12-002816RX Redlands Christian Migrant Association, Inc., D/B/A Rcma Smith Brown Child Development Center vs. Department Of Children And Families
 Status: Closed
DOAH Final Order on Tuesday, October 9, 2012.


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Summary: Petitioner failed to prove rules requiring revocation of Gold Seal designation were invalid and did not demonstrate standing to challenge agency fact sheet as an unadopted rule.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8REDLANDS CHRISTIAN MIGRANT )

12ASSOCIATION, INC., d/b/a )

16RCMA SMITH BROWN CHILD )

21DEVELOPMENT CENTER , )

24)

25Petitioner, ) Case No. 1 2 - 2816RX

33)

34vs. )

36)

37DEPARTMENT OF CHILDREN )

41AND FAMILIES , )

44)

45Respondent s . )

49)

50FINAL ORDER

52On September 19 , 201 2 , a duly - noticed hearing was held in

65Tallahassee, Florida, b efore F. Scott Boyd, an Administrative

74Law Judge assigned by the Division of Administrative Hearings.

83APPEA RANCES

85For Petitioner: Timothy P. Atkinson , Esquire

91Angela K. Far ford , Esquire

96Oertel, Fernandez, Bryant

99and Atkinson, P.A.

102Post Office Box 1 110

107Tallahassee, Florida 32302

110For Respondent : Gregory D. Venz , Esquire

117Department of Children and Families

1221 317 Winewood Boulevard

126Tallahassee, Florida 32399

129STATEME NT OF THE ISSUE S

135Whether Florida Administrative Code Rules 65C -

14222.009(2)(b)1. and 3. , are invalid exercises of delegated

150legislative authority and whether a statement in a Gold Seal

160Quality Care P rogram Fact Sheet constitutes an unadopted rule in

171violation o f section 120.54(1)(a), Florida Statutes.

178PRELIMINARY STATEMENT

180On August 17, 201 2 , Redlands Christian Migrant Association,

189Inc. , d/b/a RCMA Smith Brown Child Development Center (RCMA) ,

198filed a Petition for Determination of Invalidity of Existing

207Rule and Violation of Section 120.54(1), Florida Statutes, for

216an Agency Statement Defined as a Rule , against the Florida

226Department of Children and Families . Hearing was set for

236September 19, 2012 .

240A n Order granting an unopposed Motion to Amend Rule

250Challenge Petition was entered on August 27, 2012. A pre -

261hearing Stipulation was filed, which was accepted at hearing.

270Official r ecognition was taken of the Recommended Order and the

281Final Order in Depar tment of Children and Families v. Redlands

292Christian Migrant Association, Inc. , Case No. 12 - 0750 (Fla. DOAH

303Aug. 6, 2012; Fla. DC F Aug 27 , 2012). Joint Exhibits J - 1 , a

318Notice of Gold Seal Revocation , and J - 2, a Gold Seal Quality

331Care Program Fact Sheet , w ere admitted into evidence .

341Petitioner RCMA offered an excerpt of the transcribed testimony

350of Ms. Sherrie Quevedo in the aforementioned case, which was

360admitted , as discussed in more detail below . Petitioner and

370Respondent offered the testimony of Ms. D eborah Russo, Child

380Care Regulation Director at DCF. Neither party ordered a copy

390of the Transcript, and the deadline to submit Prop o sed Final

402Orders was set for Monday, October 1, 2012. P roposed orders

413were timely submitted by both parties and were cons idered.

423FINDINGS OF FACT

4261. The Department of Children and Families (DCF or

435Department ) is the agency of the State of Florida that regulates

447child care facilities, large family child care homes, and family

457day care homes within the state to protect the health and

468welfare of the children in care.

4742 . Petitioner RCMA is a child care facility licensed by

485the Department and located in Arcadia, Florida.

4923 . RCMA ' s current child care facility license #CI2DE0009,

503is effective January 1, 2012, through December 3 1, 2012.

5134 . Child care facilities, large family child care homes ,

523and family day care homes in Florida that meet criteria

533demonstrating that they exceed the minimum licensing

540requirements and promote quality child care are eligible for

549G old Seal Quality C are des ignation by DCF. Designation

560indicates a facility providing a higher standard of care .

5705. Gold Seal Quality Care d esignation has no bearing on

581licensure as a child care facility, large family child care

591home, or family day care home.

5976 . A Gold Seal Quality Care designation is an

607authorization required by law in order for a facility to receive

618certain tax benefits and enhanced school readiness program

626reimbursement from the Early Learning Coalition.

6327 . Issuance of a Gold Seal Quality Care desi gnation is not

645merely a ministerial act and it is not a license required

656primarily for revenue purposes .

6618. Gold Seal Quality Care designation is a license .

6719 . DCF granted RCMA Gold Seal designation on March 31,

6822008.

68310 . On December 29, 2011, DCF issu ed an A dministrative

695C omplaint alleging that RCMA committed a C lass I licensing

706violation . The Administrative Complaint s ought to impos e

716sanctions against RCMA ' s child care facility license and to

727revok e RCMA ' s Gold Seal designation.

73511 . On or before Apr il 27, 2012, RCMA ' s accrediting

748association, the National Association for the Education of Young

757Children (NAEYC), revoked RCMA ' s accreditation. There was no

767evidence at hearing as to whether its action was based solely

778upon DCF ' s allegations in the Admin istrative Complaint that RCMA

790had committed a C lass I licensing violation. 1/

79912 . On or about May 24, 2012, RCMA was notified of the

812Department ' s intended action to revoke its Gold Seal designation

823because NAEYC had revoked RCMA ' s accreditation. The

832noti fication letter advised RCMA of its right to request a

843hearing , but was not in the form of an Administrative Complaint .

85513 . It was stipulated by the parties that Petitioner is

866substantially affected by rule s 65C - 22.009(2)(b)1. and 3.

87614 . On August 6, 2 012, Administrative Law Judge R. Bruce

888McKibben issued a Recommended Order on the Administrative

896Complaint in DOAH Case No. 12 - 750 , concluding that DCF had

908failed to prove the C lass I licensing violation and recommending

919that the Administrative Complaint a nd R evocation of Gold Seal

930Quality Care D esignation be dismissed.

93615 . On August 27, 2012, DCF entered a Final Order

947rescinding the Administrative Complaint .

95216 . Ms. Sherrie Quevedo was the Child Care licensing

962Supervisor for the geographic area includi ng Arcadia, Florida ,

971at the time of the formal hearing on the Administrative

981Complaint against RCMA ' s ch ild care facility license.

991Ms. Quevedo was a supervisor called by Respondent and her

1001statements as to policies of DCF were regarding matters within

1011the scope of her employment. Ms. Quevedo did not work in the

1023policy - making arm of DCF, and she could not speak

1034authoritatively as to the Department ' s interpretation of

1043statutes implemented by DCF.

104717 . Ms. Deborah Russo is the Director of Child Care

1058Regul ation Office at DCF , where she is responsible, in

1068conjunction with Department leadership and the General Counsel ' s

1078O ffice, for establishing Department p olicies and implementing

1087statutes setting out legislative policies.

109218 . T he Department terminate s the Gold Seal designation

1103for a facility when its accreditation expires or when it is

1114revoked by the accrediting organization.

11191 9. Ms. Russo testified that it is DCF ' s interpretation of

1132section 402.281, Florida Statutes, that the Department does not

1141have dis cretion not to terminate a child care facility ' s Gold

1154Seal designation if that facility ' s accrediting association

1163revokes the provider ' s accreditation.

116920 . The Gold Seal Quality Care Program Fact Sheet contains

1180the statement that " section 402.281(3), Florida Statutes,

1187requires that the Department deny or revoke a child care

1197provider ' s Gold Seal Quality Care designation " if the provider

1208has a Class I violation within a two - year period (the

1220St atement).

12222 1 . The fact sheet was distributed to Gold Seal chi ld care

1236facilities throughout the State of Florida in 2009 and the

1246S tatement is of general applicability to all child care

1256facilities designated as Gold Seal Quality Care providers.

12642 2 . The S tatement , or a substantially similar statement

1275reflecting the D epartment ' s interpretation o f the statute, ha s

1288not been adopted as a rule under chapter 120, Florida Statutes.

12992 3 . RCMA has committed no licensing violations defined by

1310DCF rule as a C lass I violation during the two years preceding

1323the rule challenge peti tion in this case.

1331C ONCLUSIONS OF LAW

13352 4 . The Division of Administrative Hearings has

1344jurisdiction over the parties and subject matter in this

1353proceeding pursuant to sections 120.56, 120.569 and 120.57(1),

1361Florida Statutes (201 2 ) . 2 /

13692 5 . On joint reques t, o fficial r ecognition has been taken

1383of the R ecommended Order and Final O rder in Department of

1395Children and Families v. Redlands Christian Migrant Ass ociation ,

1404Inc. , Ca se No. 12 - 0750 ( Fla. DOAH Aug. 6, 2012; Fla. DCF Aug.

142027, 2012).

1422Ex i sting Rule Challen ge

14282 6 . Section 402.281 , Florida Statutes, is the legislative

1438authorization for the Gold Seal Quality Care designation program

1447and is the enabling statute for Florida Administrative Code r ule

145865C - 22.009.

14612 7 . Section 402.281(1)(b) provides that a child car e

1472facility that is accredited by a nationally recognized

1480accrediting association approved by the D epartment , and that

1489meets all other requirements shall, upon application to the

1498D epartment, receive a separate " Gold Seal Quality Care "

1507designation.

15082 8 . Alth ough section 402.281 thus provides that

1518accreditation is required to initially qualify for Gold Seal

1527designation, it contains no explicit provision regarding the

1535effect of loss of accreditation on maintaining that

1543designation.

154429 . Section 402.281 state s t hat in order to " obtain and

1557maintain " Gold Seal designation, a provider must not have had

1567certain violations. For example, it states, " The child care

1576provider must not have had any C lass I violations, as defined by

1589rule, within the 2 years preceding its a pplication for

1599designation as a Gold Seal Quality Care provider. Commission of

1609a C lass I violation shall be grounds for termination of the

1621designation as a Gold Seal Quality Care provider until the

1631provider has no C lass I violations for a period of 2 year s. "

1645This language, paralleled by other provisions regarding C lass II

1655and C lass III violations, explicitly states that violations not

1665only prevent initial designation, but also " provide grounds for "

1674termination of Gold S eal designation.

16803 0 . Section 40 2.281(5), Florida Statutes, requires

1689Respondent to adopt rules which provide both criteria and

1698procedures for " conferring and revoking " designations of Gold

1706Seal Quality Care providers.

17103 1 . Respondent adopted Florida Administrative Code R ule

172065C - 22.009 , entitled Gold Seal Quality Care Program.

17293 2 . Rule 65C - 22.009(2)(b) provides in relevant part:

1740(b) Gold Seal Quality Care Enforcement.

17461. Gold Seal Quality Care providers must

1753maintain accreditation by a Gold Seal

1759Quality Care Accrediting Associat ion in

1765order to retain their designation. A child

1772care facility ' s Gold Seal designation will

1780be terminated upon expiration of

1785accreditation. In order to obtain and

1791maintain Gold Seal Quality Care provider

1797designation, a child care facility must meet

1804the additional criteria outlined in Section

1810402.281(3), F.S.

1812* * *

18153. If a provider ' s accreditation is revoked

1824by the accrediting association, termination

1829of the provider ' s Gold Seal Quality Care

1838designation by the department will be

1844effective on the date of revocation.

18503 3 . Section 120.56(1)(a) provides that a ny person

1860substantially affected by a rule may seek an administrative

1869determination of its invalidity on the ground that the rule is

1880an invalid exercise of delegated legislativ e authority.

18883 4 . It was stipulated that Petitioner is substantially

1898affected by rule 65C - 22.009(2)(b)1. a nd 3. Petitioner has

1909standing to challenge these rules as invalid exercises of

1918delegated legislative authority.

19213 5 . Section 120.52(8), provides:

" 1927I nvalid exercise of delegated legislative

1933authority " means action that goes beyond the

1940powers, functions, and duties delegated by

1946the Legislature. A proposed or existing

1952rule is an invalid exercise of delegated

1959legislative authority if any one of the

1966follo wing applies:

1969(a) The agency has materially failed to

1976follow the applicable rulemaking procedures

1981or requirements set forth in this chapter;

1988(b) The agency has exceeded its grant of

1996rulemaking authority, citation to which is

2002required by s. 120.54 (3)(a)1.;

2007(c) The rule enlarges, modifies, or

2013contravenes the specific provisions of law

2019implemented, citation to which is required

2025by s. 120.54 (3)(a)1.;

2029(d ) The rule is vague, fails to establish

2038adequate standards for agency decisions, or

2044vests unbridled discretion in the agency;

2050(e) The rule is arbitrary or capricious. A

2058rule is arbitrary if it is not supported by

2067logic or the necessary facts; a rule is

2075capricious if it is adopted without thought

2082or reason or is irrationa l; or

2089(f) The rule imposes regulatory costs on

2096the regulated person, county, or city which

2103could be reduced by the adoption of less

2111costly alternatives that substantially

2115accomplish the statutory objectives.

21193 6 . Petitioner first alleges that r ule 65C - 2 2.009(2)(b)1.

2132and 3. enlarge, modify or contravene section 402.281 . These

2142rule provisions state that a facility must maintain

2150accreditation by an approved Accrediting Association and that

2158upon expiration or revocation of this accreditation the

2166Department will terminate Gold Seal designation. Th e rule

2175provisions do not enlarge, modify, or contravene section

2183402.281 (1)(b) , which speaks only to the requirements for a

2193facility to be initially granted Gold Seal designation and does

2203not address grounds for revo cation .

22103 7 . Neither do the se rule provisions enlarge, modify, or

2222contravene section 402.281(4) , which provide s that certain

2230violations shall be " grounds for " termination of Gold Seal

2239designation . The statute nowhere states or s uggests that these

2250were i ntended to be t he exclusive grounds for termination.

2261Petitioner argues, under the well - known rule of statutory

2271construction expressio unius est exclusio alterius , that these

2279violations are therefore the only grounds upon which designation

2288may be revoked. Under Petitioner ' s interpretation of the

2298statute , a facility, once designated as a Gold Seal Quality Care

2309provider, could retain that status indefinitely even while

2317providing sub - standard care, so long as it received no

2328violations. Such a construction of the statute would defeat the

2338very purpose of the legislation and is rejected . Smalley

2348Transp. Co. v. Moed ' s Transfer Co. , 373 So. 2d 55 , 57 (Fla. 1st

2363DCA 1979) (quoting U.S. Supreme Court for proposition that

" 2372expressio unius " gives way to contrary intent of the drafters);

2382American Ins. Assn. v. Dep ' t of Rev . Case No. 97 - 0323RP

2397(Fla. DOAH Aug. 29, 1997)(other guides to legislative intent may

2407prevail over " expressio unius " doctrine) , per curiam aff ' d ,

2417Liberty Mut. Ins. Co. v. Dep ' t of Rev. , 746 So. 2d 449 (Fla. 1st

2433DCA 1999) . Section 402.281(4) itself refers to violations as

" 2443additional " criteria in order to obtain and maintain

2451designation. The setting by rule of a criteri on for revocation

2462of Gold Seal designation other than violations is in no way

2473co ntrary to th e statute , but is necessary to fulfill its

2485purpose .

24873 8 . In fact, the statute contains a direct mandate in

2499section 402.2 81 (5) that the Department adopt rules which provide

2510criteria for revoking Gold S eal designation . This language is

2521directly contrary to Petitioner ' s argument that it was the

2532unstated legislative intent that the violations established by

2540statute as grounds for revocation were to be the sole basis for

2552such revocation. Since the Legislature required the Department

2560to adopt a rule providing criteria for revocation of

2569design a tion, the D epartment had rulemaking authority to provide

2580t hat revocation of accreditation by the approved a ccrediting

2590a ssociation should be one such criterion. Hanger Prosthetics &

2600Orthotics , Inc., v. Bd. of Or thotists and Prosthetists , 948

2610So. 2d 980 (Fla. 1 st DCA 2007). Rule 65C - 22.009(2)(b)1. and 3.

2624do not exceed the grant of rulemaking authority.

263239 . Petitioner finally a lleges that the se rules , requiring

2643revocation of Gold Seal designation upon expiratio n or

2652revocation of accreditation, vest unbridled discretion in the

2660agency , in violation of section 120.52(8)(d) . In fact, however,

2670the rules leave no agency discretion on this point at all. They

2682provide that if the accreditation granted by the a ccreditin g

2693a ssociation expires or is revoked by the a ssociation, that the

2705Department will revoke Gold Seal designation . No discretion,

2714unbridled or otherwise, is left to the Department under such

2724circumstances.

27254 0 . Petitioner failed to prove that either rule 65C -

273722.009(2)(b) 1. or 3. is an invalid exercise of delegated

2747legislative authority.

2749Unadopted Rule Challenge

27524 1 . Petitioner further asserts that a portion of the

2763Department ' s Gold Seal Quality Care Program Fact Sheet

2773constitutes an unadopted rule:

2777Gold Seal Quality Care d esignees are advised

2785that section 402.281(3), Florida Statutes,

2790requires that the Department deny or revoke

2797a child care provider ' s Gold Seal Quality

2806Care designation if the provider has

2812licensing standards violations as follows:

2817A C lass I violation within a two - year

2827period.

28284 2 . Petitioner suggests, consistent with the Recommended

2837Order in DOAH Case. No. 12 - 750, that statutory language

2848providing simply that the violations " shall be grounds for "

2857revocation means that some discretion as t o whether to in fact

2869revoke is left with the Department. If the Department has a

2880different interpretation of the statute that is not readily

2889apparent from its literal reading, or has exercised its

2898discretion to conclude that it should revoke designation i n

2908every such case, Petitioner argues, this is a Department policy

2918which must be adopted by rule, and not simply set out in an

2931unadopted fact sheet. Respondent argues conversely, consistent

2938with its Final Order in the same case, that the statutory

2949language providing that the violations are " grounds for "

2957revocation means revocation is required when the violations

2965occur as a matter of statutory policy, and that the fact sheet

2977simply reiterates this.

29804 3 . Under section 120.56(4), a Petitioner has the burden

2991to prove that the statement constitutes a rule and that the

3002agency has not adopted the statement by rulemaking procedures.

3011S.W. Fla. Water Mgmt. Dist. v. Charlotte Co. , 774 So. 2d 903,

3023908 (Fla. 2d DCA 2001). Under section 120.56(4)(b), the burden

3033to prove that rulemaking is not feasible or not practicable then

3044falls upon the agency.

30484 4 . On the issue of whether or not the statement in the

3062f act s heet constitutes an age ncy statement of policy or merely a

3076simple recitation of policy already set forth in the statute,

3086Petitioner offered an excerpt of transcribed testimony given by

3095Ms. Sherrie Quevedo , the Child Care L icensing Supervisor for the

3106area including DeSoto County, in Department of Children and

3115Families v. Redlands Christian Migrant Ass ociation , Inc. , Ca se

3125No. 12 - 0750 ( Fla. DOAH Aug. 6, 2012; Fla. DCF Aug. 27, 2012).

31404 5 . While th is excerpt of Ms. Quevedo ' s prior testimony is

3155hearsay, it was given in a related case involving the same

3166parties when she was a supervisor working for Respondent at the

3177re gional staff level . She had been called as a witness by

3190Respondent , and her statements were regarding matters within the

3199scope of her employment. The excerpt of transcribed testimony

3208would be admissible at civil trial under section 90.803(18)(d),

3217Florida Statutes, as an admission. Lee v. Dep ' t of HRS , 698

3230So. 2d 1194, 1200 (Fla. 1997)(statements made by employee of HRS

3241during the scope of his employment was admissible). It is

3251sufficient to support a finding here . § 120.57(1)(c).

32604 6 . Ms. Quevedo ' s tes timony that the source of the policy

3275requiring mandatory revocation of Gold Seal certification

3282following violations was " instructions from the child care

3290program office in Tallahassee " is given little weight, however.

3299Ms. Quevedo did not work in the polic y - making arm of the

3313Department, and she could not speak authoritatively as to the

3323Department ' s interpretation. Given her position as an employee

3333at the regional level, Ms. Queve do ' s " instructions " would come

3345from Tallahassee regardless of whether mandator y revocation was

3354a statutory policy, or alternatively was the Department ' s own

3365policy created in the course of implementing the statute.

33744 7 . Section 120.56( 1 )( b ) provides:

3384The petition seeking an administrative

3389determination must state with particularit y

3395the provisions alleged to be invalid with

3402sufficient explanation of the facts or

3408grounds for the alleged invalidity and facts

3415sufficient to show that the person

3421challenging a rule is substantially affected

3427by it, or that the person challenging a

3435proposed rule would be substantially

3440affected by it.

34434 8 . In order to demonstrate standing, Petitioner must show

3454that : 1) the agency statement of policy result s in a real or

3468immediate injury in fact; and 2) the alleged interest is within

3479the zone of interest to be protected or regulated. Jacoby v.

3490Fla. Bd. of Medicine , 917 So. 2d 358, 360 (Fla. 1st DCA 2005) ;

3503Lanoue v. Fla. Dep ' t of Law Enf. , 751 So. 2d 94 (Fla. 1st DCA

35191999).

352049 . In order to constitute a real and immediate injury in

3532f act, " the injury must not be based on pure speculation or

3544conjecture. " See Ward v. Bd. of Trs. of the Int. Impust

3555Fund , 651 So. 2d 1236, 1237 (Fla. 4th DCA 1995).

35655 0 . In Florida Department of Offender Rehabilitation v.

3575Jerry , 353 So. 2d 1230 (Fla. 1st DCA 1978), the court held that

3588Jerry, who had completed disciplinary confinement imposed under

3596a rule, no longer had standing to challenge that rule because

3607there was no immediate injury unless and until it was again

3618applied to him. The court was unwi lling to presume that Jerry

3630would commit another assault or engage in other misconduct while

3640in custody that would result in application of the rule once

3651again, even though he was at all times subject to the rule.

3663Later cases have followed the Jerry ratio nale. 3/ See, e.g. ,

3674Dep ' t of Corr. v. Van Poyck , 610 So. 2d 1333 (Fla. 1st DCA 1992)

3690rev . den ied , 620 So. 2d 763 (Fla. 1993).

37005 1 . The injury to Petitioner here is equally speculative,

3711is not immediate, and is governed by Jerry . The alleged

3722unadopted ru le mandating revocation of Gold Seal designation

3731after certain violations could create no injury to Petitioner

3740unless and until Petitioner had committed one or more of the

3751violations subjecting it to such revocation. While Respondent

3759issued an A dministrat ive C omplaint on December 29, 2011,

3770alleging that Petitioner had committed a C lass I violation and

3781seeking to revoke Petitioner ' s Gold Seal designation, Respondent

3791subsequently rescinded that complaint on August 27, 2012, after

3800formal hearing. It was stip ulated here that Petitioner has

3810committed no licensing violations defined by DCF rule as a C lass

3822I violation during the two years preceding the rule challenge

3832petition in this case. The mere possibility of injury at some

3843later date does not meet the " imme diate injury " prong of the

3855standing test. Further, no evidence was presented to show that

3865the charge in the Administrative Complaint that Petitioner had

3874committed a Class 1 violation was the reason that NAEYC revoked

3885accreditation. 4/

38875 2 . Petitioner fai led to demonstrate standing to challenge

3898the statement regarding revocation following a Class I violation

3907contained in the Gold Seal Quality Care Program Fact Sheet .

39185 3 . Redlands Christian Migrant Association, Inc., d/b/a

3927RCMA Smith Brown Child Developme nt Center , failed to prove that

3938Florida Administrative Code R ule 65C - 22.009(2)(b)1. or 3. was

3949an invalid exercise of delegated legislative authority and did

3958not demonstrate standing to challenge the Gold Seal Quality

3967Care Program Fact Sheet as an unadopted rule in violation of

3978section 120.54(1)(a).

3980FINAL ORDER

3982Upon consideration of the above findings of fact and

3991conclusions of law, it is

3996ORDERED :

3998The Petition for Determination of Invalidity of Existing

4006Rule and Violation of Section 120.54(1) is DISMISS ED . The

4017final portion of Petitioner ' s Proposed Final Order is treated

4028as a Motion for Attorney ' s fees and is DENIED. Respondent ' s

4042Motion for Attorney ' s fees is DENIED.

4050DONE AND ORD ERED this 9 th day of October , 2012 , in

4062Tallahassee, Leon County, Flori da.

4067S

4068F. SCOTT BOYD

4071Administrative Law Judge

4074Division of Administrative Hearings

4078The DeSoto Building

40811230 Apalachee Parkway

4084Tallahassee, Florida 32399 - 3060

4089(850) 488 - 9675

4093Fax Filing (850) 921 - 6847

4099www.doah.state.fl.us

4100Fi led with the Clerk of the

4107Division of Administrative Hearings

4111this 9 th day of October, 2012.

4118ENDNOT ES

41201/ Revocation of accreditation by an Accrediting Association

4128solely on the basis of an Administrative Complaint later

4137determined at hearing to be unfo unded, in turn requiring the

4148Department to follow its rule and revo ke Gold Seal designation ,

4159would create a disturbing " Catch 22 " for a provider. A

4169restructured rule which established substantive criteria to

4176evaluate whether a facility ' s standard of care warranted

4186revocation of designation , coupled with license revocation

4193procedures allocating to DCF the burden to prove that

4202allegation , would avoid any suggestion of abdication of

4210rulemaking responsibilities or irrebuttable administrative

4215presumption , alleg ations not made here. § 120.60(5); §

4224402.281(5); Gaudet v. Bd. of Prof. Eng. , 900 So. 2d 574 , 580

4236(Fla. 4 th DCA 2004); Little v. Dep ' t of Labor & Emp . Sec . , 652

4254So. 2d 927 (Fla. 1 st DCA 1995) ; Cf . Ayala v. Dep ' t. of Prof.

4271Reg. , 478 So. 2d 1116 (Fla. 1st DCA 1985) .

42812 / All references to statutes are to the versions in effect in

4294201 2. References to r ule 65C - 22.009 are to the version adopted

4308on January 13, 2010, which is now in effect , and not to any

4321amendments noticed on July 20, 2012 .

43283/ The Florida Supreme Court disapproved Jerry to the extent

4338that it conflicted with Florida Home Builders Association v.

4347Department of Labor and Employment Security , 412 So. 2d 351

4357(Fla. 1982)(association representing its members need not suffer

4365an immediate and direct injury to its own interests as an

4376association).

43774/ In Jerry , the court note d tha t had it been confronted with a

4392situation in which a loss of gain time had been imposed for

4404Jerry ' s earlier violation of the rule, this would have

4415constituted an injury in fact and Jerry would have had standing .

4427The facts presented here do not raise the i ssue of w hether or

4441not the " Catch 22 " mentioned in note 1 above would constitute

4452sufficient ly " real and immediate " injury to confer standing.

4461COPIES FURNISHED :

4464Timothy P. Atkinson, Esquire

4468Oertel, Fernandez, Bryant and Atkinson, P.A.

4474Post Office Box 111 0

4479Tallahassee, Florida 32302

4482tatkinson@ohfc.com

4483Gregory D. Venz, Agency Clerk

4488Department of Children and Families

44931317 Winewood Boulevard

4496Tallahassee, Florida 32399

4499Liz Cloud, Program Administrator

4503Administrative Code

4505Department of State

4508R. A. Gray Bui lding, Suite 101

4515Tallahassee, Florida 32399

4518Ken Plante, Coordinator

4521Joint Administrative Procedures Committee

4525Room 680, Pepper Building

4529111 West Madison Street

4533Tallahassee, Florida 32399 - 1400

4538NOTICE OF RIGHT TO JUDICIAL REVIEW

4544A party who is advers ely affected by this Final Order is

4556entitled to judicial review pursuant to s ection 120.68, Florida

4566Statutes. Review proceedings are governed by the Florida Rules

4575of Appellate Procedure. Such proceedings are commenced by

4583filing one copy of a Notice of Ad ministrative Appeal with the

4595agency clerk of the Division of Administrative Hearings and a

4605second copy, accompanied by filing fees prescribed by law, with

4615the District Court of Appeal, First District, or with the

4625District Court of Appeal in the appellate d istrict where the

4636party resides. The Notice of Administrative Appeal must be

4645filed within 30 days of rendition of the order to be reviewed.

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PDF
Date
Proceedings
PDF:
Date: 06/10/2013
Proceedings: Transmittal letter from Claudia Llado forwarding records to the agency.
PDF:
Date: 10/09/2012
Proceedings: DOAH Final Order
PDF:
Date: 10/09/2012
Proceedings: Petitioner's Response to DCF's Motion for Attorney's Fees Pursuant to Sections 57.105 and 120.595(4)(d), Florida Statutes filed.
PDF:
Date: 10/09/2012
Proceedings: Final Order (hearing held September 19, 2012). CASE CLOSED.
PDF:
Date: 10/02/2012
Proceedings: Department of Children and Families' Motion for Attorney's Fees filed.
PDF:
Date: 10/01/2012
Proceedings: Respondent's First Interrogatories to Petitioner filed.
PDF:
Date: 10/01/2012
Proceedings: Respondent's First Request for Production filed.
PDF:
Date: 10/01/2012
Proceedings: Respondent's Proposed Final Order filed.
PDF:
Date: 10/01/2012
Proceedings: Petitioner's Proposed Final Order filed.
Date: 09/19/2012
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 09/18/2012
Proceedings: Pre-hearing Stipulation filed.
PDF:
Date: 08/28/2012
Proceedings: Notice of Withdrawal of Respondent's First Request for Production and First Interrogatories filed.
PDF:
Date: 08/27/2012
Proceedings: Order Granting Motion to Amend Rule Challenge Petition.
PDF:
Date: 08/24/2012
Proceedings: Motion to Amend Rule Challenge Petition filed.
PDF:
Date: 08/23/2012
Proceedings: Notice of Service of Respondent's First Request for Production filed.
PDF:
Date: 08/23/2012
Proceedings: Notice of Service of Respondent's First Interrogatories to Petitioner filed.
PDF:
Date: 08/23/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 08/23/2012
Proceedings: Notice of Hearing (hearing set for September 19, 2012; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 08/21/2012
Proceedings: Notice of Appearance (Gregory Venz) filed.
PDF:
Date: 08/21/2012
Proceedings: Order of Assignment.
PDF:
Date: 08/20/2012
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Ken Plante and the Agency General Counsel.
PDF:
Date: 08/17/2012
Proceedings: Petition for Determination of Invalidity of Existing Rule and Violation of Section 120.54(1), Florida Statutes for an Agency Statement Defined as a Rule filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
08/17/2012
Date Assignment:
08/21/2012
Last Docket Entry:
06/10/2013
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Children and Families
Suffix:
RX
 

Counsels

Related Florida Statute(s) (8):