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.
Recommended Order on Friday, May 5, 2017.
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.
- Date
- Proceedings
- 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: 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.
- Date: 04/12/2017
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- Date: 03/16/2017
- Proceedings: CASE STATUS: Hearing Held.
- Date: 03/14/2017
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- 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: 03/09/2017
- 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: 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: 02/03/2017
- 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: 01/24/2017
- Proceedings: Notice of Service of Respondent's First Set of Requests for Admissions 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
-
Nancy Pico Campiglia, Esquire
Your Towne Law, P.A.
Suite 302
1720 South Orange Avenue
Orlando, FL 32806
(407) 602-7474 -
Daniel Allen David, Assistant General Counsel
Department of Business and
2601 Blair Stone Road
Tallahassee, FL 32399
(850) 717-1778 -
Neal James Lawson, Esquire
Department of Business and
2601 Blair Stone Road
Tallahassee, FL 32399
(850) 717-1242 -
Allison Carmine McDonald, Esquire
Department of Business & Professional
400 West Robinson Street, Suite N801
Orlando, FL 328011757
(407) 481-5662 -
Nancy Pico Campiglia, Esquire
Address of Record -
Daniel Allen David, Assistant General Counsel
Address of Record -
Neal James Lawson, Esquire
Address of Record -
Allison Carmine McDonald, Esquire
Address of Record