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GOVERNING BOARD OF THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT vs CHRISTOPHER DOUGLAS LEIFFER, AS TRUSTEE OF THE C AND K FAMILY TRUST DATED JANUARY 31, 2020, AND KIRK STEPHEN LEIFFER, AS TRUSTEE OF THE C AND K FAMILY TRUST DATED JANUARY 31, 2020, 20-002471 (2020)

Court: Division of Administrative Hearings, Florida Number: 20-002471 Visitors: 1
Petitioner: GOVERNING BOARD OF THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT
Respondent: CHRISTOPHER DOUGLAS LEIFFER, AS TRUSTEE OF THE C AND K FAMILY TRUST DATED JANUARY 31, 2020, AND KIRK STEPHEN LEIFFER, AS TRUSTEE OF THE C AND K FAMILY TRUST DATED JANUARY 31, 2020
Judges: FRANCINE M. FFOLKES
Agency: Water Management Districts
Locations: Tallahassee, Florida
Filed: May 26, 2020
Status: Closed
Recommended Order on Tuesday, November 24, 2020.

Latest Update: Jun. 17, 2024

Docket for Case No: 20-002471
Issue Date Proceedings
Apr. 20, 2021 Order Declining Referral to Mediation filed. (Fifth District Court)
Mar. 03, 2021 Order On Respondents? Motion For Stay Pending Review.
Mar. 03, 2021 Respondents' Motion for Stay Pending Review and Integrated Memorandum of Law filed.
Feb. 19, 2021 Notice of New Case Under Consideration for Mediation filed.
Feb. 19, 2021 Directions to the Clerk filed.
Feb. 09, 2021 Acknowledgment of New Case, Fifth DCA Case No. 5D21-0382 filed.
Feb. 09, 2021 Notice of Appeal Part 2 of 2 filed.
Feb. 09, 2021 Notice of Appeal Part 1 of 2 filed.
Feb. 05, 2021 Order On Motion For Rehearing.
Feb. 04, 2021 Petitioner Governing Board of the St. Johns River Water Management District's Notice of Filing (response to Respondents' Motion for Hearing) filed.
Jan. 28, 2021 Affidavit of Kenneth Randall Wicks in Support of Respondents' Motion for Rehearing filed.
Jan. 28, 2021 Affidavit of Kirk Stephen Leiffer in Support of Respondents' Motion for Rehearing filed.
Jan. 28, 2021 Respondents' Motion for Rehearing and Integrated Memorandum of Law filed.
Jan. 19, 2021 Respondents' Response to Petitioner's Exception to Recommended Order filed.
Jan. 19, 2021 Petitioner, Governing Board of the St. Johns River Water Management District's Responses to Respondents' Exceptions to Recommended Order filed.
Jan. 19, 2021 Respondents' Exceptions to Recommended Order filed.
Jan. 19, 2021 Petitioner, Governing Board of the St. Johns River Water Management District's Exception to the Recommended Order filed.
Jan. 19, 2021 Agency Final Order filed.
Nov. 24, 2020 Recommended Order cover letter identifying the hearing record referred to the Agency.
Nov. 24, 2020 Recommended Order (hearing held September 10, 2020). CASE CLOSED.
Oct. 08, 2020 Notice of Filing Respondents' Proposed Recommended Order filed.
Oct. 08, 2020 Petitioner, Governing Board of the St. Johns River Water Management District's Proposed Recommended Order filed.
Oct. 07, 2020 Notice of Filing Transcript.
Oct. 06, 2020 Transcript of Proceedings (not available for viewing) filed.
Sep. 28, 2020 Letter to Judge Ffolkes from Pamela Owens regarding Whitewater Farms - Blueberry Farm/Mining Pit filed.
Sep. 28, 2020 Joint Notice of Filing Hearing Transcript filed.
Sep. 18, 2020 Post-Hearing Joint Stipulation t Supplement Trial Exhibits 32, 33, 34, and 35 filed.
Sep. 17, 2020 Letter from KC Williams Regarding White Water Farms filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 4d) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 4c) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 4b) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 4a) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 3d) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 3c) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 3b) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 3a) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 2d) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 2c) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 2b) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 2a) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 1c) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 1b) filed.
Sep. 16, 2020 Post-Hearing Joint Stipulation to Supplement Trial Exhibits 32, 33, 34, and 35 (Part 1a) filed.
Sep. 15, 2020 Letter from Katherine de Jongh Regarding White Water Farms, LLC. filed.
Sep. 10, 2020 CASE STATUS: Hearing Held.
Sep. 10, 2020 Revised Joint Proposed Exhibit 40 and Deposition filed (exhibits not available for viewing).
Sep. 10, 2020 Letter from Melissa Vu Regarding White Water Property filed.
Sep. 09, 2020 Notice of Filing filed (Hearing Transcript from 9.3.2020; not available for viewing). 
 Confidential document; not available for viewing.
Sep. 08, 2020 Notice of Filing filed.
Sep. 04, 2020 Order on Pending Motions.
Sep. 04, 2020 Notice of Filing filed.
Sep. 03, 2020 CASE STATUS: Motion Hearing Held.
Sep. 03, 2020 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Sep. 03, 2020 Notice of Filing Deposition of Nicole Martin Part 2 filed.
Sep. 03, 2020 Notice of Filing (Deposition of Nicole Martin) filed.
Sep. 02, 2020 Joint and Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Sep. 02, 2020 Petitioner's Response in Opposition to Respondents' Motion to File Amended Witness Disclosure filed.
Sep. 02, 2020 Petitioner's Response in Opposition to Respondents' Motion for Continuance of Final Hearing filed.
Sep. 02, 2020 Petitioner's Response in Opposition to Respondents' Motion in Limine filed.
Sep. 01, 2020 Respondents' Notice of Filing Exhibits filed.
Sep. 01, 2020 Order Granting Petitioner?s Request for Judicial Notice to Be Taken of The Binding Determination Issued by the Florida Department of Agriculture And Consumer Services On July 24, 2020.
Sep. 01, 2020 Petitioner, St. Johns River Water Management District's Notice of Filing Joint Exhibits and SJRWMD's Exhibits filed.
Sep. 01, 2020 Respondents' Amended Request for Formal Administrative Hearing filed.
Aug. 31, 2020 Notice of Filing filed.
Aug. 31, 2020 Joint Pre-Hearing Stipulation filed.
Aug. 31, 2020 Order Granting Motion for Leave to File Amended Request for Formal Administrative Hearing and Incorporated Memorandum of Law
Aug. 28, 2020 Notice of Motion Hearing by Zoom (Motion hearing set for September 3, 2020; 2:00 p.m.; Tallahassee).
Aug. 27, 2020 Respondents' Motion for Continuance of Final Hearing and Integrated Memorandum of Law filed.
Aug. 27, 2020 Respondents' Motion In Limine to Exlcude from Evidence the Binding Determination Issued by the Florida Department of Agriculture and Consumer Services on July 24, 2020, and Exclude DACS Expert Witnesses and Integrated Memorandum of Law filed.
Aug. 27, 2020 Respondent's Response in Opposition to Petitioner's Motion to Relinquish Jurisdiction, or in the Alternative, Motion in Limine to Exclude Evidence of the Alleged "Blueberry Farm" being an Agricultural Activity filed.
Aug. 27, 2020 Notice of Filing (Deposition Transcript of Bill Bartnick Part 2) filed.
Aug. 27, 2020 Notice of Filing (Deposition Transcript of Bill Bartnick Part 1) filed.
Aug. 27, 2020 Respondent's Motion for Leave to File Amended Witness Disclosure and Incorporated Memorandum of Law filed.
Aug. 24, 2020 Notice of Service of Verified Answers to Interrogatories filed.
Aug. 24, 2020 Notice of Service of Verified Answers to Interrogatories filed.
Aug. 20, 2020 Respondent's Response to Petitioner's First Request for Production filed.
Aug. 20, 2020 Respondent's Response to Petitioner's First Request for Production filed.
Aug. 20, 2020 Notice of Service of Unverified Answers to Interrogatories filed.
Aug. 20, 2020 Notice of Service of Unverified Answers to Interrogatories filed.
Aug. 20, 2020 Attachment Part 2 of 2 to Petitioner's Request for Judicial Notice filed.
Aug. 20, 2020 Attachment Part 1 of 2 to Petitioner's Request for Judicial Notice filed.
Aug. 20, 2020 Petitioner's Request for Judicial Notice to be Taken of the Binding Determination Issued by the Florida Department of Agriculture and Consumer Services on July 24, 2020 filed.
Aug. 20, 2020 Petitioner's Exhibit G to Motion to Relinquish Jurisdiction filed.
Aug. 20, 2020 Petitioner's Exhibit F to Motion to Relinquish Jurisdiction filed.
Aug. 20, 2020 Petitioner's Exhibit E to Motion to Relinquish Jurisdiction filed.
Aug. 20, 2020 Petitioner's Exhibit D - Part 2 of 2 to Motion to Relinquish Jurisdiction filed.
Aug. 20, 2020 Petitioner's Exhibit D - Part 1 of 2 to Motion to Relinquish Jurisdiction filed.
Aug. 20, 2020 Petitioner's Exhibit C to Motion to Relinquish Jurisdiction filed.
Aug. 20, 2020 Petitioner's Exhibit B to Motion to Relinquish Jurisdiction filed.
Aug. 20, 2020 Petitioner's Exhibit A to Motion to Relinquish Jurisdiction filed.
Aug. 20, 2020 Petitioner's Motion to Relinquish Jurisdiction, or in the Alternative, Motion in Limine to Exclude Evidence of the Alleged "Blueberry Farm" being an Agricultural Activity filed.
Aug. 12, 2020 Amended Notice of Taking Deposition Duces Tecum (Chris Pettit) filed.
Aug. 12, 2020 Amended Notice of Taking Deposition Duces Tecum (Jeff Prather) filed.
Aug. 12, 2020 Amended Notice of Taking Deposition Duces Tecum (Cammie Dewey) filed.
Aug. 12, 2020 Amended Notice of Taking Deposition Duces Tecum (Bill Bartnick) filed.
Aug. 12, 2020 Amended Notice of Taking Deposition Duces Tecum (Nicole Martin) filed.
Aug. 11, 2020 St. Johns River Water Management District's Cross-Notice of Taking Deposition of Bill Bartnick filed.
Aug. 11, 2020 St. Johns River Water Management District's Cross-Notice of Taking Deposition of Chris Pettit filed.
Aug. 10, 2020 Notice of Taking Deposition filed.
Aug. 10, 2020 Notice of Taking Deposition filed.
Aug. 10, 2020 Notice of Taking Deposition filed.
Aug. 10, 2020 Notice of Taking Deposition filed.
Aug. 10, 2020 Notice of Taking Deposition filed.
Aug. 06, 2020 Notice of Taking Depositions Duces Tecum filed.
Aug. 06, 2020 Notice of Taking Depositions Duces Tecum filed.
Aug. 06, 2020 Amended Notice of Hearing by Zoom Conference (hearing set for September 10 and 11, 2020; 9:30 a.m.; Tallahassee; amended as to Zoom Hearing).
Aug. 03, 2020 Respondents' Witness Disclosure filed.
Aug. 03, 2020 Petitioner St. Johns River Water Management District's Witness Disclosure filed.
Jul. 31, 2020 Respondents' Motion for Leave to File Amended Request for Formal Administrative Hearing and Incorporated Memorandum of Law filed.
Jul. 28, 2020 Order Denying Lake County's Motion for Leave to Intervene.
Jul. 21, 2020 Petitioner, St. Johns River Water Management District's Notice of Serving First Set of Interrogatories to Respondent Christopher Douglas Leiffer, as Trustee of the C&K Family Trust dated January 31, 2020 filed.
Jul. 21, 2020 Petitioner, St. Johns River Water Management District's Notice of Serving First Set of Interrogatories to Respondent Kirk Stephen Leiffer, as Trustee of the C&K Family Trust dated January 31, 2020 filed.
Jul. 21, 2020 Petitioner St. Johns River Water Management District's First Request for Production to Respondent Christopher Douglas Leiffer, as Trustee of the C&K Family Trust dated January 31, 2020 filed.
Jul. 21, 2020 Petitioner St. Johns River Water Management District's First Request for Production to Respondent Kirk Stephen Leiffer, as Trustee of the C&K Family Trust dated January 31, 2020 filed.
Jul. 08, 2020 Petitioner SJRWMD's Memorandum of Law in Support of Lake County's Motion for Leave to Intervene filed.
Jul. 01, 2020 Lake County's Motion for Leave to Intervene filed.
Jul. 01, 2020 Notice of Appearance (Diana Johnson) filed.
Jun. 30, 2020 Notice of Compliance with Order of Pre-Hearing Instructions filed.
Jun. 23, 2020 Notice of Appearance (Elizabeth Schoonover) filed.
Jun. 18, 2020 Amended Notice of Hearing (hearing set for September 10 and 11, 2020; 9:00 a.m.; Tavares; amended as to location).
Jun. 15, 2020 Order of Pre-hearing Instructions.
Jun. 15, 2020 Notice of Hearing (hearing set for September 10 and 11, 2020; 9:00 a.m.; Tavares).
Jun. 12, 2020 CASE STATUS: Motion Hearing Held.
Jun. 11, 2020 Respondents' Memorandum of Law in Support of Motion for Stay and Abeyance filed.
Jun. 11, 2020 Petitioner's Response in Opposition to Respondents' Motion for Stay and Abeyance filed.
Jun. 11, 2020 Notice of Appearance (Mary Winkler) filed.
Jun. 04, 2020 Notice of Telephonic Conference (status conference set for June 12, 2020; 10:00 a.m.).
Jun. 04, 2020 Respondents' Motion for Stay and Abeyance filed.
Jun. 03, 2020 Joint Response to Initial Order filed.
May 27, 2020 Initial Order.
May 26, 2020 St. Johns River Water Management District's Notice of Transcription filed.
May 26, 2020 Warning Letter filed.
May 26, 2020 Administrative Complaint and Proposed Order filed.
May 26, 2020 Respondent's Request for Formal Administrative Hearing filed.
May 26, 2020 Notice of Referral filed.
CASE STATUS: Motion Hearing Held.

Orders for Case No: 20-002471
Issue Date Document Summary
Jan. 13, 2021 Agency Final Order
Source:  Florida - Division of Administrative Hearings

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