DEPT. OF ENVIRONMENTAL PROTECTION v. Hardy

907 So. 2d 655, 2005 Fla. App. LEXIS 11810, 2005 WL 1787444
CourtDistrict Court of Appeal of Florida
DecidedJuly 29, 2005
Docket5D04-860
StatusPublished
Cited by24 cases

This text of 907 So. 2d 655 (DEPT. OF ENVIRONMENTAL PROTECTION v. Hardy) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DEPT. OF ENVIRONMENTAL PROTECTION v. Hardy, 907 So. 2d 655, 2005 Fla. App. LEXIS 11810, 2005 WL 1787444 (Fla. Ct. App. 2005).

Opinion

907 So.2d 655 (2005)

DEPARTMENT OF ENVIRONMENTAL PROTECTION, Appellant,
v.
Henry HARDY, Jr. and Mary Hardy, Appellees.

No. 5D04-860.

District Court of Appeal of Florida, Fifth District.

July 29, 2005.

*657 Barbara A. Eagan, Karen J. Cullen and Michael Broussard of Broussard, Cullen, DeGailler & Eagan, P.A., Orlando, for Appellant.

Christopher V. Carlyle, Shannon McLin Carlyle, Gilbert S. Goshorn, Jr., of The Carlyle Appellate Law Firm, The Villages, and Michael D. Jones of Michael D. Jones & Associates, P.A., Winter Springs, for Appellees.

THOMPSON, J.

A jury returned a $1,538,000 verdict against the State Department of Environmental Protection ("DEP") on the Hardys' amended cross-claim alleging negligence, negligent supervision of its employees, and trespass.[1] DEP argues that it did not owe any statutory or common law duty to the Hardys, and if it did, sovereign immunity barred a cause of action for breach of any duty. Because we conclude that the trial court erred in denying DEP's motion for directed verdict, we reverse.

The DEP held a lien on property owned and operated as the Hardys' family business. During foreclosure proceedings on the property, the Hardys filed cross claims against DEP, claiming that the agency's negligent acts resulted in their loss of the property and other lost profits.

AAA Tree Service, the Hardys' family business since 1957, expanded from pruning and removing trees to producing mulch and firewood. The business grew, and in 1987, Hardy purchased about thirty acres of land abutting Lake Griffin to conduct their business. The property was off State Road 427 in Longwood, Florida. The Hardys bought and used heavy equipment on site for the manufacture of mulch for bulk sale.

On more than one occasion in late 1989 or 1990, the Hardys' daughter and son confronted an individual on the family's property. When they questioned him about his presence on private property, he apologized without telling them his purpose and departed. They later learned that the individual, whom they described as a "hobo" with long hair and wearing tattered jeans, was Brian Carr, an environmental specialist with DEP. Carr later admitted that he did not have permission to be on the property and stated that he was there by "accident." His presence there formed the basis for the trespass claim.

DEP began receiving complaints that the Hardys were filling their wetlands and despoiling Lake Griffin in January 1991. Carr visited the property on 11 April and 24 April 1991 and prepared a report after each visit. His first report dated 11 April *658 1991 described observations of fill material in a wetland area and resulted in a warning notice dated 17 April 1991 for unpermitted dredge and fill activities. On 29 April 1991, DEP sent Hardy a second letter stating that a solid waste inspection of his property concluded that he did not have a permit to operate a construction and debris facility or a composting facility. There was no mention of wetland violations. According to DEP, Carr established jurisdiction at the time of both visits and flagged the wetlands jurisdictional lines on 18 June 1991. Further inspections conducted in 1991 resulted in a request later that year that Mr. Hardy provide a restoration plan to take fill out of the wetland area.

From 1991 through 1995, DEP conducted wetland and solid waste investigations of the Hardys' property and demanded restoration. Carr brought his investigation to the attention of the city commission, which in turn resulted in charges that Hardy had violated city ordinances. The investigations also triggered an action by DEP and the Game and Fresh Water Fish Commission. DEP pursued the original April 1991 violations until January 1993 when it initiated formal proceedings because the Hardys had not submitted a restoration plan. The Game and Fresh Water Fish Commission also conducted an inspection in 1992 and referred the case to the Seminole County State Attorney's Office, resulting in the filing of criminal charges against Hardy in early 1993, for unpermitted filling of surface waters, a misdemeanor. Hardy pleaded no contest, and the court adjudicated him guilty, imposed a thirty-day suspended sentence, and placed him on probation with the condition that he comply with the restoration plan. In light of the criminal case, DEP dropped its civil action. According to DEP, Hardy failed to comply with the terms of probation, including the restoration plan.

The Hardys allege negligence based upon DEP's employees' alleged negligent enforcement of regulations that breached DEP's duty to exercise reasonable care in carrying out its duties to act on behalf of and for the benefit of the public. The gist of this claim is that DEP employees negligently and wrongly asserted wetlands jurisdiction and imposed extreme conditions that resulted in the Hardys' loss of income and property. The Hardys contended that Carr erroneously established a 200-foot wetland boundary that exceeded existing regulations and thus DEP jurisdiction. For a time Hardy attempted to comply with the 200-foot requirement and employed Hugh Harling, an environmental consultant, to assist him in negotiating a restoration plan. In the long run, however, his efforts to comply with the 200-foot setback culminated in lost profits, repossession of the business's heavy equipment, and loss through foreclosure of the property.

The Hardys also claim that DEP negligently supervised its employees such that they exposed others to a foreseeable risk of harm through their tortious conduct. Its employees' unauthorized entry onto private lands and actions outside wetland jurisdictional bounds factually underpin the negligent supervision. To demonstrate Carr's malice, Hardy alleged that Hugh Harling telephoned Carr's supervisor to clarify DEP's concerns and to comment on Carr's "bullish" and "dangerous" conduct and need to demonstrate more compassion. He added that Carr showed a lack of patience and was becoming aggressive and unprofessional. The Hardys assert that DEP was also placed on notice of Carr's malfeasance by the circuit court decision, Department of Environmental Regulation v. Considder, Case no. C90-10519 *659 (Fla. 9th Cir. Dec. 3, 1993), rehearing denied, (Fla. 9th Cir.Ct. Feb. 2, 1994), affirmed, 647 So.2d 124 (Fla. 5th DCA Dec. 13, 1994) (table). Because the Considder case involved the same wetland jurisdiction statute and DEP employee Carr, the Hardys urged that the decision showed that DEP had notice of Carr's unfitness and improper actions taken with respect to the Hardys' property. Despite the trial court's refusal to take judicial notice of the case, Hardys' counsel, over objection, repeatedly referred to the 1993 Considder decision.

A few months before trial DEP filed a motion for summary judgment, arguing that there were no genuine issues of material fact and that the undisputed evidence failed to show that Carr and other DEP employees failed to exercise due care or acted with disregard of the Hardys' property rights in entering their property and imposing unreasonable regulations. DEP also contended that no evidence demonstrated that it negligently supervised its employees, who allegedly trespassed and overreached DEP's wetland jurisdiction. As regards the trespass claim, it asserted that no evidence proved either the actual trespass or the existence of damages because civil trespass to real property is an injury to or use of the land of another by one having no right or authority. Carr had the right and authority to conduct an investigation of the Hardys' property.

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Bluebook (online)
907 So. 2d 655, 2005 Fla. App. LEXIS 11810, 2005 WL 1787444, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dept-of-environmental-protection-v-hardy-fladistctapp-2005.