Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, CONSTRUCTION INDUSTRY LICENSING BOARD
Respondent: ROSELINE DUBERCEAU BAPTISTE
Judges: F. SCOTT BOYD
Agency: Department of Business and Professional Regulation
Locations: West Palm Beach, Florida
Filed: Mar. 27, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 17, 2017.
Latest Update: Dec. 23, 2024
FILED
Department of Business and Professional Regulation
Deputy Agency Clerk
STATE OF FLORIDA CLERK Evette Lawson-Proctor
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULAT]] pate 6/43/2016
CONSTRUCTION INDUSTRY LICENSING BOARD File #
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
Petitioner,
v. Case No. 2015-053070
ROSELINE DUBERCEAU BAPTISTE,
Respondent.
/
ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation (“Petitioner”) files this
Administrative Complaint before the Construction Industry Licensing Board, Division II, against
Roseline Baptiste (“Respondent”) and alleges:
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: At all times material hereto, Respondent was licensed as a Certified Roofing
Contractor in the State of Florida, having been issued license number CCC 1330745.
3: Respondent's address of record is 9710 NW 26™ Court, Cooper City, FL 33024.
4. At all times material hereto, Respondent was the primary qualifying agent of B and B
Roofing and General Contracting Inc. (“B & B Roofing”).
5. Section 489.1195(1)(a), Florida Statutes, provides that all primary qualifying agents
for a business organization are jointly and equally responsible for supervision of all operations of the
business organization; for all field work at all sites; and for financial matters, both for the
organization in general and for each specific job.
6. On or about June 29, 2015, Respondent entered into a written contract with the
Geoffrey Shelley (“Complainant”) for renovations to Complainant’s residence located at 5654 Royal
Lake Circle, Boynton Beach, FL 33437.
7. The contract price was $1,500.00, of which B & B Roofing accepted $1,500.00.
8. B & B Roofing proceeded on the job without obtaining applicable local building
department permits and inspections.
9. Respondent failed to apply for a required permit within 30 days after receiving an
initial deposit amounting to more than ten percent of the total contract price and to this date never
applied.
10. B&B Roofing ceased work and failed to perform any work under the contract for a
period of greater than 90 consecutive days without just cause.
11. At the time B & B Roofing ceased work under the contract, the percentage of
completion was less than the percentage of the contract price paid to B & B Roofing by
Complainant.
12. B&B Roofing was not entitled under the contract to retain the excess funds paid by
Complainant, and to date has not refunded the excess funds.
COUNT ONE
13. Petitioner realleges and incorporates the allegations set forth in paragraphs one
through twelve as though fully set forth herein.
14. Based upon the foregoing, Respondent violated section 489.129(1)(), Florida
Statutes, by abandoning a construction project in which the contractor is engaged or under contract
as a contractor.
OUNT TWO
15. Petitioner realleges and incorporates by reference the allegations set forth in
paragraphs one through twelve as though fully set forth herein.
16. Based upon the foregoing, Respondent violated section 489.129(1)(g)2., Florida
Statutes, by abandoning a customer’s job when the percentage of completion was less than the
percentage of the total contract price paid to the contractor.
COUNT THREE
17. Petitioner realleges and incorporates by reference the allegations set forth in
paragraphs one through nine as though fully set forth herein.
18. Section 489.126(2)(a), Florida Statutes, states that a contractor who receives, as an
initial payment, money totaling more than ten percent of the contract price for repair, restoration,
improvement or construction to residential real property must apply for permits necessary to do
work within 30 days after the date payment is made, except where the work does not require a
permit under the applicable codes and ordinances, and must start work within 90 days after the date
all necessary permits for work, if any, are issued.
19. | Based upon the foregoing, Respondent violated section 489.129(1)(), Florida
Statutes, by failing in any material respect to comply with the provisions of chapter 489, part I,
Florida Statutes, or violating a rule or lawful order of the board, by having violated section
489.126(2)(a), Florida Statutes).
COUNT FOUR
20. Petitioner realleges and incorporates by reference the allegations set forth in
paragraphs one through nine as though fully set forth herein.
21. Based upon the foregoing, Respondent violated section 489.129(1)(0), Florida
Statutes, by proceeding on a 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 $10,000 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 24" day of May, 2016.
KEN LAWSON, Secretary
Department of Business and
Professional Regulation
By: /s/R. Lee Page Jr, _
R. Lee Page Jr., Esq.
Assistant General Counsel
Florida Bar No. 0117551
Department of Business and
Professional Regulation
Office of the General Counsel
1940 N. Monroe Street, Ste. 42
Tallahassee, FL. 32399-2202
(850)488-0062 Telephone
(850)921-9186 Facsimile
Probable Cause Found 05/24/2016
By: Korelishn/Thomason
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 further 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 heating is
requested. 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. 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.
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: 17-001901PL
Issue Date |
Proceedings |
May 17, 2017 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
May 16, 2017 |
Petitioner's Motion to Relinquish Jurisdiction filed.
|
Apr. 20, 2017 |
Notice of Taking Deposition filed.
|
Apr. 20, 2017 |
Notice of Taking Deposition filed.
|
Apr. 05, 2017 |
Order of Pre-hearing Instructions.
|
Apr. 05, 2017 |
Notice of Hearing by Video Teleconference (hearing set for May 26, 2017; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
|
Apr. 03, 2017 |
Joint Response to Initial Order filed.
|
Apr. 03, 2017 |
Notice of Appearance of Co-Counsel for Petitioner (Charles T. "Chip" Collette) filed.
|
Mar. 29, 2017 |
Notice of Appearance (Clayton Osteen) filed.
|
Mar. 28, 2017 |
Petitioner's Notice of Service of First Request for Interrogatories, Request for Admissions and First Request for Production filed.
|
Mar. 28, 2017 |
Initial Order.
|
Mar. 27, 2017 |
Administrative Complaint filed.
|
Mar. 27, 2017 |
Election of Rights filed.
|
Mar. 27, 2017 |
Agency referral filed.
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