CopyCited 31 times | Published | Supreme Court of Florida
...ection
120.68(12) that "the court shall not substitute its judgment for that of the agency on an issue of discretion." The Commission possessed the statutory authority to suspend a license for a period not to exceed two years for a single violation. Section
475.25(1), Florida Statutes (1975)....
CopyCited 25 times | Published | Supreme Court of Florida | 159 Fla. 18, 1947 Fla. LEXIS 673
the Circuit Court, previously granted under Section
475.25, Florida Statutes, 1941, is not now determined
CopyCited 22 times | Published | Florida 2nd District Court of Appeal
...imself as promised nor did he make any offers to either sell or purchase the property as promised. "Wherefore by reason of the foregoing, the defendant Brod is guilty of false promises and breach of trust in a business transaction in violation of Subsection 475.25(1) (a) Florida Statutes." The record discloses that on March 10, 1964, the Davises and Gregorys did sign a sales contract in defendant's office in Tampa, whereby the Davises agreed to sell their home property to the Gregorys, the deal to be closed on or before May 10, 1964....
...ant of March 10th, and that when defendant failed either to buy the property himself or sell it to a third party for a net return of $3,200 to the Davises, defendant's said agreement became a "false promise" and his conduct a "breach of trust". F.S. Section 475.25(1) F.S.A., in the part relied upon here by the Commission, provides that *579 a broker's registration may be suspended if he is found guilty of "* * * false promises * * * or breach of trust in any business transaction * * *." The t...
...nt with some bank located and doing business in Florida. "Wherefore, in failing to immediately place said funds in escrow or to immediately deposit the same in a trust or escrow bank account as aforesaid, the defendant Brod is guilty of violating Subsection 475.25(1) (i), Florida Statutes." F.S. Section 475.25(1) (i) F.S.A., under which Count Two was framed, provides that a real estate broker's registration may be suspended if the broker has "[f]ailed * * * to immediately place, upon receipt, any money * * * entrusted to him by any person...
..."the $100 Young deposit was not misappropriated, or dissipated, or lost; and no one was hurt or prejudiced thereby", imply that fraudulent or dishonest acts or conduct or loss or damage to the public, are prerequisites to the enforcement of F.S. Subsection 475.25(1) (i), F.S.A., and "in essence read exceptions into the statute." How such construction could be "implied" we cannot conceive, because we actually upheld the Commission in finding defendant guilty under said Second Count, and directed the penalty to be imposed therefor....
CopyCited 21 times | Published | Supreme Court of Florida | 1973 Fla. LEXIS 5019
...Relator, a licensed real estate broker, was charged by the Florida Real Estate Commission with alleged violations of the *488 Real Estate License Law. [1] Inter alia, the information alleged four counts of failure to maintain trust funds in an escrow account in violation of Fla. Stat. § 475.25(1)(i), F.S.A.; four counts of breach of trust and dishonest dealing in a business transaction in violation of Fla. Stat. § 475.25(1)(a), F.S.A.; two counts of concealment and misrepresentation in a business transaction in violation of Fla. Stat. § 475.25(1)(a), F.S.A.; one count of failure to obtain a new registration certificate or otherwise inform the Commission of a change of business address as required by Fla....
...ing he is so incompetent, negligent, dishonest and untruthful that the money, property, transactions and rights of investors or those with whom he may sustain a confidential relation may not safely be entrusted to him, all in violation of Fla. Stat. § 475.25(3), F.S.A." Under protest, and "not waiving but on the contrary reserving each, every and all of his constitutional, both State and Federal, privileges, rights and immunities, particularly including, but not limited to his right to be accor...
CopyCited 17 times | Published | Florida 1st District Court of Appeal
...5th DCA 1985). Statutes prescribing penalties typically place a maximum limit on the dollar amount of a fine or the temporal duration of the sanction. See e.g., Florida Real Estate Commission v. Webb , (maximum 2-year real estate license suspension under § 475.25(1), Fla....
CopyCited 14 times | Published | Florida 2nd District Court of Appeal
...] of the value of $3.50, and thereafter concealed the same in her purse and removed the same from said store without paying the purchase price therefor. "By reason whereof the defendant is guilty of dishonest dealing within the intent and meaning of Section 475.25(1) (a), F.S.; guilty of a crime against the laws of the State of Florida involving moral turpitude, within the intent and meaning of Section 475.25(1) (e), F.S." In plain language, the information charged defendant with stealing a $3.50 [2] piece of beaf steak from a Supermarket. Such conduct, the information alleged, constituted a violation of two stated provisions of F.S. Chapter 475, F.S.A., known as the "Real Estate License Law." These provisions, omitting the surplusage, are in language of the Statute as follows: "475.25 Grounds for Revocation of Suspension....
...at the incident ever assumed the status of "a business transaction." B. Guilty of Crime under Florida Law. We are here brought to consider whether under the findings of fact defendant was proven guilty of any Florida penal law. The exact language in Section 475.25(1) (e), defining the violation with which we are presently concerned, is: "Been guilty of a crime against the laws of this state * * * involving moral turpitude * * *." There is no doubt that, under this definition, the findings must b...
...ll include findings of fact." [4] The "exceptions" do not enlighten the Commission, nor this Court, as to what is "the applicable rule," so we will have to find and express it ourselves. See infra, p. 15, et seq. [5] Here the Statute is quoted, F.S. Section 475.25(1), F.S.A., which is the same statute involved in the case sub judice as to "dishonest dealing," and incidentally is the same statute involved in the Horne case, supra.
CopyCited 13 times | Published | Florida 3rd District Court of Appeal
...The Florida Real Estate Commission suspended the appellant Fleischman's salesman's license for 18 months solely because he did not return a deposit he received on a real estate transaction undertaken entirely on his own account. Upon the holding that Section 475.25(1)(d), Florida Statutes (1981) does not, as the commission ruled, authorize the imposition of discipline in these circumstances, we reverse....
...Fleischman, claiming he was entitled to retain the sum, refused, and the present proceeding was thereupon commenced against him. The commission neither alleged, proved nor found as it manifestly could not under these facts that Fleischman was guilty of fraud, dishonest dealing or the like under Section 475.25(1)(b)(c), Fla. Stat. (1981). Rather, it claimed, and based its finding upon the conclusion only that his failure to return the $2,500 violated Sec. 475.25(1)(d)....
...denied,
389 So.2d 1114 (Fla. 1980) is totally misplaced. Sellars indeed holds that a broker may be disciplined for improprieties in conducting his own personal real estate transactions. But this conclusion was based upon a violation of what is now Sec.
475.25(1)(b), which expressly proscribes fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing, trick, scheme or device, culpable negligence, or breach of trust in any business transaction......
...Under this view, discipline might thus be imposed if one does not return a disputed deposit on a refrigerator or used car or even fails to repay a promissory note so long as the commission finds that "in law and equity" he was not entitled to do so. We cannot and do not believe, however, that, by the enactment of Sec. 475.25(1)(d), the legislature meant to subject Florida real estate licenses to the jeopardy of a simple breach of contract to pay money or return property....
CopyCited 11 times | Published | Florida 3rd District Court of Appeal
...It could be argued that under the wording of this section (set forth in footnote 1 above) the activities for which a person is required to be registered as a real estate broker are only those which take place in this state. If this be the case, it would not be a violation under §
475.25(1) (f), as it existed prior to 1961, to pay a commission for securing a purchaser out of the state, nor would §
475.41 invalidate a contract for commission for such an act....
...unless the broker or salesman shall have complied with this chapter in regard to registration and renewal of the certificate at the time the act or service was performed." [3] It is to be noted that in 1961 (subsequent to all acts in question here) § 475.25 was amended to provide that "* * * a registered real estate broker of this state may pay a referral fee or share a real estate brokerage commission with a real estate broker duly licensed, or registered, under the laws of a foreign state so...
CopyCited 9 times | Published | United States Bankruptcy Court, S.D. Florida. | 1988 Bankr. LEXIS 1469
...§ 523(a)(4) a bankruptcy court must find that both a defalcation occurred and a fiduciary relationship existed. Id. at 346. In the instant case, the debtor, as escrow agent, failed to act in accordance with the escrow provision of the Berry-Sacks contract and Florida Law. Fla.Stat. §
475.05, §
475.25(1)(d) and §
475.25(1)(k) (1988); Fla.Admin.Code Ann....
CopyCited 9 times | Published | Florida 2nd District Court of Appeal
...Petitioner first contends that he has been denied due process of law, in that he was charged with a conspiracy with Gaisford. The Examiner found that the Commission had failed to prove a conspiracy and also that Thorn had violated the intent and purpose of § 475.25(1) (f), Florida Statutes, F.S.A., in that Thorn paid a commission or compensation for services performed by an unregistered person in connection with a real estate transaction....
...received a proportionate share, of a real estate broker's commission from Gaisford who was not registered with the Commission, thereby enabling Gaisford to perform services and receive compensation and that Thorn was, therefore, guilty of violating § 475.25(1) (a), Florida Statutes, F.S.A....
CopyCited 9 times | Published | Florida 3rd District Court of Appeal
...Eber, Miami, for appellant. Frederick H. Wilsen, Tallahassee, for appellee. Before BARKDULL, BASKIN and DANIEL S. PEARSON, JJ. BASKIN, Judge. The issue to be decided in this appeal is whether convictions for possession of controlled substances evidence moral turpitude under Section 475.25(1)(e), Florida Statutes (1977), which provides for revocation or suspension of a real estate license for crimes involving moral turpitude. We hold that the statute is not unconstitutionally vague. We hold, however, that possession of a controlled substance does not establish moral turpitude within the purview of section 475.25(1)(e)....
...ally well and a completely different person for over a year. The hearing examiner found, however, that the crimes for which appellant had been convicted constituted crimes involving moral turpitude and recommended suspension. 1. Constitutionality of Section 475.25(1)(e), Florida Statutes (1977). Appellant argues that Section 475.25(1)(e), Florida Statutes (1977) is impermissibly vague in that it fails to inform persons subject to its provisions of the exact *191 nature of prohibited conduct....
...1940); revocation or suspension of medical licenses, State ex rel. Tullidge v. Hollingsworth, supra ; and immigration, United States ex rel. Alvarez Y Flores v. Savoretti,
205 F.2d 544 (5th Cir.1953). Finding no denial of due process for vagueness or other constitutional impediment, we hold that Section
475.25(1)(e), Florida Statutes (1977) is constitutional. 2. Crimes involving moral turpitude. Next, we address the question of whether appellant is guilty of crimes which involve moral turpitude. Section
475.25(1)(e), Florida Statutes (1977) states that the Board may suspend a license if the licensee has: (e) Been guilty of a crime against the laws of this state or of the United States, involving moral turpitude, or fraudulent or dishonest de...
...Board of Medical Examiners of Arizona, 49 Ariz. 329, 66 P.2d 1026 (1937). None of these authorities involves mere possession of drugs. The cited authorities persuade us that mere possession of a controlled substance is not a crime within the contemplation of section 475.25(1)(e)....
...I express no view on whether the majority has provided the right answer to the question of whether the felony possession of a controlled substance is a crime of moral turpitude. The trouble is that Pearl never asked that question on this appeal. Pearl's sole point on appeal is this: "475.25(1)(e), FLORIDA STATUTES, WHICH PERMITTED THE BOARD TO SUSPEND PEARL'S REAL ESTATE SALESMAN'S LICENSE UPON A FINDING THAT HE HAD COMMITTED A CRIME OR CRIMES INVOLVING `MORAL TURPITUDE' WAS UNCONSTITUTIONALLY VAGUE AND DID NOT PROVIDE PEARL WITH...
...recognize fundamental error, e.g., Gonzalez v. State,
392 So.2d 334 (Fla. 3d DCA 1981); Cunningham v. State,
385 So.2d 721 (Fla. 3d DCA 1980), which is not present here, we do not decide questions not raised on appeal. I agree with the majority that Section
475.25(1)(e), Florida Statutes (1977), is not unconstitutionally vague....
CopyCited 9 times | Published | Florida 4th District Court of Appeal
...Those present at the meeting were Mrs. Bishop, as chairwoman; Mr. Wilsen, assistant general counsel; and Mr. Stafford, a member of the Orlando Real Estate Commission. Item Twenty on the agenda was an allegation that appellants and one Richard Testut had violated section 475.25(1)(b), Florida Statutes....
CopyCited 8 times | Published | United States Bankruptcy Court, M.D. Florida | 14 Fla. L. Weekly Fed. B 411, 2001 Bankr. LEXIS 1361
...te transaction that gave rise to the claim removed from the bankruptcy proceedings so that the matter might be heard in a court of competent civil jurisdiction . . ." Fla. Stat. §
475.483 (2000). If White is successful in his claim, Florida Statute §
475.25 [27] provides *687 that FREC can take certain disciplinary actions against the Debtor if it finds that the Debtor committed any infraction listed in Florida Statute §
475.25(a)-(t)....
...a partner of a limited liability partnership which was the seller, buyer, landlord, or tenant in the transaction; and (c) Was acting solely in the capacity of a real estate licensee in the transaction; provided the act was a violation proscribed in s. 475.25 or s....
...If, after due diligence, the claimant is precluded by action of the bankruptcy court from securing a final judgment against the licensee, the commission may waive the requirement for a final judgment. Fla. Stat. §
475.483. [27] The relevant portion of Fla. Stat. §
475.25 reads as follows: (1) The commission may deny an application for licensure, registration, or permit, or renewal thereof; may place a licensee, registrant, or permittee on probation; may suspend a license, registration, or permit for a perio...
...he damage or loss has been settled and paid after discovery of the misconduct; or that such victim or intended victim was a customer or a person in confidential relation with the licensee or was an identified member of the general public. Fla. Stat. § 475.25 (2000).
CopyCited 8 times | Published | Supreme Court of Florida
...Review of the revocation order was affirmed by the circuit court, certiorari to review such affirmance was denied in the District Court of Appeal, Third District [2] and in this Court. [3] Thereafter the broker filed a complaint in circuit court asserting the unconstitutionality of Section 475.25(2), Florida Statutes (1957), F.S.A....
...and to enjoin the Commission from interfering with the broker's retention of his registration certificate. [4] The circuit *787 court, in acting favorably to the broker in this later litigation, held: "The challenged Sub-Section (2) of Florida Statute 475.25 is unconstitutional and invalid, and shall not apply to the position and cause of the plaintiff." This appeal is from that final decree....
...r the provisions of Chapter 475, Florida Statutes is denied, is the cause between the parties res judicata so as to preclude an order enjoining the enforcement of the administrative order against the broker? and Is the word, "confined" as used in subsection 475.25(2) Florida Statutes, so vague and indefinite as to constitute said act invalid as either the invalid delegation of a legislative power or the legislative delegation of an invalid power? These questions will be considered seriatim. Section 475.25(2) provides for the revocation of the registration of a real estate broker by the Florida Real Estate Commission, if a broker "* * * is confined in any state or federal prison, or insane asylum * * *." In the first proceedings the broker did not allege the unconstitutionality of the relevant section....
...Harris, the record before the Florida Real Estate Commission and the briefs filed by the respective parties hereto and the Court having heard and considered the oral argument of counsel for the respective parties and being fully advised in the premises is of the opinion that the language of Chapter [section] 475.25(2) `* * * is confined in any State or Federal prison * * *' relates to the time the Information is filed or served upon the registrant or real estate licensee and not to the time that the licensee files his answer or reply....
...er the defendant did so surrender and was confined in the Federal Correctional Institution at Tallahassee, and that by reason thereof, revocation of the defendant's registration as a registered real estate broker is mandatory under the provisions of Section 475.25(2), Florida Statutes....
...se Law requirements of Florida to function and operate a real estate brokerage operation as a duly licensed real estate broker; and that such right is a constitutional one which cannot and should not be permitted to be abridged. VI. "Florida Statute 475.25, Section (2) recited that: "`The registration of a registrant shall be revoked, if such registration, or a certificate issued thereon, is found to have been obtained by the registrant by means of fraud, misrepresentation or concealment, or if...
...te may be revoked or cancelled, without prejudice to filing a proper application, or request for certificate, if the same shall have been granted or issued through the mistake or inadvertence of the commission.' (Emphasis supplied.) "Florida Statute 475.25(2) provides for revocation of the registration of a real estate broker by the Florida Real Estate Commission, if a broker `* * * is confined in any state or federal prison', and there can be no doubt that that section of the statute, (2), under which revocation proceedings were held, is unconstitutional....
...Boring, Vice-Chairman, and Sylvan M. Maxwell, Commissioner, as and Constituting the Members of the said Commission, its employees and servants from enforcing its arbitrary, unreasonable and unconstitutional interpretation of that certain Section (2) of Florida Statute 475.25, and enjoin the said Defendants, their employees and servants from interfering with Plaintiff's retention of his registration certificate and his operation as a licensed real estate broker in the State of Florida; and "B. That this Court by its entry of a Final Decree establish and declare that Section (2) of Florida Statute 475.25 is arbitrary, unreasonable and unconstitutional: and, "C....
CopyCited 8 times | Published | Florida 1st District Court of Appeal | 1992 WL 859
...Based upon these allegations, Count I accused appellant of "fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme or device, culpable negligence or breach of trust in a business transaction," in violation of Section
475.25(1)(b), Florida Statutes; and Count II accused appellant of "having operated as a broker while licensed as a salesman or ... of having operated as a salesman for a person not registered as his employer," in violation of Sections
475.42(1)(b) and
475.25(1)(e), Florida Statutes....
...ly rents, the hearing officer reached the ultimate conclusions that the exception to the exemption did not apply to appellant; that the exemption set forth in Section
475.011(2) did apply to appellant; and, therefore, that appellant had not violated Section
475.25(1)(e)....
...As to Count I of the complaint, which accused appellant of "fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme or device, culpable negligence or breach of trust in a business transaction," in violation of Section 475.25(1)(b), the hearing officer concluded that there was no evidence to support a finding that appellant had been guilty of any such conduct. He said, "From the evidence presented, [appellant] conducted himself properly and protected the assets which were placed in his keeping. He did not violate Section 475.25(1)(b)......
...However, recognizing that the Commission was free to disagree with his legal interpretations of the statutes construed in connection with Count II, the hearing officer further noted that, "should the Commission reject the interpretation of these statutes, the violations of Section 475.25(1)(e), ......
...ad the Commission provided an explanation). The hearing officer reached two determinative legal conclusions: first, that the exemption set forth in Section
475.011(2), Florida Statutes, applied to appellant and, therefore, appellant had not violated Section
475.25(1)(e), Florida Statutes, as charged in Count II of the complaint; and, second, that there was no evidence to support the charge, made in Count I of the complaint, that appellant was guilty of "fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme or device, culpable negligence or breach of trust in a business transaction," in violation of Section
475.25(1)(b), Florida Statutes....
...e that appellant ever held himself out as a broker, as alleged in the complaint.) The hearing officer also concluded that appellant had committed "no fraud, no misrepresentation, and no taking." Therefore, he concluded, further, that no violation of Section 475.25(1)(b), as charged in Count I of the complaint, had been proved....
...The sole argument made by the Department to the Commission in support of its exception to this conclusion was that the evidence established that "[appellant] concealed the rental commissions from broker Cobb and is therefore guilty of violating Subsection [ sic ] 475.25(1)(b), Florida Statutes [emphasis added]." (This is, likewise, the sole argument presented by the Department on appeal.) Having carefully read the entire record, we conclude that the Department did not carry its burden of establishing by clear...
...ing evidence [3] that appellant was "guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme or device, culpable negligence or breach of trust in a business transaction," thereby violating Section
475.25(1)(b), as charged in Count I of the complaint. Therefore, the hearing officer's conclusion that no violation of that Section had been proved was correct, and rejection of that conclusion by the Commission was error. It is clear that Section
475.25(1)(b) is penal in nature. As such, it must be construed strictly, in favor of the one against whom the penalty would be imposed. See Holmberg v. Department of Natural Resources,
503 So.2d 944 (Fla. 1st DCA 1987). Reading the first clause of Section
475.25(1)(b) (the portion of the statute which appellant was charged with having violated in Count I of the complaint), and applying to the words used their usual and natural meaning, it is apparent that it is contemplated that an intentional act be *1144 proved before a violation may be found....
...See Florida Real Estate Commission v. Webb,
367 So.2d 201 (Fla. 1978); Bernal v. Department of Professional Regulation,
517 So.2d 113 (Fla. 3d DCA 1987), approved,
531 So.2d 967 (Fla. 1988). However, in doing so, we note our agreement with the hearing officer that the violation of Section
475.25(1)(e) was "minimal [and] technical ......
CopyCited 7 times | Published | Florida 2nd District Court of Appeal | 1977 Fla. App. LEXIS 16665
...This is a petition for certiorari seeking review of an order of the Florida Real Estate Commission suspending the petitioner's salesman's license for a period of one year. The Real Estate Commission filed a complaint alleging that petitioner had violated Section 475.25(1)(e), Florida Statutes (1975)....
...uld be admissible as evidence of guilt in an administrative proceeding any more than it would be in court. Therefore, we need not consider whether evidence of petitioner's plea, by itself, would be sufficient to support the finding of a violation of Section
475.25(1)(e). The narrow legal question before us is whether the fact that the court made a finding that petitioner was guilty is equivalent to the guilt which is contemplated under Section
475.25(1)(e), in spite of the fact that an adjudication of guilt was specifically withheld. The only Florida case remotely relevant is Rifkin v. Florida Real Estate Commission,
345 So.2d 349 (Fla.4th DCA 1977). In that case the Real Estate Commission sought to suspend the licenses of certain brokers for having violated the provisions of Section
475.25(1)(e), even though there had never been any court proceedings....
...lving fraudulent or dishonest dealing. The court granted certiorari and directed that the information against the brokers be dismissed. In the course of its opinion, the court held that the suspension of a broker's license could not be ordered under Section 475.25(1)(e) except upon "an actual adjudication of guilt by a court of competent jurisdiction." Admittedly, in its use of the term "adjudication of guilt" the court was not faced with the precise issue now before us, *916 but we think that this statement does provide the proper basis for a proceeding under Section 475.25(1)(e)....
...In the same vein, Section 901.33, Florida Statutes (1975), permits a person with no previous criminal record to have his arrest record expunged providing he is released "without being adjudicated guilty." Since the petitioner was never adjudicated guilty by the Miami court, his license could not be suspended under Section 475.25(1)(e). As in Rifkin, we note that proof of the conduct with which the petitioner was charged would clearly come within the proscription of Section 475.25(1)(a)....
CopyCited 7 times | Published | Florida 5th District Court of Appeal
...We believe this is an unnecessarily harsh construction of the purpose and effect of this statute and is not in the best interest of the public in Florida. Much Florida land is sold to purchasers located in foreign jurisdictions by brokers there who are acting in a professionally cooperating arrangement with Florida brokers. Section 475.25(1)(h), Florida Statutes, expressly permits a licensed *35 broker of this state to share a real estate brokerage commission with a broker licensed or registered under the laws of a foreign state so long as the foreign broker does not violate any law of this state....
CopyCited 7 times | Published | Florida 5th District Court of Appeal | 1996 WL 415937
...nformal proceeding." See also, §
120.57, Fla. Stat. Here, Weiss never filed an objection to BPR's motion for informal hearing and fully participated in the hearing. We find no error. Weiss' primary issue on appeal is that the penalty was too harsh. Section
475.25(1) allowed FREC to mete out a variety of punishments....
CopyCited 7 times | Published | Supreme Court of Florida | 1965 Fla. LEXIS 3176
...n law certiorari and is not in derogation of the substantive law of review on certiorari. I would quash that portion of the District Court's holding which impairs the discretion of the Commission in fixing the period of suspension for a violation of Section 475.25(1), Florida Statutes....
CopyCited 6 times | Published | Florida 3rd District Court of Appeal
...(3) This section shall not apply to parimutuel wagering in Florida as authorized by the laws of the state * * *. * * * * * * A proceeding, in the form of an information was then filed against him, before the Florida Real Estate Commission, under Fla. Stat. § 475.25, F.S.A., which provides, in pertinent part: "475.25 Grounds for revocation or suspension....
...* * *" (Emphasis added) * * * * * * In Everett v. Mann, Fla.App. 1959,
113 So.2d 758, however, the Court held that the mere possession of lottery tickets was not a sufficient basis for the suspension of a real estate broker's license in Florida under Fla. Stat. §
475.25, F.S.A....
CopyCited 6 times | Published | Florida 2nd District Court of Appeal | 1982 Fla. App. LEXIS 19321
...Professional Regulation (Department), Division of Professions, rejecting a hearing officer's recommended order that the Department's administrative complaint be dismissed. The Department filed a complaint on January 31, 1980, charging Lewis violated section 475.25(1)(a), Florida Statutes (1977)....
CopyCited 5 times | Published | Florida 2nd District Court of Appeal
...the administrative complaints should be dismissed. In regard to each alleged misrepresentation in the Faber complaint, the recommended order found that either the evidence was insufficient or that no intentional misrepresentation, as contemplated by Section 475.25(1)(a), Florida Statutes (1975), occurred....
...The exceptions requested the Board to make supplemental findings of fact "as to those areas in which the Hearing Officer did not make findings of fact," that Bekiempis did make the misrepresentations as charged. The Department then asked that the Board find Bekiempis guilty of violating Section 475.25(1)(b), Florida Statutes (1975), by false promises, misrepresentation, fraudulent scheming, and breach of trust, and suspend or revoke his license, and fine him $1000....
CopyCited 5 times | Published | Florida 2nd District Court of Appeal
...See Anderson v. Florida Real Estate Commission, Fla. App. 1958,
105 So.2d 918. The only question presented on this petition is whether the possession of lottery tickets under the charge laid constitutes a crime involving moral turpitude within the meaning of §
475.25, Florida Statutes, F.S.A., which provides in part as follows: "(e) Been guilty of a crime against the laws of this state * * * involving moral turpitude * * *; and the record of a conviction * * * shall be admissible as prima facie evidence...
CopyCited 5 times | Published | Florida 5th District Court of Appeal | 1998 WL 20674
...The probable cause panel reviewed the investigative report, DBPR's recommendation, and Walker's written response. The panel determined that probable cause existed that Walker had "obtained a license by means of fraud, misrepresentation, or concealment" in violation of the provisions of section 475.25(1)(m), Florida Statutes (1995). [2] Based upon the finding of probable cause, an administrative complaint was filed charging Walker with violating section 475.25(1)(m)....
...ional requirements prior to making her application for license renewal was unintentional. During the hearing, Walker told FREC that she had just made a "really dumb mistake." At the conclusion of the hearing, FREC determined that Walker had violated section 475.25(1)(m) and revoked her license....
...orida Statutes (1995). As a result, Walker waived any right she may have had to receive a formal hearing. Walker also contends that the final order must be reversed because there was insufficient evidence presented to establish her intent to violate section 475.25(1)(m), since no direct evidence of intent was presented....
...However, the facts in Munch are clearly distinguishable from the facts presented here. Munch was a licensed real estate salesperson at the same time he performed property management services for a condominium association. Id. at 1139. DBPR alleged that Munch was subject to discipline pursuant to section
475.25(1)(b) of the Florida Statutes, which prohibits "fraud, misrepresentation, or concealment ...," because he did not tell his employing broker that he was receiving commissions from the condominium association. Id. at 1138, 1144. The hearing officer concluded that Munch was not subject to discipline but FREC rejected the hearing officer's findings stating that Munch was guilty of violating section
475.25(1)(b) because he concealed the rental commissions from his employing broker. Id. at 1143. The first district court of appeal reversed because section
475.25(1)(b), which prohibits fraud, misrepresentation and concealment, contemplates "that an intentional act be proved before a violation may be found" and the evidence did not support a finding that Munch intentionally concealed commissions from his employing broker. Id. at 1143-44 (emphasis in original). In the instant case, Walker was accused of obtaining a license "by means of fraud, misrepresentation, or concealment ..." in violation of section
475.25(1)(m), Florida Statutes, which also contemplates that an intentional act be proved before a violation may be found.
592 So.2d at 1144. However, DBPR presented undisputed circumstantial evidence that Walker's acts were intentional. Therefore, FREC's conclusion that Walker violated section
475.25(1)(m) is supported by competent substantial evidence....
...ice, if deviation therefrom is not explained by the agency; or (d) Otherwise in violation of a constitutional or statutory provision; but the court shall not substitute its judgment for that of the agency on an issue of discretion. (Emphasis added.) Section 475.25(1) of the Florida Statutes authorizes FREC to revoke a real estate salesperson's license if it finds that the salesperson violated the provisions of section 475.25(1)(m). Having concluded that Walker had violated section 475.25(1)(m), it was within the agency's discretion to revoke her license....
...Walker obtained renewal of her license by fraud, misrepresentation or concealment. The Department had the burden of proving fraud, misrepresentation or concealment by clear and convincing evidence, in order to justify revocation of Walker's license. § 475.25(1)(m), Fla....
...eparately stated, as required by section 120.59, Florida Statutes (1995). That is another reason I think it should be reversed. Williams v. Dept. of Prof. Regulation,
683 So.2d 670 (Fla. 5th DCA 1996). NOTES [1] See Fla.Admin.Code R. 61J2-3.009. [2] Section
475.25(1)(m), Florida Statutes (1995), provides:
475.25 Discipline. (1) The commission may deny an application for licensure, registration, or permit, or renewal thereof; may place a licensee, registrant, or permittee on probation; may suspend a license, registration, or permit for a period not e...
CopyCited 4 times | Published | Florida 3rd District Court of Appeal
...regard, the statutory law of this state demands a high standard of those engaging in the real estate business. Sections
475.17 et seq., Florida Statutes (1977), place a high standard on applicants for registration as real estate brokers or salesmen; Section
475.25, Florida Statutes (1977), through the onus of revocation or suspension of registration, demands an exemplary level of behavior within the profession; Section
475.42, Florida Statutes (1977), enumerates various violations and the conseq...
CopyCited 4 times | Published | Supreme Court of Florida
...An applicant for an active broker's registration or a salesman's registration, shall be required to make it appear that he is competent and qualified to make real estate transactions and conduct negotiations therefor, with safety to investors and to those with whom he may undertake a relationship of trust and confidence." Section 475.25 defines the several varieties of misconduct for which a real estate broker, upon having been found guilty thereof, may be disciplined and provides: (1) "(a) Been guilty of fraud, misrepresentation, concealment, false promises, false pr...
...This conduct was the direct opposite of the word "truthful" used in the first sentence of Section
475.17 above quoted, and is the counterpart of the words "misrepresentation", "false pretenses" and "breach of trust" used in the first sentence of Subsection (1) (a) of Section
475.25 above quoted....
CopyCited 4 times | Published | Supreme Court of Florida
...The second broker then directly contacted the seller and advised him of the higher offer which the seller also accepted. Eventually the home was sold to the party offering $30,000.00. Respondent Commission subsequently filed an information against petitioner charging violation of F.S. § 475.25(1)(a), F.S.A....
CopyCited 3 times | Published | Florida 2nd District Court of Appeal
...After a citation and hearing petitioner was found guilty of "fraud, concealment and breach of trust in a business transaction" in violation of Chapter 475 F.S.A. Thereupon petitioner sought review here by certiorari. We find error, grant the writ of certiorari and quash the order of suspension. Section 475.25 F.S.A., (1957) authorizes the commission to suspend the license of registered broker "upon a finding of facts showing that the registrant has: "(a) Been guilty of fraud, misrepresentation, concealment, false promises, false pretenses,...
CopyCited 3 times | Published | Florida 3rd District Court of Appeal | 10 Fla. L. Weekly 1783
...istrations as real estate brokers in Florida. We affirm in part, reverse in part, and remand for reconsideration of the penalty imposed. A two-count administrative complaint was filed against LaRossa and DuPont [1] alleging violations of subsections 475.25(1)(b) and (k), Florida Statutes (1981)....
...poses. [3] The property which was the subject of the original agreement was never acquired. Following the hearing, the hearing officer entered an order which recommended that LaRossa and DuPont be found guilty of violating subsections (b) and (k) of section 475.25(1) and that the appropriate penalty would be a license suspension for ninety days....
...pension to revocation. This appeal followed. A registered real estate broker may be disciplined not only for dishonest conduct in transactions in which his only interest is as a broker, but also for such conduct in his own personal business affairs. § 475.25(1)(b), Fla....
...denied,
209 So.2d 672 (Fla. 1968). We find that there was substantial competent evidence presented to support the finding of the hearing officer that LaRossa was guilty of dishonest dealing with regard to his personal use of his nephew's money in violation of section
475.25(1)(b)....
...Thus, the Commission's adoption of the hearing officer's finding in this regard was not only proper but also necessary. See Kibler v. Department of Professional Regulation,
418 So.2d 1081 (Fla. 4th DCA 1982). We reach a different conclusion, however, as to the alleged violation of subsection
475.25(1)(k)....
...." [emphasis added] This provision, by its very terms, applies only when a broker accepts money from a party in his professional capacity as a licensed real estate broker. Cf. Fleischman v. Department of Professional Regulation,
441 So.2d 1121 (Fla. 3d DCA 1983) (subsection
475.25(1)(d), Florida Statutes (1981), governing discipline of real estate licensees, is confined to unjustified refusals of a licensee to account for or return property received in trust or escrow by the licensee in his professional capacity [emphasis added]), review denied,
451 So.2d 847 (Fla. 1984); Santaniello v. Department of Professional Regulation/Board of Real Estate,
432 So.2d 82 (Fla. 2d DCA) (proscription of statutes against filing of lis pendens to collect commission or to coerce payment of money, §§
475.25(1)(a), .42(1)(j), Fla....
...Since there is a total lack of evidence to support a finding that LaRossa was acting in a professional capacity as a licensed real *325 estate broker, the finding and recommendation of the hearing officer, adopted by the Commission, that a violation of subsection 475.25(1)(k) occurred, must be reversed. It is apparent that in increasing the hearing officer's recommended penalty of a ninety-day suspension to revocation of the brokers' licenses, the Commission was relying in part on its finding that LaRossa's actions violated subsection (k) of section 475.25(1)....
CopyCited 3 times | Published | Florida 1st District Court of Appeal | 33 Fla. L. Weekly Fed. D 531
...tatutes, because it did not terminate the informal hearing Appellant elected to have once disputed issues of fact arose. We affirm on this issue, as it is not properly preserved for review. Appellant was charged with violating numerous provisions of section 475.25(1), Florida Statutes, regulating the practice of licensed Florida real estate brokers....
CopyCited 3 times | Published | Florida 2nd District Court of Appeal | 1989 WL 11957
...are legally insufficient. The Florida Department of Professional Regulation filed an administrative complaint charging the appellants with several counts of fraud, misrepresentation, and culpable negligence in a business transaction, in violation of section 475.25(1)(b), Florida Statutes (1985)....
...In its final order the Commission adopted the hearing officer's findings of fact and conclusions of law, but rejected his recommended penalties and imposed substantially increased penalties. The Commission stated that Thomas Pluto's penalty was contrary to those authorized under section 475.25(1), Florida Statutes, suspended his broker's license for two years and fined him $1,000....
...without stating with particularity its reasons therefor in the order, by citing to the record in justifying the action." The Commission attempted to justify the increased penalty of Thomas Pluto by finding it contrary to the penalties authorized by section 475.25(1), Florida Statutes (1986). We disagree. Although the recommended penalty is not as clear as it could be, it appears that the hearing officer recommended a penalty of ninety days suspension and a reprimand, both authorized by section 475.25(1)....
CopyCited 3 times | Published | Florida 5th District Court of Appeal | 10 Fla. L. Weekly 1867
...Mitchell, Contract Atty., Dept. of Professional Regulation, Div. of Real Estate, Orlando, for appellee. SHARP, Judge. Morris appeals from an order of the Florida Real Estate Commission which suspended his real estate license as a broker for one year, pursuant to section 475.25, Florida Statutes (1983)....
...He argues the commission erred by substituting its finding of fraud on Morris' part for that of a Department of Professional Regulation hearing officer. We agree and reverse. In this case, the department filed an administrative complaint charging Morris with violating section 475.25(1)(b), Florida Statutes: (1) The commission may deny an application for licensure, registration, or permit, or renewal thereof; may suspend a license or permit for a period not exceeding 10 years; may revoke a license or permit; may im...
...and refused to make good on it. It alleged Morris was "guilty of fraud, misrepresentation, concealment, false promises, dishonest dealing by trick, scheme or device, culpable negligence and breach of trust in a business transaction in violation" of section 475.25(1)(b) by that action....
...cit intent, or with the desire to misrepresent any material fact to the seller." The commission accepted the hearing officer's findings of fact, but it concluded that Morris' issuance of a check drawn on insufficient funds constituted a violation of section 475.25(1)(b) as a matter of law....
...NOTES [1] The hearing officer also concluded there was no liability under section 475.74(1)(b) for mere breach of contract. He relied upon Fleischman v. Dep't of Professional Regulation,
441 So.2d 1121 (Fla. 3rd DCA 1983), review denied,
451 So.2d 847 (Fla. 1984). However, that case involved a different subsection viz section
475.25(1)(d), with very different wording from (1)(b). We do not need to reach the question of whether breach of a contractual duty alone would constitute a violation of section
475.25(1)(b) in this case, because that is not the substance of the charges alleged against Morris, nor does the commission take this view of section
475.25(1)(b) on appeal....
CopyCited 3 times | Published | Florida 2nd District Court of Appeal
...Carpino, Staff Atty., Dept. of Professional Regulation, Tallahassee, for appellee. GRIMES, Acting Chief Judge. Appellant seeks review of an order of the Board of Real Estate. Appellant was charged with violating section
475.42(1)(j), Florida Statutes (1979), and therefore section
475.25(1)(a), Florida Statutes (1979), by filing a notice of lis pendens for the purpose of collecting a commission or for the purpose of coercing the payment of money....
CopyCited 2 times | Published | Florida 2nd District Court of Appeal | 1990 WL 145587
...h established guidelines. The penalty the Commission imposed in this case is lawfully within its established guidelines and should not be disturbed by this court. Mr. Hambley was charged in a multiplecount administrative complaint with violations of section 475.25(1)(h), Florida Statutes (1987), because on five occasions, in April and May 1987, he shared commissions with a person not licensed as a broker....
...The kickbacks distorted the purchase price of the real estate. As a result, the purchaser, with Mr. Hambley's knowledge, was able to receive FHA financing in excess of 100% of the true purchase price on one or more of these real estate investments. Additionally, the complaint alleged violations of section 475.25(1)(b), i.e., culpable negligence and breach of trust, because Mr....
...The guidelines provided a minimum penalty "per count" of "reprimand and/or a fine up to $1,000." Significantly, the guidelines did not permit probation as a form of punishment because that penalty was not added to the Commission's statutory authority until October 1, 1988. § 475.25(1), Fla....
CopyCited 2 times | Published | Supreme Court of Florida | 1952 Fla. LEXIS 1749
...This fact might have been considered in mitigation of punishment, but we will not assume that the commission did not take this into account in imposing the suspension. The very purpose of the law is not only to punish but also to relieve the real estate business of those who violate the trust imposed in them. Section 475.25, F.S.A., catalogues the offenses for which a real estate broker may be suspended and the charge brought in question is well within the list of categories recited....
CopyCited 2 times | Published | Florida 4th District Court of Appeal
...Appellant's application was denied by appellee whose final order said: The Recommended Order is rejected as to the specific Conclusion of Law that a sufficient lapse of time has occurred for Petitioner to overcome the statutory disqualification applicable to Petitioner pursuant to § 475.25, F.S....
...remanding the cause to the Board of Real Estate with instructions to enter an amended order containing an explication of the policy decision denying a license to the petitioner or, in the alternative, to issue a license to the petitioner. NOTES [1] Section 475.25, Florida Statutes (1981) provides the grounds upon which the Board may deny an application for licensure....
CopyCited 2 times | Published | Florida 1st District Court of Appeal
...Gautier of Pennington, Wilkinson, Gary & Dunlap, Tallahassee, for appellant. Howard Hadley and Kenneth M. Meer, Orlando, for appellee. ROBERT P. SMITH, Jr., Judge. Sellars appeals from a Florida Real Estate Commission order revoking his real estate broker's license for: (a) Violation of section 475.25(1)(a), Florida Statutes (1977), which proscribes "fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing, trick, scheme or device, culpable negligence, or breach of trust in any business transaction ..."; (b) Violation of section 475.25(1)(h), authorizing discipline of a broker who "[r]endered an opinion that the title to any property sold is good or merchantable, except when correctly based upon a current opinion of a licensed attorney at law, or failed to advise a p...
...operty where he has notice that the title is not merchantable, or upon which he has notice that a mortgage or other lien exists, and about which he fails to inform the purchaser before any portion of the purchase price is paid"; and (d) Violation of section 475.25(3), which authorizes revocation of a broker's registration "if he shall be found guilty of a course of conduct or practices which show that he is so incompetent, negligent, dishonest or untruthful that the money, property, transactions...
...as a broker. McKnight v. Florida Real Estate Commission,
202 So.2d 199 (Fla. 2d DCA 1967), cert. den.,
209 So.2d 672 (Fla. 1968). Because revocation was among the disciplinary remedies available to the Commission, by virtue of Sellars' violation of section
475.25(3), we will not undertake to substitute our judgment, concerning an appropriate disciplinary measure, for that of the Commission....
...dishonest dealings brokers who so deal with property owned partly or wholly by them, and from the sale of which they receive no brokerage fee as such. Having found that the Commission may properly revoke the license of a broker who violates Sections 475.25(1)(a) and (d), and Section 475.25(3), Florida Statutes (1977), and Fla. Admin. Code R. 21V-10.01, in selling his own or his closely-held corporation's property, we need not reach the more troublesome issue of whether Section 475.25(1)(h), Florida Statutes (1977), by its *1055 terms applies to brokers not acting as brokers for the account of others....
...tions raised in the administrative proceedings. Constructive notice serves an obvious purpose in real estate transactions, but it cannot serve to impute actual knowledge for the purpose of disciplinary proceedings. Second, the commission argues that Section 475.25(1)(h), Florida Statutes (1977), provides that registration may be suspended if the broker: "(h) Rendered an opinion that the title to any property sold is good or merchantable, except when correctly based upon a current opinion of a li...
...Third, the commission adopted the finding that the broker, Sellars, was guilty of fraud, misrepresentation concealment, false promises, false pretenses, dishonest dealing, trick, scheme, or device, culpable negligence and breach of trust in the business transaction in violation of Section 475.25(1)(a), Florida Statutes (1977), for the broker's failure to pay real property taxes on property that he sold under contracts for deed....
...sibility. Although Sellars may be guilty of not properly supervising his bookkeeper or of not exercising the best business judgment, there is not competent substantial evidence that Sellars attempted to cheat, trick or defraud anyone in violation of Section 475.25(1)(a) of the Florida Statutes. Finally, under Count 28 of the administrative complaint, the commission, as provided for under Section 475.25(3) of the Florida Statutes (1977), found a course of conduct or practices which show that the broker was so incompetent, negligent, dishonest and untruthful that the money, property, transactions and rights of an investor or those with...
CopyCited 2 times | Published | Florida 3rd District Court of Appeal
...Ferdie, Coral Gables, for appellants. Howard Hadley, Orlando, and Manuel E. Oliver, Altamonte Springs, for appellee. Before PEARSON, HENDRY and HUBBART, JJ. HENDRY, Judge. Appellants were each charged by administrative complaints with violations of § 475.25, Florida Statutes, the complaints having been filed by appellee, the Florida Real Estate Commission....
...n the representations that bona fide efforts would be made to sell the properties so listed, and that the representations were false and known to be false and made for the purpose of inducing said property owners to pay a listing fee in violation of § 475.25(1)(a)....
...and rights of investors with whom she had sustained a confidential relationship. The hearing officer's recommended order found that Malt's registration should be revoked; the commission adopted the recommended order, found her guilty of violating §§ 475.25(1)(a) and 475.25(3), and revoked her registration to sell real estate....
...'s additional findings of fact; reflected that the commission overruled the hearing officers' decisions as to the admissibility of documentary evidence; rejected the hearing officers' recommendations; and found appellants guilty of having violated §§ 475.25(1)(a) and 475.25(3)....
CopyCited 2 times | Published | Florida 5th District Court of Appeal | 1998 WL 66573
...Based on those occurrences, the Florida Department of Business and Professional Regulation, Division of Real Estate, filed an administrative complaint requesting sanctions against Nelson, who was a licensed real estate broker. Specifically, the Department alleged that Nelson was in violation of section 475.25(1)(f), Florida Statutes (1993), [2] by being found guilty, regardless of adjudication, of "a crime which directly relates to the activities of a licensed real estate salesperson or involves moral turpitude or fraudulent or dishonest de...
...private social relations or duties owed by man to man or by man to society." See State ex rel. Tullidge v. Hollingsworth,
108 Fla. 607,
146 So. 660 (1933). Moral turpitude, says Nelson, involves more than simply committing some crime. The purpose of section
475.25, he contends, is to protect the public from dishonest real estate salesmenand the two crimes with which he was charged do not impugn his honesty or ability to deal fairly with the public. In Pearl v. Florida Board of Real Estate,
394 So.2d 189 (Fla. 3d DCA 1981), the Third District held that possession of a controlled substance does not establish moral turpitude within the purview of section
475.25(1)(f)....
...The majority opinion concludes that setting off a smoke bomb as a political protest over actions of the St. Johns River Water Management District is not a crime that involves moral turpitude. Thus, discipline by the Florida Department of Business and Professional Regulation, pursuant to section 475.25(1)(f), was inappropriate....
CopyCited 2 times | Published | Florida 5th District Court of Appeal | 1988 WL 29177
...t to be licensed. However, we do not agree that Antel's rehabilitation must necessarily be delayed until she has successfully completed her parole in 1993. AFFIRMED. ORFINGER and DANIEL, JJ., concur. NOTES [1] §
475.17(1)(a), Fla. Stat. (1985). [2] §
475.25(1)(f), Fla....
CopyCited 1 times | Published | District Court of Appeal of Florida
...Hoffman, Sr., defendant below, has filed the instant petition seeking review of an order of the Florida Real Estate Commission revoking his real estate broker’s registration. Petitioner was charged by respondents for having violated Chapter 475, Florida Statutes, F.S.A., in particular § 475.25, for certain acts committed by him in connection with the sale of a trailer park, in which transaction he was involved as the selling broker. Such acts were alleged to amount to, inter alia, breach of trust, concealment, false pretense, fraud and dishonest dealing in violation of said § 475.25, F.S....
...By reason of all the foregoing, defendant Hoffman is therefore guilty of a course of conduct which shows that he is so dishonest and untruthful that transactions and rights of those with whom he may sustain a confidential relation may not safely be entrusted to him in violation of Subsection 475.25(3), Florida Statutes, and his registration as a real estate broker ought to be revoked.” As noted earlier in this opinion, the transcript of testimony on which the above findings are based was submitted to the Commission by the examiner who simply conducted the hearing but made no findings of fact....
CopyCited 1 times | Published | Florida 3rd District Court of Appeal | 1973 Fla. App. LEXIS 6408
...Appellants basically alleged a conspiracy, with defendant Kott involved as a co-conspirator, to defraud them and force a sale of the property at an unfair price. [2] Appellants further alleged that Pym, Suchman, and Kott, acting as real estate brokers, had fiducuary duties to appellant and that they violated F.S. 475.25(1)(a), F.S.A., as well as certain regulations of the Florida Real Estate Commission by failing to made a full disclosure prior to the signing of the contract as to the true identity of the buyers and the time value of the land, and that Pym...
...ott alleging fraud. In addition, the Klines have pending a counterclaim against Pyms-Suchman Real Estate Company in an action against the Klines for a real estate commission. The counterclaim makes the same allegations of fraud. Appellants rely on F.S. 475.25(1)(a), F.S.A., and regulations of the Florida Real Estate Commission as grounds for denying specific performance of the contract....
CopyCited 1 times | Published | Florida 4th District Court of Appeal | 2005 WL 2861538
...within the purview of Chapter 475. This case is distinguishable from a line of cases cited by Thompson, which involve a licensed Florida broker affiliated with a foreign broker, who performs brokerage services within his own jurisdiction. See, e.g., § 475.25(1)(h), Fla....
CopyCited 1 times | Published | Florida 1st District Court of Appeal | 1 Educ. L. Rep. 1048
...The Pearl case involved the suspension of a realtor's license by the Florida Board of Real Estate because he pled guilty to possession of marijuana. The court ruled that "possession of a controlled substance does not establish moral turpitude within the purview of Section 475.25(1)(e)." In our view, however, the moral standard to be upheld by teachers is different from that of realtors, since teachers are charged by §§ 231.09 and 231.28(1) with providing leadership and maintaining effectiveness as teachers....
CopyCited 1 times | Published | Florida 2nd District Court of Appeal
...*192 Caldwell, Pacetti, Robinson & Foster, West Palm Beach, for petitioner. Benjamin T. Shuman, Winter Park, for respondents. KANNER, Judge. An information was filed by a representative of the Florida Real Estate Commission against John W. Shelton, charging him with violation of sections 475.25(1) (a) and 475.25(1) (c), Florida Statutes, F.S.A., in effecting the sale of a trailer park....
...t to retain it. The commission found him guilty of misrepresentation and refusal to remit the earnest money deposit, suspending his license for a period of three months. Review of that order through certiorari is here sought by the petitioner. Under section 475.25(1), Florida Statutes, F.S.A., the real estate commission may suspend a registered broker for a period not exceeding two years upon a finding of facts that he has: "(a) Been guilty of fraud, misrepresentation, concealment, false promise...
...However, Jones, admitting his appearance on that day before the zoning commission, denied he was present when the zoning and conditional use permit for the trailer park property was considered, and this was uncontroverted. We do not regard as tenable here the commission's finding that Shelton had violated subsection 475.25(1) (c) through his refusal to return the deposit money to the Joneses, since the deposit money had been placed in escrow and since the sellers decided to hold the Joneses to the contract....
...er whether the victim of the misconduct sustained any damage or loss, after discovery of the misconduct, or whether such victim was a customer or a person in confidential relation with the broker, or was an unidentified member of the general public. Section 475.25(1) (a), Florida Statutes, F.S.A....
CopyCited 1 times | Published | Supreme Court of Florida
...and, until he moved his residence to Georgia, was a registered real estate broker in this state. When Hall moved his residence, Respondent Florida Real Estate Commission entered a final order revoking his broker's registration under the authority of Section 475.25(2), Florida Statutes, F.S.A., which provides that "the registration of a registrant shall be revoked ......
...easonably burden or restrict this movement." That right may be restricted only for a compelling state interest. Shapiro v. Thompson, supra ; Dunn v. Blumstein, 1972,
405 U.S. 330,
92 S.Ct. 995,
31 L.Ed.2d 274. Florida's interest in enacting the F.S. Section
475.25(2), F.S.A., residency requirement was stated by this Court in Holland ....
..." is no longer a legitimate justification for the statute. Florida's broad, long-arm laws (F.S. Chapter 48, F.S.A.) now permit service of process on nonresidents doing business in this state. Unless there is another compelling, legitimate reason for Section 475.25(2), therefore, we must find it unconstitutional as a denial of equal protection....
...The Commission says it would be virtually impossible to discipline and police nonresident registrants as required by the Florida Real Estate License Law, F.S. Chapter 475, F.S.A. We find no merit in this contention. It is already necessary to police brokers' actions outside of Florida. According to Section 475.25, the "revocation and suspension" section, brokers may be disciplined for certain actions whether done "in this state or any other state, nation, or territory." Having nonresident brokers would, therefore, do no more than potentially increase the number of out-of-state violations of Section 475.25....
...constitutionality for all time. Changing circumstances may render it invalid. Georgia Southern and Florida Ry. Co. v. Seven-Up Bottling Co., Fla. 1965,
175 So.2d 39. They have in this case. Accordingly, we hold unconstitutional that portion of F.S. Section
475.25(2), F.S.A., which provides for the revocation of the real estate registration of a nonresident; we specifically overrule that portion of Holland v....
CopyCited 1 times | Published | Florida 3rd District Court of Appeal
...Petersburg, for appellant. Garnett W. Chisenhall, Tallahassee, Chief Appellate Counsel, for appellee. Before RAMIREZ, C.J., and GERSTEN, J., and SCHWARTZ, Senior Judge. PER CURIAM. Affirmed. See Fla. Real Estate Comm'n v. Webb,
367 So.2d 201 (Fla.1979); §
475.25(1), Fla....
CopyCited 1 times | Published | District Court of Appeal of Florida | 1980 Fla. App. LEXIS 15965
...ence and, hence, a failure of proof as to misrepresentations of those facts . . . .” The hearing officer’s conclusions, which were adopted by the Commission, were: “Based on the foregoing findings of fact, it is concluded that Kopf violated Subsection 475.25(l)(a), Florida Statutes, by being guilty of misrepresentation, false promises, false pretenses, dishonest dealing, trick, scheme or device in a real estate transaction....
...er Section 475.-25(l)(a), Florida Statutes (1977), is not contested on this appeal. This section prescribes suspension as the proper punishment. 3 *1329 The question remains, as first stated, whether the same conduct may be considered a violation of Section 475.25(3), Florida Statutes (1977), quoted in footnote 1, supra, which provides for revocation of registration as the proper punishment. We hold that the present conduct does not amount to a “course of conduct” as contemplated by Section 475.25(3)....
...Oser,
8 So.2d 770, 773 (La.App.1942); and cf. Commonwealth v. Duncan, 239 Pa.Super. 539 , 363 A.2d 803, 805 (1976). Accordingly, the order of the Commission is reversed and the cause is remanded for the imposition of a suspension of license pursuant to Section
475.25(l)(a), Florida Statutes (1977). Reversed and remanded. . §
475.25(3), Fla.Stat....
CopyCited 1 times | Published | Florida 5th District Court of Appeal
...79-35, section 5, Laws of Florida, effective July 1, 1979, a date after the conduct which is the basis for the disciplinary action in this case and, therefore, cannot be applied ex post facto. Appellants are subject only to the penalties provided in section 475.25(1), Florida Statutes (1981), which provides: The board may deny an application for licensure or renewal, may suspend a license for a period not exceeding ten years, may revoke a license, may impose an administrative fine not to exceed...
CopyCited 1 times | Published | Florida 5th District Court of Appeal | 1998 WL 150492
...Wilsen & Associates, P.A., and Law Offices of Gillis & Wilsen, Orlando, for Appellant. Laura McCarthy, Senior Attorney, DBPR Division of Real Estate, Orlando, for Appellee. W. SHARP, Judge. Milliken appeals from an order of the Florida Real Estate Commission (FREC), which found him guilty of having violated subsections 475.25(1)(f) and 475.25(1)(n), Florida Statutes, and imposed a penalty of suspension of his real estate license until his criminal probation terminates and he pays $752.00 for investigative costs....
...However, Milliken failed to dispute the Department's allegations and at the hearing, both he and his attorney admitted them. It was therefore proper for FREC to rely on Milliken's admissions. Milliken also argues that possession of cocaine with intent to distribute is not a crime which violates section 475.25(1)(f) because it does not involve moral turpitude or fraudulent or dishonest dealing....
...We have no problem with concluding it is a crime involving moral turpitude. See Norris v. Florida Department of Professional Regulation,
579 So.2d 390 (Fla. 3d DCA 1991). Milliken also claims FREC did not have authority to suspend his license for an indefinite period of time that may exceed ten years. Section
475.25(1) provides FREC may suspend a license for a period not to exceed ten years....
CopyCited 1 times | Published | District Court of Appeal of Florida | 1964 Fla. App. LEXIS 4204
...her claim in the courts of this State, and whether it is or is not an enforceable claim against the corporation is not grounds for suspension of her registration. This contention is well founded. The information was predicated upon the provision of Section 475.25(1) (a), Florida Statutes, F.S.A., which reads in part: “(1) The registration of a registrant may be suspended * * * upon a *517 finding of facts showing that the registrant has: “(a) Been guilty of fraud, misrepresentation, conceal...
CopyCited 1 times | Published | Florida 2nd District Court of Appeal
...The Longs rejected the proposed purchase because they felt that the offering price was too low. The hearing officer reasoned that the relationship between Santaniello and the proposed buyer was a material fact which the sellers were entitled to know and concluded that appellants had violated section 475.25(1)(b), Florida Statutes (1979)....
CopyPublished | Supreme Court of Florida
applications for registration as real estate salesmen. Section
475.25(1) (e), F.S., F.S.A., provides that registration
CopyPublished | Florida 1st District Court of Appeal | 1971 Fla. App. LEXIS 5672
violations of the Real Estate License Law, F.S. §
475.25, F.S.A., and suspended their registration as brokers
CopyPublished | Supreme Court of Florida | 1970 Fla. LEXIS 2352
constitute violations of the provisions of Section
475.25, Florida Statutes, F.S.A. The factual allegations
CopyPublished | Florida 2nd District Court of Appeal | 1997 Fla. App. LEXIS 10585, 22 Fla. L. Weekly Fed. D 2184
PER CURIAM. Affirmed. See §
475.25(1X0, (1)(p), Fla. Stat. (1995); Florida Real Estate Comm’n v. Williams
CopyPublished | Supreme Court of Florida | 1969 Fla. LEXIS 2169
questioned. Count Two charged petitioner violated F.S. §
475.25(1) (d), F.S.A., by operating as a real estate
CopyAgo (Fla. Att'y Gen. 1988).
Published | Florida Attorney General Reports
...Ch. 475 , F.S. 3 As an administrative agency, however, the commission's powers are limited to those expressly granted by the statutes or acts creating it and those which by fair implication are necessary to carry out the powers expressly granted. 4 Section 475.25 , F.S., authorizes the commission to carry out disciplinary proceedings which may lead to the issuance of a final order in each disciplinary case....
...cation is granted by legislative enactment. An agency may not increase its own jurisdiction and, as a creature of statute, has no common law jurisdiction or inherent power such as might reside in, for example, a court of general jurisdiction. 5 See, s. 475.25 , F.S., setting forth those grounds upon which a licensee, permittee, or applicant for licensure may be disciplined and providing that the commission "may suspend a license or permit for a period not exceeding 10 years; may revoke a license...
CopyPublished | District Court of Appeal of Florida | 1990 Fla. App. LEXIS 7731, 1990 WL 149806
...Upon receipt of seller’s request for clarification, some five months after FREC’s advice to Wallen to immediately choose a course of action, the Department of Professional Regulation initiated these proceedings in a four-count administrative complaint. This complaint was amended to reflect a single claim of violation of section 475.25(l)(d) upon stipulation by Wallen, withdrawing his request for a formal hearing and electing to have the amended administrative complaint heard informally by FREC. The commission determined that Wallen had violated section 475.25(l)(d) in failing to timely institute either arbitration or civil action....
CopyPublished | District Court of Appeal of Florida | 1981 Fla. App. LEXIS 21327
found by the officer established violations of Section
475.25(l)(b), Florida Statutes (1979). Our analysis
CopyPublished | Florida 1st District Court of Appeal | 1997 Fla. App. LEXIS 11132, 1997 WL 609169
...posed a $1,000 fine and required payment of $136.50 in costs. The order further provided that Haas’ license “shall be suspended until such time as the' fine and costs are paid in full.” We affirm the order except for the indefinite suspension. Section 475.25(1), Florida Statutes, provides that the commission may suspend a license up to a maximum of ten years....
...1st DCA 1996), and is not solely for the collection of the fine and posts. By suspending Haas’ license up to ten years, the commission can reissue Haas’ license at any time upon certification that Haas has complied with the terms and conditions of the disciplinary order. § 475.25(3), Fla....
CopyPublished | District Court of Appeal of Florida | 1968 Fla. App. LEXIS 4817
...a broker contrary to Subsection
475.42(1) (a) and
475.42(1) (b), and is guilty of collecting an earnest money deposit in connection with a real estate brokerage transaction in his own name contrary to subsection
475.42(1) (d), all in violation of subsection
475.25(1) (d), Florida Statutes, as charged in Count One of the Information....
...“IT IS FURTHER ORDERED that the defendant be, and he is hereby, adjudged guilty of concealment, breach of trust, dishonest dealing in a business transaction, and violating a duty imposed upon him by law in a real estate transaction in violation of subsection 475.25 (1) (a), Florida Statutes, all as charged in Count Two of the Information....
...the registration of the petitioner for a period of six months is quashed and the commission is directed to enter a substitute order imposing a reprimand. The remainder of the order is approved and stands undisturbed. It is so ordered. . Fla.Stat. §§
475.25(1) (a),
475.42(1) (d), F.S.A. . Fla.Stat. §
475.25(1) (a), F.S.A....
CopyPublished | District Court of Appeal of Florida | 1968 Fla. App. LEXIS 4608
...the petitioner previously had gone by and done business under the name of “Bruce Kaye,” and, as a conclusion, it was stated: “Wherefore, the defendant did obtain his registration by means of misrepresentation and concealment in violation of Subsection 475.25 (2) Florida Statutes.” The subsection of the statute there referred to permits revocation of registration “if such registration, or a certificate issued thereon, is found to have been obtained by the registrant by means of fraud, m...
...either by the application for the policy or contract or otherwise.” And see Home Insurance Company v. Drescher, Fla.App.1968,
210 So.2d 451 . The substance of the allegations of the second count was that the appellant was guilty of a violation of §
475.25(1) (d) Fla. Stat., F.S.A., for having operated as a real estate salesman during the period between expiration of his annual certificate on September 30, 1966, and the time he applied for renewal on February 1, 1967. Count three charges a violation of §
475.25(2), alleging issuance of petitioner’s renewal certificate was obtained by fraud in that on his application for renewal made on February 1, 1967, contrary to fact, he denied that he had operated as a real estate salesman during the expiration period involved. The distinction between this count and the first count, as to sufficiency, is that the matter concealed here was something *471 prohibited by §
475.25(1) (d), and which was separately charged as a violation of the statute in count two....
CopyPublished | District Court of Appeal of Florida | 1968 Fla. App. LEXIS 4769
OWEN, Judge. Petitioner, a registered real estate salesman, seeks writ of certiorari to have reviewed a final order of the respondent, Flordia Real Estate Commission, adjudging petitioner guilty of violating F.S.1967, Section 475.25(1) (a), F.S.A., and ordering her registration as a real estate salesman suspended for a period of 90 days....
CopyPublished | District Court of Appeal of Florida
...te broker is now the confidant of the public in much the same manner as the' lawyer and the banker. His relation to the public exacts the highest degree of trust and confidence and the law imposes on appellees the duty of enforcing its standards.” Section 475.25, Florida Statutes, F.S.A., provides the grounds for suspension or revocation of a registrant as follows: “(1) (a) Been guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing, trick, scheme...
CopyPublished | Florida 1st District Court of Appeal | 1992 Fla. App. LEXIS 10956, 1992 WL 296130
BASKIN, Judge. Elmer J. Son appeals a final order of the Florida Real Estate Commission [Commission] suspending his license for five years. We vacate the order. The Commission filed an administrative complaint against Son pursuant to section 475.25(l)(f), Florida Statutes (Supp....
...w and that a correct interpretation compels a particular action, it shall ... [s]et aside or modify the agency actionf.]” §
120.68(9)(a), Fla.Stat. (Supp. 1990). In this case, the hearing officer correctly applied the Ayala court’s reasoning to section
475.25(l)(f), Florida Statutes (Supp.1990)....
...he complaint. . The Ayala court construed section 458.-331(l)(c), Florida Statutes (1983), which sets forth the grounds for disciplinary action against members of the medical profession. Section
458.331(l)(c) contains virtually identical language as section
475.25(l)(f).
CopyPublished | District Court of Appeal of Florida | 1972 Fla. App. LEXIS 6168
OWEN, Judge. Petitioners, who are registrants under the real estate license law, seek certiorari to the Florida Real Estate Commission to review an order adjudicating them guilty of violating F.S. Section 475.25(1)(c), F.S.A., 1 and subjecting them to a reprimand....
...he persons entitled thereto, and from the time of such conflicting demands in August, 1970, until the filing of this Information, the defendants have carelessly and negligently failed to take the steps or comply with the provisions as provided by Subsection 475.25(1)(c), Florida Statutes.” The hearing examiner’s recommended order was approved and adopted by the Commission as its final order, and petitioners were adjudged guilty of a violation of F.S. Section 475.25(1) (c), F.S.A., as charged in Count IV of the Information....
...It is apparent to us that the examiner and the Commission, as well as respondent’s counsel here, view Count IV as charging two separate violations, to-wit: (1) a failure to account and pay the earnest money deposit to the person entitled thereto, and (2) a failure to take the procedural steps set forth in F.S. Section 475.25(1)(c), F.S.A. upon receipt of conflicting claims to the earnest money deposit. In our judgment the second of these does not charge a violation. F.S. Section 475.25(1) (c), F.S.A....
...uld seem to dictate the use of one or the other in such a situation as here) the statute does not make the use of any of such procedures obligatory. Hence, the registrant’s failure to utilize any of such pro *676 cedures is not a violation of F.S. Section 475.25(1)(c), F.S.A....
CopyPublished | District Court of Appeal of Florida
...and Irving E. Miller, brought their petition for writ of certiorari to be directed to the Florida Real Estate Commission, pursuant to the provisions of § 475.30(2) Fla.Stat, F.S.A. The petition claims the unconstitutionality of sub-paragraphs (a) and (i) of § 475.25(1), Fla.Stat., F.S.A. It is the contention of petitioners that § 475.25(1) (a) providing for the revocation or suspension of the registration of a registrant under the Florida Real Estate License Law for “culpable negligence” is unconstitutional because such words as used in the statute are so vague, indefinite and uncertain that it is impossible to determine the intent of the act. We hold that this contention is without merit because the term is clearly used in pari materia with the other provisions of said section. The petitioners urge the unconstitutionality of § 475.25(1) (i) upon the ground that the same is void as an arbitrary and unreasonable exercise of the police power in that it provides for the revocation or suspension of the registration of a registrant for an act which is not otherwise prohibited by the laws of the State, and an act which does not involve moral turpitude....
CopyPublished | Florida 1st District Court of Appeal | 2001 Fla. App. LEXIS 15634, 2001 WL 1355310
...Affirmed in part, Reversed in part, and Remanded. MINER and LEWIS, JJ., concur. . The 1993 statute, addressed by the Paoli court, is the same as the 1995 statute applicable here. . Other professions are permitted to pay and receive commissions for referrals under certain circumstances. See e.g., § 475.25(l)(h), Fla....
CopyPublished | District Court of Appeal of Florida | 1983 Fla. App. LEXIS 23541
misrepresentation, concealment, etc., and violated Section
475.25(l)(b), Florida Statutes (1979). In my opinion
CopyPublished | Florida 1st District Court of Appeal | 1977 Fla. App. LEXIS 17283
petitioner’s suspension to a period of one year. Section
475.25(1), Florida Statutes (1975), permits the Commission
CopyPublished | Florida 1st District Court of Appeal | 1979 Fla. App. LEXIS 16342
...Finally, Roberts urges that the Commission lacks jurisdiction because, contemporaneously with the filing of the administrative complaint, Roberts filed a complaint in the Circuit Court of Seminole County for a declaratory judgment concerning the contract in question and his obligations under it. Thus, Roberts urges, section 475.25(l)(c) forecloses Commission jurisdiction....
...adjudication of the question, in a proper court, and shall abide, or offer to perform, the advice of the commission or the orders of the court or arbitrators, no information against him shall be permitted to be maintained . The escape provisions of section 475.25(1)(c) must be timely invoked....
CopyPublished | District Court of Appeal of Florida | 1971 Fla. App. LEXIS 5701
SPECTOR, Chief Judge. Petitioner seeks review of a final order of the respondent Florida Real Estate Commission revoking his registration as a real estate broker. Said order was based upon the ground for revocation as stated in Section 475.25(2), Florida Statutes, F....
...By the first point, it is contended that for the purposes of the statute he is a resident of Florida, and therefore the basis for revocation relied upon by the respondent agency does not exist. The second point assails the constitutionality of the above cited portion of Section 475.25(2), Florida Statutes, F.S.A., as a valid ground for revocation of his broker’s license....
CopyPublished | Florida 4th District Court of Appeal | 2007 Fla. App. LEXIS 7118, 2007 WL 1342705
...her with the period of probation, the fine, and the remedial education. At this point, however, things went strangely awry. Counsel for FREC “advised” the commission that an eight-year suspension is the guideline penalty for a violation based on section 475.25(1)(e) (authorizing punishment for any violation of chapter 475 or of any rule or order arising under chapter 455 or chapter 475)....
...The licensee was exonerated of charges of culpable breach of trust, failure to deliver funds, and the failure to maintain funds properly. The guilty findings dealt solely with a second failure to prepare accounting records properly. The DBPR-DRE guideline calling for an eight-year suspension applies to violations of section 475.25(1)(e). That statute authorizes a suspension not to exceed 10 years if the licensee “has violated any of the provisions of this chapter or any lawful order or rule made or issued under the provisions of this chapter or chapter 455.” *664 § 475.25(1)(e), Fla....
...rule, similar to the ones in the Federal Rules, would have negated this purpose.” R.U. v. Dep’t of Children & Families,
782 So.2d 1024, 1025 (Fla. 4th DCA 2001). Similarly, in this case FREC’s use of a “catch-all” may be authorized by section
475.25(1)(e), but the manner of its use would negate the purpose of section
455.2273(2) that penalties be imposed under a policy of distinguishing minor violations from more serious ones endangering the public. Although licensee was charged with violations theoretically endangering the public, she was exonerated of those charges and found guilty only of the comparatively minor violation charged under section
475.25(1)(e)....
...That, too, would both negate the policy of section
455.2273(2) and be contrary to due process. Reversed with instructions to reinstate the 90-day suspension. GUNTHER and STONE, JJ., concur. . DBPR-DRE's administrative complaint alleged: (1) culpable negligence or breach of trust, under §
475.25(1)(b); (2) failure to account for or deliver funds, under §
475.25(1)(d)(1); (3) failure to maintain trust funds properly, under §
475.25(1)(1c); (4) failure to comply with an administrative rule requiring licensee to properly prepare monthly written escrow account reconciliations, under §
475.25(1)(e); and (5) being guilty of a second offense or conduct showing assets may not be safety entrusted to her, under §
475.25(1)(o)....
CopyPublished | District Court of Appeal of Florida | 1992 Fla. App. LEXIS 5048, 1992 WL 93651
...Section
475.483(l)(a) provides that a person is eligible to seek recovery from the Fund if “[s]uch person has received final judgment in a court of competent jurisdiction in this state in any action wherein the cause of action was based on a real estate brokerage transaction or any violation proscribed in s.
475.25 ...” (emphasis added). Section
475.25 sets forth a number of violations for which real estate licensees may be disciplined, including fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme, or device, culpable negligence, or breach of trust in any business transaction in this state or any state ......
..., oral, express, or implied, in a real estate transaction.... The appellant received a final judgment wherein the trial court specifically found that Westbay and Waddle committed fraud in the course of the real estate transaction, as contemplated by section 475.25(b)....
...(Supp.1988). . The trial court's order cited to section 425.-25(b), Florida Statutes. Upon review of section
425.25 and upon review of the order in context, it is clear the citation included a typographical error and that the trial court intended to cite to section
475.25(b).
CopyPublished | Florida 1st District Court of Appeal | 10 Fla. L. Weekly 1157, 1985 Fla. App. LEXIS 13897
...We believe only one of Lloyd’s contentions has merit, and on that point we reverse and remand. A hearing officer from the Department of Administrative Hearings filed a recom *721 mended order urging that Lloyd’s salesman’s license be revoked for violating section 475.25(l)(b), Florida Statutes (1979)....
CopyPublished | Florida 5th District Court of Appeal | 1983 Fla. App. LEXIS 20785
appropriate penalty consistent with the dictates of section 475.-25(1), Florida Statutes (1981), see Linkous v
CopyPublished | Florida 1st District Court of Appeal | 1979 Fla. App. LEXIS 14753
in a real estate transaction in violation of Section
475.25(l)(a) Florida Statutes (1977); in failing to
CopyPublished | Florida 5th District Court of Appeal | 2004 Fla. App. LEXIS 7529, 2004 WL 1175267
...Jones appeals from a final order of the Florida Real Estate Commission, which revoked his real estate license after finding he was guilty of "failure to account of [sic] delivery to any person, including a licensee under this chapter at the time which had been agreed upon or is required by law," in violation of section 475.25(1)(d)(1) and "dishonest dealing by trick, scheme or device," in violation of section 475.25(1)(b). Because we find insufficient evidence to support the Commission's findings that Jones was guilty of dishonest dealing by trick, scheme or device, we set aside the order with respect to section 475.25(1)(b), affirm as to its findings on section 475.25(1)(d)(1) and remand for reconsideration of the penalty imposed on Jones permanent revocation of his real estate license....
...Jones presented evidence in mitigation: that he was under a financial hardship and unable to pay the judgment and that he had received none of the commission funds personally. These arguments in mitigation were rejected by the Commission. It found, and Jones does not dispute, that he violated section 475.25(1)(d)(1). However, the Commission's findings that Jones engaged in dishonest dealing by trick, scheme or device, pursuant to section 475.25(1)(b) is not supported by the record....
...This may constitute some other violation, but not the one with which Jones was charged in this administrative hearing. Revocation of a license is within the recommended range of penalties set out in Florida Administrative Code Rule 61J2-24.001 for a violation of section 475.25(1)(b). The recommended penalty for a violation of section 475.25(1)(d)(1) is an administrative fine of $1,000.00 to a five year license suspension. Because the finding of guilt as to section 475.25(1)(b) must be reversed, we remand this cause to the Commission for further proceedings to determine the appropriate penalty to impose in this case, based on a violation of section 475.25(1)(d)(1)....
CopyPublished | District Court of Appeal of Florida | 1991 Fla. App. LEXIS 4712, 1991 WL 82519
...On January 23, 1990, a complaint was filed with the Department of Professional Regulation, per Section
455.225(1), Florida Statutes (1989). The probable cause panel of the Commission found probable cause to believe that a violation of the Florida Real Estate Practice Act occurred per Section
475.25(l)(f), (n), (p), Florida Statutes (1989)....
...The Commission found that: “The respondent was properly served with the Notice of Hearing, appeared and presented matters in mitigation. Based upon the allegations of fact and upon the information provided to the Commission at its meeting of June 19, 1990, the Commission finds the Respondent appellant guilty of violating § 475.25(l)(f), ......
CopyPublished | District Court of Appeal of Florida | 1979 Fla. App. LEXIS 14556
...The complaint was drawn in 14 counts and essentially alleged misuse of deposits in five different real estate sales transactions by the defendants’ failure to place these earnest money deposits in an escrow or trust account in violation of Sections 475.25(l)(a) and 475.25(l)(i), Florida Statutes (1977)....
...The officer filed a recommended order which was later adopted as the final order of the Real Estate Commission. This order found the defendants guilty of misconduct under the various counts regarding misuse of deposits. The individual defendants were found guilty of violating Sections 475.25(l)(a), 475.25(l)(i) and 475.25(3), Florida Statutes (1977)....
...The grounds for revocation of this license were not presented at the hearing. Dreyer testified that he felt the only mistake he made in the transactions here involved was that he did not get *98 authorizations from the parties to use the earnest money deposits at the time the contracts were executed. CONCLUSIONS OF LAW Section 475.25(1) F.S....
...l disbursement thereof is properly authorized, or, if a salesman, fail to immediately place with his registered employer any money, fund, deposit, check or draft entrusted to him by any person dealing with him as agent of his registered employer.” Section 475.25(3) F.S....
...practices of the office. During the period December 31, 1974 to January 30, 1976 no deposits were made in the Dreyer Real Estate Inc. trust account. The five transactions presented in this case constitute a course of conduct clearly in violation of § 475.25(3) above quoted....
...money, property, transactions or rights of investors were seriously hazarded. Count 12 alleges, and the evidence adduced, shows that Dreyer offered to pay De Furia, a non-registrant, a finders fee for locating a buyer for property Dreyer had listed. Section 475.25(l)(f) F.S. above quoted makes it an offense to pay a fee or share a commission with the non-registrant. All parties here agreed that no such fee was paid. Accordingly there is no violation of § 475.25(l)(f) F.S....
...Under all of the facts and circumstances presented below, we find the order of the Real Estate Commission as to the substantive violations is adequately supported by competent evidence. The finding that the violations constituted a course of conduct allows revocation under Section 475.25(3)....
CopyPublished | District Court of Appeal of Florida | 1962 Fla. App. LEXIS 3298
...The Florida Real Estate Commission instituted proceedings against petitioner Ward seeking the revocation of petitioner’s license as a real estate broker. After a citation and hearing conducted by an examiner, petitioner was found guilty of breach of trust in business transactions in violation of Section 475.25(1) (a), Florida Statutes, F.S.A, to the extent that he was guilty of a course of conduct or practices which show that he was so incompetent, negligent and dishonest that the money of those with whom he may sustain a confidential relation may not safely be entrusted to him, in violation of Section 475.25(3), Florida Statutes, F.S.A....
...The registration of Ward as a real estate broker was revoked and Ward seeks review here by Certiorari, as authorized by Section 475.35, Florida Statutes, F.S.A., and Florida Appellate Rule 4.5(c), 31 F.S.A. We find error, grant the Writ of Certiorari, and quash the order of suspension. Section 475.25, Florida Statutes, F.S.A., authorizes the commission to suspend the registration (license) of a registered real estate broker: “(1) * * * [Ujpon a finding of facts showing that the registrant has: “(a) Been guilty of fraud, misrepr...
CopyPublished | District Court of Appeal of Florida | 1998 Fla. App. LEXIS 5512, 1998 WL 241219
GOSHORN, Judge. Danuta Mazurek appeals the order of the Florida Real Estate Commission suspending her real estate license for six months based upon the Commission’s conclusion that Mazu-rek was guilty of violating section 475.25, Florida Statutes, (1997)....
CopyAgo (Fla. Att'y Gen. 1996).
Published | Florida Attorney General Reports
CopyPublished | Florida 4th District Court of Appeal | 2008 Fla. App. LEXIS 3022, 2008 WL 583697
PER CURIAM. Appellant entered a guilty plea to a federal crime involving moral turpitude. The Department of Business and Professional Regulation, Division of Real Estate, filed an administrative complaint claiming that appellant had violated section 475.25(1)(f), Florida Statutes (2005), which provides that disciplinary action may be taken against the license of a real estate sales associate if the associate has been convicted of a crime involving moral turpitude....
CopyPublished | District Court of Appeal of Florida | 1999 Fla. App. LEXIS 4180, 1999 WL 174233
...application make it clear Starr should have answered in the affirmative. The administrative law judge rejected her explanation that she thought the question only pertained to felonies. The judge specifically found she had violated the provisions of section
475.25(l)(m) (“Has obtained a license by means of fraud, misrepresentation, or concealment”). This court cannot reweigh such findings of fact. See §
120.68(10), Fla. Stat. (1997). Rather, appellant argues that section
475.25, Florida Statutes (1997), does not empower the Florida Real Estate Commission (FREC) to inquire on such an application as to criminal conduct which is not a felony, not related directly to real estate transactions, nor generally to crimes of dishonesty....
CopyPublished | Florida 1st District Court of Appeal | 2015 Fla. App. LEXIS 4252, 2015 WL 1334082
...The DBPR’s order adopted the facts set forth in its administrative complaint. In sum, the appellant, a real estate broker, was responsible for supervising a realtor who was found to have stolen approximately $5,000.00 from a client. The complaint concluded that the appellant’s license was due to be suspended pursuant to section 475.25(l)(u), Florida Statutes, which subjects a broker to discipline for failure to “direct, control or manage a broker associate or sales associate employed by such broker.” In support of his motion to stay, the appellant asserts that D...
CopyPublished | Florida 3rd District Court of Appeal | 12 Fla. L. Weekly 775, 1987 Fla. App. LEXIS 7215
...On March 27, 1985, the Commission filed a complaint seeking discipline of Hector in his capacity as a licensed real estate broker. The conduct which formed the basis of the complaint occurred on February 23, 1983. The Commission predicated its reprimand on the finding that Hector had violated section 475.25(l)(p), Florida Statutes (1983)....
CopyPublished | Florida 5th District Court of Appeal | 2009 Fla. App. LEXIS 2251, 2009 WL 631978
...In his request for a formal hearing, Cambas admitted that he had pled guilty to one count of misdemeanor DUI and one count of leaving the scene of an accident. However, he argued that these were not crimes of moral turpitude or fraudulent or dishonest dealings, and thus, were not subject to discipline pursuant to section 475.25(1)(f), Florida Statutes (2002)....
...Because Cambas points to no disputed material facts, we see no error in denying his request for a formal hearing. Cambas also argues that the Commission erred in determining that he committed a crime of moral turpitude that would authorize the Commission to discipline him. Section 475.25(1)(f), Florida Statutes, allows the Commission to discipline a real estate licensee who is "convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction which directly relates to the activities of a licensed broker or sales associate, or involves moral turpitude or fraudulent or dishonest dealing." Section 475.25 does not define what constitutes moral turpitude....
CopyPublished | District Court of Appeal of Florida | 1962 Fla. App. LEXIS 3005
...the Commission shall have the same force and effect as the findings of a general master in chancery.” In the case of Shelton v. Florida Real Estate Commission, Fla.App.1960,
120 So.2d 191 , this court, in an opinion by Judge Kanner, said: “Under section
475.25(1), Florida Statutes, F.S.A., the real estate commission may suspend a registered *47 broker for a period not exceeding two years upon a finding of facts that he has: “‘(a) Been guilty of fraud, misrep resentation, concealment, fal...
...rs and represented and stated to the purchasers of said portion of land that he was selling such portion of land for the price he had paid for the entire tract, is guilty of misrepresentation and false pretenses within the intent and mean *54 ing of Section 475.25(1) (a), Florida Statutes [F.S.A.]....
...The Examiner reverses his ruling in sustaining the objections made by counsel for the COMMISSION, and now rules the evidence to be admissible. “IT IS THEREFORE ORDERED that the Defendant RICHARD H. PRITCHETT, JR., be adjudged guilty of violating Section 475.25(1) (a), Florida Statutes [F.S.A.]....
...“Respectfully submitted, this 10 day of January, 1962.” The final order of the Florida Real Estate Commission adopted the findings of the Examiner’s Recommended Order and findings of fact and the Commission adjudged the defendant guilty of violating Section 475.25(1) (a), Florida Statutes, F.S.A....
CopyPublished | District Court of Appeal of Florida | 1958 Fla. App. LEXIS 2956
...This case is before this court on cer-tiorari to the circuit court which affirmed an order of the Florida Real Estate Commission suspending the registration of William J. Potter as a real estate broker. The commission charged the broker with violation of Section 475.25(1) (a), Fla....
...purchaser went directly to the owner. Whether the broker had a commission claim which was valid and enforceable under the facts and the law, was not the question. The statute upon which the charges against the broker were laid, reads as follows : “475.25 [Fla.Stat., F.S.A.] Grounds for revocation or suspension “(1) That registration of a registrant may be suspended for a period not exceeding two years, or until compliance with a lawful order imposed in the 'final order of suspension, or both...
CopyPublished | District Court of Appeal of Florida | 1977 Fla. App. LEXIS 16114
petitioner attacked the constitutionality of §
475.25(2), Florida Statutes (1971), which provided that
CopyPublished | District Court of Appeal of Florida | 1966 Fla. App. LEXIS 5066
...The principal thrust of the petition challenges the sufficiency of the evidence to sustain the findings and conclusions of the special examiner and the final order of the respondent commission. *61 By the information filed against him, petitioner Bouchelle was charged with the violation of Section 475.25(1) (a) of the Real Estate License Law 1 by having made misrepresentations and false pretenses and having engaged in dishonest dealings in a business transaction by which he purchased from an owner a parcel of real estate on behalf of h...
...tion, Talley negotiated a resale of the property to a purchaser thereof in which he concealed his true ownership interest while at the same time pretending to be carrying on such negotiations for an owner other than himself, all in violation of F.S. Section 475.25(1) (a), F.S.A., supra....
...its discretion or departed from the essential requirements of law in its rendition of the order under attack. The writ of certiorari is accordingly denied and the petition dismissed. RAWLS, C. J., and WIGGINTON and CARROLL, DONALD K., JJ., concur. . Section 475.25, F.S.A....
CopyPublished | Florida 4th District Court of Appeal | 2004 WL 1196563
...ecks for the two. All this was accomplished within the week after the closing. The Division of Real Estate (DRE) brought these license discipline charges against them. The administrative complaint principally charged the licensees with violations of section 475.25(1)(d)1. [the section (1)(d) charge], as well as section 475.25(1)(k) [the section (1)(k) charge] for *695 their failure to deliver the closing check directly to their former employer immediately following the closing. See §§ 475.25(1)(d)1.; (k), Fla....
...or thing of value, including a share of a real estate commission if a civil judgment relating to the practice of the licensee's profession has been obtained against the licensee and said judgment has not been satisfied in accordance with the terms of the judgment within a reasonable time...." § 475.25(1)(d)1., Fla....
...We follow, of course, the well established rule that penal statuteswhich this surely isare construed in favor of the licensee and against the regulatory authority. See Munch v. Dep't of Prof I Regulation, Div. of Real Estate,
592 So.2d 1136 (Fla. 1st DCA 1992) (section
475.25 is penal in nature and must be construed strictly in favor of one against whom penalty would be imposed)....
CopyPublished | District Court of Appeal of Florida | 1972 Fla. App. LEXIS 6597
...The commission’s order of suspension was based on its finding that petitioner was guilty of fraud, concealment, dishonest dealings and breach of trust in failing to submit an offer to his principal prior to his purchases of the property in question for his own account, in violation of § 475.25(1) (a) Florida Statutes, F.S.A....
CopyPublished | District Court of Appeal of Florida | 1963 Fla. App. LEXIS 3286
...od standing and is not otherwise entitled to use said name, emblem, or insignia, shall be deemed guilty of fraud, misrepresentation, false pretenses, dishonest dealing, trick, scheme or device, or culpable negligence within the intent and meaning of Section 475.25(1) (a), F.S.” The question posed by petitioner in her brief is: May a member of a realty board continue to use the designation “Realtor” while litigation contesting the validity of the member’s expulsion is pending? The petitio...
CopyPublished | District Court of Appeal of Florida | 1966 Fla. App. LEXIS 5461
...Sandin to keep an earnest money binder in his escrow account until such time as authorization for disbursement was obtained from the purchaser to the transaction here in question. This unauthorized disbursement is alleged to be a violation of F.S.A. § 475.25(1)(i)....
...“The purchaser, Shutts, did not at any time agree or otherwise authorize the disbursement of the deposit of $300.00. Wherefore, the defendant, Carter Sandin, has failed to keep an earnest money binder in his escrow account until the disbursement was properly authorized within the intent and meaning of section 475.25(1)(i), F.S.” The petitioner moved to quash the information on the following grounds: 1....
...Anderson and petitioner subsequent to the above described *357 contract, authorizing immediate disbursement of the deposit to Mr. Anderson; and (b) the written authorization of Mr. Anderson authorizing disbursement of the deposit to him. Petitioner appeals the order denying his motion to quash. Section 475.25, F.S.A., provides that the Florida Real Estate Commission may suspend the registration of a real estate broker. Subsection 475.25(1) (i), F.S.A. reads as follows: “475.25 Grounds for revocation or suspension.— (1) The registration of a registrant may be suspended for a period not exceeding two years, or until compliance with a lawful order imposed in the final order of suspension, or both, upon a finding of f...
...Anderson, the seller; that the purchaser, Shutts, did not at any time agree or otherwise authorize the disbursement of the $300 deposit; whereupon petitioner has failed to keep an earnest money binder in his escrow account until disbursement was properly authorized within the intent and meaning of Section 475.25(1) (i), F.S.A. Our sole duty is to determine whether the Information in question is sufficient to allege a violation of Florida Statute 475.25 (1) (i), F.S.A....
CopyPublished | District Court of Appeal of Florida | 1968 Fla. App. LEXIS 5340
...Bobbie G. Rivard and Rivard Realty, Inc. filed their petition for writ of cer-tiorari seeking review of an order of the Real Estate Commission finding petitioners guilty of Counts II, III and V of the Information alleging violations of subsections 475.25(1) (a) and (i) and suspending their registrations for 90 days. Count II Count II alleged that Mrs. Rivard was guilty of concealment and breach of trust in violation of § 475.25(1) (a), Florida Statutes, F.S.A., for failure to disclose to her client, Mrs....
...ker’s business, he is required to divulge to his principal any fees he is to collect as a mortgage .brokerage commission in addition to his real estate brokerage commission, and failure to do so constitutes concealment and violation of trust under § 475.25(1) (a), Florida Statutes, F....
...ruing the statute to the effect that any fees received by a broker in any business transaction which is a part of, or incidental to, a real estate sale must be revealed to his principal or the same will be deemed prima facie evidence of violation of § 475.25(1) (a) and (c). The Commission concedes that the rule has no application to Mrs. Rivard but argues that it expresses the Commission’s view of the statute. This contention is without merit. Subsection 475.25(1) (a), Florida Statutes, F.S.A., provides that registrations may be suspended for a period not exceeding two years upon a finding of facts showing that the registrant has: “(a) Been guilty of fraud, misrepresentation, concealment, f...
...We reiterate that the subsequently promulgated rule is not applicable to this cause, and its validity and impact not being before this Court is not here considered. Count III Count III charged Mrs. Rivard with failure to place a $300.00 earnest money deposit immediately in escrow in violation of § 475.25(1) (i)....
...She then wrote a check to the seller, Cobb, on the Rivard Realty, Inc. general account, which she was authorized to sign. Thereafter she got Mrs. Ri-vard to sign the RCR check, deposited same in the Rivard Realty Escrow Account, and wrote a check in like sum on the escrow account to reimburse the general account. Subsection 475.25(1) (i), Florida Statutes, F.S.A., provides that registration may be revoked if the broker: “(i) Failed, * * * to immediately place, upon receipt, any money, fund, deposit, check or draft, entrusted to him * * * in escrow with a title...
...check for the commission. Both of these cases held that these were technical violations, not involving any dishonest or unscrupulous conduct which is punishable by suspension of registration. Count V County V alleges that the petitioners violated subsection 475.25(1) (i) in that Mrs....
...he admits that the only time they were together near the property was in a neighbor’s driveway. The evidence shows this driveway to be several hundred feet from the two parcels in dispute. Mrs. Rivard might well have been charged with violation of § 475.25(1) (c) for disbursing funds which both parties claimed, but such was not included in this Information....
CopyPublished | District Court of Appeal of Florida | 13 Fla. L. Weekly 1570, 1988 Fla. App. LEXIS 2827, 1988 WL 67784
PER CURIAM. After examining the entire record, including the hearing officer’s findings of fact and conclusions of law, we find that clear and convincing evidence existed to revoke the real estate licenses of all the appellants, pursuant to section 475.25 Florida Statutes (1987)....
CopyPublished | Florida 4th District Court of Appeal | 1970 Fla. App. LEXIS 5793
...Relying upon the Supreme Court’s decision in Florida State Board of Architecture v. Seymour, Fla.1952,
62 So.2d 1 , we granted certiorari and vacated the order of the Florida Real Estate Commission finding the petitioner guilty of violation of F.S. Section
475.25(1) (3), F.S.A., and directed the respondent to enter an order of dismissal....
CopyPublished | District Court of Appeal of Florida | 1983 Fla. App. LEXIS 22670
the sharing of a commission as authorized by Section
475.25(1), (h),. Florida Statutes (1981). The judgment
CopyPublished | District Court of Appeal of Florida | 1973 Fla. App. LEXIS 7708
escrow funds in violation of Florida Statutes, Section
475.25(1) (i), F.S.A.; count two charged petitioner
CopyPublished | District Court of Appeal of Florida | 13 Fla. L. Weekly 1727, 1988 Fla. App. LEXIS 3364, 1988 WL 75888
officer found that Mary Cluett had violated section 475.-25(l)(b) and (k). The hearing officer recommended
CopyPublished | District Court of Appeal of Florida | 1995 Fla. App. LEXIS 7790, 1995 WL 427715
...TERSON, Judge. Richard A. Viti appeals a final order issued by the Department of Business and Professional Regulation, Florida Real Estate Commission (FREC), in a disciplinary proceeding. He alleges that FREC erred by finding him guilty of violating section 475.25(l)(f), Florida Statutes (1993), and imposing a pen *1278 alty more severe than that recommended by the hearing officer of the Division of Administrative Hearings (DOAH)....
...ry proceeding against him. A hearing officer of the DOAH conducted a hearing in which Viti asserted his Constitutional right to remain silent. The hearing officer found Viti to have been convicted of a crime involving moral turpitude, a violation of section 475.25(l)(f), Florida Statutes (1993). The hearing officer also found that Viti was not guilty of a second count that charged a violation of section 475.25(l)(b), Florida Statutes (1993)....
...ings of fact and conclusions of law of the hearing officer and its adoption of certain exceptions to the recommended order filed by DPR. As Viti explains, however, because FREC did not alter the hearing officer’s conclusion that no violation of subsection 475.25(l)(b) was proven, FREC’s increase in the penalty could not be justified by its rejection of findings pertaining only to the hearing officer’s recitation and interpretation of section 475.25(l)(b)....
CopyPublished | District Court of Appeal of Florida | 1961 Fla. App. LEXIS 2531
concluded that this was a breach of trust, etc., under §
475.25(1) (a), Fla.Stat., F.S.A. As Chapter 475 provides
CopyPublished | Supreme Court of Florida | 17 Fla. L. Weekly Supp. 425, 1992 Fla. LEXIS 1218
...the parties have recourse with the Florida Real Estate Commission and the Department of Professional Regulation. These agencies have the authority to revoke the licensee’s license while The Florida Bar may only obtain a civil injunction. Fla.Stat. § 475.25; Rule 10-5, Rules Regulating The Florida Bar....
CopyPublished | District Court of Appeal of Florida | 1964 Fla. App. LEXIS 3961
...da Real Estate Commission of jurisdiction to enter a final order based on the previously filed information, due to the fact that the Florida Real Estate Commission still has jurisdiction of petitioner as a registered broker. It is urged further that § 475.25 is sufficient authority for bringing this action against petitioner, because Chapter 63-129 includes substantially former § 475.51; thus evidencing the legislative intention to retain the former provision of law in continuing effect, although in a modified form and under a different tribunal....
CopyPublished | Florida 5th District Court of Appeal | 2016 Fla. App. LEXIS 309
...tary damages by reason of any act committed, as a part of any real estate brokerage transaction involving real property in this state by any broker or sales associate,” if that act “was a violation pro *1174 scribed in s. 475:25 or s.
475.42.” Section
475.25(l)(b), Florida Statutes (2014), includes “fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme, or device, [and] culpable negligence,” among other prohibited acts....
...Therefore, Appellants have shown that the Licensees acted solely in their capacities as real estate licensees. See §
475.482(l)(c), Fla. Stat. We next turn to the FREC’s argument that Appellants did not obtain judgments against the Licensees for acts prohibited by section
475.25....
...However, the default final judgments in the civil cases specifically found that the Licensees made false statements or material omissions, on which Appellants justifiably relied when entering into the purchase agreements, resulting in monetary damages. These judgments fall squarely within the scope of section 475.25....
...Real Estate Comm’n,
599 So.2d 207, 208 (Fla. 2d DCA 1992) (footnote omitted) (“The appellant received a final judgment wherein the trial court specifically found that [developer] and [licensee] committed fraud in the course of the real estate transaction, as contemplated by section
475.25(b). Accordingly, the appellant was eligible to recover based upon the trial court’s finding of fraud.”). Appellants have shown that they obtained judgments for acts prohibited by section
475.25....
CopyPublished | Florida 5th District Court of Appeal
...was the seller, buyer, landlord, or tenant in the transaction;
and
(c) Was acting solely in the capacity of a real estate licensee
in the transaction;
provided the act was a violation proscribed in section
475.25
or section
475.42.
After an informal hearing, FREC voted to deny Rollas’s claim, finding that Voigt
was not acting solely in the capacity of a real estate licensee in the transaction....
CopyPublished | District Court of Appeal of Florida
...ction
475.42(1) (a), Florida Statutes 1961, F.S.A., 1 by the use of certain signs which are alleged to reflect that they unlawfully held themselves out to be and operated as real estate brokers, contrary to said statute and punishable as provided by Section
475.25(1) (d), Florida Statutes 1961, F.S.A....
...tes, F.S.A. (2) That a real estate salesman who falsely represents to the public that he is a real estate broker without holding such certificate from the Commission is guilty of false pretenses and misrepresentation within the meaning and intent of Section
475.25 (1) (a), Florida Statutes, F.S.A. *263 (3) That a real estate salesman who causes false or misleading signs to he posted on parcels of real estate is untruthful to the extent that persons may not maintain a confidential relation with him within the intent and meaning of Section
475.25(3), Florida Statutes, F.S.A. (4) That a real estate broker who permits improper signs to be displayed on his branch office for more than 60 days after being advised by the Commission of the impropriety of such signs is guilty of negligence within the intent and meaning of Section
475.25(1) (a), Florida Statutes, F.S.A. Based on said findings of law and fact, the examiner suggested the entry of an order holding the petitioners guilty of violating Sections
475.42,
475.25(1) (a), and
475.25(3), Florida Statutes, F.S.A., and the defendant Race guilty of violating Section
475.25(1) (a), Florida Statutes, F.S.A....
...d, holding that the findings of fact and conclusions of the examiner were supported by the record and adopting the same as the findings and conclusions of the Commission. The order thereupon (1) adjudged defendant Charles H. Race guilty of violating Section 475.25(1) (a), Florida Statutes, F.S. A.; (2) adjudged defendants D. L. Rogers and Doris Rogers guilty of violating Sections 475.25 (1) (a), 475.25(1) (d), and 475.25(3), Florida Statutes, F.S.A.; (3) punished defendant Race by suspending his broker’s license for a period of six months, but in turn suspended “the serving of the said period of suspension”; and (4) punished the defendant petitioners, D....
...It is so ordered. WIGGINTON and CARROLL, DONALD K., JJ., concur. . F.S. §
475.42(1) (a), F.S.A., provides: “(a) No person shall operate as a real estate broker or salesman without being the holder of a valid current registration certificate.” . F.S. §
475.25(1) (d), F.S.A., provides: “(1) The registration of a registrant may be suspended for a period not ex-eeeding two years, or until compliance with a lawful order imposed in the final order of suspension, or both, upon a finding of facts sho...
CopyPublished | District Court of Appeal of Florida | 1992 Fla. App. LEXIS 392, 1992 WL 9709
...In April 1989 an investigator of the FREC audited the records of American Heritage. Following the audit, the FREC filed an administrative complaint against appellants. The charges which are pertinent to this appeal are Counts I through IV and VII. Counts I and II alleged that appellants violated section 475.25(l)(b), Florida Statutes (1987) 1 for culpable negligence in failing to have on file written disclosures for sums deposited in an interest bearing account and for an apparent overage of the real estate trust account. Counts III and IV alleged that appellants violated section 475.25(l)(k), Florida Statutes (1987) 2 , as well as Florida Administrative Code Rules 21V-14.008(l)(c) 3 and 21V-14.010 4 , for having placed personal funds in a trust account and for failing to maintain trust funds in a real estate brokerage escrow bank account. Count VII alleged that Anglickis was in violation of section 475.25(i)(o), Florida Statutes (1987) 5 for a course of conduct or practice which showed that he was so incompetent, negligent, or *300 dishonest that money, property, or transactions and the rights of investors or those whom he might sustain a confidential relationship may not be entrusted safely to him....
...Accordingly, we set aside the final order and remand to the FREC to enter a final order finding appellants not guilty and dismissing the charges. Reversed and remanded with directions. SCHOONOVER, C.J., and LEHAN, J., concur. . That statute, in part, provides: 475.25Discipline.— (1) The commission ......
...guilty of fraud, misrepresentation, concealment, false promises, false pretenses, dishonest dealing by trick, scheme, or device, culpable negligence, or breach of trust in any business transaction in this state.... . That statute, in part, provides: 475.25Discipline.— (1) The commission ......
...ow accounts. If the deposit is in securities, intended by the depositor to be converted into cash, the conversion shall be made at the earliest practical time, and the proceeds shall be immediately deposited in said account. . That statute provides: 475.25Discipline.— (1) The commission ......
CopyPublished | District Court of Appeal of Florida | 1981 Fla. App. LEXIS 18643
...the original contract purchasers who had sold their contracts. Notwithstanding, the Board of Real Estate found the actions of the Broker (who was actively engaged in selling these condominiums in Century Village) in depositing these checks to his personal account were in violation of Section 475.25(l)(i), Florida Statutes (1977) which requires a broker to immediately place all sums entrusted to him in his capacity as a broker, in an escrow account until disbursement thereof is properly authorized....
...Broker] did in fact convey the monies on to the people who held the options to purchase, and personally realized nothing from the transactions. Secondly, the monies did not have to be placed in escrow because disbursement was authorized immediately. Section 475.25(l)(i), Florida Statutes (1977) provides that funds must be placed in escrow “until disbursement ......
...convey the money on to the option-holders. Certainly he was not required to place the monies in escrow and then get permission to disburse the funds to the option-holders. This was simply not the type transaction that falls within the requirement of Section 475.25(l)(i), Florida Statutes that monies be placed in escrow until “disbursement is properly authorized.” We can think of no better arguments than the above quoted, but the inescapable facts show that the Broker acted as the broker in a...
CopyPublished | District Court of Appeal of Florida | 1976 Fla. App. LEXIS 14259
...§ 3601 et seq.), and the Civil Rights Act of 1866 ( 42 U.S.C. § 1982 ), and alleging the petitioner Ryan was guilty of fraud, breach of trust, trick, scheme or device in a business transaction, and of a duty imposed upon him by law, all in violation of Fla.Stat. § 475.25(1) (a)....
...The examiner determined the property met the federal definition of a “dwelling” under the Fair Housing Act, and the petitioner’s refusal to show it to the Lyn-ums because of their race constituted a breach of a duty imposed by law under Fla.Stat. § 475.25(1)(a). Exceptions to the examiner’s findings of fact and conclusions of law were overruled and on May 28, 1975, the respondent Commission adjudged the petitioner guilty pi violating Fla.Stat. § 475.25(1) (a), and suspended his real estate registration for 60 days....
...Fla. Real Estate Commission, Fla.App.2d 1962,
141 So.2d 811 . Florida Statutes Ch. 475, which embraces the Real Estate License Law of this state charges the • respondent Commission with the duty of enforcing that law and disciplining registrants. Section
475.25 sets forth the grounds for revocation or suspension of a registrant’s license and provides, in part, as follows: “(1) The registration of a registrant may be suspended for a period not exceeding two years, or until compliance with...
...HOBSON, A. C. J., and GRIMES, J., concur. . Of these three authorities, the 1968 Fair Housing Act was the only arguable basis on which the respondent could base its contention that the petitioner breached a duty imposed upon him by law under Fla.Stat. § 475.25(1) (a), since neither the quoted constitutional provision nor the Civil Rights Act of 1866 impose specific duties on real estate agents.
CopyAgo (Fla. Att'y Gen. 1976).
Published | Florida Attorney General Reports
...appear to be applicable here. AS TO QUESTION 2: The Florida Real Estate Commission (commission) is created by Ch. 475, F. S., and has the statutory authority to grant, deny, revoke, or suspend any registration held by a registrant of the commission. Section 475.25 ....
...c grounds enumerated in the statute. In re Weathers,
31 So.2d 543 (Fla. 1947); State ex rel. Volusia Jai Alai, Inc. v. Board of Business Regulation,
304 So.2d 473 (1 D.C.A. Fla., 1974). The grounds for suspension of any registration are set forth in s.
475.25 (1)(a)-(i), F. S. The grounds for revocation are set forth in s.
475.25 (2) and (3), F....
...A registration may be suspended for a period not exceeding 2 years upon a finding of facts showing that the registrant has "violated a duty imposed upon him by law or by the terms of a listing contract, written, oral, express or implied, in a real estate transaction." Section 475.25 (1)(a), F....
...duct or practices which show that he is so incompetent, negligent, dishonest or untruthful that the money, property, transactions and rights of investors or those with whom he may sustain a confidential relation, may not safely be entrusted to him. [Section 475.25 (3), F....
...erty. Apparently the realtor, after accepting the advance fee, does little if anything to actually procure a buyer. That situation appears to be within the jurisdiction of the commission and the acts performed appear to be specifically proscribed by s. 475.25 (1) and (3), F. S. I have assumed that the realtor in your factual situation is properly registered with the commission. Assuming that the realtor is not so registered, a violation of ss. 475.13 and 475.25 (1)(d), F....
CopyPublished | District Court of Appeal of Florida | 1968 Fla. App. LEXIS 5931
PER CURIAM. We grant the petition for writ of certio-rari. We find that there is sufficient, competent and substantial evidence in the record to support the finding of the Florida Real Estate Commission that the petitioner had violated F.S. § 475.25(1) (a), F.S.A....
...See Brod v. Jernigan, Fla.App.1966,
188 So.2d 575 . *471 We, therefore, grant the writ of certio-rari and quash the order of the Florida Real Estate Commission with directions to enter a substitute order finding the petitioner guilty of violating F.S. §
475.25(1) (a), F.S.A....
CopyPublished | District Court of Appeal of Florida | 12 Fla. L. Weekly 607, 1987 Fla. App. LEXIS 6902
...ommission or compensation for any act or service enumerated in s.
475.01(3) is valid unless the broker or salesman has complied with this Chapter in regard to issuance and renewal of the license at the time the act or service was performed. Further, Section
475.25(l)(h), Florida Statutes (1985), provides, in part: [HJowever, a licensed broker of this state may pay a referral fee or share a real estate brokerage commission with a broker licensed or registered under the laws of a foreign state so long as the foreign broker does not violate any law of this state....
...will not preclude him from enforcing his contractual right to a fee if he has performed good faith services within his own jurisdiction. Tassy v. Hall,
429 So.2d 30 (Fla. 5th DCA 1983). Indeed, such appears to be clearly within the contemplation of Section
475.25(l)(h), supra....
...Inasmuch as Eberhardt's activities were in violation of the laws of this State, his cobrokerage agreement with the Florida broker does not furnish a basis for the enforcement of a right to a fee for his services. That is, Eberhardt has not brought himself within the above quoted provisions of Section 475.25(l)(h)....
CopyPublished | District Court of Appeal of Florida | 1984 Fla. App. LEXIS 11883
...PR an accounting of commissions due Senia. Later DPR filed an administrative complaint against Golub and a hearing examiner found Golub’s failure to give Senia or DPR an accounting or delivery of the commission due Senia violated the provisions of section 475.25(1)(d), Florida Statutes (1981), and that even if Golub had good faith reasons to not deliver Senia’s commission Golub was required to exercise one of the three escape procedures in the statute....
CopyPublished | District Court of Appeal of Florida | 1966 Fla. App. LEXIS 5930
PER CURIAM. Petitioner, a registered real estate broker, asks certiorari review of a final order entered by the Florida Real Estate Commission wherein he was found guilty on two counts of violating F.S.A. § 475.25(1) (i), and his registration was suspended for a period of six months....
...gating features in the transaction, as least according to the broker’s testimony. However, we note that the commission’s determination was well within statutory limits as it could have prescribed suspension for a total of four years under F.S.A. § 475.25(1)....
CopyPublished | Florida 5th District Court of Appeal | 2007 Fla. App. LEXIS 1956, 2007 WL 485975
LAWSON, J. Alexander Paul Romano appeals from a final order of the Florida Real Estate Commission, (the “Commission”), which found him guilty of violating section 475.25, Florida Statutes, suspended his real estate license for five years, fined him, and ordered him to attend future Commission meetings as a sanction....
...the Commission. Ultimately, however, an anonymous source registered a complaint to the Commission regarding Romano’s unreported convictions. The Commission investigated and filed a formal complaint in the action below, alleging three violations of section 475.25(l)(f), Florida Statutes, and one violation of section 475.25(l)(p), Florida Statutes. Section 475.25(l)(f) provides that the Commission may impose fines and may also suspend or revoke a real estate license if it finds that a licensee has: been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction which directly relates to the activities of a licensed broker or sales associate, or involves moral turpitude or fraudulent or dishonest dealing. ... Section 475.25(l)(p) provides for the same penalties upon a finding that a licensee fails to: inform the commission in writing within 30 days after pleading guilty or nolo contendere to, or being convicted or found guilty of, any felony....
...In a rather convoluted and hyper-technical argument, Romano’s appellate counsel suggests that because Romano entered guilty pleas, with adjudication withheld, he has not violated either of these sections. This argument is based on the fact that unlike section 475.25(l)(p), section 475.25(l)(f) references only “a plea of nolo contendere,” and not a guilty plea. Because Romano pled guilty, counsel argues, section 475.25(l)(f) does not apply. With respect to section 475.25(l)(p), counsel contends that although this section references a plea of guilty, it does not include the language “regardless of adjudication” that is found in section 475.25(l)(f)....
...2d DCA 1977) (holding that a court’s finding of guilt, standing alone, could not serve as the sole evidentiary basis for disciplinary action against á real estate agent who pled nolo contendere to charges, while maintaining his innocence, when adjudication was withheld). Second, with respect to section 475.25(1)®» the courts of this state have long equated a guilty plea with a conviction....
...plea is equated with a conviction under our case law), there was no need to expressly add language confirming that a licensee could be disciplined for entering a plea of guilty to a qualifying crime. Third, it would be absolutely absurd to construe section 475.25(1)® as providing for administrative discipline for a licensee who entered a nolo contendere plea (which has traditionally not bound a defendant in other proceedings) but not allowing the Commission to discipline a licensee who entered...
...n as binding the defendant, and therefore equated with a conviction) to the same crime. We refuse to construe the statute as mandating this absurd result. State v. Presidential Women’s Center,
937 So.2d 114, 119 (Fla.2006). Fourth, with respect to section
475.25(l)(p), the statute expressly requires all licensees to inform the Commission within 30 days after “pleading guilty” to “any felony.” This language is clear and unambiguous. Romano plead guilty to *942 three felonies, and should have reported them, as counsel conceded below. Finally, section
475.25(l)(p) must be read as a whole with the rest of the statute....
...It is clear from the whole statute that the Legislature wants the Commission to address any felony plea entered by a licensed real estate agent, whether the plea is one of guilty or nolo contendere, and whether or not adjudication was withheld. Therefore, section 475.25(l)(p) must be read as requiring a licensee to report any plea or other finding of guilt, regardless of whether adjudication is withheld....
...On appeal, Romano argues that the Commission is not authorized to impose this last penalty. Appellee apparently concedes this issue, because the answer brief does not address it at all, much less cite any authority for the penalty. Because the issue appears to have been conceded, and because we see no authority in section 475.25, Florida Statutes, for the Commission’s imposition of this penalty, we reverse that portion of the final order requiring Romano to attend Commission meetings as a penalty....
CopyPublished | District Court of Appeal of Florida | 1967 Fla. App. LEXIS 5361
...He stands charged by the Florida Real Estate Commission with having committed five violations of the Real Estate License Law. F.S.A. Ch. 475. One of the counts in the information before the commission charges relator with fraud, misrepresentation, false pretenses, and dishonest dealing in violation of F.S.A.'§ 475.25(1) (a)....
...o determine: (1) whether the relator’s alleged expulsion from the local board of realtors was valid; (2) if so, whether relator thereafter improperly used the term “realtor” ; and (3) if so, whether such improper use constitutes a violation of § 475.25(1) (a)....
CopyPublished | District Court of Appeal of Florida | 1991 Fla. App. LEXIS 1047, 1991 WL 16304
DIAMANTIS, Judge. Appellant, Yolanda Jean Ramsey, appeals a final order of the Florida Real Estate Commission suspending for three years her license as a real estate broker for an alleged violation of section 475.25(l)(d), Florida Statutes (1989)....
CopyPublished | Florida 1st District Court of Appeal | 2015 Fla. App. LEXIS 19490, 2015 WL 9584861
...Charles Séymour Smith asks us to overturn the order the Florida Real Estate Commission (Commission) entered suspending his real estafé broker’s license for five years. In proceedings under Section
120.57(2),■ Florida Statutes* (2013), the Commission concluded' that he violated section
475.25(l)(u), Florida Statutes (2013), and decided a five-year suspension *768 was the appropriate penalty....
...But the Commission improperly considered additional “facts,” not alleged in the administrative complaint and never admitted by Mr. Smith, in determining the penalty. Accordingly, we reverse the five-year license suspension and remand for further proceedings. A real estate broker violates section 475.25(l)(u) when he fails to. “to direct, control, or manage a broker associate or sales associate employed by such broker.” § 475.25(l)(u), Fla. Stat. (2013). The proceedings below began when the Department of Business and Professional Regulation (DBPR) filed an administrative complaint alleging Mr. Smith had violated section 475.25(l)(u), Florida Statutes (2013), a....
...3d DCA 2000) (stating the purpose of informal hearings is to arrive at conclusions of law as to whether agreed facts amount to a violation of the statutes and, if so, to determine penalties). At Mr. Smith’s .informal hearing, the Commission decided that the conceded facts constituted a violation of section 475.25(l)(u), and suspended his license for five years....
...In considering the penalty to be imposed, the Commission discussed “facts” not alleged in the administrative complaint, and never *769 admitted by Mr. Smith. One member of the Commission dubbed him a “rent-a-broker.” The record reflects that members of the Commission believed that Mr. Smith was violating section 475.25(l)(u) in supervising other companies for which he was a broker, and that he was guilty of misconduct other than the single violation that was charged....
CopyPublished | District Court of Appeal of Florida | 14 Fla. L. Weekly 16, 1988 Fla. App. LEXIS 5649, 1988 WL 135686
...First, there can be no doubt on this record that the appellant was charged with having been convicted of federal income tax violations, that such convictions were clearly shown below, and that, accordingly, the appellant was subject to disciplinary action pursuant to Section 475.25(l)(f), Florida Statutes (1985)....
CopyPublished | District Court of Appeal of Florida | 1978 Fla. App. LEXIS 16881
...this contract. . It thereafter developed the sale did not close and Gateley demanded the return of his $2,000. The complaint alleges Roberts did not return the money to Gateley because he did not have it. These facts are claimed to be a violation of § 475.25(l)(c) and (d) F.S., a part of the real estate licensing statute condemning the failure to deliver to any person any personal property which comes into the licensee’s hands which is not his property, which he is not in law or equity entitl...
CopyPublished | District Court of Appeal of Florida | 1972 Fla. App. LEXIS 5659
HENDRY, Judge. Petitioner, a real estate broker, seeks review by certiorari of a final order of the respondent commission which found him in violation of § 475.25(1)(c), Fla.Stat, F.S....
...suspended the petitioner for failure to pay the remaining amount due to Tread-well. i Petitioner’s major contention is that the respondent commission lacked the jurisdiction to suspend the petitioner for an act that was not within the purview of a § 475.25(1)(c) (1969), Fla.Stat, F.S.A., 1 as it existed on the date of the alleged misconduct....
...uspension by the commission. The Cannon case involved a complaint brought against the petitioner broker by a saleswoman in his employ for her share of certain earned commission. The commission filed an information against the broker for violation of § 475.25(1)(c) (1967), Fla.Stat, F.S.A, and a final order of suspension was entered against the petitioner Cannon....
...r, one who cheats, swindles or defrauds the general public in handling real estate transactions’. . . . (citation omitted) “Although no Florida decision decides whether a real estate sales person is a ‘person’ within the meaning of F.S.1967, Section 475.25(1) (c), F.S.A, other juris *28 dictions with similar statutes have considered the question and generally agree that a sales person, employed by a broker, is not within the class of persons protected....
...Therefore, for the reasons stated and upon the authority cited and discussed, cer-tiorari is granted and the Florida Real Estate Commission’s final order is quashed with instructions to enter a dismissal of the stated charges against petitioner. . Fla.Stat, § 475.25(1) (e) (1969) provided, in part: “(1) The registration of a registrant may be suspended for a period not exceeding two years, or until compliance with a lawful order imposed in the final order of suspension, or both, upon a finding of fac...
...ct of title, mortgage, conveyance, lease, or other document, or thing of value . . . which has come into his hands, and which is not his property, or which he is not in law or equity entitled to retain, under the circumstances. . . . ” . Ma.Stat., § 475.25(1) (e) (1971), as amended in 1970 and made effective on July 7, 1970, now reads : “(1) The registration of a registrant may be suspended for a period not exceeding two years, or until compliance with a lawful order imposed in the final or...
CopyPublished | District Court of Appeal of Florida | 1969 Fla. App. LEXIS 6502
for revoking or suspending his registration. In §
475.25, Fla.Stat., F.S.A., the statute provides grounds
CopyPublished | Florida 3rd District Court of Appeal | 1977 Fla. App. LEXIS 16097
found that petitioner had acted contrary to section
475.25(l)(a), Florida Statutes, the hearing examiner
CopyPublished | District Court of Appeal of Florida | 1979 Fla. App. LEXIS 15274
...The two officers and the realty corporation (all licensees) are the appellants. Even if the acts or dealings of these appellants with the salesman come within the purview of the commission’s regulatory authority, the findings of fact will not support a violation of Section 475.25(l)(a), Florida Statutes....
CopyPublished | District Court of Appeal of Florida
...In that count it is charged that after mutual cancellation of a contract by which the seller was to supply a lot and build a house thereon for purchasers, the broker refused to return the purchasers’ deposit when directed to do so by the seller. Section 475.25 Fla.Stat., F.S.A....
CopyPublished | District Court of Appeal of Florida | 1998 Fla. App. LEXIS 10333, 1998 WL 476174
...licensees at his school, and that he had not sought approval for the course since 1991. He was charged with failure to comply with rule 61J2-3.009(5)(f), Florida Administrative Code, and section
475.451, Florida *554 Statutes (1995), in violation of section
475.25(l)(e), Florida Statutes (1995)....
CopyPublished | District Court of Appeal of Florida | 1981 Fla. App. LEXIS 19382
grounds for revoking or suspending a license, and section
475.25(l)(e), Florida Statutes (1979) provided that
CopyPublished | District Court of Appeal of Florida | 1965 Fla. App. LEXIS 4548
SMITH, Chief Judge. This petition for certiorari seeks review of an order of the respondent Real Estate Commission suspending petitioner’s broker registration. The order adjudged petitioner guilty of violating Florida Statute 475.25 (l)(a), F.S.A., with respect to six counts of a fifteen-count information....
CopyPublished | District Court of Appeal of Florida | 1998 Fla. App. LEXIS 4333, 1998 WL 187440
NESBITT, Judge. A real estate agent appeals a final order of the Department of Business and Professional Regulation, Division of Real Estate, finding that the agent had violated section 475.25(l)(b), Florida Statutes (1995), suspending her real estate license for two years, sentencing her to one year of probation, and fining her $1000....
...The HUD judge found Arias in violation of federal housing law, 1 and required her to attend fair housing training, and fined her $100. *657 In November 1996, the Department of Business and Professional Regulation, Division of Real Estate, filed an administrative complaint against Arias, claiming a violation of section 475.25(l)(b) Florida Statutes (1995) 2 ....
...s because of their race and color. Arias did not dispute the allegations of fact contained in the complaint. An informal hearing was conducted. Arias was not represented by counsel. The Commission issued a final order finding that Arias had violated section 475.25(l)(b), suspending her real estate license for two years, sentencing her to one year of probation, and fining her $1000. This appeal followed. Because we find one issue raised by Arias to be correct and dispositive, we will address only that point. The statute at issue, section 475.25(l)(b) provides: (1) The commission may deny an application for licensure, registration, or permit, or renewal thereof; may place a licensee, registrant, or permittee on probation; may suspend a license, registration, or permit for a pe...
...isciplinary guidelines. Florida Administrative Procedure Section 61J2-24.001 provides the guidelines for disciplinary action by the Real Estate Commission. Disciplinary Guideline 6IJ2-24.001, provides in pertinent part: VIOLATIONS [[Image here]] (c) 475.25(l)(b) Guilty of fraud, misrepresentation, concealment,false promises,false pretenses, dishonest dealing by trick, scheme or device, culpable negligence or breach of trust....
...ent, and obviously provided no standards sufficiently governed by the legislature as to constitute a judicially reviewable discretion. Considering section
455.2273, we agree with the licensee’s position that the legislature could not have intended section
475.25(l)(b) to be a carte blanche for the Commission to suspend real estate professionals license for the violation of any legal duty without meaningful notice of likely penalties and without a mechanism in place to ensure that such penalties would be consistently applied by the Commission....
...e buyer from purchasing housing is unlawful.” Id. at 1047. (Footnotes deleted.) . The initial complaint against Arias also charged a violation of section
455.227, Florida Statutes (1995), however the Commission’s final order found a violation of section
475.25(l)(b), Florida Statutes (1995), alone.
CopyPublished | District Court of Appeal of Florida | 1976 Fla. App. LEXIS 14040
...The Florida Real Estate Commission initiated the instant proceedings by filing a joint information against petitioner and his broker (who is not a party to this appeal). The information was in two counts. Count I alleged that petitioner was guilty of a breach of trust and misrepresentation in violation of Fla.Stat. § 475.25(1) (a) (1971); Count II alleged that petitioner’s broker was guilty of failing to deposit monies entrusted to him in a proper trust or escrow account in violation of Fla.Stat. § 475.25(1) (i) (1971)....
CopyPublished | Florida 5th District Court of Appeal | 1995 Fla. App. LEXIS 3705, 1995 WL 214644
...sult of Gauthier’s having violated any provision of Chapter 475 or having obtained “money or property by fraud, misrepresentation, deceit, false pretenses, artifice or trickery or by any other act which would constitute a violation proscribed in section
475.25.” See §
475.482(1), *582 Fla.Stat....
...r [[Image here]] (a) Any violation of the provisions of this chapter; or (b) Obtaining money or property by fraud, misrepresentation, deceit, false pretenses, artifice, or trickery or by any other act which would constitute a violation proscribed in s. 475.25....
...he Real Estate Recovery Fund if: (a) Such person has received final judgment in a court of competent jurisdiction in this state in any action wherein the cause of action was based on a real estate brokerage transaction or any violation proscribed in s. 475.25; .......
CopyPublished | District Court of Appeal of Florida
...T, Associate Judge. This is a Petition for Certiorari to the Florida Real Estate Commission (hereinafter called the Commission) to review an *350 adjudication that Barry P. Rifkin, Sandra Mae Rifkin, and Flag Realty, Inc., violated the provisions of Section 475.25(l)(e), Florida Statutes, 1 in that they were guilty under the laws of this state of the crime of fraudulent or dishonest dealing....
...The Commission ruled the advertising was, therefore, false or misleading. It is undisputed no criminal proceedings were ever initiated against the petitioners for violations of Sections
817.41 and
817.45, Florida Statutes. The Commission takes the position they have the authority under Section
475.25(l)(e), Florida Statutes, to determine whether registrants are “guilty of a crime against the laws of this state or any other state of the United States, involving moral turpitude, or fraudulent or dishonest dealing ....
...a license to practice a state regulated activity. 2 *351 Petitioners argue the statute in question must be read to require prior conviction, or at the least, adjudication of guilt by a court of criminal jurisdiction before they may be punished under Section 475.25(l)(e), Florida Statutes....
...The issue appears never to have been squarely ruled upon in prior decisions, although there are cases where the Commission’s authority under the statute in question has been involved. In Reid v. Florida Real Estate Commission,
188 So.2d 846 (Fla.2d DCA 1966), a proceeding was brought by the Commission both under Section
475.25(l)(a), Florida Statutes, to determine Reid’s guilt of dishonest dealing; and under Section
475.25(l)(e), Florida Statutes, to determine Reid’s guilt of a crime involving moral turpitude....
...l intent necessary for the existence of the crime of petty larceny. There was no discussion by the Court of whether or not an adjudication of guilt by a court of competent jurisdiction was a necessary prerequisite to a finding by the Commission that Section
475.25(l)(e), Florida Statutes, had been violated. In McKnight v. Florida Real Estate Commission,
202 So.2d 199 (Fla.2d DCA 1967), certiorari was denied from an order of the Commission finding a violation of Section
475.25(l)(e), Florida Statutes, because the real estate broker failed to deny the essential elements of the crime charged; obtaining funds by making, uttering and delivering worthless checks....
...ng.”
202 So.2d at 200 . In Everett v. Mann,
113 So.2d 758 (Fla.2d DCA 1959), a close reading of the case reveals a holding that possession of lottery tickets of itself is not sufficient to support a finding of moral turpitude within the meaning of Section
475.25(l)(e), Florida Statutes....
... Thus, in Carp v. Florida Real Estate Commission,
211 So.2d 240 (Fla.3d DCA 1968); certiorari denied
219 So.2d 427 (Fla.1969), a conviction for bookmaking was held sufficient to prove guilt of a crime involving moral turpitude within the meaning of Section
475.25(l)(e), Florida Statutes....
...We hold the Commission may not make a finding absent an actual adjudication of guilt by a court of competent jurisdiction. To rule otherwise would deprive petitioners of their rights as defendants in a criminal proceeding. See Horne v. Florida Real Estate Commission,
163 So.2d 515 (Fla.1st DCA 1964). We note in passing Section
475.25(l)(a), Florida Statutes, provides ample authority for the Commission to proceed against any license holder for the same acts with proper procedural safeguards. The petition for writ of certiorari is granted, and these proceedings are reversed with directions to dismiss the information. MAGER, C. J., and ALDERMAN, J., concur. . Section
475.25(1), Fla.Stat....
...— Grounds for revocation or suspension— “The registration of a registrant may be suspended for a period not exceeding two years, or until compliance with a lawful order imposed in the final order of suspension, or both, upon a finding of facts showing that the registrant has:” Section 475.25(e), Fla.Stat....
CopyPublished | District Court of Appeal of Florida | 1969 Fla. App. LEXIS 5934
McCAIN, Judge. The petitioner, John M. Cannon, seeks certiorari to review a final order of the Florida Real Estate Commission suspending his registration as a broker for alleged violation of F.S.1967, Section 475.25(1) (c), F.S.A....
...general public in handling real estate transactions”. (Emphasis added.) Brod v. Jernigan, Fla.App.1966,
188 So.2d 575, 576 . Although no Florida decision decides whether a real estate sales person is a “person” within the meaning of F.S.1967, Section
475.25(1) (c), F.S.A., other jurisdictions with similar statutes have considered the question and generally agree that a sales person, employed by a broker, is not within the class of persons protected....
...by the commission. For the foregoing reasons certiorari is granted and the Florida Real Estate Commission’s final order is quashed with instructions to enter a dismissal of the stated charges against petitioner. 5 CROSS and REED, JJ., concur. . F.S. 475.25, F.S.A....
...ationship is not within the protected class. Ferguson v. Schuenemann, 1959, 167 Cal.App.2d 413 , 334 P.2d 668 . But see where the state of Ohio has decided otherwise. Sigler v. Mass. Bonding and Ins. Co., 1941, 71 Ohio App. 425 , 50 N.E.2d 390 . . F.S. 475.25, F.S.A....
...been settled and paid, after discovery of the misconduct, or whether such victim, or intended victim, thereof, was a customer or a person in confidential relation with the registrant, or was an unidentified member of the general public * * * » . F.S. 475.25(1) (c), F.S.A....