02-000310PL Charlie Crist, As Commissioner Of Education vs. Tonya Whyte
 Status: Closed
Recommended Order on Monday, October 14, 2002.


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Summary: Commissioner of Education failed to clearly and convincingly prove that certified teacher engaged in lewd and lascivious acts alleged in Administrative Complaint.

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.

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PDF
Date
Proceedings
PDF:
Date: 01/17/2003
Proceedings: Final Order filed.
PDF:
Date: 12/23/2002
Proceedings: Agency Final Order
PDF:
Date: 10/14/2002
Proceedings: Recommended Order
PDF:
Date: 10/14/2002
Proceedings: Recommended Order cover letter identifying hearing record referred to the Agency sent out.
PDF:
Date: 10/14/2002
Proceedings: Recommended Order issued (hearing held May 3, 2002) CASE CLOSED.
PDF:
Date: 09/20/2002
Proceedings: (Proposed) Recommended Order filed by Respondent.
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.
PDF:
Date: 08/06/2002
Proceedings: Order Directing Response issued.
Date: 05/03/2002
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
PDF:
Date: 05/02/2002
Proceedings: Respondent`s Exhibit List (filed via facsimile).
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: 04/26/2002
Proceedings: Order Denying Motion for Continuance issued.
PDF:
Date: 04/25/2002
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
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).
PDF:
Date: 03/13/2002
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
PDF:
Date: 03/04/2002
Proceedings: Petitioner`s Witness List (filed via facsimile).
PDF:
Date: 03/04/2002
Proceedings: Petitioner`s Exhibit List (filed via facsimile).
PDF:
Date: 02/05/2002
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 02/05/2002
Proceedings: Notice of Hearing issued (hearing set for April 3, 2002; 9:30 a.m.; Fort Lauderdale, FL).
PDF:
Date: 01/23/2002
Proceedings: Initial Order issued.
PDF:
Date: 01/22/2002
Proceedings: Administrative Complaint filed.
PDF:
Date: 01/22/2002
Proceedings: Amended Election of Rights filed.
PDF:
Date: 01/22/2002
Proceedings: Agency referral filed.

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

Related Florida Statute(s) (4):