16-005719F
White Rock Quarries vs.
Dorothy Brown-Alfaro And Amilcar Alfaro
Status: Closed
DOAH Final Order on Monday, August 7, 2017.
DOAH Final Order on Monday, August 7, 2017.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8WHITE ROCK QUARRIES,
11Petitioner,
12vs. Case No. 16 - 5719F
18DOROTHY BROWN - ALFARO AND
23AMILCAR ALFARO,
25Respondents.
26_______________________________/
27FINAL ORDER
29This matter came befor e Administrative Law Judge Darren A.
39Schwartz of the Florida Division of Administrative Hearings for
48final hearing by video teleconference on April 13, 2017, at
58sites in Tallahassee and Lauderdale L akes, Florida.
66APPEARANCES
67For Petitioner: Miguel A. De Grandy, Esquire
74Pedro Gassant, Esquire
77Holland & Knight, LLP
81701 Brickell Avenue, Suite 3300
86Miami, Florida 33131
89For Respondent s : Br ian A. Newman, Esquire
98Pennington, P.A.
100215 South Monroe Street, Second Floor
106Tallahassee, Florida 32301
109STATEMENT OF THE ISSUE S
114Whether Petitioner, White Rock Quarries (Ð White RockÑ ), is
124entitled to an award of attorney Ó s fees to be paid by
137Respondents, Dorothy Brown - Alfaro and Amilcar Alfaro
145(ÐRespondentsÑ or ÐMs. AlfaroÑ ) , pursuant to section 57.105,
154F lorida Statutes, and an award of attorney Ó s fees and taxable
167costs to be paid by Res pondents pursuant to section 552.40(9),
178Florida Statutes ; and, if so, the amount of attorney Ó s fees and
191taxable costs to which White Rock is entitled.
199PRELIMINARY STATEMENT
201On August 16, 2016, the undersigned issued a Final Order in
212Case No. 15 - 6014CM, concluding that Respondents failed to prove
223that White RockÓs blasting activities caused damages to their
232home. On September 29, 2016, White Rock filed its motion for
243attorney Ó s fees and taxable costs. On September 30, 2016, the
255Division of Administrati ve Hearings (ÐDOAHÑ) opened a new case
265(Case No. 16 - 5719F) , regarding White RockÓs request for
275attorneyÓs fees and taxable costs.
280On November 1 5 , 2016, the undersigned set this matter for
291final hearing on December 14, 2016. On November 17, 2016,
301Responden ts requested a continuance of the final hearing. On
311November 22, 2016, the undersigned entered an Order granting the
321motion, and reset the final hearing for February 23, 2017.
331On February 15, 2017, Respondents requested a continuance
339of the final hearing . On February 17, 2017, the undersigned
350entered an Order denying the motion. On February 21, 2017,
360counsel for Respondents appeared in the matter and filed an
370unopposed and amended motion to continue the final hearing. On
380February 21, 2017, the undersig ned entered an Order granting the
391motion, and reset the final hearing for April 13, 2017.
401The final hearing commenced as scheduled on April 13, 2017.
411At the hearing, the parties stipulated that no witness testimony
421would be presented and limited their p resentations to argument.
431White RockÓs Exhibits 1 through 12 were received into evidence.
441Respondents Ó Exhibits 1 through 6 and 8 through 11 were received
453into evidence.
455At the hearing, the parties agreed to file their proposed
465final orders within 10 d ays after the filing of the final
477hearing transcript at DOAH. The one - volume final hearing
487Transcript was filed on June 20, 2017. On June 28, 2017, White
499Rock filed a motion to extend the time until July 7, 2017, for
512the parties to file their proposed fi nal orders. On June 28,
5242017, the undersigned entered an Order granting the motion. The
534parties timely filed their proposed final orders, which have
543been considered in the preparation of this Final Order. Unless
553otherwise stated, all statutory and rule references are to the
563statutes and rules in effect at the time of the alleged
574violations.
575FINDING S OF FACT
5791. White Rock engages in construction materials mining
587activities in Miami - Dade County, Florida. Specifically, White
596Rock utili zes explosives to procure construction materials
604(i.e., limestone) from quarries that are located in northwest
613Miami - Dade County, Florida.
6182 . Respondents reside in a single - family, one - story home
631located at 14699 Southwest 47th Street, Miramar, Broward Co unty,
641Florida 33027. Respondents are the third owners of the home,
651which was built in 1981. Respondents have resided in the home
662since 1998. The home is approximately 3,000 square feet Ðunder
673air,Ñ and is composed of concrete block with stucco finishes, a
685shallow slab - on - grade foundation system, wood - framed interior
697walls, and ceramic tile flooring.
7023. The subject quarries are located within various
710geographic areas identified by different sections in close
718proximity to RespondentsÓ home . O f particu lar relevance to the
730instant matter are sections 7, 6, and 4/5. Section 7 is
741approximately 2.6 or 2.7 miles from RespondentsÓ home.
749Section 6 is approximately 2.3 or 2.4 miles from RespondentsÓ
759home. Section 4/5 is approximately 1.6 miles from Responde ntsÓ
769home. 1 /
7724. In the underlying case, Respondents asserted that White
781RockÓs quarrying activities caused damages to their home.
789Respondents alleged damages centered on ÐcracksÑ that exist
797throughout the home -- specifically, cracks throughout the ti le
807flooring inside the home; cracks on the cement flooring of the
818garage; cracks in the interior and exterior walls and ceilings;
828cracks in the semi - circular, stamp - concrete driveway and patio;
840and cracks around the surface of the windows.
8485. It is und isputed that cracks exist throughout
857RespondentsÓ home and that RespondentsÓ home is damaged because
866of the cracks. However, the issues to be determined in the
877underlying proceeding were whether the cracks were caused by
886White RockÓs blasting activities , and , if so, the amount
895Respondents should be compensated for the damages.
9026 . Section 552.40(1) provides, in pertinent part, that:
911(1) A person may initiate an administrative
918proceeding to recover damages resulting from
924the use of explosives in connectio n with
932construction mining materials mining
936activities by filing a petition with the
943Division of Administrative Hearings by
948electronic means through the divisionÓs
953website on a form provided by it . . . .
9647. Pursuant to section 552.40(2)(c) and (d), the petition
973must include:
975(c) The approximate time, date, and place
982of the use of explosives which is alleged to
991have resulted in damage to the petitioner;
998and
999(d) A description of the damage caused and
1007the amount sought for recovery.
10128 . On December 1 4, 2015, RespondentsÓ former counsel filed
1023an Amended Petition Under the Florida Construction Materials
1031Mining Activities Administrative Recovery Act. In the amended
1039petition prepared and filed by Respondents Ó former counsel
1048p ursuant to sections 552.40(1) and (2) , Respondents claimed they
1058were entitled to the following items of damages caused by White
1069RockÓs blasting activities:
1072Floor ($24,000)
1075Foundation ($100,000)
1078Walls ($50,000)
1081Ceiling ($20,000)
1084Patio ($50,000)
1087Driveway ($75,000)
1090Windows ($45,000) 2 /
10959 . The final hearing in the underlying proceeding lasted
1105two days.
110710 . At th at hearing, Respondent Dorothy Brown - Alfaro (who
1119appeared pro se at the final hearing) , presented photographs and
1129a home inspection report showing cracks throughout the home.
1138She described new, worsening, and expanding cracks throughout
1146the home resulting from White RockÓs blasting activities.
11541 1 . In addition, Ms. Alfaro submitted into evidence a
1165blasting log , which documented the date, time, and intensity of
1175White RockÓs ongoing blasting activit ies since 1999 Respondents
1184claimed they felt at their home. The blasting log was also an
1196exhibit to RespondentsÓ amended petition.
12011 2 . At the hearing, Ms. Alfaro testified to White RockÓs
1213frequent blasting and the effects on h er home from the blast s .
1227According to Ms. Alfaro, when White RockÓs blasting activities
1236occur, the house Ðsways,Ñ Ðeverything shakes , Ñ and Ðthe entire
1247structure of my house moves . Ñ According to Ms. Alfaro, Ðwhen it
1260shakes, my ceiling, my roof, my walls, my floor, everything
1270shakes.Ñ She testified that items fall of f the shelves and she
1282described the feeling from the blasts as a Ðvibration similar to
1293an earthquake.Ñ
12951 3 . Ms. Alfaro presented the additional testimony of
1305Barbara Hagan, Paul Ingelmo, and Ismailia Rashid. Mr. Ingelmo
1314is a structural engineer who performed a visual inspection of
1324Respondents Ó residence. Ms. Rashid is a general and roofing
1334contractor. Neither M r. Ingelmo , Ms. Rashid , nor Ms. Hagan
1344could opine that the damages to Respondents Ó home were caused by
1356White RockÓs blasting activities.
13601 4 . Ms. Alf aro is an electrical contractor. She is not a
1374licensed general contractor or structural engineer. At hearing,
1382Ms. Alfaro conceded that she does not have experience as a
1393general contrac tor or seismologist. She has not had any
1403training in seismology or blasting activities. The undersigned
1411found Ms. AlfaroÓs testimony regarding the purported cause of
1420the cracks not to be credited or persuasive.
14281 5 . Ms. Alfaro regularly provides construction estimates
1437in her business. Ms. Alfaro testified that the damages she
1447requested in the amended petition were based upon her estimate
1457of the repair costs she would incur to correct the damage s
1469caused by White RockÓs blasting activities. She t estified,
1478without objection, that she obtained material costs and
1486calculated the amount of materials needed (i.e. per cubic yard
1496of concrete and drywall) and labor to complete the repairs .
15071 6 . In response to the evidence presented by Ms. Alfaro at
1520the h earing , White Rock presented the testimony of Jeffrey A.
1531Straw, a seismologist; David L. Teasdale, a civil structural
1540engineer; and Michael Schraeger, a general contractor and
1548building inspector .
15511 7 . As a seismologist, Mr. Straw was responsible for
1562moni toring the impacts and vibration from White RockÓs blasting
1572activities and analyzing their effects on structures. At the
1581hearing, h e described the concept of peak particle velocity
1591(ÐPPVÑ), the speed at which a particle of ground oscillates as
1602the vibrati on wave moves through the ground following a blast.
1613Mr. Straw testified that a ccording to seismographs located
1622within the vicinity of RespondentsÓ home, at no time have any of
1634White RockÓs blasting activities reached or exceeded the PPV
1643limit of 0.5 in ch per second established by the state of
1655Florida.
16561 8 . Mr. Straw also visited RespondentsÓ home twice: in
1667April 2006 and January 2016. On both occasions, Mr. Straw
1677brought a camera and notepad with him to catalog the defects
1688identified by Respondents. M r. Straw took extensive and
1697comprehensive photographs detailing the cracks throughout
1703RespondentsÓ home and driveway. Mr. Straw also testified that
171290 percent of the alleged defects he observed in 2016 were items
1724that he also observed in some format in 20 06. 3/
17351 9 . While at RespondentsÓ home in January 2016, Mr. Straw
1747experienced the effects of a blast. He described it as
1757Ð[r]elatively minor based on blasts that I felt , Ñ and indicated
1768the blast lasted about three to five seconds at most. H owever,
1780Mr. Str aw further testified that he could feel the impact of the
1793blast under his feet, and he could hear it, Ðthere was some
1805general vibration of the structure,Ñ and some Ð dish rattling.Ñ
181620 . Mr. Teasdale is extensively familiar with seismographs
1825and has exten sive experience installing and using them. At the
1836hearing, he was accepted by the undersigned as an expert in
1847structural behavior from ground motion and normal service loads,
1856the influence of construction practices and environmental
1863conditions on building features, soils and hardscape, the causes
1872and conditions documented at RespondentsÓ residence, and lot
1880features including the suitability of existing safe blasting
1888standards in the state of Florida.
189421 . Mr. Teasdale explained the substantial difference s
1903between an earthquake and quarry blasting. Mr. Teasdale
1911testified that for blasting to cause damage to a structure,
1921distortion must occur. According to Mr. Teasdale, distortion
1929occurs where the foundation of a structure is accelerated
1938laterally and cau ses the under part of the building to lag in
1951response, which causes the building to shift back and forth and
1962mimic a parallelogram shape. He explained that when distortion
1971occurs, cracks will emanate from the corner of the walls and
1982that those cracks will be mirrored on the opposite walls (inside
1993and outside the structure).
19972 2 . Mr. Teasdale testified there was no damage to the
2009foundation of RespondentsÓ home, and the foundation and floor of
2019a home would not experience distortion at 0.5 PPV or below
2030becau se those limits are too low to produce the energy necessary
2042to cause a structure to become mobilized.
20492 3 . According to Mr. Teasdale, RespondentsÓ home exhibited
2059a variety of horizontal and vertical cracks and separations in
2069the finishes, which are typica l of environmental stresses in
2079those materials. Mr. Teasdale also testified that distortion
2087causes diagonal cracks, while thermal environmental stresses
2094cause cracks vertically and horizontally. He explained that
2102cracks caused by environmental conditions do not correlate on
2111the inside and outside, while cracks caused by distortion do
2121correlate on the inside and outside. He emphasized that the
2131absence of corresponding cracks on the inside and outside of the
2142structure generally precludes blasting as the ca use of damages.
21522 4 . Mr. Teasdale explained that from the moment the
2163concrete is cast, it begins to shrink and develop cracks.
2173Mr. Teasdale further explained that stucco, which is essentially
2182the same material as concrete, is also prone to cracks due to
2194normal environmental conditions.
21972 5 . Based on his review and analysis of RespondentsÓ home,
2209Mr. Teasdale concluded that he would exclude blasting to a
2219reasonable degree of scientific certainty as the cause of
2228damages to RespondentsÓ home .
22332 6 . Mr. Sch raeger has been licensed as a general
2245contractor for 22 years and specializes in repairs, remodeling,
2254and renovations of commercial and residential structures. He
2262has 20 years of experience performing inspections of buildings
2271relating to determination of material, construction failure, and
2279defects.
22802 7 . At the hearing, Mr. Schraeger was accepted by the
2292undersigned as an expert in construction practices and
2300environmental effects on materials and structures.
23062 8 . Mr. Schraeger inspected RespondentsÓ h ome in 2006 and
23182016. He testified that 90 to 95 percent of the alleged defects
2330he observed in the home in 2016 existed when he inspected the
2342home in 2006.
23452 9 . Mr. Schraeger testified that the cracks that he
2356observed on the tile floor inside RespondentsÓ home are very
2366typical in a South Florida home because concrete typically
2375cracks within all concrete structures. These types of cracks
2384can be caused by poor installation of the tile or shrinkage of
2396the monolithic slab over time. He opined there was no evi dence
2408of foundation damage.
241130 . Mr. Schraeger further testified that in his
2420professional opinion, some of the cracks in RespondentsÓ home
2429are the result of poor construction practices. For example, he
2439explained that most of the cracks in the interior of the home
2451are due to poor construction practices because of the use of an
2463inappropriate method for finishing the joints in the drywall.
2472During his 2016 inspection, Mr. Schraeger observed tape on some
2482of the joints, which either had no joint compound under them, or
2494the tape was applied after the compound started to dry, causing
2505a bond failure. Some of the cracks generating from the corners
2516of openings appeared to be from improperly secured corner bead.
252631 . During his 2016 inspection, Mr. Schraeger also
2535o bserved a crack in the master bedroom approximately eight feet
2546in length, which appeared to be a joint in the drywall. This
2558was apparent to Mr. Schraeger because the crack was visible on
2569both sides of the joint tape, which had failed. According to
2580Mr. Sc hraeger, the cause of this failure was moisture from a
2592roof leak. Staining due to moisture on the ceiling in the area
2604and a repair of the roof above this area indicated a previous
2616leak. Notably, other areas of the home indicated roof leaks,
2626including sta ins on the ceiling of the office area and staining
2638around the skylight in the hallway.
26443 2 . Mr. Schraeger further testified that the patio tile
2655and driveway lack sufficient control joints, thereby making the
2664stamped - concrete driveway and patio prone to c rack.
26743 3 . Mr. Schraeger also identified issues of poor
2684maintenance by Respondents. For example, he noted that the
2693caulking around the windows was brittle and almost nonexistent.
2702At the hearing, Mrs. Alfaro acknowledged that in the 17 years
2713she has owned the home, the windows have never been re - caulked.
27263 4 . According to Mr. Schraeger, several cracks were
2736observed on the stucco exterior walls of the home. With the
2747exception of a severe crack on the wing wall on the rear of the
2761patio, he opined that all of the cracks in the exterior walls of
2774the home were attributed to common aesthetic cracks caused by
2784the lack of control joints, dissimilar materials, bond failure,
2793and improper maintenance. According to Mr. Schraeger, the crack
2802on the wing wall of the patio, which ran along the bottom of a
2816large tie beam, was attributable to poor construction methods.
28253 5 . At the hearing, Mr. Schraeger disputed Ms. AlfaroÓs
2836cost of repair testimony. However, Mr. Schraeger was not asked
2846to give an expert opinion regarding the amount of damages, and
2857he provided only ÐballparkÑ or ÐroughÑ estimates of the cost of
2868repair.
286936. For example, Mr. Schraeger testified that the cost to
2879repair the flooring would be Ðapproximately $11,000.Ñ 4/ As to
2890the foundatio n, he esti mated the cost to be $ 0 .00 because he
2905found no damage. As to the walls, Mr. Schraeger estimated a
2916figure of $16,000. As to the ceiling, Mr. Schraeger estimated a
2928figure of $5,000. As to the patio, Mr. Schraeger estimated a
2940figure Ðwell within the high e nd of six thousand.Ñ As to the
2953driveway , Mr. Schraeger estimated a range between ÐroughlyÑ
2961$17,000 and $20,000 - - t he high end of the range resulting from
2977Ðmaterial fluctuationÑ construction costs. As to the windows,
2985Mr. Schraeger estimated $12,000.
299037. C learly, Mr. Schraeger acknowledged there are actual
2999damages throughout much of the home , and there are actual costs
3010associated with the repair of the damages. That the parties
3020disagreed as to the amount of damages as to each item of alleged
3033damages does not mean that the amount of damages claimed was
3044unsupported by the material facts necessary to establish the
3053claim.
30543 8 . In sum, based on the evidence adduced at the hearing,
3067the undersigned found that Respondents failed to prove by a
3077preponderance of th e evidence that the damages to their home
3088were caused by White RockÓs blasting activities. Rather, the
3097preponderance of the evidence presented at hearing established
3105that the damages to RespondentsÓ home were not caused by White
3116RockÓs blasting activities .
31203 9 . In reaching this conclusion, the undersigned credited
3130and found persuasive the testimony of Mr. Straw, Mr. Teasdale,
3140and Mr. Schraeger.
314340 . Although the undersigned was not persuaded in the
3153underlying case by the evidence presented by Respondent s, th is
3164does not mean that RespondentsÓ claims were not supported by the
3175material facts necessary to establish the claims.
318241 . There was competent, substantial evidence introduced
3190by Respondents at h earing showing that: (1) RespondentsÓ home
3200was in clo se proximity to White RockÓs frequent blasting
3210activities; (2) w hen the blasting occurs, the house Ðsways,Ñ
3221Ðeverything shakes , Ñ Ðthe entire structure of [the] house
3230moves,Ñ items fall off the shelf, and Ms. Alfaro feels a
3242vibration similar to an earthquak e; and ( 3) there are cracks
3254throughout the home -- some of the cracks are new, worsening, and
3266have expanded as a result of White RockÓs frequent blasting
3276activities.
327742. W hite Rock is the prevailing party in Dorothy Brown -
3289Alfaro and Amilcar Alfaro v. Wh ite Rock Quarries , DOAH Case
3300No. 15 - 6014CM. However, White Rock has failed to establish it
3312is entitled to an award of attorneysÓ fees pursuant to section s
332457.105 and 552.40(9).
33274 3 . On page 16 of its p roposed final o rder, White Rock
3342also claims it is e ntitled to recover taxable costs under
3353section 552.40(9) , totaling $9, 287 , as the prevailing party in
3363the underlying case. The amount of taxable costs claimed is
3373based on Exhibits 12A through 12G.
337944. In Respondents Ó P roposed F inal O rder, Respondents d o
3392not dispute that White Rock is entitled to Ðrecover costs
3402totaling $9,287.15 (all the costs claimed except for the cost of
3414lunches totaling $62.65) as costs reasonably necessary to defend
3423the claims asserted in the underlying case.Ñ The undersi gned
3433has examined White RockÓs E xhibits 12A through 12G, which
3443constitute the universe of taxable costs sought, and t he total
3454of the costs is $9,287 . There is no cost of lunches included
3468within E xhibits 12A through 12G. All of the costs identified in
3480E xhibits 12A through 12G are taxable costs or incidental
3490administrative costs directly associated with the case, and
3498therefore, are recoverable under section 552.40.
3504CONCLUSIONS OF LAW
35074 5 . DOAH has jurisdiction over the subject matter and
3518parties pursuant to se ctions 120.569, 120.57(1), 57.105(5), and
3527552.40 , Florida Statutes .
35314 6 . Section 57.105(1) provides in pertinent part:
3540(1) Upon the courtÓs initiative or motion
3547of any party, the court shall award a
3555reasonable attorneyÓs fee, including
3559prejudgment inter est, to be paid to the
3567prevailing party in equal amounts by the
3574losing party and the losing partyÓs attorney
3581on any claim or defense at any time during a
3591civil proceeding or action in which the
3598court finds that the losing party or the
3606losing partyÓs attorn ey knew or should have
3614known that a claim or defense when initially
3622presented to the court or at any time before
3631trial:
3632(a) Was not supported by the material facts
3640necessary to establish the claim or defense;
36474 7 . Similarly, section 552.40(9) p rovide s in pertinent
3658part:
3659(9) The prevailing party is entitled to
3666recover taxable costs, including reasonable
3671expert witness fees and any incidental
3677administrative costs directly associated
3681with the case. The prevailing party is
3688entitled to an award of reason able
3695attorneyÓs fees if the administrative law
3701judge determines that the claim or defense
3708of the nonprevailing party:
3712(a) Was not supported by the material
3719facts necessary to establish the claim or
3726defense ; . . . .
37314 8 . The statutes upon which White Rock relies to support
3743entitlement to attorneys' fees must be strictly construed
3751because statutes providing for attorneys' fees are in abrogation
3760of the common law. Johnson v. Dep't of Corr. , 191 So. 3d 965,
3773968 (Fla. 1st DCA 2016).
37784 9 . The phrase Ðsup ported by the material factsÑ was
3790defined in Albritton v. Ferrera , 913 So. 2d 5, 7 n.1 (Fla. 1st
3803DCA 2005), to mean that the Ðparty possesses admissible evidence
3813sufficient to establish the fact if accepted by the finder of
3824fact.Ñ If the losing party Ðpre sents competent, substantial
3833evidenc e in support of the claim . . . and the trial court
3847determines the issue of fact adversely to the losing party based
3858on conflicting evidence,Ñ fees are not warranted. Siegel v.
3868Rowe , 71 So. 3d 205, 212 (Fla. 2d DCA 2011 ). As stated in
3882Siegel:
388357.105 does not penalize losing parties and
3890their attorneys when they present competent
3896substantial evidence in support of the
3902losing partiesÓ claims or defenses simply
3908because the trier of fact resolves
3914conflicting testimony agai nst the loser. A
3921contrary conclusion would make engaging in
3927litigation a very risky proposition for both
3934lawyers and their clients.
3938Siegel , 71 So. 3d at 213.
394450 . As detailed above, there was competent, substantial
3953evidence introduced by Respondents at hearing in support of
3962their claims.
396451 . Although the undersigned was not persuaded in the
3974underlying case by the evidence presented by Respondents, their
3983claims were nevertheless supported by the material facts
3991necessary to establish the claims. In other words, had the
4001undersigned accepted the evidence presented by Respondents as
4009more persuasive and credible than the responsive evidence
4017presented by White Rock, a final order in favor of Respondents
4028would have been supported by competent, substant ial evidence.
403752 . White Rock mistakenly contends that even if
4046RespondentsÓ home shook as a result of its blasting activities,
4056this evidence cannot constitute a material fact supporting
4064RespondentsÓ claims because of the state of Florida 0.5 PPV
4074limit and the fact that White Rock did not exceed the limit .
408753 . Although the fact s of the 0.5 PPV limit and White
4100RockÓs consistent blasting below the limit w ere persuasive
4109evidence in the undersignedÓs resolution of the issue of
4118causation in White RockÓs favor, it was only part of the
4129totality of evidence presented during the underlying proceeding .
413854 . Other evidence, as detailed above, was presented by
4148Respondents , including, that the home was in close proximity to
4158where White RockÓs b last ing occurred; the h ome swayed, shook,
4170vibrated, and items inside the home fell following frequent
4179blasting ; there were cracks throughout the home; and there were
4189new and worsening cracks following blasting . Had the
4198undersigned found the evidence presented by Respondents to be
4207more persuasive and credible than the evidence presented by
4216White Rock, a final order in favor of Respondents would have
4227been supported by c ompetent, substantial evidence.
423455 . White Rock contends that because Respondents lacked
4243expert testimony to support their claims, their claims were not
4253supported by the material facts necessary to support their
4262claims. Whether expert witness testimony is required to
4270establish a claim under section 552.40 was recently addressed in
4280Gateway Estates Park Condomini um Association v. SDI Quarry , DOAH
4290Case No. 16 - 1025CM , 2017 Fla. Div. Adm. Hear. LEXIS 119 ( Fla .
4305DOAH Feb . 28, 2017). In that case, Judge Van Laningham stated:
4317The Act is silent as to whether the issue of
4327causation is provable without expert
4332testimony. Generally speaking, Ðit is not
4338always necessary to prove legal causation by
4345expert testimony if other competent evidence
4351demonstrates causation,Ñ such as proof of
4358circumstances which support the reasonable
4363inference of cause and effect. Gant v. Lucy
4371HoÓs Bamboo Garden , 460 So. 2d 499, 501
4379(Fla. 1st DCA 1984); see also, Alton Box Bd.
4388Co. v. Pantya , 236 So. 2d 452, 454 (Fla. 1st
4398DCA 1970)(Where, as in an action for damages
4406from air pollution, the jury is at liberty
4414to reject expert testimony and accept lay
4421t estimony as to a question of causation
4429involving facts not within the ordinary
4435experience of members of the jury, then such
4443facts may be proven by lay testimony.).
445056 . The undersigned agrees with Judge Van LaninghamÓs
4459analysis and rejects White RockÓs assertion that RespondentsÓ
4467failure to offer expert testimony renders their claims lacking
4476in the material facts necessary to support their claims.
448557 . White Rock also contends that each item of damages
4496sought by Respondent s in paragraph eight above cons titutes a
4507separate and distinct claim, for which Respondents were required
4516to present material facts in support. In furtherance of its
4526position, White Rock relies on Folta v. Bolton , 493 So. 2d 440
4538(Fla. 1986) , and Avatar Development Corp. v. De P ani
4548Const r uction , Inc. , 883 So. 2d 344 (Fla. 4th DCA 2004).
456058 . These cases are distinguishable from the instant case.
4570Folta involved a multicount medical malpractice action against a
4579hospital and several of its employees, including a radiologist.
4588In that case, there were different claims, brought against
4597different parties, involving different injuries. The plaintiff
4604prevailed on a claim against the radiologist and the hospital
4614prevailed on many of the claims against it. The issue in that
4626case centered on who was the prevailing party for purposes of
4637awarding attorneysÓ fees under section 768.56. The Supreme
4645Court held:
4647that in a multicount medical malpractice
4653action, where each claim is separate and
4660distinct and would support an independent
4666action, as opposed to being an alternative
4673theory of liability for the same wrong, the
4681prevailing party on each distinct claim is
4688entitled to an award of attorneyÓs fees for
4696those fees generated in connection with that
4703claim.
4704Folta , 493 So. 2d at 441.
471059 . In Ava tar , a stucco contractor , DePani , entered into a
4722contract with Avatar, a development company, to perform stucco
4731work on a residential development. Avatar terminated the
4739contract and DePani sued for breach of contract and foreclosure
4749of a construction lien for nonpayment of materials and services
4759already performed. The trial court held a bench trial and ruled
4770in favor of DePani on the breach of contract claim.
4780Subsequently, the parties settled the construction lien count,
4788including the attorneysÓ fees awa rdable to DePani under that
4798count. The appellate court reversed the judgement in favor of
4808DePani on the breach of contract claim. The question on appeal ,
4819as in Folta , was who is the prevailing party ? The appellate
4830court concluded that the construction l ien claim was separate
4840and distinct from the contractual claim for loss of future
4850profits. Accordingly, pursuant to Folta , DePani was entitled to
4859attorneysÓ fees on the construction lien foreclosure claim and
4868Avatar was entitled to attorney Ó s fees on the contractual claim
4880for future lost profits. Id. at 345 - 346.
488960 . The instant case does not involve a multicount
4899complaint in a civil proceeding based on different causes of
4909action or legal theories of recovery. Rather, the alleged
4918damages in this cas e arise out of a single claim that White
4931RockÓs blasting activities caused damages, which consist of
4939cracks throughout RespondentsÓ home. The fact that the cracks
4948are located in different geographic areas of RespondentsÓ home
4957and Respondents attributed di fferent amounts of damages to
4966different areas of the home does not mean that RespondentsÓ
4976itemized damages are separate and distinct claims.
498361 . White Rock also contends that RespondentsÓ claims are
4993time - barred under section 552.40(1), which require that a
5003petition be filed at DOAH within 180 days of any damage caused
5015by the blasting activity and by section 95.11(3)(f), Florida
5024Statutes, which requires claims based upon a statutory right to
5034be brought within four years of accrual of the cause of actio n.
5047The undersigned considered this argument in the underlying case
5056and it was rejected. White Rock did not appeal the Final Order.
506862 . It is inappropriate for the undersigned to address
5078this issue again because it was raised , rejected in the
5088un derlying proceeding , and not appealed . In any event, a s
5100indicated previously in endnote three of the Final Order in
5110Case No. 15 - 6014CM, White Rock failed to meet its burden of
5123proof of demonstrating that RespondentsÓ claims are barred by
5132sections 552.40( 1) and 95.11(3)(f). See Snyder v. Wernecke , 813
5142So. 2 d 213 (Fla. 4th DCA 2002)(concluding that construction
5152defect claim involving worsening of cracks in home over many
5162years was not barred by the four - year statute of limitations
5174found in section 95.11(3) ).
5179ORDER
5180Based on the foregoing Findings of Fact and Conclusions of
5190Law, it is ORDERED that Petitioner, White Rock QuarriesÓ motion
5200for attorney Ó s fees is DENIED. White RockÓs claim of costs is
5213GRANTED. Costs in the amount of $9,287. 00 are hereby as sessed
5226against Respondents, Dorothy Brown - Alfaro and Amilcar Alfaro.
5235DONE AND ORDERED this 7th day of August, 2017 , in
5245Tallahassee, Leon County, Florida.
5249S
5250DARREN A. SCHWARTZ
5253Administrative Law Judge
5256Division of Admini strative Hearings
5261The DeSoto Building
52641230 Apalachee Parkway
5267Tallahassee, Florida 32399 - 3060
5272(850) 488 - 9675
5276Fax Filing (850) 921 - 6847
5282www.doah.state.fl.us
5283Filed with the Clerk of the
5289Division of Administrative Hearings
5293this 7th day of August , 2017 .
5300ENDNOTES
53011 / Each of the sections have been utilized as a discrete
5313location where blasting activities occur in order for White Rock
5323to obtain construction materials. Section 7 was in operation
5332from the mid - 1990Ós through the end o f 2015. Currently, no
5345blasting activities occur in section 7. Section 6 was in
5355operation from 2000 through 2015. Currently, no blasting
5363activities occur in section 6. Section 4/5 began blasting
5372operations in the first quarter of 2015 and halted in the fourth
5384quarter while excavation was done. Blasting in section 4/5
5393resumed in January 2016.
53972/ On May 3, 2016, RespondentsÓ former counsel filed a motion to
5409withdraw as counsel for Respondents based on Ðirreconcilable
5417differences.Ñ On May 4, 2016, th e undersigned entered an Order
5428granting the withdrawal.
54313/ Notably, in August 2006, Respondents submitted an insurance
5440claim for damages to their home, which they alleged were caused
5451by White RockÓs blasting activities. The insurance company
5459denied the claim. Subsequently, Respondents submitted three
5466separate complaints to the Division of State Fire Marshall
5475regarding alleged damages caused to their home due to White
5485RockÓs blasting activities. In response, Respondents received
5492three notices from the Division of State Fire Marshall in
5502October 2007, December 2010, and February 2014. In these
5511notices, Respondents were advised of their right to submit a
5521petition to DOAH, which has exclusive jurisdiction over such
5530claims for damages occurring due to the u se of explosives in
5542connection with construction materials mining activities.
5548However, RespondentsÓ petition was not filed with DOAH until
5557October 23, 2015.
55604/ In June 2015, Respondents hired a company to replace some of
5572the tile floors inside the home . At hearing, Ms. Alfaro
5583testified that the company used quality tile, proper materials,
5592and properly prepared the cement surface before installing the
5601new tile, in order to properly bond the tile to the slab
5613surface. No cracks have appeared in the new t ile, which the
5625undersigned found belied any notation that White RockÓs blasting
5634activities caused damages to the old tile.
5641COPIES FURNISHED:
5643Miguel A. De Grandy, Esquire
5648Pedro Gassant, Esquire
5651Holland & Knight, LLP
5655701 Brickell Avenue , Suite 3300
5660Miam i, Florida 33131
5664(eServed)
5665Brian A. Newman, Esquire
5669Pennington, P.A.
5671215 South Monroe Street, Second Floor
5677Tallahassee, Florida 32301
5680(eServed)
5681NOTICE OF RIGHT TO JUDICIAL REVIEW
5687A party who is adversely affected by this Final Order is
5698entitled to j udicial review pursuant to section 120.68, Florida
5708Statutes. Review proceedings are governed by the Florida Rules
5717of Appellate Procedure. Such proceedings are commenced by
5725filing the original notice of administrative appeal with the
5734agency clerk of the D ivision of Administrative Hearings within
574430 days of rendition of the order to be reviewed, and a copy of
5758the notice, accompanied by any filing fees prescribed by law,
5768with the clerk of the District Court of Appeal in the appellate
5780district where the agenc y maintains its headquarters or where a
5791party resides or as otherwise provided by law.
- Date
- Proceedings
- PDF:
- Date: 03/01/2018
- Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Exhibits to the Respondent.
- PDF:
- Date: 03/01/2018
- Proceedings: Transmittal letter from Claudia Llado forwarding the one-volume Transcript, along with Petitioner's Exhibits to Petitioner.
- PDF:
- Date: 06/28/2017
- Proceedings: Petitioner's Motion for an Extension of Time to File Proposed Final Order filed.
- Date: 04/13/2017
- Proceedings: CASE STATUS: Hearing Held.
- Date: 04/11/2017
- Proceedings: Petitioner's Notice of Filing Exhibits filed (exhibits not available for viewing).
- Date: 04/11/2017
- Proceedings: Petitioner's Notice of Filing Supplemental Exhibits filed (exhibits not available for viewing).
- Date: 04/11/2017
- Proceedings: Respondent's Proposed Exhibits - Affidavit of Raul Morales filed (exhibits not available for viewing).
- PDF:
- Date: 04/11/2017
- Proceedings: Respondent's Notice of Filing Affidavit (Affidavit as to the Reasonableness of Attorney's Fees') filed.
- PDF:
- Date: 04/07/2017
- Proceedings: Respondents' Notice of Service of Amended Answers to Petitioner's First Set of Interrogatories to Respondents' filed.
- Date: 04/06/2017
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 04/05/2017
- Proceedings: Respondent's Responses to Petitioner's First Request for Production filed.
- PDF:
- Date: 04/05/2017
- Proceedings: Respondent's Notice of Service to Petitioner's First Set of Interrogatories to Petitioner filed.
- PDF:
- Date: 04/03/2017
- Proceedings: Respondents' Unopposed Motion for Extension of Time to File Pre-hearing Stipulation filed.
- PDF:
- Date: 03/23/2017
- Proceedings: Petitioner's Notice of Serving its Responses to Respondents' First Request for Production filed.
- PDF:
- Date: 03/23/2017
- Proceedings: Petitioner's Notice of Serving its Responses to Respondents' First Set of Interrogatories filed.
- PDF:
- Date: 03/07/2017
- Proceedings: Petitioner's Notice of Serving it's First Set of Interrogatories to Respondents' filed.
- PDF:
- Date: 02/22/2017
- Proceedings: Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
- PDF:
- Date: 02/21/2017
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for April 13, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
- PDF:
- Date: 02/21/2017
- Proceedings: Respondent's Amended Unopposed Motion to Continue Final Hearing filed.
- Date: 02/20/2017
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 11/22/2016
- Proceedings: Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for February 23, 2017; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to ).
- PDF:
- Date: 11/17/2016
- Proceedings: Amended Notice of Hearing by Video Teleconference (hearing set for December 14, 2016; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to paragraphs 3 and 6).
- PDF:
- Date: 11/15/2016
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for December 14, 2016; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
- PDF:
- Date: 11/04/2016
- Proceedings: (Exhibits in Support of Motion for Attorney's Fees and Costs) Declaration of Alan T. Diamond, Esq. filed.
- PDF:
- Date: 11/04/2016
- Proceedings: Memorandum of Facts and Law in Support of Motion for Attorney's Fees and Costs filed.
Case Information
- Judge:
- DARREN A. SCHWARTZ
- Date Filed:
- 09/30/2016
- Date Assignment:
- 09/30/2016
- Last Docket Entry:
- 03/01/2018
- Location:
- Lauderdale Lakes, Florida
- District:
- Southern
- Agency:
- No Agency
- Suffix:
- F
Counsels
-
Dorothy Brown-Alfaro
Amilcar Alfaro
14699 Southwest 47th Street
Miramar, FL 33027
(786) 486-2377 -
Miguel A. De Grandy, Esquire
Holland & Knight, LLP
Suite 3300
701 Brickell Avenue
Miami, FL 33131
(305) 789-7535 -
Pedro Gassant, Esquire
Holland & Knight, LLP
Suite 3300
701 Brickell Avenue
Miami, FL 33131
(305) 349-2137 -
Daniel Hanlon, Esquire
Holland & Knight, LLP
Suite 3300
701 Brickell Avenue
Miami, FL 33131
(305) 374-8500 -
White Rock Quarries
Post Office Box 15065
West Palm Beach, FL 33416 -
Brian A Newman, Esquire
Pennington, P.A.
215 South Monroe Street, Second Floor
Tallahassee, FL 32301
(850) 222-3533 -
Dorothy Brown-Alfaro
Address of Record -
Miguel A. De Grandy, Esquire
Address of Record -
Pedro Gassant, Esquire
Address of Record -
Daniel Hanlon, Esquire
Address of Record -
Brian A. Newman, Esquire
Address of Record