Petitioner: PETER A. LANE
Respondent: DEPARTMENT OF ENVIRONMENTAL PROTECTION AND INTERNATIONAL PAPER COMPANY
Judges: BRAM D. E. CANTER
Agency: Department of Environmental Protection
Locations: Pensacola, Florida
Filed: May 04, 2005
Status: Closed
Recommended Order on Friday, May 11, 2007.
Latest Update: Aug. 09, 2007
Summary: Recommend denial of a proposed permit, exemption, waiver, and consent order pertaining to the paper mill`s effluent discharge for failing to provide reasonable assurance that it would comply with all applicable statutes and rules.
. : &p & A
STATE OF FLORIDA iy. “Q
DEPARTMENT OF ENVIRONMENTAL PROTECTION Agcy, 9 dS ,
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LSM op x>
“Udi
MELLITA A. LANE; JACQUELINE M, LANE; ) OE
ZACHARY P, LANE; SARAH M. LANE; ) _OGCCASENOS. 04-1202
PETER A. LANE; FRIENDS OF PERDIDO ) 05-0738
BAY, INC.; AND JAMES LANE, ) 05-0740
) 05-0741
Petitioners, ) 05-0742
) ; , 05-0767
vs. +) - 05-0770 |
. ) DOAH CASE NOS..05-1609
DEPARTMENT OF ENVIRONMENTAL ) ; 05-1610
PROTECTION and INTERNATIONAL ) 05-1611.
PAPER COMPANY, oy 05-1612
: )- 05-1613 -
Respondents. ; ) 05-1981
Se —SDN
FINAL ORDER
On May 11, 2007, the Division of Administrative Hearings (‘DOAH’) submitted a
_ Recommended Order (“RO”) to the Department of Environmental Protection (‘DEP’) i in
. these consolidated proceedings. Copies of the RO were served upon the Petitioners,
Mellita A. Lane, Jacqueline M. Lane, Peter A. Lane, (“Lane Petitioners”); Friends of
Perdido Bay,.Inc., and James A. Lane (“FOPB”); and the Co-Respondent, International
Paper Company (“IP” ). On May 29, 2007, all Petitioners and Respondent IP filed
Exceptions to the RO. Respondent DEP filed Exceptions to the RO and Motion for
Remand. ;
On June 8, 2007, the FOPB filed a Reply to IP’s Exceptions and a Response to
DEP’s Motion for Remand and Exceptions. The Lane Petitioners filed their Response to
iP’s and DEP’s Exceptions. Respondent DEP filed Responses to the Exceptions filed
. by the FOPB, the Lane Petitioners and IP. Respondent IP filed Responses to the
Exceptions of FOPB, the Lane Petitioners and DEP. This matter is now before me for.
final agency action.
. _ BACKGROUND »
Florida Pulp and Paper Company first began operating the Cantonment paper
mill in. 1941. St. Regis Paper Company (St. Regis” ) acquired the mill in 1946. In 4984,
Champion International Corporation (“Champion”) acquired the mill. Champion
changed the product mix in 1986 from unbleached packaging paper to bleached
products such a as printing and writing grades c of paper. In 2001, Champion merged with
IP, and IP took over operation of the mill. The primary product of the mill continues to
| be printing and writing paper. '
The mill s wastewater effluent i is discharged into Elevenmile Creek, which is a
tributary of Perdido Bay. The creek flows southwest into the northeastern portion of
Perdido Bay. Elevenmile Creek is a freshwater stream for most of its length but is
. sometimes tidally affected one to two miles from its mouth. Elevenmile Creek is
designated as a Class I water. Perdido Bay is approximately 28 square miles in area
and is bordered by Escambia County on the east and Baldwin County, Alabama, on the
west. The dividing line between ‘the states runs north and south in the approximate
middle of Perdido Bay. U.S. Highway 98 crosses the Bay, going east and west, and
forms the boundary between what is-often referred to as the “Upper Bay” and “Lower
Bay.” The Bay is relatively shallow, especially | in the Upper Bay, ranging in depth
between five and ten feet. Perdido Bay i is designated asa Class ill water. Sometime
around 1900, a manmade navigation channel was cut through the narrow strip of land
separating Perdido Bay from the Gulf of Mexico. The channel, called Perdido Pass,
allowed the salt waters of the Gulf to move with the tides up into Perdido Bay.
Depending on tides and freshwater inflows, the tidal waters can move into the most
northern portions of Perdido Bay and even further, into its tributaries and wetlands.
The Perdido River flows into the northwest portion of Perdido Bay. Itis primarily
a freshwater river but itis sometimes tidally influenced at and near its mouth. The
Perdido River was designated an Outstanding Florida Water (“OFW’) in 11979. At the
north end of Perdido Bay, between Elevenmile Creek and the Perdido River, isa large
tract of land owned by IP called the Rainwater Tract, The northern part of the tract is
primarily freshwater wetlands. The southern partis a tidal marsh. Tee and Wicker
Lakes are small (approximately 50 acres in total surface area) tidal ponds within the
tidal marsh. Depending on the tides, the lakes can be as shallow as one foot, or several
feet deep. A channel through the marsh allows boaters to gain access to Tee and
Wicker Lakes from Perdido Bay. |
' Before 1995, the mill had to have both state and federal permits. The former
Florida Department of Environmental Regulation (‘DER’) issued St. Regis an industrial
wastewater operating permit in 1982 pursuant to Chapter 403, Florida Statutes. The
United States Environmental Protection Agency ("EPA") issued St. Regis a National
Pollutant Discharge Elimination System (“ NPDES") permit i in 1983 pursuant to the Clean
Water Act. When it acquired the facility in 1984, Champion continued to operate the mill
under these two permits. In 1986, Champion obtained a construction permit from DER
to install the oxygen delignification technology and other improvements to its
wastewater treatment plant (‘WWTP’) in conjunction with the conversion of the
production process from an unbleached to a modified bleached kraft production -
process. In 1987, Champion applied to DER for an operating permit-for its modified
WWITP and also petitioned for a variance from the Class iI water quality standards in
Elevenmile Creek for iron, specific conductance, zinc, and transparency. DER's .
subsequent proposal to issue the operating permit and variance was formally
challenged. In 1988, while the challenges to the DER permit and variance were still
pending, Champion dropped its application for the operating permit and requested a
. temporary operating permit ("TOP"), instead.
In December 1989, DER and Champion entered into Consent Order No. 87-1398
(‘the 1989 Consent Order’). The 1989 Consent Order included an allegation by DER
that the mill's wastewater discharge was causing violations of state water quality
standards in Elevenmile Creek for dissolved oxygen (“DO”), un-ionized ammonia, and
biological integrity. The 1989 Consent Order authorized the continued operation of the
mill, but established a process for addressing the water quality problems in Elevenmile
Creek and Perdido Bay and bringing the mill into compliance in the future. Champion
was required to install equipment to increase the DO in its effluent within a year.
Champion was also required to submit a plan of study and, 30 months after DER's
approval of the plan of study, to submit a study report on the impacts of the mill's
effluent on DO in Elevenmile Creek and Perdido Bay and recommend measures for
reducing or eliminating adverse impacts. The study report was also supposed to
address the other water quality violations caused by Champion. A comprehensive
study of the Perdido Bay system was undertaken by a team of 24 scientists lead by Dr.
Robert Livingston, an aquatic ecologist and professor at Florida State University. The
initial three-year study by Dr. Livingston's team of scientists was followed bya series of
related scientific studies, which are referred to collectively in the RO as “the Livingston
studies.”
The 1989 Consent Order had no expiration date, but it was tied to the TOP,
, which had an expiration date of December 1, 1994. Champion was to be in compliance
with all applicable water quality standards by that date. The mill was not in compliance
with all water quality standards in December 1 994. No enforcement action was taken
by the Department and no modification of the 1989 Consent Order or TOP was formally
proposed that would have provided a point of entry to any members of the public who
might have objected. instead, the Department agreed through correspondence with .
Champion to allow Champion to pursue additional water quality studies and to
investigate alternatives to its discharge to Elevenmile Creek. -
In 1994 and 1995, Champion applied to renew its state and federal wastewater
permits, which were about to expire. The Department and EPA notified Champion that
its existing permits were administratively extended during the review of the new permit
applications. Today, the Cantonment mill is still operating under the 1989 TOP which,
due to the administrative extension, did not terminate in December 1994, as stated on
its face. In November 1 995, following EPA's delegation of NPDES permitting authority
to the Department, the Department issued an order combining the state and federal
‘operating permits into a single permit identified as Wastewater Permit Number
FLO002526-002-IWF/MT.
During the period from 1992 to 2001, more water quality studies were conducted
and Champion investigated alternatives to discharging into upper Elevenmile Creek,
including land application of the effluent and relocation of the discharge to lower
Elevenmiie Creek or the Escambia River. .
In September 2002, while Champion's 1994 permit renewal application was still
pending at DEP, IP submitted a revised permit renewal application to upgrade the
WWTP and relocate its discharge. The WwTP upgrades consist of converting toa.
modified activated sludge treatment process, incteasing aeration, constructing storm
surge ponds, and adding a process for pH adjustment. The new WWTP would have an
average daily effluent discharge of 23.8 million gallons per day (‘MGD’). IP proposes to
convey the treated effluent by-pipeline 10.7 miles to the 1,464-acre wetland tract owned
by IP (contained within-the larger Rainwater Tract), where the effluent would be
distributed over the wetlands as it flows to lower Elevenmile Creek and Upper Perdido
Bay. IP revised its permit application again in October 2005, to obtain authorization to:
reconfigure the mill to produce unbleached brown paper for various grades of boxes. If
the mill is reconfigured, only softwood (pine) would be used in the new process.
On April 12, 2005, the Department published notice of its intent fo issue a
proposed permit, consent order, experimental wetland exemption, and waiver. The —
Department authorizations would allow IP to change its industrial wastewater treatment
system at the mill, construct an effluent distribution system within the wetland tract,
construct the 10.7-mile pipeline to transport its treated wastewater to the wetlands, and
discharge the treated wastewater into the wetlands.
In April 2005, Mellita A. Lane, Jacqueline M. Lane, Zachary P. Lane, Peter A.
Lane, and Sarah M. Lane (“Lane Petitioners”) filed identical petitions challenging the
Department authorizations on numerous grounds. The Department forwarded the
petitions to DOAH for assignment of an Administrative Law Judge (“ALJ”) and to
conduct an evidentiary hearing. The Lane Petitioners subsequently amended their
petitions. In May 2005, Friends of Perdido Bay, Inc., and James Lane filed a petition for
| hearing to challenge the Department authorizations. The FOPB petition was forwarded
to DOAH and the pending cases were consolidated for the fi nal hearing. The FOPB
petition was subsequently amended.
In October 2005, while the cases were pending, IP applied for a revision to its
NPDES permit renewal application. The cases were abated so that the DEP could
review and act on the permit revision. In January 2006, DEP issued a proposed revised |
NPDES permit and a corresponding First Amendment to Consent Order. On July 26,
2006, the Department filed without objection a revision to the Consent Order. On July
31, 2006, the Department filed Joint Trial Exhibit 18 that integrated the Consent Order
dated April 12, 2005, the First Amendment to Consent Order dated January 11, 2006,
and the Department’s Notice of Minor Revision {o Consent Order filed on July 26, 2006.
The DOAH Administrative Law Judge CALL") held a lengthy final hearing in these
consolidated cases on May 31, June 1, 2, and.26 through 30, and July 17, 27, and 28,
2006. Prior to the hearing, the parties filed their Joint Pre-Hearing sit on May
24, 2006. The ALJ subsequenty submitted his RO on May 11, 2007. -
RECOMMENDED ORDER
- The RO contains numerous factual findings and legal conclusions. In his
“Summary,” the ALJ concluded that the “more persuasive evidence . . . strongly
indicates that” the proposed authorizations “would likely effectuate a significant ;
improvement to the Perdido Bay system over the current discharge to Elevenmile
Creek,” and that “[i]mproving overall environmental conditions is in the public interest.”
(RO Conclusion of Law 221 ).
However, the ALJ noted three reasons for his recommended denial of the
proposed authorizations to IP. First, he concluded that IP did not make a sufficient
showing that the discharge “would not significantly degrade the Perdido River OFW.”
_ (RO Conclusions of Law 204 and 207). Second, he concluded that IP did not make a
sufficient demonstration that the mil? Ss effluent would be assimilated so as not to cause
‘significant adverse impact on the biological community within the wetland tract.” (RO
Conclusions of Law 205, 207 and 210). Thus, he concluded that without sufficient
demonstrations on these two points “IP failed to prove compliance with Florida’s _
antidegradation policy.” (RO Finding of Fact 132). .
Third, he concluded that “the proposed Consent Order should not be approved”
because ‘I “IP did not comply with all the special conditions of Section 403.088[2}(e),"
Florida Statutes.” (RO Conclusion of Law 21 6). These reasons form the bases for his
conclusions that IP did not meet'the statutory and rule requirements applicable to three
out of the four proposed authorizations. (RO Conclusions of Law 204, 205, 206, 207,
210, 216, and 220). The ALJ determined that IP did meet the statutory requirements to
qualify for a waiver from one of the rule criteria applicable to the request for the
experimental wetlands exemption authorization. (RO Conclusion of Law 213).
However, since the ALJ ultimately recommended denial of the experimental wetlands
exemption, he recommended denial of the related waiver. (RO Conclusion of Law 214).
1
Throughout the RO, the ALJ cites to Section 403.088(1)(d), (e) and (f), Florida
Statutes. The correct citation is Section 403.088(2)(d), (e) and (f), Florida Statutes.
8
6
Therefore, the ALJ ultimately recommended that DEP issue a Final Order
denying the proposed authorizations based on his conclusion that IP’s demonstration of
“compliance with all applicable Department standards and rules” was “insufficient.” (RO
Conclusion of Law 221).
STANDARDS OF REVIEW OF DOAH RECOMMENDED ORDERS
Section 120.57(1 X1), Florida Statutes, prescribes that an agency reviewing a
recommended order may not reject or modify the findings of fact of an ALJ, “unless the
agency first determines froma review of the entire record, and states with particularity in
~ the order, that the findings of fact were not based on competent substantial evidence.” °
The term “competent substantial. evidence” does not relate to the quality, character,
convincing power, probative value or weight of the evidence. Rather, “competent
substantial. evidence” refers to ‘the existence of some evidence (quantity) as to each
essential element and as to its admissibility under legal rules of evidence. See 6é.g.,
Scholastic Book Fairs, Inc. v. Unemployment ‘Appeals Commission, 671 So.2d 287, 289
n3 (Fla. 5th DCA 1996).
A reviewing agency may not reweigh the evidence presented at a DOAH final
hearing, attempt to resolve conflicts therein, or judge the credibility of witnesses. ‘S06
e.g., Belleau v. Dept. of Environmental Protection, 695 So.2d 1305, 1307 (Fla. ist DCA
1997); Dunham v. Highlands County School Board, 652 So.2d 894 (Fla. 2d. DCA 1995).
These evidentiary-related matters are within the province of the ALJ, as the “fact-finder”
in these administrative proceedings. See e. g., Heifetz v. Dept. of Business Regulation,
475 So.2d 1277, 1281 (Fla. 1st DCA 1985). Also, the ALJ’s decision to accept the
testimony of one expert witness over that of another expert is an evidentiary ruling that
cannot be altered by a reviewing agency, absent a complete lack of any competent
substantial evidence of record supporting this decision. See e.g., Collier Medical Center
v. State, Dept. of HRS, 462 So.2d 83, 85 (Fla. 1st DCA 1985); Florida Chapter of Sierra
Club v. Orlando Utilities Commission, 436 So.2d 383, 389 (Fla. 5th DCA 1983).
A reviewing agency thus has no authority to evaluate the quantity and quality of
the evidence presented at a DOAH formal hearing, beyond making a determination that
the evidence is competent and substantial. See e.g., Brogan v. Carter, 671 So.2d 822,
_ 823.(Fla. 1st DCA 1996). Therefore, if the DOAH record discloses any competent
substantial evidence supporting a challenged factual finding of the ALJ, | am bound by
such factual finding in preparing this Final Order. See eg., Florida Dept. of Corrections
v. Bradley, 510 So.2d 1122, 1 123 (Fla. 1st DCA 1987). In addition, an agency head has
no authority to make independent or supplemental findings of fact in the course of
reviewing a DOAH recommended order. See, e.g., North Port, Fla. v. Consolidated
Minerals, 645 So.2d 485, 487 (Fla. 2d DCA 1994).
) Section 120:57(1)(I), Florida Statutes (F.S.), also authorizes an agency to reject —
or modify an administrative law judge's conclusions of law and interpretations of
administrative ules “over which it has substantive jurisdiction.” If an administrative law .
judge improperly labels a conclusion of law as a finding of fact, the label should be
disregarded and the item treated as though it were actually.a conclusion of law. See,
6. g., Battaglia Properties v. Fla. Land and Adjudicatory Commission, 629 So.2d 161,
168 (Fla. 5th DCA 1994). . However, neither should the agency label what is essentially
an ultimate factual determination as a “conclusion of law” in order to modify or overturn
10
what it may view as an unfavorable finding of fact. ‘See, e.g., Stokes v. State, Bd. of
Professional Engineers, 952 So.2d 1224 (Fla. 1st DCA 2007).
An agency has the primary responsibility of interpreting statutes and rules within
its regulatory jurisdiction and expertise. See, e.g., Public Employees Relations
Commission v. Dade County Police Benevolent Association, 467 So.2d 987, 989 (Fla.
1985); Florida Public Employee Council, 79 v. Daniels, 646 So.2d 813, 816 (Fla. 1st
‘DCA 4994). Considerable deference should be accorded to these agency
interpretations of statutes and rules within their regulatory jurisdiction, and such agency
interpretations: should not be overturned unless “clearly erroneous.” See, e e.g., Falk v.
Beard, 61 4 S0.2d 1086, 1089-(Fla. 1993); Dept. of Environmental Regulation v.
“Goldring, 477 So.2d 532, 534 (Fla. 1985). Furthermore, agency interpretations of
statutes and rules within their regulatory jurisdiction do not have to be the only
reasonable interpretations. It is enough if such agency interpretations are “permissible”
ones. See, e.g., Suddath Van Lines, Inc. v. Dept. of Environmental Protection, 668
So.2d 209, 212 (Fla. 1st DCA 1996). |
Evidentiary rulings of the ALJ that deal with “factual issues susceptible to
ordinary methods of proof that are not infused with [agency] policy considerations,” are
not matters over which the agency has “substantive jurisdiction.” See Martuccio v.
Dept. of Professional Regulation, 622 So.2d 607, 609 (Fla. 1st DCA 1993); Heifetz v.
Dept. of Business Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985); Florida
Power & Light Company v. Florida Siting Board, 693 So.2d 1025, 1028 (Fla. 1st DCA
1997). Evidentiary rulings are matters within the ALJ's sound “prerogative . . : as the
finder of fact” and may not be reversed on agency review. See Martuccio, supra, at 609.
11
RULING ON DEP’S MOTION FOR REMAND
In its Exceptions, DEP requests that { remand this case back to the ALJ to
address the issues raised by the. Exceptions. DEP identifies “three overriding issues”
underlying the ALJ's recommendation and that “[alll three issues involve the proper
interpretation and application of rules within the Departrnent’s substantive regulatory
jurisdiction.” DEP further points out that “falll three issues involve questions of law and
policy over which the Secretary has final authority and responsibility.” (DEP Exceptions,
page 3). As further explained in this order, | agree that the ALJ did not properly
interpret and apply the Department's OFW tule in Rule 62-4.242(2), Florida
Administrative Code (F.AC.). | also address :the ALJ's apparent misinterpretation of the
requirements under Section 403.088(2)(e) and (f), F.S. However, | must first address
whether, even with erroneous conclusions of law, this matter is appropriate for remand.
back to the ALJ. | -
It is well established by the controlling case law of Florida that an agency has the
authority to remand an administrative case back to DOAH for further limited
_ proceedings where additional findings of fact and related conclusions of law are critical
to the issuance of a coherent final order. See, e.g., Dept. of Environmental Protection v.
Dept. of Management Services, Div. of Adm. Hearings, 667 So.2d 369 (Fia: ist DCA
1995); Collier Development Corp. v. State, Dept. of Environmental Regulation, 592
$0.24 1107 (Fla. 2d DCA 1991); Dept. of Professional Regulation v. Wise, 575 So.2d
713 (Fla. ist DCA 1991); Miller v. State, Dept. of Environmental Regulation, 504 So.2d
1325 (Fla. 1st DCA 1987); Cohn v. Dept. of Professional Regulation, 477 So.2d 1039,
1047 (Fla. 3d DCA 1985). An agency head is prohibited from reopening the record,
12
receiving additional evidence, or making supplemental findings, and is required to
remand the case to the ALJ in limited circumstances when further factual findings are
needed. See e.g, intelligence Group, Inc. v. Dept. of State, 610 So.2d 589 (Fla. 2d
DCA 1992); Lawnwood Medical Center, Inc. v. AHCA, 678 So.2d 421 (Fla. ist DCA
1996), . .
However, remand is only available in exceptional circumstances. See, e.g.,
Henderson Signs v. Dept. of Transportation, 397 So.2d 769, 772 (Fla. 1st DCA 1981);
‘Dept. of Professional Regulation v. Wise, 575 So. 2d 713 (Fla. 1st DCA 1991). If the
_agency head concludes that the ALS “failed to perform” his function as a fact finder, the:
appropriate remedy is to remand the case back to the ALJ because the agency head.
cannot make his own findings of fact. See e.g., Cohn v. ‘Dept. of Professional
Regulation, 477 So.2d 1039 (Fla. 3d DCA 1985). Remand may be authorized where -
the reviewing agency or a court properly modifi ies or rejects an important conclusion of
law contained in the RO, thereby requiring that certain additional factual issues be
resolved. See, e.g., Putnam County Environmental Couneil v. Georgia Pacific Corp., 24
FALR 4674 (Fla. DEP 2002) app. den., Case Nos. 1 D02-3673 and 1D02-3674 (Fla. 1st
DCA, Nov. 26, 2003). ) ,
In this case the ALJ conducted an evidentiary hearing that lasted for 11 days
resulting in an over 3,000 page hearing transcript and numerous exhibits from all'the
parties. He submitted an RO of approximately 95 pages with 187 findings of fact.
Although the ALJ misinterpreted certain DEP rules and statutes, ! do not find that
additional factual issues need to be resolved j in order for me to enter a coherent final
order. Therefore, the remand request is denied,
13.
RULINGS ON RESPONDENTS’ EXCEPTIONS
L ANTIDEGRADATION AND THE PERDIDO RIVER OFW
DEP and IP’s Exceptions address portions of certain findings of fact (RO
Findings of Fact 131, 132, 135, 136, and 137) and conclusions of law (RO Conclusions
of Law 204 and 207) where the ALJ ultimately determined that IP didnot prove
_compliance with Florida’s antidegradation policy. The Exceptions urge me to reject the
ALJ's two conclusions underlying his ultimate determination. The first conclusion is that
iP did.not provide reasonable assurance that its discharge would not significantly
degrade the Perdido River OFW. As explained below this conclusion i is rejected based
on the ALJ’s misinterpretation of the standards applying to OFW waters in the
Department's antidegradation tule. See Rule 62-4.242(2), Fla. Admin. Code.”
Rule 62-4.242(2) contains standards that apply to Outstanding Florida Waters.
The rule provides, in pertinent part, that no Department permit shall be issued for.a
proposed discharge unless the applicant affirmatively demonstrates that: a) the
_ proposed activity or discharge is clearly in the public interest, and b) the existing
ambient water quality within the Outstanding Florida Water will not be lowered as a
result of the proposed discharge. Paragraph (c) of the rule defines the term “existing
ambient water quality.”
(c) For the purpose of this section the term -"existing
ambient. water quality" shall mean (based on the best
scientific information available) the better water quality of
either (1) that which could reasonably be expected to have
existed for the baseline year of an Outstanding Florida Water
designation, or (2) that which existed during the year prior to
the date of a permit application. It shall include daily,
seasonal, and other cyclic fluctuations, taking into
consideration the effects of allowable discharges’ for which
Department permits were issued_or applications for such
14
permits were filed and complete on the effective date of
designation. (Emphasis added). ;
Rule 62-4.242(2)(¢), Fla. Admin. Code.
At the formal administrative hearing, IP presented the testimony of Mr. Tom —
Gallagher, who was accepted without objection as an expert in the field of
environmental engineering with a Specialty i in-water quality modeling. (T. IV, pp. 438-
439). The ALJ found that Mr. Gallagher performed water quality modeling to compare .
the DO levels in the Perdido River that would result from the mill's discharge of
. Biochemical Oxygen Demand (BOD) at the proposed permit limit of 4,500 ppd (pounds
per day) with the predicted DO levels that would have existed in 1979 if St. Regis was
discharging 5, 100 ppd | of BOD. The competent substantial evidence in the record
shows that IP’s ‘expert testified that the proper analysis required a comparison of
maximum permitted levels (T..IV pp. 483-484), Therefore, he performed his analysis
utilizing allowable BOD loadings previously authorized for St. Regis in 1 979. (Joint Trial
Exhibit 9(b), iP’s Second Response to the Department's Request for Additional ’
Information submitted April 7, 2003, HydroQual Modeling Results, Appendix 4; T. IV pp.
483-484). The water quality modeling predicted improved water quality in the Perdido
River for DO and several other criteria ‘over the conditions that existed in 1979. (RO
Finding of Fact 134). |
. In the fi rst and third sentences of Finding of Fact 135, the ALJ interprets Rule 62-
4. 242(2\(0), to require IP to compare the DO levels resulting from the proposed permit
with the DO levels that the mode! would have simulated using actual BOD loadings by
St. Regis in 1 979. These factual findings are actually a legal conclusion and the ALJ
cites no legal authority to support his interpretation. On those occasions ; where a
15
finding of fact or a conclusion of law is improperly labeled ina recommended order, the
label is to be disregarded and the matter treated as if it were properly labeled. See,
e.g., Battaglia Properties v. Land and Water Adj. Comm'n, 629 So.2d 161, 168 (Fla. 5th
DCA 1994). Based on his interpretation of Rule 62-4.242(2)(c), the ALJ ‘ultimately
concludes (RO Findings of Fact 131 through 137) that IP did not provide reasonable
assurance that the proposed permit would not cause the Perdido River OFW to be
significantly degraded (RO Conclusion of Law 204),
The ALJ misinterprets both the plain meaning of the word “allowable” and the
common use of the term ‘allowable discharge” in NPDES permits and environmental
rules. The ALJ appears to either add the word “actual” to the rule, or substitute it for the
word “allowable” in the rule. Neither the ALJ nor | have the authority to rewrite the rule
in this manner. See St. Joe Paper Company v. Dept. of Revenue, 460 So. 2d 399 (Fla.
1st DCA 1984) (holding that it is axiomatic that the court is not free to add words to
steer a statute to a meaning which its plain wording does not supply); Wallace
Corporation v. City of Miami Beach, 1 999 WL 1483699 (Fla. Dept. Env. Prot. 1999)
(concluding that it is an established tule of case law to disapprove the addition of words
or phrases to a statute to steer it to a meaning anda limitation which its plain wording
does not supply). .
According to Webster’s New College Dictionary the word “allowable” means
“permissible” or “that can be allowed.” Webster's New College Dictionary (2008).
Black’s Law Dictionary offers the following definitions - “valid in law,” and “entitled to
enforcement.” Black’s Law Dictionary (5th ed.) The term “allowable discharge” is
commonly used in NPDES permits and environmental rules to specify the discharge
16
level of a pollutant authorized by the permit or the rule. See, e.g., Fisher v. Chestnut
Mountain Resort, Inc., 54 ERC 1093, 32 Envtl. L. Rep. 20 (Mar. 19, 2002) (‘The CWA
bars the discharge of any pollutant except as the act otherwise provides. 33 U.S.C. §
1311. it provides that a permit may be obtained under certain circumstances allowing
the discharge of pollutants as provided in the permit. Id. § 1342. For purposes relevant
here, discharges pursuant to a permit are the only allowable discharges of a pollutant. "5
Russian River Watershed Protection Committee v. City of Santa Rosa, 142 F.3d 1136,
4139 (9th Cir. 1998) (concluding that the agency devised a method for measuring
allowable discharge which has been used throughout the terms of the City’s 1990 and
.1995 NPDES permits); City of Coral Gables v. Baljet, 263 So.2d 273 (Fla. 3d DCA
1972) (finding that the operation of an incinerator was in violation of the Dade County -
Code by exceeding the maximum allowable discharge of particulate matter); Kunnen v.
Southwest Florida Water Management District, 2001 WL 1638506 *5 (Fla. Div. Admin. .
Hrgs. 2001) (finding that under the Basis of Review the District considers a discharge at
a point that has been permitted by the District to be a legally allowable discharge).
| thus reject the ALJ's interpretation that “allowable discharges" for which
. Department permits were issued means “actual” loadings to the water body in the year
of OFW designation. It is inconsistent with the plain language of the rule and the -
established use of the term in the context of NPDES permits. Also, as pointed out by
DEP in its Exceptions, if one accepts the ALu’s interpretation of the Department's rule,
there could be no “actual discharge” associated with a permit application that was filed
and complete on the effective date of designation. | find that the above interpretation of
the plain language of the DEP’s OFW rule is more reasonable than that of the ALJ. See
§ 120.57(1)(I), Fla. Stat. (2006). An agency has the primary responsibility of interpreting
. Statutes within its regulatory jurisdiction and expertise. See, e.g., Public Employees
Relations Commission v. Dade County Police Benevolent Association, 467 So.2d 987,
989 (Fla. 1985); Florida Public Employees Council, 79 AFSCME v. Daniels, 646 So.2d
813, 816 (Fla. 1st DCA 1994). :
In view of the above rule interpretations, | reject the ALJ’s conclusion that IP did -
not provide reasonable assurance that the proposed permit would not cause the
Perdido River OFW to be significantly degraded. (RO Conclusions of Law 204 and 207).
In Finding of Fact 134 the ALJ found that: .
134. Mr. Gallagher's modeling analysis predicted improved
water quality in the Perdido River for DO and several other
criteria over the conditions that existed in 1979, the year the
river was designated as an OFW. However, the modeling
also predicted that the discharge would reduce the DO in the
river (as it existed in 1979) by .01 mg/l under unusual
’ conditions of effiuent loading at the daily limit (based on a
‘monthly average) during a drought. Mr. Gallagher's
modeling indicated that a very small (less than 0.1 mg/l)
reduction in DO in the surface water of the lower Perdido
River would occur as a result of the proposed project. He.
considered that to be an "insignificant" effect and it was
within the model's range of error.
Therefore, based on the factual findings to which no Exceptions were taken, |
conclude that IP provided reasonable assurance that the proposed permit would not
. cause the Perdido River OFW to be significantly degraded. It is well established.that
the determination of whether the findings of fact constitute the necessary “reasonable
assurance” under DEP Rule 62-4.070(1), F.A.C., for a permit applicant to be entitled to
issuance of a permit from this agency is.a regulatory decision that must ultimately be.
made by the agency,.rather than the ALJ. See, e.g., Putnam County Environmental.
18
Council v. Georgia Pacific Corp., 24 FALR 4674, 4685 (Fla. DEP 2002) app. den., Case
Nos. 1D02-3673 and 1D02-3674 (Fla. 1st DCA, Nov.-26, 2003); Miccosukee Tribe of
Indians v. South Florida Water Management District, 20 FALR 4482, 4491 (Fla. DEP
1998), affd, 721 So.2d 389 (Fla. 3d DCA 1998); Barringer v. Speer and Associates, 14
FALR 3660, 3667 n.8 (Fla. DER 1992).. |
The second conclusion underlying the ALJ's determination that IP did not prove
compliance with Florida’s antidegradation policy is that IP did not provide reasonable :
assurance that its proposed discharge would.not cause significant adverse impact to the
. biological community of the Wetland Tract. This conclusion is based on the ALJ’s
findings that IP failed to: (1) adequately address the impact of increased specific
conductance levels. on fish and other live organisms in the freshwater area of the
. Wetland Tract and (2) provide baseline data concerning the “ecological state” of Tee
and Wicker Lakes. IP argues that it was not necessary to provide this evidence as a .
part of its prima facie case because the. Petitioners did not raise these issues as
disputed issues of fact in the petitions for administrative hearing or in the pre-hearing .
stipulation.” . .
All proceedings conducted pursuant to Section 120.57(1), F.S., are conducted de
novo. See Florida Dept. of Transportation v. J.W.C. Co. Inc., 396 So.2d 778, 785 (Fla.
2 It appears the Petitioners did generally raise the issues whether IP provided
reasonable assurance that the discharge would comply with Rules 62-4.242(1)(b),
F.A.C., the antidegredation rule, and 62-660,.300(1)(a), F.A.C., the wetlands exemption
rule. See e.g. Joint Pre-hearing Stipulation at paragraph 20 on page 12. This issue of
whether the Petitioners properly brought these objections and/or whether these
objections were subsequently tried by consent of the parties, is solely an evidentiary
matter and not within the substantive jurisdiction of the Department. Evidentiary-related
matters, such as this, are within the province of the ALJ, as the “fact-finder’ in these
administrative proceedings. See.e.g., Heifetz v. Dept. of Business Regulation, 475
So.2d 1277, 1281 (Fla. 1st DCA 1985).
19
1st DCA 1981). As such, these proceedings are intended to formulate final agency
action, not to review action taken earlier and preliminarily. See Id. When these |
proceedings involve the issuance of a license or permit, the applicant carries the
“ultimate burden of persuasion” of entitlement through all the proceedings, of whatever
nature, until such time as final agency action has been taken by the agency. See Id at
787; see also, Cordes v. Florida Dept of Environmental Regulation, 582 So.2d 652 (Fla.
1st DCA 1991); Balino v. Dept. of Health & Rehabilitative Services, 348 So.2d 349 (Fla.
ist DCA 1977). This burden is not subject to shifting by the ALJ. (hearing officer)
however it is possible that a shifting of the burden of going forward with the evidence
may occur during the course of the permitting proceeding. J.W.C., 396 So. 2d at 787.
: Thus, regardless of what i issues were framed by the petition or pre-hearing stipulation, .
IP had the burden to make a showing, bya preponderance of the evidence, of
“reasonable assurance” by providing “credible and cfedited evidence of [its] entitlement
to the permit.” J.W.C., 396 So. 2d at 789. In establishing ‘such a prima facie case —
showing an entitlement to a permit, IP was required to address “reasonably foreseeable
contingencies’ (see, e.g., Putnam County Environmental Council v. Georgia Pacifi ic
Corp., 24 FALR 4674, RO at 4714 (Fla. DEP 2002), app. deni Case Nos. 1D02-3673
‘and 1D02-3674 (Fla. 1st DCA, Nov. 26, 2003)),-and show its proposed discharge would
not contravene Department standards or rules. See Rule 62-4.070(1), Fla. Admin.
Code. The ALJ ultimately concluded that IP failed to show the discharge would not
contravene two rules pertinent to its entitlement to the permit: Rule 62-4.242(1)(b), the |
“antidegradation rule” and Rule 62- 660. 300(1\(a), the “wetlands exemption rule.” As
explained below, | concur in these conclusions and they are adopted in this Final Order.
20
Section 403.088(2)(b), F.S., provides that a permit for a discharge that would
_reduce the quality of the receiving waters can only be issued if the Department
determines such water quality degradation is “necessary or desirable under federal
standards and under circumstances which are Clearly in the public interest.” In making -
this determination, the Department must consider whether the proposed discharge
would: (1) benefit the public health, safety, or welfare; (2) adversely affect conservation
of fish, wildlife and their habitats: (3) adversely affect the fishing; recreational values, or
marine productivity in the vicinity of the proposed discharge; and (4) be consistent with
any applicable approved Surface Water Improvement and Management Plan. See Rule
62-4.242(1)(b), Fla. Admin. Code and RO Finding.of Fact 130. Without evidence of (1)
the impact of increased conductance levels on the fish and organisms. in the freshwater
area of the Wetland Tract and (2) the ecological state of Tee and Wicker Lakes, the ALJ
was not “reasonably assured” that IP’s proposed water quality degradation was
‘necessary or desirable under federal standards and under circumstances which are
clearly in the public interest.” In other words, \'cannot ultimately consider and balance
the four factors in Rute 62-4.242(1 )(b), F.A:C., because IP did not present evidence.
addressing factors (2) and (3). (RO Findings of Fact 130, 131 : 132). In its Exceptions IP
essentially admits that its demonstration in-asseéssing the impact on the “biological
community” was based on wetland functions, as opposed to “measur[ing] the whole
_ bunch of things and then sayfing] what's significant and what isn't significant.” (IP
Exceptions, page 23, 7 52). IP points out that organisms “may or may not exist in those
smail water bodies.” (IP Exceptions, page 24, 1 55). IP did not challenge the ALJ's
finding of “sloughs” and “creeks” in the freshwater area of the wetland tract. (RO Finding
21
of Fact 153, first sentence). In addition, the ALJ’s finding that baseline data for Tee and
Wicker Lakes was not presented as part of the evidence in the hearing, was not
challenged. (RO Finding of Fact 66). As such, IP failed to establish a prima facie case
_for compliance with the antidegradation tule.
Exceptions to Finding of Fact 131 — Based on the reasons outlined above, —
DEP and |IP’s Exceptions to the second and third sentences of Finding of Fact 131 are
granted in part and denied in part.
Exceptions to Finding of Fact 132 — Based on the reasons outlined above,
DEP and IP’s Exceptions to the second sentence of Finding of Fact 132 are granted in
part and denied in part.
Exceptions to Finding of Fact 135 — Based on the reasons outlined above,
DEP and IP’s Exceptions to the first and third sentences of Finding of Fact 135 are
granted. Those sentences are not adopted in this Final Order.
. Exceptions to Finding of Fact 136 — Based on the reasons outlined above,
DEP and IP’s Exceptions to Finding of Fact 136 are granted. That finding ‘is not
adopted in this Final Order. .
Exceptions to Finding of Fact 137 — Based on the reasons outlined above,
DEP and !P’s. Exceptions to the second sentence of Finding of Fact 137 are granted.
That sentence is not adopted in this Final Order.
Exceptions to Conclusion of Law 204 - Based on the reasons outlined above,
DEP and IP’s Exceptions to Conclusion of Law 204 are granted. That conclusion is not
adopted in this Final Order.
22
Exceptions to Conclusion of Law 207 — Based on the reasons outlined above,
DEP and IP's Exceptions to that portion of Conclusion of Law 207 which finds that IP
did not make a sufficient showing that the discharge would not significantly degrade the
Perdido River OFW, are granted. |
_ EXPERIMENTAL USE OF WETLANDS EXEMPTION -
IP and DEP’s Exceptioris address portions of findings of fact (RO Findings of
Fact 147, 149, 152, 153, 154, 155, 156, 157, 162, 163, 164, 171 and 174) and
conclusions of law (RO Conclusions of Law 205, 207, and 210) where the ALJ
ultimately determined that IP did not qualify for an exemption for the experimental use of
wetlands under Rule 62-660.300(1)(a), F.A.C. The rule requires a discharger to satisfy
"seven criteria in order to qualify. The ALJ concluded that IP did not provide reasonable
assurance that three of the criteria were met.
Regarding the first criterion the ALJ determined that IP did not affirmatively _
demonstrate that the wetlands ecosystem may reasonably be expected to assimilate
the waste discharge without significant adverse impact on the biological community
‘within the receiving waters. See Rule 62-660.300(1)(a)1, Fla. Admin. Code. The ALJ
_ found that the freshwater area of the Wetland Tract contains “sloughs, creeks, and other
surface water flow.” (RO Finding of Fact 153, first sentence). No exception was taken
to that finding. The ALJ also found that IP presented no evidence about “the biological
community associated with the sloughs, creeks, and other waters in the wetland tract,
other than general statements about the existing plants. ..” (RO Finding of Fact 153).
As to Tee and Wicker Lakes, the ALJ basically determined that the baseline monitoring
to determine the current “ecological state” of those tidal ponds are “data that must be
23
known before a determination is possible that the discharge would not have a significant
adverse impact on the biological community associated with the lakes.” (RO Finding of
Fact 156). In other words, the data is required as part of IP's affirmative demonstration.
| conclude that this. interpretation is based on the plain language of the rule and is a
reasonable interpretation of the tule criteria. See e.g., Public Employees Relations -
Commission v. Dade County Police Benevolent Association, 467 So.2d 987, 989 (Fla.
1985); Florida Public Employee Council, 79 v. Daniels, 646 So.2d 813, 816 (Fla. ist
DCA 1994). . . |
Without evidence of (1) the impact of increased conductance levels on the fish
and organisms in the freshwater area of the Wetland Tract and (2) the current:
ecological state of Tee and Wicker Lakes, iP’s prima facie case tacked the required
affirmative demonstration required by the rule’s first criterion. (RO Conclusion of Law
210). Absent this affirmative demonstration of compliance with the rule criteria the ALJ
could not find that IP had provided reasonable assurance. Contrary to IP and DEP’s
arguments in their Exceptions, the ALJ’s reliance on the seminal case Metropolitan
‘Dade County v. Coscan, Fla., Inc., 609 So.2d 644 (Fla. 3d DCA 1992), is not misplaced.
"Reasonable assurance," in this context means the upfront demonstration that there is a
substantial likelinood of compliance with standards, or “a substantial likelinood that the
project will be successfully implemented.” Id. at 648. .
The second criterion of the wetlands exemption rule which the ALJ found that IP
did not meet is the requirement that “[g]ranting the exemption is in the public interest.”
See Rule 62-660.300(1)(a)2, Fla. Admin. Code. The ALJ found that some restoration of
the wetlands would be accomplished (RO Finding of Fact 161) and concluded that it
24
should not be a rigorous challenge to satisfy this public interest criterion “if all the other
exemption criteria are met.” (RO Finding of Fact 164), | concur with this reasonable
interpretation of the application of this public interest criterion. See e.g., Public
Employees Relations: Commission v. Dade County Police Benevolent Association, 467
So.2d 987, 989 (Fla. 1985); Florida Public Employee Council, 79 v. Daniels, 646 So.2d
813, 816 (Fla. 1st DCA 1994).
The third criterion of the wetlands exemption rule that the ALJ found IP did not
- meet is the requirement that the “exemption will not interfere with the designated use of
contiguous waters.” See Rule 62-660.300(1)a)6, Fla. Admin. Code. The ALJ's
conclusion is based on finding that “IP did not provide reasonable assurances that the
proposed permit and related authorizations would not significantly degrade the Perdido
River OFW.” (RO Finding of Fact 174). | reject this determination for the same reasons .
set forth above in Section |. and in ruling on the Exceptions relating to interpretation and
application of the OFW rule. .
In its Exceptions IP argues that if the ALJ’s conclusions are adopted then the
Department “could not approve administrative orders for the experimental use of .
wetlands,” because an applicant “would never be able to provide sufficient data
demonstrating with absolute certainty the conditions that would cause, or not cause, a
‘Significant adverse impact.” (IP Exceptions, page 33, q 74). However, | do not view the
ALJ’s conclusions as setting forth such a narrow definition of “significant adverse
_impact” that would defeat the purpose of the exemption. A “significant adverse impact”
must by plain reading be more than any impact. Since the wetlands exemption rule is
specifically designed to allow the discharger to exceed the water quality criteria in the :
25
receiving wetland it is expected that there will be some effects to the biological
community in the receiving waters. The exemption then specifically requires monitoring .
. of these effects and impacts. However, the authorized exceedances of water quality
criteria are limited under the exemption. They must continue to protect potable water
supplies and human health, cannot interfere with designated use of contiguous waters
adjacent to the receiving wetland, and cannot cause significant adverse impacts to the
biological community within the receiving water. See Rule 62-660.300(1)(a), Fla.
Admin. Code. It is clear that the exemption does not contemplate that the receiving .
water will meet all of its designated uses since the exemption requires the public-to be ;
restricted from access to the waters under consideration and that the waters not be
used for recreation. Also, since the exemption requires that the discharge cannot
interfere with the. designated use of contiguous waters adjacent to the receiving wetland .
it must follow that the receiving wetland may not meet all of its designated u uses.
However, | cannot overturn the factual findings of the ALJ regarding 1 the lack of
evidence sufficient to demonstrate compliance with the first criterion of the wetlands
exemption tule. In this case, the ALJ found that the “Petitioners did not prove that
granting the exemption would cause significant adverse impact to the biological
community in the freshwater area of the wetland tract.” (RO Finding of Fact 154).
However, it was IP’s burden to “affirmatively demonstrate” the opposite. (RO Finding of
Fact 154). A reviewing agency may not reweigh the evidence presented at a DOAH
final hearing, attempt to resolve conflicts therein, or judge the credibility of witnesses.
See e.g., Belleau v. Dept. of Environmental Protection, 695 So.2d 1305, 1307 (Fla. 1st
DCA 1997); Dunham v. Highlands County School Board, 652 So.2d 894 (Fla. 2d. DCA
26
1995). These evidentiary-related maiters a within the province of the ALJ, as the
“fact finder’ in these administrative proceedings. See e.g., Heifetz v. - Dept. of Business :
Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985).
Exception to Finding of Fact 147 — IP takes exception to the last sentence of
this finding on the basis that it is not supported by competent substantial evidence. In .
this sentence the ALJ essentially finds that organisms in the freshwater area of the
wetland tract are not salt tolerant (polyhaline). This finding isa reasonable inference.
drawn by the ALJ from the.competent substantial evidence in the record... if the DOAH
record discloses any competent. substantial evidence Supporting a challenged factual
_ finding of the ALJ, | am bound by such factual finding in preparing this Final Order. ‘See
e.g., Florida Dept. of Corrections v. Bradley, 510 So.2d 1122, 1123 (Fla. 1st DCA 1987).
The competent substantial evidence in the record includes the testimony of Dr.
Livingston described in Finding of Fact 146 (T. VIil, pp. 4074 - 1075), and Barry Sulkin
described in Finding of Fact 152 (T. XII, p. 1564). Therefore, IP’s Exception to the last —
sentence of Finding of Fact 147 is denied. i
Exception to Finding of Fact 149 — -IP takes exception to the last sentence of
Finding of Fact 149 on the basis that the “[n]o competent substantial evidence was
presented to refute the demonstration provided by the pilot project.” (IP Exceptions,
page 20 743). However, | have no authority to reweigh the evidence or judge the
credibility of witnesses. That is the province of the ALJ as the trier of fact. See e.g.,
Heifetz v. Dept. of Business Regulation, 475 So.2d 1277, 1281 (Fla. 4st DCA 1985).
Therefore, IP’s Exception to the last sentence of Finding of Fact 149 is ‘denied.
27
Exception to Finding of Fact 152 —IP takes exception to the second sentence
of Finding of Fact 152, where the ALJ found that the potential exists for the discharge of
specific conductance in the freshwater portion of the wetland tract to reach levels that
are too high for fish and other organisms that are not salt tolerant. IP argues that this
finding is not supported by competent substantial evidence. However, this finding is a
reasonable inference drawn by the ALJ from the competent substantial evidence in the
record. (See RO Findings of Fact 146, 151; T. VIII, pp. 1074 — 1075; T: XII, p. 1564).
Therefore, IP's Exception to the second sentence of Finding of Fact 152 is denied.
| Exceptions to Finding of Fact 153 — IP and DEP take exception to the last
sentence of Finding of Fact 153, which states that “no evidence was presented about
the biological community associated with the sloughs, creeks, and other waters in the
wetland tract, other than general statements about the existing plants and the trees that
are being planted.” Neither IP nor DEP argue that this finding is not supported by the
“record. IP contends that this is an “erroneous conclusion of law” in which the ALJ |
“incorréctly characterizes the record.” DEP contends that there's no competent
substantial evidence to suggest that any potential impacts to the freshwater community
are anything other than de minimis. However, this finding is a reasonable inference
drawn by the ALJ from the competent substantial evidence in the record. (See RO
Findings of Fact 146, 151; T. VIII, pp. 1074 - 1075; T. XII, p. 1564). it would be
improper for me to label what is essentially an ultimate factual determination as a
“conclusion of law’ in order to modify or overturn what may be viewed as an unfavorable
finding of fact. See, e.g., Stokes Vv: State, Bd. of Professional Engineers, 952 So.2d
1224 (Fla. 1st DCA 2007). |.also have no authority to reweigh the evidence in order to
28
give the finding less persuasive weight than that given by the ALJ. See e.g., Belleau v.
Dept. of Environmental Protection, 695 So.2d 1305, 1307 (Fla. 1st DCA 1997).
IP also argues that “no dispute was raised as to the specific effects of the
discharge on biological communities that may or may not exist in waters in the existing
wetland tract.” However, as pointed out in the Lane Petitioners’ Responses, they did
raise the issue of non-compliance with Rule 62-660.300(1 )(a), F.A.C., in the Joint Pre-
hearing Stipulation in paragraphs 10 and 29 on pages 11 and 12. In addition, as |
previously pointed out in footnote no. 2 the issue of whether the Petitioners properly
brought these objections and/or whether these objections were subsequently tried by .
consent of the parties, is solely an evidentiary matter and not within the substantive
jurisdiction of the Department. Evidentiary-related matters, such as this, are within the
province of the ALJ, as the “fact-finder” in these administrative proceedings. See e.g.,
Heifetz v. Dept. of Business Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985).
Therefore, IP and DEP’s Exceptions to the last sentence of Finding of Fact 153
are denied.
Exceptions to Finding of Fact 154 — IP and DEP take exception to the second
sentence of Finding of Fact 154 which states the ALJ's ultimate factual determination
that IP did not adequately address the impact of increased specific conductance levels
on fish and other organisms in the freshwater are of the wetland tract, and his.
conclusion that IP “did not provide reasonable assurance that the discharge would be _
assimilated so-as not to cause a significant adverse impact on the biological. community
within the wetland tract.” Based on my rulings above, denying the Exceptions to
Findings of Fact 147, 149, 152 and 153, and my agreement with the ALJ’s application of
Rule 62-660.300(1)(a), F.A.C., | deny the Exceptions to the second sentence of Finding
of Fact 154. .
Exceptions to Finding of Fact 155 —P and DEP take exception to the first
sentence of Finding of Fact 1 55. Based on my previous ruling above, concurring with
the ALS s reasonable interpretation of the plain language of Rule 62-660.300(1 Xa),
F.A.C., | deny the Exceptions to the first sentence of Finding of Fact 155.
Exceptions to Finding of Fact 156 — IP and DEP take exception to the last
(third) sentence of Finding of Fact 156. Based.on my previous ruling above, concurring
with the ALJ's reasonable interpretation of the plain language of Rule 62-660.300(1)(a),
F.A.C., | deny the Exceptions to the last sentence of Finding of Fact 156.
Exceptions to Finding of Fact 157.—IP and DEP take exception to the second
sentence in Finding of Fact 157. Based on my previous ruling above, concurring with
the ALJ's reasonable interpretation of the plain language of Rule 62-660.300(1)(a),
F A.C., | deny the Exceptions to the second sentence of Finding of Fact 157.
Exceptions to Finding of Fact 162 — IP takes exception to Finding of Fact 162
(except for Dr. Nutter’s comparison of the effluent to Gatorade), on the basis that the
findings are.not based on competent substantial evidence. However, as previously
described in my rulings on Exceptions to Findings of Fact 149, 152, 153 and 154, the
findings are reasonable inferences drawn by the ALJ from the competent substantial
evidence in the record. See e.g., Greseth v. Dept. of Health and Rehabilitative
Services, 573 So.2d 1004, 1006-1 007 (Fla. 4th DCA 1991). If the DOAH record ~
discloses any competent substantial evidence supporting a challenged factual finding of
the ALJ, | am bound by such factual finding in preparing this Final Order. See e.g.,
30
--Florida Dept. of Corrections v. Bradley, 510 So.2d 1122, 1123 (Fla. 1st DCA 1987).
The competent substantial evidence in the record from which the ALJ may draw
permissible inferences and reach ultimate findings of fact, includes the testimony of Dr.
. Livingston described in Finding of Fact 146 (T. VIII, pp. 1074 - 1075), and Barry Sulkin
described in Finding of Fact 152 (T. XI, p. 1564). ‘Therefore, IP’s Exception to Finding ;
of Fact 162 is denied.
DEP takes exception to the second sentence of Finding of Fact 162 on the basis .
that it's a conclusion of law representing the ALJ's misinterpretation of Rule 62-
660. 300(1 Ma), F.A.C. However, based on my previous ruling above, concurring with the
ALJ’s reasonable interpretation of the plain language of Rule 62-660. 300(1)(a), F.A.C., |
' deny DEP’s Exception to Finding of Fact 162.
‘Exceptions to Finding of Fact 163 — IP and DEP take exception to the second
“and third sentences of Finding of Fact 163 on the basis that they are conclusions of law
regarding the correct interpretation and application of the public interest criterion of Rule
62-660.300(1)(a), FAC. However, based on my previous ruling above, concurring with
the ALJ’s reasonable interpretation of the plain language of Rule 62-660.300(1)(a), |
FA.C., | deny the Exceptions to Finding of Fact 163.
Exceptions to Finding of Fact 164 — IP and DEP take exception to Finding of
Fact 164 on the basis that itis a conclusion of law that does not correctly interpret and
apply the public. interest criterion of Rule 62-660.300(1)(a), F.A.C. However, based on
my previous ruling above, concurring with the ALJ’s reasonable interpretation of the
plain language of Rule 62-660.300(1)(a), F.A.C., | deny the Exceptions to Finding of
Fact. 164.
31
Exceptions to Finding of Fact 474 ~ IP and DEP take exception to Finding of
Fact 171. Based on my previous ruling above, rejecting this determination for the same
reasons set forth in Section |. and in ruling on the: Exceptions relating to interpretation
~ - and application of the OFW tule, | grant the Exceptions to Finding of Fact 171.
Exceptions to Finding of Fact 174 — IP takes exception to Finding of Fact 174
“ijn an abundance of caution,” to the extent the paragraph may reiterate the ALJ s
conclusion that IP did not provide sufficient information regarding Tee and Wicker
Lakes, Based on the above rulings and the rulings in Section |., IP’s Exception to”
Finding of Fact 174 is denied. |
Exceptions to Conclusion of Law 205 — IP and DEP take exception. to
Conclusion of Law 205, which concluded that “IP did not provide reasonable assurance
thatthe mill’ s effluent. would be assimilated so-as not to cause significant adverse
impact on the biological community within the wetland tract.” Based on the above
rulings and the rulings in Section I., the Exceptions to Conclusion of Law 205 are
‘denied.
Exceptions to Conclusion of Law 207 — IP and DEP take exception to
Conclusion of Law 207. | previously granted the exception to that portion of the —
paragraph that finds that IP did not make a sufficient showing regarding the Perdido
River OFW. However, based on the above rulings, and the rulings in Section lil. below,
the Exceptions to the other portions of Conclusion of Law 207 are denied.
Exceptions to Conclusions of Law 210 — IP and DEP take exception to
Conclusion of Law 210 on the basis that it represents the ALJ’s misinterpretation of
Rule 62-660.300(1)(a), F.A.C. However, based on my previous tuling, concurring with
32
the ALJ's reasonable interpretation of the plain language of Rule 62-660.300(1 Xa),
F.A.C., | deny the Exceptions to Conclusion of Law 210. ;
Ill. SECTION 403.088(2)(E) AND (F), ES. AND THE PROPOSED CONSENT ORDER.
iP and DEP's Exceptions address portions of findings of fact (RO Findings of
Fact 73, 74, 75, 76, 184, 186, and 187), and conclusions of law (RO Conclusions of Law
206, 207, 208, 216, 217, 218, 219, 220) where the ALJ ultimately determined that — |
because iP did not meet all of the conditions in Section 403.088(2\¢e), F.S., the
proposed consent order should not be approved. In addition, the ALJ concluded that .
the proposed consent order's contingency plan appeared to pre-authorize future action
without reasonable assurance that the future action would be appropriate. |
Sections 403.088(2\(d), (e), and (f), FS, provide, in pertinent part, as follows:
(d) . . . No operation permit shall be renewed or issued if the
department finds that the discharge will not comply with
permit conditions or applicable statutes or rules.
(e) However, if the discharge will not meet permit conditions
or applicable statutes and rules, the department may issue;
renew, or reissue the operation permit if: ;
1. The applicant is constructing, installing, or placing
into operation, or has submitted plans and a reasonable
schedule for constructing, installing, or placing into
operation, an approved pollution abatement facility’ or
alternative waste disposal system; :
2. The applicant needs permission to pollute the
waters within the state for a period of time necessary to
complete . research, planning, construction, installation, or
Operation of an approved and acceptable pollution
abatement facility or alternative waste disposal system;
3. There is no present, reasonable, alternative means
of disposing of the waste other than by discharging it into the
waters of the state;. . ee
33
4. The granting. of an operation permit will be in the
public interest; or
_ 5. The discharge will not be unreasonably destructive
to the quality of the receiving waters.
, (f) A permit issued, renewed, or reissued pursuant to
paragraph (e) shall be accompanied by an order establishing
a schedule for achieving compliance with all permit
conditions. Such permit conditions may require compliance
with the accompanying order. (Emphasis added)
The provisions of Section 403.088(2) (e) and (f), F.S., express the clear intent of
the Florida Legislature to provide the DEP with the authority to issue permits that do not
meet all the regular standards: for the proposed activity, provided that at least one of the
. stated conditions of the statutory provision is met. Consequently, Sections 403.088(2)
(e) and (f), constitute a limited statutory exception to the “reasonable assurance”
permitting requirement set forth in Rule 62-4.070, F.A.C.. See e.g. Valencic v. Miami-
Dade County Water and Sewer Dept., 23 FALR 1966, 1969 (Fla. DEP 2001), aff. 803
So.2d 719 (Fla. 1st DCA 2001).
The ALJ misinterprets the statute by concluding that all five factors listed in
Section 403.088(2)(e) must be met by the permit applicant. (RO Conclusions of Law
216 and 220). Only one factor needs to be met in order to apply the provision. -In the
RO Conclusion of Law 216 the ALJ concludes that “because IP did not comply with all
the special conditions of Section 403.088[2](e), Florida Statutes, the proposed Consent
‘Order should not be approved.” (Emphasis added). However, subsections.1 through.5
of Section 403.088(2)(e), are linked by the disjunctive “or.”. Each subsection provides a
separate and independent basis for the Department to issue a proposed permit and
order even though the discharge will not meet permit conditions or applicable statutes
and rules. | conclude that the statute cannot reasonably be construed to require IP to
satisfy.the requirements of each and every subsection. An agency has the primary:
responsibility of interpreting statutes and rules within its regulatory jurisdiction and
expertise. See, e.g., Public Employees Relations Commission v. Dade County Police
Benevolent Association, 467 So.2d 987, 989 (Fla. 1985); Florida Public Employee
Council, 79 v. Daniels, 646 So.2d 81 3, 816 (Fla. 1st DCA 1994). Therefore, | reject the
ALJ's interpretation that an applicant must Satisfy all five factors in Section
403.088(2)(e), in order for the Department to issue a proposed permit with an order that
establishes a schedule for achieving compliance with all permit conditions. See §
403.088(2)(f), Fla. Stat.-(2006). .
Similarly, the ALJ concludes in Conclusion of Law 206 that the statute requires:
that an applicant show “that issuing the permit will be in the public interest and the
discharge will not be unreasonably destructive to the quality of the receiving waters.”
(Emphasis added) (RO Conclusion of Law 206). Although the ALJ misconstrues the
statute, he determines from the evidence and makes factual findings that neither of
those factors was satisfied. (RO Conclusion of Law 207). However, the ALJ did
determine that the proposed consent order's compliance schedule for the WWTP
upgrades, pipeline construction, and other activities required by the proposed permit,
was reasonable. (RO Finding of Fact 181). The ALJ basically found that a continued ~
discharge to Elevenmile Creek was necessary in the interim period associated with
consiruction of the WWTP upgrades and effluent pipeline. (RO Finding of Fact 182). In
addition, the ALJ: concluded that the proposed permit would effectuate some
improvement in Elevenmile Creek and Perdido Bay during this interim construction
35
phase. (RO Finding of Fact 182). Therefore, the ALJ’s findings would support a
conclusion that IP met the first two factors of Section 403.088(2)(e), such that the
proposed consent order could be approved. .
With regard to the proposed consent order's contingency plan, the ALJ
concluded that it is impossible to determine now whether future actions by IP under the
contingency plan’s alternative (relocate all or part of the discharge to Lower Elevenmile
Creek) would be reasonable. (RO Finding of Fact 185 and Conclusion of Law 218; Joint
Trial Exhibit 18, Attachment 1). The ALJ was concemed that the contingency plan
appeared to pre-authorize future action without reasonable assurance that the future
action would be appropriate. (RO Conclusion of Law 218). The ALJ determined that if
the contingency plan is intended to authorize future action, then the plan is “too vague.”
However, the plan is adequate if its purpose is “merely to: establish a framework for
future decision-making that would be subject to permit modification, public review and
challenge.” (RO Finding of Fact 186). The ALJ ultimately determined that “[cllarification
| is needed” regarding the plan’s purpose and it “should be amended to clarify what >
agency action, if any, is required to implement the management alternatives.” (RO
Finding of Fact 186 and Conclusion of Law 218). These findings question the adequacy
of the consent order and associated contingency plan to achieve eventual compliance
with all permit conditions (along with underlying applicable statutes and rules) as
required by Section 403.088(2)(f), FS. .
It is the ALJ's function to consider all the evidence presented, resolve conflicts,
judge credibility of witnesses, draw permissible inferences from the evidence, and reach
ultimate findings of fact based on competent, substantial evidence. See e.g., Greseth v.
36
Dept. of Health and Rehabilitative Services, 573 So.2d1004, 1006-1007 (Fla. 4th DCA
1991); Tedder v. Florida Parole Commission, 842 So.2d 1022 (Fla. 1st DCA 2003). Itis
a gross abuse of discretion for an agency to disregard findings of fact where fi indings
are based upon competent and substantial evidence. See e.g., Southpointe Pharmacy
v. Dept. of Health and Rehabilitative Services, 596 So.2d 106 (Fla. Ast DCA 1982). If
there i is evidence to sustain the ALS S findings, the agency cannot reject such findings -
~ and adopt its own, even if there is competent substantial evidence to the contrary. See
e. g., Kibler v. Dept. of Professional Regulation, 418 So.2d 1081 (Fla. 4th DCA 1982).
Exception to Finding of Fact 73 — DEP takes exception to the last sentence of
Finding of Fact 73 on the basis that it is not supported by competent substantial
evidence. DEP contends that the ALJ did not acknowledge that the proposed permit
provides that IP will still-be authorized to discharge from D-001 in emergency situations.
However, the last sentence of Finding of Fact 73 references Endnote number 7, which
states that “[t]he proposed permit allows for discharges to Elevenmile Creek from D-001 ,
in an emergency'situation, such as a pipeline break.” (RO Endnote 7, page 92).
Therefore, DEP’s Exception i is denied.
Exception to Finding of Fact 74 — DEP takes exception to the last sentence in
Finding of Fact 74 on the basis that it is a conclusion of law that incorrectly-implies that
the proposed third set of interim limits for D-003 “are established through the
‘experimental wetland order.” (DEP Exceptions, page 53). | disagree with DEP’s’
labeling of the ALJ's finding. Finding of Fact 74 is simply a description of the contents
of the proposed Consent Order (Joint Trial Ex. 18).. However, !’ m granting DEP's
Exception on the basis ‘that the last portion of that sentence i is not supported by
37
competent substantial evidence. The competent substantial evidence shows that the
interim limits are established in the proposed consent order. For example, Section 6 of
the Fact Sheet (Joint Trial Ex. 12) states that the “CO establishes interim effluent
limitations.” Also, the Notice of Intent for the Experimental Wetlands Order states on
the first page that “[t]he facility's discharge must comply with the interim limits set forth
in Table 3, Paragraph 16 of the Consent Order entered in OGC Case No. 04-1202.”
(Joint Trial Ex. 3; T. X, p. 1320). Therefore, DEP’s Exception to the final portion of the |
last sentence of Finding of Fact 74 is granted.
Exception to Finding of Fact 75 — IP takes exception to the second sentence of
Finding of Fact 75 on the grounds that it is not based on competent substantial
evidence. The sentence addresses a transparency study required under paragraph ;
41(a) of the proposed Consent Order (Joint Trial Ex. 18, page 6). The finding states
that the Department “must be satisfied that the study shows the transparency standard
will not be violated before the wetlands can be used for the discharge.” At the hearing,
the transparency study was admitted into evidence (IP Ex. 79). However, the
Department had not reviewed the study and placed a limited objection on the record to
that effect. (T N, pp. 503-505).
Contrary to IP’s contention that “a review of the entire record does not reveal any
competent, substantial evidence,” the second sentence in Finding of Fact 75 is ,
supported by statements on page 16 of the Fact Sheet (Joint Trial Ex. 12) in paragraph
3.e. The Fact Sheet states that “[p]rior to discharge to the wetlands project,” iP should
provide “additional reasonable assurance” that the wetlands discharge to Lower
38
’ Elevenmile Creek will not violate the transparency water quality criteria. Therefore, IP’s
Exception to the second sentence of Finding of Fact 75 is denied.
Exception to Finding of Fact 76 — DEP takes exception to the second sentence
of Finding of Fact 76 on the basis that it is not supported by: competent substantial
evidence. The finding no longer accurately describes paragraph 11(d) of the proposed .
Consent Order. ‘Paragraph 11(d) 4 was revised during the hearing and i is accurately
stated in Joint Trial Exhibit 18. Therefore, DEP's Exception to the second sentence of
Finding of Fact 76 is granted. ;
‘Exception to Finding of Fact 184 —IP takes exception to Finding of Fact 184 in
which the ALJ describes the provisions of the proposed consent order's contingency
plan. (Joint Trial Ex. 18, Attachment 1). IP contends that the entire fi inding i is either not
based on competent substantial evidence, or should be labeled a conclusion of law and
rejected as speculation. | reject IP’s contention because, as the trier of fact, it is the
AL's function to consider all the evidence presented, resolve conflicts, judge credibility
_ of witnesses, draw permissible inferences from the evidence, and reach ultimate
' findings. of fact based on competent, substantial evidence. See e.g., Greseth v. Dept. of
Health and Rehabilitative Services, 573 So.2d1004, 1006-1007 (Fla. 4th DCA 1991);
Tedder v. Fiorida Parole Commission, 842 $0:2d 1022 (Fla. 1st DCA 2003).
| conclude that the ALJ's factual findings are permissible inferences drawn from
the competent substantial evidence (E.g., Attachment I to Joint Trial Exhibit 18). | have
no authority to reweigh the evidence in order to give the finding less persuasive weight
than that given by the ALJ. See e. g., Belleau v. Dept. of Environmental Protection, 695
So. 2d 1305, 1307 (Fla. 1st DCA 1997). Also, it would be improper for me to label what
' 39
is essentially an ultimate factual determination-as a “conclusion of law’ in order to
modify or overturn what.may be viewed as an unfavorable finding of fact. See, e.9.,
Stokes v. State, Bd. of Professional Engineers, 952 So.2d 1224 (Fla. 1st DCA 2007).
Therefore, IP’s Exception to Finding of Fact 184 is denied. | .
‘Exceptions to Finding of Fact 186 and Conclusions of Law 217 and 218 - IP
and DEP take exception to portions of Finding of Fact 186 and Conclusions of Law 217
-and 218. (IP did not challenge Conclusion of Law 217). In those mixed findings of fact
and law, the ALJ describes the effects of the provisions of the proposed consent order's
contingency plan. (Joint Trial Ex. 18, Attachment I). The ALJ ultimately determined that
the contingency plan alternative gives IP upfront permission for future actions, but that
there is insufficient detail regarding those future actions. Specifically, there are no
criteria to determine. whether those actions are the appropriate response if NSAI
monitoring shows adverse impacts to the wetland tract.
Respondents contend that the ALJ’s interpretation of the contingency plan
provisions are legal conclusions that | should reject or alternatively make substituted
conclusions of law. | conclude that the ALJ’s findings are not pure legal conclusions
that | can modify or reject. It would be improper for me to label what is essentially an
ultimate factual determination as a “conclusion of law’ in order to modify or overturn
what may be viewed as an unfavorable finding of fact. See, e.g., Stokes v. State, Bd. of
Professional Engineers, 952 So.2d 1224 (Fla. 1st DCA 2007). Further, | conclude that
the ALJ’s factual findings are permissible inferences drawn from the competent
substantial evidence (Attachment | to Joint Trial Exhibit 18).
40
‘DEP contends that because of the size and complexity of this project the -
contingency plan needs to be flexible. In this way, it is similar to corrective actions for
groundwater contamination. In that typical scenario, a consent order “merely sets the
Stage for subsequent agency actions. ” See West Coast Regional Water Supply :
Authority v. Central Phosphates, Inc., 11 FALR 1917 (Fla. DER 1988). However, in this
case the evidence did not clearly establish the purpose of the contingency plan. The
ALJ ultimately determined that “[cllarification is needed” regarding the plan’s purpose
and it “should be amended to clarify what agency action, if any, is required to implement
the management alternatives.” (Attachment I, Joint Trial Ex. 18; RO Finding of Fact 186
and Conclusion of Law 218).
Therefore, based on the foregoing, the Exceptions to Finding of Fact 186 and.
Conclusions of Law 217 and 218 are denied.
Exceptions to Conclusion of Law 206 —.IP and DEP take exception to"
Conclusion of Law 206 on the basis that it is. an erroneous interpretation of the
requirements of Section 403. 088(2)(e), F.S. As discussed above, | reject the ALJ's
erroneous conclusion that the statute's provisions require that both factors noted i in
Conclusion of Law 206 must be met. However, | accept the ALu’s ultimate factual
finding that ‘IP did not make an adequate showing on these two criteria.”
Therefore, IP and DEP’s Exceptions to Conclusion of Law 206 are granted i in part
and deniéd in part.
Exceptions to Conclusion of Law 216 —IP and DEP take exception to
Conclusion of Law 216 in which the ALJ concluded that “because IP did not comply with
all the special conditions of Section 403.088[2)(e), Florida Statutes, the proposed
41
Consent Order should not be approved.” As discussed above, | reject the ALJ's
erroneous conclusion that the statute’s provisions require that all the “special
conditions” must be met. Accordingly, IP and DEP’s Exceptions to Conclusion of Law
216 are granted.
Exceptions to Finding of Fact 187 and Conclusion of Law 219 — |P takes
exception to Finding of Fact 187 and Conclusion of Law 219 in which the ALJ makes
findings on the adequacy of stipulated penalties in the proposed Consent Order. The
Department has previously ruled that the adequacy of penalties ina consent order is
solely within the enforcement discretion of the Department and not within the province
of an ALJ. An ALJ has no legal authority to assess penalties under Section 403.144(4),
F.S. See e.g., North Fort Myers Homeowners Assoc., Inc. v. Dept. of Environmental
Regulation, 14 FALR 1502 (Fla. DER 1992); West Coast Regional Water Supply
Authority v. Central Phosphates, Inc., 11 FALR 1917 (Fla. DER 1988).
Accordingly, IP’s Exceptions to Finding of Fact 187 and Conclusion of Law 219 ©
_are granted.
Exceptions to Conclusion of Law 208 - IP and DEP’s exceptions to Conclusion
of Law 208 are denied based on the above rulings and my previous rulings in Sections
|. and II.
Exceptions to Conclusion of Law 220 — IP and DEP’s exceptions to
Conclusion of Law 220 are denied based on the above rulings and my previous rulings
in Sections |. and Il.
42
Exception to Conclusion of Law 221 — IP takes exception to the last statement
in Conclusion of Law 221 that it’s showing was “insuffi cient.” | deny IP's exception
based on the above rulings and my. previous. rulings i in Sections |. and-Il.
, - Exception regarding Procedural Errors — IP contends i in this exception t that the
ALJ committed substantial and prejudicial procedural errors in reaching many of the
findings of fact and conclusions of lawi in the RO. IP complains that the ALJ raised
“speculative issues” not identified in the pleadings or the prehearing stipulation, and
interjected “ issues that were not identified i in the pleadings or the prehearing stipulation.”
These types of procedural i issues and evidentiary rulings of the ALJ are not matters over
which | have substantive jurisdiction under the agency review provisions of Chapter
120. See e.g.,. Martuccio v. Dept. of Professional Regulation, 622 So. 2d 607 (Fla. 1st
DCA 1993); Heifetz v. v. Dept. of Business * Regulation, 475 So.2d 1277 Fla Ist DCA .
1985). .
. Accordingly IP’s procedural errors exception is denied.
- ‘Exceptions to Ultimate Recommendation — IP and DEP take exception tothe
ALJ’s recommendation that | enter’a final order denying the requested authorizations.
In addition, DEP requests that | enter an order of remand based on the reasons set forth
in its motion for remand.
Based on my previous rulings in Sections 1, Il, and HI above, IP and DEP’s
Exceptions to the ALJ's recommendation are denied. .
RULINGS ON PETITIONERS. FOPB EXCEPTIONS.
Exception to Page 3, Line 24. - FOPB asserts a technical exception that there is a
typographical error on page 3, line 21 of the RO that misspells the acronym that is used
43°
through out the RO for Friends of Perdido Bay, Inc., as “FOBP.” Comparing the name
with.the rest of the RO, it is clear that this is merely a typographical error. Accordingly, |
grant the-FOPB’s technical exception to page 3, line 21 and the RO is modified to reflect .
the name “FOPB” in the referenced sentence.
Exception to Paragraph 16 - FOPB asserts a technical exception that there is a
typographical error in first sentence of paragraph 16 of the RO stating, “The water
removed from the dewatering basins moves into to the first aeration basin.” (Emphasis .
Added). It.is clear that inclusion-of the additional preposition to" is @-scrivener's error.
Accordingly, | grant FOPB's technical exception to paragraph 16, and the RO is
modified to omit the word “to” in the referenced sentence. -
Exception to Paragraph 31 - FOPB proposes to modify paragraph 31 of the RO
by adding additional findings. FOPB never asserts that the findings in the paragraph 31
are not supported by competent substantial evidence. Section 120.57(1)(), F.S.,
prescribes that an agency reviewing a recommended order may not reject or modify the
findings of fact of an ALJ, unless “the findings of fact were not based on competent
substantial evidence.” In addition, an agency head has no authority to make © .
independent or supplemental findings of fact in the course of reviewing a DOAH
recommended order. See, e-g., North Port, Fla. v. Consolidated Minerals, 645 So.2d
485, 487 (Fla..2d DCA 1994). ‘| conclude that because the FOPB does not claim that
the findings are unsupported by competent substantial evidence and because | cannot
make supplemental findings of fact, FOPB’s exception to RO paragraph 31 is denied.
Exception to Paragraph 32 -FOPB proposes to modify Paragraph 32 of the RO
by adding additional findings. FOPB never asserts that the findings in the paragraph 32
44
are not supported by competent substantial evidence. | conclude that because the
FOPB does not claim that the findings are unsupported by competent substantial
evidence and because | cannot make supplemental findings of fact, FOPB’s exception
to RO paragraph 32 is denied. .
Exception to Paragraph 33 - FOPB takes exception to paragraph 33 of the RO
and requests that the last sentence of paragraph 33 be deleted. FOPB asserts that
there is no competent substantial evidence in the record to support the finding that an
“extension of the compliance deadline was ever ‘agreed! upon.”
| find that the testimony of Bill Evans i is the competent substantial evidence i in the.
.record to support the ALJ’s fi inding i in this paragraph. (See T. Vol. VIII, p. 1423, 1755-
1756). A reviewing agency may not reweigh the evidence presented at a DOAH final
hearing, attempt to resolve conflicts therein, or judge the credibility of witnesses. See
e.g., Belleau v. Dept. of Environmental Protection, 695 So.2d 1305, 1307 (Fla. 1st DCA —
1997); Dunham v. Highlands County School Board, 652 So.2d 894 (Fla. 2d. DCA 1995).
These evidentiary-related matters are within the province of the ALJ, as the ‘fact-inder’
in these administrative proceedings. See e. g., | Heifetz v. Dept. of Business Regulation,
475 So. 2d 1277, 1281 (Fla. 4st DCA 1985). If the record discloses any competent
substantial evidence supporting a challenged factual finding of the ALJ, A am bound by
such factual finding in preparing this Final Order. See e. g., Florida Dept. of Corrections
v. Bradley, 510 So.2d 1122, 1123 (Fla. 1st DCA 1987).
. Accordingly; FOPB’s exception to RO paragraph 33 is denied.
Exception to Paragraph 34 - FOPB takes exception to paragraph 34 of the RO
and asserts that the last sentence of the paragraph should be deleted. Paragraph 34
45
contains part of the regulatory history of the ‘Cantonment mill. The last sentence states,
“Today, the Cantonment mill is still operating under the 1989 TOP. which, due to the
administrative extension, did not terminate in December 1994, as stated on its face.”
FOPB believes this sentence should be deleted because the ALJ's “denial of the permit
applied for in this proceeding supersedes the TOP.” ;
First, this finding is supported by competent substantial evidence in the record.
. (See T. Vol. XH, p. 1753-1755; Lane v. International Paper Company, 24 F.A.L.R. 262,
273 (Fla. DEP 2001)). Second, FOPB is incorrect in their assertion that the ALJ’s RO of
denial is a final agency action that would supersede or terminate the administrative
continuance of the TOP. This Final Order is the final agency action in this proceeding.
- See §120.57(1 Vk) and (I), Fla. Stat. (2006). | conclude that because the ALJ's factual
finding in Paragraph 34 is supported by the competent substantial record evidence
FOPB's exception is denied.
Exception to Paragraph 69 - FOPB asserts that paragraph 69 of the RO should
be modified by adding their suggested sentences. Paragraph 69 of the RO merely )
summarizes the contents of the proposed wetlands exemption order at issue in this
case. FOPB's exception makes substantive arguments as to why the proposed
wetlands exemption order should not be issued but fails to assert that the ALJ's
summary of its contents is unsupported by competent substantial evidence. In fact |
find that the ALJ’s summary in paragraph 69 is supported by competent substantial
evidence. (See Joint Trial Ex. 3). In addition, as stated above, an agency head has no
authority to make independent or supplemental findings of fact in the course of
reviewing a DOAH recommended order, See, e.g., North Port, Fla. v. Consolidated
46
Minerals, 645 So.2d 485, 487 (Fla. 2d DCA 1994). Accordingly, | deny FOPB’s
exception to paragraph 69. .
Exception to Paragraph 70 - FOPB asserts that in paragraph 70 the ALJ made
an incorrect finding “that the exemption in this case is for 5 years beginning with the
commencement of the discharge to the wetland tract.” FOPB goes on to offer substitute
language for paragraph 70. Curiously FOPB only states that the ALJ’s finding is
incorrect but does not claim that the findings in paragraph 70 are unsupported by
competent substantial evidence. Again | find that the ALJ’s findings in paragraph 70 are
supported by competent substantial evidence. (See Joint Trial Ex. 3). Accordingly, 1
deny FOPB’s exception to paragraph 70. | ; .
Exception to Paragraph 76 — FOPB asserts that the ALJ improperly described .
the initial rather than the Revised Consent Order in paragraph 76 of the RO. | adopt my
previous ruling on the DEP’s Exception to paragraph 76 above.
Exception to Paragraph 78 - FOPB asserts that the ALJ made an incorrect
statement in the parenthetical contained in paragraph 78 that IP could discharge to the
wetland tract for five years instead of seven years. FOPB goes on to offer substitute
language for paragraph 78. Curiously FOPB only States that the ALJ's finding is
incorrect but does not claim that the findings in paragraph 70 are unsupported by
competent substantial evidence. Again | fi nd that the ALJ’s findings in paragraph 70 are
supported by competent substantial evidence in the record. (See T. Vol. X at 1316-
1325; Joint Trial Exs. 2, 3 and 18). .
Accordingly, | deny FOPB's exception to paragraph 78.
47
Exception to Paragraph 80 - FOPB asserts that the second sentence in
paragraph 80 should be deleted because the Consent Order does not place a
$10,000.00 cap on civil penaities. Again, FOPB only states that the ALJ’s finding is
incorrect but does not claim that the findings in paragraph 80 are unsupported by ;
competent substantial evidence. I find that the ALJ’s findings in paragraph 80 are
supported by competent substantial evidence in the record. (See Joint Trial Ex. 18 at
paragraphs 20 and 27). Accordingly, | deny FOPB’s exception to paragraph 80.
Exception to Paragraph 405 - In their exception to paragraph 105, FOPB
recognizes my lack of authority to reweigh the.evidence presented at hearing but then
FOPB go on to make that exact request. FOPB ask that | replace the ALJ’s finding that
Dr. Livingston’s analysis “was more persuasive” than the Petitioners evidence with
additional sentences more favorable to the Petitioners. FOPB claims that this is
appropriate because Dr. Livingston’s testimony regarding the appropriate benchmark
years for developing WQBEL was not based on competent substantial evidence.
The ALJ’s finding that the baseline years selected by Dr. Livingston were .
appropriate and more persuasive than the Petitioner's evidence is supported by —
competent, substantial evidence, (See T. Vol. Vil, p. 930-937; IP Ex. 83(c) at 6; Joint
Ex. 6, Tab “WQBEL,” attached report at is Joint Trial Ex. 12 (Fact Sheet), attachment 5
at 3). FOPB argue an incorrect test for competent substantial evidence in their
exception. Once an expert witnesses’ opinion is given at hearing, unless an objection to
that testimony is sustained, it Gan become the competent substantial evidence to
support a finding by the ALJ. The basis for that opinion does not also need tobe
48
supported by competent substantial evidence but be within the scope of materials an
~ expert may rely upon in forming an opinion. See §90.704; Fla. Stat. (2006).
Where, as here, there is competent substantial evidence to support the ALJ’s
challenged factual determination, I may not reweigh the evidence presented at hearing.
Belleau, 695 So. 2d at 1307. Accordingly, | deny FOPB’ 's exception to paragraph 105.
Exception to Paragraphs 116, 117, 118 - _FOPB asserts that paragraphs 116,
117 and 118 of the RO should be deleted because the ALS’ s findings i in those
7 paragraphs concerning the “isotope study of sediment in the Perdido Bay by Coffin and
Cifuentes” was not entered into evidence and the testimony offered by expert witnesses
about the report is not supported by competent substantial evidence. FOPB then states
that these paragraphs should be teplaced with a sentence that includes additional .
. findings of fact. | .
| conclude that the findings in paragraphs 116, 117 and 118 are supported by
competent substantial evidence in the record by the testimony of Dr. Livingston and Mr.
Gallagher. (See T. Vol. lV —VIl pg. 435-1017). These paragraphs merely recount Dr.
Livingston and Mr. Gallagher's opinion-on the source of the ‘sediments, which includes .
their knowledge of the Coffin and Cifuentes study. While the Coffin and Cifuentes study
may have been hearsay, the ALS found that the experts’ opinions were not solely based
on this study and therefore the testimony on the study was used supplement other
: ‘evidence (See Tr. Vol. IIV at 983-989). See § 120. 57(1)(), Fla. Stat. (2006). Further,
this study-is within the scope of materials ; an expert may rely upon in forming an opinion.
See § 90.704, Fla. Stat. (2006). The ALJ’s acceptance of Dr. Livingston and Mr.
Gallagher's evidence on this matter is solely an evidentiary matter and not within the .
substantive jurisdiction of the Department: Evidentiary-related matters, such as this, are
within the province of the ALJ, as the “fact- fi inder” in these administrative proceedings.
See e. Q-5 Heifetz v. Dept. of Business Regulation, 475 So. 2d 1277, 1281 (Fla. Tst DCA
1985). Accordingly, I deny FOPB’s. exceptions to paragraphs 116, 117 and 118.
Exception to Paragraph 129 - FOPB. takes exception to the ALJ's fi inding i in
paragraph 4 129 that “DEP Exhibit 38 is hearsay and no non-hearsay evidence was
- presented 0 on the issue of mutagenic compounds in the mill's effluent.” The ALJ also
found that the “Petitioners did not raise the issue of mutagenic compounds in the mill's
effluent discharge in their petitions for hearing or in the pre-hearing stipulation.” FOPB
claims that Mr. Moore testifi ied regarding the mutagenic compounds therefore DEP
Exhibit 38 was not the sole evidence on this i issue. FOPB does not refute that this issue
was not raised. in their petition or the pre-hearing stipulation but argues that this issue
“tried by consent. ” FOPB then requests that paragraph 129 be replaced with their
suggested finding that IP failed.to provide reasonable assurances that the mutagenic
compounds in the mill’s effluent will not cause adverse impacts on aquatic life...”
Obviously the ALJ did not believe that Mr. Moore's testimony regarding the
mutagenic affect of the mill’s past effluent on fish was adequate to support the hearsay
evidence of DEP exhibit 38. The ALJ's ruling that no non-hearsay evidence was
presented is exclusively an evidentiary ruling and not within the Department's
substantive jurisdiction. Evidentiary-related matters, ‘such as this, are within the
province of the ALJ, as the “fact-finder” in these administrative proceedings. See e.g.,
Heifetz v. Dept. of Business Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985).
Regardless, an agency head has no authority to make independent or supplemental
50
findings of fact in the course of reviewing a DOAH recommended order as requested by
FOPB in this exception. See, e.g., North Port, Fla. v. Consolidated Minerals, 645 So.2d
485, 487 (Fla. 2d DCA 1994). .
Accordingly, | deny FOPB's exception to paragraph 129. ; .
Exception to Paragraph 152 - FOPB asserts that there is a typographical error
in the first sentence of paragraph 1 52, which reads “The wetland tract would not ~
assimilate TDS in mill's effluent.” FOPB suggest modifying the sentence to read, “The
wetland tract would not assimilate TDS from the mill's effluent.” (Emphasis Added). ido
‘not believe the typographical error in this sentence, if any, makes the sentence
ambiguous and therefore, | do not believe it is necessary to modify the finding in
paragraph 152. Accordingly, | deny FOPB’s exception to paragraph 152.
Exception to Paragraph 165 - In paragraph 165 of the RO the ALJ finds that IP
presented a sufficient prima facie case that the proposed permit will not cause or i
contribute to a violation of water quality standards applicable to pathogenic bacteria and
that the Petitioners did not provide sufficient evidence to rebut that showing. FOPB |
speculates that the ALJ overlooked record evidence and claims that the record is void of -
any effort by IP to provide reasonable assurances that Klebsiella bacteria will not create
a violation of water quality standards or be a health concer.
. The ALJ’s findings in paragraph 165 are supported by competent substantial
evidence in the record. (See T. Vol. Ill, p. 318-320; Tr. Vol. | at 106-108). As stated
above, when there is competent, substantial evidence to support the ALJ’s challenged
factual determination, |: may not reweigh the evidence presented at hearing. Belleau, -
51
695 So. 2d at 1307. Additionally, | have no authority to make independent or
supplemental findings of fact. Accordingly, | deny FOPB’s exception to paragraph 165.
Exception to Paragraph 166 - In paragraph 166 of the RO the ALJ finds that
any bacteria discharged in the proposed effluent would not pose a threat to public
health and that the Petitioners did not provide sufficient evidence to show otherwise.
FOPB's exception requests a substituted finding of fact for paragraph 166.
The ALJ's findings in paragraph 166 are supported by competent substantial
evidence in the record. (See T. Vol. 1, p. 106-108; Tr. Vol. | at 318-320). When there is
competent substantial evidence to support the ALJ's challenged factual determination, |
may not reweigh the evidence presented at hearing. Belleau, 695 So. 2d at 1307.
Additionally, | have no authority to make independent or supplemental findings of fact.
Accordingly, | deny FOPB’s exception to paragraph 166. .
Exception to Paragraph 175 - FOPB asserts that the ALJ is incorrect as to the
duration of the proposed exemption order. FOPB disputes the ALJ's finding that the
duration of the exemption order is five years beginning when IP starts to discharge |
effluent at D-003 into the wetland tract. The ALJ’s findings in paragraph 175 are
supported by competent, substantial evidence in the record. (See Joint Trial Ex. 3).
. When there is competent substantial evidence to support the ALJ’s challenged factual
determination, | may not reweigh the evidence presented at hearing. Belleau, 695 So.
2d at 1307. Additionally, | have no authority to make independent or supplemental
findings of fact. Accordingly, i deny FOPB’s exception to paragraph 175. |
Exception to Paragraph 182 - While FOPB agrees with the first two sentences
of paragraph 182 of the RO, they contend that the entire paragraph should be deleted
52
because even though they advocated the relocation of the discharge to Escambia River
_ they never suggested that IP's discharge should be allowed to continue in Elevenmile
Creek, even during a transition period. FOPB also claims that there is no competent
substantial evidence in the record fo support the ALJ's finding that Elevenmile Creek is
a stable biological system. |
The ALJ's finding in paragraph 182 that any alternative would require “a
transition period during which the discharge to Elevenmile. Creek” would continue is not
asserting the position of FOPB butis a reasonable inference by the ALJ based on the
evidence presented. (See T. Vol. X. p. 1307-1318; Joint Trial Exs. 1, 2, and 18). | also
conclude that the ALJ’s finding that Elevenmile Creek is a stable biological system is
supported by competent substantial evidence in the record. (See T. Vol. XIV, p. 2008-
2008). Accordingly, | deny FOPB’s Exception to paragraph 182.
- Exception to Paragraph 187 - FOPB’s exception to paragraph 187 is unclear.
FOPB does not expressly state which part of paragraph 187 they disagree with and they
- do not claim that any portion of the finding is unsupported by competent substantial
evidence. Having said that, it appears that FOPB is challenging the ALJ's finding that
the Petitioner's “did not present evidence to show what size penalty would be
appropriate.” Still FOPB does not point in the record: where they presented the
evidence. In any event, the Department has previously ruled that the adequacy of
penalties in a consent order is solely within the enforcement discretion of the
Department and not within the province of an ALJ. An ALJ has no legal authority to
assess penalties under Section 403.141(1), F.S. See e.g., North Fort Myers
Homeowners Assoc., Inc. v. Dept. of Environmental Regulation, 14 FALR 1502 (Fla.
53
DER 1992); West Coast Regional Water Supply Authority v. Central Phosphates, Inc.,
11 FALR 1917 (Fla. DER 1988).
. FOPB’s exception to RO paragraph 187 is denied.
Exception to Paragraph 214- FOPB asserts that there is a typographical error
in the first sentence of paragraph 214 of the RO, which reads “However, it is
recommended that IP's petition for exemption be denied and the waiver would serve no
independent purpose.” (Emphasis added.) FOPB suggests modifying the sentence to
read, “However, it is recommended that IP’s petition for exemption be denied as the
waiver would serve no independent purpose.” (Emphasis Added). | do not believe there
is any reason to believe that the ALJ made a typographicai error in this sentence. If
there is a typographical error | do not believe that it makes the sentence ambiguous and
therefore | do not believe it is necessary to modify the conclusion in paragraph 214 of .
the RO. Accordingly, | deny FOPB’s exception to paragraph 214. :
RULINGS ON EXCEPTIONS OF LANE PETITIONERS oo
Lane Exception to Paragraph 6, Line 15 - Lane asserts there is a typographical
error in paragraph 6, page 38, line 15 stating: “U.S. 90 crosses the Bay, going east and
west, and forms the boundary...” (emphasis added). There is no question this is a
scrivener’s error and the number “90” was intended to be “98.” (See Joint Trial Exhibit
12, attachment 3, p. 6.) Accordingly, | grant this exception. The RO shall be modified
to insert the number “98” in place of the number “90” in the referenced sentence.
Lane Exception to Paragraph 57; P. 26, Ln. 11 - Lane asserts that Dr.
Livingston's use of the 1988 and 1989 nutrient loading of the mill to establish the
proposed WQBEL is inappropriate and that the Petitioners presented evidence that was
ignored by the ALJ. .
Paragraph 57 is merely summary of evidence that was presented at the hearing
describing the development of the proposed WQBEL. The ALJ's fi indings i in this
paragraph are support by competent, substantial evidence. (T. Vol. Mi PP. 830-831,
871-873, 895-896; Tr. Vol. VI] 930-937; IP Ex. 83(c); Joint Ex. 6, Tab“WQBEL’; Joint
12, attachment 5, p. 3). A reviewing agency may not reweigh the evidence, resolve the
conflicts therein, or judge the credibility of witnesses, as those are evidentiary matters
within the province of the ALJ as the finder of the facts. See e.g., Heifetz v. Dept. of
Business Regulation, 475 So. 2d 1277, 1281 (Fla. 1st DCA 1985). Accordingly, this
. exception is denied. . ;
Lane Exception to Paragraph 58; P. 26, Ln. 21 - Lane disagrees with the ALJ’s
finding that the proposed WQBEL was developed to assure compliance with water
quality standards and claims that there was no evidence presented that the BOD limits
wil assure that compliance.
Paragraph 58 is also merely summary of evidence present at the hearing
describing the development of the. proposed WQBEL. To the extent this exception
challenges the sufficiency of the evidence supporting the BOD limit, | find that there was .
competent substantial evidence in the record to support the ALJ's finding in this
paragraph. (Joint Trial Ex. 12, attachment 5). Therefore, this exception is denied.
Lane Exception to Paragraph 59; P.. 27, Ln. 13 - Lane asserts that she did
dispute whether the reconfigured WWTP was capable of achieving the TBELs and
WOQBELs, but does not cite any record evidence to support this assertion. Then, Lane
55
asks for a substituted finding of fact that the reconfigured WWTP was not capable of
achieving the TBELs and WQBELs.
- Section 120.57(1)(k), F.S., requires each exception to include an appropriate and
specific citation to the record. As explained in Florida Power & Light Co. v. Florida
Siting Bd.,-693 So.2d 1025, 1026-27 (Fla. ist DCA 1997), it is not appropriate for me to
make new findings regarding an issue on which the ALJ made no findings. For these
reasons, this exception is denied.
Lane Exception to Paragraph 73; P. 32, Ln. 8 - Lane asserts there is a
typographical error. in paragraph 73, page-32; line 8 stating: “... Mill's discharge form
Elevenmile. Creek to the wetland track” (emphasis added). ‘There is no question this is
a scrivener’s error and the word ‘form’ was intended to be “from.” Accordingly, | grant
this technical exception. The RO shall be modified to insert the word “from” in place of
the word “form” in the referenced sentence.
Lane Exception to Paragraph 96; P. 41, Lns. 16-17 - Lane asserts that the
ALJ’s general characterization of the Petitioners’ testimony is unsupported by the record
and therefore should be deleted.
The ALJ’s characterization is supported by competent substantial evidence in the
record and although there may be some evidence to the contrary,.| may not reweigh the
evidence presented at hearing. (See T. Vol. XX, pp. 2833-2835). Accordingly, this
exception is denied. . . -
Lane Exception to Paragraph 97; P. 41, Lns. 22-25; P.42, Lns. 18 - As in the
exception above, Lane asserts that the ALJ’s general characterization of the Petitioners’
testimony in paragraph 97 is unsupported by the record evidence.
The ALJ’s characterization i is supported by competent substantial evidence i in the
record. (r. Vol. X, pp. 1351-. 1382, 1355-1 359, 1384- -1385). Accordingly, this exception
is denied. ;
Lane Exception to Paragraphs 103, 104, 105 and 106; P. 44, Lys. 13-24; P.45
(all); P.46, Lns. 1-9 - Lane takes exception to paragraphs 103, 104, 105 and 106 of the
RO.all located under the subheading “Selection of the 1988:and 1989 Mill Loadings as a
Benchmark for the WQBELS.” In these paragraphs the ALJ describes the information
“on which the WQBEL was developed and finds that Dr. Livingston's evidence in support
of using the 1988 and 1989 loadings was more persuasive than the Petitioners’ contrary
evidence. | i
The ALJ's findings in these paragraphs are supported by competent substantial
evidence in-the record. (See T. Vol. VI Lp. 821, 843; Tr. Vol. VII, p. 930-937; IP Ex.
83(c) at 6; Joint Trial Ex. 6, Tab ‘WOBEL, , attached report at ii; Joint Ex. 12 (Fact
Sheet), attachment 5 at 3). Where, as here, there is competent substantial evidence to
support the ALJ's challenged factual determination, I | may not reweigh the evidence
presented at hearing. Belleau, 695 So. 2d at 1307.
. Accordingly, I deny Lane's. exception to paragraphs 103, 104, 105, and 106...
Lane Exception to Paragraphs 110, 112, 113, 115-118 (all) - Lane asserts that
the findings in paragraphs 110, 112, 113, 11 5, 116, 117 and 118 regarding low
dissolved oxygen in the sediments and the Coffin and Cifuentes. study contain incorrect
statements and are not based on competent substantial evidence.
. | conclude that the findings in paragraphs 110, 112, 113, 115 116, 117 and 118
are supported by competent substantial evidence in the record by the testimony of Dr.
57
Livingston and Mr. Gallagher. (See T. Vol. IV -VII pg. 435-1017). These paragraphs
merely recount Dr. Livingston and: Mr. Gallagher's opinion on the source of the
sediments, which included their knowledge of the Coffin and Cifuenites study. While the
Coffin and Cifuentes study may have been hearsay, the ALJ found that the experts’
opinions were not solely based on this study and therefore the testimony on the study -
was used to supplement other evidence (See T. Vol. IV, p. 983-989). See §
120.57(1 )(c), Fla. Stat. (2006). Further, this study is within the scope of materials an
expert may rely upon in forming an opinion. See § 90.704, Fla. Stat. (2006). The ALJ’s
acceptance of Dr. Livingston and Mr. Gallagher's evidence on this matter is solely an
_ evidentiary matter and not within the substantive jurisdiction of the Department.
Evidentiary-related matters, such as this, are within the province of the ALJ, as the “fact-
finder’ in these administrative proceedings. See e.g., Héifetz v. Dept. of Business
Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985). Section 120.57(1)(I), FS,
prescribes that an agency reviewing a recommended order may not reject or modify the
findings of fact of an Ald, unless “the findings of fact were not based on competent
substantial evidence.” Where, as here, there is competent substantial evidence to
support the ALJ’s challenged factual determination, | may not reweigh the evidence
presented at hearing. Belleau, 695 So. 2d at 1307.
Accordingly, | deny Lane's exceptions to paragraphs 110, 112, 113, 115, 116,
117, 118. . . | |
Lane Exception to Paragraph 123; P. 53, Lns. 2-5 - Lane asserts that the
ALJ's findings in paragraph 123 regarding toxicity are not supported by competent
substantial evidence. | conclude that these findings are supported by competent,
58
substantial evidence in the record. (See T. Vol. i, p. 113-116; Tr. Vol. IH], p. 320-325).
' Accordingly, this exception is denied.
Lane Exception to Paragraph 129; P. 55, Lns. 12-45 - Lane asserts that she
did raise the issue of mutagenic compounds in the mill’s effluent discharge in the Joint
Prehearing Stipulation and while cross examining Kyle Moore. Although Lane did cite
Florida Administrative Code Rules 62-302.530(43), 62-302.530(62), and 62-302.500 in
the Joint Prehearing Stipulation, she never alleged that mutagenic compounds were in
the mill's effluent. Asking Kyle Moore whether he was familiar with studies showing fish
changing sex in Elevenmile Creek on cross examination is not the same as affirmatively
disputing whether mutagenic compounds were in the Mill's effluent discharge. .
Accordingly, this exception is denied. -
Lane Exception to Paragraph 143; P. 60, Ln. 17 - Lane asserts that the ALJ’s
finding that Dr. Nutter expected PH levels to be in the range of 6.5 to 8.0 in the Wetland
‘Tract is not supported by competent, substantial evidence. This is an incorrect
assertion. . (See T. Vol: IX, p. 1360-1363. ) Accordingly, the fi inding is supported by
competent substantial evidence and this exception is denied.
Lane Exception to Paragraph 154; P. 64, Ln. 13 - Lane asserts that the ALJ's
finding that Petitioners did not prove granting the wetlands exemption would cause
significant adverse impact to the biological community in the Wetland Tract is ; . .
erroneous. In support of this assertion, Lane argues that the ALJ should have been
persuaded by Barry Sulkin’s testimony. -A reviewing agency may not reweigh the .
evidence, resolve the conflicts therein, or judge the credibility of witnesses, as those are
evidentiary matters within the province of the ALJ as the finder of the facts. See e. g.,
59
Heifetz v. Dept. of Business Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985).
. Accordingly, the ALJ's factual determination that Petitioners did not prove granting the |
wetlands exemption would cause significant adverse impact to the biological community
in the Wetland Tract may not be disturbed, and this exception is denied. . |
Lane Exception to Paragraph 165; P.69, Lns. 1-8 - Lane takes exception to the’
ALJ's finding that Petitioners did not present competent evidence about the likely fate of
Klebsiella bacteria in the proposed effluent distribution system. It is the ALJ's duty to |
weigh evidence and make findings of fact, not the Secretary's. See, e.g., Heifetz, 475
So. 2d at 1281. Thus, it would be improper for me to re-weigh the evidence make a
contrary finding.
Lane also argues the ALJ incorrectly found that IP presented a prima facie
showing that the proposed permit would not cause or contribute to a violation of water
quality standards applicable to pathogenic bacteria. However, this finding is based on —
the hearing testimony of Kyle Moore and Glen Daigger (T. Vol. |, pp. 106-08 & Tr: Vol.
Hl, pp. 31 8-20). Because the ALJ’s finding is supported by competent, substantial
evidence —i.e., hearing testimony — it must not be disturbed. See, e.g., Florida Dept. of
Corrections v. Bradley, 510 So.2d 1122, 1123 (Fla. 1st DCA 1987). Based on these ©
reasons, this exception is denied. . |
Lane Exception to Paragraph 166; P.69, Lns. 15-22 - Lane asserts that the
ALJ's factual finding that solar radiation would destroy the bacteria in the Wetland Tract
is not supported by competent substantial evidence. This assertion is incorrect. The
deposition testimony of Lesiee Williams on pages 101-102 in Petitioner's Exhibit 52 is
60
competent substantial evidence to support this finding. (See also T. Vol. I, p. 406-108;
Tr. Vol. Ill, p. 318-320). Accordirigly; this exception is denied.
‘Lane Exception to Paragraph 170; P..71, Lns. 6-10 - Lane takes exception to
the ALJ's finding that detritus vegetation in the Wetland Tract would not have to bé
periodically removed. Lane fails. to claim that the ALJ's findings are not supported by
competent substantial evidence and basically requests that | reweigh the testimony of
_two experts. The ALJ's findings in paragraph 170 are supported by competent .
substantial evidence. (Tr. Vol XXI, p. 2919-2927). lam not authorized to reweigh the
. evidence and substitute an alternate finding of fact. See e.9., Martuccio v. Dept. of
Professional Regulation, 622 So.2d 607 (Fla. 1st DCA 1993). Accordingly, this
exception is denied. |
CONCLUSION .
The Florida courts have held that there are some circumstances under which
agency remand to DOAH is not only appropriate, but is actually “dictated.” ‘See, e.g.,
Miller v. Dept. of Environmental Regulation, 504 So.2d 1325, 1 327 (Fla. 1 st DCA 1987);
Cohn v. Dept. of Environmental Regulation, 477 So.2d 1039, 1047 (Fla. 3d DCA1985). -
| conclude that the subject consolidated proceedings does not constitute one of those
circumstances where remand to DOAH is dictated. The ALJ fulfilled his role as to
factual findings. | disagree with the ALJ’s legal conclusions regarding the proper
application of the OFW tule and the proper interpretation of Section 403.088(2)(e) and
(f), F.S. ‘However, | am not authorized to remand an administrative proceeding back to
DOAH for the purpose of allowing a party to present evidence that the party failed to
introduce during the-original hearing. See e.g., Henderson Signs v. Dept. of
61
Transportation, 397 So.2d 769 (Fla. 1st DCA 1981); Florida Dept. of Transportation v. .
J.W.C., 396 So.2d 778 (Fla: 1st DCA 1981). |
In the RO, the ALJ acknowledged that IP has sponsored a comprehensive study
of the Perdido Bay system by an independent team of scientists: The team was led by
Dr. Robert Livingston, an aquatic ecologist and professor at Florida State University.
Dr. Livingston's studies developed a chemical:and biological history of the Bay with the
aim of correlating the impact of the paper mill's discharge on the health of the Bay. The
ALJ described the Livingston Studies as “perhaps the most complete scientific
evaluation ever made of a coastal ecosystem.” This research was used to-establish a
water quality based effluent limit which would assure-compliance with water quality"
‘standards. In addition, Dr. Livingston developed a comprehensive monitoring program,
included in the proposed permit, to monitor the impacts of the proposed discharge on
the Bay. | |
The ALJ ‘gave great weight to the Livingston Studies and concluded that the
proposed permit would significantly improve the Perdido Bay system. However, the ALJ
ultimately concluded that additional evidence was necessary in order for IP to
demonstrate compliance with all applicable Department standards and rules.
It is therefore ORDERED:
A. The ALJ's Recommended Order (Exhibit A), as modified in the above rulings
in this Final Order, is adopted and incorporated by reference herein. .
B. The proposed revised NPDES permit no. 'FLO002526-001/001- IW1S is
DENIED.
C. The Consent Order No. 04-1202 is DISAPPROVED.
62
D. The petition for authorization for the experimental use of wetlands exemption
is DENIED.
‘E. The petition for waiver is DENIED.
Any party to this proceeding has the right to seek judicial review of the Final
Order pursuant to Section 120.68, Florida Statutes, by the filing ofa Notice of Appeal.
pursuant to Rule 9. 110, Florida Rules of Appeilate Procedure, with the. clerk of the
Department i in the Office of General Counsel, 3900 Commonwealth Boulevard, M.S. 35,
Tallahassee, Florida 32399-3000; and by filing a copy of the Notice of Appeal
accompanied by the applicable filing fees with the appropriate. District Court of Appeal.
The Notice of Appeal must be filed within 30 days from the date this Final Order is filed
with the clerk of the Department. .
-DONE AND ORDERED this on day of August, 2007, in Tallahassee, Florida.
STATE OF FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION
MICHAEL W. SOLE
Secretary
; Marjory Stoneman Douglas Building
3900 Commonwealth Boulevard
Tallahassee, Florida 32399-3000 —
FILED ON THIS DATE PURSUANT TO § 120.52,
FLORIDA STATUTES, WITH THE DESIGNATED
DEPARTMENT CLERK, RECEIPT OF WHICH IS -
HEREBY ACKNOWLEDGED.
CERTIFICATE OF SERVICE
\-CERTIFY that a copy of the foregoing Final Order has been sent by United
States Postal Service to:
Terry W. Cole; Esquire
Oertel, Fernandez, Cole & Bryant, P.A.
‘Post Office Box 1110
Tallahassee, FL 32302-1110 -
Howard K. Heims, Esquire
Littman, Sherlock & Heims, P.A.
Post Office Box 1197
Stuart, FL 34995-1197
Claudia Llado, Clerk and
Jacqueline M. Lane
10738 Lillian Highway
Pensacola, FL 32506
Marcy |. LaHart, Esquire
711 Talladega Street
West Palm Beach, FL 33405-1443
Bram D. E. Canter, Administrative Law Judge :
Division of Administrative Hearings
The. DeSoto Building
1230 Apalachee Parkway
Tallahassee, FL 32399-1550
and by hand delivery to:
W. Douglas Beason, Esquire
Stacey D. Cowley, Esquire
David K. Thulman, Esquire
Department of Environmental Protection
3900 Commonwealth Blvd., M.S. 35
Tallahassee, FL 32399-3000 :
this ( _ day of August, 2007.
‘STATE OF FLORIDA DEPARTMENT
_ OF ENVIRONMENTAL PROTECTION
FRANCINE M.: FFO!
Senior Assistant General Counsel
3900 Commonwealth Blvd., M.S. 35
Tallahassee, FL 32399-3000
_ Telephone 850/245-2242
Docket for Case No: 05-001613
Issue Date |
Proceedings |
Aug. 09, 2007 |
International Paper Company`s Response to Exceptions (Department of Environmental Protection) filed.
|
Aug. 09, 2007 |
Respondent International Paper Company`s Exceptions to Recommended Order filed.
|
Aug. 09, 2007 |
Respondent International Paper Company`s Exceptions to Recommended Order filed.
|
Aug. 09, 2007 |
Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Exceptions to Recommended Order filed.
|
Aug. 09, 2007 |
Exceptions of Petitioners` Lane to the May 11th, 2007 Recommended Order of Judge Canter filed.
|
Aug. 09, 2007 |
Department of Environmental Protection`s Exceptions to Recommended Order and Motion for Remand filed.
|
Aug. 09, 2007 |
International Paper Company`s Response to Exceptions ("Petitioners Lane") filed.
|
Aug. 09, 2007 |
International Paper Company`s Response to Exceptions (James Lane and Friends of Perdido Bay) filed.
|
Aug. 09, 2007 |
Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Reply to Respondent International Paper Company`s Exceptions to Recommended Order filed.
|
Aug. 09, 2007 |
Final Order filed.
|
Aug. 09, 2007 |
Petitioners` Response to Respondent Florida Department of Environmental Protection`s Motion for Remand and Exceptions to the Administrative Law Judge`s Recommended Order filed.
|
Aug. 09, 2007 |
Responses of Petitioners` Lane to International Paper`s and Department of Environmental Protection`s Exceptions to the May 11, 2007 Recommended Order of Judge Canter filed.
|
Aug. 09, 2007 |
Department of Environmental Protection`s Responses to International Paper Company`s Exceptions to Recommended Order filed.
|
Aug. 09, 2007 |
DEP`s Responses to Friends of Perdido Bay, Inc. and James Lane`s Exceptions filed.
|
Aug. 09, 2007 |
DEP`s Responses to Jackie Lane`s Exceptions filed.
|
May 11, 2007 |
Recommended Order (hearing held May 31, June 1, 2, and 26-30; and July 17, 27, and 28, 2006). CASE CLOSED.
|
May 11, 2007 |
Recommended Order cover letter identifying the hearing record referred to the Agency.
|
Mar. 16, 2007 |
Department of Environmental Protection`s Response to the Order Regarding Supplemental Argument filed.
|
Mar. 16, 2007 |
Petitioners Friends of Perdido Bay, Inc. and James Lane`s Supplemental Argument Pursuant to the Court`s Order Regarding Supplemental Argument filed.
|
Mar. 16, 2007 |
International Papers Response to Order Regarding Supplemental Argument filed.
|
Mar. 16, 2007 |
Petitioners Mellita, Jacqueline, Sarah, Zachary and Peter Lanes` Response to Judge Canter`s Request Dated February 26, 2007 for Additional Arguments filed.
|
Feb. 26, 2007 |
Order Regarding Supplemental Argument.
|
Feb. 13, 2007 |
Petitioners Exhibits 5B and 5C filed.
|
Jan. 10, 2007 |
Notice to Parties.
|
Nov. 02, 2006 |
Letter from E. Richbourg enclosing pages of transcript that were stricken from the record filed (not available for viewing). |
Oct. 27, 2006 |
Proposed Recommended Order of Petitioners Mellita, Jacqueline, Zachary, Sarah and Peter Lane filed.
|
Oct. 27, 2006 |
Notice of Filing Proposed Recommended Order (Petitioners Lane).
|
Oct. 27, 2006 |
International Paper Company`s Proposed Recommended Order filed.
|
Oct. 27, 2006 |
Petitioners` Friends of Perdido Bay, Inc. and James Lane`s Proposed Recommended Order filed.
|
Oct. 27, 2006 |
Notice of Filing Proposed Recommended Order filed.
|
Oct. 27, 2006 |
Department of Environmental Protection`s Proposed Recommended Order filed.
|
Oct. 27, 2006 |
Department of Environmental Protection`s Notice of Filing Proposed Recommended Order filed.
|
Oct. 27, 2006 |
International Paper Companys Notice of Filing Attached Proposed Recommended Order filed.
|
Oct. 09, 2006 |
Order Granting Extension of Time (proposed recommended orders to be filed by October 27, 2006).
|
Oct. 06, 2006 |
Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Motion for Extension of Time to File Proposed Recommended Order filed.
|
Sep. 20, 2006 |
Respondent International Papers Motion to Dismiss Amended Petition filed.
|
Sep. 12, 2006 |
Order of Clarification (deadline applicable to all parties for submittal of proposed recommended orders shall be October 13, 2006).
|
Sep. 11, 2006 |
Order Granting Extension of Time (proposed recommended orders to be filed by October 13, 2006).
|
Sep. 11, 2006 |
Response to Motion for Extension of Time to File Proposed Recommended Orders filed.
|
Sep. 01, 2006 |
Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Motion for Extension of Time to File Proposed Recommended Orders filed.
|
Aug. 18, 2006 |
Petitioner`s Notice of Filing a Withdrawal for a Petition for an Administrative Hearing on Revision to Consent Order 04-1202 filed.
|
Aug. 17, 2006 |
Motion to Dismiss Petition for an Administrative Hearing on Revision to Consent Order 04-1202 filed.
|
Aug. 17, 2006 |
International Paper Company`s Notice of Filing Motion to Dismiss Petition for an Administrative Hearing on Revision to Consent Order 04-1202 filed.
|
Aug. 17, 2006 |
International Paper Company`s Notice of Filing Motion to Dismiss Petition for an Administrative Hearing on Revision to Consent Order 04-1202 filed.
|
Aug. 15, 2006 |
Administrative Hearing Transcript (Volumes XX, XIX and XXI) filed. |
Aug. 14, 2006 |
Petitioners Notice of Filing an Administrative Challenge to the Revised Consent Order and Documents which were filed July 31, 2006.
|
Jul. 31, 2006 |
International Paper Company`s Notice of Filing Notice of Filing Documents in Response to Petitioners` Proffer of Exhibit 21 filed.
|
Jul. 31, 2006 |
International Paper Company`s Notice of Filing Rebuttal Exhibit 104 (A-E) filed.
|
Jul. 31, 2006 |
Department of Environmental Protection`s Notice of Filing Joint Trial Exhibit Eighteen (18) filed.
|
Jul. 27, 2006 |
CASE STATUS: Hearing Held July 27-28, 2006. |
Jul. 26, 2006 |
Corrected pages 69 and 70 of Volume I of the Transcript filed.
|
Jul. 26, 2006 |
Transcript (Volumes VII through XVIII) filed. |
Jul. 26, 2006 |
Department of Environmental Protection`s Notice of Minor Revision to Consent Order filed.
|
Jul. 21, 2006 |
Second Amended Notice of Continuation of Hearing (hearing set for July 27 and 28, 2006; 10:00 a.m., Central Time; Pensacola, FL; amended as to Hearing location).
|
Jul. 17, 2006 |
CASE STATUS: Hearing Partially Held; continued to July 27, 2006. |
Jul. 12, 2006 |
Amended Notice of Continuation of Hearing (hearing set for July 17, 27, and 28, 2006; 9:00 a.m., Central Time; Pensacola, FL; amended as to view).
|
Jul. 06, 2006 |
Notice of Continuation of Hearing (hearing set for July 17, 27, and 28, 2006; 9:00 a.m., Central Time; Pensacola, FL).
|
Jun. 26, 2006 |
CASE STATUS: Hearing Partially Held; continued to July 17, 2006. |
Jun. 20, 2006 |
Transcript (Volumes I, II, III, IV, V, VI) filed. |
Jun. 14, 2006 |
Notice of Additional Days for Hearing (if it is determined that two additional days of hearing are needed, the hearing will reconvene, instead, on July 27 and 28, 2006, beginning at 10:00 a.m.).
|
Jun. 12, 2006 |
Joint Response to Order Regarding Additional Days for Hearing filed.
|
Jun. 07, 2006 |
Order Regarding Additional Days for Hearing (parties to advise in writing no later than June 12, 2006, of available dates for hearing).
|
May 31, 2006 |
CASE STATUS: Hearing Partially Held; continued to June 26-30, 2006. |
May 31, 2006 |
CASE STATUS: Hearing Held. |
May 30, 2006 |
Petitioners Lanes` Request to Take Judicial Notice filed.
|
May 25, 2006 |
Response of Petitioners Lane to International Paper Company`s Motion in Limine to Exclude Certain of Petitioners` Exhibits dated May 19, 2006 filed.
|
May 25, 2006 |
Department of Environmental Protection`s Notice of Witness Unavailability and Reservation of the Right to Offer Expert Witness Deposition filed.
|
May 24, 2006 |
Joint Pre-hearing Stipulation filed.
|
May 23, 2006 |
Notice of Appearance of Co-counsel for Department of Environmental Protection (filed by S. Cowley).
|
May 22, 2006 |
Joint Motion for a One Day Extension of Time to File a Prehearing Stipulation filed.
|
May 19, 2006 |
International Paper Company`s Notice of a Correction to One of the Judicially Noticed Documents Filed on May 12, 2006 filed.
|
May 19, 2006 |
International Paper Company`s Notice of Providing Exhibits to Parties filed.
|
May 19, 2006 |
International Paper Company`s Motion in Limine to Exclude the Testimony of Expert McCubbin and to Exclude Certain of Petitioners` Exhibits filed.
|
May 17, 2006 |
Petitioners Lane`s Notice of Filing Trial Exhibits, Amended List of Trial Exhibits, and Amended List of Expert and Fact Witness filed.
|
May 17, 2006 |
Notice of Cancelling Deposition Duces Tecum filed.
|
May 17, 2006 |
Notice of Substitution of Co-counsel for Department of Environmental Protection (filed by D. Thulman).
|
May 15, 2006 |
Notice of Serving Amended Expert and Fact Witnesses filed.
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May 15, 2006 |
Notice of Taking Depositions filed.
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May 12, 2006 |
Judicially Notice Documents filed.
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May 12, 2006 |
Notice of Taking Deposition Duces Tecum filed.
|
May 10, 2006 |
Order on Pending Motions and Discovery Issues.
|
May 09, 2006 |
Petitioners, Friends of Perdido Bay, Inc., and James Lane`s Notice that International Paper Company has Canceled the Deposition of Dr. Schropp and Notice that Respondents have Elected not to take the Deposition of Barry Sulkin filed.
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May 09, 2006 |
Department of Environmental Protection`s Motion to Strike Petitioners`, Friends of Perdido Bay, Inc. and James Lanes, Expert Witnesses filed.
|
May 09, 2006 |
Department of Environmental Protection`s Motion to Strike Expert Witnesses filed.
|
May 09, 2006 |
Petitioners, Friends of Perdido Bay, Inc., and James Lane`s Motion to Strike International Paper Company`s Reply to the Response to its May 1, 2006, Motion filed by FOPB and James Lane filed.
|
May 09, 2006 |
International Paper Company`s Response in Objection to Motions to Strike Filed on May 8, 2006 by Petitioners filed.
|
May 08, 2006 |
Petitioners, Friends of Perdido Bay, Inc., and James Lane`s Motion to Strike International Paper Company`s Reply to the Lane Petitioners` Response to the May 1, 2005, Motions filed.
|
May 08, 2006 |
International Paper Company`s Reply to the Response to its May 1, 2006, Motions filed by FOPB and James Lane filed.
|
May 08, 2006 |
International Paper Company`s Reply to the Lane Petitioners` Response to the May 1, 2005, Motions filed.
|
May 08, 2006 |
International Paper Company`s Reply to the Lane Petitioners` Response to the May 1, 2005, Motions filed.
|
May 08, 2006 |
International Paper Company`s Reply to the Lane Petitioners` Response to the May 1, 2005, Motions filed.
|
May 08, 2006 |
International Paper Company`s Reply to the Lane Petitioners` Response to the May 1, 2005, Motions filed.
|
May 05, 2006 |
Petitioners, Friends of Perdido Bay, Inc., and James Lane`s Response to International Paper Company`s Motion to Strike and Motion in Limine filed.
|
May 05, 2006 |
Notice of Taking Deposition Duces Tecum filed.
|
May 05, 2006 |
Petitioners`, Friends of Perdido Bay, Inc. and James Lane`s Notice of Serving Supplement to Expert Witness Opinions filed.
|
May 05, 2006 |
Petitioners Lane`s Response in Opposition to International Paper`s Motion to Strike Certain Witnesses dated May 1, 2006 filed.
|
May 04, 2006 |
Notice of Taking Deposition Duces Tecum filed.
|
May 04, 2006 |
Letter from T. Cole regarding the Pre-hearing Stipulation meeting filed.
|
May 02, 2006 |
Order (no later than May 5, 2006, Petitioners shall file responses to the motions filed by IPC).
|
May 01, 2006 |
International Paper Company`s Motion to Strike Certain Witnesses Listed as Experts by Petitioners in their April 12, 2006, Submissions Required by a March 20, 2006 DOAH Order, Alternative Motion in Limine to Exclude the Testimony of these Listed Witnesses at the Final Hearing Scheduled June 2 and June 26-30, 2006, Motion for Expedited Responses to the Motion to Strike, and Request for Oral Argument filed.
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Apr. 27, 2006 |
Order Granting International Paper Company`s Request for Judicial Notice.
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Apr. 26, 2006 |
Notice of Taking Videotaped Deposition of Joel Bolduc Duces Tecum filed.
|
Apr. 21, 2006 |
International Paper Company`s Request for Judicial Notice filed.
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Apr. 14, 2006 |
Notice of Serving Expected Opinions of Expert Witnesses and List of Exhibits being Offered; Expected Opinions of Expert Witnesses for Petitioners Friends of Perdido Bay and James Lane filed.
|
Apr. 14, 2006 |
Department of Environmental Protection`s Notice of Filing Friends of Perdido Bay, Inc., and James Lane`s Expected Opinions of Expert Witnesses and List of Exhibits being Offered filed.
|
Apr. 14, 2006 |
Department of Environmental Protection`s Notice of Filing Friends of Perdido Bay Inc., and James Lane`s Expected Opinions of Expert Witnesses and List of Exhibits being Offered filed.
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Apr. 13, 2006 |
Notice of Serving Expected Opinions of Expert Witnesses and List of Exhibits being Offered filed.
|
Apr. 13, 2006 |
Department of Environmental Protection`s Addendum to Identification of Expert Exhibits filed.
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Apr. 12, 2006 |
International Paper Company`s Indentification of Expert Exhibits and General Expert Witness Opinions filed.
|
Apr. 12, 2006 |
Department of Environmental Protection`s Identificaation of Expert Exhibits filed.
|
Apr. 12, 2006 |
Department of Environmental Protection`s Identification of General Expert Witness Opinions filed.
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Apr. 12, 2006 |
Petitioners Lane`s Notice of Filing List of Exhibits, Expected Opinions of Experts and Response to International Paper`s Second Request for Production of Documents filed.
|
Apr. 06, 2006 |
International Paper Company`s Responses and Objections to the Third Request for Production of Documents and Request to Enter Upon Land from the Lane Petitioners filed.
|
Apr. 06, 2006 |
IPCs Responses and Objections to the Third Request for Production of Documents and Request to Enter Upon Land from the Lane Petitioners filed.
|
Apr. 05, 2006 |
Order (International Paper Company`s Motion Seeking Authorization to Premark its Proposed Exhibits; Submit the Premarked Exhibits in a Binder; and Utilize an Animated Powerpoint Exhibit granted).
|
Apr. 03, 2006 |
Department of Environmental Protection`s Notice of Contingent Availibility of Witnesses filed.
|
Apr. 03, 2006 |
Department of Environmental Protection`s Notice of Service of Answers to Melita, Jacqueline, Zachary, Sarah and Peter Lanes` Second Set of Interrogatories filed.
|
Mar. 29, 2006 |
Petitioners`, Friends of Perdido Bay, Inc. and James Lane`s Notice of Serving Expert and Fact Witness List filed.
|
Mar. 29, 2006 |
Department of Environmental Protection`s Notice of Filing Witness List (filed in Case No. 05-1610).
|
Mar. 29, 2006 |
International Paper Company`s Identification of Witnesses filed.
|
Mar. 29, 2006 |
International Paper Company`s Motion Seeking Authorization to Premark its Proposed Exhibits; Submit the Premarked Exhibits in a Binder and Utilize an Animated Powerpoint Exhibit filed.
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Mar. 29, 2006 |
Notice of Filing Petitioners Lanes` List of Witnesses filed.
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Mar. 20, 2006 |
Amended Order of Pre-hearing Instructions.
|
Mar. 17, 2006 |
Notice of Service of Answers to Interrogatories filed.
|
Mar. 17, 2006 |
Order of Pre-hearing Instructions.
|
Mar. 17, 2006 |
Order on Pending Motions (motions are granted, in part, and denied, in part).
|
Mar. 16, 2006 |
Petitioners` Response to International Paper Company`s Motion Seeking Amended Order of Pre-hearing Instructions and Motion for Hearing filed.
|
Mar. 10, 2006 |
Petitioners Lane`s Response to International Paper Company`s Response and Motion filed March 7, 2006.
|
Mar. 10, 2006 |
Petitioners Lane`s Response to International Paper Company`s Motion seeking Amended Order of Pre-hearing Instructions filed on March 9, 2006.
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Mar. 10, 2006 |
Petitioners Lanes` Third Request for Production of Documents and Third Request for Entry upon Land to Respondent International Paper Company filed.
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Mar. 09, 2006 |
International Paper Company`s Motion Seeking Amended Order of Pre-hearing Instructions and Motion for Hearing filed.
|
Mar. 07, 2006 |
International Paper Company`s Second Request for Production to Lane Petitioners filed.
|
Mar. 07, 2006 |
International Paper Company`s Request for Production to Petitioners Friends of Perdido Bay, Inc. and James Lane filed.
|
Mar. 07, 2006 |
International Paper Company`s Answer to Pending Petitions and Motion to Strike Second Amended Petition of Lane Petitioners filed.
|
Mar. 03, 2006 |
Non-enforceable Return of Service (3) filed.
|
Feb. 24, 2006 |
Notice of Filing Petitioners Mellita Lane, Jacqueline Lane, Zachary Lane, Sarah Land and Peter Lane`s Second Set of Interrogatories to the Department of Environmental Protection filed.
|
Feb. 21, 2006 |
Notice of Appearance of Co-counsel for Department of Environmental Protection (filed by K. Dowell).
|
Feb. 10, 2006 |
Friends of Perdido Bay, Inc. and James Lane`s First Amended Petition for Administrative Hearing filed.
|
Feb. 10, 2006 |
Order (discovery shall not extend beyond May 17, 2006; no later than March 29, 2006, parties shall identify their witnesses, including expert witnesses; no later than April 12, 2006, parties shall notify each other in writing of the general opinions their expert witnesses are expected to offer at the hearing and any exhibit that the expert has prepared).
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Feb. 09, 2006 |
Order (Petitioners Lane`s Motion for Summary Final Order is denied).
|
Feb. 09, 2006 |
International Paper Companys Motion Seeking Discovery Deadlines filed.
|
Feb. 09, 2006 |
Notice of Hearing (hearing set for May 31 through June 2 and 26 through 30, 2006; 9:00 a.m., Central Time; Pensacola, FL).
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Feb. 09, 2006 |
Petitioners Amended Petition (Third) per January 30, 2006 Order of the Administrative Law Judge filed.
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Feb. 09, 2006 |
Petitioners Lane`s Motion for Summary Final Order on the Lack of an Antidegredation Analysis for the Proposed Discharge Permit for International Paper Incorporating Wastewater from ECUA filed.
|
Feb. 01, 2006 |
Order (Petitioners shall file their amended petition(s) in these consolidated cases no later than February 10, 2006).
|
Jan. 27, 2006 |
International Paper Company`s Response to Requests Filed by Petitioners on January 25, 2006 and Request for Detailed Scheduling Order filed.
|
Jan. 26, 2006 |
Notice of Telephonic Pre-hearing Conference (set for January 30, 2006; 2:00 p.m., Eastern Time; 1:00 p.m., Central Time).
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Jan. 25, 2006 |
Petitioners Friends of Perdido Bay and James Lane`s Request for Extension of Time to File Amended Petition for Administrative Hearing filed.
|
Jan. 25, 2006 |
Petitioners Lanes` Response to International Paper Company`s Response Filed on January 24, 2006 and Request to Amend the Second Amended Petition again filed.
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Jan. 24, 2006 |
International Paper Company`s Response to Motion for More Definite Statement Filed by Lane Petitioners, Request for Deadlines to File Second Amended Petition and More Definite Statement, and Request for Scheduling Conference filed.
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Jan. 24, 2006 |
Department of Environmental Protection`s Notice of Filing Second Amendment to the Fact Sheet filed.
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Jan. 24, 2006 |
Request of Petitioners Mellita, Jacqueline, Zachary, Sarah and Peter Lane to Submit a Second Amended Petition in Response to Amendments Issued January 11, 2006 to Proposed Consent Order (OGC No. 04-1202) and Draft Permit (FL 0002526-001/003) filed.
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Jan. 13, 2006 |
Department of Environmental Protection`s Status Report filed.
|
Jan. 13, 2006 |
Status Report filed.
|
Jan. 13, 2006 |
Order (Petitioners, Friends of Perdido Bay, Inc., and James Lane`s motion is granted, the time for filing the status report is extended to February 10, 2006) .
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Jan. 13, 2006 |
Department of Environmental Protection`s Notice of Filing First Amendment to Consent Order filed.
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Jan. 13, 2006 |
Department of Environmental Protection`s Notice of Filing Proposed Revised NPDES Permit filed.
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Jan. 10, 2006 |
Petitioners, Friends of Perdido Bay, inc., and James Lane`s Motion for Extension of Time to File Status Report filed.
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Dec. 09, 2005 |
International Paper Company`s Notice of Service of Responses and Objections to Expert Interrogatories from Friends of Perdido Bay, Inc. and James Lane filed.
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Dec. 01, 2005 |
Order (Motion for More Definite Statement denied).
|
Dec. 01, 2005 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by January 13, 2006).
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Nov. 29, 2005 |
Petitioners, Friends of Perdido Bay, Inc., and James Lane`s Motion for Continuance or in the Alternative, Motion for Entry of Order Abating Proceeding filed.
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Nov. 29, 2005 |
International Paper Company`s Response to Motion for More Definite Statement Filed by the Lane Petitioners.
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Nov. 21, 2005 |
Status Report on International Paper Companys Amendment to Permit Application filed.
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Nov. 17, 2005 |
Petitioners` Mellita Lane, Jacqueline Lane, Zachary Lane, Sarah Lane and Peter Lane`s Motion for More Definite Statement filed.
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Nov. 09, 2005 |
Notice of Serving Expert Interrogatories (Department of Environmental Protection) filed.
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Nov. 09, 2005 |
Notice of Serving Expert Interrogatories (International Paper Company) filed.
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Nov. 09, 2005 |
International Paper Companys Response to October 28 2005 Notice of Filing Information of Interest filed.
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Oct. 28, 2005 |
Petitioners Lane`s Notice of Filing Information of Interest to this Case filed.
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Oct. 21, 2005 |
Order on Motions (no later than November 21, 2005, IPC and DEP, jointly or individually, shall advise the undersigned in writing of the status of these cases with respect to the requested revision to Industrial Wastewater Facility Permit FL0002526 and their position on whether these proceedings should be abated).
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Oct. 19, 2005 |
Notice of Filing Corrected Bates Stamped Numbered Pages in First Part of Its Permit Application Revisions filed.
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Oct. 19, 2005 |
Petitioners Mellita Lane, Jacqueline Lane, Zachary Lane, Sarah Lane and Peter Lane`s Moiton to Relinquish Jurisdiction to Department of Environmental Protection to Evaluate Changes in International Paper`s Permit Modification filed.
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Oct. 18, 2005 |
International Paper Companys Response to Motions Served on October 7 2005 by Friends of Perdido Bay Inc and James Lane filed by Terry Cole.
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Oct. 18, 2005 |
Notice of Telephonic Case Management Conference (conference set for October 20, 2005; 3:30 p.m., Central Time).
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Oct. 17, 2005 |
Notice of Filing Permit Revisions filed.
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Oct. 17, 2005 |
Proposed Order Establishing Discovery Deadlines filed.
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Oct. 17, 2005 |
International Paper Company`s Motion Seeking New Discovery Deadlines filed.
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Oct. 14, 2005 |
Petitioners Mellita Lane, Jacqueline Lane, Zachary Lane, Sarah Lane, and Peter Lane`s Response in Support of Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Motion to Abate, Motion to Cancel Final Hearing and Motion to Strike the Court` filed.
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Oct. 07, 2005 |
Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Motion to Abate, Motion to Cancel Final Hearing and Motion to Strike the Court`s August 15, 2005, Order Establishing Witness Deadlines and Supplemental Order of Pre-hearing Instructions filed.
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Sep. 30, 2005 |
Notice of Agreement of Stipulation for Entry Upon International Paper Company`s Property filed.
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Sep. 26, 2005 |
Order of Pre-hearing Instructions.
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Sep. 26, 2005 |
Notice of Hearing (hearing set for March 9, 10 and 13 through 17, 2006; 9:00 a.m., Central Time; Pensacola, FL).
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Sep. 19, 2005 |
International Paper Company`s Responses and Objections to the Second Request for Production of Documents From the Lane Petitioners filed.
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Sep. 19, 2005 |
Department of Environmental Protection`s Notice of Service of Answers to Interrogatories filed.
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Sep. 16, 2005 |
Response to Order Dated September 2 2005 filed.
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Sep. 14, 2005 |
Order on Motions (Department shall file its answers to interrogatories no later than September 16, 2005, International Paper Company shall respond to the requests to enter upon land no later than October 3, 2005).
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Sep. 13, 2005 |
International Paper Company`s Motion for Extension of Time to Respond to the Lane Petitioners` Second Request for Entry Upon Land and Amended Second Request to Enter Upon Land filed.
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Sep. 13, 2005 |
Notice of Service of Appraisal filed.
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Sep. 09, 2005 |
Notice of Transfer.
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Sep. 08, 2005 |
Motion for Extension of Time to Serve Answers to Interrogatories filed.
|
Sep. 07, 2005 |
Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Response to International Paper Company`s Notice concerning Lane Petitioners` Second Request to Enter upon Land and Amended Second Request to Enter upon Land filed.
|
Sep. 02, 2005 |
Order on Motions (parties shall confer and advise the undersigned within 15 days from the date of this Order of all dates in February and March 2006 when they are not available for the final hearing, Department`s Motion for Extension of Time to Serve Answers to Interrogatories is granted, and it shall have until September 9, 2005, in which to file answers to Petitioner Lanes` First Set of Interrogatories).
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Aug. 31, 2005 |
International Paper Companys Notice Concerning Lane Petitioners Second Request to Enter Upon Land and Amended Second Request to Enter Upon Lane filed.
|
Aug. 31, 2005 |
Response of Mellita Lane, Jacqueline Lane, Zachary Lane, Peter Lane and Sarah Lane in Support of Petitioners Friends of Perdido Bay and James Lane`s Motion to Abate, Motion for Extension of Time to File a More Definite Statement, and Motion for Continuance of Final Hearing filed.
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Aug. 25, 2005 |
Department of Environmental Protection`s Motion for Extension of Time to Serve Answers to Interrogatories filed.
|
Aug. 22, 2005 |
International Paper Company`s Consolidated Response to Motions Served by the Lane Petitioners on August 4 and 5, 2005 and to the Motion filed by the Friends of Perdido Bay, Inc. and James Lane on August 8, 2005 filed.
|
Aug. 22, 2005 |
Petitioners Lanes` Second Request for Production of Documents and Second Amended Request for Entry Upon Land to Respondent Internation Paper Company filed.
|
Aug. 19, 2005 |
International Paper Companys Motion to Compel The Production of Documents on the Land Value Issue filed.
|
Aug. 15, 2005 |
Order Establishing Witness Deadlines and Supplemental Order of Pre-hearing Instructions.
|
Aug. 15, 2005 |
Order (International Paper Company`s Motion for Extension of Time to File Responses to Motions Served by the Lane Petitioners on August 4 and 5, 2005, is granted, responses due by August 22, 2005).
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Aug. 10, 2005 |
International Paper Companys Motion for Extension of Time to File Responses to Motions Served by the Lane Petitioners on August 4 and 5 2005 filed.
|
Aug. 08, 2005 |
Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Motion to Abate, Motion for Extension of Time to File more Definite Statement, and Motion for Continuance of Final Hearing filed.
|
Aug. 08, 2005 |
Proposed Order Setting Witness Deadlines and Order of Prehearing Instructions filed.
|
Aug. 05, 2005 |
Petitioners Mellita Lane, Jacqueline Lane, Zachary Lane, Sarah Lane and Peter Lane`s Motion for Judgment on the Pleadings filed.
|
Aug. 05, 2005 |
Petitioners Lane`s Response to International Paper Company`s Response in Objection to Our Suggestion of Mootness filed.
|
Aug. 04, 2005 |
International Paper Companys Response in Objection to Lane Petitioners Suggestion of Mootness and Amended Suggestion of Mootness filed.
|
Aug. 04, 2005 |
Petitioners Mellita Lane, Jacqueline Lane, Zachary Lane, Sarah Lane and Peter Lane`s Motion for Summary Judgment filed (exhibit not available for viewing).
|
Jul. 29, 2005 |
Petitioner`s Mellita Lane, Jacqueline Lane, Zachary Lane, Sarah Lane, and Peter Lane`s First Amended Suggestion of Mootness filed.
|
Jul. 29, 2005 |
Notice of Refiling Petitioner Lanes`s First Amended Suggestion of Mootness to Correct Scrivener`s Errors filed.
|
Jul. 29, 2005 |
Notice of Filing Petitioners Mellita Lane, Jacqueline Lane, Zachary Lane, Sarah Lane and Peter Lane`s First Set of Interrogatories to the Department of Environmental Protection filed.
|
Jul. 29, 2005 |
Petitioner Lanes` First Set of Interrogatories to Respondent, Department of Environmental Protection filed.
|
Jul. 28, 2005 |
Petitioner`s Mellita, Jacqueline, Zachary, Sarah and Peter Lane`s Second Request to Enter Upon Land filed.
|
Jul. 25, 2005 |
Notice of Filing filed.
|
Jul. 25, 2005 |
Petitioner`s Mellita Lane, Jacqueline Lane, Zachary Lane, Sarah Lane, and Peter Lane`s Suggestion of Mootness filed.
|
Jul. 25, 2005 |
Notice of Having Taken a Deposition filed.
|
Jul. 25, 2005 |
Order (Motion to Strike is denied).
|
Jul. 25, 2005 |
Order (Motion is granted as to those portions of the Amended Petitions which the Petitioner`s agree should be stricken, motion denied in all other respects).
|
Jul. 25, 2005 |
Response to Respondent`s Request for Production filed.
|
Jul. 22, 2005 |
Notice of Serving/Filing Answers to Interrogatories filed by James Lane.
|
Jul. 22, 2005 |
Response to Respondent`s First Request for Production filed.
|
Jul. 22, 2005 |
Notice of Serving/Filing Answers to Interrogatories filed.
|
Jul. 21, 2005 |
Order (Petitioners Lanes` Request for Entry upon Land to Respondent International Paper Company denied).
|
Jul. 12, 2005 |
Amended Notice of Hearing (hearing set for December 5 through 9 and 12 through 16, 2005; 12:30 p.m., Central Time; Pensacola, FL; amended as to dates of hearing).
|
Jul. 11, 2005 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 9 through 13 and 17 through 20, 2006; 12:30 p.m., Central Time; Pensacola, FL).
|
Jul. 11, 2005 |
Order (Petitioners Friends of Perdido Bay, Inc. and James Lane`s unopposed Motion for Extension of Time to Serve Responses and Objections to International Paper Company`s Discovery Requests granted, Petitioners in Case No. 05-1981 shall have until July 22, 2005, in which to serve responses or objections to International Paper Company`s discovery).
|
Jul. 08, 2005 |
Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Motion for Extension of Time to Serve Responses and Objections to International Paper Company`s Discovery Requests filed.
|
Jul. 08, 2005 |
IPs Response in Objectiono to The Request for Entry Upon Land Sought by Petitioners Lane filed.
|
Jul. 08, 2005 |
Objections to Request for Production of Documents filed.
|
Jul. 08, 2005 |
Petitioners, Friends of Perdido Bay, inc. and James Lane`s Response to International Paper Company`s Response to July 1, 2005 Ex Parte Communication filed by Robert Austin and International Paper Company`s Motion to Close DOAH Case File No. 05-1777.
|
Jul. 08, 2005 |
Objections to Interrogatories filed.
|
Jul. 08, 2005 |
International Paper Companys Notice of Service of Responses and Objections to the First Set of Interrogatories from the Lane Petitioners filed.
|
Jul. 07, 2005 |
Response in Support of Motion for Continuance filed by Friends of Perdido Bay and James Lane.
|
Jul. 07, 2005 |
Petitioners, Firends of Perdido Bay, Inc. and James Lane`s Motion to Continue Final Hearing filed.
|
Jul. 06, 2005 |
International Paper Company`s Response to July 1, 2005 Ex Parte Communication filed by Robert Austin.
|
Jul. 06, 2005 |
Petitioners, Friends of Perdido Bay, Inc. and James Lane`s Response to International Paper Company`s Motion for Expert Witness Deadlines filed.
|
Jul. 06, 2005 |
Response of Lane Petitioners to International Paper Company`s Motion for Expert Witness Deadlines filed.
|
Jul. 01, 2005 |
Letter to Judge Alexander from Petitioner regarding a letter to P. Rentovitch filed.
|
Jun. 30, 2005 |
International Paper Companys Motion for Expert Witness Deadlines filed.
|
Jun. 27, 2005 |
Petitioners Lane Response to International Paper Company`s Motion to Strike Portions of the First Amended Petitions of the Lane Petitioners filed.
|
Jun. 24, 2005 |
International Paper Companys Motion to Close DOAH Case File No. 05-1777 (Austin) filed.
|
Jun. 23, 2005 |
Notice of Serving Petitioners Response to International Paper Company`s Motion for More Definite Statement and Motion to Strike filed.
|
Jun. 23, 2005 |
Response of International Paper Company to Lane Petitioners Motion to Strike Portions of IPCs Motion to Strike Portions of the Petition Filed by Friends of Perdido Bay and James Lane filed.
|
Jun. 23, 2005 |
International Paper Company`s First Set of Interrogatories to Petitioner, Jacqueline M. Lane filed.
|
Jun. 23, 2005 |
Notice of Service of Petitioner Lanes` Answers to International Paper`s First Set of Interrogatories filed.
|
Jun. 23, 2005 |
Petitioner Lanes` Answers to International Paper`s First Request for Production of Documents filed.
|
Jun. 22, 2005 |
International Paper Companys Motion to Strike Portions of the First Amended Petitions for Administrative Hearing Filed by the Lane Petitioners filed.
|
Jun. 22, 2005 |
Petitioners` Response to International Paper Company`s Motion for More Definite Statement of the May 25, 2005, Petition for Administrative Hearing filed by Friends of Perdido Bay, Inc. and James Lane filed.
|
Jun. 22, 2005 |
Petitioners Lane Response to International Paper Company`s Motion to Strike Portions of the Petition (DOAH Case No. 05-1981) and Petitioners Lanes` Motion to Strike Portions of International Paper`s Motion to Strike filed.
|
Jun. 20, 2005 |
Order (Amended Motions granted, Ms. Lane shall be authorized to appear as a qualified representative in this proceeding).
|
Jun. 17, 2005 |
Order (Case No. 05-1981 was added to the consolidated batch).
|
Jun. 16, 2005 |
Notice of Telephonic Hearing filed.
|
Jun. 09, 2005 |
International Paper Companys Response to Amended Motions for Representation by a Qualified Representative filed.
|
Jun. 08, 2005 |
Amended Motion for Representation by a Qualified Representative filed.
|
Jun. 06, 2005 |
Petitioners Lanes` First Request for Production of Documents and Entry upon Land to Respondent International Paper Company filed.
|
Jun. 06, 2005 |
Petitioners Lanes` Notice of Service of First Set of Interrogatories to Respondent International Paper Company filed.
|
Jun. 03, 2005 |
First Amended Petition of Peter Lane per May 24, 2005 Order of Administrative Law Judge Donald Alexander filed.
|
Jun. 03, 2005 |
First Amended Petition of Zachary Lane per May 24, 2005 Order of Administrative Law Judge Donald Alexander filed.
|
Jun. 03, 2005 |
First Amended Petition of Sarah Lane per May 24, 2005 Order of Administrative Law Judge Donald Alexander filed.
|
Jun. 03, 2005 |
First Amended Petition of Jacqueline Lane per May 24, 2005 Order of Administrative Law Judge Donald Alexander filed.
|
Jun. 03, 2005 |
First Amended Petition of Mellita Lane per May 24, 2005 Order of Administrative Law Judge Donald Alexander filed.
|
Jun. 02, 2005 |
Order (Motions are denied).
|
Jun. 01, 2005 |
International Paper Companys Response to Motions for Representation by a Qualified Representative filed.
|
May 31, 2005 |
Order (responses to the amended filing, if any, shall be due within ten days thereafter).
|
May 26, 2005 |
Motion for Representation by a Qualified Representative (4) filed.
|
May 25, 2005 |
Response of Petitioner, Robert C. Austin to International Paper Company`s Motion to Dismiss and Alternative Motion for More Definate Statement filed.
|
May 25, 2005 |
Response to Initial Order of the Chief Judge dated May 18, 2005 filed.
|
May 24, 2005 |
International Paper Companys First Request for Production to Petitioner Robert C. Austin MD filed.
|
May 24, 2005 |
International Paper Companys First Request for Production to Petitioner Zachary P Lane filed.
|
May 24, 2005 |
International Paper Companys First Request for Production to Petitioner Sarah M Lane filed.
|
May 24, 2005 |
International Paper Companys First Request for Production to Petitioner Mellita A. Lane filed.
|
May 24, 2005 |
International Paper Companys First Request for Production to Petitioner Peter A. Lane filed.
|
May 24, 2005 |
International Paper Companys First Request for Production to Petitioner Jacqueline M. Lane filed.
|
May 24, 2005 |
Notice of Service of International Paper Companys First Set of Interrogatories to Petitioners filed.
|
May 24, 2005 |
Order (ruling on motions).
|
May 23, 2005 |
Department of Environmental Protection`s Opposition to International Paper Company`s Motion to Dismiss Petition for Administrative Proceeding filed.
|
May 20, 2005 |
International Paper Company`s Motion to Dismiss Petition and Alternative Motion for More Definite Statement filed.
|
May 20, 2005 |
International Paper Company`s Motion to Consolidate Austin Case with Cases Filed by Lane Family Members (DOAH Case Nos. 05-1609, 05-1610, 05-1611, 05-1612, and 05-1613) filed.
|
May 19, 2005 |
Response to Petitioner Peter A. Lane to International Paper`s Motion to Dismiss and Alternative Motion for More Definite Statement filed.
|
May 19, 2005 |
Response to Petitioner Sarah M. Lane to International Paper`s Motion to Dismiss and Alternative Motion for More Definite Statement filed.
|
May 19, 2005 |
Response to Petitioner Zachary Lane to International Paper`s Motion to Dismiss and Alternative Motion for More Definite Statement filed.
|
May 19, 2005 |
Response to Petitioner Jacqueline Lane to International Paper`s Motion to Dismiss and Alternative Motion for More Definite Statement filed.
|
May 19, 2005 |
Order (Case No. 05-1777 was added to the consolidated batch).
|
May 19, 2005 |
Response to Petitioner Mellita Lane to International Paper`s Motion to Dismiss and Alternative Motion for More Definite Statement filed.
|
May 18, 2005 |
Order of Pre-hearing Instructions.
|
May 18, 2005 |
Notice of Hearing (hearing set for September 12 through 16 and 19 through 23, 2005; 12:30 p.m., Central Time; Pensacola, FL).
|
May 16, 2005 |
Department of Environmental Protection`s Response to Initial Order filed.
|
May 13, 2005 |
Response to May 5, 2005 Order of Judge Ann Cole filed.
|
May 12, 2005 |
Order (consolidated cases are: 05-1609, 05-1610, 05-1611, 05-1612, 05-1613).
|
May 09, 2005 |
International Paper Company`s Motion to Dismiss Petition for Administrative Proceeding and Alternative Motion for More Definite Statement filed.
|
May 09, 2005 |
International Papaer Company`s Motion to Consolidate Cases Filled by Lane Family Members filed.
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May 09, 2005 |
Notice of Appearance filed.
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May 05, 2005 |
Initial Order.
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May 04, 2005 |
Notice of Proposed Agency Action filed.
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May 04, 2005 |
Final Order Granting International Paper Company`s Petition for a Waiver Under Section 120.542, F.S. filed.
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May 04, 2005 |
Notice od Intent to Authorize the Experimental Use of Wetlands for Low-Energy Water and Wastewater Recycling Under Rule 62-660,300 (1), Florida Administrative Code filed.
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May 04, 2005 |
Consent Order filed.
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May 04, 2005 |
Notice of Intent to Issue Permit filed.
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May 04, 2005 |
Intent to Issue filed.
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May 04, 2005 |
Petition for Administrative Hearing filed.
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May 04, 2005 |
Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.
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Orders for Case No: 05-001613
Issue Date |
Document |
Summary |
Aug. 08, 2007 |
Agency Final Order
|
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May 11, 2007 |
Recommended Order
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Recommend denial of a proposed permit, exemption, waiver, and consent order pertaining to the paper mill`s effluent discharge for failing to provide reasonable assurance that it would comply with all applicable statutes and rules.
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