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DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION vs VERONICA A. SMITH, 04-000399PL (2004)
Division of Administrative Hearings, Florida Filed:Fort Myers, Florida Feb. 03, 2004 Number: 04-000399PL Latest Update: Dec. 17, 2004

The Issue Whether Respondent, a certified correctional officer, failed to maintain good moral character by pleading guilty to the felony charge of child neglect pursuant to Subsection 827.03(3), Florida Statutes (2002), as set forth in the Administrative Complaint; and, if so, what disciplinary action should be taken.

Findings Of Fact Respondent, Veronica A. Smith, is a certified correctional officer in the State of Florida. She was issued Correctional Officer Certificate No. 135464 on December 11, 1992. Respondent was employed by the Lee County Sheriff's Office as a correctional officer during the period September 21, 1992, through June 24, 2002. On or about June 12, 2002, Respondent was charged by Information with two counts of felony child neglect in violation of Subsection 827.03(3), Florida Statutes (2002), by the state attorney for the Twentieth Circuit Court, Lee County, Florida. On or about May 27, 2003, Respondent, while represented by counsel and in open court, withdrew her previous plea of "not guilty" to the Information and entered a plea of guilty to one count of felony child neglect before the circuit court for Lee County, Florida, State of Florida v. Veronica Smith, Case No. 02-1878CF. Said plea was accepted and the court entered an Order Withholding Adjudication dated May 27, 2003, which withheld adjudication of guilt but placed Respondent on probation for a period of two years under the supervision of the Department of Corrections. Following notification of her arrest, the Lee County Sheriff's Office opened an internal affairs investigation relating to the underling charges which resulted in her termination on June 24, 2002, from her position as Bailiff Corporal with the Lee County Sheriff's Department. By pleading guilty to felony child neglect, Respondent has failed to uphold her qualifications to be a correctional officer by failing to maintain her good moral character. Although Respondent's employment record does not show any prior disciplinary violations, she has failed to produce any evidence in explanation or mitigation of the conduct which resulted in her arrest and plea before the circuit court or in her termination of her employment with the Lee County Sheriff's Office.

Recommendation Based upon the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Criminal Justice Standards and Training Commission enter a final order as follows: Respondent be found guilty of failure to maintain good moral character as required by Subsection 943.13(7), Florida Statutes (2002). Respondent's certification as a correctional officer be revoked. DONE AND ENTERED this 28th day of May, 2004, in Tallahassee, Leon County, Florida. S DANIEL M. KILBRIDE Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 28th day of May, 2004. COPIES FURNISHED: Linton B. Eason, Esquire Department of Law Enforcement Post Office Box 1489 Tallahassee, Florida 32302 Veronica A. Smith Post Office Box 6812 Fort Myers, Florida 33911 Rod Caswell, Program Director Division of Criminal Justice Professionalism Services Post Office Box 1489 Tallahassee, Florida 32302 Michael Ramage, General Counsel Department of Law Enforcement Post Office Box 1489 Tallahassee, Florida 32302

Florida Laws (8) 120.569120.57120.60827.03943.085943.13943.1395943.255
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DEPARTMENT OF HEALTH, BOARD OF OPTICIANRY vs MADISON M. ZIEGLER, 01-004258PL (2001)
Division of Administrative Hearings, Florida Filed:Pensacola, Florida Oct. 31, 2001 Number: 01-004258PL Latest Update: Jun. 28, 2024
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DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION vs ALBERTA HULL, 93-003694 (1993)
Division of Administrative Hearings, Florida Filed:Fort Lauderdale, Florida Jun. 30, 1993 Number: 93-003694 Latest Update: Jul. 25, 1995

Findings Of Fact Based upon the evidence adduced at hearing, the parties' stipulations, and the record as a whole, the following Findings of Fact are made: Respondent is now, and has been since October 13, 1981, certified by the Commission as a correctional officer. She holds certificate number 3-81- 5000-00. At the time of the incidents alleged in the Amended Administrative Complaint, Respondent was employed as a correctional officer with the Broward County Sheriff's Department (hereinafter referred to as "BSO"). On November 9, 1989, Lieutenant Charles Bass of the Davie Fire Department and other Davie Fire Department personnel were dispatched to a residence located at 13710 Southwest 36th Court in Davie, Florida, to respond to a report of a gasoline spill inside the structure. When Lieutenant Bass arrived on the scene, he was met outside the residence by Respondent, who identified herself as the owner and a resident of the home. Respondent told Lieutenant Bass that, upon returning home that day, she had discovered that someone had apparently entered the residence during her absence and spilled gasoline on the carpeting. In view of the information with which he had been provided, Lieutenant Bass contacted the BSO Bomb and Arson squad, as well as the Davie Police Department, to request that a criminal investigation be initiated. After having done so, he entered the home and found that the living room carpeting was saturated with gasoline. To reduce the danger of an explosion or fire, it was necessary to remove the gasoline-saturated carpeting from the home. Before this could be accomplished, however, the furniture that was on the carpeting had to be moved. One of the pieces of living room furniture that Lieutenant Bass and his colleagues had to move was a recliner. Under the recliner was an ashtray that contained the remnants of two hand-rolled, unfiltered cigarettes. Lieutenant Bass noticed the ashtray and its contents when the recliner was lifted off the floor. He thought that, given their appearance, the cigarette remains in the ashtray might possibly contain marijuana. He therefore brought the matter to the attention of the law enforcement officers who had arrived on the scene. One of these law enforcement officers was Detective Wayne Boulier of the Davie Police Department, who had extensive training and experience in the identification of illegal substances. Detective Boulier, based upon his visual inspection of the cigarette remains in the ashtray, believed that they contained marijuana. He then field-tested the cigarette remains using a Valtox disposal kit. The results were positive for the presence of cannabis. Detective Boulier then confiscated the cigarette remains. When he returned to police headquarters, he placed the suspected contraband in the police property room. Before completing his report of the incident, Detective Boulier interviewed various people, including Respondent. In his completed report, Detective Boulier noted that marijuana had been found in Respondent's home. A copy of the report was sent to BSO, Respondent's employer. On December 11, 1989, after reviewing the report, Lieutenant Mike Ryan, the Executive Officer of BSO's Internal Affairs Division, assigned Detective Carol Dansky, one of his subordinates, to investigate the matter. Detective Dansky was instructed to contact Respondent and inquire if she would undergo urinalysis testing. Detective Dansky and Respondent were acquaintances. They had previously worked together in BSO's Internal Affairs Division. The same day that she was assigned the case Detective Dansky telephoned Respondent at the detention facility at which Respondent was working and asked Respondent to report to the Internal Affairs Division office to see her as soon as possible. Detective Dansky did not volunteer why she wanted to meet with Respondent and Respondent did not ask Detective Dansky to explain the purpose of the proposed meeting. Respondent complied with Detective Dansky's request and reported to the Internal Affairs Division office later that day. Detective Dansky informed Respondent of the report that had been received from the Davie Police Department regarding the discovery of marijuana in Respondent's home and that, as a result of this report, BSO's Internal Affairs Division was requesting 2/ that Respondent provide a urine sample for drug testing. Respondent freely and voluntarily consented to provide Detective Dansky with the requested urine sample. She indicated to Detective Dansky that she was in a hurry and wanted to get the matter over with quickly. Urine samples collected by BSO's Internal Affairs Division were tested and analyzed by Metpath Laboratories (hereinafter referred to as "Metpath"). 3/ Metpath provided BSO with sterile containers for the storage of the samples, 4/ as well as identifying labels and forms which were to be filled out and sent with the samples. Detective Dansky went to where these materials were kept and obtained a sterile container and the requisite form and labels. She also obtained from this area some food coloring and a clean styrofoam cup that, by all appearances, had not been used previously. Detective Dansky then walked with Respondent to the ladies' room. Upon entering the ladies' room, Detective Dansky went into one of the stalls and placed food coloring in the toilet bowl, after which she went to the sink in the ladies' room to wash her hands. While Detective Dansky was washing her hands, Respondent went into the stall that Detective Dansky had vacated and urinated into the clean styrofoam cup that Detective Dansky had given to her for that purpose. Respondent came out of the stall holding the styrofoam cup containing her urine sample in her hand. She then poured the urine sample from the styrofoam cup into the Metpath-provided sterile container. After the styrofoam cup was emptied, it was discarded in the waste basket in the ladies' room. Detective Dansky promptly sealed the container into which Respondent's urine sample had been poured. The container was sealed in a manner that made it highly improbable that the sample could be tampered with without the tampering being obvious. Taking the sealed container with her, Detective Dansky, accompanied by Respondent, walked back to her office. In her office, Detective Dansky filled out a Metpath Drug Screen Test Requisition (Chain of Custody) form. On the line on the form where the "Patient Donor Signature" was supposed to be placed, Respondent, consistent with accepted BSO practice and policy designed to protect the confidentiality of test results, instead put her initials, as well as her BSO computer control number, 2559. After the form was completed, Detective Dansky placed green labels, each bearing the same unique identifying number, on the form and the sealed container. She then put the completed form and the container in an envelope. The envelope was stored in a refrigerator until it was picked up by a courier. The envelope was delivered to Metpath's forensic laboratory later in the day on December 11, 1989. The sealed container with Respondent's urine sample was received in good condition without any evidence of tampering. At the laboratory, the sample was kept in a secure manner throughout the testing process. Adequate procedures were employed to ensure that the sample was properly identified, that the chain of custody was properly maintained, and that there had not been any tampering with the sample. An initial immunoassay screening of Respondent's urine sample indicated the presumptive presence of the unique metabolite of tetrahydrocannabinol (THC), which is produced when marijuana is ingested and metabolized in the body. Additional laboratory testing of the sample was then performed to verify the results of the immunoassay screen previously performed. Gas chromotography-mass spectrometry, the most reliable and accurate confirmatory testing method currently available, was utilized. The gas chromotography-mass spectrometry analysis of Respondent's urine sample was positive for the presence of the THC metabolite in a concentration of 27 micrograms per liter. 5/ The microgram per liter results of the testing are consistent with, and indicative of, Respondent's knowing and voluntary ingestion of marijuana prior to the collection of her urine sample. Passive inhalation of another's secondhand marijuana smoke would produce much lower results. BSO's Internal Affairs Division received the results of the testing on December 15, 1989. On December 20, 1989, Detective Dansky took a statement from Respondent. In her statement, Respondent willfully and knowingly provided false information when she denied using marijuana. Respondent also denied that Detective Boulier had informed her that marijuana had been found in her home. BSO eventually terminated Respondent's employment on the grounds that Respondent had engaged in the illegal use of drugs and had provided false information during an internal investigation.

Recommendation Based upon the foregoing Findings of Fact and Conclusions of Law, it is hereby RECOMMENDED that the Criminal Justice Standards and Training Commission enter a final order (1) finding the evidence sufficient to prove that Respondent is guilty, as charged, of having failed to maintain "good moral character," in violation of Section 943.1395, Florida Statutes, and (2) revoking her certification as a correctional officer as punishment therefor. DONE AND ENTERED in Tallahassee, Leon County, Florida, this 16th day of August, 1994. STUART M. LERNER Hearing Officer Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 16th day of August, 1994.

Florida Laws (6) 120.57837.05893.02893.13943.13943.1395 Florida Administrative Code (3) 11B-27.001111B-27.0022511B-27.005
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DEPARTMENT OF HEALTH, BOARD OF NURSING vs JEOVANNI HECHAVARRIA, R.N., 20-004977PL (2020)
Division of Administrative Hearings, Florida Filed:Fort Myers, Florida Nov. 13, 2020 Number: 20-004977PL Latest Update: Jun. 28, 2024
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LEWIS STEWART vs. DEPARTMENT OF CORRECTIONS, 89-001189 (1989)
Division of Administrative Hearings, Florida Number: 89-001189 Latest Update: May 15, 1989

Findings Of Fact Prior to his termination, Petitioner had been employed as a Correctional Officer by the Respondent, Department of Corrections, at Glades Correctional Institute for approximately two years. On April 3, 1987, Petitioner signed a written statement acknowledging that he was immediately responsible for reading the rules of the Respondent. Petitioner's immediate supervisor was Mr. Edward Minor, Correctional Officer Supervisor at Glades Correctional Institute. Mr. Chester Lambdin is the Superintendent of Glades Correctional Institute. Although he felt ill, Petitioner reported to work on January 25, 1989 before his scheduled eight hour work shift was to begin at midnight and continue through January 26, 1989. Petitioner left work due to his illness before the end of his January 26, 1989 shift. Petitioner did not report to work after he left on January 26, 1989. On January 26, 1989, Petitioner contacted his supervisor, Mr. Minor, and informed him that he was ill; that he would not report to work for about two days and that he had a doctor's excuse for his absence. Mr. Minor excused Petitioner for two days, January 27, 1989 and January 28, 1989. Petitioner's doctor's excuse covered the period of January 27, 1989 through January 30, 1989. Petitioner gave the excuse to a fellow worker and requested the associate to deliver the excuse to Mr. Minor. Before February 2, 1989, Mr. Minor did not see the excuse. Petitioner did not contact Mr. Minor until the afternoon or evening of February 2, 1989. Petitioner was not scheduled to work on January 30 or January 31, 1989. Petitioner stated that he knew he should contact his supervisor before each work shift if he were ill and would not report to work, but he stated that most of his fellow workers did not follow the procedure and were not penalized for failure to make the required report. Notice before an absence is the standard policy of the Respondent. Petitioner was on unauthorized leave on January 29, 1989, February 1, 1989 and February 2, 1989. On February 3, 1989, Mr. Lambdin drafted a letter to Petitioner, which was posted by certified mail, informing Petitioner that he had been deemed to have abandoned his position as a Correctional Officer I at Glades Correctional Institution and to have resigned from the career service system.

Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Department of Administration issue a final order that the Petitioner abandoned his position and resigned from the Career Service System as contemplated by Rule 22A-7.010(2)(a), Florida Administrative Code. DONE AND ENTERED in Tallahassee, Leon County, Florida, this 15th day of May 1989. JANE C. HAYMAN Hearing Officer Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 15th day of May 1989. APPENDIX TO RECOMMENDED ORDER IN CASE NO. 89-1189 The following constitutes my specific rulings pursuant to Section 120.59(2), Florida Statutes, on all of the Proposed Findings of Fact submitted by the parties in this case. The Respondent was the sole party who submitted Proposed Findings of Fact. Specific Rulings on Proposed Findings of Fact Adopted in Finding of Fact 1. Adopted in part in Finding of Fact 2; rejected in part as not supported by competent and substantial evidence. Rejected as conclusion of law. Rejected as irrelevant. Adopted in Finding of Fact 3. Adopted in Findings of Fact 6 and 7. Adopted in Findings of Fact 5 and 11. Adopted in Findings of Fact 5 and 11. As to first sentence, rejected as irrelevant. As to the remainder, adopted in Findings of Fact 15 and 12. Adopted in Finding of Fact 16. Adopted in Finding of Fact 14. COPIES FURNISHED: Larry D. Scott, Esquire Department of Administration 435 Carlton Building Tallahassee, Florida 32399-1550 Lynne Winston, Esquire Department of Corrections 1311 Winewood Boulevard Tallahassee, Florida 32399-1550 Mr. Lewis C. Stewart 692 Waddel Way Pahokee, Florida 33476 Adis Vila, Secretary Department of Administration 435 Carlton Building Tallahassee, Florida 32399-1550 Augustus D. Aikens, Jr., Esquire General Counsel Department of Administration 435 Carlton Building Tallahassee, Florida 32399-1550 Richard L. Dugger, Secretary Department of Corrections 1311 Winewood Boulevard Tallahassee, Florida 32399-2500 Louis A. Varga, Esquire Department of Corrections 1311 Winewood Boulevard Tallahassee, Florida 32399-2500

Florida Laws (1) 120.57
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BOARD OF MEDICINE vs. WILLIAM S. PIPER, SR., 89-003670 (1989)
Division of Administrative Hearings, Florida Number: 89-003670 Latest Update: Dec. 22, 1989

The Issue Whether Respondent committed the offenses alleged in the Administrative Complaint and, if so, the penalties that should be imposed, against his license to practice medicine in the State of Florida.

Findings Of Fact At all times pertinent to this proceeding, Respondent was licensed to practice medicine in the State of Florida, having been issued license number ME 0003174. Respondent, who was first licensed to practice medicine in the State of Florida in 1946, retired in 1984 and his license was soon thereafter placed on an inactive status. Respondent is registered with the Drug Enforcement Agency, DEA # AP 0114087, authorizing Respondent to issue controlled substances in Coral Gables, Florida. In June 1987, Respondent resided in or near Franklin, North Carolina. Respondent is not licensed to practice medicine in the State of North Carolina, and he is not authorized to issue controlled substances in the State of North Carolina. On or about June 8, 1987, Respondent authorized Kenneth Leon Murphy, a pharmacist who at that time worked at the Revco Pharmacy in Franklin, North Carolina, to fill a prescription for acetaminophen with codeine and to dispense the same to Respondent. Codeine is a controlled substance as defined by the provisions of Chapter 893, Florida Statutes. This prescription was filled on June 8, 1987, by the Revco Pharmacy in Franklin, North Carolina and picked up by Respondent that same day. On June 11, 1987, Respondent wrote a prescription for chloral0 hydrate to be dispensed to himself. Respondent listed his Drug Enforcement Agency number on the prescription. Respondent had the prescription filled by Mr. Murphy at the Revco Pharmacy in Franklin, North Carolina where he personally picked up the prescription. Chloral hydrate is a controlled substance as defined by the provisions of Chapter 893, Florida Statutes.

Recommendation Based on the foregoing findings of fact and conclusions of law, it is RECOMMENDED that the Department of Professional Regulation, Board of Medicine, enter a final order which finds that Respondent violated the provisions of Section 458.331(1)(q),(r), and (v), Florida Statutes, which reprimands Respondent for these violations, and which places Respondent's licensure on probation for a period of one year. It is recommended that no administrative fine be imposed in consideration of the mitigating factors presented by this case. DONE AND ENTERED this 22nd day of December, 1989, in Tallahassee, Leon County, Florida. CLAUDE B. ARRINGTON Hearing Officer The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 904/488-9675 Filed with the Clerk of the Division of Administrative Hearings this 22nd day of December, 1989. APPENDIX TO THE RECOMMENDED ORDER IN CASE NO. 3670 The proposed finding contained in paragraph ten of the Petitioner's proposed recommended order that Respondent's license is delinquent is rejected as being unsubstantiated by the evidence. The remaining proposed findings of fact submitted on behalf of Petitioner are adopted in material part by the Recommended Order. COPIES FURNISHED: Andrea Bateman, Senior Attorney Department of Professional Regulation 1940 North Monroe Street Tallahassee, Florida 32399-0792 William S. Piper, Sr., M.D. 1019 Malaga Avenue Coral Gables, Florida 33134 Dorothy Faircloth Executive Director Department of Professional Regulation 1940 North Monroe Street Tallahassee, Florida 32399-0792 Kenneth B. Basley General Counsel Department of Professional Regulation 1940 North Monroe Street Tallahassee, Florida 32399-0792

Florida Laws (4) 120.57458.305458.319458.331
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VICTOR RUDOLPH COBHAM vs. DEPARTMENT OF INSURANCE AND TREASURER, 87-002077 (1987)
Division of Administrative Hearings, Florida Number: 87-002077 Latest Update: Sep. 10, 1987

Findings Of Fact Petitioner Victor Rudolph Cobham made application for filing for examination as a Life and Health Agent on February 12, 1987, (hereafter, "application"). Question 8 of that application and Petitioner's answers thereto read as follows: Have you ever been charged with a felony? Yes If YES, give date(s): Dec. 16, 1983 What was the crime? Possession of cocaine & cannabis Where and when were you charged? Dade County, Dec. 16, 1983 Did you plead guilty or nolo contendere? Nolo Contendere on Appeal Were you convicted? Yes - Conviction reversed by 3rd District Court of Appeal Was adjudication withheld? See attachments to application Please provide a brief description of the nature of the offense charged. See attachments to application If there has been more than one felony charge, provide an explanation as to each charge on an attachment. Certified copies of the Information or Indictment and Final Adjudication for each charge is required. In response to the above question 8 Petitioner listed no other charges, convictions, or pleas, however he had, in fact, been charged on at least three other occasions. Petitioner was charged by an August 3, 1978 Information with possession of a controlled substance (cocaine), possession of cannabis in a felony amount, and possession or sale of a controlled substance implement (paraphernalia) in Case No. 78-7960 in the Circuit Court of the Eleventh Judicial Circuit in and for Dade County, Florida. All of these charges were felony charges. Petitioner plead guilty to all charges. Adjudication of guilt was withheld. Petitioner was also charged by a September 18, 1978 Information with failure to redeliver a hired vehicle (rental car) in Case No. 78-10543 in the Circuit Court of the Eleventh Judicial Circuit in and for Dade County, Florida, which charge constitutes a felony. Petitioner pled guilty. Adjudication was withheld. In 1967, Petitioner was also charged with passing a worthless bank check but the charges were dropped because the check was paid. Whether this was a felony or misdemeanor charge is not clear. On March 31, 1987, the Insurance Commissioner denied Petitioner's application to sit for the insurance agent's examination due to this failure to divulge in his responses to question 8 of his application the facts contained in findings of fact 4-6, supra. Petitioner's position was that he had subconsciously omitted the information on the two 1978 charges due to the lapse of time and that since these charges did not result in any "convictions" no fraud was committed by him in failing to disclose them in response to question 8 of the application. He further asserted that because the Third District Court of Appeal reversed his conviction in the 1983 case, he had a "clean record." He offered no specific explanation for failing to reveal the 1967 charges except that with respect to all charges, he also asserted that he had assumed the agency would do an extensive background check as a result of his admission concerning the 1983 charge and would therefore discover all the charges prior to 1983 as well. Having weighed the credibility of Petitioner's testimony; the undersigned finds that Petitioner committed a material misstatement, misrepresentation, and fraud upon his application and that his reasons for his misstatement, misrepresentation and fraud are neither logical nor credible as mitigation therefor. Petitioner was previously a licensed insurance agent but has allowed his licensure to lapse. He has worked in insurance in one way or another for most of his adulthood. He is now an articulate 56 year old man who has completed two years of college. By education, training, and experience, Petitioner knows the difference between a charge and a conviction. Question 8 on the application requested that he list and explain all charges, not just convictions. It asked for types of pleas entered and whether adjudication had been withheld, thereby giving Petitioner every opportunity to explain the status of his record. Petitioner is knowledgeable about the various nuances of the judicial dispositions of each of the charges brought against him, and his failure to reveal them on his application can only be construed as deliberate misstatement, misrepresentation, and fraud.

Recommendation Upon the foregoing findings of fact and conclusions of law, it is, RECOMMENDED that the Department of Insurance and Treasurer enter a final order denying Petitioner's application for filing for examination as a Life and Health Agent. DONE and RECOMMENDED this 10th day of September, 1987, at Tallahassee, Florida. ELLA JANE P. DAVIS, Hearing Officer Division of Administrative Hearings The Oakland Building 2009 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 10th day of September, 1987. COPIES FURNISHED: William Gunter Commissioner Department of Insurance and Treasurer The Capitol, Plaza Level Tallahassee, Florida 32399-0300 Angelo A. Ali, Esquire 400 Roberts Building 26 West Flagler Street Miami, Florida 33130 Lealand L. McCharen, Esquire Department of Insurance and Treasurer Larson Building Tallahassee, Florida 32399-0300 =================================================================

Florida Laws (4) 120.57120.68626.611626.621
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DEPARTMENT OF LAW ENFORCEMENT, CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION vs FELIX A. DIAZ, 90-005204 (1990)
Division of Administrative Hearings, Florida Filed:Miami, Florida Aug. 17, 1990 Number: 90-005204 Latest Update: Apr. 23, 1991

Findings Of Fact Based upon the record evidence, as well as the factual stipulations entered into by the parties, the following Findings of Fact are made: Respondent was certified by the Criminal Justice Standards and Training Commission on May 12, 1986, and issued certificate number 19-86-502-02, which he still holds. Respondent was employed by the Florida Department of Corrections (DOC) as a correctional officer from November 4, 1985, until August 3, 1988. He was initially assigned to the Dade Correctional Institution (DCI). On August 7, 1987, he was transferred to the South Florida Medical and Reception Center (SFMRC). He remained at SFMRC until April 3, 1988, the effective date of his resignation. On August 28, 1989, Respondent submitted to the DCI Personnel Department an application seeking reemployment as a correctional officer with DOC. As part of the application process, Respondent was required to submit to a drug test, which he did on September 29, 1990. Respondent had used cannabis on at least one occasion some time within a month or two prior to submitting to this test. Respondent personally appeared at the laboratory of Toxicology Testing Service in Miami on September 29, 1990. Once at the laboratory, he urinated into a small sterile sample container which was provided to him by Robert McCabe, a laboratory employee. Immediately after Respondent urinated into the container, he gave the container to McCabe. The container was then sealed with a lid and special tape designed to indicate tampering. McCabe assigned Respondent's urine sample the unique bar code number 410405 and the unique laboratory reference number 77334. He thereupon placed the container in a storage area in the laboratory. Later that same day, laboratory employee Yolanda Escobio retrieved the container from the storage area and, after observing that there was no evidence of tampering, broke the seal on the container. Using a sterile pipette, Escobio removed a small portion of urine from the container to conduct an initial immunoassay screening of the urine for the presence of a controlled substance or controlled substance metabolites. Following the completion of the screening, Escobio recapped the container (which contained the remainder of Respondent's urine sample) and returned it to the laboratory storage area. Neither McCabe, Escobio nor anyone else contaminated or tampered with Respondent's urine sample. The container was not reopened until October 2, 1989, when laboratory employee Israel Sanchez did so in order to perform additional laboratory testing of the sample. Sanchez utilized gas chromotography-mass spectrometry, an extremely reliable confirmatory testing method, to verify the results of the immunoassay screen previously performed by Escobio. Sanchez's testing revealed the presence of cannabinoids in a concentration of 120 nanograms per milliliter. Cannabinoids are metabolites that are produced when cannabis (marijuana) is introduced into the body. Cannabis is the only substance known to produce cannabinoids. Toxicology Testing Service sent a written report of the test results to Alexander Greene, the DCI Personnel Manager. Greene received the report on October 16, 1989. Respondent had already been rehired. He had started working for DOC again earlier that very same day. After learning that Respondent had tested positive for cannabinoids, Greene, accompanied by DCI's Assistant Superintendent, met with Respondent later that day. They advised Respondent of the test results and told him that if he did not resign his position, his employment would be involuntarily terminated. Respondent responded by simply indicating that he would resign. His resignation was effective 5:00 p.m. that day.

Recommendation Based upon the foregoing Findings of Fact and Conclusions of Law, it is hereby recommended that the Criminal Justice Standards and Training Commission enter a final order (1) finding Respondent guilty of having failed to maintain "good moral character," in violation of Section 943.1395(5), Florida Statutes, by virtue of his unlawful use of cannabis on or about September 29, 1989; and (2) revoking his certification, based on such a finding. RECOMMENDED in Tallahassee, Leon County, Florida, this 23rd day of April, 1991. STUART M. LERNER Hearing Officer Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 23rd day of April, 1991. COPIES FURNISHED: Joseph S. White, Esquire Florida Department of Law Enforcement Post Office Box 1489 Tallahassee, Florida 32302 Paul Sack, Esquire 5975 Sunset Drive Suite 701 Miami, Florida 33143 Jeffrey Long, Director Florida Department of Law Enforcement Post Office Box 1489 Tallahassee, Florida 32302 James T. Moore, Commissioner Florida Department of Law Enforcement Post Office Box 1489 Tallahassee, Florida 32302 Rodney Gaddy, Esquire General Counsel Florida Department of Law Enforcement Post Office Box 1489 Tallahassee, Florida 32302

Florida Laws (3) 893.03943.13943.1395 Florida Administrative Code (3) 11B-27.001111B-27.0022511B-27.005
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CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION vs SHACOYIA MCPHEE, 08-001626PL (2008)
Division of Administrative Hearings, Florida Filed:Miami, Florida Apr. 03, 2008 Number: 08-001626PL Latest Update: Aug. 14, 2008

The Issue Whether Respondent committed the violations alleged in the Amended Administrative Complaint issued against her and, if so, what penalty should be imposed.

Findings Of Fact Based on the evidence adduced at hearing, the following findings of fact are made: Respondent is now, and has been since March 26, 2007, certified as a correctional officer in the State of Florida. She holds Correctional Certificate Number 264941. At all times material to the instant case, Respondent was employed by the Florida Department of Corrections (Department) as a correctional officer and assigned to the Everglades Correctional Institution (ECI). Tony Pesante is now, and was at all times material to the instant case, employed by the Department as a law enforcement inspector and assigned to ECI. Brian White is now, and was at all times material to the instant case, employed by the Department as a canine inspector and assigned to the Department's Office of the Inspector General. On August 8, 2007, his canine partner was Ziggy, a certified narcotics detection dog. On or about August 6, 2007, Inspector Pesante received a tip from an inmate that Respondent was going to be bringing narcotics to ECI on August 8, 2007. Inspector Pesante observed Respondent when she parked her car in the ECI staff parking lot on August 8, 2007, and exited the vehicle. The parking lot is located on the grounds of ECI. Inspector White and Ziggy were summoned to the parking lot. Ziggy alerted to the presence of narcotics in Respondent's vehicle. Inspectors Pesante and White then searched the vehicle (after they had Respondent unlock it). In the vehicle, they found a small amount of cannabis, a partially full bottle of Absolut Vodka,2 and various letters and other written materials, including correspondence from inmates. Following the search of the vehicle, Inspector Pesante instructed Respondent to "wait in the lobby [of the facility] while [he] was getting ready to interview her." Instead of waiting in the lobby, Respondent got into her vehicle and drove off. Her employment was subsequently terminated, and she never returned to the facility.

Recommendation Based upon the foregoing Findings of Fact and Conclusions of Law, it is hereby RECOMMENDED that the Criminal Justice Standards and Training Commission issue a Final Order finding Respondent guilty of "fail[ing] to maintain good moral character" and revoking her certification based on this finding. DONE AND ENTERED this 28th day of July, 2008, in Tallahassee, Leon County, Florida. S STUART M. LERNER Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 28th day of July, 2008.

Florida Laws (12) 120.569120.57741.28775.082775.083775.084893.02893.03943.13943.1395944.47951.22 Florida Administrative Code (2) 11B-27.001111B-27.005
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