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 :
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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
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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
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3. Sepioe Type
Certified Mall [7 Express: Mall
CO Regletered CO Retum Receipt tor Merchandise
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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.
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Mar. 22, 2005 |
Order Closing File. CASE CLOSED.
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Mar. 21, 2005 |
Joint Motion To Relinquish Jurisdiction With Leave To Re-Open filed.
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Mar. 21, 2005 |
Letter to Judge Adams from D. Keezer regarding receipt of subpoena filed.
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Mar. 21, 2005 |
Subpoena ad Testificandum (D. Keezer) filed.
|
Mar. 14, 2005 |
Notice of Appearance (filed by C. Rappel, Esquire).
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Mar. 14, 2005 |
Subpoena ad Testificandum (5) filed.
|
Mar. 07, 2005 |
Subpoena ad Testificandum filed.
|
Mar. 03, 2005 |
Petitioner`s Witness List.
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Feb. 28, 2005 |
Subpoena Duces Tecum filed.
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Feb. 28, 2005 |
Subpoena ad Testificandum filed.
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Feb. 07, 2005 |
Order of Pre-hearing Instructions.
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Feb. 07, 2005 |
Notice of Hearing (hearing set for March 25, 2005; 10:00 a.m.; Lake City, FL).
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Jan. 31, 2005 |
Joint Response to Initial Order (via efiling by Linton Eason).
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Jan. 26, 2005 |
Initial Order.
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Jan. 26, 2005 |
Unilateral Response to Initial Order (via efiling by Linton Eason).
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Jan. 14, 2005 |
Initial Order.
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Jan. 06, 2005 |
Election of Rights filed.
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Jan. 06, 2005 |
Administrative Complaint filed.
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Jan. 06, 2005 |
Request for Assignment of Administrative Law Judge filed.
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