14-004586
Department Of Children And Families vs.
Play And Learn Child Care Center
Status: Closed
Recommended Order on Monday, February 9, 2015.
Recommended Order on Monday, February 9, 2015.
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.
- Date
- Proceedings
- 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 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: 01/15/2015
- 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.
- 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).
- Date: 12/09/2014
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 12/05/2014
- Proceedings: (Respondent's) Amended Notice of Filing (of proposed exhibits) filed.
- 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).
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
-
Karen Milia Annunziato, Esquire
Address of Record -
Lucia C. Pineiro, Esquire
Address of Record -
Paul Sexton, Agency Clerk
Address of Record -
Lisa M Eilertsen, Agency Clerk
Address of Record -
Lucy C. Pineiro, Esquire
Address of Record -
Agency Clerk
Address of Record -
Lucia C Pineiro, Esquire
Address of Record