14-004142EF
Department Of Environmental Protection vs.
Classic Homebuilders Incorporated
Status: Closed
DOAH Final Order on Thursday, April 30, 2015.
DOAH Final Order on Thursday, April 30, 2015.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF ENVIRONMENTAL
11PROTECTION,
12Petitioner,
13vs. Case No. 14 - 4142EF
19CLASSIC HOMEBUILDERS
21INCORPORATED,
22Respondent.
23_______________________________/
24SUMMARY FINAL ORDER
27P etitioner filed a motion for summary final order based on
38its contention that there is no genuine issue as to any material
50fact regarding the Notice of Violation, Orders for Corrective
59Action and Administrative Penalty Assessment (ÐNOVÑ) issued
66against Res pondent. No response to the motion was filed by
77Respondent. An Order to Show Cause was then issued. In its
88response to the Order to Show Cause, Respondent states that it is
100financially incapable of defending against PetitionerÓs
106enforcement action and w ill be submitting a re - designed
117stormwater system for review by Petitioner .
124APPEARANCES
125For Petitioner: Margaret E. Seward, Esquire
131Department of Environmental Protection
135Mail Station 35
1383900 Commonwealth Boulevard
141Tallahassee, Florida 32399 - 3000
146For Respondent: Gregory D. Smith, Esquire
152Gregory D. Smith, P.A.
156Post Office Box 12853
160Pensacola, Florida 32502
163STATEMENT OF THE ISSUES
167The issues to be decided in this case are whether Respondent
178is liable for the violations charged in the NOV, whether
188R espondent should pay the penalties assessed in the NOV, and
199whether Respondent should be re quired to take the corrective
209actions demanded in the NOV.
214FINDINGS OF FACT
2171. On August 7, 2014, Petitioner issued the NOV, charging
227Respondent with failure to maintain its stormwater facility in
236compliance with its permit and state law. Respondent filed an
246answer and request for a hearing. The matter was referred to the
258Division of Administrative Hearings.
2622. Petitioner Department of Environmental Protection
268(ÐDepartmentÑ) is the state agency having powers and duties
277related to the regulation of stormwater facilities.
2843. Respondent Classic Homebuilders Incorporated is a
291Florida corporation and holds a General Stormwater Permit issued
300by the Department for the construction and operation of a
310stormwater facility at 5100 Terra Lake Circle, Pensacola ,
318Florida.
3194. On April 9, 2013, Department staff inspected
327RespondentÓs stormwater facility and determined that the ponds do
336not percolate within 72 hours as required by the permit.
3465. On July 23, 2014, Department staff inspected the
355facility a gain and determined that the percolation problem had
365not been corrected. Debris and silt were observed in the
375stormwater facility.
3776. Respondent has not submitted an Ðas - builtÑ
386certification.
3877. The Department incurred $500 in expenses assoc iated with
397its investigation of this matter. That is a reasonable amount.
407CONCLUSIONS OF LAW
4108. The Department may initiate an administrative proceeding
418to establish liability for violations of the laws the Department
428administers. § 403.121(2), Fl a. Stat. (2014).
4359. Because the Department seeks to impose administrative
443penalties, a final order is issued by the Administrative Law
453Judge. § 403.121(2)(d), Fla. Stat. (2014).
45910. The Department has the burden to prove by a
469preponderance of the evidence that Respondent is liable for the
479violations charged in the NOV.
48411. A party may move for a summary final order when there
496is no genuine issue as to any material fact.
505§ 120.57(1)(h), Fla. Stat. (2014). The Administrative Law Judge
514has determined from the pleadings and affidavits that there is no
525genuine issue as to any material fact.
53212. Count I of the NOV charges Respondent with failure to
543properly maintain and operate a permitted stormwater facility as
552required by Florida Admini strative Code Rules 62 - 4.160(6) and
56362 - 4.540(12). Respondent is liable under Count I.
57213. Section 403.121(4)(b), Florida Statutes, provides that
579the Department shall assess an administrative penalty of $4,000
589for failure to install, maintain, or u se a required pollution
600control system.
60214. Count II of the NOV charges Respondent with failure to
613timely file an as - built certification as required by r ule
62562 - 25.801(2)(e). Respondent is liable under Count II.
63415. Section 403.121(4)(f) provi des that the Department
642shall assess an administrative penalty of $500 for failure to
652submit required reports.
65516. Count III of the NOV seeks reimbursement of the
665DepartmentÓs expenses of $500 for investigating this matter.
67317. Section 403.141(1) provide s that the Department may
682recover its reasonable costs and expenses in controlling sources
691of pollution.
69318. The corrective actions demanded in the NOV are
702reasonable.
703DISPOSITION
704Based on the foregoing Findings of Fact and Conclusions of
714Law, it is
717ORDERED that:
7191. Respondent shall pay $4,500 in penalties and reimburse
729the Department $500 for investigative expenses , in the manner
738described in t he NOV. The deadline for payment shall be
749calculated from the date of this Summary Final Order.
7582. Respon dent shall comply with the Orders for Corrective
768Actions set forth in the NOV. The deadlines for actions shall be
780calculated from the date of this Summary Final Order.
789DONE AND ORDERED this 30th day of April , 2015 , in
799Tallahassee, Leon County, Florida .
804S
805BRAM D. E. CANTER
809Administrative Law Judge
812Division of Administrative Hearings
816The DeSoto Building
8191230 Apalachee Parkway
822Tallahassee, Florida 32399 - 3060
827(850) 488 - 9675
831Fax Filing (850) 921 - 6847
837www.doah.state.fl.us
838Filed with the Clerk of the
844Division of Administrative Hearings
848this 30th day of April , 2015 .
855COPIES FURNISHED:
857Margaret E. Seward, Esquire
861Department of Environmental Protection
865Mail Station 35
8683900 Commonwealth Boulevard
871Tallahassee, Florida 3239 9 - 3000
877(eServed)
878Rick Faciane
880Classic Homebuilders Incorporated
8836833 Cedar Ridge Drive
887Pensacola, Florida 32526
890Gregory D. Smith, Esquire
894Gregory D. Smith, P.A.
898Post Office Box 12853
902Pensacola, Florida 32502
905(eServed)
906Jonathan P. Steverson, Secretary
910Department of Environmental Protection
914Mail Station 35
9173900 Commonwealth Boulevard
920Tallahassee, Florida 32399 - 3000
925(eServed)
926Craig Varn, General Counsel
930Department of Environmental Protection
934Mail Station 35
9373900 Commonwealth Boulevard
940Tallahassee, Flor ida 32399 - 3000
946(eServed)
947Lea Crandall, Agency Clerk
951Department of Environmental Protection
955Mail Station 35
9583900 Commonwealth Boulevard
961Tallahassee, Florida 32399 - 3000
966(eServed)
967NOTICE OF RIGHT TO JUDICIAL REVIEW
973A party who is adversely affected by this Final Order is entitled
985to judicial review pursuant to section 120.68, Florida Statutes.
994Review proceedings are governed by the Florida Rules of Appellate
1004Procedure. Such proceedings are commenced by filing the original
1013notice of administrative appe al with the agency clerk of the
1024Division of Administrative Hearings within 30 days of rendition
1033of the order to be reviewed, and a copy of the notice,
1045accompanied by any filing fees prescribed by law, with the clerk
1056of the District Court of Appeal in the a ppellate district where
1068the agency maintains its headquarters or where a party resides or
1079as otherwise provided by law.
- Date
- Proceedings
- PDF:
- Date: 04/28/2015
- Proceedings: Non-enforceable Return of Service (Subpoena Duces Tecum to Ricky L. Faciane) filed.
- PDF:
- Date: 04/28/2015
- Proceedings: State of Florida Department of Environmental Protection's Response in Opposition to Gregory D. Smith's Motion to Withdraw as Counsel filed.
- PDF:
- Date: 04/17/2015
- Proceedings: State of Florida Department of Environmental Protection's Motion for Summary Final Order filed.
- PDF:
- Date: 03/25/2015
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 7, 2015; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
- PDF:
- Date: 03/18/2015
- Proceedings: Order Granting Continuance (parties to advise status by March 24, 2015).
- PDF:
- Date: 02/12/2015
- Proceedings: Amended Notice of Taking Deposition of Designated Corporate Representatives (Ricky Faciane and Daniel Speranzo) filed.
- PDF:
- Date: 02/09/2015
- Proceedings: Notice of Taking Deposition Duces Tecum (Margaret E. Seward) filed.
- PDF:
- Date: 02/06/2015
- Proceedings: Notice of Taking Deposition (of Ricky Faciane and Daniel Speranzo) filed.
- PDF:
- Date: 12/17/2014
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 24, 2015; 9:00 a.m., Central Time; Pensacola, FL).
- PDF:
- Date: 12/16/2014
- Proceedings: Department's Second Motion for Continuance of Final Hearing filed.
- PDF:
- Date: 12/01/2014
- Proceedings: (Respondent's) Response to State of Florida Department of Environmental Protection's First Request for Production to Respondent filed.
- PDF:
- Date: 11/25/2014
- Proceedings: Response to State of Florida Department of Environmental Protection's First Request for Admissions to Respondent filed.
- PDF:
- Date: 11/21/2014
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for March 19, 2015; 9:00 a.m., Central Time; Pensacola, FL).
- PDF:
- Date: 10/31/2014
- Proceedings: State of Florida Department of Environmental Protection's First Request for Production to Respondent filed.
- PDF:
- Date: 10/31/2014
- Proceedings: State of Florida Department of Environmental Protection's First Request for Admissions to Respondent filed.
- PDF:
- Date: 09/19/2014
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 17, 2014; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
- PDF:
- Date: 09/05/2014
- Proceedings: Notice of Violation, Orders for Corrective Action and Administrative Penalty Assessment filed.
Case Information
- Judge:
- BRAM D. E. CANTER
- Date Filed:
- 09/05/2014
- Date Assignment:
- 09/05/2014
- Last Docket Entry:
- 04/30/2015
- Location:
- Pensacola, Florida
- District:
- Northern
- Agency:
- Department of Environmental Protection
- Suffix:
- EF
Counsels
-
Rick Faciane
Address of Record -
Margaret E. Seward, Esquire
Address of Record -
Gregory Daniel Smith, Esquire
Address of Record