16-006647PL Department Of Health, Board Of Massage Therapy vs. Si Fang Tao, Lmt
 Status: Closed
Recommended Order on Tuesday, April 25, 2017.


View Dockets  
Summary: Department of Health proved that licensed massage therapist offered to engage in sexual activity with undercover vice officers. Recommended Order: $2,500 fine and revocation.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, BOARD OF

13MASSAGE THERAPY,

15Petitioner,

16vs. Case No. 16 - 6647PL

22SI FANG TAO, LMT,

26Respondent.

27_______________________________/

28RECOMMENDED ORDER

30On March 9, 2 017, a final hearing was held by video

42teleconference at locations in Orlando and Tallahassee, Florida,

50before J. Lawrence Johnston, an Administrative Law Judge (ALJ),

59assigned by the Division of Administrative Hearings (DOAH) to

68preside over this matter.

72APPEARANCES

73For Petitioner: Carrie B eth McNamara, Esquire

80Oaj S. Gilani, Esquire

84Department of Health

87Prosecution Services Unit

904052 Bald Cypress Way , Bin C - 65

98Tallahassee, Florida 32399 - 3265

103For Respondent: No appearance

107STATEMENT OF THE ISSUE S

112The issues to be determined in this case are whether

122Respondent, Si Fang Tao, engaged in sexual misconduct in the

132p ractice of massage th era py, in violation of sections

143480.046(1)(p) and 480.0485 , Florida Statutes (2014 - 2015) ; and if

153so, what is the appropriate sanction.

159PRELIMINARY STATEMENT

161On March 4, 2016, Petitioner, Department of Health

169(Department), filed an Administrative Complaint aga inst

176Respondent, a licensed massage therapist. The complaint charged

184Respondent with sexual misconduct in the practice of massage

193therapy, in violation of section 480.0485. Ms. Tao disputed

202material issues of fact in the complaint and requested a formal

213administrative hearing.

215The final hearing took place on March 9, 2017. At hearing,

226Petitioner offered the testimony of law enforcement officers

234Denise Rosario, Q.A., and F.M. Petitioner also offered the

243deposition testimony of Iris Burman, a licensed mas sage therapist

253and expert in massage therapy, taken in lieu of live testimony.

264In addition, PetitionerÓs Exhibits 1 through 4 were received in

274evidence. Respondent was not present and did not offer any

284evidence or testimony.

287The parties were allowed to s ubmit proposed recommended

296orders within ten days after the filing of the transcript of the

308final hearing. The Transcript was filed on March 23, 2017.

318Petitioner filed a Proposed Recommended Order, which has been

327considered. Respondent did not file a pro posed recommended

336order.

337Unless otherwise indicated, citations to the Florida

344Statutes or rules of the Florida Administrative Code refer to the

355versions in effect on June 12, and July 8, 2015, the dates the

368violations were allegedly committed.

372FINDING S OF FACT

3761. Petitioner is the state agency charged with regulating

385the practice of massage therapy in the state of Florida, pursuant

396to section 20.43, and chapters 456 and 480, Florida Statutes

406(201 6 ).

4092. At all times material to the complaint, Responde nt was

420licensed to practice m assage therapy in the s tate of Florida,

432having been issued license number MA 76085 on or about

442April 21, 2014.

4453. At all times material to the complaint, Respondent owned

455and operated Massage Connection 1 (Massage Conn ection), located

464at 11301 South Orange Blossom Trail, Suite A - 209, Orlando,

475Florida 32837.

4774. At all times material to the complaint, Respondent was

487the sole massage therapist working at Massage Connection.

4955. The Metropolitan Bureau of Investigati on (MBI) is a

505joint police task force for Orange County and Osceola County.

515MBI routinely investigates narcotics, vice, human trafficking,

522and organized crime.

5256. In June and July 2015, MBI conducted an undercover

535operation for suspected acts of prosti tution occurring at Massage

545Connection.

5467. Officer Q.A. has been a deputy sheriff with the Orange

557County SheriffÓs Office since 2007 and was working in the Vice

568and Organized Crime Unit of MBI on June 12, 2015.

5788. On June 12, 2015, Officer Q.A. entered Massage

587Connection posing as a pat ient and requested a 60 - minute massage

600from Respondent, who introduced herself as ÐMichelle . Ñ

6099. Officer Q.A. paid Respondent $80.00 for the massage, and

619Respondent led Officer Q.A. to a massage room where Officer Q.A.

630d isrobed completely and l ay face down on the massage table.

64210. Respondent did not drape Officer Q.A.Ós buttocks or

651genitals during the course of this massage. Respondent

659repeatedly touched Officer Q.A.Ós inner thighs, lightly touching

667them with the back of her hands, palm of her hands, and

679fingernails. Respondent pointed to Officer Q.A.Ós penis and made

688a hand gesture with a clenched fist moving up and down,

699colloquially understood to indicate manual masturbation of the

707penis. Respondent then told Offi cer Q.A., ÐI can massage your

718full bodyÑ and asked how much he would pay for this. Respondent

730agreed to perform the manual masturbation of Officer Q.A.Ós penis

740for an additional $80.00 and told Officer Q.A. not to tell anyone

752that she was doing this.

75711. Respondent asked Officer Q.A. for the money, accepted

766partial payment of $50.00 from Officer Q.A., and left the room.

777When Respondent returned to the room, she exposed her breasts to

788Officer Q.A. Respondent then began massaging Officer Q.A. again

797and touched his penis, at which point Officer Q.A. stated he did

809not want to proceed with manual penile masturbation.

81712. Officer F.M. has been a law enforcement officer with

827the Orange County SheriffÓs Office for the past nine years and

838was working in the Vice and Organized Crime Unit of MBI on

850July 8, 2015.

85313. On July 8, 2015, Officer F.M. entered Massage

862Connection posing as a pat ient and requested a 30 - minute massage

875from Respondent, who introduced herself as ÐCrystal . Ñ

88414. Officer F.M. paid Respondent $55.00 for the massage,

893and Respondent led Officer F.M. to a massage room where Officer

904F.M. disrobed completely and lay face down on the massage table.

915Respondent did not drape Officer F.M.Ós buttocks during the

924course of this massage.

92815. W hen Officer F.M. turned over during the massage,

938Respondent covered Officer F.M.Ós genitals with a small towel but

948then placed her hand on top of Officer F.M.Ós penis and asked if

961he wanted Respondent to massage him there. Respondent told

970Officer F.M. tha t she had a very good technique and made a hand

984gesture with a clenched fist moving up and down, colloquially

994understood to indicate manual masturbation of the penis.

1002Respondent told Officer F.M. that she would rub him Ðvery good . Ñ

101516. When Officer F.M. a sked Respondent for oral sex,

1025Respondent offered to expose her breasts instead. When Officer

1034F.M. asked if he could receive a nude massage from Respondent if

1046he returned to Massage Connection, Respondent again offered to

1055expose her breasts instead.

105917. Officer F.M. then asked Respondent how much the Ðfull

1069body massageÑ would cost while pointing at his penis, indicating

1079manual masturbation of his penis. Respondent indicated that a

1088Ðfully body massageÑ would cost an additional $40.00. When

1097Officer F.M. t old Respondent that $40.00 was too much just to

1109Ðjerk [him] off,Ñ or masturbate him, Respondent stated that she

1120does a Ðgood jobÑ and people tip her $20.00 even if she does n o t

1136Ðmassage [them] there.Ñ Officer F.M. declined, stating that Ð$40

1145for a hand jo b is a lot.Ñ Respondent replied Ðno, itÓs very good

1159technique,Ñ and told Officer F.M. Ðhow about for you, $35?Ñ

1171Officer F.M. again declined, and the massage concluded.

117918. On July 9, 2015, both MBI Officers Q.A. and F.M.

1190positively identified Resp ondent as the massage therapist that

1199had offered to perform sexual acts on them.

120719. It is common for patients to be completely disrobed

1217during a massage. However, massage therapists must drape the

1226patient to maintain professional boundaries. Generally , a

1233patient is completely draped and only the areas being massaged at

1244that time are exposed. At the very least, appropriate draping of

1255a pat ient requires draping of the buttocks and genitalia and the

1267breasts of female patients, unless the patient gives sp ecific

1277informed consent to be undraped.

128220. Massaging the upper inner thigh of a patient without

1292first obtaining informed consent is outside the scope of practice

1302of massage therapy. Informed consent from the patient is

1311necessary before massaging the up per inner thigh due to the

1322sensitive nature of the area, to avoid confusion about the intent

1333of the touch, and to maintain boundaries. If a massage therapist

1344does not clarify this treatment, it can indicate that the massage

1355therapist is willing to engage in sexual activity.

136321. There is no generally accepted massage therapy

1371technique that requires massage therapists to use the back of

1381their hands to massage the inner thigh of a patient.

139122. There is no generally accepted massage therapy

1399techni que that requires massage therapists to use their

1408fingernails to lightly touch a patientÓs inner thigh. Using

1417fingernails to lightly touch the inner thigh of a male patient

1428during a massage can cause sexual arousal and is not likely to be

1441therapeutic.

144223. There is no accepted practice within the scope of

1452massage therapy that allows massage therapists to touch or

1461massage the penis of a patient.

146724. There is no accepted practice within the scope of

1477massage therapy that allows massage therapists to expose their

1486breasts to a patient.

149025. The following constitute d sexual activity outsi de the

1500scope of massage therapy and sexual misconduct in the practice of

1511massage therapy : RespondentÓs failure to drape Officer Q.A.Ós

1520buttocks and genitals ; her expos ure of her own breasts to Officer

1532Q.A. ; the light touching of Officer Q.A.Ós inner thighs with the

1543back of her hands and fingernails ; the touching of Officer Q.A.Ós

1554penis ; and her offering or agreeing to masturbate Officer Q.A.Ós

1564penis .

156626. The following constitute d sexual activity outside the

1575scope of massage therapy and sexual misconduct in the practice of

1586massage therapy : RespondentÓs fail ure t o drape Officer F.M.Ós

1597buttocks; her touching of Officer F.M.Ós penis ; offering or

1606agreeing to masturbate Offi cer F.M.Ós penis ; and her offering to

1617expose her breasts to Officer F.M.

1623CONCLUSIONS OF LAW

162627. Petitioner has authority to investigate and file

1634administrative complaints charging violations of the laws

1641governing licensed massage therapists. § 456.073, Fla. Stat.

1649(2016) .

165128. Because Petitioner seeks to impose license discipline,

1659Petitioner has the burden to prove its allegations by clear and

1670convincing evidence. See DepÓt of Banking & Fin. v. Osborne

1680Stern & Co., Inc. , 670 So. 2d 932 (Fla. 1996) ; Ferris v.

1692Turlington , 510 So. 2d 292 (Fla. 1987). This Ðentails both a

1703qualitative and quantitative standard. The evidence must be

1711credible; the memories of the witnesses must be clear and without

1722confusion; and the sum total of the evidence must be of

1733sufficient weight to convince the trier of fact without

1742hesitancy.Ñ In re Davey , 645 So. 2d 398, 404 (Fla. 1994). See

1754also Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA

17661983). ÐAlthough this standard of proof may be met whe re the

1778evidence is i n conflict, . . . it seems to preclude evidence that

1792is ambiguous.Ñ Westinghouse Electric Corp. v. Shuler Bros.,

1800Inc. , 590 So. 2d 986, 988 (Fla. 1st DCA 1991) (citations

1811omitted).

181229. Disciplinary statutes and rules Ðmust be construed

1820strictly, in f avor of the one against whom the penalty would be

1833imposed.Ñ Munch v. DepÓt of ProfÓl Reg . , Div. of Real Estate ,

1845592 So. 2d 1136, 1143 (Fla. 1st DCA 1992); see Camejo v. DepÓt

1858of Bus. & ProfÓl Reg . , 812 So. 2d 583, 583 - 84 (Fla. 3d DCA 2002);

1875McClung v. Cr im. Just. Stds. & Training CommÓn , 458 So. 2d 887,

1888888 (Fla. 5th DCA 1984) (Ð[W]here a statute provides for

1898revocation of a license the grounds must be strictly construed

1908because the statute is penal in nature. No conduct is to be

1920regarded as included wit hin a penal statute that is not

1931reasonably proscribed by it; if there are any ambiguities

1940included, they must be construed in favor of the licensee.Ñ

1950(citing State v. Pattishall , 126 So. 147 (Fla. 1930)).

195930. The grounds proven in support of the Departme ntÓs

1969assertion that RespondentÓs license should be disciplined must be

1978those specifically alleged in the Administrative Complaint. See ,

1986e.g. , Trevisani v. DepÓt of Health, 908 So. 2d 1108 (Fla. 1st DCA

19992005); Cottrill v. DepÓt of Ins. , 685 So. 2d 1371 (Fl a. 1st DCA

20131996); Kinney v. DepÓt of State , 501 So. 2d 129 (Fla. 5th DCA

20261987); Hunter v. DepÓt of ProfÓl Reg . , 458 So. 2d 842 (Fla. 2d

2040DCA 1984). Due process prohibits the Department from taking

2049disciplinary action against a licensee based on matters not

2058specifically alleged in the charging instrument, unless those

2066matters have been tried by consent. See Shore Vill. Prop.

2076OwnersÓ AssÓn, Inc. v. DepÓt of Envtl. Prot. , 824 So. 2d 208, 210

2089(Fla. 4th DCA 2002); Delk v. DepÓt of ProfÓl Reg . , 595 So. 2d

2103966, 9 67 (Fla. 5th DCA 1992).

211031. The Administrative Complaint against Respondent alleges

2117that on two separate occasions, Respondent engaged in sexual

2126misconduct when she used the massage therapist - patient

2135relationship to induce or attempt to induce, or engage or attempt

2146to engage, Officers Q.A. and F.M. in sexual activity outside the

2157scope of practice of massage therapy.

216332. Section 480.046(1)(p) subjects a massage therapist to

2171discipline for violating any provision of this chapter or

2180chapter 456, or any rule s adopted pursuant thereto.

218933. Section 480.0485 prohibits sexual misconduct in the

2197practice of massage therapy and defines sexual misconduct, in

2206pertinent part, as:

2209[V]iolation of the massage therapist - patient

2216relationship through which the massage

2221thera pist uses that relationship to induce or

2229attempt to induce the patient to engage, or

2237to engage or attempt to engage the patient,

2245in sexual activity outside the scope of

2252practice or the scope of generally accepted

2259examination or treatment of the patient.

226534. Florida Administr ative Code Rule 64B7 - 26.010(4)

2274defines Ðsexual activityÑ as:

2278[A]ny direct or indirect physical contact by

2285any person or between persons which is

2292intended to erotically stimulate either

2297person or both or which is likely to cause

2306su ch stimulation and includes sexual

2312intercourse, fellatio, cunnilingus,

2315masturbation, or anal intercourse. For

2320purposes of this subsection, masturbation

2325means the manipulation of any body tissues

2332with the intent to cause sexual arousal.

233935. The Departme nt presented clear and convincing evidence

2348that Officers Q.A. and F.M. had a massage therapist - patient

2359relationship with Respondent by demonstrating that they each

2367received a paid massage from Respondent at Massage Connection.

237636. The Department pr esented clear and convincing evidence

2385that Respondent induced or attempted to induce, or engaged or

2395attempted to engage in sexual activity, as defined by rule 64B7 -

240726.010(4), with Officer Q.A. when Respondent : failed to drape

2417Officer Q.A.Ós buttocks and g enitals ; exposed her breasts to

2427Officer Q.A. ; repeatedly touched Officer Q.A.Ós inner thighs

2435lightly with the back of her hands and fingernails ; touched

2445Officer Q.A.Ós penis ; and offered to perform masturbation of

2454Officer Q.A.Ós penis.

245737. It constitute d sexual misconduct during the course of a

2468massage under section 480.0485 when Respondent : fail e d to drape

2480Officer Q.A.Ós buttocks and genitals ; expos ed of her own breasts

2491to Officer Q.A. ; light ly touch ed Officer Q.A.Ós inner thighs with

2503the back of her han ds and fingernails ; touched Officer Q.A.Ós

2514penis ; and offer ed or agree d to masturbate Officer Q.A.Ós penis .

252738. The Department presented clear and convincing evidence

2535that Respondent induced or attempted to induce, or engaged or

2545attempted to engage in sex ual activity, as defined by rule 64B7 -

255826.010(4), with Officer F.M. when Respondent failed to drape

2567Officer F.M.Ós buttocks ; placed her hand on Officer F.M.Ós penis ;

2577offered to perform masturbation of Officer F.M.Ós penis ; and

2586offered to expose her breasts to Officer F.M.

259439. It constitute d sexual mi sconduct during the course of a

2606massage under section 480.0485 when Respondent : fail e d to drape

2618Officer F.M.Ós buttocks ; touched Officer F.M.Ós penis ; offered or

2627agree d to masturbate Officer F.M.Ós penis ; and offer ed to expose

2639her breasts to Officer F.M.

264440. Based on the foregoing, the Department proved by clear

2654and convincing evidence that Respondent violated section

2661480.0485, and thereby violated section 480.046(1)(p), as charged

2669in the Administrative Comp laint.

267441. The Board of Massage Therapy imposes penalties upon

2683licensees in accordance with the disciplinary guidelines

2690prescribed in Florida Administrative Code Rule 64B7 - 30.002 . See

2701Parrot Heads, Inc. v. DepÓt of Bus. and ProfÓl Reg . , 741 So. 2d

27151231 (Fla. 5th DCA 1999).

272042. Rule 64B7 - 30.002 provides that the penalty for

2730violating section 480.0485 is a $2,500 fine and revocation of the

2742massage therapistÓs license.

274543. Rule 64B7 - 30.002(4) provides that, in applying the

2755penalty guidelines, the fol lowing aggravating and mitigating

2763circumstances may be taken into account, allowing the Board to

2773deviate from the penalties for violations charged:

2780(a) The danger to the public;

2786(b) The length of time since the violation;

2794(c) The number of times the licensee has

2802been previously disciplined by the Board;

2808(d) The length of time licensee has

2815practiced;

2816(e) The actual damage, physical or

2822otherwise, caused by the violation;

2827(f) The deterrent effect of the penalty

2834imposed;

2835(g) The effect of the pena lty upon the

2844licensee s livelihood;

2847(h) Any effort of rehabilitation by the

2854licensee;

2855(i) The actual knowledge of the licensee

2862pertaining to the violation;

2866(j) Attempts by licensee to correct or stop

2874violation or refusal by licensee to correct

2881or stop violation;

2884(k) Related violations against licensee in

2890another state including findings of guilt or

2897innocence, penalties imposed and penalties

2902served;

2903(l) Actual negligence of the licensee

2909pertaining to any violation;

2913(m) Penalties imposed for relate d offenses

2920under subsections (1) and (2) above;

2926(n) Any other mitigating or aggravating

2932circumstances.

293344. Because the penalty recommended is within the

2941disciplinary guidelines, it is unnecessary to make any findings

2950related to the aggravating or mit igating factors set out in rule

296264B7 - 30.002(4).

2965RECOMMENDATION

2966Based on the foregoing Findings of Fact and Conclusions of

2976Law, it is RECOMMENDED that a final order be entered by the

2988Department of Health, Board of Massage Therapy, finding that

2997Ms. Tao viol ated section 480.046(1)(p), by violating section

3006480.0485. For these violations, it is recommended that the Board

3016impose a $2,500 administrative fine on Respondent, revoke

3025RespondentÓs license to practice massage therapy, and require

3033Respondent to pay the DepartmentÓs costs of investigation and

3042prosecution of this matter.

3046DONE AND ENTERED this 25 th day of April , 2017 in

3057Tallahassee, Leon County, Florida.

3061S

3062J. LAWRENCE JOHNSTON

3065Administrative Law Judge

3068Division of Administrative Hearings

3072The DeSoto Building

30751230 Apalachee Parkway

3078Tallahassee, Florida 32399 - 3060

3083(850) 488 - 9675

3087Fax Filing (850) 921 - 6847

3093www.doah.state.fl.us

3094Filed with the Clerk of the

3100Division of Administrative Hearings

3104this 2 5 th day of April , 2017 .

3113COPIES FURNISHED:

3115C arrie Beth McNamara, Esquire

3120Department of Health

31234052 Bald Cypress Way , Bin C - 65

3131Tallahassee, Florida 32399 - 3265

3136(eServed)

3137Oaj S. Gilani, Esquire

3141Department of Health

3144Prosecution Services Unit

31474052 Bald Cypress Way , Bin C - 65

3155Tallahassee, Florida 32399

3158(eServed)

3159Si Fang Tao

3162335 Rome Street

3165San Francisco, California 94112

3169Nic h ole C. Geary, General Counsel

3176Department of Health

31794052 Bald Cypress Way , Bin A02

3185Tallahassee, Florida 32399 - 1701

3190(eServed)

3191Claudia Kemp, JD, Executive Director

3196Board of Massag e Theraphy

3201Department of Health

32044052 Bald Cypress Way , Bin C06

3210Tallahassee, Florida 32399 - 3257

3215(eServed)

3216NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

3222All parties have the right to submit written exceptions within

323215 days from the date of this Recommended Orde r. Any exceptions

3244to this Recommended Order should be filed with the agency that

3255will issue the Final Order in this case.

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Date
Proceedings
PDF:
Date: 09/21/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 09/07/2017
Proceedings: Agency Final Order
PDF:
Date: 05/23/2017
Proceedings: Letter to Judge Johnston from Si Fang Tao filed.
PDF:
Date: 04/25/2017
Proceedings: Recommended Order
PDF:
Date: 04/25/2017
Proceedings: Recommended Order (hearing held March 9, 2017). CASE CLOSED.
PDF:
Date: 04/25/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 04/03/2017
Proceedings: Petitioner's Proposed Recommended Order filed.
Date: 03/23/2017
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 03/14/2017
Proceedings: Undeliverable envelope returned from the Post Office.
Date: 03/09/2017
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 03/08/2017
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 03/08/2017
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 03/08/2017
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 03/06/2017
Proceedings: Letter to Judge Johnston from Sifang Tao Regarding Hearing Format filed.
PDF:
Date: 03/06/2017
Proceedings: Undeliverable envelope returned from the Post Office.
Date: 03/03/2017
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 03/03/2017
Proceedings: Petitioner's Amended Notice of Serving Copies of Proposed Exhibits filed.
PDF:
Date: 03/03/2017
Proceedings: Order Denying Second Motion for Continuance Without Prejudice.
PDF:
Date: 03/02/2017
Proceedings: Notice of Filing Petitioner's Witness List filed.
Date: 03/02/2017
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 03/02/2017
Proceedings: Petitioner's Notice of Serving Copies of Proposed Exhibits filed.
PDF:
Date: 02/27/2017
Proceedings: Petitioner's Second Motion for Continuance filed.
PDF:
Date: 02/27/2017
Proceedings: Petitioner's Second Amended Notice of Taking Telephonic Deposition of Respondent filed.
PDF:
Date: 02/27/2017
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for March 9, 2017; 12:30 p.m.; Orlando and Tallahassee, FL; amended as to Beginning Time of Hearing, Possible Skype, and Possible Interpreter).
Date: 02/24/2017
Proceedings: Letter from Si Fang Tao regarding Exhibit B filed (not available for viewing).  Confidential document; not available for viewing.
PDF:
Date: 02/23/2017
Proceedings: Petitioner's Response to Respondents' Letter to the Administrative Law Judge filed.
PDF:
Date: 02/22/2017
Proceedings: Petitioner's Amended Notice of Taking Telephonic Deposition of Respondent filed.
PDF:
Date: 02/13/2017
Proceedings: Notice of Ex-parte Communication.
Date: 02/13/2017
Proceedings: Letter to Judge Johnson from Si Fang Tao filed. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 02/10/2017
Proceedings: Petitioner's Amended Unilateral Pre-hearing Statement filed. FILED IN THE WRONG CASE.
PDF:
Date: 02/10/2017
Proceedings: Petitioner's Notice of Taking Telephonic Deposition of Respondent filed.
PDF:
Date: 02/09/2017
Proceedings: Petitioner's Notice of Taking Telephonic Deposition In Lieu of Live Testimony filed.
PDF:
Date: 02/01/2017
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for March 9, 2017; 9:30 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 02/01/2017
Proceedings: Order on Motion to Compel Discovery and to Deem Petitioner's Requests for Admission Admitted.
PDF:
Date: 01/31/2017
Proceedings: Letter to Judge Johnson from Si Fang Tao filed.
PDF:
Date: 01/31/2017
Proceedings: Nolle Prosequi filed.
PDF:
Date: 01/30/2017
Proceedings: Notice of Filing Exhibits filed.
Date: 01/30/2017
Proceedings: Letter to Judge Johnson from Si Fang Tao filed. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 01/27/2017
Proceedings: Petitioner's Response to Order Canceling Hearing filed.
PDF:
Date: 01/11/2017
Proceedings: Order Canceling Hearing (parties to advise status by January 23, 2017).
Date: 01/09/2017
Proceedings: Letter from Si Fang Tao requesting to remove false administrative complaint from file filed. (not available for viewing)  Confidential document; not available for viewing.
PDF:
Date: 01/06/2017
Proceedings: Petitioner's Motion for Continuance filed.
PDF:
Date: 01/05/2017
Proceedings: Petitioner's Motion for Official Recognition and to Relinquish Jurisdiction filed.
PDF:
Date: 01/04/2017
Proceedings: Order Deeming Facts Admitted and Compelling Discovery.
PDF:
Date: 12/22/2016
Proceedings: Petitioner's First Set of Interrogatories filed.
PDF:
Date: 12/22/2016
Proceedings: Petitioner's First Set of Requests for Admission filed.
PDF:
Date: 12/22/2016
Proceedings: Motion to Compel Discovery and to Deem Petitioner's Requests for Admissions Admitted filed.
PDF:
Date: 11/23/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/23/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 13, 2017; 9:30 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 11/22/2016
Proceedings: Petitioner's Response to Initial Order filed.
PDF:
Date: 11/18/2016
Proceedings: Notice of Service of Discovery filed.
PDF:
Date: 11/17/2016
Proceedings: Notice of Appearance (Oaj Gilani) filed.
PDF:
Date: 11/15/2016
Proceedings: Initial Order.
PDF:
Date: 11/14/2016
Proceedings: Notice of Appearance (Carrie McNamara).
PDF:
Date: 11/14/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 11/14/2016
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 11/14/2016
Proceedings: Agency referral filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
11/14/2016
Date Assignment:
11/15/2016
Last Docket Entry:
09/21/2017
Location:
Ortona, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (4):