Department of Environmental Protection v. Gibbins, 96-531

Decision Date13 June 1997
Docket NumberNo. 96-531,96-531
Citation696 So.2d 888
Parties22 Fla. L. Weekly D1446 DEPARTMENT OF ENVIRONMENTAL PROTECTION, etc., et al., Appellant, v. Frank GIBBINS, Appellee.
CourtFlorida District Court of Appeals

Steven A. Medina, Assistant General Counsel, Tallahassee, for Appellant Department of Environmental Protection.

Thomas M. Burke and Chris N. Kolos of Cabaniss & Burke, P.A., Orlando, for Appellant Kerr-McGee Refining Corporation.

Peter B. Heebner of Heebner, Baggett and Prechtl, P.A., Daytona Beach, for Appellee.

THOMPSON, Judge.

The Florida Department of Environmental Protection ("DEP") appeals an order awarding attorney's fees and costs to Frank Gibbins pursuant to chapter 73. The issue on appeal is whether DEP's actions in seeking access to Gibbins' property to investigate and remediate petroleum contamination, as mandated by section 376.30(4), constituted a taking. Because we hold that no direct or inverse condemnation occurred, we reverse the award of attorney's fees and costs.

FACTS

Kerr-McGee Refining Corporation 1 ("Kerr-McGee") owned a service station in Volusia County before 1986. During this time of ownership, gasoline was discharged from underground storage tanks. DEP and Kerr-McGee stipulated to an order requiring Kerr-McGee to remediate petroleum contamination on its property and to investigate possible contamination on Frank Gibbins' nearby property. Kerr-McGee cooperated with DEP to define the extent of contamination by drilling monitoring wells and bore holes, and by beginning an environmental assessment in early 1986, which continues to this date. Kerr-McGee was responsible for the clean up, and for the wells and bore holes on the property.

Gibbins, who owned a gas station downhill from Kerr-McGee's property, gave DEP notified Gibbins that it was seeking entry upon his land to drill, install and utilize a number of wells. On 21 June 1994, DEP served Gibbins with an administrative order for access to his property for contamination assessment or remedial action. See §§ 376.303(4), 403.061(8), and 403.121(2), Fla. Stat. (1993). Gibbins contested the order and argued there was an unresolved legal issue concerning compensation to a property owner who was ordered to provide his real property to DEP for the installation of the wells. Gibbins filed a petition with DEP, pursuant to chapter 120, requesting a formal hearing. He alleged that DEP was attempting to take his property by eminent domain and that therefore he was entitled to compensation, attorney's fees and costs. The petition was never heard. On 28 October 1994, DEP withdrew its administrative action and, on 15 December 1994, filed a complaint for temporary and permanent injunctive relief in the circuit court seeking access to Gibbins' property to install wells and a recovery system, and seeking to enjoin Gibbins from denying DEP access to his property. See § 403.131, Fla. Stat. (1993).

Kerr-McGee permission on 29 September 1990 to drill a monitoring well on his property. The well was actually dug on 21 October 1990. In mid-1993, Kerr-McGee sought Gibbins' permission to place additional wells on his property. Gibbins refused permission unless Kerr-McGee signed a release which would indemnify Gibbins from any and all claims arising out of the existence of any discharge on his property, including discharge from his own tanks. Kerr-McGee refused to sign the release.

On 30 January 1995, DEP moved to voluntarily dismiss its petition, alleging that access to Gibbins' property was no longer necessary. The trial court granted the motion. On the same day, Gibbins filed a motion for attorney's fees pursuant to sections 73.091 and 73.092, Florida Statutes, asserting that he had defeated "an order of taking."

On 6 July 1995, the court ruled that DEP's administrative order for site access and petition for injunctive relief constituted a taking. The court wrote:

1. The court finds that the administrative proceedings and the complaint filed herein constitute a "taking" of [Gibbins'] property as defined by Art. X, § 6, Fla. Const. (1968). 2

2. [Gibbins] is entitled to an award of its attorney's fees incurred in the defense of the "taking" pursuant to § 73.091 and § 73.092, Fla. Stat.

3. Accordingly, the Motion for Entitlement to an Assessment of Attorney's Fees dated February 16, 1995 is hereby GRANTED.

The court awarded Gibbins $29,306.25 in attorney's fees and costs at a subsequent hearing at which expert witnesses testified about the reasonableness of the fees.

DISCUSSION

DEP is charged by the legislature with enforcing sections 376.30-376.319 to ensure the quality of surface and ground waters in the state. See §§ 376.30-376.319, Fla. Stat. (1995), The Pollution Discharge Prevention and Removal Act. The legislature authorizes DEP to exercise the state's "police power" to gain access to property to conduct contamination assessments or remedial actions. Section 376.303(4), Florida Statutes, provides in pertinent part:

The Department [DEP] may require a property owner to provide site access for activities associated with contamination assessment or remedial action. Nothing herein shall be construed to prohibit an action by the property owner to compel restoration of his property or to recover damages from the person responsible for the polluting rendition requiring assessment or remedial action activities.

§ 376.303(4), Fla. Stat. (1995).

Gibbins argues that DEP's effort to obtain access to his land to discharge its duties was an attempt by DEP to exercise the state's power of eminent domain. Gibbins conceded at oral argument that the administrative order itself did not result in an inverse condemnation. 3 Rather, he argues that although DEP did not enter upon his land to drill wells and bore holes, the legal effort expended on his behalf to defeat the entry entitles him to attorney's fees and costs. Gibbins relies upon Rubano v. Department of Transportation, 656 So.2d 1264 (Fla.1995), Department of Transportation v. Ideal Holding Company, 480 So.2d 243 (Fla. 4th DCA 1985), rev. denied, 491 So.2d 278 (Fla.1986), and County of Volusia v. Pickens, 435 So.2d 247 (Fla. 5th DCA), rev. denied, 443 So.2d 980 (Fla.1983) to support his argument. He argues DEP's action, whether deliberate or inadvertent, was highly intrusive behavior, and hence a taking. We disagree.

To commence condemnation proceedings, "the [state agency] files an action to obtain title to property for a public use." Sarasota County v. Ex, 645 So.2d 7, 9 (Fla. 2d DCA 1994), rev. denied, 654 So.2d 918 (Fla.1995). 4 Florida law provides strict guidelines regarding the content of eminent domain petitions. See §§ 73.021(1)-(7), Fla. Stat. (1993). Nothing...

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3 cases
  • Caufield v. Cantele
    • United States
    • Florida District Court of Appeals
    • 5 Noviembre 1999
    ...717 So.2d 1120 (Fla. 5th DCA 1998). However, in Hatch v. Dance, 464 So.2d 713 (Fla. 4th DCA 1985) and Department of Environmental Protection v. Gibbins, 696 So.2d 888 (Fla. 5th DCA 1997), both courts assumed, without discussion, that it is proper to review by appeal a trial court's denial o......
  • Viverette v. State
    • United States
    • Florida District Court of Appeals
    • 6 Octubre 2017
    ...petition which adheres to the statutory guidelines will commence condemnation proceedings under chapter 73." Dep't of Envtl. Prot. v. Gibbins, 696 So.2d 888, 890 (Fla. 5th DCA 1997).In Tosohatchee, the Florida Supreme Court interpreted section 73.021 as requiring that "a petition in condemn......
  • Calhoun, Dreggors & Assocs. v. Volusia Cty.
    • United States
    • Florida District Court of Appeals
    • 31 Diciembre 2009
    ...which adheres to the statutory guidelines will commence condemnation proceedings under chapter 73." Dep't of Envtl. Protection v. Gibbins, 696 So.2d 888, 890 (Fla. 5th DCA 1997). Section 73.092 primarily sets forth the methods prescribed for determining a fee award when authorized by the em......

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