13-003341RP Jacksonville Beekeeper&Apos;S Association, A Florida Nonprofit Corporation vs. Department Of Agriculture And Consumer Services
 Status: Closed
DOAH Final Order on Monday, September 23, 2013.


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Summary: Petition dismissed as an untimely challenge to a proposed rule, and a premature challenge to draft changes posted on Department of Agriculture and Consumer Services' website, but not yet published in the Florida Administrative Register.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JACKSONVILLE BEEKEEPER ' S

12ASSOCIATION, A FLORIDA NONPROFIT

16CORPORATION ,

17Petitioner ,

18vs. Case No . 13 - 3341RP

25DEPARTMENT OF AGRICULTURE AND

29CONSUMER SERVICES ,

31Respondent .

33/

34FINAL ORDER OF DISMISSAL

38This case is before the undersigned on the Motion of

48Respondent, Department of Agriculture and Consumer Services, to

56Dismiss Petition for Administrative Determination of Invalidity

63of Proposed Rule (Motion), filed on September 12, 2013. The

73Motion was heard in a telephonic motion hearing conducted on

83September 17, 2013, by Elizabeth W. McArthur, Administrative Law

92Judge , Division of Administrative Hearings .

98APPEARANCES

99For Petitioner: Marilyn S. Young, Esquire

105Mark Young, P.A.

10812086 Ft. Caroline Road

112Jacksonville, Florida 32225

115For Respondent: Carol Ann Forthman, Esquire

121Steven Hall, Esquire

124Department of Ag riculture

128and Consumer Services

131407 South Calhoun Street

135Tallahassee, Florida 32399

138STATEMENT OF THE ISSUE

142At issue is whether the Petition to Determine Invalidity of

152Proposed Rule must be di smissed as an untimely challenge to

163Respondent ' s proposed rule, and as a premature challenge to a

175draft notice of change that was posted on Respondent ' s website,

187but not published in the Florida Administrative Register.

195PRELIMINARY STATEMENT

197On September 5 , 2013, Petitioner filed a Petition for

206Administrative Determination of Invalidity of Proposed Rule

213(Petition) with the Division of Administrative Hearings. The

221Petition sought to challenge proposed rule 5B - 54.0105, and draft

232changes to the proposed rule that were in a notice posted on

244Respondent ' s website. Upon assignment, the undersigned set the

254matter for final hearing on October 3, 2013, and issued an Order

266establishing expedited pre - hearing procedures.

272Respondent ' s Motion, filed on September 12, 2013 , asserted

282that the Petition should be dismissed. The Motion asserted that

292to the extent the Petition sought to challenge the proposed rule

303as originally noticed, the Petition was untimely; and to the

313extent the Petition sought to challenge the draft c han ges posted

325on Respondent ' s website, the Petition was premature. Respondent

335requested an expedited hearing on the Motion to minimize the need

346to devote resources to discovery and hearing preparation that

355could prove to be unnecessary. With the cooperation of the

365parties, a telephonic motion hearing was scheduled and held on

375September 17, 2013. Petitioner filed a response in opposition to

385the Motion on September 16, 2013. The Motion, the response in

396opposition, and argument of counsel have all been carefu lly

406considered in preparing this Final Order of Dismissal .

415FINDING S OF FACT

419Accepting as true the allegations in the Petition (including

428its attachments), and considering those allegations in the light

437most favorable to Petitioner, the following relevant f acts are

447found and are not disputed :

4531. On June 27, 2013, Respondent published a Notice of

463Proposed Rule in the Florida Administrative Register, proposing

471the adoption of Florida Administrative Code Rule 5B - 54.0105 (the

482Proposed Rule). A document referre d to as a " Beekeeper

492Compliance Agreement " was incorporated by reference in the

500Proposed Rule.

5022. Petitioner timely requested a public hearing on the

511Proposed Rule, including the document incorporated by reference.

5193. On July 18, 2013, Respondent publish ed notice in the

530Florida Administrative Register that it would hold a public

539hearing on the Proposed Rule on July 30, 2013.

5484. The public hearing record was held open until August 9,

5592013, for the public to comment and submit proposed revisions to

570the Pro posed Rule.

5745. On August 16, 2013, Respondent posted on its website a

585Notice of Change document, bearing a " DRAFT " watermark diagonally

594across each page (Draft Notice of Change). The Draft Notice of

605Change made changes to the Proposed Rule, including to the

615Beekeeper Compliance Agreement incorporated by reference.

6216. No Notice of Change to the Proposed Rule has been

632published in the Florida Administrative Register.

6387. On September 5, 2013, Petitioner filed its Petition.

647CONCLUSIONS OF LAW

6508. The Divisi on of Administrative Hearings has jurisdiction

659over the parties and the subject matter of this proceeding.

669§ 120.56, Fla. Stat. (2013). 1/

6759. The Petition seeks to challenge the Proposed Rule and

685changes to the Proposed Rule contained in the Draft Notice o f

697Change. Respondent ' s Motion raises the threshold question of

707timeliness, asserting that the Petition is untimely as to former

717and premature as to the latter.

72310. A petition challenging proposed rules must be filed

732within the time periods set forth in s ection 120.56(2)(a):

742A substantially affected person may seek an

749administrative determination of the

753invalidity of a proposed rule by filing a

761petition seeking such a determination with

767the division within 21 days after the date of

776publication of the notic e required by s.

784120.54(3)(a); within 10 days after the final

791public hearing is held on the proposed rule

799as provided by s. 120.54(3)(e)2.; within 20

806days after the statement of estimated

812regulatory costs or revised statement of

818estimated regulatory costs, if applicable,

823has been prepared and made available as

830provided in s. 120.541(1)(d); or within 20

837days after the date of publication of the

845notice required by s. 120.54(3)(d).

85011. Th e first time period is a 21 - day window that begins on

865the date of publ ication of the notice of the proposed rules ,

877which is the notice req uired by section 120.54(3)(a) . The

888Petition was not filed within 21 days after the Notice of

899Proposed Rule was published in the Florida Administrative

907Register.

90812. As to the second tim e period, the Petition was not

920filed within 10 days after the conclusion of the only public

931hearing held on the Proposed Rule.

93713. The parties do not contend that the third time period

948offered by section 120.56(2)(a) is applicable. Instead, it

956appears t hat no Statement of Estimated Regulatory Costs was

966prepared in connection with the Proposed Rule.

97314. To defend the timeliness of the Petition, Petitioner

982relies on the fourth period offered by section 120.56(2)(a).

991Petitioner contends that its Petition should be deemed timely

1000because it was filed within 20 days after the Draft Notice of

1012Change was published by Respondent on its website.

102015. However, the 20 - day window offered by this fourth time

1032period is only triggered by, and begins to run from, " the date of

1045publication of the notice required by s. 120.54(3)(d). "

105316. In pertinent part, section 120.54(3)(d) provides:

1060Any change, other than a technical change

1067that does not affect the substance of the

1075rule, must be supported by the record of

1083public hea rings held on the rule, must be in

1093response to written material submitted to the

1100agency within 21 days after the date of

1108publication of the notice of intended agency

1115action or submitted to the agency between the

1123date of publication of the notice and the en d

1133of the final public hearing, or must be in

1142response to a proposed objection by the

1149committee. In addition, when any change is

1156made in a proposed rule, other than a

1164technical change, the adopting agency shall

1170provide a copy of a notice of change by

1179certi fied mail or actual delivery to any

1187person who requests it in writing no later

1195than 21 days after the notice required in

1203paragraph (a). The agency shall file the

1210notice of change with the committee, along

1217with the reasons for the change, and provide

1225the n otice of change to persons requesting

1233it, at least 21 days prior to filing the rule

1243for adoption. The notice of change shall be

1251published in the Florida Administrative

1256Register at least 21 days prior to filing the

1265rule for adoption . . . . (emphasis adde d).

127517. The emphasized language is the only provision in

1284section 120.54(3)(d) that requires publication of the notice .

1293Thus, the last 20 - day window in section 120.56(2)(a) can only be

1306triggered by publication of a notice of change in the Florida

1317Admini strative Register.

132018. Respondent ' s posting of a Draft Notice of Change on its

1333website has no legal effect insofar as the time periods for

1344challenging proposed rules in section 120.56(2)(a) are c oncerned .

1354The website posting of a Draft Notice of Change was not

" 1365publication of the notice required by s. 120.54(3)(d). "

1373§ 120.56(2)(a).

137519. Accordingly, Respondent is correct that the Petition is

1384premature to the extent that it purports to challenge the Draft

1395Notice of Change. If Respondent proceeds to pub lish a notice of

1407change to the Proposed Rule in the Florida Administrative

1416Register, that publication date will trigger the final 20 - day

1427window in section 120.56(2)(a).

1431ORDER

1432Based on the foregoing Findings of Fact and Conclusions of

1442Law, it is ORDERED tha t the Petition for Administrative

1452Determination of Invalidity of Proposed Rule is DISMISSED.

1460DONE AND ORDERED this 23rd day of September , 2013 , in

1470Tallahassee, Leon County, Florida.

1474S

1475ELIZABETH W. MCARTHUR

1478Administrative Law Judge

1481Division of Administrative Hearings

1485The DeSoto Building

14881230 Apalachee Parkway

1491Tallahassee, Florida 32399 - 3060

1496(850) 488 - 9675

1500Fax Filing (850) 921 - 6847

1506www.doah.state.fl.us

1507Filed with the Clerk of the

1513Division of Administrative Hearings

1517this 23 rd day of September , 2013 .

1525ENDNOTE

15261/ A ll references to the Florida Statutes are to the 2013

1538codification.

1539COPIES FURNISHED:

1541Marilyn S. Young, Esquire

1545Mark Young, P.A.

154812086 Ft. Caroline Road

1552Jacksonville, Florida 32225

1555Steven Lamar Hall, Esquire

1559Department of Agriculture

1562and Consumer Services

1565Suite 520

1567407 South Calhoun Street

1571Tallahassee, Florida 32399

1574Carol Ann Forthman, Esquire

1578Department of Agriculture

1581and Consumer Services

1584407 South Calhoun Street

1588Tallahassee, Florida 32399

1591Liz Cloud , Program Administrator

1595Administrative Code

1597Department of State

1600R. A. Gray Building, Suite 101

1606Tallahassee, Florida 32399

1609(eServed)

1610Ken Plante, Coordinator

1613Joint Administrative Procedures Committee

1617Room 680, Pepper Building

1621111 West Madison Street

1625Tallah assee, Florida 32399 - 1400

1631(eServed)

1632Lorena Holley, General Counsel

1636Department of Agriculture

1639and Consumer Services

1642407 South Calhoun Street

1646Tallahassee, Florida 32399

1649(eServed)

1650NOTICE OF RIGHT TO JUDICIAL REVIEW

1656A party who is adversely affected b y this Final Order is entitled

1669to judicial review pursuant to section 120.68, Florida Statutes.

1678Review proceedings are governed by the Florida Rules of Appellate

1688Procedure. Such proceedings are commenced by filing the original

1697notice of administrative ap peal with the agency clerk of the

1708Division of Administrative Hearings within 30 days of rendition

1717of the order to be reviewed, and a copy of the notice,

1729accompanied by any filing fees prescribed by law, with the clerk

1740of the District Court of Appeal in the appellate district where

1751the agency maintains its headquarters or where a party resides or

1762as otherwise provided by law.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 09/23/2013
Proceedings: DOAH Final Order
PDF:
Date: 09/23/2013
Proceedings: Final Order of Dismissal. CASE CLOSED.
Date: 09/17/2013
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 09/16/2013
Proceedings: Order Granting Extension of Time.
PDF:
Date: 09/16/2013
Proceedings: Petitioner's Response in Opposition to Respondent's Motion to Dismiss Petition to Determine Invalidity of Proposed Rule filed.
PDF:
Date: 09/13/2013
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for September 17, 2013; 10:00 a.m.).
PDF:
Date: 09/13/2013
Proceedings: Motion of Respondent, Florida Department of Agriculture and Consumer Services, for an Extension of Time to Respond to Discovery filed.
PDF:
Date: 09/13/2013
Proceedings: Notice of Appearance (Steven Hall) filed.
PDF:
Date: 09/12/2013
Proceedings: Motion of Respondent, Florida Department of Agriculture and Consumer Services, to Dismiss Petition for Determination of Invalidity of Proposed Rule filed.
PDF:
Date: 09/12/2013
Proceedings: Notice of Appearance (Carol Forthman) filed.
PDF:
Date: 09/11/2013
Proceedings: Petitioner's Notice of Filing Discovery Requests filed.
PDF:
Date: 09/06/2013
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/06/2013
Proceedings: Notice of Hearing (hearing set for October 3, 2013; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 09/06/2013
Proceedings: Order of Assignment.
PDF:
Date: 09/06/2013
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Ken Plante and the Agency General Counsel.
PDF:
Date: 09/05/2013
Proceedings: Petition for Administrative Determination of Invalidity of Proposed Rule filed.

Case Information

Judge:
ELIZABETH W. MCARTHUR
Date Filed:
09/05/2013
Date Assignment:
09/06/2013
Last Docket Entry:
09/23/2013
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Agriculture and Consumer Services
Suffix:
RP
 

Counsels

Related Florida Statute(s) (4):