92-006215 Gloria S. Elder vs. Cargill Fertilizer, Inc.; Fort Meade Mine; And Southwest Florida Water Management District
 Status: Closed
Recommended Order on Thursday, April 29, 1993.


View Dockets  
Summary: Party who contests award of permit for improper purpose and then denied discovery and fails to participate in hearing is subject to award of attorney's fees and costs

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8GLORIA S. ELDER, )

12)

13Petitioner, )

15)

16vs. ) CASE NO. 92-6215

21)

22CARGILL FERTILIZER, INC., FORT )

27MEAD MINE, and SOUTHWEST FLORIDA )

33WATER MANAGEMENT DISTRICT, )

37)

38Respondents. )

40___________________________________)

41RECOMMENDED ORDER

43A hearing was held in this case in Bartow, Florida on March 16, 1993,

57before Arnold H. Pollock, a Hearing Officer with the Division of Administrative

69Hearings.

70APPEARANCES

71For the Petitioner: Joseph N. Baron, Esquire

783375-A U.S. Highway 98 South

83Lakeland, Florida 33803

86For the Respondent: Rory C. Ryan, Esquire

93Cargill Fertilizer, 200 South Orange Avenue, Suite 2600

101Inc., Fort Meade Post Office Box 32801

108Mine: Orlando, Florida 32801

112Southwest Florida Martin D. Hernandez, Esquire

118Water Management Richard Tschantz, Esquire

123District: 2379 Broad Street

127Brooksville, Florida 34609

130STATEMENT OF THE ISSUES

134The issue for consideration in this case is whether Respondent, Southwest

145Florida Water Management District should approve Individual Water Use Permit

155Application No. 202297.05 to Respondent Cargill Fertilizer, Inc., for its Fort

166Meade Mine operation.

169PRELIMINARY MATTERS

171By letter dated July 31, 1992, the Respondent, Southwest Florida Water

182Management District, (District), advised Respondent, Cargill Fertilizer, Inc.,

190(Cargill), that it proposed to approve the Individual Water Use Permit cited

202above to Cargill for its use at the Fort Meade Mine outside Fort Meade, Florida.

217Thereafter, on August 17, 1992, Mr. Baron, counsel for Mrs. Elder, Petitioners

229herein, filed a Petition Requesting Formal Proceedings in opposition to the

240proposed approval, and this hearing followed.

246The hearing was initially scheduled for February 24 - 26, 1993, but upon

259Petitioner's Motion for Continuance, based on counsel's ill health, the hearing

270was rescheduled for March 16 - 18, 1993. In his Motion, counsel had requested

284continuance until after March 15, 1993.

290On February 25, 1993, Mrs. Elder again moved for an additional continuance,

302this time citing as the reason therefor, the fact that her counsel had been

316suspended from the practice of law for 90 days and she had been unable to find

332other qualified counsel to assist her in her preparation for hearing. In the

345interim, Mrs. Elder had failed to comply with several discovery requests by

357Respondent, Cargill, and on March 2, 1993, after a telephone conference call on

370the Motion to Continue and Respondent's motions in support of discovery, the

382undersigned denied Petitioner's motion for further continuance and ordered her

392to comply with Respondent's discovery requests including submission to

401deposition and allowing Respondent's technicians onto her property to take well

412water samples.

414Thereafter, on March 12, 1993, another telephonic conference call was held

425with Respondents and the undersigned. Petitioner had been advised of the call

437and had been invited and encouraged to participate, but when an effort was made

451to connect her to the conference, she was unavailable. Notwithstanding this,

462the hearing was held on Respondents' motions to impose evidentiary sanctions as

474a result of her failure to comply with the terms of the undersigned's March 2,

4891993 Order, and an Order was entered at the close of the conference call

503imposing sanctions prohibiting Petitioner from testifying at the formal hearing

513to be held on March 16, 1993 as to any matter discoverable at the deposition at

529which she failed to appear. Petitioner was also precluded from presenting any

541evidence at the hearing regarding those matters which could have been determined

553by her compliance with the discovery requests.

560Petitioner appeared at the formal hearing with her counsel, whose

570suspension from the practice of law had expired the previous day. Counsel

582immediately moved for a continuance based on Petitioner's alleged inability to

593secure qualified counsel to represent her during the time of the discovery

605controversy, and to prepare for hearing. This motion was denied by the Hearing

618Officer. Notwithstanding the Hearing Officer's invitation to remain at the

628hearing and participate therein within the parameters defined by the sanctions

639Order previously entered, which would have allowed Petitioner to cross examine

650all Respondents' witnesses, to call witnesses whose testimony was not the

661subject of a dishonored discovery request, to object to Respondent's evidence,

672and to argue on the merits of the case, Petitioner and her counsel declined to

687participate and left the hearing room, not to return for the remainder of the

701hearing. The hearing proceeded without them.

707At the hearing, Cargill presented the testimony of Thomas E. Myers, III,

719Reclamation and Permitting Manager at the Fort Meade Mine, and Thomas L.

731Coulter, Cargill's laboratory supervisor and a certified drinking water operator

741in Florida. Cargill also introduced Cargill Exhibits A through M. The District

753presented the testimony of Michael K. Balser, a Hydrologist III, and Brian S.

766Starford, a Water Use Permitting Supervisor for the District. It also presented

778District Exhibit 1.

781A transcript was provided, and subsequent to the hearing, the Respondents

792jointly submitted Proposed Findings of Fact which have been accepted and are, as

805appropriate, incorporated herein.

808FINDINGS OF FACT

8111. At all times pertinent to the issues herein, Respondent, Cargill, a

823Delaware corporation authorized to do business in Florida which owned and

834operated a phosphate mine near Fort Meade, located in Polk County Florida.

846Petitioner, Gloria Elder, owns residential property adjoining the Fort

855Meade Mine on which she maintains an individual water well for domestic and

868other purposes. The Respondent, District, has the responsibility for regulating

878the consumption and conservation of ground and surface water within its

889jurisdictional limits, including the well in question.

8962. For a period prior to December, 1990, Cargill had been operating under

909consumptive use permit No. 202297.04, issued by the District, which provided for

921average daily withdrawals of 12.0 MGD from wells on its property. In addition

934to the 12.0 MGD, Cargill also was utilizing an additional 3.3 MGD for mine pit

949and surficial aquifer dewatering activities which did not have to be reflected

961in the permit but which were lawful uses.

9693. In December, 1990, Cargill submitted its application to renew the

980existing water use permit with a modification including the 3.3 MGD previously

992being used but not officially permitted. No additional water would be drawn

1004from the permitted wells as the newly applied for 15.3 MGD was the total of the

102012 MGD and 3.3 MGD previously permitted and lawfully used.

10304. After reviewing the additional information requested of Cargill

1039pertaining to this application, the District published its Notice of Proposed

1050Agency Action for approval of the permit. The proposed permit authorizes

1061withdrawal of the amount requested in the application, 15.3 MGD, the exact same

1074amount actually withdrawn under the prior permit. As a part of the proposed

1087permit the District imposed two special conditions. These conditions, 12 and

109813, require Cargill to conduct its dewatering activities no closer than 1,500

1111feet to any property boundary, wetlands, or water body that will not be mined

1125or, in the alternative, to mitigate pursuant to conditions 12 and 13 any

1138activities conducted within the 1,500 foot setback.

11465. There are no reasonable alternatives to Cargill's request. The mining

1157process in use here utilizes a water wash of gravel-size phosphate ore particles

1170out of accompanying sand and clay. The water used for this purpose is recycled

1184and returned to the washer for reuse. The resulting phosphate ore mix, matrix,

1197is transported with water in slurry form to the refining plant. This system in

1211the standard for phosphate mining in the United States. Once at the plant, the

1225slurry is passed through an amine flotation process where the sand and

1237phosphates are separated. This process requires clean water with a constant Ph

1249balance and temperature which can be retrieved only from deep wells.

12606. Even though the permit applied for here calls for an average daily

1273withdrawal of 15.3 MGD, typically the Cargill operation requires about 10.08 MGD

1285from deep wells. This is a relatively standard figure within the industry.

1297Approximately 92 percent of the water used at the site in issue is recycled.

1311However, recycled water is not an acceptable substitute for deep well water

1323because it contains matters which interfere with the ability of the chemical

1335reagents utilized in the process to react with the phosphate rock. Therefore,

1347the quantity sought is necessary and will support a reasonable, complete mining

1359operation at the site.

13637. The Cargill operation is accompanied by a strenuous reclamation

1373operation. Land previously mined near the Petitioner's property has been

1383reclaimed, contoured, re-grassed and re-vegetated. This project was completed

1392in 1990. No evidence was introduced showing that Cargill's operation had any

1404adverse effect on the Elders' well. Water samples were taken from that well at

1418the Petitioner's request in May, 1991 in conjunction with the investigation into

1430a previous, unrelated complaint. These samples were submitted to an independent

1441laboratory for analysis which clearly demonstrated that the minerals and other

1452compounds in the water from the Petitioner's well were in amounts well below the

1466detection level for each.

14708. Only the iron level appeared elevated, and this might be the result of

1484deterioration of the 18 year old black iron pipe casing in the well. Another

1498possible explanation is the fact that iron is a common compound in that part of

1513the state. In any case, the installation of a water softener would remove the

1527iron, and there is no indication the water would have any unacceptable

1539ecological or environmental impacts in the area either on or off the site. No

1553other residents in the area have complained of water quality problems.

15649. Petitioner claims not only that Cargill's operation would demean her

1575water quality but also that its withdrawal will cause a draw down in the water

1590level in her well. This second matter was tested by the District using the

1604McDonald-Haurbaugh MODFLOW model which is well recognized and accepted within

1614the groundwater community. The model was applied to the surficial,

1624intermediate, and upper Floridan aquifers and indicated the draw down at the

1636property boundary would be less than one foot in the surficial aquifer and less

1650than four feet in the intermediate aquifer. The model also showed the draw down

1664at the Petitioner's well would be less than three feet, which is well within the

1679five foot criteria for issuance of a consumptive use permit under the

1691appropriate District rules. This evidence was not contradicted by any evidence

1702of record by Petitioner.

170610. All indications are that the water use proposed is both reasonable and

1719beneficial, is consistent with the public interest, and will not interfere with

1731any existing legal use of water.

1737CONCLUSIONS OF LAW

174011. The Division of Administrative Hearings has jurisdiction over the

1750parties and the subject matter in this case. Section 120.57(1), Florida

1761Statutes.

176212. In a permit application case such as here, the applicant has the

1775burden to prove its entitlement to the permit. Once it has done so, the

1789opponent may attempt to establish by competent, substantial and credible

1799evidence that the applicant has failed to show its entitlement to the permit.

1812Florida Department of Transportation vs. JWC Company, Inc., 396 So.2d 778. 788-

1824789 (Fla. 1DCA 1981).

182813. The authority to regulate water use permitting in the geographical

1839area in issue here is delegated to the Southwest Florida Water Management

1851District by Chapter 373, Florida Statutes, and is implemented in Chapter 40D,

1863F.A.C..

186414. Section 373.223(1), Florida Statutes, and Rule 40D-2.301(1), F.A.C.

1873require the applicant to provide "reasonable assurances" that the granting of

1884the permit is for a reasonable and beneficial use, is consistent with the public

1898interest, and will not interfere with any existing legal use of water. These

1911assurances need not be absolute guarantees nor must they eliminate all contrary

1923possibilities. Manasota 88, Inc. vs Agrico Chemical Co., et al., 12 FALR 1391,

1936(February 19, 1990). See also Florida Keys Citizens Coalition vs. 1800 Atlantic

1948Developers, et al., 8 FALR 5564 (October 17, 1986) and Cornwell vs Southwood

1961Properties, Inc., 12 FALR 4973, (December 6, 1990).

196915. The evidence of record as presented by the applicant, Cargill, and the

1982District, goes well beyond meeting the statutory and rule criteria for granting

1994the permit requested. The modeling demonstrates there would be no inappropriate

2005draw down impact on the Petitioner's well and water usage, and the laboratory

2018evidence of water content and quality equally establishes a lack of adverse

2030impact on the potability, quality, and usability of the water therein. Further,

2042the amounts requested are reasonable and the purpose of the operation would

2054certainly appear to be in the public interest. What is also significant here in

2068that the permit in issue at this hearing calls for no more water than is

2083currently being lawfully drawn.

208716. Petitioner, though given every reasonable opportunity to participate

2096in the determination process failed to do so and presented no evidence to

2109support her opposition to the granting of the permit. Consequently, the permit,

2121as requested, should be granted.

2126RECOMMENDATION

2127Based on the foregoing Findings of Fact and Conclusions of Law, it is,

2140therefore recommended that WUP Permit No. 202297.05 be renewed as modified to

2152reflect approval of 15.3 MGD average daily withdrawal. Jurisdiction will remain

2163with the Hearing Officer for the limited purpose of evaluating the propriety of

2176an assessment of attorney's fees and costs against the Petitioner and the amount

2189thereof.

2190RECOMMENDED this 29th day of April, 1993, in Tallahassee, Florida.

2200___________________________________

2201ARNOLD H. POLLOCK

2204Hearing Officer

2206Division of Administrative Hearings

2210The DeSoto Building

22131230 Apalachee Parkway

2216Tallahassee, Florida 32399-1550

2219(904) 488-9675

2221Filed with the Clerk of the

2227Division of Administrative Hearings

2231this 29th day of April, 1993.

2237COPIES FURNISHED:

2239Joseph N. Baron, Esquire

22433375-A U.S. Highway 98 South

2248Lakeland, Florida 33803

2251Rory C. Ryan, Esquire

2255200 South Orange Avenue

2259Suite 2600

2261Post office Box 1526

2265Orlando, Florida 32801

2268Martin D. Hernandez, Esquire

2272Richard Tschantz, Esquire

22752379 Broad Street

2278Brooksville, Florida 34609

2281Peter G. Hubbell

2284Executive Director

2286Southwest Florida Water

2289Management District

22912379 Broad Street

2294Brooksville, Florida 34609-6899

2297NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

2303All parties have the right to submit written exceptions to this Recommended

2315Order. All agencies allow each party at least 10 days in which to submit

2329written exceptions. Some agencies allow a larger period within which to submit

2341written exceptions. You should consult with the agency which will issue the

2353Final Order in this case concerning its rules on the deadline for filing

2366exceptions to this Recommended Order. Any exceptions to this Recommended Order

2377should be filed with the agency which will issue the Final Order in this case.

2392STATE OF FLORIDA

2395DIVISION OF ADMINISTRATIVE HEARINGS

2399GLORIA S. ELDER, )

2403)

2404Petitioner, )

2406)

2407vs. ) CASE NO. 92-6215

2412)

2413CARGILL FERTILIZER, INC., FORT )

2418MEADE MINE, and SOUTHWEST FLORIDA )

2424WATER MANAGEMENT DISTRICT, )

2428)

2429Respondents, )

2431___________________________________)

2432FINAL ORDER

2434This matter came before the undersigned on Respondent, Cargill Fertilizes,

2444Inc.'s Renewed Motion For Determination Of Improper Purposes And Award of

2455Attorney's Fees And Costs, arising out of the entry of a Final Order by the

2470Southwest Florida Water Management District granting Cargill's application for a

2480consumptive use permit which had been opposed by Petitioner.

2489APPEARANCES

2490For the Petitioner: J. N. Baron, Esquire

2497Palm Gate Center

25003375 Building A

2503Bartow Road South

2506Lakeland, Florida 33803

2509For the Respondent: Rory C. Ryan, Esquire

2516Holland & Knight

2519200 South Orange Avenue, Suite 2600

2525Post Office Box 1526

2529Orlando, Florida 32802

2532STATEMENT OF THE ISSUES

2536The issue for consideration in this matter is whether Respondent, Cargill

2547Fertilizer, Inc., is entitled to reimbursement of attorney's fees and costs

2558under Section 120.57(1)(b)(5), Florida Statutes, for its defense against a

2568Petition it contends was filed by Petitioner for an improper purpose.

2579PRELIMINARY MATTERS

2581On July 31, 1992, Respondent, Southwest Florida Water Management District

2591published a Notice of Intended Agency Action by which it signified its intention

2604to issue a water use permit renewal to Respondent, Cargill Fertilizer, Inc., for

2617its Fort Meade Mine. On August 17, 1992, Petitioner filed an action challenging

2630the District's intended issuance, alleging that water quality deterioration and

2640improper mining and reclamation practices were taking place and would be

2651increased by issuance of the permit.

2657The matter was referred to the Division of Administrative Hearings for

2668appointment of a Hearing Officer, and the matter was set for formal hearing.

2681After at least one continuance at the request of Petitioner, to allow her

2694counsel to recuperate from a health problem, the matter was rescheduled for

2706hearing on March 16, 1993 at which time Petitioner appeared with counsel. At

2719the hearing, Petitioner's counsel reiterated her previously filed request for

2729further continuance, and when this request was denied, though she was afforded

2741the opportunity to remain and participate, both Petitioner and her counsel

2752departed the hearing room and took no part in the subsequent hearing at which

2766both Cargill and the District presented witnesses and other evidence.

2776Petitioner submitted no evidence at hearing and failed to provide post-

2787hearing submittal. Thereafter, on April 29, 1993, the Hearing Officer entered a

2799Recommended Order recommending that the permit renewal be issued to Cargill and

2811on May 25, 1993, the District entered its Final Order directing immediate

2823issuance of Permit No. 202297.05 to Cargill. The District's Final Order further

2835stipulated that jurisdiction would remain with the Hearing Officer for the

2846limited purpose of determining the propriety of an assessment of attorney's fees

2858and costs against the Petitioner, and the amount thereof if appropriate.

2869No later than April 15, 1993, Cargill submitted its Renewed Motion for

2881Attorney's Fees and Costs, its Supplement thereto, and Affidavits as to

2892reasonableness of both attorney's fees and costs claimed by Cargill. Though the

2904Renewed Motion, the Supplement, and one Affidavit was furnished to Petitioner,

2915and the Supplement was also furnished to Petitioner's counsel, neither

2925Petitioner nor counsel filed any pleading or made any other submittal in

2937opposition to the Motion.

2941FINDINGS OF FACT

29441. In December, 1990, Respondent, Cargill Fertilizer, Inc., applied to the

2955Southwest Florida Water Management District for a water use permit renewal, No.

2967202297.05, for its Ft. Mead Mine. After evaluation, on July 31, 1992, the

2980District published its Notice of Intended Agency Action by which it proposed to

2993grant the application.

29962. On August 17, 1992, Petitioner, Gloria S. Elder, through her attorney,

3008filed a Petition signed by him challenging the District's intent to issue the

3021permit alleging that water quality deterioration in her well, and improper

3032mining and contributory reclamation practices were occurring at the mine site.

3043This challenge was referred to the Division of Administrative Hearings for

3054appointment of a Hearing Officer who set the matter for hearing in Bartow on

3068February 24 - 26, 1993.

30733. Immediately after the issuance of the Notice of Hearing, Petitioner,

3084through her attorney, filed a Motion for Continuance on the basis that her

3097counsel was to undergo surgery, and requesting a delay until after March 15,

31101993. This motion was granted and the hearing rescheduled for March 16, 1993.

31234. During the period after the granting of the continuance, the District

3135and Cargill both attempted discovery in the case, much of which was responded to

3149with less than full disclosure and some of which was not responded to at all.

3164For example, the Petitioner's responses to the District's interrogatories were

3174either answered as "Unknown at this time" or objected to as overly broad. The

3188District's request for production of documents was not complied with. At no

3200time did Petitioner seek a Protective Order.

32075. In late February, 1993, Petitioner filed for an additional continuance

3218which was subsequently denied. It was at this time that the Hearing Officer was

3232first advised that at least a portion of the original continuance was as a

3246result of the suspension from practice of Petitioner's counsel.

32556. Subsequent to the filing of the additional continuance, but before the

3267entry of the order of denial, Cargill sought, using both routine and

3279extraordinary notification means, to depose the Petitioner and to run a test of

3292her well. Petitioner both refused to allow entry onto her property for well

3305testing, and refused to make herself unavailable for deposition.

33147. On March 16, 1993, at the hearing, both Petitioner and her counsel, who

3328had been reinstated the prior day, were present at the hearing room where

3341counsel again sought a continuance on the basis that Petitioner had not been

3354afforded the opportunity to consult with counsel and the conduct of the hearing

3367would deprive her of due process of law. When, upon questioning by the Hearing

3381Officer, it was determined that other qualified counsel were in practice in the

3394general vicinity of Petitioner's residence, the continuance was denied. At

3404that, both Petitioner and her counsel withdrew from the hearing room and

3416declined to participate in the hearing which took place in their absence. At

3429the hearing, both Cargill and the District presented evidence on the

3440appropriateness of the permit application.

34458. On April 1, 1993, Petitioner filed a petition for review of the Hearing

3459Officer's refusal to grant her motion for further continuance with the Second

3471District Court of Appeal. The Court denied that petition on April 15, 1993.

34849. At no time has Petitioner presented any evidence, either by testimony

3496or by document, to support her challenge to the District's proposed granting of

3509Cargill's permit renewal. It is, therefore, found her challenge was filed

3520merely to harass Cargill, to cause unnecessary delay in its operations, or for

3533some other frivolous purpose.

353710. Cargill has presented evidence in the form of affidavits to support

3549reasonable attorney's fees and costs for the services rendered in this matter by

3562its counsel. These affidavits, though furnished to Petitioner on April 14,

35731993, have not been challenged. It is found, therefore, that a reasonable fee

3586for services rendered Cargill herein by its counsel is $10,637.50 for 92.5 hours

3600of work at $115.00 per hour. Reasonable costs, based on documented evidence of

3613work done and sums expended, are found to be $1,370.03.

3624CONCLUSIONS OF LAW

362711. The Division of Administrative Hearings has jurisdiction over the

3637parties and the subject matter in this case. Section 120.57(1), Florida

3648Statutes.

364912. Section 120.57(1)(b)(5), Florida Statutes, provides in part:

3657... The signature of a party, a party's

3665attorney, ..., constitutes a certificate that

3671he has read the pleading, motion, or other

3679paper and that to the best of his knowledge,

3688information or belief formed after reasonable

3694inquiry, it is not interposed for any

3701improper purposes such as to harass or cause

3709unnecessary delay or for frivolous purpose or

3716needless increase in the cost of litigation.

3723If a pleading or motion is signed in violation

3732of these requirements, the hearing officer,

3738upon motion or his own initiative, shall

3745impose upon the person who signed it, a

3753representative party or both, an appropriate

3759sanction, which may include an order to pay

3767the other party or parties the amount of

3775reasonable expenses incurred because of the

3781filing of the pleading, motion, or other

3788paper, including a reasonable attorney's fee.

379413. Cargill seeks an award of attorney's fees and costs relative to its

3807successful defense against the Petitioner's challenge to the District's intended

3817award of a water consumptive use permit renewal to it. Specifically, it alleges

3830that Petitioner's challenge was filed for an improper purpose.

383914. Improper purpose has been defined by the statute cited above, and at

3852Section 120.59(6)(e)1, Florida Statutes, and that definition has been followed

3862by the First District Court of Appeal in Burke v. Harbor Estates Associates,

3875Inc., 17 FLW D101, D102 (Fla. 1DCA 1991). The determination of whether a party

3889participated in a proceeding for an improper purpose is an issue of fact to be

3904resolved by the trier of fact from the facts and circumstances of the case and

3919the permissible inferences to be drawn therefrom. See Burke, 17FLW at D103.

393115. Here, the evidence shows that Petitioner has complained about

3941Cargill's activities in the past and Cargill has repeatedly attempted to satisfy

3953her in the interest of good community relations, apparently going beyond its

3965reasonable requirements to do so. In the instant situation, Petitioner, through

3976her attorney, filed a Petition in opposition to the District's intended action

3988which had the effect of forestalling, at least temporarily, Cargill's ability to

4000get all the water it needs for its operation. Even when the action was filed,

4015Petitioner sought a continuance for the asserted reason that her counsel was

4027medically disqualified. Though, if fact, this was an accurate statement, it was

4039not the whole reason for the delay and subsequent information reveals that

4051counsel was unavailable because he had been disciplined by the Bar and suspended

4064from practice for a period. This information was not, however, made known to

4077the Hearing Officer at the time of the first request for continuance. Only when

4091Cargill's discovery requests were filed and the first continuance was running

4102out, did Petitioner first advise the Hearing Officer of her counsel's

4113disqualification.

411416. Petitioner seeks to rely on the unavailability of her counsel as a

4127basis for failing to comply with the discovery requests of Cargill and the

4140District. She relies upon this fact even to justify her failure to participate

4153in any hearings on discovery set up with the Hearing Officer. This reliance is

4167not well placed. What appears is a blatant refusal to in any way cooperate with

4182the hearing process which she initiated and a clear attempt to prevent any

4195resolution of the issues she raised by her filing of the petition herein. Her

4209justification is that her counsel was not available, but other qualified counsel

4221was available, and aside from her written request for additional continuance,

4232which was denied, at no time did she ever attempt to cooperate with the opposing

4247parties or the Hearing Officer to attempt to resolve her concerns.

425817. Finally, when the hearing was convened, and Petitioner's request for

4269additional continuance was again denied, Petitioner and her counsel, who had

4280been reinstated and was present at the hearing room with her, claimed that

4293because the Hearing Officer had imposed discovery sanctions after her refusal to

4305participate in discovery and comply with discovery orders of the Hearing

4316Officer, she was being denied her due process rights, refused to participate

4328further in the hearing process, and departed the hearing room. In his ruling,

4341the Hearing Officer made it clear that Petitioner and her counsel would be

4354permitted to participate in the hearing process to the extent not precluded by

4367the sanctions order previously entered. This would have permitted her cross

4378examination of all witnesses for Cargill and the District, the presentation of

4390evidence in her behalf that was not the subject of prior discovery requests, and

4404argument on the merits. She chose not to do so and upon completion of the

4419hearing, a Recommended Order was entered recommending approval of the issuance

4430of the subject permit renewal. A final Order was subsequently entered doing

4442just that. Under these circumstances, Petitioner was clearly the non-prevailing

4452party as defined in Section 120.59(6)(e)3, Florida Statutes.

446018. It has been found that the attorney's fees and costs sought by the

4474movant herein, Cargill, are reasonable, and it appearing that Petitioner's

4484action was here filed for an improper purpose, they should be awarded.

449619. It should be noted that neither Cargill nor the District sought the

4509award of fees or costs from Petitioner's counsel. Section 120.57(1)(b)(5),

4519Florida Statutes, authorizes the Hearing Officer to, on his own initiative,

4530impose on either or both the representative party and the person who signed the

4544pleading, an appropriate sanction. Here, as was noted, the initial pleading was

4556signed by Petitioner's counsel, and with the subsequent determination being made

4567that the challenge was filed for an improper purpose, the sanction is here

4580imposed on the representative party because of the clear showing, from her

4592subsequent actions and from the history of her prior relationship with Cargill,

4604that her initiation of this action was motivated by an improper purpose.

461620. There is no evidence at all, however, save counsel's signature on the

4629initial pleading and his brief appearance at the final hearing, of the extent or

4643nature of his participation in this matter. Absent a clear showing of his

4656participation in and either encouragement of or acquiescence in the continuation

4667of this action, with knowledge of its purpose and character, imposition of

4679sanctions against him would be improper. See Golden Eagle Distributing Corp. v.

4691Burrous et al, 801 F.2d 1531, 1540-41 ((th Cir. 1986); Cubic Western Data v.

4705Department of Transportation and Planning Research Corp., DOAH Final Order in

4716Case No. 89-6926 BID, H.O. K.N. Ayers, entered January 25, 1990.

4727It is, therefore:

4730ORDERED THAT

4732Petitioner, Gloria S. Elder, pay to the Respondent, Cargill Fertilizer

4742Inc., Ft. Meade Mine, the sum of Ten Thousand Six Hundred Thirty-seven Dollars

4755and Fifty Cents, ($10,637.50) as reasonable attorney's fees, and the additional

4767sum of One Thousand Three Hundred Seventy Dollars and Three Cents, ($1,370.03)

4780in costs.

4782DONE and ORDERED in Tallahassee, Florida this 18th day of June, 1993.

4794___________________________________

4795ARNOLD H. POLLOCK

4798Hearing Officer

4800Division of Administrative Hearings

4804The DeSoto Building

48071230 Apalachee Parkway

4810Tallahassee, Florida 32399-1550

4813(904) 488-9675

4815Filed with the Clerk of the

4821Division of Administrative Hearings

4825this 18th day of June, 1993.

4831COPIES FURNISHED:

4833Rory C. Ryan, Esquire

4837Holland & Knight

4840200 South Orange Avenue

4844Suite 2600

4846P.O. Box 1526

4849Orlando, Florida 32802

4852Martin D. Hernandez, Esquire

4856Southwest Florida Water

4859Management District

48612379 Broad Street

4864Brooksville, Florida 34609-6899

4867Mrs. Kent Elder

4870Route 1, Box 256-A

4874Bowling Green, Florida 33834

4878Joseph N. Baron, Esquire

4882Palm Gate Center

48853375 Building A

4888Bartow Road South

4891Lakeland, Florida 33803

4894Peter G. Hubbell

4897Executive Director

4899Southwest Florida Water

4902Management District

49042379 Broad Street

4907Brooksville, Florida 34609-6899

4910NOTICE OF RIGHT TO JUDICIAL REVIEW

4916A PARTY WHO IS ADVERSELY AFFECTED BY THIS FINAL ORDER IS ENTITLED TO JUDICIAL

4930REVIEW PURSUANT TO SECTION 120.68, FLORIDA STATUTES. REVIEW PROCEEDINGS ARE

4940GOVERNED BY THE FLORIDA RULES OF APPELLATE PROCEDURE. SUCH PROCEEDINGS ARE

4951COMMENCED BY FILING ONE COPY OF A NOTICE OF APPEAL WITH THE AGENCY CLERK OF THE

4967DIVISION OF ADMINISTRATIVE HEARINGS AND A SECOND COPY, ACCOMPANIED BY FILING

4978FEES PRESCRIBED BY LAW, WITH THE DISTRICT COURT OF APPEAL, FIRST DISTRICT, OR

4991WITH THE DISTRICT COURT OF APPEAL IN THE APPELLATE DISTRICT WHERE THE PARTY

5004RESIDES. THE NOTICE OF APPEAL MUST BE FILED WITHIN 30 DAYS OF RENDITION OF THE

5019ORDER TO BE REVIEWED.

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PDF
Date
Proceedings
Date: 07/22/1993
Proceedings: AGENCY APPEAL, ONCE THE RETENTION SCHEDULE OF -KEEP ONE YEAR AFTER CLOSURE- IS MET, CASE FILE IS RETURNED TO AGENCY GENERAL COUNSEL. -ac
Date: 07/22/1993
Proceedings: Letter to DOAH from DCA filed. DCA Case No. 2-93-2405.
Date: 06/18/1993
Proceedings: Final Order sent out. (RE: Attorney's Fees)
Date: 06/01/1993
Proceedings: Notice of Entry of Final Order; Final Order filed.
PDF:
Date: 05/25/1993
Proceedings: Agency Final Order
PDF:
Date: 05/25/1993
Proceedings: Recommended Order
Date: 05/14/1993
Proceedings: Supplement to Renewed Motion for Determination of Improper Purposes and Award of Attorneys Fees and Costs filed.
PDF:
Date: 04/29/1993
Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 3/16/93.
Date: 04/23/1993
Proceedings: (Respondent) Motion to Correct the Joint Proposed Recommended Order Submitted by Cargill Fertilizer, Inc., Ft. Meade Mine, and Southwest Florida Water Management District filed.
Date: 04/19/1993
Proceedings: BY ORDER OF THE COURT(Petitioner having filed a petition for review of an intermediary procedural order of hearing officer, it is ordered that the petition is denied) filed.
Date: 04/15/1993
Proceedings: Joint Proposed Recommended Order Submitted by Cargill Fertilizer, Inc., Fort Meade Mine, and Southwest Florida Water Management District; Renewed Motion for Determination of Improper Purposes and Award of Attorneys` Fees and Costs w/Exhibits A-H filed.
Date: 04/15/1993
Proceedings: Affidavit as to Reasonableness of Attorney`s Fees; Affidavit as to Services Rendered and Costs Incurred filed.
Date: 04/12/1993
Proceedings: Transcript filed.
Date: 04/05/1993
Proceedings: Petition for review of an intermediary procedural order of Hearing Officer filed.
Date: 04/05/1993
Proceedings: Petition for review of an intermediary procedural order of Hearing Officer filed.
Date: 03/29/1993
Proceedings: Transcript filed.
Date: 03/12/1993
Proceedings: Order sent out.
Date: 03/12/1993
Proceedings: Order sent out. (Respondent`s joint motion in response to Petitioner`s Ex Parte Communication is denied)
Date: 03/11/1993
Proceedings: Cargill Fertilizer, Inc., Ft. Meade Mine, Respondent, Witness List w/Exhibits A-C filed.
Date: 03/09/1993
Proceedings: Second Request to Enter Onto Premises to Inspect, Measure, Test or Sample; Joint Motion in Response to Petitioner`s Ex Parte Communication w/Exhibit-A filed.
Date: 03/05/1993
Proceedings: Second Notice of Taking Deposition Duces Tecuum filed.
Date: 03/05/1993
Proceedings: Notice of Filing; Ltr. to AHP from G. Elder filed.
Date: 03/02/1993
Proceedings: Order sent out. (Petitioner`s further motion for continuance is denied)
Date: 03/01/1993
Proceedings: (Cargill Fertilizer) Motion for Order Compelling Discovery and Notice of Hearing (telephone conference call set for 3/2/93) filed.
Date: 03/01/1993
Proceedings: (Cargill Fertilizer) Notice of Hearing (telephonic hearing set for 3/2/93; 9:30am) filed.
Date: 02/25/1993
Proceedings: (Respondent) Notice of Service; Notice of Taking Deposition Duces Tecum; Request to Enter Onto Premises to Inspect, Measure, Test or Sample; Motion for Expedited Discovery; Motion for Clarification of Procedures; Respondent`s, Cargill Fertilizer, Inc., Ft
Date: 02/25/1993
Proceedings: (Petitioner) Motion for Further Continuance filed.
Date: 02/22/1993
Proceedings: Notice of Appearance filed. (From Rory C. Ryan)
Date: 01/25/1993
Proceedings: Southwest Florida Water Management District`s Preliminary Witness List; Respondent`s First Request for Admissions to Petitioner; Request for Production of Documents filed.
Date: 12/11/1992
Proceedings: Respondent Southwest Florida Water Management District`s Notice of Service of First Set of Interrogatories to Petitioner Gloria S. Elder filed.
Date: 11/23/1992
Proceedings: Order Granting Continuance sent out. (hearing rescheduled for March 16-18, 1993; 10:00am; Bartow)
Date: 11/19/1992
Proceedings: (Petitioner) Motion for Anticipatory Continuance filed.
Date: 11/17/1992
Proceedings: Notice of Hearing sent out. (hearing set for February 24-26, 1993; 10:00am; Bartow)
Date: 11/02/1992
Proceedings: Joint Response to Initial Order filed.
Date: 10/23/1992
Proceedings: Initial Order issued.
Date: 10/16/1992
Proceedings: Agency referral letter; Notice of Referral; Petition Requesting Formal Proceedings filed.

Case Information

Judge:
ARNOLD H. POLLOCK
Date Filed:
10/16/1992
Date Assignment:
10/23/1992
Last Docket Entry:
07/22/1993
Location:
Bartow, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

Related DOAH Cases(s) (2):

Related Florida Statute(s) (3):

Related Florida Rule(s) (1):