96-002943RX
Florida Prisoners` Legal Aid Organization, Inc., And Teresa Burns vs.
Department Of Corrections
Status: Closed
DOAH Final Order on Thursday, September 19, 1996.
DOAH Final Order on Thursday, September 19, 1996.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8FLORIDA PRISONERS' LEGAL AID )
13ORGANIZATION, INC., a non profit )
19Florida Corporation, and TERESA )
24BURNS, a private citizen, )
29)
30Petitioners, )
32)
33vs. ) CASE NO. 96-2943RX
38)
39DEPARTMENT OF CORRECTIONS, )
43)
44Respondent. )
46_____________________________________)
47FINAL ORDER
49Pursuant to notice, this cause was heard by James W. York, the assigned
62Hearing Officer of the Division of Administrative Hearings, on August 5, 1996,
74in Tallahassee, Florida.
77APPEARANCES
78For Petitioners: Teresa Burns, pro se, Chairman
85Florida Prisoners' Legal Aid
89Organization, Inc.
9114365 East Colonial Drive, Suite 1A
97Orlando, Florida 32826
100For Respondent: Judy Bone, Esquire
105Assistant General Counsel
108Department of Corrections
1112601 Blairstone Road
114Tallahassee, Florida 32399-2500
117STATEMENT OF THE ISSUE
121At issue in this proceeding is the validity of Rule 33-11.0065(1)(a)6.,
132Florida Administrative Code.
135Petitioners allege that (1) Respondent materially failed to follow the
145applicable rulemaking procedures required by Section 120.54, Florida Statutes;
154(2) Respondent violated Section 120.54(2)(b)2., Florida Statutes, by denying one
164of the Petitioners an opportunity to file a written request for an economic
177impact statement regarding the challenged rule; (3) that the rule enlarges,
188modifies, or contravenes the specific provisions of law purported to be
199implemented and in violation of Section 120.56, Florida Statutes; and (4) that
211the adopted rule violates provisions of the United States Constitution.
221Respondent disputes the standing of Petitioners to maintain the challenge
231to the rule in question.
236PRELIMINARY STATEMENT
238On June 19, 1996, Petitioners filed an original Petition for Determination
249of the Invalidity of an Existing rule pursuant to Section 120.56, Florida
261Statutes. On July 2, 1996, Petitioners filed a Motion to Voluntarily Withdraw
273Petition and/or to Submit Amended Petition. On July 5, 1996, Petitioners filed
285an Amended Petition and the Motion to Amend was granted on July 15, 1996.
299On July 9, 1996, a Notice of Hearing was issued, scheduling the final
312hearing for August 5, 1996, in Tallahassee, Florida. Also on July 9, 1996, an
326Order to Show Cause was issued, ordering Petitioners to Show Cause as to why the
341petition should not be dismissed on the basis of lack of standing for
354Petitioners to challenge the disputed rule. On July 30, 1996, Petitioners filed
366a timely response to the Order to Show Cause. On July 31, 1996, an Order on
382Standing was issued, determining that Petitioners had shown cause as to why the
395amended petition should not be dismissed prior to hearing and ordering that the
408final hearing would take place as originally scheduled. This order did not, of
421course, relieve Petitioners from their burden to prove standing at the final
433hearing.
434On August 2, 1996, Petitioners indicated that they wished to have the date
447for final hearing in this cause continued to a later date. Due to the short
462time remaining until the scheduled hearing, a hearing was set up by telephone
475conference call so that Petitioner could make an oral motion for continuance. A
488hearing reporter was present during the telephone hearing and a transcript of
500the hearing has been filed. Petitioners made the motion to continue the final
513hearing and Respondent objected on the basis that Petitioners had not shown good
526cause. Ms. Burns suggested that she could attend the final hearing on August 5,
5401996 by telephone. Based upon Ms. Burns' assertion that she would not present
553witness testimony, the hearing date was not continued and the hearing remained
565scheduled on August 5, 1996 in Tallahassee, with Ms. Burns attending and
577participating by telephone.
580At the hearing, Petitioners renewed an oral motion for continuance of the
592final hearing based primarily on the assertion that Petitioners had not had the
605time or opportunity to file exhibits. Ms. Burns, upon being afforded the
617opportunity to file the exhibits post-hearing, withdrew the motion for
627continuance.
628Petitioners presented no witnesses at the hearing and tendered five post-
639hearing exhibits as well as an affidavit executed by Ms. Burns to indicate that
653she was present by telephone at the hearing, did take an oath to give truthful
668testimony, and did provide testimony during the hearing. Petitioners also filed
679a post-hearing motion for sanctions against Respondent.
686Respondent presented the testimony of Cheryl Dula and Petitioner Burns at
697the hearing. Respondent also filed a post- hearing objection to Petitioners'
708exhibits and a response to Petitioners' motion for sanctions.
717Rulings on all post-hearing evidentiary submissions and other motions by
727the parties are contained in the conclusions of law portion of this Final Order.
741Official notice is taken of Florida Attorney General Opinion 96-22.
751All parties submitted post-hearing proposed findings of fact and
760conclusions of law. A ruling on each proposed finding of fact can be found in
775the Appendix to this Final Order.
781FINDINGS OF FACT
7841. Petitioners have filed a petition seeking to invalidate Department of
795Corrections (DOC) Rule 33-11.0065(1)(a)6., Florida Administrative Code. The
803disputed rule relates to "gain time" provisions for inmates of the DOC and
816provides, in the portion at issue in this proceeding:
82533-11.0065 Incentive Gain Time
829(1) Ineligibility
831(a) No inmate shall receive or accumulate
838incentive gain time:
8416. If convicted of any of the following
849offenses committed before October 1, 1995
855and has 85 percent or less of any sentence
864remaining to be served. The provisions of
871(1)(a)6. shall also apply to work, extra and
879constructive gain time for inmates convicted
885of offenses committed between July 1, 1978
892and June 14, 1983. The provisions of (1)(a)6.
900shall not apply to educational gain time under
908s. 944.801, F.S., or to meritorious or
915educational achievement gain time.
919Interests of the Petitioners
9232. Petitioner Teresa Burns (Burns) is not an inmate of the DOC but is the
938wife of Bobby Posey (Posey) who is incarcerated in the custody of Respondent.
951Posey is serving three consecutive 99 year sentences. Pursuant to the
962Respondent's adoption and implementation of the disputed rule provision, Posey
972will not be eligible to earn gain time to reduce his sentences. If Posey earned
987all gain time theoretically possible, without application of the challenged
997rule, his tentative release date from the DOC would be in the year 2079.
10113. Also at issue in this proceeding is the application of Section
1023120.54(2)(b)2., Florida Statutes, which provides, in pertinent part, as follows:
1033(b) Prior to the adoption, amendment, or
1040repeal of any rule ..., an agency may provide
1049information on its proposed action by
1055preparing an economic impact statement, and
1061must prepare an economic statement if:
10672. ...within 21 days after the notice
1074required by paragraphs (1)(a) and (b) a
1081written request for preparation of an
1087economic impact statement is filed with the
1094appropriate agency by the Governor, a body
1101corporate and politic, at least 100 people
1108signing a request, or an organization repre-
1115senting at least 100 persons, or any domestic
1123nonprofit corporation or association.
11274. Petitioner Florida Prisoners' Legal Aid Organization, Inc. (FPLAO) is,
1137according to the petition and other submissions filed in this proceeding, a
1149corporation registered with the Florida Department of State as a non-profit
1160corporation.
11615. Petitioners have offered no evidence to establish that FPLAO is, in
1173fact, a registered Florida corporation (other than Burns' testimony at the
1184hearing wherein she referred to "Florida Prisoners' Legal Aid Organization,
1194Inc."). Respondent has not, however, disputed the corporate status of the
1206FPLAO. In any event, Petitioners did establish, through the unrefuted testimony
1217of Burns, that FPLAO is an organization of "several hundred members."
12286. Petitioners have established on the record that the FPLAO is an
1240organization contemplated by the language of Section 120.54(2)(b)2., Florida
1249Statutes. Therefore, FPLAO was entitled to file with DOC, within 21 days of the
1263published notice of the proposed rule, a written request for a statement of the
1277economic impact of the proposed rule.
12837. FPLAO and its Chairman, Burns, were on notice of the proposed rule as
1297the proposal was originally published in the Florida Administrative Law Weekly.
1308Further, the Petitioners were aware that the rule, as originally proposed,
1319affected gain time for inmates of the DOC by placing limitations on the amount
1333of gain time that inmates convicted after October 1, 1995, could earn.
13458. Petitioners did not make any request for a public hearing relative to
1358the proposed rule nor did either Petitioner make a request to be noticed of any
1373changes in the proposed rule. Petitioners, and specifically the FPLAO, did not
1385make a request for an economic impact statement within 21 days of publication of
1399notice of the proposed rule.
14049. Petitioners failed to request a public hearing, notice of changes to
1416the proposed rule, or an economic impact statement, because the rule, as
1428originally proposed, did not affect inmates (including Burns' husband, Posey)
1438convicted prior to October 1, 1995.
144410. The only evidence presented to establish what the specific goals or
1456purposes of the FPLAO are consists of Burns' testimony that the purpose of the
1470organization is "for information and support to friends, family, loved ones or
1482information that can be dealt with on the law" in reference to "prison issues."
149611. Burns testified that prisoners are members of the FPLAO but was unable
1509to provide a percentage of prisoners vis a vis non-prisoners in the make up of
1524members. There is no evidence in the record to establish the sentences of
1537inmates who belong to the FPLAO.
154312. There is no evidence in the record to indicate what specific
1555activities the Florida Prisoners' Legal Aid Organization, Inc. is, or is not,
1567authorized to engage in.
157113. Based upon the record in this proceeding, the avowed interests of the
1584FPLAO are not limited to matters affecting the DOC inmates convicted before
1596October 1, 1995. FPLAO received proper notice that the proposed rule would
1608limit incentive gain time for some, if not all, DOC inmates.
161914. Petitioners also challenge the rule at issue pursuant to Section
1630120.54, Florida Statutes, alleging that the rule was not properly promulgated as
1642required by that statute, contending that the rule, as originally noticed, was
1654substantially changed after the initial notice and prior to final adoption
1665without proper notice of the change.
167115. Petitioners also seek to challenge the substance of the rule as an
1684invalid exercise of delegated legislative authority pursuant to Section 120.56,
1694Florida Statutes.
1696Promulgation of the Challenged Rule
170116. Petitioners submitted a DOC draft of a proposal to amend Sections 33-
171411.0035 and 33-11.065, Florida Administrative Code. This document indicates
1723that a proposal to amend these rules was approved by DOC Deputy Secretary, Bill
1737Thurber, on January 12, 1996. There is nothing on the face of the document or
1752in its contents to indicate whether the document is a copy of the proposed rule
1767approved on January 12, 1996 or is a later draft with a notation that the
1782original proposed rule was approved on the prior date. Included in this
1794document is the following provision pertinent to this proceeding:
180333-11.0065 Incentive Gain Time.
1807(1) Ineligibility.
1809(a) No inmate shall receive or accumulate
1816incentive gain time:
18191. through 4. No change.
1824(5. If convicted of offenses committed on
1831or after October 1, 1995 and has 85 percent
1840or less of the sentence remaining to be
1848served.)
1849(6. If convicted of any of the following
1857offenses committed before October 1, 1995
1863and has 85 percent or less of any sentence
1872remaining to be served. The provisions of
1879(1)(a)6. shall also apply to work, extra and
1887constructive gain time for inmates convicted
1893of offenses committed between July 1, 1978
1900and June 14, 1983. The provisions of (1)(a)6.
1908shall not apply to educational gain time under
1916s. 944.801, F.S., or to meritorious or
1923educational achievement incentive gain time.)
1928(Emphasis added.)
193017. Respondent submitted a document dated January 9, 1996 which indicates
1941that the document is "a proposed final draft" of the rule at issue. This
1955document does not include the provision making the rule applicable to inmates
1967convicted prior to October 1, 1995. Petitioners have failed to establish that
1979their exhibit constitutes proof that the agency intended all along to adopt the
1992rule provision at issue but intentionally made the published proposal
"2002innocuous" so as to deny Petitioners a "point of entry."
201218. On March 1, 1996, the DOC published a Notice of Proposed Rule Making
2026in the Florida Administrative Law Weekly. This notice contained the agency's
2037proposal to amend Rules 33-11.0035 and 33-11.0065, Florida Administrative Code,
2047which govern Incentive Gain Time for inmates of DOC. This proposal is
2059summarized in the notice as follows:
2065PURPOSE AND EFFECT: The proposed amendments
2071are needed in order to implement legislative
2078changes made in 1995 to statutory gain time
2086provisions.
2087SUMMARY: (Proposed amendments to 33-11.0035
2092provide a requirement that inmates convicted
2098of offenses on or after October 1, 1995)
2106serve no less than 85 percent of the sentence
2115imposed, and revise the performance ratings
2121for incentive gain time to delete the
"2128outstanding" category and redefine "satis-
2133factory" and "above satisfactory" perfor-
2138mance. (Proposed amendments to 33-11.0065
2143provide for a restructuring of the procedures
2150for crediting inmates with incentive gain
2156time, incorporating the changes provided for
2162in 33-11.0035).
2164SPECIFIC AUTHORITY: 20.315, 944.09, 944.275
2169FS
2170LAW IMPLEMENTED: 20.315, 944.09, 944.275 FS
2176(Emphasis supplied.)
2178Therefore, the proposed rule, as noticed on March 1, 1996, did not purport to
2192affect the incentive gain time of inmates convicted prior to October 1, 1995.
220519. On March 20, 1996, the Florida Attorney General issued Attorney
2216General Opinion 96-22 to the Secretary of the Department of Corrections. This
2228opinion was issued to the DOC in response to the following question previously
2241asked by the Secretary:
2245May the Department of Corrections, in the
2252exercise of its statutory grant of
2258discretion, adopt a rule that denies an
2265award of work, extra, and incentive gain-
2272time to certain classes of inmates when such
2280rule will be applied prospectively and will
2287not affect such gain-time already awarded?
229320. In AGO 96-22, the Attorney General expressed the opinion, in sum:
2305The Department of Corrections, in the
2311exercise of its statutory grant of
2317discretion, may adopt a rule that denies an
2325award of work, extra, and incentive gain-
2332time to such classes of inmates it deems
2340appropriate when such rule will be applied
2347prospectively and will not affect such
2353discretionary gain-time already awarded.
235721. In this response to the DOC Secretary, the Attorney General indicates
2369the opinion that the DOC has the statutory discretion to properly change rules
2382related to discretionary gain time of inmates convicted prior to October 1,
23941995, so long as the rule does not affect discretionary gain time already
2407awarded.
240822. After March 20, 1996, and prior to the final enactment of the rule at
2423issue, the DOC added the provision that appeared in the January 12, 1996,
2436internal DOC proposal approved by Deputy Secretary Thurber which applied the
2447limitation on earning gain time to inmates convicted prior to October 1, 1995.
246023. On March 25, 1996, the DOC notified the Joint Administrative
2471Procedures Committee of the change in the proposed rule but did not otherwise
2484publish notice of the change.
248924. The challenged rule, as finally adopted by the Respondent, contained
2500the provision at issue, Section 33-11.0065(1)(a)6., Florida Administrative Code.
2509Petitioners' Challenge to the Substance of the Rule
251725. Petitioners have presented no evidence in support of the allegations
2528contained in the Amended Petition that the challenged rule enlarges, modifies,
2539or contravenes the provisions of law sought to be implemented in this case.
2552CONCLUSIONS OF LAW
255526. The Division of Administrative Hearings has jurisdiction over the
2565subject matter of and the parties to this proceeding. Sections 120.56 and
2577120.57(1), Florida Statutes.
2580Post-Hearing Submissions
258227. Pursuant to a post-hearing order issued on August 6, 1996,
2593Petitioners submitted their Exhibits A, B, C, D, and E on August 15, 1996. Also
2608pursuant to the post-hearing order, Respondent filed a timely written objection
2619to Petitioners' Exhibit A. After due consideration of Respondent's objection to
2630Petitioners' Exhibit A, the objection is overruled and the exhibit is accepted.
2642Respondent's comments within the objection are considered argument going to the
2653weight to be accorded the exhibit.
265928. The affidavit of Perri King Dale and attached January 9, 1996 proposed
2672final draft of the rule at issue is accepted without objection.
268329. On August 15, 1996, Petitioners filed an "Objection, Motion for
2694Sanctions, and Request for Official Recognition." In this submission,
2703Petitioners object to Respondent's actions which allegedly involved the
2712disruption of a telephone conversation between Petitioner Burns and inmate Posey
2723immediately prior to the final hearing in this case, and the placing of Posey in
2738confinement on the date of the final hearing. Among other things, Petitioners
2750assert that this conduct on the part of Respondent was improper and an attempt
2764to intimidate and distract Petitioner Burns before the hearing and to negatively
2776influence her testimony. The Division of Administrative Hearings has no
2786jurisdiction over the conduct of Respondent as alleged in the motion, the motion
2799does not state grounds for relief, and the Petitioners' motion is denied.
2811Respondent's response to the motion was received and duly considered.
2821Standing
282230. Respondent challenges the standing of both Petitioners to maintain a
2833challenge to the disputed rule pursuant to Sections 120.54 and 120.56, Florida
2845Statutes.
284631. A party challenging the validity of an existing or proposed rule bears
2859the burden of proving standing to maintain such a challenge where, as in this
2873proceeding, standing is made an issue. Department of Health and Rehabilitative
2884Services v. Alice, 367 So.2d 1045 (Fla. 1st DCA 1979).
289432. Petitioner Burns seeks to demonstrate standing to challenge the
2904disputed rule based upon her contention that "her associational rights with her
2916spouse will be terminated or significantly delayed by application of the rule."
292833. The test for standing to maintain an action pursuant to Chapter 120,
2941Florida Statutes, is whether the party (1) will suffer injury in fact which is
2955of sufficient immediacy to entitle the party to an administrative hearing and
2967(2) that the injury is of a type or nature which the proceeding is designed to
2983protect. Florida Society of Ophthalmology v. State of Florida Board of
2994Optometry, 532 So.2d 1279, 1285 (Fla. 1st DCA 1988) (citing Agrico Chemical Co.
3007v. Department of Environmental Regulation, 406 So.2d 478 (Fla. 2d DCA 1981).
301934. Petitioners contend that the Agrico test for standing is not
3030applicable in this proceeding because this case is a rule challenge brought
3042pursuant to Sections 120.54 and 120.56, Florida Statutes. The test for standing
3054in a rule challenge case has been held to be distinguishable from that applied
3068in Section 120.57 proceedings, given appropriate facts. In a rule challenge
3079proceeding petitioners are not required to prove that the injury complained of
3091is solely within the "zone of interest" protected by the statute relied upon by
3105the agency as authority for the rule. Florida Medical Association v. Department
3117of Professional Regulation, 426 So.2d 1112, 1117 (Fla. 1st DCA 1983). In rule
3130cases, it is appropriate for the Hearing Officer to consider the effect of other
3144statutes in determining standing. Id. However, in this case, Petitioners have
3155failed to establish that they meet either the Agrico test or the more expanded
3169test for standing outlined in the Florida Medical Association case.
317935. Petitioners contend that the challenged rule substantially affects
3188Burn's rights to familial association with her husband, Posey. The rule would
3200appear to affect the members of the FPLAO who are relatives of affected inmates
3214to the same extent that it would affect Burns.
322336. Section 944.275, Florida Statutes, provides the DOC with the statutory
3234discretion to award gain time to inmates in their custody. The purpose of gain
3248time would appear to be to provide the DOC with a mechanism to encourage certain
3263inmate activities and to discourage others. Petitioners have not proved that
3274Section 944.75, Florida Statutes, is designed to protect their asserted
3284interests and the Petitioners have not cited any other statutory or regulatory
3296provisions in Florida law which are designed to do so. Petitioners' reliance on
3309federal case law regarding rights of familial association involve child custody
3320and are distinguishable from the facts presented in this case.
333037. Effective July 1, 1992, the Division of Administrative Hearings no
3341longer has jurisdiction over rule challenges brought by individuals who are
3352prisoners as defined in Section 120.52(12)(d), Florida Statutes. The
3361Legislature has therefore placed limitations on the standing of inmates who are
3373directly affected by the disputed rule to challenge the rule in an
3385administrative proceeding. Therefore, prisoners who are members of the FPLAO
3395have no standing to challenge the disputed rule in this proceeding as a matter
3409of law.
341138. Both Petitioners have established that the challenged rule has some
3422effect on their interests. However, there are a myriad of circumstances in
3434which the direct regulation of prisoners in the custody of the Respondent might
3447indirectly affect Petitioners. The geographic assignment of prisoners,
3455visitation times, disciplinary actions for prisoner infractions, even personal
3464property prisoners are permitted to possess are issues that might indirectly
3475affect the relatives of inmates. However, the Legislature has clearly defined
3486limits on standing to challenge the DOC rules regarding the regulation of
3498prisoners and to permit such challenges in the manner Petitioners seek to do
3511would circumvent this legislative intent.
351639. Not everyone having an interest in the outcome of a dispute over an
3530agency's rule that determines the rights and interests of others is entitled to
3543participate as a party in an administrative proceeding to resolve that dispute.
3555Florida Society of Opthalmology, supra, 532 So.2d at 1284.
3564Were that not so, each interested citizen
3571could, merely by expressing an interest,
3577participate in the agency's efforts to
3583govern, a result that would unquestionably
3589impede the ability of the agency to function
3597efficiently and inevitably cause an increase
3603in the number of litigated disputes well
3610above the number administrative and appellate
3616judges are capable of handling. Therefore
3622the legislature must define and the courts
3629must enforce certain limits on the public's
3636rights to participate in administrative
3641proceedings. Id.
364340. Based upon the evidence of record in this case, neither Petitioner has
3656met the burden to prove standing based on the applicable law.
366741. Petitioners have established that the FPLAO is an organization
3677entitled to request an economic impact statement pursuant to Section
3687120.54(2)(b)2., Florida Statutes.
369042. Petitioners contend that the FPLAO failed to request the economic
3701impact statement within the 21 days provided by law because the challenged
3713rule, as originally noticed in the Florida Administrative Law Weekly, did not
3725affect prisoners convicted prior to October 1, 1995, therefore, did not affect
3737the interests of the organization. This argument is not persuasive. The avowed
3749interests of the FPLAO, as indicated in the record in this case, is not limited
3764to prisoners convicted in any specified time period. Petitioners have failed to
3776establish a logical basis for the failure of the FPLAO to request an economic
3790impact statement within the time specified by statute and have therefore failed
3802to prove that the group was denied a point of entry to do so.
381643. Petitioners have also established that, after the original published
3826notice of the proposed rule, Respondent made a substantial amendment to the
3838proposal and did not publish notice of the amendment prior to adopting the rule.
385244. Section 120.54(13)(b), Florida Statutes, provides in pertinent part:
3861(b) After the notice required in subsection
3868(1) and prior to adoption, the agency may
3876withdraw the rule in whole or in part or may
3886make changes in the rule as are supported by
3895the record of public hearings held on the
3903rule, technical changes which do not affect
3910the substance of the rule, changes in
3917response to written material relating to the
3924rule received by the agency within 21 days
3932after the notice and made a part of the
3941record of the proceeding, or changes in
3948response to a proposed objection by the
3955[Administrative Procedures] committee.
395845. Petitioners argue that the substantive change in the rule violated
3969Section 120.54(13)(b). However, the record of the rule adoption proceeding was
3980not placed in evidence in this case and Petitioners failed to meet their burden
3994to establish that the proposed rule was changed in a manner not otherwise
4007permitted by the statute. Petitioners present a logical argument in this regard
4019but failed to provide the proof necessary to support it.
4029The Challenge to the Substance of the Rule
403746. Petitioners also challenge the rule pursuant to Section 120.56,
4047Florida Statutes, alleging that the rule enlarges, modifies, or contravenes the
4058provisions of law which it is intended to implement.
406747. Respondent relies on Section 944.275, Florida Statutes, as the
4077specific authority to promulgate the rule at issue. Petitioners argue that this
4089statute does not authorize the Respondent to deny incentive gain time on the
4102basis of anything other than the inmate's conduct. In addition, Petitioners
4113contend that the statute does not convey the authority to the agency to impose
4127gain time restrictions on any inmate convicted before October 1, 1995.
413848. On March 20, 1996, at the request of the Secretary of the Department
4152of Corrections, the Attorney General of Florida issued his opinion number 96-22
4164relative to the authority of the agency to promulgate the challenged rule
4176pursuant to Section 944.275. In this opinion, the Attorney General analyzed the
4188history of the gain time statute and directly addressed the issue raised by
4201Petitioners as follows:
4204The awarding of incentive gain-time in
4210section 944.275, Florida Statutes, was
4215amended in 1993 and again in 1995. Among
4223the amendments to the statute was a provision
4231making inmates who were sentenced for offenses
4238committed on or after October 1, 1995,
4245ineligible to earn any type of gain-time in
4253an amount that would cause the sentence to
4261expire or terminate prior to the inmate
4268having served a minimum of 85 percent of the
4277sentence imposed. While the 1993 and 1995
4284amendments altered the amount of gain-time
4290DOC was authorized to award, its discretion
4297whether to award such gain-time was not
4304altered.
4305Thus, since 1979 section 944.275, Florida
4311Statutes, has recognized the discretion of
4317DOC in awarding incentive gain-time, even
4323though the statute in effect at the time
4331the offense was committed would control
4337the maximum amount of gain-time the depart-
4344ment could award. In recognition thereof,
4350the Supreme Court of Florida in Waldrup v.
4358Dugger stated:
4360Nothing in this opinion, however, shall be
4367read as restricting the discretion accorded
4373DOC under the earlier incentive gain-time
4379statutes. This discretion remains intact.
4384If DOC withholds all or some of the
4392incentive gain-time available to Waldrup or
4398similarly situated inmates under the earlier
4404statutes, then DOC's actions cannot be
4410challenged unless they constitute an abuse
4416of discretion.
4418In Waldrup the Court recognized that the
4425statutory language amending the gain-time
4430statute in 1983 "discloses that the total
4437number of days granted by DOC was discret-
4445ionary, provided the award never exceeded
4451twenty." Thus, while the 1983 reforms
4457limited DOC's discretion by decreasing the
4463largest possible incentive gain-time award
4468from 37 to 20 days a month, DOC still
4477retained substantial discretion in deciding
4482whether to award such incentive gain-time.
4488Op. Attorney Gen. 96-22 March 20, 1996, at page 3 (footnotes omitted). This
4501Attorney General's opinion is dispositive, and on that authority it is concluded
4513that the Respondent acted within the authority conveyed by the Legislature in
4525Section 944.275, Florida Statutes, in adopting the challenged rule.
453449. Petitioners bear a stringent burden in challenging an agency rule.
4545Agrico Chemical Co. v. State Department of Environmental Regulation, supra. If
4556the rule does not exceed the agency's statutory authority and is reasonably
4568related to an appropriate purpose of the statute, it should be sustained. State
4581Marine Fisheries Commission v. Organized Fishermen of Florida, 503 So.2d 74
4592(Fla. 1st DCA 1987). Assuming, therefore, that the Petitioners in this case had
4605established standing to proceed, based upon the foregoing, Petitioners failed to
4616prove that the rule in question is invalid pursuant to either Section 120.54 or
4630Section 120.56, Florida Statutes.
4634Constitutional Issues
463650. Finally, Petitioners in this case challenge the disputed rule on
4647constitutional grounds. This issue was also addressed by the Attorney General
4658in opinion 96-22. The Attorney General concluded, in sum:
4667The Department of Corrections, in the
4673exercise of its statutory grant of
4679discretion, may adopt a rule that denies an
4687award of work, extra, and incentive gain-
4694time to such classes of inmates it deems
4702appropriate when such rule will be applied
4709prospectively and will not affect such
4715discretionary gain-time already awarded.
4719Op. Attorney Gen. 96-22, supra, at page 2. Petitioners do not allege that the
4733rule retroactively affects the gain time accumulated by inmates.
474251. This opinion of the Attorney General also concludes that the rule does
4755not offend the equal protection clause of the United States Constitution. Id.,
4767at page 5.
4770ORDER
4771Based upon the foregoing Findings of Fact and Conclusions of Law, it is
4784ORDERED:
4785That petitions filed in this proceeding, challenging the validity of Rule
479633-11.0065(1)(a)6., Florida Administrative Code, pursuant to Sections 120.54 and
4805120.56, Florida Statutes, are dismissed.
4810DONE and ENTERED this 19th day of September, 1996, in Tallahassee, Florida.
4822___________________________________
4823JAMES W. YORK, Hearing Officer
4828Division of Administrative Hearings
4832The DeSoto Building
48351230 Apalachee Parkway
4838Tallahassee, Florida 32399-1550
4841(904) 488-9675
4843Filed with the Clerk of the
4849Division of Administrative Hearings
4853this 19th day of September, 1996.
4859APPENDIX TO FINAL ORDER DOAH CASE NO. 96-2943RX
4867Rulings on Petitioners' Proposed Findings of Fact:
48741. Adopted in paragraph 1 of the Final Order.
48832. Rejected. Respondent is not required to file such
4892responses.
48933. Adopted in paragraphs 5 and 6 of the Final Order.
49044. Adopted in substance in paragraph 2 of the Final
4914Order.
49155. Rejected, not material or relevant.
49216. Rejected, not material or relevant and not
4929supported by the record.
49337. Adopted in material part in paragraphs 4-6 of the
4943Final Order. Petitioners' standing involves a
4949conclusion of law and is addressed in that portion
4958of the Final Order.
49628. Rejected as argument and conclusions not supported
4970by the record. Burns' standing is addressed in the
4979Conclusions of Law portion of the Final Order.
49879. Adopted to the extent relevant in paragraph 16.
4996The remainder of this proposed finding is rejected
5004as argumentative, conclusory and not supported by
5011the evidence.
501310. Adopted in material part in paragraph 18 of the
5023Final Order.
502511. Rejected, not necessary to conclusions reached and
5033immaterial.
503412. Adopted in material part in paragraph 19 of the
5044Final Order.
504613. Adopted in material part in paragraphs 22-24 of the
5056Final Order. Petitioners failed to prove
5062Subsection 33-11.0065(1)(a)6. was "re-added."
5066Whether Respondent acted in a manner "required by
5074law" or not is a legal conclusion and is rejected.
508414. Adopted in material part in paragraph 24 of the
5094Final Order.
5096Rulings on Respondent's Proposed Findings of Fact:
51031-2. Adopted in substance in paragraph 18 of the Final
5113Order.
51143. Adopted in substance in paragraph 24 of the Final
5124Order.
51254. Adopted in substance in paragraph 1 of the Final
5135Order.
51365-7. Adopted in substance in paragraph 2 of the Final
5146Order.
51478-9. Rejected. Not necessary to conclusions reached.
515410. Adopted in substance in paragraph 2 of the Final
5164Order.
516511. Not necessary to the conclusions reached.
517212. Adopted in substance in paragraphs 10-11 of the
5181Final Order.
518313-14. Adopted in substance in paragraphs 7 and 13 of the
5194Final Order.
519615-17. Adopted in substance in paragraph 9 of the Final
5206Order.
5207COPIES FURNISHED:
5209Teresa Burns, Chairman
5212Florida Prisoners' Legal Aid
5216Organization, Inc.
521814365 East Colonial Drive, Suite 1A
5224Orlando, Florida 32826
5227Judy Bone, Esquire
5230Department of Corrections
52332601 Blairstone Road
5236Tallahassee, Florida 32399-2500
5239Harry K. Singletary, Jr., Secretary
5244Department of Corrections
52472601 Blairstone Road
5250Tallahassee, Florida 32399-2500
5253Liz Cloud, Chief
5256Bureau of Administrative Code
5260The Elliott Building
5263Tallahassee, Florida 32399-0250
5266NOTICE OF RIGHT TO JUDICIAL REVIEW
5272A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL
5286REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE
5296GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE
5307COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE
5323DIVISION OF ADMINISTRATIVE HEARINGS AND A SECOND COPY, ACCOMPANIED BY FILING
5334FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR
5347WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY
5360RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN 30 DAYS OF RENDITION OF THE
5375ORDER TO BE REVIEWED.
- Date
- Proceedings
- Date: 09/06/1996
- Proceedings: Letter to T. Burns from M. Lockard (re: clarification of publication of petition) filed.
- Date: 09/04/1996
- Proceedings: Petitioner`s Proposed Final Order filed.
- Date: 09/03/1996
- Proceedings: Letter to Clerk from T. Burns Re: Amended petition for determination of invalidity of existing rule filed.
- Date: 09/03/1996
- Proceedings: Department of Corrections' Proposed Findings of Fact and Conclusions of Law filed.
- Date: 08/21/1996
- Proceedings: (Respondent) Response to Petitioner`s Motion for Sanctions, and Request for Official Recognition filed.
- Date: 08/21/1996
- Proceedings: Respondent`s Objection to Petitioner`s Exhibits and Motion for File Respondent`s Exhibit filed.
- Date: 08/19/1996
- Proceedings: Notice of Filing; DOAH Court Reporter Final Hearing Transcript (1 Volume, tagged) filed.
- Date: 08/15/1996
- Proceedings: Affidavit (T. Burns); Objection, Motion for Sanctions, and Request for Official Recognition filed.
- Date: 08/15/1996
- Proceedings: (Petitioners) Submission of Evidence filed.
- Date: 08/13/1996
- Proceedings: Notice of Filing; DOAH Court Reporter Final Hearing Transcript filed.
- Date: 08/06/1996
- Proceedings: Order on Exhibits to Be Filed After Hearing sent out.
- Date: 08/05/1996
- Proceedings: CASE STATUS: Hearing Held.
- Date: 08/01/1996
- Proceedings: Notice of Appearance (Judy Bone, Assistant General Counsel for Corrections) filed.
- Date: 07/31/1996
- Proceedings: Order on Standing sent out. (Hearing to commence 8/5/96)
- Date: 07/30/1996
- Proceedings: (Petitioner) Response to Show Cause Order filed.
- Date: 07/15/1996
- Proceedings: Order Granting Motion to Amend Petition sent out.
- Date: 07/09/1996
- Proceedings: (2) Letter to L. Vargas from C. Stauffer & CC: T. Burns (& enclosed Petitioner`s Motion to withdraw petition or amend petition) filed.
- Date: 07/09/1996
- Proceedings: Order to Show Cause sent out. (Petitioners to respond in 20 days as to why case should not be dismissed)
- Date: 07/09/1996
- Proceedings: Notice of Hearing sent out. (hearing set for 8/5/96; 10:30am; Tallahassee)
- Date: 07/05/1996
- Proceedings: (Amended) Petition for Determination of the Invalidity of an Existing Agency Rule filed.
- Date: 07/02/1996
- Proceedings: (Petitioners) Motion to Voluntarily Withdraw Petition And Or to Submit Amended Petition filed.
- Date: 06/27/1996
- Proceedings: Order of Assignment sent out.
- Date: 06/24/1996
- Proceedings: Letter to Liz Cloud & Carroll Webb from M. Lockard w/cc: Agency General Counsel sent out.
- Date: 06/19/1996
- Proceedings: Petition for Determination of the Invalidity of an Existing Rule filed.
Case Information
- Judge:
- JAMES W. YORK
- Date Filed:
- 06/19/1996
- Date Assignment:
- 06/27/1996
- Last Docket Entry:
- 09/19/1996
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- Department of Corrections
- Suffix:
- RX