Petitioner: BILL MCBRIDE
Respondent: FLORIDA ELECTIONS COMMISSION
Judges: JEFF B. CLARK
Agency: Commissions
Locations: Tampa, Florida
Filed: Jul. 22, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 2, 2005.
Latest Update: Dec. 23, 2024
for) “et
FLORIDA ELECTIONS COMMISSION as
107 W. Gaines Street Be Ce
Collins Building, Suite 224 A, ‘yf
Tallahassee, Florida 32399-1050 REO, » w
(850) 922-4539 Bee, me %
Sn ©)
Boy Geol ee
DE %
December 2, 2005 a
Robert Augustus Harper
Harper & Harper Law Firm, P.A.
325 W. Park Avenue
Tallahassee, Florida 32301-1413
RE: Case No.: FEC 02-196
Dear Mr. Harper:
The Florida Elections Commission at its last regularly scheduled meeting reviewed
and voted to approve the Consent Order agreed to by the Respondent and
Commission staff.
T have enclosed for your records a copy the Consent Order signed by the Chairman,
The Commission appreciates your cooperation and now considers this case closed.
I would also like to add my appreciation for the cooperative manner in which this
case was resolved. Please let me know if you have any questions or if I can be of
any further assistance.
Sincerely,
Barbara M. Linthicum
Executive Director
Enclosure: Consent Order
ce: Bill McBride, Respondent w/out enclosure
Jeeta Coates, Attorney for Complainant
ivision of Administrative Hearings
Dept. of State, Division of Elections, Filing Officer
FaaQ25 (5/03)
IN THE
FLORIDA ELECTIONS COMMISSION
STATE OF FLORIDA
—
BILL McBRIDE,
Petitioner, Case No. 03-2685 <
. FEC Case No. 02-196
v. DOSFEC# 05-207
FLORIDA ELECTIONS COMMISSION,
Respondent.
FINAL ORDER
THIS CAUSE came before the Florida Elections Commission at its November 17-18,
2005, meeting. The Commission has considered and approved the foregoing stipulation of the
parties. .
IT IS THEREFORE ORDERED that the Commission accepts and adopts the terms of
the Settlement Agreement as its final agency action in this matter. The charges contained in the
Order of Probable Cause entered on May 30, 2003, are hereby dismissed with prejudice. The
parties shall comply with the terms contained in the foregoing Settlement Agreement.
Approved by the Florida Elections Commission at its regularly scheduled meeting held on
November 17-18, 2005, at Tallahassee, Florida and filed with the Clerk of the Commission on
Q November, 2005, in Tallahassee, Florida.
\
Cerenvec Chance avin
CHANCE IRVINE, CHATRMAN
Copies Furnished To:
Charles A. Finkel, General Counsel
Florida Elections Commission
Robert Augustus Harper, Esquire
Attorney for Petitioner McBride
Florida Elections Commission
107 West Gaines Street
Collins Building, Suite 224
Tallahassee, Florida 32399-1050
Secretary of State, Division of Elections, filing officer
IN THE
FLORIDA ELECTIONS COMMISSION
Q5BEC-2 BHIO: 37
Fi if fii \
Co i SSG
STATE OF FLORIDA
BILL McBRIDE,
; : fos)
iti on .
Petitioner, Case No. 03-2685 > Qc
v FEC Case No. 02-196 | Bqo 2 oem,
; DOSFEC# 05-207 ge } ft
See Om
FLORIDA ELECTIONS COMMISSION, BAe. Eon n
Respondent.
SETTLEMENT AGREEMENT
The Petitioner, Bill McBride, and the Florida Elections Commission (Commission) agree
1.
to settlement and final resolution of all of the issues between the parties in the above-styled case.
The parties jointly stipulate to the following:
QPEC in July, 2002, disseminated a television advertisement which mentioned
Bill McBride, a candidate for Governor.
2
On. April 29, 2003, Commission staff drafted a Statement of Findings
Election Code.
3.
recommending that there was probable cause to believe that Petitioner violated the Florida
On May 30, 2003, the Commission entered an Order of Probable Cause finding
that there was probable cause to charge the Petitioner with one count of violating Section
106.19(1)(a) Florida Statutes, prohibiting a candidate from receiving contributions in excess of
$500.
4.
The Petitioner requested a formal hearing before the Division of Administrative
Hearings within 30 days of receiving the Order of Probable Cause.
7
5. The Petitioner denied many of the facts alleged and disputed the Commission’s .
gy
legal conclusions, and affirmatively alleged good faith reliance on the advice of campaign
counsel and good faith reliance on statutory legislative history.
6. The Petitioner and Commission agree to settle this action as follows:
a. Petitioner and Respondent shall jointly move to have the Division of
Administrative Hearings (DOAH) temporarily relinquish jurisdiction to the Commission. As
part of the joint motion, Petitioner shall abandon his intent to seek Fla. Stat. §57.105 attorneys’
fees.
b. Upon DOAH relinquishing jurisdiction to the Commission, the parties will
file this agreement which shall constitute a joint motion to the Commission to dismiss charges in
the Order of Probable Cause dated May 30, 2003, with prejudice, thereby terminating all further
proceedings.
C. Each party hereto acknowledges and warrants that the benefits received by
that party under this Settlement Agreement constitute sufficient and adequate consideration for
the party’s obligations undertaken under this Settlement Agreement.
d. Petitioner agrees to release and hold harmless the State of Florida and the
Commission, and its respective representatives, employees and agents, from any and all claims,
costs, attorneys’ fees, or damages that may arise as a result of the investigation and entry of the
Order of Probable Cause, and subsequent prosecution of this case up to the date of acceptance of
the Agreement by the Commission. .
e. _ Neither party is or shall be responsible for payment of the other party’s
attorneys’ fees or costs associated with this case.
7. The settlement of this case does not constitute an admission of wrongdoing by any
of the parties in this cause. . yn
RAH
8. The Petitioner and the Commission have entered into this Settlement Agreement
voluntarily and upon advice of counsel.
9. The Petitioner understands that before the Settlement Agreement becomes final
agency action, the Commission must approve it at a public meeting. After approval, the Order of
the Commission shall constitute final agency action of the Commission on the Order of Probable
Cause in FEC 02-196.
10. The Petitioner voluntarily waives the right to any further proceedings under
Chapters 104, 106, and 120, Florida Statutes, and the right to appeal the Order.
11. The terms of this Settlement Agreement shall become binding on the parties upon
the Commission’s approval. In the event the Settlement Agreement is not approved by the
Commission, the parties agree that the matter will be transferred back to the Division of
Administrative Hearings for trial on all issues, including the parties’ claims for attorneys” fees
and this agreement shall have no force and effect and shall not constitute evidence in any future
proceedings.
The Petitioner hereby agrees and consents to the terms of this Settlement Agreement on
Zot h, October, 2005.
Respectfully submitted,
WT QQaai\N\'
WILLIAM H. MCBRIDE
Barnett, Bolt, Kirkwood & McBrid Harper & Harper‘Law Firm, P.A.
601 Bayshore Blvd. 325 West Park Avenue
Suite 700 Tallahassee, Florida 32301-1413
Tampa, Florida 33606 (850) 224-5900/fax (850) 224-9800
(813)253-2020 FL Bar No. 127600/GA Bar No. 328360
Ss
The Commission staff cqunsel hereby agrees and consents to the terms of this Settlement
Agreement and Order on 95 October, 2005.
CHARLES A. OAL
General Counsel
Florida Elections Commission
107 East Gaines Street, Suite 224
Tallahassee, FL 32399-0150
(850) 922-4539
FL Bar No. 99390
Docket for Case No: 03-002685
Issue Date |
Proceedings |
Dec. 05, 2005 |
Final Order filed.
|
Nov. 02, 2005 |
Order Closing File. CASE CLOSED.
|
Oct. 28, 2005 |
Agreed Motion for Relinquishment of Jurisdiction to the Florida Elections Commission filed.
|
Aug. 30, 2005 |
Order Continuing Case in Abeyance (parties to advise status by November 25, 2005).
|
Aug. 22, 2005 |
Joint Status Report filed.
|
May 10, 2005 |
Order Continuing Case in Abeyance (parties to advise status by August 10, 2005).
|
Apr. 21, 2005 |
Case Status Report filed.
|
Nov. 29, 2004 |
Respondent`s Response Opposing Petitioner`s Motion to Amend to Conform to the Evidence filed.
|
Nov. 23, 2004 |
Order Placing Case in Abeyance (parties to advise status by March 22, 2005).
|
Nov. 15, 2004 |
Motion to Amend "Petition for Administrative Hearing" to Conform to Evidence (filed by Petitioner).
|
Sep. 03, 2004 |
Notice of Cancellation of Depositions (filed by C. Finkel via facsimile).
|
Aug. 31, 2004 |
Amended Notice of Rescheduling Depositions (Florida Democratic Party and FEA-QPEC) filed via facsimile.
|
Aug. 23, 2004 |
Letter to Judge Clark from M. Pauker enclosing copies of documents in WTVT`s possession filed (attachments not available for viewing).
|
Aug. 23, 2004 |
Notice of Rescheduling Depositions (FEA-Quailty Public Education Corporation and the Florida Democratic Party) filed via facsimile.
|
Aug. 12, 2004 |
Deposition (of Fran Davin) filed.
|
Aug. 11, 2004 |
Deposition (of Ronald G. Meyer) filed.
|
Aug. 11, 2004 |
Deposition (of Liana Fox) filed.
|
Jul. 30, 2004 |
Notice of Intent to Issue Subpoenas for Production of Documents to Non Party filed by E. Lipman.
|
Jul. 23, 2004 |
Notice of Taking Deposition Duces Tecum (Florida Democratic Party) filed via facsimile.
|
Jul. 23, 2004 |
Notice of Taking Deposition (Florida Education Association Quality Public Education Corporation, Inc.) filed via facsimile.
|
Jul. 23, 2004 |
Subpoena Duces Tecum (Florida Democratic) filed via facsimile.
|
Jul. 20, 2004 |
Notice of Intent to Issue Subpoena for Production of Documents to Non Party (filed by Respondent via facsimile).
|
Jul. 19, 2004 |
Notice of Intent to Issue Subpoena for Production of Documents to Non Party (filed by Respondent via facsimile).
|
Jul. 08, 2004 |
Subpoena Duces Tecum (T. Kenny, M. Smith, D. Bermudez, D. Riva, and R. Quiles) filed via facsimile.
|
Jul. 08, 2004 |
Notice of Filing (filed by E. Lipman via facsimile).
|
Jul. 07, 2004 |
Order Granting Continuance (parties to advise status by July 16, 2004).
|
Jun. 28, 2004 |
Petitioner`s Objection to "Motion to Continue Final Hearing" filed.
|
Jun. 25, 2004 |
Notice of Filing Additional Exhibits to Motion to Continue Hearing and Request to Set Hearing on Respondent`s Motion to Continue Final Hearing (filed by Respondent via facsimile).
|
Jun. 21, 2004 |
Motion to Continue Final Hearing filed by Respondent.
|
Jun. 16, 2004 |
Notice of Taking Deposition Duces Tecum (L. Fox and F. Davin) filed via facsimile.
|
Jun. 08, 2004 |
Letter to Judge Clark from T. Boggs regarding subpoena (filed via facsimile).
|
Jun. 08, 2004 |
Notice of Taking Deposition Duces Tecum (A. Stonecipher) filed via facsimile.
|
Jun. 04, 2004 |
Petitioner Bill McBride`s First Proposed Witness List filed.
|
May 18, 2004 |
Subpoena Duces Tecum (4), (Records Custodian Nextel South, Corp., Records Custodian AT&T Wireless Services, Inc., Records Custodian Gardner, Wilkes, Shaheem, et. al., and Records Custodian Alltel Communications, Inc.) filed.
|
May 18, 2004 |
Notice of Intent to Issue Subpoena for Production of Documents to Non Party filed by Respondent.
|
May 18, 2004 |
Notice of Taking Deposition Duces Tecum (R. Meyer) filed.
|
May 17, 2004 |
Notice of Taking Deposition (R. Meyer) filed.
|
May 14, 2004 |
Amended Notice of Taking Deposition (R. Meyer) filed.
|
May 10, 2004 |
Notice of Service of Answers to FEC`s First Set of Interrogatories filed by Petitioner.
|
Apr. 30, 2004 |
Bill McBride`s Supplemental Memorandum in Opposition to Consolidation filed.
|
Apr. 30, 2004 |
Notice of Appearance (filed by G. Burhans, Jr., Esquire).
|
Apr. 30, 2004 |
Amended Notice of Taking Depositions Duces Tecum (B. McBride, R. Bolt, and J. Thomas) filed via facsimile.
|
Apr. 30, 2004 |
Order Denying Motion to Consolidate Cases.
|
Apr. 26, 2004 |
McBride`s Answers to Petitioner`s (FEC) First Set of Interrogatories filed.
|
Apr. 26, 2004 |
Notice of Cancelling Deposition of John E. Thomas (filed via facsimile).
|
Apr. 26, 2004 |
Petitioner McBride`s Response in Objeciton to Motion to Consolidate filed by Florida Elections Commission filed.
|
Apr. 26, 2004 |
Objection to "Realignment" of the Parties without Order of the Court filed by Petitioner.
|
Apr. 21, 2004 |
Notice of Taking Deposition Duces Tecum (2), (J. Thomas and B. McBride) filed via facsimile.
|
Apr. 16, 2004 |
Motion to Consolidate Cases (Cases requested 03-2685 and 03-2684) filed by E. Lipman via facsimile.
|
Apr. 14, 2004 |
Objection to Scope and Motion to Limit Subpoenas Duces Tecum filed by R. Harper.
|
Apr. 05, 2004 |
Objection to Motion to Admit Deposition in Lieu of Live Testimony filed by Petitioner.
|
Mar. 19, 2004 |
Notice of Taking Deposition (D. Doak and F. Wilkerson) filed.
|
Mar. 17, 2004 |
Order of Pre-hearing Instructions.
|
Mar. 17, 2004 |
Notice of Hearing (hearing set for July 19 and 20, 2004; 9:00 a.m.; Tampa, FL).
|
Mar. 11, 2004 |
Notice of Serving Petitioner`s First Set of Interrogatories (filed by E. Lipman via facsimile).
|
Mar. 10, 2004 |
Case Status Report (filed by E. Lipman via facsimile).
|
Dec. 30, 2003 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by February 11, 2004).
|
Dec. 24, 2003 |
Joint Motion for Continuance filed.
|
Aug. 14, 2003 |
Order of Pre-hearing Instructions.
|
Aug. 14, 2003 |
Notice of Hearing (hearing set for January 6 and 7, 2004; 9:00 a.m.; Tampa, FL).
|
Aug. 04, 2003 |
Response to Initial Order by Petitioner McBride filed.
|
Jul. 23, 2003 |
Initial Order.
|
Jul. 22, 2003 |
Order of Probable Cause filed.
|
Jul. 22, 2003 |
Petition for Formal Administrative Hearing filed.
|
Jul. 22, 2003 |
Agency referral filed.
|