91-005408RP
Buck Flowers And Ray Thornton vs.
Marine Fisheries Commission
Status: Closed
DOAH Final Order on Monday, December 9, 1991.
DOAH Final Order on Monday, December 9, 1991.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8BUCK FLOWERS and RAY THOMAS, )
14)
15Petitioners, )
17vs. ) CASE NO. 91- 5408RP
23)
24STATE OF FLORIDA, MARINE )
29FISHERIES COMMISSION, )
32)
33Respondent, )
35and )
37)
38FLORIDA LEAGUE OF ANGLERS, )
43FLORIDA CONSERVATION SOCIETY, )
47FLORIDA AUDUBON SOCIETY, and )
52FLORIDA WILDLIFE FEDERATION, )
56)
57Intervenors. )
59___________________________________)
60ORGANIZED FISHERMEN OF FLORIDA, )
65TIM ADAMS, BIRD ISLAND FISHERY, )
71KIM GERZ, GOODRICH SEAFOOD, LEE )
77COUNTY FISHERMAN'S COOPERATIVE, )
81INC., and SIGMA INTERNATIONAL CO., )
87)
88Petitioners, )
90vs. ) CASE NO. 91- 5422RP
96)
97STATE OF FLORIDA, MARINE )
102FISHERIES COMMISSION, )
105)
106Respondent, )
108and )
110)
111FLORIDA LEAGUE OF ANGLERS, )
116FLORIDA CONSERVATION SOCIETY, )
120FLORIDA AUDUBON SOCIETY, and )
125FLORIDA WILDLIFE FEDERATION, )
129)
130Intervenors. )
132___________________________________)
133FINAL ORDER
135Pursuant to notice, a final hearing in the above-styled matter was held on
148October 7-9, 1991, in Tallahassee, Florida, before Joyous D. Parrish, a
159designated Hearing Officer of the Division of Administrative Hearings. The
169parties were represented at the hearing as follows:
177APPEARANCES
178For Petitioners, Donald P. Day
183Flowers and Thornton: Law Offices of Jerry Berry, P.A.
1922500 Airport Road, Suite 309
197Naples, Florida 33962
200For Petitioners, Frank J. Santry
205Organized Fishermen, Granger, Santry, Mitchell
210et al.: and Heath, P.A.
215Post Office Box 14129
219Tallahassee, Florida 32317
222For Respondent, Jonathan A. Glogau
227Marine Fisheries Assistant Attorney General
232Commission: 111-36 South Magnolia Drive
237Tallahassee, Florida 32301
240For All Intervenors: David Gluckman
245Route 5, Box 3965
249Tallahassee, Florida 32311
252STATEMENT OF THE ISSUES
256The central issue in this case is whether the proposed rules to be
269designated Rules 46-39.0035, 46-39.005, 46-39.0055, 46-39.0075 and 46-39.095,
277Florida Administrative Code, constitute an invalid exercise of delegated
286legislative authority.
288PRELIMINARY STATEMENT
290This case began on August 9, 1991, when the Marine Fisheries Commission
302(Commission) published a notice of rulemaking for proposed rules 46-39.0035, 46-
31339.005, 46-39.0055, 46-39.0075 and 46-39.095. The proposed rules were developed
323in order to place stringent controls on black mullet fishing in the State of
337Florida. The initial version of the proposed rules were drafted, together with
349economic and small business impact statements, and were presented for public
360comment at meetings conducted on September 5-6, 1991. As a result of the
373meetings, changes were made to the proposed rules and the amended proposed rules
386were subsequently adopted by the Commission. The Petitioners have timely
396challenged the proposed rules and have alleged that the rules are an invalid
409exercise of delegated legislative authority which, therefore, should be declared
419invalid in these proceedings.
423The first case, Case no. 91- 5408RP, was filed with the Division of
436Administrative Hearings for formal proceedings on August 28, 1991. The
446Petitioners in that case, Buck Flowers and Ray Thornton, challenged the proposed
458rules related to commercial harvest, statewide regulations, found in 46-39.0055;
468the Southwest Florida commercial harvest restrictions found in 46-39.0075; and
478the East Florida commercial harvest restrictions found in 46-39.0075. In
488substance, Case no. 91- 5408RP alleged that the Commission did not have the
501authority, under Section 370.025, Florida Statutes, to adopt the proposed rules;
512had failed to consider relevant statutory criteria; had acted inappropriately to
523achieve its stated intention; had acted arbitrarily and capriciously without
533relying on the best available information; had proposed the rules without
544adequate biological data; had proposed the rules without adequate economic data;
555and had materially failed to follow the rulemaking procedures set forth in
567Section 120.54, Florida Statutes.
571The second case, Case no. 91- 5422RP, filed with the Division of
583Administrative Hearings on August 30, 1991, by the Petitioners, Organized
593Fishermen of Florida, Inc., Tim Adams, Bird Island Fishery, Kim Gerz, Goodrich
605Seafood, Lee County Fisherman's Cooperative, Inc. and Sigma International Co.,
615alleged that the proposed rules (46-39.0035, 46-39.005, 46-39.0055, 46-39.0075,
624and 46-39.095) were an invalid exercise of delegated legislative authority for
635the following reasons: that the proposed rules do not provide for the optimum
648sustained benefits and use to all the people of Florida as required by Section
662370.025(1), Florida Statutes; that the proposed rules do not effectuate the
673Legislature's requirement set forth in Section 370.025(2)(a), Florida Statutes;
682that the proposed rules are repugnant to Section 370.025(2)(b), Florida
692Statutes; that the proposed rules do not conform to Section 370.025(2)(c),
703Florida Statutes; that the proposed rules are not fair and equitable to all the
717people of Florida as required by Section 370.025(2)(g), Florida Statutes; that
728the proposed rules exceed the statutory authority of the Commission; that the
740proposed rules are arbitrary and capricious; that the Commission failed to
751provide an adequate statement of economic impact as required by Section 120.52,
763Florida Statutes; that the Commission failed to comply with Section
773120.54(3)(b), Florida Statutes; and that the proposed rule failed to include an
785analysis of the impact on small businesses.
792The cases were initially scheduled for final hearing on September 27, 1991,
804however, all parties waived the requirements of Section 120.54, Florida
814Statutes, and stipulated to the continuance of the hearing to October 7-9, 1991.
827Thereafter, the cases were consolidated and the matter rescheduled as stipulated
838by the parties.
841At the hearing, the following witnesses testified on behalf of the
852Petitioners: Jerry Hope Sansom, executive director of the Organized Fishermen of
863Florida; Jerald Stephen Ault, marine biologist and statistician; Daniel William
873Woodson, marketing manager for Sigma International, a wholesale seafood
882import/export company; Behzad Mahmoudi, a research scientist employed by the
892Florida Marine Research Institute, Department of Natural Resources; Steven
901Michael Atran, fisheries management analyst employed by Marine Fisheries
910Commission; Robert Mitchell Palmer, economic analyst employed by the Marine
920Fisheries Commission; William Clinton Wood, Sr., commercial fisherman; Mark Alan
930Taylor, commercial fisherman; Michael C. Hankinson, vice president of Harper's
940Seafood, a wholesale supplier of fresh and frozen seafood; Thomas Joseph Murray,
952an economist; and Russell Nelson, executive director of the Marine Fisheries
963Commission. The exhibits marked for identification as Organized Fishermen
972Exhibits 1 through 6 were admitted into evidence.
980The following witnesses were recalled to testify on behalf of the
991Respondent: Robert Palmer, Dr. Mahmoudi and Russell Nelson. The Commission's
1001exhibits marked for identification as Respondent's 1 and 2 (consisting of the
1013five volume record entitled "Administrative Rulemaking Record") were admitted
1023into evidence. For clarification, it should be noted that the Commission
1034submitted its entire record of the rulemaking process regarding these proposed
1045rules as part of the presentation in these cases. That record, while received
1058into the record, was not accepted for the truth of the matters asserted in it
1073except, and to the extent, the factual matters were addressed and corroborated
1085by the testimony presented. Section 120.58(1)(a), Florida Statutes. The
1094documents behind the following tabs were, however, admitted: Tab 3, Tab 41, Tab
110743, and Tab 16. Tab 28 was not admitted to prove the truth of the facts
1123asserted in it.
1126The transcript of the proceedings was filed with the Division of
1137Administrative Hearings on November 4, 1991. The parties timely filed proposed
1148orders which have been considered in the preparation of this order. Specific
1160rulings on the proposed findings of fact are included in the attached appendix.
1173FINDINGS OF FACT
1176Based upon the stipulations entered into the record, the testimony of the
1188witnesses, and the documentary evidence received at the hearing, the following
1199findings of fact are made:
1204The parties:
12061. The Petitioners, Buck Flowers and Ray Thornton, are commercial
1216fishermen doing business within the State of Florida. If enacted, the proposed
1228rules would substantially affect their business interests.
12352. The Petitioner, Organized Fishermen of Florida, Inc., is an association
1246of commercial fishermen, fish processors, fish dealers, fish brokers, seafood
1256restaurants, and fish retailers doing business in the State of Florida. If
1268enacted, the proposed rules would substantially affect its interests and the
1279interests of its membership.
12833. The Petitioner, Tim Adams, is a commercial fisherman doing business in
1295Florida. If enacted, the proposed rules would substantially affect his
1305interests.
13064. The Petitioner, Bird Island Fishery, is a harvester and wholesaler of
1318fish within the State of Florida and its interests would be substantially
1330affected by the enactment of the proposed rules.
13385. The Petitioner, Kim Gerz, is a commercial fisherman whose interests
1349would be substantially affected by the proposed rules.
13576. The Petitioner, Goodrich Seafood, is a company that unloads and ships
1369fresh fish in the State of Florida. Its interests would be substantially
1381affected by the proposed rules.
13867. The Petitioner, Lee County Fisherman's Cooperative, Inc., is a company
1397that unloads and ships fresh fish. Its interests would be substantially
1408affected by the proposed rules.
14138. The Petitioner, Sigma International Co., is an exporter of mullet roe.
1425If enacted, the proposed rules would substantially affect its business.
14359. The Respondent, Marine Fisheries Commission, is an entity created by
1446statute to serve within the Department of Natural Resources and empowered with
1458rulemaking authority as set forth in Section 370.027, Florida Statutes.
146810. The Intervenor, Florida League of Anglers, Inc., is a corporation
1479whose purpose is to protect and enhance Florida's fisheries and their habitats.
149111. The Intervenor, Florida Conservation Association, is an affiliate of
1501the Coastal Conservation Association, whose main interests are to protect and
1512enhance Florida's fisheries and marine environments for recreational fishing in
1522Florida.
152312. The Intervenor, Florida Audubon Society, is a corporation whose main
1534purpose is to protect Florida's natural outdoor environment and wildlife.
154413. The Intervenor, Florida Wildlife Federation, is a corporation whose
1554main purpose is to protect Florida's natural outdoor environment and wildlife.
1565Background of the proposed rules:
157014. The Department of Natural Resources began a study of issues related to
1583the black mullet fishery within this state in 1987. The study was to cover a
1598five year period beginning in 1987-88. It was anticipated that the study would
1611serve as the genesis for regulations to be imposed on black mullet fishing
1624within the State of Florida.
162915. In 1989, the Commission adopted rules related to black mullet fishing.
1641Those rules specified periods during which black mullet could not be fished, set
1654gear restrictions, closed designated areas to fishing, amended qualifications to
1664catch commercial quantities of mullet, and set recreational limits. The rules
1675specified that during 15 weekends of the year, black mullet fishing would be
1688closed for 30 hour periods. Another restriction, to become effective July 1,
17001992, established a minimum net mesh size of three inches.
171016. In 1990, the Commission adopted additional rules related to black
1721mullet fishing: new areas were closed to fishing, minimum net mesh size during
1734roe season was increased to four inches, commercial fishermen were prohibited
1745from using spotter aircraft to locate schools, and weekend closures were
1756extended from 30 to 54 hours with the additional stipulation that the fish had
1770to be at the dock by closing time. Further, two additional weekends were
1783closed to fishing.
178617. In June, 1991, the Commission met to consider new, more stringent
1798rules related to the black mullet fishery. As a result of the discussions at
1812that meeting, proposed new rules and amendments to rules were published in the
1825Florida Administrative Weekly, Vol. 17, No. 32, August 9, 1991.
1835The proposed rules:
183818. Rule Chapter 46-39, as set forth in the Florida Administrative Weekly,
1850Vol. 17, No. 32, August 9, 1991, provided, in pertinent part:
1861MARINE FISHERIES COMMISSION
1864RULE CHAPTER TITLE: RULE CHAPTER NO.:
1870Mullet 46-39
1872RULE TITLES: RULE NOS.:
1876Recreational Harvest Seasons 46-39.0035
1880Commercial Harvest, Statewide Regulations 46-39.005
1885Northwest Florida Commercial Harvest
1889Restrictions 46-39.0055
1891Southwest Florida Commercial Harvest
1895Restrictions 46-39.0075
1897East Florida Commercial Harvest
1901estrictions 46-39.0095
1903PURPOSE AND EFFECT: The purpose of these proposed new rules and rule
1915amendments is to implement additional, more stringent controls on commercial
1925mullet harvest to begin rebuilding mullet populations over the long term to
1937achieve a 35 percent spawning stock biomass ratio ( SSBR) for the species
1950statewide. The Commission established the SSBR goal after receiving the results
1961of a five-year study of Florida mullet conducted by the Department of Natural
1974Resources scientists. The state is divided into three areas (Northwest,
1984Southwest, and East Florida) and differential rules are imposed in each area,
1996with the Southwest area being more stringently regulated to coincide with
2007scientific evidence showing a significantly lower SSBR in the area. Week-long
2018closures, year-round in the Southwest and during roe season elsewhere, are
2029considered to be more effective methods to reduce fishing mortality than roe
2041season weekend closures, which are being eliminated. The closures will also
2052apply to recreational harvesters, thus eliminating enforcement problems that
2061occur during periods when recreational mullet harvest is allowed and commercial
2072fishing is prohibited. Limiting gill and trammel nets to a maximum of 600 yards
2086will result in a significant reduction in length of nets being fished in some
2100areas, and may also result in a harvest reduction. Commercial daily vessel
2112limits of 500 pounds during non-roe season are intended to reduce harvest during
2125those periods when mullet are least highly valued.
2133SUMMARY: New Rule 46-39.0035 establishes recreational week-long closures to
2142coincide with commercial closures in the three areas established by new Rules
215446-39.0055,46-39.0075, and 46-39.0095. The week-long closures will be during
2164roe season in Northwest and East Florida, and year-round in Southwest Florida.
2176A new paragraph is added to subsection (2) of Rule 46-39.005 to limit gill
2190and trammel nets used to harvest mullet to 600 yards maximum statewide.
2202New Rule 46-39.0055 establishes a commercial mullet closure during the 22nd
2213through the 28th days of the months of September, October, November, and
2225December in the Panhandle and Wakulla-Hernando Regions of the state. Also in
2237this area, a commercial daily vessel possession and landing limit for mullet of
2250500 pounds is imposed during the months of January through August of each year.
2264New Rule 46-39.0075 establishes a commercial mullet closure during the 22nd
2275through 28th days of the each month of the year in the Pasco-Lee, Collier-Monroe
2289Gulf, and Lake Okeechobee Regions of the state. Also in this area, a commercial
2303daily vessel possession and landing limit for mullet of 500 pounds is imposed
2316during the months of February through September of each year.
2326New Rule 46-39.0095 establishes a commercial mullet closure during the 22nd
2337through the 28th days of the months of October, November, December, and January
2350in the East Coast and St. Johns Regions of the state. Also in this area, a
2366commercial daily vessel possession and landing limit for mullet of 500 pounds is
2379imposed during the months of February through September of each year.
2390RULEMAKING AUTHORITY: Section 370.027(2), Florida Statutes.
2396LAW IMPLEMENTED: Sections 370.025, 370.027, Florida Statutes.
2403SUMMARY OF THE ESTIMATE OF ECONOMIC IMPACT OF THE RULES: The proposed
2415amendments will directly affect those persons who harvest mullet for commerce.
2426The proposal will indirectly affect wholesale dealers, retail dealers and
2436consumers. The benefit of the measures is to ensure the sustained yield of the
2450renewable mullet resource for human consumption and the food web. The cost of
2463the proposal will be reduced levels of harvest and intermittent supplies of
2475black mullet. The cost will vary regionally with the greatest reductions in the
2488southwest Florida area. The proposed amendments will create a competitive
2498advantage due to the differential regional regulations. The rule will not
2509affect the open market for employment. The rule will affect small businesses.
2521The rule will not increase paperwork or reporting requirements. Agency
2531implementation costs for promulgation, hearings and filing will be approximately
2541$6,500.00; enforcement costs total $38.00/hr.
2547THE MARINE FISHERIES COMMISSION WILL CONDUCT A PUBLIC RULEMAKING HEARING ON
2558THE PROPOSED RULES AT THE TIME, DATE AND PLACE SHOWN BELOW:
2569TIME AND PLACE: 10:00 a.m. until 5:00 p.m., September 5, 1991; and 9:00
2582a.m. until 5:00 p.m., September 6, 1991
2589PLACE: Holiday Inn Tampa International Airport, 4500 West Cypress Street,
2599Tampa Florida
2601All written material received by the Commission within 21 days of the date
2614of publication of this notice shall be made part of the official record.
262719. Subsequent to the publication of the notice described above, the
2638Petitioners timely filed challenges to the proposed rules.
264620. Pursuant to the notice described above, the Commission met on
2657September 5-6, 1991, for the purpose of conducting a public rulemaking hearing
2669for the proposed new rules and proposed amendments to rules. At the meeting of
2683September 5, 1991, members of the public were permitted to comment on the
2696proposed rules and amendments. On September 6, 1991, the Commission allowed its
2708staff to make a presentation regarding the options available to the Commission
2720and deliberated the proposals before it.
272621. As a result of those deliberations, the Commission made substantial
2737changes to the proposed rules. At that time the Commission acknowledged the
2749challenges filed by the Petitioners herein and resolved to submit the changed
2761proposed rules to the Governor and Cabinet for approval upon the favorable
2773resolution of the administrative challenges.
277822. The substantially changed proposed rules were published in the Florida
2789Administrative Weekly, Vol. 17, No. 39, September 27, 1991, and provided, in
2801substance, for the following restrictions:
280646-39.0035 Recreational Harvest Seasons--prohibits harvesting during
2812the period of the first day and continuing through the seventh day of each month
2827during the months of September through December of each year for the state
2840waters from the Florida-Alabama border to the Hernando-Pasco County line;
2850prohibits mullet harvesting during the period of the first day and continuing
2862through the fourteenth day of each month during the months of January and
2875September through December of each year for the state waters from the Hernando-
2888Pasco County line to the Dade-Monroe County line, excluding state waters of the
2901Atlantic Ocean in Monroe County and including all waters of Lake Okeechobee; and
2914prohibits harvesting beginning on the first day of the month through the seventh
2927day of each month during the months of January and October through December of
2941each year in all state waters from the Florida-Georgia border to the Collier-
2954Monroe County line, excluding state waters of the Gulf of Mexico in Monroe
2967County and including all waters of the St. Johns River.
297746-39.0055 Northwest Florida Commercial Harvest Restrictions--
2983prohibits harvesting mullet for commercial purposes in the Panhandle and
2993Wakulla-Hernando Regions, as those areas are elsewhere defined, during the
3003period beginning on the first day and continuing through the seventh day of each
3017month during the months of September through December of each year.
302846-39.0075 Southwest Florida Commercial Harvest Restrictions--
3034prohibits harvesting mullet for commercial purposes in the Pasco-Lee, Collier-
3044Monroe Gulf, and Lake Okeechobee Regions, as those areas are elsewhere defined,
3056during the period of the first day and continuing through the fourteenth day of
3070each month during the months of January and September through December of each
3083year.
308446-39.0095 East Florida Commercial Harvest Restrictions--prohibits
3090harvesting mullet for commercial purposes in the East Coast and St. Johns
3102Regions, as those areas are elsewhere defined, beginning on the first day of the
3116month through the seventh day of each month during the months of January and
3130October through December of each year.
3136The Commission abandoned the 500 pound trip limit previously proposed for
3147each region but retained the limit for gill and trammel nets to 600 yards
3161maximum, statewide.
316323. The Commission asserts that the changes to the proposed rules were
3175generated by virtue of the written comments, public testimony, and Commission
3186discussion contained in the record of the public hearing held on September 5-6,
31991991.
3200Scientific data:
320224. In determining an appropriate guide for managing the black mullet
3213fishery, the Commission staff elected to utilize a system based upon a computer
3226model commonly known as " DSPOPS." The DSPOPS model was designed by Dr. Ault,
3239working with Dr. Mahmoudi, for use in mullet stock assessment. While Dr. Ault
3252developed the model with the intention that Dr. Mahmoudi would use it in mullet
3266stock assessment, Dr. Ault did not prescribe the variables to be inserted into
3279the model or comment to Dr. Mahmoudi as to the advisability of his choices. In
3294fact, the reliability of the model is dependent on utilizing reasonable
3305scientific inputs where variables must be inserted.
331225. The spawning stock biomass ratio ( SSBR) measures the total mature
3324biomass or weight of the fish stock in an exploited fishery in relation to what
3339it would be if it were unfished. The Commission determined, and the Petitioners
3352have not challenged, that the desirable SSBR for mullet would be 35 percent.
336526. By using data from 1988 and 1989, and inserting variables into the
3378DSPOPS model the Commission staff attempted to compute the baseline SSBR for
3390mullet in Florida. The SSBR was calculated by region and was intended to depict
3404the conditions of the mullet stock by each region.
341327. The use of SSBR as a tool to evaluate a fishery and propose management
3428of it has been accepted in the past by the Commission and other entities charged
3443with management responsibility.
344628. The target of 35 percent SSBR for mullet is a reasonable management
3459goal.
346029. In electing which variable to plug into the DSPOPS model, Commission
3472staff chose the conservative estimate or value for the parameter to be inserted.
"3485Conservative" herein is used to mean that choice which would depict the "worst
3498case scenario" and, would, therefore, in theory, err on the side of the
3511preservation of the fish. Such selections, as will be addressed below, were not
3524based upon the best scientific data available and constituted an improper use of
3537the model.
353930. In utilizing the DSPOPS model, reasonable and appropriate scientific
3549methodology dictate the use of reasonable values for the variables to be
3561inserted into the model. When values from either extreme of the spectrum are
3574used, the reliability of the output is diminished. That is, the less the
3587probability of the occurrence in the real world would be.
359731. In this case, the Commission staff found in its initial stock
3609assessment that the SSBR for mullet in the southwest region was 15.1 and 22.4 in
3624the northwest region. That assessment required inputs in the DSPOPS model for
3636the following parameters: recruitment function; natural mortality; fishing
3644mortality; and sexual maturity.
364832. In choosing which input for recruitment function, the Commission staff
3659used a Getz recruitment function. The recruitment function is intended to show
3671the relationship among a designation of the fish population and the amount of
3684new fish born into that population each year. Utilizing the Getz function,
3696instead of the other available recruitment function options, consistently
3705produces the lowest estimate of spawning stock biomass. Had the Commission
3716staff utilized the Beverton and Holt density dependent option, the spawning
3727stock biomass in the northwest region would have increased by 11.73 and in the
3741southwest region by 5.29.
374533. With regard to the natural mortality parameter, the Commission staff
3756chose a natural mortality of 0.3. The data available suggests that in Florida
3769the mullet fishery has a natural mortality rate of 0.5. By using the lower
3783value, the DSPOPS model calculated the SSBR at an arbitrarily lower level. Had
3796the Commission staff used 0.43 for the natural mortality input the SSBR would
3809have increased in the northwest region by 3.07 and by 4.79 in the southwest
3823region.
382434. Similarly, the Commission staff used extreme variables when inputting
3834the handling mortality. Thus, the computed spawning stock biomass was lower
3845than a midrange option would have produced.
385235. Finally, with regard to sexual maturity, mullet achieve sexual
3862maturity at age 4. That age is supported by competent scientific data and is
3876established by the evidence presented in this case. Regardless, Commission
3886staff used a sexual maturity matrix in the DSPOPS model that assumed some fish
3900were still sexually immature at 6 and 7 years. If corrected, the SSBR results
3914would have been increased by 10 percent.
392136. By relying on the DSPOPS modeling results for the SSBR assessment, as
3934computed by the Commission staff, the Commission failed to consider the best
3946available biological information regarding the mullet stock.
395337. When corrected parameters are input into the DSPOPS model, the SSBR
3965assessment for mullet is dramatically increased. The amount of the increase
3976depends on which parameter is changed. If midpoint values are selected and all
3989inputs are changed, the model produces a SSBR for the northwest region of 52.74
4003and for the southwest region of 36.19.
4010Economic data:
401238. Economic impact and small business impact statements were prepared for
4023the proposed rules first published in August, 1991. Statements were not
4034prepared for the amended proposed rules which were approved by the Commission at
4047the September, 1991, meeting.
405139. Mullet have a shelf life of four days if handled properly. The bulk
4065of the market demand is for fresh mullet with demand for frozen or smoked mullet
4080being significantly smaller.
408340. Closures of longer than four days would require mullet customers to
4095seek other markets for fresh mullet. Restaurants and other entities seeking a
4107constant source of fresh mullet would look to other markets such as Louisiana to
4121fill orders. If lost, such customers are hard to recapture as in the instance
4135of the spanish mackerel market.
414041. It is anticipated that businesses relying on the fresh mullet market
4152will lay off employees if extended closures go into effect. The economic impact
4165statement did not estimate the number of people who would be unemployed or
4178underemployed as a result of the closures.
418542. The monetary amounts of the lost market created by the reductions
4197expected in the harvest of mullet was not included in the economic impact
4210statement. The short-term and long-term values of lost market could be computed
4222for those directly and indirectly impacted by the proposed rules.
423243. It is expected that the financial losses to commercial fishermen,
4243fish wholesalers, and distributors will be considerable. Additionally, loss of
4253mullet roe sales will result in loss of market since no fish stocks are
4267available to substitute for the mullet roe.
427444. Options which would minimize the adverse economic impacts the proposed
4285rules would cause for small businesses have not been presented or considered by
4298the Commission.
430045. Closures of shorter duration but of more frequency would lessen the
4312economic damage to small businesses. For example, four day closures would not
4324result in the interruption of the availability of fresh mullet.
433446. As opposed to what is proposed, regulations which would increase the
4346net mesh size to allow younger fish to remain uncaught would also lessen the
4360economic damage to small businesses. An increase in the year of first capture
4373would increase SSBR.
437647. As opposed to what is proposed, regulations setting trip limits for
4388harvesting mullet would lessen the economic damage to small businesses.
439848. Setting net restrictions as proposed allows harvesting and lessens the
4409economic damage to small businesses.
4414CONCLUSIONS OF LAW
441749. The Division of Administrative Hearings has jurisdiction over the
4427parties to, and the subject matter of, these proceedings.
443650. Section 120.54, Florida Statutes, provides, in pertinent part:
4445120.54 Rulemaking; adoption procedures.
4449(1) Prior to the adoption, amendment, or
4456repeal of any rule not described in subsection
4464(9), an agency shall give notice of its
4472intended action, setting forth a short and
4479plain explanation of the purpose and effect
4486of the proposed rule, the specific legal
4493authority under which its adoption is
4499authorized, and a summary of the estimate of
4507the economic impact of the proposed rule on
4515all persons affected by it.
4520* * *
4523(2)(a) Each agency, prior to the adoption,
4530amendment, or repeal of any rule, shall
4537consider the impact of such proposed action
4544on small business as defined in the Florida
4552Small and Minority Business Assistance Act of
45591985 and, whenever possible, shall tier such
4566rule to reduce disproportionate impacts on
4572small business and to avoid regulating
4578businesses which do not contribute
4583significantly to the problem the rule is
4590designed to regulate. An agency may define
"4597small business" to include more than 25
4604persons if it finds that such a definition is
4613necessary to adapt any rule to the needs and
4622problems of small business. The agency shall
4629consider each of the following methods for
4636reducing the impact of the proposed rule on
4644small business:
46461. Establishing less stringent
4650compliance or reporting requirements in the
4656rule for small business.
46602. Establishing less stringent
4664schedules or deadlines in the rule for
4671compliance or reporting requirements for small
4677business.
46783. Consolidating or simplifying the
4683rule's compliance or reporting requirements
4688for small business.
46914. Establishing performance standards
4695to replace design or operational standards in
4702the rule for small business.
47075. Exempting small business from any
4713or all requirements of the rule.
4719(b) Each agency shall provide information
4725on its proposed action by preparing a detailed
4733economic impact statement. The economic
4738impact statement shall include:
47421. An estimate of the cost to the
4750agency of the implementation of the proposed
4757action, including the estimated amount of
4763paperwork;
47642. An estimate of the cost or the
4772economic benefit to all persons directly
4778affected by the proposed action;
47833. An estimate of the impact of the
4791proposed action on competition and the open
4798market for employment, if applicable;
48034. A detailed statement of the data and
4811method used in making each of the above
4819estimates; and
48215. An analysis of the impact on small
4829business as defined in the Florida Small and
4837Minority Business Assistance Act of 1985.
4843(c) If an economic impact statement is
4850required before an agency takes action on an
4858application or petition by any person, the
4865statement shall be prepared within a
4871reasonable time after the application is made
4878or the petition is filed.
4883(d) The failure to provide an adequate
4890statement of economic impact is a ground for
4898holding the rule invalid; however, beginning
4904October 1, 1978, no rule shall be declared
4912invalid for want of an adequate statement of
4920economic impact unless the issue is raised in
4928an administrative or judicial proceeding
4933within 1 year of the effective date of the
4942rule to which the statement applies.
4948(3)(a) If the intended action concerns any
4955rule other than one relating exclusively to
4962organization, procedure, or practice, the
4967agency shall, on the request of any affected
4975person received within 21 days after the date
4983of publication of the notice, give affected
4990persons an opportunity to present evidence
4996and argument on all issues under consideration
5003appropriate to inform it of their contentions.
5010Prisoners, as defined in s. 944.02(5), may be
5018limited by the Department of Corrections to
5025an opportunity to submit written statements
5031concerning intended action on any department
5037rule. The agency may schedule a public
5044hearing on the rule and, if requested by any
5053affected person, shall schedule a public
5059hearing on the rule. Any material pertinent
5066to the issues under consideration submitted
5072to the agency within 21 days after the date
5081of publication of the notice or submitted at
5089a public hearing shall be considered by the
5097agency and made a part of the record of the
5107rulemaking proceeding.
5109(b) If the agency determines that the
5116proposed action will affect small business as
5123defined by the agency as provided in paragraph
5131(2)(a), the agency shall send written notice
5138of such rule to the Small and Minority
5146Business Advocate, the Minority Business
5151Enterprise Assistance Office, and the Division
5157of Economic Development of the Department of
5164Commerce not less than 21 days prior to the
5173intended action.
51751. Within the 21-day period after
5181written notice has been sent and the day on
5190which the intended action is to take place,
5198the agency shall give the Small and Minority
5206Business Advocate, the Minority Business
5211Enterprise Assistance Office, and the Division
5217of Economic Development of the Department of
5224Commerce an opportunity to present evidence
5230and argument and to offer alternatives
5236regarding the impact of the rule on small
5244business.
52452. Each agency shall adopt those
5251alternatives offered pursuant to this
5256subsection which it finds are feasible and
5263consistent with the stated objectives of the
5270proposed rule and which would reduce the
5277impact on small business.
52813. If an agency does not adopt all
5289alternatives offered pursuant to this
5294subsection, it shall, prior to rule adoption
5301or amendment and pursuant to subsection (11),
5308file a detailed written statement with the
5315committee explaining the reasons for failure
5321to adopt such alternatives. Within 3 working
5328days of the filing of such notice, the agency
5337shall send a copy of such notice to the Small
5347and Minority Business Advocate, the Minority
5353Business Enterprise Assistance Office, and
5358the Division of Economic Development of the
5365Department of Commerce.
5368(4)(a) Any substantially affected person may
5374seek an administrative determination of the
5380invalidity of any proposed rule on the ground
5388that the proposed rule is an invalid exercise
5396of delegated legislative authority.
5400(b) The request seeking a determination
5406under this subsection shall be in writing and
5414must be filed with the division within 21 days
5423after the date of publication of the notice.
5431It must state with particularity the
5437provisions of the rule or economic impact
5444statement alleged to be invalid with
5450sufficient explanation of the facts or grounds
5457for the alleged invalidity and facts sufficient
5464to show that the person challenging the
5471proposed rule would be substantially affected
5477by it.
5479(c) Immediately upon receipt of the
5485petition, the division shall forward copies
5491of the petition to the agency whose rule is
5500challenged, the Department of State, and the
5507committee. Within 10 days after receiving
5513the petition, the division director, if he
5520determines that the petition complies with
5526the above requirements, shall assign a hearing
5533officer who shall conduct a hearing within 30
5541days thereafter, unless the petition is
5547withdrawn. Within 30 days after conclusion
5553of the hearing, the hearing officer shall
5560render his decision and state the reasons
5567therefor in writing. The division shall
5573forthwith transmit copies of the hearing
5579officer's decision to the Department of State
5586and to the committee. The hearing officer
5593may declare the proposed rule wholly or partly
5601invalid. The proposed rule or provision of a
5609proposed rule declared invalid shall be
5615withdrawn from the committee by the adopting
5622agency and shall not be adopted. No rule
5630shall be filed for adoption until 28 days
5638after the notice required by subsection (1)
5645or until the hearing officer has rendered his
5653decision, as the case may be. However, the
5661agency may proceed with all other steps in
5669the rulemaking process, including the holding
5675of a fact-finding hearing pursuant to
5681subsection (3). In the event part of a
5689proposed rule is declared invalid, the
5695adopting agency may, in its sole discretion,
5702withdraw the proposed rule in its entirety.
5709The agency whose proposed rule has been
5716declared invalid in whole or part shall give
5724notice of the decision in the first available
5732issue of the Florida Administrative Weekly.
5738(d) Hearings held under this provision
5744shall be conducted in the same manner as
5752provided in s. 120.57 except that the hearing
5760officer's order shall be final agency action.
5767The agency proposing the rule and the person
5775requesting the hearing shall be adversary
5781parties. Other substantially affected persons
5786may join the proceeding as parties or
5793intervenors on appropriate terms which will
5799not substantially delay the proceedings.
5804Failure to proceed under this subsection
5810shall not constitute failure to exhaust
5816administrative remedies.
5818* * *
5821(7) Each rule adopted shall be accompanied by
5829a reference to the specific rulemaking
5835authority pursuant to which the rule was
5842adopted and a reference to the section or
5850subsection of the Florida Statutes or the Laws
5858of Florida being implemented, interpreted, or
5864made specific.
5866* * *
5869(11)(a) The adopting agency shall file with
5876the committee, at least 21 days prior to the
5885proposed adoption date, a copy of each rule
5893it proposes to adopt; a detailed written
5900statement of the facts and circumstances
5906justifying the proposed rule; a copy of the
5914estimate of economic impact required by
5920subsection (2); a statement of the extent to
5928which the proposed rule establishes standards
5934more restrictive than federal standards or a
5941statement that the proposed rule is no more
5949restrictive than federal standards or that a
5956federal rule on the same subject does not
5964exist; and the notice required by subsection
5971(1). After the final public hearing on the
5979proposed rule, or after the time for
5986requesting a hearing has expired, the adopting
5993agency shall file any changes in the proposed
6001rule and the reasons therefor with the
6008committee or advise the committee that there
6015are no changes. In addition, when any change
6023is made in a proposed rule, other than a
6032technical change, the adopting agency shall
6038provide a detailed statement of such change by
6046certified mail or actual delivery to any
6053person who requests it in writing at the
6061public hearing. The agency shall file the
6068change with the committee, and provide the
6075statement of change to persons requesting it,
6082at least 7 days prior to filing the rule for
6092adoption. Educational units, other than units
6098of the State University System and the Florida
6106School for the Deaf and the Blind, and local
6115units of government with jurisdiction in only
6122one county or part thereof shall not be
6130required to make filings with the committee.
6137This paragraph does not apply to emergency
6144rules adopted pursuant to subsection (9).
6150However, agencies, other than those listed
6156herein, adopting emergency rules shall file a
6163copy of each emergency rule with the
6170committee.
6171(b) If the adopting agency is required to
6179publish its rules in the Florida
6185Administrative Code, it shall file with the
6192Department of State three certified copies of
6199the rule it proposes to adopt, a summary of
6208the rule, a summary of any hearings held on
6217the rule, and a detailed written statement of
6225the facts and circumstances justifying the
6231rule. Agencies not required to publish their
6238rules in the Florida Administrative Code shall
6245file one certified copy of the proposed rule,
6253and the other material required above, in the
6261office of the agency head; and such rules
6269shall be open to the public pursuant to s.
6278120.53(2). Filings shall be made no less than
628628 days or more than 90 days after the notice
6296required by subsection (1). If a public
6303hearing is held, the 90-day limit is extended
6311to 21 days after adjournment of the final
6319hearing on the rule, 21 days after receipt of
6328all material authorized to be submitted at the
6336hearing, or 21 days after receipt of the
6344transcript, if one is made, whichever is
6351latest. For purposes of this paragraph, the
6358term "public hearing" includes any public
6364meeting held by any agency at which the rule
6373is considered. The filing of a petition for
6381an administrative determination under the
6386provisions of subsection (4) will toll the
639390-day period during which a rule must be
6401filed for adoption until the hearing officer
6408has filed his order with the clerk. At the
6417time a rule is filed, the agency shall certify
6426that the time limitations prescribed by this
6433subsection have been complied with and that
6440there is no administrative determination
6445pending on the rule. The department shall
6452reject any rule not filed within the
6459prescribed time limits or upon which an
6466administrative determination is pending. If
6471a rule has not been adopted within the time
6480limits imposed by this section, the agency
6487proposing the rule shall withdraw the rule
6494and give notice of its action in the same
6503manner as is prescribed in paragraphs (1)(a)
6510and (b).
6512* * *
6515(13)(a) The proposed rule shall be adopted on
6523being filed with the Department of State and
6531become effective 20 days after being filed,
6538on a later date specified in the rule, or on
6548a date required by statute. Rules not
6555required to be filed with the Department of
6563State shall become effective when adopted by
6570the agency head or on a later date specified
6579by rule or statute.
6583(b) After the notice required in
6589subsection (1) and prior to adoption, the
6596agency may withdraw the rule in whole or in
6605part or may make such changes in the rule as
6615are supported by the record of public hearings
6623held on the rule, technical changes which do
6631not affect the substance of the rule, changes
6639in response to written material relating to
6646the rule received by the agency within 21 days
6655after the notice and made a part of the record
6665of the proceeding, or changes in response to
6673a proposed objection by the committee. After
6680adoption and before the effective date, a rule
6688may be modified or withdrawn only in response
6696to an objection by the committee or may be
6705modified to extend the effective date by not
6713more than 60 days when the committee has
6721notified the agency that an objection to the
6729rule is being considered. The agency shall
6736give notice of its decision to withdraw or
6744modify a rule in the first available issue of
6753the publication in which the original notice
6760of rulemaking was published and shall notify
6767the Department of State if the rule is
6775required to be filed with the Department of
6783State. After a rule has become effective, it
6791may be repealed or amended only through
6798regular rulemaking procedures.
6801* * *
6804(15) No agency has inherent rulemaking
6810authority; nor has any agency authority to
6817establish penalties for violation of a rule
6824unless the Legislature, when establishing a
6830penalty, specifically provides that the
6835penalty applies to rules. However, an agency
6842may adopt rules necessary to the proper
6849implementation of a statute prior to the
6856effective date of the statute, but the rules
6864may not be enforced until the statute upon
6872which they are based is effective.
687851. Section 120.52, Florida Statutes, provides, in part:
6886120.52 Definitions.
6888(8) "Invalid exercise of delegated legislative
6894authority" means action which goes beyond the
6901powers, functions, and duties delegated by
6907the Legislature. A proposed or existing rule
6914is an invalid exercise of delegated
6920legislative authority if any one or more of
6928the following apply:
6931(a) The agency has materially failed to
6938follow the applicable rulemaking procedures
6943set forth in s. 120.54;
6948(b) The agency has exceeded its grant
6955of rulemaking authority, citation to which is
6962required by s. 120.54(7);
6966(c) The rule enlarges, modifies, or
6972contravenes the specific provisions of law
6978implemented, citation to which is required by
6985s. 120.54(7);
6987(d) The rule is vague, fails to establish
6995adequate standards for agency decisions, or
7001vests unbridled discretion in the agency; or
7008(e) The rule is arbitrary or capricious.
701552. Section 370.025, Florida Statutes, provides:
7021370.025 Marine fisheries; policy and
7026standards.
7027(1) The Legislature hereby declares the policy
7034of the state to be management and preservation
7042of its renewable marine fishery resources,
7048based upon the best available information,
7054emphasizing protection and enhancement of the
7060marine and estuarine environment in such a
7067manner as to provide for optimum sustained
7074benefits and use to all the people of this
7083state for present and future generations.
7089(2) All rules relating to saltwater fisheries
7096adopted by the department pursuant to this
7103chapter or adopted by the Marine Fisheries
7110Commission and approved by the Governor and
7117Cabinet as head of the department shall be
7125consistent with the following standards:
7130(a) The paramount concern of conservation
7136and management measures shall be the
7142continuing health and abundance of the marine
7149fisheries resources of this state.
7154(b) Conservation and management measures
7159shall be based upon the best information
7166available, including biological, sociological,
7170economic, and other information deemed
7175relevant by the commission.
7179(c) Conservation and management measures
7184shall permit reasonable means and quantities
7190of annual harvest, consistent with maximum
7196practicable sustainable stock abundance on a
7202continuing basis.
7204(d) When possible and practicable, stocks
7210of fish shall be managed as a biological unit.
7219(e) Conservation and management measures
7224shall assure proper quality control of marine
7231resources that enter commerce.
7235(f) State marine fishery management plans
7241shall be developed to implement management of
7248important marine fishery resources.
7252(g) Conservation and management decisions
7257shall be fair and equitable to all the people
7266of this state and carried out in such a manner
7276that no individual, corporation, or entity
7282acquires an excessive share of such privileges.
7289(h) Federal fishery management plans and
7295fishery management plans of other states or
7302interstate commissions should be considered
7307when developing state marine fishery
7312management plans. Inconsistencies should be
7317avoided unless it is determined that it is in
7326the best interest of the fisheries or
7333residents of this state to be inconsistent.
734053. Section 370.027, Florida Statutes, provides:
7346370.027 Rulemaking authority with respect to
7352marine life.
7354(1) Pursuant to the policy and standards in
7362s. 370.025, the Marine Fisheries Commission is
7369delegated full rulemaking authority over
7374marine life, with the exception of endangered
7381species, subject to final approval by the
7388Governor and Cabinet sitting as the head of
7396the Department of Natural Resources, in the
7403areas of concern herein specified. The
7409commission is instructed to make
7414recommendations annually to the Governor and
7420Cabinet regarding the marine fisheries
7425research priorities and funding of the
7431department. All administrative and
7435enforcement responsibilities which are
7439unaffected by the specific provisions of this
7446act continue to be the responsibility of the
7454department. The authority to regulate fishing
7460gear in residential, man-made saltwater canals
7466is specifically not delegated to the
7472commission and is retained by the Legislature.
7479(2) Exclusive rulemaking authority in the
7485following areas relating to marine life, with
7492the exception of endangered species, is vested
7499in the commission; any conflicting authority
7505of any division or bureau of the department
7513or any other agency of state government is
7521withdrawn as of the effective date of the
7529rule proposed by the commission and approved
7536by the Governor and Cabinet, and the
7543inconsistent rule, or the inconsistent part
7549thereof, is superseded to the extent of the
7557inconsistency:
7558(a) Gear specifications;
7561(b) Prohibited gear;
7564(c) Bag limits;
7567(d) Size limits;
7570(e) Species that may not be sold;
7577(f) Protected species;
7580(g) Closed areas, except for public health
7587purposes;
7588(h) Quality control, except for oysters,
7594clams, mussels, and crabs;
7598( i) Seasons; and
7602(j) Special considerations relating to
7607eggbearing females.
7609(3)(a) The commission, pursuant to this act,
7616shall adopt rules pursuant to chapter 120.
7623When rules are ready for final adoption, the
7631proposed rules shall be submitted to the
7638executive director of the department for
7644submission on the regular agenda of the
7651department for final action by the Governor
7658and Cabinet as head of the department. In
7666considering a proposed rule recommended by
7672the commission, the Governor and Cabinet may
7679only approve or disapprove the proposed rule.
7686If the rule is disapproved, it shall be
7694withdrawn. The commission shall file a rule
7701for adoption with the Department of State only
7709after the rule is approved by the Governor and
7718Cabinet. The department staff has no
7724authority to change any proposed rule or
7731recommendation submitted by the commission.
7736(b) The executive director of the
7742department shall appoint a management-level
7747staff member to coordinate with the director
7754of the commission the submission by the
7761commission of proposed rules for final
7767approval by the Governor and Cabinet.
777354. To demonstrate that it is substantially affected by a proposed rule, a
7786party must establish that, as a consequence of the proposed rule, it will suffer
7800injury in fact, and that the injury is one that is subject to protection in the
7816proceeding by virtue of a rule, statute or constitutional provision. Florida
7827Medical Association, Inc. v. Department of Professional Regulation, 426 So.2d
78371112 (Fla. 1st DCA 1983). The injury must not be speculative or nonspecific.
7850The Petitioners have demonstrated that they meet that requisite and therefore
7861have standing to raise these challenges.
786755. To demonstrate that a proposed rule is an invalid exercise of
7879delegated legislative authority, the burden is upon those who attack the
7890proposed rule to show that:
7895. . . the agency, if it adopts the rule,
7905would exceed its authority; that the
7911requirements of the rule are not appropriate
7918to the ends specified in the legislative act;
7926that the requirements contained in the rule
7933are not reasonably related to the purpose of
7941the enabling legislation or that the proposed
7948rule or the requirements thereof are arbitrary
7955or capricious.
7957Agrico Chemical Co. v. State, Department of Environmental Regulation, 365
7967So.2d 760, 763 (Fla. 1st DCA 1979).
797456. The Agrico court defined "arbitrary" and "capricious," supra at 763,
7985as:
7986A capricious action is one which is taken
7994without thought or reason or irrationally.
8000An arbitrary decision is one not supported by
8008facts or logic, or despotic.
801357. In this case, the Petitioners have established that the proposed rules
8025are an invalid exercise of delegated legislative authority. First, the proposed
8036rules violate the standard addressed in Section 370.025(2), Florida Statutes, as
8047the Commission failed to utilize the best information available related to the
8059biological and economic criteria. Consequently, the Commission failed to abide
8069by the statutory mandate and exceeded its grant of rulemaking authority.
808058. Secondly, the Commission arbitrarily increased the proposed closure
8089periods without scientific data to support the increases or by relying on flawed
8102data generated by the DSPOPS model. By utilizing conservative parameters at
8113every option, the DSPOPS model results were rendered unrealistic and unreliable
8124in a statistical basis.
812859. Finally, the Commission's economic impact statement failed to address
8138quantifiable long-term and short-term impacts on small businesses. Given the
8148magnitude of the adverse impacts reasonably expected to result from extended
8159closures, such economic impacts must be addressed in the rulemaking process.
8170CONCLUSION
8171Based on the foregoing, it is
8177ORDERED that the proposed rules 46-39.0055, 46-39.0075, 46-39.0095 are
8186invalid. As to the proposed rule 46-39.005(2)(b), such rule is found valid.
8198DONE and ENTERED this 9th day of December, 1991, in Tallahassee, Leon
8210County, Florida.
8212___________________________________
8213JOYOUS D. PARRISH
8216Hearing Officer
8218Division of Administrative Hearings
8222The DeSoto Building
82251230 Apalachee Parkway
8228Tallahassee, Florida 32301
8231(904)488-9675
8232Filed with the Clerk of the
8238Division of Administrative Hearings
8242this 9th day of December, 1991.
8248APPENDIX TO FINAL ORDER
8252RULINGS ON THE PROPOSED FINDINGS OF FACT SUBMITTED BY THE PETITIONERS,
82633. Paragraphs 10-11 are accepted.
82684. It is accepted that the Commission's position is as alleged in
8280paragraph 12; the accuracy of the information received and considered by the
8292Commission is at issue.
82965. Paragraphs 13 through 20 are accepted.
83036. To the contrary of the inference of paragraph 21, the Commission relied
8316on the model and were instructed on the "hard work" performed by staff to
8330support the conclusion, albeit defective, reached by the model.
83397. Paragraphs 22 through 24 are accepted.
83468. Paragraph 25 is rejected as irrelevant.
83539. Paragraphs 26 and 27 are accepted. NOTE: the use of the model is well
8368supported by the evidence in this case. The choice of the parameters inserted
8381into the model by Commission staff rendered the model results less than
8393reliable.
839410. Paragraph 28 is rejected as irrelevant or argumentative. The
8404inference that Dr. Ault's employment by the Petitioners coincided with a change
8416in position regarding the parameters is not supported by the weight of the
8429credible evidence. Dr. Ault's testimony has been deemed credible and has been
8441afforded considerable weight regarding how the model should be utilized.
845111. Paragraph 29 is accepted.
845612. Paragraph 30 is rejected as unclear.
846313. Paragraph 31 is accepted.
846814. Except as addressed in the findings of fact, paragraphs 32 through 41
8481are rejected as argument, irrelevant, or not supported by the weight of credible
8494evidence.
849515. Paragraph 42 is accepted.
850016. Paragraph 43 is rejected as hearsay.
850717. Paragraph 44 is accepted.
851218. Paragraphs 45 through 50 are rejected as contrary to the weight of the
8526evidence.
852719. Paragraphs 51-52 are accepted.
853220. Paragraphs 53 through 61 are rejected as contrary to the weight of the
8546evidence, argument or irrelevant.
855021. To the extent that the EIS has the statements addressed (not that it
8564is accurate), paragraphs 62 through 68 are accepted.
857222. Paragraphs 69-70 are accepted.
857723. Paragraph 71 is rejected as contrary to the weight of the credible
8590evidence.
859124. Paragraph 72 is accepted.
859625. Paragraph 73 is rejected as contrary to the weight of the credible
8609evidence.
861026. Paragraph 74 is accepted.
8615COPIES FURNISHED:
8617Donald P. Day
8620Law Offices of Jerry Berry P.A.
86262500 Airport Rd., Ste. 309
8631Naples, FL 33962
8634Frank J. Santry
8637Granger, Santry, Mitchell
8640and Heath, P.A.
8643P.O. Box 14129
8646Tallahassee, FL 32317
8649Jonathan A. Glogau
8652Assistant Attorney General
8655111-36 S. Magnolia Drive
8659Tallahassee, FL 32301
8662David Gluckman
8664Route 5, Box 3965
8668Tallahassee, FL 32311
8671Russell S. Nelson, Executive Director
8676Marine Fisheries Commission
86792540 Executive Ctr. Cir. W., Ste. 106
8686Tallahassee, FL 32301
8689Charles Shelfer, General Counsel
8693Marine Fisheries Commission
86962540 Executive Ctr. Cir. W.
8701Tallahassee, FL 32301
8704Liz Cloud, Chief
8707Bureau of Administrative Code
8711The Capitol, Room 1802
8715Tallahassee, FL 32399-0250
8718Carroll Webb, Executive Director
8722Administrative Procedures Committee
8725Holland Building, Room 120
8729Tallahassee, FL 32399-1300
8732NOTICE OF RIGHT TO JUDICIAL REVIEW
8738A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL
8752REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE
8762GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE
8773COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE
8789DIVISION OF ADMINISTRATIVE HEARINGS AND A SECOND COPY, ACCOMPANIED BY FILING
8800FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR
8813WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY
8826RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN 30 DAYS OF RENDITION OF THE
8841ORDER TO BE REVIEWED.
8845=================================================================
8846DISTRICT COURT OPINION
8849=================================================================
8850IN THE DISTRICT COURT OF APPEAL
8856FIRST DISTRICT, STATE OF FLORIDA
8861FLORIDA MARINE FISHERIES NOT FINAL UNTIL TIME EXPIRES TO
8870COMMISSION, FILE MOTION FOR REHEARING AND
8876DISPOSITION THEREOF IF FILED.
8880Appellant/Cross- Appellee,
8882CASE NO. 91-4056
8885and DOAH CASE NOS. 91- 5408RP,
889191- 5422RP
8893FLORIDA CONSERVATION
8895ASSOCIATION, FLORIDA LEAGUE
8898OF ANGLERS, FLORIDA AUDUBON
8902SOCIETY, and FLORIDA WILDLIFE
8906FEDERATION
8907vs.
8908ORGANIZED FISHERMEN OF
8911FLORIDA, et al.,
8914Appellees/Cross-Appellants.
8915________________________________/
8916Opinion filed December 15, 1992.
8921An Appeal and Cross-Appeal of an Order of the Department of Administrative
8933Hearings.
8934Robert A. Butterworth, Attorney General; Jonathan A. Glogau, Assistant Attorney
8944General, Tallahassee for Appellant/Cross- Appellee.
8949Kenneth B. Wright and David Guest, Tallahassee, for Intervenors/Cross- Appellees.
8959Frank J. Santry, of Granger, Santry, Mitchell & Heath, P.A., Tallahassee, for
8971Appellees/Cross-Appellants.
8972PER CURIAM.
8974This is an appeal and cross-appeal from a final order of the hearing
8987officer in rulemaking proceedings held pursuant to section 120.54, Florida
8997Statutes (1991). The order constitutes "final agency action" under section
9007120.54(4)(d). We hold that the findings of fact are supported by competent
9019substantial evidence, and that the conclusions of law, stating that the Florida
9031Marine Fisheries Commission's proposed Rules 46-39.0055, 46-39.0075, and 46-
904039.0095, Florida Administrative Code, are arbitrary and capricious, and
9049therefore invalid, are correct. See section 120.52(8); Adam Smith Enterprises,
9059Inc. v. State Dep't of Environmental Regulation, 553 So.2d 1260 (Fla. 1st DCA
90721989); Agrico Chemical Co. v. State Dep't of Environmental Regulation, 365 So.2d
9084759 (1st DCA 1978), cert. den., 376 So.2d 74 (Fla. 1979). Accordingly, we
9097affirm that portion of the final order invalidating those proposed rules. With
9109regard to Appellees' cross-appeal of the portion of the order finding proposed
9121Rule 46-39.005(2)(b), Florida Administrative Code, valid, we hold that the
9131record does not support the finding of validity, and we reverse that portion of
9145the final order because the hearing officer relied on the same flawed data upon
9159which the determination of invalidity was based. See section 120.68(10).
9169AFFIRMED in part and REVERSED in part.
9176BOOTH, SHIVERS, and WEBSTER, JJ., CONCUR.
9182MANDATE
9183From
9184DISTRICT COURT OF APPEAL OF FLORIDA
9190FIRST DISTRICT
9192To the Honorable Joyous D. Parrish, Hearing Officer
9200WHEREAS, in that certain cause filed in this Court styled: Division of
9212Administrative Hearings
9214BUCK FLOWERS and RAY THOMAS
9219vs.
9220STATE OF FLORIDA, MARINE FISHERIES COMMISSION
9226and
9227FLORIDA LEAGUE OF ANGLERS,
9231FLORIDA CONSERVATION SOCIETY,
9234FLORIDA AUDUBON SOCIETY, and
9238FLORIDA WILDLIFE FEDERATION,
9241ORGANIZED FISHERMEN OF FLORIDA, Case No. 91-4056
9248TIM ADAMS, BIRD ISLAND FISHERY,
9253KIM GERZ, GOODRICH SEAFOOD, LEE
9258COUNTY FISHERMEN'S COOPERATIVE, Your Case Nos. 91- 5408RP,
9266INC., and SIGMA INTERNATIONAL CO. 91- 5422RP
9273vs.
9274STATE OF FLORIDA, MARINE FISHERIES COMMISSION
9280and
9281FLORIDA LEAGUE OF ANGLERS, et al.
9287The attached opinion was rendered on December 15, 1992.
9296YOU ARE HEREBY COMMANDED that further proceedings be had in accordance with said
9309opinion, the rules of this Court and the laws of the State of Florida.
9323WITNESS the Honorable James E. Joanos
9329Chief Judge of the District Court of Appeal of Florida, First District and
9342the Seal of said court at Tallahassee, the Capitol, on this 15th day of January,
93571993.
9358___________________________________________
9359Clerk, District Court of Appeal of Florida,
9366First District
- Date
- Proceedings
- Date: 01/20/1993
- Proceedings: First DCA Opinion filed.
- Date: 01/20/1993
- Proceedings: Mandate w/Opinion filed.
- Date: 04/06/1992
- Proceedings: Index, Record, Certificate of Record sent out.
- Date: 02/18/1992
- Proceedings: Received payment on state voucher $144.00 filed.
- Date: 02/05/1992
- Proceedings: Index & Statement of Service sent out.
- Date: 12/31/1991
- Proceedings: Notice of Cross- Appeal filed.
- Date: 12/31/1991
- Proceedings: Letter to DOAH from DCA filed. DCA Case No. 1-91-4056.
- Date: 12/30/1991
- Proceedings: Certificate of Notice of Cross- Appeal sent out.
- Date: 11/14/1991
- Proceedings: Petitioners` Organized Fisherman of Florida, Et Al`s Proposed Final Order filed.
- Date: 11/14/1991
- Proceedings: Respondent`s and Intervenors` Joint Proposed Final Order filed.
- Date: 11/12/1991
- Proceedings: (Respondent) Recommended Order filed.
- Date: 11/04/1991
- Proceedings: Transcript (Volumes 1-5) filed.
- Date: 10/25/1991
- Proceedings: Notice of Ex Parte Communication sent out.
- Date: 10/14/1991
- Proceedings: Subpoena Ad Testificandum (5) filed. (From Donald P. Day)
- Date: 10/10/1991
- Proceedings: Subpoena ad Testificandum (5) filed.
- Date: 10/09/1991
- Proceedings: CASE STATUS: Hearing Held.
- Date: 10/08/1991
- Proceedings: CASE STATUS: Hearing Held.
- Date: 10/07/1991
- Proceedings: CASE STATUS: Hearing Held.
- Date: 10/07/1991
- Proceedings: Deposition of Steven Michael Atran filed.
- Date: 10/07/1991
- Proceedings: Notice of Filing Deposition filed.
- Date: 10/04/1991
- Proceedings: Amended Petitioners` Witness List filed.
- Date: 10/03/1991
- Proceedings: Petitioners` Witness List filed.
- Date: 10/01/1991
- Proceedings: (Petitioners) Answer to Florida League of Anglers, Florida Conservation Association, Florida Audubon Society and Florida Wildlife Confederation`s Petition to Intervene filed.
- Date: 09/30/1991
- Proceedings: Order of Consolidation and Continuance (Case Nos. 91-5408R and 91-5422R) sent out.
- Date: 09/24/1991
- Proceedings: Florida League of Anglers, Florida Conservation Association, Florida Audubon Society and Florida Wildlife Federation Petition to Intervene filed. (From David Gluckman)
- Date: 09/24/1991
- Proceedings: Letter to JDP from Kenneth J. Plante (re: Counsel of record) filed.
- Date: 09/19/1991
- Proceedings: Petitioners` Interrogatories to Respondent filed.
- Date: 09/13/1991
- Proceedings: (Joint) Stipulation filed.
- Date: 09/13/1991
- Proceedings: Petitioners` Request for Continuance w/cover ltr; Petitioners` Request for Production of Documents filed. (From Donal P. Day)
- Date: 09/11/1991
- Proceedings: Amended Motion to Consolidate filed. (From Jonathan A. Glogau)
- Date: 09/10/1991
- Proceedings: (Respondent) Motion to Consolidate; Notice of Appearance; Respondent`s Request for Production of Documents; Respondent`s Interrogatories to Plaintiffs filed. (From Jonathan A. Glogau)
- Date: 09/04/1991
- Proceedings: Notice of Hearing sent out. (hearing set for Sept. 27, 1991; 9:00am;Tallahassee).
- Date: 08/29/1991
- Proceedings: Letter to Liz Cloud & Carroll Webb from Marguerite Lockard
- Date: 08/29/1991
- Proceedings: Order of Assignment sent out.
- Date: 08/28/1991
- Proceedings: Petition for Formal Administrative Proceedings filed.
Case Information
- Judge:
- J. D. PARRISH
- Date Filed:
- 08/28/1991
- Date Assignment:
- 08/29/1991
- Last Docket Entry:
- 01/20/1993
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- Department of Environmental Protection
- Suffix:
- RP