95-003334RX Parrish Management, Inc. vs. Human Relations Commission
 Status: Closed
DOAH Final Order on Friday, October 13, 1995.


View Dockets  
Summary: Statute does not authorize delegation to executeive director of authority to determine reasonable cause, and is invalid exercise of authority by comm.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8PARRISH MANAGEMENT, INC., )

12)

13Petitioner, )

15)

16vs. ) CASE NO. 95-3334RX

21)

22FLORIDA COMMISSION ON HUMAN )

27RELATIONS, )

29)

30Respondent. )

32_____________________________)

33FINAL ORDER

35Following notice to all parties, Don W. Davis, a Hearing Officer for the

48Division of Administrative Hearings, held a final hearing in the above-styled

59case on August 7, 1995, in Tallahassee, Florida.

67APPEARANCES

68For Petitioner: W. Douglas Moody, Jr., Esquire

75Bateman Graham

77300 East Park Avenue

81Tallahassee, Florida 32301

84For Respondent: Dana Baird, Esquire

89325 John Knox Road, Suite 240

95Tallahassee, Florida 32303-4149

98and

99Gregory A. Chaires, Esquire

103Allen R. Grossman, Esquire

107Assistant Attorneys General

110Office of the Attorney General

115PL-01, The Capitol

118Tallahassee, Florida 32399-1050

121STATEMENT OF THE ISSUE

125The issue is whether Rule 60Y-2.004(2)(e) and Rule 60Y-5.004, Florida

135Administrative Code, delegating to the Executive Director of the Florida Human

146Relations Commission the authority to make reasonable cause determinations

155pursuant to Section 760.11(3), Florida Statutes, constitute an invalid exercise

165of delegated legislative authority?

169PRELIMINARY STATEMENT

171This matter began on June 30, 1995, when Petitioner, Parrish Management,

182Inc., filed its petition seeking an administrative determination pursuant to

192Section 120.56, Florida Statutes, of the validity of Rule 60Y-2.004(2)(e) and

203Rule 60Y-5.004, Florida Administrative Code.

208On July 24, 1995, counsel for Respondent filed a Motion For Summary Final

221Order pursuant to Rule 60Q-2.030, Florida Administrative Code. Argument was

231heard August 7, 1995, and the motion was denied.

240At the final hearing, Respondent presented three (3) exhibits and testimony

251of two (2) witnesses. Petitioner presented no testimony or exhibits in

262accordance with the agreement of the parties that the asserted standing of

274Petitioner to bring this action was uncontested.

281The transcript of the final hearing was filed with the Division of

293Administrative Hearings on September 7, 1995. The parties requested and were

304granted leave to file proposed final orders on September 22, 1995. The proposed

317findings of fact submitted by the parties are addressed in the appendix to this

331final order.

333FINDINGS OF FACT

3361. Respondent is the Florida Human Relations Commission (Commission)

345created by Chapter 760, Florida Statutes, and is an agency within the meaning of

359Section 20.03(11), Florida Statutes (1993). The Commission consists of twelve

369(12) members appointed by the Governor. The Commission is charged with the

381administration of the Florida Civil Rights Act of 1992.

3902. Petitioner is Parrish Management, Inc. Petitioner is an "employer"

400within the meaning of Section 760.02(7), Florida Statutes, and, in accordance

411with stipulation of the parties, has standing to bring this proceeding.

422Evidence in this record of Petitioner's involvement as a participating party in

434another administrative proceeding convened pursuant to provisions of Section

443120.57, Florida Statutes, as the result of a determination of reasonable cause,

455further serves to underscore Petitioner's qualification as a substantially

464affected party for purposes of this proceeding.

4713. Respondent enacted Rule 60Y-2.004(2)(e) and Rule 60Y-5.004, Florida

480Administrative Code, ostensibly pursuant to authority contained in Subsections

489760.06(6) and (12), Florida Statutes. Those statutory provisions read as

499follows:

500Powers of the commission.--Within the

505limitations provided by law, the commission

511shall have the following powers:

516* * *

519(6) To issue subpoenas for, administer oaths

526or affirmations to and compel the attendance

533and testimony of witnesses or to issue subpoenas

541for and compel the production of books, papers,

549records, documents and other evidence pertaining

555to any investigation or hearing convened pursuant

562to the powers of the commission. In conducting

570an investigation, the commission and its inves-

577tigators shall have access at all reasonable

584times to premises, records, documents, and other

591evidence or possible sources of evidence and may

599examine, record, and copy such materials and take

607and record the testimony or statements of such

615persons as are reasonably necessary for the

622furtherance of the investigation. The authority

628to issue subpoenas and administer oaths may be

636delegated by the commission, for investigations

642or hearings, to a commissioner or the executive

650director. In the case of a refusal to obey a

660subpoena issued to any person, the commission may

668make application to any circuit court in this

676state, which shall have jurisdiction to order

683the witness to appear before the commission to

691give testimony and to produce evidence concerning

698the matter in question. Failure to obey the

706court's order may be punished by the court as

715contempt. If the court enters an order holding

723a person in contempt or compelling the person to

732comply with the commission's order or subpoena,

739the court shall order the person to pay the

748commission reasonable expenses, including

752reasonable attorneys' fees, accrued by the

758commission in obtaining the order from the court.

766* * *

769(12) To adopt, promulgate, amend, and rescind

776rules to effectuate the purposes and policies

783of the Florida Civil Rights Act of 1992 and

792govern the proceedings of the commission in

799accordance with chapter 120. (emphasis supplied.)

8054. Rule 60Y-2.004(2)(e) and Rule 60Y-5.004, Florida Administrative Code,

814read as follows:

81760Y-2.004 General Description of Organization

822and Functions of Commission Staff.

827(2) The Executive Director is the chief

834administrative officer of the Commission and

840is responsible for implementing policy of the

847Commission. The Executive Director is appointed

853by the Commission and may be removed by the

862Commission for cause. The Executive Director

868has the following duties:

872(e) make determinations as provided by Rule 60Y-5.004;

880* * *

88360Y-5.004 Executive Director's Investigatory

887Determination; Notice.

889(1) Upon completion of an investigation, if a

897complaint has not been settled or withdrawn, the

905Office of Employment Investigations shall report

911the investigation, with recommendation, to the

917Office of General Counsel. The Office of General

925Counsel shall review the report and shall make a

934recommendation to the Executive Director as to

941whether there is reasonable cause to believe that

949an unlawful employment practice has occurred.

955(2) If the recommendation is based upon lack

963of jurisdiction over the respondent or subject

970matter of the complaint or upon untimely filing

978of the complaint, the Executive Director may

985dismiss the complaint pursuant to Subsection 60Y-

9925.006(3) or (11), provided that the investigation

999does not reveal any disputed issues of material

1007fact. The Executive Director shall issue a

1014determination on the foregoing bases of lack of

1022jurisdiction or untimeliness where disputed

1027issues of material fact appear to exist.

1034(3) After a determination has been made by

1042the Executive Director, the Clerk shall serve a

1050Notice of Determination, with copies of the

1057determination, upon the complainant and the

1063respondent.

1064(4) A Notice of Determination of Reasonable

1071Cause shall include an invitation to participate

1078in conciliation.

1080(5) A Notice of Determination of No Reasonable

1088Cause, No Jurisdiction or Untimeliness shall

1094advise the complainant of the right to file a

1103Petition for Relief, pursuant to Rule 60Y-5.008,

1110within 30 days of service of the notice. A form,

1120Petition for Relief, hereby incorporated by

1126reference, in blank, shall be provided to the

1134complainant at the time of service of the notice.

1143(6) A Notice of Determination shall further

1150advise the parties of the right to request

1158redetermination, pursuant to Rule 6OY-5.007,

1163within 20 days of service of the notice. If

1172the complainant requests redetermination, the

117730-day period for filing a Petition for Relief

1185shall be tolled until service of a Notice of

1194Redetermination.

1195(7) After service of a Notice of Determination,

1203the parties named in the determination may inspect

1211the records and documents, in the custody of the

1220Commission, which pertain to the determination.

1226The Executive Director may direct that a particular

1234record, document or portion thereof be withheld

1241from inspection by a party only when necessary for

1250the protection of a witness or third party, or for

1260the preservation of a trade secret.

12665. Helpful to an understanding of the legal authority of the Commission

1278and consideration of whether the subject rules are an appropriate result of

1290legislatively delegated authority, is Section 760.11(4), Florida Statues, which

1299provides that:

1301In the event that the Commission determines that

1309there is reasonable cause to believe that a

1317discriminatory practice has occurred in violation

1323of the Florida Civil Rights Act of 1992, the

1332aggrieved person may either:

1336(a) Bring a civil action against the person

1344named in the complaint in any court of competent

1353jurisdiction; or

1355(b) Request an administrative hearing under s.

1362120.57.

1363The election by the aggrieved person of filing

1371civil action or requesting an administrative

1377hearing under this subsection is the exclusive

1384procedure available to the aggrieved person

1390pursuant to this act. (emphasis supplied.)

13966. Further, Section 760.11(3), Florida Statutes, provides in pertinent

1405part that, "Within 180 days of the filing of the complaint, the Commission shall

1419determine if there is reasonable cause to believe that discriminatory practice

1430has occurred in violation of the Florida Civil Rights Act of 1992." (emphasis

1443supplied.)

14447. As noted, Section 760.11(4), Florida Statues, provides two separate

1454avenues of relief, one administrative and one judicial. Additionally, as set

1465forth in Section 760.11(5), Florida Statutes, the judicial remedy permits the

1476recovery of back pay, and allows damages for mental anguish, loss of dignity,

1489any other intangible injuries, and punitive damages.

14968. The Commission's determination of reasonable cause pursuant to Section

1506760.11(4), Florida Statutes, is a condition or restriction upon the exercise by

1518a complainant of a substantive right, i.e. the right to judicial remedy.

1530Accordingly, provisions of Section 760.11(4), Florida Statutes, which authorize

1539the Commission's determination constitute a substantive, as opposed to a

1549procedural, law.

15519. In those instances of the Commission's determination of no reasonable

1562cause, Section 760.11(7), Florida Statutes, provides:

1568If the Commission determines that there is not

1576reasonable cause to believe that a violation

1583of the Florida Civil Rights Act of 1992 has

1592occurred, the commission shall dismiss the

1598complaint. The aggrieved person may request

1604an administrative hearing under s.120.57, but

1610any such request must be made within 35 days

1619of the date of determination of reasonable

1626cause any such hearing shall be heard by a

1635hearing officer and not by the commission or

1643a commissioner. If the aggrieved person does

1650not request an administrative hearing within

1656the 35 days, the claim will be barred. . . .

166710. As established by evidence presented at the final hearing, members of

1679the Commission meet formally on a quarterly basis throughout the year to

1691consider policy issues but have no formal knowledge or involvement in any

1703pending case prior to presentment of recommended orders rendered by Hearing

1714Officers of the Division of Administrative Hearings.

172111. As established through official recognition of provisions of Section

1731760.11, Florida Statutes, the Commission is an adjudicative body with the quasi-

1743judicial authority to determine the substantive rights of the parties, award

1754back pay, prohibit specified discriminatory employment practices and provide

1763affirmative relief from the effects of those practices.

1771CONCLUSIONS OF LAW

177412. The Division of Administrative Hearings has jurisdiction over this

1784matter. Section 120.56, Florida Statutes.

178913. In accordance with provisions of Section 120.56, Florida Statutes,

1799Petitioner has standing, as a substantially affected person, to bring this

1810proceeding.

181114. As noted in Section 760.06(6), Florida Statutes, the Commission may

1822delegate the authority to "issue subpoenas and administer oaths" to either "a

1834commissioner or the Executive Director" for investigations or hearings. The

1844plain meaning of the statute is clear. The Commission's delegation authority in

1856this regard is limited solely to issuance of subpoenas and administration of

1868oaths and is not reasonably susceptible to another definition, i.e, authority to

1880empower the Commission's Executive Director to hold an administrative hearing or

1891make determinations of reasonable cause.

189615. Challenged Rule 60Y-2.004(2), Florida Administrative Code, clearly

1904supports the concept that statutory authority for substantive decision-making is

1914lodged in the Commission by the rule's declaration that the Executive Director

"1926is the chief administrative officer of the Commission and is responsible for

1938implementing policy of the Commission." Unfortunately, the rule concludes with

1948an internal inconsistency by assignment to the Executive Director of the duty to

"1961make determinations as provided in Rule 60Y-5.004, Florida Administrative Code.

1971See, Rule 60Y-2.004(2)(e), Florida Administrative Code.

197716. Pursuant to Rule 60Y-5.004, Florida Administrative Code, the

1986Commission's Executive Director is clearly delegated authority by the Commission

1996to make a formal determination of the existence of reasonable cause that an

2009illegal employment practice exists with regard to a particular complaint.

201917. Clearly, Rule 60Y-5.004, Florida Administrative Code, expands and

2028contravenes the statutory authority contained in Section 760.11(4), Florida

2037Statutes, which grants to the Commission, not the Executive Director, the

2048authority to make the substantive, non ministerial decisions known as reasonable

2059cause determinations.

206118. Rule 60Y-5.004, Florida Administrative Code, further expands and

2070contravenes the statutory authority contained in Section 760.11(4), Florida

2079Statutes, by attempting to delegate to the Executive Director authority to make

2091determinations of no reasonable cause. Such attempted delegation by the

2101Commission of substantive decision making to the Executive Director is also

2112without statutory support.

211519. As noted above, the Commission is an adjudicative body with the quasi-

2128judicial authority to determine the substantive rights of the parties in

2139accordance with statutory requirements and must be viewed as vested with more

2151than the mere authority to promulgate procedural rules. Each decision the

2162Commission makes has significant implications as to what rights a complainant or

2174an employer may exercise. Illustrative of the point is that a determination of

2187no reasonable cause impacts a complainant's substantive right, pursuant to

2197Section 760.11(4), Florida Statues, to pursue a judicial remedy. That right to

2209that remedy is either extinguished or substantially impacted inasmuch as the

2220complainant is then forced to follow the long and winding path of a formal

2234administrative proceeding before the Division of Administrative Hearings with

2243the end hope of a favorable recommended order which will be adopted by the

2257Commission in a final order. Statutory procedures which impose conditions or

2268restrictions upon the exercise of a substantive right are substantive laws.

2279See, Smith v. Dept. of Insurance, 507 So. 2d 1080 (Fla. 1987).

229120. Respondent maintains that legislation establishing the Commission is a

2301rescript of the federal legislation creating the EEOC and, accordingly, must be

2313granted the interpretations given the federal act by federal courts.

232321. Not only does Respondent's argument ignore substantive differences in

2333the purpose and the functions of the Commission, the EEOC and the remedies

2346available to affected parties under the respective statutes governing these two

2357bodies, nothing in the federal experience is instructive in determining whether

2368the Florida legislature has delegated authority to the Commission to authorize

2379the Executive Director to make reasonable cause determinations.

238722. Accordingly, a decision by the Commission that no reasonable cause

2398exists is a substantive decision which defines or effects the exercise of a

2411substantive right since that decision forecloses or impairs the exercise of a

2423civil action in a state court. Foreclosing or impairing the substantive right

2435to pursue a complaint of discrimination by imposing substantial impediments to

2446its free exercise in the form of presuit administrative proofs is a substantive

2459decision which the Executive Director is not statutorily empowered to make.

247023. Finally, while agency heads are granted the general authority to

2481delegate certain functions assigned them pursuant to Section 20.05(1)(b),

2490Florida Statutes, that authority is subject to limitation. Absent statutory

2500authority, only ministerial acts and not substantive powers vested specifically

2510in the agency head may be delegated. Attorney General Opinion 74-116.

2521CONCLUSION

2522Based upon the foregoing Findings of Fact and Conclusions of Law, it is

2535ordered that Rules 60Y-2.004(2)(e) and 60Y-5.004, Florida Administrative Code,

2544constitute an invalid exercise of delegated legislative authority and expressly

2554contravene the requirements of Chapter 760, Florida Statutes, in an attempt to

2566delegate nondelegable powers to the Executive Director of the Commission.

2576DONE and ORDERED in Tallahassee, Florida, this 13th day of October, 1995.

2588___________________________________

2589DON W. DAVIS, Hearing Officer

2594Division of Administrative Hearings

2598The DeSoto Building

26011230 Apalachee Parkway

2604Tallahassee, Florida 32399-1550

2607(904) 488-9675

2609Filed with the Clerk of the

2615Division of Administrative Hearings

2619this 13th day of October, 1995.

2625APPENDIX

2626In accordance with provisions of Section 120.59, Florida Statutes, the

2636following rulings are made on the proposed findings of fact submitted on behalf

2649of the parties.

2652Petitioner's Proposed Findings

26551.-3. Accepted.

26574. Adopted, by reference.

26615.-6. Accepted.

26637.-9. Rejected, subordinate.

266610. Rejected, relevance.

2669Respondent's Proposed Findings

26721.-7. Accepted.

26748.-10. Rejected, unnecessary to result reached.

268011.-13. Rejected, subordinate to HO findings.

268614.-17. Accepted, not verbatim.

2690COPIES FURNISHED:

2692Gregory A. Chaires, Esquire

2696Allen R. Grossman, Esquire

2700Assistant Attorneys General

2703Office of the Attorney General

2708PL-01, The Capitol

2711Tallahassee, FL 32399-1050

2714Dana Baird, Esquire

2717Florida Commission on Human

2721Relations

2722325 John Knox Rd., Ste. 240

2728Tallahassee, FL 32303-4149

2731Sharon Moultry, Clerk

2734Human Relations Commission

2737325 John Knox Rd.

2741Bldg. F, Ste. 240

2745Tallahassee, FL 32303-4149

2748W. Douglas Moody, Jr., Esquire

2753Bateman Graham

2755300 East Park Avenue

2759Tallahassee, FL 32301

2762Carroll Webb

2764Executive Director

2766Administrative Procedures Committee

2769Holland Building, Room 120

2773Tallahassee, FL 32399-1300

2776APPELLATE RIGHTS

2778A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL

2792REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE

2802GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE

2813COMMENCED BY FILING ONE COPY OF THE NOTICE OF APPEAL WITH THE AGENCY CLERK OF

2828THE DIVISION OF ADMINISTRATIVE HEARINGS AND A SECOND COPY, ACCOMPANIED BY FILING

2840FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR

2853WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY

2866RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN 30 DAYS OF RENDITION OF THE

2881ORDER TO BE REVIEWED.

2885=================================================================

2886DISTRICT COURT OPINION

2889=================================================================

2890IN THE DISTRICT COURT OF APPEAL

2896FIRST DISTRICT, STATE OF FLORIDA

2901FLORIDA COMMISSION ON HUMAN NOT FINAL UNTIL TIME EXPIRES TO

2911RELATIONS, FILE MOTION FOR REHEARING AND

2917DISPOSITION THEREOF IF FILED.

2921Appellant,

2922CASE NO. 95-3880

2925DOAH CASE NO. 95-3334RX

2929PARRISH MANAGEMENT, INC.,

2932Appellee.

2933______________________________/

2934Opinion filed August 15, 1996.

2939An appeal from an order of the Division of Administrative Hearings.

2950Dana Baird, General Counsel; Harden King, Assistant General Counsel, Florida

2960Commission on Human Relations, Tallahassee, for appellant.

2967W. Douglas Moody, Jr., of Bateman Graham, P.A., Tallahassee, for

2977appellee.

2978PER CURIAM

2980The Florida Commission on Human Relations challenges an order of the

2991Division of Administrative Hearings (DOAH) which holds Florida Administrative

3000Code Rules 60Y-2.004(2)(e) and 60Y-5.004 constitute invalid exercises of

3009delegated legislative authority and expressly contravene the requirements of

3018Chapter 760, Florida Statutes. We reverse because the Commission did not exceed

3030its delegated authority by enacting the challenged rules.

3038The Florida Commission on Human Relations is established by section 760.03,

3049Florida Statutes (1993), and is charged with the administration of the Florida

3061Civil Rights Act of 1992. A complaint of discrimination was filed with the

3074Commission naming appellee Parrish Management, Inc. as the respondent-employer.

3083After an investigation on the merits, the Executive Director of the Commission

3095issued an investigatory determination of reasonable cause to believe that an

3106unlawful employment practice had occurred.

3111In June 1995, Parrish Management filed a rule challenge proceeding on Rules

312360Y-2.004(2)(e) and 60Y-5.004, Florida Administrative Code. Rule 60Y-

31312.004(2)(e) provides:

313360Y-2.004 General Description of Organization and

3139functions of Commission Staff

3143(2) The Executive Director is the chief administrative

3151officer of the Commission and is responsible for

3159implementing policy of the Commission. The Executive

3166Director is appointed by the Commission and may be

3175removed by the Commission for cause. The Executive

3183Director has the following duties:

3188(e) make determinations as provided by Rule 60Y-5.004

3196Rule 60Y-5.004 provides in pertinent part:

320260Y-5.004 Executive Director's Investigatory Determina-

3207tion; Notice.

3209(1) Upon completion of an investigation, if a complaint

3218has not been settled or withdrawn, the Office of

3227Employment Investigations shall report the investigation,

3233with recommendation, to the Office of General Counsel.

3241The Office of General Counsel shall review the report and

3251shall make a recommendation to the Executive Director as

3260to whether there is reasonable cause to believe that an

3270unlawful employment practice has occurred.

3275(2) If the recommendation is based upon lack of

3284jurisdiction over the respondent or subject matter of the

3293complaint or upon untimely filing of the complaint, the

3302Executive Director may dismiss the complaint pursuant to

3310Subsection 60-5.006(3) or (11), provided that the

3317investigation does not reveal any disputed issues of

3325material fact. The Executive Director shall issue a

3333determination on the foregoing bases of lack of

3341jurisdiction or untimeliness where disputed issues of

3348material fact appear to exist.

3353(3) After a determination has been made by the Executive

3363Director, the Clerk shall serve a Notice of Determination,

3372with copies of the determination, upon the complainant

3380and the respondent.

3383Parrish Management argued, and DOAH found, that an investigatory determination

3393of no reasonable cause impacts a complainant's substantive right to pursue a

3405judicial remedy pursuant to section 760.11(4), Florida Statutes (1993). 1/

3415DOAH further found that the Commission may not delegate substantive powers

3426vested specifically with the agency head to the executive director. DOAH

3437reasoned that because section 760.06, which sets forth the powers of the

3449Commission, expressly allows delegation by the Commission to a commissioner or

3460the executive director of authority to issue subpoenas and administer oaths, the

3472Commission is limited to that delegation and may not delegate its other powers

3485and duties to the executive director.

3491Section 760.03, which creates the "Florida Commission on Human Relations",

3501provides that [t]he commission shall appoint, and may remove, an executive

3512director who, with the consent of the commission, may employ a deputy,

3524attorneys, investigators, clerks, and such other personnel as may be necessary

3535adequately to perform the functions of the commission within budgetary

3545limitations." s 760.03(7), Fla. Stat. Clearly the legislative intent is to allow

3557the Commission to delegate to the executive director the authority necessary to

3569adequately "perform the functions of the commission." Appellee contends that

3579section 760.06(6) restricts the delegation of the Commission's power to those

3590activities specifically mentioned; however, when read in pari materia with

3600section 760.03(7), that section cannot be so limited. If the term "commission"

3612as used in the statute is restricted solely to the panel of commissioners and

3626involved functions which the commissioners could not delegate, there would be no

3638need for a staff.

3642By statute, "the commission shall determine if there is reasonable cause to

3654believe that discriminatory practice has occurred in violation of the Florida

3665Civil Rights Act of 1992." s 760.11(3), Fla. Stat. The same statute also

3678provides, however, that the commission shall clearly stamp on the face of the

3691complaint the date the complaint was filed with the commission; shall within 5

3704days of the complaint being filed, send a copy of the complaint to the person

3719who allegedly committed the violation; shall investigate the allegations in the

3730complaint; and shall promptly notify the aggrieved person and the respondent of

3742the reasonable cause determination, the date of such determination, and the

3753options available under this section. s760.11, Fla. Stat. The term "Commission"

3764cannot be reasonably limited to signify only the panel of commissioners acting

3776collegially.

3777REVERSED.

3778BARFIELD, C.J. and KAHN, J., CONCUR; DAVIS, J. DISSENTS W/ WRITTEN OPINION

3790DAVIS, J., DISSENTING.

3793I respectfully dissent. In Chapter 760, Florida Statutes, the Legislature

3803conferred the responsibility for making the determination of reasonable cause on

3814the Commission. Section 760.11(3), Florida Statutes (1993). The challenged

3823rules, delegating that responsibility to the Executive Director, are an invalid

3834exercise of delegated legislative authority. The determination of reasonable

3843cause is a significant decision, which affords or precludes the right to bring a

3857civil action. Section 760.11(4), Florida Statutes (1993). This is not a

3868delegable ministerial act comparable to stamping a filing date on a complaint,

3880and therefore, is not delegable under section 20.05, Florida Statutes (1993). I

3892would affirm the well-reasoned order of the Hearing Officer.

3901ENDNOTE

39021/ Section 760.11(4) provides:

3906In the event that the commission determines that there is

3916reasonable cause to believe that a discriminatory

3923practice has occurred in violation of the Florida Civil

3932Rights Act of 1992, the aggrieved person may either:

3941(a) Bring a civil action against the person named in the

3952complaint in any court of competent jurisdiction or

3960(b) Request an administrative hearing under s. 120.57.

3968MANDATE

3969From

3970DISTRICT COURT OF APPEAL OF FLORIDA

3976FIRST DISTRICT

3978To the Honorable DON W. DAVIS, Hearing Officer

3986Division of Administrative Hearings

3990WHEREAS, in that certain cause filed in this Court styled:

4000PARRISH MANAGEMENT, INC.

4003vs. CASE NO. 95-3880

4007YOUR CASE NO. 95-3334RX

4011FLORIDA COMMISSION ON HUMAN

4015RELATIONS

4016The attached opinion was rendered on August 15, 1996.

4025YOU ARE HEREBY COMMANDED that further proceedings be had in accordance with said

4038opinion, the rules of this Court and the laws of the State of Florida.

4052WITNESS the Honorable Edward T. Barfield

4058Chief Judge of the District Court of Appeal of Florida, First District and

4071the Seal of said court at Tallahassee, the Capitol, on this 6th day of December,

40861996.

4087__________________________________________________

4088(seal) Karen Roberts

4091Deputy Clerk, District Court of Appeal of Florida,

4099First District

Select the PDF icon to view the document.
PDF
Date
Proceedings
Date: 12/09/1996
Proceedings: Mandate from the First DCA filed.
Date: 08/30/1996
Proceedings: (filed in the First DCA) Motion for Extension of Time to Request Rehearing (Parrish Management) (filed via facsimile).
Date: 08/19/1996
Proceedings: First DCA Opinion (Reversed) filed.
PDF:
Date: 08/15/1996
Proceedings: Opinion
Date: 02/14/1996
Proceedings: Index, Record, Certificate of Record sent out.
Date: 02/05/1996
Proceedings: BY ORDER of THE COURT (Motion for extension of time is granted) filed.
Date: 12/21/1995
Proceedings: Index & Statement of Service sent out.
Date: 11/03/1995
Proceedings: Letter to DOAH from DCA filed. DCA Case No. 1-95-3880.
Date: 10/27/1995
Proceedings: Notice of Administrative Appeal filed.
PDF:
Date: 10/13/1995
Proceedings: DOAH Final Order
PDF:
Date: 10/13/1995
Proceedings: CASE CLOSED. Final Order sent out. Hearing held 08/07/95.
Date: 09/26/1995
Proceedings: Letter to Hearing Officer from W. Douglas Moody Re: Cases cited in Petitioner`s Proposed Final Order w/cases attached filed.
Date: 09/25/1995
Proceedings: Petitioner`s Proposed Final Order filed.
Date: 09/22/1995
Proceedings: (Respondent) Proposed Final Order; Case Site`s filed.
Date: 09/18/1995
Proceedings: Order Granting Proposed Final Order Filing Date sent out.
Date: 09/14/1995
Proceedings: (Petitioner) Agreed Motion to Set Time for Filing Proposed Final Order filed.
Date: 09/07/1995
Proceedings: 94-5742Volume 1 of 1 (Transcript) filed.
Date: 08/07/1995
Proceedings: CASE STATUS: Hearing Held.
Date: 08/04/1995
Proceedings: (W. Douglas Moody, Jr. (Unsigned) & (Gregory A. Chaires) Prehearing Stipulation w/cover letter filed.
Date: 08/01/1995
Proceedings: (Petitioner) Corrected Response to Motion for Summary Final Order; Notice of Filing Corrected Response to Motion for Summary Final Order filed.
Date: 07/31/1995
Proceedings: (Petitioner) Response to Motion for Summary Final Order filed.
Date: 07/24/1995
Proceedings: Respondent`s Motion for Summary Final Order filed.
Date: 07/19/1995
Proceedings: (Gregory A. Chaires & Allen R. Grossman) Notice of Appearance filed.
Date: 07/10/1995
Proceedings: Notice of Hearing sent out. (hearing set for 8/7/95; 9:30am; Tallahassee)
Date: 07/10/1995
Proceedings: Order of Prehearing Instructions sent out.
Date: 07/10/1995
Proceedings: Order of Assignment sent out.
Date: 07/06/1995
Proceedings: Letter to Liz Cloud & Carroll Webb from Marguerite Lockard w/cc: Agency General Counsel sent out.
Date: 06/30/1995
Proceedings: Petition for Expedited Administrative Determination of Rule Invalidity filed.

Case Information

Judge:
DON W. DAVIS
Date Filed:
06/30/1995
Date Assignment:
07/10/1995
Last Docket Entry:
12/09/1996
Location:
Tallahassee, Florida
District:
Northern
Agency:
Florida Commission on Human Relations
Suffix:
RX
 

Related DOAH Cases(s) (2):

Related Florida Statute(s) (9):

Related Florida Rule(s) (3):