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PEDRO R. PALAEZ vs DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, 94-005484 (1994)

Court: Division of Administrative Hearings, Florida Number: 94-005484 Visitors: 26
Petitioner: PEDRO R. PALAEZ
Respondent: DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES
Judges: STUART M. LERNER
Agency: Department of Agriculture and Consumer Services
Locations: Miami, Florida
Filed: Oct. 04, 1994
Status: Closed
Recommended Order on Monday, March 20, 1995.

Latest Update: Jun. 01, 2009
Summary: Whether Petitioner's Request for Arbitration by the Florida New Motor Vehicle Arbitration Board pursuant to Chapter 681, Florida Statutes, should be denied on the ground that the request was not timely filed with the Department of Agriculture and Consumer Services, Division of Consumer Services (hereinafter referred to as the "Department")?Retention for arbitration not time barred where consumer lulled into inaction by unkept promises of manufacturer and dealership to resolve matter to his satis
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94005484 AFO


STATE OF FLORIDA

DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES PEDRO PALAEZ,


vs.

Petitioner,


Case No. 94-5484

(DOAH Case No. 94-5484)


DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES,


Respondent.

,!


FINAL ORDER


THIS CAUSE, arising under Chapter 681, Florida Statutes, came before the Commissioner of Agriculture of the State of Florida for consideration and final agency action.

The issue in this cause is whether Petitioner's Request for Arbitration by the


)

Florida New Motor Vehicle Arbitration Board (hereinafter, the 11Board11 should be denied


on the ground that the request was not timely filed with this Department's Division of Consumer Services pursuant to Chapter 681, Florida Statutes.

On August 24, 1994, the Department issued its denial of Petitiioner's Request for Arbitration before the Board. Respondent timely filed a request for formal hearing, which was held on February 20, 1995.

The Recommended Order was issued on March 20, 1995, recommending that Petitioner's request be considered 11n ot time-barred11. (A copy of the Recommended Order is attached as Exhibit 11A"). The Department timely filed exceptions to the Recommended Order.

1


Filed June 1, 2009 3:31 PM Division of Administrative Hearings.

RULING ON EXCEPTIONS


  1. The Department first excepts to the hearing officer's finding that Petitioner's untimely filing of his request for arbitration was a result of representations by the dealer that the matter would be resolved to Petitioner's satisfaction. As the Department points out, evidence in the record indicates that Petitioner and his attorney were aware of the requirements of Chapter 681, Florida Statutes, the Motor Vehicle Warranty Enforcement Act, for more than four months prior to the deadline to request arbitration. There is evidence in the record of general assurances by the manufacturer that efforts would be taken on Petitioner's behalf to resolve his problems. In no sense, however, do these representations comprise an excuse for Petitioner's decision to not file a timely arbitration request.

  2. The Department's remaining exceptions take issue with the hearing officer's consideration of the line of Florida cases dealing with the 11equitable tolling11 doctrine. These exceptions are well-taken. The deadline imposed by Section 681.109(4), Florida Statutes, for time allowed for filing arbitration requests, is not analagous to a statute of

limitation, but is in fact jurisdictional. La Floridienne v. Seaboard Air Line Ry., 59 Fla. 196, 52 So. 298,304 (Fla. 1910). In certain cases, the dealer's behavior toward the consumer may appear to warrant the equitable relief recommended by the hearing officer, but the Department has no authority to extend the time-deadline to allow the Board to provide

such relief. Sandy Morrow v. Florida Department of Agriculture and Consumer Services, DACS Docket No. 95-0003; DOAH Docket No. 95-0543 (Recommended Order issued


2

April 4, 1995). The consumer always has the right to sustain a private right of action against the dealer for damages pursuant to Section 681.113, Florida Statutes.


Upon consideration of the foregoing, review of the record and the evidence submitted, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED:

  1. Except as modified by the foregoing, the Hearing Officer's findings of fact are adopted as this Agency's findings of fact.

  2. Except as modified by the foregoing, the Hearing Officer's conclusions of law are adopted as this Agency's conclusions of Law.

  3. Pursuant to Section 681.109(4), Petitioner's Request for Arbitration by


the Florida New Motor Vehicle Arbitration Board is denied as untimely.


Any party to these proceedings adversely affected by this Final Order is entitled to seek review of the order pursuant to Section 120.68, Florida Statutes, and Rule 9.110, Florida Rules of Appellate Procedure. Review proceedings must be instituted by filing a petition or notice of appeal with the Clerk, Room 515, Mayo Building, Tallahassee, Florida 32399-0800, and a copy of the same with the appropriate District Court of Appeal

within thirty (30) days of rendition of this order.

DONE AND ORDERED this 14 day of /fl ,1995.

BOB CRAWFORD COMMISSIONER OF AGRI

--- /J (Q,Y-.-, r-

Ann H. Wainwright Assistant Commissio


3


URE


FILED with the Clerk this day of )f/4

, 1995.



Copies furnished to: Joseph J. Portuondo, Esq.

Fitzgerald & Portuondo, P.A. International Place

100 SE 2nd St., Suite 2600

Miami, Florida 33131


Barbara R. Edwards, Esq. Room 515, Mayo Building Tallahassee, Florida 32399-0800


Stuart M. Lerner, Hearing Officer Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-1550


James R. Kelly, Director Division of Consumer Services Room 235, Mayo Building Tallahassee, Florida 32399-0800

1 1/IL


4


Legal Office 515 Mayo Bldg. Tallahassee, FL 32399-0800

Tel: 904/488-6851 Fax: 904/488-1766


Docket No. 95-0508


MEMORANDUM


DATE: April 27, 1995

TO: Richard Tritschler

FROM: John S. Koda


SUBJECT: Palaez, Pedro; Lemon Law; Final Order


Enclosed please find a Final Order for your review and, if all is in order, execution by the Assistant Commissioner. This matter involved a request for arbitration before the Florida New Motor Vehicle Arbitration Board which was denied by the Division as untimely. The DOAH hearing officer recommended that the matter be forwarded to the Board as a result of "equitable tolling" of the time limitation. The Department filed exceptions which are considered in the enclosed final order.


Thank you.


Docket for Case No: 94-005484
Issue Date Proceedings
Jun. 01, 2009 (Agency) Final Order filed.
Dec. 13, 1995 (Respondent) Notice of Intent to Appear in Tallahassee; Notice of Filing and Serving Respondent`s Exhibits filed.
Jun. 15, 1995 Final Order filed.
May 26, 1995 Final Order filed.
Mar. 20, 1995 Recommended Order sent out. CASE CLOSED. Hearing held 02/20/95.
Mar. 07, 1995 Respondent`s Proposed Recommended Order (for Hearing Officer Signature); Notice of Filing filed.
Feb. 20, 1995 CASE STATUS: Hearing Held.
Feb. 17, 1995 Petitioner`s Adoption of Respondents`s Proposed Pre-Hearing Stipulation and Exhibits filed.
Feb. 14, 1995 Amended Notice of Video Hearing sent out. (Video Hearing set for 2/20/95; 9:30am; Miami)
Feb. 03, 1995 Notice of Video Hearing sent out. (Video Hearing set for 2/20/95; 9:30am; Miami)
Feb. 03, 1995 (Petitioner) Motion for Continuance of Video Hearing Presently Set for February 2, 1995 filed.
Feb. 01, 1995 Order sent out. (hearing date to be rescheduled by subsequent Order)
Jan. 31, 1995 (Petitioner) Motion for Continuance of Video Hearing Presently Set for February 2, 1995 filed.
Jan. 26, 1995 Notice of Video Hearing sent out. (Video Hearing set for 2/2/95; 9:30am; Miami & Tallahassee)
Jan. 25, 1995 (Petitioner) Motion for Continuance of Video Hearing Presently Set for January 23, 1995 filed.
Jan. 23, 1995 Order sent out. (Petitioner`s Motion for continuance is granted)
Jan. 20, 1995 (Petitioner) Motion for Continuance of Video Hearing Presently Set for January 23, 1995 filed.
Jan. 18, 1995 Respondent`s Proposed Prehearing Stipulation filed.
Dec. 21, 1994 Letter to Hearing Officer from M. Reshard regarding attendance of hearing filed.
Oct. 25, 1994 Order Requiring Prehearing Stipulation sent out.
Oct. 24, 1994 Notice of Video Hearing sent out. (Video Hearing set for 1/23/95; 9:15am; Miami & Tallahassee)
Oct. 17, 1994 Joint Response to Initial Order filed.
Oct. 07, 1994 Initial Order issued.
Oct. 04, 1994 Agency referral letter; Petition for Formal Proceeding Form & Cover Letter from J. Portuondo; Agency Action letter; Notice of Rights filed.

Orders for Case No: 94-005484
Issue Date Document Summary
May 24, 1995 Agency Final Order
May 24, 1995 Agency Final Order
Mar. 20, 1995 Recommended Order Retention for arbitration not time barred where consumer lulled into inaction by unkept promises of manufacturer and dealership to resolve matter to his satisfaction
Source:  Florida - Division of Administrative Hearings

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