46-ITEM MASTER REFERENCE MATRIX
🔬 CORE SCIENCE & TECHNICAL
STATERule 62-340, F.A.C. — Florida statewide delineation methodology. Require the County to identify the exact Rule 62-340.300 pathway used, apply reasonable scientific judgment, and account for all reliable information. There is no universal "all three indicators" requirement.
STATERule 62-340.400 — Vegetative Stratum — Top stratum ordinarily controls. If another stratum is used, require the evidence supporting the shift and apply the rule's burden; facultative plants are excluded from appropriate-stratum/dominance determinations.
STATERule 62-340.500 — Hydrologic Indicators — Water-elevation indicators must be evaluated with meteorology, topography, and reliable hydrologic data/analyses so rare or aberrant events are not mistaken for recurring wetland conditions.
STATERule 62-340.550 — Hydrologic Refutation — Qualifying long-term hydrologic records/site data can refute a delineation where the rule's inundation/saturation conditions are not met; a field-verified model may be available under the rule when adequate direct data are unavailable.
STATERule 62-340.700 / .750 — Narrow Exemptions — Check qualifying treatment/disposal-system exemptions and the governmental mosquito-control-created wetland/surface-water exemption. These are element-specific defenses, not blanket exclusions for all artificial or managed water.
FEDArmy Corps Wetland Manuals — Federal delineation materials relevant when a federal wetland determination is actually at issue. They do not replace Florida's F.A.C. 62-340 methodology in a local Chapter 24 wetland case.
FEDUSDA NRCS Web Soil Survey — Useful independent soil context, but mapped units are not a substitute for field application of the Florida hydric-soil indicators. Use mapping to test and guide the site-specific soil analysis.
FEDPrior Converted Cropland / Agricultural Federal Exclusions — Federal agricultural status can affect federal CWA jurisdiction or permitting. Verify the current federal rule and actual agency determination; it does not automatically erase separate state or local authority.
STATEParcel History & Alteration Evidence — Disturbance, fill, agriculture, or altered vegetation/hydrology can change which Rule 62-340 provisions apply. Rule 62-340.300(3) may require the most reliable available information; alteration does not automatically mean non-wetland.
STATEOHWM Wrong Methodology Challenge — Ordinary High Water Mark methodology does not satisfy Rule 62-340. If delineation follows water marks, wrong legal test was applied.
STATELiDAR Topographic Data (USGS 3DEP/FGDL) — High-resolution elevation context for drainage, depressions, berms and conveyance pathways. Use with hydrology and operations data; LiDAR alone does not identify the source of ponding.
S.FLSFWMD DBHYDRO — Canal-stage, rainfall and water-level data useful for testing managed-water influence. Correlation can be probative but is not, by itself, proof of causation; account for lag, rainfall, elevation and operations.
STATENOAA Climate Data Online — Documents antecedent rainfall and unusual weather conditions for the inspection period. Use it to test whether observations were representative; Florida Rule 62-340 does not impose a universal 14-day federal-manual rule.
STATEFEMA FIRM Maps — Flood-insurance risk mapping only. Zone X does not determine wetland status; use FEMA mapping only as contextual evidence alongside Rule 62-340 site data.
⚖️ FLORIDA STATUTORY PROTECTIONS
STATEChapter 373, F.S. — State-law anchor. Sections 373.421 and 373.4211 make the statewide wetland methodology binding on state agencies, water management districts and local governments. Altered sites may still be delineated under Rule 62-340.300(3); test the actual pathway and record.
MDCMiami-Dade §24-48.1(3) — Direct County-law bridge to the statewide wetland methodology: landward-extent determinations must use the unified methodology adopted under §373.421(1), F.S., which the County adopts by reference. Do not confuse this specific wetland provision with §24-25's separate state/federal adoptions.
EQCB§24-8 / §24-11 EQCB Tools — The EQCB Chair may subpoena witnesses/documents for authorized hearings. An appealable Director action generally has a 15-day appeal clock from the date of the action/decision; the EQCB appeal decision is final administrative review with no hearing or reconsideration, followed by judicial review under the Florida Rules of Appellate Procedure.
CRITFORUM LOCK — Chapter 120 is for qualifying state-agency proceedings. A Miami-Dade Chapter 8CC hearing follows its own County procedure and Section 8CC-8 Circuit Court appeal/review. Never import DOAH / Recommended Order / Exceptions automatically.
STATEBert J. Harris Act — §70.001, F.S. — Separate property-rights remedy with its own current notice, ripeness, and filing requirements. Verify the current statute before acting; do not treat it as part of the Chapter 8CC or Chapter 120 hearing sequence.
STATEFlorida Public Records — Ch.119 — Request non-exempt records made or received in official business, including case-related emails/messages and records outside the formal file. The custodian must acknowledge promptly and respond in good faith. Chapter 286 Sunshine Law concerns open governmental meetings and is a separate body of law; a records violation does not automatically void an unrelated enforcement order.
STATERule 62-345, F.A.C. (UMAM) — Standardized method used to assess wetland/surface-water functions and determine the amount of mitigation needed to offset adverse impacts when UMAM applies. It does not itself determine whether a Chapter 24 violation occurred and does not automatically establish a civil penalty.
STATE§373.4136 / §373.617 — §373.4136 governs mitigation banking. §373.617 is a specialized circuit-court remedy for a person substantially affected by final state-agency action concerning a Chapter 373 permit, limited to whether the action is a taking; it is not a general damages action against Miami-Dade or every WMD decision.
🏛️ FEDERAL CASE LAW REFERENCE
FEDSackett v. EPA, 598 U.S. 651 (2023) — Federal WOTUS rule. Use only when federal CWA jurisdiction is actually claimed; demand the covered water and required continuous-surface-connection proof. It does not by itself eliminate state/local wetland authority.
FEDWOTUS Rule Status — Verify Current Law — EPA and the Army announced a Supplemental proposed rule on September 4, 2026, but the replacement WOTUS definition was not final as of September 6, 2026. Confirm the operative rule, litigation status, and field guidance before relying on a federal-jurisdiction argument.
FEDCBD v. EPA / Zeldin (D.D.C. 2024; D.C. Cir. Mar. 27, 2026) — Federal courts required vacatur of EPA approval of Florida's assumed federal §404 program and associated ESA documents. Relevant only when the claim depends on that federal program; not a blanket invalidation of Florida or Miami-Dade wetland regulation.
FEDLoper Bright v. Raimondo, 603 U.S. 369 (2024) — Ends Chevron deference for federal statutory interpretation. For Florida-law questions use Fla. Const. art. V, §21; do not assume Loper Bright directly governs the local hearing.
FEDSEC v. Jarkesy, 603 U.S. 109 (2024) — Potential supporting constitutional authority in appropriate federal-law settings. Its reach to a local Chapter 8CC hearing is uncertain; preserve concrete due-process defects instead of treating Jarkesy as an automatic invalidation.
FEDMajor Questions Doctrine — Federal clear-authorization doctrine for extraordinary claims of federal agency power. Do not use it as an automatic rule of Miami-Dade Code interpretation.
FEDKoontz v. St. Johns River WMD, 570 U.S. 595 (2013) — Applies exactions doctrine to certain permit conditions, including monetary exactions and permit denials tied to refusal of the condition. First identify an actual land-use/permit exaction; do not equate every enforcement remedy with Koontz.
FEDPenn Central / Lucas / Stop the Beach (1978–2010) — Regulatory takings framework. Three-factor balancing (Penn Central), total takings per se (Lucas), FL property rights under federal constitutional protection (Stop the Beach).
FEDEO 12630 / EO 11990 — Federal executive-branch directives relevant only where a sufficient federal action/nexus exists. They do not independently govern a purely local Chapter 8CC case.
📋 PROCEDURAL PLAN — FORUM FIRST
8CCChapter 8CC Hearing Request — Use the deadline and filing method stated in the actual citation/notice and governing County Code. Do not substitute a generic 21-day Chapter 120 petition deadline.
8CC8CC Hearing Rights & Burden — Each party may call/examine witnesses, introduce exhibits, cross-examine, impeach and rebut. The Hearing Officer may subpoena witnesses and evidence. The County must satisfy the Code's preponderance-of-the-evidence standard to uphold the charged violation.
8CCTechnical Appeal Before 8CC — If an authorized County board exists for a technical Code interpretation/application issue, file that administrative appeal before the 8CC hearing and prove the filing. Section 8CC-6 provides postponement in that circumstance and warns that failing to seek the available board appeal before the hearing can waive that route.
8CCChapter 8CC Final Order — Obtain the written Final Order, rendition information, hearing recording/transcript, and full record immediately. Section 8CC-8 directs Circuit Court appeal/review; independently calendar the generally applicable 30-day administrative-review period and verify the current appellate rules.
8CCNo Assumed Rehearing Tolling — Rehearing before a Miami-Dade code-enforcement Hearing Officer is generally not a recognized step. Never assume an informal reconsideration request extends the Circuit Court deadline.
EQCBChapter 24 / EQCB — Under §24-11, an appeal from an appealable Director action or decision generally must be filed within 15 days after the date of the action or decision complained of. Verify whether another specific Code provision supplies a different trigger.
120Chapter 120 / DOAH — Recommended Order, Exceptions, agency Final Order, and §120.68 review apply only to a qualifying state-agency proceeding. Use them only when that separate forum actually exists.
STATEChapter 119 Records Request — Request the complete agency file immediately. The custodian must respond within a reasonable time; there is no universal 5-to-20-business-day production deadline.
STATELate / Same-Day Evidence — Read the Notice of Hearing for any exhibit-submission deadline. Ordinary Chapter 8CC continuance requests require 10-day advance written notice; rescheduling is considered only before testimony/evidence begin. Object promptly, request rescheduling before commencement when available, otherwise seek exclusion/other lawful relief, state prejudice, and obtain a ruling.
🌴 LAS PALMAS COMMUNITY AMPLIFIERS
LPPL 101-229 + Garcia project history — Useful Las Palmas historical context for federal flood-management decisions. Garcia's favorable district-court judgment was vacated and is not precedent; neither source determines parcel-level wetland status. Pair the history with Rule 62-340 and site-specific hydrology evidence.
LPEngineered Canal & Flood-Control Hydrology — SFWMD/USACE operations can materially affect local water levels. Use DBHYDRO, operations records, rainfall, site observations and expert analysis to test the degree of managed influence; do not assume causation from correlation alone.
LPHistoric Farmland / Altered-Site Record — Prove the parcel's agricultural, drainage, irrigation, grading, road, ditch, pump and clearing history with primary records. Use Rule 62-340.300(3) where altered vegetation/soils/hydrology changes the applicable analysis; farming alone is not an automatic non-wetland determination.
LPDocumented Mitigation Chain — The 2026 DERM Class IV example ties existing agriculture regulated as wetland impacts to a $68,063.29 mitigation bond and a requirement for acceptable mitigation-bank credits/equivalent mitigation. The 2008 NPS Hole-in-the-Donut record documents an actual credit transaction associated with a DERM permit. Use these as examples, not proof of the terms of a different parcel's case.
LPSFWMD Modified Waters / Seepage Control — Infrastructure and operation records establish the managed-water framework. Use them with parcel-specific data to evaluate causation; they do not automatically negate natural hydrologic processes or wetland status.
LPCRS Report RS21331 — Congressional documentation of Modified Waters project and 8.5 SMA controversy. Use for briefing and record-building — not controlling legal authority.
MOST-USED HEARING SCRIPTS — READY TO USE
SURPRISE / LATE EVIDENCE
"I object to the County's use of this material. I first received it on [date/time]. [If applicable: it was not submitted by the evidence deadline stated in the Notice of Hearing.] I cannot meaningfully verify or rebut it in real time. If testimony has not begun, I request rescheduling under Section 8CC-6(k); otherwise I request exclusion and any other lawful relief, and I request a ruling on the objection and prejudice."
DEMAND RULING ON RECORD
"I request the hearing officer issue a ruling on my objection and that the ruling be stated with specificity on the record."
10-DAY CONTINUANCE / PRE-COMMENCEMENT RESCHEDULING
"Respondent understands that an ordinary Chapter 8CC continuance request must be received at least 10 calendar days before hearing. Because [new event] arose after that point and testimony has not begun, Respondent requests rescheduling before commencement under Section 8CC-6(k), states the good cause and prejudice on the record, and requests a ruling."
ADVERSE RULING — PRESERVE SPECIFICALLY
"Respondent notes the ruling and proceeds subject to the specific objection already stated. The prejudice is [identify]. Respondent requests that the objection, requested relief, and ruling be reflected in the record."
SACKETT / FEDERAL JURISDICTION — ONLY IF FEDERAL AUTHORITY IS CLAIMED
"If the County relies on federal Clean Water Act authority, identify the covered water, the evidence of the continuous surface connection required by Sackett, and the federal program source or jurisdictional instrument actually relied upon. This request does not concede that federal authority is necessary for a separate local Chapter 24 theory."
RULE 62-340 PATHWAY CHALLENGE
"Please identify the exact paragraph of Rule 62-340.300 used to delineate this boundary. What site-specific vegetation, soil, hydrologic, altered-area, aerial/ground-truthing, and other reliable information supports that pathway, and where is each item in the record?"
REVIEW-PRESERVING OBJECTION
"I object on [due process / authority / methodology] grounds. This objection is raised to preserve Respondent's rights for post-hearing review, including the Section 8CC-8 Circuit Court appeal/review if necessary."
LAS PALMAS CONTROLLED HYDROLOGY
"Identify the exact Rule 62-340.300 pathway used and every SFWMD/USACE operational, canal-stage, pump/gate, groundwater, rainfall, topographic, and other reliable record reviewed to distinguish managed regional hydrology from the conditions attributed to this parcel."
RULE 62-340.500 — ABNORMAL / OPERATIONAL WATER
"What meteorological information, surrounding topography, and reliable hydrologic data did you evaluate before deciding that this water-elevation indicator reflected recurring wetland conditions rather than an unusual rainfall, irrigation, canal-operation, pump-operation, or other temporary condition?"
RULE 62-340.550 — HYDROLOGIC REFUTATION
"Respondent offers long-term/site-specific hydrologic evidence for evaluation under Rule 62-340.550 and requests that the agency state whether it accepts or rejects that evidence, identify the scientific basis, and explain how the decision is consistent with the requirement to evaluate all reliable information."
MITIGATION MONEY TRAIL
"If mitigation is demanded, identify the legal basis, impact being mitigated, calculation methodology, acreage/functional-loss analysis, credit type and quantity, eligible service area/bank, bond or trust-fund terms, and every transaction record supporting the amount."