Office of the Comptroller v. Smith

35 Fla. Supp. 2d 229
CourtState of Florida Division of Administrative Hearings
DecidedNovember 22, 1988
DocketCase No. 88-1743
StatusPublished

This text of 35 Fla. Supp. 2d 229 (Office of the Comptroller v. Smith) is published on Counsel Stack Legal Research, covering State of Florida Division of Administrative Hearings primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Office of the Comptroller v. Smith, 35 Fla. Supp. 2d 229 (Fla. Super. Ct. 1988).

Opinion

OPINION OF THE COURT

LARRY J. SARTIN, Hearing Officer.

RECOMMENDED ORDER

Pursuant to written notice a formal hearing was held in this case before Larry J. Sartin, a duly designated Hearing Officer of the [230]*230Division of Administrative Hearings, on October 28, 1988, in Tallahassee, Florida.

INTRODUCTION

Leroy Smith submitted a $5,000.00 winning lottery ticket to the Department of the Lottery for collection. The Department of the Lottery (hereinafter referred to as the “Lottery”) transmitted the $5,000.00 prize to the Office of the Comptroller (hereinafter referred to as the “Comptroller”) based upon information provided to the Lottery from the Department of Health and Rehabilitative Services (hereinafter referred to as “DHRS”) that Mr. Smith owed DHRS $7,628.80. The Comptroller notified Mr. Smith of this action by letter dated March 23, 1988. Mr. Smith requested an administrative hearing to contest the action of the Lottery and the Comptroller.

Mr. Smith’s request for hearing was forwarded to the Division of Administrative Hearings by the Comptroller with a motion to join the Lottery and DHRS as indispensable parties. This motion was granted by Order dated April 25, 1988.

In Mr. Smith’s letter requesting a hearing, Mr. Smith alleged that the winning lottery ticket he submitted for collection was in fact his Grandmother’s ticket and that he simply cashed it for her. Based upon this allegation an Order to Show Cause Why Respondent’s Grandmother Should Not be Joined as an Indispensable Party was issued on April 25, 1988. This Order gave the parties fifteen days to show cause why Mr. Smith’s Grandmother, Alice Longwood, should not be joined in the proceeding. No response to the Order was received from the parties or Ms. Longwood. Therefore, an Order Concerning Joinder of Indispensable Party was issued on May 19, 1988, indicating that no action would be taken to join Ms. Longwood.

On July 18, 1988, a letter was filed by Ms. Longwood. Although not totally clear, Ms. Longwood seemed to be requesting an opportunity in the letter to participate in the case as a party. Therefore, an Order to Show Cause was issued on July 18, 1988, giving the parties an opportunity to show cause why Ms. Longwood should not be joined as a party in this case. The Petitioners filed a letter indicating that they had no objection to Ms. Longwood’s joinder in the case. Therefore, an Order Granting Joinder of Party was issued on August 3, 1988, joining Ms. Longwood as a Respondent.

The formal hearing of this case was first scheduled for June 6, 1988, by Notice of Hearing dated May 10, 1988. An Amended Notice of Hearing was issued on June 1, 1988, changing the location of the [231]*231hearing from Bunnell, Florida, to Tallahassee, Florida and the date of the hearing to July 18, 1988.

On July 15, 1988, the undersigned was informed by telephone that Mr. Smith had been incarcerated and would not be able to attend the formal hearing. The Petitioners were contacted by telephone by the undersigned and they agreed to a continuance of the formal hearing. The formal hearing of the case was continued by Order dated July 21, 1988.

A Second Notice of Hearing was issued on August 4, 1988, scheduling the formal hearing for September 7, 1988. On September 6, 1988, the undersigned was informed by telephone that Mr. Smith had been incarcerated again. The Petitioners again agreed to a continuance of the formal hearing. Therefore, the formal hearing was continued by Order dated September 9, 1988.

Finally, a Third Notice of Hearing was issued on September 9, 1988, rescheduling the formal hearing for October 28, 1988. The Respondents did not appear at the formal hearing on October 18, 1988. Nor was any effort made by the Respondents to contact the undersigned to indicate that the Respondents would not be able to attend the formal hearing. After waiting fifteen minutes for the Respondents to arrive, the hearing was commenced and the Petitioners presented their case.

At the formal hearing the Petitioners presented the testimony of Floyd C. Fender. Six exhibits were offered and accepted into evidence. Those exhibits were identified as “Petitioners” exhibits.

By Order dated July 12, 1988, official recognition of Chapters 17 and 24, Florida Statutes, was taken.

The Petitioners have filed a proposed recommended order containing proposed findings of fact. A ruling on each proposed finding of fact has been made either directly or indirectly in this Recommended Order or the proposed finding of fact has been accepted or rejected in the Appendix which is attached hereto.

ISSUE

Whether Leroy Smith and/or Alice Longwood are entitled to the $5,000.00 prize for a winning lottery ticket presented by Leroy Smith to the Lottery for collection?

FINDINGS OF FACT

1. On March 7, 1988, Mr. Smith completed a Lottery Winner Claim Form (hereinafter referred to as the “Form”) and submitted the Form and a Cool Million instant-winning lottery ticket (hereinafter referred [232]*232to as the “Ticket”), number 02-114569-303, good for a prize of $5,000.00 for collection.

2. On the back of the Ticket Mr. Smith listed his name and address on the spaces provided for the person claiming the prize and signed the Ticket.

3. The space on the back of the Ticket where the first name of the person claiming the prize was to be listed had been covered with a “white-out” material and “Leroy” written in. At the bottom of the Form Mr. Smith indicates that this was done to replace his first name for a nickname that had previously been entered on the ticket.

4. Mr. Smith also listed his name, Social Security Number, address and phone number on the Form. Mr. Smith signed the Form as the “Claimant.”

5. In a letter dated March 8, 1988, DHRS notified the Lottery that Mr. Smith owed $7,478.20 in Title IV-D child support arrearages and $150.00 in court-ordered costs, a total of $7,628.20, as of March 8, 1988.

6. By letter dated March 18, 1988, Mr. Smith was notified that the $5,000.00 prize for the Ticket he submitted was being transferred to the Comptroller for possible payment of his Title IV-D child support arrearages and court costs. The $5,000.00 prize was forwarded from the Lottery to the Comptroller on March 22, 1988.

7. Mr. Smith was notified by the Comptroller by letter dated March 23, 1988, that the Comptroller intended to apply the $5,000.00 prize toward his unpaid obligation.

8. Mr. Smith requested a hearing to contest the proposed action of the Comptroller.

9. The Title IV-D child support arrearages and court costs owed by Mr. Smith are related to two child support cases involving Mr. Smith. First, on December 1, 1981, Mr. Smith was ordered to pay child support to Deidah Brown in an Order of Dependency and Support issued by the Circuit Court, Seventh Judicial Circuit, in and for Flagler County, Florida. On November 6, 1984, Mr. Smith was ordered to pay child support to Patti Victoria Smith by the same court.

10. Mr. Smith’s total obligation as of the date of the form hearing was $7,348.20: $3,578.20 in public assistance arrearage, $3,620.00 in non-public assistance arrearage and $150.00 in court-ordered costs.

CONCLUSIONS OF LAW

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35 Fla. Supp. 2d 229, Counsel Stack Legal Research, https://law.counselstack.com/opinion/office-of-the-comptroller-v-smith-fladivadminhrg-1988.