Florida Statute 120.541 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title X
PUBLIC OFFICERS, EMPLOYEES, AND RECORDS

Chapter 120
ADMINISTRATIVE PROCEDURE ACT

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F.S. 120.541

120.541 Statement of estimated regulatory costs.—

(1)(a) Within 21 days after publication of the notice required under s. 120.54(3)(a), a substantially affected person may submit to an agency a good faith written proposal for a lower cost regulatory alternative to a proposed rule which substantially accomplishes the objectives of the law being implemented. The proposal may include the alternative of not adopting any rule if the proposal explains how the lower costs and objectives of the law will be achieved by not adopting any rule. If such a proposal is submitted, the 90-day period for filing the rule is extended 21 days. Upon the submission of the lower cost regulatory alternative, the agency shall prepare a statement of estimated regulatory costs as provided in subsection (2), or shall revise its prior statement of estimated regulatory costs, and either adopt the alternative or provide a statement of the reasons for rejecting the alternative in favor of the proposed rule.

(b) If a proposed rule will have an adverse impact on small business or if the proposed rule is likely to directly or indirectly increase regulatory costs in excess of $200,000 in the aggregate within 1 year after the implementation of the rule, the agency shall prepare a statement of estimated regulatory costs as required by s. 120.54(3)(b).

(c) The agency shall revise a statement of estimated regulatory costs if any change to the rule made under s. 120.54(3)(d) increases the regulatory costs of the rule.

(d) At least 21 days before filing the rule for adoption, an agency that is required to revise a statement of estimated regulatory costs shall provide the statement to the person who submitted the lower cost regulatory alternative and to the committee and shall provide notice on the agency’s website that it is available to the public.

(e) Notwithstanding s. 120.56(1)(c), the failure of the agency to prepare a statement of estimated regulatory costs or to respond to a written lower cost regulatory alternative as provided in this subsection is a material failure to follow the applicable rulemaking procedures or requirements set forth in this chapter.

(f) An agency’s failure to prepare a statement of estimated regulatory costs or to respond to a written lower cost regulatory alternative may not be raised in a proceeding challenging the validity of a rule pursuant to s. 120.52(8)(a) unless:

1. Raised in a petition filed no later than 1 year after the effective date of the rule; and

2. Raised by a person whose substantial interests are affected by the rule’s regulatory costs.

(g) A rule that is challenged pursuant to s. 120.52(8)(f) may not be declared invalid unless:

1. The issue is raised in an administrative proceeding within 1 year after the effective date of the rule;

2. The challenge is to the agency’s rejection of a lower cost regulatory alternative offered under paragraph (a) or s. 120.54(3)(b)2.b.; and

3. The substantial interests of the person challenging the rule are materially affected by the rejection.

(2) A statement of estimated regulatory costs shall include:

(a) An economic analysis showing whether the rule directly or indirectly:

1. Is likely to have an adverse impact on economic growth, private sector job creation or employment, or private sector investment in excess of $1 million in the aggregate within 5 years after the implementation of the rule;

2. Is likely to have an adverse impact on business competitiveness, including the ability of persons doing business in the state to compete with persons doing business in other states or domestic markets, productivity, or innovation in excess of $1 million in the aggregate within 5 years after the implementation of the rule; or

3. Is likely to increase regulatory costs, including any transactional costs, in excess of $1 million in the aggregate within 5 years after the implementation of the rule.

(b) A good faith estimate of the number of individuals and entities likely to be required to comply with the rule, together with a general description of the types of individuals likely to be affected by the rule.

(c) A good faith estimate of the cost to the agency, and to any other state and local government entities, of implementing and enforcing the proposed rule, and any anticipated effect on state or local revenues.

(d) A good faith estimate of the transactional costs likely to be incurred by individuals and entities, including local government entities, required to comply with the requirements of the rule. As used in this section, “transactional costs” are direct costs that are readily ascertainable based upon standard business practices, and include filing fees, the cost of obtaining a license, the cost of equipment required to be installed or used or procedures required to be employed in complying with the rule, additional operating costs incurred, the cost of monitoring and reporting, and any other costs necessary to comply with the rule.

(e) An analysis of the impact on small businesses as defined by s. 288.703, and an analysis of the impact on small counties and small cities as defined in s. 120.52. The impact analysis for small businesses must include the basis for the agency’s decision not to implement alternatives that would reduce adverse impacts on small businesses.

(f) Any additional information that the agency determines may be useful.

(g) In the statement or revised statement, whichever applies, a description of any regulatory alternatives submitted under paragraph (1)(a) and a statement adopting the alternative or a statement of the reasons for rejecting the alternative in favor of the proposed rule.

(3) If the adverse impact or regulatory costs of the rule exceed any of the criteria established in paragraph (2)(a), the rule shall be submitted to the President of the Senate and Speaker of the House of Representatives no later than 30 days prior to the next regular legislative session, and the rule may not take effect until it is ratified by the Legislature.

¹(4) Subsection (3) does not apply to the adoption of:

(a) Federal standards pursuant to s. 120.54(6).

(b) Triennial updates of and amendments to the Florida Building Code which are expressly authorized by s. 553.73.

(c) Triennial updates of and amendments to the Florida Fire Prevention Code which are expressly authorized by s. 633.202.

(5) For purposes of subsections (2) and (3), adverse impacts and regulatory costs likely to occur within 5 years after implementation of the rule include adverse impacts and regulatory costs estimated to occur within 5 years after the effective date of the rule. However, if any provision of the rule is not fully implemented upon the effective date of the rule, the adverse impacts and regulatory costs associated with such provision must be adjusted to include any additional adverse impacts and regulatory costs estimated to occur within 5 years after implementation of such provision.

History.—s. 11, ch. 96-159; s. 4, ch. 97-176; ss. 2, 5, ch. 2010-279; HJR 9-A, 2010 Special Session A; s. 1, ch. 2011-222; s. 2, ch. 2011-225; s. 92, ch. 2013-183; s. 1, ch. 2016-232.

¹Note.—As amended by s. 92, ch. 2013-183, which amended subsection (4) as amended by s. 1, ch. 2011-222. Section 2, ch. 2011-225, also amended subsection (4), and the language of that version conflicted with the version by s. 1, ch. 2011-222. As amended by s. 2, ch. 2011-225, subsection (4) reads:

(4) This section does not apply to the adoption of emergency rules pursuant to s. 120.54(4) or the adoption of federal standards pursuant to s. 120.54(6).

F.S. 120.541 on Google Scholar

F.S. 120.541 on Casetext

Amendments to 120.541

Arrestable Offenses / Crimes under Fla. Stat. 120.541

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 120.541.

Annotations, Discussions, Cases:

Cases Citing Statute 120.541

Total Results: 16

In Re: Amendments to the Florida Rules of Appellate Procedure

Court: Supreme Court of Florida | Date Filed: 2023-03-16

Snippet: written comments as required by sections 120.54 and 120.541, Florida Statutes; all notices and findings made

In Re: Amendments to the Florida Rules of Appellate Procedure

Court: Supreme Court of Florida | Date Filed: 2023-03-16

Snippet: written comments as required by sections 120.54 and 120.541, Florida Statutes; all notices and findings made

In RE: AMENDMENTS TO the FLORIDA RULES OF APPELLATE PROCEDURE-2017 REGULAR-CYCLE REPORT.

Court: Supreme Court of Florida | Date Filed: 2018-10-25

Citation: 256 So. 3d 1218

Snippet: sections 120.54 (rule adoption) and 120.541, Florida Statutes (statement of estimated

Department of Business & Professional Regulation, Division of Pari-Mutuel Wagering v. Dania Entertainment Center, LLC

Court: District Court of Appeal of Florida | Date Filed: 2017-11-08

Citation: 229 So. 3d 1259

Snippet: in response 'to the LCRA as required by section 120.541, Florida Statutes. The ALJ also found the repeal

Seminole Tribe of Florida v. Department of Environmental Protection

Court: District Court of Appeal of Florida | Date Filed: 2017-10-18

Citation: 230 So. 3d 544

Snippet: prepared and made available as provided in s. 120.541(l)(d).” Prior to this Court’s oral argument, the

Florida Pulp & Paper Ass'n Environmental Affairs, Inc. v. Department of Environmental Protection

Court: District Court of Appeal of Florida | Date Filed: 2017-07-11

Citation: 223 So. 3d 417, 2017 WL 2945601, 2017 Fla. App. LEXIS 9889

Snippet: prepared and made available as provided in s. 120.541(l)(d); or [4] 20 days after the date of publication

DANIEL R. FERNANDEZ AND Dax J. Lonetto, Sr., PLLC v. Florida Justice Association

Court: District Court of Appeal of Florida | Date Filed: 2017-04-11

Citation: 223 So. 3d 1055, 2017 WL 1325869, 2017 Fla. App. LEXIS 4952

Snippet: effect legislative ratification was required. See § 120.541(2)—(3), Fla. Stat. The revised SERC and changes

Whiley v. Scott

Court: Supreme Court of Florida | Date Filed: 2011-08-16

Citation: 79 So. 3d 702, 36 Fla. L. Weekly Supp. 451, 2011 Fla. LEXIS 1900, 2011 WL 3568804

Snippet: to comply with the requirements of the rule.” § 120.541(2), Fla. Stat. (2010). Further, the APA provides

Amendments to the Florida Rules of Appellate Procedure

Court: Supreme Court of Florida | Date Filed: 2005-02-03

Citation: 894 So. 2d 202, 30 Fla. L. Weekly Supp. 84, 2005 Fla. LEXIS 154, 2005 WL 242690

Snippet: required by sections 120.54 (rule adoption) and 120.541, Florida Statutes (statement of estimated regulatory

Amend. to Rules of App. Proc., Civ. Proc.

Court: Supreme Court of Florida | Date Filed: 2004-09-30

Citation: 887 So. 2d 1090, 2004 WL 2201732

Snippet: required by sections 120.54 (rule adoption) and 120.541, Florida Statutes (statement of estimated regulatory

State v. Bodden

Court: Supreme Court of Florida | Date Filed: 2004-04-15

Citation: 877 So. 2d 680, 2004 WL 792826

Snippet: prepared, based on the factors set forth in s. 120.541(2), and a statement that any person who wishes

Amendments to Florida Rules of Appellate Procedure

Court: Supreme Court of Florida | Date Filed: 2002-08-29

Citation: 827 So. 2d 888, 27 Fla. L. Weekly Supp. 730, 2002 Fla. LEXIS 1810, 2002 WL 1981372

Snippet: required by sections 120.54 (rule adoption) and 120.541, Florida Statutes (statement of estimated regulatory

Florida Bd. of Med. v. Florida Academy of Cosmetic Surgery, Inc.

Court: District Court of Appeal of Florida | Date Filed: 2002-01-23

Citation: 808 So. 2d 243, 2002 WL 83679

Snippet: objectives," the challenger must comply with section 120.541(1)(a), Florida Statutes (1999). That provision

Amend. to Fla. Rules of Appellate Proc.

Court: Supreme Court of Florida | Date Filed: 2000-10-12

Citation: 780 So. 2d 834, 2000 WL 1508541

Snippet: required by sections 120.54 (rule adoption) and 120.541, Florida Statutes, (statement of estimated regulatory

Florida Public Serv. v. Florida Waterworks

Court: District Court of Appeal of Florida | Date Filed: 1999-05-10

Citation: 731 So. 2d 836, 1999 Fla. App. LEXIS 5937

Snippet: the objectives of the law being implemented." § 120.541(1)(a), Fla. Stat. (1997). In due course, the PSC

Amend. to Fla. Rule of Appellate Proc. 9.020 (A)

Court: Supreme Court of Florida | Date Filed: 1996-09-27

Citation: 681 So. 2d 1132, 1996 WL 548949

Snippet: required by sections 120.54 (rule adoption) and 120.541, Florida Statutes, (statement of estimated regulatory