21-001145PL Richard Corcoran, As Commissioner Of Education vs. Lisa Camacho Szeto
 Status: Closed
Recommended Order on Thursday, July 15, 2021.


View Dockets  
Summary: Petitioner proved by clear and convincing evidence that Respondent violated section 1012.795 by failing to report suspected child abuse to DCF.

1S TATE OF F LORIDA

6D IVISION OF A DMINISTRATIVE H EARINGS

13R ICHARD C ORCORAN , A S C OMMISSIONER

21OF E DUCATION ,

24Petitioner ,

25Case No. 21 - 1145PL

30vs.

31L ISA C AMACHO S ZETO ,

37Respondent .

39/

40R ECOMMENDED O RDER

44Pursuant to notice, a final hearing in this cause was held in Tallahassee,

57Florida, via Zoom video conference on May 12 , 2021, before Linzie F. Bogan,

70Administrative Law Judge of the Division of Administrative Hearings.

79A PPEARANCES

81F or Petitioner: Ron Weaver, Esquire

87Post Office Box 770088

91Ocala, Florida 34477 - 0088

96For Respondent: Carol R. Buxton, Esquire

102Florida Education Association

1051516 East Hillcrest Street , Suite 109

111Orlando, Florida 32803

114S TATE MENT OF T HE I SSUE S

123Whether Respondent violated section 1012.795(1)(b), Florida Statutes

130(2018), as charged in the Administrative Complaint ; and , if so, the penalty

142that should be imposed. 1

1471 Responden t Ô s alleged conduct occurred in September 2018. The 2018 version of

162chapter 1012, and related statutes, was in effect at the time of the alleged conduct, and,

178therefore, applies to this proceeding. See Orasan v. Ag. for Health Care Admin ., 668 So. 2d

195P RELIMINARY S TATEMENT

199On or about February 11, 2021, Petitioner, Ri chard Corcoran, as

210Commissioner of Education, issued an Administrative Complaint (Complaint)

218charging Respondent, Lisa Camacho Szeto, with having violated section

2271012.795(1)(b), and proposing to sanction Respondent Ô s educator Ô s certificate,

239pursuant to se ctions 1012.795 and 1012.796. Respondent timely served an

250Election of Rights disputing the allegations in the Complaint and requesting

261a hearing pursuant to section 120.57(1), Florida Statutes. 2 On or about

273March 26, 2021, the matter was referred to the Di vision of Administrative

286Hearings (DOAH) for a disputed fact hearing.

293At the final hearing, Petitioner offered the testimony of student A.C.,

304Dr. Suzanne M. Knight, Maria Schmidt - Sutton, Maria Martinez - Rodriguez,

316and Tami e Shuster. Respondent testified on h er own behalf and offered the

330testimony Melissa J. King - Rolsinelli, and Richard S. Lucero, Jr.

341Petitioner Ô s Exhibits 2, 4, 5, 11, and 18 were admitted into evidence.

355Petitioner Ô s Exhibits 4 and 18 are on a USB flash drive. Per Petitioner Ô s

372request, o ffi cial r ecognition was taken of Petitioner Ô s Exhibits 6 through 10

388(pages 18 through 29), as identified by Petitioner Ô s Exhibit List filed on or

403about May 6, 2021. Respondent Ô s Exhibits 3, 5, 6, 16, and 17 were also

419admitted into evidence.

422A one - volume Tra nscript, with a separate word index, was filed at DOAH

437on May 28, 2021. Pursuant to joint motion, the deadline for filing proposed

450recommended orders was extended to June 30, 2021. Each party timely filed

462a proposed order, and the same have been considered in the preparation of

475this Recommended Order.

4781062, 1063 (Fla. 1st DCA 1996)( generally, the law in effect at the time of the alleged

495violations applies in disciplinary proceedings).

5002 Unless otherwise indicated, all references to chapter 120 are to the 2020 version.

514F INDINGS OF F ACT

519Background

5201. Petitioner, the Commissioner of Education, is responsible for

529determining whether there is probable cause to warrant disciplinary action

539against an educator Ô s certificate and, i f probable cause is found, for filing and

555prosecuting an administrative complaint pursuant to chapter 120.

5632. Respondent hold s Florida Educator Ô s Certificate 1124072. Respondent Ô s

576certificate is valid through June 30, 2024, and covers the areas of educatio nal

590leadership, elementary education, English for speakers of other languages

599(ESOL), and r eading.

6033. During the 2018 - 2019 school year, Respondent was employed as a

616reading teacher at Dr. Phillips High School (DPHS) in the Orange County

628School District (OC SD). Respondent has been a licensed educator since 1995

640and admits to understanding that she is a Ñ mandatory reporter Ò in instances

654where a child has been abused or where abuse is suspected.

6654. Section 1012.795(1)(b) authorizes the Education Practices Comm ission

674to discipline an educator Ñ for knowingly failing to report actual or suspected

687child abuse as required in s. 1006.061 or report alleged misconduct by

699instructional personnel or school administrators which affects the health,

708safety, or welfare of a student as required in s. 1012.796. Ò

7205. Section 39.201, Florida Statutes (2018), requires any person who knows

731or has reasonable cause to suspect that a child is abused by a person

745responsible for the child Ô s welfare to immediately report the knowledge or

758suspicion to the Department of Children and Families (DCF) Abuse Hotline.

769Several OCSD policies also mandate that a teacher immediately report any

780suspected child abuse to the DCF Abuse Hotline.

788The Complaint

7906. The Complaint alleges that Ñ [o]n or about Se ptember 11, 2018, A.C., an

805eleventh[ - ]grade female student, reported to Respondent that [she] was being

817physically abused by her mother, [and that] Respondent failed to timely

828report the suspected abuse to [DCF] as required by law. Ò

8397. As a result of thi s alleged conduct, the Complaint charges Respondent

852with having violated section 1012.795(1)(b).

857Evidence Adduced at the Final Hearing

8638. Respondent first met A.C. at or near the beginning of the 2018 - 19

878school year, which commenced sometime around the la tter part of August

8902018. As to her initial encounter with A.C., Respondent testified as follows:

902Q. And when did you first meet A.C.?

910A. I believe she may have been absent the first few

921days of school, but upon her first day of entry to my

933classroom she asked me, when we were greeting

941each other at the door, do you know who I am? And

953I said, A.C. And she goes, well, do you know about

964me? And I said, no, A.C. Hi, nice to meet you.

975She goes, well don Ô t you know about my history,

986don Ô t you know anything abo ut me? I know your

998son and I Ô m in ROTC and, well, DCF used to be

1011here all the time in ninth and tenth grade, don Ô t

1023you know anything about me? I thought you would

1032know all about me.

1036And I mentioned to her that I knew nothing about

1046her except her name and her grades and welcome

1055to my class. And I said, let me show you where

1066you Ô re sitting this year. And I showed her her seat.

1078Q. When she said, DCF used to come to school all

1089the time, what was she talking about?

1096A. I have no idea. I think she was telling me about

1108her personal history. Her behavior was a little

1116flamboyant and very attention seeking and it was

1124very extroverted, wanting to get to know me on a

1134personal basis. And I -- it was just a little different

1145from what I Ô m used to. And but she definitely did

1157stand out in my vision as somebody that was

1166seeking attention. (T r. pp . 103 - 1 04) .

1177Within seconds of meeting A.C., Respondent, by her own admission, thought

1188of A.C. as an extreme extrovert who was prone to engage in flamboyant and

1202attention - seeking be havior.

12079. On the morning of September 6, 2018, Ms. Shuster included

1218Respondent on an email that was sent to several individuals regarding A.C.

1230The email informed recipients of the need to schedule Ñ a team meeting È in

1245reference to [A.C. Ô s] sporadic attend ance. Ò Respondent, in response to the

1259email from Ms. Shuster, stated the following with respect to A.C.:

1270She is extremely bright and multi - lingual. She

1279mentioned the school had to call DCF (A4) on her

1289several times last year because her mom is really

1298mean. The last few absences she had ROTC

1306commitments. I would check with them to verify.

13148/24 was the ROTC field day, 9/5 was the Club

1324Fair. She probably shouldn Ô t be in reading;

1333however, she fell asleep on the FSA last year. The

1343question may be why isn Ô t she g etting enough

1354sleep? I hope this helps.

135910. Although A.C. had only briefly mentioned to Respondent during their

1370initial interaction that she had encounters with DCF during the previous

1381school year, it is obvious that A.C. Ô s reference to DCF resonated with

1395Respondent given that several days later Respondent thought the

1404information was of such significance that it needed to be included in

1416Respondent Ô s reply to the email from Ms. Shuster.

142611. As of September 6, 2018, Respondent knew that A.C. Ô s school

1439attend ance was sporadic ; that something in A.C. Ô s life was causing her to not

1455get enough sleep ; and that A.C. reported having a Ñ really mean mom Ò whose

1470purported conducted resulted in several visits from DCF during the previous

1481school year.

1483September 11, 2018

148612 . According to Respondent, prior to the commencement of her fifth

1498period class on September 11, 2018, she was greeting students at the

1510doorway of her classroom when A.C. arrived. Because A.C. had recently been

1522absent from Respondent Ô s class, Respondent ask ed A.C. Ñ where you been. Ò In

1538response to her question, A.C., according to Respondent, stated that she Ñ got

1551arrested and I can tell you all about it. Ò Respondent testified that she then

1566told A.C. to go to her seat and Ñ we can talk about that later. Ò Respond ent

1584testified that she then instructed A.C. to sit down, but A.C. continued talking

1597and said to Respondent Ñ I can show you pictures. Ò

160813. Respondent then instructed A.C. to Ñ put [her] phone away and sit

1621down. Ò A.C. complied with Respondent Ô s directive, bu t before doing so

1635persisted in trying to show Respondent the pictures on her phone.

1646Respondent said that she was about 20 feet from A.C. when A.C. attempted

1659to show her the pictures. Because of the distance between her and A.C.,

1672Respondent testified that s he was unable to discern what was reflected in the

1686pictures, but she recalled that A.C. said Ñ I can show you pictures, I can show

1702you, you know, these bite marks. Ò (Pet . Ex . 18, p p . 22 - 23) .

172114. Respondent testified that at the conclusion of the fifth perio d class, she

1735told A.C. to remain in the classroom. According to Respondent, as reflected in

1748Petitioner Ô s Exhibit 18, pages 18 and 19, the following events then transpired

1762over a period of about 10 to 15 minutes:

1771Q. Okay. So now you and A.C. are in the room .

1783A. Yes.

1785Q. And you say to A.C. or she says to you, what?

1797A. I said, hey, A.C., you said you were arrested.

1807Can you tell me about that? What Ô s going on?

1818She goes, well, if you really want to know, I wanted

1829to get it on with my boyfriend and so my mom

1840didn Ô t like it, we got into it and I called the police

1854on her and they arrested me.

1860And I said, oh wow, A.C. I was like, why did they

1872take you. And she goes, well, the cops said that

1882they were calling DCF and that they found me --

1892that I was the one not l istening to my mom.

1903And I said, well, A.C., I can tell you this. I have a

1916teenage daughter. She graduated from her e a few

1925years ago and, I said, I Ô m going to talk to you as a

1940teacher and I Ô m going to talk to you as a mom.

1953I said, as a mom, maybe try to p ut your foot in the

1967other shoe. Maybe your mom doesn Ô t want a little

1978A.C. running around in nine months. Did you ever

1987think about that perspective?

1991And she goes, no. She goes, oh I don Ô t want to have

2005kids. She goes -- I said, well, are you planning on

2016goi ng to the military and she said no, I don Ô t want

2030to do that either. And she goes, I want to do

2041something in art, graphic arts. Create -- I Ô m very

2052creative. And I said okay.

2057Then we spoke about, you know, what else did we

2067speak about? We spoke about, you k now, trying to

2077follow house rules so that she doesn Ô t get in this

2089situation again, whatever. And she goes, yeah,

2096yeah, I know. She goes, I Ô m over it.

2106And I said, well, you know, lunch is about to end,

2117you better hurry on. And so, then she left for lunch

2128a nd then when she left I called Ms. Graves and I

2140called Ms. Shuster. I did not get Ms. Shuster. I

2150didn Ô t leave a message.

2156Ms. Graves, I left a message. Ms. Graves called me

2166back sixth period and when I told her, hey, A.C.

2176reported that she got arrested, wh at Ô s going on, she

2188goes, oh, every teacher has told me already. We

2197know. And I said, okay, great, thanks.

220415. In addition to the above, Respondent testified that the following events

2216also occurred during her 10 to 15 - minute discussion with A.C:

2228Q. During that period, did A.C. show you any

2237photos?

2238A. I don Ô t recall having any photo opportunities

2248except the time that she -- when she was walking

2258into the room trying to show me the phone from

2268across the room.

2271Q. Okay. So, while she is having the conversati on

2281with you during the lunch period, she didn Ô t try to

2293show you the photos that she had previously tried

2302to show you; is that correct?

2308A. I don Ô t believe so. I remember I asked her about

2321the photos and stuff like that. She goes, I can show

2332you photos and I was like, no, I don Ô t want to see

2346your photos. Because I just didn Ô t.

235416. A.C. testified that on September 11, 2018, she reported to

2365Respondent Ô s class and informed Respondent that she had been abused by

2378her mother. According to A.C., she showed Respon dent several pictures of

2390bruising and bite marks on her body , which A.C. attributed to having

2402resulted from the conduct of her mother. A.C. testified that the images

2414reflected in Petitioner Ô s Exhibit 4 are copies of the pictures that she showed

2429Respondent on September 11, 2018.

243417. Bates stamped page 9 of Petitioner Ô s Exhibit 4 is an image that clearly

2450shows bite marks on A.C. Ô s hand. A.C. testified that the bite marks reflected

2465in this e xhibit were still visible on her hand when she met with Respondent

2480on September 11, 2018, and that she showed her injured hand to Respondent.

24931 8. A.C. could not recall if she showed the pictures to Respondent upon

2507entering Respondent Ô s classroom or immediately following Respondent Ô s fifth

2519period class. While A.C. was uncer tain as to when she discussed the details of

2534her situation with Respondent, her testimony regarding her interaction with

2544Respondent on September 11, 2018, was without equivocation or hesitancy,

2554she recounted the events in question with precision, and her t estimony was

2567not otherwise impeached by Respondent. A.C. was a credible witness, and her

2579testimony is appropriately credited.

2583September 13, 2018

258619. Thursday, September 13, 2018, was open - house day at DPHS, and

2599teachers were required to remain at school until 8:00 p.m. At approximately

26114:30 p.m., Respondent and her colleague, Ms. Rosa Martinez - Rodriguez, were

2623conversing in Ms. Martinez - Rodriguez Ô s classroom when the administrative

2635dean, Ms. Tamie Shuster, appeared in the doorway of the classroom.

2646Accordin g to Ms. Shuster, she needed to speak with Ms. Martinez - Rodriguez

2660about ESOL - related matters.

266520. Ms. Shuster finished her conversation with Ms. Martinez - Rodriguez,

2676and before exiting the classroom, she was hailed by Respondent who

2687informed her that studen t A.C. reported to Respondent that she had been

2700bitten by her mom, and that A.C. had shown her cellphone pictures of the

2714bite marks. When asked by Ms. Shuster if she had told anyone else about

2728A.C. Ô s complaint, Respondent indicated that she had not. Ms. Sh uster

2741informed Respondent that the incident involving A.C. had to be reported, and

2753after meeting with Respondent, Ms. Shuster promptly reported the incident

2763involving A.C. to the DCF Abuse Hotline.

277021. In the narrative section of the reporting form complet ed by

2782Ms. Shuster on September 13, 2018, she noted the following: Ñ The student

2795[A.C.] reported to her teacher Ms. Camacho Szeto that her mother got mad at

2809her [and] left bite marks on her. Ò As a follow up, Ms. Shuster, on

2824September 14, 2018, prepared a wri tten statement outlining the events of the

2837previous day. In all material respects, Ms. Shuster Ô s written statement on

2850September 14, 2018, is consistent with her testimony and the information

2861that she included in the narrative section of the abuse reporting form that

2874she prepared on September 13, 2018.

288022. Ms. Martinez - Rodriguez was in earshot of the conversation between

2892Respondent and Ms. Shuster and testified to the following:

2901Q. Okay. And then what did you hear during that

2911conversation between Ms. Szeto a nd Ms. Shuster?

2919A. So they were talking about, as I said, a student

2930that they both seemed to know about. The student

2939seemed to have a lot of absences. And I heard

2949Ms. Szeto tell Ms. Shuster that the student had

2958said that her parent bit her and had shown h er

2969some pictures on the phone, but that she hadn Ô t

2980reported anything because she had not observed

2987bite marks on the student in person, on her person.

2997And she wasn Ô t sure, also, if it was true as --

3010because there was a question about whether the

3018pictures w ere of the student. To my understanding.

3027Q. Okay. So, it Ô s your testimony that Mrs. Szeto

3038told Ms. Shuster that she didn Ô t report it to DCF

3050because she wasn Ô t sure if the student was telling

3061the truth; is that correct?

3066A. I Ô m not sure who she was referri ng to as not

3080reporting it. I Ô m not sure if it was DCF or

3092administration. That was unclear to me.

3098But, yes, it was clear that she said that she wasn Ô t

3111sure if it was true.

3116Q. Ms. Camacho saying she wasn Ô t sure if it was

3128true. If what was true?

3133A. What th e student was alleging that her parent

3143had bit her and that the marks were actually the

3153student Ô s. (Tr . p p . 60 - 61)

316423. Ms. Martinez - Rodriguez, approximately two weeks after witnessing

3174the conversation between Respondent and Ms. Shuster, prepared a Ñ witnes s

3186statement , Ò which reads as follows:

3192On September 13, 2018, Ms. Camacho - Szeto visited

3201my office. She remained here for about an hour. It

3211was Open House day, so we had to be in school

3222until 8 p.m. We were having a conversation about

3231personal matters. At so me point during the visit,

3240Ms. Tamie Shuster stopped by the door.

3247Ms. Camacho - Szeto informed her that one of her

3257students was stating that her mom bit her and the

3267student had shown her pictures of the bite marks

3276on her phone. I do not recall the name of th e

3288student, nor if it was an ESOL student.

3296Ms. Camacho - Szeto stated that she had not

3305reported anything because she wasn Ô t sure if the

3315student was saying the truth as she never saw the

3325bit e marks on the student, only pictures on her

3335phone and she didn Ô t know if they were really

3346pictures of her. Ms. Tamie Shuster said she would

3355investigate and left. Ms. Camacho - Szeto left to get

3365her meal before Open House began.

337124. Respondent, when recalling her conversation with Ms. Shuster on

3381September 13, 2018, testified as follows:

3387Q. What did you say to Ms. Shuster?

3395A. I said, hey, Ms. Shuster, last week you sent an

3406email about A.C. and regarding the attendance

3413child -- that you were spearing up the Child Study

3423Team and I needed to talk to you. I called you the

3435other da y, but you weren Ô t at your desk.

3446I said, I have this girl, A.C., she Ô s a little bit, you

3460know, she Ô s a handful, I said, but I need to tell you,

3474she told me she was arrested and she said these

3484things. She Ô s trying to show me a phone from across

3496the room an d she mentioned some bite marks. I see

3507no evidence of bite marks.

3512I see nothing but the behaviors that Ô s exhibited tell

3523me this child needs some type of counseling or

3532whateverÈ .

3534She goes, oh, gee, thanks. Now I have to call it in.

3546And I said, well, I do n Ô t know, Tamie, I Ô m not -- I

3563don Ô t see any signs of abuse here whatsoever, she

3574just said she was arrested, but I don Ô t have her

3586history. You have her history, you Ô re starting the

3596Child Study Team.

3599I said, if I call in a report to DCF, I have nothing to

3613s how except that she was arrested and they Ô re not

3625going to take the report È .

3632* * *

3635Q. Okay. Now you said you mentioned to

3643Ms. Shuster that A.C. said something about bite

3651marks.

3652A. Yes.

3654Q. But what did you tell Ms. Shuster about what

3664A.C. sai d about bite marks?

3670A. I said, she was trying to show me a cellphone

3681from across the room of a -- looked like an x - ray

3694with bite mark -- not bite marks, sorry. Teeth -- like

3705x - ray teeth. And I said, and I see no evidence here

3718of any bite marks or anything on this child.

3727But I was just trying to calm her down and to start

3739my class and I Ô ve not spoken to her about it

3751anymore. And I said, could you follow up with her?

3761(Pet . Ex . 18, p p . 38 - 41).

377225. Ms. Shuster and Ms. Martinez - Rodriguez both testified that

3783R espondent, when speaking with Ms. Shuster on September 11, 2018, stated

3795that A.C. had been bitten by her mother and had shown Respondent pictures

3808of the bite marks. Neither Ms. Shuster nor Ms. Martinez - Rodriguez testified,

3821nor did they note in their writte n statements, that Respondent stated that

3834A.C. was Ñ trying to show Respondent pictures from across the room. Ò

3847Furthermore, neither Ms. Shuster nor Ms. Martinez - Rodriguez testified that

3858Respondent mentioned Ñ x - ray like pictures of teeth Ò when discussing A.C .

3873with Ms. Shuster.

38762 6. In addition to the above, Respondent Ô s purported statement to

3889Ms. Shuster that she had Ñ not spoken to her (A.C.) about it anymore, Ò when

3905read in context, is in direct conflict with other testimony where Respondent

3917states that she m et with A.C. for 10 to 15 minutes after class to discuss with

3934A.C. the situation involving A.C. and her mother. It is not entirely clear from

3948the evidence why Respondent would not disclose to Ms. Shuster that she had

3961met with A.C. for 10 to 15 minutes, and thus mislead Ms. Shuster about the

3976extent of her interaction with A.C. on September 11, 2018.

398627. Also, Respondent Ô s testimony that she did not have an opportunity to

4000review the pictures on A.C. Ô s phone during her after - class meeting with A.C.

4016is problema tic, and not worthy of belief. While it may have been reasonable

4030under the circumstances for Respondent to forestall A.C. Ô s attempts to show

4043Respondent the pictures at the beginning of the class period, it defies logic

4056and reason that Respondent would meet with A.C. for 10 to 15 minutes after

4070class, ask A.C. about the pictures, and then refuse to view them when given

4084the opportunity to do so.

408928. Respondent Ô s evasive, misleading, and inconsistent testimony

4098undermines her credibility to the point to where he r version of the events in

4113question cannot be believed.

411729 . Dr. Knight is the principal at DPHS and testified that it is not

4132required that an employee ha ve actual knowledge that a child has been

4145abused. According to Dr. Knight, employees are trained that , when dealing

4156with issues of suspected child abuse or neglect, Ñ it Ô s not your job to determine

4173if you think it Ô s factual or not. You call it in and then DCF is the organization

4192that determines whether it Ô s factual or not. Your job is to just report it and

4209they take it from there. Ò Dr. KnightÔs testimony accurately states

4220RespondentÔs obligation as a Ñmandatory reporter.Ò

4226Findings of Ultimate Fact

42303 0 . On September 11, 2018, A.C., who was then an eleventh - grade

4245student, reported to Respondent that she had bee n physically abused by her

4258mother.

42593 1 . A.C., when discussing the events with Respondent, presented pictures

4271of her injuries and also showed Respondent bite marks that were then

4283present on A.C. Ô s hand.

42893 2 . The fact that A.C. verbally informed Respondent that she was abused

4303by her mother was, in itself, sufficient to trigger Respondent Ô s reporting

4316obligation to DCF.

43193 3 . The fact that A.C. showed Respondent pictures of injuries to her body

4334was, in itself, sufficient to trigger Respondent Ô s reporting obligat ion to DCF.

43483 4 . Although Respondent understood her obligation to report known or

4360suspected child abuse to DCF, she failed to do so with respect to A.C. Ô s

4376allegations of abuse.

43793 5 . Based on the foregoing, it is determined that Petitioner proved, by

4393clear an d convincing evidence, that Respondent engaged in the conduct

4404alleged in the Complaint.

4408C ONCLUSIONS OF L AW

44133 6 . DOAH has jurisdiction over the subject matter of, and the parties to,

4428this proceeding, pursuant to sections 120.569 and 120.57(1).

44363 7 . This is a proceeding to impose disciplinary sanctions on Respondent Ô s

4451educator certificate. Because this disciplinary proceeding is penal in nature,

4461Petitioner is required to prove the allegations in the Complaint by clear and

4474convincing evidence. Dep Ô t of Banking & Fin. v. Osborne Stern & Co. , 670

4489So. 2d 932 (Fla. 1996); Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987).

45033 8 . Clear and convincing evidence Ñ requires more proof than a

4516Ó preponderance of the evidence Ô but less than Ó beyond and to the exclusion of a

4533reaso nable doubt. ÔÒ In re Graziano , 696 So. 2d 744, 753 (Fla. 1997). As stated

4549by the Florida Supreme Court:

4554Clear and convincing evidence requires that the

4561evidence must be found to be credible; the facts to

4571which the witnesses testify must be distinctly

4578reme mbered; the testimony must be precise and

4586lacking in confusion as to the facts in issue. The

4596evidence must be of such a weight that it produces

4606in the mind of the trier of fact a firm belief or

4618conviction, without hesitancy, as to the truth of the

4627allegati ons sought to be established.

4633In re Davey , 645 So. 2d 398, 404 (Fla. 1994)(quoting Slomowitz v. Walker ,

4646429 So. 2d 797, 800 (Fla. 4th DCA 1983)). Ñ Although this standard of proof

4661may be met where the evidence is in conflict È it seems to preclude evidence

4676that is ambiguous. Ò Westinghouse Elec. Corp. v. Shuler Bros . Inc. , 590 So. 2d

4691986, 989 (Fla. 1991).

469539 . This proceeding is predicated on the allegations set forth in the

4708Complaint. Due process prohibits Petitioner from taking disciplinary action

4717based on m atters not specifically alleged in the charging instrument. See

4729Trevisani v. Dep Ô t of Health , 908 So. 2d 1108, 1109 (Fla. 1st DCA 2005);

4745Cottrill v. Dep Ô t of Ins. , 685 So. 2d 1371, 1372 (Fla. 1st DCA 1996).

47614 0 . As set forth above, the Complaint charges Res pondent with having

4775violated section 1012.795(1)(b), which provides, in part, as follows:

4784(1) The Education Practices Commission may

4790suspend the educator certificate of any

4796instructional personnel or school administrator, as

4802defined in s. 1012.01(2) or (3) , for up to 5 years,

4813thereby denying that person the right to teach or

4822otherwise be employed by a district school board or

4831public school in any capacity requiring direct

4838contact with students for that period of time, after

4847which the person may return to te aching as

4856provided in subsection (4); may revoke the educator

4864certificate of any person, thereby denying that

4871person the right to teach or otherwise be employed

4880by a district school board or public school in any

4890capacity requiring direct contact with stude nts for

4898up to 10 years, with reinstatement subject to

4906subsection (4); may permanently revoke the

4912educator certificate of any person thereby denying

4919that person the right to teach or otherwise be

4928employed by a district school board or public school

4937in any c apacity requiring direct contact with

4945students; may suspend a person Ô s educator

4953certificate, upon an order of the court or notice by

4963the Department of Revenue relating to the

4970payment of child support; or may impose any other

4979penalty provided by law, if the person:

4986* * *

4989(b) Knowingly failed to report actual or suspected

4997child abuse as required in s. 1006.061 or report

5006alleged misconduct by instructional personnel or

5012school administrators which affects the health,

5018safety, or welfare of a student as required

5026in s. 1012.796.

50294 1 . Section 1006.061, Florida Statutes (2018), provides, in part, as follows:

5042Each district school board, charter school, and

5049private school that accepts scholarship students

5055who participate in a state scholarship program

5062under ch apter 1002 shall:

5067(1) Post in a prominent place in each school a notice

5078that, pursuant to chapter 39, all employees and

5086agents of the district school board, charter school,

5094or private school have an affirmative duty to report

5103all actual or suspected cases of child abuse,

5111abandonment, or neglect; have immunity from

5117liability if they report such cases in good faith; and

5127have a duty to comply with child protective

5135investigations and all other provisions of law

5142relating to child abuse, abandonment, and neglect .

5150The notice shall also include the statewide toll - free

5160telephone number of the central abuse hotline.

51674 2 . Section 39.201, Florida Statutes (2018), provides, in part, as follows:

5180(1)(a) Any person who knows, or has reasonable

5188cause to suspect, that a chi ld is abused, abandoned,

5198or neglected by a parent, legal custodian, caregiver,

5206or other person responsible for the child Ô s welfare,

5216as defined in this chapter, or that a child is in need

5228of supervision and care and has no parent, legal

5237custodian, or respon sible adult relative

5243immediately known and available to provide

5249supervision and care shall report such knowledge

5256or suspicion to the department in the manner

5264prescribed in subsection (2).

5268* * *

5271(2)(a) Each report of known or suspected child

5279abus e, abandonment, or neglect by a parent, legal

5288custodian, caregiver, or other person responsible for

5295the child Ô s welfare as defined in this chapter, except

5306those solely under s. 827.04(3), and each report

5314that a child is in need of supervision and care and

5325has no parent, legal custodian, or responsible adult

5333relative immediately known and available to

5339provide supervision and care shall be made

5346immediately to the department Ô s central abuse

5354hotline.

53554 3 . For the reasons discussed above, it is concluded that Pe titioner proved

5370by clear and convincing evidence that Respondent violated section

53791012.795(1)(b), as charged in the Complaint.

53854 4 . Florida Administrative Code Rule 6B - 11.007 establishes the guidelines

5398for determining the appropriate penalty to be imposed o n a person who has

5412committed an act for which the Education Practices Commission may impose

5423discipline. 3

54254 5 . Pursuant to rule 6B - 11.007(2)(b), the penalty for having violated

5439section 1012.795(1)(b) ranges from probation to revocation of an educator Ô s

5451certi ficate. Rule 6B - 11.007(3) provides for the consideration of aggravating

5463and mitigating factors in determining the appropriate penalty to be imposed.

5474This rule states, in pertinent part:

5480The Commission may consider the following as

5487aggravating or mitigating factors:

5491(a) The severity of the offense;

5497(b) The danger to the public;

5503(c) The number of repetitions of offenses;

5510(d) The length of time since the violation;

55183 The version of rule 6B - 11.007 that was adopted on May 29, 2018, was in effect at the time

5539of the violations giving rise to this proceeding, and, therefore, applies to this proceeding.

5553(e) The number of times the educator has been

5562previously disciplined by the Commission;

5567( f) The length of time the educator has practiced

5577and the contribution as an educator;

5583(g) The actual damage, physical or otherwise,

5590caused by the violation;

5594(h) The deterrent effect of the penalty imposed;

5602(i) The effect of the penalty upon the educator Ô s

5613livelihood;

5614(j) Any effort of rehabilitation by the educator;

5622(k) The actual knowledge of the educator pertaining

5630to the violation;

5633(l) Employment status;

5636(m) Attempts by the educator to correct or stop the

5646violation or refusal by the educator to co rrect or

5656stop the violation;

5659(n) Related violations against the educator in

5666another state including findings of guilt or

5673innocence, penalties imposed and penalties served;

5679(o) Actual negligence of the educator pertaining to

5687any violation;

5689(p) Penalties imposed for related offenses under

5696subsection (2), above;

5699(q) Pecuniary benefit or self - gain inuring to the

5709educator;

5710(r) Degree of physical and mental harm to a

5719student or a child;

5723(s) Present status of physical and/or mental

5730condition contributing to the violation including

5736recovery from addiction;

5739(t) Any other relevant mitigating or aggravating

5746factors under the circumstances.

57504 6 . Based on the foregoing, it is determined that Respondent Ô s offense was

5766severe. As previously noted, Respondent, as of S eptember 6, 2018, knew that

5779A.C. was an Ñ extremely bright Ò student whose school attendance was

5791sporadic, that something in A.C. Ô s life was causing her to not get enough

5806sleep, and that A.C. reported having a Ñ really mean mom Ò whose purported

5820conducted resu lted in several visits from DCF during the previous school

5832year. Despite this knowledge, Respondent, based on her incredible testimony,

5842seemed hyper - focused on A.C. Ô s personality characteristics of being an

5855extreme extrovert who was prone to engage in flam boyant and attention -

5868seeking behavior. This likely resulted in Respondent developing a blind spot

5879towards A.C. , which impaired Respondent Ô s judgment when presented with

5890information from A.C. suggesting abuse by her mother. Both A.C. and

5901Respondent are for tunate that no known harm resulted from Respondent Ô s

5914failure to contact DCF.

59184 7 . The above are aggravating circumstances that militate in favor of a

5932penalty stronger than that suggested by Petitioner in its Proposed

5942Recommended Order. All relevant factors set forth in rule 6B - 11.007(3) have

5955been considered by the undersigned in recommending the following penalty.

59654 8 . Based on consideration of the relevant factors in rule 6B - 11.007(3), it

5981is concluded that Petitioner should:

59861) Suspend Respondent Ô s educator Ô s certificate for a

5997period of two days, which corresponds to the

6005approximately 48 - hour period during which

6012Respondent failed to take any action with respect

6020to A.C. Ô s allegations of abuse;

60272) Place Respondent Ô s educator Ô s certificate on

6037probation for two calendar years from the date the

6046final order is entered in this proceeding, with

6054conditions determined by the Education Practices

6060Commission;

60613) Require Respondent to attend and successfully

6068complete, at her expense, training related to her

6076reporting obl igations under section 1012.795(1)(b);

6082and,

60834) Pay a fine in the amount of $480.00.

6092R ECOMMENDATION

6094Based on the foregoing Findings of Fact and Conclusions of Law, it is

6107R ECOMMENDED that the Education Practices Commission enter a f inal o rder

6120that: 1) sus pends Respondent Ô s educator Ô s certificate for a period of two days;

61372) places her educator Ô s certificate on probation for a period of two years from

6153the date of the f inal o rder, with conditions determined by the Education

6167Practices Commission; 3) requires Respondent, during her period of

6176probation, to attend and successfully complete, at her expense, training

6186related to her reporting obligations under section 1012.795(1)(b); and, 4) pay

6197a fine in the amount of $480.00.

6204D ONE A ND E NTERED this 15th day of Jul y , 2021 , in Tallahassee, Leon

6220County, Florida.

6222S

6223L INZIE F. B OGAN

6228Administrative Law Judge

62311230 Apalachee Parkway

6234Tallahassee, Florida 32399 - 3060

6239(850) 488 - 9675

6243www.doah.state.fl.us

6244Filed with the Clerk of the

6250Division of Administrative Hearings

6254this 15 th day of July , 2021 .

6262C OPIES F URNISHED :

6267Carol R. Buxton, Esquire Matthew Mears, General Counsel

6275Florida Education Association Department of Education

6281Suite 109 Turlington Building, Suite 1244

62871516 East Hillcrest Street 325 We st Gaines Street

6296Orlando, Florida 32803 Tallahassee, Florida 32399 - 0400

6304Ron Weaver, Esquire Randy Kosec, Jr., Chief

6311Post Office Box 770088 Office of Professional Practices Services

6320Ocala, Florida 34477 - 0088 Department of Education

6328Turlington Building, Suite 224 - E

6334Lisa M. Forbess, Interim Executive 325 West Gaines Street

6343Director Tallahassee, Florida 32399 - 0400

6349Education Practices Commission

6352Department of Education

6355Turlington Building, Suite 316

6359325 West Gaines Street

6363Tallahassee, Florida 32399 - 0400

6368N OTICE OF R IGHT T O S UBM IT E XCEPTIONS

6380All parties have the right to submit written exceptions within 15 days from

6393the date of this Recommended Order. Any exceptions to this Recommended

6404Order should be filed with the agency that will issue the Final Order in this

6419case.

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Date
Proceedings
PDF:
Date: 02/07/2022
Proceedings: Agency Final Order filed.
PDF:
Date: 10/14/2021
Proceedings: Agency Final Order
PDF:
Date: 07/15/2021
Proceedings: Recommended Order
PDF:
Date: 07/15/2021
Proceedings: Recommended Order (hearing held May 12, 2021). CASE CLOSED.
PDF:
Date: 07/15/2021
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 06/30/2021
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 06/30/2021
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 06/02/2021
Proceedings: Order Granting Extension of Time.
PDF:
Date: 06/02/2021
Proceedings: Joint Motion for Extension of Time to File Proposed Recommended Orders filed.
PDF:
Date: 05/28/2021
Proceedings: Notice of Filing Transcript.
Date: 05/19/2021
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Date: 05/12/2021
Proceedings: CASE STATUS: Hearing Held.
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Date: 05/12/2021
Proceedings: Petitioner's Request for Official Recognition filed.
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Date: 05/10/2021
Proceedings: Respondent's Amended Witness List filed.
PDF:
Date: 05/06/2021
Proceedings: Respondent's Witness List filed.
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Date: 05/06/2021
Proceedings: Respondent's Amended Exhibit List filed.
Date: 05/06/2021
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/06/2021
Proceedings: Respondent's Objections to Petitioner's Proposed Exhibits filed.
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Date: 05/05/2021
Proceedings: Petitioner's Objections to Respondent's Proposed Exhibits filed.
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Date: 05/05/2021
Proceedings: Petitioner's Amended Exhibit List filed.
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Date: 05/05/2021
Proceedings: Petitioner's Amended Witness List filed.
Date: 05/05/2021
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 05/03/2021
Proceedings: Respondent's Exhibit List filed.
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Date: 05/03/2021
Proceedings: Petitioner's Notice of Filing Proposed Exhibits filed.
PDF:
Date: 05/03/2021
Proceedings: Joint Pre-Hearing Stipulation filed.
PDF:
Date: 04/28/2021
Proceedings: Notice of Service of Respondent's Answers to Petitioner's First Interrogatories and Response to Petitioner's First Request for Production of Documents filed.
PDF:
Date: 04/28/2021
Proceedings: Notice of Service of Respondent's Response to Petitioner's First Request for Admissions filed.
PDF:
Date: 04/26/2021
Proceedings: Petitioner's Notice of Taking Deposition via Zoom (Camacho-Szeto) filed.
PDF:
Date: 04/02/2021
Proceedings: Petitioner's Witness List filed.
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Date: 04/02/2021
Proceedings: Petitioner's Exhibit List filed.
PDF:
Date: 03/31/2021
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/31/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for May 12, 2021; 9:30 a.m., Eastern Time).
PDF:
Date: 03/31/2021
Proceedings: Notice of Service of Respondent's First Interrogatories and Request for Production of Documents filed.
PDF:
Date: 03/29/2021
Proceedings: Initial Order.
PDF:
Date: 03/29/2021
Proceedings: Agreed upon Response to Initial Order filed.
PDF:
Date: 03/29/2021
Proceedings: Certificate of Service of Discovery filed.
PDF:
Date: 03/29/2021
Proceedings: Agreed upon Response to Initial Order filed.
PDF:
Date: 03/26/2021
Proceedings: Administrative Complaint filed.
PDF:
Date: 03/26/2021
Proceedings: Finding of Probable Cause filed.
PDF:
Date: 03/26/2021
Proceedings: Election of Rights filed.
PDF:
Date: 03/26/2021
Proceedings: Agency referral filed.

Case Information

Judge:
LINZIE F. BOGAN
Date Filed:
03/26/2021
Date Assignment:
03/29/2021
Last Docket Entry:
02/07/2022
Location:
Orlando, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
PL
 

Counsels

Related Florida Statute(s) (9):