05-002891
Paul Corbiey And Barbara Corbiey vs.
Action Instant Concrete, Llc And Department Of Environmental Protection
Status: Closed
Recommended Order on Friday, March 31, 2006.
Recommended Order on Friday, March 31, 2006.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8PAUL CORBIEY and BARBARA )
13CORBIEY, )
15)
16Petitioners, )
18)
19vs. ) Case No. 05 - 2891
26)
27ACTION INSTANT CONCRETE, LLC )
32and DEPARTMENT OF ENVIRONMENTAL )
37PROTECTION, )
39)
40Respondents. )
42)
43RECOMMENDED ORDER
45On February 24, 2006, a final administrative hearing was
54held in this case in Ocala, Florida, before J. Lawrence
64Johnston, Administrative Law Judge, Division of Administrative
71Hearings (DOAH).
73APPEARANCE S
75For Petitioners: Robert W. Bauer, Esquire
81Clayton - Johnston, P. A.
8618 Northwest 33rd Court
90Gainesville, Florida 32607 - 2553
95For Respondent Action Instant Concrete, LLC:
101Robert E. Seymour, Esquire
105Savage Krim Law Firm
109121 Northwest Third Street
113Ocala, Florida 34475 - 6640
118For Respondent Department of Environmental Protection:
124Stan M. Warden, Esquire
128Department of Environmental Protection
132The Douglas Building, Mail Station 35
1383900 Commonwealth Boulevard
141Tallahassee, Florida 32399 - 3000
146STATEMENT OF THE ISSUE
150The issue in this case is whether Respondent, Action
159Instant Concrete, LLC (AIC), should be allowed to use the
169Concrete Batching Plant Air General Permit promulgated by
177Respondent, Department of Environmental Protection (DEP), in
184Florida Administrative Code Rule 62 - 210.300(4)(c)2. 1
192PRELIMINARY STATEMENT
194On April 29, 2005, AIC published notice in the Ocala Star -
206Banner that it intended to use the Concrete Batching Plant Air
217General Permit. On May 16, 2005, Petitioners, Paul and Barbara
227Corbiey, filed a Petition for Administrative Hearing (Petition)
235opposing AIC's use of the Concrete Batching Plant Air General
245Permit and seeking its revocation. 2 On May 19, 2005, AIC
256submitted a Concrete Batching Plant Air General Permit
264Notification Form, fee, proof of public notice , and visible
273emission s (VE) observation report to DEP.
280DEP referred the matter to DOAH on August 12, 2005, and it
292was scheduled for a final hearing in Ocala on October 13, 200 5 .
306When the Corbieys failed to file a witness list , as required by
318the Order of Pre - Hearing Instructions entered on September 7,
3292005, the parties were o rder ed to whow c ause why the final
343hearing should not be canceled, the case dism issed, and t he DOAH
356file closed . In response, counsel appeared for the Corbieys and
367requested a continuance, which was not opposed and was granted,
377and the final hearing was re - scheduled for January 17, 2006.
389However, to help resolve discovery disputes and allow time for
399discovery, the final hearing was aga in continued, with the
409agreement of the parties, to February 24, 2006.
417On February 8 and 9, 2006, DEP filed a Motion to Relinquish
429Jurisdiction and a Motion to Strike or, in the Alternative,
439Motion in Limine, which were heard by telephone on February 14,
4502006. On February 16, 2006, an Order Denying Motion to
460Relinquish Jurisdiction and Granting Motion to Strike was
468entered, which struck from the Petition issues relating to
477zoning, the location and hours of operation of AIC's facility,
487local construction permitting and licensing, roadway debris,
494diesel truck emissions, noise , and bright lights on trucks and
504on a billboard on the property.
510At the final hearing, Joint Exhibits 1 through 12 were
520admitted in evidence. AIC called three witnesses: John B.
529Ko ogler, Ph.D., P.E., an expert in environmental science and air
540quality; Louis Fernandez, Environmental Specialist III in the
548area of air general permits; and AIC's owner, Russell Barlow.
558DEP called Adam Richardson, whose work for DEP includes air
568general permit compliance enforcement. Petitioners called four
575lay witnesses to AIC's operation: Barbara Barnes; Peter Kross;
584Patricia Gabriel; and Paul Corbiey. Petitioners also offered
592Petitioners' Exhibits 1 through 6 in evidence, 1 through 4 of
603which were a dmitted without objection. (Petitioners' Exhibit 4
612consists of designated portions 3 of the transcript of the
622deposition of Robert Soich, a DEP Engineer II and an air
633compliance inspector.)
635AIC and DEP objected to Petitioners' Exhibit 5, which
644consists of designated portions 4 of the transcript of the
654deposition of William A. Proses, an employee of Koogler &
664Associates, who signed the VE Observations Report (Joint Exhibit
6739), on the ground that the witness should have been subpoenaed
684to testify. 5 Section 12 0.57(1)(c), Florida Statutes (2005) 6 ,
694provides: "Hearsay evidence may be used for the purpose of
704supplementing or explaining other evidence, but it shall not be
714sufficient in itself to support a finding unless it would be
725admissible over objection in civi l actions." As to the
735exhibit's admissibility over objection in civil actions, Florida
743Rule of Civil Procedure 1.330(a) provides that, under certain
752circumstances, a deposition may be used "so far as admissible
762under the rules of evidence applied as thoug h the witness were
774then present and testifying . . . ." 7 As to the circumstance
787applicable in this case, while "it does not appear that the
798absence of the witness was procured" by Petitioners, the
807following mandatory finding could not be made: "that the
816witness is at a greater distance than 100 miles from the place
828of trial or hearing . . . . " (Emphasis added.) Fla. R. Civ.
841Pro. 1.330(a)(3)(B). 8 As to the possibility that the deposition
851would be admissible in civil actions apart from Florida Rule of
862Ci vil Procedure 1.330(a)(3)(B), the hearsay exception s found in
872Sections 90.803(22) 9 and 90.804(2)(a) 10 , Florida Statutes, the
881only exceptions arguably applicable, both require that, during
889the deposition, the party against whom the testimony is offered
899at he aring, must have "had an opportunity and similar motive to
911develop the testimony by direct, cross, or redirect
919examination." (Emphasis added.) This predicate was not
926established in the case of this discovery deposition. 11 See
936Friedman v. Friedman , 764 So . 2d 754 (Fla. 2d DCA 2000). For
949these reasons, while Petitioners' Exhibit 5 is admitted in
958evidence for the purpose of supplementing or explaining other
967evidence, it is not sufficient in itself to support a finding.
978AIC and DEP also objected to Petitio ners' Exhibit 6, a
989videotape of AIC's operations taken in October and
997November 2005 12 , on the ground that it cannot form the basis of
1010the required VE observations and is irrelevant. While the
1019videotape cannot form the basis of those observations, the
1028objec tions were overruled and the exhibit admitted in evidence
1038for the purpose of completing the testimony of Mr. Corbiey , who
1049referred to it. In addition, the videotape may be relevant to
1060issues under Rule 62 - 296.414(2).
1066After presentation of evidence, no p arty ordered a
1075transcript of the final hearing, and the parties requested until
1085March 16, 2006, to file proposed recommended orders (PROs). The
1095PROs filed by Petitioners and jointly by DEP and AIC have been
1107considered.
1108The joint PRO filed by DEP and AIC contained a request to
1120retain jurisdiction to enter an award of costs and attorney fees
1131pursuant to Section 57.105(1) and (5), Florida Statutes.
1139FINDINGS OF FACT
11421. Petitioners, Paul and Barbara Corbiey, live at 7380
1151Southwest 86th Lane, Ocala, Florida , in an area called Green
1161Turf Acres. Petitioners' property shares a boundary with
1169property owned by AIC at S tate R oad 200. In 2003 AIC began
1183construction of a relatively small cement silo and area for
1193storage of rock aggregate and sand to mix with the c ement,
1205similar to facilities at a related operation some distance away.
1215The other operation is within the jurisdiction of DEP's Central
1225District, which did not require a permit for the operation.
1235AIC's operation in Ocala is in DEP's Southwest District, w hich
1246is headquartered in Tampa.
12502. Periodically (and irregularly but apparently usually
1257early in the morning) AIC receives deliveries of cement to the
1268silo at its facility next to the Corbieys. The silo is
1279essentially a rectangular bin with a baghouse , essentially
1287another rectangular structure attached to the silo and
1295containing a combination of filters. Deliveries are made using
1304an enclosed truck with a blower and flexible hose that can be
1316positioned and attached to the fill spot on the silo. The
1327tr ansfer of cement from truck to silo is accomplished
1337pneumatically, with the air exhausted through the baghouse,
1345which is designed to capture and retain cement particles within
1355the silo as the air passes through to the outside of the silo.
1368I f there are par ticulate emissions during the process, they
1379typically would come from the baghouse.
13853. AIC also has aggregate and sand delivered to storage
1395areas on either side of the silo. Each of the storage areas has
1408walls made of 4 - 5 courses of cement block on thr ee sides. The
1423walls are there mainly to contain the aggregate and sand but
1434also serve as a partial windbreak.
14404. During AIC's operations, trucks come to pick up cement,
1450aggregate, and sand. To load cement onto the trucks, c ement is
1462gravity - fed from a hopper on the silo, through a flexible tube,
1475and into the truck; aggregate and sand also are loaded into
1486trucks using a front - end loader. Unconfined emissions can and,
1497at least sometimes, do occur during the loading processes.
1506After loading, the trucks a re driven offsite, typically to a
1517construction site, where th e cement, aggregate, and sand are
1527batched to form concrete.
15315. When AIC began operations, its yard was covered with
1541grass and weeds, which helped suppress fugitive dust when trucks
1551drove in an d out. Later, the grass and weeds died, and AIC
1564installed three sprinkler heads to keep the area watered to help
1575suppress fugitive dust.
15786. When AIC began construction and operation, Petitioners
1586complained to numerous authorities that AIC's constructio n and
1595operation wer e illegal, inappropriate, and should not be allowed
1605for various reasons, including alleged particulate emissions and
1613fugitive dust that was harmful to the health and property of
1624Petitioners and their neighbors. 13 One complaint was lodged with
1634DEP's Central District, which referred it to DEP's Southwest
1643District. DEP's Southwest District investigated, determined
1649that AIC should have obtained a permit, initiated compliance
1658action, and required AIC to make use of the Concrete Batching
1669Plant Air General Permit promulgated by DEP in Rule 62 -
1680210.300(4)(c)2. DEP also fined AIC in the amount of $4,150,
1691plus $100 to reimburse DEP for its costs, for constructing and
1702operating without a permit. 14 These amounts were paid.
17117. It does not appear f rom the evidence in the record that
1724DEP ordered AIC to cease operations until DEP allowed AIC to use
1736the Concrete Batching Plant Air General Permit. It does not
1746appear that AIC ceased operations.
17518. As DEP instructed, AIC had a VE test performed in
1762acc ordance with EPA Method 9 for submission with a Concrete
1773Batching Plant Air General Permit Notification Form, fee, and
1782proof of public notice. AIC retained Koogler & Associates for
1792this purpose, and the test was performed on April 26, 2005. On
1804April 29, 2005, AIC published notice in the Ocala Star - Banner
1816that it intended to use the Concrete Batching Plant Air General
1827Permit. On May 5, 2005, Koogler & Associates prepared a VE
1838Observations Report for AIC. On May 16, 2005, Petitioners filed
1848a Petition oppo sing AIC's use of the Concrete Batching Plant Air
1860General Permit and seeking its revocation. On May 19, 2005, AIC
1871submitted a Concrete Batching Plant Air General Permit
1879Notification Form, fee, proof of public notice , and VE
1888observation report to DEP.
18929. At the hearing, John B. Koogler, Ph.D., P.E., an expert
1903in environmental science and air quality , and the principal of
1913Koogler & Associates, testified as to the cement and concrete
1923industry in general, EPA Method 9, required certifications for
1932conducting a VE test under EPA Method 9, VE testing under EPA
1944Method 9, and the VE Observations Report prepared for AIC by
1955Koogler & Associates.
195810. In the case of AIC's operation, VE testing measures
1968stack emissions during standard loading of cement under
1976pres sure. Typically, if there are emissions during the process,
1986they will be seen at the baghouse on the silo -- i.e. , the dust
2000collector at the exhaust point. This is where VE is measured
2011during testing. AIC's stack e missions were tested at a loading
2022rate of approximately 50 tons per hour; at that rate, 25 tons of
2035cement were loaded into the silo in half an hour. According to
2047AIC's VE Observations Report, there were no stack emissions
2056during testing.
205811. Dr. Koogler did not perform the test himself and di d
2070not sign the Observations Report, but the test was performed and
2081the report was prepared under his general supervision, and
2090experts in his field routinely rely on VE testing performed by
2101certified technicians under general supervision and on
2108observations reports prepared by others under general
2115supervision. According to Dr. Koogler, the test for AIC
2124appeared to have been performed properly and met the
2133requirements of EPA Method 9 and DEP's statutes and rules for
2144use of the Concrete Batching Plant Air Gen eral Permit.
215412. Petitioners questioned the veracity of the VE
2162Observations Report, primarily by speculating that the certified
2170technician who performed the test may have fabricated the
2179observations, either with or without his employer's knowledge.
2187Thi s speculation is rejected as unfounded. Petitioners also
2196repeatedly questioned the consistent and reasonable testimony of
2204all the experts that valid, authorized VE observations could not
2214be performed using Petitioners' videotapes. Besides, the
2221videotape in evidence did not show loading of the silo. As a
2233result, Petitioners presented no evidence that VE in excess of
2243five percent opacity occurred during cement loading of the silo.
225313. Petitioners also alleged that violations occurred
2260during the loading of trucks at AIC's operation. Witnesses
2269testified to seeing various amounts of dust from various
2278distances occurring at various times , but their testimony was
2287not specific. Parts of the videotape in evidence show some
2297unconfined emissions occurring durin g the loading of at least
2307some of the trucks. However, as indicated above, VE testing is
2318no t done for unconfined emissions; i n addition, standardized
2328opacity measurements could not have been made from a videotape.
2338Finally, the videotape showed that AIC u ses a chute, or partial
2350enclosure, to mitigate emissions a t the drop point to the truck,
2362and the evidence was that AIC maintains its par king areas and
2374yards and applies water when necessary to control emissions.
2383Cf. Conclusions 22 - 23, infra .
239014. Dr. K oogler also opined that AIC and its operation may
2402use the Concrete Batching Plant Air General Permit under a
2412proper interpretation of the statutes and rules, in particular
2421Rule 62 - 296.414, which states that it not only applies to
"2433emissions units producing concrete and concrete products by
2441batching or mixing cement and other materials" but also applies
2451to "facilities processing cement and other materials for the
2460purposes of producing concrete." This opinion was consistent
2468with DEP's interpretation of the s tatutes and rules.
247715. Petitioners also contended that AIC was ineligible for
2486the Concrete Batching Plant Air General Permit because its
2495facility already was in existence and was operating without a
2505permit. However, expert witnesses for DEP and for AIC testified
2515consistently and reasonably that DEP can require a facility
2524operating without a permit to use the Concrete Batching Plant
2534Air General Permit in order to come into compliance. It is not
2546necessary for the facility to dismantle its facility and re build
2557after obtaining authorization to use the Concrete Batching Plant
2566Air General Permit under Rule 62 - 210.300(4)(a)2. Under these
2576circumstances, it is reasonable for the facility to submit VE
2586test results along with the facility's initial Concrete Batch ing
2596Plant Air General Permit Notification Form, fee, and proof of
2606public notice.
260816. In the exercise of its discretion to enforce
2617compliance, DEP allowed AIC to continue to operate before and
2627during the pendency of this proceeding. Petitioners questio n ed
2637the wisdom and propriety of this choice, but DEP's exercise of
2648discretion in enforcing compliance is not at issue in this
2658proceeding. See Conclusion 24 , infra .
2664CONCLUSIONS OF LAW
266717. With certain provisos, Rule 62 - 210.300(4)(a)2.
2675authorizes the use of an Air General Permit for: " Concrete
2685batching plants as subject to the requirements of Rule 62 -
2696296.414, F.A.C. . . . ." Rule 62 - 296.414 sets out requirements
2709that "apply to new and existing emissions units producing
2718concrete and concrete products by batching or mixing cement and
2728other materials. This rule also applies to facilities
2736processing cement and other materials for the purposes of
2745producing concrete." In accordance with the reasonable
2752interpretation of these rules by DEP and AIC's expert, AI C's
2763operation is subject to Rule 62 - 296.414 and may use the Concrete
2776Batching Plant Air General Permit under Rule 62 - 210.300(4)(a)2.
278618. The provisos for use of the Concrete Batching Plant
2796Air General Permit under Rule 62 - 210.300(4)(a)2. include:
2805a. T he owner or operator timely submits a
2814completed Concrete Batching Plant Air
2819General Permit Notification Form (DEP Form
2825No. 62 - 210.920(7)) to the Department. The
2833owner or operator of any proposed new
2840concrete batching plant shall publish a
2846notice of intent to use the general permit
2854in a newspaper of general circulation in the
2862area affected by the proposed project no
2869more than 21 days prior to submitting a
2877completed notification form to the
2882Department, shall submit a completed
2887notification form with proof of notice
2893publication to the Department at least 30
2900days prior to beginning construction, and
2906shall demonstrate compliance no more than 30
2913days after beginning operation. . . . .
292119. Under Rule 62 - 296.414, the demonstration of compliance
2931includes:
2932(1) S tack Emissions. Emissions from silos,
2939weigh hoppers (batchers), and other enclosed
2945storage and conveying equipment shall be
2951controlled to the extent necessary to limit
2958visible emissions to 5 percent opacity.
2964* * *
2967(3) Test Methods and Procedures. All
2973emissions tests performed pursuant to the
2979requirements of this rule shall comply with
2986the following requirements.
2989(a) The test method for visible
2995emissions shall be DEP Method 9,
3001incorporated in Chapter 62 - 297,
3007F.A.C.
3008(b) Test procedures shall meet all
3014applicable requirements of Chapter
301862 - 297, F.A.C.
3022(c) Visible emissions tests of
3027silo dust collector exhaust points
3032shall be conducted while loading
3037the silo at a rate that is
3044representative of the normal silo
3049loading rate. The minimum loading
3054rate s hall be 25 tons per hour
3062unless such rate is unachievable
3067in practice. If emissions from
3072the weigh hopper (batcher)
3076operation are also controlled by
3081the silo dust collector, the
3086batching operation shall be in
3091operation during the visible
3095emissions test. The batching rate
3100during the emissions test shall be
3106representative of the normal
3110batching rate and duration. Each
3115test report shall state the actual
3121silo loading rate during emissions
3126testing and, if applicable,
3130whether or not batching occurred
3135during em issions testing.
3139(d) If emissions from the weigh
3145hopper (batcher) operation are
3149controlled by a dust collector
3154which is separate from the silo
3160dust collector, visible emissions
3164tests of the weigh hopper
3169(batcher) dust collector exhaust
3173point shall be condu cted while
3179batching at a rate that is
3185representative of the normal
3189batching rate and duration. Each
3194test report shall state the actual
3200batching rate during emissions
3204testing.
3205(4) Compliance Demonstration. Per the
3210conditions of Rule 62 - 297.310(7)(a), F.A .C.,
3218each dust collector exhaust point shall be
3225tested annually for compliance with the
3231visible emission limiting standard of Rule
323762 - 296.414(1), F.A.C. New facilities
3243permitted pursuant to Rule 62 - 210.300(4),
3250F.A.C., Air General Permits, shall
3255demonstrat e initial compliance no later than
326230 days after beginning operation, and
3268annual compliance within 60 days prior to
3275each anniversary of the air general permit
3282notification form submittal date. Existing
3287facilities permitted pursuant to Rule 62 -
3294210.300(4), F.A.C., Air General Permits,
3299shall demonstrate compliance within 60 days
3305prior to submitting an air general permit
3312notification form and within 60 days prior
3319to each anniversary of the air general
3326permit notification form submittal date.
333120. As found , it is reasonable for DEP to interpret these
3342rules to allow a facility operating without a permit to use the
3354Concrete Batching Plant Air General Permit in order to come into
3365compliance. It is not necessary for the facility to dismantle
3375its facility and r ebuild after obtaining authorization to use
3385the Concrete Batching Plant Air General Permit under Rule 62 -
3396210.300(4)(a)2. Under these circumstances, it is reasonable for
3404the facility to submit VE test results along with the facility's
3415initial Concrete Batc hing Plant Air General Permit Notification
3424Form, fee, and proof of public notice.
343121. As found, the evidence proved that AIC submitted valid
3441VE test results and that there were no emissions from AIC's
3452baghouse during cement loading of the silo.
345922. U nder Rule 62 - 296.414(2), the demonstration of
3469compliance also includes:
3472Unconfined Emissions. The owner or operator
3478shall take reasonable precautions to control
3484unconfined emissions from hoppers, storage
3489and conveying equipment, conveyor drop
3494points, tr uck loading and unloading, roads,
3501parking areas, stock piles, and yards as
3508required by Rule 62 - 296.320(4)(c), F.A.C.
3515For concrete batching plants the following
3521shall constitute reasonable precautions:
3525(a) Management of roads, parking areas,
3531stock piles, and yards, which shall include
3538one or more of the following:
35441. Paving and maintenance of roads, parking
3551areas, and yards.
35542. Application of water or environmentally
3560safe dust - suppressant chemicals when
3566necessary to control emissions[.]
35703. Removal of pa rticulate matter from roads
3578and other paved areas under control of the
3586owner or operator to mitigage [sic]
3592reentrainment, and from building or work
3598areas to reduce airborne particulate matter.
36044. Reduction of stock pile height or
3611installation of wind brea ks to mitigage
3618[sic] wind entrainment of particulate matter
3624from stock piles.
3627(b) Use of spray bar, chute, or partial
3635enclosure to mitigage [sic] emissions at the
3642drop point to the truck.
364723. The evidence was that AIC's operation takes the
3656required reas onable precautions. AIC maintains its par king
3665areas and yards and applies water when necessary to control
3675emissions. AIC also uses a chute, or partial enclosure, to
3685mitigate emissions at the drop point to the truck.
369424. As found, DEP allowed AIC to co ntinue operations prior
3705to and during the pendency of this proceeding as part its manner
3717of enforcing compliance. But DEP's exercise of discretion in
3726enforcing compliance is not at issue in this proceeding. See §
3737120.60(5), Fla. Stat. (revocation or susp ension of a permit is
3748initiated by the agency). See also Rule 28 - 107.104
3758(implementing the statute); Rule 62 - 4.530(4)(DEP general
3766permits); Rule 62 - 4.100(3)(DEP permits, in general); Associated
3775Home Health Agency, Inc. v. Dept. of Health and Rehabilitativ e
3786Services , 453 So. 2d 104 (Fla. 1st DCA 1984)(proceeding to
3796revoke a license filed by a private party must be dismissed for
3808lack of jurisdiction and standing).
3813RECOMMENDATION
3814Based upon the foregoing Findings of Fact and Conclusions
3823of Law, it is
3827RECOM MENDED that DEP enter a final order approving AIC's
3837use of the Concrete Batching Plant Air General Permit under Rule
384862 - 210.300(4)(a)2. Jurisdiction is retained to consider a
3857motion for costs and attorney fees under Section 57.105, Florida
3867Statutes, if fi led within 30 days after issuance of the final
3879order.
3880DONE A ND ENTERED this 31st day of March , 2006, in
3891Tallahassee, Leon County, Florida.
3895S
3896J. LAWRENCE JOHNSTON
3899Administrative Law Judge
3902Division of Administrative Hear ings
3907The DeSoto Building
39101230 Apalachee Parkway
3913Tallahassee, Florida 32399 - 3060
3918(850) 488 - 9675 SUNCOM 278 - 9675
3926Fax Filing (850) 921 - 6847
3932www.doah.state.fl.us
3933Filed with the Clerk of the
3939Division of Administrative Hearings
3943this 31st day of March , 2006.
3949ENDNOTES
39501 / Except as otherwise noted, Rule references are to the current
3962codification of the Florida Administrative Code, as reflected in
3971the Joint Exhibits.
39742 / The Petition incorrectly identified the permittee as Action
3984Rental Equipment, Inc. This was corrected after the matter was
3994referred to DOAH.
39973 / Designated were: pages 6 - 7; page 8, lines 1 - 3, 12 - 14; page
40159, lines 6 - 13; page 10, lines 4 - 12; page 15, lines 22 - 25; page
403316, lines 1 - 6; page 17, lines 5 a nd 12 - 25; page 18, lines 1 - 21;
4053page 19, lines 11 - 12; page 20, lines 8 - 25; page 21, lines 1 - 2
4071and 9 - 25; page 23, lines 17 - 25; page 24, lines 1 - 4 and 12 - 19;
4091page 25, lines 1 - 5; page 27, lines 12 - 18; page 28, lines 1 - 25;
4109page 29, lines 1 - 3 and 8; page 30; pag e 31, lines 12 - 25; page
412732, lines 1 - 6, 12 - 14, and 18 - 22; pages 33 - 34; page 36, lines 12 -
414825; page 38, lines 9 - 17 and 20 - 21; page 39, lines 9 - 25; page 40,
4167lines 1 - 10; page 41, lines 3 - 6 and 13 - 25; pages 42 - 45; pages 48 -
418849; page 50, lines 13 - 15 and 20 - 25; pag e 51, line 5 through page
420652, line 17; page 54, lines 14 - 25; page 55, lines 108; page 56,
4221lines 18 - 25; page 57, lines 5 - 18; page 58, lines 8 - 14; page 59,
4239lines 1 - 9 and 21 - 25; page 60, lines 1 - 11 and 16 - 18; pages 61 - 65;
4261page 66, lines 5 - 25; pages 68 - 69; pag e 70, lines 10 - 25; pages
427971 - 73; page 74, lines 12 - 16; page 75, lines 14 - 22; page 77, line
429711 through page 78, line 4 .
43044 / Designated were: page 4, lines 6 - 20; page 6 - 8; page 9, lines
43211 - 3, 6 - 8, and 14 - 25; page 10, lines 1 - 25; page 11, lines 19 - 25;
4343page 12, lines 1 - 2; page 14, lines 2 - 13; page 15, line 1 through
4360page 16 line 20; page 17, lines 1 - 25; page 19, lines 6 - 24; page
437722, lines 11 - 12, 19, and 21 - 25; page 23, lines 1 - 3, 9 - 12, 16 - 18,
4399and 20 - 25; page 24, lines 1 - 2; page 25, lines 21 - 25; page 26,
4417lines 1 - 10 and 20 - 21. (AIC moved to strike additional
4430designations made by Petitioners as untimely. While the
4438additional designations were one day late, the motion to strike
4448is denied, since both AIC and DEP still had time to respond with
4461additional designati ons of their own.
44675 / The parties were invited to further argue the point in post -
4481hearing submissions but did not.
44866 / All statutory references are to the 2005 codification of the
4498Florida Statutes.
45007 / Use of a deposition in this fashion does not depend upon the
4514hearsay exceptions found in the Florida Evidence Code, in
4523particular Sections 90.803(22) and 90.804(2)(a) , Florida
4529Statutes . See W.M. v. Dept. of Health, etc. , 553 So. 2d 274,
4542277 (Fla. 1st DCA 1989).
45478 / At the hearing, counsel for Pet itioners asserted that the
4559witness resided more than 100 miles away, and counsel for AIC
4570disputed the assertion. It can be determined from the
4579deposition itself where the witness resides and works , which
4588(according to "http://maps.yahoo.com") is more than 100 miles
4597from the place of the final hearing, but there is no indication
4609where the witness was at the time of the final hearing.
46209 / In In re Amendments to the Florida Evidence Code , 782 So. 2d
4634339, 342 (Fla. 2000), the Supreme Court refused to adopt Section
464590.803(22) as a rule of evidence, declined to address the issue
4656until there was a true "case or controversy," and expressed
"4666grave concerns" about the statute's constitutionality. The
4673Fourth District held the statute unconstitutional as applied in
4682a criminal case. See Abreu v. State , 804 So. 2d 442 (Fla. 4th
4695DCA 2001). In Grabau v. Dept. of Health, Bd. of Psychology , 816
4707So. 2d 701, 709 (Fla. 1st DCA 2002), an administrative
4717professional licensing discipline proceeding, the First District
4724declare d the statute facially unconstitutional "as an
4732infringement on the authority conferred on the Florida Supreme
4741Court by article V, section 2(a), of the Florida Constitution;
4751and as a violation of article II, section 3, of the Florida
4763Constitution, because i t obviates and conflicts with section
477290.804, Florida Statutes; and with Florida Rule of Civil
4781Procedure 1.330; and denies due process." The Grabau court
4790certified the issue to the Supreme Court, but the Court's online
4801docket does not indicate that furthe r review in the Supreme
4812Court was sought. As noted in Jones v. R . J . Reynolds Tobacco
4826Co. , 830 So. 2d 854 (Fla. 2d DCA 2002), both Abreu , as a
4839criminal case, and Grabau , as a professional license revocation
4848proceeding, "had more serious constitutional impl ications for
4856the defendants than this civil suit for damages due to wrongful
4867death." Similarly, and perhaps a fortiori , they had more
4876serious constitutional implications than this case. Finally, it
4884also is noted that Florida Administrative Code Rule 28 -
48941 06.213(3) provides that hearsay "shall not be sufficient in
4904itself to support a finding unless the evidence falls within an
4915exception to the hearsay rule found in Chapter 90, F.S."
492510 / Similar to Rule of Civil Procedure 1.330(a)(3), and unlike
4936Section 9 0.803(22), Florida Statutes, this statute requires a
4945demonstration that " the proponent . . . has been unable to
4956procure the declarant's attendance or testimony by pro cess or
4966other reasonable means." § 90.804(1)(e), Fla. Stat.
497311 / This wa s especially tr ue in this case, where the deponent
4987was a person who worked under the supervision of the expert
4998witness called by AIC. In addition, while the deponent was on
5009Petitioners' witness list, the deposition transcript was not
5017listed as an exhibit in the Joint Pr e - Hearing Stipulation.
502912 / According to Petitioners' exhibit list in the Joint Pre -
5041Hearing Stipulation, and the label on the exhibit, the videotape
5051was supposed to have been recorded between November 13 and 15,
50622005, but actually had footage from the en d of October 2005.
507413 / As mentioned in the Preliminary Statement, other issues
5084raised by Petitioners included zoning, the location and hours of
5094operation of AIC's facility, local construction permitting and
5102licensing, roadway debris, diesel truck emissi ons, noise , and
5111bright lights on trucks and on a billboard on the property.
512214 / According to AIC's principal, DEP's Orlando office also
5132fined AIC in the amount of approximately $1,800 for the
5143operation in DEP's Central District. Presumably, AIC also wa s
5153required to make use of the Concrete Batching Plant Air General
5164Permit for that operation. Petitioners' challenge does not
5172address that operation.
5175COPIES FURNISHED :
5178Lea Crandall, Agency Clerk
5182Department of Environmental Protection
5186The Douglas Build ing, Mail Station 35
51933900 Commonwealth Boulevard
5196Tallahassee, Florida 32399 - 3000
5201Greg Munson, General Counsel
5205Department of Environmental Protection
5209The Douglas Building, Mail Station 35
52153900 Commonwealth Boulevard
5218Tallahassee, Florida 32399 - 3000
5223Coll een M. Castille, Secretary
5228Department of Environmental Protection
5232The Douglas Building
52353900 Commonwealth Boulevard
5238Tallahassee, Florida 32399 - 3000
5243Robert E. Seymour, Esquire
5247Savage Krim Law Firm
5251121 Northwest Third Street
5255Ocala, Florida 34475 - 6640
5260Stan M. Warden, Esquire
5264Department of Environmental Protection
5268The Douglas Building, Mail Station 35
52743900 Commonwealth Boulevard
5277Tallahassee, Florida 32399 - 3000
5282Robert W. Bauer, Esquire
5286Clayton - Johnston, P. A.
529118 Northwest 33rd Court
5295Gainesville, Florida 32 607 - 2553
5301NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5307All parties have the right to submit written exceptions within 15
5318days from the date of this Recommended Order. Any exceptions to
5329this Recommended Order should be filed with the agency that will
5340issue the f inal order in this case.
- Date
- Proceedings
- PDF:
- Date: 04/28/2006
- Proceedings: Motion for Award of Attorney`s Fees filed (DOAH CASE NO. 06-1552F ESTABLISHED).
- PDF:
- Date: 03/31/2006
- Proceedings: Recommended Order (hearing held February 24, 2006). DOAH JURISDICTION RETAINED.
- PDF:
- Date: 03/31/2006
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 03/10/2006
- Proceedings: Notice of Filing; Plaintiffs` Proposed Order of Final Judgment filed.
- PDF:
- Date: 03/10/2006
- Proceedings: Respondent Action`s Motion to Strike Petitioner`s Untimely Notice of Filing with Corrected Certificate of Service filed.
- PDF:
- Date: 03/06/2006
- Proceedings: Respondent Action`s Motion to Strike Petitioner`s Untimely Notice of Filing filed.
- PDF:
- Date: 03/06/2006
- Proceedings: Notice of Filing; highlighted excerpts from the W. Proses Deposition filed.
- Date: 02/24/2006
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 02/16/2006
- Proceedings: Order Denying Motion to Relinquish Jurisdiction and Granting Motion to Strike.
- PDF:
- Date: 02/10/2006
- Proceedings: Department of Environmental Protection`s Amended Witness and Exhibit List filed.
- PDF:
- Date: 02/10/2006
- Proceedings: Notice of Hearing on Motion to Strike, or, in the Alternative, Motion in Limine filed.
- PDF:
- Date: 02/09/2006
- Proceedings: Department of Environmental Protection`s Motion to Strike or, in the Alternative, Motion in Limine filed.
- PDF:
- Date: 02/09/2006
- Proceedings: Notice of Hearing on DEP`s Motion to Relinquish Jurisdiction filed.
- PDF:
- Date: 02/08/2006
- Proceedings: Florida Department of Environmental Protection`s Motion to Relinquish Jurisdiction filed.
- PDF:
- Date: 01/12/2006
- Proceedings: Notice of Service of Answers to Interrogatories (for Petitioner B. Corbiey) filed.
- PDF:
- Date: 01/12/2006
- Proceedings: Notice of Service of Answers to Interrogatories (for Petitioner P. Corbiey) filed.
- PDF:
- Date: 12/16/2005
- Proceedings: Notice of Hearing (hearing set for February 24, 2006; 9:00 a.m.; Ocala, FL).
- PDF:
- Date: 12/08/2005
- Proceedings: First Set of Interrogatories to Petitioner Barbara Corbiey filed.
- PDF:
- Date: 11/30/2005
- Proceedings: DEP`s Reply to Petitioners` Response to Motion for Protective Order filed.
- PDF:
- Date: 11/29/2005
- Proceedings: Department of Environmental Protection`s Response to Petitioners` Request for Production filed.
- PDF:
- Date: 11/28/2005
- Proceedings: Request for Hearing on Respondents` Motion for Protective Order filed.
- PDF:
- Date: 11/21/2005
- Proceedings: Order Granting Continuance (parties to advise status by December 15, 2005).
- PDF:
- Date: 11/21/2005
- Proceedings: DEP`s Response to Petitioners` Emergency Motion for Protective Order filed.
- PDF:
- Date: 11/18/2005
- Proceedings: Notice of Taking Deposition Duces Tecum (of Barbara Corbiey) filed.
- PDF:
- Date: 10/25/2005
- Proceedings: Plaintiff`s Notice to Produce to Action Instant Concrete, LLC filed by Robert Bauer.
- PDF:
- Date: 10/25/2005
- Proceedings: Notice of Service of Interrogatories to Defendant Action Instant Concrete, LLC filed by Robert Bauer.
- PDF:
- Date: 10/25/2005
- Proceedings: Plaintiff`s Notice to Produce to Department of Environment filed by Robert Bauer.
- PDF:
- Date: 10/25/2005
- Proceedings: Notice of Service of Interrogatories to Defendant Department of Environmental Protection filed by Robert Bauer.
- PDF:
- Date: 10/11/2005
- Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for January 17, 2006; 9:00 a.m.; Ocala, FL).
- PDF:
- Date: 09/28/2005
- Proceedings: Order to Show Cause (parties should show cause why this case should not be closed, 10 days from this date, by October 10, 2005).
Case Information
- Judge:
- J. LAWRENCE JOHNSTON
- Date Filed:
- 08/12/2005
- Date Assignment:
- 08/15/2005
- Last Docket Entry:
- 05/01/2006
- Location:
- Ocala, Florida
- District:
- Northern
- Agency:
- ADOPTED IN PART OR MODIFIED
Counsels
-
Robert W. Bauer, Esquire
Address of Record -
Robert E Seymour
Address of Record -
Stan M. Warden, Esquire
Address of Record -
Robert E. Seymour
Address of Record -
Robert W Bauer, Esquire
Address of Record