Resolution 500-2024MONROE COUNTY, FLORIDA
BOARD OF COUNTY COMMISSIONERS
RESOLUTION NO. 500 -2024
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA AUTHORIZING T H E
REIMBURSEMENT OF PLANNING COMMISSIONER
JOSEPH SCARPELLI FOR ATTORNEYS FEES HE
INCURRED IN HIS SUCCESSFUL DEFENSE OF AN
ETHICS COMPLAINT AGAINST HIM.
WHEREAS, the Florida Supreme Court enunciated a common law doctrine
affording public officials the right "to legal representation at public expense to
defend themselves against litigation arising from the performance of their public
duties while serving a public purpose," Thornber v. City of Ft. Walton Beach,
568 So.2d 914, 916-7 (Fla. 1990); see, also, Maloy v. B.O.C.C. of Leon County,
946 So.2d 1260, 1263 (Fla. 1st DCA 2007); and
WHEREAS, the Supreme Court has held that this "entitlement tc
attorney's fees arises independent of statute, ordinance, or charter." Thornber,
568 So.2d at 917; and
WHEREAS, the Courts have held that this "common law right applies to
county officials and to ethics proceedings"; see, Maloy, 946 So.2d at 1263 citing
Ellison v. Reid, 397 So.2d 352, 354 (Fla. 1st DCA 1981) and Thornber, 568
So.2d at 918-19 n. 7; and
WHEREAS, in order for a public official "to be entitled to representation
at public expense, the litigation must: (1) arise out of or in connection with the
performance of their official duties; and (2) serve a public purpose"; Thornber,
568 So.2d at 917; and
WHEREAS, the Supreme Court observed that the "purpose of this
common law rule is to avoid the chilling effect that a denial of representation
might have on public officials in performing their duties property and diligently",
Thornber, Id.
WHEREAS, on or about November 30, 2023, Julee Marzella filed an
ethics complaint (#23-274) against Planning Commissioner Joseph Scarpelli
alleging that Mr. Scarpelli had "violated [F.S. 112.313(4)] because his wife,
Renee Scarpelli and/or her business, Island Grove Dance Studios LLC accepted
1
gifts of donations from an Applicant seeking approval of a Major Conditional
Use Permit Application to build a resort hotel development on Little Torch Key,
FL"; A copy of Ethics Complaint # 23-274 is attached hereto and incorporated
herein as Exhibit A; and
WHEREAS on September 18, 2024, the Commission on Ethics found that
"there is no probable cause to believe the Respondent [Scarpelli], who serves
on the Monroe County Planning Commission violated Section 112.313(4),
Florida Statutes, by his spouse accepting gifts to benefit her business for which
he should have known, with the exercise of reasonable care, were given to
influence an action in which he was expected to participate in an official
capacity." See, Public Report filed In re. Joseph Scarpelli, #23-274, which is
attached hereto and incorporated herein as Exhibit B.
WHEREAS Mr. Scarpelli engaged the services of attorney Mark Heron to
defend himself against Ms. Marzella's ethics complaint for which Mr. Scarpelli
paid Mr. Heron one thousand, eight hundred dollars ($1800) out of his own
pocket; see Composite Exhibit C consisting of five invoices from the law firm of
Messer Caparello P.A. and documentation showing payments totaling an equal
amount; and
WHEREAS, the Board finds that Mr. Scarpelli's vote on the major
condition use permit application, the subject of the actions complained of by
Ms. Marzella in Ethics Complaint #23-274, arose out of Mr. Scarpelli's service
on the Monroe County Planning Commission and that vote served a public
purpose in the form of the orderly administration of the business of the County's
local planning agency; and
WHEREAS, it is the intention of the County Commission to direct the Clerk to
reimburse Mr. Scarpelli in the amount of $1,800 for the attorneys' fees he incurred in
defending himself against the unfounded ethics complaint (#23-274) filed by Ms. Marzella.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA-
1. That the above -stated recitations are incorporated as factual findings
of the Board.
2. That the Clerk is authorized and directed to reimburse Monroe County
Planning Commissioner Joseph Scarpelli the sum of one thousand,
eight hundred dollars ($1800) for the attorneys' fees he incurred in
mounting a successful defense against the unfounded ethics
complaint (#23-274) filed by Ms. Julee Marzella.
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.1
PASSED AND ADOPTED: at a regular meeting held on the 19 day of November, 2024E
Mayor James K. Scholl
Yes
Mayor Pro Ten. Michelle Lincoln
Yes
Commissioner Craig Cates
Yes
CommissionerDavid Rice
Yes
Commissioner Holly Merrill Raschein :
Yes
BOARD OF. COUNTY COMMISSIONERS
OF MONROE
COUNTY, FLORIDA
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Mayor. James K. Scholl
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MADOK,' CLERK
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Digitally signed by Robert B. Shillinger
DN: cn=Robert B. Shillinger, o=Monroe County BOCC,
Robert B Shillinger County Attorney, email=Shillinger-
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• Date: 2024.11.2,1 09:52:59 -05'00'
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Approved as to form and le of sufficient
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Robert. B, Shillinger, Monroe County Attorney
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Exhibit A
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Florida Commission on Ethics
P. O. Drawer 15709, Tallahassee, Florida 32317-5709
tr "A Public Office is a Public Trust"
Name: Julee Marzella
Address: 39144 Portland Mills Road
City- Ridgway
County: Elk
Telephone Number: 814-594-2559
State: PA
Zip Code: 15853
Use a separate complaint form for each person you wish to complain against:
Name: Joseph Scarpelli
Address: 31028 Avenue D
City.- Big Pine Key
Telephone Number: unknown
County: Monroe
Zip Code- 33043
Title of office or position held or sought: Monroe County Planning Commissioner Chair
3. STATEMENT OF FACTS:
Please provide a full explanation of your complaint, describing the facts and the actions of the
person named above and why you believe he or she violated the law. Include relevant dates and
the names and addresses of persons whom you believe may be witnesses. Please do not submit
more than 15 pages, including this form. Please do not submit video or audio tapes, CDs, DVDs,
flash drives or other electronic media; such material will not be considered part of the complaint
and will be returned.
4. OATH
STATE OF unmulm'a
I
COUNTY OF Ej�
1, the person bringing this complaint, Sworn to (or affirmed) and subscribed before me by means
do swear or affirm that the facts set of physical presence or n online notarization, this
forth in the foregoing complaint and day of kwmb JV
aftachme0j-s,,thereto are true and correct 20 by
to thy -be,- t�f I am
S /Ty w /�dge and belief. (name of person making statement)
M T Sigtuneof Notary Public)
(Print, Type, or Stamp Commissioned Name of Notary PUblic)
Personally Known OR Pr A, -A 1,4--+;C-4�-
CE FORM 50—Effective January 9, 2017 C6K,6-n,�e-alfh61-�e—nn—syfv'amia--Notary Seal
Incorporated by reference in Rule 34-7.010(1)(b), FA,c, Type of Identification Produced: Mary C, Bowers, Notary Public
EIR County
My commission expires September 27,2027
Commission number 1015174
Member, Pennsylvania Association of Notaries
STATEMENT OF FACTS
Alleged Ethics Violation:
I believe Monroe County Planning Commission Chair, Joe Scarpelli (Chair Scarpelli), violated Section
112,313(4) Florida Statutes Standards of conduct for public officers, employees of agencies, and local
government attorneys because his wife, Renee Scarpelli and/or her business, Island Groove Dance
Studios LLC,' accepted gifts or donations from an Applicant seeking approval of a Major Conditional
Use Permit Application (Application) to build a resort hotel development on Little Torch Key, FL.
Chair Scarpelli did not disclose his potential conflict of interest nor did he recuse himself from
discussion or voting during the October 25, 2023 Monroe County Planning Commission (PC) public
hearing where he voted in favor of approving the Application. Chair Scarpelli's potential conflict
disclosure and recusal are required by Section 3143 Florida Statutes Voting conflicts.
The Applicant / Owner named on the Application is Little Palm Dolphin Resort Development LLC
(Applicant). When the Application was submitted, the Applicant owned both the property that was the
subject of the PC public hearing and the Little Palm Island Resort & Spa. Little Palm Island Resort &
Spa is an exclusive, private island resort in the Florida Keys accessed by motor yacht from the resort's
property on Little Torch Key, FL.
11. Gifts Accepted:
During the design process of the proposed resort hotel development and in the same year as the
submission of their Application, the Applicant gifted an overnight stay plus breakfast at their Little Palm
Island Resort & Spa valued at over $3,000 to Chair Scarpelli's wife, Renee Scarpelli, and/or her
business, Island Groove Dance Studios LLC. This gift and its value are shown on Renee Scarpelli's
February 18, 2021 Facebook poSt.2 The overnight stay was sold by Renee Scarpelli and/or her
business via auction on biddingowl.com.1
Also in 2021, Renee Scarpelli and/or her business accepted gifts from the Applicant of their "Get Lost"
logo merchandise including a "Tote Bag, 2 Yetis & (2) Towels." These gifts are shown on Chair
Scarpelli's May 7, 2021 Facebook post,' on Renee Scarpelli's May 11, 2021 Facebook post,5 and were
valued at $180.6These items were also sold by Renee Scarpelli and/or her business via auction on
biddingowl.com,
In 2023, shortly before the originally scheduled May 24, 2023 PC Public Hearing for this Application,7
Renee Scarpelli and/or her business accepted gifts from the Applicant of "Lunch for 2 at Little Palm
Island & Tote Bag Full of Swag! ($325 VALUE!)" According to the March 1, 2023 Facebook Post by
EXHIBITS:
' Island Groove Dance Studios LLC Business Registration
2 February 18, 2021 Facebook Post by Renee Scarpelli
3 February 24, 2021 Facebook Post by Island Groove Dance Studios Thanking Donors
May 7, 2021 Facebook Post by Chair Scarpelli
May 11, 2021 Facebook Post by Renee Scarpelli
6 Biddingowl.corn Page Showing Retail Value of Little Palm Island Resort & Spa "Get Lost" Logo Items
7 May 24, 2023 PC Hearing Agenda Item 94 To Be Rescheduled
1
Renee Scarpelli' and Chair Joe Scarpellithese items were valued at $325 and were raffled off by
Renee Scarpelli and/or her business with the winner chosen during a live drawing on April 16, 2021
Also in 2023, Renee Scarpelli and/or her business accepted a gift from the Applicant of a second
"Lunch for Two at Little Palm Island Resort & Spa" that, according to Renee Scarpelli's May 19, 2023
Facebook post was sold via silent auction on May 21, 202VO
In all, during the Application process between 2021 and 2023, Chair Joe Scarpelli's wife and/or her
business accepted gifts from the Applicant valued at approximately $3,830, These gifts were sold via
auction, raffle, and/or drawing with the proceeds presumably benefiting Renee Scarpelli and/or her
business. Given the timing of these gifts to his wife, Chair Scarpelli knew, or with the exercise of
reasonable care should have known, that they were given, or at least have the appearance of being
given, to influence his vote on the Application.
At the subsequent PC Hearing on November 15, 2023, Chair Scarpelli addressed his potential conflict
of interest during the October 25, 2023 PC Hearing as follows:
• CHAIR SCARPELLI: "One other thing, Commissioners. I wanted to let everyone know that due
to our last, our last Planning Commission meeting, there have been some things being said as
far as questioning my personal ethics doing our duty here on this Commission, and I just want
you all to know that that is -- you know, I take this position very seriously and I'm sure all of you.
And just, you know, make sure we always keep things above par because people are always
watching. And, you know, you've got to -- this is not an easy job. We don't take it lightly at all
and we look at everything with scrutiny for just one particular project but all, all the County as a
whole, and that's not easy. So, I just wanted to let you know that, that there is stuff been going
on but we'll be fine and everything is going to be A -okay."
• COMMISSIONER NEUGENT: "Is this going to become public or do we need to know anymore
details or -- "
• CHAIR SCARPELLI: "No, I don't think so. It's -- it's already on Facebook, I guess, so wh
cares. But, yeah. I just wanted to let you all know that."
I have no knowledge of any Facebook discussion about this matter.
Chair Scarpell's "who cares" response with regard to his possible violation of the ethics law is very
disturbing. A public official should care whether they violated the standards of conduct or disclosure
laws or breached the public's trust. As one of many who's quality of life will be negatively impacted by
the resort hotel development that Chair Scarpelli voted in favor of, I certainly care.
EXHIBITS:
March 1, 2023 Facebook Post by Renee Scarpelli
March 1, 2023 Facebook Post by Chair Scarpelli
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r)OCUMENT# L20000257188
Entity Name: ISLAND GROOVE STUDIOS LLC
Current Principal Place of Business:
31109 AVENUE A
UNIT 5
BIG PINE KEY, FL 33043
Current Mailing Address:
31028 AVENUE D
BIG PINE KEY, FL 33043 US
FEI Number: 85-2788149
Name and Address of Current Registered Agent:
ISLAND GROOVE DANCE
31028 AVENUE D
BIG PINE KEY, FL. 33043 US
FILED
Feb 08, 2023
Secretary of Stata
5444052636CC
Certificate of Status Desired: Yes
The above named entity submits this statement for the purpose of changing its registered office or (egtstered agent, or bolt), in fire Slate of Florida
SIGNATURE: RENEE SCARPELLI 02108/2023
Electronic Signature of Registered Agent Date
Authorized Person(s) Detail
Title MGR
Name SCARPELLI, RENEE
Address 31028 AVENUE D
City -State -Zip BIG PINE KEY FL 33043
t hereby cethly that the infoundbon indicated on this report or suppleinentat report is true and accurate and that my electronic signature shall have rhe sane legal effect as (t made under
oaln that / an; a managing member or manager of the limited liability company or the receiver or trushre empowered to executo this rapport as real med by chapter 605, Florida Sr Mute,. and
that toy name appears above, or on an attachment With art other like ornpoweted.
SIGNATURE: RENEE SCARPELLI CEO 02/08/2023
Electronic Signature of Signing Authorized Person(s) Detail Date
EXHIBIT 2
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natural Me said beack gourmet d,ning room 1 nyt ess water adventures & roulge spa
oreatme-A at WaTerre, you can be assured of a rr-,ag�cal & werrtorable exper e-ce,
TiN certficam includes valet pa-K ng e°,Cflcome cocKtail, motor yacht tra-sfe,'s `stand Escaoe
We aacm7ndahons WH breakfast each n,o-,-,-g,,,hater sport a-rienities & room tax,
POERMORM
EXHIBIT 3
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Event Details Q `Ju,aNl,l
Planning Corrinjission Date
Hearing - HYBRID I I,,,, 111 (a) 41'a 1, 00 PM
MEETING
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Wed -,day, M.y 24 2023
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PLANNING
COMMISSION
HEARING
Wednesday, May 24,2023 at 10 00 A M
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I A PUBLIC HEARING TO CONSIDER AND FINALIZE THE RANKING OF APPLICATIONS IN
THE DWELLING UNIT ALLOCATION SYSTEM FOR JANUARY 13 2023 1 FIROUGH APRIL 12
2023 ROGO (Quille,, 3 YCal 3 1) ALLOCATION AWARDS r"R I. III, ALI OGAIJ-D FOR ALL
UNINCORPORAl CE) MONROE COUNI'L (Flits 2022• 140)
2 A PUBLIC HEARING TO CONSIDER AND FINALIZE THE RANKING OF APPLICATIONS IN
THE NON=RESIDENTIAL ALLOCATION SYSTEM JANUARY IJ 2023 THROUGH APRIL 12
2023, NROGO (Quarior 3 Year 31) ALLOCATION AWARDS WILL BE ALLOCATED FOR ALL
UNINCORPORATED MONROE COUNTY
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NROGO Year 31 Balances Available for Quarter 3
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3 AN ORDINANCE BY MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
ADOPTING ANCINDMENIS TO MONROT, r.,0,AN1Y LAND DEVELOPMENT COUC 'SUCITION
1"MATAI-,NDING THE HOME, OCCUPAION SPECIAL USE 14:RNAI1` NEQUIPEMENI5 10 BE
CONSISITNI VOW CHAPICR 2026202 LAWS OF I (OHIPA, SFCIIONS 102-b41 Su ID
CLARIFY THE CONYINUING PURKISC, RE00STRAItON AND RLOUIRCKICNAS OF
NONCONFORMING USI 5LCTLON$ 1l')l I I TO LJ ARIFY COWINIJINCI
D1404ITION'S RIJI F S OF CONSIRUCHON PURPO',",L AND Aill'i ICAtul 11Y CILAPPIFN
JHI 114 Aq-LJ 5 1 VII Ill C1 ARID III[ CONI1NrPNQ, AT PI WAHON OF DEV471 OTIMENT
51ANDARDS rCj OFVE� OLINCEN 118 4 110 7 1 0 910 118-12.11
10 CLARIVY 111E CONTINUING A41i'LICAlION OF I-NVOLINIJI HIM PilO1IF(;YI0N
REGULATrONS 10 DVVELOPWFNI SCCIIOW; I Ill 1 2 11044 t10
CLARIFY THU uIDN'l NUNG APPI K-ATIUN OF I ANU W& DrOFUGI RE UOIFVLMLNI S W
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COUNTY Y RESOLUTION 01-92 APPEIA ANT 10 PROVIDL RECORD FOR APPEAL
SUBMISSION OF PROPERTY POSTING AFFIDAVITS AND P140TOGRAP14S
SWEARING OF COUNTY STAFF
CHANGES TO THE AGENDA
DISCLOSURE OF EX PARTE COMMUNICATIONS
APPROVAL OF MINUTES t2l"W,YqOv,
AGENDA
TIRONLA.
AMENOMEN7 10 AND INCORPORATION IN THE MONROF COLNT) LANDOrVELOPMCNI
CODE. PROVIE)INGOf4ANI-,�-�ECTIVI-,DAli-
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TO BE RESCHEDULED
S. AN ORDINANCE BY THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
AMr,NOING 111L INTRODUCTION AND BACKGROONO GOALS ANTI
POLICIES AND GLOSSARY OF IF([-- MONROE COUNT Y 2030 COMP RCIFENSIVE PLAN TO
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Exhibit B
SEP 18 2024
BEFORE THE
STATE OF FLORIDA CC":1V,'S'S'0N ON C- i H1 1CS
COMMISSION ON ETHICS
In re JOSEPH SCARPELLI, )
Complaint No. 23-274
Respondent. )
PUBLIC REPORT
Based on the preliminary investigation of this complaint and the recommendation of the
Commission's Advocate, the Commission on Ethics finds there is no probable cause to believe the
Respondent, who serves on the Monroe County Planning Commission, violated Section
112.313(4), Florida Statutes, by his spouse accepting gifts to benefit her business for which he
should have known, with the exercise of reasonable care, were given to influence an action in
which he was expected to participate in an official capacity.
Accordingly, this complaint is dismissed with the issuance of this public report.
ORDERED by the State of Florida Commission on Ethics meeting in executive session
on September 13, 2024.
Date
Luis M. Fuste
Chair, Florida Commission on Ethics
LMF/kbh
cc: Mr. Mark Herron, Attorney for Respondent
Ms. Melody A. Hadley, Commission Advocate
Ms. Julee Marzella, Complainant
Exhibit C
JOSEPH SCARPELLI
31028 AVENUE D
BIG PINE KEY FL 33043
ETHICS 23-274
MESSER CAPARELLO, P.A.
2618 CENTENNIAL PLACE
TALLAHASSEE, FLORIDA 32308
TELEPHONE (850)222-0720
E.I. N. 59-2921100
Fees
01/04/2024 MH Reviewed email memorandum from Joseph Scarpelli re Ethics
Complaint 23-274; reviewed Ethics Complaint 23-274; conferred
by telephone with Joseph Scarpelli re same / representation;
01/05/2024 MH Prepared letter to Kerry Spillman (Ethics) re representation of
Jospeh Scarpelli;
For Current Services Rendered
Recapitulation
Timekeeper
MARK HERRON
Total Current Work
Balance Due
Please Remit
Account No:
Invoice No:
Rate
$300.00
Page: 1
02/06/2024
6440-27880
498388
Hours
0.20
0.20
0.40 120.00
Total
$120.00
120.00
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
hftps://messercaparello.securepayments.cardpointe.com/pay?total=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
$120.00
$120.00
MESSER CAPARELLO, P.A.
2618 CENTENNIAL PLACE
TALLAHASSEE, FLORIDA 32308
TELEPHONE (850)222-0720
E.I. N. 59-2921100
JOSEPH SCARPELLI
31028 AVENUE D
BIG PINE KEY FL 33043
PLEASE INCLUDE THIS PAGE WITH PAYMENT
Previous Balance Fees Expenses
6440-27880 ETHICS 23-274
0.00 120.00 0.00
Page: 1
02/06/2024
Account No: 644C
Advances Payments Balance
0.00 0.00 $120.00
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
hftps://messercapareIlo.securepayments.cardpointe.com/pay?tota1=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
K4EGSERCAPARELLO.P.A.
2618CENTENNIAL PLACE
TALLAHA8SEE.FLORIDA 323D8
TELEPHONE(85U)222'O720
E.|.N.G8-2g211OO
JOSEPMSCARPELL|
31O2OAVENUE O Account No
BIG PINE KEY FL 33043 Invoice No
ETHICS 23'374
Hours
04/26/2024 MH Reviewed email memorandum from Brian Durham (B[hics)ra
status / developments ofinvestigation / representation ofspouse;
prepared email memoranda toJoseph 8oarpettinssame;
reviewed email memoranda from Joseph Scarpettinasame; 0.20
05/01/2024 MH Prepared for and attended telephone conference with Joseph
Scaroe||iand Renee 8carpgUinerepresentation ofspouse /facts
underlying the complaint /status and developments; prepared
enlmi| memorandum to Brian Durham (Ethics) Perepresentation of
Renee GCarpe|/i/ investigative interview; 1.00
0507/2024 MH Reviewed email memorandum from Brian Durham (Bhios)ra
potential dates ofinvestigative interview; prepared eOl@i|
memorandum tuBrian Durham re same; 0.10
05/13/2024 MH Reviewed email memorandum from Brian Durham (Bhios)ne
investigative interview; prepared email memorandum b]Joseph
SoarpeUiresame; 0.10
05M8/2024 K8H Reviewed email memorandum from Joseph 8o8rp8UiFelocation Of
investigative interview oOJune 3.2O24;prepared email
rDennOn8ndUnn to Brian Durham (Ethics) r8 sorn8; prepared email
memorandum toJoseph 8oerpa||iresame; 0.30
05/21/2024 K8H Reviewed email memorandum from Brian Durham UEthioe\
requesting address ofJoseph Sc@roe||i'aoffice; prepared email
memorandum toBrian Durham pe same; 0.10
05/30/2024 &1M Reviewed email memoranda from Brian Durham /Ethics\re
suggested time Of investigative interview / 11 AM June 3; prepared
email memorandum toBrian Durham rGsame; 0.10
For Current Services Rendered 1.90
Recapitulation
Timekeeper Hours Rate Total
MARKHERF7ON 1.90 $300.00 $570.00
570.0(
Page: 2
JOSEPH SCARPELLI 06/10/2024
Account No: 6440-2788C
Invoice No: 49960G
ETHICS 23-274
Total Current Work
Previous Balance
Payments
04/30/2024 Payment Received, Thank You.
Balance Due
Please Remit
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
hftps://messercaparello.securepayments.cardpointe.com/pay?total=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
570.00
$120.00
-1 20.00
$570.00
$570.00
MESSER CAPARELLO, P.A.
2618 CENTENNIAL PLACE
TALLAHASSEE, FLORIDA 32308
TELEPHONE (850)222-0720
E. 1. N . 59-2921100
JOSEPH SCARPELLI
31028 AVENUE D
BIG PINE KEY FL 33043
PLEASE INCLUDE THIS PAGE WITH PAYMENT
Previous Balance Fees Expenses
6440-27880 ETHICS 23-274
120.00 570.00 0.00
Page: 1
06/10/2024
Account No: 644C
Advances Payments BalanCE
0.00 -120.00 $570.00
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
hftps://messereaparello.securepayments.cardpointe.com/pay?total=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
MESSER CAPARELLO, P.A.
2618 CENTENNIAL PLACE
TALLAHASSEE, FLORIDA 32308
TELEPHONE (850)222-0720
E.I. N. 59-2921100
Page:
JOSEPH SCARPELLI 07/08/202,e
31028 AVENUE D Account No: 6440-2788(
BIG PINE KEY FL 33043 Invoice No: 49989�
ETHICS 23-274
Fees
Hours
06/02/2024 MH Reviewed email memorandum from Joseph Scarpelli re
investigative interview; prepared email memorandum to Joseph
Scarpelli re same via ZOOM; prepared email memorandum to
Joseph Scarpelli re ZOOM invitation; 0.30
06/03/2024 MH Reviewed email memoranda from Brian Durham (Ethics)
confirming time of investigative interviews; prepared email
memorandum to Brian Durham re same; (1 /10) prepared for and
attended investigative interviews of Rene Scarpelli and Joseph
Scarpelli via ZOOM; 1.20
For Current Services Rendered 1.50 W&D
Recapitulation
Timekeeper Hours Rate Total
MARK HERRON 0.30 $0.00 $0.00
MARK HERRON 1.20 300.00 360.00
Total Current Work 360.01
Previous Balance $570.01
Payments
06/24/2024 Payment Received, Thank You. -570.01
Balance Due $360.0
Please Remit $360.0
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
hftps://messercaparello.securepayments.cardpointe.com/pay?total=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
MESSER CAPARELLO, P.A.
2618 CENTENNIAL PLACE
TALLAHASSEE, FLORIDA 32308
TELEPHONE (850)222-0720
E. I. N. 59-2921100
JOSEPH SCARPELLI
31028 AVENUE D
BIG PINE KEY FL 33043
PLEASE INCLUDE THIS PAGE WITH PAYMENT
Previous Balance Fees Expenses
6440-27880 ETHICS 23-274
570.00 360.00 0.00
Page: 1
07/08/2024
Account No: 644C
Advances Payments Balance
0.00 -570.00 $360.00
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
hftps://messercaparello.securepayments.cardpointe.com/pay?total=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
JOSEPH SCARPELLI
31028 AVENUE D
BIG PINE KEY FL 33043
ETHICS 23-274
07/30/2024 MH
MESSER CAPARELLO, P.A.
2618 CENTENNIAL PLACE
TALLAHASSEE, FLORIDA 32308
TELEPHONE (850)222-0720
E. 1. N. 59-2921100
Fees
Reviewed Report of Investigation / Determination of
Investigative Jurisdiction and Order to Investigate; reviewed
letter from Millie Fulford (Ethics) re same; prepared email
memorandum to Joseph Scarpelli re same;
For Current Services Rendered
Recapitulation
Timekeeper
MARK HERRON
Page: 1
08/07/2024
Account No: 6440-27880
Invoice No: 500223
Rate
$300.00
Hours
0.50
0.50 150.00
Total
$150.00
Total Current Work 150.00
Previous Balance $360.00
Balance Due $510.00
Please Remit $510.00
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
hftps://messercaparello.securepayments.cardpointe.com/pay?total=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
MESSER CAPARELLO, P.A.
2618 CENTENNIAL PLACE
TALLAHASSEE, FLORIDA 32308
TELEPHONE (850)222-0720
E.I.N. 59-2921100
JOSEPH SCARPELLI
31028 AVENUE D
BIG PINE KEY FL 33043
PLEASE INCLUDE THIS PAGE WITH PAYMENT
Previous Balance Fees Expenses
6440-27880 ETHICS 23-274
360.00 150.00
M
Page: 1
08/07/2024
Account No: 6440
Advances Payments Balance
0.00 0.00 $510.00
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
hftps://messercaparello.securepayments.cardpointe.com/pay?total=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
MESSERCAPARELkJ.P.A.
2G18CENTENNIAL PLACE
TALLAHAS8EE.FLOR|DA 32308
TELEPHONE(850)222-O73D
E./.N.50-282110O
Page1
JDSEPHSCARPELL| 1007/2024
31O2OAVENUE O Account No: 8440-37880
BIG PINE KEY FL 33043 Invoice No: 502252
ETHICS 23-274
Fees
Hours
08/07/3024 K8H Reviewed email memoranda from Joseph Scarpe||ireReport of
Investigation / request for investigator's file; prepared email
memorandum toJoseph 8carpe||iresame; 0.20
08/08/2034 MH Prepared email memorandum toBrian Durham (Ethios)
requesting copy ofinvestigatory file; reviewed email
rnennVraDdu[n from Millie FU|h]rd (Ethics) re sonn8; 0.30
0809/2024 MH Reviewed email memorandum from Millie Fukford(Ethios)[e
copy Ofinvestigatory file; prepared email memorandum toMillie
Fu|ford (Ethics) re eenne; prepared email memorandum to
Joseph Soorpa||iforwarding same /Advocate's
Recommendation; reviewed enO8i| memorandum from Joseph
GC8[pe||i re same; 0.10
08/14/2024 MH Prepared response toAdvocate's Recommendation; prepared
email memorandum to Millie Fu|fDnd (Ethics) re same; reviewed
email memorandum from K8i||ieFU|ford re same; 0.20
09/12/2024 MH Reviewed email memorandum from Joe Gcemel|insstatus of
probable cause hearing / ZOOM access; prepared email
memorandum toJoe 8cgrpeUir8same; 0.10
09/13/2024 K8H Prepared for and attended Ethics Commission probable cause
hearing; prepared email memorandum bzJoseph SoarpeUi re
same; 1.00
09/18/2024 K8M Reviewed Public report dismissing nOrnp|8irt; prepared email
memorandum toJoseph SoarpeUinesame; 0.10
For Current Services Rendered 2.00 600.00
Recapitulation
Timekeeper Hours Rate Total
MARKHERF(C}N 2.00 $300,00 $600.00
JOSEPH SCARPELLI
ETHICS 23-274
Total Current Work
Previous Balance
Payments
Page: 2
10/07/2024
Account No: 6440-27880
Invoice No: 502252
$510.00
08/07/2024 Payment Received, Thank You. -510.00
Balance Due
Please Remit
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
hftps:/Imessercaparello.securepayments.cardpointe.com/pay?total=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
$600.00
$600-00
MESSER CAPARELLO, P.A.
2618 CENTENNIAL PLACE
TALLAHASSEE, FLORIDA 32308
TELEPHONE (850)222-0720
E. 1. N . 59-2921100
JOSEPH SCARPELLI
31028 AVENUE D
BIG PINE KEY FL 33043
PLEASE INCLUDE THIS PAGE WITH PAYMENT
Previous Balance Fees Expenses
6440-27880 ETHICS 23-274
510.00 600.00 0.00
Page: 1
10/07/2024
Account No: 6440
Advances Payments Balance
0.00 -510.00 $600.00
ALL INVOICES DUE UPON RECEIPT.
TO PAY ONLINE USE THE FOLLOWING LINK:
https://messercaparello.securepayments.cardpointe.com/pay?tota1=0.00
THANK YOU FOR YOUR PROMPT PAYMENT.
Date: 10/25/2 Tabs3 Client Ledger Report Page:
MESSER CAPARELLO, P.A.
Primary Timekeeper: 18 MARK HE
Thru 10/25/2024
Fee Expense Advance Payment Apply to
Date Ref # Stmt # Amount Hours Amount Amount Amount Stmt # Bill Total Balance
Due
--------------------------------------------
6440.27880 SCARPELLI/JOSEPH
RE: ETHICS 23-274
02/06/2024
1
498388
120.00 0.40
03/11/2024
2
498735
04/09/2024
3
499017
04/30/2024
4
499609
06/10/2024
5
499609
570.00 1.90
06/24/2024
6
499897
07/08/2024
7
499897
360.00 1.50
08/07/2024
8
500223
150.00 0.50
08/07/2024
9
502252
10/07/2024
10
502252
600.00 2.00
10/21/2024
WIP
Subtotal 1,800.00 6.30
-----------------------
Total for Primary Timekeeper 1
1,800.00 6.30
120.00 120.00
120.00
120.00
120.00R 498388 0.00
570.00 570.00
570.00R 499609 0.00
360.00 360.00
150.00 510.00
510.00R 0.00
600.00 600.00
600.00R 502252 0.00
1,800.00 1,800.00 0.00
--------------------------------
1,800.00 1,800.00 0.00
billing ledger Searpelli.txt[11/5/2024 11:17:41 AM]