12-000142 Department Of Business And Professional Regulation, State Boxing Commission vs. American Amateur Mixed Martial Arts, Inc., A/K/A United States Amateur Mixed Martial Arts, Inc.
 Status: Closed
Recommended Order on Thursday, June 20, 2013.


View Dockets  
Summary: Document incorporated by rule created unintelligable standards that were subject to variable interpretations. Evidence did not show violations of such vague rules or violation of statute for unprofessional/unethical conduct.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF BUSINESS AND

12PROFESSIONAL REGULATION, STATE

15BOXING COMMISSION ,

17Petitioner ,

18vs. Case No. 12 - 0142

24AMERICAN AMATEUR MIXED MARTIAL

28ARTS, INC., a/k/a UNITED STATES

33AMATEUR MIXED MARTIAL ARTS,

37INC. ,

38Respondent .

40/

41RECOMMENDED ORDER

43Pursuant to notice, a f inal h earing was held in this case

56before the Honorable Diane Cleavinger, Administrative Law Judge ,

64Division of Administ rative Hearings , on August 21 through 23 and

75December 19 through 20, 2012 , in Pensacola Florida .

84APPEARANCES

85For Petitioner: Cristin Erica White, Esquire

91William Gautier Kitchen, Esquire

95Dustin William Metz, Esquire

99Kyle Christopher, Esquire

102Elizabeth F. Henderson, Esquire

106Department of Business

109and Professional Regulation

1121940 North Monroe Street

116Tallahas see, Florida 32399 - 2202

122For Respondent: Melissa Posey Furman, Esquire

128Furman and Furman Attorneys, LLP

133Post Office Box 610

137Loxley, Alabama 36551 - 0610

142STATEMENT OF THE ISSUE

146Whether R espondent, American Amateur Mixed Martial Arts,

154Inc. 's (AAMMA), license as an amateur mixed martial arts

164sanctioning organization, should be disciplined and, if so, the

173penalty therefore.

175PRELIMINARY STATEMENT

177On December 19, 2011, Petitioner, State Boxing Commission

185(Commission) , through the Department of Business and Profess ional

194Regulation (DBPR) filed a Second Amended Administrative

201C omplaint 1 / against Respondent alleging that RespondentÓs license

211as an amateur mixed martial arts sanctioning organizatio n should

221be disci plined for alleged violations of chapter 54 8, Florida

232Statutes (2010 - 2011) . Specifically , Petitioner alleged that

241RespondentÓs license should be disciplined for v iolating sections

250548.071(1) (violation of Commission rules) an d 548.071 (4)

259(unprofessional and unethical conduct) for failure to enforce the

268health and safety standards in the International Sport Kickboxing

277Association (ISKA) amateur rules overview (Overview), by

284permitting minors to compete in amateur mixed martial arts (MMA)

294ma tches sanctioned by Respondent on January 29, 2011,

303February 26, 2011, May 6, 2011, July 16, 2011, and August 13,

3152011 ; by allowing fighters to engage in MMA matches outside of

326the ISKA Overview's weight classes on July 16, 2011 ; and

336violating section 548. 071 (4) by allowing one of its volunteer

347members to mislead the American Legion Post #75 into signing a

358letter that incorrectly stated the American Legion was the sole

368sponsor of RespondentÓs May 6, 2011, amateur event.

376Respondent disputed the allegations o f the Administrative

384Complaint and timely requested a formal administrative hearing on

393January 10, 2012 . Thereafter , the case was referred to the

404Division of Administrative Hearings (DOAH) for formal hearing.

412At the hearing, Petitioner presented the testimony of ten

421witnesses . Petitioner also offered 18 exhibits numbered 19, 23,

43124, 25, 28, 31, 42, 44, 46, 56, 76, 77, 78, 79, 83, 95 , and 98;

447and RespondentÓs Exhibit 86, which were admitted into evidence

456except for PetitionerÓs Exhibit 25 which was ad mitted into

466evidence for a limited purpose.

471Respondent presented the testimony of eight witn esses and

480offered nine exhibits numbered Respondent's Exhibits 61, 64, 65,

48966, 67, 162, 191, 194, and 201, which were admitted into

500evidence. Further, Respo ndents Exhibits 64, 65, 66, and 67 were

511admitted into evidence for a limited purpose.

518The parties also stipulated to the admissibility of

526RespondentÓs Exhibits 58, 59, 62, 63; and PetitionerÓs Exhibits

5358, 9, 12, 26, 27, 43, 62, 63, 64, 65, and 66. Petiti onerÓs

549C omposite Exhibit 43 was admitted into evidence with the

559exception of the attached flyer, which is the last page of

570PetitionerÓs C omposite Exhibit 43. Further, Official Recognition

578was taken of Florida Administrative Code R ule 61K1 - 1 ;

589PetitionerÓs Exhibits 1 through 6, 8, 9, and 11; and RespondentÓs

600Exhibits 104, 129, and 130.

605Eight volumes of Transcripts were filed at DOAH on

614October 11, 2012, and February 6, 2013. Volumes I - VI were for

627testimony taken on August 23, 2012. The volumes filed for

637testimony taken on December 12, 2012, were incorrectly identified

646by the court reporter as Volumes VI and VII.

655After the hearing, Petitioner filed a Proposed R e commended

665Order on March 6, 2013. Similarly, Respondent filed a Proposed

675Recommended Order on March 8, 2013.

681FINDING S OF FACT

6851. Mixed Martial Arts (MMA) is a form of combat that grew

697out of Mui Thai . MMA c ombines two or more forms of martial arts

712(grappling, boxing, karate, etc.) and involves throws and strikes

721with the feet, hands and knees. Over the years, such combat has

733also been known by a variety of names, such as, Brazilian

744kickboxing, No Holds Barred fig hting , or Ultimate Fighting, etc.

754Additionally, MMA schools and training ha ve grown significantly

763in popularity. Further, a s with most sports, MMA competition

773developed in both the professional and amateur arenas, with some

783states regulating amateur and/or professional competition and

790some states not regulating such competit i on. Additionally, MMA

800competitions and related items have grown into a significantly

809large market in the sports industry.

8152 . Prior to July 1, 2008, the S tate of Florida in c hapter

830548, Florida Statutes, the law governing the State Boxing

839Commission and certain pugilistic events, prohibited sanctioning

846or ho lding amateur mixed martial arts matches in Florida. In

8572008, c hapter 2008 - 240, Laws of Florida, was enacted and, among

870other things, amended section 548.008, to eliminate the state's

879prohibition of amateur mixed martial arts matches. The Act also

889provid ed that the Commission could summarily suspend "the

898approval of an amateur sanctioning organization" and/or suspend

906one or more sanctioned amateur matches or events for violation of

917to be established health and safety standards. Ch. 2008 - 240 , §

92941 , at 32, Laws of Fla., amending § 548.0065(4). Oddly, t he Act

942did not appear to provide for the licensure or regulation of

953amateur MMA sanctioning organizations. Finally, the Act provided

961that professional MMA fighters, known as "participants , " could

969not be lice nsed if the fighter was under 18 years of age and had

984not participated in a minimum number of amateur MMA matches. Ch.

9952008 - 240 , § 43 at 33, Laws of Fla., amending § 548.041(1).

10083. In 2009 , c hapter 2009 - 195, Laws of Florida , amended

1020section 548.003(k), to permit the regulation and licensure of

1029amateur mixed martial arts sanctioning organizations in Florida.

1037In general, t he regulation of such matches was placed under the

1049auspices of the State Boxing Commission , which was granted the

1059authority to adopt h ealth and safety rules for amateur mixed

1070martial arts matches and license amateur sanctioning

1077organizat ions for mixed martial arts. More importantly, the

1086Commission was given the authority to:

" 1092adopt by rule, or incorporate by reference

1099into the rule, . . . the health and safety

1109standards of the International Sport

1114Kickboxing Association as the . . . minimum

1122health and safety standards for an amateur

1129mixed martial arts sanctioning organization."

1134§ 548.003(k), Fla. Stat.

11384. However and confusingly , the I nternational Sport

1146Kickboxing Association does not exist, but is a name sometimes

1156used by the International Sport Karate Association , Inc., which

1165has moved into the area of kickboxing and MMA . The Association

1177uses the initials "ISKA" to reference it s orga nization by either

1189name ; and, i t is the International Sport Karate Association that

1200appears to be the organization to which the legislature was

1210referring when it enacted chapter 2009 - 195, Laws of Florida.

12215 . On March 15, 2010, Florida Administrative Code Rule

123161K1 - 1.0031(1)(c) , which previously governed only amateur boxing

1240and kickboxing sanctioning organizations , was amended to add

1248amateur MMA sanctioning organizations. The result is a rule, as

1258it is now composed, that is very confusing partly due to the

1270addition of amateur MMA sanctioning organizations to a rule that

1280was originally written for boxing and kickboxing sanctioning

1288organizations. T he rule states:

1293(1) Criteria for Approval. An amateur

1299sanctioning organization seeking approval

1303from the . . . Commission to sanction and

1312supervise matches involving amateur boxers or

1318kickboxers shall meet the following criteria:

1324(emphasis supplied)

1326(a) For amateur boxing . . . .

1334(b) For amateur kickboxing . . . .

1342(c) For amateur mixed martial arts, a

1349statem ent of agreement to adopt and enforce

1357the health and safety Standards of the

1364International Sport Kickboxing Association

1368(ISKA) as provided in the ISKA Amateur Rules

1376Overview, incorporated by reference,

1380effective July 2008. (emphasis added ) .

1387* * * *

1391The remainder of the rule addresses required agreements by the

1401amateur sanctioning organizations which, among other things,

1408address health and safety issues involving required minimum

1416ambulance service; emergency health equipment at matches; "on -

1425call" ambulanc e service; event physicians and their

1433qualifications; approval of applications; and disciplinary

1439actions against a licensed amateur sanctioning organization.

1446Because of the wording of the rule, it is unclear whether any of

1459these other subsections of the r ule apply to amateur MMA

1470organizations or only to amateur boxing and kickboxing

1478organizations . Evidence suggests that these provisions apply to

1487amateur MMA organizations. T he disciplinary subsection of the

1496rule refers to violation "of the provisions of s ection 578.041,

1507F lorida S tatutes ." However, c hapter 578, Florida Statutes,

1518titled "The Florida Seed Law," does not relate to boxing,

1528kickboxing or MMA, but involves agriculture. In fact, s ection

1538578.041 does not exist within that chapter and the referenc e

1549appears to be a typographical error with the intended Commission

1559statute being referenced left unclear. 2 / Unfortunately, the

1568statutory reference to a non - existent statute has not been

1579corrected in the more than two years since the rule's adoption

1590and se rves to highlight the problems the Commission has in its

1602regulatory rules and their enforcement.

16076. As indicated, the 2010 amendment to Rule 61K1 - 1.0031

1618incorporated by reference only the health and safety rules

1627contained in the 2008 version of the ISKA R ules Overview. In

1639fact, the ISKA R ules Overview is a general document that contains

1651a va riety of sections and requirements related to running ÐISKAÑ

1662amateur MMA events consisting of individual matches with ÐISKAÑ

1671officials and certifications . Such ÐISKAÑ - related references

1680create confusion as to what part of the ISKA Overview applies at

1692non - ISKA events and/or to sanctioning organizations, such as

1702Respondent, who are not affiliated with ISKA.

17097. More importantly, the ISKA Overview address es a variety

1719of things necessary to put on an ISKA amateur MMA event and come

1732to a valid and fair decision in the matches. As such , the

1744document contains rules related to fee s , proceeds and ticket

1754sales that are clearly unrelated to the health and safety of

1765fighters. O ther sections relate to the equipment, ring,

1774personnel (referees, timekeepers, etc.) and scoring requirements

1781for an event , as well as, a section on legal technique s and

1794fouls. None of the sections in the ISKA Overview are

1804specifically identified as healt h related. In fact, t here is

1815only one section, Section VI , titled "Physical Examinations and

1824Safety Regulations," that appears to contain the identifiable

1832minimal health and safety regulations that the Commission has the

1842authority to adopt. This section does not contain any

1851restrictions on age or weight. The section does contain health

1861and safety rules regarding required physical examination of

1869fighters, attending physicians, ringside physicians, activities

1875of seconds during a fight and presence of an em ergency mobile

1887unit. However, the section also contains rules related to fees

1897to be provided to the physician and rules related to who is

1909responsible for paying such fees. Such fee provisions do not

1919appear to relate in any way to the health and safety of a

1932fighter , but have been i ncorporated by reference in rule 61K1 -

19441.0031 . T he section also contains language that prohibits a

1955ringside physician or second from treating a fighter Ó s injury .

1967Again, these provisions do not appear to be related to the health

1979and safety of a fighter , but are incorporated by reference .

19908 . Apart from Section VI described above, Section III(6) of

2001the ISKA Overview prohibits a person who is under the age of 18

2014from competing in an ÐISKA MMA event.Ñ The rule does not address

2026non - ISKA events leaving it open to interpretation whether this

2037ÐprohibitionÑ is applicable to Respondent.

20429. Moreover, t he evidence did not show that the Commission

2053issued an official s tatement interpreting the age prohibition as

2063a minimal health standard prior to the events at issue in this

2075case . The claim that DBPR staff or investigat ors told Respondent

2087about any Co mmission policy related to the age of a fighter or

2100the ISKA Overview was not supported by the evidence and was not

2112credible. In fact, the ev idence demonstrated that ISKA itself

2122did not interpret the age prohibition as a minimal health

2132standard when it included matches for fighters under age 18 in at

2144least one of its event s and developed a "sport" MMA program in

2157which minors could and did compe te in MMA tournaments sanctioned

2168by ISKA . Notably, ISKA was not disciplined for these matches.

2179Further, the evidence showed that whether an age prohibition of

218918 is viewed as a health issue depended on the martial arts

2201background of the individuals inter preting the ISKA Overview,

2210since, as with the individuals in RespondentÓs organization, some

2219martial arts, such as boxing, permit fighters under the age of 18

2231to compete in either junior matches or compete as adults

2241depending on the fighterÓs level of skil l. Indeed, the age

2252prohibition appears to be a physical standard and not a health

2263standard for purposes of matchmaking at ISKA events .

227210 . Similarly, Section III(2) of the ISKA Overview sets

2282forth modifiable weight classes for fighters competing in its

2291matches . Unless modified, the weight classes for male mixed

2301martial arts contained in the ISKA Overview are :

2310(a) Flyweight 124.9 lbs and less;

2316(b ) Featherweight 125 lbs Î 134.9 lbs;

2324(c ) Bantamweight 135 lbs Î 144.9 lbs;

2332(d ) Lightweight 145 lbs Î 154.9 lbs;

2340(e ) Welterweight 155 lbs Î 169.9 lbs;

2348(f ) Middleweight 170 lbs Î 184.9 lbs;

2356(g ) Light - Heavyweight 185 lbs Î 204.9 lbs;

2366(h ) Heavyweight 205 lbs Î 234.9lbs;

2373(i ) Super Heavyweight 236 lbs and up.

238111. However, s uch modifiable criteria do n ot constitute

2391minimal health standards , but only establish variable physical

2399standards used in efficient matchmaking at an ISKA event and are

2410dependent on differing interpretations that can be given to the

2420ISKA O verview. Moreover, the evidence showed that such weight

2430classifications would be inappropriate in smaller non - tournament,

2439MMA events, such as those involved here, where matchmaking is

2449based more on a fighterÓs level of skill than on a fighterÓs

2461weight.

246212 . Significantly, since the Commission incor porated the

2471entire ISKA Rules Overview into Rule 61K1 - 1 without identifying

2482specific parts of that document that it considered to be the

2493minimal health and safety ISKA rules it intended to adopt , it

2504created an unintelli gible set of rules that result in dif fering

2516interpretations as to the minimal health and safety standards it

2526contains and fails to put individuals on notice as to the minimal

2538health and safety standards required by the Commission .

25471 3 . In 2010 and 2011 , Respondent was licensed and regulated

2559by Petitioner as an amateur sanctioning organization, holding

2567license numbers AMAT 8 (boxing) , AMAT 9 (kickboxing) , and AMAT 10

2578(MMA) , with only the MMA license as the direct subject of the

2590Administrative Complaint at issue here. 3 / In fact, Respondent's

2600amateur MMA license was issued to it on July 7, 2010.

261114 . In order to become licensed , Respondent , using the ISKA

2622rules as its model, developed a set of r ules for its events which

2636it submitted to the Commission with its licensure application .

2646As a conseq uence, Petitioner approved Resp ondentÓs license based

2656on its application ; agreement to enforce, "at a minimum,"

2665unspecified health and safety standards contained in ISKA rules ;

2674and the rules Respondent adopted for its sanctioning

2682organization . The license was issued with the condition that any

2693changes to Respondent's rules or standards be submitted to the

2703Commission. Notably, the Commission has no authority to approve

2712the rules or standards adopted by Respondent for it s sanctioning

2723body , but only has auth ority to license an amateur sanctioning

2734organization or discipline an organization for failing to comply

2743with licensure requirements.

27461 5 . The first iteration of RespondentÓs rules prohibit ed

2757minors from engaging in mixed martial arts matches and provided

2767for weight classes with corresponding weight differentials to be

2776used in tournament (larger) type s of events . Respondent's

2786original rules provided tournament weight classes with weight

2794differentials as follows:

2797(a ) Light Flyweights 106 lbs . differ ential 8 lbs. ;

2808(b ) Flyweights 112 lbs . differential 8 lbs. ;

2817(c ) Bantamweights 119 lbs . differential 8 lbs. ;

2826(d ) Featherweights 125 lbs . differential 8 lbs. ;

2835(e ) Lightweights 132 lbs . differential 10 lbs. ;

2844(f ) Light Welterweights 141 lbs . differential 10 lbs. ;

2854(g ) Welterweights 152 lbs . differential 10 lbs. ;

2863(h ) Middleweights 165 lbs . differential 10 lbs. ;

2872(i ) Light heavyweights 178 lbs . differential 15 lbs. ;

2882(j ) Heavyweights 201 lbs . differential 1 5 lbs. ;

2892(k ) Super Heavyweights Over 215 lbs. differential none;

290116. However, Respondent , around July 20, 2010 , modified its

2910rules to permit minors to compete in mixed martial arts events

2921under a program of "modified martial arts . " The amended rules

2932reg arding minors were modeled afte r Olympic rules and USA Boxing

2944r ules which permit minors to compete at their events and permit

2956sufficiently skilled 17 - year - olds to compete against adults .

2968These modified rules were se nt to the Commission as required .

298017 . Further, t he rules provided for "junior athletes" to

2991wear headgear and stated in paragraph 6 under the section titled

"3002Student Athlete Eligibility" :

3006A ll student athletes must be 18 years of age

3016or older. In states where Junior MMA is

3024approved, student a thletes must be 13 years

3032of age or older with no more than a 24 month

3043age difference between the competing

3048students .

3050The modified rules also contained weight classes for tournament -

3060type events; however, the number of classes was reduced with the

3071weight differentials for the new classes adjusted.

307818 . Later , at some point prior to December 2011, the

3089Respondent amended its rules for a third time and provided the

3100amended rules to the Commission. Again, the amended rules were

3110modeled after Olympic ru les and USA Boxing rules. Although not

3121stated, the amended rules indicate and tried to clarify that

313117 - y ear - olds may be considered adults or juniors depending on the

3146match. The amended rules also provided that junior athletes wear

3156headgear and stated in paragraph 6 under Student Athlete

3165Eligibility :

3167Student athletes must be 13 - 16 years of age

3177with no more than a 24 - month age difference

3187between the competing student athletes.

3192There will be no more than a 10 lb. weight

3202difference between competitors and i n all

3209circumstances, the experience of the

3214competitors must be taken into consideration.

3220**A 15 - or 16 - year - old may compete against a

323317 - year - old as long as the Junior MMA rules

3245are followed.**

324719. The amended rules also modified the tournament weigh t

3257classes and weight differentials for each class , as well as

3267removed weight class names . Respondent's amended rules provided

3276tournament weight classes with weight differentials as follows:

3284(a) 70 lbs. differential 5 lbs.;

3290(b) 75 lbs. differ ential 5 lbs.;

3297(c) 80 lbs. differential 5 lbs.;

3303(d) 85 lbs. differential 5 lbs.;

3309(e) 90 lbs. differential 5 lbs.;

3315(f) 95 lbs. differential 5 lbs.;

3321(g) 100 lbs. differential 5 lbs.;

3327(h) 106 lbs . differential 9 lbs. ;

3334(i) 11 5 lbs . differential 10 lbs. ;

3342(j) 1 25 lbs . differential 10 lbs. ;

3350(k) 135 lbs . differential 10 lbs. ;

3357(l) 145 lbs . differential 10 lbs. ;

3364(m) 155 lbs . differential 10 lbs. ;

3371(n ) 165 lbs . differential 10 lbs. ;

3379(o ) 175 lbs . diff erential 15 lbs. ;

3388(p) 20 0 lbs . differential 15 lbs. ;

3396(q) over 201 lbs differential no limit .

340420 . On February 21, 2011, Representatives of Respondent

3413appeared at the Commission meeting to discuss the changes to its

3424rules. It was unclear in the evid ence which set of Respondent's

3436amended rule s was being considered by the Commission. Further,

3446t he evidence was not clear as to the details of what occurred at

3460this meeting . However, the focus of the meeting regarding these

3471amended rules seemed to be on a llowing strikes known as "ground

3483and pound" to be used in amateur MMA matches and that DBPR staff

3496did not approve of the Respondent's modified rules. Such staff

3506opinion does not establish Commission policy. However, after a

3515break in the proceedings, Resp ondent withdrew its modified

3524martial arts rules from further consideration at the meeting

3533since RespondentÓs representatives believed the Commission had no

3541authority to approve or disapprove a sanctioning organizationÓs

3549rules.

355021 . This withdraw al create d some confusion within DBPR as

3562to which set of rules were in effect for Respondent, with DBPR

3574investigatorÓs incorrectly insisting that the only valid rules

3582Ðapproved by the CommissionÑ that Respondent could use were the

3592rules Respondent had initially ado pted when it was licensed.

3602Further, DBPRÓs position would cause confusion between the

3610investigators and Respondent during the time period of this case

3620since Respondent believed it had established a valid junior MMA

3630program and utilized appropriate matchma king criteria for setting

3639matches . In short , because these rules were the adopted rules of

3651Respondent, the organization sanctioned and conducted matches

3658pursuant to the Ðmodified martial artsÑ rules and allowed minors

3668to co mpete in Ðmodified martial arts Ñ or the "junior MMA

3680program." Seventeen - year - old fighters could compete as either a

3692junior or an adult, depending on the fighter ' s skills.

370322 . Kody Down s is a well - trained MMA fighter who has

3717competed in MMA events in Florida and other states for a numbe r

3730of years. His birthday is August 5, 1993. In 2011 , at the age

3743of 17, Mr. Downs had sufficiently high MMA skills to qualify for

3755competition against adults at MMA events and had competed as an

3766adult in other states.

37702 3 . On January 29, 2011, Respondent s anctioned an amateur

3782pugilistic event, at the Pensacola Beach Hilton hotel. In that

3792event, Respondent matched Mr. Downs, who was a little over six

3803months away from turning 18, with 23 - year - old Chris Hart in an

3818MMA match. The opponents were evenly matched based on their

3828fighting skills and the match proceeded to a decision with Mr.

3839Downs winning the match against Chris Hart.

38462 4 . On February 26, 2011, Respondent sanctioned an amateur

3857pugilistic event, entitled Ð Gulf Coast Fight Fest 6 , Ñ at 1621 Dog

3870T rack R oad in Pensacola, Florida. Respondent matched Mr. Downs,

3881who was a little over five months away from turning 18, with 23 -

3895year - old Edwin Ladley in an MMA match. Again, t he opponents were

3909evenly matched on their fighting skills, with Mr. Downs winning

3919the match .

392225 . The evidence showed that a ll of the fights involving

3934Kody Downs were matched according to Respondent's rules which

3943were intended to provide, however inarticulately, that fighters

3951under the age of 18 could compete under certain circumstances a nd

3963at certain skill levels. Moreover, as discussed earlier, the

3972evidence did not demonstrate that the ISKA Overview regarding age

3982was a minimum health and safety requirement. More importantly,

3991the Commission Ó s carte blanche incorporation of the ISKA Over view

4003and lack of official policy on the issue made it impossible for a

4016reasonable person to determine whether the ISKA age restriction

4025was a health or safety requirement in amateur MMA events and left

4037interpretation of such requirements open to varying

4044int erpretations depending on an organization's or individual's

4052martial arts background. Respondent followed the lead of the

4061U.S. Olympic committee and the U.S. A. Boxing association which

4071permitted matches similar to those involving Kody Downs. In

4080fact, Resp ondent's matchmaking based on a fighter's skills was

4090shown by the evidence to be professional and ethical. Given

4100these facts, no violations of the Commission's rules or

4109unprofessional/unethical conduct under chapter 548, Fl orida

4116Stat ute s, was shown by the evidence and the allegations of the

4129Administrative Complaint related to Kody Downs should be

4137dismissed.

413826 . On July 16, 2011, Respondent sanctioned an amateur

4148pugilistic event at Bay Banquet Hall, 5420 Hickory Street, in

4158Panama City, Florida. Respondent matched 17 - year - old Jacob Owens

4170with 21 - year - old Brandon Grooms in an MMA match . Like all of

4186Respondent's matches involving age issues, the opponents were

4194appropriately matched based on their fighting skills. Mr. Owens

4203won the match against Brandon Groo ms . Notably, a s with the

4216underage allegations involving Kody Downs, there were no

4224violations of the Commissions' rules or unethical/unprofessional

4231conduct shown by the evidence and the allegations of the

4241Administrative Complaint relative to Mr. Owens shou ld be

4250dismissed.

425127 . Additionally, a t the July 16 event in Panama City,

4263Respondent matched heavyweight Robert Birge , weighing 206 pounds ,

4271with super heavyweight Travis Grooms, weighing 267 pounds in an

4281MMA match . Whether either fighter is labeled a heavy weight or a

4294super heavyweight depends on whether the weight classes set forth

4304in the ISKA Overview which contained named weight class es , or the

4316Respondent's rules which did not contain named weight categor ies ,

4326is used . In either case, Robert Birge and Tra vis Grooms competed

4339outside the weight requirement s articulated in the ISKA Overview ,

4349but within the weight requirements adopted in RespondentÓs r ules .

4360These contestants were matched appropriately according to their

4368level of skill, with t he lighter weight fighter w inning the

4380match. More importantly , as indicated earlier, the ISKA weight

4389rules are subject to modification and were not shown to be

4400minimum health requirements within the ISKA Overview. However,

4408e ven assuming the very unclear ISKA weight rules are minimum

4419health and safety requirements, the evidence showed that these

4428rules were appropriately modified by Respondent based on the

4437skills of the fighters involved and non - tournament nature of the

4449event being held. Given these facts, there were no vi olations of

4461the Commission Ó s rules or c hapter 548 and the allegations

4473regarding violations of the ISKA weight rules should be

4482dismissed.

448328 . On August 13, 2011, Respondent sanctioned an amateur

4493pugilistic event, at the North Florida Fairgrounds, 441 Paul

4502Russell Road, Tallahassee, F lorida . During the event, 15 - year -

4515old Josh Douglas competed in a n exhibition mix ed martial arts

4527match against 17 - year - old Jonathan Tyler Dew. Both contestants

4539wore protective headgear as provided in Respondent's rules and

4548were appropriately matched . Again, as indicted earlier, no

4557violations of the Commission's rules or unethical/unprofessional

4564conduct by Respondent was demonstrated by the evidence and the

4574allegations of the Administrative Complaint related to Dew and

4583Douglas s hould be dismissed.

458829 . On May 6, 2011, Respondent sanctioned an amateur

4598pugilistic event at Hooters Restaurant, located at 180 Cracker

4607Barrel R oad in Crestview, Florida. The event was put on by Sammy

4620Collingwood, who operated an MMA school in Crestview .

462930. Mr. Collingwood's school was an "affiliated" school of

4638Respondent's organization. As an affiliated school,

4644Mr. Collingwood agreed to abide by the rules of Respondent.

4654However, such affiliation did not make Mr. Collingwood or his

4664school a represe ntative of Respondent. In fact, the evidence was

4675clear that Mr. Collingwood did not represent Respondent and that

4685Respondent only sanctioned the event under its rules . It was

4696Mr. Collin g wood who set up the venue, purchased insurance,

4707obtained the announc er for the event, and advertised the May 6,

47192011, event. Respondent was not involved in the business details

4729of running the event and was not responsible for advertising the

4740event. Further, there was no credible or substantive evidence

4749that showed Respon dent had any knowledge regarding the content of

4760any of the advertisements for the Crestview event.

476831 . Just p rior to the event, Sammy Collingwood , who did not

4781testify at the hearing, reported to Respondent that he Ðhooked

4791upÑ with the American Legion . Th ereafter, Respondent 's officials

4802discussed obtaining an exemption based on the American Le gion 's

4813sponsorship . Towards that end, Respondent requested Sammy

4821Collingwood to obtain a written statement from the American

4830Legion Post regarding their sponsorship . Mr. Collingwood

4838provided a letter on Respondent's letterhead from the Post

4847ind icating that the Post was the sole sponsor of the event.

485932 . There was no credible or substantive evidence, as to

4870who drafted the American Legion letter or how it came to be on

4883Respondent's letterhead. However, the evidence was clear that no

4892official from Respondent drafted the letter or issued it as

4902Respondent's official statement.

49053 3 . On the day of the Crestview event and prior to its

4919start , Larry Downs Jr., who was then a volunteer with AAMMA,

4930argued with DBPR investigator Jami McClellan Molloy, regarding

4938whether the May 6, 2011, event was exempt from state regulation

4949since it was his belief that the American Legion was the sole

4961sponsor of the event . Ultimately, the Post letter was not

4972utilized by the Respondent and not relied upon by the Commission.

498334 . Unfortunately and u nknown to Respondent , the American

4993Legion Po st was not the sponsor of RespondentÓs May 6, 2011,

5005amateur pugilistic event. In fact, f ormer Post Comm ander, Rob

5016Davis, testified the Post did not sponsor the event . However,

5027the Crestview event was not held as an event e xempt from the

5040Commissio ns' regulations under section 548.007 , Fl orida Stat utes ,

5050and the evidence did not demonstrate any fraud on the p art of

5063Respondent. As such, these facts related to the letter provided

5073by Mr. Collingwood do not demonstrate that Respondent engaged in

5083unethical or unprofessional conduct relative to the Crestview

5091event and the allegations of the Administrative Complaint

5099regarding the same should be dismissed.

510535 . At the Crestview event, Respondent matched Kody Downs,

5115who was three months away from turning 18, with 23 - year - old Erik

5130Register in an MMA match. However, the undisputed evidence

5139showed that the official match did not occur as scheduled; but,

5150that the two individuals engaged in a sparring match after the

5161Crestview event had ended.

516536. Sparring matches are practice matches and are not

5174subject to regulation by the Commission. In fact, Mr. Downs and

5185Mr. Regist er were going to use protective gear during their

5196sparring. Mr. Register declined to use such equipment, desiring

5205instead to practice as if the match was a real fight. T he fact

5219that the practice match was similar to a regular match does not

5231change the ch aracterization of the match as a sparring match

5242especially since both participants described the match as such

5251and both participants wanted to practice their competition

5259skills, a legitimate goal in sparring matches. Given that no

5269official MMA match regul ated by the Commission occurred between

5279Mr. Downs and Mr. Register , no violations of the Commissions'

5289rules or unethical/unprofessional conduct occurred on

5295Respondent's part. Therefore, the allegations of the

5302Administrative C omplaint relative to this matc h should be

5312dismissed.

5313CONCLUSIONS OF LAW

531637 . The Division of Administrative Hearings has

5324jurisdiction over the parties to and the subject matter of this

5335proceeding . § 120.57, Fla . Stat . (2010 Î 2011).

534638 . Petitioner licenses amateur sanctioning organizat ions

5354and inspects sanctioned pugilistic events in Florida as part of

5364its duties pursuant to c hapters 548 and 120, Florida Statutes,

5375and the rules promulgated thereto.

538039 . Section 548.003(2)(k), Florida Statutes, grants the

5388Commission the authority and res ponsibility for:

5395Establishment of criteria for approval,

5400disapproval, suspension of approval, and

5405revocation of approval of amateur sanctioning

5411organizations for amateur boxing, kickboxing,

5416and mixed martial arts held in this state,

5424including, but not lim ited to, the health and

5433safety standards the organizations use

5438before, during, and after the matches to

5445ensure the health, safety, and well - being of

5454the amateurs participating in the matches,

5460including the qualifications and numbers of

5466health care personne l required to be present,

5474the qualifications required for referees, and

5480other requirements relating to the health,

5486safety, and well - being of the amateurs

5494participating in the matches. The commission

5500may adopt by rule, or incorporate by

5507reference into rule . . . the health and

5516safety standards of the International Sport

5522Kickboxing Association as the minimum health

5528and safety standards for an amateur

5534kickboxing sanctioning organization, and the

5539minimum health and safety standards for an

5546amateur mixed martial arts sanctioning

5551organization.

555240 . Florida A dministrative Code R ule 61K1 - 1.0031 adopted

5564the health and safety standards contained in the ISKA Overview

5574and required amateur sanctioning organization s to agree to

5583enforce the health and safety standards pro vided in that

5593Overview.

559441 . Because RespondentÓs license i s at risk, Petitioner has

5605the burden to establish by clear and convincing evidence the

5615allegations of the Administrative C omplaint . See

5623Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987).

563242 . ÐClea r and convincingÑ evidence was described by the

5643court in Evans Packing Co. v. Dep Ó t of Agric . & Consumer Servs . ,

5659550 So. 2d 112, 116. n.5 (Fla. 1st DCA 1989), as follows:

5671[C]lear and convincing evidence requires that

5677the evidence must be found to be credib le;

5686the facts to which the witnesses testify must

5694be distinctly remembered; the evidence must

5700be precise and explicit and the witnesses

5707must be lacking in confusion as to the facts

5716in issue. The evidence must be of such

5724weight that it produces in the mind of the

5733trier of fact the firm belief or conviction,

5741without hesitancy, as to the truth of the

5749allegations sought to be established.

5754Slomowitz v. Walker , 429 So. 2d 797, 800

5762(Fla. 4th DCA 1983).

576643. PetitionerÓs i nterpretation of the statutes it

5774administers and over which it has jurisdiction, is afforded wide

5784discretion. Cone. v . State, Dept. of Health , 886 So. 2d 1007,

57961009 (Fla. 1st DCA 2004). Likewise, as the court stated in

5807Republic Media, Inc. v. Dept. of Trans p . , 714 So . 2d 1203, 105

5822( Fla. 5th DCA 1998):

5827an agency is afforded wide discretion in the

5835interpretation of a statute which it is given

5843the power and duty to administer. Its

5850construction of the statute will not be

5857overturned on appea l unless its clearly

5864erroneous.

5865Moreover, e ven i f a Court takes issue with the agencyÓs

5877interpretation of a statute, Ðit shall not substitute its

5886judgment for that of the agency on an issue of discretion.Ñ

5897s ection 120.68(7), Fla . Stat . Natelson v. Dep Ó t of Ins. , 454

5912So.2d 31 (Fla. 1st DCA 1984). See Chevron U.S.A. v. Natural Res .

5925Def . Council, Inc. , 467 U.S. 837, 844 Î 845 (1984). See also

5938Bowles, Price AdmÓr v. Seminole Rock and Sand, Co. , 325 U.S. 410,

5950413 Î 414 (1945); Legal Envtl . Assistance Fund, Inc., v. Bd. of

5963Cnty. CommÓrs of Brevard Cnty . , 642 S o. 2d 1081, 1083 (Fla.

59761994) ; and Pan Am. Airways, Inc. v. Fla . Pub . Serv. CommÓn , 427

5990So. 2d 716, 719 Î 20 (Fla. 1984) .

599944. In disciplinary proceedings, however, the statutes and

6007rules for which a violation is alleged must be strictly construed

6018in favor o f Respondent. Elmariah v. DepÓt of ProfÓl Reg., 574

6030So. 2d 164 (Fla. 1 st DCA 1990); Taylor v. DepÓt of ProfÓl Reg.,

6044534 So. 2d 782, 784 (Fla. 1 st DCA 1988).

60544 5 . In this case, Count I of the Administrative Complaint

6066involved alleged violations of the age restriction contained in

6075the ISKA Overview. As noted earlier , the Commission incorporated

6084the entire ISKA Rules Overview into Rule 61K1 - 1 without

6095identifying specific parts of that document that it considered to

6105be the minimal health and safety ISKA rule s it intended to adopt .

6119While this case is not a rule challenge, an agency must have

6131rules which are intelligible and not subject to varying

6140interpretations. In this case, the Commission's carte blanche

6148incorporation of the ISKA Overview created an unint elligible rule

6158that was subject to varying interpretations. Moreover, the

6166evidence did not establish that the Commission had any official

6176policy regarding whether the age restriction or weight classes

6185contained in the ISKA Overview were minimum health and safety

6195standards . As such, the Commission's rule, under the facts of

6206this case, fails to put individuals on notice as to the minimal

6218health and safety standards required by the Commission.

6226Moreover, the evidence did not demonstrate that the Overview's

6235a ge restriction was a health or safety standard. Given these

6246facts, Petitioner has not established by clear and convincing

6255eviden ce that Respondent violated r ule 61K1 - 1.0031, or section

6267548.006(4), 548. 071(1), or 548.071(4), Florida Statutes, by

6275allowing m inors to compete in MMA matches. Therefore, Count I of

6287the Administrative complaint should be dismissed.

62934 6 . Count II of the A dministrative Complaint involved

6304alleged violations of Respondent's original rules regarding

6311weight classifications of fighters. However, the clear evidence

6319demonstrated that the Respondent had amended its rules and

6328submitted them to the Commission. Such rule amendments did not

6338have to be approved by the Commission since the Commission has no

6350statutory authority to approve such a mendments. Further, the

6359evidence showed that the Birge - Grooms fight complied with

6369Respondent's amended weight rules. Moreover, as with the ISKA

6378age restriction, the ISKA modifiable weight classes were not

6387shown to be minimum health and safety standards w ithin the ISKA

6399Overview. Given these facts, Petitioner failed to establish by

6408clear and convincing evidence that Respondent violated r ule 61K1 -

64191.0031(1)(c), or sections 548.006(4), 548.071(1 ), or 548.071(4),

6427Florida Statutes , and Count II of the A dministr ative Complaint

6438should be dismissed.

64414 7 . Count III of the Administrative C omplaint involved the

6453allegation that Respondent engaged in unethical or unprofessional

6461conduct by mislead ing American Legion Post #75 into signing a

6472letter that incorrectly stated the American Legion was the sole

6482sponsor of RespondentÓs May 6, 2011, amateur event. However, the

6492evidence did not establish that Respondent issued or composed the

6502American Legion letter. Additionally, there was no evidence that

6511Respondent engaged in any unprofessional or unethical conduct in

6520relation to this letter. Given these facts, Petitioner failed to

6530establish by clear and convincing evidence that Respondent

6538violated section 548.071(4), Florida Statutes . Therefore, Count

6546III of the Administrative Complaint should be dismissed.

6554RECOMMENDATION

6555Based upon the foregoing Findings of Fact and Conclusions of

6565Law, it is RECOMMENDED that the Department of Business and

6575Professional Regulation, State Boxing Commission enter a final

6583order finding Respondent no t guilty of violati ng Florida

6593Administrative Code R ule 61K1 - 1.0031(1)(c), sections 548.006(4),

6602548.071(1), or 548.071(4), Florida Statutes , and, and dismiss the

6611Administrative Complaint .

6614DONE AND ENTERED this 2 0th day of June , 2013 , in

6625Tallahassee, Leon Co unty, Florida.

6630S

6631DIANE CLEAVINGER

6633Administrative Law Judge

6636Division of Administrative Hearings

6640The DeSoto Building

66431230 Apalachee Parkway

6646Tallahassee, Florida 32399 - 3060

6651(850) 488 - 9675

6655Fax Filing (850) 921 - 6847

6661www.doah. state.fl.us

6663Filed with the Clerk of the

6669Division of Administrative Hearings

6673this 2 0th day of June , 2013 .

6681ENDNOTE S

66831 / The original Administrative Compl a int was voluntarily

6693dismissed prior to he aring by the Petitioner in DOAH Case No. 11 -

67075102 due to significant inaccuracies in its allegations which

6716were based on investigative reports of the same matches by the

6727same investigator involved in this action. Jurisdiction was

6735relinquished to the Petiti oner in case No. 11 - 5102.

67462 / There appear to be two statutory possibilities within c hapter

6758548 that might be the intended statutory reference in rule 61K1 -

67701.0031(4)(a), s ections 548.041 or 548.071. Section 548.041

6778relates to qualifications for licensur e of professional

" 6786participants ." These qualifications, especially as to

6793restrictions regarding age (under 18), could possibly be what the

6803Commission intended to incorporate in the rule. However, the

6812more likely statutory candidate is section 578.071. T hat statute

6822relates to licensure discipline in general and also could

6831possibly be what the Commission intended to incorporate in the

6841rule.

68423 / Although the Administrative Complaint is not clear as to which

6854licenses it is seeking to discipline, RespondentÓ s licenses for

6864boxing and kickboxing are not involved in the violations involved

6874in this Administrative Complaint since such allegations related

6882to MMA matches. Further the complaint seeks discipline only as

6892to ÐRespondentÓs license,Ñ in the singular form . As such,

6903RespondentÓs licenses related to boxing and kickboxing could only

6912be involved in this action vicariously.

6918COPIES FURNISHED:

6920Melissa Posey Furman, Esquire

6924Furman and Furman Attorneys, LLP

6929Post Office Box 610

6933Loxley, Alabama 36551 - 0610

6938James Michael Sawyer, Esquire

6942Law Office of DeCarlis and Sawyer

6948Suite C

69505000 Northwest 27th Court

6954Gainesville, Florida 32606

6957William Gautier Kitchen, Esquire

6961Department of Business

6964and Professional Regulation

69671940 North Monroe Street

6971Tallahassee, Florida 32 399 - 2202

6977Thomas Molloy, Executive Director

6981Florida State Boxing Commission

6985Department of Business

6988and Professional Regulation

69911940 North Monroe Street

6995Tallahassee, Florida 32399 - 2202

7000J. Layne Smith, Gen eral Co u nsel

7008Department of Business

7011and Profess ional Regulation

70151940 North Monroe Street

7019Tallahassee, Florida 32399 - 2202

7024NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

7030All parties have the right to submit written exceptions within

704015 days from the date of this Recommended Order. Any exceptions

7051to this Recom mended Order should be filed with the agency that

7063will issue the Final Order in this case.

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Date
Proceedings
PDF:
Date: 09/20/2013
Proceedings: Agency Final Order
PDF:
Date: 09/20/2013
Proceedings: Agency Final Order filed.
PDF:
Date: 08/05/2013
Proceedings: Letter to Judge Cleavinger from Michael Andrews regarding attorney fees filed.
PDF:
Date: 07/19/2013
Proceedings: Respondent's Notice of Unresolved Request for Attorney's Fees and Costs filed. (DOAH CASE NO. 13-2780F ESTABLISHED)
PDF:
Date: 07/12/2013
Proceedings: Respondent's Objection to Petitioner's Exceptions to Recommended Order and Request for Injunction filed.
PDF:
Date: 07/09/2013
Proceedings: Respondent's Exception to Reccomended Order filed.
PDF:
Date: 07/05/2013
Proceedings: Petitioner's Exceptions to Recommended Order filed.
PDF:
Date: 06/20/2013
Proceedings: Recommended Order
PDF:
Date: 06/20/2013
Proceedings: Recommended Order (hearing held August 21-23, December 19-20, 2012). CASE CLOSED.
PDF:
Date: 06/20/2013
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 03/08/2013
Proceedings: Notice of Filing Petitioner's Exhibit 62 (deposition of E. Register) filed.
PDF:
Date: 03/08/2013
Proceedings: (Respondent's) Proposed Recommended Order filed.
PDF:
Date: 03/07/2013
Proceedings: (Respondent's Proposed) Recommended Order filed.
PDF:
Date: 03/07/2013
Proceedings: Notice of Filing Attempted Email Service filed.
PDF:
Date: 03/06/2013
Proceedings: Petitioner's Proposed Recommended Order filed.
Date: 02/06/2013
Proceedings: Transcript (Volume VI-VII) (not available for viewing) filed.
Date: 12/19/2012
Proceedings: CASE STATUS: Hearing Held.
Date: 12/18/2012
Proceedings: Petitioner's Proposed Exhibits 82-86 filed (exhibits not available for viewing).
PDF:
Date: 12/18/2012
Proceedings: Petitioner's Amended (Proposed) Exhibit List and (Proposed) Exhibits filed.
PDF:
Date: 12/18/2012
Proceedings: Petitioner's Amended Pre-hearing Statement filed.
PDF:
Date: 12/17/2012
Proceedings: Order Denying Petitioner`s Motion for Reconsideration of Order (Petitioner's Motion for Reconsideration of Order Granting Respondent's Motion for Official Recognition of DBPR Investigative Report).
PDF:
Date: 12/17/2012
Proceedings: Order Denying Petitioner`s Motion for Reconsideration of Order (Petitioner's Motion for Reconsideration of Order Granting Motion to Quash Subpoena of Terry Haven, R.N.).
PDF:
Date: 12/17/2012
Proceedings: Order Denying Petitioner's Amended Motion for Reconsideration of Order (Petitioner's Amended Motion for Reconsideration of Order Granting Respondent's Motion for Official Recognition of DBPR Inestigative Report).
PDF:
Date: 12/14/2012
Proceedings: Petitioner's Motion for Reconsideration of Order Granting Motion to Quash Subpoena of Terry Haven, R. N filed.
PDF:
Date: 12/14/2012
Proceedings: Petitioner's Amended Motion for Reconsideration of Order Granting Respondent's Motion for Official Recognition of DBPR Investigative Report filed.
PDF:
Date: 12/14/2012
Proceedings: Petitioner's Motion for Reconsideration of Order Granting Respondent's Motion for Official Recognition of DBPR Investigative Report filed.
PDF:
Date: 12/13/2012
Proceedings: Order Granting Respondent`s Motion for Official Recognition of DBPR Investigative Report.
PDF:
Date: 12/13/2012
Proceedings: Order Denying Respondent`s Motion for Official Recognition of DBPR and OIG Records and to Amend Respondent`s Exhibit List to Include Exhibits A and B Attached Hereto.
PDF:
Date: 12/13/2012
Proceedings: Order Denying Petitioner`s Motion to Exclude Deposition Testimony.
PDF:
Date: 12/13/2012
Proceedings: Order Granting Motion to Quash Subpoena Duces Tecum.
PDF:
Date: 12/13/2012
Proceedings: Order Granting Motion to Quash Subpoena to Terry Haven, R.N..
PDF:
Date: 12/13/2012
Proceedings: Respondent's Motion for Official Recognition of DBPR Investigative Report filed.
PDF:
Date: 12/13/2012
Proceedings: Response to Motion to Quash Henry Subpoena filed.
PDF:
Date: 12/12/2012
Proceedings: Petitioner's Motion to Exclude Deposition Testimony filed.
PDF:
Date: 12/12/2012
Proceedings: Motion to Quash Subpoena Duces Tecum (S. Henry) filed.
PDF:
Date: 12/12/2012
Proceedings: Respondent's Motion for Official Recognition of DBPR and OIG Records and to Amend Respondent's (Proposed) Exhibit List to Include Exhibits A and B Attached Hereto filed.
PDF:
Date: 12/12/2012
Proceedings: Motion to Quash Subponena to Terry Haven, R.N. filed.
PDF:
Date: 12/11/2012
Proceedings: Petitioner's Amended Final Witness List filed.
PDF:
Date: 12/11/2012
Proceedings: Petitioner's Notice of Filing filed.
PDF:
Date: 12/10/2012
Proceedings: Respondent's Notice of Filing Trial Subpoena Service filed.
PDF:
Date: 11/15/2012
Proceedings: Order Re-scheduling Hearing (hearing set for December 19 and 20, 2012; 10:00 a.m., Central Time; Pensacola, FL).
PDF:
Date: 11/02/2012
Proceedings: Order Granting Petitioner`s Motion to Remove Confidential Information from DOAH Website and Court File.
PDF:
Date: 11/02/2012
Proceedings: Order Granting Respondent`s Motion to Quash Depostion of Larry Downs, Jr. by Telephone.
PDF:
Date: 11/01/2012
Proceedings: Petitioner's Response to Respondent's Motion to Quash filed.
PDF:
Date: 11/01/2012
Proceedings: Respondent's Hearing Date Status Report to the Court filed.
PDF:
Date: 11/01/2012
Proceedings: Motion to Quash Deposition of Larry Downs, Jr. by Telephone filed.
PDF:
Date: 11/01/2012
Proceedings: Notice of Rescheduling of Trial Deposition (of M. Jurado) filed.
PDF:
Date: 11/01/2012
Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition (of L. Downs, Jr.) filed.
PDF:
Date: 11/01/2012
Proceedings: Petitioner's Response to Larry Downs, Jr.'s Request to Quash Petitioner's Subpoena Duces Tecum filed.
PDF:
Date: 10/30/2012
Proceedings: Petitioner's Second Motion to Remove Confidential Information from DOAH Website and Court File filed.
PDF:
Date: 10/29/2012
Proceedings: Letter to Judge Cleavinger from L. Downs, Jr regarding a subpoena asking to be excused from deposition filed.
PDF:
Date: 10/29/2012
Proceedings: Notice of Supplemental Subpoena Returns on Thomas Malloy for Deposition and Hearing filed. (Exhibits not available for viewing)
PDF:
Date: 10/29/2012
Proceedings: Notice of Service of Subpoena Returns on Deposition Witness filed. (Exhibits not available for viewing)
PDF:
Date: 10/29/2012
Proceedings: Respondent's Updated Status Report Exs. 9-15 filed.
PDF:
Date: 10/26/2012
Proceedings: Respondent's Exhibits 1-8 filed.
PDF:
Date: 10/26/2012
Proceedings: Respondent's Updated Status Report to the Court filed.
PDF:
Date: 10/26/2012
Proceedings: Petitioner's Amended Status Report filed.
PDF:
Date: 10/24/2012
Proceedings: Petitioner's Status Report filed.
PDF:
Date: 10/24/2012
Proceedings: Petitioner's Notice of Filing filed.
PDF:
Date: 10/24/2012
Proceedings: Order Denying Petitioner's Motion for Reconsideration.
PDF:
Date: 10/23/2012
Proceedings: Petitioner's Notice of Filing Subpoena Duces Tecum for Deposition filed.
PDF:
Date: 10/22/2012
Proceedings: Notice of Filing Subpoenas Duces Tecum for Deposition and Trial filed.
PDF:
Date: 10/19/2012
Proceedings: Response to Petitioner's Motion for Reconsideration filed.
PDF:
Date: 10/19/2012
Proceedings: Response to Petitioner's Motion for Official Recognition filed.
PDF:
Date: 10/18/2012
Proceedings: Petitioner's Motion for Reconsideration filed.
PDF:
Date: 10/18/2012
Proceedings: Order Denying Petitioner`s Motion to Set Formal Hearing Presentation Schedule.
PDF:
Date: 10/18/2012
Proceedings: Order Denying Petitioner`s Motion to Extend the Closing of the Record.
PDF:
Date: 10/18/2012
Proceedings: Order.
PDF:
Date: 10/18/2012
Proceedings: Petitioner's Notice of Filing - Resignation Letter filed.
PDF:
Date: 10/18/2012
Proceedings: Respondent's Notice of Filing Trial Subpoena Duces Tecum filed.
PDF:
Date: 10/18/2012
Proceedings: Order Denying Petitioner`s Motion to Quash Subpoena Ad Testificandum.
PDF:
Date: 10/18/2012
Proceedings: Order Granting Respondent`s Motion for Official Recognition.
PDF:
Date: 10/18/2012
Proceedings: Petitioner's Response to Respondent's Motion to Extend the Closing of the Record filed.
PDF:
Date: 10/18/2012
Proceedings: Petitioner's Response to Respondent's Motion for Official Recognition filed.
PDF:
Date: 10/17/2012
Proceedings: Respondent's Motion to Extend the Closing of the Record or in the Alternative to Reset the Resumption of the Hearing to 2013 filed.
PDF:
Date: 10/17/2012
Proceedings: Notice of Second Supplemental Motion for Official Recognition filed.
PDF:
Date: 10/17/2012
Proceedings: Petitioner's Motion to Extend the Closing of the Record filed.
PDF:
Date: 10/17/2012
Proceedings: Motion to Set Formal Hearing Presentation Schedule filed.
PDF:
Date: 10/17/2012
Proceedings: Petitioner's Second Supplemental Motion for Official Recognition filed.
PDF:
Date: 10/17/2012
Proceedings: Respondent's Motion for Official Recognition filed.
PDF:
Date: 10/17/2012
Proceedings: Motion to Quash Subpeona Ad Testificandum filed.
PDF:
Date: 10/17/2012
Proceedings: Respondent's Notice of Filing Trial Subpoenas filed.
PDF:
Date: 10/11/2012
Proceedings: Petitioner's Supplemental Motion for Official Recognition and to Substitute Evidence filed.
PDF:
Date: 10/11/2012
Proceedings: Notice of Supplemental Motion for Official Recognition filed.
Date: 10/11/2012
Proceedings: Transcript Volume I- VI (not available for viewing) filed.
PDF:
Date: 10/09/2012
Proceedings: Petitioner's Motion to Remove Confidential Information from Court File filed.
PDF:
Date: 08/31/2012
Proceedings: Order Re-scheduling Hearing (hearing set for October 22 and 23, 2012; 10:00 a.m., Central Time; Pensacola, FL).
PDF:
Date: 08/31/2012
Proceedings: Order Denying Petitioner`s Motion to Hold Case in Abeyance.
PDF:
Date: 08/30/2012
Proceedings: Petitioner's Motion to Hold Case in Abeyance filed.
PDF:
Date: 08/29/2012
Proceedings: Respondent's Notice of Filing Trial Subpoenas filed.
Date: 08/21/2012
Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
PDF:
Date: 08/20/2012
Proceedings: Order Denying Motion to Strike.
PDF:
Date: 08/20/2012
Proceedings: Notice of Filing - Motion to Strike Exhibit filed.
PDF:
Date: 08/20/2012
Proceedings: Motion to Strike filed.
PDF:
Date: 08/20/2012
Proceedings: List of Defendant (Proposed) Exhibits filed.
PDF:
Date: 08/20/2012
Proceedings: Respondent's Pre-trial Document, Proposed Stipulations, and Motion in Limine filed.
PDF:
Date: 08/20/2012
Proceedings: Answer to Second Amended Administrative Complaint filed.
PDF:
Date: 08/20/2012
Proceedings: Response to Motion to Quash E. James Supoena filed.
Date: 08/17/2012
Proceedings: Petitioner's Proposed Exhibits filed (3-volumes containing trial exhibits not available for viewing).
PDF:
Date: 08/17/2012
Proceedings: Motion to Quash Subpoena Ad Testifcandum filed.
PDF:
Date: 08/17/2012
Proceedings: Notice of Serving Subpoenas on DBPR filed.
PDF:
Date: 08/16/2012
Proceedings: Letter to Judge Cleavinger from Melissa Posey Furman regarding Exhibit 33 (DVD not available for viewing) filed.
PDF:
Date: 08/15/2012
Proceedings: Petitioner's Response to Respondent's Notice of Filing Subpoenas Duces Tecum for Trial filed.
PDF:
Date: 08/15/2012
Proceedings: Notice of Unavailability filed.
PDF:
Date: 08/15/2012
Proceedings: Order Denying Petitioner`s Motion to Exclude Evidence.
PDF:
Date: 08/15/2012
Proceedings: Order Denying Motion for Appearance by Telephone.
PDF:
Date: 08/15/2012
Proceedings: Notice of Filing - Petitioner's Amended Fifth Supplement to Respondent's First Interlocking Discovery Request filed.
PDF:
Date: 08/15/2012
Proceedings: Notice of Filing - Petitioner's Amended Sworn Response to Respondent's Fourth Supplemental Discovery Request filed.
PDF:
Date: 08/15/2012
Proceedings: Notice of Filing - Petitioner's Amended Sworn Response to Respondent's Third Supplemental Discovery Request filed.
PDF:
Date: 08/15/2012
Proceedings: Notice of Filing - Petitioner's Sworn Response to Respondent's Second Supplemental Discovery filed.
PDF:
Date: 08/15/2012
Proceedings: Notice of Filing - Petitioner's Amended Sworn Response to Respondent's Supplemental Discovery Request filed.
PDF:
Date: 08/15/2012
Proceedings: Notice of Filing - Petitioner's Amended Sworn Responses to Respondent's Second Interlocking Discovery Request filed.
PDF:
Date: 08/15/2012
Proceedings: Notice of Filing - Petitioner's Amended Sworn Responses to Respondent's First Interlocking Discovery Request filed.
PDF:
Date: 08/14/2012
Proceedings: Response to Petitioner's Motion in Limine filed.
PDF:
Date: 08/14/2012
Proceedings: Response to Petitioner's Motion to Allow Telephonic Testimony filed.
PDF:
Date: 08/14/2012
Proceedings: Respondent's Notice of Serving Witness List and (Proposed) Exhibits filed.
PDF:
Date: 08/13/2012
Proceedings: Petitioner's Motion to Exclude Evidence filed.
PDF:
Date: 08/13/2012
Proceedings: Motion for Appearance by Telephone filed.
PDF:
Date: 08/13/2012
Proceedings: Notice of Filing Subpoena Duces Tecum for Trial (3) filed.
PDF:
Date: 08/13/2012
Proceedings: Notice of Filing Subpoenas Duces Tecum for Trial filed.
PDF:
Date: 08/13/2012
Proceedings: Response to Petitioner's Motion for Official Recognition filed.
PDF:
Date: 08/10/2012
Proceedings: Order Denying Amended Motion for Imposition of Sanctions.
PDF:
Date: 08/10/2012
Proceedings: Order Denying Motion to Sever and Relinquish Jurisdiction.
PDF:
Date: 08/10/2012
Proceedings: Notice of Motion for Official Recognition filed.
PDF:
Date: 08/10/2012
Proceedings: Final Exhibits for Motion for Official Recognition filed.
PDF:
Date: 08/10/2012
Proceedings: Petitioner's Motion for Official Recognition filed.
PDF:
Date: 08/09/2012
Proceedings: Respondent's Notice of Filing Newly Found Evidence and Supplemental Affidavit filed.
PDF:
Date: 08/09/2012
Proceedings: Respondent's Notice of Filing Marked, Representative, Exhibit Copies and DVD filed.
PDF:
Date: 08/09/2012
Proceedings: Exhibits to the Response of AAMMA to DBPR's Motion to Sever Count One filed.
PDF:
Date: 08/08/2012
Proceedings: Response of AAMMA to DBPR's Motion to Sever Count One filed.
PDF:
Date: 08/07/2012
Proceedings: Petitioner's Notice of Filing filed.
PDF:
Date: 08/07/2012
Proceedings: Order Granting Extension of Time.
PDF:
Date: 08/07/2012
Proceedings: Petitioner's Response to Respondent's Motion to Extend Time to Respond to Petitioner's Motion to Sever filed.
PDF:
Date: 08/07/2012
Proceedings: Respondent's Motion to Extend the Time for Filing or Supplementing its Response to DBPR's Motion to Sever filed.
PDF:
Date: 08/06/2012
Proceedings: Response to Petitioner's Motion to Find Respondent in Contempt filed.
Date: 08/03/2012
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 08/03/2012
Proceedings: Order (denying Respondent's motion to hold Petitioner in contempt of order compelling oath).
PDF:
Date: 08/03/2012
Proceedings: Respondent's Notice of Incorporation by Reference into its Brief and Motion for Contempt Exhibits and Law filed.
PDF:
Date: 08/02/2012
Proceedings: Brief in Support of Petitioner's Response to Respondent's Motion to Find DBPR in Contempt of Order Compelling Oath by DBPR and Respondent's Motion for Sanctions filed.
PDF:
Date: 08/02/2012
Proceedings: Letter addressed to Claudia Llado from Gregory Wade regarding military records (records not available for viewing) filed.
PDF:
Date: 08/02/2012
Proceedings: Amended Motion for Imposition of Sanctions filed.
PDF:
Date: 08/01/2012
Proceedings: Motion for Imposition of Sanctions filed.
PDF:
Date: 08/01/2012
Proceedings: Notice of Additional Counsel: Gautier Kitchen filed.
PDF:
Date: 07/30/2012
Proceedings: Petitioner's Amended Fifth Supplement to Respondent's First Interlocking Discovery Request filed.
PDF:
Date: 07/30/2012
Proceedings: Second Amended Administrative Complaint filed.
PDF:
Date: 07/30/2012
Proceedings: Notice of Respondent's Disclosure of Expert Reports filed.
PDF:
Date: 07/27/2012
Proceedings: Respondent's Notice of Filing Discovery Responses filed.
PDF:
Date: 07/26/2012
Proceedings: Reply to Petitioner's Response to Motion to Find DBPR in Contempt of Order Compelling Oath by DBPR filed.
PDF:
Date: 07/26/2012
Proceedings: Petitioner's Response to Respondent's Motion to Find DEPR in Contempt of Order Compelling Oath by DBPR and Respondent's Motion for Sanctions filed.
PDF:
Date: 07/26/2012
Proceedings: Brief in Support of Respondent's Motion to Find DBPR in Contempt of Order Compelling by DBPR filed.
PDF:
Date: 07/26/2012
Proceedings: Motion to Find DBPR in Contempt of Order Compelling Oath by DBPR filed.
PDF:
Date: 07/24/2012
Proceedings: Witness Cory Schafer's Notice of Compliance with Subpoena Duces Tecum filed.
PDF:
Date: 07/23/2012
Proceedings: Notice of Trial Deposition Duces Tecum with New Locations (of C. Schafer) filed.
PDF:
Date: 07/19/2012
Proceedings: Order (denying Respondent's motion to comel production of subpoenaed documents).
PDF:
Date: 07/18/2012
Proceedings: Witness's Response to Respondent's Motion to Compel Production of Subpoenaed Documents filed.
PDF:
Date: 07/18/2012
Proceedings: Notice of Appearance on Behalf of Witness (James Sawyer) filed.
PDF:
Date: 07/16/2012
Proceedings: Amended Motion to Compel Production of Subpoenaed Documents filed.
PDF:
Date: 07/16/2012
Proceedings: Notice of Filing Pennygail Christensen's Responses to Respondent's Subpoena Duces Tecum filed.
PDF:
Date: 07/16/2012
Proceedings: Motion to Compel Production of Subpoenaed Documents filed.
PDF:
Date: 07/16/2012
Proceedings: Petitioner's Notice of Unavailability filed.
PDF:
Date: 07/12/2012
Proceedings: Respondent's Notice of Supoena Duces Tecum to Witness, Pennygail Christensen filed.
PDF:
Date: 07/11/2012
Proceedings: Order Denying Motion to Reconsider Granting Amendment without Taxing Costs.
PDF:
Date: 07/11/2012
Proceedings: Order Granting Extension of Time.
PDF:
Date: 07/11/2012
Proceedings: Notice of Taking Deposition (of N. Yamane) filed.
PDF:
Date: 07/10/2012
Proceedings: Amendment to Motion to Reconsider Granting Amendment without Taxing Costs filed.
PDF:
Date: 07/10/2012
Proceedings: Respondent's Motion to Extend Time to Respond to Petitioner's Motion to Sever filed.
PDF:
Date: 07/10/2012
Proceedings: Motion to Reconsider Granting Amendment without Taxing Costs filed.
PDF:
Date: 07/10/2012
Proceedings: Order (granting Petitioner's motion to amend amended administrative complaint).
PDF:
Date: 07/10/2012
Proceedings: Orde (denying Petitioner's motion to set discovery timeline and pre-hearing conference).
PDF:
Date: 07/10/2012
Proceedings: Order (denying Respondent's motion to compel Petitioner's response to Respondent's refiled first interlocking discovery).
PDF:
Date: 07/10/2012
Proceedings: Order (denying Petitioner's motion to compel discovery).
PDF:
Date: 07/10/2012
Proceedings: Order Granting Motion to Compel DBPR to Produce its Agent for Deposition.
PDF:
Date: 07/10/2012
Proceedings: Notice of Filing-Motion to Set Discovery Timeline filed.
PDF:
Date: 07/10/2012
Proceedings: Respondent's Notice of Attempt to Confer in Good Faith Regarding Petitioner's Motion to Set Discovery Timeline filed.
PDF:
Date: 07/10/2012
Proceedings: Notice of Respondent's Disclosure of Expert Witness filed.
PDF:
Date: 07/09/2012
Proceedings: Petitioner's Response to Respondent's Motion to Compel filed.
PDF:
Date: 07/09/2012
Proceedings: Motion to Sever and Relinquish Jurisdiction filed.
PDF:
Date: 07/09/2012
Proceedings: Motion to Set Discovery Timeline and Pre-hearing Schedule filed.
PDF:
Date: 07/09/2012
Proceedings: Motion to Amend Administrative Complaint filed.
PDF:
Date: 07/09/2012
Proceedings: Motion to Compel DBPR to Produce its Agent for Deposition filed.
PDF:
Date: 07/09/2012
Proceedings: Return of Service (R. Birge) filed.
PDF:
Date: 07/09/2012
Proceedings: Return of Service (R. Birge) filed.
PDF:
Date: 07/09/2012
Proceedings: Respondent's Amended Notice of Telephonic DBPR Trial Deposition filed.
PDF:
Date: 07/09/2012
Proceedings: Respondent's Notice of Telephonic DBPR Trial Deposition (of L. Garcia) filed.
PDF:
Date: 07/02/2012
Proceedings: Petitioner's Sworn Fifth Supplemental Response to Respondent's First Interlocking Discovery Request filed.
PDF:
Date: 06/28/2012
Proceedings: Notice of Additional Counsel: Kyle Christopher filed.
PDF:
Date: 06/26/2012
Proceedings: Petitioner's Notice of Filing filed.
PDF:
Date: 06/26/2012
Proceedings: Petitioner's Notice of Filing filed.
PDF:
Date: 06/25/2012
Proceedings: Petitioner's Amended Notice of Taking Deposition (of C. Hart) filed.
PDF:
Date: 06/22/2012
Proceedings: Petitioner's Amended Notice of Taking Deposition (of C. Hart) filed.
PDF:
Date: 06/21/2012
Proceedings: Petitioner's Notice of Taking Deposition (of S. Alhassan) filed.
PDF:
Date: 06/13/2012
Proceedings: Petitioner's Corrected Response to Respondent's Refiled First Interlocking Discovery Request filed.
PDF:
Date: 06/13/2012
Proceedings: Petitioner's Response to Petitioner's Response to Respondent's Refiled First Interlocking Discovery Request filed.
PDF:
Date: 06/13/2012
Proceedings: Respondent's Motion to Compel Petitioner's Response to Respondent's Refiled First Interlocking Discovery filed.
PDF:
Date: 06/08/2012
Proceedings: FOIA Request and Subpoena Duces Tecum filed.
PDF:
Date: 06/08/2012
Proceedings: Respondent's Notice of Subpoena Duces Tecum to Witness, Pennygail Christensen filed.
PDF:
Date: 06/08/2012
Proceedings: Notice of Return of Subpoena Service on Corey Schafer filed.
PDF:
Date: 06/08/2012
Proceedings: Notice of Trial Deposition (of C. Tanner) filed.
PDF:
Date: 06/06/2012
Proceedings: Petitioner's Sworn Response to Respondent's Fourth Supplemental Discovery Request filed.
PDF:
Date: 06/06/2012
Proceedings: Petitioner's Sworn Response to Respondent's Third Supplemental Discovery Request filed.
Date: 06/04/2012
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 06/04/2012
Proceedings: Petitioner's Sworn Response to Respondent's (Second) Supplemental Discovery Request filed.
PDF:
Date: 06/04/2012
Proceedings: Petitioner's Sworn Response to Respondent's Supplemental Discovery Request filed.
PDF:
Date: 05/23/2012
Proceedings: Reissued Notice of Trial Deposition Duces Tecum (of C. Schafer) filed.
PDF:
Date: 05/17/2012
Proceedings: Respondent's Response to Petitioner's Motion to Compel filed.
PDF:
Date: 05/17/2012
Proceedings: Motion to Compel Discovery filed.
PDF:
Date: 05/16/2012
Proceedings: Notice of Filing Supplemental Responses and Signature Page to Petitioner's First Interlocking Discovery filed.
PDF:
Date: 05/16/2012
Proceedings: Petitioner's Notice of Filing Sworn Responses filed.
Date: 05/16/2012
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 05/16/2012
Proceedings: Petitioner's Memorandum of Law in Opposition of Respondent's Amended Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
PDF:
Date: 05/15/2012
Proceedings: Notice of Filing Responses to Petitioner's First Interlocking Discovery filed.
PDF:
Date: 05/14/2012
Proceedings: Respondent's Brief in Support of Amended Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
PDF:
Date: 05/08/2012
Proceedings: Petitioner's Response to Respondent's Amended Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
PDF:
Date: 05/08/2012
Proceedings: Amended Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
PDF:
Date: 05/03/2012
Proceedings: Order Denying Motion to Compel.
PDF:
Date: 05/02/2012
Proceedings: Notice of Additional Counsel: Dustin William Metz filed.
PDF:
Date: 05/02/2012
Proceedings: Notice of Filing Corrected Certificate of Service filed.
PDF:
Date: 05/01/2012
Proceedings: Petitioner's Response to the Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
PDF:
Date: 04/27/2012
Proceedings: Petitioner's Notice of Filing filed.
PDF:
Date: 04/24/2012
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for August 21 through 23, 2012; 10:00 a.m., Central Time; Pensacola, FL).
PDF:
Date: 04/24/2012
Proceedings: Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
PDF:
Date: 04/18/2012
Proceedings: Petitioner's Corrected Response to Respondent's Second Motion to Continue filed.
PDF:
Date: 04/18/2012
Proceedings: Petitioner's Response to Respondent's Second Motion to Continue filed.
PDF:
Date: 04/17/2012
Proceedings: Motion to Continue Hearing Date filed.
PDF:
Date: 04/11/2012
Proceedings: Notice of Filing of Proof of Service of Subpoenas (L. Downs Jr. and K. Downs) filed.
PDF:
Date: 04/10/2012
Proceedings: Notice of Service of Petitioner's First Set of Interlocking Discovery Requests for Admissions, Interrogatories, and Requests to Produce filed.
PDF:
Date: 04/06/2012
Proceedings: Order Granting Respondent`s Motion to Compel Dr. Allan Fields` Response to Subpoena Duces Tecum.
PDF:
Date: 04/06/2012
Proceedings: Order Denying Motion to Allow Depositions to be in Effect.
PDF:
Date: 04/03/2012
Proceedings: Petitioner's Response to Respondent's Motion to Allow Depositions to be in Effect filed.
PDF:
Date: 04/03/2012
Proceedings: Petitioner's Response to Respondent's Amended Motion to Compel Response to Subpoena Duces Tecum to Dr. Fields filed.
PDF:
Date: 04/03/2012
Proceedings: Petitioner's Corrected Notice of Filing (of subpoenas to L. Downs, Jr. and K. Downs) filed.
PDF:
Date: 04/02/2012
Proceedings: Petitioner's Corrected Notice of Filing (of subpoenas to J. Owens, R. Davis, B. Smith, and E. Register) filed.
PDF:
Date: 04/02/2012
Proceedings: Petitioner's Notice of Filing (of subpoenas to K. Downs and L. Downs, Jr.) filed.
PDF:
Date: 04/02/2012
Proceedings: Subpoena Ad Testificandum (to L. Downs, Jr) filed.
PDF:
Date: 04/02/2012
Proceedings: Subpoena Duces Tecum (to K. Downs) filed.
PDF:
Date: 04/02/2012
Proceedings: Petitioner's Notice of Filing filed.
PDF:
Date: 03/29/2012
Proceedings: Notice of Service of Motion to Compel on Dr. Fields filed.
PDF:
Date: 03/29/2012
Proceedings: Amendment to Motion to Compel Response to Subpoena Duces Tecum to Dr. Fields filed.
PDF:
Date: 03/28/2012
Proceedings: Motion to Allow Depositions to be in Effect (with exhibits) filed.
PDF:
Date: 03/28/2012
Proceedings: Motion to Allow Depositions to be in Effect filed.
PDF:
Date: 03/28/2012
Proceedings: Amended Notice of Hearing (hearing set for June 20 through 22, 2012; 10:00 a.m., Central Time; Pensacola, FL; amended as to Room Only).
PDF:
Date: 03/27/2012
Proceedings: Order Denying Respondent`s Notice of Subpoena Duces Tecum and Motion to Reduce Time to Respond.
PDF:
Date: 03/23/2012
Proceedings: Subpoena Ad Testificandum (to J. Wilson, B. Frady, and J. McClellan) filed.
PDF:
Date: 03/23/2012
Proceedings: Respondent's Deposition Notice of Taking Telephonic Depositions (of J. Wilson, B. Frady, and J. McClellan) filed.
PDF:
Date: 03/23/2012
Proceedings: Motion to Compel Dr. Fields' to Respond to Subpoena Duces Tecum filed.
PDF:
Date: 03/20/2012
Proceedings: Notice of Filing Return of Service of Subpoena Duces Tecum to Allan Fields, D.O. filed.
PDF:
Date: 03/14/2012
Proceedings: Petitioner's Amended Notice of Taking Depositions (of R. Davis, B. Smith, E. Register, J. Owens, and K. Downs) filed.
PDF:
Date: 03/14/2012
Proceedings: Respondent's Reply to Petitioner's Response to Notice of Subpoena Duces Tecum and Motion to Reduce Time to Respond filed.
PDF:
Date: 03/14/2012
Proceedings: Petitioner's Response to Respondent's Notice of Subpoena Duces Tecum and Motion to Reduce Time filed.
PDF:
Date: 03/14/2012
Proceedings: Respondent's Notice of Subpoena Duces Tecum and Motion to Reduce Time to Respond filed.
PDF:
Date: 03/12/2012
Proceedings: Petitioner's Notice of Taking Deposition (of R. Davis, B. Smith, E. Register, J. Owens, and K. Downs) filed.
PDF:
Date: 03/06/2012
Proceedings: Notice of Petitioner's Response to Respondent's Second Interlocking Discovery Request filed.
PDF:
Date: 03/02/2012
Proceedings: Order Re-scheduling Hearing (hearing set for June 20 through 22, 2012; 10:00 a.m., Central Time; Pensacola, FL).
PDF:
Date: 02/24/2012
Proceedings: Respondent's Response to the Order Granting Continuance filed.
PDF:
Date: 02/24/2012
Proceedings: Notice of Petitioner's Response to Respondent's First Interlocking Discovery Request filed.
PDF:
Date: 02/24/2012
Proceedings: Petitioner's Response to the Order Granting Continuance filed.
PDF:
Date: 02/23/2012
Proceedings: Petitioner's Notice of Taking Expert Deposition (of A. Fields) filed.
PDF:
Date: 02/16/2012
Proceedings: Return of Service (to D. Schafer) filed.
PDF:
Date: 02/13/2012
Proceedings: Order Denying Motion to Strike Interrogatories.
PDF:
Date: 02/13/2012
Proceedings: Petitioner's Notice of Written Objection to Respondent's Second Interlocking Discovery Request filed.
PDF:
Date: 02/13/2012
Proceedings: Petitioner's Notice of Written Objection to Respondent's Refiled First Interlocking Discovery Request filed.
PDF:
Date: 02/13/2012
Proceedings: Petitioner's Motion to Strike Interrogatories filed.
PDF:
Date: 02/09/2012
Proceedings: Order Denying Motion to Compel.
PDF:
Date: 02/09/2012
Proceedings: Order Granting Continuance (parties to advise status by February 24, 2012).
PDF:
Date: 02/09/2012
Proceedings: Order (denying Respondent's motion to reduce time for Petitioner to respond to alL discovery and motion to reduce time for issuance of non-party subpoena).
PDF:
Date: 02/09/2012
Proceedings: Amended Motion to Continue filed.
PDF:
Date: 02/08/2012
Proceedings: Notice of Additional Counsel (Elizabeth Fletcher Henderson) filed.
PDF:
Date: 02/08/2012
Proceedings: Reply to Petitioner's Response to Respondent's Motion to Shorten Time filed.
PDF:
Date: 02/08/2012
Proceedings: Reply to Petitioner's Response to Motion to Shorten Time filed.
PDF:
Date: 02/08/2012
Proceedings: Motion to Compel DBPR Employee's Response to Deposition Question filed.
PDF:
Date: 02/07/2012
Proceedings: Petitioner's Response to Respondent's Motion to Reduce Time for Petitioner to Respond to All Discovery and Motion to Reduce Time for Issuance of Non-party Subpoena filed.
PDF:
Date: 02/07/2012
Proceedings: Petitioner's Amended Response to Respondent's Motion to Continue filed.
PDF:
Date: 02/07/2012
Proceedings: Petitioner's Response to Respondent's Motion to Continue filed.
PDF:
Date: 02/07/2012
Proceedings: Opposing Counsel's Position Regarding Respondent's Motions filed.
PDF:
Date: 02/07/2012
Proceedings: Notice of Conflicting Court Settings filed.
PDF:
Date: 02/07/2012
Proceedings: Motion to Continue filed.
PDF:
Date: 02/07/2012
Proceedings: Motion to Reduce Time for Petitioner to Respond to All Discovery and Motion to Reduce Time for Issuance of Non-party Subpoena filed.
PDF:
Date: 02/07/2012
Proceedings: Notice of Filing Second Set of Interlocking Discovery to Petitioner filed.
PDF:
Date: 02/06/2012
Proceedings: Order Denying Motion for Default Judgment as to Counterclaim.
PDF:
Date: 02/06/2012
Proceedings: Notice of Hearing (hearing set for February 29 through March 2, 2012; 10:00 a.m., Central Time; Pensacola, FL).
PDF:
Date: 02/06/2012
Proceedings: Motion for Default Judgment as to Counterclaim filed.
PDF:
Date: 01/30/2012
Proceedings: Notice of Filing Service of Subpoena Duces Tecum on CRO, Inc. filed.
PDF:
Date: 01/27/2012
Proceedings: Notice of Service of Notice of Witness Deposition and Subpoena Duces Tecum filed.
PDF:
Date: 01/27/2012
Proceedings: Subpoena Ad Testificandum (to S. Schafer) filed.
PDF:
Date: 01/24/2012
Proceedings: Order Denying Respondent`s Motion to Consolidate Cases.
PDF:
Date: 01/24/2012
Proceedings: Notice of Service of Respondent's Refiled First Set of Interlocking Discovery Requests for Admissions, Interrogatories, and Requests to Produce filed.
PDF:
Date: 01/24/2012
Proceedings: Motion to Consolidate Cases filed.
PDF:
Date: 01/18/2012
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 01/18/2012
Proceedings: Unilateral Response to Initial Order filed.
PDF:
Date: 01/17/2012
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 01/12/2012
Proceedings: Initial Order.
PDF:
Date: 01/11/2012
Proceedings: Agency referral filed.
PDF:
Date: 01/11/2012
Proceedings: Election of Rights filed.
PDF:
Date: 01/11/2012
Proceedings: Amended Administrative Complaint filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
01/11/2012
Date Assignment:
01/12/2012
Last Docket Entry:
09/20/2013
Location:
Pensacola, Florida
District:
Northern
Agency:
Other
 

Counsels

Related Florida Statute(s) (9):