20-003419PL
Department Of Health, Board Of Opticianry vs.
David A. Bressette, L.D.O.
Status: Closed
Recommended Order on Tuesday, October 27, 2020.
Recommended Order on Tuesday, October 27, 2020.
1484.014(1)(q), Florida Statutes , as alleged in the Administrative Complaint
10and, if so, the appropriate penalty.
16P RELIMINARY S TATEMENT
20On March 3, 2020 , Petitioner , Department of Health (Department or
30Petit ioner ) , filed its Administrative Complaint (Administrative Complaint)
39against Respondent , David Allen Bressette , a licensed optician . The
49complaint charged Respondent with having pled nolo contendere to one count
60of Aggravated Assault, a third - degree felon y violation of s ection 784.021(1)(a) ,
74Florida Statutes (2018) , alleged to be a crime that relate s to the practice of, or
90the ability to practice, opticianry , in violation of s ection 484.014(1)(q) .
102On March 26, 2020 , Respondent filed a Statement Requesti ng
112Administrative Hearing (Petition) in which he disputed several issues as
122alleged by the Department, including whether the crime pled in the Administrative Complaint related to the practice of opticianry , and requested
143an administrative hearing.
146On Ju ly 30, 2020 , the P etition was referred to the Division of
160Administrative Hearings. The final hearing was scheduled for September 17,
1702020 .
172On September 11, 2020 , the parties filed their Joint Pre - hearing
184Stipulation , and on September 15, 2020, filed an Am ended Joint Pre - hear i ng
200Stipulation (JPS) , which contained seven st ipulated facts. Those facts have
211been incorporated in this Recommended Order. The JPS also contained five
222stipulations regarding issues of law on which there was agreement. Those
233stipulatio ns, which are determined to accurately set forth applicable issues of
245law , are incorporated in this Recommended Order.
252The final hearing was convened on September 17, 2020 , as scheduled.
263At the commencement of the final hearing, Petitioners Motion in L imine,
275w hich sought to exclude the testimony of five witnesses and the introduction
288of four exhibits as constituting inadmissible character evidence , was taken
298up. Ruling on the Motion in Limine was deferred, pending the decision by
311Respondent to call the witnesses or offer the exhibits. The five witnesses and
324four exhibits were not offered by Respondent. Therefore, the Motion in
335Limine is denied as moot.
340A t hearing, the Department offered the testimony of Ethan Kersey, an
352a gent with the Brevard County She riffs Office; and Gloria Aeh, a licensed
366optician who, after a discussion of the factors set forth in Charles W.
379Ehrhardt, Ehrhardts Florida Evidence , § 702.4, fn. 37 (20 20 Edition) , was
391accepted as an expert in opticianry . The Department o ffered Petitio ners
404Exhibit s 1 through 3 and 5 through 8 in evidence. Petitioner s Exhibit s 2 and
4213 are a deposition transcript and audio interview of Respondent. The use of
434the deposition is authorized by Florida Rules of Civil Procedure 1.330(a) (2)
446and Florida Adminis trative Code Rule 28 - 106.206 . The transcript and the
460audio interview are admissions of a party and , therefore , subject to the
472exception from the hearsay rule in section 90.803( 1 8), Florida Statutes.
484Respondent testified on his own behalf, and offered no exhibits in
495evidence.
496Petitioner indicated that one of its witnesses, Joyce Anderson, was not
507available to appear at the hearing due to an unexpected medical emergency .
520The inability to appear for that reason is grounds for accepting otherwise admissible testimony by deposition. Fl a. R. Civ. P. 1.330(a)(3) (C) .
544The deposition of Ms. Anderson was taken , and the transcript was filed on
557October 7, 2020 , as Petitioners Exhibit 9 . A review of the transcript reveals
571that the circumstances described by Ms. Ande rson occurred in August 2008.
583They were not so similar in nature or so close in time to make them
598indicative of Respondents acts in this case. The evidence would only be
610r elevant to prove the bad character or propensity of Respondent. It is ,
623therefore , no t admissible. Charles W. Ehrhardt, Ehrhardts Florida Evidence ,
633§ 404.9 (2020 Edition) . Furthermore, section 120.57(1)(d) , Florida Statutes,
643provides that
645... similar fact evidence of other violations, wrongs,
653or acts is admissible when relevant to prove a
662material fact in issue, such as proof of motive,
671opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident, but it is inadmissible when the evidence is relevant solely to
694prove bad character or propensity. When the sta te
703in an administrative proceeding intends to offer
710evidence of other acts or offenses under this
718paragraph, the state shall furnish to the party whose substantial interests are being determined
732and whose other acts or offenses will be the subject
742of such evidence, no fewer than 10 days before commencement of the proceeding, a written statement of the acts or offenses it intends to offer,
767describing them and the evidence the state intends
775to offer with particularity. Notice is not required for evidence of a cts or offenses which is used for
794impeachment or on rebuttal.
798First, Ms. Andersons deposition provided no evidence related to Respondents
808motive, opportunity, intent, preparation, plan, knowledge, identity, or
816absence of mistake or accident as related to the 2017 incident that is the
830subject of the Administrative Complaint. Second, Petitioner did not provide
840notice of its intent to use Ms. Andersons character or propensity evidence
85210 days prior to the final hearing. Such notice is statutorily required , and
865cannot be disregarded. Third , Petitioners argument that the evidence is
875rebuttal to statements in Respondents deposition overlooks the fact that the
886deposition was put in evidence by Petitioner during its case - in - chief.
900Respondents case - in - chief w as extremely limited, and contained nothing that
914Ms. Andersons testimony would rebut. Finally, given the lack of specificity
925in what Ms. Anderson observed (drop - down menu descriptions - not images),
938the fact that others had access to the computer at iss ue, and the length of
954time between the allegedly similar acts and the facts of this case, the
967probative value of the evidence is substantially outweighed by the danger of
979unfair prejudice , and is , therefore , inadmissible. § 90.40 3 , Fla. Stat. For the
992reaso ns set forth herein, Petitioners Exhibit 9 is not received in evidence.
1005Nonetheless , Petitioners Exhibit 9 will be accepted as a proffer , and will
1017accompany the record of this proceeding, but will not be used for any purpose
1031in the development of this Re commended Order.
1039The one - volume final hearing T ranscript was filed on October 7, 2020, and
1054the record was closed. Both parties timely filed p roposed r ecommended o rder s
1069that were considered in preparation of this Recommended Order.
1078This proceeding is governed by the law in effect at the time of the
1092commission of the acts alleged to warrant discipline , i.e., Respondents
1102March 20, 2019 , plea of nolo contendere . See McCloskey v. Dept of Fin. Servs. ,
1117115 So. 3d 441 (Fla. 5th DCA 2013). Thus, references to statutes are to Florida Statutes (201 8 ), unless otherwise noted.
1139F INDINGS O F F ACT
1145Stipulated Facts
11471. At all times material to this proceeding, Respondent, David Allen
1158Bressette, L.D.O., was a licensed optician within the State of Florida, having firs t been issued license number DO 3755 on or about May 1, 1992.
11842. Respondent's address of record is 4545 Sweet Bay Avenue, Melbourne,
1195Florida 32935.
11973. On or about November 29, 2017, the Brevard County Sheriff's Office
1209arrested Respondent for 10 counts of P ossession/Viewing Materials Depicting
1219Child Sexual Conduct, in violation of section 827.07(5), Florida Statutes
1229(2017).
12304. On or about March 2, 2018, Resp ondent was charged with four counts of
1245Possession/Viewing Materials Depicting Child Sexual Conduct, in violation of
1254section 827.07(5), Florida Statutes (2017), in Case No. 05 - 2017 - CF - 052816 -
1270AXXX - XX .
12745. On or about March 20, 2019, Respondent pled no lo contendere to one
1288count of Aggravated Assault, a third - degree felony, in Case No. 05 - 2017 - CF -
1306052816 - AXX X - XX .
13136. The ability to practice or the practice of opticianry requires interacting
1325with children built on trust and maintaining social boundaries.
13347. A special condition of Respondent's order of probation for his plea to the
1348crime of Aggravated Assault requir es that Respondent have no unsupervised
1360contact with a child under the age of eighteen (18) unless supervised by the
1374child's parent or legal guardian or by a court order.
1385Evidentiary Findings of Fact
13898 . Respondent owned a practice with Dr. Ronald Ryan, a n
1401ophthalmologist . Dr. Ryan sold his interest in the practice in 2016 to
1414Dr. David Hendrix. Respondent sold his interest in April 2018. He has not
1427practiced opticianry since that time.
14329 . Respondent intends to resume practicing opticianry when this case is
1444resolved.
144510 . During the investigation of the complaint that led to Res pondents
1458arrest and his ultimately being charged with four counts of
1468Possession/Viewing Materials Depicting C hild Sexual Conduct in Case
1477No. 05 - 2017 - CF - 052816 - AXXX - XX , Respondent sub mitted to a recorded
1495interview. In the interview, Respondent alluded to the possibility of his
1506having used his devices to view images of girls in their mid - teens -- 14 or 15
1524years of age -- though his description of what may have been on his devices
1539was in sufficient , in itself, to support a finding that they were unclothed or
1553engaged in sexual conduct . Nonetheless, Respond ent admitted to
1563masturbating to, and deriving sexual gratification from those images.
157211 . A t the conclusion of the interview , Agent Kerse y seized Respondents
1586iPad and iPhone . A warrant was subsequently executed at Respondents
1597home where other devices were seized.
160312 . Agent Kersey testified that he personally observed images of what he
1616described as child pornography, depicting sexual acts or genitalia of what he
1628believed to include pre - teen juveniles, retrieved from Respondents electronic
1639devices. Agent Kerseys employ ment since 2014 as a n agent for the Special
1653Victims Unit , charged with investigating , inter alia , child abuse, child sex
1664cr imes, and possession of child pornography, provides weight to his testimony
1676that the images were of juveniles, and his testimony is accepted .
168813 . Agent Kersey prepared a Case Supplement Report dated January 2,
17002019, in which he provided a more detailed des cription of the images he
1714observed. His descriptions are substantiated by his testimony, and are
1724sufficient to support a finding that the images retrieved from Respondents
1735electronic devices were of under - aged girls engaged in sexual acts or exposing
1749thei r genitalia .
175314 . Respondent argues th at , as a matter of law, the crime to which he pled
1770nolo contendere, Aggravated Assault, is not a lesser included offense to the
1783crime of Possession of Material Depicting Sexual Conduct by Child. He
1794further argues that he did not commit the crime of Aggravated Assault: i.e. ,
1807there was no intentional, unlawful threat by word or act to do violence to the
1822person of another, coupled with an apparent ability to do so, and doing some act which creates a well - founded fear in s uch other person that such violence
1852is imminent , involving a deadly weapon without intent to kill . See §§ 784.011
1866and 784.021, Fla. Stat.
187015 . The Court Minutes that accompanied Respondents plea of nolo
1881contendere to one count of Aggravated Assault in Cas e No. 05 - 2017 - CF -
1898052816 - AXXX - XX, including the Judgment/Order of Probation and the Plea
1911Offer accepted by Respondent , establish the parameters under which
1920Respondent understood and accepted his plea agreement. The Court Minutes
1930establish that the charge of Possession of Material Depicting Sexual Conduct
1941by Child was Reduced to Aggravated Assault. The Court Minutes further
1952provide that [t]he Defendant withdrew the previously entered plea of not
1963guilty, and that [t]he Defendant entered a plea of nolo con tendere to the
1978lesser included offense of A GGRAVATED A SSAULT .
198716 . There are countless reasons why a person would chose to accept a plea
2002to a crime, not all of which constitute a direct expression of culpability.
2015Nonetheless, regardless of whether Aggrava ted Assault is a lesser included
2026offense to the crime of Possession of Material Depicting Sexual Conduct by
2038Child , his plea , made in open court and wi th representation of counsel , was
2052made with the intent that it be accepted as a lesser include d offense . The plea
2069was accepted by the circuit court on those terms. The Court Minutes
2081demonstrate the link between the offense to which he pled, and the offense
2094for which he was charged.
209917 . The terms of Respondents probation included a number of Special Sex
2112Offe nse conditions in addition to that identified in the Stipulated F acts. For
2126example, the terms of probation included a psycho - sexual re - evaluation and,
2140if recommended by the re - evaluation, participation in and suc c essful
2153completion of a sex offender treatm ent program with qualified practitioners
2164specifically trained to treat sex offenders ; annual polygraph examinations by
2174a polygrapher trained in the use of the polygraph for the monitoring of sex
2188offenders and for the purpose of obtaining information ne cessary for risk
2200management and treatment ; a restriction on accessing mate r ials that are
2212relevant to the offenders deviant behavior pattern ; and restrictions against
2222distributing candy to children at Halloween, dressing as Santa Claus or the
2234Easter Bun ny or other costume to appeal to children , entertaining at
2247children s parties, or visiting schools, child care facilities, parks , and
2259playgrounds.
226018 . Section 120.569(2)(g) allows for the consideration of evidence of a type
2274commonly relied upon by reaso nably prudent persons in the conduct of their
2287affairs in a proceeding under chapter 120. The terms of the plea and of the
2303terms of probation, and Respondents agreement with those terms , are
2313admissible and persuasive evidence that the crime to which Respo ndent pled
2325nolo contendere is one that supports a finding that R espondent poses a sexual
2339threat to children.
234219 . Dr. Aeh testified that opticians operate from a position of trust, and
2356that there is an expectation of professionalism and good judgment on the part
2369of persons holding a license to practice opticianry . As stipulated by the
2382parties, opticianry requires interacting with children built on trust and
2392maintaining social boundaries. Upon h er review of the police reports and
2404court documents related to Re spondents crime, Dr. Aeh opined that the acts
2417described therein evince an erosion of the interests of trust and safety
2429between the healthcare provider and the patient . Although she did not state
2442that Aggravated Assault , per se, affect s the ability to prac tice opticianry,
2455when coupled with the evidence that the crime was a direct offshoot of child pornography, she had no hesitation in opining that Respondents crime did
2480affect the ability to practice opticianry .
248720 . Under the specific facts of this case, in cluding the circuit courts
2501minutes demonstrating that the judgment of Aggravated Assault and the
2511conditions of probation related to the charge of Possession of Material
2522Depicting Sexual Conduct by Child , t he evidence clearly and convincingly
2533demonstrates that Respondents plea of nolo contendere to Aggravated
2542Assault relates to his ability to practice o pticianry .
2552C ONCLUSIONS O F L AW
2558A. Jurisdiction
256021 . The Division of Administrative Hearings has jurisdiction over the
2571parties and the subject matter of th is proceeding . §§ 4 56.073 ( 5 ), 120. 569 , and
2590120.57(1) , Fl a. Stat. (201 6 ) .
259822 . The Department of Health, Board of Opticianry, is the state agency
2611charged with regulating the practice of o pticianry in the state of Florida,
2624pursuant to section 20.43, and chap ters 456 and 484, Florida Statutes. The
2637Department has authority to investigate and file administrative complaints
2646charging violations of the laws governing opticians . § 456.073, Fla. Stat.
2658B. Standards
266023 . Section 4 84.014 (1)( q ) provide s , in pertinent par t, that:
2675(1) The following acts constitute grounds for denial
2683of a license or discipli nary action, as specified in
2693s. 456.072(2) :
2696* * *
2699( q ) Being convicted or found guilty of, or entering a
2711plea of nolo contendere to, regardless of adjudication, in a c ourt of this state or other jurisdiction, a crime which relates to the ability to practice opticianry or to the practice of opticianry.
274524 . Section 4 56 . 072 (1)(c) provide s that:
2756(1) The following acts shall constitute grounds for
2764which the disciplinary act ions specified in
2771subsection (2) may be taken:
2776* * *
2779(c) Being convicted or found guilty of, or entering a
2789plea of guilty or nolo contendere to, regardless of
2798adjudication, a crime in any jurisdiction which
2805relates to the practice of, or the ability to practice, a
2816licensees profession.
2818C. Burden and Standard of Proof
282425 . The D epartment bears the burden of proving the specific allegations
2837that support the charges alleged in the Administrative Complaint by clear
2848and convincing evidence. Dept of Banking & Fin., Div. of Sec. & Inv. Prot. v.
2863Osborne Stern & Co. , 670 So. 2d 932 (Fla. 1996); Ferris v. Turlington , 510 So.
28782d 292 (Fla. 1987); Fox v. Dep't of Health , 994 So. 2d 416 (Fla. 1st DCA 2008);
2895Pou v. Dept of Ins. & Treas. , 707 So. 2d 941 (Fla. 3d DCA 1998).
291026 . Clear and convincing evidence requires more proof than a
2921preponderance of the evidence but less than beyond and to the exclusion of a
2935reasonable doubt. In re Graziano , 696 So. 2d 744, 753 (Fla. 1997). The clear
2949and convincing evidence leve l of proof :
2957[E]ntails both a qualitative and quantitative
2963standard. The evidence must be credible; the
2970memories of the witnesses must be clear and
2978without confusion; and the sum total of the
2986evidence must be of sufficient weight to convince the trier of f act without hesitancy.
3001Clear and convincing evidence requires that the evidence must be found to be
3014credible; the facts to which the witnesses testify must be distinctly remembered; the testimony must be
3030precise and explicit and the witnesses
3036must be lack ing in confusion as to the
3045facts in issue. The evidence must be of such weight that it produces in the mind of the trier of fact a firm belief or
3070conviction, without hesitancy, as to the
3076truth of the allegations sought to be established.
3084In re Davey , 645 So. 2d 398, 404 (Fla. 1994) (quoting, with approval,
3097Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983)); see also In re
3113Henson , 913 So. 2d 579, 590 (Fla. 2005). Although this standard of proof may
3128be met where the evidence is in conflict, it se ems to preclude evidence that is
3144ambiguous. Westinghouse Elec tric Corp. v. Shuler Bros. , 590 So. 2d 986, 989
3158(Fla. 1st DCA 1991).
316227 . A proceeding to suspend, revoke, or impose other discipline upon a
3175license is penal in nature. State ex rel. Vining v. Fl a. Real Estate Comm'n,
3190281 So. 2d 487, 491 (Fla. 1973). Penal statutes must be construed in terms of
3205their literal meaning and words used by the Legislature may not be expanded
3218to broaden the application of such statutes. Thus, the provisions of law upon
3231w hich this disciplinary action has been brought must be strictly construed,
3243with any ambiguity construed against Petitioner. Elmariah v. Dept of Profl
3254Reg., Bd. of Med. , 574 So. 2d 164, 165 (Fla. 1st DCA 1990); see also Griffis v.
3271Fi sh & Wildlife Conserv. Comm'n, 57 So. 3d 929, 931 (Fla. 1st DCA 2011);
3286Beckett v. Dept of Fin. Servs., 982 So. 2d 94, 100 (Fla. 1st DCA 2008);
3301Whitaker v. Dept of Ins. & Treas. , 680 So. 2d 528, 531 (Fla. 1st DCA 1996);
3317Dyer v. Dept of Ins. & Treas . , 585 So. 2d 1009, 1013 (Fla. 1st DCA 1991).
333428 . The allegations of fact set forth in the Administrative Complaint are
3347the grounds upon which this proceeding is predicated. Trevisani v. Dept of
3359Health , 908 So. 2d 1108, 1109 (Fla. 1st DCA 2005); see also Cottrill v. Dept of
3375Ins., 685 So. 2d 1371, 1372 (Fla. 1st DCA 1996). Thus, the scope of this
3390proceeding is properly restricted to those ma tters as framed by Petitioner.
3402M.H. v. Dept of Child. & Fam. Servs., 977 So. 2d 755, 763 (Fla. 2d DC A
34192008).
3420D . Case Supplement Report as Evidence
342729 . The Case Supplement Report constitute s hearsay. Though hearsay is
3439admissible in administrative proceedings, it can only be used to explain or
3451supplement other admissible evidence; a finding of fact cannot be based on
3463hearsay alone unless that evidence would be admissible in a civil action over
3476objection. § 120.57(1)(c), Fla. Stat.; Fla. Admin. Code R. 28 - 106.213(3) .
348930 . The Case Supplement Report, and the circumstances under which it
3501was prepared, was des cribed by its author, Agent Kersey. Under section
351390.803(8), records based on a public officials first - hand observation of an
3526event are admissible. Y israel v. State , 993 So. 2d 952, 959 (Fla. 2008).
3540Although section 90.803(8) exclud es reports in crimina l cases of matters
3552observed by law enforcement personnel , this case is not a criminal
3563proceeding. Thus, the Case Supplement Report, to the extent it reflects Agent
3575Kerseys first - hand observations, is admissible as an exception to the hearsay
3588rule pursuant to section 90.803(8).
359331 . Even if the Case Supplement Report did not fall under the exception
3607in section 90.803(8), it serves to explain and supplement other non - hearsay
3620evidence. Thus, the report has evidentiary value in this proceeding. The
3631weight to be given such evidence is left to the undersigneds discretion.
3643E . Analysis
364632 . The Administrative Complaint alleges that:
3653Respondent entered a plea of nolo contendere to the
3662reduced charge of one count of Aggravated Assault, a third - degree felony violation of Section
3678784.021(1)(a) Florida Statutes (2018) . ... The
3685conviction stemmed from the investigation by
3691BCSO and the original charges for Possession/
3698Viewing Materials Depicting Child Sexual Conduct.
3704... [and] Aggravated Assault is a crime that relate to t he practice of, or the ability to practice,
3723Opticianry.
3724Based thereon, Petitioner alleged that Respondent committed a crime that
3734relates to the practice of opticianry in violation of section 484.014(1)(q) .
374733 . The recorded interview of Respondent in whi ch he admitted, inter alia ,
3761viewing and masturbating to images of 14 - and 15 - year - old ( and possibly
3778younger ) girls (a party admission that would be admissible over objection in a
3792civil action, thus allowing its use in making findings of fact pursuant to se ctions 90.803(18) and 120.57(1)(c)), combined with the observations of
3815Agent Kersey, described both in his testimony and in the Case Supplement
3827Report, and the terms and conditions of the plea agreement and probation
3839are, taken as a whole, clear and convin cing evidence that Respondent
3851engaged in acts related to the sexual exploitation of children.
386134 . As set forth in Doll v. Department of Healt h , 969 So. 2d 1103, 1106
3878( Fla. 1st DCA 2007):
3883Several cases demonstrate that, although the
3889statutory definition of a particular profession does
3896not specifically refer to acts involved in the crime
3905committed, the crime may nevertheless relate to
3912the profession. In Greenwald v. Department of
3919Professional Regulatio n , the court affirmed the
3926revocation of a medical doctor's license after the
3934doctor was convicted of solicitation to commit first -
3943degree murder. 501 So. 2d 740 (Fla. 3d DCA 1987).
3953The Fifth District Court of Appeal has held that although an accountant's fraudulent acts involving
3968gambling did not relate to his tec hnical ability to
3978practice public accounting, the acts did justify revocation of the accountant's license for being
3992convicted of a crime that directly relates to the
4001practice of public accounting. Ashe v. Dep't of Prof'l
4010Regulation, Bd. of Accountancy , 467 So. 2d 814
4018(Fla. 5th DCA 1985). We held in Rush v.
4027Department of Professional Regulation, Board of Podiatr y , that a conviction for conspiracy to import
4042marijuana is directly related to the practice or ability to practice podiatry. 448 So. 2d 26 (Fla. 1st
4060DCA 1984). These cases demonstrate, in our view,
4068that appellee did not err by concluding
4075[Respondents] conviction was related to the
4083practice of chiropractic medicine or the ability to practice chiropractic medicine.
409435 . Respondent now disclaims commis sion of the acts leading to his plea
4108and judgment, going so far as to argue that he did not commit the acts
4123necessary to sustain the charge to which he pled. However, the decision of the circuit court to accept the plea to Aggravated Assault as a reduced c harge to
4152Possession of Material Depicting Sexual Conduct by Child, and imposing
4162conditions of probation suitable to a sex offender, including restrictions on being near children, is sufficient to demonstrate that Aggravated Assault ,
4183under the facts of this case, is a crime that relate s to the practice of, or the
4201ability to practice, o pticianry , especially since, as stipulated by Respondent,
4212[t] he ability to practice or the practice of opticianry requires interacting with
4225children built on trust and maintai ning social boundaries .
4235F . Penalty
423836 . Pursuant to section 456.072(2), the Board of Opticianry may impose
4250one or more of the following penalties: suspension or permanent revocation of
4262a license; restriction of practice of license; imposition of an admin istrative
4274fine; issuance of a reprimand or letter of concern; placement of the licensee on probation for a period of time; corrective action; and remedial education.
429937 . Florida Administrative Code Rule 64B 12 - 8. 020 establishes the range
4313of penalties agains t an existing l icense for a first offense of section
4327484.014(1)(q) as being [f] rom reprimand to suspension of the license, and an
4340administrative fine ranging from $500.00 to $750.00, or refusal to certify an
4352application for licensure.
435638 . Rule 64B 12 - 8 . 02 0(6) establishes the following aggravating and
4371mitigating circumstances for consideration when deviation from the penalties
4380established by rule is necessary :
4386(a) The danger to the public;
4392(b) The length of time since the violation;
4400(c) The number of time s the licensee has been
4410previously disciplined by the Board;
4415(d) The length of time licensee has practiced;
4423(e) The actual damage, physical or otherwise, caused by the violation;
4434(f) The deterrent effect of the penalty imposed;
4442(g) The effect of the pe nalty upon the licensees
4452livelihood;
4453(h) Any effort of rehabilitation by the licensee;
4461(i) The actual knowledge of the licensee pertaining
4469to the violation;
4472(j) Attempts by licensee to correct or stop violation
4481or refusal by licensee to correct or stop violation;
4490(k) Related violations against licensee in another state including findings of guilt or innocence, penalties imposed and penalties served;
4509(l) Actual negligence of the licensee pertaining to
4517any violation;
4519(m) Penalties imposed for related of fenses under
4527subsections (1) and (2), above;
4532(n) Any other relevant mitigating or aggravating
4539under the circumstances.
4542Given the broad penalty range, deviation is not necessary. Furthermore,
4552there are both aggravating and mitigating circumstances that, t aken as a
4564whole, balance each other.
4568R ECOMMENDATION
4570Based on the foregoing Findings of Fact and Conclusions of Law, it is
4583R ECOMMENDED that the Department of Health, Board of Opticianry , enter a
4595final order :
4598a) determining that Respondent violated section 484.014(1)(q) ;
4605b) suspending Respondents license for a period of 60 months, to run from
4618the March 20, 2019 , date of his Order of Probation in C ase No. 05 - 2017 -
4636CF052816 - A in the 18th Judicial Circuit Court in and for Brevard County,
4650Florida ;
4651c) placing R espondents license on probation for a period of 60 months , to
4665commence upon the expiration of the suspension, subject to such conditions
4676as the Board may specify, including requiring Respondent to submit to
4687treatment or to work under the supervision of an other optician as authorized
4700by rule 64B 12 - 8. 020(7)(d); and
4708d ) imposing an administrative fine of $ 750.00.
4717D ONE A ND E NTERED this 27th day of October , 20 20 , in Tallahassee, Leon
4733County, Florida.
4735E. G ARY E ARLY
4740Administrative Law Judge
4743Division of Adminis trative Hearings
4748The DeSoto Building
47511230 Apalachee Parkway
4754Tallahassee, Florida 32399 - 3060
4759(850) 488 - 9675
4763Fax Filing (850) 921 - 6847
4769www.doah.state.fl.us
4770Filed with the Clerk of the
4776Division of Administrative Hearings
4780t his 27th day of October , 20 20 .
4789C O PIES F URNISHED :
4795Rose L. Garrison, Esquire
4799Prosecution Services Unit
4802Department of Health
48054052 Bald Cypress Way , Bin C - 65
4813Tallahassee, Florida 32399
4816(eServed)
4817Douglas D. Marks, Esquire
4821Douglas D. Marks, P.A.
4825P ost O ffice Box 33790
4831Indialantic, Florida 32 903
4835(eServed)
4836Alexander Ciupalo, J.D.
4839Prosecution Services Unit
4842Department of Health
48454052 Bald Cypress Way, Bin C - 65
4853Tallahassee, Florida 32399 - 3265
4858(eServed)
4859Janet Hartman, Interim Executive Director
4864Board of Opticianry
4867Department of Health
48704052 Bal d Cypress Way , Bin C - 08
4879Tallahassee, Florida 32399 - 3257
4884(eServed)
4885Louise St. Laurent, General Counsel
4890Department of Health
48934052 Bald Cypress Way, Bin C - 65
4901Tallahassee, Florida 32399
4904(eServed)
4905N OTICE O F R IGHT T O S UBMIT E XCEPTIONS
4917All parties have the right to submit written exceptions within 15 days from
4930the date of this Recommended Order. Any exceptions to this Recommended Order should be filed with the agency that will issue the Final Order in this
4956case.
- Date
- Proceedings
- PDF:
- Date: 02/02/2021
- Proceedings: Petitioner's Response to Respondent's Exceptions to the Recommended Order filed.
- PDF:
- Date: 12/14/2020
- Proceedings: Objections to Motion to Assess Costs in Accordance with Section 456.072 filed.
- PDF:
- Date: 10/27/2020
- Proceedings: Recommended Order (hearing held September 17, 2020). CASE CLOSED.
- PDF:
- Date: 10/27/2020
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 10/09/2020
- Proceedings: Respondent's Response to Petitioner's Memorandum in Support of Admitting Witness Joyce Anders's Deposition filed.
- PDF:
- Date: 10/07/2020
- Proceedings: Petitioner's Memorandum in Support of Admitting Witness Joyce Anderson's Deposition filed.
- Date: 10/07/2020
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- PDF:
- Date: 09/21/2020
- Proceedings: Petitioner's Notice of Taking Deposition in Lieu of Live Testimony via Video Teleconference (Anderson) filed.
- Date: 09/17/2020
- Proceedings: CASE STATUS: Hearing Held.
- Date: 09/17/2020
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 09/15/2020
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 09/14/2020
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 09/11/2020
- Proceedings: Respondent's Marked Exhibits filed (confidential information, not available for viewing). Confidential document; not available for viewing.
- Date: 09/11/2020
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 09/03/2020
- Proceedings: Respondent's Exhibit List filed. Confidential document; not available for viewing.
- PDF:
- Date: 09/02/2020
- Proceedings: Petitioner's Notice of Disclosing Witness List, Exhibit List, and Exhibits Pursuant to Order of Pre-Hearing Instruction filed.
- PDF:
- Date: 09/01/2020
- Proceedings: Respondent's Response to First Set of Requests for Production of Documents filed.
- PDF:
- Date: 09/01/2020
- Proceedings: Respondent's Notice of Service of Answers to First Set of Interrogatories filed.
- PDF:
- Date: 08/27/2020
- Proceedings: Petitioner's Notice of Taking Deposition Testimony via Video Teleconference filed.
- PDF:
- Date: 08/26/2020
- Proceedings: Petitioner's Notice of Disclosing Expert Witness Pursuant to Order of Pre-hearing Instructions filed.
- PDF:
- Date: 08/07/2020
- Proceedings: Notice of Hearing by Zoom Conference (hearing set for September 17, 2020; 9:00 a.m.; Melbourne).
Case Information
- Judge:
- E. GARY EARLY
- Date Filed:
- 07/30/2020
- Date Assignment:
- 07/31/2020
- Last Docket Entry:
- 02/02/2021
- Location:
- Melbourne, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
- Suffix:
- PL
Counsels
-
Alexander Ciupalo, J.D.
Address of Record -
Rose L. Garrison, Esquire
Address of Record -
Douglas D. Marks, Esquire
Address of Record