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DEPARTMENT OF STATE, DIVISION OF LICENSING vs KELLY A. RAY, 99-004319 (1999)

Court: Division of Administrative Hearings, Florida Number: 99-004319 Visitors: 34
Petitioner: DEPARTMENT OF STATE, DIVISION OF LICENSING
Respondent: KELLY A. RAY
Judges: ARNOLD H. POLLOCK
Agency: Department of Agriculture and Consumer Services
Locations: Tampa, Florida
Filed: Oct. 12, 1999
Status: Closed
Recommended Order on Wednesday, June 21, 2000.

Latest Update: Aug. 21, 2000
Summary: The issues for consideration in this case are whether Respondent’s Class D, Class DI, and Class G licenses, as a security guard, a security guard instructor, and to carry a firearm, respectively, should be disciplined because of the matters alleged in the Administrative Complaint filed herein.The evidence was insufficient to show that a security guard possessed a firearm on an unarmed post or that a comment he made in anger constitutes unlawful threat. It did establish that he failed to properl
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Order.PDF

STATE OF FLORIDA DEPARTMENT OF STATE


DEPARTMENT OF STATE, DIVISION OF LICENSING,


Petitioner,


vs. CASE NO.: C99-01282

D94-08184

KELLY A. RAY, CD1999-0695


Respondent.

/


FINAL ORDER


This cause came before the Department of State, Division of Licensing, for consideration and final agency action. A formal administrative hearing was conducted pursuant to Section 120.57(1), Florida Statutes, on May 18, 2000, before Arnold H. Pollock, a duly assigned Administrative Law Judge of the Division of Administrative Hearings. A Recommended Order was submitted by the Administrative Law Judge on June 21, 2000, a copy of which is attached. Petitioner timely filed exceptions.

RULINGS ON EXCEPTIONS


The exceptions filed by Petitioner are accepted and fully incorporated herein by reference. Respondent's threats to kill or injure another security officer are acts of misconduct within the meaning of Section 493.6118(1)(fl, Florida Statutes.


FINDINGS OF FACT


The Department of State hereby adopts and incorporates herein by reference the Findings of Fact in the Recommended Order.


CONCLUSIONS OF LAW


The Department of State hereby adopts and incorporates herein by reference the Conclusions of Law in the Recommended Order with the exception of Conclusions of Law numbers 20 and 21 which concluded that Respondent's threats to kill or injure another security officer were not acts of misconduct under Section 493.6118(1)(f), Florida Statutes. For the reasons set forth in Petitioner's exceptions, as adopted and fully

incorporated herein by reference, those conclusions of law are rejected.


WHEREFORE, based on the foregoing, and a complete review of the record, it is ORDERED that Respondent pay an administrative fine in the amount of 1,000.00, by cashier's check or money order to the Department of State, Division of Licensing within thirty

(30) days. Failure to make timely payment shall result in the automatic suspension of any licenses issued to Respondent or the denial of any licenses applied for pursuant to Section 493.6118(6), Florida Statutes.


FURTHER, it is ORDERED that Respondent's Class "D" Security Officer License, Number D94-08184, Class "G" Statewide Firearms License, Number G95-01354, and Class EDIT Security Instructor License, Number Dl98-00070, are placed on reporting PROBATION for a period of one (1) year, the terms of which are attached and fully incorporated herein by reference.


NOTICE OF RIGHTS


This order constitutes final agency action. Any party who is adversely affected by this Order may seek judicial review under Section 120.68, Florida Statutes. Such proceedings are commenced by filing a Notice of Appeal, pursuant to Rule 9.110, Florida Rules of Appellate Procedure with the Deputy Clerk of the Division of Licensing, Department of State, The Capitol, Mail Station #4, Tallahassee, Florida 32399-0250; and by filing a copy of the Notice of Appeal, accompanied by the applicable filing fees, with he First District Court of Appeal, or with the District Court of Appeal in the appellate district where the party resides. The Notice of Appeal must be filed within thirty

(30) days of the day this Order is filed with the Clerk of the Department.


DONE AND ORDERED at Tallahassee, Florida this 18th day of August, 2000.


John M. Russi, Director Division of Licensing

CERTIFICATE OF SERVICE


I HEREBY CERTIFY that a copy of the foregoing Final Order has been sent by U.S. Mail this 18th day of August, 2000, to Leonard J. Connors, Esquire, 1007 East Reynolds Street, Plant City, Florida 33566.


Michele Guy

Assistant General Counsel Department of State Division of Licensing

The Capitol, MS No. 4 Tallahassee, Florida 32399-0250


Docket for Case No: 99-004319
Issue Date Proceedings
Aug. 21, 2000 Final Order filed.
Jun. 21, 2000 Recommended Order sent out. CASE CLOSED. Hearing held May 18, 2000.
Jun. 16, 2000 Petitioner`s Proposed Recommended Order filed.
Jun. 15, 2000 Memorandum of Law filed.
Jun. 07, 2000 Petitioner`s Memorandum of Law in Support of Admitting Exhibits Offered into Evidence at Hearing filed.
May 30, 2000 Transcript 1 Volume filed.
May 18, 2000 CASE STATUS: Hearing Held; see case file for applicable time frames.
May 18, 2000 Ltr. to L. Collins from B. Talbott RE: Subpoena Duces Tecum (filed via facsimile).
May 09, 2000 Order Denying Motion for More Definite Statement or With Alternative Motion to Dismiss sent out.
May 09, 2000 Subpoena ad Testificandum (S. Bensko); Affidavit of Service filed.
May 08, 2000 Petitioner`s Witness List and Exhibit List May 18, 2000 Hearing filed.
May 04, 2000 (3) Subpoena ad Testificandum (S. Bensko); (3) Affidavit of Service filed.
Feb. 11, 2000 Notice of Hearing sent out. (hearing set for May 18, 2000; 9:00 a.m.; Tampa, FL)
Feb. 02, 2000 (Petitioner) Status Report on Dates for Rescheduling Hearing filed.
Jan. 19, 2000 Order Granting Motion to File Amended Administrative Complaint sent out. (respondent shall have 10 days from the date of this order to file response to amended administrative complaint)
Jan. 18, 2000 (Respondent) Motion for More Definite Statement or With Alternate Motion to Dismiss filed.
Jan. 14, 2000 Department`s Response to Respondent`s Motion for a More Definite Statement or With Alternative Motion to Dismiss filed.
Dec. 27, 1999 (Petitioner) Motion to File Amended Administrative Complaint; Amended Administrative Complaint filed.
Dec. 20, 1999 Motion for Continuance and to Require Discovery (Respondent) (filed via facsimile).
Dec. 17, 1999 (Respondent) Response to Petitioner`s First Request for Admissions filed.
Dec. 13, 1999 Petitioner`s Motion for Expedited Ruling to Deem Admitted Petitioner`s First Request for Admissions; to Relinquish Jurisdiction; and to Cancel Hearing filed.
Dec. 10, 1999 Petitioner`s Witness List, Exhibit List and Witness Participation Locations filed.
Dec. 01, 1999 Notice of Video Hearing sent out. (hearing set for December 21, 1999; 9:00 a.m.; Tampa and Tallassee, FL)
Nov. 05, 1999 (Petitioner) Notice of Serving Discovery; Petitioner`s First Request for Admissions filed.
Oct. 22, 1999 Department of State`s Response to Initial Order filed.
Oct. 15, 1999 Initial Order issued.
Oct. 12, 1999 Agency Referral Letter; Election of Rights; Statement of Disputed Issues of Material Fact; Motion for More Definite Statement; Administrative Complaint filed.

Orders for Case No: 99-004319
Issue Date Document Summary
Aug. 18, 2000 Agency Final Order
Jun. 21, 2000 Recommended Order The evidence was insufficient to show that a security guard possessed a firearm on an unarmed post or that a comment he made in anger constitutes unlawful threat. It did establish that he failed to properly ensure that his post was secure.
Source:  Florida - Division of Administrative Hearings

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