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: Dec. 28, 2024
Ne, UY
STATE OF FLORIDA ii
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION © bum Pm |
CONSTRUCTION INDUSTRY LICENSING BOARD 00 yur ‘
DIVISION II. 28 PH pp, 19
0}
DEPARTMENT OF BUSINESS AND . Ara SoH OF
PROFESSIONAL REGULATION, Henan Alive
Petitioner, Case No. 97-22072
vs. 00 -307S
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 has 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 ~
as qualifying agent for Pool Masters, Inc. (hereinafter referred
to as “Contractor), and as such was responsible for the acts,
U Ne
omissions, and financial conduct of the business as it relates to
contracting.
5. On or about May 9, 1997, Contractor contracted
with RUTH ALBERT (hereinafter ALBERT) to construct a pool at
20321 Cozumel Court, Boca Raton, Florida.
6. The contract price was $15,000.00.
7. Contractor obtained Building Permit No. B97015847 from
the Palm Beach County Planning, Zoning and Building Department
for the job.
8. Work commenced and in or around October 15, 1997, _
Contractor failed to return to the project thereby abandoning it
without just cause and without proper notification to ALBERT.
Said abandonment continued for at least 90 consecutive days.
9, ALBERT 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.
Contractor was not entitled to retain such excess funds under the
terms of the contract or did not refund the excess funds within
thirty days after the job was abandoned.
10. On or about October 15, 1997, Contractor failed to pass
the final inspection on the project. .
11. Chapter 489.119(6) (b), Florida Statutes, provides that
the registration or certification number of each contractor or
certificate of authority number for each business organization
shall appear in each offer of services, business proposal, bid,
UY UY
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
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 IT
U | UY
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) (3), Florida Statutes (1997) by failing in any material
respect to comply. with the provisions of Part 1, Chapter 489,
Florida Statutes by violating Chapter 489.119(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
VY UY
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) (3), 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 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.
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
Ww 1)
other relief that the Board is authorized to impose pursuant to
Chapters 489, 455, Florida Statutes, and/or the rules promulgated
thereunder.
» 00.
Signed this y day of Fs hs 0dr , resa
Cathh x DXa0d
By: Cathleen O’ Dowd
Lead Attorney
COUNSEL FOR DEPARTMENT: (Rep ) Tan. QS, AOOO
j T c
‘Michael D. Soifer . eh ha.wéson, Sr. / Kichardl ‘ Couey
Senior Attorney
Department of Business and
Professional Regulation
Rhode Bidg., Phase II F | L E D ;
401 NW 2" Street, N607 Department of Business and Professional Regulation
Miami, Florida 33128-1765 DEPUTY CLERK
MDS cuerK'Z 2, r) dont Michel
December 16, 1999
Case #97-22072 pare _ ~|6~2AE00
Docket for Case No: 00-003094PL
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. 07, 2001 |
Letter to Judge Sartin from C. Kiselius regarding response to second order on Petitioner`s Motion to Relinquish Jurisdiction (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 Reqlinquish 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 Combines 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 (of DOAH Case Nos. 00-003092, 00-003093, and 00-003094) issued.
|
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.
|