07-000646EC
In Re: Charles Dean vs.
*
Status: Closed
Recommended Order on Thursday, January 31, 2008.
Recommended Order on Thursday, January 31, 2008.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8IN RE: CHARLES DEAN, ) Case No. 07 - 0646EC
18)
19Respondent. )
21)
22RECOMMENDED ORDER
24This cause came on for formal proceeding and hearing before
34P. Michael Ruff , a duly - designated Administrative Law Judge of
45the Division of Administrative Hearings, on July 11 and 12,
552007, in New Smyrna Beach, Florida. The appearances were as
65follows:
66APPEARANCES
67For Petitioner: James H. Peterson, III, Esquire
74Office o f the Attorney General
80The Capitol, Plaza Level 01
85Tallahassee, Florida 32399 - 1050
90For Respondent: Maureen Sullivan Christine, Esquire
9628 Cordova Street
99St. Augustine, Florida 32084
103STATEMENT OF THE ISSUE
107The issues to be resolve d in this proceeding concern
117whether the Respondent, as a member of the City Commission of
128Oak Hill, Florida, committed a violation of Section 112.313(6),
137Florida Statutes, by allegedly threatening the police chief's
145employment status during a verbal alter cation.
152PRELIMINARY STATEMENT
154This cause arose on October 25, 2006, when an Order was
165issued by the Florida Commission on Ethics (Commission) in which
175probable cause was found to believe that the Respondent, Charles
185Dean, violated Section 112.313(6), Flo rida Statutes, during his
194tenure as a member of the City Commission of Oak Hill, Florida.
206The case was forwarded to the Division of Administrative
215Hearings and the undersigned Administrative Law Judge. A
223hearing was then scheduled.
227Prior to the final he aring the parties submitted a Pre -
239hearing Stipulation containing joint stipulations of fact. The
247cause came on for hearing as noticed. At the hearing, the
258Commission's advocate (Petitioner) called four witnesses: Carol
265Dean, the Respondent's wife, Micha el Ihnkin, a Oak Hill
275policeman, and Walter Zalisko, the former Oak Hill Police Chief,
285as well as the Respondent. The Petitioner offered 10 pre - marked
297exhibits into evidence. The following such exhibits were
305received into evidence: Exhibit A - 2 (certifie d copy of Oak
317Hill's City Charter), Exhibit A - 3 (photographs A - F), a rough
330drawing by the Respondent of the Oak Hill Police Department,
340Exhibit A - 4, and Exhibit A - 8 (the City of Oak Hill Personnel
355Police Manual). The Petitioner also introduced A - 11 (memo from
366Chief Zalisko dated November 10, 2004), Exhibit A - 12 (Volusia
377County Sheriff's Office Internal Affairs Document), as
384[corroborative hearsay only], Exhibit A - 13 (memo from Michael
394Ihnkin dated May 8, 2006) [corroborative hearsay only], Exhibit
403A - 14 (le tter to Chief Zalisko from Mr. Dean), and Exhibit A - 15
419(a letter from Guy Grasso dated April 21, 2005). The
429Respondent's counsel called four witnesses: Michael Ihnkin,
436Charles W. Haynes (a customer of C. Dean's Saddle Shop), Guy
447Grasso (current Oak Hill Police Chief), and the Respondent. The
457Respondent introduced the following Exhibits: R - 1 (survey of
467Dean's property), R - 4 (a letter from Michael Ihnkin dated
478October 16, 2006) [corroborative hearsay only], and R - 6 (a
489photograph of the stop sign and the b ackground). Upon
499concluding the proceeding a transcript thereof was ordered and
508the parties elected to file proposed recommended orders. An
517extension of time for filing proposed recommended orders was
526stipulated to by both counsel and Proposed Recommende d Orders
536were timely filed November 15, 2007. The Proposed Recommended
545Orders have been considered in the rendition of this Recommended
555Order.
556FINDINGS OF FACT
5591. Charles Dean, the Respondent, was elected to the Oak
569Hill City Commission in the 2004 elect ion and took office in
581January 2005. He is employed as a Senior Manager of Operations
592and Management for the Kennedy Space Center and also is a saddle
604and harness maker, owning C. Dean's Saddle Shop jointly with his
615wife, Carol Dean. As an elected public officer, the Respondent
625is subject to the requirements of Part III, Chapter 112, Florida
636Statutes, which is the Code of Ethics for public officers and
647employees with regard to any acts or omissions committed during
657his tenure in office.
6612. The Petitioner , Ethics Commission, is an agency of the
671State of Florida charged with enforcing the provisions related
680to ethical standards for public officers and employees embodied
689in Part III, Chapter 112, Florida Statutes, and for imposing
699sanctions for violations th ereof.
7043. The City Commissioners of Oak Hill, including the
713Respondent, are elected officials accountable to citizens at
721regular elections and are subject to recall as permitted by law
732and in accordance with the Oak Hill City Charter. The
742Commission also appoints heads of departments from among the
751sitting commissioners. The function of the department heads is
760to ensure that the department to which they are assigned is
771running efficiently in carrying out the Commission's directives.
779The Respondent was a ppointed as department head of the solid
790waste department. He had no authority over the police
799department.
8004. According to the Oak Hill City Charter, no individual
810commissioner, except the appointed department head for a
818particular department, is per mitted to give directives or orders
828to any employee, except in cases of emergency.
8365. The Respondent, in his testimony, indicated his
844awareness of those limitations on his authority as a city
854commissioner in his contact with city employees. In his
863positi on at the Kennedy Space Center employed by NASA, the
874Respondent is a Senior Manager of utilities and supervises some
884900 employees. He thus has professional awareness and
892experience in dealing with personnel matters such as employee
901suspensions, terminati ons and the like.
9076. The Complainant, Walter Zalisko, was hired by a
916majority vote of the City Commission to be Chief of Police for
928the City of Oak Hill. He was hired on July 29, 2004, before the
942Respondent's election to the City Commission. He was hi red with
953the charge of elevating the professional standing and status of
963the City of Oak Hill Police Department.
9707. Soon after he took office in January 2005, the
980Respondent encountered difficulties in his relationship with
987Chief Zalisko. This occurred over the manner in which then
997Chief Zalisko handled the suspension and termination of Oak Hill
1007City Police Department Officer Dee Williams. At a City
1016Commission meeting on April 18, 2005, the Respondent took issue
1026with the fact that Chief Zalisko had uni laterally suspended
1036Officer Williams from her position, without pay, pending an
1045internal audit, rather than bringing that decision before the
1054City Commission for a vote. After the Respondent raised the
1064issue at that meeting, the City Commission voted to r einstate
1075Officer Williams's pay pending the internal audit results.
10838. In reality the Respondent objected to the procedure
1092used by then Chief Zalisko against Officer Williams, rather than
1102the actual decision to terminate the officer. In fact, the
1112Respo ndent ultimately voted to terminate Officer Williams from
1121the Oak Hill Police Department.
11269. In any event, after the April 18, 2005, City Commission
1137meeting, then Chief Zalisko was angry that the Respondent had
1147questioned his authority to suspend Officer Williams without pay
1156in front of the City Commission. While walking back from the
1167City Commission meeting Chief Zalisko called the Respondent a
1176derogatory name and stated to other police officers that he was
"1187going to get him."
119110. Apparently various m embers of the community
1199communicated to the Respondent that Chief Zalisko was very upset
1209with him and was "having him watched." Officer Winston of the
1220police department came to the Respondent's shop and told the
1230Respondent that the Chief was "out to get h im and was watching
1243his shop and having officers take photographs of cars parked at
1254his shop."
125611. Sometime in June 2005 the Respondent received a
1265telephone call from an anonymous caller advising him that Chief
1275Zalisko was watching his saddle shop and ha ving police officers
1286take photos of cars parked there. This person was later
1296revealed to be Sergeant Guy Grasso who replaced Zalisko as the
1307current Chief of Police for Oak Hill and who testified in the
1319hearing. Chief Grasso contacted the Respondent after Chief
1327Zalisko ordered officers, including Grasso, to keep cameras in
1336their police cars and photograph and ticket cars parked
1345illegally at the Respondent's shop. 1/ As shown by Advocate's
1355Exhibit A - 3 (A - F) a series of photographs (A - F) of cars parked
1372at th e Respondent's business, photographs indeed, were taken.
1381Although Chief Zalisko initially denied that he had done so, or
1392ordered it done, he also testified that he took some of the
1404photographs, but thought that Officer Ihnkin or Officer Winston
1413had taken the remainder of the photographs. In any event, both
1424Officer Ihnkin's and Chief Grasso's testimony as well as that of
1435Chief Zalisko, shows that photographs of cars parked in front of
1446the Respondent's shop were taken, and implicitly would only have
1456been ta ken upon then Chief Zalisko's order.
146412. Officer Ihnkin testified that Chief Zalisko told
1472police officers prior to October 11, 2005, to write tickets for
1483cars parked in front of Dean's Saddle Shop and to take
1494photographs of the cars there. The current Chief of Police, Guy
1505Grasso, also testified that before October 11, 2005, then Chief
1515Zalisko had ordered all officers to take photographs of cars
1525parked at the Respondent's saddle shop business and to give
1535tickets to cars parked there.
154013. Chief Zalisko had discussions with members of the
1549police department concerning the application of Section 316.945,
1557Florida Statutes (the parking violation statute) as it pertained
1566to the Respondent's shop and its location. An issue arose about
1577the location of a stop s ign at the corner of U.S. 1 and East
1592Halifax Avenue, concerning the legality of cars parked in
1601relation to the sign. Officer Ihnkin testified that he pointed
1611out to Zalisko that the statute required that a car be parked 30
1624feet on the approach to the stop sign (presumably a minimum of
163630 feet distance from the sign) and that cars parked on U.S. 1
1649in front of the saddle shop were actually behind the stop sign
1661so they could not be on the approach to it and were therefore
1674legally parked. Officer Ihnkin relat es that Chief Zalisko
1683opined that any car parked in front of the saddle shop was
1695illegally parked and should be cited. Both Chief Grasso and
1705Officer Ihnkin's testimony regarding the conversations they had
1713with Chief Zalisko about the applicability of the above statute
1723to parking in the vicinity of the saddle shop is corroborated by
1735Chief Zalisko's opinion that it is not legal to park in front of
1748Dean's Saddle Shop on U.S. 1 or on the East Halifax side of the
1762shop.
176314. There were four or five incidents before October 11,
17732005, while the Respondent was at his shop, when he was
1784contacted by officers from the police department about cars
1793parked in front of the shop. There was never an incident where
1805the officer was rude to him, the contacts were friendly a nd the
1818Respondent always voluntarily had the cars moved.
182515. Kelly's Bait and Tackle Shop and Shell Gas Station is
1836a nearby business which has a stop sign on U.S. 1 next to the
1850business. The Respondent observed cars parked around that stop
1859sign and the gas station actually dispensing gas to cars which
1870technically were on the right - of - way of U.S. 1. Neither the
1884cars nor the business was ever cited or told to move the cars,
1897according to the Respondent. Whether or not this was true the
1908Respondent felt th at he was being harassed by Chief Zalisko by
1920having his business targeted and not other businesses. The fact
1930that people were telling him, rightly or wrongly, that he was
1941being watched by the police chief and that customers were having
1952to move their cars from his shop, when other businesses were not
1964being so closely watched, or supervised by the police department
1974fed the Respondent's feelings of harassment on the part of then
1985Chief Zalisko.
198716. On October 10, 2005, a City Commission meeting was
1997held at w hich the Respondent once again took issue with the way
2010Chief Zalisko handled the promotion of Sergeant Shaffer to
2019lieutenant. The City of Oak Hill operates by resolution, and
2029before anyone could be promoted to the position of lieutenant
2039the city needed to pass a resolution creating that position. On
2050October 7, 2005, before the City Commission had voted on whether
2061to create the lieutenant's position, Chief Zalisko issued a
2070press release announcing that Officer Shaffer had been promoted
2079to lieutenant. The Respondent took issue with Chief Zalisko at
2089the City Commission meeting for announcing to the newspaper that
2099the promotion had been made, when in fact it had not. Chief
2111Zalisko became angry with the Respondent and raised his voice on
2122that occasion. The R espondent actually approved having Officer
2131Shaffer promoted to lieutenant, but was at odds at Chief Zalisko
2142over the procedure that Chief Zalisko had used. Chief Zalisko's
2152anger at the Respondent from the events of the October 10th City
2164Commission meeting is corroborated by Advocate's Exhibit 6, in
2173which Zalisko describes the Respondent's conduct at the
2181October 10th meeting as "ruining Lieutenant Shaffer's day" by
2190unnecessary "show boating."
219317. On October 11, 2005, Officer Ihnkin observed a car
2203parke d in front of Dean's Saddle Shop. He thought it might be
2216illegally parked, but rather than issue a citation he went into
2227the shop and asked the owner of the car to move it, which the
2241owner readily did. Officer Ihnkin stated that the sales lady,
2251who actua lly was the Respondent's wife, stopped him while he was
2263in the store and accused him and the police department of
2274harassing them and interrupting her sale. Mrs. Dean and witness
2284Charlie Haynes, a good friend of the Dean's niece and nephew,
2295both testified that the officer behaved in a gruff rude manner
2306toward Mrs. Dean. Officer Ihnkin denied being rude or
2315unprofessional or that he raised his voice.
232218. Mrs. Dean testified that she primarily runs the shop,
2332with some help from her husband. She had never e ncountered any
2344problems with parking around the shop, according to her
2353testimony, until the Respondent questioned Chief Zalisko about
2361policy and procedures regarding the Williams suspension
2368incident. After that she maintains police officers would come
2377to the shop and tell customers to move their cars. The
2388customers complied with it. Mrs. Dean maintains that during
2397that same time period no other businesses in the vicinity were
2408having parked cars moved. She also states that she observed
2418Chief Zalisko sitt ing in his patrol car watching her business
2429with binoculars. These incidents purportedly occurred between
2436February and October of 2005.
244119. In any event, at the end of the October 11, 2005,
2453incident in the store, Office Ihnkin left the saddle shop after
2464the customer complied with his request to move the car without
2475issuing a traffic citation or a written warning.
248320. Later that afternoon the Respondent came to the saddle
2493shop after work. Mrs. Dean explained what had happened and told
2504the Respondent that the officer had been rude.
251221. The Respondent told his wife that he would find out
2523about the situation and went to the police station. Upon
2533arriving at the Oak Hill Police Station, the Respondent
2542confronted Chief Zalisko in his office regarding the in cident at
2553Dean's Saddle Shop earlier that day. The Respondent asked the
2563chief why the officer had been rude to his wife and the chief
2576responded by telling him that the officer had not been rude.
258722. During the conversation regarding the incident with
2595O fficer Ihnkin at the saddle shop, the Respondent told Chief
2606Zalisko that "you work for me." Chief Zalisko maintains in his
2617testimony that he responded that he did not work for the
2628Respondent, but that he worked for the city commission as a
2639whole. The Res pondent went on to criticize the way the chief
2651was running the police department and told the chief that he did
2663not feel that he was following proper procedures.
267123. During the course of the heated conversation of about
268110 minutes duration the subject o f the promotion of Lieutenant
2692Shaffer came up once again. The Respondent indicated his
2701displeasure at the way Chief Zalisko had handled the matter of
2712the promotion of Lieutenant Shaffer. The Respondent maintains
2720that he did not raise the issue of Lieuten ant Shaffer's
2731promotion during this conversation because he did not want to
2741upset Lieutenant Shaffer once again as had been done the night
2752before at the city commission meeting. Lieutenant Shaffer was
2761present during this conversation between the Responden t and
2770Chief Zalisko in the police station.
277624. Regardless of who brought up the Lieutenant Shaffer
2785promotion issue again, it is undisputed that in the conversation
2795the Respondent made the comment, "I am coming after your job,
2806and I am going to work hard to get rid of you." This comment
2820was made near the end of the conversation when the Lieutenant
2831Shaffer promotion was being discussed.
283625. The evidence does not reflect that the Respondent ever
2846approached Officer Ihnkin concerning the way that he felt the
2856officer had treated Mrs. Dean at the saddle shop on the day in
2869question. The evidence does not indicate that he directed Chief
2879Zalisko to do anything regarding parking citations or violations
2888at his shop. He never issued any orders or directives to C hief
2901Zalisko during that conversation at the police station. It is
2911undisputed that both Chief Zalisko and the Respondent were
2920speaking to each other with raised voices, arguing during this
2930conversation. The conversation or argument lasted approximately
29371 0 minutes whereupon the Respondent left the police station.
294726. The Respondent admitted in his testimony at final
2956hearing that he made the comments to Chief Zalisko in both his
2968official capacity as a city commissioner and in his capacity as
2979a private citi zen.
298327. Chief Zalisko in his testimony stated that he felt
2993uncomfortable with the way the Respondent approached him during
3002the argument in the police station. He testified that it was
3013the second time the Respondent has threatened his job and he
3024felt t hat he could go through with the threat and that he was
3038misusing his position "for some personal gain to his saddle
3048shop."
304928. Chief Zalisko further acknowledged that the Respondent
3057never told him not to enforce the traffic laws at his shop, or
3070that eve rybody should be ticketed, but the chief testified that
3081the fact that the Respondent was complaining to him in his
3092office and the fact that he was a commissioner sent him a signal
3105that the Respondent was looking "for some preferential
3113treatment." It is cl ear that during the conversation the
3123Respondent told the chief that the chief "worked for him" in the
3135context of the Ihnkin incident. It is also clear that the
3146Respondent knew at the time of the confrontation that he should
3157not use his official position t o confront Chief Zalisko and
3168threaten his job, regardless of whether it was about the parking
3179situation or what the Respondent believed about the way the
3189chief managed the police department, including the Lieutenant
3197Shaffer promotion incident. The Respond ent understood the
3205limitations and restrictions of both the city charter and the
3215code of ethics.
321829. City commissioners are accountable to the citizens and
3227the Respondent was the appointed head of the Solid Waste
3237Department therefore he had no authority to issue orders or
3247directives concerning the police department. Parenthetically,
3253there is no evidence that he actually did that. Under the city
3265charter no individual commissioner, except the commissioner who
3273is an appointed department head, may give dir ectives to
3283employees of a commissioner's assigned department.
328930. The Respondent sought to justify his behavior on
3298October 11, 2005, by alleging that he felt that Chief Zalisko
3309had been harassing him. The totality of the evidence of record
3320indicates that there is some validity to the contention that
3330Chief Zalisko was harassing the Respondent, even in the face of
3341the fact that no actual tickets or warnings were issued for
3352parking violations adjacent to the Respondent's saddle shop.
3360The evidence, however, clearly and convincingly demonstrates
3367that the Respondent, while a member of the Oak Hill City
3378Commission, whet to the office of the police chief and
3388threatened the police chief concerning his employment status,
3396after a police officer had notified the Resp ondent's wife of a
3408parking violation in front of their business, and his wife had
3419conveyed to the Respondent the message that the officer had been
3430rude to her. The Respondent, both as a private citizen and as a
3443city commissioner, made direct threats of re taliation against
3452Chief Zalisko concerning his employment.
3457CONCLUSIONS OF LAW
346031. The Division of Administrative Hearings has
3467jurisdiction of the subject matter of and the parties to this
3478proceeding. §§ 120.569 and 120.57(1), Fla. Stat. (2007).
348632. Sect ion 112.322, Florida Statutes (2007), and Florida
3495Administrative Code Rule 34 - 5.0015, authorize the Commission on
3505Ethics to conduct investigations and to make public reports on
3515complaints concerning violations of Part III, Chapter 112,
3523Florida Statutes (th e code of ethics for public officers and
3534employees).
353533. The burden of proof is on the party asserting the
3546affirmative of the issue in these proceedings. See Department
3555of Transportation v. J.W.C. Company, Inc. , 396 So. 2d 778 (Fla.
35661st DCA 1981); Balino v. Dept. of Health and Rehabilitative
3576Services , 348 So. 2d 349 (Fla. 1st DCA 1977). The Commission in
3588this proceeding is asserting the affirmative and seeking to
3597change the status quo by attempting to show that the Respondent
3608has violated Section 112.313 , Florida Statutes. The Ethics
3616Commission proceedings which seek recommended penalties against
3623a public officer or employee require proof by clear and
3633convincing evidence. See Latham v. Florida Commission on
3641Ethics , 694 So. 2d 83 (Fla. 1st DCA 1997). Cl ear and convincing
3654evidence has been held to be that evidence which is credible;
3665the facts to which the witnesses testify must be distinctly
3675remembered; the testimony must be precise and explicit and the
3685witnesses lacking in confusion as to the facts in is sue. The
3697evidence should be of such weight as to produce in the mind of
3710the trier of fact a firm belief or conviction as to the truth of
3724the allegations. See In Re: Davey , 645 So. 2d 398, 404 (Fla.
37361994), quoting Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla.
37474th DCA 1983).
375034. Section 112.313(6), Florida Statutes provides:
3756MISUSE OF PUBLIC POSITION. - No public
3763officer, employee of an agency, or local
3770government attorney shall corruptly use or
3776attempt to use his or her official position
3784or any property o r resource which may be
3793within his or her trust, or perform his or
3802her official duties, to secure a special
3809privilege, benefit, or exemption for
3814himself, herself, or others. This section
3820shall not be construed to conflict with s.
3828104.31.
382935. The term "c orruptly" is defined by Section 112.312(9),
3839Florida Statutes as follows:
3843Corruptly means done with a wrongful intent
3850and for the purpose of obtaining, or
3857compensating or receiving compensation for,
3862any benefit resulting from some act or
3869omission of a publi c servant which is
3877inconsistent with the proper performance of
3883his or her public duties.
388836. In order for it to be concluded that the Respondent
3899violated Section 112.313(6), Florida Statutes, the Commission on
3907Ethics must establish the following elements : (1) The
3916Respondent must have been a public officer or employee; (2) the
3927Respondent must have (a) used or attempted to use his or her
3939official position or any property or resources within his or her
3950trust, or (b) perform his or her official duties; (3) t he
3962Respondent's actions must have been taken to secure a special
3972privilege, benefit or exemption for himself or herself or
3981others; (4) the Respondent must have acted corruptly, that is,
3991with wrongful intent and for the purpose of benefiting himself
4001or hers elf or another person from some act or omission which was
4014inconsistent with the proper performance of his or her public
4024duties.
402537. It has been stipulated that the Respondent was a
4035member of the Oak Hill City Commission at times pertinent
4045hereto, and is s ubject to the requirements of Part III, Chapter
4057112, Florida Statutes. Thus the first element referenced above
4066of a violation of the quoted statutory provision, has been
4076established.
407738. It must also be shown that the Respondent used or
4088attempted to use his public position. While the Respondent may
4098argue that he, acting alone, did not have the power to take
4110action against Chief Zalisko, all that is required is that an
4121attempt to use one's public position to secure a special
4131privilege, benefit, or exempti on be made. In that regard, the
4142Respondent admits that during his confrontation with Chief
4150Zalisko on October 11, 2005, concerning the Officer Ihnkin
4159incident, the Respondent told Chief Zalisko, "You work for me."
4169The evidence also clearly shows that the Respondent told the
4179chief that day, "I am coming after your job, and I am going to
4193work hard to get rid of you." The Respondent admitted those
4204statements he made to Chief Zalisko were made both in his
4215capacity as a private citizen and as a city commissio ner. Chief
4227Zalisko clearly felt that the Respondent, as a city
4236commissioner, was threatening his job.
424139. The Commission on Ethics has held that "the mere
4251invocation of one's status as a public official may constitute a
4262use of office." See Final Order in Public Report In Re: Tom
4274Ramiccio , 23 FALR 895, 902 (Fla. Commission on Ethics 2000)
4284[DOAH No. 00 - 265EC], affirmed per curium, 792 So. 2d 471 (Fla.
42974th DCA 2001).
430040. This evidence concerning the statements made during
4308the conversation on October 1 1, 2005, clearly show that the
4319Respondent used or at least attempted to use his position. The
4330evidence also clearly demonstrated that he attempted to use his
4340position or office to secure some benefit, privilege or
4349exemption for himself. Although only an attempt need be shown,
4359that evidence revealed that many, if not all, of his threatening
4370statements to Chief Zalisko were related to parking enforcement
4379at his business. The context of the Respondent's statements
4388declaring that Chief Zalisko worked for him , during the
4397conversation regarding parking enforcement and his further
4404pronouncement that he did not like the way the chief managed the
4416police department and that he would work hard to get rid of him,
4429leaves little doubt that he intended to intimidate Chi ef Zalisko
4440with the power of his position, in part in an attempt to
4452influence the way the parking laws were being enforced around
4462his business. Therefore, the statutory requisite that his
4470actions were done in an attempt to secure some special benefit
4481has been met (although, to the extent Chief Zalisko focused his
4492enforcement attention on the Respondent's business location, his
4500conduct warrants scrutiny as well).
450541. In consideration of the admitted statements by the
4514Respondent to Chief Zalisko during th eir confrontation it has
4524been shown that the Respondent acted with the requisite wrongful
4534intent, albeit very transitory and in the heat of anger, as is
4546defined in Section 112.312(9), Florida Statutes. Indeed, the
4554Commission on Ethics has opined in CEO 91 - 38 (CEO's are found at
4568www.ethics.state.fl.us) that even identification of oneself as a
4576city council member in correspondence may be inappropriate,
4584depending on the context. Specifically, the Commission on
4592Ethics has concluded that it would be inappropri ate for a public
4604official to identify himself as a council member in a letter
"4615being sent to settle a strictly private dispute with a debtor
4626or creditor." CEO 91 - 38, page 2. In the case of In Re: Jimmy
4641Whaley , 28 FALR 2267 (Florida Commission on Ethics 1 997) [DOAH
4652No. 97 - 143EC], where a city commissioner's "choice of words and
4664tone of voice" evidenced his intent to misuse his official
4674position, the Respondent's choice of words in the instant
4683situation, stating that Chief Zalisko "worked for him" and that
4693he was "coming after the [police chief's] job" was clearly
4703designed to intimidate Chief Zalisko. He was attempting to
4712intimidate the chief with the power of his position as a city
4724commissioner during their confrontation regarding the parking
4731enforcement i ssue around the Respondent's business and that is
4741the way he was understood by Chief Zalisko.
474942. The Respondent's words and actions that day, together
4758with the Respondent's understanding of the limitations imposed
4766on his interactions with city employees in his capacity as a
4777city commissioner, show his wrongful intent on that brief,
4786transitory occasion.
478843. The Respondent was clearly upset during the
4796confrontation; therefore, his comments should be understood with
4804that consideration in determining their import or the weight to
4814be ascribed to them. The Respondent had wrongful intent when he
4825made the comments at issue, given his past hostile relationship
4835with Chief Zalisko, his beliefs concerning the chief's
4843mismanagement of personnel practices in the pol ice department
4852and his beliefs concerning the chief's apparent selective law
4861enforcement directed at him and his business. The comments are
4871somewhat understandable, while not totally excusable. As noted
4879by the Commission on Ethics in its Final Order and Public Report
4891in In Re: Fred Peel , 15 ALR 1187 (Florida Commission on Ethics
49031992):
4904It is possible for the corrupt intent
4911required by the statute to be formed
4918instantaneously, and a premeditated plan for
4924securing a special benefit is not required
4931by the s tatute. Even a reflective reaction
4939may rise to the level of corrupt intent,
4947depending on the circumstances.
4951Id. ; See also In Re: Lisa Marie Phillips , DOAH Case No. 05 -
49641607EC (Florida Commission on Ethics 2006) (Recommended Order
4972page 13, paragraph 33, adopted in Final order on April 21,
49832006).
498444. The evidence shows that the Respondent knew at the
4994time that he made the intimidating statements referenced above
5003that they were "wrongful" and were made for the purpose of
5014influencing the enforcement of par king regulations in an effort
5024to benefit himself or his business. They were inconsistent with
5034the proper performance of his public duties. The Respondent has
5044admitted that the statements made regarding parking enforcement,
5052regarding police management (pa rticularly the promotion of
5060Lieutenant Shaffer incident or issue) were made in the
5069Respondent's public capacity as a city commissioner. See
5077Recommended Order in In Re: Tom Ramiccio , 23 FALR 895, 909
5088(Florida Commission on Ethics 2000) [DOAH Case No. 00 - 2 65EC],
5100affirmed per curium, 792 So. 2d 471 (Fla. 4th DCA 2001) found
5112that the context in which remark was made indicated intention to
5123threaten in a manner that was inconsistent with the Respondent's
5133performance of his public duties); cf , In Re: Al Paruas , DOAH
5144Case No. 04 - 3831EC (Florida Commission on Ethics 2005) (where a
5156city commissioner was found to have misused his office when he
5167had a meeting with the police chief and police officer during
5178which the commissioner expressed his displeasure with the poli ce
5188department and suggested that the policemen should apologize and
5197take the ticket back).
520145. In summary, the clear and convincing evidence
5209demonstrates that the Respondent violated Section 112.313(6),
5216Florida Statues, by using his position to threate n and/or
5226intimidate Chief Zalisko and that, as a member of the City
5237Commission of Oak Hill, he violated Section 112.313(6), Florida
5246Statutes (2007), by threatening the police chief concerning his
5255employment after a police officer notified the Respondent's wife
5264of a parking violation in front of the Respondent's business.
5274It is determined that, in a transitory, isolated way, during the
5285heat of anger, the Respondent made these threats in a manner
5296inconsistent with the proper performance of his public duties
5305and thus with the wrongful intent required in the above - quoted
5317statutory definition. It is not, however, to be concluded that
5327the Respondent is by nature and regular practice in his public
5338duties or in his life as a private citizen carrying out his
5350public duties or his private business in a corrupt, wrongful
5360manner.
536146. Public officials who have misused their position are
5370subject to varying penalties including reprimand, public
5377censure, suspension from office, removal from office,
5384impeachment, forfeiture of no more than one - third salary per
5395month for no more than 12 months, and a civil penalty not to
5408exceed $10,000.00. See § 112.317, Fla. Stat. (2007). In
5418consideration of the total circumstances shown by the above
5427findings of fact, especially the shared faults and
5435responsibilities in the relationship between former Chief
5442Zalisko and the Respondent, and particularly the Respondent's
5450contrition and candor in describing honestly the circumstances
5458of the incidents in question, related in the above findings o f
5470fact, a minimal penalty is warranted.
5476RECOMMENDATION
5477Having considered the foregoing Findings of Fact,
5484Conclusions of Law, the evidence of record, the candor and
5494demeanor of the witnesses, and the pleadings and the arguments
5504of the parties, it is, there fore,
5511RECOMMENDED that a final order and public report be entered
5521by the Florida Commission on Ethics finding that the Respondent
5531Charles Dean, violated Section 112.313(6), Florida Statutes
5538(2007), and imposing a civil penalty of two hundred dollars.
5548DONE AND ENTERED this 31st day of January, 2008, in
5558Tallahassee, Leon County, Florida.
5562S
5563P. MICHAEL RUFF
5566Administrative Law Judge
5569Division of Administrative Hearings
5573The DeSoto Building
55761230 Apalachee Parkway
5579Tallahassee, Flo rida 32399 - 3060
5585(850) 488 - 9675 SUNCOM 278 - 9675
5593Fax Filing (850) 921 - 6847
5599www.doah.state.fl.us
5600Filed with the Clerk of the
5606Division of Administrative Hearings
5610this 31st day of January, 2008.
5616ENDNOTE
56171/ Some of this testimony as to conversations with the
5627Respondent and Officer Winston or (then) Officer Grasso and the
5637Respondent are hearsay. They were only admitted as testimony to
5647explain how the Respondent came to have an awareness of the
5658parking enforcement situation and the impetuous for his
5666follow ing course of conduct, not for the truth of the matters
5678asserted in those hearsay conversations.
5683COPIES FURNISHED :
5686James H. Peterson, III, Esquire
5691Office of the Attorney General
5696The Capitol, Plaza Level 01
5701Tallahassee, Florida 32399 - 1050
5706Maureen Sulli van Christine, Esquire
571128 Cordova Street
5714St. Augustine, Florida 32084
5718Kay Starling, Agency Clerk
5722Florida Commission on Ethics
57263600 Macclay Boulevard, South
5730Suite 201
5732Post Office Drawer 15709
5736Tallahassee, Florida 32317 - 5709
5741Philip C. Claypool, Executive Director
5746and General Counsel
5749Florida Commission on Ethics
57533600 Macclay Boulevard, South
5757Suite 201
5759Post Office Drawer 15709
5763Tallahassee, Florida 32317 - 5709
5768James Patterson, Esquire
5771Linzie Bogan, Esquire
5774Office of the Attorney General
5779The Capitol, Plaza Level 01
5784Tallahassee, Florida 32399 - 1050
5789NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5795All parties have the right to submit written exceptions within
580515 days from the date of this Recommended Order. Any exceptions
5816to this Recommended Order should be filed wi th the agency that
5828will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 01/31/2008
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 09/06/2007
- Proceedings: Order Granting Extension of Time (Proposed Recommended Orders to be filed by November 15, 2007).
- PDF:
- Date: 08/29/2007
- Proceedings: Joint Motion for Enlargement of Time to Submit Proposed Recommended Orders filed.
- Date: 08/03/2007
- Proceedings: Transcript (volumes I through IV) filed.
- Date: 07/11/2007
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 04/30/2007
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for July 11 and 12, 2007; 10:00 a.m.; New Smyrna Beach, FL).
- PDF:
- Date: 04/18/2007
- Proceedings: Consent Motion for Continuance of the Final Hearing Until June 4th or 5th, 2007 filed.
- PDF:
- Date: 03/01/2007
- Proceedings: Notice of Hearing (hearing set for May 3 and 4, 2007; 10:00 a.m.; New Smyrna Beach, FL).
Case Information
- Judge:
- P. MICHAEL RUFF
- Date Filed:
- 02/07/2007
- Date Assignment:
- 02/09/2007
- Last Docket Entry:
- 04/24/2008
- Location:
- New Smyrna Beach, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
- Suffix:
- EC
Counsels
-
Maureen Sullivan Christine, Esquire
Address of Record -
James H Peterson, III, Esquire
Address of Record -
Kaye B. Starling
Address of Record