00-004703 Everett S. Rice, Pinellas County Sheriff vs. Thomas Broome
 Status: Closed
Recommended Order on Tuesday, May 1, 2001.


View Dockets  
Summary: Deputy sheriff should be terminated from employment for providing state attorney with untruthful information regarding a search for marijuana.

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." Respondent’s 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 Snyder’s 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 Snyder’s 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 attorney’s

1484office and to allow the criminal process to run its course.

1495Sergeant Helmick did not report the discrepancies to the state

1505attorney’s 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 Attorney’s 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 Attorney’s 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

1944Attorney’s Office. Thereafter, the Administrative Investigation

1950Division of the Sheriff’s 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.

2033Respondent’s attorney placed a statement on the record at the

2043conclusion of Respondent’s 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 Sheriff’s

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 Sheriff’s 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 Sheriff’s 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 Attorney’s 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 Attorney’s 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

2448Attorney’s 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 Respondent’s 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 Snyder’s 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 Sheriff’s 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.

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Date
Proceedings
PDF:
Date: 12/24/2001
Proceedings: Final Order filed.
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Date: 06/08/2001
Proceedings: Final Order filed.
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Date: 05/31/2001
Proceedings: Agency Final Order
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Date: 05/01/2001
Proceedings: Recommended Order
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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.
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Date: 02/16/2001
Proceedings: (Joint) Prehearing Stipulation filed.
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Date: 02/16/2001
Proceedings: Petitioner`s Motion in Limine filed.
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Date: 02/15/2001
Proceedings: Petitioner`s Response to Respondent`s Second Request for Production of Documents filed.
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Date: 02/14/2001
Proceedings: Order issued (this proceeding has been transferred to Judge Daniel Manry).
PDF:
Date: 02/12/2001
Proceedings: Respondent`s Notice of Taking Depositions filed.
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).
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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: 02/01/2001
Proceedings: Petitioner`s Motion to Compel Discovery and for Sanctions filed.
PDF:
Date: 01/31/2001
Proceedings: Petitioner`s Motion/Request for Discovery Conference 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: 01/25/2001
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 01/22/2001
Proceedings: Respondent`s Notice of Taking Depositions; Subpoena Ad Testificandum filed.
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Date: 01/18/2001
Proceedings: Notice of Appearance (filed by J. Corsmeier ).
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Date: 01/18/2001
Proceedings: Notice of Appearance as Co-Counsel (filed by R. Millian ).
PDF:
Date: 01/12/2001
Proceedings: Respondent`s Second Request for Production of Documents to Petitioner (filed via facsimile).
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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: Order of Pre-hearing Instructions issued.
PDF:
Date: 12/01/2000
Proceedings: Notice of Hearing issued (hearing set for February 21, 2001; 9:30 a.m.; Largo, FL).
PDF:
Date: 11/29/2000
Proceedings: Joint Response to Initial Order filed.
Date: 11/21/2000
Proceedings: Initial Order issued.
PDF:
Date: 11/16/2000
Proceedings: Notice of Appearance (Joseph Corsmeier) filed.
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Date: 11/16/2000
Proceedings: Agency Action Letter filed.
PDF:
Date: 11/16/2000
Proceedings: Agency referral filed.
PDF:
Date: 11/16/2000
Proceedings: Notice of Appeal Request for Civil Service Board Review filed.

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

Related DOAH Cases(s) (1):

Related Florida Statute(s) (2):