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.


View Dockets  
Summary: Challenged rules are not invalid exercises of delegated legislative authority.

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.

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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: 11/07/2014
Proceedings: Mandate
PDF:
Date: 11/07/2014
Proceedings: Mandate
PDF:
Date: 11/07/2014
Proceedings: Mandate filed.
PDF:
Date: 11/07/2014
Proceedings: Mandate filed.
PDF:
Date: 10/22/2014
Proceedings: Opinion
PDF:
Date: 10/22/2014
Proceedings: Opinion filed.
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: 07/10/2013
Proceedings: Index (of the Record) sent to the parties of record.
PDF:
Date: 07/10/2013
Proceedings: Invoice for the record on appeal mailed.
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: 06/25/2013
Proceedings: Acknowledgment of New Case, Fourth DCA Case No. 4D13-2199 filed.
PDF:
Date: 06/19/2013
Proceedings: Notice of Appeal filed and Certified copy sent to the Fourth District Court of Appeal this date.
PDF:
Date: 06/19/2013
Proceedings: Directions to Clerk filed.
PDF:
Date: 05/21/2013
Proceedings: DOAH Final Order
PDF:
Date: 05/21/2013
Proceedings: Final Order (hearing held March 7, 2013). CASE CLOSED.
PDF:
Date: 04/12/2013
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 04/10/2013
Proceedings: (Proposed) Final Order filed.
Date: 03/25/2013
Proceedings: Transcript Volumes I-III filed.
Date: 03/07/2013
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 03/07/2013
Proceedings: Notice of Transfer.
PDF:
Date: 03/05/2013
Proceedings: Pre-hearing Stipulation filed.
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: 12/11/2012
Proceedings: Notice of Appearance (A. Johnson) filed.
PDF:
Date: 12/11/2012
Proceedings: Agreed Motion for Continuance filed.
PDF:
Date: 12/07/2012
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/07/2012
Proceedings: Notice of Hearing (hearing set for January 2, 2013; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 12/06/2012
Proceedings: Order of Assignment.
PDF:
Date: 12/06/2012
Proceedings: Notice of Appearance (E. Way) filed.
PDF:
Date: 12/05/2012
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Ken Plante and the Agency General Counsel.
PDF:
Date: 12/04/2012
Proceedings: Petition Challenging Florida Administrative Code Rules 11D-8.003, 11D-8.004, 11D-8.006, and 11D-8.017 filed.

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

Related Florida Statute(s) (4):