20-003786
Richard J. Theidel vs.
Fedora L. Campbell And Department Of Environmental Protection
Status: Closed
Recommended Order on Monday, June 7, 2021.
Recommended Order on Monday, June 7, 2021.
1S TATE OF F LORIDA
6D IVISION OF A DMINISTRATIVE H EARINGS
13D AVID M ORRIS A ND L ING L IU ,
23Petitioners ,
24vs. Case No. 20 - 3759
30F EDORA L. C AMPBELL A ND D EPARTMENT
39OF E NVIRONMENTAL P ROTECTION ,
44Respondents .
46/
47D AR R EAL E STATE E NTERPRISES , LLC ,
56Petitioner ,
57vs. Case No. 20 - 3760
63F EDORA L. C AMPBELL A ND D EPARTMENT
72OF E NVIRONMENTAL P ROTECTION ,
77Respondents .
79/
80R ICHARD J. T HEIDEL ,
85Petitioner ,
86vs. Case No. 20 - 3786
92F EDORA L. C AMPBELL A ND D EPARTMENT
101OF E NVIRONMENTAL P ROTECTION ,
106Respondents .
108/
109R ECOMMENDED O RDER
113A duly noticed final hearing was held in th ese consolidated case s on
127February 8 through 10, 12, 15, 16, and 18, 2021, before the Hon orable
141Francine M. Ffolkes, a duly - designated Administrative Law Judge with the
153Division of Administrative Hearings (DOAH).
158A PPEARANCES
160For Petitioners: David Mark Levin, Esquire
166Icard, Merrill, Cullis, Timm, Furen
171& Ginsburg, P.A.
174Suite 600
1762033 Main Street
179Sarasota, Florida 34237
182For Respondent Campbell: Richard Green, Esquire
188Lewis, Longman & Walker, P.A.
193Suite 501 - S
197100 Second Avenue South
201St. Petersburg, Florida 33701
205Kevin S. Hennessy, Esquire
209Lewis, Longman & Walker, P.A.
214Suite 620
216101 Riverfront Boulevard
219Bradenton, Florida 34205
222For Respondent DEP: Kelley F. Corbari, Esquire
229Alexis Montiglio, Esquire
232Department of Environmental Protection
236Mail Station 35
2393900 Commonwealth Boulevard
242Tallahassee, Florida 32399
245S TATEMENT OF THE I SSUE
251The issue to be determined in th ese consolidated case s is whether
264Respondent , Fedora L. Campbell (Campbell) , is entitled to a coastal
274construction control line (CCCL) permit to construct a single - family residence
286and associated structures seaward of the CCCL on Anna Maria Island, in
298Manatee County, Florida.
301P RELIMINARY S TATEMENT
305On June 25, 2020, Respondent, De partment of Environmental Protection
315(DEP), issued a CCCL permit to Respondent Campbell to construct a
326single - family residence and associated structures on Anna Maria Island.
337On August 3, 202 0 , Petitioners , David Morris and Ling Liu, DAR Real Estate
351Ente rprises, LLC, and Richard J. Theidel ( Co - Petitioners), filed three
364separate petitions challenging DEP's decision to issue the CCCL permit.
374Petitioners Graham Hanson and Hazel Hanson (Hanson Petitioners ) filed a
385petition on August 5, 2020. DEP referred the petitions to DOAH . The
398petitions were consolidated and scheduled for a final evidentiary hearing.
408Respondents filed their Joint Prehearing Stipulation on January 29, 2021.
418The Co - Petitioners filed their Joint Prehearing Stipulation on the same day,
431follo wed by their Amended Joint Prehearing Stipulation on February 1, 2021.
443Finally, on February 3, 2021, The Co - Petitioners filed their Second Amended
456Joint Prehearing Stipulation.
459At the final hearing , Respondent Campbell presented the fact testimony
469of Fe dora L. Campbell ; the expert testimony of Brett D. Moore (Moore) ,
482accepted as an expert in coastal engineering and CCCL permitting;
492Marc Damon (Damon), accepted as an expert in coastal hydrodynamic
502modeling; Alec Hoffner (Hoffner), accepted as an expert in coastal ecology;
513and Doug W. Aarons (Aarons). Respondent Campbell's E xhibits A - 1, A - 6
528through A - 9, A - 12, A - 15 through A - 17, A - 31, and A - 32 , were admitted into
552evidence. Respondent Campbell Demonstrative Exhibit No. 1 was admitted
561i nto evidence.
564Respon dent DEP also presented the expert testimony of Mr. Aarons ,
575accepted as an expert in civil engineering and coastal engineering processes .
587Respondent DEP's exhibits FDEP 1, 2, 4, and 5 (Bates 822 through 825),
600w ere admitted into eviden ce. FDEP Demonstrative Exhibit No. 1 was
612admitted into evidence. Respondents' Joint Exhibits J - 1 through J - 6, were
626also admitted into evidence.
630Co - Petitioners presented the fact testimony of Graham Hanson,
640Ste v en Hanson, David Morris, David A. Ridley (Ridley) , Richard J. Theidel,
653Tony McNeal (McNeal) , and Rolando Gomez (Gomez) by deposition.
662Co - Petitioners presented the expert testimony of Michael Walther (Walther) ,
673accepted as an expert in coastal engineering. Co - Petitioners' E xhibits P - 7
688through P - 13, P - 17 ( subparts 1 through 4, 7 through 9, 16 ) P - 24, and P - 27
712(Bates 1994 through 2002), were admitted into evidence.
720After the final hearing , the Hanson Petitioners sold their home on Anna
732Maria Island and voluntarily dismissed their petition. On April 30, 2021, the
744undersigned issued an Order Closing File in DOAH Case No. 20 - 378 8.
758The 13 - volume Transcript of the final hearing was filed with DOAH on
772April 26, 2021. All parties filed proposed recommended orders on May 17,
7842021, that were carefully considered in the preparation of this Recommended
795Order.
796References to the Florida Statutes are to the 2020 version unless
807otherwise stated.
809F INDINGS OF F ACT
814The following Findings of Fact are based on the stipulations of the
826parties and the evidence ad duced at the final hearing.
836Parties
8371. Respondent Campbell owns an undeveloped lot located at 105 Elm
848Avenue, Anna Maria , in Manatee County, Florida (Campbell Property),
857where she proposes to construct a residence and related structures that are
869authorized by the CCCL permit challenged by Petitioners.
8772. At the time of the final hearing, the Hanson Petitioners were the record
891owners of the property located at 107 Elm Avenue , Anna Maria (Hanson
903Property) , which is located adjacent to and landward of the Campbell
914P roperty. From the Hanson Property, there is currently an unobstructed view
926of the Gulf of Mexico across the undeveloped Campbell Property , a dune
938system , and the beach.
9423. Petitioner s , Morris and Ling Liu , are the record owners of the prope rty
957located at 108 Elm Avenue , Anna Maria (Morris Property) . This property is
970located on the west side of Elm Avenue, directly across and northwest of the
984Hanson P roperty. From the Morris Property, there is currently an
995unobstructed view of the Gulf of Mex ico acr oss at least two private ly owned
1011undeveloped lots , a dune system , and the beach.
10194. Petitioner, DAR Real Estate Enterprises, LLC, is the record owner of
1031the property located at 109 Sycamore Avenue , Anna Maria (DAR Property).
1042This property is locate d directly adjacent and west of the Morris P roperty.
1056From the DAR Property, there is currently an unobstructed view of the Gulf
1069of Mexico across at least two private ly owned undeveloped lots , a dune
1082system, and the beach.
10865. Petitioner, Richard J. Th ei del, is the record owner of the property
1100located at 100 Sycamore Avenue , Anna Maria ( Th ei del Property). This
1113property is located on the opposite side of Sycamore Avenue, and northwest of
1126the DAR P roperty. From the Th ei del P roperty, there is currently an
1141un obstructed view of the Gulf of Mexico across at least one private ly - owned
1157undeveloped lot , a dune system, and the beach.
11656. DEP is the agency responsible for regulating construction activities
1175seaward of the CCCL pursuant to Part I of Chapter 161, Florida Statutes,
1188and Florida Administrative Code Chapter 62B - 33.
1196The Project Site and Vicinity
12017. DEP established a CCCL for Anna Maria Island in Manatee County .
1214The Campbell Property is located within the local jurisdiction of the City of
1227Anna Maria .
12308. The Campbell Property was platted in 1922 as Lot 9, Block 35, First
1244Addition of Anna Maria Beach Subdivision, prior to the effective date of
1256s ection 161.053, Florida Statutes. Mrs. Campbell does not own another parcel
1268of land immediately adjacent to Ca mpbell Prop erty .
12789. The Campbell Property is located approximately 336 and 312 feet
1289seaward of the CCCL, and approximately 182 and 302 feet to the south of
1303DEP ref erence monument R - 7.
131010. All the beaches of Anna Maria Island are designated " critically eroded "
1322and are included in the State's Strategic Beach Management Plan. T he
1334designation helps DEP identify coastline s around the state that n eed beach
1347restoration. Inclusion in the State's Strategic Beach Management Plans
1356means that a segment of coastline is prioritized for beach restoration funding.
1368The designation is not part of the CCCL permitting process.
137811. The evidence demonstrated that there were two beach nourishment
1388projects on the segment of coastline that includes t he Campbell Property. In
14012002 , approximately 150,000 cubic yards of sand were added to the coastline
1414between DEP reference monuments R7 and R8. In 2011, approximately
142425,000 cubic yards were again added to this segment of coastline. T here is a
1440continuing commitment by federal government to renourish the beach in this
1451segment of coastline until 2043.
145612. Over the last 19 years , since the initial beach nourishment, the
1468coastline seaward of the Campbell Property continued to accrete and t he
1480beach is stable. Th is beach nourishment project was successful.
1490Co - Petitioners ' expert , Mr. Walther, acknowledged that the beach
1501nourishment project was successful and the beach was stable when he
1512testified ten years ago in support of the Hanson app lication for a CCCL
1526permit to build the current residence on the Hanson Property.
153613. In 2001, DEP established an Erosion Control Line (ECL) in advance of
1549the 2002 beach nourishment project. An ECL is a property boundary denoting
1561the landward extent of sta te - owned s ubmerged lands. An ECL is generally a
1577line of prohibition and no major projects may be issued a permit to construct
1591s eaward of an ECL.
159614. The Campbell Property is approximately 80 feet landward of the ECL
1608a nd in excess of 300 feet landward of t he mean high water line (MHWL) of
1625the Gulf of Mexico. The property is densely vegetated with native species, but
1638the site has been impacted by invasive species such as Brazilian pepper and
1651Australian pine.
165315. The preponderance of the evidence demonstrated that a frontal dune
1664system exists seaward of the Campbell Property , which runs from south of
1676the Campbell Property to well north beyond the Campbell Property. The
1687frontal dune is of sufficient continuity, sufficient height for the area, is
1699suf ficiently vegetated to allow structural support, and is appropriate ly
1710configur ed to provide protection to upland properties .
171916. Seaward of the frontal dune system is a wide beach extending down to
1733the water line. The historical analysis of the area indica tes that the beach
1747and dune system show ed continuous growth and stability since 1974 .
175917. The evidence established that most of the Co - Petitioners' homes were
1772constructed in the immediate area of this segment of coastline after 2002.
1784Since 2002, t he front al dune system grew in size and bec a me more stable.
1801Permitting Background
180318. On February 13, 2020, Respondent Campbell applied for a CCCL
1814permit from DEP.
181719. Campbell's CCCL permit application proposed construction of a
1826single - family dwelling seawar d of the CCCL and seaward of the 30 - year
1842erosion projection (30YEP) prepared by DEP for the permit application
1852(Project) .
185420. Respondent Campbell obtained a letter of no objection from the City of
1867Anna Maria that the Project would not contravene local setback
1877requirements. The single - family home would be sited as far landward on the
1891Campbell Property as possible without contravening local setback
1899requirements.
190021. To the north of the Campbell Property is a platted right - of - way
1916known as Elm Avenue, and to the south of the Campbell Property is another
1930right - of - way that runs to the beach called Pine Avenue.
194322. Based on the application submittals and subsequent information
1952provided in response to DEP's r equests for additional information, DEP
1963issued a Not ice to Proceed and Permit for Construction on June 25, 2020 .
197823. The Project dimensions are for two habitable floors, above a first - floor
1992parking slab that is an uninhabitable floor . T he home would be elevated on
2007pilings above the 100 - year storm elevation.
2015Permitting Criteria
201724. Respondent Campbell demonstrated by a preponderance of the
2026evidence that the project meets all relevant rule criteria of rule 62B - 33 . There
2042are no other projects in the immediate area currently pending review by DEP
2055or which were i ssued a permit during the pendency of Respondent Campbell 's
2069p ermit application.
207225. The Project is a single - family structure with no ancillary structures.
2085The Project includes an approximately 18 - foot wide gravel driveway to the
2098north , a one - foot deep swal e to the east, west, and south sides of the
2115single - family structure, as well as the east and west sides of the driveway . A n
2133access staircase would be attached to the northwest side of the single - family
2147structure. The Project also includes exterior lighting and landscaping .
215726. The Project would be constructed in accordance with the applicable
2168Florida Building Code ( FB C) and in a manner to prevent the potential for
2183wind or water - borne debris in the event of a hurricane.
219527. The proposed driveway an d slab would eliminate some natural
2206vegetation, including some sea oats and sea grasses. To mitigate for the
2218P roject's impact to vegetation, Respondent Campbell would install various
2228native, salt - tolera nt v egetation seaward and around the single - family
2242str ucture. DEP reviewed the P roject and determined the P roject would
2255minimize the potential for structure - induced scour and wind and water - borne
2269missiles.
22702 8 . The preponderance of the evidence demonstrated that the Project
2282would be sited more than 140 feet la ndward of the frontal dune. Specifically,
2296the Project would be located approximately 1 1 7 feet from the landward toe of
2311the frontal dune. No construction equipment would access the Campbell
2321Property by way of the Gulf of Mexico. No other activity is permitt ed to
2336traverse or otherwise take place on the frontal dune area. The P roject is sited
2351sufficiently landward of the frontal dune so that construction of the P roject
2364would not have any im pact on the frontal dune.
23742 9 . The preponderance of the evidence demonstrated that the P roject, in
2388conjunction with existing structures, would not have a significant adverse
2398impact on the frontal dune or on marine life. S ignificant adverse impact s are
2413those impacts that cause a measurable i nterference with the natural
2424functioning of the coastline system by: (1) measurably affecting the existing
2435shoreline change rate; (2) significantly interfering with the coastal system's
2445ability to recover from a coastal storm; (3) disturbing topography or
2456vegetation such that the dune system becomes unstable or suffers
2466catastrophic failure or the protective value of the dune system is significantly
2478lowered ; or (4) cause a take of protected marine turtles.
248830. The topography and vegetation of the frontal d u ne is located
2501sufficiently seaward of the Campbell Property such that construction of the
2512Project would not destabilize the frontal dune .
252031. The Project would not remove or disturb in situ sandy soil of the beach
2535and dune system to such a degree that a s ignificant adverse impact would
2549result from either reducing the existing ability of the system to resist erosion
2562during a storm or lowering existing levels of storm protection to upland
2574properties and structures.
257732. The Project w ould not result in an incr ease in shoreline change rates,
2592nor will it interfere with the frontal dune or dune system ' s ability to recover if
2609impacted by a major storm. The preponderance of the evidence showed that
2621the beach and dune system is stable and continue s to grow.
263333. The P roject would not result in the net excavation of the in situ sandy
2649soils seaward of the CCCL. The P roject would add about 75 cubic yards of
2664sand to the Campbell Property.
266934. The Project is designed to minimize erosion - induced surface water
2681runoff within t he beach and dune system and to prevent additional seaward
2694or off - site discharges associated with a coastal storm event.
270535. The Project w ould not direct discharges of water or other fluids in a
2720seaward direction and in a manner that would result in signi ficant adverse
2733impacts. Swales w ould be installed around the property to capture water
2745originating on the property and divert it away from the beach and adjacent
2758properties.
275936. T he P roject would not cause an increase in structure - induced scour of
2775such magnitude during a storm as to result in a significant adverse impact .
2789Scour is caused by water reacting with stationary objects during a storm
2801event and the Project would be constructed in accordance with the FBS ,
2813which contains provisions for reducing sc our events.
282137. Any scour that may result from the Project during a storm event
2834would be localized to the Campbell Property as a result of water interacting
2847with the piles .
28513 8 . The P roject would not interfere with existing public beach access at
2866the end of Elm Avenue .
287239. The Project would not interfere with marine turtle nesting or cause a
2885take of marine turtle habitat. The proposed permit provides adequate special
2896permitting conditions as to the nature, timing, and sequence of construction
2907of permitted activities to provide protection to nesting sea turtles and
2918hatchlings and their habitat.
292240. The Project would be constructed in an area primarily covered with
2934non - native, invasive - species vegetation and not increase adverse impact to
2947the beach and dune system. The proposed permit contains adequate special
2958permitting conditions as to the nature, timing and sequence of construction,
2969and the remediation of construction impacts to protect native salt - tolerant
2981vegetation and native plant communities.
298641 . The Project is located seaward of the 30YEP line as calculated by DEP .
3002The 30YEP is based on DEP's projections of erosion in the area to determine
3016if the Project will be seaward of the seasonal high - water line within 30 years
3032after the date of application for the permit. As such, a 30YEP calculation is
3046site - specific and time - s pecific.
30544 2 . The preponderance of the evidence demonstrated that Respondent
3065Campbell does not own any contiguous lots , and t he Project is located as far
3080landward as practicable on the Camp bell Property considering the local
3091setback requirements.
30934 3 . Petitioners argued that to construct a single - family home seaward of
3108the 30 YEP is imprudent construction. Imprudent construction jeopardizes
3117the stability of the beach and dune system, accelerates erosion, provides
3128inadequate protection to upland structures, endangers adjacent properties, or
3137interferes with public beach access. See § 163.053(1)(a), Fla. Stat.
314744 . The preponderance of the evidence demonstrated that the
3157single - family structure sited significantly landward of the frontal dune,
3168w ould have no impact on the ability of the dune system to provide protection
3183to upland properties, nor w ould the constru ction have any impact on
3196neighboring existing structures.
3199Litigated Issues: Analysis of Frontal Dune
320545. The engineering/modeling analysis supports a finding that a frontal
3215dune exists seaward of the Campbell Property which spans from south of the
3228Campbell Property to the north beyond the Campbell Property.
323746. While it was clear that the modeling supported a finding that the
3250frontal dune not only exists and provides sufficient protective value, this
3261finding is based on more than modeling. Respondent Campbe ll's experts and
3273DEP staff visited the Campbell Property on numerous occasions . Th ose visits
3286included w alking , observing, and taking photographs of the Campbell
3296Property, the dune system and the beach area to determine the existence and
3309protective features of the frontal dune.
331547. Respondent Campbell ' s modeling report demonstrate d that the frontal
3327dune increased in size and height by more than ten feet since 2002. In
3341addition, the photographic evidence demonstrate d that native vegetation on
3351the frontal dune and in the area sign ificantly increased since 2002.
336348. Although there are peaks and lower areas in the dune feature, the
3376entire frontal dune has a higher elevation than the area s seaward and
3389landward.
339049. The Co - Petitioners argued that the public beach access constitute s a
3404break in the frontal dune such that the frontal dune is not continuous.
3417The Co - P etitioners contended that the "break" result s in a northern frontal
3432dune and a southern frontal dune seaward of the Campbell Property.
344350. Respondent Campbell's expert, Mr. Hoffn er, persuasively testified that
3453t hese low areas are common given pedestrian traffic . However, these low
3466areas do not break up the prote ctive value of the frontal dune , as
3480demonstrated by the modeling results.
348551. A frontal dune is defined as "the first natural or manmade mound or
3499bluff of sand which is located landward of the beach and which has sufficient
3513vegetation, height, continuity, and configuration to offer protective value."
3522§ 161.053(5)(a)1., Fla. Stat.
35265 2 . The preponderance of the evidence showed that there is no specific
3540height or size requirements in rule or statute for a frontal dune. The size of
3555dunes and dune systems found on Florida's beaches vary with location.
3566Whether or not a dune qualifies as a f rontal dune is site - specific .
358253. Because the Project would be located seaward of the 30YEP, DEP's
3594Coa stal Engineering and Geology Group performed an independent frontal
3604dune analysis for the Project. DEP's analysis found a frontal dune of
" 3616sufficient vege tation, height, continuity, and configuration to offer protective
3626value " is located approximately 80 feet seaward of the ECL. The frontal dune
3639is consistent with the size, height, and configuration of other frontal dunes
3651found in the area.
365554. In this hear ing, Mr. Walther testified that Anna Maria beach was
3668unstable. To support his argument, he relied on data from DEP showing that
3681the beach decreased in size from 2013 to 2018. However, the same d ata relied
3696upon by Mr. Walther also demonstrates that the fron tal dune increased in
3709height, width, and overall size over the same period. Further , the same data
3722over a longer time period demonstrate s that the beach significantly increased
3734in size over the last 40 years .
374255. The significant net increase in size, including the increase in size since
3755the Co - Petitioners ' homes were permitted, indicates a growing and stable
3768beach system with a stable frontal dune that provides p rotection to upland
3781properties.
3782Litigated Issues: Minimization of Impacts
378756. The requireme nt to minimize impacts means that actions should be
3799taken to limit impacts, not eliminate all impacts. Respondent Campbell
3809minimized potential impacts and provided mitigation so that no significant
3819adverse impact would result.
382357. The proposed single - famil y dwelling is smaller than other structures
3836in the immediate area, including the structures on the DAR and Theidel
3848Properties. The proposed single - family dwelling would be lo cated as far
3861landward as the local government setback requirements allow.
386958. The Project further minimizes potential impacts to the beach and dune
3881system in the following ways: 1) by adding 75 cubic yards of sand to the
3896Campbell Property; 2) by installing turtle - sensitive exterior lighting ; 3) by
3908re moving non - native invasive vegetatio n and planting n ative, salt - tolerant
3923vegetation ; 4) by elevating the first habitable floor to 16.5 feet NAVD, which
3936is four feet above the 100 - year storm elevation; 5) and placing pile caps at 3.5
3953feet below grade. When structural design plans are submitte d with an
3965application for a local government building permit, design of structure will
3976comply with the FBC .
3981Litigated Issues: Cumulative Impacts
398559. E vidence was not presented to suggest that the Project would result in
3999adverse cumulative impacts to the beach, dune system, animal habitats, or
4010adjacent properties.
401260. There are no other projects in the immediate area currently pending
4024review by DEP or which were issued a permit during the pendency of
4037Respondent Campbell's permit application.
4041Litigated Issu es : Line of Construction
404861. The Co - Petitioners ' primary argument in opposition to this permit is
4062that CampbellÔs property is seaward of an established line of construction.
407362. The line of construction analysis stems from construction of the
4084statutory language , which is more fully explored below in the C onclusions of
4097L aw. Factually, the evidence is clear that the Campbell P roperty is not
4111landward of an existing line of homes or other major structures.
412263. Mr. Aarons, the CCCL program administrator for D EP, performed a
" 4134line of construction " analysis for the Campbell permit application using the
4145three methods identified in DEP's training for coastal engineers reviewing
4155permit applications. Mr. Aarons persuasively testified that he could not
4165identify a rea sonably continuous and uniform line of construction relative to
4177the Campbell P roperty.
4181Litigated Issues : Marine Turtles
418664 . Mr. Hoffner testified that marine turtles nest near the frontal dune
4199and do not traverse over the frontal dune to nest in areas landward of th e
4215dune system.
421765 . CampbellÔs property is significantly landward of the frontal dune such
4229that it will have no impact on marine turtlesÔ ability to nest. The
4242Co - Petitioners presented no evidence to dispute this testimony.
4252Litigated Issues: Standing
425566. The Co - Petitioners' claims of potential environmental harms that may
4267result from the Project included flooding, nesting of marine turtles, and
4278impacts to the protective value afforded to their properties by the beach and
4291dune system. The Co - P etitioners were unanimous in their concerns that a
4305Campbell permit would set a precedent and allow development on lots
4316seaward of their homes.
432067. Petitioner Theidel admitted he had no evidence to support his
4331environmental concerns of potential flooding o r windborne missiles . He was
4343c oncerned that approval of the Campbell Project would create a precedent for
4356approval of structures on parcels seaward of his property .
436668. Mr. Ridley, the corporate representative for Petitioner DAR, likewise
4376acknowledged th at his concern was that the permit in this proceeding would
4389set a precedent for future development seaward of his home.
439969. Petitioner Morris testified that the belief that his property was ocean -
4412front was a big component of why he purchased it . He was con cerned that
4428Campbell ' s permit would set a precedent for future development on Anna
4441Maria beach, and that if the property seaward of his home was developed, it
4455would disrupt his view.
445970. Any effects from the construction associated with the proposed Projec t
4471would be localized. The Co - P etitioners ' properties are far enough away so
4486they will not be adversely impacted by the Project.
4495C ONCLUSIONS OF L AW
4500Jurisdiction and Standard of Proof
450571. DOAH has jurisdiction over the parties and the su bject matter of this
4519proceeding under sections 120. 569 and 120.57(1), Fl orida Statutes.
452972. This is a de novo proceeding intended to formulate final agency action
4542rather than to review DEP's preliminary decision to issue the CCCL permit .
4555DEP's preliminary decision is not entitled to a presumption of correctness.
4566See § 120.57(1)(k), Fla. Stat.; see also, Dep ' t. of Transp. v. J.W.C. Co., Inc .,
4583396 So. 2d 778, 785 (Fla. 1st DCA 1981); Cap e letti Bros., Inc. v. Dep ' t. of Gen .
4604Serv s., 432 So. 2d 1359, 1363 (Fla. 1st DCA 1983).
461573. The standard of proof in this case is a preponderance of the evidence.
4629See § 120.57(1)(j), Fla. Stat .
463574. Respondent Campbell bears both the initial burden of going forward
4646with the evidence and the ultimate burden of proving entitlemen t to the
4659permit by a preponderance of the evidence . Respondent Campbell must prove
4671that the Project me e t s the applicable requirements of section 161.053 and
4685chapter 62B - 33.
468975. Section 161.053(4)(a)3. provides that DEP may authorize a structure
4699seaward of a CCCL, upon receipt of an application from a property owner and
" 4713upon consideration of facts and circumstances, including . . . potential effects
4725of the location of the structures or activities, including potential cumulat ive
4737effects of proposed structures or activities upon the beach - dune system,
4749which, in the opinion of the department, clearly justify a permit. "
476076. Rule 62B - 33.005(4) states that DEP " shall issue a permit for
4773construction which an applicant has shown to be clearly justified by
4784demonstrating that all standards, guidelines, and other requirements set
4793forth in the applicable provisions of part I, chapter 161, F.S., and this rule
4807chapter are met ."
481177. Respondent Campbell demonstrated by a preponderance of the
4820evidence that a permit for the P roject is clearly justified because it meets all
4835applicable requirements of part I of chapter 161 and the rules promulgated in
4848chapter 62B - 33 .
4853Standing
485478. In order to demonstrate standing to participate in an administrati ve
4866proceeding, a petitioner must demonstrate: " 1) that he will suffer injury in
4878fact which is of sufficient immediacy to entitle him to a section 120.57
4891hearing, and 2) that his substantial injury is of a type or nature which the
4906pro ceeding is designed to protect." Ameristeel Corp. v. Clark , 691 So. 2d 473,
4920477 (Fla. 1997) . The first aspect of the test deals with the degree of injury and
4937the second with the nature of the injury. Id . ; see also See Agrico Chem. Co. v.
4954Dep't of Envtl. Reg. , 406 So. 2d 478, 482 (Fla. 2d DCA 1981), rev. den ., 415 So.
49722d 1359 (Fla. 1982).
497679. Agrico was not intended as a barrier to participation in proceedings
4988under chapter 120 , by persons who are affected by the potential and
5000foreseeable results of agency act ion. See Peace River/Manasota Reg'l Water
5011Supply Auth. v. IMC Phosphates Co ., 18 So. 3d 1079, 1082 , 10 83 (Fla. 2d DCA
50282009)("[S]tanding is a legal concept that requires a would - be litigant to
5042demonstrate that he or she reasonably expects to be affected by the outcome
5055of the proceedings, either directly or indirectly." (quoting Hayes v.
5065Guardianship of Thompson, 952 So. 2d 498, 505 (Fla. 2006))).
507580. Rather, the intent of Agrico was to preclude parties from intervening
5087in a proceeding where those parties' su bstantial interests are remote and
5099speculative. See Vill. Park Mobile Home Ass'n , Inc. v. Dep't of Bus. Reg ., 506
5114So. 2d 426, 433 (Fla. 1st DCA 1987). Standing is a forward - looking concept,
5129not to be confused with prevailing on the merits. In substantial i nterest
5142cases, the question is whether the party's substantial interests "could be"
5153affected by the proposed agency action, or whether the party's substantial
5164interests "could reasonably be affected by the proposed activities." Palm
5174Beach Cty. Envtl. Coal. v. DepÔt of Envtl. Prot. , 14 So. 3d 1076, 1078 (Fla. 4th
5190DCA 2009); St. Johns Riverkeeper, Inc. v. St. Johns River Water Mgmt. Dist .,
520454 So. 3d 1051, 1054 (Fla. 5th DCA 2011)(citing Peace River/Manasota RegÔl
5216Water Supply Auth. v. IMC Phosphates Co. , 18 So. 3d 1079, 1084 (Fla. 2d
5230DCA 2009)).
523281. The Co - Petitioners proved that their substantial environmental
5242interests could reasonably be affected by the Project. The Co - Petitioners do
5255not have to prevail on the merits in order to have standing.
5267Permit Criteria
526982. Every application seeking a CCCL permit from DEP must be reviewed
5281individually at the time the application is received . See § 161.053, Fla. Stat.
5295Rule 62B - 33.005(3)(a) provides that " [e]ach application shall be evaluated on
5307its own merits in m aking a permit decision; therefore, a decision by the
5321Department to grant a permit shall not constitute a commitment to permit
5333additional similar construction with in the same fixed coastal cell."
534383. Rule 62B - 33.005(4) provides that an applicant has shown that
5355issuance of a CCCL permit is "clearly justified" by " demonstrating that all
5367standards, guidelines, and other requirements set forth in the applicable
5377provisions of part I, chapter 161, F.S., and this rule chapter are met." See also
5392§ 161.053(4), Fla. Stat.
539684. Respondent Campbell prov ed by a preponderance of the evidence that
5408the CCCL standards, guidelines, and other applicable requirements were met
5418by the permit application and the evidence adduced in the final hearing .
5431See § 16 1.053(4) and (5) , Fla. Stat.; Fla. Admin. Code R. 62B - 33.005 (2), (3),
5448(4) , (6), (9) , (11), (12), and (13) ; 62B - 33.008 and 62B - 33.0081 .
546330 YEP
546585. Generally, major structures seaward of the 30YEP are prohibited.
5475See § 161.053(5)(b) and (12)(b), Fla. Stat. However, s ection 161.053(5)(c)
5486e xplicitly provides a statutory exception for the permitting of a single - family
5500structure on a parcel if: " (1) The parcel was platted or subdivided by metes
5514and bounds before the effective date of this section; (2) The owner of the
5528parcel does not own another parcel immediately adjacent to and landward of
5540the parcel for which the dwelling is proposed; (3) The proposed single - family
5554dwelling is located landward of the frontal dune structure; and (4) The
5566proposed single - family dwelling will be as far landward on its parcel as is
5581practicable without being located sea ward of or on the frontal dune."
5593§ 161.053(5)(c)1. - 4 ., Fla. Stat.
560086. There is no dispute that the Project is a major structure, as defined in
5615r ule 62B - 33.002(55)(c)2., to be located seaward of the 30 YEP. Therefore, the
5630Project must meet the specific criteria set forth in s ection 161.053(5)(c), as
5643well as all the other criteria required to demonstrate entitlement to the
5655permit. See Fla. Admin. Cod e R. 62B - 33.005(11)( " In considering applications
5668for single - family dwellings proposed to be located seaward of the 30 - year
5683erosion projection pursuant to section 161.053(5), F.S., the Department shall
5693require structures to meet criteria in section 161.053 (5)(c), F.S., and all other
5706siting and design criteria established in this rule chapter. " ) .
571787. Rule 62B - 33.002(11) defines "dune" as "a mound, bluff or ridge of loose
5732sediment, usually sand - sized sediment, lying upland of the beach and
5744deposited by any natural or artificial mechanism, which may be bare or
5756covered with vegetation and is subject to fluctuations in configuration and
5767location."
576888. A "frontal dune" is defined as "the first natural or man - made mound or
5784bluff of sand which is located landward of the beach and which has sufficient
5798vegetation, height, continuity and configuration to offer protective value."
5807§ 161.053(5)(a)1., Fla. Stat.
581189. "Protective value" is defined as "the measurable protective level"
5821afforded by the dune system to upl and property and structures from erosion
5834and storm surge. See Fla. Admin. Code R. 62B - 33.002(44).
584590. The preponderance of the evidence demonstrates that the Project
5855satisfies the criteria in s ection 161.053(5)( c ). The P roject is a single - family
5872residentia l dwelling. The dwelling would b e located on a parcel platted well
5886before the effective date of the statute. Respondent Campbell does not own
5898the parcel immediately adjacent to and landward of the Campbell Property.
5909The Project would be located as far land ward on the parcel as is practicable
5924without being located seaward of or on the frontal dune.
593491. The preponderance of the evidence shows that the single - family
5946structure would be located at a sufficient distance landward of the beach and
5959frontal dune to p ermit natural shoreline fluctuations ; preserve and protect
5970beach and dune system stability ; and allow natural recovery to occur
5981f ollowing storm - induced erosion. See Fla. Admin. Code R. 62B - 33.005(9).
5995Impacts
599692. To obtain a permit to construct major structures seaward of the CCCL,
6009an applicant must demonstrate that adverse , and other impacts associated
6019with the construction , are minimized and the construction will not result in a
6032significant adverse impact. See Fla. Admin. Code R . 62B - 33.005(2).
604493. Adverse impacts are those that may cause a measurable interference
6055with the natural functioning of the coastal system. Significant adverse
6065impacts are adverse impacts of such magnitude that they may alter the
6077coastal system by: "(a) Measurably affecting t he existing shoreline change
6088rate, (b) Significantly interfering with its ability to recover from a coastal
6100storm, (c) Disturbing topography or vegetation such that the dune system
6111becomes unstable or suffers catastrophic failure or the protective value of the
6123dune system is significantly lowered, or" (d) cause a take [ of marine turtles. ] "
6138See Fla. Admin. Code R. 62B - 33.002(26).
614694. Respondent Campbell demonstrated that the impacts associated with
6155the Project were minimized and would not result in significa nt adverse
6167impact s .
61709 5 . A preponderance of the evidence demonstrates that any other impacts
6183associated with the Project will be offset by proposed mitigation actions.
6194See Fla. Admin. Code R . 62B - 33.005(3)(b).
62039 6 . Rule 62B - 33.005(3)(a) requires DEP to deny an application for a CCCL
6219permit that would result in a significant adverse impact "including potential
6230cumulative effects." The preponderance of the evidence demonstrates that,
6239taking into account potential cumulative effects, the P roject would not r esult
6252in a significant adverse impact.
625797 . The plain language of s ection 161.053(21) vests the Florida Building
6270Commission with the authority to adopt and administer building standards
6280for coa stal structures, while preserving DEP's authority to adopt and e nforce
6293environmental standards. Section 553.80 , Florida Statutes, also allows a
6302state agency to enforce the FBC, where authorized in the state agency's
6314enabling legislation.
631698 . Rule 62B - 33.007, which required an applicant to submit structural
6329design plans when applying for a CCCL permit, was repealed , effective
6340February 16, 2012. The criteria previously set forth in r ule 62B - 33.007 are
6355adopted by the Florida B uil ding Commission into Chapter 3109 of the FBC .
637099 . As the title suggests, FBC Chapter 3109 sets out special construction
6383standards applicable to habitable structures to be located seaward of a CCCL.
6395F BC Section 3109.1 General, states:
6401The provisions of this section shall apply to the
6410design and construction of habitable structures,
6416and substanti al improvement or repair of
6423substantial damage of such structures, that are
6430entirely seaward of, and portions of such structures
6438that extend seaward of, the coastal construction
6445control line or seaward of the 50 - foot setback line,
6456whichever is applicable. This section does not apply
6464to structures that are not habitable structures, as
6472defined in this section. Section 1612 shall apply to
6481habitable structures and structures that are not
6488habitable structures if located in whole or in part in
6498special flood haza rd areas established in Section
65061612.3.
6507100 . FBC Section 3109.1.2 Approval prior to construction, states:
6517An environmental permit from the Florida
6523Department of Environmental Protection is
6528required prior to the start of construction. When
6536issued, a copy of the environmental permit shall be
6545submitted to the building official. The
6551environmental permit may impose special siting
6557considerations to protect the beach - dune system,
6565proposed or existing structures, and public beach
6572access, and may condition the nat ure, timing and
6581sequence of construction of permitted activities to
6588provide protection to nesting sea turtles and
6595hatchlings and their habitat, including submittal
6601and approval of lighting plans.
6606101 . The specific requirements under the FBC that are relevant for DEP's
6619review for habitable structures constructed seaward of the CCCL, includ e
6630elevation certification, design and construction, foundations, piles and
6638columns, elevation standards, and walls and enclosures below the flood
6648elevation . See g enerally , Florida Building Code, Building, 7th Edition
6659(2020)( Section 3 109.3.2 (foundation); Section 3109.3.2.1 (piles); Section
66683109.3.3 (elevation standards); and Section 3109.3.4 (enclosures below flood
6677level) ) .
6680102 . A preponderance of the evidence demonstrates that Respondent
6690Campbell submitted all the required plans and surveys , signed and sealed by
6702registered professional s pursuant to r ule 62B - 33.008(1) , to meet all the
6716applicable rule requirements. See also § 161.0 53(4)(d), Fla. Stat. (The
6727department may require engineer certifications as necessary to ensure the
6737adequacy of the design and construction of permitted projects); and Fla.
6748Admin. Code R. 62B - 33.002(4) ( "Registered Professional" means a professional
6760regist ered or licensed by and in the State of Florida and practicing under
6774Chapter 471, 472, 481, or 492, F.S.)
6781Line of Construction
6784103 . The term " line of construction " is not specifically defined in
6796s tatut e or rule . No specific methodology for determining a " reasonably
6809continuous a nd uniform line of construction" is s et out in statute or rule.
6824Section 161.053(4)(b) provides: " If in the immediate contiguous or adjacent
6834area a number of existing structures have established a reasonably
6844continuous and uniform construction line closer to the line of mean high
6856water than the foregoing, and if the existing structures have not been un duly
6870affected by erosion, a proposed structure may be permitted along such line on
6883written authorization from the department if the structure is also approved
6894by the department. "
6897104. T he use of the word "if " is permissive allowing a situation to occur
6912that would not otherwise be allowed. If the line exists, it is permissive in
6926nature, not prohibitory . The undersigned may not interpret
6935section 16 1.053(4)(b) in a way that would extend or modify its express terms.
6949See Herman v. Bennett , 278 So. 3d 178, 179 (Fla. 1st DCA 2019).
6962105. The evidence adduced at hearing suggests that h istorically, the
6973purpose of determining a line of construction was to allow new owners subject
6986to CCCL restrictions to align with structures that existed prior to
6997establishment of th e CCCL. Prior case law is clear that a line of construction
7012is not a line of prohibition. See, e.g., Kelly Cadillac, Inc. v. Fla. Dep't of Envtl.
7028Prot. , Case No. 97 - 0342 , RO ¶¶ 28 and 61 (Fla. DOAH Jan. 30, 1998; Fla.
7045DEP Mar. 16 , 1998).
704910 6 . The preponderance of the evidence demonstrates that there is no
" 7062reasonably continuous and uniform line of construction " established by
7071existing structures in the immediate or adjacent areas closer to the MHWL
7083than the Campbell Property.
7087Conclusion
708810 7 . A preponderance of the evidence demonstrates that all applicable
7100standards, guidelines, and other permitting requirements are met, and
7109clearly justify the issuance of a CCCL permit for the proposed Project.
7121Attorney s ' Fees
712510 8 . Respondent Campbell seeks an award of attorney's fees against the
7138Hanson Petitioners and the Co - Petitioners under section 120.595, which
7149requires a finding of "improper purpose" by the undersigned in this
7160Recommended Orde r.
716310 9 . The Hanson Petitioners in Case No. 20 - 3788 took a voluntary
7178dismissal and were severed from the instant consolidated proceeding.
7187See Town of Davie v. Santana, 98 So. 3d 262 (Fla. 1st DCA 2012)(holding that
7202administrative law judge lacked jurisdiction to reopen case to impose
7212attorneys' fees under section 120.595(1), when they closed the case once the
7224petition was dismissed and no motion for attorneys' fees was pending).
72351 10 . Section 120.595(1)(c) requires that:
7242In making such determination, the administrative
7248law judge shall consider whether the nonprevailing
7255adverse party has participated in two or more other
7264such proceedings involving the same prevailing
7270party and the same project as an adverse party and
7280in which such two or more proceedings the
7288nonprevailing adverse party did not establish
7294either the factual or legal merits of its position, and
7304shall consider whether the factual or legal position
7312asserted in the instant proceeding would have been
7320cognizable in the previous proceedings. In such
7327event, it shall be rebuttably presumed that the
7335nonprevailing adverse party participated in the
7341pending proceeding for an improper purpose.
73471 1 1 . "Improper purpose" means participation in a proceeding primarily to
7360harass or to cause unnecessary delay or for frivolous purpose or to needlessly
7373increase t he cost of litigation, licensing, or securing the approval of an
7386activity. See § 120.595(1)(e), Fla. Stat.
739211 2 . The actions of the Co - Petitioners in this proceeding do not meet the
7409considerations of sections 120.595(1)(c) and (e) that would justify a finding of
"7421improper purpose" for purposes of an award of attorney s ' fees and costs.
7435R ECOMMENDATION
7437Based on the foregoing Findings of Fact and Conclusions of Law, it is
7450hereby ,
7451R ECOMMENDED that DEP enter a Final Order granting Respondent
7461Campbell ' s app lication for a CCCL Permit to construct a single - family
7476residence and associated structures seaward of the CCCL on Anna Maria
7487Island in Manatee County, Florida.
7492D ONE A ND E NTERED this 7th day of June , 2021, in Tallahassee, Leon
7507County, Florida.
7509S
7510F RANCINE M. F FOLKES
7515Administrative Law Judge
75181230 Apalachee Parkway
7521Tallahassee, Florida 32399 - 3060
7526(850) 488 - 9675
7530www.doah.state.fl.us
7531Filed with the Clerk of the
7537Division of Administrative Hearings
7541this 7th day of June , 2021.
7547C OPIES F URNISHED :
7552Kelley F. Corbari, Esquire Richard Green, Esquire
7559Alexis Montiglio, Esquire Lewis, Longman & Walker, P.A.
7567Department of Environmental Protection 100 Second Avenue South , Suite 501 - S
75793900 Commonwealth Boulevard , M ail Stop 35 St. Petersburg, Florida 33701
7590Tallahassee, Florida 32399 - 3000
7595Kevin S. Hennessy, Esquire
7599Noah Valenstein, Secretary Lewis, Longman & Walker, P.A.
7607Department of Environmental Protection 101 Riverfront Boulevard , Suite 620
7616Douglas Building Bradenton, Florida 34205
76213900 Commonwealth Boulevard
7624Tallahassee, Florida 32399 - 3000 Jason M. Miller, Esquire
7633Matthew Clark, Esquire
7636Lea Crandall, Agency Clerk Najmy Thompson, P.L.
7643Department of Environmental Protection 1401 Eighth Avenue West
7651Douglas Building, Mail Station 35 Bradenton, Florida 34205
76593900 Commonwealth Boulevard
7662Tallahassee, Florida 32399 - 3000 David Mark Levin, Esquire
7671Icard, Merrill, Cullis, Timm, Furen
7676Justin G. Wolfe, General Counsel & Ginsburg, P.A.
7684Department of Environmental Protection 2033 Main Street , Suite 600
7693Legal Department, Suite 1051 - J Sarasota, Florida 34237
7702Douglas Building, Mail Station 35
77073900 Commonwealth Boulevard
7710Tallahassee, Florida 32399 - 3000
7715N OTICE OF R IGHT T O S UBMIT E XCEPTIONS
7726All parties have the right to submit written exceptions within 15 days from
7739the date of this Recommended Order. Any exceptions to this Recommended
7750Order should be filed with the agency that will issue the Final Order in this
7765case.
- Date
- Proceedings
- PDF:
- Date: 07/20/2021
- Proceedings: Respondents' Joint Response to Petitioners' Exceptions to the Recommended Order filed.
- PDF:
- Date: 06/07/2021
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 06/07/2021
- Proceedings: Recommended Order (hearing held February 8 through 10, 12, 15, 16, and 18, 2021). CASE CLOSED.
- PDF:
- Date: 05/25/2021
- Proceedings: Order Denying Respondents' Joint Motion to Strike Portions of Petitioners' Proposed Recommended Order.
- PDF:
- Date: 05/21/2021
- Proceedings: Petitioners' Response to Respondents' Joint Motion to Strike Portions of Petitioners' Proposed Recommended Order filed.
- PDF:
- Date: 05/20/2021
- Proceedings: Joint Motion of the Respondents to Strike Portions of Petitioners' Proposed Recommended Order filed.
- PDF:
- Date: 05/05/2021
- Proceedings: Respondent, Fedora L. Campbell's Motion to for Extension of Time to File Proposed Recommended Orders filed.
- PDF:
- Date: 04/30/2021
- Proceedings: Notice of Non-Objection to Dismissal (filed in Case No. 20-003788).
- Date: 04/26/2021
- Proceedings: Transcript of Proceedings (not available for viewing) filed.
- PDF:
- Date: 04/20/2021
- Proceedings: Petitioners David Morris, Ling Liu, Dar Real Estate Enterprises, LLC, and Richard J. Theidel's Response to Respondent, Fedora L. Campbell's Motion to Relinquish Jurisdiction and Strike Evidence and Testimony filed.
- PDF:
- Date: 04/19/2021
- Proceedings: Respondent, Fedora L. Campbell's Motion to Relinquish Jurisdiction to the Florida Department of Environmental Protection and to Strike Evidence and Testimony submitted on behalf of Petitioners, Graham and Hazel Hanson filed.
- PDF:
- Date: 04/07/2021
- Proceedings: Petitioners David Morris, Ling Liu, Dar Real Estate Enterprises, LLC, and Richard J. Theidel's Response to Florida Department of Envionmental Protection's Motion Requesting Post-Hearing Status Conference filed.
- PDF:
- Date: 04/06/2021
- Proceedings: Florida Department of Envionmental Protection's, Motion Requesting Post-Hearing Status Conference filed.
- PDF:
- Date: 03/10/2021
- Proceedings: Petitioners Hanson's Memorandum in Opposition to Respondent, Fedora L. Campbell's Motion to Strike Witness Testimony of Michael Walther, P.E. filed.
- PDF:
- Date: 03/05/2021
- Proceedings: Florida Department of Environmental Protection's Request for Ruling on Deposition Objections filed.
- PDF:
- Date: 03/05/2021
- Proceedings: Respondent, Fedora L. Campbell's Notice of Designations of Objections to Deposition of Rolando Gomez filed.
- PDF:
- Date: 03/04/2021
- Proceedings: Respondent, Fedora L. Campbell's Motion to Strike Witness Testimony of Michael Walther, P.E. filed.
- PDF:
- Date: 03/01/2021
- Proceedings: Motion to Admit the Deposition Transcript of Rolondo Gomez into Evidence filed.
- PDF:
- Date: 03/01/2021
- Proceedings: Hanson Petitioners Amended Notice of Filing Deposition Transcript and Exhibits filed.
- PDF:
- Date: 03/01/2021
- Proceedings: Hanson Petitioners Notice of Filing Deposition Transcript and Exhibits filed.
- PDF:
- Date: 02/18/2021
- Proceedings: Notice of Appearance as Co-Counsel (Michelle Grantham; filed in Case No. 20-003788).
- Date: 02/15/2021
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 02/15/2021
- Proceedings: Petitioners Hanson's Memorandum of Law in Support of Proposed Witnesses Gunnar Barcomb, Brent Whitehead, and Rolando Gomez filed.
- PDF:
- Date: 02/15/2021
- Proceedings: Florida Department of Environmental Protection's Memorandum of Law in Support of Its Ore Tenus Motion to Quash Subpoenas and Request for Protective Order as to Agency Witnesses filed.
- PDF:
- Date: 02/15/2021
- Proceedings: Respondent, Fedora L. Campbell's Motion for Protective Order, Motion to Quash and Renewed Motion for Attorneys' Fees filed.
- PDF:
- Date: 02/15/2021
- Proceedings: Notice of Hearing by Zoom Conference (hearing set for February 15, 16 and 18, 2021; 9:00 a.m., Eastern Time).
- PDF:
- Date: 02/11/2021
- Proceedings: Order Granting Petitioners David Morris, Ling Liu, DAR RealEstate Enterprises, LLC, and Richard J. Theidel's Request for Official Recognition.
- PDF:
- Date: 02/09/2021
- Proceedings: Co-Petitioners' Notice of Service of Supplemental Hearing Exhibits filed.
- Date: 02/09/2021
- Proceedings: Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
- Date: 02/08/2021
- Proceedings: CASE STATUS: Hearing Partially Held; continued to February 15, 2021; 9:00 a.m.; Tallahassee, FL.
- PDF:
- Date: 02/08/2021
- Proceedings: Respondents' Joint Opposition to Petitioner's Motion for Judicial Notice filed.
- PDF:
- Date: 02/08/2021
- Proceedings: Petitioners David Morris, Ling Liu, DAR RealEstate Enterprises, LLC, and Richard J. Theidel's Request for Official Recognition filed.
- Date: 02/05/2021
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 02/05/2021
- Proceedings: Petitioners Hanson's Memorandum in Opposition to Respondent, Fedora L. Campbell's Motion to Strike Witness Testimony of Co-Petitioners' Identified Witnesses, Leo Mills, Kent Shore, and "All Witnesses or Persons Listed in Discovery" (filed in Case No. 20-003788).
- PDF:
- Date: 02/05/2021
- Proceedings: Petitioners Hanson's Memorandum in Opposition to Respondent, Fedora L. Campbell's Motion to Strike Witness Testimony of Co-Petitioners' Identified Witnesses, Leo Mills, Kent Shore, and "All Witnesses or Persons Listed in Discovery" filed.
- PDF:
- Date: 02/05/2021
- Proceedings: Respondent, Fedora L. Campbell's Second Amended Notice of Filing Final Hearing Exhibit List and Certificate of Service of Exhibits filed.
- PDF:
- Date: 02/03/2021
- Proceedings: Florida Department of Environmental Protection's Notice of Reservation of Objections to Co-Petitioners' Exhibits filed.
- PDF:
- Date: 02/03/2021
- Proceedings: Respondent, Fedora L. Campbell's Notice of Reservation of Objections to Petitioners' Exhibits as not Presented at the January 27, 2021 Attorney Conference filed.
- Date: 02/03/2021
- Proceedings: Respondent's and Joint Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 02/03/2021
- Proceedings: Florida Department of Environmental Protection's Notice of Service of Hearing Exhibits filed.
- PDF:
- Date: 02/03/2021
- Proceedings: Respondent, Fedora L. Campbell's Motion to Strike Witness Testimony of Co-Petitioners' Identified Witnesses, Leo Mills, Kent Shore, and All Witnesses or Persons Listed in Discovery filed.
- PDF:
- Date: 02/03/2021
- Proceedings: Co-Petitioners Second Amended Joint Prehearing Stipulation filed.
- Date: 02/02/2021
- Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
- PDF:
- Date: 02/02/2021
- Proceedings: Respondent, Fedora L. Campbell's Amended Notice of Filing Final Hearing Exhibit List and Certificate of Service of Exhibits filed.
- PDF:
- Date: 02/02/2021
- Proceedings: Respondent, Fedora L. Campbell's Notice of Filing Final Hearing Exhibit List and Certificate of Service of Exhibits filed.
- PDF:
- Date: 02/01/2021
- Proceedings: Notice of Service (of Co-Petitioners Amended Joint Prehearing Stipulation) filed.
- PDF:
- Date: 02/01/2021
- Proceedings: Second Amended Notice of Continuation of Taking Deposition Duces Tecum of Michael Walther, P.E. filed.
- PDF:
- Date: 01/29/2021
- Proceedings: Order Denying Petitioners Hanson's Motion To Compel, To Supplement And In Reconsideration Of Its Memorandum Of Law In Support Of Its Amended And Restated Motion For Continuance.
- PDF:
- Date: 01/29/2021
- Proceedings: Respondent, Fedora L. Campbell's Response in Opposition to Hansons' Renewed Motion for Continuance filed.
- PDF:
- Date: 01/29/2021
- Proceedings: Amended Notice of Continuation of Taking Deposition Duces Tecum of Michael Walther, P.E. filed.
- PDF:
- Date: 01/29/2021
- Proceedings: Petitioners Hanson's Motion to Compel, to Supplement and in Reconsideration of its Memorandum of Law in Support of its Amended and Restated Motion for Continuance filed.
- PDF:
- Date: 01/29/2021
- Proceedings: Notice of Continuation of Taking Deposition Duces Tecum of Michael Walther, P.E. filed.
- PDF:
- Date: 01/27/2021
- Proceedings: Respondent, Fedora L. Campbell's Response in Opposition to Hansons' Emergency Motion for Reconsideration on the Issue regarding Respondent's Motion to Strike filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Notice of Serving Petitioner, Graham Hanson's Third Amended Answers to Fedora Campbell's First Set of Interrogatories to Petitioners, Graham and Hazel Hanson filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Petitioners, Graham and Hazel Hanson's Supplemental Responses to their Responses filed January 22, 2021 the Florida Department of Environmental Protection's First Set of Requests for Production of Documents to Petitioners filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Notice of Service of Petitioner, David Morris and Ling Liu Answers to Respondent, Florida Department of Environmental Protection's First Set of Interrogatories filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Notice of Service of Petitioner, Richard J. Theidel's Answers to Respondent, Florida Department of Environmental Protection's First Set of Interrogatories filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Notice of Service of Petitioner, Dar Real Estate Enterprises, LLC's Answers to Responden, Florida Department of Environmental Protection's First Set of Interrogatories filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Petitioner Morris, Ling Liu, DAR Real Estate Enterprises, LLC, and Theidel Response to the Florida Department of Environmental Protection's First Set of Request for Production of Documents to Petitioners filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Florida Department of Environmental Protection's, Emergency Motion to Compel Answers to Interrogatories and Requests for Production of Documents (Morris DAR Theidel) filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Petitioners, Graham and Hazel Hanson's Responses to the Florida Department of Environmental Protection's First Set of Request for Production of Documents to Petitioners filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Notice of Serving Petitioner, Graham Hanson's Answers to the Florida Department of Environmental Protection's First Set of Interrogatories to Petitioners, Graham and Hazel Hanson filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Respondent, Fedora L. Campbell's Motion to Strike Witness Testimony of Michael Walther, P.E. filed.
- PDF:
- Date: 01/25/2021
- Proceedings: Petitioners Hanson's Emergency Motion for Reconsideration on the Issue Regarding Respondent Fedora Campbell's Motion to Strike and Incorporated Memorandum of Law filed.
- Date: 01/21/2021
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 01/20/2021
- Proceedings: Respondents' Joint Opposition to Hanson Petitioners' Amended and Restated Motion for Continuance filed.
- PDF:
- Date: 01/19/2021
- Proceedings: Notice of Zoom Teleconference (motion hearing set for January 21, 2021; 9:00 a.m., Eastern Time).
- PDF:
- Date: 01/19/2021
- Proceedings: Petitioners Hanson's Memorandum of Law in Opposition to Respondent Fedora Campbell's Motion to Strike filed.
- PDF:
- Date: 01/19/2021
- Proceedings: Petitioners Hanson's Memorandum of Law in Support of Its Amended and Restated Motion for Continuance filed.
- PDF:
- Date: 01/12/2021
- Proceedings: Amended Notice of Taking Deposition Duces Tecum (Campbell) filed.
- PDF:
- Date: 01/11/2021
- Proceedings: Second Amended Notice of Taking Deposition Duces Tecum of Stephen Hanson filed.
- PDF:
- Date: 01/08/2021
- Proceedings: Order Denying Respondent's Renewed Emergency Motion For Protective Order .
- PDF:
- Date: 01/08/2021
- Proceedings: Respondent, Fedora L. Campbell's Renewed Emergency Motion for Protective Order regarding Deposition of Tony McNeal filedr
- PDF:
- Date: 01/08/2021
- Proceedings: Amended Notice of Taking Deposition Duces Tecum of Stephen Hanson filed.
- PDF:
- Date: 01/06/2021
- Proceedings: Petitioners', Graham Hanson and Hazel Hanson, Witness Disclosure filed.
- PDF:
- Date: 01/04/2021
- Proceedings: The Florida Department of Environmental Protection's Cross-Notice of Deposition filed.
- PDF:
- Date: 01/04/2021
- Proceedings: The Florida Department of Environmental Protection's Cross-Notice of Deposition Duces Tecum (of Michael Walther) filed.
- PDF:
- Date: 12/29/2020
- Proceedings: Florida Department of Environmental Protection's Witness Disclosure filed.
- PDF:
- Date: 12/23/2020
- Proceedings: Florida Department of Environmental Protection's Notice of Service of First Set of Interrogatories (Nos. 1-16) and Requests for Production of Documents to (Nos. 1-7) to Petitioners, Graham and Hazel Hanson filed.
- PDF:
- Date: 12/23/2020
- Proceedings: Florida Department of Environmental Protection's Notice of Service of First Set of Interrogatories (Nos. 1-16) and Requests for Production of Documents to (Nos. 1-7) to Petitioner, Richard J. Theidel filed.
- PDF:
- Date: 12/23/2020
- Proceedings: FLorida Department of Environmental Protection's Notice of Service of First Set of Interrogatories (Nos. 1-16) and Requests for Production of Documents to (Nos. 1-7) to Petitioner, DAR Real Estate Enterprises, LLC filed.
- PDF:
- Date: 12/23/2020
- Proceedings: Florida Department of Environmental Protection's Notice of Service of First Set of Interrogatories (Nos. 1-16) and Requests for Production of Documents to (Nos. 1-7) to Petitioners, David Morris and Ling Liu filed.
- PDF:
- Date: 12/18/2020
- Proceedings: Petitioners, David Morris and Ling Liu's Response to Respondent, Fedora Campbell's Second Request for Production of Documents filed.
- PDF:
- Date: 12/18/2020
- Proceedings: Petitioner, Richard J. Theidel's Response to Respondent, Fedora Campbell's Second Request for Production of Documents filed.
- PDF:
- Date: 12/18/2020
- Proceedings: Petitioner, DAR Real Estate Enterprises, LLC's Response to Respondent, Fedora Campbell's Second Request for Production of Documents filed.
- PDF:
- Date: 12/18/2020
- Proceedings: Petitioners' Supplemental Response in Opposition to Respondent Fedora Campbell's Emergency Motion for Protective Order filed.
- PDF:
- Date: 12/18/2020
- Proceedings: Petitioners' Response in Opposition to Respondent Fedora Campbell's Emergency Motion for Protective Order (filed in Case No. 20-003788).
- PDF:
- Date: 12/18/2020
- Proceedings: Petitioners' Response in Opposition to Respondent Fedora Campbell's Emergency Motion for Protective Order filed.
- PDF:
- Date: 12/17/2020
- Proceedings: Respondent, Fedora L. Campbell's Emergency Motion for Protective Order regarding Deposition of Tony McNeal filed.
- PDF:
- Date: 12/16/2020
- Proceedings: Respondent, Fedora L. Campbell's Motion for Protective Order regarding Deposition of Tony McNeal filed.
- PDF:
- Date: 12/15/2020
- Proceedings: The Florida Department of Environmental Protection's Cross-Notice of Deposition Duces Tecum (of Tony McNeal, PE) filed.
- PDF:
- Date: 12/08/2020
- Proceedings: Notice of Taking Deposition Duces Tecum of Michael Walther, P.E. filed.
- PDF:
- Date: 11/30/2020
- Proceedings: Petitioners, Graham Hanson and Hazel Hansons' Amended Response to Respondent, Fedora Campbell's First Request for Production (filed in Case No. 20-003788).
- PDF:
- Date: 11/30/2020
- Proceedings: Notice of Serving Petitioner, Hazel Hanson's Second Amended Answers to Respondent, Fedora Campbell's First Interrogatories (filed in Case No. 20-003788).
- PDF:
- Date: 11/25/2020
- Proceedings: Notice of Serving Petitioner, Graham Hanson's Second Amended Answers to repondent, Fedora Campbell's First Interrogatories (filed in Case No. 20-003788).
- PDF:
- Date: 11/18/2020
- Proceedings: Respondent, Fedora Campbell Second Request for Production of Documents to Petitioner, DAR Real Estate Enterprises, LLC filed.
- PDF:
- Date: 11/18/2020
- Proceedings: Respondent, Fedora Campbell's Second Request for Production of Documents to Petitioner, Richard J. Theidel filed.
- PDF:
- Date: 11/18/2020
- Proceedings: Respondent, Fedora Campbell Second Request for Production of Documents to Petitioners, David Morris and Ling Liu filed.
- PDF:
- Date: 10/30/2020
- Proceedings: Florida Department of Environmental Protection's Notice of Service of Responses to Petitioner, Richard J. Theidel's, Interrogatories (Nos. 1-28) filed.
- PDF:
- Date: 10/23/2020
- Proceedings: Respondent, Fedora L. Campbell's Amended Motion to Compel Better Answers to Interrogatories and Requests for Production of Documents and Compel Production of a Privilege Log (with Composite Exhibits A & B) filed.
- PDF:
- Date: 10/23/2020
- Proceedings: Respondent, Fedora L. Campbell's Motion to Compel Better Answers to Interrogatories and Requests for Production of Documents and Compel Production of a Privilege Log filed.
- PDF:
- Date: 10/21/2020
- Proceedings: FDEP Notice of Service of Response to Theidel Interrogatories filed.
- PDF:
- Date: 10/21/2020
- Proceedings: Florida Department of Envionmental Protection's Notice of Service of Responses to Petitioner, Richard J. Theidel's, Interrogatories filed.
- PDF:
- Date: 10/20/2020
- Proceedings: Florida Department of Environmental Protection's Notice of Service of Responses to Petitioner, Dar Real Estate Enterprises, LLC's, Requests for Admissions (Nos. 1-30) filed.
- PDF:
- Date: 10/20/2020
- Proceedings: Florida Department of Environmental Protection's Notice of Service of Responses to Petitioner, David Morris's, Requests for Admissions (Nos. 1-24) filed.
- PDF:
- Date: 10/16/2020
- Proceedings: Respondent, Fedora L. Campbell's Notice of Serving Answers to Petitioner, David Morris' First Set of Interrogatories to Respondent filed.
- PDF:
- Date: 10/16/2020
- Proceedings: The Florida Department of Environmental Protection's Cross-Notice of Depositions filed.
- PDF:
- Date: 10/09/2020
- Proceedings: Petitioners, Graham Hanson and Hazel Hansons' Response to Respondent, Fedora Campbell's First Request for Production (filed in Case No. 20-003788).
- PDF:
- Date: 10/09/2020
- Proceedings: Petitioner, Hazel Hanson's Response to Respondent, Fedora Campbell's Request for Admissions (filed in Case No. 20-003788).
- PDF:
- Date: 10/09/2020
- Proceedings: Petitioner, Graham Hanson's Response to Respondent, Fedora Campbell's Request for Admissions (filed in Case No. 20-003788).
- PDF:
- Date: 10/09/2020
- Proceedings: Notice of Serving Petitioner, Hazel Hanson's Answers to Respondent, Fedora Campbell's First Interrogatories (filed in Case No. 20-003788).
- PDF:
- Date: 10/09/2020
- Proceedings: Notice of Serving Petitioner, Graham Hanson's Answers to Respondent, Fedora Campbell's First Interrogatories (filed in Case No. 20-003788).
- PDF:
- Date: 10/07/2020
- Proceedings: Notice of Taking Corporate Representative Deposition of DAR Real Estate Enterprises, LLC Pursuant to Rule 1.301(b)(6), Florida Rules of Civil Procedure filed.
- PDF:
- Date: 09/24/2020
- Proceedings: Notice of Service of Petitioner, DAR Real Estate Enterprises, LLC's Answers to Respondent, Fedora Campbell's First Set of Interrogatories filed.
- PDF:
- Date: 09/24/2020
- Proceedings: Petitioner, David Morris and Ling Liu's Response to Respondent, Fedora Campbell's First Request for Production of Documents filed.
- PDF:
- Date: 09/24/2020
- Proceedings: Petitioner, Richard J. Theidel's Response to Respondent, Fedora Campbell's First Request for Production of Documents filed.
- PDF:
- Date: 09/24/2020
- Proceedings: Petitioner, DAR Real Estate Enterprises, LLC's Response to Respondent, Fedora Campbell's First Request for Production of Documents filed.
- PDF:
- Date: 09/24/2020
- Proceedings: Notice of Service of Petitioner, David Morris' Answers to Respondent, Fedora Campbell's First Set of Interrogatories filed.
- PDF:
- Date: 09/24/2020
- Proceedings: Notice of Service of Petitioner, Ling Liu's Answers to Respondent, Fedora Campbell's First Set of Interrogatories filed.
- PDF:
- Date: 09/24/2020
- Proceedings: Notice of Service of Petitioner, Richard J. Theidel's Answers to Respondent, Fedora Campbell's First Set of Interrogatories filed.
- PDF:
- Date: 09/24/2020
- Proceedings: Petitioners, Graham Hanson's and Hazel Hanson's Motion for Extension of Time to Respond to Respondent Campbell's Discovery (filed in Case No. 20-003788).
- PDF:
- Date: 09/18/2020
- Proceedings: Petitioner, Ling Liu's Response to Respondent, Fedora Campbell's First Request for Admissions filed.
- PDF:
- Date: 09/18/2020
- Proceedings: Petitioner, David Morris' Response to Respondent, Fedora Campbell's First Request for Admissions filed.
- PDF:
- Date: 09/18/2020
- Proceedings: Petitioner, Richard J. Theidel's Response to Respodent, Fedora Campbell's First Request for Admissions filed.
- PDF:
- Date: 09/18/2020
- Proceedings: Petitioner, DAR Real Estate Enterprises, LLC's Response to Respondent, Fedora Campbell's First Request for Admissions filed.
- PDF:
- Date: 09/16/2020
- Proceedings: Order Granting Continuance and Rescheduling Hearing by Zoom Conference (hearing set for February 8 through 10 and February 12, 2021; 9:00 a.m.; Tallahassee).
- Date: 09/15/2020
- Proceedings: CASE STATUS: Motion Hearing Held.
- PDF:
- Date: 09/15/2020
- Proceedings: Petitioner, David Morris' First Request for Admissions to Florida Department of Environmental Protection filed.
- PDF:
- Date: 09/15/2020
- Proceedings: Petitioner, DAR Real Estate Enterprises, LLC's First Request for Admissions to Florida Department of Environmental Protection filed.
- PDF:
- Date: 09/14/2020
- Proceedings: Notice of Service of Petitioner, Richard J. Theidel's First Set of Interrogatories to Respondent, Florida Department of Environmental Protection filed.
- PDF:
- Date: 09/14/2020
- Proceedings: Notice of Service of Petitioner, David Morris' First Set of Interrogatories to Respondent, Fedora L. Campbell filed.
- PDF:
- Date: 09/11/2020
- Proceedings: Motion and Memorandum of Law Adopting Petitioners' Morris and Lius' Motion for Continance filed.
- PDF:
- Date: 09/10/2020
- Proceedings: Respondent, Fedora L. Campbell's, Response to Motion for Continuance filed.
- PDF:
- Date: 09/04/2020
- Proceedings: Notice of Motion Hearing by Zoom (Motion hearing set for September 15, 2020; 4:00 p.m.; Tallahassee).
- PDF:
- Date: 09/01/2020
- Proceedings: Notice of Hearing by Zoom Conference (hearing set for November 16 through 20, 2020; 9:30 a.m.; Tallahassee).
- PDF:
- Date: 09/01/2020
- Proceedings: Notice of Substitution of Counsel (Matthew Clark; filed in Case No. 20-003788).
- PDF:
- Date: 08/31/2020
- Proceedings: Order of Consolidation (DOAH Case Nos. 20-3759, 20-3760, 20-3786, 20-3788)
- PDF:
- Date: 08/25/2020
- Proceedings: Respondent, Fedora Campbell's First Requests for Production of Documents to Petitioner, Richard J. Theidel filed.
- PDF:
- Date: 08/25/2020
- Proceedings: Respondent, Fedora Campbell's First Request for Admissions to Petitioner, Richard J. Theidel filed.
Case Information
- Judge:
- FRANCINE M. FFOLKES
- Date Filed:
- 08/19/2020
- Date Assignment:
- 08/24/2020
- Last Docket Entry:
- 07/20/2021
- Location:
- Tallahassee, Florida
- District:
- Northern
- Agency:
- ADOPTED IN PART OR MODIFIED
Counsels
-
Matthew Clark, Esquire
1401 8th Avenue West
Bradenton, FL 34205
(941) 482-2216 -
Kelley F. Corbari, Esquire
MS-35
3900 Commonwealth Boulevard
Tallahassee, FL 32399
(850) 245-2677 -
Richard Green, Esquire
Suite 501-S
100 Second Avenue South
St. Petersburg, FL 33701
(727) 245-0820 -
Kevin S. Hennessy, Esquire
Suite 620
101 Riverfront Boulevard
Bradenton, FL 34205
(941) 708-4040 -
David Mark Levin, Esquire
Suite 600
2033 Main Street
Sarasota, FL 34237
(941) 366-8100 -
Jason M. Miller, Esquire
1401 8th Avenue West
Bradenton, FL 34205
(941) 748-2216 -
Alexis Montiglio, Esquire
Mail Station 35
3900 Commonwealth Boulevard
Tallahassee, FL 32399
(850) 245-2289 -
Kelley F Corbari, Esquire
Address of Record -
Richard P. Green, Esquire
Address of Record