RESOLUTION 91-20341 RESOLUTION NO. 91-20341
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE
CITY ATTORNEY TO SETTLE SIEGEL V. CITY OF
MIAMI BEACH, ET AL. , UNITED STATES DISTRICT
COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.
91-1145, FOR AN AMOUNT NO GREATER THAN
$295,000 INCLUSIVE OF ALL ATTORNEYS FEES AND
COSTS.
BE IT RESOLVED BY THE CITY COMMISSION OP THE CITY OF MIAMI
BEACH:
WHEREAS, in 1991, Siegel v. City of Miami Beach, et al. was
filed in Federal District Court, wherein Plaintiff alleged a
violation of various civil rights based upon alleged illegally
obtained confession, false arrest, detention and invasion of
privacy. In his Complaint, Plaintiff sought damages against
Defendant pursuant to 42 US Section 1983, for these alleged civil
rights violations; and
WHEREAS, Plaintiff' s attorney, Isaac J. Mitrani, has made an
offer to settle whereby Plaintiff will accept $295, 000 from the
City representing compensation for all outstanding claims due
Siegel from all Defendants; and
WHEREAS, the City Attorney representing the City of Miami
Beach, has advised that settlement in the subject litigation is in
the best interest of the City of Miami Beach, and has thus
recommended that the City settle this case without admission of any
liability for this negotiated amount; and
WHEREAS, the City Attorney recommends that he be authorized to
settle the claim for an amount no greater than $295, 000 inclusive
of attorneys fees and costs.
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NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA that the recommendation of the
City Attorney that he be authorized to settle this matter for an
amount no greater than $295, 000 is hereby accepted and the City
Attorney is thus hereby authorized to settle this case consistent
with those figures as outlined hereinabove.
PASSED and ADOPTED this 11th day of September
1991.
kA CSL- MAYO
ATTEST:
FORM APPROVED
CITY CLERK LEGAL DEPT.
By Y
Date -----------
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OFFICE OF THE CITY ATTORNEY
64 lice•Avnie weeirea
F O R I D A
LAURENCE FEIN LD •
s*tiNcoRr ��D*. P.O. BOX O
CITY ATTORNEY
H 26__ MIAMI BEACH, FLORIDA 33119-2032
•.,,
TELEPHONE(305)673-7470
TELECOPY 305)673-7002
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• COMMISSION MEMORANDUM NO.
32:2-
4
DATE: September 11, 1991
TO: Mayor and Members of the City Commission
FROM: Laurence Feingold ,
City Attorney
SUBJECT: Ben Siegel v. City of Miami Beach
Case No. 91-1145-CIV-RYSKAMP
Request for Settlement Authority
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REQUEST FOR SETTLEMENT AUTHORITY
This claim arises from an arrest made after investigation of
a murder which occurred in Miami Beach in December of 1989 .
Ben Siegel,el was arrested and charged with murder in the
Plaintiff, g � g
first degree in March 1989. He was held without bond for eight
months. He was eventually released when the State Attorney dropped
the charges. Subsequent to his release another individual
confessed to the murder for which Ben Siegel was charged.
The Plaintiff sues for various civil rights violations based
upon the unlawful obtaining of Siegel ' s psychiatric records, and an
interrogation which was coercive. The allegations include false
arrest, invasion of privacy, illegal search and trespass each
against the City of Miami Beach. Further, individual police
officers are sued for civil rights violations as well as malicious
prosecution, false arrest, invasion of privacy and conducting an
illegal search.
The medical records for the Plaintiff have been reviewed. He
has an extensive history of psychiatric problems before the arrest
took place and extreme psychological problems based upon the
• traumatic conditions experienced during his eight months in jail.
We have also obtained the criminal investigation file and all other
relevant files leading up to the unlawful interrogation. The
lawsuit was filed and served on the City but, by agreement with the
attorneys for the Plaintiff, the extensive discovery has been
stayed since investigation of many of our policies and procedures
is necessary to support this case when it is ready for trial.
LIABILITY
While the Plaintiff has a history of psychological problems,
his problems where greatly exacerbated by the incarceration of
• eight months for first degree murder which provides for the death
penalty or life imprisonment. The officers conducting the
investigations were- aware of his psychiatric problems and when the
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Plaintiff first spoke with the officers, some two months before the
arrest, he was knowledgeable about the personal life of the murder
victim because he had dated her.
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In subsequent conversations which the investigating officers
had with the Plaintiff, various details of the murder scene were
discussed. It is unclear from the interviews with the police
{ officers how much of the details of the murder were presented to
Siegel rather than elicited from him.
The records relating to Siegel 's psychiatric care were
obtained pursuant to a subpoena issued by the State Attorney's
office but said subpoena was issued without Court Order.
The State Attorney determined that the obtaining of the
records was in violation of the law. The lawsuit is based upon an
arrest made subsequent to an allegedly coercive interrogation.
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The F.B.I. reviewed the psychiatric files and advised the
police department as to the psychiatric profile of the Plaintiff
and how to best elicit a confession from him.
Based upon the F.B.I. 's suggestions, the Plaintiff was brought
to a hotel by Miami Beach Police Officers not in uniforms and
apparently advised that they were "health professionals" who were
interested in his mental condition. Through a long interview
interspersed with an exchange of sexual fantasies by the
interrogating officer and the Plaintiff about the murder, a
=A confession was obtained from him. The confession contained many
facts which may have been previously presented to the Plaintiff
either on that day and/or in prior conversations.
1 Although the Plaintiff asked to leave during the interrogation
and requested lawyer, that request was not acted upon. During
qu a wy �
the interrogation many promises of aide in seeking psychiatric
treatment for him were made to the Plaintiff. The Plaintiff
finally confessed to the murder and was arrested that day. It
should be noted that the interrogation was conducted by an officer
who had not been involved in the investigation until some forty-
r eight hours before the interrogation. On the basis of the
confession obtained during the interrogation, the Plaintiff spent
eight months in the Dade County jail charged with a capital offense
of first degree murder.
•a
DAMAGES
The Plaintiff was released after eight months based upon a
determination by the State Attorney that the confession was
involuntary coerced and had been secured illegally. He has had
continuing psychiatric problems since his release. His
psychiatrist reports that his bipolar schizophrenia (a condition
which the investigating officers were well aware of) and symptoms
therefrom were seriously worsened by the eight months
incarceration.
:Y The claimant is now thirty-six years old and suffers from
extreme depression, paranoia, and listlessness. He exhibits lack
of sexual function, death wishes, and delusions of guilt.
EVALUATION
The transcript of the interrogation is riddled with offensive
sexual fantasies which, while not illegal and sometimes used as an
interrogation tool are abhorrent to the average citizen and would
very likely shock a jury. Based upon the inability of any of the
officers to clearly state that which they told Siegel about the
murder scene and based upon the determination by the State Attorney
that the confession was illegal and coerced, it appears that some
liability on the part of the City is likely to be determined.
Jury awards in cases of false arrest and imprisonment even
without psychiatric problems have been very high. In Jenny v. City
of Hollywood, a police officer who spent one week in jail facing a
rape charge received a $1. 1 million jury award. In a Dade County
false arrest case where the Plaintiff spent one day in jail,
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Plaintiff was awarded $587, 000.00. Hall of Famer Joe Morgan was
recently awarded $540, 000. 00 against the Los Angeles Police
Department for false arrest and detainment. In Hall v. Ochs, where
a man was arrested and refused to sign a waiver not to sue police
officers and was thereby held for several hours in jail, the jury
returned a verdict of $360, 000. 00. Finally, the 3rd DCA, which is
the district court of this circuit, ruled in Swift v. City of
Miami, that where a Plaintiff- was incarcerated, subjected to - a - -
strip search and held for several hours at the Dade County Jail, an
award of $50, 000. 00 was not considered excessive.
The Plaintiff spent eight months in jail without bond. It is
not unreasonable that a jury verdict well in excess of
} $1, 000, 000. 00 is possible.
EVALUATION OF OPPOSING COUNSEL
Isaac Mitrani and Loren Cohen are highly competent attorneys.
They have been successful against the City of Miami Beach in the
Brice case and were in fact the attorneys for the Jenny case which
returned a-verdict verdict of $1. 1 million for false arrest and false
imprisonment.
RECOMMENDATION
After extensive negotiations, the final demand for settlement
in this matter was $500,000. After several discussions with the
Plaintiff's attorneys they have agreed to settle this case in the
• amount of $295, 000. At this time we do not believe it is an
unreasonable offer in light of the possibility of a -$1 million-plus
verdict, graphic publicity for a case of this type and probable
liability._ - Therefore, _ I_- request_ authority for settlement in the
sum of $295, 000 inclusive of costs and fees, as set forth in
attached resolution. As you are aware the $100/$200, 000 cap does
• not apply for this civil rights case.
LF/MJC/yc
Attachments
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ORIGINAL
RESOLUTION NO. 91-20341
Authorizing the City Attorney to settle
Siegel v. City of Miami Beach, ET AL. ,
United States District Court, Southern
District of Florida, Case No. 91-1145,
for an amount no greater than $295,000
inclusive of all attorneys fees and costs.