HB 0023 2003
   
1 A bill to be entitled
2         An act relating to administrative procedures; amending s.
3   120.54, F.S.; revising language with respect to uniform
4   rules; providing requirements with respect to the
5   application of alleged facts to specific rules or
6   statutes; amending s. 120.569, F.S.; revising language
7   with respect to decisions which affect substantial
8   interest; providing for initial scheduling orders by the
9   administrative law judge; providing for a discovery
10   period; amending s. 120.57, F.S.; revising language with
11   respect to additional procedures applicable to hearings
12   involving disputed issues of material fact; providing that
13   an order relinquishing jurisdiction shall be rendered
14   under certain circumstances; amending s. 120.595, F.S.;
15   redefining the term “improper purpose” and conforming a
16   cross reference; providing for the award of reasonable
17   attorney’s fees and costs under certain circumstances;
18   amending s. 120.60, F.S.; revising language with respect
19   to licensing; amending s. 120.68, F.S.; revising language
20   with respect to judicial review; providing additional
21   grounds for certain petitions challenging an agency rule
22   as an invalid exercise of delegated legislative authority;
23   providing an effective date.
24         
25         Be It Enacted by the Legislature of the State of Florida:
26         
27         Section 1. Paragraph (b) of subsection (5) of section
28   120.54, Florida Statutes, is amended to read:
29         120.54 Rulemaking.--
30         (5) UNIFORM RULES.--
31         (b) The uniform rules of procedure adopted by the
32   commission pursuant to this subsection shall include, butare
33   notbelimited to:
34         1. Uniform rules for the scheduling of public meetings,
35   hearings, and workshops.
36         2. Uniform rules for use by each state agency that provide
37   procedures for conducting public meetings, hearings, and
38   workshops, and for taking evidence, testimony, and argument at
39   such public meetings, hearings, and workshops, in person and by
40   means of communications media technology. The rules shall
41   provide that all evidence, testimony, and argument presented
42   shall be afforded equal consideration, regardless of the method
43   of communication. If a public meeting, hearing, or workshop is
44   to be conducted by means of communications media technology, or
45   if attendance may be provided by such means, the notice shall so
46   state. The notice for public meetings, hearings, and workshops
47   utilizing communications media technology shall state how
48   persons interested in attending may do so and shall name
49   locations, if any, where communications media technology
50   facilities will be available. Nothing in this paragraph shall be
51   construed to diminish the right to inspect public records under
52   chapter 119. Limiting points of access to public meetings,
53   hearings, and workshops subject to the provisions of s. 286.011
54   to places not normally open to the public shall be presumed to
55   violate the right of access of the public, and any official
56   action taken under such circumstances is void and of no effect.
57   Other laws relating to public meetings, hearings, and workshops,
58   including penal and remedial provisions, shall apply to public
59   meetings, hearings, and workshops conducted by means of
60   communications media technology, and shall be liberally
61   construed in their application to such public meetings,
62   hearings, and workshops. As used in this subparagraph,
63   "communications media technology" means the electronic
64   transmission of printed matter, audio, full-motion video,
65   freeze-frame video, compressed video, and digital video by any
66   method available.
67         3. Uniform rules of procedure for the filing of notice of
68   protests and formal written protests.
69         4. Uniform rules of procedure for the filing of petitions
70   for administrative hearings pursuant to s. 120.569 or s. 120.57.
71   Such rules shallrequire the petition to stateinclude:
72         a. The identification of the petitioner.
73         b.A statement ofWhen and how the petitioner received
74   notice of the agency's action or proposed action.
75         c.An explanation ofHow the petitioner's substantial
76   interests are or will be affected by the action or proposed
77   action.
78         d.A statement ofAll material facts disputed by the
79   petitioner or a statement that there are no disputed facts.
80         e.A statement ofThe ultimate facts alleged, including a
81   statement of the specific facts the petitioner contends warrant
82   reversal or modification of the agency's proposed action.
83         f.A statement ofThe specific rules or statutesthatthe
84   petitioner contends require reversal or modification of the
85   agency's proposed actionand to explain how the alleged facts
86   relate to the specific rules or statutes.
87         g.A statement ofThe relief sought by the petitioner,
88   stating precisely the action petitioner wishes the agency to
89   take with respect to the proposed action.
90         5. Uniform rules of procedure for the filing and prompt
91   disposition of petitions for declaratory statements.
92         6. Provision of a method by which each agency head shall
93   provide a description of the agency's organization and general
94   course of its operations.
95         7. Uniform rules establishing procedures for granting or
96   denying petitions for variances and waivers pursuant to s.
97   120.542.
98         Section 2. Paragraph (o) is added to subsection (2) of
99   section 120.569, Florida Statutes, to read:
100         120.569 Decisions which affect substantial interests.--
101         (2)(o) On the request of any party, the administrative law
102   judge shall enter an initial scheduling order to facilitate the
103   just, speedy, and inexpensive determination of the proceeding.
104   The initial scheduling order shall establish a discovery period,
105   including a deadline by which all discovery shall be completed,
106   and the date by which the parties shall identify expert
107   witnesses and their opinions. The initial scheduling order also
108   may require the parties to meet and file a joint report by a
109   date certain.
110         Section 3. Paragraph (i) of subsection (1) of section
111   120.57, Florida Statutes, is amended to read:
112         120.57 Additional procedures for particular cases.--
113         (1) ADDITIONAL PROCEDURES APPLICABLE TO HEARINGS INVOLVING
114   DISPUTED ISSUES OF MATERIAL FACT.--
115         (i) When, in any proceeding conducted pursuant to this
116   subsection, a dispute of material fact no longer exists, any
117   party may move the administrative law judge to relinquish
118   jurisdiction to the agency.An order relinquishing jurisdiction
119   shall be rendered if the administrative law judge determines
120   fromIn ruling on such a motion, the administrative law judge
121   may considerthe pleadings, depositions, answers to
122   interrogatories, and admissions on file, together with
123   supporting and opposing affidavits, if any, that no genuine
124   issue as to any material fact exists. If the administrative law
125   judge enters an order relinquishing jurisdiction, the agency may
126   promptly conduct a proceeding pursuant to subsection (2), if
127   appropriate, but the parties may not raise any issues of
128   disputed fact that could have been raised before the
129   administrative law judge. An order entered by an administrative
130   law judge relinquishing jurisdiction to the agency based upon a
131   determination that no genuine dispute of material fact exists,
132   need not contain findings of fact, conclusions of law, or a
133   recommended disposition or penalty.
134         Section 4. Paragraphs (c) and (e) of subsection (1) and
135   subsection (5) of section 120.595, Florida Statutes, are amended
136   to read:
137         120.595 Attorney's fees.--
138         (1) CHALLENGES TO AGENCY ACTION PURSUANT TO SECTION
139   120.57(1).--
140         (c) In proceedings pursuant to s. 120.57(1), and upon
141   motion, the administrative law judge shall determine whether any
142   party participated in the proceeding for an improper purpose as
143   defined by this subsectionand s. 120.569(2)(e). In making such
144   determination, the administrative law judge shall consider
145   whether the nonprevailing adverse party has participated in two
146   or more other such proceedings involving the same prevailing
147   party and the same project as an adverse party and in which such
148   two or more proceedings the nonprevailing adverse party did not
149   establish either the factual or legal merits of its position,
150   and shall consider whether the factual or legal position
151   asserted in the instant proceeding would have been cognizable in
152   the previous proceedings. In such event, it shall be rebuttably
153   presumed that the nonprevailing adverse party participated in
154   the pending proceeding for an improper purpose.
155         (e) For the purpose of this subsection:
156         1. "Improper purpose" means participation in a proceeding
157   pursuant to s. 120.57(1) primarily to harass or to cause
158   unnecessary delay or for frivolous purpose or to needlessly
159   increase the cost oflitigation,licensing,or securing the
160   approval of an activity.
161         2. "Costs" has the same meaning as the costs allowed in
162   civil actions in this state as provided in chapter 57.
163         3. "Nonprevailing adverse party" means a party that has
164   failed to have substantially changed the outcome of the proposed
165   or final agency action which is the subject of a proceeding. In
166   the event that a proceeding results in any substantial
167   modification or condition intended to resolve the matters raised
168   in a party's petition, it shall be determined that the party
169   having raised the issue addressed is not a nonprevailing adverse
170   party. The recommended order shall state whether the change is
171   substantial for purposes of this subsection. In no event shall
172   the term "nonprevailing party" or "prevailing party" be deemed
173   to include any party that has intervened in a previously
174   existing proceeding to support the position of an agency.
175         (5) APPEALS.--When there is an appeal, the court in its
176   discretion may award reasonable attorney's fees and reasonable
177   costs to the prevailing party if the court finds that the appeal
178   was frivolous, meritless, or an abuse of the appellate process,
179   or that the agency action which precipitated the appeal was a
180   gross abuse of the agency's discretion. Upon review of agency
181   action that precipitates an appeal, if the court finds that the
182   agency improperly rejected or modified findings of fact in a
183   recommended order, the court shall award reasonable attorney's
184   fees and reasonable costs to a prevailing appellant for the
185   administrative proceeding and the appellate proceeding.If the
186   court finds that the agency improperly rejected or modified a
187   conclusion of law or an interpretation of an administrative rule
188   over which it does not have substantive jurisdiction, the court
189   may award reasonable attorney’s fees and reasonable costs of the
190   appeal to the prevailing appellant.
191         Section 5. Subsection (1) of section 120.60, Florida
192   Statutes, is amended to read:
193         120.60 Licensing.--
194         (1) Upon receipt of an application for a license, an
195   agency shall examine the application and, within 30 days after
196   such receipt, notify the applicant of any apparent errors or
197   omissions and request any additional information the agency is
198   permitted by law to require. An agency shall not deny a license
199   for failure to correct an error or omission or to supply
200   additional information unless the agency timely notified the
201   applicant within this 30-day period. An application shall be
202   considered complete upon receipt of all requested information
203   and correction of any error or omission for which the applicant
204   was timely notified or when the time for such notification has
205   expired. Every application for a license shall be approved or
206   denied within 90 days after receipt of a completed application
207   unless a shorter period of time for agency action is provided by
208   law. The 90-day time period shall be tolled by the initiation of
209   a proceeding under ss. 120.569 and 120.57.AnyAnapplication
210   for a licensethat is notmust beapproved or denied within the
211   90-day or shorter time period, within 15 days afterthe
212   conclusion of a public hearing held on the application, or
213   within 45 days after a recommended order is submitted to the
214   agency and the parties, whicheveraction and timeframeislatest
215   and applicable, is considered approved unless the recommended
216   order recommends that the agency deny the license. Subject to
217   the satisfactory completion of an examination if required as a
218   prerequisite to licensure, any license that is considered
219   approved shall be issued and may include such reasonable
220   conditions as are authorized by lawlater. The agency must
221   approve any application for a license or for an examination
222   required for licensure if the agency has not approved or denied
223   the application within the time periods prescribed by this
224   subsection.
225         Section 6. Subsection (9) of section 120.68, Florida
226   Statutes, is amended to read:
227         120.68 Judicial review.--
228         (9) No petition challenging an agency rule as an invalid
229   exercise of delegated legislative authority shall be instituted
230   pursuant to this section, except to review an order entered
231   pursuant to a proceeding under s. 120.56or an agency’s findings
232   of immediate danger, necessity, and procedural fairness
233   prerequisite to the adoption of an emergency rule pursuant to s.
234   120.54(4), unless the sole issue presented by the petition is
235   the constitutionality of a rule and there are no disputed issues
236   of fact.
237         Section 7. This act shall take effect upon becoming a law.
238