02-003149 David Cook vs. Board Of Trustees Of The Internal Improvement Trust Fund
 Status: Closed
Recommended Order on Friday, August 1, 2003.


View Dockets  
Summary: Pet. did not show adequate proof of riparian title. Did not show accurate survey including precise location boundaries "foot print" of structures of pre-1951. "Butler Act Improvements" offered as basis for trustees to disclaim title to submerged lands.

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.

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Date
Proceedings
PDF:
Date: 10/29/2003
Proceedings: Final Order filed.
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Date: 10/27/2003
Proceedings: Agency Final Order
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Date: 08/14/2003
Proceedings: Board of Trustees` Exceptions to Recommended Order (filed via facsimile).
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Date: 08/01/2003
Proceedings: Recommended Order
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Date: 08/01/2003
Proceedings: Recommended Order (hearing held May 19, 2003). CASE CLOSED.
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Date: 08/01/2003
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 06/27/2003
Proceedings: Board of Trustees of the Internal Improvement Trust Fund of the State of Florida`s Proposed Recommended Order filed.
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Date: 06/25/2003
Proceedings: Proposed Recommended Order filed by Petitioner.
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Date: 06/17/2003
Proceedings: Order. (the parties have until June 27, 2003, 5:00 p.m., to submit their proposed recommended orders)
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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.
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Date: 06/02/2003
Proceedings: Notice of Filing Transcript sent out.
Date: 05/19/2003
Proceedings: CASE STATUS: Hearing Held; see case file for applicable time frames.
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Date: 05/14/2003
Proceedings: Department`s Witness and Exhibit List (filed via facsimile).
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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).
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Date: 04/21/2003
Proceedings: Motion to Revise Prehearing Stipulation Order (filed by Respondent via facsimile).
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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)
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Date: 04/07/2003
Proceedings: Notice of Hearing issued (hearing set for May 19, 2003; 9:30 a.m.; Tallahassee, FL).
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Date: 03/18/2003
Proceedings: Status Report (filed by Respondent via facsimile).
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Date: 02/26/2003
Proceedings: Motion to Withdraw as Counsel of Record for Petitioner filed by K. Oertel.
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Date: 02/05/2003
Proceedings: Letter to Judge Ruff from S. Brantley stating she was unavailable to advise on status report (filed via facsimile).
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Date: 01/31/2003
Proceedings: Status Report (filed by Petitioner via facsimile).
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Date: 11/26/2002
Proceedings: Order Granting Continuance issued (parties to advise status by January 31, 2003).
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Date: 11/20/2002
Proceedings: Agreed Motion to Continue Final Hearing (filed by Petitioner via facsimile).
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Date: 11/01/2002
Proceedings: Response to First Request for Production (filed by Petitioner via facsimile).
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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).
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Date: 10/02/2002
Proceedings: Respondent`s First Request for Production of Documents filed.
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Date: 08/26/2002
Proceedings: Order of Pre-hearing Instructions issued.
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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).
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Date: 08/20/2002
Proceedings: (Joint) Response to Initial Order (filed by Respondent via facsimile).
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Date: 08/13/2002
Proceedings: Initial Order issued.
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Date: 08/13/2002
Proceedings: Denying Application for Issuance of a Disclaimer (filed via facsimile).
PDF:
Date: 08/13/2002
Proceedings: Petition for Administrative Hearing (filed via facsimile).
PDF:
Date: 08/13/2002
Proceedings: Agency referral (filed 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

Related Florida Statute(s) (6):