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.
Recommended Order on Thursday, May 24, 2012.
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.
- Date
- Proceedings
- 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: 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 cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 05/14/2012
- Proceedings: Closing Argument of Gulf Citrus Marketing, LLC, and Incorporate Memorandum of Law filed.
- Date: 05/04/2012
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- 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: 03/19/2012
- 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: 03/14/2012
- Proceedings: Petitioner's Witness and (Proposed) Exhibit List and Notice of Filing Proposed Exhibits filed.
- Date: 03/13/2012
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- 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: 01/31/2012
- Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
- 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).
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
-
Brian Michael Beason, Esquire
Address of Record -
Brian R. Cummings, Esquire
Address of Record -
Christopher E. Green, Esquire
Address of Record -
Patti Herndon
Address of Record -
Robin S. Trupp, Esquire
Address of Record -
Alice Wiggins
Address of Record -
George A. Winslow
Address of Record -
Robin Trupp, Esquire
Address of Record