20-004323
Metro Treatment Of Florida, L.P. vs.
Department Of Children And Families
Status: Closed
Recommended Order on Wednesday, December 9, 2020.
Recommended Order on Wednesday, December 9, 2020.
1S TATEMENT OF T HE I SSUE
8Whether the procedure utilized by Respondent , Department of Children
17and Families (Department), for breaking a t ie for the award of a Methadone
31Medication - Assisted Treatment (MAT) license, pursuant to the FY
412018/2019 Methadone Medication - Assisted Treatment Needs Assessment
49Notice of Intended Award for Brevard County, July 10, 2020, (Notice) is an
63unadopted ru le under section 120 .52(16) and thus cannot form the basis for
77the Departments decision to award a n MAT in Brevard County to Intervenor
90CF S ATC 7 d/b/a Central Florida Treatment Centers (Central Florida),
101pursuant to section 120.57(1)(e).
105P RELIMINARY S TATE MENT
110On July 10, 2020, the Department issued the Notice which, inter alia,
122stated that the Department is awarding the opportunity to proceed to licensure to CFSATC dba Central Florida Treatment Centers for one (1)
144opioid treatment program based on the fac tors discussed below[] in Brevard
156County, Florida.
158Metro, which was one of six MAT providers that submitted letters of
170intent/applications for the Brevard County MAT license, timely filed a
180Petition for Formal Administrative Hearing Involving Material Di sputed Facts (Petition) on July 31, 2020. The Department referred the Petition to the
202Division on September 29, 2020. Central Florida filed its Notice of
213Intervention on September 29, 2020.
218The undersigned noticed the final hearing in this matter for Nove mber 16
231through 17, 2020. The parties, in their Proposed Stipulated Facts, filed
242November 10, 2020, requested that this matter proceed upon stipulated facts,
253exhibits, and depositions, and agreed that live testimony was not necessary. The undersigned condu cted a telephonic status conference on November 10,
2752020, and clarified that the parties submit their exhibits, depositions, and
286proposed recommended orders no later than 5:00 p.m., on November 19,
2972020, and further clarified that Metro intended to proceed in this matter
309pursuant to section 120.57(1)(e). The undersigned, on November 13, 2020,
319entered an Order Canceling Hearing, that cancelled the final evidentiary
329hearing, and ordered the parties to submit exhibits, depositions, and
339proposed recommended ord ers as agreed at the November 10, 2020, telephonic status conference.
353The undersigned admitted Joint Exhibits 1 through 3 into evidence:
363(J.E. 1) the Notice; (J.E. 2) the Deposition of Ute Gazioch, the Director of
377Substance Abuse and Mental Health for th e Department; and (J.E. 3) Florida
390Administrative Code Rule 65D - 30.014.
396The parties timely filed proposed recommended orders, which the
405undersigned has considered in the preparation of this Recommended Order.
415All statutory references are to the 2019 codi fication of the Florida
427Statutes, unless otherwise indicated.
431F INDINGS OF F ACT
436The Parties
4381. Metro is a provider of specialized quality care for opioid disorder
450treatment and operates methadone medication treatment centers nationwide, including the state of Florida, and supports education and understanding of
469addiction as a disease, so that more patients and communities can find the
482care that is needed to address opioid addiction. Metros MAT counseling and
494medical services programs are customized to a pa tients needs, and services
506are delivered in a way that respects their dignity, value, and self - worth.
520Metro currently has 18 licensed MAT clinics and one satellite clinic in
532Florida.
5332. The Department is the agency with regulatory authority over the
544provi sion of substance abuse services. See § 397.321(1), Fla. Stat. These
556duties include, but are not limited to, the licensing and regulation of the
569delivery of substance abuse services, including clinical treatment and clinical
579treatment services such as med ication - assisted treatment for opiate
590addiction. §§ 397.321(1) and (6); 397.311(26)(a)7 . , Fla. Stat. The Department
601also promulgates rules governing substance abuse providers. See
609§ 397.321(1), Fla. Stat.
6133. Central Florida is a Florida corporation licen sed to operate MAT clinics
626within Florida. Central Florida currently operates numerous MAT clinics within Florida.
637Methadone Medication - Assisted Treatment
6424. MAT is the use of medications, in combination with counseling and
654behavioral therapies, to provide a whole - patient approach to the treatment of
667substance abuse. In Florida, MAT providers for opiate addiction may not be
679licensed unless they provide supportive rehabilitation programs such as
688counseling, therapy, and vocational rehabilitation. See § 397.4 27(1), Fla. Stat.
6995. Generally, methadone treatment requires many patients seeking
707treatment to come to the clinic every day. During the initial induction period, the patient sees the clinics physician and is monitored so that the clinics
733medical profess ionals can ensure that the patients medication is level and
745stable. Thereafter, a patient comes to the clinic every day to receive a
758methadone dose until the patient is eligible, through negative urine screens,
769for a limited supply of take - home medication .
7796. The substance abuse regulatory scheme in Florida is designed to
790provide a statewide system of care for the prevention, treatment, and
801recovery of children and adults with serious substance abuse disorders.
811Substance abuse providers, which include MAT clinics, are subject to a strict
823statutory, regulatory, and licensing scheme, which provides direction for a
833continuum of community - based services including prevention, treatment, and
843detoxification services. See Ch. 394 and 397, Fla. Stat.
8527. The Departme nt is responsible for the licensure and oversight of all
865substance abuse providers, and administers and maintains a comprehensive
874regulatory process for this purpose. Chapter 397 , Florida Statutes, and
884Florida Administrative c hapter 65D - 30 govern and regul ate this process.
8978. The Departments duties include the licensing and regulation of the
908delivery of substance abuse services pursuant to chapter 397.
9179. The licensed services include medication - assisted treatment for opiate
928use disorders. § 397.311(26)( a)7., Fla. Stat.
93510. The Department is tasked with determining the need for establishing
946MAT providers for opiate addiction. There is currently an unmet need for
958opioid treatment in Florida.
96211. Generally, providers of MAT services for opiate addiction may only be
974established in response to the Departments determination and publication
983for additional medication treatment services. See § 397.427, Fla. Stat.
99312. The primary reason for the Departments annual determination of
1003need requirement is to make sure clinics are located where people need them, as timely access to treatment is a recognized public health strategy for addressing substance abuse.
1031Florida Administrative Code Rule 65D - 30.014
103813. Rule 65D - 30.014 (Rule) specifies the Standards for Medication and
1050Methadone Maintenance Treatment in Florida. Rule 65D - 30.014(3) 1 requires
1061that the following application procedures be followed:
10681 The undersigned notes that the Department has amended the Rule since con ducting the
1083determination of need and evaluations pertinent to this matter; however, the undersigned
1095will refer to the version of the Rule (amended 6 - 15 - 19) that was promulgated and in effect at
1116that time.
1118(3) Determination of Need.
1122(a) The Department shall annually perform the
1129assessment detailed in the Methodology of Dete rmination of Need Methadone Medication -
1142Assisted Treatment, CF - MH 4038, May 2019,
1151incorporated by reference and available at
1157http://www.flrules.org/Gateway/reference.asp?No=Ref -
116010669 . The Department shall publish the results of
1169the assessment in the Florid a Administrative
1176Register by June 30. Facilities owned and operated
1184by the Florida Department of Corrections are exempt from the needs assessment process.
1197However, these facilities must apply for a license to
1206deliver this service.
1209(b) The publication shal l direct interested parties to
1218submit a letter of intent to apply for licensure to
1228provide medication - assisted treatment for opioid
1235use disorders to the Regional Office of Substance Abuse and Mental Health where need has been
1251demonstrated.
12521. The publicat ion shall provide a closing date for
1262submission of letters of intent.
12672. Interested parties must identify the fiscal year of
1276the needs assessment to which they are responding
1284and the number of awards they are applying for per county identified in the asse ssment in their letter
1303of intent.
1305(c) Within seven (7) business days of the closing
1314date, the Regional Office shall notify parties who submitted a letter of intent on how to proceed.
13311. If the number of letters of intent equals or is less
1343than the determ ined need, parties shall be awarded
1352the opportunity to proceed to licensure by completing an Application for Licensure to Provide Substance Abuse Services form, C&F - SA Form
13744024, May 2019, incorporated by reference and
1381available at http://www.flrules.org /Gateway/
1385reference.asp?No=Ref - 10668 .
13902. If the number of letters of intent exceeds the
1400determined need, parties shall be invited to submit a Methadone Medication - Assisted Treatment
1414(MAT) Application to Proceed to Licensure Application form, CF - MH 4041, May 2019,
1428incorporated by reference and available at
1434http://www.flrules.org/Gateway/reference.asp?No=Ref -
143710671 . Applications may not be rolled over for
1446consideration in response to a needs assessment
1453published in a different year and may only be submitted for a current fiscal year needs
1469assessment.
1470a. The Department shall utilize an evaluation team
1478made up of industry experts to conduct a formal rating of applications as stipulated in the Methadone Medication - Assisted Treatment (MAT)
1500Application Evaluati on form, CF - MH 4040, May
15092019, incorporated by reference and available at
1516http://www.flrules.org/Gateway/reference.asp?No=Ref -
151910670 . The evaluation team members shall not be
1528affiliated with the Department, current methadone
1534medication - assisted treatment p roviders operating
1541in Florida, or the applicants.
1546b. The selection of a provider shall be based on the following criteria:
1559(I) Capability to Serve Selected Area(s) of Need and
1568Priority Populations. Area(s) of Need are the counties identified as having a need for additional clinics. Priority Populations are pregnant women,
1589women with young children, and individuals with
1596financial hardships;
1598(II) Patient Safety and Quality Assurance/
1604Improvement;
1605(III) Scope of Methadone Medication - Assisted
1612Treatment Serv ices;
1615(IV) Capability and Experience; and
1620(V) Revenue Sources.
1623c. Applicants with the highest - scored applications
1631in each county shall be awarded the opportunity to
1640apply for licensure for the number of programs
1648specified in their letter of intent to m eet the need of
1660that county. If there is unmet need, the next
1669highest scored applicant(s) will receive an award(s) based on the remaining need and the number of
1685programs specified in their letter of intent. This
1693process will continue until the stated need is met. Regional offices shall inform the highest - scoring
1710applicant(s) in writing of the award.
1716d. All awarded applicants must submit a letter of
1725intent to apply for licensure to the appropriate regional office within 30 calendar days after the award. If an applicant declines an award or fails to submit the letter of intent within the specified
1759time, the Department shall rescind the award.
1766After the Department rescinds the original award
1773for that selected area of need, the applicant with the next highest s core shall receive the award.
1791(d) Awarded applicants must receive at least a probationary license within two (2) years of the published needs assessment connected to their application. See rule 65D - 30.0036, F.A.C. for
1821licensure application requirements. A pplicants may
1827submit a request to the State Authority and Substance Abuse and Mental Health Program Office for an exception if unable to meet timeframes due to a natural disaster that causes physical
1858damage to the applicants building(s). Proof of
1865natural disaster and impact on physical property
1872must accompany the request. Upon receipt of the request for exception and accompanying proof,
1886a one - time extension shall be granted for six (6)
1897months. Providers who are delayed for a reason
1905other than a natural di saster may petition the
1914Department for a rule waiver pursuant to section 120.542, F.S.
192414 . Rule 65D - 30.014(3)(c)2.a . through c . are the portions of the Rule that
1941address the application process of how providers will be selected to apply for
1954licensure, a nd are applicable to this proceeding.
196215. The Rule cites section 397.321(5) as rulemaking authority, and cites
1973sections 397.311(26), 397.321, 397.410, and 397.427 as the laws implemented.
198316. Rule 65D - 30.014(3)(c)2.a., requires that applicants for a partic ular
1995clinic be evaluated by industry experts who are independent of the
2006Department, and not Department personnel.
201117. Rule 65D - 30.014(3)(c)2.b., further provides that industry experts
2021would select the best - suited applicant for each county pursuant to the p rocess
2036set forth in the Rule.
204118. The Rule limited the evaluation team to the following five criteria:
2053(a) Capability to Serve Selected Area(s) of Need and
2062Prior Populations. Area(s) of Need are the counties
2070identified as having a need for additional cli nics.
2079Priority Populations are pregnant women, women
2085with young children, and individuals with financial hardships;
2093(b) Patient Safety and Quality
2098Assurance/Improvement;
2099(c) Scope of Methadone Medication - Assisted
2106Treatment Services;
2108(d) Capability and E xperience; and
2114(e) Revenue Sources.
211719. Pursuant to the Rule, the applicants with the highest - rated score in
2131each county shall be awarded the opportunity to apply for licensure for the
2144number of programs specified in the applicants letter of intent to meet the
2157need of that county.
216120. Neither chapter 397, nor the Rule, contain a procedure to break a tie
2175score between applicants.
2178FY 2018/2019 Needs Assessment
218221. The Department conducted a n MAT needs assessment for fiscal year
21942018/2019, and determined t hat 42 new MAT clinics were needed in Florida,
2207including one in Brevard County.
221222. Six providers, including Metro and Central Florida, submitted letters
2222of intent/applications for Brevard County, which is the subject of the Notice.
223423. As described in the Rule specifically, rule 65D - 30.014(3)(c)2.a. a
2248team of external evaluators received and scored the applications received for
2259Brevard County.
226124. The evaluators scoring of applications for Brevard County resulted in
2272a tie for the highest score between Met ro and Central Florida.
228425. The individual scores from the evaluators varied; however, the
2294combined scores for both Metro and Central Florida totaled 641 points each.
2306The individual scoring, as reflected within the Notice, provides as follows:
2317Brevard Cou nty Team 1 Evaluation Scores
2324Applicant by County Academic Medical Public Total
2331Policy
2332CFSATC dba Central 215 211 215 641
2339Florida Treatment Centers
2342Metro Treatment of Florida, 205 218 218 641
2350LP
2351CRC Health Treatment 214 187 212 613
2358Clinics, LLC
2360Maric H ealthcare, LLC 200 205 198 503
2368Psychological Addiction 143 177 149 469
2374Services, LLC
2376Treatment Centers of 156 120 167 443
2383America
2384The Tiebreaker
238626. The Notice further provides the following concerning the tie scores
2397between Metro and Central Florida:
2402The evaluator scoring of applications for Brevard
2409County resulted in a tie for the highest score between Metro Treatment of Florida (Metro
2424Treatment) and Central Florida Treatment Centers
2430(Central Florida). The individual scores from the evaluators varied ; however, the combined scores
2443totaled 614 [sic] points each.
2448[ 2 ]
2451There is no tie breaking procedure set forth in rule
246165D - 30.014, F.A.C., or other rules in the Florida
2471Administrative Code. To resolve the tie in this circumstance, the Department reviewed a variety
2485of possible factors in order to recommend an award.
2494These factors included performance indicators,
2499corporate status, and Florida operations as follows:
2506An average score for licensure inspections over the past three years
2517Data from the Department s Central Registry System from 10/1/2019 to 5/1/2020. Methadone medication - assisted treatment providers are
2536required to register and participate in a Department - approved electronic registry system by
2550rule 65D - 30.014(4)(f), F.A.C. The data points
2558considere d were:
2561o Percentage of a providers failure to enter required demographic information
2572o Percentage of a providers failure to enter required photographs
2582o Percentage of a providers failure to enter required
2591dosing information
2593Whether the provider operates exclusively in Florida
2600Involvement of women in senior management positions
26072 The parties do not dispute that the total combin ed score should reflect 641, and not 614.
262527. The Notice further provided:
2630Award Recommendation Criteria
2633(Top Score Highlighted in Bold Italics)
2639Provider Inspection % Missing % Missing % Missing
2647Average Demographics Photograph Dosing
2651Central
2652Florida 96.6% 1.6% 3.71% 2.33%
2657Treatment
2658Centers
2659Metro 93.6% 11.31% 1.62% 9.75%
2664Treatment of
2666Florida
266728. Additionally, the Notice stated:
2672Based on the four performance - based measures,
2680Central Florida demonstrated a higher l evel of
2688adherence to licensure requirements and entering
2694data into the Central Registry System. In addition,
2702Central Florida operates exclusively in Florida and has a woman as the Chief Executive Officer of the corporation. Based on these factors, the Depa rtment recommends award of the opportunity
2732for licensure in Brevard County to Central Florida.
274029. Metro challenges the agency statements in the Notice as quoted in
2753paragraphs 27 and 28 above that set forth the Departments tiebreaking
2765procedure, as const ituting an unadopted rule.
27723
277330. Ms. Gazioch testified that, after receiving the scoring for Brevard
2784County from the evaluation team, which was a tie, the Department made
2796the final decision of who to award to. She stated that the Rule did not
2811address what the Department should do in the event of a tie. After consulting
2825with officials within the Department, she testified as to the decision the Department ultimately made:
28403 The Petition only challenges the tie breaking criteria the Department utilized as an
2854unadopted rule upon which agency action cannot be based, pursuant to section 120.57(1)(e),
2867and does not challenge any other asp ect of the Departments handling of the evaluation of
2883the letters of intent for the Brevard County license.
2892[T]he course of action that the Department took
2900was to award the opportunity to apply f or licensure
2910in Brevard County to Central Florida Treatment
2917Centers. And that was based on looking at the
2926average inspection scores, licensing inspection scores, looking at data entered into the central registry and compliance with certain items, such as m issing demographics, as well as missing
2954photographs in the central registry system, and also missing dosing in the central registry system.
296931. Ms. Gazioch further testified as to the reason the Department
2980considered these particular tie - breaking factors:
2987Because they were factors that are equally that
2996could be equally measured across, really, any licensed methadone opioid treatment provider. The
3009inspection average obviously speaks to compliance
3015with rule and statue in terms of implementing an opioid tr eatment program.
3028And then, obviously, the documentation that is
3035entered into the registry is very, very important to
3044make sure that, you know, as clients move through
3053the system and they move from one provider to another, or in the event of a hurricane wh ere somebody might have to get a guest dose, its
3081always very important to have the information
3088accurate and updated in the central registry system. So thats another quality indicator that we felt was important to look at compliance with the information i n that system.
311732. Ms. Gazioch also testified that as a result of the tie, the Department
3131was concerned that it might not be able to open a clinic in Brevard County,
3146even though the need was clear based on the needs assessment. So we felt
3160that we were in a position that we had to move forward with a tiebreaker to
3176at least be able to establish one clinic that was needed in that county.
319033. The Departments decision to award the opportunity to apply for
3201licensure in Brevard County to Central Florida was b ased on the tiebreaking
3214factors contained in the Notice and listed in paragraph 26 above. Obviously,
3226these tiebreaking factors are not found in the Rule.
323534. There is no evidence in the record that establishes whether the
3247Department had time to initiate ru lemaking to adopt a tiebreaking procedure
3259for the Rule.
326235. There is no evidence in the record that establishes whether
3273rulemaking (to establish a tiebreaking procedure) was feasible or practicable.
328336. There is no evidence in the record that establishes w hether the
3296Department would have utilized a different tiebreaking procedure in another
3306county, if one had occurred. However, if a tie happened involving an
3318applicant that did not currently operate in Florida, or only recently began
3330operating in Florida, ma ny of the tiebreaking criteria utilized by the
3342Department for Brevard County would be inapplicable.
334937, Although the Department developed and utilized the tiebreaking
3358procedures in arriving at its decision to award the opportunity to apply for
3371licensure in Brevard County to Central Florida, the external evaluators
3381scored the applications pursuant to the Rule, and the Department did not
3393change the scores from the external evaluators in arriving at its decision to
3406award the opportunity to apply for licensure in Brevard County to Central
3418Florida.
3419C ONCLUSIONS OF L AW
342438. The Division has jurisdiction over the subject matter and the parties
3436to this proceeding in accordance with sections 120.569 and 120.57(1 ) .
3448Standing
344939. Standing under chapter 120 is guided by t he two - pronged test
3463established in Agrico Chemical Corporation v. Department of Environmental
3472Regulation, 406 So. 2d 478 (Fla. 2d DCA 1981). Specifically, the court held:
3485We believe that before one can be considered to
3494have a substantial interest in the o utcome of the
3504proceeding, he must show 1) that he will suffer an
3514injury in fact which is of sufficient immediacy to
3523entitle him to a section 120.57 hearing, and 2) that his substantial injury is of a type or nature which the proceeding is designed to prote ct. The first
3552aspect of the test deals with the degree of the
3562injury. The second deals with the nature of the
3571injury.
3572Id. at 482.
357540. Although the parties stipulated that Metro and Central Florida have
3586standing to participate in this proceeding, the under signed finds that Metro,
3598as a competing applicant to Central Florida, has standing as the
3609Departments decision to award the opportunity to proceed to licensure in
3620Brevard County will cause Metro to suffer an injury - in - fact. Additionally,
3634Central Florida h as standing to participate as its substantial interests will be
3647affected in the event Metro prevails.
3653Nature of the Proceeding
365741. Section 120.57(1)(e) provides, in pertinent part, as follows:
3666(e)1. An agency or an administrative law judge may
3675not base ag ency action that determines the
3683substantial interests of a party on an unadopted rule or a rule that is an invalid exercise of delegated legislative authority. This subparagraph
3706does not preclude application of valid adopted rules
3714and applicable provisions of law to the facts.
37222. In a matter initiated as a result of agency action proposing to determine the substantial interests of
3740a party, the partys timely petition for hearing may
3749challenge the proposed agency action based on a rule that is an invalid ex ercise of delegated
3766legislative authority or based on an alleged unadopted rule. For challenges brought under this
3780subparagraph:
3781* * *
3784c. Section 120.56(4)(c) applies to a challenge
3791alleging an unadopted rule.
3795* * *
37983. Notwithstanding subparagraph 1., if an agency
3805demonstrates that the statute being implemented
3811directs it to adopt rules, that the agency has not had time to adopt those rules because the requirement was so recently enacted, and that the agency has initiated rulemaking and is proceeding
3844ex peditiously and in good faith to adopt the
3853required rules, then the agencys action may be
3861based upon those unadopted rules if the administrative law judge determines that rulemaking is neither feasible nor practicable and
3880the unadopted rules would not con stitute an invalid
3889exercise of legislative authority if adopted as rules.
389742. Metro has the burden of proof to establish, by a preponderance of the
3911evidence, that the Departments tiebreaking procedure contained in the
3920Notice was an unadopted rule. See § 120.57(1)(e) and (j), Fla. Stat.; Ag. for
3934Pers. with Disab. v. C.B., 130 So. 3d 713, 717 (Fla. 1st DCA 2013).
394843. Section 120.52(16) defines a rule, in pertinent part, as:
3958[E]ach agency statement of general applicability that implements, interprets, or pr escribes law or
3972policy or describes the procedure or practice requirements of an agency and includes any form which imposes any requirement or solicits any information not specifically required by statute or by an existing rule. The term also includes the
4010amendment or repeal of a rule.
40164 4 . An unadopted rule is an agency statement that meets the definition
4030of the term rule, but that has not been adopted pursuant to the
4044requirements of s. 120.54. § 120.52(20), Fla. Stat.
40524 5 . In the instant matter, the is sue is whether the tiebreaking procedures
4067found in the Notice are an unadopted rule. And, more specifically, whether
4079the tiebreaking procedures are of general applicability to meet the
4089definition of a rule.
40934 6 . In determining whether the tiebreaking proc edures are an unadopted
4106rule, the undersigned must consider its effect. An agency statement that either requires compliance, creates certain rights while adversely affecting others, or otherwise has the direct and consistent effect of law is a rule. Dep t
4142of Rev. v. Vanjaria Enterprises, Inc., 675 So. 2d 252, 255 (Fla. 5th DCA 1996)
4157(citing Dept of Transp. v. Blackhawk Quarry Co., 528 So. 2d 447, 450 (Fla.
41715th DCA 1988)).
41744 7 . In Department of Highway Safety and Motor Vehicles v. Schluter , 705
4188So. 2d 81 ( Fla. 1st DCA 1997), the First District held that certain policies of
4204the Florida Highway Patrol that were applied in certain circumstances did
4215not constitute rules, holding [t]hey cannot be considered statements of
4225general applicability because the reco rd establishes that each was to apply
4237only under certain circumstances. Id. at 82. The court further held that
4249these policies were not intended by their own effect to create rights, or to
4264require compliance, or otherwise to have the direct and consist ent effect of
4277law. Id. (quoting McDonald v. Dept of Banking & Fin. , 346 So. 2d 569, 581
4292(Fla. 1st DCA 1977) (emphasis added)).
42984 8 . In Florida League of Cities, Inc. v. Administration Commission , 586
4311So. 2d 397 (Fla. 1st DCA 1991), the First District hel d that a policy that
4327imposes sanctions against municipalities who submitted comprehensive
4334plans that were late, or not in compliance, was not an unadopted rule. The court held:
4350With regard to the provisions of section 120.52(16), the policy isnt one of general applicability as it
4368applies only to municipalities who are late or not in compliance in submitting their comprehensive
4383plans. Every municipality in the state subject to
4391the requirements of the Growth Management Act is potentially subject to the po licy, but only those
4408which fail to comply with the statutory and rule
4417requirements will actually be considered for application of the policy. The policy has been applied, for the first time, to the first municipalities to ever come before the Administratio n Commission
4448for nonsubmission. On the record before this
4455court, the noncompliance portion of the policy has never been applied to any one at all. The sanctions policy is also not one of general applicability because it is not intended by its own eff ect to create
4493rights or to require compliance.
4498Id. at 406.
45014 9 . The undersigned concludes that the tiebreaking procedures found in
4513the Notice do not meet the definition of a rule, as they cannot be considered
4529a statement of general applicability that i mplements, interprets, or
4539prescribes law or policy. The tiebreaking procedures in the Notice contain the
4551following qualifier: [t]o resolve the tie in this circumstance . . . . The record
4567in this proceeding reveals that the Department used these tiebreaki ng
4578procedures in only one of the 42 reviews of applications for MAT licensure in
4592Florida, and there is no evidence that the Department would, or could, use
4605these tiebreaking procedures in any other Florida county if a tie were to occur in an application fo r MAT licensure (as the Rule does not require applicants
4633to be current MAT providers, it is possible that the Department would resort
4646to different tiebreaking procedures if a tie occurred involving a new
4657applicant). Because the tiebreaking procedures app ly in
4665this certain circumstance and do not otherwise have the consistent effect
4676of law, the undersigned concludes that they are not an unadopted rule. 4
468950 . Metro also raises the questions of whether the tiebreaking procedures
4701are (a) arbitrary or cap ricious, or (b) enlarge, modify, or contravene the
4714specific provisions of law implemented. These are not legal considerations for
4725an unadopted rule challenge under section 120.57(1)(e). The only relevant
4735inquiry for the undersigned in this matter is whethe r the tiebreaking
4747procedures in the Notice constitute an unadopted rule.
4755R ECOMMENDATION
4757Based upon the foregoing Findings of Fact and Conclusions of Law, the
4769undersigned hereby R ECOMMEND S that the Department of Children and
4780Families enter a final order di smissing the Petition for Formal
4791Administrative Hearing Involving Material Disputed Facts of Metro
4799Treatment of Florida, L.P., and awarding the MAT license in Brevard County
4811to CFSATC d/b/a Central Florida Treatment Centers.
48184 The undersigned also finds instructive the administrative law judges determination that a
4831coin toss tie - breaking procedure in a competitive pr ocurement that was not supported by
4847the applicable statute or rule was not an unadopted rule because the procedure was not a
4863statement of general applicability because it was, in essence, an ad hoc decision, for obscure
4878reasons, by which the Department el ected to break the tie purportedly involved in the case at
4895hand, solely applicable to these two applicants. T.S. v. Dept of Educ., Div. of Blind Servs., Case No. 05 - 1695BID, RO at p. 29 - 30 (DOAH Oct. 7, 2005), rejected in part, Case No. DOE -
49332005 - 1076 (Fl a. DOE Nov. 23, 2005). The undersigned notes that the Department of
4949Education, in its final order, rejected the administrative law judges findings and conclusions
4962as immaterial, irrelevant, and unnecessary on this issue because it determined that there
4975was in fact no tie between the applicants.
4983D ONE A ND E NTERED this 9th day of December, 2020 , in Tallahassee, Leon
4998County, Florida.
5000R OBERT J. T ELFER III
5006Administrative Law Judge
5009Division of Administrative Hearings
5013The DeSoto Building
50161230 Apalachee Parkway
5019Tallahassee, Florida 32399 - 3060
5024(850) 488 - 9675
5028Fax Filing (850) 921 - 6847
5034www.doah.state.fl.us
5035Filed with the Clerk of the
5041Division of Administrative Hearings
5045this 9th day of December, 2020 .
5052C OPIES F URNISHED :
5057Daniel Ryan Russell, Esquire
5061Dean Mead
5063Post Office Box 351
5067Tallahassee, Florida 32302
5070(eServed)
5071John L. Wharto n, Esquire
5076Dean, Mead & Dunbar
5080Suite 815
5082215 South Monroe Street
5086Tallahassee, Florida 32301
5089(eServed)
5090Maureen McCarthy Daughton, Esquire
5094Maureen McCarthy Daughton, LLC
5098Suite 3 - 231
51021400 Village Square Boulevard
5106Tallahassee, Florida 32312
5109(eServed)
5110Will iam D. Hall, Esquire
5115Dean Mead
5117Suite 130
5119215 South Monroe Street
5123Tallahassee, Florida 32301
5126(eServed)
5127Mia L. McKown, Esquire
5131Holland & Knight LLP
5135Suite 600
5137315 South Calhoun Street
5141Tallahassee, Florida 32301
5144(eServed)
5145Lacey Kantor, Agency Clerk
5149Departm ent of Children and Families
5155Building 2, Room 204Z
51591317 Winewood Boulevard
5162Tallahasee, Florida 32399 - 0700
5167(eServed)
5168Javier Enriquez, General Counsel
5172Department of Children and Families
5177Building 2, Room 204F
51811317 Winewood Boulevard
5184Tallahasee, Florida 32 399 - 0700
5190(eServed)
5191Chad Poppell, Secretary
5194Department of Children and Families
5199Building 1 , Room 202
52031317 Winewood Boulevard
5206Tallahasee, Florida 32399 - 0700
5211(eServed)
5212N OTICE OF R IGHT T O S UBMIT E XCEPTIONS
5223All parties have the right to submit written exce ptions within 15 days from
5237the date of this Recommended Order. Any exceptions to this Recommended
5248Order should be filed with the agency that will issue the Final Order in this
5263case.
- Date
- Proceedings
- PDF:
- Date: 03/03/2021
- Proceedings: Department's Response to Petitioner's Written Exceptions to Recommended Order filed.
- PDF:
- Date: 03/03/2021
- Proceedings: Metro Treatment of Florida, L.P.'s Exceptions to Recommended Order filed.
- PDF:
- Date: 12/09/2020
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 11/19/2020
- Proceedings: Joint Designation of Relevant Portions of Deposition Transcript filed.
- Date: 11/19/2020
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 11/13/2020
- Proceedings: Order Canceling Hearing (parties to advise status by November 19, 2020).
- Date: 11/10/2020
- Proceedings: CASE STATUS: Status Conference Held.
- PDF:
- Date: 11/10/2020
- Proceedings: Notice of Telephonic Status Conference (status conference set for November 10, 2020; 4:00 p.m., Eastern Time).
- PDF:
- Date: 11/09/2020
- Proceedings: Order Granting Unopposed Motion for Extension of Time in Which to File Prehearing Stipulation.
- PDF:
- Date: 11/06/2020
- Proceedings: Unopposed Motion for Extension of Time in which to File Prehearing Stipulation filed.
- PDF:
- Date: 10/26/2020
- Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum (Witness: Ute Gazioch) filed.
- PDF:
- Date: 10/09/2020
- Proceedings: Notice of Hearing by Zoom Conference (hearing set for November 16 and 17, 2020; 9:00 a.m., Eastern Time).
- PDF:
- Date: 09/29/2020
- Proceedings: Notice of Intervention and Appearance (Maureen McCarthy Daughton) filed.
Case Information
- Judge:
- ROBERT J. TELFER III
- Date Filed:
- 09/29/2020
- Date Assignment:
- 09/29/2020
- Last Docket Entry:
- 03/12/2021
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN PART OR MODIFIED
Counsels
-
Maureen McCarthy Daughton, Esquire
Address of Record -
William D. Hall, Esquire
Address of Record -
Mia L. McKown, Esquire
Address of Record -
Daniel Ryan Russell, Esquire
Address of Record -
John L. Wharton, Esquire
Address of Record -
William D Hall, Esquire
Address of Record