07-000646EC In Re: Charles Dean vs. *
 Status: Closed
Recommended Order on Thursday, January 31, 2008.


View Dockets  
Summary: Respondent established that Petitioner Dean violated the statute in the misuse of office, but which was somewhat understandable under circumstances, since it was in anger and he was contrite about it. Recommend a minimal fine.

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.

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PDF
Date
Proceedings
PDF:
Date: 04/24/2008
Proceedings: Final Order filed.
PDF:
Date: 04/23/2008
Proceedings: Agency Final Order
PDF:
Date: 01/31/2008
Proceedings: Recommended Order
PDF:
Date: 01/31/2008
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 01/31/2008
Proceedings: Recommended Order (hearing held July 11, 2007). CASE CLOSED.
PDF:
Date: 11/16/2007
Proceedings: Respondent`s Proposed Recommended Order filed.
PDF:
Date: 11/15/2007
Proceedings: Advocate`s Proposed Recommended Order filed.
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: 06/29/2007
Proceedings: Joint Prehearing Stipulation filed.
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: 04/04/2007
Proceedings: (Respondent`s) Amended Witness List filed.
PDF:
Date: 04/04/2007
Proceedings: Notice of Taking Deposition (W. Zalisko) filed.
PDF:
Date: 04/04/2007
Proceedings: Notice of Taking Deposition (C. Dean) filed.
PDF:
Date: 03/06/2007
Proceedings: Notice of Taking Depositions filed.
PDF:
Date: 03/06/2007
Proceedings: Acceptance of Service filed.
PDF:
Date: 03/06/2007
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 03/01/2007
Proceedings: Order of Pre-hearing Instructions.
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).
PDF:
Date: 02/20/2007
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/09/2007
Proceedings: Initial Order.
PDF:
Date: 02/07/2007
Proceedings: Order Finding Probable Cause filed.
PDF:
Date: 02/07/2007
Proceedings: Advocate`s Recommendation filed.
PDF:
Date: 02/07/2007
Proceedings: Report of Investigation filed.
PDF:
Date: 02/07/2007
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
PDF:
Date: 02/07/2007
Proceedings: Amendment Complaint 05-154 filed.
PDF:
Date: 02/07/2007
Proceedings: Complaint 05-154 filed.
PDF:
Date: 02/07/2007
Proceedings: Agency referral filed.

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

Related Florida Statute(s) (7):