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California Business License Defense Attorney

We defend licensed businesses in California

California Preschool License Defense Attorney

California Department of Social Services License Defense Lawyer

The California Department of Social Services, known as CDSS, licenses Preschools in the State of California. Most California Preschools have minimal or no contact with the enforcement arm of the California Department of Social Services. For Preschools who become part of the California Department of Social Services’ disciplinary process, the consequences are profound. The Preschool License disciplinary process is complex, procedural and time consuming. Preschools facing the California Department of Social Services disciplinary process should seek legal representation from an experienced California Preschool License Defense Attorney.

California Department of Social Services Investigation Defense Lawyer

The majority of California Department of Social Services investigations begin with the filing of a consumer Complaint. However, California Department of Social Services Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Department of Social Services employs non sworn Licensing Program Analysts (LPAs) to conduct non criminal investigations. The California Department of Social Services employs sworn Peace Officer Investigators to conduct criminal investigations against Preschools. These employees investigate criminal and administrative law violations. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law.

It is important to have an attorney that understands the California Department of Social Services disciplinary process. At the conclusion of a California Department of Social Services investigation, the Department has several options. The Department can choose to close the Complaint. The Department can choose to issue a Citation. The Department can also choose to refer the matter to the California Department of Social Services Legal Division. The California Department of Social Services Legal Division will determine whether cause exists to file a formal disciplinary Accusation. In cases involving criminal conduct, the Department may refer the case to the District Attorney’s Office for criminal prosecution.

If you are a Preschool Licensee facing a California Department of Social Services investigation, contact a California Department of Social Services License Defense Attorney for representation.

California Preschool License Accusation Defense Attorney

A formal Accusation served on a California Preschool Licensee serves as notice to a Preschool that the Department intends to revoke the Preschools’ License. The Preschool, now called the Respondent, has only 15 days from the date that the Accusation was served (not received, but served) to file a Notice of Defense. The failure to file a Notice of Defense results in a Default against the Preschool. A Default will result in the immediate Revocation of the Preschools License.

An Accusation is a serious matter that can result in the suspension or revocation of a Preschool License in California. In many cases, it is possible for Preschools to reach a Stipulated Agreement with the California Department of Social Services. A Stipulated Agreement is a formal term for a settlement agreement. If a Stipulated Agreement cannot be reached, the parties will proceed to a formal Hearing before the California Office of Administrative Hearings (OAH).

Preschools facing a California Department of Social Services Accusation should contact an experienced California Preschool License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Preschools include:

  • Conduct Inimical
  • Child Abuse
  • Child Endangerment
  • Failure to Provide Care and Supervision
  • Failure to Provide Adequate Medical Care
  • Health & Safety Code Violations
  • Improper Staff to Client Ratio
  • Improper Storage of Toxic Substances
  • Lack of Disaster Plan
  • Lack of Food
  • Lack of Supervision
  • Municipal Code Violations
  • Negligence
  • Overcapacity
  • Physical Abuse
  • Verbal Abuse
  • Violation of Personal Rights

California Preschool License Hearing Attorney

The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. These Court locations are in Los Angeles, Oakland, Sacramento and San Diego. In some instances, Hearings may be held offsite in Bakersfield, Fresno, Orange County, Riverside, San Bernardino, San Francisco, San Jose or Ventura. The Administrative Law Hearing is a formal Hearing before an Administrative Law Judge.

The Administrative Law Judge, or ALJ, will issue a written Proposed Decision approximately 30 days after the Hearing. The California Department of Social Services can adopt, modify or reject the ALJ’s Proposed Decision. The California Department of Social Services’ action is called the Final Decision and Order. There are two main rights of Appeal of a Final Decision and Order. California Government Code § 11521 allows a Preschool to file a Petition for Reconsideration prior to the effective date of the Final Decision and Order. Pursuant to California Code of Civil Procedure § 1094.5, the Preschool can also file a Petition for Writ of Mandamus in Superior Court. A Writ must be filed within 30 days of the effective date of the Final Decision and Order.

California Preschools facing a California Department of Social Services Administrative Law Hearing need effective representation from a California Preschool License Defense Lawyer.

California Preschool License and Criminal Convictions

The California Department of Social Services can discipline Preschool owners, corporate officers and staff members for criminal convictions. California Department of Social Services discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Preschool owner, corporate officer or staff member. Common criminal offenses that can cause Preschool License discipline are:

  • Altering or Forging a Prescription
  • Assault With a Deadly Weapon
  • Battery
  • Brandishing a Firearm
  • Burglary
  • Carrying a Concealed Weapon
  • Child Abuse
  • Child Endangerment
  • Diverting a Controlled Substance
  • Domestic Violence
  • DUI
  • Elder Abuse
  • False Imprisonment
  • Forgery
  • Fraud
  • Hit & Run
  • Identity Theft
  • Insurance Fraud
  • Medicare Fraud
  • Mortgage Fraud
  • Possession for Sale of a Controlled Substance
  • Possession of a Controlled Substance
  • Public Intoxication
  • Real Estate Fraud
  • Robbery
  • Sex Offenses
  • Theft
  • Trespass
  • Vandalism
  • Vehicular Manslaughter

The California Department of Social Services and other law enforcement agencies also investigate criminal conduct by Preschool staff members in the course and scope of their trade. Criminal investigations often involve Preschool staff members engaged in Child Abuse and Child Endangerment. In serious criminal cases against Preschool staff members pending in Criminal Court, the California Department of Social Services and the Department of Social Services Legal Division may seek a California Penal Code § 23 Order against the Preschools’ staff members. A California Penal Code § 23 Order seeks to suspend a Preschool License and bar staff members from facilities in Criminal Court.

Preschool owners, corporate officers, and staff members facing criminal charges and Preschools who are convicted of criminal offenses need an experienced California Preschool License Defense Attorney for representation in disciplinary proceedings before the California Department of Social Services.

California Preschool License Statement of Issues Attorney

The California Department of Social Services thoroughly investigates all applicants for Preschool Licenses. The California Department of Social Services may deny a California Preschool License for a variety of reasons. Most California Preschool License denials occur due to criminal convictions, financial problems or misstatements on the Preschool License application. Statement of Issues Hearings and Accusation Hearings before the Office of Administrative Hearings maintain a similar procedure. However, in a Statement of Issues Hearing, the applicant bears the burden of proof. Individuals denied a Preschool License should contact a California Preschool License Denial Lawyer for representation in a California Department of Social Services Statement of Issues Hearing.

California Preschool License Petition for Reinstatement Lawyer

A Petition for Reinstatement allows Preschools who have received a Preschool License Revocation to reinstate their License. The Petition for Reinstatement must show by clear and convincing evidence the factual and legal reasons to warrant the Preschool License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the California Department of Social Services. A successful Preschool License Petition for Reinstatement requires representation by an experienced California Preschool License Defense Attorney.