Petitioner: SUSAN ANN CARPENTER
Respondent: DEPARTMENT OF MANAGEMENT SERVICES, DIVISION OF RETIREMENT
Judges: FRED L. BUCKINE
Agency: Department of Management Services
Locations: Tampa, Florida
Filed: Apr. 30, 2001
Status: Closed
Recommended Order on Thursday, July 12, 2001.
Latest Update: Aug. 23, 2001
Summary: Whether wife alleged forgery of her signature, if proven, would cause Department of Retirement to change deceased husband`s selection of Option One retirement pay-out plan. Failed to prove forgery.
7-[2-01
STATE OF FLORIDA
DIVISION OF RETIREMENT CL AUG 23 PA
_ SUSAN ANN CARPENTER,
Petitioner,
vs. DOAH Case No. 01-1618
DMS DOR No.: 00-43
SSN# 263-42-0146
DEPARTMENT OF MANAGEMENT SERVICES
DIVISION OF RETIREMENT
Respondent.
/
ee
FINAL ORDER
PRELIMINARY STATEMENT
PRELLMLN ARE
After being formally notified of the Division of Retirement’s intent to deny her
request to set aside the Option 1 retirement of her deceased husband, Irvin Carpenter,
Mrs. Carpenter timely filed a petition for hearing and the case was referred to the
Division of Administrative Hearings. ,
Pursuant to notice, the Division of Administrative Hearings, by its duly
designated Administrative Law Judge, Fred L. Buckine, held a formal hearing in the
above-styled case on June 7, 2001, in Tampa, Florida.
At the formal proceeding, Mrs. Carpenter testified on her own behalf and offered
6 exhibits, which were admitted. Respondent offered the testimony of Ira Gaines,
Benefits Administrator, Division of Retirement; Maurice Helms, Bureau Chief, Division
- of Retirement; and Donald Welch, Hillsborough Aviation Authority. Respondent offered
6 exhibits, which were admitted.
No transcript was ordered and the parties filed their proposed Recommended
Orders on July 5 and 9, 2001. A Recommended Order was issued July 12, 2001, which is
incorporated by reference into this Final Order. No exceptions to the Recommended
“Order have been filed.
STATEMENT OF THE ISSUES
The issue in this case is to determine whether Susan Ann Carpenter should be
allowed to set aside the Option 1 retirement of her deceased husband and receive an
Option 3 lifetime benefit.
FINDINGS OF FACT
The Division of Retirement accepts the Findings of Fact set forth in the
Recommended Order, which are incorporated herein by reference.
CONCLUSIONS OF LAW
The Division of Retirement accepts the Conclusions of Law set forth in the
Recommended Order, which are incorporated herein by reference.
: ORDER
Based on the foregoing, it is hereby ORDERED and DIRECTED that the Florida
Division of Retirement denies the request of the Petitioner, Susan Ann Carpenter to set
aside the Option 1 retirement of her deceased husband.
M4 say of Cran uot 2001, in
DONE AND ORDERED this 22)”
UMMA ta i.
Tallahassee, Leon County, Florida.
ERIN B. SJOSTROM
STATE RETIREMENT DIRECTOR
DIVISION OF RETIREMENT
CEDARS EXECUTIVE CENTER
- BUILDING C
“9639 NORTH MONROE STREET
"TALLAHASSEE, FL 32399-1560
" (850) 488-5541
NOTICE OF RIGHT TO JUDICIAL REVIEW
A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL
ORDER IS ENTITLED TO JUDICIAL REVIEW PURSUANT TO
oss SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS
“ARE GOVERNED BY THE FLORIDA RULES OF APPELLATE
PROCEDURE. SUCH PROCEEDINGS ARE COMMENCED BY
FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY
CLERK OF THE DIVISION OF RETIREMENT, AND A SECOND
COPY, ACCOMPANIED BY FILING FEES PRESCRIBED BY LAW,
WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR
WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE
DISTRICT WHERE THE PARTY RESIDES. THE NOTICE OF
APPEAL MUST BE FILED WITHIN 30 DAYS OF RENDITION OF
THE ORDER TO BE REVIEWED.
I HEREBY CERTIFY that this Final Order was filed in the official
records of the Division of Retirement, and copies distributed by U.S. Mail to the parties
d
below, on the QQ” day of Gu 1G Loa , 2001.
EDDIE C. Boameis
Deputy Clerk
Division of Retirement
Copies furnished to:
Susan Ann Carpenter
7137 Silvermill Drive
Tampa, FL 33635
Scott W. Fitzpatrick, Esq.
Keifner & Renaldo, P.A.
146 Second Street, Suite 300 -
St. Petersburg, FL 33701
Judge Fred L. Buckine
Division of Administrative Hearings
1230 Apalachee Parkway
Tallahassee, FL 32399-3060
Thomas E. Wright
Senior Attorney
Division of Retirement
P.O. Box 3900
Tallahassee, FL 32315-3900
Docket for Case No: 01-001618
Issue Date |
Proceedings |
Aug. 23, 2001 |
Final Order filed.
|
Jul. 12, 2001 |
Recommended Order issued (hearing held June 7, 2001) CASE CLOSED.
|
Jul. 12, 2001 |
Recommended Order cover letter identifying hearing record referred to the Agency sent out.
|
Jul. 09, 2001 |
Proposed Recommended Order filed by Respondent.
|
Jul. 05, 2001 |
Memorandum of Law filed by Petitioner.
|
Jul. 05, 2001 |
(Proposed) Recommended Order filed by Petitioner.
|
Jul. 03, 2001 |
Deposition (of M. Helms) filed. |
Jul. 03, 2001 |
Deposition (of D. Welch) filed. |
Jul. 03, 2001 |
Letter to Judge Buckine from T. Wright (enclosing depositions of M. Helms and D. Welch and Information Release #1999-54) filed. |
Jun. 07, 2001 |
CASE STATUS: Hearing Held; see case file for applicable time frames. |
Jun. 01, 2001 |
Notice of Taking Deposition (M. Helms) filed via facsimile.
|
Jun. 01, 2001 |
Joint Pre-hearing Stipulation (filed via facsimile).
|
May 30, 2001 |
Notice of Taking Deposition (D. Welch) filed.
|
May 25, 2001 |
Order Denying Continuance issued.
|
May 17, 2001 |
Motion for Continuance filed by Petitioner.
|
May 09, 2001 |
Order of Pre-hearing Instructions issued.
|
May 09, 2001 |
Notice of Hearing issued (hearing set for June 7, 2001; 9:00 a.m.; Tampa, FL).
|
May 07, 2001 |
Petitioner`s First Request for Production of Documents to Division of Retirement filed.
|
May 07, 2001 |
Confirmation of Scheduling in Compliance with Initial Order filed by S. Fitzpatrick.
|
May 01, 2001 |
Initial Order issued.
|
Apr. 30, 2001 |
Petition filed.
|
Apr. 30, 2001 |
Notice of Denying Retirement Benefits filed.
|
Apr. 30, 2001 |
Agency referral filed.
|
Orders for Case No: 01-001618
Issue Date |
Document |
Summary |
Aug. 22, 2001 |
Agency Final Order
|
|
Jul. 12, 2001 |
Recommended Order
|
Whether wife alleged forgery of her signature, if proven, would cause Department of Retirement to change deceased husband`s selection of Option One retirement pay-out plan. Failed to prove forgery.
|