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CAO June 8, 2010 to Abraham Laeser, Chief Special Masteri OFFICE OF THE CITY ATTORNEY i F L 0 R I D A JOSE SMITH City Attorney Abraham Laeser Chief Special Master ~\P~~ 4cy * inc b '.{r e~~` June 8 2010 Telephone (305) 673-7470 Facs><mile (305) 673-7002 Re Legal Notices for Code Enforcement Proceedings pursuant to Section 162 12(1)(a) of the Florida Statutes and Section 30-78(a)(1) of the Miami Beach City Code Dear Mr Laeser This shall serve as the City of Miami Beach s response to your letter of May 14 2010 Your letter requested that alternative procedures be considered for effectuating the service of notices to alleged corporate violators under the City s code enforcement process The City is disinclined to implement a new procedure for effectuating notice upon a corporate entity because such new procedure would violate established Florida statutory law as set tforth in Section 162 12(1)(a) of the Florida Statutes and as adopted in our City Code State and Local Law ceGl~^.^ ~ ~~ ~ 2(f „3) JF i~` ~~vriuu Jiatl.tca aS auVl.itel: fI l SCCIiGI i JU-7is(d)~ I) OT lnC Miami Beach City Code clearly provides that a Notice of Violation must be sent via certified mail return-receipt requested The operative language in both Section 162 12(1)(a) of the Florida Statutes and in Section 30-78(a)(1) of the Miami Beach City Code provides that i 1a111 notices i shall be provided to the alleged violator by fclertified mail, return receipt requested provided if such notice Is sent under this paragraph to the owner of the property in question at the address listed in the tax collectors office for tax notices and at any other address provided to the local government by such owner and is returned as unclaimed or refused notice may be provided byi posting and by first class mail directed to the addresses furnished to the local government with a properly 1700 Convention Center Dave -- Fourth Floor -- Miami Beach, Florida 33139 Abraham Laeser Chief Special Master June 7 2010 Page 2 executed proof of maeleng or affidavit confirming the first class malling (Emphases added) Other alternative methods of providing notice such as hand- delivery leaveng the notece weth a manager or other person en charge or by publecateon are also authorezed under Section 162 12(1)(b)-(d) The Legislature in enacting the requirements of the Local Government Code Enforcement Boards ~ Act 1 (Act) specifically set forth the legal procedure for effPCtuat~ng oroper sen~ice over an alleged veol~for rQgardiess cif corporate or non- corporate status They City s poseteon as to notice es supported by the Floreda Attorney General who has opened that the statutory requirement that all noteces be by certefled mail or by hand delivery by the code enspector es excluseve and local governmental bodies or code enforcement boards possess no authority to effect delivery of notece en any other fashion Op Atty Gen Fla 85-84 (1984) 2 (Emphases added) More recently the Floreda Attorney General again opened that [o]nce a munecipality has created a code enforcement board pursuant to Chapter 162 Floreda Statutes et must utilize the enforcement mechanesm and procedures set forth en the act to the excluseon of any others (Emphases added) Op Atty Gen Fla 09-20 (2009) Followeng these statutory and legal authorities the City has properly issued Its legal notices to alleged veolators at the address listed In the tax collector s office for tax notices and when another address has been provided to the local government by the owner that address is also used The City is not required and Indeed es not authorezed to establesh an alternate method of serveng Its noteces under Florida Law II Servece of Process Provisions Inapplicable to Code Enforcement Proceedings Your suggestion that proper noteces to a corporate entit~~ under the r.+y ; .-ec+o enforcement system must comply weth Chapter 48 of the Florida Statutes whsle understandable is inappropreate Section 48 011 is lemited to Summons subpoenas and other process In civil actions throughout the state All process except subpoenas shall be directed to all and singular the sheriffs of the state (Emphasis added ) ' Pursuant to Section 162 03 of the Florida Statutes special magistrates designated by the local governing body to hold hearings and assess fines for code violations shall have the same status as an enforcement board under this Chapter and references in this Chapter to an enforcement board shall include a special magistrate Z See also Aesop v Pierce 19 So 2d 799 805 (Fla 1944) (when the controlling law directs how a thing shall be done it is in effect a prohibition against it being done in any other way) OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH FLORIDA 33139 Abraham Laeser Chief Special Master June 7 2010 Page 3 A notice Issued pursuant to Section 162 12(1)(a) of the Florida Statutes and Sectlon 30-78(a)(1) of the Mlaml Beach Clty Code Is neither a summons nor a subpoena The other process referenced In Section 48 011 applies to matters initiated pursuant to Chapter 48 not Chapter 162 of the Florida Statutes A code enforcement proceeding Is not a civil action which Is either recognized or acknowledged under the requirements of Chapter 48 of the Florida Statutes A code enforcement proceeding is a quasi ~udiciai hearing which is controlled and governed by the specific statutory mechanism set forth and established in Chapter 162 of the Florida Statutes 3 Another method of service ~s Lei+her st!pported nor identified under Flor~~±a law and dlrec+'~,, conflicts with the statutory requirements of Section 162 12(1)(a) of the Florlda Statutes As such the service method that you suggest would violate the statutory requirements of Section 162 12(1)(a) of the Florida Statutes and Section 30-78(x)(1) of the Miami Beach CityE Code and would subject the Clty to unnecessary expense In utilizing process servers or sheriffs to serve notices Further such practice could potentially subject the Clty to legal challenges for failing to comply with the clear dictates of state law Moreover any concerns about the inadequacies of the service method mandated in Chapter 162 and any due process concerns relative thereto are not matters over which special masters have jurisdiction 5 but could be appropriately addressed to the Florida Legislature or In the courts III Conclusion In conclusion Section 162 12(1)(a) of the Florlda Statutes and Section 30 78(a)(1) of the Mlaml Beach City Code set forth the specific statutory mechanisms for serving Notices pursuant to the City s code enforcement system The clear and precise language of Section 162 12(1)(a) of the Florida Statutes and Section 30 78(a)(1) of the Mlam- Beach Clfy Code mandate t~1at the nVvDPr of the proper+y gaes+ on receove notice at the address listed In the tax collector s office for tax notices and at the address ' See Verdi v Metro, Dade County 684 So 2d 870 874 (Fla 3d DCA 1996) (holding that Code Enforcement proceedings are quasi judicial rather than judicial in nature and that the County s use of hearing officers in these proceedings is constitutionally authorized ) " Further and assuming arguendo that a code enforcement proceeding is a civil action the City would be statutorily obligated to effectuate process consistent with Section 48 021 by using a special process server appointed by the sheriff as provided for in this section or by a certified process server as provided for in Sections 48 25 48 31 (Emphasis added) Thus the City would be legally obligated to initiate its Code Enforcement proceeding by actually serving the process (ice the Notice of Violation) by a sheriff of the county where the person is found Under Chapter 162 the City is not required to utilize a sheriff or process server for the purpose of initiating a code enforcement proceeding and we know of no local government which is serving its notices in such manner 5 A claim that a decision or action by any city official is unconstitutional is properly made in Circuit Court and is not properly before a Special Master See Kuvin v City of Coral Gables So 2d 2007 WL 2376654 at n 5 (Fla 3 DCA 2007) (filing complaint in circuit court to challenge adjudication by aty hearing officer of code violation for parking pickup truck in residential driveway ~s the appropriate means to challenge the validity of an allegedly unconstitutional city ordinance because the hearing officer has no authority over that question ) 1 OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH FLORIDA 33139 Abraham Laeser Chief Special Master June 7 2010 Page 4 specifically provided to the local government by the owner Under no circumstances does the Act contemplate service to a registered agent nor does it mandate that a specific individual of the corporate entity be provided with the Notice of Violation unless the owner has provided such other additional address to the local government The plain language of the statute is that the owner of the property is notified of the code enforcement violation and hearing at the address listed with the tax collectors office and the City is legally prohibited in effectuating delivery of the notice in any other fashion other than by what has been prescribed in Section 162 12(1)(a) If the method of service provided for and mandated by Chapter 162 is to be changed the Florida ~eg~SiU+N~re ^-i~.:st do so Should you have any questions or concerns regarding this correspondence please do not hesitate in contacting me Otherwise the City expects the Special Masters to comply with the statutory language of Section 162 12(1)(a) of the Florida Statutes and Section 30-78(a)(1) of the Miami Beach City Code ncerely r ose Smith City Attorney cc Jorge Gonzalez City Manager JS/AB/DT/sc/mem F \atto\BOKA\Speclal Master\Legal Notices Re Fla Stat Sec 162 12 and Code Sec 30 78 6 7 10 docx OFFICE OF THE CITY ATTORNEY - 1700 CONVENTION CENTER DRIVE -MIAMI BEACH FLORIDA 33139