05-004463EC
In Re: Jonathan A. Mantay vs.
*
Status: Closed
Recommended Order on Thursday, August 17, 2006.
Recommended Order on Thursday, August 17, 2006.
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.
- Date
- Proceedings
- PDF:
- Date: 08/17/2006
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- 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).
- Date: 06/30/2006
- Proceedings: Transcript filed.
- Date: 06/15/2006
- Proceedings: CASE STATUS: Hearing Held.
- 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.
- 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: 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: 01/19/2006
- 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: 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).
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
-
Linzie F. Bogan, Esquire
Address of Record -
E. Gary Early, Esquire
Address of Record -
Albert T. Gimbel, Esquire
Address of Record -
Kaye B. Starling
Address of Record -
Albert T Gimbel, Esquire
Address of Record