02-000310PL
Charlie Crist, As Commissioner Of Education vs.
Tonya Whyte
Status: Closed
Recommended Order on Monday, October 14, 2002.
Recommended Order on Monday, October 14, 2002.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8CHARLIE CRIST, AS COMMISSIONER )
13OF EDUCATION, )
16)
17Petitioner, )
19)
20vs. ) Case No. 02 - 0310PL
27)
28TONYA WHYTE, )
31)
32Respondent. )
34____ _____________________________)
36RECOMMENDED ORDER
38Pursuant to notice, a hearing was held in this case in
49accordance with Section 120.57(1), Florida Statutes, on
56May 3, 2002, by video teleconference at sites in Fort Lauderdale
67and Tallahassee, Florida, b efore Stuart M. Lerner, a
76duly - designated Administrative Law Judge of the Division of
86Administrative Hearings.
88APPEARANCES
89For Petitioner: Gonzalo R. Dorta, Esquire
95Gonzalo R. Dorta, P.A.
99334 Minorca Avenue
102Coral Gables, Florida 33134 - 4304
108F or Respondent: Mitchell J. Olin, Esquire
115Mitchell J. Olin, P.A.
1191000 South Andrews Avenue
123Fort Lauderdale, Florida 33316
127STATEMENT OF THE ISSUE
131Whether Respondent committed the violations alleged in the
139Administrative Complaint, and, if s o, what disciplinary action
148should be taken against her.
153PRELIMINARY STATEMENT
155On or about October 11, 2000, Petitioner's predecessor, the
164Honorable Tom Gallagher, filed an Administrative Complaint
171against Respondent, in which he asserted the following:
179Petitioner, Tom Gallagher, as
183Commissioner of Education, files this
188Administrative Complaint against Tonya
192Whyte. The Petitioner seeks the appropriate
198disciplinary sanction of the Respondent's
203educator's certificate pursuant to Sections
208231.262 and 23 1.28, Florida Statutes, and
215pursuant to Rule 6B - 1.006, Florida
222Administrative Code, Principles of
226Professional Conduct for the Education
231Profession in Florida, said sanctions
236specifically set forth in Section 231.262(6)
242and 231.28(1), Florida Statutes.
246Th e Petitioner alleges:
250JURISDICTION
2511. The Respondent holds Florida
256Educator's Certificate 801286, covering the
261area of Mathematics, which is valid through
268June 30, 2003.
2712. At all times pertinent hereto, the
278Respondent was employed as a Mathem atics
285teacher at Deerfield Beach High School, in
292the Broward County School District.
297MATERIAL ALLEGATIONS
2993. On or about January 17, 1999,
306Respondent engaged in lewd and lascivious
312acts when she allowed someone to fondle her
320exposed vaginal area in front of the patrons
328of an adult club. Respondent was arrested
335and charged with Lewd and Lascivious Act and
343Remaining in a Place for the Purpose of
351Prostitution. On or about July 18, 2000,
358the charges were dropped by the court.
365Respondent was suspended from her teaching
371position and or about January 24, 2000,
378Respondent resigned from her position with
384the Broward County school system.
389STATUTE VIOLATIONS
391COUNT 1 : The Respondent is in violation
399of Section 231.28(1)(c), Florida Statutes,
404in that Res pondent has been guilty of gross
413immorality or an act involving moral
419turpitude.
420COUNT 2 : The Respondent is in violation
428of Section 231.28(1)(f), Florida Statutes,
433in that Respondent has been found guilty of
441personal conduct which seriously reduces h er
448effectiveness as an employee of the school
455board.
456WHEREFORE , the Petitioner recommends
460that the Education Practices Commission
465impose an appropriate penalty pursuant to
471the authority provided in Sections
476231.262(6) and 231.28(1), Florida Statutes,
481which penalty may include a reprimand,
487probation, restriction of the authorized
492scope of practice, administrative fine,
497suspension of the teaching certificate not
503to exceed three years, permanent revocation
509of the teaching certificate, or combination
515ther eof, for the reasons set forth herein,
523and in accordance with the Explanation and
530Election of Rights forms which are attached
537hereto and made a part hereof by reference.
545Through the submission of a completed Amended Election of
554Rights form signed by her a ttorney on or about November 3, 2000,
567Respondent requested a "formal hearing" on the allegations of
576wrongdoing made in the Administrative Complaint if settlement
584negotiations did not result in a settlement agreement. On
593January 22, 2002, the matter was re ferred to the Division of
605Administrative Hearings (Division) for the assignment of a
613Division Administrative Law Judge to conduct the "formal
621hearing" Respondent had requested. 1/
626The final hearing in this case was initially scheduled for
636April 3, 2002. On March 13, 2002, Respondent, through her
646counsel of record, Mitchell J. Olin, Esquire, filed a motion
656requesting that the final hearing be continued on the ground
666that her attorney had a scheduling conflict and on the following
677additional ground:
679Additio nally, due to financial hardship in
686Ms. Whyte having lost her teaching
692occupation, and due to the severe anguish
699and distress she has suffered and continues
706to suffer, all as a result of the underlying
715incident, Ms. Whyte is not medically fit for
723this hear ing and has moved back to the State
733of Michigan to be with her family members
741for support, both financially and
746emotionally. Currently, Ms. Whyte is
751receiving Social Security disability
755payments.
756By Order issued April 2, 2002, the motion was granted and the
768final hearing in this case was rescheduled for May 3, 2002.
779On April 25, 2002, Respondent, again through Mr. Olin,
788filed a second Motion for Continuance, in which she stated the
799following:
8001. This cause is scheduled for hearing on
808Friday, May 3, 200 2, at 9:30 p.m.
8162. Undersigned has [a] conflict with said
823time and date as he has been called to begin
833a jury trial before the Honorable Estella
840Moriarity, on April 29 - May 5 (special set in
850case style Glazier v. Connell , case #00 -
85821020 CACE (05), in the Circuit Court in and
867for Broward County.
8703. Additionally, due to financial hardship
876in Ms. Whyte having lost her teaching
883occupation for which she has moved back to
891the State of Michigan to be with her family
900members, Ms. Whyte has enrolled in real
907estat e and marketing classes which classes
914continue past May 3, 2002 and she is
922genuinely unavailable for trial.
9264. The Department will suffer no prejudice
933in the granting of this motion, and, should
941Ms. Whyte successfully complete and receive
947her real estate license, an agreement can
954probably be reached with Petitioner.
959This second Motion for Continuance was denied by Order issued
969April 26, 2002.
972As noted above, the final hearing in this case was held on
984May 3, 2002, as scheduled.
989At the outset of the hearin g, Petitioner's counsel of
999record, Gonzalo R. Dorta, Esquire, moved, without opposition, to
1008have the style of the instant case changed to reflect that the
1020Honorable Charlie Crist had become the Commissioner of Education
1029since the Administrative Complaint h ad been filed against
1038Respondent. The motion was granted.
1043At the hearing, Respondent appeared through her attorney,
1051Mr. Olin. She did not make a personal appearance. As a
1062preliminary matter, Mr. Olin explained that Respondent was
"1070finishing up final exa ms and classes in a real estate [course]
1082in the State of Michigan and hence could not be [present at the
1095hearing]," and he then requested that Respondent be allowed to
1105testify "telephonically." Mr. Dorta indicated that he opposed
1113this request, to which Mr . Olin responded as follows:
1123Ms. Whyte, as a direct result of the actions
1132here that she finds herself has been
1139financially and adversely affected. She did
1145move back to her family in the State of
1154Michigan. She is undergoing a change in
1161occupational profes sions into the real
1167estate market. She is enrolled and involved
1174in final exams as a result of that in both
1184marketing and real estate classes
1189culminating today. If she wasn't there to
1196take them today she would not be able to sit
1206again for many months whic h would severely
1214prejudice her again financially, which is
1220the grounds [that] I raised in my motion to
1229continue this hearing so that she could be
1237present and that we could proceed properly
1244with her.
1246And again, I would renew that motion at this
1255point if th e State has taken the position
1264that they must have her here for this.
1272The undersigned declined to continue the hearing and deferred,
1281until "after the Petitioner conclude[d] the presentation of his
1290case," further discussion of the matter of whether Respond ent
1300would be testifying and, if so, by what means she would do so.
1313Another preliminary matter discussed before the taking of
1321evidence concerned the statutory provisions cited in Counts 1
1330and 2 of the Administrative Complaint. Both parties agreed that
1340the se provisions (Subsection (1)(c) of Section 231.28, Florida
1349Statutes, and Subsection (1)(f) of Section 231.28, Florida
1357Statutes) had been renumbered (to Section 231.2615(1)(c),
1364Florida Statutes (2001), and Section 231.2615(1)(f), Florida
1371Statutes (2001), r espectively).
1375Mr. Dorta, on behalf of Petitioner, presented the testimony
1384of one witness, Deputy John Duncan of the Broward County
1394Sheriff's Office. In addition to Deputy Duncan's testimony,
1402Mr. Dorta offered into evidence 15 exhibits (Petitioner's
1410Exhibi ts 1 through 5, 7 through 10, 12, and 14 through 18), all
1424of which were received.
1428Mr. Olin, on behalf of Respondent, also called to the stand
1439a single witness, William Markowitz, Respondent's former
1446husband. Mr. Olin did not offer any exhibits into eviden ce, but
1458he did ask the undersigned to take official recognition,
1467pursuant of Section 120.569(2)(i), Florida Statutes, of the
1475Order on Defendant's Motion to Dismiss issued in State of
1485Florida v. Tammy Schmidt , Palm Beach County Circuit Court Case
1495No. 93 - 010 064MM A02, on October 4, 1993, and the Order and
1509Opinion Affirming Trial Court issued in State of Florida v.
1519Maryann Silvers and Ray Hall , Broward County Circuit Court Case
1529No. 00 - 08AC10A, on June 15, 2000. The undersigned indicated
1540that he would grant th e request provided that he and Mr. Dorta
1553were provided copies of these court orders, a ruling Mr. Dorta
1564indicated he had "no problem with." 2/
1571The evidentiary record was closed without Respondent
1578testifying; however, the undersigned stated that he would
1586e ntertain a motion to reopen the record for the purpose of
1598taking Respondent's testimony, if such a motion was filed within
1608two weeks (by May 17, 2002).
1614At the close of the evidentiary portion of the hearing on
1625May 3, 2002, the undersigned set the deadlin e for filing
1636proposed recommended orders at 15 days from the date of the
1647filing with the Division of the transcript of the final hearing.
1658The parties indicated, before leaving the Fort Lauderdale
1666hearing site, that they intended to further explore, prior to
1676the proposed recommended order filing deadline, the possibility
1684of amicably resolving the instant controversy.
1690Having received neither the transcript of the final
1698hearing, nor any post - hearing pleading from the parties, the
1709undersigned, on August 6, 200 2, issued an Order directing the
1720parties "to confer and advise the undersigned, in writing, no
1730later than 15 days from the date of this Order, as to the status
1744of this matter and whether there still remain[ed] issues in
1754dispute [to be] resolved by the unde rsigned."
1762A Transcript of the final hearing (consisting of one
1771volume) was filed with the Division on August 19, 2002.
1781On August 23, 2002, Mr. Dorta filed a response to the
1792undersigned's August 6, 2002, Order. In his response, Mr. Dorta
1802advised that t he parties were unable to amicably resolve the
1813instant controversy.
1815On September 5, 2002, Mr. Dorta filed a motion requesting
1825an extension of time, until September 15, 2002, to file
1835Petitioner's proposed recommended order in the instant case. A
1844hearing on the motion was held that same day by telephone
1855conference call. During the motion hearing, Mr. Olin requested,
1864without opposition, that the deadline for filing proposed
1872recommended orders be extended beyond September 15, 2002, to
1881September 18, 2002. By Order issued September 6, 2002, the
1891deadline for filing proposed recommended orders was extended to
1900September 18, 2002.
1903Petitioner's Proposed Recommended Order was filed on
1910September 18, 2002. Respondent's Recommended Order was filed on
1919September 20, 2002 . These post - hearing submittals have been
1930carefully considered by the undersigned.
1935FINDINGS OF FACT
1938Based upon the evidence adduced at the final hearing and
1948the record as a whole, the following findings of fact are made:
19601. Respondent is now, and has been at all times material
1971to the instant case, a Florida - certified teacher authorized to
1982teach mathematics.
19842. She holds Florida Educator's Certificate No. 801286,
1992which covers the five - year period ending June 30, 2003.
20033. Respondent was a teacher for more than a decade in
2014Michigan before moving to Florida.
20194. She began teaching in Florida in or around September of
20301998, when she was hired to teach mathematics at Deerfield Beach
2041High School (DBHS).
20445. Respondent taught at DBHS only into the early par t of
2056the second semester of the 1998 - 1999 school year, when she was
2069removed from the classroom following her arrest, during the
2078early morning hours on January 17, 2002, for lewd and lascivious
2089conduct.
20906. The arrest occurred at Athena's Forum, a club that
2100Respondent and her then fiancée, William Markowitz, had read
2109about in a magazine article about "swing clubs." The article
"2119peaked [their] interest to go in[to one of these clubs] and see
2131what it was all about."
21367. Respondent and Mr. Markowitz entered A thena's Forum at
2146approximately 9:30 p.m. on Saturday, January 16, 1999. Neither
2155she nor Mr. Markowitz had been to the club before.
21658. They were stopped in the vestibule and asked to fill
2176out and sign a membership application and to pay a membership
2187fee of $75.00, which they did. They were then allowed to go
2199into the interior of the building.
22059. There were signs posted in the vestibule and elsewhere
2215in the club cautioning that those who might be offended by
"2226sexual activity or nudity" should not ente r the club.
223610. Upon entering the interior of the building, Respondent
2245and Mr. Markowitz went to the bar and ordered drinks. They
2256later went to the buffet area where food was being served to get
2269dinner. They brought their dinner to a table "at the stage
2280level," where they sat down and ate. It was "very dark" there.
2292They spent the rest of the evening sitting at their table (next
2304to each other) listening to music and watching "people coming
2314and going throughout the club." On occasion, they got up to
2325dan ce.
232711. There were at least 50 people in the club that
2338evening, some of whom were in various states of undress, being
"2349fondl[ed]" and "touch[ed]" by others.
235412. Respondent and Mr. Markowitz, however, both remained
2362clothed throughout their stay at the cl ub.
237013. Among the other people in the club that evening was
2381Deputy John Duncan of the Broward County Sheriff's Office
2390(BCSO). Deputy Duncan was there, along with eight to 12 other
2401law enforcement officers, as part of a BCSO undercover
2410operation.
241114. Deputy Duncan had been to the club on a prior occasion
2423to conduct "surveillance."
242615. He had gone there at the direction of his supervisor,
2437Sergeant Barbara Stewart. Sergeant Stewart had advised Deputy
2445Duncan and the other participants in the undercove r operation
2455that a "tip" had been received that "lewd activity was
2465supposedly going on inside the club" and that they "were going
2476in there to look for" such activity and to see if "any narcotics
2489[were] being sold."
249216. During that first visit, the club was "dead." The
2502bartender, however, told Deputy Duncan that there were other
2511times, including "certain nights [designated as] couples nights,
2519that things [did] go on" at the club. Among these "things,"
2530according to the bartender, was "sexual activity."
25371 7. Deputy Duncan returned to the club at approximately
254710:00 p.m. on January 16, 1999.
255318. He gained entry to the interior of the building after
2564showing his "membership number" to a woman "at the front desk,"
2575giving the woman a "bottle of liquor" he had brought with him,
2587and having his "cover charge" paid (by a fellow undercover
2597officer).
259819. Deputy Duncan, along with Sergeant Stewart, who was
2607part of the BCSO undercover operation at the club that evening,
2618proceeded to the "northwest section of the bar," where they sat
2629down.
263020. Next to the bar was a "dance floor." There were
2641tables and chairs surrounding the "dance floor."
264821. Approximately 30 feet from where he was seated at the
2659bar, in the area of the "dance floor," Deputy Duncan observed a
"2671white female," 3/ standing up, straddling the right leg of a
"2682gentleman" sitting on a chair. The "white female" was wearing
2692a tight - fitting, black spandex dress. Deputy Duncan saw the
"2703gentleman" "lift her dress up" above her vaginal area. It
2713appeare d to Deputy Duncan that the "white female" did not "have
2725any underwear on." The "gentleman" then proceeded to fondle the
"2735white female's" vaginal area. This went on for two to five
2746minutes. At no time did the "white female" attempt to pull down
2758her dres s or otherwise cover her vaginal area. Neither she, nor
2770the "gentleman," made any effort to hide what they were doing.
278122. Although Deputy Duncan considered the "white female's"
2789and the "gentleman's" conduct to be lewd and lascivious, he did
2800not immed iately place them under arrest inasmuch as the
2810undercover operation had not concluded.
281523. Before the club was "raided" later that evening and
2825arrests were made, Deputy Duncan observed other instances of
2834people in plain view engaging in activities of a sexual nature.
284524. He saw, among other things, "women with other women
2855where they were fondling the breast," "women with men doing
2865dirty dancing," and "men and women in corners."
287325. In the "back area" of the club, he saw "hot tubs with
2886several naked ind ividuals inside" and rooms where people were
"2896engaging in open intercourse."
290026. There were approximately 38 people arrested as a
2909result of the BCSO undercover operation at Athena's Forum that
2919evening.
292027. Respondent and Mr. Markowitz were among those
2928arrested.
292928. Respondent's and Markowitz's arrests were for lewd and
2938lascivious conduct. The arrests occurred at 1:30 a.m. on
2947January 17, 1999 (after the club had been "raided").
295729. Deputy Duncan was the arresting officer. He believed
2966that Responden t and Mr. Markowitz were the "white female" and
"2977gentleman," respectively (referred to above) whom he had
2985observed earlier that evening in the area of the "dance floor"
2996engaging in conduct that he considered to be lewd and
3006lascivious.
300730. Deputy Duncan, however, was mistaken. Respondent was
3015not the "white female" 4/ and Mr. Markowitz was not the
"3026gentleman" 5/ Deputy Duncan had seen.
303231. At no time that evening at the club had Mr. Markowitz
3044pulled Respondent's dress up or fondled Respondent's vag inal
3053area.
305432. Respondent's and Mr. Markowitz's arrests were two of
3063the "many" arrests Deputy Duncan made at "swing clubs" in the
3074county.
307533. Respondent's arrest was reported in the media.
308334. It was common knowledge at DBHS that she had been
3094arrested for lewd and lascivious conduct at a "swing club."
310435. The Broward County School Board initiated disciplinary
3112proceedings against Respondent. It removed her from the
3120classroom and reassigned her to a "security guard" position
3129pending the outcome of the disciplinary proceedings.
313636. Respondent thereafter submitted a letter of
3143resignation, dated January 24, 2000, to the Broward County
3152School Board. In her letter, she stated, among other things,
3162the following:
3164Broward County showed me a warm welcome by
3172ta king away my civil rights to privacy and
3181making my entire ordeal a Nationwide joke.
3188No one, except my attorney and my future
3196husband knew of my arrest on January 17,
32041999, until the School Board . . . gave
3213information to the local and national media.
3220. . . . The Broward County School Board
3229showed an excellent, motivated and
3234experienced educator that they are more
3240interested in what teachers do after hours
3247than the students' well - being. I was
3255wrongfully arrested on January 17, 1999 in a
3263private club wher e no children were present.
3271It was not near or on any school grounds and
3281it did not impair my ability to teach. As
3290of this letter, it seems that the criminal
3298charges against me will be dismissed. On
3305February 17, 1999, I was handed a letter
3313that will for ever change my life, when I was
3323pulled and submitted to complete ridicule in
3330front of my 4th Period class with only forty
3339minutes to the end of the day. I
3347successfully taught for four weeks and would
3354have continued to successfully teach if the
3361Board had n ot release[d] my name to the
3370media. After a national debate on the right
3378to privacy my career was destroyed, as well
3386as my life. . . .
3392In August 1999 I was placed on
3399administrative reassignment with pay. I was
3405informed that I would receive a " meaningful "
3412job that would justify my paycheck while we
3420awaited the Administrative Hearing. Once
3425assigned a position, displayed for the world
3432to see, as a security guard for the main
3441School Board Building, I reported my health
3448issues and repeated harassment from th e
3455media, school board employees, teachers, and
3461parents. I was informed by Carmen
3467Rodriguez, attorney for the School Board,
3473that the position I was assigned would
3480involve "little or no participation." I
3486asked for a different position but the
3493request was d enied. . . . At this point I
3504am unable to return to work due to
3512illness . . . .
3517Therefore, due to the cost to my personal
3525health, lack of financial resources, lack of
3532union support, the fact that I am only an
3541annual contract teacher, being refused a
3547po sition change, and being denied a Leave of
3556Absence, and the pride to not submit myself
3564to the degrading way you treated my fellow
3572educator, I must with great hesitation
3578resign as an educator in Broward County. I
3586am giving up the battle in the
3593administrati ve courts to win the war of
3601public opinion.
360337. The criminal charges that had been filed against
3612Respondent following her arrest were "dropped by the court" on
3622or about July 18, 2000.
362738. Respondent married Mr. Markowitz, but they were later
3636divorced.
36373 9. They still keep in touch with one another, however.
364840. Mr. Markowitz tried to help Respondent make the
3657necessary arrangements to attend the final hearing in the
3666instant case, but due to the expense involved and the fact that
3678Respondent had an examina tion to take, she was unable to be at
3691either of the hearing sites. 6/
3697CONCLUSIONS OF LAW
370041. Petitioner is requesting that the Education Practices
3708Commission (EPC) take disciplinary action against Respondent
3715pursuant to Subsections (1)(c) and (f) of Sec tion 231.2615,
3725Florida Statutes (2001), which provide as follows:
3732Education Practices Commission; authority to
3737discipline.
3739(1) The Education Practices Commission may
3745suspend the teaching certificate of any
3751person as defined in s. 228.041(9) or (10)
3759for a period of time not to exceed 3 years,
3769thereby denying that person the right to
3776teach for that period of time, after which
3784the holder may return to teaching as
3791provided in subsection (4); to revoke the
3798teaching certificate of any person, thereby
3804denying t hat person the right to teach for a
3814period of time not to exceed 10 years, with
3823reinstatement subject to the provisions of
3829subsection (4); to revoke permanently the
3835teaching certificate of any person; to
3841suspend the teaching certificate, upon order
3847of the court, of any person found to have a
3857delinquent child support obligation; or to
3863impose any other penalty provided by law,
3870provided it can be shown that the person:
3878* * *
3881(c) Has been guilty of gross immorality or
3889an act involvi ng moral turpitude.
3895* * *
3898(f) Upon investigation, has been found
3904guilty of personal conduct which seriously
3910reduces that person's effectiveness as an
3916employee of the district school board.
392242. Chapter 231, Florida Statutes ( 2001), does not define
3932the terms "gross immorality" or "an act involving moral
3941turpitude." See Sherburne v. School Board of Suwannee County ,
3950455 So. 2d 1057, 1061 (Fla. 1st DCA 1984).
395943. Rule 6B - 4.009, Florida Administrative Code (which
3968deals with dismi ssal actions initiated by district school boards
3978against instructional personnel pursuant to Section 231.36,
3985Florida Statutes), however, provides guidance to those seeking
3993to ascertain the meaning of these terms, as they are used in
4005Subsection (1)(c) of Se ction 231.2615, Florida Statutes (2001).
4014See Castor v. Lawless , 1992 WL 880829 *10 (EPC 1992)(Final
4024Order).
402544. Subsection (2) of Rule 6B - 4.009, Florida
4034Administrative Code, defines "immorality" as follows:
4040Immorality is defined as conduct that is
4047incons istent with the standards of public
4054conscience and good morals. It is conduct
4061sufficiently notorious to bring the
4066individual concerned or the education
4071profession into public disgrace or
4076disrespect and impair the individual's
4081service in the community.
"4085T hus, in order to dismiss a teacher for immoral conduct the
4097factfinder must conclude: a) that the teacher engaged in
4106conduct inconsistent with the standards of public conscience and
4115good morals, and b) that the conduct was sufficiently notorious
4125so as to d isgrace the teaching profession and impair the
4136teacher's service in the community." McNeill v. Pinellas County
4145School Board , 678 So. 2d 476, 477 (Fla. 2d DCA 1996).
415645. "Gross immorality," as the term suggests, is
4164misconduct that is more egregious than mere "immorality." It is
"4174immorality which involves an act of conduct that is serious,
4184rather than minor in nature, and which constitutes a flagrant
4194disregard of proper moral standards." See Castor v. Lawless ,
4203supra ; and Turlington v. Knox , 3 FALR 1373A , 1374A (EPC
42131981)(Final Order).
421546. Rule 6B - 4.009, Florida Administrative Code, also
4224contains a definition of "moral turpitude." This definition is
4233found in Subsection (6) of the rule, which provides as follows:
4244Moral turpitude is a crime that is eviden ced
4253by an act of baseness, vileness or depravity
4261in the private and social duties, which,
4268according to the accepted standards of the
4275time a man owes to his or her fellow man or
4286to society in general, and the doing of the
4295act itself and not its prohibition by
4302statute fixes the moral turpitude.
"4307Not every criminal act involves moral turpitude; only those
4316which are by nature 'base[,] [vile,] or depraved' qualify." In
4328re Berk , 602 A.2d 946, 948 ( Vt. 1991). Lewd and lascivious
4340conduct is one such crime. See Duvallon v. State , 404 So. 2d
4352196, 197 ( Fla. 1st DCA 1981). " In contrast to the definition of
4365immorality in Rule 6B - 4.009(2), the definition of moral
4375turpitude in Rule 6B - 4.009(6) does not require notoriety or
4386impaired ability for service in the community ." Gallagher v.
4396Powell , 1999 WL 1483626 *14 n.16 (Fla. DOAH 1999)(Recommended
4405Order).
440647. In evaluating whether a teacher "[h]as been guilty of
4416gross immorality or an act involving moral turpitude," in
4425violation of Subsection (1)(c) of Section 231.2615, Florida
4433Statutes (2001), it must be remembered that "[b]y virtue of
4443their leadership capacity, teachers are traditionally held to a
4452high moral standard in a community." Adams v. Professional
4461Practices Council , 406 So. 2d 1170, 1171 (Fla. 1st DCA 1981).
44724 8. "Personal conduct" that is not itself in any way
4483wrongful may not form the basis for disciplinary action pursuant
4493to Subsection (1)(f) of Section 231.2615, Florida Statutes
4501(2001), regardless of the negative publicity surrounding the
4509conduct. See Tenb roeck v. Castor , 640 So. 2d 164, 168 ( Fla. 1st
4523DCA 1994) ("[W]e . . . deem it appropriate to address the issue
4537of whether appellant's effectiveness as a teacher was impaired
4546as the result of his conduct. As already stated, no student or
4558teacher testified t hat appellant's effectiveness as a school
4567teacher had been seriously reduced as a result of the challenged
4578conduct. The opinion testimony of appellee's expert to that
4587effect was pinned upon the notoriety created in the community by
4598the marriage between ap pellant and Angela. However, standing
4607alone, the marriage was not unlawful. The attendant publicity
4616surrounding appellant's marriage, which in itself is not a crime
4626or a violation of any rule or statute, cannot be used by the
4639commissioner or the EPC to e stablish that appellant's
4648effectiveness as a teacher or administrator has been
4656impaired."); and Baker v. School Board of Marion County , 450 So.
46682d 1194, 1195 (Fla. 5th DCA 1984)("The School Board argues that
4680the record establishes that Baker's effectivenes s as a teacher
4690has been impaired at the elementary school where he taught and
4701that this alone justifies his dismissal. While it is true that
4712the school principal testified as to the impairment of Baker's
4722teaching effectiveness, we must reject this argumen t, otherwise
4731whenever a teacher is accused of a crime and is subsequently
4742exonerated with no evidence being presented to tie the teacher
4752to the crime, the school board could, nevertheless, dismiss the
4762teacher because the attendant publicity has impaired th e
4771teacher's effectiveness. Such a rule would be improper.").
478049. Impaired or reduced effectiveness of a teacher may be
4790established even in the absence of "specific" or "independent"
4799evidence of impairment where the conduct in which the teacher
4809engaged is of such a nature that it "must have impaired" the
4821teacher's ability to discharge his or her job responsibilities.
4830See Purvis v. Marion County School Board , 766 So. 2d 492, 498
4842(Fla. 5th DCA 2000); and Summers v. School Board of Marion
4853County , 666 So. 2d 175, 175 - 76 (Fla. 5th DCA 1995).
486550. "No revocation [or] suspension . . . of any [Florida
4876teaching certificate] is lawful unless, prior to the entry of a
4887final order, [Petitioner] has served, by personal service or
4896certified mail, an administrative compla int which affords
4904reasonable notice to the [teacher] of facts or conduct which
4914warrant the intended action and unless the [teacher] has been
4924given an adequate opportunity to request a proceeding pursuant
4933to ss. 120.569 and 120.57." Section 120.60(5), Flor ida
4942Statutes.
494351. The teacher must be afforded an evidentiary hearing
4952if, upon receiving such written notice, he or she disputes the
4963alleged facts set forth in the administrative complaint.
4971Sections 120.569(1) and 120.57, Florida Statutes.
497752. At the h earing, Petitioner bears the burden of proving
4988that the teacher engaged in the conduct, and thereby committed
4998the violations, alleged in the administrative complaint. Proof
5006greater than a mere preponderance of the evidence must be
5016presented. Clear and co nvincing evidence of the teacher's guilt
5026is required. See Department of Banking and Finance, Division of
5036Securities and Investor Protection v. Osborne Stern and Company ,
5045670 So. 2d 932, 935 (Fla. 1996); Ferris v. Turlington , 510 So.
50572d 292 (Fla. 1987); Po u v. Department of Insurance and
5068Treasurer , 707 So. 2d 941 (Fla. 3d DCA 1998); and Section
5079120.57(1)(j), Florida Statutes ("Findings of fact shall be based
5089upon a preponderance of the evidence, except in penal or
5099licensure disciplinary proceedings or excep t as otherwise
5107provided by statute . . . .").
511553. Clear and convincing evidence "requires more proof
5123than a 'preponderance of the evidence' but less than 'beyond and
5134to the exclusion of a reasonable doubt.'" In re Graziano , 696
5145So. 2d 744, 753 (Fla. 199 7). It is an "intermediate standard."
5157Id. For proof to be considered "'clear and convincing' . . .
5169the evidence must be found to be credible; the facts to which
5181the witnesses testify must be distinctly remembered; the
5189testimony must be precise and expli cit and the witnesses must be
5201lacking in confusion as to the facts in issue. The evidence
5212must be of such weight that it produces in the mind of the trier
5226of fact a firm belief or conviction, without hesitancy, as to
5237the truth of the allegations sought to be established." In re
5248Davey , 645 So. 2d 398, 404 (Fla. 1994), quoting, with approval,
5259from Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA
52711983).
527254. In determining whether Petitioner has met his burden
5281of proof, it is necessary to evaluate his evidentiary
5290presentation in light of the specific factual allegations made
5299in the administrative complaint. Due process prohibits the EPC
5308from taking disciplinary action against a teacher based upon
5317conduct not specifically alleged in the Petitioner's
5324ad ministrative complaint. See Hamilton v. Department of
5332Business and Professional Regulation , 764 So. 2d 778 (Fla. 1st
5342DCA 2000); Lusskin v. Agency for Health Care Administration , 731
5352So. 2d 67, 69 (Fla. 4th DCA 1999); and Cottrill v. Department of
5365Insuranc e , 685 So. 2d 1371, 1372 (Fla. 1st DCA 1996).
537655. Furthermore, "the conduct proved must legally fall
5384within the statute or rule claimed [in the administrative
5393complaint] to have been violated." Delk v. Department of
5402Professional Regulation , 595 So. 2d 9 66, 967 (Fla. 5th DCA
54131992). In deciding whether "the statute or rule claimed to have
5424been violated" was in fact violated, as alleged by Petitioner,
5434if there is any reasonable doubt, that doubt must be resolved in
5446favor of the teacher. See Whitaker v. De partment of Insurance
5457and Treasurer , 680 So. 2d 528, 531 (Fla. 1st DCA 1996); Elmariah
5469v. Department of Professional Regulation, Board of Medicine , 574
5478So. 2d 164, 165 (Fla. 1st DCA 1990); and Lester v. Department of
5491Professional and Occupational Regulatio ns , 348 So. 2d 923, 925
5501(Fla. 1st DCA 1977).
550556. In the instant case, Petitioner has alleged that
5514Respondent violated Subsections (1)(c) and (1)(f) of Section
5522231.2615 (formerly 231.28), Florida Statutes (2001), when, "[o]n
5530or about January 17, 1999, [she ] engaged in lewd and lascivious
5542acts [by] allow[ing] someone to fondle her exposed vaginal area
5552in front of the patrons of an adult club."
556157. Petitioner failed to clearly and convincingly
5568establish at the final hearing that Respondent engaged in such
5578conduct.
557958. While Petitioner's lone witness, Deputy Duncan,
5586testified that, during an undercover operation at a "swing
5595club," he had observed a "white female," whom he believed to be
5607Respondent, engage in the conduct described in the
5615Administrative Compl aint, it appears to the undersigned, after
5624careful consideration of the entire evidentiary record, that the
"5633white female" about whom Deputy Duncan testified was not
5642Respondent, but rather someone else, and that Deputy Duncan made
5652a mistake, albeit an hone st one, in testifying otherwise.
566259. In an effort to show that Deputy Duncan had
5672misidentified her as the "white female," Respondent presented
5680the testimony of Mr. Markowitz. Mr. Markowitz testified that he
5690had been with Respondent, his then - fiancée, a t the "swing club"
5703on the evening in question and at no time that evening had
5715Respondent done what Deputy Duncan had seen the "white female"
5725do. Mr. Markowitz was clearly in a position to know what
5736Respondent did and did not do that evening, and he testif ied
5748about the matter with apparent sincerity and candor and in a
5759manner that suggested he had a reasonably clear recollection of
5769the events he described. Furthermore, his testimony that his
5778and Respondent's arrests that evening were cases of mistaken
5787iden tity is plausible, particularly given the delayed timing of
5797their arrests and the large number of other arrests in which
5808Deputy Duncan was involved. Cf . People v. Gilmore , 48 Cal.Rptr.
5819449, 454 ( Cal. App. 1966)(" Especially in cases such as that
5831before us, where the same officer and the same informant were
5842engaged in a long series of purchases, extending over a
5852substantial period, may the informant prove to be a valuable
5862defense witness. As we have said above, these are circumstances
5872under which the possib ility of an honest mistake in
5882identification by the officer is well within the realm of
5892possibility -- the officer knows each defendant only as one of a
5904large group of sellers, introduced to him by the informant but
5915otherwise unknown to him, seen perhaps onl y once and often under
5927conditions of difficult observation. It is, therefore, at least
5936possible, for any one defendant, that the informant, if
5945interviewed and called, might testify that the officer was, in
5955this case, mistaken and that the transaction invo lved was not
5966with this defendant but with some other individual.").
597560. Exercising his authority to "assess witness
5982credibility" ( see McNeill v. Pinellas County School Board , 678
5992So. 2d at 478), the undersigned has credited Mr. Markowitz's
6002testimony and , accordingly, finds that Respondent did not engage
6011in the conduct alleged in the Administrative Complaint. 7/
602061. In view of this finding, the charges against
6029Respondent should be dismissed. 8/
6034RECOMMENDATION
6035Based upon the foregoing Findings of F act and Conclusions
6045of Law, it is hereby
6050RECOMMENDED that the EPC issue a final order dismissing the
6060instant Administrative Complaint.
6063DONE AND ENTERED this 14th day of October, 2002, in
6073Tallahassee, Leon County, Florida.
6077_______ ____________________________
6079STUART M. LERNER
6082Administrative Law Judge
6085Division of Administrative Hearings
6089The DeSoto Building
60921230 Apalachee Parkway
6095Tallahassee, Florida 32399 - 3060
6100(850) 488 - 9675 SUNCOM 278 - 9675
6108Fax Filing (850) 921 - 6847
6114www.doah.state.fl.us
6115Filed with the Clerk of the
6121Division of Administrative Hearings
6125this 14th day of October, 2002.
6131ENDNOTES
61321/ It is unclear from the record why it took more than a year
6146for the matter to be referred to the Division.
61552/ Copies of these court orders were filed with the Division on
6167September 13, 2002. They were accompanied by a cover letter
6177from Mr. Olin, dated September 11, 2002, reflecting that
6186Mr. Dorta had also been sent copies.
61933/ In h is testimony, Deputy Duncan did not provide any further
6205details regarding the physical characteristics of this "white
6213female."
62144/ Inasmuch as Respondent did not appear at the final hearing,
6225Deputy Duncan did not have the opportunity to make an "in -
6237hearin g" identification of Respondent. Compare with Department
6245of Health, Board of Massage Therapy v. Keys , 2001 WL 1018338
6256(Fla. DOAH 2001)(Recommended Order)("The factfinder found it
6264striking that the Department made relatively little effort to
6273identify Keys conclusively as the wrongdoer. It would have been
6283a simple matter to have subpoenaed her for the final hearing, so
6295that a definitive identification could be made, or, failing
6304that, to have obtained photographs or videotapes of her during
6314discovery upon wh ich a persuasive in - hearing identification
6324could be based. The Department's failure to take these or
6334similar steps toward meeting its heavy evidential burden --
6343particularly given the paucity of information that it had
6352concerning Keys' appearance, about whi ch nothing unique or
6361distinguishing was elicited -- reflected negatively on its entire
6370case.").
63725/ Unlike Respondent, Mr. Markowitz was at the final hearing
6382(at the Fort Lauderdale hearing site, from where Deputy Duncan
6392testified). Deputy Duncan, howeve r, was not asked to make an
"6403in - hearing" identification of Mr. Markowitz as the "gentleman"
6413he had seen with the "white female."
64206/ Given these circumstances surrounding Respondent's absence
6427from the final hearing, and the fact Respondent had Mr.
6437Markow itz testify on her behalf that she had not engaged in the
6450conduct alleged in the Administrative Complaint, the undersigned
6458has not drawn an adverse inference from Respondent's failure to
6468appear and testify at hearing. See Geiger v. Mather of
6478Lakeland, Inc . , 217 So. 2d 897, 898 (Fla. 4th DCA 1968 ) ("The
6493unfavorable inference which may be drawn from the failure of a
6504party to testify is not warranted when there has been a
6515sufficient explanation for such absence or failure to
6523testify."); and Weeks v. Atlantic C oast Line Railroad Company ,
6534132 So. 2d 315, 316 (Fla. 1st DCA 1961) ("The weight of authority
6548supports the general rule that the failure of a party to
6559introduce an available witness does not give rise to any
6569inference or presumption that the testimony of th e witness, if
6580he had been called, would have been unfavorable to such party,
6591where other qualified witnesses have testified for the party
6600concerning the same matters, and the testimony of the uncalled
6610witnesses would have been merely cumulative or corrobor ative.").
66207/ In making this credibility determination, the undersigned
6628has not overlooked that Mr. Markowitz, while he is divorced from
6639Respondent, apparently is still friendly with her.
66468/ It is questionable whether the conduct that Deputy Duncan
6656saw the "white female" engage in and about which he testified,
6667given the setting in which it occurred, constituted "lewd and
6677lascivious acts" for which a certified teacher in this state may
6688be disciplined by the EPC. Cf . Schmitt v. State , 590 So. 2d
6701404, 410 ( Fla. 1991 )("Under Florida criminal law the terms
6713'lewd' and 'lascivious' are synonymous: Both require an
6721intentional act of sexual indulgence or public indecency, when
6730such act causes offense to one or more persons viewing it or
6742otherwise intrudes upon the rights of others. . . . The terms
6754'lewd' and 'lascivious' thus mean something more than a
6763negligent disregard of accepted standards of decency, or even an
6773intentional but harmlessly discreet unorthodoxy. . . . Acts are
6783neither 'lewd' nor 'lascivious' unless they substantially
6790intrude upon the rights of others."); Florida Board of Bar
6801Examiners Re N.R.S. , 403 So. 2d 1315, 1317 ( Fla. 1981)(" Private
6813noncommercial sex acts between consenting adults are not
6821relevant to prove fitness to practice law. This might not be
6832true of commercial or nonconsensual sex or sex involving
6841minors."); and Campbell v. State , 331 So. 2d 289, 289 - 90 ( Fla.
68561976) ("On the weekend of July 4, 1974, . . . [l]ocal police
6870officers . . . visited bars and lounges frequented by Pensacola
6881area homosexuals. Among these establishments was Robbie's
6888YumYum Tree Lounge, where appellant was employed as a waiter.
6898At approximately 2:00 a.m. on July 6, 1974, two of four
6909undercover agents who had been in the YumYum Tree for some two
6921hours saw appe llant fondle one Jeffries, a patron; both Campbell
6932and Jeffries were arrested for violating Section 798.02, Florida
6941Statutes [prohibiting lewd and lascivious conduct]. . . . [T]he
6951evidence in the record does not substantiate behavior which was
6961'extremely indecent, immoral, and offensive.' The term
6968'indecent' is difficult enough of precise definition, but the
6977term 'extremely indecent' must certainly refer to an act more
6987outrageous than that perpetrated by the appellant.
6994Additionally, who in the dark and c rowded recesses of the YumYum
7006Tree at 2:00 a.m. on July 6, 1974, was 'offended'? This is not
7019to say that such establishments provide sanctuary from
7027enforcement of our criminal laws. Our holding today is that
7037there must be more to constitute 'open and gro ss lewdness and
7049lascivious behavior' than this record discloses and that a jury
7059of reasonable persons could not reasonably have concluded that
7068appellant's conduct at the time and place and under the
7078circumstances it occurred constituted a violation of Sect ion
7087798.02, Florida Statutes."); however, since the undersigned has
7096found that the "white female" was someone other than Respondent,
7106it is unnecessary to, and the undersigned will not, decide this
7117issue.
7118COPIES FURNISHED:
7120Gonzalo R. Dorta, Esquire
7124Gon zalo R. Dorta, P.A.
7129334 Minorca Avenue
7132Coral Gables, Florida 33134 - 4304
7138Mitchell J. Olin, Esquire
7142Mitchell J. Olin, P.A.
71461000 South Andrews Avenue
7150Fort Lauderdale, Florida 33316
7154Kathleen M. Richards, Executive Director
7159Education Practices Commissio n
7163Department of Education
7166Florida Education Center
7169325 West Gaines Street, Room 224 - E
7177Tallahassee, Florida 32399 - 0400
7182Daniel J. Woodring, General Counsel
7187Department of Education
7190325 West Gaines Street
71941244 Turlington Building
7197Tallahassee, Florida 32399 - 0400
7202Marian Lambeth, Program Specialist
7206Bureau of Educator Standards
7210Department of Education
7213325 West Gaines Street, Room 224 - E
7221Tallahassee, Florida 32399 - 0400
7226NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
7232All parties have the right to submit written exception s within
724315 days from the date of this Recommended Order. Any exceptions
7254to this Recommended Order should be filed with the agency that
7265will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 10/14/2002
- Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
- PDF:
- Date: 09/18/2002
- Proceedings: Petitioner`s Notice of Having Filed Proposed Recommended Order with Findings of Fact and Conclusions of Law (filed by via facsimile).
- PDF:
- Date: 09/18/2002
- Proceedings: (Proposed) Recommended Order (filed by Petitioner via facsimile).
- PDF:
- Date: 09/13/2002
- Proceedings: Letter to Judge Lerner from M. Olin enclosing copy of order and opinion of the Circuit Court affirming the Trial Court`s order relating to one of the swinger club case filed.
- PDF:
- Date: 09/09/2002
- Proceedings: Letter to Judge Lerner from G. Dorta enclosing legible copies of hearing exhibits filed.
- Date: 09/06/2002
- Proceedings: Transcript filed.
- PDF:
- Date: 09/06/2002
- Proceedings: Order Granting Extension of Time issued. (proposed recommended orders shall be filed no later than September 18, 2002)
- PDF:
- Date: 09/05/2002
- Proceedings: Petitioner`s Motion for Extension of Time to File Proposed Recommended Order and Proposed Findings to Hearing Officer (filed via facsimile).
- PDF:
- Date: 08/28/2002
- Proceedings: Letter to Judge Lerner from E. Arabitg enclosing missing page from transcript (filed via facsimile).
- PDF:
- Date: 08/23/2002
- Proceedings: Petitioner`s Response to this Court`s Status Order (filed via facsimile).
- Date: 08/19/2002
- Proceedings: Transcript filed.
- Date: 05/03/2002
- Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
- PDF:
- Date: 04/29/2002
- Proceedings: Amended Notice of Video Teleconference issued. (hearing scheduled for May 3, 2002; 9:00 a.m.; Fort Lauderdale and Tallahassee, FL, amended as to video, location, and time).
- PDF:
- Date: 04/02/2002
- Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for May 3, 2002; 9:30 a.m.; Fort Lauderdale, FL).
- PDF:
- Date: 03/26/2002
- Proceedings: Letter to M. Olin from G. Dorta regarding available dates for reschedule of hearing (filed via facsimile).
Case Information
- Judge:
- STUART M. LERNER
- Date Filed:
- 01/22/2002
- Date Assignment:
- 04/30/2002
- Last Docket Entry:
- 01/17/2003
- Location:
- Fort Lauderdale, Florida
- District:
- Southern
- Agency:
- ADOPTED IN TOTO
- Suffix:
- PL
Counsels
-
Gonzalo R Dorta, Esquire
Address of Record -
Mitchell J Olin, Esquire
Address of Record -
Kathleen M. Richards, Executive Director
Address of Record -
Ronald G. Stowers, Esquire
Address of Record -
Gonzalo Ramon Dorta, Esquire
Address of Record