18-002143PL Department Of Health, Board Of Clinical Social Work, Marriage And Family Therapy And Mental Health Counseling vs. Gerard Kruse, L.C.S.W.
 Status: Closed
Recommended Order on Friday, August 16, 2019.


View Dockets  
Summary: The Department failed to prove, by clear and convincing evidence, that Respondent committed "sexual misconduct."

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF HEALTH, BOARD OF

13CLINICAL SOCIAL WORK, MARRIAGE

17AND FAMILY THERAPY AND MENTAL

22HEALTH COUNSELING,

24Petitioner,

25vs. Case No. 18 - 2143PL

31GERARD KRUSE, L.C.S.W.,

34Respondent.

35_______________________ ________/

37RECOMMENDED ORDER

39The final hearing in this matter was conducted before

48J. Bruce Culpepper, Administrative Law Judge of the Division of

58Administrative Hearings, on December 19 through 21, 2018,

66February 15, 2019, a nd April 11, 2019 , 1 / in Orlando, Florida.

79APPEARANCES

80For Petitioner: Andrew James Pietrylo, Esquire

86Kristen M. Summers, Esquire

90Department of Health

934052 Bald Cypress Way , Bin C - 65

101Talla hassee, Florida 32399 - 3265

107For Respondent: Carol C. Schriefer, Esquire

113The Health Law Firm

1171101 Douglas Avenue

120Altamonte Springs, Florida 32714

124STATEMENT OF THE ISSUE

128The issue in this matter is whet her the Department of

139Health should discipline Respondent Ó s clinical social worker Ó s

150license.

151PRELIMINARY STATEMENT

153On September 27, 2017, Petitioner, Department of Health,

161Board of Clinical Social Work, Marriage and Family Therapy and

171Mental Health Counse ling (the Ð Department Ñ ), issued an

182Administrative Complaint notifying Respondent, Gerard Kruse

188( Ð Respondent Ñ ), that the Department intended to discipline him

200for alleged misconduct that occurred on or about July 19, 2017. 2 /

213The Department seeks to sanctio n Respondent for committing

222Ð sexual misconduct Ñ in violation of section 491.0111, Florida

232Statutes (2017), and Florida Administrative Code Rule 64B4 -

24110.002. 3/

243Respondent timely requested an administrative hearing

249challenging the Department Ó s action. On April 30, 2018, the

260Department referred the matter to the Division of Administrative

269Hearings ( Ð DOAH Ñ ) and requested assignment to an Administrative

281Law Judge ( Ð ALJ Ñ ) to conduct a chapter 120 evidentiary hearing.

295The final hearing began on December 19 thro ugh 21, 2018.

306The final hearing was continued to February 15 , 2019, then to

317April 11, 2019, at which time it was completed. 4/ The Department

329presented the testimony of L.P. (the complainant), Kode Hulett

338(a / k / a Hewlett), and Ashlyn Douglass - Barnes, L.C.S .W.

351Respondent presented the testimony of Jessica Rosado, Erika Ana

360Camacho, Dalys Melendez, Karina Flores, Luz Rosa, Barbara Ann

369Parsons, Roberta Ann Wildblood, Marta Lopez, and Earl

377Taitt, Jr., M.D. Joint Exhibits 1 through 3 were admitted into

388evidenc e. Department Exhibits 1 through 5 were admitted into

398evidence. Respondent Ó s Exhibits 5, 9, 12, 15, 19, 23, 25

410through 30, 32 through 34, 37, 38, 42, 44 through 48, 5 0

423through 53, 55 through 62, and 65 through 75 were admitted into

435evidence. 5/

437A seven - volume Transcript of the final hearing was filed

448with DOAH on May 13, 2019. At the close of the hearing, the

461parties were advised of a ten - day timeframe following receipt of

473the hearing transcript at DOAH to file post - hearing submittals.

484At the final hea ring, both parties requested a 20 - day extension

497of the filing deadline, which was granted. 6/ Both parties timely

508filed Proposed Recommended Orders, which were duly considered in

517preparing this Recommended Order.

521FINDING S OF FACT

5251. The Department is the state agency charged with

534regulating the practice of clinical social work in Florida.

543See § 20.43 and ch s . 456 and 491, Fla. Stat.

5552. Respondent is a licensed clinical social worker in the

565State of Florida, having been issued license number SW 14255 on

576February 14, 2017. Respondent received his Licensed Master

584Social Work degree in New York in May 2006.

5933. Between August 2013 and August 2017, Respondent worked

602as a clinical social worker/psychotherapist at Compas s

610Counseling Services, LLC ( Ð Compass C ounseling Ñ ) , in Orlando,

622Florida.

6234. The Department seeks to discipline Respondent based on

632an incident that occurred on July 19, 2017. The Department

642accuses Respondent of committing Ð sexual misconduct Ñ with a

652patient. The Administrative Complaint spec ifically alleges

659that, during a counsel ing session in his office, Respondent:

6691) told Patient L.P. [ 7/ ] that she was

679attractive,

6802) followed Patient L.P. to the door and

688grabbed her buttocks with his hand, and,

6953) grabbed Patient L.P. Ó s arm, pulled h er

705towards him, and attempted to kiss her.

7125. Ð S exual misconduct Ñ in the practice of clinical social

724work, mental health counseling, or psychotherapy is prohibited

732under section 491.0111. Ð Sexual misconduct Ñ is defined by rule

74364B4 - 10.002 , which provides:

748(1) It is sexual misconduct for a

755psychotherapist to engage, attempt to engage,

761or offer to engage a client in sexual

769behavior . . . whether verbal or physical,

777which is intended to be sexually arousing,

784including kissing; . . . or the touching by

793either the psychotherapist or the client of

800the other Ó s breasts, genital areas, buttocks,

808or thighs, whether clothed or unclothed.

814Section 491.009(1)(k) authorizes the Department to discipline

821Respondent for Ð sexual misconduct Ñ up to and including permanent

832rev ocation of his clinical social worker Ó s license.

8426. In July 2017, L.P. was 27 years old. She was (and is

855currently) living with a trans gender man , Kode Hulett.

864L.P. refers to Mr. Hulett as her husband, although they are not

876legally married as of yet.

8817. At the final hearing, L.P. testified that she suffers

891from a number of mental health conditions including Attention -

901Deficit/Hyperactivity Disorder ( Ð ADHD Ñ ), auditory processing

910disorder, and bipolar disorder, as well as anxiety, anger issues,

920depression, insomnia, and mood disorder. In addition, L.P.

928experiences post - traumatic stress disorder ( Ð PTSD Ñ ) stemming from

941past sexual abuse.

9448. During her testimony, L.P. also disclosed that she has a

955very bad memory and gets confused very easily. She urged,

965however, that her ailments do not affect her mental awareness.

975Conversely, L.P. is considered fully Ð disabled Ñ in that she

986cannot work due to her mental health illnesses. L.P. explained

996that she has received mental health counseling since she was

1006young.

10079. In June and July 2017, L.P. received psychotherapy

1016services from Respondent at Compass Counseling. L.P. relayed

1024that she was searching for a new therapist and (to the best of

1037her memory) her insurance company recommended Compass Counseling.

104510. L .P. and Respondent met on three occasions, June 23,

10562017, July 6, 2017, and July 19, 2017. Each appointment started

1067at 1:00 p.m. and lasted approximately an hour. During all

1077sessions, L.P. met with Respondent alone in his office, with the

1088door closed.

109011 . At L.P. Ó s first visit, Respondent initially informed

1101L.P. that he was leaving Compass Counseling shortly for another

1111job. Therefore, he offered to refer her to another mental health

1122therapist (Ashlyn Douglass - Barnes, L.C.S.W. ) if she so desired.

1133Until he left, however, he was willing to meet with her. (In

1145August 2017, Respondent departed Compass Counseling for a job

1154with Magellan Behavioral Health. There, he manages a customer -

1164provider call center and does not treat patients.)

117212. During their fi rst session on June 23, 2017, Respondent

1183colloquially introduced himself as Ð Dr. G. Ñ Respondent then

1193conducted an initial evaluation of L.P. and prepared a Complete

1203Evaluation/Biopsychosocial Assessment. In his assessment,

1208Respondent recorded that L.P. c hiefly complained of Ð mood swings,

1219anxiety, insomnia, attentional issues, auditory processing

1225issues, and post traumatic stress. Ñ He added that L.P. had

1236experienced panic attacks two to three times a month for years,

1247as well as depressive disorder. Respo ndent also wrote that L.P.

1258experienced anxiety symptoms Ð a few times a week. Ñ Finally,

1269Respondent noted that L.P. Ó s PTSD resulted from several instances

1280of physical and sexual abuse she suffered as a youth and a young

1293adult.

129413. Despite her issues, Respo ndent wrote that L.P.

1303appeared:

1304[C] alm, friendly, happy, attentive,

1309communicative, well groomed, overweight, and

1314relaxed. . . . [L.P. Ó s] behavior in the

1324session was cooperative and attentive with no

1331gross behavioral abnormalities.

133414. Respondent recor ded the following diagnoses: bipolar

1342II disorder, panic disorder [episodic paroxysmal anxiety], and

1350(chronic) PTSD. Regarding L.P. Ó s PTSD, Respondent remarked that

1360L.P. suffered from flashbacks to the traumatic event, which

1369resulted in feelings of detach ment or estrangement from others.

137915. Respondent also documented that L.P. was prescribed

1387several psychotropic medications including Effexor and Lamictal.

1394(Other medical records from 2017 indicate that L.P. was also

1404prescribed and/or taking Alprazolam, BuSpar, Concerta, Doxepin,

1411Geodon, Hydrocodone/Acetaminophen, Lamotrigine, Meclizine,

1415Omeprazole, Oxycodone, Quetiapine Fumarate, Promethazine,

1420Robaxin, Rozerem, Seroquel, Sucralfate, Venlafaxine, Xanax, and

1427Zyprexa.)

14281 6 . As part of his assessment, Res pondent formulated a six -

1442month treatment plan for L.P. , which included ongoing individual

1451psychotherapy sessions.

145317. During their second psychotherapy session on July 6,

14622017, Respondent again wrote that L.P. appeared:

1469[C] alm, friendly, happy, attentiv e,

1475communicative, casually groomed, over weight,

1480and relaxed. . . . Mood presents as normal

1489with no signs of either depression or mood

1497elevation . . . thinking is logical, and

1505thought content appears appropriate. . . .

1512Judgment appears fair.

151518. Respo ndent recorded that L.P. mainly discussed her

1524issues coping with depression and impulsivity. Respondent

1531responded by providing Ð unconditional positive regard, as well as

1541support and encouragement in [L.P. Ó s] therapeutic endeavors. Ñ

1551Respondent identified Ð Anxiety Ñ and Ð Depressed Mood Ñ as L.P. Ó s

1565active problems in need of treatment.

157119. L.P. and Respondent met for their third (and final)

1581appointment on July 19, 201 7 . During this session, Respondent

1592recorded in L.P. Ó s Progress Notes that she appeared stabl e and

1605made no psychiatric complaints. Respondent described L.P. as:

1613[C] oherent and spontaneous. Mood presents as

1620normal with no signs of either depression or

1628mood elevation. Affect is appropriate, full

1634range, and congruent with mood. Associations

1640are i ntact and logical. There are no

1648apparent signs of hallucinations, delusions,

1653bizarre behaviors, or other indicators of

1659psychotic process. Associations are intact,

1664thinking is logical, and thought content

1670appears appropriate. . . . Judgment appears

1677fair . There are no signs of hyperactive or

1686attentional difficulties.

168820. Respondent, once again, identified Ð anxiety Ñ as L.P. Ó s

1700active problem, which manifested in PTSD. Respondent wrote

1708that Ð Clinician provides unconditional positive regard, as

1716well as support and encouragement in [L.P. Ó s] therapeutic

1726endeavors. . . . A Client - Centered and Empowerment therapeutic

1737approach was used in session to assist [L.P.] in recognizing

1747personal strengths, as well as how to use them to manage

1758presenting problems. Ñ

176121. The incident in question occurred just after L.P. and

1771Respondent finished their final session. As was typical, L.P.

1780and Respondent were alone in his office, and the door was closed.

1792Initially, although Respondent was leaving Compass Counseling

1799soon, he asked if L.P. would schedule one last appointment with

1810him. L.P. agreed. She stood by his desk as they selected

1821another date on his computer calendar.

182722. At that point, L.P. turned and walked to the door to

1839leave the room. Just as she reached th e door, L.P. testified

1851that she felt Respondent Ó s hand grab her right buttock in a Ð very

1866sexual Ñ manner. L.P. spun around, swatted his hand away, and

1877exclaimed, Ð What the f***? I Ó m married. Ñ She then pivoted back

1891to the door. L.P. asserted that w hen sh e reached for the door

1905knob, however, Respondent grabbed her wrist. L.P. stated that

1914she then heard Respondent say , Ð You Ó re just really attractive. Ñ

1927L.P. expressed that she turned toward Respondent, he leaned in

1937close to her. She sensed (by her Ð intuiti on Ñ ) that he wanted to

1953kiss her, but he did not. L.P. testified that she pushed him

1965away and again said, Ð What the f***? I Ó m married. Ñ L.P. was

1980then able to open the door and leave Respondent Ó s office.

199223. When L.P. exited Respondent Ó s office, he acc ompanied

2003her down the hallway. They walked together through the office

2013lobby and out of the building. In the parking lot, they

2024separated. L.P. walked to her car, where Mr. Hulett was waiting

2035in the driver Ó s seat. Respondent went to his car and retrieve d a

2050business card for an auto shop. Respondent then walked over to

2061L.P. Ó s car. He approached Mr. Hulett in the driver Ó s seat and

2076offered him the business card. Mr. Hulett cracked down the

2086window and accepted the card. At that point, Mr. Hulett and L.P.

2098drove away from Compass Counseling for a trip they had previously

2109planned for St. Augustine.

211324. Mr. Hulett testified at the final hearing in support of

2124L.P. Ó s story. Mr. Hulett and L.P. have lived together for over

2137nine years. He Ð believed Ñ he accom panied L.P. on her visit to

2151Compass Counseling on July 19, 2017.

215725. During L.P. Ó s counseling session , Mr. Hulett waited in

2168his car in the parking lot. While he did not witness L.P. Ó s

2182encounter with Respondent, Mr. Hulett described L.P. Ó s behavior

2192and de meanor immediately following her appointment.

219926. Mr. Hulett saw L.P. and Respondent exit the Compass

2209Counseling building together after her appointment. He then

2217observed Respondent motion for L.P. to come to his car. He

2228watched as L.P., instead of fo llowing Respondent, headed to their

2239car and climbed into the passenger seat. He stated that

2249Respondent then approached their car and offered him a business

2259card for a car mechanic through his driver Ó s side window.

2271(Mr. Hulett confirmed that his car was h aving engine troubles.)

228227. During this interaction, Mr. Hulett testified that he

2291immediately noticed that L.P. was not acting Ð regular. Ñ She

2302seemed nervous, and he sensed something was wrong. L.P.,

2311however, stayed silent. He then drove away from Compa ss

2321Counseling. Mr. Hulett explained that they had planned to leave

2331for St. Augustine immediately after L.P. Ó s appointment.

234028. After they started driving, however, Mr. Hulett noticed

2349that L.P. appeared Ð physically upset. Ñ Therefore, he repeatedly

2359aske d her what was wrong. Around 20 minutes later, after they

2371reached the highway (I - 4), L.P. opened up to him. Mr. Hulett

2384testified that L.P. told him what had happened in Respondent Ó s

2396office. Mr. Hulett specifically recalled that L.P., who had

2405started cry ing, said that Respondent touched her inappropriately;

2414she told him to stop , but he was persistent.

242329. At that point, Mr. Hulett and L.P. discussed what to do

2435next. They decided to press on with their vacation. They would

2446deal with the matter when they returned to Orlando. Mr. Hulett

2457disclosed that they did not report the incident until after their

2468trip ended, five days later.

247330. At the final hearing, L.P. testified that she waited to

2484tell Mr. Hulett what had transpired in Respondent Ó s office

2495becau se she feared his reaction. She was afraid Mr. Hulett would

2507angrily and rashly confront Respondent. Instead, after she

2515recounted Respondent Ó s conduct , L.P. and Mr. Hewlett continued on

2526their vacation to St. Augustine.

253131. On the other hand, L.P. asser ted that she called

2542Compass Counseling 20 to 30 minutes after they drove away to

2553cancel her next appointment with Respondent.

255932. L.P. Ó s cell phone records document three calls to

2570Compass Counseling on July 19, 2017. Two were placed prior to

2581her 1:00 p .m. appointment (12:18 p.m. and 12:23 p.m.). A third

2593call was made at 2:04 p.m., approximately nine minutes after

2603Respondent Ó s Progress Notes record that he finished L.P. Ó s

2615counseling session (1:55 p.m.). The final call lasted one minute

2625and 29 seconds. No evidence was presented documenting the

2634subject matter of the 2:04 p.m. call. During her testimony, L.P.

2645hesitantly agreed that the 2:04 p.m. call was the one during

2656which she cancelled her appointment. (L.P. was under the

2665impression that she met with Respondent from 12:00 p.m. to

26751:00 p.m. on July 19, 2017. However, she conceded that she would

2687not have phoned Compass Counseling at 12:18 p.m. or 12:23 p.m. if

2699she was actually in her therapy session with Respondent at that

2710time.)

271133. Other than the phone call to Compass Counseling at

27212:04 p.m., L.P. did not contact any person or entity to report

2733the incident until five days later on July 24, 2017.

274334. After leaving Respondent Ó s care, L.P. received

2752psychotherapeutic counseling from Ashlyn Douglass - Ba rnes, a

2761licensed clinical social worker who currently works at Jewish

2770Family Services in Winter Park, Florida. Before Jewish Family

2779Services, Ms. Douglass - Barnes worked at Compass Counseling from

2789March 2014 through February 2017, where she met Respondent.

279835. Respondent referred L.P. to Ms. Douglass - Barnes during

2808their first meeting on June 23, 2017. He contacted Ms. Douglass -

2820Barnes through Facebook messenger. Respondent wrote:

2826I have an intake today that would like to

2835work with a female clinician. I have advised

2843her that I am not going to be here much

2853longer, and that I Ó d happily connect her with

2863someone who is empathic, caring, and warm. I

2871think this would be a perfect fit. . . .

2881She Ó s 27 y.o. as well and is very sweet.

289236. Before Ms. Douglass - Barnes met L.P. for their first

2903appointment, however, L.P. called her on J uly 24, 2017.

2913Ms. Douglass - Barnes testified that L.P. expressed that Ð I need to

2926tell you something, but it has to stay between us. Ñ With

2938Ms. Douglass - Barnes Ó s encouragement, L.P. c onfided that Ð last

2951Wednesday [June 19, 2017], Dr. G. [Respondent] grabbed my butt

2961and tried to kiss me. Ñ Ms. Douglass - Barnes also recalled L.P.

2974telling her that when Respondent grabbed her, she Ð turned around

2985and yelled at him. Ñ Ms. Douglass - Barnes invit ed L.P. to come to

3000her office that day.

300437. When L.P. arrived at Ms. Douglass - Barnes Ó s office, L.P.

3017repeated that Respondent made a sexual advancement towards her.

3026Ms. Douglass - Barnes specifically recalled L.P. telling her the

3036following: Respondent tou ched her butt as their therapy session

3046ended. L.P. then slapped his hand away, and screamed, Ð What the

3058hell, I Ó m married. Ñ Respondent also tried to kiss her.

3070Respondent subsequently told L.P., Ð I Ó m so sorry. I Ó m just so

3085attracted to you. Ñ

308938. Ms. Do uglass - Barnes reviewed with L.P. all available

3100options to report the incident (law enforcement, complaint to the

3110Department, and Compass Counseling Ó s insurance carrier). L.P.

3119wanted to exercise all options. Therefore, with L.P. Ó s

3129acquiescence, Ms. Dougla ss - Barnes called 911 to report a sexual

3141assault. A deputy sheriff from the Orange County Sheriff Ó s

3152Office arrived at Ms. Douglass - Barnes Ó s office approximately 90

3164minutes later. L.P. provided a written statement to the deputy

3174stating:

3175On Wednesday July 1 9, 2017 I had an appt. w/

3186[Respondent]. When I arrived to the appt he

3194brought me into his office and we began our

3203session. When we were done with the session

3211he told me he wanted one more appt with me.

3221I said OK let Ó s make the appt. We made the

3233appt an d when I walked out of his office he

3244grabed [sic] my butt. I slaped [sic] his

3252hand away and said what the f[***] I am

3261married. [Respondent] said he was sorry.

3267You are just really attractive. Then he

3274tried to kiss me and I pushed him away and

3284said what the f[***] dude I am married again.

3293He said he [was] sorry your [sic] just really

3302attractive. I walked out of his office and

3310he walked me out to my car. When I told him

3321I was fine he tried to get me to go with him

3333to his car. I said no I will meet you in my

3345car. . . . He walked up to my car and gave

3357my husband a card for [a] car fixing place.

3366I DID NOT GIVE HIM ANY PERMISSION TO TOUCH ME

3376AT ALL!! I want to prosecute and am willing

3385to go to court for this. [ 8/ ]

339439. L.P. also told the police that Resp ondent had never

3405attempted to touch her before the July 19, 201 7 , incident.

341640. Also on July 24, 2017, Ms. Douglass - Barnes, again with

3428L.P. Ó s consent, prepared a formal complaint with the Department.

3439On the Complaint Form, Ms. Douglass - Barnes indicated Ð abuse Ñ and

3452Ð sexual contact Ñ were the reasons for L.P. Ó s complaint. L.P.

3465signed the form. Ms. Douglass - Barnes faxed the Complaint Form to

3477the Department that day and attached L.P. Ó s statement to the

3489Sheriff Ó s Office.

34934 1. In addition, in August 2017, L. P. contacted a personal

3505injury law firm. On March 19, 2018, the law firm wrote Compass

3517Counseling on L.P. Ó s behalf complaining about the July 19, 2017,

3529incident. The letter demanded $275,000 to settle L.P. Ó s case.

354142. Over the next few days, Respondent reached out to

3551Ms. Douglass - Barnes expressing an urgent need to talk to her.

3563Respondent did not explain his reasoning, although she suspected

3572he was simply seeking support and un a wa re of her involvement.

3585Ms. Douglass - Barnes avoided directly speaking wit h Respondent.

359543. At Compass Counseling, Ms. Douglass - Barnes considered

3604Respondent a friend and colleague with whom she consulted and

3614talked two to three times a week. Based on their time together,

3626Ms. Douglass - Barnes described Respondent as a very eff ective

3637therapist and passionate about his practice. She commented that

3646he went over and above to help his clients. However, in light of

3659L.P. Ó s accusations, on July 26, 2017, she informed Respondent

3670that it was in their best interest not to communicate an y

3682further. Ms. Douglass - Barnes has had no contact with Respondent

3693since that date.

369644. After meeting on July 24, 2017, L.P. continued to see

3707Ms. Douglass - Barnes for cognitive behavior therapy . They met

3718ap proximately every month from August 1, 2017 , th rough June 5,

37302018. L.P. first discussed her encounter with Respondent on

3739October 4, 2017, during their third session. They also talked

3749about the incide nt on April 9, 2018, May 8, 2018 , and June 5,

37632018.

376445. As part of her testimony, Ms. Douglass - Barne s also

3776provided her insight into how L.P. Ó s mental health conditions

3787affected her ability to perceive and understand what was

3796happening around her in July 2017. Ms. Douglass - Barnes conveyed

3807that L.P. has been diagnosed with auditory processing disorder.

3816With this condition, L.P. has difficulty processing information

3824or instructions when she is under emotional pressure or stressed .

3835Auditory processing disorder can also cause L.P. to become

3844confused. Consequently , L.P. Ó s ability to interact with others

3854is affected.

385646. Ms. Douglass - Barnes also commented that L.P. is not

3867manic, but does exhibit some traits of mania. This ailment is

3878evident in L.P. Ó s impulsiveness. But, it does not affect her

3890perception. Similarly, L.P. presents some traits of borderline

3898personality disorder, but has not been diagnosed with this mental

3908illness. (At the final hearing, Ms. Douglass - Barnes explained

3918that borderline personality disorder is a mental condition

3926characterized by pervasive abnormalities of perception, behavior,

3933t hinking, and relationships. Borderline personality disorder

3940causes a person to operate in their own world, i.e., not in

3952reality.) Finally, L.P. does not suffer from psychosis, which

3961would substantially affect her ability to comprehend what is

3970happening a round her.

397447. Despite these mental health disorders, Ms. Douglass -

3983Barnes testified that she never doubted L.P. Ó s ability to

3994accurately recognize and understand what happened to her in

4003Respondent Ó s office on July 19, 2017. Neither does she believe

4015that L .P. Ó s mental health conditions impair her ability to tell

4028the truth. Ms. Douglass - Barnes testified that, based on her

4039interactions with L.P. and the consistency with which L.P.

4048described the facts and circumstances of the encounter, she

4057believes that L.P. accurately reported that Respondent Ð sexually

4066touched/assaulted her inappropriately. Ñ

407048. After L.P. reported the incident to Ms. Douglas - Barnes,

4081on July 25, 2017, Compass Counseling received a phone call from a

4093caller who did not identify herself. Luz Rosa was working the

4104receptionist desk and took the call. Although the caller did not

4115provide her name, Ms. Rosa was able to match the phone number to

4128L.P. based on the information in her office records. Therefore,

4138Ms. Rosa typed up a report of the call to include in L.P. Ó s file.

4154(L.P. Ó s cell phone records from that date document a call that

4167was placed to Compass Counseling at 2:46 p.m., which lasted

4177approximately 10 minutes.)

418049. According to Ms. Rosa Ó s typed report, as well as her

4193testimony at the fin al hearing, the caller (L.P.) asked about the

4205cost of a first time visit, as well as the amount of the co - pay

4221for follow - up appointments. Ms. Rosa relayed that the first

4232appointment, without a medical plan, was priced at $75.00. The

4242cost of follow - up vis its differed depending on the plan. At that

4256point, Ms. Rosa expressed that the caller became very upset. The

4267caller threatened to sue Compass Counseling for charging too much

4277to her medical plan. The report did not include, nor did

4288Ms. Rosa remember, an y complaint from the caller regarding

4298Respondent Ó s services or an incident on July 19, 2017.

430950. O n August 8, 2017, L.P. called Compass Counseling

4319again. She left a voice mail canceling an appointment. On her

4330message, L.P. relayed that Ð something else came up. Ñ

434051. On August 16, 2017, Compass Counseling received another

4349call from someone who did not identify herself. Dalys Melendez

4359was the front desk coordinator that day and answered the call.

4370Although the caller did not provide her name, Ms. Melend ez was

4382able to match L.P. to the phone number through caller ID.

4393Ms. Melendez typed a record of the call and added it to L.P. Ó s

4408file. (L.P. Ó s cell phone records also document a call placed to

4421Compass Counseling at 10:40 a.m. that day, which lasted one

4431mi nute and 34 seconds.)

443652. During the call, the caller (L.P.) asked if Respondent

4446was working at Compass Counseling. After Ms. Melendez responded

4455that he was not there, the caller became angry, screamed a

4466profanity, then hung up the phone.

447253. At the con clusion of her testimony, L.P. stated that,

4483in response to the July 19, 2017, incident, she wants

4493Respondent Ó s license taken away. She would also like to see him

4506go to jail. L.P. called Respondent Ó s actions Ð disgusting Ñ and

4519Ð sick. Ñ She voiced that she s hould have been able to fully trust

4534Respondent and feel safe with him during her therapy sessions ,

4544but Respondent violated that trust. L.P. expressed that what

4553Respondent did to her should never happen to anyone else.

456354. Respondent elected not to testi fy at the final

4573hearing. 9/ Instead, Respondent contested the Department Ó s

4582allegations by attacking the veracity of L.P. Ó s story.

4592Respondent challenged L.P. Ó s testimony on two fronts. First,

4602Respondent argues that the facts and circumstances surrounding

4610the event do not support L.P. Ó s narrative. Second, Respondent

4621asserts that L.P. has credibility issues which prevent the

4630Department from meeting its burden of proof based on her

4640testimony.

464155. To present a more comprehensive picture of the Compass

4651Coun seling office at the time of L.P. Ó s appointment, Respondent

4663offered the testimony of two individuals who were working in

4673Compass Counseling o n the afternoon of July 19, 2017 .

468456. Karina Flores is a psychotherapist who has provided

4693counseling services at Compass Counseling since 2016. Ms. Flores

4702initially described the Compass Counseling office layout.

4709Compass Counseling operates in a two - story building.

4718Respondent Ó s office is located on the first floor. The first

4730floor includes a lobby with a recepti onist desk. Through a door

4742behind the receptionist desk is a hallway that connects three

4752offices. Office 1 is located at the end of the hall with a door

4766that faces the lobby. Office 2 is the middle office. Office 3

4778is adjacent to Office 2 and is closes t to the lobby. Respondent

4791used the second/middle office. It s hared walls on both sides

4802with O ffices 1 and 3.

480857. On July 19, 2017, as Respondent was finishing his

4818session with L.P., Ms. Flores was sitting in O ffice 3 waiting to

4831confer with him about one of her clients. Her door was ajar, and

4844she had a clear view of the hallway leading from Respondent Ó s

4857office to the lobby.

486158. Ms. Flores described the hallway as a small, tight

4871location. She also relayed that the office walls were very thin.

4882Cons equently, she could Ð absolutely Ñ hear conversations coming

4892from other offices, as well as the hallway. Ms. Flores has used

4904all three offices for appointments, and her experience is the

4914same : she can Ð hear anything Ñ that was said in the adjoining

4928offices. Ms. Flores expounded that, although she might not be

4938able to make out individual words, she has clearly heard people

4949crying, laughing, talking, or yelling through the doors and

4958walls.

495959. Ms. Flores testified that, while waiting to speak with

4969Respondent , she heard two voices talking back and forth in his

4980office. The conversation was conducted in normal tones.

4988Occasionally, she heard Ð giggling. Ñ Ms. Flores further recalled

4998that she did not hear either person raise their voice or yell or

5011scream. Neithe r did she hear any cries of distress. Ms. Flores

5023confidently asserted that if someone had shouted Ð what the f*** ?

5034I Ó m married Ñ twice while standing at the door of Office 2 , she

5049would have heard it . Ms. Flores declared that she did not hear

5062any such outb urst.

506660. What Ms. Flores did hear was the door to Respondent Ó s

5079office open at the end of his appointment. Then, in her

5090peripheral vision, she saw Respondent walk with a woman wearing a

5101blonde ponytail to the lobby. Ms. Flores recalled that the two

5112wer e talking Ð in a friendly manner Ñ as they passed her door.

512661. Shortly, thereafter, Respondent returned, and she met

5134him in his office. Ms. Flores Ð particularly Ñ recalled that

5145Respondent commented that he had just offered his patient

5154information about a n auto mechanic. Respondent also mentioned

5163that he met his patient Ó s spouse and dog. (L.P. Ó s dog was in the

5180back seat of Mr. Hulett Ó s car.)

518862. Finally, Ms. Flores offered her observations of

5196Respondent Ó s psychotherapy practice. She found him friendl y and

5207professional. He was well - liked and considered a good therapist.

5218Ms. Flores also recalled that Respondent called her about a week

5229after the incident and divulged that he had been accused of

5240sexual misconduct. Ms. Flores testified that Respondent a ppeared

5249shocked and surprised by the allegations.

525563. Dr. Roberta Wildblood was also present at Compass

5264Counseling on July 19, 2017, when L.P. met with Respondent.

5274Dr. Wildblood is a clinical psychologist who has provided

5283services at Compass Counseli ng since 2015.

529064. On July 19, 2017, Dr. Wildblood was scheduled to meet a

5302patient at 2:00 p.m. in Office 1 (her office). However, she did

5314not recall whether she was actually present when L.P. walked out

5325of Office 2 with Respondent. She did not see or hear L.P. in the

5339building that afternoon.

534265. However, similar to Ms. Flores, Dr. Wildblood testified

5351that voices can be heard through the office walls. Dr. Wildblood

5362echoed Ms. Flores in that she is not able to discern exact words

5375while sitting in Offi ce 1. Nevertheless, she has heard

5385exclamations from counselors and clients. She has also heard a

5395ball bouncing in another office.

540066 . Dr. Wildblood also offered her experience working with

5410Respondent. She described him as professional and highly

5418rega rded by his peers. She stated that he is gentle, kind, and

5431an effective counselor.

543467 . For her part, Ms. Douglass - Barnes agreed that voices

5446can be heard through the office walls at Compass Counseling. To

5457try and maintain privacy, Ms. Douglass - Barnes rec alled that

5468counselors routinely used noise machines in their rooms, and a

5478radio played in the reception area.

548468. To counterbalance Ms. Douglass - Barnes Ó testi mony

5494regarding the effect of L.P.Ós mental health conditions ,

5502Respondent called Earl P. Taitt, Jr ., M.D., to testify.

5512Dr. Taitt is a psychiatrist who currently runs a private practice

5523in Orlando, Florida. He is board - certified in psychiatry and

5534neurology, as well as forensic medicine. Dr. Taitt testified as

5544an expert in psychiatry.

554869. At the fi nal hearing, Dr. Taitt described in detail the

5560effect of the various mental health conditions from which L.P.

5570suffers. He also offered his opinion on how L.P. Ó s mental

5582illnesses affected her interpersonal functions with Respondent.

5589Dr. Taitt stated that he formed his impressions based on a review

5601of L.P. Ó s extensive medical and psychotherapy records, as well as

5613his observations of her deposition and live testimony.

562170. Conversely, Dr. Taitt was careful to explain that he

5631was not opining on L.P. Ó s truthfu lness during her testimony at

5644the final hearing. Further, he readily acknowledged that he has

5654never personally examined or interviewed L.P. Neither does he

5663possess any personal information regarding L.P. Ó s interaction

5672with Respondent on July 19, 2017.

567871. Dr. Taitt Ó s diagnostic impression, based on his limited

5689observations, is that L.P. suffers from borderline personality

5697disorder. Dr. Tait t identified signs of borderline personality

5706disorder in L.P. Ó s history of impulsivity, intense mood changes

5717incl uding anger (her most significant mood symptom), and unstable

5727interpersonal relationships.

572972. Dr. Taitt explained that someone with borderline

5737personality disorder exhibits abnormalities of perception

5743relating to interpersonal relationships. Borderlin e personality

5750disorder creates an impediment to social interactions and a

5759person Ó s ability to accurately perceive the social interaction.

576973. Dr. Taitt opined that L.P. Ó s borderline personality

5779disorder directly affected her ability to accurately relate t o

5789Respondent in his office on July 19, 2017. Consequently, when

5799Respondent informed L.P. that their counseling sessions would be

5808coming to an end, Dr. Taitt suggested that L.P. might have felt

5820Ð a real or imagined abandonment. Ñ Borderline personality

5829diso rder would have caused L.P. to experience a greater

5839vulnerability to the fact that Respondent was leaving her

5848treatment to another therapist. Therefore, L.P. Ó s report of

5858sexual abuse may have been her vindictive reaction to the

5868imagined abandonment. L.P. was lashing out at Respondent.

5876Dr. Taitt further remarked that borderline personality disorder

5884may have caused L.P. to misrepresent the facts of her narrative

5895based on how she (incorrectly) perceived her interaction with

5904Respondent in his office.

590874 . Dr . Taitt also commented on the wide range of

5920psychotropic medications L.P. was taking before and after

5928July 19, 2017 . He expressed that these medications could have

5939impacted L.P. Ó s psychological conditions. Dr. Taitt further

5948noted that the medication dosa ges L.P. was prescribed indicate

5958that she was suffering from severe symptoms.

596575. Finally, Dr. Taitt discussed L.P. Ó s decision to proceed

5976with her five - day trip to St. Augustine instead of immediately

5988reporting the incident. He believed that going on a v acation

5999following a sexual assault is atypical of someone who has

6009actually experienced such misconduct. If L.P. truly encountered

6017the inappropriate touching, Dr. Taitt thought that she would have

6027disclosed it earlier.

603076. Lastly, Respondent presented th e testimony of several

6039former clients or parents of minor clients ( Jessica Rosado,

6049Erika Ana Camacho, and Marta Lopez). These witnesses described

6058Respondent Ó s counseling methods and personal interactions during

6067his therapy sessions. All were highly compl i mentary of his

6078professionalism, and stated that Respondent never acted

6085inappropriately with them.

608877. None of these witnesses, however, had personal

6096knowledge of the allegations in this matter or knew L.P.

6106Respondent presented them primarily for mitig ation purposes.

611478. Based on the competent substantial evidence presented

6122at the final hearing, the clear and convincing evidence in the

6133record does not establish that Respondent engaged in behavior

6142Ð which [was] intended to be sexually arousing Ñ or that he touched

6155L.P.Ós buttocks on July 19, 2017. Accordingly, the Department

6164failed to meet its burden of proving that Respondent committed

6174Ð sexual misconduct, Ñ which would support discipline under section

6184491.0111 and rule 64B - 10.002(1) .

6191CONCLUSIONS OF LAW

619479. The Division of Administrative Hearings has

6201jurisdiction over the parties and subject matter of this

6210proceeding pursuant to sections 120.569 and 120.57(1) , Florida

6218Statutes (2018) .

622180. The Department brings this disciplinary action to

6229sanction Respon dent for an incident that allegedly occurred in

6239his office on July 19, 2017. The Department specifically

6248charges Respondent with Ð sexual misconduct. Ñ

625581. S ection 491.0111 states that:

6261Sexual misconduct by any person licensed or

6268certified under this cha pter, in the

6275practice of her or his profession, is

6282prohibited.

6283Section 491.0111 further directs that the term Ð sexual

6292misconduct shall be defined by rule. Ñ

629982. R ule 64B4 - 10.002(1) provides that:

6307It is sexual misconduct for a

6313psychotherapist to engag e, attempt to

6319engage, or offer to engage a client in

6327sexual behavior, or any behavior, whether

6333verbal or physical, which is intended to be

6341sexually arousing, including kissing; sexual

6346intercourse, either genital or anal;

6351cunnilingus; fellatio; or the touch ing by

6358either the psychotherapist or the client of

6365the other Ó s breasts, genital areas,

6372buttocks, or thighs, whether clothed or

6378unclothed.

637983. For violations of section 491.0111 and rule

638764B4 - 10.002, section 491.009(1)(k) authorizes the Department to

6396discipline a licensed clinical social worker , up to , and

6405including suspension or permanent revocation of a license. See

6414§ 491.072(2) , and Kruse v. Dep Ó t of Health , 270 So. 3d 475, 477

6429(Fla. 1st DCA 2019).

643384. The Department Ó s action to sanction Respon dent is

6444penal in nature. Accordingly, the Department bears the burden

6453of proving the grounds for disciplinary action by clear and

6463convincing evidence. Dep Ó t of Banking & Fin., Div. of Sec. &

6476Investor Prot. v. Osborne Stern & Co. , 670 So. 2d 932, 935 (Fla .

64901996); see also Fla. Dep Ó t of Child. & Fams. v. Davis Fam. Day

6505Care Home , 160 So. 3d 854, 856 (Fla. 2015).

651485. Clear and convincing evidence is a heightened standard

6523that Ð requires more proof than a Ò preponderance of the evidence Ó

6536but less than Ò beyond and to the exclusion of a reasonable

6548doubt. ÓÑ Clear and convincing evidence is defined as an

6558intermediate burden of proof that:

6563requires that the evidence must be found to

6571be credible; the facts to which the witnesses

6579testify must be distinctly remembered ; the

6585testimony must be precise and explicit and

6592the witnesses must be lacking in confusion as

6600to the facts in issue. The evidence must be

6609of such weight that it produces in the mind

6618of the trier of fact a firm belief or

6627conviction, without hesitancy, as to the

6633truth of the allegations sought to be

6640established.

6641S. Fla. Water Mgmt. v. RLI Live Oak, LLC , 139 So. 3d 869, 872 - 73

6657(Fla. 2014)(quoting Slomowitz v. Walker , 429 So. 2d 797, 800

6667(Fla. 4th DCA 1983)). Further, Ð [a]lthough this standard of

6677proof may be met where the evidence is in conflict . . . it seems

6692to preclude evidence that is ambiguous. Ñ Westinghouse Elec.

6701Corp. v. Shuler Bros. , 590 So. 2d 986, 988 (Fla. 1991).

671286. It is well - established that Ð penal statutes . . . are

6726construed in favor of th e licensee and against the regulatory

6737authority. Ñ Djokic v. Dep Ó t of Bus. & Prof Ó l Reg., Div. of Real

6754Estate , 875 So. 2d 693, 695 (Fla. 4th DCA 2004); see also

6766Griffis v. Fla. Fish & Wildlife Conser. Comm Ó n , 57 So. 3d 929,

6780931 (Fla. 1st DCA 2011)(The law is well - settled that Ð [s]tatutes

6793imposing a penalty must always be construed strictly in favor of

6804the one against whom the penalty is imposed and are never to be

6817extended by construction. Ñ ) .

682387. The competent substantial evidence in the record does

6832not pr ove, by clear and convincing evidence, that Respondent

6842committed Ð sexual misconduct Ñ with L.P., by engaging in behavior

6853which was intended to be Ð sexually arousing Ñ or by touching her

6866buttocks . This case presents a Ð he said - she said Ñ scenario in

6881which onl y two people truly know what happened behind

6891Respondent Ó s closed door on July 19, 2017. Of the two

6903individuals, only L.P. testified at the final hearing.

6911Consequently, the weighing of the evidence focuses on how the

6921facts and circumstances surrounding th e incident support L.P. Ó s

6932account of that day .

693788. At the final hearing, L.P. spoke with conviction and

6947unfalteringly levied very serious allegations against Respondent.

6954Her story has remained consistent, virtually word for word, from

6964her first telling on July 24, 2017, through the final hearing.

6975Further, her narrative, in isolation, was not effectively

6983impeached during her testimony. However, in light of all the

6993facts surrounding the incident, the evidence in the record does

7003not establish Ð sexual mis conduct Ñ by clear and convincing

7014evidence. 10/

701689. For proof to be Ð c lear and convincing , Ñ the testimony

7029must be Ð precise and explicit and the witnesses must be lacking

7041in confusion as to the facts in issue. Ñ Further, t he evidence

7054must produce Ð a firm bel ief or conviction, without hesitancy, Ñ as

7067to the truth of the allegations sought to be established. The

7078undersigned finds that the credible evidence in the record is not

7089sufficiently persuasive to establish L.P Ó s version of events to

7100the level of clear an d convincing.

710790. The facts found contain four essential ambiguities or

7116equivocations that preclude a Ð firm belief Ñ that Respondent

7126engaged in Ð sexual misconduct Ñ with L.P. in his office. These

7138incertitudes include the following:

7142a. When did L.P. cancel her final appoin tment with

7152Respondent on July 19 , 201 7 ?

715891. L.P. testified that she called to cancel her final

7168counseling session after she drove away from Compass Counseling.

7177Based on the most credible evidence in the record (Respondent Ó s

7189Progress Not es), L.P. Ó s counseling session ended at 1:55 p.m.

7201Thereafter, Respondent escorted her out of the building; they

7210conversed with Mr. Hulett about an auto mechanic; then L.P. drove

7221away with her husband.

722592. L.P. asserted that she called Compass Counselin g as

7235they reached the highway leading out of Orlando -- about 20 to 30

7248minutes after she left Respondent in the parking lot. The

7258evidence confirms a single call from L.P. Ó s cell phone to Compass

7271Counseling at 2:04 p.m. -- nine minutes after L.P. Ó s appointment

7283ended. Even giving L.P. latitude on the timeline, no evidence

7293documents the subject matter of this call. Further, and more

7303significantly, during her testimony, L.P. would not firmly commit

7312that this call was the moment she canceled her appointment. The

7323chronology is further confused by the fact that, at the final

7334hearing, L.P. was under the impression that her July 1 9, 2017 ,

7346counseling session lasted from noon to 1:00 p.m.

7354b. The length of time L.P. waited to officially report

7364the incident.

736693. Eve n assuming that L.P. reacted to Respondent Ó s

7377inappropriate behavior by promptly canceling her appointment, the

7385fact that L.P. delayed an additional five days to report the

7396incident is too incongruous to infer an encounter with Ðsexual

7406misconductÑ as define d by rule 64B4 - 10.002(1). At times since

7418July 19, 2017, and certainly at the final hearing, L.P. clearly

7429expressed an abhorrence to the treatment she received from

7438Respondent. For example, L.P. reported to the Sheriff Ó s Office

7449her resentment to Responden t Ó s Ð TOUCH Ñ in all capital letters.

7463Further, at the final hearing, L.P. called Respondent

7471Ð disgusting Ñ and Ð sick. Ñ

747894. Such a strong emotional reaction, however, does not

7487comport with a decision to wait five days to notify someone of

7499Ð sexual misconduct Ñ and proceed with a vacation instead. The

7510fact that L.P. did not take more assertive steps to report

7521Respondent Ó s behavior is inconsistent with her testimony that she

7532was offensively touched by someone who was sexually aroused.

7541c. L.P. Ó s actions from the end of her counseling session in

7554Respondent Ó s office through her departure from the

7563parking lot.

756595. The credible testimony establishes that the walls

7573between the Compass Counseling offices are not soundproof. On

7582the contrary, talking, crying, laug hing, or yelling can all be

7593detected in the adjoining offices. Ms. Flores was present in an

7604adjacent office during the final interactions between Respondent

7612and L.P. Yet, she detected no shouts, cries of distress, or any

7624noise that would indicate untowar d conduct between a therapist

7634and a client. On the contrary, Ms. Flores testified that she

7645overheard talking in normal tones and Ð giggling Ñ coming from

7656Respondent Ó s office.

766096. Further, when L.P. left Respondent Ó s office she did not

7672take any actions tha t would indicate that she had just been

7684victimized by Ð sexual misconduct. Ñ L.P. and Respondent walked

7694together as they exited the building. L.P. passed within a few

7705feet of Ms. Flores in Office 3, as well as the receptionist desk.

7718However, L.P. gave no sign that she felt abused or uncomfortable.

7729Consequently, as with the fact that L.P. did not report the

7740alleged Ð sexual misconduct Ñ until five days after her appointment

7751(following her vacation) , L.P. Ó s behavior during and just after

7762the alleged confronta tion causes some Ð hesitancy Ñ in concluding

7773that Respondent engaged in behavior which was intended to be

7783sexually arousing.

7785d. How loudly did L.P. say Ð What the f[***]? I Ó m married Ñ

7800in Respondent Ó s office?

780597. During the final hearing, the fact that Res pondent Ó s

7817office walls were not soundproof forced the Department to press

7827L.P. to describe exactly how loudly she expressed, Ð What the

7838f[***]? I Ó m married. Ñ If L.P. spoke clearly and conspicuously,

7850then Ms. Flores credibly testified that she would have h eard the

7862outburst. If L.P. spoke softly, then (as Respondent argues), the

7872question remains whether L.P. was truly subjected to Ðsexual

7881misconduct . Ñ

788498. To buttress the credibility of L.P. Ó s story, the

7895Department points to L.P. Ó s written statement to th e Sheriff Ó s

7909Office in which she wrote that she merely Ð said Ñ Ð What the

7923f[***]. I Ó m married. Ñ Therefore, the Department argues that

7934L.P. uttered her indignation in a Ð normal Ñ tone that would not

7947have carried through office wall s . To counter this position ,

7958Respondent quotes Ms. Douglas s - Barnes , who attested that L.P.

7969told her that she Ð screamed Ñ and Ð yelled Ñ her objection. For her

7984part, L.P. Ó s depiction at the final hearing did not strengthen

7996her account . During her testimony, L.P. initially described he r

8007protestation in a loud voice Î - one that would have been heard

8020through a thin office wall. Later, when pushed on the matter,

8031L.P. did not satisfactorily explain how, and with what volume,

8041she simply Ð said Ñ Ð What the f[***]? I Ó m married. Ñ

805599. Similar to the other ambiguities described above,

8063Respondent Ó s argument that L.P. would have screamed, yelled, or

8074at least , spoken loudly in response to Respondent Ó s allegedly

8085offensive behavior has merit. Accordingly, based on Ms. Flores

8094credible testimony that sh e heard nothing unusual from

8103Respondent Ó s office as he finished his appointment, L.P. Ó s

8115testimony is not sufficiently credible to produce a Ð firm belief

8126or conviction Ñ that Respondent committed Ð sexual misconduct. Ñ

8136100. In sum, after careful considerati on of all the

8146evidence and testimony presented at the final hearing, the

8155competent substantial evidence in the record does not establish,

8164by clear and convincing evidence, that Respondent committed

8172Ð sexual misconduct Ñ involving L.P. on July 19, 2017. Ther efore,

8184the Department did not meet its burden of proving that Respondent

8195violated section 491.0111 and rule 64B4 - 10.002 . 11/

8205RECOMMENDATION

8206Based on the foregoing Findings of Fact and Conclusions of

8216Law, it is RECOMMENDED that the Department of Health, Boar d of

8228Clinical Social Work, Marriage and Family Therapy and Mental

8237Health Counseling , enter a final order dismissing the Amended

8246Administrative Complaint against Respondent, Gerard Kruse.

8252DONE AND ENTERED this 16th day of August , 2019 , in

8262Tallahassee, Leon County, Florida.

8266S

8267J. BRUCE CULPEPPER

8270Administrative Law Judge

8273Division of Administrative Hearings

8277The DeSoto Building

82801230 Apalachee Parkway

8283Tallahassee, Florida 32399 - 3060

8288(850) 488 - 9675

8292Fax Filing (850) 921 - 6847

8298www. doah.state.fl.us

8300Filed with the Clerk of the

8306Division of Administrative Hearings

8310this 16th day of August , 2019 .

8317ENDNOTE S

83191 / The April 11, 2019, hearing day was conducted via video

8331teleconference at sites in Altamonte Springs and Tallahassee,

8339Florida.

83402 / On September 10, 2018, the Department filed an Unopposed

8351Motion for Leave to Amend Administrative Complaint, which was

8360granted. The Amended Administrative Complaint is the operative

8368charging document in this matter.

83733 / This proceeding is governed b y the substantive law in effect

8386at the time of the commission of the acts alleged to warrant

8398discipline. See McCloskey v. Dep Ó t of Fin. Servs. , 115 So. 3d

8411441 (Fla. 5th DCA 2013). Therefore, u nless otherwise stated,

8421all statutory references are to the 20 17 codification of the

8432Florida Statutes , and references to Florida Administrative Code

8440Rules are to the versions in effect at the time of the alleged

8453misconduct .

84554 / This matter was initially scheduled for a final hearing on

8467June 28 and 29, 2018. Followi ng several unopposed motions from

8478both parties, the final hearing was ultimately continued to

8487December 19, 2018, on which date the matter was heard.

84975 / Respondent also proffered Respondent Ó s Exhibits 1 through 4,

85096 through 8, 10, 13, 14, 16 through 18, 20 through 22, 31, and

852336 as mitigating evidence. The undersigned did not admit these

8533documents in evidence, nor do they serve as a basis for any

8545findings of fact. However, they have been placed in the record

8556in this matter.

85596 / By requesting a deadline for filing post - hearing submissions

8571beyond ten days after the filing of the transcript , the 30 - day

8584time period for filing the recommended order was waived. See

8594Fla. Admin. Code R. 28 - 106.216(2).

86017 / L.P. was a patient of a licensed psychotherapist in Fl orida.

8614Accordingly , her confidentiality is maintained in this

8621administrative proceeding. See §§ 39 4.4615, 456.057, 456.059,

8629491.0147, and 491.0148, Fla. Stat.

86348 / The State of Florida charged Respondent with battery

8644(misdemeanor) on February 21, 2018, a lleging that Respondent

8653Ð did actually and intentionally touch or strike the said [L.P.],

8664against the will of the victim or did intentionally cause bodily

8675harm to [L.P.]. Ñ The State of Florida dropped this case (nolle

8687prosequi) on January 14, 2019. No cri minal charges remain

8697pending against Respondent based on this incident.

87049 / Prior to presenting his case in chief, Respondent exercised

8715his right to remain silent under the Fifth Amendment to the U.S.

8727Constitution.

87281 0 / The undersigned does not render an y finding regarding L.P. Ó s

8743mental state on the date of the incident or the effect of her

8756mental health issues on her ability to perceive social

8765interactions. Similarly, while Dr. Taitt explained certain

8772mental health terms and conditions, his testimony wa s not

8782persuasive enough to find that L.P. suffers from a particular

8792psychological illness. I nstead, this Recommended Order is based

8801on whether the facts and circumstances surrounding the encounter

8810establish, by clear and convincing evidence, that Responde nt

8819committed Ð sexual misconduct Ñ as defined in rule 64B4 - 10.002.

883111/ The undersigned recognizes that section 120.81(4)(a) states

8839that the testimony of the victim need not be corroborated in a

8851proceeding against a licensed professional that involves

8858alleg ations of sexual misconduct. The undersigned further

8866acknowledges that, in considering the probative evidence in the

8875record, the administrative law judge may apply an adverse

8884inference based on Respondent Ó s decision to remain silent.

8894See Omulepu v. Dep Ó t of Health, Bd. of Med. , 249 So. 3d 1278,

89091281 (Fla. 1st DCA 2018). However, the Department still bears

8919the burden of proving the alleged sexual misconduct. Further,

8928the finder of fact is not required to believe the testimony of

8940any witness, even if un rebutted. City of Orlando Police Dep Ó t

8953v. Rose , 974 So. 2d 554, 555 (Fla. 5th DCA 2008). In this

8966matter, the competent substantial proof in the record simply

8975do es not meet the clear and convincing evidentiary threshold.

8985COPIES FURNISHED:

8987Carol C. Schr iefer, Esquire

8992The Health Law Firm

89961101 Douglas Avenue

8999Altamonte Springs, Florida 32714

9003(eServed)

9004Andrew James Pietrylo, Esquire

9008Department of Health

9011Bin C - 65

90154052 Bald Cypress Way

9019Tallahassee, Florida 32399 - 3265

9024(eServed)

9025Christine E. Lamia, Esquire

9029D epartment of Health

9033Bin C - 65

90374052 Bald Cypress Way

9041Tallahassee, Florida 32399 - 3265

9046(eServed)

9047Kristen M. Summers, Esquire

9051Department of Health

9054Prosecution Services Unit

9057Bin C - 65

90614052 Bald Cypress Way

9065Tallahassee, Florida 32399

9068(eServed)

9069Janet Hartman, Interim Exec utive Director

9075Board of Clinical Social Work, Marriage and

9082Family Therapy and Mental Health Counseling

9088Department of Health

90914052 Bald Cypress Way, Bin C - 08

9099Tallahassee, Florida 32399 - 3257

9104(eServed)

9105Louise Wilhite - St Laurent, Gen eral Counse l

9114Department of Health

91174052 Bald Cypress Way, Bin C - 65

9125Tallahassee, Florida 32399

9128(eServed)

9129NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

9135All parties have the right to submit written exceptions within

914515 days from the date of this Recommended Order. Any except ions

9157to this Recommended Order should be filed with the agency that

9168will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/01/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 02/25/2021
Proceedings: Agency Final Order
PDF:
Date: 08/16/2019
Proceedings: Recommended Order
PDF:
Date: 08/16/2019
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 08/16/2019
Proceedings: Recommended Order (hearing held December 19-21, 2018, February 15 and April 11, 2019). CASE CLOSED.
PDF:
Date: 06/12/2019
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 06/12/2019
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 05/13/2019
Proceedings: Notice of Filing Transcript.
PDF:
Date: 04/04/2019
Proceedings: Second Amended Notice of Hearing by Video Teleconference (hearing set for April 11, 2019; 10:00 a.m.; Altamonte Springs and Tallahassee, FL; amended as to hearing type).
PDF:
Date: 04/02/2019
Proceedings: Petitioner's Motion to Appear by Video Teleconference filed.
PDF:
Date: 04/01/2019
Proceedings: Amended Notice of Hearing (hearing set for April 11, 2019; 10:00 a.m.; Altamonte Springs, FL; amended as to start time and duration of hearing).
PDF:
Date: 03/18/2019
Proceedings: Joint Status Report filed.
PDF:
Date: 03/11/2019
Proceedings: Order Granting Petitioner's Motion to Shorten Time for Respondent's Responses.
PDF:
Date: 03/11/2019
Proceedings: Order Granting Motion to Quash, in Part.
PDF:
Date: 03/08/2019
Proceedings: Petitioner's Motion to Shorten Time for Respondent's Response to Petitioner's Requests for Production of Documents filed.
PDF:
Date: 03/06/2019
Proceedings: Petitioner's Response to Respondent's Motion to Quash Petitioner's Schedule A to Notice of Deposition of Respondent filed.
PDF:
Date: 03/04/2019
Proceedings: Respondent's Motion to Quash Petitioner's Schedule A to Notice of Deposition of Respondent filed.
PDF:
Date: 02/25/2019
Proceedings: Order Rescheduling Hearing (hearing set for April 11, 2019; 9:30 a.m.; Altamonte Springs, FL).
PDF:
Date: 02/22/2019
Proceedings: Joint Response to Order Requiring Status Report filed.
PDF:
Date: 02/20/2019
Proceedings: Notice of Taking Respondent's Deposition filed.
PDF:
Date: 02/19/2019
Proceedings: Notice of Substitution of Counsel (Kristen Summers) filed.
PDF:
Date: 02/18/2019
Proceedings: Order Requiring Status Report.
PDF:
Date: 02/13/2019
Proceedings: Gerard Kruse's Response to Petitioner's Motion to Exclude Respondent's Expert, Earl Taitt, Jr., M.D. filed.
PDF:
Date: 02/11/2019
Proceedings: Respondent's Notice of Filing (Deposition of Dr. Taitt) filed.
PDF:
Date: 02/07/2019
Proceedings: Petitioner's Motion in Limine to Exclude the Testimony of Respondent's Expert Witness, Earl Taitt, Jr., M.D. filed.
PDF:
Date: 02/04/2019
Proceedings: Respondent, Gerard Kruse's Request for Judicial Notice filed.
PDF:
Date: 01/29/2019
Proceedings: Order Denying Motion for Leave to Depose Witnesses.
PDF:
Date: 01/28/2019
Proceedings: Notice of Appearance of Co-counsel (Christine Lamia) filed.
PDF:
Date: 01/24/2019
Proceedings: Petitioner's Response to Respondent's Motion for Leave to Depose Two Additional Witnesses filed.
PDF:
Date: 01/23/2019
Proceedings: Order Rescheduling Hearing (hearing set for February 15, 2019; 9:30 a.m.; Altamonte Springs, FL).
PDF:
Date: 01/18/2019
Proceedings: Joint Response to Order Requiring Status Report filed.
PDF:
Date: 01/15/2019
Proceedings: Notice of Taking Deposition Duces Tecum (Dr. Taitt) filed.
PDF:
Date: 01/08/2019
Proceedings: Order Requiring Status Report.
PDF:
Date: 12/17/2018
Proceedings: Mr. Kruse's Response to Petitioner's Motion in Limine to Exclude Testimony filed.
PDF:
Date: 12/14/2018
Proceedings: Order Granting Petitioner's Motion for Protective Order.
PDF:
Date: 12/13/2018
Proceedings: Petitioner's Notice of Filing Confidential Document (motion to determine confidentiality of document) filed.
PDF:
Date: 12/12/2018
Proceedings: Notice of Cancelling Deposition Duces Tecum (R.A. Wildblood) filed.
PDF:
Date: 12/11/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript of Earl Taitt, Jr., M.D.) filed.
PDF:
Date: 12/11/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript of Jessica Rosado) filed.
PDF:
Date: 12/11/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript of Luz Rosa) filed.
PDF:
Date: 12/11/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript of Jose Rodriguez) filed.
PDF:
Date: 12/11/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript of Marta Lopez) filed.
PDF:
Date: 12/11/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript of Antonia Hernandez) filed.
PDF:
Date: 12/11/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript of Karina Flores) filed.
PDF:
Date: 12/11/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript of Erika Camacho) filed.
PDF:
Date: 12/10/2018
Proceedings: Notice of Taking Deposition (R.A. Wildblood) filed.
PDF:
Date: 12/07/2018
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 11/29/2018
Proceedings: Order (denying Petitioner's response/objection).
PDF:
Date: 11/28/2018
Proceedings: Order Granting Petitioner's Motion in Limine to Exclude Polygraph Evidence.
PDF:
Date: 11/28/2018
Proceedings: Order Denying Respondent's Motion in Limine to Exclude Testimony of Complainant L.P.
PDF:
Date: 11/21/2018
Proceedings: Petitioner's Motion in Limine to Exclude Testimony filed.
PDF:
Date: 11/19/2018
Proceedings: Petitioner's Response to Respondent's Notices of Intent to Serve Subpoena Duces Tecum on a Non-party filed.
PDF:
Date: 11/07/2018
Proceedings: Respondent's Notice of Intent to Serve Subpoena Duces Tecum on a Non-Party filed.
PDF:
Date: 11/07/2018
Proceedings: Respondent's Notice of Intent to Serve Subpoena Duces Tecum on a Non-Party filed.
PDF:
Date: 10/29/2018
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 10/25/2018
Proceedings: Amended Notice of Telephonic Motion Hearing (motion hearing set for November 27, 2018; 10:00 a.m.; amended as to date and time).
PDF:
Date: 10/24/2018
Proceedings: Order Rescheduling Hearing (hearing set for December 19 through 21, 2018; 9:30 a.m.; Altamonte Springs, FL).
PDF:
Date: 10/24/2018
Proceedings: Notice of Cancelling Deposition Duces Tecum filed.
PDF:
Date: 10/23/2018
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for October 26, 2018; 2:00 p.m.).
PDF:
Date: 10/22/2018
Proceedings: Notice of Filing Respondent, Gerard Kruse's Amended Witness List filed.
PDF:
Date: 10/22/2018
Proceedings: Respondent's Notice of Filing Corrected Exhibit 3 to Respondent's Response to Petitioner's Motion in Limine to Exclude Polygraph Evidence filed.
PDF:
Date: 10/22/2018
Proceedings: Respondent's Notice of Filing Corrected Exhibit 3 to Respondent's Response to Petitioner's Motion in Limine to Exclude Polygraph Evidence filed.
PDF:
Date: 10/19/2018
Proceedings: Joint Response to Order Granting Continuance filed.
PDF:
Date: 10/18/2018
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 10/15/2018
Proceedings: Notice of Withdrawal of Petitioner's Motion in Limine to Exclude the Testimony of Respondent's Expert Witness filed.
PDF:
Date: 10/15/2018
Proceedings: Respondent's Motion for Extension of Time to Respond to Petitioner's Motion in Limine to Exclude Polygraph Evidence filed.
PDF:
Date: 10/15/2018
Proceedings: Order Granting Continuance (parties to advise status by October 19, 2018).
PDF:
Date: 10/08/2018
Proceedings: Notice of Telephonic Status Conference (status conference set for October 8, 2018; 3:00 p.m.).
PDF:
Date: 10/08/2018
Proceedings: Petitioner's Motion in Limine to Exclude Polygraph Evidence filed.
PDF:
Date: 10/04/2018
Proceedings: Petitioner's Motion in Limine to Exclude the Testimony of Respondent's Expert Witness filed.
PDF:
Date: 10/04/2018
Proceedings: Petitioner's (Amended) Response to Respondent's "Notice of Proffer of Stipulation" (to include Proposed Order) filed.
PDF:
Date: 10/04/2018
Proceedings: Petitioner's Response to Respondent's "Notice of Proffer of Stipulation" filed.
PDF:
Date: 10/03/2018
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 10/03/2018
Proceedings: Petitioner's Response to Respondent's Amended Motion in Limine to Exclude Testimony of Complainant L.P. filed.
PDF:
Date: 09/28/2018
Proceedings: Second Amended Notice of Taking Deposition (Jessica Rosado) filed.
PDF:
Date: 09/28/2018
Proceedings: Amended Notice of Taking Deposition (Karina Flores) filed.
PDF:
Date: 09/26/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript; S.R.) filed.
PDF:
Date: 09/26/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript; A.D.B., L.C.S.W.) filed.
PDF:
Date: 09/21/2018
Proceedings: Notice of Cancelling Deposition (Marjorie Jiminian) filed.
PDF:
Date: 09/21/2018
Proceedings: Notice of Cancelling Deposition (Dalys Melendez) filed.
PDF:
Date: 09/21/2018
Proceedings: Notice of Cancelling Deposition (Karina Flores) filed.
PDF:
Date: 09/21/2018
Proceedings: Amended Notice of Taking Deposition (Jessica Rosado) filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Proffer of Stipulation filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Taking Deposition (M. Lopez) filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Taking Deposition (E. Urdaneta) filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Taking Deposition (J. Rosado) filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Taking Deposition (J.I. Rodriguez) filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Taking Deposition (M. Jiminian) filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Taking Deposition (A. Hernandez) filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Taking Deposition (D. Melendez) filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Taking Deposition ("Luz") filed.
PDF:
Date: 09/20/2018
Proceedings: Notice of Taking Deposition (K. Flores) filed.
PDF:
Date: 09/14/2018
Proceedings: Order Granting Respondent's Motion in Limine to Prohibit Evidence of Prior Misdemeanor Conviction.
PDF:
Date: 09/13/2018
Proceedings: Order Granting Motion to Amend Administrative Complaint
PDF:
Date: 09/10/2018
Proceedings: Petitioner's Unopposed Motion for Leave to Amend Administrative Complaint filed.
PDF:
Date: 09/10/2018
Proceedings: Notice of Hearing (hearing set for October 10 and 11, 2018; 9:30 a.m.; Orlando, FL).
PDF:
Date: 09/07/2018
Proceedings: Petitioner's Response to Respondent's Motion in Limine to Prohibit Evidence of Prior Misdemeanor Conviction filed.
PDF:
Date: 08/13/2018
Proceedings: Respondent's Second Notice of Intent to Seek to Admit Business Records into Evidence filed.
PDF:
Date: 08/10/2018
Proceedings: Order Granting Continuance.
PDF:
Date: 08/09/2018
Proceedings: Petitioner's Unopposed Motion to Continue the Final Hearing filed.
PDF:
Date: 08/07/2018
Proceedings: Respondent's Motion in Limine to Prohibit Evidence of Prior Misdemeanor Conviction filed.
PDF:
Date: 08/07/2018
Proceedings: Respondent's Notice of Intent to Seek to Admit Business Records Into Evidence filed.
PDF:
Date: 07/17/2018
Proceedings: Order to Disclose Protective Health Information.
PDF:
Date: 07/16/2018
Proceedings: Unopposed Motion for Order Compelling the Release of Treatment Records of Complainant L.P. filed.
PDF:
Date: 07/13/2018
Proceedings: Order on Petitioner's Objection to Subpoena Duces Tecum without Deposition Production and Motion for Protective Order.
PDF:
Date: 07/13/2018
Proceedings: Respondent's Notice of Service of First Amended Answers to Petitioner's First Set of Interrogatories filed.
PDF:
Date: 07/12/2018
Proceedings: Respondent's Reply to Petitioner's Response to Notice of Intent to Serve Subpoena Duces Tecum on Non-party (Walmart Pharmacy) filed.
PDF:
Date: 07/05/2018
Proceedings: Petitioner's Response to Respondent's Notice of Intent to Serve Subpoena Duces Tecum on a Non-party filed.
PDF:
Date: 07/03/2018
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for August 21 and 22, 2018; 9:30 a.m.; Orlando and Tallahassee, FL).
PDF:
Date: 06/28/2018
Proceedings: Respondent's Notice of Filing (Deposition Transcript of L.P.) filed.
PDF:
Date: 06/27/2018
Proceedings: Response to Order Granting Continuance filed.
PDF:
Date: 06/26/2018
Proceedings: Status Report filed.
PDF:
Date: 06/25/2018
Proceedings: Respondent's Notice of Intent to Serve Subpoena Duces Tecum on a Non-party filed.
PDF:
Date: 06/20/2018
Proceedings: Respondent's Notice of Intent to Serve Subpoena Duces Tecum on a Non-party filed.
PDF:
Date: 06/19/2018
Proceedings: Order Granting Continuance (parties to advise status by June 26, 2018).
PDF:
Date: 06/15/2018
Proceedings: Unopposed Motion to Continue the Final Hearing filed.
PDF:
Date: 06/15/2018
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 06/13/2018
Proceedings: Respondent's Notice of Taking Videotape Deposition filed.
PDF:
Date: 06/12/2018
Proceedings: Order on Petitioner's Objection to Production and Motion for Protective Order.
PDF:
Date: 06/08/2018
Proceedings: Petitioner's Notice of Service of Responses to Respondent's First Set of Interrogatories, First Request for Admissions, and First Request for Production of Documents filed.
PDF:
Date: 06/08/2018
Proceedings: Respondent's Response to Petitioner's Motion for Protective Order filed.
PDF:
Date: 06/05/2018
Proceedings: Respondent's Notice of Intent to Serve Subpoena Duces Tecum on a Non-party filed.
PDF:
Date: 06/05/2018
Proceedings: Respondent's Notice of Service of Second Amended Answers to Petitioner's First Request for Production filed.
PDF:
Date: 06/04/2018
Proceedings: Respondent's Notice of Service of Amended Answers to Petitioner's First Request for Production filed.
PDF:
Date: 06/01/2018
Proceedings: Petitioner's Response to Respondent's Notice of Production from Non-parties and Motion for Protective Order filed.
PDF:
Date: 05/30/2018
Proceedings: Respondent's Notice of Service of Answers to Petitioner's First Set of Interrogatories and to Petitioner's First Request for Production filed.
PDF:
Date: 05/29/2018
Proceedings: Respondent's Responses to Petitioner's First Request for Admissions filed.
PDF:
Date: 05/24/2018
Proceedings: Notice of Substitution of Counsel (Andrew Pietrylo) filed.
Date: 05/23/2018
Proceedings: Notice of Production from Non-parties filed.  Confidential document; not available for viewing.
PDF:
Date: 05/21/2018
Proceedings: Respondent's Notice of Production of Documents filed.
PDF:
Date: 05/17/2018
Proceedings: Respondent's Notice of Cancellation of Taking Deposition Duces Tecum filed.
PDF:
Date: 05/15/2018
Proceedings: Respondent's Notice of Cancellation of Taking Deposition Duces Tecum filed.
PDF:
Date: 05/09/2018
Proceedings: Respondent's First Request for Admissions to Petitioner filed.
PDF:
Date: 05/09/2018
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 05/09/2018
Proceedings: Respondent's Amended Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 05/09/2018
Proceedings: Respondent's Amended Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 05/09/2018
Proceedings: Respondent's Amended Notice of Taking Videotape Deposition filed.
PDF:
Date: 05/09/2018
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 05/09/2018
Proceedings: Notice of Hearing (hearing set for June 28 and 29, 2018; 9:30 a.m.; Orlando, FL).
PDF:
Date: 05/09/2018
Proceedings: Joint Response to the Initial Order filed.
PDF:
Date: 05/08/2018
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 05/08/2018
Proceedings: Respondent's Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 05/08/2018
Proceedings: Respondent's First Request for Production of Documents to Petitioner filed.
PDF:
Date: 05/08/2018
Proceedings: Notice of Service of Respondent's First Set of Interrogatories to Petitioner filed.
PDF:
Date: 05/08/2018
Proceedings: Respondent's Notice of Taking Videotape Deposition filed.
PDF:
Date: 05/01/2018
Proceedings: Initial Order.
PDF:
Date: 05/01/2018
Proceedings: Notice of Appearance (Angela Chiang) filed.
PDF:
Date: 04/30/2018
Proceedings: Notice of Appearance (Carole Schriefer) filed.
PDF:
Date: 04/30/2018
Proceedings: Notice of Filing Petitioner's First Request for Admissions, Petitioner's First Set of Interrogatories, and Petitioner's First Request for Production filed.
PDF:
Date: 04/30/2018
Proceedings: Election of Rights filed.
PDF:
Date: 04/30/2018
Proceedings: Administrative Complaint filed.
PDF:
Date: 04/30/2018
Proceedings: Agency referral filed.

Case Information

Judge:
J. LAWRENCE JOHNSTON
Date Filed:
04/30/2018
Date Assignment:
08/10/2018
Last Docket Entry:
03/01/2021
Location:
Altamonte Springs, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (8):