Florida Regulations 2B-1.0041: Expedited Hearings
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The procedure for the investigation and hearing, if necessary, of a sworn complaint alleging a violation of section 104.271(2) or 104.2715, F.S., will be as described in Fl. Admin. Code R. 2B-1.004, and sections 106.24, 106.25, 106.26, F.S., except that the following time restrictions shall be adhered:
(1) The executive director shall make a determination as to legal sufficiency of the complaint, and the legal sufficiency or legal insufficiency letter shall be sent by certified mail no later than 5 days after the expiration of the time allotted for the respondent to provide a written response to the complaint.
(a) If the complaint also alleges a violation of any section of law other than section 104.271(2) or 104.2715, F.S., the executive director shall cause the complaint to be separated into two complaints, one of which shall contain all allegations made under sections 104.271(2) and 104.2715, F.S., and one of which shall contain all other allegations made by the complaint.
(b) A new case number shall be assigned to the complaint containing all allegations other than those made under sections 104.271(2) and 104.2715, F.S., and the procedures and time restrictions of subsections (2) through (4), of this rule, shall not apply to the investigation and hearing, if necessary, of such complaint.
(2) The Commission shall complete its report of investigation no later than 30 days after the respondent’s receipt of the legal sufficiency letter.
(3) A copy of the Commission counsel’s probable cause recommendation shall be furnished to the respondent no later than 5 days after the expiration of the time allotted for respondent to provide a written response to the investigator’s report.
(4) Upon a finding of probable cause, the case shall proceed to hearing in accordance with Florida Statutes § 106.25(5), except that:
(a) In cases to be heard by the Division of Administrative Hearings, the executive director shall, no later than 5 days after receipt of an election from the respondent to have a formal administrative hearing conducted by an administrative law judge in the Division of Administrative Hearings, refer the case to the Division of Administrative Hearings.
(b) In cases involving disputed issues of material fact to be heard by the Commission, the Chairman shall, within 5 days of determining that a disputed issue of material fact exists, direct that a Commissioner or Commissioners hear the case, in accordance with Fl. Admin. Code R. 2B-1.004 Determination as to the existence of a disputed issue of material fact shall be made by the Chairman within 5 days of receipt of such claim by respondent. The Chairman shall direct that the hearing be an expedited proceeding, and shall issue an expedited discovery schedule.
(c) Informal hearings, involving no disputed issues of material fact, shall be conducted before the Commission at the next scheduled commission meeting, unless the Chairman elects to proceed in accordance with Fl. Admin. Code R. 2B-1.004
(5) The above set timeframes may be waived upon a showing of good cause.
Rulemaking Authority Florida Statutes § 104.2715(3). Law Implemented Florida Statutes § 104.2715. History—New 1-8-14, Amended 8-22-17.
Terms Used In Florida Regulations 2B-1.0041
- Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
- Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
- Probable cause: A reasonable ground for belief that the offender violated a specific law.
(a) If the complaint also alleges a violation of any section of law other than section 104.271(2) or 104.2715, F.S., the executive director shall cause the complaint to be separated into two complaints, one of which shall contain all allegations made under sections 104.271(2) and 104.2715, F.S., and one of which shall contain all other allegations made by the complaint.
(b) A new case number shall be assigned to the complaint containing all allegations other than those made under sections 104.271(2) and 104.2715, F.S., and the procedures and time restrictions of subsections (2) through (4), of this rule, shall not apply to the investigation and hearing, if necessary, of such complaint.
(2) The Commission shall complete its report of investigation no later than 30 days after the respondent’s receipt of the legal sufficiency letter.
(3) A copy of the Commission counsel’s probable cause recommendation shall be furnished to the respondent no later than 5 days after the expiration of the time allotted for respondent to provide a written response to the investigator’s report.
(4) Upon a finding of probable cause, the case shall proceed to hearing in accordance with Florida Statutes § 106.25(5), except that:
(a) In cases to be heard by the Division of Administrative Hearings, the executive director shall, no later than 5 days after receipt of an election from the respondent to have a formal administrative hearing conducted by an administrative law judge in the Division of Administrative Hearings, refer the case to the Division of Administrative Hearings.
(b) In cases involving disputed issues of material fact to be heard by the Commission, the Chairman shall, within 5 days of determining that a disputed issue of material fact exists, direct that a Commissioner or Commissioners hear the case, in accordance with Fl. Admin. Code R. 2B-1.004 Determination as to the existence of a disputed issue of material fact shall be made by the Chairman within 5 days of receipt of such claim by respondent. The Chairman shall direct that the hearing be an expedited proceeding, and shall issue an expedited discovery schedule.
(c) Informal hearings, involving no disputed issues of material fact, shall be conducted before the Commission at the next scheduled commission meeting, unless the Chairman elects to proceed in accordance with Fl. Admin. Code R. 2B-1.004
(5) The above set timeframes may be waived upon a showing of good cause.
Rulemaking Authority Florida Statutes § 104.2715(3). Law Implemented Florida Statutes § 104.2715. History—New 1-8-14, Amended 8-22-17.