Department of Highway Safety and Motor Vehicles v. Richard Alan Chakrin
CourtDistrict Court of Appeal of Florida
Date FiledOctober 14, 2020
Docket2D20-0192
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
DEPARTMENT OF HIGHWAY SAFETY )
AND MOTOR VEHICLES, )
)
Petitioner, )
)
v. ) Case No. 2D20-192
)
RICHARD ALAN CHAKRIN, )
)
Respondent. )
)
Opinion filed October 14, 2020.
Petition for Writ of Certiorari to the Circuit
Court for the Twelfth Judicial Circuit for
Manatee County; sitting in its appellate
capacity.
Christie S. Utt, General Counsel, and
Mark L. Mason, Assistant General
Counsel, Tallahassee, for Petitioner.
Christopher E. Cosden, Fort Myers, for
for Respondent.
CASE, JAMES R., Associate Senior Judge.
The Department of Highway Safety & Motor Vehicles (DHSMV)
challenges the circuit court's order granting the petition for writ of certiorari brought by
Richard Chakrin pursuant to section 322.31, Florida Statutes (2019), after a hearing
officer denied his request to have his driver license reinstated after it was permanently
revoked following a conviction for DUI manslaughter.1 See § 322.271(4), Fla. Stat.
(2018). Our review of "a circuit court order entered in its review capacity over a
final administrative order" by DHSMV pursuant to section 322.31 is by second-tier
certiorari under Florida Rule of Appellate Procedure 9.030(b)(3). Dep't of Highway
Safety & Motor Vehicles v. Alliston, 813 So. 2d 141, 144 (Fla. 2d DCA 2002); see also
Haines City Cmty. Dev. v. Heggs, 658 So. 2d 523, 530 (Fla. 1995). For the reasons
that follow, we grant the petition and quash the order of the circuit court.
Procedural Facts and Relevant Law Underlying Petition for Reinstatement:
Upon his plea and resulting judgment, Mr. Chakrin's driver license was
suspended permanently under sections 322.26, .27(1)(b), .28, Florida Statutes (1999).
Following his release from prison in February 2014, he petitioned to have his license
reinstated under section 322.271(4), Florida Statutes (2018), which provides:
Notwithstanding the provisions of s. 322.28(2)(d), a person
whose driving privilege has been permanently revoked
because he or she has been convicted of DUI manslaughter
in violation of s. 316.193 and has no prior convictions for
DUI-related offenses may, upon . . . the expiration of 5 years
after the termination of any term of incarceration under s.
316.193 . . ., petition the department for reinstatement of his
or her driving privilege.
1The limited appendices in this proceeding do not contain the related
criminal judgments that led to the revocation of the driver license in this case.
According to the facts alleged in the petition or contained in the transcript of the
administrative hearing, Mr. Chakrin pleaded no contest to DUI manslaughter and DUI
with serious bodily injury, see § 316.193, Fla. Stat. (1998), to resolve charges related to
a crash that occurred in February 1999 on which he received an otherwise unspecified
sentence in 2000 that included a period of incarceration and probation. Mr. Chakrin
was released from the incarcerative portion of his sentence on February 3, 2014.
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A hearing on his request was held on February 19, 2019.2 In order to be considered for
a license reinstatement, it was Mr. Chakrin's burden to prove that he had "not been
arrested for a drug-related offense during the 5 years preceding the filing of the
petition," had "not driven a motor vehicle without a license for at least 5 years prior to
the hearing," had "been drug-free for at least 5 years prior to the hearing," and had
"completed a DUI program licensed by the department." See § 322.271(4)(a)
(emphasis added). The department's role was then to "determine the petitioner's
qualification, fitness, and need to drive" and then exercise its discretion to reinstate the
license. See § 322.271(4)(b) ("Upon such determination, the department may, in its
discretion, reinstate the driver license of the petitioner." (emphasis added)).
At the hearing, Mr. Chakrin stated that he had consumed a beer one week
before the hearing—when he accidently grabbed it instead of a Coke from the
refrigerator—but thought it would not matter as he was not driving anywhere at the time.
The hearing officer took the matter under advisement and indicated he would rule once
he had checked the statutes. The order of the hearing officer denying the petition for
reinstatement made only one factual finding—that a beer was consumed by the
petitioner a week before the hearing—followed by the legal statement "Florida Statutes
require 5 years of complete abstinence prior to consideration for early reinstatement
(see below)." Below that, in a separate section, the order then cited two statutes,
sections 322.28(2)(d) and .27(4), and indicated six bulleted requirements under those
2It is clear that the petition for reinstatement was filed in 2018, before the
requisite five-year period from the end of his prison sentence had run, but by the time
the hearing on the petition was held, five years had passed. However, it is also clear
that the hearing was held more than thirty days from its filing, despite section's
322.271(4)(a) requiring otherwise.
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statutes. The order does not specify whether those requirements were met, with the
exception of the alcohol-consumption finding.
Circuit-court review:
Following the denial, Mr. Chakrin filed a petition for writ of certiorari in the
circuit court seeking review of the denial, arguing that the denial of the petition for
reinstatement based on alcohol consumption was a departure from the essential
requirements of law and a failure to provide him due process because section
322.271(4)(a) requires only that he remain free of drugs and not alcohol. The circuit
court granted the petition for writ of certiorari and quashed the order denying the petition
for reinstatement—which DHSMV challenges by way of a second-tier review of the
circuit court's order through this petition for writ of certiorari—because it concluded that
section 322.271(4)(a)'s requirement that Mr. Chakrin prove he had remained drug-free
could not be interpreted by DHSMV as including alcohol. For the reasons explained
below, the circuit court did not observe the essential requirements of the law when it
disregarded the application of binding case law holding otherwise and, in its stead,
failed to adequately conduct a review of the plain statutory language or the discretion it
affords the hearing officer. This deviated from the first-tier certiorari standard it should
have applied and resulted in a miscarriage of justice, and even under this court's limited
second-tier review, we must grant the petition and quash the circuit court's order.
Standards of review:
"[A] circuit court conducting first-tier certiorari review of an administrative
decision is limited to determining (1) whether due process was accorded, (2) whether
the essential requirements of the law were observed, and (3) whether the administrative
findings and judgment were supported by competent[] substantial evidence." Wiggins v.
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Dep't of Highway Safety & Motor Vehicles, 209 So. 3d 1165, 1170 (Fla. 2017). Mr.
Chakrin, in his petition for writ of certiorari in the circuit court, made two arguments. He
primarily argued that the hearing officer failed to observe the essential requirements of
law by concluding that the use of alcohol acted as a bar to the reinstatement of his
license under the language of the statute. He further argued that the statute's use of the
term "drug-free" was sufficiently vague to deprive him of due process. The circuit court
granted the petition based only on the first argument—specifically finding that the
statutory language was not vague.
This court's "second-tier certiorari review is more narrowly limited to (1)
whether the lower tribunal afforded procedural due process and (2) whether the lower
tribunal applied the correct law." Id. There is no argument raised by DHSMV or Mr.
Chakrin here that asserts the circuit court did not afford procedural due process, nor is
the circuit court's finding regarding the statutory vagueness as a due process argument
raised as an issue, and our review is therefore limited to whether the circuit court
applied the correct law in granting the petition for writ of certiorari and quashing the
DHSMV order on the basis of its finding that the hearing officer failed to observe the
essential requirements of law. See State v. Jones, 283 So. 3d 1259, 1264 (Fla. 2d DCA
2019). "A circuit court departs from the essential requirements of law when it violates a
'clearly established principle of law,' which can come from the circuit court's
'interpretation or application of controlling case law, statutes, procedural rules, or
constitutional provisions.' " Id. (quoting Daniels v. Sorriso Dental Studio, LLC, 164 So.
3d 778, 781 (Fla. 2d DCA 2015)). It is this type of departure that we are tasked with
examining in this case.
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"A decision made according to the form of law and the rules prescribed for
rendering it, although it may be erroneous in its conclusion as to what the law is as
applied to facts, is not an illegal or irregular act or proceeding remediable by certiorari."
Haines City Cmty. Dev. v. Heggs, 658 So. 2d 523, 525 (Fla. 1995) (quoting Basnet v.
City of Jacksonville, 18 Fla. 523, 526-27 (1882)). However, the "failure to apply a
controlling legal decision is a classic departure from the essential requirements of the
law." Jones, 283 So. 3d at 1266 (citing Dep't of Hwy. Safety & Motor Vehicles v. Hofer,
5 So. 3d 766, 772 (Fla. 2d DCA 2009); Dep't of Hwy. Safety & Motor Vehicles v. Walsh,
204 So. 3d 169, 171 (Fla. 1st DCA 2016); Dep't of Hwy. Safety & Motor Vehicles v.
Clay, 152 So. 3d 1259, 1260 (Fla. 5th DCA 2014)). "It [likewise] is well-established that
a circuit court's failure to apply the unambiguous language of a statute is a departure
from the essential requirements of the law." Id. at 1268. Once either basis for such a
departure is found, then a district court will grant relief only where the departure
constituted a manifest injustice. Id. at 1269 ("Having established that the circuit court's
decision . . . departs from the essential requirements of law, we must still consider
whether it results in a miscarriage of justice.").
"[T]his court cannot grant certiorari absent a showing that the failure to
apply the correct law resulted in a 'miscarriage of justice.' An important factor to
consider when determining whether the circuit court's error amounts to a 'miscarriage of
justice' is the adverse precedential effect the error might have on subsequent cases."
Hofer, 5 So. 3d at 772 ("A circuit court's decision will generally not merit certiorari review
if it is issued without a written opinion or is particularly fact-dependent or fact-specific
because it lacks precedential value."). "Appellate courts, however, have found a
miscarriage of justice and exercised their certiorari jurisdiction when a decision applies
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incorrect law and establishes principles of general application binding in subsequent
cases." Id. With these standards in mind, we turn to an analysis specific to the facts
and argument presented in this petition.
Analysis:
In this case, our analysis of whether the circuit court departed from the
essential requirements of law must begin with identifying the legal basis on which the
circuit court found that DHSMV's order departed from the essential requirements of law
and quashed the order. In its order granting the petition, the circuit court first rightly
asserted that statutes must be accorded their plain meaning unless the result is
unreasonable or ridiculous. See, e.g., Lee Cty. Elec. Coop., Inc. v. Jacobs, 820 So. 2d
297, 303 (Fla. 2002). The order also correctly recognized (1) that the statutory
language at issue is found in section 322.271(4) and requires that Mr. Chakrin prove
that he had remained "drug-free" for five years before the hearing and (2) that the terms
"alcohol" or "alcohol-free" are not expressly included in that statute. Additionally, in
looking to see what terms are defined in chapter 322, the order noted that the term
"narcotic drug" is defined in a way that does not include alcohol within its definition.
The circuit court's order then expressly identified three bases on which
DHSMV asserted that the order denying the petition for reinstatement correctly
concluded that the consumption of alcohol served as a statutory basis for denial,
including (1) that the plain meaning of the word "drug" includes alcohol, (2) that DHSMV
policy treats alcohol within the scope of section 322.271(4), and (3) that case law firmly
establishes that alcohol is within a category of drug-use that prevents license
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reinstatement.3 Although purporting to find these reasons blanketly unpersuasive, it is
clear from the separate treatment of each that the circuit court recognized the possible
validity of certain portions of DHSMV's argument while ignoring other parts entirely.
Specifically, the circuit court recognized that dictionary definitions are a
source from which the plain meaning of a word not otherwise defined in a statute may
be derived. See, e.g., Shepard v. State, 259 So. 3d 701, 705 (Fla. 2018). To that end,
the order quoted the Lexico.com definition of the word "drug" as "a medicine or other
substance which has a physiologic effect when ingested or otherwise introduced into
the body" and acknowledged that this definition plainly would include alcohol as a
substance with a "physiologic effect when ingested." But it then, without elaboration or
legal support, concluded that applying this dictionary meaning to the term "drug" in
section 322.271(4) could include alcohol but is "clearly too broad" to be the controlling
definition because it would also include aspirin and caffeine. See id. at 704 ("[W]hen
construing a statute, our 'task is to ascertain the meaning of the phrases and words
used in a provision, not to substitute [the Court's] judgment for that of the Legislature.' "
(second alteration in original) (quoting Sch. Bd. of Palm Beach Cty. v. Survivors Charter
Sch., Inc., 3 So. 3d 1220, 1228 (Fla. 2009))). In offering only this single definition of the
3See Dep't of Highway Safety & Motor Vehicles v. Abbey, 745 So. 2d
1024, 1025 (Fla. 2d DCA 1999) (granting a second-tier certiorari petition and quashing
an order of the circuit court that quashed a DHSMV order rejecting a petition for license
reinstatement based on the consumption of alcohol and examining whether an
interpretation of section 322.271's use of the term "drug-free" included alcohol); Walsh,
204 So. 3d at 172 (adopting Abbey because "it reflects the proper interpretation of the
statute"); see also Lescher v. Dep't of Highway Safety & Motor Vehicles, 985 So. 2d
1078, 1080 n.2 (Fla. 2008) ("The petitioner had to demonstrate to DHSMV that in the
last five years, (1) he had not been arrested for a drug-related offense, (2) had not
driven a motor vehicle, (3) had been drug- and alcohol-free, and had completed an
approved DUI program. § 322.271(4), Fla. Stat. (1997).").
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word "drug," the circuit court made no further effort to define the term "drug-free" as
actually found in the statute or otherwise examine what the limits of that term might be,
instead looking only to the more qualified term "narcotic drug" that is defined in chapter
322 as exclusive of alcohol and extrapolating that alcohol is therefore also not included
within the unqualified term "drug" for the purposes of section 322.271.4 See §
322.02(29).
Next considering the possibility that DHSMV policy is what defines the
term "drug" to include alcohol and that past cases examining this question have
deferred to that policy, the circuit court recognized that article V, section 21 of the
Florida Constitution was amended as part of the November 2018 package of
amendments that passed with the requisite voter approval. Effective in January 2019, a
few days before the hearing in this case, this amendment states that "[i]n interpreting a
4The circuit court is wholly correct that neither "drug" nor "drug-free" are
terms expressly defined in the chapters related to license suspension or reinstatement.
This, of course, presumes that the term at issue is not expressly defined by the
legislature anywhere in a way that would require examination of other related statutes,
although the circuit court also did not further endeavor to determine whether any other
related chapters defined the term in a way that might require such examination. See,
e.g., State v. Peraza, 259 So. 3d 728, 732 (Fla. 2018) ("[G]iven the question presented
in this case and the arguments made, some consideration of [a related statute] is
necessary in order to determine whether it creates an ambiguity not otherwise apparent
on the face of [the statute at issue]. This is true because '[w]here possible, courts must
give effect to all statutory provisions and construe related statutory provisions in
harmony with one another.' " (third alteration in original)); Abbey, 745 So. 2d at 1025
(noting that alcohol is within the definition of the term "drug-free" for section
440.102(1)(c), Florida Statutes (1997)). The circuit court's recognition that the statutory
definition of the term "narcotic drug" does not include alcohol and that narcotic drugs in
statutory context are something different than alcohol for the purposes of the chapter is
absolutely true and serves to further establish that the term actually at issue in this
matter is not defined by chapter 322. But that recognition bears little weight in the
actual analysis of what the legislature's intended use of the more general term "drug"
plainly means in the statute when it is not qualified by the word "narcotic." See also §
322.02(2) (defining the term "alcohol" for use in chapter 322), .02(9) (defining the term
"controlled substance" for the purposes of the chapter).
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state statute or rule, a state court or an officer hearing an administrative action pursuant
to general law may not defer to an administrative agency's interpretation of such statute
or rule, and must instead interpret such statute or rule de novo." Art. V, § 21, Fla.
Const. Based on this language, the circuit court then reached two conclusions—that
"the [c]ourt is no longer required to defer to the Department's interpretation of the word
'drug,' and [that it] is not bound by case law relying on such interpretations."5
Presumably based on this second conclusion, the circuit court made no further attempt
to review or even address whether or for what reasons case law had interpreted alcohol
use to fall within the scope of section 322.271(4)'s requirement that a petitioner seeking
license reinstatement prove he or she has remained "drug-free" for five years before the
hearing beyond mere agency deference. The circuit court without further elaboration
reached the following conclusion as to why the DHSMV order departed from the
essential requirements of law:
Instead, the Court presently relies on the definitions
provided in Chapter 322, and notes that the word "alcohol" is
conspicuously absent from both the definition of "narcotic
drug" and the text of subsection (4). Therefore, the Court
finds that Petitioner's admission during the administrative
hearing did not violate the requirement in § 322.271(4)(a)4.
Hearing Officer Felia departed from the essential
requirements of law by requiring Petitioner to completely
5To the extent that the circuit court read this amendment as precluding
deference to the DHSMV's own interpretation of the scope of the statutory language in
derogation of the plain language of the statute itself, although correct, it is important for
the purposes of this opinion only to note that the DHSMV's order relied on the statute
without indication that its interpretation was based on an official agency expression
interpreting that statute or any other administrative rule. Moreover, the cases relevant
to this issue have indicated that DHSMV has no formal rule interpreting this statute,
Abbey, 745 So. 2d at 1025, and section 322.271(4) ultimately makes the reinstatement
of a license a discretionary decision regardless of whether the burdens of proof in
section (4)(a) are met.
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abstain from alcohol for five year[s] prior to the hearing, a
requirement that was not part of the statute.
In reaching this conclusion, however, the circuit court departed from the
essential requirements of law in at least two ways. It failed to apply controlling case law
of this court that was directly relevant, see Jones, 283 So. 3d at 1264, and it failed to
apply the unambiguous language of section 322.271(4), see id. at 1268. Instead, the
circuit court rejected as too broad the dictionary definition of the term "drug" that it
recognized as plainly including alcohol because the express term "alcohol" is absent
from the statutory definition of "narcotic drug" and section 322.271(4). It also silently
rejected three cases discussing whether alcohol was included within the statutory term
"drug" in chapter 322's license-reinstatement provisions without citation to or discussion
of the reasoning or holdings in those cases at all. The rejection of the need to further
apply these holdings, particularly the otherwise controlling case from this court in
Abbey, was apparently based on its reading the language of the constitutional
amendment removing the requirement that courts defer to an agency's interpretation of
a statute as also removing the circuit court's duty to follow any case law that interpreted
the statute at the time when the agency-deference rule was in effect—something clearly
not expressly included within the text of this amendment.
Answering the question of whether the cases that were controlling on this
issue prior to the constitutional amendment remained binding after its effective date
requires an examination of the role of the circuit court in deciding whether an otherwise
on-point case from the district court in which it sits remains as controlling precedent that
it must—as the lower tribunal—apply, an examination of the holdings of the cases and
what portions of the analysis and holdings within would remain in effect if freed from any
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reliance on DHSMV's interpretation of the statute, and an examination of the plain
language of the statute itself. That this court has previously examined whether alcohol
is included within the term "drug-free" within section 322.271 is undisputed. In this
instance, it is actually undisputed that two district courts, within similar second-tier
certiorari postures, have previously held that alcohol is included within the scope of the
requirement to remain drug-free for a five-year period in order to have a license
considered for reinstatement pursuant to section 322.271. See Abbey, 745 So. 2d
1024; Walsh, 204 So. 3d 169. Moreover, there is no disagreement between the opinion
issued by this court and the First District's opinion. "The decisions of the district courts
of appeal represent the law of Florida unless and until they are overruled . . . ." Stanfill
v. State, 384 So. 2d 141, 143 (Fla. 1980).
The District Courts of Appeal are required to follow Supreme
Court decisions. As an adjunct to this rule it is logical and
necessary in order to preserve stability and predictability in
the law that, likewise, trial courts be required to follow the
holdings of higher courts—District Courts of Appeal. The
proper hierarchy of decisional holdings would demand that in
the event the only case on point on a district level is from a
district other than the one in which the trial court is located,
the trial court be required to follow that decision.
Alternatively, if the district court of the district in which the
trial court is located has decided the issue, the trial court is
bound to follow it.
Nader v. Dep't of Highway Safety & Motor Vehicles, 87 So. 3d 712, 724 (Fla. 2012)
(quoting Pardo v. State, 596 So. 2d 665, 666–67 (Fla. 1992)).
The "failure to follow" precedential case law from district courts by the
circuit court reviewing the DHSMV decision here is "a profound error, amounting to a
clear departure from the essential requirements of law because 'in the absence of
interdistrict conflict, district court decisions bind all Florida trial courts.' " See Walsh,
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204 So. 3d at 171 (quoting Pardo, 596 So. 2d at 666); cf. Powell v. City of Sarasota,
857 So. 2d 326, 327 (Fla. 2d DCA 2003) ("The circuit court, sitting in an appellate
capacity, erred by failing to follow . . . binding precedent of this court[] when reaching its
decision."); Rodriguez v. Palm Beach Cty. Div. of Animal Care & Control, 56 So. 3d 45,
46 (Fla. 4th DCA 2011) ("[T]he circuit court departed from the essential requirements of
law and applied the wrong law when it failed to abide by this court's precedent."). This
is distinguishable from a mere misapplication of the same precedent because "[t]he
circuit court did not engage in simple legal error by, for example, applying the correct
law incorrectly; rather, it failed to follow binding precedent." See Walsh, 204 So. 3d at
171.
In the face of this precedent, only one of two possible sources might have
operated such that the circuit court was not bound to follow Abbey because it was
otherwise superseded—the facial statutory language itself or the constitutional
amendment that changed the deference courts once gave to the DHSMV's statutory
interpretation. See Jones, 283 So. 3d at 1268 (suggesting circumstances where a
circuit court's application of otherwise binding precedent that is contrary to the plain
language of a statute itself would constitute a departure from the essential requirements
of law); cf. Weiman v. McHaffie, 470 So. 2d 682, 684 (Fla. 1985) ("No conflicting district
court decisions existed on this point of law. This Court had no jurisdiction to review [the
prior binding case law] without decisional conflict or some other constitutional basis for
review."). However, a close examination of the cases, the statute, and the constitutional
amendment here shows that no combination of the statutory language or constitutional
amendment created a circumstance that allowed the circuit court, within its limited
scope of jurisdiction to review this DHSMV order, to disregard the prior holding of this
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court in Abbey or the other cases that also supported its original holding. The reasoning
is two-fold.
First, the relevant constitutional amendment's language does not speak at
all to the precedential value of past cases under standards of agency deference. It
merely prohibits the application of that deferential standard when a court with
jurisdiction to do so is engaged in such review. While that may beg the question of
whether the case law here should be reexamined by a court with authority to do so and
possibly overturned or recognized as outdated in light of this amendment, it is not within
the jurisdiction or task assigned to a circuit court reviewing an agency order in a petition
for writ of certiorari to ignore or overturn otherwise binding precedent of the district court
in which it sits. See Fla. R. App. P. 9.030 (describing the scope of jurisdiction to review
decisions from lower tribunals at each level of Florida courts); cf. Shepard, 259 So. 3d
at 707 (reexamining and receding from its own past precedent that too narrowly defined
a statutory term and excluded items that would have otherwise fallen within its plain
meaning while otherwise recognizing the importance of stare decisis when doing so).
The jurisdictional role of receding from Abbey if the statutory language requires it
belongs to this court at whatever point such reexamination is properly before us within
the scope of the review within a given case, see Fla. R. App. P. 9.030(b), or to the
Florida Supreme Court, see Fla. R. App. P. 9.030(a). But the circuit court's departure in
this case has not presented us with that opportunity. And while we recognize that the
circuit court here was faced with an intervening constitutional amendment that could,
under proper circumstances, be the catalyst for this court to reexamine its prior opinion,
the circuit court was bound to apply the precedent of this court and the language of the
statute here and could not simply ignore Abbey and substitute its own statutory
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interpretation solely on the basis of the constitutional amendment. See, e.g., Nader, 87
So. 3d at 725 ("[W]e note that there is presently an important difference between the
review of administrative proceedings, which proceed directly to the circuit court, and the
review of county court proceedings, which can be either appealed to the circuit court or
heard by the district court through certified question. In the latter situation, the appellate
rules expressly provide for a means by which the county court can certify a question to
be of great public importance to the district court, thus providing a method by which the
county court can receive a ruling on whether precedent . . . controls. See Fla. R. App.
P. 9.030(b)(4)(A); Fla. R. App. P. 9.160. . . . The option of certification of a question to
the district court is not presently available, either by rule or statute, for a circuit court
hearing an appeal of an administrative decision.").6
Additionally, although Abbey certainly discusses the application of the old
deferential standard to the DHSMV decision in that case, a close reading of Abbey
indicates that standard was not the sole basis of its holding. 745 So. 2d 1024. In other
words, even if the circuit court was mandated by the constitutional amendment to
disregard Abbey's reasoning related to the deferential standard or empowered by the
rules of appellate procedure to declare invalid that portion of Abbey within the scope of
its certiorari review, Abbey's ultimate holding remains intact apart from its
acknowledgment and application of the standard addressed in the constitutional
6We recognize that the recent and substantial changes in the process for
appellate review by a circuit court and the inevitable procedural rule changes that will
follow might provide an avenue by which the apparent gap recognized in Nader (to
address what a circuit court reviewing an agency order through a petition for writ of
certiorari might do in order to have a question such as the effect of a constitutional
amendment on older, binding case law answered) might be filled. But doing so is not
within the scope of this opinion, and we reach no conclusion on this matter.
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amendment. This is because Abbey did not hold that DHSMV's inclusion of alcohol
among the substance-use that precludes a license reinstatement was a reasonable one,
it held that in view of related statutes and legislative intent, it was the only reasonable
interpretation. Abbey, 745 So. 2d at 1025 ("The Department is interpreting section
322.271(4) to require abstinence from the same mind-altering substances, i.e. drugs,
that can result in an arrest for DUI. In the context of these statutes, any other
interpretation would be unreasonable."); see also Walsh, 204 So. 3d at 172 ("Unlike the
trial court, we are not required to adopt the Second District's decision in Abbey, but we
do so because it reflects the proper interpretation of the statute. To hold that 'drug-free'
excludes alcohol would ignore the common understanding that alcohol is a drug, the
deference due to the Department's reasonable interpretation of the broad phrase 'drug-
free,' and the Legislature's intent, as clearly expressed in the statute."). This was
something the circuit court never addressed because it failed to ever examine, apply, or
distinguish the reasoning of Abbey as compared to the statutory language within its
review at all. That failure constituted a classic departure from the essential
requirements of law.
We are left then with the second consideration—the question of whether
the case law that the circuit court was otherwise bound to apply was in such conflict with
the plain language of the statute itself, which both Abbey and Walsh clearly purport to
uphold for reasons beyond mere deference to DHSMV interpretation, that the circuit
court did not depart from the essential requirements of law by ignoring the binding
precedent of its district court because it applied the plain statutory language instead.
See Dep't of Highway Safety & Motor Vehicles v. Nader, 4 So. 3d 705, 711 (Fla. 2d
DCA 2009) ("We conclude that a district court is authorized to find clearly established
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law on the face of a statute even when another district court has interpreted the statute
to require a different outcome in a published opinion. Moreover, a district court is then
authorized to grant certiorari relief and quash a circuit court decision that obeyed the
controlling precedent and disobeyed the plain language of the statute."), approved, 87
So. 3d 712 (Fla. 2012). The circuit court here was faced with binding precedent from its
own district rather than another district court like Nader, which may further the
distinction. But regardless, the circuit court never actually completely examined the
plain language of the statute in this way, although its order purported to do so by
analyzing the plain statutory language without regard to agency deference or the prior
opinions having done so. Nor did anything it concluded about that statutory language
conflict with the examination of the same language in Abbey or Walsh.
Because we do not fully reconsider the holding of Abbey within the limited
scope of this second-tier certiorari opinion, it is not necessary to this determination to
engage in a full parsing of the plain language of this statute to resolve the question of
whether the circuit court departed from the essential requirements of law by both
ignoring controlling case law and otherwise failing to engage in a full analysis of the
statutory language to reach its conclusion that the language itself is in conflict with the
binding precedent. Nothing in this opinion should be read, however, as a suggestion
that an extensive reexamination of the reasoning of the current case law or a full and
complete analysis of the plain language of section 322.271 should never be undertaken
if it reaches this court in the right posture to best facilitate such review. Nevertheless,
we note that the mere expansiveness of a dictionary definition of the word "drug" does
not, as the circuit court order suggests, make that definition too broad to ignore the plain
meaning of the statutory language, and it is not—alone—a sufficient basis to reject the
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scope of the actual language the legislature enacted. In fact, the circuit court's only
reasoning offered to explain why that dictionary definition is too broad is that in addition
to alcohol, its scope could include the common use of aspirin or caffeine, something
both Abbey and Walsh rejected outright based on the chapter 322 and other related
statutory uses of the term "drug-free." Moreover, a careful reading of the complete
definitions of all the words involved in the statutory language at issue shows why the
common use of substances like caffeine or aspirin are not plainly included within the
scope of the definition on which the circuit court relied in a way that does not also
exclude alcohol.7
First, it is imperative to recognize that the statutory term "drug-free" is a
compound word, with a definition that is different than mere reliance on the definition of
one of its component words—"drug." "-Free," when recognized as "a combining form"
as used in this statute, is defined as "a combining form with the general sense 'free of or
from something specified,' and typically meaning 'not having, containing, subject to, or
affected by something unwanted, burdensome, etc.' " See -Free, Dictionary.com,
https://www.dictionary.com/browse/-free (last visited July 17, 2020). Together with the
definition of the word "drug" relied on by the circuit court, the term "drug-free" as actually
used in section 322.271 is therefore defined as "free of or from" "a medicine or other
substance which has a physiologic effect when ingested or otherwise introduced into
the body," and typically means "not having, containing, subject to, or affected by" "a
7We use the definitions from Lexico.com and Dictionary.com here solely
because that was the source of definition selected by the circuit court, and it therefore
serves to highlight why even a complete examination of the circuit court's own choice of
dictionary sources might not result in an exclusion of alcohol from the statutory
language "drug-free" simply because the definition might then also include common
legal substances like aspirin and caffeine.
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medicine or other substance which has a physiologic effect when ingested or otherwise
introduced into the body" that is "unwanted, burdensome, etc." See id.; Drug,
Lexico.com, https://www.lexico.com/definition/drug (last visited July 17, 2020). Thus,
while the term "drug" alone may also include aspirin (a medicine) used to restore a body
to pain-free condition or treat a medical issue or caffeine (another substance) contained
in a morning cup of coffee, the examination of the term "drug-free" as used in this
statute is more limited to ingested substances that are of a burdensome effect on the
body. This is further supported by a recognition tha