DOYLE CONNER, AS COMMISSIONER OF AGRICULTURE OF THE STATE OF FLORIDA, APPELLANT,
v.
RALPH W. ALDERMAN, D/B/A RALPH ALDERMAN FRUIT COMPANY, A CITRUS FRUIT DEALER UNDER CHAPTER 601, FLORIDA STATUTES, APPELLEE

Fla. 2d DCA | 1964-01-22
No. 3854
KANNER, Acting C. J., and WHITE, J., concur.
159 So. 2d 890 Florida District Court of Appeal, Second District (1964) Caution
Cited by 9 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

The Florida Commissioner of Agriculture sought to revoke a citrus fruit dealer's license for refusing to allow inspection of his business records, claiming self-incrimination. The court held that the Commissioner was limited to the statutory remedy of temporary suspension for refusal to permit inspection, not license revocation, based on strict construction of statutes providing summary remedies.


Holding

The Commissioner is restricted to the remedy of temporary suspension provided in F.S. § 601.70 for refusal to permit inspection. License revocation under F.S. § 601.68 is not available as a remedy for this violation. Additionally, Alderman's self-incrimination objection had no merit because required business records kept in connection with a regulated vocation are not protected by the privilege against self-incrimination.


Key Quotes

“Statutes providing for summary remedies have been subjected to a rule of strict construction. * * * In such case, nothing is to be presumed that is not given by the act.”

Establishes the governing principle that summary remedy statutes must be strictly construed and cannot be expanded by implication.

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

Alderman was a licensed citrus fruit dealer under Florida law. The Commissioner of Agriculture sought to inspect Alderman's business records pursuant …

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
McMULLEN, NEIL C., Associate Judge.

McMULLEN, NEIL C., Associate Judge.

Appellee Alderman was a licensed citrus fruit dealer under F.S. Chapter 601, F.S. A., the Florida Citrus Code. The Commissioner of Agriculture, pursuant to F.S. § 601.70, F.S.A., sought to inspect the books and records of Alderman in his transactions with another dealer. The keeping of the records and their inspection is required and provided for in the companion sections of F.S. §§ 601.69 and 601.70, F.S.A.

Alderman, on advice of counsel, refused to permit inspection on grounds the records would incriminate him. The section involved provides for a temporary suspension of the dealer’s license for such refusal until the inspection is granted. Instead of pursuing this summary remedy to inspect and determine whether there was a breach of a citrus law, the Commissioner instituted proceedings under F.S. § 601.68, F.S.A. culminating in his order revoking Alderman’s license.

Upon petition of Alderman, the circuit court issued certiorari directed to the Commissioner, to review this order. After denying a Motion to Quash the writ on jurisdictional grounds, the circuit court heard the matter on the merits. At this hearing, the Commissioner contended that since F.S. § 601.68, F.S.A. authorizes the revocation for breach of any citrus law relating to dealers and since F.S. § 601.70, F.S.A. authorizes the inspection, which was refused, he could revoke the license for this violation and was not confined to suspension as a remedy. The circuit court did not accept this contention and “nullified” the order of revocation. The Commissioner’s appeal from this judgment presents for our consideration the- correctness of this contention.

We affirm the circuit court for the reasons hereafter stated. The answer to the problem is found ki the rules of statutory construction. We are dealing with a statute providing- the Commissioner with a summary remedy to aid performance of his duties. The rule in such cases is:

“Statutes providing for summary remedies have been subjected to a rule of strict construction. * * * In such case, nothing is to be presumed that is not given by the act.” 50 Am.Jur. 430.

The principle that penal statutes must be strictly construed is too well settled to need citation of supporting authorities. It is stated in 23 Am.Jur. 601:

“Statutes imposing forfeitures by way of punishment are subject to the general rules governing the interpretation and construction of penal statutes.”

and further at page 631 of the same volume:

“Statutes imposing penalties are subject to the rule of strict construction. They will not be construed to include anything beyond their letter even though within their spirit.”

If the legislature intended the remedy here to be as the Commissioner contends, {he suspension provision in 601.70 need never have been written. We are not at liberty to disregard it or assume the legislature was doing a vain act by inserting it.

Applying these rules, the Commissioner, in enforcing his right to inspect, is restricted to the remedy provided therefor in the same section of the statute providing for the inspection. The other remedy cannot be made available by implication. The lower court is correct in holding the Commissioner cannot revoke the license but must suspend it until the inspection is permitted.

Since we affirm the lower court’s action, it will be necessary for the Commissioner to renew proceedings below. This renders moot the assignments of error directed to other phases of the proceedings nullified.

Suffice it to say, there was no merit to Alderman’s objection to the in*892spection on grounds of self-incrimination in the first place. It is within the proper exercise of the police power, where regulation of a vocation is in the public interest, to require the keeping of certain records and that they be made available for inspection. Such required records are not private papers and must be produced for inspection despite incriminating results to their maker. They are not protected by the privilege against self-incrimination. See Shapiro v. United States, 335 U.S. 1, 68 S.Ct. 1375, 92 L.Ed. 1787; Wilson v. United States, 221 U.S. 361, 31 S.Ct. 538, 55 L.Ed. 771; Newman v. United States, 5 Cir., 277 F.2d 794; 58 Am.Jur. 65, Section 73, and cases there cited.

Affirmed.

KANNER, Acting C. J., and WHITE, J., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Hughey v. Stevmier, Inc., 190 So. 2d 410 (Fla. 2d DCA 1966)
    …c. v. Luber, Fla.1956, 91 So. 2d 629, all decided by the Supreme Court of Florida and all relating to limitation of actions involving mechanics’ and material-mens’ liens. The principle was also applied by analogy in Conner v. Alderman, Fla.App.1964, 159 So. 2d 890. By not commencing some action to enforce her lien within one year from the time she filed and recorded it, Shirley Hughey suffered her lien to be discharged by operation of law. For the reasons stated, the orders appealed from are hereby affirmed…
  • Livingston B. Sheppard v. Fla. State Bd. OF Dentistry, 369 So. 2d 629 (Fla. 1st DCA 1979)
    …ainst Sheppard charges that he authorized the use of unlicensed personnel to perform dental services under Section 466.04. Thus, any work orders maintained pursuant to Section 466.34 are subject to discovery. The Court stated in Conner v. Alderman, 159 So. 2d 890 (Fla. 2d DCA 1964): “Suffice it to say, there was no merit to Alderman’s objection to the inspection on grounds of self-incrimination in the first place. It is within the proper exercise of the police power, where regulation of a vocation is in the…
  • Charles David Nach, M.D. v. Dep't of Prof'l Reg., 528 So. 2d 908 (Fla. 2d DCA 1988)
    …vilege attaches to records which are required by statute to be kept. See Shapiro v. United States, 335 U.S. 1, 68 S.Ct. 1375, 92 L.Ed. 1787 (1948); Sheppard v. Florida State Board of Dentistry, 369 So. 2d 629 (Fla. 1st DCA 1979); Conner v. Alderman, 159 So. 2d 890 (Fla. 2d DCA 1964). A statute requiring the keeping of patient records, such as those subpoenaed in this case, has been in effect since 1979. See § 458.331(1)(n), Fla.Stat. (1985). According to a pleading filed below by the doctor, the subpoenaed re…

Previewing 3 of 5 citing cases — full citator treatment, depth of discussion, and citing context are member features.

Join FLexlaw to unlock all legal intelligence

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw