16-006395PL Florida Board Of Professional Engineers vs. Malcolm T. Watkins, P.E.
 Status: Closed
Recommended Order on Tuesday, May 2, 2017.


View Dockets  
Summary: Petitioner proved by clear and convincing evidence that Respondent should be disciplined for failing to report his criminal conviction; Petitioner did not prove that Respondent's crime constituted grounds for discipline under the licensing statute.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8FLORIDA BOARD OF PROFESSIONAL

12ENGINEERS,

13Petitioner,

14vs. Case No. 16 - 6395PL

20MALCOLM T. WATKINS, P.E.,

24Respondent.

25_______________________________/

26RECOMMENDED ORDER

28A final hea ring was held in this case on February 10, 2017,

41in Tallahassee, Florida (with Respondent appearing by phone from

50Defuniak Springs) , before Suzanne Van Wyk, Administrative Law

58Judge for the Division of Administrative Hearings.

65APPEARANCES

66For Petitioner: John J efferson Rimes III, Esquire

74Florida Engineers Management Corporation

782639 North Monroe Street, Suite B - 112

86Tallahassee, Florida 32303 - 5268

91For Respondent: Malcolm T. Watkins, pro se

98DC No. H46813

101Walton Correctional I nstitution (Male)

106691 Institution Road

109DeFuniak Springs, Florida 32433

113STATEMENT OF THE ISSUE S

118Whether Respondent, Malcolm T. Watkins, violated s ections

126455.227(1)(t) and 471.03 3(1)(a) and (d), Florida Statutes

134(2015) , 1/ as alleged in the Adminis trative Complaint; and, if so,

146what penalty should be imposed.

151PRELIMINARY STATEMENT

153On September 23, 2016, Petitioner served an Administrative

161Complaint upon Respondent alleging that Respondent had violated

169statutory provisions regulating the practice of engineering.

176Respondent timely requested a formal hearing to dispute the

185allegations. Petitioner forwarded the Answer and Administrative

192Complaint to the Division of Administrative Hearings (Division)

200on October 28, 2016, for assignment of an Administrat ive Law

211Judge (ALJ). The case was originally assigned to ALJ Gary Early

222and set for hearing on December 12, 2016, but was later

233continued to February 10, 2017. The case was transferred to the

244undersigned on January 18, 2017.

249The final hearing was held as rescheduled in Tallahassee,

258Florida, with Respondent appearing by telephone from DeFuniak

266Springs, Florida. Petitioner offered no witnesses and the

274Respondent testified on his own behalf. PetitionerÓs Exhibits 1

283and 5 through 11 were admitted in evidenc e. RespondentÓs late -

295filed Exhibits 1 and 2 were admitted in evidence.

304The one - volume Transcript of the proceedings was filed on

315March 7, 2017. Petitioner timely filed a Proposed Recommended

324Order on March 17, 2017. Respondent requested a first extensi on

335until April 17, 2017, and a second extension until April 27,

3462017, to make his post - hearing filing, both of which were

358granted. To date, Respondent has not filed a proposed

367recommended order .

370FINDING S OF FACT

3741. Petitioner, Florida Board of Profession al Engineers

382(the Board), is charged with regulating the pract ice of

392engineering pursuant to c hapter 455, Florida Statutes (2016).

4012. The Florida Engineers Management Corporation (the

408Corporation) is charged with providing administrative,

414investigative, a nd prosecutorial services to the Boa rd pursuant

424to s ection 471.038, Florida Statutes. The Complaint at issue

434was filed by the Corporation on behalf of the Board.

4443. At all times material hereto, Respondent has been a

454Florida licensed professional engin eer, having been issued

462license number 64064.

4654. On July 17, 2015, Respondent was found guilty on the

476following criminal counts by the Circuit Court of the Tenth

486Judicial Circuit in and for Polk County, Florida, in Case 2011 -

498CF - 002890 - 01: (1) Traveling t o meet a Minor for Unlawful

512Sexual Conduct; (2) Use of Compu ter for Child Exploitation;

522(3) Attempted Lewd or Lascivious Battery; and (4) Unlawful Use

532of a Two - Way Communications Device.

5395. Respondent was sentenced to 10 yearsÓ incarceration

547followed by f ive yearsÓ probation. On Count 2, Respondent was

558sentenced as a Sex Offender.

5636. The sworn assertions in the April 25, 2011, Polk

573County SheriffÓs Affidavit (the Affidavit), and the allegations

581in the 4th and 6th Amended Information (the Informations) fi led

592by the State Attorney in Case 2011 - CF - 002890 - 01, set out the

608facts supporting RespondentÓs conviction. The allegations were

615grounded in RespondentÓs having contacted, via the internet, a

624fictitious 24 - year - old person posing as the custo dian of a

63813 - y ear - old girl. Respondent arranged a me eting with the

652supposed 13 - year - old, through her Ðcustodian,Ñ at which

664Respondent would ha ve sexual relations with the 13 - year - old.

6777. Respondent was arrested on April 25, 2011, at a

687location in Polk County where he had arranged to meet the

698ÐcustodianÑ along with the female minor.

7048. On December 21, 2015, five months after RespondentÓs

713conviction, PetitionerÓs Investigator, Wendy Anderson, received

719a written complaint from Kyle Cartier, P.E., notifying

727Petitioner o f the fact of RespondentÓs conviction. Upon

736receipt, Petitioner opened Corporation Case Number 2016000255

743(the Complaint).

7459. On January 4, 2016, Ms. Ande rson notified Respondent

755via U. S. Mail of the opening of the Complaint. On January 21,

7682016, Respon dent replied to the Complaint and directed

777Petitioner to RespondentÓs counsel.

78110. Respondent subsequently sent two letters to

788Petitioner, both dated March 11, 2016. The letters were

797provided to Walton Correctional Institution for mailing on

805March 18, 20 16, and were received by Petitioner on March 23,

8172016.

81811. The first letter notified Petitioner of RespondentÓs

826conviction, and alleged that the conviction was not final

835because it had been appealed. The second letter claimed that

845the conviction did not relate to the practice of engineering

855and reiterated that RespondentÓs conviction was not final

863because it had been appealed.

86812. RespondentÓs March 11, 2016, letter notifying

875Petitioner of the conviction was received 238 days after

884RespondentÓs convictio n.

88713. Following her investigation of the Complaint, which

895commenced on December 21, 2015, and concluded on July 28, 2016,

906Ms. Anderson presented her investigative report to the Board.

91514. The Board filed the instant two - count Administrative

925Complaint ag ainst Respondent on September 23, 2016.

93315. Count I alleges that Respondent violated section

941471.033(1)(d) , which includes as grounds for disciplinary

948action, being convicted or found guilty of a crime Ðwhich

958directly relates to the practice of engineerin g or the ability

969to practice engineering.Ñ

97216. Count II alleges that Respondent violated section

980471.033(1)(a) , which includes as grounds for disciplinary

987action, faili ng to report in writing to the B oard within 30 days

1001after the licensee is convicted or found guilty of a crime in

1013any jurisdiction.

101517. Pursuant to section 455.227(2), the Board may impose

1024any one in a range of penalties against Respondent for violating

1035the cited provisions, including license suspension or

1042revocation, practice restrictions , administrative fines,

1047reprimand, and probation.

1050CONCLUSIONS OF LAW

105318. The Division has jurisdiction over both the subject

1062matter of, and the parties to, this proceeding under the

1072provisions of s ections 120.569 and 120.57(1), Florida Statutes.

108119. Thi s is a proceeding in which Petitioner seeks to

1092revoke RespondentÓs license as a professional engineer. Because

1100disciplinary proceedings are considered to be penal in nature,

1109Petitioner is required to prove the allegations in the

1118Administrative Complaint b y clear and convincing evidence.

1126DepÓt of Banking & Fin. v. Osborne Stern and Co. , 670 So. 2d 932

1140(Fla. 1996); Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987).

115120. Clear and convincing evidence Ðrequires more proof

1159than a Òpreponderance of the evidence Ó but less than Òbeyond and

1171to the exclusion of a reasonable doubt.ÓÑ In re Graziano ,

1181696 So. 2d 744, 753 (Fla. 1997). The clear and convincing

1192evidence level of proof

1196entails both a qualitative and quantitative

1202standard. The evidence must be credible;

1208the memories of the witnesses must be clear

1216and without confusion; and the sum total of

1224the evidence must be of sufficient weight to

1232convince the trier of fact without

1238hesitancy.

1239Clear and convincing evidence requires

1244that the evidence must be found to b e

1253credible; the facts to which the

1259witnesses testify must be distinctly

1264remembered; the testimony must be

1269precise and explicit and the witnesses

1275must be lacking in confusion as to the

1283facts in issue. The evidence must be

1290of such weight that it produces in the

1298mind of the trier of fact a firm belief

1307or conviction, without hesitancy, as to

1313the truth of the allegations sought to

1320be established.

1322In re Davey , 645 So. 2d 398, 404 (Fla. 1994) (quoting, with

1334approval, Slomowitz v. Walker , 429 So. 2d 797, 800 (Fl a. 4th DCA

13471983)); see also In re Henson , 913 So. 2d 579, 590 (Fla. 2005).

1360ÐAlthough this standard of proof may be met where the evidence

1371is in conflict, it seems to preclude evidence that is

1381ambiguous.Ñ Westinghouse Elec. Corp., Inc. v. Shuler Bros.,

1389In c. , 590 So. 2d 986, 989 (Fla. 1st DCA 1991).

140021. Section 471.033 is penal in nature, and must be

1410strictly construed, with any ambiguity construed against

1417Petitioner. Penal statutes must be construed in terms of their

1427literal meaning, and words used by t he Legislature may not be

1439expanded to broaden the application of such statutes. Elmariah

1448v. DepÓt of Bus. & ProfÓl Reg. , 574 So. 2d 164, 165 (Fla. 1st

1462DCA 1990); see also Beckett v. DepÓt of Fin. Serv s. , 982 So. 2d

147694, 100 (Fla. 1st DCA 2008); Whitaker v. DepÓt of Ins. , 680 So.

14892d 528, 531 (Fla. 1st DCA 1996); Dyer v. DepÓt of Ins. & Treas . ,

1504585 So. 2d 1009, 1013 (Fla. 1st DCA 1991).

151322. Moreover, the allegations against Respondent must be

1521measured against the law in effect at the time of the commission

1533of the acts alleged to warrant imposition of discipline.

1542McCloskey v. DepÓt of Fin. Servs. , 115 So. 3d 441 (Fla. 5th DCA

15552013). 2/

1557COUNT I

155923. Petitioner first seeks to discipline Respondent based

1567upon his 2015 criminal convictions, pursuant to section 471.033.

157624. Se ction 471.033, Florida Statutes reads, in pertinent

1585part, as follows:

1588471.033 Disciplinary proceedings. Ï

1592(1) The following acts constitute grounds

1598for which the disciplinary actions in

1604subsection (3) may be taken:

1609* * *

1612(d) Being convicted or found guilty of, or

1620entering a plea of nolo contendere to,

1627regardless of adjudication, a crime in any

1634jurisdiction which directly relates to the

1640practice of engineering or the ability to

1647practice engineerin g.

1650Conviction

165125. Respondent asserts that because his conviction is

1659under appeal, Respondent has not been ÐconvictedÑ for purposes

1668of section 471.033(1)(d). RespondentÓs assertion is not well

1676taken.

167726. It is axiomatic that, for purposes of applying

1686st atutes of this nature, a person is convicted when adjudicated

1697guilty by a court of competent jurisdiction. Delta Truck

1706Brokers, Inc. v. King , 142 So. 2d 273, 275 (Fla. 1962). This

1718precedent has been consistently applied at the Division. See

1727DepÓt of Bus . and ProfÓl Reg. v. Nowell , Case No. 08 - 4836 (Fla.

1742DOAH Jan. 27, 2009); DepÓt of Bus. and ProfÓl. Reg. v. Mese ,

1754Case No. 00 - 3234 (Fla. DOAH Dec. 28, 2000; DBPR Mar. 14, 2001);

1768and DepÓt of ProfÓl Reg. v. Azima , Case No. 84 - 2536 ( Fla. DOAH

1783Apr. 25, 1985; F la. DBPR June 21, 1985).

179227. Respondent has been ÐconvictedÑ of crimes, for

1800purposes of applying section 471.033, by virtue of having been

1810found guilty by a jury and adjudicated as such by a circuit

1822court, notwithstanding his pending appeal of the convict ion.

1831Relationship Between Conviction and Practice of Engineering

183828. Respondent next argues that, assuming he has been

1847convicted of a crime, he cannot be found to have violated

1858section 471.033(1)(d) because the crimes for which he was

1867adjudicated guilty do not relate to either the practice of

1877engineering or the ability to practice engineering. At final

1886hearing, Respondent urged that his conviction bears no relation

1895to engineering as that term is statutorily defined.

190329. A number of Florida cases demonst rate that, although

1913the statutory definition of a particular profession does not

1922specifically refer to acts involved in the crime committed, the

1932crime may nevertheless relate to the profession. See Ashe v.

1942DepÓt of ProfÓl Reg., Bd. of Accountancy , 467 So. 2d 814, 815

1954(Fla. 5th DCA 1985) (finding that accountantÓs fraudulent acts

1963involving gambling, although not directly related to his

1971technical ability to practice public accounting, related to the

1980practice of accounting); Rush v. DepÓt of ProfÓl Reg., Bd. of

1991Podiatry , 448 So. 2d 26, 28 (Fla. 1st DCA 1984) (finding

2002podiatristÓs conviction for conspiracy to possess and import

2010marijuana is within the scope of crimes directly related to the

2021practice of or ability to practice podiatry); and Doll v. DepÓt

2032of Heal th , 969 So. 2d 1103, 1106 (Fla. 1st DCA 2007) (finding

2045chiropractorÓs conviction for conspiracy to defraud Medicare

2052Ðrelated toÑ the practice of chiropractic medicine although not

2061related to his technical ability to practice as a chiropractor ).

207230. As exp lained by the court in Rush ,

2081By confining the convictions upon which

2087disciplinary action may be based to those

2094directly related to the practice of podiatry,

2101the Legislature has not limited the grounds

2108for disciplinary action to only those crimes

2115which rela ted to the technical ability to

2123practice podiatry or to those which arise out

2131of misconduct in the office setting.

2137448 So. 2d at 27.

214231. In the case at hand, Petitioner relies upon the

2152language of section 471.013, which requires applicants for an

2161enginee ring license to demonstrate good moral character, to draw

2171the legal conclusion that RespondentÓs conviction relates to the

2180practice of engineering or his ability to practice engineering.

218932. Section 471.013, Florida Statutes (2015) reads, in

2197pertinent par t, as follows:

2202471.013 Examinations; prerequisites. -

2206(1)(a) A person shall be entitled to take

2214an examination for the purpose of

2220determining whether she or he is qualified

2227to practice in this state as an engineer if

2236the person is of good moral character and:

2244* * *

2247(2)(a) The board may refuse to certify an

2255applicant for failure to satisfy the

2261requirement of good moral character only if:

22681. There is a substantial connection

2274between the lack of good moral character of

2282the applicant and the professional

2287responsibilities of a licensed engineer; and

22932. The finding by the board of lack of good

2303moral character is supported by clear and

2310convincing evidence.

2312(b) When an applicant is found to be

2320unqualified for a license because of a lack

2328of good moral char acter, the board shall

2336furnish the applicant a statement containing

2342the findings of the board, a complete record

2350of the evidence upon which the determination

2357was based, and a notice of the rights of the

2367applicant to a rehearing and appeal.

237333. Following a mere passing reference to the statute,

2382Petitioner, in its Proposed Recommended Order, summarily

2389concludes, as follows:

2392Since the Legislature has mandated that the

2399possession of Ògood moral characterÓ is a

2406prerequisite for obtaining a professional

2411[engin eering] license . . . then possession

2419of Ògood moral characterÓ is directly

2425related to the practice and ability to

2432practice the profession. Therefore a

2437conviction of a crime showing a lack of good

2446moral character by definition relates to the

2453practice and ability to practice

2458engineering.

2459Petitioner cites no case law construing section 471.013 to

2468support the conclusion that the prerequisite of good moral

2477character to sit for the engineering licensing exam is, ipse

2487dixit , required to maintain oneÓs duly - issu ed license. 3/

249834. Surprisingly, Petitioner cites ALJ Li sa Shearer

2506NelsonÓs R ecommended O rder in Department of Business and

2516Professional Regulation, Board of Accountancy v. Larry Beard ,

2524Case No. 15 - 3940 (Fla. DOAH Oct. 13, 2015; Fla. Bd. of Acct .

2539Feb. 11, 2016) , in support of its argument. That case directly

2550contradicts PetitionerÓs conclusion that the good moral character

2558requirement in section 471.031 applies to a license disciplinary

2567proceeding pursuant to section 471.033:

2572[T]he provision upon which Res pondent relies

2579specifically indicates that it applies to

2585those instances where the failure to maintain

2592good moral character as a basis for denying

2600initial licensure to an applicant, as opposed

2607to those instances, as this one, where the

2615definition is applie d to a person who is

2624subject to discipline based on conduct

2630evidencing a lack of good moral character

2637after the license has been obtained.

264335. By its plain language, section 471.031 defines

2651prerequisites to sit for initial license examination. In

2659contra st, section 471.033 specifically defines the grounds for

2668which disciplinary action may be taken. The undersigned cannot

2677read into the license disciplinary section a Ðgood moral

2686characterÑ requirement which does not exist. ÐWhen the

2694legislature has used a term, as it has here, in one section of

2707the statute but omits it in another section of the same statute,

2719[the court] will not imply it where it has been excluded.Ñ

2730Leisure Resorts, Inc. v. Frank J. Rooney, Inc. , 654 So. 2d 911,

2742914 (Fla. 1995); see also J.S. v. C.M. , 135 So. 3d 312, 317

2755(Fla. 1st DCA 2012); Beshore v. DepÓt of Fin. Serv s. , 928 So. 2d

2769411, 412 (Fla. 1st DCA 2006).

277536. The undersigned does not dispute PetitionerÓs

2782conclusion that the crimes for which Respondent was convicted

2791reflect a lack of good moral character. However, the

2800undersigned is not free to recommen d discipline ag ainst a

2811licensee based upon her finding that PetitionerÓs behavior was

2820repugnant. The undersigned must follow the law. The

2828Legislature could include a lack of good moral character as a

2839basis for disciplinary action , but has not done so .

284937. As such, many of the cases relied upon by Petitioner

2860to support its argument are wholly inapplicable. In Beard ,

2869supra , the licensee was disciplined under a statute which

2878include d Ðfailing to maintain a good moral characterÑ as grounds

2889for disciplinary action. § 473.323(1)(l), Fla. Stat. (1996).

2897In both Thomas and Taylor , supra , the licensees were disciplined

2907under a licensing statute which includes conviction of Ða

2916crime . . . which . . . involves moral turpitudeÑ as grounds for

2930disciplinary action. § 475.25(1)(f), Fla. Stat. (2005). The

2938license disciplinary statute in the case at hand includes no

2948similar language.

295038. In this case, it is PetitionerÓs burden to prove, by

2961clea r and convincing evidence, that the crimes for which

2971Respondent was convicted Ðdirectly relate to the practice of

2980engineering or the ability to practice engineerin g.Ñ £ 471.033,

2990Fla. Stat. Unfortunately, Petitioner did not carry its burden.

2999Each of the cases cited by Petitioner to support imposing

3009discipline against professional licensees for criminal

3015conviction is distinguishable from the facts sub judice .

302439. In Ashe , 467 So. 2d at 815, the accountant was

3035disciplined under a statute which included, as grounds for

3044disciplinary action, Ð[p]erformance of any fraudulent act while

3052holding a license to practice public accounting.Ñ

3059§ 473.323(1)(k), Fla. Stat. The Board of Accountancy

3067demonstrated by clear and convincing evidence that the

3075licenseeÓs convicti on for wire fraud clearly fell within the

3085stated grounds for disciplinary action.

309040. In Rush , 448 So. 2d at 28, in determining the

3101licenseeÓs conviction for conspiracy to import marijuana was

3109Ðwithin the scope of Òthose crimes which directly relate to th e

3121practice or ability to practice podiatry, Ó Ñ the court

3131considered, among other factors, that the podiatrist was one of

3141six categories of licensed professionals allowed to prescribe,

3149administer, and dispense controlled substances, that the Florida

3157Supreme Court had describe d marijuana as Ð a harmful mind -

3169altering drug which endangers the health of the user and which

3180is highly detrimental to the public welfare ,Ñ and that the

3191licenseeÓs conduct Ðshows a lack of honesty, integrity, and

3200judgment, and an unwillin gness to abide by the Laws of the State

3213of Florida which cannot be tolerated of a professional licensed

3223to dispense dangerous drugs.Ñ Id . at 27.

323141. In Department of Health, Board of Medicine v. Brian

3241Lee , Case No. 15 - 4486PL (Fla. DOAH Dec. 2, 2015: Fla. DOH

3254Feb. 17, 2016), the licensee was convicted of charges similar to

3265the charges with which Petitioner was convicted, including

3273conviction as a sex offender. In prosecuting its case against

3283the physician, the Board of Medicine introduced the terms of the

3294physicianÓs community control, which included prohibiting him

3301from caring for or treating minors without notifying the minorÓs

3311parents of his sex offender status, and having another staff

3321person present; prohibiting him from having any other contact

3330with minors; and prohibiting him from using a computer unless

3340required for treatment of patients. The Board of Medicine

3349carried its burden to prove, by clear and convincing evidence,

3359that the physicianÓs crimes were related to his ability to

3369practice medicine. Id.

337242. In the case at hand, the Board introduced no evidence

3383to tie RespondentÓs convictions to the practice of engineering,

3392although it was not required to prove the conviction related to

3403RespondentÓs technical ability to practice engineering. In f act,

3412Petitioner introduced no testimony whatsoever. The only

3419documentary evidence introduced was of PetitionerÓs arrest,

3426conviction, sentence (including probation), and Ms. AndersonÓs

3433investigative report. PetitionerÓs case relies solely on its

3441flawed le gal theory that RespondentÓs conviction demonstrates a

3450lack of good moral character, which it argues is sufficient

3460grounds for discipline.

346343. Petitioner failed to carry its burden to prove the

3473allegations of Count I by clear and convincing evidence.

3482COUN T II

348544. In Count II of the Administrative Complaint, Petitioner

3494charges Respondent with violating section 471.033(1)(a) by

3501violating the provisions of section 455.227(1)(t).

350745. Section 471.033(1)(a), Florida Statutes, provides that

3514Ðviolating any provi sion of s. 455.227(1)Ñ constitutes grounds

3523for disciplinary action.

352646. Section 455.227(1)(t), Florida Statutes, includes the

3533following as grounds for disciplinary action:

3539(t) Failing to report in writing to the

3547board or, if there is no board, to the

3556dep artment within 30 days after the licensee

3564is convicted or found guilty of, or entered a

3573plea of nolo contendere or guilty to,

3580regardless of adjudication, a crime in any

3587jurisdiction.

358847. It is undisputed that Respondent failed to notify the

3598Board of his conviction within 30 days of the conviction as

3609required by 455.227(1)(t). Respondent therefore did not comply

3617with the plain language of the statute.

362448. Petitioner carried its burden to prove the allegations

3633of Count II by clear and convincing evidence.

3641Penalty

364249. Florida Administrative Code Rule 61G15 - 19.004 sets out

3652penalty guidelines for violations of the engineering licensing

3660statutes. For a first - time failure to report conviction of a

3672crime in any jurisdiction, the penalty range is a reprimand u p

3684to a $5,000 fine. Based upon the length of time that had passed

3698(238 days) before Respondent reported his conviction, his

3706attempt to comply with the reporting statute only after having

3716been informed that an investigation had been opened, and the

3726utter l ack of remorse demonstrated by Respondent during the

3736final hearing, the undersigned recommends the highest penalty in

3745the range -- a $5,000 fine -- be imposed. 4/

3756RECOMMENDATION

3757Based upon the foregoing Findings of Fact and Conclusions of

3767Law, it is RECOMMENDED that the Board of Professional Engineers

3777enter a final order finding that Malcolm Watkins violated sections

3787455.227(1)(t) and 471.0 33(1)(a), Florida Statutes , and imposing a

3796fine of $5,000.

3800DONE AND ENTERED this 2nd day of May , 2017 , in Tallahassee,

3811L eon County, Florida.

3815S

3816SUZANNE VAN WYK

3819Administrative Law Judge

3822Division of Administrative Hearings

3826The DeSoto Building

38291230 Apalachee Parkway

3832Tallahassee, Florida 32399 - 3060

3837(850) 488 - 9675

3841Fax Filing (850) 921 - 6847

3847www. doah.state.fl.us

3849Filed with the Clerk of the

3855Division of Administrative Hearings

3859this 2nd day of May , 2017 .

3866ENDNOTE S

38681/ Except as otherwise provided herein, all references to the

3878Florida Statutes are to the 201 5 version.

38862/ The Administrative Complai nt does not cite a date of the

3898Florida Statutes which is being applied. Petitioner was

3906convicted on July 17, 2015, thus the 2015 version of the

3917statutes must be applied.

39213/ Nor did Petitioner cite any case interpreting the statutory

3931phrase Ða substantial connection between the lack of good moral

3941character of the applicant and the professional responsibilities

3949of a licensed engineer , Ñ which would be particularly relevant to

3960the question at hand.

39644/ Petitioner offered no evidence of any aggravating factors

3973which may be considered in departing from the penalty

3982guidelines. See Fla. Admin. Code R. 61G15 - 19.004(3)(a).

3991C OPIES FURNISHED:

3994John Jefferson Rimes, Esquire

3998Florida Engineers Management Corporation

4002Suite B - 112

40062639 North Monroe Street

4010Tallahassee, Fl orida 32303 - 5268

4016(eServed)

4017Malcolm T. Watkins, P.E.

4021DC No. H46813

4024Walton Correctional Institution (Male)

4028691 Institution Road

4031Defuniak Springs, Florida 32433

4035Zana Raybon, Executive Director

4039Board of Professional Engineers

4043Department of Business and

4047Professional Regulation

40492639 North Monroe Street, Suite B - 112

4057Tallahassee, Florida 32303 - 5268

4062(eServed)

4063Lawrence D. Harris, Esquire

4067Office of the Attorney General

4072The Capitol, Plaza Level 01

4077Tallahassee, Florida 32399 - 1050

4082(eServed)

4083Jason Maine, Gener al Counsel

4088Department of Business and

4092Professional Regulation

4094Capital Commerce Center

40972601 Blair Stone Road

4101Tallahassee, Florida 32399 - 2202

4106(eServed)

4107NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4113All parties have the right to submit written exceptions within

412315 days from the date of this Recommended Order. Any exceptions

4134to this Recommended Order should be filed with the agency that

4145will issue the Final Order in this case.

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Proceedings
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Date: 10/12/2017
Proceedings: Agency Final Order filed.
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Date: 10/12/2017
Proceedings: Petitioner's Response to Respondent's Exceptions to the Recommended Order filed.
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Date: 10/12/2017
Proceedings: Respondent's Exceptions to Recommended Order filed.
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Date: 10/12/2017
Proceedings: Petitioner's Exceptions to Recommended Order filed.
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Date: 09/26/2017
Proceedings: Agency Final Order
PDF:
Date: 05/26/2017
Proceedings: Letter from Malcom Watkins regarding document filed.
PDF:
Date: 05/16/2017
Proceedings: Order Dismissing Respondent's Motion to Recall Recommended Order.
PDF:
Date: 05/11/2017
Proceedings: Respondent's Motion to Recall Recommended Order filed.
PDF:
Date: 05/03/2017
Proceedings: Respondent`s Proposed Recommended Order filed.
PDF:
Date: 05/02/2017
Proceedings: Recommended Order
PDF:
Date: 05/02/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 05/02/2017
Proceedings: Recommended Order (hearing held February 10, 2017). CASE CLOSED.
PDF:
Date: 04/18/2017
Proceedings: Order Granting Extension of Time.
PDF:
Date: 04/17/2017
Proceedings: Motion for Extension of Time filed.
PDF:
Date: 04/06/2017
Proceedings: Statement of Person Administering Oath filed.
PDF:
Date: 03/22/2017
Proceedings: Order Granting Extension of Time.
PDF:
Date: 03/17/2017
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 03/17/2017
Proceedings: Respondent's Motion for Extension of Time to File Proposed Recommended Order filed.
PDF:
Date: 03/10/2017
Proceedings: Petitioner's Response to Respondent's Notice of Filing Proposed Exhibits filed.
Date: 03/07/2017
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 03/07/2017
Proceedings: Notice of Filing the Original Transcript of the February 10, 2017 Final Hearing Proceedings filed.
PDF:
Date: 03/07/2017
Proceedings: Order Closing Record.
Date: 03/03/2017
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 02/10/2017
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 02/07/2017
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 02/06/2017
Proceedings: Petitioner's Response to Respondent's Motion for Continuance filed.
PDF:
Date: 02/06/2017
Proceedings: Letter to Judge Van Wyk Requesting a Continuance from Malcom Watkins filed.
Date: 02/03/2017
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 02/03/2017
Proceedings: Petitioner's Unilateral Proposed Pre-hearing Statement filed.
PDF:
Date: 02/03/2017
Proceedings: Notice of Filing Petitioner's Unilateral Pre-hearing Statement of Exlpanation Thereof filed.
PDF:
Date: 02/03/2017
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 01/23/2017
Proceedings: Petitioner's Response to Respondent's Request for Admission to Petitioner filed.
PDF:
Date: 01/18/2017
Proceedings: Notice of Transfer.
PDF:
Date: 12/20/2016
Proceedings: Order Denying Motion to Impose Sanctions.
PDF:
Date: 12/19/2016
Proceedings: Motion to Impose Sanctions on Petitioner filed.
PDF:
Date: 12/06/2016
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for February 10, 2017; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 12/05/2016
Proceedings: Petitioner's Unilateral Proposed Pre-hearing Statement filed.
PDF:
Date: 12/05/2016
Proceedings: Notice of Filing Petitioner's Unilateral Pre-Hearing Statement of Exlpanation Thereof filed.
PDF:
Date: 12/05/2016
Proceedings: Motion to Continue filed.
PDF:
Date: 12/02/2016
Proceedings: Petitioner's Witness and Exhibit Lists filed.
PDF:
Date: 12/02/2016
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 11/10/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/10/2016
Proceedings: Notice of Hearing (hearing set for December 12, 2016; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 11/07/2016
Proceedings: Notice of Service of Petitioner's First Requests for Admission to Respondent filed.
PDF:
Date: 11/07/2016
Proceedings: Response to Initial Order filed.
PDF:
Date: 11/01/2016
Proceedings: Initial Order.
PDF:
Date: 10/31/2016
Proceedings: Response to Administrative Complaint filed.
PDF:
Date: 10/31/2016
Proceedings: Election of Rights filed.
PDF:
Date: 10/31/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 10/31/2016
Proceedings: Agency referral filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
10/31/2016
Date Assignment:
01/17/2017
Last Docket Entry:
10/12/2017
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (14):

Related Florida Rule(s) (1):