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.
DOAH Final Order on Friday, January 3, 2003.
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.
- Date
- Proceedings
- PDF:
- Date: 01/03/2003
- Proceedings: Final Order issued (hearing held August 22-23, 2002). CASE CLOSED.
- Date: 09/30/2002
- Proceedings: Transcript (3 Volumes) filed.
- 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: 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: 04/01/2002
- 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: 11/20/2001
- Proceedings: Order Granting Continuance and Re-scheduling Hearing issued (hearing set for January 25, 2002; 10:00 a.m.; Tallahassee, FL).
- PDF:
- Date: 11/19/2001
- 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: 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: 09/25/2001
- Proceedings: Order Granting Continuance issued (parties to advise status by October 5, 2001).
- PDF:
- Date: 08/17/2001
- Proceedings: Notice of Hearing issued (hearing set for September 28, 2001; 10:00 a.m.; Tallahassee, FL).
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
-
Robert O. Beasley, Esquire
Address of Record -
Jack W Crooks, Esquire
Address of Record