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.
Recommended Order on Thursday, May 21, 2015.
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.
- Date
- Proceedings
- PDF:
- Date: 05/21/2015
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 04/24/2015
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 02/16/2015
- Proceedings: Notice of Hearing (hearing set for April 24, 2015; 9:00 a.m.; Brooksville, FL).
- 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.
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
-
Samuel Travis Lea, Esquire
Jeffrey P. Cario, P.A.
Suite 201
12435 Cortez Boulevard
Brooksville, FL 34613
(352) 592-0040 -
Roland Reis, Esquire
Department of Health
4th Floor
1290 Golfview Avenue
Bartow, FL 338306740
(863) 519-7900 -
Samuel Travis Lea, Esquire
Address of Record -
Roland Reis, Esquire
Address of Record