17-000616 Anibal Stephenson vs. Department Of Children And Families
 Status: Closed
Recommended Order on Thursday, May 11, 2017.


View Dockets  
Summary: Petitioner's application for waiver from educational requirements of rule 65C-14.023 should be granted based upon his 17 years of exemplary work and leadership in social work and child welfare. Petitioner demonstrated a hardship if waiver not granted.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8ANIBAL STEPHENSON,

10Petitioner,

11vs. Case No. 17 - 0616

17DEPARTMENT OF CHILDREN AND

21FAMILIES,

22Respondent.

23_______________________________/

24RECOMMENDED ORDER

26Pursuant to notice, a for mal administrative hearing was

35conducted before Administrative Law Judge Mary Li Creasy by video

45teleconference with locations in Miami and Tallahassee, Florida,

53on March 3 1 , 2017.

58APPEARANCES

59For Petitioner: Lucia C. Pineiro, Esquire

65Luc ia C. Pineiro & Associates, P.A.

72Suite 221

74717 Ponce De Leon Boulevard

79Coral Gables, Florida 33134

83For Respondent: Carlos Alberto Garcia, Esquire

89Department of Children and Families

94Suite N - 1014

98401 Northwest Second Avenue

102Miami, Florida 33128

105STATEMENT OF THE ISSUE

109Whether Petitioner, a Program Director of a residential

117child - caring agency, is entitled to a waiver of the educational

129requirements of Florida Administrative Code R ule 65C -

13814.023(15)(b), pursuant to section 120.542, Florida Statu t es.

147PRELIMINARY STATEMENT

149On August 22, 2016, Petitioner , Anibal Stephenson, filed a

158Petition for Waiver of Rule 65C - 14.023(15)(b). On November 22,

1692016, the Depa rtment of Children and Families ( DCF ) issued an

182Ord er on Petition for Waiver deny ing P etitionerÓs request for

194waiver . Petitioner timely requested a formal administrative

202hearing , which was referred to the Division of Administrative

211Heari ngs (DOAH) on January 26 , 2017.

218T he final hearing was held as scheduled on March 31, 2017 .

231P etitioner testified on his own behalf and called th ree

242witnesses: Silvia Torres, Executive Director of His House

250ChildrenÓs Home ( His House ) ; Elizabeth Ano n, Es q uire , Counsel for

264His House ; and Dr. Jesus Perez, Clinical P sychologist .

274Petitioner 's E xhibits 1 through 86 were admitted into evidence

285without objection .

288Respondent presented the testimony of three (3) witnesses :

297Sonia De Escobar, D CF Family Safety Pr ogram Manager ; Adriana

308Clavijo, DCF Family Services Specialist ; and Xiomara Turner, DCF

317State Foster Care Licensing Specialist. Respondent 's Exh ibits 1

327through 5 were admitted into evidence.

333Neither party ordered a transcript of the hearing , and

342consequen tly , this Recommended Order was prepared without the

351benefit of the same. Both parties timely filed proposed

360recommended orders , which have been considered in the drafting of

370this Recommended O rder.

374Unless otherwise indicated, citations to the Florida

381Sta tutes or rules of the Florida Administrative Code refer to the

393versions in effect at th e time the decision is made on

405Petit i oner's application for waiver . 1/

413FINDING S OF FACT

417The Parties

4191. Petitioner has worked continuously a t His House, a

429non - profit chi ld - caring agency , since 2000. Since July 2013,

442Petitioner has served as the Program Director of the

451Unaccompanied Children (UC) P rogram, established through a grant

460to His House from the federal government , which temporarily

469shelters and places foreign ch ildren who enter the United States

480without an adult caregiver .

4852. In his role as Program Director, five His House

495supervisors report to Petitioner . These include the superv is ors

506of the clinical staff, case manager s , residential services,

515administration, and medical services. The UC P rogram currently

524employs a staff of 175, has 120 beds available , and a n annual

537budget of $12 million .

5423. Rule 65C - 14.023(15)(b) requires that program directors

551or staff serving a similar function, who are responsible for

561su pervising, evaluating , and monitoring the delive ry of services

571within the child - caring agency and for oversee ing supervisors of

583direct care staff , shall have a masterÓs degree in social work or

595in a related ar ea in section 402.402(1)(b), Florida Statutes , of

606study from an accredited college or university and at least two

617(2) years o f experience in social services or a bachelorÓs degree

629from a college or university and four (4) years of experience

640working with children.

6434. During a random personnel file che ck as part of a

655routine DCF re licensing audit of His House in March and

666April 2016 , conducted by Adriana Clavijo, DCF Family Services

675Specialist , it was discovered that Petit i oner's highest level of

686education completed is high school. Petitioner does not hold a

696bachelor's or master's degree. Ms. Clavijo advised Petitioner

704how to comply with the DCF rule and told His House and Petitioner

717to seek a waiver of the educational requirements.

7255. Ms. Clavijo first met Petitioner in 2009 when doing

735relicensing for His House. She performed inspections at His

744House for approximately three years , and Petitioner responded to

753her requests for information and aided her licensing

761investigations.

7626. When Ms. Clavijo discovered Petitioner did not have the

772requisite deg ree, she had no concern regarding his ability to do

784the job of UC Program Director. She was aware Pet iti oner filed a

798waiver request in August 2016 , and His House informed her of its

810compliance efforts on Petitioner's behalf.

815Petitioner's Experience in Soc ial Work and Child Welfare

8247. Petitioner began working for His House in 2000 as a Case

836Manager/ Partial Shelter Case Worker , a posit i on for which no

848degree was required. At the outset of his employment with His

859House, Petit i oner successfully complete d the P rofes sional

870Development Center training, a six - week , full - time course of

882professional development training at Flor ida International

889Uni versity . This course is given locally , primarily to teach

900case managers how to work in the dependency system with children

911who have been abused , neglected, or abandoned.

9188. During Petitioner's role as a Case Manager/Partial

926Shelter Case Worker from 2000 through 2005, His House provided

936two cottages with 12 shelter beds. Petit i oner's role included:

947link ing the children to medical and any other services they

958needed ; enroll ing them in school ; participat ing in their court

969hearings ; advocat ing on behalf of the children ; facilitat ing

979supervised visits with parents ; gather ing pertinent information

987regarding the child ren ' s removal from home ; assessing and

998advising the courts of the children's needs; and coordinating

1007t ransportation of the children to their appointments for

1016services. During this time, Pe t it i oner handled approximately 200

1028cases.

10299. During 2001 thro ugh 2003, Petitioner and his wife became

1040co - house parents of one of the cottages. They prov id ed daily

1054shelter and care for over 100 children. When they decided to

1065move off - campus, P etitioner and his wife became licensed foster

1077parents so that they did no t have to leave a sibling group of

1091four children behind.

109410. In approximately 2005, Florida's foster care system was

1103privatized and Petitioner was selected by His House in - house

1114cou n sel , Elizabeth Anon, Esquire , to serve as Intake Coordinator

1125and Inc ident Report Lia i son . Petitioner served in this dual role

1139from June 2005 until July 2013 and handled the cases of over 500

1152children.

115311. As the Intake Coordinator, Petitioner was required to

1162be on call 24/7 and worked with Our Kids of Miami - Monroe County

1176(Our Kids) 2/ and DCF protective investigators to find appropriate

1186placement for children who had been removed from their

1195parents/custodians. His job duties a nd responsibilities as the

1204Intake Coor dinator included daily interface representatives from

1212Our Kids and DCF, i nform ation gathering of the children, linking

1224services , finding an appropriate placement within three hours of

1233the childÓs removal from home , attending all shelter court

1242hearings , attending case staffings , and participating in the

1250assig nment of the His House case manager s . Petitioner was

1262responsible for the first 30 days after a child came into foster

1274care. He handled well over 500 cases in this role , and child ren

1287never got hurt while Petitioner was supervising their care.

129612. Pe titioner's duties and responsibilities as an Incident

1305Report Liaison included preparing and transmitting incident

1312reports to Our Kids , following up on the nature of the incident ,

1324and coordination of a ny post - incident action that was required to

1337ensure the saf ety and well - being of the children .

134913. In 2008, His House was awarded a contract with the

1360federal government to run a UC P rogram for children arriving from

1372Cuba and Haiti. Petitioner assumed the additional

1379responsibilities of UC Program Coordi nator and was tasked with

1389being the lead employee ha ndling the contract for the UC P rogram.

1402The program began in 2008 as one cottage with eight beds and a

1415$ 1 million budget. Under Petitioner's supervision and guidance,

1424the program grew to 166 beds and a $ 12 million budget by 2015.

143814. D ue to his existing relationship with the federal

1448government, a fter the Haitian earthquake in 2010 , Petitioner

1457approached the federal government regarding His House' s capacity

1466to assist in the receipt, relocation , and reunification of

1475orphans. As a result of Petitioner Ós management with the UC

1486Program goals and his demonstrated job performance, the federal

1495government designated His House as the f acility to receive

1505orphans arriving to the United States dir ectly from Ha iti.

151615. Petitioner Ós team was responsible for transporting

1524orphans from the airport to His House . The se military flights

1536arrived around the clock. Petitioner's team was available 24/7

1545to pick up the children who were arriving at His House , ensur in g

1559that the children 's basic needs were immediately met. All of the

1571children submitted to medical examination s upon arrival .

1580Petitioner Ós team worked in collaboration with the federal

1589government representative to ensure pre - adoptive families were on

1599campu s within 24 to 48 hours of arrival of the children to His

1613House and that the orphans were transitioned to their new homes

1624within 30 days . His House assisted over 500 orphans as a direct

1637result of the earthquake.

164116. In 2013, due to the rapid expans ion and success of the

1654UC P rogram, Petitioner was promoted to the posit i on of UC P rogram

1669Director. Petitioner's duties remained basically the same with

1677the addition of an increased level of responsibility in

1686supervising more employees, being respon sible f or the UC P rogram

1698budget, and having to participa te in weekly meetings with the

1709E xecutive D irector, His House program directors , and with the

1720directorsÓ team members. Additionally, Petitioner was designated

1727as the person to have communication with the fed eral government

1738representatives. Petitioner is now their primary contact at His

1747House .

1749Petitioner's Training, Evaluations , and Reputation

175417. Throughout his tenure with His House, Petitioner has

1763e ngaged in continuing education i n the field of social work and

1776child welfare , participating in at least 30 hours of in - service

1788training a year in these areas. Although Petitioner does not

1798have the required degree, he posse s s es over 16 years of varied

1812experience in the area of social service s , foster care, a nd

1824almost four consecutive years in management . Petitioner's yearly

1833job appraisals were consistently excellent.

183818. Petitioner maintains a stellar reputation in his field.

1847It is undisputed that he is considered the consummate

1856professional who is kn owledgeable, organized, efficient, a nd a

1866dedicated , beloved, and proven leader with talent and compassion

1875for the welfare of children who are abused, neglected, or

1885abandoned.

188619. According to the His House Executive Director, Silvia

1895Torres , who super vised Petitioner since her hiring in 2014 ,

1905Petitioner was directly responsible for increasing the bed

1913capacity of His House. Petitioner has an outstanding reputation

1922and relationship with the federal government to the extent that

1932Ms. Torres rarely interac ts with it regarding the UC Program.

1943Even when Ms. Torres attends meetings regarding the UC Program,

1953Petitioner leads due to his unparalleled knowledge of the

1962frequently changing applicable federal rules and the program.

1970Ms. Torres characterized Petition er's team as "high achievers"

1979due to Petitioner's leadership. Petit ioner not only emb r a ce d

1992Ms. Torres Ó recommendations , but he created his own tracking

2002processes to hold staff accountable and put performance measures

2011in place .

201420. Since 2014, His House's UC P rogram has met all

2025measurable outcomes in the contract with the federal government.

2034The main criterion is to reunify 25 percent of the children in

2046the program every week. His House met and continues to exceed

2057these goals under Petitioner's d irection. From 2008 through

20662016, under Petitioner's guidance, the UC Program has assisted

2075approximately 3 , 000 children.

207921. In order to do this, Petit i oner ensure s that all

2092departments work together in a timely fashion. Petitioner is

2101known for his s aying, "all hands on deck," mean ing that the staff

2115must do everything for the best interests of the children.

2125According to Ms. Torres, Petitioner leads by example and has

2135inculcated his staff with the culture that the number one goal is

2147to e nsure the ch ildren are safe and quickly reunified with

2159family.

216022. Ms. An o n, the in - house counsel who supervised

2172Petitioner from 2004 until 2013 , considered Petitioner her "right

2181hand person." During the time they worked together, Ms. Anon

2191described Petitioner' s performance as " outstanding, " that he had

2200exceptional follow through , and exemp lary managerial skills.

2208Ms. An on frequently relied upon P etitioner to represent the

2219interests of His House and the children it served in court.

223023. Dr. Jesus Perez, a clinical psychologist , has known and

2240worked with Petit i oner since they were both employed as partial

2252Case M anagers at His House in 2000. Dr. Perez left His House in

22662001 to pursue two ma s ter's degrees and his doctorate , but

2278returned as a psychology intern in 2006 and has provided services

2289as a clinical psychologist for His House clients since 2009.

2299Dr. Perez describes Petitioner as an excellent professional

" 2307whose work ethics are beyond compare. " According to Dr. Per ez,

2318Petitioner is a fast learner , who analyzes things well and

2328provides good feedback and assessment regarding the best

2336interests of the children and families served.

234324. Dr. Perez teaches courses as an adjunct professor at

2353graduate school. Dr. Perez believes Petitioner's experience of

236117 years in social work and child welfare is more valuable than a

2374formal education . Petitioner 's knowledge regarding the

2382dependency system and working with a vulnerable population is

2391something that most students do not have. Further, according to

2401Dr. Pe rez, Petitioner possesses qualities an education does not

2411provide Î - ethics, collaboration , and leadership.

241825 . Even two of DCF's witnesses readily acknowledged

2427Petitioner's unique combination of knowledge and experience.

2434Sonia De Escobar, DCF Family Safety Program Manager , who

2443supervises licensing, public assurance , and protective

2449investigations, has known Petitioner throughout his tenure at His

2458House , and she placed childre n in his care while he was a ho u s e

2475parent. Ms. De Escobar described Petitione r as easy to work with

2487and an "educated professional." Similarly, Ms. Clavijo found

2495Petitioner " knowledgeable in the area s of child welfare, crisis

2505management, and child safety. "

250926 . Petitioner's expertise and accomplishments in the

2517fields of social work and child welfare have been recognized by

2528other professionals outside of His House. For example, in 2004,

2538Petitioner received a commendation from Miami - Dade Juvenile Court

2548Judge Cindy Lederman for his work. Petit i oner received an

2559Outstanding Servic e Award from Our Kids in 2007 for "service

2570above and beyond with dedication, compassion, and perseverance ."

2579From 201 1 to the present, His House received numerous

2589commendations from the federal government for the work of

2598Petitioner and his UC P rogram team for the reunification process,

2609handling transfers from Homestead, taking on challenging cases,

2617and an overall than k you for a job well done. Further,

2629Petitioner's UC Program is used by the federal government as a

2640training example for similar programs acro ss the country.

2649Hardship to Petitioner and His House If a Waiver I s Not Granted

266227 . Petitioner earns $80,000.00 at His House and is the

2674sole source of income for his family. He financially supports

2684his wife , who stays at home to take care of her mo ther , his

2698mother - in - law, and his adult son who recently returned from a

2712military deployment in Afghanistan and is attending firefighter's

2720school.

272128 . If Petitioner is not granted a waiver from the

2732educational requirement, he will lose his job at His House , which

2743will impose a severe financial hardship on his family. It is

2754highly unlikely Petitioner can find comparabl e employme nt with

2764any other child - caring agency without an advanced degree.

2774Failure to secure a waiver would force P etitioner to leave the

2786profession he loves and to which he has dedicated his life over

2798the last 17 years.

280229 . Denial of Petitioner's waiver request will also create

2812a significant hardship to His House, its employees , and the

2822children they serve. Ms. Torres estimated i t would take her at

2834least six months to identify a qualified candidate and fill the

2845UC Program Director position . There would be a challenging and

2856steep learning curve for any replacement . The UC P rogram is

2868funded by a grant , and , therefor e, many are rel uctant to become

2881involved with such a program. If Petit i oner is forced to leave

2894his job at His House, it will drastically affect morale and the

2906ability to meet the daily and weekly reunification goals. As

2916described by Ms. Anon, replacing Petitioner would be like "trying

2926to change the wheels of a car while the car is still moving."

2939DCF's Basis for D enial

294430 . Xiomara Turner, a DCF Statewide Licensing Specialist ,

2953who has been in this role for less than two years, is the

2966individual who reviewed Petit ion er's waiver petition, supporting

2975materials , and who recommended denial of the waiver. According

2984to Ms. Turner, she has never granted a waiver of this rule. If

2997the person does not have the education, she will not grant the

3009waiver.

30103 1 . Ms. Turner sta ted that there was no combination of

3023years of experience, knowledge, productivity , or performance by

3031Petitioner that would have resulted in granting him a waiver.

"3041The Department's stance is that years of experience are not to

3052be a substitute for educatio n," said Ms. Turner. 3/

30623 2 . Ms. Turner is aware that section 120.542(2) allows a

3074waiver when the purpose of the underlying statu t e is achieved by

3087other means. However , Ms. Turner stated that the hardship must

3097be created by DCF , and it must be more on erous for the Petitioner

3111than for anyone else . In this case, she did not see a hardship

3125created by DCF and believed it no more unfair for Petitioner than

3137anyone else to abide by the educational requirement for a program

3148director level positon.

315133 . M s. Turne r testified that despite Petitioner's

3161exceptional experience in every aspect of the child welfare

3170system over the last 17 years, she recommended denial because of

3181the "Dep artment's current p osition that they will deny a w a i ver,

3196regardless of experi ence , if there is a lack of a diploma . " N o

3211evide nce was presented to show that P etit i oner's experience,

3223education , and training was not adequate to demonstrate

3231competence as a supervisor or in ensuring the health, safety , and

3242welfare of the children in hi s care.

3250CONCLUSIONS OF LAW

325334 . DOAH has jurisdiction over the parties and the subject

3264matter of this proceeding pursuant to sections 120.569,

3272120.57(1), and 120.542(8), Florida Statutes.

32773 5 . Section 120.542, states in pertinent part as follows :

3289(1) Strict application of uniformly

3294applicable rule requirements can lead to

3300unreasonable, unfair, and unintended results

3305in particular instances. The Legislature

3310finds that it is appropriate in such cases to

3319adopt a procedure for agenc ies to provide

3327relief to persons subject to regulation.

3333* * *

3336(2) Variances and waivers shall be granted

3343when the person subject to the rule

3350demonstrates that the purpose of the

3356underlying statute will be or has been

3363achieved by other mean s by the person and

3372when application of a rule would create a

3380substantial hardship or would violate

3385principles of fairness. For purposes of this

3392section, "substantial hardship" means a

3397demonstrated economic, technological, legal,

3401or other type of hardship to the person

3409requesting the variance or waiver. For

3415purposes of this section, "principles of

3421fairness" are violated when the literal

3427application of a rule affects a particular

3434person in a manner significantly different

3440from the way it affects other simi larly

3448situated persons who are subject to the rule.

3456* * *

3459(5) A person who is subject to regulation by

3468an agency rule may file a petition with that

3477agency, . . . requesting a variance or waiver

3486from the agency's rule.

3490* * *

3493(8) An agency shall grant or deny a petition

3502for variance or waiver within 90 days after

3510receipt of the original petition . . . . The

3520agency's decision to grant or deny the

3527petition shall be supported by competent

3533substantial evidence and is subject to

3539ss. 120.569 and 120.57. Any proceeding

3545pursuant to ss. 120.569 and 120.57 in regard

3553to a variance or waiver shall be limited to

3562the agency action on the request for the

3570variance or waiver, except that a proceeding

3577in regard to a variance or waiver may be

3586consolidated with any other proceeding

3591authorized by this chapter.

35953 6 . Section 409.175 governs the licensure of family foster

3606homes, residential c hild - caring agencies, and child - placing

3617agencies. Section 409.175(1) states that the purpose of the

3626statute is to provide licensing requirements to "protect the

3635health, safety, and well - being of all children in the state who

3648are cared for by family foster homes, residential child - caring

3659agencies, and child - placing agencies." Notably absent from the

3669stat u t e is any educational requirement for staff of these

3681entities.

368237 . Chapter 65C - 14 implements section 409.175. Regarding

3692the educational requirements of r esidential child - caring agency

3702personnel , r ule 65C - 14.023(15) provides :

3710(b) Program directors, or staff serving a

3717similar function, who are responsible for

3723supervising, evaluating and monitoring the

3728delivery of services within the child caring

3735agency and for supervising supervisors of

3741direct care staff shall have a masterÓs

3748degree in social work or in a related area in

3758Section 402.402(1)(b), F.S., of study from an

3765accredited college or university and at least

3772two (2) years of experience in social

3779services, or a bachelorÓs degree from a

3786college or university and four (4) years of

3794experience working w ith children.

37993 8 . DCF's posit i on , that no waiver shall be granted for the

3814educational requirement of this rule , is contrary to the mandate

3824of section 120.542(2). 4 / Ms. Turner erroneously concluded that

3834P etitioner must demonstrate his training and e xperience are

3844equivalent to the education obtained in securing a bachelor's or

3854master's degree.

385639 . Section 120.542 requires a variance when the purpose of

3867the "underlying statute," not the rule, has been achieved by

3877other means. Here, the stated pu rpose of the underlying statute

3888is to "protect the health, safety, and well - being of all

3900children" placed in residential care agencies. The evidence is

3909overwhelming that Petitioner's 17 years of practical experience

3917through on - the - job training, continuous in - service training, and

3930demonstrated excellence in the fie lds of social work and child

3941care within the dependency system , achieved the stated mission of

3951protecting the health, safety, and welfare of the children served

3961by His House.

396440 . Strict ad herence to the educational requirements in

3974this instance would lead to the unreasonable, unfair, and

3983certainly unintended result of removing arguably one of the most

3993qualified UC Program D irectors in the nation from his position.

4004Petitioner's qualificatio ns are beyond reproach , and he is the

4014proverbial "poster - child" for a waiver. No evidence was

4024presented by DCF to s how how obtaining a formal degree at this

4037stage would enhance Petitioner's performance in carrying out the

4046objective of the underlying statu te.

405241 . Petitioner demonstrated that he and his family would

4062suffer a severe financial hardship if the waiver is denied.

4072Petitioner's unique dedication to the mission of His House and to

4083its children for over 17 years resulted in Petitioner working his

4094way into a leadership role that he cannot replicate elsewhere in

4105the absence of a waiver. Insistence on form over substance in

4116this case would be a travesty and bring harm not only to

4128Petitioner but to His House and the children in Florida's

4138dependenc y care system .

4143RECOMMENDATION

4144Based on the foregoing Findings of Fact and Conclusions of

4154Law, it is RECOMMENDED that the Department of Children and

4164Families enter a final order granting Petitioner's request for a

4174waiver from rule 65C - 14.023(15) (b) .

4182DONE AN D ENTERED this 11 th day of May , 2017 , in Tallahassee,

4195Leon County, Florida.

4198S

4199MARY LI CREASY

4202Administrative Law Judge

4205Division of Administrative Hearings

4209The DeSoto Building

42121230 Apalachee Parkway

4215Tallahassee, Florida 32 399 - 3060

4221(850) 488 - 9675

4225Fax Filing (850) 921 - 6847

4231www.doah.state.fl.us

4232Filed with the Clerk of the

4238Division of Administrative Hearings

4242this 11 th day of May , 2017 .

4250ENDNOTE S

42521/ Petitioner filed a Petition for Waiver of Florida

4261Administrative Code R ule 6 5C - 14.055(2) and (4) on August 22,

42742016. Rule 65C - 14.055(2) and (4) were subsequently repealed

4284effective October 20, 2016 . Petitioner's waiver application is

4293governed by the law in effect at the time of the decision.

4305Lavernia v. Dep't of ProfÓl Reg. , 61 6 So. 2d 53 (Fla. 1st DCA

43191993). The applicable law is r ule 65C - 14.023(15)(b) .

43302/ Our Kids is the lead community - based care organization that

4342contracts with the State of Florida to oversee and direct a

4353coordinated sy s tem of care to deliver services to abandoned and

4365neglected children and their families in Miami - Dade and Monroe

4376counties.

43773 / Ms. Turner's contention, that experience can never be a

4388substitute for education, is also contr ary to the express

4398language of r ule 65C - 14.023(15)(b) which substitut es two

4409additional years of experience for a master's degree.

44174 / Although not addressed by the par ties at final hearing or in

4431their proposed recommended orders, DCF's policy, as articulated

4439by Ms. Turner, that no waiver will be granted for the educational

4451requirement of rule 65C - 14.023(15)(b) , is an unadopted rule. It

4462is an agency statement of general applicability implementing,

4470interpreting, or prescribing policy. It describes the procedure

4478and practice requirements of the agency. Ms. Turner made it

4488cl ear that this policy left her with no discretion regarding

4499Petiti oner's waiver application. See Dep 't of Rev . of State of

4512Fla. v . Vanjaria Enter., Inc. , 675 So. 2d 252 (Fla. 5 th DCA

45261996) .

4528Because this proceeding is not a rule challenge, under

4537forme r law, the Administrative Law Judge lacked the authority

4547effectively to invalidate the rule . However, e ffective July 1,

45582016, section 120.57(1)(e)1. provides that neither an agency nor

4567an administrative law judge may "base agency action that

4576determines th e substantia l interests of a party on an unadopted

4588rule or a rule that is an invalid exercise of delegated

4599legislative authority." Ch. 2016 - 116, §§ 4 and 8, Laws of Fla.

4612Accordingly , agency action in this case cannot be based upon, or

4623supported by, refer ence to an unadopted rule.

4631COPIES FURNISHED:

4633Paul Sexton, Agency Clerk

4637Department of Children and Families

4642Building 2, Room 204

46461317 Winewood Boulevard

4649Tallahassee, Florida 32399 - 0700

4654(eServed)

4655Anibal Stephenson

4657His House Children's Home, Inc.

466220 000 Northwest 47th Avenue

4667Miami, Florida 33055

4670Carlos Alberto Garcia, Esquire

4674Department of Children and Families

4679Suite N - 1014

4683401 Northwest Second Avenue

4687Miami, Florida 33128

4690(eServed)

4691Lucia C. Pineiro, Esquire

4695Lucia C. Pineiro & Associates, P.A.

4701Suit e 221

4704717 Ponce De Leon Boulevard

4709Coral Gables, Florida 33134

4713(eServed)

4714Rebecca Kapusta, General Counsel

4718Department of Children and Families

4723Building 2, Room 204

47271317 Winewood Boulevard

4730Tallahassee, Florida 32399 - 0700

4735(eServed)

4736Mike Carroll, Secretary

4739Department of Children and Families

4744Building 1, Room 202

47481317 Winewood Boulevard

4751Tallahassee, Florida 32399 - 0700

4756(eServed)

4757NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4763All parties have the right to submit written exceptions within

477315 days from the date of thi s Recommended Order. Any exceptions

4785to this Recommended Order should be filed with the agency that

4796will issue the Final Order in this case.

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PDF
Date
Proceedings
PDF:
Date: 10/11/2017
Proceedings: Agency Final Order
PDF:
Date: 10/11/2017
Proceedings: Agency Final Order filed.
PDF:
Date: 05/11/2017
Proceedings: Recommended Order
PDF:
Date: 05/11/2017
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 05/11/2017
Proceedings: Recommended Order (hearing held March 31, 2017). CASE CLOSED.
PDF:
Date: 05/01/2017
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 04/28/2017
Proceedings: (Proposed) Recommended Order filed.
PDF:
Date: 04/19/2017
Proceedings: Order Granting Extension of Time.
PDF:
Date: 04/19/2017
Proceedings: Petitioner's Unopposed Motion for Extension of Time to File the Proposed Recommended Order with the Court filed.
Date: 03/31/2017
Proceedings: CASE STATUS: Hearing Held.
Date: 03/29/2017
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 03/29/2017
Proceedings: Notice of Filing (Supplemental Exhibits) filed.  Confidential document; not available for viewing.
Date: 03/27/2017
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Date: 03/24/2017
Proceedings: Respondent's Notice of Filing Exhibits and Witness List for Hearing on March 31, 2017 filed (exhibits not available for viewing).  Confidential document; not available for viewing.
PDF:
Date: 03/24/2017
Proceedings: Notice of Filing (Petitioner's Witness List) filed.
PDF:
Date: 03/24/2017
Proceedings: Notice of Filing (Exhibits List) filed.
PDF:
Date: 02/23/2017
Proceedings: Notice of Appearance (Lucia Pineiro) filed.
PDF:
Date: 02/03/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 31, 2017; 9:30 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/03/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/03/2017
Proceedings: Notice of Substitution of Counsel (Carlos Garcia) filed.
PDF:
Date: 01/26/2017
Proceedings: Initial Order.
PDF:
Date: 01/26/2017
Proceedings: Petition for Waiver filed.
PDF:
Date: 01/26/2017
Proceedings: Order on Petition for Waiver filed.
PDF:
Date: 01/26/2017
Proceedings: Anibal Stephenson's Request for Administrative Hearing based on the Department's Denial Order on Petition for Waiver and Request for Continuance filed.
PDF:
Date: 01/26/2017
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
MARY LI CREASY
Date Filed:
01/26/2017
Date Assignment:
01/26/2017
Last Docket Entry:
10/11/2017
Location:
Miami, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (7):