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.
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, July 30, 2002.
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.
- Date
- Proceedings
- 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: 07/03/2002
- 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: 01/25/2002
- Proceedings: Respondent`s Motion to Accept Qualified Representative (filed via facsimile).
- 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: 01/18/2002
- 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: 01/02/2002
- 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: Notice of Hearing issued (hearing set for January 4, 2002; 9:00 a.m.; Tallahassee, FL).
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
-
Sherrie Barnes, Esquire
Address of Record -
Harold F. X. Purnell, Esquire
Address of Record