HB 0147 2003
   
1 A bill to be entitled
2         An act relating to retirement; providing a popular name;
3   providing legislative intent; amending s. 121.091, F.S.;
4   revising provisions relating to benefits payable for total
5   and permanent disability for certain Special Risk Class
6   members of the Florida Retirement System who are injured
7   in the line of duty; providing for reemployment of retired
8   deputy sheriffs; amending ss. 175.191 and 185.18, F.S.;
9   providing minimum retirement benefits payable to certain
10   Special Risk Class members who are injured in the line of
11   duty and who are totally and permanently disabled due to
12   such injury; providing for contribution rate increases to
13   fund benefits provided in s. 121.091, F.S., as amended;
14   directing the Division of Statutory Revision to adjust
15   contribution rates set forth in s. 121.071, F.S.;
16   providing an effective date.
17         
18         Be It Enacted by the Legislature of the State of Florida:
19         
20         Section 1.This act shall be known by the popular name
21   "Officer Malcolm Thompson Act."
22         Section 2.It is declared by the Legislature that
23   firefighters, emergency medical technicians, paramedics, law
24   enforcement officers, correctional officers, and correctional
25   probation officers, as defined in this act, perform state and
26   municipal functions; that it is their duty to protect life and
27   property at their own risk and peril; that it is their duty to
28   continuously instruct school personnel, public officials, and
29   private citizens about safety; and that their activities are
30   vital to the public safety. Therefore, the Legislature declares
31   that it is a proper and legitimate state purpose to provide a
32   uniform retirement system for the benefit of firefighters,
33   emergency medical technicians, paramedics, law enforcement
34   officers, correctional officers, and correctional probation
35   officers, as defined in this act, and intends, in implementing
36   the provisions of s. 14, Art. X of the State Constitution as
37   they relate to municipal and special district pension trust fund
38   systems and plans, that such retirement systems or plans be
39   managed, administered, operated, and funded in such manner as to
40   maximize the protection of pension trust funds. Pursuant to s.
41   18, Art. VII of the State Constitution, the Legislature hereby
42   determines and declares that the provisions of this act fulfill
43   an important state interest.
44         Section 3. Paragraph (b) of subsection (4) and paragraph
45   (b) of subsection (9) of section 121.091, Florida Statutes, are
46   amended to read:
47         121.091 Benefits payable under the system.--Benefits may
48   not be paid under this section unless the member has terminated
49   employment as provided in s. 121.021(39)(a) or begun
50   participation in the Deferred Retirement Option Program as
51   provided in subsection (13), and a proper application has been
52   filed in the manner prescribed by the department. The department
53   may cancel an application for retirement benefits when the
54   member or beneficiary fails to timely provide the information
55   and documents required by this chapter and the department's
56   rules. The department shall adopt rules establishing procedures
57   for application for retirement benefits and for the cancellation
58   of such application when the required information or documents
59   are not received.
60         (4) DISABILITY RETIREMENT BENEFIT.--
61         (b) Total and permanent disability.--A member shall be
62   considered totally and permanently disabled if, in the opinion
63   of the administrator, he or she is prevented, by reason of a
64   medically determinable physical or mental impairment, from
65   rendering useful and efficient service as an officer or
66   employee.A Special Risk Class member who is an officer as
67   defined in s. 943.10(1), (2), or (3); a firefighter as defined
68   in s. 633.30(1); an emergency medical technician as defined in
69   s. 401.23(11); or a paramedic as defined in s. 401.23(17) who is
70   catastrophically injured as defined in s. 440.02(38) in the line
71   of duty as a result of a felonious act of another shall be
72   considered totally and permanently disabled and unable to render
73   useful and efficient service as an officer, unless the
74   administrator can provide documented competent medical evidence
75   that the officer is able to render useful and efficient service
76   as an officer. For purposes of this subsection, the term
77   "officer" includes police officers, correctional officers,
78   correctional probation officers, firefighters, emergency medical
79   technicians, and paramedics.
80         (9) EMPLOYMENT AFTER RETIREMENT; LIMITATION.--
81         (b)1. Any person who is retired under this chapter, except
82   under the disability retirement provisions of subsection (4),
83   may be reemployed by any private or public employer after
84   retirement and receive retirement benefits and compensation from
85   his or her employer without any limitations, except that a
86   person may not receive both a salary from reemployment with any
87   agency participating in the Florida Retirement System and
88   retirement benefits under this chapter for a period of 12 months
89   immediately subsequent to the date of retirement. However, a
90   DROP participant shall continue employment and receive a salary
91   during the period of participation in the Deferred Retirement
92   Option Program, as provided in subsection (13).
93         2. Any person to whom the limitation in subparagraph 1.
94   applies who violates such reemployment limitation and who is
95   reemployed with any agency participating in the Florida
96   Retirement System before completion of the 12-month limitation
97   period shall give timely notice of this fact in writing to the
98   employer and to the division and shall have his or her
99   retirement benefits suspended for the balance of the 12-month
100   limitation period. Any person employed in violation of this
101   paragraph and any employing agency which knowingly employs or
102   appoints such person without notifying the Division of
103   Retirement to suspend retirement benefits shall be jointly and
104   severally liable for reimbursement to the retirement trust fund
105   of any benefits paid during the reemployment limitation period.
106   To avoid liability, such employing agency shall have a written
107   statement from the retiree that he or she is not retired from a
108   state-administered retirement system. Any retirement benefits
109   received while reemployed during this reemployment limitation
110   period shall be repaid to the retirement trust fund, and
111   retirement benefits shall remain suspended until such repayment
112   has been made. Benefits suspended beyond the reemployment
113   limitation shall apply toward repayment of benefits received in
114   violation of the reemployment limitation.
115         3. A district school board may reemploy a retired member
116   as a substitute or hourly teacher, education paraprofessional,
117   transportation assistant, bus driver, or food service worker on
118   a noncontractual basis after he or she has been retired for 1
119   calendar month, in accordance with s. 121.021(39). Any retired
120   member who is reemployed within 1 calendar month after
121   retirement shall void his or her application for retirement
122   benefits. District school boards reemploying such teachers,
123   education paraprofessionals, transportation assistants, bus
124   drivers, or food service workers are subject to the retirement
125   contribution required by subparagraph8.7.Reemployment of a
126   retired member as a substitute or hourly teacher, education
127   paraprofessional, transportation assistant, bus driver, or food
128   service worker is limited to 780 hours during the first 12
129   months of his or her retirement. Any retired member reemployed
130   for more than 780 hours during his or her first 12 months of
131   retirement shall give timely notice in writing to the employer
132   and to the division of the date he or she will exceed the
133   limitation. The division shall suspend his or her retirement
134   benefits for the remainder of the first 12 months of retirement.
135   Any person employed in violation of this subparagraph and any
136   employing agency which knowingly employs or appoints such person
137   without notifying the Division of Retirement to suspend
138   retirement benefits shall be jointly and severally liable for
139   reimbursement to the retirement trust fund of any benefits paid
140   during the reemployment limitation period. To avoid liability,
141   such employing agency shall have a written statement from the
142   retiree that he or she is not retired from a state-administered
143   retirement system. Any retirement benefits received by a retired
144   member while reemployed in excess of 780 hours during the first
145   12 months of retirement shall be repaid to the Retirement System
146   Trust Fund, and his or her retirement benefits shall remain
147   suspended until repayment is made. Benefits suspended beyond the
148   end of the retired member's first 12 months of retirement shall
149   apply toward repayment of benefits received in violation of the
150   780-hour reemployment limitation.
151         4. A community college board of trustees may reemploy a
152   retired member as an adjunct instructor, that is, an instructor
153   who is noncontractual and part-time, or as a participant in a
154   phased retirement program within the Florida Community College
155   System, after he or she has been retired for 1 calendar month,
156   in accordance with s. 121.021(39). Any retired member who is
157   reemployed within 1 calendar month after retirement shall void
158   his or her application for retirement benefits. Boards of
159   trustees reemploying such instructors are subject to the
160   retirement contribution required in subparagraph8.7.A retired
161   member may be reemployed as an adjunct instructor for no more
162   than 780 hours during the first 12 months of retirement. Any
163   retired member reemployed for more than 780 hours during the
164   first 12 months of retirement shall give timely notice in
165   writing to the employer and to the division of the date he or
166   she will exceed the limitation. The division shall suspend his
167   or her retirement benefits for the remainder of the first 12
168   months of retirement. Any person employed in violation of this
169   subparagraph and any employing agency which knowingly employs or
170   appoints such person without notifying the Division of
171   Retirement to suspend retirement benefits shall be jointly and
172   severally liable for reimbursement to the retirement trust fund
173   of any benefits paid during the reemployment limitation period.
174   To avoid liability, such employing agency shall have a written
175   statement from the retiree that he or she is not retired from a
176   state-administered retirement system. Any retirement benefits
177   received by a retired member while reemployed in excess of 780
178   hours during the first 12 months of retirement shall be repaid
179   to the Retirement System Trust Fund, and retirement benefits
180   shall remain suspended until repayment is made. Benefits
181   suspended beyond the end of the retired member's first 12 months
182   of retirement shall apply toward repayment of benefits received
183   in violation of the 780-hour reemployment limitation.
184         5. The State University System may reemploy a retired
185   member as an adjunct faculty member or as a participant in a
186   phased retirement program within the State University System
187   after the retired member has been retired for 1 calendar month,
188   in accordance with s. 121.021(39). Any retired member who is
189   reemployed within 1 calendar month after retirement shall void
190   his or her application for retirement benefits. The State
191   University System is subject to the retired contribution
192   required in subparagraph8.7., as appropriate. A retired member
193   may be reemployed as an adjunct faculty member or a participant
194   in a phased retirement program for no more than 780 hours during
195   the first 12 months of his or her retirement. Any retired member
196   reemployed for more than 780 hours during the first 12 months of
197   retirement shall give timely notice in writing to the employer
198   and to the division of the date he or she will exceed the
199   limitation. The division shall suspend his or her retirement
200   benefits for the remainder of the first 12 months of retirement.
201   Any person employed in violation of this subparagraph and any
202   employing agency which knowingly employs or appoints such person
203   without notifying the Division of Retirement to suspend
204   retirement benefits shall be jointly and severally liable for
205   reimbursement to the retirement trust fund of any benefits paid
206   during the reemployment limitation period. To avoid liability,
207   such employing agency shall have a written statement from the
208   retiree that he or she is not retired from a state-administered
209   retirement system. Any retirement benefits received by a retired
210   member while reemployed in excess of 780 hours during the first
211   12 months of retirement shall be repaid to the Retirement System
212   Trust Fund, and retirement benefits shall remain suspended until
213   repayment is made. Benefits suspended beyond the end of the
214   retired member's first 12 months of retirement shall apply
215   toward repayment of benefits received in violation of the 780-
216   hour reemployment limitation.
217         6. The Board of Trustees of the Florida School for the
218   Deaf and the Blind may reemploy a retired member as a substitute
219   teacher, substitute residential instructor, or substitute nurse
220   on a noncontractual basis after he or she has been retired for 1
221   calendar month, in accordance with s. 121.021(39). Any retired
222   member who is reemployed within 1 calendar month after
223   retirement shall void his or her application for retirement
224   benefits. The Board of Trustees of the Florida School for the
225   Deaf and the Blind reemploying such teachers, residential
226   instructors, or nurses is subject to the retirement contribution
227   required by subparagraph8.7.Reemployment of a retired member
228   as a substitute teacher, substitute residential instructor, or
229   substitute nurse is limited to 780 hours during the first 12
230   months of his or her retirement. Any retired member reemployed
231   for more than 780 hours during the first 12 months of retirement
232   shall give timely notice in writing to the employer and to the
233   division of the date he or she will exceed the limitation. The
234   division shall suspend his or her retirement benefits for the
235   remainder of the first 12 months of retirement. Any person
236   employed in violation of this subparagraph and any employing
237   agency which knowingly employs or appoints such person without
238   notifying the Division of Retirement to suspend retirement
239   benefits shall be jointly and severally liable for reimbursement
240   to the retirement trust fund of any benefits paid during the
241   reemployment limitation period. To avoid liability, such
242   employing agency shall have a written statement from the retiree
243   that he or she is not retired from a state-administered
244   retirement system. Any retirement benefits received by a retired
245   member while reemployed in excess of 780 hours during the first
246   12 months of retirement shall be repaid to the Retirement System
247   Trust Fund, and his or her retirement benefits shall remain
248   suspended until payment is made. Benefits suspended beyond the
249   end of the retired member's first 12 months of retirement shall
250   apply toward repayment of benefits received in violation of the
251   780-hour reemployment limitation.
252         7. A sheriff may reemploy a retired member as a deputy
253   sheriff after the retired member has been retired for 1 calendar
254   month, in accordance with s. 121.021(39). Any retired member who
255   is reemployed within 1 calendar month after retirement shall
256   void his or her application for retirement benefits. Sheriffs
257   reemploying such deputy sheriffs are subject to the retirement
258   contribution required in subparagraph 8. Reemployment of a
259   retired deputy sheriff is limited to no more than 780 hours
260   during the first 12 months of his or her retirement. Any retired
261   member reemployed for more than 780 hours during the first 12
262   months of retirement shall give timely notice in writing to the
263   employer and to the division of the date he or she will exceed
264   the limitation. The division shall suspend his or her retirement
265   benefits for the remainder of the first 12 months of retirement.
266   Any person employed in violation of this subparagraph and any
267   employing agency that knowingly employs or appoints such person
268   without notifying the Division of Retirement to suspend
269   retirement benefits shall be jointly and severally liable for
270   reimbursement to the retirement trust fund of any benefits paid
271   during the reemployment limitation period. To avoid liability,
272   such employing agency shall have a written statement from the
273   retiree that he or she is not retired from a state-administered
274   retirement system. Any retirement benefits received by a retired
275   member while reemployed in excess of 780 hours during the first
276   12 months of retirement shall be repaid to the Retirement System
277   Trust Fund, and retirement benefits shall remain suspended until
278   repayment is made. Benefits suspended beyond the end of the
279   retired member's first 12 months of retirement shall apply
280   toward repayment of benefits received in violation of the 780-
281   hour reemployment limitation.
282         8.7.The employment by an employer of any retiree or DROP
283   participant of any state-administered retirement system shall
284   have no effect on the average final compensation or years of
285   creditable service of the retiree or DROP participant. Prior to
286   July 1, 1991, upon employment of any person, other than an
287   elected officer as provided in s. 121.053, who has been retired
288   under any state-administered retirement program, the employer
289   shall pay retirement contributions in an amount equal to the
290   unfunded actuarial liability portion of the employer
291   contribution which would be required for regular members of the
292   Florida Retirement System. Effective July 1, 1991, contributions
293   shall be made as provided in s. 121.122 for retirees with
294   renewed membership or subsection (13) with respect to DROP
295   participants.
296         9.8.Any person who has previously retired and who is
297   holding an elective public office or an appointment to an
298   elective public office eligible for the Elected Officers' Class
299   on or after July 1, 1990, shall be enrolled in the Florida
300   Retirement System as provided in s. 121.053(1)(b) or, if holding
301   an elective public office that does not qualify for the Elected
302   Officers' Class on or after July 1, 1991, shall be enrolled in
303   the Florida Retirement System as provided in s. 121.122, and
304   shall continue to receive retirement benefits as well as
305   compensation for the elected officer's service for as long as he
306   or she remains in elective office. However, any retired member
307   who served in an elective office prior to July 1, 1990,
308   suspended his or her retirement benefit, and had his or her
309   Florida Retirement System membership reinstated shall, upon
310   retirement from such office, have his or her retirement benefit
311   recalculated to include the additional service and compensation
312   earned.
313         10.9.Any person who is holding an elective public office
314   which is covered by the Florida Retirement System and who is
315   concurrently employed in nonelected covered employment may elect
316   to retire while continuing employment in the elective public
317   office, provided that he or she shall be required to terminate
318   his or her nonelected covered employment. Any person who
319   exercises this election shall receive his or her retirement
320   benefits in addition to the compensation of the elective office
321   without regard to the time limitations otherwise provided in
322   this subsection. No person who seeks to exercise the provisions
323   of this subparagraph, as the same existed prior to May 3, 1984,
324   shall be deemed to be retired under those provisions, unless
325   such person is eligible to retire under the provisions of this
326   subparagraph, as amended by chapter 84-11, Laws of Florida.
327         11.10.The limitations of this paragraph apply to
328   reemployment in any capacity with an "employer" as defined in s.
329   121.021(10), irrespective of the category of funds from which
330   the person is compensated.
331         12.11.An employing agency may reemploy a retired member
332   as a firefighter or paramedic after the retired member has been
333   retired for 1 calendar month, in accordance with s. 121.021(39).
334   Any retired member who is reemployed within 1 calendar month
335   after retirement shall void his or her application for
336   retirement benefits. The employing agency reemploying such
337   firefighter or paramedic is subject to the retired contribution
338   required in subparagraph9.8.Reemployment of a retired
339   firefighter or paramedic is limited to no more than 780 hours
340   during the first 12 months of his or her retirement. Any retired
341   member reemployed for more than 780 hours during the first 12
342   months of retirement shall give timely notice in writing to the
343   employer and to the division of the date he or she will exceed
344   the limitation. The division shall suspend his or her retirement
345   benefits for the remainder of the first 12 months of retirement.
346   Any person employed in violation of this subparagraph and any
347   employing agency which knowingly employs or appoints such person
348   without notifying the Division of Retirement to suspend
349   retirement benefits shall be jointly and severally liable for
350   reimbursement to the Retirement System Trust Fund of any
351   benefits paid during the reemployment limitation period. To
352   avoid liability, such employing agency shall have a written
353   statement from the retiree that he or she is not retired from a
354   state-administered retirement system. Any retirement benefits
355   received by a retired member while reemployed in excess of 780
356   hours during the first 12 months of retirement shall be repaid
357   to the Retirement System Trust Fund, and retirement benefits
358   shall remain suspended until repayment is made. Benefits
359   suspended beyond the end of the retired member's first 12 months
360   of retirement shall apply toward repayment of benefits received
361   in violation of the 780-hour reemployment limitation.
362         Section 4. Subsection (5) of section 175.191, Florida
363   Statutes, is amended to read:
364         175.191 Disability retirement.--For any municipality,
365   special fire control district, chapter plan, local law
366   municipality, local law special fire control district, or local
367   law plan under this chapter:
368         (5) The benefit payable to a firefighter who retires from
369   the service of a municipality or special fire control district
370   due to total and permanent disability as a direct result of a
371   disability is the monthly income payable for 10 years certain
372   and life for which, if the firefighter's disability occurred in
373   the line of duty, his or her monthly benefit shall be the
374   accrued retirement benefit, but shall not be less than 42
375   percent of his or her average monthly salary at the time of
376   disability. If after 10 years of service the disability is other
377   than in the line of duty, the firefighter's monthly benefit
378   shall be the accrued normal retirement benefit, but shall not be
379   less than 25 percent of his or her average monthly salary at the
380   time of disability.Notwithstanding any provision to the
381   contrary, the monthly retirement benefit payable to a
382   firefighter, emergency medical technician, or paramedic who
383   retires from service due to total and permanent disability as a
384   result of a catastrophic injury as defined in s. 440.02(38)
385   suffered in the line of duty where such injury is a result of a
386   felonious act of another shall be the accrued retirement benefit
387   but shall not be less than 80 percent of his or her average
388   monthly salary at the time of disability.
389         Section 5. Subsection (5) of section 185.18, Florida
390   Statutes, is amended to read:
391         185.18 Disability retirement.--For any municipality,
392   chapter plan, local law municipality, or local law plan under
393   this chapter:
394         (5) The benefit payable to a police officer who retires
395   from the service of the city with a total and permanent
396   disability as a result of a disability is the monthly income
397   payable for 10 years certain and life for which, if the police
398   officer's disability occurred in the line of duty, his or her
399   monthly benefit shall be the accrued retirement benefit, but
400   shall not be less than 42 percent of his or her average monthly
401   compensation as of the police officer's disability retirement
402   date. If after 10 years of service the disability is other than
403   in the line of duty, the police officer's monthly benefit shall
404   be the accrued normal retirement benefit, but shall not be less
405   than 25 percent of his or her average monthly compensation as of
406   the police officer's disability retirement date.Notwithstanding
407   any provision to the contrary, the monthly retirement benefit
408   payable to a police officer who retires from service due to
409   total and permanent disability as a result of a catastrophic
410   injury as defined in s. 440.02(38) suffered in the line of duty
411   where such injury is a result of a felonious act of another
412   shall be the accrued retirement benefit but shall not be less
413   than 80 percent of the officer's average monthly compensation as
414   of the officer's disability retirement date.
415         Section 6.Effective July 1, 2003, in order to fund the
416   benefits provided in s. 121.091, Florida Statutes, as amended by
417   this act:
418         (1) The contribution rate that applies to the Special Risk
419   Class of the defined benefit program of the Florida Retirement
420   System shall be increased by 0.02 percentage points; and
421         (2) The contribution rate that applies to the Special Risk
422   Administrative Support Class of the defined benefit program of
423   the Florida Retirement System shall be increased by 0.14
424   percentage points.
425         
426         These increases shall be in addition to all other changes to
427   such contribution rates which may be enacted into law to take
428   effect on that date. The Division of Statutory Revision is
429   directed to adjust accordingly the contribution rates set forth
430   in s. 121.071, Florida Statutes.
431         Section 7. This act shall take effect upon becoming a law.
432