STATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
ALLAN AYALA, )
)
Petitioner, )
)
vs. ) Case No. 06-1873
)
DEPARTMENT OF FINANCIAL )
SERVICES, )
)
Respondent. )
)
RECOMMENDED ORDER
Robert E. Meale, Administrative Law Judge of the Division of Administrative Hearings, conducted the final hearing by videoconference in Tallahassee, Florida, on July 13, 2006.
Respondent's counsel and witness appeared in Tallahassee. Petitioner and the court reporter participated by videoconference in Miami, Florida.
APPEARANCES
For Petitioner: Allan Ayala, pro se
16383 Southwest 74th Terrace Miami, Florida 33193
For Respondent: Gautier Kitchen
Department of Financial Services Division of Legal Services
200 East Gaines Street Tallahassee, Florida 32399-0333
STATEMENT OF THE ISSUE
The issue is whether Petitioner is entitled to licensure as a resident public all lines insurance adjuster.
PRELIMINARY STATEMENT
By letter dated May 4, 2006, Respondent informed Petitioner that it was denying his application for licensure as a resident public all lines insurance adjuster. The letter explains that, on July 8, 1999, Petitioner entered a plea of nolo contendere to the charge of possession with intent to sell or deliver cocaine, which was a felony, and the court withheld adjudication of guilt. Citing Section 626.621(8), Florida Statutes, and Florida Administrative Code Rule 69B-211.042(8), respectively, the letter states that Respondent has the discretion to deny a license application and has exercised its discretion to require a waiting period of 15 years from the date of the plea.
Petitioner timely requested a hearing.
At the hearing, Petitioner called one witness and offered into evidence five exhibits: Petitioner Exhibits 1-5.
Respondent called one witness and offered into evidence no exhibits. All exhibits were admitted.
The court reporter filed the transcript on July 26, 2006.
Respondent filed its proposed recommended order on August 1, 2006.
FINDINGS OF FACT
On August 5, 2005, Petitioner filed with Respondent an application for licensure as a Residential Public All Lines Insurance Adjuster (3-20). In the application, Petitioner stated that, on July 8, 1999, he had entered a plea of nolo contendere to a felony charge of possession of cocaine with the intent to sell.
In supplementation of his application, Petitioner stated in a letter to Respondent dated April 5, 2006, that the crime was a "mistake" that "dishonored myself and my family," and "[t]his is something that I would never want to experience again." Petitioner displayed the same sincere remorse during the hearing.
CONCLUSIONS OF LAW
The Division of Administrative Hearings has jurisdiction over the subject matter. §§ 120.569 and 120.57(1), Fla. Stat.
Section 626.621(8), Florida Statutes, authorizes Respondent, in its discretion, to deny an application for licensure if the applicant has pleaded nolo contendere to a felony, without regard to whether a judgment of conviction was entered.
Florida Administrative Code Rule 69B-211.042(21)(fff) defines the possession with intent to sell controlled substances
as a Class A felony. Florida Administrative Code Rule
69B-211.042(8) provides for a waiting period of 15 years from the "trigger date" for applicants for licensure who have entered pleas of nolo contendere to a Class A felony. Rule
69B-211.041(11) defines the trigger date as the date on which the applicant entered a plea of nolo contendere.
Only seven years have elapsed since Petitioner entered a plea of nolo contendere to the felony of possession of cocaine with intent to sell. Florida Administrative Code Rule
69B-211.042(10)(a) permits no more than four years' mitigation of the waiting period, so any consideration of mitigation at this time would be premature.
It is
RECOMMENDED that the Department of Financial Services enter a final order denying Petitioner's application for licensure.
DONE AND ENTERED this 15th day of August, 2006, in Tallahassee, Leon County, Florida.
S
ROBERT E. MEALE
Administrative Law Judge
Division of Administrative Hearings The DeSoto Building
1230 Apalachee Parkway
Tallahassee, Florida 32399-3060
(850) 488-9675 SUNCOM 278-9675
Fax Filing (850) 921-6847 www.doah.state.fl.us
Filed with the Clerk of the Division of Administrative Hearings this 15th day of August, 2006.
COPIES FURNISHED:
Honorable Tom Gallagher Chief Financial Officer
Department of Financial Officer The Capitol, Plaza Level 11 Tallahassee, Florida 32399-0300
Carlos G. Muniz, General Counsel Department of Financial Services The Capitol, Plaza Level 11 Tallahassee, Florida 32399-0300
Allan Ayala
16383 Southwest 74 Terrace
Miami, Florida 33193
William G. Kitchen, Esquire Department of Financial Services Division of Legal Services
200 East Gaines Street Tallahassee, Florida 32399-0333
NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
All parties have the right to submit written exceptions within
15 days from the date of this recommended order. Any exceptions to this recommended order must be filed with the agency that will issue the final order in this case.
Issue Date | Proceedings |
---|---|
Oct. 04, 2006 | Final Order filed. |
Aug. 15, 2006 | Recommended Order cover letter identifying the hearing record referred to the Agency. |
Aug. 15, 2006 | Recommended Order (hearing held July 13, 2006). CASE CLOSED. |
Aug. 01, 2006 | (Respondent`s) Proposed Recommended Order filed. |
Jul. 26, 2006 | Transcript filed. |
Jul. 13, 2006 | CASE STATUS: Hearing Held. |
Jun. 27, 2006 | Amended Notice of Hearing by Video Teleconference (hearing set for July 13, 2006; 11:00 a.m.; Miami and Tallahassee, FL; amended as to Video Hearing and Hearing Locations). |
Jun. 09, 2006 | Notice of Telephonic Final Hearing (hearing set for July 13, 2006; 11:00 a.m.). |
May 22, 2006 | Response to Initial Order filed. |
May 19, 2006 | Initial Order. |
May 18, 2006 | Notice of Denial filed. |
May 18, 2006 | Election of Proceeding filed. |
May 18, 2006 | Agency referral filed. |
Issue Date | Document | Summary |
---|---|---|
Oct. 04, 2006 | Agency Final Order | |
Aug. 15, 2006 | Recommended Order | Pleading no contest to the felony possession of cocaine with intent to sell requires the denial of Petitioner`s application for an insurance license. |