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DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION vs JAMES E. SANFORD, 01-003850PL (2001)

Court: Division of Administrative Hearings, Florida Number: 01-003850PL Visitors: 25
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. 27, 2024
* 7 # P 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 | | | ; 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): o 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) 5 Fy > 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.
Nov. 21, 2001 Joint Motion to Relinquish Jurisdiction With Leave to Reopen (filed via facsimile).
Nov. 21, 2001 Joint Response to Order of Prehearing Instructions and Prehearing Stipulation (filed via facsimile).
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).
Nov. 05, 2001 Respondent`s Response to Petitioner`s Motion to Allow Testimony by Video Teleconference (filed via facsimile).
Nov. 01, 2001 Motion to Allow Testimony by Video Teleconference filed by Petitioner
Oct. 31, 2001 Notice of Taking Deposition Upon Oral Examination J. Sanford filed.
Oct. 11, 2001 Joint Response to Initial Order filed by Petitioner.
Oct. 11, 2001 Order of Pre-hearing Instructions issued.
Oct. 11, 2001 Notice of Hearing issued (hearing set for November 27 and 28, 2001; 9:00 a.m.; Tallahassee, FL).
Oct. 09, 2001 Respondent`s Response to Initial Order (filed via facsimile).
Oct. 02, 2001 Election of Rights filed.
Oct. 02, 2001 Administrative Complaint filed.
Oct. 02, 2001 Request for Assignment of Administrative Law Judge filed.
Oct. 02, 2001 Initial Order issued.
Source:  Florida - Division of Administrative Hearings

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