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.


View Dockets  
Summary: Although Respondent's employee hit or forcefully grabbed children in care, the act did not meet the statutory definition of child abuse, and thus Petitioner should not impose a fine of $400.00 against Respondent, a licensed child care facility.

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 10/10/2017
Proceedings: Agency Final Order
PDF:
Date: 10/10/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 04/04/2017
Proceedings: Recommended Order
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: 03/27/2017
Proceedings: Respondent`s Proposed Recommended Order filed.
PDF:
Date: 03/16/2017
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 03/09/2017
Proceedings: Respondent's Proposed Findings of Fact, Conclusions of Law and Recommended Order filed.
PDF:
Date: 03/06/2017
Proceedings: Order Regarding Proposed Recommended Orders.
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: Order Denying Motion to Exclude Petitioner's Exhibit 10.
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: 02/08/2017
Proceedings: Petitioner's Amended Unilateral Pre-Hearing Statement filed.
PDF:
Date: 02/07/2017
Proceedings: Respondent's Second Notice of Filing Exhibits filed.
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: (Petitioner's) Notice of Filing Proposed Exhibits filed.
PDF:
Date: 02/07/2017
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum (Patricia Parker) filed.
PDF:
Date: 02/07/2017
Proceedings: Respondent's Motion to Exclude Petitioner's Exhibit 10 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.
PDF:
Date: 12/01/2016
Proceedings: Respondent's Motion for Confidential Filing of Exhibits filed.
Date: 12/01/2016
Proceedings: Respondent's Notice of Filing Exhibits filed.  Confidential document; not available for viewing.
PDF:
Date: 12/01/2016
Proceedings: Respondent's Unopposed Motion for Continuance filed.
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: Order on Motion to Allow Telephonic Appearance.
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: Order Denying Continuance of Final Hearing.
PDF:
Date: 11/22/2016
Proceedings: Order on Motion to Exclude Exhibits and for Sanctions.
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: Petitioner's Renewed Motion for Continuance filed.
PDF:
Date: 11/17/2016
Proceedings: Respondent's Notice of Cancellation of Depositions Duces Tecum filed.
PDF:
Date: 11/17/2016
Proceedings: Order Granting Motion to Amend Administrative Complaint
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: 11/15/2016
Proceedings: Order Shortening Time for Discovery.
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: Order Denying Continuance of Final Hearing.
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: Petitioner's Motion for Continuance 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: Order Denying Motion to Relinquish.
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 First Request for Production to Petitioner filed.
PDF:
Date: 11/03/2016
Proceedings: Respondent's First Request for Admissions to Petitioner 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.
PDF:
Date: 10/28/2016
Proceedings: Amended Motion to Relinquish Jurisdiction filed.
PDF:
Date: 10/28/2016
Proceedings: Motion to Relinquish Jurisdiction filed.
PDF:
Date: 10/28/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/28/2016
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 6, 2016; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 10/28/2016
Proceedings: Respondent's Notice of Compliance with Initial Order filed.
PDF:
Date: 10/28/2016
Proceedings: Notice of Appearance (Miguel Chamorro) filed.
PDF:
Date: 10/18/2016
Proceedings: Initial Order.
PDF:
Date: 10/18/2016
Proceedings: Administrative Complaint filed.
PDF:
Date: 10/18/2016
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 10/18/2016
Proceedings: Notice (of Agency referral) 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

Related Florida Statute(s) (8):