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C. M. PAYNE AND SON, INC. vs GARRISON IRRIGATION, INC., AND CONTINENTAL CASUALTY COMPANY, AS SURETY, 04-003191 (2004)

Court: Division of Administrative Hearings, Florida Number: 04-003191 Visitors: 13
Petitioner: C. M. PAYNE AND SON, INC.
Respondent: GARRISON IRRIGATION, INC., AND CONTINENTAL CASUALTY COMPANY, AS SURETY
Judges: FRED L. BUCKINE
Agency: Department of Agriculture and Consumer Services
Locations: Mango, Florida
Filed: Sep. 09, 2004
Status: Closed
Recommended Order on Wednesday, December 22, 2004.

Latest Update: Feb. 23, 2005
Summary: Whether Respondent, Garrison Irrigation, Inc., failed to pay amounts owing to Petitioner resulting from a verbal contract for four pallets of Bahia sod as set forth in the complaint dated July 20, 2004, and, if so, what amount Petitioner is entitled to recover.Respondent failed to pay invoices to Petitioner for Bahia sod. Recommend Respondent pay Petitioner $2,996.00.
04-3191.PDF

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


  1. M. PAYNE AND SON, INC., )

    )

    Petitioner, )

    )

    vs. )

    ) GARRISON IRRIGATION, INC., AND ) CONTINENTAL CASUALTY COMPANY, ) AS SURETY, )

    )

    Respondents. )


    Case No. 04-3191

    )


    RECOMMENDED ORDER


    Pursuant to notice and in accordance with Section 120.569 and Subsection 120.57(1), Florida Statutes (2004), this cause came on for final hearing before Fred L. Buckine, the designated Administrative Law Judge of the Division of Administrative Hearings, on October 27, 2004, in Sebring, Florida.

    APPEARANCES


    For Petitioner: Jennifer Payne, pro se

    C. M. Payne & Son, Inc. 9404 Payne Road Sebring, Florida 33875


    For Respondent Garrison Irrigation, Inc.:


    No Appearance


    For Respondent Continental Casualty Company:


    No Appearance

    STATEMENT OF THE ISSUES


    Whether Respondent, Garrison Irrigation, Inc., failed to pay amounts owing to Petitioner resulting from a verbal contract for four pallets of Bahia sod as set forth in the complaint dated July 20, 2004, and, if so, what amount Petitioner is entitled to recover.

    PRELIMINARY STATEMENT


    On July 20, 2004, Petitioner, C.M. Payne and Son, Inc., filed a complaint with the Department of Agriculture and Consumer Services (Department), alleging that Respondent, Garrison Irrigation, Inc., failed and refused to pay four invoices, totaling $1,540.80,1 for four pallets of Bahia sod, after repeated calls and attempts were made to collect those four outstanding invoices.

    On August 12, 2004, the Department noticed the Commissioner of Agriculture under the provisions of the Agriculture Bond and License Law, Sections 604.15 through 604.34, Florida Statutes (2004), of Petitioner's complaint.

    On August 24, 2004, Respondent, Joe Garrison, president/owner of Garrison Irrigation, Inc., filed a response to the compliant filed by Petitioner.

    On September 9, 2004, the complaint was referred by the Department to the Division of Administrative Hearings where it was assigned to the undersigned Administrative Law Judge and set

    for hearing. On that same date, the Initial Order was entered and forwarded to all parties of interest.

    On September 21, 2004, Respondent, Continental Casualty Company, filed a letter declining to file an answer or move in any other manner on this matter at this time.

    On September 23, 2004, a Notice of Hearing, scheduling the final hearing for October 27, 2004, in Sebring, Florida, and an Order of Pre-hearing Instructions were entered.

    At the formal hearing on October 27, 2004, no one appeared on behalf of Respondents, Garrison Irrigation, Inc., and Continental Casualty Company.

    The undersigned called his secretary who telephoned Respondent, Joseph L. Garrison, and was informed that he had forgotten the hearing and the date, was out-of-pocket, and would not be attending. Jennifer Payne, wife of John Payne, president of C.M. Payne and Son, Inc., appeared on his behalf and gave testimony.

    The hearing was recorded and transcribed. Petitioner was advised of the option and the time frame in which to file a proposed recommended order and declined to do so. The Transcript of the hearing was filed on November 5, 2004.

    Neither party filed a proposed recommended order.

    FINDINGS OF FACT


    Based upon observation of the witness and her demeanor while testifying, the documents received into evidence, and the entire record of this proceeding, the following relevant and material findings of fact are determined:

    1. At all times material to this proceeding, Petitioner,


      C.M. Payne and Son, Inc., was a producer of agricultural products as that term is defined in Subsection 604.15(5), Florida Statutes (2004).

    2. At all times material to this proceeding, Respondent, Garrison Irrigation, Inc. (Garrison), was licensed as a dealer in agriculture products as that term is defined in Subsection 604.15(1), Florida Statutes (2004). Respondent was licensed under number 13653, supported by Bond No. 929237754 in the amount of $10,000; written by Respondent, Continental Casualty Company, as Surety (Continental); Inception Date: December 4, 2003; Expiration Date: December 3, 2004; and Execution Date: December 4, 2003.

    3. At all times material, Continental is the surety which issued Garrison a surety bond.

    4. On January 23, 2004, Petitioner sold 16 pallets of Bahia sod to Garrison and, on Invoice 20027, billed Garrison a total of $599.20 for the 16 pallets of sod.

    5. On January 26, 2004, Petitioner sold 32 pallets of Bahia sod to Garrison and, on Invoice 20033, billed Garrison a total of $1,198.40 for the 32 pallets of sod.

    6. On January 27, 2004, Petitioner sold 16 pallets of Bahia sod to Garrison and, on Invoice 20039, billed Garrison a total of $599.20 for the 16 pallets of sod.

    7. On February 2, 2004, Petitioner sold 16 pallets of Bahia sod to Garrison and, on Invoice 20044, billed Garrison a total of $599.20 for the 16 pallets of sod.

    8. The terms of the sale between Petitioner and Garrison were for net payment for products sold within 30 days after the invoice date.

    9. Garrison did not appear at the hearing to contest or otherwise refute the charges alleged in Petitioner's complaint.

    10. Garrison is indebted to Petitioner in the amount of


      $2,996.00 for Bahia sod purchases from Petitioner on


      January 23, 26, and 27, 2004, and February 2, 2004. Garrison has failed to pay Petitioner for the sod purchases.

      CONCLUSIONS OF LAW


    11. The Division of Administrative Hearings has jurisdiction over the subject matter of and the parties to this action pursuant to Subsection 120.57(1), Florida Statutes (2004).

    12. The authority of the Department is derived from Chapter 604, Florida Statutes (2004).

    13. Petitioner is an agricultural producer within the meaning of Subsection 604.15(5), Florida Statutes (2004).

    14. Garrison is an agricultural dealer as that term is defined in Subsection 604.15(1), Florida Statutes (2004).

    15. During all times material, Continental issued a bond to Garrison for agricultural products pursuant to

      Section 604.20, Florida Statutes (2004).


    16. Garrison is indebted to Petitioner in the amount of


$2,996.00 for the purchases of Bahia sod from Petitioner on January 23, 26, and 27, 2004, and February 2, 2004.

RECOMMENDATION


Based on the foregoing Findings of Fact and Conclusions of Law, it is

RECOMMENDED that the Department issue its final order requiring that Respondent, Garrison Irrigation, Inc., pay to Petitioner, C. M. Payne and Son, Inc., the amount of $2,996.00 for the purchases of Bahia sod from Petitioner on

January 23, 26, and 27, 2004, and February 2, 2004.


It is further RECOMMENDED that if Respondent, Garrison Irrigation, Inc., fails to comply with the order directing payment, the Department shall call upon the surety, Continental Casualty Company, to pay over to the Department from funds out

of the surety certificate, the amount needed to satisfy the indebtedness.

DONE AND ENTERED this 22nd day of December, 2004, in Tallahassee, Leon County, Florida.

S

FRED L. BUCKINE

Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

(850) 488-9675 SUNCOM 278-9675

Fax Filing (850) 921-6847 www.doah.state.fl.us


Filed with the Clerk of the Division of Administrative Hearings this 22nd day of December, 2004.


ENDNOTE


1/ The Commissioner's Notice of Filing of a Complaint, in the paragraph titled "Amount of Complaint," lists the sum of

$1,540.80. This amount was apparently taken directly from the form titled "Producer Compliant." However, the total of the four copies of invoices (20027, 20033, 20039, and 20044) in evidence is $2,996.00, the amount found to be owed Petitioner by Respondent.


COPIES FURNISHED:


Brenda D. Hyatt, Bureau Chief Bureau of License and Bond Department of Agriculture and

Consumer Services

407 South Calhoun Street, Mail Station 38 Tallahassee, Florida 32399-0800

Jennifer Payne

C. M. Payne & Son, Inc. 9404 Payne Road Sebring, Florida 33875


Joseph L. Garrison Garrison Irrigation, Inc. Post Office Box 510 Dundee, Florida 33838


Rob L. Meadows, Esquire CNA Surety

101 South Phillips Avenue Post Office Box 5077

Sioux Falls, South Dakota 57117-5077


Richard D. Tritschler, General Counsel Department of Agriculture and

Consumer Services

The Capitol, Plaza Level 10 Tallahassee, Florida 32399-0810


Honorable Charles H. Bronson Commissioner of Agriculture The Capitol, Plaza Level 10

Tallahassee, Florida 32399-0810


NOTICE OF RIGHT TO SUBMIT EXCEPTIONS


All parties have the right to submit written exceptions within

15 days from the 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 case.


Docket for Case No: 04-003191
Issue Date Proceedings
Feb. 23, 2005 Agency Final Order filed.
Dec. 22, 2004 Recommended Order (hearing held October 27, 2004). CASE CLOSED.
Dec. 22, 2004 Recommended Order cover letter identifying the hearing record referred to the Agency.
Nov. 05, 2004 Transcript of Proceedings filed.
Oct. 27, 2004 CASE STATUS: Hearing Held.
Oct. 04, 2004 Letter to Ms. Gretchen Schultz from B. Hyatt confirming the request for Court Reporter services filed.
Sep. 23, 2004 Order of Pre-hearing Instructions.
Sep. 23, 2004 Notice of Hearing (hearing set for October 27, 2004; 9:00 a.m.; Sebring, FL).
Sep. 21, 2004 Letter to Judge Cohen and B. Hyatt from R. Meadors regarding the final determination of this matter filed.
Sep. 09, 2004 Initial Order.
Sep. 09, 2004 Notice of Filing of a Complaint filed.
Sep. 09, 2004 Producer Complaint filed.
Sep. 09, 2004 Agency referral filed.

Orders for Case No: 04-003191
Issue Date Document Summary
Feb. 22, 2005 Agency Final Order
Dec. 22, 2004 Recommended Order Respondent failed to pay invoices to Petitioner for Bahia sod. Recommend Respondent pay Petitioner $2,996.00.
Source:  Florida - Division of Administrative Hearings

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