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IN RE: PETER PAULDING vs *, 10-001788EC (2010)

Court: Division of Administrative Hearings, Florida Number: 10-001788EC Visitors: 26
Petitioner: IN RE: PETER PAULDING
Respondent: *
Judges: LAWRENCE P. STEVENSON
Agency: Commissions
Locations: Tallahassee, Florida
Filed: Apr. 01, 2010
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 24, 2012.

Latest Update: May 10, 2012
10001788 AFO



BEFORE THE STATE OF FLORIDA

COMMISSip 9N r :HICS

f rl

:_ t'•'.-

DATE FILED

MAY O fi 2012

COMMISSlON ON ETHICS


In re PETER PAULDING,


Respondent.

l Lyy\ f O A Ii:5 f

1£'· j,--. 'I

). Complaint Nos. 08-099

y,1 ,l.:J and 08-121

J'"a· :\;,-J:]:t:,:"tnAT-!V[J)OAH Case No. 10-1788EC

l;rL\f,diGS Final Order No. 12-083

                                                                                      )


FINAL ORDER CLOSING COSTS AND ATTORNEY FEES MATTER


This matter came before the State of Florida Commission on Ethics ("Commission"), meeting in public session on May 4, 2012, on the Commission's own motion, the Commission being advised that the matter, a referral of a petition for costs and attorney fees to the Division of Administrative Hearings (DOAH), has been settled to the mutual satisfaction of the parties to the petition, and that the DOAH ALJ has entered an order closing the DOAH file in the matter. See the letter from Mr. Paulding's counsel, dated April 17, 2012, and the DOAH order, dated February 24, 2012, which are attached and incorporated herein.

Accordingly, in view of the foregoing, this costs and fees matter is closed.

ORDERED by the State of Florida Commission on Ethics


meeting in public session on May 4, 2012.


Robert f. Sniffen Chair


cc: Mr. Emmett Mitchell, IV, Attorney for Peter Paulding Mr. David Erickson Hudgens, Attorney for Kevin Shea

and Yvonne Ysrael

The Honorable Lawrence P. Stevenson, Division of Administrative Hearings


2


April 17, 2012


VIA HAND DELIVERY


Ms. Virlindia Doss Executive Director

Florida Commission on Ethics 3600 Maclay Boulevard, Suite 201

Tallahassee, Florida 32312


Re: In re: PETER PAULDING, Complaint Nos. 08-099, 08-121


Dear Ms. Doss:


This firm represents Mr. Peter Paulding, the Respondent in the above-referenced matter. The Commission on Ethics (Commission) dismissed the complaints filed against the Respondent on January 27, 2010. On February 12, 2010, the Respondent filed a Petition for Costs and Attorney Fees with the Commission, which it referred to the Division of Administrative Hearings (DOAH) on April 2, 1010.


I am pleased to report that the DOAH proceeding has been settled to the mutual satisfaction of the parties. A copy of Judge Stevenson's February 24, 2012, order closing the file is attached for your information.


If you have any questions or concerns, please feel free to contact me. Sincerely,


Emmett Mitchell, IV (Bucky)


1


Docket for Case No: 10-001788EC
Issue Date Proceedings
May 10, 2012 Agency Final Order Closing Costs and Attorney Fees Matter filed.
Mar. 01, 2012 Transmittal letter from Claudia Llado forwarding Respondent's Notice of Filing a Certificate of Authenticity and a copy of the recorded interview of Kevin Shea, to the Respondent.
Feb. 29, 2012 Letter to Judge Stevenson from E. Mitchell regarding receipt of Order Closing File filed.
Feb. 24, 2012 Order Closing File. CASE CLOSED.
Feb. 23, 2012 Notice of Settlement filed.
Feb. 22, 2012 Letter to Judge Stevenson from E. Mitchell enclosing potential witnesses and proposed exhibits for hearing filed.
Feb. 01, 2012 Notice of Hearing (hearing set for February 23, 2012; 2:00 p.m.; Tallahassee, FL).
Jan. 24, 2012 Letter to Judge Stevenson from E. Mitchell regarding available dates for hearing filed.
Nov. 10, 2011 Status Report filed.
Oct. 14, 2011 Joint Status Report filed.
Oct. 04, 2011 Order Granting Extension of Time.
Oct. 03, 2011 Joint Motion for Continuance filed.
Sep. 29, 2011 Motion for Default Judgment filed.
Aug. 15, 2011 (Proposed) Order of Default Judgment filed.
Jul. 29, 2011 Order on Pending Discovery.
Jul. 22, 2011 Notice of Telephonic Pre-hearing Conference (set for July 29, 2011; 1:00 p.m., Eastern Time; 12:00 p.m., Central Time).
Jun. 06, 2011 Order Concerning Hearing Exhibits, Witnesses, and Dispute Resolution.
Jun. 06, 2011 Notice of Hearing by Video Teleconference (hearing set for October 4, 2011; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
Jun. 02, 2011 Joint Status Report filed.
May 23, 2011 Order Granting Continuance (parties to advise status by June 2, 2011).
May 20, 2011 Motion for Continuance filed.
May 03, 2011 (Proposed) Order for Entry of Default Judgment filed.
May 03, 2011 Motion for Entry of Default Judgment filed.
Apr. 28, 2011 Respondent's Notice of Filing.
Mar. 04, 2011 Order on Motion to Compel.
Jan. 26, 2011 Notice of Hearing by Video Teleconference (hearing set for May 24, 2011; 10:00 a.m., Central Time; Pensacola and Tallahassee, FL).
Jan. 21, 2011 Joint Status Report filed.
Jan. 10, 2011 Order Granting Continuance (parties to advise status by January 21, 2011).
Jan. 10, 2011 Consent and Joinder in Respondent's Motion for Continuance filed.
Jan. 04, 2011 Motion to Compel Discovery filed.
Jan. 04, 2011 Motion for Continuance filed.
Oct. 20, 2010 Notice of Service of Respondent's First Set of Interrogatories filed.
Oct. 14, 2010 Notice of Hearing (hearing set for January 11, 2011; 10:00 a.m., Central Time; Pensacola, FL).
Oct. 11, 2010 Joint Status Report filed.
Sep. 29, 2010 Order Granting Continuance (parties to advise status by October 11, 2010).
Sep. 24, 2010 Motion for Continuance filed.
Jul. 28, 2010 Order Re-scheduling Hearing (hearing set for October 4, 2010; 9:00 a.m., Central Time; Pensacola, FL).
Jul. 22, 2010 Joint Status Report filed.
Jul. 19, 2010 Notice of Cancellation Deposition filed.
Jul. 19, 2010 Notice of Deposition filed.
Jul. 16, 2010 Notice of Cancellation of Deposition filed.
Jul. 12, 2010 Notice of Taking Deposition (Kein Shea) filed.
Jul. 12, 2010 Order Granting Continuance (parties to advise status by July 22, 2010).
Jul. 07, 2010 Motion for Continuance filed.
Jun. 24, 2010 Notice of Appearance (of D. Hudgens) filed.
Jun. 24, 2010 Affidavit of Reasonable Attorneys' Fees filed.
Jun. 24, 2010 Petitioner's Notice of Filing (of Affidavir of Reasonable Attorneys' Fees) filed.
May 28, 2010 Notice of Taking Deposition filed.
Apr. 22, 2010 Order Re-scheduling Hearing by Video Teleconference (hearing set for July 12, 2010; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
Apr. 15, 2010 Response to Initial Order and Motion to Reconsider Hearing Setting filed.
Apr. 14, 2010 Order of Pre-hearing Instructions.
Apr. 14, 2010 Notice of Hearing (hearing set for June 16, 2010; 9:00 a.m.; Tallahassee, FL).
Apr. 12, 2010 Respondent's Response to Initial Order filed.
Apr. 02, 2010 Initial Order.
Apr. 01, 2010 Complaint (08-099 Amendment dated July 27, 2009) filed.
Apr. 01, 2010 Public Report filed.
Apr. 01, 2010 Agency referral filed.
Apr. 01, 2010 Complaint (08-121) filed.
Apr. 01, 2010 Complaint (08-099) filed.
Apr. 01, 2010 Complaint (08-099 Amendment dated August 16, 2008) filed.
Apr. 01, 2010 Report of Investigation filed.
Apr. 01, 2010 Determination of Investigative Jurisdiction and Order to Investigate (08-121) filed.
Apr. 01, 2010 Determination of Investigative Jurisdiction and Order to Investigate (08-099) filed.
Apr. 01, 2010 Amendment to Determination of Investigative Jurisdiction and Order to Investigate (08-099) filed.
Apr. 01, 2010 Advocate's Recommendation filed.
Apr. 01, 2010 Petition for Costs and Attorney's Fees filed.

Orders for Case No: 10-001788EC
Issue Date Document Summary
May 09, 2012 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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