08-006353RX Daniel Metsch vs. Department Of Transportation
 Status: Closed
DOAH Final Order on Tuesday, June 9, 2009.


View Dockets  
Summary: Petitioner failed to prove that Florida Administrative Code Rule 14-100.004(2)(a) and (5) is an invalid exercise of delegated legislative authority. The Rule is consisent with the law implemented and is not arbitrary or capricious.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DANIEL METSCH, )

11)

12Petitioner, )

14)

15vs. ) Case No. 08-6353RX

20)

21DEPARTMENT OF TRANSPORTATION, )

25)

26Respondent. )

28)

29FINAL ORDER

31Pursuant to notice, a formal hearing was held in this case

42before Larry J. Sartin, an Administrative Law Judge of the

52Division of Administrative Hearings, on March 2, 2009, by video

62teleconferencing between sites in Lauderdale Lakes and

69Tallahassee, Florida, where the undersigned presided.

75APPEARANCES

76For Petitioners: Lawrence R. Metsch, Esquire

82Metsch Law Firm

8520801 Biscayne Boulevard, Suite 307

90Aventura, Florida 33180-1423

93For Respondent: Bruce R. Conroy

98Assistant Attorney General

101Department of Transportation

104Hayden Burns Building

107Mail Station 58

110605 Suwannee Street

113Tallahassee, Florida 32399-0458

116STATEMENT OF THE ISSUE

120The issue in this case is whether paragraphs (2)(a) and

130(5), of Florida Administrative Code Rule 14-100.004, constitute

138an invalid exercise of delegated legislative authority because

146these paragraphs of the Rule enlarge, modify, or contravene the

156law implemented and are arbitrary and capricious.

163PRELIMINARY STATEMENT

165On December 18, 2008, Petitioner Daniel Metsch filed a

174Petition Seeking Administrative Determination of the Invalidity

181of Agency Rule (hereinafter referred to as the "Petition") with

192the Division of Administrative Hearings. Petitioner's challenge

199was designated DOAH Case No. 08-6353RX by Order of Assignment

209entered by Robert S. Cohen, Chief Judge of the Division of

220Administrative Hearings, on December 18, 2008, and was assigned

229to the undersigned.

232By Notice of Hearing entered December 22, 2008, after

241consultation with the parties, the final hearing was scheduled

250for January 9, 2009. An Order of Pre-Hearing Instructions and

260an Order Directing Filing of Exhibits was entered simultaneously

269with the Notice of Hearing. These Orders required, in part,

279that, “[n]o later than three days before the scheduled hearing

289. . . ,” an exhibit list and all exhibits the parties intended

302to offer at hearing were to be exchanged and filed with the

314Division of Administrative Hearings, along with a list of all

324witnesses the parties intended to call at the final hearing.

334On December 31, 2008, a Joint Motion to Continue was filed.

345That Motion was granted by an Order entered January 6, 2009.

356The final hearing was rescheduled for March 2, 2009.

365On February 25, 2009, Respondent, as ordered, filed a list

375of the witnesses it intended to call, a list of Respondent’s

386Exhibits, and a copy of all of Respondent’s Exhibits.

395Petitioner did not comply with the Order Directing Filing of

405Exhibits or the Order of Pre-Hearing Instructions.

412On February 27, 2009, Lawrence R. Metsch, Esquire, filed a

422Notice of Appearance on behalf of Petitioner. While an exhibit

432list was also filed, no witness list or exhibits were provided

443by Petitioner.

445Due to inadequacies in the Petition, at the commencement of

455the final hearing, Petitioner was required to specify precisely

464what portions of the definition of an “invalid exercise of

474delegated legislative authority” found in Section 120.52(8),

481Florida Statutes (2008), Petitioner was contending the

488challenged paragraphs of the rule come within. Petitioner

496represented that he was challenging the rule pursuant to Section

506120.52(8)(c) and (e), Florida Statutes (2008).

512Although Petitioner had not notified Respondent of the

520names of any witnesses, Petitioner requested leave to testify,

529limiting his testimony to evidence in support of his standing.

539Finding no prejudice to Respondent, Petitioner’s request was

547granted. Petitioner offered no exhibits. Respondent presented

554the testimony of Debora Rivera, P.E., Rory J. Santana, P.E.,

564PTOE, and Edward T. Denham, AICP, who was accepted without

574objection as an expert in transportation planning and policy

583planning. Respondent also had admitted Respondent’s Exhibits

590numbered 1 through 13.

594On April 8, 2009, a Notice of Filing Transcript was issued

605informing the parties that the one-volume Transcript of the

614final hearing had been filed. The parties were also informed

624that their proposed final orders were to be filed on or before

636May 8, 2009.

639Petitioner filed Petitioner’s Proposed Final Order on

646April 6, 2009, even though the parties had requested leave to

657file their proposed orders on or before 30 days after the

668Transcript was filed. Respondent filed Respondent’s Proposed

675Order on May 8, 2009. Both Proposed Orders have been fully

686considered in preparing this Final Order.

692All references to the Florida Statutes in this Final Order

702are to the 2008 version.

707FINDINGS OF FACT

710A. The Parties .

7141. Respondent Department of Transportation (hereinafter

720referred to as the “Department”), is the state agency

729responsible for, among other things, broad authority over the

738State’s transportation system, including, but not limited to,

746planning, acquiring, leasing, constructing, maintaining, and

752operating toll facilities in Florida and fixing and collecting

761tolls and other charges for travel on any such facilities.

7712. Petitioner, Daniel Metsch, his spouse, and their two

780minor children (hereinafter collectively referred to as the

788“Metsch Family”) are residents of Hollywood, Broward County,

796Florida.

7973. Mr. Metsch is employed in Key Biscayne, Miami-Dade

806County, Florida, and Mrs. Metsch is employed at the University

816of Miami in Miami, Miami-Dade County, Florida.

8234. The Metsch’s two minor children attend pre-school at

832the University of Miami in Miami, Miami-Dade County, Florida.

8415. The Metsch Family travels in a single motor vehicle

851from Broward County to Miami-Dade County each weekday morning,

860and from Miami-Dade County and Broward County each weekday

869afternoon. The Metsch Family utilizes, in part, portions of

878Interstate 95 to which the challenged rules apply, for these

888trips.

8896. Mr. Metsch applied for an exemption from the payment of

900tolls for the use of newly created “High Occupancy Toll”

910(hereinafter referred to as “HOT”) lanes on Interstate 95

919(hereinafter referred to as “I-95). His application for

927exemption was denied because the Metsch Family, while qualifying

936for use of previously designated High Occupancy Vehicle

944not meet the criteria for any exemption from paying tolls for

955use of HOT lanes. By denying the Metsch Family an exemption

966from the payment of tolls for their use of HOT lanes along their

979commuter route, Mr. Metsch will suffer an adverse financial

988impact unless he travels by alternative routes or uses general

998purpose lanes on I-95 rather than HOT lanes. Choosing to travel

1009on such alternative routes or using general purpose lanes on I-

102095 will cause delays in the Metsch Family commute each weekday

1031morning and afternoon.

1034B. The Challenged Paragraphs of the Rule .

10427. Mr. Metsch has challenged portions of Florida

1050Administrative Code Rule 14-100.004 (hereinafter referred to as

1058the “Rule”), which provides in pertinent part, the following,

1067with the challenged portions (hereinafter referred to as the

1076“Challenged Paragraphs”) underlined:

1079The provisions of this section apply to the

1087express lanes on I-95 in Miami-Dade and

1094Broward County.

1096(1) Purpose. To address congestion and

1102to offer travel-choice options to motorists

1108in South Florida, the 95 Express project

1115implements a combination of tolling,

1120technology, travel demand management and

1125transit elements into a single project along

1132the Interstate 95 corridor from just south

1139SR 112/I-195 in Miami-Dade County to just

1146north of I-595 in Broward County. Tolls

1153will be collected electronically. Toll

1158exemptions are allowed for certain vehicle

1164types as specified in this section. Both

1171the tolls and toll exemptions are intended

1178to provide incentives for increased vehicle

1184occupancy, shift in travel demand, and

1190overall congestion relief.

1193( 2) Exemptions. Tolls shall be collected

1200from all vehicles using the express lanes,

1207unless a valid exemption applies. The

1213following qualify for an exemption from

1219payment of tolls on 95 Express:

1225(a) Carpools with three or more

1231occupants, registered in the manner

1236described in subsection (5) below;

1241. . . .

1245(5) Decals will be provided for the

1252following vehicles eligible for an exemption

1258from payment of tolls for use of the express

1267lanes: registered 3 passenger carpools ,

1272registered ILEV and hybrid vehicles and

1278registered South Florida Vanpools. 3

1283passenger carpools means at least three

1289commuters traveling to and from work in one

1297vehicle and properly registered by [South

1303Florida Commuter Services] as a 3 passenger

1310carpool . . . .

1315C. The Law Implemented .

13208. The Department designated the following statutory

1327provisions as the “law implemented” by the Rule: “316.0741,

1336316.1001, 316.640(1), 334.044(16), 335.02(3), 338.155(1),

1341338.165(7), 338.231 F.S.”

1344D. The Adoption of the Rule .

13519. The Rule and the Challenged Paragraphs were adopted by

1361the Department as part of its effort to implement a pilot

1372project instituted by the Department and other entities in an

1382effort to reduce traffic congestion along I-95 in the South

1392Florida area. The pilot project involves the portion of I-95

1402between downtown Miami and what is known as the Golden Glades

1413Interchange (where State Road 826 and I-95 intersect). Before

1422the project was implemented, this portion of I-95 was made up of

1434four general lanes of the use of all vehicles and one HOV lane

1447for vehicles occupied by two or more individuals running to the

1458north and the same number and type of lanes running to the

1470south. Prior to instituting the pilot project and the adoption

1480of the Rule, this portion of I-95 was congested to the point of

1493breakdown of the facility during morning and afternoon rush

1502hours.

150310. Because of the near break-down state of I-95,

1512especially in the south Florida area, the Department had been

1522looking for solutions to traffic congestion for a number of

1532years. At the same time, the U.S. Department of Transportation

1542(hereinafter referred to as the “USDOT”) and other federal

1551organizations responsible for the federal highway system, were

1559studying the problem, which exists throughout the United States,

1568and were seeking innovative solutions to highway congestion.

157611. In April of 2007, the Department, along with

1585interested local entities, submitted a proposal to the USDOT,

1594described generally as the “I-95 Express Project.” The

1602Department’s I-95 Express Project proposal, along with proposals

1610from four other United States cities, was accepted in August

16202007.

162112. On September 18, 2007, the USDOT formally accepted the

1631proposed I-95 Express Project by entering into an Urban

1640Partnership Agreement. The project is summarized as follows in

1649the “Executive Summary” of the Urban Partnership Agreement,

1657Respondent’s Exhibit 9:

1660This Urban Partnership Agreement sets forth

1666an agreement in principle between the U.S.

1673Department of Transportation (the

1677“Department”) and the Department’s Miami-

1682Area Urban Partner, comprised of the Florida

1689Department of Transportation (“FDOT”), the

1694Miami-Dade Metropolitan Planning

1697Organization, the Broward Metropolitan

1701Planning Organization, Miami-Dade Transit,

1705Broward County Transit, the Miami-Dade

1710Expressway Authority, and the Florida

1715Turnpike Enterprise. Under this agreement,

1720the Urban Partner agrees to (i) convert not

1728less than 21 miles of two (one in each

1737direction) high-occupancy vehicle (“HOV”)

1741lanes along I-95 from I-395 in Miami to I-

1750595 in Fort Lauderdale into variably-priced

1756high-occupancy toll (“HOT”) lanes; (ii) re-

1762stripe portions of I-95 from I-395 in Miami

1770to I-595 in Fort Lauderdale to create two

1778additional HOT lanes (one in each

1784direction) ; (iii) expand transit capacity to

1790enhance current express bus services and

1796implement new Bus Rapid Transit (“BRT”)

1802service within the HOT lanes, east-west on

1809Hollywood/Pines Boulevard in Broward County,

1814and between Broward and Miami-Dade Counties

1820on US 441/SR7 and SR 817 (University Drive);

1828and (iv) improve the Golden Glades multi-

1835modal park-n-ride transit facility in Miami-

1841Dade County. In addition, the Urban Partner

1848agrees that all projects will be in

1855operation by certain deadlines, the latest

1861of which is September 30, 2009. In exchange

1869for these commitments, the Department

1874intends to allocate $62.9 million in Federal

1881grant funding for the HOV-to-HOT conversion

1887and bus services according to the terms of a

1896grant agreement (or series of grant

1902agreements) to be negotiated by the

1908Department and the Urban Partner. The Urban

1915Partner will be responsible for funding the

1922improvements to the Golden Gates transit

1928facility. (Emphasis added.)

193113. The project moved expeditiously, with a request for

1940proposal seeking a contractor for the lane changes being issued

1950in December 2007, the selection of a contractor in January 2008,

1961construction of the project commencing in February 2008, the

1970completion of the conversion of the I-95 HOV to two HOT lanes in

1983July 2008, and placement of the project under tolling by

1993December 2008.

199514. Of relevance to this matter, the I-95 Express Project

2005created two HOT lanes in each direction which are equipped with

2016sensors that allow the real-time measurement of use and the

2026speed of automobiles in the HOT. That information is used to

2037calculate the amount of the toll to be charged based upon the

2049premises that the higher the use of the facility, the higher the

2061cost that should be charged.

206615. The Rule allows any vehicle to utilize the HOT at any

2078time, including the vehicle utilized by the Metsch Family.

2087Pursuant to the Challenged Paragraphs, however, vehicles, like

2095the Metsch Family vehicle, which are not occupied by three or

2106more “commuters,” will be assessed the then currently calculated

2116toll charge, which is always displayed electronically so that

2125vehicle drivers can made a decision as to whether utilizing an

2136HOT is worth the toll they may be assessed for such use. The

2149rationale for the imposition of a toll charge on vehicles with

2160fewer than three commuters, like the Metsch Family and others

2170who have the option of utilizing a HOT but do not fall within

2183any exemption from payment of a toll, is that those not

2194qualifying for an exemption place a greater strain on the

2204facility (by having fewer individuals in the vehicle who could

2214otherwise be driving their own vehicles on the facility if they

2225were not in the exempt vehicle) and should pay a greater fee for

2238its use. A vehicle occupied by three or more commuters

2248potentially is reducing the number of vehicles on I-95 by the

2259number of commuters in the vehicle in excess of the driver,

2270while the Metsch Family only represents the reduction of one

2280potential additional vehicle from use of the facility.

228816. The Department, through its adoption of the Rule and,

2298in particular the Challenged Paragraphs, is attempting to

2306influence use of the facility by vehicle drivers who may

2316potentially use I-95, especially during peak use times of the

2326facility. By allowing an exemption for use of the HOT to

2337vehicles in which there are three or more commuters (and through

2348rapid transit alternatives), it is expected that more commuters

2357will choose to car pool or use rapid transit, taking their

2368vehicles off of I-95, and consequently reducing the number of

2378vehicles using the facility. Unfortunately for the Metsch

2386Family, their two minor children do nothing to reduce use of the

2398facility.

239917. At best, the evidence presented by Mr. Metsch may have

2410shown the Rule could be improved (by expanding the definition of

2421those who may be considered for purposes of obtaining an

2431exemption from tolls for use of a HOT from “commuters” to

2442persons having a driver’s license), Mr. Metsch did not prove

2452that the Challenged Paragraphs or any other portion of the Rule

2463are not supported by logic or reason or are irrational.

247318. Finally, the evidence failed to prove that the

2482Challenged Paragraphs establish or govern the use of a HOV.

2492Instead, the Challenged Paragraphs simply describe the

2499circumstances under which vehicles utilizing two designated

2506lanes of I-95 will be subject to the payment of a toll and the

2520circumstances for which an exemption may be obtained.

2528CONCLUSIONS OF LAW

2531A. Jurisdiction .

253419. The Division of Administrative Hearings has

2541jurisdiction over the parties to and the subject matter of this

2552proceeding pursuant to Section 120.56(1) and (3), Florida

2560Statutes.

2561B. Standing .

256420. Only “substantially affected persons” may challenge

2571the facial validity of existing rules pursuant to Section

2580120.56(1) and (3), Florida Statutes. Mr. Metsch was, therefore,

2589as a threshold issue, required to prove he is “substantially

2599affected” by the Challenged Paragraphs to institute the instant

2608proceeding. See Department of Professional Regulation, Board of

2616Medical Examiners v. Durrani , 455 So. 2d 515 (Fla. 1st DCA

26271984).

262821. In order to prove that he is “substantially affected,”

2639Mr. Metsch was required to specifically prove (a) a real and

2650sufficiently immediate injury in fact; and (b) that his alleged

2660interest is arguably within the “zone of interest” to be

2670protected or regulated. See Ward v. Board of Trustees of the

2681Internal Improvement Trust Fund , 651 So. 2d 1236 (Fla. 4th DCA

26921995). The Department has argued unconvincingly that Mr. Metsch

2701has failed to prove either prong of the foregoing test.

271122. The Challenged Paragraphs, by excluding the Metsch

2719Family from exemption from the payment of tolls, places a

2729financial burden on Mr. Metsch for the use of a portion of the

2742road system in Florida, causing an immediate financial injury.

2751C. Petitioner’s Challenge .

275523. Section 120.56(1) and (3), Florida Statutes, provides

2763in part the following:

2767(1) GENERAL PROCEDURES FOR CHALLENGING

2772THE VALIDITY OF A RULE OR A PROPOSED RULE.—

2781(a) Any person substantially affected by

2787a rule or a proposed rule may seek an

2796administrative determination of the

2800invalidity of the rule on the ground that

2808the rule is an invalid exercise of delegated

2816legislative authority.

2818(b) The petition seeking an

2823administrative determination must state with

2828particularity the provisions alleged to be

2834invalid with sufficient explanation of the

2840facts or grounds for the alleged invalidity

2847and facts sufficient to show that the person

2855challenging a rule is substantially affected

2861by it, or that the person challenging a

2869proposed rule would be substantially

2874affected by it.

2877. . . .

2881(3) CHALLENGING EXISTING RULES; SPECIAL

2886PROVISIONS.--

2887(a) A substantially affected person may

2893seek an administrative determination of the

2899invalidity of an existing rule at any time

2907during the existence of the rule. The

2914petitioner has a burden of proving by a

2922preponderance of the evidence that the

2928existing rule is an invalid exercise of

2935delegated legislative authority as to the

2941objections raised.

2943(b) The administrative law judge may

2949declare all or part of a rule invalid. The

2958rule or part thereof declared invalid shall

2965become void when the time for filing an

2973appeal expires. The agency whose rule has

2980been declared invalid in whole or part shall

2988give notice of the decision in the Florida

2996Administrative Weekly in the first available

3002issue after the rule has become void.

300924. An existing rule may be challenged pursuant to Section

3019120.56, Florida Statutes, only on the ground that it is an

"3030invalid exercise of delegated legislative authority.” See

3037Schiffman v. Department of Professional Regulation, Board of

3045Pharmacy , 581 So. 2d 1375, 1379 (Fla. 1st DCA 1991); and Lewis

3057Oil Co., Inc. v. Alachua County , 496 So. 2d 184, 189 (Fla. 1st

3070DCA 1986).

307225. As the First District Court of Appeal observed in

3082Southwest Florida Water Management District v. Save the Manatee

3091Club, Inc. , 773 So. 2d 594, 597-98 (Fla. 1st DCA 2000):

3102This phrase ["invalid exercise of

3108delegated legislative authority," as used in

3114Section 120.56, Florida Statutes] is defined

3120in section 120.52(8), Florida Statutes, as

3126an "action that goes beyond the powers,

3133functions, and duties delegated by the

3139Legislature." Section 120.52(8) then lists

3144seven circumstances in which a rule is an

3152invalid exercise of delegated legislative

3157authority:

3158. . . .

3162In addition to the seven enumerated

3168grounds for challenging a rule, section

3174120.52(8) provides a set of general

3180standards to be used in determining the

3187validity of a rule in all cases. These

3195standards are contained in the closing

3201paragraph of the statute. . . .

320826. In the instant case, Mr. Metsch contends that the

3218Challenged Paragraphs are an "invalid exercise of delegated

3226legislative authority," within the meaning of Subsections (8)(c)

3234and (e) of Section 120.52, Florida Statutes, which provide as

3244follows:

"3245Invalid exercise of delegated legislative

3250authority" means action that goes beyond the

3257powers, functions, and duties delegated by

3263the Legislature. A proposed or existing

3269rule is an invalid exercise of delegated

3276legislative authority if any one of the

3283following applies:

3285. . . .

3289(c) The rule enlarges, modifies, or

3295contravenes the specific provisions of law

3301implemented, citation to which is required

3307by s. 120.54(3)(a)1.;

3310. . . .

3314(e) The rule is arbitrary or capricious.

3321A rule is arbitrary if it is not supported

3330by logic or the necessary facts; a rule is

3339capricious if it is adopted without thought

3346or reason or is irrational;

335127. In Petitioner’s Proposed Final Order, Mr. Metsch

3359phrases the point of his challenge as follows:

3367Is Rule 14-100.004(5), Florida

3371Administrative Code, an “invalid exercise of

3377delegated legislative authority” because it

3382requires that a “3 carpool” consist of

3389three (3) “commuters”, rather than three (3)

3396“occupants”?

3397D. The Law Implemented .

340228. In Petitioner’s Proposed Final Order, Mr. Metsch only

3411addresses one provision cited by the Department as the law

3421implemented by the Rule: Section 316.0741, Florida Statutes,

3429which provides, in pertinent part, the following:

3436(1) As used in this section, the term:

3444(a) "High-occupancy-vehicle lane" or "HOV

3449lane" means a lane of a public roadway

3457designated for use by vehicles in which

3464there is more than one occupant unless

3471otherwise authorized by federal law.

3476. . . .

3480(2) The number of persons who must be in

3489a vehicle to qualify for legal use of the

3498HOV lane and the hours during which the lane

3507will serve as an HOV lane, if it is not

3517designated as such on a full-time basis,

3524must also be indicated on a traffic control

3532device.

3533(3) Except as provided in subsection (4),

3540a vehicle may not be driven in an HOV lane

3550if the vehicle is occupied by fewer than the

3559number of occupants indicated by a traffic

3566control device. A driver who violates this

3573section shall be cited for a moving

3580violation, punishable as provided in chapter

3586318.

3587. . . .

3591(5) The department shall issue a decal

3598and registration certificate, to be renewed

3604annually, reflecting the HOV lane

3609designation on vehicles meeting the criteria

3615in subsection (4) authorizing driving in an

3622HOV lane at any time. The department may

3630charge a fee for a decal, not to exceed the

3640costs of designing, producing, and

3645distributing each decal, or $5, whichever is

3652less. The proceeds from sale of the decals

3660shall be deposited in the Highway Safety

3667Operating Trust Fund. The department may,

3673for reasons of operation and management of

3680HOV facilities, limit or discontinue

3685issuance of decals for the use of HOV

3693facilities by hybrid and low-emission and

3699energy-efficient vehicles, regardless of

3703occupancy, if it has been determined by the

3711Department of Transportation that the

3716facilities are degraded as defined by 23

3723U.S.C. s. 166(d)(2).

3726. . . .

3730(7) The department may adopt rules

3736necessary to administer this section.

374129. Relying upon Section 316.0741(1)(a), Florida Statutes,

3748Mr. Metsch goes on to argue that this provision, by referring to

3760an “occupant” in defining a HOV, prohibits the Department from

3770basing the imposition of tolls in a HOT upon a “commuter.”

3781Mr. Metsch’s argument is misplaced for several reasons.

378930. First, Section 316.0741(1)(a), Florida Statutes, is

3796nothing more than a definition. It does not prescribe any duty

3807or action on the part of the Department. For example, Section

3818316.0741(1)(a), Florida Statutes, does not say that “the

3826Department may only establish HOV’s on interstate roads in

3835Florida as defined in this section” or contain any other similar

3846proscription or prescription.

384931. More importantly, Mr. Metsch mischaracterizes what the

3857Challenged Paragraphs actually do and the authority therefore.

3865The Rule, in part, provides for the creation of a portion of a

3878road facility for which a toll will be imposed (referred to as a

3891HOT), and the Challenged Paragraphs describe one of the

3900circumstances under which the toll will not be imposed. A HOT,

3911which neither party has cited a Florida definition for, is not,

3922however, a HOV by statutory or rule definition. Therefore, even

3932though, as Mr. Metsch correctly argues, a HOV may by definition

3943be required to be based upon the number of occupants utilizing a

3955lane, that definition has no application to a HOT.

396432. Because the Department is not creating or regulating a

3974HOV through its adoption of the Rule, it is Section 334.044,

3985Florida Statutes, and not Section 316.0741(1)(a), Florida

3992Statutes, which authorizes the Department to adopt the

4000Challenged Paragraphs. Section 334.044, Florida Statutes,

4006establishes the Department’s broad “powers and duties.”

4013Subsection (16) provides the following broad Department power

4021and duty with regard to the imposition of tolls:

4030To plan, acquire, lease, construct,

4035maintain, and operate toll facilities; to

4041authorize the issuance and refunding of

4047bonds, and to fix and collect tolls or other

4056charges for travel on any such facilities.

4063Sections 316.640, 316.1001, and 338.155, Florida Statutes,

4070provide additional authority to the Department with regard to

4079tolls and toll facilities.

408333. The Challenged Paragraphs implement and interpret

4090“specific powers and duties” granted to the Department by the

4100Legislature with regard to the tolls in Florida. See Board of

4111Trustees of Internal Improvement Trust Fund v. Day Cruise

4120Association, Inc. , 794 So. 2d 696, 701 (Fla. 1st DCA 2001). The

4132Challenged Paragraphs establish the circumstances under which

4139tolls will and will not be imposed as part of the I-95 Express

4152Project.

415334. Mr. Metsch has, therefore, failed to prove that the

4163Challenged Paragraphs “enlarge, modify, or contravene the

4170specific provisions of law implemented, citation to which is

4179argued in Petitioner’s Proposed Final Order.

4185E. Rationale for the Challenged Paragraphs; Are the

4193Challenged Paragraphs Arbitrary or Capricious ?

419835. A rule is considered arbitrary if it is not supported

4209by logic or reason; it is capricious if it is irrational and not

4222supported by reason. Agrico Chemical Company v. Department of

4231Environmental Regulation , 365 So. 2d 759, 763, (Fla. 1st DCA

42411978), cert . denied , 376 So. 2d 74 (Fla. 1979).

425136. The Department described in detail the genesis of, and

4261the rational behind, the Rule and, in particular the Challenged

4271Paragraphs. While Mr. Metsch may have proved and the Department

4281may have conceded how the Rule could be improved (by expanding

4292the definition of those entitled to an exemption from tolls for

4303use of a HOT), Mr. Metsch did not prove that the Challenged

4315Paragraphs are not supported by logic or reason or are

4325irrational and not supported by reason.

433137. Mr. Metsch has, therefore, failed to prove that the

4341Challenged Paragraphs are “arbitrary or capricious” as alleged

4349in his Petition and as argued in Petitioner’s Proposed Final

4359Order.

4360ORDER

4361Based on the foregoing Findings of Fact and Conclusions of

4371Law, it is

4374ORDERED:

43751. Daniel Metsch failed to prove that Florida

4383Administrative Code Rule 14-100.004(2)(a) and (5), constitute an

4391invalid exercise of delegated legislative authority because the

4399Challenged Paragraphs enlarge, modify, or contravene the law

4407implemented, or are arbitrary and capricious; and

44142. Mr. Metsch’s Seeking Administrative Determination of

4421the Invalidity of Agency Rule is DISMISSED.

4428DONE AND ORDERED this 9th day of June, 2009, in

4438Tallahassee, Leon County, Florida.

4442LARRY J. SARTIN

4445Administrative Law Judge

4448Division of Administrative Hearings

4452The DeSoto Building

44551230 Apalachee Parkway

4458Tallahassee, Florida 32399-3060

4461(850) 488-9675 SUNCOM 278-9675

4465Fax Filing (850) 921-6847

4469www.doah.state.fl.us

4470Filed with the Clerk of the

4476Division of Administrative Hearings

4480this 9th day of June, 2009.

4486COPIES FURNISHED :

4489Bruce R. Conroy, Esquire

4493Department of Transportation

4496Hayden Burns Building, Mail Station 58

4502605 Suwannee Street

4505Tallahassee, Florida 32399-0458

4508Lawrence R. Metsch, Esquire

4512Metsch & Metsch, P.A.

4516Aventura Corporate Center

451920801 Biscayne Boulevard, Suite 307

4524Aventura, Florida 33180-1423

4527Daniel Metsch

45293900 Flamewood Lane

4532Hollywood, Florida 33021

4535James C. Myers, Agency Clerk

4540Department of Transportation

4543Haydon Burns Building, Mail Station 58

4549605 Suwannee Street

4552Tallahassee, Florida 32399-0450

4555Stephanie Kopelousos, Interim Secretary

4559Department of Transportation

4562Haydon Burns Building, Mail Station 57

4568605 Suwannee Street

4571Tallahassee, Florida 32399-0450

4574Alexis M. Yarbrough, General Counsel

4579Department of Transportation

4582Haydon Burns Building, Mail Station 58

4588605 Suwannee Street

4591Tallahassee, Florida 32399-0450

4594Scott Boyd, Executive Director

4598Joint Administrative Procedures Committee

4602120 Holland building

4605Tallahassee, Florida 32399-1300

4608NOTICE OF RIGHT TO JUDICIAL REVIEW

4614A party who is adversely affected by this Final Order is

4625entitled to judicial review pursuant to Section 120.68, Florida

4634Statutes. Review proceedings are governed by the Florida Rules

4643of Appellate Procedure. Such proceedings are commenced by

4651filing the original notice of appeal with the Clerk of the

4662Division of Administrative Hearings and a copy, accompanied by

4671filing fees prescribed by law, with the District Court of

4681Appeal, First District, or with the District Court of Appeal in

4692the Appellate District where the party resides. The notice of

4702appeal must be filed within 30 days of rendition of the order to

4715be reviewed.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 11/04/2010
Proceedings: Transmittal letter from Claudia Llado forwarding one-volume Transcript, along with Respondent's Exhibits, to the agency.
PDF:
Date: 05/17/2010
Proceedings: Mandate
PDF:
Date: 05/17/2010
Proceedings: Mandate filed.
PDF:
Date: 04/30/2010
Proceedings: BY ORDER OF THE COURT: Appellant`s motion filed August 11, 2009, for costs and attorneys` fees is hereby denied; ordered appellee`s motion filed October 1, 2009, to strike reply brief is hereby denied filed.
PDF:
Date: 10/15/2009
Proceedings: BY ORDER OF THE COURT: Appellee's motion to strike reply brief and appellant's response in opposition to appellee's motion to strike reply brief are reserved and will be considered along with the merits of the case.
PDF:
Date: 09/24/2009
Proceedings: Index, Record, and Certificate of Record sent to the Fourth District Court of Appeal.
PDF:
Date: 09/04/2009
Proceedings: BY ORDER OF THE COURT: Appellee's motion for extension of time is granted.
PDF:
Date: 08/04/2009
Proceedings: Index (of the Record) sent to the parties of record.
PDF:
Date: 08/04/2009
Proceedings: Invoice for the record on appeal mailed.
PDF:
Date: 08/03/2009
Proceedings: Notice of Administrative Appeal filed and Certified copy sent to the Fourth District Court of Appeal this date.
PDF:
Date: 07/06/2009
Proceedings: Notice of Appearance (of G. Costas) filed.
PDF:
Date: 07/06/2009
Proceedings: Acknowledgment of New Case, DCA Case No. 4D09-2558 filed.
PDF:
Date: 06/09/2009
Proceedings: DOAH Final Order
PDF:
Date: 06/09/2009
Proceedings: Final Order (hearing held March 2, 2009). CASE CLOSED.
PDF:
Date: 05/08/2009
Proceedings: Respondent`s Proposed Order filed.
PDF:
Date: 04/08/2009
Proceedings: Notice of Filing Transcript.
Date: 04/08/2009
Proceedings: Transcript filed.
PDF:
Date: 04/06/2009
Proceedings: Petitioner`s Proposed Final Order filed.
Date: 03/02/2009
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 02/27/2009
Proceedings: Notice of Appearance (of L. Metsch) filed.
PDF:
Date: 02/27/2009
Proceedings: Exhibit List filed.
PDF:
Date: 02/25/2009
Proceedings: Witness List filed.
PDF:
Date: 02/25/2009
Proceedings: Exhibit List (exhibits not available for viewing) filed.
PDF:
Date: 01/06/2009
Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 2, 2009; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 12/31/2008
Proceedings: Joint Motion to Continue (unsigned) filed.
PDF:
Date: 12/22/2008
Proceedings: Order Directing Filing of Exhibits
PDF:
Date: 12/22/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/22/2008
Proceedings: Notice of Hearing by Video Teleconference (hearing set for January 9, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
PDF:
Date: 12/18/2008
Proceedings: Order of Assignment.
PDF:
Date: 12/18/2008
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Scott Boyd and the Agency General Counsel.
PDF:
Date: 12/18/2008
Proceedings: Petition Seeking Administrative Determination of the Invalidity of Agency Rule filed.

Case Information

Judge:
LARRY J. SARTIN
Date Filed:
12/18/2008
Date Assignment:
12/18/2008
Last Docket Entry:
11/04/2010
Location:
Laurel Hill, Florida
District:
Northern
Agency:
Department of Transportation
Suffix:
RX
 

Counsels

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Related Florida Statute(s) (9):

Related Florida Rule(s) (1):