16-001934 Mccrory&Apos;S Sunny Hill Nursery, Llc vs. Department Of Health
 Status: Closed
Recommended Order on Friday, June 3, 2016.


View Dockets  
Summary: Pet. cannot allege it rec'd highest score or that DOH determined Pet. did not meet a statutory requirement. Ch. 2016-123 s. 3(1) doesn't apply; claim that Pet. would have gotten highest score but for DOH clear errors can be pursued (and is) under s. 3(2).

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8MCCRORY'S SUNNY HILL NURSERY,

12LLC,

13Petitioner,

14vs. Case No. 16 - 1934

20DEPARTMENT OF HEALTH,

23Respondent.

24_______________________________/

25RECOMMENDED ORDER OF DISMISSAL

29This case is before the undersigned on the motion to dismiss

40(Motion) by Respondent the Department of Health (Respondent or

49Department), filed on April 25, 2016. The Motion asserts that as

60a matter of law, Petitioner McCroryÓs Sunny Hill Nursery, LLC

70(Petitioner or McCroryÓs) is not entitled to the relief it seeks

81by its Petition for Formal Administrative Proceedings (Petition)

89that gave rise to this proceeding. McCroryÓs filed a written

99response and request for oral argument on May 2, 2016, and a

111notice of supplem ental authority on May 3, 2016. A telephonic

122hearing was conducted on May 23, 2016, to hear argument on the

134Motion.

135Having carefully considered the partiesÓ filings and the

143arguments presented at hearing, the undersigned is persuaded that

152as a matter of l aw, McCroryÓs is not entitled to the relief it

166seeks. Since the factual allegations in the Petition

174affirmatively demonstrate the legal insufficiency of PetitionerÓs

181claim, no amendment could cure this deficiency. Accordingly, the

190Motion should be grante d with prejudice, and issuance of a

201Recommended Order of Dismissal is appropriate.

207APPEARANCES

208For Petitioner: David C. Ashburn, Esquire

214Lorence Jon Bielby, Esquire

218Greenberg Traurig, P.A.

221101 East Colleg e Avenue

226Post Office Drawer 1838

230Tallahassee, Florida 32302

233For Respondent: W. Robert Vezina, III, Esquire

240Eduardo S. Lombard, Esquire

244Megan Reynolds, Esquire

247Vezina, Lawrence and Piscitelli , P.A.

252413 East Park Avenue

256Tallahassee, Florida 32301

259PRELIMINARY STATEMENT

261In 2015, pursuant to section 381.986, Florida Statutes

269(2014) (the Compassionate Use of Low - THC Cannabis Act), and

280implementing rules, McCroryÓs was one of several applicants

288seeking approval to become the single dispensing organization

296(DO) of low - THC cannabis in the central Florida region. The

308Department evaluated the central region applications, which were

316assigned scores pursuant to the DepartmentÓs process set forth in

326its rules. The Department determined that another applicant,

334Knox Nursery, Inc. (Knox), achieved the highest aggregate score,

343and therefore, should be approved as the single DO f or the

355central region. Other central region applicants, including

362McCroryÓs, were notified that their applications were not

370approved because they did not achieve the highest aggregate score

380in the central region, and therefore, were not determined to be

391t he best for that region. Several initially denied applicants,

401including McCroryÓs, timely filed petitions for administrative

408hearings to contest the DepartmentÓs initial decisions to approve

417KnoxÓs application and deny their applications.

423The central regi on cases were assigned to the undersigned

433and were consolidated. The McCroryÓs petition (McCroryÓs I) was

442assigned DOAH Case No. 15 - 7275 and remains pending.

452Before a final hearing was held in the consolidated central

462region cases, c hapter 2016 - 123, Laws of Florida, was enacted and

475took effect immediately on becoming law, on March 25, 2016. The

486new law amended section 381.986, and also adopted provisions that

496did not amend the statute, but gave rise to the Petition filed by

509McCroryÓs at issue here (McCro ryÓs II).

516McCroryÓs filed its Petition with the Department on April 5,

5262016. The Department referred the matter to the Division of

536Administrative Hearings (DOAH) on April 8, 2016, when it was

546assigned to the undersigned as a related case to DOAH Case

557No. 15 - 7275, and by Order issued on April 18, 2016, was

570consolidated with the other consolidated central region cases.

578By virtue of the r ecommendation made herein on the Motion, it is

591appropriate to sever McCroryÓs II from the other consolidated

600central regi on cases that include McCroryÓs I.

608FINDING S OF FACT BASED ON PETITION

615The material facts alleged in the Petition are accepted as

625true for purposes of ruling on the Motion and are summarized

636here:

6371. The Department was directed by section 381.986 to

646auth orize the establishment of five DOs statewide, one each in

657five different regions.

6602. The Department promulgated an application form,

667incorporated by reference in Florida Administrative Code Rule

67564 - 4.002, to be used by applicants seeking approval as on e of the

690five regional DOs.

6933. The Department conducted its application review process

701pursuant to rule 64 - 4.002(5), which provides for three reviewers

712to independently review and score each application using a

721scorecard form that is incorporated by refer ence.

7294. Pursuant to rule 64 - 4.002(5)(b), Ð[s]corecards from each

739reviewer will be combined to generate an aggregate score for each

750application. The Applicant with the highest aggregate score in

759each dispensing region shall be selected as the regionÓs

768D ispensing Organization.Ñ

7715. McCroryÓs timely submitted an application to become the

780DO in the central Florida region, as did a number of others,

792including Knox.

7946. According to McCroryÓs, the scorecards completed by the

803DepartmentÓs reviewers for the cen tral region applications reveal

812Ðclearly erroneously assigned scores, and scores that were

820assigned in an arbitrary and capricious manner.Ñ

827(Petition at 4).

8307. According to McCroryÓs, Ð[c]orrection of the clearly

838erroneous scoring errors would result in McCroryÓs being the

847highest scoring Applicant in the Central Region, and [the

856Department] would have been required to select McCroryÓs as the

866DO for the Central Region.Ñ (Petition at 4).

8748. McCroryÓs seeks a formal evidentiary hearing to prove

883its alleg ations of scoring errors because by doing so, McCroryÓs

894contends it would thereby be entitled to be a central region DO

906by legislative decree.

9099. The Petition is predicated on section 3, subsection (1)

919of the new law, which provides:

925Notwithstanding s. 3 81.986(5)(b), Florida

930Statutes, a dispensing organization that

935receives notice from the Department of Health

942that it is approved as a regionÓs dispensing

950organization, posts a $5 million performance

956bond in compliance with rule 64 - 4.002(5)(e),

964Florida Admi nistrative Code, meets the

970requirements of and requests cultivation

975authorization pursuant to rule 64 - 4.005(2),

982Florida Administrative Code, and expends at

988least $100,000 to fulfill its legal

995obligations as a dispensing organization ; or

1001any applicant that received the highest

1007aggregate score through the departmentÓs

1012evaluation process, notwithstanding any prior

1017determination by the department that the

1023applicant failed to meet the requirements of

1030s. 381.986, Florida Statutes , must be granted

1037cultivation auth orization by the department

1043and is approved to operate as a dispensing

1051organization for the full term of its

1058original approval and all subsequent renewals

1064pursuant to s. 381.986, Florida Statutes.

1070Any applicant that qualifies under this

1076subsection which h as not previously been

1083approved as a dispensing organization by the

1090department must be given approval as a

1097dispensing organization by the department

1102within 10 days after the effective date of

1110this act, and within 10 days after receiving

1118such approval must comply with the bond

1125requirement in rule 64 - 4.002(5)(e), Florida

1132Administrative Code, and must comply with all

1139other applicable requirements of chapter 64 -

11464, Florida Administrative Code. (emphasis

1151added).

1152The Petition asserts that McCroryÓs would, if all owed to prove

1163its allegations of scoring errors, achieve the status described

1172in the emphasized language following the semi - colon. 1/

118210. The language McCroryÓs seeks to invoke identifies

1190attributes of an applicant in a two - part description. The first

1202pa rt of the description is Ðany applicant that received the

1213highest aggregate score through the departmentÓs evaluation

1220process.Ñ The second part of the description is

1228Ð[n]otwithstanding any prior determination by the department that

1236the applicant failed to meet the requirements of s. 381.986,

1246Florida Statutes.Ñ

124811. McCroryÓs has not alleged that it was an applicant that

1259received the highest aggregate score through the DepartmentÓs

1267evaluation process, nor has McCroryÓs alleged that the Department

1276previously determined that McCroryÓs failed to meet the

1284requirements of section 381.986, Florida Statutes.

129012. Instead, McCroryÓs admits by its allegations that it

1299was not the applicant that received the highest aggregate score

1309among the central region DO applicant s, through the DepartmentÓs

1319evaluation process. McCroryÓs instead alleges that its

1326application did not receive the highest aggregate score because

1335of scoring errors characterized as clearly erroneous or arbitrary

1344and capricious. McCroryÓs can only allege that correction of the

1354scoring errors Ðwould result in McCroryÓs being the highest

1363scoring Applicant in the central region.Ñ 2/

137013. McCroryÓs also cannot allege that it meets the second

1380part of the two - part description after the semi - colon. McCroryÓs

1393ack nowledges by its allegations that its application was denied

1403because it did not receive the highest aggregate score in the

1414central region, not because it did not satisfy one of the

1425statutory requirements.

1427CONCLUSIONS OF LAW

143014. The Division of Administr ative Hearings has

1438jurisdiction over the subject matter and the parties, pursuant to

1448sections 120.569 and 120.57(1), Florida Statutes (2015).

145515. The Department has moved to dismiss the Petition on the

1466grounds that the factual allegations are legally insu fficient for

1476the relief requested.

147916. In ruling on the Motion, consideration of factual

1488matters has been limited to the four corners of the Petition, and

1500the allegations are accepted as true. See St. Francis Parkside

1510Lodge v. DepÓt of Health & Rehab. Se rvs. , 486 So. 2d 32, 34 (Fla.

15251st DCA 1986).

152817. As an applicant for DO approval in the central region

1539whose application was initially denied by the Department,

1547McCroryÓs was entitled to file a petition for an administrative

1557hearing to contest the denial of its application. However,

1566McCroryÓs already has pending in McCroryÓs I, DOAH Case

1575No. 15 - 7275, its petition for an administrative hearing to

1586contest the DepartmentÓs denial of its DO application.

159418. McCroryÓs II, the second McCroryÓs petition challe nging

1603the denial of the same DO application, seeks to take advantage of

1615a legislative provision for more automatic DO approval than

1624through litigation in which McCroryÓs will have the opportunity

1633to try to prove that the McCroryÓs application should have b een

1645approved instead of denied. However, the legislative provision

1653that McCroryÓs is attempting to invoke does not fit. It requires

1664a two - part status that McCroryÓs does not have and cannot claim.

167719. Taken together, the two - part description of an

1687appli cant entitled to the legislatively mandated approval

1695requires (1) an applicant that received the highest aggregate

1704score in the DepartmentÓs initial review and scoring process, but

1714(2) was determined by the Department to not be entitled to

1725approval, despit e the applicantÓs highest aggregate score,

1733because of a failure to meet one or more of the statutory

1745requirements. The two parts of the description are linked

1754grammatically, by virtue of the use of Ðany applicantÑ in the

1765first part and Ðthe applicantÑ in the second part to refer back

1777to an applicant meeting the description in the first part.

178720. The original 2014 law contemplated approval of five DOs

1797by January 1, 2015. Instead, it was not until well after that

1809date before the Department had established the process by which

1819the five DOs would be approved (through rulemaking, challenges,

1828more rulemaking, and more challenges); then the Department had to

1838carry out the application submission and evaluation process; and

1847then, once the Department made its decis ions, those decisions had

1858to be conveyed with the requisite Ðclear points of entryÑ to

1869allow applicants to challenge the DepartmentÓs decisions in de

1878novo administrative hearings. Instead of seeds in the ground in

1888the beginning of 2015, the 2016 Legislatu re was confronted with

1899the prospect of protracted administrative litigation before the

1907five regional DOs would be finally approved.

191421. Considered in this context, the point of section 3,

1924subsection (1), of the new law seems clear: the Legislature

1934wanted to accelerate what had become a long, drawn - out process,

1946by legislatively approving the applicants selected by the

1954Department as the best in each region, and setting them free from

1966protracted litigation to go forth and start growing the product.

1976The lang uage before the semi - colon gives legislative approval to

1988the initially approved applicants that had taken certain steps in

1998reliance on that initial approval -- Knox, in the central region.

2009While generally, under the DepartmentÓs rules, the initially

2017approve d applicant would be the applicant that received the

2027highest aggregate score, the language after the semi - colon

2037addresses the circumstance in which an applicant that received

2046the highest aggregate score did not end up being the initially

2057approved applicant , because of a determination by the Department

2066that the highest - scoring applicant did not meet statutory

2076requirements. In that instance, the highest - scoring applicant

2085would have been disqualified, and the initially approved

2093applicant would have been the n ext - highest scorer.

210322. The Department asserts that the circumstance addressed

2111by the language after the semi - colon applies to one region -- the

2125northeast region -- and one applicant -- San Felasco Nurseries, Inc.

2136(San Felasco). Indeed, the supplemental author ity filed by

2145McCroryÓs bears out the DepartmentÓs contention. See San Felasco

2154Nurseries Inc., et al., v. DepÓt of Health, et al. , DOAH Case

2166Nos. 15 - 7268, 15 - 7274, and 15 - 7276, Order Granting Dismissal of

2181Parties and Amendment of Remaining Petition, May 2, 2016 (filed

2191by McCroryÓs as supplemental authority). 3/ The Order, issued by

2201Administrative Law Judge Bruce McKibben, recites as undisputed

2209background:

2210Applications were submitted to the Department

2216and, in November 2015, the Department issued

2223its decision as to which of the applicants in

2232the Northeast region should be approved.

2238Based upon its review of the criteria, the

2246Department assigned the following aggregate

2251scores to those applicants: San Felasco --

22583.9750 points; Chestnut -- 3.7917 points; and

2265LoopÓs - - 3.5708 points. However, due to the

2274DepartmentÓs determination that San FelascoÓs

2279application did not Ðmeet the requirements of

2286s. 381.986 [Florida Statutes],Ñ the

2292Department initially approved the application

2297of Chestnut.

2299Order at 2. By operation of se ction 3, subsection (1) of the new

2313law, Judge McKibben determined that ChestnutÓs application was

2321legislatively approved under the language before the semi - colon,

2331and San FelascoÓs application was legislatively approved by the

2340language after the semi - colon . Accordingly, Judge McKibben

2350dismissed ChestnutÓs petition filed to support the DepartmentÓs

2358initial decision to approve its application, as well as San

2368FelascoÓs petition challenging the denial of its application,

2376because those two petitioners had becom e finally approved DOs.

238623. Prior to the 2016 legislative session, Judge McKibben

2395presided over a hearing brought to contest the DepartmentÓs prior

2405determination that San FelascoÓs application had to be

2413disqualified because one of the statutory requirem ents was not

2423met. In particular, the Department had determined that Daniel

2432Banks, identified in San FelascoÓs application as a prospective

2441manager, had not passed his level 2 background screening. See

2451§ 381.986(5)(b)6., Fla. Stat. (2014) (requiring that a DO

2460applicant demonstrate that Ðall owners and managers have been

2469fingerprinted and have successfully passed a level 2 background

2478screening pursuant to s. 435.04Ñ).

248324. Prior to the passage of the bills that became the new

2495law, Judge McKibben issued hi s Recommended Order in Banks v.

2506Department of Health , DOAH Case No. 15 - 7267 (Fla. DOAH Feb. 26,

25192016), in which he concluded that Daniel Banks did not commit a

2531disqualifying event that would cause him to not pass his level 2

2543background screening. Judge Mc Kibben recommended that the

2551Department enter a final order determining that Mr. Banks did not

2562have a disqualifying event in his level 2 background screening. 4/

257325. A legislature that was aware of the administrative

2582proceedings involving DO applications ( as may be presumed when

2592interpreting statutes, and as is confirmed by reference to the

2602legislative history) 5/ could have been persuaded by the

2611circumstances known at that time that San FelascoÓs application

2620was wrongly disqualified, as had been determined by Judge

2629McKibben. A legislature aware of Judge McKibbenÓs Recommended

2637Order could well have decided that while crafting law to

2647legislatively approve the applicants initially approved by the

2655Department, it should also legislatively approve San Felasco on

2664the rationale that San Felasco would have been the initially

2674approved applicant but for the erroneous disqualification.

268126. San Felasco meets the two - part description after the

2692semi - colon in section 3, subsection (1) of the new law. It is an

2707applicant th at received the highest aggregate score through the

2717DepartmentÓs evaluation process, but instead of being approved,

2725was denied because of a prior determination by the Department

2735that San Felasco did not meet one of the statutory requirements.

2746McCroryÓs doe s not dispute that San Felasco meets both parts of

2758the two - part description following the semi - colon.

276827. On the face of the Petition, however, McCroryÓs has

2778demonstrated that it was not (and could not allege that it was)

2790the applicant that received the h ighest aggregate score through

2800the DepartmentÓs evaluation process. And McCroryÓs was not, and

2809cannot allege that it was, the applicant that received the

2819highest aggregate score in the central region, but that was

2829denied because of a prior Department dete rmination that McCroryÓs

2839failed to satisfy the statutory requirements.

284528. McCroryÓs argues that it would be unreasonable to

2854interpret Ðreceived the highest aggregate scoreÑ literally to

2862require that the applicant invoking this provision be one that

2872actua lly came out of the DepartmentÓs evaluation process having

2882received the highest aggregate score. McCroryÓs also argues that

2891it would be unreasonable to interpret the second part of the two -

2904part test as actually requiring a prior determination by the

2914Depar tment that the statutory requirements were not satisfied.

2923But that is what the two - part description says. While McCroryÓs

2935may wish the legislation had said something different, it is

2945hardly unreasonable to conclude that the law means exactly what

2955it says .

295829. McCroryÓs argues that an applicant can satisfy the

2967first part of the test -- that it Ðreceived the highest aggregate

2979score through the DepartmentÓs evaluation processÑ -- if the

2988applicant alleges, and subsequently proves in an administrative

2996hearing, th at scoring errors were made by the DepartmentÓs

3006evaluators, and if those errors are corrected, then the applicant

3016will become the applicant with the highest aggregate score. Such

3026a reading of the statute not only distorts the language used by

3038the Legislat ure, but it eviscerates any distinction between the

3048clause conferring legislative approval on any applicant meeting

3056the two - part description that McCroryÓs seeks to invoke, and the

3068alternative option in subsection (2), which McCroryÓs calls the

3077Ðlitigation option.Ñ

307930. While section 3, subsection (1) provides for

3087legislative approval of the initially approved applicants, plus

3095any San - Felasco - like applicants that received the highest

3106aggregate score but were disqualified, section 3, subsection (2)

3115of the ne w law keeps alive the Ðlitigation optionÑ for denied

3127applicants who have not yet had their hearings. Section 3,

3137subsection (2) affords an avenue for a denied applicant to become

3148an approved DO by proving that the applicant Ðwas entitledÑ to be

3160a DO under the statute and applicable rules. The whole point of

3172the clause conferring legislative approval is that those

3180qualifying under subsection (1) do not have to go the litigation

3191route to prove that they should have received the highest

3201aggregate score and wo uld have received the highest aggregate

3211score but for scoring errors.

321631. McCroryÓs contends that its allegations of scoring

3224errors are different, somehow. The undersigned understands the

3232McCroryÓs argument to highlight how close its aggregate score was

3242to the highest aggregate score achieved by Knox, and that in its

3254view, the scoring errors that would make all the difference are

3265very clearly erroneous and highly arbitrary and capricious.

3273These are distinctions of degree that make no difference to the

3284vi ability of the McCroryÓs II claim. No matter how egregious

3295McCroryÓs claims the scoring errors were, no matter how minute

3305the correction that McCroryÓs contends it can prove should be

3315made for it to leapfrog over Knox and become the highest

3326aggregate scor er, the remedy available to McCroryÓs is the

3336litigation option, not the automatic legislative approval option.

3344The PetitionÓs allegations that the DepartmentÓs initial decision

3352to deny McCroryÓs application was erroneous, arbitrary,

3359capricious, and/or unr easonable, for reasons large or small, and

3369that a proper evaluation of McCroryÓs application will result in

3379a determination that its application was the one that should have

3390been approved, are viable allegations to pursue the litigation

3399option, but they ar e not viable to invoke automatic DO approval

3411under subsection (1).

341432. The so - called litigation option, in section 3,

3424subsection (2) of the new law, provides in pertinent part:

3434If an organization that does not meet the

3442criteria of subsection (1) receives a final

3449determination from the Division of

3454Administrative Hearings, the Department of

3459Health, or a court of competent jurisdiction

3466that it was entitled to be a dispensing

3474organization under s. 381.986, Florida

3479Statutes, and applicable rules, such

3484organizat ion and an organization that meets

3491the criteria of subsection (1) shall both be

3499dispensing organizations in the same region.

350533. McCroryÓs has availed itself of the litigation option,

3514which is pending as McCroryÓs I. That proceeding is the one in

3526which McCroryÓs has the opportunity to prove that it was entitled

3537to be the central regionÓs DO instead of Knox, because its

3548application was the best for the region, not KnoxÓs as the

3559Department determined through its evaluation process.

356534. Finally, McCroryÓs argues that DOAH should avoid an

3574unconstitutional interpretation of the law. McCroryÓs argues

3581that if the Department is correct that the portion of subsection

3592(1) invoked by McCroryÓs applies to one applicant and one

3602applicant only -- San Felasco -- then it would be an unconstitutional

3614special law.

361635. It is unnecessary to determine whether San Felasco is

3626the only applicant that meets both parts of the two - part

3638description following the semi - colon in subsection (1). It is

3649only necessary to conclude that McC roryÓs does not, and cannot,

3660meet either part of the two - part description it seeks to invoke

3673in an effort to avail itself of automatic DO approval by

3684legislative decree. That San Felasco does meet the two - part test

3696as interpreted in accordance with its cl ear terms lends credence

3707to the interpretation as a reasonable one. The McCroryÓs

3716suggestion that the literal interpretation of this provision may

3725prove to mean that the provision would not withstand

3734constitutional scrutiny may be so, or may not be so, bu t in

3747either event cannot transform the language chosen by the

3756Legislature into different language that would fit McCroryÓs.

3764DOAH is neither a court nor the Legislature; just as DOAH lacks

3776the authority to address the constitutional question McCroryÓs

3784inje cts, so too DOAH lacks the authority to rewrite legislation.

379536. Accepting the factual allegations in the Petition as

3804true, McCroryÓs is not entitled to the automatic DO approval it

3815seeks in this proceeding, and the Petition should be dismissed.

382537. Since it conclusively appears from the face of the

3835Petition that the legal insufficiency of McCroryÓs claim cannot

3844be cured, the dismissal should be with prejudice. See

3853£ 120.569(2)(c), Fla. Stat. (ÐDismissal of a petition shall, at

3863least once, be withou t prejudice to petitionerÓs filing a timely

3874amended petition curing the defect, unless it conclusively

3882appears from the face of the petition that the defect cannot be

3894cured.Ñ).

3895RECOMMENDATION

3896Based on the foregoing Findings of Fact and Conclusions of

3906Law, it is RECOMMENDED that the Department of Health enter a

3917final order dismissing the Petition for Formal Administrative

3925Proceedings filed by Petitioner McCroryÓs Sunny Hill Nurseries,

3933LLC, with prejudice.

3936DONE AND ENTERED this 3rd day of June , 2016 , in Tall ahassee,

3948Leon County, Florida.

3951S

3952ELIZABETH W. MCARTHUR

3955Administrative Law Judge

3958Division of Administrative Hearings

3962The DeSoto Building

39651230 Apalachee Parkway

3968Tallahassee, Florida 32399 - 3060

3973(850) 488 - 9675

3977Fax Filing (85 0) 921 - 6847

3984www.doah.state.fl.us

3985Filed with the Clerk of the

3991Division of Administrative Hearings

3995this 3rd day of June , 2016 .

4002ENDNOTE S

40041/ McCroryÓs does not contend that it is entitled to legislative

4015approval as a DO approved by the Department, as desc ribed in the

4028language preceding the semi - colon in subsection (1). In its

4039response opposing the Motion, McCroryÓs acknowledges that the

4047language preceding the semi - colon applies to Knox, which is the

4059central region DO applicant that was initially approved by the

4069Department, and now finally approved by legislative decree by

4078virtue of the language before the semi - colon in subsection (1).

40902/ Instead, as McCroryÓs concedes in its response in opposition

4100to the Motion, ÐThe scoring error resulted in the Depart ment

4111erroneously awarding the highest score to Knox.Ñ Thus, the only

4121applicant that received the highest aggregate score through the

4130DepartmentÓs evaluation process is Knox.

41353/ The Order filed by McCroryÓs as supplemental authority was

4145subsequently amen ded, but only to clarify that jurisdiction was

4155being relinquished to the Department on those petitions for which

4165there was no longer a factual dispute for determination. See

4175Amended Order Granting Dismissal of Parties, Relinquishing

4182Jurisdiction, and Amen dment of Remaining Petition, May 10, 2016.

41924/ By Final Order rendered May 2, 2016, after the new law was

4205already in effect, the Department Ðinvalidated and voidedÑ its

4214prior determination that Daniel Banks failed his level 2

4223background screening -- the det ermination that caused San FelascoÓs

4233application to be disqualified. The Department resolved the

4241issue by different means than in the Recommended Order, by

4251concluding that Mr. Banks was not a manager required to undergo

4262background screening, but the resul t is the same: the

4272DepartmentÓs prior determination that San FelascoÓs application

4279was disqualified no longer stands.

42845/ It is not necessary to rely on legislative history to

4295interpret section 3, subsection (1) of the new law, because the

4306language, at l east insofar as relevant to resolving the issue

4317presented in this case, is clear. The point made here is that

4329the plain meaning makes sense when considered in context of the

4340sequence of events since the original law was adopted.

4349Nonetheless, if it were n ecessary to resort to legislative

4359history, which has been filed in the consolidated cases including

4369McCroryÓs I, and which has, until now, also included McCroryÓs

4379II, the legislative history would further buttress the plain

4388meaning of the new law as descri bed herein.

4397COPIES FURNISHED:

4399David C. Ashburn, Esquire

4403Greenberg Traurig, P.A.

4406101 East College Avenue

4410Post Office Drawer 1838

4414Tallahassee, Florida 32301

4417(eServed)

4418Lorence Jon Bielby, Esquire

4422Greenberg Traurig, P.A.

4425101 East College Avenue

4429Post Offic e Drawer 1838

4434Tallahassee, Florida 32302

4437(eServed)

4438William Robert Vezina, Esquire

4442Vezina, Lawrence and Piscitelli, P.A.

4447413 East Park Avenue

4451Tallahassee, Florida 32301

4454(eServed)

4455Eduardo S. Lombard, Esquire

4459Vezina, Lawrence and Piscitelli, P.A.

4464413 Eas t Park Avenue

4469Tallahassee, Florida 32301

4472(eServed)

4473Megan Reynolds , Esquire

4476Vezina, Lawrence and Piscitelli, P.A.

4481413 East Park Avenue

4485Tallahassee, Florida 32301

4488(eServed)

4489Celeste Philip, M.D., M.P.H.

4493In t erim State Surgeon General

4499Department of Health

45024 052 Bald Cypress Way, Bin AOO

4509Tallahassee, Florida 32399 - 1701

4514(eServed)

4515Nichole C. Geary, General Counsel

4520Department of Health

45234052 Bald Cypress Way, Bin AO 2

4530Tallahassee, Florida 32399 - 1701

4535(eServed)

4536Shannon Revels, Agency Clerk

4540Department of Health

454340 52 Bald Cypress Way, Bin AO2

4550Tallahassee, Florida 32399 - 170 1

4556(eServed)

4557NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4563All parties have the right to submit written exceptions within

457315 days from the date of this Recommended Order. Any exceptions

4584to this Recomme nded Order should be filed with the agency that

4596will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/27/2016
Proceedings: Agency Final Order
PDF:
Date: 06/27/2016
Proceedings: Agency Final Order filed.
PDF:
Date: 06/03/2016
Proceedings: Recommended Order
PDF:
Date: 06/03/2016
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 06/03/2016
Proceedings: Recommended Order of Dismissal. CASE CLOSED.
PDF:
Date: 06/03/2016
Proceedings: Order Severing Case.
PDF:
Date: 06/01/2016
Proceedings: Notice of Postponement of Fla.R.Civ.P.1.310(b)(6) Videotaped Corporate Deposition of Respondent Department of Health (Christian Bax, by Agreement) filed.
PDF:
Date: 05/27/2016
Proceedings: The Department's Responses to McCrory's Third Request for Production filed.
PDF:
Date: 05/19/2016
Proceedings: McCrory's Response Regarding Rescheduling the Final Hearing filed.
PDF:
Date: 05/13/2016
Proceedings: Notice of Telephonic Motion Hearing (motion hearing set for May 23, 2016; 2:00 p.m.).
PDF:
Date: 05/13/2016
Proceedings: Order Regarding Impact of Chapter 2016-123, Laws of Florida.
PDF:
Date: 05/10/2016
Proceedings: Order Dismissing Knox Nursery, Inc.'s, Appearance as a Specifically-named Party Whose Substantial Interests are Being Determined, without Prejudice, to Filing a Motion to Intervenor .
PDF:
Date: 05/03/2016
Proceedings: McCrory's Notice of Supplemental Authority filed.
PDF:
Date: 05/02/2016
Proceedings: McCrory's Response to Motion to Dismiss filed.
PDF:
Date: 04/29/2016
Proceedings: Knox Nursery, Inc.'s Response to Position Statements filed.
PDF:
Date: 04/29/2016
Proceedings: McCrory's Reply to Statements Filed by Other Parties with Regard to Chaper 2016-123, Laws of Florida filed.
PDF:
Date: 04/27/2016
Proceedings: Petitioner McCrory's Sunny Hill Nursery, LLC's Notice of Fla. R. Civ. P. 1.310(b)(6) Videotaped Corporate Deposition of Respondent Department of Health (Christian Bax, by Agreement) filed.
PDF:
Date: 04/26/2016
Proceedings: Knox Nursery, Inc.'s Notice of Joinder in the Department's Motion to Dismiss filed.
PDF:
Date: 04/25/2016
Proceedings: Notice of Service of Petitioner McCrory's Third Request for Production to Respondent Florida Department of Health filed.
PDF:
Date: 04/25/2016
Proceedings: The Department's Motion to Dismiss filed.
PDF:
Date: 04/22/2016
Proceedings: McCrory's Position Statement with Regard to 2016-123, Laws of Florida filed.
PDF:
Date: 04/22/2016
Proceedings: The Department's Position Statement Regarding Chapter 2016-123, Laws of Florida filed.
PDF:
Date: 04/22/2016
Proceedings: Knox Nursery, Inc.'s Position Statement Regarding Chapter 2016-123, Laws of Florida, and Scope of Review filed.
PDF:
Date: 04/22/2016
Proceedings: Petitioner Redland Nursery's Notice of Filing Legislative History filed.
PDF:
Date: 04/22/2016
Proceedings: Petitioner Redland Nursery's Position Statement filed.
PDF:
Date: 04/22/2016
Proceedings: Notice of Appearance (Brittany Adams Long) filed.
PDF:
Date: 04/22/2016
Proceedings: Redland Nursery's Response to the Department's First Request for Production filed.
PDF:
Date: 04/18/2016
Proceedings: Order of Consolidation (DOAH Case Nos. 16-1934).
PDF:
Date: 04/15/2016
Proceedings: Response to Initial Order and Request for Case Management Conference filed.
PDF:
Date: 04/14/2016
Proceedings: Notice of Appearance (Cynthia Tunnicliff on behalf of Redland Nursery, Inc.) filed.
PDF:
Date: 04/14/2016
Proceedings: Notice of Appearance (Cynthia Tunnicliff) filed.
PDF:
Date: 04/08/2016
Proceedings: Notice of Appearance (Megan Reynolds) filed.
PDF:
Date: 04/08/2016
Proceedings: Initial Order.
PDF:
Date: 04/08/2016
Proceedings: Agency action letter filed.
PDF:
Date: 04/08/2016
Proceedings: Petition for Formal Administrative Proceedings filed.
PDF:
Date: 04/08/2016
Proceedings: Notice (of Agency referral) filed.

Case Information

Judge:
ELIZABETH W. MCARTHUR
Date Filed:
04/08/2016
Date Assignment:
04/08/2016
Last Docket Entry:
06/27/2016
Location:
Tallahassee, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (4):