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.


View Dockets  
Summary: Petitioners challeged the use of a Concrete Batching Plant Air General Permit, but eligibility was proven.

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.

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Date
Proceedings
PDF:
Date: 05/01/2006
Proceedings: Final Order filed.
PDF:
Date: 04/28/2006
Proceedings: Motion for Award of Attorney`s Fees filed (DOAH CASE NO. 06-1552F ESTABLISHED).
PDF:
Date: 04/27/2006
Proceedings: Agency Final Order
PDF:
Date: 03/31/2006
Proceedings: Recommended Order
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: 03/17/2006
Proceedings: Respondents` Joint Proposed Recommended Order filed.
PDF:
Date: 03/10/2006
Proceedings: Notice of Filing; Plaintiffs` Proposed Order of Final Judgment filed.
PDF:
Date: 03/10/2006
Proceedings: Notice of Page Numbers of Deposition of William Proses filed.
PDF:
Date: 03/10/2006
Proceedings: Notice of Filing 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.
PDF:
Date: 03/03/2006
Proceedings: Notice of Page Numbers of Deposition of Robert Soich filed.
PDF:
Date: 03/02/2006
Proceedings: Corrected Notice of Filing (date) filed.
PDF:
Date: 03/02/2006
Proceedings: Notice of Filing filed.
Date: 02/24/2006
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 02/22/2006
Proceedings: Motion to Strike Petitioners` Exhibits filed.
PDF:
Date: 02/16/2006
Proceedings: Order Denying Motion to Relinquish Jurisdiction and Granting Motion to Strike.
PDF:
Date: 02/16/2006
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 02/13/2006
Proceedings: Respondent`s Witness List and Exhibit List filed.
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: Petitioners` Document/Exhibit List 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: 02/09/2006
Proceedings: Petitioners` Witness List filed.
PDF:
Date: 02/08/2006
Proceedings: Florida Department of Environmental Protection`s Motion to Relinquish Jurisdiction filed.
PDF:
Date: 02/08/2006
Proceedings: Notice of Telephonic Pre-hearing Conference 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: 01/11/2006
Proceedings: Notice of Taking Deposition Duces Tecum (of B. Corbiey) filed.
PDF:
Date: 01/11/2006
Proceedings: Notice of Taking Deposition Duces Tecum (of P. Corbiey) filed.
PDF:
Date: 12/16/2005
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/16/2005
Proceedings: Notice of Hearing (hearing set for February 24, 2006; 9:00 a.m.; Ocala, FL).
PDF:
Date: 12/13/2005
Proceedings: Subpoena Duces Tecum for Deposition filed.
PDF:
Date: 12/12/2005
Proceedings: Notice of Taking Deposition Duces Tecum filed.
PDF:
Date: 12/08/2005
Proceedings: Notice of Service of Interrogatories (P. Corbiey) filed.
PDF:
Date: 12/08/2005
Proceedings: Notice of Service of Interrogatories (B. Corbiey) filed.
PDF:
Date: 12/08/2005
Proceedings: First Set of Interrogatories to Petitioner Barbara Corbiey filed.
PDF:
Date: 12/08/2005
Proceedings: First Set of Interrogatories to Petitioner Paul Corbiey filed.
PDF:
Date: 12/02/2005
Proceedings: Order on Motion for Protective Order.
PDF:
Date: 11/30/2005
Proceedings: Notice of Hearing 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: Notice of Service of Answer`s to Interrogatories 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: 11/28/2005
Proceedings: Plaintiff`s Response to Defendant`s Motion to Protect filed.
PDF:
Date: 11/21/2005
Proceedings: Order Granting Continuance (parties to advise status by December 15, 2005).
PDF:
Date: 11/21/2005
Proceedings: Notice of Hearing Emergency Motion for Protection Order filed.
PDF:
Date: 11/21/2005
Proceedings: DEP`s Response to Petitioners` Emergency Motion for Protective Order filed.
PDF:
Date: 11/18/2005
Proceedings: Motion to Compel Petitioners Attendence at Depositions filed.
PDF:
Date: 11/18/2005
Proceedings: Motion for Protective Order filed.
PDF:
Date: 11/18/2005
Proceedings: Notice of Taking Deposition Duces Tecum (of Paul Corbiey) filed.
PDF:
Date: 11/18/2005
Proceedings: Notice of Taking Deposition Duces Tecum (of Barbara Corbiey) filed.
PDF:
Date: 11/18/2005
Proceedings: Notice of Taking Deposition Duces Tecum (5) 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 of Pre-hearing Instructions.
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: 10/05/2005
Proceedings: Notice of Available Dates filed.
PDF:
Date: 09/29/2005
Proceedings: Order Vacating Order to Show Cause.
PDF:
Date: 09/29/2005
Proceedings: Motion for Continuance filed.
PDF:
Date: 09/29/2005
Proceedings: Notice of Appearance (filed by R. Bauer).
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).
PDF:
Date: 09/23/2005
Proceedings: Respondent Action Rental Equipment`s Exhibit List filed.
PDF:
Date: 09/23/2005
Proceedings: Department`s Witness and Exhibit List filed.
PDF:
Date: 09/23/2005
Proceedings: Department`s Witness and Exhibit List filed.
PDF:
Date: 09/13/2005
Proceedings: Notice of Appearance and Substition of Counsel filed.
PDF:
Date: 09/13/2005
Proceedings: Notice of Appearance and Substition of Counsel filed.
PDF:
Date: 09/07/2005
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 09/07/2005
Proceedings: Notice of Hearing (hearing set for October 13, 2005; 9:00 a.m.; Ocala, FL).
PDF:
Date: 09/06/2005
Proceedings: Response to Initial Order filed.
PDF:
Date: 09/01/2005
Proceedings: Order Correcting Caption.
PDF:
Date: 09/01/2005
Proceedings: Response to Initial Order filed.
PDF:
Date: 08/31/2005
Proceedings: Notice of Appearance (filed by R. Seymour).
PDF:
Date: 08/30/2005
Proceedings: Amended Initial Order.
PDF:
Date: 08/30/2005
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 08/26/2005
Proceedings: Notification of Correction of Respondent`s Name filed.
PDF:
Date: 08/15/2005
Proceedings: Initial Order.
PDF:
Date: 08/12/2005
Proceedings: Notification of Intent to Use General Permit filed.
PDF:
Date: 08/12/2005
Proceedings: Petition for Administrative Hearing filed.
PDF:
Date: 08/12/2005
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

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

Related Florida Statute(s) (4):