15-004169
vs.
Status: Closed
Recommended Order on Wednesday, February 17, 2016.
Recommended Order on Wednesday, February 17, 2016.
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.
- 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 -
Agency Clerk
Address of Record -
Carlos A. Garcia, Esquire
Address of Record