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.
Recommended Order on Thursday, June 20, 2013.
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.
- Date
- Proceedings
- 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: 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.
- 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: 12/17/2012
- 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: Respondent's Motion for Official Recognition of DBPR Investigative Report 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: 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: Motion to Quash Deposition of Larry Downs, Jr. by Telephone 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: 10/23/2012
- 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: 10/18/2012
- 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 Denying Petitioner`s Motion to Quash Subpoena Ad Testificandum.
- 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 Second Supplemental Motion for Official Recognition filed.
- PDF:
- Date: 10/11/2012
- Proceedings: Petitioner's Supplemental Motion for Official Recognition and to Substitute Evidence 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).
- Date: 08/21/2012
- Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
- PDF:
- Date: 08/20/2012
- Proceedings: Respondent's Pre-trial Document, Proposed Stipulations, and Motion in Limine filed.
- Date: 08/17/2012
- Proceedings: Petitioner's Proposed Exhibits filed (3-volumes containing trial exhibits not available for viewing).
- 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 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 to Allow Telephonic Testimony filed.
- PDF:
- Date: 08/14/2012
- Proceedings: Respondent's Notice of Serving Witness List and (Proposed) Exhibits filed.
- PDF:
- Date: 08/09/2012
- 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: 08/07/2012
- 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: 07/30/2012
- Proceedings: Petitioner's Amended Fifth Supplement to Respondent's First Interlocking Discovery Request 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: 07/16/2012
- 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: 07/12/2012
- 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: 07/10/2012
- 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 Granting Motion to Compel DBPR to Produce its Agent for Deposition.
- 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: 07/09/2012
- 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: 06/25/2012
- 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: 06/13/2012
- 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: Respondent's Notice of Subpoena Duces Tecum to Witness, Pennygail Christensen 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: 05/16/2012
- Proceedings: Notice of Filing Supplemental Responses and Signature Page to Petitioner's First Interlocking Discovery 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: 05/01/2012
- Proceedings: Petitioner's Response to the Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
- PDF:
- Date: 04/24/2012
- 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: 04/11/2012
- 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: 04/03/2012
- 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: 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: 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: Notice of Petitioner's Response to Respondent's First Interlocking Discovery Request filed.
- PDF:
- Date: 02/23/2012
- Proceedings: Petitioner's Notice of Taking Expert Deposition (of A. Fields) filed.
- 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: 02/09/2012
- 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: 02/08/2012
- 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: 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: Opposing Counsel's Position Regarding Respondent's Motions 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: Notice of Hearing (hearing set for February 29 through March 2, 2012; 10:00 a.m., Central Time; Pensacola, FL).
- 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.
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
-
Kyle Christopher, Esquire
Address of Record -
Melissa Posey Furman, Esquire
Address of Record -
Elizabeth F. Henderson, Esquire
Address of Record -
William Gautier Kitchen, Esquire
Address of Record -
Dustin William Metz, Esquire
Address of Record -
James Michael Sawyer, Esquire
Address of Record -
Cristin Erica White, Esquire
Address of Record