12-000161 Schiller Investments, D/B/A Shell Creek Groves vs. Gulf Citrus Marketing, Llc And Suntrust Bank, Inc., As Surety
 Status: Closed
Recommended Order on Thursday, May 24, 2012.


View Dockets  
Summary: Partnership named as party in an agreement is party. Failure to register fictitious name waived if purposes of statute achieved. Election of remedies in ?601.65 requires action in circuit court before claim with Agriculture.

1Case No. 12-0161

4STATE OF FLORIDA

7DIVISION OF ADMINISTRATIVE HEARINGS

11SCHILLER INVESTMENTS, d/b/a )

15SHELL CREEK GROVES, RECOMMENDED ORDER )

21)

22Petitioner, )

24vs. )

26)

27GULF CITRUS MARKETING, LLC, )

32A ND )

35SUNTRUST BANK, INC., AS SURETY, )

41Respondents. )

43)

44)

45Administrative Law Judge John D. C. Newton, II, of the

55Division of Administrative Hearings heard this case, as noticed,

64on April 3, 2012, by video teleconference at locations in

74Ft. Myers and Tallahassee, Florida.

79APPEARANCES

80For Petitioner: Brian Michael Beason, Esquire

86Wilkins Frohlich

8818501 Murdock Circle, Sixth Floor

93Port Charlotte, Florida 33948

97For Respondent: Robin Supp, Esquire

102Arnstein and Lehr, LLC

106Two Harbor Place

109302 Knights Run Avenue, Suite 1100

115Tampa, Florida 33602

118STATEMENT OF THE ISSUES

122A. Is the general partnership, Schiller Investments, a

130party to the fruit purchase agreement that is the subject of

141this proceeding with standing to bring a claim for payment?

151B. Does the failure of Schiller Investments to register

"160Shell Creek Groves" as a fictitious name require abating this

170proceeding? 1/

172C. Does the election of remedies provision of section

181601.65, Florida Statutes (2011) 2/ prohibit the Florida Department

190of Agriculture and Consumer Services and the Division of

199Administrative Hearings from taking jurisdiction of this matter?

207D. Is Gulf Citrus Marketing, LLC, liable to Schiller

216Investments in the amount of $259,817.41?

223PRELIMINARY STATEMENT

225On November 28, 2011, Schiller Investments, d/b/a Shell

233Creek Groves (Schiller Investments), filed an Amended Complaint

241against Gulf Citrus Marketing, LLC (Gulf Citrus) and SunTrust

250Bank with the Florida Department of Agriculture and Consumer

259Services (Department) seeking payment under a fruit purchase

267agreement. The Department provided Notice of the Complaint and

276the amendment to Gulf Citrus and SunTrust Bank. Gulf Citrus

286answered the complaint; denied the validity of the complaint;

295asserted that Schiller Investments was not a party to the

305agreement and, therefore, did not have standing to bring the

315complaint; asserted that Schiller Investments could not proceed

323on account of failure to comply with Florida's Fictitious Name

333Act; and requested an administrative hearing. The Department

341referred the matter to the Florida Division of Administrative

350Hearings (DOAH) on January 12, 2012, for conduct of the

360requested hearing. SunTrust Bank did not respond to the

369complaint or appear in this proceeding.

375On January 24, 2012, the matter was scheduled for final

385hearing to be held on April 3, 2012. On March 13, 2012, Gulf

398Citrus filed a Notice of Related Case and Motion to Raise

409Counterclaims. During a pre-hearing telephone conference

415conducted on March 13, 2012, the undersigned asked the parties

425to provide memoranda addressing the issue of whether the law

435permitted counter-claims in this proceeding. Neither party

442filed a memorandum. On March 15, 2012, Gulf Citrus filed a

453Withdrawal of Motion to Raise Counterclaims.

459The hearing convened as scheduled by video teleconference

467at locations in Tallahassee and Ft. Myers, Florida. Gulf Citrus

477immediately moved to abate the proceeding on the basis of

487Schiller Investments' alleged failure to comply with Florida's

495Fictitious Name Act. The undersigned reserved ruling. This

503Recommended Order addresses the issue.

508Exhibits 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 3/ , 11, 12, 13, 14,

52415, 16, 17, 18, 19 (also accepted as Respondent's 2), and 20 of

537Schiller Investments were admitted into evidence. Schiller

544Investments presented the testimony of Friedrich Schiller and

552George Winslow.

554Gulf Citrus Exhibits 2 (also accepted as Petitioner's 19)

563and 20 were admitted into evidence. Gulf Citrus also presented

573the testimony of Friedrich Schiller and George Winslow.

581The parties ordered a transcript. It was filed with DOAH

591on May 4, 2012. The parties timely filed proposed recommended

601orders. They have been considered in preparation of this

610Recommended Order. The parties have a number of other disputes

620involving the fruit purchase agreement. They include setoff

628claims, disputes about payment for grove maintenance, and

636arguments about whether the Fruit Purchase Agreement is

644canceled. At least some of these issues are the subject of

655circuit court litigation. They are not the subject of this

665proceeding or resolved by it.

670FINDINGS OF FACT

6731. Schiller Investments is a general partnership formed by

682Friedrich Schiller and his wife, Barbara Ann Schiller, in Kansas

692on February 1, 2005. In the transactions involved in this

702matter, Mr. Schiller acted on behalf of Schiller Investments

711with full authority as a general partner.

7182. Although Schiller Investments has sometimes used the

726name Shell Creek Groves in business transactions, Schiller

734Investments has never registered Shell Creek Groves as a

743fictitious name in Florida.

7473. Schiller Investments and Mr. Schiller also used the

756name Shell Creek Citrus interchangeably with Shell Creek Groves.

765They also did not register Shell Creek Citrus as a fictitious

776name.

7774. Respondent, Gulf Citrus Marketing, LLC (Gulf Citrus),

785is a licensed fruit dealer in Florida. George Winslow is the

796managing member of Gulf Citrus and acted on behalf of Gulf

807Citrus in all of the communications and transactions with

816Mr. Schiller and Schiller Investments involved in this matter.

8255. On September 23, 2009, Schiller Investments and Gulf

834Citrus entered into Gulf Citrus Marketing Fruit Purchase

842Agreement No. 936 (Purchase Agreement). Mr. Winslow drafted the

851agreement with the assistance of a lawyer. Mr. Winslow has a

862college degree in agronomy. In contrast, Mr. Schiller's formal

871education ended with completion of the eighth grade.

8796. Mr. Schiller executed the Purchase Agreement on behalf

888of Schiller Investments. Mr. Winslow executed it on behalf of

898Gulf Citrus. The signature blocks in the document, drafted by

908Mr. Winslow and Gulf Citrus's lawyer, do not state the position

919either man held in the entities on whose behalf they signed, as

931shown below. But it is plain they are signing on behalf of an

944entity not as individuals.

948SELLER:

949SCHILLER INVESTMENTS dba

952Shell Creek Groves

955By: __________________

957Name: Friedrich Schiller

960BUYER:

961GULF CITRUS MARKETING, LLC

965By: _____________________

967Name: George Winslow

9707. The Purchase Agreement was a contract between Gulf

979Citrus and Schiller Investments.

9838. The Purchase Agreement provided for Gulf Citrus to

992purchase all oranges grown in the Prairie Grove and Shell Creek

1003Grove for four consecutive citrus seasons, beginning with the

10122009-2010 season and ending with the 2012-2013 season. The

1021Purchase Agreement provides specific descriptions by survey

1028coordinates of the Charlotte County locations of the groves.

1037Shell Creek Grove is much larger than Prairie Grove. It

1047produced the vast majority of the oranges.

10549. From 2009 to present day, Mr. Schiller has owned Shell

1065Creek Grove. Mr. Winslow always knew that Mr. Schiller owned

1075Shell Creek Grove. Mr. Winslow brokered the foreclosure sale of

1085the grove to Mr. Schiller from Metropolitan Life. Before then,

1095Mr. Winslow was one of three co-owners of Shell Creek Grove.

1106From May 17, 2002, until January 25, 2012, Prairie Groves, LLC,

1117owned the Prairie Grove.

112110. Throughout the course of their various dealings,

1129Mr. Winslow was aware that Mr. Schiller controlled both groves

1139and business dealings involving them. He regularly communicated

1147with Mr. Schiller about the groves and dealt exclusively with

1157him on matters involving the groves.

116311. The Purchase Agreement provides that in the event of

1173the sale of the groves, Gulf Citrus has the right, but not the

1186obligation, to terminate the agreement. It contains other

1194clauses that give Gulf Citrus the right to terminate the

1204contract in certain circumstances. The Purchase Agreement also

1212gives Gulf Citrus the right to assign or transfer the Purchase

1223Agreement to any third party or successor in interest.

123212. Schiller Investments timely delivered the oranges from

1240both groves for the 2010-2011 season, as provided in the

1250Purchase Agreement. The oranges satisfied all of the quality

1259standards and other requirements of the Purchase Agreement.

1267Gulf Citrus accepted the oranges. It in turn sold the oranges

1278and received payment for them. Gulf Citrus has not paid

1288$259,817.41 owed for the oranges.

129413. During this time, Mr. Winslow experienced financial

1302difficulties. Mr. Schiller allowed Mr. Winslow time to cure his

1312problems and pay the debt. In September and October, 2011,

1322Mr. Schiller communicated regularly with Mr. Winslow and his

1331staff about the unpaid amount and Gulf Citrus's plan to pay it.

1343Mr. Winslow promised payment several times and explained various

1352plans to raise the money, including re-financing real estate.

1361But he never delivered.

136514. One scheme Mr. Winslow proposed was for Schiller

1374Investments to enter into a new fruit purchase agreement with a

1385New Jersey company named Johanna Foods. Mr. Schiller chose not

1395to do this. He had reasonable concerns. They were the fact

1406that Johanna Foods was not a licensed Florida Fruit dealer 4/ ,

1417that he was unfamiliar with the company, and that the proposal

1428included an unexplained payment described as a "bonus" that was

1438to make up for the money Gulf Citrus had not paid.

144915. Mr. Winslow did not propose to assign the agreement to

1460Johanna Foods. And Gulf Citrus never assigned the agreement. 5/

147016. Mr. Winslow acknowledged the failure to pay in writing

1480on October 25, 2011. The letter he wrote and signed that day in

1493Mr. Schiller's presence reads:

1497Fred Schiller

14991. It is my intent to pay Shell Creek Grove

1509$259,818.00, of past due fruit proceeds due;

1517on or about Nov 10

1522th subject to refinancing

1526of property owned by George Winslow.

1532In the interim I will advise you weekly of

1541the progress beginning November 1 st .

1548George Winslow [signature]

15512. In the event payment is not tendered to

1560Shell Creek Grove by Nov 15 th Gulf Citrus

1569Marketing will cancel the Fruit Purchase

1575agreement between Gulf Citrus Mkt. and Shell

1582Creek Grove.

1584George Winslow [signature]

158717. On October 28, 2011, Mr. Schiller sent Mr. Winslow a

1598handwritten letter stating he was terminating the Purchase

1606Agreement. The letter quoted verbatim below states:

1613Dear George,

1615Due to your financial difficulties and your

1622inability to meet your obligations in a

1629timely manner I am terminating the

1635agreements between "Prairie Grove-Shell

1639Creek Citrus" and your companies at Gulf

1646Citrus effective Nov. 30

1650th 2011. I like to

1655thank your staff especially Lori for

1661everything they have done in the past years.

1669Thank you

1671Fred Schiller

1673Prairie Creek Groves

1676Shell Creek Citrus

1679Cc: Lory

1681Sabrina

168218. Mr. Schiller and Mr. Winslow have done business with

1692each other since 2001. They and the entities that they

1702controlled were engaged in other business relationships,

1709including ones involving Prairie Grove and Shell Creek Grove.

1718They included business relationships with Citrus Sweet, Inc.,

1726and Florida Gulf Citrus Management, Inc.

173219. The relationships included an agreement between Mr.

1740Schiller and Gulf Citrus Management, a Mr. Winslow entity, for

1750management of the Shell Creek Grove.

175620. In the course of their business dealings, Mr. Schiller

1766twice provided Mr. Winslow with copies of the Schiller

1775Investments partnership agreement. He provided it personally to

1783Mr. Winslow in 2002. He provided it to Mr. Winslow's staff in

17952008 or 2009. 6/ Through Mr. Winslow, Gulf Citrus was fully aware

1807of the parties that it was dealing with in all the business

1819relationships including the Purchase Agreement.

182421. Gulf Citrus has sued Mr. Schiller in circuit court for

1835claims involving the Purchase Agreement. There is no evidence

1844that Schiller Investments has filed suit in circuit court.

1853There is also no evidence that Gulf Citrus filed its circuit

1864court action before the Department took jurisdiction of the

1873claim of Schiller Investments.

1877CONCLUSIONS OF LAW

1880Preliminary Matters

188222. DOAH has jurisdiction over the parties to and the

1892Stat. (2012).

189423. As the complainant, Schiller Investments bears the

1902burden of proving the allegations of the complaint by a

1912preponderance of the evidence. See Dep't. of Banking & Fin.,

1922Div. of Sec. & Inv. Prot. v. Osborne Stern & Co. , 670 So. 2d

1936932, 934 (Fla. 1996)("The general rule is that a party asserting

1948the affirmative of an issue has the burden of presenting

1958evidence as to that issue"); Fla. Dep't of Transp. v. J.W.C.

1970Co., Inc ., 396 So. 2d 778, 788 (Fla. 1st DCA 1981); Vero Beach

1984Land Co., LLC v. IMG Citrus, Inc., Case No. 08-5435 (Fla. DOAH

1996Mar. 4, 2009; Dep't Agric. & Consumer Serv. July 20, 2009),

2007aff'd IMG Citrus, Inc. v. Vero Beach Land Co., LLC , Case No.

20194D09-3353 (Fla. 4th DCA 2010).

202424. Although this is a dispute about whether Gulf Citrus

2034is responsible for paying for oranges delivered to it and sold

2045by it, there is no dispute about delivery of the oranges or the

2058money owed for them. There is no question that Gulf Citrus owes

2070$259,817.41 for the oranges. Instead, Gulf Citrus relies upon

2080the theories raised in its response that Schiller Investments

2089does not have standing to bring this action and that the action

2101must be abated because Schiller Investments did not register

2110Shell Creek Groves as a fictional name. In its post-trial

2120papers, Gulf Citrus also advances the argument that DOAH lacks

2130jurisdiction because of a pending related circuit court

2138proceeding.

2139Standing

214025. Gulf Citrus's argument that Schiller Investments does

2148not have standing to bring this action rests on Mr. Winslow's

2159assertion that he thought he was doing business with

2168Mr. Schiller individually, the fact that the signature block on

2178the purchase agreement does not identify Schiller Investments as

2187a partnership, and the fact that Mr. Schiller's signature for

2197Schiller Investments on the Purchase Agreement does not state

2206that he is a partner. 7/

221226. Gulf Citrus's standing argument, which is really an

2221argument that Mr. Schiller is an indispensable party, fails for

2231several reasons. Mr. Winslow's claim that Mr. Schiller, not

2240Schiller Investments, is the proper party is contrary to the

2250facts. The Purchase Agreement states in the introductory

2258paragraph and in the signature block that Schiller Investments

2267is the party selling the oranges. Nothing in the document

2277supports a conclusion that it is a contract of Mr. Schiller

2288individually. The claim is also not credible since Mr. Schiller

2298previously provided Mr. Winslow copies of the Schiller

2306Investments partnership agreement.

230927. Gulf Citrus's argument is nothing more than a claim

2319that the Purchase Agreement is unenforceable because the

2327signature block did not say "Schiller Investments, a general

2336partnership," and Mr. Schiller's signature did not include the

2345designation "general partner." The position is disingenuous in

2353that Mr. Winslow did not indicate his position or the nature of

2365his authority to bind Gulf Citrus when he signed the Purchase

2376Agreement.

237728. The position is also incorrect. Gulf Citrus cites no

2387authority for its position. Florida's partnership laws and

2395court interpretations of them do not support the argument.

240429. Florida law requires that limited liability

2411partnership names end with a designation indicating that they

2420are a limited liability partnership. § 620.9002, Fla. Stat.

2429The general partnership statutes do not impose a similar

2438requirement. See Ch. 620, Part II, Fla. Stat. Florida courts

2448apply the statutory construction canon expressio unius est

2456exclusio alterius ; the mention of one thing implies the

2465exclusion of another. See Pro-Art Dental Lab, Inc. v. V-

2475Strategic Grp., L.L.C. , 986 So. 2d 1244 (Fla. 2008); State v.

2486Hearns , 961 So. 2d 211 (Fla. 2007). The express requirement for

2497one type of partnership to designate its nature in its name and

2509the absence of a similar requirement for the other type leads to

2521the conclusion that the legislature did not intend to require

2531general partnerships to include in their name something

2539identifying them as partnerships.

254330. Partnerships may be held liable for obligations if

2552they do not identify themselves as partnerships, even if they do

2563not have an express partnership agreement. Evidence can

2571establish that parties are partners from actions and statements

2580even if there is no partnership agreement and the parties deny

2591that they are partners. Perez v. Hernandez , 323 So. 2d 4 (Fla.

26033d DCA 1975). This further establishes that nothing requires a

2613partnership to identify itself as a partnership in order to act

2624as one or be held to account as one.

263331. Gulf Citrus's argument also fails because under

2641Florida and Kansas law, as a general partner, Mr. Schiller's

2651signature binds Schiller Investments. Each partner of a

2659partnership is an agent of the partnership for purpose of its

2670business. § 620.8301, Fla. Stat.; Kan. Stat. Ann. § 56a-301

2680(2011).

268132. At this stage in the fulfillment of the Purchase

2691Agreement, assertions about whether Mr. Schiller is the

2699responsible individual are immaterial. Under Florida and Kansas

2707law, all partners to a partnership are jointly and severally

2717liable for all partnership obligations. § 620.8306 Fla. Stat.;

2726Kan. Stat. Ann. § 56a-306 (2011). Consequently, Mr. Schiller

2735was also personally bound by the Purchase Agreement, just as

2745Mr. Winslow claims he relied upon Mr. Schiller being.

2754Fictitious Name Registration

275733. Gulf Citrus's effort to apply the fictitious name

2766statute fails from the outset. Application of existing law to

2776the undisputed material facts does not support the effort. A

2786person or entity using a fictitious name is required to register

2797it with the Division of Corporations of the Department of State.

2808§ 865.09(3), Fla. Stat. Gulf Citrus relies upon the statute's

2818penalty provision. It states that a business which has not

2828registered its fictitious name "may not maintain any action,

2837suit, or proceeding in any court of this state until this

2848section is complied with." § 865.09(9)(a), Fla. Stat. Under

2857well-established law, an agency is not a court. Art. V, § 1,

2869Fla. Const.; Chs. 25, 26, & 34, Fla. Stat.; § 120.52(1), Fla.

2881Stat.; § 20.22(2), Fla. Stat.; Fla. Dep't of Rev. v. WHI Ltd.

2893P'shp , 754 So. 2d 205, 206 (Fla. 1st DCA 2000); Rice v. Dep't of

2907HRS , 386 So. 2d 844, 850 (Fla. 1st DCA 1980). The fictitious

2919name statute does not apply in this proceeding.

292734. The facts, also, do not support application of the

2937fictitious name statute. The name of the complainant here,

2946Schiller Investments, is on the Purchase Agreement, as well as

2956the purported fictitious name, Shell Creek Groves.

2963Consequently, from the beginning of the relationship, Gulf

2971Citrus and Mr. Winslow knew the identity of the party with which

2983they were doing business. This is not a situation in which

2994someone is doing business using only a fictitious name and thus

3005obscuring or concealing the identity or location for the real

3015party in interest. A tribunal may waive compliance with the

3025fictitious name statute and imposition of its penalty when the

3035purposes of the statute are met and non-compliance does not

3045prejudice the opposing party. Jackson v. Jones , 423 So. 2d 972

3056(Fla. 4th DCA 1982); Pinellas Cnty. v. Lake Padgett Pines , 333

3067So. 2d 472 (Fla. 2nd DCA 1976); Dr. Fred Hatfield's

3077Sportstrength Training Equip. Co. v. Balik , 174 F.R.D. 496 (M.D.

3087Fla. 1997).

308935. Gulf Citrus argues that it is prejudiced because it

3099would have brought various counterclaims against Mr. Schiller if

3108he was a party. But Gulf Citrus has not identified any

3119authority for bringing counterclaims in this proceeding.

312636. The penalties of the fictitious name statute should

3135not be applied because the purpose of the fictitious name

3145statute was always fulfilled in the transactions involved here.

3154There was no confusion about who the agent for Schiller

3164Investments was or where the responsibility for delivering the

3173oranges from Prairie Grove and Shell Creek Grove rested.

318237. The Purchase Agreement is for Schiller Investments to

3191provide the oranges from the two groves to Gulf Citrus. The

3202oranges were delivered. Who owned the groves is not

3211dispositive. The Purchase Agreement demonstrates this. It

3218permits cancelation if ownership changes, but does not require

3227it. This is not surprising since the whole purpose of the

3238Purchase Agreement is for one party, Gulf Citrus, to purchase

3248the oranges produced from two specific groves from another

3257party, Schiller Investments. Changes in ownership matter only

3265if they affect delivery of the oranges or their condition. Here

3276there is no question that the oranges produced from those groves

3287were delivered timely and in good condition.

3294Election of Remedies

329738. Gulf Citrus relies upon Lloyd Citrus Trucking, Inc. v.

3307State Dep't of Agric. & Consumer Serv. , 572 So. 2d 977 (Fla. 4th

3320DCA 1990), to argue that Schiller Investments may not bring this

3331claim. That opinion holds that section 601.65, Florida

3339Statutes, creates alternative remedies. It also holds that if a

3349party brings suit in circuit court before bringing an

3358administrative complaint with the Department, the Department

3365does not have jurisdiction to hear a later complaint based on

3376the same liability. The record does not support the argument.

338639. There is no evidence that Schiller Investments brought

3395a circuit court action. Consequently, there is no evidence that

3405it elected a circuit court remedy instead of the administrative

3415remedy. The only circuit court action established in the record

3425is one by Gulf Citrus. And there is no evidence of when that

3438action was filed. So, even if it would trigger the holding of

3450Lloyd Citrus , there is no proof that the action was filed before

3462this administrative proceeding.

3465Gulf Citrus's Liability to Schiller Investments

347140. Florida law establishes a comprehensive structure of

3479regulation and enforcement for the citrus industry. It includes

3488registration, quality criteria, contract requirements, bond

3494requirements, and an administrative contract enforcement

3500process. Ch. 601, Fla. Stat.; Vero Beach Land Co., LLC v. IMG

3512Citrus, Inc., Case No. 08-5435 (Fla. DOAH March 4, 2009; Dep't

3523Agric. & Consumer Serv. July 20, 2009), aff'd IMG Citrus, Inc.

3534v. Vero Beach Land Co., LLC , Case No. 4D09-3353 (Fla. 4th DCA

35462010). Section 601.64(4), Florida Statutes, makes it unlawful

3554for any citrus fruit dealer:

3559to fail or refuse truly and correctly to

3567account and make full payment promptly in

3574respect of any such transaction in any such

3582citrus fruit to the person with whom such

3590transaction is had, or to fail or refuse on

3599such account to make full payment of such

3607amounts as may be due thereon, or to fail

3616without reasonable cause to perform any

3622specification or duty express or implied

3628arising out of any undertaking in connection

3635with any such transaction;

363941. Gulf Citrus received the fruit produced from Prairie

3648Grove and Shell Creek Grove in the 2010-2011 season, as provided

3659in the Purchase Agreement. Gulf Citrus did not make full

3669payment for the fruit. It committed an unlawful act prohibited

3679by section 601.64(4).

368242. Section 601.65 makes a fruit dealer like Gulf Citrus

3692liable to any person injured by any violation of chapter 601,

3703Florida Statutes, for the full amount of damages sustained as

3713consequence of the violation. The facts here show that Schiller

3723Investments suffered damages of $259,817.41 as a consequence of

3733the violation. Gulf Citrus is liable to Schiller Investments

3742for the amount of $259,817.41.

3748RECOMMENDATION

3749Based upon the foregoing Findings of Fact and Conclusions

3758of Law, it is Recommended that the Department enter a final

3769order approving the claim of Schiller Investments against Gulf

3778Citrus Marketing, LLC, in the amount of $259,817.41.

3787DONE AND ENTERED this 24th day of May, 2012, in

3797Tallahassee, Leon County, Florida.

3801JOHN D. C. NEWTON, II

3806Administrative Law Judge

3809Division of Administrative Hearings

3813The DeSoto Building

38161230 Apalachee Parkway

3819Tallahassee, Florida 32399-3060

3822(850) 488-9675

3824Fax Filing (850) 921-6847

3828www.doah.state.fl.us

3829Filed with the Clerk of the

3835Division of Administrative Hearings

3839this 24th day of May, 2012.

3845ENDNOTES

38461/ Gulf Citrus does not argue that Schiller Investments must be

3857registered as a fictitious name, only Shell Creek Groves.

38662/ All citations to the Florida Statutes are to the 2011 edition

3878unless otherwise noted.

38813/ Page 44, lines 15-20, of the transcript erroneously identify

3891the exhibit being admitted as 15.

38974/ Florida law requires non-retail purchasers of citrus fruit to

3907be licensed. §§ 601.03(8) & 601.55, Fla. Stat.

39155/ This factual finding and others in this Recommended Order

3925require some determination of the credibility of Mr. Schiller

3934and Mr. Winslow. When their testimony conflicted in material

3943ways, Mr. Schiller was judged more credible based upon his

3953demeanor, the rationality of his testimony, and consistency of

3962his testimony with documents in evidence.

39686/ See footnote 5.

39727/ Gulf Citrus does not argue that all partners of Schiller

3983Investments must be parties to this proceeding.

3990COPIES FURNISHED

3992:

3993Christopher E. Green, Esquire

3997Department of Agriculture and

4001Consumer Services

4003Office of Citrus License and Bond

4009Mayo Building, M-38

4012Tallahassee, Florida 32399-0800

4015Patti Herndon

4017SunTrust Bank, Inc.

40201225 South Tamiami Trail

4024Punta Gorda, Florida 33950

4028George A. Winslow

4031Gulf Citrus Marketing, LLC

40355377 Duncan Road

4038Punta Gorda, Florida 33982

4042Alice Wiggins

4044Florida Department of Citrus

4048Post Office Box 9010

4052Bartow, Florida 33831-9010

4055Brian Michael Beason, Esquire

4059Wilkins Frolich, P.A.

406218501 Murdock Circle, 6th Floor

4067Port Charlotte, Florida 33948

4071Robin Supp, Esquire

4074Arnstein and Lehr, LLC

4078Two Harbor Place

4081302 Knights Run Avenue, Suite 1100

4087Tampa, Florida 33602

4090Lorena Holly, General Counsel

4094Department of Agriculture and

4098Consumer Services

4100407 South Calhoun Street, Suite 520

4106Tallahassee, Florida 32399-0800

4109Honorable Adam Putnam

4112Commissioner of Agriculture

4115Department of Agriculture and

4119Consumer Services

4121The Capitol, Plaza Level 10

4126Tallahassee, Florida 32399-0810

4129NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4135All parties have the right to submit written exceptions within

414515 days from the date of this Recommended Order. Any exceptions

4156to this Recommended Order should be filed with the agency that

4167will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 09/28/2012
Proceedings: Amended (Agency) Final Order filed.
PDF:
Date: 09/27/2012
Proceedings: Agency Final Order
PDF:
Date: 09/12/2012
Proceedings: Gulf Citrus Marketing, LLC's Motion to Amend Final Order, or Motion for Relief rom Clerical Mistake in Final Order filed.
PDF:
Date: 09/11/2012
Proceedings: Petitioner's Response to Gulf Citrus Marketing, LLC's Motion to Amend File Order filed.
PDF:
Date: 09/05/2012
Proceedings: Agency Final Order
PDF:
Date: 09/05/2012
Proceedings: Agency Final Order filed.
PDF:
Date: 06/15/2012
Proceedings: Notice of Change of Firm Affiliation and Change of Address filed.
PDF:
Date: 06/15/2012
Proceedings: Petitioner's Memorandum in Opposition to Gulf Citrus Marketing, LLC's Exceptions to Findings of Fact and Conclusions of Law in Recommended Order from Division of Administrative Hearings (Case No. 12-0161) filed.
PDF:
Date: 06/08/2012
Proceedings: Gulf Citrus Marketing, LLC's Exceptions to Findings of Fact and Conclusions of Law in Recommended Order from Division of Administrative Hearings filed.
PDF:
Date: 05/24/2012
Proceedings: Recommended Order
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Date: 05/24/2012
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 05/24/2012
Proceedings: Recommended Order (hearing held April 3, 2012). CASE CLOSED.
PDF:
Date: 05/14/2012
Proceedings: Closing Argument of Gulf Citrus Marketing, LLC, and Incorporate Memorandum of Law filed.
PDF:
Date: 05/14/2012
Proceedings: (Petitioner's) Proposed Recommended Order filed.
Date: 05/04/2012
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 05/04/2012
Proceedings: Notice of Filing Hearing Transcript.
PDF:
Date: 04/04/2012
Proceedings: Letter to Judge Newton from M. Canatsey enclosing Exhibit 20 filed.
Date: 04/03/2012
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 03/26/2012
Proceedings: Prehearing Stipulation filed.
PDF:
Date: 03/19/2012
Proceedings: Respondent's Witness and Exhibit List and Notice of Filing Proposed Exhibits filed.
Date: 03/19/2012
Proceedings: Petitioner's Proposed Exhibits (exhibits not available for viewing)
PDF:
Date: 03/16/2012
Proceedings: Withdrawal of Motion to Raise Counterclaims filed.
PDF:
Date: 03/14/2012
Proceedings: Petitioner's Witness and (Proposed) Exhibit List and Notice of Filing Proposed Exhibits filed.
PDF:
Date: 03/13/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/13/2012
Proceedings: Notice of Appearance (Robin Trupp) filed.
Date: 03/13/2012
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 03/13/2012
Proceedings: Notice of Related Case and Motion to Raise Counterclaims filed.
PDF:
Date: 02/24/2012
Proceedings: Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for March 13, 2012; 1:00 p.m.).
PDF:
Date: 02/23/2012
Proceedings: Letter to Judge Newton from M. Canatsey requesting rescheduling of telephonic pre-hearing conference filed.
PDF:
Date: 02/23/2012
Proceedings: Notice of Appearance (Brian Cummings) filed.
PDF:
Date: 02/07/2012
Proceedings: Notice of Appearance (Brian Beason) filed.
PDF:
Date: 01/31/2012
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 01/24/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/24/2012
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 3, 2012; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 01/24/2012
Proceedings: Notice of Telephonic Pre-hearing Conference (set for March 16, 2012; 2:00 p.m.).
PDF:
Date: 01/12/2012
Proceedings: Initial Order.
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Date: 01/12/2012
Proceedings: Amendment filed.
PDF:
Date: 01/12/2012
Proceedings: Complaint Form filed.
PDF:
Date: 01/12/2012
Proceedings: Amount of Amended Complaint filed.
PDF:
Date: 01/12/2012
Proceedings: Notice of Filing of an Amended Grower Complaint.
PDF:
Date: 01/12/2012
Proceedings: Answer of Respondent filed.
PDF:
Date: 01/12/2012
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
01/12/2012
Date Assignment:
01/12/2012
Last Docket Entry:
09/28/2012
Location:
Fort Myers, Florida
District:
Middle
Agency:
ADOPTED IN PART OR MODIFIED
 

Counsels

Related DOAH Cases(s) (2):

Related Florida Statute(s) (14):