10-006459EC In Re: Lonnie Evans vs. *
 Status: Closed
Recommended Order on Wednesday, February 16, 2011.


View Dockets  
Summary: Clear and convincing evidence did not support a finding that Respondent misused his poistion in violation of Section 112.313(6), Florida Statutes, with regard to the City of Coleman 2008 mayoral campaign.

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.

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PDF
Date
Proceedings
PDF:
Date: 03/03/2011
Proceedings: Notice of Scrivener`s Error.
PDF:
Date: 02/16/2011
Proceedings: Recommended Order
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 Moore's Proposed Recommended Order filed.
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.
PDF:
Date: 01/20/2011
Proceedings: Advocate's Proposed Recommended Order (filed in Case No. 10-006456EC).
PDF:
Date: 01/14/2011
Proceedings: Stipulation of the Parties (filed in Case No. 10-006459EC).
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: 11/09/2010
Proceedings: Respondent's First Request for Production of Documents filed.
PDF:
Date: 10/04/2010
Proceedings: Notice of Unavailability (filed in Case No. 10-006459EC) filed.
PDF:
Date: 09/30/2010
Proceedings: Notice of Taking Deposition (of C. Bolesta) filed.
PDF:
Date: 09/30/2010
Proceedings: Notice of Taking Deposition (of B. Bolesta) filed.
PDF:
Date: 09/30/2010
Proceedings: Notice of Taking Deposition (of G. Brunson) filed.
PDF:
Date: 09/30/2010
Proceedings: Notice of Taking Deposition (of C. Williams) filed.
PDF:
Date: 09/30/2010
Proceedings: Notice of Taking Deposition (of L. Evans) filed.
PDF:
Date: 09/30/2010
Proceedings: Notice of Taking Deposition (of F. Moore) filed.
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).
PDF:
Date: 08/11/2010
Proceedings: Notice of Deposition (Bolesta, C) filed.
PDF:
Date: 08/11/2010
Proceedings: Notice of Deposition (Bolesta, B) filed.
PDF:
Date: 08/11/2010
Proceedings: Notice of Deposition (Brunson, G) filed.
PDF:
Date: 08/11/2010
Proceedings: Notice of Deposition (Brunson, T) filed.
PDF:
Date: 08/11/2010
Proceedings: Notice of Deposition (Williams) filed.
PDF:
Date: 08/11/2010
Proceedings: Notice of Deposition (Burnette) filed.
PDF:
Date: 08/11/2010
Proceedings: Notice of Depostion (Owens) filed.
PDF:
Date: 08/11/2010
Proceedings: Notice of Deposition (Moore) filed.
PDF:
Date: 08/11/2010
Proceedings: Notice of Deposition (Evans) filed.
PDF:
Date: 08/06/2010
Proceedings: Response to Inital Order filed.
PDF:
Date: 07/29/2010
Proceedings: Initial Order.
PDF:
Date: 07/29/2010
Proceedings: Advocate's Motion to Consolidate filed.
PDF:
Date: 07/28/2010
Proceedings: Complaint (R. Owens) filed.
PDF:
Date: 07/28/2010
Proceedings: Complaint (L. Burnette) filed.
PDF:
Date: 07/28/2010
Proceedings: Complaint (C. Martin) filed.
PDF:
Date: 07/28/2010
Proceedings: Complaint (T. Bronson) filed.
PDF:
Date: 07/28/2010
Proceedings: Report of Investigation filed.
PDF:
Date: 07/28/2010
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate (4) filed.
PDF:
Date: 07/28/2010
Proceedings: Advocate's Recommendation filed.
PDF:
Date: 07/28/2010
Proceedings: Order of Finding Probable Cause filed.
PDF:
Date: 07/28/2010
Proceedings: Agency referral filed.

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

Related Florida Statute(s) (6):