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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, STATE BOXING COMMISSION vs AMERICAN AMATEUR MIXED MARTIAL ARTS, INC., A/K/A UNITED STATES AMATEUR MIXED MARTIAL ARTS, INC., 12-000142 (2012)

Court: Division of Administrative Hearings, Florida Number: 12-000142 Visitors: 20
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, STATE BOXING COMMISSION
Respondent: AMERICAN AMATEUR MIXED MARTIAL ARTS, INC., A/K/A UNITED STATES AMATEUR MIXED MARTIAL ARTS, INC.
Judges: DIANE CLEAVINGER
Agency: Department of Business and Professional Regulation
Locations: Pensacola, Florida
Filed: Jan. 11, 2012
Status: Closed
Recommended Order on Thursday, June 20, 2013.

Latest Update: Sep. 20, 2013
Summary: Whether Respondent, American Amateur Mixed Martial Arts, Inc.'s (AAMMA), license as an amateur mixed martial arts sanctioning organization, should be disciplined and, if so, the penalty therefore.Document incorporated by rule created unintelligable standards that were subject to variable interpretations. Evidence did not show violations of such vague rules or violation of statute for unprofessional/unethical conduct.
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STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, STATE BOXING COMMISSION,


Petitioner,


vs.


AMERICAN AMATEUR MIXED MARTIAL ARTS, INC., a/k/a UNITED STATES AMATEUR MIXED MARTIAL ARTS, INC.,


Respondent.

/

Case No. 12-0142


RECOMMENDED ORDER


Pursuant to notice, a final hearing was held in this case before the Honorable Diane Cleavinger, Administrative Law Judge, Division of Administrative Hearings, on August 21 through 23 and December 19 through 20, 2012, in Pensacola Florida.

APPEARANCES


For Petitioner: Cristin Erica White, Esquire

William Gautier Kitchen, Esquire Dustin William Metz, Esquire Kyle Christopher, Esquire Elizabeth F. Henderson, Esquire Department of Business

and Professional Regulation 1940 North Monroe Street Tallahassee, Florida 32399-2202


For Respondent: Melissa Posey Furman, Esquire

Furman and Furman Attorneys, LLP Post Office Box 610

Loxley, Alabama 36551-0610 STATEMENT OF THE ISSUE

Whether Respondent, American Amateur Mixed Martial Arts, Inc.'s (AAMMA), license as an amateur mixed martial arts sanctioning organization, should be disciplined and, if so, the

penalty therefore.


PRELIMINARY STATEMENT


On December 19, 2011, Petitioner, State Boxing Commission (Commission), through the Department of Business and Professional Regulation (DBPR) filed a Second Amended Administrative Complaint1/ against Respondent alleging that Respondent’s license as an amateur mixed martial arts sanctioning organization should be disciplined for alleged violations of chapter 548, Florida Statutes (2010-2011). Specifically, Petitioner alleged that Respondent’s license should be disciplined for violating sections 548.071(1) (violation of Commission rules) and 548.071(4) (unprofessional and unethical conduct) for failure to enforce the health and safety standards in the International Sport Kickboxing Association (ISKA) amateur rules overview (Overview), by permitting minors to compete in amateur mixed martial arts (MMA) matches sanctioned by Respondent on January 29, 2011,

February 26, 2011, May 6, 2011, July 16, 2011, and August 13,


2011; by allowing fighters to engage in MMA matches outside of the ISKA Overview's weight classes on July 16, 2011; and violating section 548.071(4) by allowing one of its volunteer members to mislead the American Legion Post #75 into signing a letter that incorrectly stated the American Legion was the sole sponsor of Respondent’s May 6, 2011, amateur event.

Respondent disputed the allegations of the Administrative Complaint and timely requested a formal administrative hearing on January 10, 2012. Thereafter, the case was referred to the Division of Administrative Hearings (DOAH) for formal hearing.

At the hearing, Petitioner presented the testimony of ten witnesses. Petitioner also offered 18 exhibits numbered 19, 23,

24, 25, 28, 31, 42, 44, 46, 56, 76, 77, 78, 79, 83, 95, and 98;


and Respondent’s Exhibit 86, which were admitted into evidence except for Petitioner’s Exhibit 25 which was admitted into evidence for a limited purpose.

Respondent presented the testimony of eight witnesses and offered nine exhibits numbered Respondent's Exhibits 61, 64, 65,

66, 67, 162, 191, 194, and 201, which were admitted into


evidence. Further, Respondents Exhibits 64, 65, 66, and 67 were admitted into evidence for a limited purpose.

The parties also stipulated to the admissibility of Respondent’s Exhibits 58, 59, 62, 63; and Petitioner’s Exhibits

8, 9, 12, 26, 27, 43, 62, 63, 64, 65, and 66. Petitioner’s


Composite Exhibit 43 was admitted into evidence with the exception of the attached flyer, which is the last page of Petitioner’s Composite Exhibit 43. Further, Official Recognition was taken of Florida Administrative Code Rule 61K1-1; Petitioner’s Exhibits 1 through 6, 8, 9, and 11; and Respondent’s

Exhibits 104, 129, and 130.


Eight volumes of Transcripts were filed at DOAH on October 11, 2012, and February 6, 2013. Volumes I-VI were for testimony taken on August 23, 2012. The volumes filed for

testimony taken on December 12, 2012, were incorrectly identified by the court reporter as Volumes VI and VII.

After the hearing, Petitioner filed a Proposed Recommended Order on March 6, 2013. Similarly, Respondent filed a Proposed Recommended Order on March 8, 2013.

FINDINGS OF FACT


  1. Mixed Martial Arts (MMA) is a form of combat that grew out of Mui Thai. MMA combines two or more forms of martial arts (grappling, boxing, karate, etc.) and involves throws and strikes with the feet, hands and knees. Over the years, such combat has also been known by a variety of names, such as, Brazilian kickboxing, No Holds Barred fighting, or Ultimate Fighting, etc. Additionally, MMA schools and training have grown significantly in popularity. Further, as with most sports, MMA competition developed in both the professional and amateur arenas, with some


    states regulating amateur and/or professional competition and some states not regulating such competition. Additionally, MMA competitions and related items have grown into a significantly large market in the sports industry.

  2. Prior to July 1, 2008, the State of Florida in chapter 548, Florida Statutes, the law governing the State Boxing Commission and certain pugilistic events, prohibited sanctioning or holding amateur mixed martial arts matches in Florida. In 2008, chapter 2008-240, Laws of Florida, was enacted and, among other things, amended section 548.008, to eliminate the state's prohibition of amateur mixed martial arts matches. The Act also provided that the Commission could summarily suspend "the approval of an amateur sanctioning organization" and/or suspend one or more sanctioned amateur matches or events for violation of to be established health and safety standards. Ch. 2008-240, § 41, at 32, Laws of Fla., amending § 548.0065(4). Oddly, the Act did not appear to provide for the licensure or regulation of amateur MMA sanctioning organizations. Finally, the Act provided that professional MMA fighters, known as "participants," could not be licensed if the fighter was under 18 years of age and had not participated in a minimum number of amateur MMA matches. Ch. 2008-240, § 43 at 33, Laws of Fla., amending § 548.041(1).

  3. In 2009, chapter 2009-195, Laws of Florida, amended section 548.003(k), to permit the regulation and licensure of


    amateur mixed martial arts sanctioning organizations in Florida. In general, the regulation of such matches was placed under the auspices of the State Boxing Commission, which was granted the authority to adopt health and safety rules for amateur mixed martial arts matches and license amateur sanctioning organizations for mixed martial arts. More importantly, the Commission was given the authority to:

    "adopt by rule, or incorporate by reference into the rule, . . . the health and safety standards of the International Sport Kickboxing Association as the . . . minimum health and safety standards for an amateur mixed martial arts sanctioning organization."


    § 548.003(k), Fla. Stat.


  4. However and confusingly, the International Sport Kickboxing Association does not exist, but is a name sometimes used by the International Sport Karate Association, Inc., which has moved into the area of kickboxing and MMA. The Association uses the initials "ISKA" to reference its organization by either name; and, it is the International Sport Karate Association that appears to be the organization to which the legislature was referring when it enacted chapter 2009-195, Laws of Florida.

  5. On March 15, 2010, Florida Administrative Code Rule 61K1-1.0031(1)(c), which previously governed only amateur boxing and kickboxing sanctioning organizations, was amended to add amateur MMA sanctioning organizations. The result is a rule, as


    it is now composed, that is very confusing partly due to the addition of amateur MMA sanctioning organizations to a rule that was originally written for boxing and kickboxing sanctioning organizations. The rule states:

    1. Criteria for Approval. An amateur sanctioning organization seeking approval from the . . . Commission to sanction and supervise matches involving amateur boxers or kickboxers shall meet the following criteria: (emphasis supplied)


      1. For amateur boxing . . . .


      2. For amateur kickboxing . . . .


      3. For amateur mixed martial arts, a statement of agreement to adopt and enforce the health and safety Standards of the International Sport Kickboxing Association (ISKA) as provided in the ISKA Amateur Rules Overview, incorporated by reference, effective July 2008. (emphasis added).


      * * * *


      The remainder of the rule addresses required agreements by the amateur sanctioning organizations which, among other things, address health and safety issues involving required minimum ambulance service; emergency health equipment at matches; "on- call" ambulance service; event physicians and their qualifications; approval of applications; and disciplinary actions against a licensed amateur sanctioning organization.

      Because of the wording of the rule, it is unclear whether any of these other subsections of the rule apply to amateur MMA


      organizations or only to amateur boxing and kickboxing organizations. Evidence suggests that these provisions apply to amateur MMA organizations. The disciplinary subsection of the rule refers to violation "of the provisions of section 578.041, Florida Statutes." However, chapter 578, Florida Statutes, titled "The Florida Seed Law," does not relate to boxing, kickboxing or MMA, but involves agriculture. In fact, section

      578.041 does not exist within that chapter and the reference appears to be a typographical error with the intended Commission statute being referenced left unclear.2/ Unfortunately, the statutory reference to a non-existent statute has not been corrected in the more than two years since the rule's adoption and serves to highlight the problems the Commission has in its regulatory rules and their enforcement.

  6. As indicated, the 2010 amendment to Rule 61K1-1.0031 incorporated by reference only the health and safety rules contained in the 2008 version of the ISKA Rules Overview. In fact, the ISKA Rules Overview is a general document that contains a variety of sections and requirements related to running “ISKA” amateur MMA events consisting of individual matches with “ISKA” officials and certifications. Such “ISKA”-related references create confusion as to what part of the ISKA Overview applies at non-ISKA events and/or to sanctioning organizations, such as Respondent, who are not affiliated with ISKA.


  7. More importantly, the ISKA Overview addresses a variety of things necessary to put on an ISKA amateur MMA event and come to a valid and fair decision in the matches. As such, the document contains rules related to fees, proceeds and ticket sales that are clearly unrelated to the health and safety of fighters. Other sections relate to the equipment, ring, personnel (referees, timekeepers, etc.) and scoring requirements for an event, as well as, a section on legal techniques and fouls. None of the sections in the ISKA Overview are specifically identified as health related. In fact, there is only one section, Section VI, titled "Physical Examinations and Safety Regulations," that appears to contain the identifiable minimal health and safety regulations that the Commission has the authority to adopt. This section does not contain any restrictions on age or weight. The section does contain health and safety rules regarding required physical examination of fighters, attending physicians, ringside physicians, activities of seconds during a fight and presence of an emergency mobile unit. However, the section also contains rules related to fees to be provided to the physician and rules related to who is responsible for paying such fees. Such fee provisions do not appear to relate in any way to the health and safety of a fighter, but have been incorporated by reference in rule 61K1- 1.0031. The section also contains language that prohibits a


    ringside physician or second from treating a fighter’s injury. Again, these provisions do not appear to be related to the health and safety of a fighter, but are incorporated by reference.

  8. Apart from Section VI described above, Section III(6) of the ISKA Overview prohibits a person who is under the age of 18 from competing in an “ISKA MMA event.” The rule does not address non-ISKA events leaving it open to interpretation whether this “prohibition” is applicable to Respondent.

  9. Moreover, the evidence did not show that the Commission issued an official statement interpreting the age prohibition as a minimal health standard prior to the events at issue in this case. The claim that DBPR staff or investigators told Respondent about any Commission policy related to the age of a fighter or the ISKA Overview was not supported by the evidence and was not credible. In fact, the evidence demonstrated that ISKA itself did not interpret the age prohibition as a minimal health standard when it included matches for fighters under age 18 in at least one of its events and developed a "sport" MMA program in which minors could and did compete in MMA tournaments sanctioned by ISKA. Notably, ISKA was not disciplined for these matches. Further, the evidence showed that whether an age prohibition of

    18 is viewed as a health issue depended on the martial arts background of the individuals interpreting the ISKA Overview, since, as with the individuals in Respondent’s organization, some


    martial arts, such as boxing, permit fighters under the age of 18 to compete in either junior matches or compete as adults depending on the fighter’s level of skill. Indeed, the age prohibition appears to be a physical standard and not a health standard for purposes of matchmaking at ISKA events.

  10. Similarly, Section III(2) of the ISKA Overview sets forth modifiable weight classes for fighters competing in its matches. Unless modified, the weight classes for male mixed martial arts contained in the ISKA Overview are:

    1. Flyweight 124.9 lbs and less;

    2. Featherweight 125 lbs – 134.9 lbs;

    3. Bantamweight 135 lbs – 144.9 lbs;

    4. Lightweight 145 lbs – 154.9 lbs;

    5. Welterweight 155 lbs – 169.9 lbs;

    6. Middleweight 170 lbs – 184.9 lbs;

    7. Light-Heavyweight 185 lbs – 204.9 lbs;

    8. Heavyweight 205 lbs – 234.9lbs;

    9. Super Heavyweight 236 lbs and up.


  11. However, such modifiable criteria do not constitute minimal health standards, but only establish variable physical standards used in efficient matchmaking at an ISKA event and are dependent on differing interpretations that can be given to the ISKA Overview. Moreover, the evidence showed that such weight classifications would be inappropriate in smaller non-tournament, MMA events, such as those involved here, where matchmaking is based more on a fighter’s level of skill than on a fighter’s weight.


  12. Significantly, since the Commission incorporated the entire ISKA Rules Overview into Rule 61K1-1 without identifying specific parts of that document that it considered to be the minimal health and safety ISKA rules it intended to adopt, it created an unintelligible set of rules that result in differing interpretations as to the minimal health and safety standards it contains and fails to put individuals on notice as to the minimal health and safety standards required by the Commission.

  13. In 2010 and 2011, Respondent was licensed and regulated by Petitioner as an amateur sanctioning organization, holding license numbers AMAT 8 (boxing), AMAT 9 (kickboxing), and AMAT 10 (MMA), with only the MMA license as the direct subject of the Administrative Complaint at issue here.3/ In fact, Respondent's amateur MMA license was issued to it on July 7, 2010.

  14. In order to become licensed, Respondent, using the ISKA rules as its model, developed a set of rules for its events which it submitted to the Commission with its licensure application. As a consequence, Petitioner approved Respondent’s license based on its application; agreement to enforce, "at a minimum," unspecified health and safety standards contained in ISKA rules; and the rules Respondent adopted for its sanctioning organization. The license was issued with the condition that any changes to Respondent's rules or standards be submitted to the Commission. Notably, the Commission has no authority to approve


    the rules or standards adopted by Respondent for its sanctioning body, but only has authority to license an amateur sanctioning organization or discipline an organization for failing to comply with licensure requirements.

  15. The first iteration of Respondent’s rules prohibited minors from engaging in mixed martial arts matches and provided for weight classes with corresponding weight differentials to be used in tournament (larger) types of events. Respondent's original rules provided tournament weight classes with weight differentials as follows:

    (a)

    Light Flyweights

    106

    lbs.

    differential

    8 lbs.;

    (b)

    Flyweights

    112

    lbs.

    differential

    8 lbs.;

    (c)

    Bantamweights

    119

    lbs.

    differential

    8 lbs.;

    (d)

    Featherweights

    125

    lbs.

    differential

    8 lbs.;

    (e)

    Lightweights

    132

    lbs.

    differential

    10 lbs.;

    (f)

    Light Welterweights

    141

    lbs.

    differential

    10 lbs.;

    (g)

    Welterweights

    152

    lbs.

    differential

    10 lbs.;

    (h)

    Middleweights

    165

    lbs.

    differential

    10 lbs.;

    (i)

    Light heavyweights

    178

    lbs.

    differential

    15 lbs.;

    (j)

    Heavyweights

    201

    lbs.

    differential

    15 lbs.;

    (k) Super Heavyweights Over 215 lbs. differential none;


  16. However, Respondent, around July 20, 2010, modified its rules to permit minors to compete in mixed martial arts events under a program of "modified martial arts." The amended rules regarding minors were modeled after Olympic rules and USA Boxing rules which permit minors to compete at their events and permit sufficiently skilled 17-year-olds to compete against adults. These modified rules were sent to the Commission as required.


  17. Further, the rules provided for "junior athletes" to wear headgear and stated in paragraph 6 under the section titled "Student Athlete Eligibility":

    All student athletes must be 18 years of age or older. In states where Junior MMA is approved, student athletes must be 13 years of age or older with no more than a 24 month age difference between the competing students.


    The modified rules also contained weight classes for tournament- type events; however, the number of classes was reduced with the weight differentials for the new classes adjusted.

  18. Later, at some point prior to December 2011, the Respondent amended its rules for a third time and provided the amended rules to the Commission. Again, the amended rules were modeled after Olympic rules and USA Boxing rules. Although not stated, the amended rules indicate and tried to clarify that

    17-year-olds may be considered adults or juniors depending on the match. The amended rules also provided that junior athletes wear headgear and stated in paragraph 6 under Student Athlete Eligibility:

    Student athletes must be 13-16 years of age with no more than a 24-month age difference between the competing student athletes.

    There will be no more than a 10 lb. weight difference between competitors and in all circumstances, the experience of the competitors must be taken into consideration.

    **A 15- or 16-year-old may compete against a 17-year-old as long as the Junior MMA rules are followed.**


  19. The amended rules also modified the tournament weight classes and weight differentials for each class, as well as removed weight class names. Respondent's amended rules provided tournament weight classes with weight differentials as follows:

    1. 70 lbs. differential 5 lbs.;

    2. 75 lbs. differential 5 lbs.;

    3. 80 lbs. differential 5 lbs.;

    4. 85 lbs. differential 5 lbs.;

    5. 90 lbs. differential 5 lbs.;

    6. 95 lbs. differential 5 lbs.;

    (g)

    100

    lbs.

    differential

    5

    lbs.;

    (h)

    106

    lbs.

    differential

    9

    lbs.;

    (i)

    115

    lbs.

    differential

    10

    lbs.;

    (j)

    125

    lbs.

    differential

    10

    lbs.;

    (k)

    135

    lbs.

    differential

    10

    lbs.;

    (l)

    145

    lbs.

    differential

    10

    lbs.;

    (m)

    155

    lbs.

    differential

    10

    lbs.;

    (n)

    165

    lbs.

    differential

    10

    lbs.;

    (o)

    175

    lbs.

    differential

    15

    lbs.;

    (p)

    200

    lbs.

    differential

    15

    lbs.;

    (q) over 201 lbs differential no limit.


  20. On February 21, 2011, Representatives of Respondent appeared at the Commission meeting to discuss the changes to its rules. It was unclear in the evidence which set of Respondent's amended rules was being considered by the Commission. Further, the evidence was not clear as to the details of what occurred at this meeting. However, the focus of the meeting regarding these amended rules seemed to be on allowing strikes known as "ground and pound" to be used in amateur MMA matches and that DBPR staff did not approve of the Respondent's modified rules. Such staff opinion does not establish Commission policy. However, after a break in the proceedings, Respondent withdrew its modified


    martial arts rules from further consideration at the meeting since Respondent’s representatives believed the Commission had no authority to approve or disapprove a sanctioning organization’s rules.

  21. This withdrawal created some confusion within DBPR as to which set of rules were in effect for Respondent, with DBPR investigator’s incorrectly insisting that the only valid rules “approved by the Commission” that Respondent could use were the rules Respondent had initially adopted when it was licensed. Further, DBPR’s position would cause confusion between the investigators and Respondent during the time period of this case since Respondent believed it had established a valid junior MMA program and utilized appropriate matchmaking criteria for setting matches. In short, because these rules were the adopted rules of Respondent, the organization sanctioned and conducted matches pursuant to the “modified martial arts” rules and allowed minors to compete in “modified martial arts” or the "junior MMA program." Seventeen-year-old fighters could compete as either a junior or an adult, depending on the fighter's skills.

  22. Kody Downs is a well-trained MMA fighter who has competed in MMA events in Florida and other states for a number of years. His birthday is August 5, 1993. In 2011, at the age of 17, Mr. Downs had sufficiently high MMA skills to qualify for


    competition against adults at MMA events and had competed as an adult in other states.

  23. On January 29, 2011, Respondent sanctioned an amateur pugilistic event, at the Pensacola Beach Hilton hotel. In that event, Respondent matched Mr. Downs, who was a little over six months away from turning 18, with 23-year-old Chris Hart in an MMA match. The opponents were evenly matched based on their fighting skills and the match proceeded to a decision with Mr. Downs winning the match against Chris Hart.

  24. On February 26, 2011, Respondent sanctioned an amateur pugilistic event, entitled “Gulf Coast Fight Fest 6,” at 1621 Dog Track Road in Pensacola, Florida. Respondent matched Mr. Downs, who was a little over five months away from turning 18, with 23- year-old Edwin Ladley in an MMA match. Again, the opponents were evenly matched on their fighting skills, with Mr. Downs winning the match.

  25. The evidence showed that all of the fights involving Kody Downs were matched according to Respondent's rules which were intended to provide, however inarticulately, that fighters under the age of 18 could compete under certain circumstances and at certain skill levels. Moreover, as discussed earlier, the evidence did not demonstrate that the ISKA Overview regarding age was a minimum health and safety requirement. More importantly, the Commission’s carte blanche incorporation of the ISKA Overview


    and lack of official policy on the issue made it impossible for a reasonable person to determine whether the ISKA age restriction was a health or safety requirement in amateur MMA events and left interpretation of such requirements open to varying interpretations depending on an organization's or individual's martial arts background. Respondent followed the lead of the

    U.S. Olympic committee and the U.S.A. Boxing association which permitted matches similar to those involving Kody Downs. In fact, Respondent's matchmaking based on a fighter's skills was shown by the evidence to be professional and ethical. Given these facts, no violations of the Commission's rules or unprofessional/unethical conduct under chapter 548, Florida Statutes, was shown by the evidence and the allegations of the Administrative Complaint related to Kody Downs should be dismissed.

  26. On July 16, 2011, Respondent sanctioned an amateur pugilistic event at Bay Banquet Hall, 5420 Hickory Street, in Panama City, Florida. Respondent matched 17-year-old Jacob Owens with 21-year-old Brandon Grooms in an MMA match. Like all of Respondent's matches involving age issues, the opponents were appropriately matched based on their fighting skills. Mr. Owens won the match against Brandon Grooms. Notably, as with the underage allegations involving Kody Downs, there were no violations of the Commissions' rules or unethical/unprofessional


    conduct shown by the evidence and the allegations of the Administrative Complaint relative to Mr. Owens should be dismissed.

  27. Additionally, at the July 16 event in Panama City, Respondent matched heavyweight Robert Birge, weighing 206 pounds, with super heavyweight Travis Grooms, weighing 267 pounds in an MMA match. Whether either fighter is labeled a heavyweight or a super heavyweight depends on whether the weight classes set forth in the ISKA Overview which contained named weight classes, or the Respondent's rules which did not contain named weight categories, is used. In either case, Robert Birge and Travis Grooms competed outside the weight requirements articulated in the ISKA Overview, but within the weight requirements adopted in Respondent’s rules. These contestants were matched appropriately according to their level of skill, with the lighter weight fighter winning the match. More importantly, as indicated earlier, the ISKA weight rules are subject to modification and were not shown to be minimum health requirements within the ISKA Overview. However, even assuming the very unclear ISKA weight rules are minimum health and safety requirements, the evidence showed that these rules were appropriately modified by Respondent based on the skills of the fighters involved and non-tournament nature of the event being held. Given these facts, there were no violations of the Commission’s rules or chapter 548 and the allegations


    regarding violations of the ISKA weight rules should be dismissed.

  28. On August 13, 2011, Respondent sanctioned an amateur pugilistic event, at the North Florida Fairgrounds, 441 Paul Russell Road, Tallahassee, Florida. During the event, 15-year- old Josh Douglas competed in an exhibition mixed martial arts match against 17-year-old Jonathan Tyler Dew. Both contestants wore protective headgear as provided in Respondent's rules and were appropriately matched. Again, as indicted earlier, no violations of the Commission's rules or unethical/unprofessional conduct by Respondent was demonstrated by the evidence and the allegations of the Administrative Complaint related to Dew and Douglas should be dismissed.

  29. On May 6, 2011, Respondent sanctioned an amateur pugilistic event at Hooters Restaurant, located at 180 Cracker Barrel Road in Crestview, Florida. The event was put on by Sammy Collingwood, who operated an MMA school in Crestview.

  30. Mr. Collingwood's school was an "affiliated" school of Respondent's organization. As an affiliated school,

    Mr. Collingwood agreed to abide by the rules of Respondent. However, such affiliation did not make Mr. Collingwood or his school a representative of Respondent. In fact, the evidence was clear that Mr. Collingwood did not represent Respondent and that Respondent only sanctioned the event under its rules. It was


    Mr. Collingwood who set up the venue, purchased insurance, obtained the announcer for the event, and advertised the May 6, 2011, event. Respondent was not involved in the business details of running the event and was not responsible for advertising the event. Further, there was no credible or substantive evidence that showed Respondent had any knowledge regarding the content of any of the advertisements for the Crestview event.

  31. Just prior to the event, Sammy Collingwood, who did not testify at the hearing, reported to Respondent that he “hooked up” with the American Legion. Thereafter, Respondent's officials discussed obtaining an exemption based on the American Legion's sponsorship. Towards that end, Respondent requested Sammy Collingwood to obtain a written statement from the American Legion Post regarding their sponsorship. Mr. Collingwood provided a letter on Respondent's letterhead from the Post indicating that the Post was the sole sponsor of the event.

  32. There was no credible or substantive evidence, as to who drafted the American Legion letter or how it came to be on Respondent's letterhead. However, the evidence was clear that no official from Respondent drafted the letter or issued it as Respondent's official statement.

  33. On the day of the Crestview event and prior to its start, Larry Downs Jr., who was then a volunteer with AAMMA, argued with DBPR investigator Jami McClellan Molloy, regarding


    whether the May 6, 2011, event was exempt from state regulation since it was his belief that the American Legion was the sole sponsor of the event. Ultimately, the Post letter was not utilized by the Respondent and not relied upon by the Commission.

  34. Unfortunately and unknown to Respondent, the American Legion Post was not the sponsor of Respondent’s May 6, 2011, amateur pugilistic event. In fact, former Post Commander, Rob Davis, testified the Post did not sponsor the event. However, the Crestview event was not held as an event exempt from the Commissions' regulations under section 548.007, Florida Statutes, and the evidence did not demonstrate any fraud on the part of Respondent. As such, these facts related to the letter provided by Mr. Collingwood do not demonstrate that Respondent engaged in unethical or unprofessional conduct relative to the Crestview event and the allegations of the Administrative Complaint regarding the same should be dismissed.

  35. At the Crestview event, Respondent matched Kody Downs, who was three months away from turning 18, with 23-year-old Erik Register in an MMA match. However, the undisputed evidence showed that the official match did not occur as scheduled; but, that the two individuals engaged in a sparring match after the Crestview event had ended.

  36. Sparring matches are practice matches and are not subject to regulation by the Commission. In fact, Mr. Downs and


    Mr. Register were going to use protective gear during their sparring. Mr. Register declined to use such equipment, desiring instead to practice as if the match was a real fight. The fact that the practice match was similar to a regular match does not change the characterization of the match as a sparring match especially since both participants described the match as such and both participants wanted to practice their competition skills, a legitimate goal in sparring matches. Given that no official MMA match regulated by the Commission occurred between Mr. Downs and Mr. Register, no violations of the Commissions' rules or unethical/unprofessional conduct occurred on Respondent's part. Therefore, the allegations of the Administrative Complaint relative to this match should be dismissed.

    CONCLUSIONS OF LAW


  37. The Division of Administrative Hearings has jurisdiction over the parties to and the subject matter of this proceeding. § 120.57, Fla. Stat. (2010–2011).

  38. Petitioner licenses amateur sanctioning organizations and inspects sanctioned pugilistic events in Florida as part of its duties pursuant to chapters 548 and 120, Florida Statutes, and the rules promulgated thereto.

  39. Section 548.003(2)(k), Florida Statutes, grants the Commission the authority and responsibility for:


    Establishment of criteria for approval, disapproval, suspension of approval, and revocation of approval of amateur sanctioning organizations for amateur boxing, kickboxing, and mixed martial arts held in this state, including, but not limited to, the health and safety standards the organizations use before, during, and after the matches to ensure the health, safety, and well-being of the amateurs participating in the matches, including the qualifications and numbers of health care personnel required to be present, the qualifications required for referees, and other requirements relating to the health, safety, and well-being of the amateurs participating in the matches. The commission may adopt by rule, or incorporate by reference into rule . . . the health and safety standards of the International Sport Kickboxing Association as the minimum health and safety standards for an amateur kickboxing sanctioning organization, and the minimum health and safety standards for an amateur mixed martial arts sanctioning organization.


  40. Florida Administrative Code Rule 61K1-1.0031 adopted the health and safety standards contained in the ISKA Overview and required amateur sanctioning organizations to agree to enforce the health and safety standards provided in that Overview.

  41. Because Respondent’s license is at risk, Petitioner has the burden to establish by clear and convincing evidence the allegations of the Administrative Complaint. See

    Ferris v. Turlington, 510 So. 2d 292 (Fla. 1987).


  42. “Clear and convincing” evidence was described by the court in Evans Packing Co. v. Dep’t of Agric. & Consumer Servs.,

    550 So. 2d 112, 116. n.5 (Fla. 1st DCA 1989), as follows:


    [C]lear and convincing evidence requires that the evidence must be found to be credible; the facts to which the witnesses testify must be distinctly remembered; the evidence must be precise and explicit and the witnesses must be lacking in confusion as to the facts in issue. The evidence must be of such weight that it produces in the mind of the trier of fact the firm belief or conviction, without hesitancy, as to the truth of the allegations sought to be established.

    Slomowitz v. Walker, 429 So. 2d 797, 800 (Fla. 4th DCA 1983).


  43. Petitioner’s interpretation of the statutes it administers and over which it has jurisdiction, is afforded wide discretion. Cone. v. State, Dept. of Health, 886 So. 2d 1007, 1009 (Fla. 1st DCA 2004). Likewise, as the court stated in Republic Media, Inc. v. Dept. of Transp., 714 So. 2d 1203, 105 (Fla. 5th DCA 1998):

    an agency is afforded wide discretion in the interpretation of a statute which it is given the power and duty to administer. Its construction of the statute will not be overturned on appeal unless its clearly erroneous.


    Moreover, even if a Court takes issue with the agency’s interpretation of a statute, “it shall not substitute its judgment for that of the agency on an issue of discretion.” section 120.68(7), Fla. Stat. Natelson v. Dep’t of Ins., 454


    So.2d 31 (Fla. 1st DCA 1984). See Chevron U.S.A. v. Natural Res.


    Def. Council, Inc., 467 U.S. 837, 844–845 (1984). See also Bowles, Price Adm’r v. Seminole Rock and Sand, Co., 325 U.S. 410, 413–414 (1945); Legal Envtl. Assistance Fund, Inc., v. Bd. of Cnty. Comm’rs of Brevard Cnty., 642 So. 2d 1081, 1083 (Fla.

    1994); and Pan Am. Airways, Inc. v. Fla. Pub. Serv. Comm’n, 427 So. 2d 716, 719–20 (Fla. 1984).

  44. In disciplinary proceedings, however, the statutes and rules for which a violation is alleged must be strictly construed in favor of Respondent. Elmariah v. Dep’t of Prof’l Reg., 574 So. 2d 164 (Fla. 1st DCA 1990); Taylor v. Dep’t of Prof’l Reg., 534 So. 2d 782, 784 (Fla. 1st DCA 1988).

  45. In this case, Count I of the Administrative Complaint involved alleged violations of the age restriction contained in the ISKA Overview. As noted earlier, the Commission incorporated the entire ISKA Rules Overview into Rule 61K1-1 without identifying specific parts of that document that it considered to be the minimal health and safety ISKA rules it intended to adopt. While this case is not a rule challenge, an agency must have rules which are intelligible and not subject to varying interpretations. In this case, the Commission's carte blanche incorporation of the ISKA Overview created an unintelligible rule that was subject to varying interpretations. Moreover, the evidence did not establish that the Commission had any official


    policy regarding whether the age restriction or weight classes contained in the ISKA Overview were minimum health and safety standards. As such, the Commission's rule, under the facts of this case, fails to put individuals on notice as to the minimal health and safety standards required by the Commission.

    Moreover, the evidence did not demonstrate that the Overview's age restriction was a health or safety standard. Given these facts, Petitioner has not established by clear and convincing evidence that Respondent violated rule 61K1-1.0031, or section 548.006(4), 548.071(1), or 548.071(4), Florida Statutes, by allowing minors to compete in MMA matches. Therefore, Count I of the Administrative complaint should be dismissed.

  46. Count II of the Administrative Complaint involved alleged violations of Respondent's original rules regarding weight classifications of fighters. However, the clear evidence demonstrated that the Respondent had amended its rules and submitted them to the Commission. Such rule amendments did not have to be approved by the Commission since the Commission has no statutory authority to approve such amendments. Further, the evidence showed that the Birge-Grooms fight complied with Respondent's amended weight rules. Moreover, as with the ISKA age restriction, the ISKA modifiable weight classes were not shown to be minimum health and safety standards within the ISKA Overview. Given these facts, Petitioner failed to establish by


    clear and convincing evidence that Respondent violated rule 61K1- 1.0031(1)(c), or sections 548.006(4), 548.071(1), or 548.071(4),

    Florida Statutes, and Count II of the Administrative Complaint should be dismissed.

  47. Count III of the Administrative Complaint involved the allegation that Respondent engaged in unethical or unprofessional conduct by misleading American Legion Post #75 into signing a letter that incorrectly stated the American Legion was the sole sponsor of Respondent’s May 6, 2011, amateur event. However, the evidence did not establish that Respondent issued or composed the American Legion letter. Additionally, there was no evidence that Respondent engaged in any unprofessional or unethical conduct in relation to this letter. Given these facts, Petitioner failed to establish by clear and convincing evidence that Respondent violated section 548.071(4), Florida Statutes. Therefore, Count III of the Administrative Complaint should be dismissed.

RECOMMENDATION


Based upon the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Department of Business and Professional Regulation, State Boxing Commission enter a final order finding Respondent not guilty of violating Florida Administrative Code Rule 61K1-1.0031(1)(c), sections 548.006(4), 548.071(1), or 548.071(4), Florida Statutes, and, and dismiss the Administrative Complaint.


DONE AND ENTERED this 20th day of June, 2013, in Tallahassee, Leon County, Florida.

S

DIANE CLEAVINGER

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 20th day of June, 2013.


ENDNOTES

1/ The original Administrative Complaint was voluntarily dismissed prior to hearing by the Petitioner in DOAH Case No. 11- 5102 due to significant inaccuracies in its allegations which were based on investigative reports of the same matches by the same investigator involved in this action. Jurisdiction was relinquished to the Petitioner in case No. 11-5102.

2/ There appear to be two statutory possibilities within chapter

548 that might be the intended statutory reference in rule 61K1- 1.0031(4)(a), sections 548.041 or 548.071. Section 548.041 relates to qualifications for licensure of professional "participants." These qualifications, especially as to restrictions regarding age (under 18), could possibly be what the Commission intended to incorporate in the rule. However, the more likely statutory candidate is section 578.071. That statute relates to licensure discipline in general and also could possibly be what the Commission intended to incorporate in the rule.


3/ Although the Administrative Complaint is not clear as to which licenses it is seeking to discipline, Respondent’s licenses for boxing and kickboxing are not involved in the violations involved in this Administrative Complaint since such allegations related


to MMA matches. Further the complaint seeks discipline only as to “Respondent’s license,” in the singular form. As such, Respondent’s licenses related to boxing and kickboxing could only be involved in this action vicariously.


COPIES FURNISHED:


Melissa Posey Furman, Esquire Furman and Furman Attorneys, LLP Post Office Box 610

Loxley, Alabama 36551-0610


James Michael Sawyer, Esquire Law Office of DeCarlis and Sawyer Suite C

5000 Northwest 27th Court Gainesville, Florida 32606


William Gautier Kitchen, Esquire Department of Business

and Professional Regulation 1940 North Monroe Street Tallahassee, Florida 32399-2202


Thomas Molloy, Executive Director Florida State Boxing Commission Department of Business

and Professional Regulation 1940 North Monroe Street Tallahassee, Florida 32399-2202


J. Layne Smith, General Counsel Department of Business

and Professional Regulation 1940 North Monroe Street Tallahassee, Florida 32399-2202


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: 12-000142
Issue Date Proceedings
Sep. 20, 2013 Agency Final Order filed.
Aug. 05, 2013 Letter to Judge Cleavinger from Michael Andrews regarding attorney fees filed.
Jul. 19, 2013 Respondent's Notice of Unresolved Request for Attorney's Fees and Costs filed. (DOAH CASE NO. 13-2780F ESTABLISHED)
Jul. 12, 2013 Respondent's Objection to Petitioner's Exceptions to Recommended Order and Request for Injunction filed.
Jul. 09, 2013 Respondent's Exception to Reccomended Order filed.
Jul. 05, 2013 Petitioner's Exceptions to Recommended Order filed.
Jun. 20, 2013 Recommended Order (hearing held August 21-23, December 19-20, 2012). CASE CLOSED.
Jun. 20, 2013 Recommended Order cover letter identifying the hearing record referred to the Agency.
Mar. 08, 2013 Notice of Filing Petitioner's Exhibit 62 (deposition of E. Register) filed.
Mar. 08, 2013 (Respondent's) Proposed Recommended Order filed.
Mar. 07, 2013 (Respondent's Proposed) Recommended Order filed.
Mar. 07, 2013 Notice of Filing Attempted Email Service filed.
Mar. 06, 2013 Petitioner's Proposed Recommended Order filed.
Feb. 06, 2013 Transcript (Volume VI-VII) (not available for viewing) filed.
Dec. 19, 2012 CASE STATUS: Hearing Held.
Dec. 18, 2012 Petitioner's Proposed Exhibits 82-86 filed (exhibits not available for viewing).
Dec. 18, 2012 Petitioner's Amended (Proposed) Exhibit List and (Proposed) Exhibits filed.
Dec. 18, 2012 Petitioner's Amended Pre-hearing Statement filed.
Dec. 17, 2012 Order Denying Petitioner`s Motion for Reconsideration of Order (Petitioner's Motion for Reconsideration of Order Granting Respondent's Motion for Official Recognition of DBPR Investigative Report).
Dec. 17, 2012 Order Denying Petitioner`s Motion for Reconsideration of Order (Petitioner's Motion for Reconsideration of Order Granting Motion to Quash Subpoena of Terry Haven, R.N.).
Dec. 17, 2012 Order Denying Petitioner's Amended Motion for Reconsideration of Order (Petitioner's Amended Motion for Reconsideration of Order Granting Respondent's Motion for Official Recognition of DBPR Inestigative Report).
Dec. 14, 2012 Petitioner's Motion for Reconsideration of Order Granting Motion to Quash Subpoena of Terry Haven, R. N filed.
Dec. 14, 2012 Petitioner's Amended Motion for Reconsideration of Order Granting Respondent's Motion for Official Recognition of DBPR Investigative Report filed.
Dec. 14, 2012 Petitioner's Motion for Reconsideration of Order Granting Respondent's Motion for Official Recognition of DBPR Investigative Report filed.
Dec. 13, 2012 Order Granting Respondent`s Motion for Official Recognition of DBPR Investigative Report.
Dec. 13, 2012 Order Denying Respondent`s Motion for Official Recognition of DBPR and OIG Records and to Amend Respondent`s Exhibit List to Include Exhibits A and B Attached Hereto.
Dec. 13, 2012 Order Denying Petitioner`s Motion to Exclude Deposition Testimony.
Dec. 13, 2012 Order Granting Motion to Quash Subpoena Duces Tecum.
Dec. 13, 2012 Order Granting Motion to Quash Subpoena to Terry Haven, R.N..
Dec. 13, 2012 Respondent's Motion for Official Recognition of DBPR Investigative Report filed.
Dec. 13, 2012 Response to Motion to Quash Henry Subpoena filed.
Dec. 12, 2012 Petitioner's Motion to Exclude Deposition Testimony filed.
Dec. 12, 2012 Motion to Quash Subpoena Duces Tecum (S. Henry) filed.
Dec. 12, 2012 Respondent's Motion for Official Recognition of DBPR and OIG Records and to Amend Respondent's (Proposed) Exhibit List to Include Exhibits A and B Attached Hereto filed.
Dec. 12, 2012 Motion to Quash Subponena to Terry Haven, R.N. filed.
Dec. 11, 2012 Petitioner's Amended Final Witness List filed.
Dec. 11, 2012 Petitioner's Notice of Filing filed.
Dec. 10, 2012 Respondent's Notice of Filing Trial Subpoena Service filed.
Nov. 15, 2012 Order Re-scheduling Hearing (hearing set for December 19 and 20, 2012; 10:00 a.m., Central Time; Pensacola, FL).
Nov. 02, 2012 Order Granting Petitioner`s Motion to Remove Confidential Information from DOAH Website and Court File.
Nov. 02, 2012 Order Granting Respondent`s Motion to Quash Depostion of Larry Downs, Jr. by Telephone.
Nov. 01, 2012 Petitioner's Response to Respondent's Motion to Quash filed.
Nov. 01, 2012 Respondent's Hearing Date Status Report to the Court filed.
Nov. 01, 2012 Motion to Quash Deposition of Larry Downs, Jr. by Telephone filed.
Nov. 01, 2012 Notice of Rescheduling of Trial Deposition (of M. Jurado) filed.
Nov. 01, 2012 Petitioner's Amended Notice of Taking Telephonic Deposition (of L. Downs, Jr.) filed.
Nov. 01, 2012 Petitioner's Response to Larry Downs, Jr.'s Request to Quash Petitioner's Subpoena Duces Tecum filed.
Oct. 30, 2012 Petitioner's Second Motion to Remove Confidential Information from DOAH Website and Court File filed.
Oct. 29, 2012 Letter to Judge Cleavinger from L. Downs, Jr regarding a subpoena asking to be excused from deposition filed.
Oct. 29, 2012 Notice of Supplemental Subpoena Returns on Thomas Malloy for Deposition and Hearing filed. (Exhibits not available for viewing)
Oct. 29, 2012 Notice of Service of Subpoena Returns on Deposition Witness filed. (Exhibits not available for viewing)
Oct. 29, 2012 Respondent's Updated Status Report Exs. 9-15 filed.
Oct. 26, 2012 Respondent's Exhibits 1-8 filed.
Oct. 26, 2012 Respondent's Updated Status Report to the Court filed.
Oct. 26, 2012 Petitioner's Amended Status Report filed.
Oct. 24, 2012 Petitioner's Status Report filed.
Oct. 24, 2012 Petitioner's Notice of Filing filed.
Oct. 24, 2012 Order Denying Petitioner's Motion for Reconsideration.
Oct. 23, 2012 Petitioner's Notice of Filing Subpoena Duces Tecum for Deposition filed.
Oct. 22, 2012 Notice of Filing Subpoenas Duces Tecum for Deposition and Trial filed.
Oct. 19, 2012 Response to Petitioner's Motion for Reconsideration filed.
Oct. 19, 2012 Response to Petitioner's Motion for Official Recognition filed.
Oct. 18, 2012 Petitioner's Motion for Reconsideration filed.
Oct. 18, 2012 Order Denying Petitioner`s Motion to Set Formal Hearing Presentation Schedule.
Oct. 18, 2012 Order Denying Petitioner`s Motion to Extend the Closing of the Record.
Oct. 18, 2012 Order.
Oct. 18, 2012 Petitioner's Notice of Filing - Resignation Letter filed.
Oct. 18, 2012 Respondent's Notice of Filing Trial Subpoena Duces Tecum filed.
Oct. 18, 2012 Order Denying Petitioner`s Motion to Quash Subpoena Ad Testificandum.
Oct. 18, 2012 Order Granting Respondent`s Motion for Official Recognition.
Oct. 18, 2012 Petitioner's Response to Respondent's Motion to Extend the Closing of the Record filed.
Oct. 18, 2012 Petitioner's Response to Respondent's Motion for Official Recognition filed.
Oct. 17, 2012 Respondent's Motion to Extend the Closing of the Record or in the Alternative to Reset the Resumption of the Hearing to 2013 filed.
Oct. 17, 2012 Notice of Second Supplemental Motion for Official Recognition filed.
Oct. 17, 2012 Petitioner's Motion to Extend the Closing of the Record filed.
Oct. 17, 2012 Motion to Set Formal Hearing Presentation Schedule filed.
Oct. 17, 2012 Petitioner's Second Supplemental Motion for Official Recognition filed.
Oct. 17, 2012 Respondent's Motion for Official Recognition filed.
Oct. 17, 2012 Motion to Quash Subpeona Ad Testificandum filed.
Oct. 17, 2012 Respondent's Notice of Filing Trial Subpoenas filed.
Oct. 11, 2012 Petitioner's Supplemental Motion for Official Recognition and to Substitute Evidence filed.
Oct. 11, 2012 Notice of Supplemental Motion for Official Recognition filed.
Oct. 11, 2012 Transcript Volume I- VI (not available for viewing) filed.
Oct. 09, 2012 Petitioner's Motion to Remove Confidential Information from Court File filed.
Aug. 31, 2012 Order Re-scheduling Hearing (hearing set for October 22 and 23, 2012; 10:00 a.m., Central Time; Pensacola, FL).
Aug. 31, 2012 Order Denying Petitioner`s Motion to Hold Case in Abeyance.
Aug. 30, 2012 Petitioner's Motion to Hold Case in Abeyance filed.
Aug. 29, 2012 Respondent's Notice of Filing Trial Subpoenas filed.
Aug. 21, 2012 CASE STATUS: Hearing Partially Held; continued to date not certain.
Aug. 20, 2012 Order Denying Motion to Strike.
Aug. 20, 2012 Notice of Filing - Motion to Strike Exhibit filed.
Aug. 20, 2012 Motion to Strike filed.
Aug. 20, 2012 List of Defendant (Proposed) Exhibits filed.
Aug. 20, 2012 Respondent's Pre-trial Document, Proposed Stipulations, and Motion in Limine filed.
Aug. 20, 2012 Answer to Second Amended Administrative Complaint filed.
Aug. 20, 2012 Response to Motion to Quash E. James Supoena filed.
Aug. 17, 2012 Petitioner's Proposed Exhibits filed (3-volumes containing trial exhibits not available for viewing).
Aug. 17, 2012 Motion to Quash Subpoena Ad Testifcandum filed.
Aug. 17, 2012 Notice of Serving Subpoenas on DBPR filed.
Aug. 16, 2012 Letter to Judge Cleavinger from Melissa Posey Furman regarding Exhibit 33 (DVD not available for viewing) filed.
Aug. 15, 2012 Petitioner's Response to Respondent's Notice of Filing Subpoenas Duces Tecum for Trial filed.
Aug. 15, 2012 Notice of Unavailability filed.
Aug. 15, 2012 Order Denying Petitioner`s Motion to Exclude Evidence.
Aug. 15, 2012 Order Denying Motion for Appearance by Telephone.
Aug. 15, 2012 Notice of Filing - Petitioner's Amended Fifth Supplement to Respondent's First Interlocking Discovery Request filed.
Aug. 15, 2012 Notice of Filing - Petitioner's Amended Sworn Response to Respondent's Fourth Supplemental Discovery Request filed.
Aug. 15, 2012 Notice of Filing - Petitioner's Amended Sworn Response to Respondent's Third Supplemental Discovery Request filed.
Aug. 15, 2012 Notice of Filing - Petitioner's Sworn Response to Respondent's Second Supplemental Discovery filed.
Aug. 15, 2012 Notice of Filing - Petitioner's Amended Sworn Response to Respondent's Supplemental Discovery Request filed.
Aug. 15, 2012 Notice of Filing - Petitioner's Amended Sworn Responses to Respondent's Second Interlocking Discovery Request filed.
Aug. 15, 2012 Notice of Filing - Petitioner's Amended Sworn Responses to Respondent's First Interlocking Discovery Request filed.
Aug. 14, 2012 Response to Petitioner's Motion in Limine filed.
Aug. 14, 2012 Response to Petitioner's Motion to Allow Telephonic Testimony filed.
Aug. 14, 2012 Respondent's Notice of Serving Witness List and (Proposed) Exhibits filed.
Aug. 13, 2012 Petitioner's Motion to Exclude Evidence filed.
Aug. 13, 2012 Motion for Appearance by Telephone filed.
Aug. 13, 2012 Notice of Filing Subpoena Duces Tecum for Trial (3) filed.
Aug. 13, 2012 Notice of Filing Subpoenas Duces Tecum for Trial filed.
Aug. 13, 2012 Response to Petitioner's Motion for Official Recognition filed.
Aug. 10, 2012 Order Denying Amended Motion for Imposition of Sanctions.
Aug. 10, 2012 Order Denying Motion to Sever and Relinquish Jurisdiction.
Aug. 10, 2012 Notice of Motion for Official Recognition filed.
Aug. 10, 2012 Final Exhibits for Motion for Official Recognition filed.
Aug. 10, 2012 Petitioner's Motion for Official Recognition filed.
Aug. 09, 2012 Respondent's Notice of Filing Newly Found Evidence and Supplemental Affidavit filed.
Aug. 09, 2012 Respondent's Notice of Filing Marked, Representative, Exhibit Copies and DVD filed.
Aug. 09, 2012 Exhibits to the Response of AAMMA to DBPR's Motion to Sever Count One filed.
Aug. 08, 2012 Response of AAMMA to DBPR's Motion to Sever Count One filed.
Aug. 07, 2012 Petitioner's Notice of Filing filed.
Aug. 07, 2012 Order Granting Extension of Time.
Aug. 07, 2012 Petitioner's Response to Respondent's Motion to Extend Time to Respond to Petitioner's Motion to Sever filed.
Aug. 07, 2012 Respondent's Motion to Extend the Time for Filing or Supplementing its Response to DBPR's Motion to Sever filed.
Aug. 06, 2012 Response to Petitioner's Motion to Find Respondent in Contempt filed.
Aug. 03, 2012 CASE STATUS: Motion Hearing Held.
Aug. 03, 2012 Order (denying Respondent's motion to hold Petitioner in contempt of order compelling oath).
Aug. 03, 2012 Respondent's Notice of Incorporation by Reference into its Brief and Motion for Contempt Exhibits and Law filed.
Aug. 02, 2012 Brief in Support of Petitioner's Response to Respondent's Motion to Find DBPR in Contempt of Order Compelling Oath by DBPR and Respondent's Motion for Sanctions filed.
Aug. 02, 2012 Letter addressed to Claudia Llado from Gregory Wade regarding military records (records not available for viewing) filed.
Aug. 02, 2012 Amended Motion for Imposition of Sanctions filed.
Aug. 01, 2012 Motion for Imposition of Sanctions filed.
Aug. 01, 2012 Notice of Additional Counsel: Gautier Kitchen filed.
Jul. 30, 2012 Petitioner's Amended Fifth Supplement to Respondent's First Interlocking Discovery Request filed.
Jul. 30, 2012 Second Amended Administrative Complaint filed.
Jul. 30, 2012 Notice of Respondent's Disclosure of Expert Reports filed.
Jul. 27, 2012 Respondent's Notice of Filing Discovery Responses filed.
Jul. 26, 2012 Reply to Petitioner's Response to Motion to Find DBPR in Contempt of Order Compelling Oath by DBPR filed.
Jul. 26, 2012 Petitioner's Response to Respondent's Motion to Find DEPR in Contempt of Order Compelling Oath by DBPR and Respondent's Motion for Sanctions filed.
Jul. 26, 2012 Brief in Support of Respondent's Motion to Find DBPR in Contempt of Order Compelling by DBPR filed.
Jul. 26, 2012 Motion to Find DBPR in Contempt of Order Compelling Oath by DBPR filed.
Jul. 24, 2012 Witness Cory Schafer's Notice of Compliance with Subpoena Duces Tecum filed.
Jul. 23, 2012 Notice of Trial Deposition Duces Tecum with New Locations (of C. Schafer) filed.
Jul. 19, 2012 Order (denying Respondent's motion to comel production of subpoenaed documents).
Jul. 18, 2012 Witness's Response to Respondent's Motion to Compel Production of Subpoenaed Documents filed.
Jul. 18, 2012 Notice of Appearance on Behalf of Witness (James Sawyer) filed.
Jul. 16, 2012 Amended Motion to Compel Production of Subpoenaed Documents filed.
Jul. 16, 2012 Notice of Filing Pennygail Christensen's Responses to Respondent's Subpoena Duces Tecum filed.
Jul. 16, 2012 Motion to Compel Production of Subpoenaed Documents filed.
Jul. 16, 2012 Petitioner's Notice of Unavailability filed.
Jul. 12, 2012 Respondent's Notice of Supoena Duces Tecum to Witness, Pennygail Christensen filed.
Jul. 11, 2012 Order Denying Motion to Reconsider Granting Amendment without Taxing Costs.
Jul. 11, 2012 Order Granting Extension of Time.
Jul. 11, 2012 Notice of Taking Deposition (of N. Yamane) filed.
Jul. 10, 2012 Amendment to Motion to Reconsider Granting Amendment without Taxing Costs filed.
Jul. 10, 2012 Respondent's Motion to Extend Time to Respond to Petitioner's Motion to Sever filed.
Jul. 10, 2012 Motion to Reconsider Granting Amendment without Taxing Costs filed.
Jul. 10, 2012 Order (granting Petitioner's motion to amend amended administrative complaint).
Jul. 10, 2012 Orde (denying Petitioner's motion to set discovery timeline and pre-hearing conference).
Jul. 10, 2012 Order (denying Respondent's motion to compel Petitioner's response to Respondent's refiled first interlocking discovery).
Jul. 10, 2012 Order (denying Petitioner's motion to compel discovery).
Jul. 10, 2012 Order Granting Motion to Compel DBPR to Produce its Agent for Deposition.
Jul. 10, 2012 Notice of Filing-Motion to Set Discovery Timeline filed.
Jul. 10, 2012 Respondent's Notice of Attempt to Confer in Good Faith Regarding Petitioner's Motion to Set Discovery Timeline filed.
Jul. 10, 2012 Notice of Respondent's Disclosure of Expert Witness filed.
Jul. 09, 2012 Petitioner's Response to Respondent's Motion to Compel filed.
Jul. 09, 2012 Motion to Sever and Relinquish Jurisdiction filed.
Jul. 09, 2012 Motion to Set Discovery Timeline and Pre-hearing Schedule filed.
Jul. 09, 2012 Motion to Amend Administrative Complaint filed.
Jul. 09, 2012 Motion to Compel DBPR to Produce its Agent for Deposition filed.
Jul. 09, 2012 Return of Service (R. Birge) filed.
Jul. 09, 2012 Return of Service (R. Birge) filed.
Jul. 09, 2012 Respondent's Amended Notice of Telephonic DBPR Trial Deposition filed.
Jul. 09, 2012 Respondent's Notice of Telephonic DBPR Trial Deposition (of L. Garcia) filed.
Jul. 02, 2012 Petitioner's Sworn Fifth Supplemental Response to Respondent's First Interlocking Discovery Request filed.
Jun. 28, 2012 Notice of Additional Counsel: Kyle Christopher filed.
Jun. 26, 2012 Petitioner's Notice of Filing filed.
Jun. 26, 2012 Petitioner's Notice of Filing filed.
Jun. 25, 2012 Petitioner's Amended Notice of Taking Deposition (of C. Hart) filed.
Jun. 22, 2012 Petitioner's Amended Notice of Taking Deposition (of C. Hart) filed.
Jun. 21, 2012 Petitioner's Notice of Taking Deposition (of S. Alhassan) filed.
Jun. 13, 2012 Petitioner's Corrected Response to Respondent's Refiled First Interlocking Discovery Request filed.
Jun. 13, 2012 Petitioner's Response to Petitioner's Response to Respondent's Refiled First Interlocking Discovery Request filed.
Jun. 13, 2012 Respondent's Motion to Compel Petitioner's Response to Respondent's Refiled First Interlocking Discovery filed.
Jun. 08, 2012 FOIA Request and Subpoena Duces Tecum filed.
Jun. 08, 2012 Respondent's Notice of Subpoena Duces Tecum to Witness, Pennygail Christensen filed.
Jun. 08, 2012 Notice of Return of Subpoena Service on Corey Schafer filed.
Jun. 08, 2012 Notice of Trial Deposition (of C. Tanner) filed.
Jun. 06, 2012 Petitioner's Sworn Response to Respondent's Fourth Supplemental Discovery Request filed.
Jun. 06, 2012 Petitioner's Sworn Response to Respondent's Third Supplemental Discovery Request filed.
Jun. 04, 2012 Transcript of Proceedings (not available for viewing) filed.
Jun. 04, 2012 Petitioner's Sworn Response to Respondent's (Second) Supplemental Discovery Request filed.
Jun. 04, 2012 Petitioner's Sworn Response to Respondent's Supplemental Discovery Request filed.
May 23, 2012 Reissued Notice of Trial Deposition Duces Tecum (of C. Schafer) filed.
May 17, 2012 Respondent's Response to Petitioner's Motion to Compel filed.
May 17, 2012 Motion to Compel Discovery filed.
May 16, 2012 Notice of Filing Supplemental Responses and Signature Page to Petitioner's First Interlocking Discovery filed.
May 16, 2012 Petitioner's Notice of Filing Sworn Responses filed.
May 16, 2012 CASE STATUS: Motion Hearing Held.
May 16, 2012 Petitioner's Memorandum of Law in Opposition of Respondent's Amended Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
May 15, 2012 Notice of Filing Responses to Petitioner's First Interlocking Discovery filed.
May 14, 2012 Respondent's Brief in Support of Amended Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
May 08, 2012 Petitioner's Response to Respondent's Amended Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
May 08, 2012 Amended Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
May 03, 2012 Order Denying Motion to Compel.
May 02, 2012 Notice of Additional Counsel: Dustin William Metz filed.
May 02, 2012 Notice of Filing Corrected Certificate of Service filed.
May 01, 2012 Petitioner's Response to the Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
Apr. 27, 2012 Petitioner's Notice of Filing filed.
Apr. 24, 2012 Order Granting Continuance and Re-scheduling Hearing (hearing set for August 21 through 23, 2012; 10:00 a.m., Central Time; Pensacola, FL).
Apr. 24, 2012 Motion to Compel DBPR Employed Representative to Sign Interlocking Discovery Responses Under Oath filed.
Apr. 18, 2012 Petitioner's Corrected Response to Respondent's Second Motion to Continue filed.
Apr. 18, 2012 Petitioner's Response to Respondent's Second Motion to Continue filed.
Apr. 17, 2012 Motion to Continue Hearing Date filed.
Apr. 11, 2012 Notice of Filing of Proof of Service of Subpoenas (L. Downs Jr. and K. Downs) filed.
Apr. 10, 2012 Notice of Service of Petitioner's First Set of Interlocking Discovery Requests for Admissions, Interrogatories, and Requests to Produce filed.
Apr. 06, 2012 Order Granting Respondent`s Motion to Compel Dr. Allan Fields` Response to Subpoena Duces Tecum.
Apr. 06, 2012 Order Denying Motion to Allow Depositions to be in Effect.
Apr. 03, 2012 Petitioner's Response to Respondent's Motion to Allow Depositions to be in Effect filed.
Apr. 03, 2012 Petitioner's Response to Respondent's Amended Motion to Compel Response to Subpoena Duces Tecum to Dr. Fields filed.
Apr. 03, 2012 Petitioner's Corrected Notice of Filing (of subpoenas to L. Downs, Jr. and K. Downs) filed.
Apr. 02, 2012 Petitioner's Corrected Notice of Filing (of subpoenas to J. Owens, R. Davis, B. Smith, and E. Register) filed.
Apr. 02, 2012 Petitioner's Notice of Filing (of subpoenas to K. Downs and L. Downs, Jr.) filed.
Apr. 02, 2012 Subpoena Ad Testificandum (to L. Downs, Jr) filed.
Apr. 02, 2012 Subpoena Duces Tecum (to K. Downs) filed.
Apr. 02, 2012 Petitioner's Notice of Filing filed.
Mar. 29, 2012 Notice of Service of Motion to Compel on Dr. Fields filed.
Mar. 29, 2012 Amendment to Motion to Compel Response to Subpoena Duces Tecum to Dr. Fields filed.
Mar. 28, 2012 Motion to Allow Depositions to be in Effect (with exhibits) filed.
Mar. 28, 2012 Motion to Allow Depositions to be in Effect filed.
Mar. 28, 2012 Amended Notice of Hearing (hearing set for June 20 through 22, 2012; 10:00 a.m., Central Time; Pensacola, FL; amended as to Room Only).
Mar. 27, 2012 Order Denying Respondent`s Notice of Subpoena Duces Tecum and Motion to Reduce Time to Respond.
Mar. 23, 2012 Subpoena Ad Testificandum (to J. Wilson, B. Frady, and J. McClellan) filed.
Mar. 23, 2012 Respondent's Deposition Notice of Taking Telephonic Depositions (of J. Wilson, B. Frady, and J. McClellan) filed.
Mar. 23, 2012 Motion to Compel Dr. Fields' to Respond to Subpoena Duces Tecum filed.
Mar. 20, 2012 Notice of Filing Return of Service of Subpoena Duces Tecum to Allan Fields, D.O. filed.
Mar. 14, 2012 Petitioner's Amended Notice of Taking Depositions (of R. Davis, B. Smith, E. Register, J. Owens, and K. Downs) filed.
Mar. 14, 2012 Respondent's Reply to Petitioner's Response to Notice of Subpoena Duces Tecum and Motion to Reduce Time to Respond filed.
Mar. 14, 2012 Petitioner's Response to Respondent's Notice of Subpoena Duces Tecum and Motion to Reduce Time filed.
Mar. 14, 2012 Respondent's Notice of Subpoena Duces Tecum and Motion to Reduce Time to Respond filed.
Mar. 12, 2012 Petitioner's Notice of Taking Deposition (of R. Davis, B. Smith, E. Register, J. Owens, and K. Downs) filed.
Mar. 06, 2012 Notice of Petitioner's Response to Respondent's Second Interlocking Discovery Request filed.
Mar. 02, 2012 Order Re-scheduling Hearing (hearing set for June 20 through 22, 2012; 10:00 a.m., Central Time; Pensacola, FL).
Feb. 24, 2012 Respondent's Response to the Order Granting Continuance filed.
Feb. 24, 2012 Notice of Petitioner's Response to Respondent's First Interlocking Discovery Request filed.
Feb. 24, 2012 Petitioner's Response to the Order Granting Continuance filed.
Feb. 23, 2012 Petitioner's Notice of Taking Expert Deposition (of A. Fields) filed.
Feb. 16, 2012 Return of Service (to D. Schafer) filed.
Feb. 13, 2012 Order Denying Motion to Strike Interrogatories.
Feb. 13, 2012 Petitioner's Notice of Written Objection to Respondent's Second Interlocking Discovery Request filed.
Feb. 13, 2012 Petitioner's Notice of Written Objection to Respondent's Refiled First Interlocking Discovery Request filed.
Feb. 13, 2012 Petitioner's Motion to Strike Interrogatories filed.
Feb. 09, 2012 Order Denying Motion to Compel.
Feb. 09, 2012 Order Granting Continuance (parties to advise status by February 24, 2012).
Feb. 09, 2012 Order (denying Respondent's motion to reduce time for Petitioner to respond to alL discovery and motion to reduce time for issuance of non-party subpoena).
Feb. 09, 2012 Amended Motion to Continue filed.
Feb. 08, 2012 Notice of Additional Counsel (Elizabeth Fletcher Henderson) filed.
Feb. 08, 2012 Reply to Petitioner's Response to Respondent's Motion to Shorten Time filed.
Feb. 08, 2012 Reply to Petitioner's Response to Motion to Shorten Time filed.
Feb. 08, 2012 Motion to Compel DBPR Employee's Response to Deposition Question filed.
Feb. 07, 2012 Petitioner's Response to Respondent's Motion to Reduce Time for Petitioner to Respond to All Discovery and Motion to Reduce Time for Issuance of Non-party Subpoena filed.
Feb. 07, 2012 Petitioner's Amended Response to Respondent's Motion to Continue filed.
Feb. 07, 2012 Petitioner's Response to Respondent's Motion to Continue filed.
Feb. 07, 2012 Opposing Counsel's Position Regarding Respondent's Motions filed.
Feb. 07, 2012 Notice of Conflicting Court Settings filed.
Feb. 07, 2012 Motion to Continue filed.
Feb. 07, 2012 Motion to Reduce Time for Petitioner to Respond to All Discovery and Motion to Reduce Time for Issuance of Non-party Subpoena filed.
Feb. 07, 2012 Notice of Filing Second Set of Interlocking Discovery to Petitioner filed.
Feb. 06, 2012 Order Denying Motion for Default Judgment as to Counterclaim.
Feb. 06, 2012 Notice of Hearing (hearing set for February 29 through March 2, 2012; 10:00 a.m., Central Time; Pensacola, FL).
Feb. 06, 2012 Motion for Default Judgment as to Counterclaim filed.
Jan. 30, 2012 Notice of Filing Service of Subpoena Duces Tecum on CRO, Inc. filed.
Jan. 27, 2012 Notice of Service of Notice of Witness Deposition and Subpoena Duces Tecum filed.
Jan. 27, 2012 Subpoena Ad Testificandum (to S. Schafer) filed.
Jan. 24, 2012 Order Denying Respondent`s Motion to Consolidate Cases.
Jan. 24, 2012 Notice of Service of Respondent's Refiled First Set of Interlocking Discovery Requests for Admissions, Interrogatories, and Requests to Produce filed.
Jan. 24, 2012 Motion to Consolidate Cases filed.
Jan. 18, 2012 Respondent's Response to Initial Order filed.
Jan. 18, 2012 Unilateral Response to Initial Order filed.
Jan. 17, 2012 Petitioner's Response to Initial Order filed.
Jan. 12, 2012 Initial Order.
Jan. 11, 2012 Agency referral filed.
Jan. 11, 2012 Election of Rights filed.
Jan. 11, 2012 Amended Administrative Complaint filed.

Orders for Case No: 12-000142
Issue Date Document Summary
Sep. 20, 2013 Agency Final Order
Jun. 20, 2013 Recommended Order Document incorporated by rule created unintelligable standards that were subject to variable interpretations. Evidence did not show violations of such vague rules or violation of statute for unprofessional/unethical conduct.
Source:  Florida - Division of Administrative Hearings

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