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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD vs CHRISTOPHER PAUL KISELIUS, 00-003093PL (2000)

Court: Division of Administrative Hearings, Florida Number: 00-003093PL Visitors: 19
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: CHRISTOPHER PAUL KISELIUS
Judges: LARRY J. SARTIN
Agency: Department of Business and Professional Regulation
Locations: Fort Lauderdale, Florida
Filed: Jul. 28, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 12, 2002.

Latest Update: Nov. 12, 2024
Y Y STATE OF FLORIDA 7, PW ps Petey rv) DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULA' CONSTRUCTION INDUSTRY LICENSING BOARD DIVISION II DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, Petitioner, . Case No. 98-02333 vs. 20-3093 CHRISTOPHER PAUL KISELIUS, : Respondent / ADMINISTRATIVE COMPLAINT Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, ("Petitioner"), files this Administrative Complaint before the Construction Industry Licensing Board, against CHRISTOPHER PAUL KISELIUS, ("Respondent"), and says: 1. Petitioner is the state agency charged with regulating the practice of contracting pursuant to Section 20.165, Florida Statutes, and Chapters 455 and 489, Florida Statutes. 2. Respondent is, and hds been at all times material hereto, a Certified Pool/Spa Contractor, in the State of Florida, having been issued license number CP C029649. 3. Respondent's last known address and address of record is 6715 S.W. 25 Street, Miami, Florida 33155. 4. At all material times hereto, Respondent was licensed U . U as qualifying agent for Pool Masters, Inc. (hereinafter referred to as “Contractor), and as such was responsible for the acts, omissions, and financial conduct of the business as it relates to contracting. 5. On or about September 3, 1995, Contractor contracted with NUBIA BARRERA (hereinafter BARRERA) to construct a pool at 1357 Camellia Lane, Weston, Florida. 6. The final contract price was $25,780.00 after various change orders. 7. contractor obtained Building Permit No. 95-8994 from the Broward County Building and Permitting Division for the job. 8. Work commenced and in or around July of 1996, Contractor failed to return to the project thereby abandoning it without just cause and without proper notification to BARRERA. Said abandonment continued for at least 90 consecutive days. 9. BARRERA paid 100% of the contract price and the work completed by Contractor was less than 100% as the pool did not have a passing final inspection and/or certificate of occupancy. 10. On or about June 11, 1997 and again on or about August 6, 1997 Contractor failed to pass the final inspection on the project. ll. Chapter 489.119(6) (b), Florida Statutes, provides that the. registration or certification number of each contractor or YU ww] certificate of authority number for each business organization shall appear in each offer of services, business proposal, bid, contract or advertisement, regardless of the medium, as defined by board rule, used by that contractor or business organization in the practice of contracting. The aforesaid contract failed to contain Respondent’s certification number. 12. Chapter 489.1425 (1), Florida Statutes (1997), provides that any agreement or contract for repair, restoration, improvement, or construction to residential real property must contain a written statement explaining the consumer's rights under the Construction Industries Recovery Fund, except where the value of all labor and materials does not exceed $2,500.00. The aforesaid contract failed to include the required written statement. COUNT I 13. Petitioner realleges and incorporates the allegations set forth in paragraphs one through twelve as though fully set forth in this Count I. 14. Based on the foregoing, Respondent violated Chapter 489.129(1) (k), Florida Statutes (1997), by abandoning a construction project in which the contractor is engaged or under contract as a contractor. A project may be presumed to be abandoned after 90 days if the contractor terminates the project U — U without just cause or without proper notification to the owner, including the reason for termination, or fails to perform work without just cause for 90 consecutive days. COUNT if 15. Petitioner realleges and incorporates the allegations set forth in paragraphs one through fourteen as though fully set forth in this Count II. 16. Based on the foregoing, Respondent violated Chapter 489.129(1) (h)2, Florida Statutes (1997) by committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct occurs when the contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within thirty days after the job is abandoned. COUNT III 17. Petitioner realleges and incorporates the allegations set forth in paragraphs one through sixteen as though fully set. forth in this Count III. 18. Based on the foregoing, Respondent violated Chapter 489.129(1) (j), Florida Statutes (1997) by failing in any material U — U respect to comply with the provisions of Part 1, Chapter 489, Florida Statutes by violating Chapter 489.119(6) (b) in failing to include his certification or registration or certificate of authority number on the aforesaid contract. COUNT IV 19. Petitioner realleges and incorporates the allegations set forth in paragraphs one through eighteen as though fully set forth in this Count Iv. 20. Based on the foregoing, Respondent violated Chapter 489.129(1) (j), Florida Statutes (1997) by failing in any material respect to comply with the provisions of Part 1, Chapter 489, Florida Statutes by violating Chapter 489.1425 (1), Florida Statutes (1997) in failing to include a statement in the contract explaining the Construction Industry Recovery Fund. COUNT V 21. Petitioner realleges and incorporates the allegations set forth in paragraphs one through twenty as though fully set forth in this in this Count v. 22. Based on the foregoing, Respondent violated Chapter 489.129(1)(p), Florida Statutes (1997) by proceeding on any job without obtaining applicable local building department permits and inspections. WU . Nw . . WHEREFORE, Petitioner respectfully requests the Construction Industry Licensing Board enter an Order imposing one or more of the following penalties: place on probation, reprimand the licensee, revoke, suspend, deny the issuance or renewal of the certificate or registration, require financial restitution to a consumer, impose an administrative fine not to exceed $5,000 per violation, require continuing education, assess costs associated with investigation and prosecution, impose any or all penalties delineated within Section 455.227(2), Florida Statutes, and/or any other relief that the Board is authorized to impose pursuant to Chapters 489, 455, Florida Statutes, and/or the rules promulgated thereunder. Signed this g COUNSEL FOR DEPARTMENT: Michael D. Soifer Senior Attorney Department of Business and Professional Regulation Rhode Bldg., Phase II 401 NW 2" Street, N607 Miami, Florida 33128-1765 MDS/sb January 26, 2000 Case #98-02333 day of Feb rvory , 2000. Labatt & O'Nond By: Cathleen O’ Dowd Lead Attorney (PCP) Tan 45, 00D Meith Lawson, Sr. / Richard T. Cowa FILED Department of Business and Professional Regulation DEPUTY CLERK cuen Daardont Tickle pare_A—\(p-R000 _

Docket for Case No: 00-003093PL
Issue Date Proceedings
Aug. 12, 2002 Order Closing File issued. CASE CLOSED.
Mar. 12, 2002 Order Continuing Case in Abeyance issued (parties to advise status by June 3, 2002).
Mar. 04, 2002 Respondent/Counter-Petitioner`s Status Report (filed via facsimile).
Nov. 15, 2001 Order Placing Case in Abeyance issued (parties to advise status by March 1, 2002).
Nov. 07, 2001 Respondent`s Third Motion for Official Recognition of Parts of the Record of His Previous DOAH Hearing (filed via facsimile).
Nov. 07, 2001 Respondent/Counter-Petitioner`s Combined Response to Second Order Concerning Motion to Relinquish Jurisdiction Dated October 18, 2001 and Motion to Compel Discovery (filed via facsimile).
Nov. 07, 2001 Respondent/Counter-Petitioner`s Combined Response to Second Order Concerning Motion to Relinquish Jurisdiction Dated October 18, 2001 and Motion to Compel Discovery (filed via facsimile).
Nov. 05, 2001 Letter to Judge Sartin from C. Kiselius regarding filed.
Oct. 31, 2001 Respondent`s Third Motion for Official Recognition of Parts of the Record of His Previous DOAH Hearing (filed via facsimile).
Oct. 26, 2001 Petitioner`s Response to Second Order Concerning Motion to Relinquish Jurisdiction (filed via facsimile).
Oct. 18, 2001 Second Order Concerning Motion to Relinquish Jurisdiction issued.
Jul. 16, 2001 Status Report and Respondent/Counter-Petitioner`s Notice of Unavailability (filed via facsimile).
Jul. 02, 2001 Respondent/Counter-Petitioner`s Response to Order Concerning Motion to Relinquish Jurisdiction, dated June 13, 2001 (filed via facsimile).
Jun. 29, 2001 Respondent/Counter-Petitioner`s Notice of Change of Adress (filed via facsimile).
Jun. 13, 2001 Order Concerning Motion to Relinquish Jurisdiction issued.
Jun. 05, 2001 Respondent/ Counter - Petitioner`s Response to the Petitioner/ Counter - Respondent`s Motion to Relinquish Jurisdiction (filed via facsimile).
May 30, 2001 Order Granting Continuance issued (parties to advise status by May 31, 2001).
May 24, 2001 Respondent/Counter-Petitioner`s Motion for a Continuance with an in Camera Viewing of the Supporting Evidence (filed via facsimile).
May 24, 2001 Motion to Relinquish Jurisdiction Without Prejudice (filed by Petitioner via facsimile).
May 23, 2001 Order Denying Respondent`s Combined Motion for Release of probable Cause Transcript With a Waiver of the Costs and Motion to Compel Production of the Transcript in the Alternative issued.
May 18, 2001 Letter to R. King-Shaw, Jr. from C. Kiselius (Re: Retaliatory Cancellation of Cobra, HMO Coverage by Neighborhood Health Partnership) filed via facsimile.
May 04, 2001 Respondent`s First Motion to Compel Answers and/or Better Answers to his First set of Interrogatories and Requests for Admission and the Production of Requested Documents (filed via facsimile).
May 01, 2001 Respondent`s Combined Motion for Release of Probable Cause Transcript with a Waiver of the Costs and Motion to Compel Production of the Transcript, in the Alternative, and Supporting Memorandum of Law (filed via facsimile).
Apr. 26, 2001 Order Denying Motion to Dismiss Petition for Determination of Violation of Section 120.54(1)(a), Florida Statutes issued.
Dec. 11, 2000 Petitioner`s Combined Response to the Respondent`s "Motion to Dismiss Petition for Violation of Section 120.54(1)(a), Florida Statutes" and Amended Petition Challenging the Respondent`s Policy/Statement as an Unadoptable Rule (filed via facsimile).
Dec. 11, 2000 Order Concerning Payment For Transcript issued.
Dec. 06, 2000 Respondent/Counter Petitioner`s Notice of Change of Address (filed by C. Kiselius via facsimile).
Dec. 06, 2000 Petitioner`s Response to the Respondent`s "Motion to Dismiss Petition for Violation of Section 120.54(1)(a), Florida Statute" (filed via facsimile).
Nov. 27, 2000 Motion to Dismiss Petition for Determination of Violations of Section 120.54(1)(a), Florida Statute filed.
Nov. 21, 2000 Third Notice of Hearing issued (hearing set for May 30 and 31, 2001; 9:00 a.m.; Fort Lauderdale, FL).
Nov. 15, 2000 Order Granting Motion for Consolidation and Modifying Style of Case No. 00-004525RU).
Nov. 15, 2000 Joint Response to Order Granting Continuance (filed via facsimile).
Nov. 13, 2000 Subpoena Duces Tecum filed.
Nov. 08, 2000 Second Order on Various Motions and Protective Order issued.
Nov. 07, 2000 Order Granting Continuance issued (parties to advise status by November 20, 2000).
Nov. 03, 2000 Letter to Judge L. Sartin from C. Kiselius In re: request for attorney`s fees or release of probable cause transcript (filed via facsimile).
Nov. 02, 2000 Fax cover sheet to Judge L. Sartin from C. Kiselius In re: medical records (filed via facsimile). (SEALED)
Nov. 02, 2000 Letter to Judge L. Sartin from C. Kiselius In re: additional medical records filed. (SEALED)
Nov. 02, 2000 Respondent`s Response to the Petitioner`s Response to the Respondent`s Renewed Motion to Quash and for a Stay in the Alternative (filed via facsimile).
Nov. 01, 2000 Respondent`s Response to Order on Venue (filed via facsimile).
Nov. 01, 2000 Petitioner`s Response to Order Concerning Venue (filed via facsimile).
Nov. 01, 2000 Petitioner`s Witness List (filed via facsimile).
Oct. 31, 2000 Respondent`s Amended Motion for Official Recognition of Parts of the Record of his Previous DOAH Hearing, and Memorandum of Law in Opposition to the Petitioner`s Response to the Respondent`s Motion (filed via facsimile).
Oct. 30, 2000 Petitioner`s Response to Respondent`s Renewed Motion to Quash Administrative Complaint (filed via facsimile).
Oct. 27, 2000 Petitioner`s Response to Respondent`s Second Combined Motion for Official Recognition of his Previous DOAH Hearing, and Supporting Memorandum of Law (filed via facsimile).
Oct. 26, 2000 Notice of Filing Response to Respondent`s Various Discovery Request (filed via facsimile).
Oct. 26, 2000 Respondent`s Combined Petition Challenging the Petitioner`s Policy/Statements, from which the Administratice Complaint`s Arise, as an Unadopted Rule and Motion for Consolidation (filed via facsimile).
Oct. 25, 2000 Order Concerning Venue issued. (parties shall provide the names and address of all witnesses they intend to call at final hearing by 11/1/00)
Oct. 24, 2000 Respondent`s Unilateral Pre-Hearing List (filed via facsimile).
Oct. 23, 2000 Respondent`s Combined Motion for Official Recognition of Parts of the Record of his Previous DOAH Hearing, and Supporting Memorandum of Law (filed via facsimile).
Oct. 23, 2000 Respondent`s Second Combined Motion for Official Recognition of Parts of the Record of His Previous DOAH Hearing, and Supporting Memorandum of Law (filed via facsimile).
Oct. 18, 2000 Respondent`s Combined Motion to Restore Venue to that the Amended Initial Order and Memorandum of Law (filed via facsimile).
Oct. 17, 2000 Ltr. to Judge L. Sartin from C. Kiselius In re: Request for hearing on motions and for Subpoenas for witnesses at final hearing (filed via facsimile).
Oct. 17, 2000 Ltr. to Judge L. Sartin from C. Kiselius In re: request for hearing on motions (filed via facsimile).
Oct. 13, 2000 Amended Notice of Hearing issued. (hearing set for November 8 and 9, 2000; 9:00 a.m.; West Palm Beach, FL, amended as to Location).
Oct. 06, 2000 Order Concerning Venue issued.
Oct. 04, 2000 Respondent`s Renewed Motion to Quash Administrative Complaints and Renwed Motion for a Stay With an in Camera Viewing of Suportive Evidence in the Alternative filed. (SEALED)
Oct. 04, 2000 Respondent`s Memorandum of Law in Support of His Renewed Motion to Quash Administrative Comlaints and Renwed Motion for A Stay With an In Camera Viewing of Supportive Evidence in the Alternative filed. (SEALED)
Oct. 04, 2000 Memorandum to Judge Sartin from C. Kiselius Re: Enclosing supporting medical affidavits, financial and otehr evidence in support of Respondent`s Renewed Motion for a Stay in the Alternative filed. (SEALED)
Oct. 03, 2000 Respondent`s Renewed Motion to Quash Administrative Complaints and Renewed Motion for A Stay With an in Camera Viewing of Supportive Evidence in the Alternative (filed via facsimile).
Oct. 02, 2000 Respondent`s Notice of Filing of Answers to Petitioner`s First Set of Interrogatories (filed via facsimile).
Oct. 02, 2000 Respondent`s Notice of Filing of Responses to Petitioner`s First Set of Requests for Admission and Production (filed via facsimile).
Sep. 28, 2000 Notice of Service of Respondent`s Second Set of Interrogatories (filed via facsimile).
Sep. 27, 2000 Respondent`s Second Request for Production (filed via facsimile).
Sep. 26, 2000 Notice of Service of First Set of Integrated Interrogatories and Request for Admissions (filed via facsimile).
Sep. 15, 2000 Petitioner`s Response to Order Concerning Various Motions and Pleadings (filed via facsimile).
Sep. 13, 2000 Ltr. to R. Crabill from C. Kiseluis In re: Extension of time for Petitioner`s Response to Discovery (filed via facsimile).
Sep. 11, 2000 Order Granting Continuance and Re-scheduling Hearing issued (hearing set for November 8 and 9, 2000; 9:00 a.m.; Miami, FL).
Sep. 08, 2000 Respondent`s First Request for Production (filed via facsimile).
Sep. 08, 2000 Ltr. to DPBR from C. Kiselius In re: status of Motion to Quash (filed via facsimile).
Sep. 06, 2000 Order Concerning Various Motions and Pleadings issued.
Aug. 23, 2000 Respondent`s Objection and Motion for a Protective Order Pending Outcome of Apeal and Other Administrative Proceedings (filed via facsimile).
Aug. 23, 2000 Letter to Judge L. Sartin from C. Kiselius (re: Respondent`s Memorandum of Law in Support of his Motion to Stay) filed.
Aug. 21, 2000 Respondent`s Unilateral Response to the Initial Order (filed via facsimile).
Aug. 21, 2000 Respondent`s First Motion to Quash Aministrative Complaint (filed via facsimile).
Aug. 21, 2000 Respondent`s Notice of Service of Motion to Quash Administrative Complaint and Request for Oral Argument Before the Agency Head (filed via facsimile).
Aug. 20, 2000 Letter to C. O` Dowd from C. Kislius iled.
Aug. 17, 2000 Respondent`s Memorandum of Law in Support of his Motion to Stay Proceedings Pending Outcome of an Administrative Appeal (filed via facsimile).
Aug. 17, 2000 Respondent`s Motion for a Stay Pending Outcome of Appeal and other Administrative Proceedings (filed via facsimile).
Aug. 16, 2000 Certificate of Indigency sent out.
Aug. 16, 2000 Notice of Service of Petitioner`s First Request for Production of Documents and First Request for Admissions (filed via facsimile).
Aug. 10, 2000 Respondent`s Motion for an Enlargement of Time to Respond to Initial Order (filed via facsimile).
Aug. 07, 2000 Order of Consolidation issued. (consolidated cases are: 00-003092, 00-003093, 00-003094)
Aug. 03, 2000 Unilateral Response to Initial Order (filed via facsimile)
Jul. 31, 2000 Initial Order issued.
Jul. 28, 2000 Election of Rights filed.
Jul. 28, 2000 Administrative Complaint filed.
Jul. 28, 2000 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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