20-000149
Laura&Apos;S Learning And Enrichment Center vs.
Department Of Children And Families
Status: Closed
Recommended Order on Monday, April 19, 2021.
Recommended Order on Monday, April 19, 2021.
1S TATE OF F LORIDA
6D IVISION OF A DMINISTRATIVE H EARINGS
13L AURA ' S L EARNING A ND E NRICHMENT
23C ENTER ,
25Petitioner ,
26vs. Case No. 20 - 0149
32D EPARTMENT OF C HILDREN A ND
39F AMILIES ,
41Respondent .
43/
44R ECOMMENDED O RDER
48Administrative Law Judge John D. C. Newton, II, of the Division of
60Administrative Hearings ( DOAH ) heard this case by Zoom conference on
72February 2 and 3, 2021.
77A PPEARANCES
79For Petitioner: H annah George, Esquire
85Law Firm of Gil Colon, Jr.
91325 East Davidson Street
95Bartow, Florida 33830
98For Respondent: R aquel Ramos, Esquire
104Department of Children and Families
1091055 U.S. Highway 17 North
114Bartow, Florida 33830
117S TATEMENT OF T HE I SSUE
124Did Respondent, Department of Children and Families (Department),
132correctly deny the application of Petitioner, Laura's Learning and
141Enrichment Center (Laura's Learning) , for licensure renewal for failure to
151meet the minimum licensing standards for child care facilities?
160P RELIMINARY S TATEMENT
164On November 21, 2019, Laura's Learning applied to renew its child care
176facility license. By letter dated December 3, 2019, the Depar tment announced
188its intent to deny renewal. Laura's Learning contested that action. On
199January 15, 2020, the Department referred the dispute to DOAH for conduct
211of a hearing to resolve the disputed facts. The undersigned scheduled the
223hearing to begin Marc h 11, 2020. After six uncontested continuances for good
236cause which includ ed coordination of a minor's deposition in a related
248criminal case and obtention of counsel by Laura's Learning , the final hearing
260was scheduled for and conducted on February 2 and 3 , 2021.
271Department Exhibits A through K were accepted into evidence. The
281Department presented the testimony of Ruth McConnell - Bailey, Nancy
291Ebrahimi, James Lewis, Thia Lomax, Heather Recchia, Shada Tobie, and
301Erik D. Riks. Laura's Learning Exhibits A through D were accepted into
313evidence. Dr. Jeffery Johnson, Antonio Miles, Jayda Miles, Chaundi Parham,
323and Laura Smith testified on behalf of Laura's Learning. A Transcript of the
336hearing was filed on March 22, 2021. The parties timely filed proposed
348reco mmended orders. They have been considered in the preparation of this
360Recommended Order.
362F INDINGS OF F ACT
3671. The Legislature has charged the Department with regulating and
377licensing child care facilities.
3812. Laura Smith owns and operates Laura's Learning in Lake Wales ,
392Florida . Since 2009, the Department has licensed Laura's Learning as a child
405care facility. The charges involved in this proceeding are the first time that
418the Department has acted against Laura's Learning's license. Ms. Smith
428submitted an a mended application to renew her lice n se on November 21,
4422019. The Department proposes to deny renewal of the license because
453Ms. Smith failed, the Department asserts, to protect her adopted son, B.S. ,
465from bizarre punishment and resulting physical and emot ional harm. It also
477alleges that Ms. Smith failed to provide a required update to her renewal
490application.
4913. In its case number 2019 - 197752 - 01 , the Department made a verified
506finding of abuse by Ms. Smith of B.S., her adopted son, by fail ing to protect
522him from bizarre punishment and physical injury. Because of this, the
533Department revoked Ms. Smith's license to operate a family foster home.
544However, Ms. Smith did not oppose revocation and wished to surrender her
556license. Ms. Smith did not amend her appl ication to advise the Department
569that it had revoked her foster home license. Ms. Nancy Ebrahimi learned of
582th e verified finding and license revocation during her routine review of
594Department registries during the license renewal process.
6014. August 7, 201 9, after a shelter hearing in which Ms. Smith said that
616she did not want B.S. in her home any longer, the court ordered that B.S. be
632placed in the shelter custody of the Department. An August 8, 2019, Shelter
645Order at Review continued this placement. On Se ptember 18, 2019, the court
658granted the Department's Petition for Termination of Parental Rights of B.S.
669This decision included consideration of the fact that Ms. Smith signed an
681Affidavit and Acknowledgment of Surrender, Consent to Termination of
690Parental Rights, and Waiver of Notice form before the Department filed its
702Termination of Parental Rights Petition .
7085 . Ms. Smith's relationship with B.S. began when she served as his foster
722parent. She adopted him when he was about seven (born March 11, 2005).
735B.S. lived in Ms. Smith's home in Lake Wales, Florida. He occasionally
747helped with chores, such as yardwork , at Laura's Learning. He was also
759responsible for chores at home.
7646 . Ms. Smith had other children, including an adult biological daughter,
776Jayda Miles, who, at the times involved here, lived in Cocoa Beach , Florida,
789and visited Ms. Smith's home regularly, often with her husband, Antonio
800Miles. Mr. and Ms. Miles lived on Patrick Air Force Base because of his
814service in the Air Force . Another adult s ibling, Chaundi Parham , lived at
828Ms. Smith's home and worked sometimes at Laura's Learning.
8377 . Young twins who were Ms. Smith's foster children lived in the home
851with a third foster child.
8568 . On June 17, 2019, B.S. was doing yardwork at Laura's Learning.
869Ms. Parham was overseeing him. B.S. could not complete mowing because the
881mower was flooding. Ms. Parham directed him to sit on a bench and wait for
896Ms. Smith to arrive. B.S. removed a bag of Cheetos from the back pack of the
912twins, who were also at Laura' s Learning. Ms. Parham caught him eating the
926Cheetos in the bathroom. She scolded him and called Ms. Smith. Ms. Parham
939was unable to reach Ms. Smith, so she called her older sister, Ms. Miles.
953Ms. Parham then told B.S. to sit on a bench to await Ms. Smith. B.S. jumped
969the fence surrounding the child care center and ran away. B.S. w as 14 years
984old at the time. Ms. Parham reported B.S. as a runaway.
9959. During the preceding year, B.S. had started regularly having trouble at
1007school. He frequently got in fights.
101310 . Lake Wales police officer, Edgar Claros, responded to the report of B.S.
1027running away . On June 18, 2019, Ms. Smith reported to the police that B.S.
1042had returned home. She also reported that he said he wanted to liv e o n the
1059street s and left home again. B.S. had run away two or three times before.
10741 1 . The Department assigned Ms. McConnell - Bailey to investigate. On
1087June 18, 2021, Ms. McConnell - Bailey visited Ms. Smith to question her about
1101the runaway report. She also questioned Ms. Smith about reports from an
1113unidentified source, possibly a caller to the Department's abuse line, about
1124maltreatment of B.S. including use of a " taser 1 " , striking him with various
11371 "Taser " is a brand name for a stun gun and likely not the brand involved here . The device
1157was a stun gun that required contact of its electrode pr ongs with the subject 's skin, called
"1175drive tasing." There is no evidence that any of the tasing involved darts. "Taser" and "tase"
1191are used in this Order because that is the description the witnesses used.
1204objects including a wooden spoon, and making him sleep in the garage and
1217laundry room.
12191 2 . Ms. Smith was visibly angry. She denied the allegations and said B.S.
1234was not going to ruin her business and take everything she had worked so
1248hard for. She said B.S. was lying and that she had no idea where he wa s,
1265except that some people told her he was somewhere in the neighborhood of a
1279Publix. Ms. Smith did not express concern for B.S. 's well - being. She did tell
1295Ms. McConnell - Bailey that she had removed all pictures of B.S. from displays
1309of family photographs b ecause they upset her .
13181 3 . Ms. Smith began crying during the interview. She said the situation
1332upset her and was causing her to get sick. She said she felt she was too old
1349for th e troubles B.S. caused and she did not want to deal with him anymore .
13661 4 . On June 21, 2019, Ms. Smith called Detective James Lewis and
1380advised him she had heard that B.S. was near the area of G. Street and
1395Lincoln Avenue. Ms. Smith told Detective Lewis that she hoped the officers
1407did not find B.S. and that he keeps running. Ms. Smith also said B.S. had
1422been lying about her family, specifically her daughter , Jayda, falsely claiming
1433abuse. And she said she wanted to file for an injunction against him.
1446Ms. Smith did not express or display any concern for B.S.
14571 5 . Ms. Smith , however, told Detective Lewis that she was going to the
1472area where B.S. might be, but that he would run from her. Detective Lewis
1486passed th e information about B.S.'s location on to Officer Eric Ricks, who
1499located B.S. in the area.
15041 6 . Officer Ricks located B.S., picked him up, and spoke with him. Officer
1519Ricks asked B.S. why he ran away and did not want to return home. B.S. told
1535Officer Ricks that his sister, Ms. Miles , tased him and pepper sprayed him on
1549June 16 in the presence of Ms. Smith, Mr. Miles, and Ms. Parham. B.S.
1563indicated that it was because he had tried to steal something to eat. B.S. was
1578apprehensive about returning to Ms. Smith's home. B.S. appeared to be on
1590the verge of tears. B.S. did not say anything about being tased earlier in the
1605year, around Memorial Day, on the patio.
16121 7 . Officer Ricks transported B.S. to the police station where Detective
1625Lewis assumed responsibility for the investigation. Detective Lewis
1633interviewed B.S. with Child Protective Investigator Ruth McConnell - Bailey,
1643for forty - five minutes to an hour , the night of June 21 , 2019 . B.S. told
1660Detective Lewis that Ms. Miles had repeatedly tased him on his left chest
1673area and on his upper left arm and sprayed him with pepper spray on
1687June 16, 2019. He said this was because he had been caught preparing to
1701steal a honeybun. This , he said , was the reason he ran away and did not want
1717to return. B.S. did not say anything about being tased earlier in the year,
1731around Memorial Day, on the patio.
17371 8 . Detective Lewis inspected B.S.'s chest and left arm. He found injuries
1751and scabs that he thought were consistent with the injuries made by a taser.
1765The pain from tasing that B.S. described was consistent with the pain
1777Detective Lewis experienced when he wa s tased d uring training. Detective
1789Lewis did not measure the distance between scabs or other injuries to
1801determine if they corresponded with the typical separation of the prongs of a
1814taser. B.S. also told Detective Lewis that he was wearing snowman pajamas
1826the night of June 16.
18311 9 . After the interview , Detective Lewis and Ms. McConnell - Bailey
1844transported B.S. to the home of Cheryl Jennings who had agreed to provide
1857him lodging. B.S. was happy to be taken there instead of Ms. Smith's home.
1871B.S. said that he felt unsafe at M s. Smith's home.
188220 . Detective Lewis and Ms. McConnell - Bailey then went to Ms. Smith's
1896home to obtain clothes for B.S. and to obtain the snowman pajamas. The
1909pajamas had been washed, dried, and folded. Detective Lewis examined the
1920pajamas . He identified one small burn hole on the chest area of the pajamas.
1935He thought the hole was consistent with use of a taser with its prongs placed
1950directly on the person being tased. Although B.S. claimed he had been
1962repeatedly tased on his left chest and left arm, the pajamas had only one
1976possible burn hole.
19792 1 . A few days later, Detective Lewis interviewed Ms. Miles. She denied
1993the claims of B.S. She also allowed Detective Lewis to search her car. He did
2008not find a taser or pepper spray.
20152 2 . On June 25, 2 019, Th ia Lomax, Children's Home Society Children's
2030Advocacy Center Case Coordinator, Child Protection Team, interviewed B.S.
2039Ms. Lomax is a trained and experienced forensic interview er . Ms. Lomax
2052noticed marks on B.S.'s neck. He told her they were from a recent fight.
20662 3 . Ms. Lomax interviewed B.S. for about an hour . The record contains a
2082video recording of the interview. The interview is neutral and undirected.
2093Ms. Lomax does not suggest or imply responses by her questions or body
2106language. However, Ms. Lomax also does not test or challenge B. S .'s
2119statements. B. S . basically made the same report about events the night of
2133June 16 as he m ade earlier to Detective Lewis . He also made a new claim
2150that Ms. Miles tased him on the patio earlier in the year, around Memorial
2164Day , in the presence of Ms. Smith and Ms. Parham . His description did not
2179identify a number of tasings or how long the experience lasted. B.S. also
2192made claims about being struck by a broom and a spoon and made to " work
2207like a slave. "
22102 4 . O n August 6, 2020, the parties deposed B.S. A transcript of the
2226deposition is also part of the record. B.S. did not testify at the hearing. B.S.'s
2241deposition testimony differed from the interviews. B.S. demonstrated
2249confusion and changed the details of his reports.
22572 5 . The evidence about the initial events of the night of Sunday, June 16,
22732019, is consistent. Mr. and Ms. Miles were spending that night at
2285Ms. Smith's home.
22882 6 . On June 16 Ms. Smith took B.S. to Walmart sometime after midnight
2303to buy a Sprite. Antonio Miles was at the Walmart, having arrived
2315separately. He observed B.S. preparing to steal a honey bun. When B.S. saw
2328Mr. Miles watching him, he abandoned his plan to steal a honey bun.
23412 7 . Afterwards B.S. returned home with Ms. Smith and went to bed,
2355wearing pajamas with snowmen on them. When Mr. Miles returned to the
2367home, he t old Ms. Smith about the honey bun. Ms. Smith called B.S. into the
2383family room. From this point forward, the evidence and the testimony of the
2396witnesses differs significantly.
23992 8 . According to Ms. Smith, Ms. Miles, and Mr. Miles , Ms. Smith called
2414B.S. into the family room and asked him about the honey bun incident. He
2428told her he w as just looking at the pastry. The y further testified that
2443Ms. Smith talked to B.S. about "making bad choices" and sent him back to
2457bed. Ms. Smith, Ms. Miles, Ms. Parham, and Mr. Miles all testified that
2470Ms. Parham was not present because she was with frie nds in Orlando.
2483Mr. Miles, Ms. Miles, and Ms. Smith are adamant that Ms. Miles did not tase
2498or pepper spray B.S. They also agree that Ms. Parham was not present
2511during the conversation with B.S. about the honey bun because she was in
2524Orlando. And they agre e he was not made to sleep in the laundry room.
25392 9 . According to B.S., when Ms. Smith called him from his room, all the
2555adults, including Ms. Parham, were present in the family room. He says that
2568when he denied preparing to steal the honey bun, Ms. Smith s tated, "No you
2583are lying."
258530 . In his interviews, B.S. stated that Ms. Miles went to her car and
2600returned with a pink can of pepper spray and a pink "taser" and began tasing
2615him. He said that Ms. Miles tased him five or six times on his upper left arm
2632and the left side of his chest. The taser got tangled in his pajamas he said .
2649Then Ms. Miles began spraying him with pepper spray. According to B.S.'s
2661statements, the adults sent him outside to wash the pepper s pray from his
2675face. He then went to bed in the laundry room. He said that Ms. Smith did
2691not intervene.
26933 1 . In deposition, subject to cross examination, B.S. amplified and
2705expanded his claims to the point of incredulity. For instance, in his
2717interviews he s aid Ms. Miles had tased him five or six times the night of
2733June 16. In his deposition testimony, B.S. testified "they were tasing me all
2746over the house." (R. Ex. K, p. 52). He also testified that the tasing went on for
2763two or three hours. He volunteered th at Ms. Miles tased him 50 times. He
2778also said that it could have been 100 times. He said his pajamas had 50,
2793maybe 100 holes from the tasing. (R. Ex. K, p. 52). These claims differ
2807significantly from those made in his interview s. Detective Lewis found only
2819one hole that he thought could have been caused by a taser.
28313 2 . According to B.S., Ms. Smith did not attempt to intervene to stop
2846Ms. Miles. She also did not report the alleged incident to law enforcement.
28593 3 . Ms. Miles, Mr. Miles, and Ms. Smith all fir mly denied the allegations
2875of tasing and pepper spraying the night of June 16 .
28863 4 . During the videotaped interview , B.S. first claimed that Ms. Miles
2899tased him three or four times when on the patio Memorial Day . He did not
2915mention this in his earlier interviews. His deposition testimony about tasing
2926on the patio w as very different from his interview statements .
29383 5 . He testified that Ms. Miles tased h is entire chest and stomach up to
2955his neck Memorial Day . He sai d Ms. Smith was on the patio and Ms. Parham
2972was sitting on a couch inside looking out. At first , he said Ms. Miles tased
2987him 20 times. He went on to say it was more than 20 , maybe 50 or 100 times.
3005He said the Memorial Day tasing lasted from about 6:00 p . m. t o 11:00 p.m.
3022He also testified that Ms. Smith and Ms. Miles stayed on the patio the entire
3037time. Ms. Parham, he said , stayed s itting on the couch watching the entire
3051time. Nobody took a break, went to the restroom, or got something to drink ,
3065according to B.S.'s testimony .
30703 6 . Ms. Miles, Ms. Smith, and Ms. Parham all credibly deny this account.
3085In addition , the claims are implausible because of the varying numbers of
3097tasings claimed and the length of time B.S. said the tasings went on , as well
3112as nobo dy leaving the patio for five hours.
31213 7 . In the course of the interviews and his deposition, B.S. made claims of
3137being hit by a broom, hit by a spoon, made to sleep in the garage, and made
3154to sleep in the laundry room. Ms. Smith denied these allegations. T hey are
3168not corroborated. The evidence to support these claims is not clear and
3180convincing.
31813 8 . B.S.'s shifting version of events, the firm, convincing denials of all
3195other witnesses, and the inconsistency of only one burn on the pajamas from
3208four to six tasings, let alone 50 to 100 , keep the evidence of the tasing and
3224pepper spraying from being clear and convincing.
3231C ONCLUSIONS OF L AW
3236Jurisdiction and Burden of Proof
324139 . Sections 120.569 and 120.57(1), Florida Statutes (2020), grant DOAH
3252jurisdiction over the parties to and the subject matter of this proceeding. 2
326540 . The Department must prove its charges by clear and convincing
3277evidence. See, e.g., Cristal Palace Resort PB, LLC v. Ag. for Health Care
3290Admin. , Case No. 19 - 1667 (Fla. DOAH M ar. 17, 2020), modified in part ,
3305AHCA No. 2019000548 (AHCA May 5, 2020), appeal docket ed , No. 5D20 - 1168
3319(Fla. 5 th DCA May 15, 2020), ¶ ¶ 222 - 226.
333141 . The opinion in Evans Packing Company v. Department of Agriculture
3343and Consumer Services , 550 So. 2d 112, 116 n.5 (Fla. 1st DCA 1989),
3356described clear and convincing evidence as follows:
3363[ C ] lear and convincing evidence requires that the
3373evidence must be found to be credible; the facts to
3383which the witnesses testify must be distinctly
3390remember ed; the evidence must be precise and
3398explicit and the witnesses must be lacking in
3406confusion as to the facts in issue. The evidence must
3416be of such weight that it produces in the mind of the
34282 All references to Florida Statutes are to the 2020 codification unless noted otherwise.
3442trier of fact the firm belief of conviction, without
3451hesitancy, a s to the truth of the allegations sought
3461to be established. Slomowitz v. Walker , 429 So. 2d
3470797, 800 (Fla. 4th DCA 1983).
34764 2 . In disciplinary proceedings, the statutes and rules for which a
3489violation is alleged must be strictly construed in favor of a respondent.
3501Elmariah v. Dep't of Prof'l Reg. , 574 So. 2d 164 (Fla. 1st DCA 1990); Taylor v.
3517Dep't of Prof'l Reg. , 534 So. 2d 782 , 784 (Fla. 1st DCA 1988). Also, an agency
3533may not take penal action based on legal or factual matters not specifically
3546alleged. See Trevisani v. Dep't of Health , 908 So. 2d 1108, 1109 (Fla. 1st DCA
35612005).
3562Elements
35634 3 . Sections 402.301 through 402.319 , Flo rida Statutes, establish general
3575guidelines for Department regulation of child care facilities. Section 402.310
3585empowers the Department to administer disciplinary sanctions, up to and
3595including license revocation or denial.
36004 4 . The Department maintains that Ms. Smith does not meet the good
3614moral character requirement of section 402.305 (2)(a) because she failed to
3625protect her adopted son, B.S, from bizarre punishment and physical and
3636emotional harm. Specifically, the Department's Amended Notice of Denial
3645charges that Ms. Smith did not "maintain good moral character based upon
3657(R. Ex. A, ¶4). The Department
3663further intends to deny renewal of the license of Laura's Learning because
3675Ms. Smith did not amend her p ending application for license renewal when
3688her foster care license was revoked.
3694Good Moral Character
36974 5 . Section 402.302(15) de scri bes screening as follows :
" 3709Screening " means the act of assessing the
3716background of child care personnel, in accordance
3723with state and federal law, and volunteers and
3731includes, but is not limited to:
3737(a) Employment history checks, including
3742documented attempts to contact each employer that
3749emp loyed the applicant within the preceding 5 years
3758and documentation of the findings.
3763(b) A search of the criminal history records, sexual
3772predator and sexual offender registry, and child
3779abuse and neglect registry of any state in which the
3789applicant reside d during the preceding 5 years.
37974 6 . Section 402.308(3)(d) prohibits issuing or renewing a facility license "if
3810any of the child care personnel at the applicant facility have failed the
3823screening required by ss. 402.305(2) and 402.3055." "Child care person nel"
3834includes owners, operators, employees, and volunteers working in a child care
3845facility. § 402.302(3), Fla. Stat. Ms. Smith is child care personnel.
38564 7 . Section 402.305 establishes minimum standards for child care
3867personnel. Section 402.305(2)(a) requ ires demonstration of "[g]ood moral
3876character ' based upon ' screening as defined in section 402.302(15)." The
3888section further requires that :
3893[t]his screening shall be conducted as provided in
3901chapter 435, using the level 2 standards for
3909screening set forth in that chapter, and include
3917employment history checks, a search of criminal
3924history records, sexual predator and sexual offender
3931registries , and child abuse and neglect registry of
3939any state in which the current or prospective child
3948care personnel resided during the preceding 5 years.
395648 . The law do es not state that the screening statute defines "good moral
3971character." It states that the determination of "good moral character" shall be
" 3983based up on " the screening. In other words, the screening provides the
3995i nformation for making the "good moral characte r" determination.
400549 . Sections 402.301 through 402.319 do not define "good moral
4016character." 3 Nor do the Department's rules. Here the parties plainly agree
40283 The Legislature has defined "good moral character" in other chapters. The definitions all
4042use the words " means a personal history of honesty, fairness, and respect f or the rights of
4059that if Ms. Smith observed Ms. Miles tase and pepper spray B.S. and did
4073nothing to protect him or report the acts, that inaction would establish that
4086she lacked the required good moral character. There is, therefore, no need for
4099an extended consideration of the meaning of "good moral character."
410950 . Section 435.04 , Florida Statutes, establishes Level 2 screening
4119standards. This statute says that background investigations must ensure:
4128that no persons subject to the provisions of this
4137section have been arrested for and are awaiting final
4146disposition of, have been found guilty of, regardless
4154of adjudicatio n, or entered a plea of nolo contendere
4164or guilty to, or have been adjudicated delinquent and
4173the record has not been sealed or expunged for, any
4183offense prohibited under any of the following [52]
4191provisions of state law or similar law of another
4200jurisdict ion[.]
420251 . The evidence did not prove Ms. Smith ha s been arrested for, ha s been
4219found guilty of, entered a plea of nolo contendere , or entered a plea of guilty
4234to any of the listed provisions.
424052 . Clear and convincing evidence di d not prove that Ms. Smith observed
4254Ms. Miles tase and pepper spray B.S. and took no action. Therefore, clear and
4268convincing evidence did not prove that Ms. Smith lacked the required "good
4280moral character."
4282Application Amendment
428453 . Section 402.3055 creates child care personnel requirements. Section
4294402.3055(1)(a) requires the Department to include an application question
4303asking: "the applicant, owner, or operator if he or she has ever had a license
4318denied, revoked, or suspended in an y state or jurisdiction or has been the
4332subject of a disciplinary action or been fined while employed in a child care
4346facility."
4347others and for state and federal law. " See §§ 468.8413(4)(a), 489.513(1)(c)1., 468.525(2)(a),
4359and 473.308(6)(a), Fla. Stat.
436354 . Section 402.3055(2)(a) directs the Department to "deny, suspend, or
4374revoke a license" for failure to comply with the sec tion. The Department
4387reasons that this statute required Ms. Smith to amend her license renewal
4399application when the Department revoked her foster care license.
440855 . The Department argues that section 402.3055(4) required Ms. Smith
4419to update her renewal app lication by advising of the revocation of her foster
4433parent license . There is no section 402.3055(4).
444156 . The Department says that by not reporting the revocation of her foster
4455parent license Ms. Smith violated section 402.3055(1)(a). That section
4464require s applicants to attest to the accuracy of information provided in the
4477license application. The information the application solicits includ es whether
4487an applicant ever had a license revoked in any jurisdiction. Ms. Smith
4499submitted her amended application fo r renewal on November 21, 2019. The
4511Department revoked her foster care license December 9, 2019. Thus, when
4522Ms. Smith submitted her application , her attestation that she had not had a
4535license revoked, suspended , or otherwise sanctioned was correct. The
4544Department has not identified a statute or rule requiring an applicant to
4556update an application.
4559Conclusion
456057 . After repeated and thorough review s of the evidence , the undersigned
4573cannot reach a "firm belief of co nviction, without hesitancy" that Ms. Miles
4586committed the acts alleged. There are several reasons. Three are prominent.
4597One reason is the universal, unwavering denial by all possible witnesses
4608other than B.S. Recognizing that the number of witnesses does n ot determine
4621the weight of their testimony , 4 the consistency and certainty of their
4633testimony still has convincing force. So does their demeanor. The differences
4644between B.S.'s testimony in deposition and his statements to the police
46554 The number of witnesses testifying to a fact does not determine its weight. The convincing
4671force of the evidence does. S. Fla . Water Mgmt. Dist. v. RLI Live Oak, LLC , 139 So. 3d 869 ,
4691875, n.1 (Fla. 2014).
4695officers and Ms. Lomax are another reason. The third reason is that despite
4708the claimed number of tasings there is only one barely visible hole in the
4722pajamas.
472358 . The Department did not prove by clear and convincing evidence that
4736Ms. Smith observed Ms. Miles tasing or pepper s praying B. S . Consequently,
4750it did not prove the charged lack of good moral character.
476159 . The Department did not establish that Ms. Smith was required to
4774amend her application for renewal. Consequently, it did not prove that her
4786failure to amend the application is grounds for denying renewal.
4796R ECOMMENDATION
4798Based on the foregoing Findings of Fact and Conclusions of Law, it is
4811recommended that Respondent, Department of Children and Families, enter
4820a Final Order granting the license renewal application of Petitioner, Laura's
4831Learning and Enrichment Center.
4835D ON E A ND E NTERED this 19th day of April , 2021 , in Tallahassee, Leon
4851County, Florida.
4853S
4854J OHN D. C. N EWTON , II
4861Administrative Law Judge
48641230 Apalachee Parkway
4867Tallahassee, Florida 32399 - 3060
4872(850) 488 - 9675
4876www.doah.state.fl.us
4877Filed with the Clerk of the
4883Division of Administrative Hearings
4887this 19th day of April , 2021 .
4894C OPIES F URNISHED :
4899Lacey Kantor, Agency Clerk Raquel Ramos, Esquire
4906Department of Children and Families Department of Children and Families
4916Building 2, Room 204Z 1055 U.S. Highway 17 North
49251317 Winewood Boulevard Bartow, Florida 33830
4931Tallahassee, Florida 32399 - 0700
4936Javier A. Enriquez, Esquire
4940Hannah George, Esquire Department of Children and Families
4948Law Firm of Gil Colon, Jr. Building 2, Room 204F
4958325 East Davidson Street 1317 Winewood Boulevard
4965Bartow, Florida 33830 Tallahassee, Florida 32399 - 0700
4973N OTICE OF R IGHT T O S UBMIT E XCEPTIONS
4984All parties have the right to submit written exceptions within 15 days from
4997the date of this Recommended Order. Any exceptions to this Reco mmended
5009Order should be filed with the agency that will issue the Final Order in this
5024case.
- Date
- Proceedings
- PDF:
- Date: 04/21/2021
- Proceedings: Transmittal letter from Loretta Sloan forwarding Petitioner's zip drive to Petitioner.
- PDF:
- Date: 04/19/2021
- Proceedings: Recommended Order (hearing held February 2 and 3, 2020). CASE CLOSED.
- PDF:
- Date: 04/19/2021
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 03/22/2021
- Proceedings: Transcript (not available for viewing) filed.
- Date: 02/02/2021
- Proceedings: CASE STATUS: Hearing Held.
- Date: 02/02/2021
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 01/20/2021
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 01/11/2021
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 01/08/2021
- Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for February 2 and 3, 2021; 9:00 a.m., Eastern Time).
- Date: 01/07/2021
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 11/06/2020
- Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for January 8, 2021; 9:00 a.m., Eastern Time).
- PDF:
- Date: 10/26/2020
- Proceedings: Order Granting Continuance (parties to advise status by November 2, 2020).
- PDF:
- Date: 09/18/2020
- Proceedings: Order Rescheduling Hearing by Zoom Conference (hearing set for November 2, 2020; 9:00 a.m.; Tallahassee).
- Date: 09/18/2020
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 09/18/2020
- Proceedings: Notice of Telephonic Scheduling Conference (status conference set for September 18, 2020; 11:15 a.m.).
- PDF:
- Date: 07/21/2020
- Proceedings: Amended Notice of Hearing by Zoom Conference (hearing set for October 6, 2020; 9:00 a.m.; Tallahassee; amended as to Date and Type).
- PDF:
- Date: 07/21/2020
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for September 22, 2020; 2:00 p.m.).
- Date: 07/20/2020
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 07/06/2020
- Proceedings: Amended Notice of Telephonic Pre-hearing Conference (pre-hearing conference set for July 20, 2020; 3:00 p.m.).
- PDF:
- Date: 04/09/2020
- Proceedings: Notice of Telephonic Status and Pre-hearing Conference (set for July 20, 2020; 10:00 a.m.).
- PDF:
- Date: 04/09/2020
- Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for August 17, 2020; 9:00 a.m.; Lakeland and Tallahassee, FL; amended as to date).
- Date: 04/09/2020
- Proceedings: CASE STATUS: Status Conference Held.
- PDF:
- Date: 04/07/2020
- Proceedings: Notice of Telephonic Status Conference (status conference set for April 9, 2020; 10:00 a.m.).
- PDF:
- Date: 03/17/2020
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 30, 2020; 9:00 a.m.; Lakeland and Tallahassee, FL).
- PDF:
- Date: 02/25/2020
- Proceedings: Order Granting Continuance (parties to advise status by March 11, 2020).
- PDF:
- Date: 01/27/2020
- Proceedings: Amended Denial of Facility's Application to Renew its License (to include attachments) filed.
- PDF:
- Date: 01/23/2020
- Proceedings: Notice of Telephonic Pre-hearing Conference (set for February 28, 2020; 9:00 a.m.).
Case Information
- Judge:
- JOHN D. C. NEWTON, II
- Date Filed:
- 01/15/2020
- Date Assignment:
- 01/15/2020
- Last Docket Entry:
- 08/20/2021
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN PART OR MODIFIED
Counsels
-
Javier A. Enriquez, Esquire
Address of Record -
Hannah George, Esquire
Address of Record -
Lacey Kantor, Esquire
Address of Record -
Raquel Ramos, Esquire
Address of Record