HomeMy WebLinkAboutVII(A) Consideration of Offer of Judgement in Asset Management Litigation Agenda 06-15-2004
Item VII A
FOLEY
FOLEY& LARDNER LLP
ATTORNEYS AT LAW
MEMORANDUM
CLIENT-MATTER NUMBER
020377-0618
TO: The Honorable Mayor and City Commissioners of the City of Ocoee
FROM: John R. Hamilton, Assistant City Attorney
THROUGH: Paul E. Rosenthal, City Attorney
DATE: June 8, 2004
RE: Asset Management Consultants of Virginia, Inc. v. City of Ocoee, Case No. 04-
CA-30-84: Authority Sought for Offer of Judgment
This lawsuit was filed on March 30, 2004, and it is pending in the Circuit Court of
the Ninth Judicial Circuit, in and for Orange County, Florida. The plaintiff, Asset Management
Consultants of Virginia, Inc., sued the City to obtain refunds of Interim Services Fees that
numerous entities paid to the City over the course of several years. The fees were charged
pursuant to Sections 90-1 through 90-9 of the City Code. The entities that paid the fees assigned
their refund rights, if any,to the plaintiff.
The City suspended its imposition and collection of Interim Services Fees at a
City Commission meeting held on August 17, 1999. Since that time,the City has not charged or
collected any Interim Services Fees. For that reason, we believe the plaintiff's claims are barred
by virtue of the applicable four-year statute of limitations, and we have filed, on the City's
behalf, a:. option for summary judgment based upon that ground. The motion is currently
s g Argust 16, 2004. Based upon actions that this same plaintiff has taken
in si Y may appeal if the court grants the City's motion for
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The City currently has no legal basis for recovering its attorneys' 41111.1111.114118
plaintiff if the City successfully defeats the lawsuit. A basis for such a recovery could, however,
be created through the offer-of-judgment procedure permitted under Florida law.
Specifically, if the City offers to pay a certain amount to the plaintiff to settle the
case and the plaintiff does not accept that offer within 30 days, the City could potentially recover
the attorneys' fees incurred after the date of the offer if the City ultimately prevails in the lawsuit
006.338093.1 FOLEY&LARDNER LLP
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FOLEY
or the plaintiff does not recover at least 75 percent of the settlement amount the City offers. The
potential entitlement to attorneys' fees would extend to both the fees that the City incurs in the
trial-court proceedings and the fees that the City incurs at the appellate level. We recommend
that the City authorize us to submit an offer of judgment to the plaintiff, so that the City will (if
the offer is rejected)have a potential basis for recovering its attorneys' fees if the City prevails in
this case.
Our recommendation is that the City Commission authorize us to submit an offer
of judgment in the amount of$1,000. Because of the statute-of-limitations defense available to
the City, we see no merit to the plaintiff's claims. We therefore believe that the City's offer of
judgment be limited to a relatively small sum. At the same time, the offer should be in an
amount sufficient to satisfy the good-faith requirement that Florida law applies to offers of
judgment. In our opinion, an offer of judgment in the amount of$1,000 would be appropriate
under the circumstances of this case. If accepted, the City would pay $1,000 to Asset
Management Consultants of Virginia, Inc.
RECOMMENDATION:
It respectfully is recommended that the City Commission authorize the City Attorney to submit
on behalf of the City an Offer of Judgment in the amount of $1,000 to Asset Management
Consultants of Virginia, Inc. in settlement of Asset Management Consultants of Virginia, Inc. v.
City of Ocoee, Case No. 04-CA-30-84 and to file such additional documents as may be
necessary in connection therewith.
2 FOLEY&LARDNER LLP
ATTORNEYS AT LAW
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