Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF REAL ESTATE
Respondent: LINDA FIORELLO
Judges: F. SCOTT BOYD
Agency: Department of Business and Professional Regulation
Locations: Lauderdale Lakes, Florida
Filed: Sep. 05, 2014
Status: Closed
Recommended Order on Thursday, June 11, 2015.
Latest Update: Jan. 28, 2016
Summary: Whether either Respondent violated the provisions of chapter 475, Florida Statutes,1/ regulating real estate sales associates, as alleged in the administrative complaints, and if so, what sanctions are appropriate.Real estate sales associates violated chapter 475, Florida Statutes, including failure to return a deposit to a person entitled, as set forth in the administrative complaints, and should be assessed administrative fines and have their licenses revoked.
StatementViewer
FILED
Department o! Busices:s and Professional Regulation
Deputy Agency Clerk
CLERK
Date
File#
Brandon Nichols
1/28/2016
2016-00723
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULA FLORIDA REAL ESTATE COMMISSION
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, FLORIDA REAL ESTATE COMMISSION,
Petitioner,
vs. Case No. 14-4148PL
DBPR Case No. 2012-012585
CATHERINE A. LICHTMAN,
Respondent.
I
FINAL ORDER
.THIS CAUSE came before the FLORIDA REAL ESTATE COMMISSION
("Commission") on January 19, 2016, in Orlando, Orange County, Florida, for the purpose of considering the Petitioner's Motion for Reconsideration of Final Order previously entered on September 10, 2015. Respondent filed a Notice of Appeal of this Order and the appellate court relinquished jurisdiction to the Commission to enable the Commission to reconsider the September I 0, 2015 Final Order. Petitioner represents that certain exhibits that were presented and made part of the record at the formal hearing were not transmitted and presented to the Commission when the Commission considered the Recommended Order and Respondent's Exceptions to the Recommended Order. Respondent does not oppose the Petitioner's Motion for Reconsideration of the Final Order. The Commission GRANTS Petitioner's Motion for Reconsideration and VACATES the Final Order issued on September I 0, 2015. The Commi_ssion then considered the Administrative Law Judge's Recommended Order.
The Petitioner was represented by Joshua Kendrick, Esquire, Senior Attorney for the Division of Real Estate, Orlando, Orange County, Florida. The Commission was represented by
Filed January 28, 2016 3:52 PM Division of Administrative Hearings
Tom Barnhart, Special Counsel, Tallahassee, Leon County, Florida. After a review of the complete record in this matter, including consideration of the Administrative Law Judge's Recommended Order, the hearing transcript and exhibits, the Respondent's Exceptions to the Recommended Order, Petitioner's Response to the Respondent's Exceptions, and the arguments of each party, the Commission makes the following findings of fact and conclusions of law:
FINDINGS OF FACT
The Administrative Law Judge's findings of fact as set forth in Exhibit "A" are approved, adopted and incorporated herein by reference.
There is competent, substantial evidence to support the Administrative Law Judge's findings of fact as adopted by the Commission.
CONCLUSIONS OF LAW
The Commission has jurisdiction of this matter pursuant to Sections 120.569 and 120.57(1), Florida Statutes, Chapter 475, Part l, Florida Statutes, and Chapter 61J2 of the Florida Administrative Code.
The Administrative Law Judge's conclusions oflaw as set forth in Exhibit "A" are approved, adopted and incorporated herein by reference. There is competent, substantial evidence to support the conclusions oflaw in the Recommended Order.
EXCEPTIONS
Respondent's Exception Number I was considered and DENIED.
Respondent's Exception Number 2 was considered and DENIED.
Respondent's Exception Number 3 was considered and DENIED.
Respondent's Exception Number 4 was considered and DENIED.
DISPOSITION
Upon a complete review of the record, the Commission finds that Respondent violated Section 475.25(1)(d), Florida Statutes, as set forth in the Administrative Complaint.
WHEREFORE, it is hereby ORDERED and ADJUDGED that:
Respondent is in violation of Section 475.25(1)(d), Florida Statutes;
Respondent's license is REVOKED;
Respondent shall pay a fine of $1,000.00 and $412.50 in costs within 30 days of the filing date of this Final Order.
This Order is effective when filed with the Clerk of the Department of Business and Professional Regulation.
DONE and ORDERED this_/'- -'--- day of .J&,i.Jd{l..) , 2016.
y: Juana C. Watkins
;ector, Division of Real Estate
FLORIDA REAL ESTATE COMMISSION
NOTICE OF RIGHT TO JUDICIAL REVIEW
A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION AND A SECOND COPY, ACCOMPANIED BY FILING FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR WITH THE DISTRICT COURT OF APPEAL IN THE APPEALLATE DISTRICT WHERE THE PARTY RESIDES. THE NOTICE OF
APPEAL MUST BE FILED WITHIN THIRTY (30) DAYS OF RENDITION OF THE ORDER TO BE REVIEWED.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing Final Order has been provided by U.S. Mail to Robert Resnick, Esquire, P.O. Box 1872, Boca Raton, Florida
33429; F. Scott Boyd, Administrative Law Judge, Division of Administrative Hearings, The DeSoto Building, 1230 Apalachee Parkway, Tallahassee, Florida 32399-3060; and by interoffice
mail to Joshua Kendrick, Esquire, 400 W. Robinson Street, Suite 801; North Tower, Orlando, Florida 3280 I-rn7, on thiday of-:s;.,f\lAIJ.ty. 20 I 6.
/
Docket for Case No: 14-004147PL
Issue Date |
Proceedings |
Jan. 28, 2016 |
Agency Final Order filed.
|
Sep. 10, 2015 |
Agency Final Order filed.
|
Sep. 10, 2015 |
Agency Final Order filed.
|
Jun. 25, 2015 |
Respondent's Exceptions to the Recommended Order filed.
|
Jun. 11, 2015 |
Recommended Order (hearing held February 24 and 25, 2015). CASE CLOSED.
|
Jun. 11, 2015 |
Recommended Order cover letter identifying the hearing record referred to the Agency.
|
Jun. 05, 2015 |
Joint Transcript Errata Sheet filed.
|
Jun. 05, 2015 |
Transcript of Proceedings (not available for viewing) filed. |
Jun. 05, 2015 |
Transcript of Proceedings (not available for viewing) filed. |
May 22, 2015 |
(Respondent Catherine Lichtman) Proposed Recommended Order (filed in Case No. 14-004148PL).
|
May 21, 2015 |
Petitioner's Proposed Recommended Order filed.
|
May 21, 2015 |
(Respondent, Lindo Fiorello) Proposed Recommended Order filed.
|
May 20, 2015 |
Order Granting Motion to Correct Transcript, Denying Extension of Time to File Proposed Recommended Orders.
|
May 19, 2015 |
Petitioner's Motion in Opposition to Respondent's Motion to Correct Transcript and Extend or Stay Date for Service of Proposed Order filed.
|
May 19, 2015 |
(Respondent's) Motion to Correct Transcript and Extend or Stay Date for Service of Proposed Order (filed in Case No. 14-004148PL).
|
Feb. 24, 2015 |
CASE STATUS: Hearing Held. |
Feb. 23, 2015 |
Notice of Service of Respondent's Exhibits on Administrative Law Judge (filed in Case No. 14-004148PL).
|
Feb. 23, 2015 |
First Amendment to Notice of Service of Respondent's Exhibits on Administrative Law Judge (includes exhibits) (filed in Case No. 14-004148PL).
|
Feb. 18, 2015 |
Respondent's Proposed Exhibits filed (exhibits not available for viewing). |
Feb. 17, 2015 |
Notice of Filing Petitioner's (Proposed) Exhibits filed.
|
Feb. 17, 2015 |
(Petitioner`s) Proposed Exhibits (exhibits not available for viewing) filed.
|
Feb. 16, 2015 |
Joint Pre-hearing Stipulation filed.
|
Feb. 16, 2015 |
Joint Pre-hearing Stipulation filed.
|
Nov. 24, 2014 |
Stipulation for Substitution of Counsel (filed in Case No. 14-004148PL).
|
Nov. 12, 2014 |
Respondent, Linda Fiorello's Response to Respondent, Catherine A. Lichtman's Request to Produce filed.
|
Nov. 12, 2014 |
Respondent Linda Fiorello's First Interrogatories to Respondent Catherine A. Lichtman filed.
|
Nov. 05, 2014 |
Councel's Notice of Unavailability (filed in Case No. 14-004148PL).
|
Nov. 04, 2014 |
Petitioner's First Request for Admissions filed.
|
Nov. 03, 2014 |
Catherine A. Lichtman's Notice of Issuance of Subpoena without Deposition to Wells Fargo Bank (filed in Case No. 14-4148PL).
|
Oct. 30, 2014 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 24 and 25, 2015; 9:00 a.m.; Lauderdale Lakes, FL).
|
Oct. 29, 2014 |
Order Granting Second Extension of Time.
|
Oct. 29, 2014 |
Catherine A. Lichtman's Objection to Petitioner's First Set of Interrogatories (filed in Case No. 14-004148PL).
|
Oct. 29, 2014 |
Petitioner's Response to Catherine A. Lichtman's Motion for Enlargement of Time to Respond to Interrogatories filed.
|
Oct. 29, 2014 |
Catherine A. Lichtman's Motion for Enlargment of Time to Respond to Interrogatories (filed in Case No. 14-004148PL).
|
Oct. 28, 2014 |
Catherine A. Lichtman's Response to Request for Admissions (filed in Case No. 14-004148PL).
|
Oct. 28, 2014 |
Catherine A. Lichtman's Response and Objeciton to Petitioners First Request for Production (filed in Case No. 14-004148PL).
|
Oct. 27, 2014 |
Respondent Linda Fiorello's Unopposed Motion for Continuance filed.
|
Oct. 23, 2014 |
Catherine A. Lightman's Unopposed Motion to Continue the Final Hearing Set for November 13, 2014 (filed in Case No. 14-004148PL).
|
Oct. 23, 2014 |
Order Granting Motion for Extension of Time.
|
Oct. 21, 2014 |
Amended Notice of Hearing by Video Teleconference (hearing set for November 12 through 14, 2014; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to video teleconference and hearing locations).
|
Oct. 15, 2014 |
Catherine A. Lictman's First Request for Production to Linda Fiorello (filed in Case No. 14-004148PL).
|
Oct. 15, 2014 |
Catherine A. Lichtman's Motion for Enlargment of Time to Respond to Discovery (filed in Case No. 14-004148PL).
|
Sep. 24, 2014 |
Petitioner's Reply to Catherine A. Lichtman's Affirmative Defenses filed.
|
Sep. 18, 2014 |
Order of Pre-hearing Instructions.
|
Sep. 18, 2014 |
Notice of Hearing (hearing set for November 12 through 14, 2014; 9:00 a.m.; Fort Lauderdale, FL).
|
Sep. 17, 2014 |
Order of Consolidation (DOAH Case Nos. 14-4147PL and 14-4148PL).
|
Sep. 16, 2014 |
Petitioner's Notice of Unavailability of Counsel filed.
|
Sep. 16, 2014 |
Petitioner's Notice of Unavailability of Counsel filed.
|
Sep. 16, 2014 |
Notice of Appearance (Crystal Stephens) filed.
|
Sep. 16, 2014 |
Notice of Appearance (Whitney Hays) filed.
|
Sep. 15, 2014 |
Joint Response to Initial Order filed.
|
Sep. 12, 2014 |
Notice of Serving Petitioner's First Set of Admissions, Interrogatories, and Request for Production filed.
|
Sep. 08, 2014 |
Initial Order.
|
Sep. 05, 2014 |
Election of Rights filed.
|
Sep. 05, 2014 |
First Amended Administrative Complaint filed.
|
Sep. 05, 2014 |
Agency referral filed.
|
Orders for Case No: 14-004147PL
Issue Date |
Document |
Summary |
Jan. 28, 2016 |
Agency Final Order
|
|
Sep. 10, 2015 |
Agency Final Order
|
|
Sep. 10, 2015 |
Agency Final Order
|
|
Jun. 11, 2015 |
Recommended Order
|
Real estate sales associates violated chapter 475, Florida Statutes, including failure to return a deposit to a person entitled, as set forth in the administrative complaints, and should be assessed administrative fines and have their licenses revoked.
|