Florida 2022 2022 Regular Session

Florida House Bill H6511 Analysis / Analysis

Filed 01/18/2022

                     
 
 
 
 
 
 
 
STORAGE NAME: h6511.CIV  
DATE:   1/18/2022 
 
 
January 13, 2022 
 
SPECIAL MASTER’S FINAL REPORT 
 
The Honorable Chris Sprowls 
Speaker, The Florida House of Representatives 
Suite 420, The Capitol 
Tallahassee, Florida 32399-1300  
 
Re:  HB 6511 - Representative Plakon 
Relief/Ricardo Medrano-Arzate and Eva Chavez-Medrano/Okeechobee County Sheriff's 
Office 
 
THIS IS A CONTESTED CLAIM FOR $5 MILLION BASED ON 
A JURY VERDICT AGAINST THE OKEECHOBEE COUNTY 
SHERIFF’S OFFICE TO COMPENSATE RICARDO 
MEDRANO-ARZATE AND EVA CHAVEZ -MEDRANO, AS 
PERSONAL REPRESENTATIVES OF HILDA MEDRANO FOR 
THE WRONGFUL DEATH OF HILDA MEDRANO. 
 
FINDINGS OF FACT: On December 1, 2013, at approximately 2:05 a.m., a woman in 
Okeechobee County called 911 seeking assistance in regaining 
entry into her home, as her “drunk” husband had locked her and 
three children out. The caller reported that her husband had 
“gone looney” and was “busting stuff in the house.” She advised 
that he had not put his hands on her; that he just needed to go 
somewhere else for the night; and, that she did not want him 
arrested.  Deputy Megan Holyrod, was dispatched to the scene; 
within seconds, Lieutenant K.J. Ammons advised dispatch that 
he was close to the address and would provide backup. A few 
second later, Deputy Joseph Anthony Gracie advised he was en 
route, also responding as backup.
1
 Deputy Gracie traveled 
westbound on State Road 70 at speeds in excess of 90 mph in 
a 35 mph zone without his lights or siren activated.
2
 A vehicle 
                                                
1
 Audio recording: 911 call and dispatch transmissions, Okeechobee County Sheriff’s Office (Dec. 1, 2013). 
2
 FHP Traffic Homicide Report at 19-20.  SPECIAL MASTER’S FINAL REPORT--             
Page 2 
 
being driven by Elizabeth Arellano Renteria and occupied by 
Hilda Medrano in the front passenger seat was traveling 
eastbound on State Road 70 and attempted to make a left hand 
turn into the McDonald’s parking lot. At approximately 2:08 a.m., 
as Elizabeth Renteria made the turn, the right front portion of her 
vehicle was struck by Deputy Gracie’s patrol car. Neither 
Elizabeth Renteria nor Hilda Medrano were wearing their 
seatbelts; Hilda Medrano was ejected from the vehicle as it was 
traveling to a final rest.
3
 Both women died on the scene.
4
 Deputy 
Gracie was also not wearing his seat belt and suffered serious 
injuries.
5
  
 
Linda Rush O’Neil, M.D., Associate Medical Examiner for District 
19 (which covers Okeechobee County) performed the autopsy 
of Hilda Medrano. She determined the cause of death to be 
multiple blunt trauma injuries inflicted as a result of the crash. 
The blunt trauma injuries included hemorrhages of the brain and 
a horizontal laceration of the aorta.
6
 Dr. O’Neil later testified that 
the horizontal laceration of the aorta is an injury that can be 
associated with side-impact motor vehicle accidents.
7
 She 
opined that wearing a seat belt in an accident involving side 
impact and high speed would not prevent the laceration of the 
aorta, which alone, could cause death.
8
      
 
Florida Highway Patrol Investigation  
 
Corporal Mark E. Zook with the Florida Highway Patrol (FHP) 
responded to the scene and ultimately prepared a Traffic 
Homicide Report. His investigation revealed that Deputy Gracie 
left a nearby RaceTrac gas station to respond to the call.
9
 The 
RaceTrac was .8 miles away from the scene of the crash.
10
 
Another sheriff’s deputy, Deputy William Jolly was traveling 
westbound on State Road 70 following Deputy Gracie. Corporal 
Zook described the weather early that morning as clear and dry. 
Street lights along State Road 70 provided ambient lighting over 
the roadway.
11
 That portion of State Road 70 is a commercial 
area with buildings on both sides of the roadway. Deputy Jolly 
reported that he saw Elizabeth Renteria’s red Ford Focus 
traveling eastbound on State Road 70 before pulling into the 
center turn lane and making a left hand turn into the path of 
Deputy Gracie’s vehicle. He observed Deputy Gracie swerve to 
the right just as the vehicles collided.
12
 Deputy Jolly advised that 
Deputy Gracie’s emergency equipment was not activated and 
                                                
3
 Id. at 5. 
4
 Id. at 4-5. 
5
 Id. at 5, 8. 
6
 Medical Examiner Report at 6. 
7
 Rush Dep. 12:4-12:12, Aug. 13, 2018. 
8
 Id. at 12:25-13:1, 16:14-16:16, 27:8-27:13. 
9
 FHP Traffic Homicide Report at 7. 
10
 Id. at 19. 
11
 Id. at 4.  
12
 Id. at 14.  SPECIAL MASTER’S FINAL REPORT--             
Page 3 
 
estimated his speed at approximately 60 mph. An employee of 
the McDonald’s was interviewed and relayed that she “saw the 
cops coming, flying up the road” traveling westbound. She did 
not see any emergency lights activated on Deputy Gracie’s 
patrol car.
13
 Using a speed calculation and the Okeechobee 
County Sheriff’s Office dispatch information, it was determined 
that Deputy Gracie traveled at an average speed of 67 mph.  
Using information from the Event Data Recorder (EDR),
14
 Florida 
Highway Patrol Corporal Brad White determined that Deputy 
Gracie was traveling 94 mph approximately one second prior to 
impact and that he had reached a maximum speed of 96 mph 
before beginning to slow down as he saw the possible turn by 
Ms. Renteria.
15
 Corporal Zook determined that Deputy Gracie 
was nearly two blocks away when Ms. Renteria began making 
her left hand turn into McDonald’s.
16
     
 
Corporal Zook determined that the cause of the crash was 
Deputy Gracie’s speed even though Ms. Renteria turned in front 
of Deputy Gracie’s vehicle. He determined that Deputy Gracie 
violated s. 316.126(3), F.S., which requires an emergency 
vehicle, when en route to meet an existing emergency, to warn 
all other vehicular traffic along the emergency route by an 
audible signal, siren, exhaust whistle, or other adequate device 
or by a visible signal by the use of displayed blue or red lights, 
and s. 316.126(5), F.S., which requires the driver of an 
authorized emergency vehicle to drive with due regard for the 
safety of all others using the highway.
17
  
 
As a result of Corporal Zook’s investigation, Deputy Gracie was 
cited for careless driving and not activating his emergency 
equipment.
18
 Deputy Gracie pled guilty to both citations, received 
a six-month suspension of his privilege to drive, and had to pay 
fines and court costs.
19
 
 
Okeechobee County Sheriff’s Office Internal Investigation  
 
Special Investigator Dale R. La Flam with the Okeechobee 
County Sheriff’s Office (OCSO) conducted an internal 
investigation into the crash following the investigation conducted 
by the Florida Highway Patrol to determine whether Deputy 
Gracie had committed any violations of OCSO policy.
20
 Since he 
                                                
13
 Id. at 17. 
14
 The EDR is a device installed in a motor vehicle to record technical vehicle and occupant information for a 
brief period of time (typically seconds) before, during and after a crash. Research & Data, Event Data 
Recorder, https://www.nhtsa.gov/research-data/event-data-recorder (last visited Feb. 2, 2021). Thus, the EDR 
can be likened to a plane’s black box. The vehicle being driven by Ms. Renteria was not equipped with an 
EDR that was compatible with the Florida Highway Patrol’s software so no information was obtained.  
15
 Id. at 19-20. 
16
 Id. at 19. 
17
 Id.at 20-21.  
18
 OCSO Internal Investigation Report at 1; see also Gracie Dep. 55:15-55:24.  
19
 Gracie Dep. 55:17-55:18.  
20
 La Flam Dep. 10:9-10:10, Aug. 3, 2018.  SPECIAL MASTER’S FINAL REPORT--             
Page 4 
 
did not respond to the scene on the date of the crash, he 
reviewed the Florida Highway Patrol’s Traffic Homicide Report 
and adopted the findings therein, after having interviewed all 
eyewitnesses.
21
 Investigator La Flam attempted to interview 
Deputy Gracie, but he lacked any recollection of the crash or the 
24 hours leading up to it.
22
 Investigator La Flam found, by a 
preponderance of the evidence, that Deputy Gracie violated s. 
316.126(3), F.S. by failing to use his emergency equipment, 
namely his lights or siren and by exceeding the posted speed 
limit. He also found that Deputy Gracie violated s. 316.614, F.S., 
by failing to wear his seatbelt.
23
  
 
Investigator La Flam found, by a preponderance of the evidence, 
that Deputy Gracie violated four Okeechobee County Sheriff’s 
Office Standard Operating Procedures (SOPs): 101.00(L)(1) 
Conduct, Department; 101.00(L)(8) Conduct Unbecoming an 
Officer/Employee; 101.00(L)(10) Respond to Calls; and 309 
Seatbelt.
24
  
 
SOP 101.00(L)(1) provides that “[m]embers of the Okeechobee 
County Sheriff’s Office shall at all times within the boundaries of 
the county observe the laws, preserve the public peace, prevent 
crimes, detect and arrest violators of the law, protect life and 
property, and enforce all criminal laws of the Federal 
Government and the State of Florida.”
25
  
 
SOP 101.00(L)(8) provides that “[n]o member of the Sheriff’s 
Office shall conduct him/herself in a disorderly manner at any 
time either on or off duty or so conduct him/herself in a manner 
unbecoming the conduct of a member of the Sheriff’s Office.”
26
  
 
SOP 101.00(L)(10) provides that “[m]embers of the Sheriff’s 
Office shall at all times, respond promptly and safely to calls 
directed to them or calls from citizens for aid. They shall as soon 
as practicable at completion of call or assignment, notify the 
radio dispatcher and make themselves available for further 
service.”
27
  
 
Investigator La Flam determined that Deputy Gracie violated 
these SOPs by exceeding the speed limit and traveling without 
his lights or siren activated to a call that did not involve any 
indication of violence and to which Lieutenant Ammons had 
already advised he was en route to as backup.  
 
SOP 309 requires the use of a seatbelt while operating or riding 
as a passenger at any time in a departmental vehicle. 
                                                
21
 Id. at 52:21-53:1.  
22
 Id. at 25:17-25:21.  
23
 Id. at 12-14.  
24
 OCSO Int. Inv. Report at 15-16.  
25
 Id. at 15. 
26
 Id.  
27
 Id. at 16.  SPECIAL MASTER’S FINAL REPORT--             
Page 5 
 
Investigator La Flam found that Deputy Gracie violated this SOP 
by failing to wear his seat belt while he operated his patrol car 
leading up to the crash, resulting in serious injuries to himself.  
 
At his deposition, Investigator La Flam described the location of 
the crash as being a congested area in downtown Okeechobee 
with numerous fast food restaurants that typically stay open 
late.
28
 He also testified that he could not think of any 
circumstances, emergencies included, that would warrant 
traveling at the speeds Deputy Gracie traveled on State Road 70 
prior to the crash.
29
 He opined that a safe speed for law 
enforcement to travel on State Road 70 would be no more than 
5 miles over the posted speed limit of 35 mph.
30
 Ultimately, 
Investigator La Flam opined that the crash would not have 
happened absent Deputy Gracie’s excessive speed.
31
  
 
Michael Knox 
 
Michael Knox, an accident reconstructionist, was hired by the 
Claimants to testify at the civil trial in this matter.
32
 Mr. Knox, a 
former law enforcement officer with experience on a traffic 
homicide unit,
33
 visited the scene of the crime, visually inspected 
the vehicles involved, and reviewed numerous reports, 
deposition transcripts, and photographs.
34
 He determined that 
the stretch of State Road 70 leading up to the scene of the crash 
contains numerous businesses and driveways on both sides of 
the roadway.
35
 Consequently, he opined that it would not be 
reasonable for a deputy to be exceeding the speed limit without 
activating his/her lights or siren in such a congested area.
36
 He 
also opined that it was not reasonable to expect Ms. Renteria to 
perceive that Deputy Gracie’s patrol car was approaching at 96 
mph, as all she would have seen is a pair of headlights 
approaching in the dark.
37
       
 
Deputy Gracie’s Position 
 
At deposition, Deputy Gracie testified that at some time after he 
began his employment with the Okeechobee County Sheriff’s 
Office, the SOP concerning the procedure for responding to 
emergency calls changed.
38
 The change resulted in a deputy 
needing to obtain permission before activating his/her lights 
                                                
28
 La Flam Dep. 66:4-67:3. 
29
 Id. at 89:13-89:17. 
30
 Id. at 68:18-68:25. 
31
 Id. at 79:25-80:1. 
32
 Trial Tr. vol. 3, 141:9-141:10, Aug. 21, 2018.  
33
 Id. at 137:9-138:5.  
34
 Id. at 141:13-142:10.  
35
 Id. at 165:7-165:11.  
36
 Id. 165:11-165:13. 
37
 Id. 177:7-177:10. 
38
 Gracie Dep. 74:14-74:17.  SPECIAL MASTER’S FINAL REPORT--             
Page 6 
 
and/or siren when responding to calls.
39
 He described this as a 
written SOP that he was required to sign, acknowledging that he 
read it.
40
  
 
During his investigation, Investigator La Flam learned of this 
policy from interviewing deputies. Both Deputy Brad Potter and 
Deputy Matt Crawford told him that there was procedure in effect 
that required deputies to obtain permission from their supervisor 
to run code to any call.  He was led to believe that it was an 
unwritten rule.
41
 He saw nothing indicating it was a formal policy. 
Investigator La Flam investigated whether the Okeechobee 
County Sheriff’s Office had such a written policy. He determined 
that the Sheriff’s Office did not have a specified written SOP 
addressing how and when deputies would utilize their 
emergency lights or siren when responding to emergency calls. 
He also learned that the Sheriff’s Office expected deputies to 
adhere to s. 316.126, F.S.  
 
Years later, Okeechobee County Sheriff Noel Stephen was 
deposed and asked about Deputy Gracie’s statements 
concerning the policy which required approval before a deputy 
could activate his/her emergency equipment. Sheriff Stephen 
testified that “[t]here was a procedure, verbiage that a supervisor 
had, as well as conveyed to the officers, that prior to running 
code to such a call, that we wanted the supervisors to give that 
approval.” He could not recall whether it was a written policy or 
protocol that they “were doing by word of mouth.”
42
   
 
Deputy Gracie also testified that the policy requiring supervisor 
approval to run code conflicted with another policy, which 
required deputies to stay off the radio while another deputy was 
responding to an emergency, so as to avoid radio chatter. This, 
he explained, resulted in hesitation by deputies to get on the 
radio to obtain permission to run code during an emergency.
43
   
 
LITIGATION HISTORY: 
 
 
State Court 
 
In 2014, Ricardo Medrano-Arzate and Eva Chavez-Medrano 
filed suit in Okeechobee County Circuit Court against the Sheriff 
of Okeechobee County, Paul C. May.
44
  
 
                                                
39
 Id. at 73:18-73:23. 
40
 Id. at 74:18-75:3. 
41
 OCSO Int. Inv. Report at 16. 
42
 Stephen Dep. 19:19-20:11, Aug. 19, 2015. Investigator La Flam’s report indicates that since this fatal crash, 
the OCSO implemented SOP 306.05, providing guidelines for the safe operation of department vehicles when 
there is a need for immediate law enforcement service that requires emergency operation. OCSO Int. Inv. 
Report at 16.  
43
 Gracie Dep. 77:13-78:23, Mar. 25, 2015. Deputy Gracie could not recall whether this played into his 
decision to speed without activating his lights or siren on December 1, 2013. (Gracie Dep. 120:16-120:19.  
44
 Hillsborough Co. Case No. 2014-CA-000152 (Complaint) (April 30, 2014). Paul May was the Sheriff for 
Okeechobee County at the time of this crash. However, on June 3, 2017, Noel Stephen was sworn in as 
Okeechobee County Sheriff and still holds that office.   SPECIAL MASTER’S FINAL REPORT--             
Page 7 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CLAIMANT’S POSITION: 
 
 
RESPONDENT’S POSITION : 
CONCLUSIONS OF LAW: 
The case went to trial in August 2018. The jury had the 
opportunity to apportion liability to the Sheriff of Okeechobee 
County and Elizabeth Renteria. The jury found the Sheriff of 
Okeechobee County 88.5 percent liable and Elizabeth Renteria 
11.5 percent liable. The jury awarded Ricardo Medrano-Arzate 
$2.5 million for his mental pain and suffering and awarded Eva 
Chavez-Medrano $2.5 million for her mental pain and suffering, 
for a total award of $5 million.
45
 The trial court reduced that award 
to $4,425,000.00 on October 31, 2018 in keeping with the 
comparative fault apportioned by the jury.
46
  
 
The Sheriff’s Motion for a New Trial was denied. The Sheriff 
appealed to the Fourth District Court of Appeal, arguing that the 
trial erred in (1) denying his motion for a new trial based on 
comments made in closing arguments and (2) in excluding 
relevant evidence concerning the nonuse of a seat belt.  The 
Fourth District Court of Appeal per curiam affirmed the trial court 
decision.  
 
Federal Court 
 
Claimants filed an action against the Sheriff in federal district 
court alleging that the conflicting OCSO policies, pursuant to 
which Deputy Gracie was unable to activate his lights and siren 
while responding to an emergency call, caused the crash that 
killed their daughter. The case was dismissed because 
Claimants failed to state a cause of action under § 1983.
47
 That 
dismissal was affirmed on appeal to the Eleventh Circuit Court 
of Appeals.
48
   
 
Claimants argue that the Respondent bears blame for the death 
of their daughter and that the jury verdict of $5 million should be 
given full weight by the Legislature, despite the trial court 
reduction of that award to $4,425,000.00.  
 
Respondent has vigorously contested this claim bill, arguing that 
it cannot pay the amount sought.  
 
Regardless of whether there is a jury verdict or settlement, each 
claim bill is reviewed de novo in light of the elements of 
negligence.  
 
Duty & Breach 
 
The driver of a vehicle has a duty to take reasonable care and to 
follow all applicable laws to prevent injury to others within the 
vehicle’s path.   
 
                                                
45
 Hillsborough Co. Case No. 2014-CA-000152 (Verdict) (Aug. 22, 2018). 
46
 Hillsborough Co. Case No. 2014-CA-000152 (Final Judgment) (October 31, 2018). 
47
 42 U.S.C. 1983 allows individuals to sue the government for civil rights violations.   
48
 USCA No. 16-14170 (Per Curiam Opinion) (June 29, 2017).   SPECIAL MASTER’S FINAL REPORT--             
Page 8 
 
Section 316.126(3), F.S. (2018), provides that an “authorized 
emergency vehicle, when en route to meet an existing 
emergency, shall warn all other vehicular traffic along the 
emergency route by an audible signal, siren . . . or by a visible 
signal by the use of displayed blue or red lights.” That section 
also requires that the emergency vehicle proceed “in a manner 
consistent with the laws regulating vehicular traffic….”
49
  Under 
this statute, Deputy Gracie, as operator of a sheriff’s office patrol 
car, had a duty to use his emergency equipment to warn the 
motoring public of his approach. There is undisputed evidence 
that Deputy Gracie failed to activate his emergency equipment. 
His failure to do so was a breach of his duty. As an employee of 
the Okeechobee County Sheriff’s Office in the course and scope 
of his employment, his negligence is attributable to the 
Okeechobee County Sheriff’s Office under the doctrine of 
respondeat superior.
50
   
 
Section 316.183(1), F.S. (2018), requires that a person 
operating a vehicle not drive the vehicle “at a speed greater than 
is reasonable and prudent under the conditions and having 
regard to the actual and potential hazards then existing.” Deputy 
Gracie owed a duty to the motoring public to travel at a 
reasonable speed, having regard to actual and potential 
hazards. He breached that duty by traveling in excess of 90 mph 
without any apparent regard for others who may be entering the 
roadway from the businesses that lined that roadway. As an 
employee of the Okeechobee County Sheriff’s Office in the 
course and scope of his employment, his negligence is 
attributable to the Okeechobee County Sheriff’s Office under the 
doctrine of respondeat superior.   
 
In addition to breaching the duty owed under Florida law, Deputy 
Gracie violated four Okeechobee County Sheriff’s Office SOPs, 
which required that he observe the laws, preserve the public 
peace, protect life and property, refrain from conducting himself 
in a manner unbecoming the conduct of a member of the OCSO, 
respond promptly and safely to calls, and use a seatbelt. Deputy 
Gracie breached his duty by violating these SOPs in speeding 
without activating his lights or siren.  
 
Causation 
 
Deputy Gracie’s failure to abide by the posted speed limit, 
combined with his failure to activate his emergency equipment, 
was the sole and proximate cause of Ms. Medrano’s death.
51
  
                                                
49
 S. 316.126(5), F.S. (2018).  
50
 The common law doctrine of respondeat superior provides that an employer may be held liable for the 
actions of its employee if the employee was acting within the scope of his employment when he committed 
the tortious act. This doctrine extends to negligent acts occurring within the scope of the employment. 
Mercury Motors Exp., Inc. v. Smith, 393 So.2d 545, 549 (Fla. 1981).   
51
Although the jury apportioned liability and found Elizabeth Renteria 11.5 percent liable, I give the Medical 
Examiner’s opinion that wearing a seat belt in an accident involving side impact and high speed would not 
have prevented the laceration of the aorta (a fatal injury), along with the evidence that Ms. Renteria began  SPECIAL MASTER’S FINAL REPORT--             
Page 9 
 
Damages 
 
Hilda Medrano is survived by her parents, Ricardo Medrano-
Arzate and Eva Chavez-Medrano, two brothers and two 
sisters.
52
 Ms. Medrano’s death has had a devastating impact on 
her parents and siblings. Following her death, Mrs. Medrano 
became depressed and sought treatment at the hospital on two 
occasions.
53
 Ms. Medrano was twenty-one years old at the time 
of her death and working part-time to assist her family financially 
while also attending school to become an ultrasound 
technician.
54
  
 
Claimants testified at the special master hearing that if the claim 
bill passes, they intend to use some of the monies to fund 
scholarships for students entering radiology/ultrasound 
programs. 
 
The jury found damages totaling $5,000,000. The court reduced 
those damages and entered a final judgment for $4,425,000. 
Claimants have received no compensation from OCSO. 
Claimants’ lives have been tragically altered by the death of their 
daughter, however, in light of the amounts the Legislature has 
awarded similarly-situated claimants in the recent past, the 
Legislature may determine that a smaller award is reasonable in 
this case.  
 
ATTORNEY’S/ 
LOBBYING FEES: 
If the claim bill passes, the attorney fee will not exceed 
$1,250,000 and the lobbyist fee will not exceed $250,000. 
Outstanding costs are $4,030.89. 
 
COLLATERAL SOURCES : Claimants received $21,185.64 from a confidential settlement 
with the insurance provider that provided coverage on Ms. 
Renteria’s vehicle. Additionally, costs of Claimant’s counsel 
were paid in the amount of $44,126.50.  
 
RESPONDENT’S ABILITY  Respondent states that it does not have any unencumbered  
TO PAY: funds to pay the claim bill. Respondent is a member of the  
Florida Sheriffs Risk Management Fund, which provides 
insurance coverage to its members. The coverage for this claim 
has been exhausted with payments to the other two claimants 
in the amount of $300,000, plus an additional $200,000 
contingent claim bill coverage, for a total of $500,000.
55
 
                                                
making her left hand turn into the parking lot when Deputy Gracie was two blocks away, great weight in 
reaching the conclusion that contributory negligence does not apply. This opinion is also consistent with the 
Nonbinding Arbitrator’s Decision opining that (1) the sole and proximate cause of the crash and resulting 
deaths was Deputy Gracie’s speed and failure to use lights or siren; and (2) that the failure of the victims to 
wear their seatbelts did not contribute to their deaths because of Deputy Gracie’s speed. See Nonbinding 
Arbitrator’s Decision May 16, 2018.   
52
 Trial Tr. vol. 3, 293:14-293:15, 293:19-294:5, 298:5-298:8.  
53
 Id. at 235:18-235:25.  
54
 Id. at 261:3-261:5. 
55
 According to the Sheriff, $100,000 was paid to the rear seat passenger, Isamar Jaimes. The Medrano family 
chose not to accept any of the remaining $400,000 and proceeded to trial. The remaining $400,000 was  SPECIAL MASTER’S FINAL REPORT--             
Page 10 
 
Respondent does not have other insurance coverage for this 
claim. Respondent avers that “[passage] of the claims bill would 
potentially force the Sheriff to terminate employees, forgo the 
purchase of equipment or to sell equipment or at a minimum, it 
would drastically impact the ability of the Sheriff to provide law 
enforcement services to the residents of Okeechobee County 
Florida.”
56
 
 
 	On January 19, 2021, Sheriff Noel E. Stephen executed an 
affidavit stating, under oath, that the Okeechobee County 
Sheriff’s Office has no unencumbered funds available in the 
current fiscal budget (October 1 through September 30) to pay 
the claim bill, if passed. 
 
 	At the special master hearing on February 21, 2021, counsel for 
Respondent stated that it is “essentially impossible” for the 
Sheriff’s Office to pay any amount as it receives its funding on 
a monthly basis and it is expensed as quickly as it is received 
on ordinary operational costs. 
 
 	After a Senate claim bill was filed for the 2022 legislative 
session, I, along with the Senate Special Master, requested 
argument on the applicability of section 30.49(1), Florida 
Statutes, which provides that in the event that the sheriff 
determines that an emergency should arise leaving the sheriff 
unable to perform his duties without the expenditure of larger 
amount of funds than those provided in the budget, he could 
apply to the board of county commissioners for the 
appropriation of additional amounts. In response, counsel for 
Respondent provided an affidavit from Sheriff Noel E. Stephen, 
dated September 2, 2021, attesting to the Sheriff’s Office’s 
proposed budget for the upcoming fiscal year (Oct. 1, 2021 
through Sept. 30, 2022) being $13,566.550 and averring that 
“there will be no unencumbered funds available in the next 
projected fiscal budget, if adopted by the County, beginning 
October 1, 2021 and ending September 30, 2022, to pay the 
claims bill, SB 64, if passed.” We were also provided with an 
affidavit executed by Kelly Conrad, Budget Director for 
Okeechobee County, attesting to the County’s unassigned 
reserves in the amount of $13,425,130, which approximate 
three months’ worth of the following year’s General Fund 
budgeted expenditure;
57
 the use of these reserves to pay a 
claim bill, she attested, “would run contrary to the County’s 
Unrestricted Reserve Policy and jeopardize the County’s 
                                                
accepted by the Estate of Elizabeth Renteria. See Respondent Sheriff’s Statement Regarding Self-Insurance 
and Settlement of the Medrano Claim Against the Other at Fault Driver. 
56
 Id.  
57
 Ms. Conrad’s affidavit also addresses the County’s “required financial challenges” for the upcoming fiscal 
year, which include a drop in population (per the 2020 Census) and a consequential reduction in revenues 
received by the County; the need to rebuild the county’s jail, for which the County obtained a $15M loan; the 
County’s Medical Examiner’s need for a new building, for which the County does not know how it will fund; the 
rise in minimum wage which is estimated to cost the County over $1.2M; and an increase in Medicaid that the 
County will have to fund.   SPECIAL MASTER’S FINAL REPORT--             
Page 11 
 
necessary efforts to insure the safety, security, and needs of the 
County and its citizens in the event of a declared emergency.”
58
    
 
LEGISLATIVE HISTORY:  
RECOMMENDATIONS : 
This is the second session this bill has been presented to the 
Legislature.  
 
Based on the foregoing, I recommend that House Bill 6511 be 
reported FAVORABLY as I find that all elements of negligence 
have been proven by a preponderance of the evidence, but 
Respondent’s insolvency remains an issue.  
  
Respectfully submitted, 
 
Carine Mitz 
 
CARINE MITZ 
 
House Special Master 
 
 
 
 
cc: Representative Plakon, House Sponsor 
 Senator Polsky, Senate Sponsor 
 Crystal Anderson, Senate Special Master 
 
 
 
                                                
58
 The Legislature could consider not awarding attorney and/or lobbying fees; reducing the award; and/or 
structuring the award to Claimant as payments made over a period of years to lessen the impact on the County.