05-004463EC In Re: Jonathan A. Mantay vs. *
 Status: Closed
Recommended Order on Thursday, August 17, 2006.


View Dockets  
Summary: Respondent`s travel on behalf of Bay County was provided by the county`s vendor. It was not a gift to Respondent.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8IN RE: JONATHAN A. MANTAY , )

14) Case No. 05 - 4463 EC

21Respondent . )

24)

25RECOMMENDED ORDER

27This cause came on for f inal hearing before Harry L.

38Hooper, Ad ministrative Law Judge with the Division of

47Administrative Hearings, on June 15 , 2006, in Panama City ,

56Florida.

57APPEARANCES

58For Advocate : Linzie F. Bogan, Esquire

65Advocate for the Florida

69Commission on Ethics

72Office of the Attorney General

77The Capitol, Plaza Level 01

82Tallahassee, Florida 32399 - 1050

87For Respondent: Albert T. Gimbel, Esquire

93Gary E. Early, Esquire

97Messer, Caparello & Self, P.A.

102Post Office Box 1876

106Tallahassee, Florida 32302 - 1 876

112STATEMENT OF THE ISSUE

116The issue is whether Jonathan A. Mantay , violated the

125Florida Code of Ethics for Public Officers and Employees.

134PRELIMINARY STATEMENT

136Kenneth J. Kopczynski, of the Florida Police Benevolent

144Association, authored a Complaint c oncerning Jonathan A. Mantay

153(Mr. Mantay ), of Bay County, Florida, which was signed on

164July 14, 2003, more than three years after the events alleged to

176be the basis of the Complaint. It was submitted to the

187Commission on Ethics (the Commission) and filed on the day it

198was signed. The Complaint alleged a possible violation of

207Section 112.313(2), (6) and (7), Florida Statutes (1999) . The

217events alleged in the Complaint occurred in the year 2000.

227The Commission, based on a Report of I nvestigation, and

237upon consideration of the Commission's Advocate, entered an

245Order Finding Probable Cause that was filed on September 8,

2552004. This Order found probable cause to believe County Manager

265Mantay violated Section 112.3148(4), Florida Statutes, by

272accepting from Co rrections Corporation of America (CCA), a trip

282to Nashville, Tennessee, valued in excess of $ 100. The

292Commission dismissed all other allegations.

297In a letter dated December 8, 2005, the Commission's

306Complaint Coordinator notified the Division of Administ rative

314Hearings that the Chairman of the Commission had requested a

324public hearing into the matter. The Commission forwarded to the

334Divis i on the cases of County Attorney Nevin Zimmerman and Chief

346of Emergency Services Robert J. Majka, Jr., also of Bay Cou nty,

358who had Probable Cause Orders entered for similar alleged

367offenses. On December 27, 2005, Respondent Zimmerman's case,

375Number 05 - 4462EC, and Respondent Majka 's case, Number 05 - 446 1 EC,

390were consolidated with Mr. Mantay's case. T he parties

399nevertheles s requested that individual Recommended Orders be

407issued, which has been done.

412At the hearing, the Advocate presented the testimony of two

422witnesses and offered 16 exhibits into evidence. Respondent s

431presented the testimony of four witnesses and offered five

440exhibits into evidence.

443A Transcript was filed on June 30, 2006 . After the

454hearing, Mr. Mantay and the Advocate timely filed their Proposed

464Findings of Fact and Conclusions of Law on July 31, 2006.

475References to statutes are to Florida Statutes ( 1 999 ) unless

487otherwise noted.

489FINDINGS OF FACT

4921. Pursuant to Article II, Section 8, Florida

500Constitution, and Section 112.320, the Commission is empowered

508to serve as the guardian of the standards of conduct for the

520officers and employees of the state. Pursuant to Sections

529112.324 and 112.317, the Commission is empowered to conduct

538investigations and to issue a Final Order and Public Report

548recommending penalties for violations of the Code of Ethics for

558Public Officers and Employees (Code of Ethics).

5652 . Respondent Mantay is subject to the Code of Ethics.

576Mr. Mantay , during times pertinent , was County Manager of Bay

586County, Florida, and is a reporting individual, as that term is

597used in the Code of Ethics, and is required to file annual

609financial disclo sures with the Bay County Supervisor of

618Elections, as provided by Section 112.3145(2)(c). In 2001,

626Mr. Mantay left his position and moved to metropolitan Portland,

636Oregon.

6373 . On or about August 31, 1999, the Bay County Commission

649was addressing the prob lem of inmate overcrowding in its county

660correctional facilities, which were operated by CCA. On or

669about that time, the county correctional facility exceeded

677capacity by about 352 inmates.

6824 . The Bay County Commissioners decided to address the

692issue. The Bay County Commission directed Mr. Mantay and his

702staff to study the problem and to recommend courses of action.

713As a result of the study, two possible courses of action were

725recommended.

7265 . One possible course of action was the adoption of the

" 738Lifeline" program operated by CCA in Nashville, Tennessee,

746which CCA claimed would reduce recidivism by teaching inmates

755life skills and addressing drug abuse, among other things.

764CCA's corporate headquarters is located in Nashville.

7716 . The other possibl e course of action was to emulate the

784program operated by Sheriff Joe Arpaio, of Maricopa County,

793Arizona. Sheriff Arpaio's program consists of housing inmates

801in tents that are sufficiently primitive that inmates, after

810having had the tenting experience, avoid repeating it either by

820not committing crimes in Maricopa County, or by committing them

830elsewhere.

8317 . In order to evaluate the two courses of action, the Bay

844County Commission decided that three commissioners and certain

852staff should travel to the two sites and evaluate the programs.

863Mr. Mantay , Chief of Emergency Services Majka, Jr., and County

873Attorney Zimmerman, were among those who were designated to

882travel to Nashville and Phoenix.

8878 . Mr. Mantay was not involved in planning the trip. He

899re lied on the County Attorney's Office to coordinate the event .

9119 . County Attorney Zimmerman called Mr. Wiggins on

920February 6, 2000, and inquired if CCA would pay for the airline

932tickets to Nashville. Mr. Zimmerman told Mr. Wiggins, when he

942asked CCA to pay for the trip, that having CCA pay the airfare,

"955. . . was the County's preferred way of doing things, and, in

968fact, that's when he recounted the story of the County taking

979some trips to New York and maybe some other places."

9891 0 . Mr. Wiggins was not au thorized by CCA to approve the

1003payment of travel expenses for customers or others. He

1012forwarded County Attorney Zimmerman's request to James Ball, his

1021supervisor. Subsequently, Mr. Wiggins happened upon the CEO of

1030CCA, a Dr. Crants, while walking about t he Nashville

1040headquarters of CCA. Dr. Crants directed Mr. Wiggins to fund

1050the trip.

105211 . Ultimately, as a result of these conversations, CCA

1062paid Trade Winds Travel, Inc., of Panama City, Florida, for the

1073cost of the air travel for the entire Bay County c ontingent to

1086Nashville, and thence to Phoenix, and back to Panama City. The

1097evidence is not conclusive as to whether it was the intent of

1109CCA to fund the trip beyond Nashville, but they paid for the

1121cost of the airfare for the entire trip.

11291 2 . The reques t for the payment and the request to visit

1143CCA in Nashville was driven by Bay County's needs, not by the

1155needs of CCA. Bay County was one of CCA's most valued

1166customers, however, and CCA was motivated to respond to their

1176request. This was especially true because one of CCA's first

1186contracts to provide correctional services was with Bay County.

11951 3 . County Attorney Zimmerman's "marching orders" for many

1205years was that if there was an opportunity to require a third

1217party to pay an expense, then the third pa rty should pay rather

1230than Bay County. That policy is reflected in a variety of Bay

1242County ordinances including the requirement that developers pay

1250for the cost of permitting.

125514 . The third party payor policy was also reflected in a

12671997 trip where Wes tinghouse was required by the C ounty

1278C ommissioners to pay for the commissioners' and C ounty staff's

1289trip to Vancouver, B.C., and Long Island, New York, to evaluate

1300the transfer of the resource recovery facility to another

1309vendor. This was the trip that Co unty Attorney Zimmerman

1319discussed with Mr. Wiggins.

132315 . This policy was set forth in a letter by County

1335Attorney Zimmerman dated October 30, 1997, which informed the

1344C ounty C ommissioners that all expenses in connection with their

1355travel, and with the trav el of staff, would be funded by

1367Westingho use. He further stated that, "[i t ] is our opinion that

1380the payment of these necessary expenses are not 'gifts,' as that

1392term is defined in State law."

139816 . Prior to the trip to Nashville , Mr. Mantay had a

1410discussio n with County Attorney Zimmerman with regard to whether

1420the fact - finding trip would be "legal." One of the reasons he

1433asked that question was that C ounty C ommissioners would be

1444traveling together and he was concerned about "sunshine" issues.

1453County Attor ney Zimmerman said that the trip was legal.

1463Mr. Mantay also recognized that this trip, like the trip to New

1475York and British Columbia , was different from attending a

1484seminar alone.

14861 7 . Mr. Mantay received his airline ticket when a courier

1498from Trade Win ds Travel brought it to him, along with an invoice

1511that he sent to Mr. Zimmerman. On Thursday, February 24, 2000,

1522Messrs. Zimmerman, Majka, and Mantay, traveled with Bay County

1531Commissioners Danny Sparks, Richard Stewart, and Carol Atkinson,

1539and a televis ion reporter, Carmen Coursey , by commercial air, to

1550Nashville, Tennessee. On Saturday, February 26, 2000, they

1558traveled to Phoenix, Arizona, and they returned to Panama City

1568on Tuesday, February 29, 2000.

157318 . The trip was authorized by the Bay County Com mission

1585subsequent to several public discussions concerning the need for

1594an on - site visit to Nashville and Phoenix. There was a

1606legitimate public purpose for the trip.

161219 . Channel 13 television news reporter, Carmen Coursey

1621accompanied the officials. It is clear that there was nothing

1631about the trip that was accomplished sub rosa .

16402 0 . The airfare was paid by CCA directly to Trade Winds

1653Travel, Inc. CCA did not ask for or receive reimbursement from

1664either Bay County or the travelers. The cost of Mr. Mantay's

1675airfare for the entire trip was $1,257. Mr. Mantay did not

1687learn that CCA paid for the airfare until 2003 when he was

1699notified of the ethics investigation . Mr. Mantay at the time of

1711the trip had no reason to contemplate the cost. After learnin g

1723that CCA paid the tariff , he also learned that the cost of the

1736trip exceed ed $100.

17402 1 . Upon arrival in Nashville, Mr. Mantay , and the other

1752travelers were greeted by Mr. Wiggins, who transported them to

1762the Downtown Courtyard Marriott Hotel in a van. The cost of the

1774transportation was paid by CCA , and CCA neither asked for nor

1785received reimbursement from Bay County or the travelers. The

1794value was not established. Mr. Mantay did not know who paid for

1806the ground transportation.

18092 2 . The travelers ate t he evening meal , February 24, 2000,

1822as a group . Someone paid for Mr. Mantay's dinner , but the

1834record does not indicate that CCA paid for it.

18432 3 . On Friday, February 25, 2000, Mr. Mantay and the other

1856travelers toured the Davidson County (Tennessee) Cor rectional

1864Facility from 9:00 a.m. until noon. They ate lunch at the CCA

1876corporate headquarters provided by CCA. That afternoon they met

1885with Mr. Wiggins and other representatives of CCA. They

1894discussed the possibility of CCA providing "Lifeline" and

"1902Ch ances" programs operated by CCA, to Bay County.

19112 4 . That evening, at CCA's expense, Mr. Mantay and the

1923other travelers were transported to a dinner that was paid for

1934by CCA. The cost of the transportation and dinner was paid by

1946CCA , and CCA neither as ked for nor received reimbursement from

1957Bay County or the travelers. Mr. Mantay was not aware of either

1969the cost of the dinner or who paid for it.

19792 5 . Mr. Mantay and the other travelers stayed two nights

1991at the Marriott at a cost of $224.24. The cost o f the hotel was

2006paid by CCA , and CCA neither asked for nor received

2016reimbursement from Bay County or the travelers. Mr. Mantay

2025learned after checking out from the Marriott, on February 26,

20352000, when he attempted to pay a personal telephone bill , that

2046CCA had paid the hotel bill, but there is no evidence of record

2059that he knew the amount, or that it was an amount more than

2072$100. No evidence was adduced proving that Mr. Mantay

2081reasonably believed at that time that it was of a value of more

2094than $100. Mr. Mantay paid cash for his personal telephone call

2105during the check - out process.

21112 6 . On Saturday, February 26, 2000, Mr. Mantay and the

2123other travelers departed for Phoenix by air and observed Sheriff

2133Arpaio's program the following Monday morning. They al so toured

2143the Phoenix Fire Department. The travelers, with the exception

2152of County Attorney Zimmerman, stayed at the San Carlos Hotel.

2162Mr. Mantay 's hotel bill in Phoenix was paid with a credit card

2175issued to him by Bay County. On Tuesday February 29, 2 000, they

2188all returned to Panama City.

21932 7 . Bay County originally contracted with CCA to operate

2204their detention facilities on September 3, 1985. This contract

2213had a term of 20 years ; however, it was amended on September 16,

22261996, to reflect an expirat ion date of September 24, 1999.

2237Other extensions followed. An amendment dated June 18, 2000,

2246provided that "CCA shall operate the 'Lifeline Program' through

2255September 1, 2001." On May 15, 2001, the contract was extended

2266to September 30, 2006.

22702 8 . Mr. M antay did not derive any person financial benefit

2283as a result of CCA paying the lodging expenses in Nashville or

2295as a result of CCA paying for his airfare. At no time has he

2309attempted to reimburse CCA for the cost of the trip. Mr. Mantay

2321did not receive per diem or any amount in excess o f the actual

2335cost of the trip. The entity receiving a benefit from the trip

2347was Bay County.

235029 . Mr. Mantay had a C ounty credit card in his possession

2363but by C ounty policy he was not allowed to charge meals on it.

2377He did , as noted, use it to pay the hotel bill in Phoenix. His

2391usual practice, when traveling on behalf of the C ounty, is to

2403obtain receipts and file an expense report at the conclusion of

2414the trip. He would thereafter be reimbursed for his travel

2424expenses. H e did not file an expense report subsequent to this

2436travel.

243730 . It is found as a fact that the cost of the airfare to

2452Nashville and back to Panama City and the cost of the hotel in

2465Nashville totaled more than $100 and Mr. Mantay became aware

2475that the cost , when aggregated, was more than $100. Mr. Mantay

2486could not have learned this , however, until more than three

2496years after the trip because that is when he learned that CCA

2508had paid for the airfare.

251331 . It was not uncommon for Mr. Wiggins and other CCA

2525of ficials to appear before the Bay County Commissioners on

2535behalf of CCA, or to otherwise interact with representatives of

2545CCA. Brad Wiggins was a lobbyist, as that term is defined in

2557Section 112.3148(1)(b)1 . , and others interacted with Bay County

2566on behalf of CCA and they were lobbyists also. During times

2577relevant , Bay County did not maintain a lobbyist registration

2586system.

2587CONCLUSIONS OF LAW

259032 . The Division of Administrative Hearings has

2598jurisdiction over the subject matter of and the parties to this

2609p roceeding. §§ 120.57(1) and 112.324(3), Fla. Stat (2005) .

26193 3 . The burden of proof, absent a statutory directive to

2631the contrary, is on the party asserting the affirmative of the

2642issue of the proceedings. Department of Transportation v.

2650J.W.C. Co., Inc . , 396 So. 2d 778 (Fla. 1st DCA 1981); Balino v.

2664Department of Health and Rehabilitative Services , 348 So. 2d 349

2674(Fla. 1st DCA 1977). Therefore, the Advocate has the burden of

2685proof.

26863 4 . Because of the penalties provided by Section 112.317,

2697the Advocate must prove its case by clear and convincing

2707evidence. Latham v. Florida Commission on Ethics , 694 So. 2d 83

2718(Fla. 1st DCA 1997).

272235 . The issue in this case is narrowly drawn by the Order

2735Finding Probable Cause, which refers specifically to, " . . .

2745accep ting payment for expenses valued at over $100 relative to

2756his trip to Nashville." Thus events that occurred in Arizona

2766will not be considered in this Recommended Order.

277436 . It is found as a fact that the cost of the travel to

2789Nashville and back to Pana ma City, and the cost of the hotel in

2803Nashville totaled more than $100 and Mr. Mantay eventually

2812learned that the cost, when aggregated, was more than $100.

2822Mr. Mantay could not have acquired this belief, however, until

2832more than three years after the tri p because that is when he

2845learned that CCA had paid for the airfare.

285337 . The pertinent subsections of Section 112.3148, are set

2863forth below:

2865112.3148. Reporting and prohibited

2869receipt of gifts by individuals filing full

2876or limited public disclosure of f inancial

2883interests and by procurement employees

2888* * *

2891(2) As used in this section:

2897* * *

2900(b)1. "Lobbyist" means any natural person

2906who, for compensation, seeks, or sought

2912during the preceding 12 months, to influence

2919the governme ntal decisionmaking of a

2925reporting individual or procurement employee

2930or his or her agency or seeks, or sought

2939during the preceding 12 months, to encourage

2946the passage, defeat, or modification of any

2953proposal or recommendation by the reporting

2959individual o r procurement employee or his or

2967her agency.

2969* * *

2972(c) "Person" includes individuals,

2976firms, associations, joint ventures,

2980partnerships, estates, trusts, business

2984trusts, syndicates, fiduciaries,

2987corporations, and all other groups or

2993combinations.

2994(d) "Reporting individual" means any

2999individual, including a candidate upon

3004qualifying, who is required by law, pursuant

3011to s. 8, Art. II of the State Constitution

3020or s. 112.3145 , to file full or limited

3028public disclosure of his or her financial

3035interest s.

3037* * *

3040(4) A reporting individual or procurement

3046employee or any other person on his or her

3055behalf is prohibited from knowingly

3060accepting, directly or indirectly, a gift

3066from a political committee or committee of

3073continuous existence, as defined in s

3079106. 0 11 or from a lobbyist who lobbies the

3089reporting individual's or procurement

3093employee's agency, or directly or indirectly

3099on behalf of the partner, firm, employer, or

3107principal of a lobbyist, if he or she knows

3116or reasonably believes that the gift has a

3124value in excess of $100; however, such a

3132gift may be accepted by such person on

3140behalf of a governmental entity or a

3147charitable organization. If the gift is

3153accepted on behalf of a governmental entity

3160or charitable organization, the person

3165receiving the gift shall not maintain

3171custody of the gift for any period of time

3180beyond that reasonably necessary to arrange

3186for the transfer of custody and ownership of

3194the gift.

319638 . If Mr. Mantay is to be found to have violated Section

3209112.3148(4), the Advocate mus t prove that:

3216a. Mr. Ma ntay is a reporting individual;

3224b. who knowingly;

3227c. accepted a gift;

3231d. from a lobbyist who lobbies the

3238reporting individual's agency, or directly

3243or indirectly on behalf of the partner,

3250firm, employer, or principal of a lob byist ;

3258e. and he knew or reasonably believe d that

3267the gift ha d a value in excess of $100 .

327839 . If the facts demonstrate that a gift was accepted by a

3291reporting individual on behalf of a governmental entity , it is a

3302complete defense to the offense allege d, if the person receiving

3313the gift did not maintain custody of the gift for any period of

3326time beyond that reasonably necessary to arrange for the

3335transfer of custody and ownership of the gift.

334340 . It is undisputed that Mr. Mantay is a reporting

3354individu al, and that he was transported by commercial air from

3365Panama City to Nashville and ultimately back to Panama City on a

3377tariff that was paid by CCA, the principal of a lobbyist,

3388Mr. Wiggins.

33904 1 . What remains to be decided, is whether Mr. Mantay

3402knowingl y accepted a gift, in the form of transportation and

3413accommodations in Nashville.

341642 . The definition of a "gift" for purposes of

3426the Code of Ethics is provided in Section 112.312.

3435112.312. Definitions

3437As used in this part and for purposes of the

3447prov isions of s. 8, Art. II of the State

3457Constitution, unless the context otherwise

3462requires:

3463* * *

3466(12)(a) "Gift," for purposes of ethics in

3473government and financial disclosure required

3478by law, means that which is accepted by a

3487donee or by another on the d onee's behalf,

3496or that which is paid or given to another

3505for or on behalf of a donee, directly,

3513indirectly, or in trust for the donee's

3520benefit or by any other means, for which

3528equal or greater consideration is not given

3535within 90 days, including:

3539* * *

35427. Transportation, other than that provided

3548to a public officer or employee by an agency

3557in relation to officially approved

3562governmental business, lodging, or parking.

3567* * *

3570( b ) "Gift" does not include:

35771 . Salary, benefits, services, fees,

3583commissi ons, gifts or expenses associated

3589primarily with the donee's employment,

3594business, or service as an officer or

3601director of a corporation or organization.

36074 3 . Construing this statute in the most simplistic way,

3618one could conclude that transportation is a utomatically a gift.

3628If one does that, however, then lodging, using the same logic,

3639can not be a gift since it is not enumerated in Section

3651112.312(12)(a)1 - 14. It is apparent, therefore, that the Florida

3661Legislature meant to include lodging under the gene ral

3670definition at Section 112.312(12), and intended to also provide

3679in definite terms that transportation was something that could ,

3688under certain circumstances, be a gift.

36944 4 . The word "donee" is not specifically defined by

3705Section 112.312, or elsewhere i n the Code of Ethics. According

3716to Black's Law Dictionary , a "donee" is, ". . . one to whom a

3730gift is made." Black ' s Law Dictionary , 4th Ed. Rev. 1975. The

3743record is clear that it was the intent of CCA to give air

3756transportation, ground transportation, lodging, and subsistence

3762to Bay County.

37654 5 . As noted in paragraph 10, above, CCA and Mr. Zimmerman

3778did not discuss giving anything to Mr. Mantay . Mr. Zimmerman

3789prevail ed upon Mr. Wiggins to fund travel on behalf of Bay

3801County. The donee contemplated b y CCA's lobbyist was Bay

3811County. Therefore, Mr. Mantay was not a donee, was not one to

3823whom a gift was made, and therefore could not have accepted a

3835gift as defined by Section 112.312(12)(a).

38414 6 . The Code of Ethics recognizes that the situation faced

3853by Mr. Mantay did not involve a gift to him by noting in Section

3867112.312(12)(b)1, that "gift" does not include, ". . . expenses

3877associated primarily with the donee's employment . . . ." The

3888travel was part of his employment.

38944 7 . The Code of Ethics also re cognizes that an employee

3907may receive a gift on behalf of a governmental agency as noted

3919in the last two sentences of Section 112.3148(8), which states,

"3929. . . however, such a gift may be accepted by such person on

3943behalf of a governmental entity or a char itable organization.

3953If the gift is accepted on behalf of a governmental entity or

3965charitable organization, the person receiving the gift shall not

3974maintain custody of the gift for any period of time beyond that

3986reasonably necessary to arrange for the tra nsfer of custody and

3997ownership of the gift. "

40014 8 . In this case, the "gift," if one concludes a gift was

4015given to Mr. Mantay on behalf of Bay County, was received and

4027simultaneously transferred back to the county in the case of the

4038hotel bill in Nashville. With regard to the air transportation,

4048since Mr. Mantay did not learn that CCA paid for it until more

4061than three years after the flights, if one follows this thread

4072to its logical conclusion, the gift was knowingly accepted on

4082behalf of Bay County someti me in 2003 and simultaneously turned

4093over to Bay County.

40974 9 . Commission on Ethics Opinion 91 - 71 involved a

4109Charlotte County Commissioner who accepted free legal

4116representation in the successful defense of a recall petition.

4125The partner of the attorney p roviding the legal representation

4135occasionally lobbied the County Commission. If the attorney

4143providing the representation had not donated it to the county,

4153the county would be legally required to pay his retainer . The

4165Commission concluded that the donee was Charlotte County and

4174that therefore, the Charlotte County Commissioner had not run

4183afoul of Section 112.3148(4). The facts in the case at bar are

4195essentially congruent with the holding in Committee on Ethics

4204Opinion 91 - 71.

420850 . Interestingly, Commit tee on Ethics Opinion 91 - 7 1

4220stated in part, "We are reluctant to get involved in matters

4231regarding the procedures to be used by a county commission in

4242conducting its business." It may be tempting to note in this

4253case that it may be bad business for a coun ty to prevail upon a

4268vendor, or an entity desiring to be a vendor, to provide travel

4280and lodging to a county commissioner or person on a county

4291staff. However, determining the wisdom of that policy is not

4301the province of the Administrative Law Judge, or t he Commission

4312on Ethics, as the Commission noted.

43185 1 . A consideration of Committee on Ethics Opinion 91 - 21

4331is also helpful. In that case the Okaloosa County Supervisor of

4342Elections inquired if she might travel to California to inspect

4352voting machines an d accept travel expenses from the voting

4362machine manufacturer. The Commission held that it was

4370permissible under Section 112.3148(4) for the manufacturer to

4378reimburse Okaloosa County for the travel, but impermissible for

4387the manufacturer to provide the ex pense money directly to the

4398Supervisor. In this case the vendor paid a third party for

4409travel for the benefit of Bay County. There may be a

4420distinction between the that case and the case at bar, but there

4432is no difference because no one directly gave Mr. Mantay money

4443for travel.

4445RECOMMENDATION

4446Based upon the Findings of Fact and Conclusions of Law, it

4457is

4458RECOMMENDED that the Commission on Ethics issue a Final

4467Order and Public Report finding that Jonathan A. Mantay did not

4478violate Section 112. 3148(4), F lorida Statutes, and dismissing

4487the complaint filed against him.

4492DONE AND ENTERED this 17th day of August , 2006, in

4502Tallahassee, Leon County, Florida.

4506S

4507HARRY L. HOOPER

4510Administrative Law Judge

4513Division of Administrati ve Hearings

4518The DeSoto Building

45211230 Apalachee Parkway

4524Tallahassee, Florida 32399 - 3060

4529(850) 488 - 9675 SUNCOM 278 - 9675

4537Fax Filing (850) 921 - 6847

4543www.doah.state.fl.us

4544Filed with the Clerk of the

4550Division of Administrative Hearings

4554this 17th day of August , 2006 .

4561COPIES FURNISHED :

4564Linzie F. Bogan, Esquire

4568Advocate for the Florida

4572Commission on Ethics

4575Office of the Attorney General

4580The Capitol, Plaza Level 01

4585Tallahassee, Florida 32399 - 1050

4590Albert T. Gimbel , Esquire

4594E. Gary Early, Esquire

4598Messer, Cap arello & Self, P.A.

4604Post Office Box 1876

4608Tallahassee, Florida 32302 - 1876

4613Kaye Starling, Agency Clerk

4617Florida Commission on Ethics

4621Post Office Drawer 15709

4625Tallahassee, Florida 32317 - 5709

4630Bonnie J. Williams, Executive Director

4635Florida Commission on Ethi cs

4640Post Office Drawer 15709

4644Tallahassee, Florida 32319 - 5709

4649Philip C. Claypool, General Counsel

4654Florida Commission on Ethics

4658Post Office Drawer 15709

4662Tallahassee, Florida 32319 - 5709

4667NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4673All parties have the right to su bmit written exceptions within

468415 days from the date of this Recommended Order. Any exceptions

4695to this Recommended Order should be filed with the agency that

4706will issue the Final Order in this case.

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Date
Proceedings
PDF:
Date: 10/26/2006
Proceedings: Final Order and Public Report filed.
PDF:
Date: 10/25/2006
Proceedings: Agency Final Order
PDF:
Date: 08/17/2006
Proceedings: Recommended Order
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Date: 08/17/2006
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 08/17/2006
Proceedings: Recommended Order (hearing held June 15, 2006). CASE CLOSED.
PDF:
Date: 08/01/2006
Proceedings: Advocate`s Proposed Recommended Order (in DOAH Case No. 05-4461EC) filed.
PDF:
Date: 08/01/2006
Proceedings: Advocate`s Proposed Recommended Order (in DOAH Case No. 05-4462EC) filed.
PDF:
Date: 07/31/2006
Proceedings: Advocate`s Proposed Recommended Order (in DOAH Case No. 05-4463EC) filed.
PDF:
Date: 07/31/2006
Proceedings: Proposed Recommended Order of Jonathan A. Mantay (in DOAH Case No. 05-4463EC) filed.
PDF:
Date: 07/31/2006
Proceedings: Notice of Filing Proposed Recommended Order of Jonathan A. Mantay (in DOAH Case No. 05-4463EC) filed.
PDF:
Date: 07/31/2006
Proceedings: Proposed Recommended Order of Nevin Zimmerman (in DOAH Case No. 05-4462EC) filed.
PDF:
Date: 07/31/2006
Proceedings: Notice of Filing Proposed Recommended Order of Nevin Zimmerman (in DOAH Case No. 05-4462EC) filed.
PDF:
Date: 07/31/2006
Proceedings: Proposed Recommended Order of Robert J. Majka, Jr. (in DOAH Case No. 05-4461EC) filed.
PDF:
Date: 07/31/2006
Proceedings: Notice of Filing Proposed Recommended Order of Robert J. Majka, Jr. (in DOAH Case No. 05-4461EC) filed.
PDF:
Date: 07/13/2006
Proceedings: Report of Investigation filed (report contains confidential information, which is not available for viewing).
PDF:
Date: 07/13/2006
Proceedings: Notice of Filing Report of Investigation filed.
Date: 06/30/2006
Proceedings: Transcript filed.
Date: 06/15/2006
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 06/14/2006
Proceedings: Joint Pre-Hearing Statement filed.
PDF:
Date: 06/12/2006
Proceedings: Notice of Taking Telephonic Deposition (2) filed.
PDF:
Date: 03/29/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 15 and 16, 2006; 10:00 a.m., Central Time; Panama City, FL).
PDF:
Date: 03/24/2006
Proceedings: Respondent Nevin Zimmerman`s Answers to Advocate`s First Request for Admissions filed.
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Date: 03/23/2006
Proceedings: Third Motion for Continuance filed.
PDF:
Date: 03/23/2006
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 03/21/2006
Proceedings: Jonathan A. Mantay`s Answers to Advocate`s First Request for Admissions filed.
PDF:
Date: 03/21/2006
Proceedings: Robert J. Majka, Jr.`s Answers to Advocate`s First Request for Admissions filed.
PDF:
Date: 03/10/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 10 through 12, 2006; 10:00 a.m., Central Time; Panama City, FL).
PDF:
Date: 03/09/2006
Proceedings: Second Motion for Continuance filed.
PDF:
Date: 02/17/2006
Proceedings: Notice of Serving Responses to Respondents` First Interrogatories filed.
PDF:
Date: 02/17/2006
Proceedings: Notice of Serving Responses to Respondents` First Request for Production filed.
PDF:
Date: 02/14/2006
Proceedings: Notice of Serving Answers to Advocate`s First Set of Interrogatories filed.
PDF:
Date: 02/14/2006
Proceedings: Zimmerman`s Response to Respondent` Request for Production filed.
PDF:
Date: 02/01/2006
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 28 through 30, 2006; 10.00:00 a.m., Central Time; Panama City, FL).
PDF:
Date: 01/31/2006
Proceedings: Amended Motion for Continuance filed.
PDF:
Date: 01/31/2006
Proceedings: Motion for Continuance filed.
PDF:
Date: 01/19/2006
Proceedings: Advocate`s Notice of Service of a First Request for Production to Respondent filed.
PDF:
Date: 01/18/2006
Proceedings: Advocate`s Notice of Service of a First Set of Interrogatories to Respondent filed.
PDF:
Date: 01/04/2006
Proceedings: Respondents First Request for Admissions to Florida Commission on Ethics filed.
PDF:
Date: 01/04/2006
Proceedings: Respondents First Request for Production of Documents to Florida Commission on Ethics filed.
PDF:
Date: 01/04/2006
Proceedings: Respondents Notice of Service of First Set of Interrogatories to Commission on Ethics filed.
PDF:
Date: 12/27/2005
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/27/2005
Proceedings: Notice of Hearing (hearing set for February 28 through March 2, 2006; 10:00 a.m., Central Time; Panama City, FL).
PDF:
Date: 12/27/2005
Proceedings: Order of Consolidation (consolidated cases are: 05-4461EC, 05-4462EC and 05-4463EC).
PDF:
Date: 12/22/2005
Proceedings: Joint Response to DOAH Initial Orders filed.
PDF:
Date: 12/09/2005
Proceedings: Initial Order.
PDF:
Date: 12/08/2005
Proceedings: Advocate`s Recommendation filed.
PDF:
Date: 12/08/2005
Proceedings: Report of Investigation filed.
PDF:
Date: 12/08/2005
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
PDF:
Date: 12/08/2005
Proceedings: Order Finding Probable Cause filed.
PDF:
Date: 12/08/2005
Proceedings: Complaint filed.
PDF:
Date: 12/08/2005
Proceedings: Agency referral filed.

Case Information

Judge:
HARRY L. HOOPER
Date Filed:
12/08/2005
Date Assignment:
12/09/2005
Last Docket Entry:
10/26/2006
Location:
Panama City, Florida
District:
Northern
Agency:
ADOPTED IN PART OR MODIFIED
Suffix:
EC
 

Counsels

Related Florida Statute(s) (8):