CopyCited 66 times | Published | Court of Appeals for the Eleventh Circuit | 62 Fed. R. Serv. 213, 2003 U.S. App. LEXIS 16312, 2003 WL 21852386
...the Florida Ethics Commission about the obligations of an HFA member who
obtains a contract for services to be furnished in conjunction with a qualifying
housing development. After Ellington was informed that the possession of such
an interest violated Fla. Stat. § 159.606, Hasner submitted a letter stating that he
5
had resigned as an officer of Castle Florida on 10 February 1997 and that Castle
Florida’s contract with Hawthorne had terminated.
At the 2...
...pt of
payment was improper. As a condition of the bond issuance, the attorneys were
required to warrant that the matter being financed had been conducted in
accordance with Florida law, including the conflict of interest provisions of Fla.
Stat. § 159.606.2 Alligood and Sanford informed Ellington that they would
withhold their approving opinions if Hasner’s payment was not repudiated.
Alligood prepared a letter for Hasner’s signature, in which the real estate fee
was disclaime...
...Ellington spoke with Hasner and informed him that “to fix the situation” Hasner
should sign the letter disclaiming the interest in the $9,000 real estate fee and that
Fisher would pay the fee to Hasner out of an unrelated project called Tierra Vista.
2
Florida Statute section 159.606 provides in relevant part:
“No member or employee of a housing finance authority shall acquire any interest, direct or
indirect, in any qualifying housing development or in any property included or planned to be
included in such a d...
...to address Defendants’ arguments that honest services charges could not be premised on the three
state ethics statutes. The district court similarly did not err by refusing to instruct the jury on these
statutes. Finally, because a showing that Hasner complied with Fla. Stat. § 159.606 was immaterial
to the conclusion of whether Hasner intended to deprive the public of his honest services, the district
court did not abuse its discretion by refusing to admit expert testimony interpreting Fla. Stat. §
159.606. Although defendants assert that government witnesses (lawyers for the bond deal) testified
about Fla. Stat. § 159.606, the record reflects that these witnesses did so in the context of explaining
why they refused to certify the bond issuance unless Hasner disavowed his interests in the Chelsea
Commons project, including his referral fee....
CopyCited 19 times | Published | Court of Appeals for the Eleventh Circuit | 2003 U.S. App. LEXIS 21757, 2003 WL 22417517
...the Florida Ethics Commission about the obligations of an HFA member who
obtains a contract for services to be furnished in conjunction with a qualifying
housing development. After Ellington was informed that the possession of such
an interest violated Fla. Stat. § 159.606, Hasner submitted a letter stating that he
2
About $13 million in bonds were ultimately issued.
5
had resigned as an officer of Castle Florida on 10 February 1997 and that Castle...
...concluded that Hasner’s receipt of payment was improper. As a condition of the
bond issuance, the attorneys were required to warrant that the matter being
financed had been conducted in accordance with Florida law, including the
conflict of interest provisions of Fla. Stat. § 159.606.3 Alligood and Sanford
informed Ellington that they would withhold their approving opinions if Hasner’s
payment was not repudiated.
Alligood prepared a letter for Hasner’s signature, in which the real estate fee
was disclaimed and its inclusion in the closing statement deemed a mistake.
3
Florida Statute section 159.606 provides in relevant part:
“No member or employee of a housing finance authority shall acquire any interest, direct or
indirect, in any qualifying housing development or in any property included or planned to be
included in such a d...
CopyAgo (Fla. Att'y Gen. 2011).
Published | Florida Attorney General Reports
my opinion on the following question: Does section
159.606, Florida Statutes, prohibit a person from being