21-001189 City Of Clearwater vs. Wilton Hill
 Status: Closed
Recommended Order on Tuesday, August 31, 2021.


View Dockets  
Summary: Petitioner proved that Respondent violated City policy and procedure. A two-day suspension of employment without pay is recommended.

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.

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Date
Proceedings
PDF:
Date: 11/12/2021
Proceedings: Agency Final Order of Determination of Penalty filed.
PDF:
Date: 11/09/2021
Proceedings: Agency Final Order
PDF:
Date: 08/31/2021
Proceedings: Recommended Order
PDF:
Date: 08/31/2021
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 08/31/2021
Proceedings: Recommended Order (hearing held June 3, 2021). CASE CLOSED.
PDF:
Date: 08/02/2021
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 08/02/2021
Proceedings: City's Proposed Recommended Order filed.
PDF:
Date: 07/30/2021
Proceedings: Respondent's Unopposed Emergency Motion for Extension of Time filed.
PDF:
Date: 07/26/2021
Proceedings: Order Granting Extension of Time.
PDF:
Date: 07/23/2021
Proceedings: Petitioner's Unopposed Motion for Extension of Time filed.
PDF:
Date: 07/16/2021
Proceedings: Order Granting Extension of Time.
PDF:
Date: 07/15/2021
Proceedings: Respondent's Unopposed Motion for Extension of Time filed.
PDF:
Date: 06/28/2021
Proceedings: Order Granting Extension of Time.
PDF:
Date: 06/25/2021
Proceedings: Motion for Extension of Time filed.
PDF:
Date: 06/24/2021
Proceedings: Notice of Filing Transcript.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 12 filed.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 11 filed.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 9 filed.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 8 filed.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 6 filed.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 5 filed.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 4 filed.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 3 filed.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 2 filed.
PDF:
Date: 06/03/2021
Proceedings: City Exhibit 1 filed.
PDF:
Date: 05/28/2021
Proceedings: Notice of Filing Petitioner's Supplemental Exhibit List filed.
PDF:
Date: 05/27/2021
Proceedings: Notice of Filing Petitioner's Exhibit List filed.
Date: 05/27/2021
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 05/27/2021
Proceedings: Notice of Filing Respondent's Exhibit List filed.
PDF:
Date: 05/25/2021
Proceedings: Pre-Hearing Stipulation filed.
PDF:
Date: 04/08/2021
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/08/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for June 3, 2021; 9:30 a.m., Eastern Time).
PDF:
Date: 04/08/2021
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 04/01/2021
Proceedings: Initial Order.
PDF:
Date: 03/31/2021
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 03/31/2021
Proceedings: Agency action letter filed.
PDF:
Date: 03/31/2021
Proceedings: Agency referral filed.

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

Related Florida Statute(s) (1):