Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF ARCHITECTURE AND INTERIOR DESIGN
Respondent: SUINGLIO J. ESPEJO AND SJE DESIGN AND CONSTRUCTION
Judges: CATHY M. SELLERS
Agency: Department of Business and Professional Regulation
Locations: Lauderdale Lakes, Florida
Filed: Dec. 13, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 3, 2018.
Latest Update: Jan. 03, 2025
FILED
Department of Business and Professional Regulation.
Deputy Ageney Clerk
STATE OF FLORIDA Evelte Lawsen-Proctor
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULA]| pase 9739/2047
Fite #
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
BOARD OF ARCHITECTURE
AND INTERIOR DESIGN, —
Petitioner,
vs. . CASE NO.: 2015-015897
SUINGLIO J. ESPEJO AND,
SJE DESIGN & CONSTRUCTION,
Respondents.
/
ADMINISTRATIVE COMPLAINT
Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION,
("Petitioner"), files this Administrative Complaint before the Board of Architecture and Interior
Design against SUINGLIO J. ESPEJO and SJE DESIGN & CONSTRUCTION,
(“Respondents”), and says:
1. Petitioner is the state agency charged with regulating the practice of architecture
and interior design pursuant to Section 20.165, Florida Statutes, and Chapters 455 and 481,
Florida Statutes,
2. The Department of Business and Professional Regulation has jurisdiction over the
unlicensed practice of architecture and interior design pursuant to Section 455.228(1), and
Section 48 1.223( 1)(@), Florida Statutes.
3. Respondents’ last known address is 644 Wiley Street, Hollywood, FL 33023.
4. At all times material hereto, Respondents were not duly registered or certified to
engage in the practice of architecture pursuant to Chapter 481, Florida Statutes,
4, ‘At all times material hereto, Respondents were not duly registered or certified to
engage in the practice of architecture pursuant to Chapter 481, Florida Statutes. .
5. Respondents entered into a contract with Dan Pacheco to provide architectural
services for a restaurant addition.
6. | Respondents held themselves out as architects on their business card.
7. Respondents abandoned the project after being paid $10,000.00.
8. Respondents are not licensed to practice architecture in the State of Florida and
therefore cannot provide architectural drawings for a commercial project or use the title architect.
COUNT I
9. Petitioner hereby realleges and incorporates paragraphs one (1) through eight (8)
as if fully set forth herein.
10. Section 481.223(1)(a), Florida Statutes, states that a person may not knowingly
“practice architecture unless the person is an architect or a registered architect.”
11. Based upon the foregoing, Respondents have violated Section 481.223(1)(a),
Florida Statutes, by practicing architecture when they were not the holder of a valid license by
offering architectural services.
COUNT IL .
12. Petitioner hereby realleges and incorporates paragraphs one (1) through eight (8)
as if fully set forth herein.
13. Section 481.223(1)(c), Florida Statutes, states that a person may not knowingly “use
the name or title ‘architect’ or ‘registered architect’ or words to that effect, when the person is
not then the holder of a valid license.”
14. Based upon the foregoing, the Respondents have violated Section 481.223(1}{c),
Florida Statutes, by using the name or title “architect”, when they were not the holder of a valid
license.
WHEREFORE, Petitioner respectfully requests the Board enter an Order imposing an
administrative fine not to exceed $5,000 per count, 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 481 and 455,
Florida Statutes, and/or the rules promulgated thereunder.
Mey
+
Signed this 29" day of Avyes 2017.
S35 po_
DAVID K. MINACCI .
Smith, Thompson, Shaw,
Minacci, Colén & Power, P.A.
3520 Thomasville Road, Fourth Floor
Tallahassee, Florida 32309
FL Bar No. 0056774
Ph: (850) 402-1570
Fax: (850) 241-0161
davidm@stslaw.com
PCP: August 28, 2017
Hail
Smith
Rodriguez
Docket for Case No: 17-006687
Issue Date |
Proceedings |
May 03, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
May 02, 2018 |
Motion to Dismiss Formal Hearing filed.
|
Mar. 30, 2018 |
Order Compelling Discovery.
|
Mar. 19, 2018 |
Renewed Motion to Compel Responses to Interrogatories and Requests for Production filed.
|
Mar. 02, 2018 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for May 31, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
|
Mar. 01, 2018 |
Undeliverable envelope returned from the Post Office.
|
Mar. 01, 2018 |
Undeliverable envelope returned from the Post Office.
|
Feb. 28, 2018 |
CASE STATUS: Status Conference Held. |
Feb. 26, 2018 |
Undeliverable envelope returned from the Post Office.
|
Feb. 26, 2018 |
Renewed Motion to Relinquish Jurisdiction for Hearing not Involving Disputed Issues of Material Fact filed.
|
Feb. 19, 2018 |
Notice of Ex Parte Communication.
|
Feb. 19, 2018 |
Respondent's Response to Order to Show Cause filed.
|
Feb. 16, 2018 |
Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 30, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
|
Feb. 15, 2018 |
Petitioner's Amended Motion to Reschedule Hearing filed.
|
Feb. 15, 2018 |
Petitioner's Motion to Reschedule Hearing filed.
|
Feb. 09, 2018 |
Order Compelling Discovery.
|
Feb. 09, 2018 |
Order to Show Cause.
|
Jan. 25, 2018 |
Undeliverable envelope returned from the Post Office.
|
Jan. 25, 2018 |
Undeliverable envelope returned from the Post Office.
|
Jan. 19, 2018 |
Motion to Relinquish Jurisdiction for Hearing not Involving Disputed Issues of Material Fact filed.
|
Jan. 19, 2018 |
Motion to Compel Responses to Interrogatories and Requests for Production filed.
|
Dec. 22, 2017 |
Order of Pre-hearing Instructions.
|
Dec. 22, 2017 |
Notice of Hearing by Video Teleconference (hearing set for February 23, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
|
Dec. 22, 2017 |
Petitioner's Response to Initial Order filed.
|
Dec. 13, 2017 |
Initial Order.
|
Dec. 13, 2017 |
Notice of Filing Petitioner's First Set of Interrogatories, First Requests for Production and Requests for Admission filed.
|
Dec. 13, 2017 |
Administrative Complaint filed.
|
Dec. 13, 2017 |
Election of Rights filed.
|
Dec. 13, 2017 |
Referral Letter filed.
|