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.


View Dockets  
Summary: Concrete formulated wallboard constitutes uncontaminated concrete, is not a solid waste, and is exempt from Department of Environmental Protection solid waste permitting requirements.

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.

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Date
Proceedings
PDF:
Date: 10/11/2005
Proceedings: Transfer memorandum of case file to the Agency.
PDF:
Date: 03/18/2005
Proceedings: Order Closing File. CASE CLOSED.
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: 01/26/2005
Proceedings: Joint Notice of Settlement filed.
PDF:
Date: 01/21/2005
Proceedings: Status Report (filed by Petitioner).
PDF:
Date: 12/22/2004
Proceedings: Joint Status Report (filed by Petitioner via facsimile).
PDF:
Date: 11/29/2004
Proceedings: Order Granting Continuance and Placing Case in Abeyance (parties to advise status by December 17, 2004).
PDF:
Date: 11/29/2004
Proceedings: Subpoena Duces Tecum filed.
PDF:
Date: 11/23/2004
Proceedings: Joint Status Report (filed via facsimile).
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: 09/30/2004
Proceedings: DEP`s Preliminary Objections to Costs filed.
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).
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Date: 09/23/2004
Proceedings: Notice of Filing (filed by G. Angeliadis via facsimile).
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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: 08/13/2004
Proceedings: DEP`s Offer of Conditional Stipulation (filed via facsimile).
PDF:
Date: 08/11/2004
Proceedings: Subpoena ad Testificandum (G. Foster) filed via facsimile.
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: 07/28/2004
Proceedings: Subpoena ad Testificandum (G. Foster) filed.
PDF:
Date: 07/22/2004
Proceedings: Deposition (of George Foster ) filed.
PDF:
Date: 07/22/2004
Proceedings: Petitioner`s Notice of Filing 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).
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Date: 07/19/2004
Proceedings: Attachment 13 to Notice of Filing (via efiling by David Tarbert).
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Date: 07/19/2004
Proceedings: Attachment 12 to Notice of Filing (via efiling by David Tarbert).
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Date: 07/19/2004
Proceedings: Attachment 11 to Notice of Filing (via efiling by David Tarbert).
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Date: 07/19/2004
Proceedings: Attachment 10 to Notice of Filing (via efiling by David Tarbert).
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Date: 07/19/2004
Proceedings: Attachment 9 to Notice of Filing (via efiling by David Tarbert).
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Date: 07/19/2004
Proceedings: Attachment 8 to Notice of Filing (via efiling by David Tarbert).
PDF:
Date: 07/19/2004
Proceedings: Attachment 7 to Notice of Filing (via efiling by David Tarbert).
PDF:
Date: 07/19/2004
Proceedings: Petitioner`s Notice of Filing (via efiling by David Tarbert).
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Date: 07/19/2004
Proceedings: Attachment 3 to Notice of Filing (via efiling by David Tarbert).
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Date: 07/19/2004
Proceedings: Attachment 4 to Notice of Filing (via efiling by David Tarbert).
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Date: 07/19/2004
Proceedings: Attachment 2 to Notice of Filing (via efiling by David Tarbert).
PDF:
Date: 07/19/2004
Proceedings: Attachment 1 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: 06/30/2004
Proceedings: Affidavit as to Attorney`s Fees filed by R. Snow.
PDF:
Date: 06/30/2004
Proceedings: Affidavit as to Attorney`s Fees filed by D. Johnston.
PDF:
Date: 06/30/2004
Proceedings: Notice of Filing filed by T. Hogan, Jr.
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: 06/18/2004
Proceedings: DEP`s Motion for Continuance (filed via facsimile).
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: Notice of Taking Deposition Duces Tecum (G. Foster) filed.
PDF:
Date: 06/07/2004
Proceedings: Return of Service filed.
PDF:
Date: 06/07/2004
Proceedings: Subpoena ad Testificandum (G. Foster) filed.
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: 06/07/2004
Proceedings: Motion for Reconsideration (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 to bifurcate is denied)
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: Respondent`s 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: Pre-hearing Stipulation (filed by Petitioner 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: 05/27/2004
Proceedings: DEP`s 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: 05/26/2004
Proceedings: Petitioner`s Motion in Limine (filed via facsimile).
PDF:
Date: 05/24/2004
Proceedings: Motion for Protective Order (filed by Respondent via facsimile).
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: 04/21/2004
Proceedings: Respondents` Notice of Service 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: Order of Pre-hearing Instructions.
PDF:
Date: 03/12/2004
Proceedings: Notice of Hearing (hearing set for June 3, 2004; 9:00 a.m.; Tampa, FL).
PDF:
Date: 02/17/2004
Proceedings: Motion for Hearing on Costs (filed by Petitioner via facsimile).
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: 01/13/2004
Proceedings: Status Report (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: DOAH Final Order
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: (Proposed) Final Order (filed by Respondent 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: (Joint) Pre-hearing Stipulation (filed via facsimile).
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: Deposition (of William Stanton, Jr) filed.
PDF:
Date: 10/01/2003
Proceedings: Notice of Filing, Deposition Transcript of William H. Stanton, Jr. filed.
PDF:
Date: 09/30/2003
Proceedings: Deposition (of S. Pelz) filed.
PDF:
Date: 09/30/2003
Proceedings: Deposition (of Richard B. Tedder) filed.
PDF:
Date: 09/30/2003
Proceedings: Deposition (of Steven G. Morgan) filed.
PDF:
Date: 09/30/2003
Proceedings: Deposition (of Susan Pelz) filed.
PDF:
Date: 09/30/2003
Proceedings: Notice of Filing, Deposition Transcripts filed by T. Hogan.
PDF:
Date: 09/30/2003
Proceedings: (Joint) Pre-hearing Stipulation (filed via facsimile).
PDF:
Date: 09/29/2003
Proceedings: Notice of Taking Telephonic Deposition G. Jackson iled.
PDF:
Date: 09/29/2003
Proceedings: Notice of Taking Telephonic Deposition T. Bardie filed.
PDF:
Date: 09/26/2003
Proceedings: Petitioner DEP`s Response to Request for Production 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: Notice of Scrivener`s Error (filed by L. London via facsimile).
PDF:
Date: 09/18/2003
Proceedings: Second Amended Notice of Taking Deposition (G. McClellan) filed via facsimile.
PDF:
Date: 09/17/2003
Proceedings: Amended Notice of Taking Deposition, S. Pelz filed.
PDF:
Date: 09/15/2003
Proceedings: Subpoena ad Testificandum (W. Stanton) filed.
Date: 09/15/2003
Proceedings: Verified Return of Service filed.
PDF:
Date: 09/15/2003
Proceedings: Amended Notice of Taking Deposition (S. Morgan) filed.
PDF:
Date: 09/11/2003
Proceedings: Amended Notice of Taking Deposition (G. McClellan) filed via facsimile.
PDF:
Date: 09/10/2003
Proceedings: Subpoena ad Testificandum, G. Foster, G. McClellan filed.
PDF:
Date: 09/02/2003
Proceedings: Notice of Taking Deposition (R. Tedder) filed.
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: Request for Production filed by Respondent.
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: Order of Pre-hearing Instructions.
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: 06/12/2003
Proceedings: Initial Order.
PDF:
Date: 06/11/2003
Proceedings: Notice of Denial of Request of Informal Conference (filed via facsimile).
PDF:
Date: 06/11/2003
Proceedings: Request for 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).
PDF:
Date: 06/11/2003
Proceedings: Amended Petition for Formal Administrative Hearing (filed via facsimile).
PDF:
Date: 06/11/2003
Proceedings: Request for Assignment of Administrative Law Judge and Notic of Preservation of Record (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

Related Florida Statute(s) (8):