17-003921FL
Agency For Persons With Disabilities vs.
Smooth Living Group Home Inc.
Status: Closed
Recommended Order on Wednesday, March 21, 2018.
Recommended Order on Wednesday, March 21, 2018.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8AGENCY FOR PERSONS WITH
12DISABILITIES,
13Petitioner,
14vs. Case No . 17 - 3921FL
21SMOOTH LIVING GROUP HOME INC.,
26Respondent.
27_______________________________/
28SMOOTH LIVING GROUP HOME INC.,
33Petitioner,
34vs. Case No. 17 - 3922FL
40A GENCY FOR PERSONS WITH
45DISABILITIES,
46Respondent.
47_______________________________/
48RECOMMENDED ORDER
50Administrative Law Judge D. R. Alexander conducted a
58hearing in these cases by video teleconf erence at sites in
69St. Petersburg and Tallahassee, Florida, on December 19, 2017.
78APPEARANCES
79For Petitioner: Trevor S. Suter, Esquire
85(Agency) Richard A. Levasseur, Jr., Esquire
91Agency for Persons with Disabilities
96Suite 3 15C
994030 Esplanade Way
102Tallahassee, Florida 32399 - 0950
107For Respondent: M. Sean Moyles, Esquire
113(Smooth Living) Langston, Hess , Augustine,
118Sojourner & Moyles, P.A.
122600 Druid Road East
126Clearwater, Florida 33756 - 3912
131STATEMENT OF THE ISSUE S
136The issues are (1) whether the group home facility license
146of Smooth Living, Inc. (Smooth Living), should be revoked; and
156(2) whether the application of Smooth Living for a license to
167operate a second group home facility should be approved.
176PRELIMINARY STATEMENT
178On June 9, 2017, the Agency for Persons with Disabilities
188(Agency) issued a three - count Administrative Complaint
196(Complaint) alleging that Smooth Living, which operates a group
205home facility under the name Smooth Living Group Home, has three
216verified findings of neglect and has violated numerous statutes
225and rules. As a sanction, the Agency proposes to revoke Smooth
236Living's active license. Smooth Living timel y requested a
245hearing to dispute the charges, and the matter was referred by
256the Agency to the Division of Administrative Hearings (DOAH) and
266assigned Case No. 17 - 3921FL.
272On June 9, 2017, the Agency also issued a Notice of License
284Application Denial for Group Home (Notice), which denies Smooth
293Living's application for a new license to operate a second group
304home facility. The Notice relies on the charges in the
314Complaint as the bases for denying the application. Smooth
323Living timely requested a hearing, and the matter was referred
333by the Agency to DOAH and assigned Case No. 17 - 3922FL. The two
347cases were consolidated by Order dated July 25, 2017.
356At the hearing, the Agency presented the testimony of three
366witnesses. Agency Exhibits 1 through 5, 7, 10, 1 1, and 13
378through 15 were accepted in evidence, some with limitations
387discussed below. Smooth Living presented the testimony of two
396witnesses. Smooth Living Exhibit 50 was accepted in evidence.
405A two - volume Transcript of the hearing has been prepared.
416T he parties filed proposed recommended orders (PROs) on
425February 26 and 27, 2018, and they been considered in the
436preparation of this Recommended Order.
441FINDING S OF FACT
445A. Background
4471. The Agency is charged with regulating the licensing and
457operation o f group home facilities pursuant to chapter 393,
467Florida Statutes.
4692. Section 393.063(19), Florida Statutes, defines a
476group home facility as "a residential facility licensed under
485[chapter 373] which provides a family living environment
493including sup ervision and care necessary to meet the physical,
503emotional, and social needs of the resident."
5103. When Case No. 17 - 3921FL arose, Smooth Living held a
522license to operate a group home facility at 200 South Arcturas
533Avenue, Clearwater, Florida. Its owner and president is Willie
542Sams, a former Agency employee. The license became effective on
552March 1, 2017, and by its terms, was set to expire on
564February 28, 2018. For the reasons described in the Complaint,
574the Agency seeks to revoke the license.
5814. On February 23, 2017, Smooth Living also submitted an
591application for a new (expansion) license to operate Smooth
600Living Group Home II at 1321 Oxford Court, Clearwater, Florida.
610Willie Sams is designated as the owner of the new facility. As
622part of i ts review of the application, the Agency conducted a
634search of Department of Children and Families (DCF) records.
643The search revealed verified findings of neglect against the
652owner in 2017. In Case No. 17 - 3922FL, the Agency proposes to
665deny the applicati on for the same reasons set forth in the
677Complaint.
678B. The Alleged Violations
6825. Smooth Living is a behavior - focused facility that
692serves more difficult or challenging clients. Its full capacity
701is six residents. According to Mr. Sams, "most" of the
711re sidents are what he characterizes as "kids," presumably
720meaning they are less than 18 years of age. Because its clients
732have significant behavioral issues, Smooth Living must ensure
740that staffing requirements, both in terms of numbers and
749male/female make up, are maintained at all times.
7576. The importance of appropriate staffing was impressed
765upon Mr. Sams by an Agency inspector in January 2017, after a
777staffing incident occurred.
7807. The Complaint and Notice allege that three incidents
789occurred at the facility in February, March, and April 2017,
799which resulted in verified findings of neglect against Mr. Sams.
809The incidents also form the basis for allegations that t he
820licensee/ applicant violated various statutes and rules. After
828each incident occurred , Smooth Living submitted to the Agency an
838Incident Reporting Form, as required by Florida Administrative
846Code Rule 65G - 2.010(5)(a) and (b).
853a. Count I
8568. Count I alleges generally that on the morning of
866February 26, 2017, 1/ staff inspected a room shared by two male
878residents, C.B. and E.A., both minors, and observed "[C.B.]
887engaged in inappropriate sexual behavior with [E.A.]"; E.A.'s
895shirt was ripped; and there were several scratches on E.A.'s
905neck. The Complaint alleges that the incident was not repor ted
916to the Florida Abuse Hotline until 2:00 p.m. that day. It also
928alleges "most staff members" were not aware of C.B.'s history of
939inappropriate sexual behavior. Finally, it alleges that a DCF
948investigation resulted in verified findings of neglect of a
957child against Mr. Sams, a Class I violation, the most serious
968type of violation by a group home. Besides the verified finding
979of neglect, the Complaint alleges the actions violate applicable
988rules and statutory provisions.
9929. The record shows that in Ap ril 2016, C.B. was placed in
1005the Smooth Living facility. When the first incident occurred on
1015February 26, 2017, C.B. shared a room with E.A., a nonverbal
1026minor. Mr. Sams and the group home manager, Ms. DiPino,
1036acknowledged that C.B had a history of inapp ropriate sexual
1046behavior, including frequent attempts to masturbate in the
1054common area of the home. Also, Ms. DiPina reported that C.B.
1065had a history of placing his hands onto another person's
"1075private area over clothing." Ms. Stanganelli, a former DCF
1084c hild protective investigator, added that before C.B. came to
1094Smooth Living, he had "performed oral sex on other minor
1104children" in other homes. Given this background, C.B.'s
1112behavior analyst service plan plainly indicated that he had a
1122history of "inappro priate sexual behavior [with] other peers."
1131The fact that C.B. was funded by the Agency at a moderate rather
1144than a high risk level does not mean that his history of
1156inappropriate sexual behavior could be ignored.
116210. Although C.B.'s behavior normally would require him to
1171be placed in a private room, his behavior plan, effective
1181July 11, 2016, did not have this requirement. It provided that
1192he "needs to be under visual supervision at all times except
1203while in the bathroom or bedroom by himself" and that he "should
1215never be in a bedroom with another peer with the door closed at
1228any time." Although C.B.'s behavior analyst visited the home
1237each week and was aware that he shared a room, the analyst did
1250not recommend any change to this arrangement.
125711. Ms. Jackson, a direct care staffer when C.B. was a
1268resident, testified that the door to C.B.'s room was always
"1278cracked" so that staff could peek into the room without
1288disturbing the residents.
129112. A resident with a history of inappropriate sexual
1300beh avior should have his room checked by a staff member more
1312frequently than other residents. This was confirmed by
1320Ms. Jackson, who acknowledged that C.B. "required more
1328supervision" and "needed more checkups than normal." Therefore,
1336it was appropria te to check the room every 15 to 20 minutes,
1349rather than the usual 30 to 45 minutes.
135713. At hearing, both Ms. Jackson and Mr. Sams testified
1367that bed checks on C.B.'s room were made every 15 or 20 minutes.
1380This time frame was contradicted by Ms. DiPino , who performed
1390bed checks on the night the incident occurred, and Ms. Floyd,
1401the other staffer on duty. In her interview with the DCF
1412investigator, Ms. DiPino stated that C.B's room was checked
1421every 30 to 45 minutes, while Ms. Floyd stated she was told to
1434make checks every 30 minutes. Their statements are accepted as
1444being the most credible on this issue.
145114. While making a random check on C.B.'s room around
14615:00 a.m. on February 26, 2017, Ms. DiPino and Ms. Floyd
1472observed C.B. performing oral sex o n E.A. This was the first
1484known time that C.B. engaged in sexual behavior towards his
1494roommate. After pulling C.B. off of E.A., the employees
1503observed that E.A. had a ripped shirt and scratches on his upper
1515shoulder area.
151715. Smooth Living's Incident Reporting Form filed with the
1526Agency shortly after the incident also confirms that C.B.
1535sexually assaulted his roommate. The form states, however, that
1544bed checks on the room were made every 20 minutes, even though
1556the group home manager on duty that even ing stated otherwise.
156716. The Complaint alleges that Smooth Living did not
1576immediately notify the Florida Abuse Hotline following the
1584incident. There is no evidence as to when notification was
1594actually given.
159617. On February 27, 2017, Ms. Stanganelli, who testified
1605at hearing, began her investigation of the incident. During the
1615investigation, she interviewed the residents, staff, and owner.
1623All statements made by the employees were in the course of their
1635employment. After Ms. Stanganelli completed h er investigation,
1643she recommended that a finding of inadequate supervision on the
1653part of Mr. Sams be verified.
1659b. Count II
166218. Count II alleges that on March 29, 2017, C.B., then
1673sharing a room with G.M., "destroyed several personal items
1682belonging to [G.M.] as well as bedroom furniture." It further
1692alleges that later that day, an altercation between the two
1702ensued, and C.B. "receive[d] skull lacerations which required
1710treatment at a hospital emergency room." It goes on to allege
1721that only one staf f person, Mr. Bryant, was on duty and
1733responsible for supervising four residents with significant
1740behavioral issues, and that a DCF investigation resulted in
1749verified findings of neglect of a child against Mr. Sams.
1759Finally, it alleges that after the inci dent, C.B. was required
1770to sleep on a couch in the living room for a month. Like
1783Count I, the Complaint alleges the actions by the home violate a
1795number of rules and statutes.
180019. The record shows that on March 29, 2017, C.B. was
1811sharing a bedroom with G.M., a minor. According to Smooth
1821Living's Incident Reporting Form, C.B. destroyed personal
1828property of G.M.; an altercation between the two ensued later
1838that day; C.B. suffered a two - inch laceration on the back of his
1852head; and C.B. was taken to an eme rgency room for medical
1864treatment. The form does not address the issue of whether the
1875facility was properly staffed when the incident occurred. At
1884hearing, Mr. Sams characterized the destruction of the room as a
1895tantrum. He added that later that day, G. M. punched C.B. "real
1907quick" before staff could intervene but they were quickly
1916separated.
191720. An investigation by the Agency revealed that C.B.'s
1926destruction of the room was "massive," only Mr. Bryant was
1936present at that time to oversee four residents, and the staff
1947member was unable to physically restrain C.B. from destroying
1956the property. While C.B. continued to destroy the room, the
1966staffer stood by "trying to keep the other clients out of the
1978way so that C.B. would not hurt them." These facts are drawn
1990from statements made by Mr. Bryant to Ms. Liles, an Agency
2001inspector.
2002c. Count III
200521. Count III alleges that, due to a history of violent
2016behavior, G.M.'s behavior plan restricted access to weapons and
2025cell phones and required daily checks of hi s backpack and
2036bedroom. It alleges that on April 27, 2017, G.M. threatened a
2047student at school with a pair of scissors and showed the student
2059a picture of him (G.M.) holding a gun; and a search of G.M.'s
2072backpack at school revealed a pair of scissors and two cell
2083phones. The Complaint further alleges that later on that day, a
2094search of G.M.'s bedroom revealed he had a pellet gun, cell
2105phone, knife blade without a handle, scissors, a water gun, a
2116razor blade wrapped in paper, a foot - long key chain, a
2128screw driver set, a sewing kit with needles, and material used in
2140constructing an explosive device. It also alleges that Mr. Sams
2150was unaware of the behavior plan, other staffers "knew very
2160little about the supervision requirements found within [G.M.'s]
2168behavio r plan," and Mr. Sams admitted that the facility was
2179short - staffed at times. Finally, the Complaint alleges a DCF
2190investigation resulted in verified findings of neglect of a
2199child against Mr. Sams. Again, the Complaint alleges that these
2209actions violate numerous rules and statutes.
221522. G.M.'s behavior plan was in the process of being
2225modified shortly before the incident occurred and did not become
2235final until May 1, 2017, or three days after the incident.
2246Prior to May 1, G.M.'s behavior plan did not res trict access to
2259weapons or cell phones, and it did not require bedroom and
2270backpack inspections when he left for school each day and when
2281he returned. Mr. Sams testified that it only required a room
2292check each morning after G.M. left for school.
230023. Th e evidence shows that on April 27, 2017, Mr. Sams
2312received a call from the school principal advising that G.M. was
2323being sent home because he had a gun in his possession, he was
2336threatening students, and he was having "behavior concerns." As
2345it turned out , G.M. had been expelled from school for those
2356actions. After G.M. returned to the facility, a search of his
2367room revealed that he had in his possession the items described
2378in the Complaint. The search was conducted in the presence of
2389Agency personnel an d a DCF investigator. An Agency inspector
2399noted that no one on the staff was "taking it seriously to
2411actually do the searches the way they should have been done."
2422And after expressing surprise to learn that scissors were found
2432in G.M.'s guitar case, Mr. Sams stated "he would never have
2443thought to look in the guitar case." He also acknowledged that
2454the facility was short - staffed during that period of time. Even
2466though G.M.'s plan required only a morning search of his room
2477each day, a thorough search of h is room by staff should have
2490uncovered the contraband. The DCF investigator testified that
2498the investigation was closed with verified findings of
2506maltreatment/inadequate supervision against Mr. Sams.
251124. Mr. Sams contends that no contraband was in the ro om
2523when G.M. left for school and that all items must have been
2535obtained from outside the home. He further surmises that the
2545items were hidden by G.M. after he returned from school.
2555However, these assertions are simply speculation, without
2562evidentiary sup port. Mr. Sams also pointed out that the gun was
2574merely a broken pellet gun, but in today's environment, even a
2585fake gun can be threatening to other residents and staff.
259525. In Agency interviews with staff that day, members of
2605the staff acknowledged th at they did not routinely check
2615backpacks of residents when they left the facility in the
2625morning for school and when they returned that afternoon.
2634Comprehensive inspections are especially important for a
2641resident who exhibits signs of violent behavior.
26482 6. Smooth Living's Incident Reporting Form is somewhat
2657vague. The form acknowledges that DCF advised Mr. Sams that it
2668intended to close the investigation with a verified finding of
2678inadequate staff supervision. DCF also informed him that "staff
2687[should] start looking for another job because [the facility]
2696would be closed down in a couple of months." However, the form
2708fails to include any information regarding the items uncovered
2717during the search of G.M.'s room or acknowledge that staff
2727failed to perfor m a thorough search of his room in the morning,
2740as required by the behavior plan.
274627. Based on the violations associated with the three
2755incidents, Smooth Living closed its facility in June 2017. If
2765its appeal in this case is successful, Smooth Living pre sumably
2776intends to reopen the facility.
2781C. The Abuse Reports, Statements, and Incident Reports
278928. To support the allegations, the Agency relies upon the
2799abuse reports on the theory they are business records and
2809admissible as an exception to the hearsa y rule. See Pet'r Ex. 3
2822and 11. At hearing, it also relied on employee/owner statements
2832made to Ms. Stanganelli and two Agency employees, Ms. Liles
2842and Ms. Leitold, and statements contained in the Incident
2851Reporting Forms filed with the Agency after ea ch incident.
2861Smooth Living objects to each category of statements/documents
2869on the ground they constitute hearsay, not subject to an
2879exception.
288029. To lay a foundation for the business record exception,
2890Ms. Stanganelli testified that 1) she prepared the abuse reports
2900and 2) they were prepared near or at the time the events
2912occurred. There is no testimony that these reports are kept in
2923the ordinary course of DCF's business, or that it is a regular
2935practice of DCF to make such a record. Also, no showing w as
2948made that she is a qualified person to make those assertions.
2959As to statements made by employees to the DCF and Agency, they
2971concern a matter connected to a duty within the scope of
2982employment. The statements by Mr. Sams to DCF and the Agency,
2993and his written reports to the Agency after each incident, are
3004obviously statements made by an adversary.
3010CONCLUSIONS OF LAW
301330. This case combines a Complaint seeking to revoke
3022Smooth Living's license with Smooth Living's challenge to a
3031denial of an application for a second license.
303931. In the enforcement case, the Agency has the burden of
3050proving the alleged violations by clear and convincing evidence.
3059Dep't of Banking & Fin. v. Osborne Stern & Co. , 670 So. 2d 932,
3073935 (Fla. 1996). In the initial license app lication case, the
3084Agency has the burden of proving the licensee's lack of fitness
3095to hold a license by a preponderance of the evidence. If it
3107does, Smooth Living must prove by a preponderance of the
3117evidence that its application should be approved,
3124notwi thstanding any violations that are proven. Fla. Dep't of
3134Child. & Fam. v. Davis Fam. Day Care Home , 160 So. 3d 854, 857
3148(Fla. 2015)(Canady, J., dissenting).
315232. The Agency is authorized to revoke a license or deny
3163an application for licensure if the li censee or applicant has
3174failed to comply with the applicable requirements of chapter 393
3184or applicable rules in chapter 65G - 2. § 393.0673(1)(a)3., Fla.
3195Stat. The same action may be taken if the applicant/licensee
3205has a verified report of abuse. § 393.06 73(1)(b), Fla. Stat.
321633. In its PRO, the Agency assumes the abuse reports are
3227admissible as business records under section 90.803(6), and, by
3236themselves, sustain the proposed agency action. The PRO does
3245not address any alleged rule violations cited in th e Complaint
3256or otherwise identify the rules that were violated and the
3266evidence adduced at hearing to support those charges.
327434. Statements made by a party opponent are admissible as
3284substantive evidence. § 90.803(18), Fla. Stat. Therefore,
3291Mr. Sam s' statements and the Incident Reporting Forms may be
3302used to prove the allegations. Employee statements also are
3311admissible, so long as they concern a matter within the
3321employees' scope of employment and are made during the existence
3331of the employer - empl oyee relationship. § 90.803(18)(d), Fla.
3341Stat. Finally, because the four elements enumerated in
3349section 90.803(6)(a) were not satisfied, the undersigned
3356admitted the abuse reports as hearsay that could be used only to
3368supplement or explain other compet ent evidence. § 120.57(1)(a),
3377Fla. Stat. However, while the reports as a whole are not
3388admissible as a business record, employee/owner statements in
3396the reports made to Ms. Stanganelli during her investigations
3405are admissible. See , e.g. Lee v. Dep't of Health & Rehab.
3416Servs. , 698 So. 2d 1194, 1200 (Fla. 1997) (while investigative
3426report as a whole not admissible as a public record, employee
3437statements contained in report were admissible as a statement by
3447a party opponent). The rulings at hearing regardi ng the
3457disputed statements, and their use, are consistent with these
3466principles.
346735. Regardless of whether the abuse reports are admissible
3476as substantive evidence, 2/ there is clear and convincing evidence
3486to revoke the license for failing to comply with the
3496requirements applicable to a group home licensee. Likewise,
3504there is sufficient competent and substantial evidence to deny
3513the application for an extended license.
351936. The Complaint alleges that Smooth Living violated
3527various provisions within rule s 65G - 2.0041, 65G - 2.007,
353865G - 2.009, and 65G - 2.010, as well as section 393.13(3)(a)
3550and (g). The foregoing rules and statutory provisions must be
3560strictly construed in favor of the one against whom the penalty
3571would be imposed. See , e.g. , Djokic v. Dep't of Bus. & Prof'l
3583Reg., Div. of Real Estate , 875 So. 2d 693, 695 (Fla. 4th DCA
35962004). If proven, a Class I violation is a sufficient basis to
3608revoke a license or deny an initial application. This is
3618because a Class I violation "cause[s] or pose[ s] an immediate
3629threat of death or serious harm to the health, safety, or
3640welfare of a resident and which require immediate correction."
3649Fla. Admin. Code R. 65G - 2.0041(4)(a)1.
3656Count I
365837. Based on the February 26, 2017, incident, the
3667Complaint alleges that Smooth Living violated rules 65G - 2.0041
3677and 65G - 2.0041(4)(a), 65G - 2.009(a)(1), (1), (1)(d), (6)(a)
3687and (c), (9)(9), and (9)(c), and 65G - 2.010(5)(a), as well as
3699sections 393.13(3)(a) and (g). However, the citations to
3707rules 65G - 2.009(a)(1) and ( 9)(9) are incorrectly numbered, and
3718except for rule 65G - 2.0041(4)(a), it is unclear which portions
3729of rules 65G - 2.0041 and 65G - 2.009(1) are at issue.
374138. There is clear and convincing evidence that Smooth
3750Living failed to perform a room check on a reside nt with a
3763history of inappropriate sexual behavior within the prescribed
3771timeframe (every 15 to 20 minutes), which resulted in a resident
3782being sexually assaulted. Given C.B.'s history of sexual
3790behavior, the home's failure to perform room checks in a tim ely
3802manner constituted an immediate threat of serious harm to
3811E.A.'s safety and welfare. Therefore, Smooth Living has
3819violated section 393.13(3)(a) and (g) and rules 65G - 2.0041(4)(a)
3829and 65G - 2.009(1)(d), (6)(d), and (9)(c), which are Class I
3840violations. The remaining violations have not been established.
3848Count II
385039. Based on the March 28, 2017 incident, Count II
3860alleges Smooth Living violated rules 65G - 2.0041, 65G -
38702.007(5)(f), and 65G - 2.009(1), (1)(a)1., (1)(d), (3)(b),
3878and (6)(a) and (c), as wel l as section 393.13(3)(a) and (g).
3890Without more specificity, it is unclear which parts of
3899rules 65G - 2.0041 and 65G - 2.009(1) are allegedly violated.
3910Also, rule 65G - 2.009(6)(c) simply tells us that a violation of
3922paragraph (6)(a) is a Class I violat ion.
393040. There is clear and convincing evidence that Smooth
3939Living violated rule 65G - 2.009(6)(a), which requires each
3948facility to provide a level of supervision necessary to protect
3958residents from harm. By having only one staff member on duty to
3970oversee four residents with significant behavioral issues, this
3978caused or posed an immediate threat of serious harm to the
3989safety and welfare of the residents, in violation of rule 65G -
40012.009(1)(d). And by failing to provide the proper supervision,
4010Smooth Living violated section 393.13(3)(g), which provides that
4018residents have a right to be free from harm. These are all
4030Class I violations. The remaining violations have not been
4039established.
4040Count III
404241. The Complaint alleges that Smooth Living violated
4050rules 6 5G - 2.0041 and 65G - 2.0041(4)(a), 65G - 2.009(a)(1), (1),
4063(1)(d), (3)(b), (6)(a) and (c), and (9)(9), and 65G - 2.010(5)(a),
4074as well as section 393.13(3)(a) and (g). Again, citations to
4084rule 65G - 2.009(a)(1) and (9)(9) are incorrectly numbered. Also,
4094except for paragraph (4)(a) in rule 65G - 2.0041, it is unclear
4106which provisions in rules 65G - 2.0041 and 65G - 2.009(1) are
4118allegedly violated.
412042. There is clear and convincing evidence that Smooth
4129Living's staff did not perform an adequate search of G.M.'s
4139bedroom on April 27, 2017, in violation of rules 65G -
41502.0041(4)(a) and 65G - 2.009(6)(a). Because the possession of
4159dangerous items constituted a potential threat to the health
4168and safety of the residents and staff, this action also violated
4179rule 65G - 2.009(1)(d). Finally, by failing to keep all clients
4190in the facility free from harm, section 393.13(3)(g) was
4199violated. All are Class I violations.
420543. Because the Notice relies on the same charges, the
4215Agency has established that Smooth Living is unfit for
4224licensur e, which evidence was not overcome by the applicant.
4234Therefore, its application for a new license should be denied.
424444. In summary, by clear and convincing evidence, the
4253Agency has proven that Smooth Living is guilty of the above
4264Class I violations, and that revocation of its license is an
4275appropriate sanction. Also, by a preponderance of the evidence,
4284the Agency has established that Smooth Living is unfit for a new
4296license, which was not contradicted by the applicant.
4304RECOMMENDATION
4305Based on the foregoi ng Findings of Fact and Conclusions of
4316Law, it is
4319RECOMMENDED that the Agency for Persons with Disabilities
4327enter a final order revoking Smooth Living's license in Case
4337No. 17 - 3921FL and denying its application for a new license in
4350Case No. 17 - 3922FL.
4355DON E AND ENTERED this 21st day of March , 2018 , in
4366Tallahassee, Leon County, Florida.
4370S
4371D. R. ALEXANDER
4374Administrative Law Judge
4377Division of Administrative Hearings
4381The DeSoto Building
43841230 Apalachee Parkway
4387Tallahassee, Flor ida 32399 - 3060
4393(850) 488 - 9675
4397Fax Filing (850) 921 - 6847
4403www.doah.state.fl.us
4404Filed with the Clerk of the
4410Division of Administrative
4413Hearings
4414this 21 st day of March , 2018 .
4422ENDNOTE S
44241/ There is some confusion on when the first incident occurred.
4435The date of the incident is redacted from the Complaint and
4446Notice. Smooth Living's Incident Reporting Form reflects the
4454incident occurred at 5:25 a.m. on February 26, 2017. The DCF
4465investigator testified the incident occurred on February 27, the
4474same day th at she began her investigation. The undersigned has
4485used February 26 as the correct date of the incident.
44952/ Ordinarily, Smooth Living would not be able to contest
4505verified findings in an abuse report. See Comfortable Living,
4514In Good Hands v. Ag. for P ersons with Disab. , Case No. 14 - 0689
4529(Fla. DOAH July 2, 2014; APD July 18, 2017). In this unusual
4541case, however, the abuse reports were not admitted as
4550substantive evidence.
4552COPIES FURNISHED:
4554M. Sean Moyles, Esquire
4558Langston, Hess, Augustine, Sojourne r & Moyles, P.A.
4566600 Druid Road East
4570Clearwater, Florida 33756 - 3912
4575(eServed)
4576Trevor S. Suter, Esquire
4580Agency for Persons with Disabilities
4585Suite 315C
45874030 Esplanade Way
4590Tallahassee, Florida 32399 - 0950
4595(eServed)
4596Gypsy Bailey, Agency Clerk
4600Agency for P ersons with Disabilities
46064030 Esplanade Way, Suite 335E
4611Tallahassee, Florida 32399 - 0950
4616(eServed)
4617Richard Ditschler, General Counsel
4621Agency for Persons with Disabilities
46264030 Esplanade Way, Suite 380
4631Tallahassee, Florida 32399 - 0950
4636(eServed)
4637Barb ara Palmer, Director
4641Agency for Persons with Disabilities
46464030 Esplanade Way, Suite 380
4651Tallahassee, Florida 32399 - 0950
4656(eServed)
4657Richard A. Levasseur, Jr., Esquire
4662Agency for Persons with Disabilities
4667Suite 315C
46694030 Esplanade Way
4672Tallahassee, Florida 32399 - 0950
4677(eServed)
4678NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4684All parties have the right to submit written exceptions within
469415 days from the date of this Recommended Order. Any exceptions
4705to this Recommended Order should be filed with the agency that
4716will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 03/22/2018
- Proceedings: Transmittal letter from Claudia Llado Respondent's Exhibits not moved into evidence to Respondent.
- PDF:
- Date: 03/21/2018
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 02/27/2018
- Proceedings: (Smooth Living Group Home, Inc.'s) Proposed Recommended Order filed.
- PDF:
- Date: 02/19/2018
- Proceedings: Stipulated Motion for Extension of Time to Submit Proposed Orders filed.
- Date: 02/07/2018
- Proceedings: Transcript of Proceedings Volumes I-II (not available for viewing) filed.
- Date: 12/19/2017
- Proceedings: CASE STATUS: Hearing Held.
- Date: 12/18/2017
- Proceedings: Respondent, Smooth Living Group Home's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 12/15/2017
- Proceedings: Smooth Living Group Home's Notice of Filing Exhibits (filed in Case No. 17-003922FL).
- Date: 12/13/2017
- Proceedings: Agency's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 10/31/2017
- Proceedings: Second Notice of Hearing by Video Teleconference (hearing set for December 19, 2017; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
- PDF:
- Date: 10/27/2017
- Proceedings: Agreed Response to Order Granting Motion to Continue Final Hearing filed.
- PDF:
- Date: 10/20/2017
- Proceedings: Order Granting Motion to Continue Final Hearing (parties to advise October 27, 2017, of several suggested dates for rescheduling the final hearing in November and December 2017).
- PDF:
- Date: 09/15/2017
- Proceedings: Notice of Service of Agency for Persons with Disabilities' First Discovery Requests filed.
- PDF:
- Date: 09/13/2017
- Proceedings: Smooth Living Group Home's First Request for Production of Documents filed.
- PDF:
- Date: 09/13/2017
- Proceedings: Smooth Living Group Home's Notice of Serving First Set of Interrogatories filed.
- PDF:
- Date: 07/31/2017
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 26, 2017; 9:30 a.m.; St. Petersburg and Tallahassee, FL).
Case Information
- Judge:
- D. R. ALEXANDER
- Date Filed:
- 07/14/2017
- Date Assignment:
- 07/17/2017
- Last Docket Entry:
- 05/25/2018
- Location:
- St. Petersburg, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
- Suffix:
- FL
Counsels
-
Kurt Eric Ahrendt, Esquire
Address of Record -
Richard Levasseur, Agency Clerk
Address of Record -
M. Sean Moyles, Esquire
Address of Record -
Trevor S. Suter, Esquire
Address of Record