19-006755PL Richard Corcoran, As Commissioner Of Education vs. Dorothy J. Meister
 Status: Closed
Recommended Order on Tuesday, December 29, 2020.


View Dockets  
Summary: Respondent failed to adequately supervise first graders, when 3 boys followed 1 girl into classroom bathroom and girl was touched inappropriately. Recommend 2 years? suspension and other penalties.

1P RELIMINARY S TATEMENT

5On August 14, 2019, Richa rd Corcoran, as Commissioner of Education

16(Petitioner) , issued an Administrative Complaint against Respondent,

23Dorothy J. Meister (Respondent or Ms. Meister) , setting forth allegations

33rega rd ing a n incident in the bathroom in Respondent's classroom on or about

48September 28, 2017, a nd charging Respondent with a violation of section

601012.795(1)(j) and rule 6A - 10.081(2)(a)1.

66Respondent timely filed an Election of Rights by which she requested a

78dispu ted - fact administrative hearing , and on December 20, 2019, the case

91was referred to DOAH for the assignment of an administrative law judge to conduct the requested hearing.

108After scheduling input from the parties, the hearing was initially set for

120Februar y 28, 2020. Thereafter, two continuances were granted, first on

131Respondent's motion and then on Petitioner's motion. Following the second continuance, the hearing was rescheduled for August 31 and S eptember 1,

1532020, by Zoom conference, and it went forwa rd as rescheduled.

164Prior to the hearing, the parties filed a Joint Pre - hearing Stipulation in

178which they stipulated to a few facts . The stipulated facts are incorporated in

192the Findings of Fact below.

197On August 17, 2020 , the same day the Joint Pre - hearing S tipulation was

212filed, Petitioner filed a Daubert Challenge and Motion to Exclude Testimony

223as an Expert Witness ( Daubert Motion) . Respondent filed a response in

236opposition to the Daubert Motion on August 21, 2020 . On August 24, 2020,

250Petitioner filed a Req uest for Case Management Conference and Oral

261Argument on Daubert Motion and Response. For reasons summarized in an

272O rd er issued on August 25, 2020, Petitioner's motions were den ied .

286At the hearing, Petitioner presented the testimony of Christian G onzalez ,

297Anne Lynaugh, student R.D. , Sandra McGraw, Michelle Carralero , 1 Irene

307Roth, and Jason Loomis. Petitioner also presented the testimony of student

318J.C. and Patricia Lewis by deposition in lieu of live testimony, without

330objection by Respondent. Petitioner's Exhibits 2 through 18, 19 (limited to

341Bates pages 65 and 66), and 21 through 25 were admitted in evidence ;

354Petitioner's Exhibits 23 and 24 are the deposition transcripts of J.C. and

366Ms. Lewis . 2 Respondent objected to Petitioner's E xhibits 6, 8, 9, 10, 12 , and

38218 as hearsay . The asserted hearsay nature of these exhibits was noted, but

396the objections were overruled. The parties were reminded that p ursuant to

408section 120.57(1)(c), Florida Statutes, and Florida Administrative Code

416Rule 28 - 106.213(3), if hear say evidence would not be admissible over

429objection in a civil action in Florida , it cannot be the sole basis for a finding of

446fact; it s use in this proceeding is limited to supplementing or explaining

459competent evidence.

461Respondent testified on her own b ehalf and also presented the testimony

473of Nadja Schreiber Compo, Ph.D. ( accepted over objection as an expert in

486c hild interview techniques ) , Christ ine Lyon , Kate Schneider Panico , and

498Celeste Haas. Respondent's Exhibits 1, 6,

5043 11, and 12 were admitted.

5101 tness at work. When testifying, she gave her Michelle Carralero is the name used by this wi

528full/married name, Michelle Carralero Guillen. Since she is referred to in documentary

540evidence by her work name, she will be referred to that way herein for clarity.

5552 In addition to the deposition transcripts (Pet. Ex. 23 and 24), a flash drive was provided

572with video reco rd ings of both depositions , which was helpful to resolve a few discrepancies in

589the court reporter's transcription when converting student names to initials. The flash drive will be secured i n a sealed envelope, along with unredacted copies of Petitioner's admitted

617e xhibits, to protect the privacy of students identified therein. Redacted exhibits referring to

631students by their initials are included in the unsealed part of the reco rd .

6463 Resp ondent's Exhibit 6 contains student names. An unredacted version is secured in the

661sealed envelope with Petitioner's unredacted exhibits. A redacted version referring to

672students by their initials is included in the unsealed part of the reco rd .

687A fter the hearing, the parties were informed of the ten - day timeframe

701provided by rule for filing proposed recommended o rd ers (PROs) , running

713from the date of filing of the hearing transcript at DOAH .

725The four - volume Transcript was filed on October 12, 20 20. A fter the

740Transcript was filed, two agreed motions for extensions of the PRO deadline

752were filed and granted. 4 Both parties timely filed PROs by the extended

765deadline of November 5, 2020, and they have been considered in the

777preparation of this Recomme nded O rd er.

785Unless otherwise specified, c itations to Florida S tatutes and rules are to

798the 2017 codification s in effect a t the time of the alleg ations . See McCloskey v.

816Dep't of Fin. Servs. , 115 So. 3d 441 (Fla. 5th DCA 2013).

828F INDINGS OF F ACT

8331 . Petiti oner is the agency head of the Florida Department of Education .

848Petitioner is responsible for investigating allegations of misconduct against

857individuals holding Florida educator certificates. Upon a finding of probable

867cause, Petitioner is responsible for filing a n administrative complaint, and

878prosecuting the case in a chapter 120 administrative hearing if the educator

890disputes the allegations.

8932. Respondent holds Florida Educator's Certificate 633378, covering the

902areas of Early Childhood Education, Elem entary Education, and English for

913Speakers of Other Languages (ESOL), which is valid through June 30, 2024.

9253. At the time of the allegations in the Administrative Complaint (in the

938fall of 2017) , Respondent was employed as a first - grade teacher at Millenn ia

953Ga rd ens Elementary School (Mille n nia Ga rd ens) in the Orange County

9684 By agree ing to an extended deadline for post - hearing submissions beyond ten days after the

986filing of the transcript, the parties waived the 30 - day time frame for issuance of the

1003Recommended O rd er. See Fla. Admin. Code R. 28 - 1 06.216.

1016School District (School District). Respondent had just begun teaching first

1026grade at Millennia Ga rd ens that school year ( 2017 - 2018 ) .

10414. Respondent has been employed by Orange County Publ ic Schools

1052(OCPS) since November 7, 1988. B efore the 2017 - 2018 school year , she was a

1068classroom teacher for only four years early in her career, teaching

1079kindergarten at Pines Hills Elementary School from 1990 to 1994.

10895. F or the next nine years , Responde nt taught ESOL "pull - out" sessions

1104for small groups of students who were learning English. The students would

1116be taken out of their regular classrooms to work with R espondent for about

113045 minutes per day, and then the y would return to their regular classro oms.

11456. In 2003, Respondent b ecame the curriculum compliance teacher for the

1157ESOL program. She explained that this primarily involved paperwork,

1166parent meetings, and student testing . Her job was classified as a non -

1180classroom position. She did some work wi th small groups of students, usually

1193on an informal basis. Instead of all - day responsibility for a full classroom , she

1208would work with four or five students for thirty - minute sessions .

12217. Prior to the 2017 - 2018 school year, Respondent had been working at

1235Grand Avenue Primary Learning Center in t he ESOL curriculum compliance

1246position for ten years. Respondent offered in evidence t he annual

1257performance evaluations for her last five years in this non - classroom position,

1270showing she achieved overall ratings of effective or highly effective. 5

12818. Grand Avenue Primary Learning Center closed after the 2016 - 2017

1293school year. The School District placed Respondent at Millennia Ga rd ens,

1305where she was assigned to a first - grade classroom teaching position because

1318there was an opening. Respondent did not request the assignment, nor did

13305 erformance evaluations as a classroom teacher in evidence, Respondent did not offer her p

1345from either the four - year period in the early 1990s or any period since her return to the

1364classroom in August 2017. Respondent described her evaluation for 2018 - 2019, testifying

1377that her overall ev aluation was "needs improvement," with an "unsatisfactory" rating for

1390student learning gains. She said no annual evaluations were done for the 2019 - 2020 school

1406year due to the COVID - 19 pandemic and the change to remote online classes. There is no

1424record ev idence as to Respondent's evaluation for the 2017 - 2018 school year at issue here .

1442Millennia Ga rd ens select Respondent following an interview process to fill

1454th e opening , but the placement was made and Respondent took the position.

14679. Respondent's re - entry into classroom teaching after a 23 - year hiatus

1481was challenging, primarily because of new technologies incorporate d into

1491teaching. Millennia Ga rd ens was a new school , having opened in 2016 , and it

1506was fully digital in 2017. Her classroom had a S mart B oa rd she was supposed

1523to use to teach , and the students had individual devices (tablets or laptops ) .

1538Respondent a dmitted she was slow to adapt to technology . The students were

1552accustomed to digital experiences in the c lass room, but Respondent often

1564resort ed to "old school" met hods . T he students became antsy and impatient

1579with her fumbling and shying away from technology she was supposed to use.

159210. Some aspects of classroom teaching , however, were not new . First

1604graders, Respondent knew, could present management challenges. As she put

1614it, first graders all have their moments. While her students were on their best

1628behavior for the first couple of weeks of the school year — what she called the

"1644honeymoon" period — that ended by September 1, 2017, when Respondent

1655began having to call for assistance from the "School Wide Assistance Team,"

1667referred to as the SWAT team. Her calls, logged by the front office, were

1681sporadic at first, then more frequent beginning in late September 2017.

169211 . Respondent's first - grade classroom was relatively s mall in terms of

1706physical space and n umber of students ( 17 or 18 students in the fall of 2017 ) .

172512 . Among Respondent's 17 or 18 students were J.C. , K.R. , P.C. , and R.D . 6

1741Respondent described K.R. and P.C. as troublemakers — the two students

1752most consistentl y engaging in disruptive behavior , and the ones for whom she

1765would resort to calls for SWAT assistance . As for the other two, Respondent

1779described R.D. as "a bright kid" who did not initiate trouble but would

1792sometimes j oin in the disruption started by K.R . and P.C. ; and Respondent

1806described J.C. as a happy child most of the time, though on occasion,

18196 K.R. These four students were all in Respondent's classroom until October 12, 2017, when

1834was transferred to another first - grade class at Millennia Ga rd ens taught by Ms. Riv era.

1852something would set her off and she would talk back or refuse to follow

1866instructions. J.C. was described by a Millenia Gardens assistant principal

1876and the mast er principal 7 as a very smart , articulate little girl.

188913 . Inside Respondent's classroom was a bathroom designed for one

1900occupant, with a single toilet and sink. Respondent's rule to control bathroom

1912traffic was to require a student to raise his or her han d and receive

1927Respondent's permission to go to the bathroom.

193414 . Respondent knew that , in defiance of h er rule, sometimes more than

1948one student would go into the bathroom at the same time. Respon dent

1961acknowledged that there were multiple occasions when P.C . and K.R. would

1973run into the bathroom to gether to hide when they were in trouble. (These

1987occasions would have been before October 12, 2017, when K.R. was transferred to another class.) Another time, two girls went into the bathroom

2010together to share chewi ng gum. When Respondent notice d multiple students

2022going into the bathroom together, she would o rd er them out, unlocking the door if necessary.

203915 . Although Respondent knew that sometimes m ultiple student s went

2051into the bathroom together — a risky , potential ly dangerous situation given

2063the lack of any supervision — Respondent did not employ special procedures or

2076increase her vigilance to ensure she w ould be aware of , and thwart, attempts

2090by multiple students to disappear into the bathroom. In Respondent's small

2101classroom, heightened vigilance would have meant kee p ing eyes on , and

2113know ing the whereabouts of , all students — particularly the troublemakers .

212516 . Respondent's classroom was set up so that from any where in the

2139classroom, she would have been able to accou nt for the whereabouts of her

2153students. Th e student desks were grouped in five clusters . Four clusters had

2167four desks pushed together , with t wo desks side - by - side facing two more

21837 A s "master principal , " Ms. Lynaugh was principal of two schools in the 2017 - 2018 school

2201year : Mille nia Elementary School and Millenia Gardens. She was aided by two assistant

2216principals at M illenia Gardens : Michelle Carralero and Sandra McGraw.

2227desks side - by - side . The fifth cluster had three desks , with two desks pushed

2244together facing each other and the front of a thi rd desk pushed up to the side

2261of the two desks . Respondent's desk was in the far corner of the classroom,

2276diagonally across the room from the classroom door. Her desk faced out to the

2290classroom , although she testified that she rarely sat at her desk , which was

2303covered with papers in wild disarray , some half falling off the desk's surface.

231617 . On November 1, 2017, Respondent gave her students an assignment to

2329write about something they had done the previous da y. While circulating,

2341Respondent noticed J.C. 's paper. On one side, J.C. wrote: "Las t night I had

2356fun. First , Next. Movie . " However, on the other side of the paper, a picture

2371was drawn of a shape — possibly a face — with two heart s, the wo rd " L ove"

2390next to the hearts, and immediately below, the wo rds , " I like to have sex."

240518 . Respondent asked J.C. why she wrote th at, referring to the note ab out

"2421sex." J.C. responded that she did not write it. However, Respondent saw that

2434the wo rds appeared to be in J.C. 's hand writing, comparable to J.C.'s writ ing

2450on the same paper r espond ing to the assignment.

246019 . Respondent took the paper away from J.C. and wrote J.C. 's name and

2475the date on it. However, she did not immediately report it or show the paper

2490to an administrat or , t o the school counselor, or to J.C. 's parents that day,

2506November 1, 2017 (a Wednesday), nor on Thursday, November 2, 2017, or

2518Friday, November 3, 2017. It was not until after the school day on Friday

2532that Respondent decided to leave a note for the school co unselor, along with

2546J.C.'s paper, in the counselor's mailbox. Her note said: "Mr. Gonzalez, I wanted you to see what J.C. wrote on the attached paper. Could you please

2572speak with her sometime? Thank you! Jane Meister." Respondent explained:

2582I had intended to discuss it with our guidance

2591counselor in person, but I was, you know, we had a

2602lot of meetings that week and I was having issues

2612with my leg that I was not able to arrange to catch

2624him within a reasonable period of time. So then I wrote a note asking him to discuss this with J.C.

2644and put it in his mailbox. (T r. 466 - 67).

26552 0 . Respondent admitted she knew the counselor may well have already

2668left for the weekend , which turned out to be the case . It was not until late

2685morning on Monday, November 6, 2017, th at the counselor, Mr. Gonzalez,

2697checked his mailbox and found J.C. 's paper with Respondent's note.

27082 1 . Although Respondent had not acted with any sense of urgency,

2721Mr. Gonzalez did. He described J.C. 's note about sex as a red flag . As he and

2739other witnesse s explained , it is not normal for a first grader to use the wo rd

"2756sex , " so J.C.'s "sex" note raised concerns about what was going on in the

2770student's school life, family life, or community life. 8

27792 2 . Mr. Gonzalez immediately notified assistant principal S andra McGraw

2791about the two notes ( J.C. 's "sex" note and Respondent's note asking him to

2806speak with J.C. "sometime"). Ms. McGraw asked Mr. Gonzalez to follow

2818protocol and speak confidentially to J.C. about it.

28262 3 . That afternoon, Mr. Gonzalez took J.C. out of M s. Meister's classroom

2841and escorted her to his office to speak to her privately. Once in the office, he

2857asked her about the note, showing it to her. J.C. said that she did not write

2873the note, but she also said that there were three boys involved in get ting her

2889to write the note and help ing her with the spelling. She identified the three

2904boys as R.D. , P.C. , and K.R.

29102 4 . Mr. Gonzalez testified that J.C. seemed distressed and was not very

2924forthcoming , so he did not prolong the interview . He returned J.C. t o the

2939classroom after five minutes.

29432 5 . Mr. Gonzalez then spoke separately with each of the three boys about

2958J.C. 's note. Each of them denied pressuring J.C. to write the note about "sex."

29738 Res pondent asserted otherwise in her PRO. Respondent offered this statement to suggest

2987that J.C.'s "sex" note may not have been cause for concern: "Children of 6 and 7 - year - olds

3007[sic] begin to be curious about sex at this age." (Resp. PRO at 33). More boldly, Respondent

3024asserted: "Children of 6 and 7 - years old engage in exploratory sexual play. This is normal."

3041(Resp. PRO at 35). These s tatements were not supported by citations to record evidence ;

3056there is no record support. All the credible record evidence wa s to the contrary.

30712 6 . Mr. Gonzalez also spoke briefly to Respondent that afternoon ,

3083r eminding her that she was required to report the "sex" note to the

3097Department of Children and Families' (DCF) abuse hotline. She responded,

"3107I know." She had not yet reported the "sex" note to DCF ; she testified she did

3123not call the abuse hotline to repor t the "sex" note until told to do so. 9

31402 7 . Mr. Gonzalez updated Ms. McGraw and suggested that she might

3153want to try to follow up with J.C. He testified that both Ms. McGraw and

3168Ms. Carr a lero spoke with these children a lot — he called them "go - to" persons

3186fo r the young students — and he thought J.C. might be more comfortable

3200speaking to a female about the "sex" note.

32082 8 . Ms. McGraw followed up with J.C. , as suggested . On November 7,

32232017, she took J.C. out of Respondent's class and brought J.C. to her office to

3238talk. Ms. McGraw testified credibly that she already had an established

3249rapport with J.C. and that J.C. , like other students, tended to open up to and

3264talk easily with Ms. McGraw. To encourage this, Ms. McGraw had a

3276comfortable set - up in her office, inc luding a beanbag for children to sit o n.

329329 . Ms. McGraw' s purpose in talking to J.C. w as to follow up about the

"3310sex" note. She let J.C. get comfortable o n the beanbag, then asked J.C. to tell

3326her about it.

33293 0 . To Ms. McGraw's surprise, J.C. opened up an d volunteered

3342information about a different subject : an incident in the bathroom in

3354Respondent's classroom . J.C. told Ms. McGraw that she did not know how it

3368happened, she thought she had locked the door , but three boys — K.R. , P.C. ,

3382and R.D. — followed her in to the classroom bathroom . She told Ms. McGraw

33979 Respondent claimed that when she called the DCF abuse hotline to report the "sex" note,

3413someone told her the report did not meet DCF's criteria. Her testimony rega rd ing what she

3430was told is hearsay that would not be admissible over obj ection in a civil action and that

3448neither supplement s n or explain s any admissible evidence. It is insufficient to support a

3464finding of fact and no finding is made on this subject.

3475that one boy stood gua rd at the door, while the other two got her down to the

3493floor and held her down, doing inappropriate things to her. 10

35043 1 . Ms. McGraw testified credibly that when J.C. told her about the

3518ba throom incident , the first thing Ms. McGraw asked J.C. was where

3530Ms. Meister was whe n J.C. went into the bathroom . J.C. responded that

3544Ms. Meister was in the classroom.

35503 2 . Ms. McGraw had J.C. write down what she was able to, but all she

3567wrote was the name s of the three boys. Ms. McGraw did not belabor the

3582matter, as she wanted to speak with the three boys before the end of the day

3598(November 7) , contact the students' parents , and report the incident to OCPS

3610officials , to DCF, and t o t he Orange County Police Department.

36223 3 . Ms. McGraw had the three boys taken out of class and put in separate

3639rooms. She spoke with each boy separately . Each boy admitted to a bathroom

3653incident of some kind , and two of the boys admitted that J.C. was touched

3667inappropriately . K.R. admitted that he and P.C. followed J.C. into the

3679bathroom , P.C. touched her on her " private part , " and J.C. tried to stop him .

3694K.R. admitted to touching J.C.'s belly, and J.C. pushed him back. R.D. said

3707that P.C. and K.R. went into the bathroom while J.C. was using it, and they

3722tried to kiss her and jump on her. P.C. only said something about playing in

3737the bathroom . Each boy wrote a short statement , signed by Ms. McGraw .

37513 4 . K.R. had difficulty writing what he had said — he was not very good at

3769writing yet — so Ms. McGraw arranged for Mr. Gonzalez to assist by writing

3783down what K.R. said. When assisted statement s are taken, the practice is to

3797bring in a witness to ensure that what the recorder writes down accurately

3810reflects what the witness said. Ms. McGraw s tarted off as a witness to this

382510 Ms. McGraw's testimony regarding what J.C. told her supplements and expla ins the

3839credible testimony of both J.C. (by deposition admitted in lieu of hearing testimony) and R.D.

3854(who testified at the hearing). It also refutes Respondent's position, raised before the hearing as the rationale for allowing expert testimony, that imp roper and suggestive interview

3881techniques used in investigating the bathroom incident shaped the children's statements

3892about the incident. See Response to Petitioner's Daubert Motion (filed Aug. 21, 2020).

3905assisted - statement process, but was called away (because the students'

3916parents whom she had called had arrived to speak with her) and the other

3930assistant principal, Michelle Ca r ralero, took her place as t he witness.

3943Mr. Go nzalez wrote down K.R. 's exact wo rd s except in one or two instances

3960where he paraphras ed what K.R. said without changing the meaning .

39723 5 . Ms. McGraw testified that, like with J.C. , her first question to R.D.

3987and to K.R. after they each described a bathroo m incident like what J.C. had

4002described was where Ms. Meister was when the bathroom incident occurred.

4013They each reported that Ms. Meister was in the classroom. 11

40243 6 . Before the end of the school day, Ms. McGraw also spoke briefly with

4040Respondent to let her know they were now looking into a bathroom incident

4053involving J.C., K.R., P.C., and R.D. Respondent declined to talk about the

4065incident, but commented that it would not be the first time that multiple

4078students had been in the bathroom together.

40853 7 . Ms. M cGraw's testimony regarding what she was told by J.C. and the

4101three boys on November 7, 2017, was generally consistent with her sworn

4113s tatement provided to the Orlando Police Department later that same day . 12

412711 Ms. McGraw's testimony regarding what the three boys said to her about the bathroom

4142incident on Nove mber 7 a nd the written statements produced and/or signed by the boys that

4159day supplement and explain admissible evidence in the form of R.D.'s and J.C.'s testimony.

417312 Respondent's PRO inaccurately state d that Ms. McGraw's written police statement "did

4186not contain J.C.'s statements to her" and instead, Ms. McGraw wrote about what was said to

4202others in interviews. (Resp. PRO at 11, ¶ 49). To the contrary, Ms. McGraw's statement

4217reported what J.C. told her about the bathroom incident: "On Thursday, November 7th, as a follow - up, I pulled J.C. from her classroom to ask[ ] her more about the ["sex"] note. Then,

4253J.C. preceded [sic] to tell me about what happened to her in the restroom. … According to J.C., there were three boys who entered the restroom. One boy, R.D., was in there blocking

4286the door and the other two boys, P.C. and K.R., took turns holding her down and getting on top of her." (Pet. Ex. 19, Bates p. 66; children's names replaced with initials). Ms. McGraw

4320did not include in her written police statement the fact that J.C. ( as well as the boys ) told her

4341Respondent was in the classroom at the time of the bathroom incident, but Ms. McGraw

4356testified that she told th e police this, and also told them that Ms. Meister had said this would

4375not be the first time multiple students went in the bathroom together. (Tr. 173 - 74). Omitting

4392th ose detail s in her written police statement is not surprising , since the police were

4408investigating "allegations of sexual miscon duct by juvenile offenders with a juvenile victim."

4421Amended Stipulated Motion for Protective Order, ¶ 2, filed March 16, 2020. Details relevant

4435here to whether Respondent met her supervisory responsibilities in the classroom would not

4448be important in a pol ice investigation of what the boys did to J.C. in the bathroom.

44653 8 . One open question following J.C.'s revelatio n of the bathroom incident

4479was when the incident took place. Ms. McGraw testified that she filled in the

"4493date of the incident" space on J.C.'s written statement , writing that the

4505incident was "last week." The boys' written statements are similar. At the

4517h earing, Ms. McGraw testified that she was uncertain whether she just

4529assumed the bathroom incident had occurred the prior week because that is

4541when the "sex" note was written, or whether J.C. or the boys had said the incident was the prior week. Regardless , as Ms. McGraw and other witnesses

4568agree d , first - grade rs do not have a very good concept of the passage of time so

4587as to accurately re port whether past events were last week or last month.

460139 . Over the next two days (November 8 and 9) , two DCF child pro tective

4617investigat ors conducted in terviews of the children rega rd ing the bathroom

4630incident. Either Ms. Ca r ralero or Mr. Loomis sat in on the interviews and

4645took notes, but let a DCF i nvestigator conduct the interviews. Ms. Carralero

4658was asked to sit in on the interview of K.R. in Mr. Loomis's place , because she

4674had a preexisting relationship and good rapport with K.R., having known him

4686and his family from having worked with and supervised his older brother.

4698Notes of interviews of J.C. , R.D. , P.C. , and K.R. , are generally consistent with

4711admis sible evidence rega rd ing the bathroom incident , at least in most

4724respects that are material to the issues in this case.

47344 0 . Ms. Carralero was tasked with following up to determine a timeframe

4748for the bathroom incident. To accomplish this, she spoke separately with J.C.

4760and K.R. on several occasions, finding the two of them to be most forthcoming about the details (perhaps in part because of the good rapport she already

4787had with K.R.). First, Ms. Carralero attempted to na rrow the time of day

4801when the bathroom incident occurred, using broad frames of reference such

4812as before or after "specials" ( a slot for rotating special classes in art, music,

4827and physical education) , and before or after lunch . The students separately

4839ide ntified the time after specials and before lunch. That time slot, a ccording

4853to the first - grade classroom schedule, was for math.

48634 1 . As a cross - check, Ms. Carralero then asked each student separately

4878what they were working on, and they both responded that they were working

4891on math. She then took it the next step , asking each student separately if

4905they could recall what type of math they were working on. T hey each

4919responded separately t hat they were learning counting by tens.

49294 2 . Ms. Carralero then separate ly handed each student their math

4942workbook and asked if they could identif y what they were working on in their

4957workbook. The students each identified a workbook page. Although they were

4968not identical pages, they were in the range of pages worked on one day apart,

4983according to Ms. Meister's lesson plan that she was required to draw up each

4997week and follow. J.C. identified page 250 of the workbook, which was on the

5011lesson plan schedule for individual work on Thursday, September 28, 2017.

5022K.R. identified page 246 of the workbook, which was on the lesson plan

5035schedule for individual work on Wednesday, September 27, 2017.

50444 3 . As a final step to narrow down the timeframe, Ms. Carralero asked

5059J.C. if she recalled what she w as wearing the day of the bathroom inciden t.

5075J.C. responded that she was wearing something pink and something black

5086with sparkles , and that her hair was braided . Ms. Carralero asked K.R.

5099separately if he remembered what J.C. was wearing that day, and he also

5112said something pink and black. Ms. Carr alero then studied security video

5124recordings for the week pinpointed by the students' identification of what

5135they were working on in their math workbooks . Ms. Carralero found a match

5149on September 28, 2017: that day, J.C.'s cloth ing and hair fit the descrip tion

5164given by J.C. and K.R. Ms. Carralero then verified from school records th at

5178th e four students and Ms. Meister were all present in class that day.

51924 4 . Ms. Carralero 's approach was reasonable, and her testimony regarding

5205how she made her determination was clear, credible, and consistent with the

5217evidence of Respondent's class schedule and lesson plans. While it cannot be

5229said with 100 percent certainty that the bathroom incident occurred on

5240September 28, 2017, that date is supported by clear and convinc ing evidence.

52534 5 . In addition to the indicators determined by Ms. Carralero 's studied

5267approach, each indicator confirming and reinforcing the others, a few

5277independent factors tend to add credence to her timeline determination.

52874 6 . One fact establish es th at the bathroom incident must have occurred

5302before October 12, 2017 : K.R. was removed from Ms. Carralero 's class and

5316transferred to Ms. Rivera's class on October 12, 2017.

53254 7 . In addition, a review of the SWAT logs shows that, while Ms. Meister's

5341calls for assistance began on September 1, they were sporadic until late in

5354September. 13 September 28, in particular, stands out as the first banner

5366problem day, with three separate calls for assistance with P.C. The first call ,

5379just after the school day began , was because P.C. had locked himself in the

5393classroom bathroom and assistance was needed to coax him out . As

5405Respondent put it, on some days , P.C. just showed up in an unhappy state,

5419and it seemed to get worse throughout the day. But this day - long trend was

5435not evident until September 28 , 2017 .

54424 8 . A predetermination meeting was held on December 6, 2017.

5454Respondent and her union representative were provided the investigative file

5464material , including the student statements and notes of interviews, a nd

5475Respondent was given an opportunity at the meeting to respond. Respondent

5486repeated what she had told Ms. McGraw on November 7 — that there were a

5501number of occasions when multiple students had gone into the bathroom

5512together before. When asked how she could have faile d to notice nearly one -

5527fourth of her class disappearing into the bathroom at the same time , she said

5541that she may not have noticed because she w as circulating around the

555413 The log of SWAT calls shows the following calls by Ms. Meister for assistance: once on

5571September 1 for K.R.; once on September 7 for P.C.; on September 20, once at 9:02 a.m. for

5589P.C. and onc e at 9:40 a.m. for "J.R." ( an apparent mistaken reference to K.R.); once on

5607September 22 for P.C.; on September 25, once at an unknown time for P.C., and again at

56241:05 p.m. for K.R.; once on September 26 for both K.R. and P.C.; and three times on

5641September 28 for P.C., at 8:53 a.m., 9:50 a.m., and 12:50 p.m. Respondent points out in her

5658PRO that there were 31 total SWAT calls for P.C. through the end of October, but only five of

5677those calls were before September 28, 2017.

5684classroom. She acknowledged that as of September 28, 2017, the bathroom

5695door made a loud noise when closed, but she said that she would not

5709necessarily have heard the loud bathroom door close on September 28, 2017,

5721if her class was being noisy at the time.

573049 . Following that meeting, the School District's investigation was

5740summarized in a report prepared by Mr. Loomis. Respondent was disciplined

5751in the form of a written reprimand for misconduct, by failing to properly supervise her class. She also received a non - disciplinary directive reminding

5776her that she was required to adequately sup ervise her students.

57875 0 . Respondent points out inc onsistencies in the details rega rdin g the

5802bathroom incident, as set forth in the reports, statements, notes from

5813interviews, and hearing testimony, which Respondent contends undermines

5821the reliability of al l th e evidence. Respondent's point might be well - taken if

5837this were a proceeding to determine whether one of the three boys had

5850committed specific acts against J.C. during the bathroom incident , because

5860the inconsistencies are in the details of who did exa ctly what to J.C . However,

5876that is not the issue for determination in this case.

58865 1 . Respondent offered testimony from an expert in child interview

5898techniques, to point out t hat " best practices " for interviewing children were

5910either not followed in the inv estigations of the bathroom incident or it cannot

5924be discerned whether they were followed . The "best practices" guidelines

5935offered in evidence provide a template for law enforcement officers to follow

5947in interviewing alleged child victims of sex abuse. Exa mples of "best

5959practices" to follow were: developing rapport with a child before delving into

5971the sex abuse topic; interviewing the child in a comfortable, child - friendly

5984place; not asking leading questions; limiting the number of adults in the interview r oom to one, ideally; limiting the t imes a child is interviewed; video

6011recording interviews of child witnesses; and keeping a written reco rd of the

6024questions asked to ensure the y were not leading.

60335 2 . Since the interviews of children in this case were not recorded and

6048Respondent's expert could not determine whether other best practices were

6058followed , she offered the opinion that the children's statements could have

6069be en tainted by the process . She opined that the children's statements may

6083have been born not of true memor ies of what happened, but rather, memor ies

6098of what they may have been led to say or write, reinforced in repeated

6112interviews that did not follow best practices or may not have followed best practices. In the context of this case, the expert o pinions were not persuasive.

61395 3 . While the concepts of the "best practices" guidelines in evidence m ay

6154have some application beyond th e context of a police officer interviewing a n

6168alleged child victim of sex abuse , there are some obvious differences with

6180interviews conducted by school personnel investigating classroom matters.

6188The initial interviews were conducted by the assistant principals and school

6199counselor with whom the children frequently talked — they were the "go - to"

6213persons — who already had good rap ports established with these children , and

6226who were all well - trained and experienced in conducting interviews of

6238children to carry out investigations in school matters . That is very different

6251from the first encounter of a police officer with an alleged chi ld victim of sex

6267abuse ; rapport - building would be necessary before diving into the topic of sex

6281abuse. In addition, Respondent's expert had the impression that the initial interviews were in a conference room with multiple strangers participating.

6302Those we re the second interviews controlled by DCF child protective

6313investigators (who, presumably, were also well - trained in interviewing

6323children, since that is their job) . Respondent's expert did not have the benefit

6337of Ms. McGraw's testimony regarding the chil d - friendly beanbag set - up in her

6353office where J.C. first revealed the bathroom incident.

63615 4 . Of note, Respondent's expert acknowledged that an alleged victim's

6373first interview is the strongest evidence, particularly if the child witness

6384volunteers the cri tical information rather than providing it in response to

6396leading question s . In this case, it was striking that the first reveal of the

6412bathroom incident came from J.C. volunteering the information, not in

6422response to any question because no one knew to as k about it. Ms. McGraw's

6437testimony rega rd ing J.C. 's surprising reveal of the bathroom incident was

6450clear, credible, and compelling to refute Respondent's argument raised before

6460hearing that the way in which the interviews and investigation were carried

6472out may have infected the children's statements.

64795 5 . Although t he expert testimony offered by Respondent addressed

6491interviewing children generally, the "best practices" guidance document

6499offered in evidence was specific to interviewing alleged child victims o f sex

6512abuse. Respondent's expert did not address the fact that i n this case,

6525interviews involved more than the alleged victim , J.C. ; they extended to the

6537alleged perpetrators. Here, three boys each admitted, to varying degrees, that

6548they were involved in a bathroom incident in which J.C. was the unwilling

6561recipient of kisses and touches on her " private part. " The fact that e ach of the

6577boys tended to point the finger of blame for specific offensive kisses and

6590touches at one of the other boys might be an impe diment to finding that one

6606particular boy committed a particular wrongful act , but that is not the issue

6619in this case. Here, t hat phenomenon adds force to the collective story told by

6634these boys who were admitting, against their self - interest, to participa ting in

6648a bathroom incident , while trying to minimize the ir personal culpability .

666056. The credible hearing testimony of R.D. and J.C., nearly three years

6672after the bathroom incident, painted a clear big picture that three boys (K.R., P.C., and R.D.)

668814 went into the bathroom in Respondent's classroom with one

6698girl , J.C. , and while the four students were in the bathroom together, there

6711w ere one or more occurrences of unwelcome a nd inappropriate touching of

6724J.C. 's " private part. " This clear and convincing big p icture was supplemented,

673714 In her deposition, J.C. named all three boys by their first names: K., P., and R. When

6755converting the boys' first names to first and last initials for the transcript , the court reporter

6771combined two boys' first initials, merging two boys into one. See Pet. Ex. 23 at 8 and 10

6789(referring se veral times to two boys, KP and RD, instead of three boys, K.R., P.C., and R.D.).

6807The video recording of the deposition shows that all three boys were named, rather than two.

6823explained, and corroborated by the statements and interviews of these

6833children. By admitting their involvement, each of the three boy s ended up

6846serving a suspension. Respondent's expert failed to offer an explanation as to why boys would admit to their own involvement in the bathroom incident if

6871there had been no such incident.

68775 7 . Respondent has maintained that she was not aware o f the bathroom

6892incident . She attempted to suggest the possibility that the bathroom incident

6904may have occurred during one of the " few occasions " in a ll of fall 2017 when

6920she left the classroom , a couple of times to go to the office and a couple more

6937times to go to the restroom, leaving a paraprofessional in charge. However,

6949Respondent also admitted that it was entirely possible that the four students

6961could have been in the bathroom together for as long as five minutes while she was in the classroom without her even being aware of their absence. W hen asked how that could have happened, she testified as follo ws :

7002Probably, you know, when the students were doing

7010work in their seats, I would circulate and help the students as it was needed. So if it was -- if I was

7033helping a student on the far side of the room I

7044would have had my back turned to the restroom.

7053And, you know, if I was focused on the child I was

7065talking to and their work on the desk in front of

7076me, I would not have seen what was going on behind me.

7088* * *

7091Probably not five whole minutes with one student. But it would be entirely possible that I mov ed from

7110one student to another sitting right next to that student without turning my back or without

7126turning around again. (Tr. 495 - 97).

71335 8 . Respondent's testimony stands as an admission that she was

7145inadequately supervising her class. Having h er back to her whole class —

7158including the known troublemakers and the bathroom that they were known

7169to run into and hide — for as long as five minutes is unreasonable and

7184unacceptable. I t is in comprehensible that while helping one student, she

7196would not position herself to s ee the rest of the class in her peripheral vision,

7212or regularly swivel her neck to make eye contact with the other students —

7226particularly the known troublemakers. Rather than making this reasonable

7235effort to protect her students from harm, she created conditions that were

7247ha rm ful to the physical and mental health and safety of one student.

72615 9 . The credible testimony of b oth J.C. and R.D. established tha t

7276Respondent was in the classroom at the time of the bathroom incident. J.C.

7289testified that Responde nt was the one who gave her permission to go to the

7304bathroom when J.C. raised her hand. R.D. also testified that Respondent was

7316in the classroom when he , K.R., and P.C. went into the bathroom. And b oth

7331J.C. and R.D. testified that Respondent was in the cla ssroom when they came

7345out of the bathroom. J.C. added tha t Respondent was on the school phone

7359when J.C. left the bathroom. While there were details that neither J.C. nor

7372R.D. could recall about the bathroom incident , testifying nearly three years

7383after it occurred, their testimony was clear, credible, and consistent rega rd ing

7396Ms. Meister's presence in the classroom at the time of the bathroom

7408incident . 15 Their testimony on this point was corroborated by Ms. McGraw's

742115 Respondent 's PRO argued t hat testimony of J.C. and R.D. should be discount ed or ignor ed

7440as the product of leading questions. N o "leading" objection s were made during J.C.'s

7455deposition. As for R.D., Respondent's counsel did not object to R.D.'s testimony that he, P.C.,

7470K.R., and J.C. were all in the bathroom in Ms. Meister's classro om. A single "leading"

7486objection was made after the following two questions and answers :

7497Q: Okay. Now, before you all went into the restroom, was

7508Ms. Meister in the classroom?

7513A: Yes.

7515Q: When you all came out of the restroom, was Ms. Meister in

7528the classroom?

7530A: Yes.

7532Ms. Parker: I'm going to object. Leading the witness. (Tr. 121).

7543The belated objection was overruled. That a question calls for a yes or no answer does not

7560make it leading; instead, a question is leading if it suggests the answer. Ha pp v. State , 922

7578So. 2d 182, 185 (Fla. 2005) ("This court has long held that a question is not necessarily

7596leading simply because it calls for a "yes" or "no" answer. Instead, a question is leading when it points out the desired answer."); Porter v. State , 386 So. 2d 1209, 1211 (Fla. 3d DCA 1980)

7632(abbreviated definition of a leading question as one calling for a "yes" or "no" answer is

7648misleading; the real test is if a question suggests only the answer yes or only the answer no).

7666clear testimony that J.C. and the boys told her Ms. Meister was in the

7680classroom at the time of the bathroom incident when that incident was first

7693revealed on November 7, 20 17 .

770060 . Respondent presented evidence of circumstances which she asserted

7710should mitigate against any disciplinary consequ ences. She argued that

7720Millennia Ga rd ens' administration was to blame by assigning her to a

7733classroom with very difficult students to manage and not giving her more

7745help to learn the new technologies while trying to manage her classroom.

77576 1 . Yet Responden t acknowledged th e importance of her supervisory

7770responsibilities as a first - grade teacher . She was responsible for the care and

7785safety of the students in her classroom who were under her charge. As the

7799master principal of Millenia Ga rd ens put it: "Supervi sion is number one.

7813You've got to have your eyes on the children at all times."

78256 2 . Respondent identified two students who were involved in the

7837bathroom incident, K.R. and P.C., as the ones who were most consistently

7849disruptive in her class. She testified that at some point during the fall of

78632017, she submitted a recommendation that the two boys should be evaluated

7875for possible special education status. This evaluation process , referred to as

7886the "MTSS" (multi - tiered student support) process, cannot happe n quickly. If

7899a school determines that a child should be evaluated for possible support ,

7911notice must be given to the parents and a meeting must be coordinated with

7925the parents and a multidisciplinary team of school personnel . At such a

7938meeting, a discussio n ensues regarding the child's needs, possible

7948interventions, and possible areas for professional evaluation . If and only if it

7961is agreed that professional evaluation should occur , and the parents give

7972their informed written consent, then a 90 - day professi onal evaluation process

7985begins. At the end of a 90 - day evaluation process, it is possible that the

8001school's determination would be that no special support is warranted; or it is

8014possible that the school determines that student support in some form is

8026warra nted. If the latter determination is made, then the school would d raw

8040up an individual education plan (IEP) for the child, providing for such

8052measures to be taken as are appropriate for the child, based on the

8065evaluation results. In addition to an IEP, one possibility for a child with

8078behavioral problems is the development of a behavioral improvement plan

8088(BIP). No particular measures are employed in all IEPs or BIPs. One

8100possibility is that a child would remain in a regular classroom with an aide

8114assigned to help the child; however, that is only one of many possible

8127measures that may be employed.

81326 3 . Respondent was unable to say exactly when during the fall she

8146submitted her recommendation that K.R. and P.C. go through the process for

8158possible evaluation f or special education. Although the evidence was not clear

8170in this regard, at the time of the bathroom incident , Respondent may have

8183been just about to make that recommendation or possibly may have just

8195made that recommendation. The evidence was clear that at the time of the

8208bathroom incident, the process had not gone forward to the point where parents had been contacted , a meeting set up, or parental consents for

8232professional evaluations obtained . It would be sheer speculation to say what

8244determinations cou ld result f ollowing a 90 - day e valuation p eriod that had not

8261yet been authorized or begun. Respondent cannot simply abdicate her

8271responsibilities upon identifying two students for whom she recommended

8280that such a n evaluation process should start, as if that step created an

8294entitlement to a particular end result.

830064. Respondent's claim that these two disruptive students made it

8310impossible for her to manage her classroom is particularly troubling in the

8322context in which it is being raised. Respondent cannot cl aim that she was

8336oblivious because she was distracted by the two disruptive students . T h ose

8350two disruptive students were secreted away in the bathroom. This makes it

8362all the more incomprehensible that Respondent was unaware that nearly

8372one - fourth of her cl ass had disappeared. 16

8382C ONCLUSIONS OF L AW

838765 . The Division of Administrative Hearings has jurisdiction over the

8398parties and the subject matter of this proceeding , pursuant to sections

8409120.569 and 120.57(1), Florida Statutes (20 20 ).

841766 . In this proceeding, Petitioner seeks to impose discipline against

8428Respondent's educator certificat ion , which is a form of license . See

8440§ 120.52( 10), Fla. Stat. A proceeding to suspend, revoke, or impose other

8453discipline upon a license is penal in nature. State ex rel. Vinin g v . Fla. Real

8470Estate Comm' n , 281 So. 2d 487, 491 (Fla. 1973). Acco rd ingly, to impose such

8486discipline, Petitioner must prove the allegations in the Administrative Complaint by clear and convincing evidence . Dep't of Banking & Fin., Div. of

8509Sec. & Investor Prot. v. Osborne Stern & Co. , 670 So. 2d 932, 933 - 34 (Fla.

85261996) ; Ferris v. Turlington , 510 So. 2d 292 , 294 - 95 (Fla. 1987).

853967 . As stated by the Supreme Court of Florida :

8550Clear and convincing evidence requires that the

8557evidence must be found to be credibl e; the facts to

8568which the witnesses testify must be distinctly remembered; the testimony must be precise and

8582lacking in confusion as to the facts at issue. The evidence must be of such a weight that it produces in the mind of the trier of fact a firm belie f or conviction, without hesitancy, as to the truth of the allegations sought to be established.

862916 Respondent posits an alte rnative theory in her PRO that perhaps Respondent became

8643aware that the students were missing and was calling SWAT for help when the children

8658came out of the bathroom; under this scenario, "Ms. Meister in fact acted reasonably to

8673protect the health and saf ety of her students." (Resp. PRO at 36). This alternative theory

8689would be consistent with J.C.'s testimony that when she left the bathroom, Ms. Meister was

8704on the school phone. But the theory is inconsistent with evidence regarding the nature of

8719Respondent 's SWAT calls and the assistance provided in response to those calls that day.

8734Most importantly, though, it is curious that Respondent suggest s a scenario so obviously

8748inconsistent with Respondent's testimony that she was not a ware of the bathroom incident.

8762If Respondent wanted to admit she was aware of the bathroom incident, the time to do so was when she testified, so the questions regarding her actions could have been explored.

8793In re Henson , 913 So. 2d 579, 590 (Fla. 2005) (quoting Slomowitz v. Walker ,

8807429 So. 2d 797, 800 (Fla. 4th DCA 1983)). This bu rd en of proof may be met

8825where th e evidence is in conflict; however, " it seems to preclude evidence that

8839is ambiguous. " Westinghouse Elec. Corp. v. Shuler Bros. , Inc. , 590 So. 2d 986,

8852988 (Fla. 1st DCA 1991).

885768 . Section 1012.796 sets forth the disciplinary process for educators, and

8869prov ides in pertinent part:

8874(6) Upon the finding of probable cause, the

8882commissioner shall file a formal complaint and

8889prosecute the complaint pursuant to the provisions of chapter 120. An administrative law judge shall be assigned by the Division of Administrative Hearings of the De partment of Management

8918Services to hear the complaint if there are disputed issues of material fact. The administrative law judge shall make recommendations in acco rd ance

8942with the provisions of subsection (7) to the

8950appropriate Education Practices Commissi on panel

8956which shall conduct a formal review of such

8964recommendations and other pertinent information

8969and issue a final o rd er. The commission shall

8979consult with its legal counsel prior to issuance of a

8989final o rd er.

8993(7) A panel of the commission shall enter a final

9003o rd er either dismissing the complaint or imposing one or more of the following penalties:

9019(a) Denial of an application for a teaching

9027certificate or for an administrative or supervisory endorsement on a te aching certificate. The denial

9042may provide that the applicant may not reapply for

9051certification, and that the department may refuse to consider that applicant’s application, for a specified period of time or permanently.

9071(b) Revocation or suspension of a certificate.

9078(c) Imposition of an administrative fine not to

9086exceed $2,000 for each count or separate offense.

9095(d) Placement of the teacher, administrator, or

9102supervisor on probation for a period of time and

9111subject to such conditions as the commission m ay

9120specify, including requiring the certified teacher, administrator, or supervisor to complete additional appropriate college courses or work with another certified educator, with the administrative costs of

9146monitoring the probation assessed to the educat or

9154placed on probation. …

9158* * *

9161(e) Restriction of the authorized scope of practice

9169of the teacher, administrator, or supervisor.

9175(f) Reprimand of the teacher, administrator, or

9182supervisor in writing, with a copy to be placed in

9192the certification file of such person.

9198(g) Imposition of an administrative sanction, upon

9205a person whose teaching certificate has expired, for

9213an act or acts committed while that person

9221possessed a teaching certificate or an expired certificate subject to late renewal, which sanction

9235bars that person from applyi ng for a new certificate

9245for a period of 10 years or less, or permanently.

9255(h) Refer the teacher, administrator, or supervisor

9262to the recovery network program provided in s. 1012.798 under such terms and conditions as the

9278commission may specify.

928169 . Penal statutes and rules authorizing discipline against a professional

9292license m ust be strictly construed, with any ambiguity resolved in favor of the

9306licensee. Elmariah v. Dep ' t of Prof ' l Reg., Bd. of Med. , 574 So. 2d 164, 165

9325(Fla. 1st DCA 1990).

932970 . In addition, disciplinary action must be predicated on facts alleged and

9342charges se t forth in an administrative complaint . See § 120.60(5), Fla. Stat.;

9356Trevisani v. Dep't of Health , 908 So. 2d 1108, 1109 (Fla. 1st DCA 2005);

9370Cottrill v. Dep ' t of Ins. , 685 So. 2d 1371, 1372 (Fla. 1st DCA 1996).

938671 . Count 1 of the Administrative Complaint charges Respondent with a

9398violation of section 1012.795(1)(j), which authoriz es discipline for violations of

9409the Principles of Professional Conduct for the Education Profession

9418prescribed by the State Boa rd of Education rules. This count does not charge

9432an independent violation, but rather, is dependent upon a corresponding

9442violation of the rules prescribing the Principles of Professional Conduct.

945272 . Count 2 of the Administrative Complaint charges Respondent with

9463violating rule 6A - 10.081(2)(a)1., providing as follows:

9471(2) Florida educators shall comply with the

9478following disciplinary principles. Violation of any of

9485these principles shall subject the individual to revocation or suspension of the individual educator’s certificate, or the other penalties as

9505pr ovided by law.

9509(a) Obligation to the student requires that the individual:

95181. Shall make reasonable effort to protect the student from conditions harmful to learning and/or

9533to the student’s mental and/or physical health and/or safety.

954273 . As reflected i n th is Principle of Professional Conduct, teachers have a

9557supervisory responsibility for the students in their charge. Teach ers " stand in

9569loco parentis , ' in the place of a parent, ' with respect to students in their

9585classrooms who they must supervise and co ntrol. They owe a general duty of

9599supervision to the students placed within t heir care ... and are responsible to

9613protect children during school activity. " Morris v. State , 228 So. 3d 670, 672 -

962773 (Fla. 1st DCA 2017) (internal citations and quotes omitted).

963774 . Based on the Findings of Fact above, Petitioner proved that

9649Respondent violated section 1012.795(1)(j) through a violation of rule 6A -

966010.081(2)(a)1. Respondent had a professional obligation to make reasonable

9669effort to protect her students from condit ions that were harmful to their

9682mental and/or physical health and/or safety. Instead, the credible evidence

9692clearly and convincingly established that Respondent failed to adequately

9701supervise her first - grade class, creating the conditions that proved to be

9714harmful to J.C. 's mental and physical health and safety. 17

972575 . A t the time of the incident , the disciplinary guidelines , codified in

9739Flor ida Administrative Code Rule 6B - 11.007 , provided that the normal

9751penalty range for the violation found here was from pr obation to revocation .

9765See Fla. Admin. Code R. 6B - 11.007(2)(i)16., effective April 9, 2009 . 18

977976 . Rule 6B - 11.007(3) provided that a penalty outside the normal range

9793was allowed when warranted by consideration of mitigating and aggravating

9803circumstances. The applicable mitigating and aggravating circumstances

9810codified in the r ule have been considered. As for mitigating circumstances,

9822Respondent has held a teaching certificate for over thirty years, and the first

9835disciplinary action against her was the i ss uance of a reprimand in connection

9849with the bathroom incident for misconduct in the form of a failure to properly

9863supervise her students . However, most of Respondent's discipline - free years

9875were not as a classroom teacher responsibl e for supervising a full class,

9888making this mitigation factor somewhat less weighty. This mitigating circumstance is offset or outweighed by the serious nature of the violation.

9909Respondent not only failed to make reasonable effort to protect against

992017 As noted above, evidence characterized by Res pondent as hearsay supplemented ,

9932explained , and corroborated admissible evidence in all respects that were material to the

9945issues being determined in this proceeding. In addition, to the extent the evidence rebutted

9959Respondent's charge made before the hear ing that the statements were the product of

9973improper influence or fabrication, the evidence would not constitute hearsay. See

9984§ 90.801(2)(b), Fla. Stat.

998818 The 2009 version of the disciplinary guidelines cross - referenced the Principles of

10002Professional Cond uct then - codified in Florida Administrative Code Rule 6B - 1.006, but rather

10018than setting a penalty range for each principle, penalty ranges were provided for particular

10032types of conduct falling within individual Principles of Professional Conduct. The cited

10044penalty range above applied to the "[f]ailure to protect or supervise students in violation of

10059[rule] 6B - 1.006(3)(a)." Rule 6B - 1.006(3)(a) contained the principle now codified in rule 6A -

1007610.081(2)(a)1.: "[Obligation to the student requires that the indivi dual] [s]hall make

10088reasonable effort to protect the student from conditions harmful to learning and/or to the

10102student's mental and/or physical health and/or safety." The disciplinary guidelines rule as

10114amended in 2018 and recalibrated to the transferred Pr inciples of Professional Conduct now

10128provides a penalty range of reprimand to revocation for a violation of rule 6A - 10.081(2)(a)1.

10144harmful conditions, she was re sponsible for creat ing conditions that were

10156harmful to the physical and mental health and safety of a young girl .

1017077. A troubling aggravating factor is Respondent 's unwillingness to accept

10181responsibility for creating the conditions that allowed the bathro om incident

10192to occur. Instead, Respondent attempt ed to deflect blame for this incident to

10205the administration of Millennia Ga rd ens, based on her claim that she did not

10220receive enough support or training for her re - entry to classroom teaching .

10234While the tech nology for teaching students in a digital school environment

10246may have been new, Respondent's supervisory responsibilities to her

10255students w ere not new. The Principle of Professional Conduct that she

10267violated was not new. Her acceptance of the School Distri ct's assignment to

10280Millennia Ga rd ens, and of the assignment to the open position as first - grade

10296teacher there, was her representation that she was capable of meeting her

10308professional responsibilities in that setting. If she did not think she could

10320abide by the Principles of Professional Conduct as a classroom teacher, it was

10333incumbent on her to decline the placement.

103407 8 . Similarly, Respondent sought to deflect responsibility by arguing that

10352her failure to adequately supervise her class should be excused bec ause one

10365or two of the boys involved — P.C. and K.R. — may have been about to undergo

10382an evaluation process that could ultimately culminate in an IEP and/or a BIP

10395being formulated for either or both student s . At the time of the bathroom

10410incident, however, no s uch determination had been made; the evaluation

10421process may not have even begun. Respondent may have just made that

10433recommendation or may have been about to make the recommendation at the

10445time of the bathroom incident. The beginning of such a n evaluation p rocess is

10460far from a formalized determination that any form of support is warranted.

10472Respondent 's supervisory obligations did not cease upon her making a

10483recommendation that students be evaluated.

1048879 . More was required of Respondent. When K.R. and P.C. be gan their

10502disruptive ways in the beginning of September 2017, Respondent needed to

10513increase her vigilance. She needed her eyes on those boys at all times,

10526especially knowing that, if allowed, they would run into the bathroom

10537together to hide. Respondent wa s professionally obligated to make reasonable

10548effort to protect her students from conditions harmful to their mental and/or

10560physical health and/or safety. Instead, Respondent's failure to employ

10569heightened awareness — to adequately supervise her students — cr eated the

10581conditions that were harmful to J.C. 's mental and physical health and safety.

10594This was a serious dereliction of one of Respondent's most basic professional

10606responsibilities: keeping the students in her care safe.

1061480 . Consideration of the mitigati ng and aggravating circumstances do not

10626warrant imposition of a penalty outside the normal range. Petitioner has proposed a penalty at approximately the midpoint of the normal range, to

10649include a two - year suspension followed by two years of probation, a

10662re quirement to take a college level course in professional ethics for educators,

10675and payment of a $750.00 fine. Respondent did not propose an alternative

10687penalty, arguing only for the unsupportable outcome of dismissal of the

10698Administrative Complaint. Petiti oner's proposed penalty is reasonable.

10706R ECOMMENDATION

10708Based on the foregoing Findings of Fact and Conclusions of Law, it is

10721R ECOMMENDED that the Education Practices Commission enter a final o rd er

10734finding that Respondent violated section 1012.795(1)(j) thr ough a violation of

10745rule 6A - 10.081(2)(a)1., and imposing the following as penalties: suspension of

10757Respondent's educator's certificate for a period of two years from the date of

10770the final o rde r; probation for a period of two years after the suspension, wit h

10787conditions to be determined by the Education Practices Commission; a

10797requirement that Respondent take a college level course in professional ethics

10808for educators; and payment of a $750.00 fine.

10816D ONE A ND E NTERED this 29th day of December, 2020, in Tallah assee,

10831Leon County, Florida.

10834E LIZABETH W. M CARTHUR

10839Administrative Law Judge

10842Division of Administrative Hearings

10846The DeSoto Building

108491230 Apalachee Parkway

10852Tallahassee, Florida 32399 - 3060

10857(850) 488 - 9675

10861Fax Filing (850) 921 - 6847

10867www.doah.state.fl.us

10868F iled with the Clerk of the

10875Division of Administrative Hearings

10879this 29th day of December , 2020 .

10886C OPIES F URNISHED :

10891Tobe M. Lev, Esquire

10895Egan, Lev, Lindstrom & Siwica, P.A.

10901231 East Colonial Drive

10905Orlando, Florida 32801

10908(eServed)

10909Heidi S. Parker, Esquir e Egan, Lev, Lindstrom & Siwica, P.A.

10920231 East Colonial Drive , 2nd Floor

10926Orlando, Florida 32801

10929(eServed)

10930Ron Weaver, Esquire

10933Post Office Box 770088

10937Ocala, Florida 34477 - 0088

10942(eServed)

10943Lisa M. Forbess, Interim Executive Director

10949Education Practice s Commission

10953Department of Education

10956Turlington Building, Suite 316

10960Tallahassee, Florida 32399

10963(eServed)

10964Matthew Mears, General Counsel

10968Department of Education

10971Turlington Building, Suite 1244

10975325 West Gaines Street

10979Tallahassee, Florida 32399 - 0400

10984(eServ ed)

10986Randy Kosec, Jr., Chief

10990Office of Professional Practices Services

10995Department of Education

10998Turlington Building, Suite 224 - E

11004325 West Gaines Street

11008Tallahassee, Florida 32399 - 0400

11013(eServed)

11014N OTICE OF R IGHT T O S UBMIT E XCEPTIONS

11025All parties have the ri ght to submit written exceptions within 15 days from

11039the date of this Recommended O rd er. Any exceptions to this Recommended

11052O rd er should be filed with the agency that will issue the Final O rd er in this

11071case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 02/12/2021
Proceedings: Petitioner's Response to Respondent's Exceptions to Recommended Order filed.
PDF:
Date: 02/12/2021
Proceedings: Respondent's Exceptions to Recommended Order filed.
PDF:
Date: 02/12/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 02/12/2021
Proceedings: Agency Final Order filed.
PDF:
Date: 02/05/2021
Proceedings: Agency Final Order
PDF:
Date: 02/05/2021
Proceedings: Agency Final Order
PDF:
Date: 01/25/2021
Proceedings: Transmittal letter from Loretta Sloan forwarding Respondent's Proposed Exhibits to Respondent.
PDF:
Date: 01/25/2021
Proceedings: Transmittal letter from Loretta Sloan forwarding Petitioner's Proposed Exhibits to Petitioner.
PDF:
Date: 01/13/2021
Proceedings: Respondent's Exceptions to Recommended Order filed.
PDF:
Date: 12/29/2020
Proceedings: Recommended Order
PDF:
Date: 12/29/2020
Proceedings: Recommended Order (hearing held August 31 and September 1, 2020). CASE CLOSED.
PDF:
Date: 12/29/2020
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/05/2020
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 11/05/2020
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 11/02/2020
Proceedings: Order Granting Extension of Time.
PDF:
Date: 11/02/2020
Proceedings: Agreed upon Motion for Additional Two Days to File Proposed Recommended Orders filed.
PDF:
Date: 10/20/2020
Proceedings: Order Granting Extension of Time.
PDF:
Date: 10/20/2020
Proceedings: Agreed upon Motion for Extension of Time to File Proposed Recommended Orders filed.
PDF:
Date: 10/12/2020
Proceedings: Notice of Filing Transcript.
Date: 10/12/2020
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 09/17/2020
Proceedings: Respondent's Notice of Filing Redacted Proposed Exhibit No. 6 filed (Exhibit not available for viewing).  Confidential document; not available for viewing.
PDF:
Date: 09/08/2020
Proceedings: Petitioner's Notice of Filing Redacted Exhibits filed.
PDF:
Date: 09/04/2020
Proceedings: Order Requiring Parties to File Redacted Exhibits.
Date: 08/31/2020
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 08/25/2020
Proceedings: Order on Petitioner's Daubert Challenge and Motion to Exclude Testimony as Expert Witness.
Date: 08/25/2020
Proceedings: Respondent's Corrected Proposed Exhibit 3 filed (exhibits not available for viewing).
PDF:
Date: 08/24/2020
Proceedings: Respondent's Notice of Filing Corrected Exhibit 3 filed.
PDF:
Date: 08/24/2020
Proceedings: Petitioner's Request for Case Management Conference and Oral Argument on Daubert Motion and Response filed.
PDF:
Date: 08/21/2020
Proceedings: Response to Petitioner's Daubert Motion filed.
Date: 08/18/2020
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 08/17/2020
Proceedings: Respondent's Amended Witness and Exhibit Lists filed.
Date: 08/17/2020
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 08/17/2020
Proceedings: Joint Pre-hearing Statement filed.
PDF:
Date: 08/17/2020
Proceedings: Petitioner's Daubert Challenge and Motion to Exclude Testimony as an Expert Witness filed.
PDF:
Date: 08/14/2020
Proceedings: Respondent's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 08/14/2020
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 08/14/2020
Proceedings: Petitioner's Second Amended Exhibit List filed.
PDF:
Date: 08/14/2020
Proceedings: Petitioner's Second Amended Witness List filed.
PDF:
Date: 08/12/2020
Proceedings: Petitioner's Amended Witness List filed.
PDF:
Date: 08/12/2020
Proceedings: Petitioner's Amended Exhibit List filed.
PDF:
Date: 07/27/2020
Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for August 31 and September 1, 2020; 9:30 a.m.; Tallahassee; amended as to hearing type).
PDF:
Date: 07/24/2020
Proceedings: Motion in Opposition to Witness' Video Deposition in Lieu of Live Hearing Testimony filed.
PDF:
Date: 07/24/2020
Proceedings: Petitioner's Notice of Taking Video Deposition via Zoom in Lieu of Live Testimony at Final Hearing (J.C.'s Parent) filed.
PDF:
Date: 07/17/2020
Proceedings: Petitioner's Notice of Taking Video Deposition via Zoom in Lieu of Live Testimony at Final Hearing (J.C.'s Parent) filed.
PDF:
Date: 07/16/2020
Proceedings: Petitioner's Motion for Final Hearing via Zoom filed.
PDF:
Date: 06/25/2020
Proceedings: Notice of Taking Depositions via Zoom Conference filed.
PDF:
Date: 06/23/2020
Proceedings: Petitioner's Amended Notice of Taking Video Deposition in Lieu of Live Testimony at Final Hearing (J.C.) filed.
PDF:
Date: 06/22/2020
Proceedings: Certificate of Service of Answers and Responses to Discovery filed.
PDF:
Date: 06/10/2020
Proceedings: Notice of Taking Depositions filed.
PDF:
Date: 06/08/2020
Proceedings: Amended Petitioner's Notice of Taking Video Deposition in Lieu of Live Testimony at Final Hearing (J.C.) filed.
PDF:
Date: 05/26/2020
Proceedings: Petitioner's Notice of Taking Video Deposition in Lieu of Live Testimony at Final Hearing (J.C.) filed.
PDF:
Date: 05/22/2020
Proceedings: Certificate of Service of Discovery filed.
PDF:
Date: 05/08/2020
Proceedings: Order Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for August 31 and September 1, 2020; 9:30 a.m.; Altamonte Springs and Tallahassee, FL).
PDF:
Date: 05/08/2020
Proceedings: Notice of Cancellation of Depositions via Zoom Conference filed.
Date: 05/05/2020
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 05/05/2020
Proceedings: Petitioner's Motion Regarding Participation of Other Counsel and Motion to Use Video and/or Deposition Transcript in Lieu of Live Testimony at Final Hearing filed.
PDF:
Date: 05/05/2020
Proceedings: Notice of Telephonic Case Management Conference (status conference set for May 5, 2020; 2:00 p.m.).
PDF:
Date: 05/04/2020
Proceedings: Unopposed Motion for Case Management Conference and Motion to Continue filed.
PDF:
Date: 04/27/2020
Proceedings: Notice of Taking Depositions via Zoom Conference filed.
PDF:
Date: 04/27/2020
Proceedings: Notice of Taking Depositions via Zoom Conference filed.
PDF:
Date: 03/17/2020
Proceedings: Order Granting Amended Stipulated Motion for Protective Order from Subpoena Duces Tecum.
PDF:
Date: 03/16/2020
Proceedings: Amended Stipulated Motion for Protective Order from Subpoena Duces Tecum filed.
PDF:
Date: 03/13/2020
Proceedings: Stipulated Motion for Protective Order from Subpoena Duces Tecum filed.
PDF:
Date: 02/19/2020
Proceedings: Order Rescheduling Hearing by Video Teleconference (hearing set for June 1 and 2, 2020; 9:30 a.m.; Altamonte Springs and Tallahassee, FL).
PDF:
Date: 02/18/2020
Proceedings: Notice of Service of Subpoena (OPD) filed.
PDF:
Date: 02/18/2020
Proceedings: Notice of Service of Subpoena (OSA 9th Judicial) filed.
PDF:
Date: 02/18/2020
Proceedings: Joint Response to Order Granting Continuance Dated February 11, 2020 filed.
PDF:
Date: 02/11/2020
Proceedings: Order Granting Continuance (parties to advise status by February 18, 2020).
PDF:
Date: 02/07/2020
Proceedings: Respondent's Witness and Exhibit List filed.
PDF:
Date: 02/07/2020
Proceedings: Motion to Continue filed.
PDF:
Date: 02/06/2020
Proceedings: Petitioner's Exhibit List filed.
PDF:
Date: 02/06/2020
Proceedings: Petitioner's Witness List filed.
PDF:
Date: 01/29/2020
Proceedings: Petitioner's Notice of Taking Deposition (Meister) filed.
PDF:
Date: 01/10/2020
Proceedings: Certificate of Service of Discovery filed.
PDF:
Date: 01/02/2020
Proceedings: Notice of Taking Depositions filed.
PDF:
Date: 12/27/2019
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/27/2019
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 28, 2020; 9:30 a.m.; Altamonte Springs and Tallahassee, FL).
PDF:
Date: 12/23/2019
Proceedings: Agreed Upon Response to Initial Order filed.
PDF:
Date: 12/20/2019
Proceedings: Initial Order.
PDF:
Date: 12/20/2019
Proceedings: Administrative Complaint filed.
PDF:
Date: 12/20/2019
Proceedings: Finding of Probable Cause filed.
PDF:
Date: 12/20/2019
Proceedings: Election of Rights filed.
PDF:
Date: 12/20/2019
Proceedings: Notice of Appearance (Tobe Lev and Heidi Parker).
PDF:
Date: 12/20/2019
Proceedings: Agency referral filed.

Case Information

Judge:
ELIZABETH W. MCARTHUR
Date Filed:
12/20/2019
Date Assignment:
12/20/2019
Last Docket Entry:
02/12/2021
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (7):