00-000426
Department Of Business And Professional Regulation, Division Of Real Estate vs.
Terrell Laverne Solomon
Status: Closed
Recommended Order on Tuesday, May 2, 2000.
Recommended Order on Tuesday, May 2, 2000.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF BUSINESS AND )
13PROFESSIONAL REGULATION, )
16DIVISION OF REAL ESTATE, )
21)
22Petitioner, )
24)
25vs. ) Case No. 00-0426
30)
31TERRELL LAVERNE SOLOMON, )
35)
36Respondent. )
38__________________________________)
39RECOMMENDED ORDER
41Pursuant to notice, the Division of Administrative Hearings
49by its duly-designated Administrative Law Judge, William J.
57Kendrick, held a formal hearing in the above-styled case on
67March 9, 2000, by video teleconference at sites in Tallahasse e
78and Miami, Florida.
81APPEARANCES
82For Petitioner: Sunia Y. Marsh, Esquire
88Department of Business and
92Professional Regulation
94Division of Real Estate
98400 West Robinson Street
102Post Office Box 1900
106Orlando, Florida 32802-1900
109For Respondent: Terrell Laverne Solomon, pro se
1169555 Northwest 33rd Avenue
120Miami, Florida 33147
123STATEMENT OF THE ISSUE
127At issue in this proceeding is whether Respondent committed
136the offense set forth in the Administrative Complaint and, if
146so, what penalty should be imposed.
152PRELIMINARY STATEMENT
154On October 26, 1999, Petitioner issued a two-count
162Administrative Complaint which charged Respondent, a licensed
169real estate salesperson, violated certain provisions of Section
177475.25, Florida Statutes. Count I alleged that Respondent
185violated the provisions of Subsection 475.25(1)(m), Florida
192Statutes, by having "obtained a license by means of fraud,
202misrepresentation, or concealment," and Count II alleged that
210Respondent violated Subsection 475.25(1)(e), Florida Statutes,
216by having "failed to disclose in his application for a real
227estate sales person [license] information that Rule 61J2-
2352.027(2), Florida Administrative Code, requires." The gravamen
242of the charges was Petitioner's contention that in applying for
252licensure as a real estate salesperson Respondent failed to
261fully disclose his criminal history.
266Respondent filed an election-of-rights wherein he disputed
273the allegations of fact contained in the Administrative
281Complaint. Consequently, Petitioner referred the matter to the
289Division of Administrative Hearings for the assignment of an
298administrative law judge to conduct a formal hearing pursuant to
308Sections 120.569, 120.57(1), and 120.60, Florida Statutes.
315At hearing, Petitioner called Keith Chapman as a witness,
324and Petitioner's Exhibits 1-8 were received into evidence. 1/
333Respondent testified on his own behalf, but offered no exhibits.
343A transcript of hearing was filed April 10, 2000, and the
354parties were accorded 10 days from that date to file proposed
365recommended orders. Petitioner elected to file such a proposal
374and it has been duly-considered.
379FINDINGS OF FACT
3821. Petitioner, Department of Business and Professional
389Regulation, Division of Real Estate (Department), is a state
398government licensing and regulatory agency charged with the duty
407and responsibility to prosecute administrative complaints
413pursuant to the laws of the State of Florida, in particular
424Section 20.165, Florida Statutes, Chapters 120, 455, and 475,
433Florida Statutes, and the rules promulgated pursuant thereto.
4412. Respondent, Terrell Laverne Solomon, is now, and was at
451all times material hereto, a licensed real estate salesperson in
461the State of Florida, having been issued license number SL-
4710653405.
4723. On or about June 16, 1997, Respondent filed an
482application (dated June 10, 1997) with the Department for
491licensure as a real estate salesperson. Pertinent to this case,
501item 9 on the application required that Respondent answer "Yes"
511or "No" (by checking the appropriate box) to the following
521question:
522Have you ever been convicted of a crime,
530found guilty, or entered a plea of guilty or
539nolo contendere (no contest), even if
545adjudication was withheld? This question
550applies to any violation of the laws of any
559municipality, county, state or nation,
564including traffic offenses (but not parking,
570speeding, inspection, or traffic signal
575violations), without regard to whether you
581were placed on probation, had adjudication
587withheld, paroled, or pardoned. If you
593intend to answer "NO" because you believe
600those records have been expunged or sealed
607by court order pursuant to Section 943.058,
614Florida Statutes, or applicable law of
620another state, you are responsible for
626verifying the expungement or sealing prior
632to answering "NO."
635If you answered "Yes," attach the details
642including dates and outcome, including any
648sentence and conditions imposed, in full on
655a separate sheet of paper.
660Your answer to this question will be
667checked against local, state and federal
673records. Failure to answer this question
679accurately could cause denial of licensure.
685If you do not fully understand this
692question,
693consult with an attorney or the Division of
701Real Estate.
703Respondent answered the question by checking the box marked
"712Yes," and attached a handwritten note which revealed the
721following details:
723I pleaded guilty for drug possession and
730carrying a concealed weapon. However, I
736don't know the exact date, but it been [sic]
74510 to 15 years ago. I also have a
754conviction for driving under the influence
760in [19]84.
762The application concluded with Respondent's acknowledgement
768before a Notary Public of the State of Florida as follows:
779The above named, and undersigned,
784applicant for licensure as a real estate
791salesperson under the provisions of Chapter
797475, Florida Statutes, as amended, upon
803being duly sworn, deposes and says that
810(s)(he) is the person so applying, that
817(s)(he) has carefully read the application,
823answers, and the attached statements, if
829any, and that all such answers and
836statements are true and correct, and are as
844complete as his/her knowledge, information
849and records permit, without any evasions or
856mental reservations whatsoever; that (s)(he)
861knows of no reason why this application
868should be denied; and (s)(he) further
874extends this affidavit to cover all
880amendments to this application or further
886statements to the Division or its
892representatives, by him/her in response to
898inquiries concerning his/her qualifications.
9024. On July 28, 1997, Respondent passed the salesperson
911examination and was issued license number SL-0653405 as an
920inactive salesperson. From September 17, 1997, through the date
929of hearing, Respondent has been licensed as an active
938salesperson associated with Anita Berger Realty, Inc., a broker
947corporation located at 21414 West Dixie Highway, North Miami
956Beach, Florida.
9585. Following approval of Respondent's application, and his
966licensure as a real estate salesperson, the Department received
975the results of a state and federal records search which revealed
986a criminal history that included charges not disclosed on
995Respondent's application. That records search revealed the
1002following criminal history in the Circuit and County Courts,
1011Eleventh Judicial Circuit, Dade County, Florida (where
1018Respondent was "convicted of a crime, found guilty, or entered a
1029plea of guilty or nolo contendere (no contest), even if
1039adjudication was withheld"): 2/
1044(a) On April 8, 1978, Respondent was
1051arrested and charged in Case No. M78-56023
1058with misdemeanor Battery, Resisting an
1063Officer Without Violence, and Disorderly
1068Conduct; and on August 19, 1981, was
1075convicted of each charge and sentenced to a
1083term of probation with special conditions.
1089(b) On September 17, 1979, Case No. 79-
109712245, Respondent, upon entry of a plea of
1105guilty, was found guilty of Shooting into an
1113Occupied Dwelling; however, the court
1118withheld an adjudication of guilt.
1123(c) On June 17, 1985, Case No. 85-8549,
1131Respondent, upon entry of a plea of guilty,
1139was adjudicated guilty of Leaving the Scene
1146of an Accident Involving Personal Injury
1152(Count I), a third degree felony proscribed
1159by Section 316.027, Florida Statutes, and
1165Possession of a Controlled Substance, to-
1171wit: Heroin (Count 2), a third degree felony
1179proscribed by Section 893.13, Florida
1184Statutes; however, the court stayed and
1190withheld the imposition of sentence as to
1197each count and placed Respondent on
1203probation for a period of 4 years under the
1212supervision of the Department of
1217Corrections. Respondent's probation was
1221subsequently revoked and on April 18, 1989,
1228and he was committed to the custody of the
1237Sheriff of Dade County, Florida, to be
1244imprisoned for a term of 24 days, with
1252credit for time served.
1256(d) On December 30, 1989, Case No. 89-
126450035, Respondent was arrested and charged
1270with carrying a concealed firearm, and on
1277December 31, 1989, was convicted and
1283sentenced (the specifics of which are not of
1291record).
1292As heretofore noted, Respondent's application did reveal that he
1301had entered a plea of "guilty for drug possession" (ostensibly
1311the June 17, 1985, conviction) and "carrying a concealed weapon"
1321(ostensibly the December 30, 1989, conviction). The remaining
1329criminal history was not disclosed.
13346. Upon discovery of such information, the Department
1342apprised Respondent of its discovery and requested an
1350explanation. Respondent addressed the Department's concerns as
1357follows:
1358In regard with Section 455.225(1), Florida
1364Statutes. I answer [sic] Question 9 on my
1372application truthfully and to best of my
1379ability. It was never my intention to
1386violate Section 455.225 and 475.21, Florida
1392Statutes. I enclose[d] a letter from Metro-
1399Dade Police Department [with my application
1405which] stated that I have felony arrest and
1413misdemeanor arrest. At the time I was being
1421finger printed for DBPR, I ask [sic] the
1429finger printing officer can I have a copy of
1438my convictions and was denied. I also
1445enclosed a hand written letter statement,
1451all the conviction I can remember, and
1458that's why I check [sic] Question 9 Yes .
1467I'm not proud of my past life, but I work
1477hard to obtain my real estate license and
1485wouldn't do anything to jeodarize [sic] my
1492license. I just didn't remember my past
1499convictions, that's why I answer [sic]
1505question nine Yes . (Emphasis in original.)
15127. Thereafter, on October 26, 1999, the Department issued
1521the Administrative Complaint at issue in this proceeding which,
1530based on Respondent's failure to disclose the aforesaid
1538incidents on his application, charged that Respondent has
"1546obtained a license by means of fraud, misrepresentation, or
1555concealment" in violation of Section 475.25(1)(m), Florida
1562Statutes (Count I), and that Respondent has "failed to disclose
1572in his application for a real estate salesperson [license]
1581information that Rule 61J2-2.027(2), Florida Administrative
1587Code, requires" and therefore, violated Section 475.25(1)(e),
1594Florida Statutes (Count II). According to the complaint, the
1603disciplinary action sought for such violations was stated to be
1613as follows:
1615. . . [T]he penalty for each count or
1624separate offense may range from a reprimand;
1631an administrative fine not to exceed
1637$5,000.00 per violation; probation;
1642suspension of license, registration or
1647permit for a period not to exceed ten (10)
1656years; revocation of the license,
1661registration or permit; and any one or all
1669of the above penalties. . . . 3/
16778. Consistent with the explanation he offered the
1685Department for his failure to fully disclose his criminal
1694history, Respondent explained, at hearing, that his response to
1703item 9 on the application was, at the time, an accurate
1714reflection of his recollection, and that it was not his
1724intention to mislead the Department by failing to disclose the
1734matters he overlooked. Specifically, the Respondent offered the
1742following explanation at hearing:
1746THE COURT: Why didn't you disclose your
17531978 and 1979 problems with the disorderly
1760conduct and battery and the discharging the
1767firearm?
1768THE WITNESS: There's no reason. When I
1775went to get the fingerprint card done, I
1783asked the officer, can I get a print out of
1793my convictions and my felony record, and he
1801told me that he didn't do that and I didn't
1811know that I had to take it a step further.
1821I only checked Question 9, yes, to show that
1830I did have criminal past and I didn't know
1839that I had to take it a step further than
1849that. If I would have known that, I would
1858have took the opportunity to go do that.
1866But I didn't know that I had to check the
1876question and to present that for the
1883application.
1884THE COURT: What the question asked you,
1891if you answered, yes, then attach the
1898details, the dates and the outcome.
1904THE WITNESS: Yes, that's true and I know
1912I should have done it. But I asked them to
1922give me -- I couldn't put it on nobody but
1932myself. I should have taken it a step
1940further. To get the convictions. I wasn't
1947trying to hide anything from the Department.
1954* * *
1957CROSS-EXAMINATION
1958BY MS. MARSH:
1961Q Mr. Solomon, looking at your 1978
1968charge with the battery, resisting the
1974officer and disorderly conduct and the 1979
1981charge with the shooting in the occupied
1988dwelling . . . were you considering that if
1997you disclosed those to the commission, that
2004they would deny you a licensure?
2010A No, that's why I checked the question,
2018yes. I don't know how you look at it, but
2028if I wanted to tell the truth about it, I
2038would have checked, no, to the felony
2045arrest.
2046* * *
2049Q Did you believe the Department would
2056find all of your prior criminal cases?
2063A Yes. I knew that they would find it
2072but I didn't know that it would lead to this
2082here, because I did check the question, yes.
2090I didn't know it would lead to this, I would
2100have taken that extra day and not taken the
2109test and gotten the background check.
2115(Transcript, pages 24-27).
21189. Here, Respondent's explanation for his failure to
2126disclose the full scope of his criminal history is credited, and
2137it is resolved that, at the time he submitted his application,
2148Respondent did not intend to mislead or deceive the Department.
2158In so concluding, it is observed that Respondent's testimony was
2168candid, the nature of the incidents he disclosed were serious,
2178as opposed to trivial, and his assumption that the complete
2188details of his criminal history would be revealed when the
2198Department (as it stated it would do on the application) checked
2209his response against local, state, and federal records was well
2219founded. Consequently, while his response to item 9 on the
2229application was incomplete, Respondent's failure to more fully
2237detail his criminal history is more appropriately characterized
2245as a careless, thoughtless, or heedless act as opposed to a
2256willful or intentional effort to mislead the Department as to
2266the true character of his history.
2272CONCLUSIONS OF LAW
227510. The Division of Administrative Hearings has
2282jurisdiction over the parties to and the subject matter of these
2293proceedings. Sections 120.569, 120.57(1), and 120.60(5),
2299Florida Statutes.
230111. Where, as here, the Department proposes to take
2310punitive action against a licensee, it must establish grounds
2319for disciplinary action by clear and convincing evidence. See
2328Department of Banking and Finance v. Osborne Stern and Co. ,
2338670 So. 2d 932 (Fla. 1996); Ferris v. Turlington , 510 So. 2d 292
2351(Fla. 1987); Munch v. Department of Professional Regulation , 592
2360So. 2d 1136 (Fla. 1st DCA 1992); Section 120.57(1)(j), Florida
2370Statutes ("Findings of fact shall be based on a preponderance of
2382the evidence except in penal or license disciplinary proceedings
2391or except as otherwise provided by statute").
239912. "'[C]lear and convincing evidence requires that the
2407evidence must be found to be credible; the facts to which the
2419witnesses testify must be distinctly remembered; the testimony
2427must be precise and explicit and the witnesses must be lacking
2438in confusion as to the facts in issue. The evidence must be of
2451such weight that it produces in the mind of the trier of fact a
2465firm belief or conviction, without hesitancy, as to the truth of
2476the allegations sought to be established.'" In re Davey , 645
2486So. 2d 398, 404 (Fla. 1994), quoting with approval, from
2496Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983).
250813. Moreover, in resolving cases of this nature, the
2517disciplinary action taken may be based only upon the offenses
2527specifically alleged in the administrative complaint. See
2534Kinney v. Department of State , 501 So. 2d 129 (Fla. 5th DCA
25461987); Sternberg v. Department of Professional Regulation, Board
2554of Medical Examiners , 465 So. 2d 1324 (Fla. 1st DCA 1985); and
2566Hunter v. Department of Professional Regulation , 458 So. 2d 844
2576(Fla. 2d DCA 1984). Finally, in determining whether Respondent
2585violated the provisions of Section 475.25(1), as alleged in the
2595Administrative Complaint, one "must bear in mind that it is, in
2606effect, a penal statute. . . . This being true, the statute
2618must be strictly construed and no conduct is to be regarded as
2630included within it that is not reasonably proscribed by it."
2640Lester v. Department of Professional and Occupational
2647Regulations , 348 So. 2d 923, 925 (Fla. 1st DCA 1977).
265714. Pertinent to this case, Section 475.25(1), Florida
2665Statutes, provides that the Florida Real Estate Commission:
2673. . . may deny an application for
2681licensure, registration, or permit, or
2686renewal thereof; may place a licensee,
2692registrant, or permittee on probation; may
2698suspend a license, registration, or permit
2704for a period not exceeding 10 years; may
2712revoke a license, registration, or permit;
2718may impose an administrative fine not to
2725exceed $1,000 for each count or separate
2733offense; and may issue a reprimand, and any
2741or all of the foregoing, if it finds that
2750the licensee, registrant, permittee, or
2755applicant:
2756* * *
2759(e) Has violated any of the provisions of
2767this chapter or any lawful order or rule
2775made or issued under the provisions of this
2783chapter or chapter 455.
2787* * *
2790(m) Has obtained a license by means of
2798fraud, misrepresentation, or concealment.
280215. Pertinent to the perceived violation of Subsection
2810475.25(1)(e), Florida Statutes, Rule 61J2-2.027(2), Florida
2816Administrative Code, provides:
2819(2) The applicant must make it possible
2826to immediately begin the inquiry as to
2833whether the applicant is honest, truthful,
2839trustworthy, of good character, and bears a
2846good reputation for fair dealings, and will
2853likely make transactions and conduct
2858negotiations with safety to investors and to
2865those with whom the applicant may undertake
2872a relation of trust and confidence. The
2879applicant is required to disclose:
2884(a) if ever arrested or convicted of a
2892crime, or if any criminal or civil
2899proceeding is pending against the applicant,
2905or if any judgment or decree has been
2913rendered against the applicant in a case
2920wherein the pleadings charged the applicant
2926with fraudulent or dishonest dealings. . . .
293416. To establish that a licensee committed a violation of
2944Subsection 475.25(1)(m), as alleged in Count I of the
2953Administrative Complaint, the Department must show not only that
2962the licensee provided false or misleading information on his
2971application, but that he did so knowingly and intentionally.
2980Munch v. Department of Professional Regulation , 592 So. 2d 1136,
29901143 (Fla. 1st DCA 1992) ("[A]pplying to the words used [in
3002Section 475.25(1)(m)] their usual and natural meaning, it is
3011apparent that it is contemplated that an intentional act be
3021proved before a violation may be found."). Accord Walker v.
3032Department of Business and Professional Regulation , 23 Fla. L.
3041Weekly D292 (Fla. 5th DCA 1998). See also Gentry v. Department
3052of Professional and Occupational Regulations , 293 So. 2d 95, 97
3062(Fla. 1st DCA 1974) (statutory provision pro hibiting licensed
3071physicians from "[m]aking misleading, deceptive and untrue
3078representations in the practice of medicine" held not to apply
3088to "representations which are honestly made but happen to be
3098untrue"; "[t]o constitute a violation, . . . the legislature
3108intended that the misleading, deceptive and untrue
3115representations must be made willfully (intentionally))"; and
3122Naekel v. Department of Transportation , 782 F.2d 975, 978 (Fed.
3132Cir. 1986) ("[A] charge of falsification of a government
3142document [in this case, an employment application] requires
3150proof not only that an answer is wrong, but also that the wrong
3163answer was given with intent to deceive or mislead the agency.")
317517. Here, the proof demonstrates with the requisite degree
3184of certainty that Respondent failed to fully disclose his
3193criminal history as required by item 9 on the application. What
3204remains to resolve is whether Respondent's failure may be
3213reasonably characterized as "willful," so as to constitute a
3222violation of Subsection 475.25(1)(m), Florida Statutes, or is
3230more appropriately characterized as careless or passive in
3238character so as to constitute a violation of Rule 61J2-2.027(2),
3248Florida Administrative Code, and, therefore, Subsection
3254475.25(1)(e), Florida Statutes. To reach a resolution of the
3263issue, it is necessary to resolve whether Respondent's failure
3272to disclose was "willful" or "intentional."
327818. Where, as here, the legislature has not defined the
3288words used in a phrase, the language should usually be given its
3300plain and ordinary meaning. Southeastern Fisheries Association,
3307Inc. v. Department of Natural Resources , 453 So. 2d 1351 (Fla.
33181984). The American Heritage Dictionary of the English
3326Language, New College Edition (1979) defines "willful" as
"3334[s]aid or done in accordance with one's will; deliberate."
3343Perhaps more informative to the instant case, Black's Law
3352Dictionary, Fifth Edition (1979) defines "willful" as follows:
3360Proceeding from a conscious motion of the
3367will; voluntary. Intending the result which
3373actually comes to pass; designed;
3378intentional; not accidental or involuntary.
3383An act or omission is "willfully" done, if
3391done voluntarily and intentionally and with
3397the specific intent to do something the law
3405forbids, or with the specific intent to fail
3413to do something the law requires to be done;
3422that is to say, with bad purpose either to
3431disobey or to disregard the law.
3437Willful is a word of many meanings, its
3445construction often influenced by its
3450context. Screws v. United States, 325 U.S.
345791, 101, 65 S.Ct. 1031, 1035, 89 L.Ed. 1495.
3466The word [willfully] often denotes an act
3473which is intentional, or knowing, or
3479voluntary, as distinguished from accidental.
3484But when used in a criminal context it
3492generally means an act done with a bad
3500purpose; without justifiable excuse;
3504stubbornly, obstinately, perversely. The
3508word is also employed to characterize a
3515thing done without ground for believing it
3522is lawful or conduct marked by a careless
3530disregard whether or not one has the right
3538so to act. United States v. Murdock, 290
3546U.S. 389, 394, 395, 54 S.Ct. 223, 225, 78
3555L.Ed. 381.
3557Whatever the grade of the offense the
3564presence of the word "willful" in the
3571definition will carry with it the
3577implication that for guilt the act must have
3585been done willingly rather than under
3591compulsion and, if something is required to
3598be done by statute, the implication that a
3606punishable omission must be by one having
3613the ability and means to perform. In re
3621Trombley, 31 Cal.2d 801, 807, 193 P2d 734,
3629739.
3630A willful act may be described as one done
3639intentionally, knowingly, and purposely,
3643without justifiable excuse, as distinguished
3648from an act done carelessly, thoughtlessly,
3654heedlessly, or inadvertently. A willful act
3660differs essentially from a negligent act.
3666The one is positive and the other negative.
3674Premeditated; malicious; done with evil
3679intent, or with a bad motive or purpose, or
3688with indifference to the natural
3693consequences; unlawful; without legal
3697justification.
369819. Applying the words used in Subsection 475.25(1)(m),
3706Florida Statutes, their usual and customary meaning, it is
3715apparent that, to establish a violation of that subsection in
3725this case, the Department must show not only that Respondent
3735failed to fully disclose his criminal history, but that he did
3746so "intentionally, knowingly, and purposely, without justifiable
3753excuse, as distinguished from . . . carelessly, thoughtlessly,
3762heedlessly, or inadvertently." Black's Law Dictionary, Fifth
3769Edition (1979), supra . Here, Respondent's failure to completely
3778disclose his criminal history partakes more of a careless,
3787thoughtless, or heedless act than one done with bad motive or
3798spite. Consequently, Respondent's failing has not been shown to
3807constitute a violation of Subsection 475.25(1)(m), Florida
3814Statutes, but has been shown to have violated the provisions of
3825Rule 61J2-2.027(2), Florida Administrative Code, and, therefore,
3832Subsection 475.25(1)(e), Florida Statutes.
383620. Having resolved that Respondent violated the
3843provisions of Subsection 475.25(1)(e), Florida Statutes, by
3850having failed to comply with the requirements of Rule 61J2-
38602.027(2), Florida Administrative Code, it remains to resolve the
3869appropriate penalty that should be imposed. Pertinent to this
3878issue, Rule 61J2-24.001(3)(f), Florida Administrative Code,
3884provides that for a violation of Subsection 475.25(1)(e),
3892Florida Statutes, "[t]he usual action of the Commission shall be
3902to impose a penalty from an 8 year suspension to revocation and
3914an administrative fine of $1,000." Here, giving due regard for
3925the Commission's usual penalty, as well as the aggravating and
3935mitigating circumstances set forth in Rule 61J2-24.001(4),
3942Florida Administrative Code, including the time that has elapsed
3951since the offenses occurred and the absence of any proof that
3962the Department (given the nature of the offenses) would have
3972altered its decision (to approve Respondent's application for
3980licensure) had it known of Respondent's convictions, an
3988appropriate penalty for the violation found is a suspension for
399830 days and an administrative fine of $250.
4006RECOMMENDATION
4007Based on the foregoing Findings of Fact and Conclusions of
4017Law, it is
4020RECOMMENDED that a final order be rendered adopting the
4029foregoing Findings of Fact and Conclusions of Law, and which,
4039for the violation found, imposes a 30-day suspension and an
4049administrative fine of $250.
4053DONE AND ENTERED this 2nd day of May, 2000, in Tallahassee,
4064Leon County, Florida.
4067___________________________________
4068WILLIAM J. KENDRICK
4071Administrative Law Judge
4074Division of Administrative Hearings
4078The DeSoto Building
40811230 Apalachee Parkway
4084Tallahassee, Florida 32399-3060
4087(850) 488-9675 SUNCOM 278-9675
4091Fax Filing (850) 921-6847
4095www.doah.state.fl.us
4096Filed with the Clerk of the
4102Division of Administrative Hearings
4106this 2nd day of May, 2000.
4112ENDNOTES
41131/ Petitioner filed, post-hearing, a Notice of Filing Redacted
4122Exhibit and Amendment to Proposed Recommended Order, whereby
4130Petitioner offered a redacted (modified) copy of a portion of its
4141Exhibit 3 received into evidence. The redacted copy has been
4151marked as Petitioner's Exhibit 9; however, since it was not
4161offered at hearing and does not accurately depict Respondent's
4170criminal record that is relevant to this case, it has been
4181rejected. At paragraph 5 of this Recommended Order are the only
4192criminal charges deemed relevant to this case.
4199For the record, the reader should note that the court reporter
4210attached copies of Petitioner's Exhibits 1-8 that were available
4219to Respondent at the hearing location in Miami, Florida. Also
4229submitted to the agency with this Recommended Order are
4238Petitioner's Exhibits 1-8, available at the hearing location in
4247Tallahassee, Florida, as well as Petitioner's Exhibit 9 for
4256identification, filed post-hearing.
42592/ Petitioner also offered proof (Petitioner's Exhibit 7) that
4268on July 31, 1994, in Case No. 94-36610, the court disposed of a
4281charge of Disorderly Intoxication that had been filed against
4290Respondent by withholding adjudication and crediting Respondent
4297with time served. No further record exists concerning the nature
4307of the charge or its disposition, and such matter was not charged
4319in the Administrative Complaint as a basis for disciplinary
4328action. Consequently, it has not been deemed relevant to these
4338proceedings. See Kinney v. Department of State , 501 So. 2d 129
4349(Fla. 5th DCA 1987) and other authority cited in the Conclusions
4360of Law.
43623/ The Department also sought an award of costs as provided for
4374by Section 455.227(3), Florida Statutes; however, it offered no
4383proof, at hearing, regarding what costs, if any, it incurred.
4393Consequently, there is no record basis on which to make a
4404recommendation concerning any cost award.
4409COPIES FURNISHED:
4411Sunia Y. Marsh, Esquire
4415Department of Business and
4419Professional Regulation
4421Division of Real Estate
4425400 West Robinson Street
4429Post Office Box 1900
4433Orlando, Florida 32802-1900
4436Terrell Laverne Solomon
44399555 Northwest 33rd Avenue
4443Miami, Florida 33147
4446Herbert S. Fecker, Director
4450Division of Real Estate
4454Department of Business and
4458Professional Regulation
4460Post Office Box 1900
4464Orlando, Florida 32802-1900
4467Barbara D. Auger, General Counsel
4472Department of Business and
4476Professional Regulation
44781940 North Monroe Street
4482Tallahassee, Florida 32399-0792
4485NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4491All parties have the right to submit written exceptions within
450115 days from the date of this Recommended Order. Any exceptions
4512to this Recommended Order should be filed with the agency that
4523will issue the Final Order in this case.
- Date
- Proceedings
- Date: 07/26/2000
- Proceedings: Final Order filed.
- PDF:
- Date: 05/02/2000
- Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 03/09/2000.
- PDF:
- Date: 04/21/2000
- Proceedings: (Petitioner) Notice of Filing Redacted Exhibit & Amendment to Proposed Recommended Order; Exhibit (filed via facsimile).
- Date: 04/10/2000
- Proceedings: Transcript filed.
- Date: 03/09/2000
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 03/02/2000
- Proceedings: Amended Notice Hearing by Video Teleconference sent out. (hearing set for March 9, 2000; 9:00 a.m.; Miami and Tallahassee, FL, amended as to date, time, location, and video)
- PDF:
- Date: 03/01/2000
- Proceedings: Notice of Filing Petitioner`s Witness List and Proposed Exhibits; Exhibits filed.
- PDF:
- Date: 02/10/2000
- Proceedings: Notice of Hearing sent out. (hearing set for March 7, 2000; 2:00 p.m.; Miami, FL)
- PDF:
- Date: 02/08/2000
- Proceedings: (Petitioner) Unilateral Response to Initial Order (filed via facsimile).
- PDF:
- Date: 02/08/2000
- Proceedings: Letter to WJK from T. Solomon Re: Location of Hearing (filed via facsimile).
- Date: 01/27/2000
- Proceedings: Initial Order issued.