15-000951 Department Of Business And Professional Regulation vs. Martin Rosales
 Status: Closed
Recommended Order on Friday, May 22, 2015.


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Summary: Petitioner proved that Respondent practiced barbering without a license and presented as his own the barbering license of another. An administrative fine of $500 is recommended.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF BUSINESS AND

12PROFESSIONAL REGULATION,

14Petitioner,

15vs. Case No. 15 - 0951

21MARTIN ROSALES,

23Respondent.

24_______________________________/

25RECOMMENDED ORDER

27Pursuant to notice, a final hearing in this cause was held

38by video teleconference between sites in Tampa and Tallahassee,

47Florida, on April 24, 2015, before Linzie F. Bogan,

56Administrative Law Judge of the Division of Administrative

64Hearings.

65APPEARANCES

66For Petition er: Stephen Lowell Johnson, Esquire

73Department of Business and

77Professional Regulation

791940 North Monroe Street , Suite 42

85Tallahassee, Florida 32399 - 2202

90For Respo ndent: Martin Rosales , pro se

973318 Maple Mex Street

101Wimauma, Florida 33598

104STATEMENT OF THE ISSUE S

109Whether Respondent, Martin Rosales 1/ (Respondent), engaged in

117the practice of barbering without a license and dis played as his

129own the barbering license of another , and, if so, what

139administrative penalty should be imposed.

144PRELIMINARY STATEMENT

146On or about January 5, 2015, Petitioner, the Department of

156Business and Professional Regulation (Petitioner), issued an

163Adm inistrative Complaint against Respondent. The Administrative

170Complaint alleges that Respondent engaged in the practice of

179barbering without a license in violation of section 476.204(1)(a),

188Florida Statutes (2014), 2/ and that Respondent, in violation of

198se ction 476.204(1)(d), presented as his own the barbering license

208of another person. Respondent timely requested a formal hearing,

217and the matter was referred to the Division of Administrative

227Hearings on February 19, 2015, for assignment of an a dministrati ve

239l aw j udge to conduct a disputed - fact hearing.

250At the hearing, Petitioner presented the testimony of its

259employee John Miranda, who works for Petitioner as an inspector.

269PetitionerÓs Exhibits 1 through 8, 10 and 11, were received into

280evidence. Respond ent testified and his Exhibit 1 was received

290into evidence.

292A t ranscript of the final hearing was not filed with the

304Division of Administrative Hearings. Petitioner filed its

311Proposed Recommended Order on May 14, 2015. As of the date of

323this Recommended Order, Respondent has not filed a proposed

332recommended order.

334FINDING S OF FACT

3381. At all times material hereto, Respondent was not licensed

348as a barber by the Department's Board of Barbers for the State of

361Florida.

3622. John Miranda, during all times rel evant to this

372p roceeding, was employed by Petitioner as an inspector.

381Mr. Miranda's job responsibilities include conducting inspections

388of barbershops.

3903. On September 13, 2014, Petitioner, through its employee,

399Mr. Miranda, inspected the premises of S anchez Barbershop/Salon

408(Barbershop). During the inspection, Mr. Miranda observed, and

416photographed, Respondent performing barbering services on a

423customer. Specifically, Respondent was cutting a customer's hair.

4314. During the inspection on September 1 3, 2014,

440Mr. Miranda briefly exited the barbershop in order to retrieve

450something from his vehicle. As Mr. Miranda was returning to the

461shop , he observed Respondent fleeing the premises. Mr. Miranda

470did not give chase , and Respondent did not return to t he

482Barbershop prior to Mr. Miranda completing the inspection.

4905. Upon re - entry to the Barbershop, Mr. Miranda saw , at the

503work - station where he observed Respondent, a barberÓs license

513displaying RespondentÓs photographic image and the name Joseph

521Garcia. Respondent and Joseph Garcia are not the same person.

531Respondent publicly displayed the barberÓs license of another as

540if it were his own.

5456. Respondent does not challenge the merits of the

554Administrative Complaint but instead defends against the acti on on

564the ground that he is the victim of mistaken identity. According

575to Respondent, he is not the person appearing in the photographs

586taken by Mr. Miranda on September 13, 2014.

5947. Mr. Miranda testified, without hesitation or reservation,

602that Respond ent is the person that he observed in the Barbershop

614on September 13, 2014. His certainty as to RespondentÓs identity

624is bolstered by the fact that he had dealings with Respondent

635prior to September 13, 2014, and, at the time of the inspection,

647was famili ar with RespondentÓs appearance.

6538. During the final hearing, Mr. Miranda, while sitting

662approximately five feet from Respondent, affirmed that Respondent

670is the person that he observed providing barbering services on

680September 13, 2014. Additionally, t he person depicted in the

690photographs taken during the inspection by Mr. Miranda bears a

700definite physical resemblance to Respondent. The undersigned is

708convinced that Respondent is the person that Mr. Miranda observed

718performing barbering services at the Barbershop on the day in

728question.

729CONCLUSIONS OF LAW

7329. The Division of Administrative Hearings has jurisdiction

740over the parties to and the subject matter of this proceeding

751pursuant to sections 120.569, 120.57(1), and chapters 455 and 476,

761Florida Sta tutes.

76410. Petitioner, pursuant to section 20.165 and chapters 455

773and 476, Florida Statutes, is the state agency charged with the

784regulation of barbers and barbershops in the State of Florida.

79411. In the instant case, Petitioner alleges that Responden t

804committed acts prohibited by 476.204(1)(a) and (d), Florida

812Statutes, and seeks to impose an administrative fine.

82012. Section 476.204(1)(a) provides that it is unlawful for

829any person to Ð[h]old himself or herself out as a barber unless

841duly licensed.Ñ

84313. Section 476.204(1)(d) provides that it is unlawful for

852any person to Ð[p]resent as his or her own the license of

864another.Ñ

86514. In its Proposed Recommended Order, Petitioner

872specifically requests that Respondent be ordered to Ðpay an

881administrative penalty in the amount of $500.00.Ñ This proposed

890penalty is authorized by section 476.204(2)(c), which provides

898that a violation of any provision of section 476.204 shall result

909in the Ð[i]mposition of an administrative fine not to exceed $500

920for each c ount or separate offense.Ñ

92715. Because Petitioner seeks to impose an administrative

935penalty, which is a penal sanction, Petitioner has the burden of

946proving by clear and convincing evidence the specific allegations

955in the Administrative Complaint. See, e.g. , DepÓt of Banking &

965Fin. v. Osborne Stern & Co. , 670 So. 2d 932 (Fla. 1996); Ferris v.

979Turlington , 510 So. 2d 292 (Fla. 1987); Pou v. DepÓt of Ins. and

992Treasurer , 707 So. 2d 941 (Fla. 3d DCA 1998).

100116. Clear and convincing evidence Ðrequires more pr oof than

1011a Òpreponderance of the evidenceÓ but less than Òbeyond and to the

1023exclusion of a reasonable doubt.ÓÑ In re: Graziano , 696 So. 2d

1034744, 753 (Fla. 1997).

103817. Petitioner has met its burden of proof in this case.

104918. Petitioner proved by clear an d convincing evidence that

1059Respondent engaged in the practice of barbering without a license

1069issued to him by the Department and that Respondent unlawfully

1079presented as his own the barberÓs license of another.

108819. There is no evidence that Respondent pre viously engaged

1098in conduct similar to that alleged in the Administrative

1107Complaint. Accordingly, an administrative fine of $250 for each

1116count is reasonable and in accordance with statutory guidelines.

1125RECOMMENDATION

1126Based on the foregoing Findings of Fa ct and Conclusions of

1137Law, it is

1140RECOMMENDED that Petitioner, Department of Business and

1147Professional Regulation, enter a final order finding that

1155Respondent, Martin Rosales:

11581) Engaged in the unlicensed practice of barbering, an act

1168proscribed by secti on 476.204(1)(a);

11732) Displayed as his own the barberÓs license of another, an

1184act proscribed by section 476.204(1)(d); and

11903) Imposing an administrative fine of $500 payable to

1199Petitioner within 30 calendar days of the effective date of the

1210final order entered in this case.

1216DONE AND ENTERED this 22nd day of May , 2015 , in Tallahassee,

1227Leon County, Florida.

1230S

1231LINZIE F. BOGAN

1234Administrative Law Judge

1237Division of Administrative Hearings

1241The DeSoto Building

12441230 Apalachee P arkway

1248Tallahassee, Florida 32399 - 3060

1253(850) 488 - 9675

1257Fax Filing (850) 921 - 6847

1263www.doah.state.fl.us

1264Filed with the Clerk of the

1270Division of Administrative Hearings

1274this 22nd day of May , 2015 .

1281ENDNOTE S

12831/ The Administrative Complaint lists ÐMartin Ros alesÑ as

1292Respondent. During the final hearing, Respondent confirmed that

1300ÐRosalezÑ is the correct spelling of his surname. Given its use

1311in the caption of the Administrative Complaint, the incorrect

1320spelling of ÐRosalesÑ will be used herein for purposes of

1330consistency. It is recommended that the caption of the final

1340order reflect the correct spelling of RespondentÓs name.

13482/ All subsequent references to Florida Statutes will be to 2014,

1359unless otherwise indicated.

1362COPIES FURNISHED:

1364Stephen Lowell J ohnson, Esquire

1369Department of Business and

1373Professional Regulation

13751940 North Monroe Street , Suite 42

1381Tallahassee, Florida 32399 - 2202

1386(eServed)

1387Martin Rosales

13893318 Maple Mex Street

1393Wimauma, Florida 33598

1396J. Yvette Pressley, Hearing Officer

1401Departmen t of Business and

1406Professional Regulation

14081940 North Monroe Street , Suite 42

1414Tallahassee, Florida 32399 - 2202

1419(eServed)

1420William N. Spicola, General Counsel

1425Department of Business and

1429Professional Regulation

14311940 North Monroe Street

1435Tallahassee, Florid a 32399 - 2202

1441(eServed)

1442NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

1448All parties have the right to submit written exceptions within

145815 days from the date of this Recommended Order. Any exceptions

1469to this Recommended Order should be filed with the agency that

1480will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/28/2015
Proceedings: Agency Final Order
PDF:
Date: 08/28/2015
Proceedings: Agency Final Order filed.
PDF:
Date: 05/22/2015
Proceedings: Recommended Order
PDF:
Date: 05/22/2015
Proceedings: Recommended Order (hearing held April 24, 2015). CASE CLOSED.
PDF:
Date: 05/22/2015
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 05/14/2015
Proceedings: Petitoner's Proposed Recommended Order filed.
Date: 04/24/2015
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 04/20/2015
Proceedings: (Petitioner's) Motion to Compel and/or Motion in Limine filed.
Date: 04/17/2015
Proceedings: Petitioner's (Proposed) Exhibit List and (Proposed) Exhibits filed (not available for viewing).
PDF:
Date: 04/17/2015
Proceedings: Petitioner's Witness List filed.
PDF:
Date: 02/25/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/25/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 24, 2015; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 02/24/2015
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/20/2015
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 02/20/2015
Proceedings: Petitioner's Notice of Service of First Set of Interrogatories, First Request for Production of Documents, and First Request for Admissions filed.
PDF:
Date: 02/19/2015
Proceedings: Initial Order.
PDF:
Date: 02/19/2015
Proceedings: Election of Rights filed.
PDF:
Date: 02/19/2015
Proceedings: Administrative Complaint filed.
PDF:
Date: 02/19/2015
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
02/19/2015
Date Assignment:
02/19/2015
Last Docket Entry:
08/28/2015
Location:
Tampa, Florida
District:
Middle
Agency:
Other
 

Counsels

Related Florida Statute(s) (5):