20-000100
Department Of Children And Families vs.
Chappell Schools, Llc, D/B/A Chappell Schools Deerwood
Status: Closed
Recommended Order on Thursday, May 14, 2020.
Recommended Order on Thursday, May 14, 2020.
1S TATE OF F LORIDA
6D IVISION OF A DMINISTRATIVE H EARINGS
13D EPARTMENT OF C HILDREN A ND
20F AMILIES ,
22Petitioner ,
23vs. Case No. 20 - 0100
29C HAPPELL S CHOOLS , LLC, D/B/A
35C HAPPELL S CHOOLS D EERWOOD ,
41Respondent .
43/
44R ECOMMENDED O RDER
48Pursuant to notice, a final hearing was conducted in this case on
60March 12 , 2020, in Jacksonville , Florida, before Lawrence P. Stevenson, a
71duly - design ated Administrative Law Judge (Ñ ALJ Ò ) of the Division of
86A dministrative Hearings.
89A PPEARANCES
91For Petitioner: David G regory Tucker, Esquire
98Department of Children and Families
1035920 Arlington Expressway
106Jacksonville, Florida 32 231 - 0083
112For Respondent: Jesse N olan Dreicer, Esquire
119Tassone, Dreicer & Hill
1231833 Atlantic Boulevard
126Jacksonville, Florida 32207
129S TATEMENT OF T HE I SSUE S
137At issue is whe ther Respondent committed the Class II violation alleged
149in the Administrative Complaint and, if so, what is the appropriate penalty.
161P RELIMINARY S TATEMENT
165On December 19, 2019, the Department of Children and Families (the
176Ñ Department Ò ) filed a one - count Administrative Complaint (the Ñ Complaint Ò )
192against Chappell Schools, LLC, d/b/a Chappell Schools Deerwood
200(ÑChappellÒ) . The Complaint stated that during a complaint investigation on
211October 10, 2019 , Department Licensing Counselor Gretrell Marshall
219observe d the following:
223A staff member did not comply with the facility's
232written disciplinary and expulsion policies.
237Counselor reviewed the facility's discipline and
243expulsion policy and observed that the director D.T.
251did not comply with the policy. Counselor reviewed
259accident/incident reports and observed that a child
266E.W. bit another child A.H. five (5) times in one (1)
277week and at least twice in one (1) day during that
288week. There were other reports that showed the
296child had bitten other children several tim es within
305a two (2) month period. Per director D. T. the child
316was suspended for one (1) day. According to the
325facility's Child Management Behavior protocol:
330After two (2) incidents in one (1) week, the child
340will be suspended for one (1) day; after five ( 5)
351incidents the child will be suspended for one (1)
360week. The child E.W. mother K.W. arrived at the
369center for a meeting due to another biting attempt
378and to discuss a course of action with director.
387The Complaint stated that this was a Class II violati on of child care
401licensing standards. It was the facilityÔs third Class II violation within a two -
415year period. The Complaint stated that the fine imposed for this violation
427would be $60.00 and revocation of ChappellÔs Gold Seal Quality Care
438designation .
440C happell timely filed with the Department a letter that challenged the
452factual allegations of the Complaint and requested a formal administrative
462hearing. On January 10, 2020, the Department forwarded Chappell's request
472to the Division of Administrative Hea rings for the scheduling and conduct of
485a formal hearing. The case was set for hearing on March 12, 2020, on which
500date it was convened and completed.
506At the hearing, the Department presented the testimony of its Licensing
517Counselor, Gretrell Marshall. Th e DepartmentÔs Exhibits A and B were
528admitted into evidence. Chappell presented the testimony of its Chief
538Executive Officer, Nancy Dreicer. ChappellÔs Exhibits A through C were
548admitted into evidence.
551The one - volume Transcript of the hearing was filed at the Division of
565Administrative Hearings on April 14, 2020. At the close of the hearing, the
578parties agreed that they would file their proposed recommended orders
588within 20 days of the filing of the transcript. In any event, both parties timely
603filed their Proposed Recommended Orders on April 17, 2020.
612All references to the Florida Statutes are to the 2019 edition, unless
624otherwise noted.
626F INDINGS OF F ACT
631Based on the evidence adduced at hearing, and the record as a whole, the
645following Findings of Fact are made:
6511. The Department is authorized to regulate child care facilities pursuant
662to sections 402.301 through 402.319, Florida Statutes. Section 402.310
671authorizes the Department to take disciplinary action against child care
681facilities for violations o f sections 402.301 through 402.319.
6902. Chappell operates at eight child care locations in Duval and St. Johns
703Counties, admitting children from the ages of six weeks to five years.
715Chappell also has an after school program for children ages five to eight, and
729a summer camp for children ages five to ten. Chappell is licensed to operate
743the Chi ld Care Facility at 8400 Baycenter R oa d, Jacksonville, Florida,
756pursuant to License Number C04DU0093. The facility on Baycenter Road is
767commonly called ChappellÔs Deerw ood facility.
7733. Gretrell Marshall works for the Department as a Licens ing Counselor .
786She inspects child care facilities and family daycare homes to ensure they are
799not operating in violation of Department standards. She has worked for the
811Department for t wo years. Ms. MarshallÔs previous experience includes
821operating a family daycare home for two years , and seven years as the owner
835and director of a licensed child care facility in Jacksonville. She has worked
848as an infant and toddler development specialist and holds a bachelor's degree
860in psychology.
8624. On October 10, 2019, Ms. Marshall went to Chappell to investigate a
875parentÔs complaint that a child at the facility was repeatedly biting other
887children.
8885. The DepartmentÔs rules require child care faciliti es to document all
900accidents and incidents that occur while a child is in the care of program
914staff. The incident reports must be completed on the same day the incident
927occurs. The documentation of the incident must be shared with the childÔs
939parent or gua rdian on the day the incident occurs .
9506. ChappellÔs Ñaccident/incident reportÒ form contained spaces for the
959name and age of the child, the names of the teachers and other adults
973present, and the date and time of the incident. It had multiple choice check -
988boxes for location (classroom, playground, bathroom, cafeteria, or ÑotherÒ);
997markings (abrasion, bite, bruise, bump, cut/tear, fracture, puncture, red
1006mark, rug burn, scratch, sprain, or ÑotherÒ); appendage (a list of 26 body
1019parts); and first aid given (i rrigate, antibacterial soap, bandage, ice pack,
1031splint, or ÑotherÒ). The form also included space for a narrative description of
1044the accident or incident , and whether the parent was called.
10547 . Ms. Marshall found several accident/incident r eports that stude nt E.W.,
1067a two - year - old boy, bit other children and a teacher between August 21
1083and October 4, 2019 .
10888 . On August 21, 2019, E.W. bit another student in the back while jostling
1103for position in a line . T he skin was not broken and the bite did not require
1121fir st aid. Chappell recorded that the bite left bite marks.
11329. An August 27, 2019, incident report described two biting incidents on
1144the same day. First, E.W. bit another student Ñjust becauseÒ and pulled
1156another studentÔs hair. Then, E.W. indicated to the te acher that he had to use
1171the bathroom. The teacher took him to the bathroom but the child just ate
1185toilet paper and urinated on himself. When the teacher tried to change his
1198diaper, E.W. bit and kicked the teacher.
120510. For the August 27, 2019, incident, Ch appellÔs accident/incident report
1216form left blank the first aid treatment space. Th e report noted the bites left
1231bite marks.
123311 . On September 11, 2019, E.W. bit another child in the back. Chappell Ôs
1248accident/incident report recorded that first aid was admi nistered, but did not
1260specify the form of treatment. The report noted that the bites resulted in bite
1274marks.
127512 . Chappell reported that two biting incidents occurred on September 30,
12872019. E.W. bit another student on the back during circle time . Later, whe n
1302the students went outside to play, E.W. bit another child on the back without
1316provocation. The teacher talked to him about being gentle with friends. The
1328accident/incident report left blank the space for reporting first aid.
133813. On October 2, 2019, E.W. bit another student in the back. A different
1352form, called a Ñbehavior incident report,Ò was used by Chappell to record this
1366incident. This form did not contain the check - boxes of the accident/incident
1379report but simply provided space for a narrative Ñdescr iption of behavior
1391incident. Ò The narrative stated that E.W. and other students were on the
1404castle playhouse in the playground when E.W., Ñunprovoked,Ò bit another
1415student on the back. Chappell did not record whether this bite left marks or
1429required first aid.
143214. On October 4, 2019, at 12:40 p.m., E.W. bit another student on the
1446right shoulder during play time in their classroom. The accident/incident
1456report recorded that the bite left a bite mark . The space on the form to
1472indicate whether the bite require d first aid was left blank.
148315. A separate accident/incident report completed on October 4, 2019,
1493documented that E.W. bit another student at 3:15 p.m. , while the children
1505were lining up at the door of the classroom. The report did not indicate
1519whether the re were bite marks or whether first aid was required.
153116. Chappell intended to suspend E.W. for one day on October 4, 2019.
1544The school phoned the parents but was unable to get anyone to come in and
1559pick up E.W. Therefore, the suspension was enforced on the next school day,
1572October 7, 2019. The school warned the parents that another biting incident
1584would result in the childÔs permanent removal from Chappell.
159317. On October 23, 2019, E.W. bit another child at the school. Chappell
1606expelled E.W.
160818. Nancy Dreic er, the Chief Executive Officer of Chappell, testified that
1620there is a societal problem with small children being suspended and expelled
1632from childcare centers. She stated that more children are expelled from child
1644care centers in the United States than ar e expelled from grade schools and
1658high schools.
166019. Ms. Dreicer testified that disciplinary expulsions were problematic for
1670multiple reasons. Behaviors such as biting are common among two year olds,
1682but a child that age learns nothing from being suspended or expelled from
1695school. The parents are forced to find another child care facility and whatever
1708behavioral issue is causing the childÔs misbehavior is not addressed. The
1719problem is merely pushed off onto a new child care facility.
173020. Ms. Dreicer testifi ed that in 2019, Chappell received a grant from
1743Hope Haven ChildrenÔs Hospital and the Community F oundation of
1753Jacksonville to have a behavioral psychologist at the Deerwood facility to
1764work with the children and to train the teachers in dealing with behav ior
1778problems.
177921. The psychologist worked with E.W., observing the child in the
1790classroom, tracking the timing of his misbehavior, and looking for triggers to
1802his actions. He worked with the teachers on how to identify triggers.
181422. Ms. Dreicer pointed o ut that suspending the child would have meant
1827that the psychologist could not observe him. She noted that nothing
1838approaching a serious injury had occurred , and added that the school would
1850not have kept E.W. in the classroom if there was any possibility of his being a
1866danger to the other students. She believed that E.W.Ôs behavior was
1877improving, but that biting is such a natural part of a two year oldÔs
1891development that it was very difficult to stop it completely.
190123. The Department has adopted a Child Care Facility Handbook (the
1912ÑHandbookÒ), intended to be used on conjunction with sections 402.26
1922through 402.319. The Handbook has been adopted by reference in Florida
1933Administrative Code R ule 65C - 22.001(6). 1 The Introduction to the Handbook
1946states, ÑTo protec t the health and welfare of children, it is the intent of the
1962Legislature to develop a regulatory framework that promotes the growth and
1973stability of the child care industry and facilitates the safe physical,
1984intellectual, motor, and social development of the child.Ò
199224. Section 2.8 of the Handbook, titled ÑChild Discipline,Ò provides, in
2004relevant part:
2006A. The child care facility shall adopt a discipline
2015policy consistent with Section 402.305(12), F.S.,
2021including standards that prohibit children from
20271 The cited rule references the May 2019 edition of the Handbook. However, the version of
2043the Handbook provided on the DepartmentÔs website and through the hype rlink provided in
2057the rule as published in the Florida Administrative Register is dated December 2019. To
2071further complicate matters, the version of the Handbook introduced at the hearing was dated
2085October 2017. The October 2017 and December 2019 editions are identical in all respects
2099relevant to the determination in this proceeding, which leads to the inference that the May
21142019 edition is likewise identical.
2119being subjected to discipline which is severe,
2126humiliating, frightening, or associated with food,
2132rest, or toileting. Spanking or any other form of
2141physical punishment is prohibited.
2145B. The child care facility operators, employees, and
2153volunteers must comply wi th written disciplinary
2160and expulsion policies .
2164C. Verification that the child care facility has
2172provided the parent or guardian a written copy of
2181the disciplinary and expulsion policies used by the
2189program must be documented on the enrollment
2196form with the signature of the custodial parent or
2205legal guardian.
2207* * *
2210E. A copy of the current [ 2 ] disciplinary and
2221expulsion policies must be available for review by
2229the parents or legal guardian and the licensing
2237authority. Providers must have a comprehensive
2243discipline policy that includes developmentally
2248appropriate social - emotional and behavioral health
2255promotion practices, as well as discipline and
2262intervention procedures that provide specific
2267guidance on what child care personnel should do to
2276prevent and respond to challenging behaviors.
2282Preventive and discipline practices should be used
2289as learning opportunities to guide childrenÔs
2295appropriate behavioral development È. ( e mphasis
2302added) .
230425 . Pursuant to section 2.8.A of the Handbook, Chappell has adopted and
2317implemented a discipline policy , titled ÑChild Management Behavior
2325Protocol . Ò ChappellÔs policy sets forth the following mission statement:
2336Chappell recognizes the importance of promoting
2342acceptable behavior and methods of discipline
2348within the child c are setting. We believe that all
23582 The word ÑcurrentÒ is not in the October 2017 edition of the Handbook. This is the only
2376relevant difference between section 2.8 in the October 2017 Handbook and section 2.8 in the
2391December 2019 edition of the Handbook
2397children have the right to expect positive
2404approaches to discipline, which foster self - esteem,
2412respect, tolerance and self - control. Behaviors which
2420injure people either emotionally or physically or
2427damage property are real problems to adults/staff
2434and the other children. These behaviors must be
2442dealt with in an appropriate manner.
244826. After setting forth a catalogue of acceptable and unacceptable methods
2459of discipline to be applied in specific instances of misbehavior, the Chappell
2471discipline policy next stated the process to be followed ÑIn The Case of
2484Persistent Inappropriate BehaviorÒ as follows, in relevant part:
2492 The childÔs parents/caregivers will be involved
2499at first hit, kick, thrown toy, etc. The Director
2508will discus s the situation with the
2515parents/caregivers in an attempt to find the
2522possible cause of the behavior.
2527 The Director and the parents/caregivers will
2534together develop strategies for dealing with the
2541unwanted behavior, which could be
2546implemented at home.
2549 Sho uld it be necessary and with the consent of
2560the parent/caregiver, advice and assistance will
2566be sought from relevant external specialists to
2573address the matter.
2576 After two incidences in one week, which caused
2585or could have caused injury to self or others, the
2595child will be suspended for one day, and after
2604five such incidences the child will be suspended
2612for a week. However, if the Director at any time
2622feels the behavior is extreme and dangerous to
2630other children or teachers, the child will be
2638removed from t he Center. This may be a
2647temporary or permanent expulsionÈ.
265127. There was no question that the Chappell discipline policy meets the
2663requirements of the Handbook.
266728. The Class II violation alleged by the Department is that Chappell
2679failed to follow its ow n discipline policy in the case of E.W., thereby violating
2694section 2.8.B of the Handbook, which requires child care facilities to Ñ comply
2707with written disciplinary and expulsion policies . Ò
271529. The Department points out that the Chappell discipline policy
2725specifies that after two incidences in one week that Ñcaused or could have
2738caused injury,Ò the child will be suspended for one day , and that five such
2753instances will result in one weekÔs suspension. The Chappell policy gives the
2765Director discretion to rem ove a child for extreme or dangerous behavior. The
2778Department notes that the policy does not give the Director discretion to
2790waive the stated discipline schedule.
279530. Ms. Marshall calculated that under ChappellÔs written policy, E.W.
2805should have been suspe nded for one day after the two biting incidents on
2819August 27, 2019, and again following the tw o biting incidents on
2831September 30, 2019. Chappell did not suspend E.W. on either occasion.
284231. Ms. Marshall calculated that in the space of the five days between
2855September 30 and October 4, 2019, E.W. was involved in five biting incidents.
2868Ms. Marshall testified that, under ChappellÔs policy, E.W. should have been
2879suspended for one week. Chappell gave E.W. a one - day suspension on
2892October 7, 2019.
289532. Ms. Dreicer conceded in the abstract that biting is an act that could
2909cause injury to another child. She did not concede that E.W.Ôs biting was
2922injurious or threatened actual injury to the other children at the child care
2935facility. It was a developmental behavior issu e that the facilityÔs staff and a
2949psychologist were attempting to correct. Chappell ultimately decided that it
2959had to expel the child, but only after making every effort to correct the biting
2974behavior.
297533. Chappell argued that neither the DepartmentÔs Hand book nor
2985ChappellÔs policy defines the term Ñinjury.Ò Ms. Marshall believed that a bite
2997is always an injury. It leaves a mark, however temporary, and requires some
3010treatment. Chappell noted that none of the bites recorded in its
3021accident/incident reports b roke the skin of the other child or required
3033treatment of any kind. Ms. Dreicer and the staff of the Deerwood facility
3046made a determination that E.W.Ôs behavior presented no danger of injury to
3058the other children.
306134. Chappell argues that, whatever the lit eral language of the written
3073policy, the d irector of a child care facility must be allowed to exercise
3087discretion on a case - by - case basis in making disciplinary decisions. Chappell
3101points to section 2.8.E of the Handbook, with its admonitions that a
3113compre hensive disciplinary policy must be Ñdevelopmentally appropriateÒ and
3122that discipline practices Ñshould be used as learning opportunities to guide
3133childrenÔs appropriate behavioral development.Ò Ms. Dreicer forcefully made
3141the case that suspending or expel ling a two year old teaches nothing and
3155abdicates the facilityÔs responsibility to the child.
316235. Neither party appeared to take note of another section of the Chappell
3175disciplinary policy. The undersigned observes that, while the language of the
3186Chappell policy quoted above appears to prescribe a rigid disciplinary process
3197admitting no exceptions, another portion of the policy gives Chappell
3207discretion as to when the disciplinary process commences:
3215After an incident, our first step:
3221We will tend to the in jured child to see if medical
3233attention is needed. We will give the child who hit,
3243kicked, etc. an opportunity to apologize and provide
3251comfort. We will notify both sets of parents and
3260prepare an incident report (Attachment 1). DCF
3267requires the report be s igned by a parent or
3277caregiver the day of the incident. If behaviors
3285persist, Chappell will follow the process
3291management flow chart . (Attachment 2) [ 3 ]
3300( e mphasis added) .
33053 The referenced attachments were not part of the record. From the context, the undersigned
3320has inferred that the referenced Ñflow ch artÒ was a graphic representation of the disciplinary
3335procedure quoted at Finding of Fact 26 above.
334336. The underscored language, read together with the title of the
3354discipline policy, ÑIn The Case of Persistent Inappropriate Behavior,Ò gives
3365Chappell discretion to determine when the childÔs behaviors have reached the
3376stage of ÑpersistenceÒ warranting commencement of the disciplinary process.
3385The Department did not account for this disc retion in finding that Chappell
3398violated section 2.8.B of the Handbook.
340437. Ms. DreicerÔs testimony was consistent with the Chappell disciplinary
3414policy. Though the facility eventually expelled the child, it exercised the
3425discretion afforded by the policy to determine whether the childÔs behavior
3436was potentially injurious and whether the behavior was persistent enough to
3447warrant invocation of the disciplinary process.
345338. Clear and convincing evidence was not presented that Chappell
3463committed the Class II v iolation alleged by the Department.
3473C ONCLUSIONS OF L AW
347839 . The Division of Administrative Hearings has jurisdiction of the subject
3490matter of and the parties to this proceeding. §§ 120.569 and 120.57(1) , Fla.
3503Stat.
350440 . The Department has the burden of esta blishing the grounds for
3517discipline against Respondent's license by clear and convincing evidence.
3526Dep't of Banking and Fin. v. Osborne Stern & Co., 670 So. 2d 932 (Fla. 1996);
3542Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987); Coke v. Dep't of Child. &
3557Fam . Servs. , 704 So. 2d 726 (Fla. 5th DCA 1998).
356841 . In Evans Packing Co mpany v. Depar t ment of Agric ulture and
3583Consumer Ser vices , 550 So. 2d 112, 116 n.5 (Fla. 1st DCA 1989), the c ourt
3599defined clear and convincing evidence as follows:
3606Clear and convincing e vidence requires that the
3614evidence must be found to be credible; the facts to
3624which the witnesses testify must be distinctly
3631remembered; the evidence must be precise and
3638explicit and the witnesses must be lacking in
3646confusion as to the facts in issue. The evidence
3655must be of such weight that it produces in the mind
3666of the trier of fact the firm belief of conviction,
3676without hesitancy, as to the truth of the allegations
3685sought to be established. Slomowitz v. Walker , 429
3693So. 2d 797, 800 (Fla. 4th DCA 1983).
370142 . Judge Sharp, in her dissenting opinion in Walker v. Dep artment of
3715Business and Prof essiona l Reg ulation , 705 So. 2d 652, 655 (Fla. 5th DCA
37301998) (Sharp, J., dissenting), reviewed recent pronouncements on clear and
3740convincing evidence:
3742[C]lear and conv incing evidence requires more
3749proof than preponderance of evidence, but less than
3757beyond a reasonable doubt. In re Inquiry
3764Concerning a Judge in re Graziano , 696 So. 2d 744
3774(Fla. 1997). It is an intermediate level of proof that
3784entails both qualitative and quantative [sic]
3790elements. In re Adoption of Baby E.A.W ., 658 So. 2d
3801961, 967 (Fla. 1995), cert. denied, 516 U.S. 1051,
3810116 S. Ct. 719, 133 L. Ed. 2d 672 (1996). The sum
3822total of evidence must be sufficient to convince the
3831trier of fact without any hesita ncy. Id. It must
3841produce in the mind of the factfinder a firm belief
3851or conviction as to the truth of the allegations
3860sought to be established. Inquiry Concerning
3866Davey , 645 So. 2d 398, 404 (Fla. 1994).
387443 . At all times material to this case, Respondent was a provider of child
3889care, pursuant to section 402.302, which provides the following relevant
3899definition:
3900(1) Ñ Child care Ò means the care, protection, and
3910supervision of a chil d, for a period of less than
392124 hours a day on a regular basis, which
3930supple ments parental care, enrichment, and health
3937supervision for the child, in accordance with his or
3946her individual needs, and for which a payment, fee,
3955or grant is made for care.
3961(2) Ñ Child care facility Ò includes any child care
3971center or child care arrange ment which provides
3979child care for more than five children unrelated to
3988the operator and which receives a payment, fee, or
3997grant for any of the children receiving care,
4005wherever operated, and whether or not operated for
4013profit . . . .
401844 . Section 402.305 (1) directs the Department to Ñ establish licensing
4030standards t hat each licensed child care facility must meet regardless of the
4043origin or source of the fees used to operate the facility or the type of children
4059served by the facility. Ò
406445 . Section 402.310(1 ) provides, in relevant part:
4073(c) The department shall adopt rules to:
40801. Establish the grounds under which the
4087department may deny, suspend, or revoke a license
4095or registration or place a licensee or registrant on
4104probation status for violations of ss. 402.301 -
4112402.319.
41132. Establish a uniform system of procedures to
4121impose disciplinary sanctions for violations of
4127ss. 402.301 - 402.319. The uniform system of
4135procedures must provide for the consistent
4141application of disciplinary actions across districts
4147and a progressively increas ing level of penalties
4155from pre disciplinary actions, such as efforts to
4163assist licensees or registrants to correct the
4170statutory or regulatory violations, and to severe
4177disciplinary sanctions for actions that jeopardize
4183the health a nd safety of children, such as for the
4194deliberate misuse of medications . . .
420146 . To implement these statutory directives, the Department has adopted
4212c hapter 6 5C - 22, ÑChild Care Standards.Ò Rule 65C - 22.001(6) adopts by
4227reference the Handbook and requires licensed child care facilities to follow
4238the standards set forth therein.
424347 . Rule 65C - 22.010 Ñestablishes the grounds under which the
4255Department shall issue an administrative fine, deny, suspend, revoke a
4265license or registration or place a licensee or reg istrant on probation status as
4279well as uniform system of procedures to impose disciplinary sanctions.Ò
4289Rule 65C - 22.010(1)(e)2 . defines violations of licensing standards in terms of
4302their relative severity, as follows:
4307(e) ÑViolationÒ means noncompliance wi th a
4314licensing standard as described in an inspection
4321report resulting from an inspection under Section
4328402.311, F.S., as follows with regard to Class I,
4337Class II, and Class III Violations.
43431. ÑClass I ViolationÒ is an incident of
4351noncompliance with a Cla ss I standard as described
4360on CF - FSP Form 5316, May 2019 Child Care
4370Facility Standards Classification Summary and
4375CF - FSP Form 5427, May 2019, School - Age Child
4386Care Facility Standards Classification Summary,
4391which are incorporated by reference. Copies of th e
4400CF - FSP Form 5316 and CF - FSP Form 5427 may be
4413obtained from the DepartmentÔs website at
4419www.myflfamilies.com/childcare or from the
4423following links: http://www.flrules.org/Gateway/
4426reference.asp?No=Ref - 10471 and http://www.
4432flrules.org/Gateway/reference.as p?No=Ref - 10473.
4437However, any violation of a Class II standard that
4446results in death or serious harm to a child shall
4456escalate to a Class I violation. The effective date of
4466a termination of a providerÔs Gold Seal Quality
4474Care designation is the date of the DepartmentÔs
4482written notification to the provider. However, any
4489violation of a Class II standard that results in
4498death or serious harm to a child shall escalate to a
4509Class I violation. Class I violations are the most
4518serious in nature.
45212. ÑClass II Violat ionÒ is an incident of
4530noncompliance with an individual Class II
4536standard as described on CF - FSP Form 5316. Class
4546II violations are less serious in nature than Class I
4556violations.
45573. ÑClass III ViolationÒ is an incident of
4565noncompliance with an individual Class III
4571standard as described on CF - FSP Form 5316.
4580Class III violations are less serious in nature than
4589either Class I or Class II violations.
459648. The allegation made in the Complaint is that Chappell violated section
46082.8.B of the Handbook by failing to comply with its own written disciplinary
4621and expulsion policies.
462449. Section 11.3 of the DepartmentÔs Form CF - FSP 5316, ÑChild Care
4637Facility Standards Classification Summary,Ò provides that a violation of
4647section 2.8.B constitutes a Class II violation.
465450. The Department did not prove by clear and convincing evidence that
4666Chappell failed to comply with its own written disciplinary and expulsion
4677policies.
467851. The Department correctly stated that ChappellÔs rules prescribe a
4688disciplinary procedure to be f ollowed when there is Ñpersistent inappropriate
4699behaviorÒ that Ñcauses or could cause injury to self or others.Ò The
4711Department alleges that Chappell did not follow the prescribed disciplinary
4721procedure in the case of E.W.
472752. The DepartmentÔs allegation a ssumes that E.W. engaged in persistent
4738inappropriate behavior that caused or could have caused injury to others.
474953. Whether inappropriate behaviors are Ñpersistent , Ò and whether a
4759childÔs actions are potentially injurious to others , are judgment calls th at
4771must be made by the d irector and staff of the child care facility. Chappell
4786offered the testimony of Ms. Dreicer to demonstrate that the childÔs behavior
4798posed no danger of injury to others. ChappellÔs contemporaneous
4807documentation of the biting inciden ts confirmed that E.W.Ôs bites never broke
4819the skin or necessitated treatment. The Department offered no counterpoint
4829save for Ms. MarshallÔs assertion that biting is always injurious.
483954. No parent wants their child to receive bites at school, and it is
4853understandable that a parent reported E.W.Ôs biting to the Department,
4863which is certainly empowered to investigate and evaluate the wisdom of the
4875facilityÔs judgments. However, the facts demonstrated that ChappellÔs
4883disciplinary policy provided more discre tion than the Department initially
4893conceded and that ChappellÔs on - the - ground assessment of the situation was
4907a reasonable attempt to c orrect a behavior common to two - year - old children.
4923R ECOMMENDATION
4925Based upon the foregoing Findings of Fact and Conclu sions of Law, it is
4939R ECOMMENDED that the Department of Children and Families enter a f inal
4952o rder dismissing the Administrative Complaint.
4958D ONE A ND E NTERED this 14th day of May , 2020 , in Tallahassee, Leon
4973County, Florida.
4975S
4976L AWRENCE P. S TEVENSON
4981Administ rative Law Judge
4985Division of Administrative Hearings
4989The DeSoto Building
49921230 Apalachee Parkway
4995Tallahassee, Florida 32399 - 3060
5000(850) 488 - 9675
5004Fax Filing (850) 921 - 6847
5010www.doah.state.fl.us
5011Filed with the Clerk of the
5017Division of Administrative Hearings
5021this 14th day of May , 2020 .
5028C OPIES F URNISHED :
5033Nancy Drier
5035Chappell Schools, LLC
50388400 Baycenter Road
5041Jacksonville, Florida 32256
5044Lacey Kantor, Agency Clerk
5048Department of Children and Families
5053Building 2, Room 204Z
50571317 Winewood Boulevard
5060Tallahassee , Florida 32399 - 0700
5065(eServed)
5066David Gregory Tucker, Esquire
5070Department of Children and Families
50755920 Arlington Expressway
5078Jacksonville, Florida 322 3 1 - 0083
5085(eServed)
5086Jesse Nolan Dreicer, Esquire
5090Tassone, Dreiver & Hill
50941833 Atlantic Boulevard
5097Jacksonvi lle, Florida 32207
5101(eServed)
5102Chad Poppell, Secretary
5105Department of Children and Families
5110Building 1 , Room 20 2
51151317 Winewood Boulevard
5118Tallahassee, Florida 32399 - 0700
5123(eServed)
5124Javier Enriquez, General Counsel
5128Department of Children and Families
5133Buildin g 2, Room 204 F
51391317 Winewood Boulevard
5142Tallahassee, Florida 32399 - 0700
5147(eServed)
5148N OTICE OF R IGHT T O S UBMIT E XCEPTIONS
5159All parties have the right to submit written exceptions within 15 days from
5172the date of this Recommended Order. Any exceptions to this Recommended
5183Order should be filed with the agency that will issue the Final Order in this
5198case.
- Date
- Proceedings
- PDF:
- Date: 05/10/2021
- Proceedings: Amended Motion to Stay Revocation of Gold Seal Quality Care Designation filed.
- PDF:
- Date: 05/06/2021
- Proceedings: Motion to Stay Revocation of Gold Seal Quality Care Designation filed.
- PDF:
- Date: 05/14/2020
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 04/17/2020
- Proceedings: (Respondent's Proposed) Recommended Order on Administrative Hearing filed.
- Date: 04/14/2020
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- Date: 03/12/2020
- Proceedings: CASE STATUS: Hearing Held.
Case Information
- Judge:
- LAWRENCE P. STEVENSON
- Date Filed:
- 01/10/2020
- Date Assignment:
- 01/10/2020
- Last Docket Entry:
- 08/24/2021
- Location:
- Jacksonville, Florida
- District:
- Northern
- Agency:
- ADOPTED IN PART OR MODIFIED
Counsels
-
Jesse Nolan Dreicer, Esquire
Address of Record -
Nancy Drier
Address of Record -
Lacey Kantor, Esquire
Address of Record -
Joshua R. La Bouef, Esquire
Address of Record -
David Gregory Tucker, Esquire
Address of Record