LTC 265-2018 Florida Supreme Court Ruling - Red Light Camera PhoMIAMIBEACH
OFFICE OF THE CITY ATTORNEY LETTER TO COMMISSION
LTC No.
265-2018
TO: Mayor Dan Gelber
Members of the City Commission
City Manager Jimmy L. Morales
FROM: City Attorney Raul J. Ag""
DATE: May 14, 2018
SUBJECT: Florida Supreme Court Ruling - Red Light Camera Photo Enforcement
The purpose of this Letter to Commission is to provide the Mayor and City Commission with
background and information concerning the May 3, 2018 ruling of the Supreme Court of Florida
(the "Florida Supreme Court"), in the case of Luis Torres Jimenez vs. State of Florida, et al.,
Case No. SC16-1976, (the Florida Supreme Court Opinion is attached herein), which expressly
recognized the authority of a local government to contract with a private, third -party vendor to
review and sort information captured by traffic infraction detectors ("red light cameras") in
furtherance of a local government's red light camera photo enforcement program.
By way of a brief background, the Florida Legislature enacted the Mark Wandall Traffic Safety
Program (the "Wandall Act"), which is set forth in Section 316.0083 of the Florida Statutes, and
became effective on July 1, 2010. The Wandall Act authorizes a county or municipality to utilize
red light cameras, wherein the images captured by the red light cameras are reviewed by traffic
enforcement officers ("local law enforcement officers") before issuance of a traffic violation for
proceeding through an intersection that is illuminated by a steady red signal.
The City's Red Light Camera Program has been operational since April 15, 2010, and has
continued to utilize Conduent, Inc. ("City Vendor") as its third -party vendor, since the inception
of the City's Program. The City's red light camera program most recently was challenged in
both State and Federal Court, and these lawsuits sought to invalidate the legal authority of the
City to enter into a contractual agreement that would allow a private, third -party vendor to
screen photo images and make an initial determination of whether the recorded images should
be forwarded to the City's Police Department for issuance of a violation for the traffic infraction.
The statutory provisions of the Wandall Act do not prohibit a "review" of information received
from red light cameras by a local government's authorized agent prior to issuance of a traffic
citation by the local law enforcement officer. The litigation initiated by the Class Action Plaintiffs
(both in State and Federal Court) has primarily revolved around the interpretation and meaning
of the word "review" as used in the Wandall Act; thereby the lawsuits are seeking to invalidate
these contractual agreements based upon the theory that the respective local governmental
agencies unlawfully delegated their City's inherent police powers.
Letter to Commission Re: Florida Supreme Court Ruling — Red Light Camera Photo Enforcement
May 14, 2018
Page 2 of 2
Most recently the legal challenge (unlawful delegation of police power) to the City's authority to
contract with the City Vendor was heard by the Court on February 23, 2017. The evidentiary
hearing was conducted before Judge Steve Leifman, Associate Administrative Judge for the
County Court Division of the 11th Judicial Circuit. Judge Leifman heard testimony from the
City's witnesses (including witnesses from the City's vendor), and rendered his ruling on May 5,
2017, which established that the City's operation of its Red Light Camera Program, including the
City's usage of its City Vendor, exceeded those requirements necessary for substantial
compliance with the Jimenez case, which was approved by the Third District Court of Appeals.
The Third District Court delineated the procedures and requirements that a local government
must follow in order to legally contract with a third -party vendor for review and sorting of its red
light camera images, which process must be consistent with those provisions set forth in the
Wandall Act. A copy of Judge Leifman's May 5, 2017 Order is attached for ease of reference.
Subsequently, the Jimenez case was heard by the Florida Supreme Court. The Florida
Supreme Court issued its opinion on May 3, 2018, and held that a local government has the
legal authority under the Wandall Act to contract with a private, third -party vendor to review and
sort information from red light cameras, in accordance with written guidelines provided to the
vendor by the local government. The Florida Supreme Court further held that a third -party
vendor can review images from red light cameras for any purpose, except for making a probable
cause determination for the issuance of a traffic citation, holding that such utilization of third -
party vendors would not be an unlawful delegation of the government's inherent police powers.
Therefore, consistent with Judge Leifman's Order and the Florida Supreme Court ruling, the
City's Red Light Camera Program continues to be legally authorized, and consistent with those
requirements set forth under Florida law.
Should you have any questions or concerns about any of the foregoing, please don't hesitate to
contact me.
RJA/AB/sc
IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA
TRAFFIC DIVISION
CASE NO.: A2JMXE
JUDGE SIEVE LEIFMAN
THE STATE OF FLORIDA, by and through
the CITY OF MIAMI BEACH,
Plaintiff,
vs.
RAMON E. CARRASCO,
Defendant.
ORDER FINDING THE CITY OF MIAMI BEACH'S RED LIGHT CAMERA
PROGRAM IN COMPLIANCE WITH THE REOUIREMENTS OF JIMENEZ
THIS CAUSE came on to be heard pursuant to this Court's Order entered on November
6, 2016, requiring all municipalities operating red light camera programs in Miami -Dade County
to appear at a hearing to show the procedures used were, at a minimum, the same as approved by
the Third District Court of Appeal. An evidentiary hearing was held on this case on February 23,
2017. The Court having considered the evidence presented, oral argument of counsel, all written
closing arguments and memorandum filed, case law, and otherwise being fully advised in the
premises, finds as follows:
The limited purpose of the evidentiary hearing in this case was for the municipality to
present evidence that the procedures used in operating its red light camera program are, at a
minimum, substantially the same as those approved in State ex rel. City of Aventura v. Jimenez,
So. 3d , 2016 WL 4016645 (Fla. 3d DCA July 27, 2016). In the Jimenez case below the
defendant sought to dismiss the Uniform Traffic Citation (UTC) pursuant to City of Hollywood v.
Aram, 154 So. 3d 359 (Fla. 4th DCA 2014). It was alleged that Aventura impermissibly
delegated its police power to its vendor American Traffic Solutions (ATS) by allowing the pre -
1
screening of red light camera data before sending it to the police for review, that Aventura
impermissibly allowed the issuance of the UTC when it delegated its printing and mailing to
ATS, and Aventura delegated to ATS the task of transmitting the UTC to the Clerk in violation
of §316.650(3)(c).
In Jimenez, the Third District Court held "that the review of red light camera images
authorized under §316.0083 allows a municipality's vendor, as its agent, to review and sort
images to forward to a police officer where: (1) the vendor's decisions in this regard are strictly
circumscribed by contract language, guidelines promulgated by the municipality, and actual
practices, such that the vendor's decisions are essentially ministerial and non -discretionary; (2)
these ministerial decisions are further limited by an overarching policy of automatically passing
all close calls to the police for their review; (3) it is the police officer that makes the actual
decision whether probable cause exists and whether a notice and citation should issue; and (4)
the officer's decision that probable cause exists and a citation issues consists of a full,
professional review by an identified officer who is responsible for that decision and does not
merely acquiesce in any determination made by the vendor." Id at 3. The question of whether
delegating the printing and mailing of the UTC to ATS constituted its issuance, the Jimenez court
held that once the officer makes the discretionary decision that probable cause exists and
authorizes the citation to issue, the printing and delivery is a clerical and ministerial task which
may be delegated to the vendor. Id at 11. Similarly, the transmission of the UTC to the Clerk
through ATS's computer server was also determined to be a delegable ministerial and clerical
task. Id.
In making these findings, the Third District relied upon the testimony presented at the
evidentiary hearing over which this Court presided in Jimenez below. At that hearing extensive
2
evidence was presented by Aventura regarding ATS involvement in the red light camera
program procedures. The testimony included the functioning of ATS's computer operating
system, the training of their processors, how these processors conduct the initial review and sort
the red light camera events in accordance with Aventura's Business Rules Questionnaire (BRQ).
Additionally, there was evidence presented that ATS's computer system is totally automated to
print and mail both the NOV and UTC after the police determine probable cause exists, and the
UTC is electronically transmitted to the Clerk from ATS's server through the same totally
automated computer system.
Based upon the standards set forth in Jimenez, this Court determined the following
procedures were required to be shown for a municipality's red light camera program to be in
compliance to allow its previously stayed and currently issued UTC's to be set for trial.
1. A contract exists giving the police the sole and exclusive authority to decide whether
a violation has occurred and the vendor does not have any authority in this regard.
2. The vendor's role in reviewing and sorting the red light camera images must be
governed by specific standards set forth in a BRQ promulgated by the police.
3. Police officer's must log onto the vendor's server with a unique user identification
and password that is connected to that officer's name and badge number.
4. Police officer's review of red light camera images must be an independent
determination based on the officer's professional judgment that probable cause exists
that a violation has occurred.
5. When a police officer pushes a button which "accepts" the image the officer is giving
authorization to place his/her electronic signature and badge number on the resulting
NOV and UTC.
6. The printing and mailing of the NOV and UTC must be accomplished via a totally
automated computer program.
7. The UTC data must be electronically transmitted to the Clerk from the vendor's
server via a totally automated computer program.
The City of Miami Beach (Miami Beach) uses Conduent, Inc. (formerly Xerox State &
Local Solutions, Inc., formerly ACS State & Local Solutions, Inc.) as its vendor, to provide red
light camera's and computer based services to support its program under §316.0083. At the
evidentiary hearing held on February 23, 2017, evidence was presented that the vendor's
3
processors are trained to review and sort the camera images using Miami Beach's Business Rules
in a substantially similar manner as that used by ATS in the Jimenez case. The vendor's
computer operating system preforms the functions of printing and mailing the NOV and UTC via
a totally automated system after a police officer finds probable cause and authorizes their
issuance. A second review is done by the police prior to the issuance of the UTC which is then
automatically sent to the Clerk via the computer system.
This Court finds, based upon all of the evidence presented at the February 23, 2017
hearing Miami Beach has demonstrated the operation of its red light camera program exceeds the
requirements needed to be in substantial compliance with Jimenez.
WHEREFORE, it is ORDERED AND ADJUDGED that the Clerk shall begin setting
for trial all red light camera citations currently issued by Miami Beach and those previously
stayed by this Court's order.
4-1
DONE AND ORDERED at Miami, Miami -Dade County, Florida this day of
May, 2017.
Copies furnished to:
Attorneys for City of Miami Beach
Aleksandr Boksner (aleksandrboksner@miamibeachfl.aov)
Attorneys for Defendant
Ted L. Hollander, tedhollnader a,theticketclinic.com
Daniel Gonzalez, DanielGonzalez@theticketclinic.com
Louis Arslanian, arsgabriela a,comcass.net
4
STEVE LE
County Court Judge
JUDGE STEVEN LE!FMAN
COUNTY COURT JUDGE
Filing # 71619161 E -Filed 05/03/2018 11:00:18 AM
upreme court otI[oriba
No. SC 16-1976
LUIS TORRES JIMENEZ,
Petitioner,
vs.
STATE OF FLORIDA, etc., et al.,
Respondents.
[May 3, 2018]
PARIENTE, J.
Luis Torres Jimenez received a traffic citation, based on images from a red
light camera that showed him turning right while the traffic signal was red at an
intersection marked no -turn -on -red. Jimenez does not dispute that he did, in fact,
commit a traffic infraction. Instead, Jimenez challenges the legality of the City of
Aventura's red light camera enforcement program, which includes the use of a
third -party agent to review images from the City's red light cameras before
sending them to City police to determine whether a traffic citation should be
issued.
The issue before the Court involves the interpretation of the Mark Wandall
Traffic Safety Program, which grants local governments' traffic enforcement
officers the power to issue citations for traffic infractions captured by red light
cameras. See ch. 2010-80, § 5, Laws of Fla.; § 316.0083(1)(a), Fla. Stat. (2014).
In addition to this grant of authority, section 316.0083(1)(a) "does not prohibit a
review of information" from red light cameras by a local government's authorized
agent before issuance of the traffic citation by a trained traffic enforcement officer.
§ 316.0083(1)(a), Fla. Stat. (2014) (emphasis added). In this case, this Court is
asked to determine the meaning of the word "review," as used in section
316.0083(1)(a).
The Third District Court of Appeal held that the City did not violate the
statute because the City provided its authorized agent with written guidelines to aid
its review of the red light camera images, and the decision whether to issue a
traffic citation based on the images was made by the City's traffic enforcement
officer. State ex rel. City ofAventura v. Jimenez, 211 So. 3d 158, 160 (Fla. 3d
DCA 2016). The Third District also certified a question of great public
importance, which, for purposes of clarity, we rephrase as follows: 1
1. The question that was certified by the Third District asks:
Does the review of red light camera images authorized by section
316.0083(1)(a), Florida Statutes (2014), allow a municipality's
vendor, as its agent, to sort images to forward to the law enforcement
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Does a local government have the authority under section
316.0083(1)(a), Florida Statutes (2014), to contract with a private
third -party vendor to review and sort information from red light
cameras, in accordance with written guidelines provided by the local
government, before sending that information to a trained traffic
enforcement officer who determines whether probable cause exists
and a citation should be issued?
Id. at 171. We have jurisdiction. See art. V, § 3(b)(4), Fla Const.
For the reasons that follow, we answer the rephrased certified question in the
affirmative. We therefore approve the Third District's decision.2
officer, where the controlling contract and City guidelines limit the
Vendor to deciding whether the images contain certain easy -to -
identify characteristics and where only the law enforcement officer
makes the determinations whether probable cause exists and whether
to issue a notice of violation and citation?
Jimenez, 211 So. 3d at 171.
2. The Third District also ruled upon two other questions, which it certified
to be of great public importance:
Is it an illegal delegation of police power for the vendor to print and
mail the notices and citation, through a totally automated process
without human involvement, after the law enforcement officer makes
the determinations that probable cause exists and to issue a notice of
violation and citation?
Does the fact that the citation data is electronically transmitted to the
Clerk of the Court from the vendor's server via a totally automated
process without human involvement violate section 316.650(3)(c),
Florida Statutes (2014), when it is the law enforcement officer who
affirmatively authorizes the transmission process?
3
FACTUAL BACKGROUND
The City's Red Light Camera Program
The City entered into a contract with American Traffic Solutions, Inc. ("the
Vendor") to service the City's red light camera enforcement program. Jimenez,
211 So. 3d at 159. The contract states in pertinent part:
Vendor shall act as City's agent for the limited purpose of making an
initial determination of whether the recorded images should be
forwarded to an Authorized Employee to determine whether an
infraction has occurred and shall not forward for processing those
recorded images that clearly fail to establish the occurrence of an
infraction.
Id. at 162 (emphasis omitted). The Third District explained the Vendor's
responsibilities under the contract:
Under the contract and its various amendments, the Vendor
sorts the information and images generated by the system into two
databases: a "working" database that the City police review to decide
whether to issue a citation and a "non -working" database that the City
police do not review for that purpose. Each image placed in the non-
working database is reported, and the reason for placing the image in
the non -working database is explained by the Vendor on a report
screen. The report screen is periodically reviewed by the sergeant in
charge of the City's review. The non -working database remains
available and is occasionally accessed by the police for other
investigations.
Each month, approximately 5,000 images are sorted into the
working database and 3,000 are sorted into the non -working database.
The police sergeant who oversees the City's review testified that the
Id. at 171-72. We decline to address these questions and approve in full the Third
District's analysis of these issues.
4
City would be overwhelmed if it was required to review all images
generated by the system.
To sort images, the Vendor conducts a review that includes (1)
confirming workable images exist (and the camera did not simply
misfire); (2) examining the images to verify the license plate of the
subject vehicle is legible; (3) using the license plate number in an
automated process to obtain the identifying information of the
registered owner from the Florida Department of Motor Vehicles; (4)
confirming the capture of date, time -of -day, speed, and timing -of -light
data; (5) checking the "A" shot, which is a still photograph showing
the vehicle approaching the intersection; (6) checking the "B" shot,
which shows the vehicle in the intersection; and (7) checking the
twelve -second video clip that shows the vehicle approaching and
traveling through the intersection. The Vendor can pause the video
and view it frame by frame.
A representative of the Vendor testified that the Vendor's task
when reviewing images was to filter out images that were "useless."
A clear example, she explained, is where a camera simply misfired
and failed to record an image. Other examples are where the light
displays green or where images fail to capture a vehicle's license plate
number. These images were useless, she testified, because "the police
cannot do anything with them." But other images are determined to
be useless based on the specific and detailed contract language and
City guidelines.
Id. at 161.
To aid the Vendor in the sorting process, the City provided the Vendor with
a set of guidelines, known as the "Business Rules Questionnaire." Id. at 162. The
Third District explained:
The guidelines govern the Vendor's task of checking the "A" and "B"
shots and the video clip. The guidelines were created by a process in
which the Vendor identified scenarios or decision points and
suggested alternative solutions to the City. For the most part, the City
selected one of the alternative solutions suggested by the Vendor, but
in several instances, the City created its own solutions.
-5
For example, guideline 4.1 concerns the line of demarcation,
which means the boundary of the intersection. This is the line used to
evaluate the "A" shot, which is the photograph that shows the vehicle
approaching the intersection. In reviewing this guideline, one must
keep in mind that if the front tires of a vehicle crossed the boundary
and entered the intersection when the light is still displaying green, the
vehicle obviously is not running a red light. Conversely, if the front
tires had not yet reached this line when the light displays red, the
vehicle would appear to be running a red light (assuming the vehicle
does not immediately stop within the edge of the intersection and wait
for a green light). All of the City intersections containing red light
cameras have painted stop lines. The Vendor provided four
alternative suggestions for the line of demarcation: (1) the stop line;
(2) the prolongation of the curb; (3) the crosswalk; and (4) whichever
line the tires will hit first. The City adopted the first suggestion: the
line of demarcation is the painted stop line. A similar process was
followed for the other guidelines.
Id. at 162-63.
As to the role of traffic enforcement officers in the City's red light camera
program, the Third District explained:
The police officers assigned to red light camera enforcement
access the working database by logging into the server using their
own unique user identification and password. The officers decide to
issue a citation based on the images in the same manner they decide to
issue a roadside citation. If, after reviewing the photographs, video,
and other information, the officer decides to issue a citation, the
officer clicks the "accept" button on the screen. By doing so, the
officer authorizes his or her electronic signature and badge number to
appear on the notice and citation. The officer's review and
determination in this regard is far from a mere rubber stamp. As the
trial court expressly found, "[o]f the images reviewed by the City's
police officers, only between sixty-five percent (65%) and seventy
percent (70%) are approved as a violation."
6
Id. at 163 (alteration in original); see § 316.640(1)(b)3., Fla. Stat. (2014)
(empowering local police departments to "designate employees as traffic infraction
enforcement officers").
Jimenez's Citation
Jimenez received a traffic citation charging him with "running a red light by
turning right at an intersection marked no -turn -on -red." Jimenez, 211 So. 3d at
159. Probable cause for the citation was based on photographs and video from the
City's red light camera program. Id. Officer Jeanette Castro, "a thirteen -year
veteran of the City Police Department who has issued thousands of traffic citations
roadside, and hundreds as part of the red light camera program," issued Jimenez's
citation. Id. at 163. She testified that her decision to issue Jimenez's citation "was
based on the same factors and criteria she uses when she issues a citation for a
similar roadside violation." Id. at 164.
Jimenez moved to dismiss his citation in county court, arguing that the
City's red light camera program is illegal because it gives the Vendor unfettered
discretion (1) "that exceeded the City's statutory authority to use an agent" to
review images from red light cameras; (2) "in printing and mailing notices and
citations in violation" of Florida Statutes; and (3) in sending an electronic copy of
the citation to the Clerk of Courts in violation of Florida Statutes. Id. at 159-60.
7
Following an evidentiary hearing, the county court dismissed Jimenez's citation.
Id. at 159, 164. While the county court agreed with the City that there was no
violation in the Vendor printing and mailing notices and citations or sending an
electronic copy of the citation to the Clerk of Court, it concluded that it was
"bound by" City of Hollywood v. Arem, 154 So. 3d 359 (Fla. 4th DCA 2012), in
which the Fourth District Court of Appeal affirmed the trial court's dismissal of a
traffic citation, holding that the City of Hollywood's red light camera enforcement
program amounted to an unlawful delegation of the City's police power under
section 316.0083(1)(a). Id. at 361. Although the county court dismissed Jimenez's
citation, in a very well -reasoned and detailed order, it certified the same three
questions to the Third District that the Third District has now certified to this Court
regarding the City's authority to contract with a third party to review images
captured by red light cameras.'
The Third District's Decision
Jimenez argued in the Third District that the City's guidelines gave the
Vendor "unfettered discretion to place items into the non -working database where
3. Florida Rule of Appellate Procedure 9.030(b)(4) recognizes that district
courts of appeal have discretionary jurisdiction to review "final orders of the
county court ... that the county court has certified to be of great public
importance."
The questions certified by the county court vary slightly in wording but are
substantively the same as those certified by the Third District to this Court. See
Jimenez, 211 So. 3d at 164, 171-72.
-8
they are never reviewed by the police for purposes of issuing citations." Jimenez,
211 So. 3d at 165. The Third District rejected that argument, explaining that "the
type of evaluation exercised in the Vendor's decisions is clerical and ministerial."
Id. at 166. Additionally, the Third District noted that the Vendor was instructed
that "if there is any doubt" as to whether an image should be placed in the working
queue, it should "send [the image] to the police for review." Id. Similarly, if an
image presented a situation that was not addressed in the guidelines, the Vendor
was instructed to "always put [it] in the working database for police review." Id. at
168. Lastly, the City does not issue any citation "unless and until an individual
officer of the City weighs the evidence in the images and determines in his or her
professional judgment that probable cause exists," and "[t]he officers make these
decisions in the same manner they decide to issue a roadside citation." Id. The
Third District thus concluded that there was no unconstitutional delegation of
authority and reversed the dismissal of the citation.
ANALYSIS
The issue before the Court involves the meaning of the word "review" as
used in section 316.0083(1)(a), Florida Statutes (2014). Because resolving this
question requires us to construe the relevant statutory provisions, our review is de
novo. See Borden v. East -European Ins. Co., 921 So. 2d 587, 591 (Fla. 2006).
9
Our analysis begins with chapter 316, Florida Statutes, which codifies the
"Florida Uniform Traffic Control Law." § 316.001, Fla. Stat. (2014). We then
turn to the Mark Wandall Traffic Safety Act, which authorizes traffic enforcement
officers to issue traffic citations based on images from red light cameras.
Ch. 2010-80, § 5, Laws of Fla.; § 316.0083(1)(a), Fla. Stat. (2014). After setting
forth the relevant statutory provisions, we discuss two additional district court
decisions that have addressed the legality of red light camera enforcement
programs. Finally, with the legal background set, we answer the rephrased
certified question in this case.
I. The Florida Uniform Traffic Control Law
Chapter 316, Florida Statutes, codifies the "Florida Uniform Traffic Control
Law." § 316.001, Fla. Stat. (2014). The Legislature's intent in creating the
chapter was "to make uniform traffic laws to apply throughout the state and its
several counties and uniform traffic ordinances to apply in all municipalities." Id.
§ 316.002. Section 316.002 makes it unlawful "for any local authority to pass or
to attempt to enforce any ordinance in conflict with the provisions of" chapter 316.
Id. Striking a similar tone, section 316.007 states that the provisions of chapter
316 "shall be applicable and uniform throughout this state and in all political
subdivisions and municipalities therein, and no local authority shall enact or
enforce any ordinance on a matter covered by this chapter unless expressly
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authorized." Id. § 316.007. This Court has stated that "[c]hapter 316 could not be
clearer in providing that local ordinances on 'a matter covered by' the chapter are
preempted unless an ordinance is `expressly authorized' by the statute." Masone v.
City of Aventura, 147 So. 3d 492, 496-97 (Fla. 2014) (quoting § 316.007, Fla. Stat.
(2008)).
The Mark Wandall Traffic Safety Act
In 2010, the Legislature enacted the Mark Wandall Traffic Safety Act ("the
Wandall Act"), which authorizes local governments "to use traffic infraction
detectors under certain circumstances." Ch. 2010-80, Laws of Fla.; see id. § 13. A
"traffic infraction detector" is defined as:
A vehicle sensor installed to work in conjunction with a traffic
control signal and a camera or cameras synchronized to automatically
record two or more sequenced photographic or electronic images or
streaming video of only the rear of a motor vehicle at the time the
vehicle fails to stop behind the stop bar or clearly marked stop line
when facing a traffic control signal steady red light.
§ 316.003(87), Fla. Stat. (2014). In layman's terms, a traffic infraction detector is
a red light camera. See id.
Section 316.0076, Florida Statutes (2014), expressly preempts the
"[r]egulation of the use of cameras for enforcing the provisions of" chapter 316 "to
the state." Express preemption notwithstanding, section 316.008, Florida Statutes
(2014), states that "[t]he provisions of this chapter shall not be deemed to prevent
local authorities, with respect to streets and highways under their jurisdiction and
- 11 -
within the reasonable exercise of the police power" from using red light cameras.
Id. § 316.008(1); accord id. (8).
Section 316.0083(1)(a) expressly authorizes a traffic infraction enforcement
officer to issue a traffic citation for a violation of certain red light traffic
infractions. Id. § 316.0083(1)(a). Section 316.0083(1)(a) also states:
This paragraph does not prohibit a review of information from a
traffic infraction detector by an authorized employee or agent of the
department, a county, or a municipality before issuance of the traffic
citation by the traffic infraction enforcement officer.
Id. (emphasis added).
Having set forth the relevant statutory provisions, we now turn to address
two other district court decisions that examined the legality of red light camera
enforcement programs.
II. Related District Court of Appeal Decisions
In dismissing Jimenez's citation, the county court relied on City of
Hollywood v. Arem, in which the Fourth District held that the City of Hollywood
was "not authorized to delegate police power by entering into a contract that allows
a private vendor to screen data and decide whether a violation has occurred before
sending that data to a traffic infraction enforcement officer ... to use as the basis
for authorizing a citation." 154 So. 3d at 361. The Fourth District further
concluded in Arem that the City of Hollywood "lack[ed] the lawful authority to
outsource to a third -party vendor the ability to make the initial review of the
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computer images of purported violations and then use its unfettered discretion to
decide which images are sent to the [traffic enforcement officer], and which ones
are not." Id. at 365.
Addressing the same issue in City of Oldsmar v. Trinh, 210 So. 3d 191 (Fla.
2d DCA 2016), the Second District Court of Appeal agreed with the Third District
in Jimenez that, because the traffic enforcement officer "makes the determination
about whether probable cause for a violation exists and whether to issue a notice of
violation, no unauthorized delegation of police power has occurred." Id. at 207.
The Second District certified conflict with Arem, explaining that it "simply
disagree[d] with th[e] conclusion in Arem" that a review of images by the City's
authorized agent in accordance with certain guidelines provided by the City was
not an authorized delegation of police power. Id. at 205.4
We now turn to the rephrased certified question presented in this case.
III. The Rephrased Certified Question
Jimenez argued to the county court and the Third District that the City's red
light camera enforcement program amounted to an unlawful delegation of police
4. This Court initially accepted jurisdiction in Trinh based on certified
conflict with the Fourth District's decision in Arem. However, upon the City of
Oldmar's suggestion of mootness, this Court dismissed the case after Trinh was
acquitted of her red light camera citation on grounds unrelated to the legality of red
light cameras.
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powers by giving the Vendor "unfettered discretion that exceeded the City's
statutory authority to use an agent to `review' images" under section
316.0083(1)(a). Jimenez, 211 So. 3d at 159-60. In this Court, Jimenez does not
pursue his unlawful delegation argument and argues instead that the City's red
light camera enforcement program (A) unlawfully exceeds the authority conferred
upon the City by the Legislature because "review" under section 316.0083(1)(a) is
limited to determining whether images from red light cameras are "complete and
usable"; and (B) is unconstitutional because it violates the uniformity principle set
forth in chapter 316. We address each argument in turn.
A. Whether the City Exceeded its Statutory Authority in Contracting with the
Vendor to Review the Red Light Camera Images
Jimenez argues that the City's red light camera program exceeds the
authority granted by the Legislature with respect to the meaning of the word
"review" as used in section 316.0083(1)(a). Specifically, Jimenez asserts that the
word "review" as used in section 316.0083(1)(a) is limited to ensuring that the
images from the red light camera are complete and usable, as opposed to the
review conducted by the Vendor in this case, which, according to Jimenez,
involves making a preliminary determination as to whether a traffic infraction has
occurred. While Jimenez argues in favor of a narrow construction of the word
"review," the City and the State maintain that the delegation of authority
authorized by the Legislature in using the term "review" is broader and includes an
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evaluation of not only whether the images are complete and usable, but whether
they meet certain guidelines, as provided by the City.
"In matters of statutory construction, we have repeatedly recognized that
legislative intent is the polestar that guides the Court." Sch. Bd. of Palm Beach
Cty. v. Survivors Charter Schs., Inc., 3 So. 3d 1220, 1232 (Fla. 2009). "The plain
meaning of the statute is always the starting point in statutory interpretation."
GTC, Inc. v. Edgar, 967 So. 2d 781, 785 (Fla. 2007). "[I]f the meaning of the
statute is clear then this Court's task goes no further than applying the plain
language of the statute." Id. "However, if the language is unclear or ambiguous,
then the Court applies rules of statutory construction to discern legislative intent."
Polite v. State, 973 So. 2d 1107, 1111 (Fla. 2007). "In addition, examining the
history of the legislation is a helpful tool in determining legislative intent."
Raymond James Fin. Servs., Inc. v. Phillips, 126 So. 3d 186, 192 (Fla. 2013).
The Legislature did not define, or otherwise elaborate upon, the word
"review" in section 316.0083(1)(a). Although at times we turn to dictionary
definitions to ascertain the plain meaning of a statutory term, see License
Acquisitions, LLC v. Debary Real Estate Holdings, LLC, 155 So. 3d 1137, 1144
(Fla. 2014), because "review" can mean something as broad as examining
critically, or as narrow as viewing, the plain meaning of the word is not clear. See
Merriam -Webster's Collegiate Dictionary 1067 (11th ed. 2005) (providing many
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definitions of "review," including "to view or see again," "to examine or study
again," or "to go over or examine critically or deliberately"). Accordingly, "this
Court should look to the [other] rules of statutory construction to help interpret
legislative intent, which may include the examination of a statute's legislative
history and the purpose behind its enactment." Edwards v. Thomas, 229 So. 3d
277, 283 (Fla. 2017) (quoting W. Fla. Reg'l Med. Ctr. v. See, 79 So. 3d 1, 9 (Fla.
2012)).
Courts "cannot read a statutory subsection in isolation, `but must read it
within the context of the entire section in order to ascertain legislative intent for the
provision.' " Larimore v. State, 2 So. 3d 101, 114 (Fla. 2008) (quoting Fla. Dep't
of Envtl. Protection v. ContractPoint Fla. Parks, LLC, 986 So. 2d 1260, 1265 (Fla.
2008)). Section 316.0083(1)(a), in its entirety, provides:
For purposes of administering this section, the department, a
county, or a municipality may authorize a traffic infraction
enforcement officer under s. 316.640 to issue a traffic citation for a
violation of s. 316.074(1) or s. 316.075(1)(c)1. A notice of violation
and a traffic citation may not be issued for failure to stop at a red light
if the driver is making a right-hand turn in a careful and prudent
manner at an intersection where right-hand turns are permissible. A
notice of violation and a traffic citation may not be issued under this
section if the driver of the vehicle came to a complete stop after
crossing the stop line and before turning right if permissible at a red
light, but failed to stop before crossing over the stop line or other
point at which a stop is required. This paragraph does not prohibit a
review of information from a traffic infraction detector by an
authorized employee or agent of the department, a county, or a
municipality before issuance of the traffic citation by the traffic
infraction enforcement officer. This paragraph does not prohibit the
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department, a county, or a municipality from issuing notification as
provided in paragraph (b) to the registered owner of the motor vehicle
involved in the violation of s. 316.074(1) or s. 316.075(1)(c)1.
§ 316.0083(1)(a), Fla. Stat. (2014). Under the statute, the review contemplated is
"of information from a traffic infraction detector," id., which, as section
316.003(87) makes clear, consists of "photographic or electronic images or
streaming video." Id. § 316.003(87).
Reading the provision in its entirety, we conclude that section
316.0083(1)(a) allows a local government's authorized agent to review images
from red light cameras for any purpose short of making the probable cause
determination to issue a traffic citation. By including two specific examples of
what is not a traffic infraction immediately before stating that an authorized agent
can review the information captured by red light cameras, which includes
photographs and video, it is clear the Legislature contemplated that the agent
would conduct an initial review of those photographs or video or both, before a
traffic enforcement officer determines whether probable cause exists to issue a
traffic citation. There is simply no indication that the Legislature intended the
narrow definition of the word "review" advanced by Jimenez.
Jimenez makes two separate statutory arguments in support of his
interpretation of the word "review," both of which we reject. First, Jimenez refers
to an earlier version of the bill proposed during the bill drafting process in which a
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traffic citation could have been issued based on "a signed statement by a
specifically trained technician employed by the agency or its contractor that, based
on inspection of photographs or other recorded images," the driver of the vehicle
committed a traffic infraction. Fla. HB No. 325, § 3 (filed Nov. 6, 2009) (proposed
§ 316.0083(1)(d)). Even if we were to consider an earlier version of the bill
proposed during the bill drafting process, we conclude that it would not help
Jimenez because the enacted version retained the use of authorized agents but did
not allow those agents to determine whether a citation should be issued. In other
words, although the Legislature authorized local governments to delegate initial
review responsibilities to an agent, the Legislature clearly intended that the
ultimate authority to issue a citation would remain with a trained traffic
enforcement officer. Thus, this argument does not support Jimenez's narrow
interpretation of the word "review" in section 316.0083(1)(a).
Second, Jimenez notes that a single sentence in a legislative staff analysis of
the Wandall Act references the existing statutory scheme for the enforcement of
toll violations, which includes the use of cameras. See Fla. H.R. Policy Comm. on
Roads, Bridges & Ports, HB 325 (2010) Staff Analysis 3 (Jan. 8, 2010) ("Cameras
are permitted by current Florida law to enforce violations of payment of tolls.")
(citing § 316.1001(2)(d), Fla. Stat. (2009)). The toll violation statutory scheme
authorized "a toll enforcement officer to issue" citations for toll violations and
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allowed toll operators to employ "independent contractors or designate employees
as toll enforcement officers." § 316.1001(2)(a), Fla. Stat. (2009); id.
§ 316.640(1)(b)2.b. From that brief reference, Jimenez continues on his journey of
statutory construction by pointing to a Florida Administrative Code rule that
limited the toll enforcement officers or their designees to "review[ing] captured
photographic images ... to ensure accuracy and data integrity." Fla. Admin Code
R. 14-100.002(3). Jimenez asserts that this administrative rule's definition of the
word "review," which is limited to ensuring accuracy, supports his interpretation of
the word "review" in section 316.0083(1)(a). We disagree.
The reference to the toll violation statute in the staff analysis for the Wandall
Act was one line in a comprehensive eleven -page analysis, which simply states that
cameras are currently used to enforce tollbooth violations; the toll violation
statutory scheme was not otherwise mentioned in the staff analysis. Further, the
word "review" does not appear in the toll enforcement statute. Lastly, the
administrative rule Jimenez cites does not even pertain to the statute at issue in this
case. We thus conclude that this argument does not support Jimenez's narrow
interpretation of the word "review" in section 316.0083(1)(a).
Ultimately, Jimenez cannot escape the fact that the term "review," as used in
section 316.0083(1)(a), indicates some evaluative component, and there is no
indication that the Legislature intended the most restrictive version of the term in
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the context of this statute. We therefore hold that section 316.0083(1)(a)
authorizes a local government to contract with a private third -party vendor to
review and sort information from red light cameras, in accordance with written
guidelines provided by the local government, before sending that information to a
trained traffic enforcement officer who determines whether probable cause exists
and a citation should be issued.
In this case, the City provided the Vendor with written guidelines to use
when reviewing and sorting the images before sending to a trained traffic
enforcement officer who determines whether probable cause exists and a citation
should be issued. Thus, the City's red light camera enforcement program does not
exceed the authority granted in section 316.0083(1)(a). We now turn to address
Jimenez's argument regarding uniformity.'
B. Uniformity
Jimenez also argues that the City's adoption and use of its own set of
standards, or guidelines, for determining whether a traffic infraction has occurred
violates the uniformity principle set forth in chapter 316. See § 316.002, .007, Fla.
Stat. (2014). Essentially, Jimenez complains that the City's red light camera
5. Jimenez also argues that the City's red light camera enforcement program
is invalid because it is preempted by state law. We need not address this argument
because it is dependent upon our agreement with Jimenez regarding the meaning of
"review" in section 316.0083(1)(a).
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enforcement program may be underinclusive because there is a possibility that
other motorists may have committed a red light camera violation but did not
receive a citation because, based on the City's guidelines, the images were sorted
into the non -working queue.
The City explained that it often makes decisions regarding the enforcement
of traffic infractions, including where to place red light cameras, as they are not
placed at every intersection. Likewise, even without the use of red light cameras,
traffic enforcement officers cannot be present at every intersection. As a result,
there will inevitably be traffic infractions that go undetected and uncited.
Importantly, Jimenez makes no suggestion of discriminatory enforcement.
Rather, he seems to assert that it would be fairer if the Vendor sent all usable
images to the City for review. We -disagree. This is no different than a traffic
enforcement officer on the road stopping and citing one individual for exceeding
the speed limit, while not citing others doing the same. Indeed, as Judge Wells
cogently stated in her special concurrence in Jimenez:
The record in this case establishes that at most the servicing
agent has been accorded only the ministerial authority to screen and
cull those images which, pursuant to a rigid set of guidelines, clearly
show no possible violation of the traffic laws; it is the traffic
infraction officer alone who determines from the population of
possible violators, those who will be subject to prosecution. This, in
my opinion, is neither a violation of the law nor a matter about which
those cited for a violation have authority to complain. Put another
way, the real issue here is that some individuals who may have
violated traffic regulations may be screened out of the process because
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the images of their vehicles were not sent to a traffic infraction
enforcement officer to determine if a violation has occurred. This
argument is no different than that made by an individual issued a
speeding ticket who complains that other speeders also were not
ticketed. In short, the fact that [the Vendor] determines certain
images will not be forwarded—i.e., that some drivers will not be
ticketed—because images taken of their vehicles show that they have
not exceeded set guidelines, does not amount to determining whether
those drivers who potentially exceed those guidelines have violated
the law. That determination, as the record before us confirms, is left
solely to traffic infraction enforcement officers.
211 So. 3d at 173-74 (Wells J., specially concurring).
Based on the foregoing, we conclude that Jimenez's arguments that the
City's red light camera enforcement program (A) unlawfully exceeds the grant of
authority in section 316.0083(1)(a), and (B) violates the uniformity principle set
forth in chapter 316, are without merit.
CONCLUSION
The Legislature has expressly authorized local governments to allow traffic
enforcement officers to issue citations for traffic infractions captured by red light
cameras. As part of this express authorization, the Legislature has permitted a
local government's agent to review information from red light cameras for any
purpose short of making the probable cause determination as to whether a traffic
infraction was committed. We thus hold that section 316.0083(1)(a) authorizes a
local government to contract with a private third -party vendor to review and sort
information from red light cameras, in accordance with written guidelines provided
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by the local government, before sending that information to a trained traffic
enforcement officer, who determines whether probable cause exists and a citation
should be issued.
Accordingly, we answer the rephrased certified question in the affirmative
and approve the decision of the Third District in Jimenez. We also approve the
decision of the Second District in Trinh and disapprove the decision of the Fourth
District in Arem to the extent it is inconsistent with this opinion.
It is so ordered.
LABARGA, C.J., and QUINCE, J., concur.
LEWIS, J., concurs in result.
CANADY, J., concurs specially with an opinion, in which POLSTON and
LAWSON, JJ., concur.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND,
IF FILED, DETERMINED.
CANADY, J., specially concurring.
I agree that the Third District's decision in State ex rel. City of Aventura v.
Jimenez, 211 So. 3d 158 (Fla. 3d DCA 2016), and the Second District's decision in
City of Oldsmar v. Trinh, 210 So. 3d 191 (Fla. 2d DCA 2016), should be approved,
and that the Fourth District's decision in City of Hollywood v. Arem, 154 So. 3d
359 (Fla. 4th DCA 2014), should be disapproved. I join in the majority's rejection
of Jimenez's argument that is based on the uniformity requirement of section
316.007, Florida Statutes (2014).
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I also agree that Jimenez's argument regarding the meaning of "review" in
section 316.0083(1)(a), Florida Statutes (2014), is unavailing. Nothing in the text
or context suggests that a narrow reading should be imposed on "review." The
statute in no way precludes a local government from contracting with a third -party
vendor to provide assistance in screening images from red light cameras in any
way the local government sees fit other than authorizing the vendor to issue
citations. On this point, the critical issue is not the details of the relationship
between the local government and the vendor. Rather, the dispositive point is that
the local government conforms to the requirement that only law enforcement
officers and traffic infraction enforcement officers—rather than employees of a
vendor—may issue traffic citations.
POLSTON and LAWSON, JJ., concur.
Application for Review of the Decision of the District Court of Appeal – Certified
Great Public Importance
Third District - Case Nos. 3D15-2271 and 3D15-2303
(Dade County)
Marc A. Wites of Wites & Kapetan, P.A., Lighthouse Point, Florida; Stephen F.
Rosenthal and Ramon A. Rasco of Podhurst Orseck, P.A., Miami, Florida; and
Louis C. Arslanian of Gold & Associates, P.A., Hollywood, Florida,
for Petitioner
Edward G. Guedes and Samuel I. Zeskind of Weiss Serota Helfman Cole &
Bierman, P.L., Coral Gables, Florida; and Pamela Jo Bondi, Attorney General,
Amit Agarwal, Solicitor General, Rachel Nordby, Deputy Solicitor General,
- 24 -
Tallahassee, Florida, and Robert Dietz, Senior Assistant Attorney General, Tampa,
Florida,
for Respondent
E. Bruce Johnson and Christopher J. Stearns of Johnson, Anselmo, Murdoch,
Burke, Piper & Hochman, P.A., Fort Lauderdale, Florida; and Kraig A. Conn and
David Cruz of Florida League of Cities, Inc., Tallahassee, Florida,
Amici Curiae Florida League of Cities, Inc., Village of Bal Harbor, City of
Cocoa Beach, Town of Cutler Bay, City of Doral, Village of Key Biscayne,
City of Miami Gardens, Village of Palm Springs, City of Sunrise, City of
West Park, Town of Campbellton, City of Clermont, City of Coral Springs,
Village of El Portal, City of Green Cove Springs, City of Hialeah Gardens,
City of Holly Hill, Town of Juno Beach, City of Lauderdale Lakes, City of
Miami Springs, City of Milton, North Bay Village, City of Oldsmar, City of
Opa-locka, Town of Orange Park, City of Palatka, City of Palm Coast, City
of Surfside, City of Sweetwater, City of Tamarac, City of West Miami, and
City of Pembroke Pines ("Local Governments")
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