Florida 2022 2022 Regular Session

Florida House Bill H7039 Analysis / Analysis

Filed 01/28/2022

                    This docum ent does not reflect the intent or official position of the bill sponsor or House of Representatives. 
STORAGE NAME: h7039.RUC 
DATE: 1/28/2022 
 
HOUSE OF REPRESENTATIVES STAFF ANALYSIS  
 
BILL #: HB 7039          PCB RUC 22-04    Florida Statutes 
SPONSOR(S): Rules Committee, Clemons 
TIED BILLS:   IDEN./SIM. BILLS: SB 852 
 
REFERENCE 	ACTION ANALYST STAFF DIRECTOR or 
BUDGET/POLICY CHIEF 
Orig. Comm.: Rules Committee 	15 Y, 0 N Johnson Birtman 
SUMMARY ANALYSIS 
Section 11.242(5)(j), F.S., directs the Office of Legislative Services to include duplicative, redundant, or unused 
statutory rulemaking authority among its proposed repeals in reviser’s bill recommendations. The purpose of 
this directive is not to diminish the authority of executive branch agencies to adopt administrative rules 
necessary to implement their statutory responsibilities but to remove unnecessary text from the statutes.  
 
This reviser’s bill removes such rule authorizing provisions through revision of existing statutes or repeal of 
unnecessary provisions.  
 
Pursuant to House Rule 12.3(e), a reviser’s bill cannot be amended except to delete bill sections.  
 
The effective date of the bill is the 60th day after adjournment sine die.    STORAGE NAME: h7039.RUC 	PAGE: 2 
DATE: 1/28/2022 
  
FULL ANALYSIS 
I.  SUBSTANTIVE ANALYSIS 
 
A. EFFECT OF PROPOSED CHANGES: 
Statutory Delegation of Authority to Make Rules 
 
A rule is an agency statement of general applicability which interprets, implements, or prescribes law or 
policy, including the procedure and practice requirements of an agency, as well as certain types of 
forms.
1
 Rulemaking authority is delegated by the Legislature
2
 by law authorizing an agency to “adopt, 
develop, establish, or otherwise create”
3
 a rule. Agencies do not have discretion whether to engage in 
rulemaking.
4
 To adopt a rule, an agency must have an express grant of authority to implement a 
specific law by rulemaking.
5
 The grant of rulemaking authority itself need not be detailed.
6
 The 
particular statute being interpreted or implemented through rulemaking must provide specific standards 
and guidelines to preclude the administrative agency from exercising unbridled discretion in creating 
policy or applying the law.
7
 A delegation of authority to an administrative agency by a law that is vague, 
uncertain, or so broad as to give no notice of what actions would violate the law, could be ruled 
unconstitutional because it allows the agency to state what the law is.
8
 The Legislature must provide 
minimal standards and guidelines in the law creating a program to provide for its proper administration 
by the assigned executive agency. The Legislature may delegate rulemaking authority to agencies but 
not the authority to determine what the law should be.
9
 
 
Legislation creating new programs or modifying existing ones may include an additional grant of 
authority for the responsible agency to create rules for administering the statute. Such language can be 
redundant of a broader grant of authority for the agency to adopt rules implementing the full statutory 
chapter or part and often is never used to support subsequent rulemaking because the existing 
authority is legally sufficient. 
 
Other grants of rulemaking authority are superfluous because the substantive legislation provides 
sufficient guidance and detail for the agency to implement the program requirements without any 
additional rulemaking. Such grants of rulemaking authority remain in statutes unused because they 
serve no practical purpose. 
 
Annual Review of Rulemaking Authority 
 
In 2012, the Legislature directed the Office of Legislative Services (OLS), through the process of 
proposed reviser’s bills, to omit duplicative, redundant, or unused grants of rulemaking authority from 
inclusion in the statutes. Rulemaking authority is deemed unused if the provision has been in effect for 
more than five years without being relied upon to adopt rules.
10
 
 
This bill implements that oversight of rulemaking authority. In preparing the bill, OLS, together with staff 
of the Joint Administrative Procedures Committee (JAPC), developed a list of statutory grants of 
rulemaking authority that initially appeared to meet the requirements for repeal. This summary was 
submitted for review and comment by staff of the substantive House committees, which in turn 
consulted with the various administrative agencies affected by the proposed revisions. Adhering to the 
                                                
1
 Section 120.52(16), F.S.; Fla. Dep’t of Fin. Services v. Capital Collateral Reg’l Counsel-Middle Region, 969 So.2d 527, 
530 (Fla. 1st DCA 2007).   
2
 Sw. Fla. Water Mgmt. Dist. v. Save the Manatee Club, Inc., 773 So.2d 594 (Fla. 1st DCA 2000).   
3
 Section 120.52(17), F.S.   
4
 Section 120.54(1)(a), F.S.   
5
 Section 120.52(8) & s. 120.536(1), F.S.   
6
 Save the Manatee Club, Inc., supra at 599.   
7
 Sloban v. Fla. Bd. of Pharmacy, 982 So.2d 26, 29-30 (Fla. 1st DCA 2008); Bd. of Trustees of the Internal Improvement 
Trust Fund v. Day Cruise Ass’n, Inc., 794 So.2d 696, 704 (Fla. 1st DCA 2001).   
8
 Conner v. Joe Hatton, Inc., 216 So.2d 209 (Fla.1968).   
9
 Sarasota Cnty. v. Barg, 302 So.2d 737 (Fla. 1974).   
10
 Section 11.242(5)(j), F.S., as amended by Chapter 2012-116, s. 9, Laws of Florida.    STORAGE NAME: h7039.RUC 	PAGE: 3 
DATE: 1/28/2022 
  
recommendations received from staff of the substantive committees, the final list of sections was 
included in the bill. 
 
The present bill is non-substantive and amends or deletes various statutory provisions or language to 
omit duplicative, redundant, or unused and unnecessary grants of rulemaking authority. Where 
necessary, the bill also deletes expired or obsolete language, corrects cross-references and 
grammatical errors, and improves the clarity of the statutes to facilitate correct and proper interpretation 
relative to legislative grants of rulemaking authority to administrative agencies. For each of the sections 
included in this bill, the statutory rulemaking authority being amended or repealed has not been used to 
adopt rules in more than five years and thus is unnecessary for the particular agency to implement its 
statutory responsibilities. 
 
B. SECTION DIRECTORY: 
Section 1 amends s. 267.1736, F.S., to remove unused rulemaking authority from the University of 
Florida allowing the university to adopt rules governing a direct-support organization tasked with 
assisting the university in carrying out its dual historic preservation and historic preservation education 
purposes and responsibilities for the City of St. Augustine, St. Johns County. 
 
Section 2 amends s. 341.822, F.S., to remove unused rulemaking authority from the Florida Rail 
Enterprise allowing the enterprise to adopt rules to administer permits issued to railroad companies for 
the purpose of constructing communication facilities within a new or existing public or private high-
speed rail system. 
 
Section 3 amends s. 341.840, F.S., to remove unused rulemaking authority from the Florida Rail 
Enterprise and the Department of Revenue (DOR). The former allowing the enterprise to adopt rules 
governing the application process for exemption from sales and use tax when a contractor is deemed 
an authorized agent of the enterprise. The latter allowing DOR to adopt rules governing the issuance 
and form of high-speed rail system exemption permits, the audit of contractors using such permits, the 
recapture of taxes on certain purchases, and the manner and form of refund applications. 
 
Section 4 amends s. 475.631, F.S., to remove unused rulemaking authority from the Florida Real 
Estate Appraisal Board allowing the board to adopt rules regulating nonresident certified real estate 
appraisers or licensees. 
 
Section 5 amends s. 482.0815, F.S., to remove unused rulemaking authority from the Department of 
Agriculture and Consumer Services requiring the department adopt rules to administer permits issued 
to pest control businesses to perform preventive termite treatments for new construction. 
 
Section 6 amends s. 497.150, F.S., to remove unused rulemaking authority from the Department of 
Financial Services (DFS) allowing DFS to adopt rules relating to the examination of the facilities, 
records, operations, trust accounts, and financial affairs of licensees licensed under chapter 497, F.S. 
 
Section 7 amends s. 497.160, F.S., to remove unused rulemaking authority from DFS allowing DFS to 
adopt rules regarding the appointment of the state as a court-appointed receiver of any licensee or 
revoked or suspended licensee or person who has without license conducted activities requiring 
licensure under chapter 497, F.S. 
 
Section 8 provides an effective date of the 60th day after adjournment sine die.  
  STORAGE NAME: h7039.RUC 	PAGE: 4 
DATE: 1/28/2022 
  
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
A. FISCAL IMPACT ON STATE GOVERNMENT: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
None. 
 
B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 
 
1. Revenues: 
None. 
 
2. Expenditures: 
None. 
 
C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: 
None. 
 
D. FISCAL COMMENTS: 
This reviser’s bill is a technical, non-substantive bill. The bill has no fiscal impact on state or local 
governments or on the private sector. 
 
III.  COMMENTS 
 
A. CONSTITUTIONAL ISSUES: 
 
 1. Applicability of Municipality/County Mandates Provision: 
Not applicable. This bill does not appear to affect county or municipal governments. 
 
 2. Other: 
None. 
 
B. RULE-MAKING AUTHORITY: 
This reviser’s bill removes unnecessary grants of rulemaking authority from the statutes but does not 
substantively affect the necessary rulemaking authority of any agency. 
 
C. DRAFTING ISSUES OR OTHER CO MMENTS: 
None. 
IV.  AMENDMENTS/COMMITTEE SUBSTITUTE CHANGES 
Not applicable.