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HomeMy WebLinkAbout120219_ca07 Consent JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Austin Watkins, Civil Deputy Prosecuting Attorney DATE: December 2,2019 RE: Request for Board of County Commissioners to Approve and Sign Settlement Agreement with Adam Kelly to Resolve a Civil Forfeiture Case. STATEMENT OF ISSUE: On or about March 29, 2019, Jefferson County Sheriffs Office ("JCSO") seized Adam Kelly's ("Kelly") property under RCW 69.50.505. JCSO seized a 2014 Toyota Tundra, 2008 Audi A4, seven firearms, and two suppressors. On April 29, 2019, Kelly asserted a right of possession over the seized property and requested a civil forfeiture hearing. On May 31, 2019, Kelly removed the hearing to the Jefferson County District Court. The parties have been in settlement negotiations regarding the civil forfeiture case for several months. On November 21, 2019 a potential settlement was reached by negotiation between JCSO and Kelly, which must be approved by the BoCC to be effective. JCSO and PAO recommend that the BoCC approve the settlement. ANALYSIS: The proposed settlement agreement resolves the issues in this case and obtains the JCSO's desired relief. The proposed settlement agreement requires the following: • JCSO to retain the seven firearms and two suppressors; • Kelly to retain the 2014 Toyota Tundra and 2008 Audi A4; and, • Neither party admits liability. The proposed settlement agreement saves the County resources in continuing to litigate the case and exposure on attorney's fees if the County is not successful at the hearing. This proposed settlement agreement achieves JCSO's desired result by obtaining title to the seized firearms and suppressors. FISCAL IMPACT: There is no fiscal impact from this settlement agreement. 1 Consent RECOMMENDATION: Approve the settlement and authorize the Chair of the BoCC to sign the settlement agreement on behalf of Jefferson County. REVIEWED BY: yf J • ip Moth' , aunty Admjnistratop Date 2 1 2 3 4 5 6 IN THE DISTRICT COURT OF THE STATE OF WASHINGTON 7 IN AND FOR JEFFERSON COUNTY 8 JEFFERSON COUNTY SHERIFF'S) Case No.: 17261 OFFICE, ) 9 10 Plaintiff, ) VS. ) SETTLEMENT AGREEMENT 11 ) 2014 Toyota Tundra, Lic # C52714E ) 12 2008 Audi A4, Lic # BIH8619 12 Gauge Winchester shotgun, serial #) 13 L3657132 ) 14 Bersa .22, serial # G72621 ) Bushmaster AR-15, serial # BK5056379 ) 15 Remmington 700, serial # RR01973G ) Glock 42 .380, serial # ACZY188 ) 16 Glock 30 .45, serial # HXG621 ) 17 Glock 17 9 mm, serial# ACDD 177 ) Suppressor, serial # OSP45-39987 ) 18 Suppressor, serial# OCT45-10231 ) ) 19 Defendant, ) ) 20 And ) 21 ) ADAM M. KELLY, ) 22 ) Claimant. 23 WHEREAS, Plaintiff Jefferson County Sheriff's Office ("JCSO") issued a notice of 24 seizure and intended forfeiture of personal property ("Notice") on April 2, 2019 for the following 25 personal property: (1) 2014 Toyota Tundra, Lic # C52714E, VIN 5TFUW5F13EX381824; (2) 26 2008 Audi A4, Lic # BIH8619, VIN WAUDF78E08A167082; (3) 12 Gauge Winchester 27 28 SETTLEMENT AGREEMENT James Kennedy PAGE 1 Jefferson County Prosecuting Attorney 1820 Jefferson Street/P.O.Box 1220 Port Townsend,WA 98368 (360)385-9180 1 shotgun, serial # L3657132; (4) Bersa .22, serial # G72621; (5) Bushmaster AR-15, serial # 2 BK5056379; (6) Remmington 700, serial # RR01973G; (7) Glock 42 .380, serial # ACZY188; 3 (8) Glock 30 .45, serial # HXG62; (9) Glock 17 9 mm, serial # ACDD177; (10) Suppressor, 4 serial # OSP45-39987; and, (11) Suppressor, serial # OCT45-10231; and, 5 WHEREAS, the Notice was issued under RCW 69.50.505; and, 6 WHEREAS, the Notice was delivered to the owner of the personal property, Adam M. 7 Kelly ("Mr. Kelly") and others having an interest the personal property, including Toyota Motor 8 Credit; and, 9 WHEREAS, on April 29, 2019, Mr. Kelly asserted an ownership or possessory interest in 10 the personal property and requested a hearing on his claim of ownership and right to possession; 11 and, 12 WHEREAS, on May 31, 2019, Mr. Kelly, through his attorney, petitioned to remove the 13 hearing from JCSO to the Jefferson County District Court; and, 14 WHEREAS, JCSO and Mr. Kelly (collectively "the Parties") wish to settle and resolve 15 Mr. Kelly's claims and potential claims arising out of, or relating to, the Notice and this hearing, 16 subject to the terms and conditions in this Agreement; and, 17 WHEREAS, the purpose of this Agreement is to forever settle and resolve the disputes, 18 claims and controversies between and among the Parties relating to the Notice and this hearing, 19 existing as of the date the last Party signs this Agreement. 20 NOW THEREFORE, the Parties by and through their signatures agree to settle on the 21 following terms: 22 1. Consideration. The Parties agree as follows: 04 23 tetivy 1.1. Mr. Kelly agrees to forfeit �h p aft&/or possessory claims to JCSO for the 24 firearms listed in the Notice, specifically described as: (1) 12 Gauge Winchester shotgun, serial # 25 L3657132; (2) Bersa .22, serial # G72621; (3) Bushmaster AR-15, serial # BK5056379; (4) 26 Remmington 700, serial # RR01973G; (5) Glock 42 .380, serial # ACZY188; (6) Glock 30 .45, 27 28 SETTLEMENT AGREEMENT James Kennedy PAGE 2 Jefferson County Prosecuting Attorney 1820 Jefferson Street/P.O.Box 1220 Port Townsend,WA 98368 (360)385-9180 1 serial # HXG62; (7) Glock 17 9 mm, serial # ACDD 177; (8) Suppressor, serial # OSP45-39987; 2 and, (9) Suppressor, serial# OCT45-10231 (collectively "the firearms"); and, 3 1.2. Mr. Kelly retains ownership and/or possessory interests in the automobiles listed 4 in the Notice, specifically described as: (1) 2014 Toyota Tundra, Lic # C52714E, VIN 5 5TFUW5F13EX381824; and (2) 2008 Audi A4, Lic # BIH8619, VIN WAUDF78E08A167082 6 (collectively "the automobiles"); and, 7 1.3. JCSO will not retain any ownership or possessory interest in the automobiles; 8 and, 9 1.4. Within 10 days of execution of this Agreement Parties, the Parties shall promptly 10 sign and cause to be entered a Stipulated Order of Dismissal of all claims in this hearing with 11 prejudice and without costs or fees. 12 2. Release. Mr. Kelly releases all claims against JCSO, its elected officials, 13 employees, officers, and attorneys arising from the claim, as well as any other claims for 14 damages, debts, losses, expenses, warranty, attorney's fees, rights of action, and causes of action, 15 whether statutory, contractual, based in tort, and whether at law or in equity, past, present or 16 future, known or unknown relating to this claim or hearing that may exist on the date the last 17 Party signs this Agreement. 18 3. Representations and Warranties. The Parties represent and warrant as follows: 19 3.1. That Mr. Kelly expressly has the authority to execute this Agreement and that this 20 Agreement as so executed shall be binding upon Mr. Kelly, his heirs, executors, administrators, 21 agents, representatives, successors, and assigns; 22 3.2. That, upon approval of the Board of County Commissioners, JCSO expressly has 23 the authority to execute this Agreement and that this Agreement as so executed shall be binding 24 upon JCSO, its agents, representatives, successors, and assigns; 25 3.3. That the representations, terms, and conditions of this Agreement shall endure 26 forever and shall survive the execution of this Agreement and the settlement of the claims 27 described in it; and, 28 SETTLEMENT AGREEMENT James Kennedy PAGE 3 Jefferson County Prosecuting Attorney 1820 Jefferson Street/P.O. Box 1220 Port Townsend,WA 98368 (360)385-9180 1 3.4. That the Parties have read and fully understand and assent to the representations, 2 terms, and conditions of this Agreement. 3 4. General Conditions. The parties agree to the following general conditions: 4 4.1. Controlling Law. It is understood and agreed that this Agreement is entered into 5 in the State of Washington. It is agreed that this Agreement shall be governed by and construed 6 in accordance with the laws of the United States and of the State of Washington as if applied to 7 transactions entered into and to be performed wholly within Washington between Washington 8 residents. No Party shall argue or assert than any law other than Washington law applies to the 9 governance or construction of this Agreement. 10 4.2. Entire Agreement. No representation or promise not expressly contained in this 11 Agreement has been made. The Parties to this Agreement further acknowledge that they are not 12 entering into this Agreement based on any promise or representation, expressed or implied, 13 which is not expressly contained in this Agreement. This Agreement supersedes any prior 14 agreement with respect to those subjects embraced within this Agreement. This Agreement 15 memorializes the entire agreement of the Parties. 16 4.3. No Assignment. The Parties represent, warrant and agree that they have not 17 assigned, transferred, conveyed, encumbered or in any manner otherwise disposed of all or any 18 portion of the claims, actions, causes of action, suits, potential causes of action, demands, 19 disputes, rights, obligations, or interests of any nature or kind whatsoever covered by this 20 Agreement, whether before or after they occurred, regardless of whether they have occurred as of 21 the date of this Agreement. 22 4.4. No Inducements. The Parties acknowledge that there have been no inducements 23 or representations upon which any of the Parties have relied entering into this Agreement, except 24 as expressly set forth in this Agreement. 25 4.5. No Third-Party Beneficiaries. The Parties do not intend, and nothing in this 26 Agreement shall be construed to mean, that any provision in this Agreement is for the benefit of 27 any person or entity who is not a Party. 28 SETTLEMENT AGREEMENT James Kennedy PAGE 4 Jefferson County Prosecuting Attorney 1820 Jefferson Street/P.O.Box 1220 Port Townsend,WA 98368 (360)385-9180 1 4.6. Modification of this Agreement. This Agreement may be amended or 2 supplemented only by a writing that is signed by duly authorized representatives of all the 3 Parties. 4 4.7. Signature in Counterparts. The Parties agree that separate copies of this 5 Agreement may be signed by each of the Parties and this Agreement will have the same force 6 and effect as if all the Parties had signed the original. 7 4.8. Facsimile Signatures. The Parties agree that facsimile signatures sent by fax or 8 email will have the same force and effect as original signatures. 9 4.9. Cooperation. The Parties agree that they shall facilitate, in good faith, the 10 effectuation of this Agreement. 11 4.10. Voluntary Undertaking. The Parties acknowledge that they have read this 12 Agreement and are fully aware of the contents of this Agreement and its legal effect. 13 4.11. Investigation and Complete Understanding. The Parties acknowledge that they 14 have made such investigation of the facts pertaining to this Agreement and all matters contained 15 herein as they deem necessary, desirable, or appropriate. The Parties expressly understand that 16 the facts later may turn out to be other than or different from the facts now known or believed to 17 be true. The Parties expressly assume the risk of such different facts and agree that all provisions 18 of this Agreement shall remain in all respects effective and enforceable and not subject to 19 termination or rescission by reason of any such different facts. 20 4.12. Independent Legal Advice and Investigation. In entering into this Agreement, the 21 Parties acknowledge that they have received independent legal advice from their own counsel 22 and have relied on their own investigation and upon the advice of their own attorney with respect 23 to the advisability of making the settlement provided in this Agreement. 24 4.13. No Oral Waiver. No term or provision of this Agreement will be considered 25 waived by either Party, and no breach excused by either Party, unless such waiver or consent is 26 in writing signed on behalf of the Party against whom the waiver is asserted. No consent by 27 28 SETTLEMENT AGREEMENT James Kennedy PAGE 5 Jefferson County Prosecuting Attorney 1820 Jefferson Street/P.O.Box 1220 Port Townsend,WA 98368 (360)385-9180 1 either Party to, or waiver of, a breach by either Party, whether express or implied, will constitute 2 a consent to, waiver of, or excuse of any other, different, or subsequent breach by either Party. 3 4.14. Arms-Length Negotiations. The Parties agree that this Agreement has been 4 negotiated at arms-length, with the assistance and advice of competent, independent legal 5 counsel. 6 4.15. Vigorously Contested Claims. This Agreement is a settlement of claims which 7 were vigorously contested, denied, and disputed as to validity and amount. 8 4.16. Joint Drafting Effort. The Parties acknowledge and agree that the drafting of this 9 Agreement has been a joint effort by the Parties and that this Agreement shall not be deemed 10 prepared or drafted by any one of the Parties. The terms of this Agreement shall be interpreted 11 fairly and in accordance with their intent and not for or against any one of the Parties. The 12 Parties further acknowledge and agree that each of the Parties possess equal bargaining power 13 with respect to this Agreement. 14 4.17. Admissibility of this Agreement. Any evidence of the existence, terms or 15 negotiation of this Agreement shall be inadmissible in any litigation, provided, however, that 16 such evidence may be offered in any dispute concerning this Agreement itself and the Parties 17 may offer such evidence in response to any allegation of misconduct by them. This Agreement 18 has been entered into in reliance upon the provisions of Rule 408 of the Federal Rules of 19 Evidence ER 408, and similar state law provisions in other states which preclude the introduction 20 of evidence regarding settlement negotiations or agreements. 21 4.18. No Admission of Liability. The payment of the amounts described in this 22 Agreement is for the compromise of disputed claims, and neither such payment nor its receipt 23 shall be construed as an admission by either Party. By entering into this Agreement, the Parties 24 make no admission that they have any liability or obligation to each other or to any other person. 25 Each Party understands and agrees that nothing in this Agreement is intended to nor shall be 26 deemed nor construed to be an admission of liability by any Party in any respect or to any extent 27 whatsoever. 28 SETTLEMENT AGREEMENT James Kennedy PAGE 6 Jefferson County Prosecuting Attorney 1820 Jefferson Street/P.O.Box 1220 Port Townsend,WA 98368 (360)385-9180 1 4.19. Severability. Provided it does not result in a material change in the terms of this 2 Agreement, if any provision of this Agreement or the application of this Agreement to any 3 person or circumstance shall be invalid, illegal, or unenforceable to any extent, the remainder of 4 this Agreement and the application this Agreement shall not be affected and shall be enforceable 5 to the fullest extent permitted by law. 6 4.20. Additional Documents and Action. Each Party to this Agreement agrees to 7 execute, or cause their counsel to execute on their behalf, any additional documents and to take 8 any further action which may reasonably be required to fulfill the obligations of the Parties under 9 this Agreement. 10 IN WITNESS WHEREOF, the undersigned have executed this Settlement Agreement 11 on the date inserted by their respective signatures. 12 (SIGNATURES FOLLOW ON NEXT PAGES) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SETTLEMENT AGREEMENT James Kennedy PAGE 7 Jefferson County Prosecuting Attorney 1820 Jefferson Street/P.O.Box 1220 Port Townsend,WA 98368 (360)385-9180 1 ADAM M. KELLY 2 3 Dated: 872/ `/ By: 4 Adam M. Kelly 5 6 JEFFERSON COUNTY 7 8 Dated: By: Kate Dean, Chair 9 Jefferson County Board of Commissioners 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SETTLEMENT AGREEMENT James Kennedy PAGE 8 Jefferson County Prosecuting Attorney 1820 Jefferson Street/P.O.Box 1220 Port Townsend,WA 98368 (360)385-9180