95-000437DRI
Edgewater Beach Owners Association, Inc. vs.
Walton County Board Of County Commissioners And Florida Land And Water Adjudicatory Commission
Status: Closed
Recommended Order on Wednesday, July 26, 1995.
Recommended Order on Wednesday, July 26, 1995.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8EDGEWATER BEACH OWNERS )
12ASSOCIATION, INC., )
15)
16Petitioner, )
18)
19vs. ) CASE NO. 95-0437DRI
24)
25BOARD OF COUNTY COMMISSIONERS )
30OF WALTON COUNTY and KPM, )
36LTD., )
38)
39Respondents, )
41and )
43)
44DEPARTMENT OF COMMUNITY )
48AFFAIRS, )
50)
51Intervenor. )
53______________________________)
54RECOMMENDED ORDER
56Pursuant to notice, the above matter was heard before the Division of
68Administrative Hearings by its assigned Hearing Officer, Donald R. Alexander, on
79April 13 and May 26, 1995, in DeFuniak Springs, Florida.
89APPEARANCES
90For Petitioner: Richard H. Powell, Esquire
96Post Office Drawer 2167
100Fort Walton Beach, Florida 32549-2167
105Steven K. Hall, Esquire
1091234 Airport Road, Suite 106
114Destin, Florida 32541
117David A. Theriaque, Esquire
121909 East Park Avenue
125Tallahassee, Florida 32301-2600
128For Respondent: George Ralph Miller, Esquire
134(County) Post Office Box 687
139DeFuniak Springs, Florida 32433-0687
143For Respondent: Martha Harrell Chumbler, Esquire
149(KPM) Nancy G. Linnan, Esquire
154Post Office Drawer 190
158Tallahassee, Florida 32302-0190
161For Intervenor: David L. Jordon, Esquire
167Kenneth D. Goldberg, Esquire
1712740 Centerview Drive
174Tallahassee, Florida 32399-2100
177STATEMENT OF THE ISSUE
181The issue in this case is whether Walton County had authority to adopt
194resolution 93-2, which extends the termination date of the Edgewater Beach
205Condominium development order.
208PRELIMINARY STATEMENT
210This matter began on January 27, 1993, when petitioner, Edgewater Beach
221Owners Association, Inc., filed a petition under Section 380.07(2), Florida
231Statutes, with the Florida Land and Water Adjudicatory Commission (FLWAC)
241challenging the adoption of resolution 93-2 by respondent, Walton County. The
252resolution constitutes an amended development order reviving an expired
261development of regional impact order. An amended petition was thereafter filed
272by petitioner on April 1, 1993. On April 13, 1993, FLWAC dismissed the amended
286petition for lack of standing.
291After petitioner appealed the order of dismissal, the order was reversed
302and remanded by the court in the case of Edgewater Beach Owners Association,
315Inc. v. Board of County Commissioners of Walton County, Florida et al, 645 So.2d
329541 (Fla. 1st DCA 1994). In its opinion, the court concluded that the amended
343petition contained sufficient factual allegations to show that petitioner was
"353an owner of . . . affected property" within the meaning of the law, and thus it
370had standing to being this action. In accord with the court's mandate, on
383January 31, 1995, FLWAC forwarded this matter to the Division of Administrative
395Hearings with a request that a hearing officer be assigned to conduct a hearing.
409By notice of hearing dated February 15, 1995, a final hearing was scheduled
422on April 13, 1995, in DeFuniak Springs, Florida. A continued hearing was held
435at the same location on May 26, 1995. Prior to the first hearing, intervenor,
449Department of Community Affairs, filed a petition to intervene which was granted
461by order dated March 21, 1995.
467At final hearing, petitioner presented the testimony of James J. Mallett, a
479professional engineer and accepted as an expert in stormwater design, stormwater
490utilities, and retention pond designs; Shirl Williams, a Walton County assistant
501administrative supervisor; Albert E. Paris, a real estate developer; and David
512J. Russ, an attorney and accepted as an expert in urban and regional planning.
526Also, it offered petitioner's exhibits 1-18, 20, 22-26 and 31-33. All exhibits
538were received in evidence. Respondent, KPM, Ltd., who is the owner of the
551subject property, presented the testimony of John Lewis, a professional engineer
562and accepted as an expert in the design of stormwater systems. Also, it offered
576KPM's exhibit 1 which was received in evidence. Intervenor presented the
587testimony of J. Thomas Beck, its chief of the bureau of local planning and
601accepted as an expert in regional planning. Also, it offered intervenor's
612exhibits 1-6. All exhibits were received in evidence. Finally, the parties
623stipulated into evidence joint exhibits 1-8, and the undersigned took official
634recognition of ten items.
638The transcript of hearing (two volumes) was filed on June 7, 1995.
650Proposed findings of fact and conclusions of law were filed by the parties on
664June 26, 1995. A ruling on each proposed finding has been made in the Appendix
679attached to this Recommended Order.
684FINDINGS OF FACT
687Based upon all of the evidence, the following findings of fact are
699determined:
7001. In 1981, Edgewater Development Associates, Ltd. applied for a
710development order for the Edgewater Beach Condominium project (the project), a
721development of regional impact (DRI) for a 15.4 acre parcel of property
733located in Walton County between County Road 2378 and the Gulf of Mexico. On
747June 8, 1982, respondent, Walton County (County), issued resolution 82-12 (the
758original development order) authorizing the development of the project.
7672. Although not then required by law to do so, but consistent with its
781policy for all DRI orders, the County included within Section 6 of the original
795development order the following provision regarding an expiration date:
804The development order shall remain in effect
811for a period of ten years or until the development
821is complete and all certificates of occupancy are
829issued by Walton County, whichever occurs first,
836provided that upon application by the developer,
843the county may extend the duration of the
851development order.
853Therefore, without an extension, the original development order was scheduled to
864expire on June 8, 1992.
8693. The project was originally authorized to include six phases with 476
881condominium units and associated recreational facilities. When completed, the
890476 units were to be located within a horseshoe-shaped building, with an east
903and west wing connected at the top of the horseshoe by a lobby area. Phases I
919and II, consisting of 175 units, were completed by 1984 but phases III through
933VI have never been constructed. Petitioner, Edgewater Beach Condominium
942Association, Inc. (EBOA or petitioner), is a Florida condominium association and
953the owner of phases I and II.
9604. On June 8, 1987, Edgewater Development Associates, Ltd. lost by
971foreclosure the approximately seven acres upon which the remaining four phases
982of the project were to be constructed. On July 10, 1987, EAB Realty of Florida,
997Inc. acquired title to that property. However, it never developed any of the
1010remaining four phases. In May 1992, title to the property was transferred to
1023respondent, KPM, Ltd. (KPM), and one of the KPM partners, Kero Investments, Inc.
1036(Kero). KPM now owns the entire parcel.
10435. In early May 1992, or approximately a month before the original
1055development order was to expire, representatives of KPM asked the County's
1066assistant administrator with responsibility for planning and zoning about
1075extending that order. They were told that they merely had to ask the Commission
1089for such an extension.
10936. Relying on these instructions, KPM appeared before the County
1103Commission on May 26, 1992, requesting that the termination date of the original
1116development order be extended for thirty-five months. The Commission granted
1126the request and voted to allow the extension. Shortly thereafter, however, KPM
1138and the County were informed by intervenor, Department of Community Affairs
1149(DCA), that the action by the County on May 26, 1992, was ineffective because it
1164failed to comply with all of the requirements of Section 380.06, Florida
1176Statutes. KPM was told that in order to extend a DRI development order
1189termination date, it must file a formal notice of proposed change with the
1202County, and the County would then give public notice of the hearing at which the
1217change was to be considered. Until these procedures were followed, no further
1229development could occur once the expiration date had passed.
12387. On June 5, 1992, KPM filed with the County a formal notice of proposed
1253change requesting that the build-out date and expiration date of the original
1265development order be extended to May 8, 1995.
12738. Thereafter, the DCA informed the County and KPM that, after June 8,
12861992, the right to develop the property covered by the original development
1298order had expired. It also advised them that further development of the
1310property would have to be preceded by further DRI review, namely, either a
1323notice of proposed change or formal abandonment. Petitioner received the same
1334information when it inquired about the possibility of constructing an addition
1345to phases I and II. In light of this advice, on July 17, 1992, KPM's counsel
1361withdrew its application for extension and stated that he understood that the
1373withdrawal caused the original development order to expire as of June 8, 1992.
13869. KPM then selected the notice of proposed change option because it felt
1399that the DRI development order had value and that the abandonment procedure was
1412basically the same as that required for a notice of proposed change. Had not
1426KPM received this advice from DCA, it could have built up to 35 units per acre
1442on the property, without any height restriction, under the local comprehensive
1453plan then in effect.
145710. On September 28, 1992, KPM submitted another notice of proposed change
1469in which it requested that the build-out dates and the termination date for
1482phases III through VI be extended until January 1, 1999. On December 7, 1992,
1496KPM revised its notice of proposed change to request certain changes in the
1509project's configuration, including replacing the condominiums in phase III with
1519townhouses and reducing the number of units in that phase from 42 to 19.
153311. The County treated the notice of proposed change as a presumptive
1545substantial deviation to the original development order under Section
1554380.06(19)(e)3., Florida Statutes. In other words, the proposed changes were
1564presumed by statute to create additional regional or state impacts so as to
1577require further DRI review. However, that presumption could be rebutted by
1588evidence submitted at a public hearing before the local government.
159812. Kero was the record owner of the portion of the property covered by
1612the September 1992 notice of proposed change. This included a beachfront parcel
1624of approximately 50 feet by 400 feet on the eastern boundary of the undeveloped
1638portion of the DRI and a parking lot. Kero was fully aware of the requested
1653changes and authorized Albert Paris, the owner of one of the other KPM partners,
1667to file the application.
167113. On January 26, 1993, the County adopted the amended development order
1683in issue here (resolution 93-2), which approved the extension of build-out and
1695termination dates and the change in phase III configuration requested by KPM.
1707In doing so, the County determined that, based on certain conditions placed in
1720the amended development order, the amendment to the original development order
1731was not a substantial deviation and thus it required no further DRI review. The
1745DCA concurred in this determination. The amended development order requires,
1755however, that before construction of phases IV through VI may commence, KPM must
1768submit additional information to the County for approval and for another
1779amendment to the DRI development order pursuant to Section 380.06(19), Florida
1790Statutes.
179114. Contending that the amended development order was invalid, petitioner
1801filed an amended petition on April 1, 1993. As clarified by the parties in the
1816prehearing stipulation, petitioner cites three broad grounds for invalidating
1825that order: (a) the original development order was constructively abandoned and
1836therefore could not be amended, (b) the right to request an amendment of the
1850original development order did not transfer to KPM, a successor owner to the
1863original developer, and (c) the County did not have authority to revive the
1876original development order and extend its termination date. In its proposed
1887recommended order, however, petitioner addresses only the third issue, that is,
1898whether the County had authority to revive an expired development order. By
1910failing to address the remaining claims, the undersigned assumes that petitioner
1921has abandoned these contentions. Nonetheless, and for the sake of providing a
1933complete factual and legal record in the event of an appeal, the undersigned
1946will discuss the other two issues.
1952B. Standing
195415. In its amended petition, as clarified by the court's opinion in
1966Edgewater Beach Owners Association, Inc. v. Board of County Commissioners of
1977Walton County, Florida, 645 So.2d 541 (Fla. 1st DCA 1994), petitioner contends
1989it has standing as an affected land owner to challenge the amended development
2002order because its retention pond would be affected by the development. In other
2015words, petitioner alleges that "the 'intensity' of the use of the retention pond
2028would increase beyond its current use under KPM's plan."
203716. Under the original stormwater plans for the project, a 10,000 square
2050foot wet retention pond designed to capture stormwater runoff was constructed
2061that straddles what is now the boundary between petitioner's and KPM's property.
2073Approximately 3,000 square feet of the pond are located on KPM property. The
2087pond was intended to serve all six phases of the project.
209817. Assuming KPM develops its property, and the surface stormwater from
2109that development is released into the wet retention pond, the pond will be
2122impacted. However, KPM intends to utilize a stormwater design for phase III
2134that provides for the retention of 100 percent of its stormwater on its own
2148property. A retaining wall built along the edge of the pond would prevent any
2162surface water runoff from KPM's development from entering the pond. Since
2173surface water now flows into the pond from KPM's property in its undeveloped
2186state, the retaining wall plan will not increase, and will probably decrease,
2198the volume of water currently entering the pond.
220618. Notwithstanding this reduction in surface water runoff, petitioner
2215contends that the development proposed on KPM property will influence the ground
2227water flow into the retention pond. More specifically, it argues that in light
2240of the geophysical characteristics of the property, some of the water which
2252percolates from KPM's retention ponds will flow underground and impact the
2263function of petitioner's retention pond.
226819. There will, of course, be a lateral exchange of water between KPM's
2281and petitioner's property. In other words, in the same way that petitioner
2293would be affected by KPM, KPM would also be affected by petitioner. This
2306exchange of water is uncontrollable and also occurs between petitioner's
2316property and all other adjacent properties. However, there is no evidence of
2328record as to whether KPM's development would have any discernable effect on the
2341water table. That is to say, there is no evidence to support a finding that,
2356beyond the lateral exchange of water that now occurs, the proposed development
2368would have a measurable impact on the water table. Even petitioner's own expert
2381conceded as much. Given these considerations, it is found that the intensity of
2394the use of petitioner's retention pond will not increase beyond its current use
2407under KPM's plan. Therefore, petitioner is not an affected land owner and thus
2420it lacks standing to bring this action.
2427C. Was the Original Development Order Constructively Abandoned?
243520. In the prehearing stipulation, petitioner argues that the original
2445developer constructively abandoned the original development order. According to
2454petitioner, this occurred either through foreclosure of the original developer's
2464interests or through actions or omissions by KPM.
247221. The DCA does not recognize constructive abandonment as a concept
2483applicable to DRI development orders. Indeed, the only mechanism for abandoning
2494a DRI development order is the procedure set forth in Rule 9J-2.0251, Florida
2507Adminstrative Code. KPM made no attempt to initiate the abandonment procedures
2518specified in the rule.
252222. There is insufficient evidence to establish that KPM evinced an intent
2534to abandon development of its property. Rather, the evidence establishes that
2545KPM considered the original development order to be valuable and took
2556affirmative steps to assure its viability. While it is true that the prior
2569owner of the property did go bankrupt, even petitioner's expert recognized that
2581bankruptcy alone could not be deemed to constitute an abandonment of a DRI
2594development order.
259623. As to the contention that KPM had no right to seek the changes
2610approved by the County since it was not the original developer of the project,
2624the evidence establishes that almost all DRIs in Florida have been sold
2636subsequent to the issuance of their original DRI development orders. The DCA
2648regards a DRI development order as incidental to the land itself, with the
2661rights and obligations of the development order transferring to subsequent
2671purchasers when title is transferred. In other words, a DRI development order
2683runs with the land. Therefore, as the successor in title to the land, KPM had
2698the right to seek changes approved by the County.
2707D. Can An Expired Development Order be Revived?
271524. Petitioner further contends that a local government has no authority
2726to revive a DRI development order after it has expired. In this case, the
2740County issued an amended development order on January 26, 1993, or almost six
2753months after the original development order had expired.
276125. The build-out date in a development order is the date by which the
2775developer is to have completed the vertical structures. This date is important
2787for assessing impacts such as public capacity (e. g., water, sewer and
2799transporation). If a build-out date is missed, there may no longer be adequate
2812public capacity to accommodate the proposed development.
281926. A termination date is the date at which the development order expires.
2832Until 1985, there was no requirement in chapter 380 that a DRI development order
2846include an expiration date. The expiration date is typically set at two to five
2860years after the build-out date. This date provides a local government with the
2873specific point in time at which it can determine whether the proposed
2885development is still compatible with the community.
289227. The local government must determine whether an extension of the
2903development order would create additional regional or state impacts, and if not,
2915whether the extension should be granted. If the proposed change creates
2926additional regional impacts, it constitutes a substantial deviation which must
2936undergo additional DRI review. Even if the local government determines that the
2948extension of a development order, after expiration, will not create additional
2959regional or state impacts, the local government has the authority to deny such
2972an extension.
297428. On the other hand, the DCA has only one decision with respect to
2988termination date extensions - - whether such an extension will create additional
3000regional or state impacts. Consequently, the DCA regards the extension of a
3012termination date as largely a local decision.
301929. Since at least 1987, or well before the expiration of the original
3032development order, the DCA has advised local governments and DRI developers that
3044expired DRI development orders could be revived by the local government based on
3057local considerations, such as whether the development is still compatible with
3068the surrounding community. This interpretation of the statute was not shown to
3080be clearly erroneous or unreasonable.
308530. Petitioner's expert disagreed with the above interpretation since he
3095opined that permitting a local government to revive an expired development order
3107would defeat efforts to plan for the future and hamper the ability of adjacent
3121local governments to implement their plans of development. While this view may
3133have some justification from a planning perspective, the DCA's interpretation of
3144the DRI statutes is also reasonable.
315031. The amended development order in issue approved both an extension of
3162the termination date and an extension of build-out dates. The DCA determined
3174that the changes actually approved would not create additional regional or state
3186impacts. Petitioner has not challenged this determination.
3193CONCLUSIONS OF LAW
319632. The Division of Administrative Hearings has jurisdiction over the
3206subject matter and the parties hereto pursuant to Sections 120.57(1) and 380.07,
3218Florida Statues.
322033. As the party challenging the amended development order, petitioner
3230bears "both the ultimate burden of persuasion and the burden of going forward."
3243Young v. Department of Community Affairs, 625 So.2d 831, 835 (Fla. 1993).
325534. In order to have standing to challenge a development order under
3267Section 380.07(2), Florida Statutes, petitioner must be "the owner, the
3277developer, or the state land planning agency." In this case, petitioner has
3289alleged that it is "the owner" of affected property, that is, it owns a
3303retention pond that will be impacted by KPM's development. Or, as stated by the
3317court in Edgewater Beach Owners Association, Inc. v. Board of County
3328Commissioners of Walton County, Florida et al, 645 So.2d 541, 543 (Fla. 1st DCA
33421994), in order to prove up its allegations of standing at hearing, petitioner
3355must show that "the 'intensity' of the use of the retention pond would increase
3369beyond its current use under KPM's plan."
337635. The greater weight of evidence shows that petitioner failed to prove
3388that, under KPM's plan, the intensity of the use of the retention pond will
3402increase beyond its current use. Indeed, the evidence shows that such surface
3414water runoff will likely decrease by virtue of a new stormwater design to be
3428used by KPM. At the same time, there is no evidence that water percolating from
3443KPM's retention ponds will flow underground and impact petitioner's water table
3454in any discernable way. This being so, it is concluded that petitioner fails to
3468qualify as an affected property owner, and thus it lacks standing to bring this
3482appeal. Notwithstanding this conclusion, however, the undersigned will address
3491the other issues raised by petitioner in the event an appeal is taken by any
3506party.
350736. Petitioner first argues that the original development order has been
3518constructively abandoned, either through foreclosure of the original developer's
3527interests or through actions or omissions by KPM. As previously stated in
3539finding of fact 21, Rule 9J-5.0251, Florida Administrative Code, establishes the
3550only mechanism by which a developer can abandon a DRI. This rule is derived
3564from Section 380.06(26), Florida Statutes, which requires the DCA to adopt rules
3576to "establish the process for local governments to follow in the event a
3589developer proposes to abandon its (DRI)." Significantly, the statute does not
3600reference any alternative mechanism for abandoning a DRI development order, and
3611the DCA interprets the statute to mean that such an order can only be abandoned
3626through the formal procedures promulgated by the agency. This interpretation of
3637the law has not been shown to be clearly erroneous or unreasonable, and the same
3652has accordingly been accepted.
365637. Petitioner further alleges that KPM abandoned the DRI through its
3667actions or omissions. For the reasons set forth in finding of fact 22, this
3681argument is deemed to be without merit.
368838. Finally, petitioner contends that the County lacked authority to
3698revive and extend an expired development order. More specifically, petitioner
3708argues in its proposed recommended order that the authority to revive such an
3721order is inconsistent with the requirement in Section 380.06(15)(c)2., Florida
3731Statutes, that development orders include a termination date. There are no
3742reported appellate decisions or final administrative orders which address this
3752issue.
375339. Section 380.06(15)(c)2., Florida Statutes, provides that the
3761development order "shall include a termination date that reasonably reflects the
3772time required to complete the development." The statute is silent on whether a
3785local government has authority to extend that termination date. For the
3796following reasons, the undersigned concludes that the County had authority to
3807adopt resolution 93-2.
381040. To begin with, Section 380.06, Florida Statutes, was not intended to
3822limit a local government's authority to make decisions regarding development
3832within its jurisdiction. Rather, the DRI statute establishes additional
3841procedures, over and above those already imposed by state and local regulations,
3853for the review of any development having regional impact. Indeed, case law
3865confirms this proposition. See, e. g., Friends of the Everglades v. Board of
3878County Commissioners of Monroe County, 456 So.2d 904, 908 (Fla. 1st DCA 1984).
389141. In addition, under the provisions of Section 125.01(1)(w), Florida
3901Statutes, a county is granted authority to
3908(p)erform any other acts (in addition to those
3916specifically enumerated) not inconsistent with
3921law, which acts are in the common interest of
3930the people of the county, and exercise all powers
3939and privileges not specifically prohibited by law.
3946Section 125.01(3)(b), Florida Statutes, further emphasizes the breadth of county
3956authority. That paragraph reads as follows:
3962The provisions of this section shall be liberally
3970construed in order to effectively carry out the
3978purpose of this section and to secure for the
3987counties the broad exercise of home rule powers
3995authorized by the State Constitution.
4000Thus, a non-charter county, such as Walton County, has broad power to act
4013through its home rule powers, unless the legislature has adopted either a
4025special or general law that is clearly inconsistent with a county's exercise of
4038such power. Because the County already has such authority by virtue of section
4051125.01, it is unnecessary for section 380.06 to include an express grant of
4064authority to local governments allowing the revival of expired development
4074orders, whether or not the order relates to a DRI or to a non-DRI development.
408942. Further, there is no express prohibition or preemption in Section
4100380.06, Florida Statutes, that suggests a legislative intent to bar a local
4112government from reviving expired development orders. In fact, Section
4121380.06(19), Florida Statutes, contemplates that a local government may make
4131amendments to DRI development orders in addition to those expressly delineated.
4142For example, subparagraph (19)(e)3. of that statute provides that:
4151any change not specified in paragraph (b) or
4159paragraph (c) shall be presumed to create a
4167substantial deviation. This presumption may
4172be rebutted by clear and convincing evidence.
4179As reflected in finding of fact 11, the County considered KPM's request for
4192revival of the original development order as a presumptive substantial deviation
4203under the foregoing statute. After the inclusion of certain conditions in the
4215amended development order, however, it concluded that the change was not a
4227substantial deviation.
422943. In light of the broad authority given to counties under section
4241125.01, and the obvious recognition of the legislature that local governments
4252can make changes to a DRI development order in addition to those expressly
4265enumerated in the DRI statute, it is concluded that the absence of an express
4279statement in section 380.06 authorizing the revival of an expired DRI
4290development order cannot be construed to prohibit such action by the County.
430244. This conclusion is consistent with the DCA's long-standing
4311interpretation of the law that a development order continues to exist in some
4324form even after the passing of the expiration date, and a decision to revive and
4339extend the effective date, or not, is reposed in the local government based on
4353local considerations. This interpretation of chapter 380 was not shown to be
4365clearly erroneous or unreasonable and has been accepted by the undersigned.
437645. Finally, it is unnecessary to reach the issue of whether KPM must
4389undergo further DRI review and comply with all County regulations in effect as
4402of January 26, 1993. This is because the issue was not previously raised before
4416FLWAC, and a resolution of that question is not necessary to decide this case.
4430RECOMMENDATION
4431Based on the foregoing findings of fact and conclusions of law, it is
4444RECOMMENDED that the Florida Land and Water Adjudicatory Commission issue a
4455final order dismissing the amended petition of Edgewater Beach Owners
4465Association, Inc.
4467DONE AND ENTERED this 26th day of July, 1995, in Tallahassee, Florida.
4479___________________________________
4480DONALD R. ALEXANDER
4483Hearing Officer
4485Division of Administrative Hearings
4489The DeSoto Building
44921230 Apalachee Parkway
4495Tallahassee, Florida 32399-1550
4498(904) 488-9675
4500Filed with the Clerk of the
4506Division of Administrative Hearings
4510this 26th day of July, 1995.
4516APPENDIX TO RECOMMENDED ORDER
4520Petitioner:
45211. Partially accepted in finding of fact 13.
45292. Partially accepted in finding of fact 1.
45373. Partially accepted in finding of fact 3.
45454. Covered in the preliminary statement.
45515-6. Partially accepted in finding of fact 1.
45597-8. Partially accepted in finding of fact 3.
45679-11. Partially accepted in finding of fact 2.
457512. Rejected as being unnecessary.
458013-14. Partially accepted in finding of fact 3.
458815-18. Partially accepted in finding of fact 4.
459619. Rejected as being unnecessary.
460120-21. Partially accepted in finding of fact 6.
460922. Partially accepted in finding of fact 7.
461723. Partially accepted in finding of fact 8.
462524-25. Partially accepted in finding of fact 10.
463326. Partially accepted in finding of fact 13.
464127. Rejected as being unnecessary.
464628. Partially accepted in finding of fact 12.
465429. Rejected as being unnecessary.
465930-41. Partially accepted in findings of fact 15-19.
466742-45. Rejected as being unnecessary.
467246-61. Partially accepted in findings of fact 24-31.
4680Respondents:
46811. Partially accepted in findings of fact 1 and 3.
46912. Partially accepted in finding of fact 3.
46993. Partially accepted in finding of fact 4.
47074. Partially accepted in finding of fact 3.
47155. Partially accepted in finding of fact 4.
47235. Partially accepted in finding of fact 5.
47316-7. Partially accepted in finding of fact 6.
47398. Partially accepted in finding of fact 7.
47479-10. Partially accepted in finding of fact 8.
475511. Partially accepted in finding of fact 9.
476312. Partially accepted in finding of fact 10.
477113. Partially accepted in finding of fact 12.
477914. Partially accepted in finding of fact 13.
478715. Partially accepted in finding of fact 14.
479516-24. Partially accepted in findings of fact 15-19.
480325-28. Partially accepted in findings of fact 20-22.
481129-32. Partially accepted in finding of fact 23.
481933-42. Partially accepted in findings of fact 24-31.
4827Intervenor:
48281. Rejected as being unnecessary.
48332. Partially accepted in findings of fact 1 and 3.
48433-4. Partially accepted in finding of fact 3.
48515. Partially accepted in finding of fact 4.
48596. Covered in preliminary statement.
48647-8. Partially accepted in finding of fact 2.
48729-11. Partially accepted in finding of fact 6.
488012. Partially accepted in finding of fact 7.
488813. Partially accepted in finding of fact 11.
489614. Partially accepted in finding of fact 25.
490415. Partially accepted in finding of fact 26.
491216. Partially accepted in finding of fact 11.
492017. Partially accepted in finding of fact 8.
492818-19. Partially accepted in finding of fact 10.
493620. Partially accepted in finding of fact 13.
494421. Partially accepted in finding of fact 29.
4952Where a proposed finding has been partially accepted, the remainder has been
4964rejected as being unnecessary for a resolution of the issues, cumulative,
4975irrelevant to a resolution of the issues, not supported by the evidence, or a
4989conclusion of law.
4992COPIES FURNISHED:
4994Robert B. Bradley, Secretary
4998Florida Land and Water
5002Adjudicatory Commission
5004Executive Office of the Governor
50091601 The Capitol
5012Tallahassee, Florida 32399-0001
5015Richard H. Powell, Esquire
5019P. O. Drawer 2167
5023Fort Walton Beach, Florida 32549-2167
5028Steven K. Hall, Esquire
50321234 Airport Road, Suite 106
5037Destin, Florida 32541
5040David A. Theriaque, Esquire
5044909 East Park Avenue
5048Tallahassee, Florida 32301-2600
5051George Ralph Miller, Esquire
5055P. O. Box 687
5059DeFuniak Springs, Florida 32433-0687
5063Martha Harrell Chumbler, Esquire
5067Nancy G. Linnan, Esquire
5071P. O. Drawer 190
5075Tallahassee, Florida 32302-0190
5078David L. Jordon, Esquire
5082Department of Community Affairs
50862740 Centerview Drive
5089Tallahassee, Florida 32399-2100
5092NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5098All parties have the right to submit to the agency written exceptions to this
5112Recommended Order. All agencies allow each party at least ten days in which to
5126submit written exceptions. Some agencies allow a larger period within which to
5138submit written exceptions. You should contact the agency that will issue the
5150Final Order in this case concerning agency rules on the deadline for filing
5163exceptions to this Recommended Order. Any exceptions to this Recommended Order
5174should be filed with the agency that will issue the Final Order in this case.
5189=================================================================
5190DISTRICT COURT OPINION
5193=================================================================
5194IN THE DISTRICT COURT OF APPEAL
5200FIRST DISTRICT, STATE OF FLORIDA
5205EDGEWATER BEACH OWNERS NOT FINAL UNTIL TIME EXPIRES TO
5214ASSOCIATION, INC., FILE MOTION FOR REHEARING AND
5221DISPOSITION THEREOF IF FILED.
5225Appellant,
5226CASE NO. 95-4110
5229vs. DOAH CASE NO. 95-437DRI
5234BOARD OF COUNTY COMMISSIONERS
5238OF WALTON COUNTY, FLORIDA,
5242and KPM LTD., and DEPARTMENT
5247OF COMMUNITY AFFAIRS,
5250Appellee.
5251______________________________/
5252Opinion filed January 22, 1997.
5257An appeal from an order of the Florida Land & Water Adjudicatory Commission.
5270Richard H. Powell of Powell & Strom, P.A., Fort Walton Beach and David A.
5284Theriaque, Tallahassee, for Appellant.
5288Martha Harrell Chumbler and Nancy G. Linnan, of Carlton, Fields, Ward, Emmanuel,
5300Smith & Cutler, Tallahassee, for appellee KPM, Ltd.; George Ralph Miller,
5311DeFuniak Springs, for appellee Board of County Commissioners of Walton County;
5322and Stephanie M. Gehres, General Counsel, and David L. Jordan, Deputy General
5334Counsel, Tallahassee for appellee Department of Community Affairs.
5342BARFIELD, C. J.
5345The Florida Land and Water Adjudicatory Commission (FLWAC) did not err in
5357ruling, on remand from this court, 1/ that Edgewater Beach Owners Association,
5369Inc. did not have standing to appeal a 1993 resolution of the Board of County
5384Commissioners of Walton County which amended a 1982 development of regional
5395impact (DRI) development order to extend the expiration date and build-out dates
5407of the Edgewater Beach Condominium project and approve design changes requested
5418by the subsequent developer, KPM Ltd. This determination moots all other issues
5430raised on appeal. The FLWAC order is AFFIRMED.
5438ERVIN, J. CONCURS; BENTON, J. SPECIALLY CONCURS WITH WRITTEN OPINION.
5448BENTON, J., concurring specially.
5452I concur fully in the judgment of the court and in the majority opinion,
5466and accept appellees' contention that the decision in Londono v. City of
5478Alachua, 438 So.2d 91 (Fla. 1st DCA 1983) answers appellant's argument that,
5490simply because the Edgewater Beach Owners Association (Association) "administers
5499a portion of the property on which the DRI development order is located, it must
5514be considered an owner and granted section 380.07(2) standing in this case." Nor
5527does the result we reach today represent a repudiation of the doctrine of the
5541law of the case.
5545The last time the Association appealed an order of the Florida Land and
5558Water Adjudicatory Commission (FLWAC) dismissing the Association's
5565administrative appeal for lack of standing, we reversed, saying:
5574In conclusion, we find that appellant
5580Edgewater [Beach Owners Association] is an
"5586owner" under the terms of Section 380.07(2),
5593and therefore has standing to appeal the
5600amended development order rendered by the
5606Board of County Commissioners.
5610Edgewater Beach Owners Ass'n, Inc. v. Board of County Comm'rs of Walton County,
5623645 So.2d 541, 543 (Fla. 1st DCA 1994). The appeal we now decide concerns the
5638same administrative appeal to FLWAC from the same amended development order that
5650the Board of County Commissioners of Walton County entered in 1993.
5661Fortunately for litigants and appeals courts alike, most litigation does
5671not involve even a single appeal. Whatever else it may accomplish, an appeal
5684consumes additional resources. Reflecting this reality, an important rule of
5694decision has been devised for litigation that bubbles up repeatedly into the
5706appellate courts: Once actually decided by the highest court to which the case
5719goes, the law of the case cannot be revisited, with rare exceptions not
5732applicable here.
"5734Law of the case" refers to the principle
5742that the questions of law decided on an appeal
5751to a court of ultimate resort must govern the
5760case in the same court and the trial court
5769through all subsequent stages of the
5775proceeding. Or, as otherwise stated, whatever
5781is once established between the same parties
5788in the same case continues to be the law of
5798the case, whether correct on general
5804principles or not, so long as the facts on
5813which such decision was predicated continue to
5820be the facts in the case.
58263 Fla. Jur. 2d Appellate Review s 414 (1978). But the "doctrine of the law of
5842the case applies only to issues actually or impliedly presented and decided on
5855appeal, and not to mere dicta, or to issues not considered. See 3 Fla. Jur. 2d
5871Appellate Review s 421 (1978)." Golden v. State, 528 So.2d 50, 51 (Fla. 1st DCA
58861988); Myers v. Atlantic Coast Line Ry. Co., 112 So.2d 263 (Fla. 1959); State v.
5901Florida State Improvement Comm'n, 60 So.2d 747 (Fla. 1952); Crabtree v. Aetna
5913Cas. and Sur. Co., 438 So.2d 102 (Fla. 1st DCA 1983). See Hart v. Stribling, 25
5929Fla. 435, 6 So. 455, 459 (1889).
5936When the present case was first before the Court, we "h[e]ld that the
5949petition is sufficient under the statute to [allege].. appellant's standing as
5960an affected land owner." [Edgewater], 645 So.2d at 543 [emphasis supplied]. Our
5972holding went no further than that, despite the use of the word "find" in the
5987opinion's conclusory paragraph. The case was then in no posture for anybody- -
6000certainly not an appellate court, in the first instance--to make any finding.
6012Findings made on remand by the administrative law judge--or hearing officer, as
6024he was then known, see Life Care Ctrs. of Am., Inc. v. Sawgrass Care Ctr. Inc.,
604021 Fla. L. Weekly D2847, D2489 n.4 (Fla. 1st DCA Nov. 21, 1996) --refute the
6055allegations we earlier held sufficient as a matter of pleading to support a
6068claim of standing. Our decision today comports fully with the question of law
6081actually decided when we saw the case last.
6089ENDNOTE
60901/ Edgewater Beach Owners Association, Inc. v. Board of County Commissioners of
6102Walton County, 645 So.2d 541 (Fla. 1st DCA 1994)
- Date
- Proceedings
- Date: 01/23/1997
- Proceedings: First DCA Opinion
- Date: 11/18/1996
- Proceedings: Motion for Joinder (filed in the First DCA) filed.
- Date: 10/25/1995
- Proceedings: Final Order filed.
- Date: 10/16/1995
- Proceedings: (FLWAC) Agenda filed.
- PDF:
- Date: 07/26/1995
- Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 04/13/95 & 05/26/95.
- Date: 06/26/1995
- Proceedings: Petitioner's Proposed Recommended Order (for HO signature) filed.
- Date: 06/26/1995
- Proceedings: Department of Community Affairs Proposed Recommended Order W/Disk (HO has disk) filed.
- Date: 06/26/1995
- Proceedings: Notice of Filing Respondents Proposed Recommended Order; (Respondent)Recommended Order filed.
- Date: 06/22/1995
- Proceedings: Order sent out. (motion granted)
- Date: 06/21/1995
- Proceedings: Petitioner's Motion for Extension of Time to File Proposed Recommended Orders; Order On Petitioner's Motion for Extension of Time to File Proposed Recommended Order (for HO signature) filed.
- Date: 06/07/1995
- Proceedings: (Petitioner) Notice of Filing Transcript of Hearing; Final Hearing Transcript (April 13, 1995, tagged); Continuation of Final Hearing (May 26, 1996, tagged) filed.
- Date: 05/22/1995
- Proceedings: (Petitioner) Notice of Additional Attorney filed.
- Date: 05/09/1995
- Proceedings: Order sent out. (motion denied)
- Date: 05/05/1995
- Proceedings: (Petitioner) Notice of Telephone Hearing filed.
- Date: 05/02/1995
- Proceedings: (Petitioner) Motion for Leave to Serve Second Amended Petition; (Petitioner) Second Amended Petition; (Petitioner) Memorandum of Law filed.
- Date: 04/28/1995
- Proceedings: Notice of Substitution of Counsel for Department of Community Affairs filed.
- Date: 04/26/1995
- Proceedings: Order sent out. (hearing rescheduled for 5/26/95; 9:00am; Defuniak Springs)
- Date: 04/26/1995
- Proceedings: Affidavit for Nonappearance (from Teresa Hudson) filed.
- Date: 04/18/1995
- Proceedings: (Petitioner) Document Request filed.
- Date: 04/14/1995
- Proceedings: (Petitioner) Notice of Appearance filed.
- Date: 04/13/1995
- Proceedings: (Petitioner) Motion for Continuance; (Petitioner) Petition to Take Official Recognition; (Petitioner) Notice to Produce At Trial; (Petitioner) Notice of Additional Exhibits filed.
- Date: 04/11/1995
- Proceedings: Order sent out. (motion denied)
- Date: 04/11/1995
- Proceedings: Notice of Appearance of Co-Counsel for Department of Community Affairs filed.
- Date: 04/10/1995
- Proceedings: (Petitioner) Motion for Continuance filed.
- Date: 04/10/1995
- Proceedings: Joint Prehearing Stipulation filed.
- Date: 04/10/1995
- Proceedings: KPM's Motion in Limine filed.
- Date: 03/28/1995
- Proceedings: (Respondent) Notice of Taking Deposition filed.
- Date: 03/21/1995
- Proceedings: Order sent out. (motion granted)
- Date: 03/14/1995
- Proceedings: Florida Department of Community Affairs Motion to Intervene filed.
- Date: 03/13/1995
- Proceedings: Order Designating Location of Hearing sent out. (hearing set for 4/13/95; 9:30am; Defuniak Springs)
- Date: 02/15/1995
- Proceedings: Order of Prehearing Instructions sent out.
- Date: 02/15/1995
- Proceedings: Notice of Hearing sent out. (hearing set for 4/13/95; 9:30am; Defuniak Springs)
- Date: 02/14/1995
- Proceedings: KPM, LTD.'s Response to Initial Order filed.
- Date: 02/13/1995
- Proceedings: (Petitioner) Response to Initial Order filed.
- Date: 02/10/1995
- Proceedings: Initial Order sent out. (to N. Linnan only)
- Date: 02/10/1995
- Proceedings: (Respondent) Notice of Appearance filed.
- Date: 02/03/1995
- Proceedings: Initial Order issued.
- Date: 01/31/1995
- Proceedings: Agency Referral ; Notice of Appeal; Petition; (3) Notice of Commission Meeting; to K. Tucker and T. Tinker from A. Parris (Re:Final Order Hearing Continued); to R. Hassler from S. Ferro Re: Appeal to FLWAC by Edgewater Beach Owners As