15-004169
vs.
Status: Closed
Recommended Order on Wednesday, February 17, 2016.
Recommended Order on Wednesday, February 17, 2016.
1precipitated by [A.C.]'s 2 extreme, ongoing misbehavior
8before he was removed from the home .
16The Department contends that revocation of Respondents' foster license will not affect
28D.C.'s placement in Respondent's home because the child is in the home pursuant to a
43court order. The Department cites to statements made by the ALJ that the placement
57of the child was pursuant to a court order and would not be affected by revocation of
74Respondent's license and testimony that Respondents had declined to apply for
85nonrelative caregiver funds.
88In reply, Respondents do not directly address this exception but state that the
101ALJ's findings, based on the evidence and testimony provided, were correct.
112Respondents assert that it is not justified to conclude that the ALJ did not provide an
128accurate and very beneficial recommended order for all parties involved. Respondents
139argue that the Department failed to meet its burden of proof in this case, the
154recommended order should stand and Respondent's foster care license should
164continue. Respondents also assert that revocation of their foster license would directly
176affect D.C.'s placement, as it would cause displacement of D.C. due to the continued
190financial burden on Respondents. Respondents also note that they have attempted to
202receive non-relative care as their only option but were denied . Finally, Respondents
215inClude a quotation of section 120.57(1 )(I), Florida Statutes, but make no argument
228based thereon.
230Section 120.57( 1 )(I), Florida Statutes, places limitations on the Department's
241ability to reject or modify findings of facts in a Recommended Order. It is the
256Administrative Law Judge's function to consider all evidence, resolve conflicts, judge
2672 The initials " A.C . , " are substituted in this Order for the sake of privacy .
283the credibility of witnesses, draw permissible inferences from the evidence, and reach
295ultimate findings of fact. 3 An agency may not reweigh the evidence. 4 Similarly, an
310agency may not reject or modify Findings of Fact in a Recommended Order if they are
326supported by competent substantial evidence. 5 However, it may do so if such findings
340ar9 not supported by competent substantial evidence .
348The ALJ ' s statements are not testimony that can be considered as evidence in
363this case, although they reflect the ALJ's view of the evidence during the hearing.
377Implicit in paragraph 18 is a finding that revocation of Respondents' foster license
390would result in removal of D.C. from their care or some other negative impact on his
406care. A review of the record reveals no competent evidence to support such a finding.
421The ALJ found, in Findings of Fact paragraph 20, that D.C.'s placement in the
435Respondents' home had been changed to non-relative placement in order for D.C. to
448remain in the home. This finding is supported both by the testimony of Eric Sami, who
464testified that the Guardian ad Litem had offered nonrelative caregiver placement as an
477alternative to maintain D . C. in the home (TR177, L23- TR178, L 1; TR184, L6-10), and
494the testimony of Dulce Pulpo, who testified that nomelative placement of D . C. with
5093 See Belleau v . Dep't of Environmental Regulation. 695 So. 2d 1305 , 1307 (Fla. 1st DCA 1997} .
528The weighing of evidence and judging of the credibility of witnesses by the Administrative Law
543Judge are solely the prerogative of the Administrative Law Judge as finder of fact. See
558Strickland v . Fla . A & M Univ. , 799 So.2d 276 (Fla. 1st DCA 2001 }; Dunham v. Highlands
578County School Board, 652 So.2d 894 (Fla. 2d. DCA 1995).
5884 When determining whether to reject or modify findings of fact in a recommended order, the
604agency is not permitted to weigh the evidence, judge the credibility of the witnesses, or interpret
620the evidence to fit its ultimate conclusions . See N . W. v . Dep't of Children & Family Servs., 981
641So . 2d 599 (Fla. 3d DCA 2008}; Rogers v . Dep't of Health, 920 So . 2d 27, 30 (Fla . 1st DCA
6652005); Aldrete v . Dep't of Health , Board of Medicine, 879 So.2d 1244, 1246, (Fla. 1st DCA
6822004) . Gross v. Dep't of Health , 819 So . 2d 997, 1001 (Fla . 5th DCA 2002).
7005 See Rogers v. Dep't of Health, 920 So . 2d 27, 30 (Fla. 1st DCA 2005) ; Fugate v . Fla . Elections
723Ccmm'n , 924 So.2d 74, 77 (Fla . 1st DCA 2006) .
734Respondents would allow him to remain in the Respondents' home (TR67, L-17-24;
746TR79, L3-12). The Custody Release Order was placed in evidence (Resp. Exh. 11 ) .
761Further, Marietta Enriquez testified that revocation of a foster license would not affect
774placement of a child placed in non relative care. (TR 126 L20 - TR 127, L 1 ) . Sonia De
795Escobar testified that nonrelative placement is not considered a foster placement for
807licensing purposes (TR155 , L21-25) and that such placement is a dependency court
819issue and not a licensing issue (TR153, L23- TR154, L 4). Thus, there is no evidence
835that revocation would cause removal of D . C . from the home for legal or regulatory
852reasons.
853The only other potential factor causing D.C.'s removal would be financial, which
865subsequent Findings of Fact imply would cause Respondents to seek removal of D.C.
878frcm their care. As discussed below, there is no competent evidence in the record that
893wculd support a finding that nonpayment or reduced payment to Respondents would
905cause them to take such action. Similarly, there is no competent evidence in the record
920that would support a finding that nonpayment or reduced payments would impact D.C.'s
933care in Respondent's home. As discussed further, below, the record shows that
945Respondents declined to apply for nonrelative caregiver funds. No competent evidence
956of record would support a finding that Respondents have applied for and been denied
970nonrelative caregiver funds, as asserted by Respondents i n their Reply to the
983Department's Exceptions . No witness testified that revocation of Petitioners' license
994would result in D.C. being removed from their home for any reason.
1006As to Respondents ' argument that the Department failed to meet its burden of
1020proof in this case, the Department proposed to revoke Respondent's foster care license
1033because, among other things Respondents violated rule 65C-13.029(1 )(b), Florida
1043Administrative Code. The ALJ found (in Finding of Fact paragraph 28) that Ms. lturr i aga
1059intentionally left A. C. with a complete stranger for some period of time and, in doing so, she
1077endangered his health and safety. The ALJ concluded (in Conclusion of Law paragraph 38)
1091that the Department proved, by a preponderance of the evidence, that Respondent
1103violated rule 65C-13.029(1 )(b). Therefore, the Department did meet its burden to prove
1116its case.
1118The ALJ concluded, however, that Respondent's license should not be revoked
1129or suspended. However, this latter conclusion rests in part on findings that are not
1143supported by competent substantial evidence and, further , is a recommended penalty
1154that the Department may modify under appropriate circumstances (discussed below).
1164Based on the forgoing, the Department's exception is granted to the extent that
1177paragraph 18 implies that D.C.'s care would be negatively impacted by the revocation
1190of Respondents' foster license.
11942. Findings of Fact. Paragraph 21 .
1201The Department takes exception to Find i ngs of Fact, paragraph 21, w h ich (along
1217with endnote 6) provides:
1221However, this placement change is not without negative
1229consequences. [D.C.} remains in Respondents' home but
1236they do not receive any monetary allowance for his care,6/
1247so they are placed in the position of supporting him without
1258receiving any financial assistance through the foster care
1266system.
1267* * *
1270[endnote] 6/ See Fla. Admin . Code R. 65C-
127930.001 (87).
1281The Department contends that, while the D.C. has been placed with Respondents
1293through an order of the Dependency court and therefore does not receive the foster
1307care board rate, the record shows that Respondents were offered an opportunity to
1320apply for nonrelative caregiver funding and declined to do so.
1330I n reply, Respondents, again, do not directly address this exception and their
1343response, as discussed above, is equally applicable to this exception.
1353The record contains no competent evidence of record to support a finding that
1366the placement change to nonrelative caregiver has had or will have a negative impact
1380on D.C.'s care . Similarly , there is no competent evidence of record that Respondents
1394have been placed in a position of supporting D.C . without receiving any financial
1408assistance. The record contains no evidence that Respondents sought and were
1419denied all payments for caring for D . C. Instead , the record shows that Respondents
1434stopped receiving the foster care board rate for D.C. (TR85, L20 - 24) but were offered
1450and then declined to seek nonrelative caregiver payments. (TR233-234). There is no
1462competent evidence of record that such payments would be insufficient for them to
1475provide care for D.C. or that they would pursue a court order to have D.C. moved if they
1493received less than the foster care room and board rate. 6 Respondents presented no
1507testimony regarding the cost of D . C's care or the financial impact on their home of
1524receiving nonrelative caregiver payments instead of foster care board rates .
15356 Nonrelative caregiver payments are prescribed by Rule 65C - 28.008(3), Florida Administrative
1548C o de, while the foster care board rate is prescribed by sect i on 409 . 145(4)(a), Florida Statutes .
1569The ALJ may have been laboring under a misunderstanding of the availability of
1582financial assistance to Respondents as nonrelative caregivers. Rule 65C-28.008(3),
1591Florida Adm i nistrative Code, was amended, effective April 27, 2015, to provide for
"1605nonrelative caregiver financial assistance." This latter rule amendment reflects the
1615Department's implementation of a program of financial assistance to nonrelative
1625caregivers per the 2014 amendment of section 39.5085, Florida Statutes. In endnote 6,
1638the citation to the Florida Administrative Code is to a prior definition of " non relative
1653caregiver." That definition stated that a nonrelative caregiver is not being paid as a
1667licensed foster or shelter parent. While this definition does not preclude payment under
1680other provisions, it may have led the ALJ to mistakenly believe that no payments are
1695available to nonrelative caregivers . 7
1701It is readily apparent from the record that Respondents seek payment for D.C.'s
1714care at the board rates applicable to their foster care license and that any current lack
1730of any payment is the result of a disagreement by Respondents with the Department ' s
1746view that they should be compensated as nonrelative caregivers rather than licensed
1758foster parents. In their Reply to the Department's Exceptions , Respondents ask that
1770that the final order in this case require Citrus and the Department to pay moneys due to
1787Respondents under the Therapeutic foster care giver guidelines . However, this issue is
1800beyond the scope of this proceeding and will not be addressed in this order . This
1816proceeding only involves the Department's notice of intent to revoke Respondents'
1827foster license . it does not include any other issue .
18387 Rule 65C-30.001, Florida Administrative Code . was amended, effective February 25 , 2016, to
1852renumber the definition of "nonrelative caregiver " to subsection (75) of the rule and no longer
1867mention nonpayment fo r foster or shelter parent care .
1877Department's exception is granted. Paragraph 21 is rejected in its entirety.
18883. Findings of Fact. Paragraph 22.
1894The Department takes exception to Findings of Fact, paragraph 22, which
1905provides :
1907Thus, the consequence of revoking Respondents' license is
1915that if [D.C.] remained in the foster care system, he would
1926have to be moved to a licensed foster home. If he were to
1939stay in Respondents' home in a non-relative placement,
1947Respondents would not receive any monetary assistance
1954through the foster care system to help with his support .
1965The Department contends that D.C. would not have to be moved to a licensed foster
1980care home, because the record shows that he was placed with Respondents through a
1994court order.
1996In reply , Respondents, again, do not directly address this exception and their
2008response, as discussed above, is equally applicable to this exception .
2019The record contains no competent evidence to support a finding that D.C . would
2033have to be moved from Respondents' home if their foster license is revoked. As
2047reflected in Finding of Fact 20 and the testimony of Mr. Sami and Ms. Pulpo, the
2063placement of D.C. in Respondent's home was changed to a non relative caregiver
2076placement so that D.C. could remain in the home after revocation of their foster license
2091(TR177, L23- TR178 , L 1; TR184 , L6-10; TR67 , L-17-24; TR79, L3-12). There is also
2105nc competent evidence of record to support a finding that Respondents would be
2118unable to obtain payment from the Department for D.C. ' s care. Instead, the record
2133shows that nonrelative caregiver payments are available to Respondents, if they apply
2145for such. Mr. lterriaga testified that he received an application packet for such purposes
2159but declined to submit the application (TR232, L24- TR234 , L7). Rule 65C-28.008(3) ,
2171Florida Administrative Code, provides or such payments. No evidence was presented
2182thc;t Respondents would not qualify for payment under that rule provision .
2195The Department ' s exception is granted. Paragraph 22 is rejected i n its entirety .
22114 . Findings of Fact, Paragraph 29.
2218The Department takes exception to Findings of Fact, paragraph 29, which (along
2230with endnote 8) provides:
2234However, the undersigned finds that mitigating
2240circumstances in this case militate against revoking
2247Respondents' foster home license. Specifically,
2252Respondents enjoyed a spotless record as foster parents
2260before the incident involving [A. C.] Further-and very
2268importantly-they have fostered a very successful, nurtur i ng,
2277long-term parental relationship with [D . C.] that will be
2287jeopardized if their foster home license is revoked. Finally, it
2297is undisputed that [A.C.]'s behavior was extremely
2304aggressive, disrespectful, and disruptive throughout the time
2311he was placed in Respondents' home . On September 4,
23212014, his behavior finally caused Mrs . lturriaga to "snap."8/
2332Although her actions unquestionably were inappropriate and
2339affected [A.C.]'s health and safety , the evidence indisputably
2347shows that this was a one-time incident that occurred while
2357Mrs. lturriaga was under significant duress, and that, under
2366any circumstances, [A.C.] was not injured.
2372* * *
2375[endnote] 8/ Mrs . lturriaga's obvious frustration with
2383[A.C.] was not an excuse for leaving him in the
2393park i ng lot that day, but it does explain her actio n in
2407doing so.
2409The Department contends that r evocat i on of Respondents' foster care license will not
2424jeopardize the Respondents' relationship with D.C. because D.C. has been placed with
2436Respondents pursuant to a court order.
2442In reply, Respondents, again, do not directly address this exception and their
2454response, as discussed above, i s equally appl ica ble to this exception.
2467As earlier discussed, the record contains no competent evidence that D.C. would
2479have to be moved from Respondents' home if their foster license is revoked.
2492The Department's exception is granted and the final phrase in the third sentence
2505in the paragraph is rejected as unsupported by competent substantial evidence.
25165. Findings of Fact, Paragraph 32.
2522The Department takes exception to Findings of Fact, paragraph 32, which
2533provides:
2534For these reasons, the undersigned finds that allowing
2542Respondents to keep their foster home license would enable
2551them to continue their close, nurturing relationship with
2559[D.C.), and, further, likely would not result in any danger or
2570other adverse effect on the health and safety of foster
2580children who may be placed in their home in the future.9/
2591* * *
2594[endnote] 9/ It is further noted that Mr. lturriaga
2603testified that Respondents' only wish is to finish their
2612care of [D.C.]. under the foster care system, and do
2622not intend to foster other children in the future.
2631The Department contends that a foster care license is not required to continue a close,
2646nurturing relationship between Respondents and D.C., because revoking the license
2656would have no effect on the child's placement. The Department cites the AU's
2669statements to this effect.
2673In reply, Respondents , again, do not directly address this exception and their
2685response as discussed above is equally applicable to this exception .
2696Again, the ALJ's statements on the record are not evidence, although they reflect
2709the AU ' s view of the evidence at the time The Department's exception is granted to
2726the extent that the ALJ's finding, that allowing Respondents to keep their foster home
2740license would enable them to continue their close, nurturing relationship with D.C. , rests
2753on the finding, unsupported by competent substantial evidence of record, that
2764revocation of Respondents' foster license would result in the removal of D . C . from
2780Respondents' home .
2783The Department's exception is granted.
2788Additionally , there is no competent substantial evidence to support the AU ' s
2801finding that continuation of Respondents ' license would likely not result in any danger or
2816other adverse effect on the health and safety of foster children who may be placed in
2832their home in the future . Instead, Sonia De Escobar, testified that the behavioral issues
2847of ch i ldren placed in foster care cannot be readily predicted . According to Ms. De
2864Escobar , children placed in foster care arrive with problems arising from within their
2877families and it's reasonable expect them to have behavioral problems at some points.
2890Ms. De Escobar remained concerned that Respondents lack the ability to deal with the
2904unpredictable behaviors of such children (TR138, L 13- TR139, L20; TR149, L 11 -
2918TR150 , L8).
29206. Endnote 10
2923Though not the subject of a specific exception, endnote 10 relies on the
2936unsupported contention that Respondents must maintain their foster license in order for
2948D . C . to remain in their home. Endnote 10 provides :
296110/ The undersigned also recommends against suspending
2968Respondents' license , since suspension also would requ i re
2977[D . C .] to be removed from Respondents' home.
2987As discussed above the record contains no competent substantial evidence to support
2999a finding that D . C. would have to be moved from Respondents ' home if their foster
3017license is revoked. Similarly, the record contains no competent substantial evidence to
3029support a finding that D.C . would have to be moved from Respondents ' home if their
3046foster license is suspended.
3050The factual predicate for Endnote 10 is not supported by competent substant i al
3064evidence.
30657 . Exercise of discretion
3070The Department takes exception to Conclusions of Law, paragraphs 51 through
308158, which (along with their endnotes) provide:
308851. As discussed above, the undersigned finds that i n
3098this case, mitigating circumstances exist that justify imposing
3106a penalty less than revocation 12/ of Respondents' license.
3115* * *
3118[endnote] 12/ The undersigned also recommends
3124against suspending Respondents' license , since
3129suspension also would require [D.C.] to be removed
3137from Respondents' home.
314052 . As discussed above, Respondents had an
3148exemplary foster care record, successfully fostering eight
3155chi l dren over a period of s i x years, until the extremely
3169unfortunate incident involving [A. C.] occurred. G i ven this
3179nearly uniform history of successful fostering, and
3186considering the extreme circumstances that fed to the
3194incident involving [A.C.], it is highly unlikely that allowing
3203Respondents to retain their license would result i n harm or
3214danger to foster children who may be placed in their home i n
3227the future-particularly i f Citrus adequately performs its
3235child - placing duties. 13/
3240* * *
3243[endnote] 13/ See rule 65C-15.022, describing the
3250placement services the child placing agency is
3257required by law to provide to the child and foster
3267home into which he or she is placed.
327553 . Here, revoking Respondents' foster license would
3283significantly adversely affect [D.C . ] --effectively making
3291him a victim of [A.C.]'s behavior yet aga i n . This would be
3305manifestly unfair to J.O . and unnecessarily punit i ve to both
3317Respondents and [D.C . ].
332254. There is precedent for Petitioner exercising its
3330discretion to consider mitigating circumstances in child care
3338licensure decisions, including those involving proposed
3344revocation or denial of renewal.
334955 . Department of Children and Family Services v.
3358Pearl Wright, Case No. 07-0436 (Fla. DOAH May 14,
33672007)(modified as to amount of monetary penalty imposed),
3375Case No. DCF-07-185 (Fla. DCF Aug. 10 , 2007), which
3384arose in the day care facility licensing context, entailed
3393circumstances similar to those in this proceeding. In that
3402case, the facility owner left five young children , i ncluding a
3413hearing-impaired child with substantial behavioral problems,
3419in the sole care of a 13-year-old child wh i l e she left the
3434facility to pick up her car from being repaired. Although the
3445children were not injured during the period of time the owner
3456was absent, DCF sought to revoke the day care facility
3466license because of the potential danger to the children while
3476they were left unattended. The ALJ recommended a
3484monetary fine, rather than revocation, based on the fact that
3494although the children could have been injured by being teft
3504unsupervised by a qualified person, none actually were
3512injured. Furthermore, the day care facility enjoyed an
3520excellent reputation and the incident was a one-time
3528occurrence. In its final order, DCF increased the monetary
3537penalty but otherwise materially agreed with the
3544administrative law judge's recommendation and did not
3551revoke the day care license . 14/
"3558' * ...
3561[endnote] 14/ See Scurry v. Dep't of Child. & Fam.
3571Servs . , Case No. 04-0713 (Fla. DOAH Sept. 14,
35802004; Fla. DCF Jan. 12, 2005Xfinal order imposed
3588only fine, rather than revocation, for leav i ng young
3598children in the unsupervised care of an unqualified
360615-year-old).
360756. In L.K. v. Department of Children and Family
3616Services, Case No. 08-2837 (Fla. DOAH Jan. 27 , 2009; Fla.
3626DCF May 4, 2009), in the foster home license renewal
3636context, a substitute foster care provider left a two - year-old
3647child, A.R., overnight in the care of two persons--one of
3657whom had not undergone background screening-who
3663were not authorized to care for foster chi l dren. As a result, at
3677some point the following day, A.R. was left completely
3686unattended and wandered into a road wearing only at-shirt
3695and underwear. On this basis, DCF proposed to deny the
3705renewal of L . K.'s substitute care provider license. The ALJ
3716found that DCF had shown, by a preponderance of the
3726evidence, that L.K. had committed a negligent act that
3735materially affected the health and safety of A. R., i n violation
3747of section 409.175(9). Nonetheless, the ALJ recommended
3754that DCF exercise its discretion and provisionally renew
3762L.K .' s license, on the basis that the evidence showed that
3774L.K. was a caring person who generally provided a warm
3784and loving environment for the children in her home, despite
3794having made a substantial error in judgment which resulted
3803in A.R. being placed in circumstances that posed a serious
3813danger to his health and safety. In its final order, DCF
3824accepted the ALJ's recommendation in toto and stated that if
3834L.K. reapplied for her license, it would not be denied on the
3846basis of her action that had endangered A.R.
385457. The circumstances in this case are comparable to
3863those in Wright and L.K. Here, the undisputed evidence
3872establishes that Respondents have been successful foster
3879parents for a period of years, and, most relevant now, have
3890provided a loving, nurturing, supportive home for [D.C . ], who
3901had serious social, psychological, and academic problems
3908before coming to live with them, and who has flourishe<:l>
3918over two and one-half years under their care . As discussed
3929above , revoking Respondents' foster home license would
3936have the primary effect of punishing [D.C.] for events in
3946which he had no part. Mrs. lturriaga's act i ons in leaving
3958[A . C.] in the parking lot constituted a very serious lapse of
3971judgment, but the undisputed evidence shows that it was an
3981isolated incident that occurred under extremely stressful
3988circumstances. 15/ For the reasons discussed above, it is
3997concluded that it is unlikely Respondents would again
4005engage in actions that would materially affect the health or
4015safety of the children in their home.
4022* * *
4025[endnote] 15/ Again, it is noted th at had Citrus timely
4036removed [A. C.] from Respondents' home--as the
4043circumstances certainly warranted--the September
40474, 2014, incident would not have occurred .
405558. Under the circumstances present in this case, it is
4065appropriate for Petitioner to take disciplinary action short of
4074revoking or suspending Respondents' license. To the extent
4082Petitioner believes that some penalty should be imposed on
4091Respondents, it is noted that rule 65C-13 . 035( 4 )(b) provides
4103for imposition of a corrective action plan to ensure that
4113violations are not repeated; that may be an appropriate
4122penalty in this case. 16/
4127* * *
4130[endnote' 16/ This rule states in pertinent part: "[i]f
4139licensing violations are found which do not impose an
4148immediate threat to the health, safety, or welfare of
4157the children, the agency shall prepare a corrective
4165action plan to correct the deficiencies. Although
4172leaving [A. C.] in the parking lot presented a threat to
4183his health and safety, [A.C.] has been removed from
4192Respondents' home, and [D.C.] clearly is not in any
4201danger. To the extent Petitioner believes it is
4209advisable to help ensure the safety of a foster child
4219who may be placed in Respondents' home in the
4228future, a corrective action plan containing appropriate
4235strategies and responses could be developed to
4242provide Respondents clear guidance on what actions
4249to take if circumstances similar to those on
4257September 4, 2014, were to arise again in the future.
4267The Department points out that revocation of Respondents' license is supported by the
4280ALJ's determination that the Department has established a basis for revoking their
4292license and that the Department did exercise its discretion when it decided to revoke
4306their license.
4308In reply, Respondents, again, do not directly address this exception and their
4320response as discussed above is equally applicable to this exception.
4330The above-quoted paragraphs are generally a discussion of the reasons to
4341reduce the penalty to be imposed on Respondents from revocation of the i r license to
4357imposition of a corrective action plan to ensure that violations are not repeated. Section
4371120.57(1 )(1 ), Florida Statutes, recognizes that an agency may increase a penalty from
4385that proposed in a recommended order, but must review of the complete record and
4399without state with particularity its reasons therefor in the order , by citing to the record in
4415justifying the action.
4418Also, among the above-quoted paragraphs are one endnote and two paragraphs
4429that rely on findings of fact that are not supported by competent substantial evidence .
4444Endnote 12 relies on the unsupported factual determination that suspension of
4455Respondents' foster license would require that D.C. be removed from their home.
4467Paragraph 53 and a portion of paragraph 57 rely on the unsupported factual
4480determination that revocation of Respondents' foster license would result in D . C . being
4495moved from their home. However, as discussed above, the record contains no
4507competent evidence to support a finding that D . C. would have to be moved from
4523Respondents' home if their foster license is revoked. Similarly, the record contains no
4536competent evidence to support a finding that D.C. would have to be moved from
4550Respondents' home if their foster license is suspended.
4558Based on a review of the entire record, it is concluded that the penalty proposed
4573in the Recommended Order is inappropriate and that the Respondents' foster license
4585should be revoked. Regardless of the triggering events, the incident with A. C. Is a
4600serious failure on the part of a licensed foster parent, which the ALJ found affected
4615[A.C.]'s health and safety. This incident also brings into question Respondents' ability
4627to respond appropriately when children other than D.C. are placed in their care. As
4641reflected in the testimony of Sonia De Escobar , the behavioral issues of children placed
4655in foster care cannot be readily predicted. Children placed in foster care arrive with
4669problems arising from within their families and it is reasonable to expect them to have
4684behavioral problems at some points. The Department remains concerned that
4694Re-spondents lack the ability to deal with the unpredictable behaviors of such children
4707(TR 138, L 13- TR139, L20; TR149, L 11 - TR150, L8).
4719It is further concluded that endnote 12 and paragraph 53 should be rejected i n
4734their entirety and a port i on of paragraph 57 rejected, all as relying on factual findings
4751that are not supported by competent substantial evidence, as discussed above.
4762Adoption of Findings of Fact
4767With the exception of paragraphs 21 and 22, which have been rejected in the i r
4783entirety, and paragraphs 18, 29 and 32 , which are modified as set forth below, the
4798Findings of Fact in the Recommended Order are approved and adopted herein:
481018. Sami observed that it is fundamentally unfair for [D.C.]
4820to suffer the consequences of Respondents' license
4827revocation due to an event that was precipitated by [A.C.]'s
4837extreme, ongoing misbehavior before he was removed from
4845the home. However, there is no competent evidence of
4854record that revocation of Respondents ' license will change
4863D . C.'s placement.
4867* * *
487029. However, the undersigned finds that mitigating
4877circumstances in this case militate against revoking
4884Respondents' foster home license . Specifically,
4890Respondents enjoyed a spotless record as foster parents
4898before the incident involving [A . C.] Further-and very
4907importantly - they have fostered a very successful, nurturing,
4916long-term parenta l relationship with [D.C.] . Finally, it is
4926undisputed that [A.C.]'s behavior was extremely aggressive,
4933disrespectful, and disrupt i ve throughout the time he was
4943placed in Respondents' home. On September 4, 2014 , his
4952behavior finally caused Mrs. lturriaga to "snap."8/ Although
4961her actions unquestionably were inappropriate and affected
4968[A.C . ]'s health and safety , the evidence indisputably shows
4978that this was a one-time incident that occurred while Mrs .
4989lturriaga was under sign i f i cant duress, and that, under any
5002circumstances, [A.C.] was not injured.
5007.. ... *
5010[endnote] 8/ Mrs. lturriaga's obvious frustration w i th
5019[A . C . ] was not an excuse for leaving him in the
5033parking lot that day , but it does explain her action in
5044doing so.
5046* * *
504932. Mr. lturriaga testified that Respondents' only wish is t o
5060finish their care of [D.C.]. under the foster care system, and
5071do not intend to foster other children in the future. [Endnote
50829 substituted for body of paragraph 32].
5089The foregoing modified versions of paragraphs 18, 29 and 32 are approved and
5102adopted herein.
5104Adoption of Conclusions of Law
5109With the exception of paragraph 53, which has been rejected in its ent i rety , a n d
5127paragraphs 51 through 58 and, which are modified as set forth below , the Conclusio n s
5143of Law in the Recommended Order are approved and adopted herein .
515551. The ALJ found that mitigating circumstances exist
5163that justified impos i ng a penalty less than revocation of
5174Respondents' license . The AU's reasoning, as well as the
5184reasons why revocation is the appropriate in this instance,
5193are discussed below. [endnote 12 is deleted]
520052. The ALJ noted that Respondents had an
5208exemplary foster care record, successfully fostering eight
5215children over a period of six years , until the extremely
5225unfortunate incident involving [A.C.] occurred . [endnote 13 is
5234deleted]
5235* * *
523853 . Deleted .
524254. There is some precedent for Petitioner exercising
5250its discretion to consider mitigating circumstances in ch il d
5260care licensure decisions, including those involv i ng proposed
5269revocation or denial of renewal.
527455. The ALJ cited Department of Children and Family
5283Services v. Pearl Wright, Case No. 07-0436 (Fla. DOAH
5292May 14, 2007)(modified as to amount of monetary penalty
5301imposed), Case No. DCF-07-185 (Fla. DCF Aug. 10, 2007),
5310and Scurry v. Dep't of Child . & Fam. Servs., Case No. 04-
53230713 (Fla. DOAH Sept. 14, 2004; Fla. DCF Jan. 12, 2005),
5334as precedent for m i tigation, but those were child care
5345licensing cases, not foster licensing cases. [endnote 14
5353deleted].
535456. The ALJ cited L.K. v. Department of Children and
5364Family Services, Case No. 08-2837 (Fla. DOAH Jan. 27,
53732009; Fla. DCF May 4, 2009). While the Department
5382accepted the recommendation that the renewal of the
5390substitute foster care provider's license would not be denied
5399because of committing a negligent act that materially
5407affected the health and safety of a child in that case , the
5419Department remains concerned that Respondents lack the
5426ability to deal with the unpredictable behaviors of children
5435that may be placed with Respondents in the future. .
544557. The ALJ opined that the circumstances in this
5454case are comparable to those in Wright and L.K., referring to
5465the fact that Respondents have been successful foster
5473parents for a period of years, and, most relevant now, have
5484provided a loving, nurturing, supportive home for [D.C . ]. The
5495ALJ concluded that Mrs. lturriaga's actions in leaving [A. C . ]
5507in the parking lot constituted a very serious lapse of
5517judgment, but the evidence shows that it was an isolated
5527incident that occurred under extremely stressful
5533circumstances. However, after reviewing the entire record, 1
5541conclude that revocation of Respondents ' license is the
5550appropriate action to take i n this instance . The Department
5561remains concerned that Respondents lack the ability to deal
5570with the unpredictable behaviors of children that may be
5579placed with Respondents in the future. The behavioral
5587issues of children placed in foster care cannot be readily
5597predicted. Children placed in foster care arrive with
5605problems arising from within their families and it is
5614reasonable expect them to have behavioral problems at
5622some points. (TR138, L 13 - TR139, L20 ; TR 1 49, L 11 -
5636TR150, L8) [Endnote 15 is deleted].
564258. I do not agree that, under the circumstances
5651present in this case, it is appropriate for the Department to
5662take d i sciplinary action short of revoking or suspending
5672Respondents' license . The ALJ proposed the imposition of
5681a corrective action plan rule 65C- 1 3.035(4)(b), to the extent
5692the Department believes that some penalty should be
5700imposed on Respondents. However, the rule provides for
5708corrective action plans to be imposed by supervising
5716agencies, such as Citrus, and not the Department, and only
5726when "violations are found which do not impose an
5735immediate threat to the health, safety, or welfare of the
5745ch il dren ." 16/ Even if available as an option for the
5758Department under the rule, a corrective action p l an is no
5770penalty at all.
5773* * *
5776[endnote] 16/ This rule states in pertinent part: "[i]f
5785licensing, the agency shall prepare a corrective action
5793plan to correct the deficiencies. Although leaving
5800[A.C.] in the parking lot presented a threat to his
5810health and safety , [A. C . ] has been removed from
5821Respondents' home, and [D . C.] clearly is not in any
5832danger . To the extent Petitioner believes it is
5841advisable to help ensure the safety of a foster child
5851who may be placed in Respondents' home in the
5860future, a corrective action plan containing appropriate
5867strategies and responses could be developed to
5874provide Respondents clear guidance on what actions
5881to take if circumstances similar to those on
5889September 4, 2014, were to arise again in the future.
5899The foregoing modified versions of paragraphs 51 through 58 , which I find are as or
5914more reasonable than those that were modified or rep l aced a r e approved and adopted
5931herein.
5932Accordingly, the Recommended Order is approved and adopted as modified and
5943Petitioners' foster care license is revoked.
5949DONE AND ORDERED at Tallahassee, Leon County, Florida, this!_ day of
5960__ . 2016 .
5964NOTICE OF RIGHT TO APPEAL
5969THIS ORDER CONSTITUTES FINAL AGENCY ACTION AND MAY BE APPEALED BY
5980A PARTY PURSUANT TO SECTION 120.68, FLORIDA STATUTES, Al\\lD RULES
59909.110 AND 9.190, FLORIDA RULES OF APPELLATE PROCEDURE. SUCH APPEAL
6000IS INSTITUTED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE
6013AGENCY CLERK OF THE DEPARTMENT OF CHILDREN AND FAMILIES, AT 1317
6024WfNEWOOD BOULEVARD, BUILDING 2, ROOM 204, TALLAHASSEE, FLORIDA
603232399-0700, AND A SECOND COPY ALONG WITH FILING FEE AS PRESCRIBED
6043BY LAW, IN THE DISTRICT COURT OF APPEAL WHERE THE PARTY RESIDES OR
6056IN THE FIRST DISTRICT COURT OF APPEAL. THE NOTICE OF APPEAL 8 MUST BE
6070FILED (RECEIVED) WITHIN 30 DAYS OF RENDITION OF THIS ORDER.
6080Copies furnished to the following via U.S. Mail on date of Rendition of this Order. 1
6096Carlos Alberto Garcia Claudia Llado, Clerk
6102Assistant General Counsel Division of Administrative Hearings
6109Department of Children and Families Thee DeSoto Building
6117401 Northwest 2nd Ave., Ste. N-1014 1230 Apalachee Pkwy
6126Miami, Florida 33128 Tallahassee, FL 32399-3060
6132Joseph lturriaga and
6135Cherie lturriaga
6137Acdress of Record
6140date of the "rendition" of this Order is the date that is stamped on its first page.

- Date
- Proceedings
-
PDF:
- Date: 06/13/2016
- Proceedings: Third DCA Order notifying appellant $300.00 filing fee is required filed.
-
PDF:
- Date: 04/04/2016
- Proceedings: Order Extending Time for Response to Department Exceptions (issued by the Department of Children and Families) filed.
-
PDF:
- Date: 02/17/2016
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 12/02/2015
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- Date: 11/19/2015
- Proceedings: Respondent's Proposed Exhibits filed (exhibits and cd not available for viewing).
- Date: 11/10/2015
- Proceedings: CASE STATUS: Hearing Held.
-
PDF:
- Date: 11/10/2015
- Proceedings: Notice of Filing (Proposed) Exhibits and Witness List for Hearing on September 28, 2015 filed (exhibits not available for viewing).
- Date: 11/06/2015
- Proceedings: CASE STATUS: Status Conference Held.
-
PDF:
- Date: 11/05/2015
- Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for November 10, 2015; 10:30 a.m.; Miami and Tallahassee, FL; amended as to hearing time, hearing locations, and video teleconference).
- Date: 11/02/2015
- Proceedings: CASE STATUS: Status Conference Held.
-
PDF:
- Date: 10/29/2015
- Proceedings: Letter to Judge Sellers from Joseph Iturriaga requesting that wife be able to appear telephonically filed.
-
PDF:
- Date: 10/20/2015
- Proceedings: Order Re-scheduling Hearing (hearing set for November 10, 2015; 12:30 p.m.; Miami, FL).
-
PDF:
- Date: 10/05/2015
- Proceedings: Complaints for resolving child placement and license revocation hearing filed.
-
PDF:
- Date: 09/25/2015
- Proceedings: Order Granting Continuance (parties to advise status by October 9, 2015).
-
PDF:
- Date: 09/21/2015
- Proceedings: Notice of Filing Exhibits and Witness List for Hearing on September 28, 2015, filed.
-
PDF:
- Date: 09/17/2015
- Proceedings: E-mail Correspondences from Carlos Garcia to Agency Clerk Enclosing Copy of Request for Hearing filed.
-
PDF:
- Date: 09/16/2015
- Proceedings: E-mail Correspondence Between Amelia Sampat and Lourdes Pons filed.
Case Information
- Date Filed:
- 07/22/2015
- Date Assignment:
- 07/23/2015
- Last Docket Entry:
- 06/13/2016
- Location:
- Micanopy, Florida
- District:
- Northern
- Agency:
- DOAH Order Rejected
Counsels
-
Carlos Alberto Garcia, Esquire
Address of Record -
Joseph Iturriaga
Address of Record -
Paul Sexton, Agency Clerk
Address of Record -
Lisa M Eilertsen, Agency Clerk
Address of Record