20-003419PL Department Of Health, Board Of Opticianry vs. David A. Bressette, L.D.O.
 Status: Closed
Recommended Order on Tuesday, October 27, 2020.


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Summary: Petitioner demonstrated by clear and convincing evidence, that Respondent pled nolo contendre to a crime that relates to the practice of opticianry. Recommended five-year suspension of license.

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, Petitioner’s 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 riff’s Office; and Gloria Aeh, a licensed

366optician who, after a discussion of the factors set forth in Charles W.

379Ehrhardt, Ehrhardt’s Florida Evidence , § 702.4, fn. 37 (20 20 Edition) , was

391accepted as an expert in opticianry . The Department o ffered Petitio ner’s

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 Petitioner’s 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 Respondent’s 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, Ehrhardt’s 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. Anderson’s deposition provided no evidence related to Respondent’s

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. Anderson’s character or propensity evidence

85210 days prior to the final hearing. Such notice is statutorily required , and

865cannot be disregarded. Third , Petitioner’s argument that the evidence is

875rebuttal to statements in Respondent’s deposition overlooks the fact that the

886deposition was put in evidence by Petitioner during its case - in - chief.

900Respondent’s case - in - chief w as extremely limited, and contained nothing that

914Ms. Anderson’s 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, Petitioner’s Exhibit 9 is not received in evidence.

1005Nonetheless , Petitioner’s 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., Respondent’s

1102March 20, 2019 , plea of nolo contendere . See McCloskey v. Dep’t 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 pondent’s

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 Respondent’s

1586iPad and iPhone . A warrant was subsequently executed at Respondent’s

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 Respondent’s electronic

1639devices. Agent Kersey’s 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 Respondent’s

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 Respondent’s 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 Respondent’s 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 offender’s 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 Respondent’s 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 spondent’s 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 Respondent’s crime did

2480affect the ability to practice opticianry .

248720 . Under the specific facts of this case, in cluding the circuit court’s

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 Respondent’s 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

2816licensee’s 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. Dep’t 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. Dep’t of Ins. & Treas. , 707 So. 2d 941 (Fla. 3d DCA 1998).

291026 . Clear and convincing evidence “requires more proof than a

2921‘preponderance 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. Dep’t of Prof’l

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. Dep’t of Fin. Servs., 982 So. 2d 94, 100 (Fla. 1st DCA 2008);

3301Whitaker v. Dep’t of Ins. & Treas. , 680 So. 2d 528, 531 (Fla. 1st DCA 1996);

3317Dyer v. Dep’t 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. Dep’t of

3359Health , 908 So. 2d 1108, 1109 (Fla. 1st DCA 2005); see also Cottrill v. Dep’t 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. Dep’t 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 official’s 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

3575Kersey’s 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 undersigned’s 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

3734“relates 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[Respondent’s] 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 licensee’s

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 Respondent’s 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 espondent’s 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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 02/02/2021
Proceedings: Petitioner's Response to Respondent's Exceptions to the Recommended Order filed.
PDF:
Date: 02/02/2021
Proceedings: Petitioner's Exceptions to the Recommended Order filed.
PDF:
Date: 02/02/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 01/29/2021
Proceedings: Agency Final Order
PDF:
Date: 12/14/2020
Proceedings: Objections to Motion to Assess Costs in Accordance with Section 456.072 filed.
PDF:
Date: 11/12/2020
Proceedings: Exceptions to Recommended Order filed.
PDF:
Date: 10/27/2020
Proceedings: Recommended Order
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: 10/19/2020
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 10/16/2020
Proceedings: Respondent's Proposed Recommended Order filed.
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: 10/08/2020
Proceedings: Order Closing Record.
PDF:
Date: 10/07/2020
Proceedings: Notice of Filing Petitioner's Late-Filed Exhibit 9 filed.
PDF:
Date: 10/07/2020
Proceedings: Petitioner's Memorandum in Support of Admitting Witness Joyce Anderson's Deposition filed.
PDF:
Date: 10/07/2020
Proceedings: Notice of Filing Transcript.
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).
PDF:
Date: 09/15/2020
Proceedings: Amended Joint Pre-Hearing Stipulation filed.
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).
PDF:
Date: 09/11/2020
Proceedings: Petitioner's Motion in Limine filed.
PDF:
Date: 09/11/2020
Proceedings: Joint Pre-Hearing Stipulation filed.
PDF:
Date: 09/11/2020
Proceedings: Notice of Filing Respondent's Proposed Exhibits filed.
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).
PDF:
Date: 09/11/2020
Proceedings: Petitioner's Notice of Filing Proposed Trial Exhibits filed.
PDF:
Date: 09/09/2020
Proceedings: Notice of Court Reporter filed.
Date: 09/03/2020
Proceedings: Respondent's Exhibit List filed.  Confidential document; not available for viewing.
PDF:
Date: 09/03/2020
Proceedings: Respondent's Witness List filed.
PDF:
Date: 09/03/2020
Proceedings: Order Accepting Qualified Representative.
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: 09/02/2020
Proceedings: Motion to Appear as Qualified Representative 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: 09/01/2020
Proceedings: Response to Request for Admissions 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: Order of Pre-hearing Instructions.
PDF:
Date: 08/07/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for September 17, 2020; 9:00 a.m.; Melbourne).
PDF:
Date: 08/06/2020
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/31/2020
Proceedings: Notice of Serving Petitioner's First Request for Admissions, Petitioner's First Set of Interrogatories, and First Request for Production filed.
PDF:
Date: 07/31/2020
Proceedings: Initial Order.
PDF:
Date: 07/30/2020
Proceedings: Administrative Complaint filed.
PDF:
Date: 07/30/2020
Proceedings: Statement Requesting Administrative Hearing filed.
PDF:
Date: 07/30/2020
Proceedings: Election of Rights filed.
PDF:
Date: 07/30/2020
Proceedings: Agency referral filed.

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

Related Florida Statute(s) (9):