17-003337PL Department Of Health, Board Of Massage Therapy vs. Qian Gao, L.M.T.
 Status: Closed
Recommended Order on Wednesday, November 1, 2017.


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Summary: Department of Health proved sexual misconduct (prostitution) by a licensed massage therapist. Clear and convincing evidence standard of proof was met.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH,

11BOARD OF MASSAGE THERAPY,

15Petitioner,

16vs. Case No. 17 - 3337PL

22QIAN GAO, L.M.T.,

25Respondent.

26_______________________________/

27RECOMMENDED ORDER

29The final h earing in this case was held on September 14,

412017. It was conducted by video teleconference between sites in

51Tampa and Tallahassee. J. Lawrence Johnston was the

59Administrative Law Judge.

62APPEARANCES

63For Petitioner: Lealand L. McCharen, Esquire

69Elana J. Jones, Esquire

73Department of Health

764052 Bald Cypress Way, Bin C - 65

84Tallahassee, Florida 32399 - 3265

89For Respondent: Alex Yu, Esquire

94Law Offic e of Alex Yu, P.A.

101Somerset Professional Park

10415255 Amberly Drive

107Tampa, Florida 33647

110STATEMENT OF THE ISSUE S

115The issues are whether the Respondent, a licensed massage

124therapist, violated applicable sections of the Massage Practice

132Act, by attempting to engage in prohibited sexual activity with a

143client or patient; and, if so, what discipline should be imposed.

154PRELIMINARY STATEMENT

156The Petitioner filed an Administrative Complaint against the

164Respondent in April 2017. The Respondent denied the charges and

174requested a hearing. The matter was referred to the Division of

185Administrative Hearings on June 12 and was scheduled for hearing

195on August 9. On the PetitionerÓs unopposed motion, the h earing

206was continued to September 14.

211At the hearing, the Petitioner called one witness,

219Hillsborough County SheriffÓs Office Detective M.D. PetitionerÓs

226Exhibit 1 was received in evidence . T he Respondent testified

237with the help of a Mandarin Chinese/E nglish interpreter. After

247the hearing, the Transcript was filed, and the Petitioner filed a

258Proposed Recommended Order. (The Respondent did not.)

265FINDING S OF FACT

2691. The Petitioner is the state agency charged with

278regulating the practice of massage ther apy in Florida under

288section 20.43 and chapters 456 and 480, Florida Statutes (2015) . 1 /

3012. In 2015 , the Respondent was licensed to practice massage

311therapy in Florida, having been issued license number MA 67956 by

322the Board of Massage Therapy.

3273. In No vember 2015, the Vice Unit of the Hillsborough

338County SheriffÓs Office conducted an operation to investigate a

347complaint that prostitution was taking place at VIP Massage

356(VIP), located at 5915 Memorial Highway in Tampa, which

365advertised Ðhot, beautiful, f riendly Asian ladiesÑ under the

374Ðbody rubÑ section of advertisements on an internet website.

3834 . On November 12, 2015, Detective M.D., who was working

394undercover, entered VIP. He was met by the Respondent, and she

405confirmed the appointment for a one - hou r massage that he had made

419the day before, led him to a massage room, and collected the

431$60 charge. She then left the room with the money and returned

443after M.D. disrobed, except for his boxer shorts, and got on the

455massage table.

4575 . The Respondent pe rformed the hour massage in an

468appropriate manner and left to get M.D. some water. When she

479returned she asked him why he did not remove his boxer shorts.

491He said he was shy. She then asked if he was the police. He

505said, no, he was just shy. At this p oint, the Respondent made a

519hand motion indicating masturbation and asked, Ðdo you want?Ñ

529M.D. asked, Ðhow much?Ñ She said, Ð40,Ñ meaning $40. M.D. asked

542if she would ÐsuckÑ him, referring to oral sex. The Respondent

553said, Ðno, only,Ñ and repeated the hand gesture for masturbation.

564He declined, saying that he was too shy, and that he was married.

577This was a pre - arranged signal for his investigative team of law

590enforcement officers to enter the VIP and make an arrest for

601prostitution.

6026 . M.D. identi fied the Respondent to the arresting officers

613and explained to the Respondent that she was being arrested for

624prostitution. The Respondent understood the charge and loudly

632denied it.

6347 . The Respondent again denied the charges in her testimony

645at the he aring. She said there was a misunderstanding between

656M.D. and her due to her poor command of English (and his

668inability to speak or understand Chinese). She said that she

678actually asked M.D. if he wanted an additional hour of massage

689and that she was ref erring to the charge for that when she said,

703Ð40.Ñ

7048 . Although there were some minor details of M.D.Ós

714testimony that were inconsistent or misremembered and later

722corrected, his testimony as to essentially what occurred at VIP

732on November 12, 2015, was clear and convincing, especially since

742it was consistent with what was in the arrest affidavit he signed

754under oath that same day.

7599 . The RespondentÓs argument that it was all a

769misunderstanding due to a language barrier is rejected. She

778appeared to ha ve little difficulty understanding some of the

788conversation between him and her regarding his massage, or

797understanding the criminal charge when she was arrested, and

806there was no mistaking the meaning of her hand gesture for

817masturbation.

81810 . The Respo ndent also raised the question why she would

830have waited until returning with water to ask if he wanted her to

843masturbate him. While there is some appeal to the logic of her

855argument at first blush, there are a number of plausible

865explanations for her tim ing.

870CONCLUSIONS OF LAW

87311 . Because the Petitioner seeks to impose license

882discipline, the Petitioner has the burden to prove its

891allegations by clear and convincing evidence. See DepÓt of

900Banking & Fin. v. Osborne Stern & Co., Inc. , 670 So. 2d 932 (Fl a.

9151996); Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987). This

926Ðentails both a qualitative and quantitative standard. The

934evidence must be credible; the memories of the witnesses must be

945clear and without confusion; and the sum total of the evidence

956mu st be of sufficient weight to convince the trier of fact

968without hesitancy.Ñ In re Davey , 645 So. 2d 398, 404 (Fla.

9791994). See also Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla.

9914th DCA 1983). ÐAlthough this standard of proof may be met where

1003the evide nce is in conflict, . . . it seems to preclude evidence

1017that is ambiguous.Ñ Westinghouse Elec. Corp. v. Shuler Bros.,

1026Inc. , 590 So. 2d 986, 988 (Fla. 1st DCA 1991) (citations

1037omitted).

103812 . Disciplinary statutes and rules Ðmust be construed

1047strictly, in f avor of the one against whom the penalty would be

1060imposed.Ñ Munch v. DepÓt of ProfÓl Reg., Div. of Real Estate ,

1071592 So. 2d 1136, 1143 (Fla. 1st DCA 1992). See Camejo v. DepÓt

1084of Bus. & ProfÓl Reg. , 812 So. 2d 583, 583 - 84 (Fla. 3d DCA 2002);

1100McClung v. Cr im. Just. Stds. & Training CommÓn , 458 So. 2d 887,

1113888 (Fla. 5th DCA 1984) (Ð[W]here a statute provides for

1123revocation of a license the grounds must be strictly construed

1133because the statute is penal in nature. No conduct is to be

1145regarded as included wit hin a penal statute that is not

1156reasonably proscribed by it; if there are any ambiguities

1165included, they must be construed in favor of the licensee.Ñ

1175(citing State v. Pattishall , 126 So. 147 (Fla. 1930)).

118413 . The grounds proven in support of license disc ipline

1195must be those specifically alleged in the Administrative

1203Complaint. See , e.g. , Trevisani v. DepÓt of Health , 908 So. 2d

12141108 (Fla. 1st DCA 2005); Cottrill v. DepÓt of Ins. , 685 So. 2d

12271371 (Fla. 1st DCA 1996); Kinney v. DepÓt of State , 501 So. 2d

12401 29 (Fla. 5th DCA 1987); Hunter v. DepÓt of ProfÓl Reg. , 458

1253So. 2d 842 (Fla. 2d DCA 1984). Due process prohibits the

1264Petitioner from taking disciplinary action against a licensee

1272based on matters not specifically alleged in the charging

1281instrument, unless those matters have been tried by consent. See

1291Shore Vill. Prop. OwnersÓ AssÓn, Inc. v. DepÓt of Envtl. Prot. ,

1302824 So. 2d 208, 210 (Fla. 4th DCA 2002); Delk v. DepÓt of ProfÓl

1316Reg. , 595 So. 2d 966, 967 (Fla. 5th DCA 1992).

13261 4 . Count I of the Administrati ve Complaint alleges that

1338th e Respondent violated sections 4 80.046(1)(p) and 480.048 5,

1348Florida Statutes. At the time of the alleged off ense in November

13602015, section 4 80.046(1)(p) made it a ground for license

1370discipline for a licensed massage therapist to violate a

1379provision of chapter 480 or 456, Florida Statutes, or any rule

1390adopted under those statutes; and section 480.0485 stated that

1399the massage therapist - patient relationship is founded on mutual

1409trust and that sexual misconduct in the practice of mas sage

1420therapy violates that relationship and is prohibited.

142715 . Count II of the Administrative Complaint alleges that

1437the Respondent is subject to license discipline for engaging or

1447attempting to engage in sexual misconduct, as defined in section

1457456.063 (1), which was prohibited by section 456.072(1)(v) at the

1467time of the alleged offense in November 2015.

14751 6 . The charges in the Administrative Complaint were proven

1486by clear and convincing evidence.

14911 7 . The Board of Massage Therapy imposes penalties u pon

1503licensees in accordance with the disciplinary guidelines

1510prescribed in Florida Administrative Code Rule 64B7 - 30.002. 2/ See

1521Parrot Heads, Inc. v. DepÓt of Bus. and ProfÓl Reg. , 741 So. 2d

15341231 (Fla. 5th DCA 1999).

153918 . At the time of the alleged offen se in November 2015,

1552rule 64B7 - 30.002(3)(o)2 . provided that the penalty for violating

1563section 480.0485 is a $2,500 fine and license revocation and

1574rule 64B7 - 30.002(3)(x) provided that the penalty for violating

1584section 456.072(1)(v) was a $2,500.00 fine an d license

1594revocation.

159519 . At the time of the alleged offense in November 2015,

1607rule 64B7 - 30.002(4) provided that, in applying the penalty

1617guidelines, the following aggravating and mitigating

1623circumstances may be taken into account, allowing the Board to

1633deviate from the penalties for violations charged:

1640(a) The danger to the public;

1646(b) The length of time since the violation;

1654(c) The number of times the licensee has

1662been previously disciplined by the Board;

1668(d) The length of time licensee has

1675prac ticed;

1677(e) The actual damage, physical or

1683otherwise, caused by the violation;

1688(f) The deterrent effect of the penalty

1695imposed;

1696(g) The effect of the penalty upon the

1704licenseeÓs livelihood;

1706(h) Any effort of rehabilitation by the

1713licensee;

1714(i) The actual knowledge of the licensee

1721pertaining to the violation;

1725(j) Attempts by licensee to correct or stop

1733violation or refusal by licensee to correct

1740or stop violation;

1743(k) Related violations against licensee in

1749another state including findings of gui lt or

1757innocence, penalties imposed and penalties

1762served;

1763(l) Actual negligence of the licensee

1769pertaining to any violation;

1773(m) Penalties imposed for related offenses

1779under subsections (1) and (2) above;

1785(n) Any other mitigating or aggravating

1791circum stances.

1793Consideration of the applicable aggravating and mitigating

1800factors balance out, and a deviation from the penalty guidelines

1810is not warranted.

18132 0 . At the time of the alleged offense in November 2015,

1826section 456.072(4) provided that the Board of Massage Therapy

1835shall assess costs related to the investigation and prosecution,

1844in addition to other di scipline imposed for violating the Massage

1855Practice A ct.

1858RECOMMENDATION

1859Based on the foregoing Findings of Fact and Conclusions of

1869Law, it is RECOMM ENDED that a final order be entered: finding

1881the Respondent guilty of violating sections 480.046(1)(p),

1888480.0485, and 456.072(1)(v); fining her $2,500; revoking her

1897license to practice massage therapy; and awarding costs of

1906investigation and prosecution o f this matter to the Petitioner.

1916DONE AND ENTERED this 1st day of November , 2017 , in

1926Tallahassee, Leon County, Florida.

1930S

1931J. LAWRENCE JOHNSTON

1934Administrative Law Judge

1937Division of Administrative Hearings

1941The DeSoto Build ing

19451230 Apalachee Parkway

1948Tallahassee, Florida 32399 - 3060

1953(850) 488 - 9675

1957Fax Filing (850) 921 - 6847

1963www.doah.state.fl.us

1964Filed with the Clerk of the

1970Division of Administrative Hearings

1974this 1st day of November , 2017 .

1981ENDNOTES

19821/ Unless otherwise note d, statutory references are to the 2015

1993codification of the Florida Statutes, which was in effect at the

2004time of the alleged offense.

20092/ All rule references are to the version of the Florida

2020Administrative Code in effect at the time of the alleged offe nse.

2032COPIES FURNISHED:

2034Alex Yu, Esquire

2037Law Office of Alex Yu, P.A.

2043Somerset Professional Park

204615255 Amberly Drive

2049Tampa, Florida 33647

2052(eServed)

2053Lealand L. McCharen, Esquire

2057Department of Health

20604052 Bald Cypress Way, Bin C - 65

2068Tallahassee, Florida 32399 - 3265

2073(eServed)

2074Elana J. Jones, Esquire

2078Department of Health

20814052 Bald Cypress Way , Bin C - 65

2089Tallahassee, Florida 32399

2092(eServed)

2093Nichole C. Geary, General Counsel

2098Department of Health

21014052 Bald Cypress Way, Bin A - 02

2109Tallahassee, Florida 32399 - 1 701

2115(eServed)

2116Kama Monroe, Executive Director

2120Board of Massage Therapy

2124Department of Health

21274052 Bald Cypress Way, Bin C - 06

2135Tallahassee, Florida 32399 - 3257

2140(eServed)

2141NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

2147All parties have the right to submit written exc eptions within

215815 days from the date of this Recommended Order. Any exceptions

2169to this Recommended Order should be filed with the agency that

2180will issue the Final Order in this case.

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PDF
Date
Proceedings
PDF:
Date: 02/05/2018
Proceedings: Agency Final Order filed.
PDF:
Date: 01/31/2018
Proceedings: Agency Final Order
PDF:
Date: 11/01/2017
Proceedings: Recommended Order
PDF:
Date: 11/01/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/01/2017
Proceedings: Recommended Order (hearing held September 14, 2017). CASE CLOSED.
PDF:
Date: 10/09/2017
Proceedings: Petitioner's Proposed Recommended Order filed.
Date: 09/29/2017
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 09/14/2017
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 09/13/2017
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 09/13/2017
Proceedings: Petitioner's Unilateral Pre-hearing Statement filed.
Date: 09/07/2017
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 09/07/2017
Proceedings: Petitioner's Notice of Serving Copies of Proposed Exhibits filed.
PDF:
Date: 07/31/2017
Proceedings: Notice of Court Reporter filed.
PDF:
Date: 07/28/2017
Proceedings: Petitioner's Notice of Taking Deposition filed.
PDF:
Date: 07/20/2017
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 14, 2017; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 07/20/2017
Proceedings: Petitioner's Unopposed Motion for Continuance filed.
PDF:
Date: 06/20/2017
Proceedings: Notice of Service of Discovery filed.
PDF:
Date: 06/20/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 06/20/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for August 9, 2017; 9:30 a.m.; Tampa and Tallahassee, FL).
PDF:
Date: 06/20/2017
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 06/13/2017
Proceedings: Notice of Co-Counsel Appearance (Elana Jones) filed.
PDF:
Date: 06/13/2017
Proceedings: Notice of Appearance (Lealand McCharen) filed.
PDF:
Date: 06/12/2017
Proceedings: Initial Order.
PDF:
Date: 06/12/2017
Proceedings: Election of Rights filed.
PDF:
Date: 06/12/2017
Proceedings: Respondent's Answer, Request for Hearing and Notice of Appearance of Counsel filed.
PDF:
Date: 06/12/2017
Proceedings: Administrative Complaint filed.
PDF:
Date: 06/12/2017
Proceedings: Agency referral filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
06/12/2017
Date Assignment:
06/12/2017
Last Docket Entry:
02/05/2018
Location:
Tampa, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (5):