15-000089 Department Of Agriculture And Consumer Services, Board Of Professional Surveyors And Mappers vs. Exacta Land Surveyors, Inc.
 Status: Closed
Recommended Order on Tuesday, April 14, 2015.


View Dockets  
Summary: Respondents failed to abide by various minimal technical standards applicable to the practice of surveying and mapping, but were not guilty of negligence in the practice of surveying and mapping.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF AGRICULTURE AND

12CONSUMER SERVICES, BOARD OF

16PROFESSIONAL SURVEYORS AND

19MAPPERS,

20Petitioner,

21vs. Case N o. 15 - 0087PL

28WESLEY BRIAN HAAS,

31Respondent.

32_______________________________/

33DEPARTMENT OF AGRICULTURE AND

37CONSUMER SERVICES, BOARD OF

41PROFESSIONAL SURVEYORS AND

44MAPPERS,

45Petitioner,

46vs. Case No. 15 - 0089

52EXACTA LAND SURVEYORS, INC.,

56Respondent.

57_______________________________/

58RECOMMENDED ORDE R

61On February 20 , 201 5 , a duly - noticed hearing was held by

74video teleconference at locations in West Palm Beach and

83Tallahassee , Florida , before F. Scott Boyd, an Administrative

91Law Judge assigned by the Division of Administrative Hearings.

100APPEARANCES

101For Petitioner: Patrick Francis Creehan, Esquire

107Department of Agriculture and

111Consumer Services

1132005 Apalachee Parkway

116Tallahassee, Florida 32301

119For Respondent s : Torben S. Madson, II, Esquire

128512 Peterson Avenue South

132Post Office Box 1041

136Douglas, Georgia 31534

139STATEMENT OF THE ISSUE S

144Whether Respondents failed to abide by va rious m inimal

154t echnical s tandards applicable to the practice of surveying and

165mapping, in violation of Florida Administrative Code Rules 5J -

17517.051 and 5J - 17.052 , or were guilty of negligence in the

187practice of surveying and mapping, all in violation of

196sec tion 472.0351, Florida Statutes (2012), 1/ and if so, what

207is the appropriate sanction.

211PRELIMINARY STATEMENT

213On August 24, 2014, Petitioner, Department of Agriculture

221and Consumer Services (Petitioner or Department) , filed an

229Administrati ve Complaint aga inst M r . Wesley Brian Haas with the

242Board of Professional Surveyors and Mappers (Board), alleging

250that M r . Haas had not complied with several minimum technical

262standards applicable to the practice of surveying. On August

27126, 2014, Petitioner filed an Admi nistrative Complaint against

280Exacta Land Surveyors , Inc. (Exacta), Mr. Haas ' employer,

289alleging identical violations. Respondent s disputed the

296allegations and requested a hearing pursuant to section

304120.57(1), Florida Statutes. On January 8, 2015, the ca ses w ere

316referred to the Division of Administrative Hearings for

324assignment of an a dministrative law judge. The case s were

335consolidated on January 16, 2015 , and set for final hearing on

346February 20, 2015.

349At hearing, Petitioner presented the live testimon y of

358Mr. Alvin T. Gloer, who was accepted , without objection, as an

369expert in surveying and mapping. Exhibits P - 1 through P - 3 were

383offered by Petitioner and admitted without objection.

390Respondent s ' counsel noted for the record that Mr. Haas asserted

402his right to remain silent and would not be present for the

414hearing. Respondent s offered Exhibit R - 1, which was admitted

425with the caveat that it contained hearsay. The T ranscript was

436filed o n March 12, 201 5 . Both parties timely filed p roposed

450r ecommended o r ders , which have been c onsidered.

460FINDINGS OF FACT

4631. The Department is the state entit y charged with

473regulating the practice of land surveying and mapping, pursuant

482to c hapter 472, Florida Statutes.

4882. At all times material to this case, Mr. Haas was

499l icensed as a professional surveyor and mapper in the s tate of

512Florida, with license number LS3708.

5173. Mr. Haas was employed by Exacta , which holds license

527number LB7337 .

5304 . A complaint was filed with the Department on

540January 27, 2014, by Mr. Charles B . Hatcher of Associated

551Surveyors, Inc. , alleging numerous m inimum t echnical s tandards

561errors on a survey prepared by Mr. Haas on September 25, 2012.

5735 . Petitioner has failed to prosecute Mr. Haas or

583Exacta for the violations alleged in the c omplaint made by

594Mr. Hatcher , on January 2 7 , 2014 .

6026 . Administrative c omplaints alleging identical counts

610were filed against Mr. Haas and Exacta. Count I alleges that

621some of the field data was not dated . Count I also alleges that

635the coordinates are not on the same datum as the survey, and

647thus , the survey map cannot be substantiated.

6547 . Page 12 of Exhibit P - 1, a page of computation notes ,

668does not contain the date the information was observed and

678collected . Further, i t is clear that page 12 is not simply a

692contin uation of pages 10 and 11 (which are two ha l ves of the

707same document ) but is instead a separate document that is

718undated.

7198 . D ata shown in the raw data file and coordinates list

732differed from that reflected on the survey map. It appeared ,

742however, that the data had been rotated and translated.

751Rotation and translation is an accepted survey technique which

760allows modern instrumentation to record data based upon an

769assumed initial point and bearing, and then calculate all

778further points and bearings rela tive to that initial

787measurement. Th is information recorded by the instrument must

796then be rotated and translated back t o match the actual points

808and bearings o n a parcel . The Department failed to show that

821the survey map could not be substantiated . As

830Mr. Gloer testified during cross examination :

837Q. My question is, wasn ' t it clear to you

848that the assumed bearing that Mr. Blackmon

855made, our party chief, on page 4 in his

864instrument - Î in his data collector between

872Points 1 and 2 of a bearing of north zero

882degrees, or an azimuth of north zero

889degrees -- isn ' t it clear to you that then in

901order for it to make sense on this drawing

910and all the other lines too, that you would

919have to rotate that to get on the same

928bearing basis? Doesn ' t that jump out to you

938as a n expert, having done over 2,000

947surveys?

948A. At the time two years - Î well, it ' s been a

962year. A year ago when I did this original

971review, I based it on the data that was

980supplied to me. Now that you have explained

988it to me and I see that there is a note here

1000that said they rotated it, yes, it ' s clear

1010to me now, yes.

10149. Count II alleges that the field notes that are dated

1025show a date of 9/24/12, while the survey drawing shows a field

1037work date of 9/25/12 .

104210 . The parties stipulated as to the different dates shown

1053on these documents. 2 / The dated field notes show that field work

1066was performed on September 24, 2012. The clear and convincing

1076evidence is that the date of data acquisition was September 24,

10872012 , while the date on the survey drawing is Sept ember 25,

10992012.

110011 . Count III notes that the survey shows a found 3/4 "

1112iron rod at the point of beginning , notes that this a ppears to

1125be the same corner shown on the coordinate list as point

1136number 8 , and states that t he field notes do not show the

1149settin g or locating of th e corner. The complaint concludes that

1161t his corner is not supported by accurate survey measurements.

117112 . The notation " P.O.B. " is found at the lowest corner of

1183the property on the survey map , and underneath the corner is

1194found the no t e " 3/4 FIR N O ID. " According to the Surveyor ' s

1210Legend found on page 2, this indicates that the point of

1221beginning is marked by a 3/4 inch found iron rod without

1232identification, as Mr. Gloer testified. While page 12 shows a

1242point marked as " set # 8 @ DEED Dist/Dist frm 5 & 152 " on the lot

1258corner , it indicates this monument was set, and does not

1268indicate a found iron rod. P oint " 6 " has no notation at all on

1282page 12 and does not appear to be aligned on the southeast

1294property line , but point 6 is reflected i n the raw data file and

1308the coordinates list . The measurements to point 6, and

1318description of it , are consistent with and support the property

1328corner marked as the P.O.B. on the survey map.

133713 . Count IV alleges that bearings shown on the survey as

1349measu red are not substantiated by the survey measurements in the

1360raw data or coordinate list. Mr. Gloer testified that he

1370inversed the data from the coordinates and that the bearings

1380were different. However, as he admitted, he did not consider

1390that the record ed survey measurements might reflect an assumed

1400initial location and bearing and that th ey would therefore need

1411to be rotated and translated to substantiate the bearings shown

1421on the survey map. The Department failed to show by clear and

1433convincing eviden ce that the bearings shown on the survey were

1444not substantiated by measurements.

144814 . Count V alleges that the three points used to locate

1460the improvements, monumentation, and control for the survey are

1469not part of a closed traverse and are not based on re dundant

1482measurements. As Mr. Gloer testified, the distance between

1490points 1 and 2 was verified by redundant measurements : once

1501measuring the distance from point 1 to point 2, and once

1512measuring the distance from point 2 back to point 1. However ,

1523the ang le created between points 2, 1, and 150 was not similarly

1536measured on more than one occasion or from the opposite

1546direction .

154815 . Respondents argue that use of an instrument such as

1559the r obotic t otal s tation used here, which takes numerous

1571measurements v ery quickly and then averages th em , is , by

1582definition , taking redundan t measurements . However, Mr. Gloer

1591testified that in his expert opinion, " redundant " measurement

1599has a more specific meaning. It requires that an " independent

1609check " be made. He noted that if a rodman had the rod on his

1623toe, all of the measure ments almost instantaneously taken and

1633averaged by an instrument would reflect the same incorrect

1642information and so these multiple readings would not serve the

1652purpose of revealing the mistake an d preventing the error. Only

1663an independent measure, like shooting the distance backwards,

1671would likely reveal the error and thus meet the purpose of a

" 1683redundant " measure ment . The angle created between points 2, 1,

1694and 150 was not verified by redundan t measurements.

170316 . Count VI alleges that the survey is based on found

1715monumentation on the parcel being surveyed. No attempt was

1724shown to find the p oint of c ommencement or boundary

1735monumentation along the boundary of Beauclerc Gardens Replat,

1743both of whi ch are called for in the description.

175317 . The legal description provides in part, " commence at

1763an iron pipe located in the northeasterly line of Section 40,

1774Township and Range aforementioned, at a point where said line is

1785intersected by the line dividing Sections 31 and 32. " Mr. Gloer

1796testified that to ensure that the position of the boundary of

1807real property was determined in complete accord with th is real

1818property description, an attempt to find the p oint of

1828c ommencement and the boundary of Beauclerc Ga rdens R eplat was

1840required, and that there was no evidence that this was done .

1852However, no evidence was presented to indicate that the survey

1862as conducted was not in complete accord with the property

1872description as attached to the survey map .

188018 . Count VI I alleges that the survey does not tie to an

1894established identifiable real property corner.

18991 9. As Mr. Gloer testified, the parcel being surveyed was

1910described by metes and bounds. Nothing on the survey tied into

1921any identified corner of Beauclerc Gard ens . The survey did not

1933tie into a real property corner of either lot 1 or 2 of

1946Beauclerc Gardens , which were the closest lots . I nstead, the

1957survey was t ied to a monument on the line south of Beauclerc

1970Terrace on that right - of - way, identified on page 12 as point

" 1984151. " That point was not an established identifiable real

1993property corner of Beauclerc Gardens . As Mr. Gloer testified,

2003the survey did not tie to an established identifiable real

2013property corner.

201520 . Count VIII alleges that the field notes and raw data

2027do not show either the fence corner or the water meter that

2039supposedly made the two nearby corners inaccessible.

204621 . The computation notes at p age 12 and th e survey map on

2061page 1 do not show a monument set at the most easterly corner of

2075the lot , but they do show an offset point and reasonably

2086indicate that a water meter is at the corner . Similarly,

2097neither the computation notes nor survey map show a monument set

2108at the most westerly corner of the lot, but the survey map shows

2121an offset monument and has an indication that there is a fence

2133post at the corner. Mr. Gloer noted that neither the water

2144meter nor the fence post, if they existed, had been positively

2155located on the field notes or raw data as being at the corners. 3 /

2170Mr. Gloer noted tha t the coordinates list indicated that the

2181location of the water meter was calculated.

218822 . Count IX alleges that there is a monument shown in the

2201field notes, point number 6, but not shown on the survey.

221223 . As discussed earlier in connection with Count I II, the

2224field computation notes appear to show two monuments in fairly

2234close proximity to the southernmost corner of the property. The

2244survey map at page 1 shows only one monument at this corner,

2256labeled " P.O.B. " and described as " 3/4 FIR NO ID " which , as

2267noted above , refers to a 3/4 inch found iron rod without

2278identification. This descriptive information appears to

2284correlate with the side shot of point 6 found on page 6 of the

2298raw data file and page 9 of the coordinates list. While the

2310field notes are c onfusing, the Department did not show by clear

2322and convincing evidence that point number 6 was not shown on the

2334survey.

233524 . Count X alleges that all the monuments were tied by

2347side shots without a redundancy of the measurements.

235525 . The raw data at pag e 4 indicate that the 1/2 inch

2369found iron pipe and cap marked with " R. Miller , " which is shown

2381as the easternmost monument on the survey , was located by a side

2393shot, a single measurement, and that Mr. Blackmon only turned

2403one angle and one distance to that point. Similarly, the data

2414at page 5 show that the 1/2 inch found iron pipe with no

2427identification which is shown as the northernmost monument on

2436the survey was located by a single side shot. Again, the data

2448on page 6 show that the 3/4 inch found iron r od without

2461identification which is shown as the southernmost monument and

2470point of beginning on the survey was located by a side shot.

2482The data sheets show no other ties to these points taken from

2494another position, or otherwise demonstrat e that redundan t

2503measurements were taken.

250626 . Count XI alleges that the survey dated September 25,

25172012, was negligently prepared.

252127 . On this point, the Transcript re cords :

2531Q. And then one final question, Mr. Gloer.

2539In your professional opinion, expert

2544opinion, do y ou believe that these ten MTS

2553violations that you have discovered, taken

2559as a whole constitutes - Î of the minimum

2568technical standards, taken as a whole,

2574constitutes negligence in the practice of

2580surveying and mapping in the State of

2587Florida?

2588A. I do.

2591Th is question and answer, predicated on considering ten other

2601violations as a whole, offers no insight as to whether a fewer

2613number of violations might constitute negligence, or whether

2621some of the violations are s o serious , or are of such a nature,

2635that t he y might do so even standing alone.

264528 . No evidence was introduced at hearing to indicate that

2656Mr. Haas ' professional license has been previously disciplined.

2665Exacta was the subject of five earlier a dministrative c omplaints

2676alleging violations of Minimal Technical Standards, which were

2684the subject of a Settlement Stipulation . Given the terms of the

2696stipulation, there is no competent evidence showing that Exacta

2705committed prior offenses. However, the Corrected Final Order

2713Approving Settlement Stipulation constitutes prior disciplinary

2719action against Exacta.

2722CONCLUSIONS OF LAW

27252 9 . The Division of Administrative Hearings has

2734jurisdiction over the subject matter and the parties to this

2744proceeding in accordance with sections 472.033, 120.569 , and

2752120.57(1), Florida Statutes (201 4 ) .

275930 . Petitioner seeks to take disciplinary action against

2768the professional surveyor and mapper license of Respondent Haas

2777and the business certification of Respondent Exacta . A

2786proceeding to impose d isciplin e against a professio nal license

2797is penal in nature , and Petitioner bears the burden to pro ve t he

2811allegations in the a dministrative c omplaint s by clear and

2822convincing evidence. Dep ' t of Banking & Fin. v. Osborne Stern &

2835Co. , 670 So. 2d 932 (Fla. 1996); Ferris v. Turlington , 5 10 So.

28482d 292 (Fla. 1987).

285231 . Clear and convincing evidence has been said to

2862require:

2863[T]hat the evidence must be found to be

2871credible; the facts to which the witnesses

2878testify must be distinctly remembered; the

2884testimony must be precise and explicit and

2891the witnesses must be lacking in confusion

2898as to the facts in issue. The evidence must

2907be of such weight that it produces in the

2916mind of the trier of fact a firm belief or

2926conviction, without hesitancy, as to the

2932truth of the allegations sought to be

2939est ablished.

2941In re Henson , 913 So. 2d 579, 590 (Fla. 2005), (quoting

2952Slomowitz v. Walker , 429 So. 2d 797, 800 (Fla. 4th DCA 1983)).

296432 . Section 472.005 provides definitions of terms used in

2974chapter 472, including, in relevant part:

2980(3) " S urveyor and mappe r " includes the term

" 2989professional surveyor and mapper " and means

2995a person who is registered to engage in the

3004practice of surveying and mapping under ss.

3011472.001 - 472.037.

3014* * *

3017( 12) " L egal entity " means a corporation,

3025partnership, association, o r person

3030practicing under a fictitious name who is

3037certified under s. 472.021.

3041* * *

3044(16) " Licensee " means any person or

3050business entity that has been issued,

3056pursuant to this chapter, a registration,

3062certificate, or license by the department.

306833 . Section 472.015 (2) provides that the department shall

3078license any applicant who the board certifies is qualified to

3088practice surveying and mapping.

309234 . Section 4 72.021 (1) provides for the certification of

3103corporations or partnerships offering surveyi ng and mapping

3111services to the public.

311535 . Under chapter 472, c ertified business entit i es are

3127licensees , but are not surveyors and mappers.

313436 . T he common law doctrines of strict liability,

3144vicarious liability, and respondeat superior are not applicable

3152to licensure discipline cases . R ather, the extent of liability

3163is governed by statute. All Saints Early Learning & Cmty. Care

3174Ctr., Inc. v. Dep ' t of Child. & Fams. , 145 So. 3d 974, 978 (Fla.

31901st DCA 2014).

319337 . The statutory language must be examined to determine

3203the duties imposed on a licensed business entity . Pic N Save

3215Cent. Fla., Inc. v. Dep ' t of Bus. Reg. , 601 So. 2d 245 (Fla. 5th

3231DCA 1997)(employee ' s sale of liquor to under - age employee not

3244attributable to business license in absence of misconduc t

3253personal to licensee); All Saints Early Learning & Cmty. Care

3263Ctr., Inc. v. Dep ' t of Child. & Fams. , 145 So. 3d 974, 977 (Fla.

32791st DCA 2014)(discipline against child care facility license

3287appropriate for acts or omissions of employee where statute made

3297c lear that the facility was responsible for the care,

3307protection, and supervision of the children).

331338 . The case of Federgo Disc ount C enter v. Dep artment of

3327Prof essional Reg ulation , B oard of Pharmacy , 452 So. 2d 1063

3339(Fla. 3d DCA 1984) , is instructive. Th e applicable statute

3349there provided that a community pharmacy permit could be revoked

3359or suspended for, among other things, violation of " any of the

3370requirements of this chapter or any of the rules of the Board of

3383Pharmacy; of chapter 500, known as the ' Fl orida Food, Drug, and

3396Cosmetic Law ' ; or of chapter 893 . . . . " The court held that

3411notwithstanding th ese broad references, only those incorporated

3419provisions which actually applied to community pharmacies as

3427strictly construed, and not provisions which a pplied to licensed

3437pharmacists, provided a basis for discipline. See also Evans

3446Packing Co. v. Dep ' t of Agric. & Consumer Servs . , 550 So. 2d 112

3462(Fla. 1st DCA 1989)(not necessary to show that business entity

3472knowing ly violat ed law against sale of adultera ted orange juice

3484if circumstances support findings that entity either caused the

3493adulteration or failed to exercise due diligence).

35003 9. Section 472.021(5) provides that disciplinary action

3508against a corporation or partnership shall be administered in

3517the same manner and on the same grounds as disciplinary action

3528against a registered surveyor and mapper.

353440 . Section 472.0351(1)(h) provides that disciplinary

3541action may be taken against a licensee for:

3549Failing to perform a statutory or legal

3556obligation place d upon a licensed surveyor

3563and mapper; violating a provision of this

3570chapter, a rule of the board or department,

3578or a lawful order of the board or

3586department; or failing to comply with a

3593lawfully issued subpoena of the

3598department ; . . .

360241 . The Board of Professional Surveyors and Mappers has

3612the responsibility to adopt rules establishing minimum technical

3620standards to ensure the achievement of no less than minimum

3630degrees of accuracy, completeness, and quality in the practice

3639of surveying and mapping. §§ 472.008(1), 472.027 , Fla. Stat.

364842 . The Board of Professional Surveyors and Mappers has

3658adopted rule 5J - 17.051, entitled " Minimum Technical Standards:

3667General Survey, Map, and Report Content Requirements. "

3674COUNT I

367643 . Rule 5J - 17.051(2)(b)3. provides:

3683M easurement and computation records must be

3690dated and must contain sufficient data to

3697substantiate the survey map and insure that

3704the accuracy portion of these standards has

3711been met.

371344 . In support of Count I, Petitioner showed by clear and

3725convincing ev idence that page 12, a computation note, was not

3736dated. Petitioner failed to prove a second allegation in this

3746c ount by clear and convincing evidence , however, which charged

3756that the measurement and computation records did not

3764substantiate the survey map.

376845 . Petitioner proved by clear and convincing evidence

3777that Respondents violated rule 5J - 17.051(2)(b)3.

3784COUNT I I

378746 . Rule 5J - 17.051(3)(b)3. provides:

3794All survey maps must reflect a survey date,

3802which is the date of data acquisition. When

3810the graphics o f a map are revised, but the

3820survey date stays the same, the map must

3828list dates for all revisions.

383347 . The date of data acquisition was September 24, 2012,

3844while the date on the survey map was September 25, 2012.

385548 . Petitioner proved by clear and con vincing evidence

3865that Respondents violated rule 5J - 17.051(3)(b)3. However, this

3874was a minor violation.

3878COUNT I II

38814 9. Rule 5J - 17.051(3)(b)7. provides:

3888All computed data or plotted features shown

3895on survey maps must be supported by accurate

3903survey measurem ents unless clearly stated

3909otherwise.

391050 . In support of Count III, Petitioner showed that

3920page 12 of the computation notes w as confusing , and some points

3932were not clearly marked. However, Petitioner ' s conclusion that

3942the notation " set #8 @ DEED Dist/Dis t frm 5 & 152 " represents

3955the most southwesterly corner of the property was not proven .

3966Th e corner is represented in the raw data file , a s well as the

3981coordinates list , as point 6 , and there are accurate survey

3991measurements to support the plotting of the southwesterly corner

4000of the property, denoted as the P.O.B., on the survey map.

401151 . Petitioner failed to prove by clear and convincing

4021evidence that Respondents violated rule 5J - 17.051(3)(b)7.

4029COUNT I V

403252 . Rule 5J - 17.051(3)(b)8. provides:

4039Bearings, dista nces, coordinates, and

4044elevations shown on a survey map shall be

4052substantiated by survey measurements unless

4057clearly stated otherwise.

406053 . The allegation in Count IV that the bearings shown on

4072the survey were not substantiated by the survey measurements did

4082not take into account that the measurements might have been made

4093based upon an assumed initial location and bearing and that they

4104would therefore need to be rotated and translated to

4113substantiate the bearings shown on the survey map.

412154 . Petitioner failed to prove by clear and convincing

4131evidence that Respondents violated rule 5J - 17.051(3)(b)8.

4139COUNT V

414155 . Rule 5J - 17.051(3)(b) 15 . b. (II) . provides:

4153The accuracy of control survey data shall be

4161verified by redundant measurements or

4166traverse closures. A ll control measurements

4172shall achieve the following closures:

4177Commercial/High Risk Linear: 1 foot in

418310,000 feet;

4186Suburban: Linear: 1 foot in 7,500 feet;

4194Rural: Linear: 1 foot in 5,000 feet;

420256 . With respect to Count V, n o definition of " redundant

4214measurement " was found in rule or law. While , as Respondent s

4225argued, the instrument taking the measurements of distance and

4234angles took several measurements and averaged them , it is

4243concluded that this alone does not constitute " redundant

4251measurements " w ithin the meaning of the rule. One definition

4261of " redundant " is " serving as a duplicate for preventing

4270failure of an entire system (as a spacecraft) upon failure of

4281a single component. " Merriam - Webster Online Dictionary,

4289http://www.merriam - webster.com/d ictionary/redundant . This

4295definition is consistent with the thrust of Mr. Gloer ' s

4306testimony. The Board ' s use of the term " redundant measurement "

4317in the rule is interpreted to require something more than use of

4329an instrument which averages measurements, b ecause although

4337multiple readings are taken, they are not capable of revealing

4347errors in placement of the instrument, as Petitioner contends.

4356A measurement from another point or different direction , capable

4365of revealing possible errors in the measurements taken from the

4375initial siting , is required .

438057 . Petitioner proved by clear and convincing evidence

4389that Respondents violated rule 5J - 17.051(3)(b)15.b. ( II ) .

4400COUNT VI

440258 . The Board has adopted rule 5J - 17.052, entitled

" 4413Minimum Technical Standards: Spe cific Survey, Map, and Report

4422Requirements. " Rule 5J - 17.052(2)(a)1. provides that with

4430respect to a boundary survey, map, and report:

4438The surveyor and mapper shall make a

4445determination of the position of the

4451boundary of real property in complete accord

4458wi th the real property description shown on

4466or attached to the survey map or report.

44745 9. In support of Count VI, Petitioner proved that

4484Respondents did not tie the found monumentation on the parcel to

4495either the p oint of c ommencement or the boundary monume ntation

4507of Beauclerc Gardens. However, the rule Respondents are charged

4516with violating does not specifically require this . No evidence

4526was presented to show the boundary determination in the survey

4536in question was not in " complete accord " with the proper ty

4547description attached to the survey.

455260 . Petitioner failed to prove by clear and convincing

4562evidence that Respondents violated rule 5J - 17.052(2)(a)1.

4570COUNT VII

457261 . Rule 5J - 17.052(2)(a)8. provides that surveys of

4582parcels described by metes and bound s shall show the following

4593upon the map:

4596a. The relationship of the parcel(s) to at

4604least one established identifiable real

4609property corner;

4611b. All information called for in the

4618property description, such as point of

4624commencement, course bearings and di stances,

4630and point of beginning;

4634c. A comparison between recorded directions

4640and distances and field measured directions

4646and distances on the boundary when they

4653vary;

4654d. The most current abutting recorded

4660instrument or recorded plat either known by

4667the surveyor and mapper or furnished to the

4675surveyor and mapper.

467862 . In support of Count VII, Petitioner showed that

4688nothing on the survey " tied into " any established identifiable

4697real property corner. The survey tied into a monument on the

4708right of way li ne, not an established identifiable real property

4719corner.

472063 . Petitioner proved by clear and convincing evidence

4729that Respondents violated rule 5J - 17.052(2)(a)8.

4736COUNT VIII

473864 . Rule 5J - 17.052(2)(b)1. provides in part, with respect

4749to boundary monument s:

4753The surveyor and mapper shall set monuments

4760as defined herein, unless monuments already

4766exist or cannot be set due to physical

4774obstructions at such corners or unless a

4781water boundary has been located in

4787approximate position.

478965 . In support of Count VIII, Petitioner showed that

4799neither the water meter nor the fence post had been positively

4810located on the field notes or raw data as being at the corners

4823and that the coordinates list indicated that the location of the

4834water meter was calculated. Petitio ners did not show a

4844violation of th e specific requirement of this rule, however,

4854which is that monuments shall be set unless they already exist

4865or cannot be set due to physical obstructions. The survey map

4876indicates that obstructions - Î a fence post and a w ater meter - Î

4891exist at the corners of the property. Petitioner offered no

4901evidence that this was not the case, and so did not show a

4914violation of the specific requirement of this rule .

492366 . Petitioner failed to p rove by clear and convincing

4934evidence that Re spondents violated rule 5J - 17.052(2)(b)1.

4943COUNT I X

494667 . Rule 5J - 17.052(2)(b)3. provides:

4953All monuments, found or placed, must be

4960described on the survey map. The corner

4967descriptions shall state the size, material,

4973and cap identification of the monument as

4980well as whether the monument was found or

4988set.

498968 . In Count IX, Petitioner alleges that point 6 is shown

5001in the field notes, but not the survey. T his was not shown by

5015clear and convincing evidence. The survey map at page 1 shows a

5027monument at th e sout hwest corner of the property , labeled

" 5038P.O.B. " and described as " 3/4 FIR NO ID " which correlates with

5049the side shot of point 6 found on page 6 of the raw data file

5064and page 9 of the coordinates list. Under these circumstances,

5074Mr. Gloer ' s correct observat ion that two monuments are shown in

5087this vicinity on the field notes, but only one is plotted, is

5099not sufficient t o prove that point 6 was not plotted on the

5112survey map . 4 /

51176 9. Petitioner failed to prove by clear and convincing

5127evidence that Respondents vi olated rule 5J - 17.052(2)(b)3.

5136COUNT X

513870 . Rule 5J - 17.052(2)(b)7. provides:

5145Side ties to locate or set monuments shall

5153be substantiated by a redundancy of

5159measurements.

516071 . Count X alleges that all of the monuments were tied by

5173side shots without a redun dancy of measurements. Respondent s

5183maintain that side shots made with a robotic total station are

5194automatically redundant. Consistent with the conclusion as to

5202Count V above, this contention is rejected.

520972 . Petitioner proved by clear and convincing ev idence

5219that Respondents violated rule 5J - 17.052(2) (b)7.

5227COUNT XI

522973 . Section 472.0351(1)(g) provides:

5234(1) The following acts constitute grounds

5240for which the disciplinary actions specified

5246in subsection (2) may be taken:

5252* * *

5255(g) Upon proof that the licensee is guilty

5263of fraud or deceit, or of negligence,

5270incompetency, or misconduct, in the prac tice

5277of surveying and mapping ; . . .

528474 . Count XI alleges that Respondents negligently prepared

5293the survey. The date " record - keeping " violations of Counts I

5304and II are very minor in nature. The violation of Count VII,

5316failure to tie the survey to an es tablished real property corner

5328is more serious, but there is no evidence to suggest that in

5340fact any of the boundary determinations themselves are not

5349correct . Finally, the remaining two violations, Count V and

5359Count X, do not appear to constitute neglige nce, but rather

5370reflect a misunderstanding of the rule requirement for redundant

5379measurements. Considered as a whole, the violations do not cast

5389doubt on the measurements taken, the calculations made, or the

5399basic accuracy of the survey. While Respondent s need to pay

5410more attention to m inimum t echnical r equirements, the evidence

5421does not show by clear and convincing evidence that Respondents

5431are guilty of negligence in the practice of surveying.

544075 . Petitioner failed to prove by clear and convincing

5450evid ence that Respondents violated section 472.0351(1)(g).

545776 . After its listing of grounds of discipline,

5466section 472.0351 also sets forth possible penalties which may be

5476imposed by the Board, including, among others : imposition of

5486fines ; suspension of a li cense; probation; and revocation of a

5497license .

549977 . Section 472.0351(4)(a) goes on to provide : " In

5509addition to any other discipline imposed pursuant to this

5518section, the board may assess costs and attorney fees related to

5529the investigation and prosecutio n of the case. " (Emphasis

5538added.)

553978 . S ection 472.0355, entitled Disciplinary Guidelines,

5547provides in part :

5551( 1) The board by rule shall adopt and

5560periodically review the disciplinary

5564guidelines applicable to each ground for

5570disciplinary action which may be imposed by

5577the board pursuant to this chapter and any

5585rule of the board or department.

55917 9 . The Board has established d isciplinary g uidelines

5602in rule 5J - 17.011 (2) , which provides in pertinent part:

5613(h) Failing to perform any statutory or

5620legal oblig ation placed upon a licensed

5627surveyor and mapper; violating any provision

5633of this chapter, a rule of the board or

5642department, or a lawful order of the board

5650or department previously entered in a

5656disciplinary hearing; or failing to comply

5662with a lawfully is sued subpoena of the

5670department; (Section 472.0351(1)(h), F.S.)

5674MINIMUM MAXIMUM

5676FIRST OFFENSE $250 fine, probation, and $500 fine and probation or

5687compliance with legal obligation suspension until compliance

5694with legal obligation

5697SECOND $500 fi ne and probation or $750 fine and probation or

5709OFFENSE suspension until compliance with suspension until compliance

5717legal obligation with legal obligation plus

5723extended probation

5725THIRD OFFENSE $750 fine and probation or $1000 fine and revocation

5736suspension until compliance with

5740legal o bligation plus extended

5745probation

574680 . While rule 5J - 17.011 contains some general

5756language outside of th is table , such as the provision that

" 5767penalties set forth in the guidelines include lesser

5775penalties, i.e., reprimand and or course work " which may be

5785included in the final penalty , it contains no reference to

5795costs or attorneys ' fees.

580081 . Section 472.0355(3) provide s that the board shall

5810adopt by rule disciplinary guidelines to designate possible

5818mitigating and aggravating c ircumstances and the variation

5826and range of penalties permitted for such circumstances .

583582 . The Board has adopted rule 5J - 17.011(4) , which

5846provides in part :

5850The Board shall consider as mitigating or

5857aggravating circumstances the following:

5861(a) The degre e of harm to the consumer or

5871public;

5872(b) The number of counts in the

5879administrative complaint;

5881(c) The disciplinary history of the

5887applicant or licensee;

5890(d) The status of the applicant or licensee

5898at the time the offense was committed;

5905(e) The deg ree of financial hardship

5912incurred by a licensee as a result of the

5921imposition of the fines or suspension of his

5929practice;

5930(f) The length of time the licensee has

5938practiced;

5939(g) The deterrent effect of the discipline

5946imposed;

5947(h) Any efforts at rehab ilitation;

5953(i) Actual knowledge of the licensee

5959pertaining to the violation; and

5964(j) Any other mitigating or aggravating

5970circumstances.

597183 . Although the violation of Counts I and II were minor

5983in nature, none of the aggravating or mitigating circumst ances

5993delineated in the rule are present here to the extent necessary

6004to warrant deviation from the range of penalties already

6013permitted within the guidelines with respect to Respondent Haas.

602284 . With respect to Respondent Exacta, however, its prior

6032disci plin ary history is considered as an aggravating factor

6042under rule 5J - 17.011(4)(c) , justifying an enhanced fine. 5 /

6053Kaplan v. Dep ' t of Health , 8 So. 3d 391, 393 (Fla. 5th DCA

60682009) .

6070RECOMMENDATION

6071Upon consideration of the foregoing Findings of Fact and

6080C onclusions of Law, it is RECOMMENDED that a final order be

6092entered by t he Department of Agriculture and Consumer Services,

6102Board of Professional Surveyors and Mappers :

6109F indin g Wesley Brian Haas and Exacta Land Surveyors, Inc. ,

6120in violation of section 742. 0351 (1) (h), Florida Statutes, for

6131failing to conduct surveying and map p ing in accordance with

6142the m inimum t echnical s tandards prescribed by Florida

6152Administrative Code Rules 5J - 17.051(2)(b)3., 5J - 17.051(3)(b)3.,

61615J - 17.051(3)(b)15.b. ( II ) , 5J - 17.052(2)(a)8., and 5J -

617317.052(2)(b)7. ; i mposing an administrative fine of $ 1500 .00 on

6184Wesley Brian Haas ; and imposing an administrative fine of

6193$ 4 000.00 on Exacta Land Surveyors, Inc.

6201DONE AND ENTERED this 14th day of April , 2015 , in

6211Tallahassee, Leon County, Florida.

6215S

6216F. SCOTT BOYD

6219Administrative Law Judge

6222Division of Administrative Hearings

6226The DeSoto Building

62291230 Apalachee Parkway

6232Tallahassee, Florida 32399 - 3060

6237(850) 488 - 9675

6241Fax Filing (850) 921 - 6847

6247www.doah.state.fl.us

6248Filed with the Clerk of the

6254Division of Administrative Hearings

6258this 14th day of April , 2015 .

6265ENDNOTES

62661/ Except as otherwise indicated, r eferences to statutes and

6276rules are to versions in effect in September 201 2 , the time the

6289survey in question was perform ed.

62952 / Respondent s ' Unilateral Pre - Hearing Admissions to Facts and

6308Law, List of Exhibits and Witnesses stated:

6315That as stated in paragraph five (5)(b) of

6323Petitioner ' s Administrative Complaint:

" 6328A review of Respondent ' s Survey in

6336question, using the Min imum Technical

6342Standards ( " MTS " ) in force at that time

6351pursuant to Florida Administrative Code

6356Chapter 5J - 17,

6360showed the following:

6363b. Noncompliance with Rule 5J -

63691 7.051(3)(b)3., in that the field notes

6376that are dated show a date of 9/24/12,

6384[while] the su rvey drawing has a field

6392work date of 9/25/12. "

6396This document further provided:

6400That as stated in paragraph 12 (twelve) of

6408Petitioner ' s Administrative Complaint:

6413Respondent violated § 472.035l(l)(h), Fla.

6418Stat., through a violation of Florida

6424Administ rative Code Rule 5J - 1 7.051(3)(b)3.,

6432in that the field notes that are dated show

6441a date of 9/24/12, while the survey

6448drawing has a field work date of 9/25/12.

6456These statements appear to admit not only the different dates,

6466but also that the survey as submit ted to Petitioner constitute d

6478a violation of the rule, albeit a minor one.

64873 / Mr. Gloer noted that the complainant said there was no water

6500meter at the easterly corner, both in testimony and in his

6511report ; however , this was hea rsay unsupported by compete nt

6521evidence at hearing .

65254 / The Administrative Complaint did not allege that point 8,

6536which was shown as set in the field notes, was not plotted on

6549the survey. Cf . Trevisani v. Dep ' t of Health , 908 So. 2d 1108,

65641109 (Fla. 1st DCA 2005)(reference to statu te allegedly violated

6574without factual allegation of act or omission that constituted

6583the alleged violation denied licensee reasonable notice).

65905 / Although Petitioner proposed a recommended penalty including

6599suspension for Respondent Exacta, given the str ict construction

6608of penalty statutes and rules, it is not clear that suspension

6619is authorized for a business entity . Rule subsection 5J -

663017.011(3) is quite confusing. Rule paragraph (3)(b) appears to

6639authorize suspension for " grounds set forth in subsecti on (1), "

6649but that rule subsection does not set forth grounds for

6659discipline . Further, rule subsection (3) does not appear to

6669comply with section 473.0355. F inally , rule subsection (3)

6678appears to apply only to surveyors and mappers, consistent with

6688the la nguage of section 472.0351(2). Even a ssuming suspension

6698is authorized for business entities, the specific disciplinary

6706guidelines for violation of section 472.0351(1)(h) themselves

6713apparently permit suspension only in the context of an ongoing

6723violation : " until compliance with legal obligation. "

6730COPIES FURNISHED:

6732Patrick Francis Creehan, Esquire

6736Department of Agriculture and

6740Consumer Services

67422005 Apalachee Parkway

6745Tallahassee, Florida 32301

6748(eServed)

6749Torben S. Madson, II, Esquire

6754512 Peterson Avenu e South

6759Post Office Box 1041

6763Douglas, Georgia 31534

6766(eServed)

6767Honorable Adam Putnam

6770Commission of Agriculture

6773Department of Agriculture and

6777Consumer Services

6779The Capitol, Plaza Level 10

6784Tallahassee, Florida 32399 - 0810

6789(eServed)

6790Lorena Holley, Genera l Counsel

6795Department of Agriculture and

6799Consumer Services

6801407 South Calhoun Street, Suite 520

6807Tallahassee, Florida 32399 - 0800

6812(eServed)

6813NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

6819All parties have the right to submit written exceptions within

682915 days from t he date of this Recommended Order. Any exceptions

6841to this Recommended Order should be filed with the agency that

6852will issue the Final Order in this case.

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Date
Proceedings
PDF:
Date: 07/14/2015
Proceedings: Agency Final Order filed.
PDF:
Date: 07/13/2015
Proceedings: Agency Final Order
PDF:
Date: 04/20/2015
Proceedings: (Respondent's) Exceptions to Recommended Order (filed in Case No. 15-000089).
PDF:
Date: 04/15/2015
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Proposed Exhibits to Respondent.
PDF:
Date: 04/14/2015
Proceedings: Recommended Order
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Date: 04/14/2015
Proceedings: Recommended Order (hearing held February 20, 2015). CASE CLOSED.
PDF:
Date: 04/14/2015
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 04/07/2015
Proceedings: Notice of Filing (filed in Case No. 15-000089).
PDF:
Date: 04/01/2015
Proceedings: Petitioner's Notice of Filing (filed in Case No. 15-000089).
PDF:
Date: 03/24/2015
Proceedings: (Respondent's Amended) Proposed Recommended Order filed.
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Date: 03/23/2015
Proceedings: Petitioner's Proposed Recommended Order filed.
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Date: 03/23/2015
Proceedings: Petitioner's Proposed Recommended Order (filed in Case No. 15-000089).
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Date: 03/20/2015
Proceedings: (Respondent's) Proposed Recommended Order filed.
Date: 03/12/2015
Proceedings: Transcript of Proceedings (not available for viewing) filed.
Date: 02/24/2015
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 02/20/2015
Proceedings: CASE STATUS: Hearing Held.
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Date: 02/09/2015
Proceedings: Petitioner's Unilateral Prehearing Statement filed.
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Date: 02/09/2015
Proceedings: Petitioner's Unilateral Prehearing Statement (filed in Case No. 15-000089).
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Date: 02/02/2015
Proceedings: Respondent's Unilateral Pre-hearing Admissions to Facts and Law, List of (Proposed) Exhibits and Witnesses filed.
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Date: 01/26/2015
Proceedings: Order Denying Motion to Dismiss.
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Date: 01/23/2015
Proceedings: Respondent's Response to Petitioner's Response to Respondent's Motion to Dismiss filed.
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Date: 01/16/2015
Proceedings: Order of Pre-hearing Instructions.
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Date: 01/16/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for February 20, 2015; 9:00 a.m.; West Palm Beach and Tallahassee, FL).
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Date: 01/16/2015
Proceedings: Order of Consolidation (DOAH Case Nos. 15-0087PL and 15-0089).
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Date: 01/16/2015
Proceedings: Notice of Transfer.
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Date: 01/15/2015
Proceedings: Petitioner's Unilateral in Part and Joint in Part Response to Initial Order filed.
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Date: 01/08/2015
Proceedings: Initial Order.
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Date: 01/08/2015
Proceedings: Petitioner's Response to Respondent's Motion to Dismiss filed.
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Date: 01/08/2015
Proceedings: Motion to Dismiss with Prejudice filed.
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Date: 01/08/2015
Proceedings: Notice of Appearance (Torben Sevrin Madson II ).
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Date: 01/08/2015
Proceedings: Petition for Administrative Hearing filed.
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Date: 01/08/2015
Proceedings: Answer to Administrative Complaint filed.
PDF:
Date: 01/08/2015
Proceedings: Administrative Complaint filed.
PDF:
Date: 01/08/2015
Proceedings: Agency referral filed.

Case Information

Judge:
F. SCOTT BOYD
Date Filed:
01/08/2015
Date Assignment:
01/16/2015
Last Docket Entry:
07/14/2015
Location:
West Palm Beach, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Counsels

Related Florida Statute(s) (13):

Related Florida Rule(s) (4):