STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS BAY COUNTY, HERNANDO COUNTY, LEE COUNTY, MIAMI-DADE COUNTY, OKALOOSA COUNTY, SEMINOLE COUNTY, NASSAU COUNTY, PINELLAS COUNTY, AND ORANGE COUNTY, CASE NOS. 11-0995 11-0999 Petitioners, 11-1001 11-1002 and 11-1003 11-1004 BROWARD COUNTY, ST. LUCIE 11-1265 COUNTY, HILLSBOROUGH COUNTY, 11-1266 VOLUSIA COUNTY, WALTON COUNTY, 11-1268 POLK COUNTY, LAKE COUNTY, CHARLOTTE COUNTY, ALACHUA COUNTY, MANATEE COUNTY, MARION COUNTY, AND INDIAN RIVER COUNTY, Intervenors, vs. DEPARTMENT OF JUVENILE JUSTICE Respondent. _____________________________________/ NOTICE OF FILING JOINT STIPULATION OF FACTS AND PRODEDURE Petitioners and Intervenors Charlotte County, Manatee County, Marion County, Nassau County, Okaloosa County, Polk County, St. Lucie County, and Walton County, by and through their undersigned counsel, and on behalf of all parties, hereby give notice of filing the Joint Stipulation of Facts and Procedure in the above-referenced case, entered into by all parties to these consolidated proceedings. Filed December 6, 2013 4:19 PM Division of Administrative Hearings
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STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS
BAY COUNTY, HERNANDO COUNTY, LEE COUNTY, MIAMI-DADE COUNTY, OKALOOSA COUNTY, SEMINOLE COUNTY, NASSAU COUNTY, PINELLAS COUNTY, AND ORANGE COUNTY, CASE NOS. 11-0995 11-0999 Petitioners, 11-1001 11-1002 and 11-1003 11-1004 BROWARD COUNTY, ST. LUCIE 11-1265 COUNTY, HILLSBOROUGH COUNTY, 11-1266 VOLUSIA COUNTY, WALTON COUNTY, 11-1268 POLK COUNTY, LAKE COUNTY, CHARLOTTE COUNTY, ALACHUA COUNTY, MANATEE COUNTY, MARION COUNTY, AND INDIAN RIVER COUNTY, Intervenors, vs. DEPARTMENT OF JUVENILE JUSTICE Respondent. _____________________________________/
NOTICE OF FILING JOINT STIPULATION OF FACTS AND PRODEDURE
Petitioners and Intervenors Charlotte County, Manatee County, Marion County, Nassau
County, Okaloosa County, Polk County, St. Lucie County, and Walton County, by and through
their undersigned counsel, and on behalf of all parties, hereby give notice of filing the Joint
Stipulation of Facts and Procedure in the above-referenced case, entered into by all parties to
these consolidated proceedings.
Filed December 6, 2013 4:19 PM Division of Administrative Hearings
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Respectfully submitted,
/s/ Carly J. Schrader GREGORY T. STEWART Florida Bar No. 203718 CARLY J. SCHRADER Florida Bar No. 14675 LYNN M. HOSHIHARA Florida Bar No. 41194 Nabors, Giblin & Nickerson, P.A. 1500 Mahan Drive, Suite 200 Post Office Box 11008 Tallahassee, Florida 32302 (850) 224-4070 (850) 224-4073 (Facsimile) [email protected][email protected][email protected][email protected] COUNSEL FOR OKALOOSA COUNTY, NASSAU COUNTY, ST. LUCIE COUNTY, POLK COUNTY, MARION COUNTY, WALTON COUNTY, CHARLOTTE COUNTY, AND MANATEE COUNTY JOHN R. DOWD Florida Bar No. 118265 901 Eglin Parkway Post Office Box 404 Shalimar, Florida 32579 (850) 651-1679 (850) 651-2626 (Facsimile) [email protected] CO-COUNSEL FOR OKALOOSA
COUNTY
DAVID A. HALLMAN Florida Bar No. 0825794 County Attorney Nassau County Attorney’s Office 96135 Nassau Place, Suite 6 Yulee, Florida 32097 (904) 548-4590 (904) 321-2658 (Facsimile) [email protected][email protected] CO-COUNSEL FOR NASSAU COUNTY DANIEL S. MCINTYRE Florida Bar No. 287571 St. Lucie County Attorney 2300 Virginia Avenue Fort Pierce, Florida 34982 (772) 462-1420 (772) 462-1440 (Facsimile) [email protected][email protected] CO-COUNSEL FOR ST. LUCIE COUNTY
MICHAEL S. CRAIG Florida Bar No. 797545 Polk County Attorney JANET MCDONALD Florida Bar No. 286060 Assistant County Attorney Drawer AT01 Post Office Box 9005 Bartow, Florida 33831-9005 (863) 534-6730 (863) 534-7654 (Fax) [email protected][email protected] CO-COUNSEL FOR POLK COUNTY
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MATTHEW G. MINTER Florida Bar No. 298719 Marion County Attorney 601 S.E. 25th Avenue Ocala, Florida 34471 (352) 438-2330 (352) 438-2331 (Facsimile) Email: [email protected][email protected] CO-COUNSEL FOR MARION COUNTY MARK D. DAVIS Florida Bar No. 764700 Walton County Attorney Office of the County Attorney 161 East Sloss Avenue DeFuniak Springs, Florida 32435 (850) 892-8110 (850) 892-8471 (Fax) Email: [email protected][email protected] CO-COUNSEL FOR WALTON COUNTY JANETTE S. KNOWLTON Charlotte County Attorney Florida Bar No. 77232 DANIEL E. GALLAGHER Assistant County Attorney Florida Bar No. 872822 18500 Murdock Circle, Room 573 Port Charlotte, Florida 33948 (941) 743-1330 (941) 743-1550 (Fax) [email protected][email protected] CO-COUNSEL FOR CHARLOTTE COUNTY
MITCHELL O. PALMER Florida Bar No. 351873 County Attorney JAMES A. MINIX Florida Bar No. 239240 Assistant County Attorney Manatee County Post Office Box 1000 Bradenton, Florida 34206-1000 (941) 745-3750 (941) 749-3089 (Facsimile) [email protected][email protected] CO-COUNSEL FOR MANATEE COUNTY
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CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
Electronic Mail to the attached Service List, this 6th day of December, 2013.
/s/ Carly J. Schrader CARLY J. SCHRADER
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Service List
Robert Livingston, IV Assistant County Attorney Alachua County Post Office Box 5547 Gainesville, Florida 32627 [email protected] Counsel for Alachua County Terrell K. Arline, County Attorney Jennifer W. Shuler Assistant County Attorney Bay County Attorney's Office 840 West 11th Street Panama City, Florida 32401-2336 [email protected][email protected] Counsel for Bay County Joni Armstrong Coffey, County Attorney Adam Katzman Assistant County Attorney Governmental Center, Suite 423 115 South Andrews Avenue Fort Lauderdale, Florida 33301 [email protected][email protected] Counsel for Broward County Janette S. Knowlton Charlotte County Attorney Daniel E. Gallagher Assistant County Attorney 18500 Murdock Circle, Room 573 Port Charlotte, Florida 33948 [email protected][email protected] Co-Counsel for Charlotte County
Garth C. Coller Hernando County Attorney Jon A. Jouben Deputy County Attorney Shaun N. Amarnani Assistant County Attorney 20 North Main Street, Suite 462 Brooksville, Florida 34601 [email protected][email protected][email protected][email protected] Counsel for Hernando County Stephen M. Todd Hillsborough County Attorney’s Office Post Office Box 1110 Tampa, Florida 33601-1110 [email protected][email protected][email protected] Counsel for Hillsborough County Kate Pingolt Cotner Indian River County Attorney’s Office 1801 27th Street Vero Beach, Florida 32960-3365 [email protected] Counsel for Indian River County Sanford A. Minkoff Lake County Attorney Melanie Marsh Deputy County Attorney Post Office Box 7800 315 West Main Street, Suite 335 Tavares, Florida 32778-7800 [email protected][email protected] Counsel for Lake County
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Ashley D. Roberts Assistant County Attorney Lee County Attorney's Office 2115 Second Street Post Office Box 398 Fort Myers, Florida 33902-0398 [email protected][email protected] Counsel for Lee County Mitchell O. Palmer County Attorney James A. Minix Assistant County Attorney Manatee County Post Office Box 1000 Bradenton, Florida 34206-1000 [email protected][email protected] Co-Counsel For Manatee County Matthew G. Minter Marion County Attorney 601 S.E. 25th Avenue Ocala, Florida 34471 [email protected][email protected] Co-Counsel For Marion County R. A. Cuevas, Jr. Miami-Dade County Attorney Estephanie Resnik Assistant County Attorney Cynthia Johnson-Stacks Assistant County Attorney Stephen P. Clark Center 111 N.W. 1st Street, Suite 2810 Miami, Florida 33128 [email protected][email protected] Counsel for Miami-Dade County
David A. Hallman Nassau County Attorney 96135 Nassau Place, Suite 6 Yulee, Florida 32097 [email protected][email protected] Co-Counsel for Nassau County John Dowd, County Attorney Okaloosa County Attorney's Office 901 Eglin Parkway Post Office Box 404 Shalimar, Florida 32401 [email protected] Co-Counsel for Okaloosa County Linda Brehmer Lanosa Assistant County Attorney Orange County Attorney's Office Litigation Section 201 S. Rosalind Avenue, Third Floor P.O. Box 1393 Orlando, Florida 32802-1393 [email protected][email protected][email protected] Counsel for Orange County Carl E. Brody Senior Assistant County Attorney Christy Donovan Pemberton Senior Assistant County Attorney 315 Court Street, 6th Floor Clearwater, Florida 33756 [email protected][email protected] Counsel for Pinellas County
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Michael S. Craig Polk County Attorney Janet McDonald Assistant County Attorney Drawer AT01 Post Office Box 9005 Bartow, Florida 33831-9005 [email protected][email protected] Co-Counsel For Polk County Daniel S. Mcintyre St. Lucie County Attorney 2300 Virginia Avenue Fort Pierce, Florida 34982 [email protected][email protected] Co-Counsel For St. Lucie County
A. Bryant Applegate, County Attorney Ann E. Colby Assistant County Attorney Arnold W. Schneider Assistant County Attorney Seminole County Services Building 1101 East First Street Sanford, Florida 32771 [email protected][email protected][email protected] Counsel for Seminole County
Douglas G. Griffin Assistant County Attorney County of Volusia 123 W. Indiana Avenue DeLand, Florida 32720-4613 [email protected][email protected] Counsel for Volusia County Mark D. Davis Walton County Attorney Office of the County Attorney 161 East Sloss Avenue DeFuniak Springs, Florida 32435 [email protected][email protected] Co-Counsel For Walton County Brian D. Berkowitz, General Counsel Michael J. Wheeler Assistant General Counsel Department of Juvenile Justice 2737 Centerview Drive Tallahassee, Florida 32399-3100 [email protected][email protected] Counsel for Department of Juvenile Justice
STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS
BAY COUNTY, HERNANDO COUNTY, LEE COUNTY, MIAMI-DADE COUNTY, OKALOOSA COUNTY, SEMINOLE COUNTY, NASSAU COUNTY, PINELLAS COUNTY, AND ORANGE COUNTY, CASE NOS. 11-0995 11-0999 Petitioners, 11-1001 11-1002 and 11-1003 11-1004 BROWARD COUNTY, ST. LUCIE 11-1265 COUNTY, HILLSBOROUGH COUNTY, 11-1266 FLORIDA, VOLUSIA COUNTY, FLORIDA, 11-1268 WALTON COUNTY, FLORIDA, POLK COUNTY, FLORIDA, MARION COUNTY, FLORIDA, LAKE COUNTY, FLORIDA, CHARLOTTE COUNTY, MANATEE COUNTY, ALACHUA COUNTY, AND INDIAN RIVER COUNTY Intervenors, vs. DEPARTMENT OF JUVENILE JUSTICE Respondent. _____________________________________/
JOINT STIPULATION OF FACTS AND PROCEDURE
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This Joint Stipulation of Facts and Procedure is entered into by and between
the State of Florida, DEPARTMENT OF JUVENILE JUSTICE (“THE
DEPARTMENT”) and BAY COUNTY, HERNANDO COUNTY, LEE
COUNTY, MIAMI-DADE COUNTY, OKALOOSA COUNTY, SEMINOLE
COUNTY, NASSAU COUNTY, PINELLAS COUNTY, ORANGE COUNTY,
BROWARD COUNTY, ST. LUCIE COUNTY, HILLSBOROUGH COUNTY,
VOLUSIA COUNTY, WALTON COUNTY, POLK COUNTY, MARION
COUNTY, LAKE COUNTY, CHARLOTTE COUNTY, MANATEE COUNTY,
ALACHUA COUNTY, and INDIAN RIVER COUNTY(collectively “Counties”),
9. Beginning with the annual reconciliation for FY 2008-2009, the
Counties began challenging the Department’s allocation of predispositional
costs to the Counties based on an interpretation by the Department that
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“final court disposition” as stated in section 985.686, Florida Statutes, is
equivalent to “commitment” to the Department. The Counties also
challenged the Department’s annual reconciliation on the basis that it used
an estimate found in the General Appropriation Act for determining the year
end “actual costs” assessed to the Counties. These interpretations made by
the Department of section 985.686, Florida Statutes, were incorporated into
the rules adopted by the Department on July 6, 2010.
10. The administrative challenge to the FY 2008-2009 annual
reconciliation is currently on appeal before the First District Court of
Appeal.
Fiscal Year 09-10 Annual Reconciliation
11. The Counties in this case all made monthly payments to the
Department for secure juvenile detention based on the Department’s
estimate to the Counties, sent on June 5, 2009. (Ex. 4).
12. On January 11, 2011, the Department published its Annual
Reconciliation for FY 2009-2010, setting forth each County’s share of the
year-end cost of secure juvenile detention as determined by the Department,
and assigned each paying County a debit or credit for any underpayment or
overpayment (“FY 09-10 Annual Reconciliation”). (Ex. 5). The amounts
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set forth in the FY 09-10 Annual Reconciliation for each of the Counties are
incorporated as if fully set forth herein.
13. The FY 09-10 Annual Reconciliation was issued by the
Department under the provisions of Rules 63G-1.011, 63G-1.013, 63G-
1.016, 63G-1.017, Florida Administrative Code.
14. The FY 09-10 Annual Reconciliation applies to all Counties
who are responsible for contributing payments to secure juvenile detention
cost sharing. At the time the FY 09-10 Annual Reconciliation was done by
the Department, any change to the numbers which applied to any one
County had the potential to affect the numbers applied to all other Counties.
Therefore, based on the methodology used by the Department, any agency
action related to the amounts owed by any one County impacted on the
agency action taken as to all other Counties.
Standing of the Counties to Participate as Parties
15. The Counties challenged the FY 09-10 Annual Reconciliation
and a final hearing is scheduled for November 20 through 22, 2013. All of
the Counties in this case have either timely filed petitions challenging the
Department’s FY 09-10 Annual Reconciliation, or have timely intervened
and have been granted full party status in this consolidated proceeding, and
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as such, each of the Counties to this stipulation are entitled to any and all
available remedies.
16. Pursuant to Chapter 985, Florida Statutes, each County is
mandated to budget for and pay the State, through the Department, for its
costs of secure juvenile detention care for juveniles (who reside in that
county) for the period of time prior to final court disposition. Each County
has in fact made such payments to the Department, which payments are the
subject of these proceedings.
17. Because the Department’s FY 09-10 Annual Reconciliation
determines the ultimate amount allocated to each County for its respective
share of the actual costs of secure juvenile detention and also determines the
amounts debited or credited to each County at the end of the fiscal year to
reconcile the year-end costs with the estimated costs, the Counties are all
substantially affected by the FY 09-10 Annual Reconciliation of the
Department. Each County will suffer an injury in fact which is of sufficient
immediacy to entitle it to a hearing in these proceedings.
18. Each County’s substantial interest is of a type and nature which
this proceeding is designed to protect, in that this proceeding determines
each County’s cost of secure juvenile detention care for FY 09-10. All of
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the Counties have standing and are proper parties to this administrative
proceeding.
19. Based on the fact that challenges to the FY 09-10 Annual
Reconciliation were pending, the following Counties made no payment to
the Department for the debit assigned as part of the Annual Reconciliation:
Bay County, Nassau County, Okaloosa County, and Seminole County. All
other Counties either paid the amount debited or took the amount credited
based on the FY 2009-10 Annual Reconciliation.
Rule Challenge
20. During the course of these proceedings, several of the Counties
also filed a challenge to Rules 63G-1.011, 63G-1.013, 63G-1.016, 63G-
1.017, Florida Administrative Code (“the Challenged Rules”), on which the
FY 09-10 Annual Reconciliation was based. These Counties challenged the
Rules on the basis that they were inconsistent with section 985.686, Florida
Statutes, and therefore, an invalid exercise of delegated legislative authority.
21. Among other arguments, the Counties challenged the Rules on
the basis that they adopted and implemented a new definition of
“commitment” and held the Counties responsible for all costs of secure
juvenile detention unless a juvenile was committed to the Department as part
of the court disposition of the juvenile’s charge. As a result, the costs of tens
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of thousands of detention days were shifted from the State to the Counties.
The Counties also challenged the Rules on the basis that they did not assess
the Counties for the year-end “actual costs” of predispositional juvenile
detention, but instead, assessed the Counties based on an estimate of the
Counties’ costs contained in the General Appropriations Act.
22. On July 17, 2012, Administrative Law Judge (“ALJ”) W. David
Watkins issued a Final Order agreeing with the arguments raised by the
Counties, and invalidating the Challenged Rules as an invalid exercise of
delegated legislative authority, causing overcharges to the Counties.
Okaloosa County et al. v. Department of Juvenile Justice, DOAH Case No.
12-0891RX (Final Order July 17, 2012). (Ex. 6).
23. The Final Order was appealed to the Florida First District Court
of Appeal by the Department. On June 5, 2013, the First District issued its
written decision affirming the Final Order. Department of Juvenile Justice
v. Okaloosa County, Case No. 1D12-3929, 113 So. 3d 1074 (Fla. 1st DCA
2013). (Ex. 7). The opinion agreed that the Department’s interpretation of
section 985.686, was improper, and that the ALJ correctly invalidated the
Challenged Rules.
24. All parties acknowledge that the Challenged Rules are now
void.
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The Department’s Recalculation of the Annual Reconciliation for FY 09-10
25. The Department presently acknowledges that its FY 09-10
Annual Reconciliation was based on invalid rules and does not comply with
section 985.686, Florida Statutes. The Department further acknowledges
that the Counties have been overcharged for their statutory portion of the
costs of secure juvenile detention for FY 09-10 based on the Annual
Reconciliation.
26. The parties agree that “Final Court Disposition” as contained in
section 985.686, Florida Statutes, and based on the decision of the First
District Court of Appeal, means a disposition order entered by a court of
competent jurisdiction, including an order sentencing a juvenile to
commitment to the Department, or other private or public institution as
allowed by law, placing the juvenile on probation, or dismissing the charge.
27. The parties further agree that a “Predispositional Day” means
any secure detention day occurring prior to the day on which a Final Court
Disposition is entered. Predispositional day does not include any secure
detention day after a juvenile has been sentenced to commitment or placed
on probation, or is waiting for release after dismissal of a charge.
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28. The Department specifically acknowledges that it shall remain
responsible for all detention days which are not Predispositional Days, for
all detention days of juveniles who reside out of state or whose residency
cannot be determined, and for detention days of fiscally constrained
counties.
29. For purposes of the FY 09-10 Reconciliation, the parties
additionally agree that the “Actual Costs” assessed to each County pursuant
to section 985.686, Florida Statutes, can be calculated based on each
County’s number of Predispositional Days for juveniles residing in that
County, multiplied by the actual cost per day for secure juvenile detention
care.
30. In acknowledgment of the above, and in an effort to comply
with the requirements of section 985.686, Florida Statutes, and the First
District Court of Appeal’s decision invalidating the Department’s cost
sharing rules, the Department has published a recalculation of the amounts
properly assessed to the Counties for their respective actual costs of
predisposition secure juvenile detention for FY 09-10 (“FY 09-10
Recalculation”). (Ex. 8).
31. In an effort to resolve the factual disputes in this case, all
parties stipulate that the FY 09-10 Recalculation sets forth the proper
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amount assessed to each of the Counties for their respective actual costs of
secure juvenile detention care for FY 09-10.
32. The parties also stipulate that the amount provided in the last
column of the FY 09-10 Recalculation titled “Net Debit/(Credit) Due”
accurately sets forth the amounts overpaid or underpaid by each of the
Counties for FY 09-10. The amounts shown as credits are due to the
Counties to this administrative proceeding as part of the reconciliation for
FY 09-10 required pursuant to section 985.686, Florida Statutes. These
amounts are as follows:
COUNTY AMOUNT OVERPAID
ALACHUA $673,844.33
BAY $558,768.04
BROWARD $2,690,718.20
CHARLOTTE $389,803.38
HERNANDO $282,288.58
HILLSBOROUGH $3,350,427.46
INDIAN RIVER $268,656.37
LAKE $423,686.18
LEE $2,502,065.59
MANATEE $1,237,690.08
MARION $502,656.56
MIAMI-DADE $3,352,335.99
OKALOOSA $475,592.96
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ORANGE $4,032,405.38
PINELLAS $3,184,786.17
POLK $1,759,258.57
SEMINOLE $1,362,557.19
ST. LUCIE $1,436,521.82
VOLUSIA $2,623,067.86
WALTON $113,986.75
33. One County to these administrative proceedings, Nassau
County, has a debit in the amount of $13,692.94 listed as the “Net
Debit/(Credit) Due” as part of the FY 09-10 Recalculation. This debit can
be offset by credits that may be due and owing to Nassau County for
subsequent Fiscal Years.
34. Accordingly, the FY 09-10 Recalculation, Exhibit 8 hereto, is
acknowledged by all parties as the Department’s Final Annual
Reconciliation as to the Petitioning and Intervening Counties to this
administrative proceeding. The amounts set forth in the FY 09-10
Recalculation, Exhibit 8 hereto, are incorporated as if fully set forth herein.
Counties Which Have Opted-Out of State Secure Juvenile Detention Care Cost Sharing
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35. Pursuant to section 985.686(10), Florida Statutes, Counties may
currently opt out of secure juvenile detention cost sharing, and may provide
locally for detention care for preadjudicated juveniles.
36. The Department acknowledges that three of the Counties,
Marion County, Polk County, and Seminole County are no longer part of
the cost sharing system pursuant to section 985.686(10), Florida Statutes, as
of the following dates: Marion County November 2010; Polk County
October 2011; Seminole County April 2012.
37. Because Marion County, Polk County, and Seminole County,
are no longer part of the cost sharing system, the Department acknowledges
that credits are not an appropriate remedy as to these Counties.
Department Funding
38. The Department has historically made reversions of unspent
general revenue including during the 09-10 fiscal year. These unspent and
reverted amounts are returned to the State at the end of the State fiscal year.
For the Department as a whole, these amounts are as follows:
FY 2008-09: $9,975,999
FY 2009-10: $13,349,648
FY 2010-11: $22,634,870
FY 2011-12: $14,990,967
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FY 2012-13 : $27,182,119
(Ex. 9). These reversions total $88,133,603 over the five fiscal years as
shown above.
39. Of the above reverted amounts of General Revenue, the
following amounts were reverted from the Department’s detention budget:
FY 2008-09: $1,018,095
FY 2009-10: $784,753
FY 2010-11: $3,092,041
FY 2011-12: $996,531
FY 2012-13 : $10,401
(Ex. 10). These reversions total $5,901,821 over the fiscal years as shown
above.
40. In past administrative challenges brought by a County based on
the Department’s failure to properly calculate costs of secure juvenile
detention care, the Department has made the application of credits part of its
Final Order where the County’s challenge ultimately proved successful. See
Hillsborough County v. Department of Juvenile Justice, DOAH Case No.
07-4398 (Final Order June 4, 2008). (Ex. 11).
41. The Counties assert that based on the 09-10 Recalculation, the
Counties are entitled pursuant to section 985.686, Florida Statutes, to the
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application of credits, or, where credits cannot be applied as set forth above,
reimbursements. The Department will not agree to apply any credits or
repayments at this time based on the FY 09-10 Recalculation because the
Department’s position is this is an issue between the Counties and the
Legislature. Because of this fundamental disagreement, the parties are
unable to fully resolve all issues to this administrative proceeding, other than
the facts and procedures stipulated to herein. The Counties do not waive any
rights or remedies with regard to the recovery of any overpayments made to
the Department, as set forth in paragraph 32 and Exhibit 8 to this Joint
Stipulation.
Exhibits
42. All Exhibits attached to this Joint Stipulation are incorporated
herein. The parties agree to the authenticity of all Exhibits and stipulate that
they are properly part of the official record of these administrative
proceedings, and constitute competent substantial evidence for the facts
stipulated herein.
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STIPULATION OF PROCEDURE
For the purpose of expediting these administrative proceedings, the parties to
this Joint Stipulation further agree to the following procedures and timelines.
1. This Joint Stipulation shall be filed with the Division of
Administrative Hearings (“DOAH”) after execution by all of the parties, and
shall become a part of the official record, including the exhibits attached
hereto and referenced herein. Upon the filing of the Joint Stipulation, the
parties shall jointly file a motion requesting that DOAH relinquish
jurisdiction to the Department for entry of a Final Order.
2. Upon relinquishment of jurisdiction from DOAH, the parties
will have 15 days to file Proposed Final Orders with the Department agency
clerk. The Department will enter a Final Order within 30 days of
relinquishment of jurisdiction. The Final Order will incorporate the above
stipulation of facts, and will attach a copy of the FY 09-10 Recalculation,
Exhibit 8 hereto, as the Amended and Final Reconciliation for the Counties.
This time period may only be extended based on further written agreement
of all the parties. The Department acknowledges that the Counties will be
prejudiced by any delay of the timelines set forth herein.
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3. The Counties expressly reserve the right to appeal the Final
Order of the Department, excepting any factual issue which is stipulated to
herein.
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EXHIBITS TO STIPULATION
1. Annual Reconciliations of the Department FY 2005/2006
through FY 2011/2012 (Composite)
2. Chapter 63G-1, Fla. Admin. Code (Adopted July 16, 2006;
Repealed July 6, 2010)
3. Chapter 63G-1 (Adopted July 6, 2010)
4. June 5, 2009 letter to the Counties and FY 09-10 Estimate
5. January 11, 2011 letter to the Counties and FY 09-10 Annual
Reconciliation
6. Okaloosa County et al. v. Department of Juvenile Justice,
DOAH Case No. 12-0891RX (Final Order July 17, 2012).
7. Department of Juvenile Justice v. Okaloosa County, Case No.
1D12-3929, 113 So. 3d 1074 (Fla. 1st DCA 2013).
8. 2009-10 Secure Detention Cost Sharing Billing NEW
Methodology (“FY 09-10 Recalculation”)
9. Department of Juvenile Justice Reversions of General Revenue,
Fiscal Years 2008-09 through 2012-13.
10. Department of Juvenile Justice Reversions of General Revenue
for Detention Fiscal Years 2008-09 through 2012-13.
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11. Hillsborough County v. Department of Juvenile Justice, DOAH
Case No. 07-4398 (Final Order June 4, 2008)
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Bay County
By:
_____________________________
Terrell K. Arline, County Attorney Jennifer W. Shuler Assistant County Attorney Bay County Attorney's Office 840 West 11th Street Panama City, Florida 32401-2336 [email protected][email protected] Counsel for Bay County
STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS
OKALOOSA COUNTY, FLORIDA,
Petitioner, CASE NO. 11-5894 and BAY COUNTY, ORANGE COUNTY, ST. LUCIE COUNTY, NASSAU COUNTY, PINELLAS COUNTY, LAKE COUNTY, HILLSBOROUGH COUNTY, HERNANDO COUNTY, VOLUSIA COUNTY, MARION COUNTY, POLK COUNTY, WALTON COUNTY, MIAMI-DADE COUNTY, BROWARD COUNTY, CHARLOTTE COUNTY, MANATEE COUNTY,ALACHUA COUNTY, LEE COUNTY, INDIAN RIVER COUNTY, AND SEMINOLE COUNTY, Intervenors, vs. DEPARTMENT OF JUVENILE JUSTICE,
NOTICE OF FILING JOINT STIPULATION OF FACTS AND PRODEDURE
Petitioner and Intervenors Okaloosa County, Charlotte County, Manatee County, Marion
County, Nassau County, Polk County, St. Lucie County, and Walton County, by and through
their undersigned counsel, and on behalf of all parties, hereby give notice of filing the Joint
Stipulation of Facts and Procedure in the above-referenced case, entered into by all parties to this
proceeding.
Filed December 9, 2013 8:00 AM Division of Administrative Hearings
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Respectfully submitted,
/s/ Carly J. Schrader GREGORY T. STEWART Florida Bar No. 203718 CARLY J. SCHRADER Florida Bar No. 14675 LYNN M. HOSHIHARA Florida Bar No. 41194 Nabors, Giblin & Nickerson, P.A. 1500 Mahan Drive, Suite 200 Post Office Box 11008 Tallahassee, Florida 32302 (850) 224-4070 (850) 224-4073 (Facsimile) [email protected][email protected][email protected][email protected] COUNSEL FOR OKALOOSA COUNTY, ST. LUCIE COUNTY, NASSAU COUNTY, POLK COUNTY, MARION COUNTY, WALTON COUNTY, CHARLOTTE COUNTY AND MANATEE COUNTY JOHN R. DOWD Florida Bar No. 118265 County Attorney Okaloosa County Attorney’s Office 901 Eglin Parkway Post Office Box 404 Shalimar, Florida 32579 (850) 651-1679 (850) 651-2828 (Facsimile) Email: [email protected] CO-COUNSEL FOR OKALOOSA COUNTY
DANIEL S. MCINTYRE Florida Bar No. 287571 St. Lucie County Attorney 2300 Virginia Avenue Fort Pierce, Florida 34982 (772) 462-1420 (772) 462-1440 (Facsimile) [email protected][email protected] CO-COUNSEL FOR ST. LUCIE COUNTY
DAVID A. HALLMAN Florida Bar No. 0825794 County Attorney Nassau County Attorney’s Office 96135 Nassau Place, Suite 6 Yulee, Florida 32097 (904) 548-4590 (904) 321-2658 (Facsimile) [email protected][email protected] CO-COUNSEL FOR NASSAU COUNTY
MICHAEL S. CRAIG Florida Bar No. 797545 Polk County Attorney JANET MCDONALD Florida Bar No. 286060 Assistant County Attorney Drawer AT01 Post Office Box 9005 Bartow, Florida 33831-9005 (863) 534-6730 (863) 534-7654 (Fax) [email protected][email protected] CO-COUNSEL FOR POLK COUNTY
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MATTHEW G. MINTER Florida Bar No. 298719 Marion County Attorney 601 S.E. 25th Avenue Ocala, Florida 34471 (352) 438-2330 (352) 438-2331 (Facsimile) [email protected][email protected] CO-COUNSEL FOR MARION COUNTY MARK D. DAVIS Florida Bar No. 764700 Walton County Attorney Office of the County Attorney 161 East Sloss Avenue DeFuniak Springs, Florida 32435 (850) 892-8110 (850) 892-8471 (Fax) Email: [email protected][email protected] CO-COUNSEL FOR WALTON COUNTY JANETTE S. KNOWLTON Charlotte County Attorney Florida Bar No. 77232 DANIEL E. GALLAGHER
Assistant County Attorney Florida Bar No. 872822 18500 Murdock Circle, Room 573 Port Charlotte, Florida 33948 (941) 743-1330 (941) 743-1550 (Fax) [email protected][email protected] CO-COUNSEL FOR CHARLOTTE COUNTY MITCHELL O. PALMER Florida Bar No. 351873 County Attorney JAMES A. MINIX Florida Bar No. 239240 Assistant County Attorney Manatee County Post Office Box 1000 Bradenton, Florida 34206-1000 (941) 745-3750 (941) 749-3089 (Facsimile) [email protected][email protected] CO-COUNSEL FOR MANATEE COUNTY
CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was served by Electronic Mail to the following parties, this 6th day of December, 2013:
/s/ Carly J. Schrader CARLY J.SCHRADER
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SERVICE LIST Brian D. Berkowitz, General Counsel Michael J. Wheeler Assistant General Counsel Department of Juvenile Justice 2737 Centerview Drive Tallahassee, Florida 32399-3100 [email protected][email protected] Counsel for the Department of Juvenile Justice
Robert Livingston, IV Assistant County Attorney Alachua County Post Office Box 5547 Gainesville, Florida 32627 [email protected] Counsel for Alachua County Terrell K. Arline County Attorney Jennifer W. Shuler Assistant County Attorney Bay County Attorney's Office 840 West 11th Street Panama City, Florida 32401-2336 [email protected][email protected] Counsel for Bay County Joni Armstrong Coffey County Attorney for Broward County Adam Katzman Assistant County Attorney Governmental Center, Suite 423 115 South Andrews Avenue Fort Lauderdale, Florida 33301 [email protected] Counsel for Broward County
Janette S. Knowlton Charlotte County Attorney Daniel E. Gallagher Assistant County Attorney 18500 Murdock Circle, Room 573 Port Charlotte, Florida 33948 [email protected][email protected] Co-Counsel for Charlotte County Garth Coller County Attorney Jon A. Jouben Assistant County Attorney Shaun Amarnani Assistant County Attorney Hernando County Attorney’s Office 20 N. Main Street, Suite 462 Brooksville, Florida 34601 [email protected][email protected][email protected][email protected] Counsel for Hernando County Stephen M. Todd Senior Assistant County Attorney Hillsborough County Attorney’s Office Post Office Box 1110 Tampa, Florida 33601-1110 [email protected][email protected][email protected] Counsel for Hillsborough County Kate Pingolt Cotner Indian River County Attorney’s Office 1801 27th Street Vero Beach, Florida 32960-3365 [email protected] Counsel for Indian River County
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Sanford A. Minkoff Lake County Attorney Melanie Marsh Deputy County Attorney Post Office Box 7800 315 West Main Street, Suite 335 Tavares, Florida 32778-7800 [email protected][email protected] Counsel for Lake County Ashley D. Roberts Assistant County Attorney 2115 Second Street Post Office Box 398 Fort Myers, Florida 33902-0398 [email protected][email protected] Counsel for Lee County Mitchell O. Palmer County Attorney James A. Minix Assistant County Attorney Manatee County Post Office Box 1000 Bradenton, Florida 34206-1000 [email protected][email protected] Co-Counsel For Manatee County Matthew G. Minter Marion County Attorney 601 S.E. 25th Avenue Ocala, Florida 34471 [email protected][email protected] Co-Counsel For Marion County
R. A. Cuevas, Jr. Miami-Dade County Attorney Estephanie Resnik Assistant County Attorney Cynthia Johnson-Stacks Assistant County Attorney Stephen P. Clark Center 111 N.W. 1st Street, Suite 2810 Miami, Florida 33128 [email protected][email protected] Counsel for Miami-Dade County David A. Hallman County Attorney Nassau County Attorney’s Office 96135 Nassau Place, Suite 6 Yulee, Florida 32097 [email protected][email protected] Co-Counsel For Nassau County
John R. Dowd County Attorney Okaloosa County Attorney’s Office 901 Eglin Parkway Post Office Box 404 Shalimar, Florida 32579 [email protected] Co-Counsel For Okaloosa County Linda Brehmer Lanosa Assistant County Attorney Orange County Attorney’s Office 201 South Rosalind Avenue Third Floor Orlando, Florida 32801 [email protected][email protected][email protected] Counsel for Orange County
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Carl E. Brody Senior Assistant County Attorney Pinellas County 315 Court Street, Sixth Floor Clearwater, Florida 33756 [email protected] Counsel for Pinellas County Michael S. Craig Polk County Attorney Janet McDonald Assistant County Attorney Drawer AT01 Post Office Box 9005 Bartow, Florida 33831-9005 [email protected][email protected] Co-Counsel For Polk County Daniel S. Mcintyre St. Lucie County Attorney 2300 Virginia Avenue Fort Pierce, Florida 34982 [email protected][email protected] Co-Counsel For St. Lucie County
Arnold W. Schneider Assistant County Attorney Ann E. Colby Assistant County Attorney Seminole County Attorney’s Office 1101 East First Street Sanford, Florida 32771 [email protected][email protected][email protected] Counsel for Seminole County
Douglas G. Griffin Assistant County Attorney County of Volusia 123 W. Indiana Avenue DeLand, Florida 32720-4613 [email protected][email protected] Counsel for Volusia County Mark D. Davis Walton County Attorney Office of the County Attorney 161 East Sloss Avenue DeFuniak Springs, Florida 32435 [email protected][email protected] Co-Counsel For Walton County
STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS
OKALOOSA COUNTY, FLORIDA,
Petitioner, CASE NO. 11-5894 and BAY COUNTY, ORANGE COUNTY, ST. LUCIE COUNTY, NASSAU COUNTY, PINELLAS COUNTY, LAKE COUNTY, HILLSBOROUGH COUNTY, HERNANDO COUNTY, VOLUSIA COUNTY, MARION COUNTY, POLK COUNTY, WALTON COUNTY, MIAMI-DADE COUNTY, BROWARD COUNTY, CHARLOTTE COUNTY, MANATEE COUNTY,ALACHUA COUNTY, LEE COUNTY, INDIAN RIVER COUNTY, AND SEMINOLE COUNTY, Intervenors, vs. DEPARTMENT OF JUVENILE JUSTICE,
9. Beginning with the annual reconciliation for FY 2008-2009, the
Counties began challenging the Department’s allocation of predispositional
costs to the Counties based on an interpretation by the Department that
5
“final court disposition” as stated in section 985.686, Florida Statutes, is
equivalent to “commitment” to the Department. The Counties also
challenged the Department’s annual reconciliation on the basis that it used
an estimate found in the General Appropriation Act for determining the year
end “actual costs” assessed to the Counties. These interpretations made by
the Department of section 985.686, Florida Statutes, were incorporated into
the rules adopted by the Department on July 6, 2010.
10. The administrative challenge to the FY 2008-2009 annual
reconciliation is currently on appeal before the First District Court of
Appeal.
11. The administrative challenge to the FY 2009-2010 annual
reconciliation is currently pending before the Division of Administrative
Hearings.
Fiscal Year 10-11 Annual Reconciliation
12. The Counties in this case all made monthly payments to the
Department for secure juvenile detention based on the Department’s
estimate to the Counties, sent on June 1, 2010. (Ex. 4).
13. On October 24, 2011, the Department published its Annual
Reconciliation for FY 2010-2011, setting forth each County’s share of the
year-end cost of secure juvenile detention as determined by the Department,
6
and assigned each paying County a debit or credit for any underpayment or
overpayment (“FY 10-11 Annual Reconciliation”). (Ex. 5). The amounts
set forth in the FY 10-11 Annual Reconciliation for each of the Counties are
incorporated as if fully set forth herein.
14. The FY 10-11 Annual Reconciliation was issued by the
Department under the provisions of Rules 63G-1.011, 63G-1.013, 63G-
1.016, 63G-1.017, Florida Administrative Code.
15. The FY 10-11 Annual Reconciliation applies to all Counties
who are responsible for contributing payments to secure juvenile detention
cost sharing. At the time the FY 10-11 Annual Reconciliation was done by
the Department, any change to the numbers which applied to any one
County had the potential to affect the numbers applied to all other Counties.
Therefore, based on the methodology used by the Department, any agency
action related to the amounts owed by any one County impacted on the
agency action taken as to all other Counties.
Standing of the Counties to Participate as Parties
16. The Counties challenged the FY 10-11 Annual Reconciliation
and a final hearing is scheduled for December 16, 18, and 19, 2013. All of
the Counties in this case have either timely filed petitions challenging the
Department’s FY 10-11 Annual Reconciliation, or have timely intervened
7
and have been granted full party status in this consolidated proceeding, and
as such, each of the Counties to this stipulation are entitled to any and all
available remedies.
17. Pursuant to Chapter 985, Florida Statutes, each County is
mandated to budget for and pay the State, through the Department, for its
costs of secure juvenile detention care for juveniles (who reside in that
county) for the period of time prior to final court disposition. Each County
has in fact made such payments to the Department, which payments are the
subject of these proceedings.
18. Because the Department’s FY 10-11 Annual Reconciliation
determines the ultimate amount allocated to each County for its respective
share of the actual costs of secure juvenile detention and also determines the
amounts debited or credited to each County at the end of the fiscal year to
reconcile the year-end costs with the estimated costs, the Counties are all
substantially affected by the FY 10-11 Annual Reconciliation of the
Department. Each County will suffer an injury in fact which is of sufficient
immediacy to entitle it to a hearing in these proceedings.
19. Each County’s substantial interest is of a type and nature which
this proceeding is designed to protect, in that this proceeding determines
each County’s cost of secure juvenile detention care for FY 10-11. All of
8
the Counties have standing and are proper parties to this administrative
proceeding.
20. Based on the fact that challenges to the FY 10-11 Annual
Reconciliation were pending, the following Counties made no payment to
the Department for the debit assigned or took no credit as part of the Annual
Reconciliation: Bay County and Okaloosa County. All other Counties
either paid the amount debited or took the amount credited based on the FY
2010-11 Annual Reconciliation.
Rule Challenge
21. During the course of these proceedings, several of the Counties
also filed a challenge to Rules 63G-1.011, 63G-1.013, 63G-1.016, 63G-
1.017, Florida Administrative Code (“the Challenged Rules”), on which the
FY 10-11 Annual Reconciliation was based. These Counties challenged the
Rules on the basis that they were inconsistent with section 985.686, Florida
Statutes, and therefore, an invalid exercise of delegated legislative authority.
22. Among other arguments, the Counties challenged the Rules on
the basis that they adopted and implemented a new definition of
“commitment” and held the Counties responsible for all costs of secure
juvenile detention unless a juvenile was committed to the Department as part
of the court disposition of the juvenile’s charge. As a result, the costs of tens
9
of thousands of detention days were shifted from the State to the Counties.
The Counties also challenged the Rules on the basis that they did not assess
the Counties for the year-end “actual costs” of predispositional juvenile
detention, but instead, assessed the Counties based on an estimate of the
Counties’ costs contained in the General Appropriations Act.
23. On July 17, 2012, Administrative Law Judge (“ALJ”) W. David
Watkins issued a Final Order agreeing with the arguments raised by the
Counties, and invalidating the Challenged Rules as an invalid exercise of
delegated legislative authority, causing overcharges to the Counties.
Okaloosa County et al. v. Department of Juvenile Justice, DOAH Case No.
12-0891RX (Final Order July 17, 2012). (Ex. 6).
24. The Final Order was appealed to the Florida First District Court
of Appeal by the Department. On June 5, 2013, the First District issued its
written decision affirming the Final Order. Department of Juvenile Justice
v. Okaloosa County, Case No. 1D12-3929, 113 So. 3d 1074 (Fla. 1st DCA
2013). (Ex. 7). The opinion agreed that the Department’s interpretation of
section 985.686, was improper, and that the ALJ correctly invalidated the
Challenged Rules.
25. All parties acknowledge that the Challenged Rules are now
void.
10
The Department’s Recalculation of the Annual Reconciliation for FY 10-11
26. The Department presently acknowledges that its FY 10-11
Annual Reconciliation was based on invalid rules and does not comply with
section 985.686, Florida Statutes. The Department further acknowledges
that the Counties have been overcharged for their statutory portion of the
costs of secure juvenile detention for FY 10-11 based on the Annual
Reconciliation.
27. The parties agree that “Final Court Disposition” as contained in
section 985.686, Florida Statutes, and based on the decision of the First
District Court of Appeal, means a disposition order entered by a court of
competent jurisdiction, including an order sentencing a juvenile to
commitment to the Department, or other private or public institution as
allowed by law, placing the juvenile on probation, or dismissing the charge.
28. The parties further agree that a “Predispositional Day” means
any secure detention day occurring prior to the day on which a Final Court
Disposition is entered. Predispositional day does not include any secure
detention day after a juvenile has been sentenced to commitment or placed
on probation, or is waiting for release after dismissal of a charge.
11
29. The Department specifically acknowledges that it shall remain
responsible for all detention days which are not Predispositional Days, for
all detention days of juveniles who reside out of state or whose residency
cannot be determined, and for detention days of fiscally constrained
counties.
30. For purposes of the FY 10-11 Reconciliation, the parties
additionally agree that the “Actual Costs” assessed to each County pursuant
to section 985.686, Florida Statutes, can be calculated based on each
County’s number of Predispositional Days for juveniles residing in that
County, multiplied by the actual cost per day for secure juvenile detention
care.
31. In acknowledgment of the above, and in an effort to comply
with the requirements of section 985.686, Florida Statutes, and the First
District Court of Appeal’s decision invalidating the Department’s cost
sharing rules, the Department has published a recalculation of the amounts
properly assessed to the Counties for their respective actual costs of
predisposition secure juvenile detention for FY 10-11 (“FY 10-11
Recalculation”). (Ex. 8).
32. In an effort to resolve the factual disputes in this case, all
parties stipulate that the FY 10-11 Recalculation sets forth the proper
12
amount assessed to each of the Counties for their respective actual costs of
secure juvenile detention care for FY 10-11.
33. The parties also stipulate that the amount provided in the last
column of the FY 10-11 Recalculation titled “Net Debit/(Credit) Due”
accurately sets forth the amounts overpaid or underpaid by each of the
Counties for FY 10-11. The amounts shown as credits are due to the
Counties to this administrative proceeding as part of the reconciliation for
FY 10-11 required pursuant to section 985.686, Florida Statutes. These
amounts are as follows:
COUNTY AMOUNT OVERPAID
ALACHUA $633,639.79
BAY $696,623.36
BROWARD $2,823,882.23
CHARLOTTE $391,274.34
HERNANDO $376,278.88
HILLSBOROUGH $3,499,384.82
INDIAN RIVER $272,999.28
LAKE $335,125.65
LEE $1,900,873.36
MANATEE $1,107,963.09
13
MARION $164,175.28
MIAMI-DADE $4,978,164.55
NASSAU $68,232.38
OKALOOSA $833,758.89
ORANGE $3,964,662.21
PINELLAS $2,153,163.51
POLK $2,476,765.89
SEMINOLE $1,748,435.61
ST. LUCIE $900,090.51
VOLUSIA $3,142,769.14
WALTON $112,197.29
34. Accordingly, the FY 10-11 Recalculation, Exhibit 8 hereto, is
acknowledged by all parties as the Department’s Final Annual
Reconciliation as to the Petitioning and Intervening Counties to this
administrative proceeding. The amounts set forth in the FY 10-11
Recalculation, Exhibit 8 hereto, are incorporated as if fully set forth herein.
Counties Which Have Opted-Out of State Secure Juvenile Detention Care Cost Sharing
14
35. Pursuant to section 985.686(10), Florida Statutes, Counties may
currently opt out of secure juvenile detention cost sharing, and may provide
locally for detention care for preadjudicated juveniles.
36. The Department acknowledges that three of the Counties,
Marion County, Polk County, and Seminole County are no longer part of
the cost sharing system pursuant to section 985.686(10), Florida Statutes, as
of the following dates: Marion County November 2010; Polk County
October 2011; Seminole County April 2012.
37. Because Marion County, Polk County, and Seminole County,
are no longer part of the cost sharing system, the Department acknowledges
that credits are not an appropriate remedy as to these Counties.
Department Funding
38. The Department has historically made reversions of unspent
general revenue including during the 10-11 fiscal year. These unspent and
reverted amounts are returned to the State at the end of the State fiscal year.
For the Department as a whole, these amounts are as follows:
FY 2008-09: $9,975,999
FY 2009-10: $13,349,648
FY 2010-11: $22,634,870
FY 2011-12: $14,990,967
15
FY 2012-13 : $27,182,119
(Ex. 9). These reversions total $88,133,603 over the five fiscal years as
shown above.
39. Of the above reverted amounts of General Revenue, the
following amounts were reverted from the Department’s detention budget:
FY 2008-09: $1,018,095
FY 2009-10: $784,753
FY 2010-11: $3,092,041
FY 2011-12: $996,531
FY 2012-13 : $10,401
(Ex. 10). These reversions total $5,901,821 over the fiscal years as shown
above.
40. In past administrative challenges brought by a County based on
the Department’s failure to properly calculate costs of secure juvenile
detention care, the Department has made the application of credits part of its
Final Order where the County’s challenge ultimately proved successful. See
Hillsborough County v. Department of Juvenile Justice, DOAH Case No.
07-4398 (Final Order June 4, 2008). (Ex. 11).
41. The Counties assert that based on the FY 10-11 Recalculation,
the Counties are entitled pursuant to section 985.686, Florida Statutes, to the
16
application of credits, or, where credits cannot be applied as set forth above,
reimbursements. The Department will not agree to apply any credits or
repayments at this time based on the FY 10-11 Recalculation because the
Department’s position is this is an issue between the Counties and the
Legislature. Because of this fundamental disagreement, the parties are
unable to fully resolve all issues to this administrative proceeding, other than
the facts and procedures stipulated to herein. The Counties do not waive any
rights or remedies with regard to the recovery of any overpayments made to
the Department, as set forth in paragraph 33 and Exhibit 8 to this Joint
Stipulation.
Exhibits
42. All Exhibits attached to this Joint Stipulation are incorporated
herein. The parties agree to the authenticity of all Exhibits and stipulate that
they are properly part of the official record of these administrative
proceedings, and constitute competent substantial evidence for the facts
stipulated herein.
17
STIPULATION OF PROCEDURE
For the purpose of expediting these administrative proceedings, the parties to
this Joint Stipulation further agree to the following procedures and timelines.
1. This Joint Stipulation shall be filed with the Division of
Administrative Hearings (“DOAH”) after execution by all of the parties, and
shall become a part of the official record, including the exhibits attached
hereto and referenced herein. Upon the filing of the Joint Stipulation, the
parties shall jointly file a motion requesting that DOAH relinquish
jurisdiction to the Department for entry of a Final Order.
2. Upon relinquishment of jurisdiction from DOAH, the parties
will have 15 days to file Proposed Final Orders with the Department agency
clerk. The Department will enter a Final Order within 30 days of
relinquishment of jurisdiction. The Final Order will incorporate the above
stipulation of facts, and will attach a copy of the FY 10-11 Recalculation,
Exhibit 8 hereto, as the Amended and Final Reconciliation for the Counties.
This time period may only be extended based on further written agreement
of all the parties. The Department acknowledges that the Counties will be
prejudiced by any delay of the timelines set forth herein.
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3. The Counties expressly reserve the right to appeal the Final
Order of the Department, excepting any factual issue which is stipulated to
herein.
19
EXHIBITS TO STIPULATION
1. Annual Reconciliations of the Department FY 2005/2006
through FY 2011/2012 (Composite)
2. Chapter 63G-1, Fla. Admin. Code (Adopted July 16, 2006;
Repealed July 6, 2010)
3. Chapter 63G-1 (Adopted July 6, 2010)
4. June 1, 2010 letter to the Counties and FY 10-11 Estimate
5. October 24, 2011 letter to the Counties and FY 10-11 Annual
Reconciliation
6. Okaloosa County et al. v. Department of Juvenile Justice,
DOAH Case No. 12-0891RX (Final Order July 17, 2012).
7. Department of Juvenile Justice v. Okaloosa County, Case No.
1D12-3929, 113 So. 3d 1074 (Fla. 1st DCA 2013).
8. 2010-11 Secure Detention Cost Sharing Billing NEW
Methodology (“FY 10-11 Recalculation”)
9. Department of Juvenile Justice Reversions of General Revenue,
Fiscal Years 2008-09 through 2012-13.
10. Department of Juvenile Justice Reversions of General Revenue
for Detention Fiscal Years 2008-09 through 2012-13.
20
11. Hillsborough County v. Department of Juvenile Justice, DOAH
Case No. 07-4398 (Final Order June 4, 2008)
23
Bay County
By:
_____________________________ Terrell K. Arline, County Attorney Jennifer W. Shuler Assistant County Attorney Bay County Attorney's Office 840 West 11th Street Panama City, Florida 32401-2336 [email protected][email protected] Counsel for Bay County
STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS
COUNTY OF VOLUSIA, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA; PINELLAS COUNTY, FLORIDA; OKALOOSA COUNTY, FLORIDA; HERNANDO COUNTY, FLORIDA; NASSAU COUNTY, FLORIDA; ST. LUCIE COUNTY, FLORIDA; WALTON COUNTY, FLORIDA; ORANGE COUNTY, FLORIDA; LAKE COUNTY, FLORIDA; BAY COUNTY, FLORIDA; SANTA ROSA COUNTY, FLORIDA; HILLSBOROUGH COUNTY, FLORIDA, Petitioners, POLK COUNTY, FLORIDA, CHARLOTTE COUNTY, FLORIDA, MIAMI-DADE COUNTY, FLORIDA, BROWARD COUNTY, FLORIDA, MANATEE COUNTY, FLORIDA, ALACHUA COUNTY, FLORIDA, LEE COUNTY, FLORIDA, and INDIAN RIVER COUNTY, FLORIDA, Intervenor, vs. DEPARTMENT OF JUVENILE JUSTICE, Respondent. ___________________________________/
NOTICE OF FILING JOINT STIPULATION OF FACTS AND PROCEDURE
Petitioners and Intervenors, Charlotte County, Manatee County, Nassau County,
Okaloosa County, Polk County, St. Lucie County, and Walton County, by and through their
undersigned counsel, and on behalf of all parties, hereby give notice of filing the Joint
Filed December 17, 2013 3:51 PM Division of Administrative Hearings
2
Stipulation of Facts and Procedure in the above-referenced case, entered into by all parties to
these consolidated proceedings.
Respectfully submitted,
/s/ Carly J. Schrader GREGORY T. STEWART Florida Bar No. 203718 CARLY J. SCHRADER Florida Bar No. 14675 LYNN M. HOSHIHARA Florida Bar No. 41194 Nabors, Giblin & Nickerson, P.A. 1500 Mahan Drive, Suite 200 Post Office Box 11008 Tallahassee, Florida 32302 (850) 224-4070 (850) 224-4073 (Facsimile) [email protected][email protected][email protected][email protected] COUNSEL FOR OKALOOSA, NASSAU, ST. LUCIE, WALTON, POLK , CHARLOTTE, AND MANATEE COUNTIES JOHN R. DOWD Florida Bar No. 118265 County Attorney Okaloosa County Attorney’s Office 901 Eglin Parkway Post Office Box 404 Shalimar, Florida 32579 (850) 651-1679 (850) 651-2828 (Facsimile) [email protected] CO-COUNSEL FOR OKALOOSA COUNTY
DAVID A. HALLMAN Florida Bar No. 0825794 County Attorney Nassau County Attorney’s Office 96135 Nassau Place, Suite 6 Yulee, Florida 32097 (904) 548-4590 (904) 321-2658 (Facsimile) [email protected][email protected] CO-COUNSEL FOR NASSAU COUNTY DANIEL S. MCINTYRE Florida Bar No. 287571 St. Lucie County Attorney 2300 Virginia Avenue Fort Pierce, Florida 34982 (772) 462-1420 (772) 462-1440 (Facsimile) [email protected][email protected] CO-COUNSEL FOR ST. LUCIE COUNTY
MARK D. DAVIS Florida Bar No. 764700 Walton County Attorney Office of the County Attorney 161 East Sloss Avenue DeFuniak Springs, Florida 32435 (850) 892-8110 (850) 892-8471 (Fax) Email: [email protected][email protected] CO-COUNSEL FOR WALTON COUNTY
3
MICHAEL S. CRAIG Florida Bar No. 797545 Polk County Attorney JANET MCDONALD Florida Bar No. 286060 Assistant County Attorney Drawer AT01 Post Office Box 9005 Bartow, Florida 33831-9005 (863) 534-6730 (863) 534-7654 (Fax) [email protected][email protected] CO-COUNSEL FOR POLK COUNTY JANETTE S. KNOWLTON Charlotte County Attorney Florida Bar No. 77232 DANIEL E. GALLAGHER Assistant County Attorney Florida Bar No. 872822 18500 Murdock Circle, Room 573 Port Charlotte, Florida 33948 (941) 743-1330 (941) 743-1550 (Fax) [email protected][email protected] CO-COUNSEL FOR CHARLOTTE COUNTY
MITCHELL O. PALMER Florida Bar No. 351873 County Attorney JAMES A. MINIX Florida Bar No. 239240 Assistant County Attorney Manatee County Post Office Box 1000 Bradenton, Florida 34206-1000 (941) 745-3750 (941) 749-3089 (Facsimile) [email protected][email protected] CO-COUNSEL FOR MANATEE COUNTY
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by Electronic Mail to the following parties, this 17th day of December, 2013. /s/ Carly J. Schrader CARLY J. SCHRADER
4
SERVICE LIST Brian D. Berkowitz, General Counsel Michael J. Wheeler Assistant General Counsel Department of Juvenile Justice 2737 Centerview Drive Tallahassee, Florida 32399-3100 [email protected][email protected] Counsel for the Department of Juvenile Justice
Robert Livingston, IV Assistant County Attorney Alachua County Post Office Box 5547 Gainesville, Florida 32627 [email protected] Counsel for Alachua County Terrell K. Arline County Attorney Jennifer W. Shuler Assistant County Attorney Bay County Attorney's Office 840 West 11th Street Panama City, Florida 32401-2336 [email protected][email protected] Counsel for Bay County Joni Armstrong Coffey, County Attorney Adam Katzman Assistant County Attorney Governmental Center, Suite 423 115 South Andrews Avenue Fort Lauderdale, Florida 33301 [email protected][email protected] Counsel for Broward County
Janette S. Knowlton Charlotte County Attorney Daniel E. Gallagher Assistant County Attorney 18500 Murdock Circle, Room 573 Port Charlotte, Florida 33948 [email protected][email protected] Co-Counsel For Charlotte County Garth Coller County Attorney Jon A. Jouben Assistant County Attorney Shaun Amarnani Assistant County Attorney Hernando County Attorney’s Office 20 N. Main Street, Suite 462 Brooksville, Florida 34601 [email protected][email protected][email protected][email protected] Counsel for Hernando County Stephen M. Todd Senior Assistant County Attorney Hillsborough County Attorney’s Office Post Office Box 1110 Tampa, Florida 33601-1110 [email protected][email protected][email protected] Counsel for Hillsborough County Kate Pingolt Cotner Indian River County Attorney’s Office 1801 27th Street Vero Beach, Florida 32960-3365 [email protected] Counsel for Indian River County
5
Sanford A. Minkoff Lake County Attorney Melanie Marsh Deputy County Attorney Post Office Box 7800 315 West Main Street, Suite 335 Tavares, Florida 32778-7800 [email protected][email protected] Counsel for Lake County Ashley D. Roberts Assistant County Attorney 2115 Second Street Post Office Box 398 Fort Myers, Florida 33902-0398 [email protected][email protected] Counsel for Lee County Mitchell O. Palmer, County Attorney James A. Minix Assistant County Attorney Manatee County Post Office Box 1000 Bradenton, Florida 34206-1000 [email protected][email protected] Co-Counsel For Manatee County R. A. Cuevas, Jr. Miami-Dade County Attorney Estephanie Resnik Assistant County Attorney Cynthia Johnson-Stacks Assistant County Attorney Stephen P. Clark Center 111 N.W. 1st Street, Suite 2810 Miami, Florida 33128 [email protected][email protected] Counsel for Miami-Dade County
David A. Hallman County Attorney Nassau County Attorney’s Office 96135 Nassau Place, Suite 6 Yulee, Florida 32097 [email protected][email protected] Co-Counsel For Nassau County
John R. Dowd County Attorney Okaloosa County Attorney’s Office 901 Eglin Parkway Post Office Box 404 Shalimar, Florida 32579 [email protected] Co-Counsel For Okaloosa County Linda Brehmer Lanosa Assistant County Attorney Orange County Attorney’s Office 201 South Rosalind Avenue Third Floor Orlando, Florida 32801 [email protected][email protected][email protected] Counsel for Orange County
Carl E. Brody Senior Assistant County Attorney Christy Donovan Pemberton Senior Assistant County Attorney Pinellas County 315 Court Street, Sixth Floor Clearwater, Florida 33756 [email protected][email protected] Counsel for Pinellas County
6
Michael S. Craig Polk County Attorney Janet McDonald Assistant County Attorney Drawer AT01 Post Office Box 9005 Bartow, Florida 33831-9005 [email protected][email protected] Co-Counsel For Polk County Daniel S. Mcintyre St. Lucie County Attorney 2300 Virginia Avenue Fort Pierce, Florida 34982 [email protected][email protected] Co-Counsel For St. Lucie County
Angela J. Jones Santa Rosa County Attorney 6495 Caroline Street, Suite C Milton, Florida 32570 [email protected] Counsel for Santa Rosa County
Douglas G. Griffin Assistant County Attorney County of Volusia 123 W. Indiana Avenue, Room 301 DeLand, Florida 32720-4613 [email protected][email protected] Counsel for Volusia County Mark D. Davis Walton County Attorney Office of the County Attorney 161 East Sloss Avenue DeFuniak Springs, Florida 32435 [email protected][email protected] Co-Counsel For Walton County
STATE OF FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS
COUNTY OF VOLUSIA, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA; PINELLAS COUNTY, FLORIDA; OKALOOSA COUNTY, FLORIDA; HERNANDO COUNTY, FLORIDA; NASSAU COUNTY, FLORIDA; ST. LUCIE COUNTY, FLORIDA; WALTON COUNTY, FLORIDA; ORANGE COUNTY, FLORIDA; LAKE COUNTY, FLORIDA; BAY COUNTY, FLORIDA; SANTA ROSA COUNTY, FLORIDA; and HILLSBOROUGH COUNTY, FLORIDA, Petitioners, POLK COUNTY, FLORIDA, CHARLOTTE COUNTY, FLORIDA, MIAMI-DADE COUNTY, FLORIDA, BROWARD COUNTY, FLORIDA, MANATEE COUNTY, FLORIDA, ALACHUA COUNTY, FLORIDA, LEE COUNTY, FLORIDA, and INDIAN RIVER COUNTY, FLORIDA, Intervenor, vs. DEPARTMENT OF JUVENILE JUSTICE, Respondent. ___________________________________/
(“the Challenged Rules”), on which the FY 11-12 Annual Reconciliation
was based. These Counties challenged the Rules on the basis that they were
inconsistent with section 985.686, Florida Statutes, and therefore, an invalid
exercise of delegated legislative authority.
22. Among other arguments, the Counties challenged the Rules on
the basis that they adopted and implemented a new definition of
“commitment” and held the Counties responsible for all costs of secure
juvenile detention unless a juvenile was committed to the Department as part
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of the court disposition of the juvenile’s charge. As a result, the costs of tens
of thousands of detention days were shifted from the State to the Counties.
The Counties also challenged the Rules on the basis that they did not assess
the Counties for the year-end “actual costs” of predispositional juvenile
detention, but instead, assessed the Counties based on an estimate of the
Counties’ costs contained in the General Appropriations Act.
23. On July 17, 2012, Administrative Law Judge (“ALJ”) W. David
Watkins issued a Final Order agreeing with the arguments raised by the
Counties, and invalidating the Challenged Rules as an invalid exercise of
delegated legislative authority, causing overcharges to the Counties.
Okaloosa County et al. v. Department of Juvenile Justice, DOAH Case No.
12-0891RX (Final Order July 17, 2012). (Ex. 6).
24. The Final Order was appealed to the Florida First District Court
of Appeal by the Department. On June 5, 2013, the First District issued its
written decision affirming the Final Order. Department of Juvenile Justice
v. Okaloosa County, Case No. 1D12-3929, 113 So. 3d 1074 (Fla. 1st DCA
2013). (Ex. 7). The opinion agreed that the Department’s interpretation of
section 985.686, was improper, and that the ALJ correctly invalidated the
Challenged Rules.
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25. All parties acknowledge that the Challenged Rules are now
void.
The Department’s Recalculation of the Annual Reconciliation for FY 11-12
26. The Department presently acknowledges that its FY 11-12
Annual Reconciliation was based on invalid rules and does not comply with
section 985.686, Florida Statutes. The Department further acknowledges
that the Counties have been overcharged for their statutory portion of the
costs of secure juvenile detention for FY 11-12 based on the Annual
Reconciliation.
27. The parties agree that “Final Court Disposition” as contained in
section 985.686, Florida Statutes, and based on the decision of the First
District Court of Appeal, means a disposition order entered by a court of
competent jurisdiction, including an order sentencing a juvenile to
commitment to the Department, or other private or public institution as
allowed by law, placing the juvenile on probation, or dismissing the charge.
28. The parties further agree that a “Predispositional Day” means
any secure detention day occurring prior to the day on which a Final Court
Disposition is entered. Predispositional day does not include any secure
detention day after a juvenile has been sentenced to commitment or placed
on probation, or is waiting for release after dismissal of a charge.
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29. The Department specifically acknowledges that it shall remain
responsible for all detention days which are not Predispositional Days, for
all detention days of juveniles who reside out of state or whose residency
cannot be determined, and for detention days of fiscally constrained
counties.
30. For purposes of the FY 11-12 Reconciliation, the parties
additionally agree that the “Actual Costs” assessed to each County pursuant
to section 985.686, Florida Statutes, can be calculated based on each
County’s number of Predispositional Days for juveniles residing in that
County, multiplied by the actual cost per day for secure juvenile detention
care.
31. In acknowledgment of the above, and in an effort to comply
with the requirements of section 985.686, Florida Statutes, and the First
District Court of Appeal’s decision invalidating the Department’s cost
sharing rules, the Department has published a recalculation of the amounts
properly assessed to the Counties for their respective actual costs of
predisposition secure juvenile detention for FY 11-12 (“FY 11-12
Recalculation”). (Ex. 8).
32. In an effort to resolve the factual disputes in this case, all
parties stipulate that the FY 11-12 Recalculation sets forth the proper
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amount assessed to each of the Counties for their respective actual costs of
secure juvenile detention care for FY 11-12.
33. The parties also stipulate that the amount provided in the last
column of the FY 11-12 Recalculation titled “Net Debit/(Credit) Due”
accurately sets forth the amounts overpaid or underpaid by each of the
Counties for FY 11-12. The amounts shown as credits are due to the
Counties to this administrative proceeding as part of the reconciliation for
FY 11-12 required pursuant to section 985.686, Florida Statutes. These
amounts are as follows:
COUNTY AMOUNT OVERPAID
ALACHUA $632,903.94
BAY $472,599.66
BROWARD $2,426,584.83
CHARLOTTE $249,382.11
HERNANDO $265,923.84
HILLSBOROUGH $2,779,165.84
INDIAN RIVER $249,311.88
LAKE $306,929.23
LEE $1,843,740.49
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COUNTY AMOUNT OVERPAID
MANATEE $1,105,029.72
MIAMI-DADE $2,354,399.72
NASSAU $92,175.12
OKALOOSA $1,105,671.65
ORANGE $3,338,184.67
PINELLAS $1,966,211.88
POLK $546,175.30
SANTA ROSA $228,520.24
ST. LUCIE $645,087.93
VOLUSIA $2,043,709.89
WALTON $129,239.26
34. Accordingly, the FY 11-12 Recalculation, Exhibit 8 hereto, is
acknowledged by all parties as the Department’s Final Annual
Reconciliation as to the Petitioning and Intervening Counties to this
administrative proceeding. The amounts set forth in the FY 11-12
Recalculation, Exhibit 8 hereto, are incorporated as if fully set forth herein.
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Counties Which Have Opted-Out of State Secure Juvenile Detention Care Cost Sharing
35. Pursuant to section 985.686(10), Florida Statutes, Counties may
currently opt out of secure juvenile detention cost sharing, and may provide
locally for detention care for preadjudicated juveniles.
36. The Department acknowledges that Polk County is no longer
part of the cost sharing system pursuant to section 985.686(10), Florida
Statutes, as of October 2011.
37. Because Polk County is no longer part of the cost sharing
system, the Department acknowledges that credits are not an appropriate
remedy as to Polk County.
Department Funding
38. The Department has historically made reversions of unspent
general revenue including during the 11-12 fiscal year. These unspent and
reverted amounts are returned to the State at the end of the State fiscal year.
For the Department as a whole, these amounts are as follows:
FY 2008-09: $9,975,999
FY 2009-10: $13,349,648
FY 2010-11: $22,634,870
FY 2011-12: $14,990,967
15
FY 2012-13 : $27,182,119
(Ex. 9). These reversions total $88,133,603 over the five fiscal years as
shown above.
39. Of the above reverted amounts of General Revenue, the
following amounts were reverted from the Department’s detention budget:
FY 2008-09: $1,018,095
FY 2009-10: $784,753
FY 2010-11: $3,092,041
FY 2011-12: $996,531
FY 2012-13 : $10,401
(Ex. 10). These reversions total $5,901,821 over the fiscal years as shown
above.
40. In past administrative challenges brought by a County based on
the Department’s failure to properly calculate costs of secure juvenile
detention care, the Department has made the application of credits part of its
Final Order where the County’s challenge ultimately proved successful. See
Hillsborough County v. Department of Juvenile Justice, DOAH Case No.
07-4398 (Final Order June 4, 2008). (Ex. 11).
41. The Counties assert that based on the FY 11-12 Recalculation,
the Counties are entitled pursuant to section 985.686, Florida Statutes, to the
16
application of credits, or, where credits cannot be applied as set forth above,
reimbursements. The Department will not agree to apply any credits or
repayments at this time based on the FY 11-12 Recalculation because the
Department’s position is this is an issue between the Counties and the
Legislature. Because of this fundamental disagreement, the parties are
unable to fully resolve all issues to this administrative proceeding, other than
the facts and procedures stipulated to herein. The Counties do not waive any
rights or remedies with regard to the recovery of any overpayments made to
the Department, as set forth in paragraph 33 and Exhibit 8 to this Joint
Stipulation.
Exhibits
42. All Exhibits attached to this Joint Stipulation are incorporated
herein. The parties agree to the authenticity of all Exhibits and stipulate that
they are properly part of the official record of these administrative
proceedings, and constitute competent substantial evidence for the facts
stipulated herein.
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STIPULATION OF PROCEDURE
For the purpose of expediting these administrative proceedings, the parties to
this Joint Stipulation further agree to the following procedures and timelines.
1. This Joint Stipulation shall be filed with the Division of
Administrative Hearings (“DOAH”) after execution by all of the parties, and
shall become a part of the official record, including the exhibits attached
hereto and referenced herein. Upon the filing of the Joint Stipulation, the
parties shall jointly file a motion requesting that DOAH relinquish
jurisdiction to the Department for entry of a Final Order.
2. Upon relinquishment of jurisdiction from DOAH, the parties
will have 15 days to file Proposed Final Orders with the Department agency
clerk. The Department will enter a Final Order within 30 days of
relinquishment of jurisdiction. The Final Order will incorporate the above
stipulation of facts, and will attach a copy of the FY 11-12 Recalculation,
Exhibit 8 hereto, as the Amended and Final Reconciliation for the Counties.
This time period may only be extended based on further written agreement
of all the parties. The Department acknowledges that the Counties will be
prejudiced by any delay of the timelines set forth herein.
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3. The Counties expressly reserve the right to appeal the Final
Order of the Department, excepting any factual issue which is stipulated to
herein.
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EXHIBITS TO STIPULATION
1. Annual Reconciliations of the Department FY 2005/2006
through FY 2011/2012 (Composite)
2. Chapter 63G-1, Fla. Admin. Code (Adopted July 16, 2006;
Repealed July 6, 2010)
3. Chapter 63G-1 (Adopted July 6, 2010)
4. FY 11-12 Estimate
5. October 22, 2012 letter to the Counties and FY 11-12 Annual
Reconciliation
6. Okaloosa County et al. v. Department of Juvenile Justice,
DOAH Case No. 12-0891RX (Final Order July 17, 2012).
7. Department of Juvenile Justice v. Okaloosa County, Case No.
1D12-3929, 113 So. 3d 1074 (Fla. 1st DCA 2013).
8. 2011-12 Secure Detention Cost Sharing Billing NEW
Methodology (“FY 11-12 Recalculation”)
9. Department of Juvenile Justice Reversions of General Revenue,
Fiscal Years 2008-09 through 2012-13.
10. Department of Juvenile Justice Reversions of General Revenue
for Detention Fiscal Years 2008-09 through 2012-13.
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11. Hillsborough County v. Department of Juvenile Justice, DOAH
Case No. 07-4398 (Final Order June 4, 2008)
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Bay County
By:
_____________________________ Terrell K. Arline, County Attorney Jennifer W. Shuler Assistant County Attorney Bay County Attorney's Office 840 West 11th Street Panama City, Florida 32401-2336 [email protected][email protected] Counsel for Bay County
Santa Rosa County
Santa Rfrsa County AJttaftey6495 Caroline Street, Suite CMilton, Florida 32570(850)[email protected] Bar No. 096441Counsel for Santa Rosa County