Senate Bill sb1346

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    Florida Senate - 2002                                  SB 1346

    By Senator Futch





    18-1098-02                                              See HB

  1                      A bill to be entitled

  2         An act relating to retirement; creating the

  3         "Officer Malcolm Thompson Act"; providing

  4         legislative intent; amending s. 121.091, F.S.;

  5         revising provisions relating to benefits

  6         payable for total and permanent disability for

  7         certain Special Risk Class members of the

  8         Florida Retirement System who are injured in

  9         the line of duty; providing for reemployment of

10         retired deputy sheriffs; amending ss. 175.191

11         and 185.18, F.S.; providing minimum retirement

12         benefits payable to certain Special Risk Class

13         members who are injured in the line of duty and

14         who are totally and permanently disabled due to

15         such injury; providing an effective date.

16

17  Be It Enacted by the Legislature of the State of Florida:

18

19         Section 1.  Short title.--This act may be cited as the

20  "Officer Malcolm Thompson Act."

21         Section 2.  It is declared by the Legislature that

22  firefighters, paramedics, emergency medical technicians, and

23  police officers, as defined in this act, perform state and

24  municipal functions; that it is their duty to protect life and

25  property at their own risk and peril; that it is their duty to

26  continuously instruct school personnel, public officials, and

27  private citizens about safety; and that their activities are

28  vital to the public safety.  Therefore, the Legislature

29  declares that it is a proper and legitimate state purpose to

30  provide a uniform retirement system for the benefit of

31  firefighters, paramedics, emergency medical technicians, and

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  police officers as defined in this act and intends, in

  2  implementing the provisions of s. 14, Art. X of the State

  3  Constitution as they relate to municipal and special district

  4  pension trust fund systems and plans, that such retirement

  5  systems or plans be managed, administered, operated, and

  6  funded in such manner as to maximize the protection of pension

  7  trust funds.  Pursuant to s. 18, Art. VII of the State

  8  Constitution, the Legislature hereby determines and declares

  9  that the provisions of this act fulfill an important state

10  interest.

11         Section 3.  Paragraph (b) of subsection (4) and

12  paragraph (b) of subsection (9) of section 121.091, Florida

13  Statutes, are amended to read:

14         121.091  Benefits payable under the system.--Benefits

15  may not be paid under this section unless the member has

16  terminated employment as provided in s. 121.021(39)(a) or

17  begun participation in the Deferred Retirement Option Program

18  as provided in subsection (13), and a proper application has

19  been filed in the manner prescribed by the department. The

20  department may cancel an application for retirement benefits

21  when the member or beneficiary fails to timely provide the

22  information and documents required by this chapter and the

23  department's rules. The department shall adopt rules

24  establishing procedures for application for retirement

25  benefits and for the cancellation of such application when the

26  required information or documents are not received.

27         (4)  DISABILITY RETIREMENT BENEFIT.--

28         (b)  Total and permanent disability.--A member shall be

29  considered totally and permanently disabled if, in the opinion

30  of the administrator, he or she is prevented, by reason of a

31  medically determinable physical or mental impairment, from

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  rendering useful and efficient service as an officer or

  2  employee. A Special Risk Class member who is an officer as

  3  defined in s. 943.10(1), (2), or (3); a firefighter as defined

  4  in s. 633.30(1); an emergency medical technician as defined in

  5  s. 401.23(11); or a paramedic as defined in s. 401.23(17) who

  6  is catastrophically injured as defined in s. 440.02(37) in the

  7  line of duty as a result of a felonious act of another shall

  8  be considered totally and permanently disabled and unable to

  9  render useful and efficient service as an officer, unless the

10  administrator can provide documented competent medical

11  evidence that the officer is able to render useful and

12  efficient service as an officer. For purposes of this

13  subsection, the term "officer" includes police officers,

14  correctional officers, correctional probation officers,

15  firefighters, emergency medical technicians, and paramedics.

16         (9)  EMPLOYMENT AFTER RETIREMENT; LIMITATION.--

17         (b)1.  Any person who is retired under this chapter,

18  except under the disability retirement provisions of

19  subsection (4), may be reemployed by any private or public

20  employer after retirement and receive retirement benefits and

21  compensation from his or her employer without any limitations,

22  except that a person may not receive both a salary from

23  reemployment with any agency participating in the Florida

24  Retirement System and retirement benefits under this chapter

25  for a period of 12 months immediately subsequent to the date

26  of retirement. However, a DROP participant shall continue

27  employment and receive a salary during the period of

28  participation in the Deferred Retirement Option Program, as

29  provided in subsection (13).

30         2.  Any person to whom the limitation in subparagraph

31  1. applies who violates such reemployment limitation and who

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  is reemployed with any agency participating in the Florida

  2  Retirement System before completion of the 12-month limitation

  3  period shall give timely notice of this fact in writing to the

  4  employer and to the division and shall have his or her

  5  retirement benefits suspended for the balance of the 12-month

  6  limitation period.  Any person employed in violation of this

  7  paragraph and any employing agency which knowingly employs or

  8  appoints such person without notifying the Division of

  9  Retirement to suspend retirement benefits shall be jointly and

10  severally liable for reimbursement to the retirement trust

11  fund of any benefits paid during the reemployment limitation

12  period.  To avoid liability, such employing agency shall have

13  a written statement from the retiree that he or she is not

14  retired from a state-administered retirement system.  Any

15  retirement benefits received while reemployed during this

16  reemployment limitation period shall be repaid to the

17  retirement trust fund, and retirement benefits shall remain

18  suspended until such repayment has been made.  Benefits

19  suspended beyond the reemployment limitation shall apply

20  toward repayment of benefits received in violation of the

21  reemployment limitation.

22         3.  A district school board may reemploy a retired

23  member as a substitute or hourly teacher, education

24  paraprofessional, transportation assistant, bus driver, or

25  food service worker on a noncontractual basis after he or she

26  has been retired for 1 calendar month, in accordance with s.

27  121.021(39).  Any retired member who is reemployed within 1

28  calendar month after retirement shall void his or her

29  application for retirement benefits. District school boards

30  reemploying such teachers, education paraprofessionals,

31  transportation assistants, bus drivers, or food service

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  workers are subject to the retirement contribution required by

  2  subparagraph 8. 7. Reemployment of a retired member as a

  3  substitute or hourly teacher, education paraprofessional,

  4  transportation assistant, bus driver, or food service worker

  5  is limited to 780 hours during the first 12 months of his or

  6  her retirement.  Any retired member reemployed for more than

  7  780 hours during his or her first 12 months of retirement

  8  shall give timely notice in writing to the employer and to the

  9  division of the date he or she will exceed the limitation.

10  The division shall suspend his or her retirement benefits for

11  the remainder of the first 12 months of retirement.  Any

12  person employed in violation of this subparagraph and any

13  employing agency which knowingly employs or appoints such

14  person without notifying the Division of Retirement to suspend

15  retirement benefits shall be jointly and severally liable for

16  reimbursement to the retirement trust fund of any benefits

17  paid during the reemployment limitation period.  To avoid

18  liability, such employing agency shall have a written

19  statement from the retiree that he or she is not retired from

20  a state-administered retirement system.  Any retirement

21  benefits received by a retired member while reemployed in

22  excess of 780 hours during the first 12 months of retirement

23  shall be repaid to the Retirement System Trust Fund, and his

24  or her retirement benefits shall remain suspended until

25  repayment is made.  Benefits suspended beyond the end of the

26  retired member's first 12 months of retirement shall apply

27  toward repayment of benefits received in violation of the

28  780-hour reemployment limitation.

29         4.  A community college board of trustees may reemploy

30  a retired member as an adjunct instructor, that is, an

31  instructor who is noncontractual and part-time, or as a

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  participant in a phased retirement program within the Florida

  2  Community College System, after he or she has been retired for

  3  1 calendar month, in accordance with s. 121.021(39).  Any

  4  retired member who is reemployed within 1 calendar month after

  5  retirement shall void his or her application for retirement

  6  benefits.  Boards of trustees reemploying such instructors are

  7  subject to the retirement contribution required in

  8  subparagraph 8. 7.  A retired member may be reemployed as an

  9  adjunct instructor for no more than 780 hours during the first

10  12 months of retirement.  Any retired member reemployed for

11  more than 780 hours during the first 12 months of retirement

12  shall give timely notice in writing to the employer and to the

13  division of the date he or she will exceed the limitation.

14  The division shall suspend his or her retirement benefits for

15  the remainder of the first 12 months of retirement.  Any

16  person employed in violation of this subparagraph and any

17  employing agency which knowingly employs or appoints such

18  person without notifying the Division of Retirement to suspend

19  retirement benefits shall be jointly and severally liable for

20  reimbursement to the retirement trust fund of any benefits

21  paid during the reemployment limitation period.  To avoid

22  liability, such employing agency shall have a written

23  statement from the retiree that he or she is not retired from

24  a state-administered retirement system.  Any retirement

25  benefits received by a retired member while reemployed in

26  excess of 780 hours during the first 12 months of retirement

27  shall be repaid to the Retirement System Trust Fund, and

28  retirement benefits shall remain suspended until repayment is

29  made.  Benefits suspended beyond the end of the retired

30  member's first 12 months of retirement shall apply toward

31

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  repayment of benefits received in violation of the 780-hour

  2  reemployment limitation.

  3         5.  The State University System may reemploy a retired

  4  member as an adjunct faculty member or as a participant in a

  5  phased retirement program within the State University System

  6  after the retired member has been retired for 1 calendar

  7  month, in accordance with s. 121.021(39).  Any retired member

  8  who is reemployed within 1 calendar month after retirement

  9  shall void his or her application for retirement benefits.

10  The State University System is subject to the retired

11  contribution required in subparagraph 8. 7., as appropriate. A

12  retired member may be reemployed as an adjunct faculty member

13  or a participant in a phased retirement program for no more

14  than 780 hours during the first 12 months of his or her

15  retirement.  Any retired member reemployed for more than 780

16  hours during the first 12 months of retirement shall give

17  timely notice in writing to the employer and to the division

18  of the date he or she will exceed the limitation.  The

19  division shall suspend his or her retirement benefits for the

20  remainder of the first 12 months of retirement.  Any person

21  employed in violation of this subparagraph and any employing

22  agency which knowingly employs or appoints such person without

23  notifying the Division of Retirement to suspend retirement

24  benefits shall be jointly and severally liable for

25  reimbursement to the retirement trust fund of any benefits

26  paid during the reemployment limitation period.  To avoid

27  liability, such employing agency shall have a written

28  statement from the retiree that he or she is not retired from

29  a state-administered retirement system.  Any retirement

30  benefits received by a retired member while reemployed in

31  excess of 780 hours during the first 12 months of retirement

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  shall be repaid to the Retirement System Trust Fund, and

  2  retirement benefits shall remain suspended until repayment is

  3  made.  Benefits suspended beyond the end of the retired

  4  member's first 12 months of retirement shall apply toward

  5  repayment of benefits received in violation of the 780-hour

  6  reemployment limitation.

  7         6.  The Board of Trustees of the Florida School for the

  8  Deaf and the Blind may reemploy a retired member as a

  9  substitute teacher, substitute residential instructor, or

10  substitute nurse on a noncontractual basis after he or she has

11  been retired for 1 calendar month, in accordance with s.

12  121.021(39).  Any retired member who is reemployed within 1

13  calendar month after retirement shall void his or her

14  application for retirement benefits. The Board of Trustees of

15  the Florida School for the Deaf and the Blind reemploying such

16  teachers, residential instructors, or nurses is subject to the

17  retirement contribution required by subparagraph 8. 7.

18  Reemployment of a retired member as a substitute teacher,

19  substitute residential instructor, or substitute nurse is

20  limited to 780 hours during the first 12 months of his or her

21  retirement.  Any retired member reemployed for more than 780

22  hours during the first 12 months of retirement shall give

23  timely notice in writing to the employer and to the division

24  of the date he or she will exceed the limitation. The division

25  shall suspend his or her retirement benefits for the remainder

26  of the first 12 months of retirement.  Any person employed in

27  violation of this subparagraph and any employing agency which

28  knowingly employs or appoints such person without notifying

29  the Division of Retirement to suspend retirement benefits

30  shall be jointly and severally liable for reimbursement to the

31  retirement trust fund of any benefits paid during the

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  reemployment limitation period.  To avoid liability, such

  2  employing agency shall have a written statement from the

  3  retiree that he or she is not retired from a

  4  state-administered retirement system.  Any retirement benefits

  5  received by a retired member while reemployed in excess of 780

  6  hours during the first 12 months of retirement shall be repaid

  7  to the Retirement System Trust Fund, and his or her retirement

  8  benefits shall remain suspended until payment is made.

  9  Benefits suspended beyond the end of the retired member's

10  first 12 months of retirement shall apply toward repayment of

11  benefits received in violation of the 780-hour reemployment

12  limitation.

13         7.  A sheriff may reemploy a retired member as a deputy

14  sheriff on a contractual basis after the retired member has

15  been retired for 1 calendar month, in accordance with s.

16  121.021(39). Any retired member who is reemployed within 1

17  calendar month after retirement shall void his or her

18  application for retirement benefits. Sheriffs reemploying such

19  deputy sheriffs are subject to the retirement contribution

20  required in subparagraph 8. Reemployment of a retired deputy

21  sheriff is limited to no more than 780 hours during the first

22  12 months of his or her retirement. Any retired member

23  reemployed for more than 780 hours during the first 12 months

24  of retirement shall give timely notice in writing to the

25  employer and to the division of the date he or she will exceed

26  the limitation. The division shall suspend his or her

27  retirement benefits for the remainder of the first 12 months

28  of retirement. Any person employed in violation of this

29  subparagraph and any employing agency that knowingly employs

30  or appoints such person without notifying the Division of

31  Retirement to suspend retirement benefits shall be jointly and

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  severally liable for reimbursement to the retirement trust

  2  fund of any benefits paid during the reemployment limitation

  3  period. To avoid liability, such employing agency shall have a

  4  written statement from the retiree that he or she is not

  5  retired from a state-administered retirement system. Any

  6  retirement benefits received by a retired member while

  7  reemployed in excess of 780 hours during the first 12 months

  8  of retirement shall be repaid to the Retirement System Trust

  9  Fund, and retirement benefits shall remain suspended until

10  repayment is made. Benefits suspended beyond the end of the

11  retired member's first 12 months of retirement shall apply

12  toward repayment of benefits received in violation of the

13  780-hour reemployment limitation.

14         8.7.  The employment by an employer of any retiree or

15  DROP participant of any state-administered retirement system

16  shall have no effect on the average final compensation or

17  years of creditable service of the retiree or DROP

18  participant.  Prior to July 1, 1991, upon employment of any

19  person, other than an elected officer as provided in s.

20  121.053, who has been retired under any state-administered

21  retirement program, the employer shall pay retirement

22  contributions in an amount equal to the unfunded actuarial

23  liability portion of the employer contribution which would be

24  required for regular members of the Florida Retirement System.

25  Effective July 1, 1991, contributions shall be made as

26  provided in s. 121.122 for retirees with renewed membership or

27  subsection (13) with respect to DROP participants.

28         9.8.  Any person who has previously retired and who is

29  holding an elective public office or an appointment to an

30  elective public office eligible for the Elected Officers'

31  Class on or after July 1, 1990, shall be enrolled in the

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  Florida Retirement System as provided in s. 121.053(1)(b) or,

  2  if holding an elective public office that does not qualify for

  3  the Elected Officers' Class on or after July 1, 1991, shall be

  4  enrolled in the Florida Retirement System as provided in s.

  5  121.122, and shall continue to receive retirement benefits as

  6  well as compensation for the elected officer's service for as

  7  long as he or she remains in elective office. However, any

  8  retired member who served in an elective office prior to July

  9  1, 1990, suspended his or her retirement benefit, and had his

10  or her Florida Retirement System membership reinstated shall,

11  upon retirement from such office, have his or her retirement

12  benefit recalculated to include the additional service and

13  compensation earned.

14         10.9.  Any person who is holding an elective public

15  office which is covered by the Florida Retirement System and

16  who is concurrently employed in nonelected covered employment

17  may elect to retire while continuing employment in the

18  elective public office, provided that he or she shall be

19  required to terminate his or her nonelected covered

20  employment.  Any person who exercises this election shall

21  receive his or her retirement benefits in addition to the

22  compensation of the elective office without regard to the time

23  limitations otherwise provided in this subsection.  No person

24  who seeks to exercise the provisions of this subparagraph, as

25  the same existed prior to May 3, 1984, shall be deemed to be

26  retired under those provisions, unless such person is eligible

27  to retire under the provisions of this subparagraph, as

28  amended by chapter 84-11, Laws of Florida.

29         11.10.  The limitations of this paragraph apply to

30  reemployment in any capacity with an "employer" as defined in

31

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1  s. 121.021(10), irrespective of the category of funds from

  2  which the person is compensated.

  3         Section 4.  Subsection (5) of section 175.191, Florida

  4  Statutes, is amended to read:

  5         175.191  Disability retirement.--For any municipality,

  6  special fire control district, chapter plan, local law

  7  municipality, local law special fire control district, or

  8  local law plan under this chapter:

  9         (5)  The benefit payable to a firefighter who retires

10  from the service of a municipality or special fire control

11  district due to total and permanent disability as a direct

12  result of a disability is the monthly income payable for 10

13  years certain and life for which, if the firefighter's

14  disability occurred in the line of duty, his or her monthly

15  benefit shall be the accrued retirement benefit, but shall not

16  be less than 42 percent of his or her average monthly salary

17  at the time of disability.  If after 10 years of service the

18  disability is other than in the line of duty, the

19  firefighter's monthly benefit shall be the accrued normal

20  retirement benefit, but shall not be less than 25 percent of

21  his or her average monthly salary at the time of disability.

22  Notwithstanding any provision to the contrary, the monthly

23  retirement benefit payable to a firefighter, emergency medical

24  technician, or paramedic who retires from service due to total

25  and permanent disability as a result of a catastrophic injury

26  as defined in s. 440.02(37) where such injury is a result of a

27  felonious act of another shall be the accrued retirement

28  benefit but shall not be less than 80 percent of his or her

29  average monthly salary at the time of disability.

30         Section 5.  Subsection (5) of section 185.18, Florida

31  Statutes, is amended to read:

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1         185.18  Disability retirement.--For any municipality,

  2  chapter plan, local law municipality, or local law plan under

  3  this chapter:

  4         (5)  The benefit payable to a police officer who

  5  retires from the service of the city with a total and

  6  permanent disability as a result of a disability is the

  7  monthly income payable for 10 years certain and life for

  8  which, if the police officer's disability occurred in the line

  9  of duty, his or her monthly benefit shall be the accrued

10  retirement benefit, but shall not be less than 42 percent of

11  his or her average monthly compensation as of the police

12  officer's disability retirement date.  If after 10 years of

13  service the disability is other than in the line of duty, the

14  police officer's monthly benefit shall be the accrued normal

15  retirement benefit, but shall not be less than 25 percent of

16  his or her average monthly compensation as of the police

17  officer's disability retirement date. Notwithstanding any

18  provision to the contrary, the monthly retirement benefit

19  payable to a police officer who retires from service due to

20  total and permanent disability as a result of a catastrophic

21  injury as defined in s. 440.02(37) where such injury is a

22  result of a felonious act of another shall be the accrued

23  retirement benefit but shall not be less than 80 percent of

24  the officer's average monthly compensation as of the officer's

25  disability retirement date.

26         Section 6.  This act shall take effect upon becoming a

27  law.

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    Florida Senate - 2002                                  SB 1346
    18-1098-02                                              See HB




  1            *****************************************

  2                       LEGISLATIVE SUMMARY

  3
      Creates the Officer Malcolm Thompson Act to provide that
  4    a Special Risk Class member of the Florida Retirement
      System who is an officer, an emergency medical
  5    technician, or a paramedic who is catastrophically
      injured in the line of duty as the result of a felonious
  6    act of another shall be considered totally and
      permanently disabled, unless the administrator can
  7    provide documented competent medical evidence that the
      officer is able to render useful and efficient service as
  8    an officer, and to provide that the term "officer"
      includes police officers, correctional officers,
  9    correctional probation officers, firefighters, emergency
      medical technicians, and paramedics. Provides minimum
10    retirement benefits payable to described Special Risk
      Class members who are injured in the line of duty and who
11    are totally and permanently disabled due to such injury.
      Provides for reemployment of retired deputy sheriffs.
12    (See bill for details.)

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