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DOUGLAS J. STEWART vs FLORIDA REAL ESTATE COMMISSION, 09-004994 (2009)

Court: Division of Administrative Hearings, Florida Number: 09-004994 Visitors: 22
Petitioner: DOUGLAS J. STEWART
Respondent: FLORIDA REAL ESTATE COMMISSION
Judges: DANIEL MANRY
Agency: Department of Business and Professional Regulation
Locations: St. Petersburg, Florida
Filed: Sep. 11, 2009
Status: Closed
Recommended Order on Monday, December 21, 2009.

Latest Update: Apr. 02, 2010
Summary: The issue is whether Respondent should deny an application for a real estate sales associate license on the alleged grounds that Petitioner is in violation of Subsections 417.17(1)(a), 475.181, and 475.25(1)(f), Florida Statutes (2008).1Respondent should deny the application for a license when applicant has 15 criminal convictions in 19 years, including seven felonies; only seven years of rehabilitation; and no letters of recommendation.
STATE OF FLORIDA

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


DOUGLAS J. STEWART,

)





)




Petitioner,

)





)




vs.

)

)

Case

No.

09-4994

FLORIDA REAL ESTATE COMMISSION,

)

)




Respondent.

)




)





RECOMMENDED ORDER


Administrative Law Judge (ALJ) Daniel Manry conducted the final hearing of this case for the Division of Administrative Hearings (DOAH) by video teleconference on November 20, 2009, in Tallahassee and St. Petersburg, Florida.

APPEARANCES


For Petitioner: Douglas Stewart, pro se

201 55th Avenue, Northeast

St. Petersburg, Florida 33703


For Respondent: Thomas Barnhart, Esquire

Office of the Attorney General The Capitol, Plaza Level 01 Tallahassee, Florida 32399-1050


STATEMENT OF THE ISSUE


The issue is whether Respondent should deny an application for a real estate sales associate license on the alleged grounds that Petitioner is in violation of Subsections 417.17(1)(a), 475.181, and 475.25(1)(f), Florida Statutes (2008).1

PRELIMINARY STATEMENT


By Notice of Intent to Deny (Notice of Denial) dated July 8, 2009, Respondent notified Petitioner that Respondent proposed to deny Petitioner's application for a real estate sales associate license. Petitioner timely requested a formal hearing, and Respondent referred the matter to DOAH to conduct the hearing.

At the hearing, Petitioner testified and submitted five exhibits for admission into evidence. Respondent called no witnesses and submitted one composite exhibit, but withdrew that exhibit because it is already included in Petitioner’s

Exhibit 1. The identity of the witnesses and exhibits, and the rulings regarding each, are reported in the official record of the hearing. Neither party requested a transcript of the hearing. Petitioner and Respondent timely filed their respective Proposed Recommended Orders on December 2 and November 30, 2009.

FINDINGS OF FACT


  1. Respondent is the state agency responsible, in relevant part, for licensing real estate sales associates in the State of Florida, pursuant to Chapter 475. At a date not disclosed in the record, Petitioner applied for a real estate sales associate license, and Respondent subsequently issued the Notice of Denial.

  2. Petitioner is a male who was born in 1964 and is approximately 45 years old. From January 26, 1983, through

    May 5, 2002, Petitioner ranged in age from approximately 19-to-


    38 years old. During those 19 years, Petitioner was convicted of approximately 15 crimes. Approximately seven of those convictions were for felonies.

  3. The felony convictions included larceny, aggravated battery with a weapon, burglary, grand larceny, grand theft, and possession of cocaine. Other convictions included resisting arrest without violence, criminal mischief, failure to appear, probation violation, and defrauding an innkeeper.

  4. Seven years have elapsed from the last conviction in 2002. During that time, Petitioner has married, purchased a home, and started his own business. However, Petitioner has not demonstrated sufficient rehabilitation when the scope and extent of the criminal history is weighed against the evidence of rehabilitation. Petitioner did not provide any letters of recommendation during the application process.2

    CONCLUSIONS OF LAW


  5. DOAH has jurisdiction over the parties to and subject matter of this proceeding. §§ 120.569 and 120.57(1), Fla. Stat. (2009). DOAH provided the parties with adequate notice of the final hearing.

  6. Petitioner bears the ultimate burden of proving his entitlement to a license. Florida Department of Transportation v. J.W.C. Co., Inc., 396 So. 2d 778 (Fla. 1st DCA 1981). Petitioner must show by a preponderance of the evidence that he satisfied relevant statutory criteria to be licensed as a real estate sales associate.

  7. Subsection 475.17(1)(a) provides, in relevant part, that Petitioner is deemed not to be qualified for a license unless:

. . . because of lapse of time and subsequent good conduct and reputation, or other reason deemed sufficient, it appears to the commission that the interest of the public and investors will not likely be endangered by the granting of registration.


For the reasons stated in the Findings of Fact and not repeated here, Petitioner did not satisfy his burden of proof.

RECOMMENDATION


Based upon the foregoing Findings of Fact and Conclusions of Law, it is

RECOMMENDED that Respondent enter a final order denying Petitioner’s application for a license.

DONE AND ENTERED this 21st day of December, 2009, in Tallahassee, Leon County, Florida.

S

DANIEL MANRY

Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

(850) 488-9675

Fax Filing (850) 921-6847 www.doah.state.fl.us


Filed with the Clerk of the Division of Administrative Hearings this 21st day of December, 2009.


ENDNOTES


1/ References to subsections, sections, and chapters are to Florida Statutes (2008), unless otherwise stated.


2/ The application requests an applicant to provide at least three letters of recommendation with the application.


COPIES FURNISHED:


Thomas Barnhart, Esquire Office of the Attorney General The Capitol, Plaza Level 01

Tallahassee, Florida 32399-1050


Douglas Stewart

201 55th Avenue, Northeast

St. Petersburg, Florida 33703

Reginald Dixon, General Counsel Department of Business and

Professional Regulation Northwood Centre

1940 North Monroe Street Tallahassee, Florida 32399-0792


S. W. Ellis, Chairman Real Estate Commission

Department of Business and Professional Regulation

400 West Robinson Street, Suite 801N Orlando, Florida 32801


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 should be filed with the agency that will issue the Final Order in this case.


Docket for Case No: 09-004994
Issue Date Proceedings
Apr. 02, 2010 Agency Final Order filed.
Dec. 21, 2009 Recommended Order (hearing held November 20, 2009). CASE CLOSED.
Dec. 21, 2009 Recommended Order cover letter identifying the hearing record referred to the Agency.
Dec. 02, 2009 (Petitioner's) Proposed Recommended Order filed.
Nov. 30, 2009 Respondent's Proposed Recommended Order filed.
Nov. 20, 2009 CASE STATUS: Hearing Held.
Nov. 10, 2009 Joint Pre Hearing Stipulation filed.
Sep. 24, 2009 Order of Pre-hearing Instructions.
Sep. 24, 2009 Notice of Hearing by Video Teleconference (hearing set for November 20, 2009; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
Sep. 22, 2009 Unilateral Response to Initial Order filed.
Sep. 14, 2009 Initial Order.
Sep. 11, 2009 Notice of Intent to Deny filed.
Sep. 11, 2009 Request for Administrative Hearing filed.
Sep. 11, 2009 Referral for Hearing filed.

Orders for Case No: 09-004994
Issue Date Document Summary
Apr. 02, 2010 Agency Final Order
Dec. 21, 2009 Recommended Order Respondent should deny the application for a license when applicant has 15 criminal convictions in 19 years, including seven felonies; only seven years of rehabilitation; and no letters of recommendation.
Source:  Florida - Division of Administrative Hearings

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