16-005781EC In Re: Cary Pigman vs. *
 Status: Closed
Recommended Order on Monday, March 27, 2017.


View Dockets  
Summary: Advocate failed to prove by clear and convincing evidence that Respondent, a State Respresentative, misused his position in violation of section 112.313(6), Florida Statutes.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8IN RE: CARY PIGMAN, Case No. 16 - 5781EC

17Respondent.

18_______________________________/

19RECOMMENDED ORDER

21Pursuant to notice, a final hearing was conducted in this

31matter on January 3 and 4 , 201 7 , by video teleconference sites in

44Tallahassee and West Palm Beach , Florida , before Administrative

52Law Judge June C. McKinney of the Division of A dministrative

63Hearings ("DOAH") .

68APPEARANCES

69For Advocate: Melody A. Hadley , Esquire

75Office of the Attorney General

80The Capitol , Plaza Level 01

85Tallahassee, Florida 32399

88For Respon dent: D. Ty Jackson, Esquire

95Allison Mawhinney , Esquire

98GrayRobinson, P.A.

100301 South Bronou gh Street, Suite 600

107Post Office Box 11189

111Tallahassee, Florida 32302 - 3189

116STATEMENT OF THE ISSUE

120The issue is whether Representative Cary Pigman violated

128section 112.313(6), Florida S tatutes , by linking his efforts to

138obtain legislative funding for the Okeechobee School District

146("School District") to retaliate and/or attempt to retaliate

156against an employee of the School District and ; if so, what is

168the appropriate penalty.

171PRELIMINARY STATEMENT

173On September 14, 2016, the Florida Commission on Ethics

182( " Commission " ) issued an Order Finding Probable Cause to believe

193that Edwin Cary Pigman ( " Respondent " or " Representative Pigman " ) ,

203as a member of the Fl orida H ouse of Representatives, violated

215section 112.313 (6) . The Order Finding Probable Cause against

225Respondent was referred to DOAH on October 6, 2016, for

235assignment of an administrative law judge.

241The case was scheduled for hearing on January 3 and 4, 2017.

253The final hearing proceeded as scheduled.

259At hearing, the Advoc ate presented the testimony of four

269witnesses: Kenneth Kenworthy , s uperintendent of Okeechobee

276C ounty Schools; Tracy Downing , c omplainant; Keith Powell,

285investigator for the C ommission; and Respondent. Advocate did

294not offer any exhibits into evidence.

300Respondent testified on his own behalf and presented the

309testimony of Kenneth Kenworthy . RespondentÓs Exhibits numbered

3172, 5, and 7 were admitted in to evidence.

326The proceedings were transcribed and t he three - volume

336Transcript was filed on January 24, 2017 . All parties timely

347filed their proposed recommended orders, which have been

355carefully considered in the preparation of this Recommended

363Order. All references to the Florida Statutes are to the 2015

374codification, unless otherwise indicated.

378FINDINGS OF FACT

3811. Respondent serves as a member of the Florida House of

392Representatives , District 55 , which includes Okeechobee County,

399Florida . He has served in the position since 2012.

4092. Representative Pigman received ethics training when he

417became a Legislat or.

4213. On October 16, 2015, Respondent and Stat e Senator Denise

432Grimsley ( " Senator Grimsley " ) held a Legislative Delegation

441meeting ("delegation meeting") in Okeechobee County to allow

451constituents , organizations, and agencies to present legislative

458requests and share information .

4634. Okeechobee County Superintendent Ken neth Kenworthy

470( " Superintendent Kenworthy " ) appeared at the Legislative

478Delegation meeting and requested three items : 1) fund ing for

489the lowest 300 schools in rea ding to add an extra hour a day ;

5032) accountability and assessment for learning games not

511calculated; and 3) support for the S chool D istrict Ós application

523to the Florida Department of Education 1 / for approximately

53360 million dollars in special facilities funds to build a new

544O ke e chobee high school. 2 /

5525. Prior to the d elegation meeting, Superintendent

560Kenworthy had asked that his principals attend the meeting if

570free . Attendance was voluntary. Tracy Downing

577( " Mrs. Downing " ), principal of South Elementary School ( " South " )

589in Okeechobee County , attended the meeting at the request of her

600supervisor , Superintendent Kenworthy , along with other school

607district representatives . Mrs. Dow n ing invited parents to attend

618the meeting and one parent attended .

6256. Mrs. Downing has 21 years in the education profession

635and the last 11 years she has been an administrator. She has

647been the principal at South for two years.

6557. Before the delegation meeting started, Representative

662Pigman went do wn the row s shakin g hands and introducing himself

675to the attendees . When Respondent got to Mrs. Downing , she

686introduced herself as Tracy Maxwell , her maiden name instead of

696Tracy Downing . Mrs. Downing squeezed his hand, continued to hold

707Representative Pigman Ós ha n d after the handshake for a n extended

720period of time and stared at him mak ing him uncomfortable until

732he started blinking , and he had to pull away from her g rasp .

7468. During the meeting, Mrs. Downing directed an obscene

755gesture at Representative Pigman. She had her middle finger on

765her face purposely flipping him a bird , 3 / which means "f___ you . "

7799. Mrs. Downing was angry at Respondent and acted

788inappropriately because of RespondentÓs over yearlong romantic

795relationship with then Elizabeth Maxwell ( " E. Maxwell " ) , the

805then - separated wife of Mrs. Downing Ós brother, Devin Maxwell

816( " Maxwell " ) . At least 10 months of the relationship was public.

82910. Maxwell was incarcerated at the time of the d elegation

840meeting and Mrs. Downing believed Respondent was visiting then

849E. Maxwell at the marital home , " sleeping in [her] brotherÓs

859b ed , " and had moved into her brotherÓs house.

86811. In November 2015, Representative Pigman Ós current wife,

877then E . Maxwell, obtained audio recordings from the jail that had

889taped conversations of visits between Mrs. Downing and Maxwell .

899The conversations included discussions regarding the delegation

906meeting and the education of E . Maxwell and MaxwellÓs daughter.

91712. After hearing the exchange of the jailhouse reco rdings,

927Respondent felt obligated to report Mrs. DowningÓs misbehavior to

936her supervisor, Superintendent Kenworthy, because her conduct

943reflected neg atively on the School District. Respondent felt it

953was his duty to report the principalÓs rudeness and sto p such

965future behaviors.

96713. Soon thereafter , E . Maxwell arranged a meeting with

977Superintendent Kenworthy to report Mrs. Downing Ó s mis behavior at

988the delegation meeting and to discuss E . MaxwellÓs daughterÓs

998education al progress at South with her aunt , Mrs. Downing , the

1009principal . One scheduled meeting was cancelled when

1017Representative Pigman could not attend. The e arliest

1025Superintendent Ken worthy, Representative Pigman and E. Maxwell

1033could meet was December 8, 2015.

103914. On December 8, 2015, Represen tative Pigman and

1048E. Maxwell played portions of the four audio taped jail

1058conversations between Mrs. Downing and Maxwell for Superint endent

1067Kenworthy in his office. The recorded tapes included a

1076conversation regarding the legislative delegation meeting w here

1084Mrs. Downing confirmed her inappropriate cond uct and bragged to

1094her brother "I gave that man hell" during the legislative

1104hearing. Mrs. Downing detailed the incident to her brother on

1114the recordings. She said that " Pigman was there shaking all the

1125p rincipals hands and when he got to me he said I am Cary Pigman,

1140and I said I am Tracy Maxwell. And, then he blinked rapidly like

1153three four times and I wouldnÓt let go of his hand and he pulled

1167his hand out of my hand. Then, when he sat down [for the

1180mee ting] I looked at him two hours straight. Every time he would

1193look at me he would blink like he was really uncomfortable.

1204Then, Andy Brewer and I walked out of the courthouse and we stood

1217there and stared him down until he got in his stupid little jeep

1230a nd drove off with Justin Morgan." On the jailhouse recordings,

1241Mrs. Downing also called Representative Pigman a bastard multiple

1250times. Mrs. Downing further explained to her brot her " every time

1261[Respondent] looked at me I - actually, well, I probably shoul dnÓt

1273say this . . . . Ñ

128015. After listening to the audio recordings, Representative

1288Pigman informed Superintendent Kenworthy about Mrs. Downing Ós

1296inappropriate conduct during the delegation meeting. Respondent

1303told Superintendent Kenworthy that he could not believe the

1312callous disregard for this district , when he looked at

1321Mrs. Downing in the delegation meeting , she had her middle fi nger

1333up to her forehead , flipping him off . Respondent expressed his

1344dissatisfaction with Mrs. Downing Ós beh avior to Superintendent

1353Kenworthy and also questioned whether Mrs. Downing could be t he

1364best Okeechobee School D istrict ha s to offer. Respondent

1374explained to Superintendent Kenworthy the performance of

1381Mrs. Downing in leadership gives me pause. Representative Pigman

1390also said this incident will be in the " back of my mind when

1403thinking about the school district . " 4 /

141116. Neither Respondent nor E. Maxwell mentioned or asked

1420for discipline for Mrs. Downing during the meeting.

142817. Respondent believed Maxwell had stopped the previous

1436request for a transfer of E. MaxwellÓs daughter to North

1446Elementary School ("North") . Respondent re cognized that he was

1458sensitive when it came to incidents related to E. Maxwell 's

1469divorce proceedings and decided not to pa rticipate i n the second

1481part of the meeting.

148518. After Respondent was finished expressing his concern s

1494about Mrs. Downing Ós conduct, he went in the hallway and left

1506E. Maxwell alone to meet with Superintendent Kenworthy regarding

1515her daughter going to N orth .

152219. After the meeting, Superintendent Kenworthy found out

1530that space was available at North and a zone waiver was granted

1542for E. MaxwellÓs daughter. That same day Superintendent

1550Kenworthy contacted E. Maxwell and notified her that space was

1560available at North in fourth grade but not with the teacher she

1572requested.

157320. Superintendent Kenworthy was concerned that one of his

1582principals behaved in such a manner as was reported to him by

1594Respondent.

159521. On Dece mber 9, 2015 , Superintendent Kenworthy met with

1605Mrs. Downing and reviewed what had been reported to him from the

1617previous day Ós meeting with Respondent and E. Maxwell.

1626Superintendent Kenworthy shared the contents of what he learned

1635from listening to the j ailhouse audio tapes of Mrs. Downing

1646talking with her brother. Superintendent Kenworthy also told

1654Mrs. Downing he had concerns about her behavior during the

1664delegation meeting and her following the Respondent after th at

1674meeting .

167622. Mrs. Downing acknowledged to Superintendent Kenworthy

1683that she was behind Representative Pigman a couple of blocks for

1694a portion of her normal route back to work. Mrs. Downing also

1706admitted her wrongdoings and confessed to Superintendent

1713Kenworthy that she introduc ed herself as Maxwell , instead of

1723Mrs. Downing , held Representative PigmanÓs hand after shaking it

1732until he had to pull it away, and flipp ed Representative Pigman

1744off when he looked at her in the audience. Mrs. Downing

1755apologized for her behavior and explai ned to Superintendent

1764Kenworthy that she was extremely upset with the family situation

1774between R espondent , her brother , and her brotherÓs estranged

1783wife , E. Maxwell .

178723. Superintendent Kenworthy informed Mrs. Downing that she

1795was at the delegation meeting representing the district and her

1805public actions displayed w ere conduct unbecoming a school

1814principal and unprofessional behavior . He also informed her that

1824her public misconduct was what he was addressing , not the

1834interactions with her brother. Superintendent Kenworthy

1840concluded the meeting by informing Mrs. Downing that he would

1850decide what consequences were appropriate for her actions .

1859Mrs. Downing suggested to Superintendent Kenworthy that he should

1868reprimand her.

187024. On December 14, 201 5, E. Maxwell came in and signed the

1883zone waiver to move her daughter to North .

189225. Superintendent Kenworthy continued investigating

1897Mrs. Downing Ós conduct from the delegation meeting in order to

1908decide the appropriate discipline . His investigation followed

1916the School DistrictÓs procedures when a complaint has been

1925received. Superintendent Kenworthy interviewed Jill Holcomb , who

1932sat next to Mrs. Downing at the delegation meeting , and Andy

1943Brewer, who walked out of the meeting with Mrs. Downing . He also

1956talked to school board members and the school board attorney.

196626. On December 17, 2015 , Superintendent Kenworthy watche d

1975the video of the d elegation meeting , but the video only showed

1987the left side of the room and Mrs. Downing sat on the right side

2001during the meeting.

200427. That same day , Superintendent Kenworthy met with

2012Mrs. Downing and her husband and explained that he determined

2022that Mrs. Downing violated several district policies with her

2031harassing conduct including : principals of professional conduct ;

2039bullying and harassment policy ; good moral character requirement ;

2047and the code of ethics.

205228. During that same meeting , Superintendent Kenworthy

2059requested that Mrs. Downing share anything with him that

2068Rep resentative Pigman had stated that was not true. Mrs. Downing

2079admitted flipping Respondent off but clarified she did not f lip

2090him off multiple times. Superintendent Ken worth y explained that

2100the number of times did n o t make a difference because h er

2114behavi or was not excused . Mrs. Downing informed Superintendent

2124Kenworthy that she did not realize one obscene gesture in the

2135spur of the moment would lead to something like this.

2145Mrs. Downing and her husband also did not disagree with the

2156district policies Superintendent Kenworthy outlined in the

2163meeting that Mrs. Downing v iolated by her conduct at the public

2175delegation meeting . 5 /

218029. Superintendent Kenworthy did not take in consideration

2188who reported Mrs. Downing Ós public misconduct when deciding the

2198appro priate discipline . Respondent did not play any role in

2209Superintendent Kenworthy Ós decision to discipline Mrs. Downing .

2218Even if it had been a private citizen instead of Respondent who

2230reported Mrs. Downing , Superintendent Kenworthy would have

2237disciplined Mrs. Downing the same.

224230. Superintendent Kenworth y offered Mrs. Downing an

2250opportunity to resign from her position or he would move forward

2261with termination.

226331. On December 18, 2015, Superintendent Kenworth y spoke to

2273Mrs. Downing again by phone. She indicated " this one moment of

2284in discretion has caused her a lot " a nd " she didnÓt know why she

2298did it . " Mrs . Downing asked the superintendent to consider her

231020 years of service to the district and requested a settlement

2321regarding discipline .

232432. On D ecember 19 , 2015, Mrs. Downing called

2333Superintendent Kenworthy and informed him that she would not be

2343resigning.

234433. On or about December 22, 2015, Mrs. Downing filed the

2355instant ethics complaint against Respondent.

236034. Superintendent Ken worthy decided that he did not want

2370to publicly air either a pri n cipalÓs misbehavior or the Maxwell s '

2384and Pigman sÓ personal issues , and he took into consideration

2394Mrs. Downing Ós 20 plus year work history with the district and

2406switched Mrs. DowningÓs discipline from termination to a

2414suspension.

241535. O n December 29, 2015 , Superintendent Kenworthy spoke to

2425Mrs. Downing about a settlement and offered her a 10 - day

2437suspension without pay for her mis conduct at the delegation

2447meeting , which violated the sch ool board rules . Mrs. Downing

2458accepted and served the suspension . She is still employed with

2469the district as a principal.

247436. By letter dated January 4, 2016 , Superintendent

2482Kenworthy disciplined Mrs. Downing with a 10 - day suspension. The

2493suspension without pay letter outlined Mrs. Downing Ó s actions and

2504School Board violations and stated :

2510[W] hile on duty representing the school

2517district, the manner in which you introduced

2524yourself shook hands to the point an

2531individual became so unco mfortable as to

2538blink extensively later bragged that you gave

2545this person ÒhellÓ during the hearing and

2552stared him down, and used your middle finger

2560to flip him off while actin g like you were

2570scratching your face constitutes a violation

257637. On or about January 22, 2016, Senator Grimsley and

2586Representative Pigman wrote a letter of support to the Office of

2597Educational Facilities at the Florida Department of Education for

2606the new high school .

261138. On or about February 9, 201 6 , Superintendent Ken worth y

2623rece ived a letter from the Pre - Application Review Committee at

2635the Florida Department of Education informing him that the

2644committee convened on December 10, 2015 , and review ed the

2654proposed new high school project . The committee denied the

2664request after determ ining that the project is not a critical need

2676for Okeechobee County.

267939. On September 14, 2016, an Order Finding Probable Cause

2689was issued alleging Respondent violated section 112.313(6).

2696CONCLUSIONS OF LAW

269940. DOAH has jurisdiction over the parties and the subject

2709matter of this proceeding pursuant to sections 120.569 and

2718120.57(1), Florida Statutes ( 2016) .

272441. Respondent is subject to the requirements of

2732chapter 112, part III, Florida Statutes, and the Code of Ethics

2743for Public Officers and Employees, for his acts and omissions as

2754a member of the Florida House of Representatives.

276242. Section 112.322 and Florida Administrative Code

2769Rule 34 - 5.0015, authorize the Commission to conduct

2778investigations and to ma ke public reports on complaints

2787concerning violations of chapter 112, part III .

279543. The burden of proof, absent a statutory directive to

2805the contrary, is on the Commission, the party asserting the

2815affirmative of the issue of these proceedings. Dep't of Transp.

2825v. J.W. C. Co., Inc. , 396 So. 2d 778 (Fla. 1st DCA 1981); Balino

2839v. Dep't of HRS , 348 So. 2d 349 (Fla. 1st DCA 1977). In this

2853proceeding, it is the Commission, through its Advocate, that

2862is asserting the affirmative: that Respondent violated

2869sec tion 112.313(6) .

287344. The Advocate has the burden to establish the

2882allegations in the Order of Finding Probable Cause by clear and

2893convincing evidence. See Latham v. Fla. Comm'n on Ethics , 694

2903So. 2d 83 (Fla. 1st DCA 1997).

291045. As noted by the Supreme Court of Florida:

2919Clear and convincing evidence requires that

2925the evidence must be found to be credible;

2933the facts to which the witnesses testify must

2941be distinctly remembered; the testimony must

2947be precise and explicit and the witnesses

2954must be lacking in confusion as to t he facts

2964in issue. The evidence must be of such

2972weight that it produces in the mind of the

2981trier of fact a firm belief or conviction,

2989without hesitancy, as to the truth of the

2997allegations sought to be established.

3002In re: Henson , 913 So. 2d 579, 590 (Fla . 2005) (quoting Slomowitz

3015v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983)).

302646. C lear and convincing evidence requires more than a

3036preponderance of the evidence, and less than the criminal

3045standard of beyond a reasonable doubt . In re : Graziano , 696 So.

30582d 744, 753 (Fla. 1997).

306347. The Order Finding Probable Cause in this matter

3072alleges that " Respondent , as a member of the Florida House of

3083Representatives, violated secti on 112.313(6) by linking his

3091efforts to obtain legislative funding for the Okeechobee School

3100District to retaliation and/or an attempt to retaliate against an

3110employee of the School District. "

311548. Section 112.313(6) provides in pertinent part :

3123MISUSE OF PUBLIC POSITION. No public

3129officer, employee of an agency, or local

3136gov ernment attorney shall corruptly use or

3143attempt to use his or her official position

3151or any property or resource which may be

3159within his or her trust, or perform his or

3168her official duties, to secure a special

3175privilege, benefit, or exemption for himself,

3181h erself, or others. This section shall not

3189be construed to conflict with s. 104.31.

319649. In order to establish a violation of section

3205112.313(6), the Advocate must p rove that : 1) the Respondent

3216is or was a public officer or employee; 2) Respondent used or

3228attempted to use his or her official position or any property or

3240resources within his trust; 3) Respondent's actions were taken

3249in order to secure a special benefit for himself or for others;

3261a nd 4) Respondent's actions were taken corruptly.

326950. Section 112.313(1) defines a " public officer " as " any

3278person elected or appointed to hold office in any agency

3288in cluding any person serving on an advisory body. "

329751. The term "corruptly" is defined by section 112.312(9),

3306and provides in pertinent part :

"3312Corruptly" means done with a wrongful intent

3319and for the purpose of obtaining, or

3326compensating or receiving compensation for,

3331any benefit resulting from some act or

3338omission of a public servant which i s

3346inconsistent with the proper performance of

3352his or her public duties.

335752. To satisfy the statutory element that one acted

"3366corruptly," proof must be adduced that Respondent acted with

3375reasonable notice that his conduct was inconsistent with the

3384proper performance of his public duties and would be a violation

3395of the law or code of ethics. See Siplin v. Comm'n on Ethics , 59

3409So. 3d 150, 151 - 152 (Fla. 5th DCA 2011); Kinzer v. State Comm'n

3423on Ethics , 654 So. 2d 1007. 1010 (Fla. 3d DCA 1995).

343453. The standard for a finding of corruption " not only

3444requires that the conduct complained of be done with a wrongful

3455intent, it also requires the Òact or omissionÓ be Òinconsistent

3465with the proper performance of [the officialÓs] public duties. "

3474Blackburn v. State, Comm'n on Ethics , 589 So. 2d 431, 436 (Fla.

34861st DCA 1991).

348954. In this case, it is clear that Respondent was a public

3501official at the time of the conduct at issue, the December 8,

35132015, meeting between Respondent, Superintendent Kenworthy, and

3520then E. Maxwell, now Elizabeth Pigman, Respondent's current wife.

3529However, the evidence was simply not clear and convincing that

3539Respondent used his official position, to link " his effor ts to

3550obtain legislative funding for the Okeechobee Scho ol District t o

3561retaliation and/ or an attempt to retaliate against an employee of

3572the School District " as charged by the Commission.

358055. The credible evidence demonstrates Mrs. Downing

3587overstepped her role as a principal at the delegation meeting by

3598behaving unprofessionally when she intentionally grasp ed

3605RespondentÓs hand and inappropriately held on to the point where

3615Respondent became uncomfortable, started blinking, and had to

3623pull away . Mrs. Downing further engaged in misconduct when she

3634stared Respondent down and directed an obscene gesture , flipping

3643a bird, at Respondent , in public while there representing the

3653School D istrict. It is understandable that Respondent would have

3663had concerns and report ed Mrs. Downing Ós inappropriate behavior

3673to her supervisor, Superintendent Kenworthy , as would any

3681concerned citizen . Being in the L egislature does not strip a

3693legislat or Ós right to report wrongdoings of a public employee .

370556. The undersigned is also not persuaded that t he Advocate

3716demonstrated RespondentÓs actions meet the standard for

3723corrupt ion . The record is void of any evidence to show either

3736Representative Pigman or E lizabeth Pigman , the current wife,

3745tr ied to leverage their status by threaten ing , ask ing for , or

3758discuss ing discipline, suspen sion, termination or any other

3767punishment for Mrs. Downing during the December 8, 201 5 , meeting

3778with Superintendent Kenworthy . The record only shows that

3787Mrs. Downing Ós unprofessional harassing behavior was reported and

3796a second zone waiver was requested .

380357. Additionally, no evidence proved a discussion of

3811voting, funding , or funding requests took place in the

3820December 8, 2015, meeting with Superintendent Kenworthy . The

3829record lacks credible evidence to show Respondent either used his

3839position as a State Representative or any efforts to manipulate

3849Superintendent Kenworthy into addressing the delegation meeting

3856incident with Mrs. Downing . Moreover , no reliable evidence

3865regarding funding is interconnected with Respondent. When the

3873meeting took place with Superintendent Kenworthy , t he Okeechobee

3882high school funding request was still pending at stage one before

3893the Pre - Application R eview C ommittee at the Department of

3905Education . Respondent does not play any role with the Pre -

3917Application Review Committee . Furthermore , the funding issue

3925never went before the L egislature since the request was deni ed at

3938the agency level stage for not meeting the critical need test .

395058. The record also lacks competent substantial evidence

3958demonstrating Representative PigmanÓs words were retaliatory or

3965threat en ing . Although, the undersigned finds that RespondentÓs

3975statement that the incident will be in the " back of my m ind when

3989thinking about the school district " was a poor choice of words,

4000at most, the statement can only be perceived as nebulous because

4011the statement lacks any specificity.

401659. The Advocate contends in its Proposed Recommended Order

4025that during the discovery process , i t found that Respondent or

4036another received the special benefit of a zone waiver being

4046granted ; and therefore, the third element of section

4054112.313(6)(c) is met . The undersigned rejects such a contention.

406460. It has long been established that making r eference to a

4076statutory violation without supporting factual allegations does

4083not place Respondent on notice of the charges against him.

4093Trevisani v. Dep't of Health , 908 So. 2d 1108 (Fla. 1st DCA

41052005); Cottrill v. Dep't of Ins. , 685 So. 2d 1371, 1372 (Fla. 1st

4118DCA 19 96)(reference to the statute without supporting factual

4127allegation insufficient to place Appellant on notice of charges

4136against him). Here, the Order Finding Probable Cause fails to

4146allege any zone waiver facts and t he discovery process is not an

4159adequate method to either charge a violation or place Respondent

4169on notice to defend himself . It is noteworthy to point out that

4182the undersigned already ruled on this issue during the hearing .

4193As such, the undersigned will neither consider nor find a

4203violation regarding the zone waiver since no related facts were

4213alleged in the Order of Finding of Probable Cause charging

4223document because such a ruling would be a violation of due

4234process .

423661. Therefore , t he A dvocate failed to prove the allegations

4247sought to be established by clear and convincing evidence .

4257Accordingly, n o violation of section 112.313(6) has been

4266demonstrated.

4267RECOMMENDATION

4268Based upon the foregoing Findings of Fact and Conclusions of

4278Law, it is hereby RECOMMENDED that the Florida C ommission on

4289Ethics enter a final o rder and Public Report fin d ing that

4302Respondent, Cary Pigman , did not violate section 112.313(6) and

4311dismiss the case.

4314DONE AND ENTERED this 27th day of March, 2017 , in

4324Tallahassee, Leon County, Florida.

4328S

4329JUNE C. MCKINNEY

4332Administrative Law Judge

4335Division of Administrative Hearings

4339The DeSoto Building

43421230 Apalachee Parkway

4345Tallahassee, Florida 32399 - 3060

4350(850) 488 - 9675

4354Fax Filing (850) 921 - 6847

4360www.doah.state.fl.us

4361Filed with the Clerk of the

4367Division of Administrative Hearings

4371this 27th day of March, 2017 .

4378ENDNOTE S

43801/ A request for special facilities funds starts at the Florida

4391Department of Education. A Pre - Application R eview C ommittee at

4403the Department of Education determines whether the project is of

4413critical need. If the Pre - Application Review C ommittee

4423determines the project is a critical need , then the request goes

4434into the Florida Department of EducationÓs budget, then before

4443the Legislature to ap prove the budget items as part of the state

4456budget.

44572 / Superintendent Kenworthy did not ask for funding directly at

4468the Legislative Delegation meeting , but shared the district would

4477be applying for special facilities funding at the Department of

4487Educatio n , and he requested support.

44933 / Mrs. DowningÓs contention that she did not make an obscene

4505gesture and "flip a bird" at Respondent but only had her finger

4517on her eyebrow is not found to be credible and is rejected. On

4530December 9, 2015 , meeting with Sup erintendent Kenworthy ,

4538Mrs. Downing admitted using her middle finger and that her

4548actions were wrong. She even apologized. Additionally, she

4556acknowledged her obscene behavior a second time in the meeting

4566of December 17, 2015, where Mrs. Downing informe d Superintendent

4576Kenworthy that she only did it one time, which is competent

4587evidence that Mrs. Downing used her middle finger as an obscene

4598gesture at Representative Pigman during the delegation meeting .

46074 / Superintendent KenworthyÓs testimony is found to be credible

4617regarding the December 8, 2015, meeting , and his notes,

4626RespondentÓs Exhibit 2, persuaded the undersigned to resolv e

4635conflicts in his favor.

46395 / Based on the candor and demeanor and RespondentÓs Exhibit 2,

4651S uperintendent KenworthyÓs testimony is found to be m ore credible

4662than Mrs. Downing .

4666COPIES FURNISHED:

4668Millie Wells Fulford, Agency Clerk

4673Florida Commission on Ethics

4677Post Office Drawer 15709

4681Tallahassee, Florida 32317 - 5709

4686(eServed)

4687Melody A. Hadley, Esquire

4691Office of the Attorney General

4696The Capitol, Plaza Level 01

4701Tallahassee, Florida 32399

4704(eServed)

4705D. Ty Jackson, Esquire

4709Allison Mawhinney, Esquire

4712GrayRobinson, P.A.

4714301 South Bronough Street, Suite 600

4720Post Office Box 11189

4724Tallahassee, Florida 32302 - 3189

4729(eServed)

4730Virlindia Doss, Executive Director

4734Florida Commission on Ethics

4738Post Office Drawer 15709

4742Tallahassee, Florida 32317 - 5709

4747(eServed)

4748C. Christopher Anderson, III, General Co unsel

4755Florida Commission on Ethics

4759Post Office Drawer 15709

4763Tallahassee, Florida 32317 - 5709

4768(eServed)

4769Advocates for the Commission:

4773Office of the Attorney General

4778The Capitol, Plaza Level 01

4783Tallahassee, Florida 32399 - 1050

4788NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4794All parties have the right to submit written exceptions within

480415 days from the date of this Recommended Order. Any exceptions

4815to this Recommended Order should be filed with the agency that

4826will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/14/2017
Proceedings: Agency Final Order
PDF:
Date: 06/14/2017
Proceedings: Agency Final Order and Public Report filed.
PDF:
Date: 03/27/2017
Proceedings: Recommended Order
PDF:
Date: 03/27/2017
Proceedings: Recommended Order (hearing held January 3 and 4, 2017). CASE CLOSED.
PDF:
Date: 03/27/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 03/13/2017
Proceedings: (Advocate's) Notice of Unavailability filed.
PDF:
Date: 02/23/2017
Proceedings: Advocate's Proposed Recommended Order filed.
PDF:
Date: 02/23/2017
Proceedings: Respondent's Proposed Recommended Order filed.
Date: 01/24/2017
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 01/04/2017
Proceedings: CASE STATUS: Hearing Held.
Date: 01/03/2017
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 12/29/2016
Proceedings: Respondent's Notice of Filing Exhibits (exhibits not available for viewing) filed.
PDF:
Date: 12/29/2016
Proceedings: Advocate's Premarked Exhibits (not available for viewing) filed.
PDF:
Date: 12/29/2016
Proceedings: Notice of Filing Advocate's Pre-marked Exhibits filed.
PDF:
Date: 12/29/2016
Proceedings: Respondent's Notice of Filing Exhibits filed.
PDF:
Date: 12/23/2016
Proceedings: Joint Prehearing Stipulation filed.
PDF:
Date: 12/20/2016
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 12/19/2016
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 11/08/2016
Proceedings: Notice of Taking Deposition (Pigman) filed.
PDF:
Date: 11/08/2016
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 11/08/2016
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 10/25/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/25/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 3 and 4, 2017; 9:30 a.m.; West Palm Beach and Tallahassee, FL).
PDF:
Date: 10/17/2016
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 10/10/2016
Proceedings: Notice of Transfer.
PDF:
Date: 10/10/2016
Proceedings: Notice of Appearance (D. Jackson) filed.
PDF:
Date: 10/06/2016
Proceedings: Initial Order.
PDF:
Date: 10/06/2016
Proceedings: Order Finding Probable Cause filed.
PDF:
Date: 10/06/2016
Proceedings: Advocate's Recommendation filed.
PDF:
Date: 10/06/2016
Proceedings: Report of Investigation filed.
PDF:
Date: 10/06/2016
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
PDF:
Date: 10/06/2016
Proceedings: Complaint filed.
PDF:
Date: 10/06/2016
Proceedings: Agency referral filed.

Case Information

Judge:
JUNE C. MCKINNEY
Date Filed:
10/06/2016
Date Assignment:
10/10/2016
Last Docket Entry:
06/14/2017
Location:
Westwood Lake, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
Suffix:
EC
 

Counsels

Related Florida Statute(s) (8):