STATE, BD. OF TRUSTEES OF INTERNAL IMPROVEMENT TRUST FUND v. Day Cruise Assoc., Inc.

794 So. 2d 696, 2001 Fla. App. LEXIS 12894, 2001 WL 1098261
CourtDistrict Court of Appeal of Florida
DecidedSeptember 13, 2001
Docket1D00-1058
StatusPublished
Cited by22 cases

This text of 794 So. 2d 696 (STATE, BD. OF TRUSTEES OF INTERNAL IMPROVEMENT TRUST FUND v. Day Cruise Assoc., Inc.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
STATE, BD. OF TRUSTEES OF INTERNAL IMPROVEMENT TRUST FUND v. Day Cruise Assoc., Inc., 794 So. 2d 696, 2001 Fla. App. LEXIS 12894, 2001 WL 1098261 (Fla. Ct. App. 2001).

Opinion

794 So.2d 696 (2001)

STATE of Florida, BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND, Appellant,
v.
DAY CRUISE ASSOCIATION, INC., Appellee.

No. 1D00-1058.

District Court of Appeal of Florida, First District.

September 13, 2001.

*697 Teri L. Donaldson, General Counsel; John W. Costigan, Deputy General Counsel, Maureen M. Malvern, Assistant General Counsel, and Andrew J. Baumann, Assistant General Counsel, Department of Environmental Protection, Tallahassee, for Appellant.

Stephen H. Grimes and Susan L. Kelsey, Holland & Knight, LLP, Tallahassee, for Appellee.

BENTON, J.

This case asks the question whether an administrative rule the Board of Trustees of the Internal Improvement Trust Fund (Trustees) proposed for adoption would "exceed[ ] its grant of rulemaking authority" or "enlarge[ ], modif[y], or contravene[ ] the specific provisions of law implemented." § 120.52(8)(b) & (c), Fla. Stat. (1999). Day Cruise Association, Inc. (Day Cruise) raised the question in a rule challenge brought under section 120.56(2), Florida Statutes (1999). Concluding that the proposed rule was beyond the authority the Legislature had delegated to the Trustees, the administrative law judge (ALJ) entered a final summary order granting Day Cruise's petition for administrative determination of invalidity of proposed rule. We affirm invalidation of the proposed rule.

The Trustees proposed to adopt a rule that would forbid the use of sovereignty submerged lands for mooring or anchoring cruise ships bound offshore primarily so their passengers could gamble (legally) on the high seas, as well as for mooring or anchoring vessels used to ferry passengers to or from such cruise ships. This wording was proposed:

The use of sovereign submerged lands for the anchoring or mooring of vessels used primarily for the purposes of gambling shall be prohibited when such vessels are engaged in "cruises to nowhere," where the vessels leave and return to the State of Florida without an intervening stop within another state or foreign country, or waters within the jurisdiction of another state or foreign country. This prohibition also applies to any vessel used to carry passengers to, or from, "cruises to nowhere."

Proposed Rule 18-21.004(1)(i). The Trustees' notice of rule development cited section 253.03(7), Florida Statutes (1999), as rulemaking authority, and listed sections 253.001, .03, .04, and .77, Florida Statutes (1999), along with Article X, section 11, Florida Constitution, as the "statutes" the proposed rule would implement.

I.

To the extent the Trustees' exercise of authority may be dichotomized into proprietary and regulatory functions, the proposed exercise of authority in the present case falls on the regulatory side of the divide. The question is whether cruise ships and their tenders can moor or dock at facilities at which the Trustees have authorized physically comparable craft to moor or dock. At issue is a selective prohibition based not on the use vessels make of sovereignty lands but on the use *698 to which certain vessels are put once they have steamed offshore.

In any event, the performance even of unambiguously proprietary duties does not exempt the Trustees from rulemaking restrictions the Administrative Procedure Act (APA) imposes. See State, Bd. of Trustees of the Internal Improvement Trust Fund v. Lost Tree Village Corp., 600 So.2d 1240, 1243 (Fla. 1st DCA 1992). As the state agency holding title to and charged with managing the state's sovereignty lands, the Trustees have broad responsibilities under the public trust doctrine. See id. ("Although the Board, acting in its proprietary capacity as owner of sovereign submerged lands, `is different from other state agencies acting in a regulatory capacity,' the policies underlying the public trust doctrine do not of themselves exempt the Board from the operation of the APA." (citation omitted)); see also Mariner Properties Dev. v. Board of Trustees of the Internal Improvement Trust Fund, 743 So.2d 1121, 1122-23 (Fla. 1st DCA 1999); Lost Tree Village Corp. v. Board of Trustees of the Internal Improvement Trust Fund, 698 So.2d 634, 635-36 (Fla. 4th DCA 1997); Board of Trustees of the Internal Improvement Trust Fund v. Barnett, 533 So.2d 1202, 1206 (Fla. 3d DCA 1988) (discussing an asserted distinction between the proprietary function of granting consent for construction of a private dock on sovereignty submerged lands, and the regulatory function of attempting to revoke consent, which required compliance with the APA); Graham v. Edwards, 472 So.2d 803, 806-07 (Fla. 3d DCA 1985) (holding Trustees' proprietary interest implicated in riparian landowner's efforts to build a private dock on sovereignty submerged land). We must decide whether the Trustees' proposed rule passes muster under the revised APA.

II.

Recent amendments to the APA have tightened and clarified rulemaking restrictions. In 1996, the Legislature enacted the following:[1]

A grant of rulemaking authority is necessary but not sufficient to allow an agency to adopt a rule; a specific law to be implemented is also required. An agency may adopt only rules that implement, interpret, or make specific the particular powers and duties granted by the enabling statute. No agency shall have authority to adopt a rule only because it is reasonably related to the purpose of the enabling legislation and is not arbitrary and capricious, nor shall an agency have the authority to implement statutory provisions setting forth general legislative intent or policy. Statutory language granting rulemaking authority or generally describing the powers and functions of an agency shall be construed to extend no further than the particular powers and duties conferred by the same statute.

Ch. 96-159, § 3, at 152, Laws of Fla. (codified at § 120.52(8), Fla. Stat. (Supp.1996)). The precise effect of this then new statutory language was at least originally a matter of some debate.[2]

*699 We considered the import of the 1996 amendments in St. Johns River Water Mgmt. Dist. v. Consolidated-Tomoka Land Co., 717 So.2d 72, 80 (Fla. 1st DCA 1998) (interpreting "particular" as requiring only that a (proposed) rule be "within the range of powers" statutorily granted to the agency, and deeming (proposed) rules valid if "within the class of powers and duties identified in the statute to be implemented"), rev. denied, 727 So.2d 904 (Fla. 1999). But see Dep't of Bus. & Prof'l Regulation v. Calder Race Course, Inc., 724 So.2d 100, 102 (Fla. 1st DCA 1998) (applying the 1996 amendments in invalidating as beyond the scope of the enabling statute an agency rule that would have allowed warrantless searches at a parimutuel facility); St. Petersburg Kennel Club v. Dep't of Bus. and Prof'l. Regulation, 719 So.2d 1210, 1211 (Fla. 2d DCA 1998) (applying the 1996 amendments in invalidating rules defining poker because the enabling statute did not specifically authorize them).

III.

In apparent response to the decision in Consolidated-Tomoka, the Legislature again amended sections 120.52(8) and 120.536(1) in 1999, stating its intent "to clarify the limited authority of agencies to adopt rules in accordance with chapter 96-159, Laws of Florida, and ... to reject the class of powers and duties analysis." Ch. 99 379, § 1, at 3789, Laws of Fla.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

S. Baptist Hosp. of Fla. v. Agency for Health Care Admin.
270 So. 3d 488 (District Court of Appeal of Florida, 2019)
Susan Snyder v. Florida Prepaid College Board
269 So. 3d 586 (District Court of Appeal of Florida, 2019)
Mobley ex rel. Mobley v. State
181 So. 3d 1233 (District Court of Appeal of Florida, 2015)
United Faculty of Florida v. Florida State Board of Education
157 So. 3d 514 (District Court of Appeal of Florida, 2015)
Robinson v. Stewart
161 So. 3d 589 (District Court of Appeal of Florida, 2015)
Sexton v. Board of Trustees
101 So. 3d 946 (District Court of Appeal of Florida, 2012)
Florida Elections Commission v. Blair
52 So. 3d 9 (District Court of Appeal of Florida, 2010)
Moreland Ex Rel. Moreland v. Agency for Persons With Disabilities
19 So. 3d 1009 (District Court of Appeal of Florida, 2009)
Lamar Outdoor Advertising-Llakeland v. Florida Department of Transportation
17 So. 3d 799 (District Court of Appeal of Florida, 2009)
ZACK'S, INC. v. City of Sausalito
165 Cal. App. 4th 1163 (California Court of Appeal, 2008)
Golden West Financial Corp. v. Florida Department of Revenue
975 So. 2d 567 (District Court of Appeal of Florida, 2008)
Ass'n of Fla. Community Developers v. Dep
943 So. 2d 989 (District Court of Appeal of Florida, 2006)
State, Department of Children & Family Services v. I.B.
891 So. 2d 1168 (District Court of Appeal of Florida, 2005)
State, Dcfs v. Ib
891 So. 2d 1168 (District Court of Appeal of Florida, 2005)
Cone v. State, Dept. of Health
886 So. 2d 1007 (District Court of Appeal of Florida, 2004)
Ortiz v. Department of Health
882 So. 2d 402 (District Court of Appeal of Florida, 2004)
Frandsen v. Department of Environmental Protection
829 So. 2d 267 (District Court of Appeal of Florida, 2002)
Florida Bd. of Med. v. Florida Academy of Cosmetic Surgery, Inc.
808 So. 2d 243 (District Court of Appeal of Florida, 2002)
State, Board of Trustees of the Internal Improvement Trust Fund v. Day Cruise Ass'n
798 So. 2d 847 (District Court of Appeal of Florida, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
794 So. 2d 696, 2001 Fla. App. LEXIS 12894, 2001 WL 1098261, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-bd-of-trustees-of-internal-improvement-trust-fund-v-day-cruise-fladistctapp-2001.