01-004576RU Beverage Hospitality, Inc. vs. Department Of Business And Professional Regulation, Division Of Alcoholic Beverages And Tobacco,
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 30, 2002.


View Dockets  
Summary: Agency`s policy statement: all licenses, including revoked quota license and renewals of existing licenses, are subject to random selection drawing if available by an increase in population count of 7,500 in each county.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8BEVERAGE HOSPITALITY, INC., )

12)

13Petitioner, )

15)

16vs. ) Case No. 01 - 4576RU

23)

24DEPARTMENT OF BUSINESS AND )

29PROFESSIONAL REGULATION, )

32DIVISION OF ALCOHOLIC BEVERAGES )

37AND TOBACCO, )

40)

41Respondent. )

43)

44FINAL ORDER

46Pursuant to Notice, the Division of Administrative

53Hearings, by its duly - designated Administrative Law Judge,

62Fred L. Buckine, held a formal hearing in this case in

73Tallahassee, Florida, on January 28, 2002.

79APPEARANCES

80For Petitioner: Harold F.X. Purnell, Esquire

86Rutledge, Ecenia, Underwood,

89Purnell & Hoffman

92Post Office Box 551

96Tallahassee, Florida 32302 - 0551

101F or Respondent: Sherrie J. Barnes, Esquire

108Atheseus Lockhart, Agency Representative

112Department of Business and

116Professional Regulation

118Northwood Centre

1201940 No rth Monroe Street

125Tallahassee, Florida 32399 - 2202

130STATEMENT OF THE ISSUE

134The issue is whether Respondent's Policy Statement, that

142the inclusion of revoked quota licenses in Section 561.19,

151Florida Statutes, double - random selectio n by public drawing,

161constitutes an unpromulgated rule contrary to Sections 120.54

169and 120.56(4), Florida Statutes.

173PRELIMINARY STATEMENT

175On November 30, 2001, Petitioner, Beverage Hospitality,

182Inc. (BHI), filed its petition challenging Respondent's, the

190Department of Business and Professional Regulation, Division of

198Alcoholic Beverages and Tobacco's (Agency), statement defined as

206a rule.

208On December 17, 2001, a Notice of Hearing and an Order of

220Pre - Hearing Instructions were issued. On December 28, 2001,

230Respondent filed an objection to Pre - Hearing Instruction

239modifying time to respond to discovery.

245On January 2, 2002, Respondent filed a Motion to extend

255time for response to discovery in accordance with a

264Stipulation to continue the final hearing. An Order granting

273Respondent's Motion was entered and an Amended Notice of

282Hearing, scheduling the final hearing for January 28, 2002, was

292entered.

293On January 15, 2002, Respondent filed its Notice of Agency

303Representation Deposition, naming Atheseus R . Lockhart, as an

312Agency Representative. On January 25, 2002, the parties filed a

322joint Pre - Hearing Stipulation, and Respondent filed a Motion to

333accept Qualified Representative.

336Official recognition of the following provisions was taken:

344Sections 5 61.02, 561.17, 561.18, 561.19, 120.52, 120.54, and

353120.56, Florida Statutes, and Rule 61A - 5.105, Florida

362Administrative Code.

364At the final hearing, on January 28, 2002, Petitioner

373presented the testimony of Horace Moody, President of Beverage

382Hospit ality, Inc., and introduced thirteen exhibits (P - 1 through

393P - 13) which were accepted into evidence. Respondent presented

403no testimony and had one exhibit (R - A) accepted into evidence.

415Petitioner and Respondent filed Proposed Final Orders on

423February 25 an d 27, 2002, respectively, which have been

433considered in the preparation of this Final Order.

441FINDINGS OF FACT

444Based upon observation of the witness and his demeanor

453while testifying, the documentary materials received in

460evidence, stipulations by the p arties, and the entire record

470complied herein, the following relevant and material facts are

479found.

4801. The Department of Business and Professional Regulation,

488Division of Alcoholic Beverages and Tobacco, is the state Agency

498responsible for implementatio n of Chapter 561, Florida Statutes,

507Beverage Law Administration.

5102. In July 2001, Petitioner (BHI) made applications to the

520Agency for four quota alcoholic beverage licenses made available

529by revocation. Among those licenses, BHI made application for

538li cense number 47 - 00190, a quota license, initially issued

549before 1980 pursuant to the Leon County Special Act governing

559quota licenses; Chapters 63 - 1561 and 63 - 1976, Laws of Florida.

572License number 47 - 00190, a quota license revoked by the Agency

584approximat ely two years before BHI's application in 2001, became

594and remained available for reissuance at the time BHI filed its

605petition. The Agency denied BHI's application for revoked quota

614license no. 47 - 00190 in Leon County.

6223. A quota license is an alcohol ic beverage license issued

633in a county whose population count, at the time of issuance,

644supports its issuance. In 1979, the Florida Legislature

652determined each county's population count to be 2,500 persons

662per quota license. In 2000, the Legislature dete rmined each

672county's population count to be 7,500 persons per quota license.

683However, Section 561.19, Florida Statutes (2000), does not

691specifically direct the Agency to conduct a county's population

700re - count of 7,500 persons before the reissuance of a r evoked

714quota license issued under the prior population count of 2,500

725persons per county.

7284. The double - random selection drawing conducted by the

738Agency pursuant to Section 561.19, Florida Statutes, on

746October 31, 2001, included an alcoholic beverage li cense for use

757in Leon County that became available by virtue of the revocation

768of that alcoholic beverage license bearing license number

77647 - 00190, which was issued before the change in the population

788count and the random selection method now contained in

797Section 561.19, Florida Statutes.

8015. The Agency based its denial of Leon County quota

811license 47 - 00190 in its Policy Statement of general

821applicability. The injury to BHI related to the denial of that

832quota license is within the zone of interest to be r egulated and

845protected under Chapter 561, Florida Statutes, and Petitioner

853has standing to initiate and prosecute this proceeding.

8616. As alluded to before, BHI also made applications in

871July 2001 for revoked quota license number 26 - 00921 and revoked

883quota license number 26 - 00208 in Duval County; application for

894revoked quota license number 63 - 00525 in Polk County; and

905application for revoked quota license number 45 - 00073 in Lake

916County. Each revoked quota license was issued pursuant to the

926special ac t applicable to each county and was issued before the

9381980 Amendment to Section 561.19, Florida Statutes.

9457. The Agency argues in its Proposed Final Order that

955Duval County (2) and Lake County (1) have exceeded their

965respective quota license limits, but does not address the quota

975license limits of the Polk County and the Leon County revoked

986quota licenses. It is assumed, based upon the fact the revoked

997quota licenses in those two counties were made available for

1007reissuance, those quota licenses did not exceed the current

1016quota limit of the 7,500 population count.

10248. The quota licenses above were revoked several years ago

1034by the Agency and became available for reissuance. Regarding

1043each application filed, BHI received a notice from the Agency

1053stati ng that:

1056There is no license currently available

1062for issuance in a (specific) County. When

1069licenses become available by reason of

1075increase in population or revocation of a

1082quota license, these licenses are re - issued

1090pursuant to a double - random selection by

1098public drawing. (Emphasis added)

11029. The parties entered into a stipulation concerning

1110. . . the Division's policy statement that

1118revoked alcoholic beverage licenses are to

1124be included in drawings conducted pursuant

1130to Florida Statutes, 561.19. . . .

113710. BHI challenged the Agency's Policy Statement of

1145general applicability that revoked quota alcoholic beverage

1152licenses are required to be included in a random drawing

1162pursuant to Section 561.19, Florida Statutes.

116811. BHI argues that Section 561.1 9, Florida Statutes,

1177authorizes double - random selection drawings for issuance of

1186alcoholic beverage licenses in only two situations: (a) where

1195licenses become available by an increase in population of a

1205county; or (b) where a dry county, by special act, b ecomes a wet

1219county. The Agency has embarked on a stated policy, not adopted

1230as a rule, in which, contrary to Section 561.19, Florida

1240Statutes, it includes all revoked quota licenses in the double -

1251random selection drawing. The Agency has thus instituted an

1260unwritten rule policy contrary to Sections 120.54 and 120.56(4),

1269Florida Statutes.

127112. The policy statement was applied to BHI's applications

1280for revoked licenses by letters from the Agency denying BHI's

1290four applications for revoked quota licenses sta ting revoked

1299quota licenses are to be placed in a random selection drawing

1310pursuant to Subsection 561.19(2), Florida Statutes.

131613. The Agency, in its pubic legal notice, concerning a

1326double - random selection drawing, set forth the total number of

1337license s available in each county that are to be awarded by the

1350random selection drawing. Several of the counties listed in the

1360legal notice have an asterisk next to the total licenses

1370available for that county. The explanation by the Agency for

1380the public noti ce asterisk is to identify those revoked quota

1391licenses included in the total number of available licenses.

1400The following findings of fact are based, in part, on the

1411stipulation of the parties concerning this dispute.

141814. The Agency does not have an adop ted rule that

1429addresses inclusion of all revoked license in double - random

1439selection drawings.

144115. The Agency agreed that the above Policy Statement had

1451not been adopted as a rule by appropriate rulemaking procedures

1461as defined in Sections 120.54 and 120 .56(4), Florida Statutes.

1471The Agency takes the position that Section 561.19, Florida

1480Statutes, authorizes double - random selection by public drawing

1489to be used when a quota license becomes available by an increase

1501of 7,500 in a county's population.

150816 . The Agency's position is that Section 561.02, Florida

1518Statutes, grants the Division Director discretionary authority

1525to enforce the Alcoholic Beverage Law, Chapter 561, Florida

1534Statutes, in accordance with the Legislative intent.

154117. Accordingly, Sect ion 561.19, Florida Statutes, is the

1550grant of authority for the Agency's Policy Statement herein

1559challenged. Additionally, the Legislative intent of Section

1566561.19, Florida Statutes, argues the Agency, is twofold: (1) it

1576removed sole discretion from the Division Director to issue

1585quota licenses, and (2) created a system to ensure licenses

1595issued after 1980 would be in a fair and equitable manner to all

1608applicants.

160918. The answer to the threshold question, of whether the

1619Agency's Policy Statement at iss ue is intended to have the

1630effect of law, is in the affirmative.

163719. Prior to the 1980 Amendment to Section 561.19, Florida

1647Statutes, revoked quota license were reissued in accordance with

1656Section 561.02, Florida Statutes (1979). An application was

1664ma de for a specific revoked license; the application was

1674reviewed and investigated, and if found in compliance with

1683statutory requirements by the Agency, the Director issued the

1692quota license to the approved applicant. The parties agreed

1701that in the event t hat two applications were made for one

1713license, the first application filed and approved would be

1722granted the license.

1725CONCLUSIONS OF LAW

172820. The Division of Administrative Hearings has

1735jurisdiction over the parties to and the subject matter of this

1746pro ceeding. Section 120.56(4)(a), Florida Statutes.

175221. Section 120.56(4), Florida Statutes, allows any person

1760that is "substantially affected by an agency's statement" to

1769institute a proceeding to determine whether the policy statement

1778violates Section 12 0.54(1)(a), Florida Statutes.

178422. The evidence in this case proved that the Agency

1794applied an unpromulgated rule to Petitioner's application for

1802the revoked quota license in Leon County. Petitioner was denied

1812the license it sought from the Agency.

181923. Petitioner, therefore, was "substantially affected" by

1826the Agency's Policy Statement and has standing to institute this

1836proceeding. See State Department of Administration v. Harvey ,

1844356 So. 2d 325 (Fla. 1st DCA 1977), and Televisual Communication

1855v. Depa rtment of Labor , 667 So. 2d 372 (Fla. 1st DCA 1995).

186824. The burden of proof, absent a statutory directive

1877to the contrary, is on the party asserting the affirmative in a

1889Chapter 120, Florida Statutes, proceeding. Antel v. Department

1897of Professional R egulation , 522 So. 2d 1056 (Fla. 5th DCA 1988);

1909Department of Transportation v. J.W.C. Co., Inc. , 396 So. 2d 778

1920(Fla. 1st DCA 1981); and Balino v. Department of Health and

1931Rehabilitative Services , 348 So. 249 (Fla. 1st DCA 1977).

194025. The initial burden of proof in a proceeding instituted

1950pursuant to Section 120.56, Florida Statutes, is placed on the

1960Petitioner. Section 120.56(4)(a), Florida Statutes, includes

1966the following allegations: (a) what the alleged "Policy

1974Statement" is; (b) that the Policy Sta tement constitutes a rule

1985under Section 120.52, Florida Statutes; and (c) that the Agency

1995has not adopted the statement by the rulemaking procedures of

2005Section 120.54, Florida Statutes.

200926. Section 120.56(4)(c), Florida Statutes, provides that

2016burden shi fts to the Agency to prove that "rulemaking is not

2028feasible and practicable under Section 120.54(1)(a), Florida

2035Statutes," if Petitioner proves the allegations required to be

2044included in the petition.

204827. Based upon the foregoing, Petitioner was required to

2057prove the allegations of its petition and the Agency was

2067required to prove that rulemaking was not feasible and

2076practicable, as provided in Section 120.56(4)(c), Florida

2083Statutes.

208428. BHI met its burden of proof and the Agency conceded

2095that the Chal lenged Policy Statement was not promulgated as a

2106rule and had the effect of law by interpreting Legislative

2116intent found in Section 561.19, Florida Statutes. The Agency

2125did not address, in the hearing or in its proposed final order,

2137the issue of whether r ulemaking was feasible and practicable.

214729. The evidence in this case proved that the Challenged

2157Policy Statement is a "rule" as defined in Section 120.52(15),

2167Florida Statutes.

"2169Rule" means each Agency statement of

2175general applicability that imple ments,

2180interprets, or prescribes law or policy or

2187describes the procedure or form which

2193imposes any requirement or solicits any

2199information not specifically required by

2204statute or by an existing rule.

221030. The Agency has not adopted the Challenged Policy

2219Statement by the rulemaking procedures provided in

2226Section 120.54, Florida Statutes. The parties stipulated to

2234this fact.

223631. The Agency did not offer evidence to meet its burden

2247that rulemaking was not feasible and practicable under

2255Section 12 0.54(1)(a), Florida Statutes.

226032. Based upon the foregoing, the Challenged Policy

2268Statement violates Section 120.54(1)(a), Florida Statutes.

227433. Section 120.56(4)(c), Florida Statutes, provides that

2281the Administrative Law Judge is to make the following

2290determination, which is considered "final," in a challenge

2298brought pursuant to Section 120.56(4)(a), Florida Statutes:

2305(c) The Administrative Law Judge may

2311determine whether all or part of a statement

2319violates s. 120.54(1)(a).

232234. Pursuant to Se ction 120.56(4)(d), Florida Statutes, if

2331a final order is entered finding all or part of a policy to

2344violate Section 120.54(1)(a), Florida Statutes, the Agency is

2352required to "immediately discontinue all reliance upon the

2360statement or any substantially sim ilar statement as a basis for

2371agency action." Pursuant to this provision, any person to whom

2381an Agency attempts to apply a statement found to be an

2392unpromulgated rule by Final Order may rely upon the Final Order

2403in a Section 120.57(1), Florida Statutes, p roceeding to avoid

2413application of the policy.

241735. Section 120.56(4)(d), Florida Statutes, is self -

2425executing. To take effect, it does not require any order of the

2437Administrative Law Judge other than the order the Administrative

2446Law Judge is called upon i n Section 120.56(4)(c), Florida

2456Statutes, to make.

245936. Section 120.56(4)(e), Florida Statutes, provides an

2466exception to the consequences of Section 120.56(4)(e), Florida

2474Statutes. Pursuant to Section 120.56(4)(e), Florida Statutes,

2481an Agency may rely up on a policy statement despite a

2492determination that the policy is an unpromulgated rule in

2501violation of Section 120.54(1)(a), Florida Statutes, if the

2509following conditions are met:

2513a. Prior to entry of the final order, the

2522Agency publishes, pursuant to s .

2528120.54(3)(a), proposed rules which address

2533the statement;

2535b. The Agency proceeds expeditiously and

2541in good faith to adopt rules which address

2549the statement; and

2552c. The statement or substantially similar

2558statement meets the requirements of s.

2564120.57 (1)(e).

256637. The Agency has taken none of the above prescribed

2576regarding the Challenged Policy Statement.

258138. The Petitioner proved, by a preponderance of the

2590evidence, that the Agency's Policy Statement is a rule. Once

2600Petitioner has met that requirem ent, the burden shifts to the

2611Agency to overcome the statutory requirement that rulemaking is

2620feasible and practicable, thus showing that it can continue to

2630rely on the Policy Statement.

263539. As a threshold requirement, Petitioner has established

2643tha t the Agency Policy Statement constitutes a rule as defined

2654in Section 120.52(15), Florida Statutes.

265940. The plain reading of Section 120.52(15), Florida

2667Statutes, requires an analysis of whether the Agency's Policy

2676Statement complies with the definition of a rule; and, if so,

2687whether the Policy Statement can be said to be one of general

2699applicability.

270041. By stipulation of the parties the challenged Agency

2709Policy Statement has general applicability to alcoholic beverage

2717licenses. The Policy Statement includes revoked quota licenses

2725and the renewal of existing quota licenses.

273242. Petitioner relies on Andrew M. Beverly v. Division of

2742Beverage, Department of Business Regulations , 282 So. 2d 657

2751(Fla. 1st DCA 1973) as legal support for this position . In

2763Beverly , the Plaintiff wished to obtain a license that had

2773previously been revoked, at a time of enactment of statute,

2783which changed the number of authorized licenses, but which

2792grand - fathered in existing licenses and was available for

2802issuance. The Agency considered the revoked quota license as

2811non - existent. The First District Court of Appeal decided that

2822the Legislature did not intend to eliminate the revoked license

2832but only to restrict the issuance of a new license.

284243. Respondent relies on Division of Beverage, Department

2850of Business Regulations v. DAV - ED, INC. , 324 So. 2d 682 (Fla.

28634th DCA 1976) for the legal position that the Beverly holding is

2875contrary to Section 561.20, Florida Statutes.

288144. In DAV - ED the Court limited its ruling t o the

2894circumstances where no beverage quota licenses were available

2902for issuance in a county. In that case, the applicant sought a

2914revoked quota license and the application was denied by the

2924Agency. The court held that where quota license allotment for a

2935county was 248 and there were 287 outstanding licenses, issuance

2945of a license which had earlier been revoked violated the statute

2956providing that, upon revocation of an existing license, no

2965renewal thereof or new license should be issued contrary to

2975quota limitation; Section 561.20(3), Florida Statutes (1976).

2982In its decision the court pointed to the following words in

2993(1976), Section 561.20(3), of the Florida Statutes:

3000. . . upon the revocation of any existing

3009license no renewal thereof or new license

3016the refore shall be issued contrary to the

3024limitation herein prescribed.

302745. Petitioner's position that the Agency's Policy

3034Statement is a rule not properly promulgated finds support from

3044both the First District Court of Appeal and the Fourth District

3055Court of Appeal's decisions. Under Beverly , if the revoked

3064quota licenses in question were not, in fact, "over the quota,"

3075they are not dead and they should be available for issuance

3086without being subject to a new population count and random

3096drawing selection. Conversely, under DAV - ED , if the revoked

3106quota licenses in question were, in fact, "over the quota," they

3117would not be available to be issued and thus should not have

3129been published as being available for a random selection

3138drawing. In either set of cir cumstances, the Agency's policy

3148statement of subjecting all revoked quota licenses to first a

3158population count and then random selection, before determining

3166whether said license is over quota or under quota in the issuing

3178county, is a rule.

318246. The A gency's position that its policy statement

3191implements and interprets Section 561.19, Florida Statutes,

3198which removes all discretion from the Division's Director and

3207equalizes opportunity of every applicant to acquire an available

3216license, is without suppor t in the record.

322447. The word "policy" used by the Agency in its Prehearing

3235Stipulation is not a term of art. It has a commonly understood

3247meaning. The American Heritage Dictionary of the English

3255Language , 1114 (4th ed. 1981), defined the term as "(A)ny plan

3266adopted by a government, political party, business organization,

3274or the like, designed to influence and determine decisions,

3283actions, and other matters."

328748. The Agency's Policy Statement complies with the

3295definition of a rule contained in Se ction 120.52(15), Florida

3305Statutes. The Policy Statement is one of general applicability

3314that prescribes the Agency's procedure and practice pertaining

3322to the issuance of revoked quota alcoholic beverage licenses.

333149. Once, as herein, Petitioner has met its burden of

3341proving, by a preponderance of the evidence, that the Agency

3351statement is a rule, the burden is upon the Agency to overcome

3363the statutory presumption that rulemaking is feasible and

3371practicable; thus, showing that it can continue to rely on the

3382statement. Pete Spear v. Department of Highway Safety and Motor

3392Vehicles , DOAH Case No. 92 - 4816RU (10/29/92).

340050. In addition to the general rulemaking requirement,

3408pursuant to Section 561.11(1), Florida Statutes, the Agency has

3417the authority to:

3420. . . adopt rules pursuant to ss.

3428120.536(1) and 120.54 to implement the

3434provisions of the Beverage Law.

3439In the matter of alcoholic beverage license,

3446subsection 561.26, requires mandatory rules

3451for license renewals. In those situations

3457the Agency:

3459. . . shall adopt an appropriate rule

3467establishing the schedule for license

3472renewals, which may provide for a semiannual

3479schedule based on a division of the state

3487into two geographic regions.

349151. In this case, the Agency has consistently subjected all

3501ap plicants, including those seeking renewal of their quota

3510license, to the population count and random drawing selection

3519process.

352052. The Agency argues that the Legislature, in

3528Section 561.20(1), Florida Statutes, prohibits the Division

3535Director from issui ng a revoked license, and requires the

3545Division Director to conduct a population count prior to issuing

3555any license, including renewals of existing quota licenses.

356353. Section 565.02(1), Florida Statutes, states, in

3570pertinent part, that:

3573(1) No licens e under s. 565.02(1)(a) - (f),

3582inclusive, shall be issued so that the

3589number of such licenses within the limits of

3597the territory of any county exceeds one such

3605license to each 7,500 residents within such

3613county. Regardless of the number of quota

3620licenses is sued prior to October 1, 2000, on

3629and after that date, a new license under

3637Subsection 565.02(1)(a) - (f), inclusive,

3642shall be issued for each population increase

3649of 7,500 residents above the number of

3657residents who resided in the county

3663according to the Apri l 1, 1999, Florida

3671Estimate of Population as published by the

3678Bureau of Economic and Business Research at

3685the University of Florida, and thereafter,

3691based on the last regular population

3697estimate prepared pursuant to s. 186.901,

3703for such county. Such popul ation estimates

3710shall be the basis for annual license

3717issuance regardless of any local acts to the

3725contrary. However, such limitation shall

3730not prohibit the issuance of at least three

3738licenses in any county that may approve the

3746sale of intoxicating liquor s in such county.

3754(Emphasis added)

375654. The word "regardless" in the above - quoted section of

3767the statutes is not a term of art. It has a commonly understood

3780meaning. The American Heritage Dictionary of the English

3788Language , 1094 (4th ed. 1981), defined the term as "heedless;

3798unmindful; in spite of everything; anyway."

380455. Inserting the above - meaning of "regardless" into this

3814section, the section states that "be unmindful of or in spite

3825of" prior quota licenses issued before October 1, 2000, (only)

3835new licenses are subject to a population count, and thus, the

3846random selection drawing.

384956. Section 120.595(4)(a), Florida Statutes, provides the

3856following with regard to an award of attorney's fees and costs

3867in a proceeding pursuant to Section 120. 56(4), Florida Statutes:

3877(a) Upon entry of a final order that all

3886or part of an agency statement violates

3893s. 120.54(1)(a), the administrative law judge

3899shall award reasonable costs and reasonable

3905attorney's fees to the Petiti oner. . . .

391457. Based upon this provision, Petitioner is entitled to

3923reasonable Attorney's Fees and Costs of this proceeding. Within

393215 days after entry of this Final Order, the parties shall

3943confer to resolve the attorney's fees and cost issue. Shoul d the

3955parties not agree on reasonable attorney's fees and cost,

3964written notice, including one or more available dates for an

3974evidentiary hearing to be held not later than 29 days from the

3986date of this Final Order, shall be given the undersigned.

3996FINAL ORDE R

399958. The Division's Policy Statement requiring revoked

4006alcoholic beverages quota licenses in counties that have not

4015exceeded their respective quota license limits are to be

4024included in drawings conducted pursuant to Section 561.19(2),

4032Florida Statut es, is an Agency Policy Statement of general

4042applicability that constitutes a rule but which has not been

4052adopted by rulemaking procedures. Therefore, the Policy

4059Statement violates Section 120.54(1)(a), Florida Statutes.

4065There was no evidence presented t hat rulemaking was not feasible

4076and practicable under Section 120.54, Florida Statutes.

408359. The Agency's Policy Statement as set forth herein

4092above, as a matter of law, meets the definition of a rule as set

4106forth in Section 120.52(1)(15), Florida Statute s.

411360. With the Agency's Policy Statement requiring

4120revoked quota licenses to be included in Section

4128561.19(2), Florida Statutes, random selection drawings

4134is a rule that has not been adopted in accordance with

4145Section 120.54, Florida Statutes, and a s such, the

4154Policy Statement violates Section 120.54(1), Florida

4160Statutes.

416161. As the prevailing party and in accordance with Section

4171120.595(4), Florida Statutes, Petitioner is entitled to an award

4180of reasonable costs and reasonable attorney's fees to b e

4190determined as herein above ordered.

4195DONE AND ORDERED this 29th day of May, 2002, in

4205Tallahassee, Leon County, Florida.

4209___________________________________

4210FRED L. BUCKINE

4213Administrative Law Judge

4216Division of Administrative Hearings

4220The DeSoto Building

422312 30 Apalachee Parkway

4227Tallahassee, Florida 32399 - 3060

4232(850) 488 - 9675 SUNCOM 278 - 9675

4240Fax Filing (850) 921 - 6847

4246www.doah.state.fl.us

4247Filed with the Clerk of the

4253Division of Administrative Hearings

4257this 29th day of May, 2002.

4263COPIES FURNISHED :

4266Richard Turner, Director

4269Division of Alcoholic Beverages and Tobacco

4275Department of Business and

4279Professional Regulation

42811940 North Monroe Street

4285Tallahassee, Florida 32399 - 0792

4290Hardy L. Roberts, III, General Counsel

4296Department of Business and

4300Professional R egulation

4303Northwood Centre

43051940 North Monroe Street

4309Tallahassee, Florida 32399 - 2202

4314Harold F. X. Purnell, Esquire

4319Rutledge, Ecenia, Underwood,

4322Purnell & Hoffman

4325Post Office Box 551

4329Tallahassee, Florida 32302 - 0551

4334Sherrie J. Barnes, Esquire

4338Atheseus Lockhart, Agency Representative

4342Department of Business and

4346Professional Regulation

4348Northwood Centre

43501940 North Monroe Street

4354Tallahassee, Florida 32399 - 2202

4359Liz Cloud, Chief

4362Bureau of Administrative Code

4366The Elliott Building, Room 201

4371Tallahassee, Fl orida 32399 - 0250

4377Carroll Webb, Executive Director

4381Joint Administrative Procedures Committee

4385120 Holland Building

4388Tallahassee, Florida 32399 - 1300

4393David Greenbaum

4395Legislative Research Director

4398Committee on Governmental Rules

4402and Regulations

4404218 House O ffice Building

4409Tallahassee, Florida 32399

4412Tina D. White

4415Legislative Analyst

4417Senate Governmental Oversight

4420and Productively Committee

4423525 Knott Building

4426Tallahassee, Florida 32399 - 1100

4431NOTICE OF RIGHT TO JUDICIAL REVIEW

4437A party who is advers ely affected by this Final Order is

4449entitled to judicial review pursuant to Section 120.68, Florida

4458Statutes. Review proceedings are governed by the Florida Rules

4467of Appellate Procedure. Such proceedings are commenced by

4475filing the original notice of app eal with the Clerk of the

4487Division of Administrative Hearings and a copy, accompanied by

4496filing fees prescribed by law, with the District Court of

4506Appeal, First District, or with the District Court of Appeal in

4517the Appellate District where the party reside s. The notice of

4528appeal must be filed within 30 days of rendition of the order to

4541be reviewed.

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PDF
Date
Proceedings
PDF:
Date: 07/30/2002
Proceedings: Final Order issued. CASE CLOSED.
PDF:
Date: 07/26/2002
Proceedings: (Joint) Stipulation (filed via facsimile).
PDF:
Date: 07/23/2002
Proceedings: Second Amended Notice of Agency Representative Deposition (filed via facsimile).
PDF:
Date: 07/22/2002
Proceedings: Response to Objection of the Department of Business and Professional Regulation (filed by Petitioner via facsimile).
PDF:
Date: 07/19/2002
Proceedings: Objection to Respondent`s Request for Deposition (filed by Respondent via facsimile).
PDF:
Date: 07/16/2002
Proceedings: Amended Notice of Agency Representative Deposition filed.
PDF:
Date: 07/11/2002
Proceedings: Notice of Agency Representative Deposition filed by Petitioner
PDF:
Date: 07/03/2002
Proceedings: Notice of Serving Respondent`s First Set of Request for Admissions, Request for Production of Documents, and Request for Interrogatories to Petitioner (filed via facsimile).
PDF:
Date: 06/14/2002
Proceedings: Notice of Hearing issued (hearing set for July 29, 2002; 8:00am; Tallahassee, FL).
PDF:
Date: 06/13/2002
Proceedings: Response Pursuant to the Administrative Law Judge`s Order of May 29, 2002 (filed by Petitioner via facsimile).
PDF:
Date: 05/29/2002
Proceedings: DOAH Final Order
PDF:
Date: 05/29/2002
Proceedings: Final Order issued (hearing held January 28, 2002). CASE CLOSED.
PDF:
Date: 02/27/2002
Proceedings: Respondent`s Proposed Recommended Order (filed via facsimile).
PDF:
Date: 02/25/2002
Proceedings: Proposed Final Order filed by Petitioner.
PDF:
Date: 01/25/2002
Proceedings: Affidavit of Atheseus R. Lockhart (filed via facsimile).
PDF:
Date: 01/25/2002
Proceedings: Respondent`s Motion to Accept Qualified Representative (filed via facsimile).
PDF:
Date: 01/25/2002
Proceedings: (Joint) Pre-hearing Stipulation filed.
PDF:
Date: 01/23/2002
Proceedings: Petitioner`s Response to Division`s Request for Production of Documents filed.
PDF:
Date: 01/23/2002
Proceedings: Notice of Petitioner`s Serving of Response to Division`s First Interrogatories to Petitioner filed.
PDF:
Date: 01/23/2002
Proceedings: Motion to Compel (filed by Petitioner via facsimile)
PDF:
Date: 01/18/2002
Proceedings: Notice of Deposition, E. Klinger (filed via facsimile).
PDF:
Date: 01/18/2002
Proceedings: Respondent`s Response to Petitioner`s First Set of Interrogatories (filed via facsimile).
PDF:
Date: 01/18/2002
Proceedings: Respondent`s Response to Petitioner`s First Set of Admissions (filed via facsimile).
PDF:
Date: 01/18/2002
Proceedings: Notice of Serving Petitioner`s Response to Petitioner`s First Set of Interrogatories (filed by Respondent via facsimile).
PDF:
Date: 01/17/2002
Proceedings: Notice of Serving Petitioner`s First Set of Request for Production of Documents and Request for Interrogatories to Respondent filed.
PDF:
Date: 01/17/2002
Proceedings: Petitioner`s First Request for Production of Documents (filed via facsimile).
PDF:
Date: 01/17/2002
Proceedings: Petitioner`s First Set of Interrogatories to Respondent (filed via facsimile).
PDF:
Date: 01/15/2002
Proceedings: Notice of Agency Representative Deposition filed.
PDF:
Date: 01/02/2002
Proceedings: Respondent`s Response to Petitioner`s First Request for Admissions (filed via facsimile).
PDF:
Date: 01/02/2002
Proceedings: Respondent`s Response to Petitioner`s First Set of Interrogatories (filed via facsimile).
PDF:
Date: 01/02/2002
Proceedings: Motion to Extend Time for Respondent to Respond to Discovery in Accordance with Stipulation to Continue Hearing Date (filed via facsimile).
PDF:
Date: 01/02/2002
Proceedings: Amended Notice of Hearing issued. (hearing set for January 28, 2002; 9:00 a.m.; Tallahassee, FL, amended as to date).
PDF:
Date: 12/28/2001
Proceedings: Objection to Pre-Hearing Instruction Modifying Time to for Respondent to Respond to Discovery (filed by Respondent via facsimile).
PDF:
Date: 12/20/2001
Proceedings: Notice of Serving Respondent`s First Interrogatories to Petitioner filed.
PDF:
Date: 12/17/2001
Proceedings: Order of Pre-hearing Instructions issued.
PDF:
Date: 12/17/2001
Proceedings: Notice of Hearing issued (hearing set for January 4, 2002; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 12/05/2001
Proceedings: Order of Assignment issued.
PDF:
Date: 12/04/2001
Proceedings: Letter to Liz Cloud from A. Cole with copy to Carroll Webb and the Agency General Counsel sent out.
PDF:
Date: 11/30/2001
Proceedings: Petition Challenging Agency Statement Defined as a Rule filed.

Case Information

Judge:
FRED L. BUCKINE
Date Filed:
11/30/2001
Date Assignment:
12/05/2001
Last Docket Entry:
07/30/2002
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Business and Professional Regulation
Suffix:
RU
 

Counsels

Related Florida Statute(s) (15):