Jenne v. State, Department of Management Services, Division of Retirement

36 So. 3d 738, 2010 Fla. App. LEXIS 5234, 2010 WL 1542646
CourtDistrict Court of Appeal of Florida
DecidedApril 20, 2010
Docket1D09-2959
StatusPublished
Cited by3 cases

This text of 36 So. 3d 738 (Jenne v. State, Department of Management Services, Division of Retirement) 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
Jenne v. State, Department of Management Services, Division of Retirement, 36 So. 3d 738, 2010 Fla. App. LEXIS 5234, 2010 WL 1542646 (Fla. Ct. App. 2010).

Opinion

PADOVANO, J.

Ken Jenne, the former Sheriff of Bro-ward County, appeals a final order by the Department of Management Services adjudicating a forfeiture of his rights and benefits under the state retirement law. We hold that Jenne’s federal conviction for conspiracy to commit mail fraud qualifies as a “specified offense” under section 112.3173(2)(e)6., Florida Statutes (2001), and that the commission of the offense justifies the forfeiture of his retirement benefits. We therefore affirm.

Jenne was charged by information on September 4, 2007, in the United States District Court for the Southern District of Florida, with one count of conspiracy to commit mail fraud and three counts of filing a false tax return. The facts alleged by the government in support of these charges are not in dispute. Jenne admitted the allegations in a written plea agreement, and the federal judge accepted his admission as the factual basis for his guilty plea. The crimes referred to in the information were committed over the course of several years in a series of unlawful transactions. These transactions are summarized as follows.

A real estate developer arranged for the demolition of Jenne’s private residence in 2001 by soliciting bids, contracting with a bidder, and paying the contractor $8,130. One of Jenne’s secretaries and the attorney for the Broward County Sheriffs Office exchanged communications with the developer’s secretary during the course of the work. The developer and the attorney also appeared before the Lake Worth Code Enforcement Board on Jenne’s behalf. At the same time, the developer was negotiating with Jenne in his public capacity to lease additional office space to the Sheriffs Office. Jenne signed an amendment to the existing lease with the developer, committing the Sheriffs Office to additional square footage for five years at a cost of $348,000. In addition, he agreed to lease another office from the developer on behalf of the Sheriffs Office for ten years at $416,000 per year. The developer never sought reimbursement for the $8,130 he had paid to the contractor who did the work on Jenne’s private residence, nor did he seek to be compensated for any of the time he spent on that project.

Jenne was involved in 2002 with the same real estate developer in a plan to invest money in a company that made an oil well cleaner. In the course of the discussions about this plan, Jenne flew to Louisiana at the developer’s expense. Jenne was to receive a 25 percent stake in the well cleaner company, but he ultimately backed out of the deal. The developer then paid Jenne $10,000 for his work on the uncompleted transaction. The payment was made by a check that was passed through the bank account of one of the developer’s companies, and then through another account, before it was tendered to Jenne.

Jenne owed the Internal Revenue Service $18,000 for tax due on his 2003 federal income tax return. His secretary knew that he did not have the money, so she suggested that he get it from the real *740 estate developer. Jenne said he could not do that, because the developer did business with the Broward County Sheriff’s Office. The secretary then suggested that the developer could lend the money to her, and she would then lend it to Jenne. Jen-ne agreed. He asked the developer to lend $20,000 to his secretary but did not tell him what the loan was for. The developer never sought repayment of the loan.

In 2004, the president of an electronic surveillance company that was providing services to the Sheriffs Office asked Jenne to recommend someone to lead a training session the company was conducting in Barbados. It was within Jenne’s discretion to allow off-duty employment, and he recommended an officer on his staff for the training position. The president asked Jenne whether he owed anyone for finding the instructor, and Jenne suggested that he compensate a secretary in his office for the work that she had done on the project. Meanwhile, Jenne told the secretary that she would be receiving a check from the surveillance company and he instructed her to give the check to his personal secretary. The president sent the first secretary a check for $3,000. She passed the check along to Jenne’s personal secretary, as instructed, and the funds from the check were ultimately deposited into Jen-ne’s personal bank account.

A similar transaction took place in 2004, when the president of the same surveillance company asked Jenne to recommend an officer to conduct a security survey for a client. Jenne made the recommendation, and the president of the surveillance company paid him $2,500. Again the check was sent to one secretary in the Sheriffs Office and passed along to another, and the funds were then deposited into Jenne’s account.

Jenne was a partner in a law firm from 1992 to 1998. In late 1997, the firm bought Jenne a Mercedes convertible for $61,297, financing it with a five-year loan. Jenne left the firm in early 1998 when he was appointed Sheriff and he took the Mercedes with him. The firm continued to pay on the loan until it was paid off in 2003 and it paid for the auto insurance until Jenne’s conviction. When the firm offered to transfer title to Jenne in 2005, he declined, saying that it would look bad in the press. The firm paid about $78,000 on the loan and $30,000 for insurance after Jenne left the firm. After Jenne became Sheriff, the firm worked on nineteen cases for the Sheriffs Office.

Jenne was required to disclose his net worth, assets, and liabilities to the Florida Commission on Ethics and his income to the Internal Revenue Service annually. He did not disclose the assets he had acquired from any of these transactions to the Ethics Commission. Nor did he disclose the income he had received from any of these transactions to the Internal Revenue Service.

A hearing was held on Jenne’s guilty plea on September 5, 2007. After reviewing the formal charge and the statement of facts in the plea agreement, the federal judge accepted the plea. The judge then sentenced Jenne to prison for a year and a day, placed him on a term of probation, ordered him to pay a $3,000 fine and directed him to pay the taxes owed.

When the sentence was imposed, Jenne resigned and applied to the Florida Department of Management Services for his pension. The Department responded on January 24, 2008, by sending Jenne notice that he had forfeited his retirement benefits as a result of his federal convictions. In support of this decision, the Department cited article II, section 8(d), of the Florida Constitution and section 112.3173, Florida Statutes.

*741 Jenne challenged the forfeiture, and the parties submitted a joint stipulation of facts in lieu of a formal hearing. After reciting the factual basis for the convictions, the administrative law judge concluded that Jenne had “abused his position and violated the public trust,” thus forfeiting his retirement benefits. The Department adopted the administrative law judge’s findings of fact and conclusions of law and entered a final order to the same effect. Jenne filed a timely appeal to this court to seek review of the order.

The primary source of the state’s authority to declare a forfeiture of rights and benefits under the state retirement system is the Florida Constitution. Article II, section 8(d) states in material part:

SECTION 8. Ethics in government. — A public office is a public trust.

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Cite This Page — Counsel Stack

Bluebook (online)
36 So. 3d 738, 2010 Fla. App. LEXIS 5234, 2010 WL 1542646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jenne-v-state-department-of-management-services-division-of-retirement-fladistctapp-2010.