Policy Text
ORANGE COUNTY SHERIFF'S OFFICE
GENERAL ORDER
Effective Date: January 3, 2014 Amends - GO 5.1.0 (May 17, 2010) Number: 5.1.0
Distribution: All Personnel Review Month: January Reviewing Authority:
HRD / Employee and Labor Relations
Subject: Discipline
This order consists of the following:
1. Purpose
2. Policy
3. Definitions
4. Procedures
1. Purpose
The purpose of this policy is to promote organizational efficiency by encouraging personnel
to comply with agency policies and proce dures and by providing an appropriate review of
disciplinary actions.
2. Policy
The primary goals of disciplinary action are to educate personnel to proper professional
conduct, deter violations of agency policy, and punish policy violations in an appropr iate
manner.
The agency's disciplinary appeals process is designed to comply with the Orange County
Sheriff's Office Career Service Act (Chapter 89 -507), which applies in various respects to
full-time deputies who are not on probation. The Sheriff hereby extends the agency's
disciplinary appeals process as a privilege, not a right, to all full -time civilian personnel who
are not on probationary status. A Special Order of the Court Services Section specifies
disciplinary appeal procedures for special proc ess servers consistent with FS 48.021 . All
other persons, including but not limited to recruits, part -time age ncy members, career
change personnel, volunteers, and newly hired probationary personnel, serve at the
pleasure of the Sheriff and may be disciplined or terminated without an appeals process.
The Sheriff expressly reserves the right to change the agency's disciplinary appeals
process, make exceptions to existing policy, and make definitive interpretations of policy at
any time consistent with the Orange County Sheriff's Office Career Service Act and other
applicable law. These policies and procedures will not be construed to expand or abridge
the rights of any person under the Constitutions or statutes of the United States of America
or the State of Florida.
3. Definitions
A. Appeal With Merit - a decision in favor of an employee’s appeal.
B. Appeal Witho ut Merit - a decision against an employee’s appeal.
C. Appellant - the agency member appealing a disciplinary action.
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D. At-Will – dismissal of a probationary employee with or without stated cause.
E. At-Will Personnel - persons who may be summarily dis ciplined or terminated without
cause and without appeal, including but not limited to recruits, part -time agency
members, career change personnel, volunteers, and newly hired probationary
personnel.
F. Business Days - Monday through Friday, excluding holi days.
G. Career Change Personnel - agency members who change from sworn to non-sworn
or vice versa, and who have not completed their designated probationary period for
the new position.
H. Exempt Personnel - persons performing certain functions (e.g., pr ofessional,
managerial) who receive a flat salary, instead of being paid on an hourly basis, in
accordance with the Fair Labor Standards Act.
I. Name Clearing Meeting - a meeting conducted by the Huma n Resources Division
Commander or designee to allow ter minated at -will personnel to supplement
potentially stigmatizing information in the agency's public records. This proceeding
is not an appeal.
J. New and Material Evidence – relevant information that is substantial enough to alter
the outcome of the disc iplinary appeal, that is supported by proof, and that was not
available earlier through the exercise of due diligence.
K. Newly Hired Probationary Personnel - persons who have been hired by the agency
for full -time work, but who have not completed their designated probationary period.
L. Part-Time Agency Members - persons who are employed by the agency on a part -
time basis (work less than 40 hours per week and are compensated for services
rendered).
M. Recruits - persons hired by the agency who are in t he process of obtaining law
enforcement certification (e.g., attending police academy). Their probationary
period commences when they obtain law enforcement certification. At that point,
they are considered newly hired probationary personnel.
N. Volunte ers - persons who donate time and effort to the agency (are not
compensated for services rendered but may receive reimbursement for expenses)
including but not limited to, Auxiliary deputies , Reserve deputies , Volunteer Parking
Enforcement Unit members, Ta sk Force members, and Chaplains.
4. Procedures
A. Administrative Actions Not Constituting Formal Discipline
Certain administrative actions do not constitute formal discipline, though they may
negatively impact employees. There is no appeal for these acti ons, which include
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but are not limited to the following:
1. Relieving an employee from duty pending an investigation or in response to
fitness for duty concerns.
2. Transferring or reassigning employees.
3. Eliminating positions.
4. Withdrawing, or limiting the use of, an agency -issued vehicle.
5. Delaying or disapproving a merit increase.
6. Extending probationary period.
7. Suspending or prohibiting participation in the agency’s off -duty employment
program.
B. Other Non -Appealable Personnel Actions
1. Voluntary writte n resignation.
2. Voluntary demotion, voluntary reduction in pay, or a requested transfer that is
accompanied by a signed statement.
3. Voluntary retirement.
4. Abandoned