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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF PILOT COMMISSIONERS vs RONALD SCHAEFER, 03-001644PL (2003)

Court: Division of Administrative Hearings, Florida Number: 03-001644PL Visitors: 26
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF PILOT COMMISSIONERS
Respondent: RONALD SCHAEFER
Judges: DIANE CLEAVINGER
Agency: Department of Business and Professional Regulation
Locations: Pensacola, Florida
Filed: May 07, 2003
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 22, 2003.

Latest Update: Dec. 23, 2024
STATE OF FLORIDA seem DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION: |! f=" BOARD OF PILOT COMMISSIONERS COMAY-7 PNI2: 06 DEPARTMENT OF BUSINESS AND - PROFESSIONAL REGULATION, ears Petitioner, Vv. Case No. 2000-06695 Or Mol Y fl RONALD SCHAEFFER, Respondent. ADMINISTRATIVE COMPLAINT Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION ("Petitioner"), files this Administrative Complaint before the Board of Pilot Commissioners against RONALD SCHAEFFER ("Respondent"), and alleges: i Petitioner is the state agency charged with regulating the practice of pilotage, pursuant to Section 20.165, Florida Statutes, and Chapters 455 and 310, Florida Statutes. 2. At all times material hereto, Respondent was licensed in the State of Florida as a state pilot, license number SP 0000021. 3. Respondent's address of record is 3645 Molaree Drive, Pensacola, Florida 32503-3144. 4. At all times material hereto, Respondent was the state pilot for the Port of Pensacola. 3. During the period of September 15, 1995 through December 1, 1998, Respondent was required to establish a compensation plan for the incoming deputy pilot, Captain McGee. 6. Respondent wrote the compensation plan,-but it was fraught with ambiguity and left controlling decisions to Respondent. 7. Respondent admitted that he did not apply the specific terms of the agreement, but paid McGee what he thought was fair. 8. Respondent utilized accounting techniques suitable only for a singe pilot operations by minimizing taxabie income, which would inherently be detrimental io a multip 9. Respondent allocated costs that were not related to the pilot operation, included costs that were not incurred, and paid excessive compensation to family members which unfairly reduced net income to the detriment of Capt. McGee. 10. Based on a reasonable accounting analysis for the three-year period, Respondent understated his revenues by approximately $33,547, and overstated his expenses by $201,864. After applying reasonable adjustment for the deputy's stages of development (provided for in their agreement) and part-time status (non addressed in the agreement, but considered reasonable to apply), the analysis indicated that Capt. McGee was underpaid approximately $24,419 for the period. 11. Pursuant to Rule 61G14-17.006, Florida Administrative Code, this matter was eligible to be resolved by mediation; however, despite an attempt by both parties, this case was not successfully mediated. COUNT I 12. Petitioner realleges and incorporates paragraphs one through eleven as though fully set forth herein. 13. Rule 61G14-14.001(3), Florida Administrative Code, provides that the licensed state pilcts in each port shall compensate all member deputy pilots and that compensation shall be established by written agreement between the licensed state pilots and the member deputy pilot. 14. Section 310.101(1), Florida Statutes, states in pertinent part that any wiliful violations of any law or rule may result in disciplinary action. 15. Based on the foregoing, Respondent has violated Section 310.101(1), Florida Statutes, by violating Rule 61G14-14.001(3), Florida Administrative Code. _ 16. Petitioner realleges and incorporates paragraphs or forth herein. 17. Section 310.101(1)(k), Florida Statutes, states in pertinent part that engaging in any practice which does not meet acceptable standards of safe piloting constitutes grounds for which disciplinary action may be taken. 18. Based on the foregoing, Respondent has violated Section 310.101(1)(k), Florida Statutes, WHEREFORE, Petitioner respectfully requests the Board of Pilot Commissioners enter an order imposing one or more of the following penalties: revocation or suspension of the Respondent's license, restriction of the Respondent's practice, imposition of an administrative fine not to exceed $5,000 per violation, issuance of a reprimand, placement of the Respondent on probation, assessment of costs association with the investigation, imposition of 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 455 and/or 310, Florida Statutes, and/or the rules promulgated thereunder. Counsel for the Department: Charles Tunnicliff Assistant General Counsel Department of Business and Professional Regulation Office of the General Counsel 1940 North Monroe Street Tallahassee, FL 32399-2202 CFT/tas Case #2000-06695 PCP: 5 Ont 93 OM ft JUL

Docket for Case No: 03-001644PL
Issue Date Proceedings
Sep. 22, 2003 Order Closing File. CASE CLOSED.
Sep. 18, 2003 Notice of Voluntary Dismissal (filed by Petitioner via facsimile).
Aug. 26, 2003 CASE STATUS: Hearing Held.
Aug. 18, 2003 Motion in Limine (filed by Respondent via facsimile).
Aug. 15, 2003 Exhibit List (filed by Petitioner via facsimile).
Aug. 15, 2003 Witness List (filed by Petitioner via facsimile).
Aug. 13, 2003 Letter to M. Stebbins from C. Tunnicliff enclosing an updated work authorization and invoice for R. Law to supplement discovery responses (filed via facsimile).
Aug. 11, 2003 Order (Petitioner has now complied with discovery described in the motions to compel; motions for sanctions are denied; amendments to witness lists by the parties shall be filed no later than 8/20/2003).
Aug. 08, 2003 Letter to C. Tunnicliff from M. Stebbins confirming telephone conversation regarding discrepancies in disovery responses (filed via facsimile).
Aug. 07, 2003 Amended Response to Request for Production (filed by Petitioner via facsimile).
Aug. 07, 2003 Petitioner`s Supplemental Answer to Interrogatories 1 (filed via facsimile).
Aug. 07, 2003 Petitioner`s Supplemental Answers to Interrogatories (filed via facsimile).
Aug. 06, 2003 Supplement to Respondent`s Motion for Order to Compel Discovery and to Extend Time for Submission of Witness and Exhibit Lists (filed by Respondent via facsimile).
Aug. 06, 2003 Letter to M. Stebbins from C. Tunnicliff enclosing the pertinent contract that Petitioner holds with S. Chocola along with itemized invoice (filed via facsimile).
Aug. 05, 2003 Letter to M. Stebbins from C. Tunnicliff witnesses list (filed via facsimile).
Aug. 05, 2003 Respondent`s Witness List (filed via facsimile).
Aug. 04, 2003 Notice of Service of Answers to Interrogatories and Request for Production of Documents (filed via facsimile).
Aug. 04, 2003 Letter to Judge Adams from M. Stebbins enclosing executed signature pages for motions filed on August 2, 2003 (filed via facsimile).
Aug. 04, 2003 Petitioner`s Answers to Interrogatories (filed via facsimile).
Aug. 04, 2003 Respondent`s First Request for Production (filed via facsimile).
Aug. 04, 2003 Respondent`s First Set of Interrogatories (filed via facsimile).
Aug. 04, 2003 Notice of Service of Interrogatories (filed via facsimile).
Aug. 04, 2003 Motions for Order to Compel Discovery and to Extend Time for Submission of Witness and Exhibit Lists (filed by Respondent via facsimile).
Jul. 28, 2003 Petitioner`s Answers to Interrogatories (filed via facsimile).
Jul. 11, 2003 Respondent`s Responses to Requests for Admissions (filed via facsimile).
Jun. 27, 2003 Order. (the unopposed motion to correct the citation in the administrative complaint to read rule 61G14-13.000 (3), Florida Administrative Code, is granted)
Jun. 24, 2003 Motion to Amend Administrative Complaint (filed by Petitioner via facsimile).
Jun. 19, 2003 Order Granting Continuance and Re-scheduling Hearing (hearing set for August 26, 2003; 10:00 a.m.; Pensacola, FL).
Jun. 17, 2003 Petitioner`s First Request for Admissions (filed via facsimile).
Jun. 10, 2003 Respondent`s Second Unopposed Motion for Continuance (filed via facsimile).
Jun. 05, 2003 Order issued. (the motion to continue the hearing until September 22, 2003, or later is denied, with leave to refile the motion requesting a new hearing date for August 2003 upon a date agreed to by the parties that would also meet the needs of this forum)
Jun. 04, 2003 Unopposed Motion for Continuance (filed by Respondent via facsimile).
Jun. 04, 2003 Notice of Appearance (filed by M. Stebbins via facsimile).
May 15, 2003 Order of Pre-hearing Instructions issued.
May 15, 2003 Notice of Hearing issued (hearing set for July 23, 2003; 10:00 a.m.; Pensacola, FL).
May 14, 2003 Petitioner`s Response to Initial Order (filed via facsimile).
May 07, 2003 Administrative Complaint filed.
May 07, 2003 Election of Rights filed.
May 07, 2003 Agency referral filed.
May 07, 2003 Initial Order issued.
Source:  Florida - Division of Administrative Hearings

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