15-000664 Department Of Health In Hernando County vs. Anthony Crescenzo And Johns By Johns Ii, Inc.
 Status: Closed
Recommended Order on Thursday, May 21, 2015.


View Dockets  
Summary: The Department did not establish by clear and convincing evidence that Respondents committed the violations alleged in the Administrative Complaint.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH

11IN HERNANDO COUNTY,

14Petitioner,

15vs. Case No. 15 - 0664

21ANTHONY CRESCENZO AND

24JOHNS BY JOHN II, INC.,

29Respondent.

30_______________________________/

31RECOMMENDE D ORDER

34On April 24, 2015, Administrative Law Judge Lisa Shearer

43Nelson conducted an evidentiary hearing pursuant to section

51120.57(1), Florida Statutes (2014), in Brooksville, Florida.

58APPEARANCES

59For Petitioner: Roland Reis, Esquire

64Florida Depar tment of Health

691290 Golfview Avenue, Fourth Floor

74Bartow, Florida 33830

77For Respondent: Samuel Travis Lea, Esquire

83Jeffry Cario, P.A.

8612435 Cortez Boulevard, Suite 201

91Brooksville, Florida 34613

94STATEMENT OF THE ISSUE

98The iss ue to be determined is whether Respondent s, Anthony

109Crescenzo and Johns by John II, Inc. ( collectively, Respondents),

119violated Florida Administrative Code Rule 64E - 6.022(1)(g), (k),

128(l)2 . , and (p), and if so, what penalty should be imposed.

140PRELIMINARY STA TEMENT

143On January 5, 2015, Petitioner, Department of Health in

152Hernando County (the Department or DOH) , filed an Administrative

161Complaint for Imposi tion of Administrative Fines against

169Respondents, charging them with violating rule 64E - 6.022(1)(g),

178(k), (l )2 . , and (p), with respect to repair work performed at the

192home of Winston and Dianne Wescott. On February 2, 2015,

202Respondents executed an Answer to Administrative Complaint and

210Request for Hearing, in which they disputed the allegations in

220the Administr ative Complaint and requested a hearing pursuant to

230section 120.57(1). The case was transmitted to the Division of

240Administrative Hearings on February 10, 2015, for the assignment

249of an administrative law judge.

254The case was noticed for hearing to commenc e on April 24,

2662015, and proceeded as scheduled. Petitioner presented the

274testimony of Winston Wescott, Dianne Wescott, Albert Gray, Steven

283Kataro, and Bart Hari ss, and PetitionerÓs Exhibits A and C - K were

297admitted into evidence. Respondents presented th e testimony of

306Anthony Crescenzo and Jeremiah Blake . The proceedings were

315recorded but no transcript was ordered. Accordingly, pursuant to

324Florida Administrative Code Rule 28 - 106.216(2), the parties we r e

336accorded 10 days from the date of the hearing to s ubmit proposed

349recommended orders. Both parties timely filed post - hearing

358submissions, which were considered in the preparation of this

367Recommended Order. All references are to the 2014 codification

376of the Florida Statutes unless otherwise specified.

383FI NDING S OF FACT

3881. The Department is the state agency charge d with the

399licensing and regulation of the standards for onsite sewage

408treatment and disposal systems (OSTDS), pursuant to chapters 381

417and 489, Florida Statutes, and Florida Administrative Code

425C hapter 64E - 6.

4302. Respondent Anthony Crescenzo is a resident of the State

440of Florida and holds DOH registration number SR0061541, to

449provide septic tank contracting services in Florida.

4563. Mr. Crescenzo owns and operates Johns by John II, Inc.

467(Johns by J ohn), a Florida corporation located at 6252 Commercial

478Way, Weeki Wachee, Hernando County, Florida. Johns by John is

488authorized by the Department to provide septic tank services

497under Business Authorization number SA0041171.

5024. Johns by John provides OST DS services pursuant to rules

513adopted by the Department and under the license, registration,

522and direction of Anthony Crescenzo .

5285. Winston and Dianne Wescott reside at 2245 Ring Road in

539Spring Hill, Florida, and have done so for approximately 19

549years. Sometime in April 2014, Mr. Wescott noticed a depression

559and some saturated soil in his y ard, near his septic tank.

571Mr. Wescott was concerned because of prior sink hole activity.

581After some telephone calls and an inspection by the insurance

591adjuster, Mr. Winston called Johns by John. On or about

601Saturday, June 7, 201 4 , a worker from Johns by John came to the

615residence and pumped out the drainfield . At that time, waste was

627coming out of the ground but was not backing up into the home.

640After the pump - out was complete, Mr. Wescott showed the

651technician the depressed area, and an exposed area that revealed

661that the outlet pipe to the septic systemÓs distribution box

671(D - box) was defective. The area had been exposed by either the

684insurance adjuster or the homeowner before the technician

692arrived. The technician telephoned Mr. Crescenzo , who advised

700that he w ould come out the following Monday or Tuesday to inspect

713the system and see what addition al repairs were necessary.

723Mr. Wescott paid $205.72 for the pu mp - out of the drainfield .

7376. On Wednesday, June 11, 2014, Mr. Crescenz o met with

748Mr. Wescott to assess what repairs were necessary. When he

758arrived, the homeowner had already dug around the area, leaving

768the tank and the D - box at least partially exposed. Mr. Crescenz o

782advised that a new drainfield might be necessary, but did not

793state that it was absolutely required. He also explained that

803the repair would require a permit, and that they would do what

815they could to repair, as opposed to replace , the exi sting system.

827Mr. Crescenzo also explained that because of the need to obtain a

839permit, it might be four to six weeks before the job was

851completed.

8527. Mr. Crescenz o prepared , and Mr. Wescott signed , a Work

863Order/Proposed Drainfield Estimate form. Under ÐJob

869Description,Ñ the following handwritten notation was provided:

877D - box collapsed down [illegible] point may

885have to replace entire system $2,500 - $3,500 .

896System will need to go in the front due to

906site conditions 4 bedroom house deposit

912required $1,000.

9158. The preprinted text on the form provided the following

925statements in bold - faced type:

931* NOT RESPONSIBLE FOR SPRINKLERS , WIRES,

937BROKEN PIPES, YARD, SOD OR DRIVEWAY DAMAGE

944Deposits are non - refundable.

9499. The form also provided for a 10 - year warra nty of any work

964performed. Although the languag e of the form is not clear,

975Mr. Crescenzo testified credibly that the warranty was applicable

984to repairs of the existing system as well as to replacement of the

997system. While the maximum the homeowner might have to pay is

1008clearly indicated on the form, the costs of a repair short of

1020replacement is not listed. Mr. Crescenzo testified that a $1,000

1031deposit is required for any job requiring a permit, as the permit

1043itself is $300, and that he told the homeowner that he would not

1056know the extent of the repair needed until he started the work.

106810. Mr. Wescott signed the estimate. Despite the language

1077on the estimate that a new drainfield may be needed, Mr. Wescott

1089understood that his drainfield would be replaced . While he admits

1100signing it, he did not recall seeing the statement that deposits

1111are non - refundable, notwithstanding th at it is printed in bold

1123type . His understanding appears to be based, in part, on a

1135discussion between Mr. Wescott and Mr. Crescenzo about the

1144continued vitality of the D - box. Mr. Wescott understood

1154Mr. Crescenzo to say that the life of the septic system was

1166approximately 19 years (the age of his home), and that if the

1178drainfield was not replaced, the Wescotts would in all likelihood

1188b e calling him back in a matter of months to replace it because it

1203was nearing the end of its expected life - span. He also understood

1216Mr. Crescenzo to say that the D - box was obsolete and would not be

1231replaced when the drainfield was replaced.

123711. Mr. Cre scenzo, on the other hand, testified that he

1248always maintained that they would try to repair the existing

1258drainfield but may have to replace it. In the event that the

1270system was replaced, D - boxes are no longer used and the existing

1283one would not be replac ed. Mr. Crescenzo denied stating that the

1295life of a drainfield is 19 years, stating that drainfields do not

1307have a standard life expectancy. 1/ Mr. Crescenzo also emphasized

1317that the work performed, whether a repair to the existing

1327drainfield or a replace ment, was subject to a 10 - year warranty,

1340thus making any statement that the company would just have to come

1352back in a few months nonsensical. Mr. CrescenzoÓs testimony is

1362credited.

136312. Mr. Crescenzo applied for a permit on June 18, 2014 ,

1374which costs $30 0 . The permit application was to repair or replace

1387the distribution box, not to replace the drainfield , and noted

1397that the D - Box had collapsed. Mr. Crescenzo stated on the

1409application that it may be possible to fix the D - Box and remove

1423roots.

142413. The permit was issued for OSTDS repair on June 20, 2014.

1436According to Stephen Kataro, an engineer for the septic tank

1446program for Hernando County who approved the application and

1455inspected the repair, the permit gave the option to replace the

1466drainfield if n ecessary, based upon what was found during the

1477repair. This approval is consistent with Department policy.

148514. On approximately July 3, 2014, Jeremiah Blake, a

1494technician for Johns by John , went to the Wescott home to work on

1507the septic system. Mr. B lak e drove a Johns by John truck equipped

1521with the standard equipment to install a drainfield. When he

1531arrived at the home, the system was already uncovered. Mr. Blake

1542discussed the repairs with Mr. Wescott, stating that he could do

1553the drainfield or fix th e D - Box . He determined that replacement

1567of the outlet pipe leading to the D - Box addressed the problem, and

1581that there was no need to replace the drainfield , as all drains

1593were taking water . Mr. Blake co mpleted the repair and used

1605Mr. WescottÓs garden hos e with a jet - spray nozzle to spray inside

1619the D - Box and clean out the lines.

162815. There is a n alternative repair method referred to as

1639ÐjettingÑ that requires a separate permit that Respondents did not

1649obtain. Jetting requires specialized equipment that Respondent s

1657do not own. The unrebutted testim ony of both Mr. Wescott and

1669Mr. Blake is that Mr. Blake used a simple garden hose to clear the

1683lines. He is familiar with what the Department refers to as

1694jetting, but has never operated jetting equipment. H e uses the

1705term ÐjettingÑ because it is an easier way to describe what he

1717does with a simple garden hose to clear the D - Box of sand.

173116. When Mr. Blake replaced the pipe leading to the D - Box,

1744he broke sprinkler lines in the area. Sprinkler lines are ofte n,

1756if not always, damaged in OSTDS repairs .

176417. Respondents had arranged the day before for a timed

1774inspection, for which they paid an additional fee. The purpose of

1785a timed inspection is to be able to complete the job and have it

1799inspected as soon as it is finished. Mr. Kataro came out to the

1812property at approximately 9:00 a.m. , inspected the work performed,

1821determined that it met permit requirements to restore function,

1830and approved it. 2 / Mr. Kataro left the site before Mr. Blake

1843covered the system, consistent with standard practice. While

1851Mr. Wescott was present when Mr. Kataro arrived to inspect the

1862work, there was no testimony to indicate Mr. Wes cott advised the

1874inspector that he was unhappy with the scope of work perfo r med.

188718. Mr. Blake had a backhoe on the premises for use in

1899covering the area. He testified that he covered the system,

1909including the broken sprinkler pipes, and that he always does so

1920and then notifies the homeowner about the need to fix the

1931sprinkler pipes . Both Mr. Blake and Mr. Wescott testified that

1942Mr. Wescott asked Mr. Blake to remove some sod for him nearby, and

1955paid him cash for doing so. According to Mr. Blake, Mr. Wescott

1967seemed satisfied at this point. It seems inconceivable that

1976Mr. Wescott would be willing to pay additional funds for Mr. Blake

1988to remove sod if he had not covered the system he was supposed to

2002cover and if he was unhappy with the work (or lack of work)

2015performed , and yet not say anything to Mr. Blake about covering

2026the completed repair.

202919. Mr. We scott expected that since the drainfield was not

2040replaced, he would receive some portion of the $1,000 he paid

2052b ack. Had he realized that the repair would cost that much, he

2065would have gotten estimates from other contractors. He viewed

2074replacing the drai nfield as preventative maintenance. Based on

2083this belief, a fter M r. Blake left the premises, Mr. Wescott called

2096Mr. Crescenzo and asked about a refund. He did not complain,

2107however, about the system not being covered. Mr. Crescenzo

2116informed him that the re would be no refund, as the work order

2129clearly indicates that deposits are non - refundable.

213720 . The Wescotts called the Johns by John office to get an

2150itemized receipt for insurance purposes. There was some delay in

2160receiving a receipt, so they went to t he office to obtain it in

2174person. Initially, they were given a receipt stating that the D -

2186box had been replaced. When they questioned this and told the

2197person working in the office that the D - box had not been replaced,

2211she made some phone calls to verify the work performed. The

2222office worker prepared a new receipt while speaking to someone,

2232presumably Jeremiah Blake, on the phone. The new receipt stated,

2242Ðconnected tank to distribution box. Leveled D - Box to drainfield.

2253Jetted drainfield lines.Ñ The c hange in the description appears

2263to have occurred more because the person working in the office

2274misunderstood the scope of work performed, rather than any

2283nefarious intent to defraud. Further, the reference to jetting

2292was consistent with both Mr. Blake an d Mr. CrescenzoÓs shorthand

2303notation for cleaning the line with the garden hose, as opposed to

2315the alternative repair method requiring additional permitting.

23222 1 . As noted in paragraph 16, the sprinkler lines were

2334broken during the repairs. Mr. Wescott re placed the broken pipes,

2345and placed bricks underneath them to hold them in place. He was

2357st ill unhappy about not having a new drainfield in place, and felt

2370that he had been defrauded. On August 4, 2014, Mr. Wescott filed

2382a complaint with Albert Gray, the Environmental Manager at the

2392Department. At the very end of his two - page letter, Mr. Wescott

2405stated that the broken irrigation pipes have been repaired and the

2416hole is still wide open with the tank cover exposed.

242622 . The Department does not regulate the prices to be

2437charged for repairs or installation of new systems: that is

2447between the contrac tor and the homeowner. There is more i nvolved

2459to complete the job than the time that the workman is on the

2472premises actually performing the repair. For example, in addition

2481to the cost of the permit application, additional time is

2491necessary to perform a site evaluation and soil test. Whether or

2502not the drainfield must be replaced, the materials must be

2512available to install should it be necessary, as well as the

2523skilled workman and equipment (truck, backhoe, etc.). Further, i t

2533is clear that, had Respondents installed a new drainfield, the

2543cost would have been much higher than what the Wescotts actually

2554paid , not only to pay for the drainfield, but also to replace a

2567large section of sod and a larger portion of the sprinkler system .

258023 . Regardless of whether a new drainfield is installed ,

2590contractors are required to cover the OSTDS when they work on it.

26022 4 . As a result of the WescottÓs complaint, Inspector Kat aro

2615went back out to the Wescott home to inspect the site. He found

2628that the D - Box was lying open and exposed, with no earth covering

2642the system. He took pictures of the area, which were admitted

2653into evidence as PetitionerÓs Exhibits J and K.

26612 5 . The p ictures show two exposed sprinkler pipes, supported

2673at one end by bricks. One picture shows a bucket positioned over

2685the distribution box, while the other shows the box sealed but not

2697covered .

26992 6 . Mr. Kataro testified that the pictures look similar to

2711what he saw when he inspected the property after the repair was

2723completed in July 2014. However, he could not say whether the

2734sprinkler system pipes were broken before, or whether the bricks

2744supporting the pipes were there previously. The testimony is

2753cl ear that, after the job was inspected, Mr. Wescott made repairs

2765to the sprinkler system that would require the area to be

2776uncovered and Mr. Wescott acknowledged that he placed the bricks

2786under the sprinkler pipes . Mr. Kataro recalled that Mr. Blake had

2798a backhoe on the premises at the time of repair, but Mr. Kataro

2811left the site before the area would have been covered.

28212 7 . There is credible testimony that Mr. Blake covered the

2833area and credible testimony that he did not. Other evidence

2843presented is mor e consistent with a finding that the area was

2855covered, at least minimally. The equipment for covering the area

2865was by all accounts on site, and Mr. Blake used that equipment to

2878remove sod for Mr. Wescott. It makes little sense for him to use

2891the equi pmen t to remove the sod but not use it for covering the

2906D - Box and surrounding area. Moreover, had Mr. Blake covered the

2918area, it would have to be uncovered to fix the sprinkler pipes.

2930The Department did not prove by clear and convincing evidence that

2941Mr. Bl ake, as an agent of Respondents, failed to cover the D - box.

29562 8 . Respondent Crescenzo happened to be at the Department on

2968August 14, 2014, picking up permits when he learned of the

2979complaint from Mr. Wescott. He was very upset about the complaint

2990and imm ediately wrote a response while still at the Department .

3002In his response, he denied stating that the drain field would

3013definitely be replaced, and emphasized that by repairing the pipe

3023leading to the D - Box the homeowner saved a substantial amount of

3036money , including not only the cost of installing the drain field,

3047but the re - sodding of his yard and more substantial repair of his

3061sprinkler system. Although clearly unhappy about the complaint,

3069Respondent Crescenzo stated , ÐIf the homeowner wants the system

3078just replaced they should have said that at the time of the job.

3091Or we could still do it if they insist for the original agreed

3104price.Ñ Mr. Wescott has not elected to accept RespondentsÓ offer.

3114In his response, Crescenzo also referred to Ðjetting,Ñ but used it

3126in the same informal manner as Mr. Blake. His informal reference

3137did not change the unrebutted testimony regarding the scope of

3147work performed.

3149CONCLUSIONS OF LAW

315229 . The Division of Administrative Hearings has

3160jurisdiction over the subject mat ter and the parties to thi s

3172action in accordance with s ections 120.569 and 120.57(1), Florida

3182Statutes.

31833 0 . The Department has disciplinary jurisdiction over

3192septic tank contractors pursuant to the provisions of c hapters

3202381 and 489, part III, Florida S tatutes.

32103 1 . As the entity seeking to impose discipline, the

3221Department bears the burden of proving the allegations in the

3231Administrative Complaint by clear and convincing evidence. De pÓt

3240of Bank. & Fin. v. Osborne Stern Co. , 670 So. 2d 932 (Fla. 1996);

3254Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987).

32633 2 . Clear and convincing evidence Ðrequires more proof than

3274a Òpreponderance of the evidenceÓ but less than Òbeyond and to

3285the exclusion of a reasonable doubt.ÓÑ In re Graziano , 696 So.

32962d 744, 753 (Fla . 1997). As stated by the Florida Supreme Court:

3309Clear and convincing evidence requires that

3315the evidence must be found to be credible;

3323the facts to which the witnesses testify must

3331be distinctly remembered; the testimony must

3337be precise and lacking in c onfusion as to the

3347facts in issue. The evidence must be of such

3356a weight that it produces in the mind of the

3366trier of fact a firm belief or conviction,

3374without hesitancy, as to the truth of the

3382allegations sought to be established.

3387In re Henson , 913 So. 2d 579, 590 (Fla. 2005)(quoting Slomowitz v.

3399Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983)). ÐAlthough this

3411standard of proof may be met where the evidence is in conflict, it

3424seems to preclude evidence that is ambiguous.Ñ Westinghouse

3432Elect. Corp. v. Shuler Bros. , 590 So. 2d 986, 989 (Fla. 1991).

34443 3 . Section 381.0065 , Florida Statutes, provides the

3453Department the following regulatory authority :

3459(3) DUTIES AND POWERS OF THE DEPARTMENT OF

3467HEALTH. -- The department shall:

3472(a) Adopt rules to administer ss. 381.0065 -

3480381.0067, including definitions that are

3485consistent with the defi nitions in this

3492section,

3493* * *

3496(h) Conduct enforce ment activities,

3501including imposing fines, issuing citations,

3506suspensions, revocations, injunctions, and

3510emergency orders for violations of this

3516section, part I of chapter 386, or part III

3525of chapter 489 or for a violation of any rule

3535adopted under this se ction, part I of chapter

3544386, or part III of chapter 489.

3551* * *

3554(5) (b)1. The department may issue citations

3561that may contain an order of correction or an

3570order to pay a fine, or both, for violations

3579of ss. 381.0065 - 381.0067, part I of chapter

3588386, or pa rt III of chapter 489 or the rules

3599adopted by the department, when a violation

3606of these sections or rules is enforceable by

3614an administrative or civil remedy, or when a

3622violation of these sections or rules is a

3630misdemeanor of the second degree. A citation

3637issued under ss. 381.0065 - 381.0067, part I of

3646chapter 386, or part III of chapter 489

3654constitutes a notice of proposed agency

3660action.

36612. A citation must be in writing and must

3670describe the particular nature of the

3676violation, including specific reference to

3681the provisions of law or rule allegedly

3688violated.

36893. The fines imposed by a citation issued by

3698the department may not exceed $500 for each

3706violation. Each day the violation exists

3712constitutes a separate violation for which a

3719citation may be issued.

37234. The department shall inform the

3729recipient, by written notice pursuant to ss.

3736120.569 and 120.57, of the right to an

3744administrative hearing to contest the

3749citation within 21 days after the date the

3757citation is received. The citation must

3763contain a con spicuous statement that if the

3771recipient fails to pay the fine within the

3779time allowed, or fails to appear to contest

3787the citation after having requested a

3793hearing, the recipient has waived the

3799recipient's right to contest the citation and

3806must pay an amou nt up to the maximum fine.

38165. The department may reduce or waive the

3824fine imposed by the citation. In determining

3831whether to reduce or waive the fine, the

3839department must consider the gravity of the

3846violation, the person's attempts at

3851correcting the vio lation, and the person's

3858history of previous violations including

3863violations for which enforcement actions were

3869taken under ss. 381.0065 - 381.0067, part I of

3878chapter 386, part III of chapter 489, or

3886other provisions of law or rule.

3892* * *

38958. This section provides an alternative

3901means of enforcing ss. 381.0065 - 381.0067,

3908part I of chapter 386, and part III of

3917chapter 489. This section does not prohibit

3924the department from enforcing ss. 381.0065 -

3931381.0067, part I of chapter 386, or part III

3940of chapter 489, o r its rules, by any other

3950means. However, the department must elect to

3957use only a single method of enforcement for

3965each violation.

39673 4 . The Administrative Complaint in this case alleges that

3978the Respondents violated rule 64E - 6.022(1)(g), (k), (l)2., an d

3989(p). The pertinent portions of rule 64E - 6.022 provide as

4000follows:

4001(1) It shall be the responsibility of persons

4009registered under this rule to see that work for

4018which they have contracted and which has been

4026performed by them or under their supervision i s

4035carried out in conformance with the requirements

4042of all applicable Florida Statutes and Chapter

404964E - 6, F.A.C. The following actions by a person

4059included under this rule shall be deemed

4066unethical and subject to penalties as set forth

4074in this section. Th e penalties listed shall be

4083used as guidelines in disciplinary cases, absent

4090aggravating or mitigating circumstances and

4095subject to other provisions of this section.

4102* * *

4105(g) Abandoning for 30 consecutive days, without

4112good cause, a project in which th e contractor is

4122engaged or under contractual obligation to

4128perform. First violation, letter of warning or

4135fine up to $500; repeat violation, revocation.

4142* * *

4145(k) Practicing fraud or deceit, making

4151misleading or untrue representations. First

4156violation , letter of warning or fine up to $500;

4165repeat violation, revocation.

4168(l) Gross negligence, incompetence, or

4173misconduct which:

4175* * *

41782. Causes monetary or other harm to a customer,

4187or physical harm to any person. First violation,

4195letter of warning or fine up to $500 and 90 day

4206suspension; repeat violation, $500 fine and

4212revocation.

4213* * *

4216(p) Installation, modification, or repair of an

4223onsite sewage treatment and disposal system in

4230violation of the standards of Section 381.0065 or

4238381.00655, F.S., or Chapter 64E - 6, F.A.C. First

4247violation, letter of warning or fine up to $500

4256per specific standard violated; repeat violation,

426290 day suspension or revocation.

42673 5 . The evidence is not clear and convincing that

4278Respondents abandoned the job for 30 consec utive days without

4288good cause , in violation of rule 64E - 6.022(1)(g) . The evidence

4300presented indicates that the work order was signed on June 11; a

4312permit application was filed on June 18; the permit was obtained

4323on June 20; and Respondents finished the re pair, which passed

4334inspectio n that same day, on July 3, 2014 . The evidence did not

4348demonstrate that Respondents promised to replace the drainfield,

4356but rather informed the homeowner that it might be required.

4366Respondents were not under an obligation to r eplace the

4376drainfield if it was not necessary.

438236 . The evidence does not demonstrate by clear and

4392convincing evidence that Respondents committed fraud or deceit,

4400or made misleading or untrue representations in violation of rule

441064E - 6.022(1)(k) . To prove this violation, the Department must

4421prove that Respondents acted with fraudulent intent. Morris v.

4430DepÓt of ProfÓl Reg. , 474 So. 841, 843 (Fla. 5th DCA 1985); see

4443also The Florida Bar v. Brown , 978 So. 2d 107, 111 (Fla. 2008).

4456Credible proof of intent to deceive is lacking here. The

4466estimate clearly states, consistent with Mr. CrescenzoÓs

4473testimony, that he advised the Wescotts that the drainfield might

4483need to be replaced, not that it was required. His application

4494for a repair permit is consistent wi th this representation. It

4505appears, from the totality of the evidence, that the situation

4515presented is more the result of a misunderstanding tha n a

4526deliberate attempt to misrepresent.

453037 . Similarly , the confusion regarding the receipt for the

4540work perfor med appeared to be more the result of confusion by the

4553person working in the office about what work was completed, than

4564a deliberate attempt to deceive.

456938 . Likewise, the evidence does not demonstrate gross

4578negligence, incompetence, or misconduct in vio lat ion of rule 64E -

45906.022(1)(l )2. The Department has not demonstrated that any o f

4601the work performed was done negligently: in fact it passed

4611inspection. Respondents contracted to repair the septic system,

4619up to and including the replacement of the drainf ield if

4630necessary . It did not turn out to be necessary, which resulted

4642in both less work (and less profit) for the Respondents and less

4654cost for the homeowner. Moreover, once the Wescotts filed their

4664complaint, Respondents offered to install a drainfield at the

4673original quoted price, and the homeowners declined.

468039 . Finally, the evidence did not indicate that Respondents

4690installed, modified, or repaired an OSTDS in violation of the

4700standards of chapter 64E - 6. As a preliminary matter, it would

4712have bee n helpful had the Administrative Complaint provided

4721notice of just what standards were in play. While the

4731DepartmentÓs Proposed Recommended Order discusses the provisions

4738of sections 386.01 and 386.041(1)(a) and (b) regarding the

4747definitions of Ðsanitary nuisance,Ñ those provisions are not

4756referenced in the Administrative Complaint. Further, while the

4764DepartmentÓs Proposed Recommended Order speaks in terms of

4772contaminated groundwater and its ability to be carried or spread

4782to nearby neighboring properties , wetlands, well sites, or other

4791home sites, no evidence was presented regarding these

4799possibilities. It is assumed, given the evidence presented and

4808the wording of the Administrative Complaint, that the alleged

4817failure is the failure to cover the system following the repair

4828in violation of rule 64E - 6.014(5)(f).

483540 . This charge comes down to two people telling sharply

4846divergent stories regarding the same encounter. As noted in

4855paragraph 18, it makes no sense that Respondents would have

4865failed to cover th e D - box , given that they brought equipment to

4879the home for that purpose and Mr. Blake used that equipment to

4891perform additional work for the homeowner while he was there.

4901Given the heightened burden of proof required of the Department,

4911clear and convincin g evidence was not presented on this issue.

4922RECOMMENDATION

4923Based on the foregoing Findings of Fact and Conclusions of

4933Law, it is RECOMMENDED that the Department of Health enter a

4944Final Order dismissing the Administrative Complaint.

4950DONE AND ENTERED this 21 st day of May , 2015 , in Tallahassee,

4962Leon County, Florida.

4965S

4966LISA SHEARER NELSON

4969Administrative Law Judge

4972Division of Administrative Hearings

4976The DeSoto Building

49791230 Apalachee Parkway

4982Tallahassee, Florida 32399 - 3060

4987(85 0) 488 - 9675

4992Fax Filing (850) 921 - 6847

4998www.doah.state.fl.us

4999Filed with the Clerk of the

5005Division of Administrative Hearings

5009this 21st day of May , 2015 .

5016ENDNOTE S

50181/ WescottÓs testimony was based on what he believed Respondent

5028told him, and Crescenzo cre dibly testified that there is no

5039standard life span for a drainfield. The Department presented no

5049testimony to establish whether there is a standard life span for

5060a drainfield, and if so, whether 19 years would be a reasonable

5072time.

50732/ The Wescotts foun d it difficult to believe that a single

5085person could replace a drainfield alone in such a short time, and

5097that the arrangement for a timed inspection at 9:00 a.m.

5107indicated that Respondents never intended to replace the

5115drainfield. However, the unrebutted testimony is that Mr. Blake

5124usually worked alone, and preferred to do so. Further , Inspector

5134Kataro confirmed that Mr. Blake usually works alone and could

5144install a drainfield in an hour if it was an easy job. According

5157to Mr. Kataro, Ðhe hustles.Ñ

5162CO PIES FURNISHED:

5165Samuel Travis Lea, Esquire

5169Jeffrey P. Cario, P.A.

517312435 Cortez Boulevard , Suite 201

5178Brooksville, Florida 34613

5181(eServed)

5182Roland Reis, Esquire

5185Department of Health

51881290 Golfview Avenue , 4th Floor

5193Bartow, Florida 33830 - 6740

5198(eServed)

5199Sh annon Revels, Agency Clerk

5204Department of Health

52074052 Bald Cypress Way, Bin A02

5213Tallahassee, Florida 32399 - 1703

5218(eServed)

5219Jennifer A. Tschetter, General Counsel

5224Department of Health

52274052 Bald Cypress Way, Bin A02

5233Tallahassee, Florida 32399 - 1701

5238(eServed)

5239John H. Armstrong, M.D., F.A.C.S.

5244State Surgeon General

5247Department of Health

52504052 Bald Cypress Way, Bin A00

5256Tallahassee, Florida 32399 - 1701

5261(eServed)

5262NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5268All parties have the right to submit written exceptions wit hin

527915 days from the date of this Recommended Order. Any exceptions

5290to this Recommended Order should be filed with the agency that

5301will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/21/2015
Proceedings: Recommended Order
PDF:
Date: 05/21/2015
Proceedings: Recommended Order (hearing held April 24, 2015). CASE CLOSED.
PDF:
Date: 05/21/2015
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 05/04/2015
Proceedings: (Petitioner's) Proposed Final Judgment filed.
PDF:
Date: 05/04/2015
Proceedings: Agency's Proposed Recommended Order filed.
Date: 04/24/2015
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 04/16/2015
Proceedings: (Petitioners) Pre-hearing Statement filed.
PDF:
Date: 04/16/2015
Proceedings: Department's Witness and (Proposed) Exhibit List filed.
PDF:
Date: 04/16/2015
Proceedings: (Respondent's) Pretrial Hearing Statement filed.
PDF:
Date: 02/16/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/16/2015
Proceedings: Notice of Hearing (hearing set for April 24, 2015; 9:00 a.m.; Brooksville, FL).
PDF:
Date: 02/16/2015
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/10/2015
Proceedings: Initial Order.
PDF:
Date: 02/10/2015
Proceedings: Respondent's Demand for Discovery filed.
PDF:
Date: 02/10/2015
Proceedings: Department Notice and Response to Respondent's Demand for Discovery filed.
PDF:
Date: 02/10/2015
Proceedings: Administrative Complaint for Imposition of Administrative Fines filed.
PDF:
Date: 02/10/2015
Proceedings: Answer to Administrative Complaint and Request for Hearing filed.
PDF:
Date: 02/10/2015
Proceedings: Notice of Appearance and Request for Formal Hearing (Samuel Lea) filed.
PDF:
Date: 02/10/2015
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
02/10/2015
Date Assignment:
02/10/2015
Last Docket Entry:
05/21/2015
Location:
Brooksville, Florida
District:
Northern
Agency:
Department of Health
 

Counsels

Related Florida Statute(s) (7):