Petitioner: MICHAEL A. FEWLESS
Respondent: DEPARTMENT OF MANAGEMENT SERVICES, DIVISION OF RETIREMENT
Judges: G. W. CHISENHALL
Agency: Department of Management Services
Locations: Tallahassee, Florida
Filed: Nov. 01, 2018
Status: Closed
Recommended Order on Thursday, July 18, 2019.
Latest Update: Oct. 25, 2019
Summary: Whether the Department of Management Services, Division of Retirement (“the Department”) should be equitably estopped from requiring Michael A. Fewless to return $541,780.03 of retirement benefits.Petitioner proved that Respondent should be equitably estopped from requiring him to repay $541,780.03 of retirement benefits.
18005787_237_10252019_09224390_eSTATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES
MICHAEL FEWLESS,
Petitioner,
Final Order No.: DMS-19-0105
DOAH CASE NO. 18-5787
STATE OF FLORIDA,
DEPARTMENT OF MANAGEMENT SERVICES, DIVISION OF RETIREMENT,
Respondent.
/
FINAL ORDER
This matter comes before the Department of Management Services (“Department”) for entry of a Final Order in accordance with section 120.569(1), Florida Statutes.
On July 18, 2019, The Honorable Gar W. Chisenhall, Administrative Law Judge, issued a Recommended Order in this action. Thereafter, Petitioner Michael Fewless (“Mr. Fewless”) filed a Notice of Voluntary Dismissal with Prejudice. After a thorough review of the record and being fully advised in the premises, the Department hereby makes the following findings:
On September 25, 2018, Mr. Fewless filed a Petition for Administrative Hearing with the Department’s Agency Clerk. The matter was subsequently referred to the Division of Administrative Hearings on November 1, 2018.
On July 18, 2019, the Honorable Gar W. Chisenhall, Administrative Law Judge, submitted a Recommended Order.
On October 23, 2019, Mr. Fewless filed a Notice of Voluntary Dismissal with Prejudice
with the Department’s Agency Clerk.
Filed October 25, 2019 9:22 AM Division of Administrative Hearings
In an administrative proceeding, agency jurisdiction ceases to exist when a petition is withdrawn or voluntarily dismissed. Rudloe v. Florida Department of Environmental
Regulation, 517 So. 2d 731, 732 (Fla. 1st DCA 1987).
This matter is due to be dismissed because the Department’s jurisdiction ceased when Mr.
Fewless voluntarily dismissed his petition with prejudice.
It is hereby ORDERED AND ADJUDGED:
Mr. Fewless’s Petition is hereby DISMISSED WITH PREJUDICE; and
This Final Order shall become effective on the date of filing with the Department’s Agency Clerk.
DONE and ORDERED on this day of , 2019.
Copies Furnished To:
JONATHAN SATTER, Agency Secretary Department of Management Services
4050 Esplanade Way, Suite 285
Tallahassee, Florida 32399
Michael Fewless
c/o The Andrews Law Firm Steven R. Andrews, Esq.
Ryan J. Andrews, Esq. 822 N. Monroe Street Tallahassee, Florida 32303 steve@andrewslaw.com ryan@andrewslaw.com
Chasity H. O’Steen, General Counsel Department of Management Services 4050 Esplanade Way, Suite 160
Tallahassee, FL 32399 Chasity.OSteen@dms.myflorida.com
Page 2 of 3
NOTICE OF RIGHT TO APPEAL
Unless expressly waived by a party such as in a stipulation or in other similar forms of settlement , any paity substantially affected by this Final Order may seek judicial review by filing an original notice of appeal with the agency clerk of the Department of Management Services, and a copy, accompanied by the filing fees prescribed by law, with the clerk of the appropriate District Court of Appeal. The notice of appeal must be filed within thirty (30) days of rendition of this order, in accordance with Rule 9.110, Florida Rules of Appellate Procedure, and Section 120.68, Florida Statutes.
Ce1tificatc of Clerk:
Filed in the Office of the Agency
).QA , 2019
,qc.,,
Clerk of the Departmj nt of Management Ser1 ces on this 41, day of
r_,,fu]
Diane Wint
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Agency Clerk
Page 3 of 3
Docket for Case No: 18-005787
Issue Date |
Proceedings |
Oct. 25, 2019 |
Agency Final Order filed.
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Jul. 24, 2019 |
Transmittal letter from Claudia Llado forwarding Petitioner's Exhibit 68 and duplicate Exhibits 2, 5-8, and 49-51 to Petitioner.
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Jul. 18, 2019 |
Transmittal letter from Claudia Llado forwarding Respondent's Exhibits, which were not admitted into evidence to Respondent.
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Jul. 18, 2019 |
Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits, which were not admitted into evidence to Petitioner.
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Jul. 18, 2019 |
Recommended Order cover letter identifying the hearing record referred to the Agency.
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Jul. 18, 2019 |
Recommended Order (hearing held April 22 and 23, 2019). CASE CLOSED.
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Jul. 16, 2019 |
Petitioner's Notice of Filing filed.
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Jul. 16, 2019 |
Petitioner's Proposed Exhibit 68 filed (exhibits not available for viewing). |
Jun. 17, 2019 |
Notice of Filing Petitioner's Proposed Recommended Order filed.
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Jun. 17, 2019 |
Notice of Filing Respondent's Proposed Recommended Order filed.
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May 20, 2019 |
Notice of Filing Transcript.
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May 17, 2019 |
Transcript of Proceedings (not available for viewing) filed. |
Apr. 22, 2019 |
CASE STATUS: Hearing Held. |
Apr. 19, 2019 |
Petitioner's Third Supplemental Exhibit and Witness List filed.
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Apr. 19, 2019 |
Petitioner's Notice of Filing Deposition Transcripts filed.
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Apr. 19, 2019 |
Petitioner's Second Supplemental Exhibit and Witness List filed.
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Apr. 19, 2019 |
Respondent's Supplemental Witness and Exhibit List filed.
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Apr. 18, 2019 |
Order Granting Respondent's "Motion to Allow Witness to Appear by Telephone".
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Apr. 17, 2019 |
Petitioner's Supplemental Exhibit and Witness List filed.
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Apr. 15, 2019 |
Joint Exhibit and Witness List filed.
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Apr. 15, 2019 |
Joint Pre-hearing Stipulation filed.
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Apr. 15, 2019 |
Petitioner's Response in Opposition to Respondent's Motion to Allow Witness to Appear by Telephone filed.
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Apr. 12, 2019 |
Notice of Cancellation of Cross-Noticed Telephonic Deposition filed.
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Apr. 12, 2019 |
Respondent's Motion to Allow Witness to Appear by Telphone filed.
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Apr. 10, 2019 |
Cross-Notice of Taking Telephonic Deposition filed.
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Apr. 05, 2019 |
Respondent's Notice of Taking Telephonic Deposition filed.
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Apr. 05, 2019 |
Notice of Appearance (Johana Nieves) filed.
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Apr. 04, 2019 |
Notice of Appearance (Sean Gellis) filed.
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Apr. 03, 2019 |
Cross-Notice of Taking Deposition filed.
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Apr. 03, 2019 |
Second Amended Notice of Taking Telephonic Deposition (amended to date listed on Certificate of Service) (Richard Ranize) filed.
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Apr. 03, 2019 |
Amended Notice of Taking Telephonic Deposition (of Richard Ranize) (Amended Call in Information Only) filed.
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Mar. 27, 2019 |
Respondent's Notice of Service of Subpoena for Production of a Non-party without Deposition filed.
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Mar. 27, 2019 |
Respondent's Notice of Taking Telephonic Deposition filed.
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Mar. 26, 2019 |
Amended Notice of Taking Deposition filed.
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Mar. 25, 2019 |
Respondent's Notice of Taking Deposition filed.
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Mar. 20, 2019 |
Notice of Taking Deposition of Garry Green filed.
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Mar. 20, 2019 |
Respondent's Answer to Petitioner's Second Interrogatories to Respondent filed.
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Mar. 19, 2019 |
Respondent's Response to Petitioner's Fourth Request for Production of Documents filed.
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Mar. 19, 2019 |
Respondent's Answer to Petitioner's Third Request for Production filed.
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Mar. 18, 2019 |
Petitioner's Notice of Cancellation of Depositions filed.
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Mar. 15, 2019 |
Notice of Postponing Deposition of Diane Wint filed.
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Mar. 08, 2019 |
Amended Notice of Taking Depositions filed.
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Mar. 08, 2019 |
Notice of Postponing Depositions filed.
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Feb. 28, 2019 |
Amended Notice of Taking Depositions filed.
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Feb. 21, 2019 |
Petitioner's Fourth Request for Production to Respondent filed.
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Feb. 14, 2019 |
Petitioner's Third Request for Production to Respondent filed.
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Feb. 14, 2019 |
Petitioner's Notice of Service of Second Interrogatories to Respondent filed.
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Feb. 14, 2019 |
Amended Notice of Taking Deposition of Cara Anderson (amended as to date) filed.
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Feb. 06, 2019 |
Petitioner's Amended Notice of Taking Deposition of the Corporate Representative for City of Fruitland Park (amended as to date) filed.
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Feb. 06, 2019 |
Petitioner's Amended Notice of Taking Depositions (amended as to dates) filed.
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Feb. 05, 2019 |
Notice of Hearing (hearing set for April 22 through 24, 2019; 9:00 a.m.; Tallahassee, FL; amended as to ).
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Feb. 01, 2019 |
Order Granting Continuance and Rescheduling Hearing (hearing set for April 22 through 24, 2019; 9:00 a.m.; Tallahassee, FL).
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Jan. 29, 2019 |
Amended Notice of Taking Deposition of the Corporate Representative for State Board of Administration (SBA PMK) filed.
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Jan. 29, 2019 |
Amended Notice of Taking Depositions (SBA) filed.
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Jan. 29, 2019 |
Joint Motion to Continue Final Hearing filed.
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Jan. 28, 2019 |
Notice of Taking Depositions filed.
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Jan. 28, 2019 |
Notice of Taking Deposition of the Corporate Representative for City of Fruitland Park filed.
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Jan. 23, 2019 |
Notice of Taking Depositions filed.
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Jan. 23, 2019 |
Notice of Taking Deposition of the Corporate Representative for Respondent filed.
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Jan. 22, 2019 |
Notice of Taking Depositions filed.
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Jan. 22, 2019 |
Notice of Taking Deposition of the Corporate Representative for State Board of Administration filed.
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Jan. 22, 2019 |
Petitioner's Notice of Production from Non-party filed.
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Jan. 09, 2019 |
Respondent's Notice of Filing Discovery filed.
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Jan. 03, 2019 |
Amended Notice of Hearing (hearing set for February 25, 28, and March 1, 2019; 9:00 a.m.; Tallahassee, FL; amended as to Dates).
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Dec. 12, 2018 |
Order Rescheduling Hearing (hearing set for February 25, 26 and 28, 2019; 9:00 a.m.; Tallahassee, FL).
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Dec. 06, 2018 |
Petitioner's Second Request for Production to Respondent filed.
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Dec. 03, 2018 |
Joint Response to Order Granting Consented Motion to Continue Final Hearing filed.
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Nov. 30, 2018 |
Order Granting "Consented Motion to Continue Final Hearing" (parties to advise status by December 6, 2018).
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Nov. 27, 2018 |
Petitioner's Notice of Service of First Interrogatories to Respondent filed.
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Nov. 27, 2018 |
Petitioner's First Request for Admissions to Respondent filed.
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Nov. 27, 2018 |
Petitioner's First Request for Production to Respondent filed.
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Nov. 26, 2018 |
Consented Motion to Continue Final Hearing filed.
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Nov. 26, 2018 |
Notice of Appearance (Ryan Andrews) filed.
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Nov. 21, 2018 |
Notice of Appearance and Designation of Email Addresses filed.
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Nov. 21, 2018 |
Notice of Appearance (Brian Finnerty) filed.
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Nov. 20, 2018 |
Amended Notice of Hearing (hearing set for December 21, 2018; 9:00 a.m.; Tavares, FL; amended as to date
date).
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Nov. 20, 2018 |
Order of Pre-hearing Instructions.
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Nov. 20, 2018 |
Notice of Hearing (hearing set for January 10, 2019; 9:00 a.m.; Tavares, FL).
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Nov. 14, 2018 |
Order Granting Extension of Time.
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Nov. 08, 2018 |
Respondent's Unilateral Response to Initial Order filed.
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Nov. 07, 2018 |
Petitioner's Compliance with Initial Order and Request for Additional Seven Days to Engage Legal Counsel and to Amend this Compliance filed.
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Nov. 01, 2018 |
Initial Order.
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Nov. 01, 2018 |
Agency action letter filed.
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Nov. 01, 2018 |
Petition for Formal Administrative Hearing filed.
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Nov. 01, 2018 |
Agency referral filed.
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Orders for Case No: 18-005787
Issue Date |
Document |
Summary |
Oct. 24, 2019 |
Agency Final Order
|
|
Jul. 18, 2019 |
Recommended Order
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Petitioner proved that Respondent should be equitably estopped from requiring him to repay $541,780.03 of retirement benefits.
|