20-000149 Laura&Apos;S Learning And Enrichment Center vs. Department Of Children And Families
 Status: Closed
Recommended Order on Monday, April 19, 2021.


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Summary: DCF did not prove by clear and convincing evidence that child care center owner observed her daughter "tasing" and pepper spraying owner's adopted son without acting or reporting. Background screening provides information to judge "good moral character."

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 08/20/2021
Proceedings: Agency Final Order
PDF:
Date: 08/20/2021
Proceedings: Agency Final Order filed.
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
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.
PDF:
Date: 04/01/2021
Proceedings: (Respondent's) Proposed Recommended Order filed.
PDF:
Date: 04/01/2021
Proceedings: (Petitioner's) Proposed Recommended Order filed.
PDF:
Date: 03/22/2021
Proceedings: Notice of Filing Transcript.
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).
PDF:
Date: 01/19/2021
Proceedings: Second Joint Pre-Hearing Stipulation filed.
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: 01/07/2021
Proceedings: Motion to Continue filed.
PDF:
Date: 01/04/2021
Proceedings: Notice of Filing Proposed Exhibits filed.
PDF:
Date: 12/29/2020
Proceedings: Joint Pre-Hearing Stipulation filed.
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: 11/02/2020
Proceedings: Joint Status Report filed.
PDF:
Date: 10/26/2020
Proceedings: Order Granting Continuance (parties to advise status by November 2, 2020).
PDF:
Date: 10/26/2020
Proceedings: Unopposed Motion to Continue filed.
PDF:
Date: 09/21/2020
Proceedings: Order Canceling Pre-Hearing Conference.
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.).
PDF:
Date: 07/21/2020
Proceedings: Order of Pre-hearing Instructions.
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: 06/25/2020
Proceedings: Notice of Appearance (Javier Enriquez) filed.
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: 04/09/2020
Proceedings: Notice of Appearance (Hannah George) filed.
PDF:
Date: 04/08/2020
Proceedings: Notice of Appearance (Hannah George) filed.
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: 03/16/2020
Proceedings: Department's Response to Order Grainting Continuation filed.
PDF:
Date: 02/25/2020
Proceedings: Order Granting Continuance (parties to advise status by March 11, 2020).
PDF:
Date: 02/24/2020
Proceedings: Department's Motion for Continuance of Final Hearing filed.
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.).
PDF:
Date: 01/23/2020
Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 11, 2020; 9:00 a.m.; Lakeland and Tallahassee, FL).
PDF:
Date: 01/23/2020
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/22/2020
Proceedings: Department's Response to Initial Order filed.
PDF:
Date: 01/15/2020
Proceedings: Initial Order.
PDF:
Date: 01/15/2020
Proceedings: Denial of Facility's Application to Renew its License filed.
PDF:
Date: 01/15/2020
Proceedings: Request for Administrative Hearing filed.
PDF:
Date: 01/15/2020
Proceedings: Notice (of Agency referral) filed.

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

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Related Florida Statute(s) (14):