The Issue The issue in this case is whether discipline should be imposed against Respondent for operating on an expired public lodging establishment license, an offense which is deemed by rule to constitute operation without a license.
Findings Of Fact The evidence presented at final hearing established the facts that follow. Blackwood is an apartment building with five units located at 4115 Riverside Drive, Coral Springs, Florida 33065- 5929. The Division issued Blackwood a license, numbered 16-16900-H, to operate as a public lodging establishment. According to information in the Division's official database, as reproduced in Petitioner's Exhibit 1, 1/ the "current license expiration date [for Blackwood's license] is December 1, 2000." On June 5, 2000, and again on October 6, 2000, Division employee Cynthia Pieri conducted routine inspections of Blackwood. Each time, she found the apartments to be open and operating. Additionally, on both occasions Ms. Pieri took note that Blackwood's 1999-2000 license was not on display or available at the premises. On a Lodging Inspection Report that she prepared on June 5, 2000, 2/ Ms. Pieri checked box number 38 indicating a violation in connection with the following item: "Current license, displayed, available upon request." In the comments section of the form she wrote: "#38 1999-2000 DBPR license is not posted." Ms. Pieri left blank the spaces provided for informing the establishment of the date when its license would expire in a line that read: "REMINDER: Your license expires / / ." Petitioner's Exhibit 2. 3/ Kenneth Charles Buck, a Division employee, explained that ordinarily licensees such as Blackwood are sent a renewal notice. Regardless whether a licensee receives a notice, however, it is responsible for paying the required fee, which may be remitted either to the local office or to the Division's headquarters in Tallahassee. Transcript of Final Hearing ("T-") Sometimes, a licensee will pay the field inspector; field inspectors are authorized to accept license fees and issue receipts. T-14. Mr. Buck testified that the documents he could access on his computer indicated that Blackwood had failed to pay a license fee for the 1999-2000 period. T-13. Mr. Buck stated further that he had spoken with Blackwood's owner "on occasion" and had informed her that the license fee was due. T-14.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Division enter a final order dismissing the Administrative Complaint against Blackwood Rentals. DONE AND ENTERED this 24th day of January, 2001, in Tallahassee, Leon County, Florida. JOHN G. VAN LANINGHAM Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 24th day of January, 2001.
The Issue The issue for consideration in this case was whether Respondent's license as a registered real estate salesman in Florida should be disciplined because of the alleged misconduct outlined in the Administrative Complaint filed herein.
Findings Of Fact 1. At all times relevant to the allegations in the Administrative Complaint, the Respondent, ROGER W. DART, was licensed as a registered real estate salesman in Florida under license number 0306123. This license, however, became involuntary inactive on March 31, 1980 and was, at the times involved in this case, delinquent. 2 On February 26, 1984, Respondent placed an advertisement in the Panama City, Florida, News-Herald, under the Condominiums for Sale section of the classified advertisements which read: GULFRONT CONDO., 2BR 2B, fully fur., $79,900 By owner. 243-5356. On February 26, 1984, Respondent was not the owner of the condominium apartment so advertised. The owner was Kendal Sanborn. Telephone number 243-5356, in Panama City, Florida, is the phone number of Respondent. Pursuant to the advertisement referenced above, Respondent procured James D. Hill and Lavanda H. Hill, his wife, as purchasers of the property in question, and as a result, after the closing on April 12, 1984, Respondent received a fee of $2,000.00 for arranging the purchase. This fee was paid by a check drawn on The Commercial Bank in Panama City, on the escrow account of Lawyer's Title Insurance Corporation, dated April 23, 1984, and references the file relating to James D. Hill. Respondent admittedly holds an inactive real estate salesman's license, but has not been active in the real estate business for several years. He is a licensed boat captain for off-shore fishing boats and in the winter season, when fishing is not active, he also captains cargo boats and off-shore tug boats. He also buys and sells boats on his own. He knows and is a close friend of Kendal Sanborn, the sale of whose property gave rise to this case. Mr. Sanborn is a real estate developer from Atlanta and Respondent works for him periodically as a fishing boat captain. When Mr. Sanborn comes to the Panama City area, he generally stays with or in quarters belonging to Respondent. At the time in question, Mr. Sanborn owed Respondent a considerable amount of money for fishing trips, tackle, and rental on the property he rents from Respondent. As a matter of fact, Mr. Sanborn currently is indebted to Respondent for the same type of things. The transaction in question here was the only one in which Respondent has been involved for anyone other than himself since his license became inactive. He has never submitted any other advertisement listing his telephone number for real estate transactions (just for boats) since that time. Respondent's involvement in the one transaction in issue took place because Mr. Sanborn was indebted to him at the time for a sum substantially larger than the $2,000.00 he received. He acted as he did here both as a favor to Mr. Sanborn, who wanted to sell his property, and, also, to facilitate getting the money which was owed to him.
Recommendation On the basis of the foregoing Findings of Fact and Conclusions of Law, it is, therefore: RECOMMENDED that Respondent, Roger W. Dart's license as a real estate salesman in Florida be suspended for a period of six months and that he be ordered to pay an administrative fine of $250.00. RECOMMENDED in Tallahassee, Florida, this 26th day of September, 1985. ARNOLD H. POLLOCK 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 26th day of September, 1985. COPIES FURNISHED: James R. Mitchell, Esq. Department of Professional Regulation Division of Real Estate 400 West Robinson Street Orlando, Florida 32802 Glenn L. Hess, Esq. 9108 West Highway 98 Panama City, Florida 32407 Harold Huff, Director Division of Real Estate 400 West Robinson Street Orlando, Florida 32801 Fred Roche, Secretary Department of Professional Regulation 130 North Monroe Street Tallahassee, Florida 32301 Salvatore Carpino. Esq. General Counsel Department of Professional Regulation 130 North Monroe Street Tallahassee, Florida 32301
Findings Of Fact Respondent, Avenel Cesaire, holds commercial driving school instructor's certificate number 6027. Respondent, Avenel Cesaire d/b/a Cesaire's Driving School, holds commercial driving school license 2256. Respondent's chauffeur license number C260-000-53-363-459 is currently under suspension. Each license was issued by the Department. At all times material hereto, Respondent was employed as a driving instructor and engaged in the business of instructing persons in the safe operation of motor vehicles so they might be licensed by the State of Florida. During October and November 1984, former driver license examiner Mary Louise Smith (Smith), at the insistence and request of Respondent, issued driver licenses to Respondent's students without them having passed the required written or oral examination. Ms. Smith and Respondent were intimate. Ms. Smith first met Respondent at her place of employment: the Department's driver license examination station at 3095 Northwest 79th Street, Miami, Florida (the station). The parties began dating in June 1984 and continued to date until late November 1984, when she was discharged from her employment. During the course of their relationship, Respondent gave Ms. Smith $50-100, as frequently as twice a week. Prior to his students reporting to the station for testing, Respondent provided Ms. Smith with the names, and identification, of those students who needed "assistance." Ms. Smith issued or caused to be issued, driver licenses to such students without examination or, if examined, without regard to their failure to pass the examination. By aiding or assisting persons in obtaining driver's licenses without having first demonstrated their knowledge of the skills mandated by Section 322.12, Florida Statutes, and Rule 15A-1.12, Florida Administrative Code, Respondent caused to be licensed persons not deemed competent to operate motor vehicles upon the roads of the State of Florida. Such acts constituted a clear and serious danger to the public health, safety and welfare.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Department of Highway Safety and Motor Vehicles enter a Final Order permanently revoking Respondent's commercial driving school license number 2256 and commercial driving instructor's certificate card number 6027. DONE AND RECOMMENDED this 9th day of May, 1985 in Tallahassee, Leon County, Florida. WILLIAM J. KENDRICK 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 9th day of May, 1985. COPIES FURNISHED: Suzanne H. Printy, Esquire Department of Highway Safety and Motor Vehicles Neil Kirkman Building Tallahassee, Florida 32301 Eric William Hendon, Esquire 8011 Northwest 22nd Avenue Miami, Florida 33147 Leonard R. Mellon, Executive Director Department of Highway Safety and Motor Vehicles Neil Kirkman Building Tallahassee, Florida 32301
Conclusions This matter came before the Department for entry of a Final Order upon submission of an Order Relinquishing Jurisdiction and Closing File by Elizabeth W. McArthur, Administrative Law Judge of the Division of Administrative Hearings, pursuant to Respondent’s Withdrawal of Notice of Termination and Petitioner’s Notice of Dismissal, copies of which are attached and incorporated by reference in this order. The Department hereby adopts the Order Relinquishing Jurisdiction and Closing File as its Final Order in this matter. Accordingly, it is hereby ORDERED that this case is CLOSED and the Dealer Sales and Service Agreement between Kia Motors America, Inc. and Bob Dance Jeep Eagle, Inc. d/b/a Bob Dance Kia remains in full force and effect. Filed October 30, 2013 12:21 PM Division of Administrative Hearings DONE AND ORDERED this a day of October, 2013, in Tallahassee, Leon County, Florida. Bureau of Issuance Oversight Division of Motorist Services Department of Highway Safety and Motor Vehicles Neil Kirkman Building, Room A338 Tallahassee, Florida 32399 Filed in the official records of the Division_of Motorist Services this day of October, 2013. Nalini Vinayak, Dealer Eicense Adminictro*>- NOTICE OF APPEAL RIGHTS Judicial review of this order may be had pursuant to section 120.68, Florida Statutes, in the District Court of Appeal for the First District, State of Florida, or in any other district court of appeal of this state in an appellate district where a party resides. In order to initiate such review, one copy of the notice of appeal must be filed with the Department and the other copy of the notice of appeal, together with the filing fee, must be filed with the court within thirty days of the filing date of this order as set out above, pursuant to Rules of Appellate Procedure. JB/jdc Copies furnished: J. Andrew Bertron, Esquire Nelson Mullins Riley And Scarborough, LLP 3600 Maclay Boulevard South Tallahassee, Florida 32312 Andy.bertron@nelsonmullins.com Colm A. Moran, Esquire Hogan Lovells US, LLP 1999 Avenue of the Stars, Suite 1400 Los Angeles, California 99067 R. Craig Spickard, Esquire Kurkin Brandes, LLP 800 North Calhoun Street, Suite 1B Tallahassee, Florida 32303 cspickard@kb-attorneys.com jhelms@kb-attorneys.com Elizabeth W. McArthur Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 Nalini Vinayak Dealer License Administrator
Findings Of Fact The evidence presented at final hearing established the facts that follow. Lakeside is an apartment building with 19 units located at 1048 Northeast 18 Avenue, Fort Lauderdale, Florida 33304- 2408. The Division issued Lakeside a license, numbered 16- 10553-H, to operate as a public lodging establishment. According to information in the Division's official database, as reproduced in Petitioner's Exhibit 1, 1/ the "current license expiration date [for Lakeside's license] is December 1, 2000." On July 20, 2000, Division employee Robert Shaw conducted a routine inspection of Lakeside and found the apartment complex to be open and operating. On a Lodging Inspection Report that he prepared on that date, 2/ Mr. Shaw noted two minor violations, neither of which is at issue here. On the same form, Mr. Shaw inscribed the date that Lakeside's license would expire, as shown below, in the blank spaces provided for that purpose in a line that read: REMINDER: Your license expires 12 /01 /00 Petitioner's Exhibit 2. Mr. Shaw testified, however, that at the time of this inspection, he did not know whether or not Lakeside was licensed.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Division enter a final order dismissing the Administrative Complaint against Lakeside Apartments. DONE AND ENTERED this 24th day of January, 2001, in Tallahassee, Leon County, Florida. JOHN G. VAN LANINGHAM Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 24th day of January, 2001.
The Issue Has Petitioner been the subject of an unlawful employment practice because of his race, American Indian, and if so, what relief is appropriate?
Findings Of Fact Upon consideration of the oral evidence adduced at the hearing, the following relevant findings of fact are made: At all times relevant to this proceeding, Respondent operated a citrus processing facility in Bartow, Florida, and employed in excess 15 employees. Petitioner is a full-blooded American Indian who resides in Lakeland, Polk County, Florida. Bobby Branch, Respondent’s Maintenance Supervisor, hired Petitioner as a Maintenance Mechanic. Petitioner commenced employment with Respondent on August 18, 1997. Petitioner was employed at an hourly rate of $10.50. Petitioner was assigned by Bobby Branch to work under the direct supervision of Garry R. Guard, Lead Plant Mechanic. Petitioner had 37 plus years' experience as a mechanic and 15 years' experience with the citrus industry as a mechanic. Petitioner understood at the time he was hired that he would be on probation for a period of 90 days. Shortly after Petitioner began work, Garry Guard told Petitioner “I don’t want to work with an Indian” and “I’m prejudiced and I don’t give a damn who knows it” or words to that effect. Additionally, Guard let it be known that he would prefer working with a Mexican. Approximately one week after this incident, Petitioner complained to Bobby Branch, Maintenance Supervisor, about Guard’s comment to Petitioner. This is supported by the testimony of Charles Palmer, a former employee of Respondent, that he was aware that Petitioner reported Guard's comment to Bobby Branch. There was no remedial action taken by either Branch or any other management personnel concerning Guard’s comment to Petitioner. Subsequently, Petitioner noticed his work being undone and Guard complaining that Petitioner’s work was not done or that his work was done improperly. Petitioner and William Waples, a former employee of Respondent, worked together on one of those projects, rebuilding and installing a pump. Waples considered Petitioner a good mechanic. Later, after Waples and Petitioner were finished with the pump, Guard was observed taking the pump apart. Subsequently, Guard complained that Petitioner failed to install a specific part in the pump. Waples specifically recalls that particular part being installed by himself and Petitioner. Subsequent to that event, Guard, when questioned by another worker about the pump and the problem with it, was over heard by Waples saying words to the effect that the “Damn Indian did it.” On October 22, 1997, Petitioner filed a complaint with Branch that Guard was purposefully sabotaging his work because of his race. Again, there was no remedial action taken by Branch or any other management personnel. Branch neither personally observed deficient work performance by Petitioner nor personally communicated to Petitioner the need for Petitioner to improve his performance if he were to successfully complete his probationary period with Respondent, notwithstanding Branch’s testimony to the contrary, which I find lacks credibility in this regard. Petitioner was never reprimanded or counseled prior to being terminated. Petitioner was not terminated because of his deficient work performance during his probationary period, but was terminated because of his complaints to Bobby Branch of being discriminated against due to his race, notwithstanding Branch’s testimony to the contrary, which I find lacks credibility in this regard. Petitioner was terminated by Respondent on November 14, 1997. Petitioner claims lost wages at an hourly rate of $10.50 for 40 hours per week for the period from November 15, 1997 to April 24, 1998. There does not appear to be any evidence of a set-off against the claim for lost wages. Although Petitioner was represented by an attorney, there was no evidence presented as to the amount of Petitioner's attorney's fees.
Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is recommended that Petitioner's Petition for Relief be granted, and as further relief, award Petitioner back wages for the period of November 15, 1997 until April 24, 1998, based on a 40 hour week at an hourly rate of $10.50, and upon motion to the Commission, award reasonable attorney's, in accordance with Section 760.11(7), Florida Statutes. DONE AND ENTERED this 20th day of August, 2001, in Tallahassee, Leon County, Florida. WILLIAM R. CAVE Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6947 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 20th day of August, 2001. COPIES FURNISHED: Merette L. Oweis, Esquire DiCeasure, Davidson & Barker, P.A. Post Office Box 7160 Lakeland, Florida 33897 David J. Stefany, Esquire Allen, Norton & Blue, P.A. South Hyde Park Avenue Suite 350 Tampa, Florida 33606 Dana A. Baird, General Counsel Florida Commission on Human Relations John Knox Road, Building F, Suite 240 Tallahassee, Florida 32303-4149 Azizi M Dixon, Agency Clerk Florida Commission on Human Relations 325 John Knox Rd, Bldg. F, Suite 240 Tallahassee, Florida 32303-4149
Conclusions This matter came before the Department for entry of a Final Order upon submission of a Recommended Order of Dismissal by Daniel Manry, Administrative Law Judge of the Division of Administrative Hearings, pursuant to Petitioner's request for withdrawal, a copy of which is attached and incorporated by reference in this order. The Department hereby adopts the Order Closing File as its Final Order in this matter. Accordingly, it is hereby ORDERED that this case is CLOSED and no license will be issued to LS Motorsports, LLC and Larkin Motorworks, LLC d/b/a St. Pete Scooter to sell motorcycles manufactured by Zongshen Industrial Group (ZONG) at 3029 Dr. Martin Luther King, Jr. Street North, St. Petersburg (Pinellas County), Florida 33704. Filed October 23, 2009 9:50 AM Division of Administrative Hearings. I DONE AND ORDERED this Jl)/f.,.,,,day of October,, 2009, in Tallahassee, Leon County, Florida. RL A. FORD, Direc or Division of Motor Vehicles Department of Highway Safety and Motor Vehicles Neil Kirkman Building Tallahassee, Florida 32399 Filed with the Clerk of the Divi otor Vehicles 3 this day of October, 2009. N airiN . o.i.r AdmlnilntOr NOTICE OF APPEAL RIGHTS Judicial review of this order may be had pursuant to section 120.68, Florida Statutes, in the District Court of Appeal for the First District, State of Florida, or in any other district court of appeal of this state in an appellate district where a party resides. In order to initiate such review, one copy of the notice of appeal must be filed with the Department and the other copy of the notice of appeal, together with the filing fee, must be filed with the court within thirty days of the filing date of this order as set out above, pursuant to Rules of Appellate Procedure. CAF/vlg Copies furnished: Chris Densmore Scooter Escapes, LLC d/b/a Scooter Escapes 1450 1st Avenue North St. Petersburg, Florida 33705 Ron Larkin Larkin Motorworks, LLC 3029 9th Street North St. Petersburg, Florida 33704 Mathu Solo LS Motorsports, LLC 10215 South Sam Houston Parkway West, Suite 100 Houston, Texas 77071 Michael J. Alderman, Esquire Department of Highway Safety and Motor Vehicles Neil Kirkman Building 2900 Apalachee Parkway, Room A432 Tallahassee, Florida 32399 Daniel Manry Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 Nalini Vinayak Dealer License Administrator Florida Administrative Law Reports Post Office Box 385 Gainesville, Florida 32602
Conclusions This matter came before the Department for entry of a Final Order upon submission of an Order Closing File and Relinquishing Jurisdiction by Suzanne Van Wyk, Administrative Law Judge of the Division of Administrative Hearings, pursuant to Petitioner’s Notice Of Dismissal, a copy of which is attached and incorporated by reference in this order. The Department hereby adopts the Order Closing File and Relinquishing Jurisdiction as its Final Order in this matter. Accordingly, it is hereby Filed April 16, 2013 1:55 PM Division of Administrative Hearings ORDERED that this case is CLOSED. DONE AND ORDERED this 5 day of April, 2013, in Tallahassee, Leon County, Florida. ¢ Baker, Chief Bureau of Issuance Oversight Division of Motorist Services Department of Highway Safety and Motor Vehicles Neil Kirkman Building, Room A338 Tallahassee, Florida 32399 Filed with the Clerk of the Division of Motorist Services this_ 5 day of April, 2013. Nalini Vinayak, Deater Eicense Admimietr~’ - NOTICE OF APPEAL RIGHTS Judicial review of this order may be had pursuant to section 120.68, Florida Statutes, in the District Court of Appeal for the First District, State of Florida, or in any other district court of appeal of this state in an appellate district where a party resides. In order to initiate such review, one copy of the notice of appeal must be filed with the Department and the other copy of the notice of appeal, together with the filing fee, must be filed with the court within thirty days of the filing date of this order as set out above, pursuant to Rules of Appellate Procedure. JB/wev Copies furnished: R. Craig Spickard, Esquire Kurkin Forehand Brandes, LLP 800 North Calhoun Street, Suite 1B Tallahassee, Florida 32303 cspickard @kfb-law.com Jason Chinnock Ducati North American, Inc. 10443 Bandley Drive Cupertino, California 95014 Melissa Fletcher Allaman, Esquire Nelson, Mullins, Riley And Scarborough, LLP 3600 Maclay Boulevard South, Suite 202 Tallahassee, Florida 32312 melissa.allaman @nelsonmullins.com Suzanne Van Wyk Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 Nalini Vinayak Dealer License Administrator
