GASPARE B. TAMBURELLO, APPELLANT,
v.
STATE OF FLORIDA, DEPARTMENT OF MANAGEMENT SERVICES, DIVISION OF RETIREMENT, APPELLEE

Fla. 1st DCA | 1995-06-20
No. 93-4061
BOOTH, JOANOS and LAWRENCE, JJ., concur.
657 So. 2d 32 Florida District Court of Appeal, First District (1995) Positive Treatment
Cited by 4 cases

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Synopsis

Tamburello appealed the Department of Retirement's rejection of a hearing officer's findings that he was an independent contractor rather than an employee during his post-retirement consulting work. The court reversed, holding that the employee/independent contractor distinction is primarily a factual question subject to the hearing officer's determination based on competent, substantial evidence, not a discretionary policy matter for the agency.


Holding

The court reversed the Department's decision, holding that the employee/independent contractor determination is substantially a question of fact, not a mixed question of law and fact with policy considerations, and therefore the hearing officer's findings supported by competent, substantial evidence must be adopted as the Department's final order.


Headnotes

[1] A hearing officer's findings of fact are binding on an agency if supported by competent, substantial evidence.

[2] An agency may not reject a hearing officer's findings of fact that are material and supported by competent, substantial evidence.

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Key Quotes

“Taking into account the twenty factors utilized by respondent as guidelines to determine whether an individual is an employee or an independent contractor, petitioner's status was that of an independent contractor.”

Establishes the hearing officer's factual finding regarding Tamburello's status based on established legal criteria.

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Facts & Procedural History

Tamburello retired and subsequently entered into a consulting contract with a college as an independent contractor. He reported income on Schedule C t…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

This cause is before us on appeal from the Department of Management Services, Division of Retirement’s (DOR) final order rejecting several of the hearing officer’s findings of fact to determine that Tam-burello had been re-employed within twelve months of his retirement and was, therefore, required to repay retirement benefits made by DOR. We reverse.

As relevant to this appeal, the hearing officer found:

6. The consulting contract specified that petitioner would act as an independent contractor while performing services under the contract, and that he would not be an employee of the College. Petitioner reported the income he received under the consulting contract to the Internal Revenue Service on Schedule C. Petitioner’s Exhibit No. 10. He filled no position at the college. For his services under the consulting contract, the college paid him from its accounts payable account, and withheld no funds to pay federal income taxes or Social Security taxes.

8. Although the College contracted directly with Dr. Tamburello and all parties evidently contemplated his personal services, he was not prohibited from hiring others to assist him in performing services under the consulting contract, according to unrebutted testimony from College officials. In 1987 Nova University paid petitioner $6,000 and in 1988 $9,000 for services he performed for that school. Petitioner had formed E & T Management Service Co. prior to 1987, and offered his services as a consultant to the general public.

11. In performing services under the consulting contract, petitioner set his own hours and determined the type and sequence of the work he performed. While not subject to their control, he reported to the president and the Dean of Continuing Education, as ideas or plans unfolded. The pre-retirement seminars took place on campus and he occasionally met with Dean Smith or President Hartsell in their offices, but, as a consultant, for the most part, he worked off campus; he had an office at his home.

14. By June of 1985, petitioner’s interest in his retirement benefits had fully vested. Taking into account the twenty factors utilized by respondent as guidelines to determine whether an individual is an employee or an independent contractor, petitioner’s status was that of an independent contractor. In its final order, DOR rejected these findings in whole or in part as either immaterial or not based on competent, substantial evidence. To the contrary, the hearing officer’s findings quoted above are both material and supported by competent, substantial evidence in the appellate record.

Alternatively, DOR further argues that the employee/independent contractor distinction that controls this case is a mixed question of law and fact infused with policy considerations for which DOR has special expertise in deciding and that, as such, it may reject the hearing officer’s findings regarding same, whether or not those findings are based on competent, substantial evidence. § 120.57(l)(b)(10), Fla.Stat. (1993); McDonald v. Department of Banking and Finance, 346 So. 2d 569 (Fla. 1st DCA 1977).

In the same context as the present case, and on very similar facts, this court recently addressed the employee/independent contractor issue substantially as a question of fact, not a question of law or policy. Davis v. Division of Retirement, 585 So. 2d 421 (Fla. 1st DCA 1991). Indeed, DOR concedes that Davis stands for the proposition that the employee/independent contractor determination is susceptible to ordinary methods of proof and is within the authority of the trier of fact. Accordingly, we REVERSE and REMAND with directions that DOR adopt the hearing officer’s recommended order as its final order. REVERSED AND REMANDED WITH DIRECTIONS.

BOOTH, JOANOS and LAWRENCE, JJ., concur.


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Citator

Cited By

  • Brayshaw v. Agency FOR Work Force Innovation, 58 So. 3d 301 (Fla. 1st DCA 2011)
    …ining whether an employer-employee relationship exists were listed in [Cantor ].”). We find the Agency properly applied these factors, and its findings are supported by competent, substantial evidence. See Tamburello v. State, Dep’t of Mgmt. Servs., 657 So. 2d 32 (Fla. 1st DCA [*303] 1995). Accordingly, we affirm the Agency’s order finding the Brayshaws were independent contractors of AHB, LLC. AFFIRMED. PADOVANO, ROBERTS, and MARSTILLER, JJ., concur.…
  • Johnson v. Dep't of Mgmt. Servs., 962 So. 2d 1038 (Fla. 1st DCA 2007)
    …Dep’t of Mgmt. Svcs., Div. of Retirement the Division of Retirement made a similar argument to the one alleged in this case: the “employee/independent contractor distinction” is a “mixed question of law and fact infused with policy considerations.” 657 So. 2d 32, 33 (Fla. 1st DCA 1995). This Court, however, concluded “the employee/independent contractor issue [is] ... a question of fact, not a question of law or policy” because the “determination is susceptible to ordinary methods of proof and is within the…

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