11-003297RX Project Refocus, Inc., A Florida Corporation vs. United Safety Council, Inc., D/B/A Florida Safety Council, Inc., A Florida Non-Profit Corporation And Department Of Highway Safety And Motor Vehicles
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, April 11, 2012.


View Dockets  
Summary: APA does not provide for a rule challenge against a private entity, who has been contracted to provide a governmental service, because the private entity does not meet the statutory definition of an "agency."

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8PROJECT REFOCUS, INC., A )

13FLORIDA CORPORATION , )

16)

17Petitioner , )

19)

20vs. ) Case No. 11 - 3297RX

27)

28UNITED SAFETY COUNCIL, INC., )

33d/b/a FLORIDA SAFETY COUNCIL, )

38INC., A FLORIDA NON - PROFIT )

45CORPORATION AND DEPARTMENT OF )

50HIGHWAY SAFETY AND MOTOR )

55VEHICLES , )

57)

58Respondents . )

61)

62SUMMARY FINAL ORDER

65Pursuant to notice, a hearing was held in this case on

76August 22, 2011, by teleconference on Respond ent , United Safety

86Council's Motion for Summary Final Order , before Thomas P.

95Crapps, a designated Administrative Law Judge of the Division of

105Administrative Hearings.

107APPEARANCES

108For Petitioner: Samuel B. Weissman, Esq uire

115Kramer Law Fi rm, P.A.

120IDC Building

122999 Douglas Avenue

125Suite 3333

127Altamonte Springs, F lorida 32714

132Damon Chase, Esq uire

136Chase Freeman

1381525 Internatio nal Parkway, S ui te 402

146Lake Mary, Florida 32746

150For Respondent: Brandon S. Peters, Esq uire

157Peters Trial Group, LLC

1611844 W est Fairbanks Avenue

166Winter Park, F lorida 32789

171For Depart ment: Douglas Sunshine, Esq uire

178Assistant General Counsel

181Department of Highway Safety

185and Motor Vehicles

1882900 Apalachee Parkway, Room A432

193Tallahassee, Florida 32399

196STATEMENT OF THE ISSUE

200Whether a final order dismissing the Petitioner's rule

208challenge should be entered because Respondent , United Safety

216Council, Inc., doing business as Florida Safety Council (United

225Safety Council), is not an "agency" within the Flor ida

235Administrative Procedures Act (APA), and there is no claim

244challenging a rule enacted by Respondent , Department of Highway

253Safety and Motor Vehicles (Department).

258HOLDINGS

259United Safety Council is not an ÐagencyÑ within the

268definition of section 120. 52(1), Florida Statutes (2010); thus

277Project Refocus' rule challenge against United Safety Council is

286not subject to the APA . Consequently, United Safety Council's

296Motion for Summary Final Order is Granted.

303Project Refocus' p etition in the instant case d oes not

314challenge a Department rule or action, and the Department was

324never added or served as a party. Therefore, the Department's

334motion to remove it as a party is Granted.

343PRELIMINARY STATEMENT

345On June 27, 2011, Petitioner, Project Refocus, Inc.,

353(Proj ect Refocus) filed a Petition Seeking Administrative

361Determination of the Invalidity of Rulemaking and Invalid

369Exercise of Delegated Powers Under Florida Administrative Code

377(Petition). Specifically, the Project Refocus brought an

384existing rule challenge, pursuant to sec tion 120.56(3), that

393claimed Respondent, United Safety Council, a non - profit Florida

403Corporation, had "exceeded the powers delegated by the

411Department under Chapter 322 , Florida Statutes, and Florida

419Administrative Code Rule 15A - 10, and find ing such actions by

431[United Safety Council] to be invalid[.]" 1/

438On June 30, 2011, the Clerk for the Florida Division of

449Administrative Hearings (DOAH) provided the Florida Department

456of State a copy of the Project Refocus' rule challenge. The

467Clerk added the Department into the case - style. On July 1,

4792011, DOAH assigned the case to the undersigned, Administrative

488Law Judge Thomas P. Crapps.

493On July 8, 2011, the undersigned conducted a telephonic

502hearing to set a final hearing date for the rule challenge. At

514the hearing, the Department made an ore tenus motion to remove

525the Department as a party , because the Department was not listed

536or served as a party. On July 20, 2011, the Department followed

548the ore tenus motion with a written motion, Respondent's Mo tion

559to Remove Party , that argued that the Department had not been

570served with process and was not a proper party. The

580Department's motion did not comply with Florida Administrative

588Code R ule 28 - 106.204(1) , which requires that a movant contact

600all parties and state the parties' position concerning the

609relief sought by movant. To date, neither Project Refocus nor

619United Safety Council has filed an objection to the relief

629sought by the Department.

633The final hearing for the rule challenge was set for

643August 25 and 26, 2011.

648On August 3, 2011, United Safety filed Respondent's Motion

657for Summary Final Order , arguing that because United Safety

666Council is not a state "agency" as defined by the APA , a final

679summary order should be entered against Project Refocus.

687On August 11, 2011, Project Refocus filed Petitioner's

695Response to Respondent's Motion for Summary Final Order and

704Motion to Strike Respondent's Motion for Summary Final Order .

714Project Refocus advanced two reasons why United Safety Council's

723motion shou ld be denied. First, Project Refocus argued that in

734a circuit court proceeding between the parties , United Safety

743Council had taken a contrary position that the Division of

753Administrative Hearings had jurisdiction, not the circuit court ,

761to consider the c laims. Project Refocus' second argument was

771that United Safety Council was a private entity undertaking a

781public role which made it subject to the APA. In addition to

793its response, Project Refocus also advanced a motion to strike

803United Safety Council's Motion for Summary Final Order based on

813United Safety Council's failure to comply with Florida

821Administrative Code R ule 28 - 106.204(1) , by not stating Project

832Refocus' position as to the motion.

838On August 19, 2011, United Safety Council filed a response

848arg uing that it had not taken an inconsistent position before a

860circuit court , and that its position "remains - that any remedy

871afforded Petitioner is an administrative remedy before [the

879Department]." As for the motion to strike, United Safety

888Council noted that Project Refocus was not prejudiced and had an

899opportunity to file an appropriate response.

905On August 22, 2011, the undersigned conducted a telephonic

914hearing on United Safety Council's Motion for Summary Final

923Order . Because the issue raised by Un ited Safety Council

934appeared dispositive, the undersigned cancelled the August 25

942and 26, 2011, final hearing on the rule challenge.

951I. Removal of the Department of Highway Safety and Motor

961Vehicles as a party.

965The first issue that will be addressed is the inclusion of

976the Department into this rule challenge. A review of Project

986Refocus' rule challenge shows that it does not name the

996Department as a party. In fact, Project Refocus does not

1006identify a rule or action where it claims the Department engag ed

1018in improper rulemaking or enforcement of an improper rule.

1027Rather, Project Refocus identifies United Safety Council's

1034determination as to the maximum number of treatment providers

1043approved under the DUI Program , pursuant to section 322.292, as

1053invalid. Thus, it is clear from Project Refocus' rule challenge

1063that it does not contain a claim against the Department or

1074Department action.

1076Because a rule challenge by statutory definition

1083necessarily involves a state "agency," the Clerk for the

1092Division of Adm inistrative Hearings, sua sponte , added the

1101Department into the case style and provided a copy of the

1112challenge. Certainly, in a rule challenge, the Department would

1121need to be put on notice if there was a challenge to one of its

1136rules or rule - making auth ority. In the instant case, the

1148Department has made two timely objections to its inclusion into

1158the case based on the fact that it was never noticed as a proper

1172party or ever served by Project Refocus. To date, neither

1182Project Refocus , nor United Safety Council has filed an

1191objection to the relief sought by the Department. Because the

1201rule challenge in the instant case fails to identify a

1211Department rule or action and the Department has not been served

1222as a party, the undersigned finds that it is proper to remove

1234the Department as a party in the instant case.

1243II. United Safety Council's Motion for Summary Final

1251Order.

1252United Safety Council's Motion for Summary Final Order

1260raises the dispositive issue of whether United Safety Council, a

1270private entit y, is an "agency" for the purposes of Project

1281Refocus' rule challenge. Before turning to the statutory and

1290case law analysis, it is helpful to set out Project Refocus'

1301rule challenge Petition in detail.

1306In the Petition, Project Refocus alleges that sectio n

1315322.292(2) directs the Department to adopt rules to implement

1324its supervisory authority over the DUI programs, and requires

1333the Department to adopt rules for statutorily required

1341education, evaluation , and supervision of DUI offenders.

1348Further, Project R efocus alleges that Department adopted Florida

1357Administrative Code R ule 15A - 10 , as required under section

1368322.292. According to the Petition, United Safety Council

1376operates a DUI Program under section 322.292 , and rule 15A - 10.

1388Project Refocus brings a r ule challenge under section

1397120.56(3) , claiming that United Safety Council had "exceeded the

1406powers delegated to the Department of Highway Safety and Motor

1416Vehicles" under the applicable Florida Statutes and Florida

1424Administrative Code. Project Refocus se eks an administrative

1432determination that United Safety Council failed to follow

1440statutory rulemaking procedure; exceeded the grant of its rule -

1450making procedure; enacted a rule or policy that is vague ,

1460because it fails to establish adequate standards for ag ency

1470decision or give the United Safety Council unbridled discretion;

1479and has adopted a rule or policy that is arbitrary or

1490capricious. As for relief, Project Refocus seeks an

1498administrative order awarding it damages for lost business and

1507income during th e period that United Safety Council's rule or

1518policy affected Project Refocus's interests; an order

1525reinstating Project Refocus onto the United Safety Council's

1533treatment provider list; and award ing attorneys fees and costs

1543under section 120.595(2).

1546The beginning point for determining whether or not Project

1555Refocus' rule challenge is proper is an examination of the APA

1566statutory definitions. Section 120.56(3)(a) , provides that "a

1573substantially affected person may seek an administrative

1580determination of t he invalidity of an existing rule at any time

1592during the existence of the rule." Further, "[t]he petitioner

1601has a burden of proving by a preponderance of the evidence that

1613the existing rule is an invalid exercise of delegated

1622legislative authority as to t he objections raised." Id . The

1633term "invalid exercise of delegated authority" is further

1641defined in section 120.52(8) . 2/ A reading of this definition of

"1653invalid exercise of delegated legislative authority , " shows

1660that a challenge goes to an "agency" ac tion involving a "rule"

1672or "rulemaking." Each of these terms, "agency," "rule , " and

"1681rulemaking," are in turn defined by statute.

1688Section 120.52(16) , defines a "rule," in part, as "each

1697agency statement of general applicability that implements,

1704interpre ts, or prescribes law or policy . . . ." /3 Similarly,

"1717rulemaking" is defined as "statutory language that explicitly

1725authorizes or requires an agency to adopt, develop, establish ,

1734or create any statement coming within the definition of the term

1745'r ule'." § 120.52(17), Fla. Stat. 4/ By definition, both "rules"

1756and "rulemaking" are directed by an "agency." The final

1765statutory definition for this analysis is for the term "agency"

1775found in section 120.52(1)(a), (b), and (c). 5/ A reading of the

1787statutory defi nition of an "agency" shows that the language is

1798limited to government officers an d listed government entities.

1807Applying these statutory definitions to the undisputed

1814facts in the instant case , it is clear that United Safety

1825Council is not an "agency" with in the APA definition. It is not

1838disputed that United Safety Council is a private Florida non -

1849profit corporation, not a governmental entity. As such, the

1858United Safety Council does not fit any of the definitions of an

"1870agency" provided in sections 120.52 (1)(a), (b) , or (c). Because

1880United Safety Council is not an "agency," it logically follows

1890that United Safety Council does not engage in "rule making" or

1901enact "rules" within the APA. Therefore, following the plain

1910language of chapter 120, United Safety Council is not subject to

1921a rule challenge under the APA.

1927The conclusion that United Safety Council is not an

"1936agency" is supported by case law holding , that private entities

1946are not subject to the APA. See First Quality Home Care, Inc.

1958v. Alliance for Ag ing, Inc. , 14 So. 3d 1149 (Fla. 3d DCA

19712009)(holding that an area agency on aging, which is private

1981non - profit corporation, is not an Ð agency Ñ within the definition

1994of section 120.52(1); thus denying a writ of mandamus seeking

2004the private entity to refer a bid protest to the Division of

2016Administrative Hearings); Fla. Dep Ó t of Ins. v. Fla. Ass'n of

2028Ins. Agents , 813 So. 2d 981 (Fla. 1st DCA 2002)(holding that an

2040association, which was created by statute to make windstorm

2049insurance coverage available to Flori dians who could not obtain

2059the coverage through private insurers, was not an "agency" for

2069purposes of chapter 120, because the association did not fall

2079within any of the categories of entities identified as agencies

2089in section 120.52(1)); and Vey v. Bradf ord Union Guidance

2099Clinic, Inc. , 399 So. 2d 1137 (Fla. 1st DCA 1981).

2109Project Refocus relies upon the holding in Mae Volen Senior

2119Center Inc., v. Area Ag . on Aging Palm Beach/Treasure Coast,

2130Inc. , 978 So. 2d 191 (Fla. 4th DCA 2008), review denied , 1 So.

21433 d 172 (Fla. 2009), for the proposition that United Safety

2154Council is an "agency , " because it is acting as a "quasi -

2166governmental agency , " by providing the DUI Program mandated by

2175section 322.292. Further, Project Refocus argues that if one

2184reads the defini tion of "agency" literally to hold that United

2195Safety Council is not subject to the APA, then the holding

2206reaches an absurd result. According to Project Refocus, the

2215absurd result is that there is no review of private entities

2226performing public work ; f or example, no independent review of

2236United Safety Council's decision not to select Project Refocus

2245as a treatment facility for the DUI Program.

2253Reading the decisions in Mae Volen and First Quality , it is

2264clear that the two district courts of appeal are in co nflict

2276concerning the interpretation of whether or not area agencies on

2286aging, which are private non - profit corporations serving a

2296governmental function, are "agencies" within the definition of

2304section 120.52(1).

2306The undersigned finds the statutory const ruction discussed

2314by the First Quality court that a private entity does not meet

2326the statutory definition of an agency more persuasive than the

2336analysis set out in Mae Volen . First Quality is more persuasive

2348because it applies the plain language of sectio n 120.52(1) , that

2359the APA does not extend to private entities. If the legislature

2370intended to subject private entities who contract to provide

2379public services to the APA, then the legislature may expand the

2390statutory definition. The undersigned, however, cannot expand

2397the definition.

2399Moreover, even if one considered the Mae Volen court's

2408holding that a private entity providing a government function is

2418an "agency" within chapter 120 , is correct, the instant case

2428would be legally distinguishable from Mae Vo len . The discussion

2439in Mae Volen shows that under the relevant statutes and rules of

2451administrative procedure, decisions made by area agencies on

2459aging were subject to competitive bidding in accordance with

2468state and federal regulations. Mae Volen , 978 S o. 2d at 193.

2480Mae Volen further discussed that the statutory scheme allowing

2489the Department of Elder Affairs to coordinate and administer

2498programs through private contracting agencies, the area agencies

2506on aging, was part of a federal program. Id. at 19 2 - 193 . Mae

2522Volen specifically recognized that the state's ability to

2530participate in the federal program and receive federal funding

2539required the state "to submit a plan consistent with federal law

2550regarding the provision of services for the elderly." Id. at

2560192. In fact, as Mae Volen outlines, pursuant to this

2570legislative direction, the Department of Elder Affairs and the

2579area agency on aging adopted a rule for bid protests for

2590contracts awarded by the area agency on aging. 978 So. 2d at

2602193. Consequen tly, if one accepts the Mae Volen , it is clear

2614that the legislature intended that contracts awarded by area

2623agencies on aging be subject to bid protests under chapter 120.

2634Unlike Mae Volen , in enacting section 322.292 , the

2642legislature did not provide lan guage - making decisions by the

2653private DUI Program subject to review under the APA. This

2663conclusion is further reflected by a review of Florida

2672Administrative Code Rule 15A - 10.028, which permits a DUI Program

2683to establish a treatment referral and list of " approved

2692providers," but does not provide for an appeal or review of the

2704DUI Program's decision. Thus, unlike Mae Volen , the legislature

2713did not create APA review for bringing the challenge against

2723United Safety Council's decision to exclude Project Refoc us as a

2734treatment provider.

2736Finally, Project Refocus argues that a literal reading of

2745the section 120.52(1) , concerning the definition of an "agency,"

2754here will reach an absurd result. Project Refocus argues that

2764the absurd result is that there is no rev iew or appeal of United

2778Safety Council's decision to exclude Project Refocus as an

2787approved treatment provider.

2790The First District Court of Appeal has cautioned courts

2799against deviating from the plain text of a statute purportedly

2809to avoid reaching what a court considers an "absurd result."

2819Nassau Cnty . v. Titcomb , 41 So. 3d 270, 279 (Fla. 1st DCA 2010).

2833As the district court of appeal noted, when improperly used, the

2844absurdity doctrine allows courts to substitute their judgment of

2853how legislation shoul d read, rather than how it does read , in

2865violation of the separation of powers enshrined in a rticle II,

2876section 3 of the Florida Constitution. Id. " When the language

2886of a statute is unambiguous, courts are bound to follow the

2897text." Id. (case citation om itted); see also Webster , et al .,

2909Statutory Construction In Florida: In Search of a Principled

2918Approach , 9 Fla. Coastal L. Rev. 435, 505 n. 482 (2008). It is

2931only when the literal interpretation of statutory terms

2939frustrates legislative intent, that the l iteral meaning must

2948yield to legislative intent for the statute as a whole.

2958Vildibill v. Johnson , 492 So. 2d 1047, 1049 (Fla. 1986); Dept of

2970Prof'l Reg., Bd. of Dentistry v. Fla . Dental Hygienist Ass'n ,

2981Inc. , 612 So. 2d 646, 654 (Fla. 1st DCA 1993); cf. S tate v.

2995Perez , 531 So. 2d 961, 963 (Fla. 1988)(rejecting literal meaning

3005leading to illogical result); see also Haddock v. Carmody , 1 So.

30163d 1133 (Fla. 1st DCA 2009)(declining to read statute literally

3026in order to avoid an absurd result).

3033Turning to the in stant case , section 120.52(1) does not

3043define an "agency" for purposes of the APA to include a private

3055entity , even if that entity is providing some government

3064function. There is no legislative intent to subject private

3073entities, who provide government se rvices, to the APA. The

3083legislature could expand the definition of "agency" to include

3092private entities, if it wanted to. However, the legislature has

3102neither expanded the definition of "agency," nor provided for

3111review of the DUI Program's decision in c hoosing approved

3121treatment providers under section 322.292. It does not follow

3130that the legislature's decision not to subject a private entity

3140to the APA is an absurd result. 6/

3148Based on the foregoing, the undersigned rules the

3156following:

3157A) Granting Unit ed Safety Council's Motion for Summary

3166Final Order is granted and the Petition seeking a rule challenge

3177is dismissed. J urisdiction is retained to award United Safety

3187Council attorneys fees and costs against Project Refocus ,

3195pursuant to sections 57.105(5) and 120.595(6);

3201B) Counsel for United Safety Council and Project Refocus

3210are to confer within 30 days of this Summary Final Order to

3222determine whether or not the parties can stipulate reasonable

3231attorneys fees and costs; and if not able to stipulate, to

3242i nform the Division of Administrative Hearings, so that a

3252hearing may be conducted; and

3257C) T he Department of Highway Safety and Motor VehicleÓs

3267mot ion to remove it as a party is granted .

3278DONE AND ORD ERED this 3 rd day of October , 2011 , in

3290Tallahassee, Leon County, Florida.

3294S

3295THOMAS P. CRAPPS

3298Administrative Law Judge

3301Division of Administrative Hearings

3305The DeSoto Building

33081230 Apalachee Parkway

3311Tallahassee, Florida 32399 - 3060

3316(850) 488 - 9675

3320Fax Filing (850) 921 - 6847

3326www.d oah.state.fl.us

3328Filed with the Clerk of the

3334Division of Administrative Hearings

3338this 3 rd day of October , 2011 .

3346ENDNOTES

33471/ Unless otherwise indicated, all references to the Florida

3356Statutes are to the 2010 version.

33622/ Section 120.52(8) , provides that :

3368(8) "Invalid exercise of delegated

3373legislative authority" means action that

3378goes beyond the powers, functions, and

3384duties delegated by the Legislature. A

3390proposed or existing rule is an invalid

3397exercise of delegated legislative authority

3402if any one of the following applies:

3409(a) The agency has materially failed to

3416follow the applicable rulemaking procedures

3421or requirements set forth in this chapter;

3428(b) The agency has exceeded its grant of

3436rulemaking authority, citation to which is

3442required by s. 120. 54(3)(a) 1.;

3448(c) The rule enlarges, modifies, or

3454contravenes the specific provisions of law

3460implemented, citation to which is required

3466by s. 120.54(3)(a) 1.;

3470(d) The rule is vague, fails to establish

3478adequate standards for agency decisions, or

3484vests unbrid led discretion in the agency;

3491(e) The rule is arbitrary or capricious. A

3499rule is arbitrary if it is not supported by

3508logic or the necessary facts; a rule is

3516capricious if it is adopted without thought

3523or reason or is irrational; or

3529(f) The rule imposes r egulatory costs on

3537the regulated person, county, or city which

3544could be reduced by the adoption of less

3552costly alternatives that substantially

3556accomplish the statutory objectives.

3560A grant of rulemaking authority is necessary , but not sufficient

3570to allow an agency to adopt a rule; a specific law to be

3583implemented is also required. An agency may adopt only rules

3593that implement or interpret the specific powers and duties

3602granted by the enabling statute. No agency shall have authority

3612to adopt a rule only bec ause it is reasonably related to the

3625purpose of the enabling legislation , and is not arbitrary and

3635capricious , or is within the agency's class of powers and

3645duties, nor shall an agency have the authority to implement

3655statutory provisions setting forth gene ral legislative intent or

3664policy. Statutory language granting rulemaking authority or

3671generally describing the powers and functions of an agency shall

3681be construed to extend no further than implementing or

3690interpreting the specific powers and duties confe rred by the

3700enabling statute.

37023/ Section 120.52(16), provides:

3706(16) "Rule" means each agency statement of

3713general applicability that implements,

3717interprets, or prescribes law or policy or

3724describes the procedure or practice

3729requirements of an agency and includes any

3736form which imposes any requirement or

3742solicits any information not specifically

3747required by statute or by an existing rule.

3755The term also includes the amendment or

3762repeal of a rule. The term does not

3770include:

3771(a) Internal management memoran da which do

3778not affect either the private interests of

3785any person or any plan or procedure

3792important to the public and which have no

3800application outside the agency issuing the

3806memorandum.

3807(b) Legal memoranda or opinions issued to

3814an agency by the Attorney General or agency

3822legal opinions prior to their use in

3829connection with an agency action.

3834(c) The preparation or modification of:

38401. Agency budgets.

38432. Statements, memoranda, or instructions

3848to state agencies issued by the Chief

3855Financial Officer or Comp troller as chief

3862fiscal officer of the state and relating or

3870pertaining to claims for payment submitted

3876by state agencies to the Chief Financial

3883Officer or Comptroller.

38863. Contractual provisions reached as a

3892result of collective bargaining.

38964. Memoranda issued by the Executive Office

3903of the Governor relating to information

3909resources management.

3911Similarly, the definition of the term "Rulemaking

3918authority"

39194/ Section 120.52(17), provides:

3923(17) "Rulemaking authority" means statutory

3928language that explicit ly authorizes or

3934requires an agency to adopt, develop,

3940establish, or otherwise create any statement

3946coming within the definition of the term

"3953rule."

39545/ Section 120.52(1), provides:

3958(1) "Agency" means the following officers

3964or governmental entities if act ing pursuant

3971to powers other than those derived from the

3979constitution:

3980(a) The Governor; each state officer and

3987state department, and each departmental unit

3993described in s. 20.04 ; the Board of

4000Governors of the State University System;

4006the Commission on Et hics; the Fish and

4014Wildlife Conservation Commission; a regional

4019water supply authority; a regional planning

4025agency; a multicounty special district, but

4031only when a majority of its governing board

4039is comprised of nonelected persons;

4044educational units; and e ach entity described

4051in chapters 163, 373, 380, and 582 and

4059s. 186.504 .

4062(b) Each officer and governmental entity in

4069the state having statewide jurisdiction or

4075jurisdiction in more than one county.

4081(c) Each officer and governmental entity in

4088the state ha ving jurisdiction in one county

4096or less than one county, to the extent they

4105are expressly made subject to this act by

4113general or special law or existing judicial

4120decisions.

4121This definition does not include any

4127municipality or legal entity created solely

4133by a municipality; any legal entity or

4140agency created in whole or in part pursuant

4148to part II of chapter 361; any metropolitan

4156planning organization created pursuant to s.

4162339.175 ; any separate legal or

4167administrative entity created pursuant to s.

4173339.175 of which a metropolitan planning

4179organization is a member; an expressway

4185authority pursuant to chapter 348 or any

4192transportation authority under chapter 343

4197or chapter 349; or any legal or

4204administrative entity created by an

4209interlocal agreement pursuant to s.

4214163.01(7) , unless any party to such

4220agreement is otherwise an agency as defined

4227in this subsection.

42306/ A review of Florida Administrative Code Rule 15A - 10.042 ,

4241provides for complaints against DUI Programs to be filed with

4251the Department. Consequently , it appears that Project Refocus'

4259remedy is to file a complaint with the Department of Highway

4270Safety and Motor Vehicles under rule 15A - 10.042 , against United

4281Safety Council and to raise its concerns, rather than a rule

4292challenge against another private e ntity.

4298COPIES FURNISHED :

4301Jennifer Clark, Agency Clerk

4305Department of Highway Safety

4309and Motor Vehicles

4312Neil Kirkman Building, Room A - 430

43192900 Apalachee Parkway, Mail Stop 61

4325Tallahassee, Florida 32399

4328Samuel B. Weissman, Esquire

4332Kramer Law Firm, P.A .

4337999 Douglas Avenue, Suite 3333

4342Altamonte Springs, Florida 32714

4346Douglas Sunshine, Esquire

4349Department of Highway Safety

4353and Motor Vehicles

43562900 Apalachee Parkway, A432

4360Neil Kirkman Building, Room A - 432

4367Tallahassee, Florida 32399

4370Damon A. Chase, Esqu ire

4375Chase and Freeman

43781525 International Parkway, Suite 4021

4383Lake Mary, Florida 32746

4387Brandon S. Peters, Esquire

4391Peters Trial Group, LLC

43951844 West Fairbanks Avenue

4399Winter Park, Florida 32789

4403Jesslyn Krouskroup, Acting Coordinator

4407Joint Administrative P rocedure Committee

4412Room 680, Pepper Building

4416111 West Madison Street

4420Tallahassee, Florida 32399 - 1400

4425NOTICE OF RIGHT TO JUDICIAL REVIEW

4431A party who is adversely affected by this Final Order is

4442entitled to judicial review pursuant to Section 120.68, Fl orida

4452Statutes. Review proceedings are governed by the Florida Rules

4461of Appellate Procedure. Such proceedings are commenced by

4469filing one copy of a Notice of Administrative Appeal with the

4480agency clerk of the Division of Administrative Hearings and a

4490sec ond copy, accompanied by filing fees prescribed by law, with

4501the District Court of Appeal, First District, or with the

4511District Court of Appeal in the appellate district where the

4521party resides. The Notice of Administrative Appeal must be

4530filed within 30 days of rendition of the order to be reviewed

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PDF
Date
Proceedings
PDF:
Date: 04/11/2012
Proceedings: BY ORDER OF THE COURT: Ordered that Appellant's the Joint Stipulation for Dismissal of Appeal, is approved and the above-styled is dismissed filed.
PDF:
Date: 02/17/2012
Proceedings: Notice in Delay in Transmitting the Record to 5D11-3648 filed.
PDF:
Date: 11/29/2011
Proceedings: Invoice for the record on appeal mailed.
PDF:
Date: 11/29/2011
Proceedings: Index (of the Record) sent to the parties of record.
PDF:
Date: 11/07/2011
Proceedings: Acknowledgment of New Case, Fifth DCA Case No. 5D11-3648 filed.
PDF:
Date: 10/31/2011
Proceedings: Notice of Appeal filed and Certified copy sent to the Fifth District Court of Appeal this date.
PDF:
Date: 10/31/2011
Proceedings: Notice of Administrative Appeal filed.
PDF:
Date: 10/31/2011
Proceedings: Notice of Appearance (Michael Merrill) filed.
PDF:
Date: 10/27/2011
Proceedings: Respondent's Motion to Award Attorneys' Fees Award filed. (DOAH CASE NO. 11-5497F ESTABLISHED)
PDF:
Date: 10/26/2011
Proceedings: Respondent's Motion for Sanctions filed.
PDF:
Date: 10/03/2011
Proceedings: DOAH Final Order
PDF:
Date: 10/03/2011
Proceedings: Summary Final Order. CASE CLOSED.
PDF:
Date: 09/07/2011
Proceedings: Respondent's First Request to Produce filed.
PDF:
Date: 09/07/2011
Proceedings: Respondent's Notice of Service of First Interrogatories filed.
PDF:
Date: 08/31/2011
Proceedings: Notice of Unavailability filed.
PDF:
Date: 08/29/2011
Proceedings: Supplemental Memorandum of Law in Opposition to Respondent's Motion for Summary Final Order filed.
PDF:
Date: 08/23/2011
Proceedings: Supplement to Respondent's Reply to Petitioner's Response to Respondent's Motion for Summary Final Order filed.
Date: 08/22/2011
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 08/19/2011
Proceedings: Respondent's Reply to Petitioner's Response to Respondent's Motion for Summary Final Order and Respondent's Response to Petitioner's Motion to Strike filed.
PDF:
Date: 08/16/2011
Proceedings: Notice of Appearance (Damon Chase) filed.
PDF:
Date: 08/11/2011
Proceedings: Petitioner's Response to Respondent's Motion for Summary Final Order and Motion to Strike Respondent's Motion for Summary Final Order filed.
PDF:
Date: 08/05/2011
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for August 22, 2011; 1:45 p.m.).
PDF:
Date: 08/03/2011
Proceedings: Respondent's Motion for Summary Final Order filed.
PDF:
Date: 07/28/2011
Proceedings: Answer of United Satety Council, Inc. filed.
PDF:
Date: 07/20/2011
Proceedings: Respondent's Motion to Remove Party filed.
PDF:
Date: 07/14/2011
Proceedings: Notice of Hearing (hearing set for August 25 and 26, 2011; 9:30 a.m.; Orlando, FL).
PDF:
Date: 07/14/2011
Proceedings: Order Extending Final Hearing Deadline.
Date: 07/08/2011
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 07/01/2011
Proceedings: Order of Assignment.
PDF:
Date: 06/30/2011
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Scott Boyd and the Agency General Counsel.
PDF:
Date: 06/27/2011
Proceedings: Petition Seeking Administrative Determination of the Invalidity of Rulemaking and Invalid Exercise of Delegated Powers under Florida Administrative Code filed.

Case Information

Judge:
THOMAS P. CRAPPS
Date Filed:
06/27/2011
Date Assignment:
07/01/2011
Last Docket Entry:
04/11/2012
Location:
Orlando, Florida
District:
Middle
Agency:
Department of Highway Safety and Motor Vehicles
Suffix:
RX
 

Counsels

Related Florida Statute(s) (11):