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Choice Plus LLC v. Florida Department of Financial Services, Bureau of Unclaimed Property

District Court of Appeal of Florida, First District.
Apr 22, 2014
135 So. 3d 1163 (Fla. Dist. Ct. App. 2014)

Opinion

No. 1D14–0124.

2014-04-22

CHOICE PLUS LLC, In re: Estate of Inez Eleanor Rigley, Petitioner, v. FLORIDA DEPARTMENT OF FINANCIAL SERVICES, BUREAU OF UNCLAIMED PROPERTY, Respondent.

Petition for Writ of Mandamus—Original Jurisdiction. Michael Farrar, Miami; and Seann M. Frazier of Parker, Hudson, Rainier & Dobbs, L.L.P., Tallahassee, for Petitioner. P.K. Jameson, General Counsel, and Lori Lynn Jobe, Assistant General Counsel, Florida Department of Financial Services, Tallahassee, for Respondent.


Petition for Writ of Mandamus—Original Jurisdiction.
Michael Farrar, Miami; and Seann M. Frazier of Parker, Hudson, Rainier & Dobbs, L.L.P., Tallahassee, for Petitioner. P.K. Jameson, General Counsel, and Lori Lynn Jobe, Assistant General Counsel, Florida Department of Financial Services, Tallahassee, for Respondent.
PER CURIAM.

The petition for writ of mandamus is DISMISSED as moot. We write, however, to address one of the Department of Financial Services' arguments made in response to the petition seeking to compel it to determine petitioner's claim to property filed under section 717.124, Florida Statutes (2013). The Department asserts that mandamus does not lie because petitioner has sought to compel an act that is not ministerial, as the timeframes included within section 717.124(1) are directory rather than mandatory. We disagree. While the Department certainly has the discretion to deny a claim if warranted, the legislature has clearly provided timeframes under which the Department is to act. See§ 717.124(1)(c), Fla. Stat. (2013) (“Within 90 days after receipt of the claim, or the response of the claimant or the claimant's representative to the department's request for addition information, whichever is later, the department shall determine each claim.”); see also Fla. Caucus of Black State Legislators, Inc. v. Crosby, 877 So.2d 861, 863 (Fla. 1st DCA 2004) (“Because the legislature chose to use the word ‘shall’ ... the Department's obligations are not discretionary.”). LEWIS, C.J., PADOVANO and MAKAR, JJ., concur.


Summaries of

Choice Plus LLC v. Florida Department of Financial Services, Bureau of Unclaimed Property

District Court of Appeal of Florida, First District.
Apr 22, 2014
135 So. 3d 1163 (Fla. Dist. Ct. App. 2014)
Case details for

Choice Plus LLC v. Florida Department of Financial Services, Bureau of Unclaimed Property

Case Details

Full title:CHOICE PLUS LLC, In re: Estate of Inez Eleanor Rigley, Petitioner, v…

Court:District Court of Appeal of Florida, First District.

Date published: Apr 22, 2014

Citations

135 So. 3d 1163 (Fla. Dist. Ct. App. 2014)