04-000266
Areani T. Deleon, O/B/O Jorge Deleon vs.
Department Of Management Services, Division Of Retirement
Status: Closed
Recommended Order on Wednesday, February 23, 2005.
Recommended Order on Wednesday, February 23, 2005.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8AREANI T. DELEON, o/b/o JORGE )
14DELEON, )
16)
17Petitioner, )
19)
20vs. ) C ase No. 04 - 0266
28)
29DEPARTMENT OF MANAGEMENT )
33SERVICES, DIVISION OF )
37RETIREMENT, )
39)
40Respondent. )
42)
43RECOMMENDED ORDER
45A final hearing was held in this case before Administrative
55Law Judge Carolyn S. Holifield by video teleconference on
64October 5, 2004, at sites in Tallahassee and Tampa, Florida,
74with Petitioner appearing at the Tam pa site and Respondent and
85the undersigned appearing at the Tallahassee site.
92APPEARANCES
93For Petitioner: David J. Plante, Esquire
99Plante, Komninos & Fowkes Law
104Group, LLC
106709 West Azeele Street
110Tampa, Florida 33606
113For Respondent: Larry D. Scott, Esquire
119Department of Management Services
1234050 Esplanade Way, Suite 260
128Tallahassee, Florida 32399 - 0950
133STATEMENT OF THE ISSUES
137The issue in this case is whether Petitioner, Areani T.
147DeLeon, is entitled to receive "in line of duty" death benefits
158under the Florida Retirement System.
163PRELIMINARY STATEMENT
165After her husband, Deputy Jorge DeLeon of the Hillsborough
174County Sheriff's Office, died unexpectedly on May 5, 2003,
183Petitioner, Areani T. DeLeon, applied for "in line of duty"
193benefits under the Florida Retirement System ("FRS"). By letter
204dated September 10, 2003, Respondent, the Department of
212Management Services, Division of Retirement ("Division" or
"220Respondent"), notified Petitioner that her application for
228in - line - of - duty death benefits from the retirement account of
242the deceased member of the FRS was denied. Petitioner
251challenged the decision and timely requested a formal hearing.
260Thereafter, th e Division referred the matter to the Division of
271Administrative Hearings. The undersigned initially scheduled
277the final hearing for March 31, 2004, but rescheduled the
287hearing several times after the parties requested and were
296granted continuances. As n oted above, the final hearing was
306held on October 5, 2004.
311On October 4, 2004, Petitioner filed a Motion for Partial
321Summary Judgment and a Motion in Limine. Prior to the
331evidentiary part of the final hearing, argument on the motions
341by counsel for the pa rties was heard. The undersigned denied
352both motions.
354At the hearing, Petitioner testified on her own behalf
363through the assistance of her English/Spanish language
370translator, Deacon Jose R. Rios. Petitioner offered and had
379received into evidence two ex hibits, the depositions of the
389following witnesses: Charity Cosby, a deputy with the
397Hillsborough County Sheriffs Office; and John C. Dormois, M.D.,
406a cardiologist who was accepted as an expert in that field.
417Respondent presented the testimony of Ms. St anley Colvin, a
427benefits administrator with the Division, who was accepted as an
437expert in the area of survivor benefits under the FRS.
447Respondent's Exhibit 1, Deputy DeLeon's pre - employment physical
456report, was offered and received into evidence. Respon dent
465offered its Exhibit 2 into evidence, but that document was
475rejected. Respondent then proffered Exhibit 2. Additionally,
482at Respondents request, the undersigned took official
489recognition of Chapter 121, Florida Statutes (2003); Subsections
497121.021(1 4), 121.09(7), and 121.118(1), Florida Statutes (2003);
505and Florida Administrative Code Rules 60S - 4.008 and 60S - 6.001.
517The parties also offered and had received into evidence as
527Joint Exhibits 1 through 5, the depositions of the following
537witnesses and th e exhibits related or attached thereto: S. Rao
548Korabathina, M.D., a general practitioner; Benedict S.
555Maniscalco, M.D., a cardiologist and expert witness in that
564field; Sergeant Carmine Pisano, an employee of the Hillsborough
573County Sheriff's Office; Depu ty Arturo Peralta, an employee of
583the Hillsborough County Sheriffs Office; and Susan S. Ignacio,
592M.D., an associate medical examiner, who was accepted as an
602expert in that field, as well as a medical expert.
612The Transcript of the final hearing was filed with the
622Division of Administrative Hearings on October 15, 2004 . At the
633conclusion of the hearing, the time for filing proposed
642recommended orders was set for ten days after the Transcript was
653filed. On or about October 26, 2004, Petitioner re quested and
664was granted an extension of time to file her proposed
674recommended order. The Division and Petitioner filed their
682Proposed Recommended Orders on October 28 and November 1, 2004,
692respectively. Both Proposed Recommended Orders have been
699carefull y considered in preparation of this Recommended Order.
708FINDINGS OF FACT
711Based on the oral and documentary evidence presented at
720hearing and on the entire record of this proceeding, the
730following Findings of Fact are made.
7361. From November 2002, until his d eath on May 5, 2003,
748Jorge DeLeon ("Deputy DeLeon") served and was employed as a
760deputy sheriff for the Hillsborough County Sheriff's Office
768("Sheriff's Office"). During the seven months Deputy DeLeon was
779employed as a deputy sheriff in Hillsborough Count y, he was a
791probationary employee.
7932. On the morning of May 5, 2003, between 9:00 a.m. and
8059:30 a.m., while off - duty from the Sheriff's Office, Deputy
816DeLeon died while sitting in a chair at the bait and tackle
828fishing shop that he owned. At the time of his death, Deputy
840DeLeon was 40 years old and was survived by his wife,
851Petitioner, Areani T. DeLeon, and their minor son.
8593. Deputy DeLeon was a member of the FRS, which is
870administered by the Division.
8744. In order to vest in the FRS, an individual m ust have
887participated in the FRS for a period of six years. As a result
900of Deputy DeLeons combined service with the Sheriffs Office
909and the Stuart Police Department in Stuart, Florida, Deputy
918DeLeon had five and one - half years of credited service in
930the FRS.
9325. In October 2002, prior to Deputy DeLeon's being
941accepted for employment with the Sheriffs Office, he underwent
950a pre - employment physical examination administered at the
959University Community Hospital.
9626. As part of Deputy DeLeon's pre - employment physical
972examination, an electrocardiogram (EKG) was performed; the
979results of the EKG were normal.
9857. At the time the pre - employment physical examination was
996performed, Deputy DeLeon suffered from and was being treated for
1006high blood pressure, also know n as hypertension. The physician
1016who conducted Deputy DeLeon's physical noted on the pre -
1026employment physical examination report that Deputy DeLeon had
1034high blood pressure. S. Rao Korabathina, M.D., a general
1043practitioner, first saw and began treating Dep uty DeLeon for
1053high blood pressure on July 17, 2002.
10608. Although Deputy DeLeon suffered from hypertension, the
1068condition did not impede his being employed by the Sheriff's
1078Office. In fact, Deputy DeLeon not only passed the pre -
1089employment physical exami nation, but the physician who conducted
1098the examination certified that the physical examination of
1106Deputy DeLeon did not "evidence any acute or chronic illness,
1116congenital abnormality, acquired deformity or disability which
1123would prevent the applicant from performing the essential job
1132functions of the Sheriffs office."
11379. In November 2002, the month after his physical
1146examination, Deputy DeLeon was employed as a deputy with the
1156Sheriff's Office.
115810. On January 13, 2003, two months after he was employed
1169wi th the Sheriff's Office, Deputy DeLeon went to Dr. Korabathina
1180for a regular office visit. During that visit, Dr. Korabathina
1190examined Deputy DeLeon and found that his blood pressure was
1200significantly down from the level noted during Deputy DeLeon's
1209first office visit in July 2002. Also, during the January 13,
12202003, office visit, Deputy DeLeon reported that he was feeling
1230fine and that his pre - employment physical examination was
1240normal.
124111. Throughout his tenure with the Sheriff's Office,
1249Deputy DeLeon wa s assigned to work primarily in the Town and
1261Country area of Hillsborough County ("Town and Country" or
"1271area"), an area with a very large Hispanic population, which
1282included many people who spoke only Spanish. Nevertheless, only
1291a few bilingual deputies, including Deputy DeLeon, were assigned
1300to work in that area.
130512. Because Deputy DeLeon spoke and understood both
1313Spanish and English, he was required to provide Spanish to
1323English and English to Spanish translating services for the
1332calls of other deputi es who could not speak and understand
1343Spanish. The translation services which Deputy DeLeon was
1351required to provide were in addition to the other regular job
1362responsibilities he was required to perform as a deputy.
137113. The normal schedule for deputies was a rotating shift
1381which consisted of working 12 - hour shifts, five days one week
1393and then working 12 - hour shifts, two days the following week.
140514. As an employee of the Sheriff's Office, Deputy
1414DeLeon's on - the - job activities, at times, involved high levels
1426of physical and mental exertion and stress. In any given week,
1437deputies were required to answer calls for service; conduct
1446timely criminal investigations; and write criminal activity
1453reports for all criminal investigations. In some instances, if
1462a superv isor or someone in the chain - of - command determined that
1476the written reports were inadequate, deputies were required to
1485rewrite or correct the report.
149015. Although deputies were required to complete the
1498written reports of an investigation immediately or soo n after
1508their investigations were completed, bilingual deputies,
1514including Deputy DeLeon, were often unable to accomplish this
1523task because they were routinely required to leave their calls
1533and go to provide translation services to non - Spanish - speaking
1545dep uties.
154716. At all times pertinent to this proceeding, Deputy
1556DeLeon and another bilingual deputy, Deputy Arturo Peralta, a
156514 - year veteran of the Sheriff's Office, were frequently
1575required to serve as translators for other deputies.
158317. As a result of the ir being required to provide
1594translation services to non - Spanish - speaking deputies, bilingual
1604deputies, including Deputies DeLeon and Peralta, assigned to the
1613Town and Country area were overworked and under stress.
162218. Employees of the Sheriff's Office were aware that the
1632bilingual deputies assigned to Town and Country had a heavier
1642workload than the non - Spanish - speaking deputies and were under
1654more stress because of the workload.
166019. According to the credible testimony of Deputy DeLeon's
1669direct supervis or, Sergeant Carmine Pisano, "an individual
1677[deputy] who is bilingual, it's almost a curse in Town and
1688Country, because we have an enormous influx of Spanish - only
1699speaking individuals moving into the area and we do not have
1710enough Spanish - speaking deputies ."
171620. A probationary deputy, Deputy Charity Cosby, who spoke
1725only English and began working for the Sheriff's Office the same
1736day that Deputy DeLeon started work there, testified credibly
1745that the bilingual deputies had more work to do than non -
1757Spanish - speaking deputies. Deputy Cosby attributed the
1765bilingual deputies' extra workload to the fact that they were
1775required to go not only on their calls, but also on the calls of
1789non - Spanish - speaking deputies when translation services were
1799needed.
180021. Deputy Auturo Peralta, a 14 - year deputy with the
1811Sheriff's Office and the other bilingual deputy who worked with
1821Deputy DeLeon, testified credibly that he was required to
1830perform translation services in addition to his regular duties
1839and that the additional work load was frustrating and stressful
1849and "added undue stress" to his job as a deputy.
185922. Deputy DeLeon was conscientious about performing his
1867job as deputy with the Sheriff's Office and had some good skills
1879because of his previous experience in law enforc ement. However,
1889Sergeant Pisano believed that Deputy DeLeon was deficient with
1898regard to the amount of time it took him to complete his
1910investigations and written investigation reports, as well as the
1919quality of the reports. These were areas in which Ser geant
1930Pisano expected Deputy DeLeon to improve. To this end, Sergeant
1940Pisano talked to Deputy DeLeon about his being deficient and
1950needing to improve in those areas.
195623. In the week prior to his death, Deputy DeLeon worked
1967for the Sheriff's Office fiv e days. On each of those days,
1979Deputy DeLeon worked his normal 12 - hour shift. Three of those
1991five days, May 2, 3 and 4, 2003, were the days immediately prior
2004to Deputy DeLeon's death.
200824. During the consecutive three days before his death,
2017Deputy DeLeon was under a high - level of stress due to his work -
2032related responsibilities at the Sheriffs Office. In addition
2040to the stress of being a relatively new and probationary
2050employee with the Sheriff's Office, Deputy DeLeon had been
2059counseled for being too slow in his investigations and pressed
2069to improve his report writing. Moreover, Deputy DeLeon had the
2079added responsibility of providing translating services for other
2087deputies, in addition to his other job responsibilities.
209525. At approximately 6:00 a.m. on May 4, 2004, the day
2106before his death, Deputy DeLeon, while on a call providing
2116translating services to Deputy Cosby, advised her that "he
2125wasnt feeling very good" and that he "had had heartburn all
2136weekend."
213726. Later on May 4, 2003, Sergeant Pisano ord ered Deputy
2148DeLeon to leave a child abuse investigation that Deputy DeLeon
2158was conducting in order to answer a call and provide translation
2169services involving a call for service in which a vendor selling
2180Mothers Day flowers was accused of trespassing.
218727 . In the days prior to his death, Deputy DeLeon told his
2200wife that he was upset and having problems with his supervisor,
2211because the supervisor was being unjustifiably critical of him.
222028. On May 4, 2003, while on duty with the Sheriff's
2231Office, Deputy DeL eon called his house several times to check on
2243his wife and son. During one of those telephone conversations,
2253Deputy DeLeon told his wife that he was very frustrated about
2264being pulled from his investigations before he had completed
2273them in order to rende r translation services for other deputies.
2284Later that day, Deputy DeLeon telephoned his wife, again, and
2294told her that he was going to be late because he had been
2307ordered by his supervisor to drop everything and re - do a
2319previously completed investigation report that had been "kicked
2327back," causing him to leave another investigation unfinished.
2335In order to re - do the report, Deputy DeLeon had to re - interview
2350the Spanish - speaking witnesses in that particular case. This
2360was not the first time that Deputy DeL eon's supervisor had
2371required him to re - do an investigation report.
238029. At or near the end of Deputy DeLeon's 12 - hour shift
2393with the Sheriff's Office, the evening before his death,
2402Sergeant Pisano observed that Deputy DeLeon "looked extremely
2410tired and pa le." In describing Deputy DeLeons appearance on
2420the evening prior to his death, Sergeant Pisano testified as
2430follows:
2431As I had said, he -- he looked tired to me
2442and pale. It -- was enough that I
2450recognized that.
2452* * *
2455Tired -- tired and -- pale. Thr ee 12 - hour
2466shifts wear on you. And -- if you're
2474running and running and running, it -- will
2482take its toll. . . He just had that look in
2493him that he was extremely - more to the
2503extreme end of being tired, and his - his
2513skin was pale.
251630. Deputy DeLeon was still pale when he arrived home on
2527May 4, 2003, after completing his third 12 - hour shift in three
2540consecutive days. He reported to his wife that he was
2550physically exhausted and extremely fatigued. He also told his
2559wife that over the last two days, h e had been experiencing pains
2572in his chest and arms while at work. Deputy DeLeon reported to
2584his wife that he had experienced the sensation of something
2594coming up into his throat approximately 20 times while at work
2605that day.
260731. On the evening of May 4, 2003, Deputy DeLeon also
2618reported to his wife that he was very angry due to problems he
2631was experiencing with his supervisor. As he had in a telephone
2642conversation with his wife earlier that day, Deputy DeLeon again
2652told his wife that he was upset about his supervisor pulling him
2664off his investigations before he was finished with them. He
2674also explained to his wife his frustration at being pulled from
2685what he considered to be a priority investigation of child abuse
2696to a much lesser priority call that inv olved a Spanish - speaking
2709vendor selling Mothers Day flowers. He reported to his wife
2719that every time there was a call in which a Spanish - speaking
2732deputy was needed as a translator, he was called. Deputy DeLeon
2743was "very upset" about these events.
274932. O n the evening of May 4, 2003, after playing with
2761his 3 - or 4 - year - old son a little while and talking to his wife
2779about the matters discussed in paragraphs 30 and 31, Deputy
2789DeLeon went to bed around 9:30 p.m.
279633. Deputy DeLeon was off duty from the Sheriff 's Office
2807the following day, May 5, 2003. That morning, as he usually did
2819on his days off, Deputy DeLeon went to work at the bait and
2832tackle shop that he owned. Deputy DeLeon was happy and enjoyed
2843being the owner and manager of the bait shop and consider ed his
2856responsibilities there to be more of a hobby than work. He
2867enjoyed his time there because it gave him an opportunity to
2878talk to friends and to teach and talk to people about fishing.
289034. At about 9:15 a.m. on May 5, 2003, Deputy DeLeon was
2902found d ead in his bait and tackle shop. This was about 12 hours
2916after he got home from his job with the Sheriff's Office.
292735. When advised by the police of her husbands death,
2937Mrs. DeLeon told the Port Richey Police Department investigators
2946that Deputy DeLeon h ad been complaining of chest and arm pains
2958over the last couple of days and that she advised Deputy DeLeon
2970that he should go see a doctor, but he did not do so.
298336. An autopsy was performed on May 6, 2003, by Susan S.
2995Ignacio, M.D., an associate medical ex aminer for the Sixth
3005District, which includes Pinellas and Pasco Counties, Florida.
3013Dr. Ignacio is a Florida - licensed physician, who is board -
3025certified in anatomic pathology.
302937. Following the completion of the autopsy, Dr. Ignacio
3038prepared an autopsy rep ort which found that Deputy DeLeon had
3049severe atherosclerosis, left descending artery; that the cause
3057of death was atherosclerosis cardiovascular disease; and that
3065the manner of death was "natural."
307138. Dr. Ignacio included the following observations in t he
3081autopsy report: "The left anterior descending artery has severe
3090atherosclerosis with up to 90% stenosis [blockage] by
3098atheromatous plaque. The left circumflex artery has moderate
3106atherosclerosis. The right coronary artery has moderate
3113atherosclerosi s."
311539. Atherosclerosis implies that there is cholesterol
3122plaque, that is, fatty build - up within the arteries. The
3133disease has a long incubation period and is, thus, pre - clinical
3145for a "very very long time." Although, the development of the
3156atheroscleros is begins early in childhood and is chronic and
3166progressive, the disease is relatively silent and may not be
3176evident until an event occurs.
318140. Deputy DeLeon had high blood pressure at the time of
3192his pre - employment examination. However, all the medical
3201e xperts in this case agree; and it is found, that high blood
3214pressure, or hypertension, does not evidence the condition of
3223atherosclerosis.
322441. After reviewing the information provided by the
3232Sheriff's Office and/or Petitioner , Ms. Stanley Colvin, acting
3240on behalf of the Division, concluded that Petitioner was not
3250entitled to regular in - line - of - duty death benefits because
3263Deputy DeLeon's death did not occur while he was on duty, but
3275while he was at his bait shop. The Division's decision was
3286based solely on the location of Deputy DeLeons body at the time
3298of death and did not consider the possibility of a nexus between
3310Deputy DeLeon's work - related duties and responsibilities and his
3320death.
332142. The Division also determined that Deputy DeLeon
3329suffered from hy pertension prior to employment with the
3338Sheriff's Office. Based on that determination, the Division
3346concluded that the statutory presumption set forth in Section
3355112.18, Florida Statutes (2003), did not apply.
336243. At the time of his death, Deputy DeLeon had a
3373cardiovascular disease (as the autopsy reflected) that had
3381developed over a prolonged period of time, even though the
3391condition had never been diagnosed. The diagnosis of
3399atherosclerosis was a post - mortem diagnosis, and prior to his
3410death, there was no evidence or indication that Deputy DeLeon
3420suffered from the disease.
342444. As a result of the atherosclerosis process, the blood
3434vessels are narrowed. Even with the blockage in the artery,
3444however, there was continued, but restricted, blood flow throu gh
3454Deputy DeLeon's severely narrowed artery.
345945. The condition of a person with atherosclerosis is
3468exacerbated by stress. The reason is that stress,
3476physiologically, is attended by increases in the production of
3485noradrenalin, norepinephrin compounds from the adrenal glands,
3492which increases heart rate and blood pressure and causes
3501vasconstriction or narrowing of the arteries. This situation
3509increases the demand for blood flow and oxygen to the heart.
3520However, in a person with atherosclerosis, this increas ed demand
3530may not be met because stress may "greatly aggravate" or further
3541the narrowing of the arteries, thereby further decreasing the
3550blood flow to the heart. This decreased blood flow to the heart
3562can lead to heart attack and/or sudden death.
357046. Symp toms or manifestations of inadequate or decreased
3579blood flow to the heart are angina (chest pain), shoulder pain,
3590heartburn, fatigue, and/or shortness of breath, with angina
3598being the most common symptom.
360347. There is no evidence that Deputy DeLeon was
3612exp eriencing an acute stressful situation on the day of his
3623death.
362448. Given the severe obstruction in the coronary artery,
3633the symptoms Deputy DeLeon complained of in the days immediately
3643prior to his death (tightness in his chest and pain in his left
3656arm and shoulder) were consistent with someone having unstable
3665angina, that is, intermittent chest pain for some time period
3675before his death.
367849. Dr. Benedict S. Maniscalco, the Division's expert,
3686testified credibly that Deputy DeLeon's death was precipitate d
3695by a "rhythm disturbance," also known as arrhythmia and that
3705this could have been caused by transient decreased blood flow to
3716the heart. However, Dr. Maniscalco did not "attribute any
3725significant contribution of stress to his [Deputy DeLeon's]
3733demise." The reason Dr. Maniscalco did not believe Deputy
3742DeLeon's death was caused by job - related stress was that the
3754data he reviewed and relied on in forming his opinion did not
3766address the environmental stress factors that Deputy DeLeon
3774experienced in his job with the Sheriff's Office in the days
3785immediately prior to his death.
379050. Because Deputy DeLeon had restricted blood flow to the
3800heart, one of several factors, including stress, could have
3809tipped the balance and created a situation that contributed to
3819Depu ty DeLeon's death.
382351. In light of the stress that Deputy DeLeon was under
3834while at his job with the Sheriff's Office on the days preceding
3846his death and the impact that stress had on Deputy DeLeon (i.e.,
3858constriction of blood vessels, spasm of blood vesse l, mediated
3868by autonomic nervous system), as evidenced by his symptoms,
3877Dr. Dormois testified, with a reasonable degree of medical
3886certainty, that job - related stress was a contributing cause to
3897Deputy DeLeon's death.
390052. Considering the record as a whole, including the
3909opinions of the experts, the greater weight of the evidence
3919established that job - related stress was a contributing cause and
3930factor to Deputy DeLeon's death.
3935CONCLUSIONS OF LAW
393853. The Division of Administrative Hearings has
3945jurisdiction of the parties and subject matter of this
3954proceeding pursuant to Section 120.569 and Subsection 120.57(1),
3962Florida Statutes (2004).
396554. Subsection 121.091(7), Florida Statutes (2003),
3971prescribes the benefits payable under the FRS and provides in
3981pertinent p art:
3984(d) Notwithstanding any other provision
3989in this chapter to the contrary, with the
3997exception of the Deferred Retirement Option
4003Program, as provided in subsection (13):
40091. The surviving spouse of any member
4016killed in the line of duty may receive a
4025monthly pension equal to one - half of the
4034monthly salary being received by the member
4041at the time of death for the rest of the
4051surviving spouse's lifetime or, if the
4057member was vested, such surviving spouse may
4064elect to receive a benefit as provided in
4072p aragraph (b). Benefits provided by this
4079paragraph shall supersede any other
4084distribution that may have been provided by
4091the member's designation of beneficiary.
409655. Subsection 121.021(14), Florida Statutes (2003),
4102provides in pertinent part:
4106(14) "De ath in line of duty" means death
4115arising out of and in the actual performance
4123of duty required by a member's employment
4130during his or her regularly scheduled
4136working hours or irregular working hours as
4143required by the employer. The administrator
4149may requi re such proof as he or she deems
4159necessary as to the time, date, and cause of
4168death, including evidence from any available
4174witnesses. Workers' compensation records
4178under the provisions of chapter 440 may also
4186be used.
418856. For "in line of duty" benefits to be payable pursuant
4199to Subsection 121.09(7), Florida Statutes (2003), the deceased
4207member must have died on the job while actually performing a
4218required duty. See Kugler v. Department of Management Services,
4227Division of Retirement , Case No. 02 - 2578 (DO AH January 21, 2003)
4240(Final Order April 4, 2003).
424557. It is undisputed that at the time of Deputy DeLeon's
4256death, he was not on duty with the Sheriff's Office and was not
4269performing duties required by that office. Therefore, benefits
4277are not payable to P etitioner, as the surviving spouse, under
4288Subsection 121.091(7), Florida Statutes (2003).
429358. Although she is not eligible for benefits pursuant to
4303Subsection 121.091(7), Florida Statutes (2003), Petitioner seeks
4310benefits under Subsection 112.18(1), Flori da Statutes (2003),
4318which provides the following :
4323Firefighters and law enforcement or
4328correctional officers; special provisions
4332relative to disability. --
4336(1) Any condition or impairment of health
4343of any Florida state, municipal, county,
4349port authorit y, special tax district, or
4356fire control district firefighter or any law
4363enforcement officer or correctional officer
4368as defined in s. 943.10(1), (2), or (3)
4376caused by tuberculosis, heart disease, or
4382hypertension resulting in total or partial
4388disability or death shall be presumed to
4395have been accidental and to have been
4402suffered in the line of duty unless the
4410contrary be shown by competent evidence.
4416However, any such firefighter or law
4422enforcement officer shall have successfully
4427passed a physical examinatio n upon entering
4434into any such service as a firefighter or
4442law enforcement officer, which examination
4447failed to reveal any evidence of any such
4455condition. Such presumption shall not apply
4461to benefits payable under or granted in a
4469policy of life insurance o r disability
4476insurance, unless the insurer and insured
4482have negotiated for such additional benefits
4488to be included in the policy contract.
449559. By enacting Subsection 112.18(1), Florida Statutes
4502(2003), the Legislature recognized the risks and dangers
4510i nvolved in the covered categories of employees and provided a
4521statutory presumption making it easier for such employees or
4530their survivors to collect benefits. Pursuant to that
4538provision, any impairment of health of any law enforcement
4547officer caused by h eart disease resulting in death is presumed
4558to have suffered in the line of duty unless the contrary is
4570shown by competent evidence. Moreover, in order for the
4579presumption to apply, the law enforcement officer must have
4588successfully passed a physical exam ination which failed to
4597reveal evidence of such condition.
460260. The initial burden of proof is on Petitioner to
4612establish the facts upon which the presumption is based. If
4622those facts are established, the burden then shifts to the
4632Division, which may rebu t the presumption by establishing by
4642competent evidence that the disease was caused by some other
4652specific hazard or non - occupational hazard. However, the
4661statutory presumption prevails where the medical evidence is
4669conflicting and the quantum of proof is balanced. See Caldwell
4679v. Division of Retirement v. Department of Administration ,
4687372 So. 2d 438 (1979).
469261. Petitioner has met her initial burden. The evidence
4701established the following facts that give rise to the
4710presumption in Subsection 112.18(1), F lorida Statutes (2003):
4718(1) Deputy DeLeon was a law enforcement officer; (2) Deputy
4728DeLeon suffered or was stricken with a condition caused by heart
4739disease and that lead to or resulted in his death; and
4750(3) Deputy DeLeon successfully passed a physical ex amination
4759upon entering his job as a law enforcement officer which failed
4770to reveal any evidence of heart disease, the condition that
4780caused his death.
478362. Petitioner also presented competent and substantial
4790evidence that job - related stress aggravated Depu ty DeLeon's,
4800previously undiagnosed heart disease which resulted in his
4808death.
480963. The Division argues that the presumption should not
4818apply because Deputy DeLeon's pre - employment physical revealed
4827that he suffered from high blood pressure or hypertension .
4837While that fact is not disputed, the argument is rejected in
4848that it is inconsistent with the plain meaning of language in
4859Subsection 112.18(1), Florida Statutes (2003). According to the
4867plain meaning of that statute, if all other facts are
4877established , the presumption will apply unless the condition
4885that was revealed in the physical examination upon entering the
4895job was the same condition that caused or resulted in the
4906covered employee's death.
490964. In this case, there is no dispute that the condition
4920t hat resulted in Deputy DeLeon's death was heart disease, not
4931high blood pressure or hypertension. The undisputed evidence
4939also established that hypertension and heart disease are two
4948separate conditions and that the fact that a person has high
4959blood press ure or hypertension is not evidence of or an
4970indication that the person has heart disease.
497765. In order to rebut the presumption, the Division must
4987establish by competent evidence that the disease was caused by
4997some other specific hazard or non - occupationa l hazard. The
5008Division failed to provide any such evidence.
501566. To rebut the presumption, the Division presented
5023medical testimony that Deputy DeLeon's death was the result of a
5034rhythm disturbance caused by the atherosclerosis, a pre - existing
5044condition, a nd was not caused by or related to stress on his job
5058as a deputy with the Sheriff's Office. Notwithstanding this
5067assertion, the Division's medical expert testified that his
5075opinion was based on data that he reviewed. However, he
5085acknowledged that he was provided no information which indicated
5094Deputy DeLeon had experienced stress on his job with the
5104Sheriff's Office in the days immediately prior to his death.
5114Therefore, this evidence is not persuasive.
512067. Contrary to the assertions of the Division, the
5129e vidence established that in the days prior to his death, Deputy
5141DeLeon was under stress in connection with his job
5150responsibilities as a deputy with the Sheriff's Office and that
5160the pre - existing condition, atherosclerosis, was aggravated by
5169the job - relate d stress.
517568. The fact that the atherosclerosis was a pre - existing
5186condition, does not eliminate the possibility of work - related
5196aggravation causing the death or disability of a covered
5205employee. See City of Temple Terrace v. Bailey , 481 So. 2d
521649, 51 ( Fla. 1st DCA 1985).
522369. Considering the entire record in this case, the
5232greater weight of the evidence established that Deputy DeLeon's
5241pre - existing heart disease was aggravated by the job - related
5253stress he experienced on the days prior to his death, and a s a
5267result thereof, he died. Thus, Petitioner is entitled to the
5277presumption in Subsection 112.18(1), Florida Statutes (2003).
5284RECOMMENDATION
5285Based on the foregoing Findings of Facts and Conclusions of
5295Law, it is
5298RECOMMENDED that Respondent, the D epartment of Management
5306Services, Division of Retirement, issue a final order finding
5315that Petitioner, Areani T. DeLeon, is qualified to receive "in
5325line of duty" benefits.
5329DONE AND ENTERED this 23rd day of February, 2005, in
5339Tallahassee, Leon County, Flo rida.
5344S
5345CAROLYN S. HOLIFIELD
5348Administrative Law Judge
5351Division of Administrative Hearings
5355The DeSoto Building
53581230 Apalachee Parkway
5361Tallahassee, Florida 32399 - 3060
5366(850) 488 - 9675 SUNCOM 278 - 9675
5374Fax Filing (850) 921 - 6 847
5381www.doah.state.fl.us
5382Filed with the Clerk of the
5388Division of Administrative Hearings
5392this 23rd day of February, 2005.
5398COPIES FURNISHED :
5401Larry D. Scott, Esquire
5405Department of Management Services
54094050 Esplanade Way, Suite 260
5414Tallahassee, Florida 32 399 - 0950
5420David J. Plante, Esquire
5424Plante, Komninos & Fowkes Law
5429Group, LLC
5431709 West Azeele Street
5435Tampa, Florida 33606
5438Sarabeth Snuggs, Director
5441Division of Retirement
5444Department of Management Services
5448Post Office Box 9000
5452Tallahassee, Florida 323 99 - 9000
5458Alberto Dominguez, General Counsel
5462Department of Management Services
5466Post Office Box 9000
5470Tallahassee, Florida 32399 - 9000
5475NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5481All parties have the right to submit written exceptions within
549115 days from the date of this Recommended Order. Any exceptions
5502to this Recommended Order should be filed with the agency that
5513will issue the final order in this case.
- Date
- Proceedings
- PDF:
- Date: 02/23/2005
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 11/01/2004
- Proceedings: (Proposed) Recommended Order (filed by Petitioner with exhibits).
- PDF:
- Date: 10/28/2004
- Proceedings: (Proposed) Recommended Order (filed by Petitioner via facsimile).
- PDF:
- Date: 10/27/2004
- Proceedings: Order (Motion for 2 day extension to file recommended order granted).
- PDF:
- Date: 10/26/2004
- Proceedings: Petitioner`s Counsel`s Motion for 2-day Extension of Time to File Recommended Order (filed via facsimile).
- Date: 10/15/2004
- Proceedings: Video Teleconference Transcript of Proceedings filed.
- PDF:
- Date: 10/06/2004
- Proceedings: Notice of Ordering Transcript (filed by P. Fowkes via facsimile).
- Date: 10/05/2004
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 10/04/2004
- Proceedings: Motion in Limine to Bar Introduction of Any Evidence Relating to Denial of Workman Compensation Benifits (filed by Petitioner via facsimile).
- PDF:
- Date: 10/04/2004
- Proceedings: Petitioner`s Motion for Partial Summary Judgement (filed via facsimile).
- PDF:
- Date: 09/30/2004
- Proceedings: Amended Response to Pre-hearing Order (via efiling by Larry Scott).
- PDF:
- Date: 09/30/2004
- Proceedings: Amended Response to Pre-hearing Order (via efiling by Larry Scott).
- PDF:
- Date: 09/24/2004
- Proceedings: Response to Prehearing Order (filed by Respondent via facsimile).
- PDF:
- Date: 08/31/2004
- Proceedings: Amended Notice of Video Teleconference (hearing scheduled for October 5, 2004; 9:30 a.m.; Tampa and Tallahassee, FL; amended as to change to video hearing).
- PDF:
- Date: 08/17/2004
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for October 5, 2004; 9:30 a.m.; Tampa, FL).
- PDF:
- Date: 08/05/2004
- Proceedings: Petitioner`s Emergency Motion for Continuance of Hearing (filed via facsimile).
- PDF:
- Date: 07/26/2004
- Proceedings: Notice of Cancellation of Taking Deposition (of Dr. B. Maniscalco, via efiling by Larry Scott).
- PDF:
- Date: 07/26/2004
- Proceedings: Notice of Cancellation of Taking Deposition (of Dr. B. Maniscalco, via efiling by Larry Scott).
- PDF:
- Date: 07/21/2004
- Proceedings: Notice of Taking Telephonic Deposition (Dr. B. Maniscalco) filed via facsimile.
- PDF:
- Date: 06/21/2004
- Proceedings: Notice of Hearing (hearing set for August 20, 2004; 9:30 a.m.; New Port Richey, FL).
- PDF:
- Date: 06/18/2004
- Proceedings: Order Granting Withdrawal (D. Hernandez and D. Hernandez and Associates, P.A. are allowed to withdrawal as counsel for Petitioner, Petitioner shall be notified by D. Hernandez of his action).
- PDF:
- Date: 06/11/2004
- Proceedings: Unopposed Motion for Continuance of Hearing (filed by Petitioner via facsimile).
- PDF:
- Date: 06/11/2004
- Proceedings: Unopposed Motion to Withdraw as Counsel (filed by D. Plante via facsimile).
- PDF:
- Date: 06/02/2004
- Proceedings: Order Granting Continuance (parties to advise status by June 10, 2004).
- PDF:
- Date: 05/26/2004
- Proceedings: Notice of Filing Respondent`s Exhibit and Witness List (filed via facsimile).
- PDF:
- Date: 04/01/2004
- Proceedings: Order (Petitioner shall respond to Respondent`s Request for Production on or before April 11, 2004).
- PDF:
- Date: 03/31/2004
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 4, 2004; 9:30 a.m.; New Port Richey, FL).
- PDF:
- Date: 03/18/2004
- Proceedings: Unopposed Motion for Enlargement of Time for Production and Continuance of Hearing filed by Petitioner.
- PDF:
- Date: 03/10/2004
- Proceedings: Notice of Filing Respondent`s Witness List (filed via facsimile).
- PDF:
- Date: 02/27/2004
- Proceedings: Notice of Taking Deposition (S. Korabathina, M.D.) filed via facsimile.
- PDF:
- Date: 02/19/2004
- Proceedings: Notice of Taking Deposition (A. Korabathina, M.D.) filed via facsimile.
- PDF:
- Date: 02/04/2004
- Proceedings: Notice of Hearing (hearing set for March 31, 2004; 9:00 a.m.; New Port Richey, FL).
Case Information
- Judge:
- CAROLYN S. HOLIFIELD
- Date Filed:
- 01/21/2004
- Date Assignment:
- 01/22/2004
- Last Docket Entry:
- 05/19/2005
- Location:
- Tampa, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
David J. Plante, Esquire
Address of Record -
Larry D. Scott, Esquire
Address of Record