09-002298
Justina Mullennix vs.
Department Of Management Services, Division Of State Group Insurance
Status: Closed
Recommended Order on Friday, January 22, 2010.
Recommended Order on Friday, January 22, 2010.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8JUSTINA MULLENNIX, )
11)
12Petitioner, )
14)
15vs. ) Case No. 09-2298
20)
21DEPARTMENT OF MANAGEMENT )
25SERVICES, DIVISION OF STATE )
30GROUP INSURANCE, )
33)
34Respondent. )
36)
37RECOMMENDED ORDER
39This case came on for final hearing, by proper notice,
49before P. Michael Ruff, duly-designated Administrative Law Judge
57of the Division of Administrative Hearings. The hearing was
66conducted on November 30, 2009, in Jacksonville, Florida. The
75appearances were as follows:
79APPEARANCES
80For Petitioner: Justina Mullennix, pro se
861217 Skye Drive West
90Jacksonville, Florida 32221
93For Respondent: Sonja P. Mathews, Esquire
99Department of Management Services
103Office of the General Counsel
1084050 Esplanade Way, Suite 260
113Tallahassee, Florida 32399
116STATEMENT OF THE ISSUE
120The issue to be resolved in this proceeding concerns
129whether the Petitioner, as beneficiary of her deceased father's
138State of Florida life insurance policy, is entitled to a benefit
149of $10,000 or $2,500, and is related to how notice of a change
164in coverage amount and premium was provided to the decedent.
174PRELIMINARY STATEMENT
176Section 110.123, Florida Statutes, established the State of
184Florida's State Group Insurance Program (Program), managed by
192the Division of State Group Insurance (DSGI), an administrative
201entity within the Department of Management Services (DMS). The
210Program offers a variety of insurance plans to state officers,
220employees, retirees, and their dependents, including life
227insurance. Administrative rules applicable to the basic state
235life insurance plan are found in Florida Administrative Code
244Rule Chapter 60P.
247The Petitioner is the daughter of Maurice T. Adkins, a
257deceased State of Florida retiree. During all times relevant to
267these proceedings, Mr. Adkins was a participant in the State of
278Florida basic life insurance plan (life insurance) offered to
287all State of Florida employees and/or retirees. After the death
297of Mr. Adkins on November 29, 2008, the Petitioner was paid
308$2,500.00, as beneficiary of the life insurance policy of
318Mr. Adkins. The Petitioner disputes the denial of her request
328for payment of a $10,000.00 benefit, and contends she is owed
340$7,500.00.
342The Administrative Law Judge has taken official recognition
350of Section 110.123, Florida Statutes, Florida Administrative
357Code Rule Chapter 60P, Florida Administrative Code Rule Chapters
36660-1, and Rules 60P-2.005 (repealed 1996) and 22K-1, (repealed).
375At the hearing, the Petitioner's Composite Exhibit 1, and
384the Respondent's Exhibits 1-10, 13-22, 28, and 29 were admitted
394into evidence. Upon conclusion of the hearing, a transcript was
404ordered by the Respondent, and the parties were given 10 days
415for submission of proposed recommended orders, after filing of
424the hearing transcript and a post-hearing deposition transcript.
432The transcript was filed on December 15, 2009, and the
442transcript of the deposition of Sandie Wade was filed on
452December 16, 2009. The Proposed Recommended Orders were timely
461filed on or before December 24, 2009, and have been considered
472in the rendition of this Recommended Order.
479FINDINGS OF FACT
4821. At the time of his death on November 29, 2008, Maurice
494Adkins was covered by the state life insurance plan, as a
505retired employee of the State of Florida.
5122. The Petitioner, Justina Mullennix, is the daughter of
521Mr. Adkins and is the beneficiary of any life insurance benefits
532paid or payable from the state life insurance plan on account of
544the death of her father.
5493. Effective January 1, 2000, the coverage for retirees
558was increased to $10,000.00. The premium for this coverage was
569$4.20 per month. The DSGI prepared a letter dated July 31,
5802006, to notify the retirees that effective January 1, 2007, the
591life insurance benefit options provided to retirees would
599change. The changes allowed retirees to elect one of the
609following options:
611a. $2,500 benefit for a monthly premium of $ 4.20.
622b. $10,000 benefit for a monthly premium of $35.79.
632c. Termination of coverage.
636The letter dated July 31, 2006, informed retirees that their
646life insurance premium would remain the same, but that their
656coverage would be reduced to $2,500, unless they elected
666coverage in the amount of $10,000 and elected to pay the higher
679premium.
6804. The letter advised the retirees they could change their
690election up to and including January 19, 2007. Mike Waller, an
701employee of the DSGI, maintains benefits data for the People
711First/Division of State Group Insurance. In July 2006,
719Mr. Waller was asked to prepare a file containing the names and
731mailing addresses of all retirees who were covered by life
741insurance. Mr. Waller created the file, prepared in July 2006,
751to use in a "mail merge," to send all retirees a copy of the
765letter dated July 31, 2006. In preparing the file containing
775the mailing addresses of retirees covered by life insurance,
784Mr. Waller used the addresses of record that he maintained.
7945. In July 2006, the address of record for Mr. Adkins was
8062877 Belair Road E., Jacksonville, Florida 32207, and was
815included in the file. Mr. Waller prepared the file and on
826July 3, 2006, delivered it to Dick Barnum and Thomas Lockeridge.
837Thomas Lockeridge delivered the file to Laura Cutchen, another
846employee of the DSGI. The DSGI contracted with Pitney Bowes to
857mail the letter of July 31, 2006, to all retirees. After
868obtaining copies of the letter from the print shop of the DSGI,
880Ms. Cutchen delivered the letters and the file containing names
890and addresses of retirees to Pitney Bowes to assemble.
8996. The letters dated July 31, 2006, in envelopes addressed
909to each retiree who carried life insurance at the time, were
920delivered to the U.S. Post Office, accompanied by Ms. Cutchen.
930The State of Florida first class mailing permit had been applied
941to each envelope.
9447. The letter dated July 31, 2006, was mailed to
954Mr. Adkins at the Belair address. The return address on the
965envelope containing the letter was the Division of State Group
975Insurance, 4050 Esplanade Way, Ste. 215, Tallahassee, Florida,
98332399-0949. The letter was not returned to the Division.
9928. The letters that were returned to the DSGI were
1002processed by Janice Lowe, an employee of the DSGI. Each letter
1013that was returned to the Division of State Group Insurance was
1024handled in one of two ways: a) if the envelope showed a
1036different address on a yellow sticker applied by the US Postal
1047Service (USPS), the letter was re-mailed to that address; b) if
1058the returned envelope did not provide a different address, a
1068manual search of the database of the Division of Retirement was
1079made, a copy of the print screen showing the address in the
1091Retirement database was made, if different from that on the
1101database of the Division of State Group Insurance, and the
1111original envelope and letter were placed in another envelope and
1121mailed to the address from the Division of Retirement database.
11319. A copy of each Retirement screen that was accessed by
1142Ms. Lowe was printed and inserted in alphabetical order in a
1153binder. For every person whose letter was returned, and for
1163which there was not another address, there would have been a
1174Retirement print screen. The absence of a Retirement print
1183screen indicates that the initial letter was not returned.
1192There is no retirement print screen for Mr. Adkins, indicating
1202that the letter to him dated July 31, 2006, was not returned to
1215the DSGI.
121710. DMS has contracted with Convergys, Inc., to provide
1226human resources management services, including assisting in the
1234administration of employee benefits. Convergys primarily
1240performs these tasks through an on-line system known as People
1250First. Prior to Convergys assuming responsibility for the
1258administration of benefits, DSGI maintained benefits information
1265in the Cooperative Personnel Employment System (COPES). When
1273Convergys assumed responsibility for the management of benefits,
1281the benefits information from COPES was imported into the
1290Convergys People First System. People First became the system
1299of record for the DSGI beginning January 1, 2005. People First
1310and the Division of Retirement do not share databases and each
1321maintains its own database of names and addresses.
132911. Once a year the DSGI must hold Open Enrollment for the
1341health program. § 110.123(3)(h)5, Fla. Stat.; Fla. Admin. Code
1350R. 60P-1.003(16). Open Enrollment is the period designated by
1359the DMS during which time eligible persons may enroll or change
1370coverage in any state insurance program. Prior to Open
1379Enrollment each year, the DSGI provides employees and retirees a
1389package that explains the benefits and options that are
1398available for the next plan year. The 2006 Open Enrollment
1408period, for the 2007 Plan Year, ran from September 19, 2006,
1419through October 18, 2006.
142312. During open enrollment for Plan Year 2007, the People
1433First Service Center was charged with the responsibility of
1442sending open enrollment packages to State of Florida retirees
1451and other employees. People First mailed Mr. Adkinss Open
1460Enrollment Package to the 2877 Belair Road E., Jacksonville,
1469Florida 32207 address, on September 3, 2006. The Open
1478Enrollment Package for Plan Year 2007 was mailed by People First
1489through the U.S. Post Office, first class postage paid. The
1499Open Enrollment Package mailed to Mr. Adkins, for 2006 Open
1509Enrollment, was not returned to People First. The Open
1518Enrollment Package mailed to Mr. Adkins on September 3, 2006,
1528contained Mr. Adkinss 2007 Benefits Statement; a letter from
1537John Mathews, former Director of the DSGI; "Information of
1546Note"; a Privacy Notice; Notice Regarding Prescription Coverage;
1554and a 2007 Benefits Guide.
155913. The Information of Note included the following
1567statement:
1568Retiree Life Insurance
1571For Plan Year 2007, those currently enrolled
1578with retiree life insurance may elect to
1585retain the current $4.20 premium for a
1592benefit of $2,500, retain the current
1599benefit of $10,000 for a premium of $35.79,
1608or cancel coverage. If no change is made
1616during open enrollment, participation will
1621continue at the $4.20 premium level.
1627Neither Mr. Adkins nor anyone on his behalf affirmatively
1636elected to continue $10,000.00 in life insurance coverage during
1646the enrollment period in 2006 and 2007. Because the election
1656was not made, at the death of Mr. Adkins, the benefit paid to
1669the Petitioner was $2,500.00.
167414. Prior to January 1, 2007, the Life Insurance Trust
1684Fund was used to augment the premiums paid by retirees for life
1696insurance. The premium paid by the retirees did not support a
1707$10,000 coverage level.
171115. In year 2006, the DSGI determined that the money in
1722the life insurance trust fund, used to augment the retirees
1732benefits from years 2000 through 2007, would not be available
1742after 2007. Beginning January 1, 2007 , the change in life
1752insurance coverage was made because the funds in the Life
1762Insurance Trust Fund were no longer available to augment the
1772premium payment required to maintain a benefit level of
1781$10,000.00, for a payment of $4.20 per month by the retirees.
179316. In 2006, the DSGI determined that the then-current
1802life insurance premium of $4.20 would support a benefit of
1812$2,500, and that the $10,000 benefits would cost $35.79. The
1824notices provided by the July 31, 2006, letter and the 2006 Open
1836Enrollment Package were sufficient notices of the increase in
1845premium in that they provided a reasonable opportunity within
1854which to make a selection of the level of coverage.
186417. On December 30, 1997, the Division of Retirement
1873received a written notice of change of address for Mr. Adkins.
1884The new address was 217 Skye Dr. W, Jacksonville, Florida 32221.
1895Although Mr. Adkins had changed his address with the Division of
1906Retirement, he did not notify the DSGI. A change of address
1917with one division does not automatically change addresses in the
1927other. The two divisions have different databases. During no
1936time relevant to these proceedings have the two divisions shared
1946databases.
194718. The DSGI, through People First, used the database of
1957the Division of Retirement to send the 2004 Benefits Statement
1967as an experiment to determine whether DSGI undeliverable returns
1976would decrease. The same database was also used for the mailing
1987of the letter dated September 2, 2003. However, neither DSGI
1997nor People First changed its database after the 2004 Benefits
2007Statement was sent and subsequent information was mailed to the
2017DSGI address of record, based upon the COPES system. Therefore,
2027the letter dated July 31, 2006, and the 2006 Open Enrollment
2038Package for the Plan Year 2007, were mailed to the same Belair
2050address, the address of record.
205519. A change of address for Mr. Adkins was not made in the
2068database of the DSGI until December 1, 2008, when People First
2079was provided a change of address. The only change of address
2090that the Petitioner has alleged, was the one provided by
2100Mr. Adkins to the Division of Retirement (only) in 1997.
2110CONCLUSIONS OF LAW
211320. The Division of Administrative Hearings has
2120jurisdiction of the subject matter of and the parties to this
2131proceeding. §§ 120.569 and 120.57, Fla. Stat. (2009).
213921. The Department of Management Services, Division of
2147State Group Insurance is charged with administering the state
2156group insurance program, pursuant to Section 110.123(3),
2164Florida Statutes (2009). As defined in Section 110.123(2)(k),
2172Florida Statutes (2009):
2175(k) "State group insurance program" or
"2181programs" means the package of insurance
2187plans offered to state officers and
2193employees, retired state officers and
2198employees, and surviving spouses of deceased
2204state officers and employees pursuant to
2210this section, including the state group
2216health insurance plan or plans, health
2222maintenance organization plans, TRICARE
2226supplemental insurance plans, and other
2231plans required or authorized by law.
223722. The Department of Management Services is authorized to
2246establish the benefits to be provided and the contributions to
2256be paid by the employees and retirees participating in the State
2267Group Insurance Program. The relevant statute reads:
2274(5) Department powers and duties .-- The
2281department is responsible for the
2286administration of the state group insurance
2292program. The department shall initiate and
2298supervise the program as established by this
2305section and shall adopt such rules as are
2313necessary to perform its responsibilities.
2318To implement this program, the department
2324shall, with prior approval by the
2330Legislature:
2331(a) Determine the benefits to be provided
2338and the contributions to be required for the
2346state group insurance program. Such
2351determinations, whether for a contracted
2356plan or a self-insurance plan pursuant to
2363paragraph (c), do not constitute rules
2369within the meaning of s. 120.52 or final
2377orders within the meaning of s. 120.52. Any
2385physician's fee schedule used in the health
2392and accident plan shall not be available for
2400inspection or copying by medical providers
2406or other persons not involved in the
2413administration of the program. However, in
2419the determination of the design of the
2426program, the department shall consider
2431existing and complementary benefits provided
2436by the Florida Retirement System and the
2443Social Security System. Section 110.123,
2448Florida Statutes.
245023. As provided in Section 110.123(4)(f), Florida Statutes
2458(2009), the Respondent cannot increase the insurance premium
2466deducted from retirement warrants unless requested by the
2474retiree. As provided in Section 110.123(4)(e), Florida Statutes
2482(2009), the State cannot contribute to the premium paid by
2492retirees that participate in the state insurance program.
250024. Regarding the Payment of premiums; contribution by
2508state; limitation on actions to pay and collect premiums, the
2519relevant provisions of Section 110.123, Florida Statutes,
2526provide :
2528(4) (a) Except as provided in paragraph
2535(e) with respect to law enforcement
2541officers, correctional and correctional
2545probation officers, and firefighters,
2549legislative authorization through the
2553appropriations act is required for payment
2559by a state agency of any part of the premium
2569cost of participation in any group insurance
2576plan . However, the state contribution for
2583full-time employees or part-time permanent
2588employees shall continue in the respective
2594proportions for up to 6 months for any such
2603officer or employee who has been granted an
2611approved parental or medical leave of
2617absence without pay. . .
2622(e) No state contribution for the cost of
2630any part of the premium shall be made for
2639retirees or surviving spouses for any type
2646of coverage under the state group insurance
2653program. However, any state agency that
2659employs a full-time law enforcement officer,
2665correctional officer, or correctional
2669probation officer who is killed or suffers
2676catastrophic injury in the line of duty as
2684provided in s. 112.19 , or a full-time
2691firefighter who is killed or suffers
2697catastrophic injury in the line of duty as
2705provided in s. 112.191 , shall pay the entire
2713premium of the state group health insurance
2720plan selected for the employee's surviving
2726spouse until remarried, and for each
2732dependent child of the employee, subject to
2739the conditions and limitations set forth in
2746s. 112.19 or s. 112.191 , as applicable.
2753(f) Pursuant to the request of each state
2761officer, full-time or part-time state
2766employee, or retiree participating in the
2772state group insurance program, and upon
2778certification of the employing agency
2783approved by the department, the Chief
2789Financial Officer shall deduct from the
2795salary or retirement warrant payable to each
2802participant the amount so certified and
2808shall handle such deductions in accordance
2814with rules established by the department.
2820§ 110.123.
282225. The letter dated July 31, 2006, and the Open
2832Enrollment Notice, advised the retired participants that if they
2841wished to increase the premium deduction for life insurance,
2850they would need to authorize the increase. The Respondent could
2860not increase deductions from retirement warrants without the
2868permission of the retiree. See § 110.123(4)(e), Fla. Stat.
2877(2009).
287826. The evidence presented by the Respondent is sufficient
2887to raise the presumption that the Respondent properly mailed the
2897letter dated July 31, 2006, and that its contractor, People
2907First, mailed the 2006 Open Enrollment Package to the address of
2918record.
291927. Regarding mailing by business entities, under Florida
2927law, once the business presents evidence of its routine, a
2937presumption arises that the routine was followed in the case in
2948question. Section 90.406, Florida Statutes (2009), provides:
2955Evidence of the routine practice of an
2962organization, whether corroborated or not and
2968regardless of the presence of eyewitnesses, is
2975admissible to prove that the conduct of the
2983organization on a particular occasion was in
2990conformity with the routine practice.
299528. The rebuttable presumption of mailing arises upon
3003proof that the mail was correctly addressed, paid and posted.
3013Star Lakes Estates Ass'n, Inc. v. Auerbach , 656 So. 2d 271 (Fla.
30253d DCA 1995); W.T. Holding, Inc. v. State Agency for Health Care
3037Administration , 682 So. 2d 1224, 1225 (Fla. 4th DCA 1996);
3047Camerota v. Kaufman , 666 So. 2d 1042, 1045 (Fla. 4th DCA 1996).
3059When something is mailed by a business, it is presumed that the
3071ordinary course of business was followed in mailing. Brown v.
3081Giffen Industries, Inc. , 281 So. 2d 897 (Fla. 1973); Budget
3091Luxury Inns, Inc. v. Boston , 407 So. 2d 997 (Fla. 1st DCA 1982) .
3105Proof of general office practices satisfies the requirement of
3114showing due mailing. Home Ins. Co. v. C & G Sporting Goods,
3126Inc ., 453 So. 2d 121 (Fla. 1st DCA 1984). In the case of a
3141business, to expect evidence as to the individual actual act of
3152mailing, or as to receipt of the mailed item, would be
3163unreasonable. Torrey v. Torrey , 815 So. 2d 773, 775 (Fla. 4th
3174DCA 2002); Camerota v. Kaufman , 666 So. 2d 1042, 1045 (Fla. 4th
3186DCA 1996); Carol Johns v. Department of Management Services,
3195Division of Retirement , DOAH Case No. 03-2525, 20, fn. 4 (DOAH
3206September 25, 2003).
320929. The established notification procedure, combined with
3216a copy of the People First computer report screen showing the
3227date the 2006 Open Enrollment Package was mailed, are sufficient
3237to raise the presumption of proper mailing of both documents,
3247with required postage, to the last address of record for
3257Mr. Adkins.
325930. The Petitioner has not presented any competent
3267evidence that would rebut the presumption of mailing of the
3277letter dated July 31, 2006, nor of the 2006 Open Enrollment
3288Package mailed by People First, to the address of record for
3299Mr. Adkins. A denial of receipt is not itself sufficient to
3310overcome that presumption. W.T. Holding, Inc. v. State Agency
3319for Health Care Administration , 682 So. 2d 1224 (Fla. 4th DCA
33301996).
333131. The rules of the DSGI have long provided that the
3342retiree is to notify the Department of any change in address.
3353By Section 110.123, Florida Statutes, and Florida Administrative
3361Code Rule Chapter 60P, DSGI has been appointed the agent for
3372receipt of information regarding benefits, including address
3379changes. Notice to another division within the Department of
3388Management Services is not notice to the DSGI.
339632. The evidence proves that the letter dated July 31,
34062006, and the 2006 Open Enrollment Packages were duly mailed to
3417Mr. Adkins at the last-known address of record of the DSGI. Such
3429service by regular mail at law constitutes adequate and
3438sufficient notice. See Shawn Taylor v. Fort Walton Beach
3447Housing Authority , Case No. 08-6177, (DOAH September 23, 2009);
3456Lily-Scott Formato, D/B/A Tender Loving Childbirth, Petitioner
3463v. Agency for Health Care Administration , Case No. 03-1920MPI,
3472(DOAH September 29, 2003) (even when the Agency providing notice
3482believes the Petitioner has re-located to an unknown address);
3491Michael A. Colon v. Department of Education, Division of
3500Vocational Rehabilitation , Case No. 03-0623 (DOAH June 9, 2003);
3509Lance Powersports, Inc., and Sunstate Powersports, LLC, v. Mega
3518Power Sports , Case No. 08-4159 (DOAH April 6, 2009).
352733. Beginning on January 1, 2000, through December 31,
35362006, the retiree paid a premium of $4.20 per month for a life
3549insurance benefit of $10,000.00. The $4.20 premium did not
3559cover the cost of the life insurance for retirees, but was
3570augmented by excess funds in the State Life Insurance Trust
3580Fund.
358134. In 2006, the DSGI determined that the State Life
3591Insurance Trust Fund could no longer support the augmentation of
3601the premiums paid by retirees for life insurance. The Division
3611set out to notify the affected retirees of the necessary
3621changes. The testimony of Laura Cutchen, Janice Lowe and Sandie
3631Wade of the DSGI, and James West of Convergys, illustrate the
3642lengths to which the Division and its contract provider went to
3653provide notice to the affected participants.
365935. Once the Life Insurance Trust Fund was no long
3669available to augment the retirees' payment of premiums, the
3678retiree life insurance plan had to be self-supporting. The only
3688way to accomplish that was to reduce benefits to a level
3699supported by the current premium payments or raise the premiums
3709to support the then-current benefit level. The Respondent gave
3718the participants the choice of either. The deduction from
3727Mr. Adkinss retirement warrant could not be increased without
3736his consent. Again, the Respondent was prohibited by statute
3745from taking that action. Thus, for those retirees that did not
3756respond to the letter and notices, the only option was to reduce
3768the benefit to the amount supported by the monthly premium
3778deduction.
377936. The Administrative Law Judge has taken official
3787recognition of the rules of the DMS, found in Florida
3797Administrative Code Rule Chapter 60P. At all times relevant to
3807these proceedings, and currently, those rules provide that it is
3817the responsibility of the retiree to notify the department of a
3828change in address.
383137. As explained by Sandie Wade, the Division of State
3841Group Insurance used the data base of the Division of Retirement
3852to send the 2004 Benefits Statement as an experiment to
3862determine whether DSGI undeliverable returns would decrease.
3869Ms. Wade testified the rate of DSGI returns was about the same
3881and therefore the Retirement database has not been used since as
3892the addresses of record for the mailing of DSGI notices.
3902Neither DSGI nor People First changed its database as a result
3913of that mailing. At the time the letter dated September 2,
39242003, was mailed and when the 2004 Benefits Statement was sent,
3935the COPES system was the address of record for the DSGI. At the
3948time the letter dated September 2, 2003 was mailed and when the
39602004 Benefits were mailed, the address of record for Mr. Adkins
3971was 2877 Belair Road E., Jacksonville, Florida 32207. It should
3981be noted that the 2004 Benefits Statement would have been mailed
3992in September 2003, prior to Open Enrollment.
399938. The underlying question here is whether notice that was
4009provided to the Division of Retirement, in December 1997, was
4019notice to, or should have been notice to, the DSGI that Mr. Adkins
4032address was changed.
403539. In Section 20.22, Florida Statutes, the DSGI is
4044created within the DMS, and its statutory responsibilities are
4053assigned in Section 110.123(3), Florida Statutes. No other
4061agency is given authority to act regarding state insurance
4070benefits. The rules promulgated by the DSGI are contained in
4080Rule Chapter 60P.
408340. The Florida Retirement System is authorized and
4091managed pursuant to Section 121, Florida Statutes, and its rules
4101are contained in Florida Administrative Code Rule Chapters 60S,
411060U, 60V, 60W and 60X.
411541. There is nothing in either the rules or the statutes
4126that would require DSGI and Division of Retirement to share
4136address data bases. As Ms. Collins testified, it is not unusual
4147that retirees provide different addresses for benefits and
4155retirement. Thus, it cannot be assumed that in filing a change
4166of address with the Division of Retirement, a retiree also
4176intends to file a change of address with the DSGI.
418642. The rules of the DSGI have informed the retirees to
4197notify the department in case of change in address, among other
4208things. Fla. Admin. Code R. 60P-2.005 (re-promulgated January 31,
42172002); 22K-1.205. Each of the foregoing rules was promulgated
4226pursuant to the authority contained in Section 110.123, Florida
4235Statutes, and are rules of the DSGI. There is no authorization
4246that directs the Division of Retirement to receive and/or create a
4257database for DSGI.
426043. An administrative agency has no power to act in a
4271manner that enlarges, modifies, or contravenes the authority
4279that the legislature has delegated to it. An administrative
4288agency cannot enlarge its own jurisdiction, Procacci v. State,
4297Dept. of Health and Rehabilitative Services , 603 So.2d 1299,
43061301 (Fla. 1st DCA. 1992); nor can it create jurisdiction or
4317powers through an agreement. John A. McCoy Florida SNF Trust v.
4328State, Dept. of Health and Rehabilitative Services , 589 So.2d
4337351, 352 (Fla. 1st DCA. 1991).
434344. Further, administrative bodies or commissions, unless
4350specifically created in the constitution, are creatures of
4358statute and derive only the power specified therein. S.T. v.
4368School Bd. of Seminole County , 783 So. 2d 1231 (Fla. 5th DCA
43802001). Thus, an administrative agency, without common law
4388powers, has no inherent power to impose sanctions or grant
4398relief and has only that authority expressly or implicitly
4407granted it by statute. See Jonas v. Florida Dept. of Business
4418and Professional Regulation , 746 So. 2d 1261, 1262 (Fla. 3d DCA,
44292000); Department of Environmental Regulation v. Puckett Oil
4437Co. , 577 So. 2d 988, 992 (Fla. 1st DCA 1991); Randa M. Sawann,
4450M.D. v. Department of Health, Board of Medicine , DOAH Case No.
446105-3533 (DOAH March 7, 2006).
446645. In this case, the Division of Retirement did not have
4477the authority to receive an address on behalf of the DSGI. The
4489only evidence presented is that prior to the change of address
4500on December 1, 2008, the only address which anyone had provided
4511to the DSGI for Mr. Adkins was the Belair address.
452146. Through the combined testimonies of Mike Waller, Laura
4530Cutchen and Janice Lowe, the DSGI has established that it mailed
4541the notice of the change to Mr. Adkins at his address of record
4554at the time of mailing. Through the testimony of James West,
4565the DSGI has established that People First mailed the open
4575enrollment package for the Plan Year 2007 to Mr. Adkins at his
4587address of record at the time of mailing.
459547. The DSGI has demonstrated that it has provided the
4605required notice. In this case, the DSGI is not responsible for
4616Mr. Adkins' not receiving the notices. The Department acted
4625with due diligence and fulfilled its legal obligation to provide
4635notice of the change to Mr. Adkins. Alta Y. Jones, Petitioner
4646V. Department Of Management Services , Case No. 08-5613 (DOAH
4655March 13, 2009).
4658RECOMMENDATION
4659Having considered the foregoing Findings of Fact,
4666Conclusions of Law, the evidence of record, the candor and
4676demeanor of the witnesses and the pleadings of the parties, it
4687is
4688RECOMMENDED that a Final Order be entered by the Department
4698of Management Services, Division of State Group Insurance,
4706dismissing the petition in its entirety.
4712DONE AND ENTERED this 22nd day of January, 2010, in
4722Tallahassee, Leon County, Florida.
4726S
4727P. MICHAEL RUFF
4730Administrative Law Judge
4733Division of Administrative Hearings
4737The DeSoto Building
47401230 Apalachee Parkway
4743Tallahassee, Florida 32399-3060
4746(850) 488-9675
4748Fax Filing (850) 921-6847
4752www.doah.state.fl.us
4753Filed with the Clerk of the
4759Division of Administrative Hearings
4763this 22nd day of January, 2010.
4769COPIES FURNISHED :
4772Sonja P. Mathews, Esquire
4776Department of Management Services
4780Office of the General Counsel
47854050 Esplanade Way, Suite 260
4790Tallahassee, Florida 32399
4793Justina Mullennix
47951217 Skye Drive West
4799Jacksonville, Florida 32221
4802John Brenneis, General Counsel
4806Division of Management Services
48104050 Esplanade Way
4813Tallahassee, Florida 32399-0950
4816NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4822All parties have the right to submit written exceptions within
483215 days from the date of this Recommended Order. Any exceptions
4843to this Recommended Order should be filed with the agency that
4854will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 01/22/2010
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 12/18/2009
- Proceedings: Letter to Judge Ruff from J. Mullennix regarding Proposed Recommended Order filed.
- PDF:
- Date: 12/15/2009
- Proceedings: Notice of Filing Hearing Transcript (Transcript was filed prior to Notice) filed.
- Date: 12/15/2009
- Proceedings: Transcript of Proceedings filed.
- PDF:
- Date: 12/08/2009
- Proceedings: Letter to Judge Ruff from J. Mullennix waiving rights to cross examine at deposition of final witness filed.
- PDF:
- Date: 12/01/2009
- Proceedings: Letter to Judge Ruff from S. Mathews regarding expected delivery date of transcript filed.
- Date: 11/30/2009
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 11/12/2009
- Proceedings: Respondent's Motion to Allow Witnesses to Appear by Telephone filed.
- PDF:
- Date: 10/13/2009
- Proceedings: Order Re-scheduling Hearing (hearing set for November 30, 2009; 10:30 a.m.; Jacksonville, FL).
- PDF:
- Date: 09/16/2009
- Proceedings: Order (parties to advise by September 21, 2009, whether they are now prepared to proceed to hearing and to provide agreeable hearing dates in September and November 2009).
- PDF:
- Date: 09/15/2009
- Proceedings: Letter to J. Mullennix from S. Mathews regarding rescheduled for hearing filed.
- PDF:
- Date: 08/27/2009
- Proceedings: Letter to J. Mullennix from S. Matthews regarding re-scheduling of hearing filed.
- PDF:
- Date: 06/30/2009
- Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for August 12, 2009; 9:30 a.m.; Jacksonville and Tallahassee, FL).
Case Information
- Judge:
- P. MICHAEL RUFF
- Date Filed:
- 04/29/2009
- Date Assignment:
- 04/29/2009
- Last Docket Entry:
- 01/22/2010
- Location:
- Jacksonville, Florida
- District:
- Northern
- Agency:
- Department of Management Services
Counsels
-
Sonja P. Mathews, Esquire
Address of Record -
Justina Mullennix
Address of Record