14-001918RX
John Goodman vs.
Florida Department Of Law Enforcement
Status: Closed
DOAH Final Order on Wednesday, July 30, 2014.
DOAH Final Order on Wednesday, July 30, 2014.
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.
- Date
- Proceedings
- 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: Opinion (on Motion for Rehearing and Certification of Questions of Great Public Importance) filed.
- PDF:
- Date: 10/16/2014
- Proceedings: Corrected Index, Record, and Certificate of Record sent to the Fourth District Court of Appeal.
- PDF:
- Date: 10/03/2014
- Proceedings: BY ORDER OF THE COURT: Appellant's unopposed motion to correct the recond on Appeal is granted.
- PDF:
- Date: 09/24/2014
- Proceedings: Index, Record, and Certificate of Record sent to the Fourth District Court of Appeal.
- 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: 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.
- 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: Respondent's Motion for Clarification of the Order Denying Non-party Motion for Protective Order filed.
- 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: 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: 05/21/2014
- Proceedings: Notice of Taking Deposition Duces Tecum (of Bruce A. Goldberger, Ph.D.) 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: 05/14/2014
- 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: 05/02/2014
- 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: 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: Petitioner's Notice of Service of First Set of Interrogatories to Respondent filed.
- PDF:
- Date: 04/25/2014
- Proceedings: Notice of Hearing (hearing set for May 23, 2014; 9:30 a.m.; Tallahassee, FL).
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
-
Ann Marie Johnson, Esquire
Department of Law Enforcement
2331 Phillips Road
Tallahassee, FL 32308
(850) 363-3369 -
Thomas Kirwin, General Counsel
Florida Department of Law Enforcement
Post Office Box 1489
Tallahassee, FL 32302
(850) 410-7676 -
Jane Kreusler-Walsh, Esquire
Law Office of Kreusler-Walsh, Compiani and Vargas, P.A.
501 South Flagler Drive
West Palm Beach, FL 33401
(561) 659-5455 -
Brian A. Newman, Esquire
Pennington, P.A.
215 South Monroe Street, Second Floor (32301)
Post Office Box 10095
Tallahassee, FL 323022095
(850) 222-3533 -
Elizabeth L. Parker, Esquire
The Law Office of Elizabeth Parker, P.A.
Suite 325
515 North Flagler Drive
West Palm Beach, FL 33401
(561) 822-5685 -
Stephanie Serafin, Esquire
Law Office of Kreusler-Walsh, Compiani and Vargas, P.A.
501 South Flagler Drive
West Palm Beach, FL 33401
(561) 659-5455 -
Cynthia S. Tunnicliff, Esquire
Pennington, P.A.
215 South Monroe Street, Second Floor (32301)
Post Office Box 10095
Tallahassee, FL 32302
(850) 222-3533 -
Rebecca Mercier Vargas, Esquire
Law Office of Kreusler-Walsh, Compiani and Vargas, P.A.
501 South Flagler Drive
West Palm Beach, FL 33401
(561) 659-5455 -
Brian A Newman, Esquire
Address of Record