17-000476 Department Of Business And Professional Regulation, Division Of Real Estate vs. Richard L. Sovich
 Status: Closed
Recommended Order on Friday, May 5, 2017.


View Dockets  
Summary: Petitioner proved by clear & convincing evidence that Respondent rented out complainant's property in exchange for valuable consideration while he was not licensed as a real estate agent or broker. Recommended penalty of $500 & cost of the investigation.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF BUSINESS AND

12PROFESSIONAL REGULATION,

14DIVISION OF REAL ESTATE,

18Petitioner,

19vs. Case No. 17 - 0476

25RICHARD L. SOVICH,

28Respondent.

29_______________________________/

30RE COMMENDED ORDER

33On March 16, 2017, an administrative hearing was held in

43this case in Orlando, Florida, before Lynne A. Quimby - Pennock,

54Administrative Law Judge, Division of Administrative Hearings

61(Division).

62APPEARANCES

63For Petitioner: Neal James Lawso n, Esquire

70Department of Business and

74Professional Regulation

762601 Blair Stone Road

80Tallahassee, Florida 32399

83Allison Carmine McDonald, Esquire

87Depar tment of Business & Professional

93Regulation/OGC/DRE

94400 West Robinson Street, Suite N801

100Orlando, Florida 32801 - 1757

105For Respondent: Nancy Pico Campiglia, Esquire

111Your Towne Law, P.A.

115Suite 302

1171720 South Orange Avenue

121Orlando, Florida 32806

124STATEMENT OF THE ISSUE S

129Whether Respondent acted as a real estate agent without

138being licensed in violation of section 475.42(1)(a), Florida

146Sta tutes, and, if so, what penalty should be imposed.

156PRELIMINARY STATEMENT

158On August 13, 2015, Petitioner, Department of Business and

167Professional Regulation, Division of Real Estate, filed an

175Administrative Complaint (complaint) against Respondent,

180Richard L. Sovich (Respondent or Mr. Sovich). The complaint

189alleges Respondent violated section 475.42(1)(a):

194a. By renting out ComplainantÓs property in

201exchange for receiving valuable consideration.

206[and]

207b. By not having a valid and current brokerÓs

216or sal es agentÓs license at the time.

224On August 31, 2015, Respondent disputed the allegations via

233an ÐAnswer to Administrative Complaint and Election of Rights, and

243Affirmative Defenses.Ñ 1/ Respondent requested a hearing pursuant

251to sections 120.569(2)(a) and 120.57(1), Florida Statutes. On

259January 20, 2017, 2/ the case was referred to the Division for the

272assignment of an administrative law judge. Following the timely

281receipt of a joint response to the Initial Order, an Amended

292Notice of Hearing was issued sc heduling the matter for hearing to

304be conducted on March 16, 2017.

310On March 2, 2017, Petitioner filed a Motion to Relinquish

320Jurisdiction. Respondent opposed the motion. Also, on March 2,

329Respondent filed a ÐUnilateral Pre - Hearing Stipulation,Ñ and on

340Ma rch 3, Petitioner filed a ÐUnilateral Pre - Hearing

350Stipulation.Ñ 3/ On March 10, 2017, the undersigned issued an

360Order Denying the Motion to Relinquish Jurisdiction.

367On March 10, 2017, Petitioner filed a Supplemental Response

376to the Unilateral Pre - hearing S tipulation Regarding Proposed

386Exhibits (supplemental response) and a Motion for Court to Take

396Judicial Notice (judicial motion) of s ection 455.228. The

405supplemental response was offered to clarify Ðthe exhibits from

414the Investigative Report that it intend (ed) to introduce and use

425at the hearing.Ñ Section 455.228 pr ovides the parameters for the

436Ð[u] nlicensed practice of a profession, cease and desist notice,

446civil penalty, enforcement, citations, [and] allocation of moneys

454collected.Ñ Within this judicial motion, Petitioner averred that

462Respondent did not object to it, and the judicial motion was

473granted on March 13, 2017.

478On March 15, 2017, Respondent filed a Motion in Limine

488seeking to Ðpreclude the admissibility of PetitionerÓs Exhibit,

496whether as a sin gle document as set forth in the Pre - hearing

510Stipulation, or in strategic parts as Petitioner proposes in its

520Supplemental Response.Ñ PetitionerÓs Response to the Motion in

528Limine was filed later that same day. Based on the late filing of

541the Motion in L imine (the day before the hearing), the parties

553were afforded the opportunity to present further argument at the

563hearing. Following the opportunity for further argument, the

571Motion in Limine was denied.

576Petitioner presented the testimony of PetitionerÓs U nlicensed

584Activity Investigative Supervisor Brian McAvoy, and the

591Complainant Elijah Manning. 4/ PetitionerÓs Exhibits 1 through 3,

60010, and 11 were admitted in evidence.

607Respondent testified on his own behalf, and presented the

616testimony of Jacqueline Wolt mann. Respondent's Exhibits A and E

626were admitted in evidence.

630The Transcript of the proceedings was filed with the Division

640on April 12, 2017. A Notice of Filing Transcript was issued on

652April 12, 2017, confirming the date for the submissions of any

663pro posed recommended orders (PROs). Both parties timely filed a

673PRO, and each has been considered in the preparation of this

684Recommended Order.

686Unless otherwise noted, all statutory references are to

694Florida Statutes (2016), which reflects the statutes in ef fect

704during the relevant conduct of Respondent. Section 475.42 has not

714had any statutory changes since 2012. All references to r ules are

726to the Florida Administrative Code.

731FINDING S OF FACT

735Based on the oral and documentary evidence presented at the

745admi nistrative hearing, the following findings of facts are made:

755COMPLAINT

7561. This complaint was instituted when Mr. Manning became

765aware of a $250.00 payment to a Keller Williams real estate agent

777(KW agent). Upon inquiring, Mr. Manning was told the fee w as to

790pay the KW agent for securing the third tenant of his rental

802property located at 12522 Belcroft Drive, Riverview, Florida

810(property) . Mr. Manning was not informed that this process would

821be engaged, and he was caught off guard when the payment came to

834light. Mr. Manning was also concerned that he was not receiving

845consistent payments for the rental of his property.

853PARTIES

8542. Petitioner is the state agency charged with the

863responsibility of regulating the real estate industry pursuant to

872chapters 4 55 and 475. Petitioner is authorized to prosecute cases

883against persons who operate as real estate agents or sales

893associates without a real estate license.

8993. At all times material, Respondent was not a licensed

909real estate broker, sales associate or ag ent. Respondent is a

920co - owner of J & D Associates, a property management company that

933he owns with his wife, Ms. Woltmann. Additionally, J & D

944Associates was not licensed as a real estate br oker, sales

955associate or agent.

958PARTICULARS

9594. In 2012, Mr. Ma nning was serving in the U.S. Air Force,

972and was stationed in the Tampa Bay area of Florida. At some

984point, Mr. Manning received military orders to report to Texas for

995additional cross - training.

9995. Mr. Manning wanted to sell his property, and he was

1010refe rred to Ms. Woltmann, a Florida licensed real estate agent.

1021Mr. Manning and Ms. Woltmann met and discussed the possibility of

1032selling Mr. ManningÓs property.

10366. Ms. Woltmann performed a market analysis and determined

1045that Mr. Manning would have to Ðbring moneyÑ to a closing in order

1058to sell his property. Mr. Manning made the decision that he would

1070rent his property. Thereafter, Ms. Woltmann introduced

1077Mr. Manning to Respondent.

10817. Mr. Manning assumed that Respondent was a licensed real

1091estate agent. If he had known that Respondent was not a licensed

1103real estate agent, Mr. Manning would not have hired Respondent.

11138. On or about April 26, 2012, Respondent executed a

1123ÐManagement AgreementÑ 5/ (Agreement) with Mr. Manning, regarding

1131his property. The Agr eement provided in pertinent part the

1141following:

1142EMPLOYMENT & AUTHORITY OF AGENT

11471. The OWNER [ Mr. Manning ] hereby appoints

1156J & D Associates as its sole and exclusive

1165AGENT to rent , manage and operate the PREMISES

1173[ 12522 Bel croft Drive, Riverview, Flori da] .

11822. The AGENT is empowered to institute legal

1190action or other proceedings on the OWNERÓS

1197behalf to collect the rents and other sums

1205due, and to dispossess tenants and other

1212persons from the PREMISES for cause.

1218* * *

1221RESPONSIBILITIES OF THE A GENT:

1226In addition to the forgoing authorizations,

1232the AGENT will perform the following functions

1239on the OWNERÓS behalf.

12431. Collect all rents due form [ sic ] the

1253tenants. Deduct from said rent all funds

1260needed for proper disbursements of expenses

1266against the PROPERTY and payable by the OWNER,

1274including the AGENTÓS compensation.

12782. Collect a security deposit received from a

1286tenant of the PROPERTY and place it into an

1295escrow account as required by the laws of the

1304State of Florida.

1307COMPENSATION OF THE AGE NT:

1312In consideration of the services rendered by

1319the AGENT, the OWNER agrees to pay the AGENT a

1329fee equal to FIFTY PERCENT (50%) OF THE FIRST

1338MONTHÓS RENT AND ten percent (10%) per month

1346of the monthly rent thereafter during the term

1354of the tenancy as man agement fees for the

1363PROPERTY. In the case of holding over the

1371lease beyond the terms of the lease by the

1380same tenant, the Fifty (50%) up front [sic]

1388fee shall also be waived and only the TEN

1397PERCENT (10%) per month fee shall apply.

1404The Fifty (50%) fee s hall apply to new tenants

1414only. In the case of a tenant moving out

1423within the first three months of the tenancy,

1431then the fee for obtaining a new tenant and

1440new lease shall be only FIFTEEN PERCENT (15%)

1448of the first monthÓs rent from the new tenant

1457and TE N PERCENT (10%) of the monthly rent

1466thereafter. (Emphasis added via underline . )

14739. At various times, Respondent provided Mr. Manning a list

1483of eligible tenants. Also, Respondent would provide his opinion

1492as to who would be the best candidate to rent the property.

1504Mr. Manning would, Ðnine times out of ten,Ñ go with RespondentÓs

1516recommendation for the rental tenant.

152110. In June 2012, ÐRichard L. Sovich J & D Associates, Agent

1533For Elijah Manning,Ñ executed a ÐResidential Lease for Single

1543Family Home and DuplexÑ with a tenant. On the signatory page, the

1555following printed form language is found on the upper half of the

1567page:

1568This Lease has been executed by the parties on

1577the date indicated below:

1581RespondentÓs signature is over the ÐLandlordÓs Signature li ne,

1590ÐAsÑ ÐAgent.Ñ

159211. On the lower half of the signatory page, the following

1603printed form language is found; the handwritten information is

1612found in italics:

1615This form was completed with the assistance of

1623Name Richard Sovich

1626Address 1925 Inverness Greens Drive

1631Sun City Center, Fl 33573 - 7219

1638Telephone No. 813/784 - 8159

164312. Ms. Woltmann testified that she had a listing

1652agreement for each time she listed Mr. ManningÓs property for

1662rent. With each listing agreement, Ms. Woltmann was able to list

1673the property in the multiple - listing system (MLS) 6/ while she was

1686associated with the Century 21, Shaw Realty Group. The three

1696listings, as found in RespondentÓs composite Exhibit E, included

1705(along with other information) the li st date, a picture of the

1717property taken by Ms. Woltmann, and the dates the property would

1728be available: May 5, 2012, for the rental beginning on June 1,

17402012, at $1,550.00 per month; November 1, 2012, for the rental

1752beginning on December 1, 2012, at $1,5 50.00 per month; and

1764March 14, 2014, for rental beginning on May 1, 2014, at $1,600.00

1777per month.

177913. Each time the property was rented, Ms. Woltmann changed

1789the MLS listing to reflect the actual lease dates: June 16, 2012;

1801December 13, 2012; and May 19 , 2014, and each was rented at the

1814monthly rental price listed.

181814. Ms. Woltmann claimed that the rental price had to be

1829lowered for the second rental. However, the documentation that

1838she confirmed she inputted into the MLS at the time the property

1850was r ented, reflects the rental price was not lowered during the

1862second rental period. 7/ The rental price was actually raised for

1873the third rental period.

187715. Ms. Woltmann also claimed she procured the first two

1887tenants for Mr. ManningÓs property and waived ( with the consent of

1899her broker agent) her lease fee each time.

190716. Three years ago (2014) during the Manning lease periods,

1917Ms. Woltmann Ðleft abruptlyÑ the real estate company she was

1927working for and that company Ðis now closed.Ñ Yet, she testified

1938that those listing agreements Ðshould be thereÑ if she went back

1949to her broker and asked for them. Based on inconsistencies in her

1961testimony, Ms. WoltmannÓs testimony is not credible.

196817. Mr. Manning received payments from Respondent for

1976approximately three years totaling Ðabout $45,000.Ñ Mr. Manning

1985paid Respondent Ðmaybe four or five thousand dollars. Maybe a

1995little bit lessÑ for his service.

200118. Respondent admitted he received compensation from the

2009rental of Mr. ManningÓs property for approximately thre e years,

2019but denied that he procured any tenants for the property.

202919. It is determined that the testimony of Respondent and

2039his wife Ms. Woltmann, is not credible and persuasive. Neither

2049can be considered Ðdisinterested.Ñ The testimony of Mr. Manning

2058i s more credible.

206220. As the investigator supervisor, Mr. McAvoy is

2070knowledgeable about the purpose of conducting unlicensed activity

2078investigations. Its purpose is Ðto investigate matters

2085surrounding unlicensed activity within the real estate profession

2093. . . so to protect the public from possible harm surrounding

2105those transactions.Ñ Each investigator is required to record the

2114amount of time spent in an investigation. An investigation was

2124undertaken regarding Mr. ManningÓs complaint. Petitioner incurr ed

2132$49.50 in investigative costs during this case.

2139CONCLUSIONS OF LAW

214221. The Division has jurisdiction over the parties and

2151subject matter and parties to this action, pursuant to section

2161120.57(1).

216222. Petitioner is the state agency, created by section

217120.165, Florida Statutes, that is charged with regulating the real

2181estate industry pursuant to chapters 455 and 475. Pursuant to

2191section 455.228, Petitioner is authorized to prosecute cases

2199against persons who operate as real estate agents or sales

2209assoc iates without a real estate license.

221623. Petitioner has the burden of proving, by clear and

2226convincing evidence , that Respondent operated as an unlicensed

2234real estate agent/sales associate. DepÓt of Banking & Fin. v.

2244Osborn Stern and Co. , 670 So. 2d 932 (Fla. 1996); Ferris v.

2256Turlington , 510 So. 2d 292 (Fla. 1987).

226324. The Supreme Court has stated:

2269Clear and convincing evidence requires that

2275the evidence must be found to be credible; the

2284facts to which the witnesses testify must be

2292distinctly remembered; the testimony must be

2298precise and lacking in confusion as to the

2306facts in issue. The evidence must be of such

2315a weight that it produces in the mind of the

2325trier of fact a firm belief or conviction,

2333without hesitancy, as to the truth of the

2341allegations so ught to be established.

2347In re Henson , 913 So. 2d 579, 590 (Fla. 2005)(quoting Slomowitz v.

2359Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983)).

236925. The complaint alleges that Respondent violated section

2377475.42(1)(a) in the following ways:

2382a. By renting out ComplainantÓs property in

2389exchange for receiving valuable consideration.

2394b. By not having a valid and current brokerÓs

2403or sales agentÓs license at the time.

241026. Sectio n 475.42(1)(a) provides the following:

2417A person may not operate as a broker or sales

2427associate without being the holder of a valid

2435and current active license therefor.

2440This statute warns that a violation of this law is a felony.

245227. Section 475.01 provides in pertinent part the following:

2461As used in this part:

2466(a) ÐBrokerÑ means a per son who, for another,

2475and for a compensation or valuable

2481consideration directly or indirectly paid or

2487promised, expressly or impliedly, or with an

2494intent to collect or receive a compensation or

2502valuable consideration therefor, appraises,

2506auctions, sells, e xchanges, buys, rents, or

2513offers, attempts or agrees to appraise,

2519auction, or negotiate the sale, exchange,

2525purchase, or rental of business enterprises or

2532business opportunities or any real property or

2539any interest in or concerning the same,

2546including mine ral rights or leases, or who

2554advertises or holds out to the public by any

2563oral or printed solicitation or representation

2569that she or he is engaged in the business of

2579appraising, auctioning, buying, selling,

2583exchanging, leasing, or renting business

2588enterpri ses or business opportunities or real

2595property of others or interests therein,

2601including mineral rights, or who takes any

2608part in the procuring of sellers, purchasers,

2615lessors, or lessees of business enterprises or

2622business opportunities or the real proper ty of

2630another, or leases, or interest therein,

2636including mineral rights, or who directs or

2643assists in the procuring of prospects or in

2651the negotiation or closing of any transaction

2658which does, or is calculated to, result in a

2667sale, exchange, or leasing the reof, and who

2675receives, expects, or is promised any

2681compensation or valuable consideration,

2685directly or indirectly therefor; and all

2691persons who advertise rental property

2696information or lists. A broker renders a

2703professional service and is a professional

2709within the meaning of s. 95.11(4)(a). Where

2716the term ÐappraiseÑ or ÐappraisingÑ appears in

2723the definition of the term Ðbroker,Ñ it

2731specifically excludes those appraisal services

2736which must be performed only by a state -

2745licensed or state - certified appraiser , and

2752those appraisal services which may be

2758performed by a registered trainee appraiser as

2765defined in part II. The term ÐbrokerÑ also

2773includes any person who is a general partner,

2781officer, or director of a partnership or

2788corporation which acts as a broker . The term

2797ÐbrokerÑ also includes any person or entity

2804who undertakes to list or sell one or more

2813timeshare periods per year in one or more

2821timeshare plans on behalf of any number of

2829persons, except as provided in ss. 475.011 and

2837721.20.

2838* * *

2841( j) ÐSales associateÑ means a person who

2849performs any act specified in the definition

2856of Ðbroker,Ñ but who performs such act under

2865the direction, control, or management of

2871another person. A sales associate renders a

2878professional service and is a professio nal

2885within the meaning of s. 95.11(4)(a).

289128. Petitioner established by clear and convincing evidence

2899that Respondent rented out Mr. ManningÓs property on at least one

2910occasion, and did so while Respondent did not have a valid and

2922current brokerÓs or sal es agentÓs license. Specifically, for the

2932third rental period, the evidence supports that a real estate

2942agent secured the third tenant.

2947PENALTY

294829. Finally, the undersigned must determine the appropriate

2956penalty to impose against Respondent.

296130. In the complaint, Petitioner put Respondent on notice

2970that it was seeking a f inal o rder that imposed Ðone or more of the

2986following penalties: imposition of an administrative fine not to

2995exceed $5,000 per incident; assessment of costs associated with

3005the investig ation and prosecution (excluding costs associate with

3014an attorneyÓs time); and/or any other relief the Department is

3024au thorized to impose pursuant to c hapters 455 and 475, Florida

3036Statutes, and/or the rules promulgated thereunder.Ñ

304231. PetitionerÓs Propos ed Recommended Order requested that

3050Respondent be found guilty of violating section 475.42(1)(a), a

3059penalty of $3,000 (the fine authorized by section 455.228) and

3070$49.50 for the recovery of its investigative expenses within

307930 days from the effective date of the final order.

308932. Section 455.2273(5) provides the following:

3095(5) The administrative law judge, in

3101recommending penalties in any recommended

3106order, must follow the penalty guidelines

3112established by the board or department and

3119must state in writing the mitigating or

3126aggravating circumstances upon which the

3131recommended penalty is based.

313533. Florida Administrative Code Rule 61 - 5.007 sets forth the

3146recommended range of penalties for unlicensed activity. In

3154pertinent part , rule 61 - 5.007 provides the following:

3163(1) In imposing disciplinary penalties upon

3169unlicensed persons, the Department of Business

3175and Professional Regulation (hereinafter

3179ÐDepartmentÑ) shall act in accordance with the

3186following disciplinary guidelines and shall

3191impose a penalty cons istent herewith absent

3198the application of aggravating or mitigating

3204circumstances and subject to the provisions of

3211Sections 455.227 & 489.13, F.S.

3216* * *

3219(3) All penalties established herein are for

3226each count or separate violation found.

3232* * *

3235(6) For practicing a profession without

3241holding the requisite license to do so, the

3249following penalties s hall apply:

3254(a) First violation Î $3000 administrative

3260fine;

3261(b) Second violation Î $4000 administrative

3267fine; and,

3269(c) Third and subse quent violations Î $5000

3277administrative fine.

3279* * *

3282(8) Circumstances which may be considered for

3289the purposes of mitigation or aggravation of

3296the foregoing penalties shall include the

3302following:

3303(a) Monetary or other damage to the

3310unlicensed personÓs customer and/or other

3315persons, in any way associated with the

3322violation, which damage the unlicensed person

3328has not relieved as of the time the penalty is

3338to be assessed.

3341(b) The severity of the offense.

3347(c) The danger to the public.

3353(d) The number of repetitions of offenses.

3360(e) The number of complaints filed against

3367the unlicensed person.

3370(f) The length of time the unlicensed person

3378has been engaging in unlicensed activity.

3384(g) The actual damage, physical or otherwise,

3391to the unlicens ed personÓs customer.

3397(h) The deterrent effect of the penalty

3404imposed.

3405(i) The effect of the penalty upon the

3413unlicensed personÓs livelihood.

3416(j) Any efforts at rehabilitation.

3421(k) The unlicensed personÓs use of an altered

3429license or impersonation of a licensee.

343534. Aggravating or mitigating circumstances may be

3442considered in arriving at an appropriate penalty, including

3450deviation from the guidelines in imposing or recommending

3458discipline. The undersigned declines to recommend the maximum

3466fine as significant time has elapsed, over 500 days since the

3477violation, which is directly attributable to PetitionerÓs decision

3485to wait to forward RespondentÓs request for hearing to the

3495Division. Under the circumstances, a fine of $500 and imposition

3505of the co sts ($49.50) is a fair and appropriate penalty.

3516RECOMMENDATION

3517Upon consideration of the foregoing Findings of Fact and

3526Conclusions of Law, it is RECOMMENDED that a final order be

3537entered by the Florida Real Estate Commission finding Richard

3546Sovich in vio lation of section 475.42(1)(a), Florida Statutes, as

3556charged in the Administrative Complaint ; and imposing an

3564administrative fine of $500, and $49.50 as reasonable costs.

3573DONE AND ENTERED this 5 th day of May , 2017 , in Tallahassee,

3585Leon County, Florida.

3588S

3589LYNNE A. QUIMBY - PENNOCK

3594Administrative Law Judge

3597Division of Administrative Hearings

3601The DeSoto Building

36041230 Apalachee Parkway

3607Tallahassee, Florida 32399 - 3060

3612(850) 488 - 9675

3616Fax Filing (850) 921 - 6847

3622www.doah.state.fl.us

3623Filed with the Clerk of the

3629Division of Administrative Hearings

3633this 5 th day of May, 2017 .

3641ENDNOTE S

36431/ Respondent asserted that PetitionerÓs notice to cease and

3652desist (notice), issued on November 13, 2014, Ðresolved the matter

3662between the parties an d bars further administrative action as to

3673the same transaction and occurrence except as agreed to therein.Ñ

3683The notice did not.

3687The notice was issued on November 13, 2014, and cited

3697Ð Chapter 475 , Florida Statutes,Ñ and provided that:

3706Probable cause is based on the following

3713facts:

3714On, June 16, 2014 at 1925 Inverness Greens

3722Dr. in the City of Sun City Center,

3730Hillsborough County, Florida , you:

3734Renting or Leasing or attempts to rent or

3742lease real property of another for

3748compensation. (Emphasis supplie d; grammatic al

3754errors have not been revised . ).

3761Section 455.228, Florida Statutes, provides the standards by

3769which Petitioner may issue a cease and desist notice. In

3779pertinent part, section 455.228 provides the following:

3786(1) When the department has pro bable cause to

3795believe that any person not licensed by the

3803department, or the appropriate regulatory

3808board within the department, has violated any

3815provision of this chapter or any statute that

3823relates to the practice of a profession

3830regulated by the depart ment, or any rule

3838adopted pursuant thereto, the department may

3844issue and deliver to such person a notice to

3853cease and desist from such violation. . . .

3862In addition to the foregoing remedies, the

3869department may impose an administrative

3874penalty not to excee d $5,000 per incident

3883pursuant to the provisions of chapter 120 or

3891may issue a citation pursuant to the

3898provisions of subsection (3).

3902Respondent was charged with a specific violation of section

3911475.42(1)(a).

39122/ Over 500 days elapsed between the time Res pondent requested a

3924hearing and when the matter was transferred to the Division. No

3935explanation was provided for the lengthy delay.

39423/ Each side filed a unilateral statement as to their respective

3953position.

39544/ Prior to the hearing, Petitioner filed a motion seeking to

3965allow Mr. Manning to appear via telephone. Respondent did not

3975object, and the motion was granted. The Notary Public who

3985administered the oath to Mr. Manning completed and filed the

3995Statement of Person Administering Oath with the Divisio n.

40045/ The Agreement was executed on or about April 26, 2012,

4015however , in the initial paragraph, the Agreement reflects that

4024the Agreement was Ðmade this 23rd day of February 2012.Ñ The

4035discrepancy in the dates was never addressed.

40426/ The MLS allows ot her realtors to view the multiple listings of

4055various properties. The realtors then share that information wi th

4065potential buyers or renters.

40697/ When answering a question about what was depicted in

4079RespondentÓs Exhibit E (a composite exhibit which contai ned the

4089three MLS listings), Ms. Woltmann testified:

4095These depict -- depict the listings as put them

4104in each time for lease and I had explained to

4114you earlier, it depends on the market what

4122youÓre going to agree to lease it at and we

4132did have the second tim e where we had lowered

4142it . . . we were -- went down $50 to try to

4155secure a quick tenant, which we did.

4162COPIES FURNISHED:

4164Nancy Pico Campiglia, Esquire

4168Your Towne Law, P.A.

4172Suite 302

41741720 South Orange Avenue

4178Orlando, Florida 32806

4181(eServed)

4182Neal James L awson, Esquire

4187Department of Business and

4191Professional Regulation

41932601 Blair Stone Road

4197Tallahassee, Florida 32399

4200(eServed)

4201Daniel Allen David, Esquire

4205Department of Business and

4209Professional Regulation

42112601 Blair Stone Road

4215Tallahassee, Florida 32 399

4219(eServed)

4220Allison Carmine McDonald, Esquire

4224Department of Business & Professional

4229Regulation/OGC/DRE

4230400 West Robinson Street, Suite N801

4236Orlando, Florida 32801 - 1757

4241(eServed)

4242Juana Watkins, Director

4245Division of Real Estate

4249Department of Business and

4253Professional Regulation

4255400 West Robinson Street, Suite N801

4261Orlando, Florida 32801 - 1757

4266(eServed)

4267Paige Shoemaker, Deputy General Counsel

4272Office of the General Counsel

4277Department of Business and

4281Professional Regulation

42832601 Blair Stone Road

4287Tal lahassee, Florida 32399 - 2202

4293(eServed)

4294Jason Maine, General Counsel

4298Department of Business and

4302Professional Regulation

4304Capital Commerce Center

43072601 Blair Stone Road

4311Tallahassee, Florida 32399 - 2202

4316(eServed)

4317NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4323All parties have the right to submit written exceptions within

433315 days from the date of this Recommended Order. Any exceptions

4344to this Recommended Order should be filed with the agency that

4355will issue the Final Order in this case.

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PDF
Date
Proceedings
PDF:
Date: 06/20/2017
Proceedings: Agency Final Order
PDF:
Date: 06/20/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 05/08/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Exhibits not offered and not admitted into evidence to Respondent.
PDF:
Date: 05/05/2017
Proceedings: Recommended Order
PDF:
Date: 05/05/2017
Proceedings: Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits not admitted into evidence to Petitioner.
PDF:
Date: 05/05/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 05/05/2017
Proceedings: Recommended Order (hearing held March 16, 2017). CASE CLOSED.
PDF:
Date: 04/24/2017
Proceedings: Proposed Recommended Order filed.
PDF:
Date: 04/21/2017
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 04/12/2017
Proceedings: Notice of Filing Transcript.
Date: 04/12/2017
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 03/16/2017
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 03/16/2017
Proceedings: Statement of Person Administering Oath filed.
PDF:
Date: 03/15/2017
Proceedings: Petitioner's Response to Motion in Limine filed.
PDF:
Date: 03/15/2017
Proceedings: Respondent's Motion in Limine filed.
PDF:
Date: 03/14/2017
Proceedings: Notice of Appearance (Allison McDonald) filed.
PDF:
Date: 03/14/2017
Proceedings: Notice of Appearance (Allison McDonald) filed.
Date: 03/14/2017
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 03/13/2017
Proceedings: Order Granting Motion for Court to Take Judicial Notice.
Date: 03/10/2017
Proceedings: Petitioner's Supplemental Response to the Unilateral Pre-hearing Stipulation Regarding Proposed Exhibits filed.  Confidential document; not available for viewing.
Date: 03/10/2017
Proceedings: Petitioner's Supplemental Response to the Unilateral Pre-Hearing Stipulation Regarding Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 03/10/2017
Proceedings: Petitioner's Motion for Court to take Judicial Notice filed.
PDF:
Date: 03/10/2017
Proceedings: Order Denying Motion to Relinquish Jurisdiction.
PDF:
Date: 03/09/2017
Proceedings: Respondent's Response In Objection to Petitioner's Motion to Relinquish Jurisdiction filed.
PDF:
Date: 03/06/2017
Proceedings: Respondent's Notice of Filing List of Exhibits and Witnesses filed.
PDF:
Date: 03/03/2017
Proceedings: Petitioner's Unitlateral Pre-hearing Stipulation filed.
PDF:
Date: 03/03/2017
Proceedings: Order Allowing Testimony by Telephone.
PDF:
Date: 03/02/2017
Proceedings: Respondent's Unilateral Pre-Hearing Stipulation filed.
PDF:
Date: 03/02/2017
Proceedings: Motion for Appearance by Telephone filed.
PDF:
Date: 03/02/2017
Proceedings: Petitioner's Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/21/2017
Proceedings: Responses to Request for Admissions filed.
PDF:
Date: 02/21/2017
Proceedings: Petitioner's Notice of Service of Responses and Objections to Respondent's First Requests for Admissions filed.
PDF:
Date: 02/17/2017
Proceedings: Respondent's Notice of Service of Responses and Objections to Petitioner's First Set of Interrogatories, First Request for Production, and First Requests for Admissions filed.
PDF:
Date: 02/16/2017
Proceedings: Notice of Appearance and Substitution of Counsel filed.
PDF:
Date: 02/16/2017
Proceedings: Notice of Substitution of Counsel (Daniel David) filed.
PDF:
Date: 02/08/2017
Proceedings: Notice of Service of Discovery Requests filed.
PDF:
Date: 02/03/2017
Proceedings: Amended Notice of Hearing (hearing set for March 16, 2017; 9:30 a.m.; Orlando, FL; amended as to start time).
PDF:
Date: 02/02/2017
Proceedings: Notice of Hearing (hearing set for March 16, 2017; 9:00 a.m.; Orlando, FL).
PDF:
Date: 02/02/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/30/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 01/26/2017
Proceedings: Notice of Appearance (Neal Lawson) filed.
PDF:
Date: 01/24/2017
Proceedings: Notice of Service of Respondent's First Set of Requests for Admissions filed.
PDF:
Date: 01/23/2017
Proceedings: Initial Order.
PDF:
Date: 01/20/2017
Proceedings: Answer to Administrative Complaint and Election of Rights, and Affirmative Defenses filed.
PDF:
Date: 01/20/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 01/20/2017
Proceedings: Agency referral filed.

Case Information

Judge:
LYNNE A. QUIMBY-PENNOCK
Date Filed:
01/20/2017
Date Assignment:
01/23/2017
Last Docket Entry:
06/20/2017
Location:
Orlando, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Counsels

Related DOAH Cases(s) (2):

Related Florida Statute(s) (13):