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BRIAN HACKER vs KELLY ENDRES, IFRAIN LIMA, AND DEPARTMENT OF ENVIRONMENTAL PROTECTION, 20-002995 (2020)

Court: Division of Administrative Hearings, Florida Number: 20-002995 Visitors: 16
Petitioner: BRIAN HACKER
Respondent: KELLY ENDRES, IFRAIN LIMA, AND DEPARTMENT OF ENVIRONMENTAL PROTECTION
Judges: FRANCINE M. FFOLKES
Agency: Department of Environmental Protection
Locations: Tallahassee, Florida
Filed: Jul. 01, 2020
Status: Closed
Recommended Order on Tuesday, December 1, 2020.

Latest Update: Jun. 25, 2024
Summary: The issue in this case is whether the Respondents, Kelly Endres and Ifrain Lima (Endres/Lima), are entitled to an Environmental Resource Permit (ERP) that would allow use of 0.535 acres of previously impacted wetlands for the construction of a single-family residence and associated structures, a 30' x 30' private dock with a 4' access walkway, and a 12' wide boat ramp (Project) at 160 Long Acres Lane, Oviedo, Florida (Property).Respondents established a prima facie case of entitlement to the env
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Kochmann v. DEP-SIGNED.pdf

STATE OF FLORIDA

DEPARTMENT OF ENVIRONMENTAL PROTECTION


TRACY KOCHMANN,

)



)

Petitioner,

)


)

v.

) OGCCASENO.

20-0153


KELLY ENDRES, IFRAIN LIMA AND

) DOAH CASE NO.

)

20-2993

DEPARTMENT OF ENVIORNMENTAL PROTECTION,

)

)



)


Respondents.

)


SHELLEY MEIER,

)



)


Petitioner,

)



)


v.

) OGCCASENO.

20-0163


KELLY ENDRES, IFRAIN LIMA AND

) DOAH CASE NO.

)

20-2994

DEPARTMENT OF ENVIORNMENTAL

)


PROTECTION,

)



)


Respondents.

)


BRIAN HACKER,

)



)


Petitioner,

)



)


v.

) OGCCASENO.

20-0128


KELLY ENDRES, !FRAIN LIMA AND

) DOAH CASE NO.

)

20-2995

DEPARTMENT OF ENVIORNMENTAL PROTECTION,

)

)



)


Respondents.

)


I



FINAL ORDER


An Administrative Law Judge (ALJ) with the Division of Administrative Hearings (DOAH) on December 1, 2020, submitted a Recommended Order (RO) to the Department of


Filed January 12, 2021 3:00 PM Division of Administrative Hearings

Environmental Protection (DEP or Department) in the above-captioned admjnistrative proceeding. A copy of the RO is attached hereto as Exhibit A. No party filed exceptions to the ALJ' s RO. This matter is now before the Secretary of the Department for fmal agency action.

BACKGROUND

On Aril 12, 2018, the Respondents Kelly Endres (Endres) and Ifrain Lima (Lima) applied to the Department for an environmental resource permit(ERP) for construction of a single­ family home within wetlands. The Department denied the ERP application on January 7, 2019.

On January 30, 2019, the Department issued a warning letter to the Respondents for the dredging and filling of approximately 0.80 acres of forested wetlands and improper installation of erosion and sedwentation control. On July 18, 2019, the Department and the Respondents executed a consent order (CO), which required Endres and Lima to cease any dredging, filling,

or construction on their property, and submit an application for an environmental resource permit (ERP) for their single-fantily home.

On August 22, 2019, Endres and Lima submitted a second ERP application to construct their single-family home. On February 7, 2020, the Department issued a notice of intent to issue the ERP (NOI) for construction of the Respondents' single-family home with associated structures (Project), which was pubJished in the Sanford Herald on February 9, 2020.

On May 26, 2020, Petitioner, Shelley Meier (Meier), timely filed a petition for hearing with the Department. On June 11, 2020, Petitioner, Brian Hacker (Hacker), and Petitioner, Tracy Kochmann (Kochmann), separately, timely filed petitions for hearing with the Department. On July 1, 2020, the Department referred the three petitions to DOAH. DOAH consolidated the petitions on July 7, 2020.

Respondents Endres and Lima filed a Motion to Strike Witness David Mahnken, and Petitioner Kochmann filed an objection to the motion on September 16, 2020. The Department filed a Motion in Limine also on September 16, 2020. On September 17, 2020, the Department's motion was granted, in part, as it related to matters concerning the City of Oviedo's enforcement action; and was denied as to the previous dredge and fill violation on the Property. The ALJ denied the Respondents Endres ' and Lima's motion to strike at the final hearing.

A final hearing was held on September 17 and 18, 2020. At the final hearing, Respondents Endres and Lima presented the expert and fact testimonies of John Herbert, who was accepted as an expert in civil engineering, and Gary Exner, who was accepted as an expert in biology. The Department presented the fact testimony of Megan Warr, Environmental Specialist Ill, and Jason Seyfert, Environmental Manager. Petitioners presented the fact testimony of Nicholas Lenssen and Mr. Hacker, and the expert testimony of David Mahnken, an environmental scientist.

A three-volume transcript of the hearing was filed with DOAH on October 16, 2020. The parties timely filed their proposed recommended orders on November 6, 2020.

SUMMARY OF THE RECOMMENDED ORDER


In the RO, the ALJ recommended that the Department enter a final order granting an environmental resource pennit to the Respondents Kelly Endress and Ifrain Lima for construction of a single-family residence and associated structures, a private dock with a walkway and a boat ramp, at 160 Long Acres Lane, Oviedo, Florida. (RO at pp. 3 and 16). In doing so, the ALJ concluded the Respondents provided reasonable assurances that the Project is not contrary to the public interest pursuant to section 373.414(l )(a), Florida Statutes. (RO ,i 58).

Specifically, the ALJ concluded that the Respondents " proved that the Project will not adversely affect the public health, safety, and welfare; the conservation of fish or wildlife or their habitats; the navigation or flow of water in Long Lake; fishing or recreational value of Long

Lake; or significant historical resources." (RO ,r 58). In addition, the ALJ found that "the current

condition, and value of functions being performed by areas affected by the Project, will not be adversely affected," because " the quality of the wetlands on the Property pre-clearing were of

moderate condition and had been degraded due to other developments along Long Lake." Id.


Moreover, the ALJ concluded that the Petitioners failed to carry their burden of ultimate persuasion in opposition to the pennit (RO,r 54), based on the ALJ's mixed finding of fact and conclusion of law that they "failed to prove lack ofreasonable assurance by a preponderance of the competent substantial evidence." (RO iI49).

CONCLUSION


The case law of Florida bolds that parties to formal adntinistrative proceedings must alert reviewing agencies to any perceived defects in DOAH hearing procedures or in the :findings of fact of ALJs by filing exceptions to DOAH recommended orders. See, e.g., Comm'n on Ethics v. Barker, 677 So. 2d 254,256 (Fla. 1996); Henderson v. Dep't of Health, Bd. of Nursing, 954 So. 2d 77 (Fla. 5th DCA 2007); Fla. Dep't ofCorrs. v. Bradley, 510 So. 2d 1122, 1124 (Fla. Jst DCA 1987). Having filed no exceptions to any findings of fact the parties "[have] thereby expressed [their] agreement with, or at least waived any objection to, those findings of fact.'' Envtl. Coal. of r7a., i nc. v. Broward Cty., 586 So. 2d 1212, 1213 (Fla. 1st DCA 1991); see also Colonnade Med. Ctr., inc. v. State of Fla., Agency/ or Health Care Admin., 847 So. 2d 540, 542 (Fla. 4th DCA 2003). However, even when exceptions are not filed, an agency head reviewing a recommended order is free to modify or reject any erroneous conclusions oflaw over which the

agency bas substantive jurisdiction. See§ 120.57(1)(1), Fla. Stat. (2020); Barfield v. Dep' t of Health, 805 So. 2d 1008, 1012 (Fla. 1st DCA 2001); Fla. Public Emp. Council, 79 v. Daniels, 646 So. 2d 813, 816 (Fla. 1st DCA 1994).

No party filed any exceptions to the RO objecting to the ALJ's findings or recommendations or to the DOAH bearing procedures. The Department concurs with the ALJ's legal conclusions and recommendations.

Having considered the applicable law and standards of review in light of the findings and conclusions set forth in the RO, and being otherwise duly advised, it is

ORDERED that:


  1. The Recommended Order (Exhibit A) is adopted and incorporated by reference herein; and

  2. The environmental resource permit to Kelly Endres and lfrain Lima to construct


a single-family home and associated structures (a private dock with a walkway, and a boat ramp) is APPROVED, subject to the general and specific conditions set forth therein.

JUDICIAL REVIEW


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 of a Notice of Appeal pursuant to Rule 9.110, Florida Rules of Appellate Procedure, with the clerk of the Department in the Office of General Counsel, 3900 Commonwealth Bou levard , 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 12th day of January, 2021, in Tallahassee, Florida.


STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION


NOAH VALENSTEIN

Secretary


Marjory Stoneman Douglas Building 3900 Commonwealth Boulevard

Tallahassee, Florida 32399-3000


FILED ON THIS DATE PURSUANT TO§ 120.52, FLORIDA STATUTES, WTTH THE DESIGNA TED DEPARTMENT CLERK, RECEIPT OF WHICH IS HEREBY ACKNOWLEDGED.

Synde·,

Kn·,s ey Digitally s igned by Syndie Kinsey

Date:2021.01.1213:52:23 -05'00'


CLERK DATE

CERTIFICATE OF SERVICE


I HEREBY CERTIFY that a copy of the foregoing Final Order has been sent by electronic mail to:

Tracy L. Kochmann 249 Carolyn Drive

Oviedo, Florida 32765 tracy@kochmann.us

Shelley Meier

208 Long Acres Lane Oviedo, Florida 32765 shelley meier@be llsouth.net

Brian Hacker

170 Long Acres Lane Oviedo, Florida 32765 bhacker8@gmail.com

Neysa Borkert, Esquire

Garganese, Weiss, D'Agresta and Salzman 111 North Orange Avenue, Suite 2000 Post Office Box 398

Orlando, Florida 32802 nborke rt@orlandolaw.net

Jay Patrick Reynolds, Esquire

Department of Environmental Protection 3900 Commonwealth Boulevard, MS 35

Tallahassee, Florida 32399-3000 Patrick.Revnolds@FloridaDEP.gov



this 12th day of January, 2021.


STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION


STACEY D. COWLEY

Administrative Law Counsel


3900 Commonwealth Blvd., M.S. 35

Tallahassee, FL 32399-3000 Telephone 850/245-2242

email Stacey.Cowley@ FloridaDEP.gov


Docket for Case No: 20-002995
Issue Date Proceedings
Jan. 12, 2021 Agency Final Order filed.
Dec. 01, 2020 Recommended Order cover letter identifying the hearing record referred to the Agency.
Dec. 01, 2020 Recommended Order (hearing held September 17, 2020). CASE CLOSED.
Nov. 05, 2020 Department of Environmental Protection's Proposed Recommended Order filed.
Nov. 05, 2020 Respondent Endres/Lima Proposed Recommended Order filed.
Nov. 05, 2020 (Kochmann Meier Hacker) Recommended Order filed.
Oct. 22, 2020 Order Granting Extension of Time.
Oct. 21, 2020 Petitioners Kochmann/Meier/Hacker Motion to Request Extension of Time to File Proposed Order (filed in Case No. 20-002994).
Oct. 16, 2020 Notice of Filing Transcript.
Oct. 16, 2020 Transcript (not available for viewing) filed.
Sep. 17, 2020 CASE STATUS: Hearing Held.
Sep. 17, 2020 Order on Motion in Limine.
Sep. 16, 2020 Florida Department of Environmental Protection's Motion in Limine filed.
Sep. 16, 2020 Petitioners Kochmann/Meier/Hacker Objection to Motion to Strike Petitioners' Witness David Mahnken filed.
Sep. 16, 2020 Respondents Endres/Lima's Motion to Strike Petitioners' Witness David Mahnken filed.
Sep. 15, 2020 Respondents Endres/Lima's Amended Exhibit List (and exhibits) filed.
Sep. 14, 2020 Amended Joint Pre-Hearing Stipulation filed.
Sep. 11, 2020 Joint Exhibits filed (exhibits not available for viewing).
Sep. 11, 2020 Petitioner's Proposed Exhibits filed (exhibits not available for viewing).
Sep. 11, 2020 Respondent State of Florida Department of Environmental Protection's Notice of Filing Proposed Exhibits filed.
Sep. 10, 2020 Petitioners Kochmann/Meier/Hacker Exhibit List filed.
Sep. 10, 2020 Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Sep. 09, 2020 Respondents Endres/Lima's Exhibit List filed.
Sep. 08, 2020 Joint Pre-Hearing Stipulation filed.
Sep. 02, 2020 Combined Response to Interrogatories for Kochmann/Meier/Hacker filed.
Sep. 02, 2020 (Kochmann Meier Hacker) Document List (2) filed.
Aug. 24, 2020 Petitioners Kochmann/Meier/Hacker's Revised Witness Disclosure List filed.
Aug. 19, 2020 Respondent Florida Department of Environmental Protection's Notice of Taking Depositions Duces Tecum filed.
Aug. 18, 2020 Petitioners Kochmann/Meier/Hacker's Revised Witness Disclosure List filed.
Aug. 10, 2020 Petitioners' Kochmann/Meier/Hacker's Witness Disclosure List filed.
Aug. 10, 2020 Respondent State of Florida Department of Environmental Protection's Witness Disclosure List filed.
Aug. 10, 2020 Respondent Department of Environmental Protection's First Request for Production of Documents to Petitioner Brian Hacker filed.
Aug. 10, 2020 Respondent Department of Environmental Protection's First Request for Production of Documents to Petitioner Shelley Meier filed.
Aug. 10, 2020 Respondent Department of Environmental Protection's First Request for Production of Documents to Petitioner Tracy Kochmann filed.
Aug. 10, 2020 Notice and Certificate of Service of Respondent Department of Environmental Protection's First Set of Interrogatories to Petitioner, Brian Hacker filed.
Aug. 10, 2020 Notice and Certificate of Service of Respondent Department of Environmental Protection's First Set of Interrogatories to Petitioner, Shelley Meier filed.
Aug. 10, 2020 Notice and Certificate of Service of Respondent Department of Environmental Protection's First Set of Interrogatories to Petitioner, Tracy Kochmann filed.
Aug. 06, 2020 Respondents Endres/Lima's Witness Disclosure List filed.
Jul. 15, 2020 Order of Pre-hearing Instructions.
Jul. 15, 2020 Notice of Hearing by Zoom Conference (hearing set for September 17 and 18, 2020; 9:00 a.m.; Tallahassee).
Jul. 13, 2020 Response to Initial Order filed.
Jul. 07, 2020 Order of Consolidation (DOAH Case Nos. 20-2993, 20-2994, 20-2995)
Jul. 06, 2020 Initial Order.
Jul. 01, 2020 Notice of Intent to Issue Environmental Resource Permit filed.
Jul. 01, 2020 Request for Administrative Hearing filed.
Jul. 01, 2020 Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Orders for Case No: 20-002995
Issue Date Document Summary
Jan. 12, 2021 Agency Final Order
Dec. 01, 2020 Recommended Order Respondents established a prima facie case of entitlement to the environmental resource permit. Petitioners did not carry their ultimate burden of persuasion to prove a case in opposition to the permit.
Source:  Florida - Division of Administrative Hearings

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