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.
Recommended Order on Thursday, April 9, 1987.
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
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