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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF ARCHITECTURE AND INTERIOR DESIGN vs SUINGLIO J. ESPEJO AND SJE DESIGN AND CONSTRUCTION, 17-006687 (2017)

Court: Division of Administrative Hearings, Florida Number: 17-006687 Visitors: 11
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF ARCHITECTURE AND INTERIOR DESIGN
Respondent: SUINGLIO J. ESPEJO AND SJE DESIGN AND CONSTRUCTION
Judges: CATHY M. SELLERS
Agency: Department of Business and Professional Regulation
Locations: Lauderdale Lakes, Florida
Filed: Dec. 13, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 3, 2018.

Latest Update: Jun. 05, 2024
FILED Department of Business and Professional Regulation. Deputy Ageney Clerk STATE OF FLORIDA Evelte Lawsen-Proctor DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULA]| pase 9739/2047 Fite # DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, BOARD OF ARCHITECTURE AND INTERIOR DESIGN, — Petitioner, vs. . CASE NO.: 2015-015897 SUINGLIO J. ESPEJO AND, SJE DESIGN & CONSTRUCTION, Respondents. / ADMINISTRATIVE COMPLAINT Petitioner, DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, ("Petitioner"), files this Administrative Complaint before the Board of Architecture and Interior Design against SUINGLIO J. ESPEJO and SJE DESIGN & CONSTRUCTION, (“Respondents”), and says: 1. Petitioner is the state agency charged with regulating the practice of architecture and interior design pursuant to Section 20.165, Florida Statutes, and Chapters 455 and 481, Florida Statutes, 2. The Department of Business and Professional Regulation has jurisdiction over the unlicensed practice of architecture and interior design pursuant to Section 455.228(1), and Section 48 1.223( 1)(@), Florida Statutes. 3. Respondents’ last known address is 644 Wiley Street, Hollywood, FL 33023. 4. At all times material hereto, Respondents were not duly registered or certified to engage in the practice of architecture pursuant to Chapter 481, Florida Statutes, 4, ‘At all times material hereto, Respondents were not duly registered or certified to engage in the practice of architecture pursuant to Chapter 481, Florida Statutes. . 5. Respondents entered into a contract with Dan Pacheco to provide architectural services for a restaurant addition. 6. | Respondents held themselves out as architects on their business card. 7. Respondents abandoned the project after being paid $10,000.00. 8. Respondents are not licensed to practice architecture in the State of Florida and therefore cannot provide architectural drawings for a commercial project or use the title architect. COUNT I 9. Petitioner hereby realleges and incorporates paragraphs one (1) through eight (8) as if fully set forth herein. 10. Section 481.223(1)(a), Florida Statutes, states that a person may not knowingly “practice architecture unless the person is an architect or a registered architect.” 11. Based upon the foregoing, Respondents have violated Section 481.223(1)(a), Florida Statutes, by practicing architecture when they were not the holder of a valid license by offering architectural services. COUNT IL . 12. Petitioner hereby realleges and incorporates paragraphs one (1) through eight (8) as if fully set forth herein. 13. Section 481.223(1)(c), Florida Statutes, states that a person may not knowingly “use the name or title ‘architect’ or ‘registered architect’ or words to that effect, when the person is not then the holder of a valid license.” 14. Based upon the foregoing, the Respondents have violated Section 481.223(1}{c), Florida Statutes, by using the name or title “architect”, when they were not the holder of a valid license. WHEREFORE, Petitioner respectfully requests the Board enter an Order imposing an administrative fine not to exceed $5,000 per count, assess costs associated with investigation and prosecution, impose any or all penalties delineated within Section 455.227(2), Florida Statutes, and/or any other relief that the Board is authorized to impose pursuant to Chapters 481 and 455, Florida Statutes, and/or the rules promulgated thereunder. Mey + Signed this 29" day of Avyes 2017. S35 po_ DAVID K. MINACCI . Smith, Thompson, Shaw, Minacci, Colén & Power, P.A. 3520 Thomasville Road, Fourth Floor Tallahassee, Florida 32309 FL Bar No. 0056774 Ph: (850) 402-1570 Fax: (850) 241-0161 davidm@stslaw.com PCP: August 28, 2017 Hail Smith Rodriguez

Docket for Case No: 17-006687
Issue Date Proceedings
May 03, 2018 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
May 02, 2018 Motion to Dismiss Formal Hearing filed.
Mar. 30, 2018 Order Compelling Discovery.
Mar. 19, 2018 Renewed Motion to Compel Responses to Interrogatories and Requests for Production filed.
Mar. 02, 2018 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for May 31, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Mar. 01, 2018 Undeliverable envelope returned from the Post Office.
Mar. 01, 2018 Undeliverable envelope returned from the Post Office.
Feb. 28, 2018 CASE STATUS: Status Conference Held.
Feb. 26, 2018 Undeliverable envelope returned from the Post Office.
Feb. 26, 2018 Renewed Motion to Relinquish Jurisdiction for Hearing not Involving Disputed Issues of Material Fact filed.
Feb. 19, 2018 Notice of Ex Parte Communication.
Feb. 19, 2018 Respondent's Response to Order to Show Cause filed.
Feb. 16, 2018 Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for March 30, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Feb. 15, 2018 Petitioner's Amended Motion to Reschedule Hearing filed.
Feb. 15, 2018 Petitioner's Motion to Reschedule Hearing filed.
Feb. 09, 2018 Order Compelling Discovery.
Feb. 09, 2018 Order to Show Cause.
Jan. 25, 2018 Undeliverable envelope returned from the Post Office.
Jan. 25, 2018 Undeliverable envelope returned from the Post Office.
Jan. 19, 2018 Motion to Relinquish Jurisdiction for Hearing not Involving Disputed Issues of Material Fact filed.
Jan. 19, 2018 Motion to Compel Responses to Interrogatories and Requests for Production filed.
Dec. 22, 2017 Order of Pre-hearing Instructions.
Dec. 22, 2017 Notice of Hearing by Video Teleconference (hearing set for February 23, 2018; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
Dec. 22, 2017 Petitioner's Response to Initial Order filed.
Dec. 13, 2017 Initial Order.
Dec. 13, 2017 Notice of Filing Petitioner's First Set of Interrogatories, First Requests for Production and Requests for Admission filed.
Dec. 13, 2017 Administrative Complaint filed.
Dec. 13, 2017 Election of Rights filed.
Dec. 13, 2017 Referral Letter filed.
Source:  Florida - Division of Administrative Hearings

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