Filing # 44456733 E-Filed 07/26/2016 05:22:48 PM
IN THE CIRCUIT COURT OF HERNANDO COUNTY,
FIFTH JUDICIAL COURT OF FLORIDA
HERNANDO COUNTY,
Plaintiff/Counter-Defendant
vs. CASE NO.: H-27-2014-CA-1862
CORPORATE JET SOLUTIONS, INC.,
Defendant‘Counter-Plaintiff,
/
CORPORATE JET SOLUTIONS, INC.’S MOTION FOR LEAVE,
TO AMEND COUNTER-COMPLAINT AND ADD PARTY DEFENDANTS
Defendant/Counter-Plaintiff CORPORATE JET SOLUTIONS, INC. (“CJS”), by and
through its undersigned counsel and pursuant to Florida Rules of Civil Procedure 1.190 and
1,250, hereby requests leave to amend.its Third Amended Counter-Complaint to add additional
claims and party defendants, and in support thereof states as follows:
1, On September 17, 2015, CJS: filed its Verified Third Amended Counter-
Complaint against Hernando County, asserting claims for (i) breach of the leases, (ii) promissory
estoppel, and (iii) fraud in the indueement.
2. On October 15, 2015, the County filed a Motion to Dismiss CJS’s Verified Third
Amended Counter-Complaint, in part attacking the validity of CJS’s claim for fraud in the
inducement. This Court denied the County’s Motion to Dismiss on April 6, 2016.
3. Thereafier, on June 6, 2016, the County filed a partial Motion for Judgment on the
Pleadings, once again attacking the validity of CJS’s claim for fraud in the inducement. This
Court also denied the County's Motion for Judgment on the Pleadings on July 6, 2016
4, CJS seeks to file a Fourth Amended Counter-Complaint in order to address and
clarify some of the issues raised in the County’s prior motions in an effort to prevent the
necessity of similar motions being filed by the County in the future. CJS also seeks to file a
Electronically Filed Hemando Case # 14001863@RAKRIR 07/26/2016 05:22:48 PMFourth Amended Counter-Complaint to join several necessary and proper party defendants to
ensure that the conclusion of this matter results in a final determination regarding the factual
circumstances of this case.
5. Florida Rule of Civil Procedure 1.190(a) provides that leave to amend a pleading
“shall be given freely when justice so requires.” Moreover, “[tJhe public policy of Florida is to
freely allow amendment of pleadings,” Carter v. Ferrell, 666 So. 2d 556, 557 (Fla. 2d DCA
1995), and the ““[rJefusal to allow amendment of a pleading constitutes an abuse of discretion
unless it clearly appears that allowing the amendment would prejudice the opposing party; the
privilege to amend has been abused; or amendment would be futile.” Video Independent
Medical Examination, Inc. v. City of Weston, 792 So, 2d 680, 681 (Fla. 4th DCA 2001) (quoting
Spradley v. Stick, 622 So. 24 610, 613 (Fla. Ist DCA 1993))
6. No party will be prejudiced by the granting of this Motion, The case is not on the
Court’s trial calendar, and the discovery deadline has not yet passed.
te A copy of CJS’s Fourth Amended Counter-Complaint is attached hereto as
Exhibit “A” and fully incorporated herein by reference.
WHEREFORE, Defendant/Counter-Plaintiff CORPORATE JET SOLUTIONS, INC.
respectfully requests that its Fourth Amended Counter-Complaint attached hereto as Exhibit “A”
be deemed filed as of the date hereof, together with an award of such other and further relief as
the Court may deem just and proper.
[Signature block to appear on the following page]
Page 2 of 3Dated: July 26, 2016.
Respectfully submitted,
THE BLEAKLEY BAVOL LAW FIRM.
J. Ronald Denman, Esq. FBN 0863475
Christina C. Hebert, Esq. FBN 0065005
15170 North Florida Avenue
‘Tampa, Florida 33613
Telephone: (813) 221-3759
Facsimile: (813) 221-3198
rdenman@bleakleybavol.com
chebert@bleaklevbavol,com
Co-Counsel for Defendant/Counter-Plaintiff
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was electronically
filed through the Florida Courts E-Filing Portal to Joseph R. Flood, Jr., Esquire at jNlood@drit-
la
com, judy@drml-law.com and Robert Allen Morris, Esquire, at service@morrisla.com;
michelle@morrisig.com on this 26th day of July, 2016.
Y. Rowald Denman
Attorney
Page 3 of3IN THE CIRCUIT COURT OF HERNANDO COUNTY,
FIFTH JUDICIAL COURT OF FLORIDA
HERNANDO COUNTY, Plaintift?
Counter-Defendant
vs. CASE NO.: H-27-2014-CA-1862
CORPORATE JET SOLUTIONS, INC.,
Defendant‘Counter-Plaintiff,
CORPORATE JET SOLUTIONS, INC.,
Counter-Plaintifi/Defendant
vs.
HERNANDO COUNTY, Counter-Defendant
Plaintiff; WAYNE DUKES, individually,
DIANE ROWDEN, individually, NICK
NICHOLSON, individually, and LEONARD
SOSSAMON, individually
/
FOURTH AMENDED COUNTER-COMPL,
COMES NOW, Corporate Jet Solutions, Inc., by and through its undersigned attorney
and files its Fourth Amended: Counter-Complaint against Hernando County, Wayne Dukes,
individually, Diane Rowden, individually, Nick Nicholson, individually, and Leonard Sossamon,
individually, as follows:
JURISDICTIONAL FACTS
1. Corporate Jet Solutions, Inc., is a for-profit Florida Corporation licensed to do
business in the state of Florida (hereinafter “CJS”). CJS provides maintenance and aviation fuel
to large commercial jet and propeller airplanes.
2. Hemando County is the governing body of Hemando County, a political
subdivision of the State of Florida (hereinafter, the “County”). The County is the owner of real
EXHIBIT “A”property situated within its county borders which at all times material to this cause leases
portions of its lands to private entities and persons who wish to do business at or near the
Brooksville-Tampa Bay Regional Airport and Technology Center (the “Airport”)
3. Wayne Dukes is, and at all material times in the counter-complaint was, an
individual residing in Hernando County, Florida, and is otherwise sué juris,
4. Diane Rowden is, and at all material times in the counter-complaint was, an
individual residing in Hernando County, Florida, and is otherwise sui juris.
5. Nick Nicholson is, and at all material times in the counter-complaint was, an
individual residing in Hernando County, Florida, and is otherwise sui juris,
6 Leonard §
amon is, and all’ material times in this counter-complaint was, an
individual residing in Hernando County, Florida, and is otherwise sui juris,
7. All material facts alleged within this Counter-Complaint occurred in Hernando
County, Flori
and concerned leased real property in Hernando County, Florida
8. ‘The County advertised on its website an available for lease aviation facility ideal
for an aircraft charter service; maintenance, repair and overhaul operation; aviation manufacturer
or supplier; and fixed based operator (“FBO”). Included in this advertisement were certain
specifications regarding the hangar at 15421 Technology Drive (the “Main Hangar”), which
included representations that the Main Hangar door was 30 feet tall and 125 feet wide. A copy of
the relevant portions of the advertisement is attached as CJS Composite Exhibit “A” and is
incorporated herein by reference as if set forth in hae verba.
9. In response to the solicitation of hangar space available at the Airport, CJS
contacted the County and inquired about the opportunity being solicited. On April 26, 2013, CIS
EXHIBIT “A”delivered to the Airport Administrative Office a proposal to operate its business at the Airport
(the “CIS Proposal”).
10, Hemando County Aviation Authority (hereinafter referred to as “HCAA”) is an
advisory board appointed by the Hernando County Board of County Commissioners
(HCBCC”).
11. On May 9, 2013, CJS presented its Proposal to the HCAA at its monthly meeting.
12. Ata special public meeting of the HCBCC held on June 14, 2013, CJS made a
presentation of its intent to fulfil its business plan at the BrooksvilleTampa Bay Airport (FAA
designated abbreviation: BKV) and seck approval by the County of its business plan. Present at
this meeting were County Commissioners Wayne Dukes, Diane Rowden, and Nick Nicholson, as
well as County Administrator Leonard Sossamon.
13, As part of the agenda, written leases were submitted by the County staff’ for
consideration. While the HCBCC approved the submitted written leases, it instructed staff,
including Administrator Sossamon, not to bring the issue back to the board, and for staff to work
out any remaining details: “Before staff received its instructions from HCBCC at the public
meeting, CIS advised the HCBCC that there were still many details of the lease to work out due
to the physical conditions of the Main Hangar space.
14, Affer advising the HCBCC of the remaining details regarding the physical
condition of the Main Hangar Space, CJS was assured by the HCBCC that the County would
uphold its end of the bargain and do everything it needed to do to address CJS’ concerns and
finalize the leases.
15. The HCBCC charged County Administrator Leonard Sossamon with this task,
and directed that Sossamon be involved in negotiating the final details regarding the leases and
EXHIBIT “A”the physical condition of the Main Hangar space due to his prior experience in developing
airports. Mr. Sossamon accepted this directive, and went on record describing his prior
experience in building and developing another airport.
16. At the meeting Mr. Sossamon also represented that the fuel facility at the Main
Hangar space would be fully functional prior to the beginning of the CJS leases.
17, Asa result of meetings with the HCAA, the HCBCC, the Airport Manager and
the County Administrator, two (2) commercial leases were negotiated with CJS. Following the
County’s approval of the business plan prepared by CIS, and approval of the County to enter into
two separate leases, the leases were recorded in the public records in and for Hernando County
Florida,
18. The Aviation Lease Agreement for Commercial Aviation Services (“Lease for
the Main Hangar and FBO”) located at 15421 Technology Drive was recorded in Hernando
County Official Records at Book 3030, Page 1422 and includes a punch list of items to be
repaired by the County (hereinafter, the “Punch List”), County Administrator Leonard Sossamon
and County Commissioner Nick Nicholson were both pr
ent at the meeting where the signing of
the Lease for the Main Hangar and FBO took place. At the meeting, County Administrator
Leonard Sossamon represented that the Punch List was to be a part of the Lease for the Main
Hangar and FBO, which is reflected in the inclusion of the Punch List
n the official copy of the
lease recorded in the Hemando County public records.
19. The Corporate Hangar Lease Agreement (“Small Hangar Lease”) for the 6,000
square foot hangar located at 16308 Flight Path Drive was also recorded in Hernando County
Official Records at Book 3030, Page 1405.
EXHIBIT “A”20. A copy of the Lease for the Main Hangar and FBO and the Small Hangar Lease
(hei
after, the “Leases”) are attached as CJS Composite Exhibit “B” and incorporated herein
by reference as if set forth in haee verba.
COUNTI
BREACH OF THE LEASES
21. This is a cause of action for breach of the aforementioned Leases resulting in
monetary damages to CJS in excess of Fifteen Thousand Dollars ($15,000.00).
22. CJS realleges the facts contained within paragraphs one (1) through twenty (20)
herein as if set forth in haec verba.
23. After the Leases were executed and CJS had moved onto the property, the County
made attempts to cure certain of the items on the Punch List.
24, These corrective attempts were ineffective and incomplete and CIS continued to
be damaged by the failure of the County to complete and correct the items listed on the Punch
List
25, The Punch List items included, but were not limited to, erosion around the
entrance to the hangar at the FBO Center, and safety and legal compliance problems with the
fuel farm, preventing CJS from fully utilizing the leased premises and limiting its fuel sales
while in possession of the leased premises. Additionally, the erosion around the Main Hangar
prevented CJS from bringing aircraft into the Main Hangar due to the jetporter hanging up in the
depression while attempting to move airerafi in and out of the Main Hangar. Further, moving the
aireraft into the Main Hangar could damage any aircraft being maneuvered into the Main Hangar
and thus preventing CJS from fully utilizing the leased space
26. Atall times material to this lawsuit, Minimum Operating Standards were adopted
by the County for the Airport. These standards were in place from its inception on May 13, 2004
EXHIBIT “A”and beyond the time period that CJS occupied the leased premises. The Minimum Operating
Standards for Fixed Base Operators at the Airport is found under Part VI-Subpart A-
ixed Based
Operators. A copy of this section is attached as CJS Composite Exhibit “C” and is
incorporated herein by reference as iff set forth in haee verba.
27. Section 3.b. of Part VI-SUBPART A, found at page 10 reads as follows:
b. Each FBO shall have and maintain at least one metered and
filter-equipped Aircraft Fuel Dispenser, as approved by all
governmental authorities having jurisdiction, for dispensing
100-octane or greater Aviation Fuel from an approved above-
ground storage tanks having a minimum capacity of 10,000
gallons.
28. The fuel farm assigned to CJS under the Leases contained thtee (3) fuel storage
tanks, Two of the three storage tanks were dedicated to jet aviation fuel by its specific required
piping for such fuel. These two tanks were 10,000 gallons and 12,000 gallons respectively. ‘The
third storage fuel tank was only 4.000 gallons and dedicated to AVGAS fuel due to its specific
required piping for such fuel. AVGAS fuel is an aviation fuel used in piston reciprocating
airplane engines, which fuel is rated at low lead 100 octane, All three tanks were owned by the
Florida Department of Health, Bureau of Environmental Health and allowed to be used by the
County.
29. The condition of these three fuel tanks and the attached parts to utilize the tanks
(“the piping”) made them unusable and dangerous. Further, the existing tanks had a combination
of ferrous metal piping and stainless steel piping, as opposed to the industry standard of using
only stainless steel piping.
30. Despite many requests to the County to repair said tanks, the tanks remained
unsuitable for use for several months, Further, CJS was never permitted to use a tank that
EXHIBIT “A”complied with the Minimum Operating Standards of Hernando County, thereby denying CJS of
the full benefit of its Leases.
31. During CJS’s occupancy of the premises, the county-owned telephone system and
the CJS-owned electronic equipment suffered damage due to lightning strikes. The leased
hangers did not have any protection from lightning strikes. The County was required to keep and
maintain the structure of the building (See Article 7 of the Main Hangar Lease) and re
any
damage without unreasonable delay (See Article 16 of the Main Hangar Lease) the County failed
to make said repairs within a reasonable time
32, CIS retained Wilson Technology Group, Ine., to determine the causation of the
damages initially caused by lightning, but to also determine if there were other causes which led
to the disruption of business to CJS. /A copy of said report from Wilson Technology Group, Ine
is attached as CJS Composite Exhibit “D” and is incorporated herein by reference as if set forth
in haee verba.
33, CJS, while occupying the leased premises, noticed that the Main Hangar door
would only open to one hiiidred and nine feet (109°) when it was designed to open for one
hundred twenty-nine feet (129°). Further, the smaller hangar door would not open fully due to a
malfunctioning motor. CIS notified the County of these structural defeets but the repairs to these
defects were never made.
34. To service the fucling of aircraft at the leased premises, a fuel truck was required
to drive from the fuel farm to the aireraft by accessing an electronic gate, This gate was
malfunctioning for most of the occupancy by CJS. During periods of the gate malfunctioning,
CIS was forced to drive its fuel trucks over unpaved and unsafe terrain to aircraft it serviced.
EXHIBIT “A”35. CJS continued to inform the County of its failure to complete the Punch List items
and to bring the leased property into compliance with the Leases as well as the County's failure
to comply with the County Code and other statutory building regulations. Copies of some of the
written notifications to the County are attached as CJS Composite Exhibit “E” and are
incorporated herein by reference as if set forth in hae verba,
36. In reliance on the County’s affirmative representations that it would complete to
the satisfaction of CJS the Punch List items and related malfunctions to the structures of the
leased premises, CJS paid rent until it was apparent that no further work related to the Punch List
and other malfunctions to the structures were going to be completed,
37. CJS consequently stopped paying rent to the County in August of 2014 pursuant
to the Lease term which stated that if the Punch List items were not completed within thirty (30)
days from the execution of the Leases, there would be no further “cost or obligation.” A copy of
said page of the Lease which was recorded in Hernando County Official Record Book 3030 Page
1448 is attached hereto as CJS Composite Exhibit “F” and is incorporated herein by reference
as if set forth in haec verba,
38. County Comn
jioner Wayne Dukes met with CJS on behalf of the County
between 1:00 p.m, and 3:15 p.m, on October 7, 2014 to discuss the aforementioned issues, and at
that meeting Commissioner Dukes represented 1
mself as having full authority to bind the
County,
39, Mr. Dukes, as County Commissioner and Leonard Sossamon, as County
Administrator acted as agents for the County and agreed to the following resolutions including,
but not limited to:
EXHIBIT “A”a. As to the tank, CJS would install its purchased fuel tank, the cost of
which would be a set-off from CJS’s Lease payments. The estimated
cost of the installed tank was approximately $30,000.00.
b. As to the damages of the lightning strike, the estimated cost to repair
the County's telephone system, defective grounding and other service
equipment would be an additional $30,000.00 of which the County
‘would either repair or have repaired at its expense.
¢. The County was to perform repairs at its expense to the asphalt floors
going into the entrance of the Main Hangar and correct the
deficiencies in the Main Hangar door.
4. The County would create a new road at its expense for fuel trucks to
give better access to service aircraft and jet aircraft for fueling due to
the malfunctioning gate.
40. On or about November 6, 2014, despite the resolutions between the parties, the
County, through the Airport Manager, served a 3-day eviction demand letter upon CIS (the
“Letter”), the Letter is attached hereto as CJS Exhibit “G” and incorporated herein by reference
set forth in haee verba,
41. | As a showing of good faith, CJS deposited the sum of $32,864.16 into the
Registry of this Court in the County Court action filed by the County to be held pending further
order of this Court,
42. It became apparent to CJS that the County was not going to honor its commitment
or obligations under the Leases to cure the deficiencies identified by CJS subsequent to the
signing of the Leases as well as the deficiencies named in the Punch List portion of the Lease,
and that CJS could no longer maintain its business at the location without suffering significant
damages to its business and reputation. As a result of the County’s breaches, CJS was effectively
forced to vacate the premises.
43. On December 17, 2014, CJS through its attorneys sent a Notice of Termination of
the two subject Le raph 2D of the Leases. Said Notice was delivered to the
eS pursuant to Pari
EXHIBIT “A”County on December 19, 2014. A copy of the Notice and return receipt is attached as C.
it
Composite Exhil ” and made a part herein as if set forth in haec verba.
44. The aforementioned Notice of Termination stated that CJS would vacate the
premises under both Leases by 11:59 pm on December 31, 2014. As a result of receiving the
Letter, the County conducted a walk-through with CJS on December 31, 2014 to verify the
condition of the premises as well as verify the departure of CJS
45. On January 8, 2015, the County sent a letter to CJS that confirmed that the leased
property was left in satisfactory condition by CJS. This letter is attached as CJS Exhibit “I” and
made a part herein as if set forth in hace verba.
46. Asa result of the above-described breaches and failure by the County to abide by
the terms of the Leases, CJS has. suffered damages, including but not limited to loss of rent
payments made, cost of repairs, relocation expenses, loss of business opportunities in the past
and in the future, and lost profits in the past and in the future.
WHEREFORE, CJS prays for judgment against the County for damages, costs, and all
other remedies available under Florida law.
COUNT II
47. This isa cause of action for promissory estoppel resulting in monetary damages to
CJS in excess of Fifteen Thousand Dollars ($13,000.00).
48. CIS realleges the facts contained within paragraphs one (1) through twenty (20)
herein as if set forth in haee verba.
49. CIS gave notice to the Chief Financial Officer for the State of Florida, Jeff?
Atwater, and the County of its Notice of Intent to file various torts for damages to CJS. A copy
EXHIBIT “A”of said Notice and proof of service is attached as CJS Composite Exhibit “J” and is
incorporated herein by reference as if'set forth in haee verba.
50. Atall times material to this lawsuit, Minimum Operating Standards were adopted
by the County for the Airport. ‘These standards were in place from its inception on May 13, 2004
and beyond the time period that CJS occupied the leased premises. The Minimum Operating
Standards for Fixed Base Operators at the Airport is found under PART VI-SUBPART A-Fixed
Based Operators. A copy of this section has been previously attached as CJS Composite
Exhibit “C”.
$1. Section 3.b. of Part VI-SUBPART A, found at page 10 reads as follows:
b. Each FBO shall have and maintain at least one metered
and filter-equipped Aireraft Fuel Dispenser, as approved by all
governmental authorities having jurisdiction, for dispensing
100-octane or greater Aviation Fuel from an approved above-
ground storage tanks having a mini
gallons.
52. The fuel farm assigned to CJS under the Lease contained three (3) fuel storage
tanks. Two (2) of the three storage tanks were dedicated to jet aviation fuel by its specific
required piping for such fuel. These two tanks were 10,000 gallons and 12,000 gallons
respectively. Jet Aviation Fuel is used in turbine engines and is not rated in octane. This fuel is
basically diese! fuel which is refined twice to remove excess water so that the fuel will not freeze
at high altitudes. ‘The third storage fuel tank was only 4,000 gallons and dedicated to AVGAS
fuel due to its specific required piping for such fuel. AVGAS fuel is an aviation fuel used in
piston reciprocating airplane engines and which fuel is rated at low lead 100 octane.
53. When CIS moved into the leased premises and after the execution of the Leases,
the Airport Manager at the time, Don Silvernell, informed CJS that the 4,000 gallon tank did not
meet the minimum operating procedures of the Airport, and that the tank would have to be
EXHIBIT “A”replaced to meet the Minimum Operating Standards of the County. Further, the County did not
advise CJS that the fuel farm tanks had previously failed inspection by the Florida Department of
Health, Bureau of Environmental Health,
54, After the departure of Don Silvernell, CJS continued its discussions about
deficiencies with the leased premises with Mr. Dukes, as County Commissioner; Leonard
Sossamon, as County Administrator, and Kevin Daughtery, as Airport Manager. Mr. Dukes and
Mr. Sossamon, acting as agents for the County, agreed to the following resolutions including, but
not limited to:
a. As to the tank, CJS would install its purchased fuel tank, the cost of
which would be a set-off from CJS’s Lease payments. The estimated
cost of the installed tank was approximately $30,000.00.
b. As to the damages of the lightning strike, the estimated cost to repair
the County’s telephone system, defective grounding and other service
equipment would be an additional $30,000.00 of which the County
would either repair or have repaired at its expense.
c. The County was to perform repairs at its expense to the asphalt floors
going into the’ entrance of the Main Hangar and correct the
deficiencies in the Main Hangar door
4. The County would create a new road at its expense for fuel trucks to
give better access to service aircraft and jet aircraft for fueling due to
the malfunctioning gate.
55. After CJS signed the Leases, between approximately July 2013 and February
2014, County Commissioner Rowden also repeatedly informed CJS representatives that the
issues with the leased premises outlined in the Punch List contained within the Lease for the
Main Hangar and FBO would be addressed by the County. Commissioner Rowden repeatedly
rd.
followed up with Administrator Sossamon in that r
56. County Commissioner Nicholson also visited the leased premises closely after the
Leases were executed to examine the premises and the flooding/drainage issues associated
EXHIBIT “A”therewith. At that time, Nicholson represented to CJS representatives that he would see to it that
the drainage issues related to the premises and the fuel farm would be remedied by the County.
Nicholson also assured CJS that the problems with the fuel system would be remedied,
iance of the Minit
57. In reliance upon the position of non-comp! jum Operating
Standards of the fuel farm and the other representations by the aforementioned representatives of
the County, CJS advised the County that it was purchasing a 15,000 gallon fuel tank to be
dedicated to AVGAS fuel only. Additionally, CJS made the decision to remain on the premises
in reliance of the promises made by the County.
58. It was reasonable for CJS to rely upon the representations by the County agents
and officials and it was reasonably foreseeable to the County that CJS would rely upon its
representations, inducing CJS to act upon those promises and/or to forebear taking action of
terminating the Lease based tupon those promises made'by the County.
59. CJS. detrimentally relied upon the representations by agents of the County by
purchasing the 15,000 gallon fuel tank and remaining on the premises.
60. Subsequent 10 CIS’s purchase of the new tank, the County changed its
interpretation of the Minimum Operating Standards for the Airport and in particular the
standards related to the size of the fuel tank. ‘This new interpret
mn was that the existing 4,000
gallon tank complied with the Minimum Operating Standards, contrary to the plain language and
customary meaning of cited operating standards as well as the previous statements by County
officials.
61. Further, all of the promises of correcting the structural deficiencies by the County
at its expense at the leased premises, including but not limited to the hangar doors, non-operating
hangar door motors, water intrusion issues, depression entrance issues, new road for the fuel
EXHIBIT “A”farm and the allowing of the installation of the new fuel tank purchased by CJS into the fuel farm
leased by CJS, were cancelled.
62. Injustice can be avoided in this instance only by enforcement of the promises
made by the County.
63. Asa result of the County's failure to abide by its promises, CJS has suffered
damages, including but not limited to loss of rent payments made, cost of repairs, relocation
expenses, loss of business opportunities in the past and in the future, and lost profits in the past
and in the future.
WHEREFORE, CIS prays for judgment against the County for damages, costs, and all
other remedies available under Florida law.
COUNT II
FRAUD IN THE INDUCEMENT
(as to the County)
64, This is a cause of action for fraud in the inducement resulting in monetary
damages to CJS in excess of Fifteen Thousand Dollars ($15,000.00).
65. CJS realleges the facts contained within paragraphs one (1) through twenty (20)
herein as if'set forth in haee verba.
66. CIS gave noi
to the Chief Finan
Officer for the State of Florida, Jeff
Abwater and the County of its Notice of Intent to file various torts for damages to CJS. A copy of
said Notice and proof of service has been previously attached as CJS Composite Exhibit “J.”
67. The County, through its authorized representatives acting in their representative
capacities, made numerous false statements of material fact in June 2013 (while CJS was seeking
approval and negotiating the Leases) to fraudulently induce CJS to enter into the Leases. The
County’s false statements of material fact include, but are not limited to:
EXHIBIT “A”a, Commissioner Rowden’s representation that the County would fulfill
its obligations with regards to the Leases and the leased premises in
order to ease (and remedy) CJS’ concerns regarding the neglected
condition of the leased premises.
b. Administrator Sossamon’s representation that the email associated
with the Punch List of deficiencies would be part of the Lease. These
three pages were recorded in the Public Records of Hernando County
by the County and have been previously attached as CJS Composite
Exhibit “F” and are incorporated herein by reference as if set forth in
hace verba.
c. Administrator Sossamon’s representation that the out-of-compliance
fuel farm on the leased premises would be brought up to state and
county code regulations within thirty (30) days.
4. Administrator Sossamon’s representation that the enumerated
deficiencies of the leased premises would be corrected within thirty
(30) days.
e. Administrator Sossamon’s representation’ that the County would
properly maintain the structures of the leased properties.
£ Commissioner Duke’s representation that the County would provide
everything that was required of it to finalize the Leases (which
necessarily included remedying CJS’ concerns regarding the neglected
condition of the leased premises).
68. The above-referenced facts contained in paragraph 67 were material to CJS in
making its decision to enter into the Leases and move onto the premises.
69. The County representatives that made the above-referenced misrepresentations
knew or should have known that they were false at the time they were made, and that the
statements were made with the intention to induce CJS to enter into the Leases previously
attached as Composite Exhibit “B.”
70. CIS justifiably relied upon the above statements made by authorized
representatives of the County.
EXHIBIT “A”71. When the County
d its eviction proceedings, it took for the first time the legal
position that the three pages recorded (email and Punch List) with the Lease were not ever a part
of the Lease. In addition to the County changing its legal position about the Punch List, and
consistent with its gross misconduct at causing harm to CJS, the County sent notice of its
eviction proceedings to the bank utilized by CJS.
72. Asarresult of its reasonable reliance on the County’s material misrepresentations,
CIS has suffered damages, including but not limited to loss of rent.payments made, cost of
repairs, relocation expenses, loss of business opportunities in thé past and in the future, and lost
profits in the past and in the future.
WHEREFORE, CIS prays for judgment against the County for damages, cos
other remedies available under Florida law.
COUNT IV
NEGLIGENT MISREPRESENTATION
73. This is a cause of action for negligent misrepresentation resulting in monetary
damages to CJS in excess of Fifteen Thousand Dollars ($15,000.00).
74, CJS realleges the facts contained within paragraphs one (1) through twenty (20)
herein as if set forth in haec verba.
75. CJS gave notice to the Chief Financial Officer for the State of Florida, Jef
Atwater and the County of its Notice of Intent to file various torts for damages to CJS. A copy of
said Notice and proof of service has been previously attached as CJS Composite Exhibit “J.”
76. The County, through its authorized representatives acting in their representative
capacities, made numerous negligent misrepresentations of material fact in June 2013 (while CJS
was seeking approval and negotiating the Leases). The County’s representations include, but are
not limited to:
EXHIBIT “A”a, Commissioner Rowden’s representation that the County would fulfill
its obligations with regards to the Leases and the leased premises in
order to ease (and remedy) CJS’ concerns regarding the neglected
condition of the leased premises.
b. Administrator Sossamon’s representation that the email associated
with the Punch List of deficiencies would be part of the Lease. These
three pages were recorded in the Public Records of Hernando County
by the County and have been previously attached as CJS Composite
Exhibit “F” and are incorporated herein by reference as if set forth in
hace verba.
c. Administrator Sossamon’s representation that the out-of-compliance
fuel farm on the leased premises would be brought up to state and
county code regulations within thirty (30) days.
4. Administrator Sossamon’s representation that the enumerated
deficiencies of the leased premises would be corrected within thirty
(30) days.
e. Administrator Sossamon’s representation’ that the County would
properly maintain the structures of the leased properties.
£ Commissioner Duke’s representation that the County would provide
everything that was required of it to finalize the Leases (which
necessarily included remedying CJS’ concerns regarding the neglected
condition of the leased premises).
77. ‘The County, through its authorized representatives acting in their representative
capacities, made additional negligent representations of material fact following the execution of
the Leases. These additional misrepresentations include, but are not limited to
a. Commissioner Dukes and Administrator Sossamon’s representation
that CJS would be permitted to install its purchased fuel tank and set-
off its cost from CIS’ Lease payments (made in or around October
2014),
b. Commissioner Dukes and Administrator Sossamon’s representation
that the County would repair or have repaired at its expense the
damages caused to the telephone system, defective grounding, and
other service equipment caused by the lightning strike (made in or
around October 2014),
EXHIBIT “A”¢. Commissioner Dukes and Administrator Sossamon’s representation
that the County was to perform repairs at its expense to the asphalt
floors going into the entrance of the Main Hangar and correct the
deficiencies in the Main Hangar door (made in or around October
2014).
4. Commissioner Dukes and Administrator Sossamon’s representation
that the County would create a new road at its expense for fuel trucks
to give better access to service aircraft and jet aircraft for fueling due
to the malfunctioning gate (made in or around October 2014),
€. Commissioner Dukes’ representation/directive to Sossamon to remedy
the issues regarding the fuel tank and fuel farm (made in or around
February 2014),
£ Commissioner Rowden’s repeated representations that the problems
complained of by CJS with regard to the Leased Premises, including
but not limited those enumerated in the Punch List, would be remedied
by the County (made between approximately July 2013 and February
2014).
g. Commissioner Nicholson’s representation that the drainage and
flooding issues related to the tarmac, fuel farm, self-service fuel
station, and building would be remedied by the County (made at site
inspection soon after signing of Leases, in or around July 2013).
h, Commissioner Nicholson’s representation that the problems associated
with the fuel farm would be remedied (made at site inspection soon
after signing of Leases, in or around July 2013)
78. The County representatives that made the above-referenced misrepresentations
were negligent in making the misrepresentations because they should have known that the
misrepresentations were false
79. The County intended that its representations would induce CJS to rely and act
upon them.
80. CJS justifiably and detrimentally relied on the above misrepresentations made by
representatives of the County by executing the Leases, making payments and improvements to
EXHIBIT “A”the leased premises, performing repairs to the leased premises, and remaining on the leased
premises by declining to exercise its termination right.
81. Asa result of its justifiable reliance on the County’s negligent misrepresentations,
CIS has suffered damages, including but not limited to loss of rent payments made, cost of
repairs, relocation expenses, loss of business opportunities in the past and in the future, and lost
profits in the past and in the future.
WHEREFORE, CIS prays for judgment against the County for damages, costs, and all
other remedies available under Florida law.
COUNTY:
FRAUD IN THE INDUCEMENT
(as to Leonard Sossoman)
82. This is a cause of action for fraud in the inducement resulting in monetary
damages to CJS in excess of Fifieen Thousand Dollars ($15,000.00).
83. CJS realleges the facts contained within paragraphs one (1) through twenty (20)
herein asf set forth in haec verba,
84. Altemativelyy Leonard Sossamon, while acting within the scope of his
employment as County Administrator, made several fraudulent statements of material fact to CJS
in June 2013 (while CIS w: ing approval and negotiating the Leases) to induce CJS to enter
set
into the Leases with the County. These material facts include, but are not limited to:
a. That the email associated with the Punch List of deficiencies would be
part of the Lease. These three pages were recorded in the Public
Records of Hemando County by the County and have been previously
attached as CJS Composite Exhibit “F” and are incorporated herein by
reference as if set forth in haec verba,
b. That the out-of-compliance fuel farm on the leased premises would be
brought up to state and county code regulations within thirty (30) days.
EXHIBIT “A”c. That the enumerated deficiencies of the leased premises would be
corrected within thirty (30) days.
d, That the County would properly maintain the structures of the leased
properties
85. The above-referenced fraudulent statements contained in paragraph 84 were
material to CJS in making its decision to enter into the Leases and move onto the premises.
86. Administrator Sossamon knew or should have known that the fraudulent
statements contained in paragraph 84 were false at the time they were made, and he made the
statements with the intention to induce CJS to enter into the Leases previously attached as
Composite Exhibit “B.”
87. Additionally, the fraudulent, statements/facts contained in paragraph 84 were
made by County Administrator Leonard Sossamon in bad. faith, recklessly, and with gross
indifference to CJS, while within Sossamon’s scope of employment as County Administrator and
representative of the County.
88. CIS justifiably relied on the above fraudulent statements made by Administrator
Sossamon,
89. As a result of its reasonable reliance on Sossamon’s fraudulent
misrepresentations, CIS has suffered damages, including but not limited to loss of rent payments
made, cost of repairs, relocation expenses, loss of business opportunities in the past and in the
future, and lost profits in the past and in the future,
WHEREFORE, CJS prays for judgment against Leonard Sossamon for damages, costs,
and all other remedies available under Florida law.
EXHIBIT “A”FRAUD IN THE INDUCEMENT
(as to Diane Rowden)
90. This is a cause of action for fraud in the inducement resulting in monetary
damages to CJS in excess of Fifteen Thousand Dollars ($15,000.00),
91. CJS realleges the facts contained within paragraphs one (1) through twenty (20)
herein as if set forth in haee verba.
92. Alternatively, Diane Rowden, while acting within the scope of her employment as
County Commissioner, made fraudulent statements of material fact to CJS in June 2013 (while
CIS was seeking approval and negotiating the Leases) to induce CJS to enter into the Leases
with the County, Commissioner Rowden’s fraudulent statements included, but are not limited to,
her representation to CJS that the County would fulfill its obligations with regards to the Leases
and the leased premises in oder to ease (and remedy) CJS? concerns regarding the neglected
condition of the leased premises
93. The above-referenced fraudulent statement was material to CJS in making its
decision to enter into the Leases and move onto the premise
94. Commissioner Rowden knew or should have known that the fraudulent statement
was false at the time it was made, and she made the statement with the intention to induce CIS to
enter into the Leases previously attached as Composite Exhibit “B.”
95. Additionally, the fraudulent statement/faet was made by County Commissioner
Diane Rowden in bad faith, recklessly, and with gross indifference to CJS, while within
Rowden’s scope of employment as County Commissioner and representative of the County:
96. CJS justifiably relied on the above fraudulent statement made by Commissioner
Rowden.
EXHIBIT “A”97. Asa result of its reasonable reliance on Rowden’s fraudulent misrepresentation,
CJS has suffered damages, including but not limited to loss of rent payments made, cost of
repairs, relocation expenses, loss of business opportunities in the past and in the future, and lost
profits in the past and in the future.
WHEREFORE, CIS prays for judgment against Diane Rowden for damages, costs, and
all other remedies available under Florida law.
COUNT VII
FRAUD IN THE INDUC!
{as to Wayne Dukes)
98. This is a cause of action for fraud in)the inducement resulting in monetary
damages to CJS in excess of Fifieen Thousand Dollars ($15,000.00).
99. CIS realleges the facts contained within paragraphs one (1) through twenty (20)
herein as if set forth in haee verba.
100. Alternatively, Wayne Dukes, while acting within the scope of his employment as
County Commissioner, made fraudulent statements of material fact to CJS in June 2013 (while
CIS was seeking approval aid negotiating the Leases) to induce CJS to enter into the Le:
with the County. Commissioner Dukes’ fraudulent statements include, but are not limited to, his
representation to CJS that the County would provide everything that was required of it to finalize
the Leases (which necessarily included remedying CJS’ concerns regarding the neglected
condition of the leased premises).
101, The above-referenced fraudulent statement was material to CIS in making its
decision to enter into the Leases and move onto the premises.
EXHIBIT “A”102. Commissioner Dukes knew or should have known that the fraudulent statement
was false at the time it was made, and he made the statement with the intention to induce CJS to
enter into the Leases previously attached as Composite Exhibit “B.”
ioner
103. Additionally, the fraudulent statementfact was made by County Commis
Wayne Dukes in bad faith, recklessly, and with gross indifference to CJS, while within Dukes”
scope of employment as County Commissioner and representative of the County,
104, CJS justifiably relied on the above fraudulent statement made by Commissioner
Dukes.
105. Asa result ofits reasonable reliance on Duke’s fraudulent mistepresentation, CJS
has suffered damages, including but not limited to loss of rent payments made, cost of repairs,
relocation expenses, loss of business Opportunities in the past and in the future, and lost profits in
the past and in the future.
WHEREFORE, CIS prays for judgment against Wayne Dukes for damages, costs, and
all other remedies available under Florida law.
COUNT VII
RAUD
(as to Leonard Sossoman)
106. This is a cause of action for fraud resulting in monetary damages to CIS in excess
of Fifteen Thousand Dollars ($15,000.00).
107. CJS realleges the facts contained within paragraphs one (1) through twenty (20)
herein as if set forth in haec verba,
108. Leonard Sossamon, while acting within the scope of his employment as County
Administrator, made several additional fraudulent statements of material fact to CJS following
EXHIBIT “A”the execution of the Leases, These additional fraudulent statements include, but are not limited
to
a, Administrator Sossamon’s representation that CJS would be permitted
to install its purchased fuel tank and set-off its cost from CJS’ Lease
payments (made in or around October 2014),
b. Administrator Sossamon’s representation that the County would repair
or have repaired at its expense the damages caused to the telephone
system, defective grounding, and other service equipment caused by
the lightning strike (made in or around October 2014),
¢. Administrator Sossamon’s representation that the County. was to
perform repairs at its expense to the asphalt floors. going into the
entrance of the Main Hangar and correet the deficiencies in the Main
Hangar door (made in or around October 2014),
4. Administrator Sossamon’s representation that the County would create
a new road at its expense for fuel trucks to give better access to service
aircraft and jet aircraft for fueling due to the malfunctioning gate
(made in or around October 2014).
109. Sossamon knew that the statements contained in paragraph 108 were false at the
time they were made. Additionally, the fraudulent statements/facts were made by Sossamon in
bad faith, recklessly, and with gross indifference to CJS, while within Sossamon’s scope of
employment as County Administrator and representative of the County.
110. Sossamon intended that his representations would induce CJS to rely and act upon
them.
111, CJS justifiably relied on the above fraudulent statements made by Administrator
Sossamon by making payments and improvements to the leased premises, performing repairs to
the leased premises, and remaining on the leased premises by declining to exercise its
termination right.
112, As a result of its reasonable reliance on the Sossamon’s fraudulent
misrepresentations, CJS has suffered damages, including but not limited to loss of rent payments
EXHIBIT “A”made, cost of repairs, relocation expenses, loss of business opportunities in the past and in the
future, and lost profits in the past and in the future.
WHEREFORE, CIS prays for judgment against Leonard Sossamon for damages, costs,
and all other remedies available under Florida law.
COUNT IX
FRAUD
(as to Diane Rowden)
113. This is a cause of action for fraud resulting in monetary damages to CJS in excess
of Fifteen Thousand Dollars ($15,000.00).
114, CIS realleges the facts contained within’ paragraphs one (1) through twenty (20)
herein as if set forth in haec verba.
115, Diane Rowden, while acting within the scope’ of her employment as County
Commissioner, made numerous additional fraudulent statements of material fact to CJS
following the execution of the Leases. These additional fraudulent statements include, but are not
limited to Commissioner Rowden’s repeated representations that the problems complained of by
CIS with regard to the Leased Premises, including but not limited those enumerated in the Punch
List, would be remedied by the County (made between approximately July 2013 and February
2014).
116. Rowden knew that the above-referenced statements were false at the time they
were made, Additionally, the fraudulent statements/facts were made by Rowden in bad faith,
recklessly, and with gross indifference to CJS, while within Rowden’s scope of employment as
County Commissioner and representative of the County.
117. Rowden intended that her representations would induce CJS to rely and act upon
them,
EXHIBIT “A”118. CJS justifiably relied on the above fraudulent statements made by Commissioner
Rowden by making payments and improvements to the leased premises, performing repairs to
the leased premises, and remaining on the leased premises by declining to exercise its
termination right.
119. Asa result of its reasonable reliance on Rowden’s fraudulent misrepresentations,
CJS has suffered damages, including but not limited to loss of rent payments made, cost of
repairs, relocation expenses, loss of business opportunities in the past and in the future, and lost
profits in the past and in the future.
WHEREFORE, CIS prays for judgment against Diane Rowden for damages, costs, and
all other remedies available under Florida law.
COUNT X
FRAUD
{as to Wayne Dukes)
120. This is a cause of action for fraud resulting in monetary damages to CIS in excess
of Fifteen Thousand Dollars ($15,000.00).
121. CJS realleges the facts contained within paragraphs one (1) through twenty (20)
herein as if set forth in haee yerba.
122, Wayne Dukes, while acting within the scope of his employment as County
Commissioner, made several additional fraudulent statements of material fact to CJS following
the exec
ion of the Leases, These additional fraudulent statements include, but are not limited
to:
a. Commissioner Dukes’ representation that CJS would be permitted to
Lease
install its purchased fuel tank and set-off its cost from CIS
payments (made in or around October 2014),
b. Commissioner Dukes’ representation that the County would re}
have repaired at its expense the damages caused to the telephone
EXHIBIT “A”system, defective grounding, and other service equipment caused by
the lightning strike (made in or around October 2014).
¢. Commissioner Dukes’ representation that the County was to perform
repairs at its expense to the asphalt floors going into the entrance of
the Main Hangar and correct the deficiencies in the Main Hangar door
(made in or around October 2014).
d, Commissioner Dukes’ representation that the County would create a
new road at its expense for fuel trucks to give better access to service
aircraft and jet aircraft for fueling due to the malfunctioning gate
(made in or around October 2014).
Commissioner Dukes” representation/directive to Sossamon to remedy
the issues regarding the fuel tank and fuel farm (made in or around
February 2014),
123. Duke knew that the statements contained in paragraph 122 were false at the time
they were made, Additionally, the fraudulent statements/facts were made by Dukes in bad faith,
recklessly, and with gro:
indifference to CJS, while within Duke’s scope of employment as
County Commissioner and representative of the County.
124. Dukes intended that his representations would induce CJS to rely and act upon
them.
125. CJS justifiably relied on the above fraudulent statements made by Comm
joner
Dukes by making payments and improvements to the leased premises, performing repairs to the
leased premises, and remaining on the leased premises by declining to exercise its termination
right
126. As a result of its reasonable reliance on Dukes’ fraudulent misrepresentations,
CIS has suffered damages, including but not limited to loss of rent payments made, cost of
repairs, relocation expenses, loss of business opportunities in the past and in the future, and lost
profits in the past and in the future.
EXHIBIT “A”WHEREFORE, CIS prays for judgment against Wayne Dukes for damages, costs, and
all other remedies available under Florida law.
COUNT XI
FRAUD
{as to Nick Nicholson)
127. This is a cause of action for fraud resulting in monetary damages to CJS in excess
of Fificen Thousand Dollars ($15,000.00).
128. CJS realleges the facts contained within paragraphs one (1) through twenty (20)
herein as if'set forth in haec verba.
129, Nick Nicholson, while acting within the scope of his employment as County
Commissioner, made several additional fraudulent statements of material fact to CIS following
the execution of the Leases. These additional fraudulent statenients include, but are not limited
to:
a, Commissioner Nicholson’s representation that the drainage and
flooding issues related to the tarmac, fuel farm, self-service fuel
station, and building would be remedied by the County (made at site
inspection soon after signing of Leases, in or around July 2013).
b. Commissioner Nicholson's representation that the problems associated
with the fuel farm would be remedied (made at site inspection soon
after signing of Leases, in or around July 2013).
130. Nicholson knew that the statements contained in paragraph 129 were false at the
time they were made, Additionally, the fraudulent statements/facts were made by Nicholson in
bad faith, recklessly, and with gross indifference to CIS, while within Nicholson’s scope of
employment as County Commissioner and representative of the County.
131, Nicholson intended that his representations would induce CJS to rely and act upon
them,
EXHIBIT “A”132, CIS justifiably relied on the above fraudulent statements made by Commissioner
Nicholson by making payments and improvements to the leased premises, performing repairs to
the leased premises, and remaining on the leased premises by declining to exercise its
termination right.
133, As a result. of its reasonable reliance on Nicholson’s fraudulent
misrepresentations, CJS has suffered damages, including but not limited to loss of rent payments
made, cost of repairs, relocation expenses, loss of business opportunities in the past and in the
future, and lost profits in the past and in the future.
WHEREFORE, CJS prays for judgment against Nick Nicholson for damages, costs, and
all other remedies available under Florida law.
Dated: Respectfully submitted,
THE BLEAKLEY BAVOL LAW FIRM
WY. Ronald Dewmae
J. Ronald Denman, Esq. FBN 0863475
Christina C. Hebert, Esq. FBN 0065005,
15170 North Florida Avenue
Tampa, Florida 33613
Telephone: (813) 221-3759
Facsimile: (813) 221-3198
chebert@bleakleybavol.com
Co-Counsel for Defendant/Counter-Plaintiff
EXHIBIT “A”CERTIFICATE OF SERVICE
1 HEREBY CERTIFY that a true and correct copy of the foregoing was electronically
filed through the Florida Courts E-Filing Portal to Joseph R. Flood, Jr., Esquire at jflood@drm|-
com, judy@drml-law.com and Robert Allen Morris, Esquire, at service@morrislg.com;
morrislg.com on this___ day of, +2016,
Y. Ronald Denman
Attomey
EXHIBIT “A”