01-003038RP Killingsworth Environmental, Inc.; Environmental Security, Inc.; Environmental Security Of Okaloosa, Inc.; Environmental Security Of Panama City, Inc.; And Environmental Security Of Gainesville, Inc. vs. Department Of Agriculture And Consumer Services
 Status: Closed
DOAH Final Order on Friday, January 3, 2003.


View Dockets  
Summary: Petitioner failed to establish actual proposed or umpromulgated rule which affected its substantial interests by preponderant evidence. Agency was merely carrying out requirements of statutory definition and has embarked upon negotiated rule-making.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8KILLINGSWORTH ENVIRONMENTAL, )

11INC.; ENVIRONMENTAL SECURITY, )

15INC.; ENVIRONMENTAL SECURITY OF )

20OKALOOSA, INC.; ENVIRONMENTAL )

24SECURITY OF PANAMA CITY, INC.; )

30AND ENVIRONMENTAL SECURITY OF )

35GAINESVILLE, INC., )

38)

39Petitioners, )

41)

42vs. ) Case No. 01 - 3038RP

49)

50DEPARTMENT OF AGRICULTURE AND )

55CONSUMER SERVICES, )

58)

59Respondent. )

61)

62FINAL ORDER

64Pursuant to notice, this cause came on for formal he aring

75before P. Michael Ruff, duly - designated Administrative Law Judge

85of the Division of Administrative Hearings, in Panama City,

94Florida, on August 22 and 23, 2002.

101APPEARANCES

102For Petitioners: Robert O. Beasley, Esquire

108Litvak and Beasley, L.L.P.

112220 West Garden Street, Suite 205

118Post Office Box 13503

122Pensacola, Florida 32591 - 3503

127For Respondent: Jack W. Crooks, Esquire

133Department of Agriculture and

137Consumer Services

139407 South Calhoun Street

143Mayo Building, Room 520

147Tal lahassee, Florida 32399 - 0800

153STATEMENT OF THE ISSUES

157The issues to be resolved are as follows:

1651. With regard to Count Four of the Amended Petition,

175whether the Petitioners have sufficiently alleged a rule

183challenge and more particularly whether suf ficient facts have

192been alleged to identify the challenged rule, whether existing,

201proposed, or unpromulgated; and whether, through an

208unpromulgated rule, the Department ( Respondent) has prohibited

216the installation of "pest control insulation" or borate

224co ntaining insulation by anyone other than a card - carrying

235employee of a certified pest control operator or licensee. If

245so, it must be determined whether such action is outside the

256Respondent's rulemaking authority, whether it is contrary to

264statute, wheth er it disregards the exceptions proved in Section

274482.211(9), Florida Statutes, and whether it violates Section

282482.051, Florida Statutes.

2852. With regard to Count Five of the Amended Petition,

295whether the Petitioners have sufficiently alleged a rule

303chal lenge to a proposed or existing rule or have offered

314evidence legally sufficient to establish a rule, proposed, or

323existing, which the Petitioners are challenging relating to the

332Respondent allegedly having selectively investigated pest

338control operators p erforming 100 or more pre - construction

348termite treatments annually, and whether such action is an

357invalid exercise of delegated legislative authority.

3633. With regard to Count Six of the Amended Petition,

373whether the Petitioners have sufficiently allege d a rule

382challenge to a proposed or existing rule or have offered

392evidence legally sufficient to establish a rule, proposed,

400existing, or unpromulgated, which the Petitioners are

407challenging relating to the Respondent's alleged enforced

414application of term iticide arbitrarily and capriciously by not

423requiring the best available technology and not regulating

431according to acceptable standards in the manner in which it

441conducts field investigations.

4444. With regard to Count Seven of the Amended Petition,

454wheth er the Petitioners have sufficiently alleged a rule

463challenge based on a proposed or existing rule or have offered

474legally sufficient evidence to establish a rule, proposed,

482existing, or unpromulgated, which the Petitioners are

489challenging relating to the Respondent's enforcement of Chapter

497482, Florida Statutes, as it relates to preventive soil

506treatments for new construction and its alleged failure to

515protect the public.

5185. With regard to Counts Two, Three, and Eight of the

529Amended Petition, whether the Petitioners have alleged any facts

538or presented any evidence to establish a proposed, existing, or

548unpromulgated rule substantially affecting the interests of the

556Petitioners.

5576. Whether either the Petitioners or the Respondent are

566entitled to recovery of attorney's fees and costs.

574PRELIMINARY STATEMENT

576The Petitioners initiated this administrative action with

583the filing of a Petition with the Division of Administrative

593Hearings. The Respondent filed a Motion to Dismiss the nine -

604count Petition and th e Motion to Dismiss was granted by Order of

617March 7, 2002, in which the Administrative Law Judge ruled that

628the motion was timely because it raised jurisdictional issues

637and ordering dismissal with leave to amend. An Amended Petition

647was filed and served on March 27, 2002, consisting of eight

658counts, alleged to be an administrative rule challenge pursuant

667to Section 120.56, Florida Statutes.

672The Respondent filed a Motion to Dismiss and Motion for

682More Definite Statement on April 12, 2002, as well as a

693sup plement to the motion dated April 18, 2002. Oral argument

704was had on the motions and the responses thereto, and an Order

716was entered May 14, 2002, granting the motion to the extent that

728the challenge to the Respondent's memoranda numbered 705 and

737705a, as unpromulgated rules, was rendered moot because the

746memoranda had been rescinded by the agency.

753The Respondent filed a motion for summary final order,

762attorney's fees and costs shortly before hearing, and this was

772addressed at the outset of the formal hea ring on August 22,

7842002. The Respondent at that time, through counsel, renewed its

794Motion to Dismiss and the Motion for Summary Final Order. In

805this instance, the Respondent is contending the Petitioners have

814not legally carried the burden of showing tha t there was a

826challenge to a rule and have not shown with specificity any

837provisions of a rule, statement, or agency action with

846sufficient facts to show that such constituted a rule, which

856affected the substantial interests of the Petitioners.

863The Petiti oners, at hearing, presented no evidence or

872argument concerning Count Eight of the Amended Petition, stating

881that Count One had been eliminated by virtue of the previous

892Order on the Motion to Dismiss and that Counts Two and Three

904were related to Count One and, thus, expired along with Count

915One and had been rendered moot by the earlier ruling on the

927Motion to Dismiss. Thus, no evidence was presented as to Counts

938One, Two, Three, or Eight.

943Evidence was presented at hearing concerning Counts Four,

951Five, Si x, and Seven. The Petitioners presented testimony from

961four witnesses and various exhibits introduced into evidence as

970Exhibits A through T. The Respondent presented testimony from

979five witnesses and Exhibits numbered One through Six which were

989admitted into evidence. Official recognition was taken of

997Chapter 482, Florida Statutes, and Chapter 5E - 14, Florida

1007Administrative Code.

1009Upon conclusion of the proceeding, a transcript thereof was

1018ordered and an extended briefing schedule requested by the

1027parti es, which was approved by the Administrative Law Judge.

1037The Proposed Final Orders were timely filed and have been

1047considered in the rendition of this Final Order.

1055FINDINGS OF FACT

10581. The Petitioners conceded at hearing that the Order on

1068the Motion to Dis miss, prior to the hearing, concerning the

1079mootness caused by the withdrawal of the above - referenced agency

1090memos not only disposed of Count One of the Amended Petition,

1101but had rendered moot Counts Two and Three, as well. No

1112evidence was presented as to the those counts. Neither was any

1123evidence or argument presented regarding Count Eight of the

1132Amended Petition. Thus, Counts Two, Three, and Eight, as well

1142as Count One, should be dismissed.

11482. The Petitioners, with regard to Count Four of the

1158Amended P etition, did not allege the text of any statement or

1170description of one which could be construed as an unpromulgated

1180rule by the agency, which prohibited the installation of

1189insulation containing borate by anyone other than a "card -

1199carrying" employee of a certified pest control operator or

1208licensee. There was no evidence to establish the existence of

1218such an unpromulgated statement or rule of general application.

12273. Cliff Killingsworth testified that he was an officer

1236and party representative of the Petit ioners' companies in this

1246case. "In - cide" is a cellulose fiber with borate or borate -

1259containing materials for fire retardancy and fungal control.

1267The manufacturer had increased the borate content in the

1276material so that it could make claims with the Envi ronmental

1287Protection Agency (EPA ) for the product's pest control value.

1297Mr. Killingsworth acknowledged that it was a licensed and

1306registered "pest control product." While Mr. Killingsworth

1313agreed that claims to the public about the pest control value of

1325the product should be done by a pest control operator, he felt

1337that should not prevent him from subcontracting the installation

1346of the insulation material to a professional insulation

1354installer so that the material would be properly installed in a

1365home or other building.

13694. Mr. Killingsworth met with Steve Dwinell and Joe

1378Parker, representatives of the Respondent agency, in

1385Jacksonville, Florida, in the summer of 1997. He provided them

1395with a 30 - to - 40 - page report regarding installation of the

1409insulation with its pest control properties. He received no

1418communication from the Respondent following this meeting and

1426sought no written opinion from the Respondent about the use of

1437the material before he began using it.

14445. Mr. Killingsworth invited George Owens , a field

1452inspector for the Respondent in the Northwest Florida area, to

1462observe the product being installed in a structure.

1470Mr. Killingsworth testified that Mr. Owens, thereafter, sent him

1479a letter stating that the Respondent was not going to re gulate

1491that material. Mr. Killingsworth, however, did not produce that

1500letter or a copy of it.

15066. Mr. Owens testified that he had visited a site in

1517Destin, Florida, at Mr. Killingsworth's invitation, where "Green

1525Stone" insulation was being applied by being blown into a small

1536section of a wall. He did not know that a subcontractor was

1548making the application when he visited the site. He thought

1558that an employee of Mr. Killingsworth was performing the

1567installation of the material. Mr. Owens did not rec all telling

1578Mr. Killingsworth or any of his representatives that application

1587of the product by an agent other than Mr. Killingsworth's own

1598company would be prohibited. It was not Mr. Owens' belief that

1609he had authority to make those decisions. He did not believe

1620that he had authority to approve or disapprove the application

1630of a pesticide.

16337. Mr. Killingsworth invited Mike McDaniels, another field

1641investigator with the Respondent in the Gainesville, Florida,

1649area to observe the installation of the produc t in the spring of

16621998. Mr. McDaniels commented to Mr. Killingsworth that he was

1672glad that they were doing it, but he made no report. After the

1685Petitioners' companies had been operating for two or three

1694months in the Gainesville area, sharing space with Green Stone

1704Industries, the company producing the insulation, Mr. McDaniels

1712returned. He informed Mr. Killingsworth that the Respondent

1720agency had changed its position on the application of the

1730product. Because it was a "labeled material," that is, labe led

1741and promoted as a certified pest control product, for purposes

1751of EPA regulations, it had to be installed and handled only by a

1764pest control operator meeting the definition of an employee

1773under Chapter 482, Florida Statutes.

17788. Mr. McDaniel was shown the insulation in question by

1788Mr. Killingsworth and how it was installed at a job site. He

1800never told Mr. Killingsworth whether he could use the product or

1811not, but during a "non - adversarial inspection," he told him that

1823he had to have "ID cardholders" ( i .e. , employees of a licensed

1836pest control operator) install the insulation, since it had

1845advertised pesticide qualities. Mr. McDaniel was shown a

1853warehouse with two different types of insulation. One had

1862borate advertised as a fire retardant. The other had a higher

1873content of borate which was advertised to have pesticide

1882qualities. Mr. McDaniel determined that employees applying the

1890second type of product were conducting pest control by

1899installing that product and should, therefore, have pest control

1908op erator identification cards. He explained that to

1916Mr. Killingsworth and thought he may have written that opinion

1926on an inspection form which he supplied to Mr. Killingsworth.

1936He also believes he notified his supervisor, Phil Helseth. His

1946normal practice, when a new material is reported to him or

1957observed, is to inform his superior of the facts concerning that

1968product. He never told Mr. Killingsworth or his representatives

1977that they could not install the product in question. He

1987informed them th at since it was listed as a pesticide that they

2000would have to be have employees of a licensed pest control

2011operator to legally install the product.

20179. Mr. McDaniel did not consult with anyone at the

2027Respondent agency about this, but rather relied on his own

2037judgment as to agency policy and the interpretation of the

2047statutes and rules enforced by the Respondent. He testified

2056that he had no central direction from his superiors at the

2067Department on the issue and was unaware what other districts or

2078regions under the Department's regulation were doing to address

2087this question. He simply determined that if the Petitioners'

2096personnel were applying a product that was a registered

2105pesticide insulation that, under his understanding of the broad

2114statutory definiti on of pesticides as anything that "curbed,

2123mitigated, destroyed, or repelled insects," then the installers

2131would have to be employees of a registered pesticide operator.

214110. Mr. Dwinell testified as the bureau chief for the

2151Bureau of Entomology and Pest Co ntrol. He met with

2161Mr. Killingsworth along with Mr. Parker, another employee of the

2171bureau. Mr. Killingsworth made a presentation regarding the

2179product in dispute, the borate - impregnated cellulose insulation.

2188He determined that the product was a pesticide because it was

2199advertised as a registered pesticide and performed pesticide

2207functions, in addition to its insulation function. He did not

2217recall that the precise issue of subcontracting with a non -

2228licensed pest control operator or insulation installer was a

2237topic of their conversation. Following that meeting, he may

2246have discussed the question with Mr. Helseth, in a general way,

2257but does not recall discussing it with any other person. He

2268recalls some discussion concerning the Gainesville off ice of the

2278Killingsworth companies and whether Mr. Killingsworth, or that

2286office of his company, was licensed as a certified operator. He

2297believes he recalls that a cease and desist letter informing the

2308Killingsworth companies of the need to have the appl ication of

2319the product performed by someone licensed to do pest control may

2330have been sent, although he is not certain.

233811. Mr. Dwinell established that the Respondent agency had

2347never published anything regarding pest control insulation. He

2355noted that a pesticide was a pesticide under the statutory

2365definition, whether a corn bait, insulation, or mixed in a jug.

2376The same laws applied to it and under Chapter 482, Florida

2387Statutes, a pesticide must be applied by a licensed applicator.

239712. Mr. Killingsworth insisted that the insulation

2404product, though a registered pesticide, was exempt from the

2413provisions of Section 482.211(9), Florida Statutes, because it

2421was a derivative wood product. He agreed that the product in

2432question was a wood by - product and not woo d. If a product did

2447not meet the statutory definition of being exempt, then it would

2458be appropriate for the Respondent to issue a cease and desist

2469directive until the Petitioners came into compliance with

2477Chapter 482, Florida Statutes.

248113. Mr. Dwinell opi ned that the subject insulation product

2491was not exempt under the provisions of Section 482.211(9),

2500Florida Statutes. Unlike pre - treated lumber, which is exempt,

2510the installation product at issue is a registered pesticide.

2519Pre - treated lumber, though treat ed with pesticide in the

2530manufacturing process, is not intended to be used as pesticide,

2540nor is it a registered pesticide.

254614. The Petitioners have not stated a basis for a rule

2557challenge pursuant to Section 120.56, Florida Statutes, as to

2566Counts Five and Six of the Amended Petition. Although

2575references were made to alleged "actions" by the Respondent

2584agency, the Petitioners have not alleged with particularity, nor

2593adduced any competent, substantial evidence of any rule

2601provisions alleged to be invalid, no r have they shown, in an

2613evidential way, any to be invalid. The evidence does not show

2624that there is a rule, either proposed, existing, or as an

2635unpromulgated agency statement of general applicability, which

2642is actually being challenged by the Petitioners . There has not

2653been a definitive showing by preponderant evidence that such

2662exists concerning the product and operation at issue.

267015. The Petitioners in Count Seven of the Amended Petition

2680have not stated any basis for a rule challenge in accordance

2691with Section 120.56, Florida Statutes. There are numerous

2699references to provisions of Chapter 482, Florida Statutes, but

2708it is not alleged with any particularity which rule provisions

2718are purported to be invalid, nor has preponderant evidence been

2728adduced to establish any rule provisions either proposed,

2736existing, or as unpromulgated agency statements, which have

2744imposed a substantial effect on the Petitioners. In this

2753regard, the Petitioners' counsel argued at the hearing:

2761Your Honor, what we have suggeste d is that

2770the rule that's being challenged is the

2777Department's statutory obligation under the

2782statute as it relates to their promulgated

2789Rule 5E - 14.105, and as it relates to their

2799treatment guarantees or warranties that are

2805required by that regulation for a treatment

2812that just doesn't work.

2816The Department rule requires a certain

2822warranty and requires a renewable warranty,

2828placing that upon the pest control operator

2835under the guise of protecting the consumer,

2842but the fact of the matter is, it doesn't

2851prot ect the consumer, and it just endangers

2859the pest control operator.

2863And so I guess the actual rule is the

28725E - 14.105. In addition to that we have the

2882statutory obligations of the Department,

2887which is to provide a protection to the

2895public health and the economic benefit of

2902the consumer and evaluate these chemicals

2908that they are requiring warranties for.

2914That's the basis of the rule challenge,

2921and admittedly, this one is a little bit

2929nebulous, but there is a regulatory, I

2936guess, mandate of these precon struction soil

2943treatments as a method, as the preferred

2950method, and to the extent that the

2957operators, who are the regulated entity in

2964this case are required to -- is mandated to

2973require a warranty for a method they know

2981doesn't work . . . .

298716. Mr. Killings worth acknowledged in his testimony that

2996he was not contending that there should not be a warranty

3007requirement for treatments of subterranean termites, as stated

3015in the above - cited Rule 5E - 14.105, Florida Administrative Code.

3027He also acknowledged that he was not contending that the

3037Respondent should require warranties from pest control companies

3045for every kind of pest control performed. He thought there were

3056a lot of factors not within a pest control operator's control

3067affecting particular wood fungi, but what was in the pest

3077operator's control was the opportunity to do a preventive

3086treatment for more than just subterranean termites and they, in

3096his view, should not be prevented from doing so. When asked

3107what preventive treatment he had been prevented fro m doing by

3118the Respondent, his reply was:

3123The effect of memos and other actions

3130prevented us from doing our choice of

3137preventative treatment, the borate

3141application, through the effects of raising

3147questions in building officials' eyes,

3152through the effect s of increasing the

3159economic impact to us to get it done.

3167Builders will not pay enough to do both soil

3176treatment and bait and borate.

318117. The memoranda referred to as preventing Mr.

3189Killingsworth from doing his choice of preventive treatment were

3198not ac tually identified in the record, however. Mr. Dwinell

3208testified that the EPA guidelines require an efficacy standard

3217for soil treatments which states: "Data derived from such

3226testing should provide complete resistance to termite attack for

3235a period of fi ve years." The EPA also provides guidelines for

3247preventive treatment/wood impregnation: "When acceptable data

3253derived from testing for at least two years, or less than five

3265years, shows complete resistance to termite attack, the product

3274may be registered ." The efficacy standard for borate, thus, was

3285not five years, but two years.

329118. Mr. Dwinell had concerns about the type of data that

3302had been relied upon by the EPA for registration and how that

3314data related to the situation in Florida. That was the ba sis

3326for the negotiated rulemaking process that the Respondent was

3335engaged in at the time of the hearing in this case. The purpose

3348of the negotiated rulemaking process was to comply with the

3358statute that required a rule, but ultimately the purpose was to

3369h ave a mechanism in the State of Florida where the product was

3382registered for use under construction and a reliable set of data

3393that could show whether the product would actually protect

3402against termites when applied. The ultimate goal of the statute

3412at is sue is to protect the consumer, which is the Respondent's

3424statutory duty.

342619. Borate pesticides are registered for use, with label

3435directions for use during construction. They are one of three

3445categories of materials for use in construction, including soi l -

3456applied pesticide materials, baiting products, and wood

3463treatments, the last being the borates. There are no directives

3473issued by the Respondent that specifically preclude the use of

3483either borate as a stand - alone treatment or a baiting system as

3496a stan d - alone treatment. The Respondent does not require soil

3508treatments only. Mr. Dwinell has never told any licensee that

3518he could not use borate products if he were licensed.

3528CONCLUSIONS OF LAW

353120. The Division of Administrative Hearings has

3538jurisdiction o f the parties to and the subject matter hereof.

3549Sections 120.57, 120.569, and 120.56, Florida Statutes.

355621. No evidence has been presented as to Counts One, Two,

3567Three, and Eight of the Amended Petition and, consequently,

3576those counts should be dismissed .

358222. Concerning Counts Four, Five, and Six of the Amended

3592Petition, no competent and substantial, preponderant evidence

3599has been presented to establish an existing rule, proposed rule,

3609or unpromulgated rule or agency statement of general

3617applicability, w hich could be construed as a rule substantially

3627affecting the Petitioners and subject to challenge under the

3636provisions of Section 120.56, Florida Statutes. Therefore,

3643because there is no preponderant proof advanced of any actual,

3653proposed, or unpromulgat ed rule or agency statement which is

3663being challenged, these counts should also be dismissed.

367123. Additionally, with regard to Count Four, Section

3679482.021(21)(a), Florida Statutes, defines "pest control," in

3686pertinent part, as "the application of any subs tance to prevent,

3697destroy, repel, mitigate, curb, control, or eradicate any pest

3706in, on, or under a structure." "Pesticide" is defined in

3716pertinent part by Section 482.021(22)(a), Florida Statutes, as

3724any substance or mixture of substances intended for "p reventing,

3734destroying, repelling, or mitigating any insects, rodents,

3741nematodes, fungi, weeds, or other forms of plant or animal life

3752or viruses . . . ." Section 482.071(1), Florida Statutes,

3762provides that it is "unlawful for any person to operate a pest

3774control business that is not licensed by the department."

3783Section 482.091(1)(a), Florida Statutes, provides that each

3790employee who performs pest control for a licensee must have an

3801ID or identification card.

380524. The Petitioners have conceded that the in sulation

3814containing borate, which it wants to apply using unlicensed

3823personnel or employees without ID cards, is a registered

3832pesticide. The Petitioners also concede that it is a wood

3842by - product. As such, it is not exempted from the provisions of

3855Chap ter 482, Florida Statutes, by Section 482.211(9), Florida

3864Statutes. The foregoing statutory law, not any rule, is what

3874prohibits the application of the registered pesticide

3881installation by anyone other than a properly licensed pest

3890control operator or his employees, who have been provided with

3900ID cards in accordance with the provisions of Chapter 482,

3910Florida Statutes.

391225. Concerning Count Seven of the Amended Petition, there

3921is no competent, substantial, preponderant evidence to establish

3929an existing rul e, proposed rule, or agency statement of general

3940applicability (unpromulgated rule) by the Respondent which could

3948be construed as a rule substantially affecting the Petitioners.

3957The Petitioners' counsel argued that Rule 5E - 14.105, Florida

3967Administrative C ode, was the rule which was being challenged

3977(even though this was not alleged in the Amended Petition),

3987along with the statutory obligations of the Respondent. In

3996counsel's own words, "that's the basis of the rule challenge,

4006and admittedly, this one is a little bit nebulous . . . ."

401926. Section 120.56(1)(b), Florida Statutes, provides:

4025The petition seeking an administrative

4030determination must state with particularity

4035the provisions alleged to be invalid with

4042sufficient explanation of the facts or

4048grou nds for the alleged invalidity and facts

4056sufficient to show that the person

4062challenging a rule is substantially affected

4068by it, or that the person challenging a

4076proposed rule would be substantially

4081affected by it.

408427. There is no competent, substantial e vidence presented

4093by the Petitioners which can preponderantly show that

4101Rule 5E - 14.105, Florida Administrative Code, is invalid or that

4112the Petitioners have been adversely affected by it.

4120Mr. Killingsworth conceded that he was not conte nding that there

4131should not be a warranty requirement for treatment of

4140subterranean termites, which is required by Rule 5E - 14.105,

4150Florida Administrative Code. As articulated by

4156Mr. Killingsworth, the Petitioners' real complaint seems to be

4165that certain "other memos and actions," which were not

4174identified with particularity, prevented the Petitioners from

4181using the borate treatments as a method of prevention. This was

4192purportedly because the memoranda or actions raised questions in

4201building officials' eyes regarding the effectiveness of borate

4209as a treatment and because builders would not pay enough to do

4221both a soil treatment and a bait and borate treatment. The

4232purported memoranda were not identified with particularity and,

4240thus, cannot fo rm the basis of a rule challenge, in an

4252evidential sense, in this proceeding.

425728. Neither Rule 5E - 14.105, Florida Administrative Code,

4266nor any other rule or directive issued by the Respondent

4276specifically precluded the use of either borate as a stand - alo ne

4289treatment or a baiting system as a stand - alone treatment for new

4302construction in Florida. The Respondent agency has not been

4311shown to have a policy or a statute or rule - based authority for

4325requiring the application of soil treatments only. There is no

4335preponderant evidence to show that it is doing so.

434429. Finally, it is noted that the Respondent and

4353Petitioners have moved for attorney's fees and costs based upon

4363Section 120.569(2)(e), Florida Statutes. That provision

4369authorizes the award of attorney' s fees in a proper situation,

4380within the discretion of the Administrative Law Judge, when it

4390is determined that a party has participated in a proceeding for

4401an improper purpose. The motions for attorney's fees are denied

4411because it has not been establishe d that the Petitioners

4421participated in this proceeding for an improper purpose, as that

4431standard is elucidated in Section 120.569(2)(e), Florida

4438Statutes. In fact, it has not been demonstrated that either

4448party participated for an improper purpose or in a ny wise failed

4460to advance its positions with good faith, such that the various

4471bases in the above statutory provision justifying an award of

4481attorney's fees would come into play. The motions for

4490attorney's fees and costs are denied.

4496ORDER

4497Accordingly, ha ving considered the foregoing Findings of

4505Facts and Conclusions of Law, the evidence of record, the candor

4516and demeanor of the witnesses, and the pleadings and arguments

4526of the parties, it is

4531ORDERED:

4532That the Amended Petition is denied, including any cl aims

4542for attorney's fees by the Petitioners, as well as by the

4553Respondent. The Petition is hereby dismissed.

4559DONE AND ORDERED this 3rd day of January, 2003, in

4569Tallahassee, Leon County, Florida.

4573___________________________________

4574P. MICHAEL RUFF

4577Adminis trative Law Judge

4581Division of Administrative Hearings

4585The DeSoto Building

45881230 Apalachee Parkway

4591Tallahassee, Florida 32399 - 3060

4596(850) 488 - 9675 SUNCOM 278 - 9675

4604Fax Filing (850) 921 - 6847

4610www.doah.state.fl.us

4611Filed with the Clerk of the

4617Division of Admin istrative Hearings

4622this 3rd day of January, 2003.

4628COPIES FURNISHED :

4631Robert O. Beasley, Esquire

4635Litvak & Beasley, L.L.P.

4639220 West Garden Street, Suite 205

4645Post Office Box 13503

4649Pensacola, Florida 32591 - 3503

4654Jack W. Crooks, Esquire

4658Department of Agricultu re and

4663Consumer Services

4665407 South Calhoun Street

4669Room 520, Mayo Building

4673Tallahassee, Florida 32399 - 0800

4678Honorable Charles H. Bronson

4682Commissioner of Agriculture

4685Department of Agriculture and

4689Consumer Services

4691The Capitol, Plaza Level 10

4696Tallahasse e, Florida 32399 - 0810

4702Richard Ditschler, General Counsel

4706Department of Agriculture and

4710Consumer Services

4712The Capitol, Plaza Level 10

4717Tallahassee, Florida 32399 - 0810

4722Brenda D. Hyatt, Bureau Chief

4727Bureau of License and Bond

4732Department of Agricultu re and

4737Consumer Services

4739407 South Calhoun Street

4743Mail Stop 38

4746Tallahassee, Florida 32399 - 0800

4751Carroll Webb, Executive Director

4755Joint Administrative Procedures Committee

4759120 Holland Building

4762Tallahassee, Florida 32399 - 1300

4767Liz Cloud, Chief

4770Bureau of Administrative Code

4774The Elliot Building

4777Tallahassee, Florida 32399 - 0250

4782NOTICE OF RIGHT TO JUDICIAL REVIEW

4788A party who is adversely affected by this Final Order is

4799entitled to judicial review pursuant to Section 120.68, Florida

4808Statutes. Review proce edings are governed by the Florida Rules

4818of Appellate Procedure. Such proceedings are commenced by

4826filing the original notice of appeal with the Clerk of the

4837Division of Administrative Hearings and a copy, accompanied by

4846filing fees prescribed by law, wit h the District Court of

4857Appeal, First District, or with the District Court of Appeal in

4868the Appellate District where the party resides. The notice of

4878appeal must be filed within 30 days of rendition of the order to

4891be reviewed.

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PDF
Date
Proceedings
PDF:
Date: 01/03/2003
Proceedings: DOAH Final Order
PDF:
Date: 01/03/2003
Proceedings: Final Order issued (hearing held August 22-23, 2002). CASE CLOSED.
PDF:
Date: 11/06/2002
Proceedings: (Proposed) Recommended Order filed by R. Beasley.
PDF:
Date: 10/29/2002
Proceedings: Proposed Final Order filed by D. Young.
Date: 09/30/2002
Proceedings: Transcript (3 Volumes) filed.
PDF:
Date: 08/22/2002
Proceedings: Exhibit K.
Date: 08/22/2002
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
PDF:
Date: 08/08/2002
Proceedings: Motion for Summary Final Order Attorney`s Fees and Costs and Request for Hearing (filed by Respondent via facsimile).
PDF:
Date: 08/02/2002
Proceedings: Notice of Deposition J. Crooks (filed via facsimile).
PDF:
Date: 08/02/2002
Proceedings: Subpoena for Deposition Dr. P. Kohler (filed via facsimile).
PDF:
Date: 06/07/2002
Proceedings: Notice of Hearing issued (hearing set for August 22 and 23, 2002; 9:30 a.m.; Panama City, FL).
PDF:
Date: 05/30/2002
Proceedings: Motion for Extension of Time (filed by Respondent via facsimile).
PDF:
Date: 05/14/2002
Proceedings: Order issued. (motion is granted to the extent that the challenges to Memos 705 and 705A are now moot because those memoranda have been rescinded by the Agency)
PDF:
Date: 04/18/2002
Proceedings: Supplement to Motion to Dismiss Amended Petition and Request for Hearing filed by Respondent.
PDF:
Date: 04/12/2002
Proceedings: Motion to Dismiss Amended Petition Motion for More Definite Statement and Request for Hearing (filed by Respondent via facsimile).
PDF:
Date: 04/12/2002
Proceedings: Pre-Hearing Statement of Respondent (filed via facsimile).
PDF:
Date: 04/12/2002
Proceedings: Notice of Taking Deposition, R. Haines (filed via facsimile).
PDF:
Date: 04/01/2002
Proceedings: Notice of Deposition 2 G. Owens, S. Dwinnell (filed via facsimile).
Date: 03/28/2002
Proceedings: Amended Petition (filed by Petitioners via facsimile).
PDF:
Date: 03/07/2002
Proceedings: Order issued (Petitioner shall file an Amended Petition addressing the matters raised in the Motion to Dismiss within 20 days from the date of this order).
PDF:
Date: 03/04/2002
Proceedings: Amended Notice of Hearing issued. (hearing set for April 23 and 24, 2002; 10:00 a.m.; Tallahassee, FL, amended as to date and time).
PDF:
Date: 01/22/2002
Proceedings: Response to Respondent`s Motion to Dismiss (filed by Petitioner via facsimile).
PDF:
Date: 01/17/2002
Proceedings: Motion for Continuance of Hearing (filed by Respondent via facsimile).
PDF:
Date: 01/15/2002
Proceedings: Letter to DOAH from the Record Reporting from J. Crooks confirming court reporter services (filed via facsimile).
PDF:
Date: 12/27/2001
Proceedings: Notice of Taking Deposition E. Henry, T. Henry M. McCombs, D. Mitchell, B. Nicholson, J. Nicholson, I. Smith W. Killingsworth, M. Bulger filed.
PDF:
Date: 11/28/2001
Proceedings: Letter to J. Crooks from R. Beasley informing of available dates (filed via facsimile).
PDF:
Date: 11/26/2001
Proceedings: Letter to R. Beasley from J. Crooks informing of available dates (filed via facsimile).
PDF:
Date: 11/21/2001
Proceedings: Motion for Extension of Time filed by Petitioner.
PDF:
Date: 11/20/2001
Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 25, 2002; 10:00 a.m.; Tallahassee, FL).
PDF:
Date: 11/20/2001
Proceedings: Motion to Dismiss (filed by Respondent via facsimile).
PDF:
Date: 11/19/2001
Proceedings: Motion for Extension of Time (filed by Petitioners via facsimile).
PDF:
Date: 11/19/2001
Proceedings: Notice of Depositions, M. McDaniel, J. Parker, P. Helseth, S. Dwinnell filed by Petitioner.
PDF:
Date: 11/15/2001
Proceedings: Notice of Taking Deposition, C. Killingsworth filed.
PDF:
Date: 10/17/2001
Proceedings: Notice of Hearing issued (hearing set for November 26, 2001; 1:00 p.m.; Tallahassee, FL).
PDF:
Date: 10/09/2001
Proceedings: Notice of Compliance With Order Granting Continuance (filed by Respondent via facsimile).
PDF:
Date: 09/26/2001
Proceedings: Joint Stipulation filed (signed by Respondent).
PDF:
Date: 09/25/2001
Proceedings: Order Granting Continuance issued (parties to advise status by October 5, 2001).
PDF:
Date: 09/24/2001
Proceedings: Joint Stipulation (filed via facsimile).
PDF:
Date: 08/27/2001
Proceedings: Exhibit A to the Joint Stipulation filed by Respondent.
PDF:
Date: 08/17/2001
Proceedings: Notice of Hearing issued (hearing set for September 28, 2001; 10:00 a.m.; Tallahassee, FL).
PDF:
Date: 08/14/2001
Proceedings: Joint Stipulation filed.
PDF:
Date: 08/01/2001
Proceedings: Order of Assignment issued.
PDF:
Date: 08/01/2001
Proceedings: Letter to Liz Cloud from A. Cole with copy to Carroll Webb and the Agency General Counsel sent out.
PDF:
Date: 07/27/2001
Proceedings: Petition filed.

Case Information

Judge:
P. MICHAEL RUFF
Date Filed:
07/27/2001
Date Assignment:
08/01/2001
Last Docket Entry:
01/03/2003
Location:
Panama City, Florida
District:
Northern
Agency:
Department of Agriculture and Consumer Services
Suffix:
RP
 

Counsels

Related Florida Statute(s) (9):