16-006033
Department Of Children And Families vs.
Lincoln Marti Community Agency, Inc., D/B/A Lincoln Marti
Status: Closed
Recommended Order on Tuesday, April 4, 2017.
Recommended Order on Tuesday, April 4, 2017.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF CHILDREN AND
12FAMILIES,
13Petitioner,
14vs. Case No. 16 - 6033
20LINCOLN MARTI COMMUNITY AGENCY,
24INC., d/b/a LINCOLN MARTI,
28Respondent.
29_______________________________/
30RECOMMENDED ORDER
32This case came before Administrative Law Judge John G.
41Van Laningham for final hearing by video teleconference on
50February 13, 201 7 , at sites in Tallahassee and Miami , Florida ,
61and by telephone conference call on February 14, 201 7 .
72APPEARANCES
73For Petitioner: Karen Milia Annunziato , Esquire
79Department of Children and Famil i es
86401 Northwes t Second Avenue , Suite N - 1014
95Miami , Florida 33128
98For Respondent: Christopher G. Berga , Esquire
104Miguel J. Chamorro, Esquire
108Lydecker Diaz, LLC
1111221 Brickell Avenue, 19th Floor
116Miami , Florida 33 1 31
121STATEMENT OF THE ISSUES
125Whether Respondent's employee hit or forcefully grabbed
132children in care, as alleged in the Administrative Complaint ;
141and, if so, whether Petitioner should impose a fine of $400.00
152against Respondent, a licensed child care facility, for the
161commission, by an employee, of an act that meets the statutory
172definition of child abuse.
176PRELIMINARY STATEMENT
178On September 8 , 201 6 , Petitioner Department of Children and
188Families issued an A dministrative Complaint against Respondent
196Lincoln Marti Community Agency, Inc. , d/b/a Lincoln Marti,
204charging the licensed day - care provider with an offense relating
215to child abuse or neglect .
221T he licensee timely exercised its right to be heard in a
233formal administrative proceeding. On October 1 8 , 201 6 , the
243agency referred the matter to the Division of Administrative
252Hearings, where the case was assigned to an Administrative Law
262Judge.
263The fin al hearing took place as scheduled on February 13
274and 14 , 201 7 , with both parties present. The agency called the
286following witnesses: Laura Pantano, Denise Hannah, Andrea
293Noguera , Paola Hincapie, Patricia Parker, and Yanet Perez - Cruz .
304In addition, Petitioner's Exhibits 1, 2, 4, and 7 through 11
315were received in evidence.
319Respondent presented three witnesses: Gertrutis Lora,
325Stephanie Duarte, and Michael J. DiTomasso, Ph.D. Respondent's
333Exhibits A through E, J, K, M, and N were admitted into
345e vidence.
347The final hearing transcript, comprising three volumes, was
355filed on March 6 , 2017. Each party timely filed a Proposed
366Recommended Order on or before March 16 , 2017, the deadline
376established at the conclusion of the hearing.
383Unless otherwise indi cated, citations to the official
391statute law of the state of Florida refer to Florida Statutes
4022016, except that all references to statutes or rules defining
412disciplinable offenses or prescribing penalties for committing
419such offenses are to the versions t hat were in effect at the
432time of the alleged wrongful acts.
438FINDINGS OF FACT
4411. At all relevant times, Respondent Lincoln Marti
449Community Agency, Inc. , d/b/a Lincoln Marti ("LMCA"), held a
460Certificate of License, numbered C11MD1532 , which authorize d
468LMCA to operate a child care facility (the "School") in Miami
480Beach , Florida , for the period from June 7 , 201 6 , through
491December 4 , 2016 . As a licensed child care facility , LMCA falls
503under the regulatory jurisdiction of Petitioner De partment of
512Children and Families ("DCF").
5182. On August 25, 2016, Laura Pantano arrived at the School
529in the afternoon to pick up her child . While waiting in the
542reception area, Ms. Pantano noticed the real - time video feeds
553from the surv eillance cameras in the classrooms . These live
564videos were displayed on multiple monitors in plain view.
573Ms. Pantano focused her attention on the classroom of Clara
583Gonzalez - Quintero . Although her child was not in Ms. Quintero's
595class, Ms. Pantano harbored suspicions that Ms. Quintero h ad
605been hitting children.
6083. Sure enough, right on cue, Ms. Quintero appeared to
618forcefully grab and hit a child . It is not disputed in this
631proceeding that Ms. Quintero used corporal discipline on two
640children, D.D. and S.M , at the very moment Ms. Pantano happened
651to be watching the closed - circuit television for just such an
663occurrence .
6654. That said, no one having personal knowledge of the
675incident in question testified at hearing. Ms. Pantano
683testified, but she was not a ctually an eyewitness , for she
694merely observed live surveillance video on a display device , not
704the incident itself. Naturally, t he surveillance video is in
714evidence, allowing the undersigned (and anyone else) to see
723exactly what Ms. Pantano saw that day. 1 / Yet, while the video
736evidence is both captivating and seemingly unbiased, it is a
746mistake to assume that the assertive narrative of this (or a ny )
759video is objective and unambiguous, for rarely is that true, if
770ever. Viewers of filmic evidence, including the undersigned, do
779not som ehow become eyewitnesses to a genuine occurrence; we
789perceive only the video, and the video merely represents,
798imperfec tly, the real events captured on camera. Of necessity,
808each viewer ÏÏ such as Ms. Pantano, who as stated above was
820predisposed to believe the worst about Ms. Quintero ÏÏ projects
830onto the images his or her own interpretation of the scenes
841depicted. As the fa ct - finder, the undersigned must determine
852the significance, meaning, and story of the images preserved in
862the video based upon a critical review of the film in
873conjunction with a careful consideration of all the available
882evidence.
8835. Had the fact been disputed, the undersigned would have
893struggled with the question of whether Ms. Quintero "struck"
902D.D. 2 / or merely made incidental nonviolent contact of the sort
914parents and teachers routinely use when redirecting a
922disobedient child. One significant lim itation of the video is
932that it lacks sound . During the crucial moments, Ms. Quintero
943appears to be reprimanding D.D., who was three year s old at the
956time, but if so, the video provides no proof of the reasons , for
969we cannot hear what she is saying . At the same time, however,
982it is reason able to assume that Ms. Quintero had some bona fide
995basis for approaching D.D. , for no evidence to the contrary was
1006offered .
10086. On the video, Ms. Quintero appears to pat D.D. on the
1020shoulder while addressing the child. Without audio, however,
1028this action is ambiguous. Is she punishing, exhorting, or
1037encouraging the child? Hard to tell. D.D. seems to put his
1048hands over his ears. Fear , protective response , or defiance?
1057Take your pick. Then Ï did she just slap him? It happens so
1070fast, the picture is not clear, and the angle of the shot less
1083than ideal. Maybe.
10867. So mething happened, to be sure, but different viewers
1096will form different conclusions about what the video depicts.
1105Because LMCA concedes th e point, and because the filmic
1115evidence, though ambiguous, justifies such acquiescence, t he
1123undersigned finds that Ms. Quintero administered a form of
1132physical punishment, which violated both the law 3 / and LMCA's
1143written policy on discipline. But the und ersigned does not find
1154that the corporal discipline at issue evinc ed malice or cruelty.
1165The record , in short, convinces the undersigned to find that
1175physical contact occurred, but not violent contact.
11828. Believing that she had seen a teacher repeatedly slap a
1193child , Ms. Pantano rushed upstairs to confront Ms. Quintero in
1203the classroom , while she simultaneously called the police on her
1213cellphone. When she arrived in the classroom, excited and
1222crying, Ms. Pantano screamed accusations at the te acher, who
1232denied any wrongdoing. The commotion drew the School's
1240director, Yanet Perez - Cruz , to the room , where she heard
1251Ms. Pantano , in front of the children, uttering a conditional
1261threat to kill Ms. Quintero , the condition being Ms. Pantano's
1271possession of a knife, which fortunately for everyone involved
1280was not met.
12839. Within a short time, the police arrived and immediately
1293set to work investigating the incident. Neither D.D. nor any of
1304the ot her children were found to have visible physica l injuries
1316attributable to Ms. Quintero. No evidence of such was presented
1326at hearing, and the undersigned finds that Ms. Quintero did not
1337cause any physical harm to D.D., S.M., or any child at the
1349School on the day in question. LMCA fired Ms . Quintero t he next
1363day, not for hurting a child , but for violating its policy on
1375corporal punishment.
137710. As for possible mental injury, D.D. was anxious, did
1387not sleep quite as well, and had some instances of be d - wetting
1401after the occurrence with Ms. Quintero, acc ording to his mother.
1412These symptoms, however, reflected at most a marginal
1420aggravation of preexisting conditions, and within a few weeks or
1430so D.D. had returned to his baseline. In addition, D.D. had
1441been receiving speech therapy , for about ten months before the
1451incident, to treat a stutter . I n the months following the
1463occurrence at issue , after which he had been abruptly removed
1473from the School and enrolled in another day care facility, D.D.
1484made rapid improvement in his speech , to the point that by t he
1497time of the hearing, D.D.'s stutter was nearly gone.
150611. The record lacks convincing evidence that D.D.'s
1514intellectual or psychological capacity was injured by
1521Ms. Quintero , as there is no persuasive proof of any discernible
1532and substantial impa irment of D.D.'s ability to function within
1542normal limits. To the contrary, the evidence shows that , as of
1553the hearing, D.D. is functioning within the normal ranges of
1563intellectual and psychological performance and not displaying
1570any signs of even mild , much less severe , mental or emotional
1581impairment .
158312. With regard to S.M., there is likewise no convincing
1593evidence of any significant mental injury . Similar to D.D.,
1603S.M. was observed, by her parent, to be somewhat more anxious
1614than usual following the incident with Ms. Quintero, but this
1624general anxiety res olved before long and was not causing S.M.
1635any problems at the time of the hearing. Other evidence
1645suggests, credibly, that S.M. is (as of the hearing) a happy,
1656intelligent , and normal child evi ncing no discernable
1664impairments in intellectual or psychological functioning.
167013. In sum, neither D.D. nor S.M. suffered any physical
1680harm at the hands of Ms. Quintero, and although there is some
1692( but not clear and convincing ) evidence that one or bot h
1705chil dren might have experienced mild emotional or psychological
1714distress ÏÏ as manifested by , e.g., bed - wetting or anxiety ÏÏ in the
1728immediate aftermath of the events at the School on August 25,
17392016, it is clear that such symptoms did not persist or
1750substantially impair either child, even briefly, and that within
1759a few months , if not sooner, both D.D. and S.M. were back to
1772normal.
177314. At hearing, LMAC presented Michael J. DiTomasso,
1781Ph.D., as an expert witness. Dr. DiTomasso is a clinical
1791psycholo gist who special izes in forensic psychology and, to the
1802point , child abuse. Indeed, Dr. DiTomasso has testified
1810frequently as an expert for DCF in dependency trials involving
1820child abuse and child neglect. Dr. DiTomasso provided the
1829following credible an d convincing overview of the current
1838dispute:
1839Okay. So we have a video recording of some
1848unpleasant behavior on the part of a
1855teacher. And I reviewed this. I looked at
1863it. I actually watched it a couple of
1871times.
1872I see that she hit the kid, she shook the
1882child. She was unpleasant with the
1888children. And I understand that this
1894behavior is prohibited by the school. . . .
1903But does the -- does what we see in this
1913tape rise to something monstrous that we
1920would think is going to cause significant
1927impairme nt in a child's psychological life
1934somewhere down the line? Maybe the first
1941question is: Did it cause -- does it cause
1950significant physical damage?
1953But everyone says no. The police say no,
1961the mothers say no, the children -- that
1969went to a doctor there 's no medical
1977findings. So by every measure, DCF says no.
1985By every measure everyone who considered
1991actual physical damage said no. So, no,
1998we're not at the psychological damage.
2004What we see in these tapes, it's unpleasant,
2012of course. But, I mean, is t here anyone,
2021really, who never saw behavior like this
2028before in their lives? In their own family,
2036in their own lives, in a Target.
2043In a Target store, in the K - Mart, we see
2054this kind of behavior. We don't like it,
2062but we're not -- we're not looking at it as
2072catastrophic. We're looking at it as maybe
2079unpleasant to see.
2082And the parents are maybe looking at it as
2091appropriate because parents in America
2096believe in physical discipline of their
2102children, corporal punishment of the
2107children -- of children is ac cepted by most
2116-- most parents in America and even more
2124here in Florida, in the south.
2130* * *
2133If the corporal punishment causes broken
2139bones or fractures or bruises or welts, oh,
2147we're talking a different name. But that's
2154not what happened for these kids. This was
2162ordinary run - of - the - mill corporal punishment
2172in a place where it shouldn't have happened.
2180But the fact that it happened in a place
2189where it shouldn't have happened doesn't
2195make it a traumatic event that leads to
2203psychological harm do wn the line.
2209Tr. 351 - 54. The undersigned agrees with the foregoing
2219description and explanation of the video evidence .
222715. The bottom line, according to Dr. DiTomasso, is that
2237no "meaningful disruption of a child's ability to function and
2247enjoy his life " happened, " it's not going to happen, it
2257shouldn't be expected to ever happen based only on the event [at
2269the School on August 25, 2016,] and the follow - up seems to show
2284that it hasn't." Tr. 414. The undersigned accepts
2292Dr. DiTommasso's opinion on cause - and - effect and determines as a
2305matter of ultimate fact that neither of the subject children
2315suffered a "mental injury" as defined in section 39.01(42) ,
2324Florida Statutes, as a result of the incident in question. 4 /
2336Ultimate Factual Determinations
23391 6. The undersigned determines that LMCA's employee,
2347Ms. Quintero, while caring for children at the School on August
235825, 2016, did not commit an act or omission that meets the
2370definition of child abuse or neglect provided in chapt er 39. 5 /
2383CONCLUSIONS OF LAW
238617 . The Division of Administrative Hearings has personal
2395and subject matter jurisdiction in this proceeding pursuant to
2404s ections 120.569 and 120.57(1), Florida Statutes.
241118 . A proceeding, such as this one, to impose discipline
2422upon a license is penal in n ature. State ex rel. Vining v. Fla.
2436Real Estate Comm'n , 281 So. 2d 487, 491 (Fla. 1973).
2446Accordingly, DCF must prove the charges against LMCA by clear
2456and convincing evidence. Dep't of Banking & Fin., Div. of Sec.
2467& Investor Prot. v. Osborne Stern & Co. , 670 So. 2d 932, 933 - 34
2482(Fla. 1996)(citing Ferris v. Turlington , 510 So. 2d 292, 294 - 95
2494(Fla. 1987)); Nair v. Dep't of Bus. & Prof'l Reg., Bd. of Med. ,
2507654 So. 2d 205, 207 (Fla. 1st DCA 1995).
25161 9 . Regarding the standard of proof, in Slomowitz v.
2527Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983), the court
2539developed a "workable definition of clear and convincing
2547evidence" and found that of necessity such a definition would
2557need to contain "both qualitative and quantitative standards."
2565The court held that:
2569c lear and convincing evidence requires that
2576the evidence must be found to be credible;
2584the facts to which the witnesses testify
2591must be distinctly remembered; the testimony
2597must be precise and explicit and the
2604witnesses must be lacking in confusion as to
2612th e facts in issue. The evidence must be of
2622such weight that it produces in the mind of
2631the trier of fact a firm belief or
2639conviction, without hesitancy, as to the
2645truth of the allegations sought to be
2652established.
2653Id. The Florida Supreme Court later adop ted the Slomowitz
2663court's description of clear and convincing evidence. See In re
2673Davey , 645 So. 2d 398, 404 (Fla. 1994). The First District
2684Court of Appeal also has followed the Slomowitz test, adding the
2695interpretive comment that "[a]lthough this standard of proof may
2704be met where the evidence is in conflict, . . . it seems to
2718preclude evidence that is ambiguous." Westinghouse Elec. Corp.
2726v. Shuler Bros., Inc. , 590 So. 2d 986, 988 (Fla. 1st DCA 1991),
2739rev. denied , 599 So. 2d 1279 (Fla. 1992)(citation omitted).
274820 . Section 402.310 , Florida Statutes, authorizes DCF to
2757impose discipline against licensed child care facilities . This
2766statute provides, in pertinent part, that DCF " may adminis ter
2776. . . disciplinary sanctions for a violation of any provision of
2788ss. 402.301 - 402.319, or the rules adopted thereunder ."
2798§ 402.310(1)(a), Fla. Stat.
280221 . DCF charged LMCA with the offense of Child Abuse or
2814Neglect . 6 / Florida Administrative Code Rule 65C - 22.001(11)(a)
2825specifies that "[a]cts or omissions that meet the definition of
2835child abuse or neglect provided in Chapter 39, F.S., constitute
2845a violation of the standards in Sections 402.301 - .319, F.S., and
2857shall support imposition of a sanction, as pr ovided in Section
2868402.310, F.S."
287022 . Rule 65C - 22.010(1)(d) defines the term "violation" as
2881meaning a "finding of noncompliance by the department or local
2891licensing authority of a licensing standard." In its
2899Administrative Complaint against LMCA, DCF c ited Standard #63 - 01
2910as the "licensing standard" supporting the alleged violation.
2918Standard #63 - 01 is found in CF - FSP Form 5316, which is titled
"2933Child Care Facility S tandards Classification Summary ." Rule
294265C - 22.010(1)(d)1 i ncorporates CF - FSP Form 5316 by reference.
295423 . Standard #63 - 01 makes it a Class I Violation for
"2967[t]he owner, operator, employee or substitute, while caring for
2976children, [to] commit[] an act or omission that meets the
2986definition of child abuse or neglect provided in Chapter 39,
2996F lorida Statutes. "
299924. Child "abuse" is defined as :
3006[A] ny willful act or threatened act that
3014results in any physical, mental, or sexual
3021abuse, injury, or harm that causes or is
3029likely to cause the child ' s physical,
3037mental, or emotional health to be
3043sign ificantly impaired. Abuse of a child
3050includes acts or omissions. Corporal
3055discipline of a child by a parent or legal
3064custodian for disciplinary purposes does not
3070in itself constitute abuse when it does not
3078result in harm to the child.
3084§ 39.01(2) , Fla St at .
309025. To constitute abuse under this definition, an act must
3100result in "harm." "Harm" is a term of art defined in section
311239.01(30). The definition , however, is quite long , and need not
3122be quoted in full here . As relevant to this case, "harm"
3134includ es:
3136Inappropriate or excessively harsh
3140disciplinary action that is likely to result
3147in physical injury, mental injury as defined
3154in this section, or emotional injury. The
3161significance of any injury must be evaluated
3168in light of the following factors: the age
3176of the child; any prior history of injuries
3184to the child; the location of the injury on
3193the body of the child; the multiplicity of
3201the injury; and the type of traum a
3209inflicted. Corporal discipline may be
3214considered excessive or abusive when it
3220results in any of the following or other
3228similar injuries:
3230a. Sprains, dislocations, or cartilage
3235damage.
3236b. Bone or skull fractures.
3241c. Brain or spinal cord damage.
3247d. I ntracranial hemorrhage or injury to
3254other internal organs.
3257e. Asphyxiation, suffocation, or drowning.
3262f. Injury resulting from the use of a
3270deadly weapon.
3272g. Burns or scalding.
3276h. Cuts, lacerations, punctures, or bites.
3282i. Permanent or temporary disfi gurement.
3288j. Permanent or temporary loss or
3294impairment of a body part or function.
3301k. Significant bruises or welts.
3306§ 39.01(30) (a)4. , Fla. Stat.
331126. As found above, D.D. and S.M. did not suffer any
3322physical injuries at the School on August 25, 2016. The
3332statutory list of bodily injuries indicative of abuse is
3341instructive, nevertheless, for it draws a fairly clear line
3350between (i) ordinary corporal punishment as that co ncept is
3360commonly understood and (ii) abusive corporal punishment as
3368conceived under chapter 39. However much one might disapprove
3377of Ms. Quintero's conduct as captured on the surveillance video,
3387her actions are easily distinguishable from the kind of abusive
3397corporal discipline that the statute contemplates , regarding
3404which "we're talki ng a different name, " as Dr. DiTomasso put it.
341627. The definition of "harm" also includes "mental
3424injury," a term defined to mean "an injury to the intellectual
3435or psychological capacity of a child as evidenced by a
3445discernible and substantial impairm ent in the ability to
3454function within the normal range of performance and behavior."
3463§ 39.01(42), Fla. Stat. As found above, neither D.D. nor S.M.
3474suffered a mental injury meeting this definition.
348128. The foregoing statutory provisions and rule s "must be
3491construed strictly, in favor of the one against whom the penalty
3502would be impo sed." Munch v. Dep't of Prof'l Reg., Div. of Real
3515Estate , 592 So. 2d 1136, 1143 (Fla. 1st DCA 1992); see Camejo v.
3528Dep't of Bus. & Prof'l Reg. , 812 So. 2d 583, 583 - 84 (Fla. 3d DCA
35442002); McClung v. Crim. Just. Stds. & Training Comm'n , 458 So.
35552d 887, 888 (Fla. 5th DCA 1984)("[W]here a statute provides for
3567revocation of a license the grounds must be strictly construed
3577because the statute is penal in nature. No conduct i s to be
3590regarded as included within a penal statute that is not
3600reasonably proscribed by it; if there are any ambiguities
3609included, they must be construed in favor of the licensee.");
3620see also, e.g. , Griffis v. Fish & Wildlife Conserv. Comm'n , 57
3631So. 3d 92 9 , 931 (Fla. 1st DCA 2011)(statutes imposing a penalty
3643must never be extended by construction).
364929 . Further, the grounds proven must be those specifically
3659alleged in the administrative complaint. See, e.g. , Cottrill v.
3668Dep't of Ins. , 685 So. 2d 1371, 137 2 (Fla. 1st DCA 1996); Kinney
3682v. Dep't of State , 501 So. 2d 129, 133 (Fla. 5th DCA 1987);
3695Hunter v. Dep't of Prof'l Reg. , 458 So. 2d 842, 844 (Fla. 2d DCA
37091984). Due process prohibits an agency from taking disciplinary
3718action against a licensee based on m atters not specifically
3728alleged in the charging instrument. See § 120.60(5), Fla. Stat.
3738(" No revocation, suspension, annulment, or withdrawal of any
3747license is lawful unless, prior to the entry of a final order,
3759the agency has served, by personal service or certified mail, an
3770administrative complaint which affords reasonable notice to the
3778licensee of facts or conduct which warrant the intended action .
3789. . ."); see also Trevisani v. Dep't of Health , 908 So. 2d 1108,
38041109 (Fla. 1st DCA 2005)( "A physician may not be disciplined for
3816an offense not charged in the complaint."); Marcelin v. Dep't of
3828Bus. & Prof'l Reg. , 753 So. 2d 745, 746 - 747 (Fla. 3d DCA 2000);
3843Delk v. Dep't of Prof'l Reg. , 595 So. 2d 966, 967 (Fla. 5th DCA
38571992)("[T]he conduct pr oved must legally fall within the statute
3868or rule claimed [in the administrative complaint] to have been
3878violated.").
388030 . In determining as a matter of ultimate fact that LMCA
3892did not commit the offense of Child Abuse or Neglect, the
3903undersigned concluded that the plain language of the applicable
3912statutes and rule s , being clear and unambiguous, could be
3922applied in a straightforward manner to the historical events at
3932hand without resorting to principles of interpretation or
3940examining extrinsic evidence of l egislative intent . It is
3950therefore unnecessary to make additional legal conclusions
3957concerning this offense .
3961RECOMMENDATION
3962Based on the foregoing Findings of Fact and Conclusions of
3972Law, it is RECOMMENDED that the Department of Children and
3982Families ente r a final order exonerating Lincoln Marti Community
3992Agency, Inc., d/b/a Lincoln Marti, from the accusation of Child
4002Abuse or Neglect as charged in the Administrative Complaint.
4011DONE AND ENTERED this 4th day of April , 20 1 7 , in
4023Tallahassee, Leon County, Florida.
4027S
4028___________________________________
4029JOHN G. VAN LANINGHAM
4033Administrative Law Judge
4036Division of Administrative Hearings
4040The DeSoto Building
40431230 Apalachee Parkway
4046Tallahassee, Florida 32399 - 3060
4051(850) 488 - 9675 SUNCOM 278 - 9675
4059Fax Filing (850) 921 - 6847
4065www.doah.state.fl.us
4066Filed with the Clerk of the
4072Division of Administrative Hearings
4076this 4th day of April , 20 1 7 .
4085ENDNOT ES
40871 / Viewing the tape of an historical event is a different
4099experience from seeing the broadcast images of the same event
4109unfolding in real time. But even though Ms. Pantano was there,
4120in a sense, she was not actually present to witness the alleged
4132abuse, which means that she does not have any more personal
4143knowledge about the disputed incident than any competent
4151present - day viewer of the tape can acquire.
41602 / If Ms. Quintero made contact with the other child, S.M., the
4173undersigned was unable to observe the act on the video.
41833 / See Fla. Admin. Code R. 65C - 22.001(8)(b)("Spanking or any
4196other form of physical punishment is prohibited for all child
4206care personnel." ).
42094 / The undersigned has considered the testimony of Patricia
4219Parker, who appeared as an expert witness for DCF. Her
4229credibility was adversely affected by several factors, including
4237an unprofessional demeanor, prior inconsistent statements, and
4244the fac t that she appears to have engaged in the unlicensed
4256practice of marriage and family therapy under the title of "MFT"
4267(an acronym which reasonably suggests that the person using it
4277is a licensed marriage and family therapist), possibly in
4286violation of Flor ida law. See § 491.012(1)(b), Fla. Stat. In
4297any event, to the extent that any of the findings herein
4308contradict, or are inconsistent with, Ms. Parker's testimony,
4316the latter is rejected as unpersuasive in favor of evidence that
4327the undersigned found to b e more believable and convincing,
4337including Dr. DiTommasso's testimony.
43415 / LMCA did not have the burden to prove its innocence by any
4355standard of proof; the burden, rather, was on DCF to prove the
4367allegations against LMCA by clear and convincing evidence , which
4376DCF failed to do. It so happens, however, that LMCA is actually
4388exonerated by the greater weight of the evidence (at least),
4398which is more than sufficient proof to find LMCA not guilty of
4410the instant charges.
44136 / As defined in section 39.01(44), "neglect" involves a
4423deprivation of necessary food, clothing, shelter, or medical
4431care. There were no factual allegations or proof of child
"4441neglect" in this case.
4445COPIES FURNISHED :
4448Karen Milia Annunziato, Esquire
4452Department of Children and Famil i es
4459401 Northwest Second Avenue, Suite N - 1014
4467Miami, Florida 33128
4470(eSer v ed )
4474Christopher G. Berga, Esquire
4478Miguel J. Chamorro, Esquire
4482Lydecker Diaz, LLC
44851221 Brickell Avenue, 19th Floor
4490Miami, Florida 33131
4493(eSer v ed )
4497Paul Sexton, Agency Clerk
4501Department of Children and Families
4506Building 2, Room 204
45101317 Winewood Boulevard
4513Tallahassee, Florida 32399 - 0700
4518(eServed)
4519Mike Carroll, Secretary
4522Department of Children and Families
4527Building 1, Room 202
45311317 Winewood Boulevard
4534Tallahassee, Florida 32399 - 0700
4539(eServed)
4540Rebecca Kapusta, General Counsel
4544Department of Children and Families
4549Building 2, Room 204
45531317 Winewood Boulevard
4556Tallahassee, Florida 32399 - 0700
4561(eServed)
4562NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4568All parties have the right to submit written exceptions within
457815 days from the date of this Recommended Order. Any exceptions
4589to this Recommended Order should be filed with the agency that
4600will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 04/04/2017
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 04/04/2017
- Proceedings: Recommended Order (hearing held February 13, 2017, and by teleconference call on February 14, 2017). CASE CLOSED.
- PDF:
- Date: 03/09/2017
- Proceedings: Respondent's Proposed Findings of Fact, Conclusions of Law and Recommended Order filed.
- Date: 03/06/2017
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- PDF:
- Date: 02/24/2017
- Proceedings: Order Granting Motion for Extension of Time to Submit Proposed Recommended Orders.
- PDF:
- Date: 02/24/2017
- Proceedings: Respondent's Unopposed Motion For Extension of Time to Submit Proposed Recommended Order filed.
- Date: 02/13/2017
- Proceedings: CASE STATUS: Hearing Held.
- Date: 02/13/2017
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 02/13/2017
- Proceedings: Respondent's Response to Petitioner's Motion for Permission of Petitioner's Witness to Appear Telephonically for Final Hearing on February 13, 2017 at 9:00 A.M. filed.
- PDF:
- Date: 02/10/2017
- Proceedings: Respondent's Motion in Limine to Exclude Certain Evidence and Witnesses of the Petitioner filed.
- PDF:
- Date: 02/10/2017
- Proceedings: Motion for Permission of Petitioner's Witness to Appear Telephonically for Final Hearing on February 13, 2017 at 9:00 A.M. filed.
- Date: 02/10/2017
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 02/08/2017
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum (Patricia Parker, MD) filed.
- Date: 02/08/2017
- Proceedings: Respondent's Proposed Exhibits A-N filed (exhibits not available for viewing).
- PDF:
- Date: 02/07/2017
- Proceedings: Petitioner's Motion in Response to Respondent's Motion to Exclude Petitioner's Exhibit 10 filed.
- PDF:
- Date: 02/07/2017
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Patricia Parker) filed.
- Date: 02/06/2017
- Proceedings: Motion for Petitioner's Unilateral Pre-hearing Statement for Confidential Filing filed. Confidential document; not available for viewing.
- PDF:
- Date: 02/03/2017
- Proceedings: Respondents Notice of Filing Unilateral Pre-Hearing Stipulation filed.
- PDF:
- Date: 01/30/2017
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum of Karen Rosado, M.D. (as to M.V.M.) filed.
- PDF:
- Date: 01/25/2017
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of Karen Rosado, M.D filed.
- PDF:
- Date: 01/24/2017
- Proceedings: Respondent's Re-Notice of Taking Deposition Duces Tecum of Gertrutis Lora filed.
- PDF:
- Date: 01/20/2017
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum of Erick Naka-Mizrahi, M.D. filed.
- PDF:
- Date: 01/20/2017
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum of Dario D. Lirman, M.D. filed.
- PDF:
- Date: 01/19/2017
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of Gertrutis Lora filed.
- PDF:
- Date: 01/11/2017
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of Erick Naka-Mizrahi, M.D filed.
- PDF:
- Date: 01/11/2017
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of Dario D. Lirman, M.D filed.
- PDF:
- Date: 01/10/2017
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of Rainbow Intergenerational Learning Center's Corporate Representative (revised) filed.
- PDF:
- Date: 01/10/2017
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum of Rainbow Intergenerational Learning Center's Corporate Representative filed.
- PDF:
- Date: 12/19/2016
- Proceedings: Respondent's Second Re-notice of Taking Deposition Duces Tecum (Daniela Arroyo Larrea, MD) filed.
- PDF:
- Date: 12/16/2016
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum (Daniela Arroyo Larrea, MD) filed.
- PDF:
- Date: 12/15/2016
- Proceedings: Respondent's Notice of Cancellation of Depositions Duces Tecum filed.
- PDF:
- Date: 12/15/2016
- Proceedings: Petitioner's Second Amended Response to Respondent's First Set of Interrogatories to Peitioner filed.
- PDF:
- Date: 12/07/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Daniela Arroyo Larrea, MD) filed.
- PDF:
- Date: 12/07/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Karen Rosado, MD) filed.
- PDF:
- Date: 12/07/2016
- Proceedings: Respondent's Re-Notice of Taking Deposition (Cherry Blossom Learning Center) filed.
- PDF:
- Date: 12/05/2016
- Proceedings: Respondent's Response to Petitioner's First Request for Production to Respondent filed.
- PDF:
- Date: 12/02/2016
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 13, 2017; 9:00 a.m.; Miami and Tallahassee, FL; amended as to ).
- Date: 12/02/2016
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 12/02/2016
- Proceedings: Respondent's Supplement to Its Unopposed Motion for Continuance filed.
- Date: 12/01/2016
- Proceedings: Respondent's Notice of Filing Exhibits filed. Confidential document; not available for viewing.
- Date: 12/01/2016
- Proceedings: Petitioner's Exhibits 1-10 filed (exhibits not available for viewing).
- PDF:
- Date: 12/01/2016
- Proceedings: Respondent's Re-Notice of Taking Deposition Duces Tecum (Laura Pantano) filed.
- PDF:
- Date: 11/30/2016
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum (Manuela Londono) filed.
- PDF:
- Date: 11/30/2016
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum (Mirla Suarez) filed.
- PDF:
- Date: 11/30/2016
- Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum (Cherry Blossom Learning Center) filed.
- PDF:
- Date: 11/30/2016
- Proceedings: Petitioner's Second Amended Response to Respondent's First Request for Production to Petitioner filed.
- PDF:
- Date: 11/29/2016
- Proceedings: (Motion to Determine Confidentiality of Document) Motion for Petitioner's Unilateral Pre-hearing Statement for Confidential Filing filed.
- Date: 11/29/2016
- Proceedings: Petitioner's Unilateral Pre-hearing Statement filed. Confidential document; not available for viewing.
- PDF:
- Date: 11/29/2016
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum (Lessy Martinez) filed.
- PDF:
- Date: 11/29/2016
- Proceedings: Petitioner's Amended Response to Respondent's First Request for Production to Petitioner filed.
- PDF:
- Date: 11/28/2016
- Proceedings: Petitioner's Amended Response to Respondent's First Set of Interrogatories to Petitioner filed.
- PDF:
- Date: 11/28/2016
- Proceedings: Petitioner's Amended Response to Respondent's First Request for Admissions to Petitioner filed.
- PDF:
- Date: 11/25/2016
- Proceedings: Respondent's Motion to Compel Petitioner's Responses to Discovery filed.
- PDF:
- Date: 11/24/2016
- Proceedings: Respondent's Notice of Deposition Duces Tecum (Cherry Blossom Learning Center) filed.
- PDF:
- Date: 11/24/2016
- Proceedings: Respondent's Response in Opposition to Petitioner's Motion for Permission of Petitioner's Witness to Appear Telephonically at Hearing on December 6, 2016, at 900 a.m. filed.
- PDF:
- Date: 11/24/2016
- Proceedings: Respondent's Notice of Filing its Individual Pre-Hearing Stipulation filed.
- PDF:
- Date: 11/23/2016
- Proceedings: Motion for Permission of Petitioner's Witness to Appear Telephonically for Final Hearing on December 6, 2016 at 9:00 A.M. filed.
- PDF:
- Date: 11/23/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Laura Pantano) filed.
- PDF:
- Date: 11/23/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Paola Hincapie) filed.
- PDF:
- Date: 11/23/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Lessy Martinez) filed.
- PDF:
- Date: 11/23/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Manuela Londono) filed.
- PDF:
- Date: 11/23/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Mirla Suarez) filed.
- PDF:
- Date: 11/22/2016
- Proceedings: Petitioner's Response to Respondent's First Request for Admissions to Petitioner filed.
- PDF:
- Date: 11/22/2016
- Proceedings: Respondent's Notice of Cancellation of Depositions Duces Tecum (Chavellia King) filed.
- PDF:
- Date: 11/22/2016
- Proceedings: Petitioner's Response to Respondent's First Request for Production to Petitioner filed.
- PDF:
- Date: 11/22/2016
- Proceedings: Petitioner's Response to Respondent's First Set of Interrogatories to Petitioner filed.
- PDF:
- Date: 11/22/2016
- Proceedings: Respondents Re-Notice of Taking Deposition Duces Tecum (Denise Hannah) filed.
- PDF:
- Date: 11/22/2016
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum (of Willie Geter) filed.
- PDF:
- Date: 11/22/2016
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum (of Chevellia King) filed.
- PDF:
- Date: 11/22/2016
- Proceedings: Respondent's Re-notice of Taking Deposition Duces Tecum (of Denise Hannah) filed.
- PDF:
- Date: 11/22/2016
- Proceedings: Respondent's Motion to Exclude Exhibits and for Sanctions Based on Petitioner's Failure to Comply with Order of Pre-hearing Instructions and Discovery (Expedited Ruling Requested) filed.
- PDF:
- Date: 11/18/2016
- Proceedings: Respondent's Response in Opposition to Petitioner's Renewed Motion for Continuance filed.
- PDF:
- Date: 11/18/2016
- Proceedings: Respondent's Notice of Cancellation of Deposition Duces Tecum filed.
- PDF:
- Date: 11/17/2016
- Proceedings: Respondent's Notice of Cancellation of Depositions Duces Tecum filed.
- PDF:
- Date: 11/16/2016
- Proceedings: (Petitioner's) Motion for Leave to Amend Administrative Complaint filed.
- PDF:
- Date: 11/16/2016
- Proceedings: Respondent's Amended Notice of Taking Deposition Duces Tecum (of Officer Castillo) filed.
- PDF:
- Date: 11/14/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (of Ofr. Castillo) filed.
- PDF:
- Date: 11/14/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (of Det. Sanchez) filed.
- PDF:
- Date: 11/14/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (of Willie Geter) filed.
- PDF:
- Date: 11/14/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (of Denise Hannah) filed.
- PDF:
- Date: 11/14/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (of Chevellia King) filed.
- PDF:
- Date: 11/09/2016
- Proceedings: Respondent's Response in Opposition to Petitioner's Motion for Continuance filed.
- PDF:
- Date: 11/08/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum - (Dr. Pedroso) filed.
- PDF:
- Date: 11/08/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (of A.N.) filed.
- PDF:
- Date: 11/08/2016
- Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (of E.D.) filed.
- PDF:
- Date: 11/04/2016
- Proceedings: Respondent's Motion to Shorten the Time for Petitioner to Respond to Discovery filed.
- PDF:
- Date: 11/03/2016
- Proceedings: Petitioner's First Request for Production of Documents to Respondent filed.
- PDF:
- Date: 11/03/2016
- Proceedings: Respondent's Notice of Serving First Set of Interrogatories to Petitioner filed.
- PDF:
- Date: 11/02/2016
- Proceedings: Respondent's Response in Opposition to Petitioner's Amended Motion to Relinquish Jurisdiction filed.
Case Information
- Judge:
- JOHN G. VAN LANINGHAM
- Date Filed:
- 10/18/2016
- Date Assignment:
- 10/18/2016
- Last Docket Entry:
- 10/10/2017
- Location:
- Miami, Florida
- District:
- Southern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Karen Milia Annunziato, Esquire
Department of Children and Families
Suite N-1014
401 Northwest 2nd Avenue
Miami, FL 33128
(786) 257-5072 -
Christopher G. Berga, Esquire
Lydecker Diaz, LLC
19th Floor
1221 Brickell Avenue
Miami, FL 33131
(305) 416-3180 -
Miguel J Chamorro, Esquire
Lydecker Diaz LLC
19th Floor
1221 Brickell Avenue
Miami, FL 33131
(305) 156-6335 -
Paul Sexton, Agency Clerk
Department of Children and Families
Building 2, Room 204
1317 Winewood Boulevard
Tallahassee, FL 323990700
(850) 488-2381 -
Karen Milia Annunziato, Esquire
Address of Record -
Christopher G. Berga, Esquire
Address of Record -
Miguel J Chamorro, Esquire
Address of Record -
Paul Sexton, Agency Clerk
Address of Record -
Lacey Kantor, Esquire
Address of Record