04-000692RP
Gold Coast School Of Construction, Inc., And Douglas L. Gamester vs.
Department Of Business And Professional Regulation, Construction Industry Licensing Board
Status: Closed
DOAH Final Order on Wednesday, June 30, 2004.
DOAH Final Order on Wednesday, June 30, 2004.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8GOLD COAST SCHOOL OF )
13CONSTRUCTION, INC., AND DOUGLAS )
18L. GAMESTER, )
21)
22Petitioners, )
24)
25vs. ) Case No. 04 - 0692RP
32)
33DEPARTMENT OF BUSINESS AND )
38PROFESSIONAL REGULATION, )
41CONSTRUCTION INDUSTRY LICENSING )
45BOARD, )
47)
48Respondent. )
50)
51FINAL ORDER
53Robert E. Meale, Administrative Law Judge of the Division
62of Administrative Hearings, conducted the final hearing in
70Tallahassee, Florida, on April 5, 2 004.
77APPEARANCES
78For Petitioners: Timothy P. Atkinson
83Segundo J. Fernandez
86Oertel, Fernandez, Cole & Bryant, P.A.
92Post Office Box 1110
96Tallahassee, Florida 32302
99For Respondent: Diane L. Guillemette
104Lee Ann Gustafson
107Office of the Attorney General
112The Capitol, Suite PL - 01
118Tallahassee, Florida 32399 - 1050
123STATEMENT O F THE ISSUES
128The issues are whether the existing and proposed provisions
137of Florida Administrative Code Rule 61G4 - 15.005, as identified
147in the next paragraph, are invalid exercises of delegated
156legislative authority.
158PRELIMINARY STATEMENT
160By Petition for Administrative Determination of the
167Invalidity of an Existing Rule and Proposed Rule filed
176February 27, 2004, Petitioners challenged existing Florida
183Administrative Code Rule 61G4 - 15.005(3)(a) and changes to this
193rule proposed by Respondent on February 6, 2004, in Florida
203Administrative Weekly , Volume 30, Number 6. Florida
210Administrative Code Rule 60G4 - 15.005(3)(a) imposes net - worth
220requirements upon persons seeking certification as contractors.
227As amended, Florida Administrative Code Rule 61G4 - 15.003(3) (a)
237would raise the net - worth requirements imposed on general and
248building contractors from $20,000 each to $80,000 and $40,000,
260respectively, and would raise the net - worth requirements imposed
270on other contractors by lesser amounts.
276The petition allege s that Petitioner Gold Coast School of
286Construction, Inc., is a school for individuals seeking to
295become certified or registered contractors. The petition
302alleges that the proposed increases in net worth will adversely
312affect Gold Coast's substantial inte rests by reducing the
321student pool due to the reduced number of students who will be
333able to meet the increased net - worth requirements.
342The petition alleges that Petitioner Douglas L. Gamester
350has applied to Respondent for his general contractor's
358certifi cate. The petition alleges that Mr. Gamester has already
368passed the required examination and is substantially affected by
377the proposed rule because he will be unable to meet the
388increased net - worth requirements.
393The petition alleges that the existing and proposed rule
402provisions are invalid because Respondent has exceeded its grant
411of rulemaking authority; the existing and proposed rule
419provisions enlarge, modify, or contravene the specific
426provisions of law implemented; and the proposed rule is
435arbitrary or capricious. (At the hearing, Petitioners withdrew
443their allegations that the existing and proposed rule provisions
452impose regulatory costs that could be reduced by the adoption of
463less costly alternatives that would accomplish substantially the
471statut ory objectives.)
474The petition also requests reasonable costs and attorneys'
482fees, pursuant to Section 120.595(2), Florida Statutes.
489At the hearing, Petitioners called four witnesses and
497offered into evidence four exhibits: Petitioners Exhibits 1 - 4.
507R espondent called two witnesses and offered into evidence no
517exhibits. All exhibits were admitted.
522The court reporter filed the transcript on April 20, 2004.
532The parties filed their proposed final orders on April 30, 2004.
543FINDINGS OF FACT
5461. Petition er Gold Coast School of Construction, Inc.
555(Gold Coast), engages in the business of offering courses to
565individuals who seek to become certified or registered
573contractors in Florida. Gold Coast offers prelicensing courses
581for prospective general contracto rs, building contractors,
588residential contractors, Class A air conditioning contractors,
595Class B air conditioning contractors, Class C air conditioning
604contractors, and roofing contractors. Enrollment in these
611classes ranges from 200 - 600 students annually .
6202. For the trades in which Gold Coast offers prelicensing
630courses, Gold Coast is substantially affected by the proposed
639rule, which would substantially raise the net - worth requirements
649imposed on prospective contractors, reduce the number of persons
658who could qualify for certification, and reduce the number of
668persons who would enroll in Gold Coast's prelicensing courses.
6773. Petitioner Douglas L. Gamester (Gamester) has passed
685the Construction Industry Licensing Board (Respondent)
691examination for ce rtification as a general contractor. After he
701filed his rule challenge, Respondent granted him a general
710contractor's certificate and approved his qualification of a
718business entity. Gamester is not substantially affected by the
727rule or proposed changes to the rule. Although Gamester may, in
738the future, attempt to obtain other contracting certificates in
747other trades, any finding of such plans at present would be
758based entirely on speculation.
7624. Florida Administrative Code Rule 61G4 - 15.005 provides:
7716 1G4 - 15.005 Requirements for Certification
778and Registration.
780In order that the Board may carry out its
789statutory duty to investigate the financial
795responsibility, credit, and business
799reputation of a new applicant for
805certification or registration or a ch ange of
813status of a certification or registration,
819an applicant shall be required to forward
826the following to the Department for a review
834by the Board:
837(1) A credit report from any nationally
844recognized credit agency as defined in
850subsections 61G4 - 12. 011(13) and (14), F.A.C.
858(2) A financial statement, not older than
86512 months, which shall contain information
871indicating the current assets, current
876liabilities, total assets, total
880liabilities, and total net worth, and which
887shall report all material financial changes
893occurring between the date of the financial
900statement and the date of the application.
907(3) As a prerequisite to issuance of a
915certificate, an applicant shall, in addition
921to the submissions required in subsections
927(1) and (2) above, submit competent,
933substantial evidence to the Florida
938Construction Industry Licensing Board
942demonstrating the following:
945(a) Net worth as listed below for the
953following categories of contractors:
9571. General Contractor, $20,000;
9622. B uilding Contractor, $20,000;
9683. Residential Contractor, $20,000;
9734. Sheet Metal Contractor, $10,000;
9795. Roofing Contractor, $10,000;
9846. Class A Air Conditioning
989Contractor, $10,000;
9927. Class B Air Conditioning
997Contra ctor, $10,000;
10018. Class C Air Conditioning
1006Contractor, $10,000;
10099. Mechanical Contractor, $10,000;
101410. Commercial Pool/Spa Contractor,
1018$10,000;
102011. Residential Pool/Spa Contractor,
1024$10,000;
102612. Swimming Pool/Spa Serv icing
1031Contractor, $2,500;
103413. Plumbing Contractor, $10,000;
103914. Underground Utility and
1043Excavation Contractor, $10,000;
104715. Solar Contractor, $10,000;
105216. Residential Solar Water Heating
1057Specialty Contractor, $2,500;
106117. Specialty Structure Contractor,
1065$10,000;
106718. Pollutant Storage System
1071Specialty Contractor, $10,000;
107519. Gypsum Drywall Specialty
1079Contractor, $2,500;
108220. Gas Line Specialty Contractor,
1087$10,000; or
109021. Glass and Glazing Specialty
1095Contractor, $10,000.
1098(b) Possession of either a letter of
1105credit or a compliance bond established to
1112reimburse the appropriate parties for
1117diversion of funds, abandonment, and all
1123other statutory violations, said instruments
1128to be issued i n the same license
1136classification to dollar ratio listed in
1142paragraph (a), above. The aforementioned
1147instruments are not to be construed as
1154performance bonds.
1156(c) Net worth shall be defined to
1163require a showing for all contractor
1169licensure categori es that the applicant has
1176a minimum of 50 percent (%) of the amount in
1186cash.
1187(d) Cash shall be defined to include
1194a line of credit.
11985. On February 6, 2004, Respondent published in the
1207Florida Administrative Weekly , Volume 30, Number 6, proposed
1215changes to Florida Administrative Code 61G4 - 15.005(3)(a), so
1224that the new net - worth requirements would be as follows (new
1236language is underlined and old language is stricken):
1244(a) Net worth as listed below for the
1252following categories of contractors:
12561. General Contractor, $ 80,000
126220,000 ;
12642. Building Contractor, $ 40,000
127020,000 ;
12723. Residential Contractor, $20,000;
12774. Sheet Metal Contractor, $ 20,000
128410,000 ;
12865. Roofing Contractor, $ 20,000
129210,000 ;
12946. Class A Air Conditioning
1299Contractor, $ 20,000 10,000 ;
13057. Class B Air Conditioning
1310Contractor, $ 20,000 10,000 ;
13168. Class C Air Conditioning
1321Contractor, $ 20,000 10,000 ;
13279. Mechanical Contractor, $ 20,000
133310,000 ;
133510. Commercial Pool/Spa Contr actor,
1340$ 20,000 10,000 ;
134511. Residential Pool/Spa Contractor,
1349$ 20,000 10,000 ;
135412. Swimming Pool/Spa Servicing
1358Contractor, $ 10,000 2,500 ;
136413. Plumbing Contractor, $ 20,000
137010,000 ;
137214. Underground Utility and
1376Excavation Contracto r, $ 20,000 10,000 ;
138415. Solar Contractor, $ 20,000
139010,000 ;
139216. Residential Solar Water Heating
1397Specialty Contractor, $ 5,000 2,500 ;
140417. Specialty Structure Contractor,
1408$ 20,000; 10,000 ;
141318. Pollutant Storage System
1417Specialty Con tractor, $ 20,000 ; 10,000 ;
142519. Gypsum Drywall Specialty
1429Contractor, $ 5,000 ; 2,500 ;
143520. Gas Line Specialty Contractor,
1440$ 20,000 10,000 ; or [sic].
14476. Section 489.105(3), Florida Statutes, divides
1453contractors into Division I and Division II. Division I
1462contractors are general, building, and residential contractors.
1469Division II contractors are all other contractors.
14767. Section 489.105(3), Florida Statutes, defines Division
1483I contractors as follows:
1487(a) "General contractor" means a contrac tor
1494whose services are unlimited as to the type
1502of work which he or she may do, who may
1512contract for any activity requiring
1517licensure under this part, and who may
1524perform any work requiring licensure under
1530this part, except as otherwise expressly
1536provided in s. 489.113.
1540(b) "Building contractor" means a
1545contractor whose services are limited to
1551construction of commercial buildings and
1556single - dwelling or multiple - dwelling
1563residential buildings, which commercial or
1568residential buildings do not exceed three
1574s tories in height, and accessory use
1581structures in connection therewith or a
1587contractor whose services are limited to
1593remodeling, repair, or improvement of any
1599size building if the services do not affect
1607the structural members of the building.
1613(c) "Reside ntial contractor" means a
1619contractor whose services are limited to
1625construction, remodeling, repair, or
1629improvement of one - family, two - family, or
1638three - family residences not exceeding two
1645habitable stories above no more than one
1652uninhabitable story and acc essory use
1658structures in connection therewith.
16628. In contrast to building and residential contractors, a
1671general contractor is unlimited in the scope of work that he or
1683she may under take, subject to Section 489.113(3), Florida
1692Statutes, which requires a contractor to subcontract out
1700electrical, mechanical, plumbing, roofing, sheet metal, swimming
1707pool, and air conditioning work, unless the contractor is
1716certified or registered in the particular trade.
17239. Building contractors may undertake work on r esidential
1732or commercial structures not more than three stories high, and
1742residential contractors may undertake work on limited
1749residential structures not more than two stories high. Although
1758Petitioners identify various small jobs that require a general
1767contractor's certificate or registration, such as the
1774construction of small communications towers, balcony repairs in
1782parking garages, and door repairs in high - rise apartments, the
1793record generally supports the finding that the scope of jobs
1803undertaken by general contractors is more extensive than the
1812scope of jobs undertaken by building contractors, and the scope
1822of jobs undertaken by building contractors is more extensive
1831than the scope of jobs undertaken by residential contractors.
184010. This case involve s one of the requirements imposed on
1851persons seeking to become certified as contractors in specific
1860trades. Certification is distinct from registration. Section
1867489.105(7) and (8), Florida Statutes, defines "certificate" as a
1876certificate of competency is sued by Respondent and a "certified
1886contractor" as a contractor who may practice anywhere in the
1896state. Section 489.105(9) and (10), Florida Statutes, defines
"1904registration" as registration with Respondent and a "registered
1912contractor" as a contractor who may practice only in the local
1923jurisdiction for which the registration is issued.
193011. Section 489.115(1), Florida Statutes, prohibits any
1937person from engaging in the practice of contracting without
1946first obtaining a certificate or registration in the app ropriate
1956trade.
195712. Section 489.115(5)(b) and (6), Florida Statutes,
1964provides:
1965(b) In addition to the affidavit of
1972insurance, as a prerequisite to the initial
1979issuance of a certificate, the applicant
1985shall furnish a credit report from a
1992nationally reco gnized credit agency that
1998reflects the financial responsibility of the
2004applicant and evidence of financial
2009responsibility, credit, and business
2013reputation of either himself or herself or
2020the business organization he or she desires
2027to qualify. The board sh all adopt rules
2035defining financial responsibility based upon
2040the applicant's credit history, ability to
2046be bonded, and any history of bankruptcy or
2054assignment of receivers. Such rules shall
2060specify the financial responsibility grounds
2065on which the board m ay refuse to qualify an
2075applicant for certification.
2078* * *
2081(6) An initial applicant shall, along with
2088the application, and a certificateholder or
2094registrant shall, upon requesting a change
2100of status, submit to th e board a credit
2109report from a nationally recognized credit
2115agency that reflects the financial
2120responsibility of the applicant or
2125certificateholder or registrant. The credit
2130report required for the initial applicant
2136shall be considered the minimum evidenc e
2143necessary to satisfy the board that he or
2151she is financially responsible to be
2157certified, has the necessary credit and
2163business reputation to engage in contracting
2169in the state, and has the minimum financial
2177stability necessary to avoid the problem of
2184fi nancial mismanagement or misconduct. The
2190board shall, by rule, adopt guidelines for
2197determination of financial stability
220113. Although testimony at the hearing suggested that
"2209history of bankruptcy" meant an inability to generate
2217sufficient cash flow to pay debts owed, it is more likely that a
"2230history of bankruptcy" is a record of filing for bankruptcy.
2240Like the appointment of a receiver, the filing of a petition for
2252bankruptcy is an action that is easily detected, as opposed to
2263the inability to pay deb ts as they matured or the existence of
2276liabilities in excess of assets -- either of which, for most
2287natural persons, is difficult to determine, especially
2294historically.
229514. The "credit report" mentioned in Section
2302489.115(5)(b), Florida Statutes, and the "c redit report"
2310mentioned in Section 489.115(6), Florida Statutes, is the same
2319credit report. Florida Administrative Code Rule 61G4 - 12.011(11)
2328and (12) defines the credit report as follows:
2336(11) A credit report from a nationally
2343recognized credit agency t hat reflects the
2350financial responsibility of the applicant,
2355certificateholder or registrant, shall for
2360the purposes of Section 489.115(6), F.S.,
2366mean a credit report that provides full,
2373accurate, current, and complete information
2378on the following items in a manner which
2386allows the Board to determine the credit
2393worthiness of the applicant:
2397(a) Payment history;
2400(b) Credit rating;
2403(c) Public filings in county, state and
2410federal courts;
2412(d) Bankruptcies, business history,
2416suits, liens, and jud gments, all on a
2424nationwide basis;
2426(e) Location of business, number of
2432years in business;
2435(f) Social security numbers, if
2440available, of all corporate officers, owners
2446and partners, and all federal employer
2452identification numbers, if available, held
2457by the applicant or any business entity that
2465he currently qualifies or is applying to
2472qualify; and
2474(g) UCC filings.
2477(12) A nationally recognized credit
2482agency shall mean a credit agency that:
2489(a) Obtains credit information both
2494within and out side the State of Florida;
2502(b) Validates, updates, and maintains
2507the accuracy of credit information obtained;
2513and
2514(c) Obtains credit reports from at least
2521two (2) credit bureaus.
252515. The statutory requirement of a credit report focuses
2534upon an in dividual's creditworthiness, based on his or her use
2545or abuse of credit and payment history. The closest that these
2556statutes come to specifying net worth as a criterion of
2566certification are the requirements of "financial. . .
2574responsib[ility]" and "the mi nimum financial stability necessary
2582to avoid the problem of financial mismanagement or misconduct,"
2591which is the cause of about 70 percent of all disciplinary
2602proceedings against contractors. However, these statutory
2608references guide Respondent in the aut horized use of the credit
2619report, which does not warrant the imposition of a net - worth
2631requirement. First, the credit report lacks net - worth
2640information. Second, the credit report presents a subject's
2648financial history -- most of which is of no use in esta blishing
2661the subject's present net worth.
266616. In contrast to these provisions in Section
2674489.115(5)(b) and (6), Florida Statutes, Section 489.1195(1)(d),
2681Florida Statutes, expressly authorizes Respondent to adopt rules
2689imposing "net worth" and "cash re quirements on individuals
2698seeking to qualify as financially responsible officers (FROs)
2706for construction businesses. The Legislature clearly evidenced
2713its ability to require net worth as a condition to certification
2724as an FRO, which are not involved in th is case, and obviously
2737elected not to impose as onerous a requirement upon contractors
2747themselves.
274817. Respondent determined the new net - worth requirements
2757in the proposed rule by two means. Respondent had not changed
2768the net - worth requirements for Div ision II contractors for 20
2780years, so Respondent estimated that the effects of inflation
2789justified the increases set forth in the proposed rule.
2798Respondent had raised the net - worth requirements for Division I
2809contractors from $10,000 to $20,000 in 1998. Respondent derived
2820the new net - worth requirements for general and building
2830contractors based on estimates of weekly salaries for these
2839respective contractors, not inflation.
284318. The present record contains no evidence of the rate of
2854inflation during any r elevant period of time, nor any evidence
2865of average weekly salaries paid by Division I contractors. Nor
2875does it appear that Respondent considered such data when
2884determining the new net - worth requirements in the proposed rule.
2895CONCLUSIONS OF LAW
289819. The D ivision of Administrative Hearings has
2906jurisdiction over the subject matter. §§ 120.56 and 120.569
2915Fla. Stat. (2003).
291820. Section 120.56(1)(a), Florida Statutes, provides:
"2924Any person substantially affected by a rule or a proposed rule
2935may seek an adm inistrative determination of the invalidity of
2945the rule on the ground that the rule is an invalid exercise of
2958delegated legislative authority."
296121. Section 120.52(8), Florida Statutes, defines "invalid
2968exercise of delegated legislative authority" as:
2974(8) "Invalid exercise of delegated
2979legislative authority" means action which
2984goes beyond the powers, functions, and
2990duties delegated by the Legislature. A
2996proposed or existing rule is an invalid
3003exercise of delegated legislative authority
3008if any one of the f ollowing applies:
3016* * *
3019(b) The agency has exceeded its grant of
3027rulemaking authority, citation to which is
3033required by s. 120.54(3)(a)1.;
3037(c) The rule enlarges, modifies, or
3043contravenes the specific provisions of law
3049implemented, citation to which is required
3055by s. 120.54(3)(a)1.;
3058* * *
3061(e) The rule is arbitrary or capricious.
3068A rule is arbitrary if it is not supported
3077by logic or the necessary facts; a rule is
3086capricious if it is adopt ed without thought
3094or reason or is irrational[.]
3099A grant of rulemaking authority is necessary
3106but not sufficient to allow an agency to
3114adopt a rule; a specific law to be
3122implemented is also required. An agency may
3129adopt only rules that implement or inte rpret
3137the specific powers and duties granted by
3144the enabling statute. No agency shall have
3151authority to adopt a rule only because it is
3160reasonably related to the purpose of the
3167enabling legislation and is not arbitrary
3173and capricious or is within the agen cy's
3181class of powers and duties, nor shall an
3189agency have the authority to implement
3195statutory provisions setting forth general
3200legislative intent or policy. Statutory
3205language granting rulemaking authority or
3210generally describing the powers and
3215functions of an agency shall be construed to
3223extend no further than implementing or
3229interpreting the specific powers and duties
3235conferred by the same statute
324022. Section 120.56(1)(e), Florida Statutes, provides that
3247hearings in rule challenges shall be de novo , a nd the standard
3259of proof shall be a preponderance of the evidence. Section
3269120.56(2), Florida Statutes, provides that, in challenges of
3277proposed rules, the agency has the burden of proving by a
3288preponderance of the evidence that the rule is not an invalid
3299exercise of delegated legislative authority as to the objections
3308established by the challenger. Section 120.56(3)(a), Florida
3315Statutes, provides that, in challenges of existing rules, the
3324challenger has the burden of proving by a preponderance of the
3335evi dence that the rule is an invalid exercise of delegated
3346legislative authority.
334823. Subject to one limitation, Gold Coast has standing to
3358challenge the existing and proposed rule provisions. See, e.g. ,
3367Department of Professional Regulation, Board of Chiro practic v.
3376Sherman College of Straight Chiropractic , 682 So. 2d 559 (Fla.
33861st DCA 1995) (school had standing to challenge rule requiring
3396that licensure applicants show that school had certain
3404accreditation). As noted in Florida Board of Medicine v.
3413Florid a Academy of Cosmetic Surgery, Inc. , 808 so. 2d 243, 251
3425(Fla. 1st DCA 2002), a party may have standing to challenge a
3437rule that does not regulate the party's profession, per se, but
3448has a "collateral financial impact on the challenger's
3456business." See al so Televisual Communications, Inc. v. Florida
3465Department of Labor and Employment Security , 667 So. 2d 372
3475(Fla. 1st DCA 1995); Department of Health and Rehabilitative
3484Services v. Alice P. , 367 So. 2d 1045 (Fla. 1st DCA 1979).
349624. The limitation to Gold Co ast's standing is that it may
3508challenge only those existing and proposed rule provisions that
3517affect its enrollment in prelicensing courses. As previously
3525noted, Gold Coast offers such courses only in the Division I
3536trades and the following Division II tr ades: Class A air
3547conditioning contractors, Class B air conditioning contractors,
3554Class C air conditioning contractors, and roofing contractors.
3562Gold Coast has argued that its enrollment would be affected in
3573its broader range of continuing education cour ses, but this
3583argument is based on the mistaken premise that Respondent
3592imposes the net - worth requirements on contractors seeking to
3602renew their certificates at the end of the two - year term.
361425. Gamester is not substantially affected by the existing
3623or pr oposed rule provisions.
362826. Gold Coast has proved that Florida Administrative Code
3637Rule 61G4 - 15.005(3)(a) enlarges, modifies, or contravenes
3645existing law. The statutes provide Respondent with no authority
3654to impose net - worth requirements on persons seeki ng contractor
3665certificates.
366627. Gold Coast has gone forward with the evidence to
3676identify its objections to the proposed Florida Administrative
3684Code Rule 61G4 - 15.005(3)(a) and its proposed new net - worth
3696requirements. Respondent has failed to prove that the proposed
3705provisions do not enlarge, modify, or contravene existing law.
3714Likewise, Respondent has failed to prove that the proposed
3723provisions are not arbitrary; the increased net worths lack
3732factual support both as to Division I and Division II
3742contr actors.
374428. Section 120.595(2), Florida Statutes, provides:
3750If the court or administrative law judge
3757declares a proposed rule or portion of a
3765proposed rule invalid pursuant to s.
3771120.56(2), a judgment or order shall be
3778rendered against the agency for r easonable
3785costs and reasonable attorney's fees, unless
3791the agency demonstrates that its actions
3797were substantially justified or special
3802circumstances exist which would make the
3808award unjust. An agency's actions are
"3814substantially justified" if there was a
3820reasonable basis in law and fact at the time
3829the actions were taken by the agency. If
3837the agency prevails in the proceedings, the
3844court or administrative law judge shall
3850award reasonable costs and reasonable
3855attorney's fees against a party if the court
3863o r administrative law judge determines that
3870a party participated in the proceedings for
3877an improper purpose as defined by paragraph
3884(1)(e). No award of attorney's fees as
3891provided by this subsection shall exceed
3897$15,000.
389929. If a proposed rule is invali dated, as here, the award
3911of attorneys' fees and costs under Section 120.595(2), Florida
3920Statutes, is mandatory, unless Respondent shows that its actions
3929were substantially justified or special circumstances exist
3936which would make the award unjust. The Ad ministrative Law Judge
3947reserves jurisdiction to conduct further proceedings pursuant to
3955Section 120.595(2), Florida Statutes. If the parties are unable
3964to negotiate an agreement concerning Gold Coast's claim for
3973attorneys' fees and costs, then Gold Coast may file a request
3984for an evidentiary hearing on this matter. However, if Gold
3994Coast fails to file such a request within 120 days of this Final
4007Order, it shall have waived its right to pursue attorneys' fees
4018and costs pursuant to Section 120.595(2), Flori da Statutes.
4027ORDER
4028It is
4030ORDERED that Gamester's rule challenge is dismissed for
4038lack of standing; Gold Coast's rule challenge is sustained and
4048Florida Administrative Code Rule 61G4 - 15.005(3)(a)1, 2, 3, 5, 6,
40597, and 8 and proposed Florida Administrative Code Rule
406861G4 - 15.005(3)(a)1, 2, 3, 5, 6, 7, and 8 are invalidated as
4081invalid exercises of delegated legislative authority; the
4088remainder of Gold Coast's rule challenge is dismissed for lack
4098of standing; and the Administrative Law Judge reserves
4106jurisdict ion over Gold Coast's request for attorneys' fees and
4116costs, pursuant to Section 120.595(2), Florida Statutes, for
4124further proceedings, as described in paragraph 27 above.
4132DONE AND ORDERED this 30th day of June, 2004, in
4142Tallahassee, Leon County, Florida.
4146ROBERT E. MEALE
4149Administrative Law Judge
4152Division of Administrative Hearings
4156The DeSoto Building
41591230 Apalachee Parkway
4162Tallahassee, Florida 32399 - 3060
4167(850) 488 - 9675 SUNCOM 278 - 9675
4175Fax Filing (850) 921 - 6847
4181www.do ah.state.fl.us
4183Filed with the Clerk of the
4189Division of Administrative Hearings
4193this 30th day of June, 2004.
4199COPIES FURNISHED :
4202Tim Vaccaro, Director
4205Construction Industry Licensing Board
4209Northwood Centre
42111940 North Monroe Street
4215Tallahassee, Florida 32 399 - 0792
4221Leon Biegalski, General Counsel
4225Department of Business and
4229Professional Regulation
42311940 North Monroe Street
4235Tallahassee, Florida 32399 - 2202
4240Timothy P. Atkinson, Esquire
4244Oertel, Hoffman, Fernandez & Cole, P.A.
4250Post Office Box 1110
4254Tallahassee, Florida 32302 - 1110
4259Diane L. Guillemette
4262Office of the Attorney General
4267The Capitol, Plaza Level 01
4272Tallahassee, Florida 32399 - 1050
4277James E. Cunningham, President
4281Mid Florida Utilities & Transportation
4286Contractors Association, Inc.
4289231 West Bay Aven ue
4294Longwood, Florida 32750 - 4125
4299John K. Moyant, President
4303Contractors Exam School, Inc.
43076750 Pembroke Road
4310Hollywood, Florida 33023
4313NOTICE OF RIGHT OF JUDICIAL REVIEW
4319A party who is adversely affected by this final order is
4330entitled to judicial revi ew. Review proceedings are governed by
4340the Florida Rules of Appellate Procedure. Such proceedings are
4349commenced by filing one copy of a Notice of Appeal with the
4361agency clerk of the Division of Administrative Hearings and a
4371second copy, accompanied by fi ling fees prescribed by law, with
4382the District Court of Appeal, First District, or with the
4392District Court of Appeal in the appellate district where the
4402party resides. The Notice of Appeal must be filed within 30
4413days of rendition of the order to be revie wed.
- Date
- Proceedings
- PDF:
- Date: 01/07/2005
- Proceedings: BY ORDER OF THE COURT: Court`s show cause order of January 4, 2005, is discharged.
- PDF:
- Date: 01/05/2005
- Proceedings: BY ORDER OF THE COURT: within 20 days from the date of this order, Appellant shall ensure the filing of the record or show cause why this appeal should not be dismissed.
- PDF:
- Date: 01/04/2005
- Proceedings: Index, Record, and Certificate of Record sent to the District Court of Appeal.
- PDF:
- Date: 12/22/2004
- Proceedings: BY ORDER OF THE COURT: Motion for extension of time for service of the reply brief granted.
- PDF:
- Date: 12/17/2004
- Proceedings: Notice of Delay in Transmitting the Record to the District Court of Appeal filed.
- PDF:
- Date: 10/27/2004
- Proceedings: Petitioner Gold Coast School of Construction`s Motion for Attorney`s Fees and Costs filed.
- PDF:
- Date: 09/28/2004
- Proceedings: Statement of Service for Preparation of Record mailed to the Filing Party.
- PDF:
- Date: 08/09/2004
- Proceedings: Certified copy of the Notice of Appeal sent to the First District Court.
- PDF:
- Date: 08/02/2004
- Proceedings: Letter to A. Cole from J. Wheeler acknowledge receipt of the Notice of Appeal in this administrative action filed.
- PDF:
- Date: 07/29/2004
- Proceedings: Certified Notice of Administrative Appeal sent to the First DCA (via US mail) filed.
- PDF:
- Date: 05/03/2004
- Proceedings: Letter to Judge Meale from S. Fernandez regarding the enclosed disk containing a Word Perfect version of the Proposed Final Order filed.
- PDF:
- Date: 05/03/2004
- Proceedings: Motion to Deem Respondent`s Proposed Final Order as Timely filed (filed via facsimile).
- PDF:
- Date: 04/27/2004
- Proceedings: Petitioner Gold Coast School of Construction`s Motion for Attorney`s Fees and Costs filed (DOAH Case No. 05-1799F established).
- Date: 04/20/2004
- Proceedings: Transcript (Volumes I and II) filed.
- Date: 04/05/2004
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 04/01/2004
- Proceedings: Respondents` Motion for Partial Summary Final Order (filed via facsimile).
- PDF:
- Date: 03/31/2004
- Proceedings: Petitioner Gold Coast School of Construction`s Response to Respondent`s Request for Production filed.
- PDF:
- Date: 03/31/2004
- Proceedings: Petitioner Douglas L. Gamester`s Response to Respondent`s Request for Production filed.
- PDF:
- Date: 03/31/2004
- Proceedings: Petitioner Gold Coast School of Construction, Inc.`s Response to Respondent`s Request for Admissions filed.
- PDF:
- Date: 03/31/2004
- Proceedings: Petitioner Douglas L. Gamester`s Response to Respondent`s Request for Admissions filed.
- PDF:
- Date: 03/31/2004
- Proceedings: Gold Coast Schood of Construction, Inc.`s Notice of Taking Deposition Duces Tecum Pursuant to Florida Rule of Civil Procedure 1.310(b)(6), (P. Vecchio) filed.
- PDF:
- Date: 03/31/2004
- Proceedings: Petitioner Douglas L. Gamester`s Notice of Service of Responses to Respondent`s Second Set of Interrogatories to Petitioner filed.
- PDF:
- Date: 03/31/2004
- Proceedings: Petitioner Gold Coast School of Construction, Inc.`s Notice of Service of Responses to Respondent`s First Set of Interrogatories to Petitioner filed.
- PDF:
- Date: 03/29/2004
- Proceedings: Petitioner Gold Coast School of Construction, Inc.`s Notice of Service of Petitioner`s Second Set of Interrogatories to Respondent Construction Industry Licensing Board filed.
- PDF:
- Date: 03/26/2004
- Proceedings: Respondents` Notice of Service of Supplemental Response to Petitioners` First Set of Interrogatories (filed via facsimile).
- PDF:
- Date: 03/26/2004
- Proceedings: Resondents` First Request to Produce to Petitioner, Gold Coast School of Construction (filed via facsimile).
- PDF:
- Date: 03/26/2004
- Proceedings: Resondents` First Request to Produce to Petitioner, Douglas L. Gamester (filed via facsimile).
- PDF:
- Date: 03/26/2004
- Proceedings: Respondents` Notice of Service of Respondents`s First Set of Interrogatories to Petitioner Gold Coast School of Construction, Inc. (filed via facsimile).
- PDF:
- Date: 03/26/2004
- Proceedings: Respondents` Notice of Service of Respondents`s Second Set of Interrogatories to Petitioner Douglas L. Gamester (filed via facsimile).
- PDF:
- Date: 03/26/2004
- Proceedings: Respondents, Request for Admissions to Douglas Gamester (filed via facsimile).
- PDF:
- Date: 03/26/2004
- Proceedings: Respondents, Request for Admissions to Gold Coast Construction, Inc. (filed via facsimile).
- PDF:
- Date: 03/24/2004
- Proceedings: Joint Motion for Dismissal of Mid Florida Utilities & Transportation Contractors Association, Inc. (filed via facsimile).
- PDF:
- Date: 03/24/2004
- Proceedings: Joint Motion for Dismissal of Contractors Exam School, Inc. (filed via facsimile).
- PDF:
- Date: 03/19/2004
- Proceedings: Gold Coast School of Construction, Inc.`s Notice of Taking Deposition Duces Tecum Pursuant to Florida Rule of Civil Procedure 1.310(b)(6), (Agency Representative) filed.
- PDF:
- Date: 03/16/2004
- Proceedings: Respondents` Amended Response to Petitioners` Request for Admissions filed.
- PDF:
- Date: 03/16/2004
- Proceedings: Respondents` Notice of Service of Amended Responses to Petitioners` First Set of Interrogatories filed.
- PDF:
- Date: 03/16/2004
- Proceedings: Petitioner Gamester`s Notice of Service of Responses to Respondent`s First Set of Interrogatories filed.
- PDF:
- Date: 03/10/2004
- Proceedings: Respondents` Response to Petitioners` Request for Admissions (filed via facsimile).
- PDF:
- Date: 03/10/2004
- Proceedings: Order of Consolidation. (Case No. 04-0759RP was added to the consolidated batch).
- PDF:
- Date: 03/10/2004
- Proceedings: Respondents` Notice of Service of Responses to Petitioners` First Set of Interrogatories filed.
- PDF:
- Date: 03/10/2004
- Proceedings: Respondents` Notice of Service of Respondent`s First Set of Interrogatories to Petitioner Douglas L. Gamester filed.
- PDF:
- Date: 03/08/2004
- Proceedings: Order of Consolidation (consolidated cases are: 04-0692RP, 04-0721RP, 04-0722RP).
- PDF:
- Date: 03/05/2004
- Proceedings: Petitioner Gold Coast School of Construction, Inc.`s Request for Admissions to Respondent Construction Industry Licensing Board filed.
- PDF:
- Date: 03/05/2004
- Proceedings: Petitioner Gold Coast School of Construction, Inc.`s Notice of Service of Petitioner`s First Set of Interrogatories to Respondent Construction Industry Licensing Board filed.
- PDF:
- Date: 03/05/2004
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 5, 2004; 9:00 a.m.; Tallahassee, FL).
- PDF:
- Date: 03/05/2004
- Proceedings: Notice of Appearance (filed by D. Guillemette, Esquire, via facsimile).
- PDF:
- Date: 03/03/2004
- Proceedings: Notice of Hearing (hearing set for March 29, 2004; 9:00 a.m.; Tallahassee, FL).
Case Information
- Judge:
- ROBERT E. MEALE
- Date Filed:
- 02/27/2004
- Date Assignment:
- 03/03/2004
- Last Docket Entry:
- 11/02/2005
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- Department of Business and Professional Regulation
- Suffix:
- RP
Counsels
-
Timothy P. Atkinson, Esquire
Address of Record -
Leon M. Biegalski, Esquire
Address of Record -
James E Cunningham, President
Address of Record -
Diane L. Guillemette, Esquire
Address of Record -
John K Moyant, President
Address of Record -
Timothy P Atkinson, Esquire
Address of Record