FLORIDA STATE UNIVERSITY, APPELLANT,
v.
FRANK TUCKER AND THE FLORIDA CAREER SERVICE COMMISSION, APPELLEES
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Florida State University appeals the Career Service Commission's directed verdict overturning a three-day suspension of employee Frank Tucker. The court affirmed, holding that FSU's predetermination letter failed to provide constitutionally adequate notice by omitting dates, times, and places of alleged misconduct, and that such deficiencies cannot be cured by reference to external documents.
The court held that Rule 22A-10.042 requires that predetermination notices constitute "full and complete notice" and must include the date, time, and place of alleged misconduct. Vagueness in the predetermination letter prejudices the employee's ability to prepare a defense, and deficiencies cannot be cured by incorporation by reference to documents not physically attached to the notice. No provision permits an employing agency a post-noncompliance hearing to establish absence of actual prejudice.
[1] A predetermination letter for disciplinary action against a public employee must provide full and complete notice, including the date, time, and place of alleged miscondu…
[2] A predetermination letter's vagueness, due to the failure to include specific dates, times, and places of alleged misconduct, prejudices an employee's ability to prepare…
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Join FLexlaw to unlock all legal intelligence“Full and complete notice should include, inter alia, the date, time, and place of any alleged misconduct.”
Establishes the court's interpretation of what constitutes adequate predetermination notice under the rules.
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Join FLexlaw to unlock all legal intelligenceFrank Tucker, an FSU employee, received a predetermination letter alleging threatening language, conduct unbecoming a public employee, unauthorized ab…
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SHIVERS, Judge.
Florida State University appeals an order of the Career Service Commission which grants a directed verdict in favor of Frank Tucker, thereby nullifying Tucker’s three day suspension. We affirm.
Appellee Tucker, an FSU employee, received a predetermination letter, pursuant to Rule 22A-10.042, Florida Administrative Code (F.A.C.), notifying him that it intended to take disciplinary action against him by suspending him from his job. The letter alleged that this action was due to the following: threatening and/or abusive language directed toward another person, conduct unbecoming a public employee, leaving your work station without authorization, and branishing [sic] or threatening another person (Mr. John Williams), while on the job with a deadly weapon. Such conduct renders you ineffective within the University and affects the ability for your acceptance by other. employees and citizens of Florida. Signed statements of misconduct are available for your inspection in the Personnel Relations Department, 216 Suwannee Arcade, Florida State University.
The predetermination letter did not allege any times, dates, places, or other specifications as to the allegations against Tucker. Subsequently, FSU notified Tucker of its decision to suspend him for three working days. Tucker appealed this action to the Career Service Commission pursuant to Rule 22A-10.05, F.A.C. At the hearing on Tucker’s appeal, the Commission, on its own motion, directed a verdict in Tucker’s favor based on the Commission’s finding that the predetermination letter advising Tucker of the charges against him did not meet the due process requirements of Section 110.-227(5)(a), Florida Statutes, and Rule 22A-10.042(3)(b), F.A.C.
Appellant argues that the statutes and rules do not require specification as to date or time in a predetermination letter, that any deficiency in the predetermination letter was cured by the signed statements of witnesses which were referenced in the letter, and that the Commission erred in failing to allow FSU an opportunity to establish the absence of any prejudice to Tucker.
We disagree.
Rule 22A-10.042 outlines predetermination procedures. Subsection (2) of the rule states that the predetermination notice “shall constitute full and complete notice .... ” Full and complete notice should include, inter alia, the date, time, and place of any alleged misconduct. The predetermination letter sub judi-ce is rendered vague by its failure to include such specifics, and this vagueness prejudices Tucker by inhibiting his ability to prepare a defense. See State ex rel. Hawkins v. McCall, 158 Fla. 655, 29 So. 2d 739 (1947); Bass v. Askew, 342 So. 2d 145 (Fla. 1st DCA 1977). There is no provision in the rules giving an employing agency the right to a hearing following noncompliance with Rule 22A-10.042 to determine whether actual prejudice resulted to the employee.
Rule 22-10.042(3)(b) mandates that the predetermination letter include “[t]he specific charges or reasons for the action. Identification of any documents on which the charges are based shall be included.” We interpret this section to require identification of documents on which the charges are based in addition to full and complete notice specifying the charges or reasons for the action. This subsection does not permit the full and complete notice requirement to be satisfied via incorporation by reference to documents not physically annexed to and made a part of the predetermination letter. Accordingly, the Career Service Commission order of December 16, 1982, is AFFIRMED.
ZEHMER, J., concurs.
MILLS, J., dissents with opinion.
MILLS, Judge,
dissenting:
I dissent.
Florida State University appeals the Commission’s order granting Tucker a directed verdict based on its finding that Florida State University’s predetermination letter advising Tucker of the charges against him did not meet the due process requirements of Section 110.227(5)(a), Florida Statutes (1981); Rule 22A-10.042(3)(b), Florida Administrative Code; State ex rel. Hawkins v. McCall, 158 Fla. 655, 29 So. 2d 739 (1947); and Bass v. Askew, 342 So. 2d 145 (Fla. 1st DCA 1977) (R. 69-78).
Although the predetermination letter is poorly worded and nonspecific in its allegations, the Commission erred in not allowing Florida State University an opportunity to prove that the signed affidavits of witnesses, which were referenced in the predetermination letter, did not cure the deficiencies in the letter. I would reverse and remand with directions that the Commission conduct an evidentiary hearing to determine whether the signed affidavits were available for Tucker’s inspection and, if available, whether the signed affidavits together with the allegations in the predetermination letter adequately apprised Tucker of the charges against him.
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Cited By
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Univ. OF Fla. v. Moore, 506 So. 2d 69 (Fla. 1st DCA 1987)…2d 925 (Fla. 1st DCA 1984) (specific reason for dismissal may be unsatisfactory evaluations). See also Russo v. Department of Health and Rehabilitative Services, 451 So. 2d 979 (Fla. 1st DCA 1984). The decision in Florida State University v. Tucker, 440 So. 2d 37 (Fla. 1st DCA 1983), is distinguishable because the notice in that case contained no information to inform the employee of the date, time, or place of the specific incident involved. Here, the dismissal was based on the three specifically alleged un…
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Russo v. Dep't of Health & Rehabilitative Servs., 451 So. 2d 979 (Fla. 1st DCA 1984)…to the requirements of Rule 22A-10.042(3)(b), Florida Administrative Code, however, the notice did not specify the charges against the appellant nor did it identify the documents upon which the charges were based. Florida State University v. Tucker, 440 So. 2d 37 (Fla. 1st DCA 1983). Additionally, the records upon which the appellant’s dismissal was based, although requested by appellant’s attorney, were not made available prior to appellant’s dismissal by HRS. Fundamental fairness requires that the agency…
Authorities Cited
- State Ex rel. R. D. Hawkins v. McCALL, 158 Fla. 655 (Fla. 1947)
- Melville C. Bass v. Reubin O'D. Askew and Kelly Phillips, 342 So. 2d 145 (Fla. 1st DCA 1977)