21-002887EC In Re: David N. Tolces vs. *
 Status: Closed
Recommended Order on Monday, April 11, 2022.


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Summary: There was clear and convincing evidence Respondent, as board counsel, violated 112.313(6) by advocating for his firm's selection as new counsel at a meeting of the BCHA while a "cone of silence" was in place under the RFP, and a final award was pending.
  • Document: Recommended Order
  • Issued: 04/11/2022
  • Summary: There was clear and convincing evidence Respondent, as board counsel, violated 112.313(6) by advocating for his firm's selection as new counsel at a meeting of the BCHA while a "cone of silence" was in place under the RFP, and a final award was pending.
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Date
Proceedings
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Date: 07/28/2022
Proceedings: Agency Final Order and Public Report filed.
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Date: 07/27/2022
Proceedings: Agency Final Order
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Date: 04/11/2022
Proceedings: Recommended Order
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Date: 04/11/2022
Proceedings: Recommended Order (hearing held January 13, 2022). CASE CLOSED.
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Date: 04/11/2022
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 03/11/2022
Proceedings: Proposed Recommended Order filed.
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Date: 03/11/2022
Proceedings: Advocate's Proposed Recommended Order filed.
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Date: 02/09/2022
Proceedings: Amended Notice of Final Hearing Transcript.
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Date: 02/09/2022
Proceedings: Notice of Final Hearing Transcript.
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Date: 02/09/2022
Proceedings: Transcript of Proceedings (not available for viewing) filed.
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Date: 01/14/2022
Proceedings: Order Granting Extension of Time to File Proposed Recommended Orders.
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Date: 01/14/2022
Proceedings: Unopposed Motion to Extend the Time Submit Proposed Recommended Orders filed.
Date: 01/13/2022
Proceedings: CASE STATUS: Hearing Held.
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Date: 01/13/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 01/13/2022
Proceedings: Notice of Filing Advocate's Supplemental Response to Respondent's First Set of Interrogatories to Florida Commission on Ethics filed.
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Date: 01/10/2022
Proceedings: Notice of Transfer.
Date: 01/07/2022
Proceedings: Respondent's Proposed Exhibits filed (Respondent's Video Exhibit 20 from 5/19/20.)
Date: 01/07/2022
Proceedings: Respondent's Proposed Exhibits filed (Respondent's Video Exhibit 20 from 5/27/20 part 2.)
Date: 01/07/2022
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 01/07/2022
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 01/07/2022
Proceedings: Advocate's Notice of Filing Exhibits filed.
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Date: 01/06/2022
Proceedings: Joint Pre-Hearing Stipulation filed.
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Date: 01/05/2022
Proceedings: Advocate's Notice of Service of Supplemental Answers to Respondent's Interrogatories filed.
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Date: 01/03/2022
Proceedings: Amended Notice of Taking Deposition (John Herin) filed.
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Date: 01/03/2022
Proceedings: Amended Notice of Taking Deposition (Stephen Zelkowitz) filed.
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Date: 01/03/2022
Proceedings: Amended Notice of Taking Deposition (John Herin) filed.
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Date: 12/16/2021
Proceedings: Respondent's Witness and Exhibit List filed.
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Date: 12/16/2021
Proceedings: Amended Notice of Taking Deposition (S.Z) filed.
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Date: 12/16/2021
Proceedings: Amended Notice of Taking Deposition (JH) filed.
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Date: 12/10/2021
Proceedings: Notice of Deposition (J.H.) filed.
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Date: 12/10/2021
Proceedings: Notice of Deposition (S.Z.) filed.
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Date: 12/10/2021
Proceedings: Notice of Deposition (A.D.) filed.
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Date: 12/10/2021
Proceedings: Ntoice of Deposition (T.P.) filed.
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Date: 11/18/2021
Proceedings: Notice of Cancellation of Deposition via Video filed.
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Date: 11/16/2021
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for January 13 and 14, 2022; 9:30 a.m., Eastern Time).
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Date: 11/15/2021
Proceedings: Joint Motion to Continue filed.
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Date: 11/10/2021
Proceedings: Notice of Taking Deposition via Video filed.
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Date: 11/04/2021
Proceedings: Notice of Appearance filed.
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Date: 10/29/2021
Proceedings: Notice of Service to the Advocate's First Set of Interrogatories filed.
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Date: 10/08/2021
Proceedings: Advocate's Witness List filed.
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Date: 10/08/2021
Proceedings: Advocate's Exhibit List filed.
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Date: 09/28/2021
Proceedings: Notice of Service filed.
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Date: 09/28/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for November 22 and 23, 2021; 9:30 a.m., Eastern Time).
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Date: 09/28/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 09/28/2021
Proceedings: Notice of Appearance as Co-Counsel for Advocate filed.
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Date: 09/24/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 09/24/2021
Proceedings: Respondent's First Request to Produce filed.
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Date: 09/24/2021
Proceedings: Notice of Filing Interrogatories filed.
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Date: 09/22/2021
Proceedings: Initial Order.
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Date: 09/21/2021
Proceedings: Order Finding Probable Cause filed.
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Date: 09/21/2021
Proceedings: Advocate's Recommendation filed.
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Date: 09/21/2021
Proceedings: Report of Investigation filed.
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Date: 09/21/2021
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
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Date: 09/21/2021
Proceedings: Complaint (Amendment) filed.
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Date: 09/21/2021
Proceedings: Complaint filed.
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Date: 09/21/2021
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT L. KILBRIDE
Date Filed:
09/21/2021
Date Assignment:
01/10/2022
Last Docket Entry:
07/28/2022
Location:
Lauderdale Lakes, Florida
District:
Southern
Agency:
ADOPTED EXCEPT FOR PENALTY
Suffix:
EC
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (11):

Related Florida Rule(s) (1):