11-003431PL Dr. Eric J. Smith, As Commissioner Of Education vs. James King Mcintyre
 Status: Closed
Recommended Order on Friday, November 18, 2011.


View Dockets  
Summary: Petitioner failed to prove by clear and convincing evidence that Respondent was guilty of gross immorality or an act of moral turpitude. Recommend dismissal of Administrative Complaint.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DR. ERIC J. SMITH, AS )

14COMMISSIONER OF EDUCATION , )

18)

19Petitioner , )

21)

22vs. ) Case No. 11 - 3431 PL

30)

31JAMES KING MCINTYRE , )

35)

36Respondent . )

39)

40RECOMMENDED ORDER

42This case was heard on September 19 , 2011, by video

52teleconference at sites in Tallahassee, Florida and

59Jacksonville, Florida, before E. Gary Early, an Administrative

67Law Judge assigned by the Division of Administrative Hearings.

76APPEARANCES

77For Petitioner: J. David Holder, Esquire

8340 Grand Flora Way

87Santa Rosa Beach, Florida 32459

92For Respondent: Anthony D. Demma , Esquire

98Meyer, Brooks , Demma and Blohm, P.A.

104Post Office Box 1547

108131 No r th Gadsden Street

114Tallahassee, Florida 32302

117STATEMENT OF THE ISSUE

121W hether there are sufficien t grounds for the imposition of

132disciplinary sanctions against RespondentÓs educatorÓs

137certificate, and if so, the nature of the sanctions .

147PRELIMINARY STATEMENT

149On May 11 , 201 1 , the Department e xecuted an Administrative

160Complaint against Respondent which alleged that on or about

169October 7, 2010 , Respondent stole items valued at approximately

178$10.00 from a department store, and was charged with Petit

188Theft.

189On June 16, 2011, Respondent filed an election of rights by

200which he requested a formal h earing. The record is silent as to

213when the Administrative Complaint was served on Respondent,

221though there has been no suggestion that the request for hearing

232was not timely filed.

236The final hearing was noticed for September 19 , 2011. On

246September 12 , 2011, the parties filed their pre - hearing

256stipulation in which they stipulated to certain facts. Those

265facts have been incorporated in this Recommended Order.

273The hearing was held on September 19, 2011 as scheduled .

284Petitioner presented the testimony of Roger L. Esckelson,

292Assistant Manager of FredÓs Department Store; Christopher

299Kopinski, a patrol officer with the City of Fernandina Beach

309police department; and Dr. John Ruis, Superintendant for the

318Nassau County Scho ol District . Respondent testified on his own

329behalf , and o ffered RespondentÓs Composite Exhibit 1 , consisting

338of RespondentÓs Classroom Teacher Performance Appraisals for the

346preceding four school years, which was admitted into evidence.

355On October 5, 20 11, counsel for Petitioner filed a motion

366requesting that Proposed Recommended Orders be filed thirty days

375from the filing of the transcript. The motion was unopposed.

385Good cause having been shown, the motion was granted.

394A Transcript of the proceedings was filed on October 13 ,

4042011. Both parties timely filed P roposed Recommended O rders

414which have been duly considered by the undersigned in the

424preparation of this Recommended Order.

429FINDINGS OF FACT

4321. Petitioner, as Commissioner of the Florida Department

440of Education, is charged with the duty to investigate and take

451disciplinary action against individuals who hold a Florida

459educator's certificate an d are alleged to have violated s ection

4701012.795, Florida Statutes, and the DepartmentÓs rules

477esta blishing standards of teacher conduct.

4832. Respondent holds an educatorÓs certificate, N o. 726067 ,

492covering the areas of biology and general science, issued by the

503Florida Department of Education.

5073. At all times material to this proceeding, Respondent

516wa s employed as a science teacher at Callahan Middle School in

528Nassau County, Florida.

5314. Respondent was first employed by the Nassau County

540School Board in 1995. He taught special education courses for

550his first two years, and Ðat - riskÑ classes for the fo llowing two

564years. Since then he has taught middle school science.

5735. In addition to his normal teaching duties, Respondent

582has coached the middle school football team and the boys and

593girls track teams for 11 years.

5996. Respondent is a capable and competent teacher, and has

609a good reputation. Respondent has not previously been the

618subject of a disciplinary proceeding.

6237 . On October 7, 2010, at the end of the school day,

636Res p ondent went to the FredÓs discount department store located

647at 22 South 8 th Street , Fernandina Beach, Florida. The pur pose

659of the visit was to purchase reading glasses to replace a pair

671that was broken that day at the school.

6798. Respondent testified that he entered FredÓs and went

688immediately to the glasses disp lay. Since the glasses were

698inexpensive - - $4.95 a pair - - he decided to buy 2 pairs. After

713selecting the glasses, Respondent noticed a display of candy.

722As a reward for students scoring 90 or above on an assignment,

734Respondent places them in the Ðsmart y partyÑ and allows them to

746take a piece of candy from a supply he keeps . He was low on

761candy, and decided to buy some to replenish his stock . He

773picked up three large bags of candy, and given that he was

785running out of space in his hands, placed the gla sses in his

798left pants pocket. On his way to th e checkout line, Respondent

810noticed that FredÓs had a sale on dog food. He picked up a bag

824of dog food, slung it on his shoulder, and proceeded to the

836checkout line.

8389. When he reached the checkout line, Respondent testified

847that he forgot about the glasses in his pocket, and proceeded to

859pay for the candy and dog food with a credit card. The candy

872was placed in a plastic ÐT - sack .Ñ He exited the store with his

887plastic bag and dog food, whereupon an alarm sounded. Not

897thinking the alarm was a result of his action, Respondent

907continued towards his car. As he was about halfway to his car,

919the cashier came to the door and said ÐHey honey, that might be

932you. That sometimes happens with dog food.Ñ Responden t

941testified that he turned to walk back in and at that time

953noticed Mr. Esckelson, who was returning from assisting a

962customer in the parking lot, walking about four steps in front

973of Respondent.

97510. As he was about halfway back to the store, Respondent

986testified that he remembered the glasses in his pocket , and that

997he had forgotten to pay for them. He knew that FredÓs had a

1010reputation for implementing an aggressive, Ðhard - coreÑ policy

1019against shoplifters, and in a split - second and ill - conceived

1031decisio n , decided to toss the glasses into a nearby display of

1043mums . In his haste, he thought that he had grabbed both pairs

1056of glasses from his pocket and tossed them into the flowers.

1067However, he managed to grab only one pair, while the second pair

1079remained i n his pocket without his knowledge.

108711. Respondent testified that his action was observed by

1096Mr. Esckelson , despite his being a few steps in front of

1107Respondent , who then said ÐOK, get in here.Ñ Mr. Esckelson

1117asked what Respondent threw, and he replied that he threw

1127glasses. Respondent was asked to stand by the register, and

1137Mr. Esckelson advised the cashier to call the police.

1146Respondent testified that he spoke with Mr. Esckelson, and

1155asked , Ðis there any way to make this right? Ñ He told Mr.

1168Esckelso n that he had taken the glasses out of the store by

1181accident, and wanted to pay for them. RespondentÓs intent in

1191making that statement was to offer payment, and was not an

1202attempt to bribe Mr. Esckelson. The offer was, in any event,

1213declined.

121412. Althou gh Respondent had his Nassau County School

1223District employee badge attached to his belt on the right side

1234of his pants, Respondent testified that there was no discussion

1244regarding his employment as a teacher.

125013. When the police arrived, Respondent was t aken into

1260custody almost immediately. The two officers at the scene

1269arrived in separate cars. Officer Kopinski, who was first on

1279the scene, had separate conver sations with Respondent and

1288Mr. Esckelson. Officer Kozak arrived sometime after and took

1297contr ol of the situation since FredÓs was in his zone. Officer

1309Kopinski, who testified at the hearing, had little independent

1318recollection of the events, his testimony being based almost

1327exclusively on Office KozakÓs arrest report to which he referred

1337frequent ly during the hearing to refresh his recollection. The

1347arrest report was not entered in evidence by either party .

1358Officer Kopinski could not recall whether Mr. Esckelson provided

1367him with the pair of glasses at the time of his placing

1379Respondent in custo dy.

138314. Respondent testified that when he was being placed in

1393handcuffs, the officer, having noticed his school district

1401identification badge, asked if Respondent was a school district

1410employee. Respondent replied that he was a school teacher , and

1420that t he arrest would be a bad situation for him.

143115. Respondent testified that as he was being escorted

1440from the store to the police car, Mr. Esckelson was searching in

1452the display of flowers for the glasses he had thrown.

1462Respondent told Mr. Esckelson where he had thrown the glasses ,

1472at which time he was able to locate and retrieve them .

148416. Prior to his being plac ed in the police car for

1496transport, Respondent w as searched. At that time, Officer

1505Kopinski discovered the second pair of glasses in RespondentÓs

1514pants pocket, and returned them to Mr. Esckelson. Officer

1523Kopinski testified, based on th e police report , that Respondent

1533also had $12.20 and several credit cards in his possession.

1543Although Officer Kopinski had no independent recollection of the

1552money and cards , and the police report is not in evidence,

1563Respondent did not dispute that he had that amount in his

1574possession.

157517. Mr. EsckelsonÓs testimony differed in several respects

1583from that of Respondent. Mr. Esckelson testified that at the

1593time of the incident, he was in the parking lot returning a

1605train of shopping carts to the store. As Respondent was exiting

1616the store, Mr. Esckelson was approximately 15 feet from the door

1627heading in . When the alarm went off, Mr. Esckelson testified

1638that Respondent was pushing the door open with his left hand,

1649and as soon as he opened the door, he removed an object from his

1663right pants pocket , later found to be a pair of glasses, and

1675tossed it into the display of mums. Mr. Esckelson asked

1685Respondent to return to th e store, and immediately retrieved the

1696glasses from the display . He asked Respondent to stand by

1707register 2, which was subject to video surveillance, and

1716signaled the clerk to call the police.

172318. Although Mr. Esckelson indicated that he said nothing

1732t o Respondent, he testified that Respondent asked if there was

1743Ðanything we ca n do to take care of this now?Ñ and later stated

1758that Ðyou canÓt arrest me, IÓm a teacher.Ñ Mr. Esckelson

1768testified that he advised the police officers of RespondentÓs

1777statements . Officer Kopinski could not corroborate either of

1786those statement s .

17901 9 . Mr. Esckelson could not recall whether Respondent was

1801carrying a large bag of dog food. He recalled asking the clerk

1813what Respondent had purchased, but could not remember what the

1823clerk told him. However, there are no sensor tags on dog food

1835that would have caused the alarm to trigger.

184320. Mr. Esckelson confirmed that FredÓs has a policy of

1853discouraging shoplifting, and will always prosecute when

1860shoplifters are caught. Over the years that he worked for

1870FredÓs, Mr. EsckelsonÓs involvement with shoplifters, though not

1878routine, was still relatively frequent.

18832 1 . Despite the differences in their descriptions of the

1894events, differences which for the most part were as to

1904peripheral matters, b oth Respondent and Mr. Esckelson appeared

1913to be forthright and credible. As to the material elements of

1924the event, their testimony was generally consistent. However,

1932Mr. Esckelson had no involvement in RespondentÓs matter from the

1942time of the i ncident until he received a subpoena on August 11,

19552011. As was the case with Officer Kopinski, who had almost no

1967independent recollection of the incident, it stands to reason

1976that Mr. EsckelsonÓs memory of the incident would blur over

1986time, particularly since he was involved with recurring

1994incidents of a similar nature in the intervening period.

2003Respondent on the other hand would be expected to retain a more

2015vi vid memory of the incident given its singular affect on him.

202722. The differences in Respondent Ós and Mr. EsckelsonÓs

2036testimony do little to affect the outcome of this case. For

2047example, whether Mr. Es c kelson was returning carts to the store

2059or returning to the store from assisting a customer, whether the

2070glasses were found before or after the poli ce arrived, and

2081whether the glasses were removed from Respondent Ós left or right

2092pocket have little to do with the salient facts of the case.

2104Those and other similarly insignificant differences in the

2112testimony were more likely due to the passage of time than to an

2125attempt to obfuscate the facts of the incident. However, the

2135testimony of Respondent is found to be a more accurate statement

2146of the facts of the incident.

21522 3 . At the time of the incident, there were customers and

2165employees in FredÓs. Respon dent was acquainted with several of

2175the store clerks from previous times at which he shopped at

2186FredÓs. There was no evidence offered to indicate that

2195Respondent knew any one clerk from another other than from a

2206purely employee/customer standpoint, nor wa s there any evidence

2215offered that any customer or employee who witnessed the events

2225knew Respondent, or was aware that he was a school teacher .

22372 4 . Within a short period after his arrest, Respondent

2248called John Ruis, the Superintendant of S chools for Na ssau

2259County , to advise him of the situation. His first calls were

2270over the weekend, at which time he left messages. By the time

2282Respondent spoke with Mr. Ruis, Mr. Ruis had been notified of

2293the arrest, having received a computer notification.

23002 5 . Respon dent asked to meet with Mr. Ruis to provide his

2314side of the story. When they me t , Respondent appeared to be

2326humiliated, humbled, and embarrassed. Respondent advised

2332Mr. Ruis of all pertinent facts of the incident, including the

2343fact that he tossed the gl asses into the flower display. He

2355asserted that his failure to pay for the glasses was

2365inadvertent.

23662 6 . Mr. Ruis informed the principal of Callahan Middle

2377School and the school districtÓs personnel director of the

2386situation involving Respondent. Mr. Ruis did not know if any

2396other employee of the Nassau County School District knew of the

2407incident.

24082 7 . It is not the practice of Mr. Ruis, as Superintendant,

2421to remove a teacher from the classroom in an alleged

2431disciplinary matter unless the teacher presents a threat of harm

2441to the students. When there is no perceived harm to students,

2452the district allows the legal sys tem to take its course.

2463Mr. Ruis determined that Respondent presented no threat to any

2473student, and he was therefore not removed. Respondent has

2482taught continuously since the incident with no subsequent

2490indication of any problem.

24942 8 . As the judicial res olution of the incident, Respondent

2506entered into a deferred prosecution agreement, the precise terms

2515of which were not disclosed. The Petit Theft charge was

2525subsequently nolle prossed, and the record of RespondentÓs

2533arrest has since been expunged.

25382 9 . T he conduct alleged was not known to anyone outside of

2552the arresting officers, the Superintendant, the principal of

2560Callahan Middle School, and the personnel director . Although

2569there were customers and employees of FredÓs in the store at the

2581time of Respon dentÓs arrest, there was no evidence that any of

2593them knew Respondent, or knew that he was a Nassau County School

2605District employee. There was no evidence that any student,

2614parent, or other teacher had any knowledge of RespondentÓs

2623arrest . There was no m edia coverage of the incident, and no

2636complaints filed with the school district regarding Respondent.

2644RespondentÓs conduct was not, in any sense of the term,

2654Ðnotorious.Ñ

265530 . Respondent denied any intent to steal the glasses.

2665The testimony as to how the glasses came to be in his pocket

2678upon buying the candy and dog food is plausible. Other than his

2690split - second decision to toss the glasses into the flower

2701display - - a decision that Respondent stated was based upon his

2713knowledge of FredÓs aggressive stan ce on shoplifting - - there is

2725no direct evidenc e of intent to steal the glasses. While there

2737is evidence from which one could infer consciousness of guilt

2747from the circumstances of this case, RespondentÓs act of tossing

2757the glasses when he realized he had exited the store without

2768paying, under the particular facts and circumstances of this

2777case, does not rise to the level of clear and convincing

2788evidence of RespondentÓs intent to shoplift the glasses.

2796CONCLUSIONS OF LAW

2799A. Jurisdiction .

28023 1 . The Division of Administrative Hearings has

2811jurisdiction over the subject matter of this proceeding and of

2821t he parties thereto pursuant to s ections 120.569 and 120.57(1),

2832Florida Statutes.

2834B. Standards

28363 2 . Section 1012.795(1), Florida Statutes, which

2844establ ishes the violations that subject a holder of an educator

2855certificate to disciplinary sanctions , provides , in pertinent

2862part, that :

2865(1) The Education Practices Commission may

2871suspend the educator certificate of any

2877person as defined in s. 1012.01 (2) or (3 )

2887for up to 5 years, thereby denying that

2895person the right to teach or otherwise be

2903employed by a district school board or

2910public school in any capacity requiring

2916direct contact with students for that period

2923of time, after which the holder may return

2931to te aching as provided in subsection (4);

2939may revoke the educator certificate of any

2946person, thereby denying that person the

2952right to teach or otherwise be employed by a

2961district school board or public school in

2968any capacity requiring direct contact with

2974stude nts for up to 10 years, with

2982reinstatement subject to the provisions of

2988subsection (4); may revoke permanently the

2994educator certificate of any person thereby

3000denying that person the right to teach or

3008otherwise be employed by a district school

3015board or publ ic school in any capacity

3023requiring direct contact with students; may

3029suspend the educator certificate, upon an

3035order of the court or notice by the

3043Department of Revenue relating to the

3049payment of child support; or may impose any

3057other penalty provided by law, if the

3064person:

3065* * *

3068(d) Has been guilty of gross immorality or

3076an act involving moral turpitude as defined

3083by rule of the State Board of Education.

30913 3 . Section 1012 .796(7) provides , in pertinent part, that:

31021012.796 Complaints against teachers and

3107administrators; procedure:

3109* * *

3112(7) A panel of the commission shall enter a

3121final order either dismissing the complaint

3127or imposing one or more of the following

3135penalties:

3136(a) Denial of an application for a teaching

3144certificate or for an administrative or

3150supervisory endorsement on a teaching

3155certificate. The denial may provide that

3161the applicant may not reapply for

3167certification, and that the department may

3173refuse to consider that applicantÓs

3178application, for a specified period of time

3185or permanently.

3187(b) Revocation or suspension of a

3193certificate.

3194(c) Imposition of an administrative fine

3200not to exceed $2000 for each count or

3208separate offense.

3210(d) Placement of the teacher,

3215administrator, or supervisor on probation

3220for a period of time and subject to such

3229conditions as the commission may specify,

3235including requiring the certified teacher,

3240administrator, or supervisor to complete

3245additional appropriate college courses or

3250work with another certified educator, with

3256the administrative costs of monitoring the

3262probation assessed to the educator placed on

3269probation. An educator who has been placed

3276on probation shall, at a minimum:

32821. Immediately notify the

3286investigative office i n the Department of

3293Education upon termination of employment in

3299the state in any public or private position

3307requiring an educator's certificate.

33112. Have his or her immediate

3317supervisor submit annual performance reports

3322to the investigative office in the

3328Department of Education.

33313. Pay to the commission within the

3338first 6 months of each probation year the

3346administrative costs of monitoring probation

3351assessed to the educator.

33554. Violate no law and shall fully

3362comply with all district school board

3368po licies, school rules, and State Board of

3376Education rules.

33785. Satisfactorily perform his or her

3384assigned duties in a competent, professional

3390manner.

33916. Bear all costs of complying with

3398the terms of a final order entered by the

3407commission.

3408(e) Restric tion of the authorized scope of

3416practice of the teacher, administrator, or

3422supervisor.

3423(f) Reprimand of the teacher,

3428administrator, or supervisor in writing,

3433with a copy to be placed in the

3441certification file of such person.

3446(g) Imposition of an admini strative

3452sanction, upon a person whose teaching

3458certificate has expired, for an act or acts

3466committed while that person possessed a

3472teaching certificate or an expired

3477certificate subject to late renewal, which

3483sanction bars that person from applying for

3490a new certificate for a period of 10 years

3499or less, or permanently.

3503(h) Refer the teacher, administrator, or

3509supervisor to the recovery network program

3515provided in s. 1012.798 under such terms and

3523conditions as the commission may specify.

3529C. The Burden a nd Standard of Proof .

35383 4 . The Petitioner bears the burden of proving the

3549specific allegations of wrongdoing that support the charges

3557alleged in the Administrative Complaint by clear and convincing

3566evidence before disciplinary action may be taken against the

3575professional license of a teacher . Tenbroeck v. Castor , 640 So.

35862d 164, 167 (Fla. 1 st DCA 1994); § 120.57(1)(j), Fla . Stat . ; see

3601also DepÓt of Banking & Fin. , Div. of Securities and Investor

3612Protection v. Osborne Stern and Co. , 670 S o. 2d 932 (Fla. 1996);

3625Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987); Pou v. DepÓt

3637of Ins. and Treasurer , 707 So. 2d 941 (Fla. 3d DCA 1998).

36493 5 . Clear and convincing evidence Ðrequires more proof

3659than a Òpreponderance of the evidenceÓ but less than Òbeyond and

3670to the exclusion of a reasonable doubt.ÓÑ In re Graziano ,

3680696 So. 2d 744, 753 (Fla. 1997). The clear and convincing

3691evidence level of proof

3695e ntails both a qualitative and quantitative

3702standard. The evidence must be credible;

3708the memories of the witnesses must be clear

3716and without confusion; and the sum total of

3724the evidence must be of sufficient weight to

3732convince the trier of fact without

3738hesitancy .

3740C lear and convincing evidence requires

3746that the evidence must be found to be

3754credible; the facts to which the

3760witnesses testify must be distinctly

3765remembered; the testimony must be

3770precise and explicit and the witnesses

3776must be lacking in confusion as t o the

3785facts in issue. The evidence must be

3792of such weight that it produces in the

3800mind of the trier of fact a firm belief

3809or conviction, without hesitancy, as to

3815the truth of the allegations sought to

3822be established.

3824In re Davey , 645 So. 2d 398, 404 (Fla. 1994) ( quoting , with

3837approval, Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA

38491983) ) ; see also In re Henson , 913 So. 2d 579, 590 (Fla. 2005).

"3863Although this standard of proof may be met where the evidence

3874is in conflict, it seems to preclude evidence that is

3884ambiguous." Westinghouse Electric Corp., Inc. v. Shuler Bros.,

3892Inc. , 590 So. 2d 986, 989 (Fla. 1st DCA 1991).

39023 6 . Sec tion 1012.795 is penal in nature, and must be

3915strictly construed , with any ambiguity construed against the

3923Petitioner. Penal statutes must be construed in terms of their

3933literal meaning, and words used by the Legislature may not be

3944expanded to broaden the application of such statutes. Latham v.

3954Fl a . CommÓ n on Ethics , 694 So.2d 83 (Fla. 1st DCA 1997); see

3969also Beckett v. DepÓt of Fin. Svc s . , 982 So. 2d 94, 100 (Fla.

39841st DCA 2008; Dyer v. DepÓt of Ins. & Treasurer , 585 So. 2d

39971009, 1013 (Fla. 1st DCA 1991).

40033 7 . As leaders and role models in the c ommunity, teachers

4016are held to a high moral standard. Adams v. Prof'l Practices

4027Council , 406 So. 2d 1170, 1172 (Fla. 1st DCA 1981).

40373 8 . T he Administrative Complaint charges Respondent with

4047violating section 1012.795(1)(d) by being guilty of gross

4055immoral ity or an act involving moral turpitude as defined by

4066rule of the Department.

40703 9 . Section 1012.795(1)(d) does not define Ð gross

4080immorality Ñ or Ð an act involving moral turpitude Ñ . ÐGross

4092immoralityÑ is not defined by rule. However, Florida

4100Administrati ve Code Rule 6B - 4.009, which contains definitions

4110for use by school districts in disciplining instructional staff,

4119has been used as a tool for interpreting section 1012.795(1)(d),

4129Florida Statutes. John L. Winn, as Comm'r of Educ. v. Adela

4140Popescu , Case N o. 06 - 1620 (Fla. DOAH Aug. 23, 2006; Fla. EPC

4154Jan. 23, 2006); Jim Horne, as CommÓr of Educ. v . Mark S.

4167Sanchez , Case No. 04 - 0733PL (Fla. DOAH Oct. 29 , 2004; Fla. EPC

4180June 15, 2005); accord Dr. Eric J. Smith, as Comm'r of Educ. v.

4193Maria Elena Malvar , Case No. 10 - 2784 (Fla. DOAH Sept. 13, 2010;

4206Fla. EPC Jan. 11, 2011).

421140 . R ule 6B - 4.009(2 ) , defines Ð immoralityÑ as:

4223. . . conduct that is inconsistent with the

4232standards of public conscience and good

4238morals. It is conduct sufficiently notorious

4244to br ing the individual concerned or the

4252education profession into public disgrace or

4258disrespect and impair the individualÓs

4263service in the community.

42674 1 . Ð Gross immorality Ñ has been described as an act of

4281misconduct that is serious, rather than minor in natu re; it is a

4294flagrant disregard of proper moral standards. Brogan v.

4302Mansfield , Case No. 96 - 0286 (Fla. DOAH Aug. 1, 1996; Fla. EPC

4315Oct. 18, 1996).

43184 2 . Retail t heft is a crime that meets the definitions of

4332gross immorality and moral turpitude. See In re : Garrett , 613

4343So. 2d 463 (Fla. 1993) ; Broward Co. Sch. Bd. v. Rachel Von

4355Hagan , Case No. 11 - 0567 (Fla. DOAH June 12, 2011 ; Sch. Bd. of

4369Broward Co. Aug. 16 , 2011); Dr. Eric J. Smith, as Comm'r of

4381Educ. v. Seneka Rachel Arrington , Case No. 08 - 3475 (Fla. DOAH

4393Mar. 24, 2009 ; Fla. EPC J uly 13, 2009) .

44034 3 . In order to discipline a teacher for immoral conduct

4415the factfinder must conclude: a) that the teacher engaged in

4425conduct inconsistent with the standards of public conscience and

4434good morals, and b) that the conduct was sufficiently notorious

4444so as to disgrace the teaching prof ession and impair the

4455teacher's service in the community. M cNeill v. Pinellas C ty .

4467Sch. Bd. , 678 So. 2d 476, 477 (Fla. 2d DCA 1996 ) , ( citing

4481McKinney v. Castor , 677 So. 2d 387 (Fla. 1 st DCA 1991) ) .

44954 4 . The allegations underlying the violation are that

4505Ð [o]n or about October 7, 2010, in Nassau County, Florida, the

4517Respondent attempted to remove approximately $10.00 worth of

4525merchandise from a department store without paying for the

4534merchandise. The Respondent was charged with Petit Theft. On

4543or about Oc tober 18, 2010, the Respondent entered into a

4554deferred prosecution agreement and the charge was later nolle

4563prossed. The Administrative Complaint is devoid of any

4571allegation that the act was intentional, and such intent was not

4582proven.

45834 5 . As to the elem ent of intent, an inference of innocent

4597inadvertence combined with a rash and panicked reaction is as

4607plausible as an inference of consciousness of guilt . While the

4618act of throwing the glasses into the flower display raises

4628suspicion, in the absence of mo re, and in the circumstances of

4640this case, it is merely a suspicion that does not support

4651disciplinary action against RespondentÓs license. See Tenbroeck

4658v. Castor , 640 So. 2d at 167.

46654 6 . Petitioner has failed to prove that the act of leaving

4678FredÓs De partment Store with the glasses , without clear and

4688convincing evidence of the intent to commit an act of theft ,

4699constitutes a flagrant disregard of proper moral standards. In

4708addition, neither the conduct itself, nor the investigation or

4717interview of Respondent was in any sense of the term

4727Ðnotorious.Ñ Thus, in the absence of proof that the incident

4737was more than an oversight, Petitioner has failed to meet its

4748clear and convincing evidence burden of proof that the act was

4759one of gross immorality.

47634 7 . Likewise, this incident cannot be considered conduct

4773involving moral turpitude. Rule 6B - 4.009(6) defines the term

4783Ðmoral turpitudeÑ as Ð a crime that is evidenced by an act of

4796baseness, vileness or depravity in the private and social

4805duties, which, according to the accepted standards of the time a

4816man owes to his or her fellow man or to society in general, and

4830the doi ng of the act itself and not its prohibition by statute

4843fixes the moral turpitude.Ñ Furthermore, moral turpitude has

4851been defined by the Supreme Court as

4858involv[ing] the idea of inherent baseness or

4865depravity in the private social relations or

4872duties owe d by man to man or by man to

4883society. . . . It has also been defined as

4893anything done contrary to justice, honesty,

4899principle or good morals, though it often

4906involves the question of intent as when

4913unintentionally committed through error of

4918judgment when wrong was not contemplated.

4924(citations omitted) (emphasis supplied)

4928State ex rel. Tullidge v. Hollingsworth , 108 Fla. 607, 611 (Fla.

49391933)

49404 8 . The evidence in this case was not clear and convincing

4953that Respondent intended to steal the reading glasses when he

4963exited FredÓs with his purchases. The act of taking the glasses

4974without paying for them, without proof of intent to steal the

4985glasses , did not show a Ðbaseness or depravityÑ so as to

4996constitute a n act involving moral turpitude . Rather, the facts

5007proven support a conclusion that this case falls into the

5017category of an act Ðunintentionally committed through error of

5026judgment when wrong was no t contemplated.Ñ

50334 9 . Petitioner has failed to prove the statutory and rule

5045violations alleged in the Administrative Complaint by clear and

5054convincing evidence. Thus, Respondent is not guilty of the

5063violation alleged in the Administrative Complaint .

5070RECOMMENDATION

5071Upon consideration of the findings of fact and conclusions

5080of law reached herein , it is

5086RECOMMENDED that a final order be entered dismissing the

5095Administrative Complaint .

5098DONE AND ENTERED this 18th day of November , 2011, in

5108Tallahassee, Leon County, Florida.

5112S

5113E. GARY EARLY

5116Administrative Law Judge

5119Division of Administrative Hearings

5123The DeSoto Building

51261230 Apalachee Parkway

5129Tallahassee, Florida 32399 - 3060

5134(850) 488 - 96 75

5139Fax Filing (850) 921 - 6847

5145www.doah.state.fl.us

5146Filed with the Clerk of the

5152Division of Administrative Hearings

5156this 18th day of November , 2011 .

5163COPIES FURNISHED :

5166J. David Holder, Esquire

5170J. David Holder, P.A.

517440 Grand Flora Way

5178Santa Rosa Beach, Florida 32459

5183Kathleen M. Richards, Executive Director

5188Education Practices Commission

5191Department of Education

5194Turlington Building, Suite 224

5198325 West Gaines Street

5202Tallahassee, Florida 32399 - 0400

5207Anthony D. Demma, Esquire

5211Meyer, Brooks, Demma and Blo hm, P.A.

5218Post Office Box 1547

5222131 North Gadsden Street

5226Tallahassee, Florida 32302

5229Charles M. Beal, General Counsel

5234Department of Education

5237Turlington Building, Suite 1244

5241325 West Gaines Street

5245Tallahassee, Florida 32399 - 0400

5250Marian Lambeth, Bureau Chief

5254Bureau of Professional Practices Services

5259Department of Education

5262Turlington Building, Suite 224 - E

5268325 West Gaines Street

5272Tallahassee, Florida 32399 - 0400

5277NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5283All parties have the right to submit written exception s within 15

5295days from the date of this Recommended Order. Any exceptions to

5306this Recommended Order should be filed with the agency that will

5317issue the Final Order in this case.

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PDF
Date
Proceedings
PDF:
Date: 02/29/2012
Proceedings: Agency Final Order filed.
PDF:
Date: 02/22/2012
Proceedings: Agency Final Order
PDF:
Date: 11/18/2011
Proceedings: Recommended Order
PDF:
Date: 11/18/2011
Proceedings: Recommended Order (hearing held September 19, 2011). CASE CLOSED.
PDF:
Date: 11/18/2011
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/14/2011
Proceedings: Respondent's Proposed Findings of Fact, Conclusions of Law and Supporting Brief filed.
PDF:
Date: 11/14/2011
Proceedings: Petitioner's Proposed Recommended Order filed.
Date: 10/13/2011
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 10/07/2011
Proceedings: Order Granting Extension of Time.
PDF:
Date: 10/05/2011
Proceedings: Unopposed Motion for Extension of Time to File Proposed Recommended Orders filed.
Date: 09/19/2011
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 09/15/2011
Proceedings: Notice of Transfer.
Date: 09/12/2011
Proceedings: Respondent's Proposed Exhibits (exhibits not available for viewing)
PDF:
Date: 09/12/2011
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 09/12/2011
Proceedings: Pre-hearing Stipulation filed.
PDF:
Date: 09/12/2011
Proceedings: Pre-hearing Stipulation filed.
PDF:
Date: 08/24/2011
Proceedings: Notice of Taking Depositions (of J. Ruis and E. Ryan) filed.
PDF:
Date: 08/19/2011
Proceedings: Respondent's Privileged Document List filed.
PDF:
Date: 08/19/2011
Proceedings: Respondent's Response to Petitioner's First Request for Production filed.
PDF:
Date: 08/19/2011
Proceedings: Respondent's Response to Petitioner's First Request for Admissions filed.
PDF:
Date: 08/19/2011
Proceedings: Respondent's Objections to Petitioner's First Set of Interrogatories filed.
PDF:
Date: 08/19/2011
Proceedings: Respondent's Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
PDF:
Date: 08/11/2011
Proceedings: Notice of Appearance (Anthony Demma) filed.
PDF:
Date: 07/26/2011
Proceedings: Notice of Appearance (Lynn Hearn) filed.
PDF:
Date: 07/22/2011
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/22/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for September 19, 2011; 9:30 a.m.; Jacksonville and Tallahassee, FL).
PDF:
Date: 07/20/2011
Proceedings: Petitioner's Request for Admissions filed.
PDF:
Date: 07/20/2011
Proceedings: Petitioner's First Request for Production of Documents filed.
PDF:
Date: 07/20/2011
Proceedings: Notice of Service of Interrogatories filed.
PDF:
Date: 07/20/2011
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/15/2011
Proceedings: Initial Order.
PDF:
Date: 07/15/2011
Proceedings: Election of Rights filed.
PDF:
Date: 07/15/2011
Proceedings: Agency referral filed.
PDF:
Date: 07/15/2011
Proceedings: Letter to K. Richards from Agency`s General Counsel requesting administrative hearing and notification of counsel of record.
PDF:
Date: 07/15/2011
Proceedings: Administrative Complaint filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
07/15/2011
Date Assignment:
09/15/2011
Last Docket Entry:
02/29/2012
Location:
Jacksonville, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (6):