21-002997
Nicholas Lintner | N. L. vs.
Department Of Children And Families
Status: Closed
Recommended Order on Tuesday, December 7, 2021.
Recommended Order on Tuesday, December 7, 2021.
1S TATE OF F LORIDA
6D IVISION OF A DMINISTRATIVE H EARINGS
13** ,
14Petitioner ,
15vs. Case No. 21 - 2997
21D EPARTMENT OF C HILDREN A ND
28F AMILIES ,
30Respondent .
32/
33R ECOMMENDED O RDER
37On Nove mber 1, 2021, Hetal Desai, Administrative Law Judge (ALJ) of
49the Division of Administrative Hearings (DOAH), conducted the final
58hearing, by Zoom teleconferencing.
62A PPEARANCES
64For Petitioner: **, pro se
69(Address of Record)
72For Respondent: Christop her Vignieri, Esquire
78Department of Children and Families
832295 Victoria Avenue
86Fort Myers, Florida 33901
90S TATEMENT OF T HE I SSUE S
98Whether Petitioner has shown rehabilitation from his disqualifying
106offense s ; and, if so, whether the intend ed action by Respondent, Department
119of Children and Families (Department or DCF), to deny his request for an
132exemption from disqualification constitutes an abuse of discretion.
140P RELIMINARY S TATEMENT
144The Department notified Petitioner in a letter dated A ugust 24, 2021
156(Denial Letter), that it denied his request for an exemption from
167disqualification from employment with children or vulnerable adults. The
176Department did not identify the nature of his disqualifying offense or cite to
189any specific statute or rule, but explained its decision as follows:
200The department considered all the evidence about
207your history presented to us. The denial of your
216request for exemption is based upon the
223seriousness of the offense(s), and the Department's
230conclusion that you did not demonstrate
236rehabilitation from the disqualifying offenses such
242that you should be permitted to hold a position of a
253special trust with children or vulnerable adults.
260On September 8, 2021, Petitioner sent a letter to the Department
271requesting an administrative hearing. On September 30, 2021, the
280Department referred the matter to DOAH, where it was assigned and noticed
292for an evidentiary hearing pursuant to sections 120.569 and 120.57(1),
302Florida Statutes (2021). 1
306On October 26, 2021, the partie s participated in a telephonic pre - hearing
320conference. During this conference the parties discussed the conduct of the
331hearing, burden of proof, and issues regarding witnesses and exhibits.
341At the final hearing Petitioner presented his own testimony and that of
353Crystal Wanke, a Family Developmental Specialist for Children's Network of
363South West Florida (CNSWFL). Petitioner's Exhibit s P1 through P9 were
374made part of the record. The Department presented the testimony of
385Diane Harris, the Department ' s Chie f of Policy and Public Relations . The
4001 Current law governs Petitioner ' s application for exemption and a ll statutory references are
416to the 2021 codification of the Florida Statu t es unless otherwise indicated . See Ag. for Health
434Care Admin. v. Mount Sinai Med. Ctr. , 690 So. 2d 689, 691 (Fla. 1st DCA 1997).
450Department ' s Exhibits R1 through R8 and R10 through R12 were admitted
463into evidence. 2
466During the hearing, Petitioner indicated that based on his previous
476interactions with DCF's counsel, he believed DCF's exemption fi le Ð including
488the documentation he provided with his application for exemption to DCF Ð
500would be provided to DOAH by the Department. 3 As such, the undersigned
513advised the parties at the conclusion of the final hearing that the record in
527this proceeding would remain open until November 8, 2021, to allow both
539parties to provide any documentation relevant to Petitioner's application for
549exemption from disqualification to the undersigned that was previously
558provided to DCF or that DCF relied upon in denying the ex emption.
571Petitioner mailed his additional documentation to DOAH on November 5,
5812021, some of which were made part of the record as Exhibit s P1
595through P9 . 4 The Department did not submit any additional documentation.
607A court reporter recorded the procee dings, but n either party ordered a
620transcript. On November 9, 2021, the undersigned entered an Order Closing
631Record and Requesting Proposed Recommended Orders, requiring proposed
639recommended orders (PROs) to be filed by November 19, 2021. Petitioner
6502 On October 26, 2021, the undersigned entered an Order Granting Respondent's Motion for
664Official Recognition for documents that were marked as Exhibits R4 through R12, which
677consist of court records. The Depa rtment withdrew Exhibit R9 before the hearing, and it was
693not made part of the record.
6993 This was a reasonable assumption because DCF sent Petitioner's DCF exemption
711application file to Petitioner at the same time it sent Petitioner its proposed exhibits.
7254 Petitioner offered over 100 pages of documents which consisted of (1) Respondent's
738Exhibits, and (2) DCF's exemption application summary and file, including the materials
750Petitioner had submitted to DCF as part of his Application for Exemption. As part of this
766submission , Petitioner provided documentation consisting of court records relating to his
777criminal history. Many of these pages were blank or unreadable and have not been admitted
792into evidence or considered in the preparation of this Recommended Order.
803failed to file a PRO; the Department timely submitted its PRO, which ha s
817been duly considered.
820F INDINGS OF F ACT
825P ARTIES AND P ROCEDURAL H ISTORY
8321. Petitioner is a 37 - year - old male seeking approval from the Department
847to serve as a foster care provider for childr en.
8572. The Department is the state agency charged with regulating the
868employment of persons seeking to be employed, licensed, or registered in
879positions having direct contact with children or vulnerable persons.
888Se e § 435.02, Fla. Stat.
8943. CNSWFL works wit h DCF to evaluate, train, and support foster care
907providers through the Parent Resource Information for Development and
916Education (PRIDE) program. As part of its foster parent screening process,
927CNSWFL submitted Petitioner's information to the Department f or a
937background check .
9404. The Department's screening revealed Petitioner had a criminal record ,
950including arrests from 2002 to 2014. Of these arrests, the Department found
962two which resulted in disqualifying offenses pursuant to section 435.04 ,
972Florida St atutes .
9765. In response, Petitioner filled out an Application for Exemption and
987submitted relevant d ocumentation (exemption application file), includ ing a
997four - p age letter dated March 25, 2021 (explanation letter) . Petitioner also
1011submitted a separate page for each of the offense s identified by DCF
1024outlining Petitioner's explanation and description of the circumstances
1032surrounding his arrests and criminal charges .
10396. Petitioner also submitted to DCF t hree notarized letters of reference
1051regarding his charact er and rehabilitation. There was no evidence anyone at
1063DCF contacted these references.
10677 . The Department staff prepared the exemption application file,
1077including a summary of Petitioner's exemption application and
1085documentation , but did not offer the file or summary into evidence. None of
1098the staff who conducted the background information or prepared DCF's
1108exemption application packet or summary testified at the hearing. According
1118to Petitioner, n o one from DCF interviewed him as part of the exemption
1132proce ss .
11358 . R ather , Diane Harris, the Department's Chief of Policy and Public
1148Relations , testified she reviewed the summary and packet prepared by DCF
1159staff. She believed the only evidence Petitioner had offered toward
1169rehabilitation was his explanation letter and proof that he owned a business.
1181She did not mention the reference letters or Petitioner's additional
1191statements regarding each offense.
11959 . Based on her review, Ms. Harris felt Petitioner had alcohol abuse issues
1209that he had not addressed. She also wa s concerned about inconsistencies
1221between his version of events and the statements in the police reports. She
1234admitted, however, that the documents she relied on were not offered into
1246evidence by the Department.
125010 . Ms. Harris testified she recommended de nying Petitioner's application
1261for exemption from disqualification to the Secretary of the Department. The
1272Secretary agreed with Ms. Harris' recommendation and denied the
1281exemption.
128211 . On April 24, 2021, the Department issued the Denial Letter to
1295Petitio ner.
1297D ISQUALIFYING O FFENSES
130112 . Relevant to this proceeding, Petitioner, at age 24, had a 2007 offense
1315for Burglary of a Conveyance, Unarmed , in violation of section 810.02 ,
1326Florida Statutes (2007 o ffense). Petitioner pled guilty to the 2007 offense ,
1338adju dication was w ithheld , and he was placed on probation.
13491 3 . The 2007 offense disqualifies Petitioner from employment or
1360volunteering with DCF or its vendors . § 435.04(2)(z), Fla. Stat. This would
1373include serving as a foster parent .
13801 4 . According to Petitio ner, the 2007 offense occurred when he had become
1395intoxicated at a strip club while he waited for his friend to get off work. He
1411wanted to leave, but his friend told him he could take a nap in her truck until
1428she got off work. He got into the wrong truck. When he awoke he was being
1444pulled out of the truck by the police.
145215. The Department cites an arrest affidavit to establish that Petitioner
1463was seen walking in the parking lot, attempting to get into parked vehicles,
1476and then forcibly getting into a vehi cle. See Resp. PRO, p. 5. Based on this
1492version of events, at the hearing Ms. Harris testified she felt Petitioner's
1504version of what happened was not consistent with the police's account of
1516events . Neither the arrest affidavit or any police report , however , was offered
1529into evidence. Moreover, an arresting officer's affidavit description what he or
1540she was told by witnesses would not be admissible to prove the truth of what
1555was told to him or what happened. Nonetheless, e ven if there was evidence in
1570the rec ord establishing these facts, they are not inconsistent with Petitioner's
1582explanation .
158416. When he was asked on cross - examination if his version of the events
1599were consistent with the police report (which , again, was not entered into
1611evidence by the Dep artment), Petitioner admitted he was drunk at the time
1624and he would defer to any statements made by sober witnesses. Petitioner
1636took full responsibility for his action s, admitted he had previously had a bad
1650relationship with alcohol , and testified that he has stopped drinking.
166017 . Although not mentioned at the hearing, at age 21, Petitioner was
1673arrested for possession of cocaine, in violation of section 893.13 , Florida
1684Statutes (2005 offense). Petitioner pled guilty to the 2005 offense with
1695adjudication wi thheld.
16981 8 . The 2005 offense disqualifies Petitioner from employment with DCF or
1711its vendors or serving as a foster parent. § 435.04(2) (ss), Fla. Stat.
172419 . Although not addressed in the hearing by either DCF or Petitioner,
1737the 2005 offense occurred on April 1, 2005, on the same date Petitioner was
1751pulled over in his vehicle and charged with driving under the influence (DUI).
176420. Again, in his statements submitted to DCF and at the hearing ,
1776Petitioner took full responsibility for all the offenses he had committed,
1787admitted he had an alcohol problem when he had the previous arrests, but
1800testified that he no longer uses drugs or alcohol.
180921 . Petitioner's last disqualifying offense was 14 years ago.
1819O THER F ACTORS C ONSIDERED B Y DCF
182822 . Ms. Harris testified her primary concern and reason for recommending
1840denial of the exemption was Petitioner's past drug and alcohol use.
1851Specifically, she cited Petitioner ' s arrests and judgments relating to theft,
1863DUIs, and violations of probation. Ms. Harris was especially c oncerned
1874Petitioner had not obtained formal treatment for alcohol abuse such as
1885Alcoholics Anonymous ( AA ).
189023 . Petitioner acknowledged he has a history of drug and alcohol issues as
1904evidenced by his DUI s . 5 In his written statement provided to DCF and at t he
1922hearing, Petitioner admitted that he made many mistakes due to drug and
1934alcohol use in the past. Although he quit drinking alcohol "cold turkey" and
1947has not attended AA or a nother formal treatment program , he meditates
1959regularly. He feels no pressure to drink in social situations, and gets support
1972from friends and family. He convincingly testified that he quit drinking four
1984years ago, after becoming an uncle. He acknowledged that he had used
1996alcohol and drugs as a way to deal with the rejection from his family at age
201216, after telling them he was homosexual. Since then, he has reconciled with
2025his family, and they have accepted him and his husband.
20355 Although there was no testimony at the hearing about the other specific charges or dates of
2052arrests Ms. Harris relied upon, the evidence establishes Petitioner had a number of alcohol
2066related violations , including two DUIs in April and July of 20 05.
207824 . The Department argues Petitioner's explanation letter is inconsistent
2088with his hearing testimony that h e has stopped drinking. See Resp. PRO,
2101p. 6, n.11. A careful reading of the letter indicates that when he married his
2116husband who did not drink alcohol (in October 2015) he found himself "rarely
2129imbibing." He later writes in his explanation letter that he does not miss
2142drugs and alcohol and it will never be part of his life again. This is consistent
2158with the timeline he presented at the hearing that he stopped drinking four
2171years ago after becoming an uncle ( in 2017). As such, there undersigned finds
2185there was no inconsistenc y casting doubt on Petitioner's testimony that he
2197current ly abst ains from drugs and alcohol.
220525. Ms. Harris also expressed concern about Petitioner's long history of
2216crim inal acts dating back to 2002, including a non - disqualifying misd emeanor
2230offense for trespass in November 2010.
223626 . Petitioner explained at the hearing that th e 2010 incident was similar
2250to the 2007 offense, where he was drunk and tried to get into the wrong car
2266while he was intoxicated.
227027 . Petitioner's last non - disqu alifying offense was over 11 years ago.
2284O THER E VIDENCE OF R EHABILITATION O FFERED B Y P ETITIONER
229728. Crystal Wanke, a Family Development Specialist for CNSWFL,
2306testified she has worked with Petitioner for over a year as part of the PRIDE
2321program related to f oster care. Ms. Wanke's job duties include screen ing and
2335train ing potential foster parents. She has visited Petitioner in his home and
2348observed him in a class setting many times . She has discussed Petitioner's
2361past history Ð including his drug and alcohol us e and criminal histor y Ð with
2377him in detail. She has also assessed his mental health to determine if he
2391would make a good foster parent.
239729 . Based on Ms. Wanke's testimony, other than the disqualifying 2005
2409and 2007 offenses, Petitioner met all of DCF's req uirements for foster
2421parenting .
242330. Ms. Wanke convincingly testified that in her professional opinion she
2434had "no concerns" with Petitioner becoming a foster parent. Ms. Wanke
2445described Petitioner as resilient, timely, attentive, and empathetic.
2453Regarding his past criminal history, Ms. Wanke noted that Petitioner had
2464never tried to hide anything, wa s honest with her about his arrests , and
2478provided her with all the information about those arrests including dates and
2490locations . Ms. Wanke felt Petitioner woul d be a good foster parent because he
2505had made mistakes and learned from them .
251331 . Petitioner and Ms. Wanke testified Petitioner had completed the
2524necessary PRIDE courses for foster parent training.
253132 . Petitioner also presented evidence that he is financ ially secure. He has
2545owned his own business, a hair salon , for the past five years and recently has
2560hired an employee due to an expansion of the business . He and his husband
2575have recently purchased a home .
258133 . Petitioner also provided three notarized lette rs of recommendation to
2593DCF. All of the se letters reiterated Ms. Wanke's assessment of Petitioner : he
2607would be an excellent caregiver and foster parent. One of the letters was
2620written by an attorney who works with the foster care program and has
2633known Peti tioner since 2006. She writes that at the time they met , Petitioner
2647was "still finding his way in life." While acknowledging his history, she was
"2660confident that anything in [Petitioner's] life is in the past, never to recur
2673again."
267434 . Another letter was written by a former DCF Child Protective
2686Investigator and Case Manager who regularly evaluated families for the
2696potential placement of children in foster homes. She has known Petitioner for
2708eight years and expressed her belief that he was accountable, depe ndable,
2720and would give any child a home of "love, peace, joy and safety above all else."
2736She gave her "unequivocal support" of Petitioner becoming a foster parent.
274735 . Ms. Harris did not mention the letters of recommendation or
2759Petitioner's explanations o f each of his offenses. Instead, she believed that
2771Petitioner had only provided the explanation letter and proof he had owned a
2784business. She did not feel that these two items were enough to establish that
2798Petitioner had been rehabilitated. Ms. Harris did not have the benefit of the
2811testimony of Petitioner or Ms. Wanke , nor did she consider Petitioner's
2822explanations regarding each of his criminal offenses (disqualifying and
2831otherwise) , or the three notarized letters of recommendation which
2840supplement Ms. Wa nke's testimony .
2846U LTIMATE F INDINGS OF F ACT
28533 6 . Based on the entirety of the record, Petitioner has proven by clear and
2869convincing evidence that he is rehabilitated from the disqualifying 2005 and
28802007 offenses.
28823 7 . The undersigned finds that Petitioner p resents no danger to children
2896or the vulnerable population served by DCF.
29033 8 . Additionally, there was no evidence Ms. Harris, who made the
2916recommendation to deny the exemption to the final decisionmaker,
2925consider ed all the documentation submitted by Petiti oner .
2935C ONCLUSIONS OF L AW
294039 . DOAH has jurisdiction over the parties to and subject matter of this
2954proceeding pursuant to sections 120.569, 120.57(1), and 435.07(3)(c), Florida
2963Statutes.
29644 0 . To be a foster parent , Petitioner must comply with certain backgr ound
2979requirements, including level 2 background screenings. See § 409.175(k)
2988and (m), Fla. Stat. (outlining the screening process for foster parents).
29994 1 . The Department is authorized to grant exemptions from
3010disqualification pursuant to section 435.07. P etitioner is eligible to seek an
3022exemption from disqualification because " at least 3 years have elapsed since
3033the applicant has completed or been lawfully released from confinement,
3043supervision, or sanction for the disqualifying felony. " § 435.07(1)(a)1., Fla.
3053Stat.
30544 2 . As the applicant for an exemption, Petitioner bears the burden of proof
3069in this proceeding. More precisely, he " must demonstrate by clear and
3080convincing evidence that the employee should not be disqualified from
3090employment. " § 435.07(3)(a), Fla. Stat.
30954 3 . Petitioner can meet his burden by providing evidence of the following:
31091. T he circumstances surrounding the disqualifying offenses in 2005
3119and 2007 ;
31212. T he time period that has elapsed since the incident;
31323. T he nature of the harm caused to the victim;
31434. H is history since the 2007 incident; and
31525. A ny other evidence indicating he would not present a danger if
3165allowed employment.
3167See § 435.07(3)(a), Fla. Stat.
31724 4 . An ALJ is charged with making the factual determination of whether,
3186based on t he evidence adduced in a de novo hearing conducted pursuant to
3200section 120.57(1), the applicant for exemption has shown rehabilitation.
3209See § 435.07(3)(a), Fla. Stat.
32144 5 . Clear and convincing evidence is a heightened standard that requires
3227more proof than a mere preponderance of the evidence. Clear and convincing
3239evidence requires that the evidence " must be found to be credible; the facts to
3253which the witnesses testify must be distinctly remembered; the testimony
3263must be precise and explicit and the witnes ses must be lacking in confusion
3277as to the facts at issue. The evidence must be of such weight that it produces
3293in the mind of the trier of fact a firm belief or conviction, without hesitancy,
3308as to the truth of the allegations sought to be established. " I n re Davey , 645
3324So. 2d 398, 404 (Fla. 1994); Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th
3340DCA 1983).
33424 6 . Based on the statutory factors noted above, Petitioner's disqualifying
3354events, although unfortunate, were not violent in nature nor did they invo lve
3367children. They occurred more than 14 years ago and t here was no evidence of
3382harm to any victims. If anything, the events were evidence of self - harm in the
3398form of alcohol and drug problems.
340447. Since the 2007 offense , Petitioner has had other non - disq ualifying
3417offenses, the last in 2010 . These also were alcohol - related. As he credibly
3432testified, he has been sober for the last four years, incident free, and has come
3447to terms with the underlying issues for his poor prior relationship with
3459alcohol and dru gs. As Ms. Wanke c onvincingly testified, Petitioner would
3471make a great foster parent and she had no concerns that he would relapse or
3486return to his previous bad habits. Most importantly, she did not believe
3498Petitioner would present a danger to any children placed in his care. DCF did
3512not present any admissible evidence to refute her testimony .
35224 8 . For the reasons discussed above, the evidence shows Petitioner met
3535his burden and proved his rehabilitation, clearly and convincingly.
35444 9 . As such, where the ALJ finds that Petitioner has met h is burden of
3561proving rehabilitation by clear and convincing evidence, the ALJ must also
3572determine whether the Department's intended action to deny an applicantÔs
3582request for exemption constitutes an abuse of discretion. See J.D. v. Dep ' t of
3597Child. and Fams. Servs. , 114 So. 3d 1127, 1131 (Fla. 1st DCA 2013) ( " [E]ven
3612if rehabilitation is shown, the applicant is only eligible for an exemption, not
3625entitled to one. " ); A.P. v. Dep ' t of Child. & Fam. Servs. , 230 So. 3d 3, 6 (Fla.
36454 th DCA 2017) (noting an agency ' s decision to grant or deny an exemption is
3662subject to the deferential abuse of discretion standard of review).
367250 . An agency abuses this discretion when the action is arbitrary, fanciful,
3685or unreasonable. An abuse of discret ion can be found in two circumstances:
3698(1) where the evidence in the record does not support the agency ' s
3712determination; or (2) where the agency ' s determination rests on an incorrect
3725conclusion of law. See Jordan v. Brown , 855 So. 2d 231, 234 (Fla. 1st DCA
37402003); Corbett v. Wilson , 48 So. 3d 131, 133 (Fla. 5th DCA 2010).
37535 1 . T he evidence does not support the Department's position, as presented
3767by Ms. Harris , that Petitioner failed to submit sufficient evidence of his
3779rehabilitation. Although it is impossibl e to ascertain what Ms. Harris
3790actually reviewed in making her decision because the Department did not
3801offer that information into evidence, it is clear from her testimony she relied
3814mostly on the DCF summary of the documentation provided by Petitioner.
3825Sh e erroneously believed Petitioner had failed to submit any supporting
3836documentation except his explanation letter and proof of his business. This
3847was simply not true. She did not consider the letters of recommendation, or
3860the explanations of all of the arr ests and judgements revealed by the
3873screening.
38745 2 . Finally , the investigator who drafted the DCF summar y relied upon by
3889Ms. Harris did not testify at the hearing. T he information in th is summar y
3905had to be gathered from other sources and constituted double or triple
3917hearsay. Holborough v. State , 103 So. 3d 221, 223 (Fla. 4th DCA 2012); J.B.J.
3931v. State , 17 So. 3d 312, 319 (Fla. 1st DCA 2009); Harris v. Game & Fresh
3947Water Fish Comm ' n , 495 So. 2d 806, 808 - 09 (Fla. 1st DCA 1986).
39635 3 . Moreover, the summary relie d on does not supplement or explain other
3978admissible evidence . A s such, it cannot be used to establish or support any
3993findings of fact in this case. See § 120.57(1)(c), Fla. Stat.; Carter v. State , 951
4008So. 2d 939, 943 - 44 (Fla. 4th DCA 2007) (holding a poli ce summary was
" 4024classic hearsay " and " [did] not fit within the business or public records
4036exception to the hearsay rule " ); Rivera v. Bd. of Trs. of Tampa ' s Gen. Emp .
4054Ret. Fund , 189 So. 3d 207, 212 - 13 (Fla. 2d DCA 2016).
40675 4 . Again, it is unclear what the De partment relied upon because it did
4083not offer its exemption application file into evidence. Nonetheless, M s. Harris'
4095reliance on the summary and failure to consider the other material submitted
4107by Petitioner was an abuse of discretion.
41145 5 . In addition , Ms. Harris was concerned about offenses that occurred
4127prior to the 2005 offense . Section 435.07(2)(b) limits an agency's
4138consideration of an exemption applicant ' s criminal history to arrests and
4150convictions subsequent to the disqualifying offense. As such, it was an abuse
4162of discretion for Ms. Harris to consider any charges prior to 2005.
41745 6 . In a case such as this where the facts are in dispute, " the
4190administrative law judge .. . has the opportunity to hear the witnesses '
4203testimony and evaluate their credibili ty. " Yerks v. Sch. Bd. of Broward C n t y. ,
4219219 So. 3d 844, 848 (Fla. 4th DCA 2017); see Ft. Myers Real Estate Holdings,
4234LLC v. Dep ' t of Bus. & Pro . Reg. , 146 So. 3d 1175 (Fla. 1st DCA 2014)
4253(J. Wetherell concurring) ( " [I]t is solely the function of the ALJ t o assess the
4269persuasiveness of the evidence as a whole. " ).
42775 7 . The Department did not have the benefit of Petitioner ' s unrefuted
4292testimony establishing clearly and convincingly the steps he has taken to
4303become reconciled with his family and how he stopped drinking and using
4315drugs. This, coupled with the testimony of a very credible witness who works
4328with DCF in the foster care process , establish es Petitioner has been
4340rehabilitated and will not pose a danger to children entrusted to his care.
43535 8 . Based on th e evidence presented at the hearing, no reasonable
4367individual could find that Petitioner is not rehabilitated. See Garcia v. Agency
4379for Health Care Admin. , 2021 WL 4979084 , Case No. 4D20 - 2257 (4th DCA
4393October 27, 2021). For these reasons, Petitioner has me t his burden to
4406demonstrate h is rehabilitation from the 2005 and 2007 disqualifying offense s ,
4418and, under the circumstances specific to this case, if the Department were to
4431deny Petitioner's exemption request, its action would constitute an abuse of
4442discret ion.
4444R ECOMMENDATION
4446Based on the foregoing Findings of Fact and Conclusions of Law, it is
4459R ECOMMENDED that Respondent, Department of Children and Families, enter
4469a final order granting Petitioner ' s request for an exemption from
4481disqualification from emplo yment.
4485D ONE A ND E NTERED this 7th day of December , 2021 , in Tallahassee, Leon
4500County, Florida.
4502S
4503H ETAL D ESAI
4507Administrative Law Judge
45101230 Apalachee Parkway
4513Tallahassee, Florida 32399 - 3060
4518(850) 488 - 9675
4522www.doah.state.fl.us
4523Filed with the Clerk of the
4529Division of Administrative Hearings
4533this 7th day of December , 2021 .
4540C OPIES F URNISHED :
4545Da nielle Thompson, Agency Clerk Petitioner
4551Department of Children and Families (Address of Record)
45592415 North Monroe Street , Suite 100
4565Tallahassee, Florida 32303 Javier Enriquez, General Counsel
4572Department of Children and Families
4577Christopher Vignieri, Esquire Office of the General Counsel
4585Depa rtment of Children and Families 2415 North Monroe Street, Suite 100
45972295 Victoria Avenue Tallaha ssee, Florida 32303
4604Fort Myers, Florida 33901
4608N OTICE OF R IGHT T O S UBMIT E XCEPTIONS
4619All parties have the right to submit written exceptions within 15 days from
4632the date of this Recommended Order. Any exceptions to this Recommended
4643Order should be filed with the agency that will is sue the Final Order in this
4659case.
- Date
- Proceedings
- PDF:
- Date: 12/15/2021
- Proceedings: Transmittal letter from the Clerk of the Division forwarding Petitioner's exhibits to Petitioner.
- PDF:
- Date: 12/07/2021
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- Date: 11/09/2021
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 11/09/2021
- Proceedings: Correspondence from Petitioner Regarding Documents Provied filed. (with attachments)
- Date: 11/01/2021
- Proceedings: CASE STATUS: Hearing Held.
- Date: 10/28/2021
- Proceedings: Respondent's Witness and Exhibit List filed (exhibits not available for viewing).
- Date: 10/26/2021
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 10/25/2021
- Proceedings: Respondent's First Amended Motion for Official Recognition filed.
- PDF:
- Date: 10/08/2021
- Proceedings: Notice of Zoom Pre-hearing Conference (set for October 26, 2021; 10:00 a.m., Eastern Time).
Case Information
- Judge:
- HETAL DESAI
- Date Filed:
- 09/30/2021
- Date Assignment:
- 10/01/2021
- Last Docket Entry:
- 06/13/2022
- Location:
- Fort Myers, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Agency Clerk
Address of Record -
Address of Record -
Christopher Vignieri, Esquire
Address of Record