86-002272RP Florida Association Of Academic Nonpublic Schools, Jacksonville County Day School vs. Department Of Health And Rehabilitative Services
 Status: Closed
DOAH Final Order on Friday, October 3, 1986.


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Summary: HRS proposed rule re: licensing of child care facilities purported to repeal a statutory exemption for schools and was, therefore, invalid.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8FLORIDA ASSOCIATION OF ACADEMIC )

13NONPUBLIC SCHOOLS, JACKSONVILLE )

17COUNTRY DAY SCHOOL, and )

22THE CUSHMAN SCHOOL , )

26)

27Petitioners , )

29)

30vs. ) CASE NO. 86-2272RP

35)

36DEPARTMENT OF HEALTH AND )

41REHABILITATIVE SERVICES , )

44)

45Respondent. )

47__________________________________)

48FINAL ORDER

50Pursuant to Notice, this cause was heard by Linda M. Rigot , the assigned

63Rearing Officer of the Division of Administrative Bearings, on August 14 and 15,

761986, in Tallahassee, Florida.

80Petitioners Florida Association of Academic Nonpublic Schools, Jacksonville

88Country Day School, and The Cushman School were represented by Dexter Douglas,

100Esquire, and Sherry Spiers , Esquire, Tallahassee, Florida. Harold D. Smith,

110Esquire, Hollywood, Florida, also appeared on behalf of Petitioner Florida

120Association of Academic Nonpublic Schools. Respondent Department of Health and

130Rehabilitative Services was represented by B. Elaine New, Esquire, Tallahassee,

140Florida.

141Respondent Department of Health and Rehabilitative Services published an

150amendment to rule 10M-12.001, Florida Administrative Code, on June 6, 1986, in

162the Florida Administrative Weekly. Chapter 10M-12, Florida Administrative Code,

171provides the standards for licensing of child care facilities. The proposed

182amendment relates to the statutory exemption of schools from child care facility

194licensing laws. The Petitioners filed a Petition to Determine Invalidity of a

206Proposed Rule on June 17, 1986, and an Amended Petition to Determine Invalidity

219of Proposed Rule on June 18, 1986. Accordingly, the issue for determination

231herein is whether proposed rule 10M-12.001 is an invalid exercise of delegated

243legislative authority.

245Petitioners presented the testimony of Howard G. Burke; Thomas A. Horkan,

256Jr.; Joan Drody Lutton; Patricia Cantieri, and by way of deposition Jasper

268Lawrence Pintacuda. Respondent presented the testimony of Jasper Lawrence

277Pintacuda, Pamela C. Phelps, Pamala Hutchinson, Bess Lander Bell, Allen Wankat,

288and Patterson Lamb. Additionally, Petitioners' Exhibits numbered 3 and 4 and

299Respondent's Exhibits numbered 1 and 3-6 were admitted in evidence.

309Both parties submitted posthearing proposed findings of fact, memoranda of

319law, and written closing arguments. Respondent's Motion to Strike Petitioners'

329posthearing pleadings for late filing was granted by Order dated September 26,

3411986. Respondent's proposed findings of fact numbered 2, 3, 6, 8, and 9 have

355been adopted in substance. The remainder of Respondent's proposed findings of

366fact have rejected as follows : numbers 1, 13, 14, 18, 19, 23-25, and 27-30 as

382not being supported by competent, substantial evidence; and numbers 4, 5, 7, 10-

39512, 15-17, 29-22, and 26 as being immaterial to the issue in this cause.

409FINDINGS OF FACT

4121. Chapter 402, Florida Statutes, provides for licensing of child care

423facilities by the Department of Health and Rehabilitative Services (hereinafter

"433HRS"). It mandates minimum standards for personnel, physical facilities,

443sanitation and safety, nutritional practices, admissions and record keeping,

452transportation safety, child discipline, and plans of activities. Section

461402.306, Florida Statutes, allows counties whose licensing standards meet or

471exceed state minimum standards to perform child care facility licensing in that

483county rather than HRS performing that activity.

4902. Chapter 402, Florida Statutes, was originally enacted in 1974 to

501provide minimum standards for the growing number of commercial day care

512facilities. In the definitional section of that Chapter, the legislature

522specifically defined a child care facility and further specified those programs

533and facilities exempted from the child care facility licensing laws. Section

544402.302(4), Florida Statutes, provided as follows:

"550Child care facility" includes any child

556care center or child care arrangement

562which provides child care for more than

569five children unrelated to the operator

575and which receives a payment, fee, or

582grant for any of the children receiving

589care, wherever operated, and whether or

595not operated for profit. The following

601are not included: public schools and non-

608public schools which are in compliance

614with the Compulsory School Attendance Law,

620chapter 232; summer camps having children

626in full-time residence; summer day camps;

632and Bible Schools normally conducted

637during vacation periods. [Emphasis

641supplied.]

6423. Due to extensive publicity involving certain abuse incidents by

652personnel at child care facilities and public opinion, the child care facility

664licensing laws were revisited in 1984. In a special session, the Legislature

676strengthened some requirements of Chapter 402 and provided for screening and

687background checks of personnel in child care facilities and for reasonable

698parental access to children in those facilities. Chapter 84-551, Laws of

709Florida.

7104. Due to the insistence of HRS and certain counties performing their own

723child care facility licensing that pre- kindergarten programs in schools

733required those schools to obtain licensure as child care facilities, Chapter 402

745was further amended in 1985 to clarify the exclusion of schools. As amended,

758the statutory definition of child care facility now provides:

"767Child care facility" includes any child

773care center or child care arrangement

779which provides child care for more than

786five children unrelated to the operator

792and which receives a payment, fee, or

799grant for any of the children receiving

806care, wherever operated, and whether or

812not operated for profit. The following

818are not included: public schools and non-

825public schools and their integral

830programs; summer camps having children in

836full-time residence; summer day camps; and

842Bible Schools normally conducted during

847during vacation periods. [Emphasis

851supplied.]

852Section 402.302(4), Florida Statutes 1985. The Senate Staff Analysis and

862Economic Impact Statement regarding the amendment of Chapter 402 provides that

873this change is a "Technical amendment which clarifies that public and non-public

885school programs are not subject to licensure as child care facilities."

896Respondent's Exhibit numbered 6.

9005. Following the 1985 amendments to Chapter 402, HRS and the Palm Beach

913County Health Department (which was responsible for child care facility

923licensing in Palm Beach County) jointly requested a legal opinion from the

935Attorney General regarding the scope of the statutory exclusions from child care

947licensing laws for public and nonpublic schools and their integral programs.

958The specific question posed was as follows:

965Do the exemptions under s. 402.302(4),

971F.S., as amended, and s. 9, Ch. 77-620,

979Laws of Florida, apply to public and

986nonpublic schools which offer:

990A. Prekindergarten classes during regular

995school hours in the same physical plant or

1003in an adjoining structure?

1007B. Infant care during regular school

1013hours in the same physical plant or in an

1022adjoining structure?

1024C. School age child care services before

1031and after school hours in the same

1038physical plant or in an adjoining

1044structure?

1045In a lengthy analysis of the statutory exclusion of schools from child care

1058facility licensing requirements, the Attorney General concluded:

1065In sum, then, and unless and until

1072legislatively or judicially determined

1076otherwise, it is my opinion that the

1083exemptions under s. 402.302(4), F.S., as

1089amended by Chs. 84-551 and 85-54, Laws of

1097Florida, and s. 9, Ch. 77-620, Laws of

1105Florida, apply to public and nonpublic

1111schools which offer prekindergarten

1115classes or infant care during regular

1121schools hours or school age child care

1128services before and after school

1133hours. . . . AGO 55-74, p. 7.

11416. Attorney General Opinion 85-74 also provides at page 3 as follows:

1153Thus, public schools and nonpublic schools

1159and their integral programs are not "child

1166care facilit[ies]" for purposes of ss.

1172402.301-402.319, F.S., as amended. The

1177term "integral programs" is not defined

1183within ss. 402.301-402.319, F.S., as

1188amended, or Oh. 85-54, Laws of Florida;

1195however, the word "integral" has generally

1201been defined as "[c]onstituting a

1206completed whole; . . . lacking nothing of

1214completeness." See, 46 C.J.S. Integral p.

12201100; Ballentine's Law Dictionary 645 (3rd

1226ed. 1969). And see, Random House

1232Dictionary of the English Language

1237Integral p. 738 (unabridged ed. 1967)

1243(pertaining to or belonging as a part of

1251the whole; constituent or component;

1256necessary to the completeness of the

1262whole); Webster's Third International

1266Dictionary Integral p. 1173 (1966)

1271(composed of constituent parts; making up

1277a whole). Of., Matezak v. Secretary of

1284Health, Education and Welfare, 299 F.Supp .

1291409, 413 (D.C.N.Y. 1969)("integral" means

1297part of constituent component necessary or

1303essential to complete the whole). Whether

1309a particular child care center or

1315arrangement constitutes an integral

1319program for purposes of s. 402.302(4),

1325FS ., as amended, would appear to present

1333a factual question which can only be

1340reached on a case-by-case basis.

1345[Emphasis supplied.]

13477. During the special session in 1984 and the regular session in 1985, the

1361Legislature increased funding for HRS' child care facility licensing activities

1371and also created 48 additional staff positions for those licensure activities.

13828. Several HRS employees determined that (1) the Attorney General's

1392Opinion was confusing, (2) it was too difficult to determine on a case-by-case

1405basis whether a program was an integral part of a school or a child care

1420facility, and (3) the exclusion of schools from child care facility licensing

1432requirements was inconsistent with legislative intent of protecting children.

1441Accordingly, HRS drafted an amendment to Rule 10M-12.001, Florida Administrative

1451Code, to define the term "integral program". The "rule package" prepared by HRS

1465in compliance with Section 120.54, Florida Statutes, commences with the

1475following language:

1477Reason rule is being filed or amended:

1484Chapter 402.302(4), Florida Statutes,

1488provides the definition of a child care

1495facility. Public and non public schools

1501and their integral programs are precluded

1507from this definition as a child care

1514facility and therefore are not subject to

1521licensure. . . .

1525The term "integral programs", which is not

1532defined by statute, is ambiguous and has

1539been the subject of various

1544interpretations by public and non public

1550schools. For purposes of licensure, this

1556rule amendment is necessary in order to

1563clarify which specific child care programs

1569in the public and non public schools are

1577required to be licensed. Without the rule

1584amendment, some schools will continue to

1590interpret their "integral programs" as

1595meaning their infant and preschool

1600programs, or before and after school

1606programs, thereby avoiding licensure and

1611resulting in no regulation by the

1617department . . .

16219. Rule 10M-12.001, Florida Administrative Code, as proposed, would

1630provide as follows:

1633(1) Child Care Standards and Licensure.

1639(a) Child Care Standards included in this

1646chapter were adopted by the department to

1653protect the health, safety and well being

1660of the children of the State who receive

1668child care in child care facilities as

1675defined in Section 402.302, Florida

1680Statutes, and to promote their emotional

1686and intellectual development and care.

1691(b ) Public and nonpublic schools and

1698their integral programs are not child care

1705facilities as defined in Section

1710402.302(4) Florida Statutes, and are not

1716subject to licensure.

17191. The term "integral programs" includes

1725school activities which are directly

1730related to the educational component of

1736the school for 5 year old kindergarten

1743programs through grade 12, and extra

1749curricular activities, such as sport

1754teams, school yearbook, school band,

1759meetings, and service clubs. The term

1765also includes child care programs

1770administered directly by the school to

1776care and supervise children from 5 year

1783old kindergarten through grade 12 before

1789and after the school day.

17942. The term "integral program" does not

1801include child care programs for children

1807below 5 year old kindergarten, such as

1814infants and preschoolers, and child care

1820programs which are contracted by the

1826school to provide care and supervision for

1833children from 5 year old kindergarten

1839through grade 12 before and after the

1846school day.

184810. The proposed rule as published and noticed by HRS, although defended

1860by HRS vigorously in this proceeding, is not in fact the rule that HRS intends

1875to adopt. HRS now admits that it has no authority to regulate any program in a

1891public school since only the Florida Department of Education can regulate public

1903schools. HRS intends, therefore, to delete the reference to public schools in

1915its proposed rule and to only regulate nonpublic schools although it admits that

1928such regulation of only nonpublic schools would therefore be discriminatory.

193811. HRS further intends to amend its proposed rule so as to clarify that

1952those nonpublic schools which are religious in affiliation will continue to

1963enjoy the additional exemption from child care facility licensure given to them

1975by Section 402.316(1), Florida Statutes, which provides:

1982The provisions of ss. 402.301-402.319,

1987except for the requirements regarding

1992screening of child care personnel, shall

1998not apply to a child care facility which

2006is an integral part of church or parochial

2014schools conducting regularly scheduled

2018classes, courses of study, or education

2024programs accredited by, or by a member of,

2032an organization which publishes and

2037requires compliance with its standards for

2043health, safety, and sanitation. However,

2048such facilities shall meet minimum

2053requirements of the applicable local

2058governing body as to health, sanitation,

2064and safety and shall meet the screening

2071requirements pursuant to ss. 402.305 and

2077402.3055. Failure by a facility to comply

2084with such screening requirements shall

2089result in the loss of the facility's

2096exemption from licensure.

209912. Petitioner Florida Association of Academic Nonpublic Schools

2107(hereinafter "FAANS") is comprised of approximately 25 associations of schools.

2118Additionally, archdioceses, which are separate corporate entities, and which own

2128and operate schools, are direct members as are county organizations and the

2140Florida Catholic Conference. The organization itself represents nonpublic

2148schools in the state of Florida before state agencies, including the Legislature

2160which it actively lobbies. It has a direct relationship as a state

2172representative, one of only five in the country, with the United States

2184Department of Education. It is involved in accreditation and has a code of

2197ethics with which all schools (both direct members and indirect members) must

2209comply. FAANS presently represents 943 schools with approximately 230,000

2219students, out of the approximate 1,750 nonpublic schools in the state of

2232Florida. A majority of the schools represented by FAANS operate educational

2243programs for children under 5 years of age. For the most part, these school

2257programs are not licensed as child care facilities although some of the schools

2270have licensed their programs under duress rather than have their programs closed

2282by the child care facility licensing agencies. All of the nonpublic schools

2294represented by FAANS comply with the Florida Department of Education requirement

2305that they annually submit statistical information including the number of

2315students and faculty in their prekindergarten programs for the Department of

2326Education's Nonpublic School Data Base.

233113. Petitioner Jacksonville Country Day School presented no evidence in

2341this proceeding.

234314. Petitioner The Cushman School is a nonpublic school in Miami, Florida,

2355and is an indirect member of FAANS. It has been in operation for 62 years and

2371has operated educational programs for children under 5 since it was founded. It

2384begins enrolling students at the age of 3 years (and on rare occasion 2 years)

2399and offers education through grade 6. It is not presently licensed as a child

2413care facility.

241515. Under the proposed rule as published in the June 6, 1986, Florida

2428Administrative Weekly, The Cushman School would be required to obtain a child

2440care facility license, the economic impact of which would be significant.

2451First, it would lose its exemption from property taxes as an educational

2463institution at a speculated cost of approximately $10,000. Structural

2473modifications would need to be made to the school for bathing and sleeping

2486facilities. Additional requirements, such as fencing and child-staff ratios,

2495would come into play imposing more costs on the school. The Cushman School

2508possesses historic site status which means even minor repairs, let alone

2519structural modifications, have extensive restrictions imposed as to how they can

2530be done and the materials that can be used. The end result is that if the

2546proposed rule goes into effect, The Cushman School will have to discontinue its

2559educational programs for children under 5 years of age. The economic impact of

2572compliance with child care facility licensing requirements by schools is not

2583unique to The Cushman School.

258816. Section 120.54, Florida Statutes, requires each agency proposing or

2598amending a rule to provide a detailed economic impact statement. The purpose of

2611an economic impact statement is to promote informed decision-making by ensuring

2622an accurate analysis of economic factors, and those factors an agency must

2634consider are clearly specified. An agency must also consider the impact of a

2647proposed rule on small businesses as defined in the Florida Small and Minority

2660Business Assistance Act of 1985. There are nonpublic schools throughout Florida

2671which fit the statutory definition of small business. It is clear from the

2684economic impact statement for proposed rule 10M-12.001 that HRS did not consider

2696the impact of the rule on small business nonpublic schools.

270617. Also to be considered is the cost to an agency of implementing the

2720rule. According to HRS' impact statement, actual implementation statewide will

2730only cost $31. There is no consideration of additional staff time and paperwork

2743to process applications, issue additional licenses, or conduct additional

2752inspections.

275318. There is no comment in the economic impact statement of the impact on

2767competition and the open market for employment, or any indication that such an

2780analysis is inapplicable; rather, the agency's estimate of effect on competition

2791speaks to potential cost savings from deregulation of before and after school

2803care programs.

280519. Similarly, the required analysis of the costs or economic benefits to

2817all persons directly affected by the proposed rule speaks in terms of

2829deregulation and substantial savings and is, accordingly, deceptive.

283720. An agency is also required to provide a detailed statement of the data

2851and method used in making each of the estimates required in the economic impact

2865statement. The only detailed statement in HRS' economic impact statement refers

2876to the costs of printing and mailing, publication of the proposed rule in the

2890Florida Administrative Weekly, and conducting a public hearing on the proposed

2901rule. There is no hint of the data and method used, if any, in reaching other

2917conclusions contained within the economic impact statement.

292421. The economic impact statement accompanying proposed rule 10M-12.001 is

2934inadequate.

293522. Section 120.54(1), Florida Statutes, further requires that an agency

2945proposing a rule give notice of its intended action and the specific legal

2958authority under which its adoption is authorized. As set forth above, the rule

2971proposed by HRS does not reflect its intended action since the rule purports to

2985apply to both public and nonpublic schools and HRS intends to further amend the

2999rule so as to exclude its application to public schools and its application to

3013religious nonpublic schools.

301623. As to the specific legal authority under which the proposed rule is

3029authorized, HRS cites, at the end of the proposed rule, as its rulemaking

3042authority Section 402.301, Florida Statutes. That section is entitled "Child

3052care facilities; legislative intent and declaration of purpose and policy".

3063Nowhere in that legislative intent section is HRS authorized to promulgate

3074rules. The proposed rule thus fails to fulfill that requirement.

3084CONCLUSIONS OF LAW

308724. The Division of Administrative Hearings has jurisdiction over the

3097parties hereto and the subject matter hereof. Section 120.54(4), Florida

3107Statutes.

310825. The parties agree that the burden of proof is on Petitioners to show

3122that proposed rule 10M-12.001 is an invalid exercise of delegated legislative

3133authority. Petitioner Jacksonville Country Day School presented no evidence.

3142Accordingly, Petitioner Jacksonville Country Day School is hereby dismissed from

3152this proceeding.

315426. Petitioners FAANS and The Cushman School, however, have successfully

3164met their burden of proof to show that the proposed rule is an invalid exercise

3179of delegated legislative authority. Although the proposed rule purports to

3189implement the definition section of Chapter 402 governing child care facilities,

3200the proposed rule is an attempt by HRS to legislate by defining "and their

3214integral programs" to exclude from the definition of both public and nonpublic

3226schools anything other than "5 year old kindergarten programs through grade 12."

3238By doing so, HRS undertakes to legislate what a school is and is not. The

3253amendment to Section 402.302(4), Florida Statutes, can be viewed in only one of

3266two ways : as a clarification of original legislative intent that programs in

3279public and nonpublic schools are excluded from child care facility licensure, or

3291as an expansion of the previous exclusion. It is clearly not a limitation or

3305restriction of the exclusion.

330927. The statute, unlike the proposed rule, does not specifically define

3320the terms "integral programs" or "schools." Therefore, they are to be given

3332their plain and ordinary meaning. Department of Business Regulation v. Salvation

3343Limited, Inc., 452 So.2d 65 (Fla. 1st DCA 1984). As pointed out in the Attorney

3358General's Opinion set forth above, "integral" means constituting a completed

3368whole, pertaining to or belonging as a part of the whole. Further, a school is

3383commonly understood to be an institution consisting of a teacher and pupils,

3395irrespective of age, gathered together for instruction. By placing a 5 year-old

3407age limitation on schools, and excluding from the definition educational classes

3418and other programs for children under 5 years of age, HRS has violated the

3432statutory construction plain meaning rule and has exceeded its rulemaking

3442authority. If the Legislature had intended to impose an age limitation on the

3455child care facility licensure exclusion for school programs, it could easily

3466have said so rather than completely excluding public and nonpublic schools.

347728. Perceived necessity for or desirability of an administrative rule does

3488not, of itself, bring into existence authority to promulgate such rule. 4245

3500Corporation v. Division of Beverage, 371 So.2d 1032 (Fla. 1st DCA 1978).

3512Administrative agencies have no inherent rulemaking authority but have only the

3523authority granted them by statute. Section 120.54(15), Florida Statutes. An

3533administrative rule may not add to, amend, modify, or contravene provisions of a

3546statute. A rule which purports to do so is an invalid exercise of delegated

3560legislative authority. Department of Business Regulation v. Salvation Limited,

3569Inc., supra. That is the case here.

357629. Under the Compulsory School Attendance Law, children between the ages

3587of 6 and 16 must attend school, Section 232.01, Florida Statutes (1985), and a

3601child must complete kindergarten in order to enter first grade. For purposes of

3614publicly supported education, a child must be at least 5 years old to enter

3628public kindergarten. Section 232.04, Florida Statutes (1985). These statutes

3637are the source of HRS' use of "5 year old kindergarten" to delineate between

3651child care facilities and schools. However, that delineation is not required or

3663even suggested by those statutes.

366830. The age limitation for eligibility for public kindergarten is placed

3679upon the child. The Legislature has refused to impose age restrictions on

3691students enrolled in nonpublic schools. In fact, the Legislature has chosen to

3703leave matters such as academic and other program development, curricula, and

3714teacher qualifications to nonpublic schools and their accrediting associations.

3723This is one characteristic which distinguishes nonpublic schools from public

3733schools.

373431. Section 402.302(4), Florida Statutes, formerly excluded from the

3743definition of "child care facility" public and nonpublic schools "which are in

3755compliance with the Compulsory School Attendance Law, Chapter 232." Under that

3766language, HRS might have argued (be it illogical) that it was justified in

3779defining a school in terms of a 5-year-old age limitation. Significantly, by

3791its 1985 amendment, the Legislature removed the reference to the Compulsory

3802School Attendance Law. It is axiomatic that legislative enactments are presumed

3813to have some meaning. Here, it is plain that no age limitation on schools and

3828their integral programs is to be imposed by analogy to the Compulsory School

3841Attendance Law. The law itself makes this meaning clear:

3850[N ]othing in this section shall authorize

3857the state or any school district to

3864oversee or exercise control over the

3870curricula or academic programs of

3875nonpublic schools.

3877Section 232.01(1)(b )1., Florida Statutes (1985).

388332. The policy that nonpublic school programs shall remain free of

3894regulation is again expressed in Section 229.808, Florida Statutes (1985). That

3905statute requires nonpublic schools to submit to the Department of Education an

3917annual data base survey and further provides:

3924It is the intent of the Legislature not to

3933regulate, control, approve, or accredit

3938nonpublic educational institutions, but to

3943create a data base where current

3949information may be obtained relative to

3955the educational institutions in this state

3961coming within the provisions of this

3967section as a service to the public, to

3975governmental agencies, and to the other

3981interested parties.

3983Section 229.808(7), Florida Statutes (1985).

398833. Nonpublic schools provide educational opportunities for children less

3997than 5 years of age. The evidence indicates that those classes are located in

4011the same physical facility as the rest of the school, the teachers are part of

4026the schools' teaching staffs, they have the same principal, and students must

4038satisfactorily complete each grade level in order to advance to the next, the

4051same as in school classes for older children. Religious nonpublic schools, in

4063addition to educational programs, have also developed infant and day care

4074services as integral parts of their schools and their ministries. All of these

4087programs, educational and day care, are excluded from the definition of "child

4099care facility" in Chapter 402; yet, proposed rule 10M-12.001 would repeal that

4111exemption.

411234. In Re: Miami Christian School, Inc., 15 Fla. Supp. 2d 171 (March

41251985), concerned a determination by the Property Appraiser of Dade County that

4137certain schools be partially denied ad valorem tax exemptions because the

4148schools were attended by children under 5 years of age. The affected schools

4161maintained that they were "educational institutions" and qualified for the

4171exemptions. In recommending that the exemptions be granted in full, the Special

4183Master opined:

4185There is simply no provision in the

4192Florida Constitution or in the relevant

4198[ tax] statutes which excludes wholly, or

4205in part, from the definition of "education

4212institutions" those schools which admit or

4218integrate into their systems children who

4224are younger than five (5) years of age.

4232Nor is there any . . . decision known to

4242the undersigned which would justify the

4248engrafting onto the statutory language any

4254such limiting proviso.

4257* * *

4260[The undersigned concludes that the

4265Property Appraiser in this instance has

4271simply exceeded his authority in denying

4277the exemptions of the affected schools

4283simply because they have attempted to

4289admit and to integrate into their systems

4296children who are less than five (5) years

4304of age. If the notion of "education" is

4312to be redefined at this late date in such

4321fashion as to exclude the learning

4327programs for children of certain age

4333groups, same should be done by the

4340constitutional lawmakers . . . .

4346Id., at pp. 174, 175. The reasoning of the Special Master in that case applies

4361quite well in this case.

436635. The educational freedom of nonpublic schools does not mean that there

4378is no state oversight or control over them. The Department of Education

4390regulates nonpublic schools to the extent that they are required to submit the

4403annual data base survey. Nonpublic schools are subject to local zoning

4414ordinances. They are inspected by the state fire marshal for fire safety. They

4427are inspected by HRS under Chapter 10D-24, Florida Administrative Code,

4437governing school sanitation. Their school buses are inspected, and drivers are

4448required to be properly licensed by the Department of Highway Safety and Motor

4461Vehicles. In short, nonpublic schools do comply with the state's police power

4473regulations regarding health, safety, and sanitation.

447936. Chapter 402, Florida Statutes, only purports to regulate child care

4490facilities and specifically excludes public and nonpublic schools and their

4500integral programs from the requirements of child care facility licensure.

4510Proposed rule 10M-12.001, in effect amends that statute by modifying the

4521exemption given to schools by the Legislature. Further, by utilizing a five-

4533year old cutoff age to define what is a school and what is a child care facility

4550HRS further attempts to amend the statute by adding a criterion which the

4563Legislature choose not to add. Such simply cannot be done.

457337. The five-year old cutoff age is arbitrary and unreasonable. It

4584continues to be drawn from analogy to some portions--but only some--of the

4596Florida School Code, i.e., that public schools must include kindergarten, and

4607that a child must be 5 years old to attend public kindergarten. However, the

4621Florida School Code also provides that public schools may include nurseries for

46334-year-olds and that, in some instances, 3-year-olds may be admitted to public

4645school. The Legislature has not chosen to define schools in terms of students'

4658ages. It has merely made a policy choice as to the age of children for whom

4674publicly-supported education will be provided.

467938. It is interesting to note that HRS admits in this cause that it cannot

4694regulate as child care facilities programs in public schools and programs in

4706religious nonpublic schools since it has no authority to do so. It further

4719admits that requiring licensure of only programs in nonreligious nonpublic

4729schools would be discriminatory. Yet, it fails to see that promulgating a rule

4742that does so is arbitrary, capricious, and unreasonable.

475039. Proposed rule 10M-12.001 is also invalid for its failure to comply

4762with the rulemaking and adoption procedures in Section 120.54, Florida Statutes,

4773in a number of respects. First, the proposed rule does not give notice of the

4788agency's intended action since the agency has already admitted that it intends

4800to substantially amend its proposed rule to conform with its real intent of only

4814licensing programs in nonreligious nonpublic schools. Second, the specific

4823legal authority relied upon by HRS for authorization of adoption of its proposed

4836rule does not give rulemaking authority to HRS. Third, the economic impact

4848statement accompanying the rule is both inadequate and deceptive.

485740. Petitioners FAANS and The Cushman School have clearly met their burden

4869of proof by competent substantial evidence that proposed rule 10M-12.001 is an

4881invalid exercise of delegated legislative authority and that they are

4891substantially affected persons who have standing to challenge that proposed

4901rule. Florida Home Builders Association v. Department of Labor and Employment

4912Security, 412 So.2d 351 (Fla. 1982). It is, therefore,

4921CONCLUDED and ORDERED that proposed rule 10M-12.001 constitutes an invalid

4931exercise of delegated legislative authority.

4936DONE and ORDERED this 3rd day of October, 1986, at Tallahassee, Florida.

4948___________________________________

4949LINDA M. RIGOT, Hearing Officer

4954Division of Administrative Hearings

4958The Oakland Building

49612009 Apalachee Parkway

4964Tallahassee, Florida 32301

4967(904) 488-9675

4969Filed with the Clerk of the

4975Division of Administrative Hearings

4979this 3rd day of October, 1986.

4985COPIES FURNISHED:

4987William Page, Jr., Secretary

4991Department of Health and

4995Rehabilitative Services

49971323 Winewood Boulevard

5000Tallahassee, Florida 32301

5003W. Dexter Douglass, Esquire

5007Sherry A. Spiers, Esquire

5011Post Office Box 1674

5015Tallahassee, Florida 32302

5018Harold D. Smith, Esquire

50221935 Hollywood Boulevard

5025Hollywood, Florida 33022

5028B. Elaine New, Esquire

5032Department of Health and

5036Rehabilitative Services

50381323 Winewood Boulevard

5041Tallahassee, Florida 32301

5044Liz Cloud, Chief

5047Bureau of Administrative code

50511802 The Capitol

5054Tallahassee, Florida 32301

5057Carroll Webb, Executive Director

5061Administrative Procedures Committee

5064120 Holland Building

5067Tallahassee, Florida 32301

5070A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL

5084REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE

5094GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE

5105COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE

5121DIVISION OF ADMINISTRATIVE HEARINGS AND A SECOND COPY, ACCOMPANIED BY FILING

5132FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR

5145WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY

5158RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN 30 DAYS OF RENDITION OF THE

5173ORDER TO BE REVIEWED.

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Date
Proceedings
PDF:
Date: 10/03/1986
Proceedings: DOAH Final Order
PDF:
Date: 10/03/1986
Proceedings: Final Order (hearing held , 2013). CASE CLOSED.

Case Information

Judge:
LINDA M. RIGOT
Date Filed:
06/17/1986
Date Assignment:
06/27/1986
Last Docket Entry:
10/03/1986
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Health
Suffix:
RP
 

Related DOAH Cases(s) (1):

Related Florida Statute(s) (8):