07-005126RU William R. Muldrow vs. Department Of Community Affairs, Division Of Housing And Community Development And The Florida Building Commission
 Status: Closed
DOAH Final Order on Tuesday, July 1, 2008.


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Summary: The Rule is neither vague nor outside the agency`s delegated legislative authority.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8WILLIAM R. MULDROW, )

12)

13Petitioner, )

15)

16vs. ) Case No. 07-5126RU

21)

22FLORIDA DEPARTMENT OF COMMUNITY )

27AFFAIRS, DIVISION OF HOUSING )

32AND COMMUNITY DEVELOPMENT and )

37the FLORIDA BUILDING )

41COMMISSION, )

43)

44Respondents. )

46)

47FINAL ORDER

49Pursuant to notice, a hearing was held on the parties’

59Motion and Cross Motion for Summary Final Order, before Diane

69Cleavinger, Administrative Law Judge, Division of Administrative

76Hearings on May 22, 2008, in Tallahassee, Florida.

84APPEARANCES

85For Petitioner: William R. Muldrow, pro se

923070 Waterford Drive

95Tallahassee, Florida 32309

98For Respondent: James Richmond, Esquire

103Deputy General Counsel

106Department of Community Affairs

1102555 Shumard Oaks Boulevard

114Tallahassee, Florida 32399-2100

117STATEMENT OF THE ISSUE

121Whether Summary Final Order should be granted and, if so,

131whether Florida Administrative Code Rule 9B-3.475 is an invalid

140exercise of delegated legislative authority.

145PRELIMINARY STATEMENT

147In October 2007, Respondents adopted Florida Administrative

154Code Rule 9B-3.0475. On November 8, 2007, Petitioner, Doctor

163William R. Muldrow, filed a Petition challenging the validity of

173the Rule.

175Subsequent to the filing of the Petition in this action,

185Respondents amended Florida Administrative Code Rule 9B-3.0475.

192The amended Rule was filed with the Department of State on

203March 17, 2008, and became effective on April 6, 2008.

213The amended Rule did not completely resolve Petitioner’s

221challenge to the Rule, and Petitioner filed an amended Petition

231on May 7, 2008. Specifically, Petitioner alleged that the Rule

241was vague and outside Respondents’ delegated legislative

248authority.

249Both parties filed Motion’s For Summary Final Order. At

258the hearing on those Motions, Petitioner offered the testimony

267of one witness. From the record and the hearing, it is clear

279that no disputed issues of fact remain. Therefore, Summary

288Final Order is appropriate.

292FINDINGS OF FACT

2951. Petitioner is the owner of a construction company that

305constructs roof-overs in the Leon County area. A roof-over is a

316construction method where an existing roof is covered over with

326an additional layer of roofing material without removing the old

336roof. The construction method is specifically authorized by

344section 1510, Florida Building Code, Building Volume (2004 as

353amended 07/2007), and Section 511, Florida Building Code,

361Residential Volume (2004 as amended 07/2007). Roof-overs are

369not considered roof replacements; roof-overs are considered a

377form of reroofing.

3802. As indicated, amended Florida Administrative Code Rule

3889B-3.0475 was effective on April 6, 2008. The rule adopted, by

399reference, the Manual of Hurricane Mitigation Retrofits for

407Existing Site-Built Single Family Residential Structures (the

414Manual). In general, S ection 101 of the Manual provides the

425requirements for mitigation as prescribed by law. Section 201.2

434provides permissible techniques for accomplishing the

440requirements defined by Section 101. The Manual is not part of

451the Florida Building Code.

4553. Section 101 of the Manual provides:

462Retrofits Required. Pursuant to Section

467553.844, Florida Statutes, strengthening of

472existing site-built, single family

476residential structures to resist hurricanes

481shall be provided. Site built single-family

487residential structures shall mean site built

493family detached residential structures.

497101.1 When a roof on an existing site-built,

505single family residential structure is

510replaced , the following procedures shall be

516permitted to be performed by the roofing

523contractor: (emphasis supplied)

526(a) Roof-decking attachment and fasteners

531shall be strengthened and corrected as

537required by section 201.1.

541(b) A secondary water barrier shall be

548provided as required by section 201.2.

554Section 201.2 of the Manual provides the methods for installation

564of a secondary water barrier when an existing residence is

574subject to work that includes a “reroof.”

5814. The term “reroof” is not defined within the Manual.

5915. The authority for Florida Administrative Code Rule 9B-

6003.0475 is Section 553.844, Florida Statutes. Section

607553.844(3)(a) states:

609A roof replacement must incorporate the

615techniques specified in subparagraphs (2)(b)

6202 and 4. (emphasis supplied)

625Subparagraph (2)(b)2 states:

628Secondary water barriers for roofs and standards

635relating to secondary water barrier. The criteria may

643include, but not limited to. . . .

6516. Chapter 2 of the Florida Building Code, defines

660reroofing, for purposes of the Florida Building Code, to include

670roof replacement and roof-overs. However, the Florida Building

678Code definition of reroofing is not determinative of the meaning

688of the term reroof in the Manual since the Manual is not part of

702the Florida Building Code. Testimony demonstrated that Leon

710County’s Building Inspector recognized the fact that the

718mitigation manual was not meant to apply to roof-overs because

728application of the requirement for a secondary water barrier

737requires removal of an existing roof covering and is inconsistent

747with the practice of roof-overs. Additionally, the Respondents

755do not intend the requirement for secondary water barriers to

765apply to roof-overs and have stipulated to that interpretation in

775this hearing.

7777. While the Manual could have been more precise in the

788use of the terms roof replacement and reroofing, it is clear

799that, when read as a whole, the Manual only addresses roof

810replacement and does not apply to roof-overs. Such a

819requirement is within the Respondents’ statutory authority.

826CONCLUSIONS OF LAW

8298. The Division of Administrative Hearings has

836jurisdiction over the subject matter of and the parties to this

847proceeding. § 120.56, Fla. Stat. (2007).

8539. Petitioner has the burden of proving by a

862preponderance of the evidence that the challenged rule is an

872invalid exercise of delegated legislative authority.

878§ 120.56(1)(e), Fla. Stat. (2007).

88310. Consideration of the validity of a rule must

892necessarily commence with an analysis of Respondent's rulemaking

900authority in accordance with the legislative mandate set forth

909in Section 120.52(8), Florida Statutes (2007), states:

916(8) "Invalid exercise of delegated

921legislative authority" means action which

926goes beyond the powers, functions, and

932duties delegated by the Legislature. A

938proposed or existing rule is an invalid

945exercise of delegated legislative authority

950if any one of the following applies:

957* * *

960(b) The agency has exceeded its grant

967of rulemaking authority, citation to which

973is required by s. 120.54(3)(a)1.;

978(c) The rule enlarges, modifies, or

984contravenes the specific provisions of law

990implemented, citation to which is required

996by s. 120.54(3)(a)1.;

999(d) The rule is vague, fails to

1006establish adequate standards for agency

1011decisions, or vests unbridled discretion in

1017the agency;

1019(e) The rule is arbitrary or

1025capricious;

1026* * *

1029A grant of rulemaking authority is necessary

1036but not sufficient to allow an agency to

1044adopt a rule; a specific law to be

1052implemented is also required. An agency may

1059adopt only rules that implement or interpret

1066the specific powers and duties granted by

1073the enabling statute. No agency shall have

1080authority to adopt a rule only because it is

1089reasonably related to the purpose of the

1096enabling legislation and is not arbitrary

1102and capricious or is within the agency's

1109class of powers and duties, nor shall an

1117agency have the authority to implement

1123statutory provisions setting forth general

1128legislative intent or policy. Statutory

1133language granting rulemaking authority or

1138generally describing the powers and

1143functions of an agency shall be construed to

1151extend no further than implementing or

1157interpreting the specific powers and duties

1163conferred by the same statute.

116811. The standard of review in this proceeding has been

1178established in Section 120.56(1)(e), Florida Statutes (2007),

1185which provides, in pertinent part, that “[h]earings held under

1194this section shall be de novo in nature,” which effectively

1205superceded the earlier standard of review set forth in Florida

1215Board of Medicine v. Florida Academy of Cosmetic Surgery, Inc. ,

1225808 So.2d 243,257 (Fla. 1st DCA 2002)(the standard was “to limit

1237the scope of review by ALJ’s in rule challenge proceedings to

1248whether legally sufficient evidence exists supporting the

1255agency’s proposal”).

125712. In this case, Section 553.844, Florida Statutes,

1265limits the Respondents’ authority to require secondary water

1273barriers to roof replacements. The evidence demonstrated that,

1281the Manual’s use of the term reroof in Section 201 is limited by

1294the term replacement in Section 101. Thus, when read as a

1305whole, the manual is not vague and only requires the use of

1317secondary water barriers when replacing a roof. With that

1326limitation Florida Administrative Code Rule 9B-3.475 is a valid

1335exercise of the Respondents’ legislative authority and the

1343Petition challenging the Rule is dismissed.

1349ORDER

1350Based on the foregoing, Findings of Fact and Conclusions of

1360Law, it is

1363ORDERED that, the Petition challenging Florida

1369Administrative Code Rule 9B-3.475 is dismissed.

1375DONE AND ORDERED this 1st day of July, 2008, in

1385Tallahassee, Leon County, Florida.

1389S

1390DIANE CLEAVINGER

1392Administrative Law Judge

1395Division of Administrative Hearings

1399The DeSoto Building

14021230 Apalachee Parkway

1405Tallahassee, Florida 32399-3060

1408(850) 488-9675 SUNCOM 278-9675

1412Fax Filing (850) 921-6847

1416www.doah.state.fl.us

1417Filed with the Clerk of the

1423Division of Administrative Hearings

1427this 1st day of July, 2008.

1433COPIES FURNISHED :

1436William R. Muldrow

14393070 Waterford Drive

1442Tallahassee, Florida 32309

1445James Richmond, Esquire

1448Deputy General Counsel

1451Department of Community Affairs

14552555 Shumard Oaks Boulevard

1459Tallahassee, Florida 32399-2100

1462Thomas Pelham, Secretary

1465Department of Community Affairs

14692555 Shumard Oaks Boulevard, Suite 100

1475Tallahassee, Florida 32399-2100

1478Shaw Stiller, General Counsel

1482Department of Community Affairs

14862555 Shumard Oaks Boulevard, Suite 325

1492Tallahassee, Florida 32399-2160

1495NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

1501All parties have the right to submit written exceptions within

151115 days from the date of this Recommended Order. Any exceptions

1522to this Recommended Order should be filed with the agency that

1533will issue the final order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 07/01/2008
Proceedings: DOAH Final Order
PDF:
Date: 07/01/2008
Proceedings: Final Summary Order (hearing held May 22, 2008). CASE CLOSED.
Date: 05/22/2008
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 05/15/2008
Proceedings: Response to Respondents` Motion for Summary Final Order filed.
PDF:
Date: 05/13/2008
Proceedings: Respondents` Amended Cross Motion for Summary Final Order filed.
PDF:
Date: 05/13/2008
Proceedings: Prehearing Stipulation filed.
PDF:
Date: 05/12/2008
Proceedings: Subpoena Duces Tecum filed.
PDF:
Date: 05/07/2008
Proceedings: Amended Petition R to Invalidate Rule filed.
PDF:
Date: 05/07/2008
Proceedings: Motion for Leave to File an Amended Petition R to Invalidate Rule and Certificate of Conference filed.
PDF:
Date: 04/30/2008
Proceedings: Respondents` Cross Motion for Summary Final filed.
PDF:
Date: 04/29/2008
Proceedings: Memorandum in Support of Petitioner`s Amended Summary Final Order filed.
PDF:
Date: 04/29/2008
Proceedings: Amended Motion for Summary Final Order filed.
PDF:
Date: 03/20/2008
Proceedings: Notice of Hearing (hearing set for May 22, 2008; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 03/05/2008
Proceedings: Amended Status Report of Petitioner and Motion for Pre-hearing Conference filed.
PDF:
Date: 01/25/2008
Proceedings: Order Cancelling Hearing and Placing Case in Abeyance (parties to advise status by March 3, 2008).
PDF:
Date: 01/24/2008
Proceedings: Motion to Stay Proceedings filed.
PDF:
Date: 11/20/2007
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/20/2007
Proceedings: Notice of Hearing (hearing set for February 6 and 7, 2008; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 11/19/2007
Proceedings: Letter to Ms. Young from J. Richmond regarding scheduling cases filed.
PDF:
Date: 11/13/2007
Proceedings: New Rule Challenge filed.
PDF:
Date: 11/13/2007
Proceedings: Order of Assignment.
PDF:
Date: 11/09/2007
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Scott Boyd and the Agency General Counsel.
PDF:
Date: 11/08/2007
Proceedings: Petition Invalidate Rule filed.

Case Information

Judge:
DIANE CLEAVINGER
Date Filed:
11/09/2007
Date Assignment:
11/13/2007
Last Docket Entry:
07/01/2008
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Community Affairs
Suffix:
RU
 

Counsels

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Related Florida Statute(s) (3):

Related Florida Rule(s) (1):