House Bill hb0963er

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  2         An act relating to Indian River County;

  3         providing for career service for employees of

  4         the Indian River County Sheriff's Office;

  5         providing for application of the act, permanent

  6         status of employees, and administration;

  7         providing for a procedure with respect to

  8         complaints against employees; providing for a

  9         disciplinary procedure and for appeals;

10         providing for career service appeals boards;

11         providing for status as permanent employees;

12         providing severability; prohibiting certain

13         actions to circumvent the act; providing an

14         effective date.

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

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18         Section 1.  Employees of the Indian River County

19  Sheriff's Office; applicability of the act; permanent status

20  of the employees; administration.--

21         (1)  Applicability.--The provisions of this act shall

22  apply to all full-time sworn and civilian persons in the

23  employ of the Indian River County Sheriff's Office. The

24  provisions of this act shall not apply to the Sheriff; or to

25  special deputy sheriffs appointed pursuant to section

26  30.09(4), Florida Statutes, members of the Sheriff's Posse or

27  Reserve Unit, and individuals appointed as part-time deputy

28  sheriffs, as defined by the Criminal Justice Standards and

29  Training Commission, unless any such person is also employed

30  full-time by the Indian River County Sheriff's Office. As used

31  in this act, the terms "employee," "employ," and "employment"


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  1  shall refer to all persons, whether employed or appointed, to

  2  whom the act applies. It is not, however, the intent of this

  3  act to grant the right of collective bargaining to persons in

  4  the employ of the Indian River County Sheriff's Office who do

  5  not otherwise have that right pursuant to law.

  6         (2)  Permanent status; cause for suspension or

  7  dismissal.--

  8         (a)  After an employee of the Sheriff to whom the

  9  provisions of this act apply has served in such employment for

10  a period of one calendar year, such employees shall have

11  attained permanent status with the Indian River County

12  Sheriff's Office; provided that if an employee is terminated

13  and rehired at a later date, said employee shall be required

14  to complete one calendar year of service from the date of

15  rehire before being granted the right of appeal provided in

16  section 4.

17         (b)  Any employee who has achieved permanent status

18  with the Indian River County Sheriff's Office may only be

19  suspended or dismissed for cause; provided that prior to such

20  action the employee must be furnished written notice of the

21  proposed action and offered an opportunity to respond to the

22  reasons for the suspension or dismissal. However, in

23  extraordinary situations such as when delay could result in

24  damage or injury, an employee may be suspended or dismissed

25  for cause immediately and provided notice thereof and reasons

26  therefor within 24 hours. Cause for suspension or dismissal

27  shall include, but not be limited to, negligence, inefficiency

28  or ability to perform assigned duties, insubordination,

29  willful violation of the provisions of law or office rules,

30  conduct unbecoming a public employee, misconduct, or habitual

31  drug abuse. Cause for suspension or dismissal shall also


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  1  include adjudication of guilt by a court of competent

  2  jurisdiction, a plea of guilty or of nolo contendere, or a

  3  jury verdict of guilty when adjudication of guilt is withheld

  4  and the accused is placed on probation, with respect to any

  5  felony, misdemeanor, or major traffic infraction. The filing

  6  of felony, misdemeanor, or major traffic infraction charges

  7  against an employee shall constitute cause for suspension.

  8         (3)  Transition of career service employees.--When a

  9  newly elected or appointed Sheriff assumes office, the new

10  Sheriff shall continue the employment of all currently

11  employed permanent personnel unless cause for dismissal, as

12  provided herein, exists. However, the incoming Sheriff shall

13  have the option of maintaining the current personnel assigned

14  to the positions of Captain up through Undersheriff, and

15  Executive Secretary. If the incoming Sheriff fills the

16  positions of Captain up to Undersheriff with new personnel,

17  the current occupant of that position shall be reduced to the

18  next lower then-existing rank at the current maximum pay step,

19  which rank shall be permanent unless later reduced by

20  disciplinary demotion. If the incoming Sheriff fills the

21  Executive Secretary position with a new employee, the current

22  occupant of the position shall be reduced to the position of

23  Administrative Assistant at the current maximum pay step,

24  which shall be permanent unless later reduced by disciplinary

25  demotion. Actions taken pursuant to this subsection affecting

26  the Captain through Undersheriff positions and the Executive

27  Secretary position shall not be appealable under section 4.

28         (4)  Administration.--The Sheriff shall have the

29  authority to adopt such rules and regulations as are necessary

30  for the implementation and administration of this act;

31  however, nothing in this act shall be construed as affecting


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  1  the budgetmaking powers of the Board of Commissioners of

  2  Indian River County.

  3         Section 2.  Complaints against employees; procedure.--

  4         (1)  Complaints against employees.--A complaint receipt

  5  and processing procedure shall be established in order to

  6  provide adequately for the prompt receipt, investigation, and

  7  disposition of complaints against employees of the Indian

  8  River County Sheriff's Office.

  9         (2)  Procedure with respect to complaints.--Any

10  employee of the Sheriff is authorized to receive a complaint

11  against any other employee of the Sheriff. All complaints

12  shall be reduced to writing and shall be resolved as provided

13  herein:

14         (a)  If a complaint is received by an employee during

15  normal working hours, the complaint shall be referred to the

16  appropriate Division Captain unless the receiving employee is

17  able to resolve the complaint, in which case the complaint and

18  resolution shall be reported, in writing, to the Division

19  Captain.

20         (b)  If a complaint is received after normal working

21  hours, it shall be referred to the Watch Commander unless the

22  receiving employee is able to resolve the complaint, in which

23  case the complaint and resolution shall be reported, in

24  writing, to the Watch Commander. The Watch Commander, in his

25  or her discretion, shall conduct an investigation to determine

26  if immediate action is needed to preserve the integrity of the

27  Office of the Sheriff. If immediate action is not required,

28  the complaint shall be referred to the appropriate Division

29  Captain at the beginning of the next working day, or sooner if

30  required.

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  1         (c)  All complaints shall be reviewed by the Sheriff,

  2  or the Sheriff's designee. If the Sheriff, or the Sheriff's

  3  designee, has reason to believe that the complaint is well

  4  founded, he or she shall review the complaint with the

  5  employee's appropriate chain of command.

  6         (d)  If the Sheriff, or the Sheriff's designee, finds

  7  the complaint to be unfounded, a written report shall be filed

  8  for information only, and a copy of the report shall be given

  9  to the employee.

10         (e)  If the Sheriff, or the Sheriff's designee, finds

11  that a complaint is well founded and that a violation has

12  occurred, the Sheriff, or the Sheriff's designee, shall decide

13  upon appropriate disciplinary action, and the employee shall

14  be notified of the proposed disciplinary action as provided in

15  section 3.

16         (f)  If an employee is dissatisfied with the decision

17  of the Sheriff, or the Sheriff's designee, regarding

18  disciplinary action resulting in dismissal, demotion, or

19  suspension of more than 3 working days, the employee may

20  appeal the action to the Career Service Appeal Board.

21         Section 3.  Disciplinary procedure; disciplinary appeal

22  procedure.--

23         (1)  Disciplinary procedure.--

24         (a)  A disciplinary procedure shall be established

25  which contains provisions for a factual review of each

26  disciplinary action by the Human Resources Director or the

27  equivalent and an opportunity for the accused to respond to

28  the charges and request a meeting with the appropriate

29  administrator prior to the imposition of the action. A

30  decision by an administrator to impose a disciplinary action

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  1  shall result in the completion of a Notice of Disciplinary

  2  Action Form.

  3         (b)  No dismissal, demotion, or other punitive

  4  personnel action that results in loss of pay, loss of

  5  benefits, disciplinary transfer, or disciplinary reassignment

  6  shall be taken against any law enforcement officer,

  7  correctional officer, or nonsworn employee, unless such law

  8  enforcement officer, correctional officer, or nonsworn

  9  employee is notified by the receipt of a Notice of

10  Disciplinary Action Form prior to the effective date of such

11  action.

12         (2)  Disciplinary appeal procedure.--

13         (a)  An appeal of a Notice of Disciplinary Action must

14  be made in accordance with the Sheriff's disciplinary

15  procedure and shall result in a hearing by a disciplinary

16  appeal board as specified in said procedure.

17         (b)  Following the hearing, the board shall report to

18  the Sheriff via the Director of Human Resources, or other

19  person so designated by the Sheriff, specifying whether the

20  appeal is affirmed or denied.

21         (c)  The Sheriff, or the Sheriff's designee, shall

22  review the appeal board report and will prepare, or cause to

23  be prepared, a personnel order, with the Sheriff's final

24  disposition on the issue.

25         Section 4.  Career service appeals boards; creation;

26  membership; duties.--

27         (1)  Function of boards.--Ad hoc career service appeals

28  boards shall be appointed as provided herein for the purpose

29  of hearing appeals of permanent employees arising from

30  personnel actions brought under office rules or policies which

31  result in dismissal, suspension, demotion, or reduction in


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  1  pay; provided that reprimands, oral or written, and suspension

  2  of 3 working days or less shall not be appealable to the

  3  Career Service Appeal Board. Any such board may also provide

  4  assistance and advice to the Sheriff in matters concerning

  5  disciplinary actions, and may take any other action authorized

  6  by the Sheriff.

  7         (2)  Membership of boards.--When needed upon the call

  8  of the Sheriff or the filing of an appeal, an ad hoc Career

  9  Service Appeals Board shall be appointed. The membership of

10  each such board shall consist of two members selected by the

11  Sheriff from among the certified law enforcement or

12  correctional officers within the Sheriff's jurisdiction; two

13  members selected by the employee filing the appeal from among

14  the certified law enforcement or correctional officers within

15  the Sheriff's jurisdiction; one member, a certified law

16  enforcement or correctional officer currently employed by the

17  Indian River County Sheriff's Office, selected by the other

18  members of the board, who shall serve as chairperson. If an

19  impartial chairperson cannot be agreed upon within 10 working

20  days after the appeal is submitted, the Sheriff shall forward

21  a list of current qualified Sheriff's Office employees to a

22  Nineteenth Judicial Circuit Court Judge or Indian River County

23  Judge who shall appoint a chairperson.

24         (a)  Any employee shall have the right to decline to

25  serve as a member of the board, and employees selected to

26  serve on the board shall serve without additional compensation

27  or overtime compensation with respect to such service.

28         (b)  Once selected to the board, the members thereof

29  shall serve until final action is taken with respect to the

30  purpose for which the board was selected, at which time the

31  board shall be dissolved.


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  1         (c)  No person may serve as a member of the ad hoc

  2  Career Service Appeals Board who:

  3         1.  Shall have been involved in the original incident

  4  that resulted in the disciplinary process that is the subject

  5  of the appeal.

  6         2.  Is related to the appellant.

  7         3.  Has been terminated from a law enforcement agency

  8  within Indian River County due to a disciplinary action.

  9         4.  Has any ongoing litigation against the Indian River

10  County Sheriff's Office.

11         5.  Is on probation or has received discipline within

12  the past year.

13         (3)  Procedure with respect to appeals.--

14         (a)  An appeal of an action specified in section 3

15  shall be made to the Sheriff in writing, and must be received

16  by the Sheriff no later than 5 working days after the employee

17  is notified of the action on which the appeal is based.

18         (b)  A Career Service Appeals Board shall be selected

19  and must meet for purposes of hearing the appeal no later than

20  15 days, excluding weekends and holidays, after receipt of an

21  appeal by the Sheriff. The time for hearing may be extended by

22  mutual agreement of the parties.

23         (c)  During any hearing, the employee filing the appeal

24  shall have the right to be heard publicly, to be represented

25  by a person of his or her choice, and to present any relevant

26  evidence on his or her behalf, and during such hearings the

27  technical rules of evidence shall not apply. The board shall,

28  in the conduct of such hearings, have the power to administer

29  oaths, issue subpoenas, compel the attendance of witnesses,

30  and require the production of books, records, accounts,

31  papers, documents, and testimony. In case of disobedience of


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  1  any person to comply with an order of the board or a subpoena

  2  issued by the board, or upon the refusal of a witness to

  3  testify on any matter regarding which he or she may be

  4  lawfully interrogated, a county judge of the county in which

  5  the person resides, upon application of any member of the

  6  board, shall compel obedience by proceeding as for contempt.

  7  Each witness who appears in obedience to a subpoena before the

  8  board shall receive compensation for attendance fees and

  9  mileage as provided for witnesses in civil cases in the courts

10  of the State of Florida. Such payments shall be made by the

11  party calling the witness; except that with respect to any

12  witnesses called by the board, payments shall be made by the

13  Sheriff upon presentation of proper vouchers and approval by

14  three members of the board. This board is not governed by the

15  Administrative Procedure Act, as codified in chapter 120 of

16  the Florida Statutes.

17         (4)  Disposition with respect to career service

18  appeals.--

19         (a)  The board shall, by majority vote, dispose of the

20  appeal for which it was appointed by making findings of fact

21  and issuing a written decision. Such decision shall either

22  sustain or not sustain the action being appealed. If an action

23  by the Sheriff is not sustained by the board, the board shall

24  order such remedial action as is appropriate, which may

25  include reinstatement with back pay, and may modify any

26  personnel action which was the subject of the appeal. No board

27  shall have the authority to impose on any employee any penalty

28  which is more harsh than that which formed the basis of the

29  appeal.

30         (b)  The decision of the board shall be final and

31  binding on the employee and the Sheriff unless the Sheriff


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  1  finds that the decision of the board is so defective that no

  2  reasonable board could have reached the decision not to

  3  sustain the action being appealed. The Sheriff shall have 10

  4  days from receipt of the board's written decision to prepare,

  5  or cause to be prepared, a personnel order stating the final

  6  disposition of the appeal which shall be binding on the

  7  employee.

  8         Section 5.  (1)  All sworn and civilian persons in the

  9  employ of the Indian River County Sheriff's Office on the

10  effective date of this act who have served for a period of one

11  calendar year or more as of such date shall be permanent

12  employees subject to the provisions of this act. All other

13  employees shall become permanent employees subject to the

14  provisions of this act upon reaching their one-calendar-year

15  service anniversary date.

16         (2)  The provisions of this act shall be severable and,

17  if any of the provisions shall be unconstitutional, the

18  decision of the court shall not affect the validity of the

19  remaining provisions. It is hereby declared to be the intent

20  of the Legislature that this act would have been adopted had

21  such unconstitutional provision not been included therein.

22         (3)  Promotions or demotions of members or creation of

23  rank to circumvent the intent of this act shall be held as

24  invalid and shall not affect the Career Service status of any

25  member affected by such invalid action.

26         (4)  No sworn or nonsworn employee of the Indian River

27  County Sheriff's Office shall be discharged; disciplined;

28  demoted; denied promotion, transfer, or reassignment; or

29  otherwise discriminated against in regard to his or her

30  employment or appointment, or be threatened with any such

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  1  treatment, by reason of his or her exercise of the rights

  2  granted by this act.

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

  4  law.

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