04-002414RX Goode &Quot;Buddy&Quot; Yeoman vs. Department Of Business And Professional Regulation, Construction Industry Licensing Board
 Status: Closed
DOAH Final Order on Friday, December 3, 2004.


View Dockets  
Summary: An adopted rule repealed by the legislative action cannot be challenged under Section 120.56, Florida Statutes. A related agency statement was not a rule.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8GOODE “BUDDY” YEOMAN, )

12)

13Petitioner, )

15)

16and )

18)

19KENNETH GARY SMITH, )

23)

24Intervenor, )

26)

27vs. ) Case No. 04 - 2414RX

34)

35DEPARTMENT OF BUSINESS AND )

40PROFESSIONAL REGULATION, )

43CONSTRUCTION INDUSTRY )

46LICENSING BOARD, )

49)

50Respondent. )

52)

53FINAL ORDER

55This case is pending before Administrative Law Judge

63Michael Parrish of the Division of Administrative Hearings for

72the preparation of a Final Order on the basis of stipulated

83facts and stipulated documents, all parties having stipulated

91to the waiver of an evidentiary hearing.

98APPEARANCES

99For Petitioner: Timothy Atkinson, Esquire

104Segundo J. Fernandez, Esquire

108Oertel, Fernandez, Cole & Bryant, P.A.

114Post Office Box 1110

118Tallahassee, Florida 32302 - 1110

123For Intervenor: Martin P. McDonnell, Esquire

129Rutledge, Ecenia, Purnell

132& Hoffman, P.A.

135Post Office Box 551

139Tallahassee, Florida 32302

142For Respondent: Diane L. Guillemette, Esuqire

148Lee Ann Gustafson, Esquire

152Office of the Attorney General

157The Capitol, Plaza Level 01

162Tallahassee, Florida 32399 - 1050

167STATEMENT OF THE ISSUES

171This is a rule challenge proceeding in which the

180following specific issues are presented:

185(1) Wheth er Florida Administrative Code Rule 61G4 - 12.006

195is an invalid delegation of legislative authority, and

203(2) Whether application of the provisions of Section

211112.011(1)(b), Florida Statutes, by the Construction Industry

218Licensing Board in its quasi - judicia l capacity constitutes an

229agency statement of general applicability that requires

236rulemaking by the agency.

240PRELIMINARY STATEMENT

242The events leading up to the initial filing of this case

253began when the Petitioner, Goode “Buddy” Yeoman, filed an

262applicatio n for initial licensure as a contractor. That

271application was denied based on his failure to provide proof

281that his civil rights had been restored. Shortly following

290notice of the denial of his application, the Petitioner filed

300a challenge to Florida Adm inistrative Code Rule 61G4 -

31012.006(2), as well as a challenge to an agency statement

320defined as a rule. The events leading up to the Intervenor's

331interest in this case began when the Intervenor, Kenneth Gary

341Smith received a letter from the Department of B usiness and

352Professional Regulation (DBPR) requesting additional documents

358related to his application for licensure as a contractor. The

368requested documents related to proof that his civil rights had

378been restored. The Intervenor's interest in the outcom e of

388this proceeding is, in essence, identical to the interest of

398the Petitioner. The Intervenor has adopted the Petitioner's

406position on all matters at issue in this case.

415Shortly before the date scheduled for the final hearing,

424a case management confer ence was conducted in this case.

434Counsel for the Petitioner and the Respondent participated in

443the conference. At the time of the conference the Intervenor

453had not yet been granted party status and, in any event,

464counsel for the Intervenor was unable to attend the

473conference. During the course of the case management

481conference, counsel for the Petitioner and the Respondent

489agreed that this case could be submitted for disposition on a

500stipulated record without the need for an evidentiary hearing.

509Such co unsel also advised that they had no objection to the

521proposed intervention and that they believed that the

529Intervenor would be agreeable to all of the stipulations

538proposed by the other two parties. Following the case

547management conference, on August 24, 2004, the undersigned

555issued an Order Canceling Hearing and Scheduling Future

563Events. That order included the following:

569The Petitioner and the Respondent have no

576objection to the intervention sought by

582Kenneth Gary Smith.

585The Petitioner and the Resp ondent have

592entered into an agreement to waive an

599evidentiary hearing in this case and to

606submit the case on a stipulated record

613consisting of the pleadings in this case, a

621stipulation of facts, and copies of

627specific documents which will be filed with

634the stipulation of facts. The Petitioner

640and the Respondent have also agreed to

647dates for the filing of the stipulated

654facts and documents and for the submission

661of their respective proposed final orders.

667The Petitioner and the Respondent

672believe, but are not certain, that the

679Intervenor will join in the agreements

685described above.

687Upon consideration of all of the

693foregoing, it is ORDERED:

697* * *

7003. That the Petitioner and the

706Respondent shall file their stipulation of

712facts with documents attache d by no later

720than the close of business on Friday,

727August 27, 2004.

7304. That all parties shall file their

737respective proposed final orders by no

743later than the close of business on

750Thursday, September 16, 2004.

7545. That Kenneth Gary Smith is hereby

761granted status as an Intervenor. The

767Intervenor will be deemed to have agreed to

775all matters to which the Petitioner and

782Respondent have agreed and stipulated,

787unless, by no later than August 31, 2004,

795the Intervenor files and serves a written

802notice sett ing forth the Intervenor's

808specific disagreements.

8106. The Petitioner and the Respondent

816will be deemed to have stipulated that the

824Intervenor applied for a license as a

831general contractor, that the Board advised

837the Intervenor that his application cann ot

844be approved without "proof that civil

850rights have been restored," that the

856Intervenor has not supplied such proof, and

863that the Board would have approved the

870Intervenor's application for a license as a

877general contractor, but for the failure of

884the Inte rvenor to submit "proof that civil

892rights have been restored," unless, by no

899later than August 31, 2004, the Petitioner

906and/or the Respondent files and serves a

913written notice setting forth their specific

919disagreements.

9207. If any party files a notice o f the

930type described in paragraphs 5 and 6 above,

938a case management conference will be

944conducted by telephone at the earliest

950practicable time to fashion a process for

957the resolution of any remaining factual

963disputes.

964Following the issuance of the August 24, 2004, order,

973none of the parties filed any notice of any disagreement

983regarding any of the matters addressed in the order. At the

994request of the parties, the deadline for filing their

1003respective proposed final orders was extended to September 23,

1012200 4. Thereafter, all parties filed timely proposed final

1021orders, which have been carefully considered during the

1029preparation of this Final Order. 1

1035FINDINGS OF FACT 2

10391. Petitioner, Goode “Buddy” Yeoman, is 64 years of age,

1049and is an individual who has appl ied to the CILB for an

1062individual certified general contracting license.

10672. Petitioner Yeoman has a prior felony conviction and

1076his civil rights have not been restored.

10833. Petitioner Yeoman's felony conviction was imposed

1090approximately 20 years ago i n 1985 and was unrelated to the

1102contracting practice or trade.

11064. Petitioner Yeoman was required to, and did, submit a

1116completed form DBPR CILB 4359.

11215. Petitioner’s application was denied by the

1128Construction Industry Licensing Board (“CILB” or “Board” ), and

1137on June 14, 2004, the CILB entered its “Notice of Intent to

1149Deny” Petitioner Yeoman’s application for initial certified

1156general contractor. Petitioner Yeoman has separately filed a

1164petition for administrative proceedings regarding the CILB's

1171denial of his initial certified general contractor license.

1179As such, by operation of law no final agency action has to

1191date been taken on Petitioner Yeoman's application. The

1199license denial proceeding has been continued. This will allow

1208the parties in that ca se to have the benefit of the final

1221order in this rule challenge case.

12276. The sole basis for the denial of Petitioner Yeoman’s

1237application was that his civil rights had not been restored.

12477. The CILB’s “Notice of Intent to Deny” stated: “You

1257have not provided proof to the Board that your civil rights

1268have been fully restored subsequent to a previous felony

1277conviction as required by Section 112.011(1)(b), Florida

1284Statutes.”

12858. The requirement that a restoration of civil rights be

1295obtained which is exp ressed in the challenged existing rule

1305and the challenged agency statement defined as a rule

1314negatively affect Petitioner Yeoman’s substantial interests by

1321denying him a certified general contracting license. As such,

1330Petitioner Yeoman has standing to bri ng his challenge to

1340Florida Administrative Code Rule 61G4 - 12.006(2) and the agency

1350statement defined as a rule (Form “DBPR CILB 4359").

13609. Intervenor Smith's felony conviction was for a drug

1369offense in 1989 and was unrelated to the contracting business

1379o r trade.

138210. Intervenor Smith filed an application with the CILB,

1391including form “DBPR CILB 4359.” On May 4, 2004, the CILB

1402refused to consider his application because his civil rights

1411have not been restored. As such, Intervenor Smith has

1420standing to b ring his challenge to Florida Administrative Code

1430Rule 61G4 - 12.006(2), and the agency statement defined as a

1441rule (Form "DBPR CILB 4359").

144711. Florida Administrative Code Rule 61G4 - 12.006 was

1456adopted pursuant to Chapter 120, Florida Statutes, on

1464January 6, 1980, and lists and incorporates by reference

1473DBPR/CILB/025 (Rev. 01/01) entitled “Certifications:

1478Certification Change of Status.” This agency form is

1486applicable to applications for certified licenses and change

1494of status applications, and requires in dividuals applying for

1503initial contracting licenses to provide proof that their civil

1512rights have been restored if they have been convicted of a

1523felony. The form states in the “Financial

1530Responsibility/Background Questions” section: “NOTE: IF YOU,

1536THE APP LICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF

1545THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED

1555PRIOR TO LICENSURE.”

155812. Form “DBPR CILB 4359" has an effective date of

1568March 24, 2004, but has not been adopted as a rule under

1580Chapter 120, Florida Statutes. The form is available for

1589download on the agency’s web - page as “Initial Issuance of

1600Licensure for Certified Contractor Application Package.”

1606Applicants for licensure as a contractor must submit form

1615“DBPR CILB 4359" to the DBPR.

162113. W ithin the “DBPR CILB 4359" package is the form

1632“DBPR CILB 4357 - Qualified Business (QB) License Application

1641and Qualified Business Change of Status Application,” which

1650requires an applicant previously convicted of a felony to

1659provide proof that his/her ci vil rights have been restored.

1669This form states: “IF YOU HAVE BEEN CONVICTED OF A FELONY,

1680YOU MUST SUBMIT PROOF OF REINSTATEMENT OF CIVIL RIGHTS,” and

1691also: “Note: If you, the applicant/licensee, have had a

1700felony conviction, proof that your civil right s have been

1710restored will be required prior to Licensure.”

171714. Both the challenged Florida Administrative Code Rule

172561G4 - 12.006(2) and the form “DBPR CILB 4359" are generally

1736applicable to every individual applying for a contracting

1744license from the CILB .

174915. The CILB has previously approved applications for

1757initial licenses, and change of status licenses, to applicants

1766who did not have their civil rights fully restored, subject to

1777probation until the applicant's civil rights have been

1785restored.

178616. N either the type of crime for which a felony

1797conviction has been imposed, the recency of the conviction,

1806nor the completion of any punishment, have been a factor in

1817the CILB’s denial of applications to individuals previously

1825convicted of a felony crime but whose civil rights have not

1836been fully restored. The sole reason for denial is the lack of

1848civil rights.

185017. The lack of civil rights is the standard, expressed

1860in Florida Administrative Code Rule 61G4 - 12.006(2) and in

1870“DBPR CILB 4359," by which the CILB has denied contractor

1880license applications, including Petitioner Yeoman’s

1885application, and Intervenor Smith's application, under the

1892CILB’s interpretation of Section 112.011(1)(b), Florida

1898Statutes.

189918. The CILB has not revoked any previously granted

1908li censes due solely to a subsequent felony conviction and lack

1919of civil rights of any licensee.

192519. The CILB is a collegial body composed of 18 members,

193616 of whom are professionals and two of whom are consumer

1947members.

194820. Each member is limited to two 4 - year terms, and no

1961member may serve more than two consecutive 4 - year terms.

197221. If a member is appointed to fill an unexpired

1982vacancy, the new appointee may not serve for more than 11

1993years.

199422. The current members of the Board, and their terms,

2004are as follows:

2007a. Elizabeth Karcher; term 01/10/02 - 10/31/04

2014b. Barry Kalmanson; term 11/01/02 - 10/31/07

2021c. Lee - En Chung; term 09/01/99 - 10/31/06

2030d. Paul Del Vecchio; term 01 - 10 - 02 - 10 - 31 - 05

2046e. Michelle Kane; term 01 - 10 - 02 - 10/31/05

2057f. Joan Brown ; term 03/14/00 - 10/31/07

2064g. Michael Blankenship; term 11/01/02 - 10/31/06

2071h. Carl Engelmeler; term 11/01/02 - 10/31/06

2078i. Jacqueline Watts; term 01/10/02 - 10/31/04

2085j. John Smith; term 11/01/02 - 10/31/06 (resigned

2093effective 11/01/04)

2095k. Raymo nd Holloway; term 01/10/02 - 10/31/05

2103l. Edward Weller; term 11/21/02 - 10/31/06

2110m. Thomas Thornton; term 08/16/04 - 10/31/07

2117n. Robert Stewart; term 08/16/04 - 10/31/07

2124o. Doris Bailey; term 08/16/04 - 10/31/05

213123. A quorum (51 percent) of the appoint ed members of

2142the Board is necessary for the Board to conduct official

2152business.

215324. The CILB meets 11 times each year.

216125. On November 8, 1999, the CILB denied the application

2171of Michael A. Helish for the certification examination on the

2181grounds that his civil rights had not been restored. This

2191decision was per curiam affirmed in Helish v. Department of

2201Business and Professional Regulation , 766 So. 2d 1047 (Fla.

22101st DCA 2000).

221326. The CILB has previously approved applications for

2221initial licenses, a nd change of status licenses, to applicants

2231whose civil rights had not been fully restored, at times

2241subject to probation until the applicant’s civil rights have

2250been restored, as follows:

2254a. On June 14, 2004, the Respondent

2261granted an initial contracto r license to

2268Robert F. Jones, subject to probation until

2275his civil rights are fully restored.

2281b. On May 28, 2004, the Respondent granted

2289an initial contractor license to William P.

2296Campbell, subject to probation until his

2302civil rights are fully restore d.

2308c. On May 28, 2004, the Respondent granted

2316an initial contractor license to Glenn

2322Kasper, subject to probation until his

2328civil rights are fully restored.

2333d. On May 28, 2004, the Respondent granted

2341an initial contractor license to Danny

2347Mitchell, subject to probation until his

2353civil rights are fully restored.

2358e. On March 3, 2004, the Respondent

2365granted an initial contractor license to

2371Timothy Burke, subject to probation until

2377his civil rights are fully restored.

2383f. On February 9, 2004, the R espondent

2391granted an initial contractor license to

2397Anthony Nicholas, Jr., subject to probation

2403and the condition that his civil rights be

2411fully restored within two years.

2416g. On June 25, 2003, the Respondent

2423granted an initial contractor license to

2429Andr ew Dittenber, stating: “The Board

2435permitted licensure with conditions in this

2441case where applicant did not have his civil

2449rights restored, because of the number of

2456years that have passed since the conviction

2463and evidence that application for

2468restoration ha s been made.”

2473h. On June 25, 2003, the Respondent

2480granted an initial contractor license to

2486Robert W. Fleming, stating: “The Board

2492permitted licensure with conditions in this

2498case where applicant did not have his civil

2506rights restored, because of the num ber of

2514years that have passed since the conviction

2521and evidence that application for

2526restoration has been made.”

2530i. On December 1, 2003, the Respondent

2537granted an initial contractor license to

2543James D. Munroe, Jr., subject to probation

2550until his civil r ights are fully restored.

2558j. On October 21, 2002, the Respondent

2565granted an initial contractor license to

2571Daryl F. Strickland subject to probation

2577and the condition that his civil rights be

2585fully restored within three years.

2590k. On September 4, 2001, the Respondent

2597granted an initial contractor license to

2603John Richard Brown, subject to probation

2609and the condition that his civil rights be

2617fully restored within three years. On June

262424, 2004, the Respondent amended its

2630initial order and again placed John Richard

2637Brown’s license on probation until such

2643time as his civil rights are restored.

2650CONCLUSIONS OF LAW

265327. The Division of Administrative Hearings has

2660jurisdiction over the parties to and the subject matter of

2670this case. §§ 120.56, 120.569, and 120 .57, Fla. Stat.

268028. Both Petitioner Yeoman and Intervenor Smith have

2688standing to challenge Florida Administrative Code Rule 61G4 -

269712.006 and the agency statement defined as a rule.

270629. Section 120.52(15), Florida Statutes, with

2712exceptions not relevant h ere, defines the term "rule" as "each

2723agency statement of general applicability that implements,

2730interprets, or prescribes law or policy or describes the

2739procedure or practice requirements of an agency and includes

2748any form which imposes any requirement or solicits any

2757information not specifically required by statute or by an

2766existing rule. The term also includes the amendment or repeal

2776of a rule."

277930. No agency has inherent rulemaking authority.

2786§ 120.54(1)(e), Fla. Stat.

279031. Florida Administrative Co de Rule 61G4 - 12.006 is the

2801rule by which the Board incorporated forms to be used by

2812applicants for licensure. By Section 9 of Chapter 2001 - 278,

2823Laws of Florida, the Florida Legislature amended Section

2831455.213(1), Florida Statutes. The Legislature gave so le

2839authority to the DBPR to adopt forms to be submitted for

2850initial licensure and licensure renewal.

2855Notwithstanding any other provision of law,

2861the department is the sole authority for

2868determining the contents of any documents

2874to be submitted for initial licensure and

2881licensure renewal.

288332. As a result of the amendment, the Board no longer

2894has legislative authority to adopt application forms for

2902licensure and licensure renewal. When a rule is superseded by

2912legislation enacted after the rule’s effective date, the rule

2921loses all force and effect as soon as such legislation becomes

2932law. As explained in Florida Department of Revenue v. A. Duda

2943& Sons, Inc. , 608 So. 2d 881, 884 (Fla. 5th DCA 1992), review

2956denied, 621 So. 2d 431 (Fla. 1993):

2963. . . [A] confli ct between a statute and an

2974administrative rule, which rule was

2979promulgated prior to a statutory amendment

2985and enacted in reliance on case law

2992existing prior to the amendment, does not

2999give rise to an ambiguity in the statute.

3007In the event of a conflict b etween a

3016statute and an administrative regulation on

3022the same subject, the statute governs.

3028Nichol as v. Wainwright, 152 So.2d 458, 460

3036(Fla.1963) ; Canal Ins. Co. v. Continental

3042Casualty Co., 489 So.2d 136, 138 (Fla. 2d

3050DCA 1986) . A regulation is operative and

3058binding from its effective date "until it

3065is modified or superseded by subsequent

3071legislation . . . and it expires with the

3080repea l of the statute from which it gains

3089its life." Hulmes v. Division of

3095Retirement, Dept. of Admin., 418 So.2d 269,

3102270 (Fla. 1st DCA 1982) , review denied, 426

3110So.2d 26 (Fla.1983) . The regulation relied

3117on by Duda was superseded by the 1987

3125statutory amendment and was of no force or

3133effect on the date of Duda's conveyances.

3140Thus, no conf lict or ambiguity existed in

3148the instant case. To the contrary, the

3155plain statutory language governed.

315933. The 2001 legislative amendment of Section

3166455.213(1), Florida Statutes, was, in effect, a legislative

3174repeal of Florida Administrative Code Rule 61G4 - 12.006. That

3184legislative amendment nullified the statutory provision that

3191authorized the Board to adopt the subject rule. The

3200nullification of the statutory authority for the rule of

3209necessity nullified the rule. In other words, as the court

3219said i n Duda , supra , the rule "expires with the repeal of the

3232statute from which it gains its life."

323934. A rule that has no force or effect because it has

3251been modified or superseded by statute is, like a repealed

3261rule, no longer in existence in any meaningful sense. Section

3271120.56, Florida Statutes, does not authorize a challenge to a

3281rule that is no longer in existence. Department of Revenue v.

3292Sheraton Bal Harbour Association, Ltd. , 864 So. 2d 454 (Fla.

33021st DCA 2003) Although Florida Administrative Code R ule 61G4 -

331312.006 still appears in the text of the Florida Administrative

3323Code, for all practical purposes it is a nonexistent rule

3333because of the legislative amendment that had the effect of

3343repealing that rule. 3

334735. The challenged text in Form DBPR CILB 4359 is not a

"3359rule" within the meaning of Section 120.52(15), Florida

3367Statutes, because it is not a "form which imposes any

3377requirement or solicits any information not specifically

3384required by statute or by an existing rule." Rather, Form

3394DBPR CILB 4359 is the means by which the Board obtains the

3406information it needs in order to comply with Section

3415112.011(1)(b), Florida Statutes. Section 112.011(1)(b),

3420Florida Statutes, reads as follows, in pertinent part:

3428. . . [A] person whose civil rights have

3437been r estored shall not be disqualified to

3445practice, pursue, or engage in any

3451occupation, trade, vocation, profession, or

3456business for which a license, permit, or

3463certificate is required to be issued by

3470the state, any of its agencies or political

3478subdivisions, or any municipality solely

3483because of a prior conviction for a crime.

3491However, a person whose civil rights have

3498been restored may be denied a license,

3505permit, or certification to pursue,

3510practice, or engage in an occupation,

3516trade, vocation, profession, or business by

3522reason of the prior conviction for a crime

3530if the crime was a felony or first degree

3539misdemeanor and directly related to the

3545specific occupation, trade, vocation,

3549profession, or business for which the

3555license, permit, or certificate is sought.

3561(Emphasis supplied.)

356336. The Board argues that the effect of the above - quoted

3575statutory provision is to disqualify from licensure applicants

3583who have lost their civil rights by reason of conviction of a

3595crime and who have not yet had their civil right s restored.

3607The Board's interpretation of the meaning of Section

3615112.011(1)(b) is reasonable, especially when note is taken of

3624the rule of statutory construction known as "expressio unius

3633est exclusio alterius." As stated in James v. Department of

3643Correc tions , 424 So. 2d 826, 827 (Fla. 1st DCA 1983):

3654Expressio unius est exclusio alterius is a

3661general principle of statutory construction

3666which states that the mention of one thing

3674implies exclusion of another. Thus, where

3680the statute enumerates the things o n which

3688it is to operate, it is ordinarily

3695construed as excluding from its operation

3701all those not expressly mentioned.

370637. To similar effect is the ancient rule of statutory

3716construction described in Alsop v. Pierce , 155 Fla. 185, 19

3726So. 2d 799 (Fla 19 44), as follows:

3734When the Legislature has prescribed the

3740mode, that mode must be observed. When the

3748controlling law directs how a thing shall

3755be done that is, in effect, a prohibition

3763against its being done in any other way.

3771State ex re. Murphy v. Barn es , 24 Fla. 29,

37813 So. 433; State ex rel Church v. Yeates ,

379074 Fla. 509, 77 So. 262; Weinberger v.

3798Board of Public Instruction , 93 Fla. 470,

3805112 So. 253.

3808For a more recent application of the above - quoted rule, see

3820Sun Coast International, Inc. v. Dept. of B usiness Regulation ,

3830596 So. 2d 1118 (Fla. 1st DCA 1992). ("[A] legislative

3841direction as to how a thing shall be done is, in effect, a

3854prohibition against its being done in any other way.")

386438. Under the Board's interpretation of Section

3871112.011(1)(b), F lorida Statutes, the Board cannot lawfully

3879grant licenses to applicants who have lost their civil rights

3889and have not yet had them restored. 4 Such being the case, in

3902order to act in a manner consistent with Section

3911112.011(1)(b), the Board is required to know whether an

3920applicant has been convicted of a crime that involves the loss

3931of civil rights and, if so, whether the applicant's civil

3941rights have been restored. The requirement that the Board

3950obtain such information flows directly from the language of

3959the subject statutory provision. Because the statute makes it

3968necessary for the Board to know whether an applicant has been

3979convicted of a crime that involves the loss of civil rights

3990and, if so, whether those rights have been restored, it is the

4002statute that creates the requirement for that information.

4010Such being the case, the agency statement at issue here (Form

4021DBPR CILB 4359) is not a rule, because it does not solicit any

4034information not specifically required by the statute. 5

4042ORDER

4043In view of all of the foregoing it is ORDERED:

4053(1) That Florida Administrative Code Rule 61G4 - 12.006 is

4063no longer an existing rule because it has been effectively

4073repealed by legislative action repealing the authority for the

4082rule.

4083(2) That a rule that has been effecti vely repealed by

4094legislative action cannot be the subject of a rule challenge

4104proceeding before the Division of Administrative Hearings.

4111(3) That the challenged agency statement contained in

4119Form DBPR CILB 4359 is not a rule within the meaning of

4131Section 120.52(15), Florida Statutes.

4135(4) That for the reasons set forth above, the original

4145petition in this case and the petition to intervene in this

4156case are both hereby dismissed and all relief sought by the

4167Petitioner and the Intervenor is denied.

4173DONE AN D ORDERED this 3rd day of December, 2004, in

4184Tallahassee, Leon County, Florida.

4188S

4189MICHAEL M. PARRISH

4192Administrative Law Judge

4195Division of Administrative Hearings

4199The DeSoto Building

42021230 Apalachee Parkway

4205Tallahassee, Florida 32399 - 3060

4210(850) 488 - 9 675 SUNCOM 278 - 9675

4219Fax Filing (850) 921 - 6847

4225www.doah.state.fl.us

4226Filed with the Clerk of the

4232Division of Administrative Hearings

4236this 3rd day of December, 2004.

4242ENDNOTES

42431/ The Petitioner and the Intervenor, because of the

4252alignment of their intere sts, filed a single proposed final

4262order in which they both joined. The Respondent, of course,

4272filed a separate proposed final order.

42782/ Paragraphs 1 through 24 of the Findings of Fact are facts

4290which have been stipulated to by all parties.

42983/ In the interest of clarity, it would probably be in the

4310best interest of all concerned for the Board to go through the

4322rule - making process to formally repeal Rule 61G4 - 12.006,

4333citing as grounds for the repeal that the Board no longer

4344possesses the statutory autho rity it had when the rule was

4355adopted. But with or without such formal action, the rule has

4366expired and no longer exists in any meaningful way.

43754/ The Board orders described in the subparagraphs of

4384paragraph 26 of the Findings of Fact, above, indicate t hat the

4396Board sometimes acts in a manner inconsistent with its stated

4406interpretation of Section 112.011(1)(b), Florida Statutes.

4412Such inconsistencies may be problematic during administrative

4419proceedings challenging the Board's denial of license

4426applicatio ns on the basis of Section 112.001(1)(b), Florida

4435Statutes.

44365/ On the basis of this line of reasoning, it is gratuitously

4448noted that, in view of the provisions of Section

4457112.011(1)(b), Florida Statutes, if the Board still had

4465statutory authority to prom ulgate application forms, Florida

4473Administrative Code Rule 61G4 - 12.006, would not be found to be

4485invalid on the record in this case.

4492COPIES FURNISHED :

4495Timothy P. Atkinson, Esquire

4499Segundo J. Fernandez, Esquire

4503Oertel, Hoffman, Fernandez & Cole, P.A.

4509Pos t Office Box 1110

4514Tallahassee, Florida 32302 - 1110

4519Diane L. Guillemette, Esquire

4523Lee Ann Gustafson, Esquire

4527Office of the Attorney General

4532The Capitol, Plaza Level 01

4537Tallahassee, Florida 32399 - 1050

4542Timothy Vaccaro, Director

4545Construction Industry Licens ing Board

4550Department of Business and

4554Professional Regulation

45561940 North Monroe Street

4560Tallahassee, Florida 32399

4563Martin P. McDonnell, Esquire

4567Rutledge, Ecenia, Purnell & Hoffman, P.A.

4573Post Office Box 551

4577Tallahassee, Florida 32302

4580Scott Boyd

4582Executiv e Director and General Counsel

4588Joint Administrative Procedures Committee

4592120 Holland Building

4595Tallahassee, Florida 32399 - 1300

4600Diane Carr, Secretary

4603Department of Business and

4607Professional Regulation

4609Northwood Centre

46111940 North Monroe Street

4615Tallaha ssee, Florida 32399 - 0792

4621Leon Biegalski, General Counsel

4625Department of Business and

4629Professional Regulation

4631Northwood Centre

46331940 North Monroe Street

4637Tallahassee, Florida 32399

4640NOTICE OF RIGHT TO JUDICIAL REVIEW

4646A party who is adversely affected by this Final Order is

4657entitled to judicial review pursuant to Section 120.68,

4665Florida Statutes. Review proceedings are governed by the

4673Florida Rules of Appellate Procedure. Such proceedings are

4681commenced by filing the original notice of appeal with the

4691Cl erk of the Division of Administrative Hearings and a copy,

4702accompanied by filing fees prescribed by law, with the

4711District Court of Appeal, First District, or with the District

4721Court of Appeal in the Appellate District where the party

4731resides. The notice of appeal must be filed within 30 days of

4743rendition of the order to be reviewed.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 12/29/2005
Proceedings: Mandate filed.
PDF:
Date: 12/13/2005
Proceedings: Opinion filed.
PDF:
Date: 12/12/2005
Proceedings: Opinion
PDF:
Date: 12/12/2005
Proceedings: Mandate
PDF:
Date: 04/18/2005
Proceedings: Index, Record, and Certificate of Record sent to the District Court of Appeal.
PDF:
Date: 02/22/2005
Proceedings: Statement of Service Preparation of Record mailed to filing party.
PDF:
Date: 02/22/2005
Proceedings: Index (of the Record) sent to the parties of record.
PDF:
Date: 01/04/2005
Proceedings: DCA Acknowledgement of new case; DCA Case No. 1D04-5703.
PDF:
Date: 12/30/2004
Proceedings: Notice of Appeal filed.
PDF:
Date: 12/03/2004
Proceedings: DOAH Final Order
PDF:
Date: 12/03/2004
Proceedings: Final Order. CASE CLOSED.
PDF:
Date: 09/23/2004
Proceedings: Respondent`s Proposed Final Order (filed via facsimile).
PDF:
Date: 09/23/2004
Proceedings: Petitioner Yeoman`s and Intervenor Smith`s Proposed Final Oder filed.
Date: 09/23/2004
Proceedings: Respondent`s Proposed Final Order (filed via facsimile).
PDF:
Date: 09/15/2004
Proceedings: Order Granting Extension of Time to file Proposed Final Orders (until September 23, 2004).
PDF:
Date: 09/14/2004
Proceedings: (Proposed) Order Granting Continuance (filed via facsimile).
PDF:
Date: 09/14/2004
Proceedings: Motion for Continuance (filed by Respondent via facsimile).
PDF:
Date: 08/27/2004
Proceedings: (Joint) Stipulation filed.
PDF:
Date: 08/24/2004
Proceedings: Order Canceling Hearing and Scheduling Future Events (parties shall file their respective proposed final orders by no later than the close of business on Thursday, September 16, 2004; Kenneth Gary Smith is granted status as an Intervenor).
PDF:
Date: 08/16/2004
Proceedings: Respondent`s Response to Petitioner`s First Request for Production (filed via facsimile).
PDF:
Date: 08/16/2004
Proceedings: Respondent`s Motion for Protective Order (filed via facsimile).
PDF:
Date: 08/16/2004
Proceedings: Respondent`s Motion for Summary Final Order and for Attorneys Fees (filed via facsimile).
PDF:
Date: 08/13/2004
Proceedings: Petitioner Yeoman`s Amended Notice of Taking Deposition Duces Tecum Pursuant to Florida Rule of Civil Procedure 1.310(b)(6) (Amended as to Date and Time Only) filed.
PDF:
Date: 08/10/2004
Proceedings: Petitioner`s First Request for Production of Documents to Respondent filed.
PDF:
Date: 08/10/2004
Proceedings: Notice of Service of Petitioner`s First Request for Production of Documents to Respondent filed.
PDF:
Date: 08/10/2004
Proceedings: Petitioner Yeoman`s Notice of Taking Deposition Duces Tecum Pursuant to Florida Rule of Civil Procedure 1.310(b)(6) filed.
PDF:
Date: 08/04/2004
Proceedings: Petition for Leave to Intervene (filed by M. McDonnell).
PDF:
Date: 07/27/2004
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/27/2004
Proceedings: Notice of Hearing (hearing set for August 25, 2004; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 07/23/2004
Proceedings: Notice of Availability for Final Hearing (via efiling by Timothy Atkinson).
PDF:
Date: 07/23/2004
Proceedings: Notice of Availability for Final Hearing (via efiling by Timothy Atkinson).
PDF:
Date: 07/16/2004
Proceedings: Petitioner`s Notice of Filing Agency`s "Notice of Intent to Deny" filed.
PDF:
Date: 07/15/2004
Proceedings: Order of Assignment.
PDF:
Date: 07/13/2004
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Ann Cole copying Scott Boyd and the Agency General Counsel.
PDF:
Date: 07/12/2004
Proceedings: Petition for Administrative Determination of the Invalidity of an Existing Rule and Agency Statement Defined as Rules filed.

Case Information

Judge:
MICHAEL M. PARRISH
Date Filed:
07/12/2004
Last Docket Entry:
12/29/2005
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Business and Professional Regulation
Suffix:
RX
 

Counsels

Related Florida Statute(s) (6):