99-000147 Florida Rock Industries, Inc. vs. Citrus County
 Status: Closed
Recommended Order on Friday, June 4, 1999.


View Dockets  
Summary: Motion to dismiss as moot was granted upon evidence that Comprehensive Plan and all maps were in sync before incompleteness determination appeal was complete.

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.

Select the PDF icon to view the document.
PDF
Date
Proceedings
Date: 07/15/1999
Proceedings: Final Order (filed via facsimile).
PDF:
Date: 07/14/1999
Proceedings: Agency Final Order
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.
PDF:
Date: 06/04/1999
Proceedings: Recommended Order
PDF:
Date: 06/04/1999
Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 04/08/99.
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
 

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Related Florida Statute(s) (4):