10-006459EC
In Re: Lonnie Evans vs.
*
Status: Closed
Recommended Order on Wednesday, February 16, 2011.
Recommended Order on Wednesday, February 16, 2011.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8IN RE: LONNIE EVANS, ) Case No. 10 - 6459EC
18)
19Respondent. )
21)
22RECOMMENDED ORD ER
25On December 14 - 15, 2010, an administrative hearing was
35held in Bushnell, Florida, before Lisa Shearer Nelson, an
44administrative law judge assigned by the Division of
52Administrative Hearings.
54APPEARANCES
55For Petitioner: Diane L. Guillemette
60Office of the Attorney General
65Plaza Level One, The Capitol
70Tallahassee, Florida 32399 - 1050
75For Respondent Candace Hawthorne, Esquire
80Frank Moore: 319 East Main Street
86Tavares, Florida 32278
89For Respondent E. Gary Early, Esquire
95Lonnie Evans: Messer, Caparello & Self, P.A.
1022618 Centennial Place
105Tallahassee, Florida 32308
108STATEMENT OF THE ISSUE S
113The issues for determination are whether Respondent, Lonnie
121Evans, violated section 112.313(6), Florida Statutes (2008) , by
129misusing his position by using the Chief of Police's city - owned
141vehicle for campaigning, and if so, what penalty should be
151imposed?
152PRELIMINARY STATEMENT
154On July 21, 2010, the Florida Commission on Ethics (COE or
165the Commissi on ) issued an Order Finding Probable Cause against
176Respondent Lonnie Evans, based upon COE Complaint Nos. 10 - 043,
18710 - 047, 10 - 074, and 10 - 075, filed against Mr. Evans by Ronnie
203Owens, Cynthia Martin, Lucy Brunette , and Timothy Bronson. The
212complaints alleg ed that then - Mayor Evans had campaigned for mayor
224in the city - owned police car driven by Chief of Police Frank
237Moore. The Order Finding Probable Cause against Lonnie Evans was
247referred to the Division on July 28, 2010, for assignment of an
259administrative law judge.
262At the request of the parties, the case w as consolidated for
274the purpose of hearing with DOAH Case Nos. 10 - 1284 and 10 - 6456,
289which contained allegations against City of Coleman Police Chief
298Frank Moore regarding the December 2008 campaign. The cases were
308scheduled for hearing December 14 - 15, 2010. The parties filed a
320Supplemental Prehearing Statement which contained stipulated
326facts that have, where relevant, been incorporated into the
335findings of fact below.
339At hearing, Petitioner presente d the testimony of Ronnie
348Owens, Cleveland Williams, Bob Bolesta, Carolyn Bolesta, Gloria
356Bronson, Timothy Bronson, Lucy Burnette, and James Dingle.
364Petitioner's Exhibits numbered 1 - 3 and 5 - 16 were ent ered into
378evidence. Respondent Evans presented the te stimony of Carolyn
387Evans, Lonnie Evans, and Ron Maolli, while Respondent Moore
396testified on his own behalf and presented the testimony of Ann
407Moore, Akiko Teagle, an d Richard Callaway. Respondent s ' Joint
418Exhibits numbered 1 - 10 were admitted into evidence. Respondent
428Moore also requested that an additional exhibit, consisting of
437statements made by Timothy and Gloria Brunson dated July 21,
4472010 , be admitted into evidence. Admission of those documents
456was denied, and they were proffered. Although not consi dered in
467the preparation of either R ecommended O rder, the proffered
477statements are included, in a separate envelope, with the
486exhibits admitted into evidence and forwarded to the Commission.
495At the close of the Commission's case, the Advocate moved to
506ame nd the pleadings to conform to the evidence, and the motion
518was denied. See Pilla v. Sch. Bd. of Dade Cnty. , 655 So. 2d
5311312, 1315 (Fla. 3d DCA 1995).
537While the cases were consolidated for hearing, it was agreed
547that separate recommended orders for each respondent would be
556issued for consideration by the Commission. The Transcript of
565the proceedings was filed with the Division on January 10, 2011.
576All parties timely filed their Proposed Recommended Orders, which
585have been carefully considered in the pre paration of this
595Recommended Order. All references to Florida Statutes are to the
6052008 codification, unless otherwise indicated.
610FINDINGS OF FACT
6131. Lonnie Evans served as mayor of the City of Coleman for
625twelve years. Prior to his service as mayor, he was on the City
638Council for 24 years.
6422. Frank Moore was an officer with the City of Coleman
653Police Department prior to Lonnie Evans' first election as Mayor,
663and became the Coleman Chief of Police at some point after Evans'
675first election as mayor. Chief Moore retired in 2010, but
685remains employed by the City of Coleman as a reserve officer.
6963. Respondents Moore and Evans were, at all times relevant
706to this proceeding, subject to the requirements of chapter 112,
716part III, Florida Statutes, otherwis e known as the Code of Ethics
728for P ublic O fficers and E mployees.
7364. Lonnie Evans ran for re - election as mayor in 2008, and
749was defeated by Eve Carruthers. The election was held on
759December 8, 2008.
7625. Coleman is a small town in Sumter County, Florida, w ith
774approximately 600 residents and 200 registered voters. Because
782of the size of the community and the nature of their jobs, Frank
795Moore and Lonnie Evans kn o w each other fairly well, and are, in
809turn, well - known in the community.
8166. At the time relevant to this case, the police department
827in the City of Coleman consist ed of three officers: the police
839chief, one additional full - time patrol officer , and one reserve
850officer. During at least part of the time relevant to these
861proceedings, the full - time pat rol officer was James Dingle.
8727 . On December 9, 2009, an Order Finding Probable Cause,
883which forms the basis for DOAH Case No. 10 - 1284, was filed by the
898Commission on Ethics. The Order Finding Probable Cause was based
908upon a complaint filed by James Ding le against Police Chief Moore
920regarding the 2008 election campaign several months after his
929employment was terminated by the Coleman City Council.
9378. The probable cause finding was reported in a local
947newspaper in January of 2010. Cynthia Martin, a Cit y of Coleman
959Council member, showed the newspaper article to Timothy Bronson.
968Ms. Martin had run against Lonnie Evans in a previous election
979for mayor, and lost.
9839 . As a result of Ms. Martin's encouragement, Timothy
993Bronson filed a complaint with the C ommission against Lonnie
1003Evans on March 3 , 2010, fif teen months after the last election in
1016which Mr. Evans was a candidate (COE Complaint No. 10 - 0 43 ) . The
1032complaint stated that the mayor and the chief of police had, for
1044each election, come to the Bronson house and asked he and his
1056mother to vote for Mayor Evans. The complaint indicated that
1066Chief Moore had stated that if Evans was elected, then he would
1078get to keep his job.
108310 . The mayor of Coleman does not have the authority to
1095hire or fire the police chief. Only the city council can take
1107that action. Frank Moore continued to serve as police chief for
1118the City of Coleman for well over a year after the election,
1130until sometime in 2010, when he retired.
113711 . Timothy Bronson and his mother, Gloria Brons on, claimed
1148that Chief Moore would drive by their home and pull into their
1160driveway. They would come out to the fence and speak to him.
1172From their position on the other side of the fence from the car,
1185they claimed that , on one occasion, they could see ca mpaign signs
1197for Lonnie Evans in the back floorboard of the patrol car.
1208Timothy Bronson also testified that on one occasion, Lonnie Evans
1218was in the patrol car with Chief Moore, and asked his mother to
1231vote for him. Mrs. Bronson did not testify to any su ch request
1244by Lonnie Evans, and testified that when Frank Moore came to the
1256house, Lonnie Evans was not with him.
126312 . I n his taped interview , Timothy Bronson recalled that
1274Chief Moore was driving a white unmarked car, but at hearing
1285insisted that the car Chief Moore drove on these occasions was
1296gr a y. Mrs. Bronson testified that the car was either white or
"1309brownish."
131013 . Chief Moore acknowledged that he sometimes drove by the
1321Bronson home, usually in response to a complaint by Mrs. Bronson,
1332such as peopl e speeding on her street. He agree d that he
1345sometimes stopped and spoke to her and her son, but denie d
1357talking about the mayoral race. He also flatly denie d ever
1368having Lonnie Evans in his patrol car at the Bronson home.
137914 . The patrol cars have dark ti nted windows in the back,
1392and the view is obstructed by both the tint and the barrier
1404separating the front and back seats. It is unlikely that either
1415of the Bronsons would be able to see signs in the floorboard of
1428the backseat from a location on the other side of the fence from
1441the car.
144315 . Mrs. Bronson admitted at hearing that she suffers from
1454short - term memory loss as a result of a medical event.
146616 . On April 14, 2010, Lucy Burnette also filed a complaint
1478against Lonnie Evans with the Commission on Eth ics. In her
1489complaint (Ethics Complaint 10 - 074), she claimed that Mayor Evans
1500came with Chief Moore, in the police car while Chief Moore was in
1513uniform, to the local fruit stand and asked her to vote for him.
1526Ms. Burnette did not file a complaint against Chief Moore.
153617 . The complaint was written out by Cynthia Martin, while
1547Ms. Burnette volunteered at the fruit stand. She acknowledged at
1557hearing that some of the statements contained in the written
1567statement were not true, and she wished that she had re ad the
1580statement more closely before she signed it. For example, the
1590statement in her complaint that "the former mayor asked me to
1601vote for him while he was with the chief of police, in uniform"
1614was not true. According to Ms. Burnette, Mr. Evans did not get
1626out of the car and did not speak to her.
163618 . Ms. Burnette testified that Chief Moore and Mayor Evans
1647came to the fruit stand in a gray city police car. Mayor Evans
1660was in the passenger seat. Chief Moore got out of the car,
1672according to Ms. Burnette , and told her she needed to talk to
1684Mayor Evans about what she wanted and she could possibly get it.
1696The only indication as to when this incident supposedly occurred
1706was that it happened just before the 2008 election.
171519 . Ms. Burnette had an ongoing iss ue with the City of
1728Coleman over her attempts to run a deli or barbeque on her
1740property. At one point, while she claimed she was not a resident
1752of Coleman, Chief Moore had been directed to "shut her down."
1763She claimed that she wanted, but did not need, a license to
1775operate, and that Chief Moore told her to talk to the mayor and
1788he could help her get the license she sought.
179720 . Although the record is unclear, it appears that her
1808licensure problem exists because her property is not zoned for
1818commercial u se, and that in order for her to get a license, she
1832would have to seek a variance from the city council. In any
1844event, Mayor Evans does not issue licenses or direct them to be
1856issued. While he may have had some influence on the decision -
1868making process, t he comment made by Chief Moore, if in fact he
1881made it, made no reference to the election or voting for Mayor
1893Evans. Ms. Burnette simply made the assumption that Chief Moore
1903was implying that a vote for Mayor Evans would help
1913Ms. Burnette's efforts to rece ive a license. She even referred
1924to Chief Moore's statement as some sort of bribe by Mayor Evans,
1936delivered through Chief Moore.
194021 . Chief Moore often stopped by the fruit stand on his way
1953home from work to buy some fruit. Lucy Burnette often complained
1964to him about her problems related to getting a license when he
1976stopped by. He testified that he told her, on more than one
1988occasion, that she should talk to Mayor Evans or members of the
2000city council about her problem, but did not talk to her about the
2013e lection or ask her for votes. His testimony is credited.
202422 . Lucy Burnette's written complaint indicates that there
2033were witnesses to Chief Moore and Mayor Evans coming to the fruit
2045stand in the police car. Investigator Maolli from the Commission
2055on Eth ics was unable to locate any witnesses to corroborate her
2067account.
206823 . On April 14, 2010, Ronnie Owens filed complaints with
2079the Commission on Ethics against both Chief Moore and Mayor Evans
2090(COE Complaint Nos. 10 - 075 and 10 - 076) . According to Mr. Owens,
2105Cynthia Martin approached Mr. Owens and told him about "the
2115election thing," and asked him if he saw Chief Moore and Lonnie
2127Evans in the car together. She asked him to file complaints with
2139the Commission on Ethics, and actually wrote out the complaints
2149f or him to sign.
215424 . Prior to Ms. Martin approaching him, Mr. Owens was not
2166aware that there was any problem with the mayor and the police
2178chief campaigning while on duty. He admitted that he filed the
2189complaint s after he had a "run - in" with Chief Moore over an
2203incident that took place at a local store.
221125 . The City of Coleman is bisected by a railroad track.
2223Residents living in the neighborhood on the west side of the
2234track are predominately African - American. This area of the town
2245is sometimes referr ed to as "the quarters." It is not unusual
2257for some residents of the quarters to sit at a table in a lot on
2272the corner, or on someone's front porch, and play cards or
2283dominos.
228426 . Mr. Owens claims that prior to the election, he and
2296some other men were si tting at Mr. Robert T's house playing
2308dominos. Mayor Evans and Chief Moore drove up in the gray Crown
2320Vic and walked over to the men, and Chief Moore asked them to
2333support Lonnie Evans in his election. One of the men asked Evans
2345for a campaign sign, and Evans indicated he did not have any with
2358him, but would bring one back. Mr. Owens testified that Lonnie
2369Evans later returned, in his truck, and gave a campaign sign to
2381one of the men.
238527 . Mr. Owens stated that there were five men present when
2397Mayor Evans and Chief Moore came by the quarters. None of the
2409other men testified at hearing, and Investigator Maolli was
2418unable to find any who could corroborate that Evans and Moore
2429came to the quarters in the police car while Moore was in
2441uniform.
244228 . Each incid ent reported by the Bronsons, Ms. Burnette,
2453and Mr. Owens involved the use of a city - owned police car while
2467campaigning. The City of Coleman owns three police cars: a
2477marked patrol car, a white Crown Victoria, and a gray Crown
2488Victoria. The passenger co mpartment of the police cars contains
2498a computer, printer, video system, radar unit, and other
2507equipment. By necessity, this equipment takes up space not
2516normally filled in a regular vehicle.
252229 . The City Council had approved Chief Moore's use of a
2534car a s a "take home" vehicle, and he used the white Crown
2547Victoria almost exclusively. He drove the white police car back
2557and forth to work from his home in Cedar Hill. He testified
2569credibly that he was allowed to make stops in the city car, for
2582example to pi ck up a grocery item, on his way to and from work.
2597It was not permissible to use the car for personal entertainment
2608or trips. Chief Moore also drove his personal car, a Buick
2619Lucerne.
262030 . Lonnie Evans stopped driving, at the urging of his wife
2632and son , by either September or early October of 2008 , because of
2644his declining eyesight. As a consequence, he did not drive
2654during the 2008 campaign. He was driven to campaign by his wife,
2666Carolyn, in their red Jeep SUV, by a member of the City Council
2679and for mer postmistress Vergie Everett (who passed away in
2689February of 2010) in her Cadillac, or on one occasion, by Chief
2701Moore in his privately - owned Buick. Both men testified credibly
2712that when Chief Moore drove Mr. Evans, it was on a weekend and
2725Chief Moore was dressed in jeans and a t - shirt. It is doubtful
2739that Lonnie Evans would have returned to the quarters driving his
2750own truck, as Mr. Owens testified. It is more likely that when
2762he campaigned, he was bein g driven by his wife in their SUV, and
2776that he t ook the campaign sign out of the back of the SUV.
279031 . Both men also testified that there was one occasion
2801when Lonnie Evans rode in the front seat of the white police car
2814while it was driven by Chief Moore. A benefit was held to help
2827Cleveland Williams, a former member of the city council, who had
2838become disabled. After the benefit, the proceeds were counted at
2848City Hall and placed in an envelope for delivery. Mayor Evans
2859accompanied Chief Moore to deliver the funds raised at the
2869benefit. The two men r ode past the location in the quarters
2881where the men played dominos on their way to Mr. Williams' home,
2893but did not stop.
289732 . Because of the amount of equipment and the "accumulated
2908mess" in the police car, Mayor Evans found it exceedingly
2918uncomfortable an d was emphatic that he would not repeat the
2929experience.
293033 . With the exception of one of the men in the quarters
2943requesting a sign, there is no claim that at any time signs or
2956flyers or campaign literature of any kind w ere distributed to any
2968of the comp lainants .
297334 . Based on the totality of the evidence presented, there
2984is not clear and convincing evidence that Mayor Evans or Chief
2995Moore ever used a city vehicle to campaign during the December
30062008 election .
3009CONCLUSIONS OF LAW
301235 . The Division of Admi nistrative Hearings has
3021jurisdiction over the subject matter and the parties to this
3031action in accordance with s ections 120.569 and 120.57(1), Florida
3041Statutes (2010) .
304436. The Florida Commission on Ethics is authorized to
3053conduct investigations and to make public reports on complaints
3062concerning violations of chapter 112, part III, Florida Statutes,
3071which is referred to as the Code of Ethics for Florida Public
3083Officers and Employees.
308637. The Advocate has the burden to establish the
3095allegations in th e Order Finding Probable Cause by clear and
3106convincing evidence. Latham v. Fla. Comm'n on Ethics , 694 So. 2d
311783 (Fla. 1st DCA 1997); see also Dep't of Banking & Fin. v.
3130Osborne Stern & Co. , 670 So. 2d 932 (Fla. 1996); Ferris v.
3142Turlington , 510 So. 2d 292 (Fla. 1987).
314938. Clear and convincing evidence requires more than a
3158preponderance of the evidence and less than the criminal standard
3168of beyond a reasonable doubt. In re Graziano , 696 So. 2d 744,
3180753 (Fla. 1997).
318339. As stated by the Supreme Court of Florida,
3192Clear and convincing evidence requires that
3198the evidence must be found to be credible;
3206the facts to which the witnesses testify must
3214be distinctly remembered; the testimony must
3220be precise and lacking in confusion as to the
3229facts in issue. The evidence must be of such
3238a weight that it produces in the mind of the
3248trier of fact a firm belief or conviction,
3256without hesitancy, as to the truth of the
3264allegations sought to be established.
3269In re Henson , 913 So. 2d 579, 590 (Fla. 2005), quoting Slomow itz
3282v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983).
329340. The Order Finding Probable Cause in Case No. 10 - 6459
3305alleges that Respondent, "as Mayor of the City of Coleman,
3315Florida, violated Section 112.313(6), Florida Statutes, by
3322misusing his position b y using the Chief of Police's city owned
3334vehicle for election campaigning."
333841. At hearing, the Advocate sought to introduce evidence
3347of other instances where Lonnie Evans may have abused his
3357position in violation of section 112.313(6), that were not
3366all eged factually in the Or der Finding Probable Cause. The
3377Advocate took the position that, as long as the evidence
3387presented supported a violation of the statutory provision
3395charged, it did not matter whether the facts were alleged in the
3407Order Finding Prob able Cause. The undersigned does not believe
3417that is a correct interpretation of the law.
342542. Section 120. 54(5), Florida Statutes, requires the
3433adoption of uniform rules of procedure which are the rules of
3444procedure to be followed by all agencies subjec t to chapter 120,
3456unless granted an exemption by the Administration Commission.
3464Subsection (b) identifies those areas requiring uniform rules.
3472Section 120.54(5)(b)4. p rovides in pertinent part:
34794. Uniform rules of procedure for the filing
3487of petitions f or administrative hearings
3493pursuant to s. 120.569 or s. 120.57 . Such
3502rules shall require the petition to include:
3509a. The identification of the petitioner.
3515* * *
3518c. An explanation of how the petitio nerÓs
3526substantial interests are or will be affected
3533by the action or proposed action.
3539d. A statement of all material facts
3546disputed by the petitioner or a statement
3553that there are no disputed facts.
3559e. A statement of the ultimate facts
3566alleged, including a statement of the
3572specific facts the petitioner contends
3577warrant reversal or modification of the
3583agencyÓs proposed action .
3587f. A statement of the specific rules or
3595statutes that the petitioner contends require
3601reversal or modification of the agencyÓs
3607pro posed action, including an explanation of
3614how the alleged facts relate to the specific
3622rules or statutes.
3625g. A statement of the relief sought by the
3634petitioner, stating precisely the action
3639petitioner wishes the agency to take with
3646respect to the proposed action. (Emphasis
3652supplied.)
365343. Florida Administrative Code Rule 28 - 106.2015 deals with
3663agency enforcement and dis ciplinary actions, and provides:
3671(1) P rior to the entry of a final order . .
3683. to take other enforcement or disciplinary
3690action against a licensee or person or e ntity
3699subject to the agency's jurisdiction, the
3705agency shall serve upon the licensee an
3712administrative complaint. For purposes of
3717this rule, an agency pleading or
3723communication that seeks to exercise an
3729agency's enforcement autho rity and to take
3736any kind of disciplinary action against a
3743licensee or other person shall be deemed an
3751administrative complaint.
3753* * *
3756(3) The agency's administrative complaint
3761shall be considered the petition, and service
3768of the administrative complaint on the
3774respondent shall be deemed the initiation of
3781proceedings.
3782(4) The agency's administrative complaint
3787shall contain:
3789* * *
3792(b) The statutory section(s), rule(s) of the
3799Florida Administrative Code, o r the agency
3806order alleged to have been violated.
3812(c) The facts or conduct relied on to
3820establish the violation. ( Emphasis
3825supplied. )
382744. Reference to a statutory violation without supporting
3835factual allegations does not place Respondent on notice of the
3845charges against him. Trevisani v. Dep't of Health , 908 So. 2d
38561108 (Fla. 1st DCA 2005); Cottrill v. Dep't of Ins. , 685 So. 2d
38691371, 1372 (Fla. 1st DCA 1996)(reference to the statute without
3879supporting factual allegation insufficient to place Appellan t on
3888notice of charges against him). Therefore, in the undersigned's
3897view, it would have been improper to consider evidence against
3907Lonnie Evans to support factual allegations never identified in
3916the Order Finding Probable C a u s e .
392645 . At the close of the Advocate's case, she moved for
3938the pleadings to conform to the evid ence, which would have, in
3950effect , added an additional factual basis for discipline against
3959Mayor Evans, for events that took place at the police station.
3970In the Advocate's Proposed Recommended Order, reference is made
3979to the statutory authority to investigate facts and parties
3988materially relevant to the complaint.
399346. The motion was denied. 1/ A similar motion was made in
4005Pilla v. Sch. Bd. of Dade Cnty. , 655 So. 2d 1312 (Fla. 3d D CA
40201995), and denied. In determining that the hearing officer was
4030correct to deny the motion, the court noted that the teacher was
4042entitled to fair notice and an opportunity to be heard on each of
4055the charges against him. The same can be said here.
406547 . It is true that section 112.322(1) authorizes the COE
4076to investigate facts and parties materially related to a
4085complaint . However, the power referenced is a power to
4095investigate, and Florida Administrative Code Rule 34 - 5.0043(2)
4104provides that "the Advo cate may recommend and the Commission may
4115order a public hearing as to those violations of the Code of
4127Ethics which are indicated by such facts." Here, the Order
4137Finding Probable Cause did not reference them, despite the fact
4147that a previous complaint had clearly implicated Lonnie Evans.
4156Accordingly, the undersigned has made factual findings on those
4165incidences that could fairly be said to be encompassed within the
4176allegations of the Order Finding Probable Cause.
41834 8 . The Order Finding Probable Cause all eges a violation of
4196s ection 112.313(6) , which provides:
4201(6) MISUSE OF PUBLIC POSITION. -- No public
4209officer, employee of an agency, or local
4216government attorney shall corruptly use or
4222attempt to use his or her official position
4230or any property or resource which may be
4238within his or her trust, or perform his or
4247her official duties, to secure a special
4254privilege, benefit, or exemption for himself,
4260herself, or others. This section shall not
4267be construed to conflict with s. 104.31.
42744 9 . In order to establis h a violation of section
4286112.313(6), the Advocate must establish that: 1) the Respondent
4295is or was a public officer or employee; 2) Respondent used or
4307attempted to use his or her official position or any property or
4319resources within his trust; 3) Responde nt's actions were taken in
4330order to secure a special benefit for himself or for others; and
43424) Respondent's actions were taken corruptly.
434850 . Section 112.313(1) defines a "public officer" as "any
4358person elected or appointed to hold office in any agency,
4368including any person serving on an advisory body." Section
4377112.312(2) defines "agency" as "any state, regional, county,
4385local or municipal government entity of this state . . . ."
43975 1 . "Corruptly" is defined in section 112.312(9) as "done
4408with a wrongful intent and for the purpose of obtaining, or
4419compensating or receiving compensation for, any benefit resulting
4427from some act or omission of a public servant which is
4438inconsistent with the proper performance of his or her public
4448duties."
44495 2 . In this case, it is clear that Mayor Evans was a public
4464official at the time of the alleged incidents in this case.
4475However the evidence was simply not clear and convincing that he
4486used his official position, or resources within his trust, in
4496order to gain a special b enefit for himself or that any actions
4509he took were taken corruptly.
45145 3 . Lucy Burnette filed a complaint against Mayor Evans,
4525but testified at hearing that he never spoke to her or asked her
4538for a vote. Moreover, Chief Moore never asked her for a vote o n
4552his behalf. There is no clear and convincing evidence that Mayor
4563Evans took any action with respect to Lucy Burnette, much less
4574that he did so corruptly or to achieve a benefit. There is no
4587clear and convincing evidence to establish that Mayor Evans
4596ca mpaigned in the quarters using a city - owned police car.
46085 4 . Similarly, Ronnie Owens seemed more motivated by his
4619prior run - in with Chief Moore, and there were no corroborating
4631witnesses who could confirm his allegations.
46375 5 . Mrs. Bronson flatly rej ected the notion that Lonnie
4649Evans accompanied Frank Moore to her home, and the more credible
4660evidence indicates that he did not.
46665 6 . Moreover, with the exception of Officer Dingle's
4676complaint against Chief Moore , which appears to be the catalyst
4686for all of these complaints , all of the complaints were filed
4697well over a year after the election was over and upon the
4709suggestion of Cynthia Martin. She even wrote out the complaints
4719on two occasions. To describe the filing of the complaints as
4730part of a consp iracy goes too far. However, it appears from the
4743evidence that, other than Officer Dingle's, the complaints are
4752grounded more on the power of suggestion than upon the witness's
4763memory of actual events.
47675 7 . This is especially true where, as here, there w as an
4781instance where Respondent Moore drove Lonnie Evans to campaign
4790before the election . However, the credible evidence presented
4799demonstrates that when Chief Moore accompanied Lonnie Evans, it
4808was on his own time and not in uniform. Similarly, there wa s an
4822incident when the two were in the police car together. However,
4833the purpose was not to campaign, but to deliver funds to the
4845recipient of a benefit. No violation of section 112.313(6) has
4855been demonstrated.
4857RECOMMENDATION
4858Upon consideration of the f acts found and conclusions of law
4869reached, it is
4872RECOMMENDED that the Florida Commission on Ethics enter a
4881Final Order and Public Report finding that no violation of
4891section 112.313(6) has been demonstrated.
4896DONE AND ENTERED this 16 th day of Feb ruary , 20 11 , in
4909Tallahassee, Leon County, Florida.
4913S
4914LISA SHEARER NELSON
4917Administrative Law Judge
4920Division of Administrative Hearings
4924The DeSoto Building
49271230 Apalachee Parkway
4930Tallahassee, Florida 32399 - 3060
4935(850) 488 - 9675
4939Fax Filing (850) 92 1 - 6847
4946www.doah.state.fl.us
4947Filed with the Clerk of the
4953Division of Administrative Hearings
4957this 16 th day of February , 20 11 .
4966ENDNOTE
49671/ Because the motion was denied, and the Order Finding Probable
4978Cause did not reference anything related to alleged actions taken
4988at the police station, the undersigned has not included the
4998findi ngs of facts with respect to that incident in this
5009Recommended Order. The incident is discussed in the Recommended
5018Order issued in Case No. 10 - 1284, issued this sam e date. In any
5033event, it was recommended that the Commission find that there was
5044no clear and convincing evidence to support a finding that Chief
5055Moore abused his position in violation of section 112.313(6). The
5065same recommendation would be made, had the conduct been properly
5075alleged, with respect to Lonnie Moore.
5081COPIES FURNISHED:
5083Diane L. Guillemette, Esquire
5087Office of the Attorney General
5092The Capitol, Plaza Level 01
5097Tallahassee, Florida 32399 - 1050
5102E. Gary Early, Esquire
5106Messer, Caparello & Se lf, P.A.
51122618 Centennial Place
5115Tallahassee, Florida 32308
5118Candace Hawthorne, Esquire
5121319 East Main Street
5125Tavares, Florida 32278
5128Philip C. Claypool
5131Executive Director and General Counsel
5136Florida Commission on Ethics
51403600 Maclay Boulevard, South, Suite 201
5146Post Office Drawer 15709
5150Tallahassee, Florida 32317
5153Kaye Starling, Agency Clerk
5157Florida Commission on Ethics
51613600 Maclay Boulevard, South, Suite 201
5167Post Office Drawer 15709
5171Tallahassee, Florida 32317 - 57 09
5177NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5183All parties have the right to submit written exceptions within
519315 days from the date of this recommended order. Any exceptions to
5205this recommended order should be filed with the agency that will
5216issue the final order in this case.
- Date
- Proceedings
- PDF:
- Date: 02/16/2011
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 02/16/2011
- Proceedings: Recommended Order (hearing held December 14-15, 2010). CASE CLOSED.
- PDF:
- Date: 01/20/2011
- Proceedings: Respondent Lonnie Evans' Proposed Recommended Order (filed in Case No. 10-006459EC).
- PDF:
- Date: 01/20/2011
- Proceedings: Advocate's Proposed Recommended Order (filed in Case No. 10-006459EC).
- PDF:
- Date: 01/20/2011
- Proceedings: Advocate's Proposed Recommended Order (filed in Case No. 10-006456EC).
- Date: 01/10/2011
- Proceedings: Transcript Volume I and II (not available for viewing) filed.
- Date: 12/14/2010
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 12/09/2010
- Proceedings: Supplemental Joint Prehearing Stipulation (filed in Case No. 10-006459EC).
- PDF:
- Date: 12/08/2010
- Proceedings: Advocate and Respondent Lonnie Evans' Joint Prehearing Stipulation (filed in Case No. 10-006459EC).
- PDF:
- Date: 11/30/2010
- Proceedings: Notice of Taking Deposition Duces Tecum (of R. Maolli; filed in Case No. 10-006459EC).
- PDF:
- Date: 09/10/2010
- Proceedings: Order Re-scheduling Hearing (hearing set for December 14 and 15, 2010; 10:00 a.m.; Bushnell, FL).
- PDF:
- Date: 09/08/2010
- Proceedings: Notice of Appearance (of E. Early; filed in Case No. 10-006459EC).
- PDF:
- Date: 08/13/2010
- Proceedings: Order of Consolidation (DOAH Case Nos. 10-1284EC, 10-6456EC and 10-6459EC).
Case Information
- Judge:
- LISA SHEARER NELSON
- Date Filed:
- 07/28/2010
- Date Assignment:
- 08/11/2010
- Last Docket Entry:
- 03/03/2011
- Location:
- Bushnell, Florida
- District:
- Northern
- Agency:
- Florida Commission on Ethics
- Suffix:
- EC
Counsels
-
E. Gary Early, Esquire
Address of Record -
Diane L. Guillemette, Esquire
Address of Record -
Mark Herron, Esquire
Address of Record -
Kaye B. Starling
Address of Record