03-002180EF
Department Of Environmental Protection vs.
Daddy Does Dirt, Inc., And William H. Stanton, Jr.
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 18, 2005.
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 18, 2005.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF ENVIRONMENTAL )
12PROTECTION, )
14)
15Petitioner, )
17)
18vs. ) Case No. 03 - 2180EF
25)
26DADDY DOES DIRT, INC., and )
32WILLIAM H. STANTON, JR., )
37)
38Respondents. )
40______________________________)
41FINAL ORDER
43Pursuant to notice, t his matter was heard before the
53Division of Administrative Hearings by its assigned
60Administrative Law Judge, Donald R. Alexander, on October 2,
692003, in Tampa, Florida.
73APPEARANCES
74For Petitioner: Lisa G. London, Esquire
80Depart ment of Environmental Protection
853900 Commonwealth Boulevard
88Mail Station 35
91Tallahassee, Florida 32399 - 3000
96For Respondents: Thomas S. Hogan, Jr., Esquire
103The Hogan Law Firm
107Post Office Box 485
111Brooksville, Florida 34605 - 0485
116STATEMENT OF THE ISSUE
120The issue is whether Respondents should have an
128administrative penalty imposed, take corrective action, and pay
136i nvestigative costs for allegedly maintaining a solid waste
145management facility without a permit and disposing of solid
154waste in an area subject to periodic or frequent flooding.
164PRELIMINARY STATEMENT
166On October 10, 2002, Petitioner, Department of
173Environ mental Protection (Department), filed a Notice of
181Violation, Orders for Corrective Action, and Civil Penalty
189Assessment (Notice) under Section 403.121(2), Florida Statutes
196(2002), 1 alleging that in 2001 Respondents, Daddy Does Dirt,
206Inc. (DDD) and its owne r, William H. Stanton, Jr. (Stanton), had
218operated a solid waste management facility in Polk County,
227Florida, without a permit and had stored and disposed of solid
238waste in an area subject to periodic or frequent flooding,
248without taking adequate flood pro tection measures, in violation
257of Florida Administrative Code Rules 62 - 701.300(1)(a), 62 -
267701.300(2)(d), and 62 - 701.320(1), and Section 403.161, Florida
276Statutes. For violating the statute and rules, the Department
285seeks to impose administrative penalties in the amount of
294$8,000.00, require Respondents to take corrective action, and
303recover reasonable costs and expenses incurred while
310investigating this matter. On September 18, 2003, the
318Department filed a Notice of Scrivener's Error in which it
328amended th e statutory references in paragraphs 12 and 14 of its
340Notice to reflect the correct citations.
346On October 29, 2002, Respondents requested an informal
354conference. On November 13, 2002, the Department denied this
363request and granted Respondents twenty day s in which to file a
375petition for formal administrative hearing. On December 2,
3832002, Respondents requested a 90 - day extension of time "to file
395[an] appeal" so that the matter could be "worked out for the
407interest of both parties." This request was denie d by Order
418dated March 24, 2003, and Respondents were given twenty days
428in which to file a petition. The official file does not show
440when Respondents filed their initial pleading, but on May 21,
4502003, and through counsel, Respondents filed their Amende d
459Petition for Formal Administrative Hearing requesting a formal
467hearing to contest the Department's proposed agency action. The
476matter was then referred to the Division of Administrative
485Hearings on June 11, 2003, with a request that an
495Administrative Law Judge be assigned to conduct a hearing. By
505Notice of Hearing dated July 9, 2003, a final hearing was
516scheduled on October 2 and 3, 2003, in Tampa, Florida.
526At the final hearing, Petitioner presented the testimony of
535Steven G. Morgan, a Department E ngineer II, and Susan Pelz,
546Department Solid Waste Program Manager and accepted as an
555expert. Also, it offered Petitioner's Exhibits A, C - H, K - M, and
569O - S, which were received in evidence. Exhibits P and R are the
583depositions of Glenn Jackson and Tara Bar die, both employees of
594PPB Environmental Laboratories, Inc. Respondents presented the
601testimony of William H. Stanton, Jr.; George K. Foster, a
611geologist and accepted as an expert; and Dr. Guerry H.
621McClellan, a professor in the Geological Sciences Depart ment at
631the University of Florida and accepted as an expert. Also, they
642offered Respondents' Exhibits C, D, F, and K - R, which were
654received in evidence. Exhibit K is the deposition of Richard B.
665Tedder, a Department employee. Finally, the undersigned to ok
674official recognition of Florida Administrative Code Rules 62 -
683520.410 and 62 - 550.310(1)(a). The latter rule adopts and
693incorporates by reference certain drinking water standards
700(Maximum Contaminant Levels for Inorganic Compounds) found in
708Table One of Florida Administrative Code Chapter 62 - 550.
718The Transcript of the hearing was filed on October 24,
7282003. At the request of the parties, the time for filing
739proposed findings of fact and conclusions of law was extended to
750November 24, 2003. The same w ere timely filed by the parties,
762and they have been considered by the undersigned in the
772preparation of this Final Order.
777FINDINGS OF FACT
780Based upon all of the evidence, the following findings of
790fact are determined:
793a. Background
7951. DDD is a corpo ration registered to do business in the
807State of Florida. Its president and sole director is William H.
818Stanton, Jr. The corporation is engaged in the business of
"828mobil recycling activities" (reduction recycling services for
835customers). Mr. Stanton own s a two - acre tract of property
847located in Section 26, Township 28S, Range 24B, on the northwest
858corner of Mustang Road and Longhorn Drive, Lakeland, Florida.
867The property is zoned for heavy industrial uses and was formerly
878used in some form of phosphate m ining operations.
8872. The Department is the agency charged with the duty of
898administering and enforcing the provisions of Chapter 403,
906Florida Statutes, and rules promulgated thereunder. Based upon
914a complaint made by a Polk County Health Department emplo yee, on
926October 8, 2001, a Department enforcement coordinator, Steven G.
935Morgan, inspected Mr. Stanton's property and observed that
943Respondents had filled and compacted an approximate 150 foot by
953300 foot area of the site with 3 to 5 feet of "wallboard typ e
968material," which consisted of "both ground up and large pieces
978of wallboard." In the middle of the filled area was an
989additional pile of the same material around 20 to 25 feet high.
1001Petitioner's Exhibits A, D, and E are photographs which provide
1011an acc urate representation of the site on the date of the
1023inspection.
10243. Based on a visual inspection, but without having the
1034benefit of his own laboratory analysis, 2 Mr. Morgan concluded
1044that the material was a solid waste made up of discarded
1055industrial produ cts. Under Department rules, the deposit of
1064solid waste on such a site requires a waste facility management
1075permit from the Department. A check of Department records
1084indicated that Respondents do not hold a permit to operate a
1095solid waste management faci lity. (DDD does hold a valid air
1106pollution permit for grinding concrete.)
11114. During his inspection, Mr. Morgan also observed that
1120the land adjacent to the filled area was wet, had a lower
1132elevation than the compacted area, and contained small pockets
1141of standing water. This was confirmed by photographs received
1150in evidence as Petitioner's Exhibits D and E.
11585. A DDD employee who was present on the site during the
1170inspection indicated that approximately 900 truck loads of the
1179material had been transport ed to the site from Plant City after
1191Mr. Stanton had "lost" a lease on the property on which the
1203material had previously been placed. This was confirmed by
1212Mr. Stanton who arrived at the site shortly after the inspection
1223began, and who indicated that h e intended to use the compacted
1235wallboard as a sub - base (or foundation) for a wallboard
1246recycling facility.
12486. A second site inspection by Mr. Morgan conducted on
1258February 5, 2002, confirmed that the conditions (regarding the
1267piles of fill material but no t the standing water) at the site
1280were unchanged from those found on October 8, 2001. On that
1291visit, Mr. Morgan observed the site from his automobile but did
1302not walk the property. Two other site visits were made, one on
1314June 19, 2002, by other Departmen t personnel. Except for a
1325photograph (Petitioner's Exhibit C) dated June 19, 2002, which
1334indicates the piles of material were still intact and had not
1345been removed, the results of those inspections are not of
1355record.
13567. Shortly after the initial inspecti on, the Department's
1365Tampa District Office issued a warning letter to Mr. Stanton
1375describing Mr. Morgan's observations and outlining the potential
1383violations. The letter also invited Mr. Stanton to resolve the
1393matter informally and to present a corrective action plan to
1403mitigate the site. When the matter could not be resolved
1413informally, the Department issued its Notice on October 10,
14222002, alleging that Respondents had operated a solid waste
1431facility without a permit and had deposited solid waste in an
1442a rea prone to flooding. Even though the matter was not
1453informally resolved, Mr. Stanton has cooperated with the
1461Department in good faith throughout the regulatory process.
1469b. The Material on the Site
14758. Invoices received in evidence reflect that the sour ce
1485of the deposited material was James Hardie Building Products in
1495Plant City, Florida, and that the material was described on the
1506invoices as "Dry Waste Material," Wet Waste Material," and
"1515Foreign Material." James Hardie Building Products manufactures
1522H ardieBoard, which is a one - half to one - inch thick concrete
1536formulated product used in the construction of homes and other
1546buildings, and HardiePipe, which is used in road and bridge
1556construction, culverts, storm sewers, and concrete pipes. The
1564material be ing deposited was material used in the manufacture of
1575HardieBoard. Mr. Stanton's long - range plans are to grind up, or
1587recycle, the material (after all necessary permits, if any, are
1597obtained) and then sell it to other persons, including cement
1607manufacturi ng plants in the area, who will then use it for a
1620variety of purposes, including subbase and base material, cement
1629and concrete re - additive, and cement production.
16379. HardieBoard (as well as HardiePipe) is a variable
1646mixture of Portland cement, water, fi ne silica sand, less than
165710 percent cellulose (a non - toxic organic material commonly
1667added to such products as ice cream, shampoo, baby diapers, and
1678rayon clothing), and less than 10 percent of inert materials.
1688The cellulose fibers are added to the concr ete to avoid cracking
1700and shrinkage and to reduce the weight of the product. Unlike
1711concrete used for driveways and the like, HardiBoard does not
1721have any large aggregate.
1725c. Disposal of Solid Waste and Clean Debris
173310. Florida Administrative Code R ule 62 - 701.300(1)(a)
1742prohibits the storing, processing, or disposing of solid waste
1751except at a permitted solid waste management facility. In
1760addition, no solid waste may be stored or disposed of "[i]n an
1772area subject to frequent and periodic flooding unl ess flood
1782protection measures are in place[,]" or "[i]n any natural or
1793artificial body of water including ground water." Fla. Admin.
1802Code R. 62 - 701.300(2)(d) and (e). These requirements form the
1813basis for the charges in the Notice.
182011. Florida Administr ative Code Rule 62 - 701.200(113)
1829defines solid waste in relevant part as "discarded material,
1838including solid, liquid, semi - solid, or contained gaseous
1847material resulting from domestic, industrial, commercial,
1853mining, agricultural, or governmental operation s."
185912. Section 403.707(2)(f), Florida Statutes (2003),
1865provides, however, that a permit is not required for "[t]he use
1876of clean debris as fill material in any area." See also Fla.
1888Admin. Code R. 62 - 701.220(2)(f). "Clean debris" is defined in
1899Florida Ad ministrative Code Rule 62 - 701.200(15) as:
1908any solid waste which is virtually inert, which is not
1918a pollution threat to ground water or surface waters,
1927is not a fire hazard, and is likely to retain its
1938physical and chemical structure under expected
1944conditio ns of disposal or use. The term includes
1953brick, glass, ceramics, and uncontaminated concrete
1959including embedded pipe or steel.
196413. The term "virtually inert" is not defined by statute
1974or rule. However, the parties agree that in order for a
1985material to be "virtually inert," it must have no potential for
1996leaking contaminants into the groundwater. In addition, if a
2005deposited material releases contaminants into the groundwater
2012thereby posing a threat to human health, it is considered a
"2023threat to [groundwa ter]" within the meaning of the rule. The
2034rule also provides that the material must not be a fire hazard.
2046Finally, if a material decomposes over time after being used as
2057fill, and releases contaminants into the groundwater, it is not
"2067likely to retain it s physical and chemical structure under
2077expected conditions of disposal or use." Therefore, if a
2086material has no potential for leaking contaminants into the
2095groundwater, is not a threat to groundwater, is not a fire
2106hazard, and is not likely to decompose over time, it constitutes
2117clean debris and is exempt from the waste management facility
2127permitting requirements.
212914. As noted above, Florida Administrative Code Rule 62 -
2139701.200(15) identifies four materials that are considered to be
2148clean debris: brick, glass, ceramics, and uncontaminated
2155concrete. If a waste product is classified as uncontaminated
2164concrete, it constitutes clean debris and may be used as fill
2175without a permit from the Department. Further, clean debris may
2185be deposited in an area subjec t to frequent or periodic flooding
2197so long as flood protection measures are taken, or in a natural
2209or artificial body of water so long as other appropriate permits
2220(such as an Environmental Resource Permit) are obtained.
222815. Here, the central issue is whe ther the material
2238deposited on Mr. Stanton's property is solid waste or clean
2248debris. This issue turns on whether the material is virtually
2258inert, is not a pollution threat to groundwater or surface
2268waters, is not a fire hazard, and is likely to retain it s
2281physical and chemical structure under expected conditions of
2289disposal or use. Assuming these criteria are satisfied, the
2298material is exempt from Department permitting requirements for
2306solid wastes. On this issue, the Department contends that the
2316materi al is not virtually inert and is unlikely to retain its
2328physical and chemical structure. Conversely, Respondents assert
2335that the material is clean debris and falls within the category
2346of uncontaminated concrete.
2349d. Is the Deposited Material Clean Debris?
235616. In determining whether a material is virtually inert,
2365or is a pollution threat to ground or surface waters, two
2376extraction procedures have been sanctioned by the United States
2385Environmental Protection Agency to assist in the measurement of
2394the amount of contaminants that will leak from a material: the
2405Toxicity Characteristic Leaching Procedure (TCLP) and the
2412Synthetic Precipitation Leaching Procedure (SPLP). Under both
2419procedures, the material being tested is ground up into small
2429sand - size particles , mixed with an extraction fluid, and tumbled
2440for 18 hours in a rotary agitator while the liquid solution
2451extracts various metals that are found in the solids. The
2461extracted liquid solution is then filtered and analyzed to
2470determine the concentration of m etals actually leached from the
2480solids.
248117. Under state water drinking standards found in Table 1
2491of Florida Administrative Code Chapter 62 - 550, the maximum
2501contaminant levels for chromium and barium (stated in milligrams
2510per liter (mg/L)) are 0.1 mg/L and 2 mg/L, respectively.
252018. In reaching its conclusion that the fill material is a
2531solid waste, the Department relied principally on certain tests
2540of the material run by various laboratories between 1998 and
25502000, which showed that the amount of chrom ium and barium
2561leaking out of the product exceeded the State drinking water
2571standards. See Petitioner's Exhibits K, L, M, and O. However,
2581in every one of those tests, the laboratories used the TCLP,
2592rather than the SPLC, which produced a worst case scena rio. For
2604the reasons stated below, the TCLP is not the appropriate
2614procedure to be used for this purpose.
262119. The TCLP is the more aggressive of the two procedures,
2632uses a much harsher solution than the SPLC, and generally
2642leaches higher concentrations o f metals. However, its principal
2651purpose is to determine whether a material should be classified
2661as a hazardous waste based on its leaching properties or
2671characteristics. Using it to predict whether a material will
2680leach into ground water is inappropriat e because it will "leach
2691things out in the laboratory that will never leach in the
2702field." This is because it does not mimic conditions in the
2713field and is "just not supposed to be used for this purpose."
2725Therefore, TCLP leachate values should not be app lied to
2735drinking water standards.
273820. Conversely, the SPLC uses a less harsh solution during
2748the preparation process, evaluates the potential for leaching
2756metals into ground and surface waters, and is designed to
2766provide a more realistic assessment of met al mobility under
2776actual field conditions. In other words, the SPLC simulates
2785what would happen if the sample were exposed to groundwater and
2796rain to determine if under those conditions metals might leach
2806into the water system below. Therefore, the SPLC is the more
2817appropriate procedure to use here to determine whether the
2826HardieBoard material will leach certain metals into the
2834groundwater at levels that exceed State drinking water
2842standards. Even various Department guidance documents provide
2849that the SP LC (rather than the TCLP) should be used to determine
2862if a material will leach metals into the ground water. See
2873Respondents' Exhibits M, N, and O.
287921. Respondents' witness Foster collected three samples of
2887HardieBoard deposited by Respondents at anoth er site and
2896submitted them to PPB Environmental Laboratories, Inc., in
2904Gainesville, Florida, for a clinical analysis using the SPLC
2913test. Those results, which have been accepted as being
2922reliable, 3 indicate that none of the leachate concentrations for
2932ars enic, barium, cadmium, chromium, lead, mercury, selenium, and
2941silver exceed (or even approach) the drinking water standards.
2950Therefore, the material is virtually inert, and the groundwater
2959quality will not be adversely impacted by use of this material
2970as fill.
297222. The parties agree that the material is not a fire
2983hazard.
298423. Prior to depositing the material, Mr. Stanton used a
2994commercial waste reduction machine (a Smorcazy Bandit Beast 3680
3003Horizontal Trough Grinder) to grind or pulverize some of the
3013m aterial into fine particles. As noted earlier, a small amount
3024of cellulose fibers are added to the product during the
3034manufacturing process. The Department contends that after the
3042grinding process occurs, these fibers will separate from the
3051remaining fin e particles and dissolve into the ground water.
3061Because of this separation, the Department asserts that the
3070material does not retain its physical or chemical structure
3079after being deposited onto the property.
308524. Although cellulose fibers are added to th e product
3095during its preparation to strengthen the material (and have been
3105added by cement manufacturers since the 1920s), they are
3114distributed throughout the matrix in the material. This means
3123that the fibers become "part and parcel of the mixture" and w ill
3136not deteriorate, fall out, or leach out of the material even
3147after routine grinding processes, such as that done by
3156Respondents. As such, the cellulose is not biodegradable, and
3165there is no concern that the cellulose will dissolve into the
3176groundwater . Indeed, HardiePipe, which is used in the
3185construction of culverts, storm sewers, and drainage pipes and
3194has essentially the same constituents as HardieBoard, was
3202approved by the Florida Department of Transportation in 2001 for
3212use on State road and brid ge projects. Therefore, it is found
3224that the fill material will retain its physical and chemical
3234structure after being deposited onto the ground.
324125. Expert testimony by Dr. McClellan established that the
3250material meets the general definition of concrete , and because
3259it is uncontaminated, it should properly be classified as
3268uncontaminated concrete. As such, the material is clean debris
3277and is not subject to the Department's solid waste management
3287permitting requirements.
328926. Finally, the Department po ints out that the
3298compressive strength (measured in pounds per square inch (PSI))
3307is much greater for concrete used in driveways than for
3317HardiBoard (2500 PSI versus 20 to 30 PSI), and therefore
3327Hardiboard is not a true concrete product. While the PSI val ues
3339are indeed substantially different, the load bearing ratio or
3348compressive strength of the material does not determine whether
3357a material falls within the generic category of concrete.
3366e. Water Issues
336927. As noted above, if a material is classified as clean
3380debris, it may be deposited into an area prone to flooding or in
3393a natural or artificial body of water, including groundwater
3402(subject, of course, to other unrelated requirements or
3410safeguards). There is no evidence that the filling occurred in
3420a "natural or artificial water body," or directly into the
3430groundwater. In addition, the evidence demonstrates that in
3438October 2001, the ground next to the filled area had small
3449pockets of standing water measuring no more than a few inches
3460deep. However, when the inspection was made, and the
3469photographs taken, Polk County was experiencing rather heavy
3477rainfall, presumably due to the El Nino phenomenon. Whether
3486these conditions (pockets of standing water) exist on the
3495property only during the rainy season is not of record.
3505Further, prior to the filling, Mr. Stanton contacted both the
3515Southwest Florida Water Management District and the United
3523States Geodetic Survey and he asserted, without contradiction,
3531that neither agency indicated that his property was p rone to
3542flooding. In any event, even assuming that the area is subject
3553to "frequent and periodic flooding," the permit requirements or
3562other necessary safeguards, if any, associated with filling
3570clean debris in such an area are not the subject of this
3582pro ceeding.
3584f. Investigative Costs
358728. A Department representative spent 66 hours
3594investigating this matter for the Department. At a then - hourly
3605rate of $18.54, this totals $1,223.64 in investigative costs.
3615The reasonableness of this amount was not disput ed by
3625Respondents.
3626CONCLUSIONS OF LAW
362929. The Division of Administrative Hearings has
3636jurisdiction over the subject matter and the parties hereto
3645pursuant to Sections 120.569, 120.57(1), and 403.121, Florida
3653Statutes.
365430. Sectio n 403.121(2), Florida Statutes, prescribes the
3662administrative enforcement process for the Department "to
3669establish liability and to recover damages for any injury to the
3680air, waters, or property . . . of the state caused by any
3693violation." Under that proc ess, the Department is authorized to
"3703institute an administrative proceeding to order the prevention,
3711abatement, or control of the conditions creating the violation
3720or other appropriate corrective action." § 403.121(2)(b), Fla.
3728Stat. The process is initi ated by "the department's serving of
3739a written notice of violation upon the alleged violator by
3749certified mail." § 403.121(2)(c), Fla. Stat. If a hearing is
3759requested by the alleged violator, "the department has the
3768burden of proving with the preponderan ce of the evidence that
3779the respondent is responsible for the violation." §
3787403.121(2)(d), Fla. Stat. Thereafter, "the administrative law
3794judge shall issue a final order on all matters, including the
3805imposition of an administrative penalty." Id.
381131 . The dispositive issue in this case is whether the
3822material being deposited as fill (HardieBoard) by Respondents
3830constitutes solid waste and is therefore subject to Department
3839permitting requirements.
384132. The evidence establishes that the material falls
3849within the category of uncontaminated concrete and is therefore
3858clean debris within the meaning of Section 403.707(2)(f),
3866Florida Statutes, and Florida Administrative Code Rule 62 -
3875701.200(15). This being so, Respondents do not require a solid
3885waste manag ement facility permit under Florida Administrative
3893Code Rule 62 - 701.300(1)(a). Likewise, they have not violated
3903Florida Administrative Code Rule 62 - 701.300(2)(d) and (e), which
3913prohibits the disposal of solid waste in an area subject to
3924frequent or period ic flooding unless flood protection measures
3933are in place, or in any natural or artificial body of water,
3945including ground water. Finally, because there are no rule
3954violations, Section 403.161, Florida Statutes, has not been
3962violated. Therefore, administ rative penalties and corrective
3969action are not warranted, and the Notice must necessarily fail.
397933. Finally, Section 403.121(2)(f), Florida Statutes,
3985provides as follows:
3988In any administrative proceeding brought by the
3995department, the prevailing party sha ll recover all
4003costs as provided in ss. 57.041 and 57.071. The costs
4013must be included in the final order. The respondent
4022is the prevailing party when an order is entered
4031awarding no penalties to the department and such order
4040has not been reversed on appe al or the time for
4051seeking judicial review has expired. The respondent
4058shall be entitled to an award of attorney's fees if
4068the administrative law judge determines that the
4075notice of violation issued by the department seeking
4083the imposition of administrati ve penalties was not
4091substantially justified as defined in s. 57.111(3)(e).
4098No award of attorney's fees as provided by this
4107subsection shall exceed $15,000.
411234. Because no penalties have been awarded to the
4121Department, Respondents are the prevailing p arty in this
4130proceeding. Accordingly, jurisdiction is retained for the
4137limited purpose of determining the amount of costs, if any,
4147incurred by Respondents in defending this action, and
4155determining whether the Department was substantially justified
4162in issu ing its Notice, as contemplated by Section 57.111(3)(e),
4172Florida Statutes. When (and if) this Order becomes final, an
4182appropriate order will be entered containing further
4189instructions for the parties on this issue. 4
4197Based on the foregoing Findings of Fac t and Conclusions of
4208Law, it is
4211ORDERED that the Notice of Violation, Orders for Corrective
4220Action, and Civil Penalty Assessment issued against Respondents
4228be dismissed, with prejudice. Jurisdiction is retained in this
4237matter to determine whether Responde nts are entitled to an award
4248of costs and fees, and if so, in what amount.
4258DONE AND ORDERED this 5th day of December, 2003, in
4268Tallahassee, Leon County, Florida.
4272S
4273DONALD R. ALEXANDER
4276Administrative Law Judge
4279Division of Administrative Hearings
4283The DeSoto Building
42861230 Apalachee Parkway
4289Tallahassee, Florida 32399 - 3060
4294(850) 488 - 9675 SUNCOM 278 - 9675
4302Fax Filing (850) 921 - 6847
4308www.doah.state.fl.us
4309Filed with the Clerk of the
4315Division of Administrative Hearings
4319this 5th d ay of December, 2003.
4326ENDNOTES
43271/ Unless otherwise noted, all future references are to Florida
4337Statutes (2002).
43392/ The Department does not conduct its own laboratory tests to
4350determine if a material is a solid waste or qualifies for an
4362exemption fr om permitting requirements. Rather, it places the
4371burden of doing so on the alleged violator.
43793/ Although the Department suggested that the laboratory may
4388have actually used the TCLP, rather than the SPLC, procedure for
4399its analysis, the deposition test imony of witness Jackson
4408indicates otherwise, and the documentation reflects that when
4416the samples were submitted to the laboratory, a specific request
4426to use the SPLC procedure was made by witness Foster.
44364/ Even though Section 403.121(2)(f), Florida St atutes,
4444provides that "[t]he [award of] costs must be included in the
4455final order[,]" which implies that this issue, and all others,
4466be addressed in a single final order, the more practical and
4477efficient manner of handling the fees and costs issue is in a
4489separate and supplementary final order.
4494COPIES FURNISHED:
4496Lisa G. London, Esquire
4500Department of Environmental Protection
45043900 Commonwealth Boulevard
4507Mail Station 35
4510Tallahassee, Florida 32399 - 3000
4515Thomas S. Hogan, Jr., Esquire
4520The Hogan Law Firm
4524Post Office Box 485
4528Brooksville, Florida 34605 - 0485
4533Kathy C. Carter, Agency Clerk
4538Department of Environmental Protection
45423900 Commonwealth Boulevard
4545Mail Station 35
4548Tallahassee, Florida 32399 - 3000
4553Teri L. Donaldson, General Counsel
4558Department of Environment al Protection
45633900 Commonwealth Boulevard
4566Mail Station 35
4569Tallahassee, Florida 32399 - 3000
4574NOTICE OF RIGHT TO JUDICIAL REVIEW
4580A party who is adversely affected by this Final Order is
4591entitled to judicial review pursuant to Section 120.68, Florida
4600Statut es. Review proceedings are governed by the Florida Rules
4610of Appellate Procedure. Such proceedings are commenced by
4618filing the original Notice of Appeal with the agency clerk of
4629the Division of Administrative Hearings and a copy, accompanied
4638by filing fee s prescribed by law, with the District Court of
4650Appeal, First District, or with the District Court of Appeal in
4661the Appellate District where the party resides. The notice of
4671appeal must be filed within 30 days of rendition of the order to
4684be reviewed.
- Date
- Proceedings
- PDF:
- Date: 03/17/2005
- Proceedings: Notice of Voluntary Dismissal with Prejudice (filed by Respondents).
- PDF:
- Date: 03/10/2005
- Proceedings: Notice of Withdrawal of Co-counsel for Department of Environmental Protection filed.
- PDF:
- Date: 11/29/2004
- Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by December 17, 2004).
- PDF:
- Date: 11/04/2004
- Proceedings: Order (parties to arrange a conference call no later than November 19, 2004; joint status report due November 24, 2004).
- PDF:
- Date: 10/01/2004
- Proceedings: Letter to R. Bennett from K. Altice regarding enclosing attatchments to DEP`s Preliminary Objections to Costs filed September 30, 2004 (filed via facsimile).
- PDF:
- Date: 09/28/2004
- Proceedings: Notice of Hearing (hearing set for November 30, 2004; 9:30 a.m.; Brooksville, FL).
- PDF:
- Date: 09/27/2004
- Proceedings: Notice of Dates of Availability (filed by Petitioner via facsimile).
- PDF:
- Date: 09/15/2004
- Proceedings: Order (denying Respondents request for attorney`s fees, but giving parties ten days from the date of this Order to advise the undersigned as to dates for a hearing deciding what remaining costs Respondents are entitled to; giving Respondent ten days to submit an itemized list of the remaining costs to Petitioner, and Petitioner seven days thereafter to file a response).
- PDF:
- Date: 09/10/2004
- Proceedings: DEP`s Response: The NOV was Substantially Justified (filed via facsimile).
- PDF:
- Date: 09/01/2004
- Proceedings: Brief and Memorandum of Law in Support of Respondents` Motion for Attorneys` Fees and Costs (filed by Respondent via facsimile).
- Date: 08/31/2004
- Proceedings: Transcript filed.
- PDF:
- Date: 08/30/2004
- Proceedings: Notice of Filing (Summary Breakdown of Costs) filed by T. Hogan via facsimile.
- PDF:
- Date: 08/23/2004
- Proceedings: Notice of Filing (Direct Exposure numbers for arsenic, i.e., 62-777 Table II- Soil Cleanup Target Levels) filed by Petitioner via facsimile.
- Date: 08/17/2004
- Proceedings: CASE STATUS: Hearing Partially Held; continued to date not certain.
- PDF:
- Date: 08/10/2004
- Proceedings: Petitioner`s Notice of Additional Filing or, More Specifically, Intent to Use Public Record (via efiling by David Tarbert for Lisa London).
- PDF:
- Date: 08/10/2004
- Proceedings: Petitioner`s Motion to Determine the Sufficiency of the Answers and Objections to DEP`s Second Set of Request for Admissions by each Respondent (via efiling by David Tarbert).
- PDF:
- Date: 08/10/2004
- Proceedings: Petitioner`s Notice of Additional Filing or, More Specifically, Intent to Use Public Record (via efiling by David Tarbert for Lisa London).
- PDF:
- Date: 08/10/2004
- Proceedings: Petitioner`s Motion to Determine the Sufficiency of the Answers and Objections to DEP`s Second Set of Request for Admissions by each Respondent (via efiling by David Tarbert).
- PDF:
- Date: 08/09/2004
- Proceedings: Petitioner`s Motion to Determine the Sufficiency of the Answers and Objections to DEP`s Second Set of Request for Admissions by each Respondent filed.
- PDF:
- Date: 08/09/2004
- Proceedings: Petitioner`s Motion to Determine the Sufficiency of the Answers and Objections to DEP`s Second Set of Request for Admissions by each Respondent filed.
- PDF:
- Date: 08/04/2004
- Proceedings: Respondent, William H. Stanton, Jr.`s Response to DEP`s Second Set of Request for Admissions filed.
- PDF:
- Date: 08/04/2004
- Proceedings: Respondent, Daddy Does Dirt, Inc.`s Response to DEP`s Second Set of Request for Admissions filed.
- PDF:
- Date: 07/20/2004
- Proceedings: Attachment 6 to Notice of Filing (which was filed on July 19, 2004; via efiling by David Tarbert).
- PDF:
- Date: 07/20/2004
- Proceedings: Attachment 5 to Notice of Filing (which was filed on July 19, 2004; via efiling by David Tarbert).
- PDF:
- Date: 07/20/2004
- Proceedings: Attachment 23 to Notice of Filing (which was filed on July 19, 2004; via efiling by David Tarbert).
- PDF:
- Date: 07/20/2004
- Proceedings: Attachment 18 to Notice of Filing (which was filed on July 19, 2004; via efiling by David Tarbert).
- PDF:
- Date: 07/20/2004
- Proceedings: Attachment 17 to Notice of Filing (which was filed on July 19, 2004; via efiling by David Tarbert).
- PDF:
- Date: 07/20/2004
- Proceedings: Attachment 16 to Notice of Filing (which was filed on July 19, 2004; via efiling by David Tarbert).
- PDF:
- Date: 07/19/2004
- Proceedings: Attachment 15 to Notice of Filing (via efiling by David Tarbert).
- PDF:
- Date: 07/19/2004
- Proceedings: Attachment 14 to Notice of Filing (via efiling by David Tarbert).
- PDF:
- Date: 07/19/2004
- Proceedings: Attachment 13 to Notice of Filing (via efiling by David Tarbert).
- PDF:
- Date: 07/19/2004
- Proceedings: Attachment 12 to Notice of Filing (via efiling by David Tarbert).
- PDF:
- Date: 07/19/2004
- Proceedings: Attachment 11 to Notice of Filing (via efiling by David Tarbert).
- PDF:
- Date: 07/19/2004
- Proceedings: Attachment 10 to Notice of Filing (via efiling by David Tarbert).
- PDF:
- Date: 07/07/2004
- Proceedings: DEP`s Second Set of Request for Admissions to Petitioner William H. Stanton, Jr. (filed via facsimile).
- PDF:
- Date: 07/07/2004
- Proceedings: DEP`s Second Set of Request for Admissions to Respondent Daddy Does Dirt, Inc. (filed via facsimile).
- PDF:
- Date: 06/28/2004
- Proceedings: Second Notice of Hearing (hearing set for August 17, 2004; 9:30 a.m.; Brooksville, FL).
- PDF:
- Date: 06/25/2004
- Proceedings: Amended Notice of Dates of Availability (filed by Petitioner via facsimile).
- PDF:
- Date: 06/24/2004
- Proceedings: Notice of Dates of Availability (filed by Respondent via facsimile).
- PDF:
- Date: 06/21/2004
- Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by June 30, 2004).
- PDF:
- Date: 06/17/2004
- Proceedings: Petitioner`s Notice of Potential Non-Availability of Lead Counsel, Ms. Lisa London, Esquire (filed via facsimile).
- PDF:
- Date: 06/14/2004
- Proceedings: Order (Respondents` Motion for Reconsideration of the Order denied).
- PDF:
- Date: 06/07/2004
- Proceedings: Memorandum of Law Regarding Recovery of Costs Prior to Issuance of Notice of Violation (filed by Respondent via facsimile).
- PDF:
- Date: 06/04/2004
- Proceedings: Order (Respondents shall be precluded from introducing evidence in support of any costs incurred prior to the issuance of the Notice of Violation).
- PDF:
- Date: 06/03/2004
- Proceedings: DEP`s Memorandum Opposing Costs Incurred Prior to Initiation of Action (filed via facsimile).
- PDF:
- Date: 06/01/2004
- Proceedings: Order. (motion granted, respondent shall be precluded from introducing any evidence not available or know to the Department when it issued its charging document on October 10, 2002)
- PDF:
- Date: 06/01/2004
- Proceedings: Affidavit of Time Expended and Costs Incurred filed by T. Hogan, Jr.
- PDF:
- Date: 06/01/2004
- Proceedings: DEP`s Response to Respondents` Second Request for Production filed.
- PDF:
- Date: 06/01/2004
- Proceedings: Petitioner DEP`s Response to Respondent Daddy Does Dirt, Inc.`s Second Set of Interrogatories filed.
- PDF:
- Date: 06/01/2004
- Proceedings: Respondents Second Set of Interrogatories to Petitioner State of Florida, Department of Environmental Protection filed.
- PDF:
- Date: 06/01/2004
- Proceedings: DEP`s Response to Respondents Second Request for Admissions filed.
- PDF:
- Date: 06/01/2004
- Proceedings: Respondents Second Request for Admissions to Petitioner State of Florida, Department of Environmental Protection filed.
- PDF:
- Date: 06/01/2004
- Proceedings: Notice of Filing (Respondents` Second Request for Admissions; DEP`s Response to Respondents` Second Request for Admissions; Respondents` Second Set of Interrogatories; Respondents` Second Request for Production; DEP`s Response to Respondents` Second Request for Production; and Affidavit of Thomas S. Hogan, Jr. as to Time Expended and Costs Incurred) filed by T. Hogan.
- PDF:
- Date: 06/01/2004
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 23, 2004; 9:30 a.m.; Brooksville, FL).
- PDF:
- Date: 05/28/2004
- Proceedings: Affidavit of Time Expended and Costs Incurred (filed by T. Hogan via facsimile).
- PDF:
- Date: 05/28/2004
- Proceedings: Notice of Filing (Respondents` Second Request for Admissions; DEP`s Response to Respondents` Second Request for Admissions; Respondents` Second Set of Interrogatories; Respondents` Second Request for Production; DEP`s Response to Respondents` Second Request for Production; and Affidavit of Thomas S. Hogan, Jr. as to Time Expended and Costs Incurred) filed by T. Hogan via facsimile without attachments.
- PDF:
- Date: 05/28/2004
- Proceedings: Respondent`s Daddy Does Dirt, Inc., Pre-hearing Statement (filed via facsimile).
- PDF:
- Date: 05/28/2004
- Proceedings: Respondent`s Williams H. Stanton, Jr., Pre-hearing Statement (filed via facsimile).
- PDF:
- Date: 05/28/2004
- Proceedings: Respondent, Williams H. Stanton, Jr.`s Opposition to Bifurcation of Hearing on Attorney`s Fees (filed via facsimile).
- PDF:
- Date: 05/28/2004
- Proceedings: Respondent, Daddy Does Dirt, Inc.`s Opposition to Bifurcation of Hearing on Attorney`s Fees (filed via facsimile).
- PDF:
- Date: 05/28/2004
- Proceedings: Supplemental Exhibits to Motion for Attorney`s Fees and Costs (filed by Respondent via facsimile).
- PDF:
- Date: 05/27/2004
- Proceedings: Respondents, Daddy Does Dirt, Inc. & Williams H. Stanton, Jr.`s Opposition to Motion for Continuance (filed via facsimile).
- PDF:
- Date: 05/26/2004
- Proceedings: Order. (motion granted, Mr. Foster need not produce the requested documents)
- PDF:
- Date: 05/19/2004
- Proceedings: DEP`s Memorandum of Law in Opposition to Respondents` Motion for Attorney`s Fees: Substantial Justification (filed via facsimile).
- PDF:
- Date: 05/19/2004
- Proceedings: DEP`s Motion for Bifurcation of Hearing on Attorney`s Fees (filed via facsimile).
- PDF:
- Date: 05/13/2004
- Proceedings: DEP`s Response to Respondents` Second Request for Production (filed via facsimile).
- PDF:
- Date: 05/07/2004
- Proceedings: Notice of Taking Deposition Duces Tecum (G. Foster) filed via facsimile.
- PDF:
- Date: 05/05/2004
- Proceedings: DEP`s Response to Respondent`s Second Request for Admissions (filed via facsimile).
- PDF:
- Date: 04/26/2004
- Proceedings: Respondents` Objection to Petitioner`s Intent to Serve Subpoena Duces Tecum for Production from Non-party filed.
- PDF:
- Date: 04/19/2004
- Proceedings: Petitioner DEP`s Response to Respondent Daddy Does Dirt, Inc.`s Second Set of Interrogatories (filed via facsimile).
- PDF:
- Date: 04/19/2004
- Proceedings: Notice of Intent to Serve Subpoena Duces Tecum for Production from Nonparty (filed by D. Tarbert via facsimile).
- PDF:
- Date: 04/08/2004
- Proceedings: Petitioner`s Second Request for Production (filed via facsimile).
- PDF:
- Date: 03/24/2004
- Proceedings: Notice of Appearance (filed by D. Tarbert, Esquire, via facsimile).
- PDF:
- Date: 03/12/2004
- Proceedings: Notice of Hearing (hearing set for June 3, 2004; 9:00 a.m.; Tampa, FL).
- PDF:
- Date: 02/04/2004
- Proceedings: Order (Petitioner has until February 16, 2004, to respond to Respondents` list of costs).
- PDF:
- Date: 02/02/2004
- Proceedings: Motion for Extension of Time (filed by Petitioner via facsimile).
- PDF:
- Date: 01/07/2004
- Proceedings: Order. (Respondent shall provide Petitioner with a detailed list of costs, if any, incurred in defending this action, as provided for in Sections 57.041 and 57.071, Florida Statutes (2003).)
- PDF:
- Date: 01/05/2004
- Proceedings: Respondents Motion to Recover Attorney`s Fees and Costs (filed via facsimile).
- PDF:
- Date: 12/05/2003
- Proceedings: Final Order (hearing held October 2, 2003). DOAH JURISDICTION RETAINED.
- PDF:
- Date: 11/24/2003
- Proceedings: Department of Environmental Protection`s Proposed Final Order (filed via facsimile).
- PDF:
- Date: 11/24/2003
- Proceedings: Notice of Submital of Proposed Final Order (filed by Respondent via facsimile).
- PDF:
- Date: 10/24/2003
- Proceedings: Deposition (4), (of Tara Bardi, Glenn Jackson, Guerry H. McClellan, Ph.D, and George Foster) filed.
- Date: 10/24/2003
- Proceedings: Transcript of Proceedings filed.
- Date: 10/02/2003
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 10/01/2003
- Proceedings: Amended Notice of Filing, Original Deposition Transcript of George Foster (filed via facsimile).
- PDF:
- Date: 10/01/2003
- Proceedings: Notice of Filing, Deposition Transcript of William H. Stanton, Jr. filed.
- PDF:
- Date: 09/26/2003
- Proceedings: Petitioner DEP`s Response to Respondent Daddy Does Dirt, Inc.`s First Set of Interrogatories filed.
- PDF:
- Date: 09/26/2003
- Proceedings: Notice of Cancellation of Telephonic Depositions (J. Sink, P.E.) filed via facsimile.
- PDF:
- Date: 09/25/2003
- Proceedings: Letter to R. Gordon from K. Altice enclosing note from District office regarding location of finla hearing (filed via facsimile).
- PDF:
- Date: 09/25/2003
- Proceedings: Notice of Taking Telephonic Deposition (J. Sink, P.E.) filed via facsimile.
- PDF:
- Date: 09/22/2003
- Proceedings: DEP`s Amended Response to Respondents` First Request for Admissions (filed via facsimile).
- PDF:
- Date: 09/22/2003
- Proceedings: DEP`s Response to First Request for Admissions (filed via facsimile).
- PDF:
- Date: 09/22/2003
- Proceedings: Amended Notice of Hearing (hearing set for October 2 and 3, 2003; 9:00 a.m.; Tampa, FL, amended as to room location of the hearing).
- PDF:
- Date: 09/18/2003
- Proceedings: Second Amended Notice of Taking Deposition (G. McClellan) filed via facsimile.
- Date: 09/15/2003
- Proceedings: Verified Return of Service filed.
- PDF:
- Date: 09/11/2003
- Proceedings: Amended Notice of Taking Deposition (G. McClellan) filed via facsimile.
- PDF:
- Date: 08/29/2003
- Proceedings: Notice of Taking Deposition (3), (S. Petz, S. Morgan and A. Lieberman) filed.
- PDF:
- Date: 08/27/2003
- Proceedings: Respondent William H. Stanton, Jr.`s Response to First Request for Production of Documents filed.
- PDF:
- Date: 08/27/2003
- Proceedings: Respondent William H. Stanton, Jr.`s Notice of Service of Answers to First Set of Interrogatories filed.
- PDF:
- Date: 08/27/2003
- Proceedings: Respondent Williams H. Stanton, Jr.`s Response First Set of Request for Admissions filed.
- PDF:
- Date: 08/27/2003
- Proceedings: Respondent Daddy Does Dirt, Inc.`s, Supplemental Response to First Request for Production of Documents filed.
- PDF:
- Date: 08/27/2003
- Proceedings: Respondent Daddy Does Dirt, Inc.`s Notice of Service of Answers to First Set of Interrogatories filed.
- PDF:
- Date: 08/27/2003
- Proceedings: Respondent Daddy Does Dirt, Inc.`s Response First Set of Request for Admissions filed.
- PDF:
- Date: 08/26/2003
- Proceedings: Notice of Taking Deposition (2), (W. Stanton, G. Foster and G. McClellan) filed via facsimile.
- PDF:
- Date: 08/22/2003
- Proceedings: Respondent Daddy Does Dirt, Inc.`s First Request for Admissions to Petitioner State of Florida, Department of Environmental Protection filed.
- PDF:
- Date: 08/22/2003
- Proceedings: Notice of Service of Respondent Daddy Does Dirt, Inc.`s First Set of Interrogatories to Petitioner, State of Florida, Department of Environmental Protection filed.
- PDF:
- Date: 07/29/2003
- Proceedings: DEP Response to Respondent`s Request for Clarification (filed via facsimile).
- PDF:
- Date: 07/18/2003
- Proceedings: Response to DEP`s First Request for Production of Documents to Respondent Daddy Does Dirt, Inc. filed.
- PDF:
- Date: 07/18/2003
- Proceedings: Request to Department of Environmental Protection for Clarification on Discovery Requests filed.
- PDF:
- Date: 07/09/2003
- Proceedings: Notice of Hearing (hearing set for October 2 and 3, 2003; 9:00 a.m.; Tampa, FL).
- PDF:
- Date: 07/07/2003
- Proceedings: Amended Information Required by Initial Order (filed by Respondent via facsimile).
- PDF:
- Date: 06/26/2003
- Proceedings: Notice of Service of Petitioner`s Interrogatories to Respondent William H. Stanton, Jr. (filed via facsimile).
- PDF:
- Date: 06/26/2003
- Proceedings: Notice of Service of Petitioner`s Interrogatories to Respondent Daddy Does Dirt, Inc. (filed via facsimile).
- PDF:
- Date: 06/26/2003
- Proceedings: DEP`s First Request for Production of Documents to Respondent Williams H. Stanton, Jr. (filed via facsimile).
- PDF:
- Date: 06/26/2003
- Proceedings: DEP`s First Set of Request for Admissions to Petitioner Williams H. Stanton, Jr. (filed via facsimile).
- PDF:
- Date: 06/26/2003
- Proceedings: DEP`s First Request for Production of Documents to Respondent Daddy Does Dirt, Inc. (filed via facsimile).
- PDF:
- Date: 06/26/2003
- Proceedings: DEP`s First Set of Request for Admissions to Respondent Daddy Does Dirt, Inc. (filed via facsimile).
- PDF:
- Date: 06/17/2003
- Proceedings: Information Required by Initial Order (filed by L. London via facsimile).
- PDF:
- Date: 06/11/2003
- Proceedings: Notice of Denial of Request of Informal Conference (filed via facsimile).
- PDF:
- Date: 06/11/2003
- Proceedings: Notice of Violation, Orders for Corrective Action and Civil Penalty Asessment (filed via facsimile).
- PDF:
- Date: 06/11/2003
- Proceedings: Order Denying Request for Extension of Time to File Petition for Hearing (filed via facsimile).
Case Information
- Judge:
- D. R. ALEXANDER
- Date Filed:
- 06/11/2003
- Date Assignment:
- 06/12/2003
- Last Docket Entry:
- 10/11/2005
- Location:
- Brooksville, Florida
- District:
- Northern
- Agency:
- Department of Environmental Protection
- Suffix:
- EF
Counsels
-
Thomas S Hogan, Jr., Esquire
Address of Record -
Lisa G London, Esquire
Address of Record