16-001934
Mccrory&Apos;S Sunny Hill Nursery, Llc vs.
Department Of Health
Status: Closed
Recommended Order on Friday, June 3, 2016.
Recommended Order on Friday, June 3, 2016.
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.
- Date
- Proceedings
- PDF:
- Date: 06/03/2016
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- 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: 05/10/2016
- 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: 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: 04/22/2016
- 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: Redland Nursery's Response to the Department's First Request for Production filed.
- PDF:
- Date: 04/15/2016
- Proceedings: Response to Initial Order and Request for Case Management Conference 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
-
David C. Ashburn, Esquire
Address of Record -
Lorence Jon Bielby, Esquire
Address of Record -
Eduardo S. Lombard, Esquire
Address of Record -
Megan S. Reynolds, Esquire
Address of Record -
Cynthia S. Tunnicliff, Esquire
Address of Record -
William Robert Vezina, Esquire
Address of Record -
William Robert Vezina, III, Esquire
Address of Record -
David C Ashburn, Esquire
Address of Record