18-001879EC
In Re: Derryl O&Apos;Neal vs.
*
Status: Closed
Recommended Order on Friday, November 16, 2018.
Recommended Order on Friday, November 16, 2018.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8IN RE: DERRYL O'NEAL, Case No. 18 - 1879EC
17Respondent.
18_______________________________/
19RECOMMENDED ORDER
21A final hearing was held in this matter before Robert S.
32Cohen, Administrative Law J udge with the Division of
41Administrative Hearings (ÐDOAHÑ), on August 10 , 201 8 , by video
51teleconference at sites located in St. Petersburg and
59Tallahassee, Florida.
61APPEARANCES
62For Advocate : Elizabeth A. Miller, Esquire
69Office of the At torney General
75Plaza Level 01, The Capitol
80Tallahassee, Florida 32399
83For Respondent: Andrew J. Salzman, Esquire
89Unice Salzman Jensen, P.A.
93Patriot Bank Building, Seco nd Floor
991815 Little Road
102Trinity, Florida 34655
105STATEMENT OF THE ISSUE
109The nature of the controversy is set forth in the Order
120Finding Probable Cause issued by the Commission on Ethics
129(the ÐCommissionÑ) on March 9, 2018 , which specifica lly alleged
139that Respondent, as f ire c hief, acting city manager , and/or
150c ity m anager for the City of Madeira Beach (the ÐCityÑ or
163ÐMadeira BeachÑ ) , violated s ection 112.313(6), Florida Statutes ,
172by keeping or storing his Jet Ski on a City - owned Jet Ski lif t .
189PRELIMINARY STATEMENT
191On March 9, 2018 , the Commission issued an Order Finding
201Probable Cause to believe that Respondent violated a provision of
211the Code of Ethics for Public Officers and Employees. Pursuant
221to section 112.3 1 3( 6 ), the Commission, on it s own motion, ordered
236a public hearing and referred the complaint to DOAH on April 11,
2482018 .
250The case was assigned to the undersigned , who entered a
260Notice of Hearing scheduling the hearing on June 22, 2018 .
271However, Respondent filed a n unopposed Motion to Continue Hearing
281on June 7, 2018 , which was grant ed the same day . On June 11,
2962018, an Order Rescheduling Hearing by Video Teleconference was
305issued setting the hearing for August 10, 2018, and the hearing
316was held a s scheduled.
321At the hearing, the Com missionÓs Advocate presented the
330testimony of Robert Preston , the complainant ; Shane Crawford, the
339former city manager of Madeira Beach; and Respondent . The
349Advocate offered Exhibits 1 through 13 , which were accepted into
359evidence . Respondent testified o n his own behalf , and presented
370the testimony of Lt. Todd Ermscher and Steve Suranyi . Respondent
381offered Exhibits 1 and 2 , which were admitted into evidence.
391A one - volume T ranscript of the proceedings was filed on
403August 27, 2018 . The parties filed their P roposed R ecommended
415O rder s on September 6 (the Advocate) and September 7
426(Respondent), 2018, respectively , which have been duly considered
434in the preparation of this Recommended Order.
441References to statutes are to Florida Statutes (201 8 ) ,
451unless otherwi se noted.
455FINDING S OF FACT
4591. At all times material to this action, Respondent served
469as f ire c hief, acting c ity m anager, or c ity m anager for Madeira
486Beach.
4872. Respondent has been either a public officer or public
497employee in the City continuously since 2011. He previously
506worked for the City since 2001, except for a tw o - year period when
521he worked for the City of Mineola, Florida.
5293. Respondent was subject to the requirements of
537chapter 112, part III , which is referred to as the Code of Ethics
550for P ub lic O fficers and E mployees, for any acts or omissions
564during his tenure as a public officer and public employee.
5744. RespondentÓs homestead is a condominium in close
582proximity to City Hall in Madeira Beach, and only 758 feet from
594the C ity - owned Jet Ski lif ts.
6035. Respondent has a personal vehicle, a Jeep, and has
613exclusive use of a C ity - owned vehicle.
6226. Respondent bought a 20 - foot long Yamaha VXR Jet Ski in
6352011. Prior to moving the Jet Ski to Madeira Beach, he kept it
648in Minneola, where he worked as f ir e c hief , on a lift provided by
664the City of Minneola.
6687. Shane Crawford was hired in January 2012 to serve as the
680Madeira Beach City Manager. He held this position until his
690termination in June 2017.
6948. Mr. Crawford supervised Respondent when he was f ire
704c hief, as well as all the C ity departments, to ensure the laws
718and provisions of the City Charter were carried out and enforced.
7299. Respondent developed a Jet Ski program for water
738resources in Minneola and stored his Jet Ski on city property.
74910. Afte r returning to Madeira Beach from Minneola,
758Respondent sought to institute Ða watercraft rescue - type
767program.Ñ
76811. Respondent requested that the City purchase two Jet
777Ski s, similar to his personal Jet Ski , to be used in the new
791water rescue program.
79412. Mr. Crawford testified that the City was interested in
804purchasing two, not three, Jet Ski s for the program. Had they
816needed three, he said, they had sufficient funds to purchase a
827third.
82813. The City requested and received an exemption from the
838Florid a Fish and Wildlife Conservation Commission to allow Jet
848Ski s to be docked on lifts in the water behind City Hall since
862state rules prohibited craft with propellers or propulsion
870systems from being docked in the manatee - frequented waters.
88014. Shortly afte r completion of the two Jet Ski li f ts,
893Respondent moved his personal Jet Ski onto one of the two
904City - owned Jet Ski li f ts where it remained for two years, until
919December 2017.
92115. In addition to R espondentÓs Jet Ski , one of the
932City - owned Jet Ski s was k ept on the lifts behind City Hall. The
948other was kept on a boat trailer at the Fire Department.
959Respondent testified that t he two City - owned Jet Ski s were
972rotated so that one was always in an area protected from the
984water and outdoor elements in order to increase the longevity of
995the watercraft.
99716. The two Jet Ski s were on a five - year replacement plan,
1011depending on their usage and condition.
101717. The City - owned Jet Ski lifts are public property.
1028Respondent was aware of Ordinance 2016 - 04, Chapter 78,
1038Se ction 78 - 40, which restricts private use of public property.
105018. Ordinance 2016 - 04 was adopted by the Madeira Beach
1061Commission on April 12, 2016, and reads, in part: ÐNo person
1072shall secure, tie, dock, or anchor any boat or vessel of any kind
1085to any publ ic property . . . except docks or boat launching
1098ramps , Ñ except under specified conditions, none of which are
1108applicable here. This ordinance was in effect for most of the
1119time Respondent stored his personal Jet Ski on the City - owned Jet
1132Ski lift.
113419. This prohibition includes the CityÓs Jet Ski lifts and
1144prohibits an individual from using City property for personal
1153use. Respondent violated this ordinance by storing or docking
1162his personal Jet Ski on the CityÓs Jet Ski lifts.
117220. Respondent was aware that ÐJohn Joe citizenÑ could not
1182keep his personally - owned Jet Ski on the City lift as h e did.
119721. On one occasion, Respondent charged the City for fuel
1207for his personal Jet Ski , but the rest of the time Ðall expenses
1220and operational issues were furnish ed [by Respondent].Ñ
122822. Respondent recommended the purchase of the two Jet Ski s
1239as an inexpensive way for the City to provide water rescue
1250operations. One was to be used in the intercoastal waterway and
1261the other on the Gulf side of Madeira Beach.
127023. After some period of time, a decision was made not to
1282use a Jet Ski on the Gulf side of Madeira Beach due to the rough
1297conditions compared with the calmer intercoastal side.
130424. Respondent attempted to justify the use of one of the
1315City - owned Jet Ski lift s for his personal craft so it could be
1330used to supervise the training of new fire fighters who would use
1342the Jet Ski s for water rescues.
134925. Respondent made the decision to use the three Jet Ski s
1361for training. The c ity m anager, Mr. Crawford, allowed thi s to
1374happen because his philosophy was to allow his department heads,
1384like Respondent, to have free reign in running their departments.
1394Respondent believed that Mr. Crawford was aware that RespondentÓs
1403Jet Ski was on the lift and that one of the City - owne d Jet Ski s
1421was kept on the trailer by the fire department.
143026. Mr. Crawford, however, testified he would never have
1439allowed the personal Jet Ski to be kept on the CityÓs lift
1451because that was Ðflat out against the ordinance.Ñ
145927 . Respondent told Mr. Cr awford the City was saving money
1471and preserving the Jet Ski s by rotating the two City - owned craft
1485on and off the lift while his personal craft stayed out in the
1498elements at all times. Respondent said this would prolong the
1508life of the two Jet Ski s and hav e his ready for use in training
1524throughout the year.
152728 . Thirteen members of the Madeira Beach Fire Department
1537required annual training. Respondent told Mr. Crawford the City
1546was saving man hours and keeping down costs through rotating the
1557Jet Ski s. The City could train two firefighters at a time , which
1570expedited the process and reduced the downtime in manpower.
157929 . In theory this sounded practical, but the evidence of
1590the amount of use of RespondentÓs Jet Ski did not demonstrate
1601great cost savings.
160430 . Respondent claimed the annual savings by using his Jet
1615Ski , along with the two City - owned craft , was $4,000 - $6,000 per
1631year , based upon a per - hour cost to run a Jet Ski of about $100.
1647The issue of him keeping his personal Jet Ski on the City - owned
1661lift did not become a problem prior to August 29, 2017.
167231 . This became an issue after Mr. Crawford was terminated
1683as c ity m anager , due to a change in the composition of the
1697Madeira Beach Commission. Respondent became the acting c ity
1706m anager and agreed to rem ove his personal Jet Ski from the
1719City - owned lift.
172332. Respondent testified that his keeping the personal Jet
1732Ski on the lift only became an issue after he became the acting
1745c ity m anager and some city residents wanted Mr. Crawford back in
1758the job.
176033. At a meeting of the Madeira Beach Commission on
1770August 29, 2017, one Commissioner, Terry Lister, said he believed
1780RespondentÓs Jet Ski should not be kept on the City - owned lift.
1793The Mayor and another Commissioner did not have a problem with
1804him keeping t he Jet Ski on the CityÓs lift.
181434. Respondent testified that he could have kept his Jet
1824Ski on his girlfriendÓs property at no cost, and he only kept it
1837on the City lift to help out with water rescue training.
184835. Respondent also testified he could not k eep his Jet Ski
1860at his condominium free of charge. He also could not keep it
1872trailered there in the parking lot since that would violate the
1883rules of his condominium association.
188836. The monthly cost to keep his Jet Ski on a trailer in
1901dry storage at the Madeira Beach Marina is $140. A wet slip to
1914store RespondentÓs 20 - foot - long Jet Ski would be $180 per month.
192837. RespondentÓs Jet Ski hour meter indicated the craft was
1938operated only 20 hours over the course of the two years his Jet
1951Ski was available fo r use by the Madeira Beach Fire Department
1963and kept on the City - owned lift. Some of those hours were
1976attributable to RespondentÓs personal use, although not
1983quantified by Respondent, and the Jet Ski was available for his
1994personal use during non - working ho urs, whether he actually used
2006it regularly or not.
201038. Respondent testified that he removed his Jet Ski from
2020the City list Ð[w]hen I became aware that this was going to be a
2034huge issue during the time when I was the acting city manager and
2047one of the comm issioners made a comment about it.Ñ The Jet Ski
2060remained on City property for four months following the City
2070Commission meeting where he said he would remove it to avoid any
2082controversy.
208339. Once he removed his Jet Ski from City property,
2093Respondent move d it to his girlfriendÓs home in Palmetto,
2103Florida, in Manatee County, more than 30 miles from Madeira
2113Beach.
2114CONCLUSIONS OF LAW
211740 . The Division of Administrative Hearings has
2125jurisdiction over the parties and the subject matter of this
2135proceeding pursua nt to sections 120.569 and 120.57(1), Florida
2144Statutes.
214541. Respondent is subject to the requirements of
2153c hapter 112, p art III, t he Code of Ethics for Public Officers and
2168Employees, for his acts and omissions during his tenure with the
2179City of Madeira Bea ch , Florida.
218542 . Section 112.322 and Florida Administrative Code
2193R ule 34 - 5.0015 authorize the Commission to conduct investigations
2204and to make public reports on complaints concerning violations of
2214chapter 112, part III, Florida Statutes .
222143. The burden of proof, absent a statutory directive to
2231the contrary, is on the Commission, the party asserting the
2241affirmative of the issue of these proceedings. Dep Ó t of Transp .
2254v. J.W.C. Co., Inc. , 396 So. 2d 778 (Fla. 1st DCA 1981); Balino
2267v. Dep Ó t of HRS , 348 So. 2d 349 (Fla. 1st DCA 1977). In this
2283proceeding, it is the Commission, through its Advocate, that is
2293asserting the affirmative: that Respondent violated
2299s ection 112.313(6).
23024 4. Commission proceedings which seek recommended penalties
2310against a public off icer or employee require proof of an alleged
2322violation by clear and convincing evidence. See Latham v. Fla .
2333Comm Ó n on Ethics , 694 So. 2d 83 (Fla. 1st DCA 1997). See a lso ,
2349§ 120.57(1)(j), Fl a. Stat. Therefore, the burden of establishing
2359by clear and convi ncing evidence the elements of a violation is
2371on the Commission.
23744 5. As noted by the Supreme Court of Florida:
2384Clear and convincing evidence requires that
2390the evidence must be found to be credible;
2398the facts to which the witnesses testify must
2406be distin ctly remembered; the testimony must
2413be precise and explicit and the witnesses
2420must be lacking in confusion as to the facts
2429in issue. The evidence must be of such
2437weight that it produces in the mind of the
2446trier of fact a firm belief or conviction,
2454without hesitancy, as to the truth of the
2462allegations sought to be established.
2467In re: Henson , 913 So. 2d 579, 590 (Fla. 2005) (quoting Slomowitz
2479v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983)). The Supreme
2492Court of Florida also explained, however, that, a lthough the
"2502clear and convincing" standard requires more than a
"2510preponderance of the evidence," it does not require proof
"2519beyond and to the exclusion of a reasonable doubt." Id .
253046. The Order Finding Probable Cause in this matter alleges
2540that ÐRespond ent, as Fire Chief, acting City Manager, and/or City
2551Manager of Madeira Beach violated section 112.313(6) by keeping
2560or storing his Jet Ski on a City - owned Jet Ski lift. Ñ
257447. Respondent is charged with violating s ection
2582112.313(6) , which provides as follo ws:
2588MISUSE OF PUBLIC POSITION. No public
2594officer, employee of an agency, or local
2601government attorney shall corruptly use or
2607attempt to use his or her official position
2615or any property or resource which may be
2623within his or her trust, or perform his or
2632h er official duties, to secure a special
2640privilege, benefit, or exemption for himself,
2646herself, or others. This section shall not
2653be construed to conflict with s. 104.31.
266048. The term "corruptly" is defined by s ection 112.312(9),
2670as follows:
"2672Corruptly " means done with a wrongful intent
2679and for the purpose of obtaining, or
2686compensating or receiving compensation for,
2691any benefit resulting from some act or
2698omission of a public servant which is
2705inconsistent with the proper performance of
2711his or her public duties.
2716To satisfy the statutory element that one acted Ðcorruptly,Ñ
2726proof must be adduced that Respondent acted with reasonable
2735notice that his conduct was inconsistent with the proper
2744performance of his public duties and would be a violation of the
2756law or code of ethics. See Siplin v. Comm Ó n on Ethics , 59 So. 3d
2772150, 151 - 152 (Fla. 5th DCA 2011); Kinzer v. State Comm Ó n on
2787Ethics , 654 So. 2d 1007 , 1010 (Fla. 3d DCA 1995).
279749. To establish a violation of Section 112.313(6), the
2806following elements must be proved:
2811a. Respondent must have been a public
2818officer or employee;
2821b. Respondent must have:
2825i. used or attempted to use his
2832official position or any property or
2838resources within his trust, or
2843ii. performed his official duties;
2848c. Respondent's actions must have been taken
2855to secure a special privilege, benefit, or
2862exemption for himself or others;
2867d. Respondent must have acted corruptly,
2873that is, with wrongful intent and for the
2881purpose of benefiting himself or another
2887person from some act or omission which was
2895inconsistent with the proper performance of
2901public duties.
290350. Respondent was a public officer in his position as
2913acting c ity m anager or c ity m anager and a public employee in his
2929position as f ire c hief. Respondent was, at all relevant times to
2942this matter, a Ðpublic officerÑ or an Ð employee of an agency,Ñ as
2956provided in sections 112.31 2(2) and 112.31 3 ( 6 ). Therefore, the
2969first element for a violation of section 112.313(6) was met.
297951. The second element was met when Respondent used or
2989attempted to use his official position to store his personal Jet
3000Ski on the City - owned Jet Ski lift.
300952. A regular citizen could not use the CityÓs Jet Ski lift
3021to store a personal Jet Ski . It was only because of RespondentÓs
3034position as acting or perma nent c ity m anager or f ire c hief that
3050he had access to and was able to store his personal property on
3063public property for two years.
306853. Storing his personal Jet Ski on the City Ós ski lift
3080provided a special benefit and privilege for Respondent for
3089several reasons: 1) he did not have to pay a storage or docking
3102fee; 2) the Jet Ski was readily available for his personal use at
3115any time; and 3) he was allowed ingress and egress to an
3127otherwise restricted boating area or waterway.
313354. A typical (non - leap - ) y ear has 8,760 hours. Two
3148typical years have a total of 17,520 hours. RespondentÓs Jet Ski
3160was utilized only 20 hours for public business (and an
3170u n specified amount of personal use) during the two - year period.
3183The remaining hours in the two - year period w ere available for
3196RespondentÓs personal use of the Jet Ski kept on the City - owned
3209lift, regardless of the frequency, or infrequency, of his desire
3219to use the watercraft. RespondentÓs testimony that his Jet Ski
3229was not equipped for rescue operations and, t herefore, only
3239suitable for observation of trainees on the two appropriately
3248equipped Jet Ski s, further supports the lack of need for his Jet
3261Ski being stored on public property. At RespondentÓs stated
3270value per hour for renting a Jet Ski to use for train ing purposes
3284(as an observer or trainer, not a rescuer) of $100, the maximum
3296value to Madeira Beach of having this Jet Ski available at all
3308times was $2,000. No evidence was produced to support a dollar
3320value for having the Jet Ski available on the CityÓs lift at all
3333times for training.
333655. Although, there is some merit to RespondentÓs testimony
3345that rotating the two City - owned Jet Ski s between the lift and a
3360trailer in the fire station has merit, no attempt was made to
3372quantify the value of such rotation . Therefore, the testimony on
3383this point can be given little, if any , weight. In short, the
3395conclusion reached here is that the value of rotating the two Jet
3407Ski s over a two - year period is de minimus.
341856. RespondentÓs claim that he gave the City a gif t by
3430allowing it to use his Jet Ski in training does not overcome the
3443fact that the minimal amount of time the craft was used for City
3456business was far outweighed by the benefit of having free storage
3467on the City - owned lift. Therefore, the third element w as met.
348057. Proving the fourth element of section 112.313(6)
3488requires clear and convincing evidence that the public officer
3497acted with reasonable notice that his conduct was inconsistent
3506with the proper performance of his public duties and would be a
3518viol ation of the law or the Code of Ethics. Bl ackburn v. State
3532CommÓn on Ethics , 589 So. 2d 431, 434 (Fla. 1st DCA 1991).
354458. ÐDirect evidence of [wrongful] intent is often
3552unavailable.Ñ Shealy v. City of Albany, Ga. , 89 F.3d 804, 806
3563(11th Cir. 1996); see also State v. West , 262, So. 2d 457, 458
3576(Fla. 4th DCA 1972) (Ð[I]ntent is not usually the subject of
3587direct proof.Ñ).
358959. Circumstantial evidence, however, may be relied upon to
3598prove the wrongful intent which must be shown to establish a
3609violation o f section 112.313(6). See U.S. v. Britton , 289 F.3d
3620976, 981 (7th Cir. 2002) (ÐAs direct evidence of a defendantÓs
3631fraudulent intent is typically unavailable, Òspecific intent to
3639defraud may be established by circumstantial evidence and by
3648inferences draw n from examining the scheme itself that
3657demonstrate that the scheme was reasonably calculated to deceive
3666persons of ordinary prudence and comprehension.ÓÑ) (Citation
3673omitted.) . For instance, such intent may be inferred from the
3684public servantÓs actions. See S wanson v. State , 713 So. 2d 1097,
36961101 (Fla. 4th DCA 1998) (ÐActions manifest intent.Ñ); and K.G.D.
3706v. State , 391 So. 2d 327, 328 - 29 (Fla. 1st DCA 1980) (ÐAppellant
3720testified that he did not intend to break the window, but the
3732record indicates that he did willfully kick the window, and he
3743may be presumed to have intended the probable consequences of his
3754actions.Ñ) .
375660. As noted in Blackburn v. State , 589 So. 2d at 434:
3768An essential element of the charged offense
3775under section 112.313(6) is the statuto ry
3782requirement that appellant acted with
3787wrongful intent, that is, that she acted with
3795reasonable notice that her conduct was
3801inconsistent with the proper performance of
3807her public duties and would be a violation of
3816the law or the code of ethics in part II I of
3828chapter 112.
383061. The court, in Blackburn , found the actions taken by the
3841county commissioner only ÐincidentalÑ to her campaign and not
3850sufficient to support a violation of section 112.313(6). The
3859court, in overturning the ruling below finding a vi olation,
3869stated:
3870They have reached this conclusion without
3876citing to any specific provision by rule or
3884statute other than section 112.313(6), or
3890referring to any published opinion of any
3897Florida court or the Ethics Commission
3903itself, that would give fair a nd reasonable
3911warning that appellant's obtaining the
3916assistance of the county employee under the
3923circumstances shown in this case would be
3930unlawful or unethical.
393362. It is interesting that Respondent drew the line for the
3944use of the City - owned lift for s torage of his personal Jet Ski at
3960not seeking reimbursement for his expenses (gas and any required
3970maintenance) for the use by the Fire Department of the
3980watercraft. He denied that these were expenses he should have
3990charge d to the City.
399563. The credible evidence does not support RespondentÓs
4003claim that the Fire Department needed RespondentÓs personal Jet
4012Ski to conduct official business or provide services. The use of
4023the third Jet Ski might have some positive effect on the City by
4036allowing two Jet Ski s to be used at once for training of
4049firefighters to perform water rescues while Respondent, the
4057trainer, looked on. But the amount of usage over the two - year
4070period -- 20 hours Ï - was incidental, at most. If the amount of
4084training supervision provided by Resp ondent was so minimal, the
4094$2,000 cost to the City (20 hours at $100 per hour) to rent a Jet
4110Ski for this purpose is a n insignificant cost that does not
4122justify keeping a rarely - used, privately - owned Jet Ski o n the
4136City - owned lift year round. Any benefit of this arrangement was
4148trivial.
414964. Respondent provided scant evidence that the City needed
4158three Jet Ski s for the small amount of water rescue training
4170performed by him. Further, any argument that RespondentÓs Jet
4179Ski enhanced the ability of the Fire D epartment to perform water
4191rescues is likewise not persuasive since he admitted his personal
4201Jet Ski was not equipped for water rescues since it did not have
4214the necessary sled for transporting an individual who has been
4224rescued. The evidence in this case failed to demonstrate that
4234any legitimate, non - corrupt (as that term is used in the Code of
4248Ethics) reasons exist for Respondent to store his personal Jet
4258Ski on the City - owned lift for two years.
426865. The last element of proof of a violation pursuant to
4279section 112.313(6) was met. The fact that no one on the Madeira
4291Beach Commission or the city manager made an issue out of the
4303fact of the personal use of the City - owned lift does not pardon
4317RespondentÓs acts. These acts were done with wrongful intent.
432666 . The Advocate has established, by clear and convincing
4336evidence, that Respondent, a public officer and employee,
4344corruptly used and/or attempted to use his position to secure a
4355special privilege, benefit, or exemption for himself or others by
4365storing his Jet Ski on City - owned property , which is inconsistent
4377with the proper performance of his public duties.
4385PENALTY
438667. Section 112.317 provides penalties which may be imposed
4395for a violation of the Code of Ethics for Public Officers and
4407Employees. Section 112.317 provides, in relevant part, as
4415follows:
4416(1) Any violation of this part, including,
4423but not limited to, failure to file
4430disclosures required by this part or
4436violation of any standard of conduct imposed
4443by this part, or any violation of s. 8, Art.
4453I I of the State Constitution, in addition to
4462any criminal penalty or other civil penalty
4469involved, under applicable constitutional and
4474statutory procedures, constitutes grounds
4478for, and may be punished by, one or more of
4488the following:
4490* * *
4493(b) In t he case of an employee or a person
4504designated as a public officer by this part
4512who otherwise would be deemed to be an
4520employee:
45211. Dismissal from employment.
45252. Suspension from employment for not more
4532than 90 days without pay.
45373. Demotion.
45394. Reduction in his or her salary level.
45475. Forfeiture of no more than one - third
4556salary per month for no more than 12 months.
45656. A civil penalty not to exceed $10,000.
45747. Restitution of any pecuniary benefits
4580received because of the violation committed.
4586The commiss ion may recommend that the
4593restitution penalty be paid to the agency by
4601which the public employee was employed, or of
4609which the officer was deemed to be an
4617employee, or to the General Revenue Fund.
46248. Public censure and reprimand.
462968. Pursuant to the ab ove - cited provisions, the undersigned
4640recommends a civil penalty be assessed against Respondent in the
4650amount of $2,000, and that restitution be made to the City for
4663the cost of wet storing a personal Jet Ski in the City - owned
4677marina for two years less the value of the use of RespondentÓs
4689Jet Ski for 20 hours in service to the City for water rescue
4702training during the two - year period at issue (since the personal
4714use was not quantified, it cannot be dedu cted) . The marina
4726charge for 24 months of wet storage, based upon the uncontested
4737evidence at hearing is $4,320 (24 x $180) and the value of the 20
4752hours of usage of the Jet Ski is $2,000 (20 hours x $100). The
4767net restitution owed by Respondent is $2,320. The combined
4777amount of the restitution and civil pe nalty is, therefore,
4787$4,320.
478969. Respondent had a duty to avoid impropriety by avoiding
4799acts which place personal or private interests above pursuit of
4809the public interest. Here, Respondent believed the offering of
4818his personal Jet Ski to assist in train ing firefighters in water
4830rescue served a good public purpose. However, when he saw that
4841the value of keeping his personal Jet Ski on the City - owned lift
4855far exceeded the necessary use of the Jet Ski for training
4866purposes, he should not only have offered to pay the cost of
4878storage for the time the Jet Ski was not being used for training,
4891but insisted that he do so. As either an employee of the City or
4905a public official, he should not have accepted Ðfree rentÑ for
4916his personal watercraft. It is not german e to the discussion
4927that the mayor and members of the City Commission knew he was
4939keeping his Jet Ski on the CityÓs lift. It is germane that the
4952City Commission never approved his free use of the lift. It was
4964his duty and responsibility as a public offic ial not to take the
4977benefit that was not available to any regular citizen. However,
4987in light of his many years of service to the City and having seen
5001no evidence of prior ethics violations or discipline against
5010Respondent , I find that the restitution and civil penalty are
5020sufficient punishment without requiring public censure and
5027reprimand , as recommended by the Advocate .
5034RECOMMENDATION
5035Based on the foregoing Findings of Fact and Conclusions of
5045Law, it is RECOMMENDED that the Florida Commission on Ethics
5055enter a final order requiring Respondent to make restitution to
5065the City of Madeira Beach in the amount of $2,320 , plus a civil
5079penalty of $2,000 for a total of $4,320.
5089DONE AND ENTERED this 16th day of November , 2018 , in
5099Tallahassee, Leon County, Flor ida.
5104S
5105ROBERT S. COHEN
5108Administrative Law Judge
5111Division of Administrative Hearings
5115The DeSoto Building
51181230 Apalachee Parkway
5121Tallahassee, Florida 32399 - 3060
5126(850) 488 - 9675
5130Fax Filing (850) 921 - 6847
5136www.doah.state.fl.us
5137Filed with the Clerk of the
5143Division of Administrative Hearings
5147this 16th day of November , 2018 .
5154COPIES FURNISHED:
5156Millie Wells Fulford, Agency Clerk
5161Florida Commission on Ethics
5165Post Office Drawer 15709
5169Tallahassee, Florida 32317 - 5709
5174(eServed)
5175El izabeth A. Miller, Esquire
5180Office of the Attorney General
5185Plaza Level 01, The Capitol
5190Tallahassee, Florida 32399
5193(eServed)
5194Andrew J. Salzman, Esquire
5198Unice Salzman Jensen, P.A.
5202Patriot Bank Building, Seco nd Floor
52081815 Little Road
5211Trinity, Florida 34655
5214(eServed)
5215C. Christopher Anderson, III, General Counsel
5221Florida Commission on Ethics
5225Post Office Drawer 15709
5229Tallahassee, Florida 32317 - 5709
5234(eServed)
5235Virlindia Doss, Executive Director
5239Florida Commission on Ethics
5243Post Office Drawer 15709
5247Tallahas see, Florida 32317 - 5709
5253(eServed)
5254NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5260All parties have the right to submit written exceptions within
527015 days from the date of this Recommended Order. Any exceptions
5281to this Recommended Order should be filed with the ag ency that
5293will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 11/16/2018
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 08/27/2018
- Proceedings: Advocate's Evidence Notebook filed (not available for viewing).
- Date: 08/27/2018
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- Date: 08/27/2018
- Proceedings: Transcript of Audio Recording of Madeira Beach Board of Commissioners (not available for viewing) filed.
- Date: 08/10/2018
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 06/11/2018
- Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for August 10, 2018; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
- PDF:
- Date: 06/07/2018
- Proceedings: Order Granting Continuance (parties to advise status by June 14, 2018).
- PDF:
- Date: 04/26/2018
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 22, 2018; 9:00 a.m.; St. Petersburg and Tallahassee, FL).
- PDF:
- Date: 04/18/2018
- Proceedings: Notice of Service of Advocate's First Set of Interrogatories and Request for Admissions filed.
Case Information
- Judge:
- ROBERT S. COHEN
- Date Filed:
- 04/11/2018
- Date Assignment:
- 04/12/2018
- Last Docket Entry:
- 02/07/2019
- Location:
- St. Petersburg, Florida
- District:
- Middle
- Agency:
- Other
- Suffix:
- EC
Counsels
-
Millie Wells Fulford, Agency Clerk
Post Office Drawer 15709
Tallahassee, FL 323175709
(850) 488-7864 -
Elizabeth A. Miller, Esquire
Plaza Level 01, The Capitol
Tallahassee, FL 32399
(850) 414-3300 -
Derryl O'Neal
300 Municipal Drive
Madeira Beach, FL 33708
(727) 409-6068 -
Andrew J. Salzman, Esquire
Patriot Bank Building, 2nd Floor
1815 Little Road
Trinity, FL 34655
(727) 723-3772 -
Andrew J Salzman, Esquire
Address of Record