10-001968
Chrysler Group, Llc vs.
Jerry Ulm Dodge, Inc., D/B/A Jerry Ulm Dodge Chrysler Jeep And Ferman On 54, Inc., D/B/A Ferman Chrysler Dodge At Cypress Creek
Status: Closed
Recommended Order on Monday, October 11, 2010.
Recommended Order on Monday, October 11, 2010.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8CHRYSLER GROUP, LLC , )
12)
13Petitioner , )
15)
16vs. ) Case Nos. 10 - 1968
23) 10 - 1969
27JERRY ULM DODGE, INC., d/b/a ) 10 - 1970
36JERRY ULM DODGE CHRYSLER JEEP , )
42AND FERMAN ON 54, INC., d/b/a )
49FERMAN CHRYSLER DODGE AT )
54CYPRESS CREEK , )
57)
58Respondents . )
61)
62RECOMMENDED ORDER
64Administrative Law Judge (ALJ) Daniel Manry conducted the
72final hearing of th ese case s for the Division of Administrative
84Hearings (DOAH) on August 4, 2010, in Tallahassee, Florida.
93APPEARANCES
94For Petitioner: J. Andrew Bertron, Esquire
100Nelson M ullins Riley & Scarborough, LLP
1073600 Maclay Boulevard South, Suite 202
113Tallahassee, Florida 32312
116Robert D. Cultice
119Qualified Representative
121Wilmer Cutler Pickering Hale
125and Door
12760 State Street
130Boston, Massachusetts 02109
133For Respondents: Robert Craig Spickard, Esquire
139Kurkin Forehand Brande s, LLP
144800 North Calhoun Street, Suite 1B
150Tallahassee, Florida 32303
153STATEMENT OF THE ISSUE
157The issue is whether Petitioner's establishment of North
165Tampa Chrysler Jeep Dodge, Inc. (North Tampa) , as a success or
176motor vehicle dealer for Chrysler, Jeep and Dodge line - makes
187(vehicles) in Tampa, Florida, is exempt from the notice and
197protest requirements in Subsection 320.642(3), Florida Statutes
204(2009), 1 pursuant to Subsection 320.642(5)(a).
210PRELIMINARY STATEMENT
212On March 19, 2010, Jerry Ulm Dodge, Inc. , d/b/a Jerry Ulm
223Dodge Chrysler Jeep (Ulm) , and Ferman on 54, Inc. , d/b/a Ferman
234Chrysler Dodge at Cypress Creek (Ferman) (collectively
241Respondents) , filed a Petition for Determination t hat Chrysler
250Group LLC Has Established an Additional Motor Vehicle Dealership
259in Violation of Section 320.642 , Florida Statutes (the Petition)
268with the Department of Highway Safety and Motor Vehicles (the
278Department). The Petition styled Ulm and Ferman as the
287petitioners. On April 13, 2010, the Department forwarded the
296Petition to DOAH, where the matter was assigned three case
306numbers for the separate Chrysler, Jeep and Dodge vehicles
315involved. By Order of Consolidation dated May 5, 2010, the
325cases were consolidated. DOAH subseq uently reversed the
333parties in the style of the case s to designate Chrysler Group ,
345LLC, as Petitioner and Ulm and Ferman as Respondents.
354At the final hearing, Petitioner presented the testimony of
363three witnesses and submitted 21 exhibits. Respondents cal led
372no witnesses and submitted 30 exhibits. The identity of the
382witnesses and exhibits and the rulings regarding each are
391reported in the Transcript of the hearing filed with DOAH on
402August 20, 2010. The parties timely filed their respective
411P roposed R ec ommended O rders on August 30, 2010.
422FINDINGS OF FACT
4251. Petitioner manufactures and sells Chrysler, Jeep and
433Dodge vehicles to authorized Chrysler, Jeep and Dodge dealers.
442Ulm is a party to Dealer Sales and Service Agreements with
453Petitioner for Chrysler , Jeep and Dodge vehicles. Ulm sells
462Chrysler, Jeep and Dodge vehicles at 2966 North Dale Mabry
472Highway, Tampa, Florida 33607.
4762. Ferman is a party to Dealer Sales and Service
486Agreements with Petitioner for Chrysler, Jeep and Dodge
494vehicles. Ferman sell s Chrysler, Jeep and Dodge vehicles at
50424314 Stat e Road 54, Lutz, Florida 33559.
5123. It is undisputed that Petitioner has had four dealers
522in the Tampa metro market for a significant number of years.
533Petitioner's primary competitors also have had four or more
542dealers in the Tampa metro market. By appointing North Tampa as
553a successor dealer to Bob Wilson Dodge Chrysler Jeep (Wilson),
563Petitioner seeks to maintain the status quo of four Chrysler
573dealers in the Tampa m etro m arket.
5814. In April 2008, Petition er had four dealers in the Tampa
593metro market that each sold and serviced Chrysler, Jeep and
603Dodge vehicles. The four dealers were: Ulm, Ferman, Courtesy
612C hrysler Jeep Dodge, and Wilson.
6185. On April 25, 2008, Wilson filed a Chapter 11 petition
629in United States Bankruptcy Court in the Middle District of
639Florida (the Bankruptcy Court) . At or about the same time,
650Wilson closed its doors and ceased selling and servicing
659Chry sler, Jeep and Dodge vehicles.
6656. The filing of WilsonÓs bankruptcy petition precip itated
674an automatic stay under Section 362 of the Bankruptcy Code. The
685automatic stay prevented Petitioner from terminating WilsonÓs
692franchise and dealer agreements (dealer agreements). But for
700WilsonÓs bankruptcy filing, Petitioner would have sent Wilso n a
710notice of termination when Wilson closed its doors and ceased
720dealership operations.
7227. WilsonÓs cessation of business adversely impacted
729Petitioner. In relevant part, Petitioner lost sales and lacked
738a necessary fourth dealer to provide service to C hrysler, Jeep
749and Dodge customers in the Tampa metro market. Petitioner
758desired to reopen a dealership at or close to the former Wilson
770location as soon as possible to mitigate or eliminate the
780economic loss.
7828. During the automatic stay, Petitioner was legally
790precluded from unilaterally appointing a successor dealer to
798Wilson. Wilson still had valid dealer agreements for the
807Chrysler, Jeep and Dodge vehicles and , therefore, was still a
817dealer.
8189. During the automatic stay, Wilson attempted to sell its
828existing dealership assets, including the Chrysler, Jeep and
836Dodge dealer agreements. Any attempt by Petitioner to appoint a
846successor dealer or even negotiate with a successor dealer,
855would have undermined WilsonÓs efforts to sell the dealerships
864and ma ximize the estate for the benefit of the creditors. A
876sale of the dealership required the consent of Wilson and
886WilsonÓs largest creditor, Chrysler Financial.
89110. Petitioner did everything it could to accelerate a
900sale. However, Petitioner was not a party to the sale
910negotiations and had no ability to require or force Wilson to
921sell the dealership or its assets to any particular party or to
933do so within any particular time period. A preponderance of the
944evidence does not support a finding that Petiti oner did anything
955to intentionally, or inadvertently, delay or ma nipulate the
964timing of a sale.
96811. On July 30, 2008, Petitioner filed a motion with the
979Bankruptcy Court to lift the automatic stay. The motion also
989sought the termination of WilsonÓs deale r agreements.
99712. Petitioner filed the motion in the Bankruptcy Court in
1007an attempt to hasten the sale negotiations. Petitioner also
1016wanted to be able to terminate the dealer agreements as quickly
1027as possible in the event th at a sale was not consummated .
104013. The B ankruptcy C ourt did not initially grant
1050Petitioner's motion. The court wanted to allow time for a sale
1061of the dealership to proceed. During 2008 and early 2009,
1071Wilson continued to negotiate with potent ial buyers for the
1081dealership.
108214. On January 8, 2009, Wilson's motor vehicle dealer
1091license expired. It became apparent to Petitioner that a sale
1101of Wils onÓs assets would be unlikely.
110815. Petitioner again asked the Bankruptcy Court to grant
1117Petitioner's motion to lift the stay. On February 9, 2009, the
1128Bankruptcy Court entered an order granting Petitioner's motion
1136to lift the stay. However, the order did not terminate WilsonÓs
1147dealer agreeme nts.
115016. On February 16, 2009, within a week of the entry of
1162the order lifting the stay, Petitioner sent Wilson a notice of
1173intent to terminate WilsonÓs dealer agreements. Wilson received
1181the notice of termination on February 23, 2009, and the
1191termination became effective on March 10, 2009. A preponderance
1200of evidence does not support a finding that P etitioner attempted
1211to manipulate or delay the timing of the termination of WilsonÓs
1222dealer agreements.
122417. Petitioner began working on establishing a replacement
1232dealership as soon as WilsonÓs dealer agreements were
1240terminated. Establishing a replacemen t dealership is a lengthy
1249process that primarily involves finding a suitable dealer
1257candidate, finding a suitable location and facility, and making
1266sure that the candidate has the necessary capital to star t and
1278maintain the dealership.
128118. Petitioner talk ed to several potential candidates to
1290replace the Wilson dealership, including Jerry Ulm, the
1298principal of one of the complaining dealers in th e s e case s . By
1314letter dated June 24, 2009, Mr. Ulm advised Petitioner that he
1325opposed the opening of a successor dealership for anyone else
1335but wanted the successor dealership for himself should
1343Petitioner decide to proceed.
134719. Petitioner determined that Petitioner would not be
1355able to locate the successor dealership at the former Wilson
1365facility. Petitioner consi dered several potential alternative
1372locations for the successor dealership, includi ng property
1380offered by Ferman.
138320. Ferman had a vacant site on Fletcher Avenue in Tampa,
1394Florida, which F erman leased from a third party unrelated to
1405this proceeding. Ferm an offered to sublease the property to
1415Petitioner. In a letter to Petitioner's real estate agent dated
1425July 17, 2009, Ferman stated Ferman's understanding that
1433Petitioner intended to use the property to establish a Chrysl er,
1444Jeep and Dodge dealership.
144821. Petitioner ultimately decided to locate the dealership
1456at 10909 North Florida Avenue in Tampa , Florida . It is
1467undisputed that this location is less than two miles f rom the
1479former Wilson location.
148222. Before establishing the successor dealership, howeve r,
1490Petitioner wrote a letter to the Department on February 5, 2010
1501(the letter). The letter requested the Department to confirm
1510that the establishment of the successor dealership would be
1519exempt under Subsection 320.642(5)(a)1 . from the notice and
1528protest requirem ents in Subsection 320.642(3).
153423. The letter explained that Wilson had filed bankruptcy
1543and ceased operations and that the bankruptcy had prevented
1552Petitioner from terminating Wilson and appointing a successor
1560dealership. The letter also provid ed the relevant dates of the
1571bankruptcy, the lifting of the stay, and the termination of
1581Wilson dealer agreements and advised the Department of
1589Petitioner's intent to locate the successor dealership within
1597two miles of WilsonÓs former location.
160324. The le tter asked the Department to confirm that the
1614establishment of a successor dealership would be exempt if it
1624was established within one year of March 10, 2009 , when
1634Petitioner terminated the Wilson dealer agreements. By separate
1642e - mails dated February 9 an d 12, 2010, the Department twice
1655confirmed that it had consulted with counsel and determined that
1665the establishment of a successor dealership to Wilson in the
1675manner outlined by Petitioner would be exempt. Petitioner
1683relied on this confirmation by the Dep artment before proceeding
1693with the appointm ent of a successor dealership.
170125. On February 24, 2010, Petitioner sent a second letter
1711to the Department , stating Petitioner's intention to appoint
1719North Tampa as the replacement and successor dealer for Wilson
1729(the second letter). In the second letter, Petitioner again
1738asserted its understanding that the establishment of North Tampa
1747was exempt from the relevant statutory requir ements for notice
1757and protest.
175926. On February 24, 2010, Petitioner also submitted to the
1769Department an application for a motor vehicle dealer license for
1779North Tampa. On March 3, 2010, the Department issued a license
1790to North Tampa for the Chrysler, Jeep and Dodge vehicles at
180110909 North Florida Avenue in Tampa , Florida .
180927. On March 7, 2010, North Tampa opened for business.
1819North Tampa has operated successfully and continuously and
1827employs approximately 30 individuals at the site.
1834CONCLUSIONS OF LAW
183728. DOAH has jurisdiction over the subject matter and
1846parties in th e s e case s . §§ 12 0.569 and 120.57(1) , Fla. Stat.
1862(2010) . DOAH provided the parties with adequate notice of the
1873final hearing.
187529. Petitioner is a Ðmanufacturer,Ñ Ðdistributor,Ñ and
1884ÐlicenseeÑ defined in S ubs ection s 320.60(5), (8) , and (9).
1895Ulm and Ferman are Ðmotor vehic le dealersÑ defined in
1905S ubs ection 320.60(11)(a). Ulm and FermanÓs Dealer Sales and
1915Service Agreements with Petitioner constitute Ðfranchise
1921agreementsÑ defined in S ubs ection 320.60(1). The Department is
1931the state agency responsible for licensing and regulating motor
1940vehicle dealers, manufacturers, and distributors. § 320.011.
194730. Section 320.642 generally requires a licensee that
1955proposes to establish an Ðadditional motor vehicle dealershipÑ
1963to give notice of its intention to the Department. The
1973De partment publishes the notice in the Florida Administrative
1982Weekly and mails the notice to the same line - make dealers in the
1996same and contiguous counties. § 320.642(1). A same line - make
2007dealer with standing may protest the proposed establishment of
2016an ad ditional motor vehicle dealership. § 320.642(3).
202431. Section 320.642 provides an exemption from the general
2033requirements for notice and protest. Upon the satisfaction of
2042certain conditions, the opening or reopening of a dealership is
2052not considered an Ð additional motor vehicle dealerÑ and is not
2063subject to notice and protest. S ubs ection 320.642(5)(a)
2072provides , in relevant part:
2076The opening or reopening of the same or a
2085successor motor vehicle dealer within
209012 months is not considered an additional
2097motor vehicle dealer subject to protest
2103within the meaning of this section, if:
21101. The opening or reopening is within the
2118same or an adjacent county and is within
21262 miles of the former motor vehicle dealer
2134location;
21352. There is no dealer within 25 miles of
2144the proposed location or the proposed
2150location is further from each existing
2156dealer of the same line - make than the prior
2166location is from each dealer of the same
2174line - make within 25 miles of the new
2183location;
21843. The opening or reopening is within
21916 miles of the prior location and, if any
2200existing motor vehicle dealer of the same
2207line - make is located within 15 miles of the
2217former location, the proposed location is no
2224closer to any existing dealer of the same
2232line - make within 15 miles of the proposed
2241locati on; or
22444. The opening or reopening is within
22516 miles of the prior location and, if all
2260existing motor vehicle dealers of the same
2267line - make are beyond 15 miles of the former
2277location, the proposed location is further
2283than 15 miles from any existing motor
2290vehicl e dealer of the same line - make.
229932. If the opening or reopening of the same or a
2310successor dealer meets one of the geographic requirements in
2319S ubs ection 320.642(5)(a), which is undisputed in th e s e case s ,
2333then the opening or reopening does not const itute an additional
2344motor vehicle dealer if the opening or reopening occurs Ðwithin
235412 months.Ñ The statute does not define the event that starts
2365the 12 - month period. For example, the statute does not state
2377whether the "12 months" starts from: ( i) the t ermination of the
2390former dealershipÓs license; ( ii) the termination of the former
2400dealershipÓs franchise agreement; or ( iii) the cessation of
2409business by the former dealership. The statute also does not
2419define what constitutes an Ðopening or reopening,Ñ s uch as, for
2431example: ( i) applying for a license; ( ii) the issuance of a
2444license; ( iii) obtaining a franchise agreement with a licensee;
2454or ( iv) opening for business with the public.
246333. Florida Administrative Code Rule 15C - 7.004(4)(a) 2
2472specifies at least one event that begins the 12 - month exemption
2484period and the reopening of the successor dealer:
2492If the license of an existing franchised
2499motor vehicle dealer is revoked for any
2506reason, or surrendered, an application for a
2513license to perm it the reopening of the same
2522dealer or a successor dealer within twelve
2529months of the license revocation or
2535surrender shall not be considered the
2541establishment of an additional dealership
2546if one of the conditions set forth in
2554Section 320.642(5) is met by t he proposed
2562dealer.
256334. WilsonÓs motor vehicle dealer license expired on
2571January 8, 2009, after Wilson failed to renew its license. It
2582is undisputed that January 8, 2009, is the date Wilson
2592ÐsurrenderedÑ its license within the me aning of Rule 15C -
26037.004(4 )(a).
260535. North Tampa submitted its license application to open
2614at the successor location on February 24, 2010, more than
262412 months after January 8, 2009. For reasons stated
2633hereinafter, however, the doctrine of equitable tolling operates
2641to extend the 1 2 - month period in S ubs ection 320.642(5)(a). See
2655Machules v. Department of Administration , 523 So. 2d 1132, 1134
2665(Fla. 1988) (for the general judicial rule applying equitable
2674tolling in administrative proceedings).
267836. The judicial doctrine of equitable t olling applies to
2688state agencies and administrative proceedings when warranted by
2696the facts. Most judicial decisions requiring administrative
2703agencies to apply the doctrine of equitable tolling involve the
2713late filing of a petition. Brown v. Department o f Financial
2724Services , 899 So. 2d 1246, 1247 (Fla. 4th DCA 2005) (Because
2735late filing of a petition was not jurisdictional, appellate
2744court remanded to agency for hearing on facts relevant to
2754equitable tolling.) ; Avante, Inc. v. Agency for Health Care
2763Admin istration , 722 So. 2d 965, 966 (Fla. 1st DCA 1998) (Ð [I] f
2777[petitioner on remand] demonstrates facts that demand the
2785application of the doctrine of equitable tolling, the Agency
2794must accept the Petition for Formal Hearing as timely filed.Ñ);
2804Hay n es v. Publi c Employees Relations Commission , 694 So. 2d 821,
2817822 (Fla. 4th DCA 1977) (ÐPERC should have held a hearing to
2829determine whether [petitionerÓs] claims justify application of
2836the doctri ne of equitable tolling.Ñ).
284237. In Conley Subaru, Inc. v. Performance M otors , 16
2852F . A . L . R . 341, 1993 WL 943671, Case No. 92 - 6942 (DOAH November 3,
28721993) (DHSMV Final Order ; December 22, 1993), the Department
2881ruled, on facts indistinguishable from th e s e case s , that
2893equitable tolling extends the 12 - month period in
2902S ubs ection 320.642(5)(a) when the predecessor dealer files
2911bankruptcy. The predecessor Subaru dealer held a Subaru
2919franchise agreement and motor vehicle dealer license agreement
2927when it filed a Chapter 11 petition in bankruptcy. The
2937automatic stay operated to preve nt any action by Subaru to
2948terminate the dealer agreements. While the bankruptcy was
2956pending, the Department terminated the dealerÓs license on a
2965date that was more than 12 months prior to the date that a
2978license application was submitted to the Departmen t for a
2988successor dealer. During the bankruptcy, the predecessor dealer
2996attempted, unsuccessfully, to assign and sell i ts Subaru
3005franchise agreement.
300738. After the sale did not occur, and some nine months
3018after the filing of the petition, Subaru filed a motion with the
3030bankruptcy court for relief from the automatic stay to terminate
3040the predecessor dealerÓs franchise agreement. One week after
3048the bankruptcy court granted the motion, Subaru sent a notice of
3059termination to the predecessor dealer. After te rminating the
3068predecessor dealerÓs agreement, Subaru appointed a successor
3075dealer at a location within two miles of the location of the
3087predecessor dealer. The successor dealerÓs complete license
3094application was not submitted until almost 16 months after the
3104Department terminated the predecessor dealerÓs license.
311039. In Conley , the Department acknowledged that under a
3119literal construction and application of Rule 15C - 7.004(4)(a) the
3129successor dealerÓs complete license application must have been
3137submitted w ithin 12 months of the termination of the predecessor
3148dealerÓs license in order for the reopening to be exempt from
3159notice and protest. However, the Department determined that
3167equitable tolling was applicable to extend the 12 - month period:
3178Such a [literal ] construction does not take
3186into account the impediment of the
3192bankruptcy proceeding wherein Subaru is
3197prevented from asserting its right to
3203terminate the dealership agreement with [the
3209dealer] and proceed to timely select and
3216negotiate with a successor d ealer until some
3224nine months after the 12 - month time limit
3233had begun to run. The results of such a
3242construction and application of the rule are
3249rather harsh considering that Subaru,
3254through no fault of its own, was prevented
3262by the bankruptcy proceeding f rom timely
3269moving forward to meet the time limit set
3277out in the rule.
3281This is clearly a case where the doctrine of
3290equitable tolling is applicable. . . .
3297In applying the doctrine of equitable
3303tolling in this case, the 12 - month period
3312would begin to run on . . . the effective
3322date of the termination of [the predecessor
3329dealerÓs] dealership agreement by Subaru,
3334the first date on which Subaru could begin
3342the process of selecting and negotiating
3348with a successor dealer.
3352Conley at paragraphs 32 - 34.
335840. There is no substantive difference between the facts
3367in Conley and th e s e case s . The refusal to apply equitable
3382tolling in th e s e case s would violate the principle of
3395administrative stare decisis . Villa Capri Association, Ltd. v.
3404Florida Housing Finan ce Corp. , 23 So. 3d 795, 798 (Fla. 1st DCA
34172009), citing Brookwood - Walton County Convalescent Ctr. v. AHCA ,
3427845 So. 2d 223, 229 (Fla. 1st DCA 2003) (ÐAn agencyÓs failure to
3440follow its own precedent which contains similar facts is
3449contrary to established ad ministrative principles and sound
3457public policy.Ñ) (internal quotes omitted). See also Velez v.
3466City of Coral Gables , 819 So. 2d 895, 898 (Fla. 3rd DCA 2002)
3479(ÐAn administrative agency has the burden of providing a
3488reasonable explanation for inconsistent results based upon
3495similar facts.Ñ); Gessler v. Department of Business and
3503Professional Regulation , 627 So. 2d 501, 504 (Fla. 4th DCA 1993)
3514(Ð [I] nconsistent orders based upon similar facts, without a
3524reasonable explanation, may violate [S ubs ection 120.68(7 )(e)3 . ]
3535as well as the equal protection guarantees of both the Florida
3546and United States Constitutions.Ñ).
355041. Administrative stare decisis is particularly
3556applicable in th e s e case s where Petitioner brought the Conley
3569decision to the DepartmentÓs attentio n to confirm that equitable
3579tolling would be applicable as a result of the Wilson
3589bankruptcy. The Department considered the application of
3596equitable tolling under its prior Conely decision, notified
3604Petitioner that it agreed that the equitable tolling doc trine
3614applied, and proceeded to issue a license to the successor
3624dealer. Petitioner relied on the agencyÓs determination and
3632would not have proceeded to appoint North Tampa in the absence
3643of the DepartmentÓs assurances. A licensee, including
3650Petitioner, is entitled to rely on an agencyÓs precedents,
3659particularly when the precedent is brought to the agencyÓs
3668attention and the agency confirms that reliance is warranted.
3677Plante v. Department of Business and Professional Regulation ,
3685716 So. 2d 790, 791 (Fla. 4th DCA 1998). See also Gessler , 627
3698So. 2d at 503 (ÐPersons have a right to examine agency precedent
3710and the right to know the factual basis and policy reasons for
3722agency action.Ñ) .
372542. The validity of Rule 15C - 7.004(4)(a) was affirmatively
3735determined in 1991 after certain motor vehicle manufacturers,
3743manufacturer associations, dealers, and dealer associations
3749challenged the then proposed rule. General Motors Corp. v. Fla.
3759Dept. of Highway Safety and Motor Vehicles , Case No. 91 - 2591R
3771( DOAH July 8, 1991) (the Rule Challenge). The then - proposed
3783rule (now adopted rule) provided that the 12 - month exemption
3794period began on the date that the dealer license is terminated.
3805The petitioning dealer associations asserted that it would be
3814more fair and consistent with due process if the 12 - month
3826exemption period began on the date that the dealership abandoned
3836the dealership under S ection 320.641. Id. at 19. GM asserted
3847that fairness and due pr ocess would be better served if
3858the 12 - month exemption period began on the date that the
3870predecessor dealerÓs franchise agreement was terminated.
3876Id. at 19.
387943. Regardless of the Department's position in the Rule
3888challenge case and its adopted rule, the D epartment has
3898consistently interpreted its rule in a manner that permits
3907bankruptcy proceedings to toll the 12 - month exemption period.
3917The Department took specific action to that effect in this
3927proceeding before Petitioner acted in reliance on the
3935Departm ent's interpretation of its rule.
3941RECOMMENDATION
3942Based on the foregoing Findings of Fact and Conclusions of
3952Law, it is
3955RECOMMENDED that the Department enter a f inal o rder finding
3966that the establishment of North Tampa as a successor motor
3976vehicle dealer is exempt from the notice and protest
3985requirements in Subsection 320.642(3) pursuant to
3991Subsection 320.642(5)(a).
3993DONE AND ENTERED this 11 th day of October , 2010 , in
4004Tallahassee, Leon County, Florida.
4008S
4009DANIEL MANRY
4011Administrative Law Judge
4014Division of Administrative Hearings
4018The DeSoto Building
40211230 Apalachee Parkway
4024Tallahassee, Florida 32399 - 3060
4029(850) 488 - 9675
4033Fax Filing (850) 921 - 6847
4039www.doah.state.fl.us
4040Filed with the Clerk of the
4046Division of Administrative Hearings
4050this 11 th day of October , 2010 .
4058ENDNOTES
40591/ References to subsections, sections, and chapters are to
4068Florida Statutes (2009) , unless otherwise stated.
40742/ References to rules are to rules promulgated in the Florida
4085Administrative Code for 2009.
4089COPIES FURNISHED :
4092Jennifer Clark
4094Department of Highway Safety
4098and Motor Vehicles
4101Neil Kirkman Building, Room A - 308
41082900 Apalachee Parkway
4111Tallahassee, Florida 32399 - 0500
4116J. Andrew Bertron, Esquire
4120Nelson Mullins Riley & Scarborough, LLP
41263600 Maclay Boulevard South, Suite 202
4132Tal lahassee, Florida 32312
4136Robert Craig Spickard , Esquire
4140Kurkin Forehand Brandes, LLP
4144800 North Calhoun Street, Suite 1B
4150Tallahassee, Florida 32303
4153Robert D. Cultice, Esquire
4157Wilmer Cutler Pickering Hale
4161and Door
416360 State Street
4166Boston, Massachusetts 02109
4169Carl A. Ford, Director
4173Division of Motor Vehicles
4177Department of Highway Safety
4181and Motor Vehicles
4184Neil Kirkman Building, Room B - 439
41912900 Apalachee Parkway
4194Tallahassee, Florida 32399 - 0500
4199Robin Lotane, General Counsel
4203Department of Highway Safety
4207and Motor Vehicles
4210Neil Kirkman Building
42132900 Apalachee Parkway
4216Tallahassee, Florida 32399 - 0500
4221NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4227All parties have the right to submit written exceptions within
423715 days from the date of this Recommended Order. Any exceptions
4248to this Recommended Order should be filed with the agency that
4259will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 10/11/2010
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 08/30/2010
- Proceedings: Proposed Recommended Order of Respondents, Jerry Ulm Dodge, Inc. and Ferman on 54, Inc filed.
- Date: 08/20/2010
- Proceedings: Transcript of Proceedings filed.
- Date: 08/04/2010
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 08/03/2010
- Proceedings: Respondent's Amended Joint Exhibit List (exhibits not attached) filed.
- PDF:
- Date: 08/02/2010
- Proceedings: Petitioner's Request for Representation by Qualified Representative filed.
- PDF:
- Date: 07/29/2010
- Proceedings: Petitioner's Certificate of Serving Responses to Discovery filed.
- Date: 07/20/2010
- Proceedings: CASE STATUS: Motion Hearing Held.
- Date: 05/17/2010
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 05/13/2010
- Proceedings: Notice of Hearing (hearing set for August 4 and 5, 2010; 9:30 a.m.; Tallahassee, FL).
- PDF:
- Date: 05/05/2010
- Proceedings: Order of Consolidation (DOAH Case Nos. 10-1968, 10-1969, and 10-1970).
- Date: 05/03/2010
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 05/03/2010
- Proceedings: Respondent's Supplemental Brief in Opposition to Chrysler Group LLC's Motion to Dismiss filed.
- PDF:
- Date: 04/30/2010
- Proceedings: Supplemental Legal Memorandum in Support of Petitioner's Motion to Dismiss and Request for Oral Argument filed.
- Date: 04/23/2010
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
- PDF:
- Date: 04/15/2010
- Proceedings: Petitioners' Response in Opposition to Respondent's Motion to Dismiss Petition and in the Alternative for Informal Hearing filed.
- PDF:
- Date: 04/14/2010
- Proceedings: Motion to Dismiss Petition and in the Alternative for Informal Hearing filed.
Case Information
- Judge:
- DANIEL MANRY
- Date Filed:
- 04/14/2010
- Date Assignment:
- 04/14/2010
- Last Docket Entry:
- 04/20/2012
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
J. Andrew Bertron, Esquire
Address of Record -
Dean Bunch, Esquire
Address of Record -
Jennifer Clark, Agency Clerk
Address of Record -
Robert D. Cultice, Esquire
Address of Record -
John W Forehand, Esquire
Address of Record -
R. Craig Spickard, Esquire
Address of Record -
John W. Forehand, Esquire
Address of Record -
Robert Craig Spickard, Esquire
Address of Record