14-004586 Department Of Children And Families vs. Play And Learn Child Care Center
 Status: Closed
Recommended Order on Monday, February 9, 2015.


View Dockets  
Summary: Petitioner failed to prove that school bus owned and operated by child care facility was not an excluded vehicle so as to be subject to seat-belt requirements.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF CHILDREN

11AND FAMILIES ,

13Petitioner,

14Cas e No s . 14 - 4586

22vs.

23PLAY AND LEARN CHILD CARE

28CENTER ,

29Respondent .

31_______________________________/

32RECOMMENDED ORDER

34On December 12 , 2014, Robert E. Meale, Administrative Law

43Judge of the Division of Administrative Hearings (DOAH),

51conducted the final hearing by videoconference in Miami and

60Tallahassee, Florida.

62APPEARANCE S

64For Petitioner: Karen A. Milia , Esquire

70Department of Children and Families

75Suite N - 1 01 4

81401 Northwest 2nd Avenue

85Miami , Florida 3 3128

89For Respondent : Lucy C. Pineiro , Esquire

96Lucy C. Pineiro and Associates, P.A.

102Suite 221

104717 Ponce de Leon Boulevard

109Coral Gables, Florida 33134

113STATEMENT OF THE ISSUE S

118The issues are : 1) whether Respondent seated a child in a

130non - e xcluded vehicle without an individual seat belt or federally

142approved child safety restraint, as allegedly required by

150section 402.305(10) , Florida Statutes, and Flori da Administrative

158Code Rule 65C - 22.001(6) (d) and (e) ; 2) if so, whether this is a

173Class I violation, as provided by section 402.305(10) and rule

18365C - 22.001(6)(d) and (e); and 3) if so, whether this Class I

196violation necessitates the termination of Respondent's Gold Seal

204designation, as provided by section 402.281 .

211PRELIMINARY STATEMENT

213By Admi nistrative Complaint filed September 23, 2014,

221Petitioner alleged that Respondent is a licensed child care

230facility, holding license C11MD1573. The Administrative

236Complaint alleges that , during a routine inspection on August 14,

2462014, Petitioner's inspect or cited Respond ent for a Class I

257violation of s tandard number eight because the inspector observed

26725 students on Respondent's bus, which was equipped with seat

277belts for only 12 seats. The Administrative Complaint alleges

286that this is a violation of sec tion 402.305(1 0) and r ule

29965C - 22.001(6)(d) and (e). The Administrative Complaint alleges

308that this violation is a Class I violation and requires the

319termination of Respondent's Gold Seal designation.

325Respondent requested a formal hearing.

330At the hearing, Petitioner called three witnesses and

338offered into evidence five exhibits : Petitioner Exhibits 1

347through 5. Respondent called one witness and offered into

356evidence four exhibits : Respondent Exhibits 6, 7, 10, and 12.

367All exhibits were admitted except R espondent Exhibits 6 and 7,

378which were proffered.

381The court reporter fi led the transcript on Janua ry 8 , 2015 .

394The parties filed proposed recommended orders on January 30 ,

4032015 .

405FINDING S OF FACT

4091. Respondent is a licensed child care facility. Since

4182011 , Respondent has transport ed students attending its facility

427by the subject bus, which i t owns. The bus transports school -

440aged children from Respondent's facility to their schools in the

450morning and from their schools to Respondent's facility i n the

461after noon and transports preschool - aged children during the day

472on field trips .

4762. The bus is a 1997 International 3000 series model with a

488gross vehicle weight of about 19,500 pounds and a capacity of 29

501passengers. T he bus is yellow with black markings and has a

513generous allotment of warning lights, including flashing red

521lights and a stop arm that extends out from the side of the bus

535to remind drivers to stop while the bus picks up or discharges

547students. The bus bears the name of the school in large lette rs.

5603. When Respondent acquired the bus, it had no seat belts.

571Believing that they were required to provide seat belts for

581children under five years of age, Respondent's owner installed

590seat belts to secure 12 passengers, which was the largest number

601of children in this age range whom Respondent expected to

611transport at any one time.

6164 . On August 14, 2014 , a group of Respondent's students ,

627all at least five years old, boarded Respondent's bus at the

638child care facility for a field trip . Shortly prior to the

650departure of the bus, Petitioner's inspector arrived at the

659facility and observed that the bus was occupied by 25 students ,

670but had only 1 2 seat belts.

6775 . The inspector informed the owner of Respondent that all

688of the students were required to have seat belts, but the owner

700disagreed. The bus then departed with 13 students not wearing

710seat belts, and the inspector issued a citation for the alleged

721violation.

7226. T he owner's disagreement was based on an inspection by

733another employee of Petitioner that had taken place on April 16,

7442014. In that inspection, Respondent was found to be in

754compliance with all requirements for "seat belts/child

761restraints," as provided by s ection 402.305(10) and rule

77065C - 22.001(6). In fact, Petitioner's inspections of Respondent's

779bus failed to include any seat - belt citation at anytime during

791the three years that Respondent owned and operated the bus , even

802though, at all times after its acquisition, the bus was equipped

813and used as the inspector observed on August 14, 2 014.

824CONCLUSIONS OF LAW

8277 . DOAH has jurisdiction. §§ 120.569 and 120.57(1), Fla.

837Stat. The parties do not dispute that Petitioner has proposed

847action determining the substantial interests of Respondent.

854Petitioner argues, though, that jurisdiction is l acking because

863there is no material issue of disputed fact. Although the

873parties do not dispute what transpired on August 14, 2014, it is

885not clear that the parties do not dispute the material

895characteristics of Respondent's bus .

9008. The burden of proof is on Petitioner to prove the

911material allegations by clear and convincing evidence. Dep't of

920Banking & Fin. v. Osborne Stern & Co. , 670 So. 2d 932 (Fla.

9331996). Additionally, Petitioner may not take action against

941Respondent for acts or omissions with wh ich Respondent has not

952been charged. See, e.g. , Trevisani v. Dep't of Health , 908 So.

9632d 1108 (Fla. 1st DCA 2005).

9699. Respondent's proposed recommended order argues that

976Petitioner is equitably estopped from asserting a seat - belt

986violation . In this argu ment, Respondent relies on the earlier

997inspections that did not cite any seat - belt violations and the

1009failure, on August 14, 2014, of the inspector to prevent the bus

1021from departing with unbelted children .

102710. Equitable estoppel is rarely available to

1034a dministrative litigants. Assoc. Indus. Ins. Co. v. Dep't of

1044Labor & Emp't Sec. , 923 So. 2d 1252, 1255 (Fla. 1st DCA 2006).

1057Equitable estoppel requires: 1) a representation of a material

1066fact that is contrary to a later - asserted position; 2) the other

1079pa rty's reliance on the representation; and 3) a change in

1090position by the other party due to the reliance on the

1101representation. When the party to be estopped is a governmental

1111agency, equitable estoppel also requires that : 1) the

1120government's conduct exc eeds mere negligence and causes serious

1129injustice and 2) the application of estoppel against the

1138government will not und u ly harm the public interest. Id.

114911. Respondent cannot satisfy any of these conditions.

1157First, the failure of earlier inspections to cite a seat - belt

1169violation or the failure of the inspector to seize control of the

1181bus on the day of the inspection is not a representation or a

1194series of representations. Second, any failures as to past

1203inspections would involve an issue of law, not an issue of fact.

1215Third, Respondent never changed its position due to any relied -

1226upon representation , a failure to cite the absence of seat belts ,

1237or a failure of the inspector to seize control of the bus . When

1251Respondent purchased a bus without a full comp lement of seat

1262belts, Respondent was not relying on anything said or done by

1273Petitioner. If the law requires seat belts, it is irrelevant to

1284any estoppel analysis whether the first citation wa s issued at

1295the time of the first inspect ion or the twentieth i nspection .

1308Lastly, if the law requires seat belts, any failure by

1318Petitioner's inspectors would not rise to a serious injustice,

1327and a ruling that would prevent the enforcement of such a seat -

1340belt law would unduly harm the public interest. Respondent's

1349a rgument on equitable estoppel is entirely without merit.

135812. Respondent's proposed recommended order also argues

1365that Florida Administrative Code Rules 65C - 22.010 and 65C - 22.012

1377are invalid exercises of delegated legislative authority on the

1386ground s that Petitioner has exceeded its grant of rulemaking

1396authority and enlarged, modified , and contravened the statutes

1404implemented by the rules. Respondent has not invoked DOAH's

1413jurisdiction to invalidate r ules because Respondent has not filed

1423a n original petiti on with DOAH seeking this relief.

1433§ 120.56(1)(c). Thus, the rules are presumptively valid, City of

1443Palm Bay v. Departmen t of Transp ortation , 588 So. 2d 624, 628

1456(Fla. 1st DCA 1994), at least at the level of the DOAH

1468proceeding. But see Willette v. Air P rod. , 700 So. 2d 397 , 399

1481(Fla. 1st DCA 1997) ( in a judicial proceeding , an unchallenged

1492rule must yield to a contradictory statute). Respondent's

1500arguments against the validity of the subject rules are therefore

1510rejected .

151213. The Administrative Complain t cites section 402.305(10),

1520which directs Petitioner to establish enforceable standards, but

1528does not do so itself . This statute directs Petitioner to

1539establish:

1540Minimum standards [that] shall include

1545requirements for child restraints or seat

1551belts in ve hicles used by child care

1559facilities and large family child care homes

1566to transport children, requirements for

1571annual inspections of the vehicles,

1576limitations on the number of children in the

1584vehicles, and accountability for children

1589being transported.

1591Pl ainly, this subsection omits specific, enforceable standards

1599for seat belts, annual vehicle inspections, the maximum number of

1609children on a vehicle, and accountability for the children being

1619transported. For this reason, Petitioner has not proved any

1628vio lations of secti o n 402.3 05 (10).

163714. However, as dir ected by section 402.3 05 , Petitioner has

1648adopted minimum standards for the operation of child care

1657facilities in r ule 65C - 22.001 , which is entitled, "General

1668Information." These minimum standards include a number of

1676specific, enforceable requirements concerning the transportation

1682of students. Rule 65C - 22.001(6) provides:

1689Transportation. For the purpose of this

1695section, vehicles refer to those that are

1702owned, operated or regularly used by the

1709child care facility and vehicles that

1715provide transportation through a contract or

1721agreement with an outside entity. ParentsÓ

1727personal vehicles used during field trips

1733are excluded from meeting the requirements

1739in paragraphs 65C - 22.001(6)(a)2., (b) and

1746(c), F.A.C.

1748(a) When any vehicle is regularly used by a

1757child care facility to provide

1762transportation, the driver shall have the

1768following:

17691. A valid Florida driverÓs license,

17752. An annual physical examination which

1781grants medical approval to drive, and val id

1789certificate(s) of course completion for

1794first aid training and infant and child

1801cardiopulmonary resuscitation (CPR)

1804procedures.

1805(b) All child care facilities must comply

1812with the insurance requirements found in

1818Section 316.615(4), F.S.

1821(c) All vehic les regularly used to

1828transport children shall be inspected

1833annually by a mechanic to ensure proper

1840working order. Documentation by the

1845mechanic shall be maintained in the vehicle.

1852(d) The maximum number of individuals

1858transported in a vehicle may not e xceed the

1867manufacturerÓs designated seating capacity

1871or the number of factory installed seat

1878belts.

1879(e) Each child, when transported, must be

1886in an individual factory installed seat belt

1893or federally approved child safety

1898restraint, unless the vehicle is excluded

1904from this requirement by Florida Statute.

1910(f) When transporting children, staff - to -

1918child ratios must be maintained at all

1925times. The driver may be included in the

1933staff - to - child ratio. Prior to transporting

1942children and upon the vehicle(s) ar rival at

1950its destination, the following shall be

1956conducted by the driver(s) of the vehicle(s)

1963used to transport the children:

19681. DriverÓs Log. A log shall be

1975maintained for all children being

1980transported in the vehicle. The log shall

1987be retained for a minimum of four months.

1995The log shall include each childÓs name,

2002date, time of departure, time of arrival,

2009signature of driver, and signature of second

2016staff member to verify the driverÓs log and

2024that all children have left the vehicle.

20312. Upon arri val at the destination, the

2039driver of the vehicle shall:

2044a. Mark each child off the log as the

2053children depart the vehicle;

2057b. Conduct a physical inspection and

2063visual sweep of the vehicle to ensure that

2071no child is left in the vehicle; and

2079c. Sign, date and record the driverÓs

2086log immediately, verifying that all children

2092were accounted for, and that the visual

2099sweep was conducted.

21023. Upon arrival at the destination, a

2109second staff member shall:

2113a. Conduct a physical insp ection and

2120visual sweep of the vehicle to ensure that

2128no child is left in the vehicle; and

2136b. Sign, date and record the driverÓs

2143log immediately, verifying that all children

2149were accounted for and that the log is

2157complete.

2158(g) Each vehicle shall be equipped with

2165contact information for all children being

2171transported. When transporting children

2175with chronic medical conditions (such as

2181asthma, diabetes or seizures), their

2186emergency care plans and supplies or

2192medication shall be available. The

2197resp onsible adult shall be trained to

2204recognize and respond appropriately to the

2210emergency.

221115. As noted above, the Administrative Complaint alleges

2219that Respondent has violated rule 65C - 22.001(6)(d) and (e). This

2230case does not involve the transporting of children in excess of

2241the overall capacity of the bus , so the relevant portion of rule

225365C - 22.001(6)(d) pertains to the transporting of students for

2263whom seat belts are not available .

227016. Thus, as relevant to the case, rule 65C - 22.001(6)(d)

2281and rule 65C - 2 2.001(6) (e) , respectively , limit the number of

2293passengers to the number of seat belts and require the passengers

2304to wear the seat belts. The f irst issue is whether the exempt -

2318vehicle provision in rule 65C - 22.001(6)(e) also applies to rule

232965C - 22.001(6)(d) . If the exemption does not apply to both

2341subsecti ons and the subject bus constitutes an excluded vehicle,

2351each seat on Respondent's bus c ould be required to be equipped

2363with a seat belt, but the students would not be required to wear

2376them . This would ma ke no sense. See, e.g. , Tampa - Hillsborough

2389Cnty. Expressway Auth. v. Morris Ali gnment Serv. , Inc. , 444 So.

24002d 926, 929 (Fla. 1983) (construction of statute must avoid

"2410absurd" result). "'[T]he words of a statute must be read in

2421their context and with a v iew toward their place in the overall

2434statutory scheme.' ( citation omitted) . " FDA v. Brown &

2444Williamson Tobacco Corp. , 529 U.S. 120, 133 (2000). A court must

2455construe a regulatory statute as a "'coherent regulatory scheme'

2464(citation omitted)" and "'fit, if possible, all parts [of the

2474statute] into a harmonious whole.' (citation omitted) . " Id.

248317. In Davis v. Michigan Department of Treasury , 489 U.S.

2493803 (1989), the U.S. Supreme Court was faced with a

2503interpretative problem similar to that posed by th e mention of

2514excluded vehicles in rule 65C - 22.001(6)(e) , but not rule

252465C - 22.001(6)( d ). The statute before the court authorized the

2536taxation of "pay or compensation for personal services as an

2546officer or employee of the United States . . ., if the taxatio n

2560does not discriminate against the officer or employee because of

2570the source of the pay or compensation. (emphasis supplied) . "

2580The state imposed its personal income tax on the retirement pay

2591received by a retired federal employee. The court held that t he

2603highlighted portion of the statute meant that it applied to

2613retired, as well as active, federal employees. The state argued

2623that, even if so, the highlighted portion of the statute did not

2635modify the reference to the officer or employee in the clause

2646p rohibiting discrimination in the taxing scheme. The court

2655conceded that the state's "hypertechnical reading of the

2663nondiscrimination clause is not inconsistent with the language of

2672that provision examined in isolation ." Id. at 809. But, to

2683avoid an "imp lausible" interpretation in which a state could

2693impose an income tax in a discrim in atory fashion against retired

2705federal employees, but not active federal employees, the court

2714read the nondiscrimination clause to apply to both classes of

2724federal employees. Id. at 809 - 10.

273118. Applying these rules of statutory construction to rule

274065C - 22.001(6)(d) and (e), the excluded - vehicle provision applies

2751to both subsections to avoid an absurd or implausible result and

2762to achieve a coherent regulat ory scheme on the tr ansportation

2773provided by child care facilities. This reading of the rule is

2784also supported by the principle that disciplinary provisions must

2793be construed strictly, and any ambiguities must be construed in

2803favor of the licensee. See, e.g. , McClung v. Cri m. Just. St ds .

2817& Training Comm 'n , 458 So. 2d 887, 888 (Fla. 5th DCA 1984).

283019 . The next issue is to determine which party bears the

2842burden of proving whether the bus is excluded from the seat - belt

2855requirement s . Absent clear legislative intent to the cont rary ,

2866the party with the burden of proof must prove the nonavailability

2877of an exception to a general statute, if the exception is within

2889the enacting clause establishing the liability.

289520 . The earliest case on this point is Baeumel v. State ,

290726 Fla. 71, 7 So. 371 (1890) , in which an indictment charged the

2920defendant with engaging in business as a dealer selling alcoholic

2930beverages without a license. The statute required a dealer

2939selling alcoholic beverages to obtain a license and designated as

2949a dealer a ny person who sold alcoholic beverages, but an

2960independent clause within the sentence setting forth the second

2969requirement excluded certain activities by compounding druggists.

2976Quoting with approval a treatise on criminal procedure, the

2985Supreme Court stat ed:

2989["] 'if there is an exception in the enacting

2999clause, the party pleading must show that

3006his adversary is not within the exception;

3013but, if there be an exception in a

3021subsequent clause, or a subsequent statute,

3027that is matter of defence, and is to be

3036s hown by the other party.'"

304226 Fla. at 75, 7 So. at 372 (citations omitted). Under this

3054principle, the defendant bore the burden of proving that he was

3065entitled to the druggist exclusion.

307021 . In State v. Buchman , 361 So. 2d 692 (Fla. 1978), the

3083defendan ts were charged with the sale of unregistered securities

3093under section 517.07, which prohibited the sale of unregistered

3102securities unless the securities or transaction wa s exempt under

3112section 517.05 and 517.06, respectively. Section 517.17

3119affirmatively placed the burden of proving entitlement to an

3128exemption on the person claiming the exemption. Noting that the

3138legislative intent and the exemptions were in separate statutes,

3147the Court held that the burden was on the defendants, not the

3159state, as to the se exemptions. See also Terranova v. State , 474

3171So. 2d 1206 (Fla. 2d DCA 1985) (defendant had burden of proving

3183exemption under section 489.103 after state proved that defendant

3192had contracted without a licensed in violation of section

3201489.127).

320222 . In S tate v. Thompson , 390 So. 2d 715 (Fla. 1980), a

3216defendant was convicted of possessing a short - barreled shotgun in

3227violation of section 790.221, which, in a single sentence,

3236prohibited the possession of certain weapons, but an independent

3245clause within the sentence excluded antique firearms. T he

3254grammar of the two statutes in Baeumel and Thompson was identical

3265in that the exception was contained in an independent clause --

3276i.e., a clause with a subject and predicate -- separated from the

3288enacting clause by a se micolon. Noting that the exception clause

"3299constitut[ed] a member of a complex or compound sentence [rather

3309than] a compl eted sentence, 390 So. 2d at 716 n.3 , the court

3322applied Baeumel and held that the defendant bore the burden of

3333proving the antique - wea pon defense.

334023 . In State v. Robarge , 450 So. 2d 855 (Fla. 1984) , the

3353defendant was convicted of possessing a firearm without a license

3363in violation of section 790.05, which prohibited, in a single

3373sentence , the possession of a firearm "without having a l icense . "

3385Concluding that "without having a license" was not an excepti on in

3397a subsequent clause, the c ourt held that the state had the burden

3410of proving that the defendant lacked a license.

341824 . The subject exclusion is a dependent clause within the

3429en abling provision of rule 65C - 22.001(6)(e) , so , under the four

3441above - discussed cases, Petitioner bears the burden of proving

3451that the bus is not excluded from the seat - belt law.

346325 . In the alt er n ative, even if the seat - belt exclusion

3478were an affirmative defense, Respondent would not bear the

3487ultimate burden of proof on this issue. Respondent would have to

"3498go forward with evidence that the affirmative defense exists,"

3507and "once [Respondent] has presented competent evidence of the

3516existence of the defense , the burden of proof remains with

3526[Petitioner]." Wright v. State , 442 So. 2d 1058, 1060 (Fla. 1st

3537DCA 1983).

353926 . Construing the meaning of the exempt - vehicle provision

3550of rule 65C - 22.001(6)(e) requires reference to a series of

3561statutes and rules. Sec tion 316.613, which requires child -

3571restraint devices in certain "motor vehicles," excludes a "school

3580bus" and incorporates the statutory definition of "school bus" at

3590section 316. 003(45). § 316.613(2)(a) . Section 316.614, which

3599requires the use of seat b elts in certain "motor vehicles,"

3610likewise excludes a "school bus, " b ut does not incorporate the

3621definition of Ðschool bus . Ñ £ 316.614(3)(a)1. For present

3631purposes, this recommended order disregards as irrelevant any

3639distinction between "vehicle" in rule 65C - 22.001(6)(e) and "motor

3649vehicle" in sections 316.613 and 316.614 and the failure of

3659section 316.614(3)(a)1. to incorporate the statutory definition

3666of "school bus" at section 316.003(45).

367227 . Section 316.003(45) defines a "school bus" as:

3681Any motor vehicle that complies with the

3688color and identification requirements of

3693chapter 1006 and is used to transport

3700children to or from public or private school

3708or in connection with school activities, but

3715not including buses operated by common

3721carriers in urba n transportation of school

3728children. The term ÐschoolÑ includes all

3734preelementary, elementary, secondary, and

3738postsecondary schools .

374128 . Respondent 's child care facility satisfies the

3750definition of a preelementary school. In dictum in a case

3760involving a nonpublic - sector bus transporting children from a

3770public elementary school to an after - school child care facility,

3781the Florida Supreme Court acknowledged that a statute covering

3790any private "nursery [or] preelementary . . . school"

"3799purport[ed]" to cover the child care facility. Travelers Indem.

3808Co. v. Suazo , 614 So. 2d 1071 (Fla. 1992).

381729 . Unfortunately, there are no color and identification

3826requirements for school buses in chapter 1006. Section 1006.25

3835provides:

3836(1) DEFINITION. Ï For the purpose of this

3844part, a Ðschool busÑ is a motor vehicle

3852regularly used for the transportation of

3858prekindergarten disability program and

3862kindergarten through grade 12 students of

3868the public schools to and from school or to

3877and from school activities, and owned,

3883opera ted, rented, contracted, or leased by

3890any district school board, except:

3895(a) Passenger cars, multipurpose

3899passenger vehicles, and trucks as defined in

390649 C.F.R. part 571.

3910(b) Motor vehicles subject to, and

3916meeting all requirements of, the United

3922St ates Department of Transportation, Federal

3928Motor Carrier Safety Regulations under Title

393449, Code of Federal Regulations and operated

3941by carriers operating under the jurisdiction

3947of these regulations but not used

3953exclusively for the transportation of public

3959school students.

3961( 2) SPECIFICATIONS. Ï Each school bus as

3969defined in 49 C.F.R. part 571 and subsection

3977(1) that is rented, leased, purchased, or

3984contracted for must meet the applicable

3990federal motor vehicle safety standards and

3996other specifications as prescribed by rules

4002of the State Board of Education.

4008(3) STANDARDS FOR LEASED VEHICLES. Ï A motor

4016vehicle owned and operated by a county or

4024municipal transit authority that is leased

4030by the district school board for

4036transportation of public school students

4041must meet such standards as the State Board

4049of Education establishes by rule. A school

4056bus authorized by a district school board to

4064carry passengers other than school students

4070must have the words ÐSchool BusÑ and any

4078other signs and insignia that mark or

4085designate it as a school bus covered,

4092removed, or otherwise concealed while such

4098passengers are being transported.

4102(4) OCCUPANT PROTECTION SYSTEMS. Ï Students

4108may be transported only in designated

4114seating positions, except as provided in

4120s. 1006.22(12), and must use the occupant

4127crash protection system provided by the

4133manufacturer, which system must comply with

4139the require ments of 49 C.F.R. part 571 or

4148with specifications of the State Board of

4155Education.

415630 . At the hearing, t he parties refer red specifically to 49

4169C.F.R. s ection s 571.208 and 571.222 . These lengthy regulations

4180do not contain any specifications for the colo r and

4190identification of school buses. Section 571.3(b) defines a "bus"

4199as a motor vehicle designed to carry more than ten persons, and a

"4212school bus" as a "bus that is sold . . . for purposes that

4226include carrying students to and from school or related ev ents ,"

4237subject to an exception involving an urban common carrier that is

4248not relevant to the present case.

425431 . It is appropriate to refer to these federal regulations

4265to the extent that they are incorporated, directly or indirectly,

4275in the excluded - vehi cle provision of rule 65C - 22.001(6)(e). As

4288should be clear from section 1006.25, which is referenced

4297strictly for establishing the requirements as to color and

4306identification marks, the federal regulations do not play a role

4316in this case.

431932 . It is inapp ropriate to refer to these federal

4330regulations, a s Respondent's proposed recommended order appears

4338to do, as independent authority relieving Respondent of any seat -

4349belt obligation that may be imposed under state law. Such a use

4361of federal law essentially represents a preemption argument,

4369which invites a determination that the state law is

4378unconstitutional under the Supremacy Clause of the U.S.

4386Constitution. See, e.g. , Wos v. E. M. A. , 133 S. Ct. 1391

4398(2013) . An Administrative Law Judge lacks the authorit y to make

4410such a determination. See, e.g. , Key Haven Ass'n Enter., Inc. v.

4421Bd. of Trs. , 427 So. 2d 153, 157 (Fla. 1983).

443133 . The only rule that the Administrative Law Judge could

4442find specifying the minimum requirements for school buses applies

4451to new buses and was adopted by the Florida Department of

4462Education (FDOE) : rule 6A - 3.0291. P ursuant to this rule and

4475section 1006.25, FDOE has published Florida School Bus

4483Specifications, revised 2013, which is available at

4490http://www.fldoe.org/core/fileparse. php/7585/urlt/0085480 -

4493floridaschoolbusspecifications.pdf .

449534 . Applying to all public school buses purchased after the

4506effective date of the document, the Florida School Bus

4515Specifications specifies that all buses shall be yellow, id. at

4525p. I - 6, with black trim, id. at p. III - 13, and shall bear

4541lettering at least eight inches high stating "School Bus . " Id.

4552at p. III - 13. Other lettering requirements are also contained in

4564the Florida School Bus Specifications, revised 2013, such as

4573indications of the "Emerg ency Door," the warning to "Stop When

4584Red Lights Flash," "Emergency Exits," and optional American

4592flags. Id. Also, the signal arms must be red with the warning

4604to "Stop" in letters at least six inches high. Appendix A

4615graphically displays these various requirements .

462135 . T he factual record in this case reveals that Respondent

4633owns and operates a big, yellow bus with black trim equipped with

4645a stop arm; warning lights, including flashing red stop lights ;

4655and large letters identifying the name of Responde nt's child care

4666facility. The big yellow vehicle with black trim and an array of

4678warning lights is instantly recognizable as a school bus.

468736 . Thus, Respondent's bus is what it appears to be at

4699first glance -- a school bus. And a school bus is excluded fr om

4713the seat - belt provisions of rule 65C - 22.001(6)(d) and (e).

4725Petitioner has thus failed to prove the material allegations of

4735the Administrative Complaint, and i t is unnecessary to address

4745the second and third issues set forth in the Statement of the

4757Issu es.

4759RECOMMENDATION

4760It is

4762RECOMMENDED that the Department of Children and Families

4770enter a final order dismissing the Administrative Complaint .

4779DONE AND ENTERED this 9 th day of February , 2015 , in

4790Tallahassee, Leon County, Florida.

4794S

4795ROBERT E. MEALE

4798Administrative Law Judge

4801Division of Administrative Hearings

4805The DeSoto Building

48081230 Apalachee Parkway

4811Tallahassee, Florida 32399 - 3060

4816(850) 488 - 9675

4820Fax Filing (850) 921 - 6847

4826www.doah.state.fl.us

4827Filed with the Clerk of the

4833Division of Administrative Hearings

4837this 9 th day of February , 2015 .

4845COPIES FURNISHED:

4847Karen A. Milia, Esquire

4851Department of Children and Families

4856Suite N - 1014

4860401 Northwest 2nd Avenue

4864Miami, Florida 33128

4867(eServed)

4868Lucia C. Pineiro, Esquire

4872Lucia C. Pineiro and Associates, P.A.

4878Suite 221

4880717 Ponce de Leon Boulevard

4885Coral Gables, Florida 33134

4889(eServed)

4890Paul Sexton, Agency Clerk

4894Department of Children and Families

4899Building 2, Room 204

49031317 Winewood Boulevard

4906Tallahassee, Fl orida 32399 - 0700

4912(eServed)

4913Rebecca Kapusta, Interim General Counsel

4918Department of Children and Families

4923Building 2, Room 204

49271317 Winewood Boulevard

4930Tallahassee, Florida 32399 - 0700

4935(eServed)

4936Mike Carroll, Secretary

4939Department of Children and Families

4944B uilding 1, Room 202

49491317 Winewood Boulevard

4952Tallahassee, Florida 32399 - 0700

4957(eServed)

4958NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4964All parties have the right to submit written exceptions within

497415 days from the date of this Recommended Order. Any exceptions

4985to this Recommended Order should be filed with the agency that

4996will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 03/17/2015
Proceedings: Respondent's Exceptions to the Recommended Order filed.
PDF:
Date: 02/10/2015
Proceedings: Transmittal letter from Claudia Llado returning Respondent's Second Amended Notice of Filing (Proposed Exhibits).
PDF:
Date: 02/09/2015
Proceedings: Recommended Order
PDF:
Date: 02/09/2015
Proceedings: Recommended Order (hearing held December 12, 2014). CASE CLOSED.
PDF:
Date: 02/09/2015
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
Date: 02/04/2015
Proceedings: Transcript of Proceedings (Courtesy Copy) (not available for viewing) filed.
PDF:
Date: 01/30/2015
Proceedings: Petitioner's Proposed Recommended Order filed.
PDF:
Date: 01/30/2015
Proceedings: Respondent's Proposed Recommended Order filed.
PDF:
Date: 01/15/2015
Proceedings: Order Granting Extension of Time.
PDF:
Date: 01/15/2015
Proceedings: (Respondent's) Motion to Extend the Time of Filing the Proposed Recommended Order to January 30, 2015 filed.
PDF:
Date: 01/14/2015
Proceedings: Agreed (Proposed) Order to Extend the Time of Filing the Proposed Recommended Order to January 30, 2015 filed.
PDF:
Date: 01/08/2015
Proceedings: Transcript of Trial held on December 12, 2014 filed.
Date: 12/12/2014
Proceedings: CASE STATUS: Hearing Held.
Date: 12/12/2014
Proceedings: Second Amended Notice of Filing filed (exhibits not available for viewing).
Date: 12/09/2014
Proceedings: Petitioner's Proposed Exhibits I-5 filed (exhibits not available for viewing).
PDF:
Date: 12/09/2014
Proceedings: Second Amended Notice of Filing filed.
Date: 12/09/2014
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 12/08/2014
Proceedings: Notice of Transfer.
PDF:
Date: 12/08/2014
Proceedings: (Respondent's) Pre-hearing Statement filed.
PDF:
Date: 12/08/2014
Proceedings: Petitioner's Unilateral Pre-hearing Statement filed.
PDF:
Date: 12/05/2014
Proceedings: Notice of Filing Petitioner's (Proposed) Exhibit List filed.
PDF:
Date: 12/05/2014
Proceedings: (Respondent's) Amended Notice of Filing (of proposed exhibits) filed.
PDF:
Date: 12/05/2014
Proceedings: (Respondent's) Notice of Filing (proposed exhibits) filed.
PDF:
Date: 10/09/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 10/09/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 12, 2014; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 10/07/2014
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 10/03/2014
Proceedings: Initial Order.
PDF:
Date: 10/02/2014
Proceedings: Corrected and Amended Response to Administrative Complaint and Request for Administrative Hearing filed.
PDF:
Date: 10/02/2014
Proceedings: Administrative Complaint filed.
PDF:
Date: 10/02/2014
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
ROBERT E. MEALE
Date Filed:
10/02/2014
Date Assignment:
12/08/2014
Last Docket Entry:
03/17/2015
Location:
Miami, Florida
District:
Southern
Agency:
Department of Children and Families
 

Counsels

Related Florida Statute(s) (14):