99-000147
Florida Rock Industries, Inc. vs.
Citrus County
Status: Closed
Recommended Order on Friday, June 4, 1999.
Recommended Order on Friday, June 4, 1999.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8FLORIDA ROCK INDUSTRIES,
11)
12Petitioner, )
14)
15vs. ) Case No. 99-0147
20)
21CITRUS COUNTY, )
24)
25Respondent. )
27)
28RECOMMENDED ORDER
30This cause came on for consideration upon Respondent's
38Motion to Dismiss. Oral argument was heard in Tallahassee,
47Florida, on April 8, 1999, by Ella Jane P. Davis, Administrative
58Law Judge of the Division of Administrative Hearings.
66APPEARANCES
67For Petitioner: Clark Stillwell, Esquire
72Brannen, Stillwell & Perrin
76Post Office Box 250
80Inverness, Florida 34451-0250
83For Respondent: Thomas Pelham, Esquire
88Apgar & Pelham
91909 East Park Avenue
95Tallahassee, Florida 32301
98STATEMENT OF THE ISSUE
102May this appeal be dismissed as moot due to the
112impossibility of the development order being granted?
119PRELIMINARY STATEMENT
121This cause was referred to the Division of Administrative
130Hearings on or about January 11, 1999, pursuant to the Citrus
141County Land Development Code, providing for administrative
148appeals of certain land use and development decisions and a
158December 1, 1998, contract between Citrus County and the Division
168of Administrative Hearings to provide Administrative Law Judges
176for such appeals.
179Pursuant to Sections 2450-53, and 2500 of the Citrus County
189Land Development Code, the Administrative Law Judge's powers,
197duties, and jurisdiction and the scope and standard of review are
208more limited than in proceedings pursuant to Chapter 120, Florida
218Statutes, as more fully set out in the following Conclusions of
229Law. However, any decision here is referred back to the Citrus
240County Department of Development Services for entry of a final
250order. Therefore, this is a Recommended Order.
257The case was transmitted, with most of the record intact and
268with Appellant/Petitioner Florida Rock's Brief already filed, to
276the Division of Administrative Hearings on January 13, 1999.
285On January 14, 1999, Appellee/Respondent Citrus County filed
293its Answer Brief, Motion to Strike Portions of Appellant's Brief,
303and Motion to Dismiss for Mootness.
309A telephonic conference was held January 20, 1999, for pre-
319hearing and scheduling purposes, and a February 2, 1999, Order
329devised a time-line for narrowing the issues, clarifying all
338pleadings, and completing the record on appeal.
345On February 22, 1999, Florida Rock filed its Response to
355Motion to Dismiss, and the parties filed their Joint Stipulation
365as to Jurisdiction, Scope of Hearing, and Standard of Review.
375On February 25, 1999, Florida Rock filed a Notice of
385Additional Authority.
387On March 1, 1999, Citrus County filed its Reply to the
398Response and requested oral argument.
403On March 17, 1999, an Administrative and Scheduling Order
412was entered. It provided, in pertinent part,
419[I]t is FOUND, DETERMINED, and ORDERED:
4251. Heatherwood Community Owners Association,
430Inc. withdrew its Petition/Motion to
435Intervene prior to referral of this cause to
443the Division of Administrative Hearings, and
449therefore, Heatherwood Community Owners
453Association, Inc., has no part in these
460proceedings.
4612. No other potential intervenors have been
468identified.
4693. The parties have entered into a
476Stipulation as to Jurisdiction, Scope of
482Hearing, and Standard of Review. Upon
488consideration thereof and comparison with the
494copy of relevant portions of the Citrus
501County Land Development Code (LDC) provided,
507the parties' stipulation is recognized as the
"514law of the case," thus far. In an abundance
523of caution, and for clarity of the record, a
532copy of this stipulation is attached and
539incorporated herein by reference.
5434. At this time, Citrus County's Motion to
551Dismiss for Mootness; Florida Rock's
556Response, Notice of Filing Additional
561Authority, FAX of further authority; and
567Citrus County's Reply to Response remain
573pending.
5745. By telephonic conference call on
580March 11, 1999, Florida Rock has waived the
588opportunity to file a written response to
595Citrus County's Reply to Response to the
602Motion to Dismiss, and the parties have
609stipulated to oral argument on Citrus
615County's Motion to Dismiss for Mootness at
6222:00 p.m., April 8, 1999, at the Division of
631Administrative Hearings, the DeSoto Building,
6361230 Apalachee Parkway, Tallahassee, Florida.
641Oral argument was heard on April 8, 1999. At that time, the
653parties stipulated to certain facts. A court reporter was
662present. The proceeding has not been transcribed, but the
671undersigned has reviewed the audio tapes. This Recommended Order
680is entered upon undisputed facts.
685FINDINGS OF FACT
6881. This case involves Florida Rock's May 20, 1992,
697application for a development order to the Citrus County
706Department of Development Services (LDDS or Department) for a
715mining operation.
7172. Sometime after 1980, the real property at issue had been
728designated "extractive" on the Future Land Use Map (FLUM).
7373. Citrus County's 1986 Comprehensive Plan designated
744Florida Rock's real property as "extractive."
7504. In 1990, after the State of Florida, Department of
760Community Affairs challenged the "extractive" designation in the
768County's 1989 plan amendments, the site continued to be
777designated "extractive." Citrus County simultaneously enacted
783its Citrus County Land Development Code (LDC or Code). At all
794such times, zoning and all maps also embraced the same
"804extractive" designation.
8065. Citrus County maintains two sets of land use maps. The
817Comprehensive Land Use Plan (CLUP or Comprehensive Plan) has a
827FLUM (a generalized land use map) and the LDC has attached to it
840atlas maps on a smaller scale. The LDC maps are identical to the
853county tax assessor tax maps and show individual parcels/lots of
863record. Such parcels defined by the Comprehensive Plan and LDC
873text have a land use designation as associated with each.
8836. Mining operations are permitted on real property
891designated "extractive."
8937. Under the LDC, when an application is submitted, it must
904be reviewed for completeness and the applicant notified within
913three days of whether the application is deemed complete or
923incomplete. If the application is deemed incomplete, the
931applicant must be advised of how the application should be
941amended or supplemented in order to be deemed complete for
951technical review. The applicant then may amend or supplement the
961application.
9628. Once a determination of completeness has been made, a
972technical review must be completed by each member of the
982technical review team within ten days, and thereafter, a series
992of committee meetings and public hearings may follow. During
1001this portion of the procedure, amendments to the application may
1011be required before the development order is ultimately granted or
1021denied.
10229. Citrus County's land use amendment process began on
1031April 10, 1992, before Florida Rock's application was submitted
1040to the LDDS. Florida Rock had actual notice on April 10, 1992,
1052that a change in its property designation from "extractive" to
"1062rural residential" was pending, but no moratorium on development
1071orders was imposed. Thus, the "rush to the Commission" began. 1
108210. On May 20, 1992, Florida Rock's application for a
1092development order to permit mining on its real property was
1102submitted to the Citrus County LDDS.
110811. The Department made four sequential determinations of
1116incompleteness. At no time did Florida Rock ever amend its
1126application or submit any supplemental material.
113212. On December 22, 1992, Citrus County's Board of County
1142Commissioners adopted Ordinance 92-A73, to change the designation
1150of the subject real property on the Comprehensive Plan from
"1160extractive" to "rural residential." The ordinance does not
1168recite any retroactive effect. No moratorium on development
1176orders was imposed.
117913. Mining operations are prohibited on real property
1187designated as "rural residential."
119114. On December 28, 1992, th e Department made the
1201determination of incompleteness which gave rise to this instant
1210proceeding.
121115. Florida Rock has not affirmatively plead and has not
1221proven that the Department made any of its incompleteness
1230determinations arbitrarily, capriciously, discriminatorily, in
1235bad faith or solely for purposes of delaying the process of a
1247technical review on the merits of the project. In the absence of
1259any formal allegation and affirmative proof, no improper motive
1268or improper purpose by the Department can be found. 2
127816. The December 28, 1992, determination of incompleteness
1286noted, in the following terms, the refusal of the applicant to
1297supply certain assurances:
13001. The applicant is exempt from Section 4344
1308of the LDC only in regards to the bonafide
1317[sic] agricultural or forestry purposes.
1322Commercial forestry involves the harvesting
1327or marketable timber not the wholesale
1333clearing of all vegetation. Therefore, the
1339impact on protected trees as defined by
1346Section 4342.A and 4344.B needs to be
1353addressed as it regards compliance with
1359Section 4344 of the LDC. The application
1366needs to reflect how this will be
1373accomplished. Contrary to your statement,
1378this item was previously referenced as
1384Item 11 in my letter of May 29, 1992. While
1394vegetative removal of unprotected trees as
1400defined in Section 4343.A.6. of the LDC is
1408acceptable, the issue of protected trees as
1415defined in Section 4344.B of the LDC is still
1424unaddressed in your application submittal.
14292. The submitted site plan indicates a
1436setback of less than the 3000 feet from
1444residentially committed areas as required by
1450Section 4525.A.8.1 and 4531.E.1. of the LDC
1457regarding expansion of existing mines.
1462Interpretation of the LDC is addressed in
1469Section 1410 of the LDC and so the attached
1478interpretation is not applicable. Please
1483revise your site plan to reflect this set
1491back or resubmit your application after
1497vesting pursuant to Section 3160 through 3163
1504of the LDC has been determined.
15103. Pursuant to Section 380.06(4)(b)F.S.,
1515Citrus County believes that Florida Rock
1521Industries operations within Hernando/Citrus
1525Counties may exceed DRI threshold.
1530Therefore, please provide a letter from DCA
1537resolving this matter. In regard to your
1544position that DCA has not formally requested
1551a binding letter, please note that the above
1559referenced citation specifies the state land
1565planning agency or local government with
1571jurisdiction over the land on which a
1578development is proposed may require a
1584developer to obtain a binding letter. Based
1591on information made available to this
1597Department, we believe a determination is
1603called for.
16054. In regards to the requested items 23
1613through 34 of my letter of May 29, 1992,
1622please be advised that Section 4659.F. of the
1630LDC requires proof of compliance with all
1637applicable Citrus County regulations and
1642policies. This includes the Comprehensive
1647Plan (C.O. 89-04) and its amendments. The
1654information requested is to assure that the
1661proposed development will be in compliance
1667with the Comprehensive Plan.
167117. None of the reasons listed in the December 28, 1992,
1682determination of incompleteness specifically stated that Florida
1689Rock could not qualify for a development order for mining because
1700its real property had just become designated by the December 22,
17111992, ordinance as "rural residential," instead of "extractive."
1719Indeed, the December 28, 1992, determination of incompleteness
1727did not mention the ordinance change at all. However, its fourth
1738paragraph concerns the requirement that an applicant establish
1746its real property's consistency with the Comprehensive Plan. The
1755County has taken the position that, without using the terms
"1765extractive use" or "rural residential," paragraph four
1772encompasses the change of ordinance as well as all matters
1782pertaining to the Comprehensive Plan.
178718. Under the statutes in effect on December 22, 1992,
1797Ordinance 92-A73 was not effective until filed with the Secretary
1807of State. (See the face of the ordinance). The exact date of
1819its filing was not stipulated, but it was agreed that filing
1830occurred sometime in December 1992.
183519. Under Florida's growth management process, the newly
1843adopted ordinance also was transmitted to the State of Florida,
1853Department of Community Affairs, which would then issue a report
1863before the new ordinance became part of the Citrus County
1873Comprehensive Plan. 3
187620. On January 3, 1993, Florida Rock challenged, pursuant
1885to Section 163.3184(9), Florida Statutes, the new ordinance as it
1895progressed through the Florida Department of Community Affairs'
1903review process.
190521. On January 19, 1993, Citrus County's LDDS sent a letter
1916to Florida Rock, further interpreting its December 28, 1992,
1925determination of incompleteness. That letter also made no
1933specific mention of the ordinance amendment and did not amend the
1944fourth paragraph of the incompleteness determination. It
1951provided, in pertinent part:
1955For the record, my letter of December 28,
19631992, was not a "Denial" but rather a
1971determination of incompleteness pursuant
1975to Section 2222.B.1 of the Land Development
1982Code. In response to your question of
1989January 12, 1993, I was not persuaded by your
1998argument in regards to access by way of
2006Parcel 22100 lying in Section 36, Township 20
2014South, Range 19 East, but did recognize the
2022driveway onto County Road 581.
202722. Florida Rock declined to amend its application or
2036supply the information requested.
204023. On January 26, 1993, Florida Rock initiated the instant
2050administrative appeal of the December 28, 1992, determination of
2059incompleteness. However, by agreement of Florida Rock and Citrus
2068County, the appeal was abated until January 13, 1999 (see the
2079Preliminary Statement), when it was transferred from a local
2088hearing officer to the Division of Administrative Hearings.
209624. Florida Rock's challenge of the ordinance before the
2105Florida Department of Community Affairs also did not progress in
2115a timely manner. On February 6, 1998, Florida Rock's challenge
2125to the new ordinance was dismissed. The effect thereof is that
2136the Florida Department of Community Affairs has found, and
2145entered a Final Order pronouncing, Citrus County Ordinance 92-A73
2154to be in compliance with Chapter 163, Florida Statutes,
2163pertaining to Florida's Local Government Comprehensive Planning
2170and Land Development Act. That Final Order, as final agency
2180action, was not appealed.
218425. By any interpretation, Citrus County's Comprehensive
2191Plan, embracing the new ordinance's land use designation of
2200Florida Rock's property as "rural residential" has been in effect
2210since February 1998, as have been coordinated zoning, FLUM, and
2220LDC atlas maps.
222326. Since D ecember 22, 1992, the ordinance has designated
2233Florida Rock's proposed site as "rural residential," which
2241precludes the proposed mining operation.
224627. Since February 1998, the Comprehensive Plan, FLUM, and
2255LDC atlas maps have all embraced, and currently all of them now
2267embrace, the ordinance, and all of them prohibit mining or
"2277extractive use" of the real property in issue.
2285CONCLUSIONS OF LAW
228828. The Division of Administrative Hearings has
2295jurisdiction of this cause, pursuant to the Citrus County Land
2305Development Code and Citrus County's contract with the Division
2314of Administrative Hearings.
231729. Under this arrangement and pursuant to LDC Sections
23262500G. and 2500H., jurisdiction of the Administrative Law Judge
2335is appellate in nature and must be exercised in accordance with
2346the rules set forth therein. Under Section 2500G., the standard
2356of review to be applied is,
23622. The Hearing Officer [Administrative Law
2368Judge] shall have the authority to review
2375questions of law only, including
2380interpretations of this LDC and any
2386constitution, ordinance, statute, law, or the
2392rule or regulation of binding legal force.
2399For this purpose, an allegation that a
2406particular application before the decision-
2411maker is not supported by competent
2417substantial evidence in the record as a whole
2425is deemed to be a question of law. The
2434Hearing Officer may not reweigh the evidence
2441but must decide only whether any reasonable
2448construction of the evidence supports the
2454decision under review [e.g. the December 28,
24611992 determination of incompleteness]
2465(Emphasis supplied.)
246730. Herein, we do not have an appeal of an order granting
2479or denying Florida Rock's development order application following
2487full processing by the County LDDS. Rather, it is an appeal of
2499an (in)completeness determination.
250231. Florida Rock asserts that if there is an appellate
2512finding, on the merits, that its application is complete, then,
2522because the application must have been complete upon submittal
2531before December 22, 1992, (the date the ordinance was enacted),
2541the application must be returned to the Citrus County LDDS for
2552processing and review under the ordinances, maps, and
2560Comprehensive Plan as they existed with the "extractive" use
2569designation before the ordinance was enacted.
257532. As a factual corollary to the foregoing legal theme,
2585Florida Rock asserts that in the normal course of events, if
2596Citrus County had deemed its application "complete" when it was
2606submitted on May 20, 1992, or "complete" even on December 28,
26171992, its application would have resulted in a favorable
2626development order being issued within 30 days, i.e., before the
2636passage of the ordinance/plan amendment on December 22, 1992, or
2646at least prior to the date that the Comprehensive Plan and FLUM
2658simultaneously restricted the site to "rural residential" use.
266633. However, Florida Rock's prognosis of rapid and certain
2675approval of its application is speculative.
268134. LCD Sections 2222 C.-I., set out the Department's
2690review procedure after a determination of completeness, as
2698follows:
2699C. The reviewing officer shall transmit one
2706copy of the application, together with
2712supporting documentation, to each member of
2718the TRT, who shall have 10 working days to
2727complete review of the application.
2732D. The reviewing officer shall schedule
2738consideration of the application and
2743establish the response date for the TRT.
2750E. If the application requires consideration
2756by the PDRB or by the BCC, the reviewing
2765officer shall indicate the tentative meeting
2771dates at which the application will be
2778considered by each body following
2783consideration and recommendation by the
2788Technical Review Team.
2791F. If an application requires a public
2798hearing and notice, the reviewing officer
2804shall insure that the applicant complies with
2811public notice requirements of Section 2600 of
2818this LDC.
2820G. Recommendations and decisions rendered by
2826each reviewing agency shall be made in
2833writing and based upon the application,
2839supporting documentation, compliance with
2843standards and requirements of this LDC,
2849comments from reviewers, and approvals
2854required by other agencies. Written
2859recommendations shall be provided to the
2865reviewing officer in writing or via
2871electronic means by the end of the response
2879date. Failure to reply within the
2885established review period may constitute
2890grounds for acceptance in lieu of the missing
2898technical review(s) as determined by the
2904Director of Department of Development
2909Services or designee.
2912H. Applications shall be approved, approved
2918with conditions, or denied by the reviewing
2925agency. Notice of the decisions shall be
2932provided to the applicant within five working
2939days following the established response date.
2945I. Development orders (final site plan or
2952final plat) shall not be issued until
2959specified conditions have been satisfied.
2964Approval with conditions of preliminary plats
2970or final site plans shall expire 180 days
2978from the date the applicant has been notified
2986of the approval with conditions by the
2993Department of Development Services.
299735. Considering that the determination of incompleteness
3004( se e Findings of Fact 16 and 21) appears to list other
3017deficiencies besides just Comprehensive Plan problems and that
3025the LDC calls for a technical review to be completed by each
3037member of the technical review team within ten days of a
3048determination of completeness, possibly to be followed by a
3057series of committee meetings and public hearings, there is no
3067certainty that Florida Rock would have successfully negotiated
3075the next stages for approval of its project before the newly-
3086adopted ordinance was embraced by the Comprehensive Plan and
3095FLUM. Certainly, the delay before the Department of Community
3104Affairs which was created by Florida Rock's delay in prosecution
3114of its appeal of the ordinance is no indication of how fast that
3127agency and the growth management process could have moved.
313636. No bad faith or intentional delay by the County's LDDS
3147has been plead or demonstrated, but as part of its appeal on the
3160merits, Florida Rock contends that the requirements of the fourth
3170paragraph of the December 28, 1992, determination of
3178incompleteness were invalid and were never applicable to its
3187application because its application should have been reviewed
3195under Chapter 2, instead of under Chapter 4, of the LDC.
3206However, even in the light most favorable to Florida Rock, the
3217foregoing dispute amounts to a good faith dispute with the
3227Department about the meaning, interpretation, or application of
3235the County's LDC, not bad faith by the County in processing
3246Florida Rock's application. The Department's interpretation of
3253its own County Code is entitled to great weight, and appellate
3264review under either LDC section would still require that the
3274applicant's site plan meet zoning ordinances, CLUP, and FLUM at
3284the time of the final approval of the development order.
3294Assuming, arguendo , but not pre-judging, 4 that Florida Rock can
3304establish the completeness of its application in this instant
3313appellate proceeding, any technical review would have to begin
3322more than a year after all parts of the growth management scheme
3334have been in sync.
333837. Citrus County's Motion to Dismiss alleges that,
3346regardless of whether or not Florida Rock can establish that its
3357application was "complete" before December 22, 1992, the instant
3366appeal of the December 28, 1992, determination of incompleteness
3375should be dismissed as moot, because Citrus County cannot now
3385grant Florida Rock's application. Citrus County reasons that
3393Section 163.3194(1), Florida Statutes, now prohibits such
3400approval, and that the application's 1992 site plan is not
3410consistent with the most recent and current Comprehensive Plan.
341938. The County relies on Sections 163.3161(5) and
3427163.3194(1), Florida Statutes, which provide,
3432Section 163.3161(5)
3434It is the intent of this act that adopted
3443comprehensive plans shall have the legal
3449status set out in this act and that no public
3459or private development shall be permitted
3465except in conformity with comprehensive
3470plans, or elements or portions thereof,
3476prepared and adopted in conformity with this
3483act.
3484Section 163.3194(1)(a)
3486After a comprehensive plan , or element or
3493portion thereof, has been adopted in
3499conformity with this act, all development
3505undertaken by, and all actions taken in
3512regard to development orders by, governmental
3518agencies in regard to land covered by such
3526plan or element, shall be consistent with
3533such plan or element as adopted . (Emphasis
3541supplied).
354239. Florida courts have described the doctrine of mootness
3551as follows:
3553The case becomes moot, for purposes of
3560appeal, where, by a change of circumstances
3567prior to the appellate decision, an
3573intervening event makes its impossible for
3579the court to grant a party any effectual
3587relief.
3588It is the function of a judicial tribunal to
3597decide actual controversies by a Judgment
3603which can be carried into effect, and not to
3612give opinions on moot questions, or to
3619declare principles or rules of law which
3626cannot effect the matter in issue.
3632Montgomery v. Department of Health and Rehabilitative Services ,
3640468 So. 2d 1014 (Fla. 1st DCA 1985); Lund v. Department of
3652Health , 708 So. 2d 645 (Fla. 1st DCA 1998). Also, a moot cause
3665should be dismissed. Godwin v. State , 593 So. 2d 211 (Fla.
36761992).
367740. For the reasons set out below, the Motion to Dismiss is
3689well-taken.
369041. LDC Section 2222 B.2, provides specific guidelines as
3699to what occurs when a development order application is received
3709for processing.
3711B. Within three working days from the date
3719of submission, the reviewing officer (a
3725representative of the Department of
3730Development Services) shall determine whether
3735an application is complete.
37391. If the application is incomplete
3745(required items are not provided) or
3751otherwise does not conform to the submission
3758requirements of this Code, the applicant
3764shall be notified in writing. The
3770application shall not be processed and shall
3777be returned to the applicant for revision and
3785resubmission.
37862. If the application is complete and in
3794conformance with the submission requirements
3799of this Code, the application shall be
3806accepted. The date of acceptance shall be
3813indicated in the application form and the
3820applicant notified. The date of acceptance
3826is the official date of application .
3833(Emphasis supplied).
383542. Such a provision is subject to abuse and some planning
3846entities may consider that public policy militates against it,
3855but Citrus County has affirmatively enacted such provision, which
3864has been in effect since 1990. 5 Under it, the Department never
3876accepted Florida Rock's application as being complete. It has
3885repeatedly returned the application for resubmission with the
3893additional required information. Therefore, under the clear
3900meaning of LDC Section 2222 B.2., Florida Rock's application's
3909status is as if it had never been submitted. Thus, even if
3921Florida Rock's application were now deemed complete by a
3930determination on the merits in this proceeding, the date of its
"3941acceptance" by the County would still be long after the
3951effective date that all parts of the growth management process
3961designating the property "rural residential" were fully in
3969effect.
397043. Even if Florida Rock's application were deemed complete
3979in this quasi-appellate proceeding, the application would still
3987have to go through the Department's arduous technical review
3996stage, and today it could never be approved. At the present
4007time, Sections 163.3161(5) and 163.3194(1)(a), Florida Statutes,
4014prohibit Citrus County from approving development orders that are
4023not in compliance with its current Comprehensive Plan. Moreover,
4032Sections 2221 and 2221 E. of the LDC, require submittal of an
4044approved preliminary site plan, pursuant to Section 2230.
4052Florida Rock's May 20, 1992, site plan is now out of sync with
4065the County's Comprehensive Plan designation of "rural
4072residential" use. See Sections 2232 B. 2. e. and g. of the LDC.
408544. The court in Machado v. Musgrove , 519 So. 2d 629 (Fla.
40973rd DCA 1987), interpreted this statutory consistency
4104requirement. It held that an applicant has the burden of showing
"4115by competent substantial evidence that the proposed development
4123conformed strictly to the Comprehensive Plan and its elements."
4132The decision has been cited with approval by the Florida Supreme
4143Court in Board of County Commissioners of Brevard County v.
4153Snyder , 627 So. 2d 469 (Fla. 1993) and Martin County v. Yusem ,
4165690 So. 2d 1288 (Fla. 1997), which noted that the Machado court
4177had found "that a local land use plan is like a constitution for
4190all future development within the governmental boundary."
419745. I have considered Florida Rock's reliance on Florida
4206cases, City of Margate v. Amoco Oil Company , 546 So. 2d 1091
4218(Fla. 4th DCA 1989) and Southern Cooperative Development Fund v.
4228Driggers , 696 F.2d 1347 (11th Circuit 1983). I conclude that the
4239better line of cases establish the general rule that the law in
4251effect at the time a final judgment is entered, not the law in
4264effect when an application is filed, controls disposition of an
4274application, unless there is a finding of bad faith, unreasonable
4284refusal, or delay. See Town of Longboat Key v. Lands End Ltd ,
4296433 So. 2d 574 (Fla. 2d DCA 1983); City of Boynton Beach v.
4309Carroll , 272 So. 2d 171 (Fla. 4th DCA 1973); Dade County v.
4321Jason , 278 So. 2d 311 (Fla. 3d DCA 1973); City of Coral Gables v.
4335Sakolsky , 215 So. 2d 329 (Fla. 3d DCA 1968); and Davidson v. City
4348of Coral Gables , 119 So. 2d 704 (Fla. 3rd DCA 1960).
435946. Unlike the scenarios in the cases relied upon by
4369Florida Rock, there is no affirmative allegation or proof herein
4379that Citrus County acted arbitrarily, capriciously,
4385discriminatorily, or in bad faith.
439047. Florida Rock's Florida cases do not apply here, because
4400Citrus County has not found nor admitted that Florida Rock's
4410application is complete; Florida Rock's application was not fully
4419processed as were the applications in Amoco Oil and Driggers ;
4429there is no evidence of bad faith on the part of Citrus County;
4442the County did not unilaterally delay this appeal, but rather the
4453parties, by agreement, allowed it to languish without disposition
4462for six years, indeed a year beyond the time when all parts of
4475the Florida growth management arrangement were in place; and
4484finally, unlike the situation in Driggers , there is no provision
4494in Citrus County's Comprehensive Plan which provides that the
4503Plan Amendment is not applicable to previously-filed
4510applications. The exception in Davidson does not support the
4519holdings in Amoco Oil and Driggers .
452648. Florida Rock's reliance on Gardens Country Club, Inc.,
4535v. Palm Beach County , 488 So. 2d 590 (Fla. 4th DCA 1991), is
4548misplaced. The case is distinguishable for most of the foregoing
4558reasons. Additionally, Section 163.3197, Florida Statutes, is
4565inapplicable to the instant situation, because Citrus County's
4573Comprehensive Plan, with the designation "extractive," which was
4581in effect when Florida Rock submitted its application, was
4590adopted in 1989/1990. Thus, we are not faced here with a
4601situation "prior to the adoption of a revised plan [in accordance
4612with the procedures required by State law] pursuant to Section
4622163.3167(2)." Therefore, Section 163.3197 does not apply.
462949. In Smith v. City of Clearwater , 383 So. 2d 681 (Fla. 2d
4642DCA 1980), pet. dismissed, 403 So. 2d 407 (Fla. 1981), the court
4654held that the applicant was entitled to obtain a building permit
4665within the provisions of existing zoning so long as a rezoning
4676ordinance precluding the intended use was not pending when a
4686proper application was made; that to be "pending," the change
4696need only to be actively pursued by the appropriate
4705administrative department and the council be aware that such
4714efforts are going forward; and that to be "pending," it is not
4726essential for the applicant to be advised of the pending
4736rezoning. Herein, Florida Rock had actual notice on April 10,
47461992, that the designation change was in the amendment process.
4756This was three weeks before Florida Rock submitted its
4765application on May 20, 1992. After the ordinance was passed,
4775Florida Rock had the opportunity both to take the instant appeal
4786of the incompleteness determination and to appeal the designation
4795change in the ordinance itself. Neither of these "bites at the
4806apple" were ardently prosecuted, and now all aspects of the new
4817Comprehensive Plan are fully in effect. Smith gives Florida
4826Rock's position no support.
483050. To the degree Section 163.3194(1)(b), Florida Statutes,
4838pertaining to what happens while parts of the Plan are not in
4850sync, may ever have been applicable, it is now inapplicable.
4860RECOMMENDATION
4861Upon the foregoing findings of fact and conclusions of law,
4871it is
4873RECOMMENDED that Citrus County Department of Land
4880Development Services enter a final order dismissing the appeal
4889for mootness.
4891DONE AND ENTERED this 4th day of June, 1999, in Tallahassee,
4902Leon County, Florida.
4905___________________________________
4906ELLA JANE P. DAVIS
4910Administrative Law Judge
4913Division of Administrative Hearings
4917The DeSoto Building
49201230 Apalachee Parkway
4923Tallahassee, Florida 32399-3060
4926(850) 488-9675 SUNCOM 278-9675
4930Fax Filing (850) 921-6847
4934www.doah.state.fl.us
4935Filed with the Clerk of the
4941Division of Administrative Hearings
4945this 4th day of June, 1999.
4951ENDNOTES
49521 / In 1990, concurrent with its 1989/1990 Comprehensive Plan
4962amendments, Citrus County also adopted its LDC with a specific
4972provision, Section 2222B.2, which may have been intended to
4981prevent such "races" between developers and county planners.
4989See Finding of Fact 4, and the Conclusions of Law, infra .
50012 / In fairness to Florida Rock, is must be noted that the
"5014appellate process" of this instant cause does not lend itself to
5025any formal legal discovery process by which facts of bad faith,
5036etc., could be fully developed. However, from the May 20, 1992
5047application submittal, through the subsequent correspondence and
5054argumentation on the sequential incompleteness determinations,
5060and even after the December 28, 1992, incompleteness
5068determination and January 19, 1993, letter ( see Finding of Fact
507921, infra .) no bad faith or unfair dealing has come to light.
50923 / The County argued that under the statutes in effect on
5104December 22, 1992, amendments to a Comprehensive Plan occurred on
5114the effective date of the ordinance and that it was not until
5126sometime in 1993 that the Legislature made the amendments
5135effective only after review by the State of Florida Department of
5146Community Affairs (DCA). Florida Rock argued that under the
5155review system of the DCA, no change in the County's Comprehensive
5166Plan was pending when the December 28, 1992, determination was
5176made. No legislative history on these assertions was provided by
5186either party. However, it is clear both that the County
5196submitted the ordinance/plan amendment to the DCA in December
52051992 and that it began to treat it as already in effect in April
5219or May of 1993.
52234 / Due to the severely limited standard of proof in these
5235proceedings,(see Conclusion of Law 29), possibly the only test on
5246the merits of completeness would be to determine whether the
5256December 28, 1992, determination of incompleteness requested
5263additional information that the Department, in its expertise,
5271could reasonably consider necessary to demonstrate that Florida
5279Rock's application was ready to go before the technical review
5289team.
52905 / See above, Endnote 1 on the purpose of this LDC section, and
5304Finding of Fact 15 and Conclusion of Law 36 on the absence of
5317abuse in this case.
5321COPIES FURNISHED:
5323Clark Stillwell, Esquire
5326Brannen, Stillwell & Perrin
5330Post Office Box 250
5334Inverness, Florida 34451-0250
5337Thomas Pelham, Esquire
5340Apgar & Pelham
5343909 East Park Avenue
5347Tallahassee, Florida 32301
5350Richard Wm. Wesch, Esquire
5354New Lecanto Government Building
53583600 West Sovereign Path, Room 270
5364Lecanto, Florida 34461
5367Gary W. Maidhof, Director
5371Citrus County Department of
5375Development Services
5377Suite 109
53793600 West Sovereign Path
5383Lecanto, Florida 34461-8070
5386NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
5392All parties have the right to submit written exceptions within 15
5403days from the date of this Recommended Order. Any exceptions to
5414this Recommended Order should be filed with the agency that will
5425issue the final order in this case.
- Date
- Proceedings
- Date: 07/15/1999
- Proceedings: Final Order (filed via facsimile).
- Date: 07/08/1999
- Proceedings: Letter to T. Pelham from G. Maidhof Re: Formally appointing G. Kuhl, County Administrator, to serve as designee filed.
- Date: 06/23/1999
- Proceedings: Joint Stipulation filed.
- Date: 06/22/1999
- Proceedings: Appellant, Florida Rock Industries` Exceptions to Recommended Order filed.
- Date: 06/11/1999
- Proceedings: Notice of Filing; DOAH Court Reporter Final Hearing Transcript filed.
- Date: 03/17/1999
- Proceedings: Administrative and Scheduling Order With Notice sent out. (Heatherwood Community Owners has no part in proceedings; Citrus County`s Motion to dismiss, Florida Rocks Response remain pending)
- Date: 03/01/1999
- Proceedings: Appellee Citrus County`s Reply to Florida Rock`s Response to Appellee`s Motion to Dismiss for Mootness; Appellee Citrus County`s Request for Hearing filed.
- Date: 02/25/1999
- Proceedings: Appellant, Florida Rock Industries` Notice of Filing Additional Authority to Response to Appellee`s Motion to Dismiss for Mootness rec`d
- Date: 02/23/1999
- Proceedings: Appellant, Florida Rock Industries` Response to Appellee`s Motion to Dismiss for Mootness filed.
- Date: 02/22/1999
- Proceedings: Joint Stipulation as to Jurisdiction, Scope of Hearing, and Standard of Review rec`d
- Date: 02/22/1999
- Proceedings: (C. Stillwell) Case Law which should supplement and be attached to Appellant, Florida Rock Industries` Response to Appellee`s Motion to Dismiss for Mootness (filed via facsimile).
- Date: 02/11/1999
- Proceedings: (C. Stillwell) Response to DOAH Hearing Officer Order filed.
- Date: 02/04/1999
- Proceedings: Letter to Judge E.J. Davis from C. Stillwell Re: Mr. Pelham`s letter of 2/1/99 filed.
- Date: 02/02/1999
- Proceedings: Order sent out. (re: rulings/deadlines given from result of 1/20/99 telephonic conference call)
- Date: 02/01/1999
- Proceedings: Letter to Judge E.J. Davis from T. Pelham (RE: Production of documents) rec`d
- Date: 02/01/1999
- Proceedings: Letter to Judge E.J. Davis from T. Pelham (RE: Production of documents, documents tagged) rec`d
- Date: 01/28/1999
- Proceedings: Letter to C. Stillwell from T. Pelham Re: Missing page 3 filed.
- Date: 01/19/1999
- Proceedings: (T. Pelham) Amended Notice of Filing Affidavit; Affidavit of Gary Maidhof in Support of Citrus County`s Motion to Dismiss for Mootness rec`d
- Date: 01/14/1999
- Proceedings: Appellee Citrus County`s Motion to Strike; Notice of Filing Affidavit; Affidavit of Gary Maidhof in Support of Citrus County`s Motion to Dismiss for Mootness w/cover letter rec`d
- Date: 01/14/1999
- Proceedings: Appellee Citrus County`s Answer Brief; Appellee Citrus County`s Motion to Dismiss for Mootness rec`d
- Date: 01/13/1999
- Proceedings: Initial Order issued.
- Date: 01/11/1999
- Proceedings: Agency Referral Letter; Appeals Application to Hearing Officer; Supportive Correspondence (att`s 1-51) filed. (NOTE: 1 FILE CASE ONLY)
- Date: 01/11/1999
- Proceedings: Order; Order Cancelling Hearing; Scheduling Order; Motion for Determination of Jurisdiction Over Constitutional Issues; Notice of Appeal; Appellant`s Brief rec`d
- Date: 01/11/1999
- Proceedings: (Florida Rock Industries) Appellant`s Response to Motion to Intervene rec`d
- Date: 01/11/1999
- Proceedings: (Citrus County) Appellee`s Response to Status Order rec`d
- Date: 01/11/1999
- Proceedings: (Florida Rock Industries) Appellant`s Response to Status Order rec`d
Case Information
- Judge:
- ELLA JANE P. DAVIS
- Date Filed:
- 01/11/1999
- Date Assignment:
- 01/13/1999
- Last Docket Entry:
- 07/15/1999
- Location:
- Inverness, Florida
- District:
- Northern
- Agency:
- ADOPTED IN PART OR MODIFIED