Laura's Learning and Enrichment Center v. Dept. of Children & Families
CourtDistrict Court of Appeal of Florida
Date FiledDecember 2, 2022
Docket2D21-2635
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
LAURA'S LEARNING AND ENRICHMENT CENTER,
Appellant,
v.
DEPARTMENT OF CHILDREN AND FAMILIES,
Appellee.
No. 2D21-2635
December 2, 2022
Appeal from the Department of Children and Families.
Jean M. Henne of Jean M. Henne, P.A., Winter Haven, for
Appellant.
Javier Enriquez, General Counsel, Tallahassee; and Raquel Ramos,
Assistant General Counsel, Department of Children and Families,
Bartow, for Appellee.
SMITH, Judge.
Laura's Learning and Enrichment Center appeals the final
order entered by the Department of Children and Families. After
the administrative hearing on the Department's denial of Laura's
Center's application to renew its child care license, an
administrative law judge (ALJ) issued an order recommending that
the Department grant the renewal application after finding there
was no clear and convincing evidence that the owner of the Laura's
Center child care facility lacked "good moral character." Upon
review of these recommendations, the Department rejected in part
the ALJ's recommended order concluding that the owner of Laura's
Center did not maintain "good moral character" as required under
section 402.305(2), Florida Statutes (2019), where there was a
verified finding of abuse. Ultimately, the Department denied the
renewal application. Because a verified finding of abuse does not
disqualify an applicant under section 402.305(3)(d), it was error to
deny the renewal application solely on this basis.1 Accordingly, we
reverse and remand.
Laura's Center is owned by Laura Smith, who has operated
Laura's Center since 2009 as a child care facility. In 2019, Ms.
Smith also maintained a license to operate a family foster home,
1 Because this issue is dispositive, we do not reach the
remaining issues on appeal.
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which was revoked after the Department made a verified finding of
abuse based upon allegations made by her adopted son.
In December 2019, Laura's Center filed for renewal of its child
care license. The Department denied the renewal application, and
Laura's Center requested a final administrative hearing challenging
the denial. Pursuant to the parties' joint prehearing stipulation, the
parties agreed that the only issue of fact that remained to be
litigated at the final hearing was "whether [the adopted son] was
[abused] in Ms. Smith's presence and/or her knowledge." After the
two-day evidentiary hearing, the ALJ issued a recommended order
and found inter alia that the "parties plainly agree that if Ms. Smith
observed [the abuse] and did nothing to protect [her adopted son] or
report the acts, that inaction would establish that she lacked the
required good moral character."2 The ALJ found that the evidence
presented did not establish that Ms. Smith observed any abuse
after finding the adopted son's version of the events not credible.
2 The ALJ also determined that Ms. Smith did not fail the level
two screening required under section 435.04 because she was never
arrested, found guilty, or entered a plea of nolo contendere or guilty
to the alleged abuse. This finding was not disturbed by the
Department.
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The ALJ ultimately determined in its recommended order that there
was no clear and convincing evidence3 that "Ms. Smith lacked the
requisite 'good moral character.' "
Upon review of the ALJ's findings and conclusion, the
Department approved in part but modified in part the ALJ's
recommended order. Significantly, the Department disagreed with
the conclusion that the Department failed to prove that Ms. Smith
did not maintain the statutorily required "good moral character"
where Ms. Smith violated section 402.305(2)(a)—based upon the
verified abuse report—and ultimately denied the renewal
application and issued its final order. The Department did not
modify the ALJ's findings regarding the adopted son's credibility, or
rather the lack thereof, nor did the Department modify the finding
that the Department failed to prove by clear and convincing
evidence that Ms. Smith observed the abuse and did nothing to
protect her adopted son.
3 The Department questioned the ALJ's application of the clear
and convincing evidence standard. We note that the Department
argued the clear and convincing standard below. And so, we
decline to reach this issue.
4
This case involves an interpretation of a statute by the
Department, the correct interpretation of which compels particular
action. See Manuel v. Dep't of Child. & Fam. Servs., 880 So. 2d 714,
716 (Fla. 2d DCA 2004); § 120.68(7)(d), Fla. Stat. (2019).
Accordingly, we review the Department's conclusions of law de
novo. M.H. v. Dep't of Child. & Fam. Servs., 977 So. 2d 755, 759
(Fla. 2d DCA 2008). We do not give any deference to the
Department's interpretation of the pertinent statutes. See art. V
§ 21, Fla. Const.; Doral, LLC v. Dep't of Bus. & Prof'l Reg., Div. of
Alcoholic Beverages & Tobacco, 292 So. 3d 850, 853 (Fla. 1st DCA
2020) (acknowledging the abolishment of deference to the agency's
interpretation of its own statutes with the passage of article V,
section 21, Florida Constitution).
The minimum licensing standards for child care facilities
require
[g]ood moral character based upon screening as defined
in s. 402.302(15). This screening shall be conducted as
provided in chapter 435, using the level 2 standards for
screening set forth in that chapter, and include
employment history checks, a search of criminal history
records, sexual predator and sexual offender registries,
and child abuse and neglect registry of any state in which
the current or prospective child care personnel resided
during the preceding 5 years.
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§ 402.305(2)(a) (emphasis added).
"Screening" means the act of assessing the background of
child care personnel, in accordance with state and federal
law, and volunteers and includes but is not limited to:
....
(b) A search of the criminal history records, sexual
predator and sexual offender registry, and child abuse
and neglect registry of any state in which the applicant
resided during the preceding 5 years.
§ 402.302(15) (emphasis added). Section 402.308(3)(d) controls the
issuance of a child care facility license and provides:
The department shall issue or renew a license upon
receipt of the license fee and upon being satisfied that all
standards required by ss. 402.301–402.319 have been
met. A license may be issued if all the screening
materials have been timely submitted; however, a license
may not be issued or renewed if any of the child care
personnel at the applicant facility have failed the
screening required by ss. 402.305(2) and 402.3055.
(Emphasis added.)
Here, the parties stipulated prior to the final hearing that the
sole determinative issue—whether Ms. Smith had "good moral
character"—turned on the factual issue of whether Ms. Smith
observed the abuse of her adopted son and/or failed to do anything
to protect him. That factual issue was tried before the ALJ and
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determined in Ms. Smith's favor. Those same factual findings by
the ALJ were left untouched by the Department in its final order.
However, the Department asks us to uphold the Department's
determination in the final order that Ms. Smith lacked "good moral
character" based upon its construction of section 402.305(2).
Contrary to the Department's interpretation, the statute does not
provide that a verified finding of child abuse amounts to a lack of
"good moral character." The screening to be conducted under
section 402.305(2)(a) requires the "act of assessing the background"
of an applicant. See § 402.302(15). The child abuse and neglect
registry is just one of many databases listed that are required to be
"assessed" by the Department. And it is only after this
"assessment" that the Department can determine whether the
applicant "failed the screening." See § 402.308(3)(d). Therefore, the
language of the statute does not support the Department's
erroneous construction. See Conage v. United States, 236 So. 3d
594, 598 (Fla. 2022) (explaining "[t]he plainness or ambiguity of the
statutory language is determined by reference to the language itself,
the specific context in which that language is used, and the broader
context of the statute as a whole" (quoting Robinson v. Shell Oil Co.,
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519 U.S. 337, 341 (1997)); see also Ham v. Portfolio Recovery
Assocs., LLC, 308 So. 3d. 942, 946 (Fla. 2020) (quoting Antonin
Scalia & Bryan A. Garner, Reading Law: The Interpretation of Legal
Texts 56 (2012) ("[T]he words of a governing text are of paramount
concern, and what they convey, in their context, is what the text
means.")).
Prior to the final hearing before the ALJ the parties identified
the only issue in dispute was whether Ms. Smith abused or failed to
protect her adopted son. As to that factual issue, the ALJ found
that the evidence did not support a finding that Ms. Smith abused
or failed to protect her adopted son from abuse. We cannot hold
that the record here supports a conclusion that Ms. Smith lacked
"good moral character." Accordingly, the Department's
interpretation of the statute was erroneous. § 120.68(7)(d). We
reverse in part the final order below to the extent that it determined
that Ms. Smith lacked "good moral character" under section
402.305(2)(a) and denied the Laura's Center's renewal application.
We remand with instructions for the Department to enter a final
order consistent with this opinion and granting the renewal
application.
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Reversed and remanded with instructions.
VILLANTI and ATKINSON, JJ., Concur.
Opinion subject to revision prior to official publication.
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