18-001879EC In Re: Derryl O&Apos;Neal vs. *
 Status: Closed
Recommended Order on Friday, November 16, 2018.


View Dockets  
Summary: The Advocate established, by clear and convincing evidence, that Respondent, both a public officer and an employee, corruptly used his position to derive a personal benefit. He should make restitution and pay a civil penalty.

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 02/07/2019
Proceedings: Agency Final Order Order and Public Report filed.
PDF:
Date: 01/30/2019
Proceedings: Agency Final Order
PDF:
Date: 11/16/2018
Proceedings: Recommended Order
PDF:
Date: 11/16/2018
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/16/2018
Proceedings: Recommended Order (hearing held August 10, 2018). CASE CLOSED.
PDF:
Date: 09/07/2018
Proceedings: Proposed Recommended Order filed.
PDF:
Date: 09/06/2018
Proceedings: Advocate's Proposed Recommended Order filed.
PDF:
Date: 08/27/2018
Proceedings: Notice of Filing Transcript.
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: 08/07/2018
Proceedings: Advocate's Request to Take Judicial Notice filed.
PDF:
Date: 08/03/2018
Proceedings: Advocate's Proposed Exhibits (not available for viewing) filed.
PDF:
Date: 08/03/2018
Proceedings: Notice of Filing Proposed Exhibits filed.
PDF:
Date: 08/03/2018
Proceedings: Letter from City Manager Jonathan Evans filed by Respondent.
PDF:
Date: 08/03/2018
Proceedings: Madeira Beach Fire Department Documents filed by Respondent.
PDF:
Date: 08/03/2018
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 07/31/2018
Proceedings: Subpoena for Video Teleconference Final Hearing (LAC) filed.
PDF:
Date: 07/31/2018
Proceedings: Subpoena for Video Teleconference Final Hearing (SS) filed.
PDF:
Date: 07/31/2018
Proceedings: Subpoena for Video Teleconference Final Hearing (LTE) filed.
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: 06/11/2018
Proceedings: Partie's Status Update filed.
PDF:
Date: 06/07/2018
Proceedings: Order Granting Continuance (parties to advise status by June 14, 2018).
PDF:
Date: 06/07/2018
Proceedings: Motion to Continue Hearing filed.
PDF:
Date: 06/07/2018
Proceedings: Notice of Appearance filed.
PDF:
Date: 04/27/2018
Proceedings: Advocate's Witness List filed.
PDF:
Date: 04/27/2018
Proceedings: Advocate's Exhibit List filed.
PDF:
Date: 04/26/2018
Proceedings: Order of Pre-hearing Instructions.
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: 04/23/2018
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/18/2018
Proceedings: Notice of Service of Advocate's First Set of Interrogatories and Request for Admissions filed.
PDF:
Date: 04/12/2018
Proceedings: Initial Order.
PDF:
Date: 04/11/2018
Proceedings: Order Finding Probable Cause filed.
PDF:
Date: 04/11/2018
Proceedings: Advocate's Recommendation filed.
PDF:
Date: 04/11/2018
Proceedings: Report of Investigation filed.
PDF:
Date: 04/11/2018
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
PDF:
Date: 04/11/2018
Proceedings: Complaint filed.
PDF:
Date: 04/11/2018
Proceedings: Agency referral 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

Related Florida Statute(s) (8):