00-004703
Everett S. Rice, Pinellas County Sheriff vs.
Thomas Broome
Status: Closed
Recommended Order on Tuesday, May 1, 2001.
Recommended Order on Tuesday, May 1, 2001.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8EVERETT S. RICE, PINELLAS )
13COUNTY SHERIFF, )
16)
17Petitioner, )
19)
20vs. ) Case No. 00-4703
25)
26THOMAS BROOME, )
29)
30Respondent. )
32)
33RECOMMENDED ORDER
35Ad ministrative Law Judge, Daniel Manry, conducted the
43administrative hearing of this case on February 21 and 22, 2001,
54in Largo, Florida.
57APPEARANCES
58For Petitioner: Keith C. Tischler, Esquire
64Powers, Quaschnick, Tischler, et al.
691669 Mahan Cen ter Boulevard
74Post Office Box 12186
78Tallahassee, Florida 32317-2186
81For Respondent: Richard C. Millian, Esquire
87Tew, Barnes and Atkinson, L.L.P.
922655 McCormick Drive
95Prestige Professional Park
98Clearwater, Florida 33765
101STATEMENT OF THE ISSUE
105The issue for determination is whether Respondent engaged
113in conduct unbecoming a public servant in violation of
122Chapter 89-404, Section 8, Laws of Florida, as amended by
132Chapter 90-395, Section 8, Laws of Florida (the "Civil Service
142Act") and Rules 3-1.1 and 3-1.3 of the Pinellas County Sheriff's
154Office ("Rules 3-1.1 and 3-1.3").
161PRELIMINARY STATEMENT
163On November 6, 2000, Petitioner notified Respondent that an
172Administrative Review Board (the "Board") had determined that
181Respondent violated the Civil Service Act and Rules 3-1.1 and
1913-1.3 and imposed disciplinary action by terminating
198Respondent's employment. Respondent timely requested an
204administrative hearing.
206At the hearing, Petitioner submitted 26 exhibits and the
215testimony of 11 witnesses for admission in evidence. Respondent
224testified in his own behalf, called four other witnesses, and
234submitted two exhibits for admission in evidence. The parties
243submitted one joint exhibit. The identity of the witnesses and
253exhibits and any attendant rulings are set forth in the
263Transcript of the hearing filed on March 6, 2001. The parties
274timely filed their Proposed Recommended Orders ("PROs") on
284March 16, 2000.
287FINDINGS OF FACT
2901. Petitioner is a constitutional officer of the State of
300Florida who is responsible for providing law enforcement and
309correctional services within Pinellas County, Florida. At all
317times pertinent to this case, Respondent was employed by
326Petitioner.
3272. On September 6, 1999, Respondent responded as backup
336deputy sheriff to the apartment of Mr. Cornell Cunningham and
346Ms. Karen Stewart. The purpose of the response was to arrest
357Mr. Cunningham on a civil warrant for failure to pay child
368support.
3693. Deputy Ward Snyder was the primary deputy on the call.
380Deputy Snyder is also employed by Respondent.
3874. It was raining outside when the two deputies arrived at
398Mr. Cunningham's residence. Mr. Cunningham invited both
405deputies inside.
4075. Once inside, Deputy Snyder talked to Mr. Cunningham and
417advised him of the civil arrest warrant. Deputy Snyder also
427contacted the Sheriff's Office to confirm that the warrant was
437still valid.
4396. While Deputy Snyder was talking to Mr. Cunningham and
449the Sheriff's Office, Respondent conducted a security search of
458the residence to confirm that no one else was present in
469Mr. Cunningham's apartment. By the time Respondent completed
477the security search, Deputy Snyder had finished his telephone
486call.
4877. Respondent concluded his search of the residence in the
497kitchen. While standing in the kitchen, Respondent stood
505adjacent to and viewed a countertop that separated the kitchen
515from the dining area. The kitchen and counter top were well lit
527with florescent lighting.
5308. Respondent observed a marijuana seed on the countertop.
539Respondent picked the seed up from the countertop and held it up
551for Deputy Snyder to see. Respondent said, "We got a problem
562here." Deputy Snyder and Mr. Cunningham were standing in the
572dining room adjacent to the countertop that separated the
581kitchen from the dining room. Deputy Snyder had a clear and
592unobstructed view of the countertop.
5979. A Nike shoebox was on the countertop inside the
607kitchen. The shoebox contained a hinged top that opened from
617one side and also contained circular holes in the sides.
62710. Respondent, Deputy Snyder, and Mr. Cunningham were
635within two or three feet of the shoebox. The top on the shoebox
648was closed. There was no other access into the shoebox other
659than through the top of the shoebox.
66611. Respondent removed his flashlight from his belt,
674turned it on, shined the light into the holes in the side of the
688shoebox, and observed the contents of the shoebox. Respondent
697then opened the shoebox and looked inside the shoebox.
70612. Respondent observed a small bag of marijuana and a
716small scale inside the box. Respondent then told Deputy Snyder
726that there was "a problem." Respondent then showed Deputy
735Snyder the contents of the box.
74113. Mr. Cunningham denied ownership of the shoebox as well
751as any knowledge of its contents. The deputies arrested
760Mr. Cunningham based on the civil warrant for failure to pay
771child support. Mr. Cunningham protested his arrest and asserted
780that the matter had been taken care of. However, he did not
792physically resist, did not threaten either deputy, and did not
802display any intent to flee.
80714. Neither deputy charged or arrested Mr. Cunningham at
816the time with any offense related to the marijuana or the scale.
828Deputy Snyder transported Mr. Cunningham to the Pinellas County
837Jail on the original civil warrant.
84315. While Deputy Snyder was transporting Mr. Cunningham to
852jail, Respondent contacted Deputy Snyder by radio. Respondent
860told Deputy Snyder that Respondent was going to charge
869Ms. Stewart with criminal offenses related to the possession of
879marijuana and the scale. Mr. Cunningham overheard the radio
888conversation between the two deputies and stated that he would
898claim ownership of the marijuana and scale. Upon hearing this,
908Deputy Snyder advised Mr. Cunningham of his rights.
916Mr. Cunningham then denied ownership of the contraband.
92416. While Deputy Snyder transported Mr. Cunningham to
932jail, Respondent remained at Mr. Cunningham's residence and
940awaited the arrival of Ms. Stewart. With the consent of
950Ms. Stewart, Respondent conducted a further search of the
959residence. The further search revealed additional marijuana in
967a drawer located in the kitchen where the shoebox was located.
97817. Respondent combined the marijuana found in the drawer
987with the seed on the countertop and the marijuana previously
997found in the shoebox. Respondent then seized the contraband and
1007proceeded to the jail where he charged Mr. Cunningham with
1017felony possession of marijuana and misdemeanor possession of
1025paraphernalia.
102618. Respondent prepared an arrest report stating that
1034Respondent had observed marijuana "scattered" on top of the
1043kitchen counter. Respondent also stated in the report that,
"1052Laying next to the scattered marijuana in a partially opened
1062Nike shoebox, was a clear plastic baggie filled with marijuana
1072and also laying next to that baggie was a silver hand-held
1083weight scale." Respondents supervisor, Sergeant Robert
1089Helmick, approved the report on the same day that Respondent
1099prepared the report.
110219. On the following day, September 7, 1999, Deputy Snyder
1112prepared his supplemental report of the events occurring at the
1122Cunningham residence. In his report, Deputy Snyder stated that
1131Respondent "pointed out a seed on the kitchen countertop. There
1141was a Nike shoebox also on the countertop. Deputy Broome used
1152his flashlight to illuminate the inside of the box by shining
1163the light through a hole in the box. Deputy Broome then opened
1175the box and displayed a bag of what appeared to be marijuana and
1188a small balance scale." Deputy Snyders report also recited the
1198events occurring in his vehicle as he transported Mr. Cunningham
1208to jail.
121020. Sergeant Helmick, who was off duty that day, did not
1221review or approve Deputy Snyder's report. Rather, Corporal
1229Larry Weiland approved Deputy Snyder's report. Sergeant Helmick
1237did not see Deputy Snyders report until much later.
124621. Three days later, on September 10, 1999, Respondent
1255participated in a pre-filing investigation conducted at the
1263office of the State Attorney for Pinellas County. Assistant
1272State Attorney Patricia Cope conducted the investigation.
127922. As part of the investigation, Ms. Cope took the sworn
1290testimony of Respondent. In his testimony to Ms. Cope,
1299Respondent repeated the same version of events found in his
1309report.
131023. Respondent testified to Ms. Cope that he had observed
1320marijuana scattered on the countertop and that the top of the
1331shoebox on the countertop was ajar. Respondent further
1339testified that he was able to see the marijuana and the scale
1351inside the shoebox through the space created by the partially
1361open top of the shoebox.
136624. Ms. Cope specifically asked Respondent whether the
1374shoebox was open or closed in order to confirm that Respondent's
1385search was within the scope of the plain view doctrine.
1395Respondent testified that the shoebox was open. Ms. Cope did
1405not speak with Deputy Snyder or review his report. As a result
1417of the investigation and the information provided by Respondent,
1426Mr. Cunningham was charged with felony possession of marijuana
1435and misdemeanor possession of paraphernalia.
144025. Sometime after Ms. Cope's conversation with
1447Respondent, Deputy Snyder spoke with Sergeant Helmick concerning
1455the discrepancies between the two reports filed by Deputy Snyder
1465and Respondent. Sergeant Helmick advised Deputy Snyder to allow
1474the discrepancies to be worked out by the state attorneys
1484office and to allow the criminal process to run its course.
1495Sergeant Helmick did not report the discrepancies to the state
1505attorneys office, to his supervisors, or to anyone else. At
1515the time, Sergeant Helmick did not initiate any complaint or
1525investigation against either Respondent or Deputy Snyder.
153226. In June 2000, depositions were set in the criminal
1542prosecution of Mr. Cunningham. Ms. Cope contacted Deputy Snyder
1551to inquire about the possibility of having the shoebox tested
1561for fingerprints. At that time, Deputy Snyder directed
1569Ms. Cope's attention to the discrepancies in the respective
1578reports prepared by Deputy Snyder and Respondent.
158527. Ms. Cope reviewed the reports and the discrepancies
1594between the two reports. Ms. Cope concluded that the
1603discrepancies would create a problem in the criminal prosecution
1612of Mr. Cunningham.
161528. The discrepancies between the accounts by Respondent
1623and Deputy Snyder created the possibility that Respondent had
1632conducted an illegal search of the shoebox that would render the
1643evidence seized as a part of that search inadmissible. The
1653plain view doctrine applicable to the law of search and seizure
1664would allow the search of the shoebox if the top had been ajar
1677and the contents of the shoebox could be observed. However, the
1688search would not be lawful if the shoebox top was closed and
1700observation of the contents could have only been accomplished by
1710shining a light through the holes in the box.
171929. The differing statements in the reports of the two
1729deputies placed the credibility of Respondent in question. No
1738independent evidence was available, including the testimony of
1746Mr. Cunningham, from which it could be ascertained which deputy
1756was being truthful. The State Attorneys Office deemed it
1765unfair to the defendant, the court, and the witnesses to proceed
1776on a case where the prosecution could not be certain if the
1788evidence was properly seized.
179230. Ms. Cope referred the matter to Mr. Robert Lewis, her
1803supervisor. Mr. Lewis reviewed the reports of the two deputies
1813and agreed with Ms. Cope's assessment that the discrepancies
1822precluded any further criminal prosecution of Mr. Cunningham.
1830Ms. Cope cancelled the depositions set in the Cunningham case on
1841the grounds that Respondent had been accused of lying and that
1852the two investigating police officers recalled two inconsistent
1860views of the events that occurred at Mr. Cunningham's residence.
1870Mr. Lewis then instructed Ms. Cope to enter a nolle prosequi of
1882the charges against Mr. Cunningham.
188731. After the State Attorney's Office filed the nolle
1896prosequi , the State Attorneys Office referred the matter to the
1906Sheriff's Office. The matter was brought to the attention of
1916Major Samuel F. Lynn, the commander of the road patrol division.
1927Major Lynn prepared an administrative inquiry form that
1935disclosed the allegations communicated to him by the State
1944Attorneys Office. Thereafter, the Administrative Investigation
1950Division of the Sheriffs Office ("AID") initiated an
1960investigation.
196132. During the investigation, Respondent and Deputy Snyder
1969each provided a sworn statement to the investigators. The
1978investigators also obtained a sworn statement from Ms. Cope and
1988a letter from Mr. Lewis. The investigators were unable to
1998locate Mr. Cunningham and therefore did not interview him or
2008ascertain his account of the matters at issue in this
2018proceeding.
201933. During the investigation, Respondent had the
2026opportunity to offer additional information or comments.
2033Respondents attorney placed a statement on the record at the
2043conclusion of Respondents sworn statement. Respondent did not
2051offer any witnesses on his behalf or provide the investigators
2061with any information pertaining to the location of
2069Mr. Cunningham.
207134. At th e conclusion of the investigation, the Board
2081conducted a hearing concerning the charges against Respondent.
2089The charges were:
2092a. Violation of Pinellas County Sheriffs
2098Office Civil Service Act, Laws of Florida,
210589-404, as amended by Laws of Florida,
211290-395, Section 6, subsection 4: violations
2118of the provisions of law or the rules,
2126regulations, and operating procedures of the
2132office of the Sheriff;
2136b. Violation of Rule and Regulation of the
2144Pinellas County Sheriffs Office, 3-1.1
2149(Level Five violation), 006, relating to
2155untruthfulness by being untruthful in
2160relation to the seizure of narcotics at the
2168Cunningham residence.
2170c. Violation of Rule and Regulation of the
2178Pinellas County Sheriffs Office, 3-1.3
2183(Level Three violation), 060, relating to
2189standards of conduct by bringing discredit
2195upon the Pinellas County Sheriff's Office by
2202being untruthful and by inaccurately
2207documenting facts and circumstances
2211submitted to the State Attorneys Office.
221735. Respondent was present at the hearing, had an
2226opportunity to offer a statement, responded to questions, and
2235presented additional evidence. At the conclusion of the
2243hearing, the Board determined that Respondent violated the Civil
2252Service Act and Rules 3-1.1 and 3-1.3.
225936. The violations resulted in a cum ulative point total of
227065 points under the progressive discipline policy of the
2279Sheriff's office. The 65 points were added to 23 discipline
2289points that the Sheriff's Office had previously assessed against
2298Respondent for a total of 88 progressive discipline points.
2307When a deputy has 88 progressive discipline points, Petitioner's
2316progressive discipline policy authorizes discipline that ranges
2323from a ten-day suspension to termination. Petitioner terminated
2331Respondent's employment.
233337. Respondent violated relevant portions of the Civil
2341Service Act and Rule 3-1.1 by being untruthful in relation to
2352the seizure of narcotics at the Cunningham residence.
2360Respondent conducted an improper search at the residence of
2369Mr. Cunningham. Respondent then charged Mr. Cunningham with a
2378felony and misdemeanor offense related to the fruits of that
2388search. Respondent then prepared a false report relating the
2397events occurring at Mr. Cunningham's residence and then provided
2406false testimony under oath to the State Attorneys Office.
241538. Respondent violated relevant portions of the Civil
2423Service Act Rule 3-1.3 and by bringing discredit upon the
2433Sheriff's Office. Respondent was untruthful by inaccurately
2440documenting facts and circumstances submitted to the State
2448Attorneys Office . Respondent's conduct discredited the
2455Sheriff's Office by encouraging mistrust of law enforcement
2463officers and by creating the appearance that persons in law
2473enforcement engage in improper tactics to effectuate an arrest.
2482Respondent's untruthfulness resulted in the improper arrest and
2490prosecution of an individual.
249439. Truthfulness on the part of a deputy sheriff is an
2505important part of the job. It is necessary in order to maintain
2517discipline and to preserve the integrity of the agency and the
2528functions performed. Respondent's untruthfulness violated those
2534essential elements and exposed the Sheriff's Office to the
2543potential for civil liability for an improper arrest.
255140. Although much of Respondent's testimony was credible
2559and persuasive, there were significant parts of Respondent's
2567testimony that were neither credible nor persuasive. The flawed
2576part of Respondent's testimony was inconsistent with prior
2584statements by Respondent and with the testimony of Deputy
2593Snyder.
259441. For the most part , no one inconsistency in
2603Respondent's testimony, standing alone, would be sufficient to
2611adversely affect Respondent's credibility. However, the
2617cumulative effect of all of the inconsistencies deprives
2625Respondent's testimony of credibility and persuasiveness
2631concerning material issues in this case.
263742. In an earlier sworn statement to AID, Respondent
2646testified that he found marijuana on the countertop in
2655Mr. Cunningham's apartment, showed the seed to Deputy Snyder,
2664and then looked inside the shoebox. At the final hearing,
2674however, Respondent testified that he found the marijuana seed
2683on the countertop, saw the marijuana in the shoebox, and then
2694walked over to Deputy Snyder to show him the marijuana seed.
2705Respondent further testified at the final hearing that he could
2715not recall whether he picked up the seed first or saw the
2727marijuana in the shoebox first.
273243. Respondent made inconsistent statements regarding the
2739location of Deputy Snyder and Mr. Cunningham at the time that
2750Respondent found the seed and searched the shoebox. At the
2760final hearing, Respondent insisted that Deputy Snyder and
2768Mr. Cunningham never got within ten to fourteen feet of the
2779shoebox. In an earlier sworn statement to AID, however,
2788Respondent indicated that Deputy Snyder and Mr. Cunningham were
2797two to three feet from the shoebox.
280444. Respondent made inconsistent statements regarding the
2811position of the top of the shoebox at the time that Respondent
2823found the seed and searched the shoebox. Respondent testified
2832at final hearing that the shoebox was open between 1.5 and 2.0
2844inches. In a sworn statement to AID, however, Respondent
2853testified that the top of the shoebox was open less than one
2865inch.
286645. Respondent made inconsistent statements regarding the
2873manner in which he shined light from his flashlight into the
2884shoebox. At final hearing, Respondent testified that he shined
2893light into the holes on the side of the shoebox. In an earlier
2906deposition, however, Respondent testified that he shined the
2914light in the top of the shoebox where the top was open and could
2928not remember if the shoebox had holes.
293546. Respondent made inconsistent statements regarding the
2942location of the marijuana on the countertop. At the final
2952hearing, Respondent indicated that the marijuana was spread out
2961into the center of the dark countertop where there was a white
2973paint spot, as shown in one of the photographs in evidence.
2984However, the drawing provided during the course of Respondent's
2993earlier deposition did not indicate that marijuana was spread
3002into the center of the dark countertop where the white paint
3013spot was located.
301647. The testimony of Respondent differed from that of
3025Deputy Snyder regarding the location of the shoebox. Respondent
3034placed the shoebox close to the wall where it may have been more
3047difficult for Deputy Snyder to view the box. Deputy Snyder
3057placed the shoebox in the middle of the countertop where it was
3069more easily seen.
307248. The testimony of Respondent differed from that of
3081Deputy Snyder regarding the vantage points of Respondent and
3090Deputy Snyder. Respondent placed Deputy Snyder ten to fourteen
3099feet from the shoebox and stated that Deputy Snyder could not
3110see the shoebox or the marijuana from that vantage point.
3120Deputy Snyder placed himself within two to three feet of the
3131shoebox and stated that he had an unobstructed and clear view of
3143the countertop and the shoebox. Deputy Snyder's testimony was
3152consistent with an earlier sworn statement to AID by Respondent
3162indicating that Deputy Snyder and Mr. Cunningham were two to
3172three feet from the shoebox. See Finding of Fact 43.
318249. The testimony of Respondent differed from that of
3191Deputy Snyder regarding the amount of marijuana on the
3200countertop. Respondent stated there was a considerable amount
3208or marijuana on the countertop. Deputy Snyder stated there was
3218no marijuana on the countertop except the seed displayed to him
3229by Respondent.
323150. The testimony of Respondent differed from that of
3240Deputy Snyder regarding the actions taken by Respondent in
3249looking into the shoebox. Respondent testified that he
3257identified the debris, saw the marijuana in the shoebox, showed
3267the seed to Snyder, and then looked into the shoebox. Deputy
3278Snyder testified that Respondent showed him a seed, shined his
3288light into a hole in the shoebox, and then opened the shoebox.
330051. The testimony of Respondent differed from that of
3309Deputy Snyder regarding the actions of Respondent after
3317discovering the marijuana and the shoebox. Respondent claimed
3325he walked from the kitchen into the living and dining area to
3337display the seed to Deputy Snyder. Deputy Snyder testified that
3347Respondent remained in the kitchen and displayed the seed across
3357the countertop.
335952. The testimony of Respondent differed from that of
3368Deputy Snyder regarding the issue of whether Respondent had his
3378flashlight out before he looked into the shoebox or removed it
3389in order to look inside the shoebox. Respondent testified he
3399had the flashlight out the entire time he was in the residence.
3411Deputy Snyder stated that Respondent removed the flashlight from
3420his belt in order to look into the shoebox.
342953. The testimony of Respondent differed from that of
3438Deputy Snyder regarding the issue of whether Deputy Snyder was
3448on the telephone when Respondent observed the marijuana and
3457shoebox and pointed these items out to Deputy Snyder.
3466Respondent stated that Deputy Snyder was on the telephone when
3476these events occurred. Deputy Snyder testified that he had
3485completed his call by the time Respondent arrived in the
3495kitchen.
349654. The testimony of Respondent d iffered from that of
3506Deputy Snyder regarding the ability of Deputy Snyder and
3515Mr. Cunningham to be in the dining room and close to the
3527countertop. Respondent claimed that the dining room table and
3536chairs did not allow sufficient room for Deputy Snyder and
3546Mr. Cunningham to be within two or three feet of the countertop
3558in the dining room. Deputy Snyder and other testimony by
3568Respondent concerning the dimensions of the dining room and
3577table and chairs indicated there was sufficient room for Deputy
3587Snyder and Mr. Cunningham to stand in the dining room within two
3599or three feet of the shoebox.
360555. The testimony of Respondent differed from that of
3614Deputy Snyder regarding Respondent's testimony that he searched
3622the shoebox, in part, because he was concerned over the
3632existence of booby traps in the shoebox. Deputy Snyder saw no
3643such concern indicated in Respondents actions.
364956. Respondent's testimony that he was concerned the
3657shoebox contained booby traps is neither credible nor
3665persuasive. Respondent testified that the room was sufficiently
3673well lit to allow him to clearly see the marijuana inside the
3685partially open shoebox without shining his flashlight into the
3694shoebox before opening it. Respondent attempted to explain why
3703he used his flashlight in a well-lit kitchen by expressing
3713concern that the shoebox may have contained booby traps.
372257. Regarding the discrepancies between the testimony of
3730Respondent and Deputy Snyder, there is no apparent motive for
3740Deputy Snyder to fabricate his version of the events or to
3751attempt to create any form of disciplinary problem for
3760Respondent. Respondent had no prior experience with Deputy
3768Snyder that would create a reason for Deputy Snyder to be
3779untruthful.
378058. Respondent suggested that Deputy Snyder fabricated his
3788report and testimony in exchange for a transfer to a position as
3800a detective. That testimony is neither credible nor persuasive.
3809Deputy Snyders transfer occurred months before any concerns
3817arose pertaining to Respondent. There is no evidence that
3826Deputy Snyder played any role in the initiation of the
3836investigation. Deputy Snyder's initial disclosure to his
3843supervisor did not result in any investigation or action against
3853Respondent. The transfer to the detective unit was a lateral
3863transfer without any increase in rank, pay, or benefits.
387259. The evaluation system in effect at the Sheriff's
3881Office provided a specific component for self-initiated arrests.
3889The arrest of Mr. Cunningham in this case falls into the
3900category of self-initiated arrests and could have resulted in a
3910positive evaluation component for Respondent, who already had 23
3919disciplinary points against him.
392360. Respondent has a prior disciplinary history. In June
39321999, Respondent received a one-day suspension and five
3940disciplinary points for violating rules that are not relevant to
3950this proceeding. In January 2000, Respondent received a three-
3959day suspension and 15 disciplinary points for violating rules
3968that are not relevant to this proceeding. The two violations
3978resulted in 20 progressive points with a range of discipline
3988from reprimand to a three-day suspension.
399461. In August 2000, Respondent received a seven-day
4002suspension for violating rules that are not relevant to this
4012proceeding. The violations consisted of three level three
4020violations resulting in the assignment of 40 disciplinary
4028points. The 40 points were combined with ten "modified points"
4038from the prior violations and resulted in a total of 50
4049progressive points with a range of discipline from a five-day
4059suspension to termination.
4062CONCLUSIONS OF LAW
406562. The Division of Administrative Hearings has
4072jurisdiction of the subject matter and the parties to this
4082action. The parties received adequate notice of the
4090administrative hearing. Sections 120.57(1) and 120.68(8),
4096Florida Statutes (2000). (All section references are to Florida
4105Statutes (2000) unless otherwise stated.)
411063. Petitioner has the burden of proof in this proceeding.
4120Petitioner must show by a preponderance of the evidence that
4130Respondent committed the acts alleged in the charging document
4139and the reasonableness of the proposed penalty. Department of
4148Transportation v. J.W.C. Company, Inc. , 396 So. 2d 778 (Fla. 1st
4159DCA 1981); Balino v. Department of Health and Rehabilitative
4168Services , 348 So. 2d 349 (Fla. 1st DCA 1977).
417764. The Civil Service Act authorizes the Sheriff's Office
4186to suspend, dismiss, or demote Respondent for offenses
4194enumerated in the Act. In relevant part, the Act provides:
4204(4 ) Cause for suspension, dismissal or
4211demotion shall include, but shall not be
4218limited to: negligence, inefficiency, or
4223inadequate job performance; inability to
4228perform the assigned duties, incompetence,
4233dishonesty, insubordination, violation of
4237the provisions of law or the rules,
4244regulations, and operating procedures of the
4250Office of the Sheriff, conduct unbecoming to
4257a public servant, misconduct, or proof
4263and/or admission use of illegal drugs. . . .
4272(5 ) The listing of causes for suspension,
4280demotion, or dismissal in this section is
4287not intended to be exclusive. The Sheriff,
4294by department rule, may add to this list of
4303causes for suspension, dismissal or
4308demotion.
430965. The Civil Service Act authorizes the Sheriff to adopt
4319rules necessary to implement and administer the Act. Petitioner
4328has adopted rules and policies, including Rules 3-1.1 and 3-1.3,
4338which establish the standard of conduct to be followed by all
4349employees of the Pinellas County Sheriffs Office.
435666. Respondent violated relevant portions of the Civil
4364Service Act and Rules 3-1.1 and 3-1.3 by engaging in conduct
4375unbecoming a public servant and by being untruthful. The nature
4385and scope of those violations have been previously discussed in
4395the Findings of Fact and need not be repeated.
440467. The point totals assigned by Petitioner are
4412appropriate under Petitioner's progressive discipline policy.
4418The discipline imposed is appropriate based upon the facts and
4428circumstances of this case and the progressive point totals
4437assessed against Respondent for prior violations.
4443RECOMMENDATION
4444Based upon the foregoing Findings of Fact and Conclusions
4453of Law, it is
4457RECOMMENDED that the Board enter a Final Order finding
4466Respondent guilty of conduct unbecoming a public servant and
4475terminating Respondent's employment.
4478DONE AND ENTERED this 1st day of May, 2001, in Tallahassee,
4489Leon County, Florida.
4492___________________________________
4493DANIEL MANRY
4495Administrative Law Judge
4498Division of Administrative Hearings
4502The DeSoto Building
45051230 Apalachee Parkway
4508Tallahassee, Florida 32399-3060
4511(850) 488-9675 SUNCOM 278-9675
4515Fax Filing (850) 921-6847
4519www.doah.state.fl.us
4520Filed with the Clerk of the
4526Division of Administrative Hearings
4530this 1st day of May, 2001.
4536COPIES FURNISHED :
4539Richard C. Millian, Esquire
4543Joseph A. Corsmeier, Esquire
4547Tew, Zinober, & Barnes, L.L.P.
45522655 McCormick Drive, Prestige Professional Park
4558Clearwater, Florida 33759
4561B. Norris Rickey, Esquire
4565Pinellas County Attorney's Office
4569315 Court Street
4572Clearwater, Florida 34756
4575Keith C. Tischler, Esquire
4579Powers, Quaschnick, et al.
45831669 Mahan Center Boulevard
4587Post Office Box 12186
4591Tallahassee, Florida 32317-2186
4594NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4600All parties have the right to submit written exceptions within
461015 days from the date of this Recommended Order. Any exceptions
4621to this Recommended Order should be filed with the agency that
4632will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 05/01/2001
- Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
- PDF:
- Date: 05/01/2001
- Proceedings: Recommended Order issued (hearing held February 21 and 22, 2001) CASE CLOSED.
- PDF:
- Date: 03/26/2001
- Proceedings: (Proposed) Order on Respondent`s Motion to Strike Portions of Petitioner`s Proposed Findings of Fact, Conclusions of Law and Recommended Order filed by unknown party.
- PDF:
- Date: 03/20/2001
- Proceedings: Respondent`s Motion to Strike Portions of Petitioner`s Proposed Findings of Fact, Conclusion of Law and Recommended Order (filed via facsimile).
- Date: 03/19/2001
- Proceedings: Respondent`s Proposed Recommended Order (on Disk) filed.
- PDF:
- Date: 03/16/2001
- Proceedings: Respondent`s Notice of Filing, (Proposed) Recommended Order (filed via facsimile).
- Date: 03/16/2001
- Proceedings: Recommended Order, Disk (Proposed) filed.
- PDF:
- Date: 03/16/2001
- Proceedings: Notice of Filing Petitioner`s Proposed Findings of Fact, Conclusions of Law and Recommended Order filed.
- Date: 03/06/2001
- Proceedings: Transcript 4 Volumes filed.
- Date: 02/21/2001
- Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
- PDF:
- Date: 02/20/2001
- Proceedings: Respondent`s Supplemental Response to Petitioner`s Request for Production of Documents filed.
- PDF:
- Date: 02/15/2001
- Proceedings: Petitioner`s Response to Respondent`s Second Request for Production of Documents filed.
- PDF:
- Date: 02/14/2001
- Proceedings: Order issued (this proceeding has been transferred to Judge Daniel Manry).
- PDF:
- Date: 02/09/2001
- Proceedings: Order issued (Respondent shall appear for his depostion on February 12, 2001 at the time and place designated by Counsel for Petitioner).
- PDF:
- Date: 02/09/2001
- Proceedings: Respondent`s Notice of Service of Verified Answers to First Set of Interrogatories filed.
- PDF:
- Date: 02/01/2001
- Proceedings: Letter to Judge C. Holifield from R. Millian In re: unavailable for telephone conference (filed via facsimile).
- PDF:
- Date: 02/01/2001
- Proceedings: Amended Notice of Taking Deposition (new date and time cancels 31 January 2001 Deposition) filed.
- PDF:
- Date: 01/30/2001
- Proceedings: Petitioner`s Response to Respondent`s Motion for a Protective Order filed.
- PDF:
- Date: 01/29/2001
- Proceedings: Petitioner`s Notice of Taking Depositions; Subpoena Ad Testificandum 5 filed.
- PDF:
- Date: 01/26/2001
- Proceedings: Respondent`s Motion for Protective Order and for Sanctions (filed via facsimile).
- PDF:
- Date: 01/22/2001
- Proceedings: Respondent`s Notice of Taking Depositions; Subpoena Ad Testificandum filed.
- PDF:
- Date: 01/12/2001
- Proceedings: Respondent`s Second Request for Production of Documents to Petitioner (filed via facsimile).
- PDF:
- Date: 01/12/2001
- Proceedings: Respondent`s Response to Petitioner`s Request for Production of Documents (filed via facsimile).
- PDF:
- Date: 01/12/2001
- Proceedings: Respondent`s Notice of Service of Unverified Answers to First Set of Interrogatories (filed via facsimile).
- PDF:
- Date: 01/04/2001
- Proceedings: Petitioner`s Response to Respondent`s First Request for Production of Documents filed.
- PDF:
- Date: 12/08/2000
- Proceedings: Respondent`s First Request for Production of Documents to Petitioner filed.
- PDF:
- Date: 12/01/2000
- Proceedings: Notice of Hearing issued (hearing set for February 21, 2001; 9:30 a.m.; Largo, FL).
- Date: 11/21/2000
- Proceedings: Initial Order issued.
Case Information
- Judge:
- DANIEL MANRY
- Date Filed:
- 11/16/2000
- Date Assignment:
- 02/12/2001
- Last Docket Entry:
- 12/24/2001
- Location:
- Largo, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Joseph A. Corsmeier, Esquire
Address of Record -
B. Norris Rickey, Esquire
Address of Record