15-004169 vs.
 Status: Closed
Recommended Order on Wednesday, February 17, 2016.


View Dockets  
Summary: Petitioner proved that Respondent engaged in an act that materially affected the health or safety of a foster child in violation of section 409.175, but mitigating circumstances justify not revoking foster home license.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF CHILDREN AND

12FAMILIES,

13Petitioner ,

14vs. Case No. 15 - 4169

20JOSEPH ITURRIAGA AND CHERIE

24ITURRIAGA,

25Respondents.

26_______________________________/

27RECOMMENDED ORDER

29A hearing was conducted in this case pursuant to

38sections 120.569 and 120.57(1), Florida Statutes (2015), before

46Cathy M. Sellers, an Administrative Law Judge ( " ALJ " ) of the

58Division of Administrative Hearings ("DO AH"), on November 10,

692015, by video tele confer ence at sites in Miami and Tallahassee,

81Florida.

82APPEARANCES

83For Petitioner: Carlos Alberto Garcia, Esquire

89Department of Children and Families

94401 Northwest Second Avenue, Suite N - 1014

102Miami, Florida 33128

105For Respondent s : Joseph Iturriaga, pro se

11319711 Northeast Miami Court

117North Miami Beach, Florida 33179

122STATEMENT OF THE ISSUE

126The issue in this case is whether Petitioner should revoke

136Respondents' foster home license b ased on violations of

145section 409.175(9), Florida Statutes (2014), and provisions of

153Florida Administrative Code Chapter 65C - 13 alleged in the Notice

164of Intent to Revoke Foster Home License dated April 16, 2015.

175PRELIMINARY STATEMENT

177On April 16, 2015, Petitioner , Department of Children and

186Families, issued a Notice of Intent to Revoke Foster Home

196License ( " Notice of Intent " ) , proposing to revoke the foster

207home license issued to Respondents, Joseph and Cherie Iturriaga,

216based on Petitioner's determinati on that Respondents had

224vio lated specified statutes , rules, and foster home agreements.

233Respondents timely requested an administrative hearing on

240Petitioner's proposed action, and the matter was referred to

249DOAH to conduct a hearing pursuant to sections 120.569 and

259120.57(1).

260The final hearing originally was scheduled for

267September 28 , 2015. However, on September 24 , 2015, Petitioner

276requested a continuance due to a medical emergency involving one

286of its witnesses . The hearing was continued and the parties

297were directed to provide suggested dates for the hearing.

306P ursuant to the parties' response, the final hearing was

316held on November 10 , 2015. Petitioner presented the testimony

325of Respondent Cherie Iturriaga , Dulce Pulpo, Marietta Enriquez,

333and Sonia De Escobar, and Petitioner's Exhibits 1 through 4 and

3446 through 8 were admitted into evidence without objection.

353Respon dent Joseph Iturriaga testified on behalf of Respondents

362and also presented the test imony of Eric Sami. Respondent s '

374Exhibits 3 and 11 were admitted into evidence without objection.

384A CD containing three calls made to 911 on the afternoon of

396September 4, 2014, regarding the incident at issue in this

406proceeding, was admitted into evidence as Joint Exhibit A . 1/

417The two - volume Transcript was filed on December 2 , 2015 .

429T he Notice of Filing Transcript issued on December 3, 2015,

440notified the parties that they had until December 14 , 2015, to

451submit their proposed recommended orders . Petitioner did not

460submit a proposed recommended order. Respondents ' P roposed

469Recommended Order was submitted on November 23, 2015, and was

479duly considered in preparing this Recommended Order.

486FINDINGS OF FACT

4891. Petitioner is the state agency respons ible for

498licensing foster care parents and foster homes pursuant to

507section 409.175. 2/

5102. Respondents are foster care parents in a foster care

520home licensed as Provider FSFN ID #100032652 , the therapeutic

529foster home at issue in this proceeding . 3/

5383. A.A. , a n eight - year - old child , was placed into

551Respondent's foster home in April 2014. 4/

5584. On the afternoon of September 4, 2014, Respondent

567Cherie Iturriaga took A.A. and her two grandchildren to a

577shopping center. When they were ready to leave, A.A. refused to

588get into the family van .

5945. M r s. Iturriaga testified that she tried, for

604approximately ten to 15 minutes, to persuade A.A. to get into

615the vehicle, but he refused. She became very frustrated, yelled

625at A.A. to get into the van, an d began to back the van out of

641the parking space while A.A. was standing next to the van's open

653door. 5/

6556. A passerby called 911 to report that M r s. Iturriaga ÏÏ

668who the passerby characterized as A.A.'s " grandmother " ÏÏ was

677attempting to make A.A. get into the vehicle against his will.

688The passerby told A.A. "you don't have to get in the van if you

702don't want to."

7057. M r s. Iturriaga also called 911 to report that A.A.

717would not get into her vehicle. She told the 91 1 dispatcher

729that she was not staying for him , and that she was " going home."

742The dispatcher told her that because the child was supposed to

753be in her care, she had to stay with him , and that officers

766already were on the way to that location.

7748. Nonet heless, M r s. Iturriaga drove away and left A.A. in

787the parking lot with the passerby, who M r s. Iturriaga

798characterized , in testimony at the hearing , as a " random

807person."

8089. The evidence does not clear ly establish whether

817M r s. Iturriaga left A.A. in the parking lot for " five to ten

831minutes, " as she claimed, or for as much as 20 to 30 minutes, as

845indicated by other evidence in the record. Regardless, it is

855undisputed that she drove away from the parking lot and left

866A.A. in t he company of a stranger.

8741 0 . At some point, M rs . Iturriaga returned to the parking

888lot to pick up A.A. , but he was not there. She called 911 , and

902t he dispatcher confirmed that A.A. had been taken to the

913Pembroke Pines Police Department.

9171 1 . M r s. Iturriaga went to the police department to pick

931up A.A. There, she was arrested and charged with child neglect

942without great bodily harm, a third - degree felony ; t his charge

954ultimately was dropped.

95712. A.A. was not physically harmed as a result of bei ng

969left in the parking lot.

9741 3 . The evidence establishes that approximately 45 days

984before the September 4 , 2014, incident, M r s. Iturriaga request ed

996that Citrus remove A.A. from Respondents' foster home within

100530 days ; however, he was not timely removed .

10141 4 . When th e incident giving rise to this proceeding

1026occurred, A.A. was immediately removed from Respondents' foster

1034home.

10351 5 . Another child, J.O., who was approximately 14 years

1046old at the time of the incident, was placed in Respondents'

1057foster home approximately two and one - half years before the

1068incident . Since then , J.O. has formed very close bonds with

1079both Respondents , particularly Mr. Iturriaga. At the time of

1088the hearing, J.O. ha d not been removed from Respondents' home

1099and continu e d to reside with them. J.O. does not wish to be

1113removed from Respondents' home .

11181 6 . Eric Sami serves as the guardian ad litem for J.O. ,

1131and has done so for the past three and one - half years. Mr. Sami

1146testified, persuasively, that when he was assigned to J.O.'s

1155case, J.O. was a very withdrawn, depressed, socially unstable

1164child who had been moved through several different foster homes,

1174and who was academically struggling. Since being placed in

1183Respondents' home, J.O. has flourished. He has made friends,

1192his academic performance has dramatically improved, and he is no

1202longer depressed and socially unstable. According to Mr. Sami,

1211Respondents have treated J.O. as if he were their own child,

1222inc luding taking him on family vacations and involving him in

1233all holiday celebrations. Mr. Iturriaga participate s in parent -

1243teacher conferences for J.O. and has taken an interest in J.O.'s

1254school work and in helping him improve his academic performance.

12641 7 . Sami also testified , credibly, that in the short

1275amount of time in which A.A. lived in Respondents' home, he was

1287an extremely disruptive force, bullying J.O. and Respondents'

1295grandchildren and killing ducks in front of Respondents'

1303granddaughter ÏÏ an eve nt that was extremely traumatic for her to

1315witness.

131618. Sami observed , and the undersigned agrees , that it is

1326fundamentally unfair for J.O. to suffer the consequences of

1335Respondents' license revocation due to an event that was

1344precipitated by A.A.'s extreme, ongoing misbehavior before he

1352was removed from the home.

13571 9 . Because Sami and J.O.'s therapist, Fred Leon, believed

1368so strongly that removing J.O. from Respondents' home would have

1378very substantial negative consequences for J.O., they advocated

1386to Petitioner and Citrus to allow Respondents to keep their

1396foster ho me license and to keep J.O. in their home. However,

1408that did not dissuade Citrus from recommending that Petitioner

1417revoke Respondents' license.

142020 . I n October 2014, J.O.'s placement was changed from

1431foster care in Respondents' home to non - relative placement in

1442Respondents ' home. Because revocation of Respondents' license

1450would require J.O. to be removed from Respondents' foster home ,

1460t h is placement change was necessary in order for J.O. to remain

1473in the home.

147621 . However, t his placement change is not without negative

1487consequences . J.O. remains in Respondents' home but they do not

1498receive any monetary allowance for his care , 6/ so they are placed

1510in the position of support ing him without receiving any

1520financial assistance through the foster care system.

15272 2 . Thus, t he c onsequence of revoking Respondents' license

1539is that if J.O. remain ed in the foster care system , he would

1552have to be moved to a licensed foster home . If he were to stay

1567in Respondents' home in a non - relative placement, Respondents

1577would not receive any monetary assistance through the foster

1586care system to help with his support.

15932 3 . Respondents' fervently wish to keep J.O. in the ir

1605home , even without financial assistance through the foster care

1614system, due to the strong emotional bond they have with him and

1626because of the r emarkable social and academic strides he has

1637made while in their care. However, Mr. Iturriaga testified,

1646persuasively, that this situation impos es a financial hardship

1655on them, which, in turn, penalizes J.O.

16622 4 . That Respondents wish to continue to provide a

1673nurturing home for J.O. , despite the financial hardship , is

1682strong evidence that they have J.O.'s best interests at heart

1692and that they wo uld continue to provide the same stable,

1703nurturing environment for him that they have provided for more

1713than two and one - half years.

17202 5 . As noted above, the criminal charges against

1730Mrs. Iturriaga were dropped. Nonetheless, e mployees of Citrus

1739testified that because there was an open child abuse

1748investigation with verified findings, they could not recommend

1756that Respondents' foster home continue to be licensed.

17642 6 . Petitioner pr esented the testimony of Sonia

1774D e Escobar, l icensing m anager of Petitioner's Circuit II foster

1786care program . Ms. D e Escobar testified that Petitioner is

1797seeking to revoke Respondents' license in part due to concern

1807for the safety of children who may be placed in Respondents'

1818foster home in the future . De Escobar noted that it is not

1831uncommon for children in the dependency system to " misbehave, " 7/

1841and Petitioner is concerned about Respond ents' ability to deal

1851with child mis behavior in the future.

18582 7 . However, the evidence establishes that Responden ts

1868successfully cared for eight foster children over a six - year

1879period and never had any problems dealing with child misbehavior

1889until the incident involving A.A. A s discussed above, the

1899evidence establishes that A.A. was extremely aggressive and

1907engaged in behavior that seriously disrupted Respondents' home

1915environment . B ecause of A.A.'s extreme behavior, Respondents

1924previously had given Citrus the required 30 - day notice .

1935However, Citrus did not timely remove A.A. from Respondents'

1944home and the incident giving rise to this proceeding thereafter

1954ensued.

19552 8 . As noted above, there is no dispute that

1966Mrs. Iturriaga intentionally left A.A. with a complete

1974stranger for some period of time. In doing so , she endangered

1985his health and safety , in violation of section 409.175(9)(a)1.

19942 9 . However, the undersigned finds that mitigating

2003circumstances in this case militate against revoking

2010Respondents' foster home license. S pecifically, Res pondents

2018enjoyed a s potless record as foster parents befor e the inciden t

2031involving A.A. Further ÏÏ and very importantly ÏÏ they have

2041fostered a very successful, nurturing, long - term parental

2050relationship with J.O. that will be jeopardized if t heir foster

2061home license is revoked. Finally, it is undisputed that A.A. 's

2072behavior wa s extremely aggressive , disrespectful, and disruptive

2080throughout the time he was placed in Respondents' home . On

2091September 4, 2014, his behavior finally caused Mrs. Iturriaga to

" 2101snap." 8 / Although her actions unquestionably were inappropriate

2110and affected A.A.'s health and safety, the evidence indisputably

2119shows that this was a one - time incident that occurred while

2131Mrs. Iturriaga was under significant duress , and that, under any

2141circumstance s , A.A. was not injured.

214730 . The undersigned further notes Citrus' role in this

2157incident. As the child placing agency, Citrus is charged with

2167placing foster children in foster homes , and with removing them

2177when circumstances warrant. As discussed above, in July 2014,

2186Respondents gave Citrus the required 30 - day notice for

2196transitioning A.A. out of their home. However, Citrus failed to

2206timely meet its obligation to remove A.A. from Respondents' home

2216and this incident subsequently occurred . Had Citrus met its

2226obligation to timely remove A.A. from Respondents ' home , this

2236incident would not have occurred. Thus, Citrus is not without

2246blame in this matter .

225131 . The undersigned further notes that i f Respondents were

2262allowed to keep their license, Citrus, as the child placing

2272agency, is obligated under the Bila teral Agreement to consult

2282with Respondent before placing children in their home. T his

2292consultation process presumably would help ensure that children

2300having extreme behavior al problems are not placed in

2309Respondents' home in the future .

23153 2 . For these reasons, the undersigned finds that allowing

2326Respondents to keep their foster home license would enable them

2336to continue their close, nurturing relationship with J.O., and ,

2345further, likely would not result in any danger or other adverse

2356effect on the health and safety of foster children who may be

2368placed in their home in the future . 9/

2377CONCLUSIONS OF LAW

23803 3 . DOAH has jurisdiction over the parties to, and subject

2392matter of, this proceeding pursuant to sections 120.569 and

2401120.57(1), Florida St atutes.

24053 4 . This is a penal disciplinary proceeding in which

2416Petition er seeks to sanction Respondent s ' foster home license.

2427Petitioner bears the ultimate burden of proof in this proceeding

2437by a preponderance of the evidence. § 409.175(2)(f), Fla. Stat.

2447(2014)( " [r]eceipt of this license shall not create a property

2457right in the recipient"). See Haines v. Dep't of Child. &

2469Fams . , 983 So. 2d 602, 608 (Fla. 5th DCA 2008) .

24813 5 . Here, Petitioner seeks to revoke Respondents'

2490foster home license on the fol lowing bases, cited in the

2501Notice of Intent dated April 16, 2015 , which constitutes

2510the administrative charging document in this proceeding:

2517v iolation of r ule 65C - 13.029(1)(b); v iolation of r ule 65C -

253213.023(2); viol ation of r ule 65C - 13.030(1) ; and violation of

2544section 409.175(9). Each of these grounds is addressed below.

2553Rule 65C - 13.029(1)(b)

25573 6 . Rule 65C - 13.029(1)(b) provides in pertinent part:

"2568(1) Responsibilities of the Licensed Out - of - Home Caregiver to

2580the Child. . . . (b) All children in the home shall be

2593protected from abandonment, exploitation, neglect, and abuse.

2600Suspected child abuse or neglect including incidents of child -

2610on - child sexual abuse shall be reported immediately to the

2621Florida Abuse Hotline. "

26243 7 . Here, the undispute d evidence establishes that

2634Mrs. Iturriaga engaged in conduct that could be considered to

2644constitute neglect of A.A. when she left him with a stranger in

2656the shopping center parking lot. To that end, she was charged

2667with child neglect without bodily harm . As discussed above,

2677those charges ultimately were dropped.

26823 8 . Accordingly, Petitioner proved, by a preponderance of

2692the evidence, that Respondent violated rule 65C - 13.029(1)(b).

2701Rule 65C - 13.023(2)

27053 9 . The Notice of Intent states in pertinent part:

" 2716[a]dditionally, all reports in which the person seeking

2724licensure or re - licensure was named as the " caregiver

2734responsible " must be considered for licensing purposes.

274165C - 13.023(2), Florida Administrative Code."

274740 . Rule 65C - 13.023 is titled " Background Screening

2757Requirements.

275841 . Rule 65C - 13.023(1) states:

2765( 1) The department shall conduct background

2772screenings for all persons considered by the

2779department for initial licensure or re -

2786licensure as an out - of - home caregiver and

2796all adult household members pursuant to

2802Section 409.175, F.S. The five year re -

2810screens for the relicensing process must

2816include fingerprints. The supervising

2820agency or the department has the discretion

2827to request backgrou nd screening for other

2834individuals if there is reasonable belief

2840that:

2841(a) The person is a household member; or

2849(b) His or her presence in the family

2857foster home adversely affects the health,

2863safety and welfare of the children in the

2871home; or

2873(c) The person has or potential exists for

2881unsupervised contact with the children .

288742 . Rule 65C - 13.023 (2) states:

2895These screenings shall, at a minimum,

2901include fingerprinting; statewide criminal

2905and juvenile records checks through the

2911Florida Department of La w Enforcement;

2917federal criminal records checks through the

2923Federal Bureau of Investigation; local

2928criminal record checks through local law

2934enforcement agencies, and may include

2939records of any responses to the home by law

2948enforcement that did not result in criminal

2955charges. Records checks through the

2960departmentÓs Statewide Automated Child

2964Welfare Information System (SACWIS)

2968regarding child abuse and neglect

2973investigations and civil court records

2978checks regarding domestic violence

2982complaints and orders of pr otection must

2989also be included. If the applicant or any

2997other adult household member has resided in

3004any other state during the past five years,

3012requests for abuse and neglect histories

3018must be made of those states, and the

3026results of such requests include d with the

3034application packet. Only abuse and neglect

3040reports in which the person being considered

3047for licensure was named as the Ðcaregiver

3054responsibleÑ for the abuse or neglect may be

3062used for initial licensing decisions . If

3069the person applying is or was a licensee of

3078the department and was named in any capacity

3086in three or more reports during a five year

3095period, regardless of classification, those

3100reports may be reviewed by the department

3107for their relevancy as it relates to the

3115licensing decis ion. All reports in which

3122the person seeking licensure or re - licensure

3130was named as the Ðcaregiver responsibleÑ

3136must be considered for licensing purposes.

3142For homes being considered for licensure for

3149longer than one year under Section

3155409.175(6)(j), F.S. , all abuse reports with

3161any findings shall be considered.

316643 . It is clear from the language o f rule 65C - 13.023(2)

3180that it applies only to applications for initial licensure and

3190re - licensure . However, this proceeding does not involv e

3201initial licensure or re - licensure of Respondent s ' foster

3212home license ; it is a license revocation proceeding. Thus,

3221rule 65C - 13.023(2) ÏÏ which is cited as a basis for the proposed

3235revocation of Respondents' license ÏÏ does not apply to this

3245proceeding. 10 /

3248Rule 65C - 13.030(1)

325244 . In the Notice of Intent, Petitioner states:

" 3261[f]urthermore, this incident and verified report are a

3269violation of your signed Partnership Plan Agreement required by

327865C - 13.030(1)(d), which states [sic] excellent parenting is a

3288reasona bl e expectation of caregivers."

329445 . However, th e Partnership Plan Agreement ( " PPA " )

3305referenced in rule 65C - 13.030(1)(d) was not entered into

3315evidence in this proceeding. 1 1 /

332246. Because there is no evidence regarding the terms of

3332the PPA, there is no basis on which to determine or conclude

3344that Respondents breached its terms. Thus, there is no

3353evidentiary basis on which to conclud e that Respondents violated

3363rule 65C - 13.030(1)(d ) .

3369Section 409.175(9)

33714 7 . Section 409.175 (9) provides:

3378(a) The department may deny, suspend, or

3385revoke a license.

3388( b) Any of the following actions by a home

3398or agency or its personnel is a ground for

3407denial, suspension, or revocation of a

3413license:

34141. An intentional or negligent act

3420materially affecting the health or safety of

3427children in the home or agency.

34332. A violation of the provisions of this

3441section or of licensing rules promulgated

3447pursuant to this section.

3451§ 409.175(9), Fla. Stat. (emphasis added).

34574 8 . As discussed above, it is undisputed t hat

3468Mrs. Iturriaga left A.A. in a parking lot with a stranger.

3479Although, fortunately, A.A. was not physically injured, her

3487a ction materially affected A.A.'s health and safety. Further,

3496a s discussed above, this action violate rule s 65C - 13.029(1)(b).

35084 9 . Accordingly, Petitioner has shown, by the

3517preponderance of the evidence, that grounds exist, under

3525section 409.175 and rule 65C - 13.023, on which Petitioner may

3536revoke Respondents' foster home license.

354150. However, section 409.175(9) grants Petitioner

3547discretion in taking disciplinary action against a license. To

3556that point, the statute does not mandate revocation of a license

3567when grounds set forth in subsubsection (b) are shown.

357651. As discussed above, the undersigned finds that in this

3586case, mi tigating circumstances exist that justify imposing a

3595penalty less than revocation 12/ of Respondents' license.

360352 . As discussed above, Respondents had an exemplary

3612foster care record, successfully fostering eight children over a

3621period of six years, until the extremely unfortunate incident

3630involving A.A. occurred. Given this nearly uniform history of

3639successful fos tering, and considering the extreme circumstances

3647that led to the incident involving A.A., it is highly unlikely

3658that allowing Respondents to retain their license would result

3667in harm or danger to foster children who may be placed in their

3680home in the futu re ÏÏ particularly if Citrus adequately performs

3691its child - placing duties. 13/

369753 . Here, revoking Respondents' foster license would

3705significantly adversely affect J.O. ÏÏ effectively making him a

3714victim of A.A.'s behavior yet again. This would be manifestly

3724unfair to J.O. and unnecess arily punitive to both Respondents

3734and J.O.

373654 . There is precedent for Petitioner exercising its

3745discretion to consider mitigating circumstances in child care

3753licensure decisions, including those involving proposed

3759revocatio n or denial of renewal.

376555. Department of Children and Family Services v. Pearl

3774Wright , Case No. 07 - 0436 (Fla. DOAH May 14, 2007)(modified as to

3787amount of monetary penalty imposed), Case No. DCF - 07 - 185 (Fla.

3800DCF Aug. 10, 2007), which arose in the day ca re facility

3812licensing context, entailed circumstances similar to those in

3820this proceeding. In that case, the facility owner left five

3830young children, including a hearing - impaired child with

3839substantial behavioral problems, in the sole care of a 13 - year -

3852ol d child while she left the facility to pick up her car from

3866being repaired. Although the children were not injured during

3875the period of time the owner was absent, DCF sought to revoke

3887the day care facility license because of the potential danger to

3898the children while they were left unattended. The ALJ

3907recommended a monetary fine , rather than revocation , based on

3916the fact that although the chil dren could have been injured by

3928being left unsupervised by a qualified person, none actually

3937were injured. Furthermore, t he day care facility enjoyed an

3947excellent reputation and the incident was a one - time occurrence.

3958In its final order, DCF increased the monetary penalty but

3968otherwise materially agreed with the administrative law judge's

3976recommendation and did not revoke the day care license. 14/

39865 6 . In L.K. v. Department of Children and Family Services ,

3998Cas e No. 08 - 2837 (Fla. DOAH Jan. 27, 2009; Fla . D CF May 4,

40152009), in the foster home license renewal context, a substitute

4025foster care provider left a two - year - old child , A.R., overnight

4038in the care of two persons ÏÏ one of whom had not undergone

4051background screening ÏÏ who were not authorized to care for foster

4062children. As a result, at some point the following day, A.R.

4073was left completely unattended and wandered into a road wearing

4083only a t - shirt and underwear. On this basis, DCF proposed to

4096deny the renewal of L.K.'s substitute care provider license.

4105The ALJ found that DCF had shown, by a preponderance of the

4117evidence, that L.K. had committed a negligent act that

4126materially affected the health and safety of A.R., in violation

4136of section 409.175(9) . Nonetheless, the ALJ recommended that

4145DCF exercise i ts discretion and provisionally renew L.K.'s

4154license , on the basis that the evidence showed that L.K. was a

4166caring person who generally provided a warm and loving

4175environment for the children in her home, despite having made a

4186substantial error in judgment which resulted in A.R . being

4196placed in circumstances that posed a serious danger to his

4206health and safety. In its final order, DCF accepted the ALJ's

4217recommendation in toto and stated that if L.K. reapplied for her

4228license, it would not be denied on the basis of her action that

4241had endangered A.R.

424457. The circumstances in this case are comparable to those

4254in Wright and L.K. Here, the undisputed evidence establishes

4263that Respondents have been successful foster parents for a

4272period of years, and , most r elevant now , have provided a loving,

4284nurturing, supportive home for J.O., who had serious social,

4293psychological, and academic problems before coming to live with

4302them, and who has flourished for over two and one - half years

4315under their care. As discussed above, revoking Respondents'

4323foster home license would have the primary effect of punishing

4333J.O. for events in which he had no part. Mrs. Iturriaga's

4344actions in leaving A.A. in the parking lot constituted a very

4355serious lapse of judgment, bu t the undisputed evidence shows

4365that it was an isolated incident that occurred under extremely

4375stressful circumstances. 15 / For the reasons discussed above, it

4385is concluded that it is unlikely Respondents would a gain engage

4396in actions that would materially affect the health or safety of

4407the children in their home.

441258. Under the circumstances present in this case , it is

4422appropriate for Petitioner to take disciplinary action short of

4431revoking or suspending Respondents' license. To the extent

4439Petitioner believes that some penalty should be imposed on

4448Respondents, it is noted that r ule 65C - 13.035(4)(b) provides for

4460imposition of a corrective action plan to ensure t hat violations

4471are not repeate d; that may be an appropriate penalty in this

4483case. 16/

4485R E COMMENDATION

4488Based on the foregoing Findings of Fact and Conclusions of

4498Law, it is RECOMMENDED that the Department of Children and

4508Families enter a final order dismissing the Notice of Intent to

4519Revoke Foster Home License issued on April 16, 2015 , and

4529imposing a corrective action plan on Respondents' foster home

4538license to the extent deemed appropriate .

4545DONE AND ENTERED this 17th day of February, 2016, in

4555Ta llahassee, Leon County, Florida.

4560S

4561CATHY M. SELLERS

4564Administrative Law Judge

4567Division of Administrative Hearings

4571The DeSoto Building

45741230 Apalachee Parkway

4577Tallahassee, Florida 32399 - 3060

4582(850) 488 - 9675

4586Fax Filing (850) 921 - 6847

4592www.doah.state.fl.us

4593Filed with the Clerk of the

4599Division of Administrative Hearings

4603this 17th day of February, 2016.

4609ENDNOTES

46101/ Petitioner's Exhibit 6 consists of two audio recordings of

4620calls to 911 regarding the incident that gave rise to this

4631proceeding. Petitioner played the audio recordings of these

4639calls at the final hearing and proposed to submit the CD after

4651the final he aring as an exhibit. Respondent requested that the

4662third call to 911 also be admitted into the record and the

4674undersigned granted that request. After the hearing, Respondent

4682submitted the CD containing all three calls to 911. This CD,

4693which contains the three calls to 911 made on September 4, 2014,

4705has been admitted into evidence as Joint Exhibit A.

47142/ Petitioner administers foster care programs by contracting

4722with third - party managing entities, child placing agencies, and

4732direct service providers. He re, Citrus Health Network is the

4742child placing agency, direct therapeutic service provider, and

4750is involved in administering Respondents' foster home license.

4758Citrus evaluates the home for compliance with applicable

4766standards and issues a recommendation t o Petitioner regarding

4775whether the home should be licensed and whether disciplinary

4784action should be taken against an existing license. Petitioner

4793takes agency action to license foster homes and impose

4802discipline on existing licenses. See § 409.175(6)(b) , Fla.

4810Stat.

48113/ A therapeutic foster home is a foster home that provides

4822mental health services for children with emotional and

4830behavioral disturbances living in a family foster home. Each

4839home is managed by foster parents who provide specialized care

4849for children needing a therapeutic setting. Fla. Admin. Code R.

485965C - 30.001(144).

48624/ In 2010, A.A. was taken from the custody of his biological

4874parents, whose parental rights were terminated. A.A. was placed

4883in a foster home for some time, then was adm itted as an in -

4898patient at a mental health and behavioral treatment facility for

4908approximately one year. Thereafter, he was placed in

4916Respondents' foster home. The evidence shows that A.A. was

4925extremely aggressive and that he bullied the other child, J.O. ,

4935who lived in Respondents' home.

49405/ There is no competent evidence in the record showing that

4951Mrs. Iturriaga nearly struck A.A. with the van. In the first

4962911 call, the caller stated that Mrs. Iturriaga began backing

4972out of the parking space while A.A. was standing next to the

4984open door. The only evidence in the record to the effect that

4996Mrs. Iturriaga nearly hit A.A. was a narrative in an Intake

5007Report prepared by a person who had no personal knowledge of the

5019matters addressed in the statement and who did not testify at

5030the final hearing. This statement is hearsay, does not fall

5040within any exception to the hearsay rule, and is the sole

5051evidence offered to prove Mrs. Iturriaga nearly struck A.A.

5060Accordingly, this statement is not given any weight. See

5069§ 120.57(1)(c), Fla. Stat.

50736/ See Fla. Admin. Code R. 65C - 30.001(87).

50827/ To characterize A.A.'s behavior over the course of his

5092placement with Respondents as mere "misbehavior" inaccurately

5099minimizes its seriousness. The competent, persuasive e vidence

5107establishes that A.A. had a history of engaging in extremely

5117aggressive behavior to the point that he was institutionalized

5126in an in - patient mental health facility for approximately one

5137year before being placed in Respondents' foster home, and that

5147he continued such behavior after being placed in their home ÏÏ

5158including bullying the other foster child placed in the home and

5169killing ducks in the presence of Respondents' granddaughter.

5177This behavior goes far beyond typical "misbehavior" by a child,

5187and clearly contributed to Mrs. Iturri a ga's extreme frustration

5197in dealing with A.A.

52018/ Mrs. Iturriaga's obvious frustration with A.A. was not an

5211excuse for leaving him in the parking lot that day, but it does

5224explain her action in doing so.

52309/ It is further noted that Mr. Iturriaga testified that

5240Respondents' only wish is to finish their care of J.O. under the

5252foster care system, and do not intend to foster other children

5263in the future.

526610/ Rule 65C - 13.023(7) deals with background screening in the

5277license revocation process. That rule states:

5283(7) All records obtained, as a part of the

5292background screening, shall be considered in

5298the process of determining whether to issue

5305a foster care license or if there is a

5314current license, whether the license should

5320be revoked . Such records shall include

5327findings of delinquency; any misdemeanor or

5333felony criminal arrests resulting in a plea

5340of nolo contendere or conviction ; any

5346criminal traffic offenses resulting in a

5352plea of nolo contendere or conviction, an d

5360any civil cases of domestic violence and

5367orders for protection. Crimes perpetrated

5372in other states that are misdemeanors in

5379that state but would be felonies listed

5386under Section 435.04, F.S., if committed in

5393Florida shall be considered as disqualifying

5399offenses by the department for licensing

5405decisions.

5406Petitioner has not alleged, and, therefore, cannot rely on, this

5416rule as a basis for its pr oposed revocation of Respondent s '

5429license. See Marcelin v. Dep't of Bus. & Prof 'l . Reg. , 753 So.

54432d 745, 746 - 47 (Fla. 3d DCA 2000). Furthermore, under any

5455circumstances, this rule plainly provides that the only

5463circumstances under which background screening records of felony

5471or misdemeanor criminal arrests can serve as the basis for

5481revokin g a foster home license are those resulting in a plea of

5494nolo contendere or a conviction. Here, the cri minal charges

5504against Mrs. Iturriaga were dropped. For these reasons, rule

551365C - 13.023(7) does not constitute a basis for revoking

5523Respondents' license.

552511/ Petitioner entered the Bilateral Service Agreement between

5533Citrus and Respondents, dated July 17, 2012, into evidence.

5542This is a different document from the PPA, which is referred to

5554in rule 65C - 13.030(1)(d) as CF - FSP 5226, February 2013, and is

5568a vailable at

5571https://www.flrules.org/gateway/reference.asp?NO=Ref - 03565

557512/ The undersigned also recommends against suspending

5582Respondents' license, since suspension also would req uire J.O.

5591to be removed from Respondents' home.

559713/ S ee r ule 65C - 15.022, describing the placement services the

5610child placing agency is required by law to provide to the child

5622and foster home into which he or she is placed.

563214/ See Scurry v. Dep't of Child. & Fam. Servs. , Case No. 04 -

56460713 (Fla. DOAH Sept. 14, 2004; Fla. DCF Jan. 12, 2005)(final

5657order imposed only fine, rather than revocation, for leaving

5666young children in the unsupervised care of an unqualified

567515 - year - old).

568015/ Again, it is noted that had Citrus timely removed A.A. from

5692Respondents' home ÏÏ as the circumstances certainly warranted ÏÏ the

5702September 4, 2014, incident would not have occurred.

571016/ This rule states in pertinent part: "[i]f licensing

5719violations are found which do not imp ose an immediate threat to

5731the health, safety, or welfare of the children, the agency shall

5742prepare a corrective action plan to correct the deficiencies.

5751Although leaving A.A. in the parking lot presented a threat to

5762his health and safety, A.A. has been r emoved from Respondents'

5773home, and J.O. clearly is not in any danger. To the extent

5785Petitioner believes it is advisable to help ensure the safety

5795of a foster child who may be placed in Respondents' home in

5807the future, a corrective action plan containing appropriate

5815strategies and responses could be developed to provide

5823Respondents clear guidance on what actions to take if

5832circumstances similar to those on September 4, 2014, were to

5842arise again in the future.

5847COPIES FURNISHED:

5849Carlos Alberto Garcia, Es quire

5854Depa rtment of Children and Families

5860401 Northwest Second Avenue , Suite N - 1014

5868Miami, Florida 33128

5871(eServed)

5872Joseph Iturriaga

587419711 Northeast Miami Court

5878North Miami Beach, Florida 33179

5883(eServed)

5884Paul Sexton, Agency Clerk

5888Department of Children and Families

5893Building 2, Room 204

58971317 Winewood Boulevard

5900Tallahassee, Florida 32399 - 0700

5905(eServed)

5906Rebecca Kapusta, General Counsel

5910Department of Children and Families

5915Building 2, Room 204

59191317 Winewood Boulevard

5922Tallahassee, Florida 32399 - 0700

5927(eServe d)

5929Mike Carroll, Secretary

5932Department of Children and Families

5937Building 1, Room 202

59411317 Winewood Boulevard

5944Tallahassee, Florida 32399 - 0700

5949( e Served )

5953NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5959All parties have the right to submit written exceptions within

596915 days from the date of this Recommended Order. Any exceptions

5980to this Recommended Order should be filed with the agency that

5991will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/13/2016
Proceedings: Third DCA Order notifying appellant $300.00 filing fee is required filed.
PDF:
Date: 06/13/2016
Proceedings: Acknowledgment of New Case, Third DCA Case No. 3D16-1342 filed.
PDF:
Date: 06/08/2016
Proceedings: Notice of Appeal filed.
PDF:
Date: 05/11/2016
Proceedings: Agency Final Order filed.
PDF:
Date: 05/08/2016
Proceedings: Agency Final Order
PDF:
Date: 04/08/2016
Proceedings: Objections to the Exceptions of Attorney Carlos A. Garcia 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: 04/04/2016
Proceedings: Exceptions to the Recommended Order filed.
PDF:
Date: 02/17/2016
Proceedings: Recommended Order
PDF:
Date: 02/17/2016
Proceedings: Recommended Order (hearing held November 10, 2015). CASE CLOSED.
PDF:
Date: 02/17/2016
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 12/03/2015
Proceedings: Notice of Filing Transcript.
Date: 12/02/2015
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 11/23/2015
Proceedings: Respondent's Proposed Recommended Order 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).
PDF:
Date: 11/04/2015
Proceedings: Amended Order Allowing Testimony by Telephone.
PDF:
Date: 11/02/2015
Proceedings: Order Allowing Testimony by Telephone.
Date: 11/02/2015
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 10/30/2015
Proceedings: Notice of Ex-parte Communication.
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: 10/09/2015
Proceedings: Notice of Dates of Availability filed.
PDF:
Date: 10/05/2015
Proceedings: Notice of Ex-parte Communication.
PDF:
Date: 10/05/2015
Proceedings: Letter to Judge Cathy Sellers filed.
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: 09/24/2015
Proceedings: Emergency Motion for Continuance filed.
PDF:
Date: 09/24/2015
Proceedings: Emergency Motion for Continuance filed.
PDF:
Date: 09/22/2015
Proceedings: Respondents' Witness list filed.
PDF:
Date: 09/21/2015
Proceedings: Notice of Filing Exhibits and Witness List for Hearing on September 28, 2015, filed.
PDF:
Date: 09/18/2015
Proceedings: Letter and License filed.
PDF:
Date: 09/17/2015
Proceedings: E-mail Correspondence filed.
PDF:
Date: 09/17/2015
Proceedings: Screen Shots filed.
PDF:
Date: 09/17/2015
Proceedings: Call Log filed.
PDF:
Date: 09/17/2015
Proceedings: Screen Shots 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.
PDF:
Date: 07/31/2015
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/31/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 28, 2015; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 07/23/2015
Proceedings: Initial Order.
PDF:
Date: 07/22/2015
Proceedings: Notice of Intent to Revoke Foster Home License filed.
PDF:
Date: 07/22/2015
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 07/22/2015
Proceedings: Notice (of Agency referral) 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

Related DOAH Cases(s) (3):

Related Florida Statute(s) (5):

Related Florida Rule(s) (3):