18-000248
Pinellas County Sheriff&Apos;S Office vs.
Jayne A. Johnson
Status: Closed
Recommended Order on Monday, July 16, 2018.
Recommended Order on Monday, July 16, 2018.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8PINELLAS COUNTY SHERIFF'S
11OFFICE,
12Petitioner,
13vs. Case No. 18 - 0248
19JAYNE A. JOHNSON,
22Respondent.
23_______________________________/
24RECOMMENDED ORDER
26On March 23, 2018, Administr ative Law Judge Hetal Desai, of
37the Division of Administrative Hearings (DOAH), held a final
46hearing in St. Petersburg, Florida.
51APPEARANCES
52For Petitioner: Paul Grant Rozelle, Esquire
58Pinellas County Sheriff's Office
62107 50 Ulmerton Road
66Largo, Florida 33778
69For Respondent: Craig L. Berman, Esquire
75Berman Law Firm, P.A.
79Suite 706
81111 Second Avenue Northeast
85St. Petersburg, Florida 3370 1
90STATEMENT OF THE ISSUE
94The issue in this matter is whether the Pinellas County
104SheriffÓs Office properly dismissed Respondent from her
111employment.
112PRELIMINARY STATEMENT
114On December 15, 2017, Petitioner, Pinellas County SheriffÓs
122Office (PCSO), determin ed that Respondent, Jayne Johnson, engaged
131in prohibited conduct in violation of the Civil Service Act and
142SheriffÓs Office General Order 3 - 1.1. Specifically, PCSO found
152Respondent in violation of Rule 5.4, Duties and Responsibilities;
161Rule 5.5, Obedience to Laws and Ordinances; and Rule 3.18,
171Unauthorized Use of Automated Systems. On the sam e day, the PCSO
183notified Respondent that it was terminating her employment.
191On December 19, 2017, Respondent timely appealed her
199termination to the PCSO, pursuant to the Pinellas County Civil
209Service Act, section 9. On January 12, 2018, the Pinellas County
220SheriffÓs Civil Service Board referred the matter to DOAH where
230it was assigned and set for hearing.
237The PSCO filed a Motion to Relinquish Jurisdiction on
246March 8, 2018; Respondent did not file a written response. This
257motion was heard during the pre - hearing conference on March 19,
2692018. The undersigned denied the motion and entered a written
279Order on March 20, 2018.
284At the March 19 , 2018, pre - hearing conference, the parties
295also discussed procedural aspects of the final hearing, such as
305order of presentation, the burden of proof and submission of
315joint exhibits. The parties stipulated to a number of ÐAdmitted
325Facts,Ñ which have been incorporated into this Recomm ended Order.
336During the final hearing, the PCSO presented the testimony
345of Pinellas County Sheriff Bob Gualtieri (the Sheriff) and
354Respondent. Respondent did not have any additional witnesses,
362but testified on her own behalf. The parties offered Joint
372E xhibits 1 through 23, which were admitted in evidence.
382At the close of the March 23 , 2018, final hearing, the
393parties waived the 10 - day timeframe to file pro posed recommended
405orders (PROs) and , instead , requested a deadline of 30 days after
416the receipt of the hearing transcript to file post - hearing
427submittals.
428A Transcript of the final hearing was filed with DOAH on
439May 11, 2018. Both parties timely filed PROs on Ju ne 11, 2018.
452The PROs have been duly considered in preparing this Recommended
462Order.
463FI NDING S OF FACT
468Parties
4691. Petitioner is a public entity commanded by Bob
478Gualtieri , the Sherif f of Pinellas County, whose authority is set
489forth in chapter 89 - 404, as amended by chapter 90 - 395, Laws of
504Florida, entitled the Pinellas County SheriffÓs Civil Service
512System (the ÐCivil Service ActÑ).
5172. The PCSO is responsible for providing law enforcement
526and other services within Pinellas County, Florida, including
534child protection investigative services.
5383 . As part of his responsibilities, the Sheriff i s
549authorized to impose discipline upon PCSO employees and members
558who are found to have violated PCSO rules and regulations. He is
570the final decision - maker for all terminations.
5784 . At all times pertinent to this case, Respondent was
589employed by the PCSO as a supervisor in the Child Protection
600Investigation (CPI) d ivision.
6045 . Although there was no evidence of RespondentÓs job
614description, the parties stipulated that as part of her position,
624Respondent was re quired to comply with all PCSO rules,
634regulati ons, general orders, an d standard operating procedures,
643as well as the laws of the State of Florida .
6546. At the time of her termination, Respondent had been
664employed by the PCSO for approximately 17 years.
672The PCSOÓs Investigation of Respondent
6777. Pertine nt to this proceeding, the PCSOÓs General Orders
687include the following:
690Rule 5.4 Duties and Responsibilities
695Rule 5.5 Obedience to Laws and Ordinances
702Rule 3.18 Unauthorized Use of Automated Systems
7098 . In August 2017, the Sheriff received a letter fr om
721Circuit Court Judge Jack Helinger (judge) informing the Sheriff
730that Respondent had authored an Ðevaluation letterÑ of a parent
740that had been offered as part of a custody dispute. RespondentÓs
751evaluation letter indicated that she had interviewed the ch ildren
761involved in the custody dispute, and that the children had
771informed Respondent that the mother Ðsmokes weed and drinks while
781pregnantÑ and the motherÓs boyfriend made Ðcigarettes with green
790stuffÑ and drank alcohol. The evaluation letter also noted that
800the children preferred the fatherÓs home because there they did
810not get yelled at or threatened. The evaluation letter to the
821judge concluded:
823While it is the courtÓs decision regarding
830custodial matters and visitation, I would
836strongly recommend no t only therapy for each
844child but also random urinalysis for the
851mother and her husband, especially concerning
857in light of motherÓs current pregnancy.
863* * *
866I would have to support fatherÓs home as the
875safer environment for the children based on
882t he information gathered from the childrenÓs
889point of view .
8939. When the letter was offered at the custody hearing, the
904mother and the motherÓs attorney were unaware the children had
914been evaluated by Respondent. Upon further inquiry into the
923evaluation b y the judge, it was disclosed that Respondent was a
935friend of the fatherÓs mother - in - law, and Respondent had
947conducted the evaluation Ðpro bonoÑ as a favor to this friend.
95810. The judge wrote to the Sheriff:
965I am highly concerned about this situation.
972It was done with the appearance of a formal
981CPI investigation. Certainly, I and [the
987motherÓs attorney] were led to believe that
994until I inquired further. I question whether
1001a CPI investigator can conduct an independent
1008evaluation/investigation in your o ffice.
1013Most certainly this was not an independent
1020unbiased letter. It originated from the
1026relationship between [Respondent] Ms. Johnson
1031and [the fatherÓs relative].
1035Fortunately, because all of this was
1041disclosed in the middle of the Final Hearing,
1049it wa s not used against the mother. It
1058certainly appeared to me that it was intended
1066to be used for the benefit of the father
1075without disclosure of Ms. JohnsonÓs position
1081with the Pinellas County SheriffÓs Office or
1088her relationship to this case.
109311 . Upon re ceipt of the judgeÓs letter, the Sheriff
1104referred the matter to the PCSOÓs Professional Standards Bureau,
1113which in turn filed a complaint with the PCSOÓs Administrative
1123Investigations division (IA).
112612 . The IA staff investigated the matter as a complaint of
1138misconduct in violation General Order 3 - 1.1, Rule and
1148Regulation 5.4 pertaining to duties and responsibilities.
115513. T he PCSO General Orders describe an ad ministrative
1165review board (ARB), which is a Ðchain - of - commandÑ review boa rd
1179that resolves issues of fact and makes recommendations to the
1189Sheriff regarding the disposit ion of disciplinary matters.
119714. A fter the ARB completes its fact - finding role, it
1209presents its conclusions to the Sheriff, who makes a decision as
1220to whether to concur with the ARBÓ s findings and to determine a
1233final disciplinary action.
123615. The ARB met on December 14, 2017, regarding the
1246investigation of Respondent. The ARB members reviewed the IA
1255file on Respondent, questioned Respondent, and gave Respondent an
1264opportunity to mak e a statement.
12701 6. A fter reviewing the ARBÓs findings and recommendations,
1280the Sheriff made the decision to terminate Respondent, finding
1289her guilty of violating Rule 5.4. He also found she had
1300committed additional violations of Rule 5.5, pertaining to
1308o bservance and obedience to the law, and Rule 3.18, pertaining to
1320the unauthorized use of automated systems.
132617. The SheriffÓs unrefuted testimony was that he would
1335have terminated Respondent based solely on the violation of
1344Rule 5.4 .
134718 . When asked a bout other employees who had been
1358disciplined for violation of Rule 5.4, the Sheriff testified
1367there had been no other employee with conduct comparable to
1377RespondentÓs conduct .
138019. Respondent put forth a spe cific employee as a
1390comparator, who was also f ound guilty of violating Rule 5.4, but
1402was disciplined with a suspension. That employee, however, was
1411disciplined for chronic neglect of duties, not for abusing her
1421position and performing duties without authorization. As such ,
1429the undersigned finds ther e were no similarly situated employees
1439who were treated differently.
1443Violation of Rule 5.4, Duties and Responsibilities
145020 . Rule 5.4 states:
1455Duti e s a nd R e sponsibilit i e s Ï The p r im a r y
1474re spo n sibili t y of a ll S h er i ffÓ s O f f i c e
1495p er sonn e l is to be a w ar e o f th e ir a ssi g n e d
1518duti es a nd re sponsibiliti e s. All p er sonn e l
1532a r e a l w a y s su b j ec t to du t y a nd ar e r e sponsible
1557f or t a ki n g p r ompt a nd ef f ec tive a c t ion within
1578the s c ope of th e ir duti e s a nd a biliti e s
1595wh e n e v e r re qui r e d.
160721 . Based on the stipulation of facts and Respond entÓs own
1619testimony at the hearing, it is clear that there are no disputed
1631facts as to RespondentÓs conduct regarding the evaluation of the
1641children at the PCSO, or her creation and submittal of the
1652evaluation letter .
165522 . There was no open child protecti on investigation
1665against the mother, nor did the PCSO authorize Respondent to
1675evaluate the children or investigate the mother.
168223 . Respondent interviewed the children while on duty on
1692PCSO property, using PCSO equipment . Later, Respondent met with
1702the m other of the children , and used PCSO staff to research the
1715mother. T his meeting took place on PCSO property during her
1726regular shift and was not authorized or related to PCSO business.
173724. Even though she led the judge and mother to believe she
1749was actin g within her capacity as a PCSO employe e, RespondentÓs
1761conduct relating to the evaluation and preparation of the
1770evaluation letter was unauthorized and outside the scope of her
1780duties. She abused her position, using it to influence a custody
1791proceeding, a nd did so for personal r easons as a favor to a
1805friend.
180625 . Based on the competent substantial evidence presented
1815at the final hearing , the prepond erance of the evidence proves
1826Respondent violated Rule 5.4 .
1831Violation of Rule 5.5, Obedience to Laws and Ord inances
184126. Rule 5.5 states:
1845Obedience to Laws and Ordinances Î Agency
1852personnel shall observe and obey all laws and
1860ordinances. Members are required to
1865personally report all violations which have
1871resulted in their arrest or their non - duty
1880related involv ement as a suspect in any
1888criminal action to their supervisor without
1894delay. Upon returning to their first duty
1901shift, they must complete an inter - office
1909memorandum reporting the incident to the
1915Administrative Investigation Division.
191827. The PCSO Ós dete rmination that Respondent violated
1927Rule 5.5 was based on the premise that Respondent was a
1938Ðmandatory reporter,Ñ and that she committed a felony when she
1949failed to refer a lleged a buse rep orted to her by the children to
1964the Department of Children and Famil ies (DCF) central abuse
1974hotline, pursuant to section 39.201, Florida Statutes (2017) . 1/
198428 . As an initial matter, the PCSOÓs labeling of Respondent
1995as a Ðmandatory reporterÑ at the hearing ( and in its PRO ), is
2009misleading. Technically everyone is a Ðmanda tory reporterÑ for
2018child abuse. 2/ Section 39.201(1)(a) requires Ð [a] ny person
2028who knows, or has reasonable cause to suspect, that a child is
2040abused . . . by a parent . . . shall report such knowledge or
2055suspicion toÑ the DCF hotline . ( E mphasis added .) The statute
2068does not impose a special duty to report abuse on child
2079protective investigators.
208129 . Section 39.205 provides penalties relating to the
2090failure of reporting child abuse. It states in relevant part,
210039.205 Penalties relating to reporting of
2106child abuse, abandonment, or neglect. Ï
2112(1) A person who is required to report known
2121or suspected child abuse, abandonment, or
2127neglect and who knowingly and willfully fails
2134to do so, or who knowingly and willfully
2142prevents another person from doing so,
2148commits a felony of the third degree,
2155punishable as provided in s. 775.082,
2161s. 775.083, or s. 775.084.
216630. Although the Sheriff testified he found Respondent
2174guilty of a Rule 5.5 violation because he believed Resp ondent had
2186committed a felony, there was no convincing evidence Respondent
2195Ðknowingly and willfullyÑ failed to report known or suspected
2204child abuse.
220631. ÐAbuseÑ is defined as:
2211[A] ny willful act or threatened act that
2219results in any physical, mental, or sexual
2226abuse, injury, or harm that causes or is
2234likely to cause the childÓs physical, mental,
2241or emotional health to be significantly
2247impaired. Abuse of a child includes acts or
2255omissions. Corporal discipline of a child by
2262a parent or legal custodian for disciplinary
2269purposes does not in itself constitute abuse
2276when it does not result in harm to the child.
2286§ 39.01(2), Fla. Stat.
229032. There was no evidence at trial that the childrenÓs
2300physical, mental, or emotional health was or was likely to be
2311signifi cantly impaired. Moreover, other than the childrenÓs
2319hearsay statements in the evaluation letter, there was no
2328evidence that the mother was actually smoking marijuana or
2337drinking alcohol in front of the children or endangering her
2347unborn child. Although exposure to a controlled substance can
2356constitute harm under the statute, it can only be established by
2367evidence that the parentÓs alcohol or substance abuse is
2376Ðextensive, abusive, and chronic.Ñ £ 39.01(30)(g)2., Fla. Stat.
238433. Respondent did suggest in her evaluation letter that
2393the judge require urinalysis of the mother, but there was no
2404evidence Respondent believed the children she interviewed were
2412being abused or harmed as defined by chapter 39. Thus, there was
2424insufficient evidence that Responden t had committed a felony.
243334. The PCSO failed to meet its burden in proving
2443Respondent violated Rule 5.5 .
2448Violation of Rule 3.18, Unauthorized Use of Automated Systems
245735. Rule 3.18 states in relevant part:
2464Rule 3.18 Unauthorized Use of Automated
2470Syste ms
2472* * *
2475b. Members may only use computer equipment
2482as authorized in General Orders.
248736. During the course of her unofficial evaluation and her
2497interaction with the mother, Respondent asked a subordinate to do
2507a check on the mother on the Fl orida Safe Families Network
2519(FSFN), which is a secure database containing confidential and
2528sensitive information.
253037 . The FSFN is an Ðautomated systemÑ governed by a user
2542agreement with D CF . It is not to be used out of curiosity or to
2558obtain information for personal use.
256338 . T he preponderance of t he competent substantial evidence
2574presented at the final hearing, establishes Respondent violated
2582Rule 3.18 .
2585Rules of Conduct and Disciplinary Scoring
259139. PCSO General Order 10 - 2 covers discipline and ranks
2602certain violations of the PCSO rules.
260840 . PCSO General Order 10 - 2 ranks offenses from Level 1 to
2622Level 5, with Level l offenses being the lea st severe and Level 5
2636offenses being the most severe.
264141 . Rule s 5.4 and 5.5 are level 5 violation s .
265442 . Rule 3.1 8 is a level 3 violation.
266443 . The General Orders set forth a procedure for assigning
2675poin ts for each sustained violation and provide a table
2685indicating the range of punishment depending on the total points
2695scored.
269644 . The disciplinary scoring applicable to Respondent's
2704case are calculated as follows: Level 5 violations constitute
271350 points for the first infraction, and ten additional points for
2724subsequent infraction s; and the level 3 violation is an
2734additional 15 points.
273745 . Under PCSO General Order 10 - 2, termination is the
2749appropriate maximum discipline if the violation(s) total 50 -
2758points or more.
276146. A score of over 50 point s warrants a minimum discipline
2773of suspension of five to 15 day s.
278147. For example, for violations totaling a 60 - point score
2792an employee must be d iscipline d with a seven - day suspension, but
2806can receive a maximum discipline of termination; for a 75 - point
2818violatio n the minimum discipline is a ten - day suspension with a
2831maximum discipline of termination.
283548. The Sheriff was within his discretion to terminat e
2845Respondent based on his finding of the Rule 5.4 violation alone ,
2856which would be assessed 50 points and warrants a range of
2867discipline from a five - day suspension to termination.
287649. Based on the disciplinary scoring calculatio ns, a
2885violation of Rule 5.4 (50 points) and Rule 3.18 (15 points) would
2897total 65 points.
290050. The minimum disciplinary action for a 65 - point
2910violation calculation is seven days; the maximum disciplinary
2918action is termination.
292151. Consequently, the PCS O met its burden of establishing
2931sufficient grounds to terminate Respondent from her position as a
2941child protection investigation supervisor.
2945CONCLUSIONS OF LAW
294852. The Division of Administrative Hearings has jurisdiction
2956over the parties and subject matt er of this appeal proceeding
2967pursuant to section 120.65(6), Florida Statutes and the Civil
2976Service Act. 3/
297953. As an initial matter, Respondent argues the Sheriff had
2989an insufficient basis to terminate her for violations of Rules 5.5
3000and 3.18. In this adm inistrative proceeding, however, the
3009undersigned is not bound by the conclusion s or factual findings of
3021the AI investigators , the ARB , or the Sheriff . Similarly, the
3032undersigned gives no deference to the Sheriff Ós acceptance and
3042amendment of the ARBÓs rec ommendation.
304854. Accordingly, whether the PCSO produced sufficient
3055competent substantial evidence to meet its burden of proof in this
3066Ðde novoÑ administrative proceeding is based on and measured by
3076all the evidence and testimony adduced during the final hearing.
3086See § 120.057(1)(k), Fla. Stat.
309155. Similarly, the undersigned may disregard unproven or
3099unsupported evidence that was previously considered. Instead, a
3107new e videntiary record was established based on th e relevant
3118evidence and witness testim ony developed during the final hearing.
312856. Regarding the evidence at trial, a number of sworn
3138statements taken as part of the IAÓs investigation were offered as
3149joint exhibits at the hearing. These statements, however, are
3158out - of - court statements and ar e clearly hearsay. See
3170§ 90.801(1)(c), Fla. Stat. Under the Administrative Procedure
3178Act, Ð[h]earsay evidence may be used for the purpose of
3188supplementing or explaining other evidence, but it shall not be
3198sufficient in itself to support a finding unless it would be
3209admissible over objection in civil actions.Ñ See § 120.57(1)(c),
3218Fla. Stat. Consequently, the undersigned makes no findings of
3227fact based solely on these out - of - court statements.
323857 . The burden of proof in this proceeding is governed by
3250the preponderance of the evidence standard. See § 120.57(1)(j),
3259Fla. Stat. A preponderance of the evidence is defined as Ðthe
3270greater weight of the evidenceÑ or evidence that Ðmore likely
3280than notÑ tends to prove a certain proposition. See S. Fla. Water
3292M gmt. v. RLI Live Oak, LLC , 139 So. 3d 869, 872 n.1 (Fla. 2014)
3307( citing to BlackÓs Law Dictionary 1301 (9th ed. 2009) , defining
3318a preponderance of the evidence as Ð[t]he greater weight of the
3329evidence, not necessarily established by the greater number of
3338w itnesses testifying to a fact but by evidence that has the most
3351convincing force; superior evidentiary weight that, though not
3359sufficient to free the mind wholly from all reasonable doubt, is
3370still sufficient to incline a fair and impartial mind to one sid e
3383of the issue rather than the other.Ñ).
339058. The burden is on the party asserting the affirmative of
3401the issue. DepÓt of Transp. v. J.W.C. Co. , 396 So. 2d 778 (Fla.
34141st DCA 1981); see also DepÓt of Banking & Fin., Div. of Sec. &
3428Investor Prot. v. Osborne Stern & Co. , 670 So. 2d 932, 935 (Fla.
34411996)(ÐThe general rule is that a party asserting the affirmative
3451of an issue has the burden of presenting evidence as to that
3463issue.Ñ). Therefore, the PCSO, as the party seeking to take
3473disciplinary action on Respo ndent, carries the ultimate burden of
3483persuasion in this administrative matter.
348859. The Civil Service Act, section 8(3), defines the scope
3498of this proceeding and limits the issues to be decided to the
3510following:
35111) Determine whether the aggrieved membe r
3518engaged in conduct prohibited by section 6 or
3526by a departmental rule promulgated by the
3533Sheriff;
35342) Determine whether the action taken against
3541the aggrieved member is consistent with action
3548taken against other members; and
35533) Make findings of fact an d state a
3562conclusion as specified in subsection (6).
356860. Section 6 of the Civil Service Act requires the
3578undersigned to recommend the Civil Service Board Ðeither sustain,
3587modify, or not sustain the action being appealed.Ñ
359561. Turning to the first issu e of whether Respondent
3605violated PCSO rules, for the reasons stated in t he finding of
3617facts, the undersigned finds the PCSO demonstrated, by a
3626preponderance of the evidence, that Respondent engaged in conduct
3635prohibited by the Civil Service Act, section 6, and General
3645Order 3 - 1. Specifically, the PCSO proved that Respondent
3655violated Rule 5.4, Duties and Responsibilities, and Rule 3.18,
3664Unauthorized Use of Automated Systems.
366962. As for the second issue relating to consistency of the
3680discipline as compared with other PCSO employees, t he PCSO
3690demonstrated that the Sheriff exercised his authority, within the
3699disciplinary range authorized by General Order 10 - 2, to terminate
3710RespondentÓs employment.
371263. There was no evidence the PCSO had disciplined other
3722me mbers differently based on the same circumstances or similar
3732violations. Although Respondent argued another employee had also
3740been found guilty of violating Rule 5.4., but given less harsh
3751discipline, the conduct of that employee involved the lack of
3761perf ormance of duties, not abuse of the position.
377064. In employment discrimination cases, courts have held
3778that for allegations of disparate discipline, the fact - finder
3788must consider Ð whether the employees are involved in or accused
3799of the same or similar c onduct and are disciplined in different
3811ways. Ñ See White v. Dixie , No. 17 - 11123, 2018 U.S. App. LEXIS
382518581, at *18 (11th Cir. July 9, 2018) (finding in discriminatory
3836discipline case the comparatorÓs performance deficiencies were
3843not of the same quantity or quality as the plaintiff employee to
3855permit comparison) .
385865. There was no evidence in the record that any other
3869employee engaged in similar conduct -- using his or her PCSO
3880authority, skills and resources to influence a legal proceeding
3889as a favor for a friend. As such, the termination of Respondent
3901was not inconsistent with the discipline taken against other
3910members.
391166. Finally, the undersigned concludes that the Civil
3919Service Board should sustain the SheriffÓs decision to dismiss
3928Respondent for cau se under the Civil Service Act. RespondentÓs
3938violations of Rules 5.4 and 3.18 total 65 points under the
3949disciplinary scale set forth in General Order 10 - 2. The
3960discipline range for 65 points includes termination. Therefore,
3968the Sheriff was authorized to terminate RespondentÓs employment
3976based on her violations of PCSOÓs rules and regulations.
398567. In conclusion, the PCSO met its burden of proving, by a
3997preponderance of the competent, substantial evidence that
4004Respondent violated Civil Service Act, sectio n 6, and General
4014Order 3 - 1 . Therefore, the Sheriff had ÐcauseÑ to dismiss
4026Respondent. The PCSO also proved that there were no similarly
4036situated comparators and the discipline the Sheriff elected to
4045impose Î - termination -- was appropriate.
4052RECOMMENDATION
4053Based on the foregoing Findings of Fact and Conclusions of
4063Law, it is RECOMMENDED that Petitioner, Pinellas County SheriffÓs
4072Office, enter a final order finding:
4078Respondent, Jayne A. Johnson, violated Rules 5.4 and 3.18,
4087and sustaining the SheriffÓs decisi on to terminate Respondent from
4097her employment with the Pinellas County SheriffÓs Office.
4105DONE AND ENTERED this 1 6 th day of July, 2018 , in
4117Tallahassee, Leon County, Florida.
4121S
4122HETAL DESAI
4124Administrative Law Judge
4127Division of Administrative Hearings
4131The DeSoto Building
41341230 Apalachee Parkway
4137Tallahassee, Florida 32399 - 3060
4142(850) 488 - 9675
4146Fax Filing (850) 921 - 6847
4152www.doah.state.fl.us
4153Filed with the Clerk of the
4159Division of Administrative Hearings
4163this 1 6 th day of July , 20 18 .
4173ENDNOTE S
41751/ All references to Florida Statutes and PCSO rules,
4184regulations, and orders are to the 2017 versions unless otherwise
4194stated.
41952 / The statute was significantly amended in 2003, but previously
4206stated in relevant part:
4210(1) Any person, including, but not limited
4217to, any:
4219(a) Physician, osteopathic physician,
4223medical examiner, chiropractic physician,
4227nurse, or hospital personnel engaged in the
4234admission, examination, care, or treatment of
4240persons;
4241(b) Health or mental health professio nal
4248other than one listed in paragraph (a);
4255(c) Practitioner who relies solely on
4261spiritual means for healing;
4265(d) School teacher or other school official
4272or personnel;
4274(e) Social worker, day care center worker,
4281or other professional child care, foste r
4288care, residential, or institutional worker;
4293(f) Law enforcement officer; or
4298(g) Judge, who knows, or has reasonable
4305cause to suspect, that a child is abused,
4313abandoned, or neglected by a parent, legal
4320custodian, caregiver, or other person
4325responsible for the child's welfare shall
4331report such knowledge or suspicion to the
4338department in the manner prescribed in
4344subsection (2).
4346§ 39.201, Fla. Stat (2002). The current version does require
4356certain reporters to provide their names to the hotline staff,
4366su ch as doctors, social workers, law enforcement officers, and
4376judges. § 39.201(1)(d), Fla Stat. There was nothing in the
4386record indicating that anyone else from the PCSO or the judge
4397involved in the custody case or this appeal contacted the DCF
4408Hotline.
44093/ This proceeding is governed by the Civil Service Act and
4420implementing procedural rules authorized by the P CSO Civil
4429Service Boar d . When a PCSO employee exercises his or her right
4442to an appeal hearing, the Civil Service Board can elect to hear
4454the app eal itself or refer the case to DOAH to conduct the appeal
4468hearing, Ðaccording to the rules followed by DOAH in accordance
4478with Florida Statutes.Ñ Rules 4 and 5, PCSO Civil Service Board
4489Rules of Procedure. When , as in this case, DOAH conducts the
4500appeal hearing, the Administrative Law Judge enters a recommended
4509order and the PCSO Civil Service Board renders the final
4519determination. Rule 7, PCSO Civil Serv. Bd. Rules of Procedure.
4529COPIES FURNISHED:
4531Craig L. Berman, Esquire
4535Berman Law Firm, P.A.
4539Suite 706
4541111 Second Avenue Northeast
4545St. Petersburg, Florida 33701
4549(eServed)
4550Paul Grant Rozelle, Esquire
4554Pinellas County Sheriff's Office
455810750 Ulmerton Road
4561Largo, Florida 33778
4564(eServed)
4565Carole S anzeri, Esquire
4569Pinellas County AttorneyÓs Office
4573315 Court Street, Sixth Floor
4578Clearwater, Florida 33756
4581NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4587All parties have the right to submit written exceptions within
459715 days from the date of this Recommended Order. Any exceptions
4608to this Recommended Order should be file d with the agency that
4620will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 07/30/2018
- Proceedings: Respondent's Exceptions to Recommended Order entered by the ALJ filed.
- PDF:
- Date: 07/16/2018
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 03/23/2018
- Proceedings: CASE STATUS: Hearing Held.
- Date: 03/19/2018
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- Date: 03/16/2018
- Proceedings: Petitioner's and Respondent's Joint Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 03/16/2018
- Proceedings: Letter to Judge Desai from Paul Rozelle Regarding Petitioner's and Respondent's Joint Exhibits filed.
- PDF:
- Date: 03/09/2018
- Proceedings: Notice of Compliance by Petitioner with Order of Pre-hearing Instructions filed.
- PDF:
- Date: 03/08/2018
- Proceedings: Petitioner's Motion to Relinquish Jurisdiction to the Sheriff's Civil Service Board filed.
- PDF:
- Date: 03/08/2018
- Proceedings: Notice of Filing Transcript of Deposition of Sheriff Bob Gualtieri filed.
- PDF:
- Date: 03/06/2018
- Proceedings: Notice of Filing Transcript of Jayne A. Johnson Deposition filed.
- PDF:
- Date: 02/12/2018
- Proceedings: Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for March 19, 2018; 2:00 p.m.).
- PDF:
- Date: 02/08/2018
- Proceedings: Agreed Motion to Continue Telephonic Pre-hearing Conference filed.
- PDF:
- Date: 01/31/2018
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for March 16, 2018; 9:00 a.m.).
- PDF:
- Date: 01/31/2018
- Proceedings: Notice of Hearing (hearing set for March 23, 2018; 9:00 a.m.; St. Petersburg, FL).
Case Information
- Judge:
- HETAL DESAI
- Date Filed:
- 01/12/2018
- Date Assignment:
- 01/16/2018
- Last Docket Entry:
- 11/16/2018
- Location:
- St. Petersburg, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Craig L Berman, Esquire
111 Second Ave. N.E.
Suite 706
St. Petersburg, FL 33701
(727) 550-8989 -
Paul Grant Rozelle, Esquire
10750 Ulmerton Road
Largo, FL 33778
(727) 582-6274 -
Craig L. Berman, Esquire
Address of Record