13-000502PL
Department Of Health, Board Of Massage Therapy vs.
Jinchun Cui, L.M.T.
Status: Closed
Recommended Order on Monday, September 9, 2013.
Recommended Order on Monday, September 9, 2013.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF HEALTH,
11BOARD OF MASSAGE THERAPY ,
15Petitioner ,
16vs. Case No. 13 - 0502PL
22JINCHUN CUI, L.M.T. ,
25Respondent .
27/
28RECOMMENDED ORDER
30On June 19, 2013, pursuant to notice, a hearing was
40conducted in Tallahassee, Florida before Administrative Law Judge
48Lisa Shearer Nelson of the Division of Administrative Hearings.
57APPEARANCES
58For Petitioner: Louise St. Laurent, Esquire
64R. Shaffer Claridge, Esquire
68Jennifer Friedberg - Fortenberry, Esquire
73Department of Health
764052 Bald Cypress Way, Bin C - 65
84Tallahassee, F lorida 32399 - 3265
90For Respondent: Lance O. Leider, Esquire
96George F. Indest, Esquire
100The Health Law Firm
1041101 Douglas Avenue
107Altamonte Springs, Florida 32714
111STATEMENT OF THE ISSUE
115The issue to be determined is whether Respondent violated
124sections 456.072(1)(h), 456.072(1)(w), and 480.041(1)(b), Florida
130Statutes (2010), as alleged in the Amended Administrative
138Complaint and if so, what penalty should be imposed.
147PRELIMINARY STATEMENT
149On October 9, 2012, Petitioner, Department of Health, filed
158an Administrative Complaint against Respondent, Jinchun Cui,
165L.M.T., alleging violations of chapters 456 and 480, Florida
174Statutes. On November 13, 2013, Respondent filed a Motion for
184Formal Hear ing and on February 11, 2013, the case was referred to
197the Division of Administrative Hearings for the assignment of an
207administrative law judge .
211The case was originally scheduled for May 1, 2013. In
221response to RespondentÓs unopposed Motion for Continuan ce, the
230case was rescheduled for June 19 , 2013, and proceeded as
240scheduled. On June 12, 2013, Petitioner filed a Motion to Amend
251the Administrative Complaint, which was granted by Order dated
260June 17, 2013. The parties filed a Joint Prehearing Stipulatio n
271that included certain stipulated facts which, where relevant,
279have been included in the Findings of Fact below.
288At hearing, Petitioner presented the testimony of Anthony
296Jusevitch, Executive Director of the Board of Massage Therapy,
305and of Jinchun Cui. PetitionerÓs Exhibits 1 and 4 were admitted
316into evidence. Respondent testified on her own behalf and
325presented the testimony of Melissa Wade, and RespondentÓs
333Exhibits 1 - 11 were admitted into evidence. Official recognition
343was also taken of recommended orders issued by other
352administrative law judges, as well as several administrative
360rules and other materials listed in the Motion for Official
370Recognition dated June 17, 2013.
375The Transcript of the hearing was filed with the Division on
386July 11, 2013. RespondentÓs Unopposed Motion to Extend the Time
396to File Proposed Recommended Orders was granted and the time for
407filing post - hearing submissions was extended to July 29, 2013.
418Both parties timely filed their Proposed Recommended Orders,
426which have been c arefully considered in the preparation of this
437Recommended Order.
439FINDING S OF FACT
4431. Petitioner is the state agency charged with regulating
452the practice of massage therapy pursuant to section 20.43 and
462chapters 456 and 480, Florida Statutes (2013).
4692. A t all times relevant to the Amended Administrative
479Complaint, Respondent has been a licensed massage therapist in
488the State of Florida, having been issued license number MA 63711.
4993. Respondent is a native of China, and immigrated to the
510United States in approximately 2007. She speaks limited English.
5194. Respondent wanted to become a massage therapist. To
528that end, Respondent attended the massage therapy training
536program offered at Healing Hands Institute for Massage Therapy
545(Healing Hands) and complete d her training program on or about
556October 17, 2010. The program at Healing Hands consisted of a
567600 - hour curriculum.
5715. At all times relevant to the allegations in the Amended
582Administrative Complaint, Healing Hands was a school accredited
590by the Commis sion on Massage Therapy Accreditation (COMPTA) and
600approved by the New Jersey Board of Massage Therapy. It wa s not,
613however, a Florida board - approved school for purposes of
623obtaining licensure in Florida. After RespondentÓs attendance at
631Healing Hands, t he school closed in good standing with COMPTA.
6426. Healing Hands had campuses in Flushing, New York , as
652well as in New Jersey. Respondent completed most of her course
663work at the Flushing campus because there were people there who
674spoke Chinese, making it easier for her to understand the
684curriculum.
6857. While still a student at Healing Hands, Respondent took
695and passed the National Certification Examination for Therapeutic
703Massage and Bodywork. She received notification that she had
712passed the examination by letter dated June 8, 2010. It is
723unclear from the letter whether it is actually dated June 8,
7342 010, or is referring to an examination given that date. In any
747event, after receiving notice that she had passed the necessary
757examination, Respondent applied for and received a license to
766practice massage therapy in the State of New Jersey. Her
776original license was issued February 24, 2011, and her current
786license in New J ersey is valid through November 30, 2014.
7978. Respondent received assistance in filling out the
805paperwork related to her New Jersey application from a friend
815named ÐMikeÑ who is a lawy er. Mike did not charge her for his
829assistance. According to Respondent, Mike completed the
836application forms for her and she reviewed them and signed them.
8479. There are no allegations in the Amended Administrative
856Complaint to indicate that her educat ional program at Healing
866Hands was not legitimate; that she did not take and pass the
878National examination; or that any actions taken to o btain her New
890Jersey license were fraudulent. Respondent was not required to
899provide any additional coursework or cer tifications beyond her
908Healing Hands transcript and proof of passing her national
917certification exam in order to obtain her New Jersey license.
92710 . Respondent wished to move to Florida because she had
938heard that there are good jobs in massage therapy here . She knew
951that she would have to obtain a Florida license in order to work
964in Florida.
9661 1 . To that end, she sought assistan ce from a person at
980Healing Hands that she identified as ÐSean.Ñ Although she
989referred to Sean as one of her instructors who taught the
1000majority of her courses, there is no instructor listed on her
1011transcript whose first name is identified as Sean. Although
1020there is no direct evidence other than RespondentÓs testimon y
1030regarding Sean, it seems more likely that, rather than being an
1041instructor, Sean was an interpreter for the students who spoke
1051Chinese.
10521 2 . Respondent asked Sean to assist her with the process
1064for getting a Florida license because other students had tol d her
1076he had assisted them in obtaining licenses from other states.
1086She paid Sean $1,000.00 to cover the cost of applying for her
1099Florida license. Some of the money was paid in cash, and some
1111was in the form of a money order. Respondent could not rememb er
1124how much of the total was in money order form.
11341 3 . The application fee and initial license fee are
1145significantly less than $1,000 .
11511 4 . Respondent received her license to practice massage
1161therapy in Florida on June 5, 2011. However, what actually
1171happ ened between the time she asked Sean for help and when she
1184got her license is unclear at best.
11911 5 . On or about March 17, 2011 , RespondentÓs State of
1203Florida application for licensure as a massage therapist was
1212submitted to the Florida Department of Health, Board of Massage
1222Therapy. The application was submitted electronically, and does
1230not include RespondentÓs signature. Respondent testified that
1237she never filled out the application and never saw it before it
1249was submitted to the Department of Heal th. While it is clear
1261that Respondent did not personally submit the application, it is
1271not clear who did. There is no competent evidence to demonstrate
1282who completed the application and submitted it to the Board
1292office.
12931 6 . RespondentÓs application indi cated that she did not
1304attend an apprenticeship program. It also indicates that, at the
1314time of the application, she has never held a li cense or
1326certificate, regardless of status, to practice any licensed
1334profession; that she has not completed a 10 - hour F lorida laws and
1348rules course; that she has not completed a two - hour course in the
1362prevention of medical errors; and that she has not completed a
1373three - hour HIV/AIDS course.
13781 7 . On or about May 9, 2011, a transcript from the Florida
1392College of Natural Health (FCNH) was submitted t o the Department
1403of Health in support of RespondentÓs application. Also submitted
1412were a Transfer of Credit Form and FCNH Certificate s of
1423Completion for 12 hours of Therapeutic Massage Training Program
1432and two hours of Prevention of Medical Errors . Also submitted
1443that day were a transcript from Healing Hands and a copy of the
1456Official Candidate Score Report for the National Certification
1464Examination for Therapeutic Massage and Bodywork, indicating that
1472Respondent had ac hieved a passing grade .
14801 8 . FCNH is an incorporated , nonpublic , post - secondary
1491educational entity which holds a license issued by the Florida
1501Commission for Independent Education, which regulates nonpublic
1508post - secondary institutions pursuant to section 1 005.32, Florida
1518Statutes . FCNH is also accredited by the Accrediting Commission
1528of approved schools and Colleges and by the Commission on Massage
1539Therapy. F CNH is a board - approved massage school as that term is
1553defined in section 480.033.
15571 9 . In order t o be a board - approved massage school, a
1572school is required to offer a course of study that includes, at a
1585minimum, 500 class hours, and is also required to supply to the
1597Board as part of its application a sample transcript and diploma;
1608a copy of curriculum , catalog or other course descriptions;
1617faculty credentials; and proof of licensure by the Department of
1627Education. Fla. Admin. Code Rule 64B7 - 32.003.
163520 . As a licensed, accredited, and board - approved massage
1646school, FCNH was and continues to be authoriz ed to evaluate the
1658transferability of credits from another institution to FCNH,
1666including schools that are not board - approved. Any transferred
1676credits could then be applied by FCNH toward the award of a
1688diploma from FCNH, provided that FCNH adhered to the standards in
1699rule 64B7 - 32.004, and completed, signed, and attached to the
1710schoolÓs transcript, the BoardÓs Transfer of Credit form,
1718certifying the extent to which a studentÓs previously - earned
1728credits were acceptable for transfer to FCNH.
17352 1 . While the minimum number of class hours for licensure
1747is 500 hours, the program at FCNH consists of 768 hours.
17582 2 . At all times relevant to the allegations in the Amended
1771Administrative Complaint, Glenda Johnson was FCNHÓs registrar.
1778Ms. Johnson had been employed by FCNH since 1996, and had the
1790apparent authority to evaluate the transferability of credits
1798from other educational institutions to FCNH, and to execute a
1808Transfer of Credit Form certifying to the Board that a studentÓs
1819credits earned at another instituti on would be acceptable to
1829FCNH.
18302 3 . The Transfer of Credit form stated that FCNH had
1842evaluat ed RespondentÓs transcript from Healing Hands and that the
1852evaluation was conducted on April 18, 2011 . The form indicated
1863that Respondent needed ten hours of Flor ida laws and rules and
1875two hours of medical errors instruction in order to qualify for
1886licensure. The form, which was signed by Glenda Johnson as
1896Registrar of FCNH, accepted a total of 488 hours from Healing
1907Hands, including three hours for HIV/AIDS educa tion.
19152 4 . The FCNH transcript, signed by Glenda Johnson as
1926registrar of FCNH, indicated completion of 500 program hours,
1935including three hours for HIV/AID education as of April 22, 2011 .
1947It indicate s completion of coursework regarding prevention of
1956medic al errors or Florida laws and rules.
19642 5 . Like the transcript and the Transfer of Credit form,
1976the certificates of completion for Therapeutic Massage Training
1984Program (Transfer of Licensure) and for Prevention of Medical
1993Errors were signed by Glenda Johnso n.
20002 6 . RespondentÓs transcript from Healing Hands was also
2010submitted with the documents received by the Board office on
2020May 9, 2011. The transcript indicates that Respondent completed
2029a 600 - hour program at Healing Hands, including three hours for
2041HIV/AIDS awareness.
20432 7 . It appears that the documents submitted on May 9, 2011,
2056were most likely submitted to the Board office by Glenda Johnson,
2067as many of them are signed by her and appear to be documents from
2081FCNH, where she worked. As registrar of th e school, Ms. Johnson
2093had the apparent authority to evaluate RespondentÓs hours at
2102Healing Hands for transfer, and that evaluation can be performed
2112electronically. In other words, a student did not have to visit
2123a FCNH campus in order for his or her prior credits to be
2136evaluated for transfer.
213928. N either Ms. Johnson nor Sean testified at hearing.
2149Respondent testified that she never met Ms. Johnson and never set
2160foot on any of FCNHÓs campuses. While it was assumed at hearing
2172that Sean conspired with Ms. Johnson to create false documents in
2183order for Respondent to obtain a Florida license, there was no
2194competent evidence from which such a finding can be made. There
2205is no evidence from which it can be determined whether Sean was
2217complicit in fraud or bein g duped by Ms. Johnson. The only
2229finding that can be made based on the evidence presented is that
2241someone submitted, on RespondentÓs behalf, documents that
2248indicate that sufficient credits were transferred from Healing
2256Hands to FCNH, a board - approved scho ol; completion of all
2268required course s ; successful completion of the national
2276examination; and that those documents on their face were
2285sufficient to demonstrate Respondent met the requirements for
2293licensure.
22942 9 . Melissa Wade is a managerial employee of FC NH. At some
2308point after Respondent received her license, Ms. Wade received a
2318telephone call from someone from the National Certification Board
2327for Therapeutic Massage and Bodywork (NCB) to report that NCB had
2338received several applications to sit for the n ationa l
2348certification examination from purported FCNH graduates whose
2355transcripts seemed irregular. Respondent was not among those
2363individuals identified as having suspicious credentials, as she
2371had taken the examination prior to any purported contact wit h
2382FCNH.
238330 . Ms. Wade reviewed the credentials for those applicants
2393identified by NCB, and found several things in the documents that
2404she considered to be suspicious. While these irregularities may
2413have been red flags for Ms. Wade and those who routinely review
2425transcripts, it is not clear that these irregularities would be
2435apparent to a casual observer. However, the students for whom
2445the transcripts and Transfer Forms were prepared were not found
2455in FCNHÓs records as actually being students of the school .
2466Ms. Wade confronted Ms. Johnson regarding the irregular
2474transcripts and certificates. Ms. Johnson was terminated by FCNH
2483in December 2011.
24863 1 . Ms. Wade notified the Board of Massage that some people
2499who had applied for licensure as graduates of FCNH m ight not have
2512met the requirements for graduation. The Department initiated an
2521investigation, with which FCNH cooperated. This investigation
2528uncovered approximately 200 graduates, including Respondent,
2534whose credentials FCNH could not confirm. Although Ms. Wade
2543reviewed RespondentÓs documents that comprise RespondentÓs
2549application for licensure and testified that Ms. Johnson did not
2559have the authority to evaluate the hours from Healing Hands for
2570transfer to FCNH, she did not testif y that the courses which were
2583purportedly accepted for transfer would in fact be unacceptable.
25923 2 . Anthony Jusevitch, Executive Director for the Board of
2603Massage Therapy, testified that typically it is the school, as
2613opposed to the applicant, that submits transcripts and
2621c ertificates regarding completion of curriculum requirements.
2628There was no credible, competent evidence to indicate exactly who
2638decided to create the documents submitted to the Board of Massage
2649on RespondentÓs behalf, or that Respondent knew of or authoriz ed
2660their creation. What is clear, however, is that Respondent did
2670not know of their creation or their submission to the Board
2681office.
26823 3 . Once Respondent was notified of the alleged deficiency
2693in her credentials for her Florida license, she took two home -
2705study course s through Life Education of Florida on the subjects
2716of Medical Errors and HIV/AIDS, for two and three hours,
2726respectively. She also took a Florida Laws and Rules course for
273710 hours through Advanced Massage TechniquesÓ online program.
27453 4 . The use of continuing education courses is valid for
2757obtaining initial licensure.
27603 5 . Respondent currently meets all of the requirements for
2771licensure in the State of Florida. She continues to live in New
2783Jersey.
27843 6 . It was not proven by clear and convincing evidence that
2797the Respondent had any intent to defraud the Department or the
2808Board. However, at the time her licensure application was
2817processed by the Board staff, Respondent did not meet the
2827requirements for licensure because she had not take n the required
2838prevention of medical errors and Florida Laws and Rules courses.
2848CONCLUSIONS OF LAW
28513 7 . The Division of Administrative Hearings has
2860jurisdiction over the parties and the subject matter of this case
2871pursuant to sections 120.569 and 120.57(1) , Florida Statutes
2879(2013).
28803 8 . This is a proceeding in which the Department seeks to
2893take disciplinary action against RespondentÓs license to practice
2901massage therapy. Accordingly, the Department is required to
2909prove the allegations in the Amended Administrative Complaint by
2918clear and convincing evidence . DepÓt of Banking and Fin. v.
2929Osborne Stern & Co. , 670 So. 2d 932 (Fla. 1996); Ferris v.
2941Turlington , 510 So. 2d 292 (Fla. 1987).
29483 9 . The Supreme Court of Florida has stated:
2958Clear and convincing evidence requires that
2964the evidence must be found to be credible;
2972the facts to which the witnesses testify
2979must be distinctly remembered; the testimony
2985must be precise and lacking in confusion as
2993to the facts at issue. The evidence must be
3002of such a weig ht that it produces in the
3012mind of the trier of fact a firm belief or
3022conviction, without hesitancy, as to the
3028truth of the allegations sought to be
3035established.
3036In re Henson , 913 So. 2d 579, 590 (Fla. 2005)(quoting Slomowitz v.
3048Walker , 429 So. 2d 797, 80 0 (Fla. 4 th DCA 1983)). This burden of
3063proof may be met where the evidence is in conflict, but Ðseems to
3076preclude evidence that is ambiguous.Ñ Westinghouse Elec. Corp. v.
3085Shuler Bros. , 590 So. 2d 986, 988 (Fla. 1 st DCA 1991).
309740 . Moreover, Respondent can be disciplined only for matters
3107alleged in the Amended Administrative Complaint. Trevisani v.
3115DepÓt of Health , 908 So. 2d 1108 (Fla. 1st DCA 2005); Ghani v.
3128DepÓt of Health , 714 So. 2d 1113 (Fla. 1 st DCA 1998); Willner v.
3142Dep Ó t of Prof. Reg . , 563 So. 2d 805 (Fla. 1st DCA 1990).
315741 . The Amended Administrative Complaint contains the
3165following factual allegations upon which the charges against
3173Respondent are based:
31764. On or about March 17, 2011, Respondent,
3184or her agent on RespondentÓs behal f,
3191submitted a State of Florida Application for
3198Licensure as a massage therapist
3203(ÐApplicationÑ) to the Florida Department of
3209Health Board of Massage Therapy (ÐFlorida
3215Board.Ñ).
32165. RespondentÓs Application further reveals
3221that Respondent did not attend a n
3228apprenticeship program.
32306. Pursuant to Section 480.041(1)(b), in
3236order to qualify for licensure as a massage
3244therapist in the State of Florida pursuant
3251to Chapter 480, Florida Statutes, a person
3258must complete a course of study at a board -
3268approved mas sage school or complete an
3275apprenticeship program that meets the
3280standards adopted by the board.
32857. Submitted to the Florida Board with
3292RespondentÓs Application was a transcript
3297from Florida College of Natural Health
3303(ÐFCNHÑ).
33048. The FCNH transcript represents that
3310Respondent earned five hundred credit hours
3316in the FCNH Therapeutic Massage Training
3322Program (Transfer of Licensure).
33269. The FCNH transcript represents that
3332Respondent started the FCNH Therapeutic
3337Massage Training Program (Transfer of
3342Lic ensure) on April 21, 2011, and completed
3350the program on April 22, 2011 .
335710. Respondent also submitted, with her
3363Application, a FCNH Certificate of
3368Completion of twelve hours of Therapeutic
3374Massage Training Program (Transfer of
3379Licensure) dated April 22, 2011.
338411. Also submitted with RespondentÓs
3389Application was a FCNH Certificate of
3395Completion of two hours of Prevention of
3402Medical Errors dated April 22, 2011.
340812. On or about July 19, 2012, the Vice
3417President of Compliance and Institutional
3422Effectiveness for FCNH (ÐV.P.Ñ) certified
3427that the FCNH transcript Respondent
3432submitted with her Application is
3437fraudulent.
343813. On or about July 19, 2012, the V.P.
3447also certified that Respondent did not
3453compl ete the courses identified in the
3460certificates Respondent submitted with her
3465application.
346614. Having not completed courses at, or
3473obtained certificates of completion from, a
3479Florida Board certified school, as required
3485by Section 480.041(1)(b), Florida Statutes
3490(2010), Respondent is not qualified t o be
3498licensed, or to practice, as a massage
3505therapist in the State of Florida.
35114 2 . The Department proved by clear and convincing evidence
3522that an application for licensure was submitted in RespondentÓs
3531name, and that additional documents in support of t he application
3542were also submitted at a later date. However, the Department did
3553not prove who submitted either the application or the supporting
3563documentation.
356443. The more persuasive testimony at hearing also indicated
3573that Respondent completed a 600 - hour course at Healing Hands, a
3585COMPTA - accredited institution; that there was no indication that
3595the majority of those hours would not have been appropriate for
3606transfer to a board - approved school ; and that Respondent passed a
3618national certification test required for licensure. Although she
3626had not taken the appropriate laws and rules or prevention of
3637medical errors courses at the time the ap plication was submitted,
3648she has since done so.
365344. Count One of the Amended Administrative Complaint
3661charges Res pondent with violating section 456.072(1)(h), Florida
3669Statutes, which provides:
3672(1) The following acts shall constitute
3678grounds for which the disciplinary actions
3684specified in subsection (2) may be taken:
3691* * *
3694(h) Attempting to obtain, obtaining, or
3700renewing a license to practice a profession
3707by bribery, by fraudulent misrepresentation,
3712or through error of the department or the
3720board.
3721Similarly, Count Two charges a violation of section 456.072(1)(w),
3730by Ð[f]ailing to comply with the requirements for profiling and
3740credentialing, including, but not limited to, failing to provide
3749initial information, failing to timely provide updated
3756information, or making misleading, untrue, deceptive, or
3763fraudulent representations on a profile, credentialing, or initia l
3772or renewal licensure application.Ñ
377645. Fraud requires a false statement with respect to any
3786material fact, made with knowledge of its falsity and with the
3797intent to induce anotherÓs reliance, and consequent injury to the
3807person acting in reliance of t he false representation. Cohen v.
3818Kravit Estate Buyers , 843 So. 2d 989, 991 (Fla. 4 th DCA 2003).
3831Respondent did not fill out or see the application that was
3842submitted to the Board on her behalf. She did not authorize
3853anyone to submit fraudulent documents in support of her
3862application. In short, there is no competent, credible evidence
3871to indicate that Respondent intended to defraud anyone.
3879Respondent speaks little English and has been in the United
3889States for a short period of time. She had re ceived a license
3902from another state based upon her Healing Hands transcript and
3912her passing score for the national examination. It is plausible
3922that she thought the same was required for Florida, and the
3933Department did not prove otherwise.
393846 . Petitione r also argues that section 456.072(1)(h)
3947authorizes discipline for obtaining a license through error of
3956the Board, with no requirement of intent or knowledge on
3966RespondentÓs part. First, there is not clear and convincing
3975evidence that the Board staff comm itted an y error. The Board was
3988presented with an application which, on its face, met the
3998statutory and rule requirements for licensure. Second, even
4006assuming that an error was proven, there has to be some culpable
4018act on the part of Respondent. Penal st atutes are required to be
4031strictly construed in favor of the licensee. Camejo v. DepÓt of
4042Bus. & ProfÓl Reg. , 812 So. 2d 583, 583 - 84 (Fla. 3d DCA 2002);
4057Elmariah v. DepÓt of ProfÓl Reg. , 574 So 2d 164 (Fla. 1 st DCA
40711990) . See also Griffis v. Fish & Wildlife Conserv. CommÓn ,
408257 So. 3d 929 (Fla. 1 st DCA 2011)(statutes imposing a penalty
4094must never be extended by co n struction).
410247 . Subsection 456.072(1) provides that Ðthe following
4110actsÑ shall constitute grounds for discipline as specified in
4119subsect ion (2). Subsection (2), in turn, provides that Ð[w]hen
4129the board . . . finds any person guilty of the grounds set forth
4143in subsection (1) . . . .Ñ Taken together, the only reasonable
4155interpretation of section 456.072(1)(h) is that it requires, at a
4165mini mum, some knowledge o f an error by the Board and some
4178culpability by Respondent. Pic NÓ Save Cent. Fla., Inc. v. DepÓt
4189of Bus. & ProfÓl Reg. , 601 So. 2d 245, 250 (Fla. 1 st DCA 1992)
4204(ÐoneÓs license to engage in an occupation is not to be taken
4216away except for misconduct personal to the licensee.Ñ).
422448 . Moreover, as noted by Judge Van Laningham in DepÓt of
4236Health, Board of Massage Therapy v. Diamond , DOAH Case No. 12 -
42483825PL ( Fla. DOAH Apr. 9, 2013; Fla. Bd. of Massage Ther. Aug.
426121, 2013),
4263t he DepartmentÓs Ðunilateral errorÑ theory is inconsistent with
4272the general procedure for licensing as set forth in section
4282120.60, which provides in pertinent part as follows:
4290(1) Upon receipt of an application for a
4298license, an agency shall examine the
4304application and, within 30 days after such
4311receipt, notify the applicant of any
4317apparent errors or omissions and request any
4324additional information the agency is
4329permitted by law to requi re. An agency
4337shall not deny a license for failure to
4345correct an error or omission or to supply
4353additional information unless the agency
4358timely notified the applicant within this
436430 - day period.
4368Given that the law clearly prohibits an agency from deny ing a
4380license for failure to correct an error or omission or to supply
4392additional information unless the agency timely notified the
4400applicant of the particular deficiency within 30 days after
4409receiving the application, to allow the agency later to revoke a
4420lic ense pursuant to section 456.072(1)(h) based solely on a
4430purported deficiency in the licenseeÓ s application not only would
4440erode the protection that section 120.60 affords license
4448applicants , but also would un dermine the integrity of licens es in
4460general .
446249 . With respect to Count Two, the Department simply alleged
4473a violation by Ðobtaining her license to practice massage therapy
4483in the State of Florida through error of the Department of Health
4495or through fraudulent misrepresentation by submitting a fals e
4504transcript and fraudulent Certificates of Completion with her
4512application.Ñ This is the same conduct charged and not proven
4522with respect to Count One. Both Counts should be dismissed.
453250 . Count Three charges Respondent with violating section
4541480.041(1)(b), Ðbecause she f a iled to complete a course of study
4553at a Florida Board - approved massage school and failed to complete
4565an apprenticeship program that meets the standards adopted by the
4575Florida Board.Ñ
457751 . Section 480.041, Florida Statutes ( 2010), provides:
4586480.041 Massage therapists; qualifications;
4590licensure; endorsement. Ï
4593(1) Any person is qualified for licensure
4600as a massage therapist under this act who:
4608(a) Is at least 18 years of age or has
4618received a high school diploma or graduate
4625equivalency diploma;
4627(b) Has completed a course of study at a
4636board - approved massage school or has
4643completed an apprenticeship program that
4648meets standards adopted by the board; and
4655(c) Has received a passing grade on an
4663examination administered by the department.
4668(2) Every person desiring to be examined
4675for licensure as a massage therapist shall
4682apply to the department in writing upon
4689forms prepared and furnished by the
4695department. Such applicants shall be
4700subject to the provisions of s. 480.046 (1) .
4709Applicants may take an examination
4714administered by the department only upon
4720meeting the requirements of this section as
4727determined by the board.
4731(3) Upon an applicantÓs passing the
4737examination and paying the initial licensure
4743fee, the department shall iss ue to the
4751applicant a license, valid until the next
4758scheduled renewal date, to practice massage.
4764(4) The board shall adopt rules:
4770(a) Establishing a minimum training program
4776for apprentices.
4778(b) Providing for educational standards,
4783examination, and cer tification for the
4789practice of colonic irrigation, as defined
4795in s. 480.033 (6), by massage therapists.
4802(c) Specifying licensing procedures for
4807practitioners desiring to be licensed in
4813this state who hold an active license and
4821have practiced in any other s tate,
4828territory, or jurisdiction of the United
4834States or any foreign national jurisdiction
4840which has licensing standards substantially
4845similar to, equivalent to, or more stringent
4852than the standards of this state.
485852 . As a preliminary matter, the undersigned agrees with
4868Judge Van LaninghamÓs conclusion in Diamond that section
4876480.041(1) does not by its terms require compliant behavior,
4885either by prescribing minimum standards or forbidding behavior
4893identified as wrongful . The statute is a definitional provision
4903describing the qualifications for licensure . One cannot commit a
4913violation of a definition.
491753 . The application filed on RespondentÓs behalf , but not
4927reviewed or approved by her, did not indicate that she was
4938licensed in another jurisdiction. The evidence presented at
4946hearing established that she was, and is, licensed in New Jersey.
4957The Amended Administrative Complaint does not acknowledge the
4965avenue for licensure by endorsement.
49705 4 . There is no dispute Res pondent did not complete an
4983apprenticeship program. The evidence also established th at she
4992has a transcript from a b oard - approved school, FCNH, although
5004there are questions about its accuracy. Nonetheless, the
5012Department did not allege that there was any deficiency in the
5023hours taken at Healing Hands and submitted for transfer to FCNH,
5034and there was no evidence that the majority of hours reflected in
5046the Healing Hands transcript would not be acceptable. 1/ The
5056documents submitted on May 9, 2011, taken tog ether, signify
5066satisfactory completion of the requirements of an educational or
5075career program of study or training or course of study, and
5086constitute a ÐdiplomaÑ as defined in section 1005.02(8), Florida
5095Statutes.
50965 5 . Even assuming that Respondent is no t qualified for
5108licensure by examination because, as she readily admitted, she did
5118not attend FCNH, section 480.041(4)(c) provides a method for
5127licensure for those massage therapists already licensed in another
5136state. The Board has adopted Florida Adminis trative Code Rule
514664B7 - 25.004 , which provides:
5151Endorsements.
5152(1) The Department shall issue a license to
5160a person who:
5163(a) Pays to the Department the initial
5170licensure fee set forth in subsection 64B7 -
517827.008(2), F.A.C., and
5181(b) Submits a completed appli cation on form
5189DH - MQA 111 5, ÐApplication for Licensure,Ñ. .
5199.
5200(c) Is curr ently licensed and has practiced
5208massage under the laws of another state, and
5216was required, in order to be so licensed to
5225meet standards of education or
5230apprenticeship training substantially
5233similar to, equivalent to, or more stringent
5240than those required for licensure by Florida
5247law and these rules; and
5252(d) Demonstrates that his out - of - state
5261license was issued upon the satisfactory
5267completion of an examination comparable to
5273the examination approved by the Board; and
5280(e) Has no outstanding or unresolved
5286complaint filed against him or he r in the
5295jurisdiction of licensure.
5298(f) Completes a current curriculum course
5304from a Board approved school covering the
5311Florida statutes and rules related to
5317massage therapy.
5319(g) Completes the HIV/AIDS course
5324requirement in Rule 64B7 - 25.0012, F.A.C.
5331(h) Completes a course relating to the
5338prevention of medical errors as required by
5345Section 456.013(7), F.S.
53485 6 . Like Florida, New Jersey requires a course of study
5360comprising 500 hours. RespondentÓs course at Healing Hands was a
5370600 - hour course. It is un clear whether Respondent was required
5382to take a national examination for licensure in New Jersey, but
5393she in fact took and passed such an examination, the results of
5405which were submitted to Florida. Respondent has completed the
5414HIV/AIDs course, the preven tion of medical records course, and
5424the Florida laws and rules course required for licensure. She
5434meets the qualifications for licensure by endorsement.
54415 7 . The Department did not establish the violation alleged
5452in Count Three by clear and convincing evidence.
5460RECOMMENDATION
5461Based on the foregoing Findings of Fact and Conclusions of
5471Law, it is RECOMMENDED that the Board of Massage Therapy enter a
5483Final Order dismissing the Administrative Complaint in its
5491entirety.
5492DONE AND ENTERED this 9th day of Sept ember , 2013 , in
5503Tallahassee, Leon County, Florida.
5507S
5508LISA SHEARER NELSON
5511Administrative Law Judge
5514Division of Administrative Hearings
5518The DeSoto Building
55211230 Apalachee Parkway
5524Tallahassee, Florida 32399 - 3060
5529(850) 488 - 9675
5533Fax Filing (850) 921 - 6847
5539www.doah.state.fl.us
5540Filed with the Clerk of the
5546Division of Administrative Hearings
5550this 9th day of September , 2013.
5556ENDNOTE
55571/ Petitioner did not allege any problems with RespondentÓs
5566education at Healing Hands, but did question Respondent about her
5576education there in an attempt to challenge her credibility. Her
5586answers were not always consistent. However, in the
5594undersignedÓs view, the d iscrepancies were not a result of any
5605attempt by Respondent to be dishonest, but were a result of her
5617unfamiliarity with both the language and the licensure and
5626disciplinary processes. Her demeanor at hearing reflected a
5634confused and frightened young woma n caught in the middle of a
5646controversy created by the actions of others.
5653COPIES FURNISHED:
5655George F. Indest, III, Esquire
5660The Health Law Firm
56641101 Douglas Avenue
5667Altamonte Springs, Florida 32714
5671Douglas Elias Ede, Esquire
5675Hamilton, Miller and Birthis el
5680150 Southeast 2nd Avenue
5684Miami, Florida 33157
5687Louise St. Laurent, Esquire
5691Robert Shaffer Claridge, Esquire
5695Jennifer Friedberg - Fortenberry, Esquire
5700Department of Health
5703Bin C - 65
57074052 Bald Cypress Way
5711Tallahassee, Florida 32399
5714Lance O. Leider, Esquir e
5719The Health Law Firm
57231101 Douglas Avenue
5726Altamonte Springs, Florida 32714
5730Anthony Jusevitch, Executive Director
5734Board of Massage Therapy
5738Department of Health
57414052 Bald Cypress Way
5745Tallahassee, Florida 32399
5748Jennifer A. Tschetter, General Counsel
5753Department of Health
57564052 Bald Cypress Way, Bin A02
5762Tallahassee, Florida 32399 - 1701
5767NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5773All parties have the right to submit written exceptions within
578315 days from the date of this Recommended Order. Any exceptions
5794to this Recommended Order should be filed with the agency that
5805will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 09/09/2013
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 07/19/2013
- Proceedings: Unopposed Motion for Extension of Time to File Proposed Recommended Order filed.
- Date: 07/11/2013
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- PDF:
- Date: 07/10/2013
- Proceedings: Order Granting Respondent Jinchun Cui's Amended Second Request for Judicial Notice/Official Recognition.
- PDF:
- Date: 06/26/2013
- Proceedings: Respondent Jinchun Cui's Second Request for Judicial Notice/Official Recognition filed.
- PDF:
- Date: 06/25/2013
- Proceedings: Respondent Jinchun Cui's Amended Second Request for Judicial Notice/Official Recognition filed.
- PDF:
- Date: 06/25/2013
- Proceedings: Petitioner's Response to Respondent's Second Request for Judicial Notice/Official Recognition filed.
- PDF:
- Date: 06/21/2013
- Proceedings: Respondent, Jinchun Cui's, Second Request for Judicial Notice/Official Recognition filed.
- Date: 06/19/2013
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 06/18/2013
- Proceedings: Respondent Jinchun Cui's Request for Judicial Notice/Official Recognition filed.
- Date: 06/17/2013
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 06/17/2013
- Proceedings: Respondent, Jinchun Cui, L.M.T.'s, Request for Judicial Notice/Official Recognition filed.
- PDF:
- Date: 06/17/2013
- Proceedings: Petitioner's Response to Respondent's Motion for Reconsideration of, or Rehearing on, Order Granting Motion to Quash Subpoena and for Protective Order; and to Respondent's Objection to Use of the Deposition of Melissa Wade in Lieu of Live Testimony filed.
- Date: 06/17/2013
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 06/13/2013
- Proceedings: Respondent's Objection to the Use of the Deposition of Melissa Wade in Lieu of Live Testimony filed.
- PDF:
- Date: 06/13/2013
- Proceedings: Respondent's Motion for Reconsideration of, or Rehearing on, Order Granting Motion to Quash Subpoena and for Protective Order filed.
- PDF:
- Date: 06/13/2013
- Proceedings: Petitioner's Corrected Motion to Amend Administrative Complaint filed.
- PDF:
- Date: 06/04/2013
- Proceedings: Order Granting Motion to Quash Subpoena and for Protective Order.
- PDF:
- Date: 05/29/2013
- Proceedings: Notice of Taking Telephonic Deposition Duces Tecum in Lieu of Live Testimony (of M. Wade) filed.
- PDF:
- Date: 05/24/2013
- Proceedings: Non-Party Melissa Wade's Motion to Quash Subpoena and for Protective Order filed.
- PDF:
- Date: 05/24/2013
- Proceedings: Order Denying Respondent`s Motion to Appear by Video Teleconference.
- PDF:
- Date: 05/23/2013
- Proceedings: Petitioner's Written Objection to Respondent's Motion to Appear by Video Teleconference filed.
- PDF:
- Date: 05/21/2013
- Proceedings: Respondent Jinchun Cui's Motion to Appear by Video Teleconference filed.
- PDF:
- Date: 05/20/2013
- Proceedings: Notice of Appearance of Co-Counsel (Louise Wilhite-St. Laurent) filed.
- PDF:
- Date: 05/08/2013
- Proceedings: Respondent's Response to Petitioner's Request for Production filed.
- PDF:
- Date: 05/08/2013
- Proceedings: Respondent's Response to Petitioner's Request for Admissions filed.
- PDF:
- Date: 05/08/2013
- Proceedings: Respondent's Notice of Service of Responses to Petitioner's First Set of Interrogatories filed.
- PDF:
- Date: 04/18/2013
- Proceedings: Respondent's Response to Petitioner's Objection to Respondent's Notice of Intent to Serve Subpoenas on a Non-party filed.
- PDF:
- Date: 04/18/2013
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 19, 2013; 9:30 a.m.; Tallahassee, FL).
- PDF:
- Date: 04/08/2013
- Proceedings: Objection to Respondent's Notice of Intent to Serve Subpoenas on a Non-party filed.
- PDF:
- Date: 04/04/2013
- Proceedings: Petitioner's Response to Respondent's Second Request for Production of Documents filed.
- PDF:
- Date: 03/29/2013
- Proceedings: Respondent Cui's Notice of Intent to Serve Subpoenas on a Non-Party filed.
- PDF:
- Date: 03/29/2013
- Proceedings: Notice of Serving Petitioner's First Request for Production, First Request for Interrogatories, and First Request for Admissions to Respondent iled.
- PDF:
- Date: 03/05/2013
- Proceedings: Respondent Cui's Second Request for Production of Documents filed.
- PDF:
- Date: 02/27/2013
- Proceedings: Respondent Cui's Motion to Clarify Order Denying Motion to Consolidate Related Cases in DOAH Case No.: 12-3610PL filed.
Case Information
- Judge:
- LISA SHEARER NELSON
- Date Filed:
- 02/11/2013
- Date Assignment:
- 02/13/2013
- Last Docket Entry:
- 03/09/2015
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
- Suffix:
- PL
Counsels
-
Robert Shaffer Claridge, Esquire
Address of Record -
Douglas Elias Ede, Esquire
Address of Record -
Jenifer Lynn Fortenberry, Assistant General Counsel
Address of Record -
George F. Indest, III, Esquire
Address of Record -
Lance O. Leider, Esquire
Address of Record -
Louise Wilhite-St Laurent, Esquire
Address of Record -
George F. Indest, Esquire
Address of Record -
Louise Wilhite-St Laurent, General Counsel
Address of Record