In Re: Psychologists of Florida Political Case No.: FEC 14 ... · Psychologists of Florida...
Transcript of In Re: Psychologists of Florida Political Case No.: FEC 14 ... · Psychologists of Florida...
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION
In Re: Psychologists of Florida Political Action Committee
Case No.: FEC 14-076
TO: Psychologist of Florida Political Action Committee Attn: Michael Spellman, Chairman 4835 2ih Street West, Suite 125 Bradenton, FL 34207
Division of Elections 500 S Bronough Street Room 316 I allahassee, FL 32399
NOTICE OF HEARING (AUTOMATIC FINE}
A hearing will be held in this case before the Florida Elections Commission on August 5, 2014, at 9:00 am, or as soon thereafter as the parties can be heard, at the following location: Seuate Office Building, Room S-110, 404 South Monroe Street, Tallahassee, FL 32399 ..
Failure to appear in accordance with this notice will constitute a waiver of your right to participate in the hearing. Continuances will be granted only upon a showing of good cause.
This hearing will be conducted pursuant to Section 106.25, Florida Statutes, which governs your participation as follows:
If' you are the Respondent, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission. However, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless you request to be heard or the Commission requests that your case be considered separately on the day of the hearing, your case will not be individually heard.
If you are the Complainaut, you may attend the hearing, but you will not be permitted to address the Commission In addition, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless the Respondent requests to be heard or the Commission requests that the case be considered separately on the day of the hearing, the case will not be individually heard
If you are an Appellant, and you have requested a hearing, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission
Please be advised that both confidential and public cases are scheduled to be heard by the Florida Elections Commission on this date As an Appellant, Respondent or Complainant in one case, you will not be permitted to attend the hearings on other confidential cases.
The Commission will electronically record the meeting. Although the Commission's recording is considered the official record of the hearing, the Respondent may provide, at his own expense, a certified court reporter to also record the hearing
If you require an accommodation due to a disability, contact Donna Malphurs at (850) 922-4539 or by mail at I 07 West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing
See further instructions on the reverse side.
Jl"!)' 9rl.d(er:ver 'l'oman Executive Director Florida Elections Commission July 16, 2014
Please refo1 to the info1mation below for f\uther instructions 1elated to yow particula1 hearing:
If this is a heaiing to consider an appeal from an automatic fine, the Filing Officer has imposed a fine on you for yow failure to file a campaign treasurer's report on the designated due date and, by filing an appeal, you have asked the Commission to consider either(!) that the report was in fact timely filed; or (2) that there were unusual circU111stances that excused the failwe to file the repo1t timely. You aie required to prove your case .. If the Commission finds that the repo1t was filed timely or that the1e were U11usual circumstances that excused the failwe, it may waive the fine, in whole or in pait. The Commission may reduce a fine after considering the factors in Section 106 265, Floiida Statutes .. If the Commission finds that the report was not timely filed and there were no unusual citcU111stances, the fine will be upheld.
If this is a hearing to conside1 a consent order before a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order If the Commission accepts the consent orde1, the case will be closed and become public .. If the Commission rejects the consent order or does not make a decision to accept or deny the consent order, the case will remain confidential, unless confidentiality has been waived
If this is a hearing to consider a consent order after a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order .. If the Commission accepts the consent order, the case will be closed If the Commission rejects the consent orde1 or does not make a decision to accept or deny the consent order, the Respondent will be entitled to another hearing to determine if the Respondent committed the violation( s) alleged
If this is a probable cause hearing, the Commission will decide ifthere is prnbable cause to believe that the Respondent committed a violation of Florida's election laws Respondent should be prepared to explain how the staff in its recommendation incorrectly applied the law to the facts of the case Respondent may not testify, call others to testify, or introduce any documentary or other evidence at the probable cause hearing The Commission will only decide whether Respondent should be charged with a violation and, before the Commission dete1mines whether a violation has occurred or a fine should be imposed, Respondent will have an opportunity for another healing at which evidence may be introduced
If this is an informal hearing, it will be conducted pursuant Sections 120.569 and 120 57(2), Florida Statutes; Chapter 28 and Commission Rule 2B-1 004, Florida Administrative Code .. At the hearing, the Commission will decide whether the Respondent committed the violation(s) charged in the Order of Prnbable Cause .. The Respondent will be permitted to testify.. However the Respondent may not call witnesses to testify
Respondent may argue why the established facts in the Staff Recommendation do not support the violations chaiged in the Order of Probable Cause At Respondent's request, the Commission may determine whether Respondent's actions in the case were willfol The Respondent may also address the appropriateness of the recommended fine .. If Respondent claims that his limited resources make him unable to pay the statutory fine, he must provide the Commission with written proof of his financial resources at the hearing A financial affidavit form is available from the Commission Clerk
FLORIDA ELECTIONS COMMISSION CASE REPORT
Case Number: FEC-14-076
NAME: PSYCHOLOGISTS OF FLORIDA POLITICAL ACTION COMMITTEE
DA IE APPEAL RECEIVED: 12/18/13
DAIEHEARDBYFEC: NIA
DAIE HEARING REQUESI RECEIVED: NM
DAIE RE.PORT DUE: 12/10/13 (2013Ml1)
DAIE OF ELECTRONIC RECEIPT: 12/17/13
DA IE FILING OFFICER RECEIVED REPORT: 12/17 /13
NUMBER OF DAYS LAIE: 7
AMOUNT OF FINE: $925.00
FINE BASED ON: ( ) NUMBER OF DAYS (X) 25% OF RECEIPTS
TOI AL RECEIPTS FOR REPORIING PERIOD: $3,700 00
TOTAL EXPENDIIURES FORREPORIING PERIOD: $0
DAIE F!RSI NOIIFICAIION WAS SENT: 12/11/13
( ) 25% OF EXPENDIIURES
SUMMARY: Psychologists of Florida Political Action Committee is a political committee (PC) registered with the State of Florida The PC's chair is Michael Spellman and its treasurer is Connie Galirtti
The PC is appealing the fine claiming that unusual circumstances caused the untimely filing of the 2013 Mil Report According to Mr Mason, "The report was filed timely on December 10, 2013, but unfortunately with the wrong PAC ID number. I have amended the report that was filed under PAC ID 60894 and correctly filed that same information with PAC ID 60807. As a result of this mistake I am asking that you waive the penalty for late filing as it was timely filed, only with the wrong ID number"
• The 2013Ml1 Report covers the time period from 1111/13 through 11/30/13 • The PC reported receiving 23 contributions, while not making any expenditures during this
reporting period • The PC reported receiving its last contribution for this reporting period on 11/27/13 • The 2013 Ml! Queued-Transaction Report reflects that this report was created on 12/17113 at
approximately 12:43 pm, reviewed once, before being filed on 12/17/13 at approximately 1:46 pm
• The original 2013 Ml 1 Report for account #60894 was filed timely on 12/10/13 at approximately 5:20 p.m, however, this report did not reflect any activity occurring during this reporting period The same information was NOT reflected in these reports as alleged in appeal
• The original 2013 SF! Report for account #60894 was due on 9/13/13, but was not filed until 12/10/13 This report contained identical information as the 2013Ml1 Report filed for account #60807 with the exception of a 11/22/13 cash contribution of$100 00 from Steven Bloomfield
PRIOR CASES: This PC has appeared before the Commission on I previous occasion In FEC 02-037, unusual circumstances were found/fine fully waived
Mar..27 .. 2014 03:54 PM (
Psychologists of Florida Political Action Committee
85094/' 586 ' \
408 Office Plaza Drive •Tallahassee, FL 32301 850-656-2222 ph • 850-942-4586 fax
Mateh 27, 2014
RE: Case No: FEC 14-076
Dear Ms Riley,
PAGE.. 2/ 3
In response to the letter dated March 21, 2014, I am advising you that Ron Mason, Jr., of James Moore Certified Public Accountant~ and Consultants is authorized to act on my behalf.
Ron Ma8on was authorized to act as my representative in the aforementioned appeal.
Let me know if you require further information
Sincerely,
Michael B Spellman, PhD Chairman, The Psychologists of Florida PAC
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FLORIDAI)EPARTMENT OF STATE Ken Detzner
Secretary of State
DIVISION OF ELECTIONS
December 19, 2013
Michael Spellman, Chairperson Psychologists of Florida Political Action Committee 4835 27th Street West Suite 125 Bradenton, FL 3420 7
Re: PAC 60807
Dear Mr Spellman:
The campaign treasurer's report that was due December 10, 2013, was not filed until December 17, 2013 Accordingly, you are fined in the amount of $925 00 The fine must be paid to the Division of Elections within 20 days of receipt of this notice unless appealed to the Florida Elections Commission
If you wish to appeal the fine, you must submit a notice of appeal to the Commission within 20 days of the date of the receipt of this notice (See Rules 2B-l 005, 2B-l 0052 and 2B-l 0055, Florida Administrative Code) The Florida Elections Commission's address is 107 West Gaines Street, Suite 224, Tallahassee, Florida 32399·0100
Please send a copy of your notice of appeal to the Bureau of Election Records at the address listed below If you have any questions, please contact us at (850) 245-6240
Sincerely,
~~~-<:~~j--Kristi Reid Bronson, Chief Bureau of Election Records
cc: Connie Galirtti, Treasure1
The RA Gray Building-Room 316 • 500 South Bronaugh Street • Tallahassee FL 32399-0250 • (850) 245-6240 FAX: (850) 245-6260 e WWW Address: http://www dos state nus • E--Mail DivE!ectiomi'i/;dos ;tale fl us
FLORIDA DEPARTMENT OF STATE
December 1 l, ~013
Connie Galirrti, Treasurer
Ken Dctznc« Secrctar) of State
DIVISION OF ELECTIONS
Psychologists of Florida Political Action Comminee 408 Office Plaza Drive Tallahassee, FL 3230 l-'.:30 I
Re: PAC 60807
Dear Ms Galirtti:
Your campaign treasurer's repc>rt, which was due December 10, 2013, has not been received
Section I 06 07(8)(b), Florida Statutes, requires that the filing officer immediately notify you of the failure to file this report and that a fine will be assessed of $50 per day for the first 3 days late and, thereafter $500 per day, although a fine cannot exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report However, for the reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report
Once your report is filed, this office will notify you of the specific amount of your fine Fines must be paid to the filing officer within 20 days of receipt of the payment due notice
Please be ad~ised, however, that failure to file a campaign treasuier's report may constitute a violation of Chapter 106, Florida Statutes, independent of the automatic fine violation referenced above. Therefore, if you fail to file a report the division will turn the matter over to the Florida Elections Commission
Section I 06265(1 ), Florida Statutes, authorizes the Florida Elections Commission to impose a civil penalty up to $1,000 per count for each willful violation of Chapter l 06
If you have any questions, please contact the help desk at (850) 245-6280
Sincerely,
1 ~'Q' ~,, " ~ \ ' \_ ,\.,-\?.,.. t \{U)."' • au. 1:;:J.t'~1..._._, .~. \ Kristi Reid Bronson, Chief' J Bureau of Election Records
cc: Michael Spellman, Chairperson
1he RA Gray Building-Room 316 • 500 South Bronough Street • Tallahassee FL 32399·0250 • (850) 245·-6240 FAX: (850) 245-6260 • WWW Address:http://www .. dosstate .. fl.us • E-Mail DivE/ections:a)do.sstare /l us
FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS CAMPAIGN TREASURER'S REPORT SUMMARY
(1) Psychologists of Florida Political Action Committee (2) 60807
Candidate, Committe or Party Name ID Number
(3) 408 Office Plaza Drive Tallahassee FL 32301
Address (number and street) City State Zip Code
D Check box if address has changed since last report
(4) Check appropriate box(es):
D Candidate (office sought):
0 Political Committee D Check If PC has DISBANDED
D Committee of Continuous Existance D Check If CCE has DISBANDED
D Party Executive Committee
(5) REPORT IDENTIFIERS
Cover Period: From 11/01/2013 To 11/30/2013 Report Type: M11
0 Original D Amendment D Special Election Report
(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT
Cash & Checks $3,700 00 Monetary Expenditures $0 00
Loans $0 00 Transfers to Office Account $0 00
Total Monetary $3 700 00 Total Monetary $0 00
In-Kind $0 00 (8) Other Distributions
Certification
It is a first degree misdemeanor for any person to falsify a public record (ss 839 13, F S )
I certify that I have examined this report and it is I certify that I have examined this report and it is true, correct and complete true correct and complete
Name of D Treasurer D Deputy Treasurer Name of D Candidate 0 Chaiman (PC/PTY Only
x 'X
Signature Signature
Prepared on: 4/8/14 2:07:23PM Reviewed On: 12/17113 1:45 pm
10: 6oao? CAMPAIGC .EASURER'S REPORT - ITEMIZED c~ <IBUTIONS Page 1 of 2
Name: Psychologists of Florida Political Action Committee Report: 2013 M11 Period: 11/01/2013 to 11/30/2013 ** Records in Filed Report ~ ~
Full Name Amount Seq# {Last, Suffix First, Middle Contributor Occupation
Date Street Address & City, State, Zip Type In.Kind Description Amend
1 HOESE, DR VALERIE $50.00 1231 WRIGHT CIRCLE #203 I PSYCHOLOGIST
11/07/2013 CELEBRATION FL 34747 CHE 2 PINTO, RENEE
PSYCHOLOGIST $25.00
12859 WINGED ELM DRIVEN I 11/07/2013 JACKSONVILLE FL 32246-1154 CHE 3 ARNOW, MICHELL L $25 00
12449 CRUXBURY DRIVE I PSYCHOLOGIST
11/07/2013 WINDERMERE, Fl 34786 CHE 4 SAUNDERS, ALAN L $100 00
3500 E FLETCHER AVENUE #220 I PSYCHOLOGIST
11/07/2013 TAMPA FL 33613 CHE 5 PEAL, ROSE DEMOOR $100 00
801 2ND ST N, STE 7 I PSYCHOLOGIST
11/09/2013 SAFETY HARBOR FL 34695 CHE 6 FOLKERS, CHARLES E $250 00
5449 W SPENCERFIELD RD I PSYCHOLOGIST
11/16/2013 PACE FL 32571 CHE 7 HARTIG TRACY L $100 00
158 EAST SUMMERLIN ST I PSYCHOLOGIST
11/19/2013 BARTOW FL 33830 CHE 8 VAZQUEZ, ANAA $100 00
155 OCEAN LANE DR, #714 I PSYCHOLOGIST
11/20/2013 KEY BISCAYNE FL 33149 CHE 9 HILL MURREN S $100 00
4231 MAGNOLIA ROAD I PSYCHOLOGIST
11/22/2013 ORANGE PARK FL 32065 CHE 10 ELLIS, RON $100 00
4148 NW 96 WAY I PSYCHOLOGIST
11/22/2013 SUNRISE FL 33351 CHE 11 BOSWELL, PHILLIP $100 00
2477 TIM GAMBLE PLACE STE 200 I PSYCHOLOGIST
11/22/2013 TALLAHASSEE FL 32308 CHE 12 HAHN, SYLVIA F $500 00
4618 WEST LAMB AVENUE I PSYCHOLOGIST
11/22/2013 TAMPA FL 33629 CHE 13 HOWELL JENNIFER $100 00
1582 SW CURRY STREET I PSYCHOLOGIST
11/22/2013 PORT SAINT LUCIE FL 34983 CHE 14 CORN, ANDREA $100 00
2040 EAST SAMPLE ROAD I PSYCHOLOGIST
11/22/2013 LIGHTHOUSE POINT FL 33064 CHE 15 LANCELOTTA, GARY X $250 00
7301 SW 57TH CT SUITE 555 I PSYCHOLOGIST
11/22/2013 SOUTH MIAMI FL 33143 CHE 16 KUSIAK LARRY C $1,000 00
5398 PEMBRIDGE PLACE I PSYCHOLOGIST
11/22/2013 TALLAHASSEE FL 32309 CHE 17 REED JAMES RANDALL $100 00
3613 LITTLE RD I PSYCHOLOGIST
11/22/2013 LUTZ FL 33548 CHE 18 VISSER, KENNETH $25 00
2246 CIRCLEWOOD DRIVE I PSYCHOLOGIST
11/23/2013 SARASOTA FL 34231 CHE 19 WILLIAMS SUSAN $100 00
7720 NW 163RD STREET I PSYCHOLOGIST
11/24/2013 HIALEAH FL 33016-8408 CHE 20 RIEBSAME WILLIAM $100 00
1555 PORT MALABAR BLVD NE 104 I PSYCHOLOGIST
11/26/2013 PALM BAY FL 32905 CHE
" Incomplete Record Reviewed 00' 12117/13 1:45 pm Prepared on: 4/8/14 2:07:24PM
ID: 60807 CAMPAIG( .EASURER'S REPORT - ITEMIZED Cf ' .
dBUTIONS Page 2 of 2
Name: Psychologists of Florida Political Action Committee Report: 2013 M 11 Period: 11/01/2013 to 11/30/2013 ** Records in Filed Report**
Seq# Full Name
(Last, Suffix First, Middle Contributor Occupation Amount
Date Street Address & City, State, Zip Type In-Kind Description Amend
21 COE DAVID $250 00 9025 SW 64TH CT I PSYCHOLOGIST
11/27/2013 PINECREST FL 33156 CHE 22 MICKLER, TANYA $100 00
2653 SW 87TH DR STE A I PSYCHOLOGIST
11/27/2013 GAINESVILLE Fl 32608 CHE 23 ERFANIAN. NASRIN $2500
5024 BALSAM DRIVE I PSYCHOLOGIST
11/27/2013 LANO 0 LAKES FL 34639 CHE
" Incomplete Record Reviewed On- 12/17/13 1:45 pm Prepared on: 418/14 2:07:24PM
4/8/2014
Account: 60807
Rpt Seq: 3
ProcessDesc1 iption
Create Pending Report
Recalc Pending Report I otal
Review Pending Report
File Pending Report
( '
Queued Items for 2013-M11 Page 1
Psychologists of Florida Political Action Committee
Status Submittet Cteated Last Update
Processing Complete 60807 12/17/2013 12:43:57 PM 12117/2013 12:43:57 PM
Processing Complete 60807 12117/2013 1:44:38 PM 12117/2013 1:44:38 PM
Processing Complete 60807 12/17/2013 1:45:07 PM 12/17/2013 1:45:07 PM
Processing Complete 60807 12117/2013 1:46:08 PM 12117/2013 1:46:08 PM
FEC - Candidate/Committee Filing History Report ' 1,
'"''"'~"'"' .• search 1 directory 1 contact us 1 411 1 subscribe 1 tour 1 help
Florida Department of State - Division of Elections
Florida Election System Reports Candidate/Committee Lookup
Name:
Committee Name: Psychologists of Florida Political Action Committee
Account: 60807
Election: Date Due Type Date Filed Status Days Fine Amount Late Assessed Appealed Fined
~ 7/11/2014 P2 7/8/2014
7/4/2014 P1A 7/3/2014 ,_,_.~·-----
Acct· 60807 "-----· - 6/27/2014 P1 6/27/2014
Type: Committee ... 6/10/2014 MS 6/10/2014
5/12/2014 M4 5/12/2014
4/10/2014 M3 4/10/2014
3/10/2014 M2 3/10/2014
2/10/2014 M1 2/10/2014
1/10/2014 M12 1/10/2014
Page I of I
Amount Paid
12/10/2013 M11 12/17/2013 APP 7 $925 00 $92500 $000
11/12/2013 M10 11/12/2013 10/10/2013 03 10/10/2013
___ _uttp_s.:/ld.o_e.s.e_c_ui:_e __ dos state.fl .us/foc/F ilingHistory.As ? AcctNum=60807 &cboElection=&cbo Iype=COM&txtN ... 7/11/2014
~
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FLORIDA DEPARTMENI_Qf ST~~ RICK SCOTT
Governor
August 14, 2013
Michael Spellman, Chairpe1son Psychologists ofF lorida Political Action Committee 4835 27th Street West, Suite 125 Bradenton, Florida 34207
Dear Mr Spellman:
KEN DETZNER Secretary of State
This will acknowledge receipt of the Statement of Organization and Appointment of Campaign Treasurer and Designation of Campaign Depository for Psychologists of Florida Political Action Committee, which were placed on file in our office on August 13, 2013 This information appears to comply with the requirements of Section 106 03, Florida Statutes, and the name of this organization has been placed on our active committee list as a political committee that supports both candidates and issues ..
Campaign_ lr'easurer's Reports
Your first campaign treasurer's report will be due on October· IO, 2013. The 1epm1 will cover the period of July I, 2013 - September 30, 2013 All political committees that file reports with the Division of Elections are required to file by means of the Division's Electronic Filing System (EFS)
Credentials and Sign-ons
Below is the web address to access the EFS and the committee's user identification number The enclosed sealed envelope contains the committee's initial password. Once you have logged in using the initial password, you will be immediately prompted to change it to a confidential sign·· on. The chairperson, campaign tleasurer, and deputy treasurers are responsible fo1 protecting this password from disclosure and are responsible for all filings using these credentials, unless the Division is notified that your credentials have been compromised
EFS Website Address: https://efS dos state.fl us Identification Number: 60807
Division of' Elections R.A. Gr·ay Bldg .. , Rm. 316 • 500 S Bronough St.• Tallahassee, Florida 32399-0250
Telephone: (850) 245-6240 • Facsimile: (850) 245·6259 elections.myllorida .. com ~ VIVA flORIDA 500.
Commemorating 500 years of Florida history www.fla500.com VIVAflORIDA500.
/
(
Mr .. Michael Spellman, Chairperson August 14, 2013 Page Two
Pin Number.~
Pin numbers are confidential secure credentials that allow ) ou to submit repor1s and update infmmation The enclosed sealed envelope provides a confidential pin number for the chairperson By copy of this letter, a confidential pin number to access the E F S was sent to the treasurer
Each political committee chairperson is required to provide the Division of Elections with confidential personal information that may be used to allow access in the event that the password is forgotten or lost When you enter the campaign account screen, there will be a drop down box where you pick a question (such as What is your mother 'y maiden name?) and supply an answer All passwords and answers to questions are stored as encrypted data and cannot be viewed by Division staff and given out over the phone Please notify the Division if your credentials have been compromised.
Timely Filing
All reports must be completed and filed tluough the EFS no later than midnight, Eastern Standard Time, of the due date Reports not filed by midnight of the due date are late filed and su~ject to the penalties in Section 106 07(8), Florida Statutes In the event that the EFS is inoperable on the due date, the report will be accepted as timely filed if filed no later than midnight, Eastern Standard Time, of the first business day the EFS becomes operable No fine will be levied during the period the EFS \>as inoperable
Any political committee failing to file a report on the designated due date is subject to a fine of $50 per day for the first 3 days and, thereafter, $500 per day for each day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report However, for the reports immediately preceding each primary and general election, the fine shall be $500 per day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report.
Electronic Receipts
The person submitting the report on the EF S will be issued an electronic receipt indicating and verifying the report was filed. Each campaign treasurer's report filed by means of the EFS is considered to be under oath by the chairperson and campaign treasurer and such persons are subject to the provisions of Section 106 07(5), Florida Statutes
(
Mr .. Michael Spellman, Chai1person August 14, 2013 Page Three
Instructions and Assistance
' I '
An online instruction guide is available to you on the EFS to assist with navigation, data entry, and submission of reports. The Division of Elections will also provide assistance to all users by contacting the EF S Help Desk at (850) 245-6280
All of the Division's publications and reporting forms are available on the Division of Elections' website at http://election~.myflorida.com It is your responsibility to r·ead, understand, and follow the r·equirements of Florida's election laws .. Therefor·e, please print a copy of the following documents: Chapter 106, Florida Statutes, 2012 Political Committee Handbook, 2013 Calendar of Reporting Dates, aud Rule lS-2 .. 017, Florida Administrative Code.
Please let me know if you need additional info1mation
Sincerely,
~ A;,,A:_~~~-;~-. Kristi Reid Bronson, Chief Bureau of Election Records
KRB/lkb
Enclosures
cc: Ms. Connie Galietti, Treasurer
/
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HISTORY NOTES Psychologists of Florida Political Action Committee - 60807
Unique ID Date Recorded Last Edited Date Orginally Recorded By
34271 9/11/2013 9:04:00 AM 9/11/2013 9:06:36 AM lbelvin
RE: Incomplete application
8-5-2013
I called and left a detailed message for Ms Connie Galietti explaining that the DS-D E 5, 6 & 41 are incomplete and need corrections I left my contact information for her to return my call
8-5-2013-emailed the following:
Dear Ms Galietti
This email is to notify you that your committees application is incomplete Upon my review, the form OS-DE 5 has errors that must be corrected in order for our office to continue processing your application In addition all forms must have original signatures
Your application is incomplete because of the following reasons:
1DS-DE 5- Box 3- Needs to be more specific For example: Statewide Legislative multi-district municipal and local candidates and/or issues
You will need to re-submit this form with the proper corrections and original signatures in order for office to continue processing your application If you have any questions regarding this matter please feel free to contact me directly at 850-245-6251
Sincerely
Page 1 of 1 4/8/2014
717/2014 Filed Camaign Treasurer's Report Page 1
Florida Psychologists For Prescriptive Authority Elect ID: 20131015-501 From: 11/1/2013 Amd: Y Wvr:N Filed: FIL 12/I0/2013 6:36:08 p
60894-PAC Report: 2013 SF1 (5) To: 11/30/201 Cmplt: COM Reviewed: AUD 12/17/2013 12:39:13
Original Report Submitted: 12/1012013 6:36:08 p
CONTRIBUTIONS Seq Contributor Occupatton Errors Date l''1ame Address Type tnkiltd Descnpt1on A111d Amount
HOESE 1231 WRIGHT CIRCLE #203 PSYCHOLOGIST 0 $50.00
I 1/7/2013 VALERIE CELEBRATION FL 347470000 CAS
2 PINTO 12859 WINGED ELM DRJVE N PSYCHOLOGIST 0 $25.00
1117/2013 RENEE JACKSONVILLE FL 322461154 CAS
\_ ' ARNOW 12449 CRUXBURY DRIVE PSYCHOLOGIST 0 $25.00 , 11/712013 MICHELL WINDERMERE FL 347860000 CAS
4 SAUNDERS 3500 E FLETCHER AVENUE, #220 PSYCHOLOGIST $100.00
1117/2013 ALAN TAMPA FL 336130000 CAS
5 PEAL 8012NDSTN,STE7 PSYCHOLOGIST $100.00
I 1/9/2013 ROSEDEMOOR SAFETY HARBO FL 346950000 CAS
6 FOLKERS 5449 W SPENCERFIELD RD PSYCHOLOGIST $250.00
11/1612013 CHARLES PACE FL 325710000 CAS
7 HARTIG 158 EAST SUMMERLIN ST. PSYCHOLOGIST $100.00
11/19/2013 TRACY BARTOW FL 338300000 CAS
8 VAZQUEZ i55 OCEAN LANE DR, #714 PSYCHOLOGIST $100.00
11120/2013 ANA RIVAS KEY BISCAYNE FL 331490000 CAS
9 HILL 4231 MAGNOLIA ROAD PSYCHOLOGIST $100.00
I 1/2212013 MURREN ORANGE PARK FL 320650000 CAS
IO ELLIS 4148NW96WAY PSYCHOLOGIST $100.00 ,_, 11/22/2013 RON SUNRISE FL 333510000 CAS
II BLOOMFIELD 2749 CHRISTOPHER CREEK RD N PSYCHOLOGIST $100.00
I 1/2212013 STEVEN JACKSONVILLE FL 322172488 CAS
12 BOSWELL 2477 TIM GAMBLE PLACE PSYCHOLOGIST $100.00
11/22/2013 PHILIP TALLAHASSEE FL 323080000 CAS
13 HAHN 2477 TIM GAMBLE PLACE PSYCHOLOGIST $500.00
1112212013 SYLVIA TALLAHASSEE FL 323080000 CAS
14 HOWELL i582 SW CURRY STREET PSYCHOLOGIST $100.00
11/2212013 JENNIFER PORT SAINT LUC FL 349830000 CAS
15 CORN 2040 EAST SAMPLE ROAD PSYCHOLOGIST $100.00
11/2212013 ANDREA LIGHTHOUSE PO FL 330640000 CAS
',__/
717/2014 Filed Camaign Treasurer's Report Florida Psychologists For Prescriptive Authority
60894-PAC
Elect ID: 20131015-501
Report: 2013 SF1 (5)
From: 11/112013
To: 11/30/201
Original Report
CONTRIBUTIONS Seq Contributor Occupation Date Name Address Type 1nki11d Descnpllon
16 LANCELOTIA 7301 SW 57TH CT. SUITE 555 PSYCHOLOGIST
11/22/2013 GARY SOUTH MIAMI FL 331430000 CAS
I7 KUBIAK 5398 PEMBRIDGE PLACE PSYCHOLOGIST
ll/22/20I3 LARRY TALLAHASSEE FL 323090000 CAS
18 REED 3613 LITTLE RD PSYCHOLOGIST
11/22/2013 JAMES RANDALL LUTZ FL 335480000 CAS
19 VISSER 2246 CIRCLEWOOD DRIVE PSYCHOLOGIST
11/23/2013 KENNETH SARASOTA FL 342310000 CAS
20 WILLIAMS 7720 NW I 63RD STREET PSYCHOLOGIST
11/24/2013 SUSAN HIALEAH FL 330168408 CAS
Amd: Y
Cmplt: COM
Page2
Wvr:N Filed: FIL 1211012013 6:36:08 P
Reviewed: AUD 12117/2013 12:39:13
Submitted: 12/1012013 6:36:08 P
Errors Antd
0
Amount
$250,00
$COOO,OO
$100,00
$25,00
$100,00
717/2014 Filed Camaign Treasurer's Report Page 3
Florida Psycholog1sts For Prescriptive Authority Elect ID: 20131015-501 From: 11/1/2013 Amd: Y Wvr:N Filed: FIL 12/10/2013 6:36:08 p
60894-PAC Report: 2013 SF1 (5) To: 11/30/201 Crnplt: COM Reviewed: AUD 12/17/2013 12:39:13
Amended Report Submitted: 12/17/2013 12:40:18
CONTRIBUTIONS Seq Contributor Occupation Errors Date Name Address Type Inki11d Descnptio11 A111d An1ount
HOESE I 23 I WRIGHT CIRCLE #203 PSYCHOLOGIST 0 $50.00
1117/2013 VALERIE CELEBRATION FL 347470000 CAS DEL
2 PINTO 12859 WINGED ELM DRIVEN PSYCHOLOGIST 0 $25.00
1117/2013 RENEE JACKSONVILLE FL 322461154 CAS DEL
' 3 ARNOW 12449 CRUXBURY DRIVE PSYCHOLOGIST 0 $25.00
' 1117/2013 MICHELL WINDERMERE FL 347860000 CAS DEL
4 SAUNDERS 3500 E FLETCHER AVENUE, #220 PSYCHOLOGIST $100.00
I 117/2013 ALAN TAMPA FL 336130000 CAS DEL
5 PEAL 8012NDSTN,STE7 PSYCHOLOGIST $100.00
11/9/2013 ROSEDEMOOR SAFETY HARBO FL 346950000 CAS DEL
6 FOLKERS 5449 W SPENCERFIELD RD PSYCHOLOGIST $250.00
I l/16/20rJ CHARLES PACE FL 325710000 CAS DEL
7 HARTIG 158 EAST SUMMERLIN ST. PSYCHOLOGIST $100.00
11/19/2013 TRACY BARTOW FL 338300000 CAS DEL
8 VAZQUEZ 155 OCEAN LANE DR, #714 PSYCHOLOGIST $100.00
11/20/2013 ANA RIVAS KEY BISCAYNE FL 331490000 CAS DEL
9 HILL 4231 MAGNOLIA ROAD PSYCHOLOGIST $100.00
11122/2013 MURREN ORANGE PARK FL 320650000 CAS DEL
'-IO ELLIS 4148NW96WAY PSYCHOLOGIST $100.00
I 1/2212013 RON SUNRISE FL 333510000 CAS DEL
II BLOOMFIELD 2749 CHRISTOPHER CREEK RD N PSYCHOLOGIST $100.00
11/22/2013 STEVEN JACKSONVILLE FL 322172488 CAS DEL
12 BOSWELL 2477 TIM GAMBLE PLACE PSYCHOLOGIST $100.00
11/22/2013 PHILIP TALLAHASSEE FL 323080000 CAS DEL
13 HAHN 24 77 TIM GAMBLE PLACE PSYCHOLOGIST $500.00
11122/2013 SYLVIA TALLAHASSEE FL 323080000 CAS DEL
14 HOWELL i5&2 SW CURRY STREET PSYCHOLOGIST $!00.00
11/22/2013 JENNIFER PORT SAINT LUC FL 349830000 CAS DEL
15 CORN 2040 EAST SAMPLE ROAD PSYCHOLOGIST $100.00
11/22/2013 ANDREA LIGHTHOUSE PO FL 330640000 CAS DEL
' '
71712014 Filed Camaign Treasurer's Report Page 4
Florida Psychologists For Prescriptive Authority
60894-PAC
Elect ID: 20131015-$01
Report: 2013 SF1 (5)
From: 11/112013 Amo: Y Wvr: N Filed: FIL 12/1012013 6:36:08 P
To: 11/30/201 Cmplt: COM Reviewed: AUD 12117/2013 12:39:13
Amended Report Submitted: 1211712013 12:40:18
CONTRIBUTIONS Seq Contributor Occupation Errors Date Name Address Tjpe Lnki11d Descnpt1on A111d Amout1t
16 LANCELOTIA 7301 SW 57TH CT. SUITE 555 PSYCHOLOGIST $250.00
11/22/2013 GARY SOUTH MIAMI FL 331430000 CAS DEL
17 KUBIAK 5398 PEMBRIDGE PLACE PSYCHOLOGIST $1,000.00
11122/2013 LARRY TALLAHASSEE FL 323090000 CAS DEL
18 REED 3613 LITILE RD PSYCHOLOGIST $100.00
1112212013 JAMES RANDALL LUTZ FL 335480000 CAS DEL
19 VISSER 2246 CIRCLEWOOD DRIVE PSYCHOLOGIST 0 $25.00
11/23/2013 KENNETH SARASOTA FL 342310000 CAS DEL
20 WILLIAMS 7720 NW 163RD STREET PSYCHOLOGIST $100.00
11/24/2013 SUSAN HIALEAH FL 330168408 CAS DEL
7/7/2014
Account: 60894
Rpt Seq: 5
ProcessDescr iptlon
Create Pending Report
Recalc Pending Report I otal
Review Pending Report
File Pending Report
Amend Filed Report
Delete Pending Report
Amend Filed Report
Delete Pending Report
Amend Filed Report
Review Pending Report
File Pending Report
' ' '
Queued Items for 2013-SF1
Florida Psychologists For Prescriptive Authority
Status Sub1nltte1 ('reated
Processing Complete 60894 12/10/2013 5:26:11 PM
Processing Complete 60894 12/10/2013 6:32:12 PM
Processing Complete 60894 12/10/2013 6:33:48 PM
Processing Complete 60894 12/10/2013 6:36:08 PM
Processing Complete 60894 12/1712013 12:06:07 PM
Processing Complete 60894 12/17/2013 12:08:39 PM
Processing Complete 60894 12/17/2013 12:11:31 PM
Processing Complete 60894 12117/2013 12:13:18 PM
Processing Complete 60894 12117/2013 12:36:38 PM
Processing Complete 60894 12/17/2013 12:39:13 PM
Processing Complete 60894 12/17/2013 12:40:18 PM
Page 1
LastUptlate
12/1012013 5:26:11 PM
12/10/2013 6:32:12 PM
12/10/2013 6:33:48 PM
12/10/2013 6:36:09 PM
12/17/2013 12:06:34 PM
12/17/2013 12:08:39 PM
12/17/2013 12:11:31 PM
12/17/2013 12:13:18 PM
12/17/2013 12:36:38 PM
12117/2013 12:39:13 PM
12/17/2013 12:40:18 PM
FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS CAMPAIGN TREASURER'S REPORT SUMMARY
(1) Florida Psychologists For Prescriptive Authority (2) 60894
Candidate, Committe or Party Name ID Number
(3) 408 Office Plaza Drive Tallahassee FL 32301
Address (number and street) City State Zip Code
D Check box if address has changed since last report
(4) Check appropriate box( es):
D Candidate (office sought):
izg Political Committee D Check If PC has DISBANDED
D Committee of Continuous Existance D Check If CCE has DISBANDED
D Party Exeoutive Committee
(5) REPORT IDENTIFIERS
Cover Period: From 11/01/2013 To 11/30/2013 Report Type: M11
izg Original D Amendment D Special Election Report
(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT
Cash & Checks $0 00 Monetary Expenditures $0 00
Loans $000 Transfers to Office Account $0 00
Total Monetary $0 00 Total Monetary $0 00
In-Kind $000 (8) Other Distributions
Certification
It is a first degree misdemeanor for any person to falsify a public record (ss 839 13, F S )
I certify that I have examined this report and it is I certify that I have examined this report and it is true correct and complete true correct and complete
Name of 0 Treasurer D Deputy Treasurer Name of D Candidate izg Chaiman (PC/PTY Only
y )(
Signature Signature
Prepared on. 4/28/14 8:51 :26AM Reviewed On: 12/10/13 5:20 pm
ID: CAMPAIG( .EASURER'S REPORT - ITEMIZED C(
Florida Psychologists For Prescriptive Authority Report: 2013 M11
.IBUTIONS
Period: 11/01/2013
Page 1 of 1
Name: to 11/30/2013
** Records in Filed Report ** Full Name Amount
Seq# {Last, Suffix First, Middle Contributor Occupation
Date Street Address & City, State, Zip Type In-Kind Description Amend
" Incomplete Record Reviewed On: 12110/13 5:20 pm Prepared on: 4/28/14 8:51:27AM
/' ,. ID: CAMP Al<:( .· {EASURER'S REPORT - ITEMIZED E( JDITURES
Florida Psychologists For Prescriptive Authority Report: 2013 M11. Period: 1110112013
Page 1 of 1
Name: to 11/30/2013
*~ Records in Filed Report** Full Name Amount
Seq# (last, Suffix First, Middle Type Purpose Date Street Address & City, State, Zip Amend
·----------~---·
'"Incomplete Record Reviewed On: 12/10/13 5:20 pm Prepared on: 4/28/14 8:51 :28AM
ID: / /
CAMPAl<r <EASURER'S REPORT - ITEMIZED D( 'flUTIONS Page 1 of 1
Name: Florida Psychologists For Prescriptive Authority Report: 2013 M11 Period: 11/01/2013 to 11/30/2013
**Records in Filed Report**
Seq# Full Name Amount
(Last, Suffix First, Middle Recipient Purpose
Date Street Address & City, State, Zip Type Related Expenditure Amend
" Incomplete Record Reviewed On: 12110/13 5:20 pm Prepared on: 4/28/14 8:51:30AM
ID: CAMPAIGl'f . .:ASURER'S REPORT - ITEMIZED FU( ' Name: Florida Psychologists For Prescriptive Authority Report:2013 M11
** Records in Filed Report*" Full Name
Seq# (last, Suffix First, Middle Type Nature of Account Date Street Address & City, State, Zip
-----·-----·-------·---------------• Incomplete Record Reviewed On: 12/10/13 5:20 pm
.V\NSFERS
Period: 11/01/2013
Page 1 of 1
to 1113012013
Amount
Amend
Prepared on: 4/28/14 8:51:29AM
4/28/2014
Account: 60894
Rpt Seq: 3
ProcessDescription
Create Pending Report
Review Pending Report
Recalc Pending Report Total
Recalc Pending Report I otal
Review Pending Report
File Pending Report
( (
Queued Items for 2013-M11 Page 1
Florida Psychologists For Prescriptive Authority
Status Submitter lleated Last Update
Processing Complete 60894 12/10/2013 3:02:26 PM 12/10/2013 3:02:26 PM
Processing Complete 60894 12/10/2013 5:16:52 PM 12/10/2013 5:16:52 PM
Processing Complete 60894 12/10/2013 5:17:38 PM 12/10/2013 5:17:38 PM
Processing Complete 60894 12/10/2013 5:19:10 PM 12/10/2013 5:19:10 PM
Processing Complete 60894 12/10/2013 5:20:22 PM 12/10/2013 5:20:22 PM
Processing Complete 60894 12/10/2013 5:20:49 PM 12/10/2013 5:20:49 PM
FEC - Candidate/Committee Filing¥' ·•ory Report (
I,
M/F.b~ooom ·~ search 1 directory! contact us 1411 : subscribe.! tour! help
Florida Department of State - Division of Elections
Florida Election System Reports Candidate/Committee Lookup
Narne:
Committee Name: Florida Psychologists For Prescriptive Authority
Account: 60894
Date Due Type Date Filed Status Days Late Election:
Fine Amount Assessed Appealed Fined
T 7/4/2014 P1A 7/3/2014
Acct· 60894 6/27/2014 P1 6/27/2014
6/10/2014 MS 6/10/2014 Type· Committee "" 5/12/2014 M4 5/12/2014
4/10/2014 M3 4/10/2014
3/10/2014 M2 3/10/2014
2/10/2014 M1 2/10/2014
1/10/2014 M12 1/10/2014
12/10/2013 M11 12/10/2013 11/12/2013 M10 11/12/2013
10/10/2013 03 10/9/2013
Page I of I
Amount Paid
9/13/2013 SF1 12/10/2013 CLO 88 $831 25 $831 25 $000
. . . ---~·ttps:LLdoesecure .. dos.statdLusLfe.clEili1!gHistory .Asp? AcctNum=60894&cboElection=&cbo Type=COM&txtNa... 7/3/ZO14