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.


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Summary: Rules for managing state lands were within statutory authority; no agency statements required to be adopted as rules.

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. Dep’t 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.

Select the PDF icon to view the document.
PDF
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: 11/06/2009
Proceedings: Index (of the Record) sent to the parties of record.
PDF:
Date: 11/06/2009
Proceedings: Invoice for the record on appeal mailed.
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: 08/24/2009
Proceedings: DOAH Final Order
PDF:
Date: 08/24/2009
Proceedings: Final Order (hearing held July 8, 2009). CASE CLOSED.
PDF:
Date: 08/19/2009
Proceedings: Petitioner's Notice of Filing Supplemental Authority 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.
PDF:
Date: 08/03/2009
Proceedings: Proposed Final Order filed.
Date: 07/22/2009
Proceedings: Transcript of Proceedings filed.
Date: 07/08/2009
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 07/08/2009
Proceedings: (Joint) Prehearing Stipulation filed.
PDF:
Date: 07/08/2009
Proceedings: Notice of Address Change filed.
PDF:
Date: 07/07/2009
Proceedings: Petitioner's Memorandum of Law filed.
PDF:
Date: 07/01/2009
Proceedings: Petitioner Bernard Montgomery Myers' Response in Opposition to Respondents' Motion to Dismiss filed.
PDF:
Date: 07/01/2009
Proceedings: Notice of Taking Deposition (of R. Armstrong) 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: 06/05/2009
Proceedings: Notice of Appearance (filed by M. Forte).
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.
PDF:
Date: 05/29/2009
Proceedings: Order of Assignment.
PDF:
Date: 05/28/2009
Proceedings: Petition for an Administrative Determination Concerning the Validity of Certain Adopted and Unadopted Rules filed.
PDF:
Date: 05/28/2009
Proceedings: Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Scott Boyd and the Agency General Counsel.

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

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Related Florida Statute(s) (19):

Related Florida Rule(s) (6):