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21-003754EC In Re: Douglas Underhill vs. *
 Status: Closed
Recommended Order on Thursday, August 4, 2022.

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Summary: The Advocate failed to prove all of the allegations by clear and convincing evidence.
  • Document: Recommended Order
  • Issued: 08/04/2022
  • Summary: The Advocate failed to prove all of the allegations by clear and convincing evidence.
Dockets
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Date
Proceedings
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Date: 08/04/2022
Proceedings: Recommended Order
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Date: 08/04/2022
Proceedings: Recommended Order (hearing held May 9 and 10, 2022). CASE CLOSED.
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Date: 08/04/2022
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 07/05/2022
Proceedings: Advocate's Proposed Recommended Order filed.
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Date: 07/05/2022
Proceedings: (Respondent's) Proposed Recommended Order filed.
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Date: 06/29/2022
Proceedings: Order Granting "Unopposed Motion for Extension of Time to Submit Proposed Recommended Orders".
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Date: 06/29/2022
Proceedings: Motion to Extend Time to Submit Proposed Recomended Orders filed.
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Date: 06/08/2022
Proceedings: Order Granting "Joint Motion for Leave to Submit Late Filed Exhibits".
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Date: 06/06/2022
Proceedings: Joint Motion for Leave to Submit Late Filed Exhibits filed.
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Date: 06/01/2022
Proceedings: Notice Regarding Deadlines.
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Date: 05/31/2022
Proceedings: Notice of Final Hearing Transcript.
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Date: 05/10/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/10/2022
Proceedings: Notice of Filing Deposition of Scott Remington filed.
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Date: 05/10/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/10/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/10/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/10/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/10/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/10/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/10/2022
Proceedings: Notice of Filing Transcripts (of Shade Meetings) filed.
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Date: 05/09/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/05/2022
Proceedings: Respondent's Amended Exhibit List filed.
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Date: 05/05/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/27/2022
Proceedings: Advocate's Amended Exhibit List filed.
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Date: 04/27/2022
Proceedings: Second Notice of Filing Advocate's Exhibits filed.
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Date: 04/27/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 04/27/2022
Proceedings: Notice of Taking Deposition (Scott Remington) filed.
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Date: 03/29/2022
Proceedings: Return of Service (Scott Remington AT) filed.
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Date: 03/29/2022
Proceedings: Notice of Cancellation of Taking Deposition (Remington) filed.
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Date: 03/24/2022
Proceedings: Return of Service (Alison Rogers AT) filed.
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Date: 03/23/2022
Proceedings: Return of Service (Charles Peppler AT) filed.
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Date: 03/21/2022
Proceedings: Return of Service (Alison Rogers DT) filed.
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Date: 03/21/2022
Proceedings: Verified Return of Service (Jayne Ward) filed.
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Date: 03/21/2022
Proceedings: Verified Return of Service (Joe Ward) filed.
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Date: 03/18/2022
Proceedings: Amended Notice of Taking Deposition (Jayne Ward) filed.
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Date: 03/18/2022
Proceedings: Amended Notice of Taking Deposition (Joe Ward) filed.
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Date: 03/18/2022
Proceedings: Notice of Taking Deposition (Jayne Ward) filed.
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Date: 03/18/2022
Proceedings: Notice of Taking Deposition (Joe Ward) filed.
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Date: 03/18/2022
Proceedings: Notice of Taking Deposition (Remington) filed.
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Date: 03/18/2022
Proceedings: Notice of Taking Deposition (Peppler) filed.
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Date: 03/18/2022
Proceedings: Notice of Taking Deposition (Rogers) filed.
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Date: 03/17/2022
Proceedings: Advocate's Amended Witness List filed.
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Date: 03/16/2022
Proceedings: Order Granting Respondent's Motion to Continuance and Rescheduling Hearing (hearing set for May 9 and 10, 2022; 9:30 a.m., Eastern Time).
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Date: 03/16/2022
Proceedings: Amended Notice of Taking Deposition filed.
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Date: 03/16/2022
Proceedings: Order Denying Advocate's Motion for Protective Order.
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Date: 03/15/2022
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing).
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Date: 03/15/2022
Proceedings: Notice of Filing Advocate's Exhibits filed.
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Date: 03/15/2022
Proceedings: Joint Prehearing Stipulation filed.
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Date: 03/15/2022
Proceedings: Notice of Telephonic Status Conference (status conference set for March 15, 2022; 3:00 p.m., Eastern Time).
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Date: 03/14/2022
Proceedings: Notice of Taking Deposition filed.
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Date: 03/11/2022
Proceedings: Response to Order to Show Cause filed.
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Date: 03/10/2022
Proceedings: Advocate's Response to Respondent's Motion to Continue filed.
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Date: 03/10/2022
Proceedings: Respondent's Motion to Continue Hearing filed.
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Date: 03/09/2022
Proceedings: Order to Show Cause.
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Date: 03/09/2022
Proceedings: Advocates Motion for Protective Order-Quashing Subpoena Duces Tecum on Nonparty filed.
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Date: 03/02/2022
Proceedings: Notice of Production from Non-Party filed.
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Date: 03/01/2022
Proceedings: Amended Responses to Advocate's Request to Produce (as to item #6) filed.
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Date: 03/01/2022
Proceedings: Respondent's Responses to Advocate's Request to Produce filed.
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Date: 02/25/2022
Proceedings: Notice of Filing Respondent's Responses to Advocate's First Set of Interrogatories to Florida Commission on Ethics filed.
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Date: 02/24/2022
Proceedings: Notice of Serving Answers to Respondent's Discovery filed.
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Date: 02/17/2022
Proceedings: Respondent's Responses to Advocate's Requests for Admission filed.
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Date: 02/10/2022
Proceedings: Order Denying "Advocate's Motion to Compel and, in the Alternative, Motion to Deem Matters Admitted and to Relinquish Jurisdiction" without Prejudice.
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Date: 02/10/2022
Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for March 22 and 23, 2022; 9:30 a.m., Central Time).
Date: 02/10/2022
Proceedings: CASE STATUS: Status Conference Held.
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Date: 02/10/2022
Proceedings: Notice of Telephonic Status Conference (status conference set for February 10, 2022; 11:00 a.m., Eastern Time).
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Date: 02/09/2022
Proceedings: Advocate's Motion to Compel and, in the Alternative, Motion to Deem Matters Admitted and to Relinquish Jurisdiction filed.
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Date: 01/05/2022
Proceedings: Notice of Appearance as Co-Counsel (Melody Hadley) filed.
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Date: 01/03/2022
Proceedings: Notice of Service of Advocate's Request for Production of Documents filed.
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Date: 12/29/2021
Proceedings: Notice of Service of Advocate's First Set of Interrogatories and Request for Admissions filed.
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Date: 12/27/2021
Proceedings: Respondent's First Requests for Admissions to Florida Commission on Ethics filed.
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Date: 12/27/2021
Proceedings: Notice of Filing Interrogatories filed.
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Date: 12/21/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 12/21/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for February 16 and 17, 2022; 9:30 a.m., Central Time).
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Date: 12/21/2021
Proceedings: Order Granting "Motion to Consolidate Pending Cases" (DOAH Case Nos. 21-3753, 21-3754, 21-3755)
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Date: 12/15/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 12/13/2021
Proceedings: Order Finding Probable Cause filed.
Date: 12/13/2021
Proceedings: Advocate's Amended Recommendation (6/23/2021) filed.  Confidential document; not available for viewing.
Date: 12/13/2021
Proceedings: Advocate's Amended Recommendation (6/22/2021) filed.  Confidential document; not available for viewing.
Date: 12/13/2021
Proceedings: Advocate's Amended Recommendation (6/21/2021) filed.  Confidential document; not available for viewing.
Date: 12/13/2021
Proceedings: Amended Determination of Investigative Jurisdiction and Order to Investigate filed.  Confidential document; not available for viewing.
Date: 12/13/2021
Proceedings: Advocate's Recommendation (5/4/2021) filed.  Confidential document; not available for viewing.
Date: 12/13/2021
Proceedings: Report of Investigation filed.  Confidential document; not available for viewing.
Date: 12/13/2021
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.  Confidential document; not available for viewing.
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Date: 12/13/2021
Proceedings: Complaint No. 20-073 filed.
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Date: 12/13/2021
Proceedings: Initial Order.
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Date: 12/13/2021
Proceedings: Agency referral filed.

Case Information

Judge:
G. W. CHISENHALL
Date Filed:
12/13/2021
Date Assignment:
12/13/2021
Last Docket Entry:
08/04/2022
Location:
Pensacola, Florida
District:
Northern
Agency:
Florida Commission on Ethics
Suffix:
EC
 

Counsels

Related Florida Statute(s) (10):