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HomeMy Public PortalAboutPRR 16-2096From: Cercatore della Verita [mailto:archiverecordbuilder@gmail.com] Sent: Monday, January 18, 2016 8:28 AM To: Rita Taylor <RTaylor@gulf-stream.org>; Scott Morgan <SMorgan@gulf-stream.org>; scottmorgan75@gmail.com; publicrecordsrequest@mydelraybeach.com; gscafinsec@gmail.com; beaudelafield@gmail.com; lalexander@jonesfoster.com; rsweetapple@sweetapplelaw.com; grichman@richmangreer.com Subject: Request to Inspect a Public Record - I.D. Number 0011 Public Record Request Date Request First Made: Jan 18. 2015 Request I.D.Number: 0011 REQUESTEE: Town of Gulf Stream et al. * REQUESTOR: Cercatore della Verita REQUESTOR'S CONTACT INFORMATION: Direct all responses and communication to Cercatore della Verita at email address: archiverecordbuilderna,gmail.com RECORD REQUEST: Please provide for my inspection all public records which are each of the twelve emails described as follows: Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and any email account ending in @mvdelraybeach.com Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and any email account ending in @jonesfoster.com Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and any email account ending in @sweetapplelaw.com Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and any email account ending in @gulf-stream.org Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and any email account ending in @richmangreer.com Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and beaudelafield@gmail.com ADDITIONAL INFORMATION OF REQUEST: *Town of Gulf Stream is a term used herein for convenience and expedience. The collective meaning of the term Town of Gulf Stream includes all of each of the folowing: Town of Gulf Stream, Gulf Stream Civic Association, City of Delray Beach (as Town Building Department), Jones, Foster, Johnston & Stubbs P.A., Sweetapple Broeker & Varkas P.L., Richman Greer, P.A., and others including but not limited to other entities substantially similar to those entities named in addition to all employees, partners, owners, appointees and elected members of those entities (collectively, the REQUESTEE). REQUESTOR seeks to inspect the aforementioned public records as soon as possible and therefore notifies all or most all of the above referenced known REQUESTEE by copy of this email and asks that they jointly and severally act to produce all records responsive to this request. This request for public records is intended to be made to the Custodian of Public Records or the person having custody of public records or his or her designee for each and every member of that collective group. If you are not that person then I ask that you forward this request to that person. If the Custodian of Public Records or the person having custody of public records designates another person to permit the inspection or copying of public records by fulfilling this request please provide the identity of the designee as per FS I I9.07(1)(b). I ask that you acknowledge this request promptly and make a good faith effort to respond including making reasonable efforts to determine from others the existence and location of all responsive records as per 119.07(1)(c). Refer to FS 119.011(12) for the legislative definition of public records that may be responsive to this request. I request that records be produced in the original electronic format in which they were created or received if the records sought in this request are maintained by you in electronic format. Any costs authorized by statute you expect to incur in the process of fulfilling this request (if any) must be approved by me in advance of you incurring that cost. No obligation to pay such costs will be agreed to by REQUESTOR unless written approval to incur that cost is first granted by REQUESTOR. By providing records to me it will be assumed that you have provided ALL records responsive to my request unless you indicate that your response is limited to only a partial production of responsive records. By fulfilling this record request, you acknowledge that the responsive documents you provide are "public records" as defined and described by Florida Statutes Chapter 119. Records containing permanently or temporarily exempt information must be carefully redacted so as not to redact any portion of the record which is not exempt and is therefore subject to disclosure (please refer to (FS 119.011(13) and 119.07(1)(d). State the basis for the exemption as per FS 119.07(1)(e). I request that the custodian of public records shall state in writing and with particularity the reasons for the conclusion that the record is exempt or confidential as per FS 119.07(1)(f). If you claim a record does not exist, it will be assumed that the record never existed unless you indicate that the record once existed but no longer exists. In all cases if a record that would otherwise be responsive to this request no longer exists but once existed, then provide the record of its disposition. The disposition record, as required by FS 119.021(2) and FS 257.36 must include a retention schedule number, item number, record series title, inclusive dates, volume (if required), disposition action and date. Please identify all responses to this request with the Request I.D. Number which is assigned to this request and noted at the top of this page. This request is made pursuant to Article 1, Section 24 of the State of Florida Constitution and Florida Statutes Chapter 119. Refer to the entire Florida Statute Chapter 119 for information about all your obligations when responding to this request. I specifically request you adhere to all provisions of Chapter 119 when responding to this request. REQUESTOR reserves his rights to inspect public records, granted by the Florida Constitution and Florida State Statutes, considers those rights to be of utmost importance and is dedicated to defending and protecting those rights. REQUESTOR herein notices REQUESTEE that, when appropriate, REQUESTOR may petition a court of competent jurisdiction to enforce those rights and seek reasonable costs of enforcement including reasonable attorney fees as per FS 119.12. TOWN OF GULF STREAM PALM BEACH COUNTY, FLORIDA Delivered via e-mail January 20, 2016 Cercatore della Verita [mail to: archiverecordbuilder@gmail.com] Re: GS #2096 (I.D. Number 0011) Please provide for my inspection all public records which are each of the twelve emails described as follows: (1) Two most recent email communications between smorgan@guufstream.org orscottmorgan75@gmail.com and any email account ending in @mydelraybeach.com (2) Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and any email account ending in @jonesfoster. com (3) Two most recent email communications between smorgan@guufstream.org or scottmorgan75@gmail.com and any email account ending in @sweetapplelaw.com (4) Two most recent email communications between smorgan@gzulf-stream.org or scottmorgan75@gmail.com and any email account ending in @guu fstream.org (5) Two most recent email communications between smorgan@guilf-stream.org orscottmorgan75@gmail.com and any email account ending in @richmangreer.com (6) Two most recent email communications between smorgan@guufstream.org or scottmorgan75@gmail.com and beaudelalieldagmail.com Dear Cercatore della Verita [mail to: archiverecordbuilderna.email.com], The Town of Gulf Stream has received your public records requests dated January 18, 2016. The original public record requests can be found at the following links: http://www2.gulf- stream.ore/weblink/O/doc/75924/Pagel.asnx. 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 From: scottmoraan75Ca1gmail.Com Sent: Monday, September 08, 2014 2:12 PM To: DeelMakur(d)aol.com ; Beau Delafield Cc: damitacoroorouo.com ; scottfooarty(Eomail,com Subject: Re: 32963 Cell Phone Tower Article Thank you to all for your input. Bill Thrasher called Indian River Shores this morning and was told that their attempts to get a cell tower lease have been ongoing for several years but without success. The 80' flag tower was a new approach but Mr. Stabe, the town manager, indicated there is little interest from any of the carriers or from his residents in actually installing it. He was not optimistic that his town will ever get a tower, regardless of the technology. I think Gary's observation about a "fish -cell phone market" is probably spot-on. The carriers don't see an economic benefit to installing towers in a place like Gulf Stream. Dan's suggestion of getting a booster for improved signal strength is probably the best advice. Regards, Scott W. Morgan w-561-752-1936 c-561-573-6006 From: Beau Sent: Monday, September 8, 2014 11:56 AM To: DeelMakur@aol.com Cc: scottmoraan75@email.com; dan(atacoroeroua.com; scottfoearty@email.com One of the points in forwarding the article is that if Verizon is willing to put up an aesthetically decent looking flag pile cell tower at John's Island in Indian River County, they should really be interested in doing the same in Gulf Stream as we/ our surrounding areas have a far denser population. Best, Beau Sent from my iPhone From: scottmorgan75Colomail.com Sent: Monday, April 06, 2015 5:12 PM To: Gerry Richman ; Eric Sodhi : Joanne O'Connor ; Robert Sweetaoole Subject: Fw: O'Boyle v. Gulf Stream Status, please. From: scottmorgan75Cdgmail.com Sent: Thursday, October 01, 2015 12:59 PM To: Joanne O'Connor ; Robert Sweetaoole ; Eric Sodhi Subject: Conference Call on Brief Joanne, Would you please make sure everyone has a copy of your brief and then set up a telephone conference in the next few days to go over it? Thanks. Scott W. Morgan (561) 752-1936 From: scottmoroan75(&grnail.com Sent: Wednesday, January 06, 2016 5:04 PM To: Joanne O'Connor; Robert Sweetap Ike Subject: FYI Page I of 1 Incident Type: Location of Incident: Type of Premises: Time of Call: Time ofArrival: Time Completed: Officer Injured: Date/Time Reported: Occurred From: Domestic: Juvenile Involved: Reporting Officer: Name: Home Address: Gulf Stream Police Department 246 Sea Road Gulf Stream, FL 33483 Phone: (561) 278-8611 Fax: (561) 276-2528 Complaint Number: 16-0024 NON CRIMINAL OFFENSE REPORT POLICE SERVICE 23 N. HIDDEN HARBOUR DRIVE GULF STREAM FL 33483 RESIDENCE -SINGLE FAMILY 0421 0421 0500 NO 01/042016 04:21 NO NO OFC. CHRIS HAMORI MARTIN OBOYLE 23 HIDDEN HARBOUR DR GULF STREAM FL 33483 Zone: Processed By: 3 OFC C HAMORI Officer Killed/Assaulted: NO OTHER Home Phone: (561) 272-5468 INCIDENT SUMMARY WHILE PATROLLING IN THE DEVELOPMENT KNOWN AS HIDDEN HARBOUR I DISCOVERED WHITE WRITING ON THE PAVEMENT IN FRONT OF 23 HIDDEN HARBOUR BELONGING TO THE OBOYLE RESIDENCE. UPON FURTHER INVESTIGATION I FOUND THAT THE WRITING ON THE PAVEMENT WAS ADDRESSED TO MAYOR MORGAN, THE MESSAGE SAID IN LARGE WHITE SPRAY PAINT LETTERS (MAYOR MORGAN IS A CHARLATAN). PHOTOGRAPHS WERE TAKEN. NO OTHER POLICE ACTION TAKEN AT THIS TIME. Kellv Aver From: Robert Sweetapple <rsweetapple@sweetapplelaw.com> Sent: Thursday, January 7, 2016 4:03 PM To: scottmorgan75@gmail.com' Cc: OConnor, Joanne M. Subject: GS - Updates for your review Attachments: Amended Affirmative Defense 1.6.16.docx; CAR v Gulfstream Affirmative Defenses.docx Scott, Attached for your review are the proposed revised Affirmative Defenses and Request to Produce to be filed in the CAFI cases(.64 and .65). The third defense, Plaintiffs Bad Faith, will be used for a majority of the pending cases. Thank you. Amended Affirmative Defense 1. Plaintiffs Bad Faith. To the extent that Defendant was untimely or deficient in any response to the public records request as sued upon, such was the result of Plaintiffs bad faith. Plaintiff acting in concert, Le, an agreed upon combination of Martin O'Boyle, Jonathan O'Boyle, Christopher O'Hare, Citizens Awareness Foundation, Inc., Commerce Group, Inc. and others, have inundated the Town, its agents and attorneys with thousands of public records requests. This is being done in order to cripple the Town's ability to respond, conduct its business and to close the Town of Gulfstream's Clerk's Office to the balance of the public. Plaintiff and its co-conspirators and agents have jammed the Clerk's Office with dozens of obscure and complex requests submitted on the same day, have jammed the Town's fax machine and personally occupied and monopolized the Clerk's office. Under the outrageous conditions and circumstances intentionally created by Plaintiff and its cohorts, Defendant has acted reasonably and in good faith to respond to the subject records requests despite Plaintiffs bad faith conduct. Plaintiffs conduct was at all times designed to prevent or frustrate compliance by Defendant. Mtn for Leave to Amend t Add Affirmative Defense Comes Now, Town of GS, by and thorugh undersigned counsel and requests an order 1. In light of discovery and recent appellate decisions, including consu,er Rigths v Union County, cite, Def seeks to amend to add the defense of PI. bad faith. A opy of this proposed defense is attached hereto. Leave to amend freely given -etc. CAR v Gulfstream Affirmative Defenses 1. Lack of Standing. Plaintiff lacks standing to bring suit because it is not a bona fide Florida Not For Profit Corporation. The corporation was formed for fraudulent purposes and has no bona fide, not for profit purpose. It is merely a corporate veil designed to perpetrate a sham on Florida governmental and private agencies and to defraud them. Martin O'Boyle and his lawyer son Jonathan O'Boyle formed the corporation through their designees. The entire purpose of the entity is to generate public record requests for the sole purpose of filing lawsuits seeking statutory fee awards. All suits are then brought on its behalf by Jonathan O'Boyle's law firm. The law firm then pretends that it has a contingency fee agreement with its "client" and demands inflated "lodestar" attorney's fees to which it has no legal entitlement. Plaintiff and The O'Boyle law firm attorneys claim that their client owes them these lodestar fees. By doing so they have defrauded defendants throughout the State of Florida. Plaintiff has been involved in this scheme for two years and has filed well over 100 cases and defrauded scores of victims using this scam. (The law firm also uses runners to bring suit and divides attorneys' fees with them. When it employs contingency fee agreements, it uses a fee agreement that is prohibited by Florida Law.) Plaintiff has failed to comply with the requirements of Florida law. It has not kept proper financial or business records, minutes or accounts. It is run by Martin O'Boyle, through his paid employees, and operates at his direction and control. Martin O'Boyle has taken great efforts to disguise his involvement, including falsely denying this involvement under oath. CAM has co -mingled funds with Martin O'Boyle and his other entities. It is, is in fact, merely an alter ego of Martin O'Boyle. 2. Lack of Authority. The subject Public Request was not authorized by CAFI but instead brought by Martin O'Boyle. Over the objection of Joel Chandler, the then Director of CAFI, Mr. Martin O'Boyle directed that his office personnel file the subject public record request and over 100 others in the name of CAFI and directed to Defendant. Furthermore, no authorization for the filing of this suit was provided by CAFI's then Director Joel Chandler, nor was it the subject of any approved corporate action. Instead, Mr. O'Boyle individually directed that his son and his firm file this lawsuit. Mr. O'Boyle funds and is the major benefactor of The O'Boyle law firm. He provides office space for both the law firm and the sham Plaintiff in an office building owned by his company. A copy of the affidavit of the former director of CAFI, Joel Chandler, detailing this scheme has been filed in this proceeding. 3. Plaintiffs Bad Faith. To the extent that Defendant was untimely or deficient in any response to the public records request as sued upon, such was the result of Plaintiffs bad faith. Plaintiff acting in concert, Le, an agreed upon combination of Martin O'Boyle, Jonathan O'Boyle, Christopher O'Hare, Citizens Awareness Foundation, Inc., Commerce Group, Inc. and others, have inundated the Town, its agents and attorneys with thousands of public records requests. This is being done in order to cripple the Town's ability to respond, conduct its business and to close the Town of Gulfstream's Clerk's Office to the balance of the public. Plaintiff and its co-conspirators and agents have jammed the Clerk's Office with dozens of obscure and complex requests submitted on the same day, have jammed the Town's fax machine and personally occupied and monopolized the Clerk's office. Under the outrageous conditions and circumstances intentionally created by Plaintiff and its cohorts, Defendant has acted reasonably and in good faith to respond to the subject records requests despite Plaintiffs bad faith conduct. Plaintiffs conduct was at all times designed to prevent or frustrate compliance by Defendant. Request to Produce 1. Any applications, or written communications between CAFI or its representatives and the United States IRS, concerning application for or granting of not for profit status, including but not limited to IRS form1023. 2. Minutes of any director, shareholder or other meetings of CAFI. 3. Any and all financial reports for CAFI including Financial Statements, Balance Sheets or Statement of Operations for 2014 and 2015. 4. All payroll records of CAFI. S. Records of any distribution to CAFI members or directors. 6. Any promissory notes executed by CAFI. 7. Any communication between any present or former CAFI Director, employee or representative and Martin O'Boyle. 8. Any and all communications, including lawyer demand letters, lawsuits, records of payment, settlement agreements or other writings exchanged between CAM and any Florida governmental entity, agency or private contractor concerning any public records request issued by CAFI. 9. Records of any attorneys' fees or costs paid to the O'Boyle Law Firm or Jonathan O'Boyle by CAM, including copies of all bills or invoices. 10. Any charts or logs of public records requests made by CAM to any governmental entity, agency or private contractor. 11. Any and all fee agreements between the O'Boyle Law Firm and CAM. Kelly Avery From: OConnor, Joanne M. <JOConnor@jonesfoster.com> Sent: Thursday, January 14, 2016 11:08 AM To: Scott Morgan Cc: Kelly Avery Subject: PRR 2045 Attachments: 1OA2409-outline documents produced request bar upl files.DOCX Scott — As of 11/6/15, the Town received a public records request for: Provide a copy of all communications that the Town of Gulf Stream sent to the Florida Bar and/ or the Florida Bar Ethics Committee. This request would include all memos, drafts, letters, photographs, video tapes, and audio tapes. This request is made for the period January 1, 2013 through the date of this request. The term 'Town of Gulf Stream" shall mean each of the following: the Town of Gulf Stream, its Commissioners, its Manager, its employees, its Police Department, its Police Officers and its Counsel (including, without limitation, the following law firms) Sweetapple, Broeker & Varkus; Richman Greer, PA; and Jones, Foster, Johnston & Stubbs, (including, without limitation, the attorneys, employees and partners of each such law firm.) have compiled the attached list and highlighted the items sent to the Florida Bar/Board of Bar Examiners. Please advise if you are aware of anything I have missed. Thanks, Joanne JONES FOSTER Joanne M. O'Connor Attorney Direct Dial: 561.650.0498 1 Fax: 561.650.5300 1 joconnorajonesfoster.com Jones, Foster, Johnston Esc Stubbs, P.A. Flagler Center Tower, 505 South Flagler Drive, Suite 1100, West Palm Beach, Florida 33401 561-659-3000 1 www.jonesfostevcom Incoming ernails are filtered which may delay receipt. 11iis email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notifi us by email and delete the original message. Index to Florida Bar Communications 8/22/14 JMO email to Morgan with draft Bar complaint 8/25/14 Complaint Re J. O'Boyle to UPL Re J. O'Boyle to Fla Bar Re Ring Re Mesa Re Taylor Re V. Williams Re R. Witmer [9/3/14 Sweetapple to Bar re J. O'Boyle, providing Chandler statement] [9/1014 Sweetapple to Bar re J. O'Boyle, providing motion for sanctions] 9/17/14 Canter to Morgan re forwarding J. O'Boyle UPL complaint to UPL division Canter to Morgan with Bar letter of same date to Ring Canter to Morgan re V. Williams Canter to Morgan re Mesa, requesting additional information by 10/6/14 Canter to Morgan re Taylor, requesting additional information by 10/6/14 Canter to Morgan re Witmer, requesting additional information by 10/6/14 10/16/14 Janet Morgan, Branch UPL Counsel to Scott Morgan re referral to 17th JDC UPL Committee 10/28/14 Morgan to Canter and Morgan to J. Morgan attaching Chandler Affidavit (not reproduced) 11/10/14 Sweetapple to Gavagni at Board of Bar examiners re UPL enclosing O'Boyle depo Ex. 3 Motion to Disqualify/Sanctions Video and transcript of O'Boyle 11/9/14 FCIR article 11/11/14 Morgan to Canter enclosing article from Fla. Center Investigative Reporting 11/9/14 (not reproduced) [11/24/14 Morgan letter to Tozian requesting extension of time to respond to Tozian 11/21/14 letter] 12/5/14 Janet Morgan to J. O'Boyle re complaint 12/22/14 Tozian to Morgan 1/9/15 Tozian to Holcomb re UPL Complaint [1/16/15 Sweetapple to Bar re complaints against Ring, Taylor, Mesa and Witmer] 2/25/15 Morgan email to Avery attaching docs to be sent to Bar (all exhibits to letter to Morgan sent 2/26/15 but they do not appear to have been produced unless email was produced electronically) 2/26/15 Morgan to Janet Morgan supplementing J. O'Boyle complaint w/RICO complaint, Gray deposition transcript, Motion to File Amended Answer in Case No. 4474 and Blanc Order granting leave to amend 2/23/15 (none were attached/produced) 4/24/15 Vazquez to S. Morgan attaching J. O'Boyle 2/4/15 response to UPL complaint 5/18/15 Morgan to JMO and Sweetapple with draft response to Vazquez 5/20/15 JMO email to Morgan cc Sweetapple re responses to 2/4/15 letter 5/21/15 Morgan to Vazquez re J. O'Boyle UPL file 5/26/15 Vazquez to S. Morgan — advising J. O'Boyle UPL file closed 5/26/15 S. Morgan forwards the Affidavit of J. O'Boyle internally Kelly Avery From: scottmorgan75@gmail.com Sent: Thursday, January 14, 2016 12:16 PM To: OConnor, Joanne M. Subject: Re: PRR 2045 Joanne, I believe you and I spoke before on this and we provided all of the information relative to the UPL case since that is closed. Relative to the Bar complaints, those matters are still under consideration so depending upon who is requesting these records, it may not be appropriate for us to disclose anything. In addition, whatever I have supplied to the Bar would likely have included a c.c. to Tozien so there should not be any letters sent that he as counsel to the involved parties does not have. Scott From: OConnor, Joanne M. Sent: Thursday, January 14, 2016 11:07 AM To: Scott Morgan Cc: Kelly Avery Subject: PRR 2045 Scott — As of 11/6/15, the Town received a public records request for: Provide a copy of all communications that the Town of Gulf Stream sent to the Florida Bar and/ or the Florida Bar Ethics Committee. This request would include all memos, drafts, letters, photographs, video tapes, and audio tapes. This request is made for the period January 1, 2013 through the date of this request. The term "Town of Gulf Stream" shall mean each of the following: the Town of Gulf Stream, its Commissioners, its Manager, its employees, its Police Department, its Police Officers and its Counsel (including, without limitation, the following law firms) Sweetapple, Broeker & Varkus; Richman Greer, PA; and Jones, Foster, Johnston & Stubbs, (including, without limitation, the attorneys, employees and partners of each such law firm.) I have compiled the attached list and highlighted the items sent to the Florida Bar/Board of Bar Examiners. Please advise if you are aware of anything I have missed. Thanks, Joanne JONESFOSTER Joanne M. O'Connor Attorney Direct Dial: 561.650.0498 1 Fax: 561.650.5300 1 ioconnornjonesfoster.com Jones, Poster, Johnston & Stubbs, P.A. Flagler Center Tower, 305 South Flagler Drive, Suite 1100, West Palm Beach, Florida 33401 561-659-3000 1 mmw.jonesfoster.com Incoming emails are filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any revie" v, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message. Kelly Avery From: scottmorgan75@gmail.com Sent: Tuesday, December 29, 2015 11:42 AM To: Kelly Avery Subject: Letter to Bar Attachments: Florida Bar-Mendez.1e.12-29-15.docx Hi Kelly, Would you please print out the attached letter on stationary for my signature? I will be in after 2:30 to sign it. Thanks. Scott W. Morgan 1315 Neptune Dr. Boynton Beach, FL 33426 (561) 752-1936 Kelly Avery From: scottmorgan75@gmail.com Sent: Monday, December 28, 2015 11:17 AM To: Kelly Avery Subject: RICO Briefs Attachments: Town Appellate Brief.PDF; Town Reply Brief.PDF Hi Kelly, Would you please print out the attached Brief and Reply Brief for me? Thanks. Scott W. Morgan 1315 Neptune Dr. Boynton Beach, FL 33426 (561) 752-1936 CASE NO. 15 -13433 -DD IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT CLASS ACTION TOWN OF GULF STREAM, et al., Plaintiffs/Appel l ants, V. MARTIN E. O'BOYLE, et al., Defendants/Appellees. On Appeal From The United States District Court For The Southern District of Florida Case No.: 9:15-cv-80182-KAM INITIAL BRIEF OF APPELLANT, TOWN OF GULF STREAM JONES, FOSTER, JOHNSTON & STUBBS, P.A. Joanne M. O'Connor, Esquire Florida Bar No.: 0498807 505 South Flagler Drive, Suite 1100 West Palm Beach, FL 33401 Telephone: (561) 659-3000 Facsimile: (561) 650-5300 Email: ioconnor(i ,ionesfoster.com Attorney for Appellant, Town of Gulf Stream RicHMAN GREEK, P.A. Gerald F. Richman, Esquire Florida Bar No: 066457 grichman(&richmangreer. com Leora B. Freire, Esquire Florida Bar No: 013488 lfreireArichmangreer.com 250 Australian Ave., South, Suite 1504 West Palm Beach, FL 33401 Telephone: (561) 803-3500 Eric M. Sodhi, Esquire Florida Bar No: 0583871 esodhi(i4ichmanereer.com 396 Alhambra Circle, North Tower, 14th Floor Miami, FL 33134 Telephone: (305) 373-4099 Attorneys for Appellant, Town of Gulf Stream Case No. 15-13433- DD Town of Gulf Stream, et al. v. Martin E. O'Boyle, et al. AMENDED CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT Pursuant to Federal Rule of Appellate Procedure 26. 1, 11 `h Cir. R. 26.1-1, 11`h Cir. R. 26.1-2 and 11' Cir. R. 26.1-3, Plaintiff/Appellant, Town of Gulf Stream certifies that the following persons and entities have, or may have, an interest in the outcome of this case. This Certificate is amended to add Joanne M. O'Connor, Esq. and the law firm of Jones, Foster, Johnston & Stubbs, P.A., additional counsel for Appellant, Town of Gulf Stream. The Appearance of Counsel was filed September 17, 2015. AIRLINE HIGHWAY, LLC ASSET ENHANCEMENT, INC. BERGER SINGERMAN BERGER, Esq., MITCHELL W. (Counsel for Defendants) CG ACQUISITION CO., INC. CITIZENS AWARENESS FOUNDATION, INC, COMMERCE GP, INC. COMMERCE GROUP, INC. COMMERCE REALTY GROUP, INC. C-1 of 3 CRO AVIATION, INC. DEMARTINI, DENISE (Counsel for Defendants) DESOUZA LAW, P.A. DESOUZA, Esq., DANIEL (Counsel for Defendants) FREIRE, Esq., LEORA B. (Counsel for Plaintiffs) GLASS, Esq., ROBERT C. (Counsel for Defendants) GMM MADISON, P.A. HANNA, Esq., MARK (Counsel for Defendant) JONES, FOSTER, JOHNSTON & STUBBS, P.A. LAW OFFICES OF STUART MICHELSON MARK, Esq., ETAN (Counsel for Defendants) MARRA, JUDGE KENNETH A. (Presiding District Court Judge) MCCABE RABIN, P.A. (Counsel for Defendants) MESA, GIOVANI (Counsel for Defendants) MICHELSON, Esq., STUART R. (Counsel for Defendants) O'BOYLE, JONATHAN R. O'BOYLE, MARTIN E. O'CONNOR, Esq., JOANNE M. (Counsel for Appellant Town of Gulf Stream) O'HARE, CHRISTOPHER OUR PUBLIC RECORDS, LLC C-2 of 3 PUBLIC AWARENESS INSTITUTE, INC, RABIN, Esq., ADAM T. (Counsel for Defendants) RICHMAN GREER, P.A. RICHMAN, Esq., GERALD F. (Counsel for Plaintiffs) RING, WILLIAM SODHI, Esq., ERIC (Counsel for Plaintiffs) STOPDIRTYGOVERNMENT, LLC TAYLOR, NICKLAUS THE O'BOYLE LAW FIRM, P.C., INC TOWN OF GULF STREAM WANTMAN GROUP, INC. WEBER, Esq., STEVEN D. (Counsel for Defendants) WITMER, RYAN C-3 of 3 STATEMENT REGARDING ORAL ARGUMENT Appellant respectfully suggests that the decisional process would be significantly and further aided by oral argument because this appeal includes novel issues of law that this Court has not had occasion to address, including whether this Court's decisions in Raney v. Allstate Insurance Co., 370 Fad 1086 (11" Cir. 2004), and United States v. Pendergraft, 297 F.3d 1198 (11`h Cir. 2002), as clarified in United States v. Lee, 427 F.3d 881 (11" Cir. 2005), preclude extortion as a predicate act when, as part of a scheme to defraud with an intent to deceive, a defendant sues or threatens to sue to extort money that it otherwise has no right to, and the suit threatened or brought has no relation to the dispute in which the threat was made (i. e., resolution of the threatened litigation could not resolve the dispute in which the threat is made). TABLE OF CONTENTS Page AMENDED CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT...........................................0-I STATEMENT REGARDING ORAL ARGUMENT ................................................ i TABLEOF CONTENTS.......................................................................................... ii TABLE OF CITATIONS.........................................................................................iv PREFACE.................................................................................................................ix STATEMENT REGARDING SUBJECT -MATTER AND APPELLATE JURISDICTION.......................................................................x STATEMENT OF THE ISSUES...............................................................................1 STATEMENT OF THE CASE..................................................................................1 A. Nature of the Case.................................................................................1 B. Course of Proceedings in District Court ...............................................2 C. Statement of The Facts..........................................................................4 D. Standard of Review............................................................................... 8 SUMMARY OF THE ARGUMENT...................................................................... 10 ARGUMENT...........................................................................................................1 1 A. The District Court Erred in Dismissing the Complaint with Prejudice for Failure to Allege RICO Predicate Acts...................................................................................................... l l 1. The Use of the Mails and Wires with the Intent to Deceive the Town Into Foregoing Special Service Fees to Which it is Entitled is aPredicate Act.......................................................................... l 1 ii TABLE OF CONTENTS (continued) Page 2. The Town Sufficiently Alleged Predicate Acts of Extortion Far Beyond Mere Frivolous Litigation...................................................................................17 B. No Alternate Grounds Exist to Affirm the District Court's Dismissal of the Complaint with Prejudice ............................22 1. The Complaint Sufficiently Alleged that All Defendants Participated, Directly or Indirectly, in the Operation or Management of theEnterprise............................................................................22 2. The Complaint Sufficiently Alleged a RICO Enterprise Separate and Distinct from its Members....................................................................................24 3. The Complaint Sufficiently Alleged an "Injury to Business or Property."..............................................26 4. The Complaint Sufficiently Alleged Damages Proximately Caused by the Predicate Acts...............................28 CONCLUSION........................................................................................................30 CERTIFICATE OF COMPLIANCE.......................................................................31 CERTIFICATE OF SERVICE................................................................................32 iii TABLE OF CITATIONS Cases Page Allstate Ins. Co. v. Palterovich, 653 F.Supp.2d 1306 (S.D. Fla. 2009)............................................................24 Al-Rayes v. Willingham, 2007 WL 788401 (M.D. Fla. Mar. 14, 2007) ...............................................24 Angermeir v. Cohen, 14 F.Supp.3d 134 (S.D.N.Y. 2014..................................................................9 Anza v. Ideal Steel Supply Corp., 547 U.S. 451, 126 S.Ct. 1991 (2006)............................................................29 Ashcroft v. Iqbal, 556 U.S. 662, 129 S. Ct. 1937 (2009).............................................................8 Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127 S. Ct. 1955 (2007).............................................................8 Board of Cty. Commis of Highlands Cty v. Colby, 976 So. 2d 31 (Fla. 2d DCA 2008)..........................................................26, 27 Bonner v. Pritchard, 661 F.2d 1206 (11" Cir. 198 1) ......................................................................16 Bridge v. Phoenix Bond & Indem. Co., 553 U.S. 639, 128 S.Ct. 2131, 2141 (2008) ..................................................29 Brooks v. Blue Cross & Blue Shield of Fla., Inc., 116 F.3d 1364 (11`h Cir. 1997)........................................................................9 *Calabrese v. CSC Holdings, Inc., 283 F. Supp. 2d 797 (E.D.N.Y. 2003) .....................................................19, 21 IV TABLE OF CITATIONS (continued) Page Canyon County v. Syngenta Seeds, Inc., 519 F.3d 969 (9" Cir. 2008)..........................................................................26 Carpenter v. United States, 484 U.S. 19, 108 S.Ct. 316 (1987)................................................................16 Cedric Kushner Promotions, Ltd. v. King, 533 U.S. 158 121 S.Ct. 2087 (2001).......................................................24, 25 Chandler v. Greenacres, 140 So. 3d 1080 (Fla. 4' DCA 2014)............................................................15 *Chevron Corp. v. Donziger, 871 F. Supp. 2d 229 (S.D.N.Y. 2012) .........................................18, 19, 21, 28 *Chevron Corp. v. Donziger, 974 F. Supp. 2d 362 (S.D.N.Y. 2014) ....................................................19, 20 City of Miami Beach v. Public Employees Relations Comm'n, 937 So. 2d 226 (Fla. 3d DCA 2006) ..............................................27 Consumer Rights, LLC v. Union Cty., 159 So. 3d 882 (Fla. 15` DCA 2015)..............................................................15 Corp. Express Office Prods., Inc., v. Phillips, 847 So. 2d 406 (Fla. 2003)............................................................................25 Cox. v. Adm'r U.S. Steel & Carnegie, 17 F.3d 1386 (11" Cir.), opinion modified on reh'g, 30 F.3d 1347 (11`h Cir. 1994) ...........................29 Deck v. Engineered Laminates, 349 F.3d 1253 (10" Cir. 2003)......................................................................18 Design Pallets, Inc. v. Grayrobinson, P.A., 515 F.Supp.2d 1246 (M.D. Fla. 2007)..........................................................25 V TABLE OF CITATIONS (continued) Page Fla. Inst'l Legal Servs., Inc. v. Fla. Dept Corrections, 579 So. 2d 267 (Fla. I" DCA 199 1) .............................................................27 Friedlander v. Nims, 755 F.2d 810 (11' Cir. 1985)..........................................................................9 Huff v. United States, 301 F.2d 760 (5" Cir. 1962)....................................................................16, 17 Illinois Dept. of Revenue v. Phillips, 771 F.2d 312 (7" Cir. 1985)..........................................................................28 In re Managed Care Litig., 298 F.Supp.2d 1259 (S.D. Fla. 2003)...........................................................27 Ironworkers Local Union 68 v. 4straZeneca Pharms., LP, 634 F.3d 1352 (11th Cir. 2011).......................................................................8 *La Suisse, Societe D'Assurances Sur La Vie v. Kraus, 2014 U.S Dist. LEXIS 99847 (S.D.N.Y. July 21, 2014) ......................... 18,21 Lundy v. Catholic Health Sys. of Long Island Inc., 11 F.3d 106 (2d Cir. 2013)..............................................................................9 Motorola Credit Corp. v. Uzan, 202 F. Supp. 2d 239 (S.D.N.Y. 2002), rev'd on other grounds by, 322 F.3d 130 (2d Cir. 2003) .............................19 Murr Plumbing, Inc. v. Scherer Bros. Fin. Servs. Co., 48 F.3d 1066 (8" Cir. 1995)............................................................................9 Pasquantino v. United States, 544 U.S. 349, 125 S.Ct. 1766 (2005)......................................................27, 28 vi TABLE OF CITATIONS (continued) Page Porcelli v. United States, 303 F.3d 452 (2d Cir. 2002............................................................................28 *Raney v Allstate Insurance Co., 370 F.3d 1086 (11"' Cir. 2004) ...................................... i, 1, 11, 12, 13, 14, 16 Reves v. Ernst & Young, 507 U.S. 170, 113 S.Ct. 1163 (1993)......................................................22, 23 Schmuck v. United States, 489 U.S. 705, 109 S.Ct. 1443 (1989)..............................................................9 Sedima, S.P.R.L. v. Imrex Co., 473 U.S. 479, 105 S.Ct. 3275 (1985)..............................................................9 United States v. Godwin, 765 F.3d 1306 (11' Cir 2014).......................................................................23 United States v. Goldin Indus., 219 F.3d 1271 (11`h Cir. 2000)..........................................................24, 25, 26 *United States v. Lee, 427 F.3d 881 (11' Cir. 2005)...............................................................i, 13, 14 *United States v. Pendergraft, 297 F.3d 1198 (11" Cir. 2002) ................................ i, 1, 12, 13, 14, 17, 18, 19 United States v. Tobin, 155 F.3d 636 (3d Cir. 1998)..........................................................................21 United States v. Corona, 885 F.2d 766 (11" Cir. 1989)........................................................................17 West Hartford v. Operation Rescue, 915 F.2d 92 (2d Cir. 1990)...........................................................................26 vii TABLE OF CITATIONS (continued) Other Page 18 U.S.C. § 1341......................................................................................................11 18 U.S.C. § 1353......................................................................................................11 18 U.S.C. § 1951(a)................................................................................................17 18 U.S.C. § 1951(b)(2).............................................................................................17 18 U.S.C. § 1962(c).....................................................................................22, 23, 24 18 U.S.C. § 1964(c)............................................................................................ 2,29 28 U.S.C. 1291...........................................................................................................x Fla. Stat. § 119.07(4)................................................................................................27 Fla. Stat. § 119.12......................................................................................................4 Fed. R. Civ. P. 9(b)....................................................................................................8 viii PREFACE Plaintiff/Appellant, TOWN OF GULF STREAM, shall be referred to as "Appellant" or "the Town." Plaintiff, WANTMAN GROUP, INC., shall be referred to as "Wantman Group." Defendants/Appellees, AIRLINE HIGHWAY, LLC, COMMERCE GP, INC., CG ACQUISITION CO., INC., CRO AVIATION, INC., ASSET ENHANCEMENT, INC, COMMERCE REALTY GROUP, INC., COMMERCE GROUP, INC. will be referred to as the "Corporate Defendants." Defendants/Appellees, GIOVANI MESA, NICKLAUS TAYLOR and RYAN WITMER will be referred to as the "Attorney Defendants." Defendant/Appellee, CITIZENS AWARENESS FOUNDATION, INC. will be referred to as "CAFI." Defendant/Appellee, PUBLIC AWARENESS INSTITUTE, will be referred to as "PAI." Defendant/Appellee, THE O'BOYLE LAW FIRM, P.C. will be referred to as "the O'Boyle Law Firm." Judge Kenneth A. Marra, United States District Court Judge for the Southern District of Florida, will be referred to as the "District Court." Lm The Class Action Complaint filed on February 12, 2015 shall be referred to as the "Complaint." The Complaint and the Exhibits thereto will be cited as "Compl. at " and "Compl. Ex. _" The Opinion and Order (the "Order") granting the motions to dismiss and dismissing the case with prejudice entered by the District Court on June 30, 2015 shall be referred to as the "Order." The Order will be cited as "Order at " Appellant's citations to the record shall be to the Docket/Tab number and specific page number and will be cited as "DE _ at _ " STATEMENT REGARDING SUBJECT -MATTER AND APPELLATE JURISDICTION The District Court had original jurisdiction pursuant to 28 U.S.C. § 1331 as the action was brought under 18 U.S.C. §1961, § 1962 and §1964. The District Court also had original jurisdiction pursuant to 18 U.S.C. §§ 1964(a) -(c). This appeal is from a final order and judgment that disposed of all of Appellant's claims. The District Court entered its Order granting Appellees' motions to dismiss with prejudice on June 30, 2015 and entered judgment in favor of Defendants on July 1, 2015. Thus, this Court has jurisdiction pursuant to 28 U.S.C. § 1291, which states that "[tjhe courts of appeals ... shall have jurisdiction of appeals from all final decisions of the district courts of the United States." x Appellant timely filed its notice of appeal on July 29, 2015, within 30 days of the District Court's June 30, 2015 Order and the Court's July 1, 2015 final judgment, as prescribed by Federal Rule of Appellate Procedure 4(a). xi STATEMENT OF THE ISSUES Whether the District Court erred in determining that Plaintiffs failed to sufficiently allege the independent predicate acts of mail and wire fraud, and instead finding these independent predicate acts were essentially superseded by the allegations of extortion. Whether the District Court erred in determining that this Court's opinions in Raney v. Allstate Insurance Co., 370 F.3d 1086 (11 " Cir. 2004) and United States v. Pendergraft, 297 F.3d 1198 (11`x' Cir. 2002) bar the Plaintiffs RICO claim. Whether the District Court erred in dismissing, with prejudice, the Complaint brought under the Federal Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seg. ("RICO"), for failure to state a claim. STATEMENT OF THE CASE A. Nature of the Case This case involves a scheme to defraud and extort the Town and other state and local municipalities, municipal agencies, and private contractors throughout the State of Florida. Part of the scheme involves the submission of thousands of public records requests pursuant to Florida's Public Records Act, Chapter 119, Fla. Stat. (the "Act") ostensibly to obtain the legitimate goal of obtaining public records. In reality, Defendants do not want the relief requested (the public records); they are making the requests with an intent to deceive as part of their scheme to defraud and to initiate the extortion process. Defendants corrupt the process by, among other things, snaking public records requests using false aliases to intentionally deceive the Town into believing that different persons or entities are making the requests in a concerted effort to avoid paying the mandatory costs for which the requestors are otherwise responsible under the Act. Defendants thereafter use the pending records requests and subsequent lawsuits, coupled with the threat of further, wholly unrelated public records requests and litigation to magnify the risk to the municipality and as leverage to force the payment of money in the form of windfall profits exceeding the attorney fees permitted under the Act. As a result of Defendants' inherently wrongful conduct, from which these municipalities have the right to be free, the Town alone has incurred tens of thousands of dollars in lost statutory service fees, unreimbursed labor costs, attorneys' fees and other recoverable costs. B. Course of Proceedings in District Court On February 2, 2015, the Town and the Wantman Group, on behalf of state and local municipalities, municipal agencies and their private contractors in Florida, filed a class action complaint against Appellees for violations of the Racketeer Influenced Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961, 1962 and 1964. Motions to dismiss the class action complaint were filed by the Attorney Defendants on March 9, 2014 (DE 9) and by the Corporate Defendants and Martin O'Boyle on March 13, 2015 (DE 10). On March 16, 2015, Defendants Denise 2 DeMartini, CAFI, Our Public Records, Stop Dirty Government and PAI joined in the aforementioned motions to dismiss and submitted supplemental argument (DE 12). Also on March 16, 2015, Defendants William Ring, Jonathan O'Boyle and the O'Boyle Law Firm also joined in the motions to dismiss and the DeMartini, et. al. supplement (DE 13). Defendant Christopher O'Hare joined the two prior motions to dismiss and the two prior joinders and submitted a supplemental motion to dismiss on March 18, 2015 (DE 17). Appellants submitted one omnibus response to Appellees' motions to dismiss on April 6, 2015 (DE34). Appellees thereafter filed replies: the Attorney Defendants replied on April 14, 2015 (DE 35); the Corporate Defendants, O'Boyle, DeMartini, CAFI, Our Public Records, Stop Dirty Government and PAI submitted a joint reply on April 16, 2015 (DE 36); and O'Hare joined in the two prior replies and submitted a supplemental reply on April 16, 2015 (DE 37). The District Court entered its Order granting the motions to dismiss and dismissing the case with prejudice on June 30, 2015and rendered a Final Judgment in favor of Appellees on July 1, 2015. (DE 47, 48). On July 29, 2015, Appellants filed a notice of appeal from the Order and Final Judgment. (DE 49). 3 C. Statement of The Facts The Complaint details a scheme through which O'Boyle joined with the other Defendants to deceive, defraud and extort municipal entities and private contractors throughout Florida into paying "windfall" settlements that included a profit component in derogation of the Act. (Compl. at $T53-61). This scheme has to date involved the creation of the O'Boyle Law Firm (see id. at ¶ 62), the formation of contrived not-for-profit corporations to serve as "clients" (see id. at ¶T 63-64), the retention of an experienced public records advocate to lend it legitimacy (see id. at ¶J 65-74), the joinder of forces with another disgruntled Town resident familiar with using public records requests and litigation as a weapon to punish public servants (see id. at ¶T 75-88) and, ultimately, a carefully crafted onslaught of public records requests designed to induce non-compliance and generate hundreds of lawsuits and windfall fees (see id. at % 103-108 & Ex. B).' The Florida RICO Enterprise originated in early 2014. (Compl. at 161). Just a few months earlier, after the Town of Gulf Stream denied certain of his variance requests, O'Boyle had unleashed a barrage of hundreds ofpublic records requests and more than one dozen lawsuits on his hometown, a tiny community with a population 1 Florida's Public Records Act requires a court to assess and award against the responsible agency the reasonable costs of enforcement, including reasonable attorney's fees for an unlawful refusal to permit a public record to be inspected or copied. Fla. Stat. § 119.12. Municipalities and government contractors have no corresponding right to obtain fees and costs incurred in successfully defending against public records suits, even those that are frivolous or were brought in bad faith. 0 of less than 1,000 residents and just 17 municipal employees. (See id. at IT 56-58). O'Boyle succeeded in obtaining a $180,000 settlement from the Town for the purported attorneys' fees he had incurred litigating public records suits against them. (See id. at ¶ 59). With Jonathan O'Boyle having recently graduated from law school, father and son realized that they could induce violations of the Act on a grand scale in order to generate ill -gained profits. (See id. at ¶¶ 57-61). One of the first steps in this scheme to defraud and extort was to create the O'Boyle Law Firm. While not a Florida lawyer, Jonathan O'Boyle opened the foreign profit corporation and operated it from the Broward County offices of one of his father's corporate entities. (See id. at ¶ 62). The law firm then needed "clients" to make public records requests and file suits. (See id. at ¶ 63). O'Boyle and Jonathan, together with William Ring and Denise DeMartini, activated several of O'Boyle's dormant corporations and not -for -profits and formed several other not -for -profits for the sole purpose of making public records requests to generate litigation and fees for the O'Boyle Law Firm. (See id.). One of the new not-for-profit entities formed by the members of the Enterprise to feed public records litigation to the O'Boyle Law Firm was the Citizens Awareness Foundation, Inc. ("CAFI"). (See id. at ¶T 65-74). A self-employed civil rights and public information activist, Joel Chandler, was hired as Executive Director of CAM to lend legitimacy to Defendants' scheme and the RICO Enterprise. (See id.). He would later resign in the spring of 2014, after learning that the Enterprise had no legitimate interest in open government issues, but rather was focused on defrauding the Plaintiffs and maintaining the profit center. (Compl. at ¶¶ 89-101). Christopher O'Hare, another disgruntled Town resident who also had a history of barraging the Town of Gulf Stream with public records requests (and who had a prior relationship with Chandler (see id. at IT 75-76, 79)), joined the RICO Enterprise at its inception. (See id. at ¶J 77-88). Regular meetings between O'Boyle, Jonathan O'Boyle and O'Hare led to an agreement to work in concert to file hundreds of public records requests. (See id. at ¶¶ 77, 103-08). To advance the interests of the Enterprise, O'Hare began making hundreds of public records requests using fraudulent aliases. (See id. at ¶T 84-85 & Compl. Ex. B). O'Hare used these aliases not to exercise his right to make anonymous public records requests to governmental entities, but to prevent the Town from charging a reasonable fee to recoup the public resources consumed by the actions of this one individual. Specifically, O'Hare sought to avoid paying the Town the special service charges permitted under the Act for extensive use of information technology resources and/or clerical assistance. (Compl. at % 82-85). The Town had begun assessing these charges against O'Hare in early 2014, after advising that he had failed to pick up the vast majority of records the Town had gathered in response to more than 500 public records requests he had made since August 2013. (See id. at ¶J 82-83). To avoid the special service charges, O'Hare began to make multiple, individual public records requests in a single day or spread out over a few days using fraudulent aliases such as "Buffy Howell," "Americo Vespuchi" and "Wyatt Burp" (See id. at ¶ 84 & Ex. B). Other aliases, including "Billy Trasher," "Scotty Morgin," "Gonna White", "Groan Orthwein," and `Bobby Gangrene" deliberately mocked Town officials. (See id.). O'Hare thereafter turned the nearly one thousand public records requests he has made against the Town into more than two dozen lawsuits, in many of which he is represented by the O'Boyle Law Firm. (See id. at T¶ 86-87). The RICO Enterprise used the barrage of public records requests and litigation as a hammer to extract windfall attorneys' fees from their municipal and private contractor targets. It perfected this scheme in the Town, where the Defendants have collectively submitted more than 2,000 public records requests and where some two dozen lawsuits were pending as of June 2014. (Compl. at T¶ 2, 103-08 & Ex. B). Once the requests and suits were pending, O'Boyle and O'Hare blatantly threatened hundreds more public records requests and accompanying litigation with continuously skyrocketing legal fees absent an immediate settlement and monetary payment. (Compl. at ¶¶127-33). With the tiny Town of Gulf Stream as its epicenter, the scheme to defraud has now spread to approximately 31 municipalities or agencies located throughout 11 Florida. (Compl. Ex. C). 2 At least one Florida court has labeled this type of scheme as an "unreasonable and flagrant abuse of the state [Public Records Act]," amounting to "nothing more than a scam." (Compl. Ex. A at 118, p.6). D. Standard of Review This Court reviews a district court's grant of a Rule 12(b)(6) motion to dismiss for failure to state a claim de novo. Ironworkers Local Union 68 v. AstraZeneca Pharms., LP, 634 F.3d 1352, 1359 (11th Cir. 2011). The allegations of the complaint must be accepted as true and construed in the light most favorable to Plaintiffs. See id. Motions to dismiss should not be granted if a plaintiff's "complaint ... contain[s] sufficient factual matter, accepted as true, to `state a claim to relief that is plausible on its face. "' Ashcroft v. Iqbal, 556 U.S. 662, 678,129 S. Ct. 1937, 1949 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555,127 S. Ct.1955,1974 (2007)). "[O]nce a claim has been stated adequately, it may be supported by showing any set of facts consistent with the allegations in the complaint." Twombly, 550 U.S. at 563. Because the Town brings its RICO claims in part based on a pattern of fraudulent activity, Rule 9(b) requires the circumstances constituting the predicate acts of mail and wire fraud to be "stated with particularity." Fed. R. Civ. P. 9(b). A "scheme to defraud" sufficient to support mail or wire fraud may be established even 2 Indeed, the chart attached to the Complaint as Exhibit C reflects public records suits brought to advance the goals of the RICO Enterprise by just one Defendant, the Citizens Awareness Foundation, Inc. and it is anticipated that the number of municipal class members is substantially larger. L if the mailings or wires themselves do not contain any false or misleading information but are in furtherance of and "incident to an essential part of the scheme." Schmuck v. United States, 489 U.S. 705, 712-15, 109 S.Ct. 1443, 1448-50 (1989). In that circumstance, the complaint need not plead with particularity as to the mailings themselves, but must particularly describe the circumstances constituting the overall fraudulent scheme. SeeMurrPlumbing, Inc. v. Scherer Bros. Fin. Servs. Co., 48 F.3d 1066, 1069 n.6 (8`h Cir. 1995); Angermeir v. Cohen, 14 F.Supp.3d 134,145 (S.D.N.Y. 2014) (citing Lundy v. CatholicHealth Sys. ofLonglsland Inc., 711 F.3d 106,119 (2d Cir. 2013)). Nevertheless, the application of Rule 9(b) to RICO actions must not be read to abrogate the concept of notice pleading. See Brooks v. Blue Cross & Blue Shield of Fla., Inc., 116 F.3d 1364, 1371 (1 Vh Cir. 1997); see also Friedlander v. Nims, 755 F.2d 810, 813 n.3 (11'h Cir. 1985) ("[A] court considering a motion to dismiss for failure to plead fraud with particularity should always be careful to harmonize the directives of Rule 9(b) with the broader policy of notice pleading."). The Supreme Court has directed that "RICO is to be read broadly" and "liberally construed to effectuate its remedial purposes," which are "nowhere more evident than in the provision of a private action...." Sedima, S.P.R.L. v. Imrex Co., 473 U.S. 479, 497-98, 105 S.Ct. 3275, 3285-86 (1985) (footnote omitted). SUMMARY OF THE ARGUMENT The Court should reverse the Order granting the Motions to Dismiss and vacate the Final Judgment. The Complaint sufficiently alleged dozens of predicate acts of mail and wire fraud, which alone are sufficient to support its RICO claims. In dismissing the Complaint with prejudice, the District Court never considered case law from this Court which explained the limited holding of the cases on which the District Court relied. Because the Complaint identifies the commission of numerous predicate acts of mail and wire fraud made with the intent to deceive to avoid having to pay statutorily authorized costs and fees under the Act, the Town properly stated a claim on which relief can be granted and dismissal pursuant to Rule 12(b)(6) was improper. Moreover, the multi -faceted, extortionate scheme carried out by Defendants goes far beyond simply threatening to file or actually filing frivolous lawsuits. Rather, it involves fraudulent representations, systematic threats and intimidation of future actions wholly unrelated to the underlying litigation activity, all done solely to obtain leverage and generate windfall and impermissible profits. Finally, there are no alternative grounds for a dismissal of the Complaint with prejudice at this early stage in the litigation. 10 ARGUMENT A. The District Court Erred in Dismissing the Complaint with Prejudice for Failure to Allege RICO Predicate Acts. The District Court dismissed the Complaint with prejudice solely on the basis of a failure to adequately allege at least two qualifying predicate acts in support of the RICO claims.' In so doing, the District Court determined that the alleged predicate acts of mail fraud under 18 U.S.C. § 1341, wire fraud under 18 U.S.C. § 1353, and extortion under the Hobbs Act, 18 U.S.C. § 1951, were all "ultimately dependent upon" the threat of filing lawsuits or the actual filing of lawsuits (Order at 5-6) and thus could never constitute RICO predicate acts. The District Court erred by failing to separately consider the mail and wire fraud allegations and effectively treating the extortion claim as some type of superseding predicate act, by failing to consider subsequent law from this Court limiting Raney and Pendergraft in cases alleging an intent to deceive, and by erroneously characterizing the scheme as mere litigation activity that cannot constitute extortion. 1. The Use of the Mails and Wires with the Intent to Deceive the Town Into Foregoing Special Service Fees to Which it is Entitled is a Predicate Act. The District Court rejected the mail and wire fraud allegations out of hand, finding that the gist of the RICO claims were for extortion. It then found this Court's decision in Raney v Allstate Insurance Co., 370 F.3d 1086 (11°i Cir. 2004), to be 3 The District Court did not reach any of the other grounds asserted in support of the motions to dismiss. 11 "dispositive of the issue" and the instant case "indistinguishable from Raney. " Order at 4-5. In doing so, the District Court misconstrued this Court's decision in Raney as it relates to mail fraud as a predicate act. Specifically, Raney, which relied upon United States vPendergraft, 297 F.3d 1198 (11`s Cir. 2002), rejected mail fraud claims as a predicate RICO act because there were no allegations of an intent to deceive. This Court has consistently held that absent such an intent, there can be no scheme to defraud, and, therefore, no predicate act. The District Court overlooked the fact that, unlike in Raney and Pendergraft, the Complaint alleges that Defendants committed the predicate acts of mail and wire fraud with the requisite intent to deceive. In Pendergraft, the defendants were convicted of mail fraud and conspiracy to commit mail fraud based on affidavits they gave falsely accusing the Chairman of the Marion County Board of Commissioners of threatening them if their abortion clinic remained open. 297 F.3d at 1201-02. The false affidavits were attached to a motion for preliminary injunction that was served by mail on lawyers for the parties in ongoing federal litigation. See id. at 1202. This Court reversed the mail fraud and conspiracy convictions, finding that because the defendants knew that the Chairman would deny making such threats, they "knew that their affidavits would not trick [him] into admitting otherwise." Id. at 1209. This Court stated: If they knew that they could not deceive Marion County, then they could not have had an intent to deceive. See Pelletier v. Sweifel, 921 F.2d 1465, 1499 (11`h Cir. 199 1) ("A defendant cannot possibly intend to deceive someone if he does not believe that his intended `victim' will act on his 12 deception."); Norton v. United States, 92 F.2d 753, 755 (9" Cir. 1937) ("There can be no intent to deceive where it is known to the party making the representations that no deception can result."). Since there was no intent to deceive, there was no "scheme to defraud," and we hold that Pendergraft and Spielvogel's mailing of litigation documents, even perjurious ones, did not violate the mail -fraud statute. Id. (emphasis added). This Court reversed solely because defendants had no intent to deceive the County when they mailed the false affidavits. In Raney, this Court extended Pendergraft and held that actual litigation, like threatened litigation, cannot constitute a RICO predicate act of mail fraud absent an intent to deceive the victim. 370 F.3d at 1087-89. This Court stated: Similarly, we held in Pendergraft that, absent an intent to deceive the victim, the mailing of litigation documents... did not violate the mail fraud statute. Raney does not allege any intent to deceive him, and he therefore cannot establish mail fraud as a predicate act for his RICO claims. Id. at 1088 n. 2 (emphasis added). The District Court's analysis ended with Raney (Order at 5-6) and did not consider this Court's limitation of Raney in United States v. Lee, 427 F.3d 881(11"' Cir. 2005). In Lee, another mail fraud predicate act case, this Court explained the limited nature of its holding in Pendergraft. Lee involved defendants convicted of mail fraud in part based on fraudulent litigation materials sent to opposing counsel in response to a foreclosure action filed by a lender. 427 F.3d at 888-89. Testimony indicated that the mailings were part of a package of documents intended to mislead and influence the lender to discharge the mortgage. See id. at 889-91. In response to defendants' 13 reliance on Pendergraft when challenging their convictions, this Court observed that its statements to the effect that "a malicious prosecution claim might be a more appropriate vehicle to deal with mailings made in the course of litigation" were "simply dicta." See id. at 890 (citing Pendergraft, 297 F.3d at 1209). It then confirmed that its focus in Pendergraft had been on whether the defendants "had the necessary intent to deceive": Ultimately, it was due to the absence of an intent to deceive, and not upon any policy concerns relating to using the mails in connection with litigation, that we held that the mail fraud indictment failed to charge an offense as a matter of law. Id. (citing Pendergraft, 297 F.3d at 1209) (emphasis added). While recognizing the "concerns inherent in allowing litigation materials to form the basis of a mail fraud claim" and of "placing obstacles in the path of full access to our courts," this Court nevertheless affirmed the mail fraud convictions: "we cannot countenance mailing false claims clothed in legalese to lenders, with the intent of perpetrating or perpetuating a fraud, even where litigation is ongoing." Id. at 891. In sum, this Court has consistently held that without an intent to deceive there can be no scheme to defraud (Raney, Pendergraft). Conversely, when the use of the mails furthers a scheme to defraud and is accompanied by the intent to deceive, it constitutes the predicate act of mail fraud (Lee). Here, the Complaint alleges that Defendants used the mail and the wires with the requisite intent to deceive the Town and, therefore, adequately pleads dozens of 14 violations of the mail and wire fraud statutes as predicate RICO acts. Specifically, the Complaint details the repeated use of the mail and wires by O'Hare, using fraudulent aliases in furtherance of the scheme to defraud, with an intent to deceive and trick the Town into not charging him those special service charges that the Town was otherwise entitled to recover for the extensive use of resources and clerical assistance incurred in responding to requests from a single individual under the Public Records Act. (Compl. at $T 82-84). Any argument by O'Hare that the requisite intent to deceive cannot be found because the Town knew the requests were made by him must be rejected. The Complaint alleges that when a cursor hovers over five (5) of the 18 email aliases, a link appears to relate those addresses to him. (Compl. at ¶ 84 & n.8-12). Plaintiffs did not allege that Town officials took this extra step prior to incurring fees and responding, let alone made any inquiries as to who made the subject requests. Indeed, as Defendants noted below, the Town is not permitted to inquire as to the true identity of records requestors. See Chandler v. Greenacres, 140 So. 3d 1080, 1084 (Fla. 4`h DCA 2014).a 4 However, at least one Florida appellate court has recently noted that no law "requires a governmental entity to provide public records to a generic email address, at least not until such time as it is made clear that the address belongs to a person." Consumer Rights, LLC v. Union Cty., 159 So. 3d 882, 886 (Fla. 15` DCA 2015) ("If a generic email address were treated as the equivalent of a `person' within the meaning of the constitution and the statute, an unscrupulous computer hacker could bring the work of 15 The issue is not whether the Town was actually deceived but whether Defendants intended to deceive it. See Huff v. United States, 301 F.2d 760, 765 (5" Cir. 1962) ("There is no requirement that the victim be actually deceived, but only that there be a scheme to defraud... Nor is it essential that the scheme be successful..") 5 By deliberately submitting dozens ofrequests to the Town using various fictitious aliases, O'Hare clearly intended to deceive the Town into believing the requests originated from different individuals in order to prevent the Town from exercising its statutory right to recoup and offset the costs associated with such burdensome requests. The Town has more than sufficiently alleged fraud under the circumstances.b In sum, the District Court overlooked the allegations of the Complaint establishing the intent to deceive, which distinguishes the instant action from Raney a government agency to a halt... and in the process expose the agency to multiple attorney fee awards for no good reason."). 5 In Bonner v. Pritchard, 661 F.2d 1206 (11 `h Cir. 1981), this Court adopted as binding precedent all decisions of the former Fifth Circuit handed down before October 1, 1981. 6 Under RICO, the expansive definition of fraudulent conduct proscribed by the federal mail and wire fraud statutes: Reach[es] any scheme to deprive another of money orproperty by means of false or fraudulent pretenses, representations, or promises.... The words "to defraud" in the mail fraud statute have the common understanding of wronging one in his property rights by dishonest methods or schemes, and usually signify the deprivation of something of value by trick, deceit, chicane[ry] or overreaching. Carpenter v. United States, 484 U.S. 19, 27, 108 S.Ct. 316, 321 (1987) (internal citations and quotations omitted). 16 and Pendergraft and supports numerous predicate acts of mail and wire fraud in fintherance of the RICO scheme. Because the Complaint identifies far more than two distinct predicate acts of mail and wire fraud, whether the Town also sufficiently alleged predicate acts of extortion under the Hobbs Act is immaterial. As this Court held in Huff, a case cited in Pendergraft, wire fraud and extortion are not mutually exclusive; "[t]he mere fact that extortion may constitute one aspect of the transaction does not insulate the fraudulent representations and plan from prosecution as a scheme to defraud." 301 F.3d at 765. See also U.S. v. Corona, 885 F.2d 766 (11`h Cir. 1989) (upholding RICO conviction where verdict left no doubt that jury relied on at least two valid predicate acts). In any event, the Complaint sufficiently alleged extortion. 2. The Town Sufficiently Alleged Predicate Acts of Extortion Far Beyond Mere Frivolous Litigation. The District Court also erred in dismissing the Complaint with prejudice for failure to allege the predicate acts of extortion. The Hobbs Act requires only obtaining, or attempting to obtain, "property from another, without his consent, induced by wrongful use of... fear (including fear of economic loss)." 18 U.S.C. §§ 1951(a), 1951(b)(2). In dismissing the Complaint, the District Court relied on Pendergraft and Raney, cases in which this Court had found that the threat of and pursuit of frivolous litigation cannot constitute the predicate RICO act of extortion. This Court opined in Pendergraft that "allowing litigants to be charged with extortion would open yet another collateral way for litigants to attack one another" given the 17 "reality ... that litigating parties often accuse each other of bad faith." 297 F.3d at 1207. Other courts have similarly reasoned that `[w]henever an adverse verdict results from failure of the factfinder to believe some evidence presented by the plaintiff, the adverse party could contend that the plaintiff engaged in extortionate litigation." Deck- v. eck v. Engineered Laminates, 349 F.3d 1253, 1258 (10°i Cir. 2003). See also La Suisse, Societe D'Assurauces Sur La Vie v. Kraus, 2014 U.S Dist. LEXIS 99847, at * *25-27 (S.D.N.Y. July 21, 2014) (collecting cases). The Town does not dispute that the threat to file, or actual filing of, a frivolous lawsuit should not alone result in a predicate RICO act. As this Court acknowledged in Pendergraft, its holding was "a narrow one." 297 F.3d at 1208. This Court has not had occasion to detennine whether its narrow holding applies to circumstances involving the systematic use of unjustified lawsuits as part of a more extensive extortion scheme to obtain money to which the extorter is not otherwise entitled, but others have. In Chevron Corp. v. Donziger, for instance, the district court was faced with a motion to dismiss RICO claims alleging that a New York lawyer and others conceived, executed, funded and directed a scheme to extort and defraud Chevron by bringing a baseless lawsuit, fabricating evidence for use in that lawsuit and exerting pressure on Chevron by means of the litigation and public attacks based on false and misleading statements to coerce it to pay monies. 871 F.Supp.2d 229, 236-37 IN (S.D.N.Y. 2012). Defendants moved to dismiss, arguing that Chevron's predicate act allegations of extortion were insufficient because "claims of vexatious litigation and defamation cannot constitute extortion." Id. at 248. The court distinguished the defendants' cases, including Pendergraft, as "hold[ing] only that frivolous litigation and defamatory statements are not alone sufficient to constitute extortion." Id. at 249 & n. 90 (emphasis added). Where Chevron had alleged that the RICO defendants were "executing a multi -faceted, extortionate scheme" that included not only bringing the litigation, but fabricating evidence, making false statements, and bringing false charges, "all for the purpose of coercing Chevron `into paying to stop the campaign against it,"' the complaint survived the motion to dismiss. Id. at 249 Following judgment for Chevron, the district court again rejected the argument that "the bringing of a lawsuit" "always exerts some pressure on the defendant to part with something of value in exchange for peace" and is therefore not extortion. See Chevron Corp. v. Donziger, 974 F. Supp. 2d 362, 579 (S.D.N.Y. 2014). It reaffirmed ' See also Calabrese v. CSC Holdings, Inc., 283 F. Supp. 2d 797, 809-10 (E.D.N.Y. 2003) (denying motion to dismiss where extortion allegations included an agreement to compel individuals to pay money by using "misrepresentations, threats and lawsuits" "whether or not the Defendants had any legal entitlement to the monies"); Motorola Credit Corp. v. Uzan, 202 F. Supp. 2d 239,247 n.3 (S.D.N.Y. 2002), rev'd on other grounds by, 322 F.3d 130 (2d Cir. 2003) ("While some lower courts have held that the threat of civil litigation or even the initiation of unjustified civil lawsuits does not constitute a Hobbs Act predicate act under RICO ... none of these cases ... involved, as here, the perjurious obtaining of a criminal charge ... to try to extort economic concessions."). 19 the holding that corrupting the adjudicative process removes any First Amendment shield; the use of wrongful means meant the conduct presented was not protected petitioning activity. See id. at 580-81. Chevron also noted that there was no nexus between the property the attorney sought to obtain by threatening Chevron's lawyers with criminal prosecution and any plausible claim that those lawyers had violated Ecuadoran law in connection with circumstances arising years earlier. See id. at 587. The lawyer defendant had instead used the criminal prosecutions to "keep the hammer over [Chevron's] head" and to "force [Chevron] to the table." Id. The court summarized the distinction between the circumstances in which the threat of economic harm is not extortionate or wrongful and those in which it is: Put still another way, one engaged in litigation either accepts the risk of an adverse result reached by fair and honest methods or settles, and that is fine. But a litigant who magnifies the risks to its adversary by corrupting the litigation in order to "get the price up" creates leverage purely attributable to the corruption, which is inherently wrongful, which bears no proper nexus to any plausible claim that may have been asserted in the first place, and from which the victim has a right to be free. Id. at 580. The Chevron analysis is entirely consistent with that conducted by Kraus, relied on by Plaintiffs in response to the motions to dismiss. (DE 34 at 9-11). After acknowledging the "nearly unanimous" view that "the pursuit of frivolous litigation does not constitute the predicate RICO act of extortion," Kraus distinguished the alleged scheme before it, which involved insurance brokers who attempted to extort carriers by using the threat of litigation, actual litigation and future litigation on 20 behalf of policyholders to force the carriers to make payments directly to them. 2014 U.S. Dist. LEXIS 99847, at **3-4, 15, 26-27. Citing United States v. Tobin, 155 F.3d 636, 640 (3d Cir. 1998), for the proposition that litigation may constitute extortion where the victim has "a pre-existing right to be free from the threats invoked," Kraus found that the policyholder lawsuits were extortionate because the brokers had no legitimate claim of right to the proceeds. Id. at *28. The threatened litigation could not resolve any dispute between the brokers and the insurance carrier. As in Chevron: and Calabrese, the wrongful conduct alleged here goes far beyond mere litigation activity. The Complaint alleges that Defendants "are executing a multi -faceted extortionate scheme," Chevron, 871 F. Supp. 2d at 249, that includes not simply making public records requests and then threatening to file or actually filing public records lawsuits alleging unlawful refusal in responding to those requests if records are not produced. Instead, the RICO Defendants are alleged to have created a business model which involved their acting in concert to make thousands of public records requests, including through the improper use of fraudulent aliases by the mail and wire to avoid payment of fees, filing dozens of frivolous lawsuits including suits in the name of entities created solely for the purpose of generating litigation and thereafter threatening to make hundreds more records requests and file additional lawsuits if the Town would not make windfall payments of purported "attorney fees" (which, in the case of threatened litigation, could never have been incurred) to 21 O'Boyle and O'Hare. None of the public records suits gave O'Boyle and O'Hare the right to any monetary damages. Nor would threats by O'Boyle and O'Hare to bring future records requests and lawsuits absent payment of monies to them resolve the underlying public records suits brought by their affiliated entities (such as CAFI) by production of any allegedly withheld documents. The Complaint details the use of inherently wrongful means bearing no proper nexus to any plausible public records claim that may first have been asserted solely to provide the RICO Defendants with leverage to force the Town to pay money. The alleged misconduct is indictable under the Hobbs Act and, therefore, constitutes the predicate act of extortion for purposes of RICO. The District Court erred in dismissing the Complaint with prejudice for failure to allege a predicate act of extortion. B. No Alternate Grounds Exist to Affirm the District Court's Dismissal of the Complaint with Prejudice. The Complaint Sufficiently Alleged that All Defendants Participated, Directly or Indirectly, in the Operation or Management of the Enterprise. The Corporate and Attorney Defendants and O'Hare argued below that the Complaint failed to allege that they operated or managed the RICO Enterprise. In Reves v. Ernst & Young, the Supreme Court held that in order to "'participate, directly or indirectly,' in the conduct of such enterprise's affairs, one must have some part in directing those affairs." 507 U.S. 170, 179,113 S.Ct. 1163, 1170 (1993). Moreover, "liability under § 1962(c) is not limited to upper management"; "an enterprise is 22 "operated' ... also by lower -rung participants in the enterprise who are under the direction of upper management," or by "others "associated with' the enterprise who exert control over it ...." Id. at 184, 113 S.Ct. at 1173. Even then, Section 1962(c) does not "require[] significant control over or within an enterprise." United States v. Godwin, 765 F.3d 1306, 1320 (11`h Cir 2014) (citation omitted). Reves declined to decide "how far [liability under] § 1962(c) extends down the ladder of operation." Id. at 184 n. 9, 113 S.Ct. at 1173 at n. 9. As this Court has recognized, however, "[b]ecause the RICO net is woven tightly to trap even the smallest fish, those peripherally involved with the enterprise, even lower -rung participants or virtual outsiders may, by virtue of their conduct, find themselves ensnared." United States v. Godwin, 765 F.3d 1306 (11`h Cir 2014) (internal quotations and citations omitted). Here, the Complaint more than sufficiently alleges that all of the Defendants, including O'Hare, the Corporate Defendants and the Attorney Defendants directly or, at a minimum, indirectly, participated in the affairs of the Enterprise. O'Hare's argument that he could not have had any part in directing the affairs of the Enterprise because he was already making public records requests and had filed multiple lawsuits against the Town "long before" the scheme began and because only a few coincidences link him with the other members of the Enterprise ignores the well -pled allegations of the Complaint. Specifically, Plaintiffs allege that O'Hare "met regularly" with O'Boyle and Jonathan O'Boyle and agreed to work with them to OR accomplish the goals of the Enterprise, including by himself committing numerous -- if not hundreds -- of predicate acts of mail and wire fraud by using fraudulent aliases to avoid being charged statutorily permitted fees. Indeed, the Complaint details the vital roles played by each Defendant in carrying out the Enterprise's affairs. (Compl. ¶j 123-25). These allegations are more than sufficient. See, e.g., AI-Rayes v. Willingham, 2007 WL 788401, *2-3 (M.D. Fla. Mar. 14, 2007) (denying motion to dismiss where plaintiff met operation and management requirement by alleging that lawyer defendant misrepresented that he was a fiduciary, created entities to buy and sell real estate at inflated prices, and concealed the true purchase price of real estate). 2. The Complaint Sufficiently Alleged a RICO Enterprise Separate and Distinct from its Members. The "distinctness" requirement set forth in Section 1962, whereby the "person" and the "enterprise" must be separate and distinct entities, "applies only when the singular person or entity is defined as both the person and the only entity comprising the enterprise." United States v. Goldin Indus., 219 F.3d 1271, 1275 (111' Cir. 2000) (collecting cases) (emphasis added); accord Allstate Ins. Co. v. Palterovich, 653 F.Supp.2d 1306 (S.D. Fla. 2009). See also Cedric Kushner Promotions, Ltd. v. King, 533 U.S. 158, 161, 121 S.Ct. 2087, 2090 (2001) ("[T]o establish liability under §1962(c) one must allege and prove the existence of two distinct entities: (1) a `person'; and (2) an `enterprise' that is not simply the same `person' referred to by a different name."). In fact, although RICO liability will not lie where the person and alleged enterprise are one in the same, it is well established that a defendant can be both a person under RICO and also part of the RICO enterprise. Kushner, 533 U.S. at 163 (finding CEO and sole shareholder could be RICO "person" and part of RICO "enterprise" consisting of himself and the company); Goldin (holding that three corporations could each be a RICO person and part of a RICO enterprise comprised of a union of the three corporations). Moreover, corporations are legal entities separate and distinct from the employees and persons that comprise them. See Kushner, 533 U.S. at 163 ("The corporate owner/employee, a natural person, is distinct from the corporation itself, a legally different entity with different rights and responsibilities due to its different legal status."); Corp. Express Office Prods., Inc., v. Phillips, 847 So. 2d 406, 411 (Fla. 2003). "A corporation can [therefore] be liable for the RICO violations of its employees when `the corporation is actually the direct or indirect beneficiary of the pattern of racketeering activity, but not when it is merely the victim, prize, or passive instrument of racketeering." Design Pallets, Inc. v. Grayrobinson, P.A., 515 F.Supp.2d 1246, 1257 (M.D. Fla. 2007) (declining to dismiss RICO claims against attorneys at law firm where plaintiffs alleged law finn profited from their activities). The Complaint here does not define as the enterprise a singularperson or entity but multiple individuals and entities acting free and independently of one another to advance their own separate interests. No defendant is alleged to have merely been "the 25 victim, prize or passive instrument of racketeering"; all are alleged to have played an active role in the Enterprise. Under the circumstances, the RICO Enterprise is sufficiently pled. See Goldin, 219 F.3d at 277. 3. The Complaint SufficientlyAlleeed an "Injury to Business or Property." Defendants argued to the District Court that the Town and municipal class members had failed to allege an injury to "business or property" because the alleged expenditures were all made in the performance of government functions. (DE 9 at 11, DE 10 at 9). Plaintiffs distinguished the cases on which Defendants' relied, Canyon County v. Syngenta Seeds, Inc., 519 F.3d 969 (9°i Cir. 2008) and West Hartford v. Operation Rescue, 915 F.2d 92 (2d Cir. 1990). As Plaintiffs pointed out below, this is not a case where the municipal class members have alleged some diffuse injury to their general economies. Instead, the municipal class members alleged with particularity the precise damages they have incurred by reason of Defendants' conduct. (Compl., Exs. E, F). More specifically, the damages to the municipal class members include the loss of statutory fees and charges to which they otherwise would have been entitled but for the scheme to deceive and defraud them of this revenue. The Florida Legislature does not require municipalities to comply with their obligation to provide access to public records for free. See Board of Cry. Conn n'rs of Highlands Ctv v. Colby, 976 So. 2d 31 (Fla. 2d DCA 2008) (finding the cost of labor and of duplication along with the requirement of an advance 26 deposit permitted under Florida statute as "taxpayers should not shoulder the entire expense of responding to an extensive request for public records"). In addition to charges to copy the record, Fla. Stat. § 119.07(4), the Public Records Act expressly "permits the addition of a special service charge keyed to actual cost if the nature or volume of the public records requested is extensive." City of Miami Beach v. Public Employees Relations Comm'n, 937 So. 2d 226, 227 (Fla. 3d DCA 2006) (citing Fla. Stat. § 119.07(4)(d)). Florida courts have thus approved special service fees based on "extensive use" that exceeds 15 minutes of time to locate, review and produce requested public records. See Colby, 876 So. 2d at 36-37; Fla. Inst'l Legal Servs., Inc. v. Fla. Dep't Corrections, 579 So. 2d 267, 267-69 (Fla. 15` DCA 1991). The loss of service fees and charges deprived the Town "of a property right— in this case money rightfully theirs — in perhaps the most legally primitive sense." In re Managed Care Litig., 298 F.Supp.2d 1259, 1279-80 (S.D. Fla. 2003). As Southern District of Florida Chief Judge Federico Moreno held in denying a motion to dismiss RICO claims involving mail and wire fraud, allegations that plaintiff health care providers "performed the services and were defrauded of rightful monetary payments" when the managed care company defendants failed to pay claims in full and in a timely manner "easily [fell] under the rubric of a property interest." Id. at 1279.8 8 Finding an injury to valuable property here is also consistent with the line of federal authority holding that tax losses to governmental entities from unpaid taxes are "property" for purposes of the mail and wire fraud statutes. See Pasquantino v. United 27 The attorneys' fees proximately caused by the RICO violations and detailed in the Complaint and Exhibit F thereto are likewise sufficiently pled as detailed by the Town in response to the motions to dismiss (DE 34 at 15). See also Donziger, 871 F. Supp. 2d at 253 & n.130 ("[Plaintiff] more than sufficiently has alleged at least that it has sustained substantial attorneys' fees and professional costs in responding to defendants' allegedly fraudulent statements to U.S. courts ...."). 4. The Complaint Sufficiently Alleged Damages Proximately Caused by the Predicate Acts. Defendants also suggested to the District Court that the Complaint did not allege an injury to business or property caused "by reason of a criminal RICO violation or predicate act. Not surprisingly, Defendants continue to use the Public Records Act as a sword and a shield, arguing that it was the Act and voluntary decisions of the Plaintiffs, not any predicate act by them, that "caused" the injury. (DE 10 at 11-12). Effectively, they reframe as a causation challenge the argument that Plaintiffs did not plead predicate criminal acts. (DE 10 at 12, "Plaintiffs do not allege States, 544 U.S. 349, 355-56,125 S.Ct. 1766, 1771-72 (2005) (finding Canada's right to uncollected excise taxes on liquor imported into the country by petitioners was a valuable entitlement to collect money and thus "property" within meaning of wire fraud statute); Porcelli v. United States, 303 F.3d 452 (2d Cir. 2002) (finding defendants' fraudulent under -reporting of sales tax returns concealed obligation to pay state sales taxes and constituted injury to property sufficient to support RICO mail fraud convictions); Illinois Dept. of Revenue v. Phillips, 771 F.2d 312, 314-16 (7t' Cir. 1985) (rejecting notion that governmental entity is limited to competitive or commercial injuries under RICO; state department of revenue could bring RICO suit against retailer to collect unpaid sales taxes). that Defendants performed any unlawful act that caused the Plaintiffs to fail to comply with the Public Records Law and incur damage..."). For all of the reasons set forth above, the Town sufficiently alleged predicate acts to support the RICO claims. In a RICO action, a plaintiff must show that it was "injured in [its] business or property by reason of a violation of section 1962 ...." 18 USC § 1964(c) (emphasis added). The "by reason of language requires a RICO plaintiff to establish that a defendant's violation was the proximate cause of his injury. Bridge v. Phoenix Bond & Indem. Co., 553 U.S. 639, 654,128 S.Ct. 2131, 2141 (2008). The proximate cause inquiry focuses on "whether the alleged violation led directly to the plaintiffs injuries."Anza v. Ideal Steel Supply Corp., 547 U.S. 451, 461, 126 S.Ct. 1991, 1998 (2006). RICO does not, however, require a plaintiff to show that the injurious conduct is the sole cause of the injury. Rather, a factor is a proximate cause if it is "a substantial factor in the sequence of responsible causation." Cox v. Adm'r U.S. Steel & Carnegie, 17 F.3d 1386, 1399 (1 Vh Cir.), opinion modified on reh'g, 30 F.3d 1347 (11th Cir. 1994). The Complaint alleges that Defendants scheme to deceive and defraud targeted the Town and municipal class members throughout the State of Florida and directly caused them damages in the form of otherwise unnecessary expenditures and costs and attorneys' fees associated with responding to public records requests and accompanying litigation. (Compl. at ¶J 39, 136-40 & Exs. E, F). Moreover, any 29 argument by Defendants that the damages resulting from lost statutory fees to which municipalities are otherwise entitled under the Public Records Act as a result of the predicate acts of mail and wire fraud were not explicitly referenced at the conclusion of the Complaint (DE 36 at 4) is not grounds for dismissal with prejudice as any deficiency in this regard can clearly be remedied with amendment. In sum, the proximate cause issue does not raise a fatal pleading deficiency but simply a factual dispute ripe for discovery. CONCLUSION The Class Action Complaint states a cause of action for violations of RICO. The District Court's Order dismissing the Complaint should be reversed and the Final Judgment in favor of Appellees vacated. 30 CERTIFICATE OF COMPLIANCE I CERTIFY that this brief complies with the type -volume limitation set forth in FRAP 32(a)(7)(B) because this brief contains 7,131 words, excluding the parts of the brief exempted by FRAP 32(a)(7)(B)(iii). I further certify that this brief complies with the typeface requirements of FRAP 32(a)(5) and the type style requirements of FRAP 32(a)(6) because this brief has been prepared in a proportionally spaced typeface using 14 -point Times New Roman. /s/Joanne M. O'Connor Joanne M. O'Connor, Esquire Florida Bar No.: 0498807 i oconnor(a,jonesfoster.com Attorney for Appellant, Town of Gulf Stream Dated: October 8, 2015 31 CERTIFICATE OF SERVICE I hereby certify that on October 8, 2015, I electronically filed the foregoing Initial Brief of Appellant, Town of Gulf Stream, with the Clerk of Court using CM/ECF and sent the original and six copies of the Initial Brief of Appellant, Town of Gulf Stream, via Federal Express to the Clerk of the United States Court of Appeals for the Eleventh Circuit, 56 Forsyth St., N.W., Atlanta, GA 30303. I also certify that I served a true and correct copy of the Initial Brief of Appellant, Town of Gulf Stream on all counsel of record identified on the attached Service List using CM/ECF on October 8, 2015. By: /s/ Joanne M. O'Connor Joanne M. O'Connor, Esquire Florida Bar No.: 0498807 ioconnor0i onesfoster.corn JONES, FOSTER, JOHNSTON & STUBBS, P.A. 505 South Flagler Drive, Suite 1100 West Palm Beach, FL 33401 Telephone: (561) 659-3000 Facsimile: (561) 650-5300 RicHmAN GREER, P.A. Gerald F. Richman, Esquire Florida Bar No.: 066457 grichmanna,richmangreer. com Leora B. Freire, Esquire Florida Bar No.: 013488 lfreireaa,richmanareer.com 250 Australian Ave., South, Suite 1504 West Palm Beach, FL 33401 Telephone: (561) 803-3500 32 Eric M. Sodhi, Esquire esodhiArichmangreer.com Florida Bar No.: 0583871 396 Alhambra Circle, North Tower, 14th Floor Miami, FL 33134 Telephone: (305) 373-4099 Attorneys for Appellant, Town of Gulf Stream 33 Town of Gulf Stream, et al. v. Martin E. O'Boyle, et. al. Case No. 15 -13433 -DD SERVICE LIST Gerald F. Richman, Esquire Florida Bar No.: 066457 Qrichman(i4ichmangreer.com Leora B. Freire, Esquire Florida Bar No: 013488 lfreire(o)richmangreer.com RICHMAN GREER, P.A. 250 Australian Ave., South, Suite 1504 West Palm Beach, FL 33401 Telephone: (561) 803-3500 Attorneys for Plaintiff/Appellant, Town of Gulf Stream Eric M. Sodhi, Esquire Florida Bar No.: 0583871 esodhi(&richmangreer.com RICHMAN GREER, P.A. 396 Alhambra Circle, North Tower, 14th Floor Miami, FL 33134 Telephone: (305) 373-4099 Attorney for Plaintiff/Appellant, Town of Gulf Stream Joanne M. O'Connor, Esquire Florida Bar No.: 0498807 ioconnornjonesfoster.com JONES FOSTER JOHNSTON & STUBBS, P.A. 505 South Flagler Drive, Suite 1100 West Pahn Beach, FL 33401 Telephone: (561) 659-3000 Attorney for Appellant, Town of Gulf Stream 34 Adam T. Rabin, Esquire Florida Bar No.: 985635 arabin(a)mccaberabin.com Robert C. Glass, Esquire Florida Bar No.: 052133 rglass(ia mccaberabin.com MCCABE RABIN, P.A. 1600 Forum Place, Suite 505 West Palm Beach, FL 33401 Telephone: (561) 659-7878 Attorneys for William Ring, Jonathan O'Boyle and The O'Boyle Law Firm, P. C., Inc. Daniel DeSouza, Esquire Florida Bar No.: 19291 ddesouzaaa,desouzal aw. com DESOUZA LAW, P.A. 101 NE Third Avenue, Suite 1500 Fort Lauderdale, FL 33301 Telephone: (954) 603-1340 Attorney for Denise DeMartini, Citizens Awareness Foundation, Inc., Our Public Records, LLC, StopDirtyGovernment, LLC and Public Awareness Institute, Inc. Mitchell W. Berger, Esquire Florida Bar No.: 311340 mberger(a,bergersingerman.com Steven D. Weber, Esquire Florida Bar No.: 47543 sweber a,bergersingerman.com BERGER SINGERMAN, LLP 350 East Las Olas Blvd., Suite 1000 Fort Lauderdale, FL 33301 Telephone: (954) 525-9900 Attorney for Martin E. O'Boyle, Airline Highway, LLC, Commerce GP, Inc., CG Acquisition Co., Inc., CRO Aviation, Inc., Asset Enhancement, Inc., Commerce Realty Group, Inc., and Commerce Group, Inc. 35 Etan Mark, Esquire Florida Bar No.: 720852 emarkCa,bergersingerman.com BERGER SINGERMAN, LLP 1450 Brickell Avenue, Suite 1900 Miami, FL 33131 Telephone: (305) 755-9500 Attorney for Martin E. O'Boyle, Airline Highway, LLC, Commerce GP, Inc., CG Acquisition Co., Inc., CRO Aviation, Inc., Asset Enhancement, Inc., Commerce Realty Group, Inc., and Commerce Group, Inc. Stuart R. Michelson, Esquire Florida Bar No.: 286982 smichelsonnasmichelsonlaw.com LAW OFFICE OF STUART R. MICHELSON 800 S.E. Third Avenue, 4th Floor Fort Lauderdale, FL 33316 Telephone: (954) 463-6100 Attorney for Giovani Mesa, Nicklaus Taylor, Ryan Witmer, Jonathan R. O'Boyle, William Ring and The O'Boyle Law Firm, P.C., Inc. Mark J. Hanna, Esquire Florida Bar No.: 0045251 mhanna(7a,g3m1aw.com servicena,g3mlaw.com GMMIMADISON P.A. 401 South County Road #3272 Palm Beach, FL 33480 Telephone: (561) 223-9990 Attorney for Christopher O'Hare p:\docs\l 3147\00086\pld\l nn9251.docx 36 Case: 15-13433 Date Filed: 12/07/2015 Page: 1 of 35 CASE NO. 15 -13433 -DD IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT CLASS ACTION TOWN OF GULF STREAM, et al., Plaintiffs/Appellants, V. MARTIN E. O'BOYLE, et al., Defendants/Appellees. On Appeal From The United States District Court For The Southern District of Florida Case No.: 9:15-cv-80182-KAM REPLY BRIEF OF APPELLANTS, TOWN OF GULF STREAM AND WANTMAN GROUP, INC. JONES, FOSTER, JOHNSTON & STUBBS, P.A. Joanne M. O'Connor, Esquire Florida Bar No.: 0498807 505 South Flagler Drive, Suite 1100 West Palm Beach, FL 33401 Telephone: (561) 659-3000 Facsimile: (561) 650-5300 Email: ioconnor(a ionesfoster.com Attorney for Appellant, Town of Gulf Stream Case: 15-13433 Date Filed: 12/07/2015 Page: 2 of 35 RicHMAN GREER, P.A. Gerald F. Richman, Esquire Florida Bar No.: 066457 grichmanna,richmangreer.com Leora B. Freire, Esquire Florida Bar No.: 013488 lfreire(a)richmangreer.com 250 Australian Ave., South, Suite 1504 West Palm Beach, FL 33401 Telephone: (561) 803-3500 Eric M. Sodhi, Esquire Florida Bar No.: 0583871 esodhi 24ichmanereer.com 396 Alhambra Circle, North Tower, 14th Floor Miami, FL 33134 Telephone: (305) 373-4099 Attorneys for Appellants Case: 15-13433 Date Filed: 12/07/2015 Page: 3 of 35 Case No. 15 -13433 -DD Town of Gulf Stream, et al. v. Martin E. O'Boyle, et al. CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT Pursuant to Federal Rule of Appellate Procedure 26.1 and l Vh Cir. R. 26.1- 2(b) (Rev. 12/15), Appellants certify that the Certificate of Interested Persons contained in the initial brief and two answer briefs, is complete. C-1 of 3 Case: 15-13433 Date Filed: 12/07/2015 Page: 4 of 35 TABLE OF CONTENTS Page TABLEOF CONTENTS........................................................................................... i TABLE OF AUTHORITIES.................................................................................... ii PREFACE................................................................................................................ iv ARGUMENT.............................................................................................................1 A. There is No Absolutely Unfettered Right to Petition Government and the Courts.................................................................1 B. Appellees Cannot Avoid Liability by Cloaking the Commission of RICO Predicate Acts Under the Guise of Protected Petitioning Activity ............................................................11 C. Appellees' Arguments as to Proximate Cause, RICO Standing and Operation or Management Lack Merit ........................ 14 CERTIFICATE OF COMPLIANCE.......................................................................16 CERTIFICATE OF SERVICE................................................................................17 1 Case: 15-13433 Date Filed: 12/07/2015 Page: 5 of 35 TABLE OF AUTHORITIES Cases Page Board of Cry. Commis of Highlands Cty. v. Colby, 976 So. 2d 31 (Fla. 2d DCA 2008)................................................................13 Bryant v. Avado Brands, Inc., 187 F.3d 1271 (11" Cir. 1999).....................................................................10 California Motor Transport Co. v. Trucking Unlimited, 404 U.S. 508, 92 S. Ct. 609 (1972) ..............................................1, 2, 3, 5, 11 City of Columbia v. Omni Outdoor Advertising, 499 U.S. 365, 111 S. Ct. 1344 (1991)............................................................3 City of Gainesville v. Fla. Power & Light Co., 488 F. Supp. 1258 (S.D. Fla. 1980)................................................................3 Cunningham v. Dist. Attorney's Off ce for Escambia Cty., 592 F.3d 11237 (11`h Cir. 2010)...............................................................9, 10 Eastern R.R. Presidents Conf. v. Noerr Motor Freight, Inc., 365 U.S. 127, 81 S. Ct. 523 (1961)................................................................2 Florida Inst 7 Legal Servs., Inc. v. Fla. Dept. of Corrections, 579 So. 2d 267 (Fla. 15` DCA 199 1) .............................................................13 Hanover 3201 Realty, LLC v. Vill. Supermarkets, Inc., 2015 U.S. App. LEXIS 19694, at *38 (3d Cir. Nov. 12, 2015) ................. 4, 5 Huff v. United States, 301 F.2d 760 (5" Cir. 1962).........................................................................13 P.R. Tel. Co. v. San Juan Cable, LLC, 885 F. Supp. 2d 534 (D.P.R. 2012)................................................................4 ii Case: 15-13433 Date Filed: 12/07/2015 Page: 6 of 35 PrimeTime 24 Joint Venture v. Nat'l Broad. Co., 219 F.3d 92 (2d Cir. 2000).............................................................................4 Professional Real Estate Investors, Inc. v. Columbia Pictures Indus. ("PRET'), 508 U.S. 49, 113 S. Ct. 1920 (1993) ..............................2, 5 Raney v. Allstate Ins. Co., 370 F.3d 1086 (11" Cir. 2004).........................................................11, 12, 14 Schmuck v. United States, 489 U.S. 705, 109 S. Ct. 1443 (1989)..........................................................12 United Mine Workers v. Pennington, 381 U.S. 657, 85 S. Ct. 1585 (1965)..............................................................2 United States v. Jones, 29 F.3d 1549 (11`h Cir. 1994).......................................................................10 United States v. Lee, 427 F.3d 881 (11`h Cir. 2005)...................................................................1, 12 United States v. Pendergraft, 297 F.3d 1198 (11`h Cir. 2002).........................................................1 I, 12,14 USS -POSCO Indus. v. Contra Costa Cty. Bldg. & Constr. Trades Council, AFL-CIO, 31 F.3d 800 (9" Cir. 1994) .............................................4 Waugh Chapel South, LLC v. United Food & Commer. Workers Union Local 27, 728 F.3d 354 (0 Cir. 2013) ........................................2, 4, 5 Other Ch. 119, Fla. Stat............................................................................................. passim iii Case: 15-13433 Date Filed: 12/07/2015 Page: 7 of 35 PREFACE References to "Law Firm Appellees" means collectively the Appellees Giovani Mesa, Jonathan R. O'Boyle, William Ring, Nicklaus Taylor, Ryan Witmer and The O'Boyle Law Firm, P.C., Inc. (Answer Brief filed November 6, 2015). References to "O'Boyle and O'Hare Appellees" means collectively the Appellees Martin E. O'Boyle, Airline Highway, LLC, Commerce GP, Inc., CG Acquisition Co., Inc., CRO Aviation, Inc., Asset Enhancement, Inc., Commerce Realty Group, Inc., Commerce Group, Inc., Denise DeMartini, Citizens Awareness Foundation, Inc., Our Public Records, LLC, StopDirtyGovernment, LLC, Public Awareness Institute, Inc., and Christopher O'Hare. (Answer Brief filed November 12,2015). References to "Appellees" means all Appellees in this case. ry Case: 15-13433 Date Filed: 12/07/2015 Page: 8 of 35 ARGUMENT This Court should reject Appellees' efforts to cloak a massive scheme to deceive, defraud and extort local municipalities, municipal agencies, and private contractors throughout the State of Florida as petitioning activity protected by the First Amendment. As the Supreme Court held in a case relied on by the Law Finn Appellees, "First Amendment rights are not immunized from regulation when they are used as an integral part of conduct which violates a valid statute." Cal. Motor Transport Co. v. Trucking Unlimited, 404 U.S. 508, 514, 92 S. Ct. 609, 613 (1972) (citation omitted). Petitioners like Appellees, whose actions are not genuinely aimed at procuring the relief ostensibly sought, but who instead bring a series of legal proceedings to abuse the administrative and judicial processes do not enjoy First Amendment protections. Indeed, as this Court held in United States v. Lee, 427 F.3d 881 (11`h Cir. 2005), "we cannot countenance mailing false claims clothed in legalese .... with the intent of perpetrating or perpetuating a fraud, even where litigation is ongoing." 427 F.3d at 891. A. There is No Absolutely Unfettered Right to Petition Government and the Courts. Appellees contend that their First Amendment right to petition the government by making public records requests and to petition the courts by thereafter filing lawsuits blanketly insulates their fraudulent and extortionate conduct from liability. (Ans. Brief Law Finn Appellees at 11, "O'Hare had the Case: 15-13433 Date Filed: 12/07/2015 Page: 9 of 35 unfettered right under Florida law to make public records requests...," and 19-21; Ans. Brief O'Boyle & O'Hare Appellees at 9-18). In effect, Appellees assert that their litigation activity is protected under the Noerr-Pennington doctrine, by which those who petition government for redress are generally immune from antitrust, statutory or tort liability as part of the First Amendment right to petition the government. See United Mine Workers v. Pennington, 381 U.S. 657, 669, 85 S. Ct. 1585 (1965); Eastern R.R. Presidents Conf. v. Noerr Motor Freight, Inc., 365 U.S. 127, 136-39, 81 S. Ct. 523 (1961). First Amendment immunity does not protect petitioners like Appellees, however, when their "petitioning activity, ostensibly directed toward influencing governmental action, is a mere sham to cover ... an attempt" to violate federal law. Profl Real Estate Investors, Inc. v. Columbia Pictures Indus. ("PRET), 508 U.S. 49, 56, 113 S. Ct. 1920 (1993) (internal quotations omitted). See also Waugh Chapel South, LLC v. United Food & Commer. Workers Union Local 27, 728 F.3d 354, 356 (4' Cir. 2013) ("Although the courts are a medium by which citizens may exercise their First Amendment right to petition their government, the act of petitioning those courts may not serve as the means to achieve illegal ends.") (citing Cal. Motor Transport, 404 U.S. at 515, 92 S. Ct. 609). In fact, the Supreme Court first examined this exception in California Motor Transport, cited by the Law Firm Appellees at page 20 of their Answer Brief. The conspiracy alleged in 2 Case: 15-13433 Date Filed: 12/07/2015 Page: 10 of 35 California Motor Transport involved the filing of state and federal proceedings to defeat the license applications of a competitor, with no expectation of achieving the denial of the license. Cal. Motor Transport, 404 U.S. at 509, 92 S. Ct. at 611. Recognizing the ease with which a "pattern of baseless, repetitive claims" could corrupt the administrative process, the Court concluded: First Amendment rights may not be used as the means or the pretext for achieving "substantive evils" (see NAACP v. Buttons, 371 U.S. 415, 444) which the legislature has the power to control. Certainly the constitutionality of the antitrust laws is not open to debate. A combination of entrepreneurs to harass and deter their competitors from having "free and unlimited access" to the agencies and courts, to defeat that right by massive, concerted, and purposeful activities of the group are ways of building up one empire and destroying another... If these facts are proved, a violation of the antitrust laws has been established. If the end result is unlawful, it matters not that the means used in violation may be lawful. Id. at 515, 92 S. Ct. at 614 (emphasis added). "The essence of the sham in California Motor is that the litigant in court or the party before an administrative agency does not really want the relief ostensibly sought from the court or agency." City of Gainesville v. Fla. Power & Light Co., 488 F. Supp. 1258, 1265 (S.D. Fla. 1980) (emphasis added). See also City of Columbia v. Onvu Outdoor Advertising, 499 U.S. 365, 380, 111 S. Ct. 1344, 1354 (1991) ("A `sham' situation involves a defendant whose activities are 'not genuinely aimed at procuring favorable government action' at all...") (citation omitted). 3 Case: 15-13433 Date Filed: 12/07/2015 Page: 11 of 35 When alleged sham litigation involves a pattern of legal proceedings as opposed to a single legal action, the focus is not on whether any one lawsuit has objective merit, but on whether "the legal filings [were] made, not out of a genuine interest in redressing grievances, but as part of a pattern or practice of successive filings undertaken essentially for purposes of harassment[.]" USS -POSCO Indus. v. Contra Costa Cty. Bldg. & Constr. Trades Council, AFL-CIO, 31 F.3d 800, 811 (91h Cir. 1994). See also Waugh, 728 F.3d at 364; PrimeTime 24 Joint Venture v. Nat'l Broad. Co., 219 F.3d 92, 100-01 (2d Cir. 2000); Hanover 3201 Realty, LLC V. Vill. Supermarkets, Inc., 2015 U.S. App. LEXIS 19694, at *38 (3d Cir. Nov. 12, 2015). The analysis is entirely prospective, not retrospective. PrimeTime, 219 F.3d at 101 (quoting USS -POSCO Indus., 31 F.3d at 811). It is therefore irrelevant that some of the suits may prove not to be frivolous. See USS -POSCO, 31 F.3d at 811 ("[T]he fact that a small number in the series of lawsuits turn out not to be frivolous will not be fatal to a claim under California Motor Transport; even a broken clock is right twice a day.").' 1 See also Waugh, 728 F.3d at 365 ("[T]he fact that there may be moments of merit within a series of lawsuits is not inconsistent with a campaign of sham litigation."); PrimeTime, 219 F.3d at 101 ("it is immaterial that some of the claims might, `as a matter of chance,' have merit"); Hanover 3201 Realty, 2015 U.S. App. LEXIS 19694, at **39-40 ("even if a small number of the petitions tum out to have some objective merit, that should not automatically immunize defendants from liability"); P.R. Tel. Co. v. San Juan Cable, LLC, 885 F. Supp. 2d 534, 537 (D.P.R. 2012) ("The question in pattern cases is not whether the suits have merit, but 4 Case: 15-13433 Date Filed: 12/07/2015 Page: 12 of 35 Courts consider not only subjective motivation and objective merits, but other indicia of bad -faith litigation to determine "whether the record evidence presents a genuine issue of material fact as to whether the [purported petitioners] indiscriminately filed (or directed) a series of legal proceedings without regard for the merits and for the purpose of violating federal law." Waugh, 728 F.3d at 364. See also Hanover 3201 Realty, 2015 U.S. App. LEXIS 19694, at **40-41 (court should perform a "holistic review" that may include defendant's filing success as circumstantial evidence of subjective motivations but "should also consider other evidence of bad -faith as well as the magnitude and nature of the collateral harm imposed on plaintiffs by defendants' petitioning activity ...") (citing Professional Real Estate, 508 U.S. at 68) (Stevens, J., concurring). The question is inherently factual and ill -fitted for determination as a matter of law on a motion to dismiss. See, e.g., Cal. Motor, 404 U.S. at 515-16, 92 S. Ct. at 614 (affirming the appellate court's reversal of the dismissal for failure to state a cause of action and allowing discovery to proceed); Waugh, 728 F.3d at 367 (vacating dismissal as to union defendants; "In light of the poor litigation record and the signs of bad -faith petitioning, a factfmder could reasonably conclude that the unions have abused their right to petition the courts and, as a result, have forfeited the protection of the First Amendment."). whether they were instituted as part of or pursuant to a pattern, without regard to the merits.") (denying motion to dismiss) (citation omitted). 5 Case: 15-13433 Date Filed: 12/07/2015 Page: 13 of 35 The Complaint details thousands of public record requests and hundreds of lawsuits brought by the RICO Enterprise throughout the State of Florida for the sole purpose of using the governmental and judicial processes, rather than the outcome of the processes, to harass, deceive, defraud and extort the putative class members. Appellants allege that the RICO Enterprise used the mail and wires to send out bogus public records requests that were "nothing more than bait, a records request for documents that the RICO Enterprise had no intention of reviewing, and instead, intended to be overlooked or missed by the receiving class member so as to trigger the next step in the RICO Enterprises' scheme." (Compl. at 137). The RICO Enterprise then demanded settlements in excess of the actual attorneys' fees and costs incurred in responding or face the threat of additional bogus records requests and litigation. (Compl. at 138). The RICO Enterprise never wanted the public records they sought. Instead, they wanted just the opposite: "to cause the recipient of the public records request to overlook the request" so they could file a lawsuit or pre -suit settlement demand for an amount far in excess of their costs and fees from which they would pocket a generous profit. (Compl. at 161). Appellants' allegations are far from conclusory. Contrary to Appellees' claim that the Complaint only infers the mailing of hundreds of "inconspicuous and frivolous public records requests" because it only attaches one records request made to Wantman Group by "An Onoma" (Ans. Brief of Law Firm Appellees at C Case: 15-13433 Date Filed: 12/07/2015 Page: 14 of 35 14), the Complaint attaches a detailed log of the hundreds of inconspicuous and frivolous public records requests made to the Town.z While the copy filed with the District Court was regrettably difficult to read, that exhibit logs the multitude of requests made to the Town from emailfmder.mail.mail@gmail.com, inconspicuous addresses such as publicdocsearch@gmail.com, permit.record.search@gmail.com and record.public@yahoo.com seeking absurd volumes of records such as "All email addresses created or received by the Town of Gulf Stream" (Compl. at ¶ 105; DE 4-2 at p.2, No. 1) and requests plainly intended to require the Town to gather records containing exempt information and then incur the expenses of redacting all of that information prior to production (See id. at p. 10, No. 322, "Any and all records containing a social security number. ,).3 As to RICO Enterprise member Christopher O'Hare, who had begun making public records requests to the Town in July 2013, it is specifically alleged that after making the Town jump through the hoops of responding to these frivolous requests, he never even sought to retrieve the records he requested: 82. In response to sixty (60) individual public records requests O'Hare submitted to the Town in a single day — on January 16, 2014, the Town wrote to O'Hare to advise that since August 2013, O'Hare had made more than 500 public records requests, that the Town had already spent more than 200 hours responding to Mr. O'Hare's prior requests, that O'Hare had failed to retrieve the vast majority of Z See Compl. at ¶ 104; DE 4-2, Compl. Ex. B. 3 Fla. Stat. § 119.071(5)(a)5 makes confidential and exempt from disclosure social security numbers held by an agency. 7 Case: 15-13433 Date Filed: 12/07/2015 Page: 15 of 35 documents gathered by the Town in response to his requests, and that O'Hare had failed to pay the copy charges associated with those documents that had been made available or to pay estimates associated with other requests. (Compl. at ¶ 82) (emphasis added) O'Hare nevertheless turned the nearly one thousand public records requests made to the Town into more than two dozen lawsuits. (Compl. at ¶ 86). Indeed, although the Town responded to the approximately 40 requests he made to it on a Sunday in September 2013 by producing documents, providing fee estimates or advising that no responsive documents existed, O'Hare ultimately filed seven lawsuits over just those requests and continued to litigate them. (Compl. at ¶ 106). O'Hare sought wholly collateral outcomes, including "to force the Town to approve his roof' application. (Compl. at % 75-77). With regard to the efforts of the O'Boyle Law Firm and the purported not- for-profit Citizens Awareness Foundation, Inc. ("CAFI"), CAM's former Executive Director, Joel Chandler, reported: By [May 2014], it had become abundantly clear to Chandler that DeMartini, Ring and O'Boyle were only concerned with the volume of cases that could be generated, and of course the profits that could be had in such cases by way of fraudulent settlement demands, rather than any public service. (Compl. at ¶ 98) (emphasis added). Based as they are on statements attributed to Mr. Chandler, Appellants' allegations that the "sole intended consequence" of these requests and associated settlement demands was to cause the class members to expend resources and bring windfall financial gain to the RICO Enterprise H. Case: 15-13433 Date Filed: 12/07/2015 Page: 16 of 35 including contrived not-for-profit corporations (Compl. at ¶140, 61) (emphasis added) are more than sufficiently supported. There can be no question but that the extensive pattern or series of petitioning used by Appellants to carry out their illegal scheme is detailed in the Complaint. In the tiny Town of Gulf Stream, the epicenter of the RICO Enterprise, Appellees had collectively submitted more than 1,000 public records requests and filed some two dozen lawsuits as of June 2014.4 (Compl. at IT 2, 103-108 & DE 4- 4 As the chart attached as Exhibit "A" reflects, 43 public records suits have now been filed against the Town by members of the RICO enterprise since 2013 and 40 remain pending. Three (3) other suits brought by Appellees O'Hare and O'Boyle against the Town are presently pending before this Court, the Town having successfully defended the suits before the district court. See, e.g., O'Boyle v. William Thrasher, Garrett Ward and Gulf Stream, USDC Case No. 14-cv-81248 (S.D. Fla.), USCA Case No. 15-10997; O'Hare v. Gulf Stream, Gulf Stream Commission, Town Manager William Thrasher, Special Magistrate Lara Donlon, Officer David Ginsberg, Sergeant Adam Gorel, Steven Tobias and Marty Minor, USDC Case No. 13-cv-81053 (S.D. Fla.), USCA Case No. 15-14528; O'Boyle v. Gulf Stream, USDC Case No. 14-cv-80317 (S.D. Fla.), USCA Case No. 15-13964. Four (4) additional suits against the Town by O'Hare, O'Boyle and/or O'Boyle's affiliated entities remain pending in Florida state and federal courts, including suits against the Town's counsel, Robert Sweetapple, Esq., John Randolph, Esq. and Joanne O'Connor, Esq. See O'Hare v. Gulf Stream and William H. Thrasher, Jr., Case No. 502014000720XXXXMB AI (15`h Jud. Cir. in and for Palm Beach Cty., Fla.); O'Boyle v. Robert A. Sweetapple and Mayor Scott Morgan, USDC Case No. 14-cv-81250 (S.D. Fla.); O'Boyle v. Gulf Stream, Case No. 502015CA001498XXXXMB AI (15`h Jud. Cir. in and for Palm Beach Cty., Fla.); O'Boyle and Asset Enhancement, Inc. v. Gulf Stream, Scott Morgan, John Randolph, Robert Sweetapple and Joanne O'Connor, Case No. 502015CA001737XX ,XMB AJ (15`h Jud. Cir. in and for Pahn Beach Cty., Fla.). The Court may take judicial notice of records filed in other courts under Rule 201(b)(2) of the Federal Rules of Evidence. Cunningham v. Dist. Attorney's 9 Case: 15-13433 Date Filed: 12/07/2015 Page: 17 of 35 2, Compl. Ex. B). Further, it is alleged that he RICO Enterprise extended well beyond the Town to encompass hundreds of spurious lawsuits by the O'Boyle Law Firm on behalf of members of the RICO Enterprise, including more than 100 lawsuits filed just by Appellee CAM against municipalities, governmental agencies and private contractors throughout the State of Florida, which suits are identified in Exhibit C to the Complaint .5 (DE 4-3, Compl. Ex. Q. In sum, the Complaint's allegations that Appellees are abusing the administrative and judicial processes by making public records requests and filing lawsuits throughout the State of Florida at every opportunity to harass and without regard to the merits of those requests or a genuine interest in redressing grievances Office for Escambia Cty., 592 F.3d 1237, 1255 (1 11h Cir. 2010) (taking judicial notice of state and federal court proceedings in which the plaintiff was convicted or challenged the conviction); U.S. v. Jones, 29 F.3d 1549, 1533 (11`h Cir. 1994) ("a court may take judicial notice of a document filed in another court not for the truth of the matters asserted in the other litigation, but rather to establish the fact of such litigation and related filings") (citations omitted). Judicial notice may be taken at any stage of the proceeding. Fed. R. Evid. 201(f). Further, judicial notice of certain facts will not convert a motion to dismiss into a motion for summary judgment. Bryant v. Avado Brands, Inc., 187 Fad 1271, 1278 (11" Cir. 1999). 5 These putative class plaintiffs include state and municipal agencies like the Florida Department of Agriculture, the City of Miami, City of Tampa, Office of the State Attorney, Fourth Judicial Circuit of Florida, South Florida Water Management District. DE 4-3 at 12-15. They also include educational institutions such as Florida Atlantic University and Florida State University Schools, Inc., Marco Island Academy, a public charter high school, New Beginnings High School and Nova Southeastern University. DE 4-3 at 7-11. Numerous not -for- profit -agencies throughout Florida have likewise been subject to the RICO enterprise's campaign, including as the Area Agency on Aging of Central Florida, Inc., Catholic Charities Diocese of Venice, Inc., Homeless Coalition of Palm Beach County, Inc. and the Hope Foundation for Autism. DE 4-3 at 7-11. 10 Case: 15-13433 Date Filed: 12/07/2015 Page: 18 of 35 and suits preclude Appellees from seeking safe harbor in the First Amendment right to petition. B. Appellees Cannot Avoid Liability by Cloaking the Commission of RICO Predicate Acts Under the Guise of Protected Petitioning Activity. Consistent with the Supreme Court's admonition in California Motor Transport that First Amendment rights are not immunized when used as an integral part of conduct that violates a valid statute, 404 U.S. at 513-14, 92 S. Ct. at 613, this Court has never held that conduct violative of the federal racketeering laws is absolutely protected simply because that conduct is advanced by threats of litigation and actual litigation. Rather, in both United States v. Pendergraft, 297 F.3d 1198 (11`f' Cir. 2002) and Raney v. Allstate Insurance Co., 370 F.3d 1086 (11'h Cir. 2004), panels of this Court recognized that petitioning and pre -petitioning activity can and will constitute the RICO predicate act of mail and wire fraud when accompanied by an intent to deceive. Indeed, this Court confirmed in United States v. Lee that it "cannot countenance mailing false claims clothed in legalese" with the intent to perpetuate a fraud, regardless of whether litigation is ongoing. 427 F.3d at 891. Appellees continue to give short shrift to Appellants' allegations that the RICO Enterprise committed numerous predicate RICO acts by using the mails and wires to make public records requests incident to an underlying scheme which 11 Case: 15-13433 Date Filed: 12/07/2015 Page: 19 of 35 itself has a fraudulent or deceptive purpose, Schnnick v. United States, 489 U.S. 705, 712-15, 109 S. Ct. 1443 (1989), including with an intent to deceive and defraud the Town into foregoing statutorily authorized costs and fees to which it is entitled under Florida's Public Records Act. Under this Court's precedent in Raney, Pendergraft and Lee, where it is alleged that a member of the RICO Enterprise intended to deceive his intended victim through the use of the mails or the wires, a scheme to defraud will be found even where that scheme involves the threat of or actual litigation. Appellants have alleged just such a subjective intent. Specifically, it is alleged that after Christopher O'Hare made hundreds of public records requests to which the Town devoted hundreds of hours responding, O'Hare failed to retrieve the vast majority of documents or to pay associated copy charges and the Town invoked its statutory right to assess special service charges against him. (Compl. at ¶¶ 80-83). Only then did O'Hare begin to use the mails and the wires to make public records requests using fictitious names. (Compl. at ¶ 84). O'Hare used these aliases "in order to fraudulently induce the Town not to assess special service charges against him." (Compl. at ¶¶ 84-85). On de novo review of the District Court's grant of a Rule 12(b)(6) motion to dismiss, this Court should reject the argument that O'Hare could never have intended to deceive the Town as a matter of law because he was permitted to make requests anonymously and the Town could have charged fees in response to each 12 Case: 15-13433 Date Filed: 12/07/2015 Page: 20 of 35 individual request it received. The issue is not whether the Town was actually deceived but whether a member of the RICO Enterprise intended to deceive it. See Haff v. United States, 301 F.2d 760, 765 (5" Cir. 1962). While O'Hare may have the right to make anonymous public records requests, he did not exercise that right. Instead, he affirmatively hid behind fraudulent aliases, e.g., Rodrigo Tejera, Nevada Smith and Frank Smith, in order to make multiple requests to the Town and avoid the extensive use fee after the Town deigned to advise him it would begin to assess such a fee. "Florida has long required those who seek such [public] records to defray the extraordinary costs associated with their requests;" the Florida Legislature has determined that taxpayers "should not shoulder the entire expense of responding to an extensive request for public records." Bd. of Cty. Commis of Highlands Cry. v. Colby, 976 So. 2d 31, 35-37 (Fla. 2d DCA 2008). The Florida Attorney General's Office has directed agencies to implement the service charge authorization "in a manner that reflects the purpose and intent of the Public Records Act." Fla. AGO 13-03. As a result, although Fla. Stat. § 119.07(4)(d) does not define "extensive use," one Florida appellate court has upheld administrative rules defining "extensive" to mean that it would take more than 15 minutes to respond to a particular request. See Fla. Inst'l Legal Servs., Inc. v. Fla. Dept of Corrections, 579 So. 2d 267, 268 (Fla. 15` DCA 1991). 13 Case: 15-13433 Date Filed: 12/07/2015 Page: 21 of 35 Appellees now suggest that a single requestor can break a public records requests into an unlimited number of sub -requests by hiding behind false aliases and make public records requests to a Florida municipality every 15 minutes of the day (or more often) using false aliases in order to misrepresent "[t]he nature of the specific individual request" (Ans. Brief O'Boyle and O'Hare Appellees at 16) and avoid the extensive use fee. Such a result would eviscerate the extensive use fee and make it impossible for any Florida municipality to recoup its expenses. Nothing in Florida law precludes the Town or any other entity subject to the Public Records Act from aggregating deceptively individualized requests made by a single requestor in a single day for purposes of the special service fee. Most importantly, it is entirely consistent with Florida law and the facts detailed in the Complaint to allege that O'Hare intended to deceive the Town with regard to the extensive use fee. The District Court overlooked the allegations of the Complaint establishing the intent to deceive associated with numerous predicate acts of mail and wire fraud in furtherance of the RICO scheme, which distinguishes this case from Raney and Pendergraft. As a result, this Court should reverse the grant of the Rule 12(b)(6) motion. C. Appellees' Arguments as to Proximate Cause, RICO Standing and Operation or Management Lack Merit. The O'Boyle and O'Hare Appellees repeat at pages 18-24 of their Answer Brief the same alternative arguments made to the District Court regarding 14 Case: 15-13433 Date Filed: 12/07/2015 Page: 22 of 35 proximate cause, RICO standing and operation or management of the enterprise. Appellants have already addressed these arguments in their Initial Brief (I.B. at 22- 30) and in their Omnibus Response to Defendants' Motions to Dismiss (DE 34 at 13-20) and stand on those prior pleadings. CONCLUSION The Class Action Complaint states a cause of action for violations of RICO. Appellants ask this Court to reverse the District Court's Order dismissing the Complaint, vacate the Final Judgment in favor of Appellees, and remand the case to the District Court for further proceedings. 15 Case: 15-13433 Date Filed: 12/07/2015 Page: 23 of 35 CERTIFICATE OF COMPLIANCE I CERTIFY that this brief complies with the type -volume limitation set forth in FRAP 32(a)(7)(B) because this brief contains 4,662 words, excluding the parts of the brief exempted by FRAP 32(a)(7)(B)(iii). I further certify that this brief complies with the typeface requirements of FRAP 32(a)(5) and the type style requirements of FRAP 32(a)(6) because this brief has been prepared in a proportionally spaced typeface using 14 -point Times New 'Q m /s/Joanne M. O'Connor Joanne M. O'Connor, Esquire Florida Bar No.: 0498807 ioconnor(a ionesfoster.com Attorney for Appellant, Town of Gulf Stream Dated: December 7, 2015 16 Case: 15-13433 Date Filed: 12/07/2015 Page: 24 of 35 CERTIFICATE OF SERVICE I hereby certify that on December 7, 2015, I electronically filed the foregoing Reply Brief of Appellant, Town of Gulf Stream, with the Clerk of Court using CM/ECF and sent the original and six copies of the Initial Brief of Appellant, Town of Gulf Stream, via Federal Express to the Clerk of the United States Court of Appeals for the Eleventh Circuit, 56 Forsyth St., N.W., Atlanta, GA 30303. I also certify that I served a true and correct copy of the Reply Brief of Appellant, Town of Gulf Stream on all counsel of record identified on the attached Service List using CM/ECF on December 7, 2015. By: /s/ Joanne M. O'Connor Joanne M. O'Connor, Esquire Florida Bar No.: 0498807 i oconnore,i onesfoster. com JONES, FOSTER, JOHNSTON & STUBBS, P.A. 505 South Flagler Drive, Suite 1100 West Palm Beach, FL 33401 Telephone: (561)659-3000 Facsimile: (561) 650-5300 Attorney for Appellant, Town of Gulf Stream 17 Case: 15-13433 Date Filed: 12/07/2015 Page: 25 of 35 Ricam-tAN GREER, P.A. Gerald F. Richman, Esquire Florida Bar No.: 066457 Qrichmanna,richmangreer.com Leora B. Freire, Esquire Florida Bar No.: 013488 lfreirea,richmangreer.com 250 Australian Ave., South, Suite 1504 West Palm Beach, FL 33401 Telephone: (561) 803-3500 Eric M. Sodhi, Esquire esodhi(a)richmanereer.com Florida Bar No.: 0583871 396 Alhambra Circle, North Tower, 14th Floor Miami, FL 33134 Telephone: (305) 373-4099 Attorneys for Appellants I". Case: 15-13433 Date Filed: 12/07/2015 Page: 26 of 35 Town of Gulf Stream, et al. v. Martin E. O'Boyle, et. al. Case No. 15 -13433 -DD SERVICE LIST Gerald F. Richman, Esquire Florida Bar No.: 066457 grichman(&richmangreer.com Leora B. Freire, Esquire Florida Bar No.: 013488 lfreirena,richmangreer.com RICHMAN GREER, P.A. 250 Australian Ave., South, Suite 1504 West Palm Beach, FL 33401 Telephone: (561) 803-3500 Attorneys for Plaintiffs/Appellants Eric M. Sodhi, Esquire Florida Bar No.: 0583871 esodhi(i ichmangreer.com Florida Bar No.: 0583871 RICHMAN GREER, P.A. 396 Alhambra Circle, North Tower, 14th Floor Miami, FL 33134 Telephone: (305) 373-4099 Attorney for Plaintiffs/Appellants Joanne M. O'Connor, Esquire Florida Bar No.: 0498807 i oconnor0 i onesfoster. com JONES FOSTER JOHNSTON & STUBBS, P.A. 505 South Flagler Drive, Suite 1100 West Palm Beach, FL 33401 Telephone: (561) 659-3000 Attorney for Appellant, Town of Gulf Stream w Case: 15-13433 Date Filed: 12/07/2015 Page: 27 of 35 Adam T. Rabin, Esquire Florida Bar No.: 985635 arabinaa,mccaberabin.com Robert C. Glass, Esquire Florida Bar No.: 052133 rglass(&mccaberabin.com MCCABE RABIN, P.A. 1601 Forum Place, Suite 505 West Palm Beach, FL 33401 Telephone: (561) 659-7878 Attorneys for William Ring, Jonathan O'Boyle and The O'Boyle Law Firm, P. C., Inc. Daniel DeSouza, Esquire Florida Bar No.: 19291 ddesouza(iMesouzalaw. com DESOUZA LAW, P.A. 101 NE Third Avenue, Suite 1500 Fort Lauderdale, FL 33301 Telephone: (954) 603-1340 Attorney for Denise DeMartini, Citizens Awareness Foundation, Inc., Our Public Records, LLC, StopDirtyGovernment, LLC and Public Awareness Institute, Inc. Mitchell W. Berger, Esquire Florida Bar No.: 311340 mberger(a,ber eQ rsingerman.com Steven D. Weber, Esquire Florida Bar No.: 47543 sweber(a)bergersingerman. com BERGER SINGERMAN, LLP 350 East Las Olas Blvd., Suite 1000 Fort Lauderdale, FL 33301 Telephone: (954) 525-9900 Attorneys for Martin E. O'Boyle, Airline Highway, LLC, Commerce GP, Inc., CGAcguisition Co., Inc., CRO Aviation, Inc., Asset Enhancement, Inc., Commerce Realty Group, Inc., and Commerce Group, Inc. 20 Case: 15-13433 Date Filed: 12/07/2015 Page: 28 of 35 Etan Mark, Esquire Florida Bar No.: 720852 emarkAbergersingennan.com BERGER SINGERMAN, LLP 1450 Brickell Avenue, Suite 1900 Miami, FL 33131 Telephone: (305) 755-9500 Attorney for Martin E. O'Boyle, Airline Highway, LLC, Commerce GP, Inc., CG Acquisition Co., Inc., CRO Aviation, Inc., Asset Enhancement, Inc., Commerce Realty Group, Inc., and Commerce Group, Inc. Stuart R. Michelson, Esquire Florida Bar No.: 286982 smichelsonna,smichelsonlaw.com LAW OFFICE OF STUART R. MICHELSON 800 S.E. Third Avenue, 4th Floor Fort Lauderdale, FL 33316 Telephone: (954)463-6100 Attorney for Giovani Mesa, Nicklaus Taylor, Ryan Witmer, Jonathan R. O'Boyle, William Ring and The O'Boyle Law Firm, P.C., Inc. Louis Roeder, Esquire Florida Bar No.: 0004316 lou(a)louroeder.com 7414 Sparkling Lake Road Orlando, FL 32819 407-758-4194 Attorney for Christopher O'Hare p:\dms\13147\00086\pld\I o06567.docx 21 Case: 15-13433 Date Filed: 12/07/2015 Page: 29 of 35 EXHIBIT "A" Case: 15-13433 Date Filed: 12/07/2015 Page: 30 of 35 TOWN OF GULF STREAM PENDING LITIGATION PUBLIC RECORD SUITS 1. Christopher F. O'Hare vs Town of Gulf Stream (150' Jud. Cir, in and for Palm Beach Cty., Fla.) Case No. 502013CA015012 AJ 2. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502013CA015380 AF 3. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502013CA016864 AD 4. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502013CA017717 AA 5. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502013CAO 17793 AA 6. Christopher F. O'Hare vs Town of Gulf Stream (15hh Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502013CAO18093 AA 7. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502013CAOI8095 AA 8. Christopher F. O'Hare vs Town of Gulf Stream (15"' Jud. Cir, in and for Palm Beach Cty., Fla.) Case No. 502013CAOI8098 AA 9. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502013CA01 8 100 AA 10. Christopher F. O'IIare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502013CA018101 AA Case: 15-13433 Date Filed: 12/07/2015 Page: 31 of 35 11. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir, in and for Palm Beach Cty., Fla) Case No. 502013CA018102 AA 4/28/14 Plaintiffs Notice of Voluntary Dismissal Without Prejudice 12. Christopher F. O'Hare vs Town of Gulf Stream (15t' Jud. Cir, in and for Palm Beach Cty., Fla) Case No. 502014CA000818 AG 5/9/14 Plaintiffs Notice of Voluntary Dismissal Without Prejudice 13. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA000824 AA 14. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA000835 AG 15. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA000894 AA 16. Martin E. O'Boyle vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA000834 AH 17. Martin E. O'Boyle vs Town of Gulf Stream (15th Jud. Cir, in and for Palm Beach Cty., Fla.) Case No. 502014CA001572 AJ 18. Christopher F. O'Hare vs Town of Gulf Stream (15'h Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA001776 AA 19. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA01833 AA 20. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA002311 AA 2 Case: 15-13433 Date Filed: 12/07/2015 Page: 32 of 35 21. Martin E. O'Boyle vs Town of Gulf Stream (15`h Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA002728 AO I 22• Citizens Awareness Foundation, Inc. vs Town of Gulf Stream (15a Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA003396 AB 4/25/14 Notice of Voluntary Dismissal Without Prejudice. 23. StoOrtygovernment, LLC vs Town of Gulf Stream (15` Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA003721 AH 24. Martin E. O'Boyle vs Town of Gulf Stream/ Town of Gulf Stream vs Martin E. O'Boyle, Ryan Witmer, Christopher O'Hare, William Ring, Jonathan R. O'Boyle, Denise DeMartini, Public Awareness Institute, Inc., Citizens Awareness Foundation, Inc., Our Public Records, LLA, Stopdirtygovemment, LLC, Commerce Group, Inc. and the O'Boyle Law Firm, P.C., Inc. (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA004474 AA 25. Martin E. O'Boyle vs Town of Gulf Stream (15s' Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014 CA 005189 AE 26. Martin E. O'Boyle and Christopher F. O'Hare vs Town of Gulf Stream (15`h Jud. Cir, in and for Palm Beach Cty., Fla.) Case No. 502014CA005628 AA 27. Citizens Awareness Foundation, Inc. vs Town of Gulf Stream and Brannon Gillespie, LLC (15" Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA006112 AG 28. Citizens Awareness Foundation, Inc. vs Town of Gulf Stream (15 h Jud. Cir, in and for Palm Beach Cty., Fla.) Case No. 502014CA006360 AA 29. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA006848 AA 30. CG Acquisition Company, Inc. vs Town of Gulf Stream (15 h Jud. Cir. in and for Palm Beach Cty., Fla.) Case No: 502014CA007123 AA Case: 15-13433 Date Filed: 12/07/2015 Page: 33 of 35 31. Martin E. O'Boyle vs Town of Gulf Stream (15t' Jud. Cir, in and for Palm Beach Cty., Fla.) i Case No: 502014CA008076 AD 32. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No: 502014CA008142 AB 33. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No: 502014CA008327 AF 34. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No: 502014CA007516 AA 35. Stopdirtygovernment, LLC and Martin E. O'Boyle vs Town of Gulf Stream (Cty. Ct, in and for Palm Beach Cty., Fla.) Case No: 502014CC008529 RL 36. Asset Enhancement, Inc. vs Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No: 502014CA010216 AF 37. Martin E. O'Boyle, Airline Highway, LLC, Commercial Group, Inc., Commercial Realty Group, Inc., CRO Aviation, Inc., Our Public Records, LLC, CG Acquisition Company, Inc. vs Town of Gulf Stream (15th Jud. Cir, in and for Palm Beach Cty., Fla.) Case No. 2014CA011940 AO I 38. Christopher F. O'Hare vs Town of Gulf Stream (Cty. Ct. in and for Palm Beach Cty., Fla.) I Case No. 2014CC010685 RE 39. Christopher F. O'Hare vs Town of Gulf Stream (Cty. Ct. in and for Palm Beach Cty., Fla.) Case No. 2014CC010712 RB 40. Martin O'Boyle vs Jones Foster Service, LLC and Town of Gulf Stream Case No. 14-14780 (17'h Jud. Cir, in and for Broward Cty., Fla.) M Case: 15-13433 Date Filed: 12/07/2015 Page: 34 of 35 41. Martin O'Boyle and Asset Enhancement, Inc, vs Town of Gulf Stream/ Town of Gulf Stream vs Martin E. O'Boyle, Ryan Witmer, Christopher O'Hare, William Ring, Jonathan R. O'Boyle, Denis DeMartini, Asset Enhancement, Inc. and The O'Boyle Law Firm, P.C., Inc. I (15`h Jud. Cir, in and for Palm Beach Cty., Fla.) Case No. 2015CA004564 AA 42. Christopher O'Hare vs Town of Gulf Stream/ Town of Gulf Stream vs Christopher O'Hare, Ryan Witmer, Martin E. O'Boyle, William Ring, Jonathan R. O'Boyle, Denis DeMartini, Public Awareness Institute, Inc. Citizens Awareness Foundation, Inc., Our Public Records, LLC, Stopdirtygovemment, LLC, Commerce Group, Inc. and The O'Boyle Law Firm, P.C., Inc. (15a" Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 2015CA006710 AA 43, Christopher F. O'Hare vs Town of Gulf Steam (15`h Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 2015CA006067 AA OTHER CASES 1. Chris O'Hare vs Town of Gulf Stream, Town of Gulf Stream Commission; Town Manager, William Thrasher; Town Special Magistrate Lara Donlon; Officer David Ginsberg; Sergeant Adam Gorel; Steven Tobias and Marty Minor USDC Case No. 13-cv-81053 KLR (S.D. Fla.) USCA Case No, 15-14528 2. Christopher F. O'Hare vs Town of Gulf Stream and William H. Thrasher, Jr. (15 h Jud. Cir. in and for Palm Beach Cry., Fla.) Case No. 2014CA000720 Al 3. Martin E. O'Boyle vs Town of Gulf Stream Case No. 502014CA02607 AJ (15`h Jud. Cir. in and for Palm Beach Cty., Fla.) 3/5/14 Notice of Voluntary Dismissal Without Prejudice 4. Martin E. O'Boyle vs Town of Gulf Stream USDC Case No, 14-80317 CIV Middlebrooks (S.D. Fla.) USCA Case No. 15-13964 5. Town of Gulf Stream vs Christopher F. O'Hare (I 5h Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502014CA004631 AE i Case: 15-13433 Date Filed: 12/07/2015 Page: 35 of 35 6. Christopher F. O'Hare vs Town of Gulf Stream (15th Jud. Cir, in and for Palm Beach Cty., Fla.) Case No: 502014CA007327 AY (concluded) j 7. Martin E. O'Boyle vs Robert A. Sweetapple and Mayor Scott Morgan (15 1h Jud. Cir. in and for Palm Beach Cty., Fla.) USDC Case No. 14-cv-81250 KA2A I, 8. Martin O'Boyle vs William Thrasher, Garret Ward and Town of Gulf Stream USDC Case No. 14-cv-81247 DTKH (S.D. Fla.) USCA Case No. 15-10997 9. Martin E. O'Boyle v Town of Gulf Stream (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No. 502015Ca001498XX3CXMB AI 10. Martin E. O'Boyle and Asset Enhancement, Inc. vs. The Town of Gulf Stream, Scott Morgan, John C. Randolph, Robert Sweetapple, Joanne O'Connor (15th Jud. Cir. in and for Palm Beach Cty., Fla.) Case No: 2015CA001737 AJ pAdow%l3147100086Ndmki nu9731.dm ( i 9 TOWN OF GULF STREAM PALM BEACH COUNTY, FLORIDA Delivered via e-mail February 4, 2016 Cercatore della Verita [mail to: archiverecordbuilder@gmail.com] Re: GS # 2096 (I.D. Number 0011) Please provide for my inspection all public records which are each of the twelve emails described as follows: (1) Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and any email account ending in @mydelraybeach.com (2) Two most recent email communications between smorgan@gttlf-stream.org or scottmorgan75@gmail.com and any email account ending in @jonesfoster.com (3) Two most recent email communications between smorgan@golf-stream.org or scottmorgan75@gmail.com and any email account ending in @sweetapplelaw.com (4) Two most recent email communications between smorgan@gutlf-stream.org orscottmorgan75@gmail.com and any email account ending in @gutfstream.org (5) Two most recent email communications between smorgan@gufstream.org or scottmorgan75@gmail.com and any email account ending in @richmangreer.com (6) Two most recent email communications between smorgan@gutlf-stream.org orscottmorgan75@gmail.com and beaudelatield( ,email.com Dear Cercatore della Verita [mail to: archiverecordbuilderaa email.coml, The Town of Gulf Stream has received your original record request dated January 18, 2016. Your original public records request can be found at the following link httv://www2.gulf- stream.ore/weblink/O/doc/75924/Pagel.asnx. Please refer to the referenced number above with any future correspondence. For part 1, no responsive documents exist. For parts 2-6, the responsive documents can be found at the same above link. The attachment to the 12/29/15 email is being withheld as confidential pursuant to Rule 3-7.1 of the Rules Regulating the Florida Bar. Specifically, the attachment is a confidential record related to a pending investigation by the Florida Bar. Neither Mayor Morgan nor the respondents in that proceeding have waived that confidentiality. Respectfully, Town Clerk, Custodian of the Records TOWN OF GULF STREAM PALM BEACH COUNTY, FLORIDA Delivered via e-mail September 13, 2016 Cercatore della Verita [mail to: archiverecordbuilder@gmail.coml Re: GS #2096 (I.D. Number 0011) Please provide for my inspection all public records which are each of the twelve emails described as follows: (1) Two most recent email communications between smorgan@gulf- stream.org or scottmorgan75@gmail.com and any email account ending in @mydelraybeach.com (2) Two most recent email communications between smorgan@gulf- stream.org orscottmorgan75@gmail.com and any email account ending in @jonesfoster.com (3) Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and any email account ending in @sweetapplelaw.com (4) Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and any email account ending in @gulf-stream.org (5) Two most recent email communications between smorgan@,gutf-stream.org or scottmorgan75@gmail.com and any email account ending in @richmangreer.com (6) Two most recent email communications between smorgan@gulf-stream.org or scottmorgan75@gmail.com and beaudelatieldAynail.com Dear Cercatore della Verita [mail to: archiverecordbuilder(a)gmail.coml, The Town of Gulf Stream has received your original record requests dated January 18, 2016. Your original public records request can be found at the following link: htt-p://www2.gulf-stream.org/weblink/O/doc/75924/Pagel.mx Please refer to the referenced number above with any future correspondence. The responsive records can be found at the same link above. We consider this request closed. Sincerely, Renee Rowan Basel As requested by Rita Taylor Town Clerk, Custodian of the Records Kelly Avery From: scottmorgan75@gmail.com Sent: Tuesday, December 29, 2015 11:42 AM To: Kelly Avery Subject: Letter to Bar Attachments: Florida Bar-Mendezie.12-29-1S.docx Hi Kelly, Would you please print out the attached letter on stationary for my signature? I will be in after 2:30 to sign it. Thanks. Scott W. Morgan 1315 Neptune Dr. Boynton Beach, FL 33426 (561) 752-1936 December 29, 2015 Roberto Mendez, Esq. The Florida Bar Lake Shore Plaza Il, Su. 130 1300 Concord Terrace Sunrise, FL 33323 Re: Nickalaus Taylor, The Florida Bar File No. 2015-50,426(17A) Giovani Mesa, The Florida Bar File No. 2015-50,427(17A) Ryan Witmer, The Florida Bar File No. 2015-00,227(17A) William F, Ring, The Florida Bar File No. 2015-50,283(17A) Dear Mr. Mendez: Thank you for your letter of December 21, 2015. It references Mr. Tozian's letter of November 9, 2015, on which apparently l was not carbon copied, as I did not receive it. Regarding Judge Marra's order in the RICO matter, 15 -CV -8082, that matter is currently on appeal. Please find copies of Appellant Town of Gulf Stream's Brief and Reply Brief. Regarding the Summary Judgment order of Judge Oftedal, 502014 -CA -4474, that decision is not yet ripe for appeal, as it was interlocutory. By way of further response, I have directed our attorney, Robert Sweetapple, Esq., to forward you some additional information that has recently been filed or received, and which relates to the allegations of these complaints. Sincerely, Scott W. Morgan, Mayor Town of Gulf Stream C.C. Scott K. Tozian, Esq. Robert Sweetapple, Esq.