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.
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, March 23, 2021.
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.
- Date
- Proceedings
- 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: Letter to F. Ffolkes from T. Mayton, Jr. regarding enclosed CD filed.
- 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: 03/22/2021
- 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: 03/09/2021
- 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: 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.
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
Counsels
-
Joel Thomas Benn, Esquire
Address of Record -
W. Nathan Meloon, Esquire
Address of Record -
Elizabeth S. Schoonover, Assistant General Counsel
Address of Record -
Robert Vincent Schwerer, Esquire
Address of Record