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