20-002123F City Of Destin vs. Thomas Wilson, David H. Sherry, Rebecca R. Sherry, And John S. Donovan
 Status: Closed
DOAH Final Order on Thursday, August 6, 2020.


View Dockets  
Summary: Petitioner failed to establish that Respondent filed any pleading, motion, or other paper in Case No. 19-3356 for an improper purpose. Thus, the motion for fees under section 120.595(2)(e) is denied.

1A PPEARANCES

3For Petitioner: Kenneth G. Oertel, Esquire

9Timothy Joseph Perry, Esquire

13Oertel, Fernandez, Bryant & Atkinson, P.A.

19Post Office Box 1110

23Tallahassee, Florida 32302

26For Respondents: D. Kent Safriet, Esquire

32Joseph Alexander Brown, Esquire

36Hopping Green & Sams, P.A.

41119 South Monroe Street, Suite 300

47Tallahassee, Florida 32301

50S TATEMENT O F T HE I SSUE

58The issue to be determined is whether Destin is entitled to attorney’s fees

71pursuant to section 12 0.569(2)(e), from Respondents related to litigation

81between the parties in DOAH Case No. 19 - 3356.

91P RELIMINARY S TATEMENT

95On February 20, 2020, a Recommended Order was entered in DOAH Case

107No. 19 - 3356 that approved the issuance of a permit for the U.S. Ar my Corps

124of Engineers (Corps) , to maintenance dredge a section of East Pass in Destin,

137Florida, and to place the spoil material onto critically eroded beache s to the

151east of East Pass. Destin had previously moved for sanctions, including costs

163and attorney ’s fees, pursuant to section 120.569(2)(e). The Recommended

173Order reserved j urisdiction with DOAH to resolve the issue of sanctions by

186separate final order, provided Destin renew ed its m otion within 30 days of

200the Department of Environmental Protection’s ( DEP) entry of its final order .

213The Final Order in DOAH Case No. 19 - 3356 was entered on April 6, 2020.

229On May 1, 2020, Destin timely filed its Renewed Motion for Attorney's Fees, Expenses and Costs (Renewed Motion). The Renewed Motion was assigned

252for disp osition as Case No. 20 - 2123F. On May 12, 2020, Respondents filed

267their Response. Upon notice, oral argument was scheduled and held on

278July 27, 2020.

281F INDINGS O F F ACT

2871. On November 14, 2016, DEP issued a Permit Modification to the Corps

300which modified t he location upon which spoil from the dredging of East Pass

314in Destin, Florida could be placed, from being on “a portion of the beach on

329Eglin Air Force Base (to the west of East Pass),” to “the Gulf - front beaches on

347the eastern and western sides of East P ass.” The modification deleted

359language from an original permit that prohibited, with minor exception,

369placement of dredged material “on any beach east of the Main Channel.”

3812. On November 16, 2018, John S. Donovan, David H. Sherry, and

393Rebecca R. Sherry filed a Petition for Administrative Hearing challenging the Permit Modification, which was referred to DOAH and assigned as DOAH

415Case No. 19 - 1915. The Petition in Case No. 19 - 1915 was dismissed as not

432being timely filed. A full account of the procedural hi story of that case is

447contained in the docket of C ase No. 19 - 1915.

4583. On June 5, 2019, Thomas Wilson filed his Petition for Formal

470Administrative Hearing (Wilson Petition). The Wilson Petition was

478substantively identical to that filed in Case No. 19 - 1915. The Wilson Petition

492was referred to DOAH on June 19, 2019, and assigned as DOAH Case No. 19 - 3356. On June 28, 2019, David H. Sherry, Rebecca R. Sherry, and

520John S. Donovan filed a Motion for Leave to I ntervene in Case No. 19 - 3356,

537which was granted on July 8, 2019.

5444. On August 20, 2019, Destin moved to intervene in DOAH Case

556No. 19 - 3356 , which was granted on August 26, 2019 .

5685. On August 21, 2019, DEP filed a proposed amendment to the Permit

581Modification, which changed the condition direc ting placement of dredged

591material to “the eastern and western sides of East Pass” to one requiring that

605“[b]each compatible material dredged from the initial maintenance dredge

614event following issuance of [the Permit Modification], shall be placed to the

626east of East Pass” (the Proposed Change). The Proposed Change also

637extended the term of the Permit.

6436. On September 4, 2019, John S. Donovan, David H. Sherry, and

655Rebecca R. Sherry filed a Petition for Formal Administrative Hearing to

666challenge the Propos ed Change, which was referred to DOAH and assigned

678as DOAH Case No. 19 - 4979. On September 20, 2019, Case No. 19 - 4979 was

695consolidated with Case No. 20 - 3356. 1

7037. On October 21, 2019, Petitioners filed a First Amended Petition for

715Formal Administrative Hear ing (Amended Petition) to address the

724August 21, 2019, Proposed Change . On November 5, 20 19 , t he Amended

738Petition was accepted as filed.

7438. On November 15, 2019, Destin filed its Motion for attorney’s fees

755pursuant to the authority in section 120.569(2)(e) .

7639. Also o n November 15, 2019, Petitioners filed a Second Amended

775Petition for Formal Administrative Hearing. 2

78110. The final hearing was convened on November 20, 2019, as scheduled.

79311 . Issues related to the disposition of DOAH Case No. 19 - 1844 were

808ta ken up at the final hearing as a preliminary matter. Case No. 19 - 1844

824involved the issuance of a permit to Destin to perform maintenance dredging

836of East Pass north of the U.S. Highway 98 bridge, with placement of dredged

850material to the beaches to the eas t of East Pass. A Recommended Order had

8651 At the commencement of the final hearing, DOAH Case No. 19 - 4979 was severed, and a

883written Order Granting Renewed Motion to Dismiss, Relinquish ing Jurisdiction, and Closing

895File was entered on January 29, 2020. Since the May 1, 2020 , Renewed Motion was filed only

912with regard to Case No. 19 - 3356, further discussion of Case No. 19 - 4979 is unnecessary.

9302 The purpose of the Second Amended Petition w as primarily to drop Petitioners’ objection to

946the extended term of the Permit authorized by the Proposed Change, and is of no

961consequence to the disposition of this proceeding.

968been entered on October 14, 2019, which determined that dredged material

979from the maintenance dredging of East Pass should, to be compliant with

991section 161.142, Florida Statutes, be placed on adjacent eroding beache s

1002east of the inlet. It also determined that the East Pass IMP is not an

1017unadopted rule as described in section 120.5 7(1)(e). At the commencement

1028of the final hearing, a Final Order in Case No. 19 - 1844 had not yet been

1045entered. The substantial similarities in the issue s of law and fact between

1058Case No. 19 - 1844 and this case were discussed, and it was determined that if

1074the Final Order in Case No. 19 - 1844 substantially adopted the Recommended

1087Order, an Order to Show Cause would be entered, asking the parties to

1100address whether collateral estoppel applied to some or all of the issues in this case.

111512 . During the pendency of Case No. 19 - 1844, Destin filed a Motion for

1131Attorney’s Fees, Expenses and Costs pursuant to sec tions 120.569(2)(e) and

1142120.595. The Recom mended Order in Case No. 19 - 1844 reserved ruling on

1156Destin’s Motion for Attorney’s Fees, Expenses and Costs under section

1166120.569(2)(e), “provided [Destin] renews its Motion within 30 days of DEP’s entry of the final order” in Case No. 19 - 1844. No renewed motion was filed.

1193With regard to section 120.595 fees, the Recommended Order included a “determination” that John S. Donovan, David H. Sherry, and Rebecca R.

1215Sherry did not participate in Case No. 19 - 1844 “for an improper purpose, i.e.,

1230primarily to harass or to cause unnecessary delay or for frivolous purpose or

1243to needlessly increase the cost of litigation, licensing, or securing the approval of an activity…,” and r ecommended that the motion for attorney’s

1267fees be denied.

127013. On November 20, 2019, after t he final hearing in Case No. 19 - 3356

1286had convened , DEP entered its Final Order in Case No. 19 - 1844. The Final

1301Order adopted the Recommended Order with minor modifications that are

1311not pertinent here.

131414. An Order to Show Cause was issued on November 22, 2 019, as to

1329whether disposition of issues in Case No. 19 - 1844 would collaterally estop the

1343challengers to the Permit in Case No. 19 - 3356 as to some or all of the issues

1361in that case. It was thereafter determined, for reasons set forth in the

1374Recommended Ord er in Case No. 19 - 3356, that Respondents were not

1387estopped from challenging the Corps’ Permit Modification and Proposed

1396Change.

139715. The Recommended Order in Case No. 19 - 3356 was entered on

1410February 20, 2020. The Recommended Order considered the evidence of fered

1421by Destin, DEP, and Respondents, primarily expert in nature except for

1432testimony as to standing, and found and concluded that the Corps was

1444entitled to the Permit Modification as modified by the Proposed Change.

145516. Destin filed its Renewed Motion as authorized in the Recommended

1466Order, and Respondents filed a Response.

147217. On July 27, 2020, oral argument was held on the Motion and Amended

1486Motion as renewed. It was noted by the undersigned during a series of

1499questions that the Motions did not identify a specific “ pleading, motion, or

1512other paper ” alleged to have been filed for an improper purpose. Counsel for

1526Destin thereupon stated that the pleadings alleged to have been signed for an

1539improper purpose were the June 5, 2019 , Wilson Petition, and the Oc tober 21,

15532019, Amended Petition. No other pleadings, motions , or papers were

1563identified as having been signed for an improper purpose. Thus, the analysis

1575in this O rder is limited to those pleadings.

1584C ONCLUSIONS O F L AW

159018. Attorney’s fees in Florida are a warded by applying the “American

1602Rule,” meaning that they may only be awarded by statute or by agreement of

1617the parties . Dade Cty. v. Peña , 664 So. 2d 959 (Fla. 1995); Fla Pt.'s Comp.

1633Fund v. Rowe , 472 So. 2d 1145, 1148 (Fla.1985) . As a ge neral rule ,

1648adjud icative bodies should apply the plain and unambiguous language of a

1660statute. I t is also well - established that “statutes awarding attorney's fees

1673must be strictly construed.” Peña at 960.

168019 . Section 120.569(2)(e) provides that:

1686(e) All pleadings, motions , or other papers filed in

1695the proceeding must be signed by the party, the

1704party’s attorney, or the party’s qualified

1710representative. The signature constitutes a certificate that the person has read the pleading, motion, or other paper and that, based upon

1731reasonable inquiry, it is not interposed for any

1739improper purposes, such as to harass or to cause

1748unnecessary delay, or for frivolous purpose or needless increase in the cost of litigation. If a pleading, motion, or other paper is signed in violation of t hese requirements, the presiding

1779officer shall impose upon the person who signed it,

1788the represented party, or both, an appropriate sanction, which may include an order to pay the other party or parties the amount of reasonable expenses incurred because of the filing of the

1820pleading, motion, or other paper, including a reasonable attorney’s fee.

183020 . Section 120.569(2)(e) authorizes the imposition of a sanction, which

1841may include reasonable attorney's fees and expenses, if a determination is

1852made that a par ty signed a paper in a proceeding for an improper purpose.

1867DOAH has jurisdiction to resolve that issue by separate final order. See, e.g. ,

1880Friends of Nassau Cty., Inc. v. Nassau Cty. , 752 So. 2d 42, 44 - 45 (Fla. 1st

1897DCA 2000) .

190021 . A frivolous claim is not merely one that is likely to be unsuccessful.

1915Rather, it must be so clearly devoid of merit that there is little, if any, prospect of success. French v. Dep't of Child. & Fams. , 920 So. 2d 671, 679

1945(Fla. 5th DCA 2006). “[A] finding of improper purpose co uld not stand ‘if a

1960reasonably clear legal justification can be shown for the filing of the paper.’” Procacci Commer. Realty v. Dep’t of HRS , 690 So. 2d 603, 608, n. 9 (Fla. 1st

1989DCA 1997)(quoting Mercedes Lighting & Electrical Supply v. State, Dep’t of

2000Gen . Servs. , 560 So. 2d 272, 277 (Fla. 1st DCA 1990)).

201222 . An objective standard is used to determine improper purpose for the

2025purpose of imposing sanctions on a party or attorney under section

2036120.569(2), and its predecessor statutes. See, e.g., Friends of N assau Cty., Inc.

2049v. Nassau Cty. , 752 So. 2d at 50 - 51.

205923 . The fundamental question for determination under section

2068120.569(2)(e) is not whether the evidence is ultimately sufficient to support

2079the allegations in a pleading, but whether, at the time the p leading is signed ,

2094counsel conducted reasonable inquiry prior to signing the pleading at issue.

2105Furthermore, counsel is entitled to “rely on the opinions of experts, when it is

2119reasonable to do so.” Friends of Nassau Cty., Inc. , 752 So. 2d at 52.

213324. Desti n argues that Respondents could have responded to its Motion

2145and Amended Motion by withdrawing th e Wilson Petition (and presumably

2156the Amended Petition) “ prior to: (1) the Final Hearing; (2) the Post - Hearing

2171Arguments on December 19, 2019; (3) the Proposed Recommended Orders;

2181(4) the Recommended Order; or (5) the filing of exceptions to that Order. A

2195withdrawal at any of those points would have expedited the resolution of the case and mitigated the amount of time and resources expended by the City. ”

2222(Renewe d Motion at ¶ 11). However, sanctions under section 120.569(2)(e)

2233are not imposed when a party continues to maintain a proceeding after

2245evidence of its “frivolous purpose” emerges, as is the case with fees under

2258section 120.595, and do not take into consid eration whether a party

2270withdraws an offending pleading after notice, as is the case with fees under

2283section 57.105, Florida Statutes. Rather, as set forth above, the analysis of “improper purpose” is fixed on the date the pleading is signed, regardless of

2308what comes after.

231125 . Despite Destin’s intervention on August 26, 2019 , the original Motion

2323was not filed until November 15, 2019, more than five months after the filing

2337of the Wilson Petition, almost three months after Destin intervened, and less

2349than th ree full business days prior to the commencement of the final hearing.

2363The seven - day time period for filing a response under Florida Administrative

2376Code Rule 28 - 106.204 did not run until after the final hearing was complete.

239126. The Amended Motion filed on December 18, 2019 , served only to note

2404that the findings made in the Recommended Order “ were not disturbed in the

2418Final Order . ”

242227 . As was the case in French , Destin “filed a general notice of intent to

2438seek attorney's fees pursuant to [section 120.569(2) (e) ] prior to the hearing in

2452this case, [but] the notice did not identify any ‘pleadings, motions, or other

2465papers’ it believed had been filed for an improper purpose.” Rather, the

2477Motion and the Amended Motion were designed “[t]o determine whether a

2488proce eding was initiated for an improper purpose” (Motion and Amended

2499Motion at ¶ 4) ; requested consideration of issues related to “participation in a

2512proceeding” ( Motion and Amended Motion at ¶ 5 ); and concluded that “the

2526maintenance of this case is done for a n improper and frivolous purpose and

2540an appropriate sanction should be applied.” (Motion and Amended Motion at

2551¶ 14)

255328 . S ection 120.595(1), which is not the basis for fees or sanctions in this

2569case, allows for an award of costs and attorney’s fees when “t he nonprevailing

2583adverse party has been determined by the administrative law judge to have participated in the proceeding for an improper purpose . ” S ection 120.569(2)(e)

2608establishes no comparable standard. Rather, section 120.569(2)(e) is directed to wheth er “a pleading, motion, or other paper is signed ” for an improper

2632purpose. As stated by Judge Daniel Manry:

263914. Section 120.569(2)(e) is aimed at deterring

2646parties from filing “ pleadings, motions, and other

2654papers ” for improper purposes. The statute is not

2663intended to shift fees and costs to compensate the

2672prevailing party. Section 120.569(2)(e) is aimed at

2679the conduct of counsel and not the outcome of the proceeding. See Mercedes Lighting and Electrical

2695Supply, Inc. v. State, Department of General

2702Services , 560 So. 2d 272, 276 (Fla. 1st DCA

27111990)(involving former Section 120.57(1)(b)5 that is now codified in Section 120.569(2)(e)).

272215. A party seeking sanctions under Section 120.569(2)(e) is required to take action to mitigate the amount of resources expen ded by the party in

2747defense of a pleading that the party claims is filed for an improper purpose. Mercedes , 560 So. 2d at 277. The party must give prompt notice to the opposing party and allow the ALJ an opportunity to promptly punish an offending party. T he purpose of

2793Section 120.569(2)(e) is not well served if an offending party is not sanctioned until the end of the administrative hearing. Id.

2814Beverly Health and Rehab. Servs - Palm Bay v. Ag. for Health Care Admin. ,

2828Case No. 02 - 1297F (Fla. DOAH Apr. 25, 2 003).

283929 . Judge Donald Alexander provided an even more detailed analysis of

2851the requirements and limitations of section 120.595(2)(e) in the following

2861lengthy, but pertinent and comprehensive, discussion:

2867Several broad tenets govern a sanctions request.

2874Fi rst, an essential element of a claim for sanctions

2884is for the moving parties to identify a specific pleading, motion, or other paper interposed for an improper purpose, “such as to harass or to cause unnecessary delay, or for frivolous purpose or

2917needless increase in the cost of litigation.”

2924§ 120.569(2)(e), Fla. Stat.; French v. Dep't of Child.

2933& Fams. , 920 So. 2d 671, 676 - 77 (Fla. 5th DCA

29452006). To determine whether a paper is filed for an improper purpose, it is necessary to determine

2962wheth er the filing is reasonable under the

2970circumstances. Mercedes Lighting & Elec. Supply

2976Co. v. Dep't of Gen. Servs. , 560 So. 2d 272, 276

2987(Fla. 1st DCA 1990). The determination must be

2995based on an objective evaluation of the circumstances existing at the time the papers were

3010filed. See Friends of Nassau Cnty. , 752 So. 2d at 57.

3021(Unlike claims under sections 57.111 and 57.105(5),

3028liability under section 120.569(2)(e) is determined

3034only based on the circumstances as of the time of

3044the filing of the offending doc ument, not

3052subsequently.) The issue is not whether the non -

3061moving party would ultimately prevail on the

3068merits. Rather, the question is whether a party or

3077attorney made a reasonable inquiry of the facts and law prior to signing and filing a pleading, motio n,

3096or other paper. Id. at 52. Finally, and especially

3105relevant here, if an obvious offending paper is filed, a party is obligated to promptly take action to mitigate the amount of resources expended in defending against the offending paper. See

3136Mercedes , 5 60 So. 2d at 276 - 77. A delay in seeking

3149sanctions undermines the mitigation principle that applies to the imposition of sanctions. Id. The

3163purpose of the statute is to deter subsequent abuses, a purpose not well - served if an offending

3181pleading is fully lit igated and the offender is not

3191punished until the end of the trial. Id.

3199* * *

3202Accepting the City's invitation to rule otherwise would encourage a party to sit back and fully litigate a case, and depending on the final outcome,

3227to then seek sanctions un der section 120.569(2)(e);

3235clearly, this process is not contemplated by the statute. See, e.g., Spanish Oaks of Cent. Fla., LLC

3252v. Lake Region Audubon Soc'y, Inc. , Case No. 05 -

32624644F, 2006 Fla. Div. Adm. Hear. LEXIS 294 at

3271*48 (Fla. DOAH July 7, 2006)(where moving party

3279did not file request for sanctions until “just prior to

3289the final hearing,” delay warranted denial of request); Rustic Hills Phase III Prop. Owners Ass'n

3305v. Olson , Case No. 00 - 4792, Order Denying

3314Sanctions Under Section 120.569(2)(e), (Fla. D OAH

3321July 31, 2001)(where moving parties waited until final hearing to seek sanctions, and the basis for sanctions was the weakness of the evidentiary

3344presentation, sanctions not awarded); Hasselback v.

3350Dep't of Envtl. Prot. , Case No. 07 - 5216, 2011 Fla.

3361ENV . LEXIS 63 (Fla. DOAH June 14, 2011)(failure to timely take action to mitigate the amount of

3379resources expended in litigating the permit criteria

3386warranted denial of request for sanctions); Still v.

3394New River Solid Waste Ass'n , Case No. 01 - 1033,

34042001 Fla. Div. Adm. Hear. LEXIS 2720 (Fla. DOAH

3413Aug. 7, 2001)(request denied where moving party

3420waited until final hearing to seek sanctions

3427directed to non - moving party's amended petition for

3436hearing); Alfonso v. Constr. Indus. Licensing Bd. ,

3443Case No. 05 - 4711, Orde r Denying Motion for

3453Attorney's Fees, (Fla. DOAH July 26, 2006)(sanctions denied as being untimely where request was filed two weeks after proposed recommended orders were submitted by parties). The moving parties have cited no contrary

3485authority on this i ssue. Accordingly, as to all

3494papers filed prior to the filing of the Motion, the

3504request for sanctions is denied.

3509David and Cynthia Cope v. Dep’t of Envtl Prot. and City of Gulf Breeze , Case No. 10 - 8893 (Fla. DOAH Oct. 26, 2011).

3533The Wilson Petition

353630 . The Wilson Petition was signed on June 5, 2019. At that time, Case

3551No. 19 - 1844, which involved substantially similar conditions regarding

3561Destin’s maintenance dredging permit as were being applied in the Corps’

3572Permit Modification, was being actively lit igated. Case No. 19 - 1844 was still

3586almost two months from final hearing. At the time the Wilson Petition was

3599signed, the issue of the propriety of depositing dredged spoil to the east of

3613East Pass was very much in the air, and was the subject of opposing b ut

3629firmly held expert opinions. It was not unreasonable for Respondents’ counsel

3640to sign the Wilson Petition challenging the Corps Permit Modification in Case No. 19 - 3356 on the same grounds that Respondents challenged Destin’s

3664permit in Case No. 19 - 1844.

3671The Amended Petition

367431. The Amended Petition was signed on October 21, 2019, one week after

3687the entry of the Recommended Order in Case No. 19 - 1844 . Destin’s

3701suggestion that Respondents should have known that their arguments were

3711doomed to failure at that time disregards the process by which the agency,

3724DEP, has authority to consider the Recommended Order, review exceptions,

3734and enter its own Final Order. That process did not run its course until

3748November 20, 2019, well after the Amended Petition was signe d, after the

3761Amended Motion was filed, and after the final hearing in Case No. 19 - 3356

3776had been convened and was ongoing.

378232. Furthermore, when the Amended Petition was signed, Respondents

3791knew that the undersigned had determined, though w ith regard to s ection

3804120.595 , that Respondents had not participate d in Case No. 19 - 1844 “for an

3819improper purpose, i.e., primarily to harass or to cause unnecessary delay or

3831for frivolous purpose or to needlessly increase the cost of litigation, licensing,

3843or securing th e approval of an activity… . ”

385333. Since Case No. 19 - 1844 was ongoing, and since it had been determined

3868that Case No. 19 - 1844 had not been maintained for the comparable section

3882120.595 “improper purpose,” it was not unreasonable or unwarranted on

3893October 21 , 2019, for counsel for Respondents to maintain their challenge to

3905the placement of dredged material to the east of East Pass.

391634 . In Case No. 19 - 3356, as with Case No. 19 - 1844, Respondents

3932ultimately did not prevail . Nonetheless , they presented testimony and

3942evidence in support of the issues raised in the Wilson Petition and the

3955Amended Petition, including expert testimony that was not offered in Case

3966No. 19 - 1844. The undersigned did not find the testimony to have been

3980without substance, but instead found the testimony to have been outweighed

3991by other competent, substantial evidence offered by DEP and Destin. (DOAH

4002Case No. 19 - 3566, R.O. at ¶¶ 36 - 39). Thus, there was nothing to suggest that,

4020on October 21, 2019, it would have been unreasonable for Responden ts’

4032counsel to rely on Respondents’ experts when concluding that the Amended Petition was not being interposed to harass the Corps or to cause

4055unnecessary delay in the issuance of the Corps ’ Permit Modification , for

4067frivolous purpose , or for needless incre ase in the cost of litigation .

4080Failure to Identify a “Pleading, Motion, or Other Paper ”

409035. As indicated herein, neither the Motion nor the Amended Motion

4101specified any particular pleading, motion, or other paper that was signed for

4113an improper purpose. I t was not until oral argument that the specific

4126pleadings that warranted imposition of a sanction, i.e. , the Wilson Petition

4137and Amended Petition, were identified. To the extent section 120.569(2)(e)

4147requires such identification, which the undersigned beli eves to be the

4158standard, then the failure to identify a particular pleading in the Motion or

4171Amended Motion constitutes a separate and independent ground for denial.

4181Timing of the Motion

418536. As set forth herein, the M otion was filed on November 15, 2019 ,

4199almost three months after Destin intervened in Case No. 19 - 3356 , and less

4213than three full business days prior to the commencement of the final hearing.

4226The Amended Motion was filed on December 18, 2019, almost a month after

4239the completion of the final he aring. “ The delay in seeking sanctions also

4253militates, in and of itself, against granting the request for sanctions .”

4265Spanish Oaks of Cent . Fl a. , LLC v. Lake Region Audubon Soc ’y , Inc. , Case

4281No. 05 - 4644F, F.O. at ¶ 51 (Fla. DOAH July 7, 2006)(underlying DO AH Case

4297No. 05 - 2606 referred to DOAH on July 20, 2005; Motion for Attorney’s Fees

4312filed on September 7, 2005; final hearing held on September 22, 2005) . T he

4327delay on the part of Destin in filing its Motion and Amended Motion

4340constitutes a separate and inde pendent ground for denial.

4349C ONCLUSION

435137 . Ba sed upon a full review and consideration of the record in this

4366proceeding, the undersigned finds that the Wilson Petition and the Amended

4377Petition were not, on the dates upon which they were signed, interposed f or

4391any improper purposes, such as to harass or to cause unnecessary delay, or

4404for frivolous purpose or needless increase in the cost of litigation .

441638. Based on the Findings of Fact and Conclusions of Law set forth herein,

4430the City of Destin’s Motion for A ttorney's Fees, Expenses and Costs, and

4443Amended Motion for Attorney's Fees, Expenses and Costs , as renewed by the

4455Renewed Motion for Attorney's Fees, Expenses and Costs , are collectively

4465D ENIED .

4468D ONE A ND O RDERED this 6th day of August, 2020 , in Tallahassee , Leon

4483County, Florida.

4485E. G ARY E ARLY

4490Administrative Law Judge

4493Division of Administrative Hearings

4497The DeSoto Building

45001230 Apalachee Parkway

4503Tallahassee, Florida 32399 - 3060

4508(850) 488 - 9675

4512Fax Filing (850) 921 - 6847

4518ww w.doah.state.fl.us

4520Filed with the Clerk of the

4526Division of Administrative Hearings

4530this 6th day of August , 2020 .

4537C OPIES F URNISHED :

4542Kenneth G. Oertel, Esquire

4546Oertel, Fernandez, Bryant & Atkinson, P.A.

4552Post Office Box 1110

4556Tallahassee, Florida 32302

4559(e Served)

4561Timothy Joseph Perry, Esquire

4565Oertel, Fernandez, Bryant & Atkinson, P.A.

4571Post Office Box 1110

4575Tallahassee, Florida 32302

4578(eServed)

4579D. Kent Safriet, Esquire

4583Hopping Green & Sams, P.A.

4588Suite 300

4590119 South Monroe Street

4594Tallahassee, Florida 32 301

4598(eServed)

4599Joseph Alexander Brown, Esquire

4603Hopping Green & Sams, P.A.

4608Suite 300

4610119 South Monroe Street

4614Tallahassee, Florida 32301

4617(eServed)

4618Paul Joseph Polito, Esquire

4622Department of Environmental Protection

4626Douglas Building, Mail Station 35

46313900 Com monwealth Boulevard

4635Tallahassee, Florida 32399

4638(eServed)

4639Jay Patrick Reynolds, Esquire

4643Department of Environmental Protection

4647Douglas Building, Mail Station 35

46523900 Commonwealth Boulevard

4655Tallahassee, Florida 32399 - 3900

4660(eServed)

4661Marianna Sarkisyan, Es quire

4665Department of Environmental Protection

4669Douglas Building, Mail Station 35

46743900 Commonwealth Boulevard

4677Tallahassee, Florida 32399

4680(eServed)

4681Lea Crandall, Agency Clerk

4685Department of Environmental Protection

4689Douglas Building, Mail St ation 35

46953900 Co mmonwealth Boulevard

4699Tallahassee, Florida 32399 - 3000

4704(eServed)

4705Justin G. Wolfe, General Counsel

4710Department of Environmental Protection

4714Legal Department, Suite 1051 - J

4720Douglas Building, Mail St ation 35

47263900 Commonwealth Boulevard

4729Tallahassee, Florida 3239 9 - 3000

4735(eServed)

4736Noah Valenstein, Secretary

4739Department of Environmental Protection

4743Douglas Building

47453900 Commonwealth Boulevard

4748Tallahassee, Florida 32399 - 3000

4753(eServed)

4754N OTICE O F R IGHT T O J UDICIAL R EVIEW

4766A party who is adversely affected by this Final Order is entitled to judicial

4780review pursuant to section 120.68, Florida Statutes. Review proceedings are

4790governed by the Florida Rules of Appellate Procedure. Such proceedings are

4801commenced by filing the original notice of administrative appeal with the agency clerk of the Division of Administrative Hearings within 30 days of rendition of the order to be reviewed, and a copy of the notice, accompanied

4838by any filing fees prescribed by law, with the clerk of the d istrict c ourt of

4855a ppeal in the appellate dis trict where the agency maintains its headquarters

4868or where a party resides or as otherwise provided by law.

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PDF
Date
Proceedings
PDF:
Date: 08/06/2021
Proceedings: Mandate
PDF:
Date: 08/06/2021
Proceedings: Opinion filed.
PDF:
Date: 08/06/2021
Proceedings: Mandate filed.
PDF:
Date: 07/16/2021
Proceedings: Opinion
PDF:
Date: 07/16/2021
Proceedings: BY ORDER OF THE COURT: Appellee's motion for sanctions and incorporated memorandum of law is denied.
PDF:
Date: 05/18/2021
Proceedings: City of Destin's Motion to Expand Time for Oral Argument filed.
PDF:
Date: 11/05/2020
Proceedings: Letter to Kristina Samuels from Robert Williams regarding enclosed flash drive (Petitioner's Exhibit 46) filed.
PDF:
Date: 11/04/2020
Proceedings: Index, Record, and Certificate of Record sent to the District Court of Appeal.
PDF:
Date: 10/06/2020
Proceedings: Letter to R. Williams from L. Crandall regarding enclosed flash drive (Petitioner's Exhibit 46) filed.
PDF:
Date: 09/25/2020
Proceedings: Invoice for the record on appeal mailed.
PDF:
Date: 09/25/2020
Proceedings: Index (of the Record) sent to the parties of record.
PDF:
Date: 09/18/2020
Proceedings: Notice of Filing Respondents/Appellees Directionst to Clerk filed.
PDF:
Date: 09/18/2020
Proceedings: Respondents/Appellees Directions to Clerk filed.
PDF:
Date: 09/14/2020
Proceedings: Petitioner/Appellant's Amended Directions to Clerk filed.
PDF:
Date: 09/11/2020
Proceedings: Petitioner/Appellant's Directions to Clerk filed.
Date: 09/10/2020
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 09/04/2020
Proceedings: Acknowledgment of New Case, First DCA Case No. 1D20-2585 filed.
PDF:
Date: 09/03/2020
Proceedings: Notice of Appeal filed and Certified copy sent to the First District Court of Appeal this date.
PDF:
Date: 08/06/2020
Proceedings: DOAH Final Order
PDF:
Date: 08/06/2020
Proceedings: Final Order Denying Attorney's Fees (hearing held July 27, 2020). CASE CLOSED.
Date: 07/27/2020
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 06/18/2020
Proceedings: Notice of Hearing by Zoom Conference (hearing set for July 27, 2020; 10:00 a.m., Eastern Time; Destin).
PDF:
Date: 06/10/2020
Proceedings: Joint Response to Procedural Order filed.
PDF:
Date: 06/03/2020
Proceedings: Procedural Order.
PDF:
Date: 05/19/2020
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 05/13/2020
Proceedings: Initial Order.
PDF:
Date: 05/12/2020
Proceedings: Respondents' Response to Petitioner, City of Destin's Renewed Motion for Attorney's Fees, Expenses and Costs filed.
PDF:
Date: 05/06/2020
Proceedings: Order Granting Motion to Extend Deadline.
PDF:
Date: 05/06/2020
Proceedings: Notice sent out that this case is now before the Division of Administrative Hearings.
PDF:
Date: 05/05/2020
Proceedings: Petitioner and Petitioner-Intervenors' Unopposed Motion for Extension of Time to Respond to City of Destin's Renewed Motion for Attorney's Fees, Expenses and Costs filed.
PDF:
Date: 05/01/2020
Proceedings: Intervenor, City of Destin's, Renewed Motion for Attorney's Fees, Expenses and Costs filed. (FORMERLY DOAH CASE NO. 19-3356)
PDF:
Date: 04/06/2020
Proceedings: Agency Final Order filed.
PDF:
Date: 04/06/2020
Proceedings: Petitioner's and Intervenors' Exceptions to the Recommended Order filed.
PDF:
Date: 04/06/2020
Proceedings: Intervenor, City of Destin's, Exceptions to Recommended Order filed.
PDF:
Date: 04/06/2020
Proceedings: Intervenor, Okaloosa County, Florida's Notice of Joinder in Exceptions to Recommended Order of City of Destin filed.
PDF:
Date: 04/06/2020
Proceedings: Petitioner's and Intervenors' Response to City of Destin's Exceptions to the Recommended Order filed.
PDF:
Date: 04/06/2020
Proceedings: Intervenor, City of Destin's, Responses to Petitioner and Intervenor Exceptions filed.
PDF:
Date: 04/06/2020
Proceedings: Department of Environmental Protection's Responses to Petitioner's and Intervenors' Exceptions filed.
PDF:
Date: 04/06/2020
Proceedings: Intervenor, Okaloosa County, Florida's Notice of Joinder in The City of Destin and The Department of Environmental Protection's Responses to Petitioners' and Intervenors' Exceptions filed.
PDF:
Date: 02/28/2020
Proceedings: Undeliverable envelope returned from the Post Office.
PDF:
Date: 02/20/2020
Proceedings: Recommended Order (hearing held November 20 and 21, 2019). CASE CLOSED.
PDF:
Date: 02/20/2020
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
PDF:
Date: 02/05/2020
Proceedings: Notice of Filing Trial Exhibit (w-Exhibit attached) filed.
PDF:
Date: 01/30/2020
Proceedings: Notice of Filing Transcript.
PDF:
Date: 01/29/2020
Proceedings: Order Severing Cases.
Date: 01/29/2020
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 01/17/2020
Proceedings: Department of Environmental Protection's Proposed Recommended Order filed.
PDF:
Date: 01/17/2020
Proceedings: Petitioner, Thomas Wilson's, and Intervenors, John S. Donovan, David H. Sherry, and Rebecca R. Sherry's, Proposed Recommended Order filed.
PDF:
Date: 01/17/2020
Proceedings: Petitioner and Petitioner/ Intervenors' Response in Opposition to City of Destin's Motion for Attorney's Fees, Expenses and Costs filed.
PDF:
Date: 01/17/2020
Proceedings: Intervenor, City of Destin's, Proposed Recommended Order filed.
PDF:
Date: 01/17/2020
Proceedings: Intervenor, Okaloosa County, Florida's Notice of Joinder in Proposed Recommended Orders of City of Destin and Florida Department of Environmental Protection filed.
Date: 01/07/2020
Proceedings: Transcript of Proceedings (not available for viewing) filed.
PDF:
Date: 01/07/2020
Proceedings: Notice of Filing Transcript.
PDF:
Date: 12/18/2019
Proceedings: Intervenor, City of Destin's, Amended Motion for Attorney's Fees, Expenses and Costs filed.
PDF:
Date: 12/16/2019
Proceedings: Notice of Hearing (Motion hearing set for December 19, 2019; 9:00 a.m.; Tallahassee).
PDF:
Date: 12/06/2019
Proceedings: Respondent Florida Department of Environmental Protection and Intervenors City of Destin and Okaloosa County, Florida's Joint Memorandum in Support of Relinquishment of Jurisdiction filed.
PDF:
Date: 12/06/2019
Proceedings: Petitioner and Intervenors' Response to Order to Show Cause filed.
PDF:
Date: 11/22/2019
Proceedings: Order to Show Cause.
Date: 11/20/2019
Proceedings: CASE STATUS: Hearing Held.
PDF:
Date: 11/19/2019
Proceedings: Notice of Filing (Verified Returns of Service with Composite Attachment A) filed.
PDF:
Date: 11/19/2019
Proceedings: Petitioners' and Intervenors' Motion for Extension of Time to Respond to City of Destin's Motion for Attorney's Fees, Expenses and Costs filed.
PDF:
Date: 11/19/2019
Proceedings: Petitioners' Response in Opposition to the City of Destin's Renewed Motion to Dismiss filed.
PDF:
Date: 11/18/2019
Proceedings: Notice of Department's Additional Exhibits filed.
PDF:
Date: 11/15/2019
Proceedings: Joint Pre-Hearing Stipulation (with Composite Exhibit A) filed.
PDF:
Date: 11/15/2019
Proceedings: Motion for Leave to File Amended Petition for Formal Administrative Hearing (with attached Exhibit A - Second Amended Petition) filed.
PDF:
Date: 11/15/2019
Proceedings: Intervenor, City of Destin's, Motion for Attorney's Fees, Expenses and Costs filed.

Case Information

Judge:
E. GARY EARLY
Date Filed:
05/06/2020
Date Assignment:
05/06/2020
Last Docket Entry:
08/06/2021
Location:
Destin, Florida
District:
Northern
Agency:
Department of Environmental Protection
Suffix:
F
 

Counsels

Related Florida Statute(s) (6):