Petitioner: DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION
Respondent: JAMES E. SANFORD
Judges: SUSAN BELYEU KIRKLAND
Agency: Department of Law Enforcement
Locations: Orlando, Florida
Filed: Oct. 02, 2001
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, November 27, 2001.
Latest Update: Dec. 26, 2024
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STATE OF FLORIDA
CRIMINAL JUSTICE STANDARDS AND TRAINING
COMMISSION
CRIMINAL JUSTICE STANDARDS
AND TRAINING COMMISSION, Le
Petitioner,
vs. CASE NO. 17158
James E. Sanford,
Respondent.
ADMINISTRATIVE COMPLAINT
The Criminal Justice Standards and Training “Commission,
hereinafter referred to as the Commission, files this Administrative
Complaint against the Respondent, James E. Sanford. The Commission
seeks to impose disciplinary action upon the referenced individual
based on the following allegations:
1. Respondent was certified by the Criminal Justice Standards
and Training Commission on July 6, 1993, and was issued Law
Enforcement Certificate Number 139599.
2. On or about September 21, 2000, the Respondent, James E.
Sanford, did unlawfully make a false statement, which he or she did
not believe to be true, under oath administered by Sergeant Larry D.
Krantz in an official proceeding, to wit: an interview during an
internal investigation, in regard to a material matter.
3. The actions of the Respondent did violate the provisions
of Section 837.02(1) or any lesser included. offenses, Section
943.1395 (6) and/or (7), Florida statutes, and/or Rule 11B-
27.0011(4) (a), Florida Administrative Code, in that Respondent has
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COMMISSION THIS DAY OF JUNE, 209,
ee coe os ae : i
failed to maintain the qualifications established in Section
943.13(7), ‘Florida Statutes, which require that a Law Enforcement
Officer in the State of Florida have good moral character.
4. This Administrative Complaint is issued pursuant to
Sections 120.60, and 943.1395(6) and/or (7), Florida Statutes. Any
proceedings concerning this Complaint shall be conducted pursuant to
Sections 120.569 and 120.57, Florida Statutes, and Rules 11B-27,
28-106, and 28-107, Florida Administrative Code. Mediation is not
available under Section 120.573, Florida Statutes.
WHEREFORE, it is alleged that the Respondent, James E. Sanford
is guilty of violating Sections 943.1395(6) | and/or (7), and/or
943.13(7), Florida Statutes, and/or Rule 11B-27.0011(4) (a), Florida
Administrative Code.
NOW, THEREFORE, the Florida Criminal Justice Standards and
Training Commission hereby complains against James E. Sanford and
alleges that an appropriate penalty, as provided in Section
943.1395(6) and/or (7), Florida Statutes, should be imposed for the
reasons set forth above and in accordance with the Election of Rights
form (to which is attached an Explanation of Rights form) attached
hereto and incorporated herein. mee
BY ORDER OF | THE CRIMINAL ,JUSTICE STANDARDS AND TRAINING
7 ia -
ROD CASWELL, Program Director
Criminal Justice Professionalism Program
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true copy of the foregoing has been
served pursuant to Section 120.569, Florida Statutes, this }
day of June, 2001, to James E. Sanford, at 3703 Ibis Lane, Orlando,
Florida 32803.
ROD CASWELL, Program Director
/wrb
cc: Orange County Sheriff's Office
& SENDER: —"2 . A
3 "Complete items 1 and/or 2 for additional services. ' also wish to receive the
@ =Complete itams 3, 4a, an following services (for an
8 Li Print your name and adaress on the reverse of this form so that we can retum this | xtra fee):
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3 “Atach his form to the front of the mailpiace, or on the back if space does not 1. 0 Addressee’s Address
x Wate Retum Reco Requested” on the mailpiece below the article numbel i i
F =The Retum Rocoig wa hoes to whom the article was delivered and the date 2.0 Restricted Delivery
gs _ deliv delivered, ; Consult postmaster for fee.
z °S. Article Addressed to: 4a. Article Number -
3 UE33 -/F2 6
E James E, Sanford 4b. Service Type
bd 3703 Ibis Lane O Registered
Orlando, Florida 32803 Oi Express Mail
“8. Received By: (Print Name) 8. Addressee’ 's Address (Only if requested
wu and fee is paid)
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102595-97-8-0173 Domestic Return Receipt
Thank vou for usina Return Receint Service.
Docket for Case No: 01-003850PL
Issue Date |
Proceedings |
Nov. 27, 2001 |
Order Closing File issued. CASE CLOSED.
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Nov. 21, 2001 |
Joint Motion to Relinquish Jurisdiction With Leave to Reopen (filed via facsimile).
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Nov. 21, 2001 |
Joint Response to Order of Prehearing Instructions and Prehearing Stipulation (filed via facsimile).
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Nov. 15, 2001 |
Amended Notice of Hearing issued. (hearing set for November 27 and 28, 2001; 9:00 a.m.; Orlando, FL, amended as to Location).
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Nov. 05, 2001 |
Respondent`s Response to Petitioner`s Motion to Allow Testimony by Video Teleconference (filed via facsimile).
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Nov. 01, 2001 |
Motion to Allow Testimony by Video Teleconference filed by Petitioner
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Oct. 31, 2001 |
Notice of Taking Deposition Upon Oral Examination J. Sanford filed.
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Oct. 11, 2001 |
Joint Response to Initial Order filed by Petitioner.
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Oct. 11, 2001 |
Order of Pre-hearing Instructions issued.
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Oct. 11, 2001 |
Notice of Hearing issued (hearing set for November 27 and 28, 2001; 9:00 a.m.; Tallahassee, FL).
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Oct. 09, 2001 |
Respondent`s Response to Initial Order (filed via facsimile).
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Oct. 02, 2001 |
Election of Rights filed.
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Oct. 02, 2001 |
Administrative Complaint filed.
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Oct. 02, 2001 |
Request for Assignment of Administrative Law Judge filed.
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Oct. 02, 2001 |
Initial Order issued.
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