16-006666 City Of Tampa General Employees Retirement Fund vs. Rodnick Boyd
 Status: Closed
Recommended Order on Wednesday, February 22, 2017.


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Summary: Petitioner proved that Respondent pled nolo contendere to a charge of petit theft, and as directed in section 112.3173, he forfeited his rights and benefits under the General Employees Retirement Fund.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8CITY OF TAMPA GENERAL EMPLOYEES

13RETIREMENT FUND,

15Petitioner,

16vs. Case No. 16 - 6666

22RODNICK BOYD,

24Respondent.

25_______________________________/

26RECOMMENDED ORDER

28Pursuant to notic e, a final hearin g in this cause was

40conducted via video teleconferencing site s in Tampa and

49Tallahassee, Florida, on January 19, 2017, before Administrative

57Law Judge Lynne A. Quimby - Pennock of the Division of

68Administrative Hearings.

70APPEARANCES

71For Peti tioner: Luis A. Santos, Esquire

78Daniel K. Miles, Esquire

82Ford & Harrison LLP

86Suite 900

88101 East Kennedy Boulevard

92Tampa, Florida 33602

95For Respondent: No appearance

99S TATEMENT OF THE ISSUE

104Whether RespondentÓs pension should be forfeited based on

112his conviction for petit theft, a violation of the City of Tampa

124personnel manual .

127PRELIMINARY STATEMENT

129By notice of D isciplinary A ction dated September 7, 2012,

140the City of T ampa ( the City ) n otified Respondent Rodnick Boyd of

155its intention to terminate his employment as a Parks and

165Recreation Services Attendant II. In accordance with the terms

174of the ÐAdministrative Law Judge Se rvices ContractÑ (the

183Contract) entered into bet ween the City of Tampa General

193Employees Retirement Fund (Petitioner) and the Division of

201Administrative Hearings (DOAH), Petition er requested DOAH to

209assign an Administrative Law J udge to conduct Ðall necessary

219proceedings required under the law and submi t recommende d

229findings to the Fund.Ñ

233At the final hearing, Petitioner called two witnesses:

241Adriana Colina, Employee Relations Specialist, and Dan Hinsz,

249a retired Tampa Police Department detective. PetitionerÓs

256Exhibits 1 through 8 were admitted into e vidence. 1/ Respondent

267did not appear and was not represented by counsel.

276The T ranscript of the proceeding was filed on January 31,

2872017. A Notice of Filing was issued advising the parties to

298file their proposed recommended orders (PRO) no later than

307Feb ruary 10, 2017. Petitioner timely filed its PRO which has

318been considered in the rendering of this Order. Respondent has

328not filed any post - hearing pleadings.

335Unless otherwise indicated, all statutory references are to

343the versions in effect at the time of the alleged violations.

354FINDING S OF FACT

3581. Respondent was employed by the City as a Parks and

369Recreation Services Attendant II be ginning in June 1999 through

379notification of his employment termination in 2012.

3862. At the time of his employment and on each three - year

399anniversary of the Union renegotiation of its contract with the

409City, Respondent was provided a copy of the CityÓs personnel

419manual. Specifically, Respondent was provided ÐPolicy B28.2

426Discipline Administration Î Cause for Dismissal.Ñ The manual

434states, in relevant part:

4382. Employees may be dismissed from

444employment for a variety of causes. The

451examples of misconduct and/or unsatisfactory

456performance enumerated in this policy for

462which dismissal is considered appropriate are

468not all incl usive. . . .

4753. The City of Tampa Civil Service Rules and

484Regulations authorize the City to dismiss

490employees due to incompetence,

494insubordination, neglect of duty, moral

499turpitude, and/or breach of peace (Article J.

506Section 4.a.). The types of conduct and/or

513performance which fall into these categories

519which may be considered cause for dismissal

526are listed below. As stated above, these

533lists are not all - inclusive.

539* * *

542c. Neglect of Duty

546* * *

5499) Use of City equipment, including

555vehicles, for any unauthorized purpose.

560* * *

563d. Moral Turpitude

566* * *

5692) Violation of City Code or other City

577policies relating to impartiality, use of

583public property, conflict of interest,

588disclosure and/or confidentiality.

591* * *

59411) Theft or unauthorized removal or use of

602City property.

6043. The City has a program to recycle metal through a

615specific pre - selected vendor. All employees are advised of the

626process by which recycle materials are to be disposed. Should a

637Ci ty employee dispose of City property in a method not contracted

649for, that employee must secure a letter and additional

658documentation for the different method of disposal.

6654. In or about July 2012, Respondent and a coworker removed

676at minimum five metal tr ash cans from the NFL - YET Center, which

690is City property. Respondent and the coworker, while in their

700City uniforms, loaded the metal trash cans into a marked City

711truck. They proceeded to a non - authorized metal recycling center

722and attempted to sell the five metal trash cans. That metal

733recycling center declined to buy the trash cans as Respondent and

744his coworker did not have the appropriate letter or other

754documentation. Respondent and his coworker returned the metal

762trash cans to the NFL - YET Center.

7705. On July 11, 2012, Respondent and the co worker, while in

782civilian clothes, returned to the NFL - YET Center and loaded five

794metal trash cans belonging to the City into a private vehicle.

805They also had other metal in the vehicle. They proceeded to

816Trade mark Metal Recycling ( TMR ). At TMR, Respondent and the

828coworker sold the five metal trash cans for $42.05. TMR staff

839reported the transaction to the Tampa Police Department (TPD) as

849the metal trash cans appeared to belong to the City. TPD

860conducted a cr iminal investigation.

8656. In July 2012, then TPD Detective Hinsz interviewed

874Respondent. Respondent admitted that he sold the five metal

883trash cans belonging to the City to TMR. Respondent further

893admitted to Detective Hinsz that he knew he was not allow ed to

906sell city property.

9097. On July 12, 2012, Res pondent was arrested and charged

920with petit theft and dealing in stolen property. On August 6,

9312012, a Charge Sheet was filed in State of Florida v. Rodnick

943Vincent Boyd , Case No. 12 - CM - 13833, in the Coun ty Court of the

959Thirteenth Judicial Circuit in and for the County of

968Hillsborough, State of Florida, charging Respondent with one

976count of petit theft. In relevant part, the Charge Sheet :

987RODNICK VINCENT BOYD, on the 11 th day of

996July, 2012, in the County of Hillsborough and

1004State of Florida, did unlawfully obtain or

1011use, or endeavor to obtain or use certain

1019property of another, to - wit: trash cans, the

1028property of CITY OF TAMPA, the value of said

1037property being less than one hundred

1043($100.00) dollars in mo ney current in the

1051United State s of America; and in so doing the

1061defendant intended either to deprive the said

1068CITY OF TAMPA of a right to the property or

1078benefit there from, or to appropriate the

1085property to his own use or to the use of any

1096person not ent itled thereto.

11018. On September 24, 2012, Petitioner entered a plea of nolo

1112contendere to count one, petit theft. The Court withheld

1121adjudication of guilt.

11249. The CityÓs retirement system is a public retirement

1133system as defined by Florida law. See § 1 12.3173(5), Fl orida

1145Stat utes .

1148CONCLUSIONS OF LAW

115110. By contract with Petitioner, DOAH has agreed to assign

1161Administrative Law Judges to conduct hearings and issue

1169recommended orders in cases of this nature. DOAH has

1178jurisdiction over the subject matter and the parties. §§ 120.569

1188and 120.570 , Fla . Stat. (2016).

119411. In this proceeding, Petitioner asserts and has the

1203burden of proving by a preponderance of the evidence that

1213Respondent has forfeited his rights and benefits under the

1222Pension Plan. Wilson v. DepÓt of Admin., Div. of Ret. , 538

1233So. 2d 139, 141 - 142 (Fla. 4th DCA 1989).

124312. Section 112.3173 is part of the statutory code of

1253ethics for public officers and employees. The statute states in

1263pertinent part:

1265(1) INTENT. Î It is the intent of the

1274Leg islature to implement the provisions of

1281s. 8(d), Art. II of the State Constitution.

1289(2) DEFINITIONS. Î As used in this section,

1297unless the context otherwise requires, the

1303term:

1304(a) "Conviction" and "convicted" mean an

1310adjudication of guilt by a court of competent

1318jurisdiction; a plea of nolo contendere; a

1325jury verdict of guilty when adjudication of

1332guilt is withheld and the accused is placed on

1341probation; or a conviction by the Se nate of an

1351impeachable offense.

1353* * *

1356(c) "Public officer or emp loyee" means an

1364officer or employee of any public body,

1371political subdivision, or public

1375in strumentality within the state.

1380(d) "Public retirement system" means any

1386retirement system or plan to which the

1393provisions of part VII of this chapter apply.

1401(e) "Specified offense" means:

14051. The committing, aiding, or abetting of an

1413embezzlement of public funds;

14172. The committing, aiding, or abetting of any

1425theft by a public officer or employee from his

1434or her employer;

14373. Bribery in connection with the em ployment

1445of a public officer or employer; . . . .

1455* * *

1458(3) FORFEITURE. Î Any public officer or

1465employee who is convicted of a specified

1472offense committed prior to retirement, or

1478whose office or employment is terminated by

1485reason of his or her adm itted commission,

1493aid, or abetment of a specified offense,

1500shall forfeit all rights and benefits under

1507any public retirement system of which he is

1515member, except for the return of his or her

1524accumulated contributions as of the date of

1531termination.

153213. Th ere is no dispute that Respondent was a public

1543employee at the time he committed the acts described above.

1553There also is no dispute that Respondent pled nolo contendere to

1564one count of petit theft.

156914. The evidence establishes that the offenses to which

1578Respondent pled nolo contendere are "specified offenses" within

1586the meaning of section 112.3173(2)(e)6. As such, all

1594requirements for forfeiture in section 112.3173(3) are met.

1602Respondent has forfeited his rights and benefits under the

1611Pension Plan. See § 112.3173(3), Fla. Stat .

1619RECOMMENDATION

1620Based on the foregoing Findings of Fact and Conclusions of

1630Law, it is RECOMMENDED that the City of Tampa General Employees

1641Retirement Fund enter a final order determining that Respondent

1650has forfeited his rights an d benefits under the Retirement Fund.

1661DONE AND ENTERED this 22nd day of February , 2017 , in

1671Tallahassee, Leon County, Florida.

1675S

1676LYNNE A. QUIMBY - PENNOCK

1681Administrative Law Judge

1684Division of Administrative Hearings

1688The DeSo to Building

16921230 Apalachee Parkway

1695Tallahassee, Florida 32399 - 3060

1700(850) 488 - 9675

1704Fax Filing (850) 921 - 6847

1710www.doah.state.fl.us

1711Filed with the Clerk of the

1717Division of Administrative Hearings

1721this 22nd day of February , 2017 .

1728ENDNOTE

17291/ At the conclu sion of the hearing , PetitionerÓs counsel asked

1740that the last two pages of Exhibit 6 be struck. The undersigned

1752assented, and those two pages were not a part of the record and

1765were not reviewed in the preparation of this Recommended Order.

1775COPIES FURNIS HED:

1778Rodnick Boyd

1780Apartment 904

17826727 South Lois Avenue

1786Tampa, Florida 33616 - 1600

1791Luis A. Santos, Esquire

1795Ford & Harrison LLP

1799Suite 900

1801101 East Kennedy Boulevard

1805Tampa, Florida 33602

1808(eServed)

1809Daniel K. Miles, Esquire

1813Ford & Harrison LLP

1817Suite 900

1819101 East Kennedy Boulevard

1823Tampa, Florida 33602

1826(eServed)

1827Natasha Wiederholt, CPA, GE

1831Pension Plan Supervisor

1834General Employees Retirement Fund

1838City of Tampa

18417th Floor East

1844306 East Jackson Street

1848Tampa, Florida 33602

1851NOTICE OF RIGHT TO SUBMIT EXCEPT IONS

1858All parties have the right to submit written exceptions within

186815 days from the date of this Recommended Order. Any exceptions

1879to this Recommended Order should be filed with the agency that

1890will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 04/24/2017
Proceedings: Agency Final Order of Forfeiture filed.
PDF:
Date: 04/18/2017
Proceedings: Agency Final Order
PDF:
Date: 02/23/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Exhibit 9, which was not admitted into evidence to Petitioner.
PDF:
Date: 02/22/2017
Proceedings: Recommended Order
PDF:
Date: 02/22/2017
Proceedings: Recommended Order (hearing held January 19, 2017). CASE CLOSED.
PDF:
Date: 02/22/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 02/10/2017
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 01/31/2017
Proceedings: Notice of Filing Transcript.
Date: 01/31/2017
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 01/19/2017
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 01/13/2017
Proceedings: Notice of Appearance (Daniel Miles) filed.
Date: 01/04/2017
Proceedings: Petitioner's Exhibit List for Hearing filed.
Date: 01/04/2017
Proceedings: Petitioner's Exhibits filed (exhibits not available for viewing).
PDF:
Date: 12/30/2016
Proceedings: Petitioner's Notice of Filing Exhibits filed.
PDF:
Date: 12/30/2016
Proceedings: Witness List of Petitioner City of Tampa General Employees Retirement Fund filed.
PDF:
Date: 12/08/2016
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 12/08/2016
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 11/29/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/29/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 19, 2017; 9:00 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 11/29/2016
Proceedings: Notice of Transfer.
PDF:
Date: 11/18/2016
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 11/15/2016
Proceedings: Initial Order.
PDF:
Date: 11/07/2016
Proceedings: Policies and Procedures filed.
PDF:
Date: 11/07/2016
Proceedings: Notice of Disciplinary Action filed.
PDF:
Date: 11/07/2016
Proceedings: Referral Letter filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
11/07/2016
Date Assignment:
11/29/2016
Last Docket Entry:
04/24/2017
Location:
Tampa, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (2):