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.


View Dockets  
Summary: Petitioner`s husband, a law enforcement officer, died of a condiiton caused by his pre-existing heart disease, which was aggravated by job-related stress. Petitioner is eligible for in "line of duty" benefits under Section 112.18, Florida Statutes.

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 Sheriff’s 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 Respondent’s 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 Sheriff’s 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 DeLeon’s combined service with the Sheriff’s 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 Sheriff’s 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 Sheriff’s 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 Sheriff’s 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

2125wasn’t 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

2180Mother’s 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 DeLeon’s 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 Mother’s 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 husband’s 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 DeLeon’s 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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/19/2005
Proceedings: Agency Final Order filed.
PDF:
Date: 05/18/2005
Proceedings: Agency Final Order
PDF:
Date: 02/23/2005
Proceedings: Recommended Order
PDF:
Date: 02/23/2005
Proceedings: Recommended Order (hearing held October 5, 2004). CASE CLOSED.
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: 10/28/2004
Proceedings: Notice of Filing (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).
PDF:
Date: 10/25/2004
Proceedings: Proposed Recommended Order (via efiling by Larry Scott).
Date: 10/15/2004
Proceedings: Video Teleconference Transcript of Proceedings filed.
PDF:
Date: 10/08/2004
Proceedings: Deposition (of C. Cosby) filed.
PDF:
Date: 10/08/2004
Proceedings: Deposition (of J. Dormois, M.D.) 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: Pre-hearing Response (filed by P. Fowkes via facsimile).
PDF:
Date: 09/24/2004
Proceedings: Response to Prehearing Order (filed by Respondent via facsimile).
PDF:
Date: 09/21/2004
Proceedings: Petitioner`s Amended Witness List (filed 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 of Pre-hearing Instructions.
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 Supplement to Witness List (filed via facsimile).
PDF:
Date: 08/05/2004
Proceedings: Petitioner`s Emergency Motion for Continuance of Hearing (filed via facsimile).
PDF:
Date: 08/04/2004
Proceedings: Petitioner`s Witness List filed.
PDF:
Date: 07/28/2004
Proceedings: Notice of Appearance (filed by D. Plante, Esquire).
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: 07/21/2004
Proceedings: Subpoena Duces Tecum (Dr. B. Maniscalco) filed.
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: 05/17/2004
Proceedings: Petitioner`s Witness List (filed via facsimile).
PDF:
Date: 05/13/2004
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
PDF:
Date: 05/05/2004
Proceedings: Petitioner`s Notice of Serving Interrogatories filed.
PDF:
Date: 05/05/2004
Proceedings: Request to Produce filed by Petitioner.
PDF:
Date: 04/14/2004
Proceedings: Petitioner`s Supplemental Response to Request to Produce filed.
PDF:
Date: 04/12/2004
Proceedings: Petitioner`s Response to Request to Produce filed.
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: 03/01/2004
Proceedings: Notice of Appearance (filed by D. Plante, Esquire).
PDF:
Date: 02/27/2004
Proceedings: Subpoena Duces Tecum (S. Korabathina, M.D.) 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: Subpoena Duces Tecum (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: 02/18/2004
Proceedings: Request to Produce (filed by Respondent via facsimile).
PDF:
Date: 02/04/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/04/2004
Proceedings: Notice of Hearing (hearing set for March 31, 2004; 9:00 a.m.; New Port Richey, FL).
PDF:
Date: 01/29/2004
Proceedings: Letter to Judge Holifield from L. Scott in reply to Initial Order (filed via facsimile).
PDF:
Date: 01/22/2004
Proceedings: Initial Order.
PDF:
Date: 01/21/2004
Proceedings: Denial of in-line-of-duty Death Benefits (filed via facsimile).
PDF:
Date: 01/21/2004
Proceedings: Formal Petition for Administrative Review (filed via facsimile).
PDF:
Date: 01/21/2004
Proceedings: Agency referral (filed via facsimile).

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

Related Florida Statute(s) (6):