21-000437 Egan Ranch, Llc vs. Babcock, Llc And St Johns River Water Management District
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 23, 2021.


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1S TATE OF F LORIDA

6D IVISION OF A DMINISTRATIVE H EARINGS

13E GAN R ANCH , LLC,

18Petitioner,

19vs. Case No. 21-0437

23B ABCOCK , LLC A ND S T J OHNS R IVER

34W ATER M ANAGEMENT D ISTRICT ,

40Respondents.

41/

42R ECOMMENDED O RDER OF D ISMISSAL

49This cause came before the undersigned on Respondent, South Florida Water

60Management District's (District), Motion to Dismiss and, in the Alternative, Motion

71to Strike Immaterial Allegations (Motion) filed on February 17, 2021; and

82Petitioner, Egan Ranch, LLC's (Egan Ranch), response filed on February 24, 2021.

94Respondent, Babcock, LLC (Babcock) filed a joinder in the District's Motion on

106March 8, 2021. The District's Motion is directed to the Amended Petition for

119Administrative Hearing filed on February 9, 2021 (Amended Petition). The

129Amended Petition challenges the District's proposed approval modifying Babcock's

138existing environmental resource permit (Prior ERP Permit) for sand and coquina

149excavation activities. The proposed modification (ERP Permit Modification)

157increases the depth of excavation activities to 75 feet below the land service. Upon

171review of the pleadings and applicable case law, the undersigned grants the

183District's Motion and dismisses the Amended Petition for the reasons explained

194below.

195Legal Standards

197In reviewing the motion to dismiss, the undersigned must assume the

208allegations in the Amended Petition are true and apply every reasonable inference

220in the Petitioner's favor. See Curd v. Mosaic Fertilizer, LLC , 39 So. 3d 1216, 1222

235(Fla. 2010); Dep't of HRS v. S.A.P. , 835 So. 2d 1091, 1094 (Fla. 2002). In addition,

251the undersigned's review is confined to the allegations within the "four corners" of

264the Amended Petition and its attachments. See Santiago v. Mauna Loa Invs. , LLC ,

277189 So. 3d 752, 756 (Fla. 2016). The undersigned cannot consider any factual

290matters outside the Amended Petition and its attachments. See St. Francis

301Parkside Lodge of Tampa Bay v. Dep't of HRS 486 So. 2d 32, 34 (Fla. 1st DCA

3181986).

319Standing

320The Amended Petition contains allegations regarding Egan Ranch's "substantial

329interests." In this type of environmental permitting proceeding, Egan Ranch must

340demonstrate that its substantial environmental interests will be affected. In order

351to maintain standing under section 120.57(1), Florida Statutes, a petitioner must

362demonstrate that it will suffer an injury-in-fact which is of sufficient immediacy to

375entitle it to a hearing, and that the injury is within the zone of interest which the

392proceeding is designed to protect. See Agrico Chem. Co. v. Dep't of Envtl. Reg. , 406

407So. 2d 478 (Fla. 2d DCA 1981). The first aspect of the test deals with the degree of

425injury. The second deals with the nature of the injury. As more fully explained

439below, Egan Ranch's substantial interest allegations citing operations under a prior

450permit, violations of restrictions in a drainage easement agreement, taking of

461private property rights, and unlawful trespass, are not legally cognizable in this

473type of administrative proceeding. As such, Egan Ranch did not allege sufficient

485facts to demonstrate its substantial environmental interests could reasonably be

495expected to be affected by the agency's action. See, e.g. , St. Johns Riverkeeper, Inc. v.

510St. Johns River Water Mgmt. Dist. , 54 So. 3d 1051, 1054 (Fla. 5th DCA 2011).

525Legal Sufficiency

527The Amended Petition contains allegations that are not legally cognizable in this

539type of environmental administrative proceeding. Although Egan Ranch alleges

548adverse flooding to its property under the District's permitting criteria, the

559underlying facts all relate to supposed restrictions in a drainage easement

570agreement, taking of private property rights, and unlawful trespass. These

580allegations cannot be adjudicated in this administrative proceeding. See, e.g. ,

590Ortega v. State, Dep't of Envtl. Prot. , 646 So. 2d 797 (Fla. 1st DCA 1994)(reflecting

605that administrative agency did not have jurisdiction over takings claim); Buckley v.

617Dep't of HRS 516 So. 2d 1008 (Fla. 1st DCA 1987); Miller v. State, Dep't of Envtl.

634Reg. , 504 So. 2d 1325 (Fla. 1st DCA 1987)("agencies would not, by their nature,

649ordinarily have jurisdiction to decide issues of law inherent in evaluation of private

662property impacts."); see also Art. V, § 20(c)(3), Fla. Const. ("Circuit courts shall have

678jurisdiction of . . . all actions involving the . . . right of possession of real property.").

697In addition, Egan Ranch's allegations regarding the restrictions in a drainage

708easement agreement between Egan Ranch and Babcock's predecessor in interest is

719a contract interpretation issue vested solely in the judiciary. See Sandlake

730Residences, LLC v. Ogilvie , 951 So. 2d 117, 119 (Fla. 5th DCA 2007); Eden Isles

745Condo. Ass'n v. Dep't of Bus. & Prof'l Reg. , 1 So. 3d 291, 293 (Fla. 3rd DCA

7622009)(reflecting that jurisdiction to interpret contracts is vested solely in the

773judiciary).

774Administrative Finality

776Egan Ranch's allegations that could have been addressed in a challenge to the

789Prior ERP Permit are not cognizable in this proceeding challenging the ERP Permit

802Modification. See Friends of the Everglades, Inc. v. State, Dep't of Envtl. Reg. , 496

816So. 2d 181 (Fla. 1st DCA 1986)(reflecting that the permitting requirement for a

829modification does not cast upon the applicant the burden of providing "reasonable

841assurances" anew with respect to the original project already constructed in

852accordance with a valid permit); Conservancy of Southwest Fla. v. G.L. Homes of

865Naples Assoc. II, Ltd., Case No. 06-4922, RO ¶ 109 (Fla. DOAH May 15, 2007; Fla.

881SFWMD July 11, 2007). In addition, compliance or noncompliance with another

892agency's permitting program should not be litigated in this administrative

902permitting proceeding. See Save the St. Johns River v. St. Johns River Water Mgmt.

916Dist. , 623 So. 2d 1193, 1198 (Fla. 1st DCA 1993).

926Having reviewed the pleadings and case law and being otherwise duly advised, it

939is, therefore,

941R ECOMMENDED that the District enter a final order dismissing the Amended

953Petition.

954D ONE A ND O RDERED this 23rd day of March, 2021, in Tallahassee, Leon County,

970Florida.

971S

972F RANCINE M. F FOLKES

977Administrative Law Judge

9801230 Apalachee Parkway

983Tallahassee, Florida 32399-3060

986(850) 488-9675

988www.doah.state.fl.us

989C OPIES F URNISHED :

994W. Nathan Meloon, Esquire Elizabeth S. Schoonover, Esquire

1002Widerman Malek, PL St. Johns River Water

10091990 West New Haven Avenue, Suite 201 Management District

1018Melbourne, Florida 32904 4049 Reid Street

1024Palatka, Florida 32177

1027Robert Vincent Schwerer, Esquire

1031Hayskar Walker Schwerer Joel Thomas Benn, Esquire

1038Dundas & McCain, P.A. St. Johns River Water

1046130 South Indian River Drive, Suite 304 Management District

1055Fort Pierce, Florida 34950 4049 Reid Street

1062Palatka, Florida 32177

1065Ann B. Shortelle, Ph.D., Executive Director

1071St. Johns River Water

1075Management District

10774049 Reid Street

1080Palatka, Florida 32177

1083N OTICE OF R IGHT T O S UBMIT E XCEPTIONS

1094All parties have the right to submit written exceptions within 15 days from the date

1109of this Recommended Order. Any exceptions to this Recommended Order should be

1121filed with the agency that will issue the Final Order in this case.

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 05/26/2021
Proceedings: Order Relinquishing Jurisdiction.
PDF:
Date: 05/25/2021
Proceedings: Joint Motion to Relinquish Jurisdiction filed.
PDF:
Date: 05/25/2021
Proceedings: St. Johns River Water Management District's Responses to Petitioner's Exceptions to the Recommended Order filed.
PDF:
Date: 05/25/2021
Proceedings: Petitioner Egan Ranch's Exceptions to ALJ Recommended Order of Dismissal filed.
PDF:
Date: 05/25/2021
Proceedings: Respondent, St. Johns River Water Management District's Exceptions to the Recommended Order filed.
PDF:
Date: 05/25/2021
Proceedings: Agency Final Order and Order of Remand filed.
PDF:
Date: 05/25/2021
Proceedings: Letter to F. Ffolkes from T. Mayton, Jr. regarding enclosed CD filed.
PDF:
Date: 05/19/2021
Proceedings: Agency Final Order
PDF:
Date: 04/19/2021
Proceedings: Babcock, LLC's Joinder in St. Johns River Water Management District's Responses to Petitioner's Exceptions to the Recommended Order filed.
PDF:
Date: 04/07/2021
Proceedings: Respondent Babcock, LLC's Exceptions to Recommended Order of Dismissal filed.
PDF:
Date: 03/23/2021
Proceedings: Recommended Order of Dissmissal. CASE CLOSED.
PDF:
Date: 03/22/2021
Proceedings: Respondent St. Johns River Water Management District's Notice of Serving First Set of Interrogatories to Petitioner Egan Ranch, LLC filed.
PDF:
Date: 03/22/2021
Proceedings: Respondent St. Johns River Water Management District's First Request for Production to Petitioner filed.
PDF:
Date: 03/18/2021
Proceedings: Babcock, LLC's Notice of Filing Circuit Court Litigation filed.
PDF:
Date: 03/12/2021
Proceedings: Response to Babcock LLCs Joinder in Motion to Dismiss filed.
PDF:
Date: 03/09/2021
Proceedings: Babcock, LLC's Notice of Intent to File Circuit Court Litigation Confirming its Property Rights to Drain and Discharge Waters Across and through Lands of Egan Ranch, LLC Without Obstruction filed.
PDF:
Date: 03/08/2021
Proceedings: Babcock, LLC's Joinder in Motion to Dismiss filed by Respondent St. Johns River Water Management District.
PDF:
Date: 03/05/2021
Proceedings: Notice of Compliance with Order of Pre-Hearing Instructions filed.
PDF:
Date: 02/24/2021
Proceedings: Petitioner Egan Ranch Response to St. Johns River Water Management District's Motion to Dismiss the Amended Petition, or in the Alternative, Motion to Strike Immaterial Allegations from the Amended Petition filed.
PDF:
Date: 02/19/2021
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/19/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for May 10 through 12, 2021; 9:00 a.m., Eastern Time).
PDF:
Date: 02/17/2021
Proceedings: St. Johns River Water Management District's Motion to Dismiss the Amended Petition, or in the Alternative, Motion to Strike Immaterial Allegations from the Amended Petition filed.
PDF:
Date: 02/17/2021
Proceedings: Joint Response to Initial Order filed.
PDF:
Date: 02/11/2021
Proceedings: Notice of Appearance (Joel Benn) filed.
PDF:
Date: 02/10/2021
Proceedings: St. Johns River Water Management District's Notice of Transcription filed.
PDF:
Date: 02/10/2021
Proceedings: Initial Order.
PDF:
Date: 02/09/2021
Proceedings: Permit Number IND-009-105412-4 filed.
PDF:
Date: 02/09/2021
Proceedings: Technical Staff Report filed.
PDF:
Date: 02/09/2021
Proceedings: Amended Petition for Administrative Hearing filed.
PDF:
Date: 02/09/2021
Proceedings: Notice of Referral filed.

Case Information

Judge:
FRANCINE M. FFOLKES
Date Filed:
02/09/2021
Date Assignment:
02/10/2021
Last Docket Entry:
05/26/2021
Location:
Fort Pierce, Florida
District:
Southern
Agency:
Remand
 

Related DOAH Cases(s) (2):

Related Florida Statute(s) (1):