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MALO AUTOMOTIVE GROUP, INC. D/B/A PINES LINCOLN vs LINCOLN NORTH MIAMI AND FORD MOTOR COMPANY, 20-004304 (2020)

Court: Division of Administrative Hearings, Florida Number: 20-004304 Visitors: 9
Petitioner: MALO AUTOMOTIVE GROUP, INC. D/B/A PINES LINCOLN
Respondent: LINCOLN NORTH MIAMI AND FORD MOTOR COMPANY
Judges: ROBERT L. KILBRIDE
Agency: Department of Highway Safety and Motor Vehicles
Locations: Tallahassee, Florida
Filed: Sep. 25, 2020
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 9, 2020.

Latest Update: May 20, 2024
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STATE OF FLORIDA

DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES


MALO AUTOMOTIVE GROUP, INC. d/b/a PINES LINCOLN,

Petitioner, HSMV Case No.: MS-19-1031

vs.

LINCOLN NORTH MIAMI and FORD MOTOR COMPANY,

Respondents.

/


FINAL ORDER

DOAH Case No.: 20-4304


FINAL ORDER NO.:

HSMV-20-0461-FOI-MS

DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES


This matter comes before the Department of Highway Safety and Motor Vehicles for entry of a final order upon submission of the Order Closing File and Relinquishing Jurisdiction, issued December 9, 2020, by the Honorable Robert L. Kilbride, Administrative Law Judge of the Division of Administrative Hearings, based on Petitioner’s Notice of Withdrawing Protest with prejudice, filed December 8, 2020, copies of which are attached and incorporated by reference in this order.

Petitioner’s protest having been dismissed, and upon review of the record in the above- styled cause and being fully advised in the premises,

It is ORDERED AND ADJUDGED that the petition is DISMISSED, the Respondents’ application is APPROVED, and the case is CLOSED. If the applicant meets all other requirements for licensure, the Bureau of Dealer Servives may issue Lincoln North Miami a license for establishment of the proposed dealership for the sale and service of Lincoln vehicles (line-make LINC) in Miami-Dade County, Florida.

DONE AND ORDERED this 9th day of December , 2020, at Tallahassee, Leon County, Florida.



FILED FLHSMV AGENCY CLERK DEC 09 2020

MS-19-1031

Robert Kynoch, Director of Motorist Services Department of Highway Safety and Motor Vehicles 2900 Apalachee Parkway

Tallahassee, Florida 32399


Page 1 of 2

MALO AUTOMOTIVE GROUP, INC. v. LINCOLN NORTH MIAMI & FORD MOTOR COMPANY HSMV Case No. MS-19-1031

DOAH Case No. 20-4304


Filed December 9, 2020 4:35 PM Division of Administrative Hearings


COPIES FURNISHED this 9th day of December , 2020, to:


John W. Forehand, Esquire Kurkin Forehand Brandes LLP

315 South Calhoun Street, Suite 850

Tallahassee, Florida 32301-1860 jforehand@kfb-law.com awylie@kfb-law.com

Kenneth L. Paretti, Esquire Quinton & Paretti, P.A.

1 Southeast 3rd Avenue, Suite 1405

Miami, Florida 33131-1726 kparetti@quintonparetti.com

A. Edward Quinton III, Esquire Quinton & Paretti, P.A.

1 Southeast 3rd Avenue, Suite 1405

Miami, Florida 33131-1726 equinton@quintonparetti.com

Robert Craig Spickard, Esquire Kurkin Forehand Brandes LLP

315 South Calhoun Street, Suite 850

Tallahassee, Florida 32301-1860 cspickard@kfb-law.com awylie@kfb-law.com

John R. Reid, Esquire McDonald Toole Wiggins, P.A.

111 North Magnolia Avenue, Suite 1200

Orlando, Florida 32801-2370 mcarroll@mtwlegal.com pineslincolnvford@mtwlegal.com

Ed Broyles, Chief of Dealer Services Department of Highway Safety

and Motor Vehicles

Neil Kirkman Building, Room A-312 2900 Apalachee Parkway, MS 65

Tallahassee, Florida 32399-0635 edbroyles@flhsmv.gov


NOTICE OF APPEAL RIGHTS

A party adversely affected by this final order may seek judicial review as provided in

§ 120.68, Fla. Stat., and Fla. R. App. P. 9.190. Judicial review is initiated by filing a notice of appeal with the Agency Clerk, and a copy of the notice of appeal, accompanied by the filing fee, with the appropriate district court of appeal. The notice of appeal must conform to the requirements of Fla. R. App. P. 9.110(d) and must be filed (i.e., received by the Agency Clerk) within thirty days of rendition of this final order.

Filing with the Department’s Agency Clerk may be accomplished by U.S. mail, express overnight delivery, hand delivery, facsimile transmission, or electronic mail. The address for overnight delivery or hand delivery is Joseph Gillespie, DHSMV Agency Clerk, Department of Highway Safety and Motor Vehicles, 2900 Apalachee Parkway, A-432, MS-2, Tallahassee, Florida 32399. The facsimile number is (850) 617-5112. The email address is OGCFiling@flhsmv.gov.


Page 2 of 2

MALO AUTOMOTIVE GROUP, INC. v. LINCOLN NORTH MIAMI & FORD MOTOR COMPANY HSMV Case No. MS-19-1031

DOAH Case No. 20-4304


Docket for Case No: 20-004304
Issue Date Proceedings
Dec. 11, 2020 Notice of Cancellation of Deposition (Joe Roesner, Fontana Group) filed.
Dec. 11, 2020 Notice of Cancellation of Depositions (Sebastian Malo, Juan Malo & Corp. Rep.) filed.
Dec. 09, 2020 Agency Final Order filed.
Dec. 09, 2020 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Dec. 08, 2020 Malo Automotive Group, Inc. d/b/a Pines Lincoln's Notice of Withdrawing Protest filed.
Nov. 25, 2020 Respondent, Ford Motor Company's Motion to Compel filed.
Nov. 23, 2020 Notice of Taking Remote/Video Telephone Conference Deposition Duces Tecum of Corporate Representative of Malo Automotive Group, Inc. d/b/a Pines Lincoln under Fla. R. Civ. P. 1.310(B)(6) filed.
Nov. 23, 2020 Notice of Taking Remote/Video Teleconference Deposition Duces Tecum (Joe Roesner) filed.
Nov. 23, 2020 Notice of Taking Remote/Video Telephone Conference Depositions Duces Tecum (Sebastian Malo & Juan Malo) filed.
Nov. 23, 2020 Order Severing Case No. 20-4305, Closing File, and Relinquishing Jurisdiction.
Nov. 20, 2020 Doral Lincoln, LLC's Notice of Withdrawing Protest filed.
Oct. 13, 2020 Order of Pre-hearing Instructions.
Oct. 13, 2020 Notice of Hearing (hearing set for January 25 through 29 and February 1 through 5, 2021; 9:00 a.m., Eastern Time; Tallahassee).
Oct. 02, 2020 Joint Response to Order Reopening and Consolidating Cases filed.
Sep. 25, 2020 Order Reopening and Consolidating Cases (DOAH Case Nos. 20-4304, 20-4305)
Sep. 24, 2020 Respondent, Ford Motor Company's Second Amended Motion to Reopen the Cases filed.
Sep. 11, 2020 Letter Referral of Motion to Reopen Case (filed in Case No. 20-000090). (DOAH CASE NO. 20-4305 ESTABLISHED)
Sep. 11, 2020 Letter Referral of Motion to Reopen Case. (FORMERLY DOAH CASE NO. 20-0089)
Jan. 09, 2020 Agency action letter filed.
Jan. 09, 2020 Petition or Complaint Protesting Establishment of Additional Motor Vehicle Dealership Lincoln North Miami filed.
Jan. 09, 2020 Agency referral filed.

Orders for Case No: 20-004304
Issue Date Document Summary
Dec. 09, 2020 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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