11-003274 Mark G. Bollone vs. Department Of Management Services, Division Of Retirement
 Status: Closed
Recommended Order on Wednesday, October 19, 2011.


View Dockets  
Summary: Petitioner forfeited his rights and benefits in the Florida Retirement System because of his nolo contendere plea to possession of child pornography on Community College computer.

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, Petitioner’s new objection to Exhibit R-1, the

324Arrest/Probable Cause Affidavit, on the basis of relevancy was

333sustained, and it was not admitted. Petitioner’s 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 Sheriff’s 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 Petitioner’s 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. Bollone’s office.

7949. Computer technicians, custodial workers, the police,

801and office staff were not supposed to use Mr. Bollone’s

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. Bollone’s 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

1005user’s 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

1294Sheriff’s Office triggered Mr. Bollone’s 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,

1389“I 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

1426“fantasy” 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 Sheriff’s 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 Sheriff’s 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. Bollone’s 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. Petitioner’s substantial interests are affected by

2069Respondent’s 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. Bollone’s

2219statement that he did not recall downloading those files was not

2230credible.

223156. Mr. Bollone accessed those child pornography files

2239from TCC’s 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. Bollone’s

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. Bollone’s statement at hearing

2359that he had no knowledge of child pornography being on the

2370computer was not credible.

237458. Mr. Bollone’s 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. Petitioner’s earlier downloading and

3428accessing of the child pornography proves his possession was

3437done knowingly. Mr. Bollone’s 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 Sheriff’s 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

3836Petitioner’s 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. Petitioner’s

3874silence in the face of the broader allegations of possession of

3885pornography supporting his termination was thus given no weight

3894as evidence that Mr. Bollone’s 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. Dep’t. 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.

4003Dep’t 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 Comm’r of Educ. v.

4050Ricardo F. Arnaldo , Case No. 00-2159 (Fla. DOAH May 16, 2001;

4061Fla. EPC Sept. 14, 2001).

406679. Petitioner’s 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. Bollone’s 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 user’s materials from Mr. Bollone’s 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.

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Date
Proceedings
PDF:
Date: 12/28/2011
Proceedings: (Agency) Final Order filed.
PDF:
Date: 12/22/2011
Proceedings: Agency Final Order
PDF:
Date: 10/19/2011
Proceedings: Recommended Order
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.
PDF:
Date: 10/11/2011
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 10/11/2011
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 10/11/2011
Proceedings: Petitioner's Notice of Filing Proposed Recommended Order filed.
Date: 09/30/2011
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 09/14/2011
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 09/07/2011
Proceedings: Joint Response to Pre-hearing Order filed.
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 Responses to Request for Production 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 to Produce 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: 08/08/2011
Proceedings: Order on Pending Motion.
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.
PDF:
Date: 07/13/2011
Proceedings: Request to Produce to Defendant filed.
PDF:
Date: 07/12/2011
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/12/2011
Proceedings: Notice of Hearing (hearing set for September 14, 2011; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 07/08/2011
Proceedings: Respondent's Notice of First Request for Official Notice filed.
PDF:
Date: 07/08/2011
Proceedings: Respondent's Request for Admissions filed.
PDF:
Date: 07/08/2011
Proceedings: Respondent's Certificate of Serving Interrogatories filed.
PDF:
Date: 07/08/2011
Proceedings: Respondent's Request for Production of Documents filed.
PDF:
Date: 07/06/2011
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/28/2011
Proceedings: Initial Order.
PDF:
Date: 06/28/2011
Proceedings: Agency action letter filed.
PDF:
Date: 06/28/2011
Proceedings: Petition for Administrative Hearing filed.
PDF:
Date: 06/28/2011
Proceedings: Respondent's Notice of Election to Request Assignment of Administrative Law Judge 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

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