97-001411
Don Lindsey vs.
Department Of Health
Status: Closed
Recommended Order on Wednesday, August 13, 1997.
Recommended Order on Wednesday, August 13, 1997.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DON LINDSEY , )
11)
12Petitioner , )
14)
15vs. ) Case No. 97-1411
20)
21DEPARTMENT OF HEALTH , )
25)
26Respondent. )
28__________________________________)
29RECOMMENDED ORDER
31Pursuant to notice, a Section 120.57(1) hearing was held in
41this case on July 18, 1997, by video teleconference, at sites in
53West Palm Beach and Tallahassee, Florida, before Stuart M.
62Lerner, a duly designated Administrative Law Judge of the
71Division of Administrative Hearings.
75APPEARANCES
76For Petitioner: Don L indsey, pro se
835600 Poinsettia Avenue, Number 1109
88West Palm Beach, Florida 33402
93For Respondent: Victoria A. Coleman, Esquire
99Department of Health
102Post Office Box 29
106West Palm Beach, Florida 33402
111STATEMENT OF THE ISSUES
1151. Whether Petitioner committed the violations alleged in
123the citations he received on February 6, 1997.
1312. If so, what amount, if any, should he be fined .
143PRELIMINARY STATEMENT
145On February 6, 1997, Petitioner was issued citations for
154violations existing at two migrant farmworker housing facilities
162that he owned in Pahokee, Florida. Petitioner thereafter
170requested an administrative hearing on the matter. On March 19,
1801997, the case was referred to the Division of Administrative
190Hearings for the assignment of an Administrative Law Judge to
200conduct a Section 120.57(1) hearing.
205As noted above, the hearing was held on July 18, 1997. A
217total of three witnesses testified at the hearing : Michael
227Menor, a Sanitation and Safety Specialist with the Department of
237Health (Department); Petitioner; and Speedy Martin, an employee
245of Petitioner's. In addition to the testimony of these three
255witnesses, a total of 17 exhibits (Respondent's Exhibits 1A, 1B,
2652A, 2B, 3A, 3B, 4A, 4B, 5A, 5B, 6A, 6B, 7, 8, 9A, 9B and 10) were
282offered and received into evidence.
287At the conclusion of the evidentiary portion of the hearing,
297the undersigned announced on the record that proposed recommended
306orders had to be filed no later than August 1, 1997. On July 31,
3201997, Petitioner and the Department timely filed their proposed
329recommended orders. The undersigned has carefully considered
336these proposed recommended orders submitted by the parties.
344On August 4, 1997, Petitioner filed the following "fax
353message" addressed to the undersigned:
358Pertinent to the facts is this contract with
366Glades Pest Control. I was conversing with
373the owner at the beginning of Feb. 1997. He
382had to go to the property to inspect it and
392determine a method of dealing with the
399problem. He sent me his suggestions on
406Feb. 17, 1997 and I agreed to have him do it
417a.s.a.p. That date was March 7, 1997.
424The "contract with Glades Pest Control" referenced in the
433message, as well as a February 17, 1997, letter, and a March 7,
4461997, invoice, from Glades Pest Control to Petitioner were
455appended to the message. Neither the information contained in
464the message nor the documents attached to the message were
474offered or received into evidence at the final hearing on
484July 18, 1997. Because they are outside the scope of the
495evidentiary record in this case, they cannot provide a basis for
506any finding of fact. See General Development Utilities, Inc. v.
516Hawkins , 357 So. 2d 408, 409 (Fla. 1978) ; Section 120.57(1)(h),
526Florida Statutes ("Findings of fact . . . shall be based
538exclusively on the evidence of record and on matters officially
548recognized."). In any event, even if they were considered part
559of the evidentiary record (upon which findings of fact could be
570based), the outcome of the instant case would be the same.
581FINDINGS OF FACT
584Based upon the evidence adduced at hearing and the record as
595a whole, the following Findings of Fact are made:
6041. At all times material to the instant case, Petitioner
614owned and operated two apartment buildings located (adjacent to
623each other) at 732 and 740 Joe Louis Avenue in Pahokee, Florida
635(hereinafter referred to as the 732 Apartments and the 740
645Apartments, respectively). Each building contained ten
651apartments used to house migrant farmworkers and members of their
661families, including their children.
6652. Among Petitioner's tenants was Speedy Martin.
672Petitioner paid Martin to help him maintain the buildings and
682grounds.
6833. Michael Menor is a Sanitation and Safety Specialist with
693the Department. He is assigned to the Department's Belle Glade
703office. In his capacity as a Sanitation and Safety Specialist,
713he inspects migrant farmworker housing to ascertain whether there
722is compliance with applicable statutory and rule requirements.
7304. Menor conducted inspections of the 732 and 740
739Apartments on January 14, 1997. The inspections revealed the
748existence of violations at both locations.
7545. Following his inspections, Menor prepared inspection
761reports which accurately described the violations that existed at
770the two locations at the time of the inspections and which gave
782notice that these violations needed to be corrected by 8:00 a.m.
793on January 28, 1997. Before leaving, he handed these inspection
803reports to one of Petitioner's tenants, Marlo Camble.
811Approximately a week later, Camble provided the reports to Speedy
821Martin, who, in turn, notified Petitioner of the contents of the
832reports.
8336. The inspection report describing the condition of the
842732 Apartments and grounds at the time of the January 14, 1997,
854inspection contained the following "comments and instructions":
862Repair cracks in building, south side.
868Replace 11 bathroom screens missing from
874building.
875Broken window [in] Apt. # 5 and two broken
884windows [in] Apt. 4.
888Repair or replace covers for water meters.
895Clean out garbage, litter and debris from
902east side of b[ui]ld[ing].
906Replace missing screens [in] Apt[s]. #1 [and]
9132.
914Provide or repair heat [in] Apt. #2.
921Exposed wires [hanging from two] public
927lighting . . . fixtures [on] west side of
936b[ui]lding.
937Exposed wires in meter room.
942Empty out storage area and repair door under
950stairs.
951Repair wall on side of storage area.
958Repair public lighting on 2nd floor.
964Repair or replace stove [in] Apt. #9.
971Repair or replace stove [in] Apt. #2.
978Note: Smoke detectors missing [from] Apt.
984#8.
985Fire extinguisher missing [from] Apt. #2.
991All fire extinguishers require reinspection
996and retag.
9987. The inspection report describing the condition of the
1007740 Apartments and grounds at the time of the January 14, 1997,
1019inspection contained the following "comments and instructions":
1027Replace missing screens in Apt[s]. #4 and #5.
1035Repair leak on overhang, [in] front of
1042Apt[s]. #4 and #5.
1046Clean out garbage, litter and debris from
1053east side of building.
1057Repair heater [in] Apt. #4.
1062Repair broken windows [in] Apt. #4. (2
1069windows broken).
1071Remove or repair screen door [on] Apt. #3.
1079Repair public lighting.
1082Repair screen [in] Apt. #1.
1087Exposed electrical wires [in] front of Apt.
1094#1.
1095Repair door frame and screen in meter room.
1103Clean room.
1105Provide cover for electrical wires in meter
1112room.
1113Repair overhang [on] corner of b[ui]ld[ing's]
1119west side.
1121Remove wooden poles [on] south side of
1128building.
1129Repair broken window [in] Apt. #3 [on] south
1137side of building.
1140Repair wall [on] south side of building.
1147Provide covers for water meters.
1152Replace 2 missing bathroom screens [on] south
1159side of building.
1162Repair public lighting [on] 2nd floor.
1168Replace missing screen [in] Apt. #7.
1174Repair 2 broken windows [in] Apt. #6.
1181Exposed wire [on] west side of Apt. #6.
1189Repair storage door under stairs and clean
1196storage room.
1198Note: All fire extinguishers require retag
1204and reinspection.
1206Replace fire extinguisher and smoke detector
1212[in] Apt. #2.
12158. Menor returned to the 732 and 740 Apartments on
1225January 31, 1997, to conduct follow-up inspections. 1 The follow-
1235up inspections revealed that, although Petitioner had remedied
1243some of the problems that Menor had discovered during his January
125414, 1997, inspections (and had noted in his reports of those
1265inspections), most of the violations found during these earlier
1274inspections had not been corrected.
12799. Following his January 31, 1997, inspections, Menor
1287prepared inspection reports which accurately described the
1294violations that existed at the two locations at the time of the
1306inspections and which gave notice that these violations needed to
1316be corrected by 8:00 a.m. on February 4, 1997. Menor, on
1327February 3, 1997, "faxed" Petitioner copies of the inspection
1336reports. He also spoke with Petitioner and advised him of the
1347contents of the reports.
135110. The inspection report describing the condition of the
1360732 Apartments and grounds at the time of the January 31, 1997,
1372inspection contained the following "comments and instructions":
1380Repair cracks in building, south side.
1386Replace 11 bathroom screens missing from
1392building.
1393Broken window [in] Apt. #5 and two broken
1401windows [in] Apt. #4.
1405Repair or replace covers for water meters.
1412Clean out garbage, litter and debris [from]
1419east side of building.
1423Replace missing screens [in] Apt[s]. #1 [and]
14302.
1431Provide or repair heat [in] Apt. #2.
1438Repair door to storage area under stairs.
1445Repair or replace stove [in] Apt. #9.
1452Repair or replace stove [in] Apt. #2.
1459Provide effective extermination of rodents.
146411. The inspection report describing the condition of the
1473740 Apartments and grounds at the time of the January 31, 1997,
1485inspection contained the following "comments and instructions":
1493Replace missing screens in Apt[s]. #4 [and]
1500#5.
1501Repair leak on overhang, [in] front of
1508Apt[s]. #4 [and] #5.
1512Clean out garbage, litter and debris from
1519east side of b[ui]ld[ing].
1523Repair 2 heaters [in] Apt. #4.
1529Repair overhang [on] corner of building['s]
1535west side.
1537Repair broken window [in] Apt. #3 [on] south
1545side of building.
1548Repair wall [on] south side of building.
1555Provide covers for water meters.
1560Replace 2 missing bathroom screens [on] south
1567side of b[ui]ld[ing].
1570Repair public lighting [on] south side of
1577b[ui]ld[ing].
1578Repair broken window (2)[in] Apt. #6.
1584Repair storage door und[er] stairs.
1589Provide effective extermination of rodents.
159412. Menor next inspected the 732 and 740 Apartments on
1604February 4, 1997. The inspections revealed that none of the
1614violations that Menor had discovered during his January 31, 1997,
1624inspections (and had noted in his reports of those inspections)
1634had been remedied, with the exception of the violation resulting
1644from the broken heater in Apartment number 2 in the 732
1655Apartments, which had been repaired since the January 31, 1997,
1665inspections. (One of the heaters in Apartment number 9 in the
1676732 Apartments, however, was now in disrepair.)
168313. Although Petitioner had taken steps to address some of
1693these continuing violations, his efforts, as Menor's February 4,
17021997, inspections revealed, were inadequate to correct the
1710targeted problems.
171214. Petitioner had ordered meter covers from the City of
1722Pahokee, but he had not yet received them nor had he placed any
1735temporary coverings over the uncovered meters.
174115. He had attempted to repair the cracks in the building
1752on the south side of the 732 Apartments; the door to the storage
1765area under the stairs in the 732 Apartments; the overhang in
1776front of Apartment numbers 4 and 5 in the 740 Apartments; the
1788overhang on the west side of the 740 Apartments; the wall on the
1801south side of the 740 Apartments; and the door to the storage
1813area under the stairs in the 740 Apartments; but the repairs he
1825had made had not been done properly.
183216. He had put rat poison under the buildings and given
1843tenants rat traps in an effort to alleviate the rodent
1853infestation problem at the 732 and 740 Apartments; however, he
1863had not gone to the expense of hiring a professional exterminator
1874to deal with the problem, even though it should have been
1885apparent to him that the services of an exterminator were needed
1896to effectively eliminate the rat population at the two locations.
190617. Following the February 4, 1997, inspections, Menor
1914prepared inspection reports which accurately described the
1921violations that existed at the 732 and 740 Apartments at the time
1933of the inspections and which gave notice that these violations
1943needed to be corrected by 8:00 a.m. on February 6, 1997. Menor
1955spoke with Petitioner and advised Petitioner of the contents of
1965the inspection reports and what Petitioner needed to do to remedy
1976the violations noted in the reports.
198218. Menor returned to inspect the 732 and 740 Apartments on
1993February 6, 1997. Upon his arrival, Menor met Petitioner, who
2003had also just arrived on the scene. In Petitioner's car were
2014screens and light bulbs that Petitioner intended to install in
2024the apartments and public areas that needed them.
2032Notwithstanding Petitioner's intentions, none of the violations
2039that Menor had discovered during his February 4, 1997,
2048inspections (and had noted in his reports of those inspections)
2058had yet been remedied. Inasmuch as the deadline that Menor had
2069given Petitioner to correct these violations had passed, Menor
2078issued Petitioner two citations, one for the continuing
2086violations at the 732 Apartments and the other for the continuing
2097violations at the 740 Apartments. Each citation directed
2105Petitioner "to pay a fine in the amount of $500.00," but provided
2117that Petitioner could "have the amount of the fine . . . reduced
2130or waived completely by demonstrating good faith in correcting
2139the violations or by presenting 'before and after' evidence to
2149the Palm Beach County Public Health Unit within 48 hours of the
2161time of the issuance of th[e] citation." Menor told Petitioner
2171that he would be back to the apartments on Monday, February 10,
21831997, to see if the violations had been corrected and if a
2195reduction or waiver of the fines was warranted.
220319. On February 10, 1997, Petitioner telephoned Menor and
2212advised him that he needed an extra day to bring the 732 and 740
2226Apartments into compliance. Menor responded by telling
2233Petitioner that he would postpone his inspections of the
2242apartments until the following day.
224720. The following day, February 11, 1997, Menor paid a
2257return visit to the 732 and 740 Apartments to conduct post-
2268citation inspections. Some of the continuing violations that
2276Menor had discovered during his February 4, 1997, inspections
2285(and had noted in his reports of those inspections) had still not
2297yet been remedied. These unremedied violations created
2304conditions that posed a serious threat to the health and safety
2315of the tenants.
231821. Following his February 11, 1997, inspections, Menor
2326prepared inspection reports which accurately described the
2333violations that existed at the two locations at the time of the
2345inspections and which gave notice that these violations needed to
2355be corrected by 8:00 a.m. on February 17, 1997. Menor provided
2366Petitioner, who was present during the inspections, copies of the
2376inspection reports.
237822. The inspection report describing the condition of the
2387732 Apartments and grounds at the time of the February 11, 1997,
2399inspection contained the following "comments and instructions":
2407Replace covers for water meters. . . .
2415Repair door to storage area.
2420Provide effective extermination of rodents.
2425Repair cracks in building, south side.
2431Screens missing from bathroom window[s].
243623. The inspection report describing the condition of the
2445740 Apartments and grounds at the time of the February 11, 1997,
2457inspection contained the following "comments and instructions":
2465Repair overhang [on] corner of building['s]
2471west side./Repair storage door.
2475Provide covers for water meters.
2480Repair 2 broken windows [in] Apt. #6.
2487Provide effective extermination of rodents.
249224. Menor next inspected the 732 and 740 Apartments on
2502February 17, 1997. The inspections revealed that at neither
2511location had Petitioner yet "provide[d] covers for water meters"
2520or "provide[d] effective extermination of rodents," although he
2528had corrected the other violations Menor had discovered during
2537his February 11, 1997, inspections (and had noted in his reports
2548of those inspections).
255125. Following his February 17, 1997, inspections, Menor
2559prepared inspection reports which accurately described the
2566violations that existed at the two locations at the time of the
2578inspections. Copies of these inspection reports were "faxed" to
2587Petitioner on February 18, 1997.
259226. On February 24, 1997, Menor received a complaint from a
2603tenant living in Apartment number 4 in the 740 Apartments that
2614there were "rats in [her] refrigerator." Later that day, Menor
2624went to the 740 Apartments to investigate the complaint. His
2634investigation revealed evidence that rats had entered the
2642complainant's refrigerator through a hole. Menor spoke with
2650Petitioner following his investigation and emphasized the
2657importance of Petitioner providing his tenants with effective
"2665pest control."
266727. Two days later, on February 26, 1997, Petitioner
2676telephoned Menor and told Menor that he (Petitioner) had made
2686arrangements for a "pest control" company, Glades Pest Control,
2695to provide extermination services at the 732 and 740 Apartments,
2705but that it would not be until March 4, 1997, that such services
2718would be rendered.
272128. On April 18, 1997, Menor returned to the 732 and 740
2733Apartments to ascertain whether the continuing violations that he
2742had discovered during his February 17, 1997, inspections (and had
2752noted in his reports of those inspections) had been remedied.
2762The inspections revealed that these violations had been
2770corrected.
2771CONCLUSIONS OF LAW
277429. The Department has been statutorily delegated the
2782authority to "adopt rules necessary to protect the health and
2792safety of migrant farm workers and other migrant labor camp or
2803residential migrant housing occupants. These rules must include
2811provisions relating to plan review of the construction of new,
2821expanded, or remodeled camps, personal hygiene facilities,
2828lighting, sewage disposal, safety, minimum living space per
2836occupant, bedding, food storage and preparation, insect and
2844rodent control, garbage, heating equipment, water supply,
2851maintenance and operation of the camp or housing, and such other
2862matters as the [D]epartment finds to be appropriate or necessary
2872to protect the life and health of the occupants." Section
2882381.0086, Florida Statutes.
288530. The Department has adopted such rules. They are found
2895in Chapter 64E-14 (formerly 10D-25), Florida Administrative Code.
290331. Rule 64E-14.007 (formerly 10D-25.058), Florida
2909Administrative Code, imposes requirements relating to
"2915[b]uildings and structures of migrant labor camps and
2923residential migrant housing." 2 It provides, in pertinent part,
2932as follows:
2934(1) Buildings and structures of migrant labor
2941camps and residential migrant housing shall
2947be weather-tight and shall provide protection
2953from the elements. Steps, porches, hallways
2959and other means of egress shall be sturdy and
2968safe. . . .
2972(4) The floors, roofs, and exterior walls,
2979and ceilings of all buildings and structures
2986shall be sound and in good repair. . . .
299632. Rule 64E-14.009 (formerly 10D-25.060), Florida
3002Administrative Code, imposes requirements relating to "[g]arbage
3009and [r]efuse [d]isposal." It provides as follows:
3016(1) Garbage shall be retained in cleanable,
3023watertight receptacles of impervious material
3028which are provided with tight fitting covers
3035suitable to protect the contents from flies,
3042insects, rodents and other animals.
3047Receptacles shall be provided in sufficient
3053quantity to store garbage from all buildings
3060and housing units.
3063(2) Garbage containers shall be kept clean
3070and shall be emptied on a regular basis, but
3079not less than twice weekly.
3084(3) Provisions shall be made for disposing of
3092the garbage, kitchen wastes and other refuse
3099in accordance with Chapter 62-700, F.A.C., or
3106applicable local code.
310933. Rule 64E-14.010 (formerly 10D-25.061), Florida
3115Administrative Code, imposes requirements relating to "[i]nsect
3122and [r]odent [c]ontrol." It provides that "[e]ffective measures
3130shall be taken to prevent infestation by and harborage of animal
3141or insect vectors or pests."
314634. Rule 64E-14.011 (formerly 10D-25.062), Florida
3152Administrative Code, imposes requirements relating to
"3158[h]eating." It provides as follows:
3163(1) All private living quarters, and
3169bathrooms of migrant labor camps and
3175residential migrant housing shall be equipped
3181with heat producing devices to maintain a
3188room temperature of 68 degrees Fahrenheit.
3194(2) Heating appliances, other than
3199electrical, shall be provided with a flue
3206pipe or vent connected to the appliance and
3214discharging to the outside air. Cooking
3220facilities shall not be considered heating
3226equipment.
3227(3) Automatically operated heat producing
3232equipment shall be provided with controls to
3239cut off the fuel supply upon the failure or
3248interruption of flame or ignition or whenever
3255a predetermined safe temperature or pressure
3261is exceeded. All steam and hot water systems
3269shall be provided with safety devices
3275designed to prevent hazardous pressures and
3281excessive temperatures.
328335. Rule 64E-14.012 (formerly 10D-25.063), Florida
3289Administrative Code, imposes requirements relating to
"3295[l]ighting." It provides as follows:
3300Each private living quarter in a migrant
3307labor camp or residential migrant housing
3313shall be provided with at least one ceiling
3321or wall type light fixture capable of
3328providing 30 foot candles of light at a point
333730 inches from the floor and at least one
3346separate double electric wall outlet.
3351Interior areas in which people congregate,
3357laundry rooms, shower rooms and toilet rooms
3364shall be provided with a minimum of one
3372ceiling or wall type fixture capable of
3379providing at least 20 foot candles of light
3387at a point 30 inches from the floor.
3395Electric wiring shall be installed in
3401accordance with the provisions of city or
3408county electrical codes. Light bulbs shall
3414be furnished in all facilities.
341936. Rule 64E-14.017 (formerly 10D-25.068), Florida
3425Administrative Code, imposes requirements relating to "[f]ood
3432[s]ervice [f]acilities." It provides, in pertinent part, that
"3440[i]n each individual family unit, there shall be provided a
3450range . . . ."
345537. Rule 64E-14.019 (formerly 10D-25.070), Florida
3461Administrative Code, imposes requirements relating to "[f]ire
3468[p]rotection." It provides, in pertinent part, that "[o]perating
3476smoke detection devices and fire extinguishers shall be installed
3485in all facilities."
348838. Rule 64E-14.021 (formerly 10D-25.072), Florida
3494Administrative Code, addresses the subject of "[r]esponsibility
3501of [o]perator." It provides, in pertinent part, that "[t]he
3510operator and owner shall be responsible for complying with all
3520statutory requirements and rules issued thereunder relating to
3528migrant labor camps and residential migrant housing," that "[t]he
3537entire premises of a migrant labor camp and residential migrant
3547housing shall be free from rubbish, waste paper, garbage and
3557other litter," and that "[t]he owner, operator or his agent shall
3568inspect daily or provide a competent individual to inspect daily
3578the grounds and common-use areas including toilets, showers,
3586laundries, mess halls, dormitories, kitchens or any facilities
3594relating to the operation of the facility and ensure that each is
3606maintained in a clean, satisfactory operating condition and kept
3615in good repair."
361839. Department personnel may issue an owner/operator of
3626residential migrant housing (as was Petitioner at all times
3635material to the instant case) a citation containing an order to
3646pay a fine for violating any provision of the rules adopted by
3658the Department pursuant to Section 381.0086, Florida Statutes.
3666Sections 381.0086(4) and 381.0087(1), Florida Statutes.
367240. "The fines imposed by a citation issued by the
3682[D]epartment may not exceed $500 for each violation." Sections
3691381.0086(4) and 381.0087(3), Florida Statutes; Rule 64E-14.021(5)
3698(formerly 10D-25.072(5)), Florida Administrative Code. "Each day
3705the violation exists constitutes a separate violation for which a
3715citation may be issued." Sections 381.0086(4) and 381.0087(3),
3723Florida Statutes; Rule 64E-14.020(1) (formerly 10D-25.071(1)),
3729Florida Administrative Code.
373241. "A citation issued [by the Department] constitutes a
3741notice of proposed agency action." Sections 381.0086(4) and
3749381.0087(1), Florida Statutes.
375242. The recipient of a citation has "the right to an
3763administrative hearing to contest the citation." Sections
3770381.0086(4) and 381.0087(4), Florida Statutes;. Rule 64E-
377814.020(5) (formerly 10D-25.071(5)), Florida Administrative Code.
378443. At the administrative hearing, the Department bears the
3793burden of establishing the recipient's guilt of the violation(s)
3802alleged in the citation. Proof greater than a mere preponderance
3812of the evidence must be presented. Clear and convincing evidence
3822is required. See Department of Banking and Finance, Division of
3832Securities and Investor Protection v. Osborne Stern and Company ,
3841670 So. 2d 932, 935 (Fla. 1996)("[A]n administrative fine
3851deprives the person fined of substantial rights in property.
3860Administrative fines . . . are generally punitive in
3869nature. . . . Because the imposition of administrative
3878fines . . . are penal in nature and implicate significant
3889property rights, the extension of the clear and convincing
3898evidence standard to justify the imposition of such a fine is
3909warranted."); Section 120.57(1)(h), Florida Statutes ("Findings
3917of fact shall be based on a preponderance of the evidence, except
3929in penal or licensure disciplinary proceedings or except as
3938otherwise provided by statute."). "'[C]lear and convincing
3946evidence requires that the evidence must be found to be credible;
3957the facts to which the witnesses testify must be distinctly
3967remembered; the testimony must be precise and explicit and the
3977witnesses must be lacking in confusion as to the facts in issue.
3989The evidence must be of such weight that it produces in the mind
4002of the trier of fact a firm belief or conviction, without
4013hesitancy, as to the truth of the allegations sought to be
4024established.'" In re Davey , 645 So. 2d 398, 404 (Fla. 1994),
4035quoting, with approval, from Slomowitz v. Walker , 429 So. 2d 797,
4046800 (Fla. 4th DCA 1983).
405144. Even if there is clear and convincing evidence of the
4062recipient's guilt presented at the administrative hearing, the
4070Department may nonetheless waive or reduce the fine imposed by
4080the citation. "In determining whether to reduce or waive the
4090fine, the [D]epartment must give due consideration to such
4099factors as the gravity of the violation, the good faith of the
4111person who has allegedly committed the violation, and the
4120person's history of previous violations, including violations for
4128which enforcement actions were taken." Sections 381.0086(4) and
4136381.0087(5), Florida Statutes; Rule 64E-14.021(5) (formerly 10D-
414325.072(5)), Florida Administrative Code. Rule 64E-14.021(5),
4149Florida Administrative Code, further provides that "[t]he
4156[D]epartment may reduce or waive the fine imposed by the citation
4167where the person responsible for correction present[ed] proof to
4176the [D]epartment's county public health unit director,
4183administrator or other authorized staff that the violation [had
4192been] corrected within 48 hours from the time of the citation."
420345. In the instant case, Petitioner, on February 6, 1997,
4213was issued two citations by the Department for violations that
4223allegedly existed on that date at the 732 and 740 Apartments, two
4235residential migrant housing facilities that he owned and operated
4244at the time. Each citation proposed to impose on Petitioner a
4255fine of $500.00, which was considerably less than the maximum
4265amount allowed for the number of alleged violations cited.
4274Petitioner requested and received an administrative hearing to
4282contest the citations.
428546. At the administrative hearing, clear and convincing
4293evidence was presented establishing that Petitioner committed the
4301violations alleged in the two citations.
430747. Although these violations were ultimately corrected,
4314given the number of violations, their serious nature when viewed
4324collectively, and the length of time it took Respondent to
4334correct them, the $500.00 fines proposed by the Department are
4344appropriate and should be neither waived nor reduced. 3
4353RECOMMENDATION
4354Based on the foregoing Findings of Fact and Conclusions of
4364Law, it is
4367RECOMMENDED that the Department issue a final order finding
4376Respondent guilty of the violations alleged in the February 6,
43861997, citations and fining him a total of $1,000.00 ($500.00 per
4398citation) for these violations.
4402DONE AND ENTERED this 13th day of August, 1997, in
4412Tallahassee, Leon County, Florida.
4416___________________________________
4417STUART M. LERNER
4420Administrative Law Judge
4423Division of Administrative Hearings
4427The DeSoto Building
44301230 Apalachee Parkway
4433Tallahassee, Florida 32399-3060
4436(904) 488-9675 SUNCOM 278-9675
4440Fax Filing (904) 921-6847
4444Filed with the Clerk of the
4450Division of Administrative Hearings
4454this 13th day of August, 1997.
4460ENDNOTES
44611 On January 27, 1997, Petitioner telephoned Menor and asked for
4472an extension of time, until January 31, 1997, to correct the
4483violations Menor had referenced in the reports describing the
4492results of his January 14, 1997, inspections. Menor granted
4501Petitioner's request.
45032 "Residential migrant housing," as used in Rule Chapter 64E-14,
4513Florida Administrative Code, is "[a] building, structure, mobile
4521home, barracks, or dormitory, or combination thereof on adjacent
4530property which is under the same ownership, management or
4539control, and the land appertaining thereto, that is rented or
4549reserved for occupancy by five or more migrant farmworkers. "
4558Rule 64E-14.002(13), Florida Administrative Code.
45633 The Department has not given notice of its intent to, and
4575therefore may not, impose fines greater than $500.00 per citation
4585for these violations. See Williams v. Turlington, 498 So. 2d 468
4596(Fla. 3d DCA 1986)("Since Williams was not given notice by either
4608the complaint or any later proceedings that he was at risk of
4620having his license permanently revoked, the Commission's
4627imposition of the non-prayed for relief of permanent revocation,
4636even if justified by the evidence, was error.").
4645COPIES FURNISHED:
4647Don Lindsey
46495600 Poinsettia Avenue, Number 1109
4654West Palm Beach, Florida 33402
4659Victoria A. Coleman, Esquire
4663Department of Health
4666Post Office Box 29
4670West Palm Beach, Florida 33402
4675Angela T. Hall, Agency Clerk
4680Department of Health
4683Building 6
46851317 Winewood Boulevard
4688Tallahassee, Florida 32399-0700
4691NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4697All parties have the right to submit written exceptions within 15
4708days from the date of this Recommended Order. Any exceptions to
4719this Recommended Order should be filed with the agency that will
4730issue the final order in this case.
- Date
- Proceedings
- Date: 11/21/1997
- Proceedings: Final Order filed.
- Date: 08/06/1997
- Proceedings: Letter to V. Coleman & CC: D. Lindsey from Judge Lerner (& enclosed info. filed. at DOAH on 8/4/97) sent out.
- Date: 08/04/1997
- Proceedings: Letter to Robert Borton from Don Lindsay (RE: response to request for suggestions for a plan to control the rodent problem) (filed via facsimile).
- Date: 07/31/1997
- Proceedings: (Respondent) Proposed Recommended Order (for judge signature) (filed via facsimile).
- Date: 07/31/1997
- Proceedings: (Petitioner) Proposed Recommended Order (filed via facsimile).
- Date: 07/18/1997
- Proceedings: Video Hearing Held; see case file for applicable time frames.
- Date: 07/17/1997
- Proceedings: (Petitioner) List of Exhibits (filed via facsimile).
- Date: 07/17/1997
- Proceedings: (Respondent) Exhibits (filed via facsimile).
- Date: 06/14/1997
- Proceedings: (Respondent) List of Exhibits; Exhibits filed.
- Date: 04/21/1997
- Proceedings: Notice of Hearing by Video Teleconference sent out. (Video Final Hearing set for 7/18/97; West Palm Beach & Tallahassee; 9:15am)
- Date: 04/10/1997
- Proceedings: Joint Response to Initial Order (filed via facsimile).
- Date: 03/27/1997
- Proceedings: Initial Order issued.
- Date: 03/19/1997
- Proceedings: Notice; Citation (2) & Request for Administrative Hearing Form filed.