12-003427
Save Our Creeks, Inc. And Environmental Confederation Of Southwest Florida, Inc. vs.
Florida Fish And Wildlife Conservation Commission And Department Of Environmental Protection
Status: Closed
Recommended Order on Wednesday, July 3, 2013.
Recommended Order on Wednesday, July 3, 2013.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8SAVE OUR CREEKS, INC. , AND
13ENVIRONMENTAL CONFEDERATION OF
16SOUTHWEST FLORIDA, INC. ,
19Petitioners ,
20vs. Case No. 12 - 3427
26FLORIDA FISH AND WILDLIFE
30CONSERVATION COMMISSION AND
33DEPARTMENT OF ENVIRONMENTAL
36PROTECTION ,
37Respondents .
39/
40RECOMMENDED ORDER
42The final hearing in this case was held on March 4, 6 - 8,
5611, 12, 14, 19 and 20, 2013, in Tallahassee, Florida, before
67Bram D.E. Canter, an Administrative La w Judge of the Division of
79Administrative Hearings ("DOAH").
84APPEARANCES
85For Save Our Creeks , Inc., and Environmental Confederation
93of Southwest Florida , Inc. :
98Alisa A. Coe, Esquire
102Joshua D. Smith, Esquire
106Bradley I. B. Marshall, Esquire
111Earthjustice
112111 South Martin Luther King, Jr., Boulevard
119Tallahassee, Florida 32301
122For Florida Fish and Wildlife Conservation Commission:
129Ryan Osborne, Esquire
132Florida Fish and Wildlife
136Conservation Commission
138Bryant Building
140620 South Meridian Street
144Tallahassee, Florida 32399 - 1050
149For Florida Department of Environmental Protection:
155W. Douglas Beason, Esquire
159Department of Environmental Protection
163Mail Station 35
1663900 Commonwealth Boulevard
169Tallahassee, Florida 32399 - 3000
174STATEMENT OF THE ISSUE
178The issue to be determined in this case is whether the
189Florida Fish and Wildlife Conservation Commission (ÐCommissionÑ)
196is entitled to the requested minor modification of its existing
206Environmental Resource Permit and Sovereign Submerged Lands
213Authorization, which would authorize the backfilling of a
221portion of Fisheating Creek as part of a restoration project.
231PRELIMINARY STATEMENT
233In May 2011, the Department of Environmental Protecti on
242(ÐDepartmentÑ) issued to the Commission an Environmental
249Resource Permit and a Sovereign Submerged Lands Authorization
257(ÐpermitsÑ). The permits authorized the installation of six
265earthen check dams on Fisheating Creek to prevent the over -
276draining of Co wbone Marsh, through which Fisheating Creek runs.
286The work was completed later that year.
293On September 10, 2012, the Department approved the
301CommissionÓs application to modify the initial permits. The
309modification would allow the Commission to backfill
316a pproximately two miles of Fisheating Creek.
323Petitioners timely filed a petition for administrative
330hearing. The Department referred the petition to DOAH to
339conduct an evidentiary hearing and issue a recommended order.
348Petitioners were granted leave to fi le an amended petition.
358The Department filed a motion in limine to exclude evidence
368and argument concerning a 1998 circuit court judgment which
377determined that Fisheating Creek is navigable, and a related
3861999 settlement agreement. The motion was denied. Petitioners
394filed a motion in limine to bar the Department or Commission
405from presenting evidence inconsistent with evidence presented by
413the Board of Trustees of the Internal Improvement Trust Fund
423("Board of Trustees") in the 1998 circuit court case. N o
436evidence was excluded by the ALJ, but a final ruling on whether
448any evidence sh ould not be considered was deferred.
457At the final hearing, Petitioners presented the testimony
465of: William Giles, accepted as an expert in aquatic plant
475removal; Darina Palac io, accepted as an expert in hydrology and
486stream restoration as it relates to hydrology; Robert Miller,
495P.E., accepted as an expert in surface water hydrology and
505stream flow analysis; Peter Barile, Ph . D., accepted as an expert
517in aquatic ecology; Greg Sa wka, accepted as an expert in
528wetlands delineation and soil sciences; Walt Wheeler, accepted
536as an expert in wetland ecology and wetland determinations in
546Florida; Ron Edenfield, P.E., accepted as an expert in water
556resource management; Jeff Cooner, accept ed as an expert in
566surveying and aerial interpretation; Thomas Conboy, P.E.,
573accepted as an expert in hydrologic restoration; Jeri Curley,
582accepted as an expert in biology; Bob Ballard; Nicole Williams;
592Dale Williams; Karen Putnal; Becky Ayech; Rhonda Roff ;
600Bobbie Lee; Patty Whitehead; Paula House; Leonard Bryant Jr.;
609Dale Gillis; and Erica Lynne. Petitioners ' Exhibits 3, 4, 7,
62014, 18, 20 - 23, 25, 38, 43, 45, 47, 55, 56, 61 - 63, 65, 80, 87,
63890 - 96, 98 - 100, 103, 106 - 108, 111, 113, 114, 116, 120, 125, 127,
655130, 132 - 13 6 , 142, 146, 148, 155, 156, 158, 161a, 162a - 162d,
670171, 173, 176, 178a, 179 - 183, 193 - 196, 198, and 199 were
684admitted into evidence. Petitioners ' Exhibit 72, which is a
694composite of aerial photographs of Cowbone Marsh, was admitted
703except as to the d ates noted on the photographs. Petitioners '
715Exhibit 200 was placed in the record as a proffer.
725The Commission presented the testimony of:
731Mahmoud Madkour, accepted as an expert in engineering,
739hydrology, civil engineering, and lake, stream and aquatic
747re storation; Jessica Griffith, accepted as an expert in wetlands
757delineation; and Stephen M. Shea. Commission Exhibits 1 - 13 were
768admitted into evidence.
771The Department presented the testimony of: Jon Iglehart,
779accepted as an expert in environmental assessm ent and
788restoration; Paul Gray, Ph . D., accepted as an expert in
799environmental assessment and restoration; and Lawrence Glenn.
806Department Exhibits 2 - 8 were admitted into evidence.
815Commission and Department Joint Exhibits 1 - 10 were admitted
825into evidence. J oint Exhibits 6 and 7, which are compliance
836orders issued by the Environmental Protection Agency ("EPA"),
846and Joint Exhibit 10, which is an emergency final order issued
857by the Department, were not admitted to prove the truth of the
869statements contained in the orders.
874Official recognition was taken of the Judgment on Title and
884Right to Immediate Possession, issued in Board of Trustees of
894the Internal Improvement Trust Fund of the State of Florida v.
905Lykes Bros., Inc. , Case No. CA93 - 136 (Fla. 20th Cir. Ct. 19 98).
919On April 15, 2013, the ten - volume Transcript of the hearing
931was filed with DOAH. Two requests to extend the time for filing
943proposed findings of fact and conclusions of law were granted.
953A third request was denied. On June 12, 2013, all parties fil ed
966proposed recommended orders, which were carefully considered in
974the preparation of this Recommended Order.
980FINDINGS OF FACT
983The Parties
9851. The Department is the state agency responsible for
994regulating construction activities in waters of the State. The
1003Department has also been delegated authority to process and act
1013on applications for authorization from the Board of Trustees for
1023activities on sovereignty submerged lands.
10282. The Commission is the state wildlife management agency.
1037The Commission is the applicant for the minor modification at
1047issue in this proceeding.
10513. Petitioner, Save Our Creeks, Inc. , is a non - profit
1062Florida corporation with its offices in Lake Place, Florida.
1071Save Our CreeksÓ members are interested citizens and groups
1080devoted to the conservation of natural resources, especially
1088creeks and small waterways. Save Our Creeks owns property on
1098Fisheating Creek in Glades County, approximately nine miles
1106upstream of Cowbone Marsh.
11104. Petitioner, Environmental Confederation of South west
1117Florida, Inc. (ECOSWF) , is a non - profit Florida corporation with
1128its offices in Sarasota, Florida.
11335. A substantial number of the members of Save Our Creeks
1144and ECOSWF use and enjoy the waters of Fisheating Creek for a
1156variety of purposes, including canoeing, boating, fishing, and
1164wildlife observation. Their interests would be affected by the
1173proposed project.
1175Fisheating Creek and Cowbone Marsh
11806. Fisheating Creek flows from Highlands and Desoto
1188Counties south and east through Glades County. The Creek runs
1198in a northeastern direction through Cowbone Marsh before
1206draining into Lake Okeechobee. The Creek contributes
1213approximately nine percent of the flow into Lake Okeechobee.
1222Fisheating Creek is designated as Class III waters.
12307. Cowbone Marsh is located about eight miles west of Lake
1241Okeechobee. It is a mile and a half long and two miles wide,
1254covering about 2,500 acres.
12598. Fisheating Creek and Cowbone Marsh a re within the
1269Fisheating Creek Wildlife Management Area.
12749. In 1929 , the United S tates Army Corps of Engineers
1285("USACOE") prepared a survey map which shows Fisheating Creek as
1297an open water route from Lake Okeechobee through Cowbone Marsh
1307and continuing beyond. The accuracy of the course of the Creek
1318as it is depicted in the 1929 map is not disputed by the
1331parties.
133210. The 1929 map does not describe the depth or width of
1344the Creek. Some evidence about historical width s and depth s was
1356presented, but it was incomplete . T he re was credible evidence
1368show ing that some segments of Fisheat ing Creek were four to five
1381feet deep and 20 to 30 feet wide. There was also credible
1393evidence that other segments of the Creek were shallower and
1403narrower.
140411. The record shows only that canoes, kayaks, and other
1414vessels drawing twelve inches of water or less have been used on
1426the Creek.
142812. For a number of years, much of Fisheating Creek has
1439been choked by vegetation and Ðtussocks.Ñ Tussocks are floating
1448mats of vegetation. Carolina willow now dominates Cowbone
1456Marsh, having replaced areas that wer e previously open water or
1467covered with herbaceous marsh communities.
147213. The vegetation in the Creek made navigation difficult
1481or impossible through Cowbone Marsh.
1486The 1998 Judgment and 1999 Settlement Agreement
149314. In 1989, Lykes Bros. , Inc. , assert ed o wnership of
1504Fisheating Creek and tried to prevent public access to the
1514Creek. The Board of Trustees responded with a civil action
1524against Lykes Bros., seeking a determination that Fisheating
1532Creek throughout Glades County is navigable and, consequentl y,
1541the title to its bottom is held by the Board of Trustees as
1554sovereignty submerged lands. Petitioners in this administrative
1561proceeding intervened in the circuit court case on the side of
1572the Board of Trustees.
157615. The jury found Fisheating Creek navi gable throughout
1585Glades County and the court entered a judgment in 1998
1595determining that the Creek is sovereignty land held in trust by
1606the Board of Trustees. The judgment did not include any
1616findings about the widths and depths of Fisheating Creek. The
1626court retained jurisdiction to determine the boundaries of the
1635Creek, but the boundaries were never determined.
164216. The circuit court case was appealed, but in May 1999,
1653the parties entered into a settlement agreement pursuant to
1662which Lykes Bros. agreed to sell to the Board of Trustees a
1674conservation easement on upland areas adjacent to Fisheating
1682Creek, to be held and managed for the benefit of the public.
1694The conservation area is known as the Fisheating Creek Expanded
1704Corridor.
170517. The settlement ag reement also called for the Board of
1716Trustees to lease the Fisheating Creek Expanded Corridor to the
1726Commission, wh o the Board of Trustees designated as the managing
1737agency.
173818. The settlement agreement acknowledges the public's
"1745right to boat and canoe on Fisheating Creek throughout the
1755entire Expanded Corridor.Ñ With respect to navigation, the
1763settlement agreement provides:
1766Protection of Navigation . The navigability
1772of Fisheating Creek throughout the entire
1778Expanded Corridor shall be maintained and
1784en hanced through a navigation maintenance
1790program which includes aquatic weed control
1796and removal of fallen logs and similar
1803obstructions. This section does not
1808authorize dredging.
1810The Cookie - Cutter Project
181519. In January 2009, the Commission aerially applied an
1824herbicide to kill the vegetation along the course of the Creek.
183520. In April 2010, the Commission contracted with A & L
1846Aquatic Weed Control (ÐA & LÑ) to Ð[m]echanically dismantle
1855floating tussocks.Ñ The Commission directed A & L to perform
1865t he project by Ðshredding vegetation and accumulated organic
1874material to re - open the navigation across Cowbone Marsh.Ñ
188421. The Commission instructed A & L to re - open a channel
"1897approximately 2.2 miles long and 18 - 20 feet wide,Ñ and to clear
1911some areas of the Creek Ðas wide as 35 - feet wide occasionally as
1925necessary to turn shredding equipment during the shredding
1933process.Ñ
193422. The Commission did not direct A & L to dredge a deeper
1947channel.
194823. The vessel used by A & L to perform the work is known
1962as a Ð cookie - cutter.Ñ The cookie - cutter has two cutting wheels
1976at the front of the vessel to shred and side - cast vegetation.
1989The cutting wheels also act as propellers to propel the cookie -
2001cutter forward.
200324. The cookie - cutter can clear woody vegetation up to
2014four inches in diameter.
201825. The two cutting wheels can be lowered or raised in
2029order to cut vegetation at various depths in the water.
2039Evidence was presented to show how the cutting wheels could be
2050lowered two to three feet, but it was not made clear whether the
2063cutting wheels could be lowered even more .
207126. No evidence was presented to establish how deep the
2081cookie - cutter blades were lowered into Fisheating Creek during
2091the work performed by A & L.
209827. No evidence was presented to establish what d epth of
2109soil the cookie - cutter was capable of dredging through if the
2121cutting wheels cut into the Creek bottom.
212828. The cookie - cutter began on the eastern side of Cowbone
2140Marsh and moved upstream. The parties disputed the point of
2150beginning. Petitioner s contend it was farther upstream , but the
2160more persuasive evidence for the point of beginning was
2169presented by the Commission.
217329. The cookie - cutter generally followed the course of
2183Fisheating Creek as depicted on the 1929 USACOE map. However,
2193there ar e three areas where the cookie - cutter deviated from the
22061929 map. One deviation is about 100 feet off - line. The other
2219two deviations are 25 to 30 feet off - line. No explanation was
2232given for the deviations, but the cookie - cutter operator
2242generally follow ed the path of dead vegetation killed by the
2253aerial spraying of herbicide and the line may have deviated from
2264the true course of the Creek in these three areas.
227430. During the cookie - cutter project, water levels within
2284the Creek and Marsh fluctuated. At some point, the project was
2295postponed due to low water conditions. A sandbag dam was placed
2306in the channel to artificially raise the water level so the
2317cookie - cutter could continue.
232231. In July 2010, the Department and USACOE ordered the
2332Commission to stop the project due to its adverse environmental
2342impacts, including the draining of Cowbone Marsh. Before the
2351cookie - cutter stopped, it had cleared about two miles of
2362Fisheating Creek.
236432. Where the cookie - cutter stopped there is a discernible
2375channel continuing west, but it is shallower and narrower than
2385the channel created by the cookie - cutter. At this terminus, the
2397cookie - cutter was dredging a deeper and wider channel than
2408existed naturally.
241033. Additional evidence of dredging along the Creek
2418chan nel is the soil cast up on the banks , and the removal of
2432peat soils in the bottom of the Creek and exposure of underlying
2444mineralized soil.
24463 4. The cookie - cutter altered the natural conditions of
2457the Fisheating Creek in some areas by dredging the sides a nd
2469bottom of the Creek.
247335. The dredging by the cookie - cutter altered the
2483hydrology of the Creek and Marsh. The Marsh drain ed rapidly to
2495Lake Okeechobee. In addition, large quantities of soil, muck,
2504silt, and debris disturbed by the cookie - cutter were carried
2515downstream toward Lake Okeechobee. Some of the soil and debris
2525settled out at the mouth of the Creek, causing shoaling.
253536. The sides of the channel in many areas is continuing
2546to erode.
2548The DepartmentÓs Emergency Final Order
255337. In July 2010 , the Department issued an Emergency Final
2563Order, which directed the Commission to: (a) remove the cookie -
2574cutter and immediately stop all activities associated with the
2583cookie - cutter; (b) place temporary emergency flow restrictors in
2593the channel to reduce flow velocities and minimize downstream
2602sediment transport, as well as raise the water level to minimize
2613surface and groundwater flow from the adjacent marsh into the
2623channel; and (c) develop a long - term remedial plan to return
2635water levels within the Mar sh to pre - impact conditions and apply
2648to the Department for an Environmental Resource Permit to
2657implement the plan.
266038. In August 2010, pursuant to the Emergency Final Order,
2670the Commission constructed an aluminum weir in the Creek to
2680decrease flow veloc ities, reduce erosion, and maintain the
2689hydration of the Marsh. The weir was placed approximately half
2699a mile downstream from where the cookie - cutter stopped.
270939. During the wet season of 2010, the aluminum weir was
2720completely submerged. Erosion and sh oaling occurred immediately
2728downstream. The Commission determined that the weir was
2736ineffective and removed it.
2740The EPA Compliance Orders
274440. In March 2011, the EPA issued an Administrative
2753Compliance Order in which it alleged the Commission had engage d
2764in "unauthorized activities associated with the excavation and
2772construction of a channel within Cowbone Marsh.Ñ The Commission
2781was ordered to construct an initial check dam in the upper
2792reaches of the Marsh to minimize the loss of groundwater and
2803preven t further adverse impacts.
280841. In April 2011, EPA issued a second Administrative
2817Compliance Order, directing the Commission to construct five
2825additional check dams. The order describes the check dams as
"2835initial corrective measures " and states that the Ðfinal
2843restoration plan will include measures for backfilling the
2851unauthorized cut through Cowbone Marsh.Ñ
2856The Initial Permits
285942. In May 2011, the Department issued to the Commission
2869an Environmental Resource Permit and Sovereign Submerged Lands
2877Auth orization, which authorized the construction of six earthen
2886check - dams within the portion of Fisheating Creek where the
2897cookie - cutter had operated. The purpose of the check dams was
2909to improve the hydrology of Cowbone Marsh and promote the
2919accumulation of sediments within the channel to restore the
2928natural depth and width of Fisheating Creek.
293543. The check dams were c onstructed using sand bags,
2945marine plywood, coconut matting, and pressure - treated posts.
295444. The check dams have ten - foot wing walls whic h extend
2967into the surrounding marsh. The wing walls are to prevent
2977erosion around the dams and to direct water into the marsh.
298845. The installation of the check dams was completed in
2998July 2011. Since that time, some repair efforts have been
3008required to replace lost sandbags and to address erosion that
3018has occurred around the check dams.
302446. The check dams have been somewhat successful in
3033maintaining higher water levels in the Marsh. However, they
3042have not restored natural hydrologic conditions, or pr evented
3051erosion along the channel.
3055The Proposed Modification
305847. In June 2012, the Commission applied for a "minor
3068modification" to the existing permits, which the Department
3076granted. The modified permits authorize the Commission to
3084backfill the chann el cleared by the cookie - cutter with
3095approximately 27,000 cubic yards of sand. The check dams would
3106not be removed.
310948. The sand for the backfilling would be excavated from a
" 3120borrow " area located about a mile away. Petitioners contend
3129that the borrow a rea is in wetlands, but the more persuasive
3141evidence is that it is uplands.
314749. A 1.164 - mile temporary access road would be
3157constructed from the borrow area through uplands and wetlands to
3167a 100 - square - foot staging area adjacent to Fisheating Creek
3179where the backfilling would begin. Wetland impacts would be
3188minimized by constructing the temporary access road and staging
3197area with interlocking mats.
320150. Petitioners did not show that the route or manner in
3212which the temporary road would be constructed and used would
3222have unacceptable adverse impacts to the environment or
3230otherwise fail to comply with applicable criteria.
323751. The sand would be dumped into the Creek and then
3248compacted. As the Creek was filled, the compacted sand would be
3259used as a roadway f or the trucks to transport sand to the end of
3274the filled area to dump more sand, until the backfilling was
3285completed.
328652. The proposed backfilling would not restore a typical
3295stream profile, deepest in the middle and becoming more and more
3306shallow moving toward the banks. Th at kind of profile can be
3318seen in the photographs of Fisheating Creek taken before t he
3329cookie - cutter project. T he proposed modification calls for
3339filling the cut channel from "bank to bank" :
3348Final Grade: Fill must be compacted and
3355gr ound surface elevations must be the same
3363as the adjacent marsh ground surface
3369elevations (within a tolerance of - 6
3376inches)
337753. The filled channel would be seeded and fertilized to
3387grow native vegetation. The proposed seed mixture is mostly
3396water gras ses, but has some willow included.
3404Compliance with Criteria
34075 4 . Florida Administrative Code Rule 62 - 343.100 provides
3418that a modification is treated as either minor or major
3428depend ing on the magnitude of the changes and the potential for
3440environmental im pacts that differ from those addressed in the
3450original permit:
3452[A] modification shall be considered to be
3459minor only where the modification does not:
34661. Require a new site inspection by the
3474Department in order to evaluate the request;
3481or
34822. Substantially :
3485a. Alter permit conditions;
3489b. Increase the authorized discharge;
3494c. Have substantially different or
3499increased impacts on wetlands and other
3505surface waters. . . ;
3509d. Decrease the retention/detention
3513specified by the original permit;
3518e. Decrease any flood control elevations
3524for roads or buildings specified by the
3531original permit; or
3534f. Increase the project area.
35395 5 . At the final hearing, it was not shown how the
3552modification meets the criteria for a minor modification. The
3561proposed modification do es not meet the criteria because i t
3572required new site visits , substantially alters the original
3580permit conditions , and has a substantially different impact on
3589wetlands.
35905 6 . The criteria applicable to an application for a major
3602modification were not identi fied, nor was it shown how the
3613evidence presented at the final hearing satisfies the
3621requirements for such an application.
36265 7 . The proposed backfilling plan would not restore the
3637natural conditions that existed in Fisheating Creek. The
3645Commission did not show that it made a reasonable effort to
3656determine the pre - disturbance conditions throughout the
3664disturbed area.
36665 8 . The proposed modification would not restore the
3676natural depths in the Creek. The backfilling plan calls for a
3687finished grade of plus or minus six inches above the level of
3699the adjacent marsh . A final grade of z ero to plus six inches
3713w ould essentially eliminate Fisheating Creek . The maximum
3722allowed depth of m inus six inches below the level of the
3734adjacent marsh would be shallower than the natural depths in
3744portions of the Creek. Even the Department described the Creek
3754was "one to two feet deep" before the cookie - cutter project.
3766Adequate measures are not included in the permits to ensure that
3777after backfilling and planting, the Creek woul d have the
3787ordinary attributes of a creek.
379259 . The proposed modification would not restore the pre -
3803existing hydrologic conditions of the Creek.
38096 0 . The modified Environmental Resource Permit requires
3818strict compliance with the terms of the 1999 settlemen t
3828agreement. The modification would not be consistent with the
38371999 settlement agreement because t he backfilling and planting
3846would destroy the navigability of the Creek.
38536 1 . Petitioners want to preserve the current depths of
3864Fisheating Creek, but some o f those depths are unnatural, being
3875the result of dredging by the cookie - cutter. However, the
3886proposed backfilling would not restore the natural depths in
3895some parts of the Creek and would not maintain the navigability
3906of the Creek, even for shallow draft vessels such as canoes and
3918kayaks.
3919CONCLUSIONS OF LAW
39226 2 . This is a de novo proceeding designed to formulate
3934final agency action, not to review action taken preliminarily.
3943See Capeletti Bros. v. DepÓt of Gen. Servs. , 432 So. 2d 1359,
39551363 - 64 (Fla. 1st DCA 1983).
3962Standing
39636 3 . Standing to participate in a proceeding under section
3974120.57(1), Florida Statutes, is afforded to persons whose
3982substantial interests will be affected by the proposed agency
3991action. See § 120.52(13)(b), Fla. Stat.
39976 4 . In order to have standing to participate as a party, a
4011person must have substantial rights or interests that reasonably
4020could be affected by the agencyÓs action. See St. Johns
4030Riverkeeper, Inc. v. St. Johns River Water Mgmt. Dist. , 54 So. 3d
40421051, 105 4 (Fla. 5th DCA 2011).
40496 5 . For organizational standing, Petitioners must prove
4058that a substantial number of their members, but not necessarily
4068a majority, have a substantial interest that would be affected,
4078that the subject matter of the proposed activity is within the
4089general scope of the interests and activities for which the
4099organization was created, and that the relief requested is of
4109the type appropriate for the organization to receive on behalf
4119of its members. See Fla . Home Builders AssÓn v. DepÓt of Labor
4132& E mpÓt Sec. , 412 So. 2d 351 (Fla. 1982) ; Fla . League of Cities,
4147Inc. v. DepÓt of Envtl. Reg. , 603 So. 2d 1363 (Fla. 1st DCA
41601992).
41616 6 . The standing of Petitioners is not disputed. The
4172evidence establishes their standing to participate as parties.
4180Burden and Standard of Proof
41856 7 . The Environmental Resource Permit was issued under
4195c hapter 373, Florida Statutes. A petitioner who challenges a
4205permit issued under chapter 373 has the burden of ultimate
4215persuasion. See § 120.569(2)(p), Fla. Stat.
42216 8 . The S overeign Submerged Lands Authorization was issued
4232under chapter 253. The applicant for such an authorization has
4242the burden of ultimate persuasion to demonstrate its entitlement
4251to the authorization. See Fla . DepÓt of Transp. V. J.W.C. Co.,
4263Inc. , 396 So. 2d 778 (Fla. 1st DCA 1981).
427269 . The standard of proof is preponderance of the
4282evidence. See § 120.57(1), Fla. Stat.
4288Navigability
42897 0 . Navigability in Florida can be established even if
4300only boats with shallow drafts of Ðthree to six inchesÑ can
4311navi gate on the waterbody. See Broward v. Mabry , 58 Fla. 398,
432340 5 - 406 (Fla. 1909).
43297 1 . Although the determination that a waterbody is
4339navigable means the public has a right to navigate on the
4350waterbody, Petitioners have not shown that Florida law
4358recognizes a right to navigation that is greater than the
4368natural, physical limits of the waterbody will allow. If a
4378stream is only deep enough to float canoes or similar shallow
4389draft vessels, the public's right of navigation is limited to
4399such vessels. If a stre am can only be navigated during the high
4412water season of the year, the public's right of navigation can
4423only be exercised during the high water season.
4431Judicial Estoppel
44337 2 . Petitioners contend that the doctrine of judicial
4443estoppel is applicable in thi s proceeding and prevents the
4453Department or the Commission from presenting evidence
4460contradicting the Board of TrusteesÓ testimony and evidence
4468presented in the 1998 circuit court case.
44757 3 . Judicial estoppel bans litigants from asserting
4484inconsistent pos itions in separate judicial proceedings. See
4492Blumberg v. USAA Cas. Ins. Co. , 790 So. 2d 1061, 1066 (Fla.
45042001). A party is estopped from making an inconsistent claim or
4515taking a conflicting position in a subsequent action, which was
4525successfully relied upon by the party itself or a party with
4536which it is in privity and the inconsistent position will
4546prejudice the adverse party. Ramsey v. Jonassen , 737 So. 2d
45561114, 1115 - 16 (Fla. 2d DCA 1999).
45647 4 . Under the terms of the 1999 s ettlement a greement, and
4578as the Board of Trustees' designated manager of the Fisheating
4588Creek Expanded Corridor, the Commission is acting as the agent
4598of the Board of Trustees in seeking to conduct the activities
4609authorized by the permits. The Department is acting for the
4619Board of T rustees in issuing the Sovereignty Submerged Lands
4629Authorization. Therefore, judicial estoppel bars the Commission
4636and Department from presenting evidence in this proceeding that
4645contradicts the position taken by the Board of Trustees in the
46561998 circuit court case and prejudices Petitioners .
46647 5 . However, the evidence presented by the Board of
4675Trustees in the circuit court case was not credibly established
4685in this administrative proceeding. This record does not contain
4694the transcript or exhibits from th e circuit court case , other
4705than the 1929 USACOE map and some photographs. No findings of
4716fact in this Recommended Order are inconsistent with the 1929
4726map and photographs .
47307 6 . Judicial estoppel must be based on clear ly
4741in consistent positions. Id. It is not enough for Petitioners'
4751counsel to make general statements in this proceeding about the
4761contrary testimony that was offered in the circuit court case.
4771Among other reasons, that is too self - serving to support a
4783motion to exclude credible evidence ab out the natural conditions
4793of Fisheating Creek. Neither the Commission nor the Department
4802is claiming that Fisheating Creek is not navigable.
48107 7 . As stated previously, the circuit court retained
4820jurisdiction to determine the boundaries of Fisheating Cr eek,
4829but the boundaries were never determined.
48357 8 . It should also be noted that, w ithout written findings
4848of fact it is impossible to know whether any particular evidence
4859was accepted as true by a court, except for facts that are
4871necessary to a court's j udgment. This is so e ven for evidence
4884presented by the prevailing party. Because the determination
4892that Fisheating Creek is navigable was possible even if it was
4903believed the Creek was only several inches deep, the re was no
4915need to resolve the question Ð How much more than several
4926inches?Ñ The court (jury) only needed to conclude that the
4937Creek is Ðdeep enough.Ñ The court did not necessarily give much
4948weight to the testimony of any particular Board of Trustees '
4959witness about depth s in the Creek when the court c oncluded the
4972Creek was deep enough to be navigable.
4979Environmental Resource Permit
498279 . Section 373.414(1) requires a n applicant for an
4992Environmental R esource Permit to provide reasonable assurance
5000that the proposed activity is not contrary to the public
5010interest. Section 373.414(1)(a) sets forth the following
5017criteria to be considered in determining whether a proposed
5026project is contrary to the public interest:
50331. Whether the activity will adversely
5039affect the public health, safety, or welfare
5046or the property of others;
50512. Whether the activity will adversely
5057affect conservation of fish and wildlife,
5063including endangered or threatened species,
5068or their habitats;
50713. Whether the activity will adversely
5077affect navigation or the flow of water or
5085cau se harmful erosion or shoaling;
50914. Whether the activity will adversely
5097affect the fishing or recreational values or
5104marine productivity in the vicinity of the
5111activity;
51125. Whether the activity will be of a
5120temporary or permanent nature;
51246. Whether the a ctivity will adversely
5131affect or will enhance significant cultural
5137and archaeological resources under the
5142provisions of s. 267.061, and
51477. The current condition and relative value
5154of the functions being performed by the
5161areas affected by the proposed acti vity.
51688 0 . The proposed modification would adversely affect
5177public welfare by impairing navigation and recreation on
5185Fisheating Creek. All the Department could offer on the subject
5195of post - modification navigability in the Creek is that "[o]ver
5206time a sl ight depression may form in the [backfilled] cut" due
5218to "some minimal amount of settling in the level of the fill."
52308 1 . The proposed modification would adversely affect the
5240conservation of fish and wildlife by eliminating the Creek or
5250permanently reduci ng its natural dimensions so that the uses of
5261the Creek by fish and wildlife are also eliminated or
5271substantially reduced .
52748 2 . The proposed modification would adversely affect
5283navigation and the flow of water in Fisheating Creek.
52928 3 . The proposed modif ication fails to restore the
5303functions performed by the pre - disturbed Creek.
53118 4 . The proposed modification is contrary to the public
5322interest.
53238 5 . The proposed modification fails to meet the criteria
5334in rule 40E - 4.301(1), to provide reasonable assuranc e that the
5346proposed project will not adversely affect storage and
5354conveyance capabilities, will not cause adverse secondary
5361impacts, and will function as proposed.
5367Sovereignty Submerged Lands Authorization
53718 6 . The proposed modification fails to meet the
5381requirements of rule 18 - 21.004(1) that activities on sovereignty
5391land not be contrary to the public interest, and that the
5402authorization "contain such terms, conditions, or restrictions
5409as deemed necessary to protect and manage sovereignty lands.Ñ
54188 7 . T he proposed modification fails to meet the
5429requirement of rule 18 - 21.004(2) that sovereignty lands be
"5439managed primarily for the maintenance of essentially natural
5447conditions, propagation of fish and wildlife, and traditional
5455recreational uses such as fish ing, boating, and swimming.Ñ
5464RECOMMENDATION
5465Based on the foregoing Findings of Fact and Conclusions of
5475Law it is
5478RECOMMENDED that the Department deny the requested
5485modification to the Commission's Environmental Resource Permit
5492and Sovereignty Submerged Lands Authorization.
5497DONE AND ENTERED this 3rd day of July , 2013 , in
5507Tallahassee, Leon County, Florida.
5511S
5512BRAM D. E. CANTER
5516Administrative Law Judge
5519Division of Administrative Hearings
5523The DeSoto Building
55261230 Apalachee Parkway
5529Tallahassee, Florida 32399 - 3060
5534(850) 488 - 9675
5538Fax Filing (850) 921 - 6847
5544www.doah.state.fl.us
5545Filed with the Clerk of the
5551Division of Administrative Hearings
5555this 3rd day of July , 2013 .
5562COPIES FURNISHED :
5565W. Douglas Beason, Esquire
5569Department o f Environmental Protection
5574Douglas Building, Mail Station 35
55793900 Commonwealth Boulevard
5582Tallahassee, Florida 32399 - 3000
5587Alisa A. Coe, Esquire
5591Joshua D. Smith, Esquire
5595Bradley I . B . Marshall, Esquire
5602Earthjustice
5603111 South Martin Luther King, Jr., Boule vard
5611Tallahassee, Florida 32301
5614Harold "Bud" Viehauer, General Counsel
5619Ryan Osborne, Esquire
5622Florida Fish and Wildlife
5626Conservation Commission
5628Bryant Building
5630620 South Meridian Street
5634Tallahassee, Florida 32399 - 1050
5639Herschel T. Vinyard, Jr., Secreta ry
5645Department of Environmental Protection
5649Mail Station 35
56523900 Commonwealth Boulevard
5655Tallahassee, Florida 32399 - 3000
5660Matthew Z. Leopold, General Counsel
5665Department of Environmental Protection
5669Mail Station 35
56723900 Commonwealth Boulevard
5675Tallahassee, Flo rida 32399 - 3000
5681Lea Crandall, Agency Clerk
5685Department of Environmental Protection
5689Mail Station 35
56923900 Commonwealth Boulevard
5695Tallahassee, Florida 32399 - 3000
5700NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5706All parties have the right to submit written exception s within
57171 5 days from the date of this Recommended Order. Any exceptions
5729to this Recommended Order should be filed with the agency that
5740will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 01/15/2014
- Proceedings: Department of Enviromental Protection's Response to Petitioner's Exceptions to Recommended Order filed.
- PDF:
- Date: 01/15/2014
- Proceedings: Petitioners' Response to FWC's and DEP's Exceptions to the Recommended Order filed.
- PDF:
- Date: 01/15/2014
- Proceedings: Department of Environmental Protection's Exceptions to Recommended Order filed.
- PDF:
- Date: 01/15/2014
- Proceedings: Florida Fish and Wildlife Conservation Commission's Exceptions to the Recommended Order filed.
- PDF:
- Date: 07/03/2013
- Proceedings: Recommended Order (hearing held March 4, 6-8, 11-14, and 19-20, 2013). CASE CLOSED.
- PDF:
- Date: 07/03/2013
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 06/25/2013
- Proceedings: Department of Environmental Protection's Unopposed Motion for an Extension of Time to Respond to FWC's Notice of Related Case and Motion to Consolidate filed.
- PDF:
- Date: 06/18/2013
- Proceedings: Notice of Related Case and Motion to Consolidate by Respondent Florida Fish and Wildlife Conservation Commission filed.
- PDF:
- Date: 06/12/2013
- Proceedings: Department of Environmental Protection's Proposed Recommended Order filed.
- PDF:
- Date: 06/12/2013
- Proceedings: Florida Fish and Wildlife Conservation Commission's Proposed Recommended Order of filed.
- PDF:
- Date: 06/07/2013
- Proceedings: Order (on the joint motion for extension of time to file proposed recommended orders).
- PDF:
- Date: 06/07/2013
- Proceedings: Joint Motion for Extension of Time to File Proposed Recommended Orders filed.
- PDF:
- Date: 06/06/2013
- Proceedings: Order (denying DEP's second unopposed motion for extension of time to file proposed recommended order).
- PDF:
- Date: 06/06/2013
- Proceedings: Department of Environmental Protection's Second Unopposed Motion for Extension of Time to File Proposed Recommended Order filed.
- PDF:
- Date: 05/24/2013
- Proceedings: Department of Environmental Protection's Unopposed Motion for Extension of Time to File Proposed Recommended Order filed.
- PDF:
- Date: 05/06/2013
- Proceedings: Joint Motion for Extension to File Proposed Recommended Orders filed.
- Date: 04/15/2013
- Proceedings: Transcript of Proceedings (Volumes I-X, not available for viewing) filed.
- PDF:
- Date: 03/18/2013
- Proceedings: Order (granting motion to allow witness to appear by video teleconference).
- PDF:
- Date: 03/15/2013
- Proceedings: Responsent's Opposition to Petitioners' Motion in Limine to Preclude Evidence and Argument Inconsistent with 1997 Adjudication filed.
- PDF:
- Date: 03/15/2013
- Proceedings: Department of Environmental Protection's Motion to Allow Witness to Appear by Videoconference filed.
- PDF:
- Date: 03/14/2013
- Proceedings: Petitioners' Motion in Limine to Preclude Evidence and Argument Inconsistent with 1997 Adjudication filed.
- PDF:
- Date: 03/12/2013
- Proceedings: Petitioners' Amended Notice of Taking Deposition Duces Tecum of Paul Gray filed.
- PDF:
- Date: 03/08/2013
- Proceedings: Non-party's, Dr. Paul Gray, Amended Motion for Protective Order filed.
- PDF:
- Date: 03/08/2013
- Proceedings: Non-Party's, Dr. Paul Gray, Amended Motion for Protective Order filed.
- PDF:
- Date: 03/08/2013
- Proceedings: Non-Party's, Dr. Paul Gray, Amended Motion for Protective Order filed.
- PDF:
- Date: 03/08/2013
- Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum of Jessica Griffith filed.
- PDF:
- Date: 03/05/2013
- Proceedings: DEP and FWCC's Joint Notice of Taking Depositions Duces Tecum of Petitioners' Expert Witnesses (T. Conboy, G. Sawka, W. Wheeler) filed.
- Date: 03/04/2013
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 03/01/2013
- Proceedings: Conservationists' Response to Motion for Protective Order by Non-party Paul Gray filed.
- PDF:
- Date: 02/28/2013
- Proceedings: Motion for Extension of Time to File Pre-trial Stipulation filed.
- PDF:
- Date: 02/28/2013
- Proceedings: Petitioners' First Set of Interrogatories to the Florida Fish and Wildlife Conservation Commission filed.
- PDF:
- Date: 02/28/2013
- Proceedings: Petitioners' Notice of Filing Notice of Intention to Use Summary Exhibit filed.
- PDF:
- Date: 02/26/2013
- Proceedings: Second Joint Motion for Extension of Time to File Pre-hearing Stipulation filed.
- PDF:
- Date: 02/25/2013
- Proceedings: Petitioners' Motion for Leave to File Substitute Amended Petition for Administrative Hearing filed.
- PDF:
- Date: 02/25/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Lawrence Glenn filed.
- PDF:
- Date: 02/25/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Clay Giles filed.
- PDF:
- Date: 02/25/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Randy Wilder filed.
- PDF:
- Date: 02/22/2013
- Proceedings: Department of Environmental Protection's First Amended Witness Disclosure filed.
- PDF:
- Date: 02/22/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Paul Gray filed.
- PDF:
- Date: 02/22/2013
- Proceedings: Joint Motion for Extension of Time to File Pre-trial Stipulation filed.
- PDF:
- Date: 02/21/2013
- Proceedings: Petitioners' Motion for Leave to Amend Petition for Administrative Hearing filed.
- PDF:
- Date: 02/19/2013
- Proceedings: Department of Environmental Protection's (Proposed) Exhibit List filed.
- PDF:
- Date: 02/19/2013
- Proceedings: Department of Environmental Protection's Amended Witness Disclosure filed.
- PDF:
- Date: 02/19/2013
- Proceedings: DEP and FWCC's Joint Notice of Rescheduling the Deposition Duces Tecum of Petitioners' Expert Witness G. Sawka filed.
- PDF:
- Date: 02/14/2013
- Proceedings: Petitioners' Response to the Department of Environmental Protection's Motion in Limine filed.
- PDF:
- Date: 02/13/2013
- Proceedings: Corrected DEP and FWCC's Joint Notice of Taking Deposition Duces Tecum of Petitioners' Expert Witnesses filed.
- PDF:
- Date: 02/13/2013
- Proceedings: DEP and FWCC's Joint Notice of Taking Deposition Duces Tecum of Petitioners' Expert Witnesses filed.
- PDF:
- Date: 02/11/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Donald Fox filed.
- PDF:
- Date: 02/11/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Jerrie Lindsey filed.
- PDF:
- Date: 02/11/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Steve Shea filed.
- PDF:
- Date: 02/11/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Lawson Snyder filed.
- PDF:
- Date: 02/11/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Mahmoud S. Madkour filed.
- PDF:
- Date: 02/07/2013
- Proceedings: Department of Environmental Protection's Request for Official Recognition filed.
- PDF:
- Date: 02/06/2013
- Proceedings: Petitioners' Notice of Taking Deposition Duces Tecum of Jennifer Nelson & Megan Mills filed.
- PDF:
- Date: 01/31/2013
- Proceedings: Department of Environmental Protection's Initial Witness Disclosure filed.
- PDF:
- Date: 01/18/2013
- Proceedings: Notice of Service of Petitioners' First Set of Interrogatories to Florida Fish and Wildlife Conservation Commission filed.
- PDF:
- Date: 01/18/2013
- Proceedings: Notice of Service of Petitioners' First Set of Interrogatories to Florida Department of Environmental Protection filed.
- PDF:
- Date: 01/18/2013
- Proceedings: Petitioners' Notice of Deposition Duces Tecum of Jon Iglehart filed.
- PDF:
- Date: 11/05/2012
- Proceedings: Notice of Hearing (hearing set for March 4 through 8, 11 through 15 and 18 through 22, 2013; 9:00 a.m.; Tallahassee, FL).
- PDF:
- Date: 10/30/2012
- Proceedings: Department of Environmental Protections' Response to Initial Order filed.
Case Information
- Judge:
- BRAM D. E. CANTER
- Date Filed:
- 10/18/2012
- Date Assignment:
- 11/05/2012
- Last Docket Entry:
- 01/15/2014
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN PART OR MODIFIED
Counsels
-
W. Douglas Beason, Esquire
Address of Record -
Alisa Coe, Esquire
Address of Record -
David G. Guest, Esquire
Address of Record -
Bradley Ian Brustman Marshall, Esquire
Address of Record -
Ryan Smith Osborne, Assistant General Counsel
Address of Record -
Joshua Douglas Smith, Esquire
Address of Record -
Harold "Bud" G. Vielhauer, General Counsel
Address of Record -
David G Guest, Esquire
Address of Record -
Ryan Smith Osborne, Esquire
Address of Record