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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE vs LINDA FIORELLO, 14-004147PL (2014)

Court: Division of Administrative Hearings, Florida Number: 14-004147PL Visitors: 15
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE
Respondent: LINDA FIORELLO
Judges: F. SCOTT BOYD
Agency: Department of Business and Professional Regulation
Locations: Lauderdale Lakes, Florida
Filed: Sep. 05, 2014
Status: Closed
Recommended Order on Thursday, June 11, 2015.

Latest Update: Jan. 28, 2016
Summary: Whether either Respondent violated the provisions of chapter 475, Florida Statutes,1/ regulating real estate sales associates, as alleged in the administrative complaints, and if so, what sanctions are appropriate.Real estate sales associates violated chapter 475, Florida Statutes, including failure to return a deposit to a person entitled, as set forth in the administrative complaints, and should be assessed administrative fines and have their licenses revoked.
StatementViewer


FILED

Department o! Busices:s and Professional Regulation

Deputy Agency Clerk

CLERK

Date

File#

Brandon Nichols

1/28/2016

2016-00723

STATE OF FLORIDA

DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULA FLORIDA REAL ESTATE COMMISSION


DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, FLORIDA REAL ESTATE COMMISSION,


Petitioner,


vs. Case No. 14-4148PL

DBPR Case No. 2012-012585

CATHERINE A. LICHTMAN,


Respondent.

                                                                                       I


FINAL ORDER


.THIS CAUSE came before the FLORIDA REAL ESTATE COMMISSION


("Commission") on January 19, 2016, in Orlando, Orange County, Florida, for the purpose of considering the Petitioner's Motion for Reconsideration of Final Order previously entered on September 10, 2015. Respondent filed a Notice of Appeal of this Order and the appellate court relinquished jurisdiction to the Commission to enable the Commission to reconsider the September I 0, 2015 Final Order. Petitioner represents that certain exhibits that were presented and made part of the record at the formal hearing were not transmitted and presented to the Commission when the Commission considered the Recommended Order and Respondent's Exceptions to the Recommended Order. Respondent does not oppose the Petitioner's Motion for Reconsideration of the Final Order. The Commission GRANTS Petitioner's Motion for Reconsideration and VACATES the Final Order issued on September I 0, 2015. The Commi_ssion then considered the Administrative Law Judge's Recommended Order.

The Petitioner was represented by Joshua Kendrick, Esquire, Senior Attorney for the Division of Real Estate, Orlando, Orange County, Florida. The Commission was represented by


Filed January 28, 2016 3:52 PM Division of Administrative Hearings

Tom Barnhart, Special Counsel, Tallahassee, Leon County, Florida. After a review of the complete record in this matter, including consideration of the Administrative Law Judge's Recommended Order, the hearing transcript and exhibits, the Respondent's Exceptions to the Recommended Order, Petitioner's Response to the Respondent's Exceptions, and the arguments of each party, the Commission makes the following findings of fact and conclusions of law:


FINDINGS OF FACT


  1. The Administrative Law Judge's findings of fact as set forth in Exhibit "A" are approved, adopted and incorporated herein by reference.

  2. There is competent, substantial evidence to support the Administrative Law Judge's findings of fact as adopted by the Commission.

    CONCLUSIONS OF LAW


  3. The Commission has jurisdiction of this matter pursuant to Sections 120.569 and 120.57(1), Florida Statutes, Chapter 475, Part l, Florida Statutes, and Chapter 61J2 of the Florida Administrative Code.

  4. The Administrative Law Judge's conclusions oflaw as set forth in Exhibit "A" are approved, adopted and incorporated herein by reference. There is competent, substantial evidence to support the conclusions oflaw in the Recommended Order.

    EXCEPTIONS


  5. Respondent's Exception Number I was considered and DENIED.


  6. Respondent's Exception Number 2 was considered and DENIED.


  7. Respondent's Exception Number 3 was considered and DENIED.


  8. Respondent's Exception Number 4 was considered and DENIED.


    DISPOSITION


  9. Upon a complete review of the record, the Commission finds that Respondent violated Section 475.25(1)(d), Florida Statutes, as set forth in the Administrative Complaint.

WHEREFORE, it is hereby ORDERED and ADJUDGED that:


  1. Respondent is in violation of Section 475.25(1)(d), Florida Statutes;


  2. Respondent's license is REVOKED;


  3. Respondent shall pay a fine of $1,000.00 and $412.50 in costs within 30 days of the filing date of this Final Order.

This Order is effective when filed with the Clerk of the Department of Business and Professional Regulation.

DONE and ORDERED this_/'- -'--- day of .J&,i.Jd{l..) , 2016.



y: Juana C. Watkins

;ector, Division of Real Estate

FLORIDA REAL ESTATE COMMISSION



NOTICE OF RIGHT TO JUDICIAL REVIEW


A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION AND A SECOND COPY, ACCOMPANIED BY FILING FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR WITH THE DISTRICT COURT OF APPEAL IN THE APPEALLATE DISTRICT WHERE THE PARTY RESIDES. THE NOTICE OF

APPEAL MUST BE FILED WITHIN THIRTY (30) DAYS OF RENDITION OF THE ORDER TO BE REVIEWED.

CERTIFICATE OF SERVICE


I HEREBY CERTIFY that a true and correct copy of the foregoing Final Order has been provided by U.S. Mail to Robert Resnick, Esquire, P.O. Box 1872, Boca Raton, Florida

33429; F. Scott Boyd, Administrative Law Judge, Division of Administrative Hearings, The DeSoto Building, 1230 Apalachee Parkway, Tallahassee, Florida 32399-3060; and by interoffice

mail to Joshua Kendrick, Esquire, 400 W. Robinson Street, Suite 801; North Tower, Orlando, Florida 3280 I-rn7, on thiday of-:s;.,f\lAIJ.ty. 20 I 6.



/


Docket for Case No: 14-004147PL
Issue Date Proceedings
Jan. 28, 2016 Agency Final Order filed.
Sep. 10, 2015 Agency Final Order filed.
Sep. 10, 2015 Agency Final Order filed.
Jun. 25, 2015 Respondent's Exceptions to the Recommended Order filed.
Jun. 11, 2015 Recommended Order (hearing held February 24 and 25, 2015). CASE CLOSED.
Jun. 11, 2015 Recommended Order cover letter identifying the hearing record referred to the Agency.
Jun. 05, 2015 Joint Transcript Errata Sheet filed.
Jun. 05, 2015 Transcript of Proceedings (not available for viewing) filed.
Jun. 05, 2015 Transcript of Proceedings (not available for viewing) filed.
May 22, 2015 (Respondent Catherine Lichtman) Proposed Recommended Order (filed in Case No. 14-004148PL).
May 21, 2015 Petitioner's Proposed Recommended Order filed.
May 21, 2015 (Respondent, Lindo Fiorello) Proposed Recommended Order filed.
May 20, 2015 Order Granting Motion to Correct Transcript, Denying Extension of Time to File Proposed Recommended Orders.
May 19, 2015 Petitioner's Motion in Opposition to Respondent's Motion to Correct Transcript and Extend or Stay Date for Service of Proposed Order filed.
May 19, 2015 (Respondent's) Motion to Correct Transcript and Extend or Stay Date for Service of Proposed Order (filed in Case No. 14-004148PL).
Feb. 24, 2015 CASE STATUS: Hearing Held.
Feb. 23, 2015 Notice of Service of Respondent's Exhibits on Administrative Law Judge (filed in Case No. 14-004148PL).
Feb. 23, 2015 First Amendment to Notice of Service of Respondent's Exhibits on Administrative Law Judge (includes exhibits) (filed in Case No. 14-004148PL).
Feb. 18, 2015 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Feb. 17, 2015 Notice of Filing Petitioner's (Proposed) Exhibits filed.
Feb. 17, 2015 (Petitioner`s) Proposed Exhibits (exhibits not available for viewing) filed.
Feb. 16, 2015 Joint Pre-hearing Stipulation filed.
Feb. 16, 2015 Joint Pre-hearing Stipulation filed.
Nov. 24, 2014 Stipulation for Substitution of Counsel (filed in Case No. 14-004148PL).
Nov. 12, 2014 Respondent, Linda Fiorello's Response to Respondent, Catherine A. Lichtman's Request to Produce filed.
Nov. 12, 2014 Respondent Linda Fiorello's First Interrogatories to Respondent Catherine A. Lichtman filed.
Nov. 05, 2014 Councel's Notice of Unavailability (filed in Case No. 14-004148PL).
Nov. 04, 2014 Petitioner's First Request for Admissions filed.
Nov. 03, 2014 Catherine A. Lichtman's Notice of Issuance of Subpoena without Deposition to Wells Fargo Bank (filed in Case No. 14-4148PL).
Oct. 30, 2014 Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 24 and 25, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
Oct. 29, 2014 Order Granting Second Extension of Time.
Oct. 29, 2014 Catherine A. Lichtman's Objection to Petitioner's First Set of Interrogatories (filed in Case No. 14-004148PL).
Oct. 29, 2014 Petitioner's Response to Catherine A. Lichtman's Motion for Enlargement of Time to Respond to Interrogatories filed.
Oct. 29, 2014 Catherine A. Lichtman's Motion for Enlargment of Time to Respond to Interrogatories (filed in Case No. 14-004148PL).
Oct. 28, 2014 Catherine A. Lichtman's Response to Request for Admissions (filed in Case No. 14-004148PL).
Oct. 28, 2014 Catherine A. Lichtman's Response and Objeciton to Petitioners First Request for Production (filed in Case No. 14-004148PL).
Oct. 27, 2014 Respondent Linda Fiorello's Unopposed Motion for Continuance filed.
Oct. 23, 2014 Catherine A. Lightman's Unopposed Motion to Continue the Final Hearing Set for November 13, 2014 (filed in Case No. 14-004148PL).
Oct. 23, 2014 Order Granting Motion for Extension of Time.
Oct. 21, 2014 Amended Notice of Hearing by Video Teleconference (hearing set for November 12 through 14, 2014; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video teleconference and hearing locations).
Oct. 15, 2014 Catherine A. Lictman's First Request for Production to Linda Fiorello (filed in Case No. 14-004148PL).
Oct. 15, 2014 Catherine A. Lichtman's Motion for Enlargment of Time to Respond to Discovery (filed in Case No. 14-004148PL).
Sep. 24, 2014 Petitioner's Reply to Catherine A. Lichtman's Affirmative Defenses filed.
Sep. 18, 2014 Order of Pre-hearing Instructions.
Sep. 18, 2014 Notice of Hearing (hearing set for November 12 through 14, 2014; 9:00 a.m.; Fort Lauderdale, FL).
Sep. 17, 2014 Order of Consolidation (DOAH Case Nos. 14-4147PL and 14-4148PL).
Sep. 16, 2014 Petitioner's Notice of Unavailability of Counsel filed.
Sep. 16, 2014 Petitioner's Notice of Unavailability of Counsel filed.
Sep. 16, 2014 Notice of Appearance (Crystal Stephens) filed.
Sep. 16, 2014 Notice of Appearance (Whitney Hays) filed.
Sep. 15, 2014 Joint Response to Initial Order filed.
Sep. 12, 2014 Notice of Serving Petitioner's First Set of Admissions, Interrogatories, and Request for Production filed.
Sep. 08, 2014 Initial Order.
Sep. 05, 2014 Election of Rights filed.
Sep. 05, 2014 First Amended Administrative Complaint filed.
Sep. 05, 2014 Agency referral filed.

Orders for Case No: 14-004147PL
Issue Date Document Summary
Jan. 28, 2016 Agency Final Order
Sep. 10, 2015 Agency Final Order
Sep. 10, 2015 Agency Final Order
Jun. 11, 2015 Recommended Order Real estate sales associates violated chapter 475, Florida Statutes, including failure to return a deposit to a person entitled, as set forth in the administrative complaints, and should be assessed administrative fines and have their licenses revoked.
Source:  Florida - Division of Administrative Hearings

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