17-005889RX Renya Jones vs. St. Lucie County School Board
 Status: Closed
DOAH Final Order on Thursday, March 22, 2018.


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Summary: Petitioner demonstrated that School Board rules provided no standards and placed unbridled discretion in the agency, and that rule 6.50*+ is vague, in violation of section 120.52(8)(d).

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8RENYA JONES,

10Petitioner,

11vs. Case No. 17 - 5889RX

17ST. LUCIE COUNTY SCHOOL BOARD,

22Respondent.

23_______________________________/

24FINAL ORDER

26On January 23, 2018, Administrative Law Judge Lisa Shearer

35Nelson con ducted a final hearing pursuant to section 120.56,

45Florida Statutes (2017), in Port St. Lucie, Florida.

53APPEARANCES

54For Petitioner: Nicholas Wolfmeyer, Esquire

59Egan, Lev, Lindstrom & Siwica, P.A.

65Post Office Box 2231

69Orlando, Florida 32802

72For Respondent: Barbara L. Sadaka, Esquire

78Legal Department

80School District of St. Lucie County

867000 Northwest Selvitz Road

90Port St. Lucie, Florida 34983

95STATEMENT OF THE ISSUE S

100The issues to be determine d in this proceeding are whether

111St. Lucie County School Board (School Board) Rules 6.16 and

1216.50 * are invalid exercises in delegated legislative authority

130as defined by section s 120.52(8)(c), (d), and (e).

139PRELIMINARY STATEMENT

141On October 26, 2017, Petit ioner, Renya Jones, filed a

151Petition to Determine Validity of School Board Rules 6.16 and

1616.50* (Rule Challenge) . 1/ On November 1, 2017, Petitioner also

172filed a motion to consolidate the R ule C hallenge with two

184pending employment termination cases brough t by the School

193Board, DOAH Case Nos. 17 - 4226TTS ( Termination I) and 17 - 5566TTS

207( Termination II) . A s tatus c onference was conducted to address

220scheduling, because the employment termination cases were

227already scheduled to go forward on December 4, 2017, f ive days

239past the statutory deadline for scheduling a rule challenge,

248absent an agreement of the parties or good cause shown.

258See § 120.56(1)(c), Fla. Stat. After discussion with the

267parties, Termination I was severed from Termination II and the

277Rule Cha llenge, and Termination I remained scheduled for hearing

287on December 4, 2017. Termination II and the R ule Challenge were

299consolidated for hearing and scheduled for hear ing on

308January 23, 2018.

311On January 5, 2018, the School Board moved for a

321continuance , requesting that Termination II and the Rule

329Challenge be continued until the issuance of the Recommended

338Order in Termination I. 2 / The Motion for Continuance was denied

350by Order dated January 16, 2018, and that same day the parties

362filed witness and exh ibit lists, and a Joint Pre - h earing

375Stipulation . The Joint Pre - h earing Stipulation contains a

386limited number of factual stipulations for which no evidence at

396hearing was required, and those stipulated facts are included in

406the Findings of Fact below.

411On J anuary 18, 2018, the School Board filed a Notice of

423Voluntary Dismissal without Prejudice as to Termination II . As

433a result , an Order Severing DOAH Case No. 17 - 5566TTS and Closing

446File and Relinquishing Jurisdiction was issued on January 22,

4552018, leaving only the Rule Challenge for hearing.

463The hearing on the Rule Challenge proceeded as scheduled.

472Petitioner testified on her own behalf and PetitionerÓs

480Exhibits 1 - 9, 11 - 12, and 16 were admitted into evidence. The

494School Board presented the testimony of A aron Clements, Director

504of Human Resources, and RespondentÓs Exhibits 1 - 27 were

514admitted. By agreement of the parties, the deadline for filing

524proposed final orders was extended to March 2, 2018 . The

535Transcript of the hearing was filed with the Division on

545February 2, 2018 , and both partiesÓ Proposed Final Orders were

555timely filed. All references to Florida Statutes are to the

5652017 codification .

568FINDING S OF FACT

5721. Ms. Jones is currently an employee of the St. Lucie

583County School Board , and has a profe ssional service contract

593pursuant to section 1012.33, Florida Statutes . Her status with

603the School Board is Ð suspended without pay, Ñ for reasons that

615are not relevant to this proceeding.

6212. As a classroom teacher, Ms. Jones is covered by the

632Collective B argaining Agreement between the School Board of

641St. Lucie County and the Classroom Teachers Association.

6493. On June 13 , 2017, the School Board suspended Ms. Jones

660without pay and on July 27, 2017, a Petition for Termination in

672Termination I was referred t o the Division of Administrative

682Hearings for an evidentiary hearing.

6874 . At that point, while Ms. Jones remain ed an employee of

700the School Board, she receive d no pay and no benefits from the

713School District. She began to look for other employment to

723su pport herself and her family.

7295 . Ms. Jones applied to and was offered a job to work as a

744music teacher by the Somerset Academy St. Lucie (Somerset).

753Somerset is a charter school in St. Lucie County sponsored by

764and located within the geographical bounds of the School

773District and the jurisdictional bounds of the School Board .

783Ms. Jones did not submit an application for leave and the School

795Board did not approve a request for leave of absence in order

807for Ms. Jones to work at Somerset.

8146 . By letter dated August 28, 2017, Superintendent Gent

824notified Ms. Jones of his intent to recommended to the School

835Board that she be terminated for grounds in addition to the

846already - existing suspension, i.e., for violating the School

855BoardÓs Rules 6.16(1) ; 6.301 (2), (3 )(b)(i), (3)(b)(xix), and

864(3)(b) (xxix); and 6.50 * . That letter became the basis for the

877Termination II proceeding.

8807. The factual bas i s for purs u ing the second termination

893proceeding w as that Ms. Jones was working at Somerset without

904having applied for and received approval for a leave of absence

915from the School Board. The merits of the School BoardÓs

925allegations in this second proceeding are no longer relevant in

935terms of Ms. JonesÓ employment with the School Board, as the

946School Board , through counsel , has represented that the School

955Board no longer intends to pursue the allegations in Termination

965II . The allegations are relevant and informative , however, in

975establishing the School BoardÓs interpretation of its rules and

984establishing Ms. JonesÓ standi ng to challenge the validity of

994those rules. The evidence presented at hearing established that

1003Ms. Jones has standing to bring this rule challenge.

10128. School Board r ule 6.16 is entitled ÐDual employment,Ñ

1023and provides as follows:

1027(1) No person may be e mployed to work in

1037more than one position in the school system

1045except upon the recommendation of the

1051Superintendent and approval of the School

1057Board.

1058(2) No employee shall accept other

1064employment that might impair the

1069independence of his or her judgmen t in the

1078performance of his or her duties.

10849. Rule 6.16 lists as its statutory authority sections

10931001.41, 1012.22, and 1012.33, Florida Statutes, and lists

1101sections 1001.43 and 1012.22 as the laws implemented. No

1110reference to authority granted by the Florida Constitution is

1119identified.

112010. School Board Policy 6.50*+ is entitled ÐLeave of

1129Absence,Ñ and provides in pertinent part:

1136(1) Leave of absence. A leave of absence

1144is permission granted by the School Board

1151or allowed under its adopted policies for

1158an employee to be absent from duty for a

1167specified period of time with the right to

1175return to employment upon the expiration of

1182leave. Any absence of a member of the

1190staff from duty shall be covered by leave

1198duly authorized and granted. Leave shall

1204b e officially granted in advance and shall

1212be used for the purposes set forth in the

1221leave application. Leave for sickness or

1227other emergencies may be deemed to be

1234granted in advance if prompt report is made

1242to the proper authority.

1246(2) Length of Leave a nd Pay. Generally,

1254no leave or combination of leaves, except

1261military leave or WorkersÓ Compensation

1266Leave, will be granted for a period in

1274excess of one year. Illness - in - line - of -

1286duty leave may not be extended beyond the

1294maximum medical improvement date or a

1300maximum of two (2) years from the date of

1309injury, whichever is the earliest date.

1315Leave may be with or without pay as

1323provided by law, regulations of the State

1330Board, and these rules. For any absence

1337that is without pay, the deduction for each

1345day o f absence shall be determined by

1353dividing the annual salary by the number of

1361days/hours for the employment period.

1366(3) Employment leave. A leave shall not

1373be granted to any employee to accept other

1381employment unless the leave is to accept

1388employment at a charter school as provided

1395in paragraph (5) below. Accepting

1400employment while on a leave of absence

1407cancels the leave automatically. The

1412person on leave will be notified that he or

1421she must return to work with the School

1429Board immediately, resign or be terminated.

1435(4) The Superintendent shall develop

1440procedures to implement leave provisions.

1445(5) Charter School Leave. An employee may

1452be granted leave to accept employment at a

1460charter school in St. Lucie County in

1467accordance with the following provis ions:

1473(a) Teachers. Teachers may apply for

1479leave to work at a charter school.

1486The School Board will not require

1492resignation of teachers desiring to

1497work at a charter school. Teachers

1503granted such leave by the School Board

1510are not required to be on a continuing

1518or professional services contract and

1523shall not be subject to the seven (7)

1531continuous yearsÓ service requirement.

1535Should a teacher on leave elect to

1542return to work at the District, the

1549teacher shall return to the teacherÓs

1555former position or a comparable

1560position for which the teacher is

1566qualified.

1567* * *

1570(d) Method to Request Leave. An

1576application to request leave to accept

1582employment in a charter school shall

1588be submitted using the procedures

1593specified in Policy 6.501(1) . For ten

1600month i nstructional personnel, an

1605application to request leave to accept

1611employment at a charter school shall

1617be submitted to the principal at least

1624forty - five (45) days prior to the

1632first day of work for the school

1639year . . . .

1644(e) Insurance and Retirement

1648Ben efits. It shall be the sole

1655responsibility of the charter school

1660site to provide insurance and

1665retirement benefits to charter school

1670employees . . . .

1675* * *

1678(h) Notice of Intent to Return.

1684Employees on charter school leave

1689shall give the School Board written

1695notice of their intent to return at

1702least sixty (60) days prior to the

1709beginning of the semester they wish to

1716return.

1717(i) Requirement for Annual Renewal.

1722Char ter school leave must be renewed

1729annually. It is the sole

1734responsibility of the employ ee on

1740leave to submit an annual written

1746letter notice of leave to the

1752Superintendent or designee, and a copy

1758of the annual written letter notice of

1765leave to the employeeÓs school

1770principal or immediate supervisor, as

1775applicable, on or before April 1 of

1782eac h year if they wish to renew their

1791charter school leave for the following

1797school year. Employees who do not

1803submit the required annual leave form

1809on or before April 1 st will be

1817considered to have voluntarily

1821terminated their employment, and will

1826no longer be eligible for any benefits

1833or other consideration under this

1838leave policy. (Emphasis supplied.)

184211 . Rule 6.50* lists sections 1001.41, 1012.22, and

18511012.33 as its statutory authority, and lists sections 1001.43,

18601002.33(12) (e) , 1012.22, 1012.61, 101 2.63, and 1012. 66 as the

1871law s it implements. No reference to authority granted by the

1882Florida Constitution is identified.

188612 . Rule 6.50* provides that if a teacher working for the

1898School Board wishes to work at a charter school within St. Lucie

1910County, that teacher must apply for permission to do so.

1920However, the definition of a leave of absence in the first

1931paragraph of rule 6.5 0 * specifically provides that a leave of

1943absence allowed under the rule is for a specified period of time

1955Ðwith the right to return to employment upon the expiration of

1966leave.Ñ By its terms, the rule does not appear to encompass

1977those employees whose status is Ðsuspended without pay , Ñ given

1987that those employees who are suspended without pay do not

1997necessarily have the right to return to employment upon

2006expiration of leave.

200913 . Rule 6.50* also provides that an application for

2019charter school leave shall be provided to the teacherÓs

2028principal at least 45 days before the beginning of the school

2039year . For teachers on suspension wi thout pay or who are not

2052assigned to a particular school , there is no principal to whom

2063the application can be given. The rule does not specify an

2074alternative. Instead, Mr. Clements stated that it would be up

2084to Ms. Jones (and presumably, anyone in her c ircumstance) to ask

2096where to submit an application for charter school leave.

21051 4 . The School Board interprets rule 6.50* as applying to

2117all employees, regardless of their status.

21231 5 . Rule 6.50* does not indicate what criteria would be

2135used for deter mining if an employeeÓs application for leave

2145should be granted. Mr. Clements testified that the decision is

2155made on a case - by - case basis. He also testified that had

2169Ms. Jones applied for charter school leave, he would not have

2180recommended that her reque st be approved, because as a teacher

2191on unpaid suspension, she is not in good standing with the

2202School District. Nothing in rule 6.50* alerts Ms. Jones, or

2212any other teacher in her circumstances, that her suspension

2221without pay would be a basis for disap proval of a n application

2234for charter school leave. Nothing in the rule alerts any

2244applicant of the criteria to be considered for the grant or

2255denial of a requested leave of absence.

22621 6 . The consideration of a staff memberÓs current

2272disciplinary status i s not an unreasonable consideration for the

2282Superintendent or for the School District. It is not, however,

2292includ e d in the rule as a basis for deciding whether a request

2306for charter school leave should be approved or denied.

2315CONCLUSIONS OF LAW

231817 . The Division of Administrative Hearings has

2326jurisdiction over the parties and the subject matter of this

2336proceeding pursuant to sections 120.56, 120.569, and 120.57(1),

2344Florida Statutes.

234618 . Petitioner ha s standing to challenge the rules in this

2358p roceeding . Section 120.56 allows a person who is substantially

2369affected by a rule or agency statement to initiate a challenge.

2380To establish standing under the Ð substantially affected Ñ test, a

2391party must demonstrate that: 1) the rule will result in a real

2403and immedi ate injury in fact, and 2) the alleged interest is

2415within the zone of interest to be protected or regulated.

2425Jacoby v. Fl a . Bd . of Med . , 917 So. 2d 358 (Fla. 1st DCA 2005);

2443see also Fl a. Bd. of Med . v. Fl a. Acad . of Cosmetic Surgery ,

2459808 So. 2d 243, 250 ( Fla. 1st DCA 2002), superseded on other

2472grounds , Dep Ó t of Health v. Merritt , 919 So. 2d 561 (Fla. 1st

2486DCA 2006) .

248919 . Petitioner ha s established that she is an

2499instructional employee of the School District, currently working

2507at a charter school within the School District, subject to

2517School Board rules. She is substantially affected by the

2526application of the rules to her and has standing to challenge

2537them.

253820 . Petitioner is challenging existing, as opposed to

2547proposed, rules. Section 120.56(3) requires Pe titioner to prove

2556by a preponderance of the evidence that the existing rule s are

2568an invalid exercise of delegated legislative authority as to the

2578objections raised.

258021 . Section 120.5 6(1)(a) provides that a person that is

2591substantially affected by a rule o r proposed rule may seek an

2603administrative determination of the invalidity of the rule on

2612the ground that the rule is an invalid exercise of delegated

2623legislative authority.

262522 . Section 120.52(8) defines the term Ðinvalid exercise

2634of delegated legislative authority Ñ as follows:

2641(8) Ð Invalid exercise of delegated

2647legislative authority Ñ means action that

2653goes beyond the powers, functions, and

2659duties delegated by the Legislature.

2664A proposed or existing rule is an invalid

2672exercise of delegated legislative au thority

2678if any one of the following applies:

2685(a) The agency has materially failed to

2692follow the applicable rulemaking procedures

2697or requirements set forth in this chapter;

2704(b) The agency has exceeded its grant of

2712rulemaking authority, citation to whic h is

2719required by s. 120.54 (3)(a)1.;

2724(c) The rule enlarges, modifies, or

2730contravenes the specific provisions of law

2736implemented, citation to which is required

2742by s. 120.54 (3)(a)1.;

2746(d) The rule is vague, fails to establish

2754adequate standards for agency decisions, or

2760vests unbridled discretion in the agency;

2766(e) The rule is arbitrary or capricious.

2773A rule is arbitrary if it is not supported

2782by logic or the necessary facts; a rule is

2791capricious if it is adopted without thought

2798or reason or is irrational ; or

2804(f) The rule imposes regulatory costs on

2811the regulated person, county, or city which

2818could be reduced by the adoption of less

2826costly alternatives that substantially

2830accomplish the statutory objectives.

2834A grant of rulemaking authority is necessary

2841b ut not sufficient to allow an agency to

2850adopt a rule; a specific law to be

2858implemented is also required. An agency may

2865adopt only rules that implement or interpret

2872the specific powers and duties granted by

2879the enabling statute. No agency shall have

2886autho rity to adopt a rule only because it is

2896reasonably related to the purpose of the

2903enabling legislation and is not arbitrary

2909and capricious or is within the agency Ó s

2918class of powers and duties, nor shall an

2926agency have the authority to implement

2932statutory pr ovisions setting forth general

2938legislative intent or policy. Statutory

2943language granting rulemaking authority or

2948generally describing the powers and

2953functions of an agency shall be construed to

2961extend no further than implementing or

2967interpreting the speci fic powers and duties

2974conferred by the enabling statute.

297923 . Generally, under the Administrative Procedure Act,

2987each agency rule must be accompanied by a reference to specific

2998rulemaking authority and a reference to the section of the

3008Florida Statutes or Laws of Florida being implemented,

3016interpreted, or made specific. § 120.54(3)(a)1., Fla. Stat.

3024ÐAfter adoption of a rule, the [agency] may not rely on

3035statutory provisions not cited in the proposed rule as statutory

3045authority.Ñ DepÓt of Child. & Fams. v. I.B. , 891 So. 2d 1168,

30571172 (Fla. 1st DCA 2005)(quoting Fla. League of Cities v. DepÓt

3068of Ins. , 540 So. 2d 850, 865 (Fla. 1 st DCA 1989)).

308024 . Section 120.81(1)( a) relieves school board s of some

3091rulemaking requirements generally imposed on state agencie s,

3099sta ting, Ðnotwithstanding s. 120.53 6(1) and flush left

3108provisions of s. 120.52(8), district school boards may adopt

3117rules to implement their general powers under s. 1001.41.Ñ

3126Section 1001.41 (2) provides that school boards shall adopt r ules

3137Ðpursuant to section 120.53 6(1) and 120.54 to implement the

3147provisions of law conferring duties upon it to supplement those

3157prescribed by the State Board of Education and the Commissioner

3167of Education.Ñ

316925 . Taken together, these modifications of the rulemaking

3178proces s mean that the School BoardÓs rules may be adopted to

3190implement their general powers, and need not have the specific

3200authority required of other agencies engaging in rulema king.

3209Its rules must, however, still be circumscribed by the

3218definitions of invali d exercise of delegated legislative

3226authority contained in section 120.52(8).

32312 6 . Here, the rules at issue identify both specific

3242authority and law implemented.

324627 . Both rules list sections 1001.41, 1012.22, and 1012. 23

3257as providing statutory authority for the rules. The relevant

3266text of section 1001.41 is quoted at paragraph 23, above.

3276Section 1012.22 (2) authorizes the adoption of policies relating

3285to personnel leave, and specifically authorizes rule s related to

3295annual leave, sick leave, illness - in - t he - line - of - duty leave, an d

3314sabbatical leave. Section 1012.23(1) provides that Ðexcept as

3322otherwise provided by law or the State Constitution, district

3331school boards may ad opt rules governing personnel ma tters,

3341including assignment of duties, and responsib ilities for all

3350district employees. Ñ

335328 . Both rules list sections 1001.43 and 1012.22 as law s

3365implemented. Section 1001.43 (11) authorizes school boards to

3373adopt policies and procedures necessary for the management of

3382all personnel of the school system.

33882 9 . In addition, rule 6.50* lists sections

339710 0 2.33(12)(e), 1012.61, 1012.63, 1012.64, and 1012.66 as laws

3407implemented. Section 1002.33(12)(e) provides:

3411Employees of a school district may take

3418leave to accept employment in a charter

3425school upon the approv al of the district

3433school board. While employed by the

3439charter school and on leave that is

3446approved by the district school board, the

3453employee may retain seniority accrued in

3459that school district and may continue to be

3467covered by the benefit programs of t hat

3475school district , if the charter school and

3482the district school board agree to this

3489arrangement and its financing. School

3494districts shall not require resignations of

3500teachers desiring to teach in a charter

3507school. This paragraph shall not prohibit

3513a d istrict school board from approving

3520alternative leave arrangements consistent

3524with chapter 1012.

352730 . Section s 1012.61 , 1012.63, 1012.64, and 1012.66

3536address sick leave, illness - in - the - line - of - duty leave,

3551sabbatical leave, and provisions for leaves of ab sence,

3560respectively.

356131 . There is no dispute that the School Board has ample

3573authority to adopt both rules at issue in this case.

3583Rule 6.16

358532 . Petitioner challenges rule 6.16 (dual employment) as

3594vague, arbitrary , and capricious, and providing unbri dled

3602discretion to the School Board , in violation of section

3611120.52(8)(d) and (e) . She argues that the rule 6.16 is vague

3623because of its use of the term s Ðschool system,Ñ and Ðemployee.Ñ

363633 . Petitioner contends that she is not an employee of the

3648Schoo l Board because she receives no pay or benefits while she

3660is suspended without pay. She continues to hold a professional

3670services contract with the District and is still covered by the

3681Collective Bargaining Agreement between the School Board and the

3690Class room Teachers Association. In her view, however, her

3699employment with the School Board has been terminated.

370734 . Petitioner relies on Wright v. State , 389 So. 2d 662,

3719663 (Fla. 1 st DCA 1980). The decision in Wright is

3730distinguishable, in that it address ed whether a teacher who took

3741a voluntary leave of absence to run for school board was

3752required to surrender her continuing contract to run for re -

3763election to the school board in order to remain in compliance

3774with section 112.313(10), Florida Statutes (197 5) . The First

3784DistrictÓs decision that Wright was not an employee because she

3794received no pay or benefits during her voluntary leave of

3804absence did not address the statutory scheme for suspending or

3814dismissing instructional personnel. By contrast, sectio n

38211012. 33 (6)(a) provides in part:

3827(6)(a) Any member of the instructional

3833staff . . . may be suspended or dismissed

3842at any time during the term of the contract

3851for just cause as provided in paragraph

3858(1)(a). The district school board must

3864notify the emplo yee in writing whenever

3871charges are made against the employee and

3878may suspend such person without pay ; but if

3886the charges are not sustained, the employee

3893shall be immediately reinstated, and his or

3900her back salary sh a ll be paid. If the

3910employee wishes to contest the charges, the

3917employee must, within 15 days after receipt

3924of the written notice, submit a written

3931reque st for a hearing. Such hearing shall

3939be conducted at the district school boardÓs

3946election in accordance with one of the

3953following procedures:

3955* * *

39582. A hearing conducted by an

3964administrative law judge assigned by the

3970Division of Administrative Hearings . . . .

3978in accordance with chapter 120.

39833 5 . H earings conducted pursuant to section 120.57(1) are

3994de novo proceedings, and are intended to formulate final agency

4004action, not to review action taken earlier and preliminarily.

4013Miles v. Fla. A . & M . Univ. , 813 So. 2d 242, 246 - 247 (Fla. 1 st

4032DCA 2002)(ÐFAMUÓs decision to discharge did not and could not

4042become final until after the formal admin istrative hearing had

4052taken place.Ñ); see also Fla. DepÓt of Transp. v. J.W.C. Co. ,

4063396 So. 2d 778, 785 (Fla. 1st DCA 1981) . Therefore, while the

4076School Board has admittedly taken steps to terminate

4084PetitionerÓs employment, including suspending her withou t pay

4092pending the resolution of her hearing in Termination I, that

4102action is not yet final. She remains a School District

4112employee.

41133 6 . Rule 6.16 is not vague for failure to define

4125employment, especially in light of the statutory framework

4133governing the teaching profession.

41373 7 . The same can be said for the use of the term Ðschool

4152system.Ñ Petitioner quotes to various provisions within section

41601002.33, the statute authorizing charter schools, in support of

4169her contention that employees of a charter sch ool are not

4180employees within the school system. 3 / However, section 1002.02

4190identifies FloridaÓs ÐK - 20 education systemÑ in a global way,

4201consistent with section 1001.01(3), which provides that Ðthe

4209purpose of the Florida K - 20 Education Code is to provide by law

4223for a state system of schools, course, classes, and educational

4233institutions and services adequate to allow, for all FloridaÓs

4242students, the opportunity to ob tain a high quality education.Ñ

4252The Education Code addresses not only traditional public

4260s chools, but charter schools as well. 4/

42683 8 . S ection 10 0 2.33(12) specifically addresses emp loyment

4280at charter schools, and section 10 0 2. 33(12)(e) authorizes

4290employees of a school district to take leave to accept

4300employment in a charter school upon the appro val of the district

4312school board. When reviewed in the context of these provisions,

4322there is no ambiguity caused by the use of the term Ðschool

4334systemÑ in rule 6.16.

43383 9 . Petitioner also contends that rule 6.16 vests

4348unbridled d iscretion in the School Boa rd because it fails to

4360provide adequate standards for School Board decisions. Rule

43686.16 simply provides that an employee may not be employed to

4379work in more than one position in the school system Ðexcept upon

4391recommendation of the Superintendent and appro val of the School

4401Board.Ñ

440240 . There are few cases that actually address the

4412in validity of a rule based upon the failure to establish

4423adequate standards, or vesting unbridled discretion in an

4431agency. As stated by Cortes v. Board of Appeals , 655 So. 2d

4443132 , 138 (Fla. 1 st DCA 1995),

4450An administrative rule which creates

4455discretion not articulated in the statute

4461it implements must specify the basis on

4468which the discretion is to be exercised.

4475Otherwise the Ðlack of . . . standards

4483. . . for the exercise o f discretion vested

4493under the . . . rule renders it incapable

4502of understanding . . . and incapable of

4510application in a manner susceptible of

4516review.Ñ Staten v. Couch , 507 So. 2d 702

4524(Fla. 1 st DCA 1987). Because a reviewing

4532court Ðshall not substitute its judgment

4538for that of the agency on an issue of

4547discretion,Ñ £ 120.68(12), Fla. Stat.

4553(1983), an agency rule that confers

4559standardless discretion insulates agency

4563action from judicial scrutiny. By statute,

4569a rule or part of a rule that Ðfails to

4579establish adequate standards for agency

4584decisions, or vests unbridled discretion in

4590the agency,Ñ £ 120.52(8)(d), Fla. Stat., is

4598invalid.

459941 . Rule 6.16 contains no standards to guide the

4609Superintendent in making his or her recommendation to the School

4619Board, or t o guide the School Board in making its decision , with

4632respect to any request for dual employment. While the reasons

4642that the Superintendent and the School Board typically consider

4651in making this decision may be valid and reasonable, the rule

4662itself contai ns no standards to guide an applicant in

4672considering whether to make a request for dual employment , or

4682for the Superintendent or School Board in deciding whether to

4692grant a request that is submitted. In this single respect, rule

47036.16 is an invalid exercis e of delegated legislative authority

4713as defined in section 120.62(8)(d).

4718Rule 6.50*

47204 2 . Petitioner contends that rule 6.50*, which governs

4730leaves of absence, is an invalid exercise of delegated

4739legislative authority as defined in section 120.52(8)(c) ,

4746assert ing that it contravenes or enlarges its statutory

4755authority because it is being applied to people who are not

4766employees of the School District.

47714 3 . PetitionerÓs assertion is premised on her belief that

4782she is not an employee of the School District . However, as

4794noted above, it is found by the greater weight of the evidence

4806that she remains a school district employee. Nothing in the

4816rule itself indicates that it would apply to people who are not

4828School District personnel. PetitionerÓs challenge in this

4835respect stems from its application to her, as opposed to the

4846language of t he rule itself, and her challenge based upon

4857section 120.52(8)(c) has not been proven.

486344 . Pe titioner also contends that rule 6.50* is invalid

4874because it is vague, does not contain adequate standards, and

4884vests unbridled discretion in the Supe rintendent and the School

4894Board.

489545 . An administrative rule is invalid under section

4904120.52(8)(d) if it forbids or requires the performance of an act

4915in terms that are so vague that pe rsons of common intelligence

4927must guess at its meaning and differ as to its application.

4938Bouters v. State , 659 So. 2d 235, 238 (Fla. 1995) ; Sw. Fla.

4950Water Mgmt. Dist. v. Charlotte Cnty . , 774 So. 2d 903, 915

4962(Fla. 2d DCA 2001) ; State v. Peter R. Brown Cons tr., I nc. ,

4975108 So. 3d 723, 728 (Fla. 1st DCA 2013) ; see also Witmer v.

4988DepÓt of Bus. and ProfÓl Reg. , 662 So. 2d 1299, 1302 (Fla. 4th

5001DCA 1995).

500346 . Petitioner has demonstrated by a preponderance of the

5013evidence that rule 6.50* is vague. The School Boa rd interprets

5024the rule, based upon its plain language (Ð[a]ny absence of a

5035member of the staff from duty shall be covered by leave duly

5047authorized and grantedÑ), to apply to all employees , which is

5057consistent with the statutes the rule implements . Yet, th e rule

5069also expressly state s that leave is granted Ðfor a specified

5080period of time with the right to return to employment upon

5091expiration of leave.Ñ An employee who is suspended without pay

5101pending a hearing to resolve a Petition for Termination has

5111littl e or no expectation that he or she will have a right to

5125return to the School Board. Ms. JonesÓ belief that the rule

5136could not apply to her, given her unpaid suspension, is

5146reasonable. Both interpretations are reasonable.

515147 . Moreover, the rule provide s no met hod for

5162instructional employees who are not assigned to a school, such

5172as Ms. Jones, to file an application for leave. Mr. Clements

5183indicated that a teacher so situated should ask. However, the

5193point of the rulemaking process is to put people on notice so

5205that everyone has the same understanding of what is expected of

5216them. As currently written, this rule does not provide that

5226notice with respect to teachers, such as Ms. Jones, who are

5237still employed but not assigned to a particular school.

52464 8 . Petitioner also challenges rule 6.50* because, like

5256rule 6.16, it does not contain adequate standards, and vests

5266unbridled discretion in the Superintendent and the School Board.

5275Petitioner has proven that rule 6.50* is an invalid exercise of

5286delegated legislative authority by a preponderance of the

5294evidence. The evidence presented established that rule 6.50*

5302does not provide any criteria by which applications for leave

5312will be evaluated, and Mr. Clements testified that app lications

5322are decided on a ca se - by - case basis. The evidence also

5336established that Mr. Clements would not have recommended that

5345leave be approved for Ms. Jones had she filed an application,

5356because he did not consider her to be in good standing. While

5368his decision is a reasonable one , there are no bounds to the

5380discretion accorded to either the Superintendent or the School

5389Board under this rule. In this respect, rule 6.50* is an

5400invalid exercise of delegated legislative authority as defined

5408in section 120.52(8)(d).

541149 . Petitioner has not demonstrated that either rule is

5421arbitrary or capricious, in violation of section 120.52(8)(e).

542950 . Section 120.595(3) mandates that Ð[i]f the appellate

5438court or administrative law judge declares a rule or a portion

5449of a rule invalid pursuant to s . 120.56(3) or (5), a judgment or

5463order shall be rendered against the agency for reasonable costs

5473and reasonable attorneyÓs fees, unless the agency demonstrates

5481that its actions were substantially justified or special

5489circumstances exist which would make t he award unjust.Ñ

5498Inasmuch as this Final Order determines that the proposed rule

5508is an invalid exercise of delegated legislative authority as

5517defined in section 120.52(8)( d ), Petitioner is entitled to a

5528hearing as to entitlement and, if entitled, the amou nt of any

5540reasonable fees and costs.

5544ORDER

5545Based on the foregoing Findings of Fact and Conclusions of

5555Law, it is

5558ORDERED that rules 6.16(1) and 6.50* are invalid exercise s

5568of delegated legislative authority. Jurisdiction is retained

5575for the purpose of determining whether attorneyÓs fees and costs

5585are warranted and, if so, the amount. Any motion to determine

5596fees and costs shall be filed within 60 days of the issuance of

5609this Final Order.

5612DONE AND ORDERED this 22nd day of March , 2018 , in

5622Tallahassee, L eon County, Florida.

5627S

5628LISA SHEARER NELSON

5631Administrative Law Judge

5634Division of Administrative Hearings

5638The DeSoto Building

56411230 Apalachee Parkway

5644Tallahassee, Florida 32399 - 3060

5649(850) 488 - 9675

5653Fax Filing (850) 921 - 6847

5659www.doah.state.fl.us

5660Filed with the Clerk of the

5666Division of Administrative Hearings

5670this 22nd day of March , 2018.

5676ENDNOTE S

56781/ The School Board has a St. Lucie County School Board Policy

5690Manual which contains its policies, including the two at issue

5700h ere. While the School Board identifies them as policies, they

5711are, by definition, rules. § 120.52(16), Fla. Stat. For

5720simplicity, the policies are identified as rules throughout this

5729Order.

57302/ At that time, the Proposed Recommended Orders in Terminati on

5741I had yet to be filed. On February 22, 2018, after the hearing

5754in this case, the Recommended Order in Termination I was filed,

5765recommending that Ms. JonesÓ employment be terminated. The

5773factual findings in that case have no bearing on the issues to

5785be determined in this proceeding, except to the extent that

5795Ms. JonesÓ employment status is relevant to her standing to

5805bring this Rule Challenge.

58093 / Section 1002.33 is 30 pages long. Petitioner quotes a

5820handful of sentences from section 1002.33 witho ut identifying

5829the paragraph(s) within section 1002.33 where the quoted

5837language can be found.

58414/ Not all provisions of the Education Code apply to charter

5852schools. Section 102.33(16) describes the parameters of the

5860exemptions afforded charter schools , as well as the provisions

5869with which they must comply.

5874COPIES FURNISHED:

5876Nicholas Wolfmeyer, Esquire

5879Egan, Lev, Lindstrom & Siwica, P.A.

5885Post Office Box 2231

5889Orlando, Florida 32802

5892(eServed)

5893Barbara L. Sadaka, Esquire

5897Legal Department

5899School Distric t of St. Lucie County

59067000 Northwest Selvitz Road

5910Port St. Lucie, Florida 34983

5915(eServed)

5916Matthew Mears, General Counsel

5920Department of Education

5923Turlington Building, Suite 1244

5927325 West Gaines Street

5931Tallahassee, Florida 32399 - 0400

5936(eServed)

5937Wayne Gen t, Superintendent

5941St. Lucie Public Schools

59454204 Okeechobee Road

5948Ft. Pierce, Florida 34947 - 5414

5954(eServed)

5955Ernest Reddick, Chief

5958Department of State

5961R. A. Gray Building

5965500 South Bronough Street

5969Tallahassee, Florida 32399 - 0250

5974(eServed)

5975Ken Plante, Coor dinator

5979Joint Administrative Procedures Committee

5983Room 680, Pepper Building

5987111 West Madison Street

5991Tallahassee, Florida 32399 - 1400

5996(eServed)

5997NOTICE OF RIGHT TO JUDICIAL REVIEW

6003A party who is adversely affected by this Final Order is

6014entitled to judici al review pursuant to section 120.68, Florida

6024Statutes. Review proceedings are governed by the Florida Rules

6033of Appellate Procedure. Such proceedings are commenced by

6041filing the original notice of administrative appeal with the

6050agency clerk of the Divisi on of Administrative Hearings within

606030 days of rendition of the order to be reviewed, and a copy of

6074the notice, accompanied by any filing fees prescribed by law,

6084with the clerk of the District Court of Appeal in the appellate

6096district where the agency mai ntains its headquarters or where a

6107party resides or as otherwise provided by law.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 07/29/2019
Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript, along with Respondent's Exhibits, to the agency.
PDF:
Date: 07/10/2018
Proceedings: Petitioner's Notice of Withdrawing Motion for Award of Attorneys' Fees filed.
PDF:
Date: 05/15/2018
Proceedings: Exhibits for Motion for Attorneys' Fees filed.
PDF:
Date: 05/15/2018
Proceedings: Petitioner's Motion for Award of Attorneys' Fees filed. (DOAH CASE NO. 18-2556F ESTABLISHED)
PDF:
Date: 03/22/2018
Proceedings: DOAH Final Order
PDF:
Date: 03/22/2018
Proceedings: Final Order (hearing held January 23, 2018). CASE CLOSED.
PDF:
Date: 03/02/2018
Proceedings: Petitioner's Proposed Final Order filed.
PDF:
Date: 03/02/2018
Proceedings: Respondent's Proposed Final Order filed.
Date: 02/05/2018
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 01/23/2018
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 01/22/2018
Proceedings: Order Severing DOAH Case No. 17-5566TTS and Closing File and Relinquishing Jurisdiction.
PDF:
Date: 01/22/2018
Proceedings: Respondent/ Petitioner's Motion to Strike Petitioner/Third Party's Notice of Voluntary Dismissal without Prejudice filed.
PDF:
Date: 01/19/2018
Proceedings: Respondent St. Lucie County School Board's Second Amended Exhibit List for Case No. 17-5889RX only filed.
PDF:
Date: 01/18/2018
Proceedings: Respondent St. Lucie County School Board's Amended Exhibit List for Case No. 17-5889RX only filed.
PDF:
Date: 01/18/2018
Proceedings: Notice of Voluntary Dismissal without Prejudice as to Case No. 17-5566TTS filed.
PDF:
Date: 01/16/2018
Proceedings: List of Witnesses for Respondent/ Petitioner (Jones) filed.
PDF:
Date: 01/16/2018
Proceedings: Respondent/Petitioner (Jones) Exhibits filed.
PDF:
Date: 01/16/2018
Proceedings: Joint Pre-hearing Stipulations for Case No. 17-5566TS filed.
PDF:
Date: 01/16/2018
Proceedings: Petitioner/Third Party Respondent's Exhibit List filed.
PDF:
Date: 01/16/2018
Proceedings: Petitioner/Third Party Respondent's Witness List filed.
PDF:
Date: 01/16/2018
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 01/12/2018
Proceedings: Repondent/ Petitioner's Amended Response to Motion for Continuance (filed in Case No. 17-005889RX).
PDF:
Date: 01/12/2018
Proceedings: Respondent/Petitioner's Response to Motion for Continuance (filed in Case No. 17-005889RX).
PDF:
Date: 01/05/2018
Proceedings: Petitioner/Third Party Respondent's Motion for Continuance filed.
PDF:
Date: 12/08/2017
Proceedings: Amended Notice of Hearing (hearing set for January 23, 2018; 9:00 a.m.; Port St. Lucie, FL; amended as to hearing room location).
PDF:
Date: 11/02/2017
Proceedings: Notice of Hearing (hearing set for January 23, 2018; 9:00 a.m.; Port St. Lucie, FL).
PDF:
Date: 11/02/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 11/02/2017
Proceedings: Order of Consolidation (DOAH Case Nos. 17-5566TTS and 17-5889RX).
PDF:
Date: 11/01/2017
Proceedings: Petitioner's Motion to Consolidate Rule Challenge with DOAH Case Nos. 17-4226TTS and 17-5566TTS filed.
Date: 11/01/2017
Proceedings: CASE STATUS: Status Conference Held.
PDF:
Date: 11/01/2017
Proceedings: Respondent's Notice of Unavailability filed.
PDF:
Date: 11/01/2017
Proceedings: Petitioner's Motion to Consolidate Rule Challenge with DOAH Cases Nos: 17-4226TTS and 17-5566TTS filed.
PDF:
Date: 11/01/2017
Proceedings: Notice of Telephonic Pre-hearing Conference (set for November 1, 2017; 12:00 p.m.).
PDF:
Date: 10/30/2017
Proceedings: Order of Assignment.
PDF:
Date: 10/27/2017
Proceedings: Rule Challenge transmittal letter to Ernest Reddick from Claudia Llado copying Ken Plante and the Agency General Counsel.
PDF:
Date: 10/26/2017
Proceedings: Petition to Determine the Invalidity of School Board Rules 6.16 and 6.50 filed.

Case Information

Judge:
LISA SHEARER NELSON
Date Filed:
10/26/2017
Date Assignment:
10/30/2017
Last Docket Entry:
07/29/2019
Location:
Port St. Lucie, Florida
District:
Southern
Agency:
County School Boards
Suffix:
RX
 

Counsels

Related Florida Statute(s) (20):