86-001496 Department Of Community Affairs vs. Arthur B. Lujan And Florida Land And Water Adjudicatory Commission
 Status: Closed
Recommended Order on Thursday, April 9, 1987.


View Dockets  
Summary: Applicant failed to demonstrate that proposed development of Enchanted Island complied with Monroe County Comp. Plan and regulations.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF COMMUNITY AFFAIRS , )

13)

14Petitioner , )

16)

17vs. ) CASE NO. 86-1496

22)

23ARTHUR B. LUJAN, BOARD OF COUNTY )

30COMMISSIONERS OF MONROE COUNTY , )

35FLORIDA, AND THE PLANNING , )

40BUILDING AND ZONING DEPARTMENT )

45OF MONROE COUNTY, FLORIDA , )

50)

51Respondent. )

53_________________________________)

54RECOMMENDED ORDER

56Pursuant to notice, the Division of Administrative Hearings, by its duly

67designated Hearing Officer, William J. Kendrick, held a public hearing in the

79above-styled case on December 15-17, 1986, in Key West, Florida.

89APPEARANCES

90For Petitioner : Ross S. Burnaman, Esquire

97Florida Department of Community Affairs

1022571 Executive Center Circle East

107Tallahassee, Florida 32399

110For Respondent , Robert J. Paterno, Esquire

116Arthur B. Lujan: Taylor, Brion, Buker & Greene

1241111 South Bayshore Drive, Eleventh Floor

130Miami, Florida 33131

133For Respondent, Robert Wolfe, Esquire

138Monroe County : Assistant Monroe County Attorney

145310 Fleming Street

148Key West, Florida 33040

152PRELIMINARY STATEMENT

154This is an appeal, pursuant to Section 380.07, Florida Statutes, to the

166Florida Land and Water Adjudicatory Commission (Adjudicatory Commission) from

175two development orders of the Monroe County Building and Zoning Department

186(Monroe County) which granted the applications of Arthur B. Lujan (Lujan) for a

199land clearing permit and fill permit for Enchanted Island, Monroe County,

210Florida. The Adjudicatory Commission forwarded the Department of Community

219Affair's (Department's) appeal to the Division of Administrative Hearings, and

229requested the assignment of a Hearing Officer to conduct a hearing pursuant to

242Section 120.57(1), Florida Statutes.

246The transcript of hearing was filed February 11, 1987, and the parties were

259granted leave, at their request, until March 3, 1987, to file proposed findings

272of fact. Consequently, the parties waived the requirement that a recommended

283order be filed within thirty (30) days of the date a transcript is filed. Rule

29822I-6.31, Florida Administrative Code. Petitioner and Respondent Lujan filed

307proposed findings of fact in a timely manner, and they have been addressed in

321the appendix to this recommended order.

327FINDINGS OF FACT

3301. Respondent, Arthur B. Lujan (Lujan) and his wife, Betty L. Lujan, are

343the owners of a 34.09-acre parcel of land which includes Enchanted Island and

356its surrounding submerged lands. 1/ Enchanted Island is a 3 1/2-acre island

368located in Florida Bay to the east of Key Haven and north of U.S. Highway 1,

384Monroe County, Florida.

3872. On January 15, 1986, Lujan applied to Monroe County for a land clearing

401permit and fill permit. The permits, as requested, would have permitted him to

414clear, after-the-fact, the island of vegetation, fill the island to ' MHW

426(mean high water), and restore an access road to the island. Lujan's

438applications were approved, and the permits issued on February 4, 1986. The

450Department of Community Affairs (Department), pursuant to Section 380.07,

459Florida Statutes, filed a timely appeal with the Florida Land and Water

471Adjudicatory Commission (Adjudicatory Commission).

475Background

4763. In 1970, Lujan and his wife purchased the subject property, which

488included Enchanted Island and its surrounding submerged lands. At that time, an

500access road connected the western tip of the island to U.S. Highway 1. 2/

5144. In or about April 1972, Lujan constructed, by the deposit of fill over

528bay bottom, an access road from U.S. Highway 1 to the eastern tip of Enchanted

543Island. Since this work was being performed without a federal permit, the

555Department of the Army, Corps of Engineers (Corps) on April 26, 1972, advised

568Lujan to cease and desist all unauthorized work in navigable waters of the

581United States. Lujan complied with the Corps' request, but did not remove the

594road.

5955. In late December 1972, Lujan began fill work on the western access road

609and on Enchanted Island itself. According to Lujan, his intention was to

621clearly define the boundary of Enchanted Island, raise its elevation from

632approximately ' MSL (mean sea level) to ' MSL, and restore the western

645access road, which had been subjected to erosion. Lujan was performing the work

658on the access road without a federal permit, and on January 4, 1973, the Corps

673advised Lujan to cease and desist all unauthorized work in navigable waters. 3/

686In response to the cease and desist order, Lujan ceased activity on both the

700access road and Enchanted Island itself. 4/ At that time, the boundary of

713Enchanted Island had been defined by a perimeter road above MHW and the access

727road restored, but the elevation of the island had not been raised or its

741interior altered.

7436. Lujan further responded to the Corps' cease and desist order by filing

756suit in the United States District Court, Southern District of Florida (District

768Court) to enjoin the Corps from any further interference with the use and

781enjoyment of Enchanted Island. That suit was dismissed without prejudice when

792Lujan agreed to submit an after-the-fact permit application to the Corps. That

804application, filed May 30, 1973, sought leave to restore the western access

816road, place three culverts through the road, and to remove the unauthorized

828eastern access road and place its material on the island to bring the final

842elevation of the island to ' MLW (mean low water).

8527. Subsequently, on June 17, 1974, the Corps denied Lujan's permit. In

864February, 1975, Lujan again filed suit against the Corps in District Court

876seeking injunctive and declaratory relief and de novo review of the Corps'

888permit denial. The United States responded by instituting suit against Lujan

899for violation of the permit requirements of Section 10 of the Rivers and Harbor

913Act of 1899, and the Federal Water Pollution Control Act of 1972. In their

927action, the government sought civil penalties, and an order that the

938unauthorized work be removed and the area restored to its pre-existing

949condition. These two actions (Case Nos. 75-150-CIV-EBD and 75-635-CIV-EBD) were

959ultimately consolidated.

9618. On December 5, 1975, the District Court ruled that the Corps' permit

974denial was neither arbitrary nor capricious. The court further ordered Lujan to

986remove the western access road and restore the area to the natural depth of the

1001adjacent bottom, and to pay a civil penalty. 5/ Lujan appealed.

10129. On appeal, the United States Court of Appeals, Fifth Circuit (Appellate

1024Court) agreed with Lujan's assertion that, inter alia, the Corps had breached an

1037agreement to only consider in their determination substantive objections from

1047the state agencies who had to be notified. The Appellate Court found the state

1061agencies' objections to lack substance, and reversed the decision of the

1072District Court. On remand, the Corps was instructed not to consider any

1084previously filed objections from the state agencies since they were not specific

1096in nature. 6/

109910. Following remand, the Corps notified Lujan that viewed from the

1110context of its 1975 regulations, the interior of Enchanted Island was deemed a

1123wetlands area which could not be filled absent a Corps permit. The District

1136court found, however, that since the Corps acted improvidently in stopping

1147Lujan's activities in January 1973, it would be inequitable for the Corps to

1160retroactively apply its wetlands policy to Lujan's property. Succinctly, the

1170court found in its order of April 26, 1985, that:

1180In 1972, when Lujan initially

1185was ordered to cease work on the

1192road, Corps jurisdiction was not

1197exercised above MHTL. Its 1975

1202regulations created a "wetlands

1206policy" which asserted jurisdiction

1210over activities above MHTL. Had the

1216Corps not interfered capriciously

1220with Lujan's activities, he would

1225have completed his fill project

1230prior to the change in regulations

1236and the project would have been

" 1242grand fathered in" ... Retroactive

1247application of the permitting

1251requirement is not appropriate.

1255Consequently, the court held:

1259The Corps is directed to

1264reopen the permit application only

1269with respect to the western access

1275strip and only so that the

1281administrative process may effec-

1285tuate a reasonable restoration

1289plan. No permitting is required as

1295to Enchanted Island above MHTL, and

1301the Corps is enjoined from exercis-

1307ing jurisdiction over the area (to

1313the extent that Lujan's activities

1318do not affect navigable waters,

1323which would confer jurisdiction

1327upon the Corps).

1330The parties shall meet,

1334formulate an agreed restoration

1338order, and submit it to the court

1345for evaluation within sixty (60)

1350days of this order. (Emphasis

1355added).

135611. Lujan and the Corps experienced no difficulty in formulating an agreed

1368restoration plan for the western access road; however, they reached an impass

1380when Lujan insisted that the plan include approval of his desire to fill the

1394interior of Enchanted Island to ' MHW. While it took no exception to the

1408court's order that it not exercise jurisdiction over the interior of Enchanted

1420Island, the Corps refused to agree that a provision directing the filling of the

1434interior of the island was appropriate. According to the Corps, such matters

1446were not a subject matter of the current litigation and could be an infringement

1460upon county and state permitting requirements. At a hearing held November 15,

14721985, at which Mr. Lujan was present, the court concurred with the Corps and

1486directed that any language which referred to raising the existing uplands of

1498Enchanted Island to ' MHW be deleted.

150512. Notwithstanding the court's instruction that the restoration plan

1514contain no reference to filling the uplands of the island, the plans attached to

1528the consent agreement still contained such language, in brackets, when submitted

1539to the court. By order of December 20, 1985, the court ratified the restoration

1553plan, as submitted; however, by order of February 14, 1986, the court corrected

1566its oversight by deleting the bracketed language which dealt with filling the

1578uplands of the island.

1582Current Development Activities

158513. On January 6, 1986, Lujan applied with the Florida Department of

1597Transportation (DOT) for a driveway permit which would allow him to connect the

1610western access road through DOT right-of-way to U.S. Highway 1. Receipt of this

1623permit was crucial to Lujan's plans, since at sometime subsequent to January 4,

16361973, the portion of the western access road which occupied DOT right-of-way had

1649been removed, creating a water gap in the road. On January 8, 1986, the

1663requested permit was granted, with the following legend stamped conspicuously

1673thereon:

1674VALIDITY OF THIS PERMIT IS

1679CONTINGENT UPON PERMITTEE OBTAINING

1683NECESSARY PERMITS FROM ALL OTHER

1688AGENCIES INVOLVED.

169014. On January 14, 1986, Lujan began to prepare the island to receive

1703fill. On that day Lujan filled the "water gap" in the access road and began the

1719process of leveling the high and low portions of the island by bulldozing on the

1734southerly end of the island. It was Lujan's intention to level to the north end

1749of the island and along the access road, and then fill and grade the island.

176415. At approximately 5:30 p.m., January 14, 1986, George Garrett, a Monroe

1776County biologist, arrived on the job site with the announced intention of red

1789tagging it since no county permits had been obtained. In response, Lujan

1801exhibited a copy of the District Court's order. Mr. Garrett, at that point,

1814elected not to red tag the job site and requested that Lujan with his supervisor

1829the next day. 7/

183316. Mr. Garrett's request that Lujan meet with his supervisor the next day

1846regarding the project did nothing to deter Lujan's clearing efforts. The proof

1858establishes that when Mr. Garrett left the island on January 14, 1986, there had

1872been some scarification at the southerly end of the island, but the mangrove

1885community which dominated the central portion of the island, discussed infra,

1896had not been disturbed. At 8:30 a.m., January 16, 1986, when the island was

1910again inspected, the island had been cleared of most vegetation and leveled, and

1923the mangroves which had occupied the interior of the island were now resting in

1937several large piles of debris.

194217. On January 15, 1986, Lujan met with Bob Herman, Mr. Garrett's

1954supervisor, to discuss the activities which were occurring on the island. As a

1967consequence of that meeting, the job site was red tagged pending Lujan's

1979application for and

1982receipt of Monroe County permits.

198718. On January 15, 1986, Lujan filed an application with Monroe County for

2000a fill permit which would permit him to fill the island to ' MHW and restore

2016the western access road, as well as a land clearing permit which would permit

2030him, after the fact, to clear the island of vegetation. Attached to the

2043applications were copies of the District Court's order of December 20, 1985, and

2056the consent agreement of December 16, 1985. On each application Lujan affixed

2068the following legend:

2071This application is without waiver

2076of applicant's rights in Case Nos.

208275-150-CIV-EBD and 75-635-CIV-EBD

2085and position that no permits may be

2092required and that such permits (if

2098any) should be processed using 1972

2104county laws then in effect.

210919. Lujan's applications were not accompanied by a vegetation survey and

2120plot plan as required by Chapters 4 and 18, Monroe County Code, infra. The

2134applications were, however, accompanied by a copy of the December 16, 1985,

2146consent agreement, which contained plans for the restoration of the westerly

2157access road. These plans delineated the areas to be filled, the location of

2170culverts, and the location and elevations of the proposed paved access road.

218220. On February 4, 1986, upon instructions from its County Attorney,

2193Monroe County issued a fill permit and land clearing permit to Lujan despite his

2207failure to provide a vegetation survey or disclose his development plans for the

2220island. Each permit contained the following remarks:

2227Said permit issued in accord with

2233the Federal Court Orders entered by

2239Judge Ned Davis on the 26th day of

2247April, 1985, and on the 20th day of

2255December, 1985.

225721. Immediately upon receipt of the county permits, Lujan began to fill

2269the interior of the island and restore the westerly access road as rapidly as

2283possible. According to Lujan, he had a contract to obtain fill on advantageous

2296terms if he could promptly remove it from the Key West naval station. By

2310February 14, 1986, auspiciously, Enchanted Island had been cleared of vegetation

2321and its elevation raised to ' MHW, and the access road restored. On February

233520, 1986, the Department of Community affairs (Department) noticed its appeal of

2347the Monroe County permits to the Adjudicatory Commissions. 8/

2356Enchanted Island

235822. At the time Lujan was stopped by the Corps on January 4, 1973, the

2373topography of Enchanted Island had been altered by the establishment of a

2385perimeter road around its boundaries above the MHW mark, and its westerly access

2398road restored. Mangroves fringed the island waterward of the perimeter road,

2409but none existed along the newly restored access road. The interior of the

2422island, located upland of the perimeter road, was not shown to have been

2435significantly altered at that time.

244023. On January 14, 1986, when Lujan began to clear and grade the island,

2454its topography had not changed significantly from January 1973; the perimeter of

2466the island was still defined by a roadway above MW and the fringing mangroves

2480waterward of the road still stood. At the center of the island, upland from the

2495perimeter road, a depression existed which covered approximately 15-25 percent

2505of the island's lands and which was characterized by red, black and white

2518mangroves, as well as some buttonwood. This depression was saturated by water

2530at a frequency and duration adequate to support its wetlands species; however,

2542since it was located upland of the MHW mark the Source of its waters was most

2558probably from percolation and rainfall. Located elsewhere on the interior of

2569the island were buttonwood, Bay Cedar and sea oxeye daisy. By January 16, 1986,

2583Lujan had cleared the interior of the island of any significant vegetation, and

2596leveled it. The mangroves, which now fringed portions of the access road, as

2609well as those which fringed the island, were not, however, disturbed.

2620Monroe County Regulations

262324. Chapter 4, Article II, of the Monroe County Code (MCC) establishes and

2636regulates development within a shoreline protection zone. Pursuant to Section

26464-18, MCC, the zone is established as follows:

2654There is hereby established a

2659shoreline protection zone in all

2664that portion of the county defined

2670in Section 22F-8.02, Florida

2674Administrative Code, and generally

2678known as the Florida Keys. The

2684shoreline protection zone includes

2688submerged lands covered by the

2693waters of the Atlantic Ocean and

2699the Gulf of Mexico (Florida Bay)

2705out to the seaward limit of the

2712State's territorial boundaries,

2715whether in sovereign or private

2720ownership, including those lands

2724contiguous to such waters where

2729fringing mangrove communities

2732occur. In order to maintain the

2738functional integrity of these

2742mangrove communities, the interior

2746boundary of the shoreline protec-

2751tion zone is hereby established at

2757a line extending fifty (50) feet

2763laterally upland from the landward

2768limit of the shoreline mangroves.

2773The shoreline mangroves shall

2777include mangrove communities which

2781contain red (Rhizophora mangle),

2785black (Avicennia nitida) or white

2790(Laguncularia racemosa) mangroves

2793but excluding those mangrove

2797communities which are isolated

2801inland and separated from open

2806water areas by nonmangrove natural

2811vegetative communities.

2813Consequently, all of the western access road and the portion of Enchanted Island

2826lying within 50' upland from the landward limit of the shoreline mangroves are

2839within the shoreline protection zone. The mangroves which occupied the

2849depressed area in the central portion of the island were not, however, within

2862the zone.

286425. Pemittable uses within the shoreline protection zone are delineated by

2875sections 4-19 and 4-20, MCC, as follows:

2882Sec. 4-19. Permitted uses in zone.

2888Only the following uses are

2893permitted within the shoreline

2897protection zone established by this

2902article:

2903(1) Access canals or channels;

2908(2) Docks;

2910(3) Elevated boardwalks;

2913(4) Other structures elevated on

2918pilings;

2919(5) Utility lines, crossing or

2924rights-of-way.

2925Sec. 4-20. Uses permitted upon

2930special approval; special exception

2934uses.

2935(a) The following uses are

2940permitted by special approval of

2945the zoning board as provided by the

2952provisions of chapter 19, article

2957IV of this Code of Ordinances.

2963Access driveways and turnarounds

2967for single-family residences.

2970(b) [Additionally] ... the follow-

2975ing standards shall also be met

2981before the zoning board may grant

2987approval for a special exceptions

2992use within the shoreline protection

2997zone:

2998(1) The principal structure shall

3003be located as close as

3008possible to the landward edge

3013of site so as to reduce

3019driveway length.

3021(2) All access driveways and

3026turnarounds shall provide for

3030piped culverts under the

3034access driveway and/or

3037turnaround at appropriate

3040intervals so as to maintain

3045tidal regime.

304726. To secure a permit for development within the shoreline protection

3058zone, whether for a permitted use or special exception use, it is incumbent upon

3072the applicant to comply with the provisions of section 4-21, MCC. That section

3085provides:

3086(a) No development permit of any

3092kind shall be issued to any person

3099to undertake any development within

3104the shoreline protection zone

3108without first obtaining a zoning

3113clearance from the zoning official.

3118(b) An application for any

3123development permit within the

3127shoreline protection zone shall be

3132referred to the zoning official.

3137The materials to be referred to the

3144zoning official shall include the

3149following, in duplicate:

3152(1) Proposed site plan

3156(2) A natural vegetation map

3161(3) Other information as may be

3167appropriate to determine the

3171impact of the development on

3176the natural functions of the

3181shoreline protection zone.

3184(c) The placement of landfill

3189within the shoreline protection

3193zone is hereby prohibited and no

3199permit shall be issued authorizing

3204the same, except as provided in

3210section 4-20 of this article.

3215(d) No application for a zoning

3221clearance shall be approved and no

3227permit shall be issued except upon

3233a written finding by the zoning

3239board 9/ that the proposed

3244development will not encroach upon

3249or destroy the value of areas

3255within the shoreline protection

3259zone or otherwise adversely affect

3264those conditions and

3267characteristics which promote

3270shoreline stabilization, storm

3273surge abatement, water quality

3277maintenance, wildlife and marine

3281resource habitats, and marine

3285productivity.

328627. Lujan's proof in support of his request for a fill permit within the

3300shoreline protection zone was deficient. He offered no natural vegetation map

3311or proposed site plan, and offered no proof that his proposed activity would not

3325encroach upon or destroy the value of the shoreline protection zone or otherwise

3338adversely affect shoreline stabilization, storm surge abatement, water quality

3347maintenance, wildlife and marine habitats, and marine productivity.

3355Significantly, Lujan also failed to disclose his plans for the development or

3367use of the island. Absent proof that the fill activity is designed to create an

3382access driveway or turnaround for single-family residences, the deposit of fill

3393within the shoreline protection zone is prohibited. 10/ Section 4-21(c), MCC.

340428. Under the circumstances, it is concluded that Lujan has failed to

3416demonstrate that he is entitled to a special exception use which would permit

3429the deposit of fill on the westerly access road or upon those lands lying within

344450' upland from the landward limit of the shoreline mangroves (the shoreline

3456protection zone). Lujan's failure to disclose the nature of his plans to

3468develop the island also rendered it impossible to evaluate the criteria

3479established by section 4-20(b)(1), MCC.

348429. The deposit of fill within those areas of Enchanted Island lying

3496upland of the shoreline protection zone is governed by chapter 19, MCC.

3508Pertinent to this proceeding, section 9-111, MCC, provides:

3516(a) Deposit of Fill. No person

3522shall engage in the deposit of fill

3529within the unincorporated areas of

3534Monroe County, without first having

3539obtained a county permit for such

3545activity.

3546(1) Definitions.

3548Deposit: The act of placing,

3553discharging or spreading any fill

3558material.

3559Fill: Any material used or

3564deposited to change elevation or

3569contour in upland areas, create dry

3575land from wetlands or marsh in an

3582aquatic area, or material

3586discharged into a body of water to

3593change depth or benthic contour.

3598* * *

3601Uplands: Land areas upon which

3606the dominant vegetative communities

3610are other than species which

3615require saturated soil for growth

3620and propagation.

3622Wetlands: Aarshes and shallow

3626areas which may periodically be

3631inundated by tidal waters and which

3637are normally characterized by the

3642prevalence of salt and brackish

3647water vegetation capable of growth

3652and reproduction in saturated soil,

3657including but not limited to the

3663following species:

3665* * *

3668Black mangrove

3670* * *

3673Buttonwood

3674* * *

3677Red mangrove

3679* * *

3682White mangrove

3684* * *

3687(3) Upland permit application.

3691In reviewing all applications

3695for a permit in upland areas,

3701consideration will be given to the

3707nature of indigenous vegetation,

3711and protection of same as defined

3717in chapter 18 of the Monroe County

3724Code, which set standards for the

3730removal of endangered and protected

3735vegetative species, and to drainage

3740patterns and the possible effects

3745the deposit of fill would have upon

3752water and storm runoff.

3756* * *

3759(4) Wetland permit application.

3763In reviewing all applications

3767for a permit in wetland areas,

3773consideration will be given to the

3779natural biological functions,

3782including food chain production,

3786general habitat, nesting, spawning,

3790rearing and resting sites for

3795aquatic or terrestrial species; the

3800physical aspects of natural

3804drainage, salinity and sedimenta-

3808tion patterns, physical protection

3812provided by wetland vegetation from

3817storm and wave action. The

3822proposal will also be reviewed in

3828conjunction with chapter 4 of the

3834Monroe County Code, which provides

3839for the protection of wetland

3844vegetative communities within

3847Monroe County.

384930. When reviewing applications for fill permits, whether within or

3859without the shoreline protection zone, the provisions of Chapter 18, MCC, and

3871the Monroe County Comprehensive plan, which deal with land clearing, must also

3883be evaluated. Pertinent to this case, chapter 18 provides:

3892Sec. 18-18. Land clearing permit --

3898Required ...

3900(a) It shall be unlawful and an

3907offense against the county for any

3913person, either individually or

3917through agents, employees or

3921independent contractors, to clear,

3925by mechanical or any other means,

3931any land located within the

3936unincorporated areas of the county

3941without having first applied for

3946and obtained a land clearing permit

3952from the building department of the

3958county.

3959(b) A land clearing permit shall

3965be required for the removal of all

3972or parts of naturally occurring

3977vegetation in the county.

3981* * *

3984Sec. 18-19. Same -- Application

3989(a) Any person requesting a land

3995clearing permit shall file an

4000application with the county

4004building department on a form

4009provided by such department. Such

4014application shall contain the

4018following information:

4020* * *

4023(5) A map of the natural vegeta-

4030tive communities found on and

4035adjacent to the site, prepared

4040by a qualified biologist,

4044naturalist, landscape archi-

4047tect or other professional

4051with a working knowledge of

4056the native vegetation of the

4061Florida Keys ... With

4065projects that are five (5)

4070acres or more in size, the

4076vegetation map does not have

4081to identify the location of

4086individual trees. For

4089projects of this size, the

4094vegetation map should identify

4098the different vegetative

4101communities, such as tropical

4105hammock, mangrove and

4108buttonwood transitional, and

4111be accompanied by a

4115descriptive narrative that

4118identifies any significant

4121trees or natural features of

4126the side (sic).

4129(6) An overall site plan of the

4136land for which the permit is

4142requested, indicating - the

4146shape and dimensions of said

4151land, the purposes for which

4156clearing is requested, and the

4161steps taken to minimize

4165effects of clearing on

4169surrounding vegetation and

4172water bodies. A site plan

4177analysis prepared by a

4181qualified individual, as

4184described above in (3), shall

4189be included.

4191* * *

4194Sec. 18-21. Same -- Approval.

4199After an application for a

4204land clearing permit has been filed

4210and verified, the building

4214department and the planning and

4219zoning department shall review and

4224consider what effects such removal

4229of vegetation will have upon the

4235natural resources, scenic amenities

4239and water quality on and adjacent

4245to the proposed site. Upon finding

4251that such removal of natural

4256vegetation will not adversely

4260affect the natural resources,

4264scenic amenities and water quality

4269adjacent to the proposed site, the

4275permit shall be approved, approved

4280subject to modification or

4284specified conditions, or denied.

4288In the event a request is denied,

4295the reasons for denial shall be

4301noted on the application form and

4307the applicant shall be so notified.

4313Pertinent to this case, the Monroe County Comprehensive Plan, Coastal Zone

4324Protection and Conservation Element, provides:

4329NATURAL VEGETATION MANAGEMENT POLICIES

43331. In recognizing the need to preserve as

4341much natural vegetation as possible, the

4347County will direct its land use and

4354development regulations to minimize

4358destruction of natural vegetation and

4363modification of landscape.

43661.1 Guidelines and performance stan-

4371dards designed to protect natural

4376vegetation from development will be

4381developed and enforced.

43841.2 Clearing of native vegetation for

4390development will be controlled.

43941.3 Land clearing will be restricted to

4401site area being prepared for

4406immediate construction. If the

4410construction cannot begin within

4414reasonable time, the cleared area

4419will be replanted with ground cover.

4425* * *

44283. Regulations controlling development in

4433areas characterized primarily by wetland

4438vegetative species such as mangrove and

4444associated vegetation will emphasize

4448preservation of natural vegetation to the

4454maximum degree possible. Local regulations

4459in this regard will be consistent with the

4467appropriate State and Federal regulations.

44728. The existing County ordinances designed

4478to protect and conserve natural vegetation

4484will be strictly interpreted, rigidly

4489enforced, and/or amended when necessary.

449431. Lujan violated the provisions of sections 9-111 and 18-18, MCC, when

4506he, without benefit of a permit, leveled and cleared Enchanted Island of

4518vegetation. Now, after the fact, he requests the appropriate fill and land

4530clearing permits; however, he offers no vegetation map, no plan to mitigate the

4543removal of endangered and protected species, and no proof as to the drainage

4556patterns on the island and the probable effect the deposit of fill or the

4570removal of vegetation would have upon storm runoff or water quality.

458132. While no vegetation map was submitted, the proof at hearing did

4593establish the general nature of the vegetation existent on the island prior to

4606clearing. That proof established that the mangrove community previously located

4616at the center of the island reposed in relative isolation, and that its natural

4630biological functions were nominal. Consequently, the removal of that vegetation

4640was not counterindicated from the biological function perspective; however, the

4650impact of such removal and the filling of that area on storm runoff and water

4665quality was not addressed by Lujan. Further, Lujan offered no plan to mitigate

4678the impact caused by his removal of Bay Cedart, and endangered species.

469033. With respect to the access road, Lujan offered no vegetation survey,

4702and the proof was insufficient to assure that only minimal clearing would occur.

4715Additionally, Lujan offered no proof concerning the impact that such removal, if

4727any, and the deposit of fill would have on drainage patterns, storm runoff, or

4741water quality.

474334. The premises considered, it is concluded that Lujan has failed to

4755demonstrate his entitlement to a fill permit or land clearing permit for

4767Enchanted Island and the access road. In addition to the reasons set forth in

4781paragraphs 27-28, supra, Lujan has also failed to address the issues of storm

4794runoff and water quality.

4798CONCLUSIONS OF LAW

480135. The Division of Administrative Hearings has jurisdiction over the

4811parties to, and the subject matter of, these proceedings.

482036. This is an appeal, pursuant to Section 380.07, Florida Statutes, from

4832two development orders of Monroe County granting Lujan's application for a fill

4844permit and land clearing permit in an area of critical state concern. Pursuant

4857to the

4859provisions of Section 120.57(1), Florida Statutes, a de novo hearing was held.

4871Transgulf Pipeline Co. v. Board of County

4878Commissioners, 438 So.2d 876 (Fla. 1st DCA 1983).

488637. Pertinent to this appeal, Section 380.06(13), Florida Statutes,

4895provides that where, as here, the proposed development is located in an area of

4909critical state concern,

4912... the local government shall

4917approve it only if it complies with

4924the land development regulations

4928therefor under s. 380.05 and the

4934provisions of this section.

4938Chapter 27F-8, Florida Administrative Code, the Boundary and Principles for

4948Guiding Development for the Florida Keys Area of Critical State Concern; Chapter

496022F-9, Florida Administrative Code, the Land Planning Regulations for the

4970Florida Keys Area of Critical State Concern Monroe County; and, Monroe County's

4982comprehensive plan and zoning regulations are the land development regulations

4992pertinent to Section 380.05, Florida Statutes, and the proposed development.

500238. Although revised comprehensive plan and land development regulations

5011were adopted by Monroe County on February 28, 1986, and approved, as amended, on

5025September 15, 1986, by the Department and the Administration Commission, such

5036plan and development regulations are not applicable, over Lujan's objection, to

5047the current proceeding. Lujan's applications were processed by Monroe County

5057prior to the effective date of its new regulations, the Department's appeal was

5070noticed under the prior regulations, and the Department made no request, prior

5082to hearing, that current regulations be considered. Consequently, Monroe County

5092regulations existent when Lujan's application was considered by the county will

5103be applied in this case. 11/

510939. The ultimate burden of persuasion rested on Lujan to establish his

5121entitlement to the permits authorizing him to clear Enchanted Island of natural

5133vegetation and to fill the island and westerly access road. Graham v. Estuary

5146Properties, Inc., 399 So.2d 1374 (Fla. 1981), and Florida Department of

5157Transportation v. J.W.C. Co., Inc., 396 So.2d 778 (Fla. 1st DCA 1981). Lujan

5170has failed to demonstrate that his proposal complies with the land development

5182regulations applicable to this case.

518740. In reaching the conclusion that Lujan has not demonstrated entitlement

5198to the subject permits, I am not unmindful of the District Court's orders. That

5212court's decision, however, directed the reopening of the Corps' permitting file

5223for the purpose of resolving a permitting dispute between the Corps and Lujan ,

5236premised on a finding that the Corps had acted arbitrarily and capriciously in

5249denying his permit to restore the western access road, and that it would be

5263inequitable, under the circumstances, to allow the Corps to exercise

5273jurisdiction over the interior of the island. Consequently, the Corps was

5284directed to develop a restoration plan for the western access road with Lujan,

5297and refrain from exercising jurisdiction over the interior of the island. The

5309court's orders did not authorize the clearing or filling of the interior of the

5323island, and did not purport to consider or resolve the need for collateral

5336permits which might be needed under Monroe County's development regulations or

5347those of the State of Florida.

535341. While Lujan's battle with the Corps was protracted, the result was

5365essentially the issuance of a Corps permit for the repair of the westerly access

5379road. The possession of such authorization did not, however, relieve Lujan of

5391the responsibility of complying with other developmental regulations applicable

5400to the subject property.

540442. Lujan's assertion that the Department is collaterally estopped or

5414barred by the doctrine of res judicata by virtue of the District Court

5427proceedings is rejected. There exists neither identity of parties between that

5438litigation and this proceeding, nor is there an identity of issues.

544943. Lujan's assertion that the Department is estopped from pursuing this

5460action based on his claim that the State of Florida, or its agencies, conspired

5474or colluded with the Corps to effect a halt to the development of Enchanted

5488Island in 1973 is rejected as not supported by the proof. Other than responding

5502as requested by the Corps, no agency of the State of Florida was shown to have

5518participated directly or indirectly in the Corps' handling of its permitting

5529process, or the Federal litigation, or to have conspired or colluded to effect a

5543halt to the development of Enchanted Island.

555044. While not entitled to the requested permits, Lujan is entitled to a

5563specification of what changes in his proposal are necessary that would make it

5576eligible to receive a permit. Section 380.08(3), Florida Statutes. Based on

5587the evidence adduced at hearing, such changes are as follows:

5597A. Prepare and submit a natural vegetation survey

5605the island and access road in accordance with

5613Chapter l8, MCC, and provide reasonable assurances that

5621clearing will be minimized and will not adversely

5629impact the natural resources, scenic amenities and

5636water quality on and adjacent to the site.

5644B. Prepare and submit a site plan depicting the

5653proposed development and use of the island, and provide

5662reasonable assurances that the proposed development and

5669fill activities will not adversely affect natural

5676resources or water quality.

5680C. To secure a land clearing and fill permit

5689within the shoreline protection zone that Lujan provide

5697reasonable assurances that the access road is dedicated

5705for use solely as an access way or turnaround for

5715single-family residences; that the principal structures

5721will be located as close as possible to the landward

5731edge of the site so as to reduce driveway length; that

5742the access way provide for piped culverts at

5750appropriate intervals so as to maintain tidal regime;

5758and, that shoreline stabilization, storm surge

5764abatement, water quality, and marine resources habitat

5771and marine productivity, on or adjacent to the site,

5780will not be adversely impacted.

5785D. Prepare and submit a plan to mitigate the

5794prior removal of Bay Cedar, an endangered species.

5802E. Should the permits issue, provide reasonable

5809assurances that the cleared and filled areas be

5817replanted in ground cover if the development of

5825Enchanted Island should not begin within a reasonable

5833time.

5834RECOMMENDATION

5835Based on the foregoing Findings of Fact and Conclusions of Law, it is

5848RECOMMENDED:

5849That the Florida Land and Water Adjudicatory Commission enter a Final Order

5861reversing Monroe County's decision to issue the subject permits No. 14723A and

587314724A, and deny Lujan's request for a land clearing and fill permit for

5886Enchanted Island and the westerly access road. That such Final Order specify

5898those items set forth in paragraph 10, Conclusions of Law, as the changes

5911necessary that would make Lujan's proposal eligible to receive the requested

5922permits.

5923DONE AND ORDERED this 9th day of April, 1987, in Tallahassee, Florida.

5935___________________________________

5936WILLIAM J. KENDRICK

5939Hearing Officer

5941Division of Administrative Hearings

5945The Oakland Building

59482009 Apalachee Parkway

5951Tallahassee, Florida 32399-1550

5954(904) 488-9675

5956Filed with the Clerk of the

5962Division of Administrative Hearings

5966this 9th day of April, 1987.

5972ENDNOTES

59731/ Title to the subject property was taken under a blind trust on behalf of the

5989Lujan's by Henry H. Taylor, Jr., Trustee. There is no dispute, however, that

6002the Lujans are the owners of the parcel of land in question.

60142/ The access road was constructed at the time Key Haven, a small island

6028adjacent to Enchanted Island, was under development. At that time, the bay

6040bottom between the two islands was being used as a borrow pit. Fill from that

6055area was extracted and stockpiled on Enchanted Island for use in filling Key

6068Haven, as well as its connecting road to U.S. Highway 1. To access the fill the

6084borrow pit operator constructed the access road by depositing fill on the bay

6097bottom. When the dredging operations ceased, the access road was not removed.

61093/ Corps' personnel actually stopped Lujan on January 3, 1973, but the cease

6122and desist order did not issue until January 4, 1973. At hearing, Lujan also

6136averred that some state agency was also involved in the work stoppage of January

61503, 1973; however, he had no first hand knowledge that a state agency was

6164actually involved and could not identify the agency purportedly involved.

6174Consequently, there is no competent proof that the State of Florida, or any of

6188its agencies, interfered with Lujan's activities at that time.

61974/ At the time, Corps jurisdiction did not extend above mean high water.

6210Consequently Lujan was not bound to cease his activities on Enchanted Island

6222itself.

62235/ The eastern access road had apparently been removed by this time.

62356/ Lujan charges that the State of Florida actively participated in the Corps

6248permitting process and, therefore, is estopped from contesting the subject

6258permits. Lujan further charges that the State of Florida conspired and colluded

6270with the Corps to prevent his development of the island, and is therefore

6283estopped to contest these permits. The proof fails to support Lujan's charges,

6295or to establish the essential elements of an estoppel against the state.

63077/ On January 14, 1986, Lujan also spoke with Randal Gru, an environmental

6320specialist with the Florida Department of Environmental Regulation regarding his

6330activities. Mr. Gru requested a copy of the District Court's order, which Lujan

6343forwarded to him on that date. Subsequently, on January 16, 1986, Mr. Gru

6356advised Lujan that:

6359... it had been determined that

6365dredge and fill activities at the

6371above site, in, on, or over waters

6378or wetlands within the landward

6383extent of waters of the State of

6390Florida will require a permit from

6396the Department of Environmental

6400Regulation prior to any work beings

6406performed.

6407To date, Lujan has not applied with any State agency, other than DOT, for any

6422permits.

64238/ During the pendency of this appeal, on April 2, 1986, Lujan received a

6437roadway permit from DOT. Under that permit, Lujan did substantial works along

6449U.S. Highway 1. Such works are, however, not relevant to this proceeding and,

6462further, were commissioned at his peril.

64689/ Some provisions of the Monroe County code require approval by the building

6481and zoning department, while others require approval by the zoning board or

6493Board of County Commissioners. In this case all permits were issued by the

6506building and zoning department. The Department suggests that because the

6516appropriate level of county government did not approve the subject permits that

6528they are void. The Department's assertion is unpersuasive. Where, as here, a de

6541novo review of the permit applications is undertaken, the applicant is entitled

6553to the permits if he can demonstrate compliance with the applicable development

6565regulations.

656610/ Should Lujan not desire to commit the island to single- family residential

6579use, he could have access through construction of an elevated roadway. Sec. 4-

659219, MCC.

6594ll/ Lujan's assertion that, if permits are required, the land development

6605regulations in force in 1972 should be applied is unpersuasive. See: State,

6617Department of Environmental Regula- tion v. Oyster Bay Estates, Inc., 384 So.2d

6629891 (Fla. 1st DCA 1980). There is no competent proof to demonstrate that the

6643State of Florida, or more importantly Monroe County, interfered with Lujan's

6654early attempts to develop his property in such a manner as to cause a "vesting"

6669of any development rights or to grandfather" Lujan's project.

6678APPENDIX TO RECOMMENDED ORDER, CASE NO. 86-1496

6685The Department's proposed findings of fact are addressed as follows:

66951-2. Addressed in paragraph 1.

67003-6. Not relevant.

67037. Addressed in paragraph 3, footnote 2.

67108-9. Not relevant.

671310-12. Addressed in paragraphs 16 and 23.

672013-14. Addressed in paragraph 32.

672515. Addressed in paragraphs 2 and 18.

673216. Addressed in paragraph 19.

673717-18. To the extent relevant, addressed in paragraph 18.

674619. Not relevant.

674920. Addressed in paragraph 10.

675421-23. Addressed in paragraphs 11 and 12.

676124. Addressed in paragraph 24.

676625. Not relevant. See paragraph 26, footnote 9.

677426. Addressed in paragraph 15, footnote 7.

678127. Not relevant or not necessary to result reached.

679028-29. Addressed in paragraphs 13 and 21, footnote 8.

679930. Addressed in paragraph 3, Conclusions of Law.

680731-37. To the extent relevant, addressed in paragraphs 24-26 and 29-30.

6818Lujan's proposed findings of fact consist of 20 unnumbered paragraphs. To

6829address these proposals, the paragraphs have been numbered 1 through 20, and are

6842addressed as follows:

68451. To the extent relevant, addressed in paragraphs 1 and 3-5.

68562. Addressed in paragraph 5 and footnote 3.

68643. Addressed in paragraph 5.

68694. Addressed in paragraphs 13 and 23.

68765-6. Addressed in paragraphs 6-12.

68817. Addressed in paragraphs 13 and 14.

68888. Addressed in paragraphs 15 and 17, and footnote 7.

68989. Addressed in paragraph 18.

690310. Addressed in paragraph 21.

690811-12. To the extent relevant, addressed in paragraph 21, footnote 8.

691913. Addressed in paragraph 21.

692414. First sentence addressed in paragraphs 22 and 23. Second sentence

6935addressed in paragraph 33, and rejected as not supported by the proof. Third

6948and fourth sentence rejected since while the federal plan does require

6959culverting, there was no showing that it would improve circulation or provide

6971for environmental betterment and preservation of the mangrove fringe surrounding

6981the island.

698315-16. Addressed in paragraphs 23 and 32.

699017. Addressed in paragraphs 19, 27-23, and 31-34.

699818-19. Addressed in paragraphs 16 and 23.

700520. Addressed in paragraphs 27 and 31-34.

7012COPIES FURNISHED:

7014Ross S. Burnaman, Esquire

7018Florida Department of

7021Community Affairs

70232571 Executive Center Circle East

7028Tallahassee, Florida 32399

7031Robert J. Paterno, Esquire

7035Taylor, Brion, Buker & Greene

70401111 South Bayshore Drive

7044Eleventh Floor

7046Miami, Florida 33131

7049Robert Wolfe, Esquire

7052Assistant Monroe County Attorney

7056310 Fleming Street

7059Key West, Florida 33040

7063Thomas G. Pelham, Secretary

7067Department of Community Affairs

70712571 Executive Center Circle East

7076Tallahassee, Florida 32399

7079Margaret Ray Kemper, General Counsel

7084Department of Community Affairs

70882571 Executive Center Circle East

7093Tallahassee, Florida 32399 Honorable

7097Bob Martinez

7099Governor

7100The Capitol

7102Tallahassee, Florida 32301

7105Honorable George Firestone

7108Secretary of State

7111The Capitol

7113Tallahassee, Florida 32301

7116Honorable Robert Butterworth

7119Attorney General

7121The Capitol

7123Tallahassee, Florida 32301

7126Honorable Gerald A. Lewis

7130Comptroller

7131The Capitol

7133Tallahassee, Florida 32301

7136Honorable Betty Castor

7139Commissioner of Education

7142The Capitol

7144Tallahassee, Florida 32301

7147Honorable Doyle Conner

7150Commissioner of Agriculture

7153The Capitol

7155Tallahassee, Florida

7157Glenn W. Robertson, Jr.

7161Secretary

7162Florida Land and Water

7166Adjudicatory

7167Commission

7168Office of Governor

7171The Capitol

7173Tallahassee, Florida 32301

7176=================================================================

7177AGENCY FINAL ORDER

7180=================================================================

7181STATE OF FLORIDA

7184FLORIDA LAND AND WATER ADJUDICATORY COMMISSION

7190STATE OF FLORIDA, DEPARTMENT

7194OF COMMUNITY AFFAIRS,

7197Petitioner,

7198vs. DOAH Case No. 86-1496

7203ARTHUR B. LUJAN AND PLANNING,

7208BUILDING AND ZONING DEPARTMENT,

7212MONROE COUNTY,

7214Respondents.

7215__________________________________/

7216FINAL ORDER

7218This cause having come before the Governor and Cabinet of the State of

7231Florida, sitting as the Florida Land and Water Adjudicatory Commission (the

"7242Commission"), on June 16, 1987, in Tallahassee, Florida, pursuant to Sections

7254120.57 and 380.07, Florida Statutes, for consideration of a Recommended Order

7265from the Division of Administrative Hearings entered on April 9, 1987, a copy

7278being attached as Exhibit A, and pleadings filed in this cause subsequent

7290thereto. Based upon the Commission's review of the case, it is hereby ordered:

73031. The Commission adopts and incorporates in this Order the Findings of

7315Fact set out in paragraphs 1-34 in the Recommended Order dated April 9, 1987, by

7330the Division of Administrative Hearings (the "Recommended Order").

73392. The Commission adopts and incorporates in this Order the Conclusions of

7351Law set out in paragraphs 1-10 in the Recommended Order.

73613. The Commission adopts and incorporates in this Order the Recommendation

7372of the Hearing Officer set out on page 21 of the Recommended Order.

73854. The Commission notes that in this case a procedural irregularity

7396occurred following the issuance of the Hearing Officer's Recommended Order.

7406Rule 42-2.009, Florida Administrative Code, requires exceptions to a recommended

7416order to be filed with the Governor's Office of Planning and Budgeting within 15

7430days of service of the recommended order. In this case Respondent, Arthur B.

7443Lujan (" Lujan"), filed exceptions with the Commission on May 7, 1987. The

7457filing of the exceptions with the Commission by Lujan thus occurred some 28 days

7471after the Recommended Order was served on April 9, 1987; a filing that was

7485clearly in violation of the Commission's rule. Not surprisingly, the

7495Petitioner, Department of Community Affairs (the "Department" ), has subsequently

7505moved to strike the untimely filed exceptions.

7512We decline in this instance to grant the Department's Motion to Strike,

7524acknowledging that in this case Lujan's exceptions were completed and served on

7536the parties in a timely manner, if not filed with the Clerk of the Commission.

7551However, we would ask that this litigant and future litigants before the

7563Commission take note of the procedural rules that have been established for the

7576conduct of appeals in order to facilitate the efficient resolution of these

7588cases.

7589RULING ON LUJAN'S EXCEPTIONS TO THE

7595FINDINGS OF FACT IN THE RECOMMENDED ORDER

76021. Lujan's first exception is denied. Section 120.57(1)(b)(a), Florida

7611Statutes, governs an agency's review of a hearing officer's findings of fact in

7624a recommended order. That statute provides, in pertinent part:

7633[An agency] may not reject or modify the

7641findings of fact unless the agency first

7648determines from a review of the complete

7655record, and states with particularity

7660in the order, that the findings of fact

7668were not based upon competent substantial

7674evidence or that the proceedings on which

7681the findings were based did not comply with

7689the essential requirements of law.

7694Lujan's first exception does not allege that Finding of Fact No. 2 is not

7708based on competent substantial evidence, nor do we believe that to be the case.

7722Rather, Lujan states that the Finding of Fact should have contained additional

7734information that Lujan deems relevant. Having considered the language suggested

7744by Lujan, we believe that Lujan's first exception presents no basis for

7756modification of Finding of Fact No. 2.

77632. Lujan's second exception is denied. The Hearing Officer's Finding of

7774Fact No. 4 is based on competent substantial evidence and requires no

7786modification. Moreover, in footnote 6 the Hearing Officer supplies the

7796information that Lujan seeks to have incorporated by this exception.

78063. Lujan's third exception is denied. Lujan would have the Commission

7817modify Finding of Fact No. 5 and its attendant footnote to reflect that on

7831January 3, 1973, the state stopped Lujan's construction activities on Enchanted

7842Island. Lujan cites various correspondence, testimony, and newspaper articles

7851to support his allegation. However, the Hearing Officer declined to elevate

7862this information to a Finding of Fact because Lujan had no first hand knowledge

7876that a state agency was involved in terminating the work and could not identify

7890the agency purportedly involved.

7894In administrative hearings, hearsay evidence may be used for the purpose of

7906supplementing or explaining other evidence, but it is not sufficient alone to

7918support a finding of fact unless it would be admissible over objection in civil

7932actions. See Harris v. Game and Fresh Water Fish Commission, 495 So.2d 806

7945(Fla. 1st DCA 1986). In this instance, we believe the Hearing Officer's Finding

7958of Fact No. 5 accurately reflects the competent evidence in the record, and we

7972do not accept Lujan's view that the exclusion of the evidence relating to the

7986state's alleged involvement in terminating Lujan's construction activities is a

"7996strict, technical, evidenciary [sic] interpretation" that can be ignored by

8006this Commission.

80084. Lujan's fourth exception is denied. Lujan states that footnote 4

8019relating to Finding of Fact No. 5 stands for the proposition that "court

8032jurisdiction does not extend above mean high water." Since "court jurisdiction"

8043makes no sense in that context, we assume Lujan meant to refer to "Corps

8057jurisdiction," as in "Army Corps of Engineers." However, we find nothing

8068inconsistent between the Hearing Officer's Finding of Fact and the facts alleged

8080in Lujan's exception. Lujan states that the Corps erroneously asserted "that

8091the Enchanted Island parcel was below mean high water," and therefore, the Corps

8104improperly sought to place activities on Enchanted Island within its purview.

8115In footnote 4, the Hearing Officer simply state that "[a ]t the time, Corps

8129jurisdiction did not extend above mean high water." It seems that both Lujan and

8143the Hearing Officer are in agreement that the Corps could not regulate

8155activities on land resting above the mean high water line, and we fail to see

8170how modifying Finding of Fact No. 5 would serve any useful purpose.

81825. Lujan's fifth exception is denied. Lujan takes exception to footnote 6

8194in the Recommended Order which rejects Lujan's argument that the state conspired

8206with the Army Corps to prevent development of Enchanted Island and that the

8219state should be estopped from contesting the subject permits. The Hearing

8230Officer's finding is based on competent substantial evidence and should not be

8242overturned.

82436. Lujan's sixth exception is denied. Lujan takes exception to Findings

8254of Fact Nos. 11 and 12 insofar as they "attempt to interpret what the intentions

8269and actions of the federal district court judge in the federal court litigation

8282were meant to mean." (Emphasis in original.) Lujan has failed to cite the

8295offending language in these Findings of Fact and, quite frankly, having pried

8307through the strata, analyzed to a hair, and counseled close , we can find no

8321language which takes license with the federal court's decisions. In point of

8333fact, those paragraphs in the Recommended Order seem to be a rather

8345straightforward account of the court proceedings ; an account which is fully

8356borne out by evidence in the record before us.

83657. Lujan's seventh exception is denied. Lujan believes that Finding of

8376Fact No. 13 is flawed because the language "is somewhat misleading to the extent

8390that the reader might think or surmize [sic] that the water gap was removed

8404under the authority of Lujan." We assume that Lujan means that Finding of Fact

8418No. 13 intimates that Lujan removed a portion of the western access road, not a

"8433water gap," but we decline to interpret the Recommended Order in that manner.

8446Finding of Fact No. 13 is accurate, is based on-competent substantial evidence

8458in the record, and needs no modification.

84658. Lujan's eighth exception is denied. Lujan finds fault with the use of

8478the word "auspiciously" in Finding of Fact No. 21. The relevant portion of that

8492paragraph states: "By February 14, 1986, auspiciously, Enchanted Island had

8502been cleared of vegetation and its elevation raised to ' MHW, and the access

8516road restored." Lujan believes the use of the word "auspiciously" in this

8528context "is inappropriate and vague in its suggested meaning or purview." We,

8540instead, find it to simply be a literary flourish that the Hearing Officer has

8554included in the Recommended Order as an aside, and we interpret it to be a

8569comment on Lujan's renewed success in developing the island following years of

8581litigation. We fail to see the harm in leaving the word "auspiciously" in

8594Finding of Fact No. 21 and decline to strike it at this juncture.

86079. Lujan's ninth exception is denied. For different reasons, Lujan takes

8618exception to footnote 8 and Finding of Fact No. 24 in the Recommended Order.

8632Footnote 8 states that the permit from the Department of Transportation dated

8644April 2, 1986, is irrelevant to this appeal. We agree. That permit is not the

8659subject of this appeal and, in fact, was issued weeks after this appeal was

8673taken by the Department. Further, we perceive no flaw in Finding of Fact No.

868724. That paragraph quotes Chapter 4, Article II, of the Monroe County Code (the

"8701MCC"), which describes the shoreline protection zone. Finding of Fact No. 24

8714then describes that portion of Lujan's property which falls within the zone. We

8727believe that there is competent substantial evidence in the record to support

8739the Hearing Officer's application of the MCC to the subject property, as we more

8753fully discuss in paragraph 11 below.

875910. Lujan's exceptions 10 through 12 are denied. Lujan asserts, in

8770essence, that the relevant portions of the MCC dealing with shoreline protection

8782were improperly applied to his project in a retroactive manner. However, as the

8795record clearly shows, Lujan had obtained no vested rights with respect to his

8808property which would preclude the application of these portions of the Code.

8820Therefore, we decline to modify those

8826findings of fact with which Lujan takes exception in this instance.

8837RULING ON LUJAN'S EXCEPTIONS TO THE

8843CONCLUSIONS OF LAW IN THE RECOMMENDED ORDER

885011. The Commission is mindful that it enjoys considerably more latitude to

8862modify a conclusion of law than it has in altering or overturning a finding of

8877fact. Nevertheless, for the reasons set forth below, the Commission chooses not

8889to amend the Conclusion of Law to conform with Lujan's exceptions, and is

8902persuaded that the Hearing Officer came to the proper conclusions in this

8914instance.

8915The thrust of several of Lujan's exceptions to the Conclusions of Law is

8928this : Lujan alleges that in early January, 1973, the State of Florida and the

8943Army Corps of Engineers improperly stopped Lujan from developing Enchanted

8953Island, and it would now be inappropriate to apply subsequently enacted laws and

8966regulations to the development of the property in light of the state's earlier

8979actions. However, we believe case law dictates a conclusion contrary to that

8991suggested by Lujan.

8994As we have previously observed, the Hearing officer was correct in finding

9006that there is no competent evidence to prove that the state caused the premature

9020termination of the project in 1973. Thus, Lujan's premise is flawed from the

9033outset. Given this flaw, we believe the rule of law espoused in Department of

9047Environmental Regulation v. Oyster Bay Estates, Inc., 384 So.2d 891 (Fla. 1st

9059DCA 1980), is controlling, and Oyster Bay may be cited for the proposition that

9073a developer only obtains vested rights to construct a project when he has

9086obtained the necessary authorizations to commence development from the

9095appropriate authorities. In the absence of these approvals and reliance

9105thereon, a developer must improve his property according to the regulations in

9117place at the time those approvals are obtained.

9125In this case, the Hearing Officer applied the law as it existed at the time

9140of the issuance of the permits that form the subject of this appeal. We believe

9155that the Hearing Officer accurately identified the relevant point in time at

9167which to ascertain the applicable law and, moreover, we believe he applied that

9180law in the proper manner. In light of the foregoing, exceptions 13 and 14 are

9195denied.

919612. Lujan's 15th exception is denied. We believe that the Hearing Officer

9208properly cites Graham v. Estuary Properties, Inc., 399 So.2d 1374 (Fla. 1981),

9220and Florida Department of Transportation v. J.W.C. Co., Inc., 396 So.2d 778

9232(Fla. 1st DCA 1981, for the proposition that Lujan has the burden of persuasion

9246to establish entitlement to his development permits. Lujan cites no case law,

9258and we know of none, which would dictate a contrary conclusion.

926913. For the same reasons set forth in paragraph 6 above, Lujan's 16th

9282exception is denied.

928514. Lujan's 17th exception is denied. We believe that by their own terms

9298the federal court orders did not preclude the application of the MCC to Lujan's

9312property in this instance and that the Hearing Officer correctly interpreted

9323those terms.

932515. Lujan's 18th exception is rejected. The Department is not barred by

9337the doctrine of res judicata by virtue of the federal court proceeding because

9350the state was not a party to those proceedings and the issues raised in that

9365proceeding are distinct from these now before the Commission.

937416. For the reasons set forth in paragraphs 3 and 11 above, Lujan's 19th

9388exception is denied.

939117. For the reasons set forth in paragraph 11 above, Lujan's 20th

9403exception is denied.

940618. Lujan's 21st exception is denied on the basis that it is simply a

9420restatement of the issues previously addressed in paragraphs 1 through 17 above.

9432Any party to this order has the right to seek judicial review of the order

9447pursuant to Section 120.68, Florida Statutes, by the filing of a Notice of

9460Appeal pursuant to Rule 9.110, Florida Rules of Appellate Procedure, with the

9472Clerk of the Commission, Glenn W. Robertson, Jr., Office of Planning and

9484Budgeting, Executive Office of the Governor, Room 415, Carlton Building, 501

9495South Gadsden Street, Tallahassee, Florida 32301; and by filing a copy of the

9508Notice of Appeal accompanied by the applicable filing fees with the appropriate

9520District Court of Appeal. Notice of Appeal must be filed within 30 days of the

9535day this order is filed with the Clerk of the Commission.

9546DONE and ENTERED this 6th day of July, 1987, in Tallahassee, Florida.

9558_________________________________

9559Glenn W. Robertson, Secretary

9563Florida Land & Water Adjudicatory

9568Commission

9569cc: Members of the Commission

9574Counsel of Record

9577Honorable Bob Martinez William J. Kendrick, Hearing

9584Governor Officer

9586The Capitol Division of Administrative

9591Tallahassee, Florida 32399-0001 Hearing

9595The Oakland Building

9598Honorable George Firestone 2009 Apalachee Parkway

9604Secretary of State Tallahassee, Florida 32301

9610The Capitol

9612Tallahassee, Florida 32399 Paul Bradshaw, Esquire

9618Assistant General Counsel

9621Honorable Bob Butterworth The Capitol, Room 209

9628Attorney General Tallahassee, Florida 32399

9633The Capitol

9635Tallahassee, Florida 32399 Robert Paterno, Esquire

9641TAYLOR, BRION, et al.

9645Honorable Gerald Lewis 111 South Haysbore Drive

9652Comptroller 11th Floor

9655The Capitol Miami, Florida 33131

9660Tallahassee, Florida 32399

9663South Florida Regional

9666Honorable Betty Castor Planning Council

9671Commissioner of Education 3440 Hollywood Blvd., Ste. 140

9679The Capitol Hollywood, Florida 33021

9684Tallahassee, Florida 32399

9687Honorable Jerry Hernandez

9690Honorable Doyle Conner Mayor, Monroe County

9696Commissioner of Agriculture 310 Fleming Street

9702The Capitol Key West, Florida 33040

9708Tallahassee, Florida 32399

9711Lucien Proby, Esquire

9714Honorable Bill Gunter Monroe County Attorney

9720Treasurer 310 Fleming Street

9724The Capitol Key West, Florida 33040

9730Tallahassee, Florida 32399

9733Ross Burnaman, Esquire

9736Department of Community Affairs

97402571 Executive Center Circle, E.

9745Tallahassee, Florida 32301

9748Robert Wolfe, Esquire

9751Assistant Monroe County Attorney

9755310 Fleming Street

9758Key West, Florida 33040

9762Thomas Pelham, Secretary

9765Department of Community Affairs

97692571 Executive Center Circle, E.

9774Tallahassee, Florida 32301

9777Clerk, Division of Administrative Hearings

9782The Oakland Building

97852009 Apalachee Parkway

9788Tallahassee, Florida 32301

Select the PDF icon to view the document.
PDF
Date
Proceedings
PDF:
Date: 07/06/1987
Proceedings: Agency Final Order
PDF:
Date: 04/09/1987
Proceedings: Recommended Order
PDF:
Date: 04/09/1987
Proceedings: Recommended Order (hearing held , 2013). CASE CLOSED.

Case Information

Judge:
WILLIAM J. KENDRICK
Date Filed:
05/01/1986
Date Assignment:
05/07/1986
Last Docket Entry:
04/09/1987
Location:
Key West, Florida
District:
Southern
Agency:
ADOPTED IN PART OR MODIFIED
 

Related DOAH Cases(s) (1):

Related Florida Statute(s) (6):