SCOTT HEBURN, APPELLANT,
v.
DEPARTMENT OF CHILDREN AND FAMILIES, APPELLEE

Fla. 1st DCA | 2000-10-23
No. 1D99-4542
JOANOS AND LAWRENCE, JJ„ CONCUR.
772 So. 2d 561 Florida District Court of Appeal, First District (2000) Caution
Cited by 15 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Scott Heburn appeals the Department of Children and Families' denial of an exemption that would allow him to work as a mental health counselor despite two disqualifying felony convictions. The court affirms the agency's denial, holding that the Department has broad discretion to grant or deny exemptions under Florida law, and the agency's decision was reasonable given the severity of Heburn's offenses and the relatively short time since his incarceration.


Holding

The Department did not abuse its discretion in denying the exemption. The legislature delegated broad discretion to the Department to grant exemptions, and this discretion is sufficiently circumscribed by the statutory standards and subject to judicial review for reasonableness. The Department's determination that the severity of the offenses and insufficient time since incarceration warranted denial was reasonable and within the agency's statutory authority.


Headnotes

[1] An employee seeking an exemption from disqualification for employment in a position of trust must demonstrate by clear and convincing evidence that they should not be dis…

[2] The burden is on the employee seeking an exemption to present sufficient evidence of rehabilitation, including the circumstances of the offense, time elapsed, harm caused…

Previewing 2 of 6 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“In section 435.07, the legislature has not provided for an exemption as a matter of right, but has delegated to the Department the broad discretion to grant an exemption.”

Establishes that exemptions are discretionary, not mandatory, and the Department has broad authority to grant or deny them.

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

Heburn sought employment as a mental health counselor at Tallahassee Memorial Hospital but was disqualified due to two felony convictions: possession …

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
VAN NORTWICK, J.

Scott Heburn appeals a final order of the Department of Children and Families determining that he is not entitled to an exemption under section 435.07(3), Florida Statutes (1997). Because we find no abuse of the agency’s discretion, we affirm.

Heburn seeks to become employed as a mental health counselor with Tallahassee Memorial Hospital. Because of his commission of the two offenses of possession of marijuana on school property with intent to sell in 1986 and armed robbery in 1991, he was disqualified from such a “position of trust” pursuant to section 435.04, Florida Statutes (1997). Heburn sought an exemption under section 435.07(3), which provides, as follows:

(3) In order for a licensing department to grant an exemption to any employee, the employee must demonstrate by clear and convincing evidence that the employee should not be disqualified from employment. Employees seeking an exemption have the burden of setting forth sufficient evidence of rehabilitation, including, but not limited to, the circumstances surrounding the criminal incident for which an exemption is sought, the time period that has elapsed since the incident, the nature of the harm caused to the victim, and the history of the employee since the incident, or any other evidence or circumstances indicating that the employee will not present a danger if continued employment is allowed. The decision of the licensing department regarding an exemption may be contested through the hearing procedures set forth in chapter 120.

Initially, Heburn appeared before a committee formed by the Department of Children and Families to consider his request for exemption. The committee denied his request. Heburn then contested the denial in a hearing under section 120.57(1).

Following an evidentiary hearing, for which no transcript has been filed as a part of the record of this appeal, the administrative law judge found and concluded as follows:

44. Petitioner has presented clear and convincing evidence that Petitioner not be disqualified from employment in a position of trust or responsibility. The evidence presented by Petitioner is sufficient to show rehabilitation, taking into account the circumstances surrounding the criminal incidents for which the exemption is sought, the time period that elapsed since those incidents, the nature of harm to a victim of the robbery, and the potential harm to the victim of the sale of cannabis (marijuana), if the possession with intent to sell had been consummated, and Petitioner’s history between the time of his involvement with the drug offense and the robbery and the present. Petitioner’s past lifestyle was deplorable. Petitioner’s history beyond the point of his confinement in prison and its early stages, has been commendable, so much so that Petitioner is not found to present a danger if allowed to be employed in a position of trust or responsibility, “mental health personnel.” Petitioner has shown evidence that his life has positively changed in that he has ceased engaging in reprehensible conduct and actively opposes the form of conduct that led to his employment disqualification. That opposi tion is expressed by encouraging others to refrain from his former lifestyle.

Thereafter, the Secretary of the Department entered a final order, accepting the findings of fact of the administrative law judge, but denying the exemption. In pertinent part, the order states:

However, I do not agree that the petitioner has demonstrated by clear and convincing evidence that he is entitled to an exemption. Due to the severity of the offenses and the amount of time since the petitioner’s last incarceration, insufficient evidence of rehabilitation has been demonstrated to justify an exemption.

Accordingly, it is ORDERED that petitioner’s application for an exemption from disqualification from employment in a position of trust or responsibility in mental health pursuant to section 435.07, Florida Statutes, is denied.

On appeal, Heburn argues that the agency could not reject the hearing officer’s conclusion that he had presented clear and convincing evidence of rehabilitation, because that conclusion constituted an ultimate finding of fact not modifiable without a complete review of the entire record and a determination that the finding was not supported by competent substantial evidence. Pillsbury v. State, Dep’t of Health and Rehabilitative Seros., 744 So. 2d 1040 (Fla. 2d DCA 1999).

The Department points out that Heburn spent many years in a lifestyle of drugs and crime. In addition to his convictions for two disqualifying offenses, Heburn had convictions for several other nondisqualify-ing offenses. He was given many opportunities to change before he was finally sentenced to nine years in jail, from which he was released on October 1, 1996, after serving approximately five years in prison. Accordingly, the Department contends that its conclusion that the length of time since Heburn’s last incarceration is not a sufficiently long period of time to grant an exemption, given the severity of the offenses, is a conclusion within its statutory discretion. We agree.

In section 435.07, the legislature has not provided for an exemption as a matter of right, but has delegated to the Department the broad discretion to grant an exemption. Subsection (1) of section 435.07 provides that “[t]he appropriate licensing agency may grant to any employee otherwise disqualified from employment an exemption from disqualification .... ” (emphasis added).

An exemption from a statute, enacted to protect the public welfare, is strictly construed against the person claiming the exemption, and the Department was not required to grant Heburn any benefits under the exemption. See State v. Nourse, 340 So. 2d 966, 969 (Fla. 3d DCA 1976). The discretion accorded the agency in this case is analogous to, but perhaps even broader than, the discretion accorded a licensing agency determining the physical fitness of applicants to engage in a business or occupation potentially injurious to the public welfare. Cf. Astral Liquors v. Dep’t of Business Regulation, 463 So. 2d 1130 (Fla.1985) (agency exercises broad discretionary authority on the question of whether to transfer liquor license when entitlement is a privilege rather than a right).

The Department’s exercise of discretion is sufficiently circumscribed by the standards set forth in section 435.07(3). That discretion can be judicially reviewed to determine whether it meets the standard of reasonableness. See Astral Liquors, 463 So. 2d at 1132.

Having reviewed the order before us, we conclude the Department’s decision is not unreasonable, and not outside the range of discretion delegated to that agency. § 120.68(7)(e)l, Fla. Stat. It was not necessary for the Department to review the transcript before modifying the hearing officer’s recommendation, because the evidence as to the severity of the offenses and the length of time that has elapsed is not subject to dispute. See Phillips v. Department of Juvenile Justice, 736 So. 2d 118, 119 n. 1 (Fla. 4th DCA 1999); compare Roberts v. Department of Corrections, 690 So. 2d 1383, 1384 (Fla. 1st DCA 1997)(whether penalty should be mitigated is a highly fact-specific consideration so that transcript must be reviewed before PERC can disregard the fact finder’s recommendation as to penalty). In sum, finding no abuse of discretion, we affirm.

AFFIRMED.

JOANOS AND LAWRENCE, JJ„ CONCUR.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • J.D. v. Fla. Dep't of Child. & Families, 114 So. 3d 1127 (Fla. 1st DCA 2013)
    …J.D.’s request for an exemption from disqualification. This timely appeal followed. An agency’s decision to grant or deny an exemption is subject to the deferential abuse of discretion standard of review. See Heburn v. Dep’t of Children & Families, 772 So. 2d 561, 563 (Fla. 1st DCA 2000). Under this standard, “[i]f reasonable men could differ as to the propriety of the action taken by the [lower tribunal], then the action is not unreasonable and there can be no finding of an abuse of discretion.” Canakaris v…
  • Haines v. Dep't of Child. & Families, 983 So. 2d 602 (Fla. 5th DCA 2008)
    …standard is comparable to the “reasonableness” standard for administrative review of denials for request for exemption from disqualification for employment in position of special trust, as explained in Heburn v. Department of Children and Families, 772 So. 2d 561 (Fla. 1st DCA 2000). In Heburn, the appellant argued that DCF erred in rejecting an ALJ’s determination that he had presented clear and convincing evidence of rehabilitation sufficient for an exemption under the applicable statute. The appellate cou…
  • Sledge v. Dep't of Child. & Families, 861 So. 2d 1189 (Fla. 5th DCA 2003)
    …tation of the enacting language. The final order also challenges the ALJ’s reliance on Guest, noting that if given the meaning the ALJ ascribes to it, Guest would conflict with two other cases. In both Heburn v. Department of Children and Families, 772 So. 2d 561 (Fla. 1st DCA 2000) and Phillips v. Department of Juvenile Justice, 736 So. 2d 118 (Fla. 4th DCA 1999), appellate courts affirmed final orders denying exemptions under Chapter 435 for offenses committed prior to October 1, 1995.1 The ALJ’s interpret…

Previewing 3 of 8 citing cases — full citator treatment, depth of discussion, and citing context are member features.

Join FLexlaw to unlock all legal intelligence

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw