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  5. WALMART INC. AND WAL-MART STORES EAST, L.P. vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, 19-004688RP (2019)

WALMART INC. AND WAL-MART STORES EAST, L.P. vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO, 19-004688RP (2019)

Court: Division of Administrative Hearings, Florida Number: 19-004688RP Visitors: 30
Petitioner: WALMART INC. AND WAL-MART STORES EAST, L.P.
Respondent: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Judges: JOHN D. C. NEWTON, II
Agency: Department of Business and Professional Regulation
Locations: Tallahassee, Florida
Filed: Sep. 05, 2019
Status: Appeal.
Latest Update: Apr. 06, 2020
Summary: Does Petitioner, Target, have standing to challenge proposed rule 61A-3.055, Items Customarily Sold in a Restaurant (proposed rule or proposed restaurant rule), (Case No. 19- 4913RP)? Does Petitioner, Walmart, have standing to challenge the proposed restaurant rule (Case No. 19-4688RP)? Does Intervenor, ABC, have standing to participate in these challenges to the proposed rule? Does Intervenor, FISA, have standing to participate in these challenges to the proposed rule? Does Intervenor, Publix,
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194599_DK09_09092021_08315477_i.pdf


Docket for Case No: 19-004688RP
Issue Date Proceedings
Sep. 13, 2021 Notice of Appearance (Megan Kachur) filed.
Sep. 09, 2021 Petitioners' Motion for Attorney's Fees and Costs (filed in Case No. 19-004913RP).
Sep. 09, 2021 Mandate filed.
Jun. 18, 2021 Appellee's Response to Motion for Rehearing En Banc filed.
Jun. 18, 2021 Appellee's Response to Motion for Rehearing and Motion for Rehearing En Banc filed.
Jun. 17, 2021 Appendix to Response of Appellees Walmart Inc. and Wal-Mart Stores East, LP to Appellants' Motion for Rehearing or, in the Alternative Rehearing En Banc filed.
Jun. 17, 2021 Response of Appellees Walmart Inc. and Wal-Mart Stores East, LP to Appellants' Motion for Rehearing or, in the Alternative Rehearing En Banc filed.
Jun. 17, 2021 Response of Appellees Walmart Inc. and Wal-Mart Stores East, LP to Appellant's Motion for Rehearing En Banc filed.
Jun. 04, 2021 Notice of Appearance (Raymond Treadwell).
Jun. 04, 2021 Appellants' Motion for Rehearing or, in the Alternative, Rehearing En Banc filed.
Jun. 03, 2021 Appellants' Motion for Rehearing or, in the Alternative, Rehearing en banc filed.
Oct. 20, 2020 Joint Notice of Supplemental Authority filed.
Jul. 06, 2020 Notice of Supplemental Authority filed.
May 29, 2020 BY ORDER OF THE COURT: In consideration of lower tribunal's records on appeal, docketed May 28, 2020, the show cause order of May 28, 2020, is hereby discharged.
May 28, 2020 BY ORDER OF THE COURT: Appellant has failed to timely file the record on appeal.
Apr. 06, 2020 Appellant Department of Business and Professional Regulation's Request for Oral Argument filed.
Apr. 06, 2020 Appellant Department of Business and Professional Regulation, Division of Alcoholic Beverages and Tobacco's Reply Brief filed.
Apr. 03, 2020 Appellants' Request for Oral Argument filed.
Apr. 03, 2020 Reply Brief filed.
Mar. 20, 2020 Answer Brief of Appellees Walmart, Inc., and Wal-Mart Stores East, L.P., filed.
Mar. 20, 2020 Answer Brief of Appellees Walmart Inc., and Wal-Mart Stores, East, L.P., filed.
Mar. 02, 2020 Appellant Department of Business and Professional Regulation, Division of Alcholic Beverages and Tobacco's Initial Brief filed.
Mar. 02, 2020 Initial Brief filed.
Feb. 19, 2020 Unopposed Motion to Supplement the Record filed.
Feb. 10, 2020 Index, Record, and Certificate of Record sent to the First District Court of Appeal.
Jan. 23, 2020 Invoice for the record on appeal mailed.
Jan. 23, 2020 Index (of the Record) sent to the parties of record.
Jan. 13, 2020 Amended Notice of Appearance of Counsel.
Jan. 13, 2020 Notice of Appearance of Counsel.
Jan. 09, 2020 Notice of Appearance and Designation of E-mail Addresses.
Jan. 02, 2020 Notice of Appearance of Counsel.
Jan. 02, 2020 Appellant's Motion for Continuance of Oral Argument and Motion for Consolidation with Proposed Expedited Briefing Schedule filed.
Jan. 02, 2020 Acknowledgment of New Case, First DCA Case No. 1D20-0004 filed.
Jan. 02, 2020 Intervenors' Notice of Appeal filed and Certified copy sent to the District Court of Appeal this date.
Dec. 23, 2019 Acknowledgment of New Case, First DCA Case No. 1D19-4599 filed.
Dec. 20, 2019 Notice of Appeal filed and Certified copy sent to the First District Court of Appeal this date.
Dec. 18, 2019 Final Order (hearing held October 29, 2019). CASE CLOSED.
Dec. 05, 2019 Petitioner Target Corporation's Proposed Final Order filed.
Dec. 05, 2019 Appendix to Respondent's Proposed Final Order filed.
Dec. 05, 2019 Intervenors' Proposed Final Order filed.
Dec. 05, 2019 Petitioners' Walmart Inc. and Walmart Stores East, L.P.'s Notice of Service of Filing Proposed Final Order filed.
Dec. 05, 2019 Respondent's Proposed Final Order filed.
Dec. 05, 2019 Respondent?s Notice of Serving and Filing Exhibit 91 filed.
Dec. 04, 2019 Order Granting in Part Respondent's Motion for Leave to Submit a Proposed Final Order That Exceeds the Page Limitation.
Dec. 04, 2019 Petitioner's Response to Respondent?s Motion for Leave to Submit a Proposed Final Order that Exceeds the Page Limitation filed.
Dec. 03, 2019 Petitioners' Walmart Inc., and Walmart Stores East, L.P.'s Response in Opposition to Respondent's Motion for Leave to Extend Page Limitation filed.
Dec. 02, 2019 Respondent?s Motion for Leave to Submit a Proposed Final Order That Exceeds the Page Limitation filed.
Nov. 25, 2019 Notice of Filing Transcript.
Nov. 25, 2019 Transcript of Proceedings (not available for viewing) filed.
Nov. 14, 2019 Petitioner's Proposed Additional Exhibits filed (exhibits not available for viewing).
Nov. 14, 2019 Petitioners' Notice of Filing and Serving Missing Portions of Admitted Hearing Exhibits 47 & 49 (Exhibits to Gorman and Hamilton Depositions) filed.
Nov. 14, 2019 Letter to parties of record from Judge Newton.
Nov. 12, 2019 Post Hearing Order.
Oct. 31, 2019 Order Admitting Exhibits 47-49.
Oct. 30, 2019 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Oct. 30, 2019 Petitioner?s Notice of Serving and Filing Missing Portions of Exhibit 28 filed.
Oct. 30, 2019 Petitioners Walmart Inc. and Walmart Stores East, L.P.'s Response to Respondent's Notice in Support of Objection to Exhibits 47-49 filed.
Oct. 30, 2019 Respondent's Notice in Support of Objection to Exhibits 47-49 filed.
Oct. 30, 2019 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Oct. 29, 2019 CASE STATUS: Hearing Held.
Oct. 28, 2019 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Oct. 25, 2019 Joint Prehearing Stipulation filed.
Oct. 25, 2019 Respondent's Motion in Limine to Exclude Irrelevant and Unfairly Prejudicial Exhibits and Testimony filed.
Oct. 24, 2019 Order Extending Deadline for Prehearing Stipulation.
Oct. 24, 2019 Corrected Amended Order Granting Respondent's Motion to Compel.
Oct. 24, 2019 Joint Motion for Extension of Deadline to File Prehearing Stipulation filed.
Oct. 24, 2019 Amended Order Granting Respondent's Motion to Compel.
Oct. 23, 2019 Notice of Court Reporter filed.
Oct. 23, 2019 Order Granting Respondent's Motion to Compel.
Oct. 22, 2019 Petitioners' Response to Respondent's Motion to Compel filed.
Oct. 22, 2019 Notice of Filing in Camera Rosayn Documents filed.
Oct. 22, 2019 Notice of Filing filed.
Oct. 22, 2019 Order on Target Corporation's Amended Motion to Compel and Motion for Five Day Extension of Discovery Deadline.
Oct. 21, 2019 Notice in Support of Respondent's Motion to Compel filed.
Oct. 21, 2019 Notice of Service of Respondent's Response to Petitioner Target Corporation's Second Request for Production filed.
Oct. 21, 2019 CASE STATUS: Motion Hearing Held.
Oct. 21, 2019 Respondent's Responses and Objections to Petitioners Target Corporation's First Request for Production filed.
Oct. 21, 2019 Target Corporation's First Request for Production to Respondent filed.
Oct. 21, 2019 Notice of Hearing on Target Corporation's Motion to Compel (status conference set for October 21, 2019; 11:00 a.m.).
Oct. 21, 2019 Respondent's Response in Opposition to Petitioner Target Corporation's Amended Motion to Compel and Motion for Five-Day Extension of the Discovery Deadline filed.
Oct. 21, 2019 Target Corporation's Amended Motion to Compel and Motion for Five Day Extension of the Discovery Deadline filed.
Oct. 18, 2019 Target Corporation's Motion to Compel and Motion for Five Day Extension of the Discovery Deadline filed.
Oct. 18, 2019 Respondent's Motion to Compel filed.
Oct. 17, 2019 Intervenors' Amended Notice of Taking Deposition filed.
Oct. 16, 2019 Intervenors' Notice of Taking Deposition filed.
Oct. 16, 2019 CASE STATUS: Pre-Hearing Conference Held.
Oct. 15, 2019 Notice of Service of Respondent's Responses and Objections to Petitioners Target Corporation's First Set of Interrogatories and First Request for Production filed.
Oct. 14, 2019 Notice of Taking Deposition Duces Tecum (of Respondent) filed.
Oct. 14, 2019 Notice of Taking Deposition Duces Tecum (of Intervenors) filed.
Oct. 11, 2019 Notice of Appearance (Daniel Russell) filed.
Oct. 10, 2019 Order Denying Joint Motion for Partial Summary Final Order.
Oct. 09, 2019 Respondent's Second Amended & Supplemental Disclosures as Required by Case Management Order filed.
Oct. 09, 2019 Joint Motion for Partial Summary Final Order filed.
Oct. 08, 2019 Notice of Taking Deposition Duces Tecum filed.
Oct. 07, 2019 Notice of Service of Petitioner Target Corporation's First Request for Production and First Set of Interrogatories to Respondent Department of Business and Professional Regulation, Division of Alcoholic Beverages and Tobacco filed.
Oct. 04, 2019 Respondent's Notice of Taking Deposition of Petitioner Target Corporation's Corporate Representative filed.
Oct. 04, 2019 Respondent's Notice of Taking Deposition of Petitioner Wal-Mart Stores East, L.P.'s Corporate Representative filed.
Oct. 04, 2019 Respondent's Notice of Taking Deposition of Petitioner Walmart, Inc.'s Corporate Representative filed.
Oct. 01, 2019 Notice of Service of Intervenors' Disclosures as Required by Case Management Order filed.
Oct. 01, 2019 Notice of Telephonic Pre-hearing Conference (set for October 16, 2019; 10:00 a.m.).
Oct. 01, 2019 Notice of Service of Respondent's Responses and Objections to Petitioners Walmart, Inc., and Wal-Mart Stores East, L.P.'s First Request for Production filed.
Sep. 27, 2019 Order Granting Intervention.
Sep. 27, 2019 Petitioner's Response in Opposition to Petition to Intervene by ABC Fine Wine and Spirits, Florida Independent Spirits Association, and Publix Supermarkets filed.
Sep. 27, 2019 Order Denying Respondent's Motion for Protective Order.
Sep. 26, 2019 Notice of Service of Respondent's Amended and Supplemental Disclosures as Required by Case Management Order filed.
Sep. 25, 2019 Notice of Service of Respondent's First Request for Production, First Set of Interrogatories and First Request for Admission to Petitioner Target Corporation filed.
Sep. 25, 2019 Notice of Service of Petitioner's Disclosures as Required by Case Management Order and Pre Hearing Order filed.
Sep. 24, 2019 Notice of Appearance (David Aring) filed.
Sep. 24, 2019 Notice of Appearance (Ross Marshman) filed.
Sep. 24, 2019 Respondent?s Motion for Protective Order (filed in Case No. 19-004913RP).
Sep. 24, 2019 Respondent?s Motion for Protective Order filed.
Sep. 24, 2019 Order Granting Extension of Time.
Sep. 24, 2019 Motion for Extension of Time to File Petitioner Target's Response in Opposition to Petition to Intervene by ABC Fine Wine and Spirits, Florida Independent Spirits Association and Publix Supermarkets filed.
Sep. 23, 2019 Petitioners' Response in Opposition to Petition to Intervene by ABC Fine Wine and Spirits, Florida Independent Spirits Association, and Publix Supermarkets filed.
Sep. 20, 2019 Pre-hearing Order.
Sep. 20, 2019 Order of Consolidation (DOAH Case Nos. 19-4688RP and 19-4913RP).
Sep. 19, 2019 Respondent's Unopposed Motion for Consolidation filed.
Sep. 19, 2019 Petitioners' First Request for Production filed.
Sep. 19, 2019 Notice of Service of Respondent's First Request for Production, First Set of Interrogatories, and First Request for Admission to Petitioner Wal-Mart Stores East, L.P. filed.
Sep. 19, 2019 Notice of Service of Respondent's First Request for Production, First Set of Interrogatories and First Request for Admission to Petitioner Walmart Inc. filed.
Sep. 16, 2019 Notice of Service of Petitioners' Disclosures as Required by Case Management Order filed.
Sep. 16, 2019 Notice of Service of Respondent?s Disclosures as Required by Case Management Order filed.
Sep. 16, 2019 ABC Fine Wine & Spirits, the Florida Independent Spirits Association and Publix Supermarkets' Motion to Intervene filed.
Sep. 16, 2019 Amended Notice of Hearing (hearing set for October 29, 2019; 9:00 a.m.; Tallahassee, FL; amended as to location).
Sep. 11, 2019 Case Management Order.
Sep. 11, 2019 Notice of Hearing (hearing set for October 29, 2019; 9:00 a.m.; Tallahassee, FL).
Sep. 10, 2019 CASE STATUS: Status Conference Held.
Sep. 10, 2019 Order of Assignment.
Sep. 09, 2019 Rule Challenge transmittal letter to Ernest Reddick from Claudia Llado copying Ken Plante and the Agency General Counsel.
Sep. 05, 2019 Petition for the Administrative Determination of the Invalidity of a Proposed Rule filed.

Orders for Case No: 19-004688RP
Issue Date Document Summary
Sep. 09, 2021 Mandate &#xE;&#xF;?&#x2;&#x6;&#x2;&#x5;&#xF;&#x2;&#xF;&#x3;&#x2;&#x6;&#x6;&#x3;&#x6;&#xE;&#x2;&#x4;&#x2;&#x2;&#x10;&#x2;&#x6;&#x11;&#xC;&#x2;&#x10;&#x5;&#x2;&#x2;&#x2;&#x11;&#x12;&#xE;&#x14;&#x11;&#xE;&#x5;&#x3;&#x3;&#x2;&#x6;&#x2;&#x11;&#xC;&#x2;&#x6;&#x2;&#x3;&#x13;&#x2;&#x13;&#x3;&#x14;&#xD;&#xA;#&#x16;?&#x2;$!&#x15;"&#x16;#&#x17;&#x2;?&#x16;&#x2;ˆ?ˆ??&#x17;??&#x2;°&#x16;&#x2;&#x17;ˆ??"&#x17;??°&&#x2;˜&#x17;#??&#x2;!?(&#x2;˜&#x17;?&#x17;!"?°)&#x16;#&#x2;#!&#x2;#&#x16;?&#x2;$!"#%&#x2;ˆ?&&#x2;ˆ'#?&#x2;&"?&#x2;?!??&#x17;&?ˆ#&#x17;!?&#x2;&#xD;&#xA;˜?&#x2;&#x16;ˆ*&#x2;+&#x17;?,&#x2;-.?!/&#x2;&0/.ˆ???/16&#x17;*#&#x16;$&#x2;+22-34/4&#x2;&#x16;!(&#x17;?!?&#x2;!'#&#x2;&#x16;#ˆ&#x16;#&#x17;&#x2;?'"&#x2;$#!&#x16;"?&#x2;#(%&#x2;ˆ!??&?&#x2;&6&#x17;&#x17;?#°&#x16;?&#x2;%#&#x2;&#x16;&#x17;'?&#x2;?5""7?&#x17;?&#x2;?!&'%&#x2;&#xD;&#xA;(!??&"?%&#x2;ˆ?&&#x2;7ˆ6?&#x2;!'&#x2;#&#x16;?&#x2;8#ˆ#?&#x2;!'&#x2;97!&#x17;&ˆ:&#xD;&#xA;-((?ˆ;7!$"!&"°?#%&#x2;ˆ!#'&#x2;&#x15;#&#x16;ˆ?7&#x2;ˆ4&#x17;&#x16;ˆ?#?&#x17;??#%$&#x2;9!7!"&#x17;#&&#x2;!ˆ'%&#x2;&#xD;&#xA;!?&#x2;&#x16;&#x17;?&#x2;&ˆ?:&#xD;&#xA;8?(#?@˜?&#x2;AB%&#x2;CACD&#xD;&#xA;97!&#x17;&ˆ&#x2;4?(ˆ#@??#!'&#x2;1"?&#x17;?&#xD;&#xA;&#x2;?&E!'??&#x17;!?ˆ7&#x2;.?°"7ˆ#&#x17;!%4&#x17;?&#x17;?&#x17;!?&#x2;!'&#x2;&#xD;&#xA;-7?!&#x16;!7&#x17;?1???ˆ°??&#x2;ˆ?&&#x15;˜ˆ?!&#x2;?:&#xD;&#xA;;ˆ7@ˆ#&#x2;<?:%;ˆ7F2ˆ#&#x2;8#!??&#x2;/ˆ?#%&#x2;=:E:%&#x2;-1$&#x2;9&#x17;??&#x2;;&#x17;??&#x2;ˆ?&&#x2;8(&#x17;&#x17;#?%&#x2;97&#x17;&ˆ&#x2;&#xD;&#xA;<?&?(??&?#&#x2;8(&#x17;&#x17;#?&#x2;-??!?&#x17;ˆ#&#x17;!?%&#x2;E"˜7&#x17;G&#x2;8"(?@ˆH?#?%&#x2;ˆ?&&#x2;&#x15;ˆ°?#&#x2;$!(!ˆ#&#x17;!?&#x2;&#xD;&#xA;4$-&#x2;$ˆ??&#x2;3!:ID4DBFJKBB&#xD;&#xA;=!6?&#x2;&#x15;&#x17;˜"?ˆ7&#x2;$ˆ??&#x2;3!:I&#x2;DBFJLM.E%&#x2;DBFJBDN.E&#x2; &#xD;&#xA;#&#x16;&#xD;&#xA;2ˆ?&ˆ?&#x2;ˆ?&&#x2;!(&#x17;?&#x17;!?#!I&#x2;=?&#xD;&#xA;&#x2;?I&#x2;O6&#x17;#&#x16;!"#&#x2;ˆ#ˆ?&#x16;?&&#x2;!(&#x17;?&#x17;!?P1&#x17;°&#x17;&&#x2;9:&#x2;$??&#x16;&#x2;8ˆ@!7? .:. &#xD;&#xA;?&#x2;&#x3;&#x4;&#x5; &#xE;&#xF;&#xD;&#xA;&#x10;&#x11;&#x2;?&#x12;?&#x11;&#x13;&#x6;&#xF;&#x14;&#x5;&#x6;&#x15;&#xB;?&#xE;&#x12;&#x2;&#x5;&#x16;°&#x12;&#x5;&#x11;&#xF;&#x16;&#x6;&#x17;?&#x6;?&#xD;&#xA;ˆ&#x15;&#x4;&#x11;&#xF;&#x4;&#x6;?&#x16;&#x6;&#xE;"#&#x4;&#xF;&#x11;?&#x6;&#x16;&#x2;&#x4;&#x6;&#x13;&#x13;&#x16;!&#x6;&#xD;&#xA;&#x2;˜&#x2;&#x12;&#x6;?&#x2;&#x13;$&#x12;&#x12;&#x2;&#x12;&#xD;&#xA;&#x16; &#xD;&#xA;%ˆ&#x11;&#x2;&#x16;&#x11;&#x12;˜&#x2;&#x6;&&#xE;&#x4;&#x6;&#xE;&#x12;$˜?&#x2;&#x12;&#xE;&#x12;??&#x12;!&#x12;&#xD;&#xA;(&#x4;!!&#x6;&#xF;#&#x6;&#x6;&#xF;&#xE;&#xF;&#xD;&#xA;&#x15;&#x4;&#x16;&#x4;&#x2;?&#x6;?&#x6;&&#x2;&#x16;&#x6;?&#x17;
Dec. 18, 2019 DOAH Final Order Evidence didn't prove proposed rule 61A-3.055 valid. It was arbitrary & capricious & contravened statute. Must show meaning of restaurant to prove what is customarily sold in a restaurant. Assoc. didn't prove standing (Assoc. purpose or injury).
Source:  Florida - Division of Administrative Hearings
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Florida Administrative Code (1)
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