Petitioner: CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION
Respondent: LUIS A. AQUINO
Judges: LISA SHEARER NELSON
Agency: Department of Law Enforcement
Locations: Gainesville, Florida
Filed: Jul. 22, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, January 15, 2010.
Latest Update: Jan. 05, 2025
STATE OF FLORIDA
CRIMINAL JUSTICE STANDARDS AND TRAINING
COMMISSION
CRIMINAL JUSTICE STANDARDS 0) 4. 4 YU ( PL
AND TRAINING COMMISSION,
Petitioner,
vs. CASE NO. 24107
Luis A. Aquino,
Respondent.
/
ADMINISTRATIVE COMPLAINT
The Criminal Justice Standards and Training Commission, ‘hereinafter referred to as the
Commission, files this Administrative Complaint against the Respondent, Luis A. Aquino. 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
January 2, 1987, and was issued Law Enforcement Certificate Number 44017 and on June 18, 1979, was
issued Auxiliary Law Enforcement Certificate Number 44018.
2. (a) On or about November 14, 2005, the Respondent, Luis A. Aquino, did falsify a
document, to wit: an Arrest Affidavit, in a Florida court in and for Marion County, Florida.
(b) On or about February 27, 2006, the Respondent, Luis A. Aquino, did unlawfully
make a false statement, which he or she did not believe to be true, under oath administered by Assistant
State Attomey Donald McCathran, Jr., Esquire in an official proceeding, to wit: Deposition, in regard to
a material matter.
(c) On or between March 2001 and September 2006, the Respondent, Luis A. Aquino,
did unlawfully and knowingly make a false statement in writing with the intent to mislead officials of the
Florida Department of Transportation , Motor Carrier Compliance, a public servant, in performance of
his official duty. (11 Counts).
3. The actions -.« the Respondent did violate the provisions of Section 839.13; 837.02(1);
837.06 or any lesser included offenses, Section 943.1395(7), Florida Statutes and Rule 11B-27.0011(4)b;
a; b, Florida Administrative Code, in that Respondent has 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(7),
Florida Statutes and Rule 11B-27.004(4), Florida Administrative Code. Any proceedings concerning this
Complaint shall be conducted pursuant to Sections 120.569 and 120.57, Florida Statutes, and Chapters
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, Luis A. Aquino is guilty of violating Sections
943.1395(7) and 943.13(7), Florida Statutes and Rule 11B-27.0011(4)b; a; b, Florida Administrative
Code.
NOW, THEREFORE, the Florida Criminal Justice Standards and Training Commission hereby
complains against Luis A. Aquino and alleges that an appropriate penalty, as provided in Section
943.1395(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 17th DAY OF JUNE, 2008.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true copy of the foregoing has been served pursuant to Section
120.569 and Section 120.60, Florida Statutes, this 20th day of June, 2008, to Luis A. Aquino, at 18245
US Highway 441, North Reddick, Florida 32686.
Va
MIC ‘ogram Director
/sb
ce: Florida Department of Transportation, Motor Carrier Compliance
Docket for Case No: 09-003940PL
Issue Date |
Proceedings |
Jan. 19, 2010 |
Return of Service filed.
|
Jan. 15, 2010 |
Order Relinquishing Jurisdiction and Closing File. CASE CLOSED.
|
Jan. 14, 2010 |
Motion to Relinquish Jurisdiction filed.
|
Jan. 11, 2010 |
Return of Service(of D. Smith) filed.
|
Dec. 23, 2009 |
Notice of Appearance (filed by G. Jaye).
|
Oct. 27, 2009 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for January 20, 2010; 9:30 a.m.; Gainesville and Tallahassee, FL).
|
Oct. 22, 2009 |
Motion for Continuance filed.
|
Aug. 24, 2009 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for November 4, 2009; 9:30 a.m.; Gainesville and Tallahassee, FL).
|
Aug. 20, 2009 |
Respondent's Amended Motion to Continue Hearing filed.
|
Aug. 18, 2009 |
Respondent's Motion to Continue Hearing filed.
|
Aug. 04, 2009 |
Order of Pre-hearing Instructions.
|
Aug. 04, 2009 |
Notice of Hearing (hearing set for September 22, 2009; 10:00 a.m.; Gainesville, FL).
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Jul. 31, 2009 |
Respondent's Compliance with Initial Order filed.
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Jul. 30, 2009 |
Joint Response to Initial Order filed.
|
Jul. 22, 2009 |
Election of Rights filed.
|
Jul. 22, 2009 |
Administrative Complaint filed.
|
Jul. 22, 2009 |
Agency referral filed.
|
Jul. 22, 2009 |
Initial Order.
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