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.
Recommended Order on Friday, August 16, 2019.
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.
- Date
- Proceedings
- 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: 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: 04/01/2019
- 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: 03/11/2019
- Proceedings: Order Granting Petitioner's Motion to Shorten Time for Respondent's Responses.
- 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: 02/13/2019
- Proceedings: Gerard Kruse's Response to Petitioner's Motion to Exclude Respondent's Expert, Earl Taitt, Jr., M.D. filed.
- PDF:
- Date: 02/07/2019
- Proceedings: Petitioner's Motion in Limine to Exclude the Testimony of Respondent's Expert Witness, Earl Taitt, Jr., M.D. filed.
- PDF:
- Date: 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: 12/17/2018
- Proceedings: Mr. Kruse's Response to Petitioner's Motion in Limine to Exclude Testimony filed.
- 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: 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: 11/19/2018
- 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: 10/25/2018
- 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: 10/23/2018
- 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: 10/15/2018
- 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: 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: 09/26/2018
- 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: 09/14/2018
- Proceedings: Order Granting Respondent's Motion in Limine to Prohibit Evidence of Prior Misdemeanor Conviction.
- 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: 08/09/2018
- 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: 07/16/2018
- 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: 06/25/2018
- 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: 06/12/2018
- 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.
- Date: 05/23/2018
- Proceedings: Notice of Production from Non-parties filed. Confidential document; not available for viewing.
- 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 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: Notice of Hearing (hearing set for June 28 and 29, 2018; 9:30 a.m.; Orlando, FL).
- 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.
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
-
Angela Chiang, Esquire
Bin C-65
4052 Bald Cypress Way
Tallahassee, FL 32399
(850) 558-9825 -
Lindsey H. Frost, Assistant General Counsel
Bin C-65
4052 Bald Cypress Way
Tallahassee, FL 32399
(850) 558-9841 -
Carol C. Schriefer, Esquire
1101 Douglas Avenue
Altamonte Springs, FL 32714
(407) 331-6620 -
Andrew James Pietrylo, Esquire
Bin #C-65
4052 Bald Cypress Way
Tallahassee, FL 323993265
(850) 558-9905 -
Christine E. Lamia, Esquire
Bin C-65
4052 Bald Cypress Way
Tallahassee, FL 323993265
(850) 558-9919 -
Kristen M. Summers, Esquire
Bin C-65
4052 Bald Cypress Way
Tallahassee, FL 32399
(850) 558-9909 -
Christine E Lamia, Esquire
Address of Record -
Carole C. Schriefer, Esquire
Address of Record