08-001309RU The Renaissance Charter School, Inc., And The Lee Charter Foundation, Inc. vs. Department Of Education
 Status: Closed
DOAH Final Order on Wednesday, December 17, 2008.


View Dockets  
Summary: Petitioners met their burden of proving that Respondent`s policy is a rule that has not been promulgated.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8THE RENAISSANCE CHARTER SCHOOL, )

13INC., AND THE LEE CHARTER )

19FOUNDATION, INC., )

22)

23Petitioners, )

25)

26vs. ) Case No. 08-1309RU

31)

32DEPARTMENT OF EDUCATION, )

36)

37Respondent. )

39)

40FINAL ORDER

42This case came on for final hearing on October 13, 2008, in

54Tallahassee, Florida, before Suzanne F. Hood, Administrative Law

62Judge with the Division of Administrative Hearings.

69APPEARANCES

70For Petitioner: Edward J. Pozzuoli, Esquire

76Stephanie Alexander, Esquire

79Tripp Scott, P.A.

82110 Southeast 6th Street, 15th Floor

88Ft. Lauderdale, Florida 33301

92Patrick K. Wiggins, Esquire

96Patrick K. Wiggins, P.A.

100Post Office Drawer 1657

104Tallahassee, Florida 32302

107For Respondent: Margaret O'Sullivan Parker, Esquire

113Department of Education

116Turlington Building, Suite 1244

120325 West Gaines Street

124Tallahassee, Florida 32399-0400

127STATEMENT OF THE ISSUE

131The issue is whether Respondent's policy relative to the

140applicability of the maximum class-size statute to charter

148schools is a rule as defined in Section 120.52(16), Florida

158Statutes, which has not been adopted as required by Section

168120.54, Florida Statutes. 1 /

173PRELIMINARY STATEMENT

175On March 14, 2008, Petitioners The Renaissance Charter

183School, Inc. and The Lee Charter Foundation, Inc. (Petitioners)

192filed a Petition Seeking an Administrative Determination of the

201Invalidity of an Agency Statement Defined as a Rule. The

211petition challenges certain agency statements as un-promulgated

218rules that apply Section 1003.03, Florida Statutes, the maximum

227class-size statute, to charter schools.

232Specifically, Petitioners challenge Respondent Department

237of Education's (Respondent) policy that supports the following

245two documents:

247a. Technical Assistance Paper No:FU2005-04

252(TAP 2005-04) entitled "Implementation of

257the Class Size Reduction Amendment in

263Charter Schools," which was issued in

269December 2005.

271b. Technical Assistance Paper No: FY2006-01

277(TAP 2006-01) entitled "Class Size Reduction

283Data Collection," which was updated in July

2902006.

291On March 19, 2008, the undersigned issued a Notice of

301Hearing. The notice scheduled the hearing for April 9, 2008,

311and set forth the following issue: whether TAP Nos: FY2005-04

321and FY2006-01 are rules as defined in Section 120.52(15),

330Florida Statutes, that have not been adopted as required by

340Section 120.54, Florida Statutes. 2 /

346On April 4, 2008, Respondent filed an unopposed Motion to

356Stay Proceedings and to Continue Final Hearing. The motion

365asserted that Respondent had transmitted a Notice of Development

374of Rulemaking to the Florida Administrative Weekly . The motion

384also stated that the Notice of Development of Rulemaking

393addressed the challenged statements in this case. The

401undersigned granted the motion on April 7, 2008.

409On April 18, 2008, Respondent published a Notice of

418Development of Rulemaking in the Florida Administrative Weekly ,

426Volume 34, page 16. The notice states that the purpose of the

438rule development was to "amend the Data Base Manuals to reflect

449the collection and calculation of class-size data, and, if

458necessary, promulgate a new rule to implement the requirements

467of law related to class size." Among other provisions of law,

478the notice cited Sections 1002.33(16) and 1002.33(24), Florida

486Statutes, related to charter schools and Section 1003.03,

494Florida Statutes, related to maximum class size.

501On May 7, 2008, Respondent filed a Status Report and

511Request for Extension of Abeyance. The Status Report provided

520the following information: (a) Respondent published the Notice

528of Development of Rulemaking in the April 18, 2008, issue of the

540Florida Administrative Weekly ; (b) Respondent had monitored

547several bills during the 2008 Florida Legislature that might

556have impacted this case; (c) Respondent was ready to schedule a

567rulemaking workshop in the last week of June; (d) Respondent had

578agreed to withdraw or rescind TAP Nos: FY2005-04 and FY2006-01;

588and (e) Respondent needed a 60-day continuance to conduct

597rulemaking proceedings. Petitioners did not object to the

605request for a continuance, provided that Respondent actually

613withdrew or rescinded the TAPs.

618On May 8, 2008, the undersigned issued an Order Continuing

628Case in Abeyance. The order required the parties to file a

639status report no later than July 8, 2008.

647On May 28, 2008, Petitioners filed a Motion to Confirm

657Rescission of Technical Assistance Papers. The motion requested

665the undersigned to issue an order finding that the voluntarily

675withdrawn TAPs had no force and effect and that Respondent could

686not rely on them to take action affecting charter schools.

696On June 3, 2008, Respondent filed a Response to Motion to

707Confirm Rescission of Technical Assistance Papers. The response

715indicated that Respondent had agreed to engage in rulemaking but

725had not agreed that its challenged policy was incorrect. On

735June 5, 2008, the undersigned issued an Order Denying Motion to

746Confirm Rescission of Technical Assistance Papers.

752On June 13, 2008, Respondent published a second Notice of

762Development of Rulemaking in the Florida Administrative Weekly ,

770Volume 43, page 24. The notice stated that the purpose of the

782rule development workshop was to "provide an opportunity for the

792public to provide input on the amendment of Data Base Manuals to

804reflect the collection and calculation of class-size data, and

813address the need, if any, to promulgate a new rule to address

825class size. Among other provisions of law, the notice cited

835Sections 1002.33(16) and 1002.33(24), Florida Statutes, related

842to charter schools and Section 1003.03, Florida Statutes,

850related to maximum class size.

855On July 8, 2008, Respondent filed a Status Report. The

865report indicated that Respondent held a rule workshop on

874June 30, 2008, and intended to file a Notice of Proposed

885Rulemaking in the next few days, with the matter to be included

897on the agenda of the State Board of Education at its August 19,

9102008, meeting. Respondent requested another 60-day continuance

917to continue the rulemaking proceedings.

922On July 9, 2008, Petitioners filed a Motion to Sever Issue,

933Partially Terminate Abatement and to Set Matter for Hearing.

942The motion alleged that the sole purpose of Respondent's rule

952development was to amend Florida Administrative Code Rule 6A-

9611.0014 to include the computational algorithm for class-size

969determinations without reference to charter schools. According

976to the motion, Respondent was not acting in good faith because

987it did not intend to adopt a rule addressing the applicability

998of the maximum class-size statute to charter schools.

1006On July 16, 2008, Respondent filed a Response to Motion to

1017Sever Issue, Partially Terminate Abatement and to Set Matter for

1027Hearing. The response asserted that: (a) the motion exceeds

1036the scope of a rule challenge proceeding; and (b) Petitioner had

1047raised the same legal issue in a pending petition for

1057declaratory statement.

1059On July 23, 2008, the undersigned issued an order denying

1069Petitioner's Motion to Sever. The order granted Respondent's

1077request for continued abatement.

1081On August 20, 2008, Petitioners filed a Renewed Motion to

1091Terminate Abatement and to Set Matter for Hearing. The motion

1101alleged that Respondent had not continued with rule development

1110in good faith. Specifically, the motion stated that Respondent

1119had not put its proposed rule on the State Board of Education's

1131August 19, 2008, agenda for adoption and had not filed a Notice

1143of Proposed Rulemaking.

1146On August 27, 2008, Respondent filed a unilateral Interim

1155Status Report. Without addressing Petitioners' allegations of

1162bad faith or providing any other explanations, the report

1171confirmed that Respondent had not filed a Notice of Proposed

1181Rule. The report also stated that, due to internal deadlines,

1191Respondent had failed to add the proposed rule to the State

1202Board of Education's August 19, 2008, agenda. The report

1211indicated that the proposed rule would be placed on the State

1222Board of Education's October 21, 2008, agenda and noticed in the

1233Florida Administrative Weekly at some unspecified date.

1240On September 5, 2008, the undersigned conducted a telephone

1249conference with the parties. During the conference,

1256Respondent's counsel admitted that Respondent was not

1263developing, and did not intend to develop, a rule relating to

1274the implementation of the maximum class-size statute to charter

1283schools.

1284After the September 5, 2008, telephone conference, the

1292undersigned issued a Notice of Hearing dated September 8, 2008.

1302The notice scheduled a final hearing on October 13, 2008, to

1313address the issue set forth above in the Statement of the Issue.

1325On September 12, 2008, Respondent published a Notice of

1334Proposed Rule in the Florida Administrative Weekly , Volume 34,

1343page 37. The notice states that the purpose of the amendment is

1355to "revise existing requirements of the statewide comprehensive

1363management information system which are necessary in order to

1372implement changes recommended by school districts and to make

1381changes in state reporting and local recordkeeping procedures

1389for state and/or federal programs. The effect is to maintain

1399compatibility among state and local information system

1406components."

1407Neither the notice nor the text of the proposed rule on its

1419face refers to charter schools or maximum class size. The

1429proposed rule does not cite to Sections 1002.33(16) and

14381002.33(24), Florida Statutes, related to charter schools or

1446Section 1003.03, Florida Statutes, related to maximum class

1454size.

1455The proposed amendment to the rule incorporates by

1463reference and changes the date of Respondent's publication

1471entitled DOE Information Data Base Requirements: Volume I--

1479Automated Student Information System from 2007 to 2008.

1487During the hearing on October 13, 2008, Petitioners did not

1497present the testimony of live witnesses. Petitioners offered

150515 exhibits. However, upon review of the record, a copy of

1516Petitioners' Exhibit No. 10 was not included in Petitioners'

1525composite of exhibits.

1528According to the index to Petitioners' composite of

1536exhibits, Petitioners’ Exhibit No. 10 is Respondent's 2009

1544Agency Proposal to the Legislature, suggesting revision to

1552Section 1002.33(16) and related documents. Respondent's counsel

1559admitted during the hearing that Respondent requested the 2008

1568Legislature to clarify whether class-size requirements apply to

1576charter schools and intended to do so again in 2009. Upon

1587consideration, the past and future actions taken by either party

1597to secure legislative clarification of question at issue here is

1607not relevant. Accordingly, only Petitioners' Exhibits Nos. 1-9

1615and 11-15 are accepted as evidence.

1621Petitioners’ Exhibit No. 14 is the deposition in lieu of

1631live testimony by Linda Champion. Petitioners’ Exhibit No. 15

1640is the deposition in lieu of live testimony by Lavan Dukes, Jr.

1652The latter deposition was filed on October 17, 2008, and again

1663on November 3, 2008.

1667Respondent did not present the testimony of any live

1676witnesses. Respondent offered 11 exhibits that were accepted as

1685evidence. Petitioners' objection to the relevance of

1692Respondent's Exhibit No. 5, a collection of e-mails and other

1702documents showing the appeals process involving a particular

1710charter school, is hereby overruled.

1715The hearing Transcript was filed on October 27, 2008.

1724Respondent filed a Proposed Final Order on November 6, 2008.

1734Petitioners filed a Proposed Final Order on November 7, 2008.

1744On November 6, 2008, Respondent published the final adopted

1753version of Florida Administrative Code Rule 6A-1.0014,

1760Comprehensive Management Information System, as amended. The

1767rule had an effective date of November 26, 2008. As of the date

1780that this Final Order was issued, Florida Administrative Code

1789Rule 6A-1.0014 has not been challenged.

1795On November 12, 2008, Petitioners filed Notice of Filing

1804Supplemental Exhibit/Motion for Tribunal to Take Official

1811Notice. Respondent has not filed a response in opposition to

1821the notice/motion, which is hereby granted.

1827Respondent's publication entitled DOE Information Data Base

1834Requirements: Volume I--Automated Student Information System,

18402008 includes "Appendix AA, Class Size Average Algorithm."

1848Appendix AA does not contain a reference to charter schools.

1858Petitioners' July 9, 2008, Motion to Sever Issue, Partially

1867Terminate Abatement and to Set Matter for Hearing August 20,

18772008, Renewed Motion to Terminate Abatement and to Set Matter

1887for Hearing are moot for reasons set forth below in the

1898Conclusions of Law.

1901FINDINGS OF FACT

19041. Petitioners own and/or operate eight charter schools in

1913Florida. They have been "substantially affected" by

1920Respondent's maximum class-size policies at every level of

1928implementation.

19292. Respondent's regulatory scheme requires charter schools

1936to submit information and to comply with statutory class-size

1945levels. Respondent's determination of non-compliance triggers

1951penalties and adverse consequences for charter schools.

19583. Respondent has a comprehensive data management system

1966for public school reporting and accountability. The system

1974includes detailed definitions and reporting requirements on many

1982facets of public education, including information on students,

1990teachers, and public school facilities. This information has

1998been incorporated by reference into Florida Administrative Code

2006Rule 6A-1.0014, as database manuals.

20114. For example, the manuals contain a detailed student

2020element using the Florida Inventory of School Houses (FISH) and

2030a Classroom Identification Number, which creates an identifier

2038for every classroom in every building and facility in the school

2049district. Charter schools that do not have a "FISH" number may

2060have one generated.

20635. Respondent uses a computational algorithm to calculate

2071class size. The algorithm uses data elements and correlations

2080to create classroom ratios. Many of the data elements are

2090required by statute and/or existing rules for all public

2099schools, including charter schools.

21036. For each school that does not meet class-size

2112compliance requirements, a portion of funds attributed to that

2121school will be transferred from operational funding to capital

2130outlay funds. The amount transferred is equal to the full-time

2140equivalent funds for the number of students over the cap.

2150Respondent makes the initial transfer calculation, which is then

2159replicated and approved by the State Board of Education, the

2169Florida Education Finance Allocation Committee, and the

2176Legislative Budget Committee.

21797. In November of 2007, Respondent calculated class size

2188on the individual classroom level for all public schools,

2197including charter schools. Respondent utilized data from the

2205October student membership survey, which consists of data

2213collected by the Respondent from public schools.

22208. The algorithm used by Respondent to calculate class

2229size, including the data collected in November 2007, was not

2239adopted as a rule until after the commencement of this

2249proceeding.

22509. Class-size compliance forms, mandated by Respondent for

2258use by charter schools that are determined by Respondent not to

2269be in compliance with the maximum class-size act, have also not

2280been adopted by any formal rulemaking process.

228710. Respondent's policies include an informal process for

"2295appealing" adverse determinations. The informal appeal process

2302has not been adopted as a rule.

230911. Respondent has published several Technical Assistance

2316Papers, including TAP Nos: FY2005-04 and FY2006-01, applying the

2325maximum class-size act and a computational class-size algorithm

2333to charter schools. These papers were not adopted through the

2343formal rulemaking process.

234612. Respondent withdrew TAP Nos: FY2005-04 and FY2006-01

2354by memorandum dated May 22, 2008. However, Respondent still

2363maintains its policy that the maximum class-size act applies to

2373Florida charter schools.

237613. In 2007, charter schools reported data and received

2385data from Respondent regarding initial class-size figures. Some

2393charter schools appealed the class-size calculations and the

2401resulting transfer of operational funds to the State Board of

2411Education.

241214. Cape Coral Charter School submitted information to

2420Respondent, leading to a downward adjustment in the funds to be

2431transferred to capital outlay. However, Cape Coral Charter

2439School lost funds in part because of Respondent's initial

2448determination that Cape Coral Charter School had failed to

2457comply with the maximum class-size act.

246315. Respondent also formally determined in February 2008,

2471that Cape Coral Charter School was ineligible to offer a

2481voluntary pre-kindergarten program because of its 2007

2488determination that Cape Coral Charter School was not in

2497compliance with the class-size strictures.

250216. The Florida Education Finance Program Appropriation

2509Allocation Conference verified the transfer of capital outlay

2517categorical funds as recommended by the Commissioner of

2525Education on January 17, 2008.

253017. The Commissioner of Education recommended transfers in

2538funds based upon class-size compliance to the State Board of

2548Education, which approved the transfers on February 4, 2008.

255718. On February 21, 2008, the Legislative Budget Committee

2566approved the transfer calculations.

257019. Florida Administrative Code Rule 6A-1.0014

2576incorporates by reference the database manual that Respondent

2584uses to collect data from public schools on teachers, students

2594and classroom space. The amendment to the rule, which became

2604effective November 26, 2008, consists of an additional page in

2614the database manual (Appendix AA).

261920. Appendix AA sets forth Respondent's class-size

2626algorithm, which has been in use for several years. Appendix AA

2637does not address the applicability of the maximum class-size act

2647to Florida charter schools.

2651CONCLUSIONS OF LAW

265421. The Division of Administrative Hearings has

2661jurisdiction over the parties and the subject matter of this

2671case pursuant to Section 120.56(4), Florida Statutes.

267822. Petitioners have the burden of proving by a

2687preponderance of the evidence that the challenged agency

2695statement meets the definition of a rule that has not been

2706adopted as required by Section 120.54(1)(a), Florida Statutes.

2714See Agrico Chemical Co. v. Department of Environmental

2722Regulation , 365 So. 2d 759, 763 (Fla. 1st DCA 1978).

273223. Respondent is an "agency” within the meaning of

2741120.52(1), Florida Statutes. Thus, Respondent is subject to the

2750rulemaking requirements of Section 120.54, Florida Statutes,

2757which provides as follows in pertinent part:

2764(1) General Provision Applicable to

2769All Rules Other than Emergency Rules.--

2775(a) Rulemaking is not a matter of

2782agency discretion. Each agency statement

2787defined as a rule by s. 120.52 shall be

2796adopted by the rulemaking procedure provided

2802by this section as soon as feasible and

2810practicable.

281124. A rule is defined in Section 120.52(16), Florida

2820Statutes, in relevant part as follows:

2826(16) "Rule" means each agency

2831statement of general applicability that

2836implements, interprets, or prescribes law or

2842policy or describes the procedure or

2848practice requirements of an agency and

2854includes any form which imposes any

2860requirement or solicits any information not

2866specifically required by statute or by an

2873existing rule. The term also includes the

2880amendment or repeal of a rule.

288625. Rulemaking is necessary for "those statements which

2894are intended by their own effect to create rights, or to require

2906compliance, or otherwise to have the direct and consistent

2915effect of law." See McDonald v. Department of Banking and

2925Finance , 346 So. 2d 569, 581 (Fla. 1st DCA 1977).

293526. This proceeding concerns the Education Article of the

2944Florida Constitution and several provisions of Florida law and

2953administrative rules as they relate to the collection and

2962calculation of public school data, the implementation of class-

2971size requirements and charter schools.

297627. Pursuant to Section 1008.385, Florida Statutes,

2983Respondent has developed a comprehensive and integrated data

2991management and accountability system for all public schools.

2999According to Section 1008.385(2), Florida Statutes, "[t]he

3006system must be designed to collect . . . student and performance

3018data required to ascertain the degree to which schools and

3028school districts are meeting state performance standards . . .

3038."

303928. Section 1, Article IX of Florida's Constitution was

3048amended in 2002 to include what is known as the Class Size

3060Amendment, which imposes a mandatory ratio of students assigned

3069to teachers in public school classrooms. The full test of

3079Section 1 Article IX, Florida Constitution, reads as follows:

3088SECTION 1. Public education.--

3092(a) The education of children is a

3099fundamental value of the people of the State

3107of Florida. It is therefore, a paramount

3114duty of the state to make adequate provision

3122for the education of all children residing

3129within its borders. Adequate provision

3134shall be made by law for a uniform,

3142efficient, safe, secure, and high quality

3148system of free public schools that allows

3155students to obtain a high quality education

3162and for the establishment, maintenance, and

3168operation of institutions of higher learning

3174and other public education programs that the

3181needs of the people may require. To assure

3189that children attending public school obtain

3195a high quality education, the legislature

3201shall make adequate provision to ensure

3207that, by the beginning of the 2010 school

3215year, there are a sufficient number of

3222classrooms so that:

3225(1) The maximum number of students who

3232are assigned to each teacher who is teaching

3240in public school classrooms for pre-

3246kindergarten through grade 3 does not exceed

325318 students;

3255(2) The maximum number of students who

3262are assigned to each teacher who is teaching

3270in public school classrooms for grades 4

3277through 8 does not exceed 22 students; and

3285(3) The maximum number of students who

3292are assigned to each teacher who is teaching

3300in public school classrooms for grades 9

3307through 12 does not exceed 25 students.

3314The class size requirements of this

3320subsection do not apply to extracurricular

3326classes. Payment of the costs associated

3332with reducing class size to meet these

3339requirements is the responsibility of the

3345state and not of local school districts.

3352Beginning with the 2003-2004 fiscal year,

3358the legislature shall provide sufficient

3363funds to reduce the average number of

3370students in each classroom by at least two

3378students per year until the maximum number

3385of students per classroom does not exceed

3392the requirements of this subsection.

339729. The Legislature's implementation of the Class Size

3405Amendment is found in Section 1003.03, Florida Statutes, which

3414provides as follows in relevant part:

3420(1) Constitutional Class Size

3424Maximums.--Pursuant to s. 1, Art. IX of the

3432State Constitution, beginning in the 2010-

34382011 school year:

3441(a) The maximum number of students

3447assigned to each teacher who is teaching

3454core-curricula courses in public school

3459classrooms for pre-kindergarten through

3463grade 3 may not exceed 18 students.

3470(b) The maximum number of students

3476assigned to each teacher who is teaching

3483core-curricula courses in public school

3488classrooms for grades 4 through 8 may not

3496exceed 22 students.

3499(c) The maximum number of students

3505assigned to each teacher who is teaching

3512core-curricula courses in public school

3517classrooms for grades 9 through 12 may not

3525exceed 25 students.

3528Subsequent sections of the statute outline the implementation,

3536implementation options, accountability, and team teaching

3542strategies for carrying out the class-size mandate.

354930. Charter schools are public schools and are part of the

3560state's program of public education. See §§ 1001.04(1) and

35691002.33(1), Fla. Stat. They are operated by individuals or

3578other legal entities, who apply to and contract with local

3588school districts to establish and run charter schools in those

3598districts. See § 1002.33, Fla. Stat.

360431. The charter school statute exempts charter schools

3612from all provisions of the Florida Education Code with certain

3622exceptions set forth in Section 1002.33(16), Florida Statutes,

3630which states as follows:

36341002.33(16) EXEMPTION FROM STATUTES.--

3638(a) A charter school shall operate in

3645accordance with its charter and shall be

3652exempt from all statutes in chapters 1000-

36591013. However, a charter school shall be in

3667compliance with the following statutes in

3673chapters 1000-1013:

36751. Those statutes specifically

3679applying to charter schools, including this

3685section.

36862. Those statutes pertaining to the

3692student assessment program and school

3697grading system.

36993. Those statutes pertaining to the

3705provision of services to students with

3711disabilities.

37124. Those statutes pertaining to civil

3718rights, including s. 1000.05, relating to

3724discrimination.

37255. Those statutes pertaining to

3730student health, safety, and welfare.

3735(b) Additionally, a charter school

3740shall be in compliance with the following

3747statutes:

37481. Section 286.011, relating to public

3754meetings and records, public inspection, and

3760criminal and civil penalties.

37642. Chapter 119, relating to public

3770records.

3771The exceptions to the statutory exemption in Section

37791002.33(16), Florida Statutes, do not require charter schools to

3788comply with Section 1003.03, Florida Statutes.

379432. Respondent has statutory authority to carry out the

3803collection of data and the oversight of accountability for

3812public schools. Charter schools are specifically directed to

3820submit certain information required for the educational

3827accountability system governed by Sections 1008.31 and 1008.345,

3835Florida Statutes. Under Section 1002.33(9)(l)1., Florida

3841Statutes, "[c]harter schools are subject to the same

3849accountability requirements as other public schools, including

3856reports of student achievement information that links baseline

3864student data to the schools performance projections identified

3872in the charter."

387533. Additionally, charter schools must report student

3882enrollment for funding in compliance with Respondent's

3889guidelines for electronic data formats for such data. See

3898Statutes, concludes with the following statement:

3904Total funding for each charter school shall

3911be recalculated during the year to reflect

3918the revised calculations under the Florida

3924Education Finance Program by state and the

3931actual weighted full-time equivalent

3935students reported by the charter school

3941during the full-time equivalent student

3946survey periods designated by the

3951Commissioner of Education.

395434. Respondent argues that adoption of its policy is not

3964necessary in this case because facial application of the maximum

3974class statute, read in pari materia with other statutes, simply

3984carries out the directive of law and administers the

3993requirements of already-promulgated rules. This argument is

4000without merit because Section 1002.33(16), Florida Statutes,

4007exempts charter schools from most of the Education Code, except

4017as specifically required by statute.

402235. There is no specific statutory requirement for charter

4031schools to comply with the maximum class-size statute.

4039Likewise, Florida Administrative Code Rule 6A-1.0014, as

4046amended, which contains the algorithm used to calculate class

4055size, does not even refer to charter schools.

406336. Respondent's regulatory framework begins with the

4070initial and fundamental statutory interpretation that the

4077maximum class-size statute applies to charter schools

4084notwithstanding the exemption set forth in Section 1002.33(16),

4092Florida Statutes. Respondent's statutory interpretation,

4097amounting to an "exception to the exemption," means the

4106challenged statement is a rule as defined by Section 120.52(16),

4116Florida Statutes, that has not been adopted as required by

4126120.54(1)(a), Florida Statutes.

412937. Moreover, Respondent's comprehensive regulatory

4134framework implements a policy that is generally applicable to

4143all charter schools. By its own terms, Respondent's un-adopted

4152rule creates rights and duties that have become the substantive

4162requirements of law.

416538. Petitioner's have met their burden of proving that

4174Respondent's policy is an un-adopted rule. Respondent presented

4182no evidence that adoption of the policy as a rule was not

4194feasible and practicable. See § 120.56(4)(b), Fla. Stat.

420239. Instead, Respondent argues that it does not have

4211statutory authority to adopt a rule exempting or requiring

4220compliance by charter schools with the maximum class-size

4228statute. This argument only reinforces the proposition that

4236Respondent does not have authority to implement a regulatory

4245framework requiring charter schools to comply with the class-

4254size statute.

425640. Until the legislature determines otherwise or a rule

4265has been adopted, Respondent cannot apply the maximum class-size

4274statute to charter schools. It follows that Respondent cannot

4283use the class-size algorithm (Appendix AA), which is now an

4293adopted rule, to determine whether charter schools have met the

4303class-size requirements. Therefore, Petitioners' Renewed Motion

4309to Terminate Abatement and to Set Matter for Hearing is moot.

432041. The undersigned retains jurisdiction to determine

4327attorney's fees. See § 120.596(4)(a), Fla. Stat.

4334DONE AND ORDERED this 17th day of December, 2008, in

4344Tallahassee, Leon County, Florida.

4348S

4349SUZANNE F. HOOD

4352Administrative Law Judge

4355Division of Administrative Hearings

4359The DeSoto Building

43621230 Apalachee Parkway

4365Tallahassee, Florida 32399-3060

4368(850) 488-9675 SUNCOM 278-9675

4372Fax Filing (850) 921-6847

4376www.doah.state.fl.us

4377Filed with the Clerk of the

4383Division of Administrative Hearings

4387this 17th day of December, 2008.

43931 / All references to Florida Statutes are to the 2008 version

4405unless otherwise indicated.

44082 / Subsection 120.52(15) was renumbered as Subsection 120.52(16)

4417as a result of s.2, Chapter 2008-104, Laws of Florida, but the

4429text of the subsection did not change. The 2008 amendments were

4440not yet effective at the time the original Notice of Hearing was

4452issued.

4453COPIES FURNISHED :

4456Edward J. Pozzuoli, Esquire

4460Stephanie Alexander, Esquire

4463Tripp Scott, P.A.

4466110 Southeast 6th Street, 15th Floor

4472Ft. Lauderdale, Florida 33301

4476Patrick K. Wiggins, Esquire

4480Patrick K. Wiggins, P.A.

4484Post Office Drawer 1657

4488Tallahassee, Florida 32302

4491Margaret O'Sullivan Parker, Esquire

4495Department of Education

4498Turlington Building, Suite 1244

4502325 West Gaines Street

4506Tallahassee, Florida 32399-0400

4509Liz Cloud, Program Administrator

4513Administrative Code

4515Department of State

4518R.A. Gray Building, Suite 101

4523Tallahassee, Florida 32399

4526F. Scott Boyd, Executive Director

4531And General Counsel

4534Joint Administrative Procedural Committee

4538120 Holland Building

4541Tallahassee, Florida 32399-1300

4544NOTICE OF RIGHT TO JUDICIAL REVIEW

4550A party who is adversely affected by this Final Order is

4561entitled to judicial review pursuant to Section 120.68, Florida

4570Statutes. Review proceedings are governed by the Florida Rules

4579of Appellate Procedure. Such proceedings are commenced by

4587filing one copy of a Notice of Appeal with the agency clerk of

4600the Division of Administrative Hearings and a second copy,

4609accompanied by filing fees prescribed by law, with the District

4619Court of Appeal, First District, or with the District Court of

4630Appeal in the appellate district where the party resides. The

4640Notice of Appeal must be filed within 30 days of rendition of

4652the order to be reviewed.

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PDF
Date
Proceedings
PDF:
Date: 08/04/2009
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript, along with Respondent's Exhibits numbered 1 through 11, and one notebook of State PSCs FL-IL, to the agency.
PDF:
Date: 03/09/2009
Proceedings: Notice of Appearance (of M. Parker) filed.
PDF:
Date: 01/13/2009
Proceedings: Petitioners` Motion for Attorneys` Fees filed. (DOAH CASE NO. 09-0195F ESTABLISHED)
PDF:
Date: 12/17/2008
Proceedings: Recommended Order
PDF:
Date: 12/17/2008
Proceedings: Final Order (hearing held October 13, 2008). DOAH JURISDICTION RETAINED.
PDF:
Date: 12/16/2008
Proceedings: Petitioners` Notice of Filing Supplemental Exhibit/Motion for Tribunal to Take Official Notice filed.
PDF:
Date: 11/12/2008
Proceedings: Petitioners` Notice of Filing Supplemental Exhibit/ Motion for Tribunal to Take Official Notice filed.
PDF:
Date: 11/07/2008
Proceedings: Petitioner`s Proposed Final Order filed.
PDF:
Date: 11/06/2008
Proceedings: (Respondent`s) Proposed Final Order filed.
PDF:
Date: 11/03/2008
Proceedings: Notice of Filing Deposition Transcript (Linda Champion; deposition not attached) filed.
PDF:
Date: 11/03/2008
Proceedings: Notice of Filing Deposition Transcript, (L. Dukes; deposition not attached) filed.
PDF:
Date: 10/31/2008
Proceedings: Order (Motion to Withdraw Memorandum of Law is granted).
Date: 10/27/2008
Proceedings: Transcript of Proceedings filed.
PDF:
Date: 10/27/2008
Proceedings: Motion to Withdraw Memorandum of Law filed.
PDF:
Date: 10/17/2008
Proceedings: Notice of Filing Deposition Transcript filed.
Date: 10/13/2008
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 10/13/2008
Proceedings: Memorandum of Law filed.
PDF:
Date: 10/13/2008
Proceedings: Parties' Joint Prehearing Stipulation filed.
PDF:
Date: 10/02/2008
Proceedings: Respondent's Notice of Service of First Request for Admissions to Petitioners filed.
PDF:
Date: 10/02/2008
Proceedings: Respondent's Notice of Service of First Interrogatories to Petitioner filed.
PDF:
Date: 09/25/2008
Proceedings: Respondent's Notice of Service of Answers to Petitioner's First Request for Admissions filed.
PDF:
Date: 09/25/2008
Proceedings: Respondent's Notice of Service of Answers to Petitioner's First Set of Interrogatories filed.
PDF:
Date: 09/09/2008
Proceedings: Agency's court reporter confirmation letter filed with the Judge.
PDF:
Date: 09/08/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/08/2008
Proceedings: Notice of Hearing (hearing set for October 13, 2008; 10:00 a.m.; Tallahassee, FL).
Date: 09/05/2008
Proceedings: CASE STATUS: Motion Hearing Partially Held; continued to October 13, 2008; 10:00 a.m.; Tallahassee, FL.
PDF:
Date: 09/02/2008
Proceedings: Petitioners' Response to Respondent's Unilateral Interim Status Report and Supplement to Renewed Motion to Terminate Abatement filed.
PDF:
Date: 08/27/2008
Proceedings: Interim Status Report filed.
PDF:
Date: 08/20/2008
Proceedings: Renewed Motion to Terminate Abatement and to Set Matter for Hearing filed.
PDF:
Date: 07/23/2008
Proceedings: Order Denying Motion to Sever and Granting Continued Abatement.
PDF:
Date: 07/18/2008
Proceedings: Petitioners' Reply to Respondent`s Response to Motion to Server Issue, Partially Terminate Abatement, and to Set Matter for Hearing filed.
PDF:
Date: 07/16/2008
Proceedings: Respondent's Response to Motion to Server Issue, Partially Terminate Abatement and to Set Matter for Hearing filed.
PDF:
Date: 07/09/2008
Proceedings: Motion to Server Issue, Partially Terminate Abatement and to Set Matter for Hearing filed.
PDF:
Date: 07/08/2008
Proceedings: Status Report filed.
PDF:
Date: 06/05/2008
Proceedings: Order Denying Motion to Confirm Recission of Technical Assistance Papers.
PDF:
Date: 06/03/2008
Proceedings: Respondents' Response to Motion to Confirm Recission of Technical Assistance Papers filed.
PDF:
Date: 05/28/2008
Proceedings: Motion to Confirm Rescission of Technical Assistance Papers filed.
PDF:
Date: 05/08/2008
Proceedings: Order Continuing Case in Abeyance (parties to advise status by July 8, 2008).
PDF:
Date: 05/07/2008
Proceedings: Status Report and Request for Extension of Abeyance filed.
PDF:
Date: 04/07/2008
Proceedings: Letter to DOAH from M. Parker regarding cancellation of court reporting services filed.
PDF:
Date: 04/07/2008
Proceedings: Order Canceling Hearing and Placing Case in Abeyance (parties to advise status by May 7, 2008).
PDF:
Date: 04/04/2008
Proceedings: Respondents' Motion to Stay Proceedings and to Continue Final Hearing filed.
PDF:
Date: 03/25/2008
Proceedings: Agency`s court reporter confirmation letter filed with the Judge.
PDF:
Date: 03/19/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 03/19/2008
Proceedings: Notice of Hearing (hearing set for April 9, 2008; 10:00 a.m.; Tallahassee, FL).
PDF:
Date: 03/18/2008
Proceedings: Order of Assignment.
PDF:
Date: 03/17/2008
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Scott Boyd and the Agency General Counsel.
PDF:
Date: 03/14/2008
Proceedings: Petition Seeking an Administrative Determination of the Invalidity of an Agency Statement Defined as a Rule filed.

Case Information

Judge:
SUZANNE F. HOOD
Date Filed:
03/14/2008
Date Assignment:
03/18/2008
Last Docket Entry:
08/04/2009
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Education
Suffix:
RU
 

Counsels

Related DOAH Cases(s) (1):

Related Florida Statute(s) (11):

Related Florida Rule(s) (1):