06-003696 Antoinette Scanziani vs. Department Of Children And Family Services
 Status: Closed
Recommended Order on Friday, May 11, 2007.


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Summary: Petitioner, who is seeking a renewal of her family foster care licence, has demonstrated through the evidence that she is is non-compliant, uncooperative, has moved twice without notice, and is not honest. Recommend that the renewal be denied.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8ANTOINETTE SCANZIANI, )

11)

12Petitioner, )

14)

15vs. ) Case No. 06 - 3696

22)

23DEPARTMENT OF CHILDREN AND )

28FAMILY SERVICES, )

31)

32Respondent. )

34)

35RECOMMENDED OR DER

38A final hearing was conducted in this case before Daniel M.

49Kilbride, Administrative Law Judge of the Division of

57Administrative Hearings (DOAH) on January 8, 2007, by video -

67teleconference from sites in Tallahassee and Orlando, Florida.

75APPEARANCES

76Fo r Petitioner: Antoinette Scanziani, pro se

837710 Lakeside Woods Drive

87Orlando, Florida 32810

90For Respondent: Richard Cato, Esquire

95Department of Children and

99Family Services

101400 West Robinson Street, Suite S - 1106

109Orlando, Florida 32801 - 1782

114STATEMENT OF THE ISSUE

118Whether Petitioner Antoinette Scanziani's license as a

125family foster home should be renewed.

131PRELIMINARY STATEMENT

133By certified letter, da ted August 28, 2006, Respondent,

142Department of Children and Family Services, informed Petitioner,

150Antoinette Scanziani, that her application for relicensure as a

159family foster home was being denied. Petitioner disputed the

168facts underlying Respondent's de cision and on September 19,

1772006, by letter, timely requested an administrative hearing.

185On September 27, 2007, Respondent referred the matter to DOAH

195for the assignment of an Administrative Law Judge to conduct the

206hearing requested by Petitioner.

210Follo wing discovery, a continuance was granted at the

219request of Petitioner, and the case was transferred to the

229undersigned. The final hearing was scheduled for and held on

239January 8, 2007. At the hearing, official recognition was taken

249of Section 409.175, F lorida Statutes (2004), and Florida

258Administrative Code Chapter 65C - 13.

264At the hearing, Respondent presented the testimony of

272Norlyn M. Florence, Dependency Specialist with the Children's

280Home Society; Emmy A. Sims, Dependency Case Manager Supervisor

289with the Children's Home Society; Tracy Klinkbeil, Government

297Analyst, with the Department of Children and Family Services and

307former licensing specialist with Respondent's Central Licensing

314Zone; and Amy D. Hammett, Lead Licensing Specialist for

323Respondent's C entral Licensing Zone, and offered one composite

332exhibit which was admitted into evidence. Petitioner testified

340on her own behalf, presented the testimony of her son, Emanuel

351Scanziani, and offered 16 exhibits, which were admitted into

360evidence.

361The heari ng was recorded, and the Transcript was filed with

372DOAH on February 21, 2007. Proposed Recommended Orders were to

382be submitted within 15 days of the filing of the transcript.

393Petitioner filed a three page letter as her post - hearing

404submittal, which has b een considered. However, Respondent has

413not file a proposed recommended order as of the date of this

425Recommended Order.

427FINDINGS OF FACT

430Based on the testimony and evidence received at the

439hearing, the following findings are made:

4451. Respondent is the st ate agency responsible for

454licensing and regulating family foster homes. Children's Home

462Society (CHS) is the contract agency in the Central Licensing

472Zone that directly supervises licenses in that area.

4802. Petitioner filed an application to renew her fa mily

490foster home license on May 26, 2006, which was originally issued

501for one year in August 2005.

5073. Prior to the issuance of her family foster care license

518on August 19, 2005, Petitioner had completed, inter allia ,

52730 hours of Models Approach Partnersh ip and Parenting (MAPP)

537training and signed a Foster Parent Agreement, prepared by CHS,

547which spells out the duties and obligations of a foster parent.

5584. Paragraph 12 of the Agreement specifically states that

567a foster parent will notify CHS immediately o f any change of

579address. Under Respondent's rules, a family foster care license

588is not transferable, and a new sanitation inspection and

597recommendation must be completed before Respondent can issue a

606new license for the new address.

6125. The family foster care license was issued to Petitioner

622for 5831 Bent Pine Drive, Apartment 300, Orlando, Florida 32822.

632The first foster child was placed in Petitioner's care on

642September 1, 2005.

6456. In August 2005, Petitioner began a dispute with the

655rental management c ompany who managed the apartment complex

664where she lived. This resulted in Petitioner giving the company

67460 days' notice that she would not renew her lease after October

68631, 2005. The rental company, mean while, would not accept her

697tender of rental paym ents for August and September 2005, and

708initiated eviction proceedings in County Court.

7147. Prior to the final hearing, a stipulation was signed by

725the parties and approved by the County Court. Petitioner moved

735out of her apartment on October 31, 2005.

7438. On November 1, 2005, Petitioner, along with one foster

753child, moved into a house located at 7741 Fort Sumter Drive,

764Orlando, Florida 32822. CHS was not notified of this change of

775address until November 11, 2005.

7809. The CHS Dependency Specialist worked diligently with

788Petitioner to obtain a license for her new residence. DCF

798issued a new family foster care license for 7741 Fort Sumter

809Drive, Orlando, Florida 32822 on December 20, 2005.

81710. Petitioner maintained an unlicensed foster home from

825the period of November 1, 2005, through December 20, 2005.

835Although the foster child residing with Petitioner was not

844removed from the home, Petitioner was reminded of the need to

855notify CHS prior to any moves in the future.

86411. On April 6, 2006, Petitioner notifi ed CHS that she had

876moved from her Fort Sumter Drive, Orlando, residence to a

886residence in Poinciana, Florida (Osceola County) at the end of

896March 2006.

89812. It was subsequently determined that a Writ of

907Possession for the Orlando residence was issued by t he Orange

918County Court on March 2, 2006. Petitioner testified at the

928hearing that she moved at the end of March 2006, because of poor

941maintenance and discriminatory and retaliatory conduct by the

949landlord.

95013. The foster child was not removed from the ho me and

962the CHS Dependency Specialist again worked diligently and

970patiently with Petitioner to obtain a license for her family

980foster care residence at 127 Conch Drive, Kissimmee, Florida

98934759 (Poinciana).

99114. Due primarily to Petitioner's lack of cooper ation, a

1001completed health inspection of the home was not completed until

1011August 4, 2006.

101415. During this time, Petitioner submitted her application

1022for relicensure on May 26, 2006. On July 13, 2006, the CHS

1034Dependency Specialist hand delivered a letter, dated July 11,

10432006, to Petitioner reminding her that a face - to - face visit and

1057a walk through of the home was required before recommendation

1067could be given. Petitioner was given a check - list of 16 items

1080which were due to be completed prior to July 16, 200 6, or CHS

1094could not recommend renewal of her foster care license.

110316. On July 18, 2006, CHS sent Petitioner a follow - up

1115letter. Although another home inspection had taken place on

1124July 17, 2006, it was not a satisfactory home health inspection.

1135In addit ion, proof of completion of 12 hours of training had not

1148been demonstrated and six other items on the check - list were,

1160also, not completed. The deadline for compliance was extended

1169to August 3, 2006, with a reminder that the existing license

1180expired on Au gust 19, 2006.

118617. CHS followed with reminder telephone calls on

1194July 19 and 20, followed by another letter on July 25, 2006,

1206that all remaining items must be completed by August 3, 2006.

121718. Petitioner demonstrated compliance with four of the

1225items, bu t did not provide Radon Test results or proof that her

12382A10BC fire extinguisher was tagged and inspected.

124519. On August 18, 2006, the foster child, living in

1255Petitioner's home, was removed. On August 19, 2006,

1263Petitioner's family foster care license expi red by operation of

1273law, without Petitioner having submitted a completed application

1281package to CHS.

128420. On August 28, 2006, Respondent sent Petitioner a

1293notice of intent to deny her application for relicensure. The

1303reasons for the denial were outlined o n the four - page letter.

1316Petitioner objected to the notice and requested a formal

1325hearing, and this proceeding followed.

133021. From the evidence, it is apparent that CHS worked

1340diligently in helping Petitioner transfer her existing license

1348two times, when P etitioner moved without notifying CHS before

1358the move; and encouraged and worked with Petitioner to complete

1368the application for renewal a month before the expiration of her

1379license. However, due to Petitioner's procrastination and/or

1386resistance, the comp leted documentation was not sent in to

1396Respondent prior to the expiration of her prior license.

1405CONCLUSIONS OF LAW

140822. The Division of Administrative Hearings has

1415jurisdiction over the parties to and the subject matter to this

1426case pursuant to Section 120 .569 and Subsections 120.57(1), and

1436409.175(6)(d)1., Florida Statutes (2006). 1

144123. Section 409.175, Florida Statutes, relating to

1448licensure of family foster homes reads, in pertinent part:

1457(1)(a) The purpose of this section is to

1465protect the health, safe ty, and well - being

1474of all children in the state who are cared

1483for by family foster homes, residential

1489child - caring agencies, and child - placing

1497agencies by providing for the establishment

1503of licensing requirements for such homes and

1510agencies and providing p rocedures to

1516determine adherence to these requirements.

1521* * *

1524(2) As used in this section, the term:

1532* * *

1535(e) "Family foster home" means a private

1542residence in which children who are

1548unattended by a parent or legal guardian are

1556provi ded 24 - hour care. Such homes include

1565emergency shelter family homes and

1570specialized foster homes for children with

1576special needs. A person who cares for a

1584child of a friend for a period not to exceed

159490 days, a relative who cares for a child

1603and does not receive reimbursement for such

1610care from the state or federal government,

1617or an adoptive home which has been approved

1625by the department or by a licensed child -

1634placing agency for children placed for

1640adoption is not considered a family foster

1647home.

1648(f) "L icense" means "license" as defined in

1656s. 120.52(9). A license under this section

1663is issued to a family foster home or other

1672facility and is not a professional license

1679of any individual. Receipt of a license

1686under this section shall not create a

1693property right in the recipient. A license

1700under this act is a public trust and a

1709privilege, and is not an entitlement. This

1716privilege must guide the finder of fact or

1724trier of law at any administrative

1730proceeding or court action initiated by the

1737department.

1738(g) "Operator" means any onsite person

1744ultimately responsible for the overall

1749operation of a child - placing agency, family

1757foster home, or residential child - caring

1764agency, whether or not she or he is the

1773owner or administrator of such an agency or

1781home.

1782(h) "Owner" means the person who is

1789licensed to operate . . . family foster

1797home. . . .

1801* * *

1804(k) "Screening" means the act of assessing

1811the background of personnel and includes,

1817but is not limited to, employment history

1824checks as provided in chapt er 435, using the

1833level 2 standards for screening set forth in

1841that chapter. . . .

1846* * *

1849(3)(a) The total number of children placed

1856in each family foster home shall be based on

1865the recommendation of the department, or the

1872community - based care le ad agency where one

1881is providing foster care and related

1887services, . . . and the background,

1894experience, and skill of the family foster

1901parents.

1902* * *

1905(c) For any licensed family foster home,

1912the appropriateness of the number of

1918children in the home must be reassessed

1925annually as part of the relicensure process.

1932* * *

1935(5)(a) The department shall adopt and

1941amend licensing rules for family foster

1947homes, . . .

1951* * *

1954(6)(e) At the request of the department,

1961the local county hea lth department shall

1968inspect a home . . . according to the

1977licensing rules promulgated by the

1982department. . . .

1986* * *

1989(h) Upon determination that the applicant

1995meets the state minimum licensing

2000requirements, the department shall issue a

2006license without charge to a specific person

2013or agency at a specific location. A license

2021may be issued if all the screening materials

2029have been timely submitted; . . . The

2037license is nontransferable. . . . Except as

2045provided in paragraph (j), the license is

2052vali d for 1 year from the date of issuance,

2062unless the license is suspended or revoked

2069by the department or is voluntarily

2075surrendered by the licensee. The license is

2082the property of the department.

2087(i) A license issued for the operation of a

2096family foster home . . . will expire

2104automatically 1 year from the date of

2111issuance. . . . Ninety days prior to the

2120expiration date, an application for renewal

2126shall be submitted to the department by a

2134licensee who wishes to have the license

2141renewed. A license shall b e renewed upon

2149the filing of an application on forms

2156furnished by the department if the applicant

2163has first met the requirements established

2169under this section and the rules promulgated

2176hereunder.

217724. Florida Administrative Code Rule 65C - 13.003, Pre -

2187Serv ice and In - Service Training, provides in pertinent part:

2198Sections 409.175(13)(a), (b), F.S., requires

2203the department to provide pre - service and

2211in - service training for foster and emergency

2219shelter parents who are licensed and

2225supervised by the department a s a condition

2233of licensure.

2235* * *

2238(2) In - Service Training. Section

2244409.175(13)(c), F.S., requires that prior to

2250the renewal of a license, each foster

2257parent, emergency shelter parent and family

2263group home parent successfully complete

2268eight hour s of in - service training.

227625. Florida Administrative Code Rule 65C - 13.006 provides:

2285(1) The department must receive the report

2292of an approved sanitation inspection from

2298the local health program office. The

2304counselor must request the inspection in

2310suff icient time to secure the report prior

2318to the date the old license expires.

2325(2) The counselor should send the staff

2332inquiry – annual relicensing study to all

2339counselors who have had children in the home

2347for completion prior to the expiration of

2354the licen se. This information is vital to

2362assess the home.

2365(3) Prior to the issuance of a new license,

2374the counselor must secure Abuse Registry and

2381law enforcement clearance for all adults who

2388reside in the home following the procedures

2395outlined in this rule.

2399( 4) The counselor must complete section A

2407of the relicensing summary for foster homes

2414for dependent children.

2417(5) The substitute care parent must

2423complete section B of the relicensing

2429summary for foster homes for dependent

2435children.

2436(6) The substitute care parent must sign an

2444application for a license form.

2449(7) The counselor must meet with the

2456substitute care family to review the

2462relicensing summary for foster homes for

2468dependent children and to formulate

2473recommendations for relicensure.

2476(8) The su bstitute care parents must have

2484completed eight hours of in - service

2491training. The number of hours of training,

2498and type of training provided should be

2505documented in the case file of the

2512substitute parents.

2514(9) At least two weeks prior to the date

2523for re licensure copies of all forms,

2530including the sanitation inspection, must be

2536submitted to the district office with a

2543request for the issuance of a new license.

255126. Florida Administrative Code Rule 65C - 13.005, Changes

2560During the Licensed Year, provides in pertinent part:

2568* * *

2571(2) If a family changes its location during

2579the licensing year, the new home must be

2587evaluated and a new sanitation inspection

2593must be made by the local county public

2601health unit. The certificate of license

2607issued for the o ld location must be returned

2616to the district office, together with a

2623relicensing summary for foster homes for

2629dependent children completed on the new

2635home, a copy of the sanitation inspection

2642report, and a recommendation with regard to

2649the issuance of a li cense for the new

2658address. An application for a license must

2665be signed by the substitute parents showing

2672the new address. If approved, a new

2679certificate of license will be sent to the

2687unit office for delivery to the substitute

2694care parents.

269627. Florida Administrative Code Rule 65C - 13.011, Minimum

2705Standards for Licensure of Family Foster Homes, Family Emergency

2714Shelter Homes and Family Group Homes, provides, in pertinent

2723part:

2724. . . The department has applied the

2732recommended standards of the American Pu blic

2739Welfare Association when establishing the

2744following standards. Any exceptions to the

2750following standards must be for good cause

2757and must be approved in writing by the

2765district Children and Families Program

2770Office prior to the exceptions being

2776impleme nted.

2778(1) Family Composition.

2781* * *

2784(c) Single parent families may be selected

2791when they can effectively meet the

2797particular needs of a child.

2802* * *

2805(4) Income. Substitute care parents must

2811have sufficient income to assure their

2817st ability and the security of their own

2825family without relying on board payments.

2831The substitute family must have sufficient

2837income to absorb four to six weeks of a

2846foster child’s care until a board payment is

2854received.

2855* * *

2858(9) Screening. Subs titute care parents

2864must meet the screening requirements as

2870stated in paragraph 65C - 13.009(6)(b),

2876F.A.C., of this chapter.

2880* * *

2883(11) Physical Environment.

2886* * *

2889(c) The home must be inspected and approved

2897by a representative of the l ocal health

2905program office prior to licensing and

2911annually thereafter. Inspections cover

2915sanitation, health, fire prevention and

2920safety.

2921* * *

2924(15) Fire Safety.

2927* * *

2930(f) The home should be equipped with the

2938following:

2939* * *

29423. Portable chemical fire extinguisher in

2948the kitchen size 2A10BC.

2952* * *

295528. Subsection 409.175(9)(b)1. and 2., Florida Statutes,

2962authorizes Respondent to deny, suspend, or revoke a license for

2972an intentional or negligent act materially affec ting the health

2982or safety of children in the home, and/or a violation of the

2994provisions of this section or of licensing rules promulgated

3003pursuant to this section.

300729. Petitioner is seeking a renewal of her family foster

3017home license. Respondent has issu ed its notice of intent to

3028deny Petitioner's application for renewal. As the party

3036asserting the affirmative of an issue before this administrative

3045tribunal, Respondent has the burden of proof. Florida

3053Department of Transportation v. J.W.C. Company , 396 So. 2d 778

3063(Fla. 1st DCA 1981). However, the license which Petitioner has

3073applied for is not a professional license and does not create a

3085property right. § 409.175(2)(f), Fla. Stat. (2006). Therefore,

3093Respondent must establish facts, by a preponderance of evidence,

3102which support the denial of the license. Department of Banking

3112and Finance v. Osborne Stern & Co. , 670 So. 2d 932, 934 (Fla.

31251996).

312630. The evidence shows that Petitioner was non - compliant

3136with Respondent's clearly stated regulations; did n ot keep CHS

3146informed of her current address; was uncooperative in working

3155with the CHS representative, and was less than honest in her

3166responses for information. These are sufficient grounds to deny

3175Petitioner's application for relicensure as a family fos ter care

3185home.

3186RECOMMENDATION

3187Based on the foregoing Findings of Facts and Conclusions of

3197Law, it is

3200RECOMMENDED that:

3202Petitioner, Antoinette Scanziani's, application for a

3208renewal of her family foster home license be denied.

3217DONE AND ENTERED this 11th day of May, 2007, in

3227Tallahassee, Leon County, Florida.

3231S

3232DANIEL M. KILBRIDE

3235Administrative Law Judge

3238Division of Administrative Hearings

3242The DeSoto Building

32451230 Apalachee Parkway

3248Tallahassee, Florida 32399 - 3060

3253(850) 488 - 9675 SUNCOM 278 - 9675

3261Fax Filing (850) 921 - 6847

3267www.doah.state.fl.us

3268Filed with the Clerk of the

3274Division of Administrative Hearings

3278this 11th day of May, 2007.

3284ENDNOTE

32851/ All references to Florida Statutes are to Florida Statutes

3295(2006), unless oth erwise indicated.

3300COPIES FURNISHED :

3303Richard Cato, Esquire

3306Department of Children and

3310Family Services

3312400 West Robinson Street, Suite S - 1106

3320Orlando, Florida 32801 - 1782

3325Antoinette Scanziani

33277710 Lakeside Woods Drive

3331Orlando, Florida 32810

3334Robert A. Butterworth, Secretary

3338Department of Children and

3342Family Services

3344Building 1, Room 202

33481317 Winewood Boulevard

3351Tallahassee, Florida 32399 - 0700

3356John J. Copelan, General Counsel

3361Department of Children and

3365Family Services

3367Building 2, Room 204

33711317 Wine wood Boulevard

3375Tallahassee, Florida 32399 - 0700

3380Gregory Venz, Agency Clerk

3384Department of Children and

3388Family Services

3390Building 2, Room 204B

33941317 Winewood Boulevard

3397Tallahassee, Florida 32399 - 0700

3402NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

3408All parties have the right to submit written exceptions within

341815 days from the date of this recommended order. Any exceptions

3429to this recommended order should be filed with the agency that

3440will issue the final order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/14/2007
Proceedings: Final Order filed.
PDF:
Date: 08/10/2007
Proceedings: Agency Final Order
PDF:
Date: 05/11/2007
Proceedings: Recommended Order
PDF:
Date: 05/11/2007
Proceedings: Recommended Order (hearing held January 8, 2007). CASE CLOSED.
PDF:
Date: 05/11/2007
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 03/01/2007
Proceedings: Letter to DOAH from A. Scanziani regarding recommendation filed.
PDF:
Date: 02/21/2007
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 02/21/2007
Proceedings: Undeliverable envelope returned from the Post Office.
Date: 02/21/2007
Proceedings: Transcript (Volumes I and II) filed.
Date: 01/08/2007
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 01/08/2007
Proceedings: Respondent`s Exhibits filed.
PDF:
Date: 01/05/2007
Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for January 8, 2007; 9:30 a.m.; Orlando and Tallahassee, FL; amended as to type of hearing and location).
PDF:
Date: 12/19/2006
Proceedings: Notice of Hearing (hearing set for January 8, 2007; 9:30 a.m.; Orlando, FL).
Date: 12/15/2006
Proceedings: Memo to Judge Holifield from A. Scanziani advising of available dates for hearing w/attachments (exhibits not available for viewing) filed.
PDF:
Date: 12/12/2006
Proceedings: Memo to Judge Holifield from A. Scanziani advising of available dates for hearing filed.
PDF:
Date: 12/04/2006
Proceedings: Order Granting Continuance (parties to advise status by December 11, 2006).
PDF:
Date: 12/01/2006
Proceedings: Letter to Judge Holifield from A. Scanziani requesting a continuance filed.
PDF:
Date: 11/20/2006
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/20/2006
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 6, 2006; 9:30 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 11/14/2006
Proceedings: Letter to Judge Holifield from A. Scanziani advising of dates available for the continuance filed.
PDF:
Date: 11/06/2006
Proceedings: Order Granting Continuance (parties to advise status by November 16, 2006).
PDF:
Date: 11/03/2006
Proceedings: Letter to Judge Holifield from A. Scanziani regarding objection to request for continuance filed.
PDF:
Date: 11/01/2006
Proceedings: Respondent`s Motion to Continue filed.
PDF:
Date: 11/01/2006
Proceedings: Respondent`s Witness List filed.
PDF:
Date: 10/10/2006
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/10/2006
Proceedings: Notice of Hearing (hearing set for November 9, 2006; 9:00 a.m.; Orlando, FL).
PDF:
Date: 10/05/2006
Proceedings: (Petitioner`s) Response to Initial Order filed.
PDF:
Date: 10/03/2006
Proceedings: Respondent`s Response to Initial Order filed.
PDF:
Date: 09/28/2006
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 09/28/2006
Proceedings: Denial of Application for Foster Care License filed.
PDF:
Date: 09/28/2006
Proceedings: Notice (of Agency referral) filed.
PDF:
Date: 09/28/2006
Proceedings: Initial Order.

Case Information

Judge:
DANIEL M. KILBRIDE
Date Filed:
09/28/2006
Date Assignment:
01/05/2007
Last Docket Entry:
08/14/2007
Location:
Orlando, Florida
District:
Middle
Agency:
ADOPTED IN PART OR MODIFIED
 

Counsels

Related Florida Statute(s) (3):