11-003274
Mark G. Bollone vs.
Department Of Management Services, Division Of Retirement
Status: Closed
Recommended Order on Wednesday, October 19, 2011.
Recommended Order on Wednesday, October 19, 2011.
1Case No. 11-3274
4STATE OF FLORIDA
7DIVISION OF ADMINISTRATIVE HEARINGS
11MARK G. BOLLONE, RECOMMENDED ORDER )
17)
18Petitioner, )
20vs. )
22)
23DEPARTMENT OF MANAGEMENT )
27SERVICES, DIVISION OF )
31RETIREMENT, )
33)
34Respondent. )
36)
37)
38On September 14, 2011, a duly-noticed hearing was held in
48Tallahassee, Florida, before F. Scott Boyd, an Administrative
56Law Judge assigned by the Division of Administrative Hearings.
65APPEARANCES
66For Petitioner: H. B. Stivers, Esquire
72Levine and Stivers
75245 East Virginia Street
79Tallahassee, Florida 32301
82For Respondent: Geoffrey M. Christian, Esquire
88Department of Management Services
924050 Esplanade Way, Suite 160
97Tallahassee, Florida 32399-7016
100STATEMENT OF THE ISSUE
104The issue in this case is whether Petitioner has forfeited
114his rights and benefits under the Florida Retirement System
123pursuant to section 112.3173, Florida Statutes (2010). 1 /
132PRELIMINARY STATEMENT
134In a certified letter dated April 13, 2011, Respondent
143notified Petitioner, a former Professor at the Tallahassee
151Community College (TCC), that his rights and benefits under the
161Florida Retirement System were forfeited as a result of his no
172contest plea to three counts of possession of child pornography,
182in violation of section 827.071(5), Florida Statutes. A
190Petition for Administrative Hearing dated May 31, 2011, was
199filed challenging that forfeiture.
203On June 28, 2011, the matter was transferred by the
213Respondent to the Division of Administrative Hearings for
221assignment of an administrative law judge. The hearing was
230noticed for hearing on September 14, 2011, in Tallahassee.
239Respondent filed a Request for Official Notice of five documents
249related to Case 10-CF-3018, State of Florida v. Mark Bollone ,
259from the Circuit Court of the Second Judicial Circuit in and for
271Leon County. Petitioner opposed recognition of two of these
280documents on hearsay grounds, but all were given official
289recognition by pre-hearing Order on Pending Motion dated
297August 8, 2011, with the caveat that no findings would be based
309upon hearsay contained within the documents.
315At hearing, Petitioners new objection to Exhibit R-1, the
324Arrest/Probable Cause Affidavit, on the basis of relevancy was
333sustained, and it was not admitted. Petitioners new objection
342to the Amended Information on the basis of relevancy was
352overruled, and Exhibit R-2 was admitted as a description of the
363three counts to which the Petitioner subsequently pled no
372contest. Exhibits R-3, the Plea and Acknowledgment of Rights,
381and R-4, the Transcript of the Plea and Sentencing Hearing were
392admitted. Exhibit R-5, the Judgment, was admitted as evidence
401of the fact that a judgment had been entered against Petitioner
412for the offenses, but not as proof of the facts underlying the
424specific elements of the crime.
429Respondent offered eight additional documents, identified
435as Exhibits R-6 through R-13, which were admitted. The Leon
445County Sheriffs Office Offense/Incident Report, R-8, was
452admitted for the limited purpose of showing the investigation
461that prompted actions of the Department. The Supplemental
469Florida Offense/Incident Report, R-10, was admitted for the
477limited purpose of supplementing or explaining the testimony of
486Detective Waller as to his direct activities and observations,
495because much of the remainder of the report was hearsay within
506hearsay. Respondent also presented the testimony of four
514witnesses. Petitioner offered Exhibits P-1 and P-2, Annual
522Assessments describing Petitioners work performance, which were
529admitted into evidence, and the testimony of two witnesses.
538The Transcript of the formal hearing was received on
547September 30, 2011. Proposed Recommended Orders were filed by
556both parties on October 11, 2011, and were considered in the
567preparation of this Recommended Order.
572FINDINGS OF FACT
575Based on the record in this proceeding, including the
584evidence presented at the formal hearing and the stipulation of
594the parties in the Joint Response to Pre-hearing Order, the
604following Findings of Fact are made:
6101. The Florida Retirement System (FRS) is a public
619retirement system as defined by Florida law.
6262. The Florida Division of Retirement is charged with
635managing, governing, and administering the FRS on behalf of the
645Florida Department of Management Services.
6503. On or about August 19, 1991, Mark G. Bollone began
661employment as an instructor with TCC, an FRS-participating
669employer.
6704. By reason of this employment, Mr. Bollone was enrolled
680in the FRS.
6835. Mr. Bollone was assigned a computer that belonged to
693TCC to assist him in the performance of his job duties, create
705curriculum, and communicate with students and faculty.
7126. Faculty at TCC are assigned computers primarily for
721creating curriculum and communication with students and faculty,
729but employees at TCC do use their computers for some other
740things, both for job-related purposes and for personal use.
7497. Mr. Bollone did not share his faculty office with
759anyone else and he kept his faculty office door locked when he
771was not there.
7748. Computer technicians, custodial workers, the police,
781and the Mathematics and Science Division office had keys to
791Mr. Bollones office.
7949. Computer technicians, custodial workers, the police,
801and office staff were not supposed to use Mr. Bollones
811computer, which was assigned for his exclusive use.
81910. On or about September 1, 2010, the Leon County
829Sheriff's Office executed a warrant at Mr. Bollones personal
838residence.
83911. During the execution of the warrant, Detective Robert
848H. Waller , Jr. conducted an interview with Mr. Bollone.
85712. Following the interview, Detective Waller contacted
864the TCC Campus Police, who elected to secure the computer
874equipment from Mr. Bollone's faculty office.
88013. On or about September 3, 2010, Detective Waller
889requested one of TCC's IT computer specialists to assist him in
900removing the hard drive from Mr. Bollone's work computer.
90914. On or about September 3, 2010, Detective Waller
918conducted an examination of Mr. Bollone's work computer hard
927drive and discovered three images of child pornography.
93515. Detective Waller found the child pornography among the
944folders associated with the LimeWire file-sharing program on the
953TCC computer.
95516. LimeWire is a peer-to-peer file-sharing program that
963had been installed on the TCC computer assigned to Mr. Bollone.
974LimeWire is not part of the software provided by TCC.
98417. LimeWire cannot be installed accidently by clicking on
993a link or opening an email, but must be downloaded, with the
1005users consent.
100718. A user cannot download files using LimeWire by
1016accident. LimeWire has a search feature which is used to
1026intentionally seek out and download files.
103219. The forensic examination revealed that two still
1040images of child pornography on the TCC computer assigned to
1050Mr. Bollone had been downloaded from the Gnutella network
1059through use of LimeWire on March 28, 2008, 2 / and had been
1072accessed subsequently.
107420. The forensic examination revealed that one video file
1083of child pornography on the TCC computer assigned to Mr. Bollone
1094had been downloaded from the Gnutella network through use of
1104Limewire on March 31, 2008, and had been accessed subsequently.
111421. E-mails, lesson plans and other files bearing the name
1124of Mark Bollone and associated with TCC classes had been created
1135close to the times the child pornography files were downloaded,
1145which reflected that Mark Bollone used the computer during this
1155time.
115622. Detective Waller has completed training in digital
1164evidence acquisition and has experience in computer forensics.
1172His evidence as to the electronic files found on the TCC
1183computer taken from Mr. Bollone on September 1, 2010, as well as
1195the dates that the files had originally been downloaded and
1205subsequently accessed, was very credible.
121023. Detective Waller also has experience in recognizing
1218and identifying child pornography. His involvement with the
1226North Florida Internet Crimes Against Children (ICAC) Task Force
1235in seeking out child predators on the Internet includes work
1245with several other task forces working on similar issues
1254nationally. His evidence that two still images and one video
1264file found among the other pornography located on the TCC
1274computer issued to Mr. Bollone constituted child pornography was
1283very credible.
128524. The ongoing criminal investigation by the Leon County
1294Sheriffs Office triggered Mr. Bollones writing of a letter to
1304TCC President Barbara Sloan dated September 6, 2010.
131225. In the letter to TCC President Barbara Sloan,
1321Mr. Bollone asserted that he would be cleared following the
1331criminal investigation.
133326. In the letter to TCC President Sloan, Mr. Bollone
1343admitted that, I made mistakes. I misused my time and my
1354resources while at work.
135827. In the letter to President Sloan, Mr. Bollone admitted
1368that, I was stupid. I understand this and I own it.
137928. In the letter to President Sloan, Mr. Bollone stated,
1389I am taking steps to become a healthier person. I am getting
1401medical/professional help for my addictive behaviors.
140729. At hearing, Mr. Bollone stated that the addictive
1416behaviors he was referring to in the letter were on-line
1426fantasy behaviors related to sexual identity issues with which
1435he had been dealing.
143930. Mr. Brown, Acting Vice President for Academic Affairs
1448at TCC, notified Petitioner on September 8, 2010, that because
1458pornography had been found on his work computer in the criminal
1469investigation conducted by the Leon County Sheriffs Office, his
1478employment was terminated effective October 1, 2010.
1485Mr. Bollone was advised of his right to a hearing on the charge
1498and the method for requesting one.
150431. Mr. Bollone did not request a hearing to contest these
1515charges resulting in his termination from TCC.
152232. On or about September 10, 2010, Detective Waller
1531filed, in connection with his investigation of Mr. Bollone, a
1541sworn and
1543notarized Summary of Offense and Probable Cause Affidavit with
1552the Circuit Court of the Second Judicial Circuit, in and for
1563Leon County, Florida, LCSO Case No. 10-173144.
157033. On September 13, 2010, Mr. Bollone was arrested by the
1581Leon County Sheriffs Office.
158534. On or about January 6, 2011, Mr. Bollone was charged,
1596by Amended Information, in relevant part, with three counts of
1606possession of child pornography, a third-degree felony, in
1614violation of section 827.071(5), Florida Statutes.
162035. On or about March 4, 2011, Mr. Bollone entered an
1631agreement with the State Attorney's Office to plead no contest
1641to three counts of possession of child pornography as charged in
1652the Amended Information.
165536. On March 4, 2011, Mr. Bollone attended a plea
1665conference in which he pled no contest to three counts of
1676possession of child pornography on September 1, 2010, as charged
1686in the Amended Information.
169037. On or about March 4, 2011, judgment was entered
1700withholding adjudication of guilt on all counts.
170738. Mr. Bollone possessed child pornography on the
1715computer owned by TCC, assigned to him to perform his duties as
1727a Professor, and housed in his faculty office.
173539. Mr. Bollone was not convicted of aiding or abetting
1745embezzlement of public funds.
174940. Mr. Bollone was not convicted of aiding or abetting
1759any theft by a public officer or employee of TCC.
176941. Mr. Bollone was not convicted of bribery in connection
1779with his TCC employment.
178342. Mr. Bollone was not convicted of any felony specified
1793in chapter 838, Florida Statutes.
179843. Mr. Bollone was not convicted of an impeachable
1807offense.
180844. Mr. Bollone was not convicted of any felony defined in
1819section 800.04, Florida Statutes, against a person less than
182816 years of age.
183245. Mr. Bollone was not convicted of any felony defined in
1843chapter 794, Florida Statutes, against a person less than 18
1853years of age.
185646. Mr. Bollone had no inappropriate contact with a TCC
1866student.
186747. Mr. Bollone had no inappropriate contact with a TCC
1877student that was harmful to the student.
188448. During his tenure at TCC, Mr. Bollone always received
1894satisfactory evaluations from his Dean.
189949. During his tenure at TCC, Mr. Bollone always received
1909average or above evaluations from his students.
191650. In the 2007-2008 academic year, Mr. Bollone had
1925excellent student evaluations. Mr. Bollone provided extra-
1932curricular service to the College and community, including the
1941mentoring of a new faculty member, service as a member of the
1953Science Expert Review Committee for the Florida Comprehensive
1961Assessment Test (FCAT), and membership on School Advisory
1969Councils for Lincoln High School and Swift Creek Middle School.
1979Mr. Bollone performed all of the duties and responsibilities of
1989fulltime faculty members at TCC satisfactorily.
199551. In his 2008-2009 academic year, Mr. Bollone again had
2005excellent student evaluations. Mr. Bollones new web-based
2012BSC1050 class was successful. Mr. Bollone continued to provide
2021extra-curricular services to the College and community.
2028Mr. Bollone carried out all of the duties and responsibilities
2038of a fulltime faculty member at TCC satisfactorily.
204652. Mr. Bollone is not retired from the FRS and is not
2058receiving FRS retirement benefits.
206253. Petitioners substantial interests are affected by
2069Respondents determination that Petitioner has forfeited his
2076retirement benefits.
207854. Mr. Bollone downloaded the LimeWire file-sharing
2085application to the TCC computer that had been assigned to him.
2096The fact that the computer had been assigned to Mr. Bollone for
2108his exclusive use at the time it was downloaded and the fact
2120that there was limited access to the computer by others strongly
2131support this conclusion.
213455. Petitioner downloaded still images of child
2141pornography on March 28, 2008, and a video file of child
2152pornography on March 31, 2008 onto his TCC-issued computer using
2162the LimeWire file-sharing application. Although Detective
2168Waller admitted he did not see Petitioner do so, the forensic
2179evidence showing that the files had been downloaded on these
2189dates, the fact that the computer had been assigned to
2199Mr. Bollone for his exclusive use, and the limited access to it
2211by others strongly support this conclusion. Mr. Bollones
2219statement that he did not recall downloading those files was not
2230credible.
223156. Mr. Bollone accessed those child pornography files
2239from TCCs computer after they were downloaded and prior to the
2250discovery of these files by Detective Waller. The forensic
2259evidence demonstrating that the files had been subsequently
2267accessed, the fact that the computer had been assigned to
2277Mr. Bollone for his exclusive use, and the limited access to it
2289by others strongly support this conclusion. Mr. Bollones
2297statement that he did not recall having viewed those files was
2308not credible.
231057. Mr. Bollone knowingly possessed child pornography
2317using the TCC computer that had been assigned to him. The fact
2329that the computer had been assigned to Mr. Bollone for his
2340exclusive use and the limited access to it by others strongly
2351support this conclusion. Mr. Bollones statement at hearing
2359that he had no knowledge of child pornography being on the
2370computer was not credible.
237458. Mr. Bollones possession of child pornography was done
2383willfully and with intent to defraud the public and TCC of the
2395right to receive the faithful performance of his public duty.
2405Mr. Bollone was aware that use of his TCC computer to acquire or
2418view child pornography was a violation of TCC policies. The use
2429of the TCC computer for possession of child pornography was
2439contrary to the faithful performance of his duty as an employee,
2450and was a breach of the public trust.
245859. Mr. Bollone realized or obtained, or attempted to
2467realize or obtain, a profit, gain, or advantage to himself
2477through the use or attempted use of the power, rights,
2487privileges, duties, or position of his TCC employment.
2495Mr. Bollone possessed the child pornography for his personal
2504sexual gratification. Mr. Bollone was able to possess child
2513pornography on the TCC computer only through the use of the
2524power, rights, privileges and position of his employment at TCC.
253460. Mr. Bollone possessed this child pornography on the
2543date the computer was taken from his possession, September 1,
25532010, a time prior to retirement from the Florida Retirement
2563System.
2564CONCLUSIONS OF LAW
256761. The Division of Administrative Hearings has
2574jurisdiction over the subject matter and the parties to this
2584action pursuant to sections 120.569, 120.57(1), and 112.3173(5),
2592Florida Statutes (2011).
259562. Petitioner has demonstrated standing to maintain this
2603proceeding.
260463. Respondent has the burden of proving by a
2613preponderance of evidence that Petitioner has forfeited his FRS
2622retirement benefits. Wilson v. Dep't of Admin., Div. of Ret. ,
2632538 So. 2d 139, (Fla. 4th DCA 1989).
264064. Article II, section 8(d) of the Florida Constitution
2649provides:
2650SECTION 8. Ethics in government --A public
2657office is a public trust. The people shall
2665have the right to secure and sustain that
2673trust against abuse. To assure this right:
2680* * *
2683(d) Any public officer or employee who is
2691convicted of a felony involving a breach of
2699public trust shall be subject to forfeiture
2706of rights and privileges under a public
2713retirement system or pension plan in such
2720manner as may be provided by law.
272765. This section of the Constitution is implemented in
2736chapter 112, Part III, of the Florida Statutes. The applicable
2746version of the pension forfeiture statute is the one in effect
2757on the date of the criminal acts leading to forfeiture.
2767See Busbee v. State Div. of Ret. , 685 So. 2d 914, 916-17 (Fla.
27801st DCA 1996).
278366. Forfeitures are not favored in Florida. The
2791retirement forfeiture statute should be strictly construed.
2798Williams v. Christian , 335 So. 2d 358, 361 (Fla. 1st DCA 1976).
281067. Section 112.3173(3) provides in relevant part:
2817(3) FORFEITURE.--Any public officer or employee
2823who is convicted of a specified offense committed
2831prior to retirement . . . shall forfeit all
2840rights and benefits under any public retirement
2847system of which he or she is a member, except for
2858the return of his or her accumulated
2865contributions as of the date of termination.
287268. Section 112.3173(2)(a) provides that conviction" and
"2879convicted" mean an adjudication of guilty by a court of
2889competent jurisdiction; a plea of guilty or of nolo contendere;
2899a jury verdict of guilty when adjudication of guilt is withheld
2910and the accused is placed on probation; or a conviction by the
2922Senate of an impeachable offense.
292769. Mr. Bollone pled nolo contendere to three counts of
2937possession of child pornography, a felony of the third degree
2947under section 827.071(5). This constitutes a conviction
2954pursuant to section 112.3173(2)(a).
295870. A "specified offense" is defined in the statute in
2968part to include certain felonies under chapter 838, as well as
2979certain felonies relating to bribery, embezzlement and theft of
2988public funds, an impeachable offense, lewd or lascivious
2996offenses committed upon or in the presence of persons less than
300716 years of age, or sexual battery upon a person less than 18
3020years of age. See section 112.3173(2)(e)1.-5., 7. Mr. Bollone
3029was not convicted of any of these offenses.
303771. Section 112.3173(2)(e)6., also defines a "specified
3044offense" to include:
30476. The committing of any felony by a public
3056officer or employee who, willfully and with
3063intent to defraud the public or the public
3071agency for which the public officer or
3078employee acts or in which he or she is
3087employed of the right to receive the
3094faithful performance of his or her duty as a
3103public officer or employee, realizes or
3109obtains, or attempts to realize or obtain, a
3117profit, gain, or advantage for himself or
3124herself or for some other person through the
3132use or attempted use of the power, rights,
3140privileges, duties, or position of his or
3147her public office or employment position.
315372. The felony of possession of child pornography to which
3163Mr. Bollone pled no contest does not in and of itself
3174necessarily constitute a specified offense. Rather, the
3181statutory conditions of the catch all category set forth above
3191must be examined and applied to the conduct of the official or
3203the employee in making this determination. Jenne v. State
, 321236
3213So. 3d 738, 742 (Fla. 1st DCA 2010).
322173. In order to constitute a specified offense
3229under section 112.3173(2)(e)6., the criminal acts must: (a)
3237be a felony; (b) committed by a public employee; (c)
3247willfully and with intent to defraud the public or the
3257employee's public employer of the right to receive the
3266faithful performance of the employee's duty; (d) to obtain
3275a profit, gain or advantage for the employee or some other
3286person; (e) through use or attempted use of the power,
3296rights, privileges, duties, or position of the Petitioner.
330474. It is uncontested that Petitioner was a public
3313employee (and a member of the FRS) and that he pled no
3325contest to three counts of felony possession of child
3334pornography. Therefore, the issue here is whether the
3342other three elements of the catch all provision have been
3352met.
335375. Petitioner did not plead nolo contendere to
3361downloading or accessing child pornography. The
3367circumstantial evidence proving that he engaged in those
3375acts was relevant to show that his possession of child
3385pornography was done knowingly.
338976. Petitioner committed the felony of possession of child
3398pornography willfully and with the intent to defraud the public
3408of the right to receive the faithful performance of his duties
3419as a Professor at TCC. Petitioners earlier downloading and
3428accessing of the child pornography proves his possession was
3437done knowingly. Mr. Bollones intentional possession of child
3445pornography on his TCC computer was contrary to TCC policies and
3456contrary to the faithful performance of his duty. The fact that
3467Mr. Bollone received positive evaluations does not prove that
3476the public received the faithful performance of his duty. Cf .
3487Simcox v. City of Hollywood Police Officers' Ret. Sys. , 988 So.
34982d 731, 734 (Fla. 4th DCA 2008) ("Faithful performance" of a
"3510duty" as a police officer under section 112.3173(2)(e)(6) does
3519not allow an officer to traffic in drugs when off duty). The
3531public and TCC had a right to expect Mr. Bollone would not use
3544the computer entrusted to him for criminal activity. The public
3554was defrauded when Petitioner used that public property to
3563further his private interest in the possession of child
3572pornography, a crime under the laws of Florida, and a breach of
3584the public trust.
358777. No weight was given in this order to the fact that
3599Petitioner did not request a hearing or otherwise present a
3609defense to his termination from employment at TCC. It is true
3620that the failure of a party to appear or testify as to material
3633facts within his knowledge can create an inference that the
3643party refrained from appearing or testifying because the truth
3652would be adverse, unless there has been a sufficient
3661explanation. 3 / Geiger v. Mather of Lackland, Inc. , 217 So. 2d
3673897, 898 (Fla. 4th DCA 1968). See also Fino v. Nodine , 646 So.
36862d 746 (Fla. 4th DCA 1994); Alter v. Finesmith , 214 So.2d 732
3698(Fla. 3d DCA 1968), cert . denied , 225 So.2d 538 (1969) (adverse
3710inference from failure to testify). In this case, however, the
3720failure to request a hearing was a response to a different
3731action and it is not clear that the termination from TCC and the
3744criminal charges to which Petitioner pled no contest were
3753sufficiently identical. The letter to Petitioner from TCC
3761alleged that Petitioner had used his computer for the
3770acquisition and viewing of pornography in violation of TCC
3779policies governing immorality and misconduct in office. The
3787Leon County Sheriffs Office Electronic Device Examination
3794revealed that the LimeWire folder contained numerous files.
3802The child pornography that ultimately formed the basis for the
3812criminal charges consisted of only three files found among other
3822pornographic files containing bestiality, defecation,
3827urination, and other materials. It is not clear that
3836Petitioners decision not to request a hearing regarding his TCC
3846termination was based in any significant part upon the three
3856child pornography files. Only the possession of the three child
3866pornography files is pertinent to this case. Petitioners
3874silence in the face of the broader allegations of possession of
3885pornography supporting his termination was thus given no weight
3894as evidence that Mr. Bollones possession of child pornography
3903was committed willfully and with intent to defraud the public or
3914TCC of faithful performance of his public duty.
392278. Petitioner realized or obtained, or attempted to
3930realize or obtain, a gain or advantage for himself in possessing
3941the child pornography. Mr. Bollone possessed the child
3949pornography for his personal sexual gratification. Numerous
3956hearings under this forfeiture statute and similar statutes have
3965consistently concluded that sexual gratification constitutes
3971personal gain. Holsberry v. Dept. of Mgmt. Servs., Div. of
3981Ret. , Case No. 09-0087 (Fla. DOAH July 24, 2009), rejected in
3992part, Case No. 09-0081 (Fla. DMS Oct. 21, 2009); Marsland v.
4003Dept of Mgmt. Servs., Div. of Ret. , Case No. 08-4385 (Fla. DOAH
4015Dec. 15, 2008; Fla. DMS Jan. 20, 2009); Miami-Dade Co. Sch. Bd.
4027v. Epstein , Case No. 03-4041 (Fla. DOAH May 26, 2004; Miami-Dade
4038Sch. Bd. July 19, 2004); Tom Gallagher, as Commr of Educ. v.
4050Ricardo F. Arnaldo , Case No. 00-2159 (Fla. DOAH May 16, 2001;
4061Fla. EPC Sept. 14, 2001).
406679. Petitioners gain or advantage to himself was effected
4075through the use of the power, rights, privileges and position of
4086his employment at TCC. His use of the public computer was a
4098power, right and privilege of his position which he exercised to
4109possess child pornography.
411280. Mr. Bollones possession of child pornography on a
4121computer owned by TCC and assigned to him for the purposes of
4133performing his employment duties was therefore a specified
4141offense within the meaning of the forfeiture statute.
414981. Petitioner committed the felonies on September 1,
41572010, prior to retirement of the Petitioner from the Florida
4167Retirement System.
4169RECOMMENDATION
4170Based on the foregoing Findings of Fact and Conclusions of
4180Law, it is
4183RECOMMENDED that the Department of Management Services,
4190Division of Retirement enter a final order finding that
4199Petitioner was a public employee convicted of a specified
4208offense committed prior to retirement pursuant to section
4216112.3173, Florida Statutes , and directing the forfeiture of his
4225FRS rights and benefits, except for the return of his
4235accumulated contributions as of the date of termination.
4243DONE AND ENTERED this 19th day of October, 2011, in
4253Tallahassee, Leon County, Florida.
4257S
4258F. SCOTT BOYD
4261Administrative Law Judge
4264Division of Administrative Hearings
4268The DeSoto Building
42711230 Apalachee Parkway
4274Tallahassee, Florida 32399-3060
4277(850) 488-9675
4279Fax Filing (850) 921-6847
4283www.doah.state.fl.us
4284Filed with the Clerk of the
4290Division of Administrative Hearings
4294this 19th day of October, 2011.
4300ENDNOTES
43011/ All statutory references are to the 2010 Florida Statutes,
4311except as otherwise indicated.
43152/ The testimony of Kristopher Reeves indicated that subsequent
4324to the download of the child pornography files, TCC issued
4334Mr. Bollone a new I-Mac computer and used Migration Assistant to
4345transfer all of the users materials from Mr. Bollones old
4355computer into the new one without change. There was no
4365suggestion that this process in any way affected the content of
4376any of the files, and this event is found to be immaterial for
4389purposes of this case.
43933/ In an administrative proceeding, an inference arising from
4402silence in the face of an accusation would create no Due Process
4414concerns. Adamson v. Calif. , 332 U.S. 46 (1947) . Similarly,
4424there would be no violation of the Fifth Amendment in non-
4435criminal proceedings. Baxter v. Palmigliano , 425 U.S. 308
4443(1976).
4444COPIES FURNISHED
4446:
4447Geoffrey M. Christian, Esquire
4451Department of Management Services
44554050 Esplanade Way, Suite 160
4460Tallahassee, Florida 32399-0950
4463H. B. Stivers, Esquire
4467Levine and Stivers
4470245 East Virginia Street
4474Tallahassee, Florida 32301
4477Sarabeth Snuggs, Director
4480Division of Retirement
4483Department of Management Services
4487Post Office Box 9000
4491Tallahassee, Florida 32315-9000
4494Jason Dimitris, General Counsel
4498Department of Management Services
45024050 Esplanade Way, Suite 160
4507Tallahassee, Florida 32399-0950
4510NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4516All parties have the right to submit written exceptions within
452615 days from the date of this Recommended Order. Any exceptions
4537to this Recommended Order should be filed with the agency that
4548will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 10/19/2011
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 10/19/2011
- Proceedings: Recommended Order (hearing held September 14, 2011). CASE CLOSED.
- Date: 09/30/2011
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- Date: 09/14/2011
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 08/25/2011
- Proceedings: Petitioner's Amended/Supplemental Responses to Respondent's Request for Admissions filed.
- PDF:
- Date: 08/25/2011
- Proceedings: Petitioner's Notice of Service of Unverified Answers to Respondent's First Interrogatories filed.
- PDF:
- Date: 08/23/2011
- Proceedings: Respondent's Response to Petitioner's Request for Admissions filed.
- PDF:
- Date: 08/23/2011
- Proceedings: Respondent's Certificate of Serving Answers to Petitioner's First Interrogatories filed.
- PDF:
- Date: 08/18/2011
- Proceedings: Letter to Judge Boyd from W. Mabile regarding not making a formal appearance at the hearing filed.
- PDF:
- Date: 08/05/2011
- Proceedings: Petitioner's Responses to Respondent's Request for Admissions filed.
- PDF:
- Date: 07/22/2011
- Proceedings: Petitioner's Response to Respondent's Notice of First Request for Official Notice filed.
- PDF:
- Date: 07/13/2011
- Proceedings: Petitioner's Notice of Service of First Interrogatories to Respondent filed.
- PDF:
- Date: 07/13/2011
- Proceedings: Petitioner's Request for Admissions to Respondent, State of Florida, Department of Management Services, Division of Retirement filed.
Case Information
- Judge:
- F. SCOTT BOYD
- Date Filed:
- 06/27/2011
- Date Assignment:
- 07/11/2011
- Last Docket Entry:
- 12/28/2011
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Geoffrey M. Christian, Assistant General Counsel
Address of Record -
H. B. Stivers, Esquire
Address of Record -
H. B Stivers, Esquire
Address of Record -
Geoffrey M. Christian, Esquire
Address of Record