12-003898RX
Hoa Vuong, On Behalf Of Himself And Other Palm Beach County Dui Defendants (See Attached List Of Petitioners) vs.
Department Of Law Enforcement
Status: Closed
DOAH Final Order on Tuesday, May 21, 2013.
DOAH Final Order on Tuesday, May 21, 2013.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8HOA VUONG, on behalf of himself )
15and other Palm Beach County DUI )
22Defendants , )
24)
25Petitioner s , )
28)
29vs. ) Case No. 12 - 3898RX
36)
37DEPARTMENT OF LAW ENFORCEMENT , )
42)
43Respondent . )
46)
47FINAL ORDER
49An administrative hearing in this case was held on March 7
60and 8, 2013, in Tallahassee, Florida, before Administrative Law
69Judge (ALJ) William F. Quattlebaum, Division of Administrative
77Hearings.
78APPEARANCES
79For P etitioner: Brian P. Gabriel, Esquire
86Gabriel and Gabriel, LLC
90Suite 206
924601 Military Trail
95Jupiter, Florida 33458 - 4837
100For Respondent: Ann Marie Johnson, Esquire
106Department of Law Enforcement
1102331 Phillips Road
113Tallahassee, Florida 32308 - 5333
118STATEMENT OF THE ISSUE
122The issue in this case is whether Florida Administrative
131Code r ules cited herein are invalid exercises of delegated
141legislative authority.
143PRELIMINARY STATEMENT
145On December 4, 2012, Hoa Vuong and o thers (Petitioners)
155filed a Petition Challenging Florida Administrative Code Rules
16311D - 8.003, 11D - 8.004, 11D - 8.006 and 11D - 8.017 as invalid pursuant
179to s ection 120.56(1), Florida Statutes (2012) . 1/
188On December 7, 2012, a Notice of Hearing was issued
198sche duling the administrative hearing to commence on January 2,
2082013. On December 11, 2012, the parties filed an Agreed Motion
219for Continuance that was granted, and the hearing was rescheduled
229to commence on March 7, 2013.
235On March 5, 2013, the parties file d a Pre - Hearing
247Stipulation containing a Statement of Admitted Facts. The
255stipulated facts have been adopted and are incorporated herein as
265necessary.
266The case was transferred to the undersigned Administrative
274Law Judge on March 7, 2013.
280At the hearin g, the Petitioners presented the testimony of
290two witnesses and had Exhibits numbered 1 through 4, 7 through
30138, 40 through 50, 52, 53, 58, 60, 62 through 65, 68, 70 through
31573, 76, 77, 82, 84 through 87, 90, 92, 95, 97, 112, and 113
329admitted into evidence . The Respondent presented the testimony
338of two witnesses.
341The T ranscript of the hearing was filed on March 25, 201 3 .
355According to the schedule adopted at the hearing, both parties
365filed p roposed o rders that have been considered in the
376preparation of t his Final O rder.
383FINDING S OF FACT
3871. The Petitioners are defendants in " driving under the
396influence " ( DUI ) criminal prosecutions pending in Palm Beach
406County.
4072. The " Intoxilyzer 8000 " is an alcohol breath testing
416instrument manufactured by " CMI, Inc. " (CMI).
4223. Each of the Petitioners was arrested and charged
431with DUI after having submitted to an alcohol breath test on an
443Intoxilyzer 8000 instrument.
4464. The State of Florida intends to utilize the results of
457the breath tests in prosecuting the char ges filed against the
468Petitioners.
4695. The Respondent ' s Alcohol Testing Program (ATP) is
479responsible for the operation, inspection and registration of
487alcohol breath testing instruments used for purposes of DUI
496prosecutions in Florida. Section 316.1932 (1)(a)2 . , Florida
504Statutes, provides as follows:
508The Alcohol Testing Program within the
514Department of Law Enforcement is responsible
520for the regulation of the operation,
526inspection, and registration of breath test
532instruments utilized under the driving and
538boating under the influence provisions and
544related provisions located in this chapter
550and chapters 322 and 327. The program is
558responsible for the regulation of the
564individuals who operate, inspect, and
569instruct on the breath test instruments
575utilized in the driving and boating under
582the influence provisions and related
587provisions located in this chapter and
593chapters 322 and 327. The program is
600further responsible for the regulation of
606blood analysts who conduct blood testing to
613be utilized under the dri ving and boating
621under the influence provisions and related
627provisions located in this chapter and
633chapters 322 and 327. The program shall:
640a. Establish uniform criteria for the
646issuance of permits to breath test
652operators, agency inspectors, instructor s,
657blood analysts, and instruments.
661b. Have the authority to permit breath test
669operators, agency inspectors, instructors,
673blood analysts, and instruments.
677c. Have the authority to discipline and
684suspend, revoke, or renew the permits of
691breath test ope rators, agency inspectors,
697instructors, blood analysts, and
701instruments.
702d. Establish uniform requirements for
707instruction and curricula for the operation
713and inspection of approved instruments.
718e. Have the authority to specify one
725approved curriculum for the operation and
731inspection of approved instruments.
735f. Establish a procedure for the approval
742of breath test operator and agency inspector
749classes.
750g. Have the authority to approve or
757disapprove breath test instruments and
762accompanying parapherna lia for use pursuant
768to the driving and boating under the
775influence provisions and related provisions
780located in this chapter and chapters 322
787and 327.
789h. With the approval of the executive
796director of the Department of Law
802Enforcement, make and enter in to contracts
809and agreements with other agencies,
814organizations, associations, corporations,
817individuals, or federal agencies as are
823necessary, expedient, or incidental to the
829performance of duties.
832i. Issue final orders which include
838findings of fact and conclusions of law and
846which constitute final agency action for the
853purpose of chapter 120.
857j. Enforce compliance with the provisions
863of this section through civil or
869administrative proceedings.
871k. Make recommendations concerning any
876matter within the purview of this section,
883this chapter, chapter 322, or chapter 327.
890l. Promulgate rules for the administration
896and implementation of this section,
901including definitions of terms.
905m. Consult and cooperate with other
911entities for the purpose of implemen ting the
919mandates of this section.
923n. Have the authority to approve the type
931of blood test utilized under the driving and
939boating under the influence provisions and
945related provisions located in this chapter
951and chapters 322 and 327.
956o. Have the author ity to specify techniques
964and methods for breath alcohol testing and
971blood testing utilized under the driving and
978boating under the influence provisions and
984related provisions located in this chapter
990and chapters 322 and 327.
995p. Have the authority to app rove repair
1003facilities for the approved breath test
1009instruments, including the authority to set
1015criteria for approval.
1018Nothing in this section shall be construed
1025to supersede provisions in this chapter and
1032chapters 322 and 327. The specifications in
1039this section are derived from the power and
1047authority previously and currently possessed
1052by the Department of Law Enforcement and are
1060enumerated to conform with the mandates of
1067chapter 99 - 379, Laws of Florida.
10746. The U.S. Department of Transportation maintai ns a
" 1083Conforming Products List of Evidential Breath Measurement
1090Devices " (CPL) identifying various alcohol breath testing
1097instruments that ostensibly meet applicable federal regulations.
11047. Pursuant to FDLE/ATP Form 34, incorporated by reference
1113in r ule 11D - 8.017, the only alcohol breath test instruments
1125that may be evaluated for use in Florida are those included on
1137the CPL.
11398. On November 26, 2001, the Respondent received notice
1148that the Intoxilyzer 8000 met applicable requirements of the
1157National Hi ghway Traffic Safety Administration ' s model
1166specifications for evidentiary alcohol breath testers and that
1174the instrument was expected to be on the next published CPL.
11859. The reafter, the Respondent began to review the
1194instrument ' s suitability for use in Florida. The Respondent ' s
1206evaluation was governed by the versions of r ule 11D Î 8.003(4) and
1219Form 34 in effect at that time.
122610. To the extent that the Petitioners ' challenge is to
1237specific rule requirements that have been deleted or superseded,
1246such a c hallenge is outside the scope of this proceeding.
125711. In April 2002, the Respondent began testing the
1266operation of two Intoxilyzer 8000 instruments received from CMI
1275(serial numbers 80 Î 00208 and 80 Î 00209) , but the tests were not
1289completed due to software issues.
129412. In May 2002, the Respondent resumed testing the same
1304two instruments, software malfunctions apparently having been
1311resolved. One of the instruments (serial number 80 Î 00208)
1321successfully completed the testing process. An electrical
1328problem halted the testing of the second instrument (serial
1337number 80 Î 00209).
134113. On October 3, 2002, the CPL that included the
1351Intoxilyzer 8000 was published in the Federal Register (Vol. 67,
1361No. 192).
136314. On November 5, 2002, the Respondent adopted rule
137211D - 8 .003(2) identifying the Intoxilyzer 8000 as an approved
1383alcohol breath test instrument. The rule currently provides as
1392follows:
1393Approval of Breath Test Methods and
1399Instruments.
1400(1) The Department has approved the
1406following method(s) for evidentiary brea th
1412testing: Infrared Light Test, also known as
1419Infrared Light Absorption Test.
1423(2) The Department approves breath test
1429methods and new instrumentation to ensure the
1436accuracy and reliability of breath test
1442results. The Department has approved the
1448foll owing breath test instrumentation for
1454evidentiary use: CMI, Inc. Intoxilyzer 5000
1460Series -- including any or all instruments
1467using one of the following programs: 5000
1474Basic Software Program; Florida Software
1479Program; R - Software Program; and CMI, Inc.
1487Intox ilyzer 8000 using software evaluated by
1494the Department in accordance with Instrument
1500Evaluation Procedures FDLE/ATP Form 34 -- Rev.
1507March 2004 .
1510(3) The Department has approved the
1516following options for use with Intoxilyzer
15225000 Series instruments: keyboar d; simulator
1528recirculation; sample capture; pressure
1532switch setting at no less than two inches and
1541no more than six inches of water.
1548(4) A Department inspection performed in
1554accordance with Rule 11D - 8.004, F.A.C.,
1561validates the approval, accuracy and
1566re liability of an evidentiary breath test
1573instrument.
1574(5) The Department shall conduct evaluations
1580for approval of new instrumentation under
1586subsection (2) in accordance with Instrument
1592Evaluation Procedures FDLE/ATP Form 34 -- Rev.
1599March 2004.
1601(6) The av ailability or approval of new
1609instruments, software, options or
1613modifications does not negate the approval
1619status of previously approved instruments,
1624software, options or modifications.
1628( e mphasis added ) .
163415. Although the Respondent had approved the Intoxi lyzer
16438000 through the rule, it was not placed into service because
1654development of Florida - specific software had not been completed
1664at the time the rule was adopted.
1671The Exhaust Purge Valve
167516. In August 2004, several of the Respondent ' s employees,
1686inclu ding Inspectors Matthew Malhiot and Roger Skipper, traveled
1695to the Kentucky headquarters of CMI to participate in development
1705of software specifically applicable to the Intoxilyzer 8000
1713instruments that would be placed into service in Florida.
172217. CMI wa s in the process of testing a Florida - specific
1735Intoxilyzer 8000 at the time of the trip. The instrument was
1746being subjected to tests using gas samples containing known
1755alcohol concentrations. The reports produced by the instrument
1763were inaccurate, with t he alcohol levels being underreported by
1773the instrument.
177518. The Respondent ' s employees Malhiot and Skipper were
1785aware of the issue and CMI ' s attempts to identify and remedy the
1799cause of the inaccurate reporting. CMI implemented a variety of
1809alterations to the instrument, changing out various hoses and
1818connectors, and drilling a small hole through the instrument ' s
" 1829exhaust purge valve. " The instrument eventually produced
1836reports that accurately reflected the gas samples being used in
1846the tests.
184819. Base d on the CMI tests, the version of the Intoxilyzer
18608000 placed into service in Florida includes a hole drilled into
1871the exhaust purge valve.
187520. The decision to drill the hole was made by a CMI
1887engineer. There was no evidence presented at the hearing as to
1898the rationale underlying the engineer ' s decision to drill the
1909hole.
191021. The exhaust purge valve is a mechanism utilized only
1920during simulation testing and is not involved in actual alcohol
1930breath testing as would be performed on someone suspected of DUI.
194122. The evidence is insufficient to establish that CMI ' s
1952drilling of the hole in the exhaust purge valve caused the
1963instrument to produce the expected results when tests were
1972performed with gas samples of known alcohol levels.
198023. The Respondent h as subsequently conducted tests to
1989compare the operation of an Intoxilyzer 8000 with a hole drilled
2000through its exhaust purge valve and the operation of an
2010Intoxilyzer 8000 with an intact exhaust purge valve, and has
2020found both instruments to perform accur ately.
202724. The evidence fails to establish that breath test
2036results are affected in any manner by the exhaust purge valve,
2047whether or not there is a hole drilled through the valve.
205825. The Petitioners have asserted that the Respondent ' s
" 2068failure " to " re - approve " the Intoxilyzer 8000 after the hole was
2080drilled in 2004, constitutes an invalid exercise of delegated
2089legislative authority. The evidence does not establish that such
2098a process was authorized or required by statute.
210626. An administrative rule i n effect at the time of the
2118April 2004 tests required that the manufacturer provide written
2127notice to the Respondent as to " modifications " of approved
2136devices. CMI did not provide the Respondent with written notice
2146of the hole being drilled in the exhaust purge valve.
215627. Despite the lack of written notice, the Respondent was
2166well aware of the drilled hole. The Respondent ' s employees
2177Malhiot and Skipper both were present at CMI headquarters during
2187the testing and were aware of the CMI engineer ' s decisio n to
2201drill the hole. Laura Barfield, the manager of the ATP , was
2212notified by a telephone call from Mr. Skipper that CMI had
2223drilled the hole in the exhaust purge valve.
223128. In December 2004, the Respondent ' s rules were revised
2242to delete the requirement that notice of written modification of
2252approved instruments be provided to the Respondent.
225929. The Petitioners have asserted that the 2004 deletion of
2269the required notification from the rule was an invalid exercise
2279of delegated legislative authority. Th e assertion is outside the
2289jurisdiction of this proceeding, which is limited to a
2298determination as to whether the Respondent ' s currently existing
2308rules constitute an invalid exercise of delegated legislative
2316authority.
231730. In March 2006, the Respondent a pproved the Intoxilyzer
23278000 for evidentiary breath testing usage in the State of
2337Florida. An update to the software programmed into the
2346instruments occurred in October 2006.
235131. The Petitioners have noted that case law has held
2361modifications to the Int oxilyzer 8000 to render the test results
2372unreliable . The Petitioners assert that , accordingly, the
2380instrument should have been subjected anew to the approval
2389process after a hole w as drilled in the exhaust purge valve.
240132. On at least two occasions, lo cal law enforcement
2411agencies altered specific Intoxilyzer 8000 instruments after the
2419Respondent had approved the specific instruments for use in
2428evidentiary breath testing in 2006. Test results from such
2437altered instruments have been determined by the cou rts to lack
2448scientific reliability.
245033. The evidence fails to establish that local law
2459enforcement agency alterations of individual Intoxilyzer 8000
2466instruments renders the Intoxilyzer 8000 model, as approved by
2475the Respondent and placed into service in 2006, unreliable for
2485its intended use when breath alcohol tests are properly
2494administered by trained operators.
249834. The Petitioners ' assertion that CMI ' s drilling of the
2510hole in the exhaust purge valve requires that the Intoxilyzer
25208000 be removed from t he U.S. Department of Transportation ' s CPL
2533is outside the jurisdiction of this proceeding.
2540The Flow Sensor
254335. In order to obtain a scientifically reliable breath
2552test result, a test subject must provide a continuous sample of
" 2563deep lung air " through the breath test instrument. A " flow
2573sensor " in the instrument monitors the flow of lung air through
2584the instrument and signals a constant " tone " when the air
2594pressure being generated by a test subject is sufficient to
2604provide an adequate breath sample.
260936. Pursuant to s ection 316.1932(1)(a)2 . , cited above, the
2619Respondent is responsible for the curriculum used to train the
2629local agency inspectors , as well as operators of the breath test
2640instruments. The curriculum states that " a minimum acceptable
2648record sa mple is defined as a breath sample that has met the
2661minimum criteria of the instrument ' s analysis to ensure that the
2673breath sample is reliable, including that the subject must
2682provide a continuous breath sample of at least 1.1 liters of
2693breath. "
269437. Prio r to use of a specific breath test machine by a
2707local law enforcement agency for evidentiary purposes, the actual
2716instrument must be inspected by, and registered with, the
2725Respondent, pursuant to r ule 11D - 8.004, which provides as
2736follows:
2737Department Inspe ction and Registration of
2743Breath Test Instruments.
2746(1) The Department shall register and
2752inspect a breath test instrument prior to
2759such instrument being initially placed into
2765evidentiary use by an agency. The
2771inspection validates the instrument ' s
2777approv al for evidentiary use, and the
2784registration denotes an instrument approved
2789pursuant to these rules and shall reflect
2796the registration date, the owner of the
2803instrument, the instrument serial number,
2808the manufacturer, and the model designation.
2814(2) Regi stered breath test instruments
2820shall be inspected by the Department at
2827least once each calendar year, and must be
2835accessible to the Department for inspection.
2841Any evidentiary breath test instrument
2846returned from an authorized repair facility
2852shall be insp ected by the Department prior
2860to being placed in evidentiary use. The
2867inspection validates the instrument ' s
2873approval for evidentiary use.
2877(3) Department inspections shall be
2882conducted in accordance with Department
2887Inspection Procedures FDLE/ATP Form 35 - - Rev.
2895August 2005 for the Intoxilyzer 5000 Series,
2902or Department Inspection Procedures --
2907Intoxilyzer 8000 FDLE/ATP Form 36 -- Rev.
2914August 2005 for the Intoxilyzer 8000 ; and
2921the results reported on FDLE/ATP Form 26 --
2929Department Inspection Report -- Rev. March
29352 004 for the Intoxilyzer 5000 Series, or
2943FDLE/ATP Form 41 -- Department Inspection
2949Report -- Intoxilyzer 8000 -- Rev. August 2005
2957for the Intoxilyzer 8000.
2961(4) Department Inspectors shall be employed
2967by the Department to register evidentiary
2973breath test instru ments, to conduct
2979inspections and maintenance of breath test
2985instruments and related equipment and
2990facilities, to conduct and monitor training
2996classes, and to otherwise ensure compliance
3002with Chapter 11D - 8, F.A.C. (emphasis
3009added).
301038. Each instrument is also inspected on a monthly basis by
3021a local agency inspector pursuant to r ule 11D - 8.006, which
3033provides in relevant part as follows:
3039Agency Inspection of Breath Test
3044Instruments.
3045(1) Evidentiary breath test instruments
3050shall be inspected by an agency i nspector at
3059least once each calendar month. The agency
3066inspection shall be conducted in accordance
3072with Agency Inspection Procedures FDLE/ATP
3077Form 16 -- Rev. March 2004 for the
3085Intoxilyzer -- 5000 Series, or Agency
3091Inspection Procedures -- Intoxilyzer 8000
3096FDLE /ATP Form 39 -- Rev. August 2005 for the
3106Intoxilyzer 8000 ; and the results reported
3112on FDLE/ATP Form 24 -- Agency Inspection
3119Report -- Rev. March 2001 for the Intoxilyzer
31275000 Series, or FDLE/ATP Form 40 -- Agency
3135Inspection Report -- Intoxilyzer 8000 --
3141March 2004 fo r the Intoxilyzer 8000 .
3149* * *
3152(3) Whenever an instrument is taken out of
3160evidentiary use, the agency shall conduct an
3167agency inspection. The agency shall also
3173conduct an agency inspection prior to
3179returning an instrument to evidentiary use.
3185(emph asis added).
318839. Flow sensor testing and calibration during an
3196inspection is not specifically required by statute or rule.
320540. The Petitioners have asserted that the challenged rules
3214are vague and fail to establish adequate standards for agency
3224decision s because they do not require calibration of flow sensors
3235during inspections.
323741. The evidence fails to establish that the absence of a
3248specific rule requirement that flow sensors be calibrated renders
3257the rules an invalid exercise of delegated legislati ve authority.
326742. The Respondent currently tests and, if necessary,
3275recalibrates flow sensors as part of a quality control process
3285during an annual inspection performed on each instrument being
3294used in Florida in evidentiary breath testing. The Responde nt
3304developed the current method by which flow sensors are examined.
3314Examination of flow sensors requires specialized equipment that
3322is not presently available to local agency inspectors.
333043. The evidence is insufficient to establish that the
3339scientific reliability of reported breath test results is related
3348to the function of an instrument ' s flow sensor. The evidence
3360establishes that the instrument will not report results of a
3370breath alcohol test if the quantity of air provided by a test
3382subject is insuf ficient.
3386CONCLUSIONS OF LAW
338944. The Division of Administrative Hearings has
3396jurisdiction over the parties to and subject matter of this
3406proceeding. § 120.56, Fla. Stat.
341145. The Petitioners have asserted that r ules 11D - 8.003,
342211D - 8.004, 11D - 8.006 and 1 1D - 8.017 are invalid exercises of
3437delegated legislative authority. Section 120.52(8 ) provides the
3445following relevant definition:
" 3448Invalid exercise of delegated legislative
3453authority " means action that goes beyond the
3460powers, functions, and duties delegate d by
3467the Legislature. A proposed or existing
3473rule is an invalid exercise of delegated
3480legislative authority if any one of the
3487following applies:
3489(a) The agency has materially failed to
3496follow the applicable rulemaking procedures
3501or requirements set fort h in this chapter;
3509(b) The agency has exceeded its grant of
3517rulemaking authority, citation to which is
3523required by s. 120.54 (3)(a)1.;
3528(c) The rule enlarges, modifies, or
3534contravenes the specific provisions of law
3540implemented, citation to which is required
3546by s. 120.54 (3)(a)1.;
3550(d) The rule is vague, fails to establish
3558adequate standards for agency decisions, or
3564vests unbridled discretion in the agency;
3570(e) The rule is arbitrary or capricious. A
3578rule is arbitrary if it is n ot supported by
3588logic or the necessary facts; a rule is
3596capricious if it is adopted without thought
3603or reason or is irrational; or
3609(f) The rule imposes regulatory costs on
3616the regulated person, county, or city which
3623could be reduced by the adoption of le ss
3632costly alternatives that substantially
3636accomplish the statutory objectives.
3640A grant of rulemaking authority is necessary
3647but not sufficient to allow an agency to
3655adopt a rule; a specific law to be
3663implemented is also required. An agency may
3670adopt only rules that implement or interpret
3677the specific powers and duties granted by
3684the enabling statute. No agency shall have
3691authority to adopt a rule only because it is
3700reasonably related to the purpose of the
3707enabling legislation and is not arbitrary
3713and cap ricious or is within the agency ' s
3723class of powers and duties, nor shall an
3731agency have the authority to implement
3737statutory provisions setting forth general
3742legislative intent or policy. Statutory
3747language granting rulemaking authority or
3752generally descri bing the powers and
3758functions of an agency shall be construed to
3766extend no further than implementing or
3772interpreting the specific powers and duties
3778conferred by the enabling statute.
378346. In a challenge to an existing agency rule, the
3793Petitioner has the burden of proving by a preponderance of the
3804evidence that the existing rule is an invalid exercise of
3814delegated legislative authority as to the objections raised.
3822§ 120.56(3)(a) , Fla. Stat . The Petitioners have asserted that
3832r ules 11D - 8.003, 11D - 8.004, 11D - 8.006 and 11D - 8.017 are invalid
3849exercises of delegated legislative authority. In this case, the
3858burden has not been met.
386347. Rules 11D - 8.003, 11D - 8.004 and 11D - 8.006 have been set
3878forth herein. Rule 11D - 8.017 incorporates by reference the forms
3889ot herwise identified herein.
389348. There was no evidence presented that the Respondent
3902failed to follow applicable rulemaking procedures in the adoption
3911of the referenced rules or in the 2004 rule revision that
3922eliminated the requirement that a manufacturer provide written
3930notification of modifications to an instrument. The Petitioners'
3938challenge to the 2004 rule revision was not timely filed. See
3949§ 120.56(2), Fla. Stat.
395349. The evidence fails to establish that the Respondent has
3963exceeded its grant of rul emaking authority , or that any of the
3975referenced rules enlarge, modify or contravene the specific
3983provision of law being implemented. The evidence fails to
3992establish that the rules are vague, that the rules fail to
4003establish adequate standards, or that th e rules vest unbridled
4013discretion in the agency. The evidence fails to establish that
4023the rules are arbitrary or capricious as those terms are defined.
4034There was no evidence presented as to any potential reduction in
4045regulatory costs.
4047ORDER
4048Based on th e foregoing Findings of Fact and Conclusions of
4059Law, it is ORDERED that the Petition filed by the Petitioners in
4071this case pursuant to s ection 120.56(3)(a) , Florida Statutes, and
4081seeking a determination that Florida Administrative Code Rules
408911D - 8.003, 11D - 8.004, 11D - 8.006 and 11D - 8.017 are invalid
4104exercises of delegated legislative authority, is hereby
4111DISMISSED.
4112DONE AND ORDERED this 21st day of May , 2013 , in Tallahassee,
4123Leon County, Florida.
4126S
4127WILLIAM F. QUATTLEBAUM
4130A dministrative Law Judge
4134Division of Administrative Hearings
4138The DeSoto Building
41411230 Apalachee Parkway
4144Tallahassee, Florida 32399 - 3060
4149(850) 488 - 9675
4153Fax Filing (850) 921 - 6847
4159www.doah.state.fl.us
4160Filed with the Clerk of the
4166Division of Administrative He arings
4171this 21st day of May , 2013 .
4178ENDNOTE
41791/ All statutory references are to Florida Statutes (2012),
4188unless otherwise noted.
4191COPIES FURNISHED:
4193Gerald M. Bailey, Commissioner
4197Florida Department of Law Enforcement
4202Post Office Box 1489
4206Tallahassee, F lorida 32302 - 1489
4212(e - Served)
4215Michael Ramage, General Counsel
4219Florida Department of Law Enforcement
4224Post Office Box 1489
4228Tallahassee, Florida 32302 - 1489
4233(e - Served)
4236Ken Plante, Coordinator
4239Joint Administrative Procedure Committee
4243Pepper Building, Room 68 0
4248111 West Madison Street
4252Tallahassee, Florida 32399 - 1400
4257(e - Served)
4260Liz Cloud, Program Administrator
4264Administrative Code
4266Department of State
4269R.A. Gray Building, Suite 101
4274Tallahassee, Florida 32399
4277(e - Served)
4280Brian P. Gabriel, Esquire
4284Gabriel and Gabri el, LLC
4289Suite 206
42914601 Military Trail
4294Jupiter, Florida 33458 - 4837
4299Ann Marie Johnson, Esquire
4303Department of Law Enforcement
43072331 Phillips Road
4310Tallahassee, Florida 32308 - 5333
4315NOTICE OF RIGHT TO JUDICIAL REVIEW
4321A party who is adversely affected by this Final Order is entitled
4333to judicial review pursuant to section 120.68, Florida Statutes.
4342Review proceedings are governed by the Florida Rules of Appellate
4352Procedure. Such proceedings are commenced by filing the original
4361notice of administrative appeal w ith the agency clerk of the
4372Division of Administrative Hearings within 30 days of rendition
4381of the order to be reviewed, and a copy of the notice,
4393accompanied by any filing fees prescribed by law, with the clerk
4404of the District Court of Appeal in the appel late district where
4416the agency maintains its headquarters or where a party resides or
4427as otherwise provided by law.
- Date
- Proceedings
- PDF:
- Date: 09/18/2015
- Proceedings: Transmittal letter from Claudia Llado forwarding the three-volume Transcript to the agency.
- PDF:
- Date: 09/17/2015
- Proceedings: Transmittal letter from Claudia Llado forwarding Exhibits to Petitioner.
- PDF:
- Date: 10/23/2013
- Proceedings: BY ORDER OF THE COURT: Pursuant to notice of voluntary dismissal filed herein this appeal is dismissed as to Tiffany Webb, Tamra Soule, Robert Bishop, Juliette Johnson, William Alfrea, Juan Ordonez, and Heather Jones.
- PDF:
- Date: 10/21/2013
- Proceedings: BY ORDER OF THE COURT: Pursuant to notice of voluntary dismissal filed herein this appeal is dismissed as to Tiffany Webb, Tamra Soule, Robert Bishop, Juliette Johnson, William Alfrea, Juan Ordonez, and Heather Jones.
- PDF:
- Date: 10/18/2013
- Proceedings: Amended Notice of Appeal filed and Certified copy sent to the Fourth District Court of Appeal,
- PDF:
- Date: 10/17/2013
- Proceedings: BY ORDER OF THE COURT: appellants' counsel shall file a voluntary dismissal; and an amended notice of appeal shall be filed with the Agency and this Court.
- PDF:
- Date: 10/07/2013
- Proceedings: BY ORDER OF THE COURT: Ordered that Appellants' motion filed August 22, 2013, to stay trial court proceedings is hereby denied.
- PDF:
- Date: 10/04/2013
- Proceedings: Index, Record, and Certificate of Record sent to the Fourth District Court of Appeal.
- PDF:
- Date: 10/03/2013
- Proceedings: BY ORDER OF THE COURT: Ordered that Appellants' motion to stay trial court proceedings is hereby denied.
- PDF:
- Date: 09/25/2013
- Proceedings: BY ORDER OF THE COURT: Ordered that appellee is directed to respond, within seven days from the date of this order, to appellant's motion to stay trial court proceedings.
- PDF:
- Date: 08/22/2013
- Proceedings: BY ORDER OF THE COURT: Ordered the Appellants' opposed motion filed August 5, 2013, for extension of time is granted
- PDF:
- Date: 08/20/2013
- Proceedings: BY ORDER OF THE COURT: appellants' opposed motion filed August 5, 2013, for extension of time is granted, filed in the Fourth District Court of Appeal.
- PDF:
- Date: 06/25/2013
- Proceedings: BY ORDER OF THE COURT: appellant shall pay the $300.00 filing fee, or file the circuit court clerk's determination of indigent status within ten days from the date of Order, filed by the Fourth District Court of Appeal.
- PDF:
- Date: 06/19/2013
- Proceedings: Notice of Appeal filed and Certified copy sent to the Fourth District Court of Appeal this date.
- Date: 03/25/2013
- Proceedings: Transcript Volumes I-III filed.
- Date: 03/07/2013
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 12/12/2012
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for March 7, 2013; 9:00 a.m.; Tallahassee, FL).
- PDF:
- Date: 12/07/2012
- Proceedings: Notice of Hearing (hearing set for January 2, 2013; 9:00 a.m.; Tallahassee, FL).
Case Information
- Judge:
- WILLIAM F. QUATTLEBAUM
- Date Filed:
- 12/04/2012
- Date Assignment:
- 03/07/2013
- Last Docket Entry:
- 09/18/2015
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- Department of Law Enforcement
- Suffix:
- RX
Counsels
-
Brian P. Gabriel, Esquire
Address of Record -
Ann Marie Johnson, Esquire
Address of Record -
Michael Ramage, General Counsel
Address of Record -
Ethan Andrew Way, Esquire
Address of Record