Senate Bill sb2256

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    Florida Senate - 2004                                  SB 2256

    By Senator Smith





    14-333A-04                                              See HB

  1                      A bill to be entitled

  2         An act relating to retirement; providing a

  3         short title; providing legislative intent;

  4         amending s. 121.091, F.S.; revising provisions

  5         relating to benefits payable for total and

  6         permanent disability for certain Special Risk

  7         Class members of the Florida Retirement System

  8         who are injured in the line of duty; providing

  9         for reemployment of retired officers; amending

10         ss. 175.191 and 185.18, F.S.; providing minimum

11         retirement benefits payable to certain Special

12         Risk Class members who are injured in the line

13         of duty and who are totally and permanently

14         disabled due to such injury; providing for

15         contribution rate increases to fund benefits

16         provided in s. 121.091, F.S., as amended;

17         directing the Division of Statutory Revision to

18         adjust contribution rates set forth in s.

19         121.071, F.S.; providing an effective date.

20  

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

22  

23         Section 1.  This act may be cited as the "Officer

24  Malcolm Thompson Act."

25         Section 2.  It is declared by the Legislature that

26  firefighters, emergency medical technicians, paramedics, law

27  enforcement officers, correctional officers, and correctional

28  probation officers as defined in this act, sheriffs as defined

29  in section 30.072(5), Florida Statutes, deputy sheriffs as

30  defined in section 30.072(2), Florida Statutes, and highway

31  patrol officers under chapter 321, Florida Statutes, perform

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




 1  state and municipal functions; that it is their duty to

 2  protect life and property at their own risk and peril; that it

 3  is their duty to continuously instruct school personnel,

 4  public officials, and private citizens about safety; and that

 5  their activities are vital to the public safety. Therefore,

 6  the Legislature declares that it is a proper and legitimate

 7  state purpose to provide a uniform retirement system for the

 8  benefit of firefighters, emergency medical technicians,

 9  paramedics, law enforcement officers, correctional officers,

10  and correctional probation officers as defined in this act,

11  sheriffs as defined in section 30.072(5), Florida Statutes,

12  deputy sheriffs as defined in section 30.072(2), Florida

13  Statutes, and highway patrol officers under chapter 321,

14  Florida Statutes, and intends, in implementing the provisions

15  of Section 14, Article X of the State Constitution as they

16  relate to municipal and special district pension trust fund

17  systems and plans, that such retirement systems or plans be

18  managed, administered, operated, and funded in such manner as

19  to maximize the protection of pension trust funds. Pursuant to

20  Section 18, Article VII of the State Constitution, the

21  Legislature hereby determines and declares that the provisions

22  of this act fulfill an important state interest.

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

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

25  Statutes, are amended to read:

26         121.091  Benefits payable under the system.--Benefits

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

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

29  begun participation in the Deferred Retirement Option Program

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

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

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




 1  department may cancel an application for retirement benefits

 2  when the member or beneficiary fails to timely provide the

 3  information and documents required by this chapter and the

 4  department's rules. The department shall adopt rules

 5  establishing procedures for application for retirement

 6  benefits and for the cancellation of such application when the

 7  required information or documents are not received.

 8         (4)  DISABILITY RETIREMENT BENEFIT.--

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

10  considered totally and permanently disabled if, in the opinion

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

12  medically determinable physical or mental impairment, from

13  rendering useful and efficient service as an officer or

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

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

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

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

18  is catastrophically injured as defined in s. 440.02(38),

19  Florida Statutes 2002, in the line of duty as a result of a

20  felonious act of another shall be considered totally and

21  permanently disabled and unable to render useful and efficient

22  service as an officer, unless the administrator can provide

23  documented competent medical evidence that the officer is able

24  to render useful and efficient service as an officer. For

25  purposes of this section, the term "officer" includes police

26  officers, correctional officers, correctional probation

27  officers, sheriffs as defined in s. 30.072(5), deputy sheriffs

28  as defined in s. 30.072(2), highway patrol officers under

29  chapter 321, firefighters, emergency medical technicians, and

30  paramedics.

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

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




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

 2  except under the disability retirement provisions of

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

 4  employer after retirement and receive retirement benefits and

 5  compensation from his or her employer without any limitations,

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

 7  reemployment with any agency participating in the Florida

 8  Retirement System and retirement benefits under this chapter

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

10  of retirement. However, a DROP participant shall continue

11  employment and receive a salary during the period of

12  participation in the Deferred Retirement Option Program, as

13  provided in subsection (13).

14         2.  Any person to whom the limitation in subparagraph

15  1. applies who violates such reemployment limitation and who

16  is reemployed with any agency participating in the Florida

17  Retirement System before completion of the 12-month limitation

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

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

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

21  limitation period. Any person employed in violation of this

22  paragraph and any employing agency which knowingly employs or

23  appoints such person without notifying the Division of

24  Retirement to suspend retirement benefits shall be jointly and

25  severally liable for reimbursement to the retirement trust

26  fund of any benefits paid during the reemployment limitation

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

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

29  retired from a state-administered retirement system. Any

30  retirement benefits received while reemployed during this

31  reemployment limitation period shall be repaid to the

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




 1  retirement trust fund, and retirement benefits shall remain

 2  suspended until such repayment has been made. Benefits

 3  suspended beyond the reemployment limitation shall apply

 4  toward repayment of benefits received in violation of the

 5  reemployment limitation.

 6         3.  A district school board may reemploy a retired

 7  member as a substitute or hourly teacher, education

 8  paraprofessional, transportation assistant, bus driver, or

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

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

11  121.021(39). A district school board may reemploy a retired

12  member as instructional personnel, as defined in s.

13  1012.01(2)(a), on an annual contractual basis after he or she

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

15  121.021(39). Any other retired member who is reemployed within

16  1 calendar month after retirement shall void his or her

17  application for retirement benefits. District school boards

18  reemploying such teachers, education paraprofessionals,

19  transportation assistants, bus drivers, or food service

20  workers are subject to the retirement contribution required by

21  subparagraph 8. 7.

22         4.  A community college board of trustees may reemploy

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

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

25  participant in a phased retirement program within the Florida

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

27  1 calendar month, in accordance with s. 121.021(39). Any

28  retired member who is reemployed within 1 calendar month after

29  retirement shall void his or her application for retirement

30  benefits. Boards of trustees reemploying such instructors are

31  subject to the retirement contribution required in

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




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

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

 3  12 months of retirement. Any retired member reemployed for

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

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

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

 7  division shall suspend his or her retirement benefits for the

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

 9  employed in violation of this subparagraph and any employing

10  agency which knowingly employs or appoints such person without

11  notifying the Division of Retirement to suspend retirement

12  benefits shall be jointly and severally liable for

13  reimbursement to the retirement trust fund of any benefits

14  paid during the reemployment limitation period. To avoid

15  liability, such employing agency shall have a written

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

17  a state-administered retirement system. Any retirement

18  benefits received by a retired member while reemployed in

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

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

21  retirement benefits shall remain suspended until repayment is

22  made. Benefits suspended beyond the end of the retired

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

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

25  reemployment limitation.

26         5.  The State University System may reemploy a retired

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

28  phased retirement program within the State University System

29  after the retired member has been retired for 1 calendar

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

31  who is reemployed within 1 calendar month after retirement

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




 1  shall void his or her application for retirement benefits. The

 2  State University System is subject to the retired contribution

 3  required in subparagraph 8. 7., as appropriate. A retired

 4  member may be reemployed as an adjunct faculty member or a

 5  participant in a phased retirement program for no more than

 6  780 hours during the first 12 months of his or her retirement.

 7  Any retired member reemployed for more than 780 hours during

 8  the first 12 months of retirement shall give timely notice in

 9  writing to the employer and to the division of the date he or

10  she will exceed the limitation. The division shall suspend his

11  or her retirement benefits for the remainder of the first 12

12  months of retirement. Any person employed in violation of this

13  subparagraph and any employing agency which knowingly employs

14  or appoints such person without notifying the Division of

15  Retirement to suspend retirement benefits shall be jointly and

16  severally liable for reimbursement to the retirement trust

17  fund of any benefits paid during the reemployment limitation

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

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

20  retired from a state-administered retirement system. Any

21  retirement benefits received by a retired member while

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

23  of retirement shall be repaid to the Retirement System Trust

24  Fund, and 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         6.  The Board of Trustees of the Florida School for the

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

31  substitute teacher, substitute residential instructor, or

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




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

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

 3  121.021(39). Any retired member who is reemployed within 1

 4  calendar month after retirement shall void his or her

 5  application for retirement benefits. The Board of Trustees of

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

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

 8  retirement contribution required by subparagraph 8. 7.

 9  Reemployment of a retired member as a substitute teacher,

10  substitute residential instructor, or substitute nurse is

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

12  retirement. Any retired member reemployed for more than 780

13  hours during the first 12 months of retirement shall give

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

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

16  shall suspend his or her retirement benefits for the remainder

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

18  violation of this subparagraph and any employing agency which

19  knowingly employs or appoints such person without notifying

20  the Division of Retirement to suspend retirement benefits

21  shall be jointly and severally liable for reimbursement to the

22  retirement trust fund of any benefits paid during the

23  reemployment limitation period. To avoid liability, such

24  employing agency shall have a written statement from the

25  retiree that he or she is not retired from a

26  state-administered retirement system. Any retirement benefits

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

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

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

30  benefits shall remain suspended until payment is made.

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

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




 1  first 12 months of retirement shall apply toward repayment of

 2  benefits received in violation of the 780-hour reemployment

 3  limitation.

 4         7.  An employing agency may reemploy a retired member

 5  as an officer after the retired member has been retired for 1

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

 7  member who is reemployed within 1 calendar month after

 8  retirement shall void his or her application for retirement

 9  benefits. An employing agency reemploying such officer is

10  subject to the retirement contribution required in

11  subparagraph 8. Reemployment of a retired officer is limited

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

13  her retirement. Any retired member reemployed for more than

14  780 hours during the first 12 months of retirement shall give

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

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

17  shall suspend his or her retirement benefits for the remainder

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

19  violation of this subparagraph and any employing agency that

20  knowingly employs or appoints such person without notifying

21  the Division of Retirement to suspend retirement benefits

22  shall be jointly and severally liable for reimbursement to the

23  retirement trust fund of any benefits paid during the

24  reemployment limitation period. To avoid liability, such

25  employing agency shall have a written statement from the

26  retiree that he or she is not retired from a

27  state-administered retirement system. Any retirement benefits

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

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

30  to the Retirement System Trust Fund, and retirement benefits

31  shall remain suspended until repayment is made. Benefits

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




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

 2  months of retirement shall apply toward repayment of benefits

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

 4         8.7.  The employment by an employer of any retiree or

 5  DROP participant of any state-administered retirement system

 6  shall have no effect on the average final compensation or

 7  years of creditable service of the retiree or DROP

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

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

10  121.053, who has been retired under any state-administered

11  retirement program, the employer shall pay retirement

12  contributions in an amount equal to the unfunded actuarial

13  liability portion of the employer contribution which would be

14  required for regular members of the Florida Retirement System.

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

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

17  subsection (13) with respect to DROP participants.

18         9.8.  Any person who has previously retired and who is

19  holding an elective public office or an appointment to an

20  elective public office eligible for the Elected Officers'

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

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

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

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

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

26  121.122, and shall continue to receive retirement benefits as

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

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

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

30  1, 1990, suspended his or her retirement benefit, and had his

31  or her Florida Retirement System membership reinstated shall,

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




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

 2  benefit recalculated to include the additional service and

 3  compensation earned.

 4         10.9.  Any person who is holding an elective public

 5  office which is covered by the Florida Retirement System and

 6  who is concurrently employed in nonelected covered employment

 7  may elect to retire while continuing employment in the

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

 9  required to terminate his or her nonelected covered

10  employment. Any person who exercises this election shall

11  receive his or her retirement benefits in addition to the

12  compensation of the elective office without regard to the time

13  limitations otherwise provided in this subsection. No person

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

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

16  retired under those provisions, unless such person is eligible

17  to retire under the provisions of this subparagraph, as

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

19         11.10.  The limitations of this paragraph apply to

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

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

22  which the person is compensated.

23         11.  An employing agency may reemploy a retired member

24  as a firefighter or paramedic after the retired member has

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

26  121.021(39). Any retired member who is reemployed within 1

27  calendar month after retirement shall void his or her

28  application for retirement benefits. The employing agency

29  reemploying such firefighter or paramedic is subject to the

30  retired contribution required in subparagraph 8. Reemployment

31  of a retired firefighter or paramedic is limited to no more

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




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

 2  retirement. Any retired member reemployed for more than 780

 3  hours during the first 12 months of retirement shall give

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

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

 6  shall suspend his or her retirement benefits for the remainder

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

 8  violation of this subparagraph and any employing agency which

 9  knowingly employs or appoints such person without notifying

10  the Division of Retirement to suspend retirement benefits

11  shall be jointly and severally liable for reimbursement to the

12  Retirement System Trust Fund of any benefits paid during the

13  reemployment limitation period. To avoid liability, such

14  employing agency shall have a written statement from the

15  retiree that he or she is not retired from a

16  state-administered retirement system. Any retirement benefits

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

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

19  to the Retirement System Trust Fund, and retirement benefits

20  shall remain suspended until repayment is made. Benefits

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

22  months of retirement shall apply toward repayment of benefits

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

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

25  Statutes, is amended to read:

26         175.191  Disability retirement.--For any municipality,

27  special fire control district, chapter plan, local law

28  municipality, local law special fire control district, or

29  local law plan under this chapter:

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

31  from the service of a municipality or special fire control

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




 1  district due to total and permanent disability as a direct

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

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

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

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

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

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

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

 9  firefighter's monthly benefit shall be the accrued normal

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

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

12  Notwithstanding any provision to the contrary, the monthly

13  retirement benefit payable to a firefighter, emergency medical

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

15  and permanent disability as a result of a catastrophic injury

16  as defined in s. 440.02(38), Florida Statutes 2002, suffered

17  in the line of duty where such injury is a result of a

18  felonious act of another shall be the accrued retirement

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

20  average monthly salary at the time of disability.

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

22  Statutes, is amended to read:

23         185.18  Disability retirement.--For any municipality,

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

25  this chapter:

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

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

28  permanent disability as a result of a disability is the

29  monthly income payable for 10 years certain and life for

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

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

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




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

 2  his or her average monthly compensation as of the police

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

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

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

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

 7  his or her average monthly compensation as of the police

 8  officer's disability retirement date. Notwithstanding any

 9  provision to the contrary, the monthly retirement benefit

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

11  total and permanent disability as a result of a catastrophic

12  injury as defined in s. 440.02(38), Florida Statutes 2002,

13  suffered in the line of duty where such injury is a result of

14  a felonious act of another shall be the accrued retirement

15  benefit but shall not be less than 80 percent of the officer's

16  average monthly compensation as of the officer's disability

17  retirement date.

18         Section 6.  Effective July 1, 2004, in order to fund

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

20  amended by this act:

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

22  Risk Class of the defined benefit program of the Florida

23  Retirement System shall be increased by 0.02 percentage

24  points.

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

26  Risk Administrative Support Class of the defined benefit

27  program of the Florida Retirement System shall be increased by

28  0.14 percentage points.

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

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

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    Florida Senate - 2004                                  SB 2256
    14-333A-04                                              See HB




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

 2  directed to adjust accordingly the contribution rates set

 3  forth in section 121.071, Florida Statutes.

 4         Section 7.  This act shall take effect upon becoming a

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