08-000510
Old Pelican Bay Iii Association, Inc. vs.
Terry Carlson And Department Of Environmental Protection
Status: Closed
Recommended Order on Friday, June 27, 2008.
Recommended Order on Friday, June 27, 2008.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8OLD PELICAN BAY III )
13ASSOCIATION, INC., )
16)
17Petitioner, )
19)
20vs. ) Case No. 08-0510
25)
26TERRY CARLSON and DEPARTMENT )
31OF ENVIRONMENTAL PROTECTION, )
35)
36Respondents. )
38_______________________________ )
40RECOMMENDED ORDER
42Pursuant to notice, this matter was heard before the
51Division of Administrative Hearings by its assigned
58Administrative Law Judge, Donald R. Alexander, on June 12, 2008,
68in Fort Myers, Florida.
72APPEARANCES
73For Petitioner: Joseph Kowalski, Qualified Representative
79Old Pelican Bay III Association, Inc.
8512228 Siesta Drive
88Fort Myers, Florida 33931-2328
92For Respondent: Frank E. Matthews, Esquire
98(Carlson) Amelia A. Savage, Esquire
103Hopping Green & Sams, P.A.
108Post Office Drawer 6526
112Tallahassee, Florida 32314-6526
115For Respondent: Ronald W. Hoenstine, III, Esquire
122(Department) Department of Environmental Protection
1273900 Commonwealth Boulevard
130Mail Station 35
133Tallahassee, Florida 32399-3000
136ISSUE
137The issue is whether Terry Carlson's application to
145construct and install a single-family dock in Lee County,
154Florida, is exempt from the need for an Environmental Resource
164Permit.
165BACKGROUND
166This matter began on May 8, 2007, when Respondent,
175Department of Environmental Protection (Department), issued a
182letter advising Mr. Carlson that based upon information supplied
191in his application to modify a single-family dock in a man-
202altered waterbody in Lee County, Florida, the project was
211determined to be exempt from Department permit requirements.
219The letter also constituted "authorization to use state owned
228submerged land for the construction of [his] project."
236On December 26, 2007, Petitioner, Old Pelican Bay III
245Association, Inc. (Association), apparently an association of
252property owners who reside near Mr. Carlson's property, through
261its President, Stephen Miller, filed a letter (Petition)
269requesting a hearing to contest the Department's preliminary
277determination on several grounds, including allegations that the
285dock and pilings would create a navigational hazard and that the
296project had changed from what was originally submitted to the
306Department and was no longer exempt. (The Petition did not
316provide any information about the organization or its members
325except that it included a "group of our residents" who
335presumably resided near the site of the proposed activity.)
344The matter was forwarded by the Department to the Division
354of Administrative Hearings (DOAH) on January 28, 2008, with a
364request that an administrative law judge be assigned to conduct
374a hearing.
376By Notice of Hearing dated February 6, 2008, the matter was
387scheduled for final hearing on April 7 and 8, 2008, in Fort
399Myers, Florida. On March 27, 2008, the parties filed a Joint
410Motion for Continuance. The matter was then rescheduled to
419May 22 and 23, 2008, at the same location. On May 16, 2008,
432Petitioner filed a Motion for Continuance on the ground its
442qualified representative had recently undergone surgery and
449could not attend the hearing. By Order dated May 19, 2008, the
461matter was rescheduled to June 12, 2008, at the same location. 1
473A Joint Prehearing Stipulation was filed by the parties on
483May 23, 2008, and a status conference was conducted by telephone
494on June 10, 2008.
498On January 8, 2008, Mr. Carlson filed with the Department a
509Motion to Dismiss (Motion) the Petition on the ground it was
520untimely filed. The Motion was forwarded to DOAH on January 28,
5312008, and Petitioner was given until February 7, 2008, in which
542to file a response. A response was filed on February 4, 2008.
554The Motion was denied by Order dated February 6, 2008, on the
566ground the matters asserted in support of the Motion were not of
578record and were beyond the four corners of the Petition. After
589discovery was conducted, and relying upon the same ground, a
599Second Motion to Dismiss was filed by Mr. Carlson on May 22,
6112008. An Answer was filed by Petitioner on May 23, 2008, and a
624Response was filed by the Department on May 28, 2008. The
635Second Motion to Dismiss was denied by Order dated June 2, 2008.
647On May 16, 2008, the Department issued a Revised Letter to
658Reflect Modified Dock and Sovereignty Submerged Lands
665Determination. The second letter was issued because of a
674determination by the Department that "the project, as described,
683does not involve the use of sovereignty submerged lands" and
693therefore proprietary authorization was no longer required.
700At the final hearing, Petitioner was represented by its
709qualified representative, Joseph Kowalski, a member of the
717Association, who presented the testimony of Captain Marcus
725Carson, a licensed pilot and accepted as an expert. 2 Also, it
737offered Petitioner's Exhibits 1 and 2. A ruling was reserved on
748Exhibit 1, while an objection to Exhibit 2 (a DVD described as
760being a composite of three videos of boat trips on the canal)
772was sustained on the ground the exhibit was not timely disclosed
783nor listed on the parties' Joint Prehearing Stipulation. 3 See
793Order dated May 19, 2008. Exhibit 1, a copy of an email
805communication between Petitioner and the Department dated
812March 27, 2008, is hereby received. The Department presented
821the testimony of Mark R. Miller, Submerged Lands and
830Environmental Resource Program Manager in the South District
838Office and accepted as an expert, and offered Department
847Exhibits 1 and 2, which were received in evidence. Respondent
857Terry Carlson presented the testimony of Timothy L. Mann, a
867professional surveyor and accepted as an expert; V. Allen
876Hoffacker, an environmental consultant and accepted as an
884expert; Captain Joe Verdino, a licensed boat pilot and accepted
894as an expert; and Captain Michael W. Bailey, a licensed boat
905pilot and accepted as an expert. Also, he offered Carlson's
915Exhibits 1-5, 7A, 7B, 8, 9, 10A, and 10B, which were received in
928evidence. Finally, the Department and Mr. Carlson jointly
936offered Respondents' Joint Exhibit 2, which was received in
945evidence.
946There is no transcript of the hearing. Proposed Findings
955of Fact and Conclusions of Law were filed by Petitioner on
966June 20, 2008, and by the Department and Mr. Carlson on June 23,
9792008, and they have been considered in the preparation of this
990Recommended Order. On June 23, 2008, Petitioner refiled its
999proposed order, together with documents marked as (Petitioner's)
1007Exhibits 2, 3, 5, and 6, which were referred to at hearing but
1020never marked for identification or moved into evidence, and a
1030copy of the DVD previously marked at hearing as Petitioner's
1040Exhibit 2, which was accepted on a proffer basis only. 4
1051FINDINGS OF FACT
1054Based on the evidence presented by the parties, the
1063following findings of fact are made:
10691. On April 27, 2007, Mr. Carlson filed with the
1079Department an application to modify a single-family dock in a
1089man-altered waterbody in Section 13, Township 46 South, Range 23
1099East, Lee County (County), Florida. In geographic terms, the
1108property is located at 18570 Deep Passage Lane, which is at the
1120base of a peninsula which extends for around one-half mile south
1131of Siesta Drive, a roadway that appears to be in an
1142unincorporated area of the County between the Cities of Fort
1152Myers and Fort Myers Beach. See Carlson Exhibits 10A and 10B.
11632. Although Respondents have not stipulated to the facts
1172necessary to establish Petitioner's standing, that issue is not
1181identified in the parties' Joint Prehearing Stipulation as being
1190in dispute. Because no member of the Association testified at
1200final hearing, the number of members in the Association, the
1210number who operate boats and their size, and the nature and
1221purpose of the organization are not of record. 5 It can be
1233inferred from the record at the final hearing, however, that at
1244least one member of the Association, Mr. Kowalski, who lives at
125512228 Siesta Drive, operates a boat on the affected waterway.
12653. Carlson Exhibits 10A and 10B are maps of the general
1276area and reflect that Siesta Drive begins at an intersection
1286with San Carlos Boulevard (also known as County Road 865) to the
1298east and terminates a few hundred yards to the west. (County
1309Road 865 is a major roadway which connects Fort Myers and Fort
1321Myers Beach.) On the south side of Siesta Drive are three man-
1333made, finger-shaped canals, which extend to the south and
1342provide access for boaters to the Gulf of Mexico. According to
1353one expert, the finger canals are between one-fourth and three-
1363quarters of a mile in length. The canals run in a straight line
1376south for perhaps two-thirds of their length, then bend slightly
1386to the southwest at "elbows" located a few hundred feet north of
1398their outlets. Basins are located at the northern end of each
1409canal. The third canal is the western most of the three canals
1421and is at issue here.
14264. Carlson Exhibit 9 (an aerial photograph) reflects that
1435a number of single-family residences, virtually all of whom have
1445docks, are located on both sides of two peninsulas which lie
1456between the three canals. Mr. Carlson owns property on the
1466southern end of the peninsula between the second and third
1476finger canals. It can be inferred from the record that
1486Mr. Kowalski resides in or close to the basin in the third
1498canal.
14995. Boaters wishing to depart the third canal must travel
1509south to the end of the canal, make a ninety-degree turn to the
1522east, pass through a channel which lies directly south of
1532Mr. Carlson's proposed dock, head slightly northeast for a short
1542distance, and then make another ninety-degree turn to the south
1552in order to gain access to a channel (directly south of the
1564second finger canal) leading into Pelican Bay and eventually the
1574Gulf of Mexico, approximately one mile away. Boaters entering
1583the third finger canal would travel in a reverse direction.
15936. At the point where the dock will be constructed, the
1604channel appears to be around two-hundred fifty feet wide (from
1614the applicant's shoreline to a cluster of mangrove trees to the
1625south), but much of the channel, as well as the three canals
1637themselves, have a soft bottom consisting of sand and silt,
1647which limits the speed and accessibility of vessels.
16557. The original application requested authorization to
1662construct a floating dock anchored by concrete pilings at the
1672southern end of the finger canal in front of Mr. Carlson's
1683property. (The proposed dock replaces an older wooden dock
1692which has now been removed.) That application represented that
1701the dock is private and less than 1,000 square feet; it is not
1715located in Outstanding Florida Waters; it will be used for
1725recreational, noncommercial activities associated with the
1731mooring or storage of boats and boat paraphernalia; it is the
1742sole dock constructed pursuant to the requested exemption as
1751measured along the shoreline for a minimum distance of sixty-
1761five feet; no dredging or filling will occur except that which
1772is necessary to install the pilings necessary to secure the dock
1783in place; and based upon the depth of the water shown in
1795accompanying documents and the dock's location, the dock will
1804not substantially impede the flow of water or create a
1814navigational hazard. These representations, if true, qualify
1821the dock for an exemption from permitting by the Department.
1831See § 403.813(2)(b), Fla. Stat. 6 ; Fla. Admin. Code R. 40E-
18424.051(3)(b)1.-4.
18438. Based upon the information supplied in Mr. Carlson's
1852application, Mark R. Miller, Submerged Lands and Environmental
1860Resource Program Manager in the Department's South District
1868Office (Fort Myers), issued a letter on May 8, 2007, advising
1879Mr. Carlson that his application qualified for an exemption from
1889Department permitting requirements and that the letter was his
"1898authorization to use state owned submerged land (if applicable)
1907for the construction of [his] project."
19139. After receiving the Department's first letter,
1920Mr. Carlson elected not to publish notice of the Department's
1930decision or provide notice by certified mail to any third
1940parties. 7 Therefore, third parties were not barred from
1949challenging the Department's decision until after they received
1957actual notice. The parties no longer dispute that after the
1967Association received actual notice of the construction
1974activities, it filed a request for a hearing within twenty-one
1984days, or on December 26, 2007. Therefore, the request for a
1995hearing is deemed to be timely.
200110. Section 403.813(2)(b)3., Florida Statutes, and Florida
2008Administrative Code Rule 40E-4.051(3)(b)3. are identical in
2015wording and provide that in order to qualify for an exemption, a
2027dock "[s]hall not substantially impede the flow of water or
2037create a navigation hazard." In its Petition, the Association
2046contended that this requirement had not been satisfied. It also
2056contended that the documents used in support of the initial
2066application may not be valid. In the parties' Joint Prehearing
2076Stipulation, the Association clarified this objection by
2083contending that the exemption may have expired because site
2092conditions have materially changed from those initially reviewed
2100by the Department. This allegation is presumably based on the
2110fact that during the course of this proceeding, Respondent
2119submitted two revisions to its original construction plans.
212711. Sometime after the first letter was issued, new
2136information came to light and on May 16, 2008, Mr. Miller issued
2148a Revised Letter which stated that the Department had
"2157determined that the proposed project as described in the above
2167referenced application . . . does not involve the use of
2178sovereignty submerged lands[,]" and that "no further
2186authorization will be required from the Submerged lands and
2195Environmental Resources Program." See Department Exhibit 2,
2202which is a disclaimer for the relevant waters issued by the
2213Board of Trustees of the Internal Improvement Trust Fund. The
2223effect of the disclaimer was to render Florida Administrative
2232Code Rule Chapter 18-21 inapplicable to this proceeding.
224012. By the time the Revised Letter had been issued, the
2251original application had been revised twice, the last occurring
2260sometime prior to the issuance of the Revised Letter. Among
2270other things, the size of the dock has been increased to 997
2282square feet, and the dock will be placed nineteen feet landward
2293and westward (or twenty-five feet east of Mr. Carlson's western
2303property boundary) of the initial dock design for the purpose of
2314improving navigation and creating less of an inconvenience to
2323other boaters. The dock will now be located twenty-five feet
2333from the seawall and is approximately seventy feet long and
2343eight feet, five inches wide. A gangplank and floating
2352platforms provide a walkway from the seawall to the proposed
2362dock. On the western edge of the dock, running perpendicular to
2373the seawall, will be pilings that will accommodate a boat lift
2384for one of Mr. Carlson's boats. (The record reflects that
2394Mr. Carlson intends to moor a forty-eight-foot Viking with a
2404width of approximately sixteen feet, six inches, on the outside
2414of the dock, parallel to the seawall, while a second boat will
2426be stored in the boat lift.) A floating platform is located
2437seaward of the main dock to allow access to the boat on the boat
2451lift. After reviewing these changes, Mr. Miller reaffirmed his
2460earlier determination and concluded that all criteria had still
2469been met.
247113. In conjunction with the initial application, a
2479Specific Purpose Survey of the channel dimensions was prepared
2488by a professional surveyor, Mr. Timothy Mann, which reflects the
2498bottom elevations of the channel in front of Mr. Carlson's
2508property. The bottom elevations were calculated by taking
2516manual and electronic readings using the national geodetic
2524vertical datum (NGVD) of 1929. This method is accepted in the
2535surveying and mapping industry to calculate bottom elevations.
2543The survey was signed and sealed by Mr. Mann. The updated
2554applications relied upon the same survey.
256014. In calculating the water depth, Mr. Mann subtracted
2569the mean low tide in the Pelican Bay area from the bottom
2581elevation survey. Mean low tide is an elevation of the average
2592low tide over a nineteen year period. Mr. Mann obtained these
2603average low tide records from the State. Mean low tide for the
2615Pelican Bay area was determined to be approximately -0.5 NGVD.
2625Therefore, if Mr. Mann's survey showed a depth of -7.77 feet,
2636the water depth would be -7.27 feet. The survey reflects that
2647there is at least a sixty-foot wide area beyond the proposed
2658dock with depths at mean low water of between four and five
2670feet. See Carlson Exhibits 7A and 7B. The mean low water
2681survey adds further justification for the Department's
2688determination because it is not required by the Department, and
2698applicants do not normally submit one. It should be noted that
2709although the Department has no rule for how deep a channel needs
2721to be, a three-foot depth is typically used.
272915. To satisfy the navigation concern raised by
2737Petitioner, Mr. Carlson engaged the services of two long-time
2746licensed boat captains, both of whom were accepted as experts.
2756Besides reviewing the dock design, on May 13, 2008, Captain Joe
2767Verdino navigated the entire length of the third finger canal
2777using a thirty-foot boat with a five-foot beam and twenty-four
2787inch draft. The boat was equipped with a GPS sonar calibrated
2798at the hull of the craft to verify the depth of the water shown
2812in the Specific Purpose Survey. Based upon his measurements,
2821Captain Verdino determined that there is at least another sixty
2831feet beyond the proposed dock for other vessels to safely travel
2842through the channel and that vessels with a draft of four to
2854five feet would be able to safely navigate the area. Therefore,
2865he concluded that a fifty-five-foot boat with a sixteen to
2875eighteen-foot beam could safely navigate on the channel. Even
2884though the measurements were taken when the canal was closer to
2895high tide than low tide, the witness stated that this
2905consideration would not alter his conclusions. He further
2913opined that wind is not a major factor in this area because the
2926channel is "well-guarded" by Fort Myers Beach, which essentially
2935serves as a large barrier island to the southwest. He
2945discounted the possibility of navigational concerns during
2952nighttime hours since boats have lights for night travel.
2961Significantly, he noted that the tightest navigable area in the
2971third canal is at an elbow located several hundred feet north of
2983Mr. Carlson's property, where a dock extends into the canal at
2994the bend. Therefore, if vessels could navigate through a
3003narrower passageway further north on the canal, then vessels
3012would have no difficulty navigating safely in front of
3021Mr. Carlson's proposed dock.
302516. After reviewing the plans for the proposed dock,
3034Captain Michael Bailey also navigated the third canal and
3043concluded that the canal can be safely traversed by a fifty-two-
3054foot boat. This is the largest boat presently moored on the
3065third canal. After Mr. Carlson's dock is constructed, he opined
3075that there is at least "fifty plus" feet and probably sixty feet
3087of width for other boats to navigate the channel, even if a
3099forty-eight-foot boat is moored at Mr. Carlson's dock. In
3108reaching these conclusions, Captain Bailey used a PVC pipe and
3118staked out depths in the channel beyond the proposed dock to
3129verify the figures reflected in the Specific Purpose Survey.
3138PVC pipes provide the most accurate measurement of the actual
3148distance from the water's surface to the bottom of the channel.
3159Like Captain Verdino, he noted that the narrowest point on the
3170canal was at the elbow several hundred feet north of the
3181proposed dock where boats must navigate between a private dock
3191on one side and mangrove trees on the other. Captain Bailey
3202discounted the possibility of navigational hazards during
3209nighttime hours since a prudent mariner always travels slowly
3218and would not enter a finger canal at nighttime unless he had
3230lights on the boat.
323417. Mr. Mark Miller also deemed the navigation issue to be
3245satisfied. He did so after reviewing the Specific Purpose
3254Survey, the aerial photograph, the location of the dock, the
3264results of a site inspection, and other dock applications for
3274that area that had been filed with his office. Based upon all
3286of this information, Mr. Miller concluded that there is an
3296approximate sixty-foot distance to the south, southeast, and
3304southwest beyond Mr. Carlson's dock before the waters turn
3313shallow (less than four to five feet deep), and that the dock
3325would not pose a navigational hazard.
333118. In response to Petitioner's contention that the third
3340set of drawings was not signed and sealed by a professional
3351surveyor, Mr. Miller clarified that drawings for dock
3359applications do not have to be signed and sealed. (The third
3370set of drawings was based on the first set submitted to the
3382Department, and which was signed and sealed by a professional
3392surveyor.) He also responded to an objection that the
3401Department's review did not take into account the size of the
3412boat that Mr. Carlson intended to dock at his facility. As to
3424this concern, Mr. Miller pointed out that the Department's
3433inquiry is restricted to the installation of the dock only, and
3444not the size of the boat that the owner may intend to use.
3457Finally, even though the County requires that a building permit
3467be secured before the dock can be constructed, and has its own
3479standards, that issue is not a statutory or rule concern in the
3491Department's exemption process. 8
349519. Petitioner further alleged that site conditions have
3503materially changed since the original application was filed and
3512that the exemption determination should automatically expire.
3519(This allegation parrots boilerplate language used in the Rights
3528of Affected Parties portion of the Department's two letters.)
3537As to this contention, the evidence shows that the applicant
3547revised its dock plans twice after its initial submission. The
3557Association does not contend that it was unaware of these
3567changes or that it did not have sufficient time to respond to
3579them prior to final hearing. The third (and final) revision is
3590attached to Respondents' Joint Exhibit 2 (the Revised Letter)
3599and indicates that the dock will be 997 square feet, which is
3611larger than that originally proposed, but is still "1000 square
3621feet or less of surface area," which is within the size
3632limitation allowed by the rule and statute. It will also be
3643further west and closer to Mr. Carlson's seawall. These
3652revisions do not constitute a substantial change in site
3661conditions, as contemplated by the Department in its exemption
3670process. In order to have materially changed site conditions,
3679Mr. Miller explained that there must be an event such as a
3691hurricane that substantially alters the nature of the channel.
3700Therefore, there is no basis to find that a material change in
3712site conditions has occurred and that the original determination
3721of exemption, as revised, should automatically expire.
372820. Petitioner presented the testimony of Captain Marcus
3736Carson, a licensed boat captain, who moved to the Fort Myers
3747area in 2000. He noted that the three canals (known as "the
3759three finger area") have always been a "little hazardous" and
3770because of this he cautioned that only residents familiar with
3780the waters should use them. On May 12, 2008, he accompanied
3791Mr. Kowalski on a "brief trip" in Mr. Kowalski's boat up and
3803down the third canal. Using a dock pole to measure depths, he
3815found the deepest areas of the channel below Mr. Carlson's home
3826to be between 4.6 and 5.0 feet. However, he conceded that a
3838dock pole is not as accurate as a PVC pipe, which Captain Bailey
3851used to take the same type of measurements. Based upon the
3862first set of plans, which he used in formulating his opinions,
3873Captain Carson criticized the dock as being "out of place,"
"3883overbearing," and not aesthetically pleasing. He also opined
3891that once the dock is constructed, the channel would be too
3902small for two fifty-foot boats to pass through the channel at
3913the same time. However, these conclusions are based upon the
3923assumption that the original dock plans and pilings would be
3933used. The witness agreed that if the original plans have been
3944modified, as they have, and the dock moved further west and
3955closer to the seawall, he would have to reevaluate his opinions.
3966CONCLUSIONS OF LAW
396921. The Division of Administrative Hearings has
3976jurisdiction over this matter pursuant to Sections 120.569 and
3985120.57(1), Florida Statutes.
398822. The burden of proof is on the party asserting the
3999affirmative of an issue before an administrative tribunal. See ,
4008e.g. , Balino v. Department of Health & Rehabilitative Servs. ,
4017348 So. 2d 349, 350 (Fla. 1st DCA 1977). Therefore, Mr. Carlson
4029has the burden of proving by a preponderance of the evidence
4040that the proposed activity is exempt from Department permitting
4049requirements.
405023. Florida Administrative Code Rule 40E-4.051(3)(b)
4056provides in relevant part that no permit shall be required for
4067the following type of docking facility:
4073(b) The installation or repair of private
4080docks . . . of which docks have 1000 square
4090feet or less of surface area over wetlands or
4099other surface waters, or 500 square feet or
4107less of surface area over wetlands or other
4115surface waters for docks which are located in
4123Outstanding Florida Waters. . . . To qualify
4131for this exemption, any such structure:
41371. Shall be used for recreational, non-
4144commercial activities;
41462. Shall be constructed or held in place by
4155pilings, including floating docks, so as not
4162to involve filling or dredging other than
4169that necessary to install the pilings;
41753. Shall not substantially impede the flow
4182of water or create a navigational hazard; and
41904. Shall be the sole dock constructed
4197pursuant to this exemption as measured along
4204shoreline for a minimum distance of 65 feet,
4212unless the parcel of land or individual lot
4220as platted is less than 65 feet in length
4229along the shoreline, in which case there may
4237be one exempt dock allowed per parcel or lot
4246. . . .
4250See also § 403.813(2)(b), Fla. Stat.
425624. By a preponderance of the evidence, Mr. Carlson has
4266established that the project will not create a navigational
4275hazard within the meaning of the statute and rule. 9 The
4286remaining criteria are not in dispute, and they are deemed to
4297have been satisfied. The evidence further supports a conclusion
4306that there has not been a material change in site conditions so
4318as to warrant the automatic expiration of the exemption. This
4328being so, the Department's determination that the project is
4337exempt from permitting requirements should be sustained.
4344RECOMMENDATION
4345Based on the foregoing Findings of Fact and Conclusions of
4355Law, it is
4358RECOMMENDED that the Department of Environmental Protection
4365enter a final order determining that Mr. Carlson's project is
4375exempt from its permitting requirements.
4380DONE AND ENTERED this 27th day of June, 2008, in
4390Tallahassee, Leon County, Florida.
4394S
4395DONALD R. ALEXANDER
4398Administrative Law Judge
4401Division of Administrative Hearings
4405The DeSoto Building
44081230 Apalachee Parkway
4411Tallahassee, Florida 32399-3060
4414(850) 488-9675 SUNCOM 278-9675
4418Fax Filing (850) 921-6847
4422www.doah.state.fl.us
4423Filed with the Clerk of the
4429Division of Administrative Hearings
4433this 27th day of June, 2008.
4439ENDNOTES
44401/ By Order dated May 19, 2008, the matter was continued with
4452the specific condition that no further discovery would be
4461conducted, and absent an agreement by all parties, no party
4471could supplement its witness and exhibit lists set forth in the
4482parties' Joint Prehearing Stipulation. By that time, the
4490parties had conferred and agreed upon their respective witnesses
4499and exhibits. The actual stipulation was later filed on May 23,
45102008. The DVD was not on the exhibit list.
45192/ By agreement of the parties, Mr. Stephen Miller, also a non-
4531attorney and President of the Association, was allowed to
4540question two witnesses at the hearing.
45463/ According to the Association's proposed recommended order,
4554the video reflects the "actual conditions at the site" and the
4565difficulties encountered when a 52-foot vessel was navigated
4573through the passage near Mr. Carlson's dock. At hearing, it was
4584described as being a composite of three videos lasting a total
4595of six minutes, two of which were taken by Mr. Kowalski and one
4608by a Mr. McGuigan, who is not a party to this proceeding.
46204/ Because Mr. Kowalski did not have extra copies of the video
4632(marked as Petitioner's Exhibit 2 for proffer purposes) at the
4642hearing, he was given five days in which to submit a copy to the
4656undersigned and all parties. A copy was filed on June 23, 2008.
4668On June 24, 2008, Mr. Carlson filed a Motion to Object to Video
4681Evidence on the grounds (a) the video provided is a single video
4693lasting one minute twenty-six seconds and is not a composite of
4704three videos lasting six minutes as described at hearing; (b)
4714Petitioner has not indicated who filmed the proffered video or
4724provided the name of the person speaking on the video; and (c)
4736the video was not listed on the Pre-Hearing Stipulation or
4746otherwise timely disclosed as an exhibit prior to hearing. A
4756Response to Motion on Video Evidence was filed by Petitioner on
4767April 25, 2008, essentially arguing that the exhibit should not
4777be excluded for technical reasons and if it not admitted, it
4788will be provided to members of the Legislature, Congress, and
4798major news media.
48015/ In his deposition taken on May 15, 2008, which was attached
4813to Mr. Carlson's Second Motion to Dismiss but was not made a
4825part of this record at the hearing, Mr. Kowalski indicated that
4836in order to join the Association, one needed "to own property in
4848the association," "pay your quarterly dues," and "register"
4856one's boat with the Association.
48616/ All references to Florida Statutes are to the 2007 version.
48727/ The Department's letter stated in part that "[t]he
4881Department will not publish notice of this determination.
4889Publication of this notice by you is optional and is not
4900required for you to proceed. However, in the event that an
4911administrative hearing is held and the Department's
4918determination is reversed, proceeding with the proposed activity
4926before the time period for requesting an administrative hearing
4935has expired would mean that the activity was conducted without
4945the required permit."
49488/ In its proposed recommended order, the Association cites the
4958case of Rosenblum v. Zimmet and Department of Environmental
4967Protection , DOAH Case No. 06-2859, 2007 Fla. Div. Adm. Hear.
4977LEXIS 577 (DOAH Oct. 23, 2007; DEP Dec. 11, 2007), for the
4989proposition that evidence of a local government regulation has
4998been used "in referencing a navigational hazard." A review of
5008the Recommended and Final Orders in that case, however, reveals
5018no such language. Instead, the exemption was denied because the
5028location of the dock would not provide "a reasonable amount of
5039clearance for navigating," and not because of a local government
5049regulation. Id. at *7.
50539/ Even if the dock created a slight inconvenience for other
5064mariners, including Mr. Kowalski, that would not constitute the
5073type of navigational hazard contemplated by the rule. See ,
5082e.g. , Scully v. Patterson and Department of Environmental
5090Protection , DOAH Case No. 05-0058 (DOAH April 14, 2005, DEP May
510123, 2005), 2005 Fla. Div. Adm. Hear. LEXIS 948 at *12, and cases
5114cited therein.
5116COPIES FURNISHED:
5118Lea Crandall, Agency Clerk
5122Department of Environmental Protection
51263900 Commonwealth Boulevard
5129Mail Station 35
5132Tallahassee, Florida 32399-3000
5135Joseph Kowalski
5137Old Pelican Bay III Association, Inc.
514312228 Siesta Drive
5146Fort Myers Beach, Florida 33931-2328
5151Frank E. Matthews, Esquire
5155Hopping Green & Sams, P.A.
5160Post Office Box 6526
5164Tallahassee, Florida 32314-6526
5167Ronald W. Hoenstine, III, Esquire
5172Department of Environmental Protection
51763900 Commonwealth Boulevard
5179Mail Station 35
5182Tallahassee, Florida 32399-3000
5185Gregory M. Munson, General Counsel
5190Department of Environmental Protection
51943900 Commonwealth Boulevard
5197Mail Station 35
5200Tallahassee, Florida 32399-3000
5203NOTICE OF RIGHT TO FILE EXCEPTIONS
5209All parties have the right to submit written exceptions within
521915 days of the date of this Recommended Order. Any exceptions
5230to this Recommended Order should be filed with the agency that
5241will render a final order in this matter.
- Date
- Proceedings
- PDF:
- Date: 07/21/2008
- Proceedings: Department of Environmental Protection`s Response to Petitioner`s Exceptions to Recommended Order filed.
- PDF:
- Date: 06/27/2008
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 06/24/2008
- Proceedings: Letter to Judge Alexander from J. Kowalski regarding Proposed Recommended Orders submitted by Respondent and DEP filed.
- PDF:
- Date: 06/23/2008
- Proceedings: (Petitioner`s) Proposed Recommended Order (exhibits 2, 3, 5, and 6 attached; CD Carlson Dock not available for viewing) filed.
- Date: 06/12/2008
- Proceedings: CASE STATUS: Hearing Held.
- Date: 06/10/2008
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 05/30/2008
- Proceedings: Amended Notice of Hearing (hearing set for June 12, 2008; 9:00 a.m.; Fort Myers, FL; amended as to hearing room location and time).
- PDF:
- Date: 05/28/2008
- Proceedings: Department of Environmental Protection`s Response to Respondent Terry Carlson`s Motion to Dismiss filed.
- PDF:
- Date: 05/19/2008
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 12, 2008; 9:30 a.m.; Fort Myers, FL).
- Date: 05/16/2008
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 05/16/2008
- Proceedings: Letter to Judge Alexander from J. Kowalski regarding continuance (Letter not available for viewing) filed.
- PDF:
- Date: 05/09/2008
- Proceedings: Amended Notice of Hearing (hearing set for May 22 and 23, 2008; 9:30 a.m.; Fort Myers, FL; amended as to hearing room location).
- PDF:
- Date: 04/11/2008
- Proceedings: Notice of Service Terry Carlson`s Answers to Petitioner`s First Set of Interrogatories filed.
- PDF:
- Date: 04/01/2008
- Proceedings: Old Pelican Bay III Association, Incorporated`s Response to First Request for Admissions filed.
- PDF:
- Date: 03/28/2008
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for May 22 and 23, 2008; 9:30 a.m.; Fort Myers, FL).
- PDF:
- Date: 03/18/2008
- Proceedings: Amended Notice of Hearing (hearing set for April 7 and 8, 2008; 9:30 a.m.; Fort Myers, FL; amended as to hearing location).
- PDF:
- Date: 03/06/2008
- Proceedings: Old Pelican Bay III Association, Incorporated`s First Set of Interrogatories to Terry Carlson filed.
- PDF:
- Date: 03/06/2008
- Proceedings: Old Pelican Bay III Association, Incorporated`s First Set of Interrogatories to Terry Carlson filed.
- PDF:
- Date: 03/05/2008
- Proceedings: Notice of Service of Old Pelican Bay III Association, Incorporated`s Response to Respondent, Terry Carlson`s First Set of Interrogatories filed.
- PDF:
- Date: 02/06/2008
- Proceedings: Notice of Hearing (hearing set for April 7 and 8, 2008; 9:30 a.m.; Fort Myers, FL).
- PDF:
- Date: 02/06/2008
- Proceedings: Order (Motion is denied, without Prejudice to Mr. Carlson`s renewing his request for relief through a motion to dismiss or a motion to relinquish jurisdiction after an appropriate record on this issue is made).
- PDF:
- Date: 02/05/2008
- Proceedings: Department of Environmental Protection`s Response to Initial Order filed.
- PDF:
- Date: 02/01/2008
- Proceedings: The Department`s Clarification of the Time Clock for Petitioner`s to Respond to Carlson`s Motion to Dismiss filed.
- PDF:
- Date: 01/28/2008
- Proceedings: Department of Environmental Protection Submerged Lands and Environmental Resources Program General Consent Conditions for Authorizations filed.
Case Information
- Judge:
- D. R. ALEXANDER
- Date Filed:
- 01/28/2008
- Date Assignment:
- 01/28/2008
- Last Docket Entry:
- 08/11/2008
- Location:
- Fort Myers, Florida
- District:
- Middle
- Agency:
- ADOPTED IN TOTO
Counsels
-
Ronald Woodrow Hoenstine, III, Esquire
Address of Record -
Joseph Kowalski
Address of Record -
Frank E. Matthews, Esquire
Address of Record -
Amelia A. Savage, Esquire
Address of Record -
Frank E Matthews, Esquire
Address of Record -
Ronald Woodrow Hoenstine, Esquire
Address of Record -
Amelia A Savage, Esquire
Address of Record -
Ronald W. Hoenstine, II, Esquire
Address of Record