14-003135EF Department Of Environmental Protection vs. Guether Spindler And Inge Spindler
 Status: Closed
DOAH Final Order on Tuesday, June 16, 2015.


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Summary: A Summary Final Order is issued against Repondents because there is no disputed issue as to any material fact regarding Respondents' liability for filling wetlands without a permit.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF ENVIRONMENTAL

11PROTECTION,

12Petitioner,

13vs. Case No. 14 - 3135EF

19GUE N THER SPINDLER AND INGE

25SPINDLER,

26Respondents.

27_______________________________/

28SUMMARY FINAL ORDER

31Petitioner filed a motion for summary final order based on

41its contention that there is no genuine issue as to any material

53fact regarding the Notice of Violation, Orders for Corrective

62Action and Administrative Penalty Assessment (ÐNOVÑ) issued

69against Respondents. No response to the motion was filed by

79Respondents.

80APPEARANCES

81For Petitioner: Matthew Smith - Kennedy, Esquire

88Department of Environmental Protection

92Mail Station 35

953900 Commonwealth Boulevard

98Tallahassee, Florida 32399 - 3000

103For Respondent: Ryan Dugan, Esquire

1082223 McGregor Boulevard

111Fort Myers, Florida 33901 - 3311

117STATEMENT OF THE ISSUES

121Th e issues to be decided in this case are whether

132Respondents are liable for the violations charged in the NOV,

142whether Respondents should pay the penalties assessed in the NOV,

152and whether Respondents should be required to take the corrective

162actions demand ed in the NOV.

168PRELIMINARY STATEMENT

170On May 1, 2014, Petitioner Department of Environmental

178Protection (ÐDepartmentÑ) issued the NOV, charging Respondents

185with filling a wetland without a permit. On June 23, 2014,

196Respondents filed a petition for adm inistrative hearing. The

205Department then referred the matter to the Division of

214Administrative Hearings (ÐDOAHÑ).

217Respondents were generally recalcitrant in responding to

224discovery requests, making ordered filings, responding to

231motions, and making themse lves available for hearing. Consistent

240with this pattern, they did not file a response to the

251DepartmentÓs motion for summary final order.

257FINDINGS OF FACT

2601. The Department is the state agency with powers and

270duties related to the regulation of construc tion activities in

280wetlands and surface waters, including filling in wetlands.

2882. Respondents are individuals who own real property on

297Bayshore Road in North Fort Myers, Florida. Some confusion

306exists in the record about the street number for the propert y.

318It is alternately described as 11590, 11620, 11650, and 11850.

328This is partly due to the fact that the property consists of at

341least two recorded parcels. The actual location of the filled

351area is not disputed, nor is it disputed that Respondents own the

363property where the fill was placed.

3693. The property is adjacent to the Caloosahatchee River.

378It contains freshwater marsh wetlands dominated by Leather Fern.

3874. The Department conducted a site inspection of

395RespondentsÓ property and determined that Respondents had filled

4030.96 acres of wetlands.

4075. The Department produced evidence that it incurred costs

416of $1,824.50 in this case.

4226. The corrective actions ordered in the NOV, which are

432designed to restore the wetlands that were filled, are

441rea sonable.

443CONCLUSIONS OF LAW

4467. The Department may initiate an administrative proceeding

454to establish liability for violations of the laws the Department

464administers. § 403.121(2), Fla. Stat. (2014).

4708. Because the Department seeks to impose ad ministrative

479penalties, a final order is issued by the Administrative Law

489Judge. § 403.121(2)(d), Fla. Stat. (2014).

4959. The Department has the burden to prove by a

505preponderance of the evidence that Respondent s are liable for the

516violations charged in the NOV.

52110. A party may move for a summary final order when there

533is no genuine issue as to any material fact. § 120.57(1)(h),

544Fla. Stat. (2014). The Administrative Law Judge has determined

553from the pleadings and affidavits that there is no gen uine issue

565as to any material fact.

57011. Count I of the NOV charges Respondents with a violation

581of Florida Administrative Code Rule 62 - 330.020, which requires

591authorization from the Department to fill wetlands. Respondents

599are liable under Count I.

60412. Section 403.121(3)(c) provides that the Department

611shall assess an administrative penalty of $1,000 for unauthorized

621filling, plus $2,000 when the area filled is greater than one -

634half acre.

63613. In Count I, the Department also seeks an administr ative

647penalty of $420, which represents the cost of a permit to fill in

660wetlands. The Department is authorized to assess a penalty for

670failure to obtain a required permit of up to $3,000.

681§ 403.121(4)(c), Fla. Stat.

68514. RespondentsÓ total liability und er Count I is $3,420.

69615. In Count II of the NOV, the Department seeks to recover

708its costs. Section 403.121(2)(f) provides that the prevailing

716party shall recover all costs incurred in an administrative

725enforcement proceeding. Respondents are liable un der Count II

734for $1,824.50.

73716. The corrective actions ordered in the NOV are

746reasonable and should be imposed, except for the deadlines for

756compliance, which are unreasonably short.

761DISPOSITION

762Based on the foregoing Findings of Fact and Conclusions of

772Law, it is

775ORDERED that:

777Respondents shall comply with the Orders for Corrective

785Actions set forth in the NOV except that all deadlines are

796doubled in length, so that, for example, the deadline to remove

807all fill and restore the Ðwetland impact areaÑ s hall be 60 days,

820rather than 30, and payments shall be made in 20 days, rather

832than 10.

8342. The NOV terms are also modified to change the

844DepartmentÓs total cost recovery from $1,000.00 to $1,824.50.

8543. All deadlines shall be calculated from the date of t his

866Summary Final Order.

869DONE AND ORDERED this 16th day of June , 2015 , in

879Tallahassee, Leon County, Florida.

883S

884BRAM D. E. CANTER

888Administrative Law Judge

891Division of Administrative Hearings

895The DeSoto Building

8981230 Apala chee Parkway

902Tallahassee, Florida 32399 - 3060

907(850) 488 - 9675

911Fax Filing (850) 921 - 6847

917www.doah.state.fl.us

918Filed with the Clerk of the

924Division of Administrative Hearings

928this 16th day of June , 2015 .

935COPIES FURNISHED:

937Ryan Dugan, Esquire

940Law Office of Ryan P. Dugan, P.A.

9472223 McGregor Boulevard

950Fort Myers, Florida 33901

954(eServed)

955Matthew Smith - Kennedy, Esquire

960Department of Environmental Protection

964Mail Station 35

9673900 Commonwealth Boulevard

970Tallahassee, Florida 32399 - 3000

975(eServed)

976Jonathan P. St everson, Secretary

981Department of Environmental Protection

985Mail Station 35

9883900 Commonwealth Boulevard

991Tallahassee, Florida 32399 - 3000

996(eServed)

997Craig Varn, General Counsel

1001Department of Environmental Protection

1005Mail Station 35

10083900 Commonwealth Boule vard

1012Tallahassee, Florida 32399 - 3000

1017(eServed)

1018Lea Crandall, Agency Clerk

1022Department of Environmental Protection

1026Mail Station 35

10293900 Commonwealth Boulevard

1032Tallahassee, Florida 32399 - 3000

1037(eServed)

1038NOTICE OF RIGHT TO JUDICIAL REVIEW

1044A party who is adversely affected by this Final Order is entitled

1056to judicial review pursuant to section 120.68, Florida Statutes.

1065Review proceedings are governed by the Florida Rules of Appellate

1075Procedure. Such proceedings are commenced by filing the original

1084notice of administrative appeal with the agency clerk of the

1094Division of Administrative Hearings within 30 days of rendition

1103of the order to be reviewed, and a copy of the notice,

1115accompanied by any filing fees prescribed by law, with the clerk

1126of the District C ourt of Appeal in the appellate district where

1138the agency maintains its headquarters or where a party resides or

1149as otherwise provided by law.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 06/16/2015
Proceedings: DOAH Final Order
PDF:
Date: 06/16/2015
Proceedings: Summary Final Order. CASE CLOSED.
PDF:
Date: 06/15/2015
Proceedings: The Florida Department of Environmental Protection's Amended Witness and Exhibit List filed.
PDF:
Date: 06/04/2015
Proceedings: State of Florida Department of Environmental Protection's Motion for Summary Final Order filed.
PDF:
Date: 04/27/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for June 26, 2015; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 04/24/2015
Proceedings: Petitioner's Notice of Availability for Final Hearing filed.
PDF:
Date: 04/06/2015
Proceedings: Notice of Unavailability (of counsel for Petitioner) filed.
PDF:
Date: 03/31/2015
Proceedings: Order Granting Continuance (parties to advise status by April 24, 2015).
PDF:
Date: 03/31/2015
Proceedings: (Joint) Stipulated Motion to Continue Hearing filed.
PDF:
Date: 03/27/2015
Proceedings: The Florida Department of Environmental Protection's Witness and Exhibit List filed.
Date: 03/13/2015
Proceedings: CASE STATUS: Pre-Hearing Conference Held.
PDF:
Date: 03/12/2015
Proceedings: Notice of Telephonic Management Conference (status conference set for March 13, 2015; 2:00 p.m.).
PDF:
Date: 03/03/2015
Proceedings: (Petitioner's) Motion for Case Management Conference filed.
PDF:
Date: 01/28/2015
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 6, 2015; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 01/21/2015
Proceedings: (Petitioner's) Response to Request for Hearing Dates filed.
PDF:
Date: 12/02/2014
Proceedings: Order Granting Continuance (parties to advise status by January 16, 2015).
PDF:
Date: 12/02/2014
Proceedings: (Petitioner's) Response to Respondents' Motion for Continuance filed.
PDF:
Date: 12/02/2014
Proceedings: Order (on Respondent's motion to continue).
PDF:
Date: 12/01/2014
Proceedings: (Respondents') Motion to Continue Hearing filed.
PDF:
Date: 10/27/2014
Proceedings: Order (denying motion to strike documents filed by Respondents).
PDF:
Date: 10/20/2014
Proceedings: Order (on Petitioner's motion to compel).
PDF:
Date: 10/17/2014
Proceedings: Petitioner's Motion to Strike Documents Filed by Respondents filed.
PDF:
Date: 10/17/2014
Proceedings: Respondent's Notice of Serving Her Response to Plaintiffs' Request for Interrogatories filed.
PDF:
Date: 10/17/2014
Proceedings: Respondent's Notice of Serving His Respons to Plaintiffs' Request for Interrogatories filed.
PDF:
Date: 10/17/2014
Proceedings: (Respondent's) Response to Order to Show Cause filed.
PDF:
Date: 10/09/2014
Proceedings: (Petitioner's) Motion to Compel Translator Information and Response to Order to Show Cause filed.
PDF:
Date: 10/09/2014
Proceedings: Order to Show Cause.
PDF:
Date: 10/08/2014
Proceedings: Petitioner's Notice of Taking Deposition Duces Tecum (of Guether Spindler and Inge Spindler) filed.
PDF:
Date: 10/01/2014
Proceedings: (Petitioner's) Motion to Compel Discovery and for Relief from Mediation Order filed.
PDF:
Date: 09/02/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 10, 2014; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 08/27/2014
Proceedings: (Petitioner's) Response to Order of Continuance filed.
PDF:
Date: 08/21/2014
Proceedings: Notice of Certificate of Service of Petitioner's First Set of Interrogatories to Guether Spindler filed.
PDF:
Date: 08/21/2014
Proceedings: Notice of Certificate of Service of Petitioner's First Set of Interrogatories to Inge Spindler filed.
PDF:
Date: 08/06/2014
Proceedings: Order Granting Continuance (parties to advise status by August 22, 2014).
PDF:
Date: 07/25/2014
Proceedings: (Respondents') Request for Mediation filed.
PDF:
Date: 07/23/2014
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 07/23/2014
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 15, 2014; 9:00 a.m.; Fort Myers and Tallahassee, FL).
PDF:
Date: 07/21/2014
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/21/2014
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 07/09/2014
Proceedings: Initial Order.
PDF:
Date: 07/09/2014
Proceedings: Notice of Violation, Orders for Corrective Action, and Administrative Penalty Assessment filed.
PDF:
Date: 07/09/2014
Proceedings: Request for Administrative Proceeding filed.
PDF:
Date: 07/09/2014
Proceedings: Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Case Information

Judge:
BRAM D. E. CANTER
Date Filed:
07/09/2014
Date Assignment:
07/09/2014
Last Docket Entry:
06/16/2015
Location:
Fort Myers, Florida
District:
Middle
Agency:
Department of Environmental Protection
Suffix:
EF
 

Counsels

Related Florida Statute(s) (3):