HomeMy Public PortalAboutPRR 15-1792RECORDS REQUEST (the "Request ")
Date of Request: 2112/2015
Requestor's Request ID#:
REQUESTEE: Custodian of Records Town of Gulf Stream
REQUESTOR: Our Public Records, LLC
1039
REQUESTOR'S CONTACT INFORMATION: E -Mail: records @commerce- group.com
Fax: 954- 360 -0807; Address: 1280 West Newport Center Drive, Deerfield Beach, FL 33442
REQUEST:
Provide all documents which relate to the "Attorney General Case" and the work performed on
such case as Identified In the January 23rd billing of Sweetapple, Invoice 10012, In a line entry
dated January 15, 2015 (See attached).
ADDITIONAL INFORMATION REGARDING REQUEST:
THIS REQUEST IS MADE PURSUANT TO ARTICLE I, SECTION 24 OF THE FLORIDA CONSTITUTION AND CHAPTER 119,
FLORIDA STATUTES
IF THE PUBLIC RECORDS BEING SOUGHT ARE MAINTAINED BY YOUR AGENCY IN AN ELECTRONIC FORMAT PLEASE
PRODUCE THE RECORDS IN THE ORIGINAL
ELECTRONIC
FORMAT IN WHICH THEY WERE CREATED OR RECEIVED.
SEE 41I9.01(2)(F).
FLORIDA STATUTES.
IF NOT AVAILABLE
IN ELECTRONIC FORM,
IT IS REQUESTED THAT THIS
RECORDS
REOVEST
BE FULFILLED
ON 1I X 17 PAPER.
NOTE:
IN ALL CASES
(UNLESS IMPOSSIBLE) THE COPIES
SHOULD
BE TWO
SIDED AND SHOULD BE BILLED IN ACCORDANCE
WITH Section
119.07(4) (a) (2)
ALSO PLEASE TAKE NOTE OF 4119.07(1)(H) OF THE FLORIDA STATUTES, WHICH PROVIDES THAT "IF A CIVIL ACTION
IS INSTITUTED WITHIN THE 10 -DAY PERIOD 1'0 ENFORCE THE PROVISIONS OF THIS SECTION WITH RESPECT TO
THE REQUESTED RECORD, THE CUSTODIAN OF PUBLIC RECORDS MAY NOT DISPOSE OF THE RECORD EXCEPT BY
ORDER OF A COURT OF COMPETENT.IURISDIC"nON AFTER NOTICE TO ALL AFFECTED PARTIES."
ALL ELECTRONIC COPIES ARE REQUESTED TO BE SENT BY E -MAIL DELIVERY.
PLEASE PROVIDE THE APPROXIMATE COSTS (IF ANY) TO FULFILL THIS PUBLIC RECORDS REQUEST IN ADVANCE.
It will be required that the Requester approve of any costs, asserted by the Agency (as deaned in Florida Statute, Chapter 119.01
(Definitions)), In advance of any costs imposed to the Requestor by the Agency.
"BY FULFILLING THIS RECORDS REQUEST, THE AGENCY ACKNOWLEDGES THAT THE RESPONSIVE DOCUMENTS
ARE "PUBLIC RECORDS" AS DEFINED IN CHAPTER 119, FLORIDA STATUTES".
UP/NP/FLRR
1.12.2015
1/13/2015
Deposition of Jonas and conference with Joanne
R.S. 1.50 $525.00
1/13/2015
Conference w/ RAS re: finalized affirmative
D.P.V. .10 $20.00
defenses and counterclaim. Conference w/ RAS re:
Jonas deposition.
1/13/2015
Review O'Hare count from Joanne and letter and
R.S. .30 $105.00
filing from Berger.
1/13/2015
Format and update O'Hare Motion for Leave to File
C.B. .40 $50.00
Amended Answer, Affirmative Defenses and
Counterclaim w. RAS changes
1/14/2015
Update Motion for Leave; emails w. J. O'Connor re:
C.B. .30 $37.50
depos for PRR
1/14/2015
Update O'Boyle Motion for Leave with RAS
C.B. 1.70 $212.50
changes; update Compliance with RAS changes; d/f
Notice of Filing; finalize letters to M. Berger and
Judge Blanc; a -file Motion for Leave and Notice of
Filing Compliance
1/14/2015
Conference w/ RAS and draft complaint to Attorney
D.P.V. 1.40 $280.00
General.
1/14/2015
Review FCIR story and email correspondence re:
D.P.V. .10 $20.00
same.
1/15/2015
Revise Oboyle affirmative defenses and
R.S. 1.75 $612.50
counterclaim. Prepare O'Hare affirmative defenses
and counterclaim. Conference Gerry yesterday.
Review and incorporate his corrections. Review
investigative reporter update. Prep for meeting all
counsel tomorrow. Conference Joanne.
1/15/2015
Conference w/ RAS re: counterclaims v. O'Hare and
D.P.V. 2.30 $460.00
O'Boyle. Edit same re: comments, as well as
comments by Joanne and Gerry. Insert additional
claim re: O'Hare. Conference w/ RAS re: final draft
and status of the OLF. Finalize per RAS comments
and put in final form.
-4/15 /2015
Work on Attorney General case.
R.S. .60 $210.00
1/15/2015
Conference call w Dave and Mayor Morgan.
R.S. .10 $35.00
1/16/2015
Travel to and from meeting at Richman Greer re
D.P.V. 4.00 $800.00
finalizing RICO complaint, et al.
1/16/2015
Meeting with all counsel. Work on all pleadings in
R.S. 4.00 $1,400.00
all cases and Attorney General issues. Review new
Oboyle cases and strategies.
1/16/2015
Letter to Roberto Mendez; compile exhibits to letter,
C.B. .50 $62.50
email and mail.
1/17/2015
Review Berger filings and conference Mayor
R.S. .60 $210.00
Morgan.
1/192015
Review lengthy response and prepare for hearing.
R.S. .50 $175.00
1/20/2015
Review pleadings binder. Outine arguments for
R.S. 1.50 $525.00
hearing.
1/202015
Westlaw research re: sanctions for perjury (not
D.P.V. .20 $40.00
billed); Edit motion per case law.
1/202015
Conference w/ RAS. Prepare draft answer, a/d, and
D.P.V. 1.00 $200.00
counterclaim to new lawsuit per RAS instructions.
Submit for his review.
TOWN OF GULF STREAM
PALM BEACH COUNTY, FLORIDA
Delivered via e-mail
February 27, 2015
Our Public Records, LLC [mail to: records @commerce- group.com]
Re: GS #1792 (1039)
Provide all documents which relate to the "Attorney General Case" and the work performed on
such as identified in January 23rd billing of Sweetapple, Invoice 10012, in a line entry dated
January 15, 2015 (See attached).
Dear Our Public Records, LLC [mail to: recordsno,commerce- groua.coml,
The Town of Gulf Stream has received your public records requests dated February 12, 2015. If
your request was received in writing, then the requests can be found at the following link:
htti)://www2.gulf-stream.org/WebLink8/0/doc/37678/Pagel.asRx If your request was verbal,
then the description of your public records request is set forth in the italics above. Please refer to
the referenced number above with any future correspondence.
The Town of Gulf Stream is currently working on a large number of incoming public records
requests. The Town will use its very best efforts to respond to you in a reasonable amount of time
with the appropriate response or an estimated cost to respond.
Sincerely,
Town Clerk, Custodian of the Records
The Honorable Pam Bondi
Attorney General of the State of Florida
PL -01, The Capital
Tallahassee, FL 32399 -1050
January 2015
Re: Complaint against Citizens Awareness Foundation, Inc.
Dear Attorney General Bondi:
The Town of Gulf Stream ( "Town ") respectfully writes pursuant to Florida Statutes §
617.2003 to file a complaint requesting that your office revoke the corporate charter of Citizens
Awareness Foundation, Inc. ( "CAFI "), a purported not - for -profit corporation located at 1280
West Newport Center Drive in Deerfield Beach, Florida. The Town is currently defending public
records litigation against a local resident Martin E. O'Boyle, who it believes, along with his son
Jonathon's purported O'Boyle Law Firm, P.C., is the main benefactor of CAFI. The purported
O'Boyle Law Firm is located directly adjacent to CAFI at 1286 West Newport Center Drive
Deerfield Beach, FL., and shares resources and employees. In defending this action, the Town
has filed a counterclaim ( "Counterclaim ") against Mr. O'Boyle and a large number of
persons /entities, one of which is CAFI. A copy of the Counterclaim is attached as Exhibit A to
this letter.
In filing for not - for - profit status, CAFI listed its corporate purpose as "1) To provide
programs and information, to meet the educational needs of individuals who engage/are involved
with government; and 2) To encourage citizens to monitor and to participate in the process of
government. A copy of CAFI's articles of incorporation is attached as Exhibit B. However, as
demonstrated by the Town's Counterclaim, CAM's actual purpose is to abuse Florida's
"sunshine law" in order to extort local governments and generate legal fees for the purported
O'Boyle Law Firm, with which it shares office space. CAFI has been devised simply to generate
as many public records lawsuits as possible. CAFI first makes bogus public records requests for
items that it has absolutely no interest in, with the requests lumped together in a way that
prevents local government from reasonably responding in a timely manner. Once it has
engineered a "violation" of the Florida Statutes § 119, the purported not - for -profit then files a
lawsuit to seek relief for its "damages." Once the lawsuits are filed, however, CAFI simply
requests settlements far in excess of any accrued legal fees. Because CAFI would be entitled to
its attorney's fees in the event the litigation proved successful, local governments essentially
have little choice but to pay. This scheme has been finely tuned by CAFI over the past year, as it
has filed nearly one hundred public records requests with the Town during this period.
1 Although unclear at this time, there are likely questions as to the validity of the tax status of
CAFI and the tax- deductible "contributions" it has received from benefactors.
The former executive director of CAFI, Joel Chandler, has reached out to the Town,
through its legal counsel, to blow the whistle on CAFI's for -profit scheme. Mr. Chandler
submitted a voluntary sworn statement detailing the criminal and fraudulent conduct of CAFI. A
sworn copy of Mr. Chandler's statement is attached as Exhibit C. Recently, the Florida Center
for Investigative Reporting published two detailed reports of CAFI's profit- seeking scheme.
Copies of the reports are attached as Exhibit D and Exhibit E.
In blowing the whistle on CAFI's fraudulent actions to the Town, Mr. Chandler provided
the Town's legal counsel with an email "drop box" containing evidence that Mr. Chandler
collected during his six (6) months as CAM's Executive Director. This email "drop box" is
currently the subject of various motions, as both CAFI and Mr. O'Boyle have improperly
attempted to claim that this information is somehow CAFI's "privileged" information under the
attorney- client doctrine. This issue should be resolved shortly in the Town's favor, as 1) CAFI is
not a bona -fide Florida not - for - profit entity; 2) The "O'Boyle Law Firm is not a bona -fide law
firm; 3) The crime -fraud exception, i.e. Florida Statute §90.502, applies; 4) The "common
interest exception," i.e. Florida Statute §90.502(4)(e), applies ; 5) Waiver, as all of the alleged
CAFI records have been shared by CAFI with third parties including Martin O'Boyle. However,
in an abundance of caution, the Town has not provided the contents of the email "drop box" to
this complaint. The Town will immediately forward all evidence to your office once the court
has ruled on the issue of privilege.
Pursuant to § 617.2003, the Town is prepared to cover the court costs and fees associated
with revoking CAFI's charter.
Florida's sunshine laws are vital to the idea of open government and the accountability of
elected officials. However, CAFI is using them as nothing more than a means to an end as part of
the scheme to "go for the throat and get paid quickly." CAFI is a for - profit corporation in every
sense of the word, and your office should revoke its charter and send a message to the State that
Florida's sunshine laws are meant to encourage open government, and cannot be used as a way
to close government and generate illicit profit.
Respectfully submitted,
The Town of Gulf Stream, Florida
TOWN OF GULF STREAM
PALM BEACH COUNTY, FLORIDA
Delivered via e-mail
April 6, 2015
Our Public Records, LLC [mail to: records @commerce- group.com]
Re: GS #1792 (1039)
Provide all documents which relate to the "Attorney General Case" and the work performed on
such as identified in January 23rd billing of Sweetapple, Invoice 10012, in a line entry dated
January 15, 2015 (See attached).
Dear Our Public Records, LLC [mail to: records(a),commerce- eroup.coml,
The Town of Gulf Stream received your public records requests dated February 12, 2015. You
should be able to view your original requests at the following http://www2.gulf-
stream.orpJWebLink8 /0 /doc /37678 /Pagel.aspx. If your request was verbal, then the description
of your public records request is set forth in the italics above. In future correspondence, please
refer to this public records request by the above referenced numbers.
The responsive records can be found at the same above link.
We consider this matter closed.
Sincerely,
Town Clerk, Custodian of the Records