08-001086 Jim And Nancy Buntin, Penelope And Paul Stovall vs. Department Of Environmental Protection
 Status: Closed
Recommended Order on Monday, November 30, 2009.


View Dockets  
Summary: Hesco Basket Structure on Walton County beach qualifies for a Coastal Construction Control Line permit provided it meets conditions for the protection of sea turtles, their nests, and hatchlings.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8JIM AND NANCY BUNTIN, PENELOPE )

14AND PAUL STOVALL, )

18)

19Petitioners, )

21)

22vs. ) Case No. 08-1086

27)

28DEPARTMENT OF ENVIRONMENTAL PROTECTION, )

33)

34)

35Respondent, )

37)

38and )

40)

41FLORIDA FISH AND WILDLIFE )

46CONSERVATION COMMISSION, )

49)

50Intervenor. )

52)

53RECOMMENDED ORDER

55This case was heard by David Maloney, Administrative Law

64Judge of the Division of Administrative Hearings, on August 26

74and 27, 2009, in Santa Rosa Beach, Florida.

82APPEARANCES

83For Petitioners: Ong-In Shin, P.E.

88Qualified Representative

90Florida Coastal Development

93Consulting, Inc.

954654 East Highway 20

99Niceville, Florida 32758

102For Respondent: Kelly L. Russell, Esquire

108Department of Environmental Protection

112Douglas Building, Mail Station 35

1173900 Commonwealth Boulevard

120Tallahassee, Florida 32399-3000

123For Intervenors: Stanley M. Warden, Esquire

129Florida Fish and Wildlife

133Conservation Commission

135Bryant Building, Room 108

139620 South Meridian Street

143Tallahassee, Florida 32399-1600

146STATEMENT OF THE ISSUES

150Whether the Buntins and the Stovalls should receive an

159after-the-fact coastal construction control line (CCCL) permit

166to allow a sand-filled HESCO Basket System constructed in the

176aftermath of Hurricane Dennis in 2005 and that is now primarily

187a vegetated dune to remain as a permanent structure in Walton

198County?

199PRELIMINARY STATEMENT

201On February 29, 2008, The Division of Administrative

209Hearings (DOAH) received a request (the Request) from the

218Department of Environmental Protection ("DEP" or "the

226Department"). The Request notified DOAH of a petition for

236hearing from Jim and Nancy Buntin, Janie B. Ketchum, and

246Penelope and Paul Stovall ("Petitioners" or the "Buntins and the

257Stovalls").

259The case was assigned Case No. 08-1086 by DOAH. Bram D. E.

271Canter was designated as the administrative law judge to conduct

281the proceedings and an Initial Order was issued the same day.

292The parties responded to the order on March 11, 2008. Pursuant

303to the response, a Notice of Hearing was issued that set the

315final hearing for June 17 and 18, 2008, in Santa Rosa Beach,

327Florida.

328The case was continued, held in abeyance and then set for

339final hearing to commence June 10, 2009, in Santa Rosa Beach,

350Florida. In the meantime, Ong-In Shin was approved as a

360Qualified Representative to represent the Buntins and the

368Stovalls and the case was transferred to the undersigned.

377The case was continued again and ultimately set for final

387hearing on August 26 and 27, 2009, in Santa Rosa Beach. Two

399months before the new date set for the hearing, the Florida Fish

411and Wildlife Conservation Commission petitioned to intervene in

419the proceeding. The petition was granted on July 16, 2009. One

430week before the hearing, Petitioners filed a Motion for

439Voluntary Withdrawal related to Petitioner Ketchum. Shortly

446thereafter an order was entered removing Ms. Ketchum as a

456Petitioner.

457The final hearing began the morning of August 26, 2009 and

468concluded on August 28, 2009. As applicants for the after-the-

478fact permit, Petitioners proceeded first. They presented the

486testimony of Paul Graham Stovall; James Earl Buntin; Quintin

495Smith, Senior Right-of-Way Specialist for Walton County; Jim

503Martinello, Environmental Manager for the Bureau of Beaches and

512Coastal Systems with the Department; Reginald Dwayne Bradley,

520Engineering Specialist with the Department; Michael Allan Jones,

528General Contractor licensed in Georgia at the time the HESCO

538Basket System was constructed; Tony McNeal, Program

545Administrator for the Coastal Construction Control Line Program

553in the Bureau of Beaches and Coastal Systems in the Department;

564Michael Robert Barnett, Chief of the Bureau of Beaches and

574Coastal Systems in the Department; Ong-In Shin, the Petitioners'

583Qualified Representative; Craig Martin, accepted as an expert in

592coastal habitat including sea turtle habitat and coastal

600ecology; and, Penelope Stovall.

604Petitioners offered into evidence fourteen exhibits, 1, 2,

6124, 5, 11-17, 29, 30 and 31; all were admitted into evidence.

624Following Petitioners' case-in-chief, the Department

629presented its case in support of its denial of the application.

640It re-called Jim Martinello, Michael Barnett, and Tony McNeal as

650its own witnesses. It also presented the testimony of Eugene

660Chalecki, Program Administrator for the Bureau of Beaches and

669Coastal Systems; and, Mark Edward Leadon, Program Director of

678the Beaches and Shores Resource Center at Florida State

687University. In the midst of the presentation of the

696Department's case-in-chief, the Commission presented the

702testimony of Blair Ernest Witherington, Ph.D., Associate

709Research Scientist with the Florida Fish and Wildlife

717Conservation Commission. Dr. Witherington was accepted as an

725expert in sea turtles and sea turtle nesting.

733The Department offered 16 exhibits. They are marked for

742identification as Department Exhibits 3, 4, 7 (P85 and P86), 7

753(page 1 of 4), 8-13, 16, 18, 20-22 and 25. All were admitted

766into evidence. The Commission offered three exhibits. Marked

774for identification as Department and Commission Joint Exhibit 5,

78317 and 19, the three were admitted into evidence.

792The four-volume Transcript of the final hearing was filed

801at DOAH on September 29, 2009. Under the agreement of the

812parties stated at the conclusion of the hearing, proposed

821recommended orders were due to be filed on October 13, 2009, 14

833days after the filing of the transcript. On October 13, 2009,

844the Department filed an unopposed motion for extension of time

854for the submission of proposed recommended orders. An extension

863was entered allowing proposed orders to be filed by Friday,

873October 23, 2009. Proposed orders were timely filed. This

882Recommended Order follows.

885FINDINGS OF FACT

888Sea Turtle Nesting Habitat on a Hurricane-battered Coast

8961. Along the northernmost reaches of the Gulf of Mexico,

906roughly in the center of the Florida Panhandle coast, the

916beaches and shores of Walton County have been subject to the

927many vicissitudes of coastal climate over the years. So have

937marine turtles, several species of which have relied through the

947ages on Florida beaches and shores, including those in Walton

957County for nesting habitat.

9612. Survivors of shifting circumstances brought by weather,

969sea turtles are now imperiled by exposure to man-made dangers.

979Anthropogenic turtle hazards on populated beaches are numerous

987and, without educational efforts of the Department and the

996Commission, not likely to be recognized by beach-goers

1004interested in the enjoyment of surf and sun.

10123. Folding beach chairs and canopies, board walks designed

1021to protect the dune system, and other seemingly-harmless by-

1030products of human beach activity, even holes dug by children

1040building sand castles, can contribute to sea turtle injury and

1050cause sea turtle fatality.

10544. While sea turtles in recent times have made their way

1065across the Walton County beach toward their nests through

1074obstacles set up by human beings and hatchlings have scurried

1084toward the sea through these same impediments, owners of

1093beachfront property have had to contend with powerful tropical

1102storms, particularly in the relatively recent past. Especially

1110damaging to property along the Walton County Coastline have been

1120three hurricanes that hit in the span of a decade: Opal in

11321995, Ivan in 2004 and Dennis in 2005.

11405. The intense storm surge of Hurricane Opal destroyed

1149much of the dune system along the stretch of Seagrove Beach in

1161Walton County that is the subject of the aerial photography

1171introduced into evidence in this case. Ivan, which made

1180landfall just west of Gulf Shores, Alabama, as a Category 3

1191Hurricane on September 16, 2004, caused heavy damage to the

1201Walton County coastline and areas west. Of the three, though,

1211the damage done by Dennis is the sine qua non of this proceeding

1224brought by Petitioners to preserve and protect their property.

1233The Stovall and Buntin Property

12386. When Hurricane Dennis hit, the Stovalls had owned the

1248property located at 711 Eastern Lake Road, Santa Rosa Beach,

1258Walton County, for some time.

12637. Purchased by both Mr. and Mrs. Stovall and in both

1274their names at the time the petition was filed, by the time of

1287hearing, the property had been transferred into Mrs. Stovall's

1296name only.

12988. The Stovalls bought the lot around 1997 give or take a

1310year. "[T]he house itself is about 11 years old," tr. 17, built

1322in 1998 or thereabouts.

13269. Seaward of the CCCL established on December 29, 1982,

1336construction of the house required a CCCL permit from the

1346Department. In the words of Mr. Stovall, the permitting process

1356required "hundreds of hoops to jump through." Tr. 18. The lot

1367had been in foreclosure and the permit was obtained through the

1378services of a reputable architectural firm. The house,

1386therefore, was designed and constructed to survive a major

1395hurricane, a requirement of the permit.

140110. The house was built on pilings sturdy enough to

1411support the house in the event of a major hurricane. High

1422enough to allow the bottom floor of the house to be above storm

1435surge, the pilings' height and house elevation also allowed

1444ample parking for vehicles beneath the house.

145111. At the time the Stovall house was built, despite the

1462damage done by Opal, there remained a good natural dune system

1473seaward of the house, one that was "beautiful . . . wonderful,"

1485tr. 19, in the words of Mr. Stovall.

149312. After the house was constructed, Mrs. Stovall took

1502particular pleasure in the dune system and worked to preserve

1512and cultivate sea oats in its support. She also was thrilled by

1524the presence of two turtle nests not long after the purchase of

1536the lot, one nest found in 1998 and the other discovered on

1548July 22, 1999.

155113. After the discoveries, Sharon Maxwell, the County-

1559authorized "local turtle coordinator," tr. 295, and "the only

1568person in the County permitted to touch . . . turtles," tr. 296

1581was contacted. Ms. Maxwell measured the nests from points

1590related to the Stovall house. They were at least 20 feet

1601seaward of the toe of the most seaward dune. Because the nests

1613were on a busy stretch of the beach, protective measures were

1624implemented.

162514. Among the protective measures were actions by

1633Mrs. Stovall. In addition to working with the local turtle

1643coordinator, Mrs. Stovall became involved in circulation of

1651information to neighbors about sea turtle conservation. She was

1660part of an effort to encourage the information to be placed in

1672rental units in the neighborhood. The information recommended

1680turning out lights on the beach that interfered with turtle

1690nesting, "brought out the importance of a single . . . beach

1702chair [that] can misdirect and kill over hundreds of endangered

1712hatchlings . . . [and] umbrellas . . . left overnight [that] can

1725interfere with nesting." Tr. 293. She called local government

1734commissioners and attended commission meetings where she

1741advocated beach removal of items hazardous to sea turtles, their

1751nests and their offspring. Her efforts have extended off-shore

1760as well. As a scuba diver, she learned how to respect sea

1772turtles and their marine habitat and "encouraged others to stay

1782away and not harass the turtles, which many divers do." Tr.

1793195.

179415 . The Buntin property, located at 701 Eastern Lake

1804Drive, is adjacent to the Stovall property on the east side.

1815Owned by the Buntins since 1990, the house on the lot was built

1828in 1991 or early 1992. Like the Stovall house, the Buntin house

1840is seaward of the CCCL and built to withstand the forces of

1852major tropical storms.

185516. The Buntins, similar to the Stovalls, care about the

1865beaches and shores of Walton County and particularly the beach

1875adjacent to their property. Their intent with regard to the

1885coastal environment is to protect it.

189117. There have been times over the past two decades when

1902the Buntins greatly enjoyed their property. Their relationship

1910to it, however, has changed. As Mr. Buntin put it at hearing,

"1922[I]t's a situation we put ourselves in [but] I wish we didn't

1934have any beach property. And I imagine there's a lot of other

1946folks that wish that, too,. . ." Tr. 54. A major factor in

1960Mr. Buntin's change-of-attitude is damage done by Hurricane

1968Dennis.

1969Hurricane Dennis

197118. Hurricane Dennis made landfall near Navarre Beach not

1980far west of the Stovall and Buntin Properties on July 10, 2005,

1992having struck the tip of peninsular Florida the day before.

2002Classified according to the Saffir-Simpson Scale as a Category 4

2012Hurricane at moments in its journey through the Caribbean and

2022the Gulf of Mexico, it came ashore in the northern Gulf as a

2035Category 3 hurricane. Some of the worst damage it caused was

2046along the panhandle coast. One of its damaging effects was

2056enormous erosion of the beaches and shores along the coastline

2066where the Stovall and Buntin property is located. That stretch

2076of beach remains classified as a "critically eroding beach."

2085After the storm, there was nothing left of the dunes seaward of

2097the Stovall and Buntin houses.

210219. The Stovall house, itself, was not structurally

2110damaged; there was not "a crack in the Sheetrock. The house

2121stood solid." Tr. 30. It had lost its bottom deck and the deck

2134on its western side but true to the CCCL permitting criteria,

2145the house, perched on pilings about the storm surge, had also

2156withstood the Category 3 force winds of the hurricane. Dennis

2166had caused more damage to the property, however, than just the

2177loss of a few decks. It had eroded the beach as far up as

2191landward of the Stovall's house. At hearing, Mr. Stovall

2200described his first view of the property post-Dennis:

2208[T]he water was lapping back . . . behind

2217the house. And if anybody walked up to

2225where it was, it would just cave in. I

2234fully believed that if that storm would've

2241gone on another two hours, it would have

2249been in the man's house behind me[.] . . .

2259[W]e had no access to the front door and one

2269of the neighbors down the street brought in

2277a ladder . . . It would have taken a 20 or

228921-foot ladder to have gotten up to [the]

2297first deck level . . . .

2304Tr. 25. Without a ladder, the house was not accessible. Most

2315pertinent to the Stovall's persistence in bringing this

2323proceeding, there was nowhere to park their vehicles. The

2332parking area under the house had been scoured out.

234120. The Buntin property likewise suffered the impact of

2350the hurricane's scour. Mr. Buntin was contacted by a neighbor

2360and told that the scouring under his house was so bad that the

2373air-conditioners midway between the seaward and landward sides

2381of the house were "hanging over a 20-foot drop-off." Tr. 45.

2392Mr. Buntin did not give the report much credibility at first

2403but, to his dismay, found it true when he visited the property

2415shortly after the storm. Just as in the case of the Stovall

2427property, a car could not be parked under the house in the space

2440that had served as the parking area prior to Dennis. Half of a

2453car could be parked under the house but the rest of the sand-

2466based parking area was gone. In its place was a steep

2477embankment that "dropped off 20 feet." Tr. 46.

2485A Serious Parking Problem

248921. Eastern Lake Road runs roughly east-west just north of

2499the Stovall and Buntin properties. The roadbed lies in a

2509roadway and utility easement. Because of the easement, property

2518owners along the roadway are not allowed to use it for permanent

2530parking. The restriction includes the entire right-of-way that

2538extends beyond the roadbed.

254222. As a combination of the easement and the parking

2552restriction, under-story parking is the only permanent parking

2560place that can serve the properties.

256623. Aware that their properties were seaward of the CCCL,

2576the Stovalls and Buntins sought guidance as to how to re-

2587establish parking for their beach front property. They turned

2596both to local government and to DEP.

2603DEP's Emergency Order

260624. On the same day that Hurricane Dennis hit South

2616Florida (the day before it made landfall on the panhandle

2626coast), the Department issued an Emergency Final Order (the

"2635Emergency Final Order." Styled, In re: EMERGENCY

2642AUTHORIZATION FOR REPAIRS, REPLACEMENT, RESTORATION AND CERTAIN

2649OTHER MEASURES MADE NECESSARY BY HURRICANE DENNIS and dated

2658July 9, 2005, the Emergency Final Order followed a declaration

2668by Governor Jeb Bush of a state-wide emergency.

2676By State of Florida Executive Order No. 05-

2684139, the Governor declared that a state of

2692emergency exists throughout the State of

2698Florida, based upon the serious threat to

2705the public health, safety and welfare posed

2712by the Hurricane.

2715Department Exhibit 9, paragraph 2., at 1. The Department's

2724Emergency Order, therefore, had state-wide application and

2731applied to Walton County even though Dennis had not yet come

2742ashore onto the panhandle coast.

274725. The Final Emergency Order made the following findings:

27563. The Department finds that the Hurricane

2763has created a state of emergency threatening

2770the public health, safety, welfare and

2776property throughout the Emergency Area. As

2782a result of the emergency, immediate action

2789by Florida's citizens and government is

2795necessary to repair, replace, and restore

2801structures, equipment, surface water

2805management systems, works, and operations

2810damaged by the Hurricane.

28144. The Department finds that an emergency

2821authorization is required to address the

2827need for immediate action because the normal

2834procedures for obtaining the necessary

2839authorizations would not result in

2844sufficiently timely action to address the

2850emergency.

28515. The Department finds that immediate,

2857strict compliance with the provisions of the

2864statutes, rules, or orders noted within this

2871Order would prevent, hinder, or delay

2877necessary action in coping with the

2883emergency, and that the actions authorized

2889under this order are narrowly tailored to

2896address the immediate need for action and

2903are procedurally fair under the

2908circumstances.

2909Department Exhibit 9, at 2.

291426. With regard to "Coastal Construction Control Line

2922Activities," Section 3., of the order was clear. It did not

"2933authorize the construction of structures that did not exist

2942prior to the emergency . . . ." Id. at 17.

295327. The Final Emergency Order contained a provision,

2961however, that may have related directly to the predicament of

2971the Stovalls and the Buntins. Paragraph 3.b., entitled

"2979Activities Requiring Local Authorization," opens with an

2986introductory statement with regard to certain activities and

2994then lists those activities as follows:

3000Local governments are authorized to issue

3006permits in lieu of Department permits to

3013private and public property owners for the

3020activities listed below.

3023* * *

3026(4) Return of sand to the beach dune system

3035which has been deposited upland by the

3042Hurricanes.

3043Id. (emphasis added).

304628. The activity of returning sand to the beach dune

3056system is subject to a section of the Final Emergency Order

3067dedicated to "General Conditions." Id. at paragraph 4., pp. 20-

307723. In addition to the requirement that the activities "be

3087performed using appropriate best management practices" id. at

309520, in accord with the Florida Land Development Manual, the

3105General Conditions section contained explicit provisions with

3112regard to sea turtles:

3116d. The nature, timing, and sequence of

3123construction activities authorized under

3127this Order shall be conducted in such a

3135manner as to provide protection to, and so

3143as to not disturb . . . listed species and

3153their habitat, including threatened or

3158endangered sea turtles . . . . If

3166activities under C.3 of this Order occur

3173during the marine turtle nesting season

3179(March 1 through October 31 in Brevard and

3187Broward County, May 1 in all other coastal

3195counties), such activities must be

3200coordinated with the Florida Fish and

3206Wildlife Conservation Commission's Imperiled

3210Species Management Section to ensure that

3216all activities comply with state and federal

3223requirements for the protection of seat

3229turtles, their nests, hatchlings, and

3234nesting habitat.

3236e. Nothing in this order authorizes the

3243taking, attempted taking, pursuing,

3247harassing, capturing or killing of any

3253species (or the nests or eggs of any

3261species) listed under Rule 68A-27 of the

3268Florida Administrative Code or under the

3274Federal Endangered Species Act.

3278Id. at 21-22.

328129. Under Section D., "GENERAL PROVISIONS," of the

3289Emergency Final Order, the order cautioned, "[u]nder no

3297circumstances shall anything contained in this Order be

3305construed to authorize the repair, replacement, or

3312reconstruction of any type of unauthorized or illegal structure,

3321habitable or otherwise." Id. at 27, 28.

332830. The Emergency Final Order declared its effectiveness

3336for 60 days following its execution on July 9, 2005, by the

3348Secretary of the Department. Expressly set to expire on

3357September 7, 2005, therefore, it promised in the meantime, "to

3367act on requests for field authorizations in a timely and

3377expeditious manner." Id. at 28.

3382The Field Permit

3385ue to its word, the Department issued a field permit

3395to Mr. Stovall on August 16, 2005. See Department Exhibit 10.

3406The project is described in the field permit as repair and

3417replacement of wooden decks and "repair/replace understructure

3424concrete/brick paver parking area to original condition." Id.

3432The repairs included electrical, plumbing and HVAC work and

3441replenishment of approximately 1800 yards of sand for foundation

3450pilings. The permit stressed, "[n]o other activity is

3458authorized." Id. And, as part of its special conditions, the

3468permit listed, "all construction shall comply with attached

3476marine turtle conditions." Id.

348032. In the attempt to return the understory parking to its

3491original condition, simply replacing sand did not work. "[I]t

3500became pretty obvious to us as we put the sand in there,"

3512Mr. Stovall testified at hearing, "the sand was running out."

3522Tr. 31.

352433. The Buntins were experiencing much of the same

3533difficulties. Mr. Buntin compared the situation right after the

3542hurricane to four years later at the hearing:

3550There was so much confusion going on

3557. . . we are so far after the fact now

3568[August of 2009]. It's kind of hard to put

3577yourself back in the position we were in at

3586the time [summer of 2005] because there were

3594an awful lot of questions and very few

3602answers . You would get referred . . . this

3612is what the regulations say. Well, you read

3620the regulation and it is left to

3627interpretation . . . the written word is

3635. . . wonderful, but if you've got three

3644people reading it, it's kind of hard to

3652figure out exactly what it means. Now

3659[August of 2009], after the fact . . ., we

3669[have] answers . . . we didn't have at the

3679time.

3680Tr. 51 (emphasis added). Mr. Buntin knew one thing for sure:

3691placing sand under the house would not be enough, "you've got to

3703have some way to keep it underneath . . . because you're going

3716to have to build a parking pad on top of it." Tr. 47. Neither

3730an expert in CCCL regulations nor a coastal engineer, Mr. Buntin

3741had no doubt "[y]ou can't just pile up sand and park the car on

3755sand." Tr. 48. Mr. Buntin knew that in a coastal environment

3766the understory parking would require a base of sand and a means

3778of retaining the sand base under the house. The answer to the

3790quandary was presented by Mike Jones, a contractor hired

3799initially by the Stovalls and eventually by the Buntins, too.

3809Mr. Jones suggested a HESCO Basket System.

3816The HESCO Basket System

382034. In the aftermath of the storm, it was difficult to get

3832assistance from repair companies. Mr. Stovall described the

3840difficulty at hearing: "That was a tough job because everybody

3850along the beach had damage, too, and getting someone to even

3861come out there and give you a bid on it was like pulling eye

3875teeth." Tr. 30.

387835. Eventually, through his brother, Mr. Stovall learned

3886about Michael Alan Jones ("Mike Jones"), a general contractor

3897licensed in Georgia. Mr. Jones agreed to look at the property.

3908At hearing, he recalled his initial assessment of the Stovall

3918and Buntin repair jobs:

3922[T]here was a crater below the residences.

3929We had to use an extension ladder to gain

3938access to the Stovall property and we had to

3947use some unique engineering to be able to

3955access Mr. Buntin's property. There was no

3962place to park.

3965I noted on the Stovall property that

3972. . . a paver system . . . was used for his

3985parking area and the end of Eastern Lake

3993Road as well, and the majority of that

4001system was either currently

4005. . . in the ocean or was in various stages

4016of disrepair. It was falling apart. It was

4024sagging one foot, 18 inches in many areas.

4032It appeared . . . unsafe.

4038* * *

4041Some of . . . the pressurized [water] lines

4050had been broken. The drain lines that lead

4058into the septic or the county sewer were

4066broken . . . the same on both properties.

4075The air conditioning units were hanging by

4082the power cables [I'd guess] 15 to 20 feet

4091in the air, which, of course, poses a

4099serious threat to anybody that walks . . .

4108underneath them when the cable . . .

4116unhook[s] itself from whatever connector or

4122breaks.

4123I noted at Mr. Stovall's, the whole bottom

4131level of his deck was missing.

4137* * *

4140Mr. Buntin's dune walkover and much of his

4148deck were sagging and unsafe [with] pieces

4155missing. There was no . . . foundation on

4164which to place a vehicle or anything for

4172that matter underneath . . . the houses.

4180I also noted . . . several onlookers

4188. . . were using the area underneath the

4197Stovalls' and Buntins' houses to access the

4204beach, which was, in my opinion, extremely

4211unsafe . . . [because of] falling five pound

4220bricks and air conditioners hanging and wood

4227falling off the side of the house.

4234Tr. 82-83. The "crater" under the houses was not just a parking

4246problem. Before the necessary repairs could be started, the

4255understory had to be shored up. In the meantime, efforts were

4266made to keep "onlookers" from using the area under the houses

4277but they were not completely successful. Every morning that Mr.

4287Jones visited the site at the beginning of his efforts, there

4298was evidence left behind by people under the house the night

4309before.

431036. Mr. Jones was of the same opinion as the Stovalls and

4322the Buntins. For replacement of sand to work, there had to be a

4335system for retaining the sand under the house. For several

4345weeks, he conducted research by traveling up and down the beach

4356discussing the issue with other contractors. Ultimately, Mr.

4364Jones reached the conclusion that "the least invasive, most

4373efficient . . . , environmentally friendly" system was a HESCO

4383Basket System.

4385HESCO Baskets

438737. HESCO Baskets are wire-framed open cell structures.

4395One cell consists of four flat panels of wires of the same

4407gauge. The "top" of the cell or basket is completely open as is

4420the "bottom." Each of the four sides consist of horizontal wire

4431rods spaced equally apart and welded to four similar-sized rods

4441in a vertical position to form a panel of squares framed by the

4454rods but which are mostly open space. The fours sides are bound

4466together by a coil of wire of a gauge identical to the wire used

4480in the rest of the structure. Attached to the sides on the

4492inside of the cells is felt-like material that is water-

4502permeable. Two baskets are created by joining three wire panels

4512to an existing basket. Only seven panels, therefore, are needed

4522to create two baskets since one of the panels is shared.

453338. Used in military applications to create revetment

4541structures to protect aircraft and personnel and in river

4550settings for flood control in places as diverse as Alaska and

4561the Middle East, HESCO baskets also have commercial

4569applications. These were investigated by Mr. Jones as he talked

4579to other contractors in the area. Ultimately, he viewed the

4589process of installation of HESCO baskets locally, obtained a

4598list of installers from a HESCO basket distributor and picked

4608Robert Klemen, an installer who worked in the area of the

4619Stovall and Buntin properties to hire as a subcontractor under

4629his supervision. Before installation, however, a permit was

4637required.

463839. Under the DEP Final Emergency Order authorizing local

4647governments to issue permits for temporary emergency protection

4655seaward of the CCCL, separate permits for the Stovall and Buntin

4666properties were issued by Walton County.

4672The Walton County Permits

467640. On October 28, 2005, Billy Bearden, Building Official

4685for Walton County, issued two building permits to Robert Klemen.

4695The first, Permit No. SW398Dennis, (the "County Stovall Permit")

4705was for 711 Eastern Lake Dr., the Stovall Property. The second,

4716SW400Dennis, (the "County Buntin Permit") was for 701 Eastern

4726Lake Dr., the Buntin Property.

473141. The County Stovall Permit gives Mr. Kleman permission

4740for "TEMP SEAWALL STABLILIZING BASKETS ." Department Exhibit 8.

4749Similarly, the County Buntin Permit gives Mr. Kleman permission

4758for "TEMP Stabilizing BASKETS ."

476342. Each permit recited that "[t]he Florida Department of

4772Environmental Protection in Hurricane Dennis Emergency Final

4779Order 05-1700 is attached," and warned that "[p]ursuant to the

4789FDEP emergency order, care must be taken for the protection of

4800sea turtles, their nests, hatchlings and nesting habitat."

4808Department Exhibit 8, the 7th and 15th pages of fifteen un-

4819numbered pages.

482143. The two permits also recited the following:

4829All temporary retaining walls (or other

4835types of beach armoring), permitted as an

4842emergency measure as a result of Hurricane

4849Dennis and Katrina, must be removed within

485660 days of completion or applied to be

4864permitted through DEP as a permanent

4870structure .

4872* * *

4875For ease in monitoring and control, Walton

4882County will consider all temporary

4887restraining walls complete no later than

4893October 28, 2005 and therefore must be

4900removed within (sic) 60 days of completion

4907or by December 27, 2005, whichever is sooner

4915(unless complete application made to DEP).

4921Department Exhibit 8 (emphasis added.)

492644. Each permit contained a drawing of the permitted

4935activity. The County Stovall Permit drawing depicts a system

4944consisting of three rows of baskets, two on bottom and one on

4956top, that runs for 70 feet seaward of the Stovall House and then

4969in an "L-fashion" 30 feet to the west of the house. The baskets

4982are shown to be 3 feet wide each so that the bottom row is 6

4997feet wide. The height of each basket is depicted as 4 feet so

5010that the height of the structure would be 8 feet. The drawing

5022is consistent with the representation at hearing that each

5031basket within the vegetated dune the structure now supports is 3

5042feet by 3 feet by 4 feet. The drawing also shows a connection

5055to the Buntin system to be installed to the east.

506545. The County Buntin Permit shows the same type of

5075structure with three rows of baskets, two on bottom and one on

5087top. The structure extends 60 feet to the east of the Stovall

5099structure seaward of the Buntin house.

510546. Prior to construction, it was made clear to Mr. Jones

5116that the "system needed to be as much within the footprint of

5128the house," tr. 93, as possible. The information was

5137communicated from both county representative who conducted

5144inspections and DEP representatives who "were around the

5152property during the process of doing the beach walkovers, as

5162well as the HESCO systems . . .". Id.

517247. The HESCO Basket System was not designed to meet

5182coastal armoring standards. Nor was it designed to minimize

5191impacts to sea turtles.

5195Installation

519648. Pursuant to the County permits, the Hesco Basket

5205Container Systems were installed on the Stovall and Buntin

5214properties over the course of several weeks. The official CCCL

5224location of the installation is approximately 285 to 399 feet

5234east of DEP's reference monument R-93 in Walton County with a

5245project address of 701 and 711 Eastern Lake Road, Santa Rosa

5256Beach. The purpose of the installation of the man-made

5265structures, consistent with their design, is to assist the

5274retention of sand beneath the understory parking area of the two

5285houses.

528649. As depicted on the permit drawings, the Stovall and

5296Buntin systems were unified into one structure, that is,

5305connected so that the structure ran without a break seaward of

5316the Stovall and Buntin houses.

532150. During the construction process, Mr. Jones saw and

5330conversed with several DEP representatives who were taking

5338pictures along the beach. Although Mr. Jones "acted firmly in

5348the belief that there would be no problem getting a permanent

5359permit for [the HESCO] structure," tr. 96, he was never told by

5371any DEP representatives, either on site or in phone

5380conversations with Department employees in Tallahassee, that the

5388structure would be permitted permanently by the Department. He

5397was not told that such a permit application would be denied,

5408either, he simply "was never able to get an actual answer

5419. . .". Id.

542451. The structure on the Buntin property was constructed

5433as depicted on the permit drawing. There were two rows

5443installed on the bottom and one row on top for a total height of

54578 feet. The structure installed on the Stovall property,

5466however, was more elaborate than what was shown on the permit

5477drawing. "[T]he Stovall property has three on the bottom, then

5487two in the middle and then one on the top stacked pyramid

5499style." Tr. 97. Twelve feet tall, the HESCO structure

5508installed on the Stovall property was four feet higher than

5518specified by the County permit.

552352. The structures were covered with sand in order to

"5533rebuild the dune," tr. 109, in other words, the HESCO Baskets

5544were installed in such a way as to serve as the core of a

5558restored dune feature. The purpose of the installation was to

5568provide a means of stabilizing the sand under the houses to

5579restore the under-story parking. The installation was complete

5587on November 4, 2005. The sand wall installed by Mr. Jones and

5599his crew was then plugged with sea oats that were watered in the

5612hope that their establishment would encourage the creation of a

5622dune.

5623A Vegetated Dune

562653. Pictures introduced into evidence reveal that the

5634HESCO structure installed by the Stovalls and the Buntins, the

5644sand installed on top and around it and the planting of the sea

5657oats has resulted in a well-vegetated dune. As Mrs. Stovall put

5668it at hearing, "y'all have got to admits that's the prettiest

5679set of sea oats y'all [have] ever seen in your lives." Tr. 296.

569254. By the time of hearing, the dune had been maintained

5703for nearly four years without any more sand imported by human

5714hands. There has occurred, however, some exposure of wires of

5724the HESCO system. A corner of one of the baskets in front of

5737the Stovall house was exposed at the time of hearing and a

5749picture introduced into evidence showed exposure of the top of

5759several baskets in 2007. Mrs. Stovall expressed a desire to add

5770more sand and ultimately to restore the dune to its pre-Opal

5781status which "would add five-and-a half feet and make [the dune]

5792level with the deck." Tr. 298. No sand has been added since

5804the installation in November of 2005, however, because of the

5814uncertain outcome of this proceeding.

581955. The exposure to date of the HESCO Baskets is in all

5831likelihood the result of wind. Wave action, should it reach the

5842system and be strong enough, will cause even more exposure. In

5853fact, the HESCO Basket dune is not likely to be able to

5865withstand wave action from 15 and 25-year return storms and a

5876storms of such strength could expose the entire HESCO Basket

5886structure leaving a jumble and tangle of wires on the beach.

589756. A recent series of aerial photographs from 2004 to

59072007 show that the dune position to the west of the

5918Buntin/Stovall property is approximately 30-to-50 feet further

5925landward. The dune created by the HESCO baskets, therefore, is

5935more seaward and more interactive with coastal processes than

5944the dune to the west making the HESCO basket dune less likely to

5957survive wave action than the dunes to its west. Nonetheless, as

5968of the time of hearing, the system has maintained its integrity

5979since installation.

598157. After the installation, the Stovalls and the Buntins

5990were under no illusion that they had done all that was required

6002in the way of governmental permitting. They knew that the

6012County permits were good for only 60 days. They knew that they

6024needed a CCCL permit from the Department if the structure were

6035to achieve permanent permitting status. For that, they turned

6044to their Qualified Representative in this proceedings, Ong-In

6052Shin. Mr. Shin duly filed a CCCL permit application.

6061The Application and Action by DEP

606758. On June 28, 2006, the Department received two

6076applications for permits for construction seaward of the CCCL.

6085Both were filed by Mr. Shin. One was filed on behalf of the

6098Stovalls, the other on behalf of the Buntins. Section 4., of

6109the applications, which called for "[a] brief description of the

6119proposed work, activity or construction," contains the

6126description: "Coastal Armoring."

612959. By letter dated July 11, 2006, the Department

6138requested additional information related to the application.

6145Among the eight separate requests was a request for a

6155description of the proposed activity: " Please describe the work

6164done at the subject property for which this After-the-Fact

6173application has been submitted." Department Exhibit 7, at 80.

618260. In the notes of the request for additional information

6192there appears the following:

61961. Please be advised that structures to be

6204protected must be eligible and vulnerable as

6211per Rule 62B-33.051, F.A.C.

6215* * *

62182. DEP has been notified by the Florid

6226(sic) Fish and Wildlife Conservation

6231Commission that Hesco box structures require

6237an incidental take permit from the U.S. Fish

6245and Wildlife service.

6248Id. at 82.

625161. The application was deemed incomplete a number of

6260times and specific information was requested for it to be deemed

6271complete. During the course of DEP's correspondence and

6279additional submittals by Mr. Shin on behalf of the Stovalls and

6290the Buntins, the Commission wrote to the Department on May 10,

63012007, about its concern with regard to sea turtles. Based on

6312Mr. Shin's representation that HESCO boxes are designed to

6321collapse if subject to wave attack, Robin Trindell, Ph.D., wrote

6331on behalf of the Commission to DEP, "Sea turtles attempting to

6342nest or hatchlings in an area with HESCO containers could become

6353entangled in these collapsible structures. Therefore, we do not

6362recommend that these blocks be installed in sea turtle nesting

6372habitat." Id. at 49.

637662. The application was deemed complete on August 30,

63852007. On November 28, 2007, the Department issued a notice of

6396denial that was received by Mr. Shin on December 4, 2007. While

6408the HESCO Box System was found to meet applicable siting

6418requirements, it was found to have failed to meet coastal

6428armoring criteria related to eligibility, vulnerability, and

6435design. Furthermore, the Department concluded that "the

6442construction of the HESCO Box Container System does not meet the

6453Department requirements for . . . absence of significant adverse

6463impact to marine turtles." Id. at 9.

647063. A December 17, 2008, memorandum from Mr. Shin,

6479received by the Department on December 24, 2007, put DEP on

6490notice of his clients' intent to appeal the denial of the

6501permit. The memorandum requested a 60-day extension of time to

6511research the issues associated with the denial before beginning

6520the "formal appeal process." Id. at 2.

652764. Mr. Shin filed the Petition for Formal Administrative

6536Hearing with DEP on February 15, 2008. It initiated this

6546proceeding at DOAH when the Department on February 29, 2008,

6556requested assignment of an administrative law judge to conduct

6565the proceedings. The issues in this case fall under two broad

6576categories: Coastal Armoring and impacts to marine turtles.

6584Coastal Armoring

658665. "Armoring" is defined by Florida Administrative Code

6594Rule 59C-33.001(5):

"6596Armoring" is a manmade structure designed

6602to either prevent erosion of the upland

6609property or protect eligible structures from

6615the effects of coastal wave and current

6622action. Armoring includes certain rigid

6627coastal structures such as geotextile bags

6633or tubes, seawalls, revetments, bulkheads,

6638retaining walls, or similar structures but

6644it does not include jetties, groins, or

6651other construction whose purpose is to add

6658sand to the beach and dune system , alter the

6667natural coast currents or stabilize the

6673mouths of inlets.

6676(emphasis added). There is no question that the Stovall/Buntin

6685Hesco Basket System is a manmade structure. Its purpose is to

6696retain the sand under the Stovall and Buntin houses. At the

6707same time, its construction resulted in sand added to the beach

6718and dune system. One thing is clear: the HESCO Basket System

6729is not conventional coastal armoring. Unlike "seawalls,

6736revetments, bulkheads, retaining walls or similar structures"

6743listed in the rule as examples of coastal armoring, the

6753construction of the HESCO System led to a vegetated dune.

676366. Coastal armoring is closely regulated under Chapter

6771161 of the Florida Statutes by the Department and its Bureau of

6783Beaches and Shores because that chapter is "all about protection

6793of the beach dune system." Tr. 337. Coastal armoring usually

6803contravenes such protection. "Coastal armoring does not protect

6811the beach dune system. It's purpose . . . is to protect upland

6824development." Id. While the purpose of the HESCO Basket System

6834is to protect upland development unlike typical coastal

6842armoring, it has added not only sand to the beach but has

6854resulted in the creation and presence of a well-vegetated dune.

686467. Prior to 1995, "coastal armoring was only authorized

6873as a last case possibility . . . ." Tr. 337-338. And it was

6887only authorized when approval was given at the highest level of

6898the state executive branch of government, the Governor and

6907Cabinet.

690868. But the law was changed in 1995 in recognition that

6919property owners have a right to protect their property. The

6929Coastal Armoring Rule was amended to set up eligibility,

6938vulnerability, siting and design criteria that would strike a

6947reasonable balance between protection of the beach dune system

6956and a property owner's right to protect his or her property.

6967The law was amended again in 2006 to incorporate a new

6978technology for dune restoration: geotextile systems. HESCO

6985Basket Systems use in coastal armoring is also a new technology

6996when it comes to Florida's beaches and shores. Use of HESCO

7007baskets was described at hearing as "very new", tr. 344,

7017relative to the time of the filing of Stovall and Buntin

7028application.

702969. If the HESCO Basket System constructed on the Stovall

7039and Buntin properties constitutes "armoring," then it must meet

7048the requirements of Florida Administrative Code Rule 62B-33.051

7056which govern "Coastal Armoring and Related Structures" (the

"7064Coastal Armoring Rule"). These requirements include conditions

7072related to "eligibility", "vulnerability", and "design," some of

7080the bases upon which the Department's denial of the after-the-

7090fact permit rests. See Fla. Admin. Code R. 62B-33.0051(1)(a)

7099and (2).

710170. Mr. McNeal's testimony established that the HESCO

7109Basket System does not meet the "eligibility," "vulnerability,"

7117and "design," criteria for coastal armoring.

712371. But the Coastal Armoring Rule also encourages

7131applicants for coastal armoring to "be aware that armoring may

7141not be the only option for providing protection." Fla. Admin.

7151Code R. 62B-33.0051(1). To that end, applicants for would-be

7160armoring "are encouraged to evaluate other protection methods

7168. . . such as dune restoration." Id. The HESCO Basket System

7180installed by the Stovalls and Buntins follows the encouragement

7189of the rule: it is a protection method that has resulted in

7201dune restoration.

7203CCCL Permit General Criteria

720772. Regardless of whether the HESCO Basket System and the

7217vegetated dune it now supports constitutes coastal armoring, the

7226structure on the Stovall and Buntin property must meet the

7236General Criteria contained in Florida Administrative Code Rule

724462B-33.005 for issuance of CCCL permits. Applications for those

7253permits must be denied "for an activity which . . . would result

7266in a significant adverse impact . . .". Fla. Admin. Code R.

727962B-33.005(3)(a). Impact assessments conducted by the

7285Department "shall include the anticipated effects of the

7293construction on . . . marine turtles." Id.

7301Marine Turtle Behavior

730473. Marine turtles spend most of their lives at sea often

7315foraging hundreds of miles from their nesting habitat. Adult

7324females migrate from feeding grounds and their foraging areas

7333and aggregate off shore beginning in May of nesting season,

7343generally from May through August. Off shore, the female

7352turtles wait for nightfall to swim ashore and crawl landward in

7363search of a spot to nest.

736974. Four species of marine turtles typically nest in

7378Walton County: the Loggerhead, the green turtle, the

7386Leatherback and Kemp's Ridley. Because the Loggerhead and green

7395turtle are by far the most prevalent on Walton County beaches,

7406the Commission focused on their specific behavior when it

7415presented the testimony of Dr. Witherington.

742175. The mechanics of crawling differ between Loggerhead

7429and green turtles. Loggerheads use an alternating gait while

7438green turtles have simultaneous butterfly-style strokes. Both

7445species drag the plastron or "belly shell" using all four

7455flippers. Their crawls enable them to scale slopes and

7464penetrate dune vegetation but they are not able to crawl

7474backward. They are capable of crawling up a slope that is

7485steeper than one to one.

749076. At a location between the recent high water mark,

7500often observable by a wrack line (floating seaweed washed

7509ashore) and the crest of the primary dune, the female selects a

7521spot. The female creates a pit that she can slide her body into

7534it. Loggerheads do so by scraping sand from the front with

7545their front flippers and by gathering sand from beneath at the

7556posterior to push it behind. This behavior referred to as "body

7567pitting" tr. 474, results in a pit that the turtle eases into at

7580a slight angle posterior end-downward at the deepest part of the

7591pit.

759277. Green turtles have similar body-pitting behavior but

7600it is more elaborate. "A green turtle will . . . blast the sand

7614out in front of it, dig an enormous pit . . . two or more feet

7630deep and create a very large mound." Tr. 475.

763978. Beneath the body pit, the turtle digs an egg chamber.

7650For Loggerheads the depth of the egg chamber is "a little over

7662two feet . . . say 26 inches or so," tr. 482 from the surface of

7678the sand. For a green turtle, the depth is closer to 3 feet.

769179. On average, clutch size for a Loggerhead is 115 eggs.

7702The range is from 70-to-170 eggs per clutch. Average clutch

7712size for green turtles in Florida is roughly 128 with a range

7724from 70 to 200.

7728Turtles and the Stovall/Buntin Property

773380. Assuming no obstacles such as an exposed HESCO Basket,

7743a sea turtle would have no trouble making its way to the crest

7756of the HESCO Basket dune on the Stovall/Buntin property. The

7766Stovall/Buntin dune supported by HESCO baskets is mostly

7774vegetated with sea oats. There is Seaside Evening Primrose and

7784some Beach Morning Glory, too. As long as the turtles are not

7796interfered with by the HESCO baskets, a sea turtle would have no

7808problem nesting amidst the vegetation on the Stoval/Buntin dune.

781781. Heavily eroded beaches do not discourage sea turtle

7826nesting behaviors. But where sea turtles choose to nest on a

7837heavily eroded beach is altered by the erosion.

7845Dr. Witherington explained:

7848[F]ollowing a severe erosion event,

7853. . . [t]he beach tends to be flatter and in

7864some cases broader and with escarpment from

7871erosion that has occurred. And almost

7877invariably following severe erosion events

7882. . ., sea turtles aim for the high ground.

7892In part, because that is the only dry sand

7901remaining on the beach, . . . [a]nd they're

7910choosing the safest sites on the beach to

7918nest.

7919Tr. 485. Thus, the erosion that has occurred on the

7929Stovall/Buntin property is not likely to deter sea turtles from

7939nesting there. Almost all of the area seaward of the Stovall

7950and Buntin houses is nesting habitat, but if a sea turtle

7961chooses to nest there, the most likely place is somewhere on the

7973dune created by the HESCO Baskets.

7979Threats to Sea Turtles

798382. Sea turtles encounter numerous threats, impediments

7990and hazards when they are attempting to nest on beaches visited

8001by human beings as much as the beaches of Walton County

8012currently.

801383. Coastal armoring is commonly recognized as a threat to

8023sea turtle nesting because it serves as a barrier to sea turtle

8035nesting habitat -- precisely the opposite of the Stovall/Buntin

8044HESCO Basket-supported dune which is an appealing place along a

8054severely eroded beach in which to nest.

806184. Man-made debris is a threat to sea turtles. There are

8072numerous types of debris: monofilament line is one example.

8081Holes in the sand dug by beachgoers, beach furniture and

8091walkways are either barriers or can cause entanglement that can

8101lead to sea turtle injury or death. If a turtle gets up on a

8115sea wall and falls, the fall can seriously injure the turtle or

8127result in death. Artificial lighting is a particularly

8135dangerous and prevalent threat. The lighting can disorient both

8144nesting turtle and hatchlings causing them to move away from the

8155ocean or gulf. Death can result from dehydration in the morning

8166sun, wandering inland and falling prey to predators, or ending

8176up on highways and being struck by cars.

818485. In addition, there are natural threats to sea turtles.

8194A variety of predators dig into sea turtle nest for the eggs.

8206The eggs may be swept away when the sediment around the clutch

8218is washed away. Inundation, as well, if over too long a period

8230can destroy the eggs.

823486. Exposed HESCO baskets are a threat to sea turtles and

8245their hatchling in multiple ways. The ways in which they could

8256injure or kill a turtle were described by Dr. Witherington:

8266HESCO baskets accessible to sea turtles

8272would act as a barrier to a sea turtle

8281reaching an appropriate nesting habitat. An

8287open HESCO basket . . . could act as a trap,

8298. . . [for] turtles that might end up inside

8308the top of the basket itself, and then

8316there's an entanglement effect that would

8322probably be of very little concern for HESCO

8330baskets that were not exposed, but when they

8338do become exposed, the entrapment effect

8344would be much . . . larger . . .

8354Tr. 502. Dr. Witherington also described three problems that

8363could be posed by an exposed HESCO basket shown in a photograph

8375taken on the Stovall property and attached to a Site Inspection

8386Report date November 19, 2007. See Department Exhibit 16P,

8395at 9. These were first, "the pitfall hazard," tr. 504, second,

8406a vertical fall that the turtle might take from atop an exposed

8418basket, and, third, entrapment. As for entrapment, Dr.

8426Witherington opined, "it may look to many that the open HESCO

8437baskets don't leave much opportunit[y] for the sea turtle to

8447become entrapped, but one thing we learned is that sea turtles

8458often make their own traps," id. , when presented with situation

8468similar to that of an exposed HESCO basket.

847687. There is another hazard to sea turtles posed by a

8487HESCO basket if the baskets were buried beneath where a nesting

8498turtle was digging its nest. If the turtle were to dig into the

8511basket and strike it, it could cause the turtle to abandon the

8523site and return to the sea.

852988. If the dune that the HESCO Baskets support were to be

8541washed away in a storm and the basket structure were to fail,

8553the debris left would be a "particularly pernicious tangle of

8563wire and mesh that would very much have the potential to ensnare

8575sea turtles." Tr. 507.

8579A Sea Turtle Take

858389. In Dr. Witherington's opinion, HESCO baskets

8590constitute significant habitat modification or degradation that

8597could significantly impair the essential behavioral pattern of

8605breeding. If HESCO baskets killed or injured a marine turtle,

8615therefore, they would constitute a "Take," as defined by Section

8625373.2431(1)(c)2., Florida Statues: "'Take' means an act that

8633actually kills or injures marine turtles, and includes

8641significant habitat modification or degradation that kills or

8649injures marine turtles by significantly impairing essential

8656behavioral patterns, such as breeding, feeding, or sheltering."

866490. "Any person . . . that illegally takes . . . any

8677marine turtle species, or the eggs or nest of any marine turtle

8689species . . . commits a third degree felony, punishable as

8700provided [by law.]" § 379.2431(1)(e)5., Fla. Stat.

8707CONCLUSIONS OF LAW

871091. The Division of Administrative Hearings has

8717jurisdiction over the subject matter of and the parties to this

8728proceeding pursuant to Sections 120.569 and 120.57, Florida

8736Statutes.

873792. In the Beach and Shore Preservation Act (Parts I and

8748II of Chapter 161, Florida Statutes), the Legislature recognized

8757that the beaches in this state and the coastal barrier dunes

8768adjacent to them, "by their nature, are subject to frequent and

8779severe fluctuations and represent one of the most valuable

8788resources of Florida . . .". § 161.053(1)(a), Fla. Stat. In

8800support of that recognition, the Legislature instituted the

8808establishment of coastal construction control lines under

8815Section 161.053(2)(a), Florida Statutes.

881993. Section 161.053(5)(a)3., Florida Statutes, authorizes

8825the Department to issue permits when "[p]otential impacts of the

8835location of such structures or activities including potential

8843cumulative effects of any proposed structures or activities upon

8852such beach-dune system, which, in the opinion of the Department

8862clearly justify such a permit."

886794. Ordinarily, applicants for permits in administrative

8874proceedings in Florida bear the burden of proving by a

8884preponderance of the evidence that their permit application be

8893approved. Fla. Dep't of Transp. v. J.W.C., Inc. , 396 So. 2d 778

8905(Fla. 1st DCA 1981). The burden on the Stovalls and Buntins is

8917further refined by the General Criteria found in Florida

8926Administrative Code Rule 62B-33.005(4) applicable to CCCL

8933permits:

8934The Department shall issue a permit for

8941construction [seaward of the CCCL] which an

8948applicant has shown to be clearly justified

8955by demonstrating that all standards,

8960guidelines and other requirements set forth

8966in the applicable provisions of Part I,

8973Chapter 161, F.S., and this rule chapter are

8981met . . .

8985(emphasis added)

898795. In addition to the General Criteria, specific criteria

8996related to coastal armoring and related structures are found in

9006Florida Administrative Code Rule 62B-33.0051.

9011Coastal Armoring

901396. Certainly, the Department is to be given deference in

9023its interpretation and application of its own rules and

9032statutes. Dep't of Envtl. Reg. v. Goldring , 477 So. 2d 532

9043(Fla. 1985). If the Department is right that the HESCO Basket

9054System and the dune that it supports is coastal armoring then

9065the Stovall/Buntin permit application should be denied because

9073it does not meet "vulnerability," "eligibility" and "design"

9081criteria as explained by Mr. McNeal at hearing. The system does

9092not protect eligible structures in that the Buntin and Stovall

9102houses are conforming structures. The structures, therefore,

9109cannot be "vulnerable" as defined by Florida Administrative Code

9118Rule 62B-33.002(64). The understory parking, moreover, is a

9126minor structure, in the Department's view, not an expendable

9135major structure.

913797. But the Department's interpretation of the definition

9145of "armoring" in Florida Administrative Code Rule 59C-33.001(5)

9153so as to declare the HESCO Basket System installed by the

9164Stovalls and Buntins to be "armoring" is not entirely reasonable

9174under the circumstances of this case.

918098. The HESCO Basket System, no doubt, is a "manmade

9190structure." It was designed to retain the sand in the

9200understory parking areas of the house and keep it from slipping

9211away. While there is no contention that the HESCO Basket System

9222would add sand to the beach and dune system in the manner that a

9236jetty or a groin might, the system is unquestionably "other

9246construction" that adds sand to the beach and dune system. In

9257fact, the ultimate result of the construction of the HESCO

9267Basket System is dune restoration in the form of a vegetated

9278dune.

927999. Once the construction is understood as resulting in a

9289vegetated dune, it must be viewed as more than just a manmade

9301structure. The structure ultimately is a dune that is supported

9311not only by the manmade structure of the HESCO Baskets at its

9323core, but also by natural systems such as the vegetation

9333composed of seaoats, Seaside Evening Primrose and Beach Morning

9342Glory. Thus, the ultimate result is a structure that is both

9353manmade and the result of natural coastal processes.

9361100. The fact that the application submitted by Mr. Shin

9371described the project as "coastal armoring," in the application

9380for the after-the-fact CCCL Permit does not render the

9389Department's interpretation reasonable. Words on the page of a

9398permit application cannot alter the physical reality on the site

9408of the Stovall/Buntin property.

9412101. There are other anomalies with the Department's

9420interpretation. Florida Administrative Code Rule 62B-33.0051(1)

9426encourages "dune restoration" as a method of protecting private

9435structure and public infrastructure. The rule is consistent

9443with the entire thrust of The Beach and Shore Preservation Act

9454with which the Department is charged with administering. As the

9464wording of the Act clearly states and as testimony from the

9475Department established at hearing, Chapter 161, Florida

9482Statutes, is "all about protection of the beach dune system."

9492The Stovalls and Buntins in installing the HESCO Basket System

9502followed the encouragement of the Rule. If the HESCO Basket

9512System were to be removed now, it would in all likelihood

9523destroy the well-vegetated dune that it created. It would not

9533be reasonable to destroy the dune in order to protect the beach

9545dune system.

9547102. Finally, the impact of the HESCO Basket System and

9557the dune that it supports on marine turtles is a multi-edged

9568sword. For all the numerous threats that HESCO Baskets in

9578nesting habitat pose for sea turtles, there is one advantage

9588that came to light in the Commission's case: on a critically-

9599eroding beach such as that seaward of the Stovall/Buntin

9608property, the dune supported by the HESCO Basket System provides

9618the best place along that stretch of beach for nests for sea

9630turtles so long as the potential impacts of the baskets can be

9642avoided.

9643Sea Turtle Impact

9646103. HESCO Baskets on the beach whether whole or in a

9657jumble after encountering a storm are a threat to sea turtles.

9668HESCO Baskets partially exposed and sticking out of a dune are

9679also a threat to sea turtles. HESCO Baskets buried under sand

9690less than three feet are a threat to sea turtles. But HESCO

9702Baskets that are buried beneath more than three feet of sand and

9714that remain permanently under more than three feet of sand are

9725not a threat to sea turtles.

9731104. Among the requirements for a CCCL Permit to be issued

9742is one found in Florida Administrative Code Rule 62B-

975133.005(4)(h): "The construction will not cause a significant

9759adverse impact to marine turtles . . . ."

9768105. The HESCO Basket System as designed and installed

9777poses the threat of a significant adverse impact to marine

9787turtles. But it could have been designed to avoid the threat by

9799calling for more than three feet of sand to separate any point

9811in the system from the surface of the dune, something Mrs.

9822Stovall indicated in her testimony that she would like to do if

9834the HESCO Basket System were permitted.

9840106. To that end, the Stovalls and the Buntins in their

9851proposed recommended order suggest that the Department adopt an

9860approach in permitting their HESCO Basket System that the

9869Legislature has provided for with regard to dune restoration

9878incorporating sand-filled geotextile containers or similar

9884structures proposed as the core of a restored dune feature.

9894That approach is found in Section 161.085(9), Florida Statutes.

9903Section 161.085(9)

9905107. Section 161.085(9), Florida Statutes, (the "Section")

9913provides in part as follows:

9918The department may authorize dune

9923restoration incorporating sand-filled

9926geotextile containers or similar structures

9931proposed as the core of a restored dune

9939feature when the conditions of paragraphs

9945(a)-(c) and the requirements of s. 161.053

9952are met.

9954(a) A permit may be granted by the

9962department under this subsection for dune

9968restoration incorporating geotextile

9971containers or similar structures provided

9976that such projects:

9979* * *

99822. Are constructed using native or beach-

9989quality sand and native salt-tolerant

9994vegetation suitable for dune stabilization

9999as approved by the department.

100043. May include materials other than native

10011or beach-quality sand such as getotextile

10017materials that are used to contain beach-

10024quality sand for the purposes of maintaining

10031the stability and longevity of the dune

10038core.

100394. Are continuously covered with 3 feet of

10047native or beach-quality sand and stabilized

10053with native salt-tolerant vegetation.

100575. Are sited as far landward as

10064practicable, balancing the need to minimize

10070excavation of the beach-dune system, impacts

10076to nesting turtles and other nesting state

10083or federally threatened or endangered

10088species, and impacts to adjacent properties.

100946. Are designed and sited in a manner that

10103will minimize the potential for erosion.

101097. Do not materially impede access by the

10117public.

101188. Are designed to minimize adverse effects

10125to nesting turtles and turtle hatchlings,

10131consistent with s. 370.12.

10135* * *

1013810. The United States Fish and Wildlife

10145Service has approved an incidental Take

10151Permit for marine turtles and other

10157federally or endangered species pursuant to

10163s. 7 or s. 10 of the Endangered Species Act

10173for the placement of the structure if an

10181incidental Take Permit is required.

10186(b) The applicant or successive property

10192owners shall provide financial assurances in

10198the form of surety or performance bonds or

10206other financial responsibility mechanisms

10210that the authorized geotextile containers

10215will be removed if the requirements of this

10223subsection and the permit conditions are not

10230met. The permittee shall file a notice of

10238formal permit conditions in the public

10244records of the county where the permitted

10251activity is located.

10254(c) The department shall order removal of

10261the geotextile container if the conditions

10267of subparagraph (a)4. are not met, if the

10275project ceases to function due to

10281irreparable damage, if the project is

10287determined by the department to have caused

10294a significant adverse impact to the beach-

10301dune system, or if the United States Fish

10309and Wildlife Service revokes the incidental

10315Take Permit required in subparagraph (a)10.

10321(emphasis added).

10323108. The Section does not square perfectly with the

10332Stovall and Buntin proposal. For example, subparagraph (a)1.,

10340requires that the dune restoration project provide protection

10348for an existing major structure or public infrastructure and the

10358department regards the understory parking areas of the Stovall

10367and Buntin homes to be minor structures. Several of the

10377provisions in the section make reference only to geotextile

10386containers as if they should have no applicability to "similar

10396structures proposed as the core of a dune feature." But the

10407intent of the Legislature appears to be clear. Innovative

10416methods of achieving dune restoration should be allowed provided

10425protective conditions are met particularly with regard to the

10434protection of marine turtles.

10438109. The most important protective measure of the Section

10447in the context of the facts found in this case with regard to

10460marine turtles is that the core (the HESCO Baskets) of the

10471restored dune feature remain continuously covered with 3 feet of

10481native or beach-quality sand and stabilized with salt-tolerant

10489vegetation. The Stovall and Buntins have agreed to meet this

10499condition.

10500110. In their proposed recommended order, the Stovalls and

10509Buntins have proposed issuance of the after-the-fact permit

10517application with the following conditions:

10522a) Removal of the top layer of HESCO

10530Baskets and add beach-compatible sand to

10536ensure a minimum of 3 foot cover over the

10545system.

10546b) After a storm event, if any of the

10555remaining HESCO system is exposed, DEP will

10562make a determination whether the system

10568should be removed.

10571c) Approval pending the issuance of a

10578United States Fish and Wildlife Service

10584Incidental Take Permit.

10587Petitioners' Proposed Recommended Order, at 11.

10593111. The addition of such conditions to the CCCL Permit

10603will allow the permit to meet the General Criteria found in

10614Florida Administrative Code Rule 62B-33.005. The additional

10621criteria for coastal armoring found in Florida Administrative

10629Code Rule 62B-33.0051 will not be met by such an approach. But

10641it is recommended that the Department interpret its definition

10650of "armoring" to exclude the Stovall/Buntin HESCO Basket System

10659for the reasons outlined above.

10664RECOMMENDATION

10665Based on the foregoing Findings of Fact and Conclusions of

10675Law, it is

10678RECOMMENDED that:

10680The Coastal Construction Control Line Permit applied for by

10689the Stovalls and Buntins be issued with the conditions listed in

10700paragraph 110, above.

10703DONE AND ENTERED this 30th day of November, 2009, in

10713Tallahassee, Leon County, Florida.

10717S

10718DAVID M. MALONEY

10721Administrative Law Judge

10724Division of Administrative Hearings

10728The DeSoto Building

107311230 Apalachee Parkway

10734Tallahassee, Florida 32399-3060

10737(850) 488-9675

10739Fax Filing (850) 921-6847

10743www.doah.state.fl.us

10744Filed with the Clerk of the

10750Division of Administrative Hearings

10754this 30th day of November, 2009.

10760COPIES FURNISHED :

10763Stanley M. Warden, Esquire

10767Florida Fish and Wildlife

10771Conservation Commission

10773Bryant Building, Room 108

10777620 South Meridian Street

10781Tallahassee, Florida 32399-1600

10784Kelly L. Russell, Esquire

10788Department of Environmental Protection

10792The Douglas Building, Mail Station 35

107983900 Commonwealth Boulevard

10801Tallahassee, Florida 32399-3000

10804Ong-In Shin

10806Florida Coastal Development Consulting, Inc.

108114654 East Highway 20

10815Niceville, Florida 32578

10818Tom Beason, General Counsel

10822Department of Environmental Protection

10826Douglas Building, Mail Station 35

108313900 Commonwealth Boulevard

10834Tallahassee, Florida 32399-3000

10837Lea Crandall, Agency Clerk

10841Department of Environmental Protection

10845Douglas Building, Mail Station 35

108503900 Commonwealth Boulevard

10853Tallahassee, Florida 32399-3000

10856Michael W. Sole, Secretary

10860Department of Environmental Protection

10864Douglas Building

108663900 Commonwealth Boulevard

10869Tallahassee, Florida 32399-3000

10872NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

10878All parties have the right to submit written exceptions within

1088815 days fro the date of this Recommended Order. Any exceptions

10899to this Recommended Order should be filed with the agency that

10910will issue the Final Order in this cause.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 02/19/2010
Proceedings: Letter to Judge Maloney from Ong-In Shin regarding appreciating service as an administrative law judge filed.
PDF:
Date: 01/22/2010
Proceedings: Petitioners' Response to Department of Environmental Protection's Exceptions to Recommended Order filed.
PDF:
Date: 01/22/2010
Proceedings: Department of Environmental Protection's Exceptions to Recommended Order filed.
PDF:
Date: 01/22/2010
Proceedings: Agency Final Order filed.
PDF:
Date: 01/21/2010
Proceedings: Agency Final Order
PDF:
Date: 11/30/2009
Proceedings: Recommended Order
PDF:
Date: 11/30/2009
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 11/30/2009
Proceedings: Recommended Order (hearing held August 26, 2009). CASE CLOSED.
PDF:
Date: 10/23/2009
Proceedings: Florida Department of Environmental Protection's and Fish and Wildlife Conservation Commission's Joint Proposed Recommended Order filed.
PDF:
Date: 10/23/2009
Proceedings: Petitioners' Proposed Recommended Final Order filed.
PDF:
Date: 10/13/2009
Proceedings: Order (granting 10-day extension of time to file proposed recommended orders; proposed recommended orders shall be submitted by all parties no later than Friday, October 23, 2009).
PDF:
Date: 10/13/2009
Proceedings: Unopposed Motion for Extension of Time to File Proposed Recommended Orders filed.
Date: 09/29/2009
Proceedings: Transcript (Volumes I-IV) filed.
PDF:
Date: 09/29/2009
Proceedings: Notice of Filing (of transcript) filed.
Date: 08/26/2009
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 08/26/2009
Proceedings: Department of Environmental Protection's Request for Official Recognition filed.
Date: 08/25/2009
Proceedings: CASE STATUS: Motion Hearing Held.
PDF:
Date: 08/25/2009
Proceedings: Order (ruling is reserved with regard to the exclusion of the two exhibits listed in paragraph 6, of the motion in limine).
PDF:
Date: 08/25/2009
Proceedings: Amended Notice of Hearing (hearing set for August 26 through 28, 2009; 1:00 p.m., Central Time; Santa Rosa Beach, FL; amended as to dates).
PDF:
Date: 08/25/2009
Proceedings: Petitioners' Request for Official Recognition filed.
PDF:
Date: 08/25/2009
Proceedings: Petitioners' Response to Motion in Limine to Exclude Testimony, Limit Scope of Witness Testimony, and Exclude Certain Evidence filed.
PDF:
Date: 08/25/2009
Proceedings: Petitioners' Response to Motion to Quash Supoenas Ad Testificandum and Motion for Protective Order filed.
PDF:
Date: 08/25/2009
Proceedings: Order (Request for Representation by Qualified Representative is granted).
PDF:
Date: 08/25/2009
Proceedings: Motion to Quash Subpoenas Ad Testificandum and Motion for Protective Order filed.
PDF:
Date: 08/24/2009
Proceedings: Department's Motion in Limine to Exlude Testimony, Limit Scope of Witness Testimony, and Exclude Certain Evidence filed.
PDF:
Date: 08/24/2009
Proceedings: Notice of Filing filed.
PDF:
Date: 08/24/2009
Proceedings: Order (Janie B. Ketchum is removed as a Petitioner in this action).
PDF:
Date: 08/24/2009
Proceedings: Petitioners' Pre-Hearing Stipulation (Second Amended) filed.
PDF:
Date: 08/24/2009
Proceedings: Department's and FFWCC's Prehearing Statement filed.
PDF:
Date: 08/21/2009
Proceedings: Petitioners' Prehearing Stipulation (Amended) filed.
PDF:
Date: 08/19/2009
Proceedings: Petitioners' Pre-Hearing Stipulation filed.
PDF:
Date: 08/19/2009
Proceedings: Motion for Voluntary Withdrawal of Janie B. Ketchum as a Petitioner filed.
PDF:
Date: 08/12/2009
Proceedings: Notice of Taking Video Deposition of Craig Martin, Duces Tecum filed.
PDF:
Date: 08/12/2009
Proceedings: Notice and Certificate of Service of Respondent DEP's Answers to Petitioners' First Set of Interrogatories filed.
PDF:
Date: 08/11/2009
Proceedings: Order (Mr. Ong In Shin shall appear at the time and place indicated on the Subpoena Duces Tecum).
PDF:
Date: 08/10/2009
Proceedings: DEP's Response to Qualified Representative's Objection to Subpoena Duces Tecum for Deposition filed.
PDF:
Date: 08/10/2009
Proceedings: Notice of Taking Telephonic Deposition of Mike Jones, Duces Tecum filed.
PDF:
Date: 08/10/2009
Proceedings: Notice of Taking Telephonic Deposition of Jim Buntin, Duces Tecum filed.
PDF:
Date: 08/10/2009
Proceedings: Notice of Taking Telephonic Depositions of Penelope and Paul Stovall, Duces Tecum filed.
PDF:
Date: 08/10/2009
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 08/10/2009
Proceedings: Qualified Representative's Objection to Subpoena Duces Tecum for Deposition filed.
PDF:
Date: 08/06/2009
Proceedings: Affidavit of Melanie Leitman filed.
PDF:
Date: 08/06/2009
Proceedings: Request for Representation by Qualified Representative filed.
PDF:
Date: 08/03/2009
Proceedings: Notice and Certificate of Service of Petitioners, Jim and Nancy Buntin, Penelope and Paul Stovall, and Jamie B. Ketchum's Response to Respondent, Department of Environmental Protection's First Set of Interrogatories (Amended) filed.
PDF:
Date: 07/29/2009
Proceedings: Notice and Certificate of Service of Petitioner's, Jim and Nancy Buntin, Penelope and Paul Stovall, and Janie B. Ketchum's First Set of Interrogatories to Intervenor, Florida Fish and Wildlife Conservation Commission filed.
PDF:
Date: 07/29/2009
Proceedings: Notice and Certificate of Service of Petitioner's, Jim and Nancy Buntin, Penelope and Paul Stovall, and Janie B. Ketchum's First Set of Interrogatories to Respondent, State of Florida, Department of Environmental Protection filed.
PDF:
Date: 07/16/2009
Proceedings: Order Granting Petition to Intervene (Florida Fish and Wildlife Conservation Commission).
PDF:
Date: 07/16/2009
Proceedings: Order Re-scheduling Hearing (hearing set for August 26 and 27, 2009; 1:00 p.m., Central Time; Santa Rosa Beach, FL).
PDF:
Date: 07/14/2009
Proceedings: Joint Response to July 10, 2009 Order filed.
PDF:
Date: 07/10/2009
Proceedings: Order (parties have until July 14, 2009, to provide to the undersigned alternative hearing dates for the rescheduling of the final hearing).
PDF:
Date: 07/10/2009
Proceedings: Joint Response to Petitioners' Motion for Continuance filed.
PDF:
Date: 07/02/2009
Proceedings: (Petitioner's) Motion for Continuance of Hearing filed.
PDF:
Date: 06/25/2009
Proceedings: Petition for Leave to Intervene (filed by Florida Fish and Wildlife Conservation).
PDF:
Date: 06/16/2009
Proceedings: Respondent Department of Environmental Protection's First Request for Production of Documents to Petitioners, Jim and Nancy Buntin, Janie B. Ketchum, and Penelope and Paul Stovall filed.
PDF:
Date: 06/16/2009
Proceedings: Notice and Certificate of Service of Respondent DEP's First Set of Interrogatories to Petitioners, Jim and Nancy Buntin, Penelope and Paul Stovall, and Janie B. Ketchum filed.
PDF:
Date: 05/14/2009
Proceedings: Amended Notice of Hearing (hearing set for July 29 and 30, 2009; 9:00 a.m., Central Time; Santa Rosa Beach, FL; amended as to Date of Hearing).
PDF:
Date: 04/21/2009
Proceedings: Notice of Transfer.
PDF:
Date: 03/24/2009
Proceedings: Motion for Transfer filed.
PDF:
Date: 03/20/2009
Proceedings: Notice to Parties .
PDF:
Date: 03/09/2009
Proceedings: Order Approving Qualified Representative.
PDF:
Date: 02/25/2009
Proceedings: Request for Qualified Representative Status filed.
PDF:
Date: 01/13/2009
Proceedings: Notice of Hearing (hearing set for June 10 and 11, 2009; 10:00 a.m., Central Time; Santa Rosa Beach, FL).
PDF:
Date: 01/13/2009
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 01/12/2009
Proceedings: Fourth Joint Status Report filed.
PDF:
Date: 12/03/2008
Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 12, 2009).
PDF:
Date: 12/01/2008
Proceedings: Third Joint Status Report filed.
PDF:
Date: 11/03/2008
Proceedings: Order Continuing Case in Abeyance (parties to advise status by December 1, 2008).
PDF:
Date: 10/31/2008
Proceedings: Second Joint Status Report filed.
PDF:
Date: 08/12/2008
Proceedings: Order Continuing Case in Abeyance (parties to advise status by October 31, 2008).
PDF:
Date: 08/04/2008
Proceedings: Joint Status Report filed.
PDF:
Date: 05/30/2008
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by July 31, 2008).
PDF:
Date: 05/29/2008
Proceedings: Joint Motion for Continuance filed.
PDF:
Date: 04/18/2008
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/18/2008
Proceedings: Notice of Hearing (hearing set for June 17 and 18, 2008; 10:00 a.m., Central Time; Santa Rosa Beach, FL).
PDF:
Date: 03/11/2008
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 03/03/2008
Proceedings: Initial Order.
PDF:
Date: 02/29/2008
Proceedings: Request for Appeal Time Extension filed.
PDF:
Date: 02/29/2008
Proceedings: Order Granting First Request for Extension of Time to file Petition for Hearing filed.
PDF:
Date: 02/29/2008
Proceedings: Notice of Denial of Application for Coastal Construction Control Line Permit filed.
PDF:
Date: 02/29/2008
Proceedings: Petition for Formal Administrative Hearing filed.
PDF:
Date: 02/29/2008
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Case Information

Judge:
DAVID M. MALONEY
Date Filed:
02/29/2008
Date Assignment:
04/21/2009
Last Docket Entry:
02/19/2010
Location:
Santa Rosa Beach, Florida
District:
Northern
Agency:
ADOPTED IN PART OR MODIFIED
 

Counsels

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Related Florida Statute(s) (9):

Related Florida Rule(s) (4):