18-006799
Department Of Children And Families vs.
Reid's Educational Child Care Centre, Llc, D/B/A Reid's Educational Child Care Center
Status: Closed
Recommended Order on Wednesday, June 5, 2019.
Recommended Order on Wednesday, June 5, 2019.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF CHILDREN AND
12FAMILIES,
13Petitioner,
14vs. Case Nos. 18 - 6799
2019 - 0698
23REID'S EDUCATIONAL CHILD CARE
27CENTRE, LLC, d/b/a REID'S
31EDUCATIONAL CHILD CARE CENTER,
35Respondent.
36_______________________________/
37RECOMMENDED ORDER
39Pursuant to notice, a final hearing was conducted in this
49case on April 10, 2019, via video teleconference in Tallahassee
59and Jacksonville, Florida, before Administrative Law Judge
66Suzanne Van Wyk of the Division of Administrative Hearings.
75APPEARANCES
76For Petitioner: Roger L.D. Williams, Esquire
82Department of Children and Families
875920 Arlington Expressway
90Jacksonville, Florida 32231 - 0083
95For Respondent: Ni c kesha Reid, pro se
103ReidÓs Educational Child Care Center
10810658 Biscayne Boulevard
111Jacksonville, Florida 32218
114STATEMENT OF THE ISSUE S
119Whether Respondent committed the child care licensing
126violations alleged in the Administrative Complaints; and, if so,
135what penalty should be imposed.
140PRELIMINARY STATEMENT
142The Department of Children and Families (ÐDepartmentÑ)
149issued an Administrative Complaint dated November 16, 2018,
157charging Respondent with a Class II violation of child care
167facility licensing standard s, imposing a monetary fine of $2,925
178against Respondent, and seeking revocation of RespondentÓs child
186care license. Respondent timely filed a request for formal
195administrative hearing to contest the DepartmentÓs decision.
202The case was referred to the Div ision of Administrative
212Hearings (Ðthe DivisionÑ) on December 28, 2018, assigned Case
221No. 18 - 6799, and scheduled for final hearing on April 10, 2019.
234The Department issued a second Administrative Complaint
241against Respondent on January 11, 2019, charging Respondent with
250Class I, II, and III violations of child care licensing
260standards, imposing a monetary fine of $335 against Respondent,
269and seeking revocation of RespondentÓs child care license.
277The case was referred to the Division on February 8, 2019,
288a nd assigned Case No. 19 - 0698. The two cases were consolidated
301on February 25, 2019.
305The final hearing commenced as scheduled on April 10, 2019.
315At the final hearing, the Department offered the testimony of
325the following witnesses: Carl Smith, Child Car e Supervisor;
334Hannah McGlothlin, Family Services Counselor; Cassandro Virgo,
341Licensing Counselor; Virginia Ritter ; Palecia Crawford - Maddox ;
349and Carrie Gaouette. Pe titioner introduced Exhibits P1
357through P3, P5, P6, P9 through P11, and P13 through P15, whi ch
370were admitted in evidence.
374Respondent offered the testimony of its Director, Nickesha
382Reid ; Grady Dixon, Jr. ; and Child Care Protective Investigator
391Roberto Garcia. Respondent offered Exhibits R2(a) and (b), R3
400through R5, and R11, which were admitted in evidence.
409The two - volume Transcript of the hearing was filed with the
421Division on May 8, 2019. 1/ The Department timely filed a
432Proposed Recommended Order on May 13, 2019, which was considered
442in the preparation of this Recommended Order. On May 30, 20 19,
454Respondent filed a Motion for Extension of Time to file a
465proposed recom mended order, which was denied.
472Except as otherwise noted, all references herein to Florida
481Statutes are to the 2018 codification.
487FINDING S OF FACT
4911. The Department is responsibl e for licensing and
500monitoring Ðchild care facilities,Ñ as that term is defined in
511section 402.302(2), Florida Statutes.
5152. ReidÓs Educational Child Care Centr e, LLC, d/b/a ReidÓs
525Educational Child Care Center (ÐReidÓs Ñ or Ðthe facilityÑ) is a
536child car e facility licensed by the Department. ReidÓs is owned
547and operated by Nickesha Reid and is located at 10658 Biscayne
558Boulevard in Jacksonville, Florida.
562License Violation History
5653. ReidÓs has a dizzying history of violating Department
574child care licen sing standards. At final hearing, Department
583investigators testified that they had to rely upon the
592DepartmentÓs matrix, which documents a facilityÓs history of
600violations by date and class, as well as the penalties imposed,
611and whether monetary penalties have been paid. The matrix
620allows Department staff to cross - reference prior cases to
630identify repeated violations of the same standard. For purposes
639of this Recommended Order, the undersigned has included only the
649violations documented within the two - ye ar period preceding the
660consolidated administrative complaints at issue in this case.
6684. On December 14, 2017, ReidÓs was cited for lack of a
680Level II background screening (Ðbackground screeningÑ) for
687Ms. Reid. 2/
6905. During a renewal inspection on July 1 1, 2018,
700Petitioner cited ReidÓs for the following violations of child
709care licensing standards: (1) the child - to - teacher ratio for
721mixed age ranges including a child under the age of one,
732(2) direct supervision of children in its care, and
741(3) background screening for Ms. Reid. Each of these violations
751is a Class II violation of child care licensing standards.
7616. One of the most egregious violations cited during the
771July 11, 2018 inspection was a 10 - year - old child in charge of
786the infant classroom. Mor eover, the infant classroom was out of
797ratio, with the 10 - year - old ÐteacherÑ in charge of five infants,
811rather than the required ratio of 1:4.
8187. While Department staff was on - site at the facility,
829Ms. Reid responded to the DepartmentÓs calls, appeared at the
839facility, and attempted to address the ratio violation by
848personally covering the infant room. However, Ms. Reid still
857had no background screening documentation, which led to the
866citation for violation of the background screening requirement.
8748. Th e Department filed an Administrative Complaint
882against ReidÓs on July 25, 2018, solely on the background
892screening violation. In the complaint, the Department imposed a
901fine of $50 for this Class II violation, the second violation of
913the same child care l icensing standard within a two - year period.
9269. On July 23, 2018, during a complaint investi gation , 3/
937Petitioner cited ReidÓs for the following violations of child
946care licensing standards: (1) teacher - to - child ratios,
956(2) inadequate supervision, (3) pot entially harmful items
964accessible to children in care, and (4) background screening for
974child care personnel, all of which are Class II violations. In
985addition, the Department cited ReidÓs with a Class I violation
995for serious health hazard conditions.
100010. Pursuant to the administrative complaint issued
1007August 20, 2018 (based on the July 23, 2018 complaint
1017inspection), ReidÓs was placed on a probationary status for six
1027months. The terms of the probation were as follows:
1036a. The facility shall incur no Cla ss I
1045violations during the probationary period.
1050b. The facility shall incur no Ratio,
1057Background Screening or Supervision
1061violations during the probationary period.
1066c. The facility shall incur no Facility
1073Environment violations during the
1077probationary period. The facility must
1082always maintain a safe and clean
1088environment.
1089d. Non - active individuals listed in the
1097Corporation cannot be involved in the day -
1105to - day operation or present around children
1113at any time.
111611. The administrative complaint provide d, Ð Failure to
1125comply with these conditions may result in revocation of
1134RespondentÓs license. Ñ
113712. The DepartmentÓs findings in the administrative
1144complaint became final on October 24, 2018, when ReidÓs request
1154for hearing on the administrative complaint was dismissed as
1163untimely. The DepartmentÓs final order was not appealed.
117113. ReidÓs probationary status was effective October 24,
11792018, through April 22, 2019, and required monthly Department
1188inspections.
118914. In addition, on August 20, 2018, Petitione r issued
1199ReidÓs a provisional license , effective August 21, 2018, through
1208February 16, 2019, because ReidÓs then - director, Delaria Blake,
1218did not have the director credentials required by section
1227402.305(2)(f) .
122915. Failure to maintain a credentialed dire ctor is a
1239Class II violation of the DepartmentÓs child care licensing
1248standards.
124916. The provisional license was resolved shortly after
1257issuance when ReidÓs hired Tracee Creighton, a properly
1265credentialed director, who served as ReidÓs interim director
1273th rough September 2018.
1277November 16, 2018 Administrative Complaint
128217. The November 16, 2018 Administrative Complaint was
1290initiated pursuant to another complaint investigation, 4/
1297conducted by Child Care Supervisor, Hannah McGlothlin, on
1305September 13, 2018.
1308Background Screening
131018. When Ms. McGlothlin arrived at ReidÓs, she was greeted
1320by Grady Dixon, the staff member in charge. Mr. Dixon is also
1332Ms. ReidÓs husband and RespondentÓs registered agent.
1339Ms. McGlothlin observed that Mr. Dixon wa s supervising two
1349employees on - site.
135319. Upon review of the employee files, Ms. McGlothlin
1362determined that Mr. Dixon became employed at ReidÓs on August 2,
13732018, but that his required background screening was not
1382completed until August 3, 2018. When asked by Ms. M cGlothlin,
1393Mr. Dixon verified August 2, 2018, as his date of employment.
140420. At final hearing, Mr. Dixon maintained there was an
1414error in his personnel file, and that he did not become employed
1426at ReidÓs until August 3, 2018. Mr. Dixon said he made a
1438mi stake in writing August 2, 2018 , on his personnel form.
1449Mr. DixonÓs testimony was not persuasive.
145521. Mr. Dixon became employed by ReidÓs as Ðother
1464personnelÑ on August 2, 2018.
146922. Mr. DixonÓs required background screening was not
1477complete and on fil e at the facility until August 3, 2018.
148923. On July 25, 2018, Ms. Reid completed a Non - Active
1501Member Affidavit for the Department, in which she swore that she
1512had Ða non - active roleÑ at ReidÓs, meaning she is an Ðindividual
1525who does not interact with the children, does not go on - site of
1539the program operation during operating hours, and whose role
1548does not involve the day - to - day operation of the child care
1562program.Ñ
156324. Further, the affidavit provided that Ms. Reid
1571understood she must immediately notify t he Department at any
1581time in the future her role changed to an active role and
1593Ðcomplete a background screeningÑ as provided by statute.
160125. During Ms. McGlothlinÓs field visit on September 13,
16102018, she determined that Ms. ReidÓs role had become that of an
1622active member because she was going on - site during operating
1633hours, had contact with children at ReidÓs, and was involved in
1644day - to - day business of ReidÓs.
165226. As part of her investigation, Ms. McGlothlin spoke
1661with a parent who stated Ðit is always [M s. Reid] and
1673[Mr. Dixon] at the facilityÑ when she picks up her child in the
1686afternoons.
168727. Virginia Ritter is the parent of a child formerly
1697enrolled at ReidÓs. Ms. Ritter testified that she met Ms. Reid
1708at the facility in June 2018 when she first enro lled her son at
1722ReidÓs. Ms. Ritter further testified that, although she paid
1731her monthly tuition online, she met with Ms. Reid at the
1742facility at least twice between June 2018 and December 2018 to
1753address billing issues -- once when she changed the number o f days
1766he r son was attending, and once when she withdrew him.
177728. Ms. Reid denied meeting wi th Ms. Ritter at the
1788facility.
178929. The Department alleged that Ms. Reid was further
1798involved in the day - to - day activities of the facility by
1811corresponding with p arents and the D epartment via electronic
1821mail.
182230. Respondent introduced an undated email from
1829reidseducationalchildcare@gmail.com to Ms. Ritter and John
1835Kennedy 5/ which reads, as follows:
1841Good morning,
1843We are contacted Emmett parents because he
1850has not been at school for the last week and
1860no one has advised us of what is going on.
1870[sic] to his mother and no responded. Can
1878we please have an update.
188331. Although the email was not signed by Ms. Reid, or any
1895employee of ReidÓs, Ms. Ritter testified, cre dibly, that she
1905knew the email was from Ms. Reid because it reads consistent ly
1917with Ms. ReidÓs speech patterns.
192232. The email reads consistent ly with Ms. ReidÓs speech
1932patterns exhibited at final hearing.
193733. On Monday, December 31, 2018, Ms. Ritter repl ied to
1948reidseducationalchildcare@gmail.com, informing ReidÓs that her
1953son would not be returning to the facility and the reasons
1964therefor.
196534. Ms. Ritter further testified that Ms. Reid was often
1975on - site when she picked up her son from the center on Frida ys
1990prior to her withdrawal of him in December 2018.
199935. Ms. Reid prepares meals at home and delivers them to
2010the facility to be served to the children. She testified that
2021she does not enter the facility to deliver the meals, but rather
2033leaves them at the door outside the facility.
204136. Ms. ReidÓs testimony was contradicted by Carrie
2049Gaouette, a former employee, who testified, credibly, that
2057Ms. Reid delivered meals to the front desk at the facility on a
2070daily basis.
207237. In addition to the foregoing evid ence of Ms. ReidÓs
2083involvement in the day - to - day business of the facility, Ms. Reid
2097has entered the facility during operating hours, at times since
2107executing her Non - Active Member Affidavit, to check mail and
2118collect payments.
212038. During field visits b y Department staff on
2129September 13 and October 17, 2018, Ms. Reid contacted and spoke
2140to Department staff to address the pending citations.
214839. Subsequent to signing the Non - Active Owner Affidavit,
2158Ms. Reid has been on - site at the facility during operating
2170hours, and has been actively involved in the day - to - day
2183operation of the center, including meal preparation, interacting
2191with parents for enrollment and changes thereto, addressing
2199billing issues, and intervening in licensing issues.
220640. As an active owne r, Ms. Reid is required to undergo
2218background screening.
222041. During the complaint investigation on September 13,
22282019, Ms. McGlothlin placed ReidÓs on notice of the background
2238screening violation and set a due date for compliance by
2248November 7, 2018.
225142. At a subsequent inspection on December 27, 2018,
2260Ms. McGlothlin determined that the background screening
2267violation for Ms. Reid had not been corrected.
227543. The Department proved the August 20, 2018
2283Administrative Complaint allegations of background scree ning
2290violations with regard to both Mr. Dixon and Ms. Reid.
2300Penalties
230144. The background screening requirement is a Class II
2310child care licensing standard.
231445. ReidÓs was previously cited for failure to meet
2323background screening requirement on December 17, 2017, July 11,
23322018, and July 23, 2018.
233746. The August 20, 2018 Administrative Complaint is ReidÓs
2346fourth citation for background screening violations within a
2354two - year period.
235847. According to Department rule, the monetary penalty for
2367the fourth violation of the same Class II child care licensing
2378standard is $75 per day for each such violation. See Fla.
2389Admin. Code R. 65C - 22.010.
239548. The Department seeks to impose a fine of $2,925
2406against the facility for this violation, calculated at $75 per
2416day for 39 days -- from September 13, 2018 (the violation notice
2428date) , through November 7, 2018 (the corrective action date).
243749. The Department correctly calculated the monetary
2444penalty to be imposed against ReidÓs for the background
2453screening violations .
245650. The Department also seeks revocation of ReidÓs child
2465care license based on the background screening violation. In
2474the Administrative Complaint, the Department alleges, as
2481follows:
2482Provider is currently on Probation for
2488Facility Environment of whic h the terms were
2496not to incur any Background Screening and
2503Non - Active Individuals listed in the
2510Corporation cannot be involved in the day -
2518to - day operation or present around children
2526at any time. Provider has failed to comply
2534with the terms of the Probatio n therefor
2542their license is being Revoked.
254751. The DepartmentÓs allegation is unfounded. ReidÓs
2554probationary status was effective October 24, 2018, but the
2563violation was cited on October 20, 2018. This violation of the
2574background screening requirement was not a violation of the
2583terms of the probation.
2587January 11, 2019 Administrative Complaint
259252. Because ReidÓs was placed on probation, it was
2601required to undergo monthly inspections.
260653. Ms. McGlothlin conducted a routine inspection of the
2615facility o n December 27, 2018.
2621Direct Supervision
262354. Upon her arrival at the facility, Ms. McGlothlin was
2633greeted at the door by Carrie Gaouette, t he only child care
2645personnel on - site. When Ms. Gaouette opened the entry door, she
2657closed the door leading to the classrooms, effectively blocking
2666her view of the children and leaving them with no supervision.
267755. Ms. Gaouette explained that she shut the door to the
2688classroom to prevent children from running out the front door
2698while it was open to allow Ms. McGlothl in to enter.
270956. Florida Administrative Code Rule 65C - 22.001(5)(b)
2717provides, Ð[d]irect supervision means actively watching and
2724directing childrenÓs activities with the same room or outdoor
2733play area . . . and responding to the needs of each child while
2747in care.Ñ The rule requires child care personnel to Ðbe present
2758with [their assigned] group of children at all times.Ñ
276757. For the brief time Ms. Gaouette opened the door to
2778greet and allow Ms. McGlothin entry to the facility,
2787Ms. Gaouette was not in the s ame room with, and not directly
2800supervising, the children in her care.
280658. The direct supervision requirement is a Class II
2815standard.
281659. ReidÓs was previously cited for violating the direct
2825supervision standard on July 11 and 23, 2018.
283360. According to Department rule, the monetary penalty for
2842the third violation of the same Class II child care licensing
2853standard is $60 per day for each such violation. See Fla.
2864Admin. Code R. 65C - 22.010.
287061. In the Administrative Complaint, Department seeks to
2878impose a monetary penalty of $60 for one day.
288762. The Department correctly calculated the fine to be
2896imposed for this violation of the direct supervision standard.
2905Child Health Examination Forms
290963. During her inspection, Ms. McGlothlin reviewed the
2917records o f all 11 children enrolled at the facility on that
2929date. Ms. McGlothlin found that ReidÓs did not have a current
2940Student Health Examination form DH 3040 (Ðhealth examination
2948formÑ) on file for child M.S.
295464. Pursuant to r ule 65C - 22.001(7)(q), ReidÓs is
2964r esponsible for obtaining a complete and properly executed
2973health examination form for each child in its care.
298265. ReidÓs violated the child care licensing standard when
2991it failed to maintain a current health examination form for
3001child M.S.
300366. The requir ement to maintain child health examination
3012forms is a Class III standard.
301867. ReidÓs was previously cited for violation of this
3027standard on July 11 and November 20, 2018. This violation is
3038the third violation of the same Class III standard within a two -
3051y ear period.
305468. According to Department rule, the monetary penalty for
3063the third violation of the same Class III child care licensing
3074standard is $25 per day for each such violation. See Fla.
3085Admin. Code R. 65C - 22.010.
309169. In the Administrative Complai nt, the Department seeks
3100to impose a monetary fine of $25 against ReidÓs for this
3111violation of child care licensing standards.
311770. The Department correctly calculated the fine to be
3126imposed on Respondent for this violation of the child health
3136examination form standard.
3139False Statement/Information
314171 . Pursuant to Department rule, ReidÓs is required to
3151ha ve at least one staff member on - site at all hours of operation
3166with First Aid/CPR training, verified by a current, valid First
3176Aid/CPR card. See Fla. Admi n. Code R. 65C - 22.001(6).
318772 . Ms. Gaouette was a new employee, and the only child
3199care provider on - site, during Ms. McGlothlinÓs inspection on
3209December 27, 2018.
321273 . When Ms. McGlothlin returned to the office on
3222December 27, 201 8 , she reviewed her insp ection report and
3233realized that she had not check ed the files to ensure that
3245Ms. Gaouette had a valid First Aid/CPR card.
325374 . Ms. McGlothlin both called and emailed ReidÓs on the
3264afternoon of December 27, 2018, to obtain a First Aid/CPR card
3275for Ms. Gao uette; however, she was unable to reach anyone at the
3288facility. No one from the facility either returned her calls or
3299responded to her emails on December 27, 2018.
330775 . On the morning of December 28, 2018, Mr. Dixon, who
3319was the staff member in charge, re ad Ms. McGlothlinÓs emails and
3331reviewed her telephone messages requesting a First Aid/CPR
3339certificate for Ms. Gaouette. Mr. Dixon reviewed Ms. GaouetteÓs
3348personnel file and found no First Aid/CPR certificate.
335676 . Ms. McGlothlin returned to ReidÓs on De cember 28,
33672018, and requested Ms. GaouetteÓs First Aid/CPR card from
3376Mr. Dixon.
337877 . Mr. Dixon provided Ms. McGlothlin with a First Aid/CPR
3389card purporting to certify that Ms. Gaouette completed the
3398required training on November 6, 2018, from instructor P alecia
3408Crawford.
340978 . The space on the card for the traineeÓs name had been
3422Ðwhited outÑ and Ms. GaouetteÓs name written in. The spaces for
3433the date of the training and date of expiration were also
3444Ðwhited outÑ and the date ÐNov/6/2018Ñ written in for the date
3455of training, and ÐNov/6/2020Ñ written in for the date of
3465expiration.
346679 . Ms. Crawford did not train Ms. Gauoette on November 6,
34782018, or on any other date prior to December 28, 2018.
348980 . Ms. Gaouette had not received First Aid/CPR training
3499from any entity prior to December 28, 2018.
350781 . Mr. Dixon, on behalf of ReidÓs, presented
3516Ms. McGlothlin with falsified documentation of Ms. GauoetteÓs
3524First Aid/CPR training.
352782 . At final hearing, Mr. Dixon denied that the First
3538Aid/CPR certificate provided to Ms. McGlothlin was
3545Ms. GaouetteÓs certification. Instead, he testified that, on
3553December 28, 2018, he was unable to locate a certificate in
3564Ms. GaouetteÓs personnel file, so he provided Ms. McGlothlin
3573with a First Aid/CPR card from the facilityÓs Ðdemo fi le,Ñ a
3586file set up as an example of what a complete employee file
3598should contain.
360083 . Mr. DixonÓs testimony was not credible. Mr. Dixon did
3611not represent to Ms. McGlothlin when he provided the certificate
3621to her that it was just an example from a demo fi le. If it was
3637just an example, there was no reason to change the name and date
3650of the training on the original card. The original, or for that
3662matter, a copy of, the traineeÓs card would be sufficient for an
3674example in a Ðdemo file.Ñ
367984 . Mr. Dixon had b oth motive and opportunity to falsify a
3692First Aid/CPR training card for Ms. Gaouette. Mr. Dixon
3701admitted on cross - examination that it would have been easier to
3713just tell Ms. McGlothlin that the facility did not have a valid
3725First Aid/CPR certificate on fi le for Ms. Gaouette.
373485 . Child care personnel providing fraudulent information
3742related to the child care facility to a licensing authority,
3752that could result in the death or serious harm to the health,
3764safety, or well - being of a child is a violation of a Class I
3779licensing standard.
3781Penalties
378286 . Class I violations of Department rules are described
3792as Ðthe most serious in nature, [which] pose an imminent threat
3803to a child including abuse or neglect and which could or does
3815result in death or serious harm t o the health, safety or well -
3829being of a child.Ñ Fla. Admin. Code R. 65C - 22.010(1)(d)1.
384087 . Rule 65C - 22.010(2)(e) provides appropriate
3848disciplinary sanctions to be imposed for Class I violations, as
3858follows:
3859For the first and second violation of a
3867Class I standard, the department shall, upon
3874applying the factors in Section 402.310(1),
3880F.S., issue an administrative complaint
3885imposing a fine of not less than $100 nor
3894more than $500 per day for each violation,
3902and may impose other disciplinary sanctions
3908in ad dition to the fine.
391488 . Section 402.310(1)(b) provides:
3919In determining the appropriate disciplinary
3924action to be taken for a violation as
3932provided in paragraph (a), the following
3938factors shall be considered:
39421. The severity of the violation, including
3949the probability that death or serious harm
3956to the health or safety of any person will
3965result or has resulted, the severity of the
3973actual or potential harm, and the extent to
3981which the provisions of ss. 401.301 - 402.319
3989have been violated.
39922. Actions taken by the licensee or
3999registrant to correct the violation or
4005remedy complaints.
40073. Any previous violations of the licensee
4014or registrant.
401689 . In the Administrative Complaint, the Department seeks
4025to impose a fine of $250 and to revoke ReidÓs child care
4037l icense.
403990 . This violation is severe. Significant harm could
4048befall a child left under the care of personnel who have not had
4061basic CPR training.
406491 . This violation is the facilityÓs second Class I
4074violation within a two - year period.
408192 . This violation occurred during the facilityÓs
4089probationary period, which commenced on October 24, 2018. The
4098terms of probation prohibited the facility from incurring any
4107Class I violations during the probationary period.
411493 . The Department has authority to revoke Reid Ós license
4125based on this violation of its probationary terms.
413394 . Ms. Gaouette received First Aid/CPR training on
4142January 2, 2019.
414595 . The facility has a lengthy and dizzying history of
4156violations. Many of the monetary penalties imposed for past
4165violati ons remain unpaid.
416996 . Throughout the final hearing, Ms. Reid refused to
4179accept responsibility for the violations documented in the
4187subject, as well as previous, administrative complaints. She
4195attacked the credibility of Department witnesses and
4202demonstr ated a complete lack of respect for the DepartmentÓs
4212authority.
421397 . Despite Ms. ReidÓs unwillingness, or inability, to
4222complete the required background screening, she has failed to
4231comply with the non - active owner requirements and place
4241competent, qualifi ed, employees in charge of the day - to - day
4254operations of the facility.
4258CONCLUSIONS OF LAW
426198 . The Division of Administrative Hearings has
4269jurisdiction over this matter, pursuant to section 120.57,
4277Florida Statutes.
427999 . In cases where a state agency allege s that a licensee
4292engaged in wrongdoing, the burden is on the Department to prove
4303the wrongdoing. DepÓt of Banking & Fin. v. Osborne Stern and
4314Co. , 670 So. 2d 932, 934 (Fla. 1996). Factual findings based on
4326record evidence must be made indicating how the alleged conduct
4336violates the statutes or rules or otherwise justifies the
4345proposed sanctions. Mayes v. DepÓt of Child. & Fam. Servs. ,
4355801 So. 2d 980, 982 (Fla. 1st DCA 2001).
4364100 . The standard of proof in this case is clear and
4376convincing evidence beca use the Department is seeking to
4385discipline ReidÓs and take action detrimental to ReidÓs license,
4394thus making the matter penal in nature. Ferris v. Turlington ,
4404510 So. 2d 292 (Fla. 1987).
4410101 . The clear and convincing standard has been described
4420as foll ows:
4423[C]lear and convincing evidence requires
4428that the evidence must be found to be
4436credible; the facts to which the witnesses
4443testify must be distinctly remembered; the
4449testimony must be precise and explicit and
4456the witnesses must be lacking in confusion
4463as to the facts in issue. The evidence must
4472be of such weight that it produces in the
4481mind of the trier of fact a firm belief or
4491conviction, without hesitancy, as to the
4497truth of the allegations sought to be
4504established.
4505Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983).
4517November 16, 2018 Administrative Complaint
452210 2 . As to the November 2018 Administrative Complaint, the
4533Department proved, by clear and convincing evidence, the
4541background screening violations for both Ms. Reid and Mr. Dixon.
4551The Department correctly calculated a monetary fine of $2,925 to
4562be imposed for these Class II violations, pursuant to the
4572DepartmentÓs child care licensing standards and rul e 65C - 22.010.
4583103 . However, the Department did not prove by clear and
4594convincin g evidence that revocation was appropriate because
4602ReidÓs probationary status was not in effect at the time the
4613Class II violations were cited.
4618January 11, 2019 Administrative Complaint
4623104 . As to the January 11, 2019 Administrative Complaint,
4633Respondent proved by clear and convincing evidence that
4641Respondent violated Class I, II, and III child care licensing
4651standards -- providing falsified information related to the child
4660care facility to Department personnel, failing to directly
4668supervise children in Reid Ós care, and missing student health
4678examination forms, respectively.
4681105 . The Department correctly calculated the monetary
4689penalty of $335 for the violations, pursuant to rule 65C - 22.010.
4701106 . Finally, the Department proved by clear and
4710convincing eviden ce that revocation of ReidÓs license is
4719appropriate because ReidÓs violated the terms of its
4727probationary license by incurring a Class I violation and a
4737direct supervision violation during the probationary period.
4744Further, the fact that this violation was the facilityÓs second
4754Class I violation of child care licensing standards within a
4764two - year period, coupled with the severity of the Class I
4776violation, is sufficient grounds for revocation of the license,
4785pursuant to rule 65C - 22.010(2)(d).
4791RECOMMENDATION
4792Upon consideration of the evidence presented at final
4800hearing, and based on the foregoing F indings of Fact and
4811C onclusions of L aw , it is RECOMMENDED that a final order be
4824entered by Respondent, Department of Children and Families,
4832finding ReidÓs Educationa l Child Care Centr e , LLC, d/b/a Reids,
4843Educational Child Care Center , committed Class I, II, and III
4853violations of child care facility licensing standards, imposing
4861a monetary penalty in the amount of $3,260, and revoking ReidÓs
4873child care facility license .
4878DONE AND ENTERED this 5th day of June , 2019 , in
4888Tallahassee, Leon County, Florida.
4892S
4893SUZANNE VAN WYK
4896Administrative Law Judge
4899Division of Administrative Hearings
4903The DeSoto Building
49061230 Apalachee Parkway
4909Tallahassee, F lorida 32399 - 3060
4915(850) 488 - 9675
4919Fax Filing (850) 921 - 6847
4925www.doah.state.fl.us
4926Filed with the Clerk of the
4932Division of Administrative Hearings
4936this 5th day of June , 2019 .
4943ENDNOTE S
49451/ The Department filed a Notice of Filing Hearing Transcript on
4956Ma y 2, 2019, but the Transcript was not filed with the Division
4969until May 8, 2019. Based on the May 8, 2019 filing date, the
4982partiesÓ proposed recommended o rders were due on or before
4992May 20, 2019.
49952/ Ms. Reid initially completed background screening on J uly 2,
50062013, which would have been valid through July 2018, but a 2017
5018statutory change required new screening for individuals in her
5027position.
50283/ A complaint investigation was initiated in response to an
5038anonymous complaint about the facility received b y the
5047Department.
50484/ A complaint investigation was initiated in response to
5057another complaint received by the Department on September 12,
50662018.
50675/ Mr. Kennedy is the father of Ms. RitterÓs son, who was
5079previously enrolled at the facility.
5084COPIES FURN ISHED:
5087Nickesha Reid
5089Reid's Educational Child Care Center
509410658 Biscayne Boulevard
5097Jacksonville, Florida 32218
5100(eServed)
5101Roger L. D. Williams, Esquire
5106Department of Children and Families
51115920 Arlington Expressway
5114Jacksonville, Florida 32231 - 0083
5119(eServ ed)
5121Grady L. Dixon
5124Reid's Educational Child Care Center, LLC
513010658 Biscayne Boulevard
5133Jacksonville, Florida 32218
5136Lacey Kantor, Agency Clerk
5140Department of Children and Families
5145Building 2, Room 20 4Z
51501317 Winewood Boulevard
5153Tallahassee, Florida 3239 9 - 0700
5159(eServed)
5160Chad Poppell, Secretary
5163Department of Children and Families
5168Building 1, Room 202
51721317 Winewood Boulevard
5175Tallahassee, Florida 32399 - 0700
5180(eServed)
5181Javier Enriquez, General Counsel
5185Department of Children and Families
5190Building 2, Room 204 F
51951317 Winewood Boulevard
5198Tallahassee, Florida 32399 - 0700
5203(eServed)
5204NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5210All parties have the right to submit written exceptions within
522015 days from the date of this Recommended Order. Any exceptions
5231to this Recommended Order should be filed with the agency that
5242will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 06/05/2019
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 05/30/2019
- Proceedings: Motion Requesting More Time to File Responsed to Hearing Transcript filed.
- Date: 05/08/2019
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- Date: 04/11/2019
- Proceedings: Respondent's Proposed Exhibits 14 and 15 filed (exhibits not available for viewing).
- Date: 04/10/2019
- Proceedings: CASE STATUS: Hearing Held.
- Date: 04/08/2019
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 02/19/2019
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 10, 2019; 9:30 a.m.; Jacksonville and Tallahassee, FL).
- PDF:
- Date: 01/10/2019
- Proceedings: Order on Joint Request for Extension of Time to Respond to the Initial Order.
Case Information
- Judge:
- SUZANNE VAN WYK
- Date Filed:
- 12/28/2018
- Date Assignment:
- 01/02/2019
- Last Docket Entry:
- 09/06/2019
- Location:
- Jacksonville, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Grady L. Dixon
Address of Record -
Nickesha Reid
Address of Record -
Roger L. D. Williams, Assistant General Counsel
Address of Record