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Home » Cases Under Administrative Hearing » 00-002582

00-002582 Florida Elections Commission vs. Alex Diaz De La Portilla
 Status: Closed
Recommended Order on Friday, January 6, 2006.

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Summary: Violation of campaign and electoral laws.
  • Document: Second RO
  • Issued: 01/06/2006
  • Summary: Recommend a penalty for 17 election law violations.
  • Document: Recommended Order
  • Issued: 08/31/2001
  • Summary: Violation of campaign and electoral laws.
Dockets
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Date
Proceedings
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Date: 02/16/2006
Proceedings: Motion of Sen. Diaz De La Portilla for Continuance of February 17, 2006 FEC Hearing Due to Scheduled Senate Committee Meetings, and Response to FEC Counsel`s Objection filed with the Florida Elections Commission.
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Date: 02/03/2006
Proceedings: Motion of Sen. Diaz De La Portilla for Continuance of FEC Hearing Due to Unavailability Occasioned by Conflicting Professional Obligations and Upcoming Legislative Session filed.
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Date: 01/25/2006
Proceedings: Exceptions of Respondent Sen. Diaz De La Portilla to Recommended Order and Request to Dismiss Proceedings or Determine No Fine is Appropriate filed.
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Date: 01/06/2006
Proceedings: Second RO
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Date: 01/06/2006
Proceedings: Recommended Order (hearing held August 8, 2005). CASE CLOSED.
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Date: 01/06/2006
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 11/28/2005
Proceedings: Petitioner`s Proposed Recommended Order for New Penalty Hearing after Remand filed.
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Date: 11/28/2005
Proceedings: Notice of Filing; Proposed Recommended Order following New Penalty Hearing filed.
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Date: 11/17/2005
Proceedings: Respondent`s Unopposed Motion for Extension of Time to Submit Proposed Recommended Orders filed.
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Date: 11/16/2005
Proceedings: Order Granting Motion for Extension of Time to Submit Proposed Recommended Orders (parties shall file their proposed recommended orders on or before November 28, 2005).
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Date: 11/15/2005
Proceedings: Respondent`s Unopposed Motion for Extension of Time to Submit Proposed Recommended Orders filed.
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Date: 10/04/2005
Proceedings: Letter to E. Lipman from Judge Clark enclosing Petitioner`s Exhibits 431 through 478.
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Date: 10/04/2005
Proceedings: Order (documents numbered 431 through 478, filed by Respondent in response to discovery requests of Petitioner, are admitted into evidence as Petitioner`s Exhibits 431 through 478, and, further, parties shall have until November 14, 2005, to submit proposed recommended orders).
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Date: 09/29/2005
Proceedings: Motion to Admit Documents into Evidence and Motion for Status Conference filed.
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Date: 09/22/2005
Proceedings: Respondent`s Sixth Notice of Filing Documents in Response to Discovery under Seal filed.
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Date: 09/21/2005
Proceedings: Respondent`s Fifth Notice of Filing Additional Documents In Response to Discovery Requests filed.
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Date: 09/21/2005
Proceedings: Respondent`s Fifth Notice of Filing Additional Documents In Response to Discovery Requests filed.
Date: 08/08/2005
Proceedings: CASE STATUS: Hearing Held.
Date: 08/08/2005
Proceedings: Petitioner`s Exhibits (not available for viewing) filed.
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Date: 08/04/2005
Proceedings: Response of Sen. Alex Diaz De La Portilla in Opposition to Motion to Compel and Motion for Sanctions and Attorney`s Fees filed.
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Date: 08/03/2005
Proceedings: Respondent`s Fourth Notice of Filing Additional Documents in Response to Discovery Request; Financial Records filed (exhibits not available for viewing).
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Date: 07/21/2005
Proceedings: Motion to Compel and Motion for Sanctions and Attorney`s Fees filed.
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Date: 04/18/2005
Proceedings: Notice of Hearing (hearing set for August 8, 2005; 9:00 a.m.; Tallahassee, FL).
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Date: 03/01/2005
Proceedings: Order Requiring Joint Response (parties shall confer and advise, of mutually agreeable dates for scheduling the continued hearing by March 11, 2005).
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Date: 02/15/2005
Proceedings: Respondent`s Fourth Notice of Filing Documents in Response to Discovery Under Seal (with documents) filed.
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Date: 02/15/2005
Proceedings: Respondent`s Fourth Notice of Filing Additional Documents in Response to Discovery Under Seal filed.
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Date: 02/10/2005
Proceedings: Respondent Sen. Diaz De La Portilla`s Notice of Trial Conflict and Request for Adjournment of Proceedings and Request for Scheduling Conference filed.
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Date: 02/08/2005
Proceedings: Respondent`s Third Notice of Filing Additional Documents in Response to Discovery Requests; Financial Records filed (exhibits not available for viewing).
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Date: 02/08/2005
Proceedings: Respondent`s Notice of Service of Answers to Petitioner`s First Set of Interrogatories filed.
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Date: 02/08/2005
Proceedings: Respondent`s Third Notice of Filing Documents in Response to Discovery Under Seal filed.
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Date: 01/03/2005
Proceedings: Letter to DOAH from G. Fincount requesting copy of financial records filed.
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Date: 01/03/2005
Proceedings: Respondent`s Second Notice of Filing Documents in Response to Discovery Under Seal filed (attachment pages 185-193 are sealed pursuant to the December 30, 2004, Order Sealing Certain Documents Produced Subject to Discovery).
Date: 01/03/2005
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
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Date: 01/03/2005
Proceedings: Respondent`s Notice of Filing Additional Documents in Response to Discovery Requests; Travel Reimbursement filed (records not available for viewing).
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Date: 01/03/2005
Proceedings: Respondent`s Second Notice of Filing Additional Documents in Response to Discovery Requests; Financial Records filed (records not available for viewing).
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Date: 01/03/2005
Proceedings: Florida Elections Commission`s Pre-trial Statement after Remand filed.
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Date: 12/30/2004
Proceedings: Order Sealing Certain Documents Produced Subject to Discovery.
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Date: 12/30/2004
Proceedings: Motion to Compel filed.
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Date: 12/21/2004
Proceedings: Respondent`s Notice of Filing Documents in Response to Discovery Under Seal filed (attachment pages 1-98 are sealed pursuant to the December 30, 2004, Order Sealing Certain Documents Produced Subject to Discovery).
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Date: 12/10/2004
Proceedings: Respondent`s Motion for Protective Order for Personal Financial Documents Produced in Response to Discovery filed.
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Date: 11/24/2004
Proceedings: Amended Notice of Taking Deposition Duces Tecum filed.
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Date: 11/18/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 3, 2005; 9:00 a.m.; Tallahassee, FL).
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Date: 11/04/2004
Proceedings: Respondent`s Motion for Protective Order for Personal Financial Documents Produced in Response to Discovery (filed via facsimile).
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Date: 11/04/2004
Proceedings: Respondent Sen. Diaz De La Portilla`s Motion for Continuance Due to Senate Legislative Session, with Incorporated Memorandum of Law (filed via facsimile).
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Date: 10/28/2004
Proceedings: Notice of Taking Deposition Duces Tecum (A. Diaz De La Portilla) filed via facsimile.
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Date: 10/12/2004
Proceedings: Notice of Service Petitioner`s First Set of Interrogatories (filed via facsimile).
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Date: 10/12/2004
Proceedings: Petitioner`s First Request for Production of Documents from Respondent (filed via facsimile).
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Date: 08/20/2004
Proceedings: Order of Pre-hearing Instructions.
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Date: 08/20/2004
Proceedings: Notice of Hearing (hearing set for November 22 and 23, 2004; 9:00 a.m.; Tallahassee, FL).
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Date: 07/20/2004
Proceedings: Florida Elections Commission`s Response to Initial Order After Remand (filed via facsimile).
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Date: 06/11/2004
Proceedings: Order Accepting Remand and Reopening File (counsel shall advise the Judge Clark before June 30, 2004, as to the amount of time anticipated for discovery and final hearing and dates of their mutual availability for the final hearing). CASE REOPENED.
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Date: 06/11/2004
Proceedings: Amended Order (correcting DOAH case no.) filed by C. Irvine.
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Date: 06/01/2004
Proceedings: Ethics Commission Order (cause remanded to DOAH) filed.
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Date: 05/28/2004
Proceedings: Agency Miscellaneous
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Date: 09/18/2001
Proceedings: Exceptions of Respondent Senator Diaz de la Portilla to Recommended Order (filed by Respondent via facsimile).
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Date: 08/31/2001
Proceedings: Recommended Order
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Date: 08/31/2001
Proceedings: Recommended Order (hearing held June 13 and 14, 2001). CASE CLOSED.
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Date: 08/31/2001
Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
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Date: 08/13/2001
Proceedings: Amended and Supplemental Respondent`s Post-hearing Proposed Findings of Fact and Conclusions of Law (filed via facsimile).
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Date: 08/13/2001
Proceedings: Withdrawal of Response in Opposition to Motion for Extension of Time (filed by Petitioner via facsimile).
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Date: 08/13/2001
Proceedings: Response in Opposition to Motion for Extension of Time (filed by Petitioner via facsimile).
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Date: 08/13/2001
Proceedings: Motion of Respondent Senator Diaz De La Portilla for One-day Extension of Time to File Post-hearing Submissions filed.
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Date: 08/07/2001
Proceedings: Order Denying Petitioner`s Motion to Strike/Granting Extension for Filing issued.
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Date: 08/06/2001
Proceedings: Respondent`s Opposition to Motion to Strike (filed via facsimile).
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Date: 08/03/2001
Proceedings: Notice of Filing Exhibit A to Respondent`s Post-hearing Findings of Fact and Conclusions of Law; Exhibit A filed.
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Date: 08/02/2001
Proceedings: Motion to Strike (filed by Petitioner via facsimile).
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Date: 08/01/2001
Proceedings: Respondent`s Post-hearing Proposed Findings of Fact and Conclusions of Law (filed via facsimile).
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Date: 07/30/2001
Proceedings: Memorandum of Law Regarding Quantum of Evidence filed.
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Date: 07/30/2001
Proceedings: Post-hearing Submission Regarding whether Campaign Account Activity occurring on the Thursday Immediately Preceding an Election is to be Disclosed on the Five-day Report filed.
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Date: 07/30/2001
Proceedings: Notice of Filing, Proposed Recommended Order, Closing Argument, Memorandum of Law Regarding Joint Pre-hearing Stipulation, Memorandum of Law Regarding Quantum of Evidence filed by Petitioner
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Date: 06/28/2001
Proceedings: Notice of Filing Transcript filed.
Date: 06/28/2001
Proceedings: Transcript (3 volumes) filed.
Date: 06/13/2001
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
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Date: 06/07/2001
Proceedings: Amended Notice of Hearing issued (hearing set for June 13 through 15, 2001; 9:00 a.m.; Tallahassee, FL, amended as to dates).
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Date: 06/07/2001
Proceedings: Respondent`s Commitment Regarding Completion of Trial by June 15, 2001 (filed via facsimile).
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Date: 06/07/2001
Proceedings: Florida Elections Commission Conditional Consent to Respondent`s Emergency Motion to Delay the Start of Trial (filed via facsimile).
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Date: 06/06/2001
Proceedings: Respondent`s Emergency Motion to Delay the Start of the Trial until the Second Day of the Trial Period (filed via facsimile).
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Date: 06/06/2001
Proceedings: Notice of Erratum on Joint Pre-hearing Stipulation (filed via facsimile).
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Date: 06/06/2001
Proceedings: Joint Pre-hearing Stipulation (filed via facsimile).
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Date: 06/06/2001
Proceedings: Respondent`s Emergency Motion to Delay the Start of the Trial until the Second Day of the Trial Period (unsigned) filed via facsimile.
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Date: 02/28/2001
Proceedings: Notice of Hearing issued (hearing set for June 12 through 15, 2001; 9:00 a.m.; Tallahassee, FL).
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Date: 02/27/2001
Proceedings: Joint Notice of Parties` Availability for Trial/Hearing (filed via facsimile).
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Date: 02/20/2001
Proceedings: Order Granting Continuance issued (parties to advise status by February 26, 2001).
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Date: 02/16/2001
Proceedings: Response to Respondent`s Motion for Continuance (filed by Petitioner via facsimile).
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Date: 02/16/2001
Proceedings: Emergency Respondent`s Motion to Continue or Defer Trial/Hearing Pending Legislative Session and Status of Parallel Investigation and to Toll Time to File Joint Pretrial Stipulation (filed via facsimile).
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Date: 12/07/2000
Proceedings: Notice of Hearing issued (hearing set for February 26 through March 1, 2001; 9:00 a.m.; Tallahassee, FL).
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Date: 12/06/2000
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 11/20/2000
Proceedings: Order Granting Continuance and Placing Case in Abeyance issued (parties to advise status by December 7, 2000).
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Date: 11/17/2000
Proceedings: Unopposed Motion to Continue Hearing (filed via facsimile).
Date: 10/05/2000
Proceedings: Notice of Appearance (filed by D. Chester via facsimile).
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Date: 07/19/2000
Proceedings: Order of Pre-hearing Instructions sent out.
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Date: 07/19/2000
Proceedings: Notice of Hearing sent out. (hearing set for November 27 through 30, 2000; 9:00 a.m.; Miami, FL)
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Date: 07/11/2000
Proceedings: Joint Response to Initial Order (filed via facsimile)
Date: 06/26/2000
Proceedings: Initial Order issued.
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Date: 06/21/2000
Proceedings: Petition Requesting Formal Administrative Hearing before the Division of Administrative Hearings filed.
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Date: 06/21/2000
Proceedings: Order of Probable Cause filed.
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Date: 06/21/2000
Proceedings: Statement of Findings filed.
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Date: 06/21/2000
Proceedings: Corrected Order of Probable Cause filed.
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Date: 06/21/2000
Proceedings: Agency Referral filed.

Case Information

Judge:
JEFF B. CLARK
Date Filed:
06/21/2000
Date Assignment:
03/26/2001
Last Docket Entry:
02/16/2006
Location:
Tallahassee, Florida
District:
Northern
 

Counsels

Related Florida Statute(s) (6):