HomeMy WebLinkAbout02-16-2001 Standard of Evidence for Issuance of Code EnforcementBROWN, WARD, SALZMAN & WEISS, P.A.
ATTORNEYS AT LAW
Usher L. Brown'
John H. Ward'
Gary S. Salzman'
Jeffrey S. Weiss
RpcF.I EP
Suzanne D'Agresta
Anthony A. Garganese°
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Scott D. Danahy
James G. Vickaryous
CITY Of
Alfred Truesdell
CITY HALL
Arthur R. "Randy" Brown, Jr.
Arthur
Brett A. Marlowe
Jeffrey P. Buak
Kristine R. Kutz
Board Certified Civil Trial Lawyer
° Board Certified Business Litigation Lawyer
° Board Certified City, County & Local Government Law
February 16, 2001
111 North Orange Ave., Suite 875
Post Office Box 2873
Orlando, FL 32802-2873
(407)425-9566
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Email: firm@orlandolaw.net
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Ms. Jimette Cook
Captain Mike Noland
Code Enforcement Manager
City of Winter Springs
City of Winter Springs - - _ - --
300 N. Moss Road
1126 East State Road 434
Winter Springs, FL 32708
Winter Springs, FL 32708-2799
Re: Standard of Evidence for Issuance of Code Enforcement Citation
Dear Jimette and Mike:
This correspondence is a follow-up to our discussions at the City Commission meeting held
on February 12, 2001 regarding the evidentiary standards to be applied by code enforcement officers
and city police officers in issuing citations for code enforcement violations.
Initially, I note the Winter Springs Code defines a "code enforcement officer" as:
"...any employee or agent of the City of Winter Springs who has been
designated by the city manager to enforce the city's codes and
ordinances."
See § 2-67, Winter Springs Code. Therefore, city police officers may be designated as code
enforcement officers for the purpose of enforcement of city codes and ordinances.
Code enforcement officers (whether employees of the building department or the police
department) may issue citations for violations of municipal codes, where upon a personal
Ms. Jimette Cook, Code Enforcement Manager and
Captain Mike Noland, City of Cocoa
February 16, 2001
Page 2
investigation by that officer, the officer has reasonable cause to believe that a person has committed
or is committing a civil infraction of the city code. See § 2-69, Winter Springs Code; § 162.21(3)(a),
Fla. Stat. However, as you are aware, there are additional procedural requirements which must be
followed prior to the issuance of a citation which are not discussed in this letter.
In addition, with respect to the power of arrest, a city police officer may affect the arrest of
an individual if the individual violates a city ordinance in the presence of the police officer. Section
901.15(1), Fla. Stat. The decision to arrest, of course, lies entirely within the sound discretion of the
police officer, and the police officer may choose to issue a citation as opposed to making the physical
arrest of the violator.
Furthermore, the Florida Attorney General has previously opined that city police officers may
be designated as code enforcement officers within their jurisdictions. In that case, the police officer
will wear two hats; one as a police officer and the other as a code enforcement officer. The
important distinction to draw is that code enforcement officers do not possess the power of arrest.
Therefore the standard to issue a citation is not as great as where a person is subject to arrest. On
the other hand, if the city police officer observes the violation, the officer may issue a citation or
make a physical arrest by deciding, depending upon the circumstances and the officer's discretion,
which "hat" the police officer will wear. See Fl. AGO 97-12 (a copy is attached for your review and
records)
I hope the foregoing is helpful to each of you. If you have any questions please do not
hesitate to call me.
t,ity tiuorney
AAG:kj
Attachment
cc: Ronald W. McLemore, City Manager
Paul P. Partyka, Mayor and Members of the City Commission
F:\DOCS\City of Winter Springs\General\Correspondence\cook - code enforcement citation.ki
Page 1
Citation Search Result Rank 1 of 1 Database
Fla. AGO 97-12 FL -AG
(Cite as: 1997 WL 96659 (F1a.A.G.))
Office of the Attorney General
State of Florida
*1 AGO 97-12
February 21, 1997
RE: LAW ENFORCEMENT --CODE ENFORCEMENT -MUNICIPALITIES --law enforcement officer
designated as code enforcement officer may exercise law enforcement powers as law
enforcement officer only. s. 163.21, Fla. Stat.
Mr. Donald J. Banks
Springfield City Attorney
Post Office Drawer 430
Panama City, Florida 32402
Dear Mr. Banks:
You ask substantially the following question:
Does the City of Springfield's designation of one of its police officers to
also serve as a code enforcement officer authorize the officer to carry firearms
and make arrests as a code enforcement officer?
In sum:
A municipal police officer who has also been designated as the city's. code
enforcement officer is not prohibited from- carrying -firearrris or making arrests
for offenses he observes while carrying out his duties as a code enforcement
officer; however, he exercises such powers as a municipal police officer and not
as a code enforcement officer.
You state that the Springfield City Commission has designated a police officer
from the Springfield Police Department to be the city's code enforcement officer.
Part I, Chapter 162, Florida Statutes, authorizes municipalities and counties
to create by ordinance code enforcement boards for the enforcement of their local
codes. Part I of Chapter 162 is a supplemental means of obtaining compliance
with local codes and "nothing contained in ss. 162.01- 162.12 shall prohibit a
local governing body from enforcing its codes by any other means." [FN1]
Under Part I, a "code inspector," as the agent or employee whose duty it is to
assure code compliance, initiates enforcement proceedings before the code
enforcement board. [FN2] The code inspector notifies a violator of a violation
and gives him a reasonable time to correct it. If the violation continues, the
inspector notifies the code enforcement board and requests a hearing. The
remainder of the enforcement procedure is carried out by the code enforcement
board. [FN3]
Part II, Chapter 162, Florida Statutes, sets forth further procedures for the
enforcement of county or municipal codes. Section 162.21(2), Florida Statutes
(1996 Supp.), provides:
A county or a municipality may designate certain of its employees or agents
as code enforcement officers. The training and qualifications of the employees
Copr. ® West 2001 No Claim to Orig. U.S. Govt. Works
19
Fla. AGO 97-12
(Cite as: 1997 WL 96659, *1 (F1a.A.G.))
Page 2
or agents for such designation shall be determined by the county or the
municipality. Employees or agents who may be designated as code enforcement
officers may include, but are not limited to, code inspectors, law enforcement
officers, animal control officers, or firesafety inspectors. Designation as a
code enforcement officer does not provide the code enforcement officer with the
power of arrest or subject the code enforcement officer to the provisions of ss.
943.085-943.255. . . . (e.s.)
The above statute recognizes that a law enforcement officer may be designated
as a code enforcement officer; it also provides that the designation does not
provide the code enforcement officer with the power of arrest. Municipalities do
not have home rule powers to grant non -law enforcement personnel the power to
make arrests, carry firearms, and conduct searches and seizures. [FN4] Thus, this
office stated in Attorney General Opinion 94-40 that absent legislative
authorization for code enforcement officers to possess law enforcement powers, a
municipality may not grant such powers to its code enforcement officers.
*2 The statute, however, does not prevent the municipal police officer who has
been designated as the code enforcement officer from exercising his authority as
a law enforcement officer. Thus, if the police officer, while carrying out
duties of a code enforcement officer, observes an offense for which an arrest may
be made, he may make such an arrest. However, since a code enforcement officer
has no authority to carry firearms or to make arrests, the officer in making such
an arrest (or in carrying firearms) exercises such authority as a municipal
police officer and not as a code enforcement officer. [FN5]
I am, therefore, of the opinion that a municipal police officer who has also
been designated as the city's code enforcement officer may make arrests and carry
firearms; however, he exercises such powers as a municipal police officer and not
as a code enforcement officer.
Sincerely,
Zobert A. Butterworth
%ttorney General
[FN1]. Section 162.13, Fla. Stat.
[FN2]. Section 162.06, Fla. Stat. (1996 Supp.).
[FN3]. Sections 162.06-162.08, Fla. Stat.
[FN4]. See, Op. Att'y Gen. Fla. 81-38 (1981). And see, Op. Att'y Gen. Fla. 82-12
(1982), stating that power to create appointive office did include power to vest
)fficer with the powers of a law enforcement officer.
[FN51. You also ask whether a certified law enforcement officer unaffiliated with
:he police department may carry a firearm and make arrests. If the officer is
iot employed as a law enforcement officer by an agency with jurisdiction within
:he city, he is not authorized to carry firearms or make arrests within the city.
Pla. AGO 97-12, 1997 WL 96659 (Fla.A.G.)
Copr. o West 2001 No Claim to Orig. U.S. Govt. Works