99-002474
Department Of Health vs.
John E. Mcdaniel, D/B/A Superior Septic And Sewer, Inc.
Status: Closed
Recommended Order on Thursday, March 23, 2000.
Recommended Order on Thursday, March 23, 2000.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF HEALTH, )
12)
13Petitioner, )
15)
16vs. ) Case No. 99-2474
21)
22JOHN E. McDANIEL, d/b/a )
27SUPERIOR SEPTIC AND SEWER, INC., )
33)
34Respondent. )
36__________________________________)
37RECOMMENDED ORDER
39This cause came on for formal hearing pursuant t o notice
50before P. Michael Ruff, duly-designated Administrative Law Judge
58of the Division of Administrative Hearings on November 9, 1999,
68in Panama City, Florida. The appearances were as follows:
77APPEARANCES
78For Petitioner: Rodney M. Johnson, Esquire
84Chief Legal Counsel
87Department of Health
90Northwest Law Office
931295 West Fairfield Drive
97Pensacola, Florida 32501
100For Respondent: Gary W. Tennyson, Esquire
1063135 Lisenby Avenue
109Panama City , Florida 32405
113STATEMENT OF THE ISSUES
117The issues to be resolved in the proceeding concern whether
127the Respondent, a licensed septic tank contractor, installed
135twelve septic tank systems at eleven locations in Bay and Walton
146Counties in which the required filters were removed, allegedly
155violating the various provisions of Chapter 381, Florida
163Statutes, and Chapter 64E-6, Florida Administrative Code, cited
171and discussed herein below and, if that is the case whether an
183administrative fine should be imposed.
188PRELIMINARY STATEMENT
190The Respondent, John E. McDaniel, is a licensed septic tank
200contractor. It is alleged in the Administrative Complaint that
209he installed twelve septic tank systems at eleven locations and
219removed or caused to be removed the required filters from each of
231eleven septic tank systems without authorization by Department of
240Health (Department) personnel and contrary to the provisions of
249the Florida Administrative Code cited below. In the Complaint,
258the Petitioner seeks to assess a fine against the Respondent in
269the amount of $3,300.00, amounting to $300.00 per charged
279violation site. The Respondent availed itself of the right to a
290formal proceeding to contest that Complaint and this formal
299proceeding ensued.
301The cause came on for hearing as noticed. The Petitioner
311presented seventeen exhibits at the hearing. All of the
320Petitioner's exhibits except Exhibits fourteen and fifteen, were
328admitted into evidence. (The Petitioner's Exhibits fourteen and
336fifteen were not admitted into evidence because, although
344requested, those exhibits had not been disclosed during the
353discovery phase of the proceeding). The Respondent presented two
362exhibits which were admitted into evidence. The Petitioner
370presented thirteen witnesses and the Respondent presented three
378witnesses, including the Respondent himself.
383At the conclusion of the proceeding the parties requested
392the opportunity to submit proposed recommended orders. The
400proposed recommended orders were timely submitted and have been
409considered in the rendition of this Recommended Order.
417FINDINGS OF FACT
4201. The Petitioner is an Agency of the State of Florida
431charged, in pertinent part, with regulating the licensure and
440compliance of septic tank contractors with the statutory and
449regulatory authorities cited herein. That authority includes the
457inspection and approval of the installation of septic tank and
467drainfield waste disposal systems in Bay and Walton Counties,
476Florida. It includes the authority to prosecute alleged
484violations of the statutes and rules regarding appropriate and
493legal installation of septic tanks and drainfield systems as are
503involved in this case.
5072. The Respondent, John E. McDaniel, is a licensed septic
517tank contractor subject to the Department's jurisdiction and
525regulation. His firm installed twelve septic tank systems at
534eleven locations in Bay County, Walton County and one in
544Fountain, Florida. Final inspections were conducted on those
552systems from May 7, 1998 through January 11, 1999. Thereafter,
562acting on information and belief, the Department inspected those
571systems again and found that after final inspections that eleven
581legally required filters from eleven septic tank systems had been
591removed after the previous "final inspection." The removal of
600those filters was without authorization and contrary to the
609portions of the Florida Administrative Code cited below.
6173. The petitioner agency took the position that the
626Respondent and his company were responsible for the illegal
635removal of the septic tank filters and took initial Agency action
646assessing a fine in the proposed amount of $3,300.00, $300.00 per
658violation. The Respondent contested that initial agency action
666bringing about the subject formal proceeding and evidentiary
674hearing.
6754. Mike Guyne is the Environmental Health Director of the
685Bay County Health Department. He is familiar with three
694incidents of prior discipline where the Respondent was subjected
703to fines for two citations issued by the Department in 1996.
714Septic tank filters are required on all septic tanks. Although
724homeowners or persons other than the septic tank contractor could
734remove the filters, it would be difficult because the lids
744covering the filter weigh fifty to seventy-five pounds and are
754sealed with cement mortar and then covered with a layer of dirt.
766Thus if any person were to remove the subject septic tank filters
778it would be most easily accomplished before the system is sealed
789with mortar and before it is covered with dirt (i.e., after the
801final inspection of the system was made but before it was covered
813up).
8145. On February 16, 1999, Joseph W. Miner, an Environmental
824Health Specialist for Washington County, went to a site in
834Washington County to inspect a septic tank system installed by
844Superior Septic Tank Company (Respondent). The filter in that
853system had been painted orange on the top but the installers had
865already moved to another job and so Mr. Miner was unable to
877question them regarding the origin of that filter. Mr. Miner
887went to the next site to inspect a septic tank system also
899installed by Superior Septic Tank Company, and the filter in that
910septic tank system had also been painted orange on its top. Some
922counties mark filters by spray painting them when they are put
933into service to keep them from being removed and used in another
945system.
9466. Mr. Miner engaged in a conversation with an employee of
957the Superior Septic Tank Company whose name is unknown (gray-
967haired gentleman with a ponytail) at the second location. This
977employee was in the company of co-employee Mike Parker who
987testified in this case. He was questioned by Mr. Miner. This
998employee told Mr. Miner that Walton County had marked those
1008filters and once the inspections were complete and the inspector
1018left those Walton County job sites that, if the homeowner did not
1030want a filter on the system, employees of Superior Septic Tank
1041Company removed the filters before sealing the tank and system.
1051This same employee also told Mr. Miner that they could not re-use
1063the orange painted filter in Walton County because they would be
1074detected as having already been painted (for identification
1082reasons by Department personnel) and therefore, if they were
1091installed in a different system later the inspector would know
1101that they had been removed from a previous system. Consequently,
1111this employee told Mr. Miner that the painted filters from Walton
1122County were thereafter used in Washington County system
1130installations.
11317. When Mr. Miner questioned this employee about the
1140authority for removing the filters he was told that Mr. McDaniel,
1151the Respondent and the owner of Superior Septic Tank Company, had
1162indicated that he had authorization "from Tallahassee"
1169authorizing the filter removal. Mr. McDaniel himself stated in a
1179phone conversation with Mr. Miner that he had a verbal agreement
1190to remove filters from septic tanks with the Director of
1200Environmental Health for Bay County. In any event, in Washington
1210County no septic tank systems are approved for final inspection
1220unless filters are installed according to Mr. Miner.
12288. Amanda Brown had septic tank systems installed by the
1238Respondent at two sites. These systems later began failing and
1248at that point an employee of the Respondent, who happened to be
1260Brown's brother, Charles Eldridge, told Ms. Brown that the
1269filters in her systems had been removed after final inspection.
1279Environmental Health staff personnel later opened those three
1287systems installed by the Respondent company in Ms. Brown's
1296presence. Two of the three systems had no filters installed.
1306Ms. Brown had not authorized removal of those filters.
13159. Ken Manley is a contractor who builds residential homes
1325including those at the addresses depicted in Exhibits three and
1335four. Mr. Manley did not authorize the removal of the filters
1346from the septic tank systems referenced in Exhibits three and
1356four, although someone removed them.
136110. George Stanley Pitts is a land developer who contracted
1371with Superior Septic Tank Company and Mr. McDaniel to install
1381septic tank systems. The systems were installed at the locations
1391referenced in Exhibits five, six, seven and eight in evidence.
1401Mr. Pitts had a conversation with personnel of the Superior
1411Septic Tank Company who told him that the Health Department had
1422authorized leaving filters out of the systems if the owner did
1433not object. Mr. Pitts maintains that he did not remove nor
1444authorize removal of the filters referenced in those exhibits and
1454yet they were removed.
145811. James Buchanan owns property that is referenced in
1467Exhibit nine in evidence. He had a septic tank system installed
1478by the Respondent on Angie Road as referenced in Exhibit nine.
1489He did not authorize removal of the filter from the septic tank
1501system at that location although they were removed after the
1511final inspection.
151312. Thomas Owen as well had a septic tank system installed
1524at 12034 Oak Avenue, in Fountain, Florida, as depicted in Exhibit
1535ten. It was installed by Superior Septic Tank Company. After
1545the final inspection was done on the system, the filter was
1556removed although Owen states that he did not authorize removal of
1567the filter from his septic tank system.
157413. Charles Eldridge was employed by Superior Septic Tank
1583Company and John McDaniel. He was employed at four different
1593times during a five-year period including 1998. When he was
1603employed in 1998, the installation of filters in septic tank
1613systems was a relatively new requirement. Mr. Eldridge performed
1622work on his sister's septic tank systems which are described in
1633Exhibits one and two in evidence. He removed the filters from
1644those systems. Mr. Eldridge maintains that Mr. McDaniel told
1653employees and frequently reminded them to remove filters from
1662septic tank systems after final inspections were performed by
1671Health Department officials. Mr. McDaniel, according to
1678Eldridge, told his employees that the filters cost from $28.00 to
1689$38.00 and could be used again in a later system (implicitly for
1701reasons of saving money).
170514. Kevin Cobb is a Environmental Health Specialist for the
1715Walton County Health Department. He is an inspector of septic
1725tank systems. He did a final construction inspection and a final
1736inspection of the septic tank system installed by Mr. McDaniel's
1746Superior Septic Tank Company which is described in Exhibit
1755eleven. When he performed the final inspection he spray-painted
1764the top of the filter with orange paint, which is the practice
1776and policy in Walton County as a means to show that that filter
1789had been used; therefore if it appears in a later-constructed and
1800installed system it will show the inspector at that later time
1811that the filter had previously been used and illegally removed
1821from another system. Mr. Cobb was accompanied by another Health
1831Department employee and re-inspected the septic tank system
1839described in Exhibit eleven. After removing the lid over the
1849filter location he found that there was no filter in the outlet
"1861T" fitting, although orange paint remained on top of the "T"
1872fitting as shown in the photographs, in evidence as Exhibits
1882sixteen and seventeen. Mr. Cobb discovered the filters were
1891missing in two of the three systems installed by Superior Septic
1902Tank Company which he inspected.
190715. Ralph McDonald is an Environmental Health Inspector for
1916the Bay County Health Department. He inspected the septic tank
1926systems depicted in Exhibits one, two, six, nine and ten, which
1937were installed by the Superior Septic Tank Company. When he made
1948the construction inspection of those systems he found filters to
1958be in place in those systems. He did not authorize removal of
1970the filters. Brian Hughes is also an Environmental Health
1979Inspector for the Bay County Health Department. He made the
1989construction inspection on septic tank systems referenced in
1997Exhibits three, four, and eight in evidence, which were also
2007installed by the Superior Septic Tank Company. When he made that
2018inspection he found the filters to be properly in place. He also
2030would not authorize removal of filters from septic tank systems
2040nor approve permitting systems which did not have filters. After
2050final approval of the septic tank systems referenced in Exhibits
2060two, five, six, seven, eight, nine and ten, the Bay County Health
2072Department re-inspected those systems and found according to Mr.
2081Hughes and Mr. Darsey's testimony, as well as Mr. Ellis', that
2092the filters were then missing from those same systems. Thus they
2103had been removed after the final construction and inspection had
2113been performed.
211516. Carl Darsey is a Supervisor in Environmental Health for
2125the Bay County Health Department. The septic tank systems
2134installed by the Superior Septic Tank Company described in
2143Exhibits five and seven also had filters at the time the
2154construction approval inspection was performed. Mr. Darsey never
2162authorized removal of those filters nor would he approve systems
2172without the filters in place. Leroy Ellis is employed in the
2183Disease Intervention section of the Bay County Health Department
2192and accompanied the other named employees of the Bay County
2202Health Department on the re-inspections of the above-referenced
2210septic tank systems. His testimony corroborates that of Hughes
2219and Darsey. After final approval of the septic tank systems
2229referenced in Exhibits three and four, Mr. Guyne, with other
2239environmental health staff of the Bay County Health Department,
2248re-inspected those systems installed by the Superior Septic Tank
2257Company and found that the filters were missing from those
2267systems as well.
227017. Septic tank system filters are designed to clean the
2280effluent and add longevity to the septic tank systems, to help
2291prevent clogging of the drainfields. Filters have been installed
2300in all septic tanks according to Department rules and policies
2310for approximately the last two years and, according to Mr. Guyne,
2321no complaints on system failures have been brought to the Bay
2332County Health Department's attention related to filters.
2339Mike Parker is an installation supervisor employed by the
2348Superior Septic Tank Company. He had a conversation with
2357Mr. Miner in Washington County and informed him of customer
2367problems with maintenance of the filters. Mr. Guyne established,
2376however, that homeowners are responsible for problems with their
2385septic tank filters after the final inspection. It was not
2395established, however, that any of the homeowners or customers of
2405the Superior Septic Tank Company and Mr. McDaniel removed the
2415filters themselves.
241718. Initially, in approximately early 1998, Mr. McDaniel
2425took the position that he had some informal authority from Health
2436Department Personnel to remove filters and so informed
2444Mr. Eldridge and Mr. Miner. Later, however, when the dispute
2454arose concerning the removal of the filters and who might have
2465removed them, he took the position that he did not remove any
2477filters.
247819. In a one-year period Mr. McDaniel's installation
2486personnel typically installed about two hundred and fifty septic
2495tank systems. In Walton County two filters were missing out of
2506three tanks checked, and in Bay County ten filters were missing
2517out of fourteen tanks checked. Mr. Eldridge testified that if an
2528inspector remained on a site during the time that the system was
2540being back-filled or covered up then the filter would be left in
2552the system.
255420. Thus two employees of the Respondent stated that they
2564were instructed to remove the filters after the final inspection.
2574Moreover, a random sampling of septic tank systems installed by
2584the Respondent established that a great majority of them had had
2595the filters removed. The explanation that vandals may have taken
2605the twelve filters does not make sense. It strains belief to
2616think that twelve of seventeen septic tanks would be vandalized
2626and then only vandalized as to the removal of filters with no
2638other damage done to the systems. Further, the two employees
2648testifying on behalf of the Respondent have testimony deficient
2657in materiality or weight. Mike Parker was not employed by the
2668Respondent when the installations of the majority of these
2677systems occurred. He had no knowledge of doing the installation
2687on the eleven systems involved and was not working for McDaniel
2698during the relevant period in 1998. He was not aware that
2709filters in Walton County are painted with orange paint to try to
2721prevent their removal and re-use, and does not remember any
2731orange paint on filters installed in Washington County, which was
2741clearly established to be the case on the filters that
2751Mr. McDaniel was installing. Additionally, Mr. Halstead's memory
2759is deficient because upon being questioned about annual
2767installations performed, his testimony varied about how many
2775weekly or annual installations are performed. Mr. Halstead
2783stated that he had never seen any filters in Walton County
2794painted with orange paint when the testimony of Mr. Cobb,
2804corroborated by the photographs in evidence, show that they
2813clearly were painted with orange paint in Walton County. Thus
2823both Mr. Halstead and
2827Mr. Parker's testimony is entitled to little weight.
283521. Mr. McDaniel submitted a report in evidence showing
2844that Charles Eldridge had apparently used marijuana at one point
2854and had gotten into an altercation resulting in a trespass
2864warning from the Sheriff's Department. This was supposedly
2872related to a dispute over payment of wages, in conjunction with
2883Mr. Eldridge apparently quitting his job with Mr. McDaniel in
2893anger. This evidence was intended to show that Mr. Eldridge was
2904a disgruntled former employee who might therefore have a motive
2914to lie in his testimony to retaliate against Mr. McDaniel for
2925perceived past grievances. The evidence shows clearly, however,
2933that after this report was entered concerning Mr. Eldridge and
2943after their verbal altercation, that, according to Mr. McDaniel's
2952own testimony, he had hired Mr. Eldridge several more times.
2962Thus there is an insufficient demonstration in the evidence of a
2973motive on the part of Mr. Eldridge to actually lie in retaliation
2985against Mr. McDaniel.
298822. Mr. Eldridge had apparently become upset when he worked
2998for Mr. McDaniel because of a shortage of pay due him and
3010Mr. McDaniel testified that he admittedly had caused that problem
3020with Mr. Eldridge, but this does not warrant a finding that
3031Mr. Eldridge's testimony was fabricated. This is because the
3040statement made to Mr. Miner by the "gray-haired employee with the
3051ponytail," who made the incriminating statement about
3058instructions from Mr. McDaniel to remove filters, was not
3067refuted, which fact corroborates Mr. Eldridge's testimony. That
3075employee clearly stated that the fluorescent painted filters came
3084from Walton County and were removed from Walton County septic
3094tank systems and then re-used in Washington County. The reason
3104given for the removal was that Mr. McDaniel had instructed his
3115personnel to remove them. That is consistent with the testimony
3125given by Mr. Eldridge. Mr. Miner phoned Mr. McDaniel back at the
3137time the question first arose concerning the Walton and
3146Washington County systems, and Mr. McDaniel told him that he had
3157authorization from the Environmental Health Director in Bay
3165County to remove filters. That authorization was shown never to
3175have existed even if relevant. Later, at hearing, Mr. McDaniel
3185denied making that statement and said that he never removed any
3196filters at all. That assertion renders his testimony
3204inconsistent and thus it cannot be credited.
3211CONCLUSIONS OF LAW
321423. The Division of Administrative Hearings has
3221jurisdiction of the parties hereto and the subject matter of
3231these proceeding in accordance with Sections 120.569 and
3239120.57(1), Florida Statues. This prosecution arose under Section
3247381.0065, Florida Statutes, and Chapter 64E-6, Florida
3254Administrative Code (formerly Chapter 10d-6, Florida
3260Administrative Code).
326224. The Petitioner is charged with administering a
3270comprehensive program to ensure on-site sewage treatment and
3278disposal systems that are designed, sized, constructed,
3285installed, modified, properly abandoned and maintained in
3292compliance with the statutes and rules designed to preserve
3301public health. See Section 381.0065(3)(e), Florida Statutes.
3308Section 381.0065, provides in pertinent part as follows:
3316(1) LEGISLATIVE INTENT. - It is the intent
3324of the Legislature that . . . the department
3333shall issue permits for the construction,
3339installation, modification, abandonment, or
3343repair of on-site sewage treatment and
3349disposal systems. . .
3353(2) DEFINITIONS. - As used in ss. 381.0065-
3361381.0067, the term:
3364(j) "Onsite sewage treatment and disposal
3370system" means a system that contains a . . .
3380drainfield . . .[and] a septic tank . . .
3390(3) DUTIES AND POWERS OF THE DEPARTMENT OF
3398HEALTH. - The department shall:
3403(a) Adopt rules to administer ss 381.0065-
3410381.0067.
3411(b) Perform application reviews and site
3417evaluation, issue permits, and conduct
3422inspections and complaint investigations
3426associated with the construction,
3430installation, maintenance, modification,
3433abandonment, or repair of an on-site sewage
3440treatment and disposal system for a residence
3447. . .
3450* * *
3453(h) Conduct enforcement activities,
3457including imposing fines, issuing citations .
3463. . for violations of this section . . . or
3474for a violation of any rule adopted under
3482this section . . .
3487* * *
3490(4) PERMITS; INSTALLATION; AND CONDITIONS. -
3496A person may not construct, repair, modify,
3503abandon, or operate an on-site sewage
3509treatment and disposal system without first
3515obtaining a permit approved by the
3521department. The department may issue permits
3527to carry out this section.
3532* * *
3535(5) ENFORCEMENT; RIGHT OF ENTRY; CITATION. -
3542(a) Department personnel who have reason to
3549believe noncompliance exists, may at any
3555reasonable time, enter the premises . . . to
3564determine compliance with . . . rules . . .
3574adopted under 381.0065 . . .
3580(b)1. The department may issue citations that
3587may contain . . . an order to pay a fine . .
3600. for violations of ss 381.0065-381.0067 . .
3608.
360925. The applicable rules generated from the above statutory
3618authority and which control the Department's actions in this case
3628are:
362964E-6.003 Permits.
3631(1) System Construction Permit - No portion
3638of an on-site sewage treatment and disposal
3645system shall be installed, . . . until an
"3654On-site Sewage Treatment and Disposal System
3660Construction Permit" has been issued on DH
3667Form 4016.
3669* * *
3672(2) System Inspection - Before covering with
3679earth and before placing a system into
3686service, a person installing or constructing
3692any portion of an on-site sewage treatment
3699and disposal system shall notify the county
3706health department of the completion of the
3713construction activities and shall have the
3719system inspected by the department for
3725compliance with the requirements of this
3731Chapter.
373264E-6.008 System Size Determinations.
3736(2) . . . The use of an approved outlet
3746filter device shall be required . . . Outlet
3755filters shall be placed to allow
3761accessibility for routine maintenance.
3765Utilization and sizing of outlet filters
3771shall be in accordance with the
3777manufacturer's recommendations. The Bureau
3781of On-site Sewage programs shall approve
3787outlet filter devices per the department's
3793Policy on Approval Standards For On-site
3799Sewage Treatment and Disposal Systems Outlet
3805Filter Devices, February 1995, which is
3811herein incorporated by reference.
381564E-6.025 Definitions.
3817Definitions in Chapter 64E-6, parts I and II,
3825are also applicable to Chapter 64E-6, part
3832IV.
3833* * *
3836(3) Baseline system standards - A passive,
3843gravity fed subsurface trench system that is
3850made up of the following components and
3857characteristics, and is in compliance with
3863part I requirements:
3866(a) a dual compartment septic tank, or tanks
3874in series,
3876(b) an approved outlet filter device meeting
3883the manufacturer's recommendations, installed
3887on the septic tank discharge outlet
3893immediately prior to discharge into the
3899drainfield,
3900(c) anticipated effluent concentrations from
3905the treatment tank are within the following
3912ranges:
39131. CBOD5 - 120-240 mg/l
39182. TSS - 65-176 mg/l
39233. TN - 36-45 mg/l
39284. TP - 6-10 mg/l,
3933(d) a distribution box or header pipe,
3940(e) A mineral aggregate drainfield trench
3946with the following characteristics:
39501. measures 12 inches deep by 26 inches
3958wide.
39592. the top of the drainfield no closer to
3968the ground surface than 6 inches.
39743. the bottom of the drainfield no farther
3982from the ground surface than 30 inches.
39894. bottom of drainfield is a minimum of 24
3998inches above the seasonal high water table in
4006undisturbed natural soil.
40095. a 4 inch distribution line.
401526. Rule 64E-6.022, Florida Administrative Code, specifies
4022penalties as follows:
402564E-6.022 Disciplinary Guidelines.
4028(1) The following guidelines shall be used
4035in disciplinary cases, absent aggravating or
4041mitigating circumstances and subject to other
4047provisions of this section.
4051* * *
4054(b) Permit violations.
4057* * *
4060(2) Contracted work is completed without a
4067permit having been issued, or no permit
4074application is received until after
4079contracted work was completed, resulting in
4085missed inspection or inspections. First
4090violation, $1,000 fine . . .
4097* * *
4100(p) Installation, modification, or repair of
4106an on-site sewage treatment and disposal
4112system in violation of the standards of
4119s. 381.0065 or s. 381.00655, F.S., or Chapter
412764E-6, F.A.C. First violation, $500 per
4133specific standard violated . . .
413927. The above Findings of Fact show that the Respondent
4149installed the subject septic tank systems and caused the removal
4159of the twelve referenced and required filters after final
4168inspections were performed. That removal was without
4175authorization. The eleven locations where the twelve filters
4183were removed and with the accompanying construction permit
4191numbers are as follows:
4195Bay County - Permit 3678 at 9141 Angie Road,
4204final inspection 5/7/98; Permit 4047 at 9135
4211Angie Road, final inspection 5/7/98; Permit
42174702 at 8806 Creek Run, final inspection
42242/4/99; permit 4701 at 8914 Creed Run, final
4232inspection 2/4/98; Permit 4622 at 7011 Keiber
4239Ct., final inspection 10/1/98; Permit 4621 at
42467218 Keiber Circle, final inspection 10/4/98;
4252Permit 4620 at 7006 Keiber Ct., final
4259inspection 10/1/98; Permit 4619 at 7021
4265Keiber Ct., final inspection 12/11/98; Permit
42714798 at 9238 Angie Road, final inspection
427812/24/98; Permit 4385 at 12034 Oak Ave.,
4285Fountain, FL, final inspection 12/24/98;
4290Walton County - Permit 98-656-P at a house
4298off Magnolia Drive, final inspection 1/11/99.
430428. Thus it has been established that the Respondent
4313committed the violations charged. The totality of the
4321circumstances supported by the evidence and found above show that
4331the violations were not due to a mistake as to the legal
4343requirement on the part of the Respondent. Rather, the
4352Respondent was shown to have been aware of a requirement to
4363install filters during the time period in question and removed
4373the filters after the final inspections were done, after having
4383the filters installed when they were visible by the inspecting
4393officials. This shows a clear intent to mislead the regulatory
4403authorities. Accordingly, a substantial penalty is warranted.
4410RECOMMENDATION
4411Having considered the foregoing Findings of Fact,
4418Conclusions of Law, the evidence of record, the candor and
4428demeanor of the witnesses, and the pleadings and arguments of
4438the parties, it is, therefore, recommended that a final order be
4449issued by the Department of Health finding that the Respondent
4459committed the violations charged and assessing a $3,300.00 fine
4469against the Respondent.
4472DONE AND ENTERED this 23rd day of March, 2000, in
4482Tallahassee, Leon County, Florida.
4486___________________________________
4487P. MICHAEL RUFF
4490Administrative Law Judge
4493Division of Administrative Hearings
4497The DeSoto Building
45001230 Apalachee Parkway
4503Tallahassee, Florida 32399-3060
4506(850) 488-9675 SUNCOM 278-9675
4510Fax Filing (850) 921-6847
4514www.doah.state.fl.us
4515Filed with the Clerk of the
4521Division of Administrative Hearings
4525this 23rd day of March, 1999.
4531COPIES FURNISHED:
4533Rodney M. Johnson, Esquire
4537Chief Legal Counsel
4540Department of Health
4543Northwest Law Office
45461295 West Fairfield Drive
4550Pensacola, Florida 32501
4553Gary W. Tennyson, Esquire
45573235 Lisenby Avenue
4560Panama City, Florida 32405
4564Angela T. Hall, Clerk
4568Department of Health
45712020 Capital Circle, Southeast
4575Bin A02
4577Tallahassee, Florida 32399-1703
4580Amy M. Jones, Acting General Counsel
4586Department of Health
45892020 Capital Circle, Southeast
4593Bin A02
4595Tallahassee, Florida 32399-1703
4598NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4604All parties have the right to submit written exceptions within 15
4615days from the date of this Recommended Order. Any exceptions to
4626this Recommended Order should be filed with the agency that will
4637issue the Final Order in this case.
- Date
- Proceedings
- Date: 06/29/2000
- Proceedings: Final Order filed.
- Date: 12/08/1999
- Proceedings: (G. Tennyson) Proposed Recommended Order (for Judge Signature) (filed via facsimile).
- Date: 12/06/1999
- Proceedings: (R. Johnson) Proposed Recommended Order w/cover letter filed.
- Date: 11/09/1999
- Proceedings: CASE STATUS: Hearing Held.
- Date: 11/05/1999
- Proceedings: Respondent`s Request for Admissions to Petitioner; Respondent`s First Interrogatories to Petitioner; Subpoena filed.
- Date: 11/02/1999
- Proceedings: (R. Johnson) Notice of Filing filed.
- Date: 10/25/1999
- Proceedings: (Respondent) Notice of Taking Depositions filed.
- Date: 10/21/1999
- Proceedings: (G. Tennyson) Notice of Taking Depositions filed.
- Date: 10/19/1999
- Proceedings: Letter to Judge Ruff from R. Johnson Re: Request for subpoenas (filed via facsimile).
- Date: 10/12/1999
- Proceedings: (G. Tennyson) Notice of Taking Depositions; Notice of Filing; Respondent`s Second Interrogatories to Petitioner filed.
- Date: 10/07/1999
- Proceedings: (Respondent) Notice of Filing filed.
- Date: 08/30/1999
- Proceedings: (Respondent) Notice of Taking Depositions filed.
- Date: 08/27/1999
- Proceedings: Notice of Hearing sent out. (hearing set for November 9, 1999; 9:30 a.m.; Panama City, Florida)
- Date: 08/13/1999
- Proceedings: Letter to Judge Ruff from R. Johnson Re: Request for subpoenas filed.
- Date: 08/12/1999
- Proceedings: (Gary Tennyson) Interrogatories to Petitioner filed.
- Date: 06/18/1999
- Proceedings: (Respondent) Response to Initial Order filed.
- Date: 06/08/1999
- Proceedings: Initial Order issued.
- Date: 06/02/1999
- Proceedings: Notice; Election of Rights; Administrative Complaint; Election of Rights filed.
Case Information
- Judge:
- P. MICHAEL RUFF
- Date Filed:
- 06/02/1999
- Date Assignment:
- 06/08/1999
- Last Docket Entry:
- 06/29/2000
- Location:
- Panama City, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO