16-005719F White Rock Quarries vs. Dorothy Brown-Alfaro And Amilcar Alfaro
 Status: Closed
DOAH Final Order on Monday, August 7, 2017.


View Dockets  
Summary: Petitioner is not entitled to attorneys' fees under sections 57.105 and 552.40, Fla. Stat. Competent, substantial evidence supported Respondents' claims. Petitioner is entitled to costs under section 552.40, totaling $9,287.00.

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.

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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: 08/07/2017
Proceedings: DOAH Final Order
PDF:
Date: 08/07/2017
Proceedings: Final Order (hearing held April 13, 2017). CASE CLOSED.
PDF:
Date: 07/07/2017
Proceedings: Petitioner's Proposed Final Order filed.
PDF:
Date: 07/07/2017
Proceedings: Respondents' Proposed Final Order filed.
PDF:
Date: 06/28/2017
Proceedings: Order Granting Extension of Time.
PDF:
Date: 06/28/2017
Proceedings: Petitioner's Motion for an Extension of Time to File Proposed Final Order filed.
PDF:
Date: 06/21/2017
Proceedings: Notice of Filing Transcript.
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).
PDF:
Date: 04/11/2017
Proceedings: Petitioner's Notice of Filing Supportive Caselaw filed.
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).
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Date: 04/11/2017
Proceedings: Respondent's Notice of Filing Affidavit (Affidavit as to the Reasonableness of Attorney's Fees') filed.
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Date: 04/10/2017
Proceedings: Petitioner's Notice of Filing Supplemental Exhibit filed.
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Date: 04/10/2017
Proceedings: Petitioner's Notice of Filing Exhibits filed.
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Date: 04/10/2017
Proceedings: Petitioner's Notice of Filing Supportive Caselaw 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).
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Date: 04/06/2017
Proceedings: Respondent's Notice of Filing Exhibits filed.
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Date: 04/05/2017
Proceedings: Respondent's Responses to Petitioner's First Request for Production filed.
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Date: 04/05/2017
Proceedings: Respondent's Notice of Service to Petitioner's First Set of Interrogatories to Petitioner filed.
PDF:
Date: 04/04/2017
Proceedings: Joint Pre-hearing Stipulation filed.
PDF:
Date: 04/03/2017
Proceedings: Order Granting Extension of Time.
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: 03/07/2017
Proceedings: Petitioner's First Request for Production to Respondents' filed.
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Date: 02/22/2017
Proceedings: Respondent's Notice of Service of First Set of Interrogatories to Petitioner filed.
PDF:
Date: 02/22/2017
Proceedings: Respondent's First Request for Production to Petitioner filed.
PDF:
Date: 02/21/2017
Proceedings: Amended Order of Pre-hearing Instructions.
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.
PDF:
Date: 02/21/2017
Proceedings: Respondent's Unopposed Motion to Continue Final Hearing filed.
PDF:
Date: 02/21/2017
Proceedings: Notice of Appearance (Brian Newman) filed.
Date: 02/20/2017
Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
PDF:
Date: 02/17/2017
Proceedings: Notice of Filing Proposed Exhibits filed.
PDF:
Date: 02/17/2017
Proceedings: Order Denying Continuance of Final Hearing.
PDF:
Date: 02/15/2017
Proceedings: Respondent's Request for a Continuance filed.
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: Petitioner's Request for a Continuance filed.
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: 11/15/2016
Proceedings: Order of Pre-hearing Instructions.
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.
PDF:
Date: 10/18/2016
Proceedings: Amended Scheduling Order.
PDF:
Date: 10/10/2016
Proceedings: Scheduling Order.
PDF:
Date: 09/30/2016
Proceedings: Notice sent out that this case is now before the Division of Administrative Hearings.
PDF:
Date: 09/29/2016
Proceedings: Notice of Filing Motion for Attorneys' Fees Pursuant to Section 57.105, Florida Statutes and, in the Alternative, Motion for Attorney's fees Pursuant to Section 552.40 filed. (FORMERLY DOAH CASE NO. 15-6014CM)

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

Related Florida Statute(s) (6):