01-000322PL Department Of Health, Board Of Massage Therapy vs. Deborah Lynn Keys
 Status: Closed
Recommended Order on Tuesday, September 4, 2001.


View Dockets  
Summary: Department of Health failed to show by clear and convincing evidence that licensee was guilty of sexual misconduct in the practice of massage therapy.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, BOARD OF )

14MASSAGE THERAPY, )

17)

18Petitioner, )

20)

21vs. ) Case No. 01-0322PL

26)

27DEBORAH LYNN KEYS, )

31)

32Respondent. )

34)

35RECOMMENDED ORDER

37The parties having been provided proper notice,

44Administrative Law Judge John G. Van Laningham of the Division

54of Administrative Hearings convened a formal hearing of this

63matter by video teleconference on May 22, 2001. The parties and

74witnesses appeared in Fort Lauderdale, Florida, and the

82Administrative Law Judge presided in Tallahassee, Florida.

89APPEARANCES

90For Petitioner : Gary L. Asbell, Esquire

97Agency for Health Care Administration

1022727 Mahan Drive

105Building Three, Mail Station 39

110Tallahassee, Florida 32308

113For Respondent : John G. George, Esquire

120Law Offices of John G. George, P.A.

127409 Southeast 7th Street

131Fort Lauderdale, Florida 33301

135STATEMENT OF THE ISSUE

139The issue in this case is whether, on December 29, 1997,

150Respondent, a licensed massage therapist, engaged or offered to

159engage a client in sexual activity while practicing massage

168therapy, in violation of Section 480.0485, Florida Statutes, and

177Rule 61G11-30.001(1)(d), Florida Administrative Code (1997).

183PRELIMINARY STATEMENT

185On June 28, 1999, Petitioner Department of Health (the

"194Department"), through the Agency for Health Care Administration

203(the "Agency"), which is under contract with the Department to

214perform prosecutorial services for, among other boards within

222the Department's jurisdiction, the Board of Massage Therapy (the

"231Board"), brought an Administrative Complaint against Respondent

239Deborah Lynn Keys ("Keys"), charging her with one count of

251engaging or offering to engage a client in sexual activity while

262practicing massage therapy.

265Keys timely requested a formal hearing. On January 23,

2742001, the Agency referred this matter to the Division of

284Administrative Hearings for further proceedings. After the case

292was assigned to the undersigned, a final hearing was scheduled

302for May 22, 2001.

306At the hearing, the Department called four w itnesses :

316Detectives Edward Domako and Steven Drum of the Broward

325Sheriff's Office; Officer Jimmy Ho, City of Lauderhill Police

334Department; and Louis Garriga, an Agency employee. In addition,

343the Department introduced seven exhibits into evidence, numbered

3511 through 7; Petitioner's Exhibit 8 was rejected.

359Keys, who appeared through counsel and was not physically

368present at the hearing, called no witnesses and offered two

378exhibits, numbered 1 and 2, which were received.

386The Department timely filed a proposed recommended order,

394which was considered in the preparation of this Recommended

403Order. Keys did not submit any post-hearing papers.

411FINDINGS OF FACT

414The evidence presented at final hearing established the

422facts that follow.

425The Parties

4271. Keys is a Florida-licensed massage therapist. Her

435license, numbered MA 19097, was issued on March 27, 1995. She

446is subject to the regulatory and disciplinary jurisdiction of

455the Board.

4572. At all times material, Keys worked at Shogun Health

467Spa, Inc. ("Shogun"), which was located in Lauderhill, Florida.

478The Charge

4803. The Department has charged Keys with one count of

490engaging or offering to engage a client in sexual activity, in

501violation of Rule 61G11-30.001(1)(d), Florida Administrative

507Code (1997). 1 The incident is alleged to have occurred at Shogun

519on December 29, 1997. The "client," allegedly, was an

528undercover sheriff's detective.

531Ultimate Factual Determination

5344. The Department proved that on December 29, 1997, on the

545premises of Shogun, a white, brown-haired masseuse using the

554name "Debbie" offered sexual services to an undercover detective

563who was posing as a client in connection with an investigation

574of suspicions that Shogun was a bordello. Based on the evidence

585in the record, however, the factfinder is unable to form a firm

597belief or conviction, without hesitancy, that "Debbie" was, in

606fact, Keys. Therefore, Keys is not guilty of the offense

616charged.

6175. It will be seen that the foregoing factual

626determination, which is dispositive, does not constitute an

634affirmative finding about what Keys did on the date in question.

645Nor is a finding made here regarding who "Debbie" actually was——

656or that "Debbie" was not Keys. Although Keys argued that she

667was not at work on December 29, 1997, being instead, she

678claimed, on vacation, she adduced no evidence that she was

688someplace else that day, and so no affirmative finding can be

699made in this regard.

7036. The Department's failure to prove, clearly and

711convincingly, that "Debbie" and Keys were one and the same

721person necessarily renders all of the other evidence irrelevant,

730because it is immaterial that someone besides Keys engaged in

740misconduct. Understanding, however, that it may be enlightening

748to explicate what the evidence showed as a means of explaining

759how the evidence fell short of establishing the wrongdoer's

768identity by the requisite quantum of proof, the following

777summary of the pertinent proof, as viewed by the factfinder, is

788offered. 2

790Keys' Physical Description and

794Identifying Information : A Baseline

7997. According to the Application for Licensure that Keys

808submitted in January 1995, Keys is five feet, three inches tall

819with blue eyes. Her weight, at that time, was 131 pounds. She

831was born on November 25, 1956. Keys' social security number is

842disclosed in the application.

8468. A photograph of Keys was attached to the application.

856The original was probably a color picture, but the copies

866introduced in evidence (four copies are included in Petitioner's

875Exhibit 1) are black and white. The photograph is grainy from

886being reproduced more than a few times. Nevertheless, the image

896of a woman's face is sufficiently visible that anyone familiar

906with Keys' appearance should be able to tell that it is her. To

919everyone else, the photograph depicts a white female adult of

929indeterminate age with long, dark hair.

9359. The descriptive data from Keys' application is

943considered to be highly reliable because it was put together

953nearly three years before the incident in question, at a time

964when Keys had no discernable motive to be untruthful. Moreover,

974Keys signed the application before a notary public under a

984certificate that provided, in part, as follows:

991I have carefully read the questions in the

999foregoing application and have answered them

1005completely, without reservation of any kind,

1011and I declare that my answers and all

1019statements made by me herein are true and

1027correct and that the photograph attached to

1034the application is a photograph of me.

1041Should I furnish any false information on

1048this application, I understand that such

1054action shall constitute cause for the

1060denial, suspension or revocation of any

1066license to practice in the state of Florida

1074the profession for which I am applying.

1081(Emphasis added).

1083The Department's Evidence

108610. The "Event Report." Detective Edward Domako of the

1095Broward Sheriff's Office was involved in the undercover

1103investigation of Shogun. Through Detective Domako, the

1110Department introduced a one-page exhibit which he described as a

1120Broward Sheriff's Office event report. This undated document

1128contains information about two "arrestees," one of whom is

"1137Debbie Lynn Keys."

114011. In response to a leading question from the

1149Department's counsel, Detective Domako agreed that he had

1157prepared this report around January 5, 1998. On cross-

1166examination, however, the detective admitted that he had never

1175personally been involved with Keys.

118012. It is undisputed that the information set forth in

1190this event report was not based on Detective Domako's personal

1200knowledge. Rather, he claimed to have taken the data from

1210another detective's probable cause affidavit, which is discussed

1218below. Detective Domako also testified that "some of this

1227information [in the event report] may have been garnered from"

1237Keys herself, but this statement has been given no weight

1247because (a) the witness was simply speculating and clearly did

1257not know one way or the other if he were correct and (b) no

1271other evidence corroborated his speculation.

127613. In this event report, Keys is described as a white

1287female, five feet, three inches tall, 136 pounds, with long,

1297straight, brown hair, blue eyes, and no visible scars, marks,

1307tattoos, or deformities. A residence address is listed which

1316matches her known address at the time.

132314. The description of Keys in the event r eport is similar

1335to that contained in her application for licensure. The

1344problem, however, is that the information in the event report is

1355not consistent with the description of Keys contained in the

1365probable cause affidavit from which Detective Domako asserted he

1374had derived the data. See Paragraph 29, infra .

138315. Ironically, the undated event report prepared by a

1392detective without personal knowledge concerning Keys' physical

1399appearance is the only piece of evidence that the Department

1409offered which matches the description of her found in the

1419Department's application file.

142216. Because Detective Domako was plainly mistaken about

1430the source of the information he put in the event report;

1441because the event report was not based on the preparer's

1451personal knowledge; and because the undated report was based not

1461on information provided by someone who allegedly had seen Keys

1471engage in the alleged misconduct (for that witness described her

1481differently) but instead upon information acquired after-the-

1488fact from a source or sources unknown, Detective Domako's

1497testimony and the event report are unreliable proof of Keys'

1507identity as the wrongdoer. Hence, this evidence has little or

1517no probative value and is certainly not clear and convincing

1527proof that Keys engaged in the alleged misconduct on

1536December 29, 1997.

153917. Officer Ho's Testimony. Jimmy Ho is a police officer

1549with the City of Lauderhill. Officer Ho was involved in the

1560undercover investigation of Shogun.

156418. Officer Ho was present at Shogun on January 5, 1998,

1575when detectives from the Broward Sheriff's Office executed a

1584search warrant on the premises. He was there to assist the

1595sheriff's detectives and described his role as that of

"1604spectator."

160519. Officer Ho detained several suspects in a room at

1615Shogun. He claimed that Keys was one of the detainees, and that

1627she had identified herself to him by providing her driver's

1637license, which he reviewed to make a positive identification at

1647the time.

164920. Neither Officer Ho nor anyone else at the scene on

1660January 5, 1998, however, bothered to make a copy of the

1671driver's license supposedly tendered by "Keys." No one took

"1680Keys'" fingerprints or photograph either.

168521. Officer Ho had not seen "Keys" before January 5, 1998.

1696At no time did he observe her performing or offering to perform

1708any improper acts.

171122. Asked at hearing to describe "Keys," Officer Ho

1720testified: "All I can remember, she's a white female, that

1730time, short hair. . . . I think [her hair] was brown color

1743[and not blonde]. . . . I'd say she was somewhere between

1755five [feet]-three [inches] and five [feet]-four [inches tall]."

1763Final Hearing Transcript ("T.") at pp. 107-08.

177223. The facts to which Officer Ho testified regarding

"1781Keys'" appearance were not distinctly remembered; his

1788recollection was neither precise nor explicit. Undoubtedly

1795hundreds if not thousands of women in Broward County would

1805satisfy "Keys'" physical profile as generally described by

1813Officer Ho. Moreover, incidentally, his testimony that "Keys'"

1821hair was short does not match the description in Detective

1831Domako's event report, where she is said to have long hair.

184224. For these reasons, Officer Ho's testimony is minimally

1851useful at best. Moreover, even if Officer Ho's testimony

1860clearly and convincingly proved that Keys was present at Shogun

1870on January 5, 1998, that fact would not establish, even by a

1882preponderance of evidence, that Keys engaged in the alleged

1891misconduct on December 29, 1997.

189625. The Investigative Action Report. Detective Steven

1903Drum of the Broward Sheriff's Office, who was involved in the

1914undercover investigation of Shogun, was the Department's key

1922witness. He is, in fact, the one and only witness to the

1934alleged sexual misconduct that Keys is charged with having

1943engaged in on December 29, 1997.

194926. Detective's Drum's account of his visit to Shogun on

1959December 29, 1997, is set forth in an Investigative Action

1969Report that he prepared on January 5, 1998. In his report,

1980Detective Drum recounted a one-hour massage session with

"1988Debbie" who, he claimed, had offered to perform various sexual

1998services.

199927. According to Detective Drum's report, "Debbie" was a

2008white female in her mid- 30's with brown hair, brown eyes, and a

2021medium build.

202328. The Probable Cause Affidavit. Detective Drum wrote a

2032summary of his December 29, 1997, encounter with "Debbie" in a

2043probable cause affidavit signed January 6, 1998.

205029. In his probable cause affidavit, Detective Drum

2058described "Debbie" as a white female with brown hair, brown

2068eyes, five feet, six inches tall, with no visible scars, marks,

2079or tattoos. The affidavit contains Keys' social security number

2088and date of birth.

209230. Detective Drum's Testimony. At hearing, Detective

2099Drum's testimony regarding the December 29, 1997, incident

2107closely followed the Investigative Action report and probable

2115cause affidavit. Asked to describe Keys, Detective Drum

2123responded: "She's a white female, approximately five-six,

2130medium build with brown hair." T. 144.

213731. Detective Drum testified that he saw "Debbie" again at

2147Shogun on January 5, 1998, when the search warrant was served,

2158and that "Debbie" identified herself to him as Keys. He

2168testified that there was "no doubt" in his mind that the woman

2180who identified herself as Keys on January 5, 1998, was the

"2191Debbie" who had offered him sexual services on December 29,

22011997.

220232. The factfinder, however, has considerable doubt that

2210Detective Drum possessed any meaningful present recollection

2217either of "Debbie's" appearance or his encounter with her nearly

2227four years ago. The details of his testimony obviously were

2237drawn from the written documents he had prepared

2245contemporaneously.

224633. Significantly, moreover, Detective Drum did not

2253mention in either the Investigative Action Report or the

2262probable cause affidavit that on January 5, 1998, the woman he

2273now has no doubt was "Debbie" had told him her name was Deborah

2286Keys——a fact that, had it occurred, would or should have been

2297worthy of note.

230034. Taken as a whole, Detective Drum's testimony does not

2310convincingly link Keys to the December 29, 1997, incident. He

2320described "Debbie" contemporaneously as having brown eyes——but

2327Keys' eyes are blue. He also wrote, soon after the alleged

2338misconduct, that "Debbie" was five feet, six inches tall; Keys,

2348however, is a material three inches shorter than that.

235735. Detective Drum is an experienced law enforcement

2365officer whose business it is to observe details about suspected

2375perpetrators. It is telling, therefore, that he was mistaken

2384about two obvious details concerning Keys' appearance. Given

2392that there were only a few physical characteristics with which

2402to work in this case (hair color and length, eye color, height,

2414weight, age), and most of them subject to change, Detective

2424Drum's failure to identify accurately two relatively immutable

2432characteristics of Keys was sufficient to render his testimony

2441that the "Debbie" of December 29, 1997, was the "Keys" of

2452January 5, 1998, less than clear and convincing. 3

2461Other Considerations

246336. The factfinder found it striking that the Department

2472made relatively little effort to identify Keys conclusively as

2481the wrongdoer. It would have been a simple matter to have

2492subpoenaed her for the final hearing, so that a definitive

2502identification could be made, or, failing that, to have obtained

2512photographs or videotapes of her during discovery upon which a

2522persuasive in-hearing identification could be based. The

2529Department's failure to take these or similar steps toward

2538meeting its heavy evidential burden——particularly given the

2545paucity of information that it had concerning Keys' appearance,

2554about which nothing unique or distinguishing was elicited——

2562reflected negatively on its entire case.

256837. But worse than that, the Department did not show to a

2580single witness the one photograph of Keys that it did have in

2592its possession, and which it introduced into evidence. If, for

2602example, Detective Drum had testified that the woman in the

2612picture attached to Keys' Application for Licensure is "Debbie,"

2621then the Department might have proved its case; at least the

2632decision would have been closer. But Detective Drum was not

2642asked to identify the photograph of Keys.

264938. Because the Department knew that it had this

2658photograph of Keys, its failure to question Detective Drum (or

2668anyone else) about the picture is inexplicable——unless the

2676detective could not identify the photograph and therefore his

2685answer to the obvious question would not have been helpful.

269539. In this case, where the accused was not physically

2705present at hearing and the only eyewitness to the alleged

2715misconduct described her inaccurately and was not asked to

2724identify an available photograph, the Department's heavy burden

2732of proof has not been met; to find otherwise, the factfinder, in

2744effect, would need to assume that the right person was charged,

2755which he will not do.

2760CONCLUSIONS OF LAW

276340. The Division of Administrative Hearings has personal

2771and subject matter jurisdiction in this proceeding pursuant to

2780Sections 120.569 and 120.57(1), Florida Statutes.

278641. A proceeding to suspend, revoke, or impose other

2795discipline upon a professional license is penal in nature.

2804State ex rel. Vining v. Florida Real Estate Commission , 281 So.

28152d 487, 491 (Fla. 1973). Accordingly, to impose discipline, the

2825Department must prove the charges against Keys by clear and

2835convincing evidence. Department of Banking and Finance, Div. of

2844Securities and Investor Protection v. Osborne Stern & Co. , 670

2854So. 2d 932, 935-36 (Fla. 1996)(citing Ferris v. Turlington , 510

2864So. 2d 292, 294-95 (Fla. 1987)) ; Nair v. Department of Business

2875& Professional Regulation , 654 So. 2d 205, 207 (Fla. 1st DCA

28861995).

288742. In Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla.

28984th DCA 1983), the Court of Appeal, Fourth District, canvassed

2908the cases to develop a "workable definition of clear and

2918convincing evidence" and found that of necessity such a

2927definition would need to contain "both qualitative and

2935quantitative standards." The court held that

2941clear and convincing evidence requires that

2947the evidence must be found to be credible;

2955the facts to which the witnesses testify

2962must be distinctly remembered; the testimony

2968must be precise and explicit and the

2975witnesses must be lacking confusion as to

2982the facts in issue. The evidence must be of

2991such weight that it produces in the mind of

3000the trier of fact a firm belief or

3008conviction, without hesitancy, as to the

3014truth of the allegations sought to be

3021established.

3022Id. The Florida Supreme Court later adopted the fourth

3031district's description of the clear and convincing evidence

3039standard of proof. Inquiry Concerning a Judge No. 93-62 , 645

3049So. 2d 398, 404 (Fla. 1994). The First District Court of Appeal

3061also has followed the Slomowitz test, adding the interpretive

3070comment that "[a ]lthough this standard of proof may be met where

3082the evidence is in conflict, . . . it seems to preclude evidence

3095that is ambiguous." Westinghouse Electric Corp., Inc. v. Shuler

3104Brothers, Inc. , 590 So. 2d 986, 988 (Fla. 1st DCA 1991), rev .

3117denied , 599 So. 2d 1279 (1992)(citation omitted).

312443. Whether Keys committed the wrongful act of which she

3134stands accused is a question of fact for the trier to resolve——

3146not an issue of law. See Hoover v. Agency for Health Care

3158Administration , 676 So. 2d 1380, 1384 (Fla. 3d DCA 1996). As

3169set forth in the Findings of Fact, the trier has determined as a

3182matter of ultimate fact that the Department failed to establish,

3192by the requisite level of proof, that Keys is guilty as charged.

3204RECOMMENDATION

3205Based on the foregoing Findings of Fact and Conclusions of

3215Law, the Department having failed to prove the charges brought

3225against Keys by clear and convincing evidence, it is RECOMMENDED

3235that the Board enter a final order dismissing the Administrative

3245Complaint.

3246DONE AND ENTERED this 4th day of September, 2001, in

3256Tallahassee, Leon County, Florida.

3260___________________________________

3261JOHN G. VAN LANINGHAM

3265Administrative Law Judge

3268Division of Administrative Hearings

3272The DeSoto Building

32751230 Apalachee Parkway

3278Tallahassee, Florida 32399-3060

3281(850) 488- 9675 SUNCOM 278-9675

3286Fax Filing (850) 921-6847

3290www.doah.state.fl.us

3291Filed with the Clerk of the

3297Division of Administrative Hearings

3301this 4th day of September, 2001.

3307ENDNOTES

33081 / The Rule under which Keys was charged no longer exists,

3320having been substantially revised and renumbered, effective

3327September 14, 1998, after the date of the incident in question.

3338The current rule governing misconduct and negligence in the

3347practice of massage therapy is Rule 64B7-30.001, Florida

3355Administrative Code. Interestingly, the present Rule does not

3363explicitly forbid sexual misconduct per se, although the failure

3372to appropriately drape a client without first obtaining specific

3381informed consent is a punishable offense. Sexual misconduct in

3390the practice of massage therapy is proscribed by statute,

3399however, and has been since July 1, 1997. See Section 480.0485,

3410Florida Statutes (2000); see Chapter 97-264, Laws of Florida.

3419Somewhat confusingly, in its Administrative Complaint, the

3426Department accused Keys of breaking Rule 64B7 -30.001(1)(d)——a

3434provision that seems never to have existed——and did not cite

3444Section 480.0485. The former was probably a typographical error

3453(the Department no doubt meant Rule 61G11 -30.001(1)(d)) and the

3463latter an oversight. At any rate, Keys was adequately put on

3474notice of the charge against her.

34802 / Occasionally, a reviewing court will examine the record to

3491determine whether an administrative law judge's finding that

3499there was not clear and convincing evidence for an element of

3510the agency's case is supported by competent and substantial

3519evidence. E.g. Williams v. Davis , 459 So. 2d 406, 408 (Fla. 1st

3531DCA 1984). Respectfully, however, this analytical approach is,

3539in addition to being logically suspect, difficult to square with

3549the evidential burden imposed by the clear and convincing

3558standard.

3559From a logical standpoint, one struggles to envision

3567competent substantial evidence in support of a determination

3575that the agency's proof is not clear and convincing. Such a

3586determination, as noted in the text, does not "find" any fact

3597and therefore does not appear to be subject to conventional

3607methods of proof. Put another way, a determination that X was

3618not convincingly proved is not functionally equivalent to a

3627finding that "Y, not X" occurred, with Y being either an

3638exculpatory alternative or an unknown event; rather, the

3646possibility that X happened is left open. With that in mind,

3657consider : What evidence would support an ultimate factual

3666determination that "X is possibly true, but the trier is not

3677convinced that it is highly probable that X happened as

3687alleged"? In the end, the factfinder's determination that the

3696evidence has failed to convince him of the truth of an

3707allegation sought to be established reflects his subjective

3715judgment about the quality and quantity of the evidence adduced,

3725taking into account "intangibles" such as witnesses' demeanor

3733and body language that a reviewing court cannot reliably assess.

3743More critical than the logic, perhaps, is the notion,

3752implicit in a review to determine whether there is evidence in

3763support of a determination that an agency's proof was not clear

3774and convincing, that the party against whom a clear and

3784convincing case must be made needs to come forward with evidence

3795proving the deficiencies in the agency's presentation. Indeed,

3803in Williams the court ruled that unrebutted testimony made out a

3814clear and convincing "prima facie" showing that the factfinder

3823was "bound" to believe, even though he had chosen to reject the

3835evidence as insufficiently persuasive. Id. This, it seems,

3843cannot be followed as a general rule : A factfinder must be

3855permitted to reject testimony that, in his judgment, is

3864incredible, untrue, unreliable, or mistaken——even if that

3871testimony is not contradicted either by cross-examination or

3879direct evidence. Further, for any number of reasons unique to a

3890particular case, evidence that is unrebutted may not be so

3900persuasive and of such weight that it produces in the

3910factfinder's mind a firm conviction regarding the truth of the

3920matter to be proved, despite its unchallenged status. The clear

3930and convincing standard presupposes that the proponent may

3938introduce some credible evidence in support of its position——may

3947even prove that its allegations are more likely than not true——

3958and yet lose. The raison d'etre of a heightened standard of

3969proof, after all, is to reduce the margin for error in favor of

3982the respondent whose substantial property interests (in a

3990disciplinary proceeding such as this) are at stake.

3998Here, the correct and applicable legal principle, it is

4007held, is that the respondent was not required to come forward

4018with any evidence unless and until the agency first introduced

4028proof that turned out to be, in the factfinder's ultimate

4038judgment, clear and convincing if left unchallenged. See

4046Greenfield Estate Development Corp. v. Merritt , 348 So. 2d 1199,

40561201 (Fla. 3d DCA 1977)(defendant has no duty to go forward with

4068evidence until plaintiff establishes prima facie case).

4075Needless to say, where, as here, the standard of proof is clear

4087and convincing evidence, the agency's "prima facie" case must be

4097made with clear and convincing evidence——and nothing less than

4106that will shift the burden of going forward with the

4116presentation of evidence to the respondent. Steinhardt v.

4124Steinhardt , 445 So. 2d 352, 355-56 (Fla. 3d DCA), pet. rev.

4135denied , 456 So. 2d 1181 (1984)(plaintiffs' failure to adduce

4144clear and convincing evidence, which must be presented to make

4154prima facie case for imposition of constructive trust, justified

4163involuntary dismissal at conclusion of plaintiffs' case-in-

4170chief). Obviously, a respondent takes a substantial risk when

4179she chooses not to offer evidence in support of an exculpatory

4190alternative to the agency's theory of guilt, because she does

4200not know, during the hearing, whether the agency has convinced

4210the administrative law judge that its version of history is

4220correct. Cf. Willingham v. Secretary of Health, Education and

4229Welfare , 377 F.Supp. 1254, 1257 (S.D.Fla. 1974)(plaintiff always

4237has burden of persuasion, which never shifts, but he may produce

4248sufficient proof that his opponent's failure to adduce

4256contradictory evidence may, and in some cases must, lead to a

4267decision for plaintiff). She is entitled, however, to take that

4277chance.

4278In the instant case, the Department's proof was not clear

4288and convincing in the first instance, even if unchallenged. The

4298Department, in short, failed to establish a prima facie case.

4308Consequently, the burden of moving forward with the presentation

4317of evidence never shifted to Keys. The discussion of the

4327(irrelevant) facts that follows in the text will demonstrate

4336that the factfinder did not simply choose to disbelieve the

4346Department's witnesses but, in the deliberative exercise of his

4355prerogatives as the arbiter of credibility and weigher of

4364evidence, concluded that the Department's proof simply lacked

4372the persuasive force that the clear and convincing standard

4381demands.

43823 / The factfinder has not forgotten that Detective Drum's

4392probable cause affidavit contains Keys' social security number

4400and date of birth, or that Detective Domako's event report

4410contains a known residence address of Keys. These facts do not

4421convincingly establish that Keys was "Debbie," however, because,

4429by January 5, 1998, after the search warrant was served on

4440Shogun, the authorities were clearly aware of Keys' name——from

4449Shogun's employment records if from no other source; and, while

4459Shogun's records probably would have revealed Keys' social

4467security number, date of birth, and residence address as well,

4477the detectives, armed with Keys' name at least, could easily

4487have obtained that additional information about her, regardless

4495whether she had, in fact, offered to engage Detective Drum in

4506sexual activities on December 29, 1997.

4512COPIES FURNISHED:

4514Gary L. Asbell, Esquire

4518Agency for Health Care Administration

45232727 Mahan Drive

4526Building Three, Mail Station 39

4531Tallahassee, Florida 32308

4534John G. George, Esquire

4538Law Offices of John G. George, P.A.

4545409 Southeast 7th Street

4549Fort Lauderdale, Florida 33301

4553William H. Buckhalt, Executive Director

4558Board of Massage Therapy

4562Department of Health

45654052 Bald Cypress Way

4569Bin C06

4571Tallahassee, Florida 32399-1701

4574Theodore M. Henderson, Agency Clerk

4579Department of Health

45824052 Bald Cypress Way

4586Bin A02

4588Tallahassee, Florida 32399-1701

4591NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4597All parties have the right to submit written exceptions within

460715 days from the date of this R ecommended O rder. Any exceptions

4620to this R ecommended O rder should be filed with the agency that

4633will issue the F inal O rder in this case.

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PDF
Date
Proceedings
PDF:
Date: 12/10/2001
Proceedings: Final Order filed.
PDF:
Date: 11/14/2001
Proceedings: Agency Final Order
PDF:
Date: 09/21/2001
Proceedings: Letter to Judge Laningham from J. George concerning his receipt of the Recommended Order filed.
PDF:
Date: 09/04/2001
Proceedings: Recommended Order
PDF:
Date: 09/04/2001
Proceedings: Recommended Order issued (hearing held May 22, 2001) CASE CLOSED.
PDF:
Date: 09/04/2001
Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
PDF:
Date: 07/23/2001
Proceedings: Petitioner`s Proposed Recommended Order filed.
PDF:
Date: 07/10/2001
Proceedings: Order Granting Extension issued.
PDF:
Date: 07/09/2001
Proceedings: Respondent`s Motion for Extension of Time to File Proposed Order filed.
PDF:
Date: 06/14/2001
Proceedings: Order Regarding Proposed Recommended Orders issued. (proposed recommended orders shall be filed by 7/11/01)
Date: 06/11/2001
Proceedings: Transcript filed.
Date: 06/04/2001
Proceedings: Letter to Judge Van Laningham from Gary Asbell, Original Exhibits, Tagged filed.
Date: 05/22/2001
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
PDF:
Date: 05/18/2001
Proceedings: Order Denying Continuance issued.
PDF:
Date: 05/18/2001
Proceedings: Amended Notice of Video Teleconference issued. (hearing scheduled for May 22, 2001; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL, amended as to video and location).
PDF:
Date: 05/17/2001
Proceedings: Respondent`s Motion for Continuance filed.
PDF:
Date: 05/17/2001
Proceedings: Petitioner`s Amended Response to Pre-trial Order (filed via facsimile).
PDF:
Date: 05/09/2001
Proceedings: Letter to J. George from G. Asbell (enclosing copy of Record of Dismissal in criminal case no. 98-3966) filed.
PDF:
Date: 05/04/2001
Proceedings: Order Denying Respondent`s Motion to Dismiss issued.
PDF:
Date: 04/10/2001
Proceedings: Memorandum of Law in Support of Respondent`s Motion to Dismiss (filed by Respondent via facsimile).
PDF:
Date: 04/10/2001
Proceedings: Respondent`s Motion to Dismiss (filed via facsimile).
PDF:
Date: 03/09/2001
Proceedings: Notice of Hearing issued (hearing set for May 22, 2001; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 03/09/2001
Proceedings: Joint Response to Order Directing Discussion and Deisement of Length of Hearing and Mutually Agreeable Hearing Dates (filed via facsimile).
PDF:
Date: 03/05/2001
Proceedings: Order Granting Continuance issued (parties to advise status by March 9, 2001).
PDF:
Date: 03/05/2001
Proceedings: Respondent`s Emergency Motion for Continuance (filed via facsimile).
PDF:
Date: 03/02/2001
Proceedings: Petitioner`s Response to Pre-Trial Order filed.
PDF:
Date: 03/01/2001
Proceedings: Amended Notice of Video Teleconference issued. (hearing scheduled for March 9, 2001; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL, amended as to video, time, and location).
PDF:
Date: 02/06/2001
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 02/06/2001
Proceedings: Notice of Hearing issued (hearing set for March 9, 2001; 10:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 02/01/2001
Proceedings: Joint Response to Initial Order (filed via facsimile).
PDF:
Date: 01/25/2001
Proceedings: Initial Order issued.
PDF:
Date: 01/24/2001
Proceedings: Answer and Affirmative Defenses to Complaint and Respondent`s Counterclaim filed.
PDF:
Date: 01/24/2001
Proceedings: Election of Rights filed.
PDF:
Date: 01/24/2001
Proceedings: Administrative Complaint filed.
PDF:
Date: 01/24/2001
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
01/24/2001
Date Assignment:
03/02/2001
Last Docket Entry:
12/10/2001
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (3):

Related Florida Rule(s) (1):