08-001086
Jim And Nancy Buntin, Penelope And Paul Stovall vs.
Department Of Environmental Protection
Status: Closed
Recommended Order on Monday, November 30, 2009.
Recommended Order on Monday, November 30, 2009.
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.
- 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: 11/30/2009
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- 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: 10/13/2009
- 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.
- 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' 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: Order (Janie B. Ketchum is removed as a Petitioner in this action).
- 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: Qualified Representative's Objection to Subpoena Duces Tecum for Deposition 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: 07/10/2009
- 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: 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: 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: 12/03/2008
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by January 12, 2009).
- PDF:
- Date: 11/03/2008
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by December 1, 2008).
- PDF:
- Date: 08/12/2008
- Proceedings: Order Continuing Case in Abeyance (parties to advise status by October 31, 2008).
- PDF:
- Date: 05/30/2008
- Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by July 31, 2008).
- 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: 02/29/2008
- Proceedings: Order Granting First Request for Extension of Time to file Petition for Hearing 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
-
Kelly L. Russell, Esquire
Address of Record -
Ong-In Shin
Address of Record -
Stan M. Warden, Esquire
Address of Record