13-000502PL Department Of Health, Board Of Massage Therapy vs. Jinchun Cui, L.M.T.
 Status: Closed
Recommended Order on Monday, September 9, 2013.


View Dockets  
Summary: Petitioner failed to prove Respondent obtained her license by fraud. Recommend dismissal of Amended Administrative Complaint.

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.

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Date
Proceedings
PDF:
Date: 03/09/2015
Proceedings: Agency Final Order filed.
PDF:
Date: 02/14/2014
Proceedings: Agency Final Order
PDF:
Date: 09/24/2013
Proceedings: Respondent CUI's Exceptions to the Recommended Order filed.
PDF:
Date: 09/09/2013
Proceedings: Recommended Order
PDF:
Date: 09/09/2013
Proceedings: Recommended Order (hearing held June 19, 2013). CASE CLOSED.
PDF:
Date: 09/09/2013
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 07/29/2013
Proceedings: Respondent Cui's Proposed Recommended Order filed.
PDF:
Date: 07/29/2013
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 07/22/2013
Proceedings: Order Granting Extension of Time.
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.
PDF:
Date: 06/18/2013
Proceedings: Notice of Filing Amended Administrative Complaint filed.
PDF:
Date: 06/17/2013
Proceedings: Respondent's Notice of Filing.
PDF:
Date: 06/17/2013
Proceedings: Order on Pending Motions.
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: Respondent's Notice of Filing 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: 06/17/2013
Proceedings: Respondent's Notice of Filing filed.
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: 06/12/2013
Proceedings: Joint Prehearing Stipulation filed.
PDF:
Date: 06/12/2013
Proceedings: Petitioner's Motion to Amend Administrative Complaint filed.
PDF:
Date: 06/10/2013
Proceedings: Notice of Appearance of Co-Counsel (R. Shaffer Claridge) filed.
PDF:
Date: 06/04/2013
Proceedings: Order Granting Motion to Quash Subpoena and for Protective Order.
PDF:
Date: 06/03/2013
Proceedings: Notice of Taking Telephonic Deposition (of J. Cui) filed.
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: 05/22/2013
Proceedings: Notice of Appearance (Douglas Ede) 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: 04/11/2013
Proceedings: Unopposed Motion for Continuance of Final Hearing filed.
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: 03/18/2013
Proceedings: Order on Respondent`s Motion to Clarify.
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.
PDF:
Date: 02/21/2013
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/21/2013
Proceedings: Notice of Hearing (hearing set for May 1, 2013; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 02/20/2013
Proceedings: Petitioner's Unilateral Response to the Initial Order filed.
PDF:
Date: 02/20/2013
Proceedings: Respondent's Unilateral Response to the Initial Order filed.
PDF:
Date: 02/15/2013
Proceedings: Order Denying Motion to Consolidate Related Cases.
PDF:
Date: 02/13/2013
Proceedings: Initial Order.
PDF:
Date: 02/11/2013
Proceedings: Notice of Appearance (filed by J. Friedberg).
PDF:
Date: 02/11/2013
Proceedings: Administrative Complaint filed.
PDF:
Date: 02/11/2013
Proceedings: Respondent Jinchun Cui's Petition for Formal Hearing filed.
PDF:
Date: 02/11/2013
Proceedings: Agency referral 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
 

Related DOAH Cases(s) (1):

Related Florida Statute(s) (10):