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CONSTRUCTION INDUSTRY LICENSING BOARD vs. CHARLES A. WUNDER, 82-000721 (1982)
Division of Administrative Hearings, Florida Number: 82-000721 Latest Update: Jun. 07, 1983

Findings Of Fact Respondent is a certified general contractor holding license number CG C005645. His last known address was Raemel Construction & Engineering, Inc., 950 County Club Boulevard, Cape Coral, Florida 33904 (Prehearing Stipulation). I. Although respondent has engaged in contracting under the name of Raemel Construction & Engineering, Inc., since May 27, 1980, he did not qualify this company with the Construction Industry Licensing Board until December 4, 1980. (Prehearing Stipulation; Testimony of respondent.) This was not, however, an intentional violation of the Construction Industry Licensing Law. It wasn't until December, 1980--after consulting with his new attorney--that respondent discovered that his former attorney had not filed the necessary papers to qualify his newly renamed company with the Construction Industry Licensing Board. Upon discovering this omission, he promptly qualified the company with the Board. (Testimony of respondent.) II. In May, 1980, respondent entered an agreement with Bozidar and Rene Devic to build a commercial building to be known as Atrium Plaza on Lots 1-8, Block 359, Cape Coral, Florida. The construction price was $145,000. (R-1.) Thereafter, respondent, together with his on-site building superintendent, carried out the duties of a general contractor. He supervised the construction of the building, helped obtain the construction loan, received the construction loan proceeds, and, in turn, paid the subcontractors. He, together with Mr. Devic, selected the masonry, plumbing, roofing and electrical subcontractors. He pulled the building permit, checked with his on-site building superintendent daily, and inspected the project at least twice a week. He arranged for all building inspections. Indeed, there is no evidence that the respondent acted other than as a competent and responsible general contractor. (Testimony of respondent, Wunder, Cosser.) Herbert J. Werner, Director of the Building and Zoning Department of the City of Cape Coral, submitted a sworn statement on respondent's behalf, a statement which is singular in its praise of respondent's performance as a contractor: It has been my extreme pleasure to have known and dealt with Charles A. Wunder, Sr., during most of the above mentioned [6] years. He has always conducted himself in a most professional manner and I cannot recall a single complaint against him in all that time. Were I to have my choice of people to conduct business with, out of the 2200 contractors within our city, my first choice would be Mr. Charles A. Wunder, Sr. (R-4.)

Recommendation Based on the foregoing, it is RECOMMENDED: That respondent receive a reprimand for violating Sections 489.129(1)(j) and 489.119(2), Florida Statutes (1981). DONE and RECOMMENDED this 21st day of March, 1983, in Tallahassee, Leon County, Florida. R. L. CALEEN, JR. Hearing Officer Division of Administrative Hearings The Oakland Building 2009 Apalachee Parkway Tallahassee, Florida 32301 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 21st day of March, 1983.

Florida Laws (3) 120.57489.119489.129
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CONSTRUCTION INDUSTRY LICENSING BOARD vs. WALTER C. DAVIS, 82-001849 (1982)
Division of Administrative Hearings, Florida Number: 82-001849 Latest Update: Jan. 31, 1984

Findings Of Fact Upon consideration of the oral and documentary evidence adduced at the hearing, the following relevant facts are found: Respondent, Walter C. Davis, became licensed in Florida as a certified general contractor in March of 1973, holding license number CG C007063. Respondent was away from the State of Florida from late 1976 until 1979. During the 1977-79 and 1979-81 license periods, respondent renewed his license number CG C007063 on an inactive basis. On or about September 4, 1980, respondent submitted to the petitioner a "certification change of status application" to change his licensing status from inactive to active status. Among the questions asked on the application were 1) are there now any unpaid past-due bills or claims for labor, materials, or services as a result of the applicant's construction operations?, and 2) are there now any suits, or judgments of record or pending as a result of the applicant's construction operations? To both these questions, respondent answered "no". By affidavit attached to the "certification change of status application", respondent vouched for the truth and accuracy of all statements and answers contained in the application. Respondent's license was placed on an active status and he currently holds such license number CG C007063. As a result of respondent's failure to pay for trusses used by respondent in the construction of a peach barn, Cox Lumber Company of Brooksville filed a lawsuit against respondent's construction company seeking the amount of $2,481.03. The original and amended complaints were served on respondent on September 1, 1976 and December 28, 1976. A Final Judgment, by default, was entered against the respondent on February 23 1977. This judgment remained outstanding as of September 4, 1980. Respondent failed to pay for certain prefabricated steel buildings provided by Kirby Building Systems. Suit was brought by Kirby against the respondent, the respondent was served with the complaint on April 13, 1977, and, on July 12, 1977, the Circuit Court for Sarasota County entered a Final Judgment, by default, against respondent in the amount of $5,713.11. This judgment remains outstanding. As of April 30, 1976, respondent owed $435.62 to Carroll Contracting Company for ready mix concrete used by the respondent on a construction project. This amount was past due on September 4, 1980. As a result of a complaint, the Citrus County Board of Examiners voted on June 22 1976, to suspend respondent's permit-pulling privileges in Citrus County. This action was to remain in effect until the respondent made restitution or satisfied the complainant's concerns. Citrus County Ordinance No. 72-3 requires the holding of a public hearing after notice to the holder of a Certificate of Competency prior to suspension or revocation of a Certificate. No such public hearing was held by the Citrus County Board of Examiners. On or about December 7, 1981, respondent entered into a contract with Boyd T. Peeler to construct a boathouse and shop for $6,200.00. Mr. Peeler paid respondent the entire contract price. The structure was completed and passed final inspection on August 18, 1982. Respondent failed to pay $490.00 to Overhead Door Company of Ocala for the labor and materials used to install two rolling doors for the Peeler boathouse. As of the date of the hearing, the bill remained unpaid by the respondent

Recommendation Based upon the findings of fact and conclusions of law recited herein, it is

Florida Laws (3) 455.227489.129713.11
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CONSTRUCTION INDUSTRY LICENSING BOARD vs. WILLIE F. DANIELS, 86-005031 (1986)
Division of Administrative Hearings, Florida Number: 86-005031 Latest Update: Apr. 30, 1987

The Issue The issue in this proceeding is whether Willie Daniels violated sections 489.129(1)(d) and (e) F.S., as alleged in the administrative complaint, by willful violation of a local building code and aiding and abetting an unlicensed person to evade any provision of Chapter 489. At the hearing the material facts were uncontroverted.

Findings Of Fact Willie F. Daniels is now, and was at all times relevant, licensed as a roofing contractor by the Florida Construction Industry Licensing Board. He holds license #RC 0027954 and does business as "Daniels Roofing', a sole proprietorship. He has been doing roofing in the Orlando, Florida area since 1954. Willie Daniels first met Thomas Dahlman when Dahlman came to his house trying to sell windows. Dahlman told him that he did all kinds of work, including windows, roofing and painting. Later Dahlman called him and said he had a roofing job that he wanted Daniels to do and that he would take him out to the house. The house belonged to Chris Correa and was located at 4421 Sebastian Way, in Orlando. Dahlman bought the materials for the job and Willie Daniels provided a day and a half labor on the roof. He was paid approximately $600.00 by Dahlman. Chris Correa was initially contacted by an agent for Thomas Dahlman who was trying to sell solar heating devices. When she told him she really needed a new roof, he said his boss could arrange that. Dahlman arranged for her loan to pay for the roof and arranged for the labor to be done by Willie Daniels. Chris Correa paid Thomas Dahlman $3,000 for the roof. About three days after the roof was completed, on February 18, 1986, she signed a contract for the roof work with Dahlman Enterprises, Inc. The contract is signed Thomas Dahlman and by Ms. Correa. Willie Daniels was not a party to the contract. The City of Orlando has adopted the Standard Building Code, including the following provision relating to permit applications: Section 105 - Application for Permit - When Required Any owner, authorized agent, or contractor who desires to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, ... or to cause any such work to be done, shall first make application to the Building Official and obtain the required permit therefor. * * * No permit was applied for or obtained for the roofing job on Chris Correa's house. Willie Daniels assumed Thomas Dahlman was a licensed contractor because Dahlman told him he was in the business of doing roofing, painting, installing windows and similar work. He did not ask Dahlman if he was licensed. Dalhman was, in fact, not a licensed contractor.

Florida Laws (3) 120.57455.225489.129
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ELECTRICAL CONTRACTORS LICENSING BOARD vs MANUEL CABANAS, 89-003900 (1989)
Division of Administrative Hearings, Florida Filed:Miami, Florida Jul. 21, 1989 Number: 89-003900 Latest Update: Dec. 21, 1989

The Issue The issue presented is whether the Respondent committed the offenses alleged in the Administrative Complaint, and, if so, what penalty should be imposed.

Findings Of Fact At all times material hereto, Respondent, Manuel Cabanas was licensed as an electrical contractor and held license number ER 0006946 issued by Petitioner, the Electrical Contractors' Licensing Board. On or around December 13, 1988, the Construction Trades Qualifying Board of Dade County, Florida (Board) charged Respondent with the misrepresentation of material facts concerning his employment or work status on documents submitted with his application to obtain a business certificate of competency. A hearing on the charge was held before the Board on January 3, 1989. At the hearing, Respondent initially pled not guilty, but changed his plea to no contest sometime after a Board member advised Respondent that his testimony indicated that he was actually guilty of the charge. On January 6, 1989, Respondent was notified by the Board that after hearing all the testimony, a determination had been made that Respondent was guilty of the charge. As discipline for his act, the Board revoked Respondent's certificate of competency.

Recommendation Based on the foregoing findings of fact and conclusions of law, it is RECOMMENDED that a final order be entered suspending Respondent's license number ER 0006946, conditioned upon reinstatement of the local license as long as Respondent intends to practice in the jurisdiction of the Construction Trades Qualifying Board of Dade County, Florida. As to any other jurisdiction, the appropriate penalty is suspension of Respondent's license number ER 0006946 for a period of six months. DONE AND ENTERED in Tallahassee, Leon County, Florida, this 21st day of December 1989. JANE C. HAYMAN Hearing Officer Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division Administrative Hearings this 21st day of December 1989.

Florida Laws (3) 455.227489.53390.201
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CONSTRUCTION INDUSTRY LICENSING BOARD vs. AIME L. VEILLEUX, 81-002374 (1981)
Division of Administrative Hearings, Florida Number: 81-002374 Latest Update: Jul. 29, 1982

Findings Of Fact The Respondent entered into a contract with Anthony Cocco and his wife in August of 1977, to construct a single-family residence. By June of 1978, work on the project had virtually ceased, although Respondent caused some landscaping work to be done after that date. In October, 1978, Respondent gave notice to Cocco of a default on the contract. This led to civil litigation on the contract between the parties which was unresolved at the time of the subject hearing. Respondent was licensed as a residential contractor in 1970. See Petitioner's Exhibit #1. The Respondent was also licensed at the time of the hearing. See Petitioner's Exhibit #2. No evidence was received that the Respondent was licensed at any time between the date he entered into the contract with Cocco and the date that Respondent gave notice of default. Regarding the Respondent's licensure between August of 1977, and October, 1978, the only evidence received was the Petitioner's Exhibit #2, which states in pertinent part: ... Said licensee was licensed September 1970 and has been current for all years licensed.

Recommendation Therefore, based on the foregoing Findings of Fact and Conclusions of Law, the Respondent's Motion for Directed Verdict is granted, and it is recommended that this cause be dismissed. DONE and ORDERED this 19th day of April, 1982, in Tallahassee, Leon County, Florida. STEPHEN F. DEAN, Hearing Officer Division of Administrative Hearings The Oakland Building 2009 Apalachee Parkway Tallahassee, Florida 32301 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 19th day of April, 1982. COPIES FURNISHED: Charles F. Tunnicliff, Esquire Department of Professional Regulation 130 North Monroe Street Tallahassee, Florida 32301 Michael E. Egan, Esquire 217 South Adams Street Post Office Box 1386 Tallahassee, Florida 32302 Jane E. Heerema, Esquire 217 South Adams Street Post Office Box 1386 Tallahassee, Florida 32302 George E. Tragos, Esquire 487 Mandalay Avenue Clearwater Beach, Florida 33515 Samuel Shorstein, Secretary Department of Professional Regulation 130 North Monroe Street Tallahassee, Florida 32301 C. B. Stafford, Executive Director Board of Real Estate 400 West Robinson Street Post Office Box 1900 Orlando, Florida 32802

Florida Laws (4) 120.57489.119489.127489.129
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CONSTRUCTION INDUSTRY LICENSING BOARD vs. CARL F. DOYLE, 89-001166 (1989)
Division of Administrative Hearings, Florida Number: 89-001166 Latest Update: Jul. 31, 1989

Findings Of Fact Respondent, Carl F. Doyle, hereinafter referred to as Respondent, is licensed as a certified building contractor holding license number CB C015518 in the State of Florida. At all times material to this action the Respondent was licensed, and his address of record is Palm Harbor, Florida. The Department of Professional Regulation, Construction Industry Licensing Board, was and is the state agency charged with the regulation of contractors in the State of Florida. Respondent has never been the qualifying agent for Plantara Building Corporation, hereinafter referred to as Plantara. Janet Lee Valente was the qualifying agent for Plantara from December 1986 until October 1987. Respondent is and was the registered agent and director for Plantara at all times material to this action. Respondent negotiated the construction contract between Plantara and Jackie Evans and her daughter, Michelle Renee Evans. Respondent's license number was used to obtain the building permit for the Evans' home. The Evans and Plantara entered a contract to construct a new home in Pinellas County on March 29, 1986. In August 1986, construction of the Evans home began. Mrs. Jackie Evans noted a discrepancy in the plumbing which was corrected prior to pouring the slab. The plumbing discrepancy related to changes in the kitchen and bathroom requested by Mrs. Evans. Mrs. Evans had presented her request for changes to Respondent in March 1986. As construction proceeded, Mrs. Evans noted that her kitchen had a wall where an "island" should be. This was not corrected. A tub was put in the master bathroom and had to be removed because Mrs. Evans had requested a shower. In May of 1987, Mrs. Evans "closed" on the house but submitted to Respondent a list of several items to be repaired or completed. Plantara had access to Mrs. Evans home to complete the job but would often not keep appointments as scheduled. Prior to closing on her home in May 1987, Mrs. Evans had advised Plantara of items she desired to be corrected. After the May 1987 closing on the home, Mrs. Evans wrote Plantara again regarding items to be corrected or finished on her home. The gas dryer vent terminated in the attic, and not through the roof; a leak in the fireplace and the reversal of hot and cold water in the guest bathroom were three of the items to be corrected. Plantara corrected the problem with the water in the guest bath, a code violation, immediately. However, they failed to correct the gas dryer venting violation. As of the date of the hearing, there were numerous items still not corrected or repaired by Plantara. However, Mrs. Evans and Plantara reached a monetary settlement in April 1989 in which Plantara waived its claim of $5,000 under the contract in exchange for the Evans' release from liability. A letter of commitment for FHA financing was not received until December 23, 1986. The home received a certificate of occupancy on February 24, 1987. (T. pg. 20). There were numerous items to be corrected as of the closing date in May 1987 and as of the hearing date there remained items from the "list" which had not been corrected and/or repaired. Larry Wilson, Pinellas County Department of Consumer Affairs, observed leaks in the fireplace, uneven tile in the bathroom shower, closet doors not fitting properly, sloppy painting, bedroom windows not closing properly, siding loose, and patio concrete cracked when he inspected the home in November, 1987. Mr. Wilson stated that Mrs. Evans complaints were legitimate. Mr. Jerry Hicks, an expert in construction practices in Florida, testified that a "punchlist" such as Mrs. Evans list is usually completed within 30 days or sooner after the "closing" The contractor is responsible to complete the punchlist as the contractor is "charged with supervising the work.' Mr. Hicks opined that Respondent should have immediately responded to the problem with the dryer vent. In fact, when Mrs. Evans contacted the subcontractor, the problem was immediately corrected by the subcontractor. This indicates that Respondent had exercised little supervision over the subcontractors. (T. pg. 104, 116). Respondent had from February 1987 (the date of the certificate of occupancy) until May 1987 (the date of the "closing") to correct the punchlist. Respondent was unresponsive to the customer, and was not reasonably timely in completion of the punchlist. Respondent did not supervise the job as industry standards require. Respondent has been previously disciplined twice by the Construction Industry Licensing Board. Respondent offered in mitigation that the job was undertaken as a "favor" to the Evans and therefore they should have expected low priority treatment. However, as a mitigation gesture, the Respondent waived his right to receipt of the remaining $5,000 payment from the property owners.

Recommendation Based on the foregoing findings of fact and conclusions of law, it is RECOMMENDED that: Respondent be found guilty of violating Sections 489.129(1)(g) and 489.119, Florida Statutes by failing to qualify a firm and that an administrative fine be imposed in the amount of $500. Rule 21E-17.001(a), Florida Administrative Code. Respondent be found guilty of violating Section 489.129(1)(m), Florida Statutes, by gross negligence and misconduct in the practice of contracting which caused monetary or other harm to licensee's customer and that an administrative fine be imposed in the amount of $1,500, and that his contractor's license be suspended for three (3) months. DONE AND RECOMMENDED this 31st day of July, 1989, in Tallahassee, Leon County, Florida. DANIEL M. KILBRIDE Hearing Officer Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 31st day of July, 1989. APPENDIX TO RECOMMENDED ORDER, CASE NO. 89-1166 The following constitutes my specific rulings, in accordance with section 120.59, Florida Statutes, on findings of fact submitted by the parties. PETITIONER'S PROPOSED FINDINGS: Paragraphs 1,2,3,4,5,6,7,8,9,10,11,4,15,16,17,18,19 (1st sentence), 20, 22,23,24,25,26,27 (in part), 29 are accepted, except as is irrelevant or subordinate. Paragraph 21, 28 are not supported by the evidence Paragraph 27 (in part is rejected as a conclusion of law. RESPONDENT'S PROPOSED FINDINGS: Paragraph 1 and 3 accepted and incorporated in findings Paragraph 2 rejected as against the weight of the evidence. Paragraphs 4 and 5 accepted in part as grounds for mitigation. COPIES FURNISHED: Elizabeth Alsobrook, Esquire Department of Professional Regulation The Northwood Centre Suite 60 1940 North Monroe Street Tallahassee, Florida 32399-0750 Carl F. Doyle 5 Stiles Lane Palm Harbor, Florida 34683 Fred Seely Executive Director Construction Industry Licensing Board Post Office Box 2 Jacksonville, Florida 32301 Kenneth E. Easley General Counsel Department of Professional Regulation Northwood Centre 1940 North Monroe Street Suite 60 Tallahassee, Florida 32399-0792

Florida Laws (4) 120.57489.105489.119489.129
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CONSTRUCTION INDUSTRY LICENSING BOARD vs. JACK A. MARTIN, 83-002941 (1983)
Division of Administrative Hearings, Florida Number: 83-002941 Latest Update: Jun. 26, 1984

Findings Of Fact The Respondent is a certified general contractor holding license number CG C016888. The Petitioner is an agency of the State of Florida charged with enforcing the provisions of Chapter 489, Florida Statutes, regulating the licensure and practice status and standards of building contractors in the State of Florida and enforcing the disciplinary provisions of that chapter. On December 14, 1981, Respondent contracted with Mr. and Mrs. Frank J. Sullivan to build the Sullivans a home in Sarasota County, Florida. Those parties entered into a contract whereby the Respondent was to be paid the actual cost of construction including all labor and materials plus a commission in the amount of 8 percent of the actual cost of construction, provided however, that the total contract price would not exceed $49,000, including actual costs and commission. In January, 1982, Respondent commenced work constructing the home. The Respondent worked on the home for several months and then abruptly ceased and abandoned construction without explanation on May 14, 1982. At this time the house was approximately 70 percent complete. At the time the Respondent ceased work on the project he had already been paid $47,362.29 or approximately 97 percent of the total contract price agreed to by the parties. The Sullivans thereafter had to pay $10,633.53 to subcontractors and materialmen who had been hired by the Respondent to supply labor and/or materials to the house, at the Respondent's direction, prior to his ceasing construction and leaving the job. Additionally, the Nokomis Septic Tank Company, Inc., the subcontractor who installed the septic tank, was owed $1,180.07 by the Respondent for the installation of the septic tank, which amount was to have been paid out of the total $49,000 contract price. The Respondent failed to pay Nokomis Septic Tank Company, which then filed a mechanic's lien on the property. In order to remove this cloud on their title to the property and avoid foreclosure of the lien, the Sullivans were forced to pay the $1,180.07 amount of the lien. In addition to more than $10,000 paid to subcontractors who had already performed labor or supplied materials to the job before the Respondent left it, the Sullivans had to obtain a loan from their bank in order to finish the project. The contracted for items which the Respondent had left undone (approximately 30 percent of the construction) required them to expend $18,662.04 to complete the dwelling in a manner consistent with the contractual specifications. The items which remained to be constructed or installed are listed on Petitioner's Exhibit 7 in evidence. The remaining amount of contract price which the Respondent was due upon completion of the job would have been $1,737.71. With this in mind, as well as the fact that the Sullivans had to pay in excess of $10,000 to defray already outstanding bills to subcontractors for labor and materials already furnished and then had to obtain a loan in order to pay $18,662.04 in order to complete the house, and it being established without contradiction that the Respondent was unable to make his payroll at the point of leaving the job, the Respondent obviously used substantial amounts of the funds he received from the Sullivans for purposes other than furthering the construction project for which he contracted with the Sullivans. Concerning Count II, on December 22, 1981, Frederick Berbert doing business as Venice Enclosures of Venice, Florida, contracted with Mr. Emory K. Allstaedt of Grove City, Florida, Charlotte County, to build an addition to Mr. Allstaedt's mobile home. The contract specified a price of $4,952 for which Berbert was required to construct a 12-foot by 20-foot enclosure or porch. Mr. Allstaedt never did and never intended to contract with the Respondent, Mr. Martin, rather, his contract was only with Frederick Berbert. Mr. Berbert was a registered aluminum specialty contractor in Sarasota County. He was not registered or licensed to practice contracting in Charlotte County where Mr. Allstaedt lived and where the porch was to be constructed. On December 28, 1981, the Respondent obtained building permit number 72030 from the Charlotte County Building and Zoning Department to construct a "Florida room" for Mr. Allstaedt's mobile home, the same room to be constructed by Mr. Berbert. Under Charlotte County Ordinances in evidence as Petitioner's Exhibits 13 and 13A, only a properly licensed "A", "B" or "C" contractor or a registered aluminum contractor can perform this type of job. The Respondent was appropriately licensed for this type of work in Charlotte County, but Mr. Berbert was not and thus could not obtain the permit in his own right. The Respondent's only connection with this job was obtaining the permit in his own name as contractor of record and in performing some minor work in replacing some damaged sheets of paneling shortly after the construction of the room addition and after the performance of the contract by Berbert. Though the Respondent listed himself as contractor in order to be able to obtain a building permit for the job, he never qualified as the contractor of record nor "qualified" Mr. Berbert's firm with the Construction Industry Licensing Board. Both Mr. Berbert and the Respondent were aware that Mr. Berbert could not legally perform contracting in Charlotte County at the time the Respondent obtained the building permit on Berbert's behalf.

Recommendation Having considered the foregoing Findings of Fact and Conclusions of Law, the evidence of record and the candor and demeanor of the witnesses, it is, therefore RECOMMENDED: That the contractor's license of Jack A. Martin be suspended for a period of ten (10) years, provided however, that if he makes full restitution to the Sullivans of all monies they expended for labor, materials and permits to enable them to complete the work he had contracted to perform, within one year from a final order herein, that that suspension be reduced to three (3) years after which his license should be reinstated. DONE and ENTERED this 27th day of April, 1984, in Tallahassee, Florida. P. MICHAEL RUFF Hearing Officer Division of Administrative Hearings The Oakland Building 2009 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 30th day of April, 1984. COPIES FURNISHED: Charles P. Tunnicliff, Esquire Department of Professional Regulation 130 North Monroe Street Tallahassee, Florida 32301 Mr. Jack A. Martin 305 Park Lane Drive Venice, Florida James Linnan, Executive Director Florida Construction Industry Licensing Board Post Office Box 2 Jacksonville, Florida 32202 Fred M. Roche, Secretary Department of Professional Regulation 130 North Monroe Street Tallahassee, Florida 32301

Florida Laws (5) 120.57180.07489.127489.129658.28
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CONSTRUCTION INDUSTRY LICENSING BOARD vs. MELVIN A. GROSZ, 82-003237 (1982)
Division of Administrative Hearings, Florida Number: 82-003237 Latest Update: Dec. 08, 1983

Findings Of Fact Upon consideration of the oral and documentary evidence adduced at the hearing, as well as the factual stipulations of the parties, the following relevant facts are found: Respondent Melvin A. Grosz is a registered residential contractor, having been issued license number RR 006311. He has been licensed since the 1960s. COUNT I In November of 1950, respondent entered into a contract with W. J. Murphy to install windows and do other renovation work on Mr. Murphy's residence located at 3312 N. San Miguel, Tampa, Florida. Respondent received from the Murphys an advancement in the amount of $1,250 for the work to be performed. While respondent did do some cleaning work, he failed to do any further work or supply any labor in performance of the contract. In February of 1951, respondent executed a "Stipulation of Settlement and Promissory Note" with the Murphys, agreeing that he failed to perform any work or supply any labor, acknowledging that he owed the Murphys $1,250 and agreeing to pay the Murphys $250 per month for five consecutive months beginning on March 10, 1951. As of the date of the hearing in this matter, respondent had made no payments to the Murphys. COUNT II On or about October 9, 1980, respondent entered into a contract with Vera Reid for the sum of $3,245 to do certain remodeling on her residence at 203 North Tampania Street, Tampa, Florida. After having completed about 40 percent of the construction work and after having received $3,100 of the contract amount, respondent abandoned the Reid construction project during December of 1950. COUNT III On or about December 19, 1980, respondent entered into a contract with James F. and Mary L. Stewart to construct a residence in Lutz, Florida, on a sliding total price basis not to exceed $25,000. Respondent was to be the general building contractor and as to coordinate and supervise all subcontractors and perform other duties. Pursuant to his contract with the Stewarts, respondent did obtain the first subcontractor and did some preliminary work. Respondent received $1,300 from the Stewarts, but performed only minimal work, valued at approximately $300, prior to abandoning the Stewart project. Respondent's promises to repay the Stewarts were never fulfilled. COUNT IV In June of 1981, a direct information was filed against the respondent charging that, on March 21, 1981, he unlawfully obtained or used windows belonging to another, the value of said windows being in excess of $100. On March 2, 1952, respondent entered a plea of nolo contendere to a charge of grand theft in the second degree. The Circuit Court of Hillsborough County entered an Order on March 2, 1952, withholding adjudication of guilt, and placing respondent on probation for a period of two years. As a condition of probation, respondent was to make restitution in the amount of $423.92, with probation to terminate automatically upon the payment of such restitution. The respondent did subsequently make the required restitution payment. COUNT V On or about September 1, 1951, the City of Tampa revoked respondent's Certificate of Competency due to his violation of Tampa Code, Chapter 45, Article III, Division 4, Section 45-75(c). This action was based upon his abandonment of the Reid project discussed in Findings of Fact (4) and (5) of this Recommended Order. MITIGATION Respondent admits the factual allegations and charges set forth above. He states that during the times involved in these charges, he was experiencing numerous family and financial problems, was taking antidepressant medication and was unable to function properly, and his daughter was involved in a serious accident. He no longer takes medication and feels that he is now capable of working. Respondent desires to pay the Murphys, Stewarts and Ms. Reid the monies he owes them and feels that he would be able to do so within 90 to 120 days if given the opportunity to work as a registered residential contractor.

Recommendation Based upon the findings of fact and conclusions of law recited herein, it is RECOMMENDED that respondent be found guilty of violating Section 459.129(1)(b),(h),(i) and Florida Statutes (1979), that an administrative fine in the amount of $500 be imposed against him and that respondent be placed on probation for a period of six (6) months. If, at the end of six (6) months respondent has not made restitution to the Murphys, the Stewarts and Ms. Reid, respondent's certificate of registration as a contractor should be revoked. Respectfully submitted and entered this 12th day of May, 1983, in Tallahassee, Florida. DIANE D. TREMOR, Hearing Officer Division of Administrative Hearings The Oakland Building 2009 Apalachee Parkway Tallahassee, Florida 32301 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 12th day of May, 1983. COPIES FURNISHED: John O. Williams, Esquire Mr. James Linnan 547 North Monroe Street (Suite 204) Executive Director Tallahassee, Florida 32301 Construction Industry Licensing Board Melvin A. Grosz Post Office Box 2 2511 Marlin Avenue Jacksonville, Florida 32202 Tampa, Florida 33611 Fred Roche, Secretary Department of Professional Regulation 130 North Monroe Street Tallahassee, Florida 32301

Florida Laws (1) 489.129
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