98-001326
Jeffery Jay Frankel vs.
Department Of Environmental Protection
Status: Closed
Recommended Order on Tuesday, January 12, 1999.
Recommended Order on Tuesday, January 12, 1999.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8JEFFREY JAY FRANKEL, )
12)
13Petitioner, )
15)
16vs. ) Case No. 98-1326
21)
22DEPARTMENT OF ENVIRONMENTAL )
26PROTECTION, )
28)
29Respondent. )
31_________________________________)
32RECOMMENDED ORDER
34Pursuant to notice, a Section 120.57(1) hearing was held in
44this case on July 21, 1998, by video teleconference, at sites in
56Key West and Tallahassee, Florida, before Stuart M. Lerner, a
66duly designated Administrative Law Judge of the Division of
75Administrative Hearings.
77APPEARANCES
78For Petitioner: Jeffrey Jay Frankel, pro se
85963 Hawksbill Lane
88Sugarloaf Key, Florida 33042
92For Respondent: Francine M. Ffolkes, Esquire
98Department of Environmental Protection
1023900 Commonwealth Boulevard
105Mail Station 35
108Tallahassee, Florida 32399-3000
111STATEMENT OF THE ISSUE
115Whether Petitioner should be granted the relief requested in
124his petition challenging the Department of Environmental
131Protection's Consolidated Notice of Denial [of] Environmental
138Resource Permit and Consent of Use to Use Sovereign Submerged
148Lands.
149PRELIMINARY STATEMENT
151On or about January 8, 1998, the Department of Environmental
161Protection (Department) served on Petitioner a Consolidated
168Notice of Denial [of] Environmental Resource Permit and Consent
177of Use to Use Sovereign Submerged Lands (Consolidated Notice).
186By letter dated January 20, 1998, Petitioner challenged the
195Consolidated Notice and requested an administrative hearing on
203the matter. On March 20, 1998, the case was referred to the
215Division of Administrative Hearings (Division) for assignment of
223an Administrative Law Judge to conduct the hearing Petitioner had
233requested.
234As noted above, the hearing was held on July 21, 1998. Four
246witnesses testified at the hearing: Petitioner; Grady Sullivan;
254Edward Barham, an Environmental Specialist II with the
262Department; and Randal Grau, an Environmental Manager with the
271Department. In addition to the testimony of these four
280witnesses, various exhibits were offered and received into
288evidence.
289The evidentiary record was left open to allow the Department
299the opportunity to take the depositions of R. J. Helbling and
310Bill Lyons and to offer the transcripts of these depositions into
321evidence in lieu of the deponents' live testimony. Petitioner
330was advised that, if he desired to present any additional
340evidence to rebut Mr. Helbling's and Mr. Lyons' testimony, he
350needed to so notify the undersigned in writing no later than
361seven days from the date of the filing of the deposition
372transcripts.
373On October 20, 1998, the transcripts of Mr. Helbling's and
383Mr. Lyons' depositions (along with two exhibits, Respondent's
391Exhibits 25 and 26, that were discussed during the depositions)
401were filed with the Division. As of November 12, 1998,
411Petitioner had not filed written notification that he desired to
421present any rebuttal evidence. Accordingly, on that date, the
430undersigned issued an Order in which he announced the following:
4401. The transcripts of Mr. Helbling's and Mr.
448Lyons' depositions, together with
452Respondent's Exhibits 25 and 26, are received
459into evidence.
4612. Proposed recommended orders in this case
468shall be filed with the Division of
475Administrative Hearings no later than
480January 4, 1999.
483Petitioner and the Department, on December 29, 1998, and
492January 4, 1999, respectively, filed their proposed recommended
500orders. These post-hearing submittals have been carefully
507considered by the undersigned.
511FINDINGS OF FACT
514Based upon the evidence adduced at hearing and the record as
525a whole, the following findings of fact are made:
5341. Petitioner is a collector and wholesaler of various
"543saltwater products," as defined in Chapter 370, Florida
551Statutes. 1
5532. He possess a saltwater products license (issued pursuant
562to the provisions of Chapter 370, Florida Statutes, and Chapter
57246-42, Florida Administrative Code), with a restricted species
580and marine life endorsement, which allows him to engage in these
591activities.
5923. Petitioner collects and sells, among other things, what
601is referred to as "live sand," a calcium carbonate sediment used
612in public and home aquaria as a decorative detoxifying agent.
6224. "Live sand" is found on offshore water bottoms in the
633Florida Keys (where Petitioner engages in his collection
641activities) and other areas in Florida.
6475. "Live sand" consists primarily of the calcified (dead)
656remains of Halimeda plants.
6606. Halimeda plants (generally on a seasonal basis) produce
669plates, which they ultimately shed. These plates, through
677various physical and biological processes, are broken down over
686time into smaller and smaller granules.
6927. Halimeda plants are very productive (in terms of the
702number of plates they produce), but they are found only in
713certain (not all) offshore areas in the Florida Keys.
7228. While the granules that make up the "live sand"
732Petitioner collects and sells consist of dead plant matter,
741thousands of micro and macroorganisms (in a cubic foot area),
751representing numerous species, live amongst these granules and
759therefore are also removed from the water as a result of
770Petitioner's collection activities.
7739. The microorganisms living in "live sand" include
781nitrosomous bacteria. The presence of nitrosomous bacteria
788enables "live sand" to neutralize the ammonia waste products of
798fish in public and home aquaria.
80410. Among the macroorganisms living in "live sand" are
813mollusks, worms, arthropods, and echinoderms.
81811. These organisms are an important part of the diet of
829other species, including protected species such as the spiny
838lobster ( Panulirus argus ), which itself is part of the food
850supply for fish in the area.
85612. Petitioner collects "live sand" by diving underwater
864and using his hands to scoop up and place in buckets the top
877layers of the bottom ("live sand") substrate.
88613. Such collection activities have negative environmental
893consequences that are not insignificant.
89814. They adversely impact water quality in the waters in
908which they occur and in adjacent waters inasmuch as they increase
919turbidity and reduce biological diversity. Excavation of the top
928layer of bottom substrate exposes the siltier sediment below,
937which, when disturbed, reduces water clarity and therefore also
946the amount of sunlight that penetrates the water. Furthermore,
955this newly exposed substrate, because of its anaerobic nature, is
965unable to attract a significant benthic community comparable to
974that found in the "live sand" that previously covered it.
98415. In addition, because these collection activities result
992in the removal of organisms that are important components of the
1003aquatic food chain and in loss of their habitats, these
1013activities have an adverse effect on marine productivity and,
1022resultantly, on fishing and recreational values.
102816. The "live sand" that is the subject of the instant
1039controversy is located in Monroe County within the boundaries of
1049the Florida Keys National Marine Sanctuary in state waters
1058designated Class III, Outstanding Florida Waters (OFW). 2
106617. Petitioner first contacted the Department in writing
1074regarding the removal of this "live sand" in May of 1997, when he
1087sent the Department a letter which read, in pertinent part, as
1098follows:
1099REF: Collection of Sand for Use in Aquari[a]
1107Pursuant to our recent telephone
1112conversation, I respectfully request that I
1118receive a letter of de minimis for the
1126aforementioned activity.
1128The sand is collected by hand using five
1136gallon buckets. The collection occurs under
1142water [at] a depth of approximately 20 feet.
1150The sand occurs in an area devoid of marine
1159grasses, plants and corals. No sand is taken
1167from or near shorelines and no sedimentary
1174resultant is produced. I intend to collect
1181four five gallon buckets each of which
1188contains 50 pounds of sand. This collection
1195is to occur once a month. . . .
120418. By letter dated June 2, 1997, the Department
1213acknowledged receipt of Petitioner's letter and requested that he
1222provide "additional information" to enable the Department to
1230determine whether it should grant him "an exemption from the need
1241for an Environmental Resource Permit pursuant to Part IV, Chapter
1251373, Florida Statutes (F.S.), and an authorization to use state-
1261owned submerged lands, pursuant to Chapters 253 and 258, F.S., to
1272collect sand, by hand, from underwater."
127819. On August 28, 1997, Petitioner supplied the Department
1287with an "addendum to [his] original request for consideration" in
1297which he specified the location of his "proposed collection" of
"1307live sand" as "Lat. N 24.31.29 - Lon. W 081.34.40.
131720. The Department deemed Petitioner's "addendum"
1323insufficient to render his paperwork "complete." By letter dated
1332September 23, 1997, the Department so advised Petitioner. Along
1341with letter, the Department provided Petitioner with the
1349following "revised request for additional information identifying
1356the remaining items necessary to complete [his] application":
1365Part I
1367REVISED COMPLETENESS SUMMARY FOR SAND
1372COLLECTION
13731. The proposed project will require an
1380Environmental Resource Permit. The correct
1385processing fee for this project is $500.00.
1392Provide a $500 processing fee payable to the
1400Department of Environmental Protection.
14042. In your letter received May 6, 1997,
1412requesting a De Minimis exemption you state
1419you intend to collect four (4), five (5)
1427gallon buckets of sand each of which contains
1435fifty (50) pounds of sand per month. A
1443letter you submitted to the Department from
1450the Army Corps of Engineers (dated May 9,
14581997) states you will collect four (4) or
1466five (5), five (5) gallon buckets three (3)
1474times per month. Please indicate the
1480quantity of sand you propose[] to collect per
1488month.
1489Part II CONSENT OF USE (Chapters 18-18, 18-20
1497and 18-21, Florida Administrative Code)
1502For your information
1505If the project develops to the point where
1513proposed dredging will be recommended for
1519authorization, payment for the removal of
1525sovereign submerged land will be required at
1532$3.25 per cubic yard, or a minimum payment of
1541$50.00 prior to issuance of the
1547authorization. Do not provide payment until
1553requested by Department staff. [See 18-
155921.011(3)(a), F.A.C.]
156121. Petitioner timely responded to the Department's
"1568revised request for additional information" by letter dated
1576October 10, 1997, to which he attached the requested "processing
1586fee." In his letter, Petitioner advised the Department that it
1596was his "intent to collect approximately 600 (six hundred) pounds
1606of material each month."
161022. Following its receipt of Petitioner's letter and
1618accompanying "processing fee," the Department sent letters to
1626potentially affected parties advising them of Petitioner's
"1633proposed [sand collection] activit[ies]" and soliciting their
1640comments concerning these activities. The Florida Department of
1648Community Affairs responded to the Department's request by
1656indicating, in written correspondence it sent to the Department,
1665that it had "no objection to the proposed project." The National
1676Oceanic and Atmospheric Administration (NOAA) also provided
1683written comments to the Department. It did so by letter dated
1694November 21, 1997, which read as follows:
1701The following are comments from the Florida
1708Keys National Marine Sanctuary (FKNMS)
1713concerning the application from Jeff Frankel
1719to collect live sand, File No 44-0128760-001.
1726These comments reflect the consensus of both
1733NOAA and FDEP Sanctuary staff.
1738The harvest of live sand is viewed by the
1747Sanctuary as dredging. This activity is
1753considered neither fishing nor traditional
1758fishing activity. Therefore, "harvesting of
1763live sand" is within the prohibition against
1770dredging, or otherwise altering the seabed of
1777the Sanctuary and does not fall within the
1785exception for "traditional fishing
1789activities" as Mr. Frankel asserts. As such
1796this activity should not be conducted in the
1804Sanctuary without a Federal or State permit.
1811The Sanctuary is opposed to permitting this
1818activity in Federal or State waters for the
1826following reasons:
18281) As stated above, it is a dredging 3
1837activity which is prohibited.
18412) The Sanctuary exists because of the
1848unique and nationally significant resources
1853found here. These resources exist due to the
1861dynamic ecosystem of which sand, and the
1868meiofaunal communities found therein, is a
1874major component. The Sanctuary is opposed to
1881unnecessary alteration of the ecosystem
1886particularly when viable alternatives exist
1891such as harvesting outside the FKNMS in Gulf
1899waters and aquaculture.
19023) Sixty-five percent of the Sanctuary
1908seabottom is State sovereign lands. Removal
1914of the quantities of substrate for commercial
1921purposes does not appear to be in the public
1930interest.
19314) Pursuant to the intragency compact
1937agreement between the State of Florida and
1944the National Oceanic and Atmospheric
1949Administration dated May 19, 1997, NOAA will
1956not permit a prohibited activity in federal
1963waters in the Sanctuary that is not allowed
1971in the State waters of the Sanctuary.
1978We appreciate the opportunity to comment on
1985this application.
198723. On January 8, 1998, the Department issued its
1996Consolidated Notice of Denial [of] Environmental Resource Permit
2004and Consent of Use to Use Sovereign Submerged Lands. In its
2015Consolidated Notice, the Department gave the following reasons
2023for its action:
2026The Department hereby denies the permit for
2033the following reason:
2036The proposed project will directly impact
2042water quality by removal of approximately 660
2049pounds of "live sand" from state-owned
2055sovereign submerged land each month. The
2061material collected consists of dead
2066calcareous green algae ( Halimeda spp.) and
2073calcium carbonate grains. This substrate is
2079important habitat for grazers and
2084detritivores and it contains an extensive and
2091diverse invertebrate community. . . .
2097The project as proposed does not comply with
2105the specific criteria within; Chapter 373,
2111F.S., F.A.C. Rule 62-300, and Section 4.2 of
2119the Basis of Review for Environmental
2125Resource Permit Applications within the
2130South Florida Water Management District.
2135The above impacts are expected to adversely
2142affect marine productivity, fisheries,
2146wildlife habitat, and water quality.
2151The applicant has not provided reasonable
2157assurance that the immediate and long-term
2163impacts of the project will not result in the
2172violation of water quality standards pursuant
2178to F.A.C. Rule 62-312.150(3) and 62-312.070.
2184Specific State Water Quality Standards in
2190F.A.C. Rules 62-302.500, 62-302.510, 62-
2195302.560 and 62-4.242 that will be affected by
2203the completion of the project include the
2210following:
2211Biological Integrity- . . . .
2217This project will also result in the
2224following matter which are not clearly in the
2232public interest pursuant to Section
2237373.414(1)(a), F.S.:
2239a. adversely affect the conservation of fish
2246and wildlife, including endangered species,
2251or their habitats;
2254b. diminish the current condition and
2260relative value of functions being performed
2266by areas affected by the proposed activity;
2273c. adversely affect the fishing or
2279recreational values or marine productivity in
2285the vicinity of the activity;
2290d. the activity will be permanent in nature;
2298e. adversely affect the functions and
2304relative value of the habitat within the area
2312of the proposed project.
2316Therefore, the Applicant has not provided
2322reasonable assurance that the project is
2328clearly in the public interest pursuant to
2335Section 373.414(1)(a), F.S.
2338The request for authorization to use
2344sovereign submerged lands is denied because
2350the Applicant has not met all applicable
2357requirements for proprietary authorizations
2361to use sovereign submerged lands, pursuant to
2368Article X, Section 11 of the Florida
2375Constitution, Chapter 253 F,S., associated
2381Chapter 18-21, F.A.C., and the policies of
2388the Board of Trustees.
2392Specifically, operation of the activity is
2398inconsistent with management policies,
2402standards and criteria of F.A.C. Rule 18-
240921.00401(2) and 18-21.004. The Applicant has
2415not provided reasonable assurance that the
2421activity will be clearly "in the public
2428interest," will maintain essentially natural
2433conditions, will not cause adverse impacts to
2440fish and wildlife resources or public
2446recreation or navigation, and will not
2452interfere with the riparian rights of
2458adjacent property owners.
2461In addition, the project is inconsistent with
2468the goals and objectives of the "Conceptual
2475State Lands Management Plan," adopted by the
2482Board of Trustees on March 17, 1981.
2489The . . . activity is inconsistent with
2497Section 18-21.00401(2), F.A.C., the
2501authorization to use sovereign submerged
2506lands cannot be approved, in accordance with
2513Sections 18-21.00401 and 62-343.075, F.A.C.,
2518because the activity does not meet the
2525conditions for issuance of a standard general
2532of individual permit under Part IV of Chapter
2540373, F.S., as described above.
254524. The Consolidated Notice accurately describes the
2552adverse impacts of the "project" which is subject of the instant
2563case (Project).
256525. Petitioner has not proposed any measures to mitigate
2574these adverse impacts.
257726. If the Department authorizes the Project, it is
2586reasonable to anticipate that other collectors of "live sand"
2595would seek the Department's approval to engage in similar
2604activity in the area.
260827. If these other projects were also approved, there would
2618be additional adverse environmental consequences.
262328. As the Consolidated Notice alleges, Petitioner has
2631failed to provide reasonable assurance that the Project would not
2641degrade the ambient water quality of the OFW in which the Project
2653would be undertaken, nor has he provided reasonable assurance
2662that the Project is clearly in the public interest.
2671CONCLUSIONS OF LAW
267429. Article X, Section 11, of the Florida Constitution
2683provides as follows with respect to "[s]overeignty lands," such
2692as those in the Florida Keys National Marine Sanctuary from which
2703Petitioner proposes to remove "live sand":
2710The title to lands under navigable waters,
2717within the boundaries of the state, which
2724have not been alienated, including beaches
2730below mean high water lines, is held by the
2739state, by virtue of its sovereignty, in trust
2747for all the people. Sale of such lands may
2756be authorized by law, but only when in the
2765public interest. Private use of portions of
2772such lands may be authorized by law, but only
2781when not contrary to the public interest.
278830. Pursuant to 253.03(1), Florida Statutes, the Board of
2797Trustees of the Internal Improvement Trust Fund (Board), which is
2807comprised of the Governor and Cabinet, "is vested and charged
2817with the acquisition, administration, management, control,
2823supervision, conservation, protection, and disposition" of all
2830state-owned lands, including those "sovereignty lands" referenced
2837in Article X, Section 11, of the Florida Constitution.
284631. The Board has also been delegated the authority to
2856adopt rules necessary to carry out these functions. Section
2865253.03(7)(a), Florida Statutes.
286832. The Board has adopted such rules.
287533. One such rule the Board has adopted is Rule 18-21.004,
2886Florida Administrative Code, which sets forth "[m]anagement
2893[p]olicies, [s]tandards, and [c]riteria." It provides, in
2900pertinent part, as follows:
2904The following management policies, standards,
2909and criteria shall be used in determining
2916whether to approve, approve with conditions
2922or modifications, or deny all requests for
2929activities on sovereign submerged lands.
2934(1) General Proprietary
2937(a) For approval, all activities on
2943sovereignty lands must be not contrary to the
2951public interest, except for sales which must
2958be in the public interest.
2963(b) All leases, easements, deeds or other
2970forms of approval for sovereignty land
2976activities shall contain such terms,
2981conditions, or restrictions as deemed
2986necessary to protect and manage sovereignty
2992lands.
2993(c) Equitable compensation shall be required
2999for leases and easements which generate
3005revenues, monies or profits for the user or
3013that limit or preempt general public use.
3020Public utilities and state or other
3026governmental agencies exempted by law shall
3032be excepted from this requirement.
3037(d) Activities on sovereignty lands shall be
3044limited to water dependent activities only
3050unless the [B]oard determines that it is in
3058the public interest to allow an exception as
3066determined by a case by case evaluation.
3073Public projects which are primarily intended
3079to provide access to and use of the
3087waterfront may be permitted to contain minor
3094uses which are not water dependent if:
31011. located in areas along seawalls or other
3109nonnatural shorelines;
31112. located outside of aquatic preserves or
3118class II waters; and
31223. the nonwater dependent uses are
3128incidental to the basic purpose of the
3135project, and constitute only minor nearshore
3141encroachments on sovereign lands. . . .
3148(e) Stilt houses, boathouses with living
3154quarters, or other such residential
3159structures shall be prohibited on sovereignty
3165lands.
3166(f) The State Lands Management Plan shall be
3174considered and utilized in developing
3179recommendations for all activities on
3184sovereignty lands. . . .
3189(2) Resource Management
3192(a) All sovereignty lands shall be
3198considered single use lands and shall be
3205managed primarily for the maintenance of
3211essentially natural conditions, propagation
3215of fish and wildlife, and traditional
3221recreational uses such as fishing, boating,
3227and swimming. Compatible secondary purposes
3232and uses which will not detract from or
3240interfere with the primary purpose may be
3247allowed.
3248(b) Activities which would result in
3254significant adverse impacts to sovereignty
3259lands and associated resources shall not be
3266approved unless there is no reasonable
3272alternative and adequate mitigation is
3277proposed.
3278(c) The Department . . . biological
3285assessments and reports by other agencies
3291with related statutory, management, or
3296regulatory authority may be considered in
3302evaluating specific requests to use
3307sovereignty lands. Any such reports sent to
3314the [D]epartment in a timely manner shall be
3322considered.
3323(d) Activities shall be designed to minimize
3330or eliminate any cutting, removal, or
3336destruction of wetland vegetation (as listed
3342in Rule 17-4.020(17), Florida Administrative
3347Code) on sovereignty lands. . . .
3354(g) Severance of materials from sovereignty
3360lands shall be approved only if the proposed
3368dredging is the minimum amount necessary to
3375accomplish the stated purpose and is designed
3382to minimize the need for maintenance
3388dredging.
3389(h) Severance of materials for the primary
3396purpose of providing upland fill shall not be
3404approved unless no other reasonable source of
3411materials is available or the activity is
3418determined to be in the public interest.
3425(i) Activities on sovereignty lands shall be
3432designed to minimize or eliminate adverse
3438impacts on fish and wildlife habitat.
3444Special attention and consideration shall be
3450given to endangered and threatened species
3456habitat.
3457(j) To the maximum extent feasible, all
3464beach compatible dredge materials shall be
3470placed on beaches or within the nearshore
3477sand system. . . .
348234. Another rule adopted by the Board pursuant to the
3492authority delegated it pursuant to Section 253.03(7)(a), Florida
3500Statutes is Rule 18-21.003, Florida Administrative Code,
3507subsection (40) of which provides as follows:
"3514Public interest" [as used in Rule 18-21.004,
3521Florida Administrative Code] means
3525demonstrable environmental, social, and
3529economic benefits which would accrue to the
3536public at large as a result of a proposed
3545action, and which would clearly exceed all
3552demonstrable environmental, social, and
3556economic costs of the proposed action. In
3563determining the public interest in a request
3570for use, sale, lease, or transfer of interest
3578in sovereignty lands or severance of
3584materials from sovereignty lands, the [B]oard
3590shall consider the ultimate project and
3596purpose to be served by said use, sale,
3604lease, or transfer of lands or materials.
361135. The rules adopted by the Board in Chapter 18-21,
3621Florida Administrative Code:
3624are to implement the administrative and
3630management responsibilities of the [B]oard
3635and [D]epartment regarding sovereign
3639submerged lands. Responsibility for
3643environmental permitting of activities and
3648water quality protection on sovereign and
3654other lands is vested with the Department of
3662Environmental Protection. These rules are
3667considered cumulative. Therefore, a person
3672planning an activity should consult other
3678applicable department rules as well as the
3685rules of the Department of Environmental
3691Protection.
3692Rule 18-21.002(1), Florida Administrative Code.
369736. The Board is authorized to delegate to the Department
"3707any statutory duty or obligation relating to the acquisition,
3716administration, or disposition" of state-owned land. Section
3723253.002(1), Florida Statutes. "Delegations to the [D]epartment
3730. . . of authority to take final action on applications for
3742authorization to use submerged lands owned by the [B]oard . . . ,
3754without any action on behalf of the [B]oard . . . , [must] be by
3768rule." Section 253.002(2), Florida Statutes.
377337. The Board has adopted a rule, Rule 18-21.0051, Florida
3783Administrative Code, delegating to the Department:
3789the authority to review and take final agency
3797action on applications to use sovereign
3803submerged lands when the application involves
3809an activity for which that agency has
3816permitting responsibility . . . unless the
3823proposed activity includes any of the
3829following:
3830(a) docking facilities with more than 50
3837slips, and additions to existing docking
3843facilities where the number of proposed new
3850slips exceeds 10% of the existing slips and
3858the total number of existing and proposed
3865additional slips exceeds 50;
3869(b) docking facilities having a preempted
3875area, as defined in Subsection 18-21.003(38),
3881F.A.C., of more than 50,000 square feet, and
3890additions to existing docking facilities
3895where the size of the proposed additional
3902preempted area exceeds 10% of the existing
3909preempted area and the total of existing and
3917proposed additional preempted area exceeds
392250,000 square feet;
3926(c) private easements of more than 5 acres;
3934or
3935(d) the establishment of a mitigation bank.
394238. In exercising its delegated authority "to review and
3951take final agency action on applications to use sovereign
3960submerged lands," the Department must act in accordance with the
3970provisions of Article X, Section 11, of the Florida Constitution,
3980Chapter 253, Florida Statutes, and Chapter 18-21, Florida
3988Administrative Code.
399039. Section 373.427, Florida Statutes, authorizes the
3997Department to adopt a rule "requiring concurrent application
4005submittal and establishing a concurrent review procedure for any
4014activity regulated under [Chapter 373, Part IV, Florida Statutes]
4023that also requires . . . [p]ropriety authorization under
4032[C]hapter 253 . . . to use submerged lands owned by the [B]oard,"
4045such as the dredging and collection activity proposed by
4054Petitioner in the instant case. 4
406040. The Department has adopted such a rule, Rule
406962-343.075, Florida Administrative Code, which provides, in
4076pertinent part, as follows:
4080(1) A single application shall be submitted
4087and reviewed for activities that require an
4094individual or standard general environmental
4099resource permit under Part IV of Chapter 373,
4107F.S., and a proprietary authorization under
4113Chapters 253 . . ., F.S., to use sovereign
4122submerged lands. In such cases, the
4128application shall not be deemed complete, and
4135the timeframes for approval or denial shall
4142not commence, until all information required
4148by applicable provisions of Part IV of
4155Chapter 373, F.S., and proprietary
4160authorization under Chapters 253 . . ., F.S.,
4168and rules adopted thereunder for both the
4175environmental resource permit and the
4180proprietary authorization is received.
4184(2) No application under this section shall
4191be approved until all the requirements of
4198applicable provisions of Part IV of Chapter
4205373, F.S., and proprietary authorization
4210under Chapters 253 . . ., F.S., and rules
4219adopted thereunder for both the individual or
4226standard general environmental resource
4230permit and the proprietary authorization are
4236met. The approval shall be subject to all
4244permit conditions imposed by such rules.
4250(3) For an application reviewed under this
4257section for which a request for proprietary
4264authorization to use sovereign submerged
4269lands has been delegated to the Department
4276. . . to take final action without action by
4286the Board of Trustees of the Internal
4293Improvement Trust Fund, the Department . . .
4301shall issue a consolidated notice of intent
4308to issue or deny the environmental resource
4315permit and the proprietary authorization
4320within 90 days of receiving a complete
4327application under this section. . . .
4334(5) . . . [I]f an administrative proceeding
4342under Section 120.57, F.S., is properly
4348requested on both the environmental resource
4354permit and the proprietary authorization
4359under this section, the review shall be
4366conducted as a single consolidated
4371administrative proceeding. If an
4375administrative proceeding under Section
4379120.57, F.S., is properly requested on either
4386the environmental resource permit or the
4392proprietary authorization under this section,
4397final agency action shall not be taken on
4405either authorization until the administrative
4410proceeding is concluded.
4413(6) Appellate review of any consolidated
4419order under this section is governed by the 5
4428provisions of Section 373.4275, F.S. . . .
443641. Before determining whether, and under what conditions,
4444if any, it should grant a request for an environmental resource
4455permit under Chapter 373, Part IV, Florida Statutes (made, as
4465required by Rule 62-343.075, Florida Administrative Code,
4472concurrently with a request for proprietary authorization to use
4481state-owned submerged lands), the Department must evaluate the
4489request in light of the following provisions of Section 373.414,
4499Florida Statutes:
4501(1) . . . [T]he [D]epartment shall require
4509the applicant to provide reasonable assurance
4515that state water quality standards applicable
4521to waters as defined in s. 403.031(13) will 6
4530not be violated and reasonable assurance
4536that such activity in, on, or over surface
4544waters or wetlands, as delineated in s.
4551373.421(1), is not contrary to the public
4558interest. However, if such an activity
4564significantly degrades or is within an
4570Outstanding Florida Water, as provided by
4576[D]epartment rule, the applicant must provide
4582reasonable assurance that the proposed
4587activity will be clearly in the public
4594interest.
4595(a) In determining whether an activity,
4601which is in, on, or over surface waters or
4610wetlands, as delineated in s. 373.421(1), and
4617is regulated under this part, is not contrary
4625to the public interest or is clearly in the
4634public interest, . . . the [D]epartment shall
4642consider and balance the following criteria:
46481. Whether the activity will adversely
4654affect the public health, safety, or welfare
4661or the property of others;
46662. Whether the activity will adversely
4672affect the conservation of fish and wildlife,
4679including endangered or threatened species, 7
4685or their habitats;
46883. Whether the activity will adversely
4694affect navigation or the flow of water or
4702cause harmful erosion or shoaling;
47074. Whether the activity will adversely
4713affect the fishing or recreational values or
4720marine productivity in the vicinity of the
4727activity;
47285. Whether the activity will be of a
4736temporary or permanent nature;
47406. Whether the activity will adversely
4746affect or will enhance significant historical
4752and archaeological resources under the
4757provisions of s. 267.061; and
47627. The current condition and relative value
4769of functions being performed by areas
4775affected by the proposed activity.
4780(b) If the applicant is unable to otherwise
4788meet the criteria set forth in this
4795subsection, . . . the [D]epartment, in
4802deciding to grant or deny a permit, shall
4810consider measures proposed by or acceptable
4816to the applicant to mitigate adverse effects
4823that may be caused by the regulated activity.
4831Such measures may include, but are not
4838limited to, onsite mitigation, offsite
4843mitigation, offsite regional mitigation, and
4848the purchase of mitigation credits from
4854mitigation banks permitted under s. 373.4136.
4860It shall be the responsibility of the
4867applicant to choose the form of mitigation.
4874The mitigation must offset the adverse
4880effects caused by the regulated
4885activity. . . .
4889(8) . . . [T]he D]epartment, in deciding
4897whether to grant or deny a permit for an
4906activity regulated under this part shall
4912consider the cumulative impacts upon surface
4918water and wetlands, as delineated in s.
4925373.421(1), within the same drainage basin as
4932defined in s. 373.403(9), of:
4937(a) The activity for which the permit is
4945sought.
4946(b) Projects which are existing or
4952activities regulated under this part which
4958are under construction or projects for which
4965permits or determinations pursuant to
4970s. 373.421 or s. 403.914 have been sought.
4978(c) Activities which are under review,
4984approved, or vested pursuant to s. 380.06, or
4992other activities regulated under this part
4998which may reasonably be expected to be
5005located within surface waters or wetlands, as
5012delineated in s. 373.421(1), in the same
5019drainage basin as defined in s. 373.403(9),
5026based upon the comprehensive plans, adopted
5032pursuant to chapter 163, of the local
5039governments having jurisdiction over the
5044activities, or applicable land use
5049restrictions and regulations. . . .
505542. "Reasonable assurance," as used in Section 373.414,
5063Florida Statutes, "contemplates . . . a substantial likelihood
5072that the project [for which the environmental resource permit is
5082sought] will be successfully implemented." Metropolitan Dade
5089County v. Coscan Florida, Inc. , 609 So. 2d 644, 648 (Fla. 3d DCA
51021992).
510343. Section 373.414, Florida Statutes, "is prohibitory. It
5111requires reasonable assurance before the project is started that
5120water quality [and the public interest] will not be violated. It
5131is not within the [Department's] province to allow [an applicant]
5141to proceed with a project . . . with no idea as to what the
5156effect on water quality [and the public interest] will be."
5166Metropolitan Dade County v. Coscan Florida, Inc. ,
5173609 So. 2d 644, 648 (Fla. 3d DCA 1992).
518244. In determining the adverse effects of a proposed
5191project, the Department should take into consideration not only
5200the direct impacts of the project, but also the "secondary"
5210impacts caused or enabled by the project. See Florida Power
5220Corporation v. Department of Environmental Regulation , 605 So. 2d
5229149, 152 (Fla. 1st DCA 1992); The Conservancy, Inc. v. A. Vernon
5241Allen Builder, Inc. , 580 So. 2d 772, 779 (Fla. 1st DCA 1991).
525345. An applicant seeking an environmental resource permit
"5261need not show any particular need or net public benefit as a
5273condition of obtaining the permit." In cases where the proposed
5283activity "would substantially degrade water quality or materially
5291harm the natural environment, [however,] the fact that a
5301substantial public need or benefit would be met by approving the
5312project may be taken into consideration in balancing adverse
5321environmental effects. This is the purpose of the public
5330interest test and the seven statutory criteria." 1800 Atlantic
5339Developers v. Department of Environmental Regulation , 552 So. 2d
5348946, 958 (Fla. 1st DCA 1989).
535446. Where, as in the instant case, the Department issues a
5365consolidated notice of intent to deny the environmental resource
5374permit and proprietary authorization sought by the applicant, the
5383applicant bears the ultimate burden (in a Section 120.57(1)
5392hearing on such preliminary action) of demonstrating, by a
5401preponderance of the evidence, entitlement to the requested
5409permit and authorization. See Metropolitan Dade County v. Coscan
5418Florida, Inc. , 609 So. 2d 644, 648 (Fla. 3d DCA 1992); Pershing
5430Industries, Inc., v. Department of Banking and Finance , 591
5439So. 2d 991, 994 (Fla. 1st DCA 1991); Cordes v. Department of
5451Environmental Regulation , 582 So. 2d 652, 654 (Fla. 1st DCA
54611991); Department of Transportation v. J.W.C., Co. , 396 So. 2d
5471778, 787 (Fla. 1st DCA 1981); Department of Health and
5481Rehabilitative Services v. Career Service Commission , 289 So. 2d
5490412, 414-15 (Fla. 4th DCA 1974).
549647. When the record evidence in the instant case is
5506examined in light of the constitutional, statutory, and rule
5515provisions cited above governing the issuance of environmental
5523resource permits and proprietary authorizations it must be
5531concluded that Petitioner has failed to meet his burden of proof.
554248. He has not provided, through his evidentiary
5550presentation, reasonable assurances that the Project (which would
5558be undertaken on state-owned submerged lands in an Outstanding
5567Florida Water) would not result in violation of state water
5577quality standards, that the Project would be clearly in the
"5587public interest," as that term is used in Section 373.414,
5597Florida Statutes (relating to requests for environmental resource
5605permits), or that the Project would not be contrary to the
"5616public interest," as defined in Rule 18-21.003(40), Florida
5624Administrative Code (relating to requests for proprietary
5631authorizations).
563249. It does not appear from the evidentiary record in this
5643case that there is a reasonable likelihood that the adverse
5653effects of the Project would be outweighed by the Project's
5663benefits. Furthermore, Petitioner has not proposed, nor has he
5672agreed to, any specific mitigative measure or measures that would
5682offset the adverse effects of the Project to such an extent as to
5695justify the Department's approval of the Project.
570250. In view of the foregoing, Petitioner should be granted
5712neither an environmental resource permit for the Project, nor a
5722lease to use sovereign submerged lands.
5728RECOMMENDATION
5729Based on the foregoing Findings of Fact and Conclusions of
5739Law, it is
5742RECOMMENDED that the Department issue a final order denying
5751Petitioners' application for an environmental resource permit and
5759for a lease to use sovereign submerged lands.
5767DONE AND ENTERED this 12th day of January, 1999, in
5777Tallahassee, Leon County, Florida.
5781___________________________________
5782STUART M. LERNER
5785Administrative Law Judge
5788Division of Administrative Hearings
5792The DeSoto Building
57951230 Apalachee Parkway
5798Tallahassee, Florida 32399-3060
5801(850) 488-9675 SUNCOM 278-9675
5805Fax Filing (850) 921-6847
5809www.doah.state.fl.us
5810Filed with the Clerk of the
5816Division of Administrative Hearings
5820this 12th day of January, 1999.
5826ENDNOTES
58271 "Saltwater products," as used in Chapter 370, Florida Statutes,
5837are "any species of saltwater fish, marine plant, or echinoderm,
5847except shells, and salted, cured, canned, or smoked seafood."
58562 With respect to Petitioner's collection of "live sand" in
5866federal waters outside the boundaries of the Florida Keys
5875National Marine Sanctuary, Petitioner received the following
5882correspondence, dated May 9, 1997, from the United States Army
5892Corps of Engineers:
5895Reference is made to your inquiry on 3 May
59041997, concerning the collection of sand which
5911is located in various depths of water beyond
5919the three mile limit outside the boundaries
5926of the Florida Keys National Marine
5932Sanctuary. The sand is collected underwater
5938by hand and placed in five gallon buckets and
5947then winced to the surface. The amount
5954collected is normally four or five buckets
5961(each bucket weighs approximately 50 pounds)
5967three times a month. The sand is collected
5975from unvegetated areas, which are also devoid
5982of marine communities such as hard or soft
5990corals, offshore of Monroe County, Florida.
5996The project as proposed is considered de
6003minimis activity and is not currently
6009regulated under Section 10 of the Rivers and
6017Harbors Act of 1899. Furthermore, a permit
6024will not be required in accordance with
6031Section 404 of the Clean Water Act as it will
6041not involve the discharge of dredged or fill
6049material into waters of the United States.
6056This letter does not obviate the requirement
6063to obtain any other Federal, State, or local
6071permits which may be necessary for your
6078project.
6079Thank you for your cooperation with our
6086permit program.
60883 NOAA's regulations governing the Florida Keys National Marine
6097Sanctuary are found, among other places in 15 CFR Part 922,
6108Section 922.163(a)(3) of which provides, in pertinent part, as
6117follows:
6118§ 922.163 Prohibited activities--Sanctuary-
6122wide.
6123[T]he following activities are prohibited and
6129thus are unlawful for any person to conduct
6137or to cause to be conducted:
6143(3) Alteration of, or construction on, the
6150seabed. Drilling into, dredging, or
6155otherwise altering the seabed of the
6161Sanctuary, or engaging in prop-dredging; or
6167constructing, placing or abandoning any
6172structure, material, or other matter on the
6179seabed of the Sanctuary, except as an
6186incidental result of: . . .
6192(ii) Traditional fishing activities not
6197otherwise prohibited by this part; . . .
62054 "Dredging," as used in Part IV (Sections 373.403 through
6215373.461) of Chapter 373, Florida Statutes, is defined in Section
6225373.403(13), Florida Statutes, as follows:
"6230Dredging" means excavation, by any means, in
6237surface waters or wetlands, as delineated in
6244s. 373.421(1). It also means the excavation,
6251or creation, of a water body which is, or is
6261to be, connected to surface waters or
6268wetlands, as delineated in s. 373.421(1),
6274directly or via an excavated water body or
6282series of water bodies.
"6286Dredging" in state waters is an activity regulated by Chapter
6296373, Part IV, Florida Statutes, for which an environmental
6305resource permit must be obtained unless the activity is exempt
6315from such permitting requirements pursuant to Section 373.406,
6323Florida Statutes, which provides as follows:
6329373.406 Exemptions.
6331The following exemptions shall apply:
6336(1) Nothing herein, or in any rule,
6343regulation, or order adopted pursuant hereto,
6349shall be construed to affect the right of any
6358natural person to capture, discharge, and use
6365water for purposes permitted by law.
6371(2) Nothing herein, or in any rule,
6378regulation, or order adopted pursuant hereto,
6384shall be construed to affect the right of any
6393person engaged in the occupation of
6399agriculture, silviculture, floriculture, or
6403horticulture to alter the topography of any
6410tract of land for purposes consistent with
6417the practice of such occupation. However,
6423such alteration may not be for the sole or
6432predominant purpose of impounding or
6437obstructing surface waters.
6440(3) Nothing herein, or in any rule,
6447regulation, or order adopted pursuant hereto,
6453shall be construed to be applicable to
6460construction, operation, or maintenance of
6465any agricultural closed system. However,
6470part II of this chapter shall be applicable
6478as to the taking and discharging of water for
6487filling, replenishing, and maintaining the
6492water level in any such agricultural closed
6499system. This subsection shall not be
6505construed to eliminate the necessity to meet
6512generally accepted engineering practices for
6517construction, operation, and maintenance of
6522dams, dikes, or levees.
6526(4) All rights and restrictions set forth in
6534this section shall be enforced by the
6541governing board or the Department of
6547Environmental Protection or its successor
6552agency, and nothing contained herein shall be
6559construed to establish a basis for a cause of
6568action for private litigants.
6572(5) The department or the governing board
6579may by rule establish general permits for
6586stormwater management systems which have,
6591either singularly or cumulatively, minimal
6596environmental impact. The department or the
6602governing board also may establish by rule
6609exemptions or general permits that implement
6615interagency agreements entered into pursuant
6620to s. 373.046, s. 378.202, s. 378.205, or s.
6629378.402.
6630(6) Any district or the department may
6637exempt from regulation under this part those
6644activities that the district or department
6650determines will have only minimal or
6656insignificant individual or cumulative
6660adverse impacts on the water resources of the
6668district. The district and the department
6674are authorized to determine, on a case-by-
6681case basis, whether a specific activity comes
6688within this exemption. Requests to qualify
6694for this exemption shall be submitted in
6701writing to the district or department, and
6708such activities shall not be commenced
6714without a written determination from the
6720district or department confirming that the
6726activity qualifies for the exemption.
6731(7) Nothing in this part, or in any rule or
6741order adopted under this part, may be
6748construed to require a permit for mining
6755activities for which an operator receives a
6762life-of-the-mine permit under s. 378.901.
6767Petitioner maintains that he is not required to obtain an
6777environmental resource permit from the Department to collect
"6785live sand" from state waters in the Florida Keys National Marine
6796Sanctuary because he has already been issued a saltwater products
6806license that authorizes him to collect Halimeda . The argument is
6817without merit. Halimeda is a restricted "tropical ornamental
6825marine plant" that Petitioner, by virtue of having obtained his
6835saltwater products license, is permitted to harvest alive . See
6845Rules 46-42.001(4)(b), 46-42.002(14), and 46-42.0035, Florida
6851Administrative Code. His saltwater products license, however,
6858does not authorize him to engage in the dredging activity
6868involved in the collection of "live sand" (which contains the
6878remains of dead Halimeda plants) from state waters. Such
6887dredging activity is subject to the permitting requirements of
6896Chapter 373, Part IV, Florida Statutes. Had the Legislature
6905desired to exempt the excavation of bottom material by those
6915possessing a saltwater products license from these requirements
6923it could have provided for such an exemption in Section 373.406,
6934Florida Statutes. Its failure to have done so is compelling
6944evidence that no such exemption was intended. See Department of
6954Health and Rehabilitative Services v. Hartsfield , 443 So. 2d 322,
6964324-25 (Fla. 1st DCA 1983); Florida Legal Services v. Department
6974of Labor and Employment Security , 381 So. 2d 1120, 1122 (Fla. 1st
6986DCA 1979)("Therefore the rule ' expressio unius est exclusio
6996alterius," seems to apply. Where the legislature creates
7004specific exceptions to the language in a statute, we may apply
7015the rule to infer that 'had the legislature intended to establish
7026other exceptions it would have done so clearly and
7035unequivocally.'"). Petitioner also argues, in the alternative,
7043that he should be issued "a letter of de minimis " pursuant to
7055subsection (6) of Section 373.406, Florida Statutes. Petitioner
7063had the burden of proving his entitlement to this exemption by
7074showing that his "activities . . . will have minimal or
7085insignificant individual or cumulative adverse impacts on . . .
7095water resources." Cf . Green v. Pederson , 99 So. 2d 292, 296
7107(Fla. 1957)("It is well settled that he who would shelter himself
7119under an exemption clause in a tax statute must show clearly he
7131is entitled under the law to [the] exemption."). A review of the
7144evidentiary record in the instant case reveals that Petitioner
7153failed to make such a showing.
71595 Section 373.4275, Florida Statutes, provides, in pertinent
7167part, as follows:
7170(a) The final order issued under this
7177section shall contain separate findings of
7183fact and conclusions of law, and a ruling
7191that individually addresses each
7195authorization, permit, . . and approval that
7202was the subject of the review.
7208(b) If a consolidated order includes
7214proprietary authorization under chapter 253 .
7220. . . to use submerged lands owned by the
7230Board of Trustees of the Internal Improvement
7237Trust Fund for an activity for which the
7245authority has been delegated to take final
7252agency action without action of the [B] oard.
7260. . ., the following additional provisions
7267and exceptions to s. 373.114(1) apply:
72731. The Governor and Cabinet shall sit
7280concurrently as the Land and Water
7286Adjudicatory Commission and the Board of
7292Trustees of the Internal Improvement Trust
7298Fund in exercising the exclusive authority to
7305review the order;
73082. The review may also be initiated by the
7317Governor or any member of the Cabinet within
732520 days after the rendering of the order in
7334which case the other provisions of s.
7341373.114(1)(a) regarding acceptance of a
7346request for review do not apply; and
73533. If the Governor and Cabinet find that an
7362authorization to use submerged lands is not
7369consistent with chapter 253 . . ., any
7377authorization, permit, . . . or approval
7384authorized or granted by the consolidated
7390order must be rescinded or modified or the
7398proceeding must be remanded for further
7404action consistent with the order issued under
7411this section. . . .
74166 Rule 62-4.242(2), Florida Administrative Code, prescribes
"7423state water quality standards" applicable to Outstanding Florida
7431Waters. It provides, in pertinent part, as follows:
7439(2) Standards Applying to Outstanding
7444Florida Waters
7446(a) No Department permit or water quality
7453certification shall be issued for any
7459proposed activity or discharge within an
7465Outstanding Florida Waters, or which
7470significantly degrades, either alone or in
7476combination with other stationary
7480installations, any Outstanding Florida
7484Waters, unless the applicant affirmatively
7489demonstrates that: . . .
74942. The proposed activity of discharge is
7501clearly in the public interest,
7506and . . . .
7511b. The existing ambient water quality within
7518Outstanding Florida Waters will not be
7524lowered as a result of the proposed activity
7532or discharge, except on a temporary basis
7539during construction for a period not to
7546exceed thirty days . . . .
75537 "If the proposed project will have an adverse effect on the
7565endangered species or its habitat, then the standard [described
7574in subsection (1)(a)2 of Section 373.414, Florida Statutes] is
7583violated. This is so even if the adverse effect is not so great
7596as to jeopardize the continued existence of the species."
7605Metropolitan Dade County v. Coscan Florida, Inc. , 609 So. 2d 644,
7616650 (Fla. 3d DCA 1992).
7621COPIES FURNISHED:
7623Jeffrey Jay Frankel, pro se
7628963 Hawksbill Lane
7631Sugarloaf Key, Florida 33042
7635Francine M. Ffolkes, Esquire
7639Department of Environmental Protection
76433900 Commonwealth Boulevard
7646Mail Station 35
7649Tallahassee, Florida 32399-3000
7652Virginia B. Wetherell, Secretary
7656Department of Environmental Protection
7660Douglas Building
76623900 Commonwealth Boulevard
7665Tallahassee, Florida 32399-3000
7668F. Perry Odom, General Counsel
7673Department of Environmental Protection
76773900 Commonwealth Boulevard
7680Tallahassee, Florida 32399-3000
7683Kathy Carter, Agency Clerk
7687Office of the General Counsel
7692Department of Environmental Protection
7696Mail Station 35
76993900 Commonwealth Boulevard
7702Tallahassee, Florida 32399-3000
7705NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
7711All parties have the right to submit written exceptions within 15
7722days from the date of this recommended order. Any exceptions to
7733this recommended order should be filed with the agency that will
7744issue the final order in this case.
77511 "Saltwater products," as used in Chapter 370, Florida
7760Statutes, are "any species of saltwater fish, marine plant, or
7770echinoderm, except shells, and salted, cured, canned, or smoked
7779seafood."
77802 With respect to Petitioner's collection of "live sand" in
7790federal waters outside the boundaries of the Florida Keys
7799National Marine Sanctuary, Petitioner received the following
7806correspondence, dated May 9, 1997, from the United States Army
7816Corps of Engineers:
7819Reference is made to your inquiry on 3 May
78281997, concerning the collection of sand which
7835is located in various depths of water beyond
7843the three mile limit outside the boundaries
7850of the Florida Keys National Marine
7856Sanctuary. The sand is collected underwater
7862by hand and placed in five gallon buckets and
7871then winced to the surface. The amount
7878collected is normally four or five buckets
7885(each bucket weighs approximately 50 pounds)
7891three times a month. The sand is collected
7899from unvegetated areas, which are also devoid
7906of marine communities such as hard or soft
7914corals, offshore of Monroe County, Florida.
7920The project as proposed is considered de
7927minimis activity and is not currently
7933regulated under Section 10 of the Rivers and
7941Harbors Act of 1899. Furthermore, a permit
7948will not be required in accordance with
7955Section 404 of the Clean Water Act as it will
7965not involve the discharge of dredged or fill
7973material into waters of the United States.
7980This letter does not obviate the requirement
7987to obtain any other Federal, State, or local
7995permits which may be necessary for your
8002project.
8003Thank you for your cooperation with our
8010permit program.
80123 NOAA's regulations governing the Florida Keys National Marine
8021Sanctuary are found, among other places in 15 CFR Part 922,
8032Section 922.163(a)(3) of which provides, in pertinent part, as
8041follows:
8042§ 922.163 Prohibited activities--Sanctuary-
8046wide.
8047[T]he following activities are prohibited and
8053thus are unlawful for any person to conduct
8061or to cause to be conducted:
8067(3) Alteration of, or construction on, the
8074seabed. Drilling into, dredging, or
8079otherwise altering the seabed of the
8085Sanctuary, or engaging in prop-dredging; or
8091constructing, placing or abandoning any
8096structure, material, or other matter on the
8103seabed of the Sanctuary, except as an
8110incidental result of: . . .
8116(ii) Traditional fishing activities not
8121otherwise prohibited by this part; . . .
81294 "Dredging," as used in Part IV (Sections 373.403 through
8139373.461) of Chapter 373, Florida Statutes, is defined in Section
8149373.403(13), Florida Statutes, as follows:
"8154Dredging" means excavation, by any means, in
8161surface waters or wetlands, as delineated in
8168s. 373.421(1). It also means the excavation,
8175or creation, of a water body which is, or is
8185to be, connected to surface waters or
8192wetlands, as delineated in s. 373.421(1),
8198directly or via an excavated water body or
8206series of water bodies.
"8210Dredging" in state waters is an activity regulated by Chapter
8220373, Part IV, Florida Statutes, for which an environmental
8229resource permit must be obtained unless the activity is exempt
8239from such permitting requirements pursuant to Section 373.406,
8247Florida Statutes, which provides as follows:
8253373.406 Exemptions.
8255The following exemptions shall apply:
8260(1) Nothing herein, or in any rule,
8267regulation, or order adopted pursuant hereto,
8273shall be construed to affect the right of any
8282natural person to capture, discharge, and use
8289water for purposes permitted by law.
8295(2) Nothing herein, or in any rule,
8302regulation, or order adopted pursuant hereto,
8308shall be construed to affect the right of any
8317person engaged in the occupation of
8323agriculture, silviculture, floriculture, or
8327horticulture to alter the topography of any
8334tract of land for purposes consistent with
8341the practice of such occupation. However,
8347such alteration may not be for the sole or
8356predominant purpose of impounding or
8361obstructing surface waters.
8364(3) Nothing herein, or in any rule,
8371regulation, or order adopted pursuant hereto,
8377shall be construed to be applicable to
8384construction, operation, or maintenance of
8389any agricultural closed system. However,
8394part II of this chapter shall be applicable
8402as to the taking and discharging of water for
8411filling, replenishing, and maintaining the
8416water level in any such agricultural closed
8423system. This subsection shall not be
8429construed to eliminate the necessity to meet
8436generally accepted engineering practices for
8441construction, operation, and maintenance of
8446dams, dikes, or levees.
8450(4) All rights and restrictions set forth in
8458this section shall be enforced by the
8465governing board or the Department of
8471Environmental Protection or its successor
8476agency, and nothing contained herein shall be
8483construed to establish a basis for a cause of
8492action for private litigants.
8496(5) The department or the governing board
8503may by rule establish general permits for
8510stormwater management systems which have,
8515either singularly or cumulatively, minimal
8520environmental impact. The department or the
8526governing board also may establish by rule
8533exemptions or general permits that implement
8539interagency agreements entered into pursuant
8544to s. 373.046, s. 378.202, s. 378.205, or s.
8553378.402.
8554(6) Any district or the department may
8561exempt from regulation under this part those
8568activities that the district or department
8574determines will have only minimal or
8580insignificant individual or cumulative
8584adverse impacts on the water resources of the
8592district. The district and the department
8598are authorized to determine, on a case-by-
8605case basis, whether a specific activity comes
8612within this exemption. Requests to qualify
8618for this exemption shall be submitted in
8625writing to the district or department, and
8632such activities shall not be commenced
8638without a written determination from the
8644district or department confirming that the
8650activity qualifies for the exemption.
8655(7) Nothing in this part, or in any rule or
8665order adopted under this part, may be
8672construed to require a permit for mining
8679activities for which an operator receives a
8686life-of-the-mine permit under s. 378.901.
8691Petitioner maintains that he is not required to obtain an
8701environmental resource permit from the Department to collect
"8709live sand" from state waters in the Florida Keys National Marine
8720Sanctuary because he has already been issued a saltwater products
8730license that authorizes him to collect Halimeda . The argument is
8741without merit. Halimeda is a restricted "tropical ornamental
8749marine plant" that Petitioner, by virtue of having obtained his
8759saltwater products license, is permitted to harvest alive . See
8769Rules 46-42.001(4)(b), 46-42.002(14), and 46-42.0035, Florida
8775Administrative Code. His saltwater products license, however,
8782does not authorize him to engage in the dredging activity
8792involved in the collection of "live sand" (which contains the
8802remains of dead Halimeda plants) from state waters. Such
8811dredging activity is subject to the permitting requirements of
8820Chapter 373, Part IV, Florida Statutes. Had the Legislature
8829intended to exempt the excavation of bottom material by those
8839possessing a saltwater products license from these requirements
8847it would provided for such an exemption in Section 373.406,
8857Florida Statutes. Its failure to have done so is compelling
8867evidence that no such exemption was intended. See Department of
8877Health and Rehabilitative Services v. Hartsfield , 443 So. 2d 322,
8887324-25 (Fla. 1st DCA 1983); Florida Legal Services v. Department
8897of Labor and Employment Security , 381 So. 2d 1120, 1122 (Fla. 1st
8909DCA 1979)("Therefore the rule ' expressio unius est exclusio
8919alterius," seems to apply. Where the legislature creates
8927specific exceptions to the language in a statute, we may apply
8938the rule to infer that 'had the legislature intended to establish
8949other exceptions it would have done so clearly and
8958unequivocally.'"). Petitioner also argues, in the alternative,
8966that he should be issued "a letter of de minimis " pursuant to
8978subsection (6) of Section 373.406, Florida Statutes. Petitioner
8986had the burden of proving his entitlement to this exemption by
8997showing that his "activities . . . will have minimal or
9008insignificant individual or cumulative adverse impacts on . . .
9018water resources." Cf . Green v. Pederson , 99 So. 2d 292, 296
9030(Fla. 1957)("It is well settled that he who would shelter himself
9042under an exemption clause in a tax statute must show clearly he
9054is entitled under the law to [the] exemption."). A review of the
9067evidentiary record in the instant case reveals that Petitioner
9076failed to make such a showing.
90825 Section 373.4275, Florida Statutes, provides, in pertinent
9090part, as follows:
9093(a) The final order issued under this
9100section shall contain separate findings of
9106fact and conclusions of law, and a ruling
9114that individually addresses each
9118authorization, permit, . . and approval that
9125was the subject of the review.
9131(b) If a consolidated order includes
9137proprietary authorization under chapter 253 .
9143. . . to use submerged lands owned by the
9153Board of Trustees of the Internal Improvement
9160Trust Fund for an activity for which the
9168authority has been delegated to take final
9175agency action without action of the [B] oard.
9183. . ., the following additional provisions
9190and exceptions to s. 373.114(1) apply:
91961. The Governor and Cabinet shall sit
9203concurrently as the Land and Water
9209Adjudicatory Commission and the Board of
9215Trustees of the Internal Improvement Trust
9221Fund in exercising the exclusive authority to
9228review the order;
92312. The review may also be initiated by the
9240Governor or any member of the Cabinet within
924820 days after the rendering of the order in
9257which case the other provisions of s.
9264373.114(1)(a) regarding acceptance of a
9269request for review do not apply; and
92763. If the Governor and Cabinet find that an
9285authorization to use submerged lands is not
9292consistent with chapter 253 . . ., any
9300authorization, permit, . . . or approval
9307authorized or granted by the consolidated
9313order must be rescinded or modified or the
9321proceeding must be remanded for further
9327action consistent with the order issued under
9334this section. . . .
93396 Rule 62-4.242(2), Florida Administrative Code, prescribes
"9346state water quality standards" applicable to Outstanding Florida
9354Waters. It provides, in pertinent part, as follows:
9362(2) Standards Applying to Outstanding
9367Florida Waters
9369(a) No Department permit or water quality
9376certification shall be issued for any
9382proposed activity or discharge within an
9388Outstanding Florida Waters, or which
9393significantly degrades, either alone or in
9399combination with other stationary
9403installations, any Outstanding Florida
9407Waters, unless the applicant affirmatively
9412demonstrates that: . . .
94172. The proposed activity of discharge is
9424clearly in the public interest,
9429and . . . .
9434b. The existing ambient water quality within
9441Outstanding Florida Waters will not be
9447lowered as a result of the proposed activity
9455or discharge, except on a temporary basis
9462during construction for a period not to
9469exceed thirty days . . . .
94767 "If the proposed project will have an adverse effect on the
9488endangered species or its habitat, then the standard [described
9497in subsection (1)(a)2 of Section 373.414, Florida Statutes] is
9506violated. This is so even if the adverse effect is not so great
9519as to jeopardize the continued existence of the species."
9528Metropolitan Dade County v. Coscan Florida, Inc. , 609 So. 2d 644,
9539650 (Fla. 3d DCA 1992).
- Date
- Proceedings
- Date: 03/01/1999
- Proceedings: Final Order rec`d
- Date: 01/04/1999
- Proceedings: DEP`s Proposed Recommended Order; Disk filed.
- Date: 12/29/1998
- Proceedings: (Petitioner) Proposed Recommended Order filed.
- Date: 11/12/1998
- Proceedings: Order sent out. (PRO`s due by 1/4/99; Depositions of Mr. Helbling & Mr. Lyons & Respondent`s Exhibits 25 & 26 are filed. into evidence)
- Date: 10/20/1998
- Proceedings: (Respondent) Notice of Filing; Deposition of Bill Lyons ; Deposition of R.J. Helbling filed.
- Date: 08/17/1998
- Proceedings: Transcript of Proceedings filed.
- Date: 08/13/1998
- Proceedings: Amended Notice of taking Depositions (Amended as to date only) filed.
- Date: 07/28/1998
- Proceedings: (DEP) Notice of Taking Depositions (filed via facsimile).
- Date: 07/21/1998
- Proceedings: CASE STATUS: Hearing Held.
- Date: 07/20/1998
- Proceedings: (Respondent) Prehearing Stipulation; Petitioner`s Evidence List; Exhibits filed.
- Date: 07/20/1998
- Proceedings: Department Exhibit List; Exhibits ; Motion for Official Recognition; Attachments filed.
- Date: 07/15/1998
- Proceedings: Order sent out. (hearing will be held on 7/21/98)
- Date: 07/13/1998
- Proceedings: Notice of Filing Petitioner`s Position on the Department of Environmental Protection`s Motion for Continuance (filed via facsimile).
- Date: 07/08/1998
- Proceedings: Department of Environmental Protection`s Motion for Continuance filed.
- Date: 05/29/1998
- Proceedings: Subpoena Duces Tecum (J. Frankel); Return of Service filed.
- Date: 05/26/1998
- Proceedings: Subpoena ad Testificandum; Return of Service filed.
- Date: 04/20/1998
- Proceedings: Notice of Hearing by Video Teleconference sent out. (Video Final Hearing set for 7/21/98; 9:15am; Key West & Tallahassee)
- Date: 04/20/1998
- Proceedings: Order Requiring Prehearing Stipulation sent out.
- Date: 04/03/1998
- Proceedings: Department of Environmental Protection`s Response to Initial Order filed.
- Date: 04/03/1998
- Proceedings: Petitioner`s Initial Response (filed via facsimile).
- Date: 03/24/1998
- Proceedings: Initial Order issued.
- Date: 03/20/1998
- Proceedings: Petition For Administrative Hearing, Letter Form; Request for Assignment of Administrative Law Judge and Notice of Preservation of Record; Agency Action Letter filed.
Case Information
- Judge:
- STUART M. LERNER
- Date Filed:
- 03/20/1998
- Date Assignment:
- 03/24/1998
- Last Docket Entry:
- 03/01/1999
- Location:
- Key West, Florida
- District:
- Southern
- Agency:
- ADOPTED IN TOTO