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TERESA A. BURNS vs DEPARTMENT OF CORRECTIONS, 00-004316RU (2000)

Court: Division of Administrative Hearings, Florida Number: 00-004316RU Visitors: 5
Petitioner: TERESA A. BURNS
Respondent: DEPARTMENT OF CORRECTIONS
Judges: STEPHEN F. DEAN
Agency: Department of Corrections
Locations: Tallahassee, Florida
Filed: Oct. 19, 2000
Status: Closed
DOAH Final Order on Tuesday, February 27, 2001.

Latest Update: May 01, 2001
Summary: Agency voluntarily commenced rule making regarding challenged policies; challenge to policies was moot. Sanctions denied because not applicable to actual hearings. Costs awarded to Petitioner; Agency withdrew policies and commenced rule making.
00-1687.PDF

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


TERESA A. BURNS, )

)

Petitioner, )

)

vs. ) Case Nos. 00-1687RU

) 00-4316RU

DEPARTMENT OF CORRECTIONS, )

)

Respondent. )

_______________________________)


ORDER GRANTING MOTION FOR FINAL SUMMARY JUDGEMENT AND DENYING MOTION FOR SANCTIONS


Respondent moved for final summary judgement in this cause. Petitioner moved for sanctions based upon denial of access for Petitioner to the hearing site at Lake Correctional Institution. Testimony was taken on Respondent's motion. A record of the circumstances surrounding Petitioner's exclusion from hearing are contained in the transcript of the first day's proceeding.

I find that the policies being challenged were being applied as unpromulgated rules, and are now in the process of being adopted as duly promulgated rules.

Respondent's motion for summary judgement was based upon the Secretary of the Department of Corrections having withdrawn the policies which were challenged by Petitioner, and initiating the rule-making process with regard to them.

The record reveals that some of these policies have been

withdrawn and others of the policies have been incorporated in Institutional Operating Procedures (IOP) developed at the individual institutions. Therefore, the challenge to the policies which the Department has withdrawn is moot, and the portions of the challenged policies which are retained in IOPs, are valid pursuant to the authority contained in the existing rules1 authorizing warden's to adopt local policies.

Pursuant to Rule 120.54(1)(a)1.C., Florida Statutes, the adoption of these policies by the wardens, who are authorized to adopt procedures locally, would not be an impediment to their adoption as a duly promulgated rule. Respondent's motion for summary judgement is granted.

Petitioner's Motion for Sanctions was based upon the denial of access to the proceedings on the first day of the scheduled hearing. Petitioner's motion is denied because the costs incurred by the Petitioner were related to the actual proceeding, not discovery. While sanctions maybe imposed upon proper motion for violation of the discovery rules, imposition of costs in actual proceedings is limited to those cases in which the Petitioner is the prevailing party. However, Petitioner's motion will be treated as a motion for taxing costs, for although inartfully phrases, Petitioner seeks relief for her expenses.

Notwithstanding the withdrawal of these policies voluntarily, I conclude that Petitioner successfully challenged policies causing them to be withdrawn until properly adopted.2

Although attorneys' fees and lost wages are not applicable, Petitioner may recover the costs of copying and service of process and subpoenas. Petitioner may present these costs by affidavit to be filed within 30 days.

Petitioner's petition is dismissed; jurisdiction to award costs as outlined above is retained; and all other relief is denied.

DONE AND ORDERED this 27th day of February, 2001, in Tallahassee, Leon County, Florida.

___________________________________ STEPHEN F. DEAN

Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

(850) 488-9675 SUNCOM 278-9675

Fax Filing (850) 921-6847 www.doah.state.fl.us


Filed with the Clerk of the Division of Administrative Hearings this 27th day of February, 2001.


ENDNOTES


1/ Chapter 33-601.701 Visiting--Authority of the Secretary

  1. The Secretary has authorized each warden to adopt policies stating the conditions and circumstances under which visits may be conducted, including:

    1. The regular visiting hours of the institution;

    2. The items which visitors may take in or out of an institution, and what items are contraband;

    3. What persons or groups may visit, and in what numbers; and

    4. The specific standards of conduct which shall prevail during such visits.

  2. Wardens are authorized to make exceptions to any provision of this rule on an individual, case-by-case basis, based on the vested interests of the inmate, the security and welfare of the Department or both. The exceptions shall not be more restrictive than the provisions of these rules.

  3. All visiting policies promulgated by the wardens shall be subject to approval by the Secretary or designee.


2/ One of the issues of concern to Petitioner is the future effect of disciplinary actions taken under the challenged procedures prior to their withdrawal. Although these are properly the subject of a formal hearing pursuant to Section 120.57, Florida Statutes, if they become an issue, counsel for the Department of Corrections represented at hearing that those actions had been set aside, and would not be considered a past violation in any future proceedings.


COPIES FURNISHED:


Bob Posey

DC No. 046087

Lake Correctional Institution 19225 U.S. Highway 27

Clermont, Florida 34711-9025


Edward A. Tellechea, Esquire Office of the Attorney General Department of Legal Affairs The Capitol, Plaza Level 01

Tallahassee, Florida 32399-1050


Louis A. Vargas, General Counsel Department of Corrections

2601 Blairstone Road

Tallahassee, Florida 32399-6563

Liz Cloud, Chief

Bureau of Administrative Code Department of State

The Elliott Building, Room 201 Tallahassee, Florida 32399-0250


Carroll Webb

Executive Director and General Counsel Joint Administrative Procedures Committee Holland Building, Room 120

Tallahassee, Florida 32399-1300


NOTICE OF RIGHT TO JUDICIAL REVIEW


A party who is adversely affected by this Final Order is entitled to judicial review pursuant to Section 120.68, Florida Statutes. Review proceedings are governed by the Florida Rules of Appellate Procedure. Such proceedings are commenced by filing one copy of a notice of appeal with the agency clerk of the Division of Administrative Hearings and a second coy, accompanied by filing fees prescribed by law, with the District Court of Appeal, First District, or in the district court of appeal in the appellate district where the party resides. The notice of appeal must be filed within 30 days of rendition of the order to be reviewed.


Docket for Case No: 00-004316RU
Issue Date Proceedings
May 01, 2001 Letter to Judge Dean from D. Hill filed.
Apr. 20, 2001 Letter to Judge Dean from Bob Posey, Due Process Violations/Obstruction of Access filed.
Mar. 21, 2001 Petitioner`s Affidavit of Costs filed.
Feb. 27, 2001 Order Granting Motion for Final Summary Judgment and Denying Motion for Sanctions issued. CASE CLOSED.
Feb. 05, 2001 Response to Petitioner`s Motion for Relief from Final Order (filed via facsimile).
Jan. 31, 2001 Letter to DOAH from B. Posey In re: request for hearing transcript filed.
Jan. 31, 2001 Petitioner`s Motion for Relief from Final Order filed.
Dec. 15, 2000 Telephonic Final Hearing (transcript not available for viewing).
Dec. 15, 2000 Petitioner`s Response to Respondent`s Second Motion for Summary Final Order filed.
Dec. 14, 2000 Petitioner`s Evidentiary Exhibits to be Submitted at Final Hearing Volume Two filed.
Dec. 13, 2000 Petitioner`s Response to Order Directing More Definite Statement filed.
Dec. 13, 2000 Petitioners` Notice of Intent of Petitioners to Attend Hearing filed.
Dec. 13, 2000 Petitioner`s Exhibits filed.
Dec. 12, 2000 Notice of Filing Affidavit (filed via facsimile).
Dec. 07, 2000 Notice of Hearing issued (hearing set for December 14, 2000, 1:00 p.m., Lake Correctional Institution and Tallahassee, Fl., consolidated cases are: 00-001687RU, 00-004316RU).
Dec. 01, 2000 Petitioner`s Response to Respondent`s Motion to Dismiss filed.
Dec. 01, 2000 Petitioner`s Notice of Intent to Bring on Motion to be Heard filed by Petitioner.
Dec. 01, 2000 Petitioner`s Response to Respondent`s Motion to Dismiss filed.
Nov. 27, 2000 Motion for Summary Final Order (marked Exhibit A and B) filed.
Nov. 27, 2000 Motion for Summary Final Order filed by Respondent.
Nov. 20, 2000 Motions for Summary Final Order (marked Exhibit A and B) filed.00001687112700i01.pdf
Nov. 20, 2000 Petitioner`s Notice of Service of Request for Production of Documents filed.
Nov. 20, 2000 Petitioner`s Motion to Expedite Discovery filed.
Nov. 20, 2000 Petitioner`s Notice of Service of Request for Production of Documents filed in 00-4316RU.
Nov. 20, 2000 Petitioner`s Notice of Service of Interrogatories filed.
Nov. 17, 2000 Petitioner`s Motion for Extension of Time filed.
Nov. 13, 2000 Notice of Hearing (on Respondent`s Motion to Dismiss Petition to Determine Agency Written Statement as an Invalid Rule filed by E. Tellechea via facsimile).
Nov. 09, 2000 Respondent`s Motion to Dismiss Petition to Determine Agency Written Statement as an Invalid Rule (filed via facsimile).
Oct. 24, 2000 Order of Assignment issued.
Oct. 23, 2000 Letter to Liz Cloud from A. Cole w/cc: Carroll Webb and Agency General Counsel sent out.
Oct. 19, 2000 Letter to DOAH from B. Posey In re: request for hearing filed.
Oct. 19, 2000 Petition to Determine Agency Written Statement as an Invalid Rule filed.
Sep. 06, 2000 Motion for Reconsideration filed.
Sep. 06, 2000 Motion for Summary Final Order filed.
Sep. 01, 2000 Petitioner`s Reply to Respondent`s Response to Petitioner`s Motion to Notice of Case to all Persons whose Substantial Interests will be Affected but who are not Parties and Motion to Compel Answers to Petition filed.
Sep. 01, 2000 Petitioner`s Motion for Reconsideration filed.
Sep. 01, 2000 Motion for Official Recognition (published proposed rules) filed.
Sep. 01, 2000 Petitioner`s Motion for Official Recognition (website sections) filed.
Sep. 01, 2000 Petitioner`s Motion for Official Recognition (letter and inmate request) filed.
Aug. 28, 2000 Petitioner`s Objection Preservation for Appellate Review filed.
Aug. 24, 2000 Letter to Judge Smith from B. Posey regarding qualified representatives appearing in DOAH proceedings filed.
Aug. 22, 2000 Letter to Judge Dean from B. Posey regarding response to motions filed.
Aug. 03, 2000 Letter to Judge Dean from B. Posey regarding subpoenas filed.
Aug. 03, 2000 Petitioner`s Motion for Notice of this Case to all Persons whose Substatnial Interests will be Affected but who are not Parties filed.
Jul. 31, 2000 Petitioner`s Motion to Compel Answers to Petition filed.
Jul. 31, 2000 Petitioner`s Motion for Clarification of Order filed.
Jul. 07, 2000 Petitioner`s Response to Order Directing More Definate Statement filed.
Jun. 16, 2000 Petitioner`s Response to Administrative Law Judge`s Order Dated May 16, 2000 and Motion to Set Final Hearing filed.
Jun. 16, 2000 Notice of Change of Address filed.
Jun. 02, 2000 Petitioner`s Response to Respondent`s Motion to Dismiss and in the Alternative Motion for Summary Final Order filed.
May 31, 2000 Petitioner`s Motion for Extension of Time filed.
May 25, 2000 Petitioner`s Motion for Determination on Qualifications of Bob Posey to Serve as Representative and Response to Motion to Disqualify filed.
May 12, 2000 (B. Posey) Amended Motion for Change of Venue filed.
May 12, 2000 Respondent`s Motion to Dismiss and in the Alternative Motion for Summary Final Order and Motion to Disqualify Bob Posey as Qualified Representative (filed via facsimile).
May 08, 2000 (Respondent) Second Amended Motion for Continuance (filed via facsimile).
May 04, 2000 Notice of Appearance (Edward A. Tellechea, filed via facsimile).
May 04, 2000 Motion for Continuance (Respondent) (filed via facsimile).
May 04, 2000 (Respondent) Amended Motion for Continuance (filed via facsimile).
Apr. 24, 2000 Rule Challenge transmittal letter to Liz Cloud from Ann Cole copying Carroll Webb and the Agency General Counsel.

Orders for Case No: 00-004316RU
Issue Date Document Summary
Feb. 27, 2001 DOAH Final Order Agency voluntarily commenced rule making regarding challenged policies; challenge to policies was moot. Sanctions denied because not applicable to actual hearings. Costs awarded to Petitioner; Agency withdrew policies and commenced rule making.
Source:  Florida - Division of Administrative Hearings

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