09-002928RX
Bernard Montgomery Myers vs.
Department Of Environmental Protection And Board Of Trustees Of The Internal Improvement Trust Fund
Status: Closed
DOAH Final Order on Monday, August 24, 2009.
DOAH Final Order on Monday, August 24, 2009.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8BERNARD MONTGOMERY MYERS, )
12)
13Petitioner, )
15)
16vs. ) Case No. 09-2928RX
21)
22DEPARTMENT OF ENVIRONMENTAL )
26PROTECTION and BOARD OF )
31TRUSTEES OF THE INTERNAL )
36IMPROVEMENT TRUST FUND, )
40)
41Respondents. )
43)
44FINAL ORDER
46On July 8, 2009, a final administrative hearing in this case
57was held in Tallahassee, Florida, before J. Lawrence Johnston,
66Administrative Law Judge, Division of Administrative Hearings.
73APPEARANCES
74For Petitioner: D. Kent Safriet, Esquire
80Miguel Collazo, Esquire
83Hopping Green & Sams, P.A.
88Post Office Box 6526
92Tallahassee, Florida 32314
95For Respondents: Michele Renee Forte, Esquire
101Christopher T. Byrd, Esquire
105Department of Environmental Protection
1093900 Commonwealth Boulevard, Mail Stop 35
115Tallahassee, Florida 32399-3000
118STATEMENT OF THE ISSUES
122The issues in this case are the validity of Florida
132Administrative Code Rules 18-14.003(4) and 18-21.004(1)(g)-(h)
138and (7)(i), 1 and an alleged unadopted rule
146prohibiting fish cleaning stations over sovereign submerged land
154(SSL); and Petitioner's claim to an award of attorney's fees and
165costs under Section 120.595(3)-(4), Florida Statutes. 2
172PRELIMINARY STATEMENT
174Petitioner, Bernard Montgomery Myers, filed his Petition for
182an Administrative Determination Concerning the Validity of
189Certain Adopted and Unadopted Rules (Petition) on May 28, 2009,
199naming the Department of Environmental Protection (DEP) and the
208Board of Trustees of the Internal Improvement Trust Fund (BOT) as
219Respondents, and seeking an award of attorney's and costs under
229Section 120.595(3)-(4), Florida Statutes. A pre-hearing
235conference was held on June 1, and a final hearing was scheduled
247for July 8, 2009. An Amended Petition was filed on June 9.
259On June 26, 2009, Respondents filed a Motion to Dismiss
269Petitioner's Challenge of Departments Alleged Unadopted Rule
276Prohibiting Fish Cleaning Stations in the Amended Petition for
285Administrative Determination Concerning the Validity of Certain
292Adopted and Unadopted Rules (Motion to Dismiss). Among other
301things, the Motion to Dismiss contested Petitioner's standing to
310challenge the alleged fish cleaning station rule because the
319challenge was waived by Petitioner's failure to timely challenge
328a condition prohibiting fish cleaning stations in his 2005 joint
338permit/authorization.
339At the final hearing, the Motion to Dismiss was denied.
349Petitioner testified, called Randall L. Armstrong (an expert in
358environmental permitting and SSL proprietary authorizations), and
365had Petitioner's Exhibits 1, 5, 7, and 8 admitted in evidence.
376DEP called James W. (Jim) Stoutamire and had DEP Exhibits 1 and 5
389admitted in evidence. Joint Exhibits 1-3 were admitted in
398evidence.
399After the presentation of evidence, DEP ordered a Transcript
408of the final hearing, which was filed on July 22, 2009. The
420parties were given ten days from the filing of the Transcript to
432file proposed final orders, which have been considered (along
441with a memorandum of law filed by Respondents).
449FINDINGS OF FACT
4521. Petitioner owns land on Lake Talquin. In 2003, he
462obtained a joint permit and SSL consent of use to build a
474seawall, a boat dock and a covered but not walled boathouse
485there. In 2005 he obtained another joint permit and SSL consent
496of use to build another boat dock and another covered boathouse
507at another location on his property there.
5142. Both joint permit/authorizations had general and special
522conditions. Both had a general condition that limited the
531permit/authorization to "the specific processes and operations
538applied for and indicated in the approved drawings or exhibits"
548and required Petitioner to operate and maintain the facilities
"557to achieve compliance with the conditions of this permit." Both
567have a specific condition prohibiting "fish cleaning stations
575. . . on any structure that is located over the water." The 2003
589joint permit/authorization has a specific condition prohibiting
596any walls and doors on the boathouse and another specific
606condition prohibiting the installation of water and electric
614lines. The 2005 joint permit/authorization omits those specific
622conditions.
6233. DEP has issued a Notice of Violation (NOV) against
633Petitioner for violating the 2005 joint permit/authorization's
640specific condition prohibiting water and electric lines, for
648exceeding the dimensions of the boathouse authorized by the joint
658permit/authorization, for adding a second story structure of
666livable space (with a kitchen, bathroom, shower, furnished
674seating area, flat-panel television, and window air conditioning
682unit) above the boathouse in the space between the roof rafters
693and the top of the authorized first story structure.
7024. DEP has not issued an NOV as to the 2003 joint
714permit/authorization although it also has electric and water
722lines.
7235. DEP has not issued an NOV as to either joint
734permit/authorization for having a fish cleaning station over the
743water. An inspector told Petitioner that the fish cleaning
752station on the newer facility was a violation of the 2005 permit
764but that it was not an issue anymore after a change in the law.
778Petitioner attempted but failed to prove that DEP or BOT
788prohibits fish cleaning stations over water as a general rule.
798It is not clear what change in the law has occurred with respect
811to fish cleaning stations. In any event, the evidence was that
822these facilities are prohibited when appropriate for protection
830of water quality, not as a general rule.
8386. Rule 18-14.003 states in pertinent part:
845It shall be a violation of this rule for any
855person or the agent of any person to
863knowingly refuse to comply with any provision
870of Chapter 253, F.S., willfully violate any
877provision of Chapter 253, F.S., or to
884willfully damage state land (the ownership or
891boundaries of which have been established by
898the state) or products thereof, by doing any
906of the following:
909* * *
912(4) Maintain, place or build permanent or
919temporary structures, including, but not
924limited to, additions to existing structures;
930all structures whose use is not water-
937dependent; sanitary septic systems; fences,
942docks and pilings; houses; oil rigs; and
949utility installations on or over state land
956without consent or authority from the Board
963or Department.
965Petitioner's rule challenge focuses on the part of the rule
975specifying: "structures whose use is not water-dependent;
982sanitary septic systems; . . . houses; . . . and utility
994installations on or over state land without consent or authority
1004from the Board or Department."
10097. Rule 18-21.004 states in pertinent part:
1016The following management policies, standards,
1021and criteria shall be used in determining
1028whether to approve, approve with conditions
1034or modifications, or deny all requests for
1041activities on sovereignty submerged lands.
1046(1) General Proprietary.
1049* * *
1052(g) Activities on sovereignty lands shall be
1059limited to water dependent activities only
1065unless the board determines that it is in the
1074public interest to allow an exception as
1081determined by a case by case evaluation.
1088Public projects which are primarily intended
1094to provide access to and use of the
1102waterfront may be permitted to contain minor
1109uses which are not water dependent if:
11161. Located in areas along seawalls or other
1124nonnatural shorelines;
11262. Located outside of aquatic preserves or
1133class II waters; and
11373. The nonwater dependent uses are
1143incidental to the basic purpose of the
1150project, and constitute only minor nearshore
1156encroachments on sovereign lands.
1160(h) Stilt house, boathouses with living
1166quarters, or other such residential
1171structures shall be prohibited on sovereignty
1177lands.
1178* * *
1181(7) General Conditions for Authorizations.
1186All authorizations granted by rule or in
1193writing under Rule 18-21.005, F.A.C., except
1199those for aquaculture activities and
1204geophysical testing, shall be subject to the
1211general conditions as set forth in paragraphs
1218(a) through (i) below. The general
1224conditions shall be part of all
1230authorizations under this chapter, shall be
1236binding upon the grantee, and shall be
1243enforceable under Chapter 253 or 258, Part
1250II, F.S.
1252* * *
1255(i) Structures or activities shall be
1261constructed, operated, and maintained solely
1266for water dependent purposes, or for non-
1273water dependent activities authorized under
1278paragraph 18-21.004(1)(g), F.A.C., or any
1283other applicable law.
1286Petitioner's rule challenge focuses on the parts of this rule
1296prohibiting non-water dependent uses over SSLs, unless in the
1305public interest as determined by a case-by-case evaluation and
1314prohibiting stilt houses, boathouses with living quarters, and
1322other residential structures.
13258. Petitioner contends that these rules: exceed their
1333legislative authority; enlarge, modify, or contravene the laws
1341they implement; are vague, lack adequate standards for BOT
1350decisions, and vest unbridled discretion in the BOT (particularly
1359by use of the terms "structure whose use is not water dependent,"
"1371utility installations," and "public interest by a case by case
1381evaluation"); and are arbitrary and capricious (for essentially
1390the same reasons they allegedly are vague). See § 120.52(8)(b)-
1400(e), Fla. Stat.
14039. The term "structure whose use is not water dependent" is
1414not defined by rule, but Rule 18-21.003(68) states: "'Water
1423dependent activity' means an activity which can only be conducted
1433on, in, over, or adjacent to water areas because the activity
1444requires direct access to the water body or sovereign submerged
1454lands for transportation, recreation, energy production or
1461transmission, or source of water, and where the use of the water
1473or sovereign submerged lands is an integral part of the
1483activity."
148410. DEP makes determinations of water-dependency on a case-
1493by-case review of the facts and circumstances presented in each
1503case. DEP does not have a list of factors used in making this
1516determination in any rule, non-rule policy, or other document.
152511. According to the evidence, DEP considers docks and
1534boathouses to be water-dependent structures. A roof over a dock
1544may be considered water-dependent depending on the facts and
1553circumstances and whether the roof is an integral and required
1563part of the water-dependent activity. The same is true with
1573respect to benches that are part of a dock structure. Boating-
1584related paraphernalia such as boat paddles, life vests, and
1593similar items can be stored in empty rafters under the roof of a
1606permitted docking facility, but not rakes and shovels cannot,
1615because boating-related paraphernalia are associated with
1621transportation across water, while rakes and shovels are not.
1630Cans of gasoline are related to transportation on water, but
1640their storage on the rafters of a boathouse is not necessarily a
1652water-dependent activity because this is not considered to be
1661safe. Depending on the circumstances, DEP has authorized the
1670installation of electrical and water lines and sewage pump-out
1679systems on boat docking facilities. The installation of
1687electrical and water lines and sewage pump-out systems can be an
1698integral or required part of a public or private commercial
1708marina or docking facility, but generally not a noncommercial
1717dock. DEP once authorized the use of golf carts in connection
1728with a long private pier.
173312. The evidence proved that reasonable people of common
1742intelligence can disagree on the interpretation and application
1750of the "not water-dependent" definition. Even experienced
1757consultants are required to check with DEP to be sure they are
1769interpreting and applying the definition correctly. DEP
1776employees sometimes are required to check with DEP headquarters
1785in Tallahassee to be sure they are interpreting and applying the
1796definition correctly. But the evidence did not prove that the
1806definition is vague, lacks adequate standards for BOT decisions,
1815or vests unbridled discretion in the BOT.
182213. The term "utility installations" is reasonably clear
1830and is generally understood to mean the installation of water,
1840sewer, and electricity. The evidence did not prove that the term
1851is vague, lacks adequate standards for BOT decisions, or vests
1861unbridled discretion in the BOT.
186614. The evidence did not prove that the term "public
1876interest by a case by case evaluation" is vague, lacks adequate
1887standards for BOT decisions, or vests unbridled discretion in the
1897BOT. The evidence was that DEP interprets the definition in the
1908sentence that immediately follows in Rule 18-21.004(1)(g) to
1916limit the "public interest" exception to certain "public
1924projects" (which BOT then broadly interprets to include
1932privately-owned marinas that are open to the public).
194015. The evidence did not prove that the challenged parts of
1951Rules 18-14.003 and 18-21.004 are unsupported by logic or the
1961necessary facts, or were adopted without thought or reason or are
1972irrational.
1973CONCLUSIONS OF LAW
197616. A substantially affected person can challenge a rule or
1986an unadopted agency statement that is required to be adopted as a
1998rule under Section 120.54(1)(a), Florida Statutes. See
2005§ 120.56(1)(a), (3)(a), and (4)(a), Fla. Stat.
201217. As stipulated, Petitioner is substantially affected by
2020the challenged adopted rules. Petitioner has standing to
2028challenge the adopted rules both as an owner of riparian land and
2040as the recipient of an NOV for allegedly violating those rules.
205118. Violation of the alleged fish cleaning station
2059unadopted rule was not charged in the NOV against Petitioner.
2069But if there were such an unadopted rule, Petitioner would not be
2081required to wait until he is charged with a violation before
2092challenging it. See Lanoue v. Dep't of Law Enforcement , 751
2102So. 2d 94, 98 (Fla. 1st DCA 1999). In addition, regardless of
2114the NOV, the alleged fish cleaning station unadopted rule would
2124substantially affect Petitioner as a riparian owner.
213119. Respondents' Motion to Dismiss contended in part that
2140Petitioner has no standing to challenge the alleged fish cleaning
2150station unadopted rule because he did not timely challenge the
2160condition in his 2005 joint permit/authorization prohibiting fish
2168cleaning stations. Petitioner has waived challenges to those
2176conditions, and Petitioner cannot now challenge those conditions
2184without renouncing the benefits of his joint
2191permit/authorization. However, regardless of the status of the
21992005 joint permit/authorization, Petitioner would have standing
2206as a riparian owner to challenge the alleged fish cleaning
2216station unadopted rule.
221920. "The petitioner has a burden of proving by a
2229preponderance of the evidence that the existing rule is an
2239invalid exercise of delegated legislative authority as to the
2248rule can be declared invalid. See § 120.56(3)(b), Fla. Stat.
225821. Section 120.52, Florida Statutes, provides in pertinent
2266part:
2267(8) "Invalid exercise of delegated
2272legislative authority" means action that goes
2278beyond the powers, functions, and duties
2284delegated by the Legislature. A proposed or
2291existing rule is an invalid exercise of
2298delegated legislative authority if any one of
2305the following applies:
2308* * *
2311(b) The agency has exceeded its grant
2318of rulemaking authority, citation to which is
2325required by s. 120.54(3)(a)1.;
2329(c) The rule enlarges, modifies, or
2335contravenes the specific provisions of law
2341implemented, citation to which is required by
2348s. 120.54(3)(a)1.;
2350(d) The rule is vague, fails to
2357establish adequate standards for agency
2362decisions, or vests unbridled discretion in
2368the agency;
2370(e) The rule is arbitrary or
2376capricious. A rule is arbitrary if it is not
2385supported by logic or the necessary facts; a
2393rule is capricious if it is adopted without
2401thought or reason or is irrational; . . . .
2411* * *
2414A grant of rulemaking authority is necessary
2421but not sufficient to allow an agency to
2429adopt a rule; a specific law to be
2437implemented is also required. An agency may
2444adopt only rules that implement or interpret
2451the specific powers and duties granted by the
2459enabling statute. No agency shall have
2465authority to adopt a rule only because it is
2474reasonably related to the purpose of the
2481enabling legislation and is not arbitrary and
2488capricious or is within the agency's class of
2496powers and duties, nor shall an agency have
2504the authority to implement statutory
2509provisions setting forth general legislative
2514intent or policy. Statutory language
2519granting rulemaking authority or generally
2524describing the powers and functions of an
2531agency shall be construed to extend no
2538further than implementing or interpreting the
2544specific powers and duties conferred by the
2551enabling statute.
2553The language following the lettered paragraphs of Section
2561120.52(8), Florida Statutes (sometimes referred to as the "flush
2570left" language) is reiterated in Section 120.536(1), Florida
2578Statutes. It is a "set of general standards to be used in
2590determining the validity of a rule in all cases." Sw. Fla. Water
2602Mgmt. Dist. v. Save the Manatee Club, Inc. , 773 So. 2d 594, 597-
261598 (Fla. 1st DCA 2000). This standard has been held to mean that
2628Agencies have rulemaking authority only where
2634the Legislature has enacted a specific
2640statute, and authorized the agency to
2646implement it, and then only if the (proposed)
2654rule implements or interprets specific powers
2660or duties, as opposed to improvising in an
2668area that can be said to fall only generally
2677within some class of powers or duties the
2685Legislature has conferred on the agency.
2691Bd. of Trustees of the Internal Improvement Trust Fund v. Day
2702Cruise Ass'n, Inc. , 794 So. 2d 696, 700 (Fla. 1st DCA 2001),
2714clarified on reh. , 798 So. 2d 847 (Fla. 1st DCA 2001). See also
2727Sw. Fla. Water Mgmt. Dist. v. Save the Manatee Club, Inc. , 773
2739So. 2d at 599.
274322. As to Section 120.52(8)(b), Florida Statutes, Rule 18-
275214.003 cites Section 253.04(2), Florida Statutes, and 18-21.004
2760cites Sections 253.03(7) and 253.73, Florida Statutes, as their
2769rulemaking authority. Section 253.04(2), Florida Statutes,
2775actually does not provide for rulemaking authority, but Section
2784253.03(7) provides rulemaking authority for both rules. Section
2792253.03(7)(a), Florida Statutes, authorizes and directs the BOT
"2800to administer all state-owned lands and shall be responsible for
2810the creation of an overall and comprehensive plan of development
2820concerning the acquisition, management, and disposition of state-
2828owned lands so as to ensure maximum benefit and use." It also
2840authorizes BOT to adopt rules to implement "this act." Id.
2850Section 253.73, Florida Statutes, authorizes BOT to adopt rules
2859to implement Sections 253.67-253.75, Florida Statutes (which
2866include some of the statutes cited as the specific laws
2876implemented by Rule 18-21.004). Petitioner did not prove that
2885there is no specific rulemaking authority for the challenged
2894parts of Rules 18-14.003 and 18-21.004.
290023. As to Section 120.52(8)(c), Florida Statutes, Rule 18-
290914.003 cites Section 253.04, Florida Statutes, and Rule 18-21.004
2918cites Sections 253.001, 253.03, 253.141, 253.68, 253.72, 253.74,
2926253.75, and 253.77, Florida Statutes, as the specific laws they
2936implement.
293724. As to Rule 18-14.003, Subsection (1) of Section 253.04,
2947Florida Statutes, authorizes BOT to "police; protect; conserve;
2955improve; and prevent trespass, damage, or depredation upon the
2964lands and the products thereof, on or under the same, owned by
2976the state as set forth in s. 253.03." Subsection (2) of Section
2988253.04, Florida Statutes, authorizes BOT to fine any person who
"2998knowingly refuses to comply with or willfully violates" the
3007provisions of Chapter 253, or fails to comply with a BOT order
"3019to remove or alter any structure or vessel that is not in
3031compliance with applicable rules or with conditions of
3039authorization to locate such a structure or vessel on state-owned
3049land."
305025. Rule 18-14.003(1) essentially provides that no
3057structures can be maintained, placed, or built on or over state-
3068owned land "without consent or authority" from BOT or DEP. The
3079syntax of the rule is poor, and specifying "all structures whose
3090use is not water-dependent; sanitary systems; fences; docks
3098and pilings; houses; oil rigs; and utility installations" seems
3107redundant and unnecessary.
311026. Petitioner did not prove that the challenged parts of
3120Rules 18-14.003 (making it a violation to maintain, place or
3130build sanitary septic systems, houses, and utility installations
3138on or over state land without consent or authority from BOT)
3149enlarge, modify, or contravene the cited provisions of law
3158implemented.
315927. As to Rule 18-21.004, Section 253.001, Florida
3167Statutes, states that all lands held in the name of BOT are "held
3180in trust for the use and benefit of the people of the state
3193. . . ." Section 253.03(1), Florida Statutes, charges BOT with
"3204the acquisition, administration, management, control,
3209supervision, conservation, protection, and disposition of all
3216lands owned by . . . the state . . . ." Section 253.03(15),
3230Florida Statutes, provides that BOT "shall encourage the use of
3240sovereign submerged lands for water-dependent uses and public
3248access." Section 253.141(1), Florida Statutes, recognizes
3254riparian rights that are incident to land bordering on navigable
3264waters, including the rights of ingress, egress, boating,
3272bathing, and fishing. Sections 253.68, 253.72, 253.74, and
3280253.75, Florida Statutes, deal with the lease or authorization to
3290use SSLs and water column for aquaculture activities, which
3299include support docking. See § 253.68(1), Fla. Stat. Section
3308253.77(1), Florida Statutes, prohibits any person from commencing
3316any activities "involving the use of [SSLs] or other lands of the
3328state [held by BOT] until the person has received the required
3339lease, license, easement, or other form of consent authorizing
3348the proposed use."
335128. Petitioner did not prove that the challenged parts of
3361Rule 18-21.004 (prohibiting non-water dependent uses over SSLs
3369unless in the public interest as determined by a case-by-case
3379evaluation and prohibiting stilt houses, boathouses with living
3387quarters, and other residential structures) enlarge, modify, or
3395contravene the cited provisions of law implemented. It is
3404permissible to manage, control, and protect state-owned lands by
3413prohibiting certain things while allowing others. Specifically,
3420it is permissible to encourage water-dependent use and public
3429access by prohibiting most uses that are not water-dependent and
3439prohibiting stilt houses, boathouses with living quarters, and
3447other residential structures. Cf. Lost Tree Village Corp. v. Bd.
3457of Trustees of the Internal Improvement Trust Fund , 698 So. 2d
3468634 (Fla. 4th DCA 1997)(recognizing BOT's authority to preclude
3477the use of sovereign submerged land, and upholding BOT's decision
3487to prohibit the building of a bridge and the installation of
3498utility lines over its submerged land); Krieter v. Chiles , 595
3508So. 2d 111 (Fla. 3d DCA 1992)(upholding BOT's authority to
3518prohibit the building of docks on sovereign submerged land);
3527Graham v. Edwards , 472 So. 2d 803, 807 (Fla. 3d DCA
35381985)(upholding BOT's authority to prohibit the building of
3546private docks on sovereign submerged land).
355229. Petitioner contends that Day Cruise , supra , requires
3560the conclusion that the challenged rules do not have specific
3570authority and enlarge, modify, or contravene the cited provisions
3579of law implemented. However, that case involved a rule
3588regulating "vessels, floating homes, or any other watercraft"
3596adopted under the authority of Section 253.03(7)(b), Florida
3604Statutes, which gives BOT authority to "adopt rules governing all
3614uses of sovereignty submerged lands by vessels, floating homes,
3623or any other watercraft, which shall be limited to regulations
3633for anchoring, mooring, or otherwise attaching to the bottom."
3642In Day Cruise , the court held that paragraph (b) of the statute
3654limited BOT's rulemaking authority to adopt rules regulating
"3662vessels, floating homes, or any other watercraft." Day Cruise
3671does not limit the authority of BOT to adopt rules to create "an
3684overall and comprehensive plan of development concerning the
3692acquisition, management, and disposition of state-owned lands so
3700as to ensure maximum benefit and use." In addition, the rule
3711challenged in Day Cruise did not cite Section 253.73 as
3721rulemaking authority and did not cite Sections 253.67-253.75,
3729Florida Statutes, as the statutes being implemented.
373630. Petitioner also relies on Dep't of Highway Safety and
3746Motor Vehicles v. JM Auto, Inc. , 977 So. 2d 733 (Fla. 1st DCA
37592008), which upheld a determination that a rule was invalid for
3770not having specific statutory authority. But in that case the
3780only statutory authority for the challenged rule was a general
3790rulemaking authorization to adopt rules to implement a chapter of
3800the Florida Statutes. In this case, the rulemaking authorization
3809was for implementation of specific powers and duties.
381731. Petitioner also relies on Smith v. Dep't of Corr. , 920
3828So. 2d 638 (Fla. 1st DCA 2005), which invalidated a rule charging
3840inmates for copying legal documents. In that case, there was a
3851statute generally authorizing rulemaking and a statute
3858authorizing the agency to "collect restitution and other monetary
3867assessments from inmates while they are incarcerated or under
3876supervision." Id. at 641-642. But there was no specific
3885statutory authority, as required by Sections 120.52(8)(b)-(c),
3892Florida Statutes, to make assessments against inmates. This case
3901is distinguishable in that there is both specific authority under
3911paragraph (b) and a statute to implement under (c) of Section
3922120.52(8), Florida Statutes.
392532. By way of supplemental authority filed on August 19,
39352009, Petitioner also cites to the recent decision in Lamar
3945Outdoor Advert. - Lakeland v. Fla. Dep't of Transp. , Case 1D08-
39565369 (Fla. 1st DCA 2009), rendered August 19, 2009. However,
3966similar to Day Cruise and Smith , the statutory authority in Lamar
3977was specific to dimensions other than height, and was held to
3988exclude height. As a result, the agency rule addressing height
3998was held not to be authorized by the cited statutes.
400833. The case of Frandsen v. Dep't of Envtl. Prot. , 829
4019So. 2d 267 (Fla. 1st DCA 2002), rev. den. , 845 So. 2d 889 (Fla.
40332003), cert. denied , 540 U.S. 948, 124 S. Ct. 400, 157 L. Ed. 2d
4047279 (2003), is more similar to this case. There, the court
4058reviewed a challenge to Rule 62D-2.014(18), which pertained to
4067free speech activities in state parks. The cited authority for
4077the rule was Section 258.007(2), Florida Statutes, which granted
4086DEP the authority to adopt rules to carry out its specific
4097duties, which included the duty under Section 258.004, Florida
4106Statutes, to "supervise, administer, regulate, and control the
4114operation of all public parks and to "preserve, manage,
4123regulate, and protect all parks and recreational areas held by
4133the state . . . ." The court held that these statutes provided
4146specific authority for the rule.
415134. Similarly, in Hennessey v. Dept of Bus. & Prof. Reg. ,
4162818 So. 2d 697 (Fla. 1st DCA 2002), the court reviewed a
4174challenge to the validity of Rule 61D-6.002(1), which made race
4184animal trainers the absolute insurers of (i.e. , imposed on them
4194absolute liability for) the condition of the animals entered into
4204any race. Id. at 698. The cited statutory authority for the
4215rule included Sections 550.0251(3) and 550.2415(2) and (13),
4223Florida Statutes. Section 550.0251(3) required the agency to
"4231adopt reasonable rules for the control, supervision, and
4239direction of all . . . licensees, and for the holding,
4250conducting, and operating of all . . . races" and stated that
"4262the duty of exercising this control and power [over licensees
4272and races] is made mandatory upon the division." Section
4281550.2415(2) and (13) provided:
4285(2) Administrative action may be taken by
4292the division against an occupational licensee
4298responsible pursuant to rule of the division
4305for the condition of an animal that has been
4314impermissibly medicated or drugged in
4319violation of this section.
4323* * *
4326(13) The division shall adopt rules to
4333implement this section. The rules may
4339include a classification system for
4344prohibited substances and a corresponding
4349penalty schedule for violations.
4353The court held that these statutes provided specific authority
4362for the rule.
436535. As to Section 120.52(8)(d), Florida Statutes,
4372Petitioner did not prove that the challenged parts of Rules 18-
438314.003 and 18-21.004 are vague, lack adequate standards for BOT
4393decisions, or vest unbridled discretion in the BOT. At best,
4403Petitioner proved that reasonable people of common intelligence
4411could interpret and apply the rules differently.
441836. Petitioner contends that a rule is vague if it
"4428requires performance of an act in terms that are so vague that
4440men of common intelligence must guess at its meaning." Sw. Fla.
4451Water Mgmt. Dist. v. Charlotte County , 774 So. 2d 903, 915 (Fla.
44632d DCA 2001). See also Cole Vision Corp. v. Dep't of Bus. &
4476Prof. Reg. , 688 So. 2d 404 (Fla. 1st DCA 1997). The rules at
4489issue in this case require an application for a joint
4499permit/authorization to impact/use SSL. The permit process
4506specifies what is permitted and authorized. As a result, there
4516is no need for anyone to guess at what acts are prohibited or
4529required to be performed.
453337. As to Section 120.52(8)(e), Florida Statutes,
4540Petitioner did not prove that the challenged parts of Rules 18-
455114.003 and 18-21.004 are arbitrary or capricious (i.e. , that they
4561are unsupported by logic or the necessary facts, or are adopted
4572without thought or reason or are irrational).
457938. As for the alleged unadopted fish cleaning station
4588rule, "[r]ulemaking is not a matter of agency discretion. Each
4598agency statement defined as a rule by s. 120.52 shall be adopted
4610by the rulemaking procedure provided by this section as soon as
4621feasible and practicable." § 120.54(1)(a), Fla. Stat. "'Rule'
4629means each agency statement of general applicability that
4637implements, interprets, or prescribes law or policy . . . ."
4648§ 120.52(16), Fla. Stat.
465239. Under Section 120.56(4)(b), Florida Statutes,
4658Petitioner had the burden to prove the existence of an unadopted
4669agency statement that is required to be adopted as a rule under
4681Section 120.54(1)(a), Florida Statutes, but has not been adopted
4690as a rule. Petitioner failed to prove an "agency statement of
4701general applicability that implements, interprets, or prescribes
4708law or policy." Rather, the evidence was that fish cleaning
4718stations are prohibited when appropriate for protection of water
4727quality, not as a general rule.
4733DISPOSITION
4734Based on the foregoing Findings of Fact and Conclusions of
4744Law, the Amended Petition to determine the invalidity of adopted
4754rules and unadopted agency statements (including the request for
4763an award of attorney's fees and costs) is denied.
4772DONE AND ORDERED this 24th day of August, 2009, in
4782Tallahassee, Leon County, Florida.
4786J. LAWRENCE JOHNSTON
4789Administrative Law Judge
4792Division of Administrative Hearings
4796The DeSoto Building
47991230 Apalachee Parkway
4802Tallahassee, Florida 32399-3060
4805(850) 488-9675
4807Fax Filing (850) 921-6847
4811www.doah.state.fl.us
4812Filed with the Clerk of the
4818Division of Administrative Hearings
4822this 24th day of August, 2009.
4828ENDNOTES
48291/ All rule references are to the version of the Florida
4840Administrative Code in effect at the time of the final hearing.
48512/ All statutory references are to the 2009 codification of the
4862Florida Statutes.
4864COPIES FURNISHED :
4867D. Kent Safriet, Esquire
4871Hopping Green & Sams, P.A.
4876Post Office Box 6526
4880Tallahassee, Florida 32314-6526
4883Michele Renee Forte, Esquire
4887Department of Environmental Protection
48913900 Commonwealth Boulevard, Mail Stop 35
4897Tallahassee, Florida 32399-3000
4900Michael W. Sole, Secretary
4904Department of Environmental Protection
49083900 Commonwealth Boulevard, Mail Stop 35
4914Tallahassee, Florida 32399-3000
4917Lea Crandall, Agency Clerk
4921Department of Environmental Protection
49253900 Commonwealth Boulevard, Mail Stop 35
4931Tallahassee, Florida 32399-3000
4934Tom Beason, General Counsel
4938Department of Environmental Protection
49423900 Commonwealth Boulevard, Mail Stop 35
4948Tallahassee, Florida 32399-3000
4951Liz Cloud, Program Administrator
4955Florida Administrative Code
4958Department of State
4961R. A. Gray Building, Suite 101
4967Tallahassee, Florida 32399
4970Scott Boyd, Executive Director
4974Administrative Procedures Committee
4977120 Holland Building
4980Tallahassee, Florida 32399-1300
4983NOTICE OF RIGHT TO JUDICIAL REVIEW
4989A party who is adversely affected by this Final Order is entitled
5001to judicial review pursuant to Section 120.68, Florida Statutes.
5010Review proceedings are governed by the Florida Rules of Appellate
5020Procedure. Such proceedings are commenced by filing the original
5029Notice of Appeal with the agency clerk of the Division of
5040Administrative Hearings and a copy, accompanied by filing fees
5049prescribed by law, with the District Court of Appeal, First
5059District, or with the District Court of Appeal in the Appellate
5070District where the party resides. The notice of appeal must be
5081filed within 30 days of rendition of the order to be reviewed.
- Date
- Proceedings
- PDF:
- Date: 11/12/2010
- Proceedings: Transmittal letter from Claudia Llado forwarding one-volume Transcript of Proceedings to the agency.
- PDF:
- Date: 04/08/2010
- Proceedings: Transmittal letter from Claudia Llado forwarding the two-volume Record on Appeal, Respondent's Proposed Final Order and Memorandum of Law, Exhibits, and Case Law to the agency.
- PDF:
- Date: 01/08/2010
- Proceedings: Index, Record, and Certificate of Record sent to the District Court of Appeal.
- PDF:
- Date: 09/22/2009
- Proceedings: Notice of Appeal filed and Certified copy sent to the First District Court of Appeal this date.
- PDF:
- Date: 08/25/2009
- Proceedings: Notice of Unavailability for the Department of Environmental Protection and the Board of Trustees of the Internal Improvement Trust Fund filed.
- PDF:
- Date: 08/04/2009
- Proceedings: Table of Citations (of Respondent's Proposed Final Order and Attached Memorandum of Law filed.
- PDF:
- Date: 08/03/2009
- Proceedings: Respondent's Proposed Final Order and Attached Memorandum of Law filed.
- PDF:
- Date: 08/03/2009
- Proceedings: Memorandum of Law in Support of Respondents' Proposed Final Order and the Validity of the Challenged Rules filed.
- Date: 07/22/2009
- Proceedings: Transcript of Proceedings filed.
- Date: 07/08/2009
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 07/01/2009
- Proceedings: Petitioner Bernard Montgomery Myers' Response in Opposition to Respondents' Motion to Dismiss filed.
- PDF:
- Date: 06/26/2009
- Proceedings: Respondents' Motion to Dismiss Petitioner's Challenge of Department's Alleged Unadopted Rule Prohibiting Fish Cleaning Stations in the Amended Petition for an Administrative Determiniation Concerning the Validity of Certain Adopted and Unadopted Rules.
- PDF:
- Date: 06/09/2009
- Proceedings: Amended Petition for an Administrative Determination Concerning the Validity of Certain Adopted and Unadopted Rules filed.
- PDF:
- Date: 06/02/2009
- Proceedings: Notice of Hearing (hearing set for July 8, 2009; 9:00 a.m.; Tallahassee, FL).
- Date: 06/01/2009
- Proceedings: CASE STATUS: Pre-Hearing Conference Held.
Case Information
- Judge:
- J. LAWRENCE JOHNSTON
- Date Filed:
- 05/28/2009
- Date Assignment:
- 05/29/2009
- Last Docket Entry:
- 11/12/2010
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- Department of Environmental Protection
- Suffix:
- RX
Counsels
-
Michele Renee Forte, Esquire
Mail Station 35
3900 Commonwealth Boulevard
Tallahassee, FL 32399
(850) 245-2251 -
D. Kent Safriet, Esquire
Hopping Green and Sams, P.A.
Post Office Box 6526
Tallahassee, FL 32314
(850) 222-7500 -
D Kent Safriet, Esquire
Hopping Green & Sams, P.A.
Post Office Box 6526
Tallahassee, FL 32314
(850) 222-7500 -
D Kent Safriet, Esquire
Post Office Box 6526
Tallahassee, FL 32314
(850) 222-7500