HomeMy WebLinkAboutR-84-0293RESOLUTION NU, C7`t O+""
A RESOLUTION AUTHORIZING THE DIRECTOR OF
FINANCE TO PAY TO N.K. , INC., O/B/A TOBACCO
ROAD AND NE IL KATZMAN T11E SUM OF F I F T Y
TWO -THOUSAND, FIVE HUNDRED DOLLARS
($52,500.00`, WITHOUT THE. ADMISSION OF
LIABILITY, IN FULL AND COMPLETE SE f TLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI AND JOHN HATTON AS POLICE
OFFICER OF THE CITY OF MIAMI UPON EXECUTION
OF A RELEASE, REI_FASING THE CITY OF MIAMI AND
JOHN HAT TON AS POI. ICL OFF ICLR Of' THE CI T Y OF
MIAMI FROM ALL CLAIMS AND DEMANDS.
'V 1 Katzman
WHEREAS,
N.K.,
Inc., d/b/a Tobacco Road and
.et
Filed claims
against
the City of Miami and
John Hattont
individually
and as
Police Officer of the City
of Miami For
injuries and damages substained by them resulting from certain
incidents involving the City of Miami and Police Sergeant John
Hatton between September 1980 and August 1981; and
WHEREAS, the above claims have been investigated by the Tort
Division of the City Attorney's Office, and in accordance with
Ordinance No. 84-17, which created the City of Miami's Self -
Insurance Program, the City Attorney's Office recommends that
these claims be settled without the admission of liability, for
the sum of Fifty -Two Thousand, Five Hundred Dollars ($52,500.00);
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The Director of Finance is hereby authorized
to pay to N.K., Inc., d/b/a Tobacco Road and Neil Katzman the sum
of Fifty -Two Thousand, Five Hundred Dollars ($52,500.00), without
the admission of liability, in full and complete settlement of
any and all claims and demands against the City of Miami and
Sergeant John Hatton as Police Officer of the City of Miami upon
execution of a release, releasing the City of Miami and John
Hatton as Police Officer of the City of Miami from said claims
and demands.
PASSED AND ADOPTED, this 8th day of March , 1984,
AT T
ity Clerk
Maurice A. Ferre
A. FERRE, Mayor
CITY COMMISSION i
MEETING OF
84-293
MAR H 1954
L:r,.. �..._ _.__. ..........
j
84-291
TO honorable Mayor and Members DATE
of the City Commission
SUBJECT
REFERENCES:
FROM` Jose Garcia -Pedrosa J,�7 /
City Attorney ;r
ENCLOSURES:
f,
r
February 27, 1984 FILEL-82-108
N.K., Inc. d/b/a Tobacco Road
and Neil Katzman, Plaintiffs,
vs. John Hatton, individually
and as Police Officer for the
City of Miami and the City of
Miami, Florida
D/I: Oct., 1980 thru July, 1981
South Miami venue
a/k/a Tobacco Road
In September, 1980, Sgt. John Hatton was assigned as the sector
Sergeant for 60 Sector in the south end of the City of Miami,
which sector included the bar known as Tobacco Road, located at
626 So. Miami Avenue, Miami, Florida. This is one block removed
from Brickell Avenue in the vicinity of the Northern Trust
Company or 7th Street. Tobacco Road is a neighborhood bar in a
somewhat run down neighborhood adjacent to the high-rise condo
and business area of Brickell Avenue. Tobacco Road holds the
oldest liquor license in the City of Miami and has had the name
Tobacco Road continuously as far as I have been able to determine
through the Division of Alcoholic Beverages and Tobacco. Neil
Katzman, the Plaintiff in this action, is the sole shareholder of
the subchapter S corporation known as N.K., Inc. d/b/a Tobacco
Road, which he acquired in 1977. Neil Katzman was a City of
N.iami Police Officer from 1968 to 1972, when he resigned with
merit.
beginning with Sgt. Hatton's assignment to 60 Sector, it is
alleged that Sgt. Hatton engaged in a series of harassing and
oppressive acts against the business and in particular, Neil
Katzman, by continually enforcing the 5 A.M. closing hours of
Tobacco Road. It is alleged, and numerous depositions in this
case reveal, that Sgt. Hatton, while riding 60 Sector, would
either park in front of the premises shortly before closing hours
or enter the premises at 5 A.M. and order all people out of the
bar and drinks removed from the bar. He made no arrests other
than those which will be mentioned later in this factual recita-
tion. Two internal security complaints were lodged against Sgt.
Hatton, Nos. 6869 and 7133. The former was lodged on December 19,
1980 by Neil Katzman alleging that Sgt. Hatton was harassing the
business by continuing to enforce the closing hours and coming in
and disturbing the patrons. It is alleged that his enforcement
with reference to Tobacco Road was far and above that of any
84-293
t6norable Mayor and Members Februaty 27# 1984
of the City Commission Page 2
other bar, lounge or restaurant operating within his sector and
zone; that is, he discriminated against Tobacco Road. However,
at this juncture, it should be noted that, in November of 1980,
that which was known as "Tent City" was located a few blocks away
from Tobacco Road thereby causing increased police presence or
surveillance in that area. However, there is also no doubt that
Sgt. Hatton entered the Tobacco Road bar on numerous occasions
during late October, November and December, 1980 for the specific
purposes of making sure that no alcoholic beverages were served
after 5 A.M. and clearing the bar at 5 A.M. There is some
discrepancy in our own internal operating orders as to exactly
how the 5 A.M. closing law should be enforced, that is, whether
it requires that no alcoholic beverages may be served after that
hour, but patrons may be permitted to finish what they had on the
bar, or that all drinks must be cleared from the premises. Sgt.
Hatton interpreted the regulation in the latter fashion and
cleared the place of patrons and drinks, causing already served
drinks to be emptied. It is alleged that this is a high handed
and harassing tactic which caused a drop off of patronage in
Tobacco Road. Tobacco Road was a bar which was known for its
late night traffic and generated most of its revenues from the
late night crowd. It is only one of three licenses in the City
of Miami that allows an establishment to be open after 3:00 A.M.
and was therefore a common meeting place for all those people who
work as bartenders, managers, and waitresses in establishments
such as restaurants, lounges, etc. Thus, this was the peak hour
for this business.
The second internal security complaint lodged against Sgt. Hatton
was for an incident which occurred on the day of June 3, 1983
wherein a six member "bar check" squad of the City of Miami
Police Department entered the premises at 3:30 I.M. in uniform
and with at least one (Carlos de los Santos) having a shotgun. De
los Santos allegedly stood at the door with the shotgun across
his chest while the other five officers ordered all patrons in
the bar to put their hands on the bar and spread their legs and
proceeded to pat them all down. (De los Santos denies this). In
addition, it is alleged and has come forth in a deposition by
one of the former employees of Plaintiffs that a woman's purse
was opened and emptied and returned to her. The squad then left
the premises without making any arrests. Prior to that occasion
they had made similar checks at other "notorious" bars on
Southwest 8th Street such as the Inca and El Pescador. There is
factual doubt whether or not a shell was racked in the chamber of
the shotgun upon entering.
84-293
Honorable Mayor and Members February 27i 1984
of the City Commission page 3
Sgt. Hatton consulted with his immediate C Shift Commander, Capt.
Glover, with reference to the problems he was having with Tobacco
Road enforcing closing hours. In June of 1981, Capt. Glover
accompanied Sgt. Hatton to the premises after first having
chastised him for not taking more affirmative action sooner, i.e.
issuing "will appear" for violation of the closing hours. At
5:01 A.M. on June 8th, 1981, Capt. Glover ordered Sgt. Hatton to
issue a "will appear" to the bartender Ira Margolies for failure
to close on time. In addition, Capt. Glover ordered Hatton to
issue a citation to a cab driver outside for "high flagging". The
charges against Ira Margolies were dropped.
The appearance of the Plaintiff, which we expected to be quite
shabby, is, in fact, quite good. He is a professional witness,
well briefed, well schooled, and well prepared for this case. It
appears that there is some animosity between Hatton and Katzman.
The second prong of Plaintiff's attack comes from a January, 1981
Order of Suspension issued to Tobacco Road by the Division of
Alcoholic Beverages and Tobacco which caused the closure of the
Plaintiff's premises for a period of ten (10) days. It is
alleged that we provided the name of Tobacco Road as one of the
ten most "notorious bars" in the State of Florida for drug traf-
ficking to the State Division of Alcoholic Beverages and Tobacco.
We do acknowledge that we did have some liaison and contact with
the Department of Alcoholic beverages and Tobacco with reference
to a list they were compiling in order to comply with Gov. Bob
Graham's order to crack down on drug trafficking in the State of
Florida. We knew, although we had never made an arrest, that the
street talk was that there was drug trafficking going on in
Tobacco Road. The problem here is that we had never made an
arrest at the premises; and in fact, depositions revealed that
the head of the VIN squad, Ed 'westpy, never had any suspicions
that drug trafficking was going on inside the premises.
We did assist the State by providing members of the vice and
narcotics squad to help them monitor their "bugs" while they
placed undercover personnel within the premises. In particular,
Officer Ken Racine manned the truck or van parked outside of the
84-293
Honorable Mayor and Members February 27, 1984
of the City Commission page 4
premises. Our police officers knew what was going on with
reference to the State since they can pick up on their radio
frequencies certain messages going back and forth between the
State agents. In addition, Sgt. Hatton, among others, was called
upon to come to the scene and to follow cars that left the
premises which allegedly were transporting individuals who had
initiated drug buys at Tobacco Road. We provided our computer
system to get the tag number and to furnish the identities of the
owners of the vehicles.
DAMAGES
Plaintiffs are suing for compensatory damages for the harassment
and mental anguish experienced by Plaintiff, Neil Katzman and for
loss of profits of the business due to our stringent, continued
and allegedly harassing enforcement of the closing hours, as well
as the "storm trooper" tatics of our bar check squad. In
addition, Sgt. Hatton is being sued individually for compensatory
damages, as well as punitive damages for his allegedly willful
and wanton acts and disregard of their constitutional rights.
Plaintiffs' attorneys asked for four million dollars. Their
theory is based upon the life expectancy of Katzman and the
revenues he would have derived from the business. He contends
that as a result of our enforcement action and the notoriety
received by the bar, that the bar became worthless and had to be
sold for land value alone at $194,000.00. At the time of our
actions, Plaintiffs were trying to upgrade the premises by
bringing in a "Broadway Play" and other entertainment to attract
University of Miami students and local Brickell Avenue condo
inhabitants. This theory is verified by the numbers showing a
manifold increase in entertainment expenses during that period.
There is no question that the numbers show a marked decrease in
gross revenues during the period of our enforcement, to wit,
$241,000.00 to $121,000.00. We retained the firm of Laventhol &
Howarth in the person of Mr. Richard Hoffman, C.P.A., to evaluate
the numbers. Mr. Hoffman's theory would be that any business of
this nature is capitalized over a ten year period and that based
upon the numbers, the value of the business falls in the
$193,000.00 range for which it was sold. There is definite
evidence that Katzman invested approximately $50,000.00 in
building improvements to the premises while he was there, as well
as bringing in entertainment. We are faced with certain intangi-
bles here in that there was a general decline in the economy in
1980 and 1981 which was reflected in the Hospitality Industry in
South Florida. A complete and detailed analysis of the account-
84-293
Honorable Mayor and Members February 27, 1984
of the City Commission page 5
ing methods and theories involved is complicated, but Mr. Hoffman
maintains that if the profit margin of 25%, which he has calcu-
lated as a reasonable profit on the business, decreases, then the
numbers could skyrocket, thereby giving the business a value in
the area of $500,000.00.
The records, which were provided to us upon a Request to Produce,
(the only records which Plaintiffs claims to have) were incom-
plete and inconclusive. They do not show the number of patrons
per hour, the average bar check, etc. Therefore, we are unable
to draw any conclusions as to whether or not the enforcement
actions decreased the patronage of the bar at any specific time
or hour and most certainly at the later hours of the evening or
the early morning when this bar did its volume. However, with
reference to lost profits alone, our outside figure and high
figure would be a half million dollars, if Plaintiff is able to
prove his damage case.
LIABILITY
From the testimony of the principal witnesses, as well as the six
individual officers who did conduct the bar check in the manner
and fashion alleged by the Plaintiff (although we dispute whether
or not the shotgun was racked), it does appear that we have
exposure on at least these two points.
With reference to the third point concerning the State investi-
gation, the Plaintiff's case is rather thin, although we do admit
having had conversations with the State concerning its investi-
gation.
If we are held liable under §1983 in any respect, the 51988
attorney's fees that we will be liable to pay to Shutts & Bowen,
will be in the area of $30,000.00 to $35,000.00. Considerable
time and effort has been spent on this case by my staff and the
other side has two attorneys working on the case full time. The
case presents problems with reference to the loss of profits,
since the numbers bear them out. Whether they can be causally
connected to our actions, of course, is a matter of proof. Based
upon these factors and the factual pattern recited above and the
$35,000.00 legal fee that may be attendant to any verdict, we
recommend a settlement of $52,500.00. The Police Department
agrees with this recommendation.
JGP/RAG/wpc/ab/248
Enclosures (Resolution)
84-293
ing methods and theories involved is complicated, but Mr. Hoffman
maintains that if the profit margin of 25%, which he has calcu-
lated as a reasonable profit on the business, decreases, then the
numbers could skyrocket, thereby giving the business a value in
the area of $500,000.00.
The records, which were provided to us upon a Request to Produce,
(the only records which Plaintiffs claims to have) were incom-
plete and inconclusive. They do not show the number of patrons
per hour, the average bar check, etc. Therefore, we are unable
to draw any conclusions as to whether or not the enforcement
actions decreased the patronage of the bar at any specific time
or hour and most certainly at the later hours of the evening or
the early morning when this bar did its volume. However, with
reference to lost profits alone, our outside figure and high
figure would be a half million dollars, if Plaintiff is able to
prove his damage case.
LIABILITY
From the testimony of the principal witnesses, as well as the six
individual officers who did conduct the bar check in the manner
and fashion alleged by the Plaintiff (although we dispute whether
or not the shotgun was racked), it does appear that we have
exposure on at least these two points.
With reference to the third point concerning the State investi-
gation, the Plaintiff's case is rather thin, although we do admit
having had conversations with the State concerning its investi-
gation.
If we are held liable under §1983 in any respect, the §1988
attorney's fees that we will be liable to pay to Shutts & Bowen,
will be in the area of $30,000.00 to $35,000.00. Considerable
time and effort has been spent on this case by my staff and the
other side has two attorneys working on the case full time. The
case presents problems with reference to the loss of profits,
since the numbers bear them out. whether they can be causally
connected to our actions, of course, is a matter of proof. Based
upon these factors and the factual pattern recited above and the
$35,000.00 legal fee that may be attendant to any verdict, we
recommend a settlement of $52,500.00. The Police Department
agrees with this recommendation.
84-293