Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 1 of 23
IN THE CffiCUIT COURT IN AND FOR OKALOOSA COUNTY, FLORIDA
WILLIAM F. HORD, JONATHAN BUSH, &JOHNLEE, Plaintiffs; v. LARRY ASHLEY, individually, and in his official capacity as SHERIFF OF OKALOOSA COUNTY & Rick Scott as GOVERNOR OF THE STATE OF FLORIDA, for use and benefit of WILLIAM F. HORD, JONATHAN BUSH, &JOHN LEE, v. WESTERN SURETY COMPANY, As Surety of Larry Ashley, in his official capacity as SHERIFF OF OKALOOSA COUNTY Defendants. - - - - - - - - - - - - - - - - - - - - - - - - - - - - ~ 1 AMENDED COMPLAINT Plaintiffs WILLIAM F. HORD, JONATHAN BUSH & JOHN LEE, individually and through Rick Scott as GOVERNOR OF THE STATE OF FLORIDA for their use and benefit, sue LARRY ASHLEY, individually, and in his official capacity as SHERRIFF OF OKALOOSA COUNTY and say: 1. This is an action for damages for violation of civil rights granted under the laws and Constitution of Florida that exceed $15,000. EXHIBIT lA Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 2 of 23 2. The events at issue occurred and the action resulting accrued in Okaloosa County. 3. Venue and jurisdiction are proper in this Court. General Allegations 4. Plaintiffs were long term officers and employees of the Okaloosa Sheriff's Office as deputies with exemplary records, and who had served in several administrations. 5. In 2010, Defendant LARRY ASHLEY was a candidate for the office of Sheriff of Okaloosa County, and was opposed in his seeking of that office by WILLIAM F. HORD ("Rick" Hord) in the primary election, and also opposed by candidate Steve Menchel, among others. 6. Prior to and during the primary election, Larry Ashley was Chief Deputy to the OCSO, and had day to day administrative authority over all or nearly all the operations of the Sheriff's office. 7. Each of the Plaintiffs supported other candidates for the office of Sheriff during the primary election. 8. During the primary campaign, JOHN LEE was asked by Captain Peacock to conduct and report an inspection with regard to violations of policy standards for accreditation of the Crestview courthouse security. Mr. Lee performed the inspection and reported his results via email to Captain Peacock. Mr. Lee's report did not reflect well on the compliance with the policies necessary to assure accreditation. This inspection report became a matter of some controversy for Ashley's campaign for office. 9. Failure to maintain standards of required security at the Crestview courthouse represented an ongoing threat to public safety. 10. Rick Hord returned to work as a deputy Sheriff in September, after the primary election, as Supervisor of the evidence section. Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 3 of 23 11. Mr. Hord was told by Captain Peacock about a case of an arrest made on a drug charge for which an existing FDLE lab report showing "no drugs" in evidence but which had had been in Okaloosa County Sheriffs Office ("OCSO") files for approximately one month prior to the arrest. 12. Captain Peacock tasked Mr. Hord to develop a policy and procedure to prevent recurrence of that kind of evidence and arrest error. 13. Based upon his review of the incidents of concern, Mr. Hord wrote a report and policy recommendation specifying that the Evidence Supervisor should regularly review all FDLE Lab Reports. Mr. Hord then sent the recommended policy to Capt. Peacock by e-mail, who approved it. 14. Mr. Hord then began reviewing old evidence for a purge list, and discovered other FDLE lab reports that had been ignored. Mr. Hord then began to prepare a written list of old FDLE evidence reports in cases showing invalid or ignored evidence and informed Inspector Ron Gay of several cases, some involving DNA, and a case of fmgerprint evidence involving theft of a firearm, which had been identified at the scene, but had been ignored in OCSO files long enough for the statute of limitations to expire, and a shoplifting with DNA evidence that FDLE had matched to a suspect. 15. In the case of the ignored firearm report, the fingerprints were of was a suspect with whom the Sheriffs Office had subsequent contact on many occasions. Mr. Hord reported that latter issue both by e-mail to Ron Gay on Thursday, November 4. 16. The cause of the lack of evidence review was a systemic policy failure in not requiring regular review and assessment ofFDLE reports, not isolated events, which indicated likely ongoing gross mismanagement, malfeasance, or misfeasance, and gross waste of public Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 4 of 23 funds on arrests without evidentiary support, or proper arrests that were not made based on evidence ignored, wasted prosecutions or prosecutions barred by limitations periods, and additional manpower to re-investigate or re-try valid prosecutions and arrests because of these systemic investigatory lapses. 17. Lack of appropriate and timely review ofFDLE evidence reports by OCSO law enforcement personnel presented a threat to public safety as a person involved with a stolen firearm was not identified nor the missing firearm made the subject of a lawful search based on the failure to review available evidence reports. 18. Lack of appropriate and timely review of such FDLE evidence reports had resulted in an unsupportable arrest on drug charges, improperly infringing the liberty of a citizen, and wasting law enforcement and prosecutorial resources. 19. During the primary campaign JONATHAN BUSH was asked to compile public records of firearms qualifications requested by then Sheriff candidate Menchel. Candidate Menchel made numerous public records requests throughout his campaign on various topics. 20. Prior to the request, Mr. Bush had in fact already compiled such information in a spreadsheet to determine the last time personnel who had agency rifles had properly qualified. Mr. Bush's spreadsheet report indicated that no one had qualified within the agency policy or accreditation required time period. 21. Lack of adequate firearms training presents a threat to the health and safety of sheriffs deputies and the public at large. 22. The lapse in firearms qualifications was not isolated, or incidental but was systemic, indicating ongoing gross mismanagement, malfeasance, or misfeasance. Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 5 of 23 23. Mr. Bush brought his spreadsheet findings on rifle qualification lapses to Capt Peacock's attention in regard to Candidate Menchel's request. Captain Peacock directed Bush to limit response to a more narrow set of documents requested by Menchel, rather than including the spreadsheet on rifle qualification lapses that was already prepared and related to the topic of his request. 24. Mr. Bush did what he was directed, but when asked by Menchel, he outlined the existing spreadsheet findings to him. The question of such firearms qualifications became an issue in the campaign for the Sheriffs office. 25. On November 2, 2010, Mr. Ashley won election as SheriffofOkaloosa County, was sworn in on November 8, 2010, and started his first full day of work November 9, 2010. 26. On November 9, 2010, Mr. Hord, Mr. Bush and Mr. Lee were informed that they were to be terminated. 27. Within hours of arriving on premises with the legal authority to do so as newly elected Sheriff of Okaloosa County, Larry Ashley terminated all three Plaintiffs, without due notice or hearing. 28. On or about November 19,2010 each of the Plaintiffs sought benefit of a general statutory review proceeding applying to sheriffs deputies under Chapter 30, Florida Statutes to contest their termination, which they deemed to be motivated by retaliation directed at their political or presumed political activities during the election, or protected whistle-blowing activities during and after that election campaign. 29. Plaintiffs were not provided the Chapter 30 statutory review proceeding. Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 6 of 23 30. By a Special Act of the Florida Legislature, Okaloosa County Sheriffs deputies are particularly entitled to a review Board established under that Act as to grounds for their termination. 31. The Special Act was in force at all times material to this action, at the time of filing of this lawsuit and at the time of this Amended Complaint. 32. Larry Ashley lobbied the Legislature and obtained a prospective repeal of the Special Act after notice of the Plaintiffs claims and in an attempt to defeat their vested claims to protection ofthe review process, and thus was clearly aware of its binding nature as clearly established law. 33. The Special Act repeal procured by Larry Ashley is, by its terms, not a law until at least July 2, 2011, and any action depending thereon is therefore timely by the Initial Complaint herein and jurisdiction to determine rights under the Special Act was been duly invoked while it was in force and remains binding upon Larry Ashley. 34. Plaintiffs were not provided the review Board under the Special Act. 35. Larry Ashley attempted to reverse his termination of the Plaintiffs by sending them a 11 reinstatement 11 but which simultaneously demoted each of them to a lower rank and compensation. 36. In conjunction with the demotion, Ashley made public statements demeaning of the Plaintiffs good character indicating, in addition to the fact of demotion and reduction in pay, that the offer was not made in good faith, but was merely a pretext for continued retaliation against them by other means. Copies of the statements as reported by the Northwest Florida Daily News are attached hereto as EXHIBIT A. Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 7 of 23 3 7. Larry Ashley terminated the Plaintiffs in violation of law, without complying with due process required by law and in derogation of the law and duties of his new Office of Sheriff in that regard, such that the actions were personal and not official in nature, since there was no meaningful time in office for a lawful and official determination to be made according to the processes of law provided therefor, this action was the product of personal animus toward the Plaintiffs as a result of their constitutionally and statutorily protected activities and not a consequence of any legitimate, good faith selection criteria. COUNT/ Action for Violation of Florida Whistleblower Act, 112.3187, et seq. Florida Statutes. 38. The allegations of Paragraphs 1- 24 are incorporated herein as part of this cause of action. 39. The OCSO is an "agency" within the meaning of 112.3187, et seq. Florida Statutes. 40. The Plaintiffs are "employees" of the OCSO within the meaning of 112.3187, et seq. Florida Statutes. 41. Each of the Plaintiffs disclosed, in a written form, information that is protected by of 112.3187, et seq. Florida Statutes. 42. As a result of the Ashley's unlawful acts, the Plaintiffs have each been damaged. 43. Plaintiffs are entitled by 112.3187(9)(d) Florida Statutes to recover their reasonable costs incurred in seeking remedies under of 112.3187, et seq. Florida Statutes. 44. Plaintiffs have hired the undersigned attorneys and are obligated to pay a reasonable fee for their services. Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 8 of 23 WHEREFORE Plaintiffs demand judgment in their favor and against the Defendant Larry Ashley, individually 1 , AND in his official capacity, finding him in violation of 112.3187, et seq. Florida Statutes, for an award of their damages incurred by the violation, and an award of their reasonable cost and attorney's fees incurred in this action, and for such other and further relief as may to the Court seem just and proper. COUNT/I Action for Declaratory and Supplemental Relief for Violation of Florida Constitution, Art. 1, 9 Denial of Due Process 45. The allegations of Paragraphs 1- 24 are incorporated herein as part of this cause of action. 46. Plaintiffs were entitled under Chapter 30, Florida Statutes to a review hearing to protect them from unlawful and unconstitutional infringement of their rights to free speech, association and political participation. 47. Plaintiffs were entitled under Chapter 30 to a review process to protect them from discriminatory adverse employment actions because of their participation in protected whistle- blowing activities, which also constitute petitions for redress of grievance. 48. Plaintiffs were entitled to the protection of their liberty and property interest in their employment as Deputy Sheriffs of Okaloosa County by the provisions of Chapter 30, Fla. Stat. and the review hearing established by Laws of Florida, Chapter 81-442, (as amended, Ch. 85-472) ("Special Act") which applies to the Okaloosa County Sheriffs office and was enacted for the purpose of protecting and sheriffs deputy from arbitrary and unlawful termination. 1 No Florida court has yet held individual liability to be excluded from the statutory claim. Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 9 of 23 49. Plaintiffs were denied their Chapter 30 review board to determine the basis for their termination. 50. Plaintiffs were not timely informed of their rights to the Special Act review board proceeding until after they had been discharged, and were denied that proceeding as well. 51. Larry Ashley's offer to reinstate the Plaintiffs in a reduced rank and compensation was made in such patent bad faith, merely to avoid the demands of law and the required due process incident to their termination, that it was a mere pretext or subterfuge intended to compel a constructive discharge. 52. Plaintiffs were discharged or constructively discharged as a result of Larry Ashley's bad faith evasion of the clearly established requirements of Florida law by the attempted reversal of terminations into summary demotions without the benefit of the due process oflaw. 53. As a result of the denial of due process the Plaintiffs have been damaged. 54. Plaintiffs are entitled to declaratory relief under Sectioi186.011(1 & 2), Fla. Stat. that Larry Ashley violated the Plaintiff's due process rights and caused their unlawful discharge or constructive discharge. 55. Plaintiffs are entitled to supplemental relief under Section 86.011(2), Fla. Stat. in the form of an order or writ of mandamus compelling the process hearings which they are due, for their back wages for the period of unlawful discharge without due process, for reinstatement and continuing pay pending the accomplishment of due process, and for their attorney's fees in recovering unpaid wages pursuant to Section 448.08, Fla. Stat. WHEREFORE Plaintiff's demand declaratory judgment and supplemental relief pursuant Section 86.011, Fla. Stat., Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 10 of 23 1. declaring that they were unlawfully discharged in violation of due process granted them by the Florida Constitution and the laws of the State of Florida; 2. for an order mandating the review proceedings required by Chapter 30, Florida Statutes, and the Special Act governing the Sheriffs Office or Okaloosa County to determine the propriety of the Sheriffs Ashley's actions toward them as it relates to their respective political activities and the cause for their termination pursuant to law, and maintaining jurisdiction thereof to ensure the due regularity of said proceedings until concluded and finally determined; 3. reinstating them at full rank and compensation pending the completion of due review proceedings; 4. for damages from the violation of their due process rights; 5. for award of their unpaid back pay for the period of their unlawful dismissal without due process; 6. for continuing pay pending the conclusion of the due process that they are entitled to; 7. for an award of their attorney's fees incurred in recovering their unpaid wages pursuant to Section 448.08 Fla. Stat. COUNTlll Action for Violation of Civil Rights, 42 U.S.C. 1983 56. The allegations of Paragraphs 1-37 & 46-53 are incorporated herein as part of this cause of action. Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 11 of 23 57. Plaintiffs had a property right in their employment by the statutory grant of Chapter 30, Florida Statutes (review proceedings), and by the Special Act review proceedings applying to the Okaloosa County Sheriffs Office. 58. Larry Ashley at all times material to this action was acting under color of State law as Sheriff of Okaloosa County. 59. Chapter 30 review proceedings and the Special Act review proceedings were clearly established law. 60. Larry Ashley subjected or caused the plaintiff to be subjected to a deprivation of their rights to due process under the Fourteenth Amendment to the Constitution of the United states: a. in their right of property in employment protected by Florida law, and b. in their rights of liberty by way of vindication that the review proceedings provided by law would clear their names from vile calumny uttered falsely and publicly by Larry Ashley against them. 61. As a result of Larry Ashley's violation of clearly established state law depriving Plaintiffs of their rights to due process protecting their property right to employment and protecting their liberty interest in their good names the Plaintiffs have been damaged. 62. Plaintiffs have hired the undersigned counsel and are obligated to pay a reasonable fee for their services. 63. Plaintiffs are entitled to seek and recover their attorney's fees pursuant to 42 U.S.C. 1988 if they prevail in this action. WHEREFORE Plaintiffs demand declaratory judgment and supplemental relief pursuant 42 U.S.C. 1983: Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 12 of 23 1. declaring that they were unlawfully discharged in violation of due process guaranteed them by the Constitution of the United States and under the laws of the State of Florida; 2. reinstating them at full rank and compensation pending the completion of due review proceedings, or, in the alternative, for continuing or front pay to the ordinary conclusion of their employment but for the unlawful acts by the Defendant; 3. for award oftheir damages against Larry Ashley, individually, from the violation of their due process rights; 4. for award of their unpaid back pay for the period of their unlawful deprivation of due process; 5. for an award of their attorney's fees pursuant to 42 U.S.C. 1988. COUNT V Derivative Action On Sheriffs Surety Bond By Rick Scott, Governor Of Florida, For Use And Benefit Of WILLIAM F. HORD, JONATHAN BUSH, & JOHN LEE 64. The allegations of Paragraphs 1-36 & 46-53 are incorporated herein as part of this cause of action. 65. As condition of service in the Office of Sheriff of Okaloosa County, Larry Ashley posted a Bond with the Clerk of Court Okaloosa County pursuant to Section 30.02, Florida Statutes. 66. The bond is required by the statute to be made out to the Governor of the State of Florida for the "faithful discharge of the duties of his or her office" of the Sheriff of Okaloosa County. Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 13 of 23 67. Larry Ashley filed bond with the Clerk of Court Okaloosa County attested and secured by the surety of WESTERN SURETY COMPANY, a copy of which bond and acknowledgment of surety are attached hereto as EXHIBIT B. 68. Larry Ashley has failed to perform the duties of the Sheriff ofOkaloosa County in regard to Chapter 30 review proceedings and Special Act review proceedings that were required ofhim by law. 69. Plaintiffs were damaged by Larry Ashley's failure to faithfully discharge his duties as Sheriff of Okaloosa County in providing the respective review proceedings mandated by law. 70. Plaintiffs are entitled under Florida law to recover from the surety ofthe Sheriffs bond, derivatively through the Governor of the State of Florida, the amount of their damages sustained from each occurrence of the Sheriffs failure to perform his duties. 71. Plaintiffs are entitled under Section 627.248, Fla. Stat. to an award of their reasonable attorney's fees incurred in bringing suit if they recover under the surety bond. 72. Plaintiffs have hired the undersigned counsel to prosecute this action and are obligated to pay a reasonable fee for their services. WHEREFORE Plaintiffs respectfully request the Court to find in their favor as to Larry Ashley's violation of the terms of his bond as Sheriff and award them against the bond surety the amount of their damages sustained from his failure to faithfully discharge his duties, for an award of their attorney's fees incurred in bringing this action and for such other and further relief may to the Court seem just and proper. Demand for Jury Trial Plaintiffs demand trial by jury on all issues so triable. Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 14 of 23 ~ ~ GEORGE R. MEAD, II Florida Bar No. 096490 MOORE, HILL & WESTMORELAND 220 West Garden Street, 9th Floor Pensacola, FL 32501 Phone: (850) 434-3541 Facsimile: (850) 435-7899 Counsel for Plaintiff CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U.S. Mail, postage prepaid, to MarshaL. Weaver, Okaloosa County Sheriff's Office, 1250 Eglin Parkway, Shalimar, FL 32579 and R.W. Evans, Esquire, Allen, Norton & Blue, P.A., 906 North Monroe Street, Suite 100, Tallahassee, Florida 32303 o n ~ GE R.MEAD,ll Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 15 of 23 Lllnt:'rlll/'\SIJ!'"Y ru rcrurc uuu-rcutmcu ur;;puuc::st 1 s11cuu, uuc;;rcu ... 1 of4 nw-fdailynews.com aew.l I. lriforUoe1or tlie rld co .. t Search: Publish your Stuff Log I'll Become a NMd.._.? Sign Up for Newslltttn/Aierts/Moble S't W b-pqwered_trf , e ' e ! EGL 1 N 7,- * C:LIC:r\ !iLi'<t: -;_, : .:._;r. .. :tif\Sc-:- ... ; ! .J y c u j'( c 0 F-' y T 0 [) /\ '{ ! I ' .... :. -- Home ! Loc:.! I Bualne] Opinion I Sporg i Entel'tllinment i Features j Obltu.rie i Faith ! Service! NIE ! HotSpotal i I Home > Local I - EXHIBfT I A Jobl Autos Reel Eltate Cla .. lfleds 12/2/2010 8:49 M Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 16 of 23 :snenn 1\SQ!ey to rerure non-retamea aepunes r 1 snenn, ocpw1es, oncrcu ... 2 of4 Ashley: 'I have not changed my opinion about these individuals' (LETTER, PHOTO GALLERIES) .C.!l!!m!!I.IL__Q December 01, 201 o 1 :02 PM Tom McJ rn"ln Dalt{NIIM SHALIMAR- "A number or factors hiM! convinced nev.iy swam Okaloosa County Sheriff LIWI)' Ashley 1o clwlge lis mind about terminating fiw level deputies he failed lo retain upon lis swearing in Nov. 9. In letters dated Nov. 29, A11iey il'llliled the f11111 deputies to report lo his offtce on Friday lo be swam In lnl sign a loyaty oath. Their sta1ua as active employees would become effactiw Monday. R!ld a CODY of the letter PHOTO GAURY: Deputies. po!H mam bers sworn In bv DIW !htrtfl! PHOTO GALLERY: l.llny Ashley sworn In I! new sheriff" Sgts. Rick Hard, Jotvl Lee, Jon. Bush, Keith VIMl Dyke and Cpl. Mark Hllfner all receilll!d letters staing a number of factors had male Ashley decide "Ia IIICOnsider his decision not to continue your appointment as a deputy. I Print Story I E-Mail Story I Font Size GJ 16l j I u I' II .... '" I DEVON RAVIIIE / Daily File photl ,. ! Rich Media I a ; the letter _ _ _ 1 Recommeml 25 recom'IIOnllallo!s. Sign Up to -what you-
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I-- Most Viewed Stories - . Ashley: '! haye not changed mv ooinlon aboutlhese individuals'ILETTER, PHOTO GALLERIES) Weather Hurricane National top videos Directory ADVERTISEMENT i ,. U.S. news ,. Entertainment Business ,. Lifestyle Sports ,. What to do on the Emerald Coast Evenla Mov!la VnUM Dining Futured Events Ewnt Listings Cllok for Men Evtnla Add Your Evtnla Find an Event If they accept the jobs being offered, all five men would be stripped of their former IWlk and subjected 1o pay cuts, said Eric Meade, a Pensacola attorney nitained by Hard, Lee and Bush. Meade said none of his clients have male a dSCision about whether they wciAd accept Ashley's offer. UPDATED: Th!!!e=vehic!e wreck kills roadwor!s estimated at $125,000 <PHOTO GALLERY> Anti-American statement lands foreign student In trouble Sansom's new job at charter school stirs controversy I P:lish v:r Stu; Go Van Dyke has accepted a sevarance package from the Sheriff's Office and Hllner has not kept in contact with the Sheriff's Office, according lo Undersheriff Don Adams. Hard, Lee and Bush are presently on paid administraliva leave, Ashley said. Man charged with possession of drugs he didn1 know he had Most Commented Stories ---- - If they don't show up to be swam in Friday they will be considered absent from duty and could be fired on that basis. If they don't accept the tiiii'TIS of his offer, he said, they can resign. Ashley, who met 'Mill a ntporter late Wednesday afternoon, said his gesture does not mean he has suddenly regained trust for the employees he chose not to retain. "I have not changed my opirion about these Individuals," he slid. He said he decided lo nttire the fiva deputies lifter his staff attorney uncovared an obscure 1981 piece of ihal obligate him lo create a fMHnember review board lo hear appeals of tennination requested by Hard, Lee and B111h. The three allege they were termillllted for political reasons. The five-member board woW! '-to include two members elected from within the Sheriffs Office ranks, a colllfy and lime consuming procesa, Ashley Slid. He Mid though he fell"camfortable" he could prelllil in the appeals process, he thought it only fair, in the absence of a l.wftJiy hliaing bead, to retire the filii! deputies. "As much as I lwlle lo do R, I'm bringing them back. They can prove me right or prove me wrong; he said. "And if they all wwlllo come in here and relign, I'U givalhem all their sewnn:e." personal gain," Aa!Hy llld. "Thole people - aelfish. I still do not ha\111 confidence In those individuals." Hard, Lee, Bush, VIMl Dyka n Hlfnerleamed lheywctJd not be retained by Ashley on Nov. 9,1he day the rest of the Sheriff's Offloe'a cettifl8d Dffil;ers swore their loyalty lo Aahley. I Log In Join Now E11plore I you photos blogs forums 111plore II I I ADVERTISEMENT l 12/2/2010 8:49' Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 17 of 23 1 of3 ..... -r .. .. ------- '"' Search: Home! Ne-! nwfva,.lty.com : Featu,. j Enmrtalnment ! Opinion j lnmnac:tive l Customer Servlc:e I Home > Local Welcome The Destin Log is the Mice-weekly I'WMipap8r dlr;otad Ill COWling the CI'<Mn je'MII of 1he Emerald Coast. Sign Up for NIWIIett.,.,Aierta/Moblle I I Jobs Autos Real Elata Clasalfieds Weather Directory Felrlllld47.0'F Wrds Nof1h 115.8 MPH (5 K1) L.18tUpclll .. : 06:21:00 ADVERTISEMENT ; What to do on the Emerald Coast Ewt'* Dining 'ftn11n Mov'" ----- Featured Event5 \!rt LIJtina! C:Uck for Ml>rt EYt'* Add Your-Events Go ADVERTISEMENT ! Poll I THIS WEEKS POLL: s .. food Fntlval jWlora do )'IIU think tho Selfood Ftoollval lillould be held In J2011? I ' In 1tJe A""' pa .. Mthl& ,ear Mlvln Patlllfllhe11'18n'a w.rt). I !; Bock 11 Morgan'& Sporta Center. HoltlorWIJk Vlll.ge. Wlocaras. ! Enter The eo. To Vola ! -
Read Related Article 0/SCI.AifriER: nr;.1r M ...-poll. Prlo,. Ml oncocnagod to .W. """" PDIG.,. maenl to t"'I''QQI IWIJdlts IIIII pubJc inNrarl an filii topic. 12/2/2010 9:15 A Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 18 of 23 1\Sruey 10 rerun:: 1 :.uc u, vu"'"" ... lJ.I.I.}Je/1 Y't' Yl Y'f .... &W-.&'-'Y. .. - _, ...,.,,._. .. -- ---- - - - -- - - - -- 2of3 Ashley: 'I have not changed my opinion about these individuals' (LETTER, PHOTO GALLERIES) Decermer 01, 201 0 1 :02 PM
Daily News SHALIMAR - A number of factors halie convinced nev.ly swam Okaloosa County Sheriff Leny Astley to change his mind about terminaing five sl4)en.isory level deputies he failed to retain upon his swearing in Nov, 9. - In letlers dated Nov. 29, Aatiey invited the frve deputies to report to tis office on Friday to be in .ulsign a loyally oalh. Their status as active employee would become effective Monday. Bead s copy of ttl! Iauer PHQN GALLER't; Deputies. DOfH members sworn In bv new sheriff PHOTO GAU.ERY: Larry Ashley sworn In new sheriff Sgts. Rick Hord, John Lee, Jon Bush, Keith Van Dyke and Cpl. Malk Hliner aJ received letters slating a number of factors had made Aahley decide "to reconsider his decision not to continue your appointment as a depUiy.' If they accept the jobs being offered, all frve men would be stripped of their former l'lW1k and subjected to pay cuts, said Eric Meale, a Pensacola altorney retained by Hord, Lee and Bush. Meale said none of his clients have male a decision aboul whether they would accepl Ashley's offer. Van Dyke has accepted IIi aeverance package from the Sheriff's Office and Hltner has not kepi in conlact with the Sheriff's Office, according to Undersheriff Don Adams. Hord, Lee and Bush are presenUy on paid administrative leave, Ashley Hid. If they don't show up to be in Friday they will be considered absent from duty and colid be fired on thal basis. If they don't accept the terms of his offer, he said, they can resign. File phob Rich Media !!!!!!II! DEVON RIWII'l: I Daily "'eVVs I Read a coov of the letter i Sansom's new job at charter SChool controversy AnU-PI!!erican stalem!!nllands foreign student in trouble UPDATED: Three-yehicle wreck kills two; roadwor1o; estimated Ill $125,000 !PHOTO GALLERY) _Pollee Charge man In Walton Academy School burojary !PHOTOS! Pel!!on student ajtk:altv tolured: wmck under invesllgatlon I - __ _ C111S11 bac:ks up westbound Hwv. 98 in Destin IPHOTOl UPDATED: Three-ve!Jicle wred! kills two on 1-10 roaclwor1! es!lmated at S125,0QQ !PHOTOS! 'Obscure' law forces Ashley to reconsider lem1nallng 'selfish and self centered' deputies Pollee cha!lle man jn Walton Academy School burglart <PHOTOS! IS NO LEFT THE RIGHT WAY TO GO? I Citv weighs dangerous intersection ! Ashley, who met v.4th a reportar late Wednesday afternoon, laid his gesture does not mean he has suddenly regained tNst for the employees he chou not to retain. "I have not changed my opinion about these individuals," he said. He said he decided to retire the f111e deputies after his staff attorney uncovered an obscure 1981 piece of legislation thai v.ould obligate tim to create a five-member review board to hear appalls of termination requested by Hord, Lee lnl Bush. The three allege they were terminaled for political reasons. The liw-member board wa!Jd have to include two members elected from v.4tlin the Sheriff's Office ranks, a cosUy and time corwumlng proceu, Ashley said. He said though he felt "comfortable" he could prevail in the appeals process; he thought it oniy fair, in the absence of a lawfully construcled t..ing board, to rehire the five depwes. "As much as I hale to do it, I'm bringing them back. They can prove me right or prove me wrong; he said. "And If they all w.1l to come in here end resign, I'U give them all their severence." For the first time, Ashley commented on Iii reasorw for letting Hord, Bush, Lee, Van Dyke and Hltner go. "11/ink those individuals are selfish and self centered; he said. "You have to have some unily." "I felt like v.4th all that occurred, with the investigation and the Bll'ests, all of the audits and losing two officers to violent dealhl, 99 percent of this agency came together and did their jobs and 1 percent exploited the situation for personal gain," Ashley Hid. "Those people are selfish. I still do not have confidence In those individuals." Hord, Lee, Bush,. Van Dyke IWid Hafner lean'led they woUd not be retained by Ashley on Nov. 9, lhe day the rest of the Sheriff's Office' certified Qffarsswore their loyalty to Ashley. Undersheriff Don Ad.-n laid at the time that the terminations had nothing to do with "specifiC acts." "ObvioUIIV. we have to make il cultural chanae." Adams said. "The new sheriff needs to be able to have faith in all 12/2/2010 9:15 M Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 19 of 23 December 15,2010 Karen Rossi Board of County Commissioners 1804 Lewis Turner Blvd. Fort Walton Beach, FL 32547 Dear Karen: Okaloosa County Enforcement Service &
.... Enclosed is Sheriff Ashley's public official bond which needs to be approved by the Board of County Commissioners and filed with the Department of State. If you have any questions, please let me know. Thanks for your help. Sincerely, Debbie Barrineau Executive Assistant enclosure EXHIBIT D 1250 N. Eglin Parkway, Shalimar, FL 32579-1234 *Phone (850) 65"1-7410 *Fax (850) 609-3048 0 296 Brackin Street, Crestview, FL 32539-2909 *Phone (850) 689-5650 * Fax (850) 689-5556 "The Okaloosa County Sheriff's Office provides equal access and equal opportunity in employment and services and does not discriminate" Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 20 of 23 *Hunt Insurance Group, LLC December 6, 2010 Ms. Debbie Barrineau Okaloosa County Sheriffs Office 1250 N. Eglin Parkway Shalimar, FL 32579-1234 RE: Sheriffs Public Official Bond (#71028280) Effective Date: November 8, 201 0 Dear Debbie: 3606 Ma.clay Boulevard South, Tallahassee, FL 32312 Mail To: PO Box 12909, Tallahassee, fL 323172909 Q) (850) 385-3636 Q) (800) 763--4868 il (850) 385-212-i Please find enclosed public official bond and invoice for Sheriff Larry Ashley effective November 8, 2010. The Sheriff will need to present the bond to the County Commission, have it approved, and filed with the Department of State. Let me know if you have any questions and co.ngratulations to the new Sheriff. Sincerely, HUNT INSURANCE GROUP, LLC ~ . ~ ~ { \ ~ ~ Wendy M. ~ o s s .1csR Account Manager /wmr enc Celebrating 65 years in the insurance industry "Our Experience is Our Strength" Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 21 of 23 \VESTERNSURETYCOMPANY P.O. Bo:< 5077 ,!til 8 CJHC!FAS\I!JFFWFHHIIF Mi&,lflri 71028280 Sioux Falls, SD 57117-5077 (605) 336-0850 "'"""'' Bond No. Effective Date: -'2,.,.0,_1,_0"'----- County of Western Surety Company
State of Florida Secretary of State Division ofElections 500 South Bronough Street, Room 316 Tallahassee, Florida 32399-0250 Public Official Bond KNOW AIL .P.ER.SONS BY THESE PRESENTS, That we, ----------=L.,a;,:r:,::Z}:+- ' ,.,.A..::s7' h'""l e:.:e=-'._ l_. ___ ___ _ (Officio/'s Nome) as Principal, and WESTERN SURETY COMPANY as Surety, are bound unto the Governor of the State of Florida, and his successors in office, in the sum of L..l_Q_. 000. 00 --------------- --Dollars, we hereby bind ourselves and each of our heirs, executors, administrators, successors and assigns, jointly and severally. 'HE CONDITION OF THIS OBLIGATION IS SUCH, That, whereas, said official was elected appointed 0 Okaloosa Co:unty Board .ot Commissioners (Nomeo{Ojfice) to hold this office for a tel'm beginning e, ""m""' b::..: e=r=--,_8 ...... -=2'-" 0-=1...,0'- _ . and ending - - --'N=o .... _ _ and until his/her successOr is qualified according to the Con11titution and Laws of the State of Florida. NOW, THEREFORE, If the official shall faithf1.dly perform the duties of their office as provided by law, this obligation is void. Signed and Sealed this __ day of November
(SigiiQlure of Official) .2010 101 'South Phil.lips Avenue Si o ux Fa lls. SD 571 04 - 6703 (Address of MClin S11rety Company) HUNT INSURANCE GROUP, INC . (Nome of Loco/ Bonding Compan.y) P . 0. BOX 12909 Ta l lahasse e, FL 32317 - 2909
Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 22 of 23 STATE OF SOUTH DAKOTA County of ' ' .. :: . . . . ACKNOWLEDGME!'fT OF SURETY (Corporate Offlcer) On this ________ dayor __ :;, . 1 " :. ... . .. : : .: . . . . : .. _..::2:..:0:...l..c0=-- before me, a Notary Public in and for said County, personally ''"'" . ----:- --:-----------:-:=--..,---=---==- personally known to me, who .being by me duly sworn, di.d,.say that . he is the afo!esaid officer of WESTERN SURETY COMPANY, a corporation duly orga.nh.ed and existing under the laws-of the State of South Dakota, that the seal affixed to the is the corporate seal of said corporation, that the said instrument was signed, sealed and executed on behalf o! said by authority of ita Board of Directors, and further acknowledge that the said instrument and the th.areof to l:e the voluntary act and deed of said corporation. IN Wl'INESS WHEREOF, 1 have hereunto subscribed my name and affixed my official seal the day and year last above written. con:..rr.iss10n expiret< C. LANGDON My Commission Expires 12-72014 I form 1 03-12-98 ... I ... .. . ".;/ . . , :: : . ...... l' - . ' .. .. If.' . .- Notary Public Case 3:11-cv-00307-MCR-CJK Document 1-1 Filed 06/30/11 Page 23 of 23 Western Surety Company POWER OF ATIORNEY KNOW All MEN BY THESE PRESENTS: That WESTERN SURETY COMPANY, a corporation organized and existing under the laws of the State of South Dakota, and authorized and licensed to do business in the States of Alabama, Alaska, Arizona. Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia. Hawaii, Idaho, Illinois, Indiana, Iowa. Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York. North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas. Utah, Vermont, Virginia, Washington, West Virginia. Wisconsin, Wyoming, and the United States of America, does hereby make, constitute and appoint L Mock of Sioux Falls State of South Dakota , with limited authority, its true and lawful Attorney-in-Fact, with full power and authority hereby conferred to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, the following bond; One SHERIFF OKAioQOSA COUNTY BOARD iiF ("OMMTSSTONRRS bond with bond number ..... z .... a..._o ___ _ _ _ furLARRY ASHLW&--- ------------- -------------------------- as Principal in the penalty amount not to exceed: $1 o, o o o . o o Western Surety Company further certifies that the following is a true and exact copy of Section 7 of the of Western Surety Company duly adopted and now In force, to-wit: Se.cUon 7. All bonds. policies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the corporate name of the Company by the President. Secretary, any Assistant Secretary, Treasurer, or Vice President, or by such other officers as the Board of Directors may authorize. The President, a:ny Vice President. Secretary, any Assistant Secretary, or the Treasurer may appoint Attorneys-In-Fact or agents who shall have authority to issue bonds, policies, or undertakings In the name of the Company. The eorporate seal Is not necessary for the validity of any bonds, policies, undertakings, Powers of Att.omey or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile. In Witness Whereof, the said WESTERN SURETY COMPANY has caused these presents to be executed by its Senior Vice President._ with the corporate seal affixed this 19th day of -2010 ATTEST a . A. Vietor, Assistant Secretary STATE OF SOUTH DAKOTA } ss COUNTY OF MINNEHAHA
Paul T. Bruflat. nlor Vice President . '/\ .. *'" ............ c 0 ...... ft ft IT.J'I ,_.._ ... ,.._,, -v:: ::.,g(J' Sw; tz: " 'S *\ A"/* '\ . ...
............ o
On this .. ... 19th day of 2 010 , before me, a Notary Public, personally appeared Paul T. Bruflat and A. Vietor . who, being by me duly sworn, acknowledged that they signed the above Power of Attorney as Senjor Vice President and Assistant Secretary, respectively, of the said WESTERN SURETY COMPANY, and acknowl!!!dged said instrument to be the voluntary act and deed of said Corporation.
$ # $ D. KRELL $ PUBLIC@$ I SOUTH DAKOTA # # I
My Commission Expires November 30, 2012 Form 672-9-2006 Notary Public
In Re Grand Jury Subpoena Duces Tecum Dated April 19, 1991. United States of America v. John Doe, Esq., Continental Holdings, Inc., and Continental Airlines, Inc., Intervenors-Appellants, 945 F.2d 1221, 2d Cir. (1991)
Charles A. Meeker v. Carl A. Rizley, R. L. Minton, Lee H. Bullard, J. M. Burden v. P. McClain C. v. Drennan, Guy S. Hardin, and A. C. Leblanc, 346 F.2d 521, 10th Cir. (1965)
William E. Eddins-Deposition of Investigator Randy Crowder From State Attorney Bill Eddins Office--Illegal Bonus Scheme of Bill Eddins EXPOSED by candidate for Okaloosa County Sheriff, Austin Sheridan Lowrey II