Dec 16 2009 15:19 12/16/2889 16:22 S5H4167699 FOLE PAGE 4/12 STATE OF FLORIDA ° CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION, Petitioner, vs. CASE NO. 24868 Conrad V, Wallace, Respondent. / ADMINISTRATIVE COMPLAINT. The Criminal Justice Standards and Training Commission, hereinafter referred to as the Commission, files this Administrative Complaint against the Respondent, Conrad V. Wallace. 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 December 8, 1984, and was issued Correctional Certificate Number 59350. 2. (a) On or around January 21, 2000, the Respondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, or other things of value from Fast Track Foods, by means of a certain check or written order for money in the amount less than $150, drawn on Sunstate Federal Credit Union and dated the twenty-first day of January, 2000, nutber 141, then and there knowing at the time of the making, uttering, issuing or delivering of said check or written order for money that there were not sufficient funds on deposit or credit with the financial institution with which to pay said check or written order for money upon presentation, {b) On or around March 2, 2002, the Respondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, or other things of value from Publix Supermarket, by means of a certain check or written order for money in the amount Jess than $150, drawn on Republic Bank and dated the second day of March, 2002, number 0300, then and there knowing at the time of the making, uttering, issuing or delivering of said cheek or written order for money that there-were not sufficient Dec 16 2009 15:20 12/16/2689 16:22 8584187699 FDLE PAGE 85/12 funds on deposit or credit with the financial institution with which to pay said check or written order for money upon presentation. (c) On or around Fuly 10, 2002, the Respondent, Conrad V. Wallace, did mlawfally obtains any services, goods, wares, or other things of value from Spires, by means of a certain check or written order for money in the amount less than $150, drawn on North Florida Federal Credit Union and dated the tenth day of July, 2002, number 385, then and there knowing at the time of the making, uttering, issuing or delivering of said check or written order for money that there were not sufficient funds on deposit or credit with the financial institution with which to pay said check or written order for moncy upon presentation. (d) On or around July 12, 2002, the Respondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, or other things of value from Spires, by means of a certain check or written order for money in the amount less than $150, drawn on North Florida Federal Credit Union and dated the twelfth day of July, 2002, number 385, thon and there knowing at the time of the making, uttering, issuing or delivering of said check or written order for money that there were not sufficient funds on deposit or credit with the financial institution with which to pay said check or written order for money upon presentation. (e) On or around August 12, 2002, the Respondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, or other things of value from Chevron, by means of a ” certain check or written order for money in the amount less than $150, drawn on North Florida Federal Credit Union and dated the twelfth day of August, 2002, number 407, then and there knowing at the time of the making, uttering, issuing or delivering of said check or written order for money that there were not sufficient funds on deposit or credit with the financial institution with which to pay said check or written order for money ‘upon presentation. (f) On of around August 17, 2002, the Respondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, or other things of value from Hunter Chevron, by means of a certain check or written order for money in the amount less than $150, drawn on North Florida Federal Credit Union and dated the seventecth day of August, 2002, number 385, then and there knowing at the time of the making, uttering, issuing or delivering of said check or written order for money that there were not sufficient funds on deposit or credit with the financial institution with which to pay said check or written order for money upon presentation. Dec 16 2009 15:20 12/16/2889 16:22 8584187699 FDLE PAGE §6/12 (8) On or arouind August 18, 2002, the Respondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, or other things of value from Chrevron, by means of a certain check or written order for money in the amount less than $150, drawn on North Florida Federal Credit Union and dated the eighteenth day of August, 2002, umber 408, then and there knowing at the time of the making, uttering, issuing or delivering of said check or written order for money that there were not sufficient funds on deposit or credit with the financial institution with which to pay said check or written order for money upon presentation. () On or around August 24, 2002, the Respondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, ot other things of value from Hunter Food Mart, by means of a certain check or written order for money in the amount less than $150, drawn on North Florida Federal Credit Union and dated the twenty-fourth day of August, 2002, number 411, then and there knowing at the time of the making, uttering, issuing or delivering of said check or written order for money that there were not sufficient funds on deposit or credit with the financial institution with which to pay said check or written order for money upon presentation. (i) On or around November 25, 2002, the Reapondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, or other things of value from Fast Track Foods, by means of a certain check or written order for money in the amount less than $150, drawn on First Federal Savings Bank and dated the twenty-fifth day of November, 2002, number 192, then and there knowing at the time of the making, uttering, issuing or delivering of said check or writtert order for money that there were not sufficient funds on deposit or credit with the financial institution with which to pay said check or written order for money upon presentation. G) On or around February 16, 2003, the Respondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, or other things of value from Publix Supermarket, by means of a certain check ot written order for money in the amount less than 3150, drawn on North Florida Federal Credit Union and dated the sixteenth day of February, 2003, number 440, then and there knowing at the time of the making, uttering, issuing or delivering of said check or written order for money that there were not sufficient fimds on deposit or credit with the financial institution with which to pay said check or written order for money upon presentation, () On or around February 16, 2003, the Respondent, Conrad V. Wallace, did unlawfully obtains any services, goods, wares, or other things of value from Publix Supermarket, by Dec 16 2009 15:20 12/16/2889 16:22 8584187699 FDLE PAGE @7/12 moans of a certain check or written order for money in the amount less than $150, drawn on North Florida Federal Credit Union and dated the sixteenth day of February, 2003, number 441, then and there knowing at the time of the making, uttering, issuing or delivering of said check or written order for money that there were not sufficient funds on deposit or credit with the financial institution with which to pay said check or written order for money upon presentation. () On or around June 6, 2003, the Respondent, Conrad V. Wallace, did then make a false statement during the employment application process concerning material matters to officials of the Department of Corrections, regarding his criminal history, with the intent to mislead the Department of Corrections (m) On or around June 1, 2006, the Respondent, Conrad V. Wallace, did then make a false statement during the employment application process concerning material matters to officials of the Department of Corrections, regarding his criminal history, with the intent to mislead the Department of Cortections. , 3, The actions of the Respondent did violate the provisions of Section 832.05 (11 Counts) or any lesser included offenses, Section 943,1395(7), Florida Statutes and Rule 11B-27.001 1(4b), ©) 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. 4, This Administrative Complaint is issued pursuant to Sections 120.60 and 943.1395(7), Florida Statutes and Rule 1 1B-27.004(4), Florida Administrative Code. Any proceedings concerning this Complaint shall be conducted pursuant to Sections 120.969 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, Conrad V. Wallace is guilty of violating Sections 943.1395(7) and 943.13(7), Florida Statutes and Rule 11B-27,0011(4)(b), (c) Florida Administrative Code, NOW, THEREFORE, the Florida Criminal Justice Standards and Training Commission hereby complains against Conrad ‘V. Wallace 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 Dec 16 2009 15:21 12/16/2889 16:22 8584187699 FDLE PAGE 8/12 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 th DAY OF NOVEMBER, 2007. CERTIEICATE OF SERVICE THEREBY CERTIFY that a true copy of the foregoing has been served pursuant to Section 120.569 and Section 120.60, Florida Statutes, this 5th day of November, 2007, to Conrad V. Wallace, at Post Office Box 2378, Lake City, Florida 32056, /sb co: Department of Corrections, Region 2

Docket for Case No: 09-006818PL