89-002741
Harbor Estates Associates, Inc. vs.
E. Burke And Department Of Environmental Regulation
Status: Closed
Recommended Order on Wednesday, April 4, 1990.
Recommended Order on Wednesday, April 4, 1990.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8HARBOR ESTATES ASSOCIATES, INC . )
14)
15Petitioner , )
17)
18vs. ) CASE NO. 89-2741
23)
24E. BURKE AND STATE OF FLORIDA )
31DEPARTMENT OF ENVIRONMENTAL )
35REGULATION , )
37)
38Respondents. )
40________________________________)
41RECOMMENDED ORDER
43Pursuant to written Notice, the Division of Administrative Hearings, by its
54duly designated Hearing Officer, Daniel Manry, held a formal hearing in the
66above-styled case on January 30, 1990, in Stuart, Florida.
75APPEARANCES
76For Petitioner: Patricia V. Bartell
81Qualified Representative
83615 Southest St. Lucie Street
88Stuart, Florida 34997
91For Respondent J. A. Jurgens, Esquire
97Edmund Burke: Jones, Foster, Johnson & Stubbs, P.A.
105505 South Flagler Drive
109West Palm Beach, Florida 33402
114For Respondent, Patricia E. Comer, Attorney
120Department of Department of Environmental Regulation
126Environmental 2600 Blair Stone Road
131Regulation: Tallahassee, Florida 32399
135STATEMENT OF THE ISSUES
139This proceeding concerns an Intent to Issue a dredge and fill permit given
152by the Department of Environmental Regulation ("DER") to Respondent, Edmund
164Burke ("Burke"), for construction of a retaining wall and wooden pile-supported
177bridge crossing a portion of the South Fork of the St. Lucie River in Martin
192County, Florida. The ultimate issues for determination are whether Petitioner
202has standing to challenge the proposed DER action, and if so, whether the
215proposed agency action complies with the requirements of Sections 403.91 through
226403.938, Florida Statutes, and applicable rules.
232PRELIMINARY STATEMENT
234The Intent to Issue given by DER to Respondent, Burke, was dated April 28,
2481989. Petitioner filed a Petition for Formal Administrative Hearing on Intent
259to Issue Permit on May 11, 1989 ("Petition"). The matter was transferred to the
275Division of Administrative Hearings for assignment of a hearing officer on May
28723, 1989. The matter was set for formal hearing on January 30, 1990, by Notice
302of Hearing issued on October 31, 1989, and transferred to the undersigned on
315January 29, 1990. The formal hearing was conducted on January 30, 1990.
327Respondent, Burke, presented the testimony of two expert witnesses.
336Charles Cangianelli, Consultant, Associated Marine Consultants, was accepted as
345an expert in marine contracting and DER dredge and fill permitting. Michael
357Goralski, Environmental Specialist, DER, was accepted as an expert in dredge and
369fill permitting, wetland resources, and DER wetland jurisdiction. Respondent,
378DER, also presented testimony by Mr. Goralski. Respondents introduced DER
388Exhibits 1, 2a, 3-5, 6B and 7 which were admitted into evidence.
400Petitioner presented the testimony of five witnesses. In addition to the
411testimony of Mr. Cangianelli and Mr. Goralski, Petitioner presented the
421testimony of: Commissioner Mary Dawson, Martin County Commissioner; Bob
430Nicholas; and William Burr. Mr. Burr testified in his capacity as a
442representative of the Martin County Audubon Society.
449Petitioner presented 26 exhibits to be admitted in evidence. Petitioner's
459Exhibits 1-19, 24 and 25 were admitted in evidence at the formal hearing.
472Ruling was reserved on Petitioner's Exhibits 20, 22, and 26 for disposition in
485this Recommended Order. Petitioner's Exhibit 21 was not admitted into evidence.
496Petitioner's Exhibit 23 was withdrawn. Petitioner was instructed to file a
507motion for leave to file a late-filed exhibit which was not identified by
520Petitioner at the formal hearing. The motion was not timely filed. Ruling on
533Respondent, Burke's, ore tenus Motion to Dismiss was reserved for disposition in
545this Recommended Order.
548Several post-hearing documents were filed by the parties. Petitioner filed
558its Response to Request, concerning its unidentified late filed exhibit, on
569February 1, 1990. Respondent, Burke, filed a Motion to Strike Response to
581Request on February 6, 1990. Respondent, DER, filed its Motion to Strike
593Petitioner's Exhibit 26 concerning a proposed Martin County Comprehensive Plan
603on February 2, 1990. Respondent, Burke, filed its Motion for Attorneys Fees and
616Costs on February 22, 1990. The post-hearing documents filed by the parties are
629disposed of in this Recommended Order.
635The transcript of the hearing was filed on February 13, 1990. Proposed
647findings of facts and conclusions of law were timely filed by Petitioner on
660February 21, 1990. On the same date, Petitioner filed its Closing Statement,
672Proposed Recommended Order, Memorandum of Law Admissible Evidence, Memorandum of
682Law concerning Respondent, Burke's, Motion to Strike, Memorandum of Law
692regarding standing, and its Memorandum on Board of Trustees of the Internal
704Improvement Trust Fund of the State of FL v. Barnett (13 FLW 2590)(sic).
717Separate Proposed Recommended Orders were filed by Respondent, Burke, on
727February 22, 1990, and by Respondent, DER, on February 21, 1990. The parties'
740proposed findings of facts are addressed in the Appendix to this Recommended
752Order.
753FINDINGS OF FACT
7561. Respondent, Edmund Burke, on January 15, 1988, filed with the
767Department of Environmental Regulation ("DER") application number 431441608 for
778a permit to construct a permanent, pile supported, wooden bridge approximately
78980 feet long and 10 feet wide connecting the mainland with an island in the
804South Fork of the St. Lucie River in Martin County, Florida. The bridge was to
819span a 50 foot canal or creek ("channel") in the River. One of two retaining
836walls was to be located on the mainland peninsula. The other retaining wall was
850to be located on the island (the "initial project").
8602. Between January 15, 1988, and April 28, 1989, the initial project was
873modified by Respondent, Burke, to satisfy DER concerns over potential impacts,
884including secondary impacts, relevant to the application. The width of the
895bridge was reduced from 10 feet to 6 feet. The retaining wall initially planned
909at the point where the bridge intersects the island was eliminated. The
921retaining wall on the mainland side of the bridge was relocated above mean high
935water. Sixty feet of the proposed bridge runs from mean high water to mean high
950water. An additional 10 feet on each end of the bridge is located above mean
965high water. The project remained a permanent, pile supported, wooden bridge
976(the "modified project").
9803. The Intent to Issue, dated April 28, 1989, indicated that the
992modifications required by DER had been made, that the modifications satisfied
1003DER concerns relevant to the initial project, and that DER intended to issue a
1017permit for construction of the modified project. The elimination of the
1028retaining wall obviated any necessity for backfill on the island. The reduction
1040in the width of the bridge virtually eliminated the secondary impacts on the
1053surrounding habitat, resulted in less shading of the water, and precluded
1064vehicular traffic over the bridge.
10694. The final modification that was "necessary in order for [DER] to
1081approve this application" was the reduction in the width of the bridge from 10
1095feet to 6 feet. Petitioner's Exhibit 17. DER's requirement for this final
1107modification was communicated to Mr. Cangianelli in a telephone conversation on
1118April 6, 1989 (Petitioner's Exhibit 18), and memorialized in a letter to
1130Respondent, Burke, on April 14, 1989 (Petitioner's Exhibit 17). The final
1141modification was made, and the Intent to Issue was written on April 28, 1989.
1155Petitioner's Case.
11575. Property commonly known as Harbor Estates is adjacent to the site of
1170the modified project. A constructed harbor and contiguous park are located
1181within the boundaries of Harbor Estates. Both are used by residents of Harbor
1194Estates and both are proximate to the site of the modified project. The harbor
1208entrance and site of the modified project are located on opposite sides of a
1222peninsula approximately 40 feet wide and approximately 125 feet long.
12326. Boats operated by residents of Harbor Estates that can navigate under
1244the modified project need only travel the length of the peninsula, a distance of
1258approximately 125 feet through the channel, in order to reach the harbor
1270entrance. Boats operated by residents of Harbor Estates that cannot navigate
1281under the proposed bridge must travel around the island, a distance of
1293approximately 1800 feet in the main body of the St. Lucie River, in order to
1308reach the harbor entrance. However, Petitioner presented no evidence that prior
1319to the construction of the bridge the channel was navigable by boats not capable
1333of passing under the bridge after the bridge was completed.
13437. Petitioner, Harbor Estates Associates, Inc., submitted no evidence to
1353show facts necessary to sustain the pleadings in the Petition concerning the
1365inadequacy of modifications required by DER. Of Petitioner's 26 exhibits,
1375Exhibits 1-19, 24 and 25 were relevant to the initial project but were not
1389material to claims in the Petition concerning the inadequacy of the
1400modifications required by DER. Petitioner's Exhibit 20 was cumulative of DER's
1411Exhibit 6B. Petitioner's Exhibits 22 and 26, respectively, concern a 1980
1422bridge permit and a Proposed Comprehensive Growth Management Plan for Martin
1433County, Florida.
14358. Petitioner offered no expert testimony in support of the pleadings in
1447the Petition including assertions that: the modified project will have a direct
1459adverse impact upon water quality and the welfare or property of others; the
1472channel is navigable by deep-draft motor vessels; the modified project will
1483result in shoaling that will have to be corrected at the expense of Harbor
1497Estates; the modified project will result in prohibited destruction of
1507mangroves; or that the modified project will cause any of the other specific
1520adverse effects described in the Petition.
15269. The testimony of fact witnesses called by Petitioner was not material
1538to Petitioner's claims that modifications required by DER were inadequate. The
1549testimony of Bob Nicholas was relevant to allegations of prior violations but
1561was not dispositive of any issue concerning the adequacy of modifications
1572required by DER. The testimony of William Burr was admitted as rebuttal
1584testimony relevant to precedents in the general area of the modified project but
1597failed to address the adequacy of modifications required by DER.
160710. Petitioner consistently demonstrated a lack of knowledge of the
1617applicable law, the proper scope of the formal hearing, and the distinction
1629between argument and evidence. Petitioner repeatedly attempted to establish
1638violations of laws not relevant to the proceeding including local laws and other
1651environmental laws. Petitioner attempted to establish issues by arguing with
1661witnesses during direct and cross examination, and by repeatedly making unsworn
1672ore tenus representations of fact.
167711. There was a complete absence of a justiciable issue of either law or
1691fact in this proceeding because Petitioner failed to show facts necessary to
1703sustain the pleadings. Petitioner presented no evidence refuting Respondent,
1712Burke's, showing that the modifications required by DER were adequate to assure
1724water quality and the public health, safety, or welfare, or the property of
1737others. Evidence presented by Petitioner was not material to the issue of
1749whether the modifications required by DER were adequate for the purposes of the
1762law applicable to this proceeding. Therefore, Petitioner participated in this
1772proceeding for a frivolous purpose, primarily to cause unnecessary delay, or to
1784needlessly increase the cost of licensing or approval of the proposed activity.
1796Respondents' Case.
179812. The island to be accessed by the modified project is approximately 2.5
1811acres in area and contains mostly wetland. The island is approximately 900 feet
1824long. The portion of the island that is beyond DER permit jurisdiction is less
1838than 200 feet long and less than 50 feet wide.
184813. The site of the modified project is located in Class III waters.
1861Respondent, Burke, provided adequate assurances that portions of the modified
1871project not extending over open water will be constructed upon property owned by
1884him. The single retaining wall to be constructed at the southeastern terminus
1896of the modified project will be constructed landward of DER jurisdiction.
190714. The modified project permits neither the installation of water or
1918electrical conduits to the island nor any excavation, filling, or construction
1929on the island. Respondent, Burke, must provide notification to DER before any
1941such activity is begun.
194515. The bridge will accommodate no vehicular traffic larger or heavier than
1957a golf cart. Golf cart access is necessary in order to accommodate a physical
1971disability of Respondent, Burke.
197516. The modified project employs adequate methods to control turbidity,
1985limit mangrove alteration on the island, and limit potential collisions with
1996manatees. Vegetation, including mangroves, will not be removed. Incidental,
2005selective trimming of vegetation will be allowed to create access to the island.
2018The single retaining wall to be constructed on the mainland will be located
2031landward of mangroves. Turbidity curtains will be used during construction to
2042minimize short term water quality impacts. The modified project requires
2052turbidity screens to be installed if there is any indication of sedimentation.
2064No mechanical equipment will be located on the island during construction. No
2076boats will be moored at the site of the modified project.
208717. The modified project will cause no significant downstream shoaling or
2098silting. The site of the modified project is located approximately 15 feet from
2111an existing fishing platform. No significant shoaling has been associated with
2122that platform. The impacts associated with the modified project are similar to
2134the impacts associated with single family docks in the area. No significant
2146shoaling has been associated with such docks.
215318. The modified project is not a navigational hazard. The elevation is
2165sufficient to accommodate small boats, canoes, and row boats. Reflective
2175devices are required to alert night boat traffic of its presence. There is
2188adequate clearance under the bridge to prevent obstruction.
219619. DER reviewed all applicable rules and criteria in considering the
2207modified project. The modified project will have no adverse effect upon public
2219health, safety or welfare, or the property of others. The modified project will
2232not adversely impact the conservation of fish, wildlife, or their habitats. The
2244modified project will not adversely affect navigation, the flow of water, or
2256cause harmful erosion or shoaling. The modified project will not adversely
2267impact fishing value or marine productivity in the area. The modified project
2279will have no adverse impact upon recreational values in the vicinity.
229020. The modified project was reviewed in a manner that is customary for
2303similar projects reviewed by DER. It is common practice for DER employees, as
2316they did in this case, to rely upon opinions of other DER professionals in
2330formulating an intent to issue. Other projects within DER jurisdiction in the
2342general geographic area of the modified project and within the same region were
2355considered in DER's review process. Other docks and marinas have been
2366constructed and are proposed for construction within the South Fork of the St.
2379Lucie River. Bridges including pedestrian bridges have been and are proposed to
2391be constructed in Martin County. DER did not require a hydrographic study
2403because the modified project was considered a minor project.
241221. DER review took into account the intended future use of the island
2425property and DER's past experience with Respondent, Burke. As part of its
2437review, DER reviewed a conceptual bridge to a single family residence on the
2450island which would not require any fill or construction of retaining walls. In
2463addition, DER considered previous violations on the island under Florida
2473Administrative Code Rules 17-4.070, 17-4.160, and 17-4.530 in connection with an
2484earlier permit that expired before the initial project was begun.
249422. Respondent, Burke, provided reasonable assurances that he is the owner
2505of the site of the proposed project. Respondent, Burke, signed DER's property
2517ownership affidavit and submitted a survey. DER's Intent to Issue does not
2529authorize any construction in any area within the jurisdiction of DER other than
2542the modified project.
254523. The Intent to Issue constitutes compliance with state water quality
2556standards. DER has not received any requests for a jurisdictional determination
2567in the general geographic area of the modified project. No enforcement action
2579has been initiated by DER or at the request of a third party against Respondent,
2594Burke, for alleged violations of DER rules.
2601CONCLUSIONS OF LAW
260424. The Division of Administrative Hearings has jurisdiction over this
2614proceeding. The parties were duly noticed for the formal hearing.
262425. Respondent, Burke's, ore tenus motion to dismiss for lack of standing,
2636which was made at the conclusion of the formal hearing, is denied. The issue of
2651Petitioner's standing was initially established in paragraphs one and five of
2662the Petition as an issue for determination in the formal hearing. However,
2674paragraphs 6(g) and (h) of the Order entered on October 27, 1989, in this
2688proceeding required the parties to file a prehearing statement containing a
2699concise statement of those issues of fact and law which remained to be
2712litigated. Neither the Prehearing Stipulation filed by Petitioner nor the Joint
2723Prehearing Stipulation filed by Respondents included in the issues of fact and
2735law to be determined at the formal hearing any factual or legal issues
2748concerning standing. Respondent, Burke, then attempted to resurrect the issue
2758of standing at the conclusion of the formal hearing. Respondent, Burke's,
2769assertion of lack of standing "comes too late." City of Destin v. Department of
2783Transportation, 541 So.2d 123, 127 (Fla. 1st DCA 1989); Yachting Arcade, Inc. v.
2796Riverwalk Condominium Assoc. Inc., 500 So.2d 202 (Fla. 1st DCA 1986).
280726. The burden of proving entitlement to a permit is on Respondent, Burke.
2820J.W.C. Inc. v. Department of Transportation, 396 So.2d 778 (Fla. 1st DCA 1981).
283327. Respondent, Burke, has provided reasonable assurances that the
2842modified project will not violate water quality standards or criteria related to
2854Class III waters within the meaning of Section 403.918(1), Florida Statutes, and
2866Florida Administrative Code Rule 17-312.080(1). Turbidity controls will be
2875required during construction, and the narrow width of the bridge precludes
2886vehicular runoff.
288828. Respondent, Burke, has provided reasonable assurances that the
2897modified project is not contrary to the public interest within the meaning of
2910Section 403.918(2), Florida Statutes, and Florida Administrative Code Rule 17-
2920312.080(2).
292129. Petitioner's concerns related to other laws and local government
2931requirements are not relevant to this proceeding. DER's determination in this
2942proceeding does not insulate the applicant from jurisdictional and permitting
2952requirements of other state or local agencies. Grove Isle, Ltd. v. Bayshore
2964Homeowners' Association, Inc., 418 So.2d 1046, 1048 (Fla. 1st DCA 1982);
2975Peterson v. Department of Community Affairs, 386 So.2d 879 (Fla. 1st DCA 1980).
298830. DER's Motion to Strike Petitioner's Exhibit 26 concerning a proposed
2999Martin County Comprehensive Plan is granted. DER is neither required, nor
3010authorized, to obtain assurances that the modified project will comply with
3021county ordinances or local zoning. Board of Trustees of the Internal
3032Improvement Trust Fund v. Barnett, 533 So 2d 1202 (Fla. 3d DCA 1988); Council
3046for the Lower Keys v. Charley Toppino & Sons, Inc., 429 So 2d 67 (Fla. 3d DCA
30631983).
306431. Petitioner is not entitled to petition DER for a Jurisdictional
3075Declaratory Statement pursuant to Section 403.914, Florida Statutes, or Florida
3085Administrative Code Rule 17-312.040, solely on the grounds that Petitioner is an
3097adjacent property owner. Based on the evidence of record, DER is not required
3110to issue a Jurisdictional Declaratory Statement to Petitioner pursuant to
3120Section 403.914 or Florida Administrative Code Rule 17-312.040.
312832. Failure to require a hydrographic study in this proceeding did not
3140violate DER rules. Florida Administrative Code Rule 17-312.060(5)(a) provides
3149that additional information including hydrographic study or hydrological
3157evaluation may be requested of an applicant pursuant to Section 403.0876,
3168Florida Statutes. The applicable rule, however, does not mandate such a study
3180or evaluation.
318233. DER did not violate its rules by giving Petitioner an Intent to Issue
3196if Respondent, Burke, had previously violated the requirements in Florida
3206Administrative Code Rules 17-4.070, 17-4.160, and 17-4.530 in connection with an
3217earlier permit. Allegations of illegal activity are not relevant to a permitting
3229procedure. Board of Trustees of the Internal Improvement Trust Fund v. Barnett,
3241533 So 2d 1202 (Fla. 3d DCA 1988); Council for the Lower Keys v. Charley
3256Toppino & Sons, Inc., 429 So 2d 67 (Fla. 3d DCA 1983). Respondent, Burke's,
3270Motion to Strike is granted. Petitioner's Exhibit 22 is not admitted in
3282evidence.
328334. DER has obtained adequate information and has proposed adequate
3293conditions to address possible secondary impacts associated with the modified
3303project. DER is not required to have actual applications submitted for all
3315possible activities to evaluate secondary and cumulative impacts. DER can issue
3326a permit for a portion of a total activity.
333535. The undersigned has no jurisdiction to determine property rights
3345between private parties in this proceeding. Dwynal & Iona Pettingill v. State,
3357Department of Environmental
3360Regulation, No. 82-294, 4 FALR 1912-A, 1915-A (Final Order; September 6, 1982).
3372Petitioner's Exhibit 20, consisting of a map depicting Petitioner's alleged
3382easement, is not admitted in evidence.
338836. Respondent, Burke's, Motion for Attorneys Fees is granted. Section
3398120.59(6), Florida Statues, provides in relevant part that a prevailing party
3409may recover reasonable attorneys fees from a nonprevailing adverse party who has
3421participated in any proceeding pursuant to Section 120.57(1) for an improper
3432purpose.
343337. Subsection 120.59(6)(e) in relevant part defines both a "nonprevailing
3443adverse party" and an "improper purpose." Petitioner is a nonprevailing adverse
3454party because it failed to substantially change the outcome of the proposed or
3467final agency action which is the subject of this proceeding. Participation in a
3480proceeding is for an improper purpose if it is primarily either for a frivolous
3494purpose, to cause unnecessary delay, or to needlessly increase the cost of
3506licensing or securing the approval of an activity.
351438. Participation in a proceeding is frivolous whenever a finding is made
3526that there is a complete absence of a justiciable issue of either law or fact.
3541Whitten v. Progressive Casualty Insurance, Co., 410 So.2d 501, 505 (Fla. 1982);
3553Allen v. Estate of Dutton, 384 So.2d 171 (Fla. 5th DCA 1980). The Florida
3567Supreme Court stated in Whitten that the purpose of awarding attorney's fees is
3580to:
3581...discourage baseless claims, stonewall defenses
3586and sham appeals...by placing a price tag through
3594attorney's fees awards on losing parties who engage
3602in these activities. Such frivolous litigation
3608constitutes a reckless waste of judicial resources
3615as well as the time and money of prevailing litigants.
362539. In determining whether a claim is baseless, courts look to the
3637evidence presented by the nonprevailing adverse party and that party's conduct
3648during the proceeding. When the nonprevailing adverse party fails to call
3659witnesses in that party's own behalf, nominally attempts to create an issue by
3672cross-examining witnesses for the opposing party, or otherwise fails to show
3683facts needed to sustain the pleadings, courts have found the purpose to be
3696baseless and frivolous. Hernandez v. Leiva, 391 So.2d 292 (Fla. 3d DCA 1980);
3709Kisling v. Woolridge, 397 So.2d 747, 748 (Fla. 5th DCA 1981); White v. The
3723Montebello Corporation, 397 So.2d 326 (Fla. 5th DCA 1981).
373240. When the foregoing standard is applied to this proceeding, it is
3744concluded that Petitioner participated in this proceeding for an improper
3754purpose within the meaning of Section 120.69(6). Petitioner participated in
3764this proceeding primarily for a frivolous purpose because there was a complete
3776absence of a justiciable issue of law or fact. Petitioner failed to show facts
3790necessary to sustain the pleadings in this proceeding. Although Petitioner
3800called witnesses in its own behalf, the testimony of those witnesses was not
3813material to Petitioner's pleadings concerning the alleged inadequacy of the
3823modifications
3824required by DER. Further, Petitioner participated in this proceeding primarily
3834to cause unnecessary delay and to increase the cost of securing approval of the
3848modified project.
385041. In reaching this conclusion, the undersigned has considered the
3860evidence presented by Petitioner, Petitioner's conduct during the formal
3869hearing, and applicable findings of fact in this Recommended Order including:
3880a. the immateriality of evidence presented
3886by Petitioner relevant to the issues of law
3894and fact in this proceeding;
3899b. Petitioner's demonstrated unfamiliarity
3903with relevant law and the proper scope of this
3912proceeding;
3913c. Petitioner's repeated attempts to establish
3919violations of laws not relevant to this proceeding
3927including local laws and other environmental
3933laws;
3934d. Petitioner's demonstrated inability to
3939distinguish between evidence and argument;
3944e. Petitioner's failure to call material witnesses
3951in its own behalf;
3955f. Petitioner's repeated attempts to establish
3961issues either by unsworn representations of facts
3968or by arguing with witnesses during direct and cross
3977examination; and
3979g. Petitioner's failure to otherwise show facts
3986necessary to sustain the pleadings.
3991RECOMMENDATION
3992Based upon the foregoing Findings of Fact and Conclusions of Law, it is
4005RECOMMENDED that the Department of Environmental Regulation enter a Final
4015Order on the merits issuing the requested permit and awarding reasonable
4026attorney's fees and costs in accordance with this Recommended Order.
4036DONE AND ORDERED in Tallahassee, Leon County, Florida, this 4th day of
4048April, 1990.
4050___________________________________
4051DANIEL MANRY
4053Hearing Officer
4055Division of Administrative Hearings
4059The DeSoto Building
40621230 Apalachee Parkway
4065Tallahassee, Florida 32399-1550
4068(904) 488-9675
4070Filed with the Clerk of the
4076Division of Administrative Hearings
4080this 4th day of April, 1990.
4086APPENDIX
4087Petitioner has submitted proposed findings of fact. It has been noted
4098below which proposed findings of fact have been generally accepted and the
4110paragraph number(s) in the Recommended Order where they have been accepted, if
4122any. Those proposed findings of fact which have been rejected and the reason
4135for their rejection have also been noted. Although most of Petitioner's
4146proposed findings were cast in the form of "fact", they were in substance
4159argument and rejected accordingly.
4163The Petitioner's Proposed Findings of Fact
4169Proposed Finding Paragraph Number in Recommended Order
4176of Fact Number of Acceptance or Reason for Rejection
41851 Included in part in Finding 1
4192Findings as to ownership
4196are rejected as
4199beyond the jurisdiction
4202of the undersigned. Finding
4206as to the late filed exhibit
4212is rejected as irrelevant.
42162-4, 10-12, Rejected as either irrelevant
422216, or not supported by the record.
42295 and 6, 37, 40 Rejected as unsupported by
423842 the record.
42417, 8, 15 Rejected as irrelevant
424717, 21-29 and immaterial
42519, 13, 14, 18-20 Rejected as immaterial
425830-33, 35 and 36
426237(a), 38, 39, 41, 48
426720(A) Rejected as irrelevant and
4272immaterial except the last
4276sentence is included in Finding 13
428234 Included in Finding 12
428746 Rejected as not supported by the
4294record, hypothetical and immaterial.
429847 Rejected as not established by clear
4305and convincing evidence.
4308Respondent, Burke, has submitted proposed findings of fact. It has been noted
4320below which proposed findings of fact have been generally accepted and the
4332paragraph number(s) in the Recommended Order where they have been accepted, if
4344any. Those proposed findings of fact which have been rejected and the reason
4357for their rejection have also been noted.
4364Respondent. Burke's, Proposed Findings of Fact
4370Proposed Finding Paragraph Number in Recommended Order
4377of Fact Number of Acceptance or Reason for Rejection
438615 and 16 Included in Finding 1
439317, 26, 27 Included in Finding 2
440018, 48 Included in Findings 15 and 16
440819, 30, 31, 42 Included in Finding 13
441620, 21, 44 Included in Findings 4 and 14
442522, 23, 25, 32 Included in Finding 17
443324 Included in Finding 16
443825, 36-38 Included in Finding 17
444428 Included in Finding 18
444929 Included in Finding 3
445433 Included in Finding 10
445934 Included in Finding 19
446435, 39, 43 Included in Finding 20
447140, 41 Included in Finding 11
447745-47 and 49 Included in Finding 16
448451 and 52 Included in Findings 6-8
449154 Included in Finding 5 and 8
449850 and 53 Rejected as irrelevant and
4505immaterial
4506Respondent, DER, has submitted proposed findings of fact. It has been noted
4518below which proposed findings of fact have been generally accepted and the
4530paragraph number(s) in the Recommended Order where they have been accepted, if
4542any. Those proposed findings of fact which have been rejected and the reason
4555for their rejection have also been noted.
4562The Petitioner's Proposed Findings of Fact
4568Proposed Finding Paragraph Number in Recommended Order
4575of Fact Number of Acceptance or Reason for Rejection
45841 and 2 Included in Findings 1 and 2
45933 Included in Finding 10
45984 and 5 Included in Finding 16
46056, 9 Included in Finding 2
46117 and 8 Included in Findings 9 and 11
462010 Included in Finding 13
462511 Included in Finding 15
463012 Included in Finding 17
463513 and 14 Included in Finding 16
4642COPIES FURNISHED:
4644Dale H. Twachtmann, Secretary
4648Department of Environmental Regulation
4652Twin Towers Office Building
46562600 Blair Stone Road
4660Tallahassee, FL 32399-2400
4663Daniel H. Thompson
4666General Counsel
4668Department of Environmental Regulation
4672Twin Towers Office Building
46762600 Blair Stone Road
4680Tallahassee, FL 32399-2400
4683Patricia E. Comer
4686Assistant General Counsel
4689Department of Environmental Regulation
4693Twin Towers Office Building
46972600 Blair Stone Road
4701Tallahassee, FL 32399-2400
4704Patricia V. Bartell
4707Qualified Representative
4709615 S.W. St. Lucie Street
4714Stuart, FL 34997
4717J. A. Jurgens
4720Jones, Foster, Johnson & Stubbs, P.A.
4726505 South Flagler Drive
4730West Palm Beach, FL 33402
- Date
- Proceedings
- Date: 01/08/1993
- Proceedings: Letter to C Browner from DM sent out. (Re: Exhibits)
- Date: 01/06/1993
- Proceedings: Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED, motion to relinquish jurisdiction.
- Date: 01/06/1993
- Proceedings: (Respondent) Motion to Relinquish Jurisdiction filed.
- Date: 01/05/1993
- Proceedings: (Respondent) Motion to Relinquish Jurisdiction filed.
- Date: 12/17/1992
- Proceedings: Respondent's Pretrial Stipulation filed.
- Date: 09/22/1992
- Proceedings: Order Continuing and Rescheduling Formal Hearing sent out. (hearing rescheduled for 1/6/93; 1:00pm; WPB)
- Date: 09/18/1992
- Proceedings: (Joint) Motion for Abatement filed.
- Date: 07/13/1992
- Proceedings: Letter to DSM from Geraldine J. Giummo (re: removing Patricia Bartellfro receinging copies of any correspondence) filed.
- Date: 06/05/1992
- Proceedings: Order Continuing And Rescheduling Formal Hearing sent out. (hearing rescheduled for 9-25-92; 9:30am; West Palm Beach)
- Date: 06/04/1992
- Proceedings: Joint Motion for Continuance filed.
- Date: 04/10/1992
- Proceedings: (Petitioner) Request for Production filed.
- Date: 02/20/1992
- Proceedings: Notice of Hearing sent out. (hearing set for 6-25-92; 10:30a; WPB)
- Date: 02/05/1992
- Proceedings: Order of Remand (2 copies, Mandate & Opinion attached) filed.
- Date: 02/05/1992
- Proceedings: Order of Remand(2 copies, Mandate & Opinion attached) filed.
- Date: 01/09/1991
- Proceedings: Order Relinquishing Jurisdiction and Closing File sent out. CASE CLOSED.
- Date: 06/18/1990
- Proceedings: Notice of Administrative Appeal (Agency Appeal) Rec'd
- Date: 05/24/1990
- Proceedings: Missing Pages of Final Order filed. (from Kathy Carter) TAGGED
- Date: 05/21/1990
- Proceedings: Final Order filed.
- Date: 04/30/1990
- Proceedings: (Respondents) Response to Petitioner's Exceptions to Recommended Order filed.
- Date: 04/19/1990
- Proceedings: Petitioner's Exceptions to Recommended Order and Memorandum in Support of Exceptions filed.
- Date: 04/04/1990
- Proceedings: Recommended Order sent out. Hearing Held 1/30/90 on Dredge and Fill Permit. Case to Remain Open per HO.
- Date: 03/19/1990
- Proceedings: Memorandum to TCO requesting extension of time to issue RO.
- Date: 02/26/1990
- Proceedings: (Petitioner) Proposed Recommended Order filed.
- Date: 02/22/1990
- Proceedings: (Petitioner) Memorandum on Board on Trustees of the Internal Improvement filed.
- Date: 02/22/1990
- Proceedings: Proposed Recommended Order (from J. A. Jurgens) filed.
- Date: 02/21/1990
- Proceedings: Department of Environmental Regulation's Proposed Recommended Order filed.
- Date: 02/21/1990
- Proceedings: (Petitioner) Findings of Fact anc Conclusions of Law filed.
- Date: 02/13/1990
- Proceedings: (Respondent) Notice of Filing Original Transcript of Proceedings Volume 1&2 filed.
- Date: 02/06/1990
- Proceedings: (Respondent) Motion to Strike Response to Request filed.
- Date: 02/02/1990
- Proceedings: (Respondent) Motion to Strike filed.
- Date: 02/01/1990
- Proceedings: (Petitioner) Response to Request filed.
- Date: 01/26/1990
- Proceedings: (Petitioner) Motion to Amend filed.
- Date: 01/25/1990
- Proceedings: (Petitioner) Amendment to Motion to Amend and Amendment to Objection filed.
- Date: 01/25/1990
- Proceedings: (Petitioner) Objection filed.
- Date: 01/25/1990
- Proceedings: (Respondent) Response to Motion to Amend filed.
- Date: 01/24/1990
- Proceedings: Joint Response to Motion to View filed.
- Date: 01/24/1990
- Proceedings: Joint Motion to Strike and Motion for Clarification filed.
- Date: 01/19/1990
- Proceedings: Harbor Estates Associates, Inc.'s First Set of Interrogatories to Respondent Florida Department of Environmental Regulation filed.
- Date: 01/16/1990
- Proceedings: Motion to View w/attached Subpoenas for Trail filed.
- Date: 01/12/1990
- Proceedings: Joint Prehearing Stipualtion filed.
- Date: 11/28/1989
- Proceedings: Notice of Service of Answers to Interrogatories filed.
- Date: 11/15/1989
- Proceedings: Notice of Filing of Answers to Petitioner, Harbor Estates Associates,Inc.'s First Interrogatories to Edmund Burke filed.
- Date: 11/01/1989
- Proceedings: Notice of Substitution of Counsel for Department of Enviromental Regulation filed.
- Date: 10/27/1989
- Proceedings: Jiont Motion for Continuance filed.
- Date: 10/19/1989
- Proceedings: Letter to JDP from P. Bartell (re: representation) filed.
- Date: 09/15/1989
- Proceedings: Stipulation of Voluntary Withdrawal filed.
- Date: 09/07/1989
- Proceedings: Jiont Stipulation Requesting Change of Hearing and Notice of Ex-ParteCommunication filed.
- Date: 08/31/1989
- Proceedings: Notice of Hearing sent out. (hearing set for 11/02-03/89;9:AM;Stuart)
- Date: 08/31/1989
- Proceedings: Amendment to Amended Response to Order filed.
- Date: 08/21/1989
- Proceedings: Motion & cover ltr + attachment filed.
- Date: 08/16/1989
- Proceedings: Motion for Extension of Time to Answer Interrogatories and Respond toAdditional Discovery Requests filed.
- Date: 08/15/1989
- Proceedings: Order(PArties to respond by 08/25/89)sent out.
- Date: 08/01/1989
- Proceedings: Respondnet E. Burke's Response to Motion filed.
- Date: 07/24/1989
- Proceedings: Motion; Order (for HO signature); & cover letter from P. Bartell filed.
- Date: 07/24/1989
- Proceedings: Notice of Substitution of Counsel for Department of Enviromental Regulation filed.
- Date: 07/10/1989
- Proceedings: Notice of Service of First Interrogatories to Edmund Burke filed.
- Date: 07/06/1989
- Proceedings: Order(ruling on motions) sent out.
- Date: 06/22/1989
- Proceedings: Letter to JDP from W. L. Schiefelbein (re: Ltr dated June 13 1989) & attachament filed.
- Date: 06/16/1989
- Proceedings: Letter to JDP from M. L. Jones (re: Agreeable hearing dates) filed.
- Date: 06/14/1989
- Proceedings: Department of Environmental Regulation's First Request for Productionof Documents to Petitioner filed.
- Date: 06/13/1989
- Proceedings: Motion to Determine Qualifications of Representative filed.
- Date: 06/13/1989
- Proceedings: Department of Environmental Regulation's Response to Notice of Assignment and Order filed.
- Date: 06/13/1989
- Proceedings: Department of Environmental Regulation's Response to Notice of Assignment and Order filed.
- Date: 06/12/1989
- Proceedings: Motion to Withdraw filed.
- Date: 06/12/1989
- Proceedings: Notice of Appearance filed.
- Date: 06/09/1989
- Proceedings: Notice of Service of Interrogatories filed.
- Date: 06/05/1989
- Proceedings: Notice of Service of First Interrogatories to Mary Dawson filed.
- Date: 05/30/1989
- Proceedings: Initial Order issued.
- Date: 05/30/1989
- Proceedings: Initial Order issued.
- Date: 05/30/1989
- Proceedings: Notice of Appearance filed.
Case Information
- Judge:
- DANIEL MANRY
- Date Filed:
- 02/05/1992
- Date Assignment:
- 02/06/1992
- Last Docket Entry:
- 01/08/1993
- Location:
- West Palm Beach, Florida
- District:
- Southern
- Agency:
- Department of Environmental Protection