State ex rel. State Attorney for the Twelfth Judicial Circuit v. General Development Corp.

448 So. 2d 1074, 1984 Fla. App. LEXIS 12361
CourtDistrict Court of Appeal of Florida
DecidedMarch 23, 1984
DocketNo. 83-58
StatusPublished
Cited by4 cases

This text of 448 So. 2d 1074 (State ex rel. State Attorney for the Twelfth Judicial Circuit v. General Development Corp.) 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
State ex rel. State Attorney for the Twelfth Judicial Circuit v. General Development Corp., 448 So. 2d 1074, 1984 Fla. App. LEXIS 12361 (Fla. Ct. App. 1984).

Opinion

RYDER, Judge.

In this appeal we are presented with a question of first impression concerning civil and administrative enforcement of the state’s environmental laws, particularly Chapter 403, by an individual state attorney. Specifically, appellant James A. Gardner, the State Attorney for the Twelfth Judicial Circuit, seeks review of an order dismissing his independently initiated1 complaint for damages and civil penalties filed pursuant to section 403.141(1), Florida Statutes (1981), and alternative petition for enforcement of agency action filed pursuant to section 120.69(l)(a), Florida Statutes (1981) (complaint/petition).

In the alternative actions, appellant alleged appellee General Development Corporation (GDC) had committed and was committing violations concerning various environmental laws and rules and regulations promulgated by the Department of Environmental Regulation (DER) with respect to its commercial developmental activities that were occurring in the North Port Drainage District in Sarasota County. The trial court, although acknowledging appellant’s “conscientious attempt to enforce the environmental laws of Florida,” dismissed the complaint/petition with prejudice and ruled the state attorney lacked standing to independently bring either action on behalf of the state. Although we note that the 1968 Florida Constitution mandates a policy of protecting the state’s natural resources, article II, section 7,2 and we also [1076]*1076acknowledge the efforts of the state attorney to ensure that this policy is properly effectuated, we must, nevertheless, affirm the trial court’s ultimate rulings because we hold neither the state constitution, nor any statute, nor any case law gives a state attorney independent authority to commence, in his appropriate judicial circuit and on behalf of the state, a civil action for damages and penalties under section 403.-141(1) and/or institute an administrative action to enforce DER’s related rules and regulations under section 120.69(l)(a).

BACKGROUND

On September 27, 1982, appellant filed the above-mentioned alternative actions in the Twelfth Judicial Circuit in Sarasota County. Appellant alleged: (1) section 27.-02, Florida Statutes (1981),3 when read in conjunction with article V, section 17, Florida Constitution (1968),4 gave him authority to file the civil action for damages and penalties, and section 120.69(l)(a) gave him authority to file the alternative petition for enforcement because a state attorney is “an agency” under section 120.52(l)(b); (2) GDC, a Delaware corporation, d/b/a in Florida, is subject to the provisions of chapter 403, specifically 403.161(1), and its correlative rules and regulations promulgated by DER; (3) GDC’s various dredge and fill operations since July 1979 in Sarasota County with respect to construction and/or modification of certain canals and impound-ments and creation of artificial lakes without valid DER permits resulted in prohibited air and water pollution under section 403.161(1)5; and (4) GDC’s similar activities since December 1978 with respect to the creation and/or maintenance of the “Snover Waterway,” the “Cocoplum Waterway,” and the “Myakkahatchee Relief Canal” resulted in violations of water quality standards and related regulations also proscribed by section 403.161(1).6 Additionally, appellant alleged that “[n]o other agency of the State of Florida has filed or is diligently prosecuting a Petition for Enforcement in this matter.”

In response to the complaint/petition, GDC filed a motion to dismiss on October 26, 1982, contending appellant lacked standing to file either alternative action and filed a motion for summary judgment on grounds which also included the lack of standing contention.

Other relevant facts were adduced at the hearing on the motions and are as follows: On January 26, 1982, DER’s enforcement supervisor sent to GDC a “Warning Notice” stating unauthorized canal construction had been occurring at the “Snover” and “Cocoplum” systems since 1979 and indicating GDC might be civilly and criminally liable for violations of environmental laws. GDC was also advised to cease all activity relating to the stated violations. Subsequently, on April 27, the same official sent an “Amended Warning Notice” to GDC stating other unauthorized dredge and fill violations had been discovered by DER and indicating GDC might be both civilly and criminally liable for these violations as well as the ones mentioned in the previous letter. The second notice also [1077]*1077hinted that further investigations might be forthcoming.

It is unclear from the record, however, whether DER took any further action concerning the alleged violations prior to the time appellant filed the instant complaint/petition on September 27, 1982. In any event, on the date the complaint/petition was filed, appellant sent an unverified copy to DER along with a letter which stated he was suing on behalf of the state because of DER’s inactivity, refusal to institute suit, and lack of cooperation with his office. The letter actually requested that DER treat the suit as one brought pursuant to section 403.412, Florida Statutes (1981).7

However, during the hearing on GDC’s motions, appellant admitted that he was not proceeding under either section 403.412 with respect to the complaint for civil damages and penalties or section 120.69(l)(b), Florida Statutes (1981),8 with respect to the administrative action. At the conclusion of the hearing, the trial court took the case under advisement and then later issued its final order on December 22, 1982. In that order, the court specifically ruled: (1) section 27.02 is merely enabling legislation for article V, section 17 of the Florida Constitution and simply “authorizes a state attorney to bring criminal and civil actions, but does not give special authority to bring an action [pursuant to section 403.141(1)],” and (2) section 120.69(l)(a) does not authorize a state attorney to bring a petition for enforcement of agency action because a state attorney is not included within the narrow definition of “agency” as set forth in section 120.52(l)(b). It is from this order that the state attorney appeals.

ISSUES

In this appeal, we have discerned the following two related and important issues which merit our discussion: (1) whether a state attorney has independent authority under section 27.02 (or any other statute) to institute in his judicial circuit and on behalf of the state a civil action for damages and penalties pursuant to section 403.141(1) for alleged violations of section 403.161(1) occurring in his circuit, and (2) whether a state attorney has independent authority under section 120.69(l)(a) to similarly institute a petition for enforcement to ensure compliance of certain rules and regulations promulgated by DER with respect to Chapter 403 which allegedly are not being enforced by the department itself. Our examination of the applicable constitutional provisions, statutes, and case law compels us to answer both of the above questions in the negative.

SECTION 403.141(1) CIVIL ACTION FOR DAMAGES AND PENALTIES

The Relevant Statutory Provisions

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448 So. 2d 1074, 1984 Fla. App. LEXIS 12361, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-state-attorney-for-the-twelfth-judicial-circuit-v-general-fladistctapp-1984.