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.


View Dockets  
Summary: Reopening of dealership within 12 months after termination of franchise agreement, but more than 12 months after dealer license lapsed, is exempt under Subsection 320.642(5) from protest requirements because bankruptcy tolled the 12-month period.

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.

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Proceedings: Order filed.
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Proceedings: Recommended Order
PDF:
Date: 10/11/2010
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 10/11/2010
Proceedings: Recommended Order (hearing held August 4, 2010). CASE CLOSED.
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Date: 08/30/2010
Proceedings: Proposed Recommended Order of Respondents, Jerry Ulm Dodge, Inc. and Ferman on 54, Inc filed.
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Date: 08/30/2010
Proceedings: Petitioner's Proposed Recommended Order filed.
Date: 08/20/2010
Proceedings: Transcript of Proceedings filed.
Date: 08/04/2010
Proceedings: CASE STATUS: Hearing Held.
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Date: 08/03/2010
Proceedings: Respondent's Amended Joint Exhibit List (exhibits not attached) filed.
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Date: 08/02/2010
Proceedings: Order Accepting Qualified Representative.
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Date: 08/02/2010
Proceedings: Petitioner's Request for Representation by Qualified Representative filed.
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Date: 07/29/2010
Proceedings: Petitioner's Certificate of Serving Responses to Discovery filed.
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Date: 07/23/2010
Proceedings: Joint Prehearing Stipulation filed.
Date: 07/20/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 07/16/2010
Proceedings: Joint Statement of Admitted and Disputed Facts filed.
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Date: 06/30/2010
Proceedings: Notice of Serving Interrogatories filed.
Date: 05/17/2010
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
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Date: 05/13/2010
Proceedings: Order of Pre-hearing Instructions.
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Date: 05/13/2010
Proceedings: Notice of Hearing (hearing set for August 4 and 5, 2010; 9:30 a.m.; Tallahassee, FL).
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Date: 05/05/2010
Proceedings: Order Denying Motion to Dismiss.
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Date: 05/05/2010
Proceedings: Order of Consolidation (DOAH Case Nos. 10-1968, 10-1969, and 10-1970).
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Date: 05/04/2010
Proceedings: Petitioner's Certificate of Serving Discovery filed.
Date: 05/03/2010
Proceedings: CASE STATUS: Motion Hearing Held.
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Date: 05/03/2010
Proceedings: Respondent's Supplemental Brief in Opposition to Chrysler Group LLC's Motion to Dismiss filed.
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Date: 04/30/2010
Proceedings: Supplemental Legal Memorandum in Support of Petitioner's Motion to Dismiss and Request for Oral Argument filed.
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Date: 04/30/2010
Proceedings: Joint Response to Initial Order filed.
Date: 04/23/2010
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 04/23/2010
Proceedings: Procedural Order.
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Date: 04/23/2010
Proceedings: Notice of Appearance (of J. Bertron) filed.
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Date: 04/15/2010
Proceedings: Petitioners' Response in Opposition to Respondent's Motion to Dismiss Petition and in the Alternative for Informal Hearing filed.
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Date: 04/14/2010
Proceedings: Agency action letter filed.
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Date: 04/14/2010
Proceedings: Motion to Dismiss Petition and in the Alternative for Informal Hearing filed.
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Date: 04/14/2010
Proceedings: Request for Agency to Retain Jurisdiction filed.
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Date: 04/14/2010
Proceedings: Petition for Determination that Chrysler Group LLC has Established an Additional Motor Vehicle Dealership in Violation of Section 320.642, Florida Statutes filed.
PDF:
Date: 04/14/2010
Proceedings: Agency referral filed.
PDF:
Date: 04/14/2010
Proceedings: Initial Order.

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

Related Florida Statute(s) (5):