CEB Minutes 09/22/2022 WorkshopSeptember 22, 2022
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TRANSCRIPT OF THE MEETING OF THE
COLLIER COUNTY CODE ENFORCEMENT BOARD
Naples, Florida September 22, 2022
Rules and Regulations Workshop
LET IT BE REMEMBERED, that the Collier County Code
Enforcement Board, in and for the County of Collier, having
conducted business herein, met on this date at 11:32 a.m., in
SPECIAL SESSION in Building "F" of the Government
Complex, East Naples, Florida, with the following members
present:
CHAIRMAN: Robert Kaufman
John Fuentes, Vice Chair
Danny Blanco
Kathleen Elrod
Lee Rubenstein
Tarik N. Ayasun, Alternate
Zully Ruiz, Alternate
ABSENT: Sue Curley
ALSO PRESENT:
Patrick White, Attorney to the Board
Colleen Kerins, Assistant County Attorney
Patrick Neal, Special Magistrate
Michael Ossorio, Code Enforcement Division Director
September 22, 2022
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MR. WHITE: You have a hot mic, Mr. Chairman.
CHAIRMAN KAUFMAN: Yes. Let's do a roll call.
Mike, do you want to call the names? I don't want to
give you anything hard to do.
MR. OSSORIO: You can go ahead and do it,
Chairman.
CHAIRMAN KAUFMAN: Okay. You want me to
call the names? Okay. Robert Kaufman, here.
Kathleen Elrod?
MS. ELROD: Here.
CHAIRMAN KAUFMAN: Danny?
MR. BLANCO: Here.
CHAIRMAN KAUFMAN: Bowman is no longer a
board member.
Sue Curley is excused absence.
John?
MR. FUENTES: Here.
CHAIRMAN KAUFMAN: Lee?
MR. RUBENSTEIN: Here.
CHAIRMAN KAUFMAN: Tarik?
MR. AYASUN: Here.
CHAIRMAN KAUFMAN: Zully?
MS. RUIZ: Here.
MR. WHITE: Also present today you have Patrick
Neal, the Special Magistrate; myself, Patrick White, the
attorney for the Code Board; Colleen Kerins, Assistant
County Attorney; and Mr. Michael Ossorio, the director of
Code Enforcement.
Today's discussion is a workshop regarding the rules
and regulations for the Code Enforcement Board and the
September 22, 2022
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Special Magistrate, all of which copies have been provided,
I believe, to the Board Members and the Magistrate.
Preliminary to today's -- or prior to today's hearing, I
personally have had discussions with Mr. Neale about the
proposed edits, as well as with Ms. Kerins, and with
Mr. Ossorio and some of his staff.
My suggestion, Mr. Chairman, is that we just begin
with the CEB rules and go through them, you know, pretty
much page by page, line by line. And if there are no
questions about the draft that you have or anything that you
believe needs to be commented on, we would just move
through it in that fashion.
And as Mr. Neale may believe the rules for the
Magistrate may differ or agree, he would be free to
comment. I think if we do it that way, running in parallel,
but progressing, you know, line by line, page by page, we
can do this as expeditiously and as cleanly as possible.
I do anticipate we may have to have, as I noted in our
earlier hearing today, some discussion about a topic or two
to illuminate more clearly why things are the way they are in
the rules and to entertain the possibility of modifying those
rules. But they must be, first, consistent, certainly, with the
constitution of the state and the U.S., second, they have to
be consistent with Florida State law, Chapter 162 primarily;
and they have to be consistent with the applicable sets of
rules of court for appellate procedure.
They cannot be inconsistent with other parts of your
Code of Laws or any of the other things that I've mentioned.
I believe what we have drafted and presented to you meets
all of those requirements.
And I'm not sure if you prefer to be the one to lead us
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through, Mr. Chairman, or however.
CHAIRMAN KAUFMAN: I prefer you lead us
through.
MR. WHITE: All righty, sir.
CHAIRMAN KAUFMAN: You have the marked-up
copy where you had the changes in red?
MR. WHITE: I do, along with comments from
Ms. Kerins.
CHAIRMAN KAUFMAN: Okay.
MR. WHITE: But they're, essentially, the same as
what was provided to the Board.
So on my Page 1, I show added text for the name
adding -- or adding the role of the Code Enforcement Board,
CEB, and I have corrected in my current version what the
section is of the applicable portion of the Code of Laws and
Ordinances.
If there's no question, I'll move on to Article II.
Article II is, again, primarily housekeeping to more clearly
state what the jurisdiction of the Code Enforcement Board is
and makes clear to anyone who is a respondent what it is
that we cannot hear. Typically, you know, challenges to
constitutionality, those are beyond your purview. They're
something that goes to a court.
If there's no questions about the changes in Article II
regarding jurisdiction, I'll move on to Article III.
In Article III, officers and their duties, I simply went
ahead and made clear, instead of the word "permanent," that
those members of the Board are regular members,
distinguishing them from the alternate members. The same
is true with no other changes in Article IV, but the change is
similar in Article V that pertains to the Board making clear
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that the Board consists of seven regular members and two
alternates.
And what it says in the existing text, no changes, is that
an alternate is designated to fill any regular member vacancy
at any meeting with full voting rights, which is what we
have done and do do. Based on my reputation as attorney
for the Naples Code Enforcement Board, an issue came up
relative to their code, relative to the state statute making
clear, at least from my perspective, that the process we've
been following where so long as there are less than seven
regular members, you are entitled to, by statute and your
own rule, to seat and serve -- have alternates be seated and
serve and, per your rules, have full voting rights. I just
wanted to make that clear that that is, I believe, the proper
legal position. And if there's no question about that, I'll
move on.
CHAIRMAN KAUFMAN: The selection of the
alternate at a meeting is determined by?
MR. WHITE: I believe that that would be left to the
discretion of the Chair. Certainly, there's a number of
guidelines that could be used. For example, seniority,
frequency of the alternate being in attendance but not
serving because the Board was otherwise full with all seven
members, how often they actually have been seated and
served. So there's a variety and, I think, a dynamic set of
criteria that could be utilized. But regardless, at the end of
the day, so to speak, it's at the discretion of the Chair.
CHAIRMAN KAUFMAN: Okay. The other
question I have regarding that is we have nine chairs up
here. We have seven members and the possibility of two
alternates. Does the alternate -- can the alternate also sit up
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on one of these chairs, or do they have to be in the audience?
MR. WHITE: You're asking a question, I think, that is
different than the one I'm going to answer. They can be
seated there, but they can say and do nothing --
CHAIRMAN KAUFMAN: That's correct.
MR. WHITE: -- because they are not allowed to
serve. That is the verb in the statute, I believe.
CHAIRMAN KAUFMAN: I understand.
MR. WHITE: So from my point of view, and
because -- again, harkening back to the discussion I had with
the city board, that has to do with the question of attendance.
Now, the city's different. The city says, all alternates
must attend all meetings, and so in their instance, as long as
their they're in the audience and are recognized and it's put
on the record that they're, quote, here attending but not
serving, it satisfies it. And I believe that that helps to
inform this board if you have all seven regular members,
and one or two of the alternates are present, they cannot be
allowed to serve or be seated to vote, but they should be
acknowledged so that in the minutes their attendance is
there.
CHAIRMAN KAUFMAN: Let me make this less
complicated. I have a full board of seven members here,
and I have two alternates that have also shown up to the
meeting, can they be seated up here on the dais and --
MR. WHITE: No.
CHAIRMAN KAUFMAN: Let me finish -- and not
participate?
MR. WHITE: No.
CHAIRMAN KAUFMAN: That's a change from what
we've done in the past.
September 22, 2022
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MR. WHITE: I don't want to give the
appearance -- this is my opinion -- that they are somehow
participating, because they're not allowed to do so by law.
So having them seated there is kind of more theater than
substance. And I think, as I indicated, so long as you
recognize that they are in attendance in the audience, that
satisfies any concern about their, quote-unquote, attendance.
The county doesn't have a per se requirement that alternates
must attend.
CHAIRMAN KAUFMAN: I understand what you've
said.
MR. WHITE: Okay. Now, the state rule regarding
absence from meetings is clear in saying that if you miss
two out of three, they typically are kicked off the Board if
there's no excuse.
CHAIRMAN KAUFMAN: Correct.
MR. WHITE: So if they're not present, the alternates,
this is, you have a full seated seven regular members, if
they're not present but they have notified staff and requested
an excuse, then that should be put in the record.
CHAIRMAN KAUFMAN: That's done during the
time --
MR. WHITE: Roll call.
CHAIRMAN KAUFMAN: -- when we do the roll
call.
MR. WHITE: Yes. Because, otherwise, you end up
with the possibility that if you have alternates that aren't
excused two out of three prior meetings, they could be
subject to removal, so...
That brings us -- if there's no other question about it, to
the subsequent changes in Article V on what I have as Page
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3 about attendance, and it says that regular
members -- again, regular members -- if you miss two
successive board meetings without a satisfactory excuse,
you may forfeit it subject to action by the Board to remove
such member. And I think in this instance, our practice, as
I'm understanding it, is that it is the Board of County
Commissioners who take that official action. And I'd defer
to Ms. Kerins on that and Mr. Ossorio on what the past
practice has been so that whatever we write here is going to
be consistent with that. My understanding by the statute is
that, basically, this board makes, in essence, a
recommendation and that the official action to remove and
subsequently appoint is the actual Board of County
Commissioners.
MS. KERINS: I believe that's correct based on the
fact that all of the recommendations for appointments for
advisory boards go through our office to be approved at
BCC meetings.
MR. WHITE: Then I would suggest just adding a
couple more words in Section 4 under this article under
small letter b where it says, subject to action by the Board,
meaning this board, to recommend removal by the Board of
County Commissioners.
Do you think that would be appropriate, Ms. Kerins?
MS. KERINS: Yes, and we'll review final language
later for legal sufficiency.
MR. WHITE: Agreed.
The other issue is in small letter c, under Section 4,
notices, it talks about adding the language -- what it says
presently is, attendance shall be in person and may not occur
through any form of electronic medium. I've added -- you
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know, here we are in the post-COVID world -- unless so
authorized by applicable law or religions, however, a
quorum of board members must be physically present.
That, I believe, is consistent with AGOs and other
applicable authorities.
No questions. I'll move on.
MR. RUBENSTEIN: I have one question.
MR. WHITE: Yes, sir.
MR. RUBENSTEIN: I want to back up to b for a
minute on Line 2 --
MR. WHITE: Sure.
MR. RUBENSTEIN: -- where it says he or she may
forfeit his or her appointment. Why is the word "may" used
and not "will"?
MR. WHITE: Well, because --
MR. RUBENSTEIN: "Shall."
MR. WHITE: -- as the subsequent dependent clause
says, it's subject to action by the Board to recommend
removal by the BCC.
MR. RUBENSTEIN: So you're saying that the Chair
still has the right --
MR. WHITE: No. Your board, effectively, has to
take a vote. It's not --
MR. RUBENSTEIN: So it's still open for discussion
if someone misses two meetings?
MR. WHITE: Correct, because what happened, for
example, at the city was I had gone ahead and done due
diligence, talked to the Clerk, talked to city manager's staff,
talked to the prior chair to determine whether, in fact, there
had ever been any request to be excused that was timely
made and whether the nature of the request was one that was
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actually, you know, a good reason, not just, you know, I
wanted to go to the movies. And so there was that kind of
dialogue back and forth, and it led to it being made clear that
one of the members had emails, timely emails requesting,
effectively, to be excused. So they were eligible, you
know, entitled to stay on the Board.
CHAIRMAN KAUFMAN: Hopefully we don't have a
discussion that -- going back many years ago, we'd some
attorneys on the Board, and there was a big discussion
around and round about the difference between "may" and
"shall."
MR. WHITE: There's no difference between "may" --
CHAIRMAN KAUFMAN: The County
Commissioners thought there was, so whatever we --
MR. WHITE: Not in my mind --
CHAIRMAN KAUFMAN: Okay.
MR. WHITE: -- because -- and the issue is with the
word "shall."
MR. RUBENSTEIN: Well, there is a difference
between "may" and "will."
MR. WHITE: My understanding of "shall" is that it's
either "will," meaning in the future or "must," meaning it
applies now. It is mandatory, not discretionary as "may" is.
That's consistent with what the Board -- the Florida Bar
holds as its position, that "shall" is mandatory.
MR. BLANCO: Patrick, I just want to make sure that
I'm clear and the rest of the Board is clear. As far as
removing a board member, the Board can recommend
something to the commissioners, but it is their decision at
the end of the day whether to remove that board member or
not, correct?
September 22, 2022
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MR. WHITE: I believe that's the more appropriate
way to apply the state law consistent with your rules.
MR. BLANCO: Perfect.
CHAIRMAN KAUFMAN: I agree with you, Danny.
MR. BLANCO: Yes, sir.
MR. WHITE: Tarik?
MR. AYASUN: Yes. Since the Board doesn't get
reappointed from year to year, does the absentees, then, go
from year to the next year, like cumulative, or is it per year?
MR. WHITE: Well, there is no annual cataloging.
What there is is, effectively, a tracking over the prior three
meetings.
MR. AYASUN: Okay.
MR. WHITE: That's all that I'm aware of. Now,
there are other boards that have, you know, a percentage of
X number of meetings per year. There may be a more
general rule than I'm aware of that applies to all volunteer
positions for boards. But relative to these rules, there isn't,
to my knowledge, anything like that.
CHAIRMAN KAUFMAN: As far as I understand, the
County Commissioners, when your term on the Board
expires, they have the right, albeit, they generally don't, they
can replace any member.
MR. WHITE: Well, everybody -- once your term
expires, you have to be reappointed --
CHAIRMAN KAUFMAN: That's correct.
MR. WHITE: -- by the Board of County
Commissioners.
CHAIRMAN KAUFMAN: Correct.
MR. WHITE: I've been blessed to be reappointed
numerous times to the Contractor Licensing Board.
September 22, 2022
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CHAIRMAN KAUFMAN: Yeah, they make
mistakes, too.
MR. WHITE: I understand that. That's why it was a
blessing.
Okay. If there's nothing else in Article V.
MR. FUENTES: Mike's trying to talk.
MR. WHITE: I'm sorry, Mike.
MR. OSSORIO: Just a quick clarification. You do
have to reapply. It's not automatic, you know, that you go
in front of the Board of County Commissioners to get
reappointed. Once your term is over, typically they send
you a letter, the County Attorney's Office, that says if you
want to reapply, but you still have to fill the information out
and send it in, so...
MR. WHITE: That's correct. That's further details.
Article VI is the order of business. All I did was add
in there something about emergency cases, but it does bring
up a point that from time to time we've had a discussion
about in our agendas, and I've discussed this with Mr. Neale
as well. And it has to do with under public hearings,
Roman Numeral 5, capital letter A, motions, and the
distinction between a motion for a continuance and a motion
for extension of time.
I believe the more well-considered position is that a
motion for continuance only applies to a case that you have
not adjudicated, have not made a decision about; it's not
been on your agenda before. For example, it could be on
the same agenda for a hearing, but you would also have
somewhere above a motion for a continuance.
And as has happened in some other cases where we've
done impositions of fines, et cetera, and withdrawn the case,
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whatever, you can adjust the agenda accordingly if, for
example, the way you dispose of the motion for a
continuance is to continue it for some period of time.
There's no order issued other than the granting of the
motion to continue it to some time certain, typically X
number of months, where it would then be on a subsequent
hearing agenda. Is that okay?
MR. NEALE: Well -- and, Mr. White, just one thing
that we talked about, the County Attorney and I talked
about, you and I talked about a little bit is I definitely think,
at least in the Special Magistrate rules, we need to have
more definition of those issues. What's a continuance?
What's an extension of time? Because I agree with you, I
think a continuance is we're continuing the whole matter.
An extension of time is you're asking for an extension of
time for -- to file an appeal, to comply, to do something like
that.
Now, in the case of the Special Magistrate, if I grant a
continuance, I always issue an order.
MR. WHITE: Correct.
MR. NEALE: That's just our process.
MR. WHITE: We do.
MR. NEALE: But I think -- I would suggest that in
both the CEB rules and the Special Magistrate rules, it
would behoove us to flesh out those two issues so that, you
know, when somebody's reading the rules they can
understand what they really mean.
MR. WHITE: And I have no objection with, you
know, something being added in there that expressly states
what we've just discussed. And let me offer an example of
what we had this very morning was a motion for an
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extension of time where that was the appropriate thing to
request because there had been an order issued, but the
motion for the extension of time was sought timely and prior
to the date for compliance such that no fines had begun to
accrue.
And, therefore, the extension of time, in essence,
moved the goal posts further down the timeline so that the
respondent would be able to have more time to come into
compliance before fines would begin to accrue. And I think
that's the distinction between the two. And I think we can
figure out how to write those words.
MR. NEALE: Yeah.
CHAIRMAN KAUFMAN: Typically, a continuance,
if you -- if fines have already been assessed, when you do a
continuance, the fines continue to accrue. If you do an
extension of time, they don't.
MR. WHITE: Correct, except that a motion for a
continuance with regards to a matter that's never been heard,
clearly, there's no fines at all.
CHAIRMAN KAUFMAN: No, I understand.
MR. WHITE: So what the problem is is you get
a -- quote, a motion for continuance, as we had made at the
podium today by an attorney, I'd like you to continue the
time for me to abate. Well, no.
MR. NEALE: That's an extension of time, in my
opinion.
MR. WHITE: It's an extension of time in a sense, but
we've treated those, I think, and when I read the orders, as it
being continued, because what the actual request before the
Board is from the county is to impose the fine.
So in writing the orders -- we had the discussion about
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splitting babies. This is another baby splitter, because
you're denying the request to impose the fine, but you're
granting, in lieu, a, quote, continuance or an extension of
time. We've been writing them with the word "continued,"
because that's what the Board has ordered, and we continue
the time for them to come back before the fine would be
imposed.
MR. NEALE: And I would suggest, the same -- just
the way the Special Magistrate would do it is, it's a
continuance if they -- if it's on -- a motion for imposition is
brought forward, and they ask for more time or they want to
be heard, that would be a continuance, the way I see it.
It's prior to the motion of extension that I would
suggest that they're asking for an extension of time to
comply. So I sort of look at it a little bit differently, but...
MR. WHITE: And I would tend to agree with you
more and would prefer to defer to that position. I'm simply
following the lead of the way the Chair and the Board have
orally made motions and approved them. And, you know,
the challenge in writing the order after is you may have
some internal discussion between, you know, each side of
how you say things. I've got to write the order. And so
what I've done --
MR. NEALE: As do I.
MR. WHITE: -- what I've done is do my best to
follow as precisely as possible what the Board has ordered.
I try to clarify it as I did today so that it does not put me in
the conundrum of trying to, you know, split the baby, where
the only way to properly write it would be to either
acknowledge from the podium that someone was making,
officially, a motion -- an untimely motion for a reduction of
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fine, as was the case, and grant the county's request, in part,
to impose a fine, but also it would seem "grant in part" the
untimely oral motion for a reduction because where we
ended up was rather than denying the county's request to
impose the entire fine and costs, they wanted to impose a
portion of the fine in the amount of $500, plus the costs.
And so the challenge -- and I've discussed this with Mr.
Neale before and Ms. Kerins and certainly with Mr. Ossorio
is, I'm just trying to make your jobs easier and my jobs
easier. That's the whole point and purpose, I think, of rules
and having them written, you know, in a clear way. And it
occurs to me that maybe the better way to approach that
challenge, splitting the baby, is simply to, as I just described
it, write the order that way.
CHAIRMAN KAUFMAN: You're not saying --
MR. WHITE: What -- the form of the orders that I
have received and the review comments I've received from
the county staff have been a particular way of having it been
done and done in the past, and my goal today is to try to
come to a place where we all agree on not only what it is
that's appropriate and lawful to do, but is also kind of easy to
implement by way of an order. In particular, if it's ever
challenged, the county, and to whatever extent I participate,
would be able to defend the Board's action --
CHAIRMAN KAUFMAN: Well, what we have tried
to do --
MR. WHITE: -- successfully.
CHAIRMAN KAUFMAN: -- for the past umpteen
years that I've been involved --
MR. WHITE: Never missing a meeting.
CHAIRMAN KAUFMAN: -- never missing a
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meeting also, but what we try to do is be as fair as we can
with everybody.
Now, if you tie the hands of the Board and say there's
a -- one of -- the imposition of fines is $200,000, and we
know that the respondent was wrong, dead wrong, given
every opportunity, but the property that we're talking about
is not even worth $200,000, the Board, in its ultimate
wisdom, tries to let the people know that they're against
forgiving the entire fine; they would like to impose some
penalty. Now, you can call it what you want, but that's
being fair to the respondent and to the people that are out
there in Code Enforcement who are issuing these violations.
And, as John has mentioned, who's been out there doing
that, they become a laughingstock if everything is abated.
So that's why we did and do what we have been doing,
and I don't believe we've ever had an appeal.
MR. WHITE: Well, you know, I agree with the
pragmatic aspect of that, but you pay me -- and maybe you
don't want to, to --
CHAIRMAN KAUFMAN: Can I vote on that?
MR. WHITE: Sure. It's a workshop. It's an open
forum for discussion.
CHAIRMAN KAUFMAN: Is there another way --
MR. WHITE: -- to make sure that if you are sued, you
win. I hate to lose.
CHAIRMAN KAUFMAN: Well, we want to do
what's fair.
MR. WHITE: Absolutely. And the only way to do
that -- and I intended to have this discussion later when we
got down to that part of the regulations -- or the rules, rather,
you've got to evaluate all the factors. And we don't have a
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process that fairly, in my mind, illuminates all of that
because, procedurally, we're only considering the county's
motion. We've tried to shoehorn in from the podium a
respondent's testimony that, arguably, is better characterized
and cataloged and brought before you as a companion or a
preceding-in-time motion for reduction or abatement. And
so if we want to have that conversation now, that's fine with
me. My recommendation --
CHAIRMAN KAUFMAN: So --
MR. WHITE: -- is we --
CHAIRMAN KAUFMAN: -- you just mentioned
reduction.
MR. WHITE: Yes.
CHAIRMAN KAUFMAN: So if somebody has
a -- just a wild guess, someone had a fine of, say --
MR. FUENTES: 15,000.
CHAIRMAN KAUFMAN: -- $15,800, and you
wanted to reduce that to $500, what would be the process to
do that that makes things legal and easy to do?
MR. WHITE: First off, I believe the orders should
have added to them somewhere in the boilerplate near the
end that we put the respondent on notice that if the fines
begin to accrue and they believe that at some point the
county is getting ready to impose -- have a motion for
imposition of those fines heard, they must file prior to the
hearing their own motion for reduction. An email would be
fine. We've done those.
CHAIRMAN KAUFMAN: But we both know that
that doesn't happen.
MR. WHITE: My point is --
MR. RUBENSTEIN: It says that they have to do it in
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writing for abatement.
CHAIRMAN KAUFMAN: That's correct.
MR. RUBENSTEIN: And I don't see that happening.
CHAIRMAN KAUFMAN: It's not. It's not.
MR. WHITE: And that's my point of why I said to
you all today, you don't -- you can't split the baby. You
either kill them or you let them live.
MR. FUENTES: I'm not understanding as to why we
can't reduce.
MR. WHITE: Because the rules have to be changed
and the process has to be changed to accommodate that.
That was all I was saying this morning.
CHAIRMAN KAUFMAN: Okay. Well --
MR. WHITE: And I was trying to use it to highlight
the challenge we have given the current rules and process.
And so my recommendation was to begin by providing
fairness, which is notice to the respondent and the
opportunity to be heard. That is consistent with what's
known in lawyer speak as fundamental procedural due
process. And I believe that would be the way someone
would challenge it.
Now, the gentleman went ahead and paid the money
because he ain't going to go hire a lawyer for 500 bucks.
MR. FUENTES: No. We give him a chance to, as
well, give his side of the story.
MR. WHITE: But the point is, if he wanted to make
his side of the story, the time to have done that would have
been before, and he would have done it by way of an email
that, consistent with what Lee said, is a kind of written
motion for reduction or abatement.
Now, could we rewrite the rules to say that the Board is
September 22, 2022
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going to entertain and weigh the factors that are listed?
CHAIRMAN KAUFMAN: How about they can
weigh rather than that they will?
MR. WHITE: Well, once you open the door, you've
got to open it all the way. You've got to weigh all the
factors, which is why over the past X number of months of
meetings I've been encouraging the Board to ask, and now I
just flat out --
CHAIRMAN KAUFMAN: Ask.
MR. WHITE: -- myself ask the respondents those
questions. I'm entitled to that under the existing rules.
CHAIRMAN KAUFMAN: Right.
MR. WHITE: I mean, that's within my scope of job
description, if you will.
MR. NEALE: My thinking, to some extent, is -- and I
agree with your approach that -- you know, that there should
be a motion for reduction of fines prior to imposition.
That's what the rules say. That's what it should be.
What I would suggest is a -- sort of a workaround to
it -- and I don't know how everybody feels -- is that if
someone comes up -- if you've got the motion for imposition
of fines and lien, they come up and say, I've got all kinds of
wonderful excuses as to why they should be reduced --
MR. WHITE: Explanations.
MR. NEALE: -- explanations, then you say, okay, so
what we're going to do is we're going to continue this
hearing --
MR. WHITE: Continue it.
MR. NEALE: -- and you get the next month to file an
appropriate motion -- request for reduction of fines, and then
we will hear that prior to hearing your motion for imposition
September 22, 2022
Page 21
the following month. And if we deny your request then you
go to imposition and you impose what was originally
deemed. I think that is a cleaner and simpler procedure.
MR. WHITE: That's a great workaround. I would
call it post hoc. What I'm trying to suggest is there is a way
that you put those respondents on notice --
MR. NEALE: We also put them on notice.
MR. WHITE: -- the original order, number one, and
two, this is a discussion staff internally has to have -- and I
briefly mentioned it to Jeff. We were having a sidebar -- is
you have a time frame by which you have to provide notice
if the county's going to put something on the agenda for
imposition. You've got to give notice of hearing. Well,
the only way that the respondent knows that that's going to
happen is when that notice of hearing comes out.
Staff would have to add in sending something prior to
that saying we intend to put this on the agenda. We are
putting you on notice consistent with what it said in the
order when you first were found in violation, and fines were
imposed, that you had to timely file some motion for a
reduction. Failing them doing that, then your approach, as
you described it, certainly makes sense. I'm just trying to
do it in one hearing --
MR. NEALE: What I would suggest, though, is that in
that notice of motion to impose fines and liens, you make a
point in that notice that they have the opportunity prior to
that hearing --
MR. WHITE: I think the --
MR. NEALE: -- and prior to imposition to file that
motion for reduction.
MR. WHITE: And I think we could adjust that based
September 22, 2022
Page 22
on whatever time frames are required for the notice for
imposition and the subsequent notice for the motion for
reduction. They'd have to be kind of nested one within the
other so that both of them could be put on the agenda
timely --
MR. NEALE: Yeah. That's --
MR. WHITE: -- and the Board would know they're
going to get them both. And for me, writing the orders, it
then becomes a whole lot simpler because you're going
to -- the Board's going to take an action on either or both of
them based on, again, choosing, as you say, to, you know,
kind of continue it.
MR. NEALE: And I agree. I mean, having -- being
the one that writes my own orders, you know, it certainly
would be easier for me if there was the ability to have that.
You know, essentially, they come up as companion items.
MR. WHITE: Yeah.
MR. NEALE: The motion for reduction is heard
before the motion for imposition --
MR. WHITE: Correct.
MR. NEALE: -- and then, you know, they neatly
dovetail into each other.
MR. WHITE: That's similar to the circumstance
where we have discussed earlier, someone wants to, quote,
ask for more time when the county's motion for an
imposition is pending, and they do so from -- sometimes
from the podium, but other times staff has told them ahead
of time, and we've kind of characterized it as a motion for
continuance. And what I think we may need is a third
category, if you will, under those new items that is
something like a motion for reduction, because you can have
September 22, 2022
Page 23
the motion for reduction heard earlier in the agenda, listed
earlier, and also have the county motion for imposition
there. We've done things similar to that and treated it as,
you know, okay, we're going to continue the time frame you
have to come into compliance before we consider the
motion for imposition. Because what the Board then does
is the county withdraws the motion for imposition, the
Board votes to amend the agenda to withdraw it, and we go
on in time to see what happens and bring it back.
CHAIRMAN KAUFMAN: Many -- many times,
many times someone will say, I just need another month to
come into compliance --
MR. WHITE: Right.
CHAIRMAN KAUFMAN: -- and we either ask the
county to withdraw it and resubmit it at the next meeting or
grant a continuance for another 30 days.
MR. WHITE: But you do so by denying the motion
for imposition, and that's where the, quote, split the baby
thing comes in, because you're denying the request, but
you're granting some alternative relief.
MR. NEALE: What I do is I actually grant a
continuance of the hearing; that the hearing is continued
until the next time, because the motion --
MR. WHITE: I tried that when I first started the job.
MR. NEALE: Yeah. You know, fortunately, I can
continue items.
CHAIRMAN KAUFMAN: We do that all the time.
MR. WHITE: Yes and no.
CHAIRMAN KAUFMAN: We do it just --
MR. WHITE: No.
CHAIRMAN KAUFMAN: If the county doesn't want
September 22, 2022
Page 24
to withdraw their case, we have, in the past, many, many
times, said we will grant a continuance, and we'll hear it at
that subsequent meeting.
MR. WHITE: But you have on your agenda before
you still, because the county did not withdraw its motion,
the necessity in the order to dispense and dispose of that
motion. And what we have done, in writing the orders, is
deny the motion but grant the alternative relief of a
continuance, and that's kind of worked out without the
hiccup.
Yes, sir.
MR. RUBENSTEIN: And I'm listening to this. Why
can't the language written for the Board, through parameters
of what they can and can't do, is the list of the following,
including --
MR. WHITE: We have that. That's the jurisdictional
authorities you have.
MR. RUBENSTEIN: So how does that conflict with
what you're talking about?
MR. WHITE: It's more of a procedural matter because
if the county withdraws their motion, it's simple. It's not
there. The agenda has, in a sense, changed. It's a zero; it's
not there. And so the case just gets put on the next month's
agenda. I don't have to write an order. It saves me time.
And that's what I asked to be done in one instance, and --
MR. FUENTES: Your time is very valuable.
MR. NEALE: What I would suggest is that, you
know -- I mean, I do it as a continuance because I follow
sort of like court procedure. If a judge decides that he
doesn't want to hear a motion today and wants to hear it next
month, the judge --
September 22, 2022
Page 25
MR. WHITE: He continues the request.
MR. NEALE: I'm going to hear it next month, and he
continues it.
MR. WHITE: Like I said, I tried writing the order that
way. It didn't go well. I colored outside the lines.
CHAIRMAN KAUFMAN: I agree with you.
MR. WHITE: Okay. Then --
MS. KERINS: The continuance should be of the
actual hearing coming before the Board.
MR. NEALE: That is precisely what I continue. I
don't continue --
MR. WHITE: The motion.
MS. KERINS: For example, the homeowner is out of
town. The homeowner has COVID.
MR. WHITE: Absolutely.
MS. KERINS: They want to make sure an expert is
here. It should be a continuance of the hearing.
MR. NEALE: Right.
MS. KERINS: Motions for extension of time should
be reserved for people needing to come into compliance or
trying to abate an action.
MR. NEALE: I continue the hearing if there's -- if
there's some justifiable reason given. I issue -- I say the
hearing is -- the hearing --
MS. KERINS: Hearing is continued.
MR. NEALE: -- the hearing is continued, and I issue
an order saying the hearing is continued until -- and Elena
can testify to that -- that, you know, I issue an order that
says, you know, we are continuing this hearing, not the
motion, the hearing on the motion.
MS. KERINS: Hearing. And there really should be
September 22, 2022
Page 26
no harm to the homeowners in terms of continuance,
especially on an imposition of fines because, most likely, if
they're following the rules, if they're coming for a reduction
or abatement, they've already come into compliance or are
starting to make steps towards that compliance. So there
shouldn't be an issue with tolls -- of the tolling of the fines
or anything like that.
MR. NEALE: And to me, this kind of continuance is a
tool to use --
MS. KERINS: Yes.
MR. NEALE: -- to get them to file a proper motion
for reduction of fines.
MS. KERINS: Yes.
MR. WHITE: And it's also a tool that, when it's put on
the agenda, that staff is doing to encourage compliance
where there has been, let's say, dilatory or inappropriate, it
sounds, excuses as opposed to explanations of why they
haven't gotten it done.
CHAIRMAN KAUFMAN: There is a time frame on
that. If I want to -- I have to take my dog to the dentist, or
whatever the hell it is, I have to request that X amount of
days before the hearing, and what I'm saying from a
practical point of view is it's not done. Almost never does
somebody do that ahead of time. So I'm just trying to make
it easy.
MR. WHITE: And what I believe --
MS. KERINS: And to that point, it may not be being
done because it's not within our rules as to how to do it. So
I think if we put the public on notice as to procedures to be
followed, we might see more compliance with bringing it
properly before the Board. Because if I'm a layperson and
September 22, 2022
Page 27
I'm reading this, it's not in there now how I go about doing it
other than having to show up at the hearing and asking for it
ex parte in front of the Board.
MR. NEALE: And what I've done with -- you know,
if I'm going to continue a motion for fines and liens, then
somebody gives me a good justifiable reason, and, you
know, I consult with county staff and make sure that there's
no significant objection, because I feel like if you're going to
do a continuance, to some extent there has to be mutuality
between the parties. I will say, okay, we're going to
continue this till the next scheduled hearing or 60 days or
whatever because, I think --
MR. WHITE: And as long as.
MR. NEALE: And then, you know, now I would also
say, and, by the way, if you're considering getting -- you
want your fines reduced, file a motion.
MR. WHITE: And the challenge is, when you have,
you know, kind of both sides of the brain being both the
adjudicator and your own counsel to yourself, you're in a
position to do that. And what I've tried to do is to walk the
line with respondents to encourage that process between
what the Board's direction is and what I know that staff's,
you know, current process has been.
And so what I'm saying kind of to Mike and to Jeff and
to Helen and the staff, who I love working with, is are you
okay with it? What way do you guys think, you know, kind
of doesn't put the burden on you because, having been a
former assistant County Attorney, I can tell you, what
I'm -- Colleen's looking at is, I don't want to be in the place
where I burden them with a lot of procedural work that has
little or none in terms of a practical effect simply to make
September 22, 2022
Page 28
my job easier, no, but to make it clearer to the folks that are
there. If you do these things, you will, you know, find a
favorable outcome, and you will, in general, no longer have
your elected officials saying to appointed officials, hey,
look, the system is kind of not broken, but it isn't achieving
what we all agree is the public policy objective, and that is
compliance.
CHAIRMAN KAUFMAN: Can you put -- it says on
imposition, Collier County Code Enforcement Board
imposition of fines slash lien hearing. Could you add "or
reduction" in some fashion word that gives us the authority
to do what we do now?
MR. WHITE: What I'm --
CHAIRMAN KAUFMAN: Or what we have been
doing.
MR. WHITE: What I'm suggesting is that instead of it
being on the agenda under, quote-unquote, old business even
though it technically is --
CHAIRMAN KAUFMAN: Right.
MR. WHITE: -- is that it belongs up there as, you
know, perhaps a new C, motion for reduction, abatement of
fines and liens, and emergency cases becomes, you know,
D, whatever.
CHAIRMAN KAUFMAN: That works.
MR. OSSORIO: Okay. Mr. Chairman, I just want to
clarify. Continuance, motion of time, that's not all
exclusive as of just old business. That could be throughout
the hearing.
But I want to make sure that we can just move on. I
get the motion of reduction, abatement of fines. I don't
think the liens is appropriate due to the fact that it's not a
September 22, 2022
Page 29
lien, so you're not reducing liens, the Board of County
Commissioners' liens.
MR. WHITE: Correct.
MR. OSSORIO: So we need to work on that a little
bit.
But at the end of the day, I hear what you're trying to
say. We're going to clean up the orders and specify that on
the orders that any applicant or respondent has the ability for
a motion of reduction or abatement. My only process
would be is that if Jeff decides to go ahead and say, you're
not really moving forward, the county's going to do a motion
for imposition of fines. We send that information out. We
should maybe rewrite the letter a little bit. It says, if you
wanted to, you can actually have your own motion for
reduction or abatement of fines, and if they choose not to,
then there is no motion of reduction or abatement of fines
because they chose not to, and we go right to a motion for
imposition of fines.
That's how I would think we -- it's just a matter of
cleaning up the language a little bit. So in other words, if
you did get into compliance and we sent you an imposition
of fines, and then the applicant or the respondent came back
and says, well, I want my own motion for reduction, and he
provided a list of -- litany of things that -- prescribed by the
statute, that will be heard first under Motion A, and if it was
granted within -- it goes to -- because you're not imposing
anything. And then it goes to our imposition, and that
would dovetail into that, too, as well.
MR. NEALE: I mean, the way I would view it, I
agree, is that I think you -- you know, it's the Article VIII of
our -- of the Special Magistrate rules says, it's a motion -- it's
September 22, 2022
Page 30
a reduction or abatement of fines prior to imposition of fine.
So it's definitely prior to that imposition hearing, and I agree
with you, I think you hear that motion for imposition -- or
motion for reduction. That's heard. You then make your
reduction. Then you go directly to imposition. Imposition
is imposing what you just decided.
CHAIRMAN KAUFMAN: Correct.
MR. NEALE: All you're doing is saying, okay, we
decided that the fines are going to be reduced from 15,000 to
500. So ordered. Boom. Next. Motion for imposition.
We're going to impose 500.
MR. OSSORIO: But it's not mostly --
MR. WHITE: Pat, would you consider that to be two
orders or in one?
MR. NEALE: I can do it in one.
MS. KERINS: You can do it in one.
MR. NEALE: You can do it in one.
MR. WHITE: Yeah. I only ask because I think I
knew the answer and hoped it would be one.
MR. NEALE: Because what I would say is it came for
the hearing of the motion for imposition of fines, and put
both in one. Roll it --
MR. OSSORIO: Just remember, you know,
obviously, you still have the latitude of reduction of fines on
both A -- and motion of fines and reduction. One is just
imposition. However, if you're going to see any kind of
imposition from our office going forward, we're going to
give that information about reduction of fines to the
applicant or the respondent. So if you don't see it, we
offered it. They didn't choose to use it. So we go right to
imposition.
September 22, 2022
Page 31
MR. NEALE: That's it. I mean, if they come
in -- and maybe I'm being a little hardnosed about this. But
if they came in, they had the opportunity. You know, it's
like, you gave them a helicopter, you gave them a boat. If
you told them, hey, you've got all the opportunity to file a
motion for reduction and you didn't, and now you show up
with a motion for imposition and you didn't do anything, I'm
going to impose.
MR. WHITE: It's kind of hard to argue --
MR. FUENTES: It's hard to impose, though,
because --
MR. WHITE: -- you need a, quote, continuance at that
point till the next month.
MR. NEALE: I mean, so then you just blow through,
go right to the imposition, and run.
MR. OSSORIO: But it's also -- you could also be
abated and still have a request for motion for reduction or
abatement of fines. It just -- it's not mutually exclusive that
it has to be -- violation has to be pending still. It could be
abated. The applicant chose to have a discussion and
motion to reduction of his thoughts, and then you come to a
conclusion, and then you go right to imposition, or you can
say, you know, it's pretty well moot, and it doesn't really
make a big difference. Why don't we just go to imposition,
because the factors are still going to be weighed in on both
times.
CHAIRMAN KAUFMAN: So you're going to clean
up the language, and we'll then have a chance to look at it at
that time.
MR. OSSORIO: Correct.
MR. WHITE: And, Mike, as long as the notice has in
September 22, 2022
Page 32
it the factors that the Board would subsequently weigh in
considering that motion, I think that goes a long way to
make things clearer for the respondent and ease the job staff
has and Board has, those factors.
MS. KERINS: I don't know necessarily we need to
have all the factors listed, but if we're just referring them to
the rules and regulations, that can be found on the county
website or wherever it might be. That way our letter's not
four pages long, because we're going to lose people's
attention, honestly, if it's too long. As long as we're saying,
make sure you're abiding by the rules and regulations and
the procedure set forth.
MR. NEALE: Put a link in --
MS. KERINS: And put a link or something like that
where it's readily accessible; that should cut down --
MR. NEALE: That works for me.
MS. KERINS: -- mailing and ink.
MR. OSSORIO: Just to clarify, I see this working,
and I agree with the whole concept; however, Jeff has
mentioned that usually we're going to get something like this
if we send a notice out for imposition within 10 days of the
hearing. When does -- we send an imposition for motion
for 10 days. They shouldn't have an opportunity, three or
four days, to say now I want a reduction.
So we should come up with a plan that says, if you
really want to have a reduction, it should be 20 days -- it
should be up to the respondent to do. It's not -- because I
don't want to have an imposition hearing letter sent out and
all of a sudden they're tripping us with now we want to
have -- we want to have a hearing on the waiver of fines.
Because ours is 10 days, and they generally get set. So how
September 22, 2022
Page 33
are we going to put it on the agenda when you're saying
that --
MR. WHITE: Well, there's no --
MR. OSSORIO: -- the reduction in fines has to be
heard before imposition?
MR. NEALE: But the way the rules are currently
written is they can file this motion for reduction the day
before --
MR. WHITE: Any time.
MR. NEALE: They can file it --
(Simultaneous crosstalk.)
MR. OSSORIO: But how do we add that to the
agenda and give them the due process for the county to look
at what their motion really is? It doesn't say the day of the
hearing. It says before the hearing.
MR. NEALE: Right. So, I mean, I would say that
they have to file it within -- you know, they get -- it's 10
days' notice. They have to file it at least three days before
the hearing.
MS. KERINS: And then Helen can deal with it when
she goes through changes to the agenda and does it on the
day of the hearing to add it to the agenda.
MR. NEALE: Precisely. I think that's the simplest
way.
MS. KERINS: Yeah. That's the easiest way to do it
is just to have it added sua sponte when she's going through
these change sheets.
(Simultaneous crosstalk.)
MR. WHITE: Yeah. And that's why it appears
earlier in the agenda.
MR. OSSORIO: And that goes for imposition for if
September 22, 2022
Page 34
you're in compliance or not in compliance, because you hear
them both. And I just want to make sure that, you know,
we have time to look at it and reflect on it. Also to make
sure that --
MR. NEALE: With 10 days' notice, and then they've
got to file their motion for reduction three days before a
hearing.
MR. OSSORIO: If not, we just go right to imposition
hearings.
MR. NEALE: Now we just -- away we go.
CHAIRMAN KAUFMAN: Moving along.
MR. WHITE: And if good cause is shown, you still
have the option, as Pat has said, to potentially continue it --
MR. NEALE: Continue it.
MR. WHITE: -- as a safety valve.
MR. NEALE: If they come up with a really good
reason, then I can continue the hearing, and the Board can
continue the hearing on the motion for imposition to the 30
days out to give both sides a chance to look at everybody's
work.
MR. OSSORIO: But that goes --
MR. WHITE: Before we move back, I just want to
move a little further down, and in Section 5, I want to just
make sure everybody's clear that -- no changes here. The
Board will not rehear a motion for reduction of fines once a
decision has been reached on a previous motion for
reduction of fines.
CHAIRMAN KAUFMAN: Yep.
MR. WHITE: Okay?
CHAIRMAN KAUFMAN: Uh-huh.
MR. WHITE: You don't get, what, three bites at the
September 22, 2022
Page 35
apple.
CHAIRMAN KAUFMAN: You only get two.
MR. WHITE: All right. Going back to -- I believe
we're now on Page 5 of my printout. All I added in was the
potential, since you're both boards, two different hats,
Roman XIII just indicating, you know, the Nuisance
Abatement Board, its hearings, and then adjourn, and that
the order of business may be suspended or modified by a
vote of the majority of the members present.
In Article VII, if there's nothing more about Article VI
about the agenda --
MR. RUBENSTEIN: I'd like to ask a question on VII.
MR. WHITE: Sure.
MR. RUBENSTEIN: Item 3.
MR. WHITE: Section 3.
MR. RUBENSTEIN: The first three sentences
describes how the notice of violation is sent out to the
violator. I've noticed over the months that the majority of
the people that come before the podium that English isn't
their primary language, and they stand there, and they're
lost. And I think when something might be good is when
we send out this information, in 3, the first three sentences,
that we send it out to them in Spanish as well as English so
that when they show up here, they have an understanding of
what's going on.
MS. KERINS: The problem with that becomes, from
staff, and our liability of having to translate into different
languages, and then assuming everyone is going to be
speaking English or Spanish. If you're going to add
something in regarding language, it should be that it is
on -- the onus is on the respondent to be able to
September 22, 2022
Page 36
communicate with the Board and the Special Magistrate and
that translators will not be provided by the county.
CHAIRMAN KAUFMAN: That used to be the case
in the past the county provided translators. Someone
decided -- and I don't disagree with it -- that English is our
language. If you want someone to translate, then you need
to provide that person to do the translating.
MS. KERINS: Correct, and that's consistent with how
the Court's run, at least in civil court. We should be
consistent and not have to take on that additional expense
and burden, fortunately.
CHAIRMAN KAUFMAN: As far as putting
something in Spanish in the writeup that is sent out, I mean,
I have no problem with doing that. It's just a translator
that's at the podium, so...
MS. KERINS: I don't think the county needs to take
on that burden of making sure things are translated.
MR. WHITE: Your rules in English.
MS. KERINS: Everything's in English. Keep it
English. Every other part of the county ordinances are
provided in English. Let them deal with it, unfortunately.
MR. WHITE: And the point that was rightly
made -- and the deletion is to take out the words "and a copy
of the rules and regulations." We don't send them a copy of
the rules and regulations. We could, arguably, put a
hyperlink in for them to be able to find it, but it's deleted.
At the end of the article in Section 5 on Page 6, it
simply correctly -- we add adherence of the Special
Magistrate's rules, the words "or in the interest of justice."
It kind of just clarifies what the guidelines are for an
emergency situation.
September 22, 2022
Page 37
CHAIRMAN KAUFMAN: Okay.
MR. WHITE: A housekeeping item in Article VIII
under Section 1, small letter d, it says, any facts or evidence
stipulated to may be presented to the board members, not
must be, using the word "shall," and making it clear that it
would be as requested consistent with Article IX(a),
pertaining to hearings below, and that would be in the
non-contested case. The only evidence in Article X, this
is -- or excuse me, Article Roman IX, hearings, small letter
a, Page 7, in a non-contested case, the only evidence heard
shall be the statement of the violation and any stipulated
agreement unless additional information is requested from
the Board. That's consistent, I think, with what the prior
practice has been as I've experienced it. So it just kind of
cleans up what it is we do.
There may be, from time to time, based on my
discussions with Mr. Neale, Ms. Kerins, Mr. Ossorio, some
other words that, as your scriveners, your scribes, we might
choose to put in to clarify things, correct grammar, spelling,
capitalization, et cetera, and all those kind of
non-substantive things I'm just glossing right over before
you guys do completely --
CHAIRMAN KAUFMAN: Scrivener error stuff.
MR. WHITE: -- get glossed over.
On Page 9 of mine -- yours may have printed out
differently. It's --
CHAIRMAN KAUFMAN: Article?
MR. WHITE: The article number, Roman numeral IX
still, but it is under small letter o. We just reflected what
the state statute is, up to 15,000 per violation if the Board
finds the violation to be irreparable or reversible [sic]. One
September 22, 2022
Page 38
of those scrivener kind of things that we did is everywhere
the word "respondent" or "alleged violator" -- they're now
kind of combined in the sense that you could be either one
because, in particular, you might be an alleged violator if
you're issued a citation, and until you come to hearing, then
you're a respondent. I hope that isn't too confusing.
Beginning a discussion about rehearing stuff. Under
small letter q, a party may file a motion for a rehearing to
comply based only on the grounds, et cetera, and that a
motion for rehearing shall specify the precise reasons in
support of its grounds. We're trying to make sure that
people don't just say "because," like my 13-year-old.
CHAIRMAN KAUFMAN: We're not here to rehear a
case. We're here to hear where we screwed up at the
original hearing or if you have some new evidence. We're
not here to rehash the past.
MR. WHITE: Understood.
CHAIRMAN KAUFMAN: Is that more or less?
MR. WHITE: Yes, it is. And what you're doing is, in
small letter renumbered to r, I think it is, or small
letter -- some -- let me start over.
CHAIRMAN KAUFMAN: Some small letter.
MR. WHITE: Yeah. Small letter i, under q. Under
q.
MR. NEALE: Q, small i.
MR. WHITE: There you go. It says, make the
determination on the motion for rehearing as to whether or
not to rehear it, and that the decision is reduced to writing
and mailed out within 10 days. If you determine that the
grounds are not met, this is small ii, and it's denied, this is a
larger point of discussion, and I believe that this following
September 22, 2022
Page 39
set of words are the most appropriate crystallization of our
best understanding of how to apply the rules of appellate
procedure, state law, and a practical good public policy
process. I say all of those words for the record.
Let me just kind of read through what it says so that we
all kind of understand how it ought to work. What we're
saying is the Board determines, like I said, they're going to
deny it. It puts in some timing provisions, because they
weren't really clearly stated before.
And it says, basically, you have 20 days from mailing
of the rehearing order, but the bottom three lines, such that
the prior order will then relate back to and be considered to
be legally in effect when initially rendered whereby fines
may be imposed for noncompliance as of the date specified
in the prior order. I believe that that was a conversation we
had earlier on in my tenure, and we've had maybe one or
two instances where it might have come up, and this
implements what it was that the Board had said it wanted to
do and what it believed to be the proper process. The rules
didn't say it before.
CHAIRMAN KAUFMAN: But that's what we did. I
don't know if you folks remember that case, but if you didn't
do it that way, a respondent could ask for a rehearing all the
time, and the fines would automatically be reduced, and that
wasn't the point.
MR. WHITE: Right.
Jumping to the other leg of the outcome, not a denial,
but a granting of the rehearing, you hold it at the next
meeting. And what happens relative to the original prior
order that you issued is that it continues to be stayed, but the
time for taking an appeal has to continue to be tolled. That
September 22, 2022
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is because that's what the rules of appellate procedure
basically say about how you handle a motion for rehearing.
So your time to take an appeal is tolled, but if at the end
of the day you get to the place where you decided you're
going to modify or reverse your prior order, then you had
that order stayed, and you can take whatever action you
want to take --
CHAIRMAN KAUFMAN: Agreed.
MR. WHITE: -- with a new subsequent order.
MR. NEALE: Mr. White?
MR. WHITE: Yes.
MS. KERINS: There's differences -- yes, there's
differences at this point between the Special Magistrate rules
and what Code Enforcement does in terms of written
motions to stay appeals and the tolling of the time period to
file the appeal pending a rehearing. I think there needs to
be significant discussion on this point to clarify, because if
there's going to be -- we just need to pick something,
honestly, and come to an agreement as to how these things
are going to be dealt with so that there's no legal issues as to
differences between procedures between the two boards and
the Magistrate.
MR. NEALE: I would suggest that this is a discussion
that is best held among the three lawyers as opposed to the
three of us shouting about appellate rules in front of the
Board. I think that would be --
CHAIRMAN KAUFMAN: Don't try to confuse us
with the facts.
MR. WHITE: No, no, with the rules.
MR. NEALE: But I think one of the -- one of the
issues that I think is, at the very least, I think the provision
September 22, 2022
Page 41
saying "stay," it should be "stay of the enforcement of the
Board's prior order," because you're not staying the order per
se. You're staying its enforcement.
MR. WHITE: I agree.
MR. NEALE: I would also -- my leaning is that
the -- and absent authority to the contrary, my leaning is that
the filing of a motion for rehearing does not stay the time to
file an appeal.
MS. KERINS: I agree.
MR. WHITE: I think we'll have a conversation about
that, and I will refer you to the Florida rule of appellate
procedure.
MS. KERINS: I tend to agree with Mr. Neale on this
point.
MR. WHITE: I don't disagree from a pragmatic and
policy perspective. I'm simply illuminating what you
don't -- anyway...
MR. NEALE: We'll look at the rules and talk about it.
CHAIRMAN KAUFMAN: Fight it another day.
MR. AYASUN: I have a question.
CHAIRMAN KAUFMAN: Shoot.
MR. AYASUN: I have a question.
MR. WHITE: Yes.
MR. AYASUN: When we impose a fine, say $500,
and we tell them they have to pay this in 90 days, correct --
MR. WHITE: I think your --
MR. AYASUN: Any --
MR. WHITE: You're just jumping to the next article,
X, for -- I don't know.
MR. AYASUN: Okay. But it's -- I think we're
talking about the notice. I think at that point, don't we have
September 22, 2022
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to tell them where they can appeal this to?
MR. WHITE: That's in every order. Every order has
language regarding --
MR. AYASUN: I mean, I'm talking about here, when
we don't say it, do we think we should say it, you can appeal
this decision?
MR. WHITE: No.
CHAIRMAN KAUFMAN: The disclaimer --
MR. WHITE: I would advise you to not advise people
on what their legal rights are.
CHAIRMAN KAUFMAN: The disclaimer that I read
before we have the meeting says if you would --
MR. WHITE: It's not your job.
CHAIRMAN KAUFMAN: Well -- but I'm saying, it's
read at every meeting.
MR. WHITE: Correct.
CHAIRMAN KAUFMAN: That's how we open the
meeting up.
MR. WHITE: Correct.
CHAIRMAN KAUFMAN: Now, to Tarik's point, he
doesn't get to see the final order that I sign.
MR. WHITE: I'm happy to share them with you.
CHAIRMAN KAUFMAN: Okay. But that
would -- that would answer his question.
MR. WHITE: I'm happy to have Mr. Kaufman, at his
discretion, share them with you.
MR. AYASUN: I would rather not, because this
discussion we are having is a little bit over the head, because
the people we're dealing with hardly understand what we're
saying to them. So we are like here Harvard Law School.
They're Lely High School. And I feel bad about that, but
September 22, 2022
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there's nothing I can do.
MR. WHITE: The whole point --
MR. AYASUN: We're doing the best we can.
MR. WHITE: That's the whole point and purpose of
trying to clarify these rules and to have processes in place
that the staff implements to follow these rules.
MR. AYASUN: Correct, correct.
MR. WHITE: Because that is the way it should be. It
should be fair. If you want to gain compliance, you ought
to help people to achieve it. It should be predictable and
consistent.
MR. AYASUN: Well, my worry was if you go in the
streets of East Naples or Golden Gate Estates or whatever,
the word is, don't worry. If they come and write a ticket,
take your time, and they'll forgive you anyway.
MR. FUENTES: Forgive it.
MR. AYASUN: So all this time is wasted, the county
wastes money. I guess we don't get money, and I don't
care --
MR. WHITE: You guys get paid even less.
MR. AYASUN: Yes, and I don't mind. Because it's
some service we are doing. But I want that impression to
be lifted from the streets by having a few people getting
fines and they tell their friends no, no, no, do it.
MR. WHITE: And my goal is to be able to have you
do what it is that you've desired to do over the past few
months but do it in a lawful manner so that if you get sued
by somebody's that's a fancy pants like me --
MR. AYASUN: You mean it's not lawful?
MR. WHITE: -- you don't lose.
MR. BLANCO: Mr. White.
September 22, 2022
Page 44
MR. WHITE: Let's put it this way, when you impose
a fine of tens of thousands of dollars, as a hypothetical
discussion, you put a respondent in the place to say, how
much is it going to cost me to appeal that or challenge it?
That's all. I don't want to -- and like I said before, I want to
make sure that your orders are upheld by a judge.
MR. BLANCO: Mr. White, a quick question from
what you touched on that the Board shouldn't be advising
the respondent on what their legal rights or legal avenues
are.
MR. WHITE: Correct, correct.
MR. BLANCO: Another point on that, in the past
we've had previous board members or board members that
are no longer here -- I'm not going to mention any
names -- that have gone beyond telling the respondent you
should do this or do that or -- I feel like there should be
some type of rule for us board members that there has to be
a limit as to how much we're sitting here mandating, telling
the respondent you've got to do A, B, and C. I think that's
between respondent and the county.
MR. WHITE: I agree, I agree. And I think -- I
distinguish that from, you know, the unauthorized practice
of law giving someone legal counsel, as to simply say,
again, if the goal is to obtain compliance and you're offering
practical guidance on how to work the county system, that's
not a bad thing. And I think the Chair has oftentimes used,
you know, the appropriate level of kind of balance and good
exercise and discretion in that.
CHAIRMAN KAUFMAN: The county has somebody
who takes care of these difficult questions --
MR. WHITE: Who helps, yes.
September 22, 2022
Page 45
CHAIRMAN KAUFMAN: -- and quite often we refer
the respondent to that individual.
MR. WHITE: Yeah.
MR. BLANCO: But we've had previous board
members in the past who have even said, well, that's illegal
or used words like that.
MR. WHITE: Yeah, that's ill advised.
MR. BLANCO: Yeah. I think that's, you
know -- and Bob does an excellent job doing that, but I think
just as a reminder for everybody else, that our --
MR. WHITE: It's not our job.
MR. BLANCO: -- duties here are limited, and I think
we're just -- sometimes we get in the emotion aspect of it,
and we go beyond what we're called to do here.
MR. WHITE: Let me assure you that in doing my job,
I will try to walk the line of supporting the Chair or, if
necessary, preempting the Chair in addressing that with a
board member from my position. You may not always
think it's the kindest thing to do but I, again, believe that we
need to treat the people at the podium with respect and not
disagree with each other, if you will, in public. Certainly,
we all get a vote, but I can tell you that just as recently as
yesterday -- and Mr. Allen sat to my right, at Contractor
Licensing Board -- I withdrew a motion because I could tell
from a discussion that it was not going to pass.
And what I believe in and encourage you as board
members with respect to each other and to the jobs you do to
the best of your ability as a public service is the idea of
comity, which, from lawyer speak, kind of means you all try
to achieve consensus in what you do. When you have votes
against a motion -- and I anticipate when I do and am not
September 22, 2022
Page 46
going to support a motion, I articulate my perspective of
why not, because what I want my other board members to
understand is my reasoning behind my vote. And I
encourage the board members to do that if they have what
they sense is a minority position. Because it should be
heard, and you all should understand what each other are
kind of thinking.
Because the goal over time is to be as unified in as
much of a consensus of perspective, because that reinforces
that message you want to send to the people out there who
seem to be hearing something different about how this
system operates.
And so if you wanted to, you know, kind of work as
efficiently and effectively as possible, the more you're all
kind of speaking with the same voice, I believe it helps
resonate that message of compliance, compliance,
compliance.
CHAIRMAN KAUFMAN: Moving ahead.
MR. OSSORIO: I've just got one little
question/clarification, because I just had a quick thought on
Section 6, old business.
I know we talked about motions of reduction and
abatement of fines and then motion of imposition. Would it
be prudent for county to go forward, since I don't think it's
mostly -- it's not mutually exclusive that we have to not
motion for reduction. Could we send letters out saying that
we're going to have a motion of reduction and abatement of
fines and a motion of imposition so we can speak to the
motion of reduction in fines, and then after the -- after that
particular motion, we go to just the imposition of fines.
Because we do speak to the reduction in fines on the
September 22, 2022
Page 47
imposition of fines when the investigator comes up and talks
about, you know, the factors of why we're here. And I
know you're commingling those two items.
But my thought would be is that if we just commingled
one letter saying that the County Attorney's going for a
reduction of fines and an imposition, and you can just have
a -- it's just an agenda item. And so you're speaking to the
reduction, and then once those factors are mitigated on the
reduction of fines, say, a number of a thousand, then that is
agreed upon, and then you go to imposition, and then you
fine that amount.
MR. WHITE: You can arguably combine it into one
motion, perhaps. This is new ground, and so I'm kind of
talking off the top of my hat. But what is the challenge to
having the Board consider a motion for the reduction of an
imposed fine?
MR. NEALE: I think what we'd have to do is
significantly amend the rules, because the rules right now
put the burden for the reduction on the respondent.
MR. WHITE: On the respondent.
MR. NEALE: You know, the county can't ask for a
reduction. It's the respondent that has to ask for the
reduction.
MR. WHITE: And that goes back to the whole notion
of the recommendation sheets having listed at the bottom a
series of factors.
CHAIRMAN KAUFMAN: Severity.
MR. WHITE: And it doesn't list all of them. And as
we saw today -- and I had a sidebar discussion with Jeff.
What one of the factors says in the rules is prior violations.
From my point of view, that means there was an order or a
September 22, 2022
Page 48
citation issued. It isn't there's a case note and somebody
voluntarily complied. I think the -- you know, the lawyerly
perspective in a criminal conduct is that's not admissible
evidence. It's a prior bad act.
MS. KERINS: Correct. Mr. White, you're correct.
The term "violation," I believe, is defined within our
ordinance as being something previously adjudicated by the
Board.
MR. WHITE: So when you're putting it on the
record -- and I think staff is going to do this going forward is
it's only going to be those ones where there's been a
determination made, an adjudication, if you will.
MS. RUIZ: May I ask a question?
CHAIRMAN KAUFMAN: Sure.
MR. WHITE: Yes, ma'am.
MS. RUIZ: When is the appropriate time, you know,
to come up with that?
MR. WHITE: To Mike's point, you know, the staff is,
in a way, challenged to be on both faces of the coin -- bad
pun intended -- when they want to impose a fine, but they,
themselves, through the investigator's experience have
recognized that the Board may have ordered 60 days, but
based on what happened dealing with, you know, the
process, it wasn't a reasonable period of time. And so staff
is putting on the record and telling the Board, hey, your
original order said 60, but that wasn't really reasonable
because they ended up needing six months, and --
CHAIRMAN KAUFMAN: We've done that in the
past. When the imposition of fines comes up, if the officer,
whether it's Joe or whatever, says listen --
MR. WHITE: They do. I'm not saying --
September 22, 2022
Page 49
CHAIRMAN KAUFMAN: -- and we take that into
consideration. That's how we do --
MR. WHITE: I'm not saying -- sorry, Mr. Chairman.
MS. RUIZ: My question really is, when is the
appropriate time, you know, to ask the question or to
clarify?
MR. WHITE: Ms. Ruiz.
MS. RUIZ: When is the appropriate time to address
the Board, the rest of the board members on that specific
issue?
MR. WHITE: Assuming for the sake of your question
that the respondent didn't file a motion for reduction or
abatement and you have that conversation in front of the
Board, I believe the best way to fully clarify and give you
the best set of balanced informations is to have all of those
factors listed at the bottom of the recommendation sheet.
Now, if the staff wants to not answer it, that's at their
option, but what it's doing is putting you in a position to
either -- be the ones to ask that question. And the example
I use is, a reasonable period of time.
Let's say, for example, you voted against a motion on
the original order because you thought more time was
needed than what the Board ordered. You thought they
needed nine months, but the Board thought it was six; the
majority went for six. So you're at a point where you
can -- because that factor is listed at the bottom of the
recommendation, you're prompted to say, I believe we
should reduce this because it turned out to not be a
reasonable period of time.
And, oh, by the way, this other factor, which you heard
me asking people today, how much did it cost you to do this,
September 22, 2022
Page 50
what's it going to -- you know, we haven't delved into those
things as fully as I think could help inform the Board to
reach a balanced decision. And given the process steps
we're talking about making changes to, I think you can come
to a more unified perspective on what the appropriate
reduction may be or even if one's not warranted.
But I can, like I said before, a couple of months back
and prior, we don't even ask -- they don't even articulate
what the financial hardship may be if you impose a $90,000
fine on someone who's basically destitute, or it's an estate.
You see what I'm saying?
And so by just listing all of those factors for a
reduction, I think you're balancing the other face of the coin
for the imposition.
MS. RUIZ: Thank you.
MR. WHITE: Because what you have is a
recommendation that's being made as part of an agenda item
that's a motion for imposition of fine or lien. But if you
have all of the factors that are in there for the reduction,
even if you don't have a motion properly and timely filed for
a reduction where the respondent does it, you know, the way
we'd like them to, you're at least, again, in a place where you
can ask those questions you're kind of prompted by what
you're seeing in those list of recommendations.
MS. RUIZ: Thank you, sir.
MR. NEALE: I would suggest -- I don't know how the
County Attorney feels about it -- that it would be appropriate
for either myself as the Special Magistrate, or the Board,
that if someone comes forth with those factors, is that they
put on the record that the Board or the Special Magistrate is
treating this as if you had timely filed --
September 22, 2022
Page 51
MR. WHITE: Yes.
MR. NEALE: -- a motion for reduction of fines and,
therefore, we're going to consider this prior to making the
decision on the motion for imposition of fines and liens. I
think it's -- it's clearer and more defensible, at least.
MR. WHITE: I don't know that Terri will specifically
recall, but there have been instances where I've kind of said
that a time or two trying, again, to prime the pump to be able
to be in a place where we're more clearly recognizing how
we apply the rules, and because we're having a discussion
with rewriting them and some of the modifications to
process, I think it will help all of us to do our jobs, you
know, more efficiently.
CHAIRMAN KAUFMAN: On the impositions, the
bottom of this sheet, it says, the gravity of the violation is
low. The gravity of the violation is moderate. What steps
have been taken? Et cetera, et cetera. It's on the sheets.
MR. WHITE: But it's not complete --
CHAIRMAN KAUFMAN: Well --
MR. WHITE: -- in the sense of all the factors aren't
there.
MR. FUENTES: Some of the factors, to me, seem
kind of irrelevant, though, because if someone were to
violate, let's say, putting up an illegal shed.
MR. WHITE: Yep.
MR. FUENTES: No one told you to do that. You
assumed the responsibility and the risk by making an
ignorant decision by not pulling the permits necessary, and
now I have to sit here and weigh in the factors of your
ignorance to determine whether or not the fine is too severe
or not. We do that anyways, but it's kind of like, what does
September 22, 2022
Page 52
that information matter? They violated the code.
MR. WHITE: Well, in that case you should impose
the fines every time.
MR. FUENTES: And then it takes six years to fix it --
CHAIRMAN KAUFMAN: You could say, I
murdered somebody, but, you know, I missed the sixth
grade when I was growing up. That's not -- that doesn't
come to play. You built the building. You didn't pull the
permit. You need to pull the permit. I didn't know.
Ignorance is no excuse for the law. We could go on and on
and on.
MR. FUENTES: It's not even that. I mean, half the
time, then we forgive them. But then you sit there and you
look at the code case, and it's been opened since 2016. And
you've got one of the investigators up here, well, I inherited
the case because the case belonged to 17 other, you know,
investigators that are either in another area or have left. I
don't know what's going on. And, yeah, it's been eight
years. What do we do?
Well, let's go ahead and ask them how severe his wallet
was so that we can make a decision on that. I mean, well,
sir, you took nine years to fix it. Whose fault is that?
When there's a will, there's a way. If they want to fix it,
they're going to fix it.
MR. RUBENSTEIN: Is it our place to ask their
personal financial situation, whether they can or can't pay?
I mean, we had -- last month or the month before, we had
Lowe's sitting here, a Fortune 500 company. Are we going
to ask their attorney, can you pay this fine if it's imposed?
Of course not.
MR. WHITE: Of course, you should --
September 22, 2022
Page 53
MR. RUBENSTEIN: I think the -- let me --
(Simultaneous crosstalk.)
MR. WHITE: -- if, as last month, Mr. Rubenstein --
MR. RUBENSTEIN: Let me finish.
MR. WHITE: Let's make sure the record is clear, sir.
MR. RUBENSTEIN: Let me finish, please. Are we
going to do both sides of the coin or just one or none?
MR. WHITE: I believe what you just heard the
director of Code Enforcement say is that it's both.
MR. RUBENSTEIN: Okay.
MR. WHITE: And if I'm misunderstanding, then you
have the wrong attorney working for you, because that's
what the rules say. And I'm telling you, you should
probably follow the rules. And if the best way you can do
it is to simply, at the bottom of the recommendation, list all
of the factors, that if you're going to entertain what is
effectively an untimely oral motion for a reduction of a fine
at a hearing, the best way to do that and be fair to yourselves
in making an appropriate decision and fair to the respondent
and fair to the process is to have the factors there.
If you choose not to ask it or if there is no information
or you think it's irrelevant, that's why you're there. You're
there to weigh those things. I'm not trying to tell you how
to do your job. I'm just trying to tell you what the job is.
CHAIRMAN KAUFMAN: And we do that. The
only time --
MR. WHITE: I believe you do, Mr. Chairman. I'm --
CHAIRMAN KAUFMAN: And I understand. And
we do that unless the respondent is not present.
MR. WHITE: Correct.
CHAIRMAN KAUFMAN: And if you're not present,
September 22, 2022
Page 54
that's a problem, number one.
MR. WHITE: It is.
CHAIRMAN KAUFMAN: Number 2, if you didn't
pay your fees for the last hearing, we generally don't hear
them then, although we have. But that has been a
long-standing rule of the Board.
MR. WHITE: I think that falls under the category of
actions taken by the respondent to correct the violation.
MR. NEALE: If they don't show up, then...
MR. WHITE: Yep.
CHAIRMAN KAUFMAN: Okay.
MS. KERINS: It's a totality of the circumstances
when you're looking at these factors. They're not mutually
exclusive.
MR. WHITE: Correct.
MS. KERINS: And in each of these sections, just to
the point regarding finances and all that, we do have a
catch-all in here regarding "and other factors that may be
considered by the Board." So as long as we're going
through and looking at it in the totality as opposed to just
picking one or two factors, we'll be fine.
MR. WHITE: And that's basically what I'm saying is
you can choose any one of them or more of them and give
them whatever weight you think is appropriate.
MR. FUENTES: So, I mean, what we technically do
now is, or what you have been advising is, ask them if it's
going to hinder them.
Now, we haven't taken that into consideration, but we
do consider the time frame of the case. We consider the
severity the case. What type of case it is, right? Like, if
it's a nuisance abatement case where they've had junk
September 22, 2022
Page 55
vehicles, neighbor's been complaining, and they've got a
hobo living inside the car, and it's been going on for, again,
two years, I'd consider that pretty severe, right? So we
consider those factors.
My question is, Mr. White's been suggesting that we
take into account the financial part. If we excluded the
financial part, and we were looking at the other factors, is
that -- is that sufficient? Again, we're looking at the time
frame of the case, severity, what type of case it is, what kind
of complaint was from. Was it an AIMS, was it something
where it was just a neighbor making a complaint? Was it a
drive-by, and then they witnessed it?
MS. KERINS: It's going to have to be case-by-case
basis as to how these factors come into play. And in terms
of the finances, the focus should be more in terms of the
finances as to whether or not the gravity of the violation fits
the fines. For example, if you have a drug house that's been
going on for two years, that should be considered maybe a
little more severely than little Old Lady Sue who has
overgrown grass or a broken-down car in her driveway.
MR. FUENTES: Absolutely.
MS. KERINS: So those are things to consider, not
necessarily putting an emphasis on the ability to pay but
whether or not the penalty makes sense as to what the
underlying violation is. That's kind of a more conservative
way to guide your decisions regarding fines and whatnot.
And I believe Mr. Neale will probably agree that that's the
emphasis, not necessarily ability to pay, but --
MR. FUENTES: So I guess with that information, I
kind of feel that perhaps we haven't been making an error.
You know, I think some of the rulings we've done have been
September 22, 2022
Page 56
okay, then.
MS. KERINS: To the contrary, it shouldn't be a
situation where you're assessing more fines to a corporation
just because it's a corporation.
MR. FUENTES: Of course, yeah.
MS. KERINS: So with that said, the opposite is also
true.
MR. NEALE: I mean, it's really -- the way I always
look at it is it's a couple of factors. It's does the punishment
fit the crime?
MS. KERINS: Yes.
MR. NEALE: You know, is a -- is a $5,000 fine
reasonable? But you also -- and one of the things -- and at
least in the Special Magistrate's rules it says things that may
be considered. It doesn't say they shall be considered. But
you may consider the economic impact on the violator.
You don't have to, but you may.
But it's more -- it's more equitable factors that, you
know, is this an appropriate punishment for what this party
has done?
MR. FUENTES: Absolutely.
MR. NEALE: And is it a punishment to sort of
the -- from the public policy side of it, is it a punishment that
they will be able to execute on?
MR. FUENTES: I guess what I'm just trying to clarify
is, at least from my perspective, I could never sit here and
question will this fine hinder the individual. It's not a factor
that I consider. I consider the severity, compliance. One
thing I like to ask the investigators, hey, did you have
communication? Did they neglect you? For instance, we
had that case with the young lady from Golden Gate City
September 22, 2022
Page 57
where she's like -- the investigator's like, I've knocked on
this door several times. She tells me I can't come in. Well,
you're not being compliant. You're trying to fight the
process.
I would never be able to feel that I should -- you know,
case dependent, you're not willing to comply with the
county. I feel that you're not working with us, that, yeah, I
would probably say let's impose a fine of X amount, you
know.
CHAIRMAN KAUFMAN: Since we're not doing it,
and Patrick is asking them, that takes care of us. Done.
MR. BLANCO: And I think at the end of the day,
also, the difference between the Code Enforcement Board
and the Special Magistrate is at the end of -- at the end of the
day we are a board. At the end of the day, it's how each
individual member sees it and what factors they find
relevant in that case.
MR. WHITE: Absolutely.
MR. BLANCO: There's not going to be any
scenario -- and the Assistant County Attorney just said that
we're -- it has to be a case-by-case basis.
MR. WHITE: But she also said it's the totality of
factors.
MR. BLANCO: Correct.
MR. WHITE: And all I'm trying to illuminate is, there
are factors out there that never are inquired or even
considered. And one of them that's even less frequently
talked about is -- and this is in your rules. I didn't write
these things. I'm simply trying to, again, illuminate it. It
says, the value of the real estate compared to the amount of
the fine or lien.
September 22, 2022
Page 58
CHAIRMAN KAUFMAN: I mentioned that at one of
the hearings today.
MR. WHITE: Yes, you did; yes, you did.
CHAIRMAN KAUFMAN: I understand. And --
MR. WHITE: Yep.
CHAIRMAN KAUFMAN: -- by you asking those
questions, are you financially able, et cetera, et cetera, we
have now lived up to the true meaning of the rules, so can
we move from here?
MR. WHITE: I have nothing further.
CHAIRMAN KAUFMAN: Okay. We have more
rules to go over.
MR. WHITE: No.
CHAIRMAN KAUFMAN: We're done?
MR. WHITE: Nothing is nothing. Nothing further.
MS. KERINS: Yeah. Everything else was just
stylistic or just grammar.
MR. WHITE: Those were the big issues and but for
the one I think, you know, the attorneys will discuss --
CHAIRMAN KAUFMAN: So you guys are going
to -- you guys, whomever, are going to write something up
that clarifies a lot of this stuff, and then we'll have a chance
to review that stuff as a board, and I'm certainly sure that
Mr. Neale is going to be doing the same thing from the
Magistrate's perspective.
MR. NEALE: And, really, our goal is to try and make
it so that there's no reason for someone to think they're
getting a better or worse deal being in front of the Board or
being in front of the Special Magistrate; that we're operating
from, essentially, the same -- we're working from the same
rulebook so that if someone -- if the staff decides they're
September 22, 2022
Page 59
going to bring somebody in front of the Board or bring
someone in front of the Special Magistrate, the person feels
like they're getting appropriate treatment and they're getting
fair treatment.
MR. WHITE: Or the third leg, which is, you know,
staff has the discretion to refer a case to a county court
judge.
MR. NEALE: Yeah.
MR. WHITE: So at the end of the day, what we have
to be able to assure to be predictable and consistent is that
whatever your rules are and how you apply them and how I
interpret and advise you about them is that, you know,
you're effectively creating three different paths that should,
arguably, regardless of how they're heard, lead to a
somewhat similar outcome, you know, case after case after
case.
MR. NEALE: And I think, you know, the issues that
are really -- is the procedures, how cases move through each
hearing, the things that people can or cannot do as far as
appeals, rehearings, and things like that so that both groups,
both the Board and myself as a Special Magistrate, are doing
them the same way so that nobody can say, well, you know,
the Code Enforcement Board is a lot tougher on this so, boy,
I really want to get with the Special Magistrate kind of
thing -- is that it's very clear that the rules for appeals and all
those kinds of things are identical and that, you know,
nobody can be -- can feel like they got a bad deal.
CHAIRMAN KAUFMAN: Let me give you a
30-second -- first, I'd like to thank the Board. I think the
Board has been super for many, many years. We've never
been overturned. People come here, they're not paid, and
September 22, 2022
Page 60
they deserve some thanks.
MR. NEALE: Definitely.
CHAIRMAN KAUFMAN: And some day I want to
thank our coffee bringer, Mr. Ossorio, who brings some
coffee, albeit, so strong it would grow hair on your chest,
which is okay for me, but it might not be okay for Kathleen.
But I think the Board does a terrific job in being, A, fair
to the county and, moreover, fair to the taxpayers of Collier
County.
MR. WHITE: I view Code Enforcement -- you know,
I've prosecuted hundreds and hundreds of cases. I've
defended a dozen or so. And so I've kind of seen it in a
light, I think, that I try to do my job by giving you the best
balance to perspective I can. You may never have been
sued because, you know, it's David and Goliath. But the
point is, each of the attorneys here took an oath.
MR. FUENTES: Well, I got sued once.
MR. WHITE: I'm saying as a board.
MR. FUENTES: Fogg's Nursery.
MR. WHITE: I'm saying as a board.
And so, you know, my point is real simple: I agree
with the Chairman. I absolutely am astounded that, you
know, folks take the time as citizens to come in and
volunteer and provide this level of public service.
My goal is to help you to be the best you can be sitting
in that chair. And Mike knows exactly what I'm saying.
He's seen it on the Contractor Licensing Board side where,
you know, we've worked within the process to help improve
it. But at the end of the day, make no mistake, I'm fully
supportive of the fact that, you know, if you've got to drop a
hammer on somebody, or a hatchet, you ought to do so.
September 22, 2022
Page 61
My goal is to make sure that when you do, they're done.
MR. FUENTES: I've got one question. This is more
for you, Mr. White. Is there a way that we can set up a
system where, when you're not in agreement with something
we're doing, that you can address it with us through some
type of group chat, maybe here on the monitors?
One of the things that occurs sometimes is things get
brought up in front of individuals and there's a little bit of
back and forth. Can we make a system where when you're
not in agreement, we have a way to read your message
where we're not in front of the camera live with our County
Attorney telling us X, Y, and Z?
MR. WHITE: I'm not your County Attorney. I use to
be.
I understand exactly what you're saying, and I try to be
very judicious about my comments, and I try to be very
measured when I make them. And I'll go back to the
example. And Mr. Letourneau agreed with what it is that I
was suggesting to you. And I understand that you all have
your own perspective, and I respect that. I bear no ill will.
And Bob and I have talked about this stuff.
MR. FUENTES: Yeah, I'm not saying you're wrong.
MR. WHITE: What I'm saying is --
MR. FUENTES: I'm saying how can we address it
differently, if possible?
MR. WHITE: By improving the rules and the process.
That's, I believe, how you do it so that we're literally all on
the same page.
MR. FUENTES: I don't normally give men my cell
phone number, but if you want it so you can text me when
you're not in agreement, you'll have it.
September 22, 2022
Page 62
MS. KERINS: Keep in mind we live in the Sunshine
here. That's all I'll say.
MR. WHITE: That's my point as well is you are a
collegial board, and when I give counsel, I give it to the
whole board. I'm not trying to make it appear or feel
individual. I'm really trying to do everything I can to make
you be the best board members and the best Code
Enforcement Board in all 67 jurisdictions in this state.
MR. FUENTES: That's easy. They have me, but
yeah.
CHAIRMAN KAUFMAN: I think when we show up
here, we all have the same thing in mind: Try to be fair to
everybody, let everybody speak. And, like Danny said, we
have a lot of different perspectives. We come from
different lines of business and whatnot. We live in different
areas of Collier County, and I think it brings a lot to that.
It's tougher for Neale.
MR. WHITE: No, it's easier.
CHAIRMAN KAUFMAN: I mean, he's one person.
So this way at least I can blame something on Danny and
Kathleen.
MR. WHITE: Or me, or me.
MR. FUENTES: Or Sue.
MR. WHITE: My lawyer made me do it.
CHAIRMAN KAUFMAN: And we don't fight after
the meeting. We fight during the meeting.
MR. WHITE: I think that's Ms. Kerin's point is -- to
yours, Mr. Fuentes, it, unfortunately, has to be there. If I
believe that you're kind of getting close to one of the rules,
you pay me to kind of be like I am a parent to my son, kind
of a guardrail.
September 22, 2022
Page 63
MR. AYASUN: If I may say something, and it's not
serious, so it's between you and me.
MR. WHITE: Okay.
MR. AYASUN: You usually -- you used the words
"splitting babies."
MR. WHITE: Yes.
MR. AYASUN: And every time you said it, I sizzled,
because we have a pregnant person here.
MR. WHITE: My middle name --
MR. AYASUN: Maybe the record should show it's
you splitting hairs, but then you, I, and a couple others
here --
MR. WHITE: I love that.
MR. FUENTES: I have hair.
MR. WHITE: Let me just take 30 seconds and tell
you my middle name is Gerard, who is the patron saint of
pregnant women, and so I have a deep empathy and
understanding and say with the wisdom of Solomon, I will
split hairs going forward.
MR. AYASUN: Okay. Thank you.
MR. NEALE: On that note...
MR. AYASUN: It was just a joke. It wasn't real.
MR. WHITE: Are we adjourned, Mr. Chairman?
CHAIRMAN KAUFMAN: Tarik, are you okay?
MR. WHITE: Do you want to adjourn,
Mr. Chairman?
CHAIRMAN KAUFMAN: Yes. I'd like to adjourn.
Get a motion.
MR. BLANCO: Make a motion.
MS. ELROD: Motion to adjourn.
CHAIRMAN KAUFMAN: Okay. We have a motion
September 22, 2022
and a second to adjourn. We're adjourned.
There being no further business for the good of the County,
the workshop was adjourned by order of the Chair at 1 : 10 p.m.
CODE ENFORCEMENT BOARD
RopBE UFMAN, CHAIRMAN
ATTEST
CRYSTAL K. KINZEL, CLERK OF THE CIRCUIT COURT &
COMPTROLLER
These minutes approved by the Board on Q6 :,27)472.4 as
presented or as corrected
TRANSCRIPT PREPARED ON BEHALF OF FORT MYERS
COURT REPORTING BY TERRI L. LEWIS, REGISTERED
PROFESSIONAL REPORTER, FPR-C, AND NOTARY
PUBLIC.
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