02-003149
David Cook vs.
Board Of Trustees Of The Internal Improvement Trust Fund
Status: Closed
Recommended Order on Friday, August 1, 2003.
Recommended Order on Friday, August 1, 2003.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DAVID COOK, )
11)
12Petitioner, )
14)
15vs. ) Case No. 02 - 3149
22)
23BOARD OF TRUSTEES OF THE )
29INTERNAL IMPROVEMENT TRUST )
33FUND, )
35)
36Respondent. )
38)
39RECOMMENDE D ORDER
42This cause came on for hearing before P. Michael Ruff,
52duly - designated Administrative Law Judge of the Division of
62Administrative Hearings, in Tallahassee, Florida, on
68May 19, 2003. The appearances were as follows:
76APPEARANCES
77For Petiti oner: David Cook, pro se
84Post Office Box 30
88Fernandina Beach, Florida 32035 - 0030
94For Respondent: Suzanne B. Brantley, Esquire
100Christine A. Guard, Esquire
104Department of Environmental Protection
1083900 Commonwealth Boulevard
111Mail S tation 35
115Tallahassee, Florida 32399 - 3000
120STATEMENT OF THE ISSUES
124The issue to be resolved in this proceeding concerns
133whether the Board of Trustees should deny David Cook's request
143for a Butler Act Disclaimer, in considerati on of Section 18 -
15521.019, Florida Administrative Code.
159PRELIMINARY STATEMENT
161The Petitioner filed a Petition on July 26, 2002, alleging,
171in essence, that the Board of Trustees of the Internal
181Improvement Trust Fund (Trustees) erroneously denied his request
189for a Butler Act Disclaimer pursuant to Section 253.129, Florida
199Statutes and Rule 18 - 21.019, Florida Administrative Code. The
209Petitioner set forth three issues of disputed material facts.
218The first concerns whether the lands subject to the application
228for the disclaimer were "permanently improved" by the
236Petitioner's predecessor in title, so as to convey title to the
247submerged land beneath those improvements, as described in the
256case of Anderson Columbia v. Board of Trustees of the Internal
267Improvement Trust Fund , 748 So. 2d 1061 (Fla. 1st DCA 1999).
278Secondly, the Petitioner is concerned with whether his survey is
288an accurate depiction of the boundaries of those improvements,
297and thirdly, whether the Petitioner has provided the information
306required by t he Rules of the Trustees.
314The cause came on for hearing as noticed at which the
325Petitioner called three witnesses: himself, his son, Daniel A.
334Cook, and Dr. Joe Knetsch, an employee of the Department of
345Environmental Protection (Department). The Petitio ner also
352presented 13 composite exhibits. The Petitioner's Exhibits 3,
3604, 5, 6, a part of Exhibit 7, (identified in the record,) and 9,
37510 and 11 were admitted into evidence. The Respondent called
385witnesses Terry Wilkinson, Kathy Miklus, Jody Miller and Scott
394Woolam, all Department employees, as witnesses. The
401Respondent's Exhibits 1 through 7 were admitted into evidence.
410Upon the conclusion of the proceeding the parties elected
419to order a transcript thereof and to reserve the right to submit
431Proposed R ecommended Orders. Those Proposed Recommended Orders
439were timely submitted on or before June 27, 2003, and have been
451considered in the rendition of this Recommended Order.
459FINDINGS OF FACT
4621. The Petitioner, David Cook, is in the commercial
471fishing busi ness, operating his business in Fernandina Beach on
481the Amelia River.
4842. The Respondent, Trustees, is an agency of the State of
495Florida which holds title to sovereignty submerged lands on
504behalf of the people of the state, in accordance with Chapter
515253, Florida Statutes. The Trustees is the agency responsible
524for issuance of disclaimers to formerly sovereignty submerged
532lands under the Butler Act and other similar riparian acts. The
543Department serves as staff to the Trustees.
5503. In November 1999 the Petitioner submitted an
558application to the Department for a disclaimer to certain
567submerged lands pursuant to Section 253.129, Florida Statutes
575and Rule 18 - 21.019, Florida Administrative Code. The
584application was on DEP Form 63 - 031(16) ("Form"). The abov e Rule
599adopts and incorporates that Form by reference as part of the
610Rule.
6114. The Butler Act transferred title to certain sovereignty
620submerged lands to the adjacent, upland, riparian owners if and
630when they filled, bulkheaded, or permanently improved th e
639submerged lands. The Butler Act, enacted in 1921, was
648retroactive to 1856. It was repealed by implication in most
658Florida counties on May 29, 1951.
6645. A riparian upland owner who has acquired submerged
673lands under the Butler Act does not have to appl y for disclaimer
686under the Trustees' Rule. The Act conveyed the lands, so the
697owner is not required to do anything. If an owner needed to
709prove up his title, he could also file a quiet title action. In
722order to avoid forcing owners to file such actions, the Trustees
733provided the Rule as an alternate mechanism to save the
743applicant time and expense involved in litigation.
7506. Kathy Miklus, a Planning Manager in the Title and Land
761Records Section of the Bureau of Survey and Mapping in the
772Division of Stat e Lands of the Department, received and began
783reviewing the Petitioner's application. Upon reviewing the
790application she determined the application was incomplete. On
798December 23, 1999, Ms. Miklus wrote a letter to the Petitioner,
809advising him that the T rustees had placed a moratorium on
820applications for disclaimers involving "permanent improvements,"
826but that staff was requesting the Trustees to lift that
836moratorium since the decision was handed down in the case of
847City of West Palm Beach v. Board of Tru stees of the Internal
860Improvement Trust Fund , 746 So. 2d 1085 (Fla. 1999). Ms. Miklus
871also advised the Petitioner in this letter that he had not
882submitted a survey or satisfactory evidence of title to the
892riparian uplands, required by the Rule referenced above. The
901Petitioner did not respond to the letter.
9087. On April 6, 2000, Ms. Miklus faxed a copy of the
920December 23, 1999, letter to the Petitioner, with a cover sheet
931reminding him that his application was still incomplete, and
940that she still needed t he items stated in her letter. The
952Petitioner called her in July of 2000 about the status of the
964application. On July 26, 2000, Ms. Miklus called him back and
975advised him for the third time that he needed to submit the
987survey and proof of upland ownershi p required by the Rule. On
999August 14, 2000, the Petitioner submitted some county tax
1008information. On October 10, 2000, Ms. Miklus asked him again
1018for a survey. On December 4, 2000, the Petitioner called and
1029stated that he had filed a lawsuit a month ear lier, and on
1042January 18, 2001, the Petitioner called Ms. Miklus again.
1051Ms. Miklus called him back and left a message to the effect
1063that she still needed the survey. On January 23, 2001, Ms.
1074Miklus called the Petitioner and told him that she had loca ted
1086his "survey" and a map. Ms. Miklus continued to receive calls
1097from the Petitioner, even after she had turned processing of the
1108case over to Jody Miller for further processing.
11168. Mr. Miller is an Engineer II in the Title and Land
1128Records Section of the Bureau of Surveying and Mapping. He
1138prepared drawings and field surveys in the private sector for
1148two years, and subsequently worked for DEP for two years as an
1160Engineering Technician IV and for another two years as an
1170Engineer I. Mr. Miller has two years of study at Tallahassee
1181Community College in civil engineering technology. He has also
1190received additional training in minimum technical standards,
1197surveying law, surveying mathematics, and "AutoCAD." He has
1205reviewed surveys in his present position for 10 years. He was
1216qualified and accepted as an expert in survey review. His area
1227of responsibility is reviewing boundary surveys and mean high
1236water line surveys for the State. Butler Act surveys generally
1246involve both.
12489. Mr. Miller continued to try to collect the information
1258required by the Rule from the Petitioner. The Petitioner's
1267application was different and more complex than the normal
1276Butler Act application because it was for a "permanent
1285improvement" that no longer existed, rather than fo r existing
1295land fill. This makes the area to be disclaimed more difficult
1306to locate and precisely define as to "footprint" and/or
1315boundaries.
131610. Mr. Miller reviewed the document that the Petitioner
1325had submitted in January 2001 and determined that it w as not a
1338survey. Rather, it was a "sketch of description." Further, it
1348did not give a legal description of the footprint of the
1359structure that existed prior to May 29, 1951, nor did it show
1371the mean high water line or the location of any structure built
1383before 1951. Mr. Miller testified that there were other
1392problems with the sketch of description as well. The
1401Petitioner, according to the sketch of description, was
1409attempting to claim a large area covering nearly all of the
1420adjacent submerged lands in t he marina, except for the submerged
1431lands waterward of the railway. He did not merely limit his
1442claim to the location, size and shape of the permanent
1452improvements built under the Butler Act. Without the correct
1461legal description of the area that was per manently improved
1471under the Butler Act, Mr. Miller was unable to prepare a
1482disclaimer for the Trustees' execution.
148711. Subsequently, Mr. Miller worked with the Petitioner,
1495and two of the Petitioner's attorneys, Clinch Kavanaugh and Jeff
1505Brown, and the Pe titioner's surveyor, Mike Manzie, in order to
1516help the Petitioner comply with the Rule. Mr. Miller also
1526visited the site in Fernandina Beach. He conferred with the
1536Petitioner's surveyor Mr. Manzie. Despite all this, the
1544Petitioner never provided all of the items required by the Rule
1555in order to issue a disclaimer.
156112. Because the Petitioner never provided the information
1569required by Section 5 of the Form incorporated in the Rule, Mr.
1581Miller recommended denial of the application to his supervisor,
1590Scott Woolam.
159213. Mr. Woolam is a Professional Land Surveyor Manager
1601with the Department who supervises the Title and Land Record
1611Section and the Management Survey Section of the Bureau of
1621Survey and Mapping. He holds a bachelor of science degree in
1632land s urveying. He has taken additional courses in legal
1642principles, wetlands, and title and has instructed seminars in
1651his field dealing with the statute and rule at issue here, as
1663well as other sovereignty land issues. Mr. Woolam is published
1673in his field. He was qualified and accepted as an expert in
1685surveying and mapping.
168814. The Petitioner's application was pending during the
1696Trustees' moratorium on "permanent improvement" disclaimers.
1702However, the moratorium was lifted prior to the time the
1712Petitioner 's application was denied. Meanwhile, the Department
1720continued to process the application.
172515. The Department's counsel advised Mr. Woolam that the
1734Petitioner had filed lawsuit in the local circuit court during
1744the pendency of his application and Mr. Wo olam was told not to
1757communicate directly with the Petitioner without counsel being
1765present. Meetings were held with counsel present to try to
1775resolve the remaining issues.
177916. Mr. Woolam conferred with Ms. Miklus and Mr. Miller
1789about the status of the application. They came to a consensus
1800opinion that the Petitioner had not complied with the
1809requirements of Section 5 of the Form and Rule. The sketch of
1821description provided in January 2001 did not identify the mean
1831high water line, did not locate the p ermanent improvements prior
1842to 1951, and did not explain the methodology used to support the
1854applicant's description of the entire pre - empted area. These
1864items are required by paragraph 5 of the Form. Mr. Woolam
1875discussed the application with Terry Wilki nson, his supervisor,
1884and prepared a letter recommending denial for Mr. Wilkinson's
1893signature.
189417. Terry Wilkinson has been with the Department in the
1904Bureau of Surveying and Mapping for 18 years. He spent the last
191616 years as Bureau Chief. He is a pro fessional land surveyor
1928and before his employment with the Department worked in the
1938private sector performing coastal surveys, guaging of tides and
1947mean high water line surveys. He also directed field work for
1958surveys. In his present position, he oversee s a bureau that
1969reviews surveys, prepares surveys, administers Chapter 177, Part
1977II, Florida Statutes, which provides that the Department shall
1986approve and assist with all mean high water line surveys, and he
1998determines ordinary high water lines and makes title
2006determinations on behalf of the Trustees. Additionally, he has
2015taught seminars on the foregoing subjects and has received
2024awards in his fields. He was qualified and accepted as an
2035expert in surveying and mapping and in determining title to
2045public l ands within the scope of Chapter 253, Florida Statutes.
205618. One of Mr. Wilkinson's job duties is to administer the
2067Rule that governs Butler Act disclaimers. Mr. Wilkinson
2075conferred with Mr. Woolam about the proposed denial of the
2085Petitioner's applicatio n and agreed that the application did not
2095comply with the Rule because it was incomplete. On July 16,
21062002, Mr. Wilkinson issued a letter notifying the Petitioner
2115that his application was denied.
212019. The July 16, 2002, denial was based on the fact that
2132the Petitioner's application did not have a legal description of
2142the areas for which the disclaimer was requested, nor a survey
2153showing the pre - 1951 improvements and their relations to the
2164current facility. The July 16, 2002, denial letter also
2173indicated that the information lacking from the application had
2182been requested by written communication dated December 23, 1999
2191and April 6, 2000, and in verbal conversations with the
2201Petitioner and his counsel.
220520. In March 2003, after receiving instructions from Mr.
2214Miller, the Petitioner submitted a survey prepared by Mr.
2223Manzie. Although the Manzie survey was offered by the
2232Petitioner at the time of hearing, it was not admitted into
2243evidence. Even had it been admitted into evidence it still did
2254not comply wit h Section 5, of the Form. Mr. Miller reviewed the
2267March 2003 survey and found a number of technical errors in it.
2279It did not have a true mean high water line, as required by the
2293rule, the disclaimer area was expressed in two legal
2302descriptions instead of one; one of the survey calls was
2312reversed and the areas showed incorrect calculations. The new
2321survey had one substantial error in that it did not show the
"2333footprint" of the improvement that existed prior to May 29,
23431951. It was not tied to any type of lots, blocks or streets,
2356and it did not show the saw - tooth docking structure that appears
2369in most of the Petitioner's photographic and other evidence.
2378Therefore, even if it had been admissible, it would still be
2389deemed incomplete under the rule.
239421. Th e Department acknowledges that the Petitioner may
2403own some of the submerged lands pursuant to the Butler Act
2414because permanent improvements existed on them prior to 1951.
2423However, the Petitioner has not provided sufficient proof of
2432where the permanent imp rovements lie on the ground in order to
2444issue a disclaimer.
244722. The Petitioner states that he owns uplands in
2456Fernandina Beach, Nassau County, on the Amelia River in Section
246617, Township 3 North, Range 28 East. He presented numerous
2476deeds which were a ccepted into evidence. The first deed is a
2488patent from the United States to Florida dated July 9, 1891.
2499Although part of it is illegible it appears to include
2509unsurveyed parts of the land claimed by the Petitioner. The
2519second deed, Trustees Deed No. 14, 536, dated December 31, 1891,
2530apparently conveys some of the same unsurveyed lands to Samuel
2540A. Swann. Another Trustees Deed No. 14,537, dated the same day,
2552deeds more lands in Petitioner's area to Samuel Swann, Trustee.
2562Trustees Deeds No. 13,490 and 13, 491 dated September 13, 1886,
2574apparently provide railroad right - of - way from Fernandina to
2585Cedar Key to the Florida Railroad Company. The Petitioner also
2595presented four deeds that appear to be from Fernandina Dock and
2606Realty Co., to Nassau Wharf Company, J .H.P. Merrow, and John R.
2618Hardee, respectively. The Petitioner submitted a Trustees
2625Disclaimer No. 23141, dated July 20, 1962, to the City of
2636Fernandina Beach, which states "[t]he disclaimer is needed by
2645the city to clear question of title." Neither the disclaimer
2655nor any of its attachments shows that it was a Butler Act
2667Disclaimer. The Murphy Act Deed from the Trustees, No. 199, to
2678the Hardee, Trustees appears to be a portion of one of the
"2690water lots" that the Petitioner claims to own. The final deed
2701is from Samuel A. Swann to the Fernandina Dock and Realty
2712Company, recorded January 18, 1902. None of these deeds appears
2722to convey title to the Petitioner nor has he established any
2733chain of title from any of the grantees to himself. In any
2745event, howev er, this forum may not opine on issues of title to
2758real property which is a matter reserved for the Circuit Courts
2769of Florida.
277123. The Petitioner also presented seven color photographs,
2779referred to at hearing as the "modern" photographs which were
2789admitt ed into evidence. Certain other historic black and white
2799photographs that were offered by the Petitioner were not
2808admitted into evidence. The modern photographs all show various
2817structures and/or pilings located on the submerged lands
2825adjacent to the upl ands the Petitioner states that he owns.
2836The photographs are not to scale, and none of them were taken
2848directly overhead, so measurements cannot ascertain the size of
2857any structure that was there. Additionally, they had no
2866verified dates, and the Petiti oner admits that none of them were
2878taken prior to May 29, 1951. The Petitioner identifies a number
2889of remnants which may have been pilings. They are of unknown
2900origin and age and their significance was not shown. Further,
2910there was no showing that condi tions in the photographs also
2921prevailed 52 years ago. The Petitioner is not a surveyor and
2932chose not to have his surveyor testify. There is no testimony
2943about the size of the structure. The Petitioner's Exhibit 8,
2953Sanborn maps, was not admitted into evi dence.
296124. Two aerial photographs, taken by the Florida
2969Department of Transportation, dated 1943 and 1953, were admitted
2978into evidence. The 1953 aerial photograph is not relevant
2987because it was taken after the Butler Act was repealed. The
29981943 photogra phs reveal that there was a long, narrow structure,
3009perhaps a walkway, extending to a small terminal platform that
3019bears no resemblance to the "Area for Disclaimer" identified in
3029the Petition. The photograph merely shows that some structure
3038was present in 1943.
304225. The Petitioner's United States Army, Corps of
3050Engineers maps show a "Nassau Wharf Co." structure, that he
3060apparently claims, which is a saw - toothed docking structure that
3071is not clearly located in relation to the Petitioner's modern -
3082day facili ty. The saw - toothed docking structure was an
3093antiquated dock design to allow for the efficient mooring of
3103sailing ships with lengthy bow sprits which would jut over the
3114wharf area. Depths shown on the maps are not helpful in
3125locating the pre - 1951 struct ure. A Petitioner witness, Mr.
3136Knetsch, testified that the primary purpose of the Army Corps
3146maps was navigation, not locating structures. The saw - tooth
3156wharf configuration is not substantiated by the 1943 photograph
3165which shows a narrow structure with a small terminus, or the
31761933 Coast and Geodetic Survey, which shows a structure similar
3186to the 1943 structure. The saw - toothed dock was evidently
3197removed before that time.
320126. None of the evidence admitted shows that the
3210Petitioner conformed to the requ irements of the Form in Section
32215 of the Rule. Section 5.A.(1) requires a "[p]resent mean high
3232water line surveyed and approved in accordance with Chapter 177,
3242Part II, Florida Statutes. . ." The Sketch of Description
3252provided in January 2001 is not a me an high water line survey
3265and shows no approval by the Department. It shows "approximate
3275mean high water line." Section 5.A.(3) requires "[t]raverse of
3284fill [permanent improvement] showing location of the former mean
3293high water line, with a land tie to a n established accessible
3305section, other U.S. Government Land Office Survey Corner, or
3314other controlling corner[s]." The permanent improvement is not
3322located, and no tie to any of the requisite corners is shown on
3335the sketch of description. Section 5.A.(4 ) requires a
"3344[s]tatement of methodology used to re - establish the pre - fill
3356mean high water line (photo interpretation, historic surveys
3364prepared prior to fill, etc.)." In relation to permanent
3373improvements, this is interpreted to mean the methodology used
3382to re - establish the footprint of the permanent improvement. No
3393statement of methodology appears on the Sketch of Description.
3402Section 5.C. requires a legal description of the filled
3411[improved] parcel. The legal description in the Sketch of
3420Description shows a large area of submerged lands, with no
3430relation to the permanent improvement, which is unsupported by
3439the evidence. Finally, Section 5.E. requires satisfactory
3446evidence of title in the applicant to the riparian uplands to
3457the mean high water line. The Petitioner did not submit any
3468deed to the riparian uplands that would establish his ownership.
3478The Department staff testified that the deed they reviewed
3487showed that the conveyance of the uplands to the Petitioner from
3498his father reserved a life est ate in the father. While the
3510Petitioner testified that his father had died in 1999, the
3520rights of his mother to any remainder in the life estate were
3532not established. Thus, the Petitioner failed to show that his
3542application complied with the Rule.
3547CONCLU SIONS OF LAW
355127. The Division of Administrative Hearings has
3558jurisdiction of the subject matter of and the parties hereto.
3568Sections 120.569 and 120.57, Florida Statutes.
357428. The Trustees hold title to and manage state - owned
3585lands, including all sovereig nty submerged lands under Chapter
3594253, Florida Statutes. See Sections 253.001 and 253.03, Florida
3603Statutes (2002).
360529. The Trustees adopted Section 18 - 21.019, Florida
3614Administrative Code, to implement Section 253.129, Florida
3621Statutes. Section 253.129 p rovides that the Trustee shall issue
3631disclaimers upon request to qualified riparian owners under the
3640Butler Act. The Butler Act, a 1921 clarification of the 1856
3651Riparian Act, provides that if an upland riparian owner on
3661certain navigable water bodies, in cluding rivers, bulkheaded,
3669filled, or permanently improved the contiguous submerged lands,
3677that owner would receive title to those submerged lands upon
3687such improvement. See Chapter 8537, Laws of Florida (1921).
3696The Butler Act was implicitly repealed by the legislature's
3705conveyance of tidal sovereignty submerged lands (in counties
3713other than Dade and Broward) to the Trustees in 1951; it was
3725explicitly repealed by the Bulkhead Act in 1957. See Board of
3736Trustees of the Int. Impust Fund v. Key West Con ch Harbor,
3748Inc. , 683 So. 2d 144, fn.3 (Fla. 3d DCA 1996). The applicant's
3760property abuts tidal lands in Nassau County; therefore, the
3769May 29, 1951, deadline applies.
377430. Rule 18 - 21.019, Florida Administrative Code, adopts
3783and incorporates the form for applications for disclaimers under
3792the Rule, DEP Form No. 63 - 031(16). The Form requires, among
3804other things, in paragraph 5.A.(1), "[t]hree prints of a survey
3814prepared, signed and sealed. . . clearly showing: [p]resent mean
3824high water line surveyed and a pproved in accordance with Chapter
3835177, Part II, Florida Statutes;." The Petitioner failed to
3845supply a mean high water line survey approved by the Department
3856under Chapter 177, Florida Statutes, and therefore failed to
3865comply with the Rule.
386931. The Form also requires in paragraph 5.A.(3): "[the]
3878traverse of the fill [improvement], showing location of the
3887former mean high water line with a land tie to an established
3899accessible section corner, other U.S. Government Land Office
3907Survey Corner, or other contr olling corner(s)." The
3915Petitioner's Sketch of Description did not supply this
3923information and it therefore failed to comply with the Rule.
393332. The Form further requires in paragraph 5.A.(4): a
"3942[s]tatement of methodology used to re - establish the pre - fil l
3955mean high water line. . . ." The methodology was not supplied
3967by the Petitioner, who did not comply with this section of the
3979Rule.
398033. The Form requires in paragraph 5.C. a "[l]egal
3989description of the filled [improved] parcel." The Petitioner
3997did not provide a legal description of the improved parcel and
4008therefore failed to comply with this section of the Rule.
401834. The Form additionally requires in paragraph 5.E.
"4026[s]atisfactory evidence of title in the applicant to the
4035riparian uplands to the mean hi gh water line." The Petitioner
4046apparently presented a deed to the Department (although he did
4056not present it at hearing) that showed his father had some
4067interests in the uplands. Although the Petitioner testified
4075that his father was dead, he did not stat e whether his mother
4088had an interest in the uplands. The Trustees cannot issue a
4099disclaimer unless they know to whom it should be issued.
410935. The Petitioner raised two other issues, in addition to
4119his compliance with the Rule. First, "[w]hether the land s
4129subject to the application to disclaimer were 'permanently
4137improved' by the Petitioner's predecessor in title so as to
4147convey title to the submerged lands beneath these improvement .
4157. . ." The Respondent does not question whether some of the
4169lands adja cent to the Petitioner's uplands may have been
4179permanently improved. The Petitioner has simply failed to prove
4188which lands those were, sufficiently defined for the Trustees to
4198issue a disclaimer.
420136. The Petitioner's second issue is "[w]hether
4208Petitioner 's survey is an accurate depiction of the boundaries
4218of those improvements." The Department has shown that the 2001
4228Sketch of Description provided by the Petitioner did not
4237accurately depict the boundaries of the improvements, as
4245discussed above. The sur vey done in March 2003 was not
4256admissible as evidence. Even if it had been admissible or had
4267corroborated some other testimony or evidence, the Department
4275has shown that the 2003 survey also lacked information required
4285by the Rule. Therefore, no depictio n of boundaries has been
4296made, and the accuracy of them is not at issue.
430637. The Petitioner attempted to raise certain issues
4314related to title by the presentation of numerous deeds,
4323specified above. Exclusive, original jurisdiction to determine
4330title to real property resides in the circuit court in the
4341county in which the land lies. See Section 26.012(2)(g),
4350Florida Statutes (2002). The deeds and other documents in
4359evidence are of little or no assistance in determining, as must
4370be done here, where the p ermanent improvements were located on
4381May 29, 1951, or whether the Petitioner has submitted all of the
4393documents required by the Rule.
439838. In summary, the Department's proposed action to deny
4407the application is in accordance with Rule 18 - 21.019(1), Florid a
4419Administrative Code, and the Petitioner has failed to present
4428preponderant evidence to establish that the Petitioner has
4436complied with the terms and provisions of that Rule.
4445Consequently, his Petition must fail.
4450RECOMMENDATION
4451Having considered the fore going Findings of Fact,
4459Conclusions of Law, the evidence of record, the candor and
4469demeanor of the witnesses, and the pleadings and arguments of
4479the parties, it is, therefore,
4484RECOMMENDED that the Board of Trustees of the Internal
4493Improvement Trust Fund, of the State of Florida issue a Final
4504Order dismissing the Petition of David Cook dated July 26, 2002.
4515DONE AND ENTERED this 1st day of August, 2003, in
4525Tallahassee, Leon County, Florida.
4529S
4530___________________________________
4531P. MICHAEL RUFF
4534Admi nistrative Law Judge
4538Division of Administrative Hearings
4542The DeSoto Building
45451230 Apalachee Parkway
4548Tallahassee, Florida 32399 - 3060
4553(850) 488 - 9675 SUNCOM 278 - 9675
4561Fax Filing (850) 921 - 6847
4567www.doah.state.fl.us
4568Fi led with Clerk of the
4574Division of Administrative Hearings
4578this 1st day of August, 2003.
4584COPIES FURNISHED :
4587Kathy C. Carter, Agency Clerk
4592Department of Environmental Protection
4596Office of the General Counsel
4601Mail Station 35
46043900 Commonwealth Bo ulevard
4608Tallahassee, Florida 32399 - 3000
4613Teri L. Donaldson, Esquire
4617Department of Environmental Protection
4621Mail Station 35
46243900 Commonwealth Boulevard
4627Tallahassee, Florida 32399 - 3000
4632David Cook
4634Post Office Box 30
4638Fernandina Beach, Florida 32035 - 0030
4644Suzanne B. Brantley, Esquire
4648Christine A. Guard, Esquire
4652Department of Environmental Protection
46563900 Commonwealth Boulevard
4659Mail Station 35
4662Tallahassee, Florida 32399 - 3000
4667NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4673All parties have the right to submit writte n exceptions within
468415 days from the date of this Recommended Order. Any exceptions
4695to this Recommended Order should be filed with the agency that
4706will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 08/14/2003
- Proceedings: Board of Trustees` Exceptions to Recommended Order (filed via facsimile).
- PDF:
- Date: 08/01/2003
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 06/27/2003
- Proceedings: Board of Trustees of the Internal Improvement Trust Fund of the State of Florida`s Proposed Recommended Order filed.
- PDF:
- Date: 06/17/2003
- Proceedings: Order. (the parties have until June 27, 2003, 5:00 p.m., to submit their proposed recommended orders)
- PDF:
- Date: 06/16/2003
- Proceedings: Motion for Enlargement of Time to Submit Proposed Recommended Order (filed by Respondent via facsimile).
- Date: 06/02/2003
- Proceedings: Transcript (2 Volumes) filed.
- Date: 05/19/2003
- Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
- PDF:
- Date: 05/12/2003
- Proceedings: Order Granting Motion to Revise Pre-Hearing Stipulation Order issued. (the parties may dispense with the requirement of a pre-hearing stipulation and instead exchange witness and exhibit lists by May 14, 2003)
- PDF:
- Date: 05/08/2003
- Proceedings: Letter to Judge Ruff from S. Brantley regarding motion to revise prehearing stipulation order (filed via facsimile).
- PDF:
- Date: 04/21/2003
- Proceedings: Motion to Revise Prehearing Stipulation Order (filed by Respondent via facsimile).
- PDF:
- Date: 04/10/2003
- Proceedings: Order issued. (motion to withdraw as counsel of record for Petitioner is granted, the Petitioner is directed to advise the judge and counsel for the Respondend immediately of his retaining new counsel)
- PDF:
- Date: 04/07/2003
- Proceedings: Notice of Hearing issued (hearing set for May 19, 2003; 9:30 a.m.; Tallahassee, FL).
- PDF:
- Date: 02/26/2003
- Proceedings: Motion to Withdraw as Counsel of Record for Petitioner filed by K. Oertel.
- PDF:
- Date: 02/05/2003
- Proceedings: Letter to Judge Ruff from S. Brantley stating she was unavailable to advise on status report (filed via facsimile).
- PDF:
- Date: 11/26/2002
- Proceedings: Order Granting Continuance issued (parties to advise status by January 31, 2003).
- PDF:
- Date: 11/20/2002
- Proceedings: Agreed Motion to Continue Final Hearing (filed by Petitioner via facsimile).
- PDF:
- Date: 11/01/2002
- Proceedings: Response to First Request for Production (filed by Petitioner via facsimile).
- PDF:
- Date: 10/21/2002
- Proceedings: Amended Notice of Taking Deposition, Department of Environmental Protection (filed via facsimile).
- PDF:
- Date: 10/16/2002
- Proceedings: Notice of Taking Deposition, Department of Environmental Protection (filed by Petitioner via facsimile).
- PDF:
- Date: 08/26/2002
- Proceedings: Notice of Hearing issued (hearing set for December 17 and 18, 2002; 9:00 a.m.; Tallahassee, FL).
- PDF:
- Date: 08/22/2002
- Proceedings: (Joint) Response to Initial Order (filed by Respondent via facsimile).
- PDF:
- Date: 08/20/2002
- Proceedings: (Joint) Response to Initial Order (filed by Respondent via facsimile).
Case Information
- Judge:
- P. MICHAEL RUFF
- Date Filed:
- 08/13/2002
- Date Assignment:
- 08/29/2002
- Last Docket Entry:
- 10/29/2003
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN TOTO
Counsels
-
Suzanne B. Brantley, Esquire
Address of Record -
David Cook
Address of Record