16-006424EXE Sonya Nicole Samuels vs. Agency For Persons With Disabilities
 Status: Closed
Recommended Order on Monday, February 27, 2017.


View Dockets  
Summary: Petitioner failed to demonstrate entitlement to exemption.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8SONYA NICOLE SAMUELS,

11Petitioner,

12vs. Case No. 16 - 6424EXE

18AGENCY FOR PERSONS WITH

22DISABILITIES,

23Respondent.

24_______________________________/

25RECOMMENDED ORDER

27On December 20, 20 16, an administrative hearing in this

37case was held in Leesburg, Florida, before Lawrence P.

46Stevenson, a duly - appointed Administrative Law Judge of the

56Division of Administrative Hearings.

60APPEARANCES

61For Petitioner: Sonya Nicole Samuels, pro se

684 96 Goss Avenue

72Leesburg, Florida 34748

75For Respondent: Jeannette L. Estes, Esquire

81Agency for Persons with Disabilities

86Suite 422

88200 North Kentucky Avenue

92La keland, Florida 33801

96STATEMENT OF THE ISSUE

100The issue in this case is whether it would be an abuse of

113discretion to deny Petitioner's request for exemption from

121employment disqualification.

123PRELIMINARY STATEMENT

125By letter dated September 26, 2016, Barba ra Palmer, the

135Director of the Agency for Persons with Disabilities (the

144ÐAgencyÑ), denied the request of Petitioner for exemption from

153employment disqualification. Petitioner timely filed a Request

160for Administrative Hearing in which she disputed the fac ts on

171which the Agency relied in making its decision to deny the

182exemption and requested a formal administrative hearing. The

190Agency forwarded the Request for Administrative Hearing to the

199Division of Administrative Hearings ("DOAH") on November 2,

2092016.

210The hearing was scheduled for December 20, 2016, on which

220date it was convened and completed.

226At the hearing, Petitioner testified on her own behalf and

236presented the testimony of her daughter, Candace Chatman.

244Petitioner offered no exhibits. The Agency presented the

252testimony of its Deputy Regional Operations Manager for the

261Central Region, Michael Sauvé. The AgencyÓs Exhibits A

269through D were admitted into evidence.

275No Transcript was ordered. The Agency timely filed its

284Proposed Recommended Order on December 30, 2016. Petitioner

292made no post - hearing filing of any kind.

301Unless otherwise noted, all references to the Florida

309Statutes are to the 2016 edition.

315FINDING S OF FACT

3191. Petitioner is seeking employment with the Lake County

328Board of County Commi ssioners, in a service provider function

338that is regulated by the A gency. As a prospective direct

349service provider, Petitioner was required to comply with

357background screening requirements.

3602. The Agency's clients are a vulnerable population,

368consisting of persons with the following statutorily defined

376developmental disabilities: intellectual disability, autism,

381spina bifida, Prader - Willi syndrome, cerebral palsy, Down

390syndrome, and/or Phelan - McDermid Syndrome. § 393.063(12), Fla.

399Stat. Without the Ag ency's services, these clients would

408otherwise require institutionalization.

4113. The Agency's clients often have severe deficits in

420their abilities to complete self - care tasks and communicate

430their wants and needs. Such clients are at a heightened risk of

442abuse, neglect, and exploitation because of their developmental

450disabilities and inability to self - preserve. Consequently,

458employment as a direct service provider to the AgencyÓs clients

468is considered a position of special trust.

4754. The Agency is respon sible for regulating the employment

485of direct service providers in positions of special trust such

495as that sought by Petitioner. See §§ 110.1127(2)(c)1 . and

505393.0655, Fla. Stat. Many of the tasks undertaken by direct

515service providers for individuals wit h disabilities are of a

525social, personal needs, and/or financial nature.

5315. The background screening unit of the Department of

540Children and Families (ÐDCFÑ) performs background screenings for

548the Agency. Petitioner received notification from DCF, via

556let ter dated January 8, 2016, of her disqualification from

566employment due to her criminal history. The specific

574disqualifying offense listed in the letter was aggravated

582battery with a weapon, in violation of section 784.045, Florida

592Statutes, a second degre e felony.

5986. Because PetitionerÓs screening indicated a

604disqualifying offense, Petitioner was required to seek an

612exemption from disqualification in order to proceed with her

621application to work as a direct service provider.

6297. On or about February 26, 2 016, Petitioner submitted to

640DCF a Request for Exemption form, a completed Exemption

649Questionnaire form, various criminal records, character

655references, and other documents in support of granting of

664exemption from employment disqualification. DCF subseque ntly

671forwarded these materials to the Agency for review.

6798. The Agency began its exemption review by considering

688Petitioner's disqualifying offense. In June 1988, Petitioner

695committed the disqualifying offense of aggravated battery with a

704weapon. The po lice report of the incident stated that

714Petitioner stabbed her husband in the shoulder with a knife

724during an argument. The stab wound was serious enough to

734require treatment at the hospital and a subsequent visit to a

745specialist. On her Exemption Questi onnaire form, Petitioner

753indicated that her husband suffered permanent scarring from the

762wound.

7639. An arrest affidavit for probable cause was issued by

773the Leesburg Police Department. Petitioner later pled nolo

781contendere to the disqualifying offense a nd adjudication was

790withheld. She was sentenced to thirty - six (36) months of

801probation, payment of fines, court costs, mental health

809counseling, and a drug and alcohol program. Petitioner

817successfully completed her probation on August 29, 1991.

82510. In t he Exemption Questionnaire form, Petitioner set

834forth her version of the circumstances involved in the

843disqualifying offense:

845At 21 years of age, I was dealing with

854regular occurrences of mental distress

859within the home, such as emotional, mental,

866verbal a nd physical abuse by my ex - husband.

876On the day of this offense, my ex - husband

886entered our home in a rageful [sic] manner.

894Fear gripped me. He began to argue. He

902also went into the closet, pulling out a

910motorcycle chain. He began to strike me

917with it. After running outside, my ex -

925husband chased me with his belt off, hitting

933me with the belt buckle. A girl scoutÓs

941knife was already in my hand. He continued

949to hit me with the belt buckle, swinging his

958arm. As I turned around in self - defense, my

968ex - hus band was struck with the girl scoutÓs

978knife. Realizing what happened, I began to

985cry frantically, (my concern was to get

992medical attention for him), apologizing and

998begging for forgiveness.

100111. PetitionerÓs record indicates no other criminal

1008offenses of any kind, whether disqualifying or non -

1017disqualifying.

101812. The Exemption Questionnaire form requires applicants

1025to describe the degree of harm to any victim of their

1036disqualifying offenses. Petitioner wrote, ÐThanks be unto God,

1044my ex - husband sustained n on - life threatening injuries with

1056permanent scarring.Ñ

105813. The Exemption Questionnaire form requires applicants

1065to describe any stressors in their lives at the time of the

1077disqualifying incident and at present. Petitioner wrote that

1085there were stressors in her life at the time of the

1096disqualifying incident. She did not elaborate, but in answer to

1106another question she wrote that at age 21 she Ðhad begun to

1118abuse chemical substances.Ñ She stated that her drug use was

1128short - lived and that she ceased it per manently after the

1140stabbing incident.

114214. Regarding whether there are any current stressors in

1151her life, Petitioner wrote that she is "practising [sic]

1160unhealthy habits." Again, Petitioner did not elaborate as to

1169the nature of these unhealthy habits, bu t at the hearing she

1181explained that she was referencing overeating and not

1189exercising.

119015. Petitioner wrote that she is single and lives with her

1201mother, and that her community activities include her family,

1210women's group, church, art workshops, poetry and prose writing,

1219and volunteering for the community development center when

1227needed.

122816. The Exemption Questionnaire form asks for an

1236applicant's prior three years' work history and an explanation

1245of any job changes. PetitionerÓs employment record indic ated

1254she had driven a school bus for several years. Petitioner

1264provided the following explanation for changing jobs: "changed

1272careers from transportation to medical industry to procure an

1281immense financial gain. Have also decided to strive above and

1291bey ond my comfort zones to secure a position of my dreams."

130317. The Exemption Questionnaire form requires the

1310applicant to list his or her educational history and any

1320specialized training. Petitioner listed the following:

1326Office Support Technology, special izing in

1332Professional Leadership Development; Master

1336Security Officer, specializing in Basic

1341Supervisor, Leadership, & Advanced Manager;

1346Patient Care Technician, specializing in

1351Pharmacy Aide, EKG Aide and Unit

1357Secretary/Coordinator; and Private

1360Investig ation, specializing in Legal

1365Assistant & Fraud Insurance.

136918. Petitioner listed no specific institution for these

1377certifications or specializations, but other documents submitted

1384by Petitioner indicate that the Office Support Technology and

1393Patient Care Technician courses were provided by Lake Technical

1402College in 1996 - 97 and 1999, respectively; the Master Security

1413Officer certification was provided by Barton MSO in 2003; and

1423the Private Investigator diploma was received from City College

1432in 2011.

143419. I n response to the Exemption Questionnaire formÓs

1443requirement that the applicant document any history of

1451counseling, Petitioner wrote that she received mental health

1459counseling in 1988 and anger management counseling in 2007.

146820. Finally, under the heading ÐRemorse/accept

1474responsibility,Ñ the Exemption Questionnaire form requires the

1482applicant to document any relevant information related to the

1491acceptance of responsibility for his or her offenses. Petitioner

1500wrote as follows:

1503The harm done to my ex - husband caused me to

1514feel very awful. Because of the forgiveness

1521from my trespasses, the acceptance of the

1528offense towards my ex - husband subsided day by

1537day. Taking responsibility for my actions

1543made me realize that I must become a better

1552person and live a bett er life by improving

1561myself so that I would someday become a

1569productive citizen and asset to society and

1576my family.

157821. Petitioner listed the following specific employment

1585record: CareMinders Home Care, February 2015 to August 2015

1594(certified nurse assi stant); Interim Healthcare, December 2014

1602to June 2015 (certified nurse assistant); Lake County School

1611Board, October 2005 to August 2013 (school bus driver).

162022. In support of her exemption request, Petitioner also

1629submitted a copy of a ÐLake County Head Start Parent of the

1641YearÑ award she received in 1999, a copy of an ÐInternational

1652Poet of MeritÑ award she received in 2000, and reference letters

1663from previous employers and longtime friends. PetitionerÓs

1670friends described her as hard - working, compassio nate,

1679respectful, and considerate.

168223. By letter dated September 26, 2016, the Director of the

1693Agency informed Petitioner that her request for an exemption from

1703disqualification had been denied Ðbased on a Background Screening

1712that was performed on 1/07/2 016 . . . . The Agency considered

1725all available information that led to your disqualification, as

1734well as all information provided by you regarding your

1743disqualification. The Agency has denied your request for an

1752exemption because you have not submitted clear and convincing

1761evidence of your rehabilitation.Ñ

176524. The DirectorÓs letter informed Petitioner of her right

1774to request an administrative hearing to dispute the AgencyÓs

1783proposed action. Petitioner timely filed a Request for

1791Administrative Hearing.

179325. At the hearing, the Agency presented the testimony of

1803Michael Sauv, the AgencyÓs Deputy Regional Operations Manager

1811for the Central Region. Mr. Sauvé testified that the Agency had

1822reviewed all of the documentation submitted by Petitioner in

1831response to the Exemption Questionnaire , as well as additional

1840documents she submitted with her Request for Administrative

1848Hearing. These additional documents included an exemption from

1856disqualification, dated March 26, 2013, granted by the Department

1865of Health, Board of Nursing ; and a letter of disqualification

1875from employment from the Agency for Health Care Administration,

1884dated December 30, 2015.

188826. Mr. Sauvé testified that in reviewing exemption

1896requests, the Agency considers the disqualifying offense, the

1904c ircumstances surrounding the offense, the nature of the harm

1914caused to the victim, the history of the applicant since the

1925incident, and any other evidence indicating that the applicant

1934will not present a danger to a vulnerable population if the

1945exemption i s granted. Mr. Sauvé also stated that the Agency

1956seeks consistency in the applicant's account of events in his or

1967her Exemption Questionnaire, and considers the passage of time

1976since the disqualifying incident, whether or not the applicant

1985accepts respons ibility for his or her actions, and whether the

1996applicant expresses remorse for his or her prior criminal acts.

200627. Mr. Sauvé testified that the Agency noted marked

2015inconsistencies between Petitioner's account of her

2021disqualifying offense and the stateme nts found in the police

2031report. However, the police report of the incident consists of

2041hearsay within hearsay, i.e., the responding officerÓs narrative

2049of events as told to him by the involved parties. The police

2061report may not be relied upon in this tri bunal for the truth of

2075the matters asserted therein. It is of no use in establishing

2086that PetitionerÓs version of events is untruthful or minimizes

2095the seriousness of the incident.

210028. In any event, the inconsistencies noted by the Agency

2110were relatively minor critiques of PetitionerÓs written

2117narrative. For example, Petitioner stated in her Exemption

2125Questionnaire that she ran outside as her husband chased her and

2136hit her with his belt buckle and that she already had a Girl

2149Scout knife in her hand. She offered no explanation as to how

2161or why the knife came to be in her hand. Given that she freely

2175admitted to stabbing her husband, PetitionerÓs failure to detail

2184exactly when she picked up the knife , as he hit her with a

2197motorcycle chain and a belt buckle , seems of little importance.

220729. Mr. Sauvé testified that the Agency was also concerned

2217that Petitioner appeared to minimize the seriousness of the

2226incident when she wrote that her husband suffered Ðnon - life

2237threatening injuries with permanent scarring.Ñ Mr. Sauvé

2244contrasted PetitionerÓs statement with the police report stating

2252that the victim was Ðstabbed deep enough that he had to go to

2265[the hospital] for treatment and then to have a specialist work

2276on him due to the seriousness of the cut.Ñ The cut w as on the

2291back of the victimÓs shoulder and in no account was the incident

2303described as Ðlife threatening.Ñ PetitionerÓs description may

2310have lacked detail but was more or less consistent with the

2321police report.

232330. Mr. Sauvé testified that the Agency ex amined

2332PetitionerÓs driving record and found three speeding tickets.

2340Such violations are a concern to the Agency because individuals

2350who are granted exemptions could be called upon to transport

2360clients. The Agency must be confident that these clients wil l

2371be transported safely.

237431. More than her written statements, PetitionerÓs

2381testimony caused the undersigned to share the AgencyÓs concern

2390about Petitioner minimizing her disqualifying offense. She

2397seemed much more concerned with explaining the speeding tickets

2406than in expanding upon her brief written statement regarding

2415aggravated battery with a weapon. Petitioner simply read aloud

2424her written statement about stabbing her husband, then launched

2433into a detailed discussion of her speeding tickets. Also,

2442Petitioner could not recall whether her driverÓs license had

2451ever been suspended. When confronted with documentation that it

2460had, Petitioner stated that her license had never been suspended

2470Ðfor cause.Ñ None of this testimony was helpful in establishing

2480PetitionerÓs unvarnished veracity or her appreciation of the

2488seriousness of her disqualifying offense.

249332. Mr. Sauvé testified that the Agency had a concern with

2504PetitionerÓs statement that she had changed careers to the

2513medical field to "procure an immen se financial gain." Mr. Sauvé

2524noted that it is not unreasonable for a person to seek a decent

2537income, but that it is highly unusual and somewhat disconcerting

2547for a person to enter the field of serving persons with

2558disabilities with the idea of Ðimmense f inancial gain.Ñ

256733. Mr. SauvÓs concern on this point was well taken. In

2578another case, the undersigned might be inclined to find that the

2589applicant had merely chosen an unartful way to express her hope

2600of bettering her station in life, but Petitioner p resents

2610herself as the professional author of two books. She may be

2621presumed to understand the form of the thoughts she puts to

2632paper. Petitioner said nothing at the final hearing to allay

2642the concern Mr. Suave expressed about her stated motivation for

2652e ntering the field.

265634. Mr. Sauvé also discussed three DCF reports involving

2665Petitioner in allegations of abuse. The first report, dated

26741989, involved a verified finding of sexual battery against

2683Petitioner's then - husband. According to the report, a rel ative

2694told the investigator that the husband had a history as a sexual

2706perpetrator. The report stated that Petitioner allowed access

2714to her daughter and that the husband had fondled the child. The

2726report stated that Petitioner had been made aware of what

2736happened but chose to forgive the husband. She remained in the

2747home with him, allowing continued access to the child. DCF

2757cited Petitioner for failure to protect her child. The husband

2767was subsequently arrested and charged with sexual battery.

277535. Pet itioner testified that her actions should be viewed

2785in light of the fact that she herself was an abuse victim. She

2798stated that she took steps to protect her children as soon as

2810she learned her husband was abusing them.

281736. Petitioner presented the testim ony of her daughter,

2826Candace Chatman, who stated that she was the child victim

2836identified in the 1989 DCF report. Ms. Chatman testified that,

2846contrary to the report, her mother did not know about the abuse

2858when it was occurring. She stated that she was e ight years old

2871and was living with her grandmother at the time of the abuse,

2883which she recalled occurring only once. Ms. Chatman stated that

2893she did not tell her mother about the abuse; rather, she told

2905another child at school about it. Ms. ChatmanÓs tes timony was

2916credible.

291737. The second DCF report, dated 1996, involved

2925allegations that Petitioner hit her daughter in the head,

2934resulting in migraine headaches. According to the report, the

2943daughter stated that Petitioner "does hit her in the head" and

2954on ce threw a bowl at her, hitting her in the face. DCF rendered

2968findings of Ð some indicators Ñ for the maltreatments of beatings,

2979physical injury, and family violence that threatens a child,

2988though the report assessed the risk as ÐlowÑ because of the

2999presenc e of family members to monitor the situation.

300838. Neither Petitioner nor Ms. Chatman directly addressed

3016the 1996 report in their testimony. The hearsay report may not

3027be relied upon for the truth of the matters asserted therein,

3038but the undersigned is entitled to take notice of PetitionerÓs

3048silence as to the very serious allegation made in the report.

305939. Mr. Sauvé discussed the final DCF report, dated 2002.

3069This incident pertained to an allegation involving Petitioner's

3077sons, who were then aged 13 and 8. The older boy had been

3090sexually abused by PetitionerÓs spouse, and was now believed to

3100be sexually Ðacting outÑ with his younger brother. The DCF

3110report states that Petitioner denied any knowledge of an

3119incident between the boys, and that Petitioner alternatively

3127admitted and then denied having knowledge of the older boyÓs

3137prior molestation. Child services authorities advised

3143Petitioner to separate the boys at any time they might be

3154unsupervised. The younger child started going to his

3162grandmotherÓs house after school, where he stayed until

3170Petitioner picked him up on her way home from work.

318040. At the hearing, Petitioner testified that she had

3189never seen the 2002 DCF report. She first denied that any abuse

3201was occurring in her home in 2002, then st ated that she had not

3215been aware of anything untoward. Petitioner denied any

3223knowledge that her older son had been molested by her husband.

3234She testified that her admission to the authorities that

3243molestation had occurred Ðwas a way to get him counseling Ñ

3254because of the way he had been acting out in school.

326541. During cross - examination, Petitioner denied knowing

3273why child services advised her to separate the boys. She stated

3284that she did not ask why. The authorities simply told her that

3296everything woul d be all right if she separated them and so she

3309complied.

331042. PetitionerÓs testimony as to the 2002 DCF report

3319cannot be credited. This finding is not based on any

3329contradiction between PetitionerÓs testimony and the facts as

3337stated in the hearsay DCF re port; rather, it is based on the

3350inherent lack of credibility in PetitionerÓs statements.

3357Especially problematic is her claim that she did not even ask

3368the authorities why her sons should be kept apart. PetitionerÓs

3378unwillingness to admit any knowledge o f , or even curiosity as to

3390what the authorities alleged was happening in her home , raises

3400serious concerns as to her character and judgment.

340843. PetitionerÓs overall presentation tended to undermine

3415her case. As noted above, she seemed unduly preoccupied with

3425traffic tickets as opposed to the far more serious matters that

3436concerned the Agency. Her testimony was rambling, discursive,

3444and argumentative. The undersigned could not help but note that

3454Ms. Chatman often interjected comments, sotto voce , in an effort

3464to keep her mother on point during her testimony. As the

3475hearing progressed, Petitioner became increasingly angry at the

3483Agency for failing to recognize her Ðcompassion.Ñ

349044. PetitionerÓs initial burden is to demonstrate, by clear

3499and con vincing evidence, that she is entitled to an exemption.

3510The Ðclear and convincingÑ standard requires evidence sufficient

3518Ðto convince the trier of fact without any hesitancy.Ñ In re

3529Adoption of Baby E.A.W. , 658 So. 2d 961, 967 (Fla. 1995), cert.

3541denied , 516 U.S. 1051, 116 S. Ct. 719, 133 L. Ed. 2d 672 (1996).

3555PetitionerÓs presentation clearly failed to rise to this

3563standard. Petitioner appears to have turned her life around

3572somewhat after a history of abuse, but she failed to convince

3583either the Agency or the undersigned that she is sufficiently

3593rehabilitated to be trusted to work with persons who are

3603vulnerable and highly susceptible to abuse, neglect , and

3611exploitation due to their developmental disabilities.

361745. In light of all the evidence presente d at the hearing,

3629it cannot be found that the Agency abused its discretion in

3640denying Petitioner's request for an exemption. Taken in its

3649entirety, the evidence supports the Agency's determination that

3657the evidence of Petitioner's rehabilitation was insuf ficient.

3665CONCLUSIONS OF LAW

366846. The Division of Administrative Hearings has

3675jurisdiction over the parties to and subject matter of this

3685proceeding. §§ 120.569, 120.57(1), and 435.07, Fla. Stat.

369347. Section 435.04, Florida Statutes, provides in relevant

3701part as follows:

3704(1)(a) All employees required by law to be

3712screened pursuant to this section must

3718undergo security background investigations

3722as a condition of employment and continued

3729employment which includes, but need not be

3736limited to, fingerprinting for statewide

3741criminal history records checks through the

3747Department of Law Enforcement, and national

3753criminal history records checks through the

3759Federal Bureau of Investigation, and may

3765include local criminal records checks

3770through local law enforcement a gencies.

3776* * *

3779(2) The security background investigations

3784under this section must ensure that no

3791persons subject to the provisions of this

3798section have been arrested for and are

3805awaiting final disposition of, have been

3811found guilty of, regardless of adj udication,

3818or entered a plea of nolo contendere or

3826guilty to, or have been adjudicated

3832delinquent and the record has not been

3839sealed or expunged for, any offense

3845prohibited under any of the following

3851provisions of state law or similar law of

3859another jurisd iction:

3862* * *

3865( i ) Chapter 784, relating to assault,

3873battery, and culpable negligence, if the

3879offense was a felony.

388348. In this case, PetitionerÓs disqualifying offense was

3891aggravated battery with a weapon, in violation of section

3900784.045, Florida Statutes, a second degre e felony.

390849. Section 393.0655(1), Florida Statutes, requires the

3915Agency to conduct Level 2 employment screening under chapter 435

3925for direct service providers who are unrelated to their clients.

3935Section 393.0655(5) provides a list of disqualifying offen ses

3944for purposes of the AgencyÓs screening:

3950The background screening conducted under

3955this section must ensure that, in addition

3962to the disqualifying offenses listed in

3968s. 435.04 , no person subject to the

3975provisions of this section has an arrest

3982awaiting final disposition for, has been

3988found guilty of, regardless of adjudication,

3994or entered a plea of nolo contendere o r

4003guilty to, or has been adjudicated

4009delinquent and the record has not been

4016sealed or expunged for, any offense

4022prohibited under any of the following

4028provisions of state law or similar law of

4036another jurisdiction:

4038* * *

4041(i) Section 784, relating to assa ult,

4048battery, and culpable negligence if the

4054offense was a felony.

405850. Under appropriate circumstances, an exemption from

4065disqualification may be available. Section 435.07(1) provides,

4072in relevant part:

4075(1)(a) The head of the appropriate agency

4082may gra nt to any employee otherwise

4089disqualified from employment an exemption

4094from disqualification for:

40971. Felonies for which at least 3 years have

4106elapsed since the applicant for the

4112exemption has completed or been lawfully

4118released from confinement, supervis ion, or

4124nonmonetary condition imposed by the court

4130for the disqualifying felony.

413451. Section 393.0655(2) provides: ÐThe agency may grant

4142exemptions from disqualification from working with children or

4150adults with developmental disabilities only as provid ed in

4159s. 435.07 .Ñ

416252. Section 435.07(3) sets forth the standards to be

4171applied by an agency head in considering a request for

4181exemption, and the standard of review to be applied in a DOAH

4193proceeding reviewing the agency head's preliminary decision:

4200(3)(a) In order for the head of an agency

4209to grant an exemption to any employee, the

4217employee must demonstrate by clea r and

4224convincing evidence that the employee should

4230not be disqualified from employment.

4235Employees seeking an exemption have the

4241burden of setting forth clear and convincing

4248evidence of rehabilitation, including, but

4253not limited to, the circumstances

4258surrou nding the criminal incident for which

4265an exemption is sought, the time period that

4273has elapsed since the incident, the nature

4280of the harm caused to the victim, and the

4289history of the employee since the incident,

4296or any other evidence or circumstances

4302indic ating that the employee will not

4309present a danger if employment or continued

4316employment is allowed.

4319(b) The agency may consider as part of its

4328deliberations of the employeeÓs

4332rehabilitation the fact that the employee

4338has, subsequent to the conviction for the

4345disqualifying offense for which the

4350exemption is being sought, been arrested for

4357or convicted of another crime, even if that

4365crime is not a disqualifying offense.

4371(c) The decision of the head of an agency

4380regarding an exemption may be contested

4386thro ugh the hearing procedures set forth in

4394chapter 120. The standard of review by the

4402administrative law judge is whether the

4408agencyÓs intended action is an abuse of

4415discretion.

441653. In this case, the agency head determined that

4425Petitioner did not clearly a nd convincingly establish that she

4435is sufficiently rehabilitated to warrant an exemption from

4443disqualification from employment in a position of special trust

4452at this time.

445554. The Ðabuse of discretionÑ standard of review has been

4465cogently described as fol lows, in the context of appellate review

4476of a trial judge's discretionary rulings:

4482If reasonable men could differ as to the

4490propriety of the action taken by the trial

4498court, then the action is not unreasonable

4505and there can be no finding of an abuse of

4515dis cretion. The discretionary ruling of the

4522trial judge should be disturbed only when

4529his decision fails to satisfy this test of

4537reasonableness.

4538* * *

4541The trial court's discretionary power is

4547subject only to the test of reasonableness,

4554but that test requ ires a determination of

4562whether there is logic and justification for

4569the result. The trial courtsÓ discretionary

4575power was never intended to be exercised in

4583accordance with whim or caprice of the judge

4591nor in an inconsistent manner. Judges

4597dealing with c ases essentially alike should

4604reach the same result.

4608Canakaris v. Canakaris , 382 So. 2d 1197, 1203 (Fla. 1980).

461855. The undersigned concludes that the agency head's

4626determination that Petitioner failed to clearly and convincingly

4634establish her entitlement to an exemption from disqualification

4642was not an abuse of discretion.

4648RECOMMENDATION

4649Based on the foregoing Fin dings of Fac t and Conclusions of

4661Law, it is

4664RECOMMENDED that the Agency for Persons with Disabilities

4672enter a final order denying the request of Petitioner for

4682exemption from employment disqualification.

4686DONE AND ENTERED this 27th day of February , 2017 , in

4696Tallahassee, Leon County, Florida.

4700S

4701LAWRENCE P. STEVENSON

4704Administrative Law Judge

4707Division of Administrative Hearings

4711The DeSoto Building

47141230 Apalachee Parkway

4717Tallahassee, Florida 32399 - 3060

4722(850) 488 - 9675

4726Fax F iling (850) 921 - 6847

4733www.doah.state.fl.us

4734Filed with the Clerk of the

4740Division of Administrative Hearings

4744this 27th day of February , 2017 .

4751COPIES FURNISHED:

4753Jeannette L. Estes, Esquire

4757Agency for Persons with Disabilities

4762Suite 422

4764200 North Kentucky A venue

4769Lakeland, Florida 33801

4772(eServed)

4773Sonya Nicole Samuels

4776496 Goss Avenue

4779Leesburg, Florida 34748

4782(eServed)

4783Michele Lucas, Agency Clerk

4787Agency for Persons with Disabilities

47924030 Esplanade Way, Suite 380

4797Tallahassee, Florida 32399 - 0950

4802(eServed)

4803B arbara Palmer, Director

4807Agency for Persons with Disabilities

48124030 Esplanade Way, Suite 380

4817Tallahassee, Florida 32399 - 0950

4822(eServed)

4823Richard Ditschler, General Counsel

4827Agency for Persons with Disabilities

48324030 Esplanade Way, Suite 380

4837Tallahassee, Flo rida 32399 - 0950

4843(eServed)

4844NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4850All parties have the right to submit written exceptions within

486015 days from the date of this Recommended Order. Any exceptions

4871to this Recommended Order should be filed with the agency tha t

4883will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 04/20/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 03/22/2017
Proceedings: Agency Final Order
PDF:
Date: 02/27/2017
Proceedings: Recommended Order
PDF:
Date: 02/27/2017
Proceedings: Recommended Order (hearing held December 20, 2016). CASE CLOSED.
PDF:
Date: 02/27/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
Date: 12/30/2016
Proceedings: Respondent's Proposed Recommended Order filed.  Confidential document; not available for viewing.
PDF:
Date: 12/30/2016
Proceedings: Notice of Confidential Information Within Court Filing filed.
Date: 12/20/2016
Proceedings: CASE STATUS: Hearing Held.
Date: 12/12/2016
Proceedings: Notice of Filing Respondent's Proposed Exhibit List filed (exhibits not available for viewing).
PDF:
Date: 12/09/2016
Proceedings: Notice of Confidential and/or Sensitive Information within Court Filing filed.
PDF:
Date: 12/09/2016
Proceedings: Notice of Filing Respondent's Proposed Exhibit List filed.
PDF:
Date: 12/09/2016
Proceedings: Notice of Filing Respondent's Witness List filed.
PDF:
Date: 11/28/2016
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/28/2016
Proceedings: Notice of Hearing (hearing set for December 20, 2016; 11:00 a.m.; Leesburg, FL).
PDF:
Date: 11/08/2016
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 11/02/2016
Proceedings: Initial Order.
PDF:
Date: 11/02/2016
Proceedings: Denial of Exemption from Disqualification filed.
PDF:
Date: 11/02/2016
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 11/02/2016
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
11/02/2016
Date Assignment:
11/02/2016
Last Docket Entry:
04/20/2017
Location:
Leesburg, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
EXE
 

Counsels

Related Florida Statute(s) (6):