STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS

 

 

In Re:  TERESA GOMILLION                             CASE NO. 94-2067EC

_________________________/

 

 

RECOMMENDED ORDER

 

     Pursuant to notice, the Division of Administrative Hearings, by its duly designated Hearing Officer, Susan B. Kirkland, held a formal hearing in this case on June 3, 1994, in DeFuniak Springs, Florida.

 

APPEARANCES

 

     For Advocate:    Michael Ingram, Esquire

                      Steven Grigas, Esquire

                      Assistant Attorney Generals

                      Department of Legal Affairs, PL-01

                      The Capitol

                      Tallahassee, Florida  32399

 

     For Respondent:  E. Allan Ramey, Esquire

                      13 Circle Drive

                      Post Office Box 369

                      DeFuniak Springs, Florida  32433-0369

 

STATEMENT OF THE ISSUES

 

     Whether Respondent, Teresa Gomillion, violated Section 112.313(6), Florida Statutes, and, if so, what penalty should be imposed.

 

PRELIMINARY STATEMENT

 

     On February 2, 1993, the Florida Commission on Ethics (Commission) filed an Order Finding Probable Cause to believe that Respondent, Teresa Gomillion, as an employee of the Walton County Tax Collector's Office, violated Section 112.313(6), Florida Statutes, by soliciting votes for her preferred candidate for tax collector from the users of the tax collector's office.  The case was forwarded to the Division of Administrative Hearings on April 18, 1994, for assignment to a hearing officer.

 

     At the final hearing the Advocate called the following witnesses:  Teresa Gomillion, Pam Dyess, Pat Pollard, Rodney Ryals, and James Engles.  Advocate's Exhibit 1 was admitted in evidence.  Respondent testified in her own behalf and called the following witnesses:  Mike Stanley, Sue Carter, and Tammy Day.  At the final hearing the parties agreed to file proposed recommended orders by July 6, 1994.  On July 1, 1994, the Advocated filed a Joint Motion for Extenstion of Time to File Proposed Recommended Orders.  The motion was granted and the time for filing proposed recommended orders was extended to July 13, 1994.  The parties timely filed proposed recommended orders.  The parties' proposed findings of fact are addressed in the Appendix to this Recommended Order.

 

FINDINGS OF FACT

 

     1.  In the fall of 1992, there were several Democratic candidates for the office of Tax Collector for Walton County.  Among the Democratic candidates was Sue Carter who had been employed in the Walton County Tax Collector's Office prior to resigning to run for tax collector.

 

     2.  The first Democratic primary was held in September, 1992, resulting in a runoff primary between Sue Carter and Sue Rushing in October, 1992.  Ms. Carter defeated Ms. Rushing.  In November, 1992, Sue Carter won the general election.

 

     3.  Respondent, Teresa Gomillion (Gomillion), was employed in the Walton County Tax Collector's Office in 1992.  Pat Pollard, Tammy Day, Patty Lynch, and Sylvia Rushing were also employed in the tax collector's office during the 1992 election campaign.  Ms. Lynch and Gomillion supported Ms. Carter.  Ms. Day did not support Ms. Carter.  Ms. Rushing was related to Sue Rushing, Ms. Carter's opponent.  Ms. Pollard did not support any candidate for the office of tax collector.

 

     4.  Pat Pollard's work station was located about three feet away from Gomillion's work station.  She overheard Gomillion ask a customer of the tax collector's office for whom he was going to vote.  This was the only time that Ms. Pollard heard Gomillion talk to a customer concerning the race for tax collector.

 

     5.  Gomillion and other employees in the tax collector's office did discuss the race for tax collector during office hours.

 

     6.  Pam Dyess has been employed at a car dealership in DeFuniak Springs for 16 years.  During 1992, her job responsibilities required her to go to the tax collector's office to handle the tag and title work for the dealership.  After the first primary, Ms. Dyess went to the tax collector's office during working hours and while she was there the subject of the first primary was discussed.  Ms. Dyess stated that she had voted for Harley Henderson.  Ms. Gomillion joined the conversation and asked Ms. Dyess why she had voted for Harley Henderson and made some disparaging remarks about Mr. Henderson's qualifications.

 

     7.   Rodney Ryals is now and was an employee of the City of DeFuniak Springs during the fall of 1992.  During the election, Mr. Ryals spent a great deal of time at the tax collector's office taking care of city business and visiting with his friend Ms. Pollard.  While Ryals was at the tax collector's office Gomillion told him, "You better vote for Sue Carter, she's the only qualified candidate."

 

     8.  Ryals had told Gomillion and Ms. Lynch that they should not campaign on the job because it was illegal.  Both women told him that if they did not politick that they might lose their jobs.

 

     9.  Both Jack Little, the tax collector, and Ms. Carter had advised Gomillion not to politick in the tax collector's office.

 

     10.  Having judged the credibility and demeanor of the witnesses, I find that Gomillion did not hand out campaign literature while she was on the job at the tax collector's office.

 

CONCLUSIONS OF LAW

 

     11.  The Division of Administrative Hearings has jurisdiction over the parties to and the subject matter of this proceeding.  Section 120.57(1), Florida Statutes.  Section 112.322, Florida Statutes, and Rule 34-5.0015, Florida Administrative Code, authorize the Commission to conduct investigations and to make public reports on complaints concerning violations of Part III, Chapter 112, Florida Statutes (the "Code of Ethics for Public Officers and Employees").

 

     12.  The burden of proof, absent a statutory directive to the contrary, is on the party asserting the affirmative of the issue in the proceeding.  Department of Transportation v. J.W.C. Co., Inc., 396 So.2d 778 (Fla. 1st DC 1981) and Balino v. Department of Health and Rehabilitative Services, 348 So.2d 249 (Fla. 1st DCA 1977).  In this proceeding it is the Commission through the Advocate that is asserting the affirmative:  that Gomillion violated Section 112.313(6), Florida Statutes.  Therefore, the burden of establishing the elements of Gomillion's alleged violation is on the Commission.

 

     13.  Section 112.313(6), Florida Statutes, provides as follows:

 

          No public officer or employee of an agency

          shall corruptly use or attempt to use his

          official position or any property or resource

          which may be within his trust, or perform his

          official duties, to secure a special privilege,

          benefit, or exemption for himself or others. 

          This section shall not be construed to conflict

          with s. 104.31.

 

     14.  The term corruptly is defined by Section 112.312(9), Florida Statutes, to mean:

 

          "Corruptly" means done with a wrongful intent

          and for the purpose of obtaining, or compensating

          or receiving compensation for, any benefit

          resulting from some act or omission of a public

          servant which is inconsistent with the proper

          performance of his public duties.

 

     15.  In order to establish a violation of Section 112.313(6), Florida Statutes, the following elements must be proved:

 

          1.  The Respondent must be either a public

              officer or a public employee.

          2.  The Respondent must have used or attempted

              to use his official position or property or

              resources within his trust, or performed his

              official duties.

          3.  The Respondent's actions in element two must

              have been done with an intent to secure a

              special privilege, benefit, or exemption for

              himself or others.

          4.  The Respondent's action and intent in elements

              two and three must have been done corruptly, i.e.,

                a.  done with a wrongful intent, and

                b.  done for the purpose of benefiting from

              some act or omission which is inconsistent with

              the proper performance of public duties.

 

     16.  Section 104.31(1)(a), Florida Statutes, provides:

 

            (1)  No officer or employee of the state, or

          of any county or municipality thereof, except

          as hereinafter exempted from provisions hereof shall:

            (a)  Use his official authority or influence for

          the purpose of interfering with an election or a

          nomination of office or coercing or influencing

          another person's vote or affecting the result thereof.

 

     17.  The Advocate has established by a preponderance of the evidence that Gomillion, as an employee of the Walton County Tax Collector's Office, is a public employee subject to the Code of Ethics for Public Officers and Employees, Part III of Chapter 112, Florida Statutes.

 

     18.  The Advocate has established by a preponderance of the evidence that Gomillion performed her duties with the tax collectors office to secure a special benefit for herself and for Sue Carter, Gomillion's preferred candidate. While she was on duty in the tax collector's office Gomillion told Ryals that he had better vote for Ms. Carter because she was the only qualified candidate.  She made remarks to a customer who was at the tax collector's office on business, disparaging the candidate for whom the customer had voted.  She also asked a customer for whom he was going to vote for tax collector.  The special benefit which Gomillion sought was votes for her preferred candidate to secure the election for Carter and thereby securing Gomillion's continued employment in the tax collector's  office.

 

     19.  The Advocate has established that Gomillion's actions were done with a wrongful intent.  She had been advised by Mr. Little and Ms. Carter not to politick on the job.  Mr. Ryals had also informed Gomillion that he thought her actions were illegal and that she should refrain from politicking while on duty in the tax collector's office.  Gomillion continued engaging in political discussions because she thought that if someone other than Ms. Carter were elected tax collector her job could be in jeopardy.

 

     20.  The Advocate has established by a preponderance of the evidence that Gomillion's actions were inconsistent with her duties as an employee of the tax collector's office.  Mr. Little had expressly prohibited politicking in the tax collector's office.  Her duties as an employee did not include asking customers for whom they were going to vote nor did it include telling customers to vote for Ms. Carter because she was the best candidate.  Ms. Gomillion's actions were not passive political expressions which were exempted from the prohibitions set forth in Section 104.31(1)(a), Florida Statutes.  See AGO 072-62, March 1, 1972.

 

     21.  The Advocate has established by a preponderance of the evidence that Gomillion violated Section 112.313(6), Florida Statutes.

 

     22.  Section 112.317(1)(b), Florida Statutes, sets forth the following penalties which may be imposed for a violation by an employee of the Code of Ethics for Public Officers and Employers:

 

          1.  Dismissal from employment.

          2.  Suspension from employment for not more

              than 90 days without pay.

          3.  Demotion.

          4.  Reduction in salary level.

          5.  Forfeiture of no more than one-third

              salary per month for no more than 12  months.

          6.  A civil penalty not to exceed $5,000.

          7.  Restitution of any pecuniary benefits

              received because of the violation  committed.

          8.  Public censure and reprimand.

 

     23.  It is my recommendation that Teresa Gomillion receive a civil penalty of $500 and be publicly censured and reprimanded.

 

                          RECOMMENDATION

 

     Based on the foregoing Findings of Fact and Conclusions of Law, it is

 

     RECOMMENDED that the Commission on Ethics enter a final order finding that Teresa Gomillion violated Section 112.313(6), Florida Statutes, and recommending a civil penalty of $500 and a public censure and reprimand.

 

     DONE AND ENTERED this 19th day of August, 1994, in Tallahassee, Leon County, Florida.

 

 

                            ___________________________________

                            SUSAN B. KIRKLAND

                            Hearing Officer

                            Division of Administrative Hearings

                            The DeSoto Building

                            1230 Apalachee Parkway

                            Tallahassee, Florida  32399-1550

                            (904) 488-9675

 

                            Filed with the Clerk of the

                            Division of Administrative Hearings

                            this 19th day of August, 1994.

 

 

APPENDIX TO RECOMMENDED ORDER, CASE NO. 94-2067EC

 

     To comply with the requirements of Section 120.59(2), Florida Statutes (1993), the following rulings are made on the parties' proposed findings of fact:

 

Advocate's Proposed Findings of Fact.

 

1.  Paragraphs 1-10:  Accepted in substance.

2.  Paragraph 11: Accepted to the extent that Ms. Gomillion

    had solicited Mr. Ryals' vote but rejected as far as Mr.

    Ryals observing Ms. Gomillion soliciting other

    customers.

3.  Paragraph 12:  Having judged the credibility of the

    witnesses, I find that Mr. Ryals testimony that Ms.

    Gomillion handed out campaign literature not to be

    credible.

4.  Paragraph 13:  Accepted in substance.

5.  Paragraph 14:  Rejected as constituting recitation of

    testimony.

6.  Paragraphs 15-16:  Rejected as subordinate to the facts

    actually found.

 

Respondent's Proposed Findings of Fact.

 

1.  Paragraphs 1-2:  Accepted in substance.

2.  Paragraph 3:  The first sentence is rejected as

    unnecessary.  The remainder of the paragraph is rejected

    as constituting recitation of testimony.

3.  Paragraph 4:  The first sentence is accepted in

    substance.  The second sentence is rejected as

    constituting both recitation of testimony and argument.

4.  Paragraph 5:  The first sentence is accepted in

    substance.  The remainder of the paragraph is rejected

    to the extent that it implies that Ms. Gomillion

    properly performed her duties.  The greater weight of

    the evidence shows that Ms. Gomillion's actions were

    prohibited by the tax collector and were not part of her

    duties.

5.  Paragraphs 6-8:  Rejected as constituting recitation of

    testimony.

6.  Paragraph 9: The first sentence is accepted in substance

    except as it relates to Ms. Gomillion's solicitation of

    Mr. Ryals.  The remainder of the paragraph is rejected

    as unnecessary.

7.  Paragraph 10:  Rejected as unnecessary.

8.  Paragraphs 11-12:  Rejected as recitation of testimony.

9.  Paragraph 13:  The first sentence is rejected as

    unnecessary.  The remainder of the paragraph is rejected

    as constituting recitation of testimony.

10.  Paragraph 14:  Rejected as  subordinate to the facts

     actually found.

11.  Paragraphs 15-16:  Rejected as constituting recitation

     of testimony.

12.  Paragraph 17:  Rejected as unnecessary.

13.  Paragraphs 18-19:  Rejected as constituting recitation

     of testimony.

14.  Paragraph 20:  The first sentence is rejected as

     unnecessary.  The remainder of the paragraph is

     rejected as constituting recitation of testimony.

15.  Paragraphs 21-22:  Rejected as constituting recitation

     of testimony.

16.  Paragraph 23:  The first sentence is rejected as

     constituting recitation of testimony.  The remainder of

     the paragraph is rejected as subordinate to the facts

     actually found.

17.  Paragraph 24:  The first sentence is rejected as

     unnecessary.  The remainder of the paragraph is

     rejected as constituting recitation of testimony.

18.  Paragraph 25:  The first sentence is rejected as

     constituting recitation of testimony.  The remainder of

     the paragraph is accepted in substance.

 

 

COPIES FURNISHED:

 

Carrie Stillman

Complaint Coordinator

Commission on Ethics

Post Office Box 15709

Tallahassee, Florida  32317-5709

 

Michael E. Ingram

Assistant Attorney General

Department of Legal Affairs, PL-01

The Capitol

Tallahassee, Florida  32399

 

E. Allan Ramey, Esquire

13 Circle Drive

Post Office Box 369

Defuniak Springs, Florida  32433-0369

 

Bonnie Williams

Executive Director

Florida Commission On Ethics

Post Office Drawer 15709

Tallahassee, Florida  32317-5709

 

Phil Claypool, Esquire

General Counsel

Ethics Commission

2822 Remington Green Circle, Suite 101

Post Office Drawer 15709

Tallahassee, Florida  32317-5709

 

 

NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

 

All parties have the right to submit written exceptions to this recommended order.  All agencies allow each party at least ten days in which to submit written exceptions.  Some agencies allow a larger period within which to submit written exceptions.  You should contact the agency that will issue the final order in this case concerning agency rules on the deadline for filing exceptions to this recommended order.  Any exceptions to this recommended order should be filed with the agency that will issue the final order in this case.