89-002741 Harbor Estates Associates, Inc. vs. E. Burke And Department Of Environmental Regulation
 Status: Closed
Recommended Order on Wednesday, April 4, 1990.


View Dockets  
Summary: Applicant failed to make prima facie showing regarding impact of proposed marina & resulting boat traffic on adjacent water & manatees.

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

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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.
PDF:
Date: 04/04/1990
Proceedings: Recommended Order
PDF:
Date: 04/04/1990
Proceedings: Recommended Order (hearing held , 2013). CASE CLOSED.
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
 

Related DOAH Cases(s) (1):

Related Florida Statute(s) (3):