Florida Senate - 2015 (NP) CS for SB 40 By the Committee on Judiciary; and Senator Ring 590-01673-15 201540c1 1 A bill to be entitled 2 An act for the relief of L.T.; providing an 3 appropriation to compensate L.T. for injuries and 4 damages sustained as a result of the negligence of 5 employees of the Department of Children and Families, 6 formerly known as the Department of Children and 7 Family Services; providing for a waiver of specified 8 lien interests held by the state; providing a 9 limitation on the payment of fees and costs; providing 10 an effective date. 11 12 WHEREAS, on August 15, 1995, the Department of Children and 13 Families removed 14-month-old L.T. and her infant brother from 14 their mother’s custody because they were not receiving adequate 15 care, and 16 WHEREAS, the Department of Children and Families 17 temporarily placed the children into the home of the children’s 18 great aunt and uncle, Vicki and Eddie Thomas, and 19 WHEREAS, a background check that was conducted shortly 20 after L.T. and her brother were placed in the Thomases’ home 21 indicated that Mr. Thomas had once been convicted of a 22 misdemeanor and possession of narcotics equipment, and 23 WHEREAS, the background check also revealed that Ms. Thomas 24 had been charged with, but apparently not convicted of, larceny, 25 and 26 WHEREAS, the background check did not reveal any prior 27 history of violence, sex offenses, or child abuse, and 28 WHEREAS, the Department of Children and Families conducted 29 a home study, interviews, and an investigation, concluded that 30 the Thomases were capable of providing a safe and loving home 31 for L.T. and her brother, and approved the placement, and 32 WHEREAS, on August 21, 1996, approximately 1 year after 33 L.T. and her brother had been placed in the Thomases’ home, Mr. 34 Thomas was charged with committing a lewd and lascivious act on 35 a child under the age of 16, and 36 WHEREAS, the alleged victim was the 13-year-old daughter of 37 a woman with whom Mr. Thomas was having an extramarital affair, 38 and the state later amended the charge to add a count for sexual 39 battery on a child by a familial or custodial authority, and 40 WHEREAS, after two hung jury trials in January and March of 41 1997, Mr. Thomas pled no contest in April 1997 to committing a 42 lewd, lascivious, and indecent act on a child under the age of 43 16, and 44 WHEREAS, Mr. Thomas was sentenced to 5 years’ probation and 45 required to attend sex offender classes and register as a sex 46 offender, and 47 WHEREAS, on May 9, 1997, 1 month after Mr. Thomas entered 48 his plea and was convicted of a child sex crime, the Department 49 of Children and Families recommended, and the judge approved, an 50 order allowing Mr. Thomas to return home and have unsupervised 51 contact with the children, and 52 WHEREAS, although the policies of the Department of 53 Children and Families barred Mr. Thomas from being able to adopt 54 a child because of his conviction for a sex act with a child and 55 for his sex offender status, the policies did not prohibit the 56 continued placement of L.T. and her brother in the Thomases’ 57 home, and so the children remained with the Thomases, and 58 WHEREAS, the Department of Children and Families 59 subsequently recommended to the court the permanent, long-term 60 placement of L.T. and her brother in the Thomases’ home and 61 further recommended that the children be removed from protective 62 services, with no further supervision by the department, and 63 WHEREAS, on March 3, 2000, following the recommendation of 64 the Department of Children and Families, the court approved L.T. 65 and her brother’s long-term placement with the Thomases and 66 removed the children from continued protective services, and 67 WHEREAS, on March 24, 2003, an abuse hotline call to the 68 Department of Children and Families reported that L.T. was being 69 abused by Mr. Thomas and that both Mr. and Ms. Thomas were using 70 drugs in the children’s presence, and 71 WHEREAS, the next day, a child protective investigator for 72 the Department of Children and Families interviewed L.T. and her 73 brother while in the presence of Ms. Thomas, and neither child 74 was asked to be interviewed outside Ms. Thomas’s presence, and 75 WHEREAS, L.T. and her brother denied the abuse allegations 76 while Ms. Thomas watched and listened to them, and 77 WHEREAS, results from new background checks and drug 78 screens were negative, and the Department of Children and 79 Families concluded that L.T. and her brother were not at risk of 80 abuse and closed the case, and 81 WHEREAS, on February 24, 2005, L.T. ran away from the 82 Thomases’ home and was found by law enforcement officers, and 83 WHEREAS, L.T. ran away from home because she had been 84 repeatedly sexually and physically abused by Mr. Thomas and 85 physically, verbally, and emotionally abused for years by Ms. 86 Thomas, and 87 WHEREAS, L.T. and her brother were finally removed from the 88 Thomases’ home in 2005, and 89 WHEREAS, since then, L.T. has been the subject of repeated 90 Baker Act proceedings and suicide attempts and has been in and 91 out of inpatient and outpatient psychiatric facilities, and 92 WHEREAS, L.T. has been seen and treated by physicians and 93 mental health care professionals who have diagnosed her with 94 depression, posttraumatic stress disorder, anxiety disorder, and 95 other disorders attributed to her trauma, and 96 WHEREAS, although L.T. struggles with the symptoms of 97 posttraumatic stress disorder, depression, and anxiety, she is 98 now 20 years of age, attends a university in this state, and 99 supports herself with part-time employment as she works toward 100 her goal of becoming a mental health care professional to help 101 children who have been abused, neglected, or traumatized, and 102 WHEREAS, a lawsuit was brought on L.T.’s behalf in state 103 and federal courts alleging negligence pursuant to s. 768.28, 104 Florida Statutes, and civil rights violations pursuant to 42 105 U.S.C. s. 1983, and 106 WHEREAS, the civil rights claims were disposed of by the 107 trial court, but the negligence claims continued to be 108 litigated, and a jury trial of the case was set in Leon County, 109 and 110 WHEREAS, the parties attended a court-ordered mediation and 111 on June 21, 2010, the parties agreed to a mediated settlement 112 under which L.T. shall receive $1 million, of which $200,000 was 113 paid and the balance of $800,000 shall be submitted through a 114 claim bill that the Department of Children and Families agrees 115 to support, NOW, THEREFORE, 116 117 Be It Enacted by the Legislature of the State of Florida: 118 119 Section 1. The facts stated in the preamble to this act are 120 found and declared to be true. 121 Section 2. There is appropriated from the General Revenue 122 Fund to the Department of Children and Families the sum of 123 $800,000 for the relief of L.T. for the injuries and damages she 124 sustained. 125 Section 3. The Chief Financial Officer is directed to draw 126 a warrant in the sum of $800,000, payable to a special needs 127 trust created for the exclusive use and benefit of L.T., upon 128 funds in the State Treasury to the credit of the Department of 129 Children and Families, and the Chief Financial Officer is 130 directed to pay the same out of such funds in the State Treasury 131 not otherwise appropriated. The trust shall be administered by 132 an institutional trustee that L.T. chooses and shall terminate 133 upon L.T.’s 30th birthday, at which time the remaining principal 134 shall revert to her, or if she predeceases the termination of 135 the trust, the principal shall revert to her heirs, 136 beneficiaries, or estate. 137 Section 4. It is the intent of the Legislature that all 138 lien interests held by the state resulting from the treatment 139 and care of L.T. for the occurrences described in this act are 140 waived. 141 Section 5. The amount awarded pursuant to the waiver of 142 sovereign immunity under s. 768.28, Florida Statutes, and the 143 amount awarded under this act are intended to provide the sole 144 compensation for all present and future claims arising out of 145 the factual situation described in the preamble to this act 146 which resulted in the injuries and damages to L.T. The total 147 amount paid for attorney fees, lobbying fees, costs, and other 148 similar expenses relating to this claim may not exceed 25 149 percent of the total amount awarded under this act. 150 Section 6. This act shall take effect upon becoming a law.