 1__I.COC1 ~~U-~q-~~ lb;~r rKUM:nUN~U~ ~uun~. M~4. urrl~~ 1~I~UgC~C~g.g 8. James T. H4!lDdrick 9. The Honorable 1udge James Lawrence King 10. T. Neal McAJi1ey 11. Commissioner Charles "Sonnyll McCoy 12. Hugh Morgan 13, Mayor Pre TemMurray Nelson 14. Commissioner George NeuSeut 15. Commillllioner David P. Rice 16. James L. Roberts, County Administrator 17. Katherine F. Shadek 18. E. Tyson Smith, Ir. 19. Mayor Dixie Spehar - Joiat Motion for Dismillal With Prejudice In accordance with Rule 42, Federal Rules of Appellate Procedure, AppeJJants and Appellee hereby jointly move to dismiss this appeal with prejudice. The parties have settled the controversy between them, induding this and the related case styled ~jlthP.rine P. Shadek. et a1. v. Monroe CoW1t\1 .BQ3(d of Countv Commissioners. Case No. 9S-20398-CA-OS, in the Circuit Coun of the Sixteenth Judicial Circuit in and for Monroe County, Florida. Neither Appellants nor Appellee is to be considered or constrUed as a prevailing party in this case. 1.JDder any SWe or Federal law, including, but not limited to, 42 US.C. ~ 19&8, by the S8Ulemeat Agreement or Mutual General Release, both dated February 19, 2003, the payment of c:.ousidc:mtion by Appellee, the "Findings of Fact, COllchJSions qf Law, and Order," CD1ered by the Sixteenth VWlAQ I :~u.. C',S) WIAWlIIft22 u6 (61_. DOC1 --. -... ..........., .....----..----......-- ---..... .--....... -.... .-- .-....-...&.-&........- Judicial Circuit in and for Monroe County, Florida, (Case No. 9S-20398~CAr(5). dated July 17, 2001, or the order requested by tbi. motion. Furtherm.are, Appcltaata and Appellee have agreed that ea.cb side shall be fcspousible for its respective fees. costs, and expenses (including, but not limited to, any and an costS, attomey's fees, or claims under 42 U.S.C. ~ 1983 and/or 42 U.S,C. ~ 1988). Appellants l='eb~ expressly waive any claim to attorney's fees, expert fees. coats. or expenses wuier any and aU state or federal laws. including. but not limited to, 42 use. fi 1988, and therefore requClt the Court to enter an order granting this Motion for Voluntary Dismissal with Prejudice. Respectfully submitted this _ day ofFebnwy, 2003. WHITE &: CASE LLP Attorneys for PlaiDtUfa First Union Financial Ccnt.c:r 200 South Biscayne Boulevard Miami, Florida 33131-2352 Telephone: (305) 371-2700 Facsimile: (305) 358-5744 By: Dougl85 M. Halsey Florida Bm: No. 288586 T. Neal McAliley FlO1ida Bar No. 172091 MORGAN & HENDRICK Karen K. Cabanas Florida Bar No. 0136964 Hugh J. ,Morgan Florida Bar No. 112362 Attomeys for Defendant 317 Whitehead Street Key West, Florida 33040 Telephone: (305) 296.5676 F~simile: (305) 296-4331 FREILICH. LEITNER & CARLISLE Robert H. Freilich Florida Bar No. 0482927 E. Tyson Smith, Jr. Florida Bar No. 0422088 1150 One Main Plaza 4435 Main Street Kansas City, Missomi 64111-1858 Telephone: (816) 561-4414 Facsimile: (816) 561-7931 By: lIWJIGllHGJIW (:J:l "'"MI ,. M21...I.......',CCC! --- -.. -- -- -- ..~~_.. .._..~._-- ------- .~...... -...-- ._._-".&.~40."<iila,"" IN THE CIRCUIT COURT OF mE SIXTEEN'IH JUDICIAL CIRCUIT IN AND POR MONROE COUNTY, FLORIDA GENERAL JUlUSDICll0N DMSlON CASE NO, 9S-2039S-CA-OS KATHERlNE F. SHADEl{; individually and OD behalf of the Personal Representative. of ARTHURJ. SHADEK; and JOSEPH R. HARRISON, m a6i TNStIe of the Teswnemlll)' Trusts of JOSEPH R. HARRISON, JIl, Plaimiffs, v. MONROE COUNTY BOARD OF COUNTY COMMISSIONERS, Dtfendant. I ORDER DISMISSING CASE WITH PREJUDICE, VACATING ORDER, AND UTAlNING JURISDICTION TO ~N'ORCE SEntIMENT AGREEMENT TInS CAUSE having come before the Court on the Parties' '~otice ofSetc1emcnt and Ioint Motion for Dismissal With Prejudice, Vacation of Liability Order, and to Retain Jurisdiction to Eaforcc Settlement Agreement," IIld the Court having reviewed: (1) the Mediator's Repon ofIanuary 8, 2003; (2) the Settlement AgrCP.l1lP.nl aDd Mutual General Release entered into between the Parties datcdFcbnwy 19, 2003~ aDd (3) the Resolution of the Monroe County Board of County Commissioners dated February 19, 2.003 approving the Settlement Agreement and Mutual General ReJease, it is hereby: ORDERED and ADJUDGED, 1. The above-styled action be and the same is hereby diimiised with prejudice, with each PIJ'ty to bear it own attorney's fees, expense&. and court costs 'lll1lClO)~ p,. (21;) WIAMI Jl90lh7t6'UltO'/I.DOc:j "'M~&;" ., ~ ~~u-~~-~~ I~~~D ~Ku"~nu"~u~ wuun.. M.~. urra~c &U;~~~~~~~~&Q (including but not limited to any expIDICI, fee. andlor costs under 42 U.S. C. ~ 1983 andlor 42 U.S.C. ~ 1988); 2. The Court's Order of July 11,2001 eaIitJed "Pindings of Fact, Conclusions of Law, and Order, to be and the same is hereby voided. vacated, and !tet I aside. It shall have no fuIthcr preCMfP.fJtj~ or preclusive force or effect (s judicata. collateral estoppel, or other predusion) agaizist the County, including any board, department. officer, or employee thereof. in this cue or in any other judicial or administrative procec:ding within the State of Plorida. 3. The Court shall retain jurisdiction for the sole pwpose ofenfol"cing dIe te1ms of the Settlement Agreement, dated February 19. 2003, including the terms of payment, and for entry of such orders as may be nccessary or I'Q$Onably required in the performance oftJ1e Settlement Agreemeut, in accordance with Rule 1.730(c) OfUll: Florida Rules of Civil Proccdmc 4. Neither the p1aintiffs nor the County shall be construed or considered a pmtailing party in this litigation, under any State or Fcdcra11aw, including, but not limited to, 42 V.S.C. ~1988, by the Settlement Agreement dated February 19, 2003, the Mutual General Release, dated Febn.Jary 19, 2003. the payment of cOI15idcration by the County, and/or the "Findings of Fact, Conclusions ofLa.w, and Order, l'l entered by the Sixteenth Judicial Circuit in and for Monroe County, Florida, (Cue No. 9S-20398-CA. OS), dated July 17. 2001. S. As1y and all causes of action aga.inJt the Caumy regarding the subject properties, including any claims PlaintitTs may have agaiu.&t the County for a1torney's l1li_ ua N(lIQ WIAMJ JltIllt Y71~.lXX:1 2 rMU.I::o ~'w ~~a-~~-~~ 1~:~' ~KUn;nUnKU~ ~UUn&. M.~. urr.~~ .U;~~~~g~~~JQ fees, expert fees. costs, and/or Rpenaea. under any and aU llta1e and federal laws, COpies funU5hed to: Raben H. Freilich E. Tyson Smith, Jr. Karen K. Cab~ Douglas M. Halsey The Honorable Luis M. Garcia Circuit Coun Judge :n;t~UIPW~ ICIAMI mOlh? 1~.DDCI 3