21-002997 Nicholas Lintner | N. L. vs. Department Of Children And Families
 Status: Closed
Recommended Order on Tuesday, December 7, 2021.


View Dockets  
Summary: Petitioner proved, by clear and convincing evidence, he is rehabilitated from disqualifying offenses. It would be an abuse of discretion for Respondent to deny his request for exemption.

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/13/2022
Proceedings: Respondent's Exceptions to Recommended Order filed.
PDF:
Date: 06/13/2022
Proceedings: Agency Final Order filed.
PDF:
Date: 06/02/2022
Proceedings: Agency Final Order
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
PDF:
Date: 12/07/2021
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 12/07/2021
Proceedings: Recommended Order (hearing held November 1, 2021). CASE CLOSED.
PDF:
Date: 11/19/2021
Proceedings: Respondent's Proposed Recommended Order filed.
Date: 11/09/2021
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 11/09/2021
Proceedings: Order Closing Record and Requesting Proposed Recommended Orders.
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).
PDF:
Date: 10/26/2021
Proceedings: Order Granting Respondent's Motion for Official Recognition.
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: 10/22/2021
Proceedings: Order Denying Respondent's Motion for Official Recognition..
PDF:
Date: 10/22/2021
Proceedings: Respondent's Witness and Exhibit List filed.
PDF:
Date: 10/22/2021
Proceedings: Respondent's 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).
PDF:
Date: 10/08/2021
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/08/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for November 1, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 10/08/2021
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 10/01/2021
Proceedings: Initial Order.
PDF:
Date: 09/30/2021
Proceedings: Denial of Exemption from Disqualification filed.
PDF:
Date: 09/30/2021
Proceedings: Request for Formal Administrative Hearing filed.
PDF:
Date: 09/30/2021
Proceedings: Notice (of Agency referral) filed.

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

Related Florida Statute(s) (10):