11-006495
Finr Ii, Inc. vs.
Cf Industries, Inc., And Department Of Environmental Protection
Status: Closed
Recommended Order on Monday, April 30, 2012.
Recommended Order on Monday, April 30, 2012.
1STATE OF FLORIDA
4DEPARTMENT OF ENVIRONMENTAL PROTECTION
8FINR II, INC., )
12)
13Petitioner, )
15)
16vs. ) OGC CASE NO. 11-1756
22) DOAH CASE NO. 11-6495
27CF INDUSTRIES, INC. and DEPARTMENT )
33OF ENVIRONMENTAL PROTECTION, ) )
38Respondents. )
40)
41FINAL ORDER
43An Administrative Law Judge ("AU") with the Division of Administrative Hearings
56("DOAH"), on April 30, 2012. submitted his Recommended Order ("RO") to the
72Department of Environmental Protection ("DEP" or "Department") in the above
84captioned proceeding. A copy of the RO is attached as Exhibit A. The RO shows that
100copies were sent to counsel for the Pelitioner, FINR II, Inc. ("FINR"), and to counsel for
118the Respondents, CF Industries, Inc. ("CF"), and the Department. The Petitioner FINR
132filed Exceptions to the RO on May 15, 2012.' The Respondents filed a joint response
147on May 25. 2012. This matter is now before the Secretary of the Department for final
163agency action.
, 165On May 9, 2012, FINR filed a Motion to Stay Proceedings Pending Outcome of
179Petition for Review of Non-Final Agency Action, seeking to stay entry of this Final Order.
194The Department denied the motion by separate order.
202BACKGROUND
203CF first began mining for phosphate in Hardee County in 1 978 at what was then
219known as the North Pasture mine. Mining operations at the North Pasture mine
232concluded in the middle of the 1990s, and the lands associated with that mine were
247compietely reclaimed. Pursuant to locai, state, and federal permits, CF relocated its
259beneficiation plant (Which separates the phosphate ore matrix into phosphate rock,
270waste clay, and sand) to its present location south of State Road 62 in 1993, and began
287operation of its South Pasture mine in 1995. The South Pasture mine encompasses
300about 15,390 acres. After the startup of the South Pasture mine, CF acquired three
315addifionalland parcels totaling approximately 7,512.8 acres with mineable reserves
325contiguous to and immediately south of the South Pasture mine. These parcels are
338collectively referred to as the South Pasture Extension tract or the Project site. CF
352applied to the Department for permits and approvals to conduct phosphate mining,
364reciamation, and associated activities on the South Pasture Extension tract. Approval
375of the applications for the Project will extend the life of the current South Pasture mine
391and beneficiation plant by ten years.
397The Department issued proposed agency actions, on November 21, 2011 ,
407approving CF's applications for the Project's Environmental Resource Permit ("ERP")
419and Conceptual Reclamation Plan ("CRP"), the South Pasture Wetiand Resource
431Permit Modification ("WRP"), and South Pasture Conceptual Reclamation Plan
442Modification. On December 12, 2011, FINR timely filed a Petition challenging the
454proposed agency actions. FINR owns approximately 875 acres of land east of County
467Road 663 and immediately south of and adjacent to the Project site, which it leases to
483two affiliated companies, Florida Institute of Neurological Rehabilitation, Inc. (FINR I,
494Inc.) and FINR III, LLC. FINR I, Inc., operates the Florida Institute of Neurological
508which is a post-acute, state-licensed Inpatient rehabilitation facility
516accredited by the Commission on Accreditation of Rehabilitation Facilities. It
526specializes in the treatment of children and adults who have sustained brain injury or
540some other form of neurologic trauma.
546The was referred by the Department, on December 29, 2011, to the
558DOAH. The ALJ granted CF's motion for a summary hearing under section 120.574,
571FloridaStatutes, which it was authorized to request under Section 378.205(3), Florida
582Statutes ("F.S."). CF also filed a motion to strike portions of the petition and motion in
600limine. The ALJ granted the motions on February 16, 2012, ("the non-final order") and
616proceeded with the accelerated hearing schedule in Section 120.574, F.S. Prior to the
629final hearing, FINR sought review of the non-final order in the First District Court of
644Appeal (1012-1308)2
646On March 12,2012, the Department issued a revised proposed agency action
658incorporating a new modeling report prepared by CFwhich provided further support for
670the Department's proposed action. FINR also submitted a written proffer on matters
6822 FINR's Petition for Review of Non-Final Agency Order remains pending as of the
696date of this Final Order.
701previously excluded by the February 16, 2012, Order. The final hearing was held March
71526-28, 2012, and on April 30, 2012, the AU entered his RO.
727RECOMMENDED ORDER
729In the RO the AU recommended that the Department enter a final order
742approving CF's applications. The AU determined that FINR did not offer credible
754evidence of adverse environmental or water resources impacts to its property as a
767result of mining or reclamation within the footprint authorized by the ERP or CRP. (RO
782at page 47). The AU concluded that a preponderance of competent substantial
794evidence, including the entirety of the application,engineering studies and reports,
805scientific testimony, and a voluminous application, all support the Department's
815detemnination of reasonable assurance of CF's entitlement to the approvals at issue.
827(RO 1[97).
829The Project ERP
832The ALJ found that CF and the Department thoroughly investigated the Project's
844potential for causing adverse fiooding and dewatering impacts on adjacent properties.
855(RO 1[ 33). Event-based stormwater runoff modeling provided reasonable assurance
865that peak discharge rates and outflow volumes at exit points from the Project site under
880post-reclamation would not cause adverse offsite flood impacts. (RO 1[34).
890The AU also found that CF and the Department evaluated the Project's potential
903for causing adverse fiooding and dewatering impacts on adjacent properties during
914mining. (RO 1[37). He found thatCF's application contained during-mining water
924balance analyses that specifically evaluated the biological integrity of on-site and off-site
936preserved areas, streams, and wetlands during mining and after reclamation. There will
948be no substantial change in the during-mining water balance as a result of the extension
963of mining into the Project site. The AU found that the application, past practices and
978experience, and evidence presented at hearing all indicate that CF has more than a
992sufficient amount of water available to conduct the Project while simultaneously
1003maintaining or improving the biological integrity of downstream systems. (RO 1m 38, 39).
1016The AU concluded that CF demonstrated its ability to manage large amounts of water
1030within Its mine recirculation system and store or discharge water as required in order to
1045maintain downstream flows or reduce flooding potential. Thus, the risk of adverse
1057floodin9 during mining was minimal. (RO 1140). The ALJ found that once CF constructs
1071the proposed perimeter ditch and berm system, the area of the drainage basin
1084contributing flow to FINR's property would be reduced by approximately one-half,
1095resulting in significantly less water flowing onto FINR's property during flood events. In
1108addition, a reroute ditch would be installed in concert with the ditch and berm system
1123that will reduce peak flood flows downstream in Troublesome Creek. (RO 1151).
1135The AU found that CF thoroughly assessed the ability of the recharge ditch to
1149maintain recharge to wetlands and adjacent properties during active mining of the
1161Project. CF demonstrated that it would meet the goal of the recharge ditch design to
1176maintain the water table during mining operations, within the normal range of seasonai
1189high and seasonal low water along preserve and property boundaries, including FINR's
1201property. (RO mr 52 - 58, 72).
1208The ALJ found that, in addition to the above analyses, CF and the Department
1222also thoroughly evaluated potential on-site and off-stte water quality issues associated
1233with the Project. The ALJ found that discharges would occur only through permitted
1246outfalls. Additional water quality protection for adjacent undisturbed surface waters and
1257wetlands would be provided by the perimeter ditch and berm systems and other
1270proposed best management practices ("BMPs"), such as silt fences and stormwater
1283collection systems. The ALJ determined that during mining and reclamation, these
1294practices would preclude uncontrolled releases of water to adjacent un-mined and
1305downstream areas. (RO mr 60, 61). The ALJ found that CF prepared a Stormwater
1319Pollution Prevention Plan ("SPPP") to identify BMPs and controls for the Project during
1334land preparation, mining, backfilling, and reclamation. The SPPP also incorporated by
1345reference other documents already in place on the South Pasture mine pursuant to CF's
1359National Pollutant Discharge Elimination System ("NPDES") permit for the South
1371Pasture mine. Among these documents are a Best Management
1380Practices/Pollution/Prevention ("BMP3") Plan that generally describes BMPs for waste
1391management, spill reporting and response, and other specific measures to prevent
1402pollution, and a memorandum of agreement ("MOA") between CF and the Department
1416that describes general design and construction BMPs. The ALJ found that by using
1429these measures at the South Pasture mine, CF has never had any issues with
1443stormwater discharges causing water quality violations. (RO W62, 63). The AU also
1455found that FINR failed to present any competent substantial evidence that the Project
1468willcause adverse water quality impacts during mining. (RO If 64,88).
1479As to ecological issues, the AU found that the level of detail and analysis
1493prOVided by CF in its application to the Department for the Project ERP and CRP, and
1509the South Pasture WRP and CRP Modifications, was more than adequate. The AU
1522determined that CF provided substantially more baseline information in terms of existing
1534site conditions, wetland conditions, and wildlife information than is provided in typical
1546ERP applications. (RO If 65). The AU noted that CF's expert's evidence as to the local
1562and regional ecological, hydrological, and wildlife benefits expected to result from the
1574proposed reclamation was not disputed. Thus, he concluded that CF's wetlands
1585reclamation activities maintained or improved the water quality and the function of the
1598biological systems present at the sile prior to the commencement of mining activities as
1612required under Section 373.414(6)(b), F.S. (RO W66 - 68, 88).
1622The ALJ found that CF considered the potential impacts to off-site wetlands from
1635the Project both during mining and after reclamation, particularly those wetlands that
1647straddle CF's shared property boundary with FINR. The AU also found that the
1660wetlands on FINR's property are similar to nearby wetlands on the Project site, in that
1675historically they have been impacted by agricultural activities, including ditching. (RO If
168769, 70 - 72). The ALJ concluded that no dewatering would occur that would have an
1703adverse ecological effect on FINR's wetlands. (RO W 69 - 77).
1714The Project GRP
1717The ALJ found that CF analyzed whether it would have sufficient materials
1729available to it to accomplish the objectives of the CRP, and sufficient capacity in the
1744existing South Pasture mine and proposed Project site clay settling areas ("GSAs") to
1759dispose of waste clays generated by phosphate matrix processing. (RO 'I! 78). The ALJ
1773found that based upon CF's calculations as reflected in the Life of Mine Backfill Plan
1788("LOMBP"), infonmation contained in the Mine Production Plan ("MPP"), and testimony
1803from CF's expert witness, CF would have sufficient materials to achieve its mining and
1817reclamation objectives; and sufficient capacity to dispose of waste clays in existing
1829GSAs located on the South Pasture mine and proposed CSAs on the Project site.
1843Thus, the ALJ concluded that CF would be able to accomplish the mining and
1857reclamation as proposed. (RO 'Il'Il79 -82).
1863The ALJ detenmined that with respect to phosphate mining reclamation criteria
1874contained in chapter 378, F.S., and rule 62C-16.0051, Florida Administrative Code
1885("FAC."), CF provided reasonable assurances that the Project will meet the
1898reclamation criteria contained in the rule. (RO 'Il'Il87, 89).
1907South Pasture WRP and CRP Modifications
1913The ALJ noted that, as set forth in the Order Granting the Motion to Strike and
1929Motion in Limine issued on February 16, 2012, the Petition did not contain any factual
1944allegations relative to the compliance with appiicable regulatory requirements regarding,
1954or potential for hanm resulting from, the South Pasture Modifications (as opposed to the
1968ERP or CRP for the Project). Therefore, the allegations relating to the South Pasture
1982Modifications were stricken. (RO '1[90). The ALJ found that the prima facie case
1995provided by CF and the Department at the final hearing of CF's entitlement to the South
2011Pasture mine Modifications was not refuted, and FINR did not make a proffer relative to
2026the South Pasture mine Modifications prior to the close of the evidentiary proceedings.
2039Thus, the ALJ reaffirmed his ruling at the final hearing to receive into evidence the
2054pemnit application and the Department's proposed agency action on these two items.
2066(RO'l[90).
2067Motion in Limine and Motion to Strike
2074The ALJ concluded and reaffimned that FINR's assertions regarding Hardee
2084County's quarter-mile setback requirement had no legal basis in any environmental
2095factors that are cognizable under the ERP or CRP pemnitting programs. (RO'l[98). The
2108ALJ further concluded that FINR did not offer any credible evidence of adverse
2121environmental or water resources impacts to FINR's property as a result of mining or
2135reclamation within the footprint authorized by the ERP or CRP. (RO'l[98).
2146STANDARDS OF REVIEW OF DOAH RECOMMENDED ORDERS
2153Section 120.57(1)(1), Florida Statutes, prescribes that an agency reViewing a
2163recommended order may not reject or modify the findings of fact of an ALJ, "unless the
2179agency first detemnines from a review of the entire record, and states with particularity in
2194the order, that the findings of fact were not based on competent substantial evidence."
2208§ 120.57(1 )(1), Fla. Stat. (2011); Charlotte County v. IMC Phosphates Co., 18 So.3d
22221089 (Fla. 2d DCA 2009); Wills v. Fla. Elections Comm'n, 955 So.2d 61 (Fla. 1st DCA
22382007). The tenn "competent substantial evidence" does not relate to the quality,
2250character, convincing power, probative value or weight of the evidence. Rather,
"2261competent substantial evidence" refers to the existence of some evidence (quantity) as
2273to each essential element and as to its admissibility under legal rules of evidence. See
2288e.g., Scholastic Book Fairs, Inc. v. Unemployment Appeals Comm'n, 671 So.2d 287,
2300289 n.3 (Fla. 5th DCA 1996); Nunez v. Nunez, 29 So.3d 1191, 1192 (Fla. 5th DCA
23162010).
2317A reviewing agency may not reweigh the evidence presented at a DOAH final
2330hearing, attempt to resolve conflicts therein, or judge the credibility of witnesses. See
2343e.g., Rogers v. DepY of Health, 920 SO.2d 27, 30 (Fla. 1st DCA 2005); Balleau v. DepY
2360of Envt/. Prot., 695 So.2d 1305, 1307 (Fla. 1st DCA 1997); Dunham v. Highlands
2374County Sch. Bd., 652 SO.2d 894 (Fla. 2d. DCA 1995). These evidentiary-related
2386matters are within the province of the ALJ, as the '1act-finder" in these administrative
2400proceedings. See e.g., Tedder v. Fla. Parole Comm'n, 842 So.2d 1022, 1025 (Fla. 1st
2414DCA 2003); Heifetz v. DepY of Bus. Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA
24291985). Also, the ALJ's decision to accept the testimony of one expert witness over that
2444of another expert is an evidentiary ruling that cannot be altered by a reviewing agency,
2459absent a complete lack of any competent substantial evidence of record supporting this
2472decision. See e.g., Peace RiverlManasota Regional Water Supply Authority v. IMC
2483Phosphates Co., 18 SO.3d 1079, 1088 (Fla. 2d DCA 2009); ColliarMed. Glr. v. State,
2497DepYofHRS, 462 So.2d 83, 85 (Fla. 1st DCA 1985); Fla. Chapter of Sierra Club v.
2512Orlando Utils. Comm'n, 436 So.2d 383, 389 (Fla. 5th DCA 1983). Therefore, if the
2526DOAH record discloses any competent substantial evidence supporting a challenged
2536factual finding of the ALJ, the agency is bound by such factual finding in preparing the
2552Final Order. See, e.g., Walker v. Bd. of Prof. Eng'rs, 946 So.2d 604 (Fla. 1st DCA
25682006); Fla. DepYofCorr. v. Bradley, 510 So.2d 1122, 1123 (Fla.1stDCA 1987). In
2580addition, an agency has no authority to make independent or supplemental findings of
2593fact. See, e.g., North Port, Fla. v. Consol. Minerals, 645 So. 2d 485,487 (Fla. 2d DCA
26101994).
2611Section 120.57(1 )(1), Florida Statutes, authorizes an agency to reject or modify
2623an ALJ's conclusions of law and interpretations of administrative rules ·over which it has
2637substantive jurisdiction." See Barfield V. DepYof Health, 805 SO.2d 1008 (Fla. 1st DCA
26502001); L.B. Bryan & CO. V. Sch. Bd. ofBroward County, 746 So.2d 1194 (Fla. 1st DCA
26661999); Deep Lagoon Boat ClUb, Ltd. V. Sheridan, 784 So.2d 1140 (Fla. 2d DCA 2001).
2681If an ALJ improperly labels a conclusion of law as a finding of fact, the label should be
2699disregarded and the item treated as though it were actually a conclusion of law. See,
2714e.g., Battaglia Properties V. Fla. Land and Water Adjudicatory Comm'n, 629 So.2d 161,
2727168 (Fla. 5th DCA 1994). However, neither should the agency label what is essentially
2741an factual determination as a "conclusion of law· in order to modify or overturn
2755what it may view as an unfavorable finding of fact. See, e.g., Stokes V. State, Bd. of
2772Prof'l Eng'rs, 952 So.2d 1224 (Fla. 1 st DCA 2007).
2782An agency's review of the legal conclusions in a recommended order is restricted
2795to those that concern matters within the agency's field of expertise. See, e.g., Charlotte
2809County v. IMC Phosphates Co., 18 SO.3d 1089 (Fia. 2d DCA 2009); GEL. Corp. v.
2824DepY of Envtl. Prot., 875 So.2d 1257, 1264 (Fla. 5th DCA 2004). An agency has the
2840primary responsibility of interpreting statutes and rules within its regulatory jurisdiction
2851and expertise. See, e.g., Pub. Employees Relations Comm'n v. Dade County Police
2863Benevolent Ass'n, 467 So.2d 987, 989 (Fla. 1985); Fla. Public Employee CounCil, 79 v.
2877Daniels, 646 So.2d 813, 816 (Fla. 1st DCA 1994). Considerable deference shouid be
2890accorded to these agency interpretations of statutes and rules within their regulatory
2902jurisdiction, and such agency interpretations should not be overturned unless "clearly
2913erroneous." See, e.g., Falk v. Beard, 614 SO.2d 1086, 1089 (Fla. 1993); DepY of EnvtJ.
2928Regulation v. Goldring, 477 SO.2d 532, 534 (Fla. 1985). Furthermore, agency
2939interpretations of statutes and rules within their regulatory jurisdielion do not have to be
2953the oniy reasonable interpretations. It is enough if such agency interpretations are
"2965permissible" ones. See, e.g., Suddath Van Lines, Inc. v. DepY of Envtl. Prot., 668 SO.2d
2980209, 212 (Fla. 1st DCA 1996).
2986However, agencies do not have jurisdiction to modify or rejeel rulings on the
2999admissibility of evidence. Evidentiary rulings of the ALJ that deai with 'lactual issues
3012susceptibie to ordinary methods of proof that are not infused with [agency] policy
3025considerations," are not matters over which the agency has "substantive jurisdielion.·
3036See Martuccio v. DepY of Prof'1 Regulation, 622 SO.2d 607, 609 (Fla. 1st DCA 1993);
3051Heifetz v. Dep1 of Bus. Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985); Fla.
3066Power & Light Co. v. Fia. Siting Bd., 693 SO.2d 1025, 1028 (Fla. 1 st DCA 1997).
3083Evidentiary rulings are matters within the ALJ's sound "prerogative ... as the finder of
3097fact" and may not be reversed on agency review. See Martuccio, 622 SO.2d at 609.
3112Agencies do not have the authority to modify or reject conclusions of law that apply
3127general legal concepts typically resolved by judicial or quasi-judicial officers. See, e.g.,
3139Deep Lagoon Boat Club, Ltd. v. Sheridan, 784 So.2d 1140, 1142 (Fla. 2d DCA 2001).
3154RULINGS ON EXCEPTIONS
3157The case law of Florida holds that parties to formal administrative proceedings
3169must alert reviewing agencies to any perceived defects in DOAH hearing procedures or
3182in the findings of fact of ALJs by filing exceptions to DOAH recommended orders. See,
3197e.g., Comm'n on Ethics v. Barl
3203of Health, Bd. of Nursing, 954 So.2d 77 (Fla. 5th DCA 2007); Fla. Dap1 of Com. v.
3220Bradley, 510 SO.2d 1122, 1124 (Fla. 1st DCA 1987). Having filed no exceptions to
3234certain findings of fact the party "has thereby expressed its agreement with, or at least
3249waived any objection to, those findings of fact." Envtl. Coalition of Fla., Inc. v. Broward
3264County, 586 So.2d 1212, 1213 (Fla. 1st DCA 1991); see also Colonnade Medical Gtr.,
3278Inc. v. State of Fla., Agency for Haalth Care Admin., 847 So.2d 540, 542 (Fla. 4th DCA
32952003). However, even when exceptions are not fiied, an agency head reviewing a
3308recommended order is free to modify or reject any enroneous conclusions of law over
3322which the agency has substantive jurisdiction. Sea § 120.57(1 )(I), Fla. Stat. (2011);
3335Barfield v. DepY of Health, 805 So.2d 1008 (Fla. 1st DCA 2001); Fla. Public Employee
3350Council, 79 v. Daniels, 646 SO.2d 813, 816 (Fla. 1st DCA 1994).
3362Finally. in reviewing a recommended order and any written exceptions, the
3373agency's final order "shall include an explicit ruling on each exception."
3384See § 120.57(1 )(k), Fla. Stal. (2011). However, the agency need not rule on an
3399exception that "does not identify the disputed portion of the recommended order
3411by page number or paragraph, that does not identify the legal basis for the exception, or
3427that does not include appropriate and specific citations to the record." Id.
3439PETITIONER'S EXCEPTiONS
3441I. Exception concerning ALJ's Febnuary 16, 2012 Order.
3449FINR's first exception is to the AU's reaffirmation andlor incorporation by
3460reference of the AU's February 16, 2012 Order granting CF's motion to strike and
3474motion in limine (the "Order") as a conclusion of law. See Exceptions 1111. FINR
3489presents three arguments to support Its contention that the Order was unauthorized and
3502departed from the essential requirements of law because, (1) the AU lacked statutory
3515authority to grant themotion to strike and motion in limine and to proceed in the manner
3531contemplated by the Order; (2) the Order did not permit FINR to amend its Petition; and
3547(3) the Petition was proper as pled. See Exceptions 1114.
3557Contrary to FINR's contention in this exception, the Department does not have
3569the authority to modify or reject the AU's procedural and evidentiary rulings under the
3583summary hearing provisions of Section 120.574, F.S. Essentially, FINR is unhappy that
3595the AU complied with Section 373.205(3), F.S.; and in the context of conducting the
3609summary hearing under section 120.574 he exercised his sole discretion to rule on
3622procedural and evidentiary issues. See Lee Cty. v. Mosaic Fertilizer, LLC, DOAH Case
3635No. 08-3886, 2009 WL 736931 (Fla. Dept. Env. Prot. February 1, 2009). It is well
3650established that eVidentiary rulings are matters within the AU's substantive jurisdiction
3661and may not be reversed on agency review. See, e.g., Barfield v. DepY of Health, 805
3677So.2d 1008, 1011-12 (Fia. 1st DCA 2001); Martuccio v. DepYof Prof! Regulation, 622
3690So.2d 607, 609 (Fla. 1st DCA 1993).
3697Section 378.205(3), F.S., provides:
3701Administrative challenges to proposed state agency actions
3708regarding phosphate mines and reclamation pursuant to this
3716chapter or part IV of chapter 373 are subject to the summary
3728hearing provisions of s. 120.574, except that the summary
3737proceeding must be conducted within 90 days after a party
3747files a motion for summary hearing, negardless of whether
3756the parties agree to the summary proceeding and the
3765administrative law judge's decision is a recommended order
3773and not a final order.
3778By motion CF requested a summary hearing, which the AU granted, and he conducted
3792the finalhearing within the 90 days as provided in the statute. FiNR's first two
3806arguments are that the AU's actions and rulings "departed from the essential
3818requirements of law." See Exception 1117. This agency does not have substantive
3830jurisdiction, however, over the matters that comprise the essence of FINR's lengthy
3842exception. (d.
3844As to FINR's third argument, the Department adopts in this Final Order the ALJ's
3858ruling that allegations concerning local land use criteria, air impacts, noise, dust, odor,
3871and airborne radioactive particles were immaterial and irrelevant in this proceeding. See
3883Exceptions at Appendix A and RO 1[98.
3890Loca/land use criteria.
3893First, FINR asserts that the ALJ should have allowed evidence and testimony
3905regarding local land use criteria. See Exceptions 111125-34. FINR does not provide,
3917however, any applicable statute or rule that would make the land use criteria relevant in
3932the ERP and CRP context. When determining whether or not to issue a pemnit, an
3947agency may only consider the proposed project and the statutes and rules applicable to
3961the project. See, e.g., Save the St. Johns River v. St. Johns River Water Mgmt. Dist.,
3977623 So. 2d 1193, 1198 (Fla. 1st DCA 1993) ("compliance or noncompliance wrth
3991another agency's pemnilting program should not be Irtigated in this administrative
4002proceeding that must be conducted under statutes and rules relating solely to the
4015District's pemnitting authority"). "rnhe Department is nerther required nor authorized to
4027deny or modify water pollution pemnits based on alleged noncompliance with local land
4040use restrictions and long-range development plans, because the issuance of the pemnit
4052must be based only on the applicable pollution control standards and rules.· Taylor v.
4066Cedar Key Special Water & Sewerage Dist., 590 So. 2d 481, 482 (Fla. 1 st DCA 1991);
4083see a/so Council of Lower Keys v. Charley Toppino & Sons, Inc., 429 So. 2d 67, 68
4100(Fla. 3d DCA 1983).
4104The Southwest Florida Water Management District Basis of Review (the "BOR")
4116also provides that local land use criteria of the type alleged in the FINR Petition are not
4133ERP regulatory criteria. The BOR expressly states that, "[t]he proposed land use to be
4147served by a surface water management system for which an Environmental Resource
4159Permit is requested is not required to be consistent with the affected local government's
4173comprehensive plan and/or existing zoning for the site." See Joint Ex. 21 § 2.2.
4187likeWise, the reclamation rules governing CRP approval, at rule chapter 62G-16,
4198FAC., do not contain any criteria concerning mine setbacks or buffers, and do not
4212require the Department to consider local land use approvais in its decision-making. See
4225Fia. Admin. Code R. 62C-16.003; see also Fla. Admin. Code R. 62C-16.0041 and 62C
423916.0051. Contrary to FINR's contentions, the Department cannot, by including a
4250statement in a permitting document, extend its permilling authority beyond what is
4262authorized by statute. Sea Sava the st. Johns River, 623 So. 2d at 1198.
4276Air impacts, noise, dust, odor, and airborne radioactivaparficlas.
4284Second, FINR's allegations regarding air impacts, noise,dust, odor, and alrbome
4295radioactive particles are likewise beyond the scope of the Department's permitting
4306criteria for ERPs and CRPs. See, e.g., Fla. Chapter of the Siarra Club, et al v.
4322Suwannee Am. Cement, Inc., et al., 2000 WL 1185499, at '16-17 (Fla. Dept. Env. Prot.
43372000); Royal Palm Beach Colony, L.P. v. South Fla. Water Mgmt. Dist., 21. F.A.L.R.
43513663, 3674 (DOAH 1999); In re Fla. Power & Light Co., Manatee Orimulsion Project, 21
4366F.A.L.R. 2569, 2587-88 (Siting Board 1998).
4372FINR argues that the public interest test makes these allegations relevant. See
4384Exceptions 1m 36-37. When applying the public interest factors, the Department is
4396limited to environmental impacts associated with the proposed activities in wetlands and
4408surface waters. See § 373.414(1 )(a), Fla. Stat. (2011); see also Save Anna Maria, Inc.
4423v. DepY of Transp., 700 So. 2d 113, 116 (Fla. 2d DCA 1997); Millerv. State, DepYof
4439Envtl. Reg., 504 So. 2d 1325, 1327 (Fla. 1st DCA 1987).
4450WRP and CRP Modifications.
4454Third, FINR asserts that since CF is modifying its current South Pasture mine
4467WRP and CRP to include the new ERP and CRP for the additional mine area, then its
4484substantial interests are automatically affected by the South Pasture mine proposed
4495agency actions. See Exceptions 1139. FINR's argument, however, does not provide a
4507basis to modify or reject the ALJ's factual finding in paragraph 90 of the RO that, "the
4524Petition contained no factual allegations relative to the compliance with applicable
4535regulatory requirements regarding, or potential for harm resulting from, the South
4546Pasture Modifications (as opposed to the ERP or CRP for the Project)." See, e.g., St.
4561Johns Riverkeeper, Inc. v. St. Johns River Water Mgm!. Dis!., 54 So. 3d 1051, 1054
4576(Fla. 5th DCA 2011). Therefore, the allegations relating to the South Pasture
4588Modifications were properly stricken. See Exceptions at Appendix A.
4597Due process.
4599FINR also argues that tt has been "effectively denied ... an administrative hearing
4612concerning the [South Pasture] WRP and CRP Modifications" and that its "statutory and
4625constitutional due process rights [have been] irreparably hanned." See Exceptions 1111
463621,26. It is well established that administrative agencies lack jurisdiction to consider
4649the alleged unconsmutionality at the actions of administrative officials. See, e.g., Hays v.
4662DepT of Business Regulation, 418 So.2d 331 (Fla. 3d DCA 1982); Harmon Brothers
4675Rock Co. v. DepT of Envtl. Regulation, 15 FAL.R. 2183, 2186 (Fla. DER 1993).
4689As to statutory due process, the record of this proceeding shows that issuance of
4703the South Pasture Modifications (challenged in Counts III and IV of the Petition) were
4717dependent upon issuance of the new ERP and CRP for the South Pasture Extension
4731(Counts I and II of the A full evidentiary hearing was held and a
4745recommended order was issued on all Counts. See Ruling on FINR's second exception
4758below. Although FINR further complains that much of Ceunts I and II were stricken, the
4773paragraphs that remained of those counts included a recitation of all the ERP and CRP
4788regulatory criteria. See Exceptions at Appendix A and FINR's Petition for Hearing at
4801pages 17 through 52. Thus, the record reflects that FiNR had a full and fair opportunity
4817to be heard on all of the relevant allegations related to its substantial interests that
4832reasonably could be affected by the ERP and CRP proposed agency actions. See
4845Exceptions at Appendix A.
4849Therefore, based on the foregoing reasons, FINR's first exception to the ALJ's
4861reaffirmation andlor incorporation by reference of the ALJ's February 16, 2012 Order, is
4874denied. FINR's request for a remand is also denied.
4883II. Exception to RO Paragraphs 90 and 97 (SPM WRP Modification and SPM CRP
4897Modification Exceptions).
4899FINR takes exception to the findings in paragraph 90 of the RO, where the ALJ
4914determined that the Petition failed to include "factual allegations relative to the
4926compliance with appiicable regulatory requirements regarding, or potential for harm
4936resulting from, the South Pasture Modifications" and that FINR failed to refute "[tJhe
4949prima facie case provided by CF and the Department at hearing of CF's entitlement to
4964the associated WRP and CRP Modifications for the South Pasture mine (South Pasture
4977Modifications)." (RO 90). FINR also takes exception to the ALJ's conciusion in
4989paragraph 97 that, "a preponderance of competent substantial evidence ... all support
5001the Department's determination of reasonable assurance of entitlement to the approvals
5012at issue." (RO 97).
5016First, FINR contends that Counts III and IV of the Petition regarding the South
5030Pasture WRP and CRP Modifications are in a "state of administrative limbo from which
5044[the Department] cannot legally extract them without overtuming the ALJ's February 16,
50562012 Order and remanding the matter back to DOAH for a further administrative
5069hearing." See Exceptions 45-47. FINR argues that the Department currently lacks
5080jurisdiction to "take action" on the South Pasture WRP and CRP Modifications because
5093the ALJ severed his own subject matter jurisdiction when he struck the Petition's
5106immaterial and irrelevant allegations in his February 16, 2012 Order, but did not enter a
5121separate order of dismissal within 30 days. See Exceptions 45-51.
5131FINR's confusing argument is based upon the premise that Sections
5141120.569(2)(p) and 378.205(3), F.S., required that the ALJ issue his RO as to Counts III
5156and IV within 30 days from the February 16, 2012 Order. See Exceptions \f.
5170Contrary to FINR's argument, it is Section 120.574(2)(1), F.S. - not Sections
5182120.569(2)(p) or 378.205(3), F.S. - that requires the ALJ to render his decision ''within
519630 days after the conclusion of the final hearing or the filing of the transcript thereof,
5212whichever is later." § 120.574(2)(1), Fla. Stat.(2011). The RO in this case complied
5225with that requirement. FINR did not cite any authority that the ALJ from
5238entering a single RO withhis recommendation to the Department regarding all four
5250approvals challenged by the Petition (two of which he can rule upon because there are
5265no longer valid challenges against them and two of which he can rule upon because a
5281full evidentiary hearing was held on the cognizable challenges). In fact, the ALJ is
5295reqUired to provide the agency with all "information required by law to be contained In
5310the final order." See § 120.57(1 )(k), Fla. Stat. (2011)( ''The presiding officer shall
5324complete and to the agency and all parties a recommended order consisting of
5337findings of fact, conclusions of law, and recommended or penalty, if
5348applicable, and any other information required by law to be contained in the final
5362order.").
5364In addition, FINR asserts that, "overtuming the ALJ's February 16, 2012 Order
5376and remanding the matter back to DOAH for a further administrative hearing" is
5389necessary to solve the alleged "administrative limbo" problem. See Exceptions \g. A
5401remand, however, would not resolve any alleged problem with respect to the South
5414Pasture WRP and CRP Modifications. As noted above, the South Pasture WRP and
5427CRP Modifications (Counts III and IV) were entirely dependent upon issuance of the
5440new ERP and CRP (Counts I and II), and FINR had a full and fair opportunity to be
5458heard on the material and relevant allegations contained in those counts. A new
5471hearing on remand regarding Counts III and IV would not yield new factual information
5485regarding potential impacts to FINR. ThUS, a remand is not necessary. See infra
5499Conclusion.
5500Second, FINR takes exception to RO paragraphs gO and 97 because the ALJ
"5513erroneously conclude[d] that CF successfully proved a prima facie case in support of
5526the [South Pasture WRP and CRP Modifications] by introducing into evidence its permit
5539applications and the [Department's] proposed agency actions." See Exceptions 1153;
5549see also T. 67-70 (indicating that Joint Exhibits 16-19 were received into evidence at
5563hearing by the ALJ, notwithstanding Petitioner's objections based upon relevancy). In
5574support of this claim, FINR argues that the ALJ's February 16, 2012 Order "prohibited
5588all evidence related to FINR's stricken allegations regarding the [South Pasture WRP
5600and CRP Modifications]; not just evidence tendered by FINR." See Exceptions 1153.
5612As described above, it is well established that procedural and evidentiary rulings are
5625mailers within the ALJ's substantive jurisdiction and may not be reversed on agency
5638review. See, e.g., Barfield v. DepY of Health, 805 SO.2d 1008, 1011-12 (Fla. 1st DCA
56532001); Marluccio v. DepY of Prof! Regulation, 622 SO.2d 607, 609 (Fla. 1st DCA 1993).
5668Therefore, based on the foregoing reasons, FINR's exception to RO paragraphs
567990 and 97 is denied, FINR's remand request is also denied.
5690III. Exception to RO Paragraphs 84 and 86 (BOR 2.8 Exception).
5701FINR takes excepUon to the findings in paragraphs 84 and 86 of the RO, where
5716the ALJ construed both expert testimony" and Section 2.8 of the BOR to determine that
5731CF did not need to submit a separate document titled "Construction Surface Water
5744Management Plan." See ExceptionsW 57-67.
5749FINR contends in this exception that the ALJ found "as a matter of law that CF
5765does not have to provide reasonable assurance of compliance with BOR 2.8" See
5778Exceptions 1l59. Contrary to FINR's contention, the ALJ found that the evidence
5790presented by CF demonstrated reasonable assurance of compliance with Section 2.8 of
5802the BOR. (RO 1l84). The ALJ rejected FINR's argument that CF's applications should
5815be denied because CF failed to submIT at hearing a separate document entitled
"5828Construction Surface Water Management Plan. (RO 1l84). The ALJ recognized that
5839although CF did not submit a separate document entitled "Construction Surface Water
5851Management Pian," the primary goal of the BOR criteria is to meet water resource
5865objectives, and to that end the criteria were designed to be flexible. See RO 1l86; see
5881also Joint Ex. 21, BOR §§ 1.1, 1.3. The BOR provides:
58923 Paragraph 84, reiying on the ALJ's discussion of expert testimony in paragraph 64,
5906opens by stating: "For the reasons expressed in Finding of Fact 64, a contention by
5921Petitioner that the SPE mine application must be denied because CF failed to submit at
5936hearing a separate document entitied 'Construction Surface Water Management Plan' is
5947rejected."
59481.1 Objectives - Under Part IV of Chapter 373. Florida
5958Statutes (F.S.) and Chapters 40D-4. 40, and 400. Florida
5967Administrative Code (FAC.), the [Department] is
5973responsible for permitting construction and operation of
5980surface water management systems within its jurisdictional
5987boundaries. The objective of this document is to identify the
5997usual procedures and information used by the [Department]
6005staff in permit application review. The objective of the review
6015Is to ensure that the permit will authorize activities or
6025situations which are not harmful to the water resources of
6035the District or inconsistent with the public interest.
6043
60441.3 Criteria Flexibility - The primary goal of the review
6054criteria is to meet District water resource objectives.
6062However, the criteria are designed to be flexible.
6070Performance criteria are used where possible. Other
6077methods of meeting overall objectives will be considered
6085depending on the of specific or cumulative
6092impacts. (Emphasis added.)
6095The ALJ's reading of the BaR's plain language is reasonable and is adopted in this
6110Finai Order. See, e.g., Pub. Employees Relations Comm'n v. Dade County Police
6122Benevolent Ass'n, 467 So.2d 987, 989 (Fla. 1985); Fla. Public Employee Council, 79 v.
6136Daniels, 646 SO.2d 813, 816 (Fla. 1st DCA 1994).
6145Based on the competent substantial evidence adduced at the hearing, the ALJ
6157properly concluded that CF provided reasonable assurances that the Project will comply
6169Section 2.8 of the BaR. Expert witnesses for CF and the Department, testified that
6183based upon their reviews of the entire application and the documents prepared and
6196submitted in support of the application, CF demonstrated reasonable assurance that all
6208stormwater discharges would satisfy state water quality standards. (RO mI 61, 62,64;
6221Wuitschick alT. 187-190; Joint Ex. 8B, #96; CF Ex. 17; Durbin alT. 274-277; Owete at
6236T. 324; Rivera alT. 370-371, 381-382).
6242Therefore, since the ALJ's determinations in paragraphs 84 and 86 are
6253supported by competent substantiai record evidence and correctly appiy the BaR's
6264plain language, FINR's exception is denied. FINR's request to remand this case back to
6278DOAH to correct the ALJ's alleged "misinterpretation of BaR 2.8," is also denied. See
6292Exceptions 1175.
6294IV. Exception to RO Paragraph 64 (Water Quality Exception).
6303FINR takes exception to paragraph 64 of the RO, on the basis that the generic
6318stormwater permit reference in Section 2.8.2(b) of the BaR ("Generic Permit for
6331Stormwater Discharge from Construction Activities that Disturb Five or More Acres of
6343Land" (effective October 22,2000)) applies to CF; and that CF's SPPP failed to satisfy
6358certain requirements contained in the generic stormwater permit concerning "the
6368generation of dusr and "local waste disposal, sanitary sewer or septic tank regulations."
6381See Excepfions, 11 80.
6385The competent substantial record evidence established that CF is required to
6396have (and does have) an individual NPDES permit for its mining operations. (T. 49-50,
6410117, 187-188,274-275); see also FINR Ex. 52, at 2 (indicating that "[t]he following
6424stormwater discharges from construction are not authorized by this permit: ...
6435stormwater discharges associated with construction activity that are subject to an
6446existing generic or individual that are issued pursuant to Section 403.0885,
6457F.S."); Fla. Admin. Code R. 62-621.100 (indicating that authorization under a generic
6470permit is "[a]s an alternative to individual permits"); Fla. Admin. Code R. 62-620.100
6484(indicating, in the ruie authorizing individual NPDES permits, that "[w]here there are
6496conflicts with other existing specific or general rules of the Department, the
6508requirements and procedures set forth in this chapter shail supersede ail other
6520procedures and requirements for wastewater facilities or activities").
6529Therefore. based on the foregoingreasons and the ruling on FINR's third
6540exception above, this exception is denied. FINR's request to remand is also denied.
6553V. Exception to RO Paragraphs 50 and 58 (Dewatering Exception).
6563FINR takes exception paragraphs 50 and 58 of the RO, where the ALJ found that
6578the reroute ditch would not cause adverse water quantity impacts to Wetland 10E-40 on
6592FINR's property. FINR argues that CF's plans to armor the reroute ditch "bottom" and
6606instail an overland weir are not supported by competent substantial evidence in the
6619record. See Exceptions, mI 82-83.
6624First, FINR argues that "there is no competent substantial evidence that the
6636armoring of the reroute ditch bottom or the instailation [of an] overland weir in the
6651portion of the reroute ditch crossing Wetland 10E-40 is part of any plan submitted as
6666part of the SPEM ERP." See Exceptions 1183. FINR asserts, apparently based upon
6679Mr. Burleson's testimony alone, that the "uncontroverted evidence indicates the
6689overland weir is not part of the [Troublesome Creek Reroute Ditch Modeling and
6702Conceptual Design Report ("RDMR")] and the RMDR only discusses the armoring of
6716sides, but not the bollom of the reroute ditch as tt traverses Wetland 10E-40: 'd. FINR
6732also asserts that "[t]he overland weir was only mentioned in the RDMR Errata Sheet in
6747describing the corrected modeling conducted by CF in support of the RDMR." 'd.
6760As to FINR's argument that there is no competent substantial evidence in the
6773record regarding armoring the reroute ditch "bollom," FINR has apparently misread the
6785ALJ's findings in paragraph 50. See Exceptions '1182. The entire finding of fact states
6799that:
6800CF assessed the potential that the reroute dttch could result
6810in dewatering during non-fiood events. To address this
6818concem, CF designed the reroute ditch with a bollom
6827elevation that would match the bollom elevation of the
6836existing ditch, meaning the water table will intersect the
6845reroute ditch in the same manner tt currently intersects the
6855Troublesome Creek dttch. Adjacent to Wetland 10E-40 in
6863the southeast corner between Petitioner's property and the
6871Project property, however, the reroute dttch received special
6879design consideration because the reroute ditch bollom will
6887be below the bollom of the wetiand at that location. There,
6898the reroute ditch will be armored, an overland weir will
6908regulate fiow, and an impermeable geotextile liner will be
6917instalied.
6918See RO '1150 (emphases added). A plain reading of the entire finding of fact reveals
6933that the ALJ generally found that "the reroute dttch will be armored: not that the reroute
6949ditch "bollom" will be armored. 'd. Competent substantial record evidence supports the
6961ALJ's actual finding of fact. (T. 134,241-243; Joint Ex. 8B, #105, § 1.0, at 3).
6977Second, as to FINR's assertion that the "uncontroverted evidence indicates the
6988overland weir is not part of the RDMR," FINR seems to ignore the follOWing language in
7004the RDMR:
7006An overland weir (S-3) (Figure TC4) will be constructed on
7016the eastern edge of marsh bisected by theproperty line to
7026allow flow to exit the marsh and spill over into the reroute
7038ditch. This is necessary because the existing grade at that
7048location is higher than the bottom by about three feet. ...
7059See Joint Ex. 8B, #105, § 1.0, at 3. CF's experts, Mr. Blitch and Mr. Beriswill, also
7076testified at the hearing regarding the need for this overland weir, which was also
7090referenced in the RDMR Errata Sheet as noted by FINR. (T. 134, 241-243; Joint Ex.
71058B, #106).
7107Therefore, since the ALJ's findings in paragraphs 50 and 58 that the reroute ditch
7121would not cause adverse water quantity impacts to Weiland 10E-40 on FINR's property
7134aresupported by competent substantial record evidence, this exception is denied.
7144VI. Exception to RO Paragraph 48 (Lettis Creek Exception).
7153FINR takes exception to paragraph 48 of the RO, where the ALJ rejected Mr.
7167Burleson's modeling regarding alleged flooding at Lettis Creek. FINR argues that the
7179ALJ's rejection was "on the basis the modeling assumed the County-maintained culverts
7191would be closed," even though FINR contends that there is no competent substantial
7204evidence to support that finding. See Exceptions 1184.
7212FINR appears to mischaracterize the ALJ's finding of fact in paragraph 48. The
7225ALJ did not reject Mr. Burleson's modeling regarding alleged flooding at Lettis Creek 'on
7239the basis the modeling assumed the County-maintained culverts would be closed" (see
7251Exceptions 1184), but because "Mr. Burleson's modeling assumed that County-
7261maintained culverts between the properties would be blocked during mining." RO '1148
7273(emphasis added).
7275Mr. Burleson testified that his modeling assumed that "[t]he outfall from FINR
7287across County Road 663 and the railroad track would be blocked by the ditch and berm
7303system." See T. 492 (emphasis added). Further, when asked to describe the modeling
7316he performed to assess the potential for off-site flooding in the Lettis Branch Basin
7330during mining, Mr. Burleson indicated that he "cut[ ] off that outfall over by County Road
7346663 to where no flow could exit from FINR[,j" because his modeling was intended to
7362evaluate existing and during-mining conditions "if the outfall was blocked, what would be
7375the effect." See T. 493 (emphasis added). Thus, competent substantial record
7386evidence supports the ALJ's finding. In addition, competent substantial record evidence
7397establishes that CF is in fact "committed to maintaining the hydrologic connection
7409through culverts at County Road 663 and Lettis Creek during mining" (T. 716). Mr.
7423Burleson's modeling assumption that flow wouid be blocked was not credited by the
7436ALJ. Therefore, based on the foregoing reasons, this exception is denied.
7447VII. Exception to RO Paragraph 89 (Reclamation Criteria Exception).
7456FINR takes exception to paragraph 89 of the RO, where the ALJ found that "[n]o
7471evidence concerning the reclamation criteria was presented by Petitioner." See
7481Exceptions '11'1185-87. FINR contends that paragraph 89 is not supported by competent
7493substantial evidence. See id.
7497FINR asserts that the testimony of Mr. Burleson and other evidence in support of
7511its allegations that the SPPP did not "provide reasonable assurance that water quality
7524standards would be met during construction," and that CF did not '1ake all reasonable
7538steps to eliminate the risk of fiooding on FINR's property caused by damming of the
7553Troublesome Creek stream channel and Lellis Creek with the ditch and berm system;"
7566constitutes the evidence conceming the reclamation criteria in Rule 62C-16.0051,
7576FAC. (the "Reclamation Rule"). See Exceptions m 85-87 (emphases added). This
7588eVidence, however, addressed mining and during mining activities, not the reclamation
7599standards.
7600Applicable law clearly distinguishes "reclamation" activities from mining
7608operations. means "the reshaping of lands in a manner that meets the
7620reclamation criteria and standards contained in this part." § 378.203(9), Fla. Stat.
7632(2011). Those standards are contained in Rule 62C-16.0051, FAC. By contrast,
7643mining operations are '1hose physical activities, other than prospecting and site
7654preparation, which are necessarv for extraction, waste disposal, storage, or dam
7665maintenance prior to abandonment." § 378.203(6), Fla. Stat. (2011 )(emphasis added).
7676The Reclamation Rule govems reclamation not mining operations. See §
7686378.207(1 )-(2), Fla. Stat. (2011 )(refiecting lhatthe Department is only authorized to
7698adopt rules containing "statewide criteria and standards for reclamation," which "shall
7709govem performance of reclamation and not ... the manner in which mining and
7722associated activities are conducted.") (Emphases added); see also § 378.205(1 lId), Fla.
7735Stat. (2011 )(also authorizing the Department to adopt rules implementing the provisions
7747of Chapter 378, Part II, F.S.).
7753Therefore, since the AU property found that "[n]o evidence conceming the
7764reclamation was presented by Petitioner,". this exception is denied.
7774VIII. Exception to RO Paragraph 29 (Envfronmental Impact Exception).
7783FINR takes exception to paragraph 29 of the RO, where the ALJ found that FINR
7798was "permitted to pursue its water resource and environmental impact issues and
7810express[ ] its concems regarding the Project's impact on Pemione(s property and
7822development potential as weil as on the health, safety, and welfare of residents or
7836inhabitants of Petitioners property." See Exceptions 1188. FINR contends that the
7847February 16, 2012 Order prevented it from pursuing its claims related to "environmental
7860impacts such as dust,noise, air poilution, and airbome radioactive particles" and
7872prohibited the parties from introducing evidence related to those issues, and therefore
7884the AU's finding is not based upon competent substantial evidence. {d.
7895For the reasons discussed in the ruling on FINR's first exception above, the AU
7909properly struck FINR's immaterial ailegations conceming dust, noise, air pollution, and
7920airborne radioactive particles, and property prohibited the introduction of evidence
7930conceming same. FINR was permitted to pursue ail of relevant claims, including
7942claims relating to ail the ERP and CRP criteria. Therefore, for the reasons discussed in
7957the ruling in FINR's first exception above, this exception to paragraph 88 is denied.
7971RULING ON PETITIONER'S REQUEST FOR REMAND
7977The Florida courts have held that there are some circumstances under which
7989agency remand to DOAH is not only appropriate, but is actually "dictated." See, e.g.,
8003Miller v. DepY of Envtl. Regulation, 504 So.2d 1325, 1327 (Fla. 1st DCA 1987); Cohn v.
8019DepY of Envtl. Regulation, 477 So.2d 1039, 1047 (Fla. 3d DCA1985). The subject
8032proceeding does not constitute one of those circumstances where remand to DOAH is
8045dictated. The ALJ fulfilled his role as to factual findings and the Department is able to
8061enter a coherent final order. Cohn, 477 So.2d at 1047.
8071The AU recommended that the Department enter a final order granting CF's
8083applications for the Project ERP and CRP, and the South Pasture mine WRP and CRP
8098Modifications. He Ultimately determined that CF established its entitlement to the
8109requested approvals by a preponderance of the evidence in the administrative hearing,
8121and that FINR failed to meet its burden of showing that the permits and approvals
8136should not be issued. (RO 1M196 and 97). This Final Order adopts the AU's
8150recommendation and denies FINR's remand request.
8156CONCLUSION
8157Having considered the applicable law and standards of review in light of the
8170findings and conclusions set forth in the RO, and being otherwise duly advised,
8183It is therefore ORDERED:
8187A. The AU's Recommended Order (Exhibit A) is adopted and incorporated by
8199reference herein.
8201B. Petitioner FINR II, Inc.'s request for remand to DOAH is denied.
8213C. Respondent CF Industries, Inc.'s application for Environmental Resource
8222Permit No. 0294666-001 is granted.
8227D. Respondent CF Industries, Inc.'s Conceptual Reclamation Plan Application
8236No. 0294666-002 is approved.
8240E. Respondent CF Industries, Inc.'s application for Wetland Resource Permit
8250Modification No. 0151551-017 is granted.
8255F. Respondent CF Industries, Inc.'s Conceptual Reclamation Plan Modification
8264No. 0151551-818 is approved.
8268JUDICIAL REVIEW
8270Any party to this proceeding has the right to seek judicial review of the Final
8285Order pursuant to Section 120.68, Florida Statutes, by the filing of a Notice of Appeal
8300pursuant to Rules 9.110 and 9.190, Florida Rules of Appellate Procedure, with the clerk
8314of the Department in the Office of General Counsel, 3900 Commonwealth Boulevard,
8326M.S. 35, Tallahassee, Florida 32399-3000; and by filing a copy olthe Notice of Appeal
8340accompanied by the applicable filing fees with the appropriate District Court of Appeal.
8353The Notice of Appeal must be filed within 30 days from the date this Final Order is filed
8371with the clerk of the Department.
8377DONE AND ORDERED this day of June, 2012, in Tallahassee, Florida.
8388STATE OF FLORIDA DEPARTMENT
8392OF ENVIRONMENTAL PROTECTION
8395JR.
8396Marjory Stoneman Douglas Building
84003900 Commonwealth Boulevard
8403Tallahassee, Florida 32399-3000
8406FILED ON THIS DATE PURSUANT TO § 120.52,
8414FLORIDA STATUTES, WITH THE DESIGNATED
8419DEPARTMENT CLERK. RECEIPT OF WHICH IS
8425HEREBY ACKNOWLEDGED.
8427tp·g·tz.
8428DATE
8429CERTIFICATE OF SERVICE
8432I CERTIFY that a copy of the foregoing Final Order has been sent by United
8447States Postal Service to:
8451Edward P. de la Parte, Jr. Frank E. Matthews, Esq.
8461de la Parte & Gilbert, P.A. Hopping Green & Sams, PA
8472PO Box 2350 PO Box 6526
8478Tampa, FL 33601-2350 Tallahassee, FL 32314-6526
8484by electronic filing to:
8488Division of Administrative Hearings
8492The DeSoto Building
84951230 Apalachee Parkway
8498Tallahassee, FL 32399-1550
8501and by handdelivery to:
8505Brynna R. Ross, Esquire
8509Department of Environmental Protection
85133900 Commonwealth Blvd., M.S. 35
8518Tallahassee, FL 32399-3000
8521this 51 day of June, 2012.
8527STATE OF FLORIDA DEPARTMENT
8531OF ENVIRONMENTAL PROTECTION
8534.... ,
8535FRANCINE M. S
8538Administrative Law Counsel
85413900 Commonwealth Blvd., M.S. 35
8546Tallahassee, FL 32399-3000
8549Telephone 850/245-2242

- Date
- Proceedings
-
PDF:
- Date: 08/08/2012
- Proceedings: BY ORDER OF THE COURT: Respondents' joint motion to dismiss the amended petition for writ of prohibition and review of non-final agency action is granted. This case is dismissed filed.
-
PDF:
- Date: 07/19/2012
- Proceedings: BY ORDER OF THE COURT: Respondent's joint motion for leave to file supplemental answer briefs, filed June 28, 2012, is denied as moot filed.
-
PDF:
- Date: 07/18/2012
- Proceedings: FINR's Response in Opposition to Respondents' Joint Motion to Dismiss Petitioner's Amended Petition for Writ of Prohibition and/or Review of Non-Final Agency Order as Moot filed.
-
PDF:
- Date: 07/10/2012
- Proceedings: BY ORDER OF THE COURT: Respondent's motion for reconsideration, filed June 15, 2012 is granted filed.
-
PDF:
- Date: 07/09/2012
- Proceedings: Respondents' Joint Motion to Dismiss Petitioner's Amended Petition for Writ of Prohibition and/or Review of Non-final Agency Order as Moot filed.
-
PDF:
- Date: 06/29/2012
- Proceedings: FINR II, Inc.'s Response to Respondents' Joint Motion for Leave to File Supplemental Answer Briefs filed.
-
PDF:
- Date: 06/28/2012
- Proceedings: Respondent's Joint Motion for Leave to File Supplemental Answer Briefs filed.
-
PDF:
- Date: 06/25/2012
- Proceedings: FINR II, Inc.'s Response to Respondents' Joint Motion for Reconsideration of Order Granting Leave to File Supplemental Brief filed.
-
PDF:
- Date: 06/18/2012
- Proceedings: BY ORDER OF THE COURT: FINR II, Inc., motion to stay agency proceedings pending outcome of petition for review of non-final agency action is denied filed.
-
PDF:
- Date: 06/15/2012
- Proceedings: BY ORDER OF THE COURT: Respondent CF Industries, Inc.'s unopposed third motion to supplement the appendix is granted filed.
-
PDF:
- Date: 06/15/2012
- Proceedings: Respondents' Joint Motion for Reconsideration of Order Granting FINR II, Inc.'s Motion for Leave to File Supplemental Brief filed.
-
PDF:
- Date: 06/11/2012
- Proceedings: Third Supplement to Appendix to Respondent CF Industries, Inc.'s Response to Order to Show Cause and Response to FINR II Inc.'s Petition for Review of Non-final Agency Order filed.
-
PDF:
- Date: 06/11/2012
- Proceedings: Respondent CF Industries, Inc.'s Unopposed Third Motion to Supplement the Appendix to its Response to Order to Show Cause/Response to FINR II, Inc.'s Petition for Review of Non-final Agency Order filed.
-
PDF:
- Date: 06/08/2012
- Proceedings: Respondents CF Industries, Inc., and Department of Environmental Protection's Joint Response to Petitioner's Exceptions filed.
-
PDF:
- Date: 06/08/2012
- Proceedings: Appendix to FINR II, Inc.'s Exceptions to Recommended Order filed.
-
PDF:
- Date: 06/04/2012
- Proceedings: BY ORDER OF THE COURT: Respondent CF Industries, Inc.'s unopposed second motion to supplement the appendix is granted filed.
-
PDF:
- Date: 05/30/2012
- Proceedings: Respondent CF Industries, Inc.?s Response to FINR II, Inc.?s Motion to Stay Agency Proceedings Pending Outcome of Petition for Review of Non-final Agency Action filed.
-
PDF:
- Date: 05/30/2012
- Proceedings: Second Supplement to Appendix to Respondent CF Industries, Inc.?s Response to Order to Show Cause and Response to FINR II, Inc.?s Petition for Review of Non-final Agency Order filed.
-
PDF:
- Date: 05/30/2012
- Proceedings: Respondent CF Industries, Inc.?s Unopposed Second Motion to Supplement the Appendix to its Response to Order to Show Cause/Response to FINR II, Inc.?s Petition for Review of Non-final Agency Order filed.
-
PDF:
- Date: 05/23/2012
- Proceedings: BY ORDER OF THE COURT: Petitioner's unopposed motion to supplement appendix to reply to Respondent's responses to order to show cause is granted filed.
-
PDF:
- Date: 05/23/2012
- Proceedings: FINR II, Inc.'s Motion to Stay Agency Proceedings Pending Outcome of Petition for Review of Non-final Agency Action filed.
-
PDF:
- Date: 05/17/2012
- Proceedings: Supplement to Appendix to FINR II, Inc.'s Reply to Respondents' Responses to Order to Show Cause filed.
-
PDF:
- Date: 05/17/2012
- Proceedings: Petitioner's Unopposed Motion to Supplement Appendix to Rely to Respondents' Responses to Order to Show Cause filed.
-
PDF:
- Date: 05/15/2012
- Proceedings: BY ORDER OF THE COURT: Respondent CF Industries, Inc's unopposed motion to supplement the appendix to its response to order to show cause is granted filed.
-
PDF:
- Date: 05/10/2012
- Proceedings: Supplement to Appendix to Respondent CF Industries, Inc.'s Response to Order to Show Cause/Response and Response to to FINR II, Inc.'s Petition for Review of Non-final Agency Order filed.
-
PDF:
- Date: 05/10/2012
- Proceedings: Respondent CF Industries, Inc., Unopposed Motion to Supplement the Appendix to its Response to Order to Show Cause/Response to FINR II, Inc's Petition for Review of Non-final Agency Order filed.
-
PDF:
- Date: 05/10/2012
- Proceedings: Notice of Substitution of Counsel for Respondent CF Industries, Inc., filed.
-
PDF:
- Date: 04/30/2012
- Proceedings: Appendix to FINR II, Inc.'s Reply to Respondents' Responses to Order to Show Cause filed.
-
PDF:
- Date: 04/30/2012
- Proceedings: FINR II, Inc.'s Reply to Respondents' Responses to Order to Show Cause filed.
-
PDF:
- Date: 04/30/2012
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
-
PDF:
- Date: 04/12/2012
- Proceedings: Notice of Filing Respondents' Joint Proposed Recommended Order filed.
- Date: 04/12/2012
- Proceedings: Letter to DOAH from M. Kittrell enclosing supplemental pages of volume I of transcript filed.
-
PDF:
- Date: 04/10/2012
- Proceedings: Appendix to the Department of Environmental Protection's Response to FINR II Inc.'s Petition for Review of Non-Final Agency Order filed.
-
PDF:
- Date: 04/10/2012
- Proceedings: Response of Florida Department of Environmental Protection to FINR II Inc.'s Petition for Review of Non-Final Agency Order filed.
-
PDF:
- Date: 04/10/2012
- Proceedings: Appendix to Respondent CF Industries, Inc.'s Response to FINR II Inc.'s Petition for Review of Non-final Agency Order filed.
-
PDF:
- Date: 04/10/2012
- Proceedings: Order (granting CF Industries, Inc. unopposed request to correct the administrative record).
-
PDF:
- Date: 04/09/2012
- Proceedings: CF Industries, Inc.'s Unopposed Request to Correct the Administrative Record filed.
-
PDF:
- Date: 04/04/2012
- Proceedings: Amended Appendix to FINR II, Inc.'s Petition for Writ of Prohibition and/or Review of Non-Final Agency Order filed.
-
PDF:
- Date: 04/03/2012
- Proceedings: FINR II, Inc.'s Amended Petition for Writ of Prohibition and/or Review of Non-final Agency Order filed.
-
PDF:
- Date: 04/03/2012
- Proceedings: BY ORDER OF THE COURT: The Motion to Amend is granted, Petition shall file the entire amended petition and appendix on or before April 16, 2012 filed.
- Date: 03/29/2012
- Proceedings: Transcript of Proceedings I-VI (not available for viewing) filed.
-
PDF:
- Date: 03/28/2012
- Proceedings: FINR's Proffer of Evidence Concerning Stricken Portions of its Petition filed.
- Date: 03/26/2012
- Proceedings: CASE STATUS: Hearing Held.
-
PDF:
- Date: 03/23/2012
- Proceedings: FINR, Inc.'s Objections to CF and DEP's (Proposed) Final Exhibit Lists filed.
-
PDF:
- Date: 03/23/2012
- Proceedings: Respondents' Joint Supplemental Filing to Pre-hearing Stipulation Listing Objections to FINR (Proposed) Exhibit List filed.
-
PDF:
- Date: 03/16/2012
- Proceedings: Respondent Department of Environmental Protection's Notice of Revisions to Draft Environmental Resource Permit filed.
-
PDF:
- Date: 03/15/2012
- Proceedings: Letter to Brynna J. Ross from Frank Matthews regarding Florida Institute for Neurologic Rehabilitation, Inc.,'s Letter to Mr. Jeff Littlejohn, P.E., dated March 12, 2012, filed.
-
PDF:
- Date: 03/15/2012
- Proceedings: BY ORDER OF THE COURT: respondent shall show cause why the petition for review of non-final agency action should not be granted.
-
PDF:
- Date: 03/14/2012
- Proceedings: Fourth Amended Notice of Taking Depositions Duces Tecum (of S. Freeley, J. Villalba, R. Burlerson, P. Davis, and J. Palmer) filed.
-
PDF:
- Date: 03/13/2012
- Proceedings: Petitioner's Notice of Correction to Certificates of Service (in First DCA Case 12-1308) filed.
-
PDF:
- Date: 03/13/2012
- Proceedings: Petitioner's Motion to Amend Appendix (in First DCA 12-1308 case) filed.
-
PDF:
- Date: 03/12/2012
- Proceedings: FINR II, Inc.'s Petition for Writ of Prohibition and/or Review of Non-Final Agency Order filed.
-
PDF:
- Date: 03/12/2012
- Proceedings: Appendix to FINR II, Inc.'s Petition for Writ of Prohibition and/or Review of Non-final Agency Order filed.
-
PDF:
- Date: 03/05/2012
- Proceedings: Third Amended Notice of Taking Depositions Duces Tecum (of S. Freeley, J. Villalba, R. Burlerson, P. Davis, and J. Palmer) filed.
-
PDF:
- Date: 02/29/2012
- Proceedings: Second Amended Notice of Taking Depositions Duces Tecum (of S. Freeley, J. Villalba, R. Burlerson, P. Davis, and J. Palmer) filed.
-
PDF:
- Date: 02/28/2012
- Proceedings: Amended Notice of Taking Depositions Duces Tecum (of S. Freeley, J. Villalba, R. Burlerson, P. Davis, and J. Palmer) filed.
-
PDF:
- Date: 02/28/2012
- Proceedings: FINR's Notice of Taking Deposition Duces Tecum of CF Witnesses filed.
-
PDF:
- Date: 02/28/2012
- Proceedings: FINR's Notice of Taking Expert Deposition Duces Tecum of Wilson, Rivera and Owete filed.
-
PDF:
- Date: 02/24/2012
- Proceedings: Notice of Taking Depositions Duces Tecum (of J. Brennick, R. Burleson, P. Davis, and J. Palmer) filed.
-
PDF:
- Date: 02/13/2012
- Proceedings: Notice and Certificate of Service of Respondent Department of Environmental Protection Response to First Set of Interrogatories to FINR's II, Inc. filed.
-
PDF:
- Date: 02/13/2012
- Proceedings: Department of Environmental Protection's Responses to Petitioner FINR's II, Inc. First Set of Production filed.
-
PDF:
- Date: 02/13/2012
- Proceedings: Respondent CF Industries, Inc.'s Notice of Serving Answers to FINR' First Set of Interrogatories to CF Industries, Inc filed.
-
PDF:
- Date: 02/13/2012
- Proceedings: Respondent CF Industries, Inc.'s Response to FINR's First Request for Production to CF Industries, Inc filed.
-
PDF:
- Date: 02/13/2012
- Proceedings: FINR's Response to CF's First Request for Production of Documents filed.
-
PDF:
- Date: 02/13/2012
- Proceedings: FINR's Notice of Serving Response to CF's First Set of Interrogatories filed.
-
PDF:
- Date: 02/09/2012
- Proceedings: FINR's Response to CF's Motion to Strike Portions of Petitioner's Petition and Motion in Limine Concerning Same filed.
-
PDF:
- Date: 02/08/2012
- Proceedings: Department of Environmental Protection's Response to CF Industries, Inc.'s Motion to Strike and Motion in Limine filed.
-
PDF:
- Date: 02/02/2012
- Proceedings: Respondent CF Industries, Inc.'s Motion to Strike Portions of Petitioner FINR II, Inc.'s Petition and Motion in LImine Concerning Same filed.
-
PDF:
- Date: 01/27/2012
- Proceedings: Respondent CF Industries, Inc., First Request for Production to Petitioner, FINR II, Inc filed.
-
PDF:
- Date: 01/27/2012
- Proceedings: Respondent CF Industries, Inc., First Requests for Admissions to Petitioner, FINR II, Inc filed.
-
PDF:
- Date: 01/27/2012
- Proceedings: Respondent CF Industries, Inc. Notice of Serving First Set of Interrogatories to Petitioner FINR II, Inc filed.
-
PDF:
- Date: 01/27/2012
- Proceedings: FINR's Notice of Serving First Set of Interrogatories to CF Industries, Inc filed.
-
PDF:
- Date: 01/27/2012
- Proceedings: FINR II Inc.'s First Request for Production to Department of Environmental Protection filed.
-
PDF:
- Date: 01/27/2012
- Proceedings: FINR's Notice of Serving First Set of Interrogatories to Department of Environmental Protection filed.
-
PDF:
- Date: 01/19/2012
- Proceedings: Respondents' Amended Unilateral Stipulated Discovery Schedule filed.
-
PDF:
- Date: 01/12/2012
- Proceedings: Notice of Hearing (hearing set for March 26 through 30 and April 2 through 6, 2012; 9:30 a.m.; Tallahassee, FL).
- Date: 01/12/2012
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
-
PDF:
- Date: 01/10/2012
- Proceedings: Department of Environmental Protection's Response to Initial Order filed.
-
PDF:
- Date: 01/10/2012
- Proceedings: Order (on Petitioner's motion for reconsideration of ALJ's order granting request for summary hearing).
-
PDF:
- Date: 01/09/2012
- Proceedings: Department of Environmental Protection's Response to FINR's Motion for Reconsideration of ALJ's Order Granting Request for Summary Hearing filed.
-
PDF:
- Date: 01/06/2012
- Proceedings: CF Industries, Inc., Response in Opposition to FINR II, Inc.'s Motion for Reconsideration filed.
-
PDF:
- Date: 01/05/2012
- Proceedings: FINR II, Inc.'s Motion for Reconsideration of ALJ's Order Granting Request for Summary Hearing filed.
Case Information
- Judge:
- D. R. ALEXANDER
- Date Filed:
- 12/29/2011
- Date Assignment:
- 01/03/2012
- Last Docket Entry:
- 08/08/2012
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Miguel Collazo, III, Esquire
Address of Record -
Edward P. De La Parte, Jr., Esquire
Address of Record -
Frank E. Matthews, Esquire
Address of Record -
Thomas R. Philpot, Esquire
Address of Record -
Brynna J. Ross, Esquire
Address of Record -
Amelia A. Savage, Esquire
Address of Record -
Dan R. Stengle, Esquire
Address of Record -
Susan L. Stephens, Esquire
Address of Record -
Edward P de la Parte, Jr., Esquire
Address of Record -
Frank E Matthews, Esquire
Address of Record -
Edward P de la Parte, Jr., Esquire
Address of Record