State v. Evans

48 Fla. Supp. 2d 97
CourtCircuit Court for the Judicial Circuits of Florida
DecidedJune 4, 1991
DocketCase Nos. 90-21204-DD-A-41 and 91-3267-DD-A-41
StatusPublished

This text of 48 Fla. Supp. 2d 97 (State v. Evans) is published on Counsel Stack Legal Research, covering Circuit Court for the Judicial Circuits of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Evans, 48 Fla. Supp. 2d 97 (Fla. Super. Ct. 1991).

Opinion

OPINION OF THE COURT

WILLIAM J. GREEN, County Judge.

ORDER DENYING THE STATE’S MOTION TO STRIKE AND DENYING THE DEFENDANTS’ MOTIONS IN LIMINE

The State of Florida charges in separate informations that the defendants, Leonard Duane Evans and Patrick Lynn Ozment, each [98]*98unlawfully drove or was in actual physical control of an automobile while under the influence of alcoholic beverages or other chemical or controlled substance to such an extent that his faculties were impaired, or with a blood alcohol level of 0.10 percent or higher, contrary to section 316.193(1), Florida Statutes (DUI/BUBAL).

Each defendant has filed a motion to suppress as evidence in his case the results of his Intoxilyzer 5000 examination. The defendants assert as a basis for the motions that Rules 10D-42.023 and 10D-42.024 of the Florida Administrative Code are unconstitutional on their face and that they are unconstitutional as applied to each defendant. The State and the defendants agree that the issues involved are identical in each case and they have therefore been temporarily consolidated for the purpose of considering the pretrial motions.

Chapter 10D-42 Administrative Procedure Code was adopted by the Department of Health and Rehabilitative Services (HRS) pursuant to the authority of section 316.1932(l)(b) and seeks to ensure reliable scientific evidence for use in court proceedings and to protect the health of those being tested. Additionally, it serves to obviate the necessity of establishing as an evidentiary predicate; (1) that the test was reliable; (2) that it was performed by a qualified operator with proper equipment and (3) expert testimony concerning the meaning of the test. State v Bender, 382 So.2d 697 (Fla. 1980).

At hearing on the motions, the defendants requested that their motions be considered as motions in limine rather than motions to suppress, their positions being that the court should not suppress the results of the Intoxilyzer 5000 examinations but that the results of the examination should be deemed inadmissible absent the establishment of the necessary evidentiary predicate.

The State has filed a motion to strike each defendant’s motion to suppress. The State cites section 120.68(2) of the Administrative Procedures Act (APA) contending that the trial court lacks jurisdiction to address the constitutionality of Rules 10D-42.023 and 10D-42.024.

THE COURTS JURISDICTION: Section 120.56(1) of the APA provides:

Any person substantially affected by a rule may seek administrative determination of the invalidity of the rule on the ground that the rule is an invalid exercise of delegated legislative authority.
Sections 120.68(1) and (2) of the APA provide in pertinent part:
(1) A party who is adversely affected by final agency action is entitled to judicial review ... (2) Except in matters for which judicial [99]*99review by the Supreme Court is provided by law, all proceedings for review shall be instituted by filing a petition in the district court of appeal in the appellate district where the agency maintains its headquarters or where a party resides.

Rules are adopted and considered “final agency actions” when they are filed with the Department of State and as such are subject to judicial review under section 120.68. Florida Administration Commission v District Court of Appeal, First District, 351 So.2d 712 (Fla. 1977); City of Key West v Askew, 324 So.2d 655 (Fla. 1st DCA 1977). Accordingly, the defendants may have invoked the jurisdiction of the District Court of Appeal under section 120.68 by filing a petition seeking review of Rules 10D-42.023 and 10D-42.024 or they may have sought an administrative determination of the invalidity (or validity) of the rule under section 120.56 had they chosen to do so.

The issue remains concerning whether due process considerations attendant to a criminal prosecution allow a criminal defendant to challenge at trial, the constitutionality of an agency rule which directly impacts upon the admissibility of evidence which the state intends to use against him or whether he must obtain a continuance of his trial in order to seek relief by filing a petition in the District Court of Appeal under section 120.68, or in order to seek an administrative determination of the validity of the rules under section 120.56.

The State cites Key Haven v Board of Trustees of Internal Improvement, 427 So.2d 153 (Fla. 1982); State v Smith, 37 Fla.Supp. 2d 116 (Fla. Orange Cty. Ct. 1989); State ex rel. Department of General Services, et al. v Willis, 344 So.2d 580 (Fla. 1st DCA 1977); and Myers v Department of H.R.S., 7 F.A.L.R. 5815 (Fla. Dept. of H.R.S. 1985) as authority for the proposition that this court lacks jurisdiction to decide the defendants’ motions in limine. Although Smith is directly on point and supports the State’s position, no other case cited by the State and no case cited in Smith dealt with this issue as it relates to a criminal prosecution.

Two as yet unreported county court cases found that the trial court had jurisdiction to consider the defendant’s challenge to the State’s use of chemical breath test evidence.1 In State v Catron, Case No.: 74398IU, (Fla. Hillsborough Cty. Ct. April 5, 1991) the court rejected the State’s argument that the validity of HRS rules could not be litigated in the trial court before exhausting administrative remedies. [100]*100Catron cites State v Cumming, 365 So.2d 153 (Fla. 1978) as an example of the exercise of jurisdiction by a trial court to consider the constitutionality of an administrative rule. Although the issue of jurisdiction was not specifically raised in Gumming, the Supreme Court, after dealing with the trial court’s ruling on the constitutionality of the implementing statute, did not then remand the case for administrative review of the rule, but instead affirmed the trial court’s findings that the rule was unconstitutionally vague and overbroad. In State v Hoff, et al., Case No.: 90-122826 (Fla. Orange Cty. Ct. January 14, 1991), the court in dicta stated that a defendant has a due process right in a criminal prosecution to challenge the validity of a rule which allows the state to produce a major piece of evidence (the result of a chemical breath test) against him. This court disagrees with the ruling in Smith and aligns itself with Catron and Hoff.

THE CONSTITUTIONALITY OF THE HRS RULES: An analysis of a person’s breath, in order to be considered valid, must have been performed substantially according to the methods approved by the Department of HRS. For that purpose, HRS is authorized to approve satisfactory techniques or methods of analyzing the person’s breath for alcohol content. (Section 316.1932(l)(b) Florida Statutes).

Pursuant to its legislative authority, HRS promulgated Chapter 10D-42. In addition to numerous other requirements, Chapter 10D-42 requires each chemical test instrument, in order to be approved and registered for use in Florida and in order to maintain approval for use, to undergo a test for accuracy (10D42-022(3)), an inspection for accuracy (10D42-024(l)(c)) and a check for accuracy (10D42-023). Additionally, a check for reproducibility is required under 10D-42(1) (c).

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Related

State Ex Rel. Dept. of General Serv. v. Willis
344 So. 2d 580 (District Court of Appeal of Florida, 1977)
Moore v. Draper
57 So. 2d 648 (Supreme Court of Florida, 1952)
Fla. Admin. Com'n v. Dist. Court of Appeal
351 So. 2d 712 (Supreme Court of Florida, 1977)
City of Key West v. Askew
324 So. 2d 655 (District Court of Appeal of Florida, 1975)
State v. Bender
382 So. 2d 697 (Supreme Court of Florida, 1980)
Agrico Chemical Co. v. STATE, ETC.
365 So. 2d 759 (District Court of Appeal of Florida, 1979)
State v. Cumming
365 So. 2d 153 (Supreme Court of Florida, 1978)
Varholy v. Sweat
15 So. 2d 267 (Supreme Court of Florida, 1943)

Cite This Page — Counsel Stack

Bluebook (online)
48 Fla. Supp. 2d 97, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-evans-flacirct-1991.