Petitioner: DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF FUNERAL, CEMETERY, AND CONSUMER SERVICES
Respondent: JOHN EDGLEY
Judges: LISA SHEARER NELSON
Agency: Department of Financial Services
Locations: Tallahassee, Florida
Filed: Aug. 10, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, October 6, 2015.
Latest Update: Dec. 23, 2024
FILED
JUN 102
CHIEF ENANCIAE OFICER
TELMnOFMORIOR® Docketed by
IN THE MATTER OF:
CASE NO.: 161118-14-FC - |
JOHN EDGLEY
(License Number: F042261)
ee
ADMINISTRATIVE COMPLAINT
TO: JOHN EDGLEY
c/o JOHN RUDOLPH
207 WEST PARK AVENUE, SUITE B
TALLAHASSEE, FL 32302
John Edgley (the “Licensee”), is hereby notified that the Division of Funeral, Cemetery,
and Consumer Services (the “Division”) has directed an investigation in connection with the
license issued to the Licensee to operate as a funeral director and embalmer. The allegations
below are based on the investigation.
. GENERAL ALLEGATIONS
1. The Board of Funeral, Cemetery, and Consumer Services (the “Board”), created
within the Division, and the Department of Financial Services (the “Department”) have
jurisdiction over the Licensee’s funeral director and embalmer license and the subject matter of
this proceeding, pursuant to the provisions of section 20.121, and chapter 497, Florida Statutes
(2014).
* Unless otherwise specified, all statutory references are to the 2014 version of Florida Statutes.
2. The Board has the authority to determine through probable cause panels whether
probable cause exists to demonstrate a violation of chapter 497, Florida Statutes, and whether a
proposed administrative prosecution of a licensee shall go forward, pursuant to sections
497.103(1)(v) and 497.153(3), Florida Statutes.
- 3. __ Aprobable cause panel on February 24, 2015, found probable cause to charge the
Licensee with violations of chapter 497, Florida Statutes, and chapter 69K, Florida
Administrative Code, and directed the Department to prosecute the matter.
4. At all times relevant to the allegations of this Administrative Complaint, the
Licensee was licensed as a funeral director and embalmer, license number F042261, pursuant to
the provisions of chapter 497, Florida Statutes.
5, At all times relevant to the allegations of this Administrative Complaint, the
Licensee was located at 4128 Westroads Drive, Riviera Beach, FL 33407.
6. At all times relevant to the allegations in this Administrative Complaint, the
Licensee was the owner of Edgley Crematory d/b/a Edgley Cremation Services (hereinafter
“Edgley Cremation”).
7. At all times relevant to the allegations in this Administrative Complaint, Edgley
Cremation was licensed as a direct disposal establishment, license number F052579, pursuant to
the provisions of chapter 497, Florida Statutes.
8. Pursuant to section 497.005(25), Florida Statutes, a direct disposal establishment
means a facility licensed under chapter 497 where a direct disposer practices direct disposition.
9. Pursuant to section 497.005(26), Florida Statutes, a direct disposer means any
person licensed under chapter 497 to practice direct disposition in this state.
(10. Pursuant to section 497.005(40), Florida Statutes, “license” includes all
authorizations required or issued under chapter 497, except where expressly indicated otherwise,
and shall be understood to include authorizations previously referred to as registrations or
certificates of authority in chapters 470 and 497 as those chapters appeared in the 2004 edition of
the Florida Statutes.
11. Pursuant to section 497.005(41), Florida Statutes, “licensee” means the person or
entity holding any license or other authorization issued under chapter 497, except where
expressly indicated otherwise.
12. Pursuant to section 497.153(7), Florida Statutes, the acts or omissions of any
person employed by or under contract to the licensee shall be treated as acts or omissions of the
licensee.
COUNTI
13. The above General Allegations are restated as is fully set forth herein.
14. _ The Division conducted a complaint investigation into the practices at Edgley
Cremation.
15. The Division determined that the Licensee entered into multiple contracts for
cremation services with consumers between May 10" and 15", 2014.
16. The Licensee provided obituaries for the consumers in the Palm Beach Post
between May 10" and 15", 2014.
17. The Licensee requested placement of the obituaries for the consumers.
18. The obituaries placed in the Palm Beach Post included the name of Edgley
Cremation.
19. Edgley Cremation does not hold a funeral establishment license in the State of
Florida,
20. In order to place the establishment’s name in the obituaries, Edgley Cremation
must hold a Division issued furieral establishment license.
21. The Licensee, in his capacity as a direct disposer, may not list the name of Edgley
Cremations on obituaries where a memorial, graveside, or funeral services is to be conducted.
IT IS THEREFORE CHARGED that John Edgley has violated one or more of the
following provisions of the Florida Statutes, which constitutes sufficient grounds for the
suspension or revocation of its license as a funeral director and embalmer in this state:
(a) Section 497,152(1)(a), Florida Statutes, which provides that it is a violation to fail
to comply with any provision of chapter 497 or any lawful order of the board or department or of
the statutory predecessors to the board or department.
(b) — Section 497.152(1)(b), Florida Statutes, which provides that it is a violation to
commit fraud, deceit, negligence, incompetency, or misconduct in the practice of any of the
activities regulated under chapter 497.
(ce) — Section 497.601(1)(c), Florida Statutes, which provides those individuals licensed
as direct disposers may perform only those functions set forth: obtain the necessary permits for
direct disposition and arrange for obituaries and death notices to be placed in newspapers;
provided, however, that the name of the direct disposal establishment may not appear in any
death notice or obituary if any funeral service, memorial service, or graveside service is to take
place and such service is mentioned in the death notice or obituary.
‘() Section 497.601(2), Florida Statutes, which provides direct disposers or funeral
directors functioning as direct disposers may not, in their capacity as direct disposers, sell,
conduct, or arrange for burials, funeral services, memorial services, visitations, or viewings; hold
themselves out to the public as funeral directors; or use any name, title, or advertisement that
may tend to connote that they are funeral directors. These prohibitions shall apply regardless of
the fact that such individuals may be licensed as funeral directors.
WHEREFORE, the Department respectfully requests the Board enter an order imposing
one or more of the following penalties upon John Edgley: revocation or suspension of license;
imposition of an administrative fine not to exceed five thousand dollars ($5,000) for each count
or separate offense; issuance of a written reprimand; placement of John Edgley on probation;
assessment of costs associated with investigation and prosecution; requirement that John. Edgley
make restitution; and/or such other penalty or condition as Ay authorized under section
497.153(5), Florida Statutes,
DATED and SIGNED this | 0! day of _ ¢ Lune 2 : , 2015.
NOTICE OF RIGHTS
The Licensee has the right to request a proceeding to contest this action by the Board
pursuant to sections 120.569 and 120.57, Florida Statutes, and Rule 28-106, Florida
Administrative Code. ‘The proceeding request must be in writing, signed by a representative for
the Licensee, and must be filed with the Department within twenty-one (21) days of receipt of
this notice. Completion of the attached Election of Proceeding form and/or a petition for
administrative hearing will suffice as a written request. The request must be filed with the
Department Agency Clerk, Julie Jones, Florida Department of Financial Services, 200 East
Gaines Street, Tallahassee, Florida 32399-0390. The Licensee’s written response must be
received by the Department no later than 5:00 p.m. on the twenty-first day after receipt of this
notice. Mailing the response on the twenty-first day will not preserve the right to a hearing.
FAILURE TO RESPOND IN WRITING WITHIN TWENTY-ONE (21)
DAYS OF RECEIPT OF THIS NOTICE WILL CONSTITUTE A WAIVER
OF THE RIGHT TO REQUEST A PROCEEDING ON THE MATTERS
ALLEGED HEREIN AND AN ORDER OF SUSPENSION OR
REVOCATION WILL BE ENTERED.
If the Licensee requests a proceeding, information must be provided that complies with
the requirements of Rule 28-106.2015, Florida Administrative Code. As noted above,
completion of the attached Election of Proceeding form conforms to these requirements,
Specifically, the response must contain:
(a) The name, address, and telephone number, and facsimile number (if any) of the
respondent (for the purpose of requesting a hearing in this matter the Licensee is the
"Respondent").
(b) The name, address, telephone number, facsimile number of the attorney or
qualified representative of the respondent (if any) upon whom service of pleadings and other
papers shall be made.
_(c) _ A Statement requesting an administrative hearing identifying those material facts
that are in dispute. If there are none, the petition must so indicate.
(d) A statement of when the respondent received notice of the administrative
complaint.
(ec) A statement including the file number to the administrative complaint.
If a hearing of any type is requested the Licensee has the right to be represented by
counsel or other qualified representative at its own expense, to present evidence and argument, to
call and cross-examine witnesses, and to compel the attendance of witnesses and the production
of documents by subpoena.
If a proceeding is requested and there is no dispute of material fact, the provisions of
section 120.57(2), Florida Statutes, apply. Oral or written evidence may be submitted in
opposition to the action taken by the Board or a written statement challenging the grounds upon
which the Board has relied. While a hearing is normally not required in the absence of a dispute
of fact, if the Licensee feels that a hearing is necessary, one will be conducted in Tallahassee,
Florida, or by telephonic conference call upon request.
However, if the Licensee disputes material facts which are the basis for the Board’s
action, an adversarial proceeding must be requested pursuant to sections 120.569 and 120.57(1),
Florida Statutes. These proceedings are held before a State Administrative Law Judge of the
Division of Administrative Hearings. Unless the majority of witnesses are located elsewhere, the
Department will request that the hearing be conducted in Tallahassee, Florida.
7
Failure to follow the procedure outlined with regard to the response to this notice may
result in the request being denied. All prior oral communication or correspondence in this matter
shall be considered freeform agency action, and no such oral communication or correspondence
shall operate as a valid Tequest for an administrative proceeding. Any request for an
administrative proceeding received prior to the date of this notice shall: be deemed abandoned
unless timely renewed in compliance with the guidelines as set out above.
Mediation of this matter pursuant to section 120.573, Florida Statutes (2014), is not
available. No Department attorney will discuss this matter with you or your representative
during the time frame in which you have to request a hearing.
STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF LEGAL SERVICES
IN THE MATTER OF:
John Edgley CASENO.: —-161118-14-FC
(License Number: F042261), . an a oe
ELECTION OF PROCEEDING
John Edgley (the “Licensee”) has received and has read the Administrative Complaint filed by the Florida Department of
Financial Services (the "Department") against it, including the Notice of Rights contained therein, and understands the options.
The Licensee is requesting disposition of this matter as indicated below. (CHOOSE ONE)
i.)
3.0]
The Licensee does not dispute any of the Department's factual allegations and does not desire a hearing. It is understood
that by waiving the right to a hearing, the Board of Funeral, Cemetery and Consumer Services (“Board”) may enter a
final order that adopts the Administrative Complaint and imposes the sanctions sought, including suspending or
revoking the Licensee’s license(s) as may be appropriate.
The Licensee_does not dispute any of the Department's factual allegations and hereby elects a proceeding to be
conducted in accordance with ss. 120.57(2) and 497.153(4)(b), Florida Statutes. In this regard, the Licensee desires to:
[} Submit a written statement and documentary evidence to the Board in lieu of a hearing; or
[] Personally attend a hearing conducted by the Board at the location of a regularly scheduled Board
meeting.
The Licensee does dispute one or more of the Department's factual allegations, and hereby requests a hearing pursuant to
section 120.57(1), Florida Statutes, to be held before the Division of Administrative Hearings, Attached to this election
form is the information required by Rule 28-106,2015, Florida Administrative Code, as specified in subparagraph (c) of
the Notice of Rights. Specifically, disputed issues of material fact have been identified in the response attached hereto.
TO PRESERVE THE RIGHT TO A HEARING, A RESPONSE MUST BE FILED WITH THE DEPARTMENT OF
FINANCIAL SERVICES WITHIN TWENTY-ONE (21) DAYS OF RECEIPT OF THE ADMINISTRATIVE COMPLAINT.
THE RESPONSE MUST BE RECEIVED BY THE DEPARTMENT NO LATER THAN 5:00 P.M. ON THE TWENTY-FIRST
DAY AFTER RECEIPT OF THE ADMINISTRATIVE COMPLAINT,
The address for filing is: DFS Agency Clerk, Julie Jones, Florida Department of Financial Services, 612 Larson Building, 200
East Gaines Street, Tallahassee, Florida 32399-0390, .
Signature Print Name
Date: Address:
Date Administrative
Complaint Received:
If represented by an attorney or qualified Phone No.,:
representative, please attach to this election form his
or her name, address, telephone and fax numbers Fax No.:
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing ADMINISTRATIVE
COMPLAINT and ELECTION OF PROCEEDING FORM has been furnished by U.S. Certified
Mail, return receipt requested, this lo May of jvee , 2015, to:
-JOHN EDGLEY. Be - Fo
c/o JOHN RUDOLPH
207 WEST PARK AVENUE, SUITE B
TALLAHASSEE, FL 32302
Linje Rivers
Florida Departthent of Financial Services
200 E. Gaines St, 6" Floor
Tallahassee, FL 32399-0390
Phone (850) 413-4230
Fax: (850) 488-0697
Counsel for the Department
10
Docket for Case No: 15-004431PL
Issue Date |
Proceedings |
Oct. 06, 2015 |
Order Closing Files and Relinquishing Jurisdiction. CASE CLOSED.
|
Oct. 05, 2015 |
Motion to Relinquish Jurisdiction (filed in Case No. 15-004431PL).
|
Oct. 05, 2015 |
Motion to Relinquish Jurisdiction filed.
|
Aug. 19, 2015 |
Order of Pre-hearing Instructions.
|
Aug. 19, 2015 |
Notice of Hearing (hearing set for October 8, 2015; 10:30 a.m.; Tallahassee, FL).
|
Aug. 19, 2015 |
Order of Consolidation (DOAH Case Nos. 15-4430 and 15-4431PL).
|
Aug. 17, 2015 |
(Petitioner's) Response to Initial Order filed.
|
Aug. 10, 2015 |
Initial Order.
|
Aug. 10, 2015 |
Administrative Complaint filed.
|
Aug. 10, 2015 |
Response to Administrative Complaint filed.
|
Aug. 10, 2015 |
Election of Proceeding filed.
|
Aug. 10, 2015 |
Petition for Formal Hearing filed.
|
Aug. 10, 2015 |
Agency referral filed.
|