04-004359 Latisha Wilson | L. W. vs. Department Of Children And Family Services
 Status: Closed
Recommended Order on Monday, March 14, 2005.


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Summary: Domestic violence that does not involve a minor or a violation of an injunction is not a disqualifying offense for which Respondent has statutory authority to grant or deny an exemption.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8L. W., )

11)

12Petitioner, )

14)

15vs. ) Case No. 04 - 4359

22)

23DEPARTMENT OF CHILDREN AND )

28FAMILY SERVICES, )

31)

32Respondent. )

34)

35RECOMMENDED ORDER

37Administra tive Law Judge (ALJ) Daniel Manry conducted the

46administrative hearing in this proceeding, on February 11, 2005,

55in Lakeland, Florida, on behalf of the Division of

64Administrative Hearings (DOAH).

67APPEARANCES

68For Petitioner: L. W., pro se

74(Address of record)

77For Respondent: Jack Emory Farley, Esquire

83Department of Children

86and Family Services

894720 Old Highway 37

93Lakeland, Florida 33 813 - 2030

99STATEMENT OF THE ISSUES

103The issues are whether Respondent should grant Petitioner

111an exemption from disqualification to be licensed to operate a

121family day care home pursuant to Subsection 402.310(1)(a),

129Florida Statutes (2004).

132P RELIMINARY STATEMENT

135By letter dated September 14, 2004, Respondent denied

143Petitioner's request for exemption from disqualification for a

151license to operate a family day care home. Petitioner timely

161requested an administrative hearing, and Respondent referred the

169matter to DOAH to conduct the hearing.

176At the hearing, Petitioner testified in her own behalf and

186submitted no exhibits for admission into evidence. Respondent

194called two witnesses and submitted four exhibits.

201The identity of the wit nesses and exhibits, and any

211attendant rulings, are reported in the record of the hearing.

221Neither party requested the record to be published in a

231transcript. Petitioner did not file a proposed recommended

239order (PRO). Respondent filed its PRO on Februa ry 17, 2005.

250FINDINGS OF FACT

2531. Respondent is the agency responsible for licensing and

262regulating day care homes in the state. Petitioner seeks a

272license to operate a family day care home.

2802. Respondent is statutorily required to complete a

288background screening clearance for Petitioner as a condition of

297license approval. The background screening revealed an arrest

305on September 19, 1997, for a misdemeanor charge of simple

315battery defined in Section 784.03, Florida Statutes (1997).

3233. The a rrest arose from an incident of domestic violence

334in which Petitioner struck her partner (spouse) with a wet floor

345mop. The solution included bleach. No serious injury resulted

354from the incident.

3574. The county court withheld adjudication and fined

365Pe titioner $193. Petitioner eventually paid the fine.

373CONCLUSIONS OF LAW

3765. DOAH has jurisdiction over the parties and subject

385matter of this case. §§ 120.569 and 120.57(1), Fla. Stat.

395(2004). DOAH provided the parties with adequate notice of the

405ad ministrative hearing.

4086. Respondent's statutory authority to deny a request for

417exemption is limited to those offenses enumerated in

425Section 435.04, Florida Statutes (2004). Respondent may grant

433an exemption to any "employee otherwise disqualified from

441employment." § 435.07, Fla. Stat. (2004) (otherwise

448disqualified), but Respondent has no statutory authority to

456grant or deny an offense not enumerated in the statute.

4667. The offense for which the court withheld adjudication

475is a violation of Section 78 4.03, Florida Statutes (1997). The

486offense is not a disqualifying offense unless the "victim of the

497offense was a minor." § 435.04(2)(j), Fla. Stat. (2004). It is

508undisputed that Petitioner's spouse, the victim of the offense,

517was not a minor at the tim e of the offense.

5288. The offense for which the court withheld adjudication

537is not an "act that constitutes domestic violence as defined in

548s. 741.30." § 435.04(4)(b), Fla. Stat. (2004). Section 741.30,

557Florida Statutes (2004), is expressly limited to offenses

565involving the violation of a court - ordered injunction. It is

576undisputed that Petitioner did not violate a court - ordered

586injunction. Section 435.04, Florida Statutes (2004), does not

594enumerate any other type of domestic violence as a disqualifyi ng

605offense.

6069. The maxim expressio unius est exclusio alterius

614suggests the enumeration of the statute pertaining to

622injunctions for domestic violence excludes those acts of

630domestic violence not enumerated. McFadden v. State , 737 So. 2d

6401073 (Fla. 199 9); Thayer v. State , 335 So. 2d 815 (Fla. 1976).

653Respondent has only that power which is expressly or by

663necessary implication granted by legislative enactment. Lewis

670Oil Co, Inc. v. Alachua County , 496 So. 2d 184, 189 (Fla. 1st

683DCA 1986); Department of Highway Safety & Motor Vehicles v.

693German , 451 So. 2d 1013 (Fla. 3d DCA 1984); State, Department of

705Environmental Regulation v. Falls Chase Special Taxing District ,

713424 So. 2d 787, 793 (Fla. 1st DCA 1982). Any reasonable doubt

725as to the lawful exercise of a particular power should be

736resolved in favor of arresting the further exercise of that

746power. Edgerton v. International Company , 89 So. 2d 488 (Fla.

7561956); State v. Atlantic Coast Line R. Co. , 47 So. 969 (Fla.

7681908); Fraternal Order of Police, Miami Lo dge v. City of Miami ,

780492 So. 2d 1122, 1124 (Fla. 3d DCA 1986).

789RECOMMENDATION

790Based upon the foregoing Findings of Fact and Conclusions

799of Law, it is

803RECOMMENDED that Respondent enter a final order withdrawing

811the disqualification of Petitioner a nd proceed with the

820application for license.

823DONE AND ENTERED this 14th day of March, 2005, in

833Tallahassee, Leon County, Florida.

837S

838DANIEL MANRY

840Administrative Law Judge

843Division of Administrative Hearings

847The DeSoto Building

8501230 Apalachee Parkway

853Tallahassee, Florida 32399 - 3060

858(850) 488 - 9675 SUNCOM 278 - 9675

866Fax Filing (850) 921 - 6847

872www.doah.state.fl.us

873Filed with the Clerk of the

879Division of Administrative Hearings

883this 14th day of March, 2005.

889COPIES FURNISH ED :

893Jack Emory Farley, Esquire

897Department of Children and

901Family Services

9034720 Old Highway 37

907Lakeland, Florida 33813 - 2030

912L. W.

914(Address of record)

917Agency Clerk

919Department of Children and

923Family Services

925Building 2, Room 204B

9291317 Winewood Bouleva rd

933Tallahassee, Florida 32399 - 0700

938Josie Tamayo, General Counsel

942Department of Children and

946Family Services

948Building 2, Room 204

9521317 Winewood Boulevard

955Tallahassee, Florida 32399 - 0700

960NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

966All parties have the right to submit written exceptions within

97615 days from the date of this Recommended Order. Any exceptions

987to this Recommended Order should be filed with the agency that

998will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/14/2005
Proceedings: Recommended Order
PDF:
Date: 03/14/2005
Proceedings: Recommended Order (hearing held February 11, 2005). CASE CLOSED.
PDF:
Date: 03/14/2005
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 02/22/2005
Proceedings: Department`s Proposed Recommended Order filed.
PDF:
Date: 02/17/2005
Proceedings: Department`s Proposed Recommended Order filed.
Date: 02/11/2005
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 12/21/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/21/2004
Proceedings: Notice of Hearing (hearing set for February 11, 2005; 12:00 p.m.; Lakeland, FL).
PDF:
Date: 12/13/2004
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 12/10/2004
Proceedings: Initial Order.
PDF:
Date: 12/09/2004
Proceedings: Denial of Exemption filed.
PDF:
Date: 12/09/2004
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 12/09/2004
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
DANIEL MANRY
Date Filed:
12/09/2004
Date Assignment:
02/14/2005
Last Docket Entry:
03/14/2005
Location:
Lakeland, Florida
District:
Middle
Agency:
Department of Children and Families
 

Counsels

Related Florida Statute(s) (7):