96-000736
James Castoro And Winifred Castoro; Jelks H. Cabaniss, Jr.; Anne Cabaniss; Stanley Goldman And Gloria Goldman; Franklin H. Pfeiffenberger; And Katy Stenhouse vs.
Roy Palmer And Department Of Environmental Protection
Status: Closed
Recommended Order on Tuesday, September 1, 1998.
Recommended Order on Tuesday, September 1, 1998.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8JAMES CASTORO AND WINIFRED )
13CASTORO; JELKS H. CABANISS, )
18JR. AND ANNE CABANISS; )
23STANLEY GOLDMAN AND GLORIA )
28GOLDMAN; FRANKLIN H. )
32PFEIFFENBERGER; and KATY )
36STENHOUSE, )
38)
39Petitioners, )
41)
42vs. ) Case Nos. 96-0736
47) 96-5879
49ROY PALMER and DEPARTMENT )
54OF ENVIRONMENTAL PROTECTION, )
58)
59Respondents. )
61____________________________________)
62RECOMMENDED ORDER
64On June 11 through 13, 1997, and April 22, 1998, a formal
76administrative hearing was held in this case in Sarasota,
85Florida, before J. Lawrence Johnston, Administrative Law Judge,
93Division of Administrative Hearings.
97APPEARANCES
98For Petitioners: David M. Levin, Esquire
104Icard, Merrill, Cullis, Timm,
108Furen & Ginsburg
111Post Office Box 4195
115Sarasota, Florida 34237
118Alexandra St. Paul, Esquire
122The Riverview Center
1251111 3rd Avenue, West Suite 350
131Bradenton, Florida 34205
134For Respondent Department of Environmental Protection
140Thomas I. Mayton, Esquire
144T. Andrew Zodrow, Esquire
148Department of Environmental Prot ection
1533900 Commonwealth Boulevard
156Mail Station 35
159Tallahassee, Florida 32399-3000
162For Respondent Roy Palmer:
166Richard Filson, Esquire
169Filson and Penge, P.A.
1732727 South Tamiami Trail, Suite 2
179Sarasota, Florida 34239
182STATEMENT OF THE ISSUES
186The issues in these cases are whether the Respondent, Roy
196Palmer, is entitled to a Noticed General Environmental Resource
205Permit, under Florida Administrative Code Chapter 62-341, and a
214Consent of Use under Florida Administrative Code Chapter 18-21.
223PRELIMINARY STATEMENT
225On or about February 13, 1995, the Respondent, Roy Palmer
235(Palmer), applied for a wetland resource permit to construct a
245395-foot boat dock for use at his single-family residence at
255property he owned on Sarasota Bay. On September 1, 1995, the
266Department of Environmental Protection (the Department or DEP)
274gave notice of intent to issue a permit for a shorter (370 feet)
287dock. The Petitioners filed a petition for administrative
295hearing challenging the intended action. DEP referred the
303petition to the Division of Administrative Hearings (DOAH), where
312it was assigned DOAH Case No. 95-5311 and scheduled for final
323hearing on April 30, 1996.
328On October 3, 1995, new DEP rules went into effect regarding
339environmental resource permits (ERPs). Florida Administrative
345Code Chapter 62-341 of the new rules authorized the issuance of
"356Noticed General Environmental Resource Permits" under certain
363circumstances. On or about December 11, 1995, Palmer applied for
373a noticed general ERP for a 370-foot dock under the new rules.
385On or about January 10, 1996, DEP acknowledged receipt of
395the noticed general ERP (No. 582819483) and informed Palmer that
405it appeared to meet the requirements of the new rule. DEP also
417gave notice of intent to grant Palmer's application for consent
427of use of sovereign submerged lands necessary to construct the
437dock. (The record is not clear when the application for consent
448of use was filed.)
452The Petitioners filed a petition for administrative hearing
460challenging agency action regarding both the noticed general ERP
469and the consent of use. DEP also referred this petition to DOAH,
481where it was assigned DOAH Case No. 96-0736. On or about
492February 8, 1996, Palmer moved to dismiss DOAH Case
501No. 95-5311, and the April 30, 1996, final hearing date in DOAH
513Case No. 95-5311 was used for scheduling the final hearing in
524DOAH Case No. 96-0736.
528On April 9, 1996, DEP filed a Motion to Strike the part of
541the petition directed to Palmer's noticed general ERP. On
550April 15, 1996, Palmer filed a Motion to Dismiss and/or Strike.
561On April 17, 1996, a Joint Prehearing Statement and
570Uncontested Motion to Continue was filed. Final hearing was
579continued, and the other motions were heard by telephone on
589June 3, 1996. On June 7, 1996, an Order Denying Motions to
601Dismiss and Strike was entered. Final hearing was rescheduled
610for November 7, 1996.
614In July 1996, Palmer applied for a noticed general ERP to
625build a still shorter (232-feet) dock (No. 292583). DEP took no
636action on this application.
640On September 23, 1996, Palmer filed a Motion to Dismiss the
651Petition for Administrative Proceeding in DOAH Case No. 96-0736
660because he had withdrawn the previous application for a noticed
670general ERP for a 370-foot dock (No. 582819483) and was
680proceeding on the second noticed general ERP (No. 292583) for the
691232-foot dock. Palmer's motion did not make it clear that his
702intent was to dismiss the part of his prior application regarding
713the noticed general ERP, but not the consent of use application.
724No party responded to the motion, and a Recommended Order of
735Dismissal was entered in DOAH Case No. 96-0736 on October 16,
7461996.
747On October 28, 1996, the Petitioners filed a petition for
757administrative hearing challenging the noticed general ERP
764(No. 292583) for the 232-foot dock. DEP referred the October 28,
7751996, petition to DOAH, where it was assigned DOAH Case
785No. 96-5879. DEP also referred Palmer's Motion to Dismiss and/or
795Strike and the Petitioners' Motion to Strike Palmer's motion. On
805January 14, 1997, an Order Denying Motions was entered, and DOAH
816Case No. 96-5879 was set for final hearing on May 1, 1997.
828On March 31, 1997, the Petitioners filed a Motion for
838Continuance to allow three days for the final hearing in DOAH
849Case No. 96-5879. On April 15, 1997, an Order Continuing Final
860Hearing was entered rescheduling final hearing for June 11
869through 13, 1997.
872On May 12, 1997, a Partial Fina l Order and Order of Partial
885Remand of Proceedings to the Division of Administrative Hearings
894was filed in DOAH Case No. 96-0736. It had been entered on
906November 26, 1996, but through inadvertence was not filed at
916DOAH, and DOAH was not made aware of its existence until May 12,
9291997. Based on the exceptions filed, it clarified that only the
940noticed general ERP in Application File No. 582819483 should have
950been dismissed, and not the consent of use application.
959A telephone hearing on remand was held on May 16, 1997, and
971on May 21, 1997, DOAH Case No. 96-0736 was reopened for purposes
983of resolving the intent to issue the consent of use and was
995consolidated with DOAH Case No. 96-5879 for final hearing on
1005June 11 through 13, 1997.
1010On June 3, 1997, Palmer filed a Motion in Limine , and the
1022parties filed amendments to the Joint Prehearing Statement they
1031had filed on April 17, 1996.
1037At final hearing, the Petitioners dismissed allegations in
1045their petition that the noticed general ERP violated the City of
1056Sarasota Code; otherwise, Palmer's Motion in Limine was denied.
1065Palmer testified in his own behalf and called eight witnesses,
1075all of whom gave expert opinion testimony, including one DEP
1085witness. Palmer also had the following exhibits admitted in
1094evidence: 1; 2A-C; 5; 9; 13; 15; 16A-E; 22; 23B; 25; and
110626A-B. DEP recalled its witness in its case-in-chief. Three of
1116the Petitioners testified, and the Petitioners called one expert
1125witness. The Petitioners also had the following exhibits
1133admitted in evidence: 1; 2; 5a-c; 7-9; 18; 24-25; 30-31; 33-35;
114435A; 36A-C; 37-38; 40; 42-44; and 52-53.
1151During the course of the hearing, the Petitioners attempted
1160to raise an additional issue as to whether Palmer had the status
1172as a riparian owner required for a consent of use. Palmer
1183objected, and the objection was sustained. However, the
1191Petitioners were allowed to file a post-hearing motion and
1200written argument for leave to amend their petition to add this
1211issue, and the other parties were given an opportunity for a
1222written response.
1224The Motion to Amend Petition and Memorandum of Law in
1234Support were filed on June 20, 1997. DEP's written response
1244stated no objection to continuing final hearing for purposes of
1254the additional issue. Palmer filed a response and memorandum of
1264law in opposition that appeared to object most vigorously only if
1275Palmer would not be permitted to present additional evidence on
1285the issue. These positions were confirmed in a telephone hearing
1295on the Motion to Amend Petition held on July 3, 1997 , at which it
1309was made clear that Palmer would be permitted to present
1319additional evidence.
1321On August 4, 1997, an Order Granting Leave to Amend Petition
1332and Continuing Final Hearing was entered. It continued final
1341hearing until October 22, 1997, for purposes of the added
1351allegations. However, on October 22, 1997, Palmer filed an
1360unopposed Motion for Continuance. Another telephone hearing was
1368held, and a Second Order Continuing Final Hearing until
1377February 18, 1998, was entered.
1382On January 28, 1998, t he Petitioners filed a Motion to Abate
1394and/or Continue. It asserted, based on newly discovered
1402evidence, that a real property boundary would have to be
1412established in order to resolve the additional issue, and that
1422exclusive jurisdiction to do so was in the circuit court. Palmer
1433filed an objection, but DEP agreed with the Petitioners. A
1443telephone hearing was held on February 10, 1998.
1451On February 13, 1998, a Third Order Continuing Final Hearing
1461was entered. It denied the motion to abate but, without
1471objection, continued final hearing until April 22, 1998, based on
1481the late preparation and distribution of one of Palmer's
1490exhibits.
1491At the hearing on April 22, 1998, Palmer testified again and
1502called two expert witnesses on the additional issue. He also had
1513Palmer Exhibits A through N admitted in evidence. Petitioners'
1522Exhibit C also was admitted in evidence.
1529After presentation of all the evidence, the parties ordered
1538the preparation of a transcript of the final hearing and
1548requested 45 days from the filing of the transcript for filing
1559proposed recommended orders. The transcript of the April 22,
15681998, hearing was filed on May 13, 1998; however, through
1578inadvertence, the parties omitted to file the transcript of the
1588hearing on June 11 through 13, 1997.
1595On June 12, 1998, Palmer's unopposed Motion for Extension of
1605Time was granted, and the time for filing proposed recommended
1615orders was extended until July 13, 1998. On July 9, 1998, a
1627Second Order Extending Time was entered granting the Department's
1636Unopposed Motion for Extension of Time for filing proposed
1645recommended orders until July 27, 1998. The transcript of the
1655hearing on June 11 through 13, 1997, was filed on August 24,
16671998.
1668FINDINGS OF FACT
1671Procedural History
16731. On or about February 13, 1995, the Respondent, Roy
1683Palmer (Palmer), applied for a wetland resource permit to
1692construct a 395-foot boat dock for use at his single-family
1702residence at property he owned on Sarasota Bay, an Outstanding
1712Florida Water. As proposed, this dock was to originate from the
1723northern part of Palmer's property and have a terminal platform
1733with two boat moorings and two boat lifts.
17412. On September 1, 1995, the Department of Environmental
1750Protection (the Department or DEP) gave notice of intent to issue
1761a permit for a shorter (370-foot) dock originating from the
1771southern part of the Palmer property. The Petitioners filed a
1781petition for administrative hearing challenging the intended
1788action. DEP referred the petition to the Division of
1797Administrative Hearings (DOAH), where it was assigned DOAH Case
1806No. 95-5311.
18083. On or about December 11, 1995, Palmer applied for a
1819noticed general environmental resource permit (ERP) permit for
1827his dock under new DEP rules went into effect on October 3, 1995.
1840This proposal was for the 370-foot dock originating from the
1850southern part of the Palmer property.
18564. On or about January 10, 1996, DEP acknowledged receipt
1866of the noticed general ERP (No. 582819483) and informed Palmer
1876that it appeared to meet the requirements of the new rule. DEP
1888also gave notice of intent to grant Palmer's application for
1898consent of use of sovereign submerged lands necessary to
1907construct the dock. (The record is not clear when the
1917application for consent of use was filed.)
19245. The Petitioners filed a petition for administrative
1932hearing challenging agency action regarding both the noticed
1940general ERP and the consent of use. DEP also referred this
1951petition to DOAH, where it was assigned DOAH Case
1960No. 96-0736. Palmer withdrew the original permit application and
1969moved to dismiss DOAH Case No. 95-5311.
19766. In July, 1996, Palmer applied for a noticed general ERP
1987to build a still shorter (232-foot) dock originating from the
1997southern part of the Palmer property (Permit No. 292583).
2006Apparently, no notice of the application was published or
2015required to be published. It is not clear whether the
2025Petitioners "filed a written request for notification of any
2034pending applications affecting the particular area in which the
2043proposed activity is to occur."
20487. Palmer's second noticed general ERP (No. 292583) was
2057amended on or about August 19, 1996, to eliminate one boat
2068mooring and one boat lift. DEP took no action on Palmer's second
2080application for a noticed general ERP No. 292583.
20888. On September 23, 1996, Palmer filed a Motion to Dismiss
2099the Petition for Administrative Proceeding in DOAH Case
2107No. 96-0736 because he had withdrawn the previous application for
2117a noticed general ERP for a 370-foot dock (No. 582819483) and was
2129proceeding only on the second noticed general ERP (No. 292583)
2139for the 232foot dock. Palmer's intent was to dismiss only the
2150portion of his prior application regarding the noticed general
2159permit, but not the consent of use.
21669. On October 28, 1996, the Petitioners filed a petition
2176for administrative hearing challenging noticed general ERP No.
2184292583 for the 232-foot dock. This petition alleged that the
2194Petitioners filed a written objection to noticed general ERP No.
2204on September 16, 1996, which requested a written response, and
2214that no response of any kind was received until the Petitioners
2225inquired and were told that DEP did not intend to respond to
2237either the noticed general ERP (No. 292583) or the Petitioners'
2247objection.
2248Proposed Dock at Issue
225210. The proposal at issue is for a 227-foot access pier and
226420 foot by 5 foot terminal platform with only one boat mooring
2276and one boat lift. The length, location, and design of Palmer's
2287proposed dock was changed in an attempt to satisfy the Department
2298of Environmental Protection (DEP or the Department) and Palmer's
2307neighbors. Palmer's task in this regard was difficult in part
2317because a longer dock with a terminus in deeper water could have
2329less impact on seagrasses (the major environmental concern) but
2338would have a greater impact on the neighbors' views of Sarasota
2349Bay (the major infringement of riparian rights concern.) In the
2359final version, Palmer tried to balance these conflicting
2367concerns.
236811. As proposed, neither the terminal platform, boat lift,
2377nor mooring location occurs over submerged grassbeds, coral
2385communities or wetlands. Starting at the mean high water line,
2395the first 75 feet of the access pier for the proposed dock will
2408traverse essentially no sea grasses. In the next 75 feet to 150
2420feet of the access pier, there will be approximately 80%
2430vegetative cover consisting primarily of the seagrass halodule
2438wrightii . Between 150 feet and 200 feet, there will be
2449approximately 20% vegetative cover consisting of the seagrasses
2457halodule wrightii and thalassia testudinum . Between 200 feet and
2467232 feet, seagrasses consisted primarily of thalassia testudinum ,
2475except that the terminal platform is located in an area of
2486essentially bare sand.
248912. Starting at 80 feet from the mean high water line, the
2501access pier for the proposed dock will ramp up to 5 feet above
2514mean high water for the next 20 linear feet and continue at that
2527elevation for the next 112 feet to reduce shading of the
2538seagrasses. Then it will descend stairs for the next 5 linear
2549feet, until it is 3.5 feet above mean high water, and will
2561continue at that elevation for 10 more feet to where it joins the
257420 foot by 5 foot terminal platform. In this way, wherever it
2586traverses seagrasses, the access walkway portion of the pier will
2596be elevated 5 feet above mean high water. The access walkway
2607will be only 4 feet wide and will have half-inch wide gaps
2619between its deck boards to allow sunlight through and further
2629reduce shading of the seagrasses. The access walkway also will
2639have handrails that are maintained in such a manner as to prevent
2651use of the access walkways for boat mooring or access.
266113. As proposed, the terminal platform and boat lift occurs
2671in a location with minimum depth of 2.2 feet below the mean low
2684water level. There is some water 1.7 feet deep in the vicinity
2696of the terminal platform, but the structure can be used without
2707traversing the shallow water. The structure is designed so that
2717boat mooring and navigational access will be in water at least
27282 feet deep.
273114. Including access pier and terminal platform, the total
2740area of Palmer's proposed dock over sovereign, submerged land
2749would be 1,008 square feet. There will be no wet bars or living
2763quarters over wetlands or surface waters or on the pier, and
2774there will be no structures enclosed by walls or doors. There
2785will be no fish cleaning facilities, boat repair facilities or
2795equipment, or fueling facilities on the proposed dock. No
2804overboard discharges of trash, human, or animal waste, or fuel
2814will occur from the dock.
281915. The only dredging or filling associated with
2827construction of Palmer's proposed dock will be the minimum dredge
2837and fill required for installation of the actual pilings for the
2848pier, terminal platform, and boat lift. Altogether, less than 30
2858square feet of bay bottom will be disturbed during construction
2868and displaced to accommodate the pilings.
287416. Palmer's noticed general ERP is subject to the general
2884conditions set out in Florida Administrative Code Rule 62-
2893341.427. Among those conditions is the requirement that Palmer
2902implement best management practices for erosion, turbidity, and
2910other pollution control to prevent violation of state water
2919quality standards. The pilings will be jetted, not driven, into
2929place to minimize disturbance of the bay bottom and temporary
2939increases in turbidity. Turbidity barriers will be installed and
2948maintained in a functional condition at each piling until
2957construction is completed and soils are stabilized and vegetation
2966has been established. Used properly, turbidity barriers have
2974proved effective in containing temporary turbidity from dock
2982construction.
298317. Based on the expert testimony, it is found that the
2994construction of Palmer's proposed dock will not significantly
3002impact seagrasses.
300418. The Petitioners presented expert testimony on
3011seagrasses, but their expert testified only generally based on
3020studies showing that shading negatively impacts seagrasses. He
3028had no prior knowledge of the Palmer dock design, seagrass
3038coverage, or the depth of the water. When apprised of some
3049information concerning Palmer's proposed dock, he admitted that
3057the studies involved far more severe shading conditions than
3066would be caused by the proposed dock. He could not testify that
3078the Palmer dock design would harm seagrasses, with the exception
3088of those actually removed by the installation of the pilings.
309819. Accidental boat propeller dredging in using a dock can
3108be a secondary impact on seagrasses from dock construction. But
3118while a dock could perhaps attract a few boats, the dock's
3129presence also might cause boaters to steer clear of the dock or
3141reduce speed in the vicinity of the dock, which could result in a
3154net reduction in the risk of damage to seagrasses from accidental
3165prop dredging.
316720. Petitioners Dr. Franklin Pfeiffenberger, James Castoro,
3174and Winifred Castoro jointly own a dock to the south of the
3186Palmer property. This dock, which was built in the 1930's,
3196projects 190 feet into Sarasota Bay and traverses seagrasses.
3205Unlike the proposed Palmer dock, the Pfeiffenberger dock is not
3215elevated, and it terminates in seagrasses. The seagrasses under
3224the Pfeiffenberger dock are the same types as those located in
3235the Palmer dock alignment--a combination of halodule wrightii and
3244thalassia testudinum . The dock has been rebuilt a number of
3255times over the years. Upon physical inspection, apparently
3263healthy and growing seagrasses were found underneath the
3271Pfeiffenberger dock.
327321. The proposed dock will not harm wildlife, including
3282manatees (the only endangered species in the area, animal or
3292plant). Manatees use Sarasota Bay in general, but the east side
3303of the bay, where the Palmer property is located, is not a high
3316use area. It is shallow and would not be considered "select"
3327habitat for manatees. The proposed dock would not have any
3337detrimental effect on manatee travel patterns; they could easily
3346swim around the dock. Manatees eat seagrasses and other aquatic
3356vegetation, but the proposed dock will not have significant
3365adverse impact on those resources. Finally, while a dock could
3375perhaps attract a few boats, the dock's presence also might cause
3386boaters to steer clear of the dock or reduce speed in the
3398vicinity of the dock, which could result in a net reduction in
3410the risk of injury to manatees in the area from boat collisions
3422and prop scarring.
342522. Except for temporary turbidity during construction, no
3433other water quality parameters will be violated as a result of
3444the construction of Palmer's proposed dock.
345023. Palmer's proposed dock and its use will not
3459significantly impede navigability in Sarasota Bay. The bay is
3468approximately 18,000 feet wide at that point, and it is
3479approximately 4,800 feet from Palmer's property to the
3488Intracoastal Waterway. Since the water is shallow near shore in
3498the vicinity of the Palmer property, relatively few boats
3507frequent the area. Those that do are generally smaller boats.
3517These boats easily could navigate so as to avoid the dock; very
3529small boats, such as canoes and kayaks, might even be able to
3541carefully pass under the elevated portion of the dock.
355024. Palmer's proposed dock also would not be a serious
3560impediment to other recreational uses of Sarasota Bay in the
3570area. The water is too shallow for swimming. Fishing could
3580improve because the dock could attract baitfish. People could
3589continue to wade-fish by walking around or even under the
3599proposed dock.
360125. Palmer's proposed dock is aesthetically consistent with
3609the area in which it is located. All the Petitioners have some
3621sort of man-made structure projecting out into Sarasota Bay from
3631their property. As already mentioned, Dr. Pfeiffenberger and the
3640Castoros have a 190-foot dock projecting straight out into
3649Sarasota Bay. Within the past five years, Dr. Pfeiffenberger
3658has installed a bench to sit on at the end of the dock. To the
3673north of the Palmer property, property owned by Mr. and Mrs.
3684Cabaniss has a yacht basin formed by a sea wall that projects
3696roughly perpendicular to the shoreline out into the bay.
3705Immediately north of the Cabaniss property, there is a boat house
3716on the Goldman property where it abuts the yacht basin. The
3727Goldmans' boat house is approximately 20 feet in length and
373710 feet in height from ground level. Immediately south of the
3748Palmer property, Ms. Stenhouse has a small dock (which appears to
3759be located over seagrasses.) As a result, the viewsheds of
3769Palmer and the Petitioners already contain many docks and man-
3779made structures. In addition, the Ringling Causeway and bridge
3788can be seen from all of these properties.
379626. Palmer's proposed dock will appear in some views from
3806the Petitioners' properties. Generally, the closer the neighbor,
3814the more will be seen of Palmer's proposed dock. Some of the
3826Petitioners will only be able to see the proposed dock if they go
3839out to the westerly edge of their properties on the bay. While
3851the proposed dock will appear in and alter these views, it will
3863not eliminate any Petitioner's view of Sarasota Bay. Even the
3873closest neighbors will have some unobstructed views around the
3882proposed dock. It also will be possible to see over and under
3894the proposed dock, similar to the way in which many of the
3906Petitioners now enjoy their views. There are tall pine and palm
3917trees on the Cabaniss property between their house and their view
3928of the bay. Most of the other properties in the vicinity appear
3940to have similar viewsheds. Ms. Stenhouse has a large stand of
3951mangroves of the western edge of her property; they cover
3961approximately 60 percent of the panorama from her house, but they
3972are trimmed up so she can see through them.
398127. While some people would prefer not to have the Palmer
3992dock there, other people might view the availability of single-
4002family residential docks to be an asset to the properties in the
4014neighborhood. Based on expert testimony, it cannot be found that
4024property values in the area would go down as a result of Palmer's
4037proposed dock.
403928. Palmer's proposed dock does little if anything to
4048further the idealistic goals and objectives of the City of
4058Sarasota Comprehensive Plan and the Sarasota Bay Management Plan
4067to restore and expand seagrasses in Sarasota Bay in that the
4078proposed dock will eliminate some seagrasses. However, only
4086approximately 30 square feet of seagrasses will be lost.
4095Otherwise, the proposed dock is consistent with other goals and
4105objectives of the City of Sarasota Comprehensive Plan and the
4115Sarasota Bay Management Plan in that the dock has been aligned
4126and planned so as to minimize impacts on seagrasses while
4136balancing the neighbors' desire to minimize the impact on their
4146views of Sarasota Bay.
4150Palmer's Riparian Rights
415329. Palmer and his wife received a Warranty Deed, dated
4163August 27, 1993, from James Kirk, II, individually and as
4173personal representative of the Estate of Marie Ferguson. The
4182deed describes Lots 27 and 28 of the Indian Beach subdivision in
4194Sarasota, Florida, with a western boundary "along the shores of
4204Sarasota Bay." Palmer attached this deed to his applications.
421330. Since at least November 1992, the mean high water line
4224of Sarasota Bay has been west of a seawall on the Palmer
4236property. The evidence was clear that the seawall has been there
4247since at least 1944 and that Palmer has not filled the area to
4260the west of the seawall or built any structure that influences
4271its existence. The evidence was not clear as to the creation and
4283history of upland to the west of the seawall. From aerial
4294photographs, it appears that at least some upland has existed to
4305the west of the seawall at least from time to time for at least
4319the last 30 years.
432331. For reasons no witness could explain, the Palmers also
4333received a Warranty Deed from Kirk, dated September 3, 1993,
4343purporting to convey title only up to the seawall on the Palmer
4355property. Likewise for reasons no witness could explain, a land
4365surveyor named Lawrence R. Weber prepared a boundary survey based
4375on the description in the September 3, 1993, Warranty Deed.
438532. Also for reasons no witness could explain, the Palmers
4395received a Quit Claim Deed from Kirk, dated October 20, 1993.
4406This instrument quitclaimed to the Palmers "all of the Grantor's
4416property to the mean high water line of Sarasota Bay, including
4427riparian rights."
442933. Except for the mysterious September 3, 1993, Warranty
4438Deed from Kirk, all deeds in the chain of title back to at least
44521944 reflect an intention to convey riparian rights. A deed
4462given by Helen and Frederick Delaute to Cecilia and Harold
4472Wilkins, dated April 19, 1944, described the westerly boundary of
4482the property as running northerly along the shores of Sarasota
4492Bay and specifically referenced riparian rights. (This deed
4500attached a survey showing the still-existing seawall.) The next
4509deed in the chain of title was from the widowed Cecilia S.
4521Wilkins to Edward and Laura Williams dated December 27, 1954.
4531The metes and bounds description again referenced the westerly
4540boundary as running along the shores of Sarasota Bay and
4550specifically referenced foreshore accretions and riparian rights.
4557The next deed in the chain of title was from Edward and Laura
4570Williams to Aidan and Wilma E. Dewey dated June 30, 1958. This
4582deed again defined the westerly boundaries of the property as the
4593shores of Sarasota Bay and specifically referenced foreshore
4601accretions and riparian rights. The next deed in the chain of
4612title was from Aidan and Wilma Dewey to Edward and Marie Ferguson
4624dated August 23, 1967. This deed again defined the westerly
4634boundary of the property as the shores of Sarasota Bay and
4645specifically referenced foreshore accretions and riparian rights.
4652CONCLUSIONS OF LAW
465534. DOAH Case No. 96-5879 involves Palmer's application for
4664a noticed general environmental resource permit (ERP) under
4672Florida Administrative Code Chapter 62-341. DOAH Case
4679No. 96-0736 involves Palmer's application for a consent of use of
4690sovereign submerged lands under Florida Administrative Code
4697Chapter 18-21.
4699DOAH Case No. 96-5879
470335. Section 403.814(1), Florida Statutes (1997), authorizes
4710the Department to adopt rules for a program of general permits
4721specifying "design or performance criteria" for projects "which
4729have, either singly or cumulatively, a minimal adverse
4737environmental effect."
473936. Florida Administrative Code Rule 62-341.201(1) provides
4746in pertinent part:
4749The purpose of Part II of this chapter is to
4759provide noticed general environmental
4763resource permits for those activities which
4769have been determined to have minimal impacts
4776to the water resources of the District, both
4784individually and cumulatively. Mitigation is
4789neither necessary nor required for activities
4795that qualify for noticed general permits.
4801Persons wishing to use one or more of the
4810general permits under this Part shall be
4817subject to the notice provisions of Section
482462-343.090, F.A.C., before any activity is
4830conducted as authorized herein. The general
4836conditions provided pursuant to Section 62-
4842341.215, F.A.C., shall apply to all of the
4850noticed general permits in this Part. Strict
4857compliance with all of the terms, conditions,
4864requirements, limitations and restrictions
4868applicable to a desired noticed general
4874permit under this Part is required to qualify
4882for such a permit.
488637. Florida Administrative Code Rule 62-341.427 establishes
4893a noticed general ERP for single-family piers.
4900A. Rights of Access to Proceedings under Section 120.57
490938. Section 403.814, Florida Statutes (1997), provides in
4917pertinent part:
4919(1) . . . . Except as provided for in
4929subsection (3), any person complying with the
4936requirements of a general permit may use the
4944permit 30 days after giving notice to the
4952department without any agency action by the
4959department.
4960* * *
4963(3) The department may publish or by rule
4971require the applicant to publish, or the
4978applicant may elect to publish, in a
4985newspaper of general circulation in the area
4992affected, notice of application for a general
4999permit. If published, such public notice of
5006application shall be published within 14 days
5013after the applicant notifies the department;
5019and, within 21 days after publication of
5026notice, any person whose substantial
5031interests are affected may request a hearing
5038in accordance with ss. 120.569 and 120.57.
5045The failure to request a hearing within 21
5053days after publication of notice constitutes
5059a waiver of any right to a hearing under ss.
5069120.569 and 120.57. If notice is published,
5076no person shall begin work pursuant to a
5084general permit until after the time for
5091requesting a hearing has passed or until
5098after a hearing is held and a decision is
5107rendered.
510839. Florida Administrative Code Rule 62-4.530 provides in
5116pertinent part:
5118(5) Unless otherwise required as part of a
5126specific category of general permit, persons
5132qualifying for the use of a general permit
5140are not required to, but may, publish in a
5149newspaper of general circulation in the area
5156affected by the proposed project a notice of
5164intent to use a general permit. The notice,
5172if published, shall follow substantially the
5178format in Rule 62-103.150, F.A.C., and shall
5185be published within 14 days of the date when
5194the department receives notification pursuant
5199to Rule 62-4.530(1), F.A.C. No person who
5206has published notice shall begin work until
5213after the 21 days for requesting a hearing
5221has passed or a hearing is held and a
5230decision is rendered.
5233* * *
5236(6) Any person complying with the
5242requirements of a general permit may use the
5250permit 30 days after giving notice to the
5258Department without any agency action. When
5264no agency action is taken, unless the
5271Department or the applicant publishes notice
5277of the application, the provisions of Chapter
5284120, Florida Statutes, granting to affected
5290parties the right to an administrative
5296hearing do not apply.
530040. Prehearing, Palmer moved to dismiss DOAH Case
5308No. 96-5879 under Florida Administrative Code Rule 62-4.530(6)
5316because apparently no notice of Palmer's application for a
5325noticed general ERP (No. 292583) was published, and DEP took no
5336action on the application. Despite the denial of that motion,
5346Palmer continues to maintain that the Petitioners are not
5355entitled to Section 120.57 proceedings to challenge Palmer's
5363noticed general ERP. DEP does not join Palmer in taking that
5374position.
537541. DEP (and its predecessor agency, the Department of
5384Environmental Regulation (DER)) previously interpreted
5389Rule 62-4.530(6) to authorize projects to be accomplished by
5398general permit without agency action and without a point of entry
5409for a third party to initiate an administrative challenge. The
5419rule and the agency interpretations of it were upheld in Hamilton
5430County v. Department of Environmental Regulation , 587 So. 2d
54391378, 1385 (Fla. 1st DCA 1991), and in City of Bradenton v.
5451Amerifirst Development Corporation, 582 So. 2d 166 (Fla. 2nd DCA
54611991). However, both the agency interpretations and the cases
5470upholding them preceded the enactment of Sections 373.403,
5478et seq. , Florida Statutes (1995), and the adoption of Florida
5488Administrative Code Chapter 62-341.
549242. When the Legislature enacted Sections 373.403 et seq .,
5502Florida Statutes (1995), to replace most of Sections 403.91-
5511403.925 and 403.929, it also provided:
5517The department and the government boards, on
5524or before July 1, 1994, shall adopt rules to
5533incorporate the provisions of this section,
5539relying primarily on the existing rules of
5546the department and the water management
5552districts, into the rules governing the
5558management and storage of surface
5563waters. . . . Such rules may establish
5571exemptions and general permits, if such
5577exemptions and general permits do not allow
5584significant adverse impacts to occur
5589individually or cumulatively. . . . Until
5596rules adopted pursuant to this subsection
5602become effective, existing rules adopted
5607under this part and rules adopted pursuant to
5615the authority of ss. 403.91-403.929 shall be
5622deemed authorized under this part and shall
5629remain in full force and effect.
5635Section 373.414(9), Florida Statutes (1995).
564043. On or about October 3, 1995, DEP adopted rules pursuant
5651to its authority under both Section 403.814(1) and Section
5660373.414(9), Florida Statutes (1995), including Florida
5666Administrative Code Rules: 62-341.201, setting out the policy
5674and purpose of the rules chapter; 62-341.215, setting out general
5684conditions for all noticed general permits; 62-341.427, a general
5693permit for certain piers and associated structures; and
570162-343.090, setting out the process of notices and applications
5710for general permits.
571344. Unlike Rule 62-4.530(6), Rule 62-343.090 does not
5721explicitly limit rights of access under Section 120.57. To the
5731contrary, Rule 62-343.090 suggests that it preserves rights of
5740access under Section 120.57. Subpart (2)(h) of the rule provides
5750that "notice of receipt of a complete or substantially complete
5760application shall be provided to any persons who have filed a
5771written request for notification of any pending applications
5779affecting the particular area in which the proposed activity is
5789to occur" and that DEP must provide notice of intended agency
5800action on to any "person [who] has requested notice of the
5811intended agency action for a specific application." In addition,
5820subpart (2)(k) of the rule provides that "the Department shall
5830require an applicant to publish . . . notice of receipt of the
5843application [and notice of intended agency action] for those
5852activities which, because of their size, potential effect on the
5862environment or the public, controversial nature, or location, are
5871reasonably expected by the Department to result in a heightened
5881public concern or likelihood of request for administrative
5889proceedings."
589045. In this case, Palmer's second noticed general ERP
5899(No. 292583) was filed in July 1996. Apparently, no notice was
5910published or required to be published; it is not clear whether
5921the Petitioners "filed a written request for notification of any
5931pending applications affecting the particular area in which the
5940proposed activity is to occur." However, it is clear that
5950Palmer's second noticed general ERP (No. 292583) was amended on
5960or about August 19, 1996, and the Petitioners alleged that they
5971filed a written objection on September 16, 1996, which requested
5981a written response. It is concluded that, as such, the
5991Petitioners' objection amounted to a request for "notice of the
6001intended agency action for a specific application" under Florida
6010Administrative Code Rule 62-343.090(2)(h).
601446. It is concluded that, under the circumstances of this
6024case, Rule 62-4.530(6) should be strictly construed and should
6033not be applied to limit rights of access to proceedings under
6044Section 120.57. Rather, it is concluded that Rule 62-343.090
6053governs this case and that it does not limit the Petitioners'
6064rights of access.
6067B. Palmer's Entitlement to Noticed General ERP
607447. As noted, supra , Section 403.814(1), Florida Statutes
6082(1997), authorizes the Department to adopt rules for a program of
6093general permits specifying "design or performance criteria" for
6101projects "which have, either singly or cumulatively, a minimal
6110adverse environmental effect." Florida Administrative Code Rule
611762-341.427 was adopted under the authority of that statute. See
6127also Florida Administrative Code Rule 62-341.201(1) (noticed
6134general permits are for "those activities which have been
6143determined to have minimal impacts to the water resources of the
6154District, both individually and cumulatively.")
616048. Florida Administrative Code Rule 62-341.427 provides in
6168pertinent part:
6170(1) A general permit is hereby granted to
6178any person to construct, extend, or remove
6185piers and associated structures as described
6191below:
6192(a) single-family piers, along
6196with boat lifts, boat houses,
6201terminal platforms, and gazebos
6205attached to the pier, where these
6211structures:
62121. do not accommodate
6216the mooring of more than
6221two water craft;
62242. do not, together
6228with existing structures,
6231exceed a total area of
62362,000 square feet; and
62413. have a minimum
6245depth of two feet below
6250the mean low water level
6255for tidal waters . . .
6261for all areas designed
6265for boat mooring and
6269navigational access.
6271(2) This general permit shall be subject
6278to the following specific conditions:
6283(a) construction or extension of
6288the boat house, boat shelter, boat
6294lift, gazebo, or terminal
6298platforms, shall not occur over
6303submerged grassbeds, coral
6306communities or wetlands. In
6310addition, the boat mooring location
6315shall not be over submerged
6320grassbeds, coral communities or
6324wetlands. However, the access
6328walkway portion of the pier may
6334traverse these resources provided
6338it is elevated a minimum of five
6345feet above mean high water or
6351ordinary high water, contains
6355handrails that are maintained in
6360such a manner as to prevent use of
6368the access walkways for boat
6373mooring or access, and does not
6379exceed a width of six feet, or a
6387width of four feet in Aquatic
6393Preserves;
6394(b) there shall be no wet bars,
6401or living quarters over wetlands or
6407other surface waters or on the
6413pier, and no structure authorized
6418by this general permit shall be
6424enclosed by walls or doors;
6429(c) the structure and its use
6435shall not significantly impede
6439navigability in the water body;
6444(d) there shall be no dredging
6450or filling associated with
6454construction of the structures
6458authorized herein, other than that
6463required for installation of the
6468actual pilings for the pier, boat
6474lift, boat shelter, gazebo, or
6479terminal platform;
6481(e) there shall be no fish
6487cleaning facilities, boat repair
6491facilities or equipment, or fueling
6496facilities on the structures
6500authorized by this general permit.
6505In addition, no overboard
6509discharges of trash, human or
6514animal waste, or fuel shall occur
6520from any structures authorized by
6525this general permit; and
6529(f) this general permit shall
6534not authorize the construction of
6539more than one pier per parcel of
6546land or individual lot. For the
6552purposes of this general permit,
6557multi-family living complexes shall
6561be treated as one parcel of
6567property regardless of the legal
6572division of ownership or control of
6578the associated property.
658149. Based on the Findings of Fact, it is concluded that
6592Palmer's application meets the requirements of Florida
6599Administrative Code Rule 62-341.427. Specifically, as to the
6607matters in genuine dispute, Palmer's proposed dock will "have a
6617minimum depth of two feet below the mean low water level . . .
6631for all areas designed for boat mooring and navigational access,"
6641and the noticed general ERP will have the necessary conditions,
6651including conditions that the dock's boat lift, terminal
6659platforms, and mooring location "shall not occur over submerged
6668grassbeds" and that "the structure and its use shall not
6678significantly impede navigability in" Sarasota Bay.
668450. Florida Administrative Code Rule 62-341.215 provides in
6692pertinent part:
6694(3) This general permit does not eliminate
6701the necessity to obtain any required federal,
6708state, local and special district
6713authorizations prior to the start of any
6720construction, alteration, operation,
6723maintenance, removal or abandonment
6727authorized by this permit.
6731* * *
6734(5) The general permit does not relieve
6741the permittee from liability and penalties
6747when the permitted activity causes harm or
6754injury to: human health or welfare; animal,
6761plant or aquatic life; or property. It does
6769not allow the permittee to cause pollution in
6777contravention of Florida Statutes and
6782Department rules.
6784* * *
6787(12) Construction, alteration, operation,
6791maintenance, removal and abandonment approved
6796by this general permit shall be conducted in
6804a manner which does not cause violations of
6812state water quality standards, including any
6818antidegradation provisions of Sections
682262-4.242(1)(a) and (b), 62-4.242(2) and (3),
6828and 62-302.300, F.A.C., and any special
6834standards for Outstanding Florida Waters and
6840Outstanding National Resource Waters. The
6845permittee shall implement best management
6850practices for erosion, turbidity, and other
6856pollution control to prevent violation of
6862state water quality standards. Temporary
6867erosion control measures such as sodding,
6873mulching, and seeding shall be implemented
6879and shall be maintained on all erodible
6886ground areas prior to and during
6892construction. Permanent erosion control
6896measures such as sodding and planting of
6903wetland species shall be completed within
6909seven days of any construction activity.
6915Turbidity barriers shall be installed and
6921maintained at all locations where the
6927possibility of transferring suspended solids
6932into wetlands and other surface waters exists
6939due to the permitted activity. Turbidity
6945barriers shall remain in place and shall be
6953maintained in a functional condition at all
6960locations until construction is completed and
6966soils are stabilized and vegetation has been
6973established. Thereafter the permittee shall
6978be responsible for the removal of the
6985barriers. The permittee shall correct any
6991erosion or shoaling that causes adverse
6997impacts to the water resources.
700251. The Petitioners argue essentially that, notwithstanding
7009Rule 62-341.427, these portions of Rule 62-341.215 require Palmer
7018to give all of the reasonable assurances that would be required
7029for any standard ERP. Specifically, they argue that Palmer must
7039provide reasonable assurances based on plans, test results, or
7048other information that the proposed project: (1) will not
7057violate water quality standards; (2) is clearly in the public
7067interest; (3) satisfies anti-degradation permitting requirements,
7073in particular for Outstanding Florida Waters; and (4) meets all
7083applicable conditions pertaining to noticed general permits,
7090including the applicable provisions of Florida Administrative
7097Code Chapter 40D-4. Citing Save Ann Maria, Inc., v. Dept of
7108Transp. and Dept. of Environmental Protection , 700 So. 2d 113,
7118117 (Fla. 2d DCA 1997), the Petitioners argue that reasonable
7128assurances must include evidence of baseline water quality or
7137water quality in the year prior to Palmer's application.
714652. It is concluded that the Petitioners' arguments must be
7156rejected. It is clear that the Legislature and the Department
7166intended to establish a program of noticed general permits for
7176the purpose of giving applicants for projects "which have, either
7186singly or cumulatively, a minimal adverse environmental effect"
7194relief from the more burdensome standard permitting requirements.
7202Section 403.814(1), Florida Statutes (1997). See also Florida
7210Administrative Code Rule 62-341.201(1) (noticed general permits
7217are for "those activities which have been determined to have
7227minimal impacts to the water resources of the District, both
7237individually and cumulatively.") It would make no sense to
7247interpret Florida Administrative Code Rule 62-341.215(2) in such
7255a way as to deny applications that do not meet standard
7266permitting. Properly interpreted, Florida Administrative Code
7272Rule 62-341.215(2) presumes the validity of the noticed general
7281ERP and speaks to the conduct of activities under the permit.
729253. It is clear from Florida Administrative Code
7300Rule 62-302.300(18)(a) that the Outstanding Florida Waters public
7308interest test does not apply to noticed general permits. The
7318rule provides:
7320Except as provided in subparagraphs (b) and
7327(c) of this paragraph [which are inapplicable
7334to this case], an applicant for either a
7342general permit or renewal of an existing
7349permit for which no expansion of the
7356discharge is proposed is not required to show
7364that any degradation from the discharge is
7371necessary or desirable under federal
7376standards and under circumstances which are
7382clearly in the public interest.
7387DEP has consistently interpreted the rule as written. (It is
7397noted that, in contrast, Florida Administrative Code Rule 62-
7406341.437, establishing a noticed general permit for the
7414installation of fences, does not provide for such a permit in
7425Outstanding Florida Waters.)
7428DOAH Case No. 96-0736
743254. Under Article X, Section 11, of the Florida
7441Constitution, sovereignty submerged lands are held by the State
7450in trust for the use and benefit of all the people of the State.
746455. The Board of Trustees of the Internal Improvement Trust
7474Fund (the Board) has been authorized by the Legislature to
7484administer the State's sovereignty lands, and has been directed
7493to adopt rules and regulations governing the exercise of its
7503statutory duties. Section 253.03(7), Florida Statutes. The
7510rules adopted by the Board which govern the management of
7520sovereignty submerged lands are contained in Florida
7527Administrative Code Chapter 18-21.
753156. Florida Administrative Code Rule 18-21.001 provides:
7538The intent and purpose of this rule is:
7546(1) To aid in fulfilling the trust and
7554fiduciary responsibilities of the Board of
7560Trustees of the Internal Improvement Trust
7566Fund for the administration, management and
7572disposition of sovereignty lands;
7576(2) To insure maximum benefit and use of
7584sovereignty lands for all the citizens of
7591Florida;
7592(3) To manage, protect, and enhance
7598sovereignty lands so that the public may
7605continue to enjoy traditional uses including,
7611but not limited to, navigation, fishing and
7618swimming;
7619(4) To manage and provide maximum
7625protection for all sovereignty lands,
7630especially those important to public drinking
7636water supply, shellfish harvesting, public
7641recreation, and fish and wildlife propagation
7647and management;
7649(5) To insure that all public and private
7657activities on sovereignty lands which
7662generate revenues or exclude traditional
7667public uses provide just compensation for
7673such privileges; and
7676(6) To aid in the implementation of the
7684State Lands Management Plan.
768857. Florida Administrative Code Rule 18-21.004 provides in
7696pertinent part:
7698(1) All activities on sovereignty lands
7704shall require a lease, easement, consent of
7711use, use agreement or other form of approval.
7719The following shall be used to determine the
7727form of approval required:
7731(a) Consent of Use -- is required for the
7740following activities . . .:
77451. A single dock or access channel which is
7754no more than the minimum length
7760and size necessary to provide reasonable
7766access to navigable water;
77702. Docks, access channels, boat ramps, or
7777other activities which preempt no more than
77841,000 square feet of sovereignty land area
7792for each 100 linear feet of shoreline in the
7801applicant's ownership (see 'preempted area'
7806definition Rule 18-21.003(36)[sic], Florida
7810Administrative Code). Proportional increases
7814in the 1,000 square foot threshold can be
7823added for fractional shoreline increments
7828over 100 linear feet . . ..
7835Florida Administrative Code Rule 18-21.003(38) defines "preempted
7842area" as follows:
"7845Preempted area" means the area of
7851sovereignty lands from which the traditional
7857public uses have been or would be excluded to
7866any extent by an activity. The area may
7874include, but is not limited to, the
7881sovereignty lands occupied by the docks and
7888other structures, the area between the docks
7895and out to any mooring pilings, and the area
7904between the docks and the shoreline. If the
7912activity is required to be moved waterward to
7920avoid dredging or disturbance of nearshore
7926habitat, a reasonable portion of the
7932nearshore area that is not impacted by
7939dredging or structures shall not be included
7946in the preempted area.
7950Under these rules, a consent of use is the appropriate form of
7962approval for Palmer's dock.
7966A. Palmer's Riparian Rights .
797158. Florida Administrative Code Rule 18-21.004(3)(b)
7977provides:
7978Applications for activities on sovereignty
7983lands riparian to uplands can only be made by
7992and approved for the upland riparian owner,
7999their legally authorized agent, or persons
8005with sufficient title interest in uplands for
8012the intended purpose.
801559. Florida Administrative Code Rule 18-21.007(1) requires
8022in pertinent part:
8025Applications for consent of use shall include
8032the following:
8034* * *
8037(c) Satisfactory evidence of title in
8043subject riparian upland property or
8048demonstration of sufficient title interest in
8054uplands for the intended purpose . . ..
8062Florida Administrative Code Rule 18-21.003(49) defines
"8068satisfactory evidence of title" as follows:
"8074Satisfactory evidence of title" means a
8080warranty deed or a current title insurance
8087policy issued by a title insurance company
8094authorized to do business in the State of
8102Florida, or an opinion of title prepared by a
8111member of the Florida Bar, covering title to
8119lands involved and indicating, at least, such
8126minimum interest in the applicant which may
8133entitle the applicant to the relief sought,
8140or such affidavits as may be required by the
8149department to establish the currency of title
8156status of an applicant.
816060. Utilizing the first option under Rule 18-21.003(49),
8168Palmer included in his application for consent of use a warranty
8179deed purporting to convey to him and his wife ownership of the
8191upland riparian rights necessary for Palmer to obtain a consent
8201of use under Florida Administrative Code Chapter 18-21. The
8210Petitioners were allowed to add as an issue in this case whether
8222this warranty deed was sufficient; subsequently, they contended
8230that proof of Palmer's upland riparian rights would require
8239establishment of the boundary between Palmer's property and
8247state-owned lands and that the circuit court has exclusive
8256jurisdiction to establish such a boundary.
826261. Section 26.012(2)(g), Florida Statutes (1997), provides
8269in pertinent part that the circuit courts of the state "shall
8280have exclusive original jurisdiction . . . in all actions
8290involving the title and boundaries of real property." Where, in
8300a consent of use application case, the owners of adjoining
8310private property dispute the boundary between their respective
8318riparian rights, DEP has deferred to the circuit court. See
8328Final Order, Hageman v. Dept. of Environmental Protection , DOAH
8337Case No. 94-6794 etc., 17 F.A.L.R. 3684 (DEP 1995). Cf. also
8348Buckley v. Dept. of Health and Rehab. Services , 516 So. 2d 1008,
83601009 (Fla. 1st DCA 1988).
836562. It is concluded that this case is distinguishable from
8375the Hageman case. In this case, there is no dispute as to the
8388boundary between Palmer's property and any other privately-owned
8396property. Instead, the Petitioners in this case assert that the
8406State of Florida owns a narrow strip of upland property between
8417the Palmer property and the mean high water line.
842663. Notwithstanding the Petitioners' assertion, the State
8433of Florida has not claimed ownership of the property. To the
8444contrary, the DEP gave notice of its intention to grant Palmer
8455consent of use of the sovereign, submerged lands necessary for
8465Palmer's proposed dock; and, while not entirely consistent
8473throughout this proceeding, DEP ultimately took the position in
8482its proposed recommended order that consent of use should be
8492granted. Given the requirements of Rule Chapter 18-21, DEP's
8501notice of intended action and proposed recommended order would
8510appear to be inconsistent with a claim to ownership of upland
8521property between the Palmer property and the mean high water
8531line.
853264. It is concluded that, since DEP does not claim
8542ownership of any upland property between the Palmer property and
8552the mean high water line, this administrative proceeding on
8561Palmer's consent of use application is not the equivalent of an
"8572[action] involving the title and boundaries of real property."
8581As a result, DEP has jurisdiction to proceed on the Palmer's
8592consent of use application.
859665. It also is concluded that Palmer's evidence was
8605sufficient to prove that he has the necessary riparian rights for
8616a consent of use under Florida Administrative Code Chapter 18-21.
8626The August 27, 1993, Warranty Deed from James Kirk conveyed
8636property "along the shores of Sarasota Bay." The evidence was
8646that this conveyed title to land to the mean high water line.
8658(The "shore" is the land lying between the high and mean low
8670water lines. See Axline v. Shaw , 17 So. 411 (Fla. 1895); Broward
8682v. Mabry , 50 So. 826 (Fla. 1909).) The September 3, 1993,
8693Warranty Deed from Kirk only purported to convey property to the
8704seawall, omitting a narrow strip between the seawall and the mean
8715high water line, but the second deed could not "un-deed" what
8726already had been conveyed by the August 27, 1993, Warranty Deed.
8737Even if it could, the October 20, 1993, Quit Claim Deed from Kirk
8750specifically quitclaimed "all of the Grantor's property to the
8759mean high water line of Sarasota Bay, including riparian rights."
876966. The mysterious September 3, 1993, Warranty Deed,
8777together with the boundary survey based on it, appeared to
8787encourage the Petitioners to contend that Kirk never had title to
8798the narrow strip of upland property between the seawall and the
8809mean high water line. Regardless whether he did, it is clear
8820that the August 27, 1993, Warranty Deed met the requirements of
8831Rules 18-21.007(1)(c) and 18-21.003(49).
883567. It also is concluded that, since neither the State nor
8846anyone else is claiming ownership of the narrow strip of upland
8857property between the seawall and the mean high water line, Palmer
8868has "sufficient title interest in uplands for the intended
8877purpose," within the meaning of Florida Administrative Code Rule
888618-21.003(3)(b).
8887B. Other Consent of Use Criteria .
889468. Florida Administrative Code Rule 18-21.004 also
8901provides in pertinent part:
8905The following management policies, standards,
8910and criteria shall be used in determining
8917whether to approve, approve with conditions
8923or modifications, or deny all requests for
8930activities on sovereign submerged lands.
8935(1) General Proprietary
8938(a) For approval, all activities on
8944sovereignty lands must be not contrary to the
8952public interest, except for sales which must
8959be in the public interest.
8964* * *
8967(2) Resource Management
8970(a) All sovereignty lands shall be
8976considered single use lands and shall be
8983managed primarily for the maintenance of
8989essentially natural conditions, propagation
8993of fish and wildlife, and traditional
8999recreational uses such as fishing, boating,
9005and swimming. Compatible secondary purposes
9010and uses which will not detract from or
9018interfere with the primary purpose may be
9025allowed.
9026(b) Activities which would result in
9032significant adverse impacts to sovereignty
9037lands and associated resources shall not be
9044approved unless there is no reasonable
9050alternative and adequate mitigation is
9055proposed.
9056* * *
9059(i) Activities on sovereignty lands shall
9065be designed to minimize or eliminate adverse
9072impacts on fish and wildlife habitat.
9078Special attention and consideration shall be
9084given to endangered and threatened species
9090habitat.
9091* * *
9094(3) Riparian Rights
9097(a) None of the provisions of this rule
9105shall be implemented in a manner that would
9113unreasonably infringe upon the traditional,
9118common law riparian rights of upland property
9125owners adjacent to sovereignty lands.
9130* * *
9133(c) All structures and other activities must
9140be within the riparian rights area of the
9148applicant and must be designed in a manner
9156that will not restrict or otherwise infringe
9163upon the riparian rights of adjacent upland
9170riparian owners.
9172(d) All structures and other activities
9178must be set back a minimum of 25 feet from
9188the applicant's riparian rights line. . . .
9196Florida Administrative Code Rule 18-21.003 defines "public
9203interest" and "riparian rights" as follows:
9209( 40) 'Public interest' means demonstrable
9215environmental, social, and economic benefits
9220which would accrue to the public at large as
9229a result of a proposed action, and which
9237would clearly exceed all demonstrable
9242environmental, social, and economic costs of
9248the proposed action. . . .
9254* * *
9257(47) 'Riparian rights' means those rights
9263incident to lands bordering upon navigable
9269waters, as recognized by the courts and
9276common law.
927869. Under Rule 18-21.004(1)(a), it was not necessary for
9287Palmer to prove that granting his consent of use would be "in the
9300public interest"; he only had to prove that granting his consent
9311of use application is "not contrary to the public interest." It
9322is concluded that Palmer's evidence was sufficient proof. The
9331evidence did not prove that there would be "demonstrable
9340environmental, social, and economic benefits which would accrue
9348to the public at large as a result of a proposed action . . .
9363which would clearly exceed all demonstrable environmental,
9370social, and economic costs of the proposed action." But the
9380evidence was that there are few if any "demonstrable
9389environmental, social, and economic costs of the proposed
9397action."
939870. As for Rule 18-21.004(2)(a), it is concluded that
9407Palmer's evidence was sufficient to prove that his proposed dock
"9417will not detract from or interfere with" "maintenance of
9426essentially natural conditions, propagation of fish and wildlife,
9434and traditional recreational uses such as fishing, boating, and
9443swimming." The proposed dock will be for allowable "compatible
9452secondary purposes and uses."
945671. Under Rule 18-21.004(2)(b), Palmer's evidence was
9463sufficient to prove that the activities for which he seeks
9473consent of use would not result in significant adverse impacts to
9484sovereignty lands and associated resources. Any adverse impacts
9492would be relatively minor.
949672. Under Rule 18-21.004(2)(i), Palmer's evidence was
9503sufficient to prove that his proposed dock is "designed to
9513minimize or eliminate adverse impacts on fish and wildlife
9522habitat," giving due attention and consideration to endangered
9530and threatened species habitat. Palmer's proposed dock will more
9539than meet the requirements for a noticed general ERP under
9549Florida Administrative Code Rule 62-341.427--there will only be
9557one boat lift and slip. The design will minimize impact on
9568seagrasses, and any manatees in the area, which is not preferred
9579by them, could swim around or, depending on the size and location
9591of the animal, perhaps even under the structure.
959973. As for Rule 18-21.004(3), the evidence was sufficient
9608to prove that Palmer's proposed dock will be "within the riparian
9619rights area of the applicant" (Conclusions 58 through 67, supra )
9630and "designed in a manner that will not restrict or otherwise
9641infringe upon the riparian rights of adjacent upland riparian
9650owners." The proposed dock meets the setback requirements of
9659Rule 18-21.004(3)(d) and the length requirements for a consent of
9669use for a dock under Rule 18-21.005(1)(a). Although the proposed
9679dock will have some impact on the neighbors' views and their use
9691of Sarasota Bay, there will be no impact on their access to
9703navigable waters and no unreasonable impact on their views or use
9714of Sarasota Bay.
971774. This case is clearly distinguishable from Lee County v.
9727Kiesel , 705 So. 2 d 1013 (Fla. 2d DCA 1998). In that case, as a
9742result of the angle at which Lee County constructed a bridge
9753across the Caloosahatchee River, the bridge crossed the front
9762(river side) of the Kiesel property, obstructing eighty percent
9771of the view to the channel. This was held to substantially and
9783materially interfere with and disturb the Kiesels' riparian right
9792of view across the waters and constitute actual physical
9801intrusion to appurtenant right of property ownership, even though
9810bridge did not rest on their property. The evidence was that the
9822impairment of the view reduced the value of the Kiesel property
9833by more than half and was held to support the property owners'
9845claim to inverse condemnation.
984975. It is concluded that, in contrast to the infringement
9859of the Caloosahatchee bridge on the Kiesels, Palmer's proposed
9868dock will not "unreasonably infringe upon the traditional, common
9877law riparian rights of upland property owners adjacent to
9886sovereignty lands."
9888RECOMMENDATION
9889Based upon the foregoing Fi ndings of Fact and Conclusions of
9900Law, it is
9903RECOMMENDED that the Department of Environmental Protection
9910enter a final order issuing Noticed General Environmental
9918Resource Permit (No. 292583) and Consent of Use (No. 582819483)
9928to Roy Palmer.
9931DONE AND ENTERED this 1st day of September, 1998, in
9941Tallahassee, Leon County, Florida.
9945___________________________________
9946J. LAWRENCE JOHNSTON
9949Administrative Law Judge
9952Division of Administrative Hearings
9956The DeSoto Building
99591230 Apalachee Parkway
9962Tallahassee, Florida 32399-3060
9965(850) 488-9675 SUNCOM 278-9675
9969Fax Filing (850) 921-6847
9973Filed with the Clerk of the
9979Division of Administrative Hearings
9983this 1st day of September, 1998.
9989COPIES FURNISHED:
9991Richard Filson, Esquire
9994Filson and Penge, P.A.
99982727 South Tamiami Trail, Suite 2
10004Sarasota, Florida 34239
10007Thomas I. Mayton, Esquire
10011T. Andrew Zodrow, Esquire
10015Department of Environmental Protection
100193900 Commonwealth Boulevard
10022Mail Station 35
10025Tallahassee, Florida 32399-3000
10028David M. Levin, Esquire
10032Icard, Merrill, Cullis, Timm,
10036Furen & Ginsburg
10039Post Office Box 4195
10043Sarasota, Florida 34237
10046Alexandra St. Paul, Esquire
10050The Riverview Center
100531111 3rd Avenue, West Suite 350
10059Bradenton, Florida 34205
10062Kathy Carter, Agency Clerk
10066Department of Environmental Protection
10070Office of General Counsel
100743900 Commonwealth Boulevard
10077Mail Station 35
10080Tallahassee, Florida 32399-3000
10083F. Perry Odom, General Counsel
10088Department of Environmental Protection
10092Office of General Counsel
100963900 Commonwealth Boulevard
10099Mail Station 35
10102Tallahassee, Florida 32399-3000
10105NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
10111All parties have the right to submit written exceptions within 15
10122days from the date of this Recommended Order. Any exceptions to
10133this Recommended Order should be filed with the agency that will
10144issue the final order in this case.
- Date
- Proceedings
- Date: 10/19/1998
- Proceedings: (Agency) Final Order filed.
- PDF:
- Date: 09/01/1998
- Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 06/11/97 & 04/22/98.
- Date: 08/24/1998
- Proceedings: (4 Volumes) cc: Transcript filed.
- Date: 08/13/1998
- Proceedings: (R. Filson) Notice of Vacation filed.
- Date: 08/03/1998
- Proceedings: (DEP) Amended Certificate of Service filed.
- Date: 07/29/1998
- Proceedings: (R. Filson) Amended Certificate of Service filed.
- Date: 07/27/1998
- Proceedings: Department of Environmental Protection`s Proposed Recommended Order filed.
- Date: 07/27/1998
- Proceedings: Petitioners` Proposed Recommended Order filed.
- Date: 07/27/1998
- Proceedings: (R. Filson) Proposed Recommended Order; Disk filed.
- Date: 07/09/1998
- Proceedings: Second Order Extending Time sent out. (PRO`s due by 7/27/98)
- Date: 07/07/1998
- Proceedings: Department`s Unopposed Motion for Extension of Time filed.
- Date: 06/12/1998
- Proceedings: (Roy Palmer) Motion for Extension of Time (filed via facsimile).
- Date: 06/12/1998
- Proceedings: Order Extending Time sent out. (PRO`s due by 7/13/98)
- Date: 05/13/1998
- Proceedings: Transcript filed.
- Date: 04/22/1998
- Proceedings: CASE STATUS: Hearing Held.
- Date: 04/22/1998
- Proceedings: (Petitioner) Amended Notice of Hearing (filed via facsimile).
- Date: 03/05/1998
- Proceedings: (Petitioners) Notice of Taking Deposition filed.
- Date: 02/20/1998
- Proceedings: (Petitioner) Notice of Hearing filed.
- Date: 02/13/1998
- Proceedings: Third Order Continuing Final Hearing sent out. (hearing reset for 4/22/98; 1:00pm; Sarasota)
- Date: 02/06/1998
- Proceedings: Respondent`s Objection to Motion to Abate and/or Continue filed.
- Date: 01/29/1998
- Proceedings: (DEP) Motion to Postpone Hearing; (T. Andrew Zodrow) Notice of Appearance of Co-Counsel for Department of Environmental Protection filed.
- Date: 01/28/1998
- Proceedings: (Petitioners) Notice of Hearing (2/18/98; 10:00am; Sarasota) (filed via facsimile).
- Date: 01/28/1998
- Proceedings: Petitioners` Motion to Abate and/or Continue (with exhibits, TAGGED) filed.
- Date: 12/24/1997
- Proceedings: Respondent`s Witness and Exhibit List filed.
- Date: 12/05/1997
- Proceedings: (Petitioners) Preliminary Witness and Exhibit List filed.
- Date: 12/05/1997
- Proceedings: Respondent`s Witness and Exhibit List filed.
- Date: 10/24/1997
- Proceedings: Second Order Continuing Final Hearing sent out. (hearing set for 2/18/98; 9:00am; Sarasota)
- Date: 10/22/1997
- Proceedings: Motion for Continuance (Respondent) filed.
- Date: 10/20/1997
- Proceedings: (Respondent) Motion for Continuance (filed via facsimile).
- Date: 10/10/1997
- Proceedings: Respondent`s Supplemental Witness List filed.
- Date: 09/03/1997
- Proceedings: (From T. Mayton) Notice of Substitute Counsel for Department of Environmental Protection filed.
- Date: 08/04/1997
- Proceedings: Order Granting Leave to Amend Petition and Continuing Final Hearing sent out. (hearing set for 10/22/97; 9:00am; Sarasota)
- Date: 07/25/1997
- Proceedings: (R. Palmer) Supplemental Exhibit List filed.
- Date: 06/25/1997
- Proceedings: (Respondent) Response to Motion to Amend Petition filed.
- Date: 06/24/1997
- Proceedings: Department`s Response to the Motion to Amend the Petition for Administrative Hearing filed.
- Date: 06/20/1997
- Proceedings: (Petitioners) Motion to Amend Petition; Memorandum of Law in Support of Motion to Amend Petition; Amended Petition for Formal Hearing filed.
- Date: 06/11/1997
- Proceedings: CASE STATUS: Hearing Held.
- Date: 06/11/1997
- Proceedings: Petitioner`s Motion to Strike (filed w/judge at hearing) filed.
- Date: 06/09/1997
- Proceedings: (Roy Palmer) Exhibit List; Petitioners` Supplement to Its Portion of the Joint Prehearing Statement of April 17, 1996 filed.
- Date: 06/09/1997
- Proceedings: (Petitioners) Notice of Serving Answers to Interrogatories filed.
- Date: 06/06/1997
- Proceedings: (From D. Levin) Notice of Serving Answers to Interrogatories; (7) Notice of Service of Interrogatories filed.
- Date: 06/03/1997
- Proceedings: Respondent, Roy Palmer`s Unilateral Prehearing Statement Amending His Portion of the Joint Prehearing Statement of April 17, 1996; Motion in Limine filed.
- Date: 06/02/1997
- Proceedings: Department of Environmental Protection`s Unilateral Prehearing Statement Amending Its Portion of the Joint Prehearing Statement of April 17, 1996 filed.
- Date: 05/21/1997
- Proceedings: Order Consolidating Cases sent out. Consolidated cases are: 96-000736 96-005879 . CONSOLIDATED CASE NO - CN002704
- Date: 05/12/1997
- Proceedings: Partial Final Order and Order of Partial Remand of Proceedings to the Division of Administrative Hearing filed. CASE REOPENED.
- Date: 12/13/1996
- Proceedings: Notice of Related Case and Motion to Consolidate by Respondent Department of Environmental Protection filed. (Cases to be consolidated: 96-0736 & 96-5879)
- Date: 10/16/1996
- Proceedings: Recommended Order of Dismissal sent out. CASE CLOSED, Respondent filed a Motion to Dismiss.
- Date: 09/23/1996
- Proceedings: (Respondent) Motion to Dismiss filed.
- Date: 08/22/1996
- Proceedings: (R. Palmer) Response to Request for Production of Documents; Notice That Answers to Interrogatories Have Been Served; (8) Notice of Service of Interrogatories filed.
- Date: 07/02/1996
- Proceedings: Order Continuing Final Hearing sent out. (hearing set for Nov. 7-8, 1996; 9:00am; Sarasota)
- Date: 07/02/1996
- Proceedings: Prehearing Order sent out.
- Date: 06/24/1996
- Proceedings: (Petitioner) Notice of Service of Interrogatories; First Set of Interrogatories to Respondent by Roy Palmer; Petitioner`s First Request for Production of Documents to Respondent Roy Palmer filed.
- Date: 06/07/1996
- Proceedings: Order Denying Motions to Dismiss and Strike sent out.
- Date: 06/03/1996
- Proceedings: Petitioner`s Response to Respondent Department of Environmental Protection`s Motion to Strike and Respondent Roy Palmer`s Motion to Dismiss And/Or Strike filed.
- Date: 05/09/1996
- Proceedings: (Respondent) Notice of Hearing filed.
- Date: 05/02/1996
- Proceedings: (From D. Levin) Notice of Appearance; Petitioners` Response to Respondent Department of Environmental Protection`s Motion to Strike and Respondent Roy Palmer`s Motion to Dismiss and/or Strike (No signature page) filed.
- Date: 04/24/1996
- Proceedings: Letter to JLJ from Alexandra Paul (RE: Request for telephonic hearing) filed.
- Date: 04/24/1996
- Proceedings: Letter to HO from A. St. Paul Re: Requesting an Extension of Time filed.
- Date: 04/17/1996
- Proceedings: Joint Prehearing Statement filed.
- Date: 04/17/1996
- Proceedings: Uncontested Motion to Continue filed.
- Date: 04/15/1996
- Proceedings: (Roy Palmer) Respondent`s Witness and Exhibit List filed.
- Date: 04/15/1996
- Proceedings: (Respondent) Motion to Dismiss and/or Strike filed.
- Date: 04/09/1996
- Proceedings: (DEP) Motion to Strike filed.
- Date: 03/05/1996
- Proceedings: Notice of Hearing sent out. (hearing set for 4/30/96; 9:00am; Sarasota)
- Date: 02/28/1996
- Proceedings: Department of Environmental Protection`s Response to Initial Order filed.
- Date: 02/12/1996
- Proceedings: Initial Order issued.
- Date: 02/08/1996
- Proceedings: Request for Assignment of Hearing Officer and Notice of Preservation of Record, (Exhibits); Notice; Petition for Administrative Proceeding filed.
Case Information
- Judge:
- J. LAWRENCE JOHNSTON
- Date Filed:
- 02/08/1996
- Date Assignment:
- 05/20/1997
- Last Docket Entry:
- 10/19/1998
- Location:
- Sarasota, Florida
- District:
- Middle
- Agency:
- ADOPTED IN PART OR MODIFIED