Petitioner: PHILIPPE DROUILLARD
Respondent: DEPARTMENT OF REVENUE AND DEPARTMENT OF LOTTERY
Judges: JOHN G. VAN LANINGHAM
Agency: Department of Revenue
Locations: Miami, Florida
Filed: Nov. 05, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, April 5, 2002.
Latest Update: Dec. 24, 2024
Rendered
F-Y4AE
Date
CSE Legal
STATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
PHILIPPE DROUILLARD, )
)
Petitioner, )
)
vs. ) DOAH Case No. 01-4328
) Case No. DOR-011-3965
DEPARTMENT OF REVENUE AND ) - V L
and DEPARTMENT OF LOTTERY, ) Ss) ‘
) Core \9)
Respondents. )
)
FINAL ORDER
Lillie Bogan, as Director of the Child Support Enforcement Program, Department of
Revenue (DOR), being directed by section 24.1 15 (4), Florida Statutes, to receive from the
Department of the Lottery (DOL) the prizes of certain winners who are indebted to the state or
owing child support collected through a court, herewith enters this Final Order as required by
Chapter 120, Florida Statutes.
FINDINGS OF FACT
1. Petitioner’s address is 4200 NW 3™ Court Apt. # 116, Plantation,
Florida 33317.
2. The Petitioner made a claim to a lottery prize in the amount of $5,085.50.
3. The Department of Revenue notified the Department of the Lottery that Petitioner
was indebted to the state for court ordered child support through the court depository and
administrative cost in the amount of $8,758.40.
4. Pursuant to subsection 24.115(4), Florida Statutes, Petitioner’s entire lottery prize
of $5,085.50 was transferred to DOR by DOL because it was less than Petitioner’s past due
support obligation and state debt of $8,758.40.
5. Petitioner was notified by DOR that his lottery prize of $5,085.50, received from
DOL, would be applied to partially satisfy the unpaid past due support obligation and state debt
of $8,758.40.
6. Petitioner timely requested an administrative hearing, pursuant to section
120.57(1), Florida Statutes, regarding the final decision by DOR to retain his $5,085.50 lottery
prize and apply it to the certified past due support obligation and state debt.
7. Petitioner agrees that there is a past due child support debt that he is paying
through an Income Deduction Order and that the DOR and the DOL are authorized by statute to
intercept his lottery prize and apply it to totally or partially satisfy his past due child support debt.
8. DOR agrees to apply the Petitioner’s lottery prize in the amount of $5,085.50 to
partially satisfy his past due child support debt.
9. Based upon a Stipulation and Consent Agreement among the Petitioner, DOR and
DOL as to the correctness of provisions 6, 7 and 8 above, the Petitioner, DOR and DOL further
agree that the issues upon which the above referenced petition was based have been resolved
without the necessity of a formal administrative hearing.
10. Accordingly, the Petitioner withdraws his Petition for an Administrative Hearing.
11. Based upon a Status Report showing that the Petitioner, DOR and DOL agree that
the issues upon which the above referenced petition was based have been resolved without the
necessity of a formal administrative hearing, the Administrative Law Judge relinquished
jurisdiction of this case to enable the Petitioner and DOR to resolve this matter without
the necessity of a formal administrative hearing.
12. Accordingly, DOR will retain the Petitioner’s lottery prize in the amount of
$5,085.50 and apply it to partially reduce the child support debt owed by the Petitioner.
13. The Petitioner agrees that the Final Order issued by DOR will constitute a valid
Final Order rendered by DOR. The Petitioner waives any right to separately stated Findings of
Fact, Conclusions of Law, Attachment of a Notice of Rights, and further waives all tights to
administrative or judicial determination or review thereof.
14. _ All parties agree that each party shall be solely responsible for the separate costs
and attorney’s fees incurred up to the entry of the Final Order in this matter. The Petitioner
hereby waives, releases, and forever discharges the Respondents and their agents, representatives,
and employees from any cause of action in law or equity arising out of this administrative
proceeding.
CONCLUSIONS OF LAW
1. This office has received documentation from the DOR Regional office that
demonstrates that the Petitioner owes an arrearage on his child support obligation collected
through a court in the amount of $8,758.40.
2. Petitioner, having requested an Administrative Hearing within twenty-one days
after receipt of the Notice of his right to do so, was entitled to a 120.57 hearing. Rule 3-7.002,
Florida Administrative Code.
3. Based upon the results of a review done by DOR and the Stipulation and Consent
Agreement in this case, it is concluded that MR. PHILIPPE DROUILLARD owes the entire
lottery prize amount of $5,085.50 to partially satisfy his child support debt of $81,758.40.
FINAL ORDER
BASED UPON the foregoing Findings of Fact and Conclusions of Law, it is:
ORDERED that the $5,085.50 lottery prize of the Petitioner, PHILIPPE DROUILLARD
be retained by DOR to partially satisfy Petitioner’s child support debt of $8,758.40. This Order
is effective and final upon filing with the Deputy Agency Clerk.
va
DONE AND ORDERED in Tallahassee, Florida this? Val day of May, 2002.
Copies furnished to:
Chriss Walker, Senior Attorney
Child Support Enforcement
Department of Revenue
P.O. Box 8030
Tallahassee, Florida 32314-8030
Louisa Warren, Senior Attorney
Department of the Lottery
250 Marriott Drive
Tallahassee, Florida 32399
John G. Van Laninghaam
Administrative Law Judge
The DeSoto Building
1230 Apalachee Parkway
Tallahassee Florida 32399-3060
Patricia Ash
Revenue Specialist II
4070 Esplanade Way
Tallahassee, Florida 32399-3150
CERTIFICATE OF FILING
I HEREBY CERTIFY that the foregoing Final Order has been filed in the official
St
records of the Department of Revenue, this Hay of May, 2002
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing Final Order was
duly sent by U. S. Mail to MR. PHILIPPE DROUILLARD, 4200 NW 3% Court Apt. # 116,
oa _ 3st
Plantation, Florida 33317, this —~day of May, 2002.
CHRISS = lalol fe Senior Attorney
Child Support Enforcement
Department of Revenue
P.O. Box 8030
Tallahassee, Florida 32314-8030
(904) 922-9546
Florida Bar No. 0188653
Docket for Case No: 01-004328
Issue Date |
Proceedings |
Jun. 05, 2002 |
Final Order filed.
|
Apr. 05, 2002 |
Order Closing File issued. CASE CLOSED.
|
Apr. 04, 2002 |
(Joint) Stipulation and Consent Agreement (filed via facsimile).
|
Apr. 04, 2002 |
Case Status Report (filed by Respondent via facsimile).
|
Jan. 11, 2002 |
Order Granting Continuance issued (parties to advise status by January 18, 2002).
|
Jan. 10, 2002 |
Respondent`s Emergency Motion for Continuance (filed via facsimile).
|
Nov. 21, 2001 |
Joint Response to Initial Order (filed via facsimile).
|
Nov. 20, 2001 |
Order of Pre-hearing Instructions issued.
|
Nov. 20, 2001 |
Notice of Hearing by Video Teleconference issued (video hearing set for January 11, 2002; 9:00 a.m.; Miami and Tallahassee, FL).
|
Nov. 16, 2001 |
Response to Initial Order (filed by L. Warren via facsimile).
|
Nov. 06, 2001 |
Initial Order issued.
|
Nov. 05, 2001 |
Request for Administrative Hearing filed.
|
Nov. 05, 2001 |
Notice of Intent to Intercept Lottery Winnings filed.
|
Nov. 05, 2001 |
Agency referral filed.
|