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Closed SessionBOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY TIME CERTAIN: 8:30 AM Meeting Date: December 17, 2003 Division: County Attorney AGENDA ITEM WORDING: Attorney -client closed session in accordance with F.S. Sec. 286.011(8), to discuss the pending litigation matters of Karl Loose v. Monroe County and Monroe County y Poster Buckley, Schuh & Jernigan. ITEM BACKGROUND: The Board approved the request to schedule a closed attorney -client session for December 171 2003 in Marathon PREVIOUS RELEVANT BOCC ACTION: See above. STAFF RECOMMENDATIONS: CONTRACT/AGREEMENT CHANGES N/A TOTAL COST: COST TO COUNTY: APPROVED BY: BUDGETED: Yes ❑ No ❑ SOURCE OF FUNDS County Attorney ■ OMB/Purchasing ❑ Risk Management ❑ DIVISION DIRECTOR APPROVAL(::�QQL- '_9LZ(, I o3 J. R. COLLINS AGENDA NO. Page 1 of 1 Pam Hancock From: "Shillinger-Bob" <Shillinger-Bob@MonroeCounty-FL.Gov> To: "Pam Hancock" <phancock@monroe-clerk.com> Cc: "Belle Desantis" <iesantis@monroe-clerk.com>; "Rainer -Debra" <Rainer- Debra@Mon roeCou my-F L. Gov> Sent: Wednesday, May 28, 2008 3:44 PM Subject: RE: Closed Session Both matters are resolved. The transcripts should be placed with the public records. Bob Shillinger Chief Assistant County Attorney Monroe County Attorney's Office 1111 12th Street, Suite 408 Key West, FL 33040 (305)292-3470 (305) 292-3516 (facsimile) Please note that Florida has a broad public records law and that any communication with the County could be considered a public record. If you do not wish for your email address to become a public record, use the telephone or some other method of conveying your message. From: Pam Hancock [mailto:phancock@monroe-clerk.com] Sent: Wednesday, May 28, 2008 3:28 PM To: Shillinger-Bob Cc: Belle Desantis Subject: Closed Session M1111117ne We have two Closed Session transcripts that we have not scanned as we have not received any documentation from you stating that the matters have been settled. They are: Industrial Communications & Electronics v. Monroe County; and Monroe County v. Post, Buckley, Schuh & Jernigan (2 copies). Do you want our office to maintain these or send them back to you until they are settled? Thanks. 5/29/2008 County of Monroe The Florida Keys Robert B. Shillinger, County Attorney** Pedro J. Mercado, Assistant County Attorney ** Cynthia L. Hall, Assistant County Attorney ** Christine Limbert-Barrows, Assistant County Attorney ** Derek V. Howard, Assistant County Attorney** Steven T. Williams, Assistant County Attorney** Peter H. Morris, Assistant County Attorney Patricia Eables, Assistant County Attorney Chris Ambrosio, Assistant County Attorney ** Board Certified in City, County & Local Govt. Law May 25, 2017 Kevin Madok, 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 George Neugent, District 2 Mayor Pro Tem David Rice, District 4 Danny L. Kolhage, District I Heather Carruthers, District 3 Sylvia J. Murphy, District 5 40i I Office of the County Attorney 1111 12`h Street, Suite 408 Key West, FL 33040 (305) 292-3470 — Phone (305) 292-3516 — Fax In Re: Karl Loose, Advocates for Disabled Americans v. Monroe County Dear Mr. Madok: Please find enclosed herewith the transcript of the December 17, 2003 closed executive session of the Monroe County Board of County Commissioners regarding the above - referenced matter. Under F.S. 286.011(8), the transcript may be 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, Ro ertB. Thillinger Monroe County Attorney Enclosure BOARD OF COUNTY COMMISSIONERS MONROE COUNTY V COMMISSION: APPEARANCES: EXECUTIVE SESSION POST, BUCKLEY, SCHUH & JERNIGAN Mayor Murray E. Nelson Commissioner Dixie Spehar Commissioner George Neugent Commissioner David Rice Commissioner Charles "Sonny" McCoy James Roberts, County Administrator John R. Collins, Esq., County Attorney Robert B. Shillinger, Jr., Assistant County Attorney For the County: Wayne Larue Smith, MBA, JD The Smith Law Firm 333 Flemingg Street Key West, FL 33040 Marathon Government Center 2798 Overseas Highway Marathon, FL Wednesday, December 17, 2003 8:39 a.m. - 9:05 a.m. MULKUL WUNl'Y UUURT REPORTERS (305) 852-7344 I 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 (The following occurred in closed session:) MAYOR NELSON: We have, this morning, a special session. Are all parties here? (Affirmative responses.) MR. ROBERTS: I guess you noticed that the mics aren't working. Do you need the microphones? Mr. Mayor, we don't record this session and so we generally don't use the microphones. The attorneys generally speak right in front of the Commission anyway. MAYOR NELSON: That'd be fine. Have them come forth. MR. SHILLINGER: Good morning, Commissioners. This morning we have a few matters that we're going to consider in closed session. First matter we can do is Monroe County versus Post, Buckley, Schuh & Jernigan. What we'll have is a closed session. So the only people present will be the commissioners; the County Administrator, Jim Roberts; the County Attorney, Richard Collins; myself, Assistant County Attorney, Bob Shillinger; outside counsel, Wayne Smith, will be present for this case; and we have a certified court reporter. So if Mr. Siverson, who's our attorney in our next case, will leave the room, we'll get started. MONROE COUNTY COURT REPORTERS (305) 852-7344 3 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 MR. SMITH: Are we set? MR. SHILLINGER: We're set to go. MR. SMITH: I had recommended the last time I appeared before you in the public session that we have this session primarily so we could speak a little bit more freely about the prospects that we face in the case, what I think are some unique considerations, and so that you -all can give some guidance to staff and to myself as to how to proceed. I'll quickly go through a brief history. This is the action that Monroe County brought in 1994 against the engineers, Post, Buckley, Schuh & Jernigan. They were the consulting engineers hired, among other things, to design the elevation of the Card Sound Road and then to supervise the construction. One of their tasks was to estimate the cost for the purpose of determining whether we could afford to undertake the project. The costs were estimated at approximately 11 million dollars, with a warning that, at that time, the cost of road building projects was increasing and, therefore, it was imperative to consider undertaking the project pretty quickly. The background of that is, it had MONROE COUNTY COURT REPORTERS (305) 852-7344 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 been about 12 years in the planning stage. The County had available for the project approximately six million dollars. We were five million dollars short. As you all know better than I do, the only way that we could finance that by borrowing money was to float bonds. We did so. Once the bonds were issued and funded and the money was in the bank, the project was put out for final bid. The final bid by Florida Rock & Sand was approximately $3,700,000. It actually came in at just about four million dollars, but either one of those figures, it was apparent that six million dollars was enough money to pay for it in the first instance and the cost estimates were pretty far off the mark. We defeased the bonds, that is, we retired them a little bit early. There was a little bit extra cost involved in that, but the combined cost of issuing the bonds and defeasing the bond was approximately $475,000. We attempted to negotiate some agreement to have Post, Buckley shoulder that expense or to at least share in it. They refused and we filed a lawsuit against them, and it turned into, lo, these MONROE COUNTY COURT REPORTERS (305) 852-7344 5 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 many years of litigation. The case finally went to trial after some extraordinary pretrial litigation in October of 2001. The jury, in effect, split the claim and gave us a verdict of $233,600. The judge ruled that we were entitled to recover our attorney's fees on top of that, which by now have exceeded the amount we were originally seeking to claim. And because so much time had passed and prejudgment interest was mandatory, the interest was another couple hundred thousand dollars and the attorney's fees, at the time, around $450,000. Post, Buckley took the case up on appeal. Pending appeal, there was a proposal of settlement made by Post, Buckley's malpractice insurer of $470,000. We negotiated back and forth. At the time, our bottom line was $575,000. That figure was not accepted by Post, Buckley and they proceeded with the appeal. I won't bore you with all of the grounds of the appeal, but some of them are very important for your consideration. One is, for years, Post, Buckley fought at the trial court and in the appellate court that they couldn't get a fair trial here because of the MONROE COUNTY COURT REPORTERS (305) 852-7344 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 pretrial publicity. That claim was rejected. So if it goes back to trial, it's going back to trial here in Monroe County, and there will be no question about it. Post, Buckley fought and, frankly, we thought they'd win, on the claim that the way the contract was drafted, even if we win, we don't get attorney's fees. That claim was rejected by the Court of Appeals. So if we were to go back to trial, we'll get attorney's fees and that's not going to change. The prejudgment interest issue doesn't change because it's mandatory in virtually all cases, with very few exceptions. The Court of Appeals overturned the jury's verdict on one ground and one ground only, and that was what the Court of Appeals considered to be a technical defect in the jury instructions. The instructions were worded in a way that the Court of Appeals read that the engineers had a duty to be close in their estimate. So you look at their estimate, you look at what the actual cost was and you determine, all factors considered, if the variation was reasonable. And the Court of Appeals said no, because of a disclaimer in the contract that they don't guaranty MONROE COUNTY COURT REPORTERS (305) 852-7344 7 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 cost estimates and because they are professionals, the jury should have been instructed that they had to take reasonable steps that were reasonably calculated to arrive at an accurate estimate rather than comparing the estimate to the actual cost. It would have been very useful to us early on when the case started and through all the years of -- leading up to trial, for the trial court to have made that same ruling because there were rulings very early on in the case, starting with a motion to dismiss, where the judge said, "No, they've got to come reasonably close." Because, in my opinion, we could litigate the case on either ground and here's why: Our professional engineer testified at trial and would be prepared to testify again that any reasonable engineer in estimating the cost of a road project this size would go to the FDOT database. The Florida Department of Transportation, for about 15 years, has maintained a database of actual costs on all road projects funded by any governmental entity in full or in part, so that when engineers are estimating the cost, they can go to the database and determine whether they've got reasonably accurate market figures. MONROE COUNTY COURT REPORTERS (305) 852-7344 Q 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 If Post, Buckley had gone to that database to get their cost figures, the estimate would have been $3,900,000. They didn't do that and our engineer -- not only did our professional engineer, expert engineer, testify that that's what they should have done, their own expert testified that that would have been a good idea. So -- but it leaves us with the prospect of, the verdict has been vacated with an order from the Court of Appeals to go back to trial. So we're going back to trial unless we settle the case before then. We've had no overtures for settlement from Post, Buckley. We've made no overtures because we wanted to have this opportunity to present the status of the matter to you -all and for you -all to make a decision about how to proceed. If we go to trial, I'll tell you what the good news could be and I'll tell you what the bad news could be. If we go to trial and the jury, again, makes a decision that they ought to just split it between the two of us, in effect, and give us half of what we wanted, the verdict will be for a quarter of a million dollars, the interest on top of it will be for a quarter of a million dollars and the MONROE COUNTY COURT REPORTERS (305) 852-7344 V r 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 attorney's fees, by that time, will be between $500,000 and $600,000, for a verdict of over a million dollars. If the jury sees things our way and says we ought to get the full 470, you'll double that with interest and add the attorney's fees on it, and it would be a verdict -- and probably a collectible judgment, given the size of Post, Buckley and the fact that they're insured -- of over a million and a half dollars. If we lose the case, because we now have put it into a posture that if we win, we get attorney's fees, there's a possibility -- and one that I can't give you an accurate prediction about -- that if we lose -- if we lost altogether and the jury said, "Monroe County gets zero," there's a possibility the Court would say that Post, Buckley could collect attorney's fees from us, and we could expect that their attorney's fees would be in a range similar to that of Monroe County's. The reason I can't give you an accurate prediction about that issue is because, as a general rule in a contract where it says, if we get in a fight and go to court, whoever wins gets their attorney's fees, that kind of a contract provision MONROE COUNTY COURT REPORTERS (305) 852-7344 10 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 is always construed that no matter who the winner is, they get their attorney's fees. We have a very unusual provision here that says, if we go to court for any reason with Post, Buckley, or anybody else, for any reason arising out of this project, that Post, Buckley will indemnify us for all of our losses, including attorney's fees. It's an indemnification clause and not an attorney's fee clause. So there's an art -- it's, frankly, so unique, that's why I didn't think we'd win on the attorney's fees issue on appeal, but we did. But the rule that says that it flows both ways may not apply to this unique kind of provision, and that's why I can't predict it. So, from my way of decision -making, the range to consider from bad news to good news is, we could lose $500,000 to $600,000 or we could win a million five, a million six, in that range. And both sides can settle for any figure that both sides agree on. We know that before they prevailed on appeal, that Post, Buckley's insurers were willing to pay 470 and we were willing to accept 575. One last sort of gratuitous opinion. I personally think that, from a legal perspective, the MONROE COUNTY COURT REPORTERS (305) 852-7344 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 case is in much better shape this time around because of all the rulings that Post, Buckley took up on appeal as other reasons why they ought not be held accountable that were all rejected by the Court of Appeals. So the only thing that's going to be different about this trial is that one jury instruction and every other legal reason they argued why they shouldn't be held accountable has been rejected. Any questions? COMMISSIONER McCOY: Probably one question I would have is that if the appeal has been upheld on such a very narrow thing, this is the only thing that they could argue when they go back to trial? MR. SMITH: That is correct. COMMISSIONER McCOY: All they can argue about is the instructions that were given by the judge? MR. SMITH: By the judge, yes, sir. COMMISSIONER McCOY: Okay. And how could we be held responsible for instructions that were given by the judge while we had won every other facet of the case? MR. SMITH: It's not that we were held -- we were held responsible, but the Court of Appeals determined that the jury instruction error on the MONROE COUNTY COURT REPORTERS (305) 852-7344 12 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 part of the judge was sufficient that we should go back and have a trial because it may -- it could affect the jury's decision as to who is responsible, because that's really a factual issue. COMMISSIONER McCOY: So basically what you're saying, everything then goes back on the table? MR. SMITH: Everything's back on the table. COMMISSIONER SPEHAR: Except that we're more clarified? MR. SMITH: We're more clarified and we won't be arguing about the other issues that we were arguing about before. So it's really pretty narrow. Now, we're still going to be faced with a jury deciding what was reasonable. And Post, Buckley's argument on the reasonableness ground is this: The cost estimates had been updated for a number of years, and in late 1992, early 1993 -- it was actually a February 1993 meeting that the final cost estimate of 11 million dollars was presented. It was -- a number of issues were dealt with, and the Commission decided that we should start the process of floating the bonds. Post, Buckley's representatives were there as our advisors. We made that decision in February and finalized the decision in May of 1993, and, again, MUNROE COUNTY COURT REPORTERS (305) 852-7344 13 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 Post Buckley's representatives were present, and they said, in effect -- and all of this is a recorded record -- this is a good idea because costs are going up. When the bids were opened in September of 1993, and when we sort of screamed bloody murder, "How could this have happened?" They said, "Well, you shouldn't have floated the bonds so soon. You should have waited, Monroe County, until the bids were open." When we all scratched our heads and said, "Why weren't you saying this at the February meeting and why weren't you saying this at the May meeting? You, the engineers that we're paying a million dollars a year in fees to, to tell us how to make these decisions, including financing decisions." So their big defense is that we rushed to judgment and that if we had waited to float the bonds, we would have seen we didn't need them and this would never have occurred. And our answer is: "We didn't think we had time because -- we didn't think we had time from September to when construction was going to start in November, the two months was long enough, and when we said we're going to do this, you, Post, Buckley, MUNKUh COUNTY COURT REPORTERS (305) 852-7344 14 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 said, 'We concur."' COMMISSIONER McCOY: There's one more argument that you have that I haven't heard yet. The industry standards are that you have to do this in advance. Because if you wait for the bids to open, then to go to a bond issue, the time that's required to go through that bond issue is so much that then that -- that offer or that bid is no longer valid. And you may not do that. The standards for the industry is that you should have that bond set in place prior to it. Now, if it doesn't meet, then that's another story. MR. SMITH: And, actually, I haven't presented that here. It was presented at trial and you can bet your right hand it will be presented again if we go back to trial. It was actually the testimony of several County representatives, including Former Commissioner London, who said that very thing. He said, "Not only is it a standard practice, it's required of the County. Because unlike private individuals, we don't get to enter into a contract unless we have the wherewithal to make good on it." And that means something more than the possibility that the bonds will actually be purchased. MUNhUh COUNTY COURT REPORTERS (305) 852-7344 15 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 MCCOY: That is such a compelling argument industrywide that I don't understand how they would hang their hat on that. So basically what I think that you're saying or that you're waiting for is a settlement overture? MR. SMITH: Unless you instruct me to approach them. COMMISSIONER McCOY: I think the settlement overture is required to come from them first, if you concur. MR. SMITH: I can't disagree with it. I get concerned sometimes if there's an opportunity, but for reasons that seem artificial to me from my perspective, that nobody wants to make the first move, that that's not always a good idea. Settlement discussions, overtures or direct discussions are always privileged. I don't perceive any disadvantage to my saying, "Do your clients want to visit settlement before we go back and try this case again?" So -- but it's a strategic decision, and I don't honestly see an advantage one way or the other. COMMISSIONER McCOY: You're going to go back and you're just going to say, "The door is open for you to make an overture"? MUNI UE CUUN1'Y COURT REPORTERS (305) 852-7344 16 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 MR. SMITH: I could certainly do that. COMMISSIONER McCOY: That's what you're saying? MAYOR NELSON: Mayor Spehar. COMMISSIONER SPEHAR: Would you -- again, if we go back to court and it's split, what is the guesstimated amount that we would have? We would have the attorney's fees -- MR. SMITH: You would have it all. It would be about a million dollars. COMMISSIONER SPEHAR: A million? MR. SMITH: Yes. Because it would be half -- if they gave us half again, that's a quarter of a million. The interest is another quarter of a million. It would be about 1.1 because, by that time, I think the fees and costs and expert witnesses and all of that would be up to about $600,000. COMMISSIONER SPEHAR: I'd personally like to see us go back to court. COMMISSIONER RICE: So would I. MAYOR NELSON: Commissioners, it seems as though we've got at least two commissioners that would like to at least go back to court and take this to its conclusion. Commissioners over here? COMMISSIONER McCOY: I think that if they do IvIUNNUh, C;UUNTY UUUKf REPORTERS (305) 852-7344 17 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 not make an interesting overture for settlement, then I think probably we would all feel the same way. All you want to do then is say that, "The door is open in case you want to make a settlement offer. If not --" and this is all privileged when you two are talking -- "that my instructions are that we're going to go back to court if you do not come up with a settlement that is substantive enough for me to go back to the board." MR. SMITH: It would be helpful to me, if you're inclined to do it, to tell me what the threshold of being substantive enough would be. I imagine if they offer us $25,000, that that wouldn't be very inspiring. MAYOR NELSON: Mayer Spehar. COMMISSIONER SPEHAR: There's one thing. If you do enter into this discussion, prior to going, absolutely no consideration that part of it be that they provide services to us as they offered before. That, to me, was outrageous. MR. SMITH: They've offered it and that's been rejected on so many occasions that even I would be surprised if they offered it again, but I understand the instruction, Commissioner. MONROE COUNTY COURT REPORTERS (305) 852-7344 18 1 2 3 4 5 6 7 8 9 l0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER SPEHAR: Okay. MAYOR NELSON: Commissioner, it seems as though we have a concurrence as to leave -- to leave an offer open to the complainant, but also to move ahead with the court case should that be required to get a remedy to this. COMMISSIONER McCOY: To answer your question about what is substantive enough, we're going to probably leave a lot of that to you. We're going to use your expertise in litigation to come back and say -- because you're going to be negotiating it. And if you find that -- we're going to look for some judgment from you. If this does not look accurate and we will not be recovering a sufficient amount, I think it would be better for you as a negotiator to handle -- to have some kind of latitude. Unless we gave you a threshold. If we gave you a threshold, then you wouldn't have latitude. I don't know how the rest of the commissioners feel. COMMISSIONER SPEHAR: Would you want to at least give him an ultimate minimum? COMMISSIONER McCOY: You want to give it to him? COMMISSIONER SPEHAR: Well, I think it's back MUNROE COUNTY COURT REPORTERS (305) 852-7344 19 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 475, but I would hate to see us -- COMMISSIONER McCOY: It's going to come back here. He's not going to make a decision. COMMISSIONER SPEHAR: His discussion -- COMMISSIONER McCOY: All he's going to do is say, "I don't think if I go back to the board, they're going to accept this." I think maybe if I go back to the board -- at least there's something that we'll listen to. That's all I'm saying. COMMISSIONER SPEHAR: Okay. MR. SMITH: Well, I can tell you how we handled it in the past. We did not come and take the extraordinary step of calling an executive session like this one every time they made some ridiculous proposal, quite frankly. In consultation with the County attorney, we've made the decision when there was something on the table that we thought warranted your examination, your wisdom and your consideration. I don't feel uncomfortable with doing that, but I'll reveal to you in advance before you so empower me, that it's my opinion that when they offered 470, it wasn't acceptable because we had a verdict for that amount and it didn't cover any costs or any attorney's fees. So we added the cost and said, MUN1HUE CUUNTY COURT REPORTERS (305) 852-7344 20 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 "Our minimum is 575," and said, "We'll waive the attorney's fees." We're now, if we win, guaranteed to get the attorney's fees, so, in my way of thinking, it gets substantive when we're back up there at 575 or above. MAYOR NELSON: Right. COMMISSIONER McCOY: Would you take 9-9-9-9-9-9-9 as a number? MR. SMITH: If you mean just a penny shy of a million dollars -- COMMISSIONER McCOY: Yes. MR. SMITH: I would hurry to these chambers to eagerly tell you about such an offer because, by my way of thinking, that would be very attractive. COMMISSIONER McCOY: It's attractive to us. We've given you -- but we're not holding you to it. If you see something reasonable, we're here to listen. COMMISSIONER NEUGENT: Right. It's 9 o'clock. MAYOR NELSON: Would you reiterate -- yes, it's almost time to dismiss. Would you reiterate this before we take a -- do we need a motion on this, Mr. Attorney? MR. SHILLINGER: No. I would think you'd not MUNRUE COUNTY COURT REPORTERS (305) 852-7344 21 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 want to take a motion at this time because of -- MAYOR NELSON: If we do this before we give a head nod here: If we prevail on the current conditions, what is the amount -- what is the settlement amount based on the original judgment of 470 and attorney's fees? MR. SMITH: If we had the original judgment, our recovery with attorney's fees would be a million and a million one, if we achieved that. You know, it's possible, since we don't know precisely how the jury came to that number, that the jury could come back and give us $100,000. If the jury gives us $2, we still get all of the interest and attorney's fees, and that's where I think the -- we're in a more powerful position than we were before. If the jury gives us the whole 470, then the recovery is going to be in the neighborhood of a million six hundred -- COMMISSIONER McCOY: It appears that they have more to lose than we do from what you've told me? MR. SMITH: Yes. COMMISSIONER McCOY: So I think we're in a good negotiating posture. We've given you some ranges to talk about. If, in your opinion, you come back and MUNIxUE COUNTY COURT REPORTERS (305) 852-7344 22 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 you find something that -- you heard us -- and you think that we would respond favorably to, or you think we should listen to anyway, we'll just have another meeting. MAYOR NELSON: Well, I think the directions is, is the 9-9-9-9-9-9 number, obviously everybody agrees to and come back. You know, if we need to go to litigation -- COMMISSIONER NEUGENT: Or anything close to there. MAYOR NELSON: Right. But obviously I think this Commission is saying to you that we don't want to settle this for the original terms and if we require litigation, further litigation, go for it and do that. MR. SMITH: I understand. MAYOR NELSON: Thank you very much. MR. SMITH: I will -- if something comes up and I have any need to, I'll get with Mr. Collins and we'll discuss it and make a considerate decision as to whether it needs to come to you. MAYOR NELSON: Thank you very much for coming today. MR. SMITH: Thank you. MR. SHILLINGER: Proceed to the second one or MONROE COUNTY COURT REPORTERS (305) 852-7344 23 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 you want to take a break and -- COMMISSIONER McCOY: No, no. Let's do it. Let's go right now. (Proceedings adjourned at 9:05 a.m.) MONROE COUNTY COURT REPORTERS (305) 852-7344 24 CERTIFICATE I, CHRISTINA DiSANTO, Registered Professional Reporter, do hereby certify that I was authorized to and did stenographically report the foregoing proceedings and that the transcript is a true record. Dated this 19th day of December, 2003. Christina DiSant6, RR R Court Reporter 00 ., CHRISTINA DI SANTO MY COMMISSION M DD 148240 EXPIRES: September 8, 2006 ' A(.ho• BontleC ThN Ndery Pubk Urd� MONROE COUNTY COURT REPORTERS (305) 852-7344 CNTY So�MONROE WESTLORIDA 33040 (305)294-4641 John R. Collins, County Attorney Rob N. Wolfe, Chief Assistant County Attorney Suzanne A. Hutton, Assistant County Attorney Robert B. Shillinger, Assistant County Attorney Pedro J. Mercado, Assistant County Attorney April 22, 2004 The Honorable Danny Kolhage Clerk, Board of County Commissioners 500 Whitehead Street Key West, FL 33040 BOARD OF COUNTY COMMISSIONERS MAYOR Murray E. Nelson, District 5 Mayor Pro Tem, David P. Rice, District 4 Dixie M. Spehar, District 1 George Neugent, District 2 Charles "Sonny" McCoy, District 3 Office of the County Attorney PO Box 1026 Key West, FL 33041-1026 (305) 292-3470 - Phone (305) 292-3516 - Fax Re: Karl Loose, Advocates for Disabled Americans v. Monroe County Dear Mr. Kolhage: Enclosed please find the transcript of the BOCC's closed executive session held on December 17, 2003. Pursuant to F.S. 286.011(8)(c), the transcript shall be "filed with the entity's clerk within a reasonable time after the meeting. "The transcript shall be made part of the public record upon conclusion of the litigation." F.S. 286.011(8)(e). Since this matter has been settled, please make include this transcript in the public record of the BOCC's December 17, 2003 meeting. Feel free to contact me if you have any questions regarding this matter. Sincerely, V41K Robert B. Shillinger Assistant County Attorney Enclosure (1) COMMISSION: BOARD OF COUNTY COMMISSIONERS EXECUTIVE SESSION KARL LOOSE V. MONROE COUNTY Mayor Murray E. Nelson Commissioner Dixie Spehar Commissioner George Neugent Commissioner David Rice Commissioner Charles "Sonny" McCoy James Roberts, County Administrator John R. Collins, Esq., County Attorney Robert B. Shillinger, Jr., Assistant County Attorney For the County: Scott E. Siverson, Esq. Vernis & Bowling 81990 Overseas Highway Islamorada, FL 33036 Marathon Government Center 2798 Overseas Highway Marathon, FL Wednesday, December 17, 2003 9:05 a.m. - 9:20 a.m. MONROE COUNTY COURT REPORTERS (305) 852-7344 2 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 (The following occurred in closed session:) MR. SHILLINGER: Commissioners, Bob Shillinger from the County Attorney's office. This is Scott Siverson from Vernis & Bowling. He is co -counseling this case with us. This is the case of Karl Loose versus Monroe County. It's an Americans with Disabilities Act case. Karl Loose is a resident of New Jersey who's made a couple trips to the Keys and seems to finance his trips by filing suit against different entities, including the County. He's sued -- he's got a history of filing -- six cases in the circuit court against local businesses. He's sued Monroe County. This is the second time around. He sued the city of Key West at least once, if not, twice. He has 21 cases pending in the US District Court for -- in the Federal Court in Miami. All of them or almost all of them are in Monroe County. So this is a professional plaintiff. He's complained about the facilities of the courthouse, the building that's been rehabbed, the clerk's records facility, the parking lot areas. He's also raised issues with respect to Higgs Beach, some of MONROE COUNTY COURT REPORTERS (305) 852-7344 3 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 the bathroom facilities, the parking, things like that. We brought in Vernis & Bowling because they have some experience in handling these type of cases. We're kind of trying this case together. What we're at a juncture of is, we have an opportunity to attack Mr. Loose's case on the basis of standing. And what it would do is, say that he doesn't have a reasonable expectation of coming back here. He's not a resident of the County. He doesn't live here, so he really doesn't have the ability, the expectation, to use these facilities again. In order to do that, we would probably spend a little more money to go down that route in litigation. If we ultimately lose on that argument and we have to pay his attorney's fees, his attorney's fees will ultimately come up. So the question we have to put to you -- we don't actually need a vote on this, but we're just looking for some direction and some ideas -- is, do we want to go down this route and try and cut off his legs for future -- rephrase that. Take out his -- remove his issues of standing for future cases or do we want to -- MONROE COUNTY COURT REPORTERS (305) 852-7344 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 COMMISSIONER McCOY: Are you going to make an ADA case out of this? MR. SHILLINGER: I'm trying not to. MR. McCOY: That's where you're going. MAYOR NELSON: Can we strike that from the record? MR. SHILLINGER: I apologize to Mr. Loose when he reads this transcript after the litigation. Do we want to attack his basis for bringing future claims and spend some money -- spend some money to do that or do we want to spend less money today, fix this problem, settle this case and probably have to deal with him again? COMMISSIONER McCOY: You're saying this is a frivolous case? MR. SHILLINGER: No. He has some merit to the case. COMMISSIONER McCOY: There is some merit? MR. SHILLINGER: There is some merit. There are some -- he hired an expert, an architect, Jeffrey Gross, out of Fort Lauderdale, who's on the Governor's Advisory Council with ADA and Disabilities. He's testified in a lot of these cases. He worked with the city of Key West in the Smathers Beach case. MONROE COUNTY COURT REPORTERS (305) 852-7344 5 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 So we have some liability here, some exposure. These are things that are very fixable. It's like -- the issues are, like the size of the parking space, the painting, the number, the slope, which at Higgs Beach, we may have to relocate some of them. So they're issues that are fixable. The bathrooms, the railings and things like that. COMMISSIONER McCOY: Those things have to be done anyway. MR. SHILLINGER: Those things have to be done anyway. COMMISSIONER McCOY: Why aren't we doing them? MR. SHILLINGER: We're in the process of developing our plan to do that. COMMISSIONER McCOY: We're in the process of doing -- correcting these things anyway? MR. SHILLINGER: Yes. COMMISSIONER McCOY: Well, what's the problem? MR. SHILLINGER: The problem is, do we want to litigate further on this issue of standing and try and prevent him from filing future claims or do we want to bring this case to a conclusion as quickly as possible and -- COMMISSIONER McCOY: These things have to be done. If they don't sue, somebody is going to sue. MONROE COUNTY COURT REPORTERS (305) 852-7344 6 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 MR. SHILLINGER: Right. COTMMISSIONER McCOY: And we have a lady here in a wheelchair that's ready to go right now, probably looking for something like this. So I think it'd behoove us just to go ahead and proceed and correct every ADA thing that has to be done because it's going to be -- it has to be done anyway. MR. SHILLINGER: Right. COMMISSIONER McCOY: The law says you have to do it. MR. SHILLINGER: Right. And we've had a transition plan. We're working on improving that transition plan. MAYOR NELSON: Commissioner Neugent. COMMISSIONER NEUGENT: Bob, I support both of the comments here. Mayor McCoy is absolutely right. And just to expound upon what you had said earlier about this gentleman going through the Keys and just suing anybody and everybody that has some kind of noncompliant ADA situation. We were at a restaurant last night and we could not get appetizers because of this particular lawsuit because of the way that he framed his case. He is suing Annette's Restaurant here in town MONROE COUNTY COURT REPORTERS (305) 852-7344 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 for every little, what I would consider, frivolous thing that you can come up with. However, I don't know how -- how we address this issue outside of what Commissioner McCoy says, that we need to start repairing these things and are we going to go into this case and get our head handed to us? MR. SIVERSON: Can I interject? MR. SHILLINGER: Sure. MR. SIVERSON: The issue on the ADA compliance is, first, identification. You first have to come to an agreement as to what is, in fact, noncompliant -- noncompliance. There are some disputes on that. Now, we have to talk a number of times about coming to a strategy in the sense of, which ones do we agree that needs to be repaired and then the fuzzy areas. Mr. Loose, as a professional plaintiff, is not a vexatious litigant, meaning he's not bringing frivolous claims. They do have some merit to them. However, he has no standing. The person that profits from this is the attorney. The attorney gets paid, Mr. Loose does not. So the purpose of Mr. Loose is to be a true advocate of the ADA for Monroe County or for the city of Key MONROE COUNTY COURT REPORTERS (305) 852-7344 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 West or for anything else. So the issue, when you have 21 outstanding lawsuits, is a house of cards. If he's not here, if he's not going to use this, the first time a Federal Court throws him out for lack of standing, it's -- I don't know what other metaphor. I was about to say rats in a sinking ship, but that's probably not the best metaphor. It's a house of cards. Meaning, other defendants will use the same defense of saying, "You don't have standing." I don't think there's any doubt that there are some issues that have to be corrected. What I think we -- what I think the Commission could be buying is a -- if we go ahead with filing this motion, he has a deadline in which to reply. I think that will intensify the settlement negotiations, and our proposal was to propose to him that -- some kind of a release of the County for all future claims. So that is -- in other words, to write Mr. Loose out of the County. And he's risking loosing the house of cards, if you can understand it the way I've represented it, for his future claims. Now, does that affect Mr. Loose? I don't think so. Mr. Shillinger did his deposition. He has a vague notion when he's going to return here. So I MONROE COUNTY COURT REPORTERS (305) 852-7344 9 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 don't think this has an immediate impact or really a substantial impact on Mr. Loose. It does on his attorney, Mr. Bryan. Mr. Bryan has to find another client and another client has to be willing to do the very same things that Mr. Loose was. So will they -- I mean, I don't have a crystal ball to say, "Yes, it's going to happen." Certainly the Commission is more familiar with the type of people that come here, the complaints that you've seen in your experience and as pertain to these types of things, but for this client, or for this litigant, I think filing a motion, putting them under the pressure and then saying, "Look, we will -- we're willing to propose a settlement with you, but the cost is, you no longer visit -- not no longer visit Monroe County -- but you no longer see us in the --" COMMISSIONER McCOY: You don't -- MR. SIVERSON: Yeah, I didn't mean it that way, but you no longer visit us in the courtrooms of Monroe County. MAYOR NELSON: We have a question. Commissioner. COMMISSIONER SPEHAR: Moving on to the next MONROE COUNTY COURT REPORTERS (305) 852-7344 10 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 phase, we are in the process of correcting the ADA's -- Michelle has made sure that we are very aware of all of our shortcomings, but -- and it is the attorney. I know. I have heard from other sources. By doing -- by moving to the next phase, we're basically curbing the attorney's ability -- even if he finds a client that wants to come on, you know, and bring another case, are we cutting some of the tools out of his belt, you know, to -- MR. SHILLINGER: We're cutting this tool out of his belt. If he finds a local plaintiff, a local client, like Michelle, or anybody else who's appropriately disabled under the Act, that person, depending on their circumstances and their business in visiting a particular facility, would probably have standing. So he may go shopping for another client is what he may end up doing. MAYOR NELSON: Commissioner Rice. MR. SIVERSON: I'm sorry. MAYOR NELSON: We have another question. Maybe -- COMMISSIONER RICE: Well, I actually want to stay with the question. I think it's been fairly clearly explained. MONROE COUNTY COURT REPORTERS (305) 852-7344 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 think, first of all, we have to recognize that we probably should have been in the position -- THE COURT REPORTER: I'm sorry. Mr. Rice, could you just speak up a little. COMMISSIONER RICE: Sure. We probably should have corrected many of these issues previously. We will correct them now. However, if I'm understanding, this individual is not expected to go away unless we create those circumstances, and I, for one, would think that we would be well -inclined to do that. MR. SIVERSON: The only thing I would add to that is that the issues in the future may be such that you'll be more fact driven. Not -- this is a legal defense that we're talking about, standing. It is based on facts, meaning he doesn't live here in Monroe County, he doesn't work here, he doesn't visit here that often, doesn't own real property here. The cases in the future and the type of transition that we've discussed would be identifying obvious noncompliance. The County would then set a task to make sure that it's in compliance. In the future, cases would be, I think, more fact specific, where experts will be getting MONROE COUNTY COURT REPORTERS (305) 852-7344 12 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 involved and say, "Well, that is in compliance." And then it's much more great of a risk for the attorney to spend his time on a contingent basis because the only way he prevails or the only way he gets paid is if he prevails or settles. COMMISSIONER McCOY: Every year I have to go to continuing education and, invariably, in that continuing education, ADA pops up and any little thing that changes. There are engineers with the County. They have to also go to continuing education and they're going to ADA. So they have an idea already and probably the thing that we should do is probably have the administrator send a memorandum to the engineering department and to keep making a continued survey of all of these things that may or may not be in noncompliance, and at that time, then we should proceed. MAYOR NELSON: Mr. Administrator. MR. ROBERTS: Thank you, Mr. Mayor. I just wanted to be sure that the record was not going to be giving a false impression about the efforts that the County has undertaken. Actually, long before any of you were on the County Commission, we undertook a major effort and MONROE COUNTY COURT REPORTERS (305) 852-7344 13 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 spent a significant amount of money to bring our facilities up to standard in reference to the ADA. And, hopefully, most of that was accomplished back at that time. In fact, I remember in the Upper Keys, Dagny Johnson was assisting us in going around the County facilities and identifying the difficulties with being in a wheelchair and accessing our facilities, and there were folks down in the Lower Keys also. We spent a substantial amount of money on doing that. Now, probably there are places, as evidenced by this lawsuit, where it's at least arguable that there are facilities that don't come up to the standard required by the ADA and, of course, you know, we should be looking into that, but I wanted this Commission to know, and I wanted the record to reflect, that this County has made substantial effort. I think Commissioner McCoy's comment just a moment ago about a continuing review is a very appropriate one and we should certainly -- COMMISSIONER McCOY: And that's the only thing I was trying to say, that we should put this out periodically to show that we are still following up MONROE COUNTY COURT REPORTERS ( 305 ) 852-7344 14 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 on it. Because the ADA says, "Anything which is reasonable." In fact, they're not so definitive that you're done. They talk about -- if you're talking about 1 and 12 ramp sizes, they're definite, but where one goes, where one not goes and everything has to be reasonableness, so -- MR. ROBERTS: Yes. COMMISSIONER McCOY: And government, though, is a little bit unreasonable because they demand a little more of that, more than they would be of a restaurant. MAYOR NELSON: Mr. Shillinger, obviously there's an issue here, too, although this gentleman is not bringing frivolous lawsuits, he's bringing a lot of them, and I certainly wouldn't want this Commission to go down the road of molding someone to continue that practice because it costs a lot of money for Monroe County citizens. Not only that, as Commissioner Neugent just eluded to, it's created a lot of inconvenience for really no good purpose. If we intend to fix all the ADA complaints, we should go on down that road and do that, but also, I believe, and I'm hearing from the Commission here, MONROE COUNTY COURT REPORTERS (305) 852-7344 15 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 they want to make this as difficult on this person as possible so that this will either be curtailed or stopped in the future. MR. SHILLINGER: Okay. MAYOR NELSON: So if you don't -- if there's anything else that you need, any kind of direction, I know, heads shaking, I think that's what everybody feels about it. MR. SHILLINGER: Thank you. MAYOR NELSON: Thank you very much for coming today and good luck on this endeavor. Commissioners, we will a 10-minute break and reconvene at 9:30. (At this time the above -captioned matter was adjourned at 9:20 a.m.) MONROE COUNTY COURT REPORTERS (305) 852-7344 16 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 CERTIFICATE I, CHRISTINA DiSANTO, Registered Professional Reporter, do hereby certify that I was authorized to and did stenographically report the foregoing proceedings and that the transcript is a true record. Dated this 19th day of December, 2003. C r m tina DiSanto, RPR Court Reporter CHRISTINA DI SANTO MY COMMISSION # DD 148240 =a€ EXPIRES: September 8 20M �•FJ' n°:` Bonded Thru Notary Public Underwriters MONROE COUNTY COURT REPORTERS (305) 852-7344