Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF ACCOUNTANCY
Respondent: CHARLIE MEEKS
Judges: J. LAWRENCE JOHNSTON
Agency: Department of Business and Professional Regulation
Locations: Tallahassee, Florida
Filed: Dec. 24, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, January 12, 2015.
Latest Update: Nov. 19, 2024
FILED
Department of Business arid Professional Regulation
Deputy Agency Clerk
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATY
CLERK Evette Lawson-Proctor
Date 12/22/2014
DEPARTMENT OF BUSINESS AND File #
PROFESSIONAL REGULATION,
Petitioner,
Vv. Case No. 2014-022786
CHARLIE MARVIN MEEKS
Respondent.
ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation
(Petitioner), files this Administrative Complaint before the
Board of Accountancy (Board), against CHARLIE MARVIN MEEKS
(Respondent) .
1. Petitioner is the state agency charged with regulating
the practice of public accountancy, pursuant to Section 20.165,
Florida Statutes, and Chapters 455 and 473, Florida Statutes.
2. Respondent’s address of record is 201 East Kennedy
Boulevard, Suite 1111, Tampa, Florida 33602.
3. At all times material to this complaint, Respondent
was licensed as a Certified Public Accountant (CPA) in the State
of Florida, having first been issued license number AC 0014753
on October 5, 1984.
4, On or about January 9, 2009, the Respondent entered a
plea of Guilty to one count of Attempt to Commit Child Abuse in
the Superior Court of Arizona in and for Maricopa County, in
Case Number CR2007-136295-001 SE.
5. Respondent’s sentence in Case Number CR2007-136295-001
SE was suspended, and he was placed under the supervision of the
Adult Probation Department for a term of ten (10) years
beginning on or about January 9, 2009.
6. On or about November 15, 2013, Respondent’s probation
was terminated after the Superior Court of Arizona in and for
Maricopa County granted his Petition to Terminate Probation in
Case Number CR2007-136295-001 SE.
COUNT I
7. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through six (6) as
though fully set forth herein.
8. Section 455.227(1) (a), Florida Statutes (2013),
provides that “[v]iolation of any provision of s. 455.227(1) or
any other provision of [Chapter 473]” constitutes grounds for
which disciplinary action may be taken.
9. Section 455.227(1) (t), Florida Statutes (2013),
provides that “[f]lailing to report in writing to the board or,
if there is no board, to the department within 30 days after the
licensee is convicted or found guilty of, or entered a plea of
nolo contendere or guilty to, regardless of adjudication, a
crime in any jurisdiction. A licensee must report a conviction,
finding of guilty, plea, or adjudication entered before the
effective date of this paragraph within 30 days after the
effective date of this paragraph.”
10. On or about October 1, 2009, Section 455.227(1) (t),
Florida Statutes (2013), took effect.
11. Based on the foregoing, the Respondent violated
Section 455.227(1) (t), Florida Statutes (2013),
by entering a
plea of Guilty to one count of Attempt to Commit Child Abuse in
the Superior Court of Arizona in and for Maricopa County, in
Case Number CR2007-136295-001 SE.
COUNT II
12. Petitioner realleges and incorporates by reference the
allegations set forth in paragraphs one (1) through six (6) as
though fully set forth herein.
13. Section 473.323(1) (1), Florida
Statutes (2013),
provides that “failing to maintain a good moral character as
provided in s. 473.308 while applying for licensure, or while
licensed in this state or using practice privileges pursuant to
s. 473.3141” constitutes grounds for which disciplinary action
may be taken.
14. Section 473.308 (6) (a), Florida
“
provides that ‘[g]lood moral character’
Statutes (2013),
means a personal
history of honesty, fairness, and respect for the rights of
others and for the laws of this state and nation.”
12. Based on the facts set forth above,
the Respondent
violated Section 473.323(1) (1), Florida Statutes (2013), by
entering a plea of Guilty to one count of Attempt to Commit
Child Abuse in the Superior Court of Arizona in and for Maricopa
County, in Case Number CR2007-136295-001 SE.
WHEREFORE, Petitioner respectfully requests that the Board
of Accountancy enter an order imposing one of more of the
following penalties: permanent revocation or suspension of
Respondent’s license, restriction of practice, imposition of an
administrative fine, issuance of a reprimand, placement of
Respondent on probation, assessment of costs, corrective action
and/or any other relief the Board deems appropriate.
Signed this 22° day of December, 2014.
KEN LAWSON, Secretary
Department of Business and
Professional Regulation
Cristin Erica White
Cristin Erica White
Chief Attorney — Division of
Certified Public Accounting
Florida Bar No. 0641340
Department of Business and
Professional Regulation
Office of the General Counsel
1940 N. Monroe Street, Ste. 42
Tallahassee, FL 32399-2202
(850) 717-1203 Telephone
(850) 414-6749 Facsimile
PC Found: December 4, 2014
PC Found By: S. Vogel, D. Dennis, B. Shinn
CEW/rdv
Case No.: 2014-022786
NOTICE OF RIGHTS
Please be advised that mediation under section 120.573, Florida
Statutes, is not available for administrative disputes involving this
type of agency action.
Please be advised that Respondent has the right to request a
hearing to be conducted in accordance with sections 120.569 and
120.57, Florida Statutes, to be represented by counsel or other
qualified representative, to present evidence and argument, to call
and cross-examine witnesses and to have subpoenas and subpoenas duces
tecum issued on his or her behalf if a hearing is requested. Any
request for an administrative proceeding to challenge or contest the
charges contained in the administrative complaint must conform to Rule
28-106.2015, Florida Administrative Code. Rule 28-106.111, Florida
Administrative Code, provides in part that if Respondent fails to
request a hearing within 21 days of receipt of an agency pleading,
Respondent waives the right to request a hearing on the facts alleged.
NOTICE REGARDING ASSESSMENT OF COSTS
Respondent is placed on notice that Petitioner has incurred costs
related to the investigation and prosecution of this matter. Pursuant
to section 455.227(3) (a), Florida Statutes, the Board, or the
Department when there is no Board, may assess costs related to the
investigation and prosecution of the case excluding costs associated
with an attorney's time, against Respondent in addition to any other
discipline imposed.
Docket for Case No: 14-006125PL
Issue Date |
Proceedings |
Jan. 12, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Jan. 09, 2015 |
Joint Motion to Relinquish Jurisdiction filed.
|
Jan. 08, 2015 |
(Petitioner's) Amended Administrative Complaint filed.
|
Jan. 07, 2015 |
Order Granting Motion to Amend Administrative Complaint
|
Jan. 06, 2015 |
(Petitioner's) Motion to Amend the Adminstrative Complaint filed.
|
Jan. 02, 2015 |
(Petitioner's) Response to Initial Order filed.
|
Dec. 30, 2014 |
Order of Pre-hearing Instructions.
|
Dec. 30, 2014 |
Notice of Hearing (hearing set for February 17, 2015; 9:00 a.m.; Tallahassee, FL).
|
Dec. 29, 2014 |
Respondent's Reply to Initial Order filed.
|
Dec. 24, 2014 |
Initial Order.
|
Dec. 24, 2014 |
Respondent's Petition for Formal Administrative Hearing filed.
|
Dec. 24, 2014 |
Administrative Complaint filed.
|
Dec. 24, 2014 |
Agency referral filed.
|