Decker v. United States

837 F. Supp. 1148, 1993 U.S. Dist. LEXIS 16639, 1993 WL 479758
CourtDistrict Court, M.D. Florida
DecidedNovember 10, 1993
Docket86-396-CR-T-17
StatusPublished
Cited by2 cases

This text of 837 F. Supp. 1148 (Decker v. United States) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Decker v. United States, 837 F. Supp. 1148, 1993 U.S. Dist. LEXIS 16639, 1993 WL 479758 (M.D. Fla. 1993).

Opinion

ORDER

KOVACHEVICH, District Judge.

This cause is before the Court on claims of Gertrude Decker and Virginia Decker Pratt, individually, and, as Guardian and Trustee for her son, Coleman Simms Pratt, a minor, to certain real and personal property which has been forfeited to the United States pursuant to plea agreements with Lester Clark Dean and Michael Giltner and pursuant to 21 U.S.C. § 853. Petitioner Virginia Pratt, as guardian and trustee for Coleman Pratt, claims an interest in real property known as The High Seas Restaurant based on assertions that he holds a mortgage lien on the property (High Seas Petition). Petitioners Decker and Virginia Pratt claim an interest in real property known as The Skyline Bar *1150 and in Florida Alcoholic Beverage License No. 51-128, Series 4-COP, based on assertions that they hold a mortgage hen on the properties (Skyline Petition). The Court held an evidentiary hearing on both petitions on October 7, 1992.

FINDINGS OF FACT 1

The Court makes the following findings of fact regarding these petitions, based on the evidence presented at the hearing:

High Seas Petition

1. Virginia Decker Pratt was married to Jerome Pratt, a lawyer, who died August 28, 1984. Mrs. Pratt was appointed trustee for the estate, and is guardian, of Coleman Simms Pratt.

2. Michael Giltner and Lester Clark Dean were drug traffickers who hired Jerome Pratt as their lawyer. Giltner and Dean have admitted giving Pratt hundreds of thousands of dollars to launder in the seventies and early eighties. Giltner stated that Pratt never gave him an accounting of the money. Lester Clark Dean is the stepson of Leroy Burns. Myrtiee Burns, who died in 1991, was his mother.

3. Michael Giltner stated that one common method Pratt utilized to launder money was to purchase property and pay for it in full. Pratt would then execute a false mortgage when, in fact, no money had been loaned on the property. Pratt acted as attorney in all of the transactions. He prepared, supervised execution of, and handled recor-dation of all the pertinent documents.

4. On June 15, 1979, a mortgage deed was recorded. It had allegedly been executed on November 15,1978, approximately seven months earlier, by Leroy and Myrtiee Burns to Jerome Pratt. (Petitioner’s Exhibit No. 1). The mortgage was purportedly secured by some, or all, of The High Seas Restaurant property. The mortgage carried an attached promissory note, of even date, in the amount of $75,000.00. The mortgage listed Jerome Pratt as the preparer. No explanation was offered for the delay in recording.

5. Mrs. Pratt contends that the consideration for this mortgage was legal services rendered by Jerome Pratt to Leroy Burns in connection with the High Seas Restaurant. Mrs. Pratt proffered no documentary evidence which supported this claim.

6. Jerome Pratt was largely responsible for the hiring and supervision of those individuals and entities that constructed the High Seas Restaurant. Leroy Burns had some role in this process. Although the extent of Burns participation in the construction process is not entirely clear, it was apparently less than Pratt’s participation. Burns and Pratt acted in concert in obtaining bank loans for the acquisition of the land and the construction and furnishing of the braiding. No documentary evidence was introduced to suggest that there were any payments made on the alleged $75,000.00 Burns to Pratt mortgage. Nor is there any evidence of any efforts to collect or foreclose on the mortgage by Mr. Pratt.

7. Leroy Burns testified that he never received any legal bills from Pratt and understood that Pratt was to be paid by By-Gil, Inc., the lessee of the High Seas Restaurant.

8. Jerome Pratt had Leroy Burns’ power of attorney to sign documents. Burns contends that he sometimes was requested by Pratt to sign blank documents.

9. Burns testified that Pratt never loaned $75,000.00 to either he nor his deceased wife, Myrtiee, and furthermore, that the Burns’ did not owe Pratt any fees for legal services.

10. On October 18, 1983, two deeds and a mortgage were recorded which reflected the sale of the High Seas Restaurant to Robert P. Fusco. All of the documents showed October 4, 1983 as the date of execution. The first document was a quit-claim deed from By-Gil, Inc. to Fusco. (Petitioner’s Exhibit No. 3). It was signed by Jerome Pratt as “By-Gil, Inc. ex V Pres.” The second document was a warranty deed from Leroy and Myrtiee Burns to Hi Seas Rest., Inc., a corporation owned by Fusco. (Petitioner’s Exhibit No. 6). This deed was given subject to the alleged $75,000.00 Pratt mortgage. *1151 However, it was not signed by the Burns’. It was signed by Jerome Pratt as attomey-in-fact for the Burns’. Burns testified that he and Myrtice were away visiting a sick relative at the time this mortgage was allegedly executed.

11. There was also a mortgage from Fus-co’s corporation and Fusco, individually, to Leroy and Myrtice Burns and By-Gil, Inc. in the amount of $1,775,000.00 which represented the balance of the purchase price less a down payment, by Fusco, of $225,000.00. (Petitioner’s Exhibit No. 6). The mortgage expressly was subordinated to, inter aha, the alleged $75,000.00 Burns mortgage.

12. On March 4, 1986, a document entitled “Addendum Mortgage Deed Dated November 15, 1978,” was recorded. The document purported to be a satisfaction of the alleged $75,000.00 Burns mortgage. (Petitioner’s Exhibit No. 2). The document reflects that the source of funds for the payoff was the down payment made by Fusco for the High Seas Restaurant. It further states:

Thense (sic) ten percent (10%) to be received by Jerome Pratt, Attorney, and ah legal heirs of the estate for the amount of Nine Hundred and Fifty Dollars ($950.00) for a period of twelve (12) months after the first day of March, Nineteen Hundred Eighty Four (1984) from By-Gil, Inc., lea-sors (sic) of High Seas Restaurant, for any and all legal fees that may occur.

13. The signature on the document purports to be that of Jerome Pratt and is witnessed by Clark Dean “for By-Gill, Inc. (sic).” Mrs. Pratt alleges that the signatures on both pages of the addendum are forgeries. She acknowledged that a Jerome Pratt employee, Betty Valentin, now deceased, commonly signed Jerome Pratt’s signature, however, the alleged forgery does not appear to be the same style of forgery as Ms. Valentin’s.

14. The government introduced an inventory of the estate of Jerome Pratt, dated January 4, 1985, which does not list the alleged Burns $75,000.00 mortgage. (Government’s Exhibit No. 1).

Skyline Petition 2

15. Gertrude Decker is the deceased mother of Virginia Decker Pratt. Mrs. Pratt is heir to Decker’s Estate.

16. Gertrude Decker owned real property described as Lots 104 and 105 of Washington Park Subdivision (Skyline real property) and a Florida Alcoholic Beverage License No.

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Bluebook (online)
837 F. Supp. 1148, 1993 U.S. Dist. LEXIS 16639, 1993 WL 479758, Counsel Stack Legal Research, https://law.counselstack.com/opinion/decker-v-united-states-flmd-1993.