McLaughlin v. STATE, DEPT. OF NAT. RES.

526 So. 2d 934, 1988 WL 47244
CourtDistrict Court of Appeal of Florida
DecidedMay 11, 1988
Docket87-949
StatusPublished
Cited by12 cases

This text of 526 So. 2d 934 (McLaughlin v. STATE, DEPT. OF NAT. RES.) 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
McLaughlin v. STATE, DEPT. OF NAT. RES., 526 So. 2d 934, 1988 WL 47244 (Fla. Ct. App. 1988).

Opinion

526 So.2d 934 (1988)

Warren G. McLAUGHLIN, Appellant,
v.
STATE of Florida, DEPARTMENT OF NATURAL RESOURCES, Appellee.

No. 87-949.

District Court of Appeal of Florida, First District.

May 11, 1988.

David J. Busch, Tallahassee, for appellant.

*935 Kenneth J. Plante, Asst. General Counsel, Dept. of Natural Resources, Tallahassee, for appellee.

SHIVERS, Judge.

This is an appeal from a final order rendered by the Public Employees Relations Commission ("PERC") finding that Warren McLaughlin's offer of retirement from the Department of Natural Resources ("DNR") was voluntary. For the reasons that follow, we reverse PERC's decision and remand for further proceedings.

The facts of this case are as follows. Warren G. McLaughlin began employment with DNR's predecessor, the Florida State Board of Conservation, on February 15, 1959. In 1981, he was promoted to Lieutenant and given permanent career service status in that position. In June of 1982, McLaughlin was demoted to Sergeant. McLaughlin filed a timely appeal of his demotion with the Career Service Commission. However, after discussions with his superior, Colonel Ellingsen, McLaughlin agreed to withdraw his appeal with the understanding that he would be reinstated to the rank of Lieutenant effective January 1, 1983. Colonel Ellingsen reduced the agreement to writing in a letter to McLaughlin which read:

This letter will serve to resolve the matter of your reduction in rank and the pending appeal before the Career Service Commission. Upon my receipt of your signed acceptance of this letter, you will be transferred to an Education Officer position with the rank of Lieutenant effective January 1, 1983. Additionally, you will promptly and formally withdraw your appeal in the Career Service Commission.

McLaughlin signed and returned the letter, withdrew his appeal to the Career Service Commission, and was reassigned as an Education Officer.

McLaughlin believed he was being returned to the rank of Lieutenant. His official identification card issued to him in May of 1983, and signed by Colonel Ellingsen and DNR Executive Director Elton Gissendanner, certified him as being a Lieutenant. McLaughlin referred to himself as "Lieutenant", wore a Lieutenant's bar on his uniform and was referred to as "Lieutenant" by his superiors and other agency personnel. Although McLaughlin believed he had been returned to the rank of Lieutenant, Colonel Ellingsen testified that McLaughlin was not actually promoted to the rank of Lieutenant. In the summer of 1984, during a routine conversation with a "real" Lieutenant, McLaughlin learned that he was not, in fact, a Lieutenant. After this conversation, McLaughlin contacted the DNR personnel office and was told that he was carried as a Sergeant. McLaughlin brought the false rank to the attention of State Representative David Thomas, who arranged a meeting with Executive Director Gissendanner.

After the meeting between Thomas and Gissendanner, Gissendanner "brought pressure" upon Colonel Ellingsen to "promote" McLaughlin to the rank of Lieutenant that had been earlier promised. According to Ellingsen, Gissendanner suggested that, in exchange for returning him to the rank of Lieutenant, McLaughlin should provide DNR with a date of retirement. Such a request for retirement in exchange for a promotion was an exception to the standard practice in the agency.

In April of 1985, Colonel Ellingsen offered to make McLaughlin a real Lieutenant, with a two-step pay raise, in exchange for McLaughlin's willingness to transfer to Tallahassee. McLaughlin refused the offer because his transfer would divest a fellow officer of his position in Tallahassee. McLaughlin did not receive the promotion. At a June 5, 1985, meeting with McLaughlin, Colonel Ellingsen proposed that McLaughlin agree to retire in exchange for being returned to the rank of Lieutenant. McLaughlin testified:

Q. What else would you have to do?
A. Retire, give a date of retirement.
Q. Did you do that?
A. Yes, sir.
Q. Why?
A. I felt it was the only way that I could regain the salary that I had lost; and also, I had been operating around as *936 a real Lieutenant. And I felt that the Department owed it to me to be a Lieutenant.

After the meeting, McLaughlin sent the following letter to Colonel Ellingsen:

This letter will serve to inform you of my intended retirement from the Florida Marine Patrol effective March 1, 1987. This retirement date will become a permanent date upon my immediate promotion to the rank of Marine Patrol 2nd Lieutenant and with a salary increase of two steps on the present Lieutenant Step Pay Schedule.

On June 28, 1985, McLaughlin was returned to the rank of Lieutenant.

On January 8, 1987, McLaughlin sent a letter to Colonel Ellingsen informing Ellingsen that he would not be retiring from the Florida Marine Patrol on March 1, 1987, as previously indicated. However, Ellingsen informed McLaughlin that the retirement date of March 1, 1987, had been accepted and that McLaughlin would be expected to retire on that date. On February 16, 1987, McLaughlin filed a notice of appeal with PERC. DNR moved to dismiss the appeal, and PERC referred the motion to a Hearing Officer for ruling. A hearing was held before Hearing Officer Cheatham on March 4, 1987. On March 25, 1987, the Hearing Officer found that McLaughlin voluntarily resigned his employment with DNR in order to retire, and he recommended that the appeal be dismissed. On June 17, 1987, PERC entered its final order finding that McLaughlin's offer to retire was voluntary.

Absent evidence to the contrary, retirement or resignation is presumed to be a voluntary act. Covington v. Dept. of Health and Human Services, 750 F.2d 937, 941 (Fed. Cir.1984). "A voluntary act is an act proceeding from one's own choice or full consent unimpelled by another's influence." Paroczay v. Hodges, 219 F. Supp. 89, 93-94 (D.D.C. 1963). However, an action cannot be voluntary if it is performed as a result of duress. City of Miami v. Kory, 394 So.2d 494 (Fla. 3d DCA), rev. denied, 407 So.2d 1104 (Fla. 1981). "Duress involves a step beyond mere illegality and implies that a person has been unlawfully constrained or compelled by another to perform an act under circumstances which prevent the exercise of free will." Fruhauf Southwest Garment Co. v. United States, 111 F. Supp. 945, 952, 126 Ct.Cl. 51 (1953). In order to show duress, a plaintiff must show (1) that one side involuntarily accepted the terms of another, (2) that circumstances permitted no other alternative, and (3) that said circumstances were the result of coercive acts of the opposite party. See United States v. Thompson, 749 F.2d 189, 194 (5th Cir.1984); Jamestown Farmers Elevator, Inc. v. General Mills, Inc., 552 F.2d 1285, 1290 (8th Cir.1977); Business Incentives Co., Inc. v. Sony Corporation of America, 397 F. Supp. 63, 69 (S.D.N.Y. 1975); Hearne v. United States, 7 Cl. Ct. 362, 367 (1985). The plaintiff bears the burden of creating a fact issue with respect to a claim of duress.

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Bluebook (online)
526 So. 2d 934, 1988 WL 47244, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclaughlin-v-state-dept-of-nat-res-fladistctapp-1988.