95-000437DRI Edgewater Beach Owners Association, Inc. vs. Walton County Board Of County Commissioners And Florida Land And Water Adjudicatory Commission
 Status: Closed
Recommended Order on Wednesday, July 26, 1995.


View Dockets  
Summary: Local government has authority to extend the termination date of an expired development order.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8EDGEWATER BEACH OWNERS )

12ASSOCIATION, INC., )

15)

16Petitioner, )

18)

19vs. ) CASE NO. 95-0437DRI

24)

25BOARD OF COUNTY COMMISSIONERS )

30OF WALTON COUNTY and KPM, )

36LTD., )

38)

39Respondents, )

41and )

43)

44DEPARTMENT OF COMMUNITY )

48AFFAIRS, )

50)

51Intervenor. )

53______________________________)

54RECOMMENDED ORDER

56Pursuant to notice, the above matter was heard before the Division of

68Administrative Hearings by its assigned Hearing Officer, Donald R. Alexander, on

79April 13 and May 26, 1995, in DeFuniak Springs, Florida.

89APPEARANCES

90For Petitioner: Richard H. Powell, Esquire

96Post Office Drawer 2167

100Fort Walton Beach, Florida 32549-2167

105Steven K. Hall, Esquire

1091234 Airport Road, Suite 106

114Destin, Florida 32541

117David A. Theriaque, Esquire

121909 East Park Avenue

125Tallahassee, Florida 32301-2600

128For Respondent: George Ralph Miller, Esquire

134(County) Post Office Box 687

139DeFuniak Springs, Florida 32433-0687

143For Respondent: Martha Harrell Chumbler, Esquire

149(KPM) Nancy G. Linnan, Esquire

154Post Office Drawer 190

158Tallahassee, Florida 32302-0190

161For Intervenor: David L. Jordon, Esquire

167Kenneth D. Goldberg, Esquire

1712740 Centerview Drive

174Tallahassee, Florida 32399-2100

177STATEMENT OF THE ISSUE

181The issue in this case is whether Walton County had authority to adopt

194resolution 93-2, which extends the termination date of the Edgewater Beach

205Condominium development order.

208PRELIMINARY STATEMENT

210This matter began on January 27, 1993, when petitioner, Edgewater Beach

221Owners Association, Inc., filed a petition under Section 380.07(2), Florida

231Statutes, with the Florida Land and Water Adjudicatory Commission (FLWAC)

241challenging the adoption of resolution 93-2 by respondent, Walton County. The

252resolution constitutes an amended development order reviving an expired

261development of regional impact order. An amended petition was thereafter filed

272by petitioner on April 1, 1993. On April 13, 1993, FLWAC dismissed the amended

286petition for lack of standing.

291After petitioner appealed the order of dismissal, the order was reversed

302and remanded by the court in the case of Edgewater Beach Owners Association,

315Inc. v. Board of County Commissioners of Walton County, Florida et al, 645 So.2d

329541 (Fla. 1st DCA 1994). In its opinion, the court concluded that the amended

343petition contained sufficient factual allegations to show that petitioner was

"353an owner of . . . affected property" within the meaning of the law, and thus it

370had standing to being this action. In accord with the court's mandate, on

383January 31, 1995, FLWAC forwarded this matter to the Division of Administrative

395Hearings with a request that a hearing officer be assigned to conduct a hearing.

409By notice of hearing dated February 15, 1995, a final hearing was scheduled

422on April 13, 1995, in DeFuniak Springs, Florida. A continued hearing was held

435at the same location on May 26, 1995. Prior to the first hearing, intervenor,

449Department of Community Affairs, filed a petition to intervene which was granted

461by order dated March 21, 1995.

467At final hearing, petitioner presented the testimony of James J. Mallett, a

479professional engineer and accepted as an expert in stormwater design, stormwater

490utilities, and retention pond designs; Shirl Williams, a Walton County assistant

501administrative supervisor; Albert E. Paris, a real estate developer; and David

512J. Russ, an attorney and accepted as an expert in urban and regional planning.

526Also, it offered petitioner's exhibits 1-18, 20, 22-26 and 31-33. All exhibits

538were received in evidence. Respondent, KPM, Ltd., who is the owner of the

551subject property, presented the testimony of John Lewis, a professional engineer

562and accepted as an expert in the design of stormwater systems. Also, it offered

576KPM's exhibit 1 which was received in evidence. Intervenor presented the

587testimony of J. Thomas Beck, its chief of the bureau of local planning and

601accepted as an expert in regional planning. Also, it offered intervenor's

612exhibits 1-6. All exhibits were received in evidence. Finally, the parties

623stipulated into evidence joint exhibits 1-8, and the undersigned took official

634recognition of ten items.

638The transcript of hearing (two volumes) was filed on June 7, 1995.

650Proposed findings of fact and conclusions of law were filed by the parties on

664June 26, 1995. A ruling on each proposed finding has been made in the Appendix

679attached to this Recommended Order.

684FINDINGS OF FACT

687Based upon all of the evidence, the following findings of fact are

699determined:

7001. In 1981, Edgewater Development Associates, Ltd. applied for a

710development order for the Edgewater Beach Condominium project (the project), a

721development of regional impact (DRI) for a 15.4 acre parcel of property

733located in Walton County between County Road 2378 and the Gulf of Mexico. On

747June 8, 1982, respondent, Walton County (County), issued resolution 82-12 (the

758original development order) authorizing the development of the project.

7672. Although not then required by law to do so, but consistent with its

781policy for all DRI orders, the County included within Section 6 of the original

795development order the following provision regarding an expiration date:

804The development order shall remain in effect

811for a period of ten years or until the development

821is complete and all certificates of occupancy are

829issued by Walton County, whichever occurs first,

836provided that upon application by the developer,

843the county may extend the duration of the

851development order.

853Therefore, without an extension, the original development order was scheduled to

864expire on June 8, 1992.

8693. The project was originally authorized to include six phases with 476

881condominium units and associated recreational facilities. When completed, the

890476 units were to be located within a horseshoe-shaped building, with an east

903and west wing connected at the top of the horseshoe by a lobby area. Phases I

919and II, consisting of 175 units, were completed by 1984 but phases III through

933VI have never been constructed. Petitioner, Edgewater Beach Condominium

942Association, Inc. (EBOA or petitioner), is a Florida condominium association and

953the owner of phases I and II.

9604. On June 8, 1987, Edgewater Development Associates, Ltd. lost by

971foreclosure the approximately seven acres upon which the remaining four phases

982of the project were to be constructed. On July 10, 1987, EAB Realty of Florida,

997Inc. acquired title to that property. However, it never developed any of the

1010remaining four phases. In May 1992, title to the property was transferred to

1023respondent, KPM, Ltd. (KPM), and one of the KPM partners, Kero Investments, Inc.

1036(Kero). KPM now owns the entire parcel.

10435. In early May 1992, or approximately a month before the original

1055development order was to expire, representatives of KPM asked the County's

1066assistant administrator with responsibility for planning and zoning about

1075extending that order. They were told that they merely had to ask the Commission

1089for such an extension.

10936. Relying on these instructions, KPM appeared before the County

1103Commission on May 26, 1992, requesting that the termination date of the original

1116development order be extended for thirty-five months. The Commission granted

1126the request and voted to allow the extension. Shortly thereafter, however, KPM

1138and the County were informed by intervenor, Department of Community Affairs

1149(DCA), that the action by the County on May 26, 1992, was ineffective because it

1164failed to comply with all of the requirements of Section 380.06, Florida

1176Statutes. KPM was told that in order to extend a DRI development order

1189termination date, it must file a formal notice of proposed change with the

1202County, and the County would then give public notice of the hearing at which the

1217change was to be considered. Until these procedures were followed, no further

1229development could occur once the expiration date had passed.

12387. On June 5, 1992, KPM filed with the County a formal notice of proposed

1253change requesting that the build-out date and expiration date of the original

1265development order be extended to May 8, 1995.

12738. Thereafter, the DCA informed the County and KPM that, after June 8,

12861992, the right to develop the property covered by the original development

1298order had expired. It also advised them that further development of the

1310property would have to be preceded by further DRI review, namely, either a

1323notice of proposed change or formal abandonment. Petitioner received the same

1334information when it inquired about the possibility of constructing an addition

1345to phases I and II. In light of this advice, on July 17, 1992, KPM's counsel

1361withdrew its application for extension and stated that he understood that the

1373withdrawal caused the original development order to expire as of June 8, 1992.

13869. KPM then selected the notice of proposed change option because it felt

1399that the DRI development order had value and that the abandonment procedure was

1412basically the same as that required for a notice of proposed change. Had not

1426KPM received this advice from DCA, it could have built up to 35 units per acre

1442on the property, without any height restriction, under the local comprehensive

1453plan then in effect.

145710. On September 28, 1992, KPM submitted another notice of proposed change

1469in which it requested that the build-out dates and the termination date for

1482phases III through VI be extended until January 1, 1999. On December 7, 1992,

1496KPM revised its notice of proposed change to request certain changes in the

1509project's configuration, including replacing the condominiums in phase III with

1519townhouses and reducing the number of units in that phase from 42 to 19.

153311. The County treated the notice of proposed change as a presumptive

1545substantial deviation to the original development order under Section

1554380.06(19)(e)3., Florida Statutes. In other words, the proposed changes were

1564presumed by statute to create additional regional or state impacts so as to

1577require further DRI review. However, that presumption could be rebutted by

1588evidence submitted at a public hearing before the local government.

159812. Kero was the record owner of the portion of the property covered by

1612the September 1992 notice of proposed change. This included a beachfront parcel

1624of approximately 50 feet by 400 feet on the eastern boundary of the undeveloped

1638portion of the DRI and a parking lot. Kero was fully aware of the requested

1653changes and authorized Albert Paris, the owner of one of the other KPM partners,

1667to file the application.

167113. On January 26, 1993, the County adopted the amended development order

1683in issue here (resolution 93-2), which approved the extension of build-out and

1695termination dates and the change in phase III configuration requested by KPM.

1707In doing so, the County determined that, based on certain conditions placed in

1720the amended development order, the amendment to the original development order

1731was not a substantial deviation and thus it required no further DRI review. The

1745DCA concurred in this determination. The amended development order requires,

1755however, that before construction of phases IV through VI may commence, KPM must

1768submit additional information to the County for approval and for another

1779amendment to the DRI development order pursuant to Section 380.06(19), Florida

1790Statutes.

179114. Contending that the amended development order was invalid, petitioner

1801filed an amended petition on April 1, 1993. As clarified by the parties in the

1816prehearing stipulation, petitioner cites three broad grounds for invalidating

1825that order: (a) the original development order was constructively abandoned and

1836therefore could not be amended, (b) the right to request an amendment of the

1850original development order did not transfer to KPM, a successor owner to the

1863original developer, and (c) the County did not have authority to revive the

1876original development order and extend its termination date. In its proposed

1887recommended order, however, petitioner addresses only the third issue, that is,

1898whether the County had authority to revive an expired development order. By

1910failing to address the remaining claims, the undersigned assumes that petitioner

1921has abandoned these contentions. Nonetheless, and for the sake of providing a

1933complete factual and legal record in the event of an appeal, the undersigned

1946will discuss the other two issues.

1952B. Standing

195415. In its amended petition, as clarified by the court's opinion in

1966Edgewater Beach Owners Association, Inc. v. Board of County Commissioners of

1977Walton County, Florida, 645 So.2d 541 (Fla. 1st DCA 1994), petitioner contends

1989it has standing as an affected land owner to challenge the amended development

2002order because its retention pond would be affected by the development. In other

2015words, petitioner alleges that "the 'intensity' of the use of the retention pond

2028would increase beyond its current use under KPM's plan."

203716. Under the original stormwater plans for the project, a 10,000 square

2050foot wet retention pond designed to capture stormwater runoff was constructed

2061that straddles what is now the boundary between petitioner's and KPM's property.

2073Approximately 3,000 square feet of the pond are located on KPM property. The

2087pond was intended to serve all six phases of the project.

209817. Assuming KPM develops its property, and the surface stormwater from

2109that development is released into the wet retention pond, the pond will be

2122impacted. However, KPM intends to utilize a stormwater design for phase III

2134that provides for the retention of 100 percent of its stormwater on its own

2148property. A retaining wall built along the edge of the pond would prevent any

2162surface water runoff from KPM's development from entering the pond. Since

2173surface water now flows into the pond from KPM's property in its undeveloped

2186state, the retaining wall plan will not increase, and will probably decrease,

2198the volume of water currently entering the pond.

220618. Notwithstanding this reduction in surface water runoff, petitioner

2215contends that the development proposed on KPM property will influence the ground

2227water flow into the retention pond. More specifically, it argues that in light

2240of the geophysical characteristics of the property, some of the water which

2252percolates from KPM's retention ponds will flow underground and impact the

2263function of petitioner's retention pond.

226819. There will, of course, be a lateral exchange of water between KPM's

2281and petitioner's property. In other words, in the same way that petitioner

2293would be affected by KPM, KPM would also be affected by petitioner. This

2306exchange of water is uncontrollable and also occurs between petitioner's

2316property and all other adjacent properties. However, there is no evidence of

2328record as to whether KPM's development would have any discernable effect on the

2341water table. That is to say, there is no evidence to support a finding that,

2356beyond the lateral exchange of water that now occurs, the proposed development

2368would have a measurable impact on the water table. Even petitioner's own expert

2381conceded as much. Given these considerations, it is found that the intensity of

2394the use of petitioner's retention pond will not increase beyond its current use

2407under KPM's plan. Therefore, petitioner is not an affected land owner and thus

2420it lacks standing to bring this action.

2427C. Was the Original Development Order Constructively Abandoned?

243520. In the prehearing stipulation, petitioner argues that the original

2445developer constructively abandoned the original development order. According to

2454petitioner, this occurred either through foreclosure of the original developer's

2464interests or through actions or omissions by KPM.

247221. The DCA does not recognize constructive abandonment as a concept

2483applicable to DRI development orders. Indeed, the only mechanism for abandoning

2494a DRI development order is the procedure set forth in Rule 9J-2.0251, Florida

2507Adminstrative Code. KPM made no attempt to initiate the abandonment procedures

2518specified in the rule.

252222. There is insufficient evidence to establish that KPM evinced an intent

2534to abandon development of its property. Rather, the evidence establishes that

2545KPM considered the original development order to be valuable and took

2556affirmative steps to assure its viability. While it is true that the prior

2569owner of the property did go bankrupt, even petitioner's expert recognized that

2581bankruptcy alone could not be deemed to constitute an abandonment of a DRI

2594development order.

259623. As to the contention that KPM had no right to seek the changes

2610approved by the County since it was not the original developer of the project,

2624the evidence establishes that almost all DRIs in Florida have been sold

2636subsequent to the issuance of their original DRI development orders. The DCA

2648regards a DRI development order as incidental to the land itself, with the

2661rights and obligations of the development order transferring to subsequent

2671purchasers when title is transferred. In other words, a DRI development order

2683runs with the land. Therefore, as the successor in title to the land, KPM had

2698the right to seek changes approved by the County.

2707D. Can An Expired Development Order be Revived?

271524. Petitioner further contends that a local government has no authority

2726to revive a DRI development order after it has expired. In this case, the

2740County issued an amended development order on January 26, 1993, or almost six

2753months after the original development order had expired.

276125. The build-out date in a development order is the date by which the

2775developer is to have completed the vertical structures. This date is important

2787for assessing impacts such as public capacity (e. g., water, sewer and

2799transporation). If a build-out date is missed, there may no longer be adequate

2812public capacity to accommodate the proposed development.

281926. A termination date is the date at which the development order expires.

2832Until 1985, there was no requirement in chapter 380 that a DRI development order

2846include an expiration date. The expiration date is typically set at two to five

2860years after the build-out date. This date provides a local government with the

2873specific point in time at which it can determine whether the proposed

2885development is still compatible with the community.

289227. The local government must determine whether an extension of the

2903development order would create additional regional or state impacts, and if not,

2915whether the extension should be granted. If the proposed change creates

2926additional regional impacts, it constitutes a substantial deviation which must

2936undergo additional DRI review. Even if the local government determines that the

2948extension of a development order, after expiration, will not create additional

2959regional or state impacts, the local government has the authority to deny such

2972an extension.

297428. On the other hand, the DCA has only one decision with respect to

2988termination date extensions - - whether such an extension will create additional

3000regional or state impacts. Consequently, the DCA regards the extension of a

3012termination date as largely a local decision.

301929. Since at least 1987, or well before the expiration of the original

3032development order, the DCA has advised local governments and DRI developers that

3044expired DRI development orders could be revived by the local government based on

3057local considerations, such as whether the development is still compatible with

3068the surrounding community. This interpretation of the statute was not shown to

3080be clearly erroneous or unreasonable.

308530. Petitioner's expert disagreed with the above interpretation since he

3095opined that permitting a local government to revive an expired development order

3107would defeat efforts to plan for the future and hamper the ability of adjacent

3121local governments to implement their plans of development. While this view may

3133have some justification from a planning perspective, the DCA's interpretation of

3144the DRI statutes is also reasonable.

315031. The amended development order in issue approved both an extension of

3162the termination date and an extension of build-out dates. The DCA determined

3174that the changes actually approved would not create additional regional or state

3186impacts. Petitioner has not challenged this determination.

3193CONCLUSIONS OF LAW

319632. The Division of Administrative Hearings has jurisdiction over the

3206subject matter and the parties hereto pursuant to Sections 120.57(1) and 380.07,

3218Florida Statues.

322033. As the party challenging the amended development order, petitioner

3230bears "both the ultimate burden of persuasion and the burden of going forward."

3243Young v. Department of Community Affairs, 625 So.2d 831, 835 (Fla. 1993).

325534. In order to have standing to challenge a development order under

3267Section 380.07(2), Florida Statutes, petitioner must be "the owner, the

3277developer, or the state land planning agency." In this case, petitioner has

3289alleged that it is "the owner" of affected property, that is, it owns a

3303retention pond that will be impacted by KPM's development. Or, as stated by the

3317court in Edgewater Beach Owners Association, Inc. v. Board of County

3328Commissioners of Walton County, Florida et al, 645 So.2d 541, 543 (Fla. 1st DCA

33421994), in order to prove up its allegations of standing at hearing, petitioner

3355must show that "the 'intensity' of the use of the retention pond would increase

3369beyond its current use under KPM's plan."

337635. The greater weight of evidence shows that petitioner failed to prove

3388that, under KPM's plan, the intensity of the use of the retention pond will

3402increase beyond its current use. Indeed, the evidence shows that such surface

3414water runoff will likely decrease by virtue of a new stormwater design to be

3428used by KPM. At the same time, there is no evidence that water percolating from

3443KPM's retention ponds will flow underground and impact petitioner's water table

3454in any discernable way. This being so, it is concluded that petitioner fails to

3468qualify as an affected property owner, and thus it lacks standing to bring this

3482appeal. Notwithstanding this conclusion, however, the undersigned will address

3491the other issues raised by petitioner in the event an appeal is taken by any

3506party.

350736. Petitioner first argues that the original development order has been

3518constructively abandoned, either through foreclosure of the original developer's

3527interests or through actions or omissions by KPM. As previously stated in

3539finding of fact 21, Rule 9J-5.0251, Florida Administrative Code, establishes the

3550only mechanism by which a developer can abandon a DRI. This rule is derived

3564from Section 380.06(26), Florida Statutes, which requires the DCA to adopt rules

3576to "establish the process for local governments to follow in the event a

3589developer proposes to abandon its (DRI)." Significantly, the statute does not

3600reference any alternative mechanism for abandoning a DRI development order, and

3611the DCA interprets the statute to mean that such an order can only be abandoned

3626through the formal procedures promulgated by the agency. This interpretation of

3637the law has not been shown to be clearly erroneous or unreasonable, and the same

3652has accordingly been accepted.

365637. Petitioner further alleges that KPM abandoned the DRI through its

3667actions or omissions. For the reasons set forth in finding of fact 22, this

3681argument is deemed to be without merit.

368838. Finally, petitioner contends that the County lacked authority to

3698revive and extend an expired development order. More specifically, petitioner

3708argues in its proposed recommended order that the authority to revive such an

3721order is inconsistent with the requirement in Section 380.06(15)(c)2., Florida

3731Statutes, that development orders include a termination date. There are no

3742reported appellate decisions or final administrative orders which address this

3752issue.

375339. Section 380.06(15)(c)2., Florida Statutes, provides that the

3761development order "shall include a termination date that reasonably reflects the

3772time required to complete the development." The statute is silent on whether a

3785local government has authority to extend that termination date. For the

3796following reasons, the undersigned concludes that the County had authority to

3807adopt resolution 93-2.

381040. To begin with, Section 380.06, Florida Statutes, was not intended to

3822limit a local government's authority to make decisions regarding development

3832within its jurisdiction. Rather, the DRI statute establishes additional

3841procedures, over and above those already imposed by state and local regulations,

3853for the review of any development having regional impact. Indeed, case law

3865confirms this proposition. See, e. g., Friends of the Everglades v. Board of

3878County Commissioners of Monroe County, 456 So.2d 904, 908 (Fla. 1st DCA 1984).

389141. In addition, under the provisions of Section 125.01(1)(w), Florida

3901Statutes, a county is granted authority to

3908(p)erform any other acts (in addition to those

3916specifically enumerated) not inconsistent with

3921law, which acts are in the common interest of

3930the people of the county, and exercise all powers

3939and privileges not specifically prohibited by law.

3946Section 125.01(3)(b), Florida Statutes, further emphasizes the breadth of county

3956authority. That paragraph reads as follows:

3962The provisions of this section shall be liberally

3970construed in order to effectively carry out the

3978purpose of this section and to secure for the

3987counties the broad exercise of home rule powers

3995authorized by the State Constitution.

4000Thus, a non-charter county, such as Walton County, has broad power to act

4013through its home rule powers, unless the legislature has adopted either a

4025special or general law that is clearly inconsistent with a county's exercise of

4038such power. Because the County already has such authority by virtue of section

4051125.01, it is unnecessary for section 380.06 to include an express grant of

4064authority to local governments allowing the revival of expired development

4074orders, whether or not the order relates to a DRI or to a non-DRI development.

408942. Further, there is no express prohibition or preemption in Section

4100380.06, Florida Statutes, that suggests a legislative intent to bar a local

4112government from reviving expired development orders. In fact, Section

4121380.06(19), Florida Statutes, contemplates that a local government may make

4131amendments to DRI development orders in addition to those expressly delineated.

4142For example, subparagraph (19)(e)3. of that statute provides that:

4151any change not specified in paragraph (b) or

4159paragraph (c) shall be presumed to create a

4167substantial deviation. This presumption may

4172be rebutted by clear and convincing evidence.

4179As reflected in finding of fact 11, the County considered KPM's request for

4192revival of the original development order as a presumptive substantial deviation

4203under the foregoing statute. After the inclusion of certain conditions in the

4215amended development order, however, it concluded that the change was not a

4227substantial deviation.

422943. In light of the broad authority given to counties under section

4241125.01, and the obvious recognition of the legislature that local governments

4252can make changes to a DRI development order in addition to those expressly

4265enumerated in the DRI statute, it is concluded that the absence of an express

4279statement in section 380.06 authorizing the revival of an expired DRI

4290development order cannot be construed to prohibit such action by the County.

430244. This conclusion is consistent with the DCA's long-standing

4311interpretation of the law that a development order continues to exist in some

4324form even after the passing of the expiration date, and a decision to revive and

4339extend the effective date, or not, is reposed in the local government based on

4353local considerations. This interpretation of chapter 380 was not shown to be

4365clearly erroneous or unreasonable and has been accepted by the undersigned.

437645. Finally, it is unnecessary to reach the issue of whether KPM must

4389undergo further DRI review and comply with all County regulations in effect as

4402of January 26, 1993. This is because the issue was not previously raised before

4416FLWAC, and a resolution of that question is not necessary to decide this case.

4430RECOMMENDATION

4431Based on the foregoing findings of fact and conclusions of law, it is

4444RECOMMENDED that the Florida Land and Water Adjudicatory Commission issue a

4455final order dismissing the amended petition of Edgewater Beach Owners

4465Association, Inc.

4467DONE AND ENTERED this 26th day of July, 1995, in Tallahassee, Florida.

4479___________________________________

4480DONALD R. ALEXANDER

4483Hearing Officer

4485Division of Administrative Hearings

4489The DeSoto Building

44921230 Apalachee Parkway

4495Tallahassee, Florida 32399-1550

4498(904) 488-9675

4500Filed with the Clerk of the

4506Division of Administrative Hearings

4510this 26th day of July, 1995.

4516APPENDIX TO RECOMMENDED ORDER

4520Petitioner:

45211. Partially accepted in finding of fact 13.

45292. Partially accepted in finding of fact 1.

45373. Partially accepted in finding of fact 3.

45454. Covered in the preliminary statement.

45515-6. Partially accepted in finding of fact 1.

45597-8. Partially accepted in finding of fact 3.

45679-11. Partially accepted in finding of fact 2.

457512. Rejected as being unnecessary.

458013-14. Partially accepted in finding of fact 3.

458815-18. Partially accepted in finding of fact 4.

459619. Rejected as being unnecessary.

460120-21. Partially accepted in finding of fact 6.

460922. Partially accepted in finding of fact 7.

461723. Partially accepted in finding of fact 8.

462524-25. Partially accepted in finding of fact 10.

463326. Partially accepted in finding of fact 13.

464127. Rejected as being unnecessary.

464628. Partially accepted in finding of fact 12.

465429. Rejected as being unnecessary.

465930-41. Partially accepted in findings of fact 15-19.

466742-45. Rejected as being unnecessary.

467246-61. Partially accepted in findings of fact 24-31.

4680Respondents:

46811. Partially accepted in findings of fact 1 and 3.

46912. Partially accepted in finding of fact 3.

46993. Partially accepted in finding of fact 4.

47074. Partially accepted in finding of fact 3.

47155. Partially accepted in finding of fact 4.

47235. Partially accepted in finding of fact 5.

47316-7. Partially accepted in finding of fact 6.

47398. Partially accepted in finding of fact 7.

47479-10. Partially accepted in finding of fact 8.

475511. Partially accepted in finding of fact 9.

476312. Partially accepted in finding of fact 10.

477113. Partially accepted in finding of fact 12.

477914. Partially accepted in finding of fact 13.

478715. Partially accepted in finding of fact 14.

479516-24. Partially accepted in findings of fact 15-19.

480325-28. Partially accepted in findings of fact 20-22.

481129-32. Partially accepted in finding of fact 23.

481933-42. Partially accepted in findings of fact 24-31.

4827Intervenor:

48281. Rejected as being unnecessary.

48332. Partially accepted in findings of fact 1 and 3.

48433-4. Partially accepted in finding of fact 3.

48515. Partially accepted in finding of fact 4.

48596. Covered in preliminary statement.

48647-8. Partially accepted in finding of fact 2.

48729-11. Partially accepted in finding of fact 6.

488012. Partially accepted in finding of fact 7.

488813. Partially accepted in finding of fact 11.

489614. Partially accepted in finding of fact 25.

490415. Partially accepted in finding of fact 26.

491216. Partially accepted in finding of fact 11.

492017. Partially accepted in finding of fact 8.

492818-19. Partially accepted in finding of fact 10.

493620. Partially accepted in finding of fact 13.

494421. Partially accepted in finding of fact 29.

4952Where a proposed finding has been partially accepted, the remainder has been

4964rejected as being unnecessary for a resolution of the issues, cumulative,

4975irrelevant to a resolution of the issues, not supported by the evidence, or a

4989conclusion of law.

4992COPIES FURNISHED:

4994Robert B. Bradley, Secretary

4998Florida Land and Water

5002Adjudicatory Commission

5004Executive Office of the Governor

50091601 The Capitol

5012Tallahassee, Florida 32399-0001

5015Richard H. Powell, Esquire

5019P. O. Drawer 2167

5023Fort Walton Beach, Florida 32549-2167

5028Steven K. Hall, Esquire

50321234 Airport Road, Suite 106

5037Destin, Florida 32541

5040David A. Theriaque, Esquire

5044909 East Park Avenue

5048Tallahassee, Florida 32301-2600

5051George Ralph Miller, Esquire

5055P. O. Box 687

5059DeFuniak Springs, Florida 32433-0687

5063Martha Harrell Chumbler, Esquire

5067Nancy G. Linnan, Esquire

5071P. O. Drawer 190

5075Tallahassee, Florida 32302-0190

5078David L. Jordon, Esquire

5082Department of Community Affairs

50862740 Centerview Drive

5089Tallahassee, Florida 32399-2100

5092NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

5098All parties have the right to submit to the agency written exceptions to this

5112Recommended Order. All agencies allow each party at least ten days in which to

5126submit written exceptions. Some agencies allow a larger period within which to

5138submit written exceptions. You should contact the agency that will issue the

5150Final Order in this case concerning agency rules on the deadline for filing

5163exceptions to this Recommended Order. Any exceptions to this Recommended Order

5174should be filed with the agency that will issue the Final Order in this case.

5189=================================================================

5190DISTRICT COURT OPINION

5193=================================================================

5194IN THE DISTRICT COURT OF APPEAL

5200FIRST DISTRICT, STATE OF FLORIDA

5205EDGEWATER BEACH OWNERS NOT FINAL UNTIL TIME EXPIRES TO

5214ASSOCIATION, INC., FILE MOTION FOR REHEARING AND

5221DISPOSITION THEREOF IF FILED.

5225Appellant,

5226CASE NO. 95-4110

5229vs. DOAH CASE NO. 95-437DRI

5234BOARD OF COUNTY COMMISSIONERS

5238OF WALTON COUNTY, FLORIDA,

5242and KPM LTD., and DEPARTMENT

5247OF COMMUNITY AFFAIRS,

5250Appellee.

5251______________________________/

5252Opinion filed January 22, 1997.

5257An appeal from an order of the Florida Land & Water Adjudicatory Commission.

5270Richard H. Powell of Powell & Strom, P.A., Fort Walton Beach and David A.

5284Theriaque, Tallahassee, for Appellant.

5288Martha Harrell Chumbler and Nancy G. Linnan, of Carlton, Fields, Ward, Emmanuel,

5300Smith & Cutler, Tallahassee, for appellee KPM, Ltd.; George Ralph Miller,

5311DeFuniak Springs, for appellee Board of County Commissioners of Walton County;

5322and Stephanie M. Gehres, General Counsel, and David L. Jordan, Deputy General

5334Counsel, Tallahassee for appellee Department of Community Affairs.

5342BARFIELD, C. J.

5345The Florida Land and Water Adjudicatory Commission (FLWAC) did not err in

5357ruling, on remand from this court, 1/ that Edgewater Beach Owners Association,

5369Inc. did not have standing to appeal a 1993 resolution of the Board of County

5384Commissioners of Walton County which amended a 1982 development of regional

5395impact (DRI) development order to extend the expiration date and build-out dates

5407of the Edgewater Beach Condominium project and approve design changes requested

5418by the subsequent developer, KPM Ltd. This determination moots all other issues

5430raised on appeal. The FLWAC order is AFFIRMED.

5438ERVIN, J. CONCURS; BENTON, J. SPECIALLY CONCURS WITH WRITTEN OPINION.

5448BENTON, J., concurring specially.

5452I concur fully in the judgment of the court and in the majority opinion,

5466and accept appellees' contention that the decision in Londono v. City of

5478Alachua, 438 So.2d 91 (Fla. 1st DCA 1983) answers appellant's argument that,

5490simply because the Edgewater Beach Owners Association (Association) "administers

5499a portion of the property on which the DRI development order is located, it must

5514be considered an owner and granted section 380.07(2) standing in this case." Nor

5527does the result we reach today represent a repudiation of the doctrine of the

5541law of the case.

5545The last time the Association appealed an order of the Florida Land and

5558Water Adjudicatory Commission (FLWAC) dismissing the Association's

5565administrative appeal for lack of standing, we reversed, saying:

5574In conclusion, we find that appellant

5580Edgewater [Beach Owners Association] is an

"5586owner" under the terms of Section 380.07(2),

5593and therefore has standing to appeal the

5600amended development order rendered by the

5606Board of County Commissioners.

5610Edgewater Beach Owners Ass'n, Inc. v. Board of County Comm'rs of Walton County,

5623645 So.2d 541, 543 (Fla. 1st DCA 1994). The appeal we now decide concerns the

5638same administrative appeal to FLWAC from the same amended development order that

5650the Board of County Commissioners of Walton County entered in 1993.

5661Fortunately for litigants and appeals courts alike, most litigation does

5671not involve even a single appeal. Whatever else it may accomplish, an appeal

5684consumes additional resources. Reflecting this reality, an important rule of

5694decision has been devised for litigation that bubbles up repeatedly into the

5706appellate courts: Once actually decided by the highest court to which the case

5719goes, the law of the case cannot be revisited, with rare exceptions not

5732applicable here.

"5734Law of the case" refers to the principle

5742that the questions of law decided on an appeal

5751to a court of ultimate resort must govern the

5760case in the same court and the trial court

5769through all subsequent stages of the

5775proceeding. Or, as otherwise stated, whatever

5781is once established between the same parties

5788in the same case continues to be the law of

5798the case, whether correct on general

5804principles or not, so long as the facts on

5813which such decision was predicated continue to

5820be the facts in the case.

58263 Fla. Jur. 2d Appellate Review s 414 (1978). But the "doctrine of the law of

5842the case applies only to issues actually or impliedly presented and decided on

5855appeal, and not to mere dicta, or to issues not considered. See 3 Fla. Jur. 2d

5871Appellate Review s 421 (1978)." Golden v. State, 528 So.2d 50, 51 (Fla. 1st DCA

58861988); Myers v. Atlantic Coast Line Ry. Co., 112 So.2d 263 (Fla. 1959); State v.

5901Florida State Improvement Comm'n, 60 So.2d 747 (Fla. 1952); Crabtree v. Aetna

5913Cas. and Sur. Co., 438 So.2d 102 (Fla. 1st DCA 1983). See Hart v. Stribling, 25

5929Fla. 435, 6 So. 455, 459 (1889).

5936When the present case was first before the Court, we "h[e]ld that the

5949petition is sufficient under the statute to [allege].. appellant's standing as

5960an affected land owner." [Edgewater], 645 So.2d at 543 [emphasis supplied]. Our

5972holding went no further than that, despite the use of the word "find" in the

5987opinion's conclusory paragraph. The case was then in no posture for anybody- -

6000certainly not an appellate court, in the first instance--to make any finding.

6012Findings made on remand by the administrative law judge--or hearing officer, as

6024he was then known, see Life Care Ctrs. of Am., Inc. v. Sawgrass Care Ctr. Inc.,

604021 Fla. L. Weekly D2847, D2489 n.4 (Fla. 1st DCA Nov. 21, 1996) --refute the

6055allegations we earlier held sufficient as a matter of pleading to support a

6068claim of standing. Our decision today comports fully with the question of law

6081actually decided when we saw the case last.

6089ENDNOTE

60901/ Edgewater Beach Owners Association, Inc. v. Board of County Commissioners of

6102Walton County, 645 So.2d 541 (Fla. 1st DCA 1994)

Select the PDF icon to view the document.
PDF
Date
Proceedings
Date: 01/23/1997
Proceedings: First DCA Opinion
PDF:
Date: 01/22/1997
Proceedings: Opinion
Date: 11/18/1996
Proceedings: Motion for Joinder (filed in the First DCA) filed.
Date: 10/25/1995
Proceedings: Final Order filed.
PDF:
Date: 10/24/1995
Proceedings: Agency Final Order
PDF:
Date: 10/24/1995
Proceedings: Recommended Order
Date: 10/16/1995
Proceedings: (FLWAC) Agenda filed.
PDF:
Date: 07/26/1995
Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 04/13/95 & 05/26/95.
Date: 06/26/1995
Proceedings: Petitioner's Proposed Recommended Order (for HO signature) filed.
Date: 06/26/1995
Proceedings: Department of Community Affairs Proposed Recommended Order W/Disk (HO has disk) filed.
Date: 06/26/1995
Proceedings: Notice of Filing Respondents Proposed Recommended Order; (Respondent)Recommended Order filed.
Date: 06/22/1995
Proceedings: Order sent out. (motion granted)
Date: 06/21/1995
Proceedings: Petitioner's Motion for Extension of Time to File Proposed Recommended Orders; Order On Petitioner's Motion for Extension of Time to File Proposed Recommended Order (for HO signature) filed.
Date: 06/07/1995
Proceedings: (Petitioner) Notice of Filing Transcript of Hearing; Final Hearing Transcript (April 13, 1995, tagged); Continuation of Final Hearing (May 26, 1996, tagged) filed.
Date: 05/22/1995
Proceedings: (Petitioner) Notice of Additional Attorney filed.
Date: 05/09/1995
Proceedings: Order sent out. (motion denied)
Date: 05/05/1995
Proceedings: (Petitioner) Notice of Telephone Hearing filed.
Date: 05/02/1995
Proceedings: (Petitioner) Motion for Leave to Serve Second Amended Petition; (Petitioner) Second Amended Petition; (Petitioner) Memorandum of Law filed.
Date: 04/28/1995
Proceedings: Notice of Substitution of Counsel for Department of Community Affairs filed.
Date: 04/26/1995
Proceedings: Order sent out. (hearing rescheduled for 5/26/95; 9:00am; Defuniak Springs)
Date: 04/26/1995
Proceedings: Affidavit for Nonappearance (from Teresa Hudson) filed.
Date: 04/18/1995
Proceedings: (Petitioner) Document Request filed.
Date: 04/14/1995
Proceedings: (Petitioner) Notice of Appearance filed.
Date: 04/13/1995
Proceedings: (Petitioner) Motion for Continuance; (Petitioner) Petition to Take Official Recognition; (Petitioner) Notice to Produce At Trial; (Petitioner) Notice of Additional Exhibits filed.
Date: 04/11/1995
Proceedings: Order sent out. (motion denied)
Date: 04/11/1995
Proceedings: Notice of Appearance of Co-Counsel for Department of Community Affairs filed.
Date: 04/10/1995
Proceedings: (Petitioner) Motion for Continuance filed.
Date: 04/10/1995
Proceedings: Joint Prehearing Stipulation filed.
Date: 04/10/1995
Proceedings: KPM's Motion in Limine filed.
Date: 03/28/1995
Proceedings: (Respondent) Notice of Taking Deposition filed.
Date: 03/21/1995
Proceedings: Order sent out. (motion granted)
Date: 03/14/1995
Proceedings: Florida Department of Community Affairs Motion to Intervene filed.
Date: 03/13/1995
Proceedings: Order Designating Location of Hearing sent out. (hearing set for 4/13/95; 9:30am; Defuniak Springs)
Date: 02/15/1995
Proceedings: Order of Prehearing Instructions sent out.
Date: 02/15/1995
Proceedings: Notice of Hearing sent out. (hearing set for 4/13/95; 9:30am; Defuniak Springs)
Date: 02/14/1995
Proceedings: KPM, LTD.'s Response to Initial Order filed.
Date: 02/13/1995
Proceedings: (Petitioner) Response to Initial Order filed.
Date: 02/10/1995
Proceedings: Initial Order sent out. (to N. Linnan only)
Date: 02/10/1995
Proceedings: (Respondent) Notice of Appearance filed.
Date: 02/03/1995
Proceedings: Initial Order issued.
Date: 01/31/1995
Proceedings: Agency Referral ; Notice of Appeal; Petition; (3) Notice of Commission Meeting; to K. Tucker and T. Tinker from A. Parris (Re:Final Order Hearing Continued); to R. Hassler from S. Ferro Re: Appeal to FLWAC by Edgewater Beach Owners As

Case Information

Judge:
D. R. ALEXANDER
Date Filed:
01/31/1995
Date Assignment:
02/03/1995
Last Docket Entry:
01/23/1997
Location:
Defuniak Springs, Florida
District:
Northern
Agency:
ADOPTED IN TOTO
Suffix:
DRI
 

Related DOAH Cases(s) (3):

Related Florida Statute(s) (4):

Related Florida Rule(s) (1):