14-001918RX John Goodman vs. Florida Department Of Law Enforcement
 Status: Closed
DOAH Final Order on Wednesday, July 30, 2014.


View Dockets  
Summary: The evidence fails to establish basis to invalidate implied consent rules.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JOHN GOODMAN,

10Petitioner,

11vs. Case No. 14 - 1918RX

17FLORIDA DEPARTMENT OF

20LAW ENFORCEMENT,

22Respondent.

23_______________________________/

24FINAL ORDER

26An administrative hearing was he ld June 10 and 11, 2014, in

38Tallahassee, Florida, before Administrative Law Judge (ALJ)

45William F. Quattlebaum, Division of Administrative Hearings.

52APPEARANCES

53For Petitioner: Brian A. Newman, Esquire

59Pennington, P.A.

61215 South Monroe Street, Seco nd Floor

68Post Office Box 10095

72Tallahassee, Florida 32302 - 2095

77Elizabeth L. Parker, Esquire

81The Law Office of Elizabeth Parker, P.A.

88Suite 325

90515 North Flagler Drive

94West Palm Beach, Florida 33401 - 4349

101For Respondent: Ann Marie Joh nson, Esquire

108Department of Law Enforcement

112Post Office Box 1489

1162331 Phillips Road

119Tallahassee, Florida 32302 - 1489

124STATEMENT OF THE ISSUE

128The issue in this case is whether Florida Administrative

137Code Rules 11D - 8.012 and 11D - 8.013 are invalid exe rcises of

151delegated legislative authority.

154PRELIMINARY STATEMENT

156On April 24, 2014, John Goodman (Petitioner) filed a

165Petition to Determine the Invalidity of an Existing Rule pursuant

175to section 120.56(3), Florida Statutes (2013) . 1/

183On April 25, 2014, a Notice of Hearing was issued scheduling

194the administrative hearing to commence on May 23, 2014. On

204April 30, 2014, the Respondent filed an Agreed Motion for

214Continuance, and the hearing was rescheduled for June 10

223through 12, 2014.

226On June 6, 2014, the parties filed a Joint Pre - Hearing

238Stipulation containing a statement of admitted facts. The

246stipulated facts have been adopted and are incorporated herein.

255At the hearing, the Petitioner presented the testimony of

264four witnesses and had Exhibits 2 throu gh 7 and 16 through 18

277admitted into evidence. The Respondent presented the testimony

285of two witnesses and had Exhibits 7 and 8 admitted into evidence.

297The T ranscript of the hearing was filed on June 30, 2014.

309On July 10, 2014, the parties filed p roposed f inal o rders that

323have been considered in the preparation of this Final O rder.

334Although r ule 11D - 8.011 approves both gas chromatography and

345alcohol dehydrogenase (enzymatic) analytical methods for blood

352alcohol testing and r ule 11D - 8.013 references both methods, no

364forensic laborator y in Florida conduct s blood alcohol test ing by

376the enzymatic method, and the F indings of F act set forth herein

389are applicable only to gas chromatography headspace analysis.

397FINDING S OF FACT

4011. The Petitioner has been charge d with ÐDUI

410Manslaughter/Failed to Render AidÑ and ÐVehicular Homicide/Failed

417to Give Information or Render AidÑ in Palm Beach County, Circuit

428Court Case No. 502010CF005829AXXXMB.

4322. The prosecution in the criminal case intends to offer

442the results of a blood alcohol test performed on blood collected

453from the Petitioner as evidence at the trial.

4613. The Petitioner has moved to exclude the blood alcohol

471test results from the trial based, in part, on the method used to

484collect his blood for forensic test ing.

4914. The Respondent is the state agency responsible for

500implementing the ÐImplied ConsentÑ blood alcohol testing program,

508including the adoption of rules. The Respondent has adopted

517such rules which are set forth in Florida Administrative Code

527Chapt er 11D - 8.

5325. The Petitioner has asserted that the RespondentÓs

540ÐImplied ConsentÑ rules are insufficient to ensure the scientific

549reliability of the blood alcohol test results to be offered

559against him in the criminal trial.

5656. On March 21, 2014, the circuit court judge presiding in

576the criminal trial entered an Order Granting StateÓs Motion to

586Invoke the Doctrine of Primary Jurisdiction, which specifically

594directed the Petitioner to file a petition challenging r ule

60411D - 8.012 with the Division of Admin istrative Hearings.

6147. On April 24, 2014, the Petitioner filed a Petition to

625Determine the Invalidity of an Existing Rule , challenging r ules

63511D - 8.012 and 11D - 8.013 as invalid exercises of delegated

647legislative authority.

6498. The parties stipulated th at the Petitioner is

658substantially affected by, and has standing to challenge the

667validity of, r ules 11D - 8.012 and 11D - 8.013.

6789. Rule 11D - 8.002 provides the following relevant

687definitions:

688(2) Accuracy - the nearness of a

695measurement to a known concent ration.

701* * *

704(4) Agency - a law enforcement agency other

712than the Department, or an entity which

719conducts breath tests or submits blood

725samples for alcohol testing pursuant to

731these rules, or a civilian entity performing

738such duties on behalf of a law enforcement

746agency.

747* * *

750(7) Alcohol - ethyl alcohol, also known as

758ethanol.

759* * *

762(10) Analyst - a person who has been issued

771a permit by the Department to conduct blood

779alcohol analyses.

781(11) Approved Blood Alcohol Test - th e

789analyses of two separate portions of the

796same blood sample using a Department -

803approved blood alcohol test method and a

810Department - approved procedure, with results

816within 0.010 grams of alcohol per 100

823milliliters of blood (g/100mL), and reported

829as the b lood alcohol level.

835* * *

838(14) Blood - whole blood.

843(15) Blood Alcohol Level - the alcohol

850concentration by weight in a personÓs blood

857based upon grams of alcohol per 100

864milliliters of blood (g/100mL).

868* * *

871(19) Department - the Flo rida Department of

879Law Enforcement.

881* * *

884(22) Methods - types of alcohol analyses

891approved by the Department to conduct

897chemical or physical tests of blood or

904breath.

905* * *

908(24) Permit - when issued by the

915Department, certifies that the holder has

921met all necessary qualifications, remains in

927full compliance with these rules and is

934authorized to perform all related duties.

940A permit is issued only to a qualified

948applicant and remains valid and in full

955effect until determined otherwise by t he

962Department.

963Rule 11D - 8.012

96710. The Petitioner has asserted that r ule 11D - 8.012 is an

980invalid exercise of delegated legislative authority because the

988rule does not establish a venipuncture procedure regulating

996needle gauge and tourniquet usage by whic h blood is obtained for

1008the purpose of performing a blood alcohol test. At the same

1019time, the Petitioner asserts, and the Respondent agrees, that the

1029Respondent lacks statutory authority to adopt such a rule.

103811. Rule 11D - 8.012 provides as follows:

1046Bl ood Samples - Labeling and Collection.

1053(1) Before collecting a sample of blood,

1060the skin puncture area must be cleansed with

1068an antiseptic that does not contain alcohol.

1075(2) Blood samples must be collected in a

1083glass evacuation tube that contains a

1089p reservative such as sodium fluoride and an

1097anticoagulant such as potassium oxalate or

1103EDTA (ethylenediaminetetraacetic acid).

1106Compliance with this section can be

1112established by the stopper or label on the

1120collection tube, documentation from the

1125manufacture r or distributor, or other

1131evidence.

1132(3) Immediately after collection, the tube

1138must be inverted several times to mix the

1146blood with the preservative and

1151anticoagulant.

1152(4) Blood collection tubes must be labeled

1159with the following information: nam e of

1166person tested, date and time sample was

1173collected, and initials of the person who

1180collected the sample.

1183(5) Blood samples need not be refrigerated

1190if submitted for analysis within seven (7)

1197days of collection, or during

1202transportation, examination or analysis.

1206Blood samples must be otherwise

1211refrigerated, except that refrigeration is

1216not required subsequent to the initial

1222analysis.

1223(6) Blood samples must be hand - delivered or

1232mailed for initial analysis within thirty

1238days of collection, and must be initially

1245analyzed within sixty days of receipt by the

1253facility conducting the analysis. Blood

1258samples which are not hand - delivered must be

1267sent by priority mail, overnight delivery

1273service, or other equivalent delivery

1278service.

1279(7) Notwithstandin g any requirements in

1285Chapter 11D - 8, F.A.C., any blood analysis

1293results obtained, if proved to be reliable,

1300shall be acceptable as a valid blood alcohol

1308level.

1309Specific Authority 316.1932(1)(a)2., (f)1.,

1313322.63(3)(a), 327.352(1)(b)3., (d) FS.

1317Law Impl emented 316.1933(2)(b), 316.1934(3),

1322322.63(3)(b), 327.352(1)(e), 327.353(2),

1325327.354(3) FS.

132712. Commercially available kits, generally containing glass

1334evacuation tubes, a non - alcohol skin wipe, and a 21 - gauge needle

1348assembly, may be used to collect sa mples for blood alcohol

1359test ing . The RespondentÓs rules do not require usage of such

1371kits, and the components of the kits are commonly available where

1382blood collection is performed.

138613. The Legislature identified the persons authorized to

1394collect sample s for blood alcohol testing in s ection

1404316.1933(2)(a) , Florida Statutes, which states as follows:

1411Only a physician, certified paramedic,

1416registered nurse, licensed practical nurse,

1421other personnel authorized by a hospital to

1428draw blood, or duly licensed clinical

1434laboratory director, supervisor,

1437technologist, or technician, acting at the

1443request of a law enforcement officer, may

1450withdraw blood for the purpose of

1456determining the alcoholic content thereof or

1462the presence of chemical substances or

1468controlled substances therein. However, the

1473failure of a law enforcement officer to

1480request the withdrawal of blood shall not

1487affect the admissibility of a test of blood

1495withdrawn for medical purposes.

149914. The Petitioner asserts that the gauge of the needle

1509used to puncture a vein for blood collection and improper

1519application of a tourniquet during the collection process can

1528result in ÐhemolysisÑ of blood and an inaccurate blood alcohol

1538test result.

154015. As noted above, r ule 11D - 8.002(14) defines ÐbloodÑ to

1552mean Ðw hole blood.Ñ

155616. Whole blood is comprised of four components, including

1565white cells, red cells, platelets , and plasma.

157217. Hemolysis is the release of the contents of red blood

1583cells (hemoglobin) into blood plasma.

158818. Hemolysis can occur from a vari ety of causes ,

1598including, but not limited to, the manner of collection

1607(regardless of the gauge of the needle used to puncture the

1618vein), improper agitation of a sample in the collection tube, and

1629storage of a sample.

163319. All blood alcohol testing perfor med by forensic

1642laboratories in Florida is conducted through Ðgas chromatography

1650headspace analysis.Ñ

165220. Extensive testimony was presented at the hearing as to

1662the process of gas chromatography headspace analysis. The

1670reliability and accuracy of the ga s chromatography headspace

1679analysis process is not at issue in this proceeding.

168821. Gas chromatography headspace analysis involves the

1695removal and testing of a subsample of the blood sample contained

1706in a collection tube.

171022. A subsample taken from a s ample that exhibits hemolysis

1721contains all of the components present at the time of collection

1732and is whole blood.

173623. The evidence fails to establish that hemolysis alters

1745the concentration of alcohol within a subsample taken from a

1755sample of whole bloo d.

176024. The evidence fails to establish that hemolysis affects

1769the results of a blood alcohol test performed on whole blood by

1781gas chromatography headspace analysis.

1785Rule 11D - 8.013

178925. Rule 11D - 8.013 governs the issuance of permits to

1800analysts conductin g blood alcohol tests, including a requirement

1809that analysts define the method and procedures to be followed in

1820conducting the tests.

182326. The Petitioner has asserted that the rule is an invalid

1834exercise of delegated legislative authority because the rule does

1843not explicitly require analysts performing a blood alcohol test

1852to identify and/or exclude an ÐunreliableÑ blood sample from the

1862testing process. Essentially, the Petitioner argues that samples

1870exhibiting hemolysis or coagulation should not be analy zed for

1880alcohol content.

188227. Rule 11D - 8.013 provides as follows:

1890Blood Alcohol Permit - Analyst.

1895(1) The application for a permit to

1902determine the alcohol level of a blood

1909sample shall be made on a form provided by

1918the Department and shall include th e

1925following information:

1927(a) Name and address of applicant;

1933(b) A copy of state license if licensed, or

1942college transcript;

1944(c) Name and address of employer and

1951laboratory facility where applicant performs

1956analyses;

1957(d) Identify at least on e Agency for which

1966blood analyses are to be performed pursuant

1973to Chapters 316, 322, and 327, F.S.; and,

1981(e) A complete description of proposed

1987analytical procedure(s) to be used in

1993determining blood alcohol level.

1997(2) Qualifications for blood anal yst

2003permit - To qualify, the applicant must meet

2011all of the following requirements:

2016(a) Department approval of analytical

2021procedure(s). All proposed analytical

2025procedures will be reviewed and a

2031determination of approval will be made by

2038the Department;

2040(b) Satisfactory determination of blood

2045alcohol level in five proficiency samples

2051provided by the Department using the

2057proposed analytical procedure. Satisfactory

2061determination shall be made by reporting

2067results for blood alcohol proficiency

2072samples within the acceptable range for the

2079samples. For blood alcohol testing,

2084acceptable ranges shall mean the calculated

2090proficiency sample mean or - 3 standard

2097deviations iterated twice. The mean and

2103standard deviations will be calculated using

2109the results reported by the analysts and

2116reference laboratories;

2118(c) Identify at least one Agency for which

2126blood analyses are to be performed pursuant

2133to Chapters 316, 322, and 327, F.S.; and,

2141(d) Meet one of the following:

21471. Possess a clinical laborato ry license in

2155clinical chemistry as a technologist,

2160supervisor or director, under Chapter 483,

2166F.S.; or

21682. Be a licensed physician pursuant to

2175Chapter 458, F.S.; or

21793. Complete a minimum of 60 semester credit

2187hours or equivalent of college, at leas t 15

2196semester hours of which must be in college

2204chemistry.

2205(3) The department shall approve gas

2211chromatographic analytical procedures and

2215enzymatic analytical procedures based on

2220alcohol dehydrogenase which meet the

2225following requirements:

2227(a) Inclu des the approved method used and a

2236description of the method, and the

2242equipment, reagents, standards, and controls

2247used;

2248(b) Uses commercially - prepared standards

2254and controls certified by the manufacturer,

2260or laboratory - prepared standards and

2266controls verified using gas chromatography

2271against certified standards. For

2275commercially - prepared standards and

2280controls, the manufacturer, lot number and

2286expiration date must be documented for each

2293sample or group of samples being analyzed.

2300For laboratory - prepar ed standards and

2307controls, date, person preparing the

2312solution, method of preparation and

2317verification must be documented;

2321(c) A statement of the concentration range

2328over which the procedure is calibrated. The

2335calibration curve must be linear over the

2342stated range;

2344(d) Uses a new or existing calibration

2351curve. The new calibration curve must be

2358generated using at least three (3)

2364standards: one at 0.05 g/100mL or less, one

2372between 0.05 and 0.20 g/100mL (inclusive)

2378and one at 0.20 g/100mL or higher, and must

2387be verified using a minimum of two (2)

2395controls, one at 0.05 g/100mL or less and

2403one at 0.20g/100mL or higher. The existing

2410calibration curve must be verified using a

2417minimum of two (2) controls, one at 0.05

2425g/100mL or less and one at 0.20g/100m L or

2434higher;

2435(e) Includes the analysis of an alcohol -

2443free control, and the analysis of a whole

2451blood or serum control. The whole blood or

2459serum control may be used to satisfy the

2467control requirement(s) in paragraph (d);

2472(f) A gas chromatographic a nalytical

2478procedure must discriminate between

2482methanol, ethanol, acetone and isopropanol

2487and employ an internal standard technique;

2493(g) An enzymatic analytical procedure based

2499on alcohol dehydrogenase must use the

2505procedure recommended by the instrumen t

2511manufacturer/test kit vendor for whole blood

2517alcohol analysis, and the enzyme used must

2524have sufficient selectivity to provide

2529negligible cross - reactivity towards

2534methanol, acetone and isopropanol.

2538(4) The permit shall be issued by the

2546Department for a specific method and

2552procedure. Any substantial change to the

2558method, analytical procedure, or laboratory

2563facility must receive prior approval by the

2570Department before being used to determine

2576the blood alcohol level of a sample

2583submitted by an agency. The Department

2589shall determine what constitutes a

2594substantial change.

2596(5) An analyst shall only use a Department -

2605approved procedure to determine the blood

2611alcohol level of samples submitted by an

2618agency. Approval of blood alcohol analysis

2624methods and pr ocedures shall be based on

2632rule requirements in effect at the time they

2640were submitted for approval.

2644Specific Authority 316.1932(1)(a)2., (f)1.,

2648316.1933(2)(b), 316.1934(3) 322.63(3)(b),

2651327.352(1)(b)3. FS.

2653Law Implemented 316.1932(1)(b),

2656316.1933(2)( b), 316.1934(3), 322.63(3)(b),

2660327.352(1)(b), (e), 327.353(2), 327.354(3)

2664FS.

266528. Analysts submit the procedures referenced in the rule

2674in the form of written Ðstandard operating proceduresÑ (SOP)

2683filed with the Respondent. No SOP was admitted into th e record

2695of the hearing.

269829. As set forth above, the evidence fails to establish

2708that hemolysis affects the results of a blood alcohol test

2718performed on whole blood by gas chromatography headspace

2726analysis. A subsample taken from a sample that exhibits

2735hemolysis contains all of the components present at the time of

2746collection and is whole blood. Accordingly, the evidence fails

2755to establish that a sample exhibiting hemolysis should be

2764excluded from testing.

276730. Notwithstanding the requirement in r ule 1 1D - 8.012 that

2779glass evacuation tubes containing a preservative and an

2787anticoagulant be used in the collection process, a collection

2796tube containing a blood sample submitted for testing can, on

2806occasion, include coagulated blood.

281031. Coagulation can occur for a variety of reasons ,

2819including the type of needle used in the collection process or

2830the failure to mix the sample properly with the anticoagulant

2840contained in the tube.

284432. Rule 11D - 8.002(15) defines Ðblood alcohol levelÑ as

2854Ðthe alcohol concentrat ion by weight in a personÓs blood based

2865upon grams of alcohol per 100 milliliters of blood (g/100mL).Ñ

287533. The entire sample in a collection tube containing a

2885portion of coagulated blood contains all of the components that

2895were present in the Ðwhole bloo dÑ of the subject from whom the

2908blood was collected. However, coagulation causes some of the

2917blood components to solidify.

292134. Alcohol (ethanol) is water - soluble. Coagulation alters

2930the ratio of liquid to solid in the sample and can increase the

2943concen tration of alcohol in the liquid portion of the sample.

295435. The evidence fails to establish that the mere presence

2964of coagulation inevitably precludes the withdrawal of a subsample

2973that properly reflects the components of the whole blood

2982contained in the collection tube.

298736. Because gas chromatography headspace analysis uses a

2995subsample of the liquid portion of the sample, the accuracy of

3006the blood alcohol level reported by the subsample is related to

3017the degree of coagulation present in the sample.

3025C ONCLUSIONS OF LAW

302937. The Division of Administrative Hearings has

3036jurisdiction over the parties to and subject matter of this

3046proceeding. § 120.56, Fla . Stat .

305338. This case commenced on the filing by the Petitioner of

3064a Petition to Determine the Invalid ity of an Existing Rule

3075pursuant to s ection 120.56(3), which provides as follows:

3084CHALLENGING EXISTING RULES; SPECIAL

3088PROVISIONS. -

3090(a) A substantially affected person may

3096seek an administrative determination of the

3102invalidity of an existing rule at any time

3110during the existence of the rule. The

3117petitioner has a burden of proving by a

3125preponderance of the evidence that the

3131existing rule is an invalid exercise of

3138delegated legislative authority as to the

3144objections raised.

3146(b) The administrative law judge may

3152declare all or part of a rule invalid. The

3161rule or part thereof declared invalid shall

3168become void when the time for filing an

3176appeal expires. The agency whose rule has

3183been declared invalid in whole or part shall

3191give notice of the decisio n in the Florida

3200Administrative Register in the first

3205available issue after the rule has become

3212void.

321339. The Petitioner has asserted that r ules 11D - 8.012

3224and 11D - 8.013 are invalid exercises of delegated legislative

3234authority. To the extent that the pa rties have attempted to

3245raise issues beyond whether the referenced rules are invalid

3254exercises of delegated legislative authority, such issues are

3262outside the scope of this proceeding and have not been

3272considered.

327340. Section 120.52(8) provides the follo wing relevant

3281definition:

3282ÐInvalid exercise of delegated legislative

3287authorityÑ means action that goes beyond the

3294powers, functions, and duties delegated by

3300the Legislature. A proposed or existing

3306rule is an invalid exercise of delegated

3313legislative aut hority if any one of the

3321following applies:

3323(a) The agency has materially failed to

3330follow the applicable rulemaking procedures

3335or requirements set forth in this chapter;

3342(b) The agency has exceeded its grant of

3350rulemaking authority, citation to wh ich is

3357required by s. 120.54(3)(a)1.;

3361(c) The rule enlarges, modifies, or

3367contravenes the specific provisions of law

3373implemented, citation to which is required

3379by s. 120.54(3)(a)1.;

3382(d) The rule is vague, fails to establish

3390adequate standards for age ncy decisions, or

3397vests unbridled discretion in the agency;

3403(e) The rule is arbitrary or capricious.

3410A rule is arbitrary if it is not supported

3419by logic or the necessary facts; a rule is

3428capricious if it is adopted without thought

3435or reason or is irra tional; or

3442(f) The rule imposes regulatory costs on

3449the regulated person, county, or city which

3456could be reduced by the adoption of less

3464costly alternatives that substantially

3468accomplish the statutory objectives.

3472A grant of rulemaking authority is nec essary

3480but not sufficient to allow an agency to

3488adopt a rule; a specific law to be

3496implemented is also required. An agency may

3503adopt only rules that implement or interpret

3510the specific powers and duties granted by

3517the enabling statute. No agency shall ha ve

3525authority to adopt a rule only because it is

3534reasonably related to the purpose of the

3541enabling legislation and is not arbitrary

3547and capricious or is within the agencyÓs

3554class of powers and duties, nor shall an

3562agency have the authority to implement

3568stat utory provisions setting forth general

3574legislative intent or policy. Statutory

3579language granting rulemaking authority or

3584generally describing the powers and

3589functions of an agency shall be construed to

3597extend no further than implementing or

3603interpreting t he specific powers and duties

3610conferred by the enabling statute.

361541. In a challenge to an existing agency rule, the

3625Petitioner has the burden of proving by a preponderance of the

3636evidence that the existing rule is an invalid exercise of

3646delegated legisl ative authority as to the objections raised.

3655§ 120.56(3)(a), Fl a. Stat.

3660Rule 11D - 8.012

366442. The Petitioner has asserted that r ule 11D - 8.012 is an

3677invalid exercise of delegated legislative authority because the

3685rule does not establish a specific venipunct ure procedure by

3695which blood is obtained for the purpose of performing a blood

3706alcohol test.

370843. The Respondent has not proposed rules that would

3717regulate needle gauge and tourniquet usage, and both parties

3726agree that the Respondent lacks statutory autho rity to adopt such

3737rules. The issue of whether the Respondent has the authority to

3748adopt such rules is outside the scope of this proceeding.

375844. The omission from the rule of a requirement related to

3769needle gauge and tourniquet usage is of no material c onsequence.

3780The evidence fails to establish that hemolysis alters the

3789concentration of alcohol in blood tested through gas

3797chromatography headspace analysis. Accordingly, the evidence

3803fails to provide a basis to invalidate r ule 11D - 8.012.

381545. This Fina l Order does not address the alleged impact of

3827hemolysis on the results of blood alcohol testing through the

3837enzymatic analytical procedure because there is no evidence that

3846any forensic laboratory in Florida utilizes such a procedure.

3855Rule 11D - 8.013

385946. The Petitioner has asserted that r ule 11D - 8.013 is an

3872invalid exercise of delegated legislative authority because the

3880rule does not explicitly require an analyst to identify,

3889document, and exclude ÐunreliableÑ blood samples from the testing

3898process.

389947. Because the evidence fails to establish that hemolysis

3908impacts the measurement of blood alcohol levels, the omission

3917from the rule of a requirement to exclude samples exhibiting

3927hemolysis from testing does not provide a basis to invalidate the

3938rule.

393948. The evidence presented at the hearing establishes that

3948analysts routinely examine and document the condition of samples

3957as a matter of standard laboratory practice. The omission of

3967such a requirement does not provide a basis to invalidate the

3978rule.

397949. The evidence establishes that coagulation in a sample

3988may result in elevation of the blood alcohol level reported by a

4000subsample subjected to gas chromatography headspace analysis.

4007However, the accuracy of a blood alcohol test report derived from

4018a sample that exhibits coagulation depends on whether the

4027subsample taken from the sample is an appropriate representation

4036of the components of the whole blood contained in the collection

4047tube. The evidence fails to establish that the mere presence of

4058coagulated blood in a sample inherently precludes the withdrawal

4067of an appropriate subsample.

407150. It should be noted that a rule requiring exclusion from

4082testing of all samples exhibiting any level of coagulation could

4092result in the denial of potentially exculpator y evidence to an

4103individual whose test results were measured at 0.05 or less,

4113despite some degree of coagulation having been present in the

4123individualÓs sample. See § 316.1934(2)(a), Fla. Stat.

413051. The RespondentÓs rules require that blood alcohol tests

4139be conducted using Ðwhole blood.Ñ Reference to the assorted

4148statutes implemented by, and identified herein with, the

4156challenged rules clearly demonstrate that blood alcohol tests are

4165to be performed Ðsubstantially in accordanceÑ with the

4173RespondentÓs rul es. Determination of whether a blood alcohol

4182test was performed Ðsubstantially in accordanceÑ with the

4190RespondentÓs rules requires a case - specific inquiry and is an

4201issue within the jurisdiction of a trial court. The omission of

4212a requirement to exclude such samples from testing fails to

4222provide a basis to invalidate rule 11D - 8.013.

4231ORDER

4232Based on the foregoing Findings of Fact and Conclusions of

4242Law, it is ORDERED that the Petition filed by the Petitioner in

4254this case pursuant to s ection 120.56(3), Flor ida Statutes, and

4265seeking a determination that Florida Administrative Code Rules

427311D - 8.012 and 11D - 8.013 are invalid exercises of delegated

4285legislative authority, is hereby DISMISSED.

4290DONE AND ORDERED this 30th day of July , 2014 , in

4300Tallahassee, Leon Cou nty, Florida.

4305S

4306WILLIAM F. QUATTLEBAUM

4309Administrative Law Judge

4312Division of Administrative Hearings

4316The DeSoto Building

43191230 Apalachee Parkway

4322Tallahassee, Florida 32399 - 3060

4327(850) 488 - 9675

4331Fax Filing (850) 921 - 6847

4337www. doah.state.fl.us

4339Filed with the Clerk of the

4345Division of Administrative Hearings

4349this 30th day of July , 2014 .

4356ENDNOTE

43571/ Unless otherwise noted, all statutory references are to

4366Florida Statutes (2013).

4369COPIES FURNISHED:

4371Ken Plante, Coordinator

4374Joi nt Administrative Procedures

4378Committee

4379Room 680, Pepper Building

4383111 West Madison Street

4387Tallahassee, Florida 32399 - 1400

4392( eServed )

4395Liz Cloud, Program Administrator

4399Administrative Code

4401Department of State

4404R.A. Gray Building, Suite 101

4409Tallahassee, Flori da 32399 - 0250

4415( eServed )

4418Geral d M. Bailey, Commissioner

4423Florida Department of Law Enforcement

4428Post Office Box 1489

4432Tallahassee, Florida 32302 - 1489

4437( eServed )

4440Thomas Kirwin, General Counsel

4444Florida Department of Law Enforcement

4449Post Office Box 1489

4453Tallah assee, Florida 32302 - 1489

4459( eServed )

4462Elizabeth L. Parker, Esquire

4466The Law Office of Elizabeth Parker, P.A.

4473Suite 325

4475515 North Flagler Drive

4479West Palm Beach, Florida 33401 - 4349

4486Ann Marie Johnson, Esquire

4490Department of Law Enforcement

4494Post Office Box 148 9

44992331 Phillips Road

4502Tallahassee, Florida 3230 2 - 1489

4508Brian A. Newman, Esquire

4512Pennington, P.A.

4514215 South Monroe Street, Second Floor

4520Post Office Box 10095

4524Tallahassee, Florida 32302 - 2095

4529NOTICE OF RIGHT TO JUDICIAL REVIEW

4535A party who is adversely aff ected by this Final Order is entitled

4548to judicial review pursuant to section 120.68, Florida Statutes.

4557Review proceedings are governed by the Florida Rules of Appellate

4567Procedure. Such proceedings are commenced by filing the original

4576notice of administra tive appeal with the agency clerk of the

4587Division of Administrative Hearings within 30 days of rendition

4596of the order to be reviewed, and a copy of the notice,

4608accompanied by any filing fees prescribed by law, with the clerk

4619of the District Court of Appeal in the appellate district where

4630the agency maintains its headquarters or where a party resides or

4641as otherwise provided by law.

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PDF
Date
Proceedings
PDF:
Date: 02/09/2018
Proceedings: Opinion filed.
PDF:
Date: 02/01/2018
Proceedings: Supreme Court Opinion
PDF:
Date: 11/30/2016
Proceedings: Transmittal letter from Claudia Llado forwarding the three-volume Transcript, along with Exhibits to the agency.
PDF:
Date: 08/24/2016
Proceedings: Second Opinion
PDF:
Date: 08/24/2016
Proceedings: Opinion (on Motion for Rehearing and Certification of Questions of Great Public Importance) filed.
PDF:
Date: 05/25/2016
Proceedings: Opinion
PDF:
Date: 05/25/2016
Proceedings: Opinion filed.
PDF:
Date: 10/16/2014
Proceedings: Corrected Index, Record, and Certificate of Record sent to the Fourth District Court of Appeal.
PDF:
Date: 10/08/2014
Proceedings: Corrected Index (of the Record) sent to the parties of record.
PDF:
Date: 10/03/2014
Proceedings: BY ORDER OF THE COURT: Appellant's unopposed motion to correct the recond on Appeal is granted.
PDF:
Date: 10/02/2014
Proceedings: Unpposed Motion to Correct Record on Appeal filed.
PDF:
Date: 09/24/2014
Proceedings: Index, Record, and Certificate of Record sent to the Fourth District Court of Appeal.
PDF:
Date: 09/12/2014
Proceedings: Index (of the Record) sent to the parties of record.
PDF:
Date: 09/12/2014
Proceedings: Invoice for the record on appeal mailed.
PDF:
Date: 09/03/2014
Proceedings: Acknowledgment of New Case, Fourth DCA Case No. 4D14-3263 filed.
PDF:
Date: 08/28/2014
Proceedings: Notice of Appeal filed and Certified copy sent to the Fourth District Court of Appeal this date.
PDF:
Date: 08/28/2014
Proceedings: Notice of Appearance (Rebecca Vargas) filed.
PDF:
Date: 08/28/2014
Proceedings: Notice of Appearance (Stephanie Serafin) filed.
PDF:
Date: 08/28/2014
Proceedings: Notice of Appearance (Jane Kreusler-Walsh) filed.
PDF:
Date: 07/30/2014
Proceedings: DOAH Final Order
PDF:
Date: 07/30/2014
Proceedings: Final Order (hearing held June 10 and 11, 2014). CASE CLOSED.
PDF:
Date: 07/10/2014
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 07/10/2014
Proceedings: Petitioner's Proposed Findings of Fact and Conclusions of Law filed.
Date: 06/30/2014
Proceedings: Transcript of Proceedings Volume I-III (not available for viewing) filed.
Date: 06/10/2014
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 06/09/2014
Proceedings: Petitioner's Unopposed Motion for Official Recognition filed.
PDF:
Date: 06/06/2014
Proceedings: Joint Pre-hearing Stipulation filed.
Date: 06/06/2014
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 06/03/2014
Proceedings: Petitioner's Amended Notice of Taking Depositions (of Xiaoquin Shan, Ph.D. and Dustin Tate Yeatman) filed.
PDF:
Date: 06/03/2014
Proceedings: Petitioner's Response to Respondent's First Request for Production filed.
PDF:
Date: 05/30/2014
Proceedings: Amended Order Denying Non-party Motion for Protective Order.
PDF:
Date: 05/30/2014
Proceedings: Respondent's Motion for Clarification of the Order Denying Non-party Motion for Protective Order filed.
PDF:
Date: 05/30/2014
Proceedings: Order Denying Non-party Motion for Protective Order.
PDF:
Date: 05/30/2014
Proceedings: Petitioner's Notice of Service of Answers to Respondent's First Interrogatories filed.
PDF:
Date: 05/30/2014
Proceedings: Petitioner's Notice of Filing Deposition Excerpts in Support of Petitioner's Response to PBSO's Motion for Protective Order filed.
PDF:
Date: 05/29/2014
Proceedings: Petitioner's Response to Motion for Protective Order filed.
PDF:
Date: 05/29/2014
Proceedings: Respondent's Notice of Taking Telephonic Deposition (of George Scuza) filed.
PDF:
Date: 05/28/2014
Proceedings: Respondent's Notice of Taking Deposition (Dr. Frederick Kiechele) filed.
PDF:
Date: 05/22/2014
Proceedings: Non-party's, Palm Beach County Sheriff's Office, Motion for Protective Order filed.
PDF:
Date: 05/22/2014
Proceedings: Notice of Appearance (Glenn Cameron) filed.
PDF:
Date: 05/21/2014
Proceedings: Notice of Taking Deposition Duces Tecum (of Bruce A. Goldberger, Ph.D.) filed.
PDF:
Date: 05/15/2014
Proceedings: Respondent's First Request for Production to Petitioner filed.
PDF:
Date: 05/15/2014
Proceedings: Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
PDF:
Date: 05/15/2014
Proceedings: Respondent's Supplemental Response to Petitioner's First Request for Production to Respondent filed.
PDF:
Date: 05/15/2014
Proceedings: Respondent's Supplemental Response to Petitioner's First Set of Interrogatories to Respondent filed.
PDF:
Date: 05/15/2014
Proceedings: Amended Order Granting Continuance and Re-scheduling Hearing (hearing set for June 10 through 12, 2014; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 05/15/2014
Proceedings: Amended Order on Joint Motion for Enlargement of Time.
PDF:
Date: 05/14/2014
Proceedings: Petitioner's Notice of Taking Depositions filed.
PDF:
Date: 05/14/2014
Proceedings: Respondent's Response to Petitioner's First Request for Production to Respondent filed.
PDF:
Date: 05/14/2014
Proceedings: (Respondent's) Response to Petitioner's First Set of Interrogatories to Respondent filed.
PDF:
Date: 05/07/2014
Proceedings: Petitioner's Notice of Taking Deposition of Florida Department of Law Enforcement's Agency Representative (May 15, 2014, at 1:00 p.m.) filed.
PDF:
Date: 05/07/2014
Proceedings: Petitioner's Notice of Taking Deposition of Florida Department of Law Enforcement's Agency Representative (May 15, 2014, at 10:00 a.m.) filed.
PDF:
Date: 05/05/2014
Proceedings: Order on Joint Motion for Enlargement of Time.
PDF:
Date: 05/02/2014
Proceedings: Joint Motion for Order Enlarging Time to Respond to Petitioner's Discovery filed.
PDF:
Date: 05/02/2014
Proceedings: (Respondent's) Response to Petitioner's Requests for Admission to Respondent filed.
PDF:
Date: 05/02/2014
Proceedings: Motion for Enlargement of Time Within Which to File Respondent's Reply to the Petitioner's First Set of Interrogatories and Respondent's Reply to Petitioner's First Request for Production filed.
PDF:
Date: 04/30/2014
Proceedings: Petitioner's First Request for Production to Respondent filed.
PDF:
Date: 04/30/2014
Proceedings: Petitioner's First Requests for Admission to Respondent filed.
PDF:
Date: 04/30/2014
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 10 through 12, 2014; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 04/30/2014
Proceedings: (Respondent's) Agreed Motion for Continuance filed.
PDF:
Date: 04/30/2014
Proceedings: Petitioner's Notice of Service of First Set of Interrogatories to Respondent filed.
PDF:
Date: 04/25/2014
Proceedings: Notice of Appearance (Brian Newman) filed.
PDF:
Date: 04/25/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/25/2014
Proceedings: Notice of Hearing (hearing set for May 23, 2014; 9:30 a.m.; Tallahassee, FL).
PDF:
Date: 04/25/2014
Proceedings: Order of Assignment.
PDF:
Date: 04/25/2014
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Ken Plante and the Agency General Counsel.
PDF:
Date: 04/25/2014
Proceedings: Notice of Appearance (Ann Marie Johnson) filed.
PDF:
Date: 04/24/2014
Proceedings: Petition to Determine the Invalidity of an Existing Rule filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
04/24/2014
Date Assignment:
04/25/2014
Last Docket Entry:
02/09/2018
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Law Enforcement
Suffix:
RX
 

Counsels

Related Florida Statute(s) (9):