18-002638EC In Re: Nancy Oakley vs. *
 Status: Closed
Recommended Order on Friday, December 7, 2018.


View Dockets  
Summary: Respondent, a city commissioner, misused her office by having improper and unwanted contact with two city employees at a public meeting of the city commission. She should receive a public censure and reprimand and pay a $5,000 civil penalty.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8IN RE: NANCY OAKLEY, Case No. 18 - 2638EC

17Respondent.

18_______________________________/

19RECOMMENDED ORDER

21A final hearing was held in this matter before Robert S.

32Cohen, Administrative Law Ju dge with the Division of

41Administrative Hearings ( Ð DOAH Ñ ), on September 24, 2018 , in

53Clearwater , Florida.

55APPEARANCES

56For Advocate : Melody A. Hadley, Esquire

63Office of the Attorney General

68The Capitol, Plaza Level 01

73Tallahassee, Florida 32399 - 1050

78For Respondent: Kennan George Dandar, Esquire

84Timothy M. Dandar, Esquire

88Dandar & Dandar, P.A.

92Post Office Box 24597

96Tampa, Florida 33623

99STATEMENT OF THE ISSUE S

104The issue s are whether Respondent violated section

112112.313(6), Florida Statutes (2018) , by exhibiting inappropriate

119behavior toward city staff ; and, if so, what is the appropriate

130penalty .

132PRELIMINARY STATEMENT

134On April 25, 2018 , the Commission on Ethics ( Ð Commission Ñ )

147issued an Order Finding Probable Cause to believe that

156Respondent violated section 112.313(6) of the Code of Ethics for

166Public Officers and Employees. In accordance with Florida

174Administrative Code Chapter 28 - 106 , the chairman of the

184Commission requested that the public hearing of this complaint

193be conducted by DOAH and referred the complaint to DOAH on

204May 18, 2018 .

208The case was assigned to the undersigned , who entered a

218Notice of Hearing scheduling the final hear ing for July 25,

2292018 . Advocate filed an agreed - upon motion to continue the

241hearing, and the final hearing was rescheduled for July 25

251and 26, 201 8 . The final hearing again was rescheduled for

263September 24, 2018 . Advocate filed its Motion in Limine to

274E xclude Respondent Ó s Documentary Evidence and Motion in Limine

285to Exclude and/or Limit the Testimony of Respondent Ó s Witnesses

296on September 19, 2018. On September 19, 2018, Advocate Ó s Motion

308Requesting Official Recognition was filed. The documents

315referen ced in AdvocateÓs Motion Requesting Official Recognition

323are listed as Advocate Ó s Exhibits 3 and 5. Respondent did not

336file a written response to any of the three motions .

347On September 24, 2018, t he hearing commenced as scheduled.

357At the hearing, the A dvocate presented the testimony of Cheryl

368McGrady Crawford, Dave Marsicano, Travis Palladeno, Francine

375Jackson, Tom Verdensky, Joseph Campagnola, Terry Lister , and

383Respondent. The parties have agreed to use the September 10,

3932018, deposition transcript of Nicole Bredenburg Ó s testimony in

403lieu of live testimony. Advocate Ó s Exhibits 3, 5, and 6 we re

417admitted into evidence. Respondent testified on h er own behalf

427and presented the testimony of Robin Vander Velde, Ron Little,

437Linda Hein, Doreen Moore , Jim Mad den, and Elaine Poe.

447Respondent Ó s Exhibit 1 w as admitted into evidence.

457A two - volume T ranscript of the proceedings was filed on

469October 18 , 201 8 . By agreement of the parties, p roposed

481r ecommended o rders were initially due on October 26, 2018 . On

494October 16, 2018, Advocate for the Commission filed its Agreed

504upon Motion for Extension of Time to File Proposed Recommended

514Orders, requesting to extend the filing time until November 9,

5242018 . The motion was granted. A Second Agreed Motion to Extend

536Time to F ile Proposed Recommended Orders was filed on

546November 9, 2018, requesting the time be extended until

555November 13, 2018 , due to a family emergency for Respondent Ó s

567counsel. The motion was granted . The parties filed their

577Proposed Recommended Orders , which have been duly considered in

586the preparation of this Recommended Order.

592References to statutes are to Florida Statutes (201 8 ) ,

602unless otherwise noted.

605FINDING S OF FACT

6091. Respondent served as a c ity c ommissioner of Madeira

620Beach from 2007 through March 2 013 , and was reelected to the

632office in March 2017.

6362. Shane Crawford served as the c ity m anager of Madeira

648Beach from January 2012 through July 2017.

6553. C heryl McGrady Crawford served as a full - time employee

667of Madeira Beach in different capacities: intern for the

676p lanning and z oning coordinator; in the b uilding d epartment; and

689c ity c lerk. In addition, she served as the e xecutive a ssistant

703to then - City Manager Shane Crawford from September 2012 through

714February 2017 , where her job responsibilities i ncluded acting as

724deputy clerk when the c ity c lerk was unable to attend a function

738or meeting.

7404. David Marsicano has been serving as Madeira Beach Ó s

751p ublic w orks and m arina d irector for 17 years.

7635. Travis Palladeno served as the mayor of Madeira Bea ch

774from 2011 through 2017.

7786. Terry Lister served as a c ity c ommissioner of Madeira

790Beach from 2008 through 2018.

7957. Francine Jackson was a Madeira Beach employee for

804approximately 11 years. Her last position was as the assistant

814to Public Works Di rector Marsicano from 2012 through 2014.

8248 . Thomas Verdensky is the president of the Old Salt

835Foundation , which is a volunteer organization.

8419 . Joseph Campagnola is a retired 13 - year New York City

854police officer who has volunteer ed as head of securit y

865(coordinates sheriff Ó s department and personal guards) for Old

875Salt Foundation events for the past nine years.

88310. Nicole Bredenberg was present at the November 3, 2012 ,

893Madeira Beach City Commission (ÐCity CommissionÑ) meeting.

90011. Respondent is s ubject to the requirements of

909c hapter 112, p art III, the Code o f Ethics f or Public Officers

924a nd Employees , for her acts and omissions during her tenure as a

937c ity c ommissioner of Madeira Beach. See § 112.313(6), Fla.

948Stat. and City Charter Section 2 - 31 Dut ies and Responsibilities.

96012. As a c ity c ommissioner of Madeira Beach , Respondent

971took an oath Ð to faithfully perform the duties of [her] office

983and the Constitution of [ sic ] the laws of the State of Florida

997and the United States of America. Ñ

100413. As a c ity c ommissioner of Madeira Beach, Respondent

1015was prohibited from interfering with administration as provided :

1024Ð The Board of Commissioners nor any member thereof shall give

1035orders to any subordinate or Officer of said City, either

1045publicly or privately, directly or indirectly. Ñ

105214. As a c ity c ommissioner, Respondent Ó s responsibilities

1063included attending City Commission meetings, regular or special.

1071At the City Commission meetings, the c ity c lerk is responsible

1083for taking the meeting minutes. If the c ity c lerk is

1095unavailable, a substitute is needed or the meeting cannot be

1105held.

110615. Mr. Palladeno told the new Madeira Beach c ity m anager ,

1118Shane Crawford , that he wanted an outdoor meeting since they are

1129a beach community. In November 2012, an outdoo r City Commission

1140meeting was held in conjunction with the King of the Beach

1151Tournament , a fishing tournament occurring biannually in Madeira

1159Beach. The meeting was to recognize Bimini, Bahamas , as Madeira

1169Beach Ó s sister city with a presentation of a key to the city and

1184a proclamation. The King of the Beach Tournament is organized

1194by the Old Salt Fishing Foundation.

120016. The event was held on a baseball field having field

1211lights , which turned on as it started to get dark.

122117. Respondent was present at this event in her official

1231capacity to participate in the meeting. She had consumed

1240alcohol at the all - day fishing tournament .

124918. Then - c ity cl erk, Aimee Servedio, could not attend this

1262meeting , so a substitute was required or the meeting could not

1273go forward. Ms. McGrady (prior to her becoming Ms. Crawfor d )

1285had been assigned the role of deputy clerk and was prepared to

1297take minutes.

129919. Respondent dislikes Ms. Crawford because she believed,

1307without any proof produced at hearing and a firm denia l at

1319hearing by Ms. Crawford , that she and Shane Crawford were having

1330an affair at th e time of the meeting at issue, which was prior

1344to their marriage .

134820. The City Commission could not start the meeting the

1358evening after the tournament because Respondent refused to go on

1368stage due to Ms. McGrady Ó s role as deputy clerk. There was a

1382heated discussion between Shane Crawford, Ms. McGrady , and

1390Respondent. Respondent actually refused to attend the meeting

1398if Ms. McGrady w as present , and demanded that she be r emoved

1411from the area.

141421. Mr. Palladeno and an official Bimini representative

1422were in the vicinity of the heated discussion. Referring to

1432Ms. McGrady, and in her presence, Mr. Palladeno heard Respondent

1442say, Ð You need to get that f[ *** ]ing b [itch] out of here. Ñ

1458Mr. Palladeno rushed in to move the Bimini representative away

1468from the situation.

147122. Lynn Rosetti, who at that time was the planning and

1482zoning director , had to fill in because Respondent refused to

1492attend the meeting if c ity employee, Ms. McGrady , was allowed to

1504substitute for the c ity c lerk. Respondent Ó s actions interfered

1516with Ms. McGrady Ó s job duties.

152323. After the meeting was over, Respondent approached

1531Shane Crawford with Ms. McGrady , David Marsicano and his then -

1542wife Shelley, and Nicole Bredenberg also in the immediate area.

155224. Using her tongue, Respondent licked City Manager Shane

1561Crawford up the side of his neck and face. This act was

1573witnessed by Ms. McGrady , Mr. Marsicano, Mr. Bredenberg, and

1582Mr. Verdensky.

158425. Resp ondent then groped City Manager Shane Crawford by

1594grabbing his penis and buttocks. This act was witnessed by

1604Ms. McGrady and Mr. Bredenberg.

160926. Respondent then threw a punch at Ms. McGrady after she

1620told Respondent that her actions were inappropriate.

1627Mr. Marsicano Ó s ex - wife intervened and confronted Respondent.

163827. Mr. Verdensky, who testified that he had been licked

1648by Respondent on a different occasion, called for the head of

1659security, Joseph Campagnola.

166228. Mr. Campagnola arrived between one to two minutes

1671after the call. By the time he arrived, Respondent was walking

1682away. However, he found Shane Crawford, Ms. McGrady , and

1691Ms. Marsicano . He was told by Mr. Crawford that Respondent

1702licked his face and grabbed him , which was corroborated by

1712Mr. Ma rsicano and Ms. McGrady .

171929. Mr. Marsicano, who testified he had also been licked

1729by Respondent on a different occasion, has a distinct memory of

1740Respondent Ó s actions at the November 2012 City Commission

1750meeting because of the Ð disruptions and she nanigans Ñ that

1761happened before, during, and after the meeting. He had to lead

1772his wife away because she was so upset with Respondent.

1782Mr. Marsicano also testified that he witnessed the face - licking

1793of Mr. Crawford by Respondent. He subsequently spoke wi th

1803Francine Jackson about what happened at that meeting.

181130. Ms. Jackson was not present for the November 2012 City

1822Commission meeting. However, that following Monday or Tuesday,

1830she discussed the weekend with Mr. Marsicano and was informed by

1841him that Respondent licked Mr. Crawford Ó s face.

185031 . Ms. McGrady was placed in a predicament when

1860Respondent Ó s animosity towards her became overt and physical.

1870Respondent created a hostile environment and employees were

1878rightfully fearful of retaliation if they reported Respondent Ó s

1888actions.

18893 2 . Robin Vander Velde is a former c ity c ommissioner of

1903Madeira Beach and has known Respondent since 2007. Ms. Vander

1913Velde was outraged about an ethics complaint being filed against

1923her very good friend of ten years. Pr esent in her capacity as a

1937city commissioner at the November 2012 meeting, her recollection

1946of the events was foggy, at best.

19533 3 . Ron Little is Respondent Ó s best friend of 20 years and

1968Ms. Vander Velde Ó s boyfriend. He honestly acknowledged that it

1979is a given that he would want to help Respondent.

19893 4 . Mr. Little was unaware of Respondent Ó s Driving u nder

2003the Influence ( Ð DUI Ñ ) arrest, petit theft arrest, alleged

2015participation in a United States Postal Service ( Ð USPS Ñ ) m ail

2029hoax, and the reasons why she left her City of Clearwater

2040employment.

20413 5 . Elaine Poe is a former c ity c ommissioner of Madeira

2055Beach. Ms. Poe was unaware of Respondent Ó s petit theft arrest,

2067alleged participation in a USPS m ail hoax, and why she left her

2080City of Clearwater employ ment.

20853 6 . While Ms. Poe was at the November 2012 meeting, she

2098did not recall the meeting starting late.

21053 7 . Jim Madden is a former c ity m anager of Madeira Beach.

2120He was also unaware of Respondent Ó s petit theft arrest and

2132alleged participation in a USPS m ail hoax.

21403 8 . Doreen Moore was unaware of Respondent Ó s petit theft

2153arrest and alleged participation in a USPS m ai l hoax.

21643 9 . Linda Hein met Respondent in 2016. She was unaware of

2177Respondent Ó s petit theft arrest.

218340 . Originally, Ms. Hein did not remember attending the

2193November 2012 meeting until her memory was refreshed;

2201regardless , she could not provide eyewitness testimony

2208concerning the alleged licking incident .

221441 . Michael Maximo, is the former Madeira Beach c ommunity

2225s ervices d irector . He testified he had been licked by

2237Respondent on a different occasion , during the soft opening of a

2248Bubba Gump Ó s Restaurant in John Ó s Pass Village. He recalled the

2262details of the specific incident and said Respondent was

2271inebriated at the time , and she came over to him and licked his

2284face and neck in the presence of h er husband , who quickly

2296escorted her from the building. Mr. Maximo refuted the

2305testimony of Respondent Ó s witnesses as his knowledge of

2315Respondent Ó s reputation in the community was as a Ð fall down

2328drunk , Ñ who should not be representing the community. This was

2339a different picture from the one painted by Respondent Ó s friends

2351who, while admitting she liked to have a drink or several with

2363them and others , they could not imagine her lick ing someone in

2375public.

2376CONCLUSIONS OF LAW

23794 2 . The Division of Administrative Hearings has

2388jurisdiction over the parties and the subject matter of this

2398proceeding pursuant to sections 120.569 and 120.57(1), Florida

2406Statutes.

24074 3 . Section 112.322 and Fl orida Administrative Code

2417Rule 34 - 5.0015 authorize the Commission to conduct

2426investigations and to make public reports on complaints

2434concerning violations of p art III, c hapter 112 (the Code of

2446Ethics for Public Officers and Employees).

24524 4 . The burden of p roof, absent a statutory directive to

2465the contrary, is on the Commission , the party asserting the

2475affirmative of the issue of these proceedings. Dep Ó t of Transp .

2488v. J.W.C. Co. , 396 So. 2d 778 (Fla. 1st DCA 1981); Balino v.

2501Dep Ó t of HRS , 348 So. 2d 349 (Fl a. 1st DCA 1977). In this

2517proceeding, it is the Commission, through its Advocate, that is

2527asserting the affirmative: that Respondent violated section

2534112.313(6). Commission proceedings , which seek recommended

2540penalties against a public officer or employ ee , require proof of

2551the alleged violation(s) by clear and convincing evidence. See

2560Latham v. Fla . Comm Ó n on Ethics , 694 So. 2d 83 (Fla. 1st DCA

25761997). Therefore, the burden of establishing by clear and

2585convincing evidence the elements of Respondent Ó s vi olation is on

2597the Commission.

25994 5 . As noted by the Supreme Court of Florida :

2611[C]lear and convincing evidence requires

2616that the evidence must be found to be

2624credible; the facts to which the witnesses

2631testify must be distinctly remembered; the

2637testimony must be precise and explicit and

2644the witnesses must be lacking in confusion

2651as to the facts in issue. The evidence must

2660be of such weight that it produces in the

2669mind of the trier of fact a firm belief or

2679conviction, without hesitancy, as to the

2685truth of the allegations sought to be

2692established.

2693In re: Davey , 645 So. 2d 398, 404 (Fla. 1994) ( quoting

2705Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983) ) .

2719The Supreme Court of Florida also explained, however, that,

2728although the Ð clear and convincing Ñ standard requires more than

2739a Ð preponderance of the evidence, Ñ it does not require proof

2751Ð beyond and to the exclusion of a reasonable doubt. Ñ Id .

27644 6 . Section 112.313(6), the statute under which Respondent

2774is charged, provides in part :

2780MISUSE OF PUBLIC P OSITION. Ï No public

2788officer, employee of an agency, or local

2795government attorney shall corruptly use or

2801attempt to use his or her official position

2809or any property or resource which may be

2817within his or her trust, or perform his or

2826her official duties, t o secure a special

2834privilege, benefit, or exemption for himself,

2840herself, or others. This section shall not

2847be construed to conflict with s. 104.31.

28544 7 . Section 112.313(6) may be broken down into the

2865following elements:

2867a. Respondent must have been a p ublic

2875officer or employee.

2878b. Respondent must have:

28821 ) used or attempted to use his or her

2892official position or any property or

2898resources within his or her trust, or

29052 ) performed his or her official duties.

2913c. Respondent Ó s actions must have been taken

2922to secure a special privilege, benefit or

2929exemption for him - or herself or others.

2937d. Respondent must have acted corruptly,

2943that is, with wrongful intent and for the

2951purpose of benefiting him - or herself or

2959another person from some act or omission

2966which was inconsistent with the proper

2972performance of public duties.

29764 8 . In section 112.312(9), t he term ÐÒ [ c ] orruptly Ó means

2992done with a wrongful intent and for the purpose of obtaining, or

3004compensating or receiving compensation for, any benefit resulti ng

3013from some act or omission of a public servant which is

3024inconsistent with the proper performance of his or her public

3034duties. Ñ

30364 9 . The Latham court found that s ection 112.313(6) includes

3048within its proscriptions sexual harassment of an employee or an

3058at tempt to obtain sexual favors from a subordinated employee.

3068See also Garner v. Fla. Com m Ó n on Ethics , 415 So. 2d 68 (Fla. 1st

3085DCA 1982); Comm Ó n on Ethics v. Lancaster , 421 So. 2d 711 (Fla.

30991st DCA 1982); and Bruner v. State Comm Ó n on Ethics , 384 So. 2d

311413 39 (Fla. 1st DCA 1980).

312050 . Ð In addition, the statute [ s

3129specifically require that as a result of a pubic officer Ó s

3141efforts to obtain a benefit from an employee, that employee will

3152necessarily be impacted in any particular way. Ñ Garner v. Comm Ó n

3165on Ethics , 439 So. 2d 894, 895 (Fla. 2d DCA 1983).

317651 . Ð It is possible for the corrupt intent required by the

3189statute to be formed instantaneously, and a premeditated plan for

3199securing a special benefit is not required by the statute. Even

3210a reflexive reaction may rise to the level of corrupt intent,

3221depending on the circumstances . Ñ In Re: Fred Peel , 15 F .A.L.R.

32341187 (Comm Ó n on Ethics, 1992).

32415 2 . Section 112.311(6) also provides:

3248It is declared to be the policy of the state

3258that p ublic officers and employees, state and

3266local, are agents of the people and hold

3274their positions for the benefit of the

3281public. They are bound to uphold the

3288Constitution of the United States and the

3295State Constitution and to perform efficiently

3301and faithf ully their duties under the laws of

3310the federal, state, and local governments.

3316Such officers and employees are bound to

3323observe, in their official acts, the highest

3330standards of ethics consistent with this code

3337and the advisory opinions rendered with

3343resp ect hereto regardless of personal

3349considerations, recognizing that promoting

3353the public interest and maintaining the

3359respect of the people in their government

3366must be of foremost concern.

33715 3 . Ð Maintaining the respect of the people Ñ is a level of

3386conduct for which a public official should strive. It is what

3397the public should be able to expect from its officials. A public

3409official Ó s conduct is exhibited through her words and actions.

34205 4 . The first element from section 112.313(6) concerning

3430misuse of a pu blic position was proven. During the relevant time

3442period, Respondent served as a c ity c ommissioner of M adeira Beach

3455and was acting in her official capacity , at a meeting of the C ity

3469C ommission, when the violation occurred .

34765 5 . The second, third, and fou rth elements were proven as

3489well. Clear and convincing evidence was presented that

3497Respondent disregarded her responsibilities as a c ity

3505c ommissioner. Respondent first held the November 2012 C ity

3515C ommission meeting hostage until c ity employee, Cheryl McG rady

3526Crawford (Cheryl McGrady at the time) , was removed from her sight

3537and not allowed to take the minutes of the meeting, the reason

3549she was attending in the first place . Respondent allowed her

3560hatred of Ms. McGrady to cause her to rebuke her oath of off ice

3574and not perform the duties of her office. Additionally,

3583Respondent committed an assault and battery of Mr. Crawford, a

3593c ity employee, at the same meeting . The testimony , which is

3605credited, proved she also committed additional assaults and

3613batter ies o n two other c ity employees , Mr. Marsicano and

3625Mr. Maximo , and the head of the Old S alt Foundation,

3636Mr. Verdensky , on previous occasions .

36425 6 . The facts that are consistent from the testimony of the

3655witnesses called by the Advocate are : 1) that Respondent delayed

3666the start of the City Commission meeting by refusing to allow

3677Ms. McGrady to participate in her official capacity ; 2) she

3687cursed Ms. McGrady, a c ity employee; 3) she committed a battery

3699against the c ity m anager by licking his neck and face and grop ing

3714him; and 4) she assaulted Ms. McGrady by throwing a punch at her.

3727The fact that the credible witnesses are not retelling the exact

3738same version of the events, word for word , after six years, is

3750evidence that they did not collaborate on the facts of

3760Re spondent Ó s violation in order to Ð get the story straight. Ñ Any

3775discrepancies in their testimony, especially concerning the exact

3783location ( whether on stage where the meeting was taking place, in

3795front of the stage, or a short distance from the stage ) of w here

3810the actions complained of took place, are insignificant and do

3820not mitigate the bizarre behavior of Respondent.

38275 7 . While a Ð motive Ñ generally does not matter, a

3840fabrication of facts would. In this case, no evidence was

3850presented to show an ulterior motive in filing the complaint. It

3861is generally established that the courts will not inquire into

3871motives which actuate plaintiff s in bringing lawsuits.

3879Ð Character evidence is only admissible if the party places its

3890character in evidence , and even then, it is only admissible by

3901way of reputation evidence. Ñ Midtown Enters. v. Local

3910Contr actors , Inc. , 785 So. 2d 578, 580 - 81 (Fla. 3d DCA 2001).

39245 8 . No credible evidence was presented to demonstrate why

3935seven witnesses would fabricate facts of this nature. A

3944fabricated story would be well - rehearsed and allege facts more

3955mainstream, such as an unwanted kiss, or unwanted hug - Î not

3967licking someone Ó s face. The fact that Respondent had engaged in

3979similar behavior in the past, in public settings and involving

3989per sons with employment or service to the c ity , makes the

4001testimony , and her actions directed at Mr. Crawford, that much

4011more believable. The act of licking a person on the face and

4023neck is too unusual to be contrived by multiple witnesses and

4034multiple victi ms. No credible evidence was presented to support

4044some conspiracy or plan by the witnesses and victims against

4054Respondent.

40555 9 . In its case - in - chief, Respondent called six witnesses

4069who testified as character witnesses. However, Respondent did

4077not pres ent their testimony as evidence of her truthfulness in

4088the community and, in fact, none of the witnesses discussed

4098Respondent Ó s truthfulness or reputation for honesty or truth in

4109the community. Accordingly, Respondent introduced their

4115testimony to show th at they believed licking Shane Crawford Ó s

4127face on November 3, 2012 , was not in conformity with her

4138reputation in the community, which is impermissible. None of

4147them testified they witnessed the events resulting in the charges

4157being brought against Respond ent.

416260 . Section 90.404, Florida Statutes, concerns character

4170evidence primarily when offered as a basis of inferring that,

4180because the person has a particular disposition or reputation,

4189she acted in conformity with that reputation on the occasion in

4200ques tion. This testimony is said to be offered to prove a

4212person Ó s propensity. This section generally limits the

4221admissibility of character evidence offered for this purpose to a

4231few enumerated situations in criminal cases. See Ehrhardt ,

4239Florida Evidence , 2 014 Edition, section 404.1 . As such, it is

4251not applicable in the instant case. See Bulkmatic Transport

4260Co. v. Taylor , 860 So. 2d 436, 447 (Fla. 1st DCA 2003) (E vidence

4274of a defendant Ó s driving history was inadmissible to prove th at

4287he acted in conformity with this history on the day an accident

4299occurred . ).

430261 . Each of Respondent Ó s witnesses testified that

4312Respondent does not have a reputation for Ð licking the faces of

4324people, Ñ or they had never heard anyone say that Respondent licks

4336the faces of men and women, or other testimony similar in nature.

4348The unusual and unwanted act of licking someone Ó s face in public

4361is not the type of behavior generally considered when talking

4371about someone Ó s reputation in the community. If someone Ó s

4383reputation was as a seri al face - licker, most likely that person

4396would have suffered some consequences for such repeated unwanted

4405contact . The issue here is not whether Respondent Ð does this all

4418the time, Ñ but whether she publicly licked the face of four

4430testifying witnesses, one of whom was attacked in the highly

4440public setting of the C ity C ommission meeting.

44496 2 . The following matters , all of which were testified

4460about at hearing, tend to adversely affect or at least negatively

4471reflect upon a person Ó s , in this case Respondent Ó s, Ð good Ñ

4486character: arrest for DUI , arrest for petit theft, disciplinary

4495employment action, forced resignation from employment, and

4502perpetrating a USPS mail hoax.

45076 3 . The six witnesses called by Respondent were each

4518friends of hers who have seen her drink ing on numerous occasions,

4530many of those occasions being with them. Four of them were not

4542even aware of the admitted interaction between Respondent and

4551Ms. McGrady which delayed the meeting, even though Respondent

4560admitted to that portion of the allegatio ns. None of the se

4572witnesses used the words Ð alcoholic Ñ or Ð alcohol abuser, Ñ but

4585they were forthcoming in their testimony that Respondent had

4594consumed several drinks on multiple occasions either in their

4603presence , or while they were partaking of alcohol th emselves. A

4614finding cannot be made in this matter that R espondent is, in

4626fact, an alcoholic, but the testimony of her witnesses, her prior

4637DUI, the t hree cases of licking a man Ó s face in public prior to

4653the C ity C ommission meeting, and the incident s occur ring at the

4667meeting, all point to someone who may have an alcohol problem.

4678Counseling or treatment, while not being ordered by the

4687undersigned, might be a worthwhile road to travel for Respondent .

46986 4 . Based upon the foregoing findings of fact and

4709conclus ions of law, t he clear and convincing evidence presented

4720at the final hearing established that Respondent violated s ection

4730112.313(6) , and should receive discipline from the Commission .

47396 5 . The penalties available for a public officer who

4750violate s the C ode of Ethics include: impeachment, removal from

4761office, suspension from office, public censure and reprimand,

4769forfeiture of no more than one - third of his or her salary per

4783month for no t more than 12 months, a civil penalty not to exceed

4797$10,000, and rest itution of any pecuniary benefit received

4807because of the violation committed. See § 112.317(1)(a), Fla.

4816Stat. While the charges brought against Respondent are serious,

4825the undersigned finds that suspension or removal from office is

4835not appropriate in thi s case . A public censure and reprimand,

4847along with less than the maximum civil penalty will send the

4858message to Respondent that her actions were unwarranted and,

4867hopefully, will serve as a wake - up call to her to voluntarily

4880seek appropriate counseling and /or treatment for her behavior.

4889RECOMMENDATION

4890Based on the foregoing Findings of Fact and Conclusions of

4900Law, it is RECOMMENDED that the Florida Commission on Ethics

4910enter a final order finding that Respondent, Nancy Oakley,

4919violated section 112.313(6) , Florida Statutes, and imposing a

4927public censure and reprimand and a civil penalty of $5,000.

4938DONE AND ENTERED this 7th day of December , 2018 , in

4948Tallahassee, Leon County, Florida.

4952S

4953ROBERT S. COHEN

4956Administrative Law J udge

4960Division of Administrative Hearings

4964The DeSoto Building

49671230 Apalachee Parkway

4970Tallahassee, Florida 32399 - 3060

4975(850) 488 - 9675

4979Fax Filing (850) 921 - 6847

4985www.doah.state.fl.us

4986Filed with the Clerk of the

4992Division of Administrative Hearings

4996this 7th day of December , 2018 .

5003COPIES FURNISHED:

5005Kennan George Dandar, Esquire

5009Dandar & Dandar, P.A.

5013Post Office Box 24597

5017Tampa, Florida 33623

5020(eServed)

5021Melody A. Hadley, Esquire

5025Office of the Attorney General

5030The Capitol, Plaza Level 01

5035Tallahassee, Florida 3 2399 - 1050

5041(eServed)

5042Elizabeth A. Miller, Esquire

5046Office of the Attorney General

5051Plaza Level 01, The Capitol

5056Tallahassee, Florida 32399

5059(eServed)

5060Millie Fulford, Agency Clerk

5064Florida Commission on Ethics

5068Post Office Drawer 15709

5072Tallahassee, Florida 323 17 - 5709

5078(eServed)

5079C. Christopher Anderson, III, General Counsel

5085Florida Commission on Ethics

5089Post Office Drawer 15709

5093Tallahassee, Florida 32317 - 5709

5098(eServed)

5099Virlindia Doss, Executive Director

5103Florida Commission on Ethics

5107Post Office Drawer 15709

5111Tall ahassee, Florida 32317 - 5709

5117(eServed)

5118NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5124All parties have the right to submit written exceptions within

513415 days from the date of this Recommended Order. Any exceptions

5145to this Recommended Order should be filed with t he agency that

5157will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 02/07/2019
Proceedings: Agency Final Order and Public Report filed.
PDF:
Date: 01/30/2019
Proceedings: Agency Final Order
PDF:
Date: 12/26/2018
Proceedings: Respondent's Exceptions to Recommended Order filed.
PDF:
Date: 12/10/2018
Proceedings: Transmittal letter from Claudia Llado forwarding Advocate's Exhibits not admitted into evidence to Advocate.
PDF:
Date: 12/07/2018
Proceedings: Recommended Order
PDF:
Date: 12/07/2018
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 12/07/2018
Proceedings: Recommended Order (hearing held September 24, 2018). CASE CLOSED.
PDF:
Date: 11/14/2018
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 11/13/2018
Proceedings: Advocates' Proposed Recommended Order filed.
PDF:
Date: 11/13/2018
Proceedings: Order Granting Extension of Time.
PDF:
Date: 11/09/2018
Proceedings: Second Agreed Motion to Extend Time to File Proposed Recommended Order filed.
PDF:
Date: 10/18/2018
Proceedings: Notice of Filing Transcript.
Date: 10/18/2018
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 10/17/2018
Proceedings: Order Granting Extension of Time.
PDF:
Date: 10/16/2018
Proceedings: Agreed upon Motion for Extension of Time to File Proposed Recommended Orders filed.
Date: 09/24/2018
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 09/21/2018
Proceedings: Advocate's Motion Requesting Official Recognition filed.
PDF:
Date: 09/19/2018
Proceedings: Advocate's Motion in Limine to Exclude and/or Limit the Testimony of Respondent's Witnesses filed.
PDF:
Date: 09/19/2018
Proceedings: Advocate's Motion in Limine to Exclude Respondent's Documentary Evidence filed.
PDF:
Date: 09/19/2018
Proceedings: Notice of Appearance as Co-counsel (Elizabeth Miller) filed.
PDF:
Date: 09/18/2018
Proceedings: Respondent's Prehearing Statement filed.
PDF:
Date: 09/17/2018
Proceedings: Advocate's Prehearing Statement filed.
PDF:
Date: 08/24/2018
Proceedings: Notice of Taking Deposition (Little) filed.
PDF:
Date: 08/24/2018
Proceedings: Notice of Taking Deposition (Velde) filed.
PDF:
Date: 07/06/2018
Proceedings: Order Granting Continuance and Rescheduling Hearing (hearing set for September 24, 2018; 9:00 a.m.; Clearwater, FL).
PDF:
Date: 07/05/2018
Proceedings: Agreed upon Motion for Continuance of Final Hearing filed.
PDF:
Date: 07/03/2018
Proceedings: Notice of Unavailability filed.
PDF:
Date: 07/02/2018
Proceedings: Respondent's Notice of Service filed.
PDF:
Date: 06/12/2018
Proceedings: Amended Notice of Hearing (hearing set for July 25, 2018; 9:00 a.m.; Clearwater, FL; amended as to Hearing room location).
PDF:
Date: 06/01/2018
Proceedings: Advocate's Notice of Service filed.
PDF:
Date: 05/31/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/31/2018
Proceedings: Notice of Hearing (hearing set for July 25, 2018; 9:00 a.m.; Clearwater, FL).
PDF:
Date: 05/31/2018
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 05/21/2018
Proceedings: Initial Order.
PDF:
Date: 05/18/2018
Proceedings: Order Finding Probable Cause filed.
PDF:
Date: 05/18/2018
Proceedings: Advocate's Recommendation filed.
PDF:
Date: 05/18/2018
Proceedings: Report of Investigation filed.
PDF:
Date: 05/18/2018
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
PDF:
Date: 05/18/2018
Proceedings: Complaint filed.
PDF:
Date: 05/18/2018
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
05/18/2018
Date Assignment:
05/21/2018
Last Docket Entry:
02/07/2019
Location:
Clearwater, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
EC
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (11):

Related Florida Rule(s) (1):