10-001149PL Department Of Health, Board Of Massage Therapy vs. Marcus E. Mccastler, L. M. T.
 Status: Closed
Recommended Order on Monday, October 18, 2010.


View Dockets  
Summary: Petitioner proved that Respondent obtained his license by providing false information on his application regarding his criminal history, but did not prove sexual misconduct.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, )

12BOARD OF MASSAGE THERAPY, )

17)

18Petitioner, )

20)

21vs. ) Case No. 10 - 1149PL

28)

29MARCUS E. MCCASTLER, L. M. T., )

36)

37Respondent . )

40)

41RECOMMENDED ORDER

43On August 11, 2010 , a duly - noticed hea ring was held in

56Jacksonville , Florida , before Administrative Law Judge Lisa

63Shearer Nelson assigned by the Division of Administrative

71Hearings .

73APPEARANCES

74For Petitioner: S. J. DiConcilio, Esquire

80Tari Rossitto - Van Winkle, Esquire

86Department of Health

89Prosecution Services Unit

924052 Bald Cypress Way, Bin C - 65

100Tallahas see, Florida 32399 - 3265

106For Respondent: S. A. Siddiqui, Esquire

112Siddiqui Legal Enterprise

115Post Office Box 442067

119Jacksonville, Florida 32222

122STATEMENT OF THE ISSUE

126The issues presented in this case are whet her Respondent has

137violated the provisions of Chapters 456 and 480, Florida

146Statutes, and Florida Administrative Code Chapters 64B7 - 26 , as

156alleged in the Administrative Co mplaint , and if so, what penalty

167should be imposed?

170PRELIMINARY STATEMENT

172On Octobe r 5, 2008, the Department of Health (Petitioner or

183Department) filed a four - count Administrative Complaint against

192Respondent, Marcus McCastler (Respondent), charging him with

199several violations of Chapters 456 and 480, Florida Statutes, and

209administrative rules adopted pursuant thereto. Respondent

215disputed the allegations in the Administrative Complaint and on

224March 9, 2010, the case was referred to the Division of

235Administrative Hearings (Division) for assignment of an

242administrative law judge.

245On March 23, 2010, a Notice of Hearing scheduled the case to

257be heard on May 13 - 14, 2010. However, the matter was continued

270until August 11, 2010, and commenced and proceed ed to conclusion

281that day.

283At hearing, Petitioner presented the testimony of A.M.,

291W.M., J ennifer Mason, and Officer Grant Bowlus. 1/ Petitioner's

301Exhibits 1 through 8 were admitted into evidence without

310objection. Respondent testified on his own behalf and presented

319the testimony of William Pittman. No exhibits were offered by

329Respondent .

331T he Transcript was filed with the Division on August 26,

3422010. By agreement of the parties, proposed recommended orders

351were to be filed on or before September 17, 2010, and both

363submissions were timely filed. Both parties ' Proposed

371Recommended Orders hav e been carefully considered in the

380preparation of this Recommended Order. Unless otherwise

387indicated, all references are to the 2008 Florida Statutes.

396FINDINGS OF FACT

3991. Petitioner is the state agency charged with regulating

408the practice of massage th erapy pursuant to Section 20.43 and

419Chapters 456 and 480, Florida Statutes.

4252. At all times material to the allegations in this case,

436Respondent was an applicant for or licensed as a massage

446therapist in the State of Florida, having been issued license

456nu mber MA52091 on or about December 7, 2007.

465Respondent's Application for Licensure

4693 . Respondent applied for a license as a massage therapist

480in July 2007. His application for licensure was signed and

490submitted to the Department on or about July 12, 2007.

5004. The application includes the following question:

50720. Have you ever been convicted of, or

515entered a plea of guilty, nolo contendere, or

523no contest to, a crime in any jurisdiction

531other than a minor traffic offense? You must

539include all misdemeanors and felonies, even

545if the court withheld adjudication so that

552you would not have a record of conviction.

560Driving under the influence or driving while

567impaired is not a minor traffic offense for

575purposes of this question.

5795. Respondent answered "no" to question 20 quoted above.

5886. At the end of the application is a place for a picture

601of the applicant and a section labeled "Affidavit of Applicant"

611which the applicant completes and signs. The affidavit states:

620AFFIDAVIT OF APPLICANT: I, Marcus McCas tler,

627affirm that I am the person referred to in

636the foregoing massage therapy licensure

641application, and that the attached photograph

647is a true likeness of myself.

653I understand that it is my duty and

661responsibility as an applicant for licensure

667to supple ment my application after it has

675been submitted if and when any material

682change in circumstances or conditions occur

688which might affect the Board's decision

694concerning my eligibility for examination or

700licensure. Such supplement is required by

706Chapter 456 .013(1), F.S. Failure to do so

714may result in disciplinary action by the

721Board including denial of licensure.

726I have carefully read the questions in the

734foregoing application and have answered them

740completely, without reservation of any kind,

746and I declar e that my answers and all

755statements made by me herein and in support

763of this application are true and correct.

770Should I furnish any false information on or

778in support of this application, I understand

785that such action shall constitute cause for

792denial, s uspension, or revocation of any

799license to practice in the state of Florida

807in the profession for which I am applying. I

816have read, understand, and agree to comply

823with the statutes and rules applicable to the

831practice of my profession in Florida.

8377. R espondent signed and dated his application immediately

846following the declaration quoted above.

8518. The answer to question number 20 on his application was

862false.

8639. On August 28, 2002, in Case No. 2001 - CT - 30030 (Fourth

877Judicial Circuit, Duval County, Florida), Respondent pleaded nolo

885contendere to the second - degree misdemeanor of driving on a

896suspended or revoked license, in violation of Section 322.34(2),

905Florida Statutes. Adjudication was withheld and court costs were

914paid.

91510 . On April 6, 2004, in Case No. 2003 - CT - 031996 - AXXX

931(Fourth Judicial Circuit, Duval County, Florida) , Respondent

938pleaded nolo contendere to driving with no valid driver's

947license, in violation of Section 322.03, Florida Statutes.

955Adjudication was withheld and court costs paid.

96211. On December 15, 2004, in Case No. 2004 - MM - 041686

975(Fourth Judicial Circuit, Duval County, Florida), Respondent

982pleaded nolo contendere to possession of less than 20 grams of

993cannabis, a first - degree misdemeanor, in violation of Section

1003893.13(6), Flor id Statutes. Adjudication of guilt was withheld

1012and court costs paid.

101612. On December 18, 2006, Respondent pleaded nolo

1024contendere to the misdemeanor of permitting an unauthorized minor

1033to drive, in violation of Section 322.35, Florida Statutes. In

1043Case No. 2006 - CT - 004817 (First Judicial Circuit, Escambia County,

1055Florida), Respondent was adjudicated guilty , fined $200.00, and

1063ordered to pay court costs.

106813. On February 14, 2007, Respondent pleaded nolo

1076contendere to possession of less than 20 grams of cannabis, a

1087first - degree misdemeanor. In Case No. 07 - 00255 - MM - MA (Fourth

1102Judicial Circuit, Clay County, Florida), adjudication was

1109withheld and Respondent was ordered to pay $205 in costs.

11191 4 . On July 3, 2008, Respondent was arrested and charged

1131with simple battery, in violation of Section 784.03(1)(b),

1139Florida Statutes, a first - degree misdemeanor. On July 4, 2008,

1150Respondent pleaded nolo contendere to the lesser included offense

1159of fighting. In Case No. 2008 - MO - 18280 (Fourth Judicial Circuit,

1172Duval County, Florida), the Court withheld adjudication and

1180imposed a fine of $250.00.

11851 5 . All of the offenses listed above with the exception of

1198the offense described in paragraph 14 occurred before Respondent

1207signed the application for a license as a massag e therapist.

121816. Respondent claims that he answered question 20 no

"1227reluctantly" on advice of a lawy e r at his school. Respondent's

1239claim is not credible.

1243The July 6, 2008 Incident

124817. In July 2008, Respondent was employed as a massage

1258therapist by Sum mit Regency, d/b/a Massage Envy, in Jacksonville,

1268Florida.

126918. On or about July 6, 2008, Respondent gave a massage to

1281A.M., a female client of Massage Envy. A.M. has been a licensed

1293R.N. since 1979 and works as a public health nurse at the Duval

1306County H ealth Department.

131019. A.M. had received massages before and Respondent had

1319given her a massage on a previous occasion. On this particular

1330day, she came to Massage Envy with her husband , W.M., who was

1342also getting a massage. Both were using a prepaid pla n whereby

1354they received a set number of massages over a defined period of

1366time. A.M.'s massage was scheduled for and took place at

1376approximately 2:00 p.m.

137920. Upon entering the room, A.M. was provided with a

1389sheet/drape and Respondent left the room while A.M. undressed,

1398got on the table face down and covered herself with the drape.

141021. A.M. testified that, while she was face down on the

1421table and during the massage, Respondent removed the drape,

1430leaving her completely exposed. She testified that about 2 0

1440minutes into the massage, Respondent inserted his bare finger

1449into her rectum and pushed his finger to the side of the rectum

1462without her consent and without telling A.M. what he was doing or

1474why .

147622. According to A.M., she did not say anything and did not

1488attempt to get down from the table because she was in shock and

1501frightened, and mortified at what Respondent had done. She did

1511not ask him to return the drape until he instructed her to turn

1524over. At that point , he handed her the drape and she turned over

1537onto her ba ck. He massaged her arms and then the massage was

1550over.

155123. Respondent, on the other hand, denied removing the

1560drape from A.M.'s body during the massage and adamantly denied

1570inserting his finger into her rectum.

157624. A.M. and her husband left Massage Envy after their

1586massages and returned home. A.M. did not tell her husband about

1597the incident until they arrived home, at which time she told him

1609that Respondent had " stuck his finger up her butt. "

161825. W.M. advised her to report the matter to the police and

1630to call the owner of Massage Envy, which she did. With respect

1642to the owner of Massage Envy, she reported what she believed

1653Respondent had done, and asked for her money back. Her money was

1665refunded to her, and she was provided a copy of the complaint

1677paperwork to file a complaint with the Department of Health.

168726. A.M. also reported the incident to the Jack sonville

1697Police Department at approximately 7:00 p.m. that evening , but

1706did not wish to file charges against Respondent. She said s he

1718simply wanted to "report it so that it would be on record." She

1731also went to her family physician the next day because her

1742hemorrhoids were bleeding, which she attributed to the incident

1751with Respondent.

175327. Respondent was not charged with any crime a s a result

1765of events taking place July 6, 2008. However, he was terminated

1776from his emp loyment based on A.M.'s complaint.

178428. After careful review of all of the evidence presented

1794at hearing, there is not clear and convincing evidence that

1804Respondent r emoved the drape inappropriately during the exam or

1814that he intentionally inserted his finger into A.M.'s rectum.

1823CONCLUSIONS OF LAW

182629 . The Division of Administrative Hearings has

1834jurisdiction over the subject matter and the parties to this

1844action in ac cordance with Sections 120.569 and 120.57(1), Florida

1854Statutes (2010) .

185730. The Department is seeking to take disciplinary action

1866against Respondent's license as a massage therapist. Because

1874disciplinary proceedings are considered to be penal proceedin gs,

1883the Department has the burden to prove the allegations in the

1894Administrative Complaint by clear and convincing evidence.

1901Department of Banking and Finance v. Osborne Stern and Co. , 670

1912So. 2d 932 (Fla. 1996); Ferris v. Turlington , 510 So. 2d 292

1924(Fla. 1987). As stated by the Supreme Court of Florida,

1934Clear and convincing evidence requires that

1940the evidence must be found to be credible;

1948the facts to which the witnesses testify must

1956be distinctly remembered; the testimony must

1962be precise and lacking in confusion as to the

1971facts in issue. The evidence must be of such

1980a weight that it produces in the mind of the

1990trier of fact a firm belief or conviction,

1998without hesitancy, as to the truth of the

2006allegations sought to be established.

2011In re Henson , 913 S o. 2d 579, 590 (Fla. 2005), quoting Slomowitz

2024v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983).

203531. Moreover, disciplinary provisions must be strictly

2042construed in favor of the licensee. Elmariah v. Department of

2052Professional Regulation , 574 So. 2d 164 (Fla. 1st DCA 1990);

2062Taylor v. Department of Professional Regulation , 534 So. 782, 784

2072(Fla. 1st DCA 1988).

207632. Count I of the Administrative Complaint is based upon

2086paragraphs one through ten and concerns the allegations related

2095to the July 6, 2008 , incident. It charges Respondent with

2105violating Sections 456.063(1); 456.072(1)(v); 480.046(1)(o); and

2111480.0485, Florida Statutes, and Florida Administrative Code Rules

211964B7 - 26.010(1) and (3). The statutory provisions identified

2128above state the followin g:

2133456.063 Sexual misconduct; disqualification

2137for license, certificate, or registration. --

2143(1) Sexual misconduct in the practice of a

2151health care profession means violation of the

2158professional relationship through which the

2163health care practitioner uses such

2168relationship to engage or attempt to engage

2175the patient or client, or an immediate family

2183member, guardian, or representative of the

2189patient or client in, or to induce or attempt

2198to induce such person to engage in, verbal or

2207physical sexual activity outside the scope of

2214the professional practice of such health care

2221profession. Sexual misconduct in the

2226practice of a health care profession is

2233prohibited.

2234456.072 Grounds for discipline; penalties;

2239enforcement. --

2241(1) The following acts shall constit ute

2248grounds for which the disciplinary actions

2254specified in subsection (2) may be taken:

2261* * *

2264(v) Engaging or attempting to engage in

2271sexual misconduct as defined and prohibited

2277in s. 456.063(1).

2280480.046 Grounds for disciplina ry action by

2287the board. --

2290(1) The following acts constitute grounds

2296for denial of a license or disciplinary

2303action, as specified in s. 456.072(2):

2309* * *

2312(o) Violating any provision of this chapter

2319or chapter 456, or any rules ad opted pursuant

2328thereto.

2329480.0485 Sexual misconduct in the practice

2335of massage therapy. -- The massage therapist -

2343patient relationship is founded on mutual

2349trust. Sexual misconduct in the practice of

2356massage therapy means violation of the

2362massage therapist - patient relationship

2367through which the massage therapist uses that

2374relationship to induce or attempt to induce

2381the patient to engage, or to engage or

2389attempt to engage the patient, in sexual

2396activity outside the scope of practice or the

2404scope of generally accepted examination or

2410treatment of the patient. Sexual misconduct

2416in the practice of massage therapy is

2423prohibited.

242433. Florida Administrative Code Rule s 64B7 - 26.010(1) and

2434(3) provide as follows:

243864B7 - 26.010 Sexual Activity Prohibited.

2444(1) Sexual ac tivity by any person or persons in any

2455massage establishment is absolutely prohibited.

2460* * *

2463(3) No licensed massage therapist shall use

2470the therapist - client relationship to engage

2477in sexual activity with any client or to make

2486arra ngements to engage in sexual activity

2493with any client.

249634. Clear and convincing evidence is a very heavy burden to

2507meet. While evidence was presented to support the allegations in

2517the Administrative Complaint, the evidence presented was not " of

2526such a weight that it produces in the mind of the trier of fact a

2541firm belief or conviction, without hesitancy, as to the truth of

2552the allegations sought to be established." In re Henson , supra .

2563Under these circumstances, the Department did not meet its burden

2573with respect to Count I.

257835. Count II of the Administrative Complaint is also based

2588upon the facts alleged in paragraphs one through ten, in addition

2599to paragraph 19, concerning the incident on July 6, 2008. Count

2610II charges Respondent with violating Se ction 480.046(1)(o),

2618Florida Statutes, which was quoted in paragraph 32 above, as well

2629as Section 480.046(1)(h), Florida Statutes , and Florida

2636Administrative Code Rule 64B7 - 30.001(5).

264236. Section 480.046(1)(h) authorizes disciplinary action

2648for "[g]ros s or repeated malpractice or the failure to practice

2659massage with that level of care, skill, and treatment which is

2670recognized by a reasonably prudent massage therapist as being

2679acceptable under similar conditions and circumstances."

268537. Florida Admini strative Code Rule 64B7 - 30.001(5)

2694provides:

269564B7 - 30.001 Misconduct and Negligence in the

2703Practice of Massage Therapy.

2707The following acts shall constitute the

2713failure to practice massage therapy with that

2720level of care, skill, and treatment which is

2728recogni zed by a reasonably prudent similar

2735massage therapist as being acceptable under

2741similar conditions and circumstances:

2745* * *

2748(5) Failure to appropriately drape a client.

2755Appropriate draping of a client shall include

2762draping of the buttocks and genitalia of all

2770clients, and breasts of female clients,

2776unless the client gives specific informed

2782consent to be undraped.

278638. For the same reason expressed with respect to Count I,

2797the allegations in Count II have not been proven by clear and

2809convincing evidence.

281139. Count III of the Administrative Complaint concerns

2819Respondent's actions with respect to obtaining his license to

2828practice massage therapy , as alleged in paragraphs 1,2, 11 - 17 and

284119. The statutory violations charged are Se ctions 456.072(1)(h)

2850and (m), and 480.046(1)(o), Florida Statutes (2007).

285740. Section 456.072, Florida Statutes (2007) , provides in

2865pertinent part:

2867456.072 Grounds for discipline; penalties;

2872enforcement. --

2874(1) The following acts shall constitute

2880gro unds for which the disciplinary actions

2887specified in subsection (2) may be taken:

2894* * *

2897(h) Attempting to obtain, obtaining, or

2903renewing a license to practice a profession

2910by bribery, by fraudulent misrepresentation,

2915or through an e rror of the department or the

2925board.

2926* * *

2929(m) Making deceptive, untrue, or fraudulent

2935representations in or related to the practice

2942of a profession or employing a trick or

2950scheme in or related to the practice of a

2959profession.

296041. Section 480.046(1)(o), Florida Statutes (2007), makes

2967it a basis for disciplin e to violate any of the provisions of

2980Chapter 480, Chapter 456, or any rules adopted pursuant thereto.

299042. The Department has established the vi olations charged.

2999Respondent submitted an application for licensure that stated he

3008had never been convicted of, or entered a plea of guilty, nolo

3020contendere , or no contest to, a crime in any jurisdiction other

3031than a minor traffic offense. He knew at the time he submitted

3043the application that he had in fact been charged with, and

3054pleaded nolo contendere to, a variety of offenses, including

3063driving on a suspended license, driving without a license,

3072possession of cannabis and allowing an unauthorized minor to

3081drive. Respond ent claims that he answered the question on the

3092application "no" reluctantly, on the advice of a lawy er of his

3104school. His claim is not credible . Moreover, his record

3114evidences a pattern of behavior that raises serious questions

3123about his fitness to hold a professional license. To date,

3133Respondent has entered six different pleas to criminal charges,

3142five of which predate his application. As a whole, it paints a

3154picture of a young man who has little respect for the law , and no

3168interest in conforming hi s behavior to its parameters.

3177Violations of Sections 456.072(1)( h ) and (m), and 480.046(1)(o),

3187Florida Statutes, have been demonstrated by clear and convincing

3196evidence.

319743. Finally, Count IV of the Administrative Complaint

3205charges Respondent with violati ng Section 480.047(1)(f), Florida

3213Statutes (2007), by giving false or forged evidence to the

3223Department in obtaining a license. The Department has also

3232demonstrated this violation, in that Respondent supplied a false

3241answer to question 20 on his applicati on for licensure. By doing

3253so, he also violated Section 480.046(1)(o), Florida Statutes

3261(2007), charged in Count IV of the Administrative Complaint.

327044. The Board of Massage Therapy has adopted disciplinary

3279guidelines pursuant to Section 456.077, Florid a Statutes, to

3288provide notice to licensees and to the public of the appropriate

3299penalty ranges for violations of Chapters 456 and 480, and any

3310rules adopted to implement these chapters. The recommended

3318penalty for a violation of Section 456.072(1)(h), Flo rida

3327Statutes, is revocation. Fla. Admin. Code R. 64B7 - 30.002(1)(b).

3337For a violation of Section 480.046(1)(f) or Section

3345480.072(1)(m), where the offense is for fraud or making a false

3356or fraudulent misrepresentation, the penalty for a first offense

3365is a $10,000 fine, with any subsequent offense subject to the

3377same fine and revocation.

338145. The Board has also identified aggravating and

3389mitigating factors to be considered in determining the

3397appropriate penalty to be imposed. Among those factors are t he

3408danger to the public; the length of time since the violation; the

3420length of time the licensee has practiced; any effort at

3430rehabilitation by the licensee, the actual knowledge of the

3439licensee pertaining to the violation and any other mitigating or

3449aggra vating circumstances. Fla. Admin. Code R. 64B7 - 30.002(3).

345946. In this case, consideration is given to the fact that

3470Respondent had not one criminal offense, but several that should

3480have been disclosed on his application. He knew that his answer

3491to th e question on the application was false, but chose to deny

3504any criminal history when he had pleaded to five crimes in

3515multiple counties over a period of five years immediately

3524preceding his application. Moreover, the final plea took place a

3534mere five mont hs prior to his application for licensure. There

3545is no evidence that Respondent has made any effort at

3555rehabilitation, either with respect to his criminal past or his

3565violation of disciplinary provisions related to his license. It

3574appears, given Responde nt's pattern of behavior, that only the

3584most severe penalty will get his attention.

3591RECOMMENDATION

3592Upon consideration of the facts found and conclusions of law

3602reached, it is

3605RECOMMENDED:

3606That the Board of Massage Therapy enter a Final Order

3616finding tha t Counts I and II of the Administrative Complaint were

3628not proven by clear and convincing evidence; that Respondent

3637committed the acts charged in Counts III and IV of the

3648Administrative Complaint and by doing so, violated Sections

3656456.072(1)(h) and (m); 48 0.046(1)(o) ; and 480.047(1)(f), Florida

3664Statutes (2007); and revoking his license to practice massage

3673therapy.

3674DONE AND ENTERED this 1 8 th day of October, 2010, in

3686Tallahassee, Leon County, Florida.

3690S

3691LISA SHE ARER NELSON

3695Administrative Law Judge

3698Division of Administrative Hearings

3702The DeSoto Building

37051230 Apalachee Parkway

3708Tallahassee, Florida 32399 - 3060

3713(850) 488 - 9675

3717Fax Filing (850) 921 - 6847

3723www.doah.state.fl.us

3724Filed with the Clerk of the

3730Division of Admi nistrative Hearings

3735this 1 8 th day of October, 2010.

3743ENDNOTE

37441/ The victim, A.M., and her husband, W.M., are referred to by

3756their initials. § 456.057(10(a), Fla. Stat.

3762COPIES FURNISHED:

3764S. J. DiConcilio, Esquire

3768Tari Anne Rossitto - Van Winkle, E squire

3776Department of Health

37794052 Bald Cypress Way, Bin C - 65

3787Tallahassee, Florida 32399

3790S. A. Siddiqui, Esquire

3794Siddiqui Legal Enterprise

3797Post Office Box 442067

3801Jacksonville, Florida 32222

3804E. Renee Alsobrook, Acting General Counsel

3810Department of Health

38134052 Bald Cypress Way, Bin A02

3819Tallahassee, Florida 32399 - 1701

3824Kaye Howerton, Executive Director

3828Board of Massage Therapy

3832Department of Health

38354052 Bald Cypress Way, Bin C 0 6

3843Tallahassee, Florida 32399 - 1701

3848R. S. Power, Agency Clerk

3853Depar tment of Health

38574052 Bald Cypress Way, Bin A02

3863Tallahassee, Florida 32399 - 1701

3868NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

3874All parties have the right to submit written exceptions within

388415 days from the date of this recommended order. Any e xceptions to

3897this recommended order should be filed with the agency that will

3908issue the final order in this case.

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Date
Proceedings
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Date: 10/17/2019
Proceedings: Agency Final Order filed.
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Date: 01/14/2011
Proceedings: Agency Final Order
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Date: 12/16/2010
Proceedings: Notice of Non-Waiver filed.
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Date: 11/04/2010
Proceedings: Request to Appear before Department of Health Board filed.
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Date: 11/04/2010
Proceedings: Notice of Filing Exceptions.
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Date: 11/04/2010
Proceedings: Exceptions to Findings filed.
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Date: 10/18/2010
Proceedings: Recommended Order
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Date: 10/18/2010
Proceedings: Recommended Order (hearing held August 11, 2010). CASE CLOSED.
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Date: 10/18/2010
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 09/17/2010
Proceedings: Proposed Recommended Order filed.
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Date: 09/17/2010
Proceedings: Petitioner`s Proposed Recommended Order filed.
Date: 08/26/2010
Proceedings: Transcript filed.
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Date: 08/13/2010
Proceedings: Subpoena ad Testificandum (Sue Kowalewski) filed.
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Date: 08/13/2010
Proceedings: Subpoena ad Testificandum (William Morgan) filed.
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Date: 08/13/2010
Proceedings: Subpoena ad Testificandum (Detective J. R. Flint) filed.
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Date: 08/13/2010
Proceedings: Subpoena ad Testificandum (William Pittman) filed.
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Date: 08/13/2010
Proceedings: Subpoena ad Testificandum (Officer G. D. Bowlus) filed.
Date: 08/11/2010
Proceedings: CASE STATUS: Hearing Held.
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Date: 08/09/2010
Proceedings: Notice of Filing Respondent's Request for Admissions- Petitioner's Answers filed.
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Date: 08/09/2010
Proceedings: Notice of Filing Petitioner's Response to Respondent's Request to Produce-(incorrectly captioned Petitioner's Request to Produce) filed.
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Date: 08/04/2010
Proceedings: Witness List for Respondent filed.
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Date: 08/03/2010
Proceedings: Notice of Filing Deposition of Paula Mask with Deposition Exh. 1 filed.
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Date: 08/03/2010
Proceedings: Notice of Filing Deposition of Paula Mask filed.
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Date: 08/03/2010
Proceedings: Joint Pre-hearing Stipulation filed.
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Date: 08/03/2010
Proceedings: Petitioner's Witness List filed.
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Date: 07/22/2010
Proceedings: Order Denying Request for Additional Time.
PDF:
Date: 07/21/2010
Proceedings: Amended Certified Emergency Motion for Additional Time filed.
PDF:
Date: 07/19/2010
Proceedings: Order (denying Respondent's motion for additional time).
PDF:
Date: 07/19/2010
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 07/19/2010
Proceedings: Amended Certified Emergency Motion for Additional Time filed.
PDF:
Date: 07/12/2010
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 07/08/2010
Proceedings: Motion for Additional Time filed.
PDF:
Date: 07/08/2010
Proceedings: Letter to Judge Nelson from S. Siddiqui requesting emergency hearing on motion for additional time filed.
PDF:
Date: 07/08/2010
Proceedings: Petitioner's Notice of Serving Answers to Respondent's First Request for Production and First Request for Admissions to Respondent filed.
PDF:
Date: 07/07/2010
Proceedings: Notice of Cancellation/Rescheduling of Deposition ( William Pittman) filed.
PDF:
Date: 07/07/2010
Proceedings: Notice of Cancellation/Rescheduling of Deposition (Dr. H. Jackson Downey) filed.
PDF:
Date: 07/07/2010
Proceedings: Notice of Cancellation/Rescheduling of Deposition (A. M.) filed.
PDF:
Date: 07/07/2010
Proceedings: Notice of Cancellation/Rescheduling of Deposition (S.E.K.) filed.
PDF:
Date: 06/28/2010
Proceedings: Notice of Deposition ( A. M.) filed.
PDF:
Date: 06/28/2010
Proceedings: Notice of Deposition (Dr. H. Jackson Downey) filed.
PDF:
Date: 06/28/2010
Proceedings: Notice of Deposition (S. E. K. ) filed.
PDF:
Date: 06/28/2010
Proceedings: Notice of Deposition (William Pittman) filed.
PDF:
Date: 06/28/2010
Proceedings: Subpoena for Deposition (4) filed.
PDF:
Date: 06/25/2010
Proceedings: Subpoena for Deposition (to Dr. H. Downey and A. Morgan) filed.
PDF:
Date: 06/24/2010
Proceedings: Subpoena for Deposition (to S. Kowalewski and W. Pittman) filed.
PDF:
Date: 06/23/2010
Proceedings: Respondent's First Request for Admissions filed.
PDF:
Date: 06/23/2010
Proceedings: Petitioner's First Request for Production filed.
PDF:
Date: 06/23/2010
Proceedings: Notice of Taking Deposition (of P. Mask) filed.
PDF:
Date: 06/02/2010
Proceedings: Notice of Cancelling Deposition (of M. McCastler) filed.
PDF:
Date: 05/24/2010
Proceedings: Joint Stipulation to Qualify Expert filed.
PDF:
Date: 05/24/2010
Proceedings: Respondent's Answer to Request to Produce (with signature page) filed.
PDF:
Date: 05/21/2010
Proceedings: Respondent's Answer to Request to Produce (without signature page) filed.
PDF:
Date: 05/21/2010
Proceedings: Respondent's Answer to Interrogatories filed.
PDF:
Date: 05/21/2010
Proceedings: Joint Stipulation to Qualify Expert filed.
PDF:
Date: 05/19/2010
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 05/18/2010
Proceedings: Notice of Taking Deposition (of M. McCastler) filed.
PDF:
Date: 05/17/2010
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 05/12/2010
Proceedings: Respondent's Answer for Request for Admissions filed.
PDF:
Date: 05/12/2010
Proceedings: Order Re-scheduling Hearing (hearing set for August 11 and 12, 2010; 11:00 a.m.; Jacksonville, FL).
PDF:
Date: 05/11/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/11/2010
Proceedings: Order on Pending Motions.
Date: 05/10/2010
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 05/10/2010
Proceedings: Motion to Seal Exhibit to S.E.K.'s Deposition filed.
PDF:
Date: 05/07/2010
Proceedings: Petitioner's Motion to Accept Deposition of S.E.K. as Evidence in Lieu of Live Testimony filed.
PDF:
Date: 05/07/2010
Proceedings: Notice of Filing Deposition (of S. Kowalewski) filed.
PDF:
Date: 05/07/2010
Proceedings: Petitioner's Motion to Allow Expert Witness at Trial filed.
PDF:
Date: 05/07/2010
Proceedings: Withdrawal of Motion to Admonish filed.
PDF:
Date: 05/05/2010
Proceedings: Notice of Appearance (of T. Rossitto-Van Winkle) filed.
PDF:
Date: 05/05/2010
Proceedings: Petitioner's Opposition to Respondent's Motion for Continuance filed.
PDF:
Date: 05/05/2010
Proceedings: Renewed Motion to Deem Petitioner's First Request for Admissions Admitted and Motion for Contempt filed.
PDF:
Date: 05/05/2010
Proceedings: Motion to Admonish filed.
PDF:
Date: 05/05/2010
Proceedings: Withdrawal of Motion to Admonish filed.
PDF:
Date: 04/29/2010
Proceedings: Motion for Additional Time filed.
PDF:
Date: 04/29/2010
Proceedings: Motion to Continue filed.
PDF:
Date: 04/29/2010
Proceedings: Motion to Admonish filed.
PDF:
Date: 04/21/2010
Proceedings: Order on Discovery Motions.
PDF:
Date: 04/19/2010
Proceedings: Notice of Appearance (filed by S.Siddiqui ).
PDF:
Date: 04/16/2010
Proceedings: Petitioner's Motion for Official Recognition filed.
PDF:
Date: 04/16/2010
Proceedings: Notice of Intent to Admit Medical Records (not available for viewing) filed.
PDF:
Date: 04/16/2010
Proceedings: Motion to Deem Petitioner's First Request for Admissions Admitted (with attachment) filed.
PDF:
Date: 04/15/2010
Proceedings: Motion to Deem Petitioner's First Request for Admissions Admitted (without attachment) filed.
PDF:
Date: 04/15/2010
Proceedings: Motion to Compel Discovery filed.
PDF:
Date: 04/01/2010
Proceedings: Notice of Taking Deposition (of S. Kowalewski) filed.
PDF:
Date: 03/23/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/23/2010
Proceedings: Notice of Hearing (hearing set for May 13 and 14, 2010; 11:00 a.m.; Jacksonville, FL).
PDF:
Date: 03/15/2010
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/10/2010
Proceedings: Notice of Serving Petitioner's First Request for Production, First Requst for Interrogatories, and First Request for Admissions to Respondent filed.
PDF:
Date: 03/09/2010
Proceedings: Initial Order.
PDF:
Date: 03/09/2010
Proceedings: Notice of Appearance (filed by S. J. DiConcilio).
PDF:
Date: 03/09/2010
Proceedings: Election of Rights filed.
PDF:
Date: 03/09/2010
Proceedings: Administrative Complaint filed.
PDF:
Date: 03/09/2010
Proceedings: Agency referral filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
03/09/2010
Date Assignment:
03/09/2010
Last Docket Entry:
10/17/2019
Location:
Jacksonville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (15):