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IN RE: STEPHEN MACNAMARA vs *, 01-001173EC (2001)

Court: Division of Administrative Hearings, Florida Number: 01-001173EC Visitors: 28
Petitioner: IN RE: STEPHEN MACNAMARA
Respondent: *
Judges: JOHN G. VAN LANINGHAM
Agency: Florida Commission on Ethics
Locations: Tallahassee, Florida
Filed: Mar. 27, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 12, 2003.

Latest Update: May 12, 2003

Docket for Case No: 01-001173EC
Issue Date Proceedings
May 12, 2003 Order Closing File issued. CASE CLOSED.
May 09, 2003 Joint Motion for Remand (filed via facsimile).
May 06, 2003 Affidavit of David B. Struhs filed.
May 06, 2003 Notice of Filing Affidavit filed by T. Beason.
May 06, 2003 David Struhs` Motion to Quash Subpoena Ad Testificandum filed.
May 02, 2003 Subpoena ad Testificandum (11), J. Thrasher, D. Rancourt, J. Eaton, L. Swindle, L. Davis, D. Struhs, T. Coughlin, R. Vezina, B. Ballard, D. Stutler, G. Turberville filed.
May 02, 2003 Return of Service (11) filed.
May 01, 2003 Order on the Commission`s Motion to Compel issued. (Commission`s motion is denied)
Apr. 30, 2003 Special Advocate`s Draft Pre-hearing Stipulation filed.
Apr. 30, 2003 Respondent`s Second Set of Interrogatories to the Special Advocate filed.
Apr. 30, 2003 Answers and Objections to Respondent`s Second Set of Interrogatories to the Special Advocate filed by D. Thompson.
Apr. 25, 2003 Respondent`s Response to Second Request for Admissions filed.
Apr. 24, 2003 Letter to Judge Van Laningham from M. Bryant re: Attachment to Respondent`s Response in Opposition to Motion to Compel filed.
Apr. 24, 2003 Letter to Judge Van Laningham from M. Bryant re: Respondent`s answers to interrogatories (filed via facsimile).
Apr. 24, 2003 Respondent`s Response in Opposition to Motion to Compel Discovery, and Request for Sanctions filed.
Apr. 22, 2003 Motion to Compel Discovery filed by Advocate.
Apr. 21, 2003 Respondent`s Answer to First Amended Notice of Specific Charges filed.
Apr. 17, 2003 Answers and Objections to Second Set of Interrogatories and Second Request for Production filed.
Apr. 17, 2003 Notice of Service of Answers and Objections to Second Set of Interrogatories and Request for Production filed by Respondent.
Apr. 15, 2003 Notice of Service of Respondent`s Second Set of Interrogatories to the Special Advocate (filed via facsimile).
Apr. 14, 2003 First Amended Notce of Specific Charges (filed by D. Thompson via facsimile).
Apr. 11, 2003 Notice of Serving Second Set of Interrogatories and Second Request for Production to Respondent (filed by D. Thompson via facsimile).
Apr. 10, 2003 Notice of Cancellation of Deposition Duces Tecum, S. MacNamara (filed by D. Thompson via facsimile).
Apr. 10, 2003 Order on Respondent`s Motions to Strike and Dismiss issued. (Respondent`s motion to strike is granted in part, the Special Advocate is granted leave to amend the notice, any such amended pleading shall be served and filed within seven days after the date hereof, Respondent shall serve and file his answer within seven days after the service of the Special Advocate`s amended pleading, Respondent`s motion to dismiss is denied)
Apr. 03, 2003 Notice of Taking Deposition Duces Tecum, S. MacNamara (filed by D. Thompson via facsimile).
Apr. 02, 2003 Special Advocate`s Second Request for Admissions to Respondent (filed via facsimile).
Mar. 19, 2003 Response to Motion to Strike Notice of Specific Charges and Renewed Motion to Dismiss (filed by D. Thompson via facsimile).
Mar. 14, 2003 Order of Pre-hearing Instructions issued.
Mar. 14, 2003 Notice of Hearing issued (hearing set for May 15 and 16, 2003; 9:00 a.m.; Tallahassee, FL).
Mar. 13, 2003 Respondent`s Motion to Strike Notice of Specific Charges and Renewed Motion to Dismiss filed.
Mar. 12, 2003 Response to Order Regarding Final Hearing (filed by D. Thompson via facsimile).
Mar. 06, 2003 Notice of Specific Charges filed by D. Thompson.
Mar. 03, 2003 Order Regarding Final Hearing issued. (no later than March 12, 2003, the parties shall file a joint notice containing their best estimated of the length of the final hearing, together with several mutually agreeable dates therefor)
Mar. 03, 2003 Order Denying the Commission`s Motion to Consolidate issued.
Feb. 20, 2003 Order on Respondent`s Motion to Dismiss issued. (within 14 days of this order, the Special Advocate shall serve and file an instrument styled "Notice of Specific Charges", within 10 days after the service of the notice, Respondent shall serve and file an answer, Respondent`s motion is denied)
Feb. 18, 2003 Response in Opposition to Motion to Consolidate filed by Respondent.
Feb. 11, 2003 Motion to Consolidate (cases requested to be consolidated 01-1173EC, 011270EC) filed by D. Thompson.
Feb. 07, 2003 Notice of Hearing (filed by K. Oertel via facsimile).
Jan. 31, 2003 Response to Scheduling Order filed by D. Thompson.
Jan. 21, 2003 Order issued. (the parties are directed to confer regarding when further discovery will be completed and advise the undersigned within ten (10) days of this order of dates of their mutual availability for final hearing of this matter)
Jan. 16, 2003 Mandate filed.
Dec. 31, 2002 Opinion filed.
Jul. 08, 2002 BY ORDER OF THE COURT: the court, sua sponte, withdraws its opinion issued June 10, 2002 filed.
Jun. 11, 2002 Opinion filed.
Sep. 10, 2001 Index, Record, Certificate of Record sent out.
Sep. 07, 2001 Received payment in the amount of $60.00 for preparation of record on appeal
Aug. 31, 2001 Statement of Service Preparation of Record sent out.
Aug. 30, 2001 Index sent out.
Jul. 12, 2001 Certified Petition for Review of Nonfinal Order of Administrative Law Judge sent out.
Jul. 11, 2001 Amended Certificate of Service for Petition for Review of Nonfinal Order of Administrative Law Judge filed by D. Thompson
Jul. 11, 2001 Petition for Review of Nonfinal Order of Administrative Law Judge filed by Commission on Ethics
Jul. 03, 2001 Notice of Filing (Petition for Review of Nonfinal Order of Administrative Law Judge) filed by Commission on Ethics.
Jul. 03, 2001 Notice of Appearance of Co-Counsel (filed by D. Thompson).
Jul. 02, 2001 Special Advocate`s Notice of Filing (deposition transcript of David Struhs) filed.
Jul. 02, 2001 Special Advocate`s Notice of Filing (deposition transcript of James Eaton) filed.
Jul. 02, 2001 Special Advocate`s Notice of Filing (copy of Commission`s Second Supplemental Report of Investigation) filed.
Jun. 29, 2001 Subpoena ad Testificandum (J. Thrasher) filed.
Jun. 27, 2001 Special Advocate`s Notice of Filing (of letter from Mark Herron from Bonnie Williams) filed.
Jun. 21, 2001 Order issued. (special advocate`s motions to compel denied)
Jun. 19, 2001 Deposition of J. Anderson, Jr. filed.
Jun. 19, 2001 Special Advocate`s Notice of Filing (Deposition of J. Anderson, Jr.) filed.
Jun. 18, 2001 Letter to Judge Clark from C. Willis (regarding Motion to Compel dated June 11, 2001) filed via facsimile.
Jun. 13, 2001 Order Granting Continuance issued (consideration of pending motions is abated until the appeal is concluded).
Jun. 13, 2001 Special Advocate`s Response to Motion to Dismiss Proceeding filed.
Jun. 13, 2001 Respondent`s Response in Opposition to Special Advocate`s Motion to Compel filed.
Jun. 12, 2001 Response to Motion for Continuance filed.
Jun. 12, 2001 Transcript of Interview of S. MacNamara on September 8, 2000 filed.
Jun. 12, 2001 Transcript of Interview of S. MacNamara on July 18, 2000 filed.
Jun. 12, 2001 Transcript of Interview of S. MacNamara on May 30, 2000 filed.
Jun. 12, 2001 Special Advocate`s Notice of Filing (transcripts and tapes of interviews of S. MacNamara on May 5, 2000; July 18, 2000; and September 8, 2000) filed.
Jun. 12, 2001 Deposition (of S. MacNamara) filed.
Jun. 12, 2001 Special Advocate`s Notice of Filing (deposition transcript of S. MacNamara) filed.
Jun. 12, 2001 Response to Special Advocate`s First Request for Admissions filed.
Jun. 12, 2001 Special Advocate`s First Request for Admissions filed.
Jun. 12, 2001 Special Advocate`s Notice of Filing (Special Advocate`s First Request for Admissions and Respondent`s Response to Special Advocate`s First Request for Admissions) filed.
Jun. 12, 2001 Special Advocate`s Motion to Compel filed.
Jun. 11, 2001 Notice of Service Answers to Interrogatories filed.
Jun. 11, 2001 Special Advocate`s Motion for Continuance filed.
Jun. 06, 2001 Motion to Dismiss Proceeding, for Summary Recommended Order, or to Strike filed by Respondent.
Jun. 06, 2001 Subpoena ad Testificandum (Joe H. Anderson, Jr.), Return of Service filed.
Jun. 06, 2001 Subpoena ad Testificandum (Joseph Anderson, Jr.), Return of Service filed.
Jun. 05, 2001 Order issued (Ruling on discovery)
Jun. 04, 2001 Amended Notice of Appearance filed.
Jun. 01, 2001 Notice of Appearance (filed by Kenneth Oertel).
Jun. 01, 2001 Special Advocate`s Motion to Compel and Response to Motion for Protective Order filed.
Jun. 01, 2001 Notice of Serving Answers to Interrogatories filed.
May 30, 2001 Notice of Taking Deposition (D. Wiehle) filed.
May 30, 2001 Notice of Taking Deposition (J. Sole) filed.
May 29, 2001 Notice of Taking Deposition (E. Armstrong) filed.
May 29, 2001 Notice of Taking Deposition (J. Chisolm) filed.
May 25, 2001 Subpoena ad Testificandum (J. Eaton) filed.
May 25, 2001 Subpoena ad Testificandum (R. Vezina) filed.
May 25, 2001 Subpoena ad Testificandum (D. Wiehle) filed.
May 25, 2001 Subpoena ad Testificandum (K. Green) filed.
May 25, 2001 Subpoena ad Testificandum (D. Struhs) filed.
May 25, 2001 Subpoena ad Testificandum (D. Stutler) filed.
May 25, 2001 Subpoena ad Testificandum (J. Chisolm) filed.
May 25, 2001 Subpoena ad Testificandum (E. Armstrong) filed.
May 24, 2001 Order Shortening Time and Notice of Motion Hearing issued.
May 24, 2001 Notice of Taking Deposition (S. McNamara) filed.
May 24, 2001 Notice of Taking Deposition (R. Venzina) filed.
May 24, 2001 Notice of Taking Deposition (J. Anderson) filed.
May 24, 2001 Notice of Taking Deposition (J. Eaton) filed.
May 21, 2001 Objection to Special Advocate`s First Request for Production and Motion for Protection filed by Respondent.
May 21, 2001 Response and Objection to Special Advocate`s First Set of Interrogatories and Motion for Protection filed by Respondent.
May 18, 2001 Notice of Serving Answers to Interrogatories filed by Advocate.
May 17, 2001 Special Advocate`s Motion to Shorten Time for Responses filed.
May 16, 2001 Response to Special Advocate`s First Request for Admissions filed.
May 11, 2001 Special Advocate`s First Request for Admissions filed.
May 11, 2001 Notice of Serving First Set of Interrogatories filed by Advocate.
May 08, 2001 Amended Notice of Taking Deposition (D. Stutler) filed.
May 07, 2001 First Request for Production filed by C. Willis.
May 03, 2001 Amended Notice of Taking Deposition filed.
Apr. 26, 2001 Notice of Service of Respondent`s First Set of Interrogatories filed.
Apr. 25, 2001 Notice of Taking Deposition (3) filed.
Apr. 06, 2001 Amended Initial Order issued.
Apr. 06, 2001 Order of Pre-hearing Instructions issued.
Apr. 06, 2001 Notice of Hearing issued (hearing set for June 18 and 19, 2001; 9:00 a.m.; Tallahassee, FL).
Apr. 03, 2001 Joint Response to Initial Order filed.
Mar. 30, 2001 Notice of Correct Address filed by Respondent.
Mar. 27, 2001 Advocate`s Recommendation (dated November 9, 2000) filed.
Mar. 27, 2001 Initial Order issued.
Mar. 27, 2001 Supplemental Report of Investigation filed.
Mar. 27, 2001 Second Supplemental Report of Investigation filed.
Mar. 27, 2001 Report of Investigation filed.
Mar. 27, 2001 Order Finding Probable Cause filed.
Mar. 27, 2001 Second Amended Determination of Investigative Jurisdiction and Order to Investigate filed.
Mar. 27, 2001 Advocate`s Recommendation (dated February 12, 2001) filed.
Mar. 27, 2001 Complaint (Amendment) filed.
Mar. 27, 2001 Amended Determination of Investigative Jurisdiction and Order to Investigate filed.
Mar. 27, 2001 Determination of Investigative Jurisdiction and Order to Investigate filed.
Mar. 27, 2001 Complaint filed.
Mar. 27, 2001 Agency referral filed.

Orders for Case No: 01-001173EC
Issue Date Document Summary
Jun. 10, 2002 Opinion
Jun. 10, 2002 Opinion
Source:  Florida - Division of Administrative Hearings

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