House Bill hb0925e1

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                                        CS/HB 925, First Engrossed



  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 and firefighters or

11         paramedics; amending ss. 175.191, 185.18, F.S.;

12         providing minimum retirement benefits payable

13         to certain Special Risk Class members who are

14         injured in the line of duty and who are totally

15         and permanently disabled due to such injury;

16         providing for contribution rate increases to

17         fund benefits provided in s. 121.091, F.S., as

18         amended; directing the Division of Statutory

19         Revision to adjust contribution rates set forth

20         in s. 121.071, F.S.; providing an effective

21         date.

22

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

24

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

26  "Officer Malcolm Thompson Act."

27         Section 2.  It is declared by the Legislature that

28  firefighters, paramedics, emergency medical technicians, and

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

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

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


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                                        CS/HB 925, First Engrossed



  1  continuously instruct school personnel, public officials, and

  2  private citizens about safety; and that their activities are

  3  vital to the public safety.  Therefore, the Legislature

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

  5  provide a uniform retirement system for the benefit of

  6  firefighters, paramedics, emergency medical technicians, and

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

  8  implementing the provisions of Section 14, Article X of the

  9  State Constitution as they relate to municipal and special

10  district pension trust fund systems and plans, that such

11  retirement systems or plans be managed, administered,

12  operated, and funded in such manner as to maximize the

13  protection of pension trust funds.  Pursuant to Section 18,

14  Article VII of the State Constitution, the Legislature hereby

15  determines and declares that the provisions of this act

16  fulfill an important state interest.

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

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

19  Statutes, are amended to read:

20         121.091  Benefits payable under the system.--Benefits

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

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

23  begun participation in the Deferred Retirement Option Program

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

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

26  department may cancel an application for retirement benefits

27  when the member or beneficiary fails to timely provide the

28  information and documents required by this chapter and the

29  department's rules. The department shall adopt rules

30  establishing procedures for application for retirement

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                                        CS/HB 925, First Engrossed



  1  benefits and for the cancellation of such application when the

  2  required information or documents are not received.

  3         (4)  DISABILITY RETIREMENT BENEFIT.--

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

  5  considered totally and permanently disabled if, in the opinion

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

  7  medically determinable physical or mental impairment, from

  8  rendering useful and efficient service as an officer or

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

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

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

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

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

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

15  be considered totally and permanently disabled and unable to

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

17  administrator can provide documented competent medical

18  evidence that the officer is able to render useful and

19  efficient service as an officer.

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

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

22  except under the disability retirement provisions of

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

24  employer after retirement and receive retirement benefits and

25  compensation from his or her employer without any limitations,

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

27  reemployment with any agency participating in the Florida

28  Retirement System and retirement benefits under this chapter

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

30  of retirement. However, a DROP participant shall continue

31  employment and receive a salary during the period of


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                                        CS/HB 925, First Engrossed



  1  participation in the Deferred Retirement Option Program, as

  2  provided in subsection (13).

  3         2.  Any person to whom the limitation in subparagraph

  4  1. applies who violates such reemployment limitation and who

  5  is reemployed with any agency participating in the Florida

  6  Retirement System before completion of the 12-month limitation

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

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

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

10  limitation period.  Any person employed in violation of this

11  paragraph and any employing agency which knowingly employs or

12  appoints such person without notifying the Division of

13  Retirement to suspend retirement benefits shall be jointly and

14  severally liable for reimbursement to the retirement trust

15  fund of any benefits paid during the reemployment limitation

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

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

18  retired from a state-administered retirement system.  Any

19  retirement benefits received while reemployed during this

20  reemployment limitation period shall be repaid to the

21  retirement trust fund, and retirement benefits shall remain

22  suspended until such repayment has been made.  Benefits

23  suspended beyond the reemployment limitation shall apply

24  toward repayment of benefits received in violation of the

25  reemployment limitation.

26         3.  A district school board may reemploy a retired

27  member as a substitute or hourly teacher, education

28  paraprofessional, transportation assistant, bus driver, or

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

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

31  121.021(39).  Any retired member who is reemployed within 1


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                                        CS/HB 925, First Engrossed



  1  calendar month after retirement shall void his or her

  2  application for retirement benefits. District school boards

  3  reemploying such teachers, education paraprofessionals,

  4  transportation assistants, bus drivers, or food service

  5  workers are subject to the retirement contribution required by

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

  7  substitute or hourly teacher, education paraprofessional,

  8  transportation assistant, bus driver, or food service worker

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

10  her retirement.  Any retired member reemployed for more than

11  780 hours during his or her 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 his

28  or her retirement benefits shall remain suspended until

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

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

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                                        CS/HB 925, First Engrossed



  1  toward repayment of benefits received in violation of the

  2  780-hour reemployment limitation.

  3         4.  A community college board of trustees may reemploy

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

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

  6  participant in a phased retirement program within the Florida

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

  8  1 calendar month, in accordance with s. 121.021(39).  Any

  9  retired member who is reemployed within 1 calendar month after

10  retirement shall void his or her application for retirement

11  benefits.  Boards of trustees reemploying such instructors are

12  subject to the retirement contribution required in

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

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

15  12 months of retirement.  Any retired member reemployed for

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

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

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

19  The division shall suspend his or her retirement benefits for

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

21  person employed in violation of this subparagraph and any

22  employing agency which knowingly employs or appoints such

23  person without notifying the Division of Retirement to suspend

24  retirement 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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                                        CS/HB 925, First Engrossed



  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         5.  The State University System may reemploy a retired

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

  9  phased retirement program within the State University System

10  after the retired member has been retired for 1 calendar

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

12  who is reemployed within 1 calendar month after retirement

13  shall void his or her application for retirement benefits.

14  The State University System is subject to the retired

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

16  retired member may be reemployed as an adjunct faculty member

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

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

19  retirement.  Any retired member reemployed for more than 780

20  hours during the first 12 months of retirement shall give

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

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

23  division shall suspend his or her retirement benefits for the

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

25  employed in violation of this subparagraph and any employing

26  agency which knowingly employs or appoints such person without

27  notifying the Division of Retirement to suspend retirement

28  benefits shall be jointly and severally liable for

29  reimbursement to the retirement trust fund of any benefits

30  paid during the reemployment limitation period.  To avoid

31  liability, such employing agency shall have a written


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                                        CS/HB 925, First Engrossed



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

  2  a state-administered retirement system.  Any retirement

  3  benefits received by a retired member while reemployed in

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

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

  6  retirement benefits shall remain suspended until repayment is

  7  made.  Benefits suspended beyond the end of the retired

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

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

10  reemployment limitation.

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

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

13  substitute teacher, substitute residential instructor, or

14  substitute nurse on a noncontractual basis after he or she 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. The Board of Trustees of

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

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

21  retirement contribution required by subparagraph 8. 7.

22  Reemployment of a retired member as a substitute teacher,

23  substitute residential instructor, or substitute nurse is

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

25  retirement.  Any retired member reemployed for more than 780

26  hours during the first 12 months of retirement shall give

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

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

29  shall suspend his or her retirement benefits for the remainder

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

31  violation of this subparagraph and any employing agency which


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                                        CS/HB 925, First Engrossed



  1  knowingly employs or appoints such person without notifying

  2  the Division of Retirement to suspend retirement benefits

  3  shall be jointly and severally liable for reimbursement to the

  4  retirement trust fund of any benefits paid during the

  5  reemployment limitation period.  To avoid liability, such

  6  employing agency shall have a written statement from the

  7  retiree that he or she is not retired from a

  8  state-administered retirement system.  Any retirement benefits

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

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

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

12  benefits shall remain suspended until payment is made.

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

14  first 12 months of retirement shall apply toward repayment of

15  benefits received in violation of the 780-hour reemployment

16  limitation.

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

18  sheriff after the retired member has been retired for 1

19  calendar month, in accordance with s. 121.021(39). Any retired

20  member who is reemployed within 1 calendar month after

21  retirement shall void his or her application for retirement

22  benefits. Sheriffs reemploying such deputy sheriffs are

23  subject to the retirement contribution required in

24  subparagraph 8. Reemployment of a retired deputy sheriff is

25  limited to no more than 780 hours during the first 12 months

26  of his or her retirement. Any retired member reemployed for

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

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

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

30  division shall suspend his or her retirement benefits for the

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


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                                        CS/HB 925, First Engrossed



  1  employed in violation of this subparagraph and any employing

  2  agency that knowingly employs or appoints such person without

  3  notifying the Division of Retirement to suspend retirement

  4  benefits shall be jointly and severally liable for

  5  reimbursement to the retirement trust fund of any benefits

  6  paid during the reemployment limitation period. To avoid

  7  liability, such employing agency must have a written statement

  8  from the retiree that he or she is not retired from a

  9  state-administered retirement system. Any retirement benefits

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

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

12  to the Retirement System Trust Fund, and retirement benefits

13  shall remain suspended until repayment is made. Benefits

14  suspended beyond the end of the retired member's first 12

15  months of retirement shall apply toward repayment of benefits

16  received in violation of the 780-hour reemployment limitation.

17         8.7.  The employment by an employer of any retiree or

18  DROP participant of any state-administered retirement system

19  shall have no effect on the average final compensation or

20  years of creditable service of the retiree or DROP

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

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

23  121.053, who has been retired under any state-administered

24  retirement program, the employer shall pay retirement

25  contributions in an amount equal to the unfunded actuarial

26  liability portion of the employer contribution which would be

27  required for regular members of the Florida Retirement System.

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

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

30  subsection (13) with respect to DROP participants.

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                                        CS/HB 925, First Engrossed



  1         9.8.  Any person who has previously retired and who is

  2  holding an elective public office or an appointment to an

  3  elective public office eligible for the Elected Officers'

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

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

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

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

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

  9  121.122, and shall continue to receive retirement benefits as

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

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

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

13  1, 1990, suspended his or her retirement benefit, and had his

14  or her Florida Retirement System membership reinstated shall,

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

16  benefit recalculated to include the additional service and

17  compensation earned.

18         10.9.  Any person who is holding an elective public

19  office which is covered by the Florida Retirement System and

20  who is concurrently employed in nonelected covered employment

21  may elect to retire while continuing employment in the

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

23  required to terminate his or her nonelected covered

24  employment.  Any person who exercises this election shall

25  receive his or her retirement benefits in addition to the

26  compensation of the elective office without regard to the time

27  limitations otherwise provided in this subsection.  No person

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

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

30  retired under those provisions, unless such person is eligible

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                                        CS/HB 925, First Engrossed



  1  to retire under the provisions of this subparagraph, as

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

  3         11.10.  The limitations of this paragraph apply to

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

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

  6  which the person is compensated.

  7         12.  An employing agency may reemploy a retired member

  8  as a firefighter or paramedic after the retired member has

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

10  121.021(39). Any retired member who is reemployed within 1

11  calendar month after retirement shall void his or her

12  application for retirement benefits. Employing agencies

13  reemploying such firefighters or paramedics are subject to the

14  retirement contribution required in subparagraph 8.

15  Reemployment of a retired firefighter or paramedic is limited

16  to no more than 780 hours during the first 12 months of his or

17  her retirement. Any retired member reemployed for more than

18  780 hours during the first 12 months of retirement shall give

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

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

21  shall suspend his or her retirement benefits for the remainder

22  of the first 12 months of retirement. A person employed in

23  violation of this subparagraph and an employing agency that

24  knowingly employs or appoints such person without notifying

25  the Division of Retirement to suspend retirement benefits

26  shall be jointly and severally liable for reimbursement to the

27  retirement trust fund of any benefits paid during the

28  reemployment limitation period. To avoid liability, such

29  employing agency must have a written statement from the

30  retiree that he or she is not retired from a

31  state-administered retirement system. Any retirement benefits


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                                        CS/HB 925, First Engrossed



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

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

  3  to the Retirement System Trust Fund, and retirement benefits

  4  shall remain suspended until repayment is made. Benefits

  5  suspended beyond the end of the retired member's first 12

  6  months of retirement shall apply toward repayment of benefits

  7  received in violation of the 780-hour reemployment limitation.

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

  9  Statutes, is amended to read:

10         175.191  Disability retirement.--For any municipality,

11  special fire control district, chapter plan, local law

12  municipality, local law special fire control district, or

13  local law plan under this chapter:

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

15  from the service of a municipality or special fire control

16  district due to total and permanent disability as a direct

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

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

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

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

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

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

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

24  firefighter's monthly benefit shall be the accrued normal

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

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

27  Notwithstanding any provision to the contrary, the monthly

28  retirement benefit payable to a firefighter, emergency medical

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

30  and permanent disability as a result of a catastrophic injury

31  as defined in s. 440.02(37) suffered in the line of duty where


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                                        CS/HB 925, First Engrossed



  1  such injury is a result of a felonious act of another shall be

  2  the accrued retirement benefit but shall not be less than 80

  3  percent of his or her average monthly salary at the time of

  4  disability.

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

  6  Statutes, is amended to read:

  7         185.18  Disability retirement.--For any municipality,

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

  9  this chapter:

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

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

12  permanent disability as a result of a disability is the

13  monthly income payable for 10 years certain and life for

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

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

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

17  his or her average monthly compensation as of the police

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

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

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

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

22  his or her average monthly compensation as of the police

23  officer's disability retirement date. Notwithstanding any

24  provision to the contrary, the monthly retirement benefit

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

26  total and permanent disability as a result of a catastrophic

27  injury as defined in s. 440.02(37) suffered in the line of

28  duty where such injury is a result of a felonious act of

29  another shall be the accrued retirement benefit but shall not

30  be less than 80 percent of the officer's average monthly

31  compensation as of the officer's disability retirement date.


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                                        CS/HB 925, First Engrossed



  1         Section 6.  Effective July 1, 2002, in order to fund

  2  the benefits provided in section 121.091, Florida Statutes, as

  3  amended by this act:

  4         (1)  The contribution rate that applies to the Special

  5  Risk Class of the defined benefit program of the Florida

  6  Retirement System shall be increased by 0.02 percentage

  7  points; and

  8         (2)  The contribution rate that applies to the Special

  9  Risk Administrative Support Class of the defined benefit

10  program of the Florida Retirement System shall be increased by

11  0.14 percentage points.

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13  These increases shall be in addition to all other changes to

14  such contribution rates which may be enacted into law to take

15  effect on that date.  The Division of Statutory Revision is

16  directed to adjust accordingly the contribution rates set

17  forth in section 121.071, Florida Statutes.

18         Section 7.  Except as otherwise provided in this act,

19  this act shall take effect upon becoming a law.

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