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DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION vs JULIA DANIEL (TRAN), 05-000071PL (2005)

Court: Division of Administrative Hearings, Florida Number: 05-000071PL Visitors: 19
Petitioner: DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION
Respondent: JULIA DANIEL (TRAN)
Judges: CHARLES C. ADAMS
Agency: Department of Law Enforcement
Locations: Lake City, Florida
Filed: Jan. 06, 2005
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 22, 2005.

Latest Update: Nov. 15, 2024
Received Event (Event Succeeded) Date: 1/6/2005 Time: 3:07 PM Pages: 6 Duration: 1 min 52 sec Sender: 850 410 7269 Company: Subiart- Faw a NN a6-2005 15:47 FLA DEPT OF LAW ENFORCE ne B50 4148 7269 P.23-86 STATE OF FLORIDA CRIMINAL JUSTICE STANDARDS AND TRAINING , COMMISSION CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION, Petitioner, vs. , , CASE NO. 21094 Julia Daniel (Tran), Respondent. C Ss - OO T | p CL / ADMINISTRATIVE COMPLAINT The Criminal Justice Standards and Training Commission, hereinafter referred to as the Commission, files this Administrative Complaint against the Respondent, Julia Daniel (Tran). 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 September 18, 2001, and was issued Correctional Certificate Number 198849. 2. On or about March 2, 2004, the Respondent, Julia Daniel (Tran), did unlawfully make a false statement,.which he or she did not believe to be true, under oath administered by Inspector Susan Davis in an official proceeding, to wit: 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 failed to maintain the qualifications established in Section 943.13(7), Florida Statutes, which require that a Correctional Officer in the State of Florida have good moral character. Received Event (Event Succeeded) Date: 1/6/2005 Time: 3:07 PM Pages: 6 Duration: 1 min 52 sec Sender: 850 410 7269 Company: Fay Numhar: Suhiart- JAN-@6-2285 15:48 FLA DEPT OF LAW ENFORCE 85@ 418 7269 P. G46 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, Julia Daniel (Tran) 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 Julia Daniel (Tran) 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. BY ORDER OF THE CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION THIS _ | asad DAY OF NOVEMBER, 2004, MICHAEL Ss) Director Criminal Justice Professionalism Program CERTIFICATE OF SERVICE THEREBY CERTIFY that a true copy of the foregoing has been served pursuant to Section 120 569, Florida Statutes, this QB day of November, 2004, to Julia Daniel (Tran), at 4743 Lowe Lake Road, Wellborn, Florida 32094. MICHAEL C) , Program Director Received Event (Event Succeeded) Sor PM a a : Date: 1/6/2005 ‘ 6 Duration: 1 min 52 sec Sendo Company: Sender: 850 410 7269 Compan es ee vos —_ Few Mune eN 26-2005 15148 FLA DEPT OF LAW ENFORTE : fkaa ce: DOC, Lake City Service Center SENDER: COMPLETF THIS SECTION ® Complete items 1, 2,.and 3. Also complete , tern 4 If Restricted Delivery Is desired. @ Print your name and addreea on the reverse 89 that we can feturn the card to you, @ Attach this card to the back of the meliplece, O%on the front ¥ space permits. 1. Article Addressed to: Raver oA : | 2D. le delivery address citferent from ttem 1? OC) Yes 1? YES, enter delivery addrese beicw: + No Julia Daniel (Tran) 4743 Lowe Lake Road Welborn, FL. 32094 oo 3. Sepioe Type Certified Mall [7 Express: Mall CO Regletered CO Retum Receipt tor Merchandise OD tneued Man 6.0.0. 4. Restricted Delivery? (Extra Fee) 0 Yes ‘Attica Number CO + 1) GOO, 3 Form 3811, August 2001 * Domestic Retum Receipt 102805-02-M-1540 °

Docket for Case No: 05-000071PL
Issue Date Proceedings
Mar. 23, 2005 Subpoena ad Testificandum (G. Koon) filed.
Mar. 22, 2005 Order Closing File. CASE CLOSED.
Mar. 21, 2005 Joint Motion To Relinquish Jurisdiction With Leave To Re-Open filed.
Mar. 21, 2005 Letter to Judge Adams from D. Keezer regarding receipt of subpoena filed.
Mar. 21, 2005 Subpoena ad Testificandum (D. Keezer) filed.
Mar. 14, 2005 Notice of Appearance (filed by C. Rappel, Esquire).
Mar. 14, 2005 Subpoena ad Testificandum (5) filed.
Mar. 07, 2005 Subpoena ad Testificandum filed.
Mar. 03, 2005 Petitioner`s Witness List.
Feb. 28, 2005 Subpoena Duces Tecum filed.
Feb. 28, 2005 Subpoena ad Testificandum filed.
Feb. 07, 2005 Order of Pre-hearing Instructions.
Feb. 07, 2005 Notice of Hearing (hearing set for March 25, 2005; 10:00 a.m.; Lake City, FL).
Jan. 31, 2005 Joint Response to Initial Order (via efiling by Linton Eason).
Jan. 26, 2005 Initial Order.
Jan. 26, 2005 Unilateral Response to Initial Order (via efiling by Linton Eason).
Jan. 14, 2005 Initial Order.
Jan. 06, 2005 Election of Rights filed.
Jan. 06, 2005 Administrative Complaint filed.
Jan. 06, 2005 Request for Assignment of Administrative Law Judge filed.
Source:  Florida - Division of Administrative Hearings

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