Couch v. Commission on Ethics

617 So. 2d 1119, 1993 WL 143953
CourtDistrict Court of Appeal of Florida
DecidedMay 7, 1993
Docket92-2016
StatusPublished
Cited by14 cases

This text of 617 So. 2d 1119 (Couch v. Commission on Ethics) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Couch v. Commission on Ethics, 617 So. 2d 1119, 1993 WL 143953 (Fla. Ct. App. 1993).

Opinion

617 So.2d 1119 (1993)

Marvin COUCH, Appellant,
v.
COMMISSION ON ETHICS, State of Florida, et al., Appellees.

No. 92-2016.

District Court of Appeal of Florida, Fifth District.

May 7, 1993.

*1120 Mathew D. Staver and Jeffery T. Kipi of Staver & Associates, Orlando, for appellant.

Philip C. Claypool and C. Christopher Anderson, III, Tallahassee, for appellee Com'n on Ethics.

Joseph L. Passiatore, Orlando, for appellee Orange County Chairman, Linda Chapin.

DAUKSCH, Judge.

This is an appeal from a final order of the Florida Commission on Ethics ("the Commission") awarding attorney's fees against appellant Marvin Couch ("Couch"). We affirm.

On May 17, 1991, appellant Couch filed a complaint with the Commission on Ethics alleging that appellee Orange County Chairman Linda Chapin ("Chapin"):

... violated Part III, Chapter 112, Florida Statutes by serving on the Orlando/Orange County Expressway Authority and voting to retain the services of an engineering company that employs her son as admitted by Chairman Chapin in Orlando Sentinel dated week of May 6-10th.

On September 18, 1991, the Commission issued a "Public Report and Order Dismissing Complaint." That order states in part:

... . The Commission's review was limited to questions of jurisdiction of the Commission and of the adequacy of the details of the complaint to allege a violation of the Code of Ethics for public officers and employees. No factual investigation preceded the review, and *1121 therefore the Commission's conclusions do not reflect on the accuracy of the allegations of the complaint.
The Commission voted to adopt the legal sufficiency analysis of its executive director a copy of which is attached. Accordingly this complaint is dismissed for failure to constitute a legally sufficient complaint with the issuance of this public report, which shall include the complaint and all documents related to the complaint.

On October 15, 1991, appellee Chapin filed her petition for attorney's fees and costs.

A hearing on the petition was held on February 11, 1992. At the hearing Joseph A. Berenis, Executive Director of the Orlando/Orange County Expressway Authority, testified. Berenis identified documents entitled minutes of the Orlando/Orange County Expressway Authority from December 19, 1990 running through the meeting dated May 22, 1991. Berenis was familiar with Greiner Engineering Co., an engineering consultant firm specializing in transportation that did work for the Expressway Authority. Berenis testified that during the period December 19, 1990 through May 22, 1991, the Expressway Authority never hired Greiner Engineering, nor did it award any contracts to Greiner. Berenis also indicated that the December 19, 1990 minutes indicated Chapin was sworn in as a new member of the Authority on December 19, 1990. Berenis further testified that in a passage of the minutes of the same meeting on presentation of the design for the I-4/Central Connector project, a paragraph states:

Prior to the presentation, Ms. Chapin stated that her son, Andrew Chapin, is employed as project coordinator on the I-4/Central Connector interchange by Greiner Engineering, which is under contract to the Authority. Ms. Chapin provided a letter disclosing this fact. Ms. Chapin also provided a letter from the Orange County Legal Department which states that Ms. Chapin's membership on the Authority could not give rise to any statutory conflict of interest arising from the employment of her son with the firm under contract with the Authority.

Berenis introduced documents indicating that Greiner was contracted with by the Authority August 22, 1990. At that time, the members of the Authority were B.J. West, Robert S. Harrell, Wilbur S. Gary, Tom Barry and Hal Marston. Berenis testified that if someone were to assert that Linda Chapin while serving as a member of the Authority had voted to retain the services of Greiner "that's an incorrect statement."

Appellant Marvin Couch also testified at the hearing. Couch was elected Chairman of the Orange County Republican Executive Committee in February 1991. Couch testified that he filed an ethics complaint against appellee Linda Chapin. Couch identified an Orlando Sentinel article upon which he based his complaint, and was further questioned:

Q. [MR. PASSIATORE]: Can you tell me where in the article Chairman Chapin admitted that she voted to retain an engineering company that employs her son?
A. No. It doesn't. The paragraph that I made that statement from I reckon was on the section where it says conflict from one — from D-1. First paragraph there. And Chapin noted in her letter that she tries to tread very carefully because she sits on the agency proposing to build the road and her son Andrew works for an engineering firm that is designing one of the interchanges.
Q. Is that the paragraph you initially relied upon to file your complaint?
A. Yes it is.
* * * * * *
Q. [MR. PASSIATORE]: Can you tell me where in the article that you have before you Chairman Chapin admitted that she hired Greiner Engineering, who employs her son?
A. It doesn't say that. That's what I implied in my opinion. That's where I made my complaint from.

Couch testified the article was the sole article upon which he relied for his complaint to the Ethics Commission. Couch indicated he had not considered the possibility *1122 that Greiner might have been hired before Chairman Chapin became a member of the Authority. Couch further indicated that at the time the complaint was filed he had no idea as to when Greiner had been hired by the Expressway Authority. Couch in a previous deposition admitted that when he filed his complaint he did not know when Chapin had become a member of the Expressway Authority.

Couch testified that upon reading the article he made up his mind "to file a complaint because there was another complaint earlier and she just seemed like she was getting out of line," so Couch called the Florida Ethics Commission and asked "what a citizen would do if they had a complaint against an elected official," and the Commission faxed him a complaint form. Couch testified he did not confer with anyone else about the filing of the complaint until after the fact nor did he review any public records to verify his allegation. Couch further testified he did not call Chapin to inquire as to whether she had voted to retain Greiner, nor did he call the author of the Sentinel article to confirm whether his interpretation of the article was correct. Couch said he decided to file the complaint because there had been "an article previously that said she had met and broke the Sunshine Law," and he concluded "something has to be done." Couch confirmed that he once said to the Orlando Sentinel "I think she [Chapin] is getting too big for her britches ..." Couch further confirmed that he sent out a press release announcing his filing of the complaint with the Florida Commission on Ethics. But Couch denied writing a press release put out by Advantage Consultants.

Douglas M. Guetzloe, a public relations consultant owning Advantage Consultants, Inc., testified that he had known appellant Couch for about four or five years through Republican Party activities:

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Bluebook (online)
617 So. 2d 1119, 1993 WL 143953, Counsel Stack Legal Research, https://law.counselstack.com/opinion/couch-v-commission-on-ethics-fladistctapp-1993.