13-000482 Department Of Children And Families vs. Richardson's Learning Enrichment Center, Inc.
 Status: Closed
Recommended Order on Thursday, June 13, 2013.


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Summary: DCF did not prove that Richardson's violated the requirement of rule 65C-22.001(5)(a) to maintain supervision of a child in its care. The child involved was not in Richardson's care.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF CHILDREN

11AND FAMILIES ,

13Petitioner ,

14vs. Case No. 13 - 0482

20RICHARDSON ' S LEARNING

24ENRICHMENT CENTER, INC. ,

27Respondent .

29/

30RECOMMENDED O RDER

33Administrative Law Judge John D. C. Newton, II, of the

43Division of Administrative Hearings (DOAH), heard this case on

52May 22, 2013, by video teleconference at locations in Lakeland

62and Tallahassee, Florida.

65APPEARANCES

66For Petitioner: Cheryl Dianne Westmoreland, Esquire

72Department of Children and Families

771055 U.S. Highway 17 North

82Bartow, Florida 33830 - 7646

87For Respondent: Carolyn Richardson

91Richardson ' s Learning Enrichment Center

971426 West Bryan t Street

102Bartow , Florida 33830 - 3411

107STATEMENT OF THE ISSUE

111Should P etitioner, Department of Children and Families

119(Department) , fine Respondent, Richardson ' s Learning Enrichment

127Center, Inc. (Richardson ' s), $150.00 for failing to maintain

137supervision of a child as requ ired by Florida Administrative Code

148Rule 65C - 22.001(5)(a)?

152PRELIMINARY STATEMENT

154On January 10, 2013, the Department filed an Administrative

163Complaint charging Richardson ' s with failure to maintain required

173supervision of a child. Richardson ' s disputed th e charges and

185requested a hearing. On February 8, 2013, the Department

194referred the matter to DOAH to conduct the requested hearing.

204The undersigned set the hearing for April 26, 2013. On the

215Department ' s motion, due to the unavailability of two witness es,

227the undersigned continued the hearing to May 22, 2013. The

237hearing was conducted as scheduled.

242The Department presented testimony from Shannah Hotaling and

250Vicki Richmond. Department ' s Exhibits A and B were admitted into

262evidence.

263Richardson ' s pres ented testimony from Carolyn Richardson and

273Natasha Richardson. Exhibits 1 through 3 of Richardson ' s were

284admitted into evidence.

287The parties did not order a transcript. Both parties timely

297filed proposed recommended orders which have been considered i n

307the preparation of this Recommended Order .

314FINDING S OF FACT

3181. Richardson ' s holds Department l icense n umber C10PO538 to

330operate a child care facility in Bartow, Florida, as authorized

340by section s 402.301 through 402.319, Florida Statutes (2012) , and

350Flo rida Administrative Code Chapter 65C - 22.

3582. The statutes and rules governing operation of a child

368care facility impose minimum supervision requirements for

375children in the care of the facility.

3823. On April 20, 2012, Shannah Hotaling of the Early

392Learni ng Coalition of Polk County visited Richardson ' s to screen

404three children registered to attend the facility.

4114. As she arrived, Ms. Hotaling observed a female toddler

421about two years of age leave the building and close the door

433behind her. The toddler wa lked over to stand beside an orange

445car parked in front of the facility.

4525. Ms. Hotaling did not see any adults in the area. She

464spoke to the toddler and escorted her into Richardson ' s.

4756. While Ms. Hotaling was asking an employee about the

485child, the toddler joined one of the classes in progress.

4957. The toddler was the grandchild of Richardson ' s owner and

507the daughter of Richardson ' s director. Both of them were present

519the morning of April 20, 2012.

5258. Although the owner's child was a registered student of

535the facility, she was not signed in as attending that day.

5469. Just before Ms. Hotaling arrived, the owner, her

555grandchild, and her son had arrived at the facility.

56410. The owner was bringing breakfast for the staff and

574students.

57511. When th e owner entered the facility, she left the

586toddler outside in the care of her uncle, the owner ' s son. The

600uncle had brought trash with him to place in the facility ' s

613commercial trash container.

61612. He walked down a lightly wooded path beside the

626facili ty to the trash container.

63213. The toddler did not follow him as her grandmother and

643uncle intended. She turned back, entered the facility, then left

653the facility, and returned to the car where Ms. Hotaling spoke to

665her and brought her inside.

67014. Durin g these events, which occurred in a short period

681of time, the toddler was never checked into the facility or

692entrusted to its care. She was in the care of her uncle and her

706grandmother in her capacity as grandmother.

712CONCLUSIONS OF LAW

71515. DOAH has jur isdiction over the parties and the subject

726matter of this proceeding pursuant to sections 120.569 and

735120.57(1), Florida Statutes (2012) .

74016. Since the Department seeks to impose sanctions, it has

750the burden of proving the allegations of the Administrativ e

760Complaint by clear and convincing evidence. Dep ' t of Banking &

772Fin. v. Osborne Stern & Co. , 670 So. 2d 932 (Fla. 1996); Ferris

785v. Turlington , 510 So. 2d 292 (Fla. 1987).

79317. The Department charges that Richardson ' s violated the

803requirement of r ule 65C - 22.001(5)(a) to maintain supervision of a

815child in its care.

81918. The determinative question here is: Did the Department

828prove by clear and convincing evidence that the toddler

837Ms. Hotaling found by the orange car in the parking lot and

849brought into Ric hardson ' s was a child in the care of

862Richardson ' s. The Department did not.

86919. In fact, the persuasive evidence proved that the

878toddler was in the care of her uncle and grandmother.

888RECOMMENDATION

889Based on the foregoing Findings of Fact and Conclusions o f

900Law, it is RECOMMENDED that the Department of Children and

910Famil ies enter a final order dismissing the Administrative

919Complaint.

920DONE AND ENTERED this 1 3 th day of June , 2013 , in

932Tallahassee, Leon County, Florida.

936S

937JOHN D. C. NEWTON, II

942Administrative Law Judge

945Division of Administrative Hearings

949The DeSoto Building

9521230 Apalachee Parkway

955Tallahassee, Florida 32399 - 3060

960(850) 488 - 9675

964Fax Filing (850) 921 - 6847

970www.doah.state.fl.us

971Filed with the Clerk of the

977Division of Administrative Hearings

981this 1 3 th day of June , 2013 .

990COPIES FURNISHED:

992David Wilkins, Secretary

995Department of Children and Families

1000Building 1, Room 202

10041317 Winewood Boulevard

1007Tallahassee, Florida 32399 - 0700

1012Marion Drew Parker, General Counsel

1017Dep artment of Children and Families

1023Building 2, Room 204

10271317 Winewood Boulevard

1030Tallahassee, Florida 32399 - 0700

1035Gregory D. Venz, Agency Clerk

1040Department of Children and Families

1045Building 2, Room 204B

10491317 Winewood Boulevard

1052Tallahassee, Florida 32399 - 0700

1057Cheryl Dianne Westmoreland, Esquire

1061Department of Children and Families

10661055 U.S. Highway 17 North

1071Bartow, Florida 33830 - 7646

1076Carolyn Richardson

1078Natasha Richardson

1080Richardson ' s Learning Enrichment Center

10861426 West Bryan t Street

1091Bartow, Florida 33830 - 3 411

1097NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

1103All parties have the right to submit written exceptions within

111315 days from the date of this Recommended Order. Any exceptions

1124to this Recommended Order should be filed with the agency that

1135will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/22/2013
Proceedings: Agency Final Order filed.
PDF:
Date: 08/14/2013
Proceedings: Agency Final Order
PDF:
Date: 07/11/2013
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits, which were not offered into evidence, and photographs marked R-1, R-2, and R-3, which were accepted into evidence, to the agency.
PDF:
Date: 06/13/2013
Proceedings: Recommended Order
PDF:
Date: 06/13/2013
Proceedings: Recommended Order (hearing held May 22, 2013). CASE CLOSED.
PDF:
Date: 06/13/2013
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 06/03/2013
Proceedings: Petitioner's Proposed Recommended Order with Photos attached filed.
PDF:
Date: 05/30/2013
Proceedings: Duplicate of Photo's (not available for viewing) filed.
PDF:
Date: 05/30/2013
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 05/30/2013
Proceedings: Respondent's Proposed Recommended Order filed.
Date: 05/22/2013
Proceedings: CASE STATUS: Hearing Held.
Date: 05/20/2013
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 05/20/2013
Proceedings: Petitioner's Response to Order of Pre-hearings Instructions (with attachments; attachments not available for viewing) filed.
PDF:
Date: 05/15/2013
Proceedings: Petitioner's Response to Order of Pre-hearing Instructions filed.
Date: 05/13/2013
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 04/17/2013
Proceedings: Notice of Telephonic Pre-hearing Conference (set for May 13, 2013; 1:30 p.m.).
PDF:
Date: 04/17/2013
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for May 22, 2013; 9:00 a.m.; Lakeland, FL).
PDF:
Date: 04/16/2013
Proceedings: Petitioner's Motion to Continue Final Hearing filed.
PDF:
Date: 02/20/2013
Proceedings: Notice of Telephonic Pre-hearing Conference (set for April 18, 2013; 10:00 a.m.).
PDF:
Date: 02/20/2013
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/20/2013
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 26, 2013; 9:00 a.m.; Lakeland and Tallahassee, FL).
PDF:
Date: 02/19/2013
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/12/2013
Proceedings: Initial Order.
PDF:
Date: 02/08/2013
Proceedings: Administrative Complaint filed.
PDF:
Date: 02/08/2013
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 02/08/2013
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
JOHN D. C. NEWTON, II
Date Filed:
02/08/2013
Date Assignment:
02/12/2013
Last Docket Entry:
08/22/2013
Location:
Lakeland, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Related Florida Statute(s) (4):