21-001189
City Of Clearwater vs.
Wilton Hill
Status: Closed
Recommended Order on Tuesday, August 31, 2021.
Recommended Order on Tuesday, August 31, 2021.
1S TATE OF F LORIDA
6D IVISION OF A DMINISTRATIVE H EARINGS
13C ITY OF C LEARWATER ,
18Petitioner ,
19vs. Case No. 21 - 1189
25W ILTON H ILL ,
29Respondent .
31/
32R ECOMMENDED O RDER
36Pursuant to not ice, a final hearing in this cause was held in Tallahassee,
50Florida, via Zoom video conference on June 3 , 2021, before Linzie F. Bogan,
63Administrative Law Judge of the Division of Administrative Hearings.
72A PPEARANCES
74For Petitioner: Owen Kohler, Esquire
79City of Clearwater
82600 Cleveland Street , Suite 600
87Clearwater, Florida 33755
90For Respondent: Richard Michael Pierro, Esquire
96Calciano Pierro, PLLC
99146 Second Street North , Suite 304
105St. Petersburg, Florida 33701
109S TAT EMENT OF T HE I SSUE S
118Whether Respondent Wilton Hill committed the violations alleged in the
128Decision - Making Leave and Mandated EAP Referral notice ; and, if so, the
141appropriate discipline that should be imposed.
147P RELIMINARY S TATEMENT
151Wilton Hill (Responde nt) is employed by the City of Clearwater, Florida
163(Petitioner/City). The City informed Respondent that his employment would
172be suspended without pay for two days due to alleged violations of the
185Clearwater Civil Service Board Rules and Regulations (CSR) a nd the
196Performance and Behavior Management Program (PBMP). Respondent filed
204a Notice of Appeal contesting the CityÔs intended action. The City, pursuant
216to contract, referred the matter to the Division of Administrative Hearings
227(DOAH) for a disputed - fact hearing.
234During the hearing, Petitioner offered the testimony of Jeremy Williams,
244Jennifer Poirrier, and Daniel Mayer. Respondent testified on his own behalf
255and called no other witnesses. PetitionerÔs Exhibits 1 through 12 were
266admitted into evidence. Re spondentÔs Exhibits 1 through 21 were admitted
277into evidence, with Exhibits 1 through 12 admitted for ÑbackgroundÒ
287purposes only.
289A two - volume Transcript of the disputed - fact hearing was filed with
303DOAH on June 24, 2021. The deadline for filing p roposed o rders was
317extended several times at the request of the parties. On August 2, 2021, each
331party filed a Proposed Recommended Order (PRO).
338F INDINGS OF F ACT
3431. The City is a municipality governed by a city council. A city manager
357oversees the CityÔs operation s.
3622. On September 8, 2015, Petitioner hired Respondent to work as a senior
375systems programmer , which is categorized by the City as a ÑClassifiedÒ
386service position.
3883. The Clearwater Civil Service Board has adopted rules and regulations
399which govern the co nduct of all City employees. Chapter 13 of the CSR
413provides the framework for suspending, demoting, and dismissing City
422employees.
4234. By correspondence dated February 22, 2021, Petitioner provided
432Respondent with what is commonly referred to as a Ñpredeter mination noticeÒ
444and advised Respondent therein that it was believed that he Ñcommitted an
456offense warranting formal discipline.Ò
4605. The predetermination notice states, in material part, that Respondent
470violated ÑIntegrity Standards, listed on page iv of the official PBMP manual,
482adopted by the City of Clearwater on February 15, 1998 and revised on
495July 1, 2014, to wit: [1] Violation of the provisions of Chapter 13, Section 3, of
511the City Civil Service Rules and Regulations[;] [and] [2] [d]ishonesty or
523unt ruthfulness or willful refusal to provide information or otherwise
533cooperate during an internal investigation or when directed to do so by
545competent authority.Ò The notice also specifically alleges that Respondent
554violated chapter 13, section 3(b), (f), an d (l) of the CSR . The City seeks to
571discipline Respondent based on events that occurred on or about February 1,
5832, 3, and 10, 2021, respectively.
5896. On February 24, 2021, Respondent met with the director of his
601department and presented his version of the e vents in question. Following
613the meeting, the City, by correspondence dated March 5, 2021, notified
624Respondent that he would be placed on Ña two - day Decision - Making Leave
639and mandated EAP for ... violating the Clearwater PBMP Citywide Personal
650Responsibili ty, Integrity, and Excellence standards.Ò
656Performance and Behavior Management Program (PBMP)
6627. The City developed the PBMP in order Ñto provide a method of working
676with employees whose performance or behavior does not meet the CityÔs
687standards.Ò The philo sophy of the program Ñis based upon the belief that, in
701most cases, employees can change behavior and improve performance when
711standards and expectations are clear and when employees are given
721opportunities to change.Ò Whenever practicable, Ñthe City will provide
730intervention, coaching, and corrective guidance or counseling ... for
739employees ... in order to bring their performance or behavior up to standard.Ò
752The program recognizes, however, Ñthat some behaviors that are serious and
763are direct violations of City Policy may warrant immediate disciplinary action
774up to and including termination.Ò
7798. According to the PBMP manual, there are three categories of
790performance and behavior: (1) Personal Responsibility ; (2) Integrity ; and
799(3) Excellence. As to each, t he manual notes that:
809These categories are based on employeesÔ
815willingness or ability to meet standards of behavior
823or performance. Willingness refers to the
829employeesÔ decision to meet expectations, follow
835rules and policies, and perform work that meets
843e fficiency and quality standards. Ability refers to
851the employeesÔ capability and skills in performing
858job tasks. The first two categories, Personal
865Responsibility and Integrity, are considered Ñwill
871doÒ categories because they typically involve
877situations wherein the employee has a choice and
885makes a decision about whether or not to meet the
895standards. The third category, Excellence, is
901considered a Ñcan doÒ category, because it most
909often refers to a situation where the employee is
918not able to perform up t o standard because of a lack
930of resources, skill, or capability. City of Clearwater
938expectations for each of these three categories are
946stated below. Personal Responsibility (ÑWill DoÒ
952Issues) - City of Clearwater employees will be held
961personally accounta ble for the actions they take in
970meeting the customer service needs of the City and
979the community the organization serves. Employees
985are expected to take full responsibility for their
993conduct and job performance and exhibit
999commitment to fulfilling their r esponsibilities to
1006the best of their ability. Integrity (ÑValue and
1014EthicsÒ Issues) - As public employees representing
1021the citizens of Clearwater, employees are expected
1028to commit to the highest standards of personal and
1037professional integrity. The City ex pects employees
1044to communicate openly and continually
1049demonstrate honesty, fairness, and respect for
1055others. Employees should do what is ethically
1062appropriate. Employees are expected to adhere to
1069City policies. Excellence (ÑPerformance/Can DoÒ
1074Issues) - Ci ty of Clearwater employees have an
1083obligation to provide the highest quality of service
1091and results to our customers. This commitment to
1099excellence involves developing the job knowledge
1105and skills needed to perform the tasks required and
1114to continually imp rove the CityÔs ability to meet the
1124needs of the community we serve.
11309. The PBMP manual generally lists 75 Personal Responsibility
1139Standards, 14 Integrity Standards, and 41 Excellence Standards. Regarding
1148the Integrity Standards, the PBMP manual notes in bold print that
1159Ñimmediate formal discipline, up to and including termination, may be
1169recommendedÒ for a violation of these standards. The PBMP manual does not
1181set forth any such illumination for the other standards. As previously noted,
1193the City contends that Respondent violated several of the PBMP Integrity
1204Standards and should therefore be subjected to formal discipline.
1213Background Ï Family Medical Leave Act (FMLA)
122010. Respondent suffers from a serious medical condition that occasionally
1230impacts his abi lity to perform his job. Under the CityÔs policy related to
1244FMLA, an employee may intermittently take leave under FMLA Ñwhenever
1254medically necessary È because the employee is seriously ill and unable to
1266work.Ò The policy also instructs that Ñ[e]mployees sh ould make a reasonable
1278effort to schedule intermittent leave as to not unduly disrupt office
1289operations.Ò
129011. Because of RespondentÔs underlying medical condition, Petitioner,
1298since at least November 2020, has allowed Respondent Ñ4 [to] 5 episodes per
1311mont hÒ during which Respondent can take FMLA leave without having to
1323submit documentation related to the same. As a practical matter, this means
1335that when Respondent experiences a medical episode that impairs his ability
1346to work, he is to contact his superviso r, if possible, and let the supervisor
1361know that he is utilizing FMLA leave for his anticipated absence from work.
1374Herein lies Ñthe rubÒ in the instant dispute.
1382RespondentÔs Understanding of Leave Protocol
138712. According to the CityÔs governing manual for supervisory,
1396administrative, managerial, and professional employees (SAMP), ÑClassified
1403employees who have successfully completed an initial probationary period
1412become certified to regular employment status and have certain rights of
1423appeal through the Ci vil Service grievance process.Ò The SAMP manual also
1435provides that ÑClassified SAMP employees will not be disciplined except for
1446just cause.Ò
144813. Section 2 of the SAMP manual provides that ÑClassified SAMP
1459employees must obtain approval from a person of co mpetent authority prior
1471to working any hours outside of their established work schedule, either before
1483their designated starting time or after their designated quitting time or
1494during an unpaid meal period.
149914. C hapter 22, section 1, of the CSR provides as follows:
1511Normal Work Hours -- The number of hours
1519constituting a regular schedule work week for City
1527Employees is specified by the City and excludes
1535meal periods. In positions requiring shift work, the
1543City reserves the right to include meal periods as
1552a ctual time worked. Regularly scheduled work
1559hours may be adjusted or ÑflexedÒ within a specific
1568work week with proper notification and at the
1576mutual convenience of the employee and the
1583respective department. Such adjustments or
1588flexing of work hours must be approved in advance
1597by the respective department È .
160315. C hapter 4 of the CSR defines Ñflex timeÒ as Ñthe process whereby an
1618employeeÔs regularly scheduled hours of work within a specific workweek are
1629adjusted with proper notification and at the mutual convenience of the
1640employee and the respective department. Such flexing of work hours must be
1652approved in advance by the respective department È . Ò
166216. Respondent, at all times material hereto, understood that he was to
1674first contact his supervisor before ta king time off related to a medical episode.
1688Evidence of RespondentÔs understanding is illustrated in emails that he sent
1699to his supervisor on December 2 and 31 , 2020 .
1709February 1 and 2, 2021
171417. Sometime around January 2021, the City implemented a number of
1725workplace measures designed to mitigate the risk of contracting and
1735spreading the COVID - 19 virus. One such mitigation effort allowed employees
1747Ñto work from home on their assigned remote day.Ò During February 2021,
1759Tuesdays were RespondentÔs assigned days to telecommute.
176618. On Monday, February 1, 2021, the following emails were exchanged
1777between Respondent and his supervisor:
17821) From: Williams, Jeremy
1786Sent: Monday, February 1, 2021 (2:12 p.m.)
1793To: Hill, Lloyd
1796Subject: Feb 01, 2021
1800Hi Lloyd,
1802Where a re you?
1806Thanks,
1807Jeremy
18082) From: Hill, Lloyd
1812Sent: Monday, February 1, 2021 (2:15 p.m.)
1819To: Williams, Jeremy
1822Subject: Feb 01, 2021
1826At lunch
18283) From: Hill, Lloyd
1832Sent: Monday, February 1, 2021 (2:21 p.m.)
1839To: Williams, Jeremy
1842Subject: Feb 01, 20 21
1847Precisely; ( Respondent provided the email
1853address for the auto/electronics store where he
1860was located)
18624) From: Williams, Jeremy
1866Sent: Monday, February 1, 2021 (4:00 p.m.)
1873To: Hill, Lloyd
1876Subject: Feb 01, 2021
1880Can you confirm what time you a rrived today?
18895) From: Hill, Lloyd
1893Sent: Monday, February 1, 2021 (4:04 p.m.)
1900To: Williams, Jeremy
1903Subject: Feb 01, 2021
1907Is anyone else required to confirm their time
1915today?
19166) From: Williams, Jeremy
1920Sent: Monday, February 1, 2021 (4:08 p.m.)
1927To: Hill, Lloyd
1930Subject: Feb 01, 2021
1934I put the timesheets on your desk for time entry
1944this AM and noticed that your laptop was not
1953here and your desk looked to be unoccupied, at
19622:30 your desk looked the same. We need to
1971make s ure to charge your time corre ctly, so if
1982you had a n appointment not reflected on my
1991calendar I need to update it.
1997Please confirm your arrival time, and how long
2005of a lunch you took for my records please.
2014Thank you,
2016Jeremy
201719. O n Tuesday, February 2, 2021, Respondent and his supervi sor
2029exchanged additional emails regarding RespondentÔs absence from work:
20371) From: Williams, Jeremy
2041Sent: Tuesday, February 2, 2021 (10:21 a.m.)
2048To: Hill, Lloyd
2051Subject: Feb 01, 2021
2055Hi Lloyd,
2057Can you confirm your times for yesterday as I
2066requested please?
2068Thank you,
2070Jeremy
207120. Soon after sending the email to Respondent at 10:21 a.m. , on
2083February 2, 2021, Mr. Williams met with Respondent via videoconference.
2093During the videoconference, Mr. Williams again asked Respondent about his
2103whereabouts and a rrival time to the office on February 1, 2021. Mr. Williams
2117credibly testified that Respondent, in response to his inquiry, became
2127argumentative by wanting to know if other employees where being
2137questioned about their whereabouts and arrival time to work. Respondent
2147never answered the questions posed to him by Mr. Williams, but instead,
2159advised Mr. Williams that his time away from the office on February 1, 2021,
2173should be charged as one of his monthly FMLA episodes. Mr. Williams was
2186confused by RespondentÔs request, in part, because Respondent was
2195requesting FMLA leave that covered time when Respondent actually
2204performed certain work - related tasks, albeit via unauthorized
2213telecommuting.
221421. Shortly after the videoconference ended, Respondent and Mr. Williams
2224had additional discussions regarding the matter as reflected in the following
2235emails :
22371) From: Hill, Lloyd
2241Sent: Tuesday, February 2, 2021 (11:12 a.m.)
2248To: Williams, Jeremy
2251Subject: Re: Lloyd - ? 5.0hrs
2256I am using this as one episode of FMLA. My
2266[red acted] was too high to drive. I am notifying
2276you after the incapacity has passed as allowed
2284by law.
22862) From: Williams, Jeremy
2290Sent: Tuesday, February 2, 2021 (11:32 a.m.)
2297To: Hill, Lloyd
2300Subject: Re: Lloyd - ? 5.0hrs
2305Hi Lloyd,
2307We will need to refer to HR as to what is
2318allowed. I will update this outage once we hear
2327back from them.
2330Thank you,
2332Jeremy
23333) From: Hill, Lloyd
2337Sent: Tuesday, February 2, 2021 (11:35 a.m.)
2344To: Williams, Jeremy
2347Subject: Re: Lloyd - ? 5.0hrs
2352To be clear, I have notified you that I was
2362incapacitated due to an underlying condition
2368covered by my FMLA on the morning of
2376February 1st.
23784) From: Williams, Jeremy
2382Sent: Tuesday, February 2, 2021 (11:37 a.m.)
2389To: Hill, Lloyd
2392Subject: Re: Lloyd - ? 5.0hrs
2397Hi Lloyd,
2399I only have record of your FMLA request for the
2409AM of 2/1/2021 on a video call that occurred on
24192/2/2021.
2420Can you send me the notification that you sent
2429me on the 1st indicating this? It[ Ô s] possible that
2440I m issed it.
2444Thanks,
2445Jeremy
24465) From: Hill, Lloyd
2450Sent: Tue sday, February 2, 2021 (12:14 p.m.)
2458To: Williams, Jeremy
2461Subject: Re: Lloyd - ? 5.0hrs
2466I think you missed it. I donÔt have a copy.
24766) From: Williams, Jeremy
2480Sent: Tuesday, February 2, 2021 (12:46 p.m.)
2487To: Hill, Lloyd
2490Subject: Re: Lloyd - ? 5.0hrs
2495Hi Lloyd,
2497This doesnÔt make any sense. Either you
2504requested the time or you didnÔt. If you donÔt
2513have a record, you didnÔt request it. I certainly
2522did not receive anything. I have re - reviewed my
2532emails, teams and sms and see nothing from you
2541indicating th at you would be out of the office on
2552Monday (2/1/21) morning and early afternoon.
2558We will confer with HR as to what we can use to
2570charge your time.
2573Thank you,
2575Jeremy
257622. As previously mentioned, the City, on or about February 22, 2021,
2588informed Responde nt that it intended to suspend him for two days. In
2601response to the CityÔs notice of disciplinary suspension, Respondent stated
2611the following with respect to matters that transpired on February 2 and 3,
26242021:
2625On February 1, 2021, I began working from home
2634at about 7 AM. I typically log on the se r ver in the
2648morning before leaving for work to check on emails
2657and overall functioning of all systems, as well as
2666respond to the system users. Due to severe anxiety
2675arising out of my continuing concern over the risk
2684to my health posed by the pandemic as well [as] the
2695ongoing dispute with the City over my ADA
2703reasonable accommodation request to telecommute,
2708I experienced [redacted] symptoms.
2712My first È reading taken was [redacted] putting
2720me in the range of an ... eme rgency. As such, I
2732decided to remain at home and continue to work. I
2742did not feel safe to drive to the office and kept
2753monitoring my [redacted] to determine whether I
2760needed to go to the emergency room. When my
2769readings returned to a safe level, I arrived at the
2779office later that day around 3 PM. My manager
2788acknowledged my presence because I walked past
2795his office several times. I am more than willing to
2805provide documentation of the ... readings I took
2813that day.
2815On February 2, 2021, I had a video meeting with
2825my manager and explained to him the stress that I
2835was experiencing. At that time, I requested 5
2843hours of leave (against my available intermittent
2850FMLA leave) because he would not consider time I
2859spent at home earlier that day as hours worked,
2868despite the fact that I performed my job duties
2877during that period.
288023. RespondentÔs suggestion of incapacity is not supported by the
2890evidence. By his own admission, Respondent, on the morning of Monday,
2901February 1, 2021, was able to log onto the CityÔs server w hich allowed him to
2917Ñcheck on emails and overall functioning of all systems, as well as respond to
2931the system users.Ò Respondent also admits that after his first elevated
2942reading he decided to Ñremain at home and continue to workÒ because he did
2956not Ñfeel safe to drive.Ò
296124. The issue is not whether Respondent felt well enough to drive, but
2974whether he felt well enough to send an email. If Respondent felt well enough
2988to Ñrespond to the system users, and continue to work,Ò then he was certainly
3003capable of se nding an email to his supervisor. There is no credible evidence
3017that Respondent suffered from any form or type of medical condition on the
3030morning of February 1, 2021, which prevented him from notifying his
3041employer that he was taking an ÑepisodeÒ of FMLA leave for the workhours in
3055question.
305625. It is undisputed that Monday, February 1, 2021, was not RespondentÔs
3068designated day to telecommute. Chapter 12, section 1, of the CSR clearly
3080provides that the City determines normal work hours for its employees, a nd
3093that employee - initiated changes to the normal work hours Ñmust be approved
3106in advance.Ò The uncontroverted evidence establishes that Respondent was
3115not authorized to telecommute on Monday, February 1, 2021, and that he did
3128so in violation of the CSR and SAMP manual. RespondentÔs assertion that he
3141did not violate City rules and regulations Ñbecause he performed [his] job
3153dutiesÒ while at home on February 1, 2021, is irrelevant because, as noted
3166above, he lacked authority to telecommute on the day in quest ion.
3178February 3, 2021
318126. Respondent reported to work on February 3, 2021, and worked until
3193leaving the building at 1:30 p.m. Respondent did not return to work on this
3207date and several hours later initiated the following email chain with his
3219supervisor:
32201) From: Hill, Lloyd
3224Sent: Wednesday, February 3, 2021 (4:27 p.m.)
3231To: Williams, Jeremy
3234Subject: One FMLA Episode From Now Till
3241Tomorrow
3242[There was nothing written below the subject line].
32502) From: Williams, Jeremy
3254Sent: Wednesday, February 3, 2021 (5 :13 p.m.)
3262To: Hill, Lloyd
3265Subject: RE: One FMLA Episode From Now Till
3273Tomorrow
3274I have you down for Tomorrow in the AM, youÔll
3284confirm with me the specific amount of time
3292when you get in.
3296See you tomorrow,
3299Jeremy
33003) From: Williams, Jeremy
3304Sent: Wednesday, February 3, 2021 (5:21 p.m.)
3311To: Hill, Lloyd
3314Subject: RE: One FMLA Episode From Now Till
3322Tomorrow
3323Hi Lloyd, Did you mean to say that you took off
3334work at 4:30 p.m. today (using FMLA)? I
3342stopped by your desk to clarify what you meant
3351by this email, you werenÔt there (5:20 p.m.).
3359Office 365 sa w you last at 4:48 p.m. IÔm pretty
3370confused if you can clarify, IÔd appreciate it.
3378Thank you,
3380Jeremy
33814) From: Hill, Lloyd
3385Sent: Wednesday, February 3, 2021 (5:47 p.m.)
3392To: Williams, Jeremy
3395Subject: O ne FMLA Episode From Now Till
3403Tomorrow
3404Correct
340527. Before Respondent prematurely ended his workday on February 3,
34152021, he had been assigned that morning to provide IT support services for
3428the CityÔs recreation centers. Mr. Milou Louis, who worked as se nior systems
3441programmer at the CityÔs recreation centers, was retiring from employment
3451with the City, and Respondent, because of his availability and skill set, was
3464tasked with replacing Mr. Louis.
346928. In explaining his actions related to his early departu re from work on
3483February 3, 2021, Respondent stated the following:
3490On February 3, 2021, I was informed that I was
3500required to be on - site at the CityÔs Parks & Rec
3512centers where COVID - 19 infection rates were
3520among some of the highest for City employees.
3528Not ably, this documented infection rate does not
3536consider infected members of the public who may
3544use the centers. I immediately informed my
3551manager, who rendered his lay opinion that I was
3560at no higher risk than anyone else. Notably, I had
3570not previously been assigned to be on - site, let alone
3581during a pandemic. Thereafter, I suffered a sever
3589anxiety attack because I legitimately feared for my
3597health. At that point I left the building.
3605Management told me I left at 1:30 PM. I contacted
3615my supervisor at around 4 PM informing him I
3624would take available FMLA leave for the rest of the
3634day.
363529. As an initial matter, there is no credible evidence of record that
3648RespondentÔs particular work environment at the recreation centers would
3657have been any more at risk for COVI D - 19 expos ur e than his regular work
3675environment, or say, the electronics store where Respondent stopped during
3685his lunch break on February 1, 2021.
369230. During RespondentÔs email exchange with his supervisor on
3701February 3, 2021, Mr. Williams clearly communi cated to Respondent that he
3713was confused about RespondentÔs FMLA leave request. Respondent, d espite
3723having the opportunity to do so, never sought to clarify his leave request,
3736and , for whatever reason, chose not to correct Mr. WilliamsÔ erroneous belief
3748th at Respondent left work at 4:30 p.m. , when all the while Respondent knew
3762that he actually left work several hours earlier at 1:30 p.m.
377331. With respect to the events of February 3, 2021, the evidence
3785establishes that Respondent violated City rules and regu lations by failing to
3797inform his supervisor of his early departure from work under circumstances
3808where he clearly had the opportunity to do so. Also, as noted above, the email
3823that Respondent sent at 4:30 p.m. , on February 3, 2021, advised that
3835Respondent was taking ÑOne FMLA Episode From Now Till Tomorrow.Ò
3845Because RespondentÔs email was misleading as to when he actually left work,
3857Respondent actually had a three - hour unauthorized absence from work ( i.e . ,
3871from 1:30 p.m. to 4:40 p.m.) and misled his supervi sor as to the amount of
3887FMLA leave that was being requested.
3893February 10, 2021
389632. On February 10, 2021, Respondent reported to work at his scheduled
3908time and then left the office from 2:00 p.m. to 4:40 p.m. When asked by his
3924department supervisor to acco unt for the missing time, Respondent could not
3936do so and instead elected to quibble with his supervisor about whether his
3949authorized lunch break was 30 minutes or one hour in duration. RespondentÔs
3961una uthorized leave was charged against his accrued vacatio n hours.
3972C ONCLUSIONS OF L AW
397733. Jurisdiction of the subject matter and the parties lies in section 2.285
3990of the Clearwater Code of Ordinances, which authorizes the City to contract
4002with DOAH to review Ñemployee appeals resulting from alleged adverse
4012emplo yer action,Ò including suspension.
401834. Chapter 2, section 3(b) of the CSR provides that hearings conducted
4030pursuant to section 2.285 of the Clearwater Code of Ordinances Ñshall utilize
4042a procedure as outlined in Section 120.57(1), Florida Statutes.Ò The pr ocedure
4054utilized herein, unless otherwise limited, comports with such requirements.
406335. The Clearwater Code of Ordinances does not establish a standard of
4075proof in an appeal by an employee facing disciplinary action. Ordinarily, an
4087employer seeking to disc ipline an employee bears the burden of proving by a
4101preponderance of the evidence that discipline is appropriate. See Allen v. Sch.
4113Bd. of Dade Cnty. , 571 So. 2d 568, 569 (Fla. 3d DCA 1990). ÑA ÓpreponderanceÔ
4128of the evidence is defined as Óthe greater wei ght of the evidence,Ô or evidence
4144that Ómore likely than notÔ tends to prove a certain proposition.Ò Gross v.
4157Lyons , 763 So. 2d 276, 280 n.1 (Fla. 2000).
416636. C hapter 13 of the CSR provides in part as follows:
4178Sec. 1. Purpose -- The City reserves the right to
4188suspend, dismiss, or demote any employees who are
4196unwilling or unable to meet City - wide, Department,
4205and/or position standards. Position standards shall
4211also include all departmental rules, general or
4218special orders, and, if applicable, specified rules or
4226articles contained with respective collective
4231bargaining agreements.
4233Sec. 2. Performance Management and Review --
4240Each City Department oversees the management of
4247employees through performance and behavior
4252management programs established by the Human
4258Resources Department. The City reserves the right
4265to change or modify these programs. When
4272practical, the City through its management and
4279supervisory employees will provide intervention,
4284coaching, and corrective guidance that encourages
4290employees to recogn ize inappropriate behavior
4296and/or deficient job performance. Employees will be
4303provided with reasonable opportunities in order to
4310bring performance or behavior up to City or
4318Department standards. It is recognized, however,
4324that some employees may be unable or elect not to
4334meet such standards or expectations. In such
4341instances, the City may dismiss, suspend, or
4348demote the employee.
4351Sec. 3. Reasons for Suspension, Demotion, and
4358Dismissal -- Whenever practical, employees will be
4365given reasonable opportunity to bring their
4371performance and/or behavior up to acceptable
4377standards pursuant to the procedures and rules of
4385the CityÔs performance and behavior management
4391programs. However, employees may be subject to
4398disciplinary action up to and including immediate
4405di smissal for the following acts, including but not
4414limited to specifically cited examples:
4419* * *
4422(b) Failure to perform satisfactorily within
4428established guidelines.
4430* * *
4433(f) Habitual tardiness for duty or excessive
4440unauthorized absence from duty.
4444* * *
4447(l) [ W ]hen the City believes that an employee is
4458willful in refusing to adhere to established rules,
4466regulations, or guidelines.
446937. The guidance manual for the PBMP instructs that:
4478The following standards represent Integrity issues
4484of such a se rious nature that immediate formal
4493discipline, up to and including termination, may be
4501recommended[:]
4502* * *
4505Violation of the provisions of Chapter 13, Section 3,
4514of the City Civil Service Rules and Regulations.
4522* * *
4525Dishonesty or untruthfulness or wil lful refusal to
4533provide information or otherwise cooperate during
4539an internal investigation or when directed to do so
4548by competent authority.
455138. The evidence establishes that Respondent violated chapter 13, section
45613(b) and (f) of the CSR because he had several hours of unauthorized
4574absences from work on February 1, 3, and 10, 2021 .
458539. As for the issue of Ñwillfulness,Ò neither the Civil Service Rules nor the
4600PBMP manual provide a definition of the term Ñwillful.Ò A willful act is
4613therefore best defined by Florida case law, which identifies such an act Ñas
4626one that is voluntarily and intentionally performed with specific intent and
4637bad purpose to violate or disregard the requirements of the law.Ò Fugate v.
4650Fla. Elec. CommÔn , 924 So. 2d 74, 75 (Fla. 1st D CA 2006).
466340. As noted in the Findings of Fact, Respondent, on two occasions in
4676December 2020, followed proper protocol by notifying the City in advance
4687that he was utilizing his ÑFMLA episode leave.Ò RespondentÔs knowledge of
4698the leave protocol , his volun tary refusal to follow the protocol multiple times
4711in February 2021 , his snarky, misleading, and evasive responses to
4721reasonable requests for information from his supervisor , and his confessed
4731frustration with how the City was handling his ADA accommodatio n request ,
4743all lead to the conclusion that Respondent acted willfully in his refusal to
4756adhere to the CityÔs established rules, regulations, and guidelines.
4765Accordingly, the evidence establishes that Respondent violated chapter 13,
4774section 3(l) of the CSR .
478041. Respondent, by willfully refusing to follow the CityÔs established rules,
4791regulations, and guidelines, violated the PBMP Integrity Standard as
4800charged.
480142. Respondent, by suggesting on February 3, 2021, that he left work
4813around 4:30 p.m. , when in act uality he left at around 1:30 p.m., and then
4828intentionally not correcting his supervisorÔs error as to this issue, despite
4839having the opportunity to do so, violated the PBMP Integrity Standard as
4851charged.
485243. Respondent, by repeatedly refusing to answer Mr . WilliamsÔ queries
4863regarding his arrival time to work on February 1, 2021, and then misleading
4876his supervisor about having sent an email requesting leave on February 1,
48882021, when in actuality no such email was sent, violated the PBMP Integrity
4901Standard a s charged.
490544. Respondent Ôs act of simply stating ÑcorrectÒ in response to
4916Mr. WilliamsÔ request for clarifying information was a willful refusal to
4927provide information, and this conduct violated the PBMP Integrity Standard
4937as charged.
493945. Even in instanc es where an employee violates PBMP Integrity
4950Standards or chapter 13, section 3 of the CSR, the City still has discretion,
4964pursuant to chapter 13, section 2 of the CSR , to follow the multi - step process
4980outlined in the PBMP manual. If, however, the City bel ieves that an
4993employee is either Ñunable or elect[s] not to meet [City] standards or
5005expectations, [then] [i]n such instances, the City may dismiss, suspend, or
5016demote the employee. Id . After giving due consideration to the totality of the
5030circumstances pr esent herein, it was not an abuse of discretion for the City to
5045impose against Respondent a two - day, unpaid suspension of his employment.
5057R ECOMMENDATION
5059Based on the foregoing Findings of Fact and Conclusions of Law, it is
5072R ECOMMENDED that that the Civil Service Board of the City of Clearwater
5085enter a final determination suspending without pay RespondentÔs
5093employment for a period of two days.
5100D ONE A ND E NTERED this 31st day of August , 2021 , in Tallahassee, Leon
5115County, Florida.
5117S
5118L INZIE F. B OGAN
5123Administ rative Law Judge
51271230 Apalachee Parkway
5130Tallahassee, Florida 32399 - 3060
5135(850) 488 - 9675
5139www.doah.state.fl.us
5140Filed with the Clerk of the
5146Division of Administrative Hearings
5150this 31st day of August , 2021 .
5157C OPIES F URNISHED :
5162Owen Kohler, Esquire Richard Michael Pierro, Esquire
5169City of Cl earwater Calciano Pierro, PLLC
5176600 Cleveland Street , Suite 600 146 Second Street North , Suite 304
5187Clearwater, Florida 33755 St. Petersburg, Florida 33701
5194Rosemarie Call, City Clerk
5198City of Clearwater
5201Post Office Box 4748
5205Clearwater, Florida 33758 - 4748
5210N OTICE OF R IGHT S
5216Civil Service Board regulations do not authorize the filing of exceptions to
5228this Recommended Order. The Recommended Order will be considered by the
5239Civil Service Board at a meeting to be noticed at a la ter time and place. At
5256that meeting the Civil Service Board will make a determination on the
5268disposition of this matter and thereafter send its order and penalty, if any, to
5282the City Manager. See § 2.285(4), Code of Ordinances.
- Date
- Proceedings
- PDF:
- Date: 08/31/2021
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 07/30/2021
- Proceedings: Respondent's Unopposed Emergency Motion for Extension of Time filed.
- Date: 05/27/2021
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Case Information
- Judge:
- LINZIE F. BOGAN
- Date Filed:
- 03/31/2021
- Date Assignment:
- 04/01/2021
- Last Docket Entry:
- 11/12/2021
- Location:
- Clearwater, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Owen Kohler, Esquire
600 Cleveland Street
Suite 600
Clearwater, FL 33755
(727) 562-4010 -
Richard Michael Pierro, Esquire
146 Second Street North
Suite 304
St. Petersburg, FL 33701
(727) 217-5400