CE-Intersection Safety Backup Documents 11/17/2009
Code Enforcement -
Intersection Safety
Backup Documents
November 17, 2009
R~ - .11/r:t-/o9 ~
tVl,nJtc T~kt ~
"'0 )> iii ~ 0 C C 0
r. ::T u (fl 0 0 0 0
0 -g c: iil 0 (') (') 3
S CD o' c: C ~
III 0 3 3 lD 'C
;0 iil ? CD .. iii"
III lD
. III ~ ~ a. :I z :i"
a. @ --l .. C ..
~ III Z 3 z
.., 0 '<
< u C C" C
~ III ~ 3 lD 3
III ~ C :'!
:J C" C"
0 0 lD lD
U n :'! :'!
CD C
.., 3
III If? co < =:;;
S N CD
:"! ...... 0 ==
U'1 U'1
-- N 6 s;: ... W
I\.)
0 0 --l :;- 0>
0 0 5 0- 0
co co co
0
z 3 0
0 0
t-.) t-.) ......
)> III U'1
I\.) !':' ...
~ o' -.J
W W U'1
0> 0> ;0 == co
"'0 "'0
;: ;: m
"'0
0
;0
--l
0
~
jD'
..
< 0
O' NO
coC
i>> 0:1
- ZO~
O' III Z-
'C . :I
~ iD:I:lD
1Il 0 ii1
m . ii1 lD
:So 'TIlD (')
'lIl ..
C. w ::r 0'
~ 0 :I
ZO Z;O ;: "'0 < < CD olDen
III .., III CD III iil 0' 0' ~ ~Clll
3 ~. 3 19, ^ CD !iT !iT (') ::!. ;'
CD CD ~ CD CD ~~
:"! --CD Z 0' 0'
)> )>ro ;: 0 :J :J ;:Q 'tI
a. a. a. 0 :.... . 0 CD a
a. ~O a. en 0 III ~ (Q
ro ~ or 0 CD
m :E !!!. 0 iil
(fl CD o' ::l 3
(fl (fl :J -< --l
~ CD ? 3' <
~ ~ o'
i'
...
o'
i ~ z......en J: . 0 m ~ ==
)>U'1m 0 ...... 0 OJ :;-
f. "'0""" OJ Z co , ]1 U'1
I\.) N 0-
,00 0 m !:: z
m-<c 0 m 0 ...
~. en"'OJ: -- ;0 m 0 3
...... "T'I co
~ -,,;0(;) co . 022 III
.rno co 00 I\.) ...
~ co ~ o'
.... Wenc c(;)
~~;o zm 0 ==
- .... t-.)
I;~ ...... c... ~;o
tv.) o~)> 0
- 0 "'0
~ ~ Z ~@ ;:
I\.)m
~ ~)> z
-.J"tl ~
~ --l
0 ;0
0 ...... "'0
0 0
() x 0> ;0
- ::T --l
'" 0' ;0
;:t: 0
~ G 6)
oJ
"tl
III
co
CD
0
.....
U'1
~
[ "'0 )> iii ~ 0
::T U (fl 0 C C 0
0 u c: iil 0 0 0 0
S CD CD o' c: (') (') 3
III 3 c :-
;0 .., 0 :J 3 'C
~ III III III CD .. iii"
:J ~ a. lD
~ a. 0 :I Z :f
~ CD --l .. c ..
0 '< z 3 z
~ ~ U
III ~ C 0- C
:J ffl" 3 lD 3
0 C 0- :'! 0-
U 0 lD lD
CD n :'! :'!
.... C
III 3
s co co < <
-- N CD
:"! .... 5
U'1 U'1 6 ==
-- N s;: ...
I\.) w
0 0 --l :;- 0>
0 0 0
co co 5 0- co
z 3 0
0
t-.) t-.) 0 0
)> I>> ......
!':' !':' ~ ... U'1
W W 0' -.J
0> 0> U'1
"'0 "'0 ;0 == co
;: ;: m
"'0
0
;0
--l
z 0 z;o ;: "'0 < <
III .... III CD III iil 0' 0'
3 ~. 3 19. " CD !iT !iT
CD :"! CD en CD
CD z 0' 0'
)> )> ro ;: 0 :J :J
a. a. a. 0 :.... , 0
a. a. a. en 0 III
iil ro 0 ~ or a CD
en en ~ ~
en en -< o'
CD CD :J --l
:"! III 3' <
:"! ~ O'
Ai"
...
~ O'
.... Z......en :I: , 0 m co ==
f. )>U'1m 0 ...... 0 OJ --
......
"'O......OJ (Xl ==
Z N , "'0 ~
,00 0 m , Z ...
m-<c 0 m 0 0
.en "'0 :I: m 0 ...
"T'I~(;) ...... "T'I ;0 co 3
co , 022 III
co
'eno co 00 I\.) ...
.... ~enc c(;) ~ O'
......
Sr ~ ::~~ zm 0 ==
~;o t-.)
0)>- 0
,-<)> - 0 "'0
~~ ~ .... Z ~@ ;:
I\.)m
~)>
-.J"'O Z
:: ~ --l ~
.... 0 ;0
...... "'0
W, ~ 0 0
0> ;0
o () _,
)> CT --l
;: ?= ;0
0
"'0 G
III
co
CD
Q,
U'1
<
O'
i>>
-
O'
~
m
<
s:
CD
~
(')
CD
;:Q
CD
~
o
::l
o
~
jD'
..
o
~g
0:1
zo~
~~3'
iD:I:lD
1Il 0 iil
;'iillD
,:a
~gg
olDen
~Clll
::!. ;'
~~
'tI
a
(Q
iil
3
6)
Westlaw.
2 So.2d 371
147 Fla. 137,2 So.2d 371
(Cite as: 147 Fla. 137,2 So.2d 371)
c
Supreme Court of Florida,
DUVAL LUMBER CO.
v.
SLADE (two cases).
May 20, 1941.
En Banc,
Error to Circuit Court, Escambia County; L. L.
Fabisinski, Judge.
Action by R. N. Slade and another against the
Duval Lumber Company for damages sustained in
an automobile collision. To review a judgment for
plaintiff, defendant brings error.
Affinned.
West Headnotes
[IJ Automobiles 48A oC=5(5)
48A Automobiles
48AI Control, Regulation, and Use in General
48Ak5 Power to Regulate or Prohibit
48Ak5(5) k. Traffic Regulations. Most
Cited Cases
The regulation of traffic on public streets or high-
ways is in the exercise ofthe sovereign police power.
[21 Constitutional Law 92 oC=2437
92 Constitutional Law
92XX Separation of Powers
92XX(B) Legislative Powers and Functions
92XX(B)4 Delegation of Powers
92k2434 To State and Local Authorit-
ies
92k2437 k. Municipalities and Mu-
nicipal Employees and Officials. Most Cited Cases
(Fonnerly 92k63(2))
The municipality acquired its right to exercise sov-
rage 1 or j
Page 1
ereign police power by statute, and the state legis-
lature may delegate to or remove from municipality
exercise of such sovereign power as it may deem
wise and expedient.
[3J Automobiles 48A oC=9
48A Automobiles
48AI Control, Regulation, and Use in General
48Ak9 k. Concurrent and Conflicting Regu-
lations, Most Cited Cases
Section of Motor Vehicle Law making it unlawful
for any city or town to pass or attempt to enforce
ordinance in conflict with provisions of such law
was within province of legislature. Comp.Gen.Laws
1927, ~ 1323.
[4] Automobiles 48A oC=9
48A Automobiles
48AI Control, Regulation, and Use in General
48Ak9 k. Concurrent and Conflicting Regu-
lations. Most Cited Cases
Any traffic regulation adopted by city ordinance
which is in conflict with, or is inconsistent with,
state regulation on same subject matter, is invalid.
[51 Automobiles 48A oC=9
48A Automobiles
48AI Control, Regulation, and Use in General
48Ak9 k. Concurrent and Conflicting Regu-
lations. Most Cited Cases
Municipal speed ordinance was inapplicable to
street over which was routed state highway through
residential portion of city, in view of statute impos-
ing a different limit, especially where statute spe-
cifically prohibited adoption of conflicting ordin-
ance by municipality in so far as ordinance applied
to state highway. Comp.Gen.Laws 1927, ~~ 1318,
1323.
*137 **371 Coe & McLane, of Pensacola, for
plaintiff in error.
*138 Merritt & Brown, of Pensacola, for defendant
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
-
2 So.2d 371
147 Fla. 137,2 So.2d 371
(Cite as: 147 Fla. 137,2 So.2d 371)
in error.
BUFORD, Justice.
Writ of error brings for review judgment in favor of
plaintiffs in tort action for damages sustained in an
automobile collision.
There is but one question presented, which is stated
as follows:
'Where the duly enacted Municipal ordinances gov-
ern the speed of traffic on the streets of a city,
without exception, are they applicable to a street
over which is routed a state hjghway through the
residential portion of such city?'
The accident occurred on North Palafox Street in
the City of Pensacola. Where the accident occurred
North Palafox Street is designated as a State High-
way. Section No. 744 and Section No. 752 of the
printed code of Ordinances of the City of Pensacola
were offered in evidence by the defendant. These
sections are as follows:
'Sec. 744. All streets shall be classified as business
streets and resident streets as follows: Business
streets shall include the portions of Palafox, and
Baylen and Tarragona Streets south of Wright
Street, and Garden Street and all other streets and
portions of streets south of Garden Street, and
between the eastern line of Alcaniz Street and the
Western line of Baylen Street.
'Resident Streets shall include all streets and por-
tions of streets not herein classified as business
streets.
'Sec. 752. The following speed rates are hereby es-
tablished for motor vehicles using the streets of the
City:
'12 miles per hour on business streets.
'8 miles per hour at crossings on business streets.
'20 miles per hour on residence streets.
ra!:!>l,; ~ VI J
Page 2
, 10 miles per hour at crossings on residence streets.'
*139 The Court admitted Section No. 744 and it
was shown that the place where the accident oc-
curred on North Palafox Street was within the clas-
sified area of residence streets. The court declined
to allow Section 752 introduced upon the theory
that its application to the locus in quo was contrary
to the provisions of Section 1 of Chapter 10186,
Acts of 1925, appearing as Section 1318, C.G,L.,
and Section 6 of the Act of 1925, supra, appearing
as Section 1323, C.G.L. Inter alia, Section 1318,
supra, provides:
**372 'Provided, that a rate of speed in excess of
twenty-five miles per hour in the residence portion
of any city, town or village, and a rate of speed in
excess of fifteen miles per hour in the business por-
tion of any city, town or village, and a rate of speed
in excess of forty-five miles per hour on any public
highway outside of the corporate limits of any in-
corporated city or town of motor driven vehicles
weighing less than five thousand pounds shall be
deemed prima facie evidence of reckless driving;'
Plaintiff in error relies on the case of Town of At-
lantic Beach v. Oosterhoudt, 127 Fla. 159, 172 So.
687, as authority for the contention that the court
was in error in excluding Section 752 of the Ordin-
ance. The opinion in that case shows that the Court
recognized and considered a peculiar and unusual
condition which existed at the locus in quo and also
considered the special provisions of the legislative
Act granting to the municipality the right to exer-
cise police power over the Beach involved in con-
nection with the purpose for which the Beach might
be lawfully used. That locus in quo was a natural
driveway which the legislature had declared to be a
public highway but it was not a part of the State
Highway System and we *140 construe the provi-
sions of Section 1318 and Section 1323, supra, to
apply to State Highways passing through cities,
towns or villages and not to apply to public streets
or public highways of a city which are not a part of
the State Highways.
<e.> 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
rage j U1 j
2 So.2d 371
147 Fla. 137,2 So.2d 371
(Cite as: 147 Fla. 137,2 So.2d 371)
Page 3
[1][2][3] The regulation of traffic on public streets
or highways is in the exercise of the sovereign po-
lice power. The municipality acquires its right to
exercise the sovereign police power by statute and
it is elementary that the State Legislature may del-
egate to, or withhold from, the municipality the ex-
ercise of such sovereign power as it may deem wise
and expedient. Therefore, it was within the
province of the legislature to enact Section 1323,
supra.
[4][5] It is well settled that any traffic regulation
adopted by City Ordinance which is in conflict
with, or is inconsistent with, the State regulation on
the same subject matter is invalid. See 42 C.J. 618,
~ 21; Ex Parte Daniels, 183 Cal. 636, 192 P. 442,
21 A.L.R. 1172; Jones v. Stokes, 145 Ga. 745, 89
S,E, 1078; Hartje v, Moxley, 235 111. 164, 85 N.E,
216; Wilson v. Moudy, 22 Tenn.App. 356, 123
S.W.2d 828; Schneiderman v. Sesanstein, 121 Ohio
St. 80, 167 N.E. 158,64 A.L.R. 981; and numerous
other cases cited in note 47, 42 C.J. page 618. See,
also, Mendel v. Donnan, 202 Ky. 29, 258 S.W.
936; Hoigard v. Yellow Cab Co., 320 Ill. 317, 150
N.E. 911; State v. Stallings, 189 N.C. 104,126 S.E.
187, This rule would be applicable without the af-
ftnnative provisions contained in Section 1323,
surpa, but here the general state law not only is in
conflict with the involved ordinance, but the gener-
al law or Sec. 1323, supra, has specifically prohib-
ited the adoption of such an ordinance by a muni-
cipality insofar as the same applies to State High-
ways.
*141 No reversible error appearing in the record,
the judgment should be and is affirmed.
So ordered.
BROWN, C. 1., and WHITFIELD, TERRELL,
CHAPMAN, THOMAS, and ADAMS, JJ.', concur.
Fla. 1941
Duval Lumber Co. v. Slade
147 Fla. 137,2 So.2d 371
END OF DOCUMENT
<[J 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
West law.
121 So.2d 172
(Cite as: 121 So.2d 172)
C
District Court of Appeal of Florida, Second Dis-
tri ct.
CITY OF WILTON MANORS, Florida, a municip-
al corporation, et aI., Appellants,
v.
1. Frank STARLING et aI., Appellees.
No. 1401.
May 20, 1960.
Rehearing Denied June 20, 1960.
Action by owner and operator of restaurant and by
holders of special license for consumption of alco-
holic liquors at restaurant bar for declaratory decree
that ordinance requiring restaurant bars to use their
facilities for serving alcoholic beverages only as
service bars at which no stools were pennitted was
invalid. The Circuit Court of Broward County, Otis
Farrington, 1., entered final decree holding the or-
dinance invalid, and city appealed. The District
Court of Appeal, Allen C. J., held that in absence of
showing that city had been authorized by legislature
to enact regulations governing method of sale by
restaurant bars, ordinance was invalid.
Affinned.
West Headnotes
[I] Municipal Corporations 268 oC=120
268 Municipal Corporations
268IV Proceedings of Councilor Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268k120 k. Construction and Operation.
Most Cited Cases
In passing upon validity of municipal ordinance,
construction should be accorded thereto so as to
render ordinance legal, if possible, and reviewing
court should construe ordinance so as to give reas-
onable effect to its provisions.
Page 1 of 5
Page 1
[2] Municipal Corporations 268 oC=121
268 Municipal Corporations
268IV Proceedings of Council or Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268kl21 k. Proceedings to Detennine
Validity of Ordinances, Most Cited Cases
Courts are always reluctant to declare a municipal
ordinance invalid.
[3) Municipal Corporations 268 <C=63.1
268 Municipal Corporations
26811 Governmental Powers and Functions In
General
268k63 Judicial Supervision
268k63.l k. In General. Most Cited Cases
(Fonnerly 268k63.1(1), 268k63(1))
Citizens of a municipality, through their local legis-
lative body, should be pennitted to detennine what
regulatory measures are needed for their own self-
government.
[4] Municipal Corporations 268 oC=lll(l)
268 Municipal Corporations
268IV Proceedings of Councilor Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268klll Validity in General
268klll(1) k. In General. Most Cited
Cases
Municipal Corporations 268 oC=I1l(3)
268 Municipal Corporations
268IV Proceedings of Councilor Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268kll1 Validity in General
268kl11(3) k. Reasonableness and
<<:;) 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.comlprint/printstream.aspx?rs=WLW9.1 O&destination=atp&prft=H... 11/17/2009
121 So.2d 172
(Cite as: 121 So.2d 172)
Unifonnity of Operation. Most Cited Cases
In order to be upheld, an ordinance must have been
enacted within powers of municipality and be reas-
onable, equal, and impartial in operation.
[5] Municipal Corporations 268 oC=120
268 Municipal Corporations
268IV Proceedings of Councilor Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268kl20 k. Construction and Operation.
Most Cited Cases
Municipal ordinances are inferior in status and sub-
ordinate to laws of state.
16] Municipal Corporations 268 oC=78
268 Municipal Corporations
268I1I Legislative Control of Municipal Acts,
Rights, and Liabilities
268k77 Operation and Effect of Legislative
Acts
268k78 k. In General. Most Cited Cases
If any doubt exists as to extent of municipal power
attempted to be exercised which may affect opera-
tion of state statute, doubt is to be resolved against
ordinance and in favor of statute.
[7] Intoxicating Liquors 223 oC=lO(2)
223 Intoxicating Liquors
2231 Power to Control Traffic
223k9 Delegation of Powers
223k 10 To Local Authorities in General
223klO(2) k. Regulations Within Mu-
nicipal Power in General. Most Cited Cases
City, under its police power, has right to enact reas-
onable regulations concerning sale of alcoholic
beverages, as well as other acts in conduct of such
business which do not directly pertain to sale there-
of. F.S.A. ~ 168.07.
[8] Intoxicating Liquors 223 oC=ll
223 Intoxicating Liquors
Page 2 of 5
Page 2
2231 Power to Control Traffic
223k9 Delegation of Powers
223kll k. Concurrent and Conflicting
Regulations by State and Municipality. Most Cited
Cases
Under state beverage law, all powers of a municip-
ality over subject of intoxicating liquors, except
powers specifically enumerated, are inhibited.
F.S.A. ~ 561.20.
[9] Intoxicating Liquors 223 oC=15
223 Intoxicating Liquors
22311 Constitutionality of Acts and Ordinances
223kl5 k. Licensing and Regulation. Most
Cited Cases
In absence of showing that city had been authorized
by legislature to enact regulations governing meth-
od of sale by restaurant bars, ordinance requiring
restaurant bars to use their facilities for serving al-
coholic beverages only as service bars at which no
stools were pennitted was invalid. F,S.A. ~ 561.20.
*173 Frank B. Akennan and Mildred S. Akennan,
Fort Lauderdale, for appellants.
Warren O. Windle, Fort Lauderdale, for appellees.
ALLEN, Chief Judge.
This is an appeal from a final order of the lower
court holding a municipal ordinance of the appel-
lant city invalid.
The facts are not in dispute and sole question on ap-
peal is the validity of the subject ordinance.
On December 18, 1956, appellant enacted ordin-
ance No. 74 relating to the retail sale of alcoholic
beverages. Section 1 of the ordinance defined
'Restaurant Bar' and among other items, required
that such a bar be a service bar and prohibited bar
stools at such bar.
Subsequent to the enactment of the above ordin-
ance, a special license for the retail sale of alcohol-
ic beverages for consumption on the premises was
<<) 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.com/print/printstream.aspx?rs=WLW9.1 O&destination=atp&prft=H... 11/1712009
121 So.2d 172
(Cite as: 121 So.2d 172)
issued on December 18, 1958, by the appellant to
Manor Flame Restaurant and Lounge, Inc., which is
owned and operated by the appellee. On February
12, 1959, the State and Broward County issued a
special license for consumption of alcoholic bever-
ages on the premises to appellees.
On February 20, 1959, appellee was arrested for vi-
olating ordinance No. 74 in that appellee operated a
restaurant bar in the Manor Flame Restaurant and
Lounge and pennitted patrons to be served alcohol-
ic beverages while occupying bar stools at the bar.
Appellee filed a suit for declaratory decree seeking
to have ordinance No. 74 declared invalid.
After a hearing on the cause, the lower court
entered a final decree holding ordinance No. 74 in-
valid by stating:
'Section I thereof is hereby detennined to be inval-
id for the reason that it is in contravention of the
State statutes pertaining to the authority of muni-
cipalities to regulate and control the sale of alcohol-
ic beverages. The authority for this Order is City of
Miami v. Kichinko, 22 So. 630, (sic)' [156 Fla.
128, 22 So.2d 627]
Ordinance No. 74 is entitled:
'An ordinance amending Ordinance No.7 to define
'Restaurant Bar' and re-defining 'Hotel Bar' and
amending the provisions for the requirements and
operation of bars holding the aforementioned li-
censes and for the transfer of said licenses.'
Section I, which was declared invalid by the lower
court, supra, provides:
"Restaurant Bar' means a bar operated in connec-
tion with a restaurant and by the same owner or
management, and in a business zoned area, which
restaurant has all necessary equipment and supplies
for and serves full course meals regularly and
where the principal business is the serving of meals
and having accommodations at all times for service
of 200 or more patrons at tables and occupying
more than 4,000 square feet of space. The restaur-
Page 3 of 5
Page 3
ant bar must be directly connected*174 with such
dining room, must be a service bar for patrons of
such restaurant, and no stools shall be pennitted at
such bar and intoxicating liquors must be sold by
the drink only from said bar. No package goods
shall be sold from said bar, nor shall a package
store be pennitted upon the premises. Only one res-
taurant bar, license as provided in Ordinance No.7,
Section .02, Sub. (2), Sub. (c), pennitted to be oper-
ated at such location in connection with such dining
room, and such license cannot be moved to new
location, and must be issued in the name of the
owner or management. Such license, or any renew-
al thereof, must be marked 'Special'. The sale of
beers, wines and liquors shall be prohibited except
during the time the restaurant is actually engaged in
and open to the public for the service of full course
meals. No sign of any kind or character shall be
displayed on the restaurant or bar visible from the
outside, denoting that alcoholic beverages are sold
therein.'
[1][2][3] In passing upon the validity of a municip-
al ordinance, a construction should be accorded
thereto so as to render the ordinance legal, if pos-
sible, and the reviewing court should construe it so
as to give a reasonable effect to its provisions. City
of Miami v. Kayfetz, Fla.1957, 92 So.2d 798. The
courts of this and other states are always reluctant
to declare a municipal ordinance invalid in view of
the principle that the citizens of a municipality
through their local legislative body should be per-
mitted to detennine what regulatory measures are
needed for their own self-government. State ex reI.
Harkow v. McCarthy, 126 Fla. 433, 171 So. 314;
City of Tacoma v. Keisel, 68 Wash. 685, 124 P.
137,40 L.R.A.,N.S., 757.
[4][5][6] In order to be upheld the ordinance must
have been enacted within the powers of the muni-
cipality and be reasonable, equal, and impartial in
operation. It is fundamental, however, that municip-
al ordinances are inferior in status and subordinate
to the laws of the state. Accordingly, an ordinance
must not conflict with any controlling provision as
<<::> 2009 Thomson Reuters. No Claim to Orig. US Gov. Works,
http://web2.westlaw.comlprint/printstream.aspx?rs=WLW9.1 O&destination=atp&prft= H." 11/17/2009
"
121 So.2d 172
(Cite as: 121 So.2d 172)
principle of law, and if any doubt exists as to the
extent of a power attempted to be exercised which
may affect the operation of a state statute, the doubt
is to be resolved against the ordinance and in favor
of the statute. See City of Coral Gables v. Seiferth,
Fla.1956, 87 So.2d 806; Ex parte Wise, 141 Fla.
222, 192 So. 872; 23 FlaJur. Municipal Corpora-
tions, sec. 93.
[7] Municipal ordinances in the field of legislation
affecting the subject of alcoholic beverages have
presented difficult problems to the courts as to
when and to what extent the state has pre-empted
this legislative area. In City of Miami Beach v.
State ex reI. Patrician Hotel Co., 145 Fla. 716, 200
So. 213, the court held that a municipality, under its
police power, has the power to enact reasonable
regulations concerning the sale of alcoholic bever-
ages. It may also regulate other acts in conduct of
such business which do not directly pertain to the
sale thereof. Sec. 168.07, F.S.A.; City of Miami v.
Kayfetz, supra.
[8] The case of City of Miami v. Kichinko, 156 Fla.
128, 22 So.2d 627, cited by the lower court as au-
thority for its holding the ordinance invalid, in-
volved an ordinance which limited the number of
liquor licenses which could be issued on the basis
of population of the City of Miami. Although this
case was decided prior to the enactment of Chapter
23746, Laws of Florida 1947, one of many amend-
ments to sec. 56 1.20, the basis of the court's de-
cision rested on the principle that municipalities
possess only such power as is conferred by express
or implied provisions of law and that the Legis-
lature, in enacting the State Beverage Law, inten-
ded to inhibit all powers of a municipality over the
subject of intoxicating liquors, except those powers
specifically enumerated therein. Upon that *175
basis the court held the Miami ordinance invalid.
[9] In Simpson v. Goldwonn, Fla.1952, 59 So.2d
511, 512, the question before the court was: Does a
municipality have the power to regulate the sale of
liquor within its corporate limits so as to be able to
validly create zones wherein the use of licenses to
Page 4 0[5
Page 4
sell liquor are restricted as to method of sale? Prior
to discussing the zoning aspect of the case, the
court unequivocably stated:
'The Legislature has not, by general law, specific-
ally authorized the municipalities of this state to
regulate the 'method of sale,' of alcoholic bever-
ages within their corporate limits; and this court has
many times held that a municipality has only such
power respecting the regulation and control of alco-
holic beverages as is given it by the Legislature.
See Singer v. Scarborough, 155 Fla. 357, 20 So.2d
126; City of Miami v. Kichinko, 156 Fla. 128, 22
So,2d 627; Fleeman v. Vocelle, 160 Fla. 898, 37
So.2d 164.'
The Court then concluded that since the City of
Miami Beach had made no showing that it was au-
thorized to restrict vendors in the class of Gold-
wonn to sales from 'service bars' only, the provi-
sions of the Miami Beach ordinance attempting to
do so were invalid and of no effect.
The Court noted in City of Miami Beach v. Traina,
Fla.1954, 73 So.2d 860, that its holding in Simpson
v. Goldwonn, supra, was correct on the state of that
record. But since, in the Traina case, the city made
a showing that Special Acts 1947, ch. 24710 as
amended Special Acts 1949, ch. 26032, gave it, by
necessary implication, if not expressly the right to
regulate the method of sale from 'service bars,' the
prior holding of Simpson v. Goldwonn would not
be a bar to such municipal regulation and, there-
fore, the zoning ordinance was upheld.
In the instant case it is clear that Ordinance No. 74,
Section I, of the ordinances of the City of Wilton
Manors was an attempt to regulate the method of
sale by the restaurant bars in that it would require
such bars to use their facilities for serving alcoholic
beverages as service bars only. Under the holdings
set forth herein, before such regulation by the City
of Wilton Manors could be valid it must be shown
that by proper legislative action the city has been
authorized to enact such regulations. In the absence
of such a showing by the city and for the reasons
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.com/print/printstream,aspx?rs=WL W9.10&destination=atp&prft=H... 11/17/2009
Page 5 of5
Page 5
121 So.2d 172
(Cite as: 121 So.2d 172)
set forth herein, the judgment of the lower court
holding the subject ordinance invalid is hereby af-
finned.
Affinned.
KANNER and SHANNON, JJ., concur.
Fla.App. 1960
City of Wilton Manors v. Starling
121 So.2d 172
END OF DOCUMENT
<<;> 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.comlprint/printstream.aspx?rs=WLW9 ,1 O&destination=atp&prft=H.,. 11/17/2009
l~~~" ~1~~
~~~c-YY'\,?~ON
{'
West law.
rage I or IV
635 So.2d 96
151 P.U.R.4th 552, 635 So.2d 96, Uti!. L. Rep, P 26,391,19 Fla, L. Weekly D703
(Cite as: 151 P.D.R.4th 552,635 So.2d 96)
P>
District Court of Appeal of Florida,
First District.
SANTA ROSA COUNTY, Appellant/Cross Ap-
pellee,
v.
GULF POWER COMPANY, BellSouth Telecom-
munications, Inc., d/b/a Southern Bell Telephone
and Telegraph Company, and Escambia River Elec-
tric Cooperative, Inc., Appellees/Cross Appellants,
and
ESCAMBIA COUNTY, Appellant/Cross Appellee,
v.
GULF POWER COMPANY, Escambia River Elec-
tric Cooperative, Inc., Southern Bell Telephone and
Telegraph Company, and Southland Telephone
Company, Appellees/Cross Appellants.
Nos. 92-3658, 92-3803.
March 30, 1994.
Rehearings Denied May 24, 1994.
Counties appealed from final declaratory judgment
of Circuit Court, Escambia County, John p, Kuder,
1., which precluded counties from imposing fran-
chise fees on utilities. Utilities cross-appealed from
judgment holding that counties possessed regulat-
ory power to impose franchise fees. The District
Court of Appeal, Ervin, J., held that: (1) Public Ser-
vice Commission has not preempted counties' right
to convey franchises to electric utilities, although
Commission has exclusion jurisdiction to grant ter-
ritorial certificates of necessity as to telephone util-
ities; (2) county resolutions conveying to electric
company right to occupy counties' roads were ultra
vires acts and neither defense of impainnent of ob-
ligation of contracts nor of estoppel was available
to prevent imposition of franchise fee; (3) franchise
fee constituted consideration for contractual grant
of right to use county rights-of-way and was not an
impennissible tax; and (4) utilities properly exer-
cised right to tenninate franchises.
Page 1
Affinned in part, reversed in part and remanded.
West Headnotes
[1] Counties 104 oC=107
104 Counties
104IV Public Buildings and Other Property
I04kl07 k. Control and Regulation of Public
Property, Buildings, and Places. Most Cited Cases
Noncharter counties have home-rule authority to
impose franchise fees on utilities even though
power to so act is not specifically enumerated
among those delegated to counties by statute; only
limitation on county's implied power to act occurs
if there is general or special law clearly inconsistent
with powers delegated. West's F.S.A. S l25.Gl;
West's F.S.A. Const. Art. 8, ~ let).
[2] Counties 104 oC=24
104 Counties
10411 Government
10411(A) Organization and Powers in Gener- al
104k24 k. Legislative Control of Acts,
Rights, and Liabilities, Most Cited Cases
Electricity 145 oC=8.1(4)
145 Electricity
145k8.1 Franchises and Privileges in General
145k8,1(4) k. Proceedings and Review; In-
junction. Most Cited Cases
Public Service Commission (PSC) has not preemp-
ted counties' right to convey franchises to electric
utilities; Commission's power to regulate rates is
not affected by franchise fees that are passed on to
customer. West's F.S.A. S 366.13.
[3] Counties 104 oC=107
104 Counties
104IV Public Buildings and Other Property
104kl07 k. Control and Regulation of Public
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works,
http://web2, westlaw .comJprint/printstream.aspx?sv=Split&orft= HTMLE&ifm=N otSet&..
10/1 "nOOQ
rage L or IV
635 So.2d 96
151 P,U.RAth 552, 635 SO.2d 96, Uti!. L. Rep. P 26,391,19 Fla. L. Weekly D703
(Cite as: 151 P.D.R.4th 552,635 So.2d 96)
Property, Buildings, and Places. Most Cited Cases
Statute providing that rural electric cooperatives
shall have power to operate transmission lines
across all public thoroughfares did not create
private contract with cooperatives that is constitu-
tionally protected from impairment and did not pre-
clude county from imposing franchise fees upon co-
operative. West's F.S.A. ~ 425.04(11).
[4] Statutes 361 oC=233
361 Statutes
361 VI Construction and Operation
361 VI(A) General Rules of Construction
36lk233 k. Construction as Including or
Binding Government. Most Cited Cases
In ascertaining whether statutory grant of power
gives rise to contractual obligation, one must first
examine specific language of statute, and, in ab-
sence of adequate expression of actual intent by
public authority to bind itself thereby, court should
not lightly construe that which is undoubtedly a
scheme of public regulation to be, in addition,
private contract to which state is party,
[5] Counties 104 €:;;;;>24
104 Counties
10411 Government
10411(A) Organization and Powers in Gener- al
104k24 k. Legislative Control of Acts,
Rights, and Liabilities. Most Cited Cases
Telecommunications 372 oC=734
372 Telecommunications
372III Telephones
372III(A) In General
372k733 Preemption; Interplay of Feder-
al, State and Local Laws
372k734 k. In Genera!. Most Cited Cases
(Fonnerly 372k75,1)
Statutes giving Public Service Commission (PSC)
jurisdiction to grant certificates of necessity and
Page 2
convenience to telephone service providers pree-
mpts county from requiring franchise agreements
from telephone utilities. West's F,S.A, ~~
364.32-364.37.
[6] States 360 oC=18.3
360 States
3601 Political Status and Relations
360I(B) Federal Supremacy; Preemption
360k18.3 k. Preemption in General. Most
Cited Cases
"Express preemption" requires that statute contain
specific language of preemption directed to particu-
lar subject at issue,
[7] States 360 oC=18.3
360 States
3601 Political Status and Relations
360I(B) Federal Supremacy; Preemption
360k18.3 k. Preemption in General. Most
Cited Cases
"Implied preemption" incurs if legislative scheme
is so pervasive that it occupies entire field, creating
danger of conflict between local and state laws.
[8] Counties 104 €:;;;;>107
104 Counties
104IV Public Buildings and Other Property
104kl07 k. Control and Regulation of Public
Property, Buildings, and Places. Most Cited Cases
Estoppel 156 €:;;;;>62.3
156 Estoppel
156III Equitable Estoppel
1 56III(A) Nature and Essentials in General
156k62 Estoppel Against Public, Govern-
ment, or Public Officers
156k62,3 k. Counties and Subdivisions
Thereof, Most Cited Cases
Resolutions adopted by counties granting electric
utility right to occupy counties' roads for purpose of
constructing and maintaining electric transmission
lines constituted ultra vires acts, as counties had no
~ 2009 Thomson Reuters, No Claim to Orig. US Gov. Works.
http://web2.westlaw.comlprintlprintstream.asox?sv=Solit&nrft= HTMT ,R&i fm=N nt~pt 1?T
1 ()/l" /")()()O
rag~ j U1 IV
635 So.2d 96
151 P,U.RAth 552, 635 So.2d 96, Uti!. L. Rep, P 26,391,19 Fla, L. Weekly D703
(Cite as: 151 P.U.R.4th 552,635 So.2d 96)
delegated authority to convey franchise to use
counties' rights-of-way, and neither defense of
impairment of obligation of contracts nor of estop-
pel was available to electric utility to prevent
counties from imposing franchise fees upon utility
for its use of public's rights-of-way. Const. 1885,
Art. 8, ~ 6.
[9) Estoppel 156 oC=62.3
156 Estoppel
156II1 Equitable Estoppel
156II1(A) Nature and Essentials in General
156k62 Estoppel Against Public, Govern-
ment, or Public Officers
l56k62.3 k. Counties and Subdivisions
Thereof. Most Cited Cases
Counties cannot be estopped from denying validity
of acts that exceeded their delegated powers.
[10] Counties 104 oC=107
104 Counties
104IV Public Buildings and Other Property
104k107 k. Control and Regulation of Public
Property, Buildings, and Places, Most Cited Cases
Franchise fees imposed by counties on utilities for
use of rights-of-way constituted consideration for
contractual grant of right to use rights-of-way and
were not invalid as impennissible "tax" having no
discemible relationship to cost to counties for use
of rights-of- way.
[11] Counties 104 oC=107
104 Counties
104IV Public Buildings and Other Property
104k107 k. Control and Regulation of Public
Property, Buildings, and Places, Most Cited Cases
In view of express language in county ordinances
granting franchises to utilities and imposing fran-
chise fee, utilities lawfully exercised rights to ter-
minate unilaterally by failing to participate, and ter-
mination would not be denied on theory counties
substantially perfonned or made good-faith efforts
to perfonn but were prevented from fulfilling same
Page 3
by action of other parties.
*97 Thomas V. Dannheisser, County Atty., Milton,
for appellant/cross appellee Santa Rosa County.
Robert L. Nabors, Gregory T. Steward, and Thomas
H. Duffy of Nabors, Giblin & Nickerson, P.A., Tal-
lahassee for appellant/cross appellee Escambia
County .
G, Edison Holland, Jr" and Teresa E. Liles of
Beggs & Lane, Pensacola, for appellee/cross appel-
lant Gulf Power Co.
1. Nixon Daniel, III of Beggs & Lane, Pensacola,
for appellee/cross appellant BellSouth.
Thomas E. Wheeler, Jr. of Bell, Schuster & Wheel-
er, Pensacola, for appellee/cross appellant Escam-
bia River Electric Co-op, Inc.
ERVIN, Judge.
In these consolidated appeals, Santa Rosa County
and Escambia County appeal certain *98 portions
of a final declaratory judgment, the net effect of
which precluded the counties from imposing fran-
chise fees on two telephone utilities and two elec-
tric utilities, operating within. the respective
counties, for using the counties' rights-of-way to
construct or maintain the utilities' poles and lines.
Certain of the utility companies, in turn, cross ap-
peal from portions of the judgment holding that the
counties possess the regulatory power to impose
franchise fees. We affIrm in part, reverse in part
and remand with directions.
In 1989, Escambia County adopted Ordinances
89-37 and 89-39. The former granted a non-
exclusive franchise to Gulf Power Company (Gulf
Power) and imposed a franchise fee equal to five
percent of its gross sales of electricity each month,
and the latter granted a non-exclusive franchise to
Escambia River Electric Cooperative (EREC), a
rural electric cooperative, pursuant to the same gen-
eral tenns as that conveyed to Gulf Power. In 1991,
Escambia County adopted Ordinances 91-19 and
@ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works,
http://web2.westlaw.comlprint/printstream.aspx?sv=Snlit&nrft= HTMT .F&. i fm=N nt~pt ~
1 ()/l ,,/')()()O
rC1gt.: 't VI 1 V
635 So.2d 96
151 P,U.RAth 552, 635 So.2d 96, Uti!. L. Rep. P 26,391,19 Fla. L. Weekly D703
(Cite as: 151 P.U.R.4th 552,635 So.2d 96)
91-22, purporting to convey non-exclusive fran-
chises to BellSouth Telecommunications, Inc.
(BellSouth) and Southland Telephone Company
(Southland), pennitting them to use the county's
rights-of-way and imposing a franchise fee for such
use equal to five percent of the revenues collected
from the sale of local telephone services. In 1990,
the Board of County Commissioners of Santa Rosa
County approved Ordinances 90-01 and 90-02, also
granting non-exclusive franchises to Gulf Power
Company and EREC, with terms similar to those
provided in the Escambia County ordinances.
Each ordinance contained a clause allowing any of
the grantees to tenninate its franchise if other utilit-
ies in the respective counties did not enter into fran-
chise agreements, or if franchise fees were not im-
posed within two years of the effective date of the
agreements. Both BellSouth and Southland declined
to enter into the agreements, asserting that section
362.02, Florida Statutes, prevented the counties
from requiring them to obtain a franchise. As a res-
ult of this refusal, the electric utilities, within the
time specified in the agreements, ceased paying the
franchise fees and declined to enter into other fran-
chise agreements. Subsequently, the counties
brought separate suits for declaratory judgments,
later consolidated, to determine the validity of the
various ordinances establishing the franchises in
question.
After trial, the lower court entered final declaratory
judgment, making the following pertinent rulings in
the alternative:
1. Non-charter counties, such as Santa Rosa and Es-
cambia, do not require specific authority from the
legislature to impose franchise fees upon utilities
for the use of their rights-of-way, as such power
can be reasonably implied from the powers gener-
ally delegated to them, unless there is some general
or special law inconsistent therewith.
2. The Public Service Commission (PSC) has not
preempted the counties' right to convey franchises
to electric utilities, because the PSC does not have
Page 4
unconditional authority to issue certificates of con-
venience and necessity to electric utilities.
3. Section 425.04(11), Florida Statutes, extended a
contractual offer to rural electric cooperatives, such
as EREC, which, once accepted, could not be im-
paired; therefore, the counties were precluded by
the terms of the statute from imposing franchise
fees upon EREC.
4. The counties have no authority to require fran-
chise agreements from telephone utilities, because
the PSC has exclusive jurisdiction to grant territori-
al certificates of necessity as to them pursuant to
applicable Florida Statutes.
5. The counties were equitably estopped from im-
posing franchise fees upon Gulf Power as a result
of resolutions passed in 1926 by Escambia County
and in 1928 by Santa Rosa County, conveying to
Gulf Power the right to occupy the counties' roads
for the purpose of constructing and maintaining
electric transmission and distribution lines, and, as
such, the resolutions constituted a grant of a fran-
chise with no fee. Additionally, because the resolu-
tions gave rise to contractual obligations, the
counties could not later validly adopt ordinances
imposing fees, as such acts would violate the oblig-
ation of contracts clauses of the federal and state
constitutions. As a consequence, Santa Rosa
County Resolution *99 92-17, repealing its 1928
resolution, was void,
6. Each franchise fee was an impermissible tax, be-
cause the amount charged bore no discernible rela-
tionship to the cost to the counties for the use of
their rights-of-way in that the counties did not
provide sufficient evidence to show that the amount
charged was reasonable.
7. The ordinances were void under their own tenns
in that all utilities had not executed franchise agree-
ments within the two years required by the ordin-
ances.
Both counties appeal from the portion of the fmal
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works. .
htto:llweb2. westlaw ,com/nrintlnri ntstream. asnx?sv=Sn 1 it &nrft= HTMT .F&i fm=N nt~pt 1&
10/11:\/')000
rl:lgt:JUIIU
Page 5
635 So.2d 96
151 P.U.RAth 552, 635 So.2d 96, Util. L. Rep. P 26,391,19 Fla. L. Weekly D703
(Cite as: 151 P.U.R.4th 552, 635 So.2d 96)
declaratory judgment pertaining to rulings 3, 5, 6
and 7. Escambia County only appeals from ruling 4,
while all the utilities cross appeal ruling 1, and Gulf
Power cross appeals ruling 2.
We affinn rulings 1,2,4 and 7, but reverse 3, 5 and
6, and remand the case with directions that judg-
ment be entered in conformance with this opinion.
Each of the court's rulings is discussed in the order
as above listed.
1.
[1] In deciding that non-charter counties have
home-rule authority to impose franchise fees, the
trial court rejected the cross appellants' argument
that the power to so act is lacking, because it is not
specifically enumerated among those delegated to
the counties by section 125.01, Florida Statutes
(1989). We agree. Article VIII, section l(t) of the
Florida Constitution (1968) provides:
Counties not operating under county charters shall
have such power of self-government as is provided
by general or special law. The board of county
commissioners of a county not operating under a
charter may enact, in a manner prescribed by gener-
al law, county ordinances not inconsistent with gen-
eral or special law....
(Emphasis added.) The statute broadly implements
the constitutional provision by authorizing the gov-
erning body of a county, "[t]o the extent not incon-
sistent with general or special law," to exercise the
power to carry on county government which in-
cludes, "but is not restricted to," certain enumerated
powers. ~ 125.01(1), Fla.Stat. (1989). Subsection
(I)(w) gives counties the authority to "[p]erfonn
any other acts not inconsistent with law, which acts
are in the common interest of the people in the
county, and exercise all powers and privileges not
specifically prohibited by law." Finally, subsection
(3) provides:
(a) The enumeration of powers herein shall not be
deemed exclusive or restrictive, but shall be
deemed to incorporate all implied powers neces-
sary or incident to carrying out such powers enu-
merated, including, specifically, authority to em-
ploy personnel, expend funds, enter into contractual
obligations, and purchase or lease and sell or ex-
change real or personal property,
(b) The provisions of this section shall be liberally
construed in order to effectively carry out the pur-
pose of this section and to secure for the counties
the broad exercise of home rule powers authorized
by the State Constitution,
(Emphasis added,)
The Florida Supreme Court has commented on the
broad scope of home-rule authority conferred upon
non-charter counties in no less than three opinions:
Taylor v. Lee County, 498 So.2d 424 (Fla.1986);
Speer v. Olson, 367 So.2d 207 (Fla.1979); and State
v. Orange County, 281 So.2d 310 (Fla. 1973). As
the court recognized in Speer, 367 So,2d at 211:
The fust sentence of Section 125.01(1), Florida
Statutes, (1975), grants to the governing body of a
county the full power to carry on county govern-
ment. Unless the Legislature has pre-empted a par-
ticular subject relating to county government by
either general or special law, the county governing
body, by reason of this sentence, has full authority
to act through the exercise of home rule power.
Thus, the specific powers enumerated under section
125.01 are not all-inclusive, and a non-charter
county's authority comprises that which is reason-
ably implied or incidental to carrying out its enu-
merated powers, The only limitation on a county's
implied power to act occurs if there is a general or
special law clearly inconsistent with the powers
delegated. *100 As discussed later in this opinion,
the only statutes which we fmd inconsistent with
the authority of the counties to grant franchises and
to impose fees thereon are those pertaining to the
PSC's regulation of telephone utilities, which, we
consider, have preempted the counties from so act-
ing, Thus, we affirm the court's first ruling,
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
httn' / /wf'h? wf'<;:tl~w (,flm/nrint/nrint<;:trf'~m ~<;:nY?<;:"=~nlitA'rnrft=l-:rTt\JfT p A'r;fTn=l\.T('\t~ptRT
1 ()/l ,,/")()()O
ragt;OOllU
635 So.2d 96
151 P.U.RAth 552, 635 So.2d 96, Uti!. L. Rep. P 26,391,19 Fla. L. Weekly D703
(Cite as: 151 P.D.R.4th 552,635 So.2d 96)
2.
[2] Cross appellant Gulf Power argues that the per-
vasiveness of PSC regulation over electric utilities
under chapter 366, Florida Statutes, is inconsistent
with and preempts imposition of a franchise fee
upon it. In this regard we agree with the trial court's
finding that the prevailing theme of chapter 366 in-
volves the regulation of rates charged by the elec-
tric utilities within the state; whereas the franchise
fees in issue have no impact upon the rates of the
respective utilities, in that the fees assessed are
passed onto the customer, pursuant to Florida Ad-
ministrative Code Rule 25-6,100(7). Additionally,
section 366.13, Florida Statutes (1989), provides
that "[n]o provision of this chapter shall in any way
affect any municipal tax or franchise tax in any
manner whatsoever." (Emphasis added.) Such pro-
vision clearly implies the counties' authority to re-
quire electric utilities to pay franchise fees for their
use of the counties' rights-of-way. In any event, we
find no statute clearly inconsistent with the
counties' power to require franchise agreements
from electric utilities for such use. We therefore af-
finn the court's second ruling,
3.
[3] The court nevertheless ruled that section
425.04(11), Florida Statutes, conveyed a public
grant to EREC to use the rights-of-way, which,
once accepted by usage, constituted a contract
which is protected from impairment by Article I,
Section 10 of the United States Constitution and
Article I, Section 10 of the Florida Constitution
(1968). We cannot agree with the court's analysis,
Section 425.04(11) provides that rural electric co-
operatives shall have the power
[t]o construct, maintain, and operate electric trans-
mission and distribution lines along, upon, under
and across all public thoroughfares, including
without limitation, all roads, highways, streets, al-
leys, bridges and causeways, and upon, under and
across all publicly owned lands, subject, however,
Page 6
to the requirements in respect of the use of such
thoroughfares and lands that are imposed by the re-
spective authorities having jurisdiction thereof
upon corporations constructing or operating electric
transmission and distribution lines or systems[.]
[4] In ascertaining whether a statutory grant of
power gives rise to a contractual obligation, one
must first examine the specific language of the stat-
ute, and, in the absence of an adequate expression
of an actual intent by the public authority to bind it-
self thereby, a court should "not lightly construe
that which is undoubtedly a scheme of public regu-
lation to be, in addition, a private contract to which
the State is a party." National R.R. Passenger Corp.
v. Atchison, Topeka & Santa Fe Ry., 470 U.S. 451,
466-67, 105 S.Ct. 1441, 1452, 84 L.Ed.2d 432, 446
(1985). We fmd nothing in section 425,04(11) re-
vealing any clear-cut legislative intent to grant
private contractual rights to rural electric cooperat-
ives. We understand the language of the statute
simply to be an expression of the legislature that
such cooperatives shall be granted the right to ac-
cess public thoroughfares for the purpose of operat-
ing their electric distribution lines. Nothing,
however, is contained therein suggesting that the
counties are precluded from placing reasonable reg-
ulations on the use of the public's rights-of-way. In
fact, the counties' authority to regulate is clearly in-
dicated by the latter portion of subsection (11),
which subjects a utility's right to use the public
thoroughfares to the conditions the public authority
having jurisdiction may impose. Indeed, section
425,04(9), Florida Statutes (1989), which should be
read in pari materia with the provisions of
425.04(11), grants cooperatives the power, among
other things, "[t]o purchase or otherwise acquire ...
franchises [.]" (Emphasis added.)
Consequently, we agree with the counties that sec-
tion 425.04(11) cannot be interpreted as an uncon-
ditional grant of authority to rural electric cooperat-
ives to occupy permanently*lOl all rights-of-way
conveyed to them pursuant to the tenns of the stat-
ute, because, obviously, if the legislature intended
@ 2009 Thomson Reuters. No Claim to Orig. US Gov, Works,
htto:/ /web2. westlaw.com/nrintlnrint~tre~m ~~nx?c;:v=~nl it ~nrft= l-TTMT P /&ifn"\=l\T"t~..tRT
1 OIl ,/')OOQ
ragt: I 01 IV
635 So.2d 96
151 P.U.RAth 552, 635 So.2d 96, Uti!. L. Rep. P 26,391,19 Fla. L. Weekly D703
(Cite as: 151 P.U.R.4th 552,635 So,2d 96)
the cooperatives' right of possession to be without
restriction, it would not have been necessary to add
the statutory language empowering them to acquire
franchises, Accordingly, we conclude that the pro-
visions of section 425.04(11) do not create a private
contract; hence, no obligation arose therefrom
which could be subsequently impaired. We there-
fore reverse the court's third ruling.
4.
[5] We affinn the trial court's conclusion that the
exercise of the counties' franchise fees against de-
fendants BellSouth and Southland is preempted by
operation of chapter 364, Florida Statutes. In so rul-
ing, the trial court concluded that sections 364.32
through 364.37, Florida Statutes (1989), gave the
PSC the exclusive jurisdiction to grant certificates
of necessity and convenience to telephone service
providers; thereby preempting the counties from
enacting the ordinances at issue in regard to tele-
phone service providers. We agree.
[6][7] Florida law recognizes two kinds of preemp-
tion: express and implied. The former requires that
the statute contain specific language of preemption
directed to the particular subject at issue. See Hills-
borough County v. Florida Restaurant Ass'n, 603
So.2d 587, 590 (Fla. 2d DCA 1992). Implied pree-
mption occurs if a legislative scheme is so pervas-
ive that it occupies the entire field, creating a
danger of conflict between local and state laws. ld
at 590-91. In our judgment, section 364.01(2), Flor-
ida Statutes (1989), provides an express preemption
from county regulation of telephone utilities by
stating the following:
It is the legislative intent to give exclusive jurisdic-
tion in all matters set forth in this chapter to the
Florida Public Service Commission in regulating
telephone common carriers, and such preemption
shall supersede any local or special act or municipal
charter where any conflict of authority may exist.
Similarly, section 364.33, Florida Statutes (1989),
Page 7
requires telephone service providers to apply to the
PSC for certificates of convenience and necessity to
construct and operate and extend telephone lines,
except in territories already served by such entities.
Nothing was placed in evidence below showing that
section 364.33 does not apply to BellSouth or
Southland. Consequently, as there was no evidence
disclosing that Escambia County issued certificates
of convenience and necessity to BellSouth and
Southland for the purpose of constructing and oper-
ating telephone poles and lines, we affirm the trial
court's fourth ruling that Escambia County's attempt
to impose utility franchises or utilization fees
against BellSouth and Southland is preempted by
operation of chapter 364, Florida Statutes, and that
the ordinances were, as to them, inconsistent with
general law .
5,
[8] Having correctly decided that no existing Flor-
ida statute was in derogation of the counties' right
to impose franchise fees upon Gulf Power for its
use of the public's rights-of-way, the lower court
nonetheless alternatively ruled that the resolutions
Escambia County and Santa Rosa County adopted
in 1926 and 1928, respectively, granted Gulf Power
the right to occupy the counties' roads for the pur-
pose of constructing and maintaining electric trans-
mission lines, without exacting a fee; thus, the
counties' later attempts to impose utility franchise
fees on Gulf Power by ordinance violated the
clauses of the United States and Florida constitu-
tions prohibiting impairment of the obligations of
contract. In addition, the court ruled that by virtue
of enacting such resolutions conveying the fran-
chise without a fee, upon which Gulf Power relied
to its detriment, the counties were estopped from
asserting the defense of the invalidity of the resolu-
tions.
We cannot agree with either of the court's two
grounds for invalidating the ordinances' provisions
requiring Gulf Power to pay franchise fees. In our
judgment, at the time the two resolutions were ad-
~ 2009 Thomson Reuters. No Claim to Orig, US Gov. Works.
http://web2.westlaw.comlprint/printstream.aSDX?SV=S n 1 it&nrft:= HTMT ,F&l fm=N nt~pt /&
1011 ,,/")000
rage lS or lU
635 So.2d 96
151 P.U.RAth 552, 635 So.2d 96, Uti!. L. Rep. P 26,391,19 Fla. L. Weekly D703
(Cite as: 151 P.D.R.4th 552,635 So.2d 96)
opted, the counties had no delegated authority to
convey a franchise to use the counties' rights-
of-way; hence, the resolutions constituted ultra
vires acts, and thus neither the defense of impair-
ment*102 of obligation of contracts nor of estoppel
was available to Gulf Power.
Before the adoption of the Florida Constitution of
1968, the counties were considered to have only
such powers that the legislature expressly delegated
to them. Article VIII, Section 6 of the 1885 Florida
Constitution provided that the "powers, duties and
compensation [of county commissioners] shall be
prescribed by law." As the Florida Supreme Court
observed in Hopkins v. Special Road & Bridge Dist.
No.4, 73 Fla. 247, 251, 74 So. 310, 311 (1917):
"County commissioners can exercise such authority
only as is 'prescribed by law'; and, where there are
doubts as to the existence of authority, it should not
be assumed." Gulf Power, however, relies upon
Martin v. Townsend, 32 Fla. 318, 13 So. 887
(1893), for the position that the counties, as of the
dates the resolutions were adopted, had the inherent
power to sell and dispose of county property. The
court's decision in Martin, however, must be con-
sidered as being limited to the facts before it, in that
it involved the validity of a sale of lands in 1852 by
a board of county commissioners; consequently, the
validity of the sale was governed by the constitu-
tion and statutes then in effect, which authorized
the sale, As the Florida Supreme Court later ex-
plained in Gessner v. Del-Air Corp., 154 Fla. 829,
17 So,2d 522 (1944), the rule announced in Martin
did not continue to prevail at all times following the
sale in 1852. In Gessner, the court observed that al-
though boards of county commissioners had previ-
ously been vested with authority to sell county
property, such power was extinguished upon pas-
sage of Chapter 882, Laws of Florida, Acts of 1872.
The court concluded its history of Florida legisla-
tion with the following comment: "From our exam-
ination we conclude that by the act of 1872 the
power to dispose of property was omitted, and has
not been restored. Without such legislative delega-
tion the commissioners could not convey." Id. 17
Page 8
So.2d at 523,
As a consequence, when the 1926 and 1928 resolu-
tions were passed, the counties only possessed au-
thority to exercise, through their boards, such
power as was delegated either by the constitution or
the legislature, expressly or by necessary implica-
tion. Colen v. Sunhaven Homes, Inc., 98 So.2d 501,
503 (Fla.1957) (involving franchise); Crandon v,
Hazlett, 157 Fla, 574, 582, 26 So.2d 638, 642
(1946); Gessner, 154 Fla. at 829, 17 So.2d at 522;
Scenic Hills Util. Co. v. City of Pensacola, 156
So.2d 874, 876 (Fla. 1st DCA 1963) (involving
franchise), As the constitution and law then in ef-
fect precluded counties from conveying property or
franchises for the use of property, and continued to
do so until the adoption of the 1968 constitution,
we conclude that the counties' grant of the fran-
chises to Gulf Power in 1926 and 1928 must be
considered ultra vires and of no effect. As a result,
the lower court's determination that the sub-
sequently adopted ordinances violated the contract
clause of the federal and state constitutions was er-
roneous, because, in order to invoke the constitu-
tional prohibition against the impairment of obliga-
tion of contracts, it must fIrst be shown that a law-
ful contract existed which was subject to impair-
ment. Mahood v. Bessemer Properties, 154 Fla.
710,18 So.2d 775 (1944).
[9] Moreover, counties cannot be estopped from
denying the validity of acts that exceeded their del-
egated powers. Edwards v. Town of Lantana, 77
So,2d 245, 246 (Fla.1955); State ex reI. Nuveen v.
Greer, 88 Fla. 249, 261, 102 So. 739, 744 (1924);
Jones v. Pinellas County, 81 Fla. 613, 619-20, 88
So. 388, 390 (1921); C.K. Cobb, Annotation, Es-
toppel of United States, State, or Political Subdivi-
sion by Deed or Other Instrument, 23 A.L.R.2d
1419, 1429 (1952). See also Crowell v. Monroe
County, 578 So.2d 837, 838 (Fla, 3d DCA 1991);
PCB. Partnership v. City of Largo, 549 So,2d 738,
741-42 (Fla, 2d DCA 1989). Therefore, the trial
court's detennination that the later-adopted ordin-
ances impaired Gulf Power's contractual obligation,
<Q 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.com/orint/orintstream .asnx?sv=Sn 1 it &nrft= HTMTP J&; frn=l\T nt<;:..t ~T
1 ()/l,/")()()O
rage 'j or IV
635 So.2d 96
151 P.U.R.4th 552, 635 So.2d 96, Uti!. L. Rep, P 26,391,19 Fla. L. Weekly D703
(Cite as: 151 P.U.R.4th 552,635 So.2d 96)
and that the counties were estopped from asserting
the invalidity of the resolutions as a defense is re-
versed.FN1 For the same reason *103 we reverse
the trial court's detennination voiding Santa Rosa
County's Resolution 92-17, which repealed its 1928
resolution.
FN I. As a consequence of our detennina-
tion that the resolutions were beyond the
scope of the counties' delegated authority,
we see no need to reach the issue of wheth-
er, as the parties extensively argued, the
grant of the franchise to Gulf Power could
be validly accomplished by resolution
rather than by ordinance, in that such argu-
ment presupposes a proper delegation of
legislative authority to the counties to so act.
6.
[IO] As an alternative ground for invalidating the
franchise fee ordinances, the trial court decided that
the fees were impennissible taxes as they were
based upon a percentage of gross receipts-an
amount which bore no relation to the cost of regula-
tion. Because the counties presented no evidence
showing that the fees were based upon a reasonable
rental value for the utilities' use of the counties'
rights-of-way, the court concluded that the fees, as
structured, constituted impermissible taxes. We re-
verse,
In the closely analogous case of City of Plant City
v. Mayo, 337 So.2d 966 (Fla. 1976), the supreme
court approved a franchise fee of six percent of the
gross receipts Tampa Electric Company obtained in
return for using municipal rights-of-way, and, in
summarily rejecting the utility's argument that the
fee was in fact a tax, the court replied:
[W]e have absolutely no difficulty in holding that
the franchise fees payable by Tampa Electric are
not "taxes", The cities would lack authority to im-
pose taxes of this type [under the Constitution] and,
Page 9
unlike other governmental levies, the charges here
are bargained for in exchange for specific property
rights relinquished by the cities.
lei. at 973 (footnotes omitted). Accord City oj
Hialeah Gardens v. Dade County, 348 So.2d 1174,
1180 (Fla. 3d DCA 1977) (franchise fee from Flor-
ida Power & Light Co. to provide electricity to
Dade County was not a tax, "but rather considera-
tion paid by the utility for the grant of the fran-
chise," following City of Plant City), cert. denied,
appeal dismissed, 359 So.2d 1212 (Fla.1978). See
also Jacksonville Port Auth. v. Alamo Rent-A-Car,
Inc., 600 So.2d 1159, 1162 (Fla. 1st DCA) (" 'In
common parlance, a tax is a forced charge or im-
position, it operates whether we like it or not, and
in no sense depends on the will or contract of the
one on whom it is imposed.' ") (quoting State ex
rei. Gulfstream Park Racing Ass'n v. Florida State
Racing Comm'n, 70 So.2d 375, 379 (Fla.1953)), re-
view denied, 613 So.2d 1 (Fla. 1992). We therefore
conclude that the trial court erred in characterizing
the franchise fees at bar, which constituted consid-
eration for the contractual grant of the right to use
county rights-of-way, as taxes.
7.
[11] The court finally ruled, assuming the validity
of the ordinances in question, that under the express
language in the ordinances, the utilities had the
right to tenninate their respective franchises by giv-
ing the requisite notice specified therein, and be-
cause they had complied with such conditions, they
lawfully exercised their rights to tenninate unilater-
ally their franchise agreements, We agree. The or-
dinances expressly provide that before a utility's
right to tenninate can be extinguished, all utilities
must agree to the terms of the franchise within two
years. As the telephone utilities failed to particip-
ate, the condition failed, and the explicit language
of the ordinances authorized the unilateral tennina-
tion.
The counties, however, assert that because they
<<;) 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
htto:/ /web2. westla W .comlnrintlnri ntstream. FI !':nx?!':v=SnJ it A7nrft= l-lTMT P A'r; f'1'n=l\.T ",t~..t RT
1 ()/l c: l'"l{){)(\
635 So.2d 96
151 P.U.RAth 552, 635 So.2d 96, Uti!. L. Rep. P 26,391,19 Fla. L. Weekly D703
(Cite as: 151 P.U.R.4th 552, 635 So.2d 96)
substantially perfonned their agreements and/or
made good-faith efforts to perform their portion of
the contracts, but were prevented from fulfilling the
same by the action of other parties, tennination
should be denied. We find these arguments unavail-
ing in that the key provisions of the ordinances are
couched in tenns of the fairness of spreading the
financial burden between all of the utilities, which
purpose was defeated once the telephone companies
refused to enter into the agreements.
AFFIRMED in part, REVERSED in part, and RE-
MANDED for judgment consistent with this opin-
ion.
BARFIELD and BENTON, n., concur.
Fla.App. 1 Dist.,1994.
Santa Rosa County v, Gulf Power Co.
151 P.U.RAth 552, 635 So.2d 96, Uti!. L. Rep. P
26,391, 19 Fla. L. Weekly D703
END OF DOCUMENT
(Q 2009 Thomson Reuters, No Claim to Orig. US Gov. Works.
httn:/ /weh2. westlaw.com/nrint/nrintstff~~m ~sm(?sv=~nlit Rrnrfl-=HTf\tfT p ~ifrn=l\Tnt<;)...tJlT
yage lU or IV
Page 10
1 ()/l ,f')()()O
West law.
603 So.2d 587,17 Fla. L. Weekly Dl733
(Cite as: 603 So.2d 587)
c
District Court of Appeal of Florida,
Second District.
HILLSBOROUGH COUNTY, a political subdivi-
sion of the State of Florida, Appellant,
v.
FLORIDA RESTAURANT ASSOCIATION, INe.,
Appellee.
No. 91-02077.
July 17, 1992,
Restaurant association brought action against
county for declaratory and injunctive relief after
county enacted ordinance requiring health warning
sign in establishments that serve alcohol. The Cir-
cuit Court for Hillsborough County, John M. Gil-
bert, J., granted judgment for association, and the
county appealed. The District Court of Appeal, Da-
nahy, Acting C.J., held that: (1) association had
standing to bring action on behalf of its members;
(2) county ordinance was not expressly preempted
by state food protection statute relating to public
health; (3) subject matter of ordinance was not im-
pliedly preempted by state's interest in conduct,
management and operation of manufacturing, pack-
aging, distributing and selling aspects of alcohol;
and (4) county ordinance was not inconsistent with
general law.
Reversed and remanded.
West Headnotes
[1) Associations 41 oC=20(1)
41 Associations
41 k20 Actions by or Against Associations
41 k20( 1) k. In General. Most Cited Cases
Restaurant association satisfied requirements for
association standing for action seeking declaratory
and injunctive relief on behalf of its members after
county enacted ordinance requiring health warning
rage 1 or I
Page 1
signs in establishments that serve alcohol, where
ordinance directly affected 41 % of total county
membership in association, though small percent-
age of total members of association.
[2] Municipal Corporations 268 oC=64
268 Municipal Corporations
268III Legislative Control of Municipal Acts,
Rights, and Liabilities
268k64 k. Nature and Scope of Legislative
Power in General. Most Cited Cases
To find a subject matter expressly preempted to the
state, the express preemption language must be a
specific statement; express preemption cannot be
implied or inferred,
[3] Intoxicating Liquors 223 oC=u
223 Intoxicating Liquors
2231 Power to Control Traffic
223k9 Delegation of Powers
223kl1 k. Concurrent and Conflicting
Regulations by State and Municipality. Most Cited
Cases
County health warning sign requirement for estab-
lishments serving alcohol was not preempted by
state ,law absent defmite express preemption provi-
sion pertaining to consumer warning signs; the state
legislature expressly preempted only health con-
cerns in the food handling context.
[4] Counties 104 oC=24
104 Counties
10411 Government
I0411(A) Organization and Powers in Gener- al
104k24 k. Legislative Control of Acts,
Rights, and Liabilities. Most Cited Cases
Intoxicating Liquors 223 €;::::>11
223 Intoxicating Liquors
2231 Power to Control Traffic
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works,
httn'//wf'h? Wf'~tbUI ('()m/nrtnt/n1"lntd1"13"n'l "C'....v')C',,=C....l;filr....~++-U'rll..H D O.:.t.'___lo. T _.0.("1_.0. 0,
1^J1~/"'^^_
603 So.2d 587,17 Fla. L. Weekly Dl733
(Cite as: 603 So.2d 587)
223k9 Delegation of Powers
223kl1 k. Concurrent and Conflicting
Regulations by State and Municipality. Most Cited
Cases
Express preemption language in subsequent section
of statute enabling Department of Health and Re-
habilitative Services to adopt rules for training of
managers in food safety protection standards did
not prohibit county from imposing health warning
sign requirement, as generalized language of statute
relating to regulation and inspection did not ex-
pressly refer to signage requirements and general
words were limited by narrower express preemption
language, respecting standards for training, testing,
and ranking. F.S.1989, 9 381.061(9).
[5] Intoxicating Liquors 223 oC=ll
223 Intoxicating Liquors
2231 Power to Control Traffic
223k9 Delegation of Powers
223kll k. Concurrent and Conflicting
Regulations by State and Municipality. Most Cited
Cases
Since subject matter of ordinance requiring warning
sign was founded on public health concern about
alcohol consumption in certain circumstances, it
was not impliedly preempted by state's interest in
conduct, management and operation of manufactur-
ing, packaging, distributing and selling aspects of
alcohol.
[6] Intoxicating Liquors 223 oC=ll
223 Intoxicating Liquors
2231 Power to Control Traffic
223k9 Delegation of Powers
223kI I k. Concurrent and Conflicting
Regulations by State and Municipality. Most Cited
Cases
Absent express preemption provision about posting
of health warning signs on premises licensed to
serve alcohol, only if there is danger of conflict
with pervasive regulatory scheme of senior legislat-
ive body will actions of junior legislative body be
held to be impliedly preempted.
t'age L 01/
Page 2
[7] Counties 104 ~55
104 Counties
10411 Government
10411(C) County Board
104k55 k, Ordinances and By-Laws. Most
Cited Cases
County ordinance is inconsistent with general state
law, for purposes of State Constitution, where it is
contradictory in sense of legislative provisions
which cannot coexist. West's F.S.A. Const. Art. 8, 9
l(g).
[8] Intoxicating Liquors 223 oC=ll
223 Intoxicating Liquors
2231 Power to Control Traffic
223k9 Delegation of Powers
223kll k. Concurrent and Conflicting
Regulations by State and Municipality. Most Cited
Cases
Ordinance requiring warning sign in establishment
serving alcohol was not inconsistent with general
state law, and thus ordinance was valid as proper
exercise of county's broad residual power of self-
government granted by State Constitution. West's
F.S.A. Const. Art. 8, ~ leg).
*588 Christine M. Beck,Asst. Co. Atty., Tampa, for
appellant.
Kenneth A. Hoffman and Stephen W. Metz of
Messer, Vickers, Caparello, Madsen, Lewis, Gold-
man & Metz, P.A., Tallahassee, for appellee,
DANAHY, Acting Chief Judge.
The Florida Restaurant Association [the Associ-
ation] sued Hillsborough County, a chartered
County [the County], seeking declaratory and in-
junctive relief after the County enacted an ordin-
ance requiring that a health warning sign be posted
in certain establishments that serve alcohol. After
both parties moved for summary judgment, the trial
court entered final summary judgment in favor of
the Association. In its judgment, the trial court de-
clared the ordinance unconstitutional and pennan-
@ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works,
htto:llweb2.westlaw.c'om/nrint/nrintc;:trp~rn <lcnv?,,,,=~...l;t.Pr.....f+-U'T'l\ A'T D o_:.t'___... T _.Ll"I _L 0
"^/1~/_...............
603 So.2d 587, 17 Fla. L. Weekly D1733
(Cite as: 603 So.2d 587)
ently enjoined its enforcement. The County ap-
peals; we reverse.
The ordinance at issue is No. 91-11 enacted by the
County's governing body, the Board of County
Commissioners, on February 2, 1991, and titled
"Hillsborough County Alcoholic Beverage Public
Awareness Ordinance." The ordinance requires that
all vendors of alcoholic beverages in the county
post a sign, in a size not less than 8 1/2 x 11 inches,
conspicuously on their premises. The following
words are required to be on the sign:
"HEAL TH WARNING"
ALCOHOL IN BEER, WINE SPIRITS AND LI-
QUOR, ALONE OR IN COMBINATION WITH
OTHER NON-ALCOHOLIC INGREDIENTS CAN
CAUSE
BIRTH DEFECTS ADDICTION INTOXICATION
REDUCE YOUR RISKS:
DO NOT DRINK DURING PREGNANCY.
DO NOT DRINK BEFORE DRIVING OR OPER-
A TING MACHINERY.
DO NOT MIX ALCOHOL WITH OTHER
DRUGS, BOTH PRESCRIPTION AND NON-
PRESCRIPTION. IT CAN BE FATAL.
Failure to post the sign could result in criminal pro-
secution.
In the trial court the Association did not dispute
that consumption of alcohol carries with it the risks
of which the sign warns but argued merely that the
County acted ultra vires in enacting the ordinance
given the state's pervasive regulatory scheme in the
preparation, service, or sale of alcoholic beverages
contained in chapters 561 and 562 as well as the
regulation of food service establishments in chapter
rage j or I
Page 3
381. Even though the Association recognized that
the County acted pursuant to its police power to
protect the public health, safety, welfare, or morals
of the community, it successfully argued that the
field had been either expressly or impliedly pree-
mpted to the state by this pervasive regulatory *589
scheme. Finally, the Association successfully con-
tended that the County acted contrary to the local
government article of our constitution when it en-
acted an ordinance which is inconsistent with gen-
erallaw.
In this appeal the County raises three issues: (1)
that the Association lacks standing to seek relief,
(2) that there has been no implied or express pree-
mption to the state, and (3) that the ordinance is not
inconsistent with general law. The County contends
that the subject matter of the ordinance is public
health information. Therefore, the subject matter of
the ordinance has not been preempted by the state's
regulatory scheme for the manufacture, packaging,
distribution, and sale of alcohol; and, further, the
ordinance is not inconsistent with any general law;
thus it is constitutional.
STANDING
[1] The Association, which has 2,766 members
statewide, 154 of which operate in Hillsborough
County, brought the suit on behalf of the thirty-sev-
en of that number who serve alcoholic beverages on
the premises of their public food establishments and
who, accordingly, were affected by the ordinance.
We agree with the trial court on this threshold issue
and find that the Association has standing to contest
the validity of the ordinance. That is so because the
Association has met the three-prong test which con-
fers standing to an association to sue for the benefit
of its members who are more directly affected by
the governmental action than the association itself.
Further, we find that the three-prong test FNI for
association standing in the context of administrative
proceedings, Florida Home Builders Ass'n v. Dep't
of Labor & Employment Sec., 412 So.2d 351
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
httn'//wf'h? 'J\1f'"tl~uT ('{)m/nr;nt/nr'ntcotr"'''..... """'''')n..-C'_1:..0.__A_TT'T'~ A'T r' O_~.L'.h_"T ,r, . n
603 So.2d 587,17 Fla. L. Weekly DI733
(Cite as: 603 So.2d 587)
(Fla. 1982), is equally applicable to the case before
us. See also Hunt v, Washington State Apple Ad-
vertising Comm'n, 432 U.S, 333, 97 S.Ct. 2434, 53
L.Ed.2d 383 (1977); Warth v. Seldin, 422 U.S. 490,
95 S.Ct. 2197, 45 L.Ed.2d 343 (1975); City of Lynn
Haven v. Bay County Council of Registered Archi-
tects, Inc, , 528 SO.2d 1244 (Fla. 1st DCAI988);
Florida Ass'n of Counties, Inc. v. Dep't of Admin.,
Div. of Retirement, 580 So.2d 641 (Fla. 1 st DCA
1991), affd, 595 So.2d 42 (Fla. 1992). Although the
County argues that only thirty-seven out of the total
2,766 members of the Association are directly af-
fected by the ordinance, it neglects to note that
these thirty-seven represent forty-one percent of the
total Hillsborough County membership in the Asso-
ciation. We do not find that a specific number or
percentage is required in order to meet the standing
requirement of Florida Home Builders but only that
a substantial number of the Association's members
have been affected in the instant case. Looking at
the remaining two prongs of the test for association
standing, it is clear the Association has satisfied
those requirements as well.
FNI. The three-prong test of Florida Home
Builders is:
1. A substantial number of the Associ-
ation's members, although not necessar-
ily a majority, are substantially affected
by the challenged rule;
2. The subject matter of the rule is with-
in the association's general scope of in-
terest and activity; and
3. The relief requested is the type appro-
priate for a trade association to receive
on behalf of its members.
See also Warth v. Seldin, 422 U.S. 490,
95 S.Ct, 2197, 2211-12, 45 L.Ed.2d 343
(1975), which provides that the associ-
ation must allege that its members or any
one of them are suffering immediate or
threatened injury of the kind comprising
t'age 4 ot/
Page 4
a justiciable issue had the members
themselves brought suit and that the
nature of the issue does not make the in-
dividual participation of each association
member indispensable to a proper resol-
ution of the case.
EXPRESS PREEMPTION
[2][3][4] Turning to the substantive issue of pree-
mption to the state of any regulation touching on
the sale of alcohol within food service establish-
ments, we agree with the County that the state regu-
latory scheme is not so pervasive that the County
has no room to act under its police powers. There is
express preemption language in *590 section
381.061(9), Florida Statutes (1989),FN2 but this
subsection merely enables the Department of
Health and Rehabilitative Services to adopt rules
for the training of managers in food safety protec-
tion standards when they are responsible for the
storage, preparation, display, and serving of foods
to the public. To find a subject matter expressly
preempted to the state, the express preemption lan-
guage must be a specific statement; express pree-
mption cannot be implied or inferred. Board oj
Trustees v. Dulje, 453 So.2d 177 (Fla. 2d DCA 1984),
FN2. Section 381.061, Florida Statutes
(1989), has been repealed, Ch. 91-297, ~
58, Laws of Fla. Its substantive provisions
were transferred to new section 381.0072
titled "Food protection" in a general reor-
ganization of this chapter and the duties of
the Department of Health and Rehabilitat-
ive Services relating to the public health,
The preemption language of section 381.061(9)
provides:
The regulation of food safety protection standards
for any required training and testing of food service
establishment personnel is hereby preempted to the
state. The ranking of food service establishments is
also preempted to the state, provided, however, that
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
nttn' / /ulPh? u,p<:tl~u, {'r\n1 I"'..;nt/n..;nt"t~an~ n~_ul')~.._Cl_l:~ Ou___A_TT'T''' IT T" n . ro
603 So,2d 587, 17 Fla. L, Weekly D 1733
(Cite as: 603 So.2d 587)
any local ordinances establishing a ranking system
in existence prior to October 1, 1988, shall remain
in effect. The regulation and inspection of food ser-
vice establishments licensed by chapter 509 and
regulation of food safety protection standards for
required training and testing of food service estab-
lishment personnel are preempted to the state.
(Emphasis added.) The Association would have us
focus on the broad language, italicized above, of
"regulation and inspection" in this statute which is
in addition to the remaining narrower preemption
language of "standards for ... training," "ranking"
under certain circumstances, and "testing of ... per-
sonnel." According to the Association, the broad
language of "regulation and inspection" is indeed
the express preemption which prohibits the County
from imposing the sign requirement. We cannot
agree. First, such generalized language does not ex-
pressly refer to signage requirements as it must for
us to fmd an express preemption. Board of Trustees
v. Dulje. Second, using the well-established doc-
trine of noscitur a sociis, which finds words of gen-
eral import colored by the more particular words
accompanying them, Shadow West Apartments, Ltd.
v. State. Dep't of Transp., 498 So.2d 589 (Fla, 2d
DCA 1986), we cannot construe the italicized lan-
guage so broadly as the Association would wish; to
do so would give the general words a meaning
wholly unrelated to the more specific tenns in this
subsection. See id. The broad-brush interpretation
the Association wishes us to adopt would render the
other narrower express preemption language, re-
specting standards for training, testing, and ranking,
redundant and useless. We must assume that the le-
gislature did not enact a pointless provision. John-
son v. Feder, 485 So.2d 409 (Fla. 1986); City oj
North Miami v. Miami Herald Publishing Co., 468
So.2d 218 (Fla. 1985). Thus, we cannot agree with
the trial court that a health warning sign require-
ment treads on ground expressly reserved by the
state to itself in chapter 381.061(9). Although the
legislature deals with health concerns in the food
handling context in chapter 381, there is no ground
to equate those concerns with the County's regard-
Page 5 of7
Page 5
ing alcohol consumption as set forth in the ordin-
ance absent a defmite express preemption provision
pertaining to consumer warning signs,
IMPLIED PREEMPTION
[5][6] We also agree with the County that since the
subject matter of the ordinance is founded on a pub-
lic health concern about alcohol consumption in
certain circumstances, it has not been impliedly
preempted by the state's interest in the conduct,
management and operation of the manufacturing,
packaging, distributing and selling aspects of alco-
hol. Absent an express preemption provision about
the posting of health warning signs on premises li-
censed under chapters 561 and 562, only if there is
a danger of conflict with the pervasive regulatory
scheme of the senior legislative body will the ac-
tions of the junior *591 legislative body be held to
be impliedly preempted. Tribune Co. v. Cannella,
458 So.2d 1075, 1077 (Fla.l984) (construing the
statutory scheme of chapter 119, the Public Records
Act).
Under the standard for detennining implied pree-
mption in Tribune Co. v. Cannella, the legislative
scheme must be so pervasive that it completely oc-
cupies the field, thereby requiring a fmding that an
ordinance which attempts to intrude upon that field
is null and void. The Association alleges that Flor-
ida's scheme regulating alcohol manufacture, pack-
aging, distributing and selling meets this require-
ment. The Association fails to recognize, however,
that this scheme itself reserves spheres of regula-
tion to junior legislative bodies. See, e.g., ~ 561.14
(hours of operation in absence of county or muni-
cipal ordinance); ~ 562.45(2)(a) (local regulation of
hours and location of operation, sanitary regula-
tions); ~ 562.45(2)(b) (type of entertainment or
conduct permitted in licensed premises); and, not
least of all, Art. VIII, ~ 5, Fla. Const. (local option
whether to allow sale of alcohol in the county at
all). Before the legislature in 1987 specifically re-
served to counties the right to regulate entertain-
ment and conduct in licensed premises, this court
@ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works,
http://web2.westlaw.comlprintlprintstream.asox?sv=Sn 1 it&nrft= HTMT P A'r; f'1"n=l\T ,,+1;:' ~+ P.
1 1'\/1 ~/"""f'\I"\^
603 So.2d 587,17 Fla. L. Weekly Dl733
(Cite as: 603 So.2d 587)
had already held that local government acts are not
specifically limited to those referenced by the
Beverage Law, Board of County Comm'rs v. Dex-
terhouse, 348 So.2d 916 (Fla. 2d DCA 1977), afJ'd
sub nom. Martin v. Board of County Comm'rs, 364
So.2d 449 (Fla. 1978), appeal dismissed, 441 U,S.
918,99 S.Ct, 2024, 60 L.Ed.2d 392 (1979).
In Dexterhouse, we held that an ordinance prohibit-
ing any female from displaying her breasts in a cer-
tain manner in a licensed establishment did not in-
terfere or conflict with the state's regulation of alco-
hol and that the ordinance there was a valid exer-
cise of the county's police power. The instant ordin-
ance does not even rise to the level of prohibiting
certain conduct as did the ordinance in Dexter-
house. Although the County admits that its aim is to
influence conduct, the sign mainly functions as an
educational tool so that patrons who consume alco-
hol do so with full infonnation as to the possible
consequences in the enumerated circumstances. The
patron is obviously free to ignore the warning. In
sum, we find that the legislative scheme is not so
pervasive that it has completely occupied the field
thereby impliedly preempting the ordinance.
INCONSISTENT WITH GENERAL LAW
[7][8] Having thus far found that the ordinance has
been neither expressly nor impliedly preempted by
state law, our final task is to detennine whether, un-
der article VIII, section 1 (g), Florida Constitution
(1968), the County, pursuant to its charter, has en-
acted an ordinance which is inconsistent with gen-
eral law.FN3 Board of Trustees v. Dulje. If it has
enacted such an inconsistent ordinance, the ordin-
ance must be declared null and void.
FN3. Article VIII, section leg), of the Flor-
ida Constitution provides:
(g) CHAR TER GOVERNMENT.
Counties operating under county charters
shall have all powers of local self-
government not inconsistent with gener-
Page 60f7
Page 6
al law, or with special law approved by
vote of the electors. The governing body
of a county operating under a charter
may enact county ordinances not incon-
sistent with general law. The charter
shall provide which shall prevail in the
event of conflict between county and
municipal ordinances.
This section, which first appeared in the
new Florida Constitution of 1968,
"provides for the broadest extent of
county self-government or 'home rule'
as it is commonly described." Art. VIII,
~ 1 (g), Fla. Const., D'Alemberte com-
mentary, reprinted in 26A Fla,Stat.Ann.
266,271 (West 1970).
An ordinance is inconsistent with general law
where it is "contradictory in the sense of legislative
provisions which cannot coexist." State ex rei.
Dade County v. Brautigam, 224 So.2d 688
(Fla.1969) (construing an ordinance concerning ci-
garette taxes). The Association has cited no law to
us, nor have we found any, which can be construed
as incapable of coexisting with the ordinance we re-
view, and therefore inconsistent. If anything, the re-
quirement of a health warning sign shows a
vendor's concern for the health and well-being of
the clientele. Compare ~~ 561.701-706,
Fla. Stat. *592 (1989) (the Responsible Vendor's
Act). The Responsible Vendor's Act provides for a
voluntary program which does have a sign require-
ment as a precondition to certification, but the sign
required there merely warns that underage patrons
who attempt to buy alcohol and those who use con-
trolled substances illegally on the premises may be
subject to ejectment. The Association wams that in
the future the legislature could impose a different
sign-posting requirement (or a requirement that no
signs be posted at all) within its pervasive regulat-
ory scheme which would result in a conflict with
the ordinance before us. That argument is unper-
suasive because it suggests that we speculate on fu-
ture legislation. We decline to do so. We fmd that
<<) 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.comlprint/printstream. aSDx?sv=Sn J it &nrft= RTMT P .R,; f't"Yl= 1\T Ate ",t 9.
1f\/1~/""^^^
603 So.2d 587, 17 Fla. L. Weekly D1733
(Cite as: 603 So.2d 587)
the ordinance is not inconsistent with general law.
Thus, the ordinance is valid as a proper exercise of
the County's broad, residual power of self-
government granted it by article VIII, section leg)
of the state constitution.
Although not necessary to our holding, we take
note of section 125.01, Florida Statutes (1991), the
general law granting certain powers of self-
government to counties which do not operate under
a charter. This statute, implementing article VIII,
section l(t) of the Florida constitution (non-charter
government), describes the more limited powers of
self-government enjoyed by such counties. Speer v.
Olson, 367 So.2d 207 (Fla. 1978). See generally
Wolff, Home Rule in Florida: A Critical Appraisal,
XIX Stetson L.Rev. 853, 881 (1990); Sparkman,
The History and Status of Local Government
Powers in Florida, XXV U.Fla,L.Rev. 271 (1973);
Note, Charter County Government in Florida: Past
Litigation and Future Proposals, XXXIII
U.Fla.L.Rev. 505 (1981). Under this more limited
"home rule" power, subsection (1)(0) provides that
a non-chartered county may "establish and enforce
regulations for the sale of alcoholic beverages in
the unincorporated areas of the county pursuant to
general law," and, subsection (I)(w) allows the
non-chartered county to "exercise all powers and
privileges not specifically prohibited by law." It is
clear, then, that even if we were reviewing this or-
dinance in a case where it had been enacted by a
non-chartered county, we would reach the same res-
ult. This would be so because there is nothing in
section 125.0 I, or elsewhere in our statutes, prohib-
iting a non-chartered county from enacting such a
health waming ordinance under the powers of self-
govemment granted to it by the legislature. It
would not be reasonable to hold that the ordinance
would be valid under article VIII, section l(t)
(non-charter government) and its implementing
statute, section 125.01, but not valid under the
broader power of self-government pursuant to art-
icle VIII, section leg) (charter government). This
analysis of article VIII, section 1(t) and Florida
statute section ] 25.0 1 only serves to underscore the
rage / or /
Page 7
conclusion reached under the analysis presented
earlier in this opinion.
In sum, we fmd no constitutional or legislative
obstacle to this ordinance. Accordingly, we reverse
the fmal summary judgment entered in favor of the
Association and remand with instructions to enter a
fmal summary judgment in favor of the County.
FRANK and PARKER, JJ., concur.
Fla.App. 2 Dist.,1992.
Hillsborough County v. Florida Restaurant Ass'n, Inc.
603 So.2d 587, 17 Fla. L. Weekly D 1733
END OF DOCUMENT
~ 2009 Thomson Reuters. No Claim to Orig, US Gov. Works.
http://web2.westlaw.comlprint/printstream.aspx?sv=Solit&orft= HTML E& i fm= N ()tSpt /iT
10/1,nono
West law.
812 So.2d 504, 27 Fla. L. Weekly D649
(Cite as: 812 So.2d 504)
c
District Court of Appeal of Florida,
Third District.
NA TIONAL RIFLE ASSOCIATION OF AMER-
ICA, INC., Unified Sportsmen of Florida, Inc., W,
David Tucker, Sr., and John Doe, Appellants,
v.
CITY OF SOUTH MIAMI, Appellee.
No.3DOI-1027.
March 20, 2002.
National fireanns organization brought declaratory
judgment action challenging city's firearms ordin-
ance. The Circuit Court, Miami-Dade County,
Thomas S, Wilson Jr., 1., granted summary judg-
ment in favor of city, and firearms organization ap-
pealed. The District Court of Appeal, Fletcher, 1.,
held that: (1) declaratory judgment action challen-
ging city's fireanns ordinance was ripe for detenn-
ination, and (2) city's firearms ordinance was null
and void.
Reversed and remanded.
West Headnotes
[1) Declaratory Judgment 118A oC=128
ll8A Declaratory Judgment
1 18AII Subjects of Declaratory Relief
lI8AII(F) Ordinances
ll8Akl28 k. Ordinances in General. Most
Cited Cases
Declaratory judgment action challenging city's fire-
anns ordinance was ripe for detennination under
Declaratory Judgment Act; the city, national fire-
anns organization, and the Attorney General all had
an interest in reaching a detennination, and the pro-
visions of the Declaratory Judgment act were to be
liberally construed. West's F,S,A, ~ 86.021.
[2] Municipal Corporations 268 oC=592(1)
page 1 or j
Page 1
268 Municipal Corporations
268X Police Power and Regulations
268X(A) Delegation, Extent, and Exercise of
Power
268k592 Concurrent and Conflicting Ex-
ercise of Power by State and Municipality
268k592(l) k. In General. Most Cited
Cases
Weapons 406 oC=3
406 Weapons
406k3 k. Constitutional, Statutory, and Local
Regulations. Most Cited Cases
City's fireanns ordinance was null and void; state
legislature expressly preempted the entire field of
frreann and ammunition regulation. West's F.S.A. ~
790.33.
*504 Montero, Finizio, Velasquez & Reyes (Ft.
Lauderdale); Stephen P. Halbrook (Fairfax, Virgin-
ia), for appellants.
Nagin, Gallop & Figueredo and Earl G. Gallop,
Miami, for City of South Miami; Paul F. Hancock,
Deputy Attorney General; Parker D. Thomson, Spe-
cial Assistant Attorney General; Michael J. Nei-
mand, Assistant Attorney General, as amicus curiae
for Attorney General Robert A. Butterworth, for ap-
pellee.
Before COPE, FLETCHER, and RAMIREZ, n.
FLETCHER, Judge.
[1][2] The National Rifle Association and others
have appealed the trial court's summary judgment,
in favor of the City of South Miami, concluding
that this action for declaratory judgment is not ripe
for detennination. Involved is City of South Miami
ordinance 14-00-1716, regulating frreartns by es-
tablishing certain safety standards therefor. The de-
claration the *505 appellants are seeking includes a
detennination that the City's ordinance is ultra vires
<<:;> 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
httn'//urph? ,vpc;:tbur (,()111/nrint/nrint<:trp~rn ~CT'\v?c"=~T'\litRT1"\..-A=U'T'l\,fT l::;' Rrf"....= t"....Rr......t=
1 f\ 11 <;: 1"If\f\f\
812 So.2d 504, 27 Fla. L. Weekly D649
(Cite as: 812 So.2d 504)
because the legislature expressly preempted the en-
tire field of fire ann and ammunition regulation by
enactment of section 790.33, Florida Statutes
(2000). This statute reads in pertinent part:
'(1) PREEMPTION.-Except as expressly provided
by general law, the Legislature hereby declares
that it is occupying the whole field of regulation
of fireanns and ammunition, including the pur-
chase, sale, transfer, taxation, manufacture, own-
ership, possession, and transportation thereof, to
the exclusion of all existing and future county,
city, town, or municipal ordinances or regulations
relating thereto. Any such existing ordinances are
hereby declared null and void.
:3) POLICY AND INTENT.-
:a) It is the intent of this section to provide unifonn
fireanns laws in the state; to declare all ordin-
ances and regulations null and void which have
been enacted by any jurisdictions other than state
and federal, which regulate fireanns, ammuni-
tion, or components thereof; to prohibit the enact-
mentof any future ordinances or regulations re-
lating to fireanns, ammunition or components
thereof unless specifically authorized by this sec-
tion or general law; and to require local jurisdic-
tions to enforce state fireanns laws."
In Penelas v. Arms Technology, Inc., 778 So.2d
1042 (Fla. 3d DCA), rev, denied, 799 So.2d 218
(Fla,200 I), this court specifically stated that the le-
gislature, through section 790.33, has indeed ex-
pressly preempted the entire field of fire ann and
ammunition regulation.
Authority for the state courts to render declaratory
judgments regarding municipal ordinances may be
found in section 86.021, Florida Statutes (2000):
'Any person ... whose rights ... are affected ... by
municipal ordinance ... may have detennined any
question of ... validity arising under such ... mu-
nicipal ordinance ... and obtain a declaration of
page 1.. ot j
Page 2
rights ... thereunder."
In the recent Florida Supreme Court decision con-
struing Chapter 86, Florida Statutes, Olive v. Maas,
811 So.2d 644, (Fla.2002), the court made it clear
that the Declaratory Judgment Act is to be liberally
construed, The court cited and quoted from X Corp.
v. Y Person, 622 So.2d 1098, 1100 (Fla. 2d DCA),
rev. denied, 618 So.2d 212 (Fla. 1993):
'The goals of the Declaratory Judgment Act are to
relieve litigants of the common law rule that a de-
claration of rights cannot be adjudicated unless a
right has been violated and to render practical
help in ending controversies which have not
reached the stage where other legal relief is im-
mediately available. To operate within this sphere
of anticipatory and preventive justice, the Declar-
atory Judgment Act should be liberally con-
strued. "
Here we have various well-meaning litigants eye-
ball to eye-ball across counsel table, the City won-
dering whether its ordinance has been preempted or
whether it can enforce its own collective will over
fireanns, others wondering whether they are going
to be illegally prosecuted by the City come next
dove hunting season, and the Florida Attorney Gen-
eral wondering whether the judiciary will agree
with his opinion on municipal regulation of fire-
anns (AGO 2000-42). In light of these doubts and
confrontations and in the liberal spirit of the De-
claratory Judgment Act, we hold that this action is
not premature and that the trial court erred in enter-
ing its final *506 summary judgment for the City,
We also hold that the City's ordinance no.
14-00-1716 is null and void as it is in conflict with
section 790.33, Florida Statutes. We remand this
case to the trial court for further proceedings con-
sistent herewith.
Reversed and remanded.
Fla.App. 3 Dist.,2002.
National Rifle Ass'n of America, Inc, v, City of
South Miami
<<;) 2009 Thomson Reuters. No Claim to Orig. US Gov. Works,
http://web2.westlaw.comlnrintlnrintstream .H~nx?~v=Snlit Rrnrft=l-lTMT p ~Tfn= tn.....R........i=
1 f\ /1 C /'l """
812 So,2d 504, 27 Fla, L. Weekly D649
(Cite as: 812 So.2d 504)
812 So.2d 504, 27 Fla. L. Weekly D649
END OF DOCUMENT
@ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
htto ://web2, westlaw .comlorint/orintstream .asnx ?sv=Sn 1 it &nrft= HTMT .FRrfn= tnnA'nnt=
rage j or j
Page 3
1 () /1 "f') {){)O
Westlaw.
614 So.2d 468, 18 Fla. L. Weekly S46
(Cite as: 614 So.2d 468)
~
Supreme Court of Florida.
Carl L. THOMAS, Petitioner,
v.
STATE of Florida, Respondent.
No. 78055.
Jan. 7,1993.
Rehearing Denied March 23, 1993.
Defendant was convicted in the Circuit Court, Or-
ange County, Michael F. Cycmanick, J., pursuant to
plea of nolo contendere, of carrying concealed fIre-
ann. Defendant appealed. The District Court of Ap-
peal, 583 So,2d 336, affinned and certified ques-
tion. The Supreme Court, Barkett, C.J., held that:
(I) city could not enact ordinance imposing crimin-
al penalties for failure to have safety equipment on
bicycle ridden in city limits, conduct essentially
identical to that which had been decriminalized by
state; (2) full custodial arrest for violation of ordin-
ance violated Constitution; but (3) evidence seized
incident to arrest was not subject to suppression.
Question answered.
West Headnotes
[I] Municipal Corporations 268 oC=l1l(2)
268 Municipal Corporations
268IV Proceedings of Councilor Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268kl1l Validity in General
268kI11(2) k. Conformity to Constitu-
tional and Statutory Provisions in General. Most
Cited Cases
Municipal ordinances are inferior to laws of state
and must not conflict with any controlling provision
of statute.
12] Municipal Corporations 268 ~65
page 1 at I
Page 1
268 Municipal Corporations
2681II Legislative Control of Municipal Acts,
Rights, and Liabilities
268k65 k. Local Legislation. Most Cited Cases
Although municipalities and state may legislate
concurrently in areas that are not expressly preemp-
ted by state, municipality's concurrent legislation
must not conflict with state law.
[3J Municipal Corporations 268 ~592(3)
268 Municipal Corporations
268X Police Power and Regulations
268X(A) Delegation, Extent, and Exercise of
Power
268k592 Concurrent and Conflicting Ex-
ercise of Power by State and Municipality
268k592(3) k. Different Punishment,
Penalty, or License Fee Prescribed by Ordinance,
Most Cited Cases
While municipality may provide penalty less severe
than that imposed by state statute, ordinance pen-
alty may not exceed penalty imposed by state.
14] Municipal Corporations 268 oC=592(1)
268 Municipal Corporations
268X Police Power and Regulations
268X(A) Delegation, Extent, and Exercise of
Power
268k592 Concurrent and Conflicting Ex-
ercise of Power by State and Municipality
268k592(1) k. In General. Most Cited
Cases
City could not enact ordinance imposing criminal
penalties for failure to have safety equipment on bi-
cycles ridden in city limits, conduct essentially
identical to that which had been decriminalized by
state. West's F.S.A. ~~ 316.001 et seq., 316.002,
316.008.
15J Automobiles 48A oC=349(15)
48A Automobiles
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
614 So.2d 468, 18 Fla. L. Weekly S46
(Cite as: 614 So.2d 468)
48A VII Offenses
48A VII(B) Prosecution
48Ak349 Arrest, Stop, or Inquiry; Bail or
Deposit
or Inquiry
48Ak349(l4) Conduct of Arrest, Stop,
48Ak349(l5) k. Custodial Arrest or
Less Punitive Measures. Most Cited Cases
Full custodial arrest of defendant for violating or-
dinance requiring bicycles to have bells when that
conduct was noncriminal in nature was unreason-
able and violation of Fourth Amendment and State
Constitution. U.S.C.A. Const.Amend. 4; West's
F.S.A. Const. Art. 1, S 12.
(6] Arrest 35 oC=70(1)
35 Arrest
35II On Criminal Charges
35k70 Custody and Disposition of Prisoner
35k70(l) k. In General. Most Cited Cases
Automobiles 48A oC=349(15)
48A Automobiles
48A VII Offenses
48A VII(B) Prosecution
48Ak349 Arrest, Stop, or Inquiry; Bailor
Deposit
or Inquiry
48Ak349(14) Conduct of Arrest, Stop,
48Ak349( 15) k. Custodial Arrest or
Less Punitive Measures. Most Cited Cases
When person is charged with violating municipal
ordinance regulating conduct that is noncriminal in
nature, such as in traffic control area, statute only
penn its person to be detained for limited purpose of
issuing ticket, summons, or notice to appear; full
custodial arrest in such situations is unreasonable
and violation of Fourth Amendment and State Con-
stitution. U.S.C.A. Const.Amend. 4; West's F.S.A.
Const. Art. 1, ~ 12.
[7] Criminal Law 110 €:::=>394.4(9)
110 Criminal Law
Page 2 of7
Page 2
Il0XVII Evidence
II0XVII(I) Competency in General
110k394 Evidence Wrongfully Obtained
110k394.4 Unlawful Search or Seizure
110k394.4(9) k. Arrest or Stop,
Search Incidental To; Validity of Stop or Arrest.
Most Cited Cases
Although full custodial arrest of bicyclist for viola-
tion of municipal ordinance requiring bicycles to
have bells violated Constitution, evidence obtained
in search incident to arrest, made in reliance on or-
dinance, would not be suppressed. U.S.C,A.
Const.Amend. 4; West's F.S.A. Const. Art. 1, S 12.
[8] Municipal Corporations 268 oC=592(3)
268 Municipal Corporations
268X Police Power and Regulations
268X(A) Delegation, Extent, and Exercise of
Power
268k592 Concurrent and Conflicting Ex-
ercise of Power by State and Municipality
268k592(3) k. Different Punishment,
Penalty, or License Fee Prescribed by Ordinance.
Most Cited Cases
Municipal ordinance penalties may not exceed state
penalties for similar or identical offenses.
*469 James B. Gibson, Public Defender, Barbara L.
Condon and Michael S. Becker, Asst. Public De-
fenders, Daytona Beach, and Steven G. Mason of
Law Offices of Steven G. Mason, Orlando, for peti-
tioner.
Robert Butterworth, Atty. Gen: and Belle B. Turn-
er, Asst. Atty. Gen., Daytona Beach, for respond- ent.
James T. Miller of Florida Ass'n Of Criminal De-
fense Lawyers, Jacksonville, amicus curiae for peti-
tioner.
Dennis E. Lyles, City Atty., Robert Scott Walker,
City Prosecutor, and Karen E. Black-Barron of City
of Fort Lauderdale Mun. Prosecutor, Fort Lauder-
dale, and Kraig A. Conn, Asst. Gen. Counsel of
Florida League of Cities, Inc., Tallahassee, amici
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
.
614 So.2d 468, 18 Fla. L. Weekly S46
(Cite as: 614 So.2d 468)
curiae for respondent.
BARKETT, Chief Justice.
We have for review Thomas v. State, 583 So.2d 336
(Fla. 5th DCA 1991), in which the lower court cer-
tified two questions of great public importance: FNI
FNI. We have jurisdiction pursuant to art-
icle V, section 3(b)(4) of the Florida Con-
stitution.
I) Can a city enforce a municipal ordinance requir-
ing the existence of safety equipment on a bi-
cycle ridden in the city limits by arresting a per-
son who violates the ordinance?
2) Did the repeal of section 165.19, Florida Statutes
(1973) eliminate a city's previously granted
power to enact ordinances which prohibit various
types of conduct by individuals within its juris-
diction, and which punishes violators by
"criminal means": arrest; fines; imprisonment?
We answer the certified questions in the context of
the specific factual situation presented in this case.
On the morning of June 16, 1989, an Orlando Po-
lice Department officer was patrolling a predomin-
antly black neighborhood known for drug activity
when he saw Petitioner Carl Thomas riding a bi-
cycle that was not equipped with a bell or gong as
required by city ordinance. The officer stopped
Thomas and arrested him for violation of the ordin-
ance. Incidental to the arrest, the officer searched
Thomas and found a handgun in his pocket.
Thomas was charged with carrying a concealed
fireann in violation of section 790.0 I, Florida Stat-
utes (1987).
Thomas moved to suppress the seized evidence on
various grounds, including that it was the result of
an illegal and warrantless search, that the ordinance
was preempted by state statutes, that he could not
Page j 01/
Page 3
be arrested for violation of a municipal ordinance,
and that the ordinance was unconstitutional. The
motion to suppress was denied. Thomas entered a
plea of nolo contendere to the charge of carrying a
concealed firearm and reserved the right to appeal
the denial of his motion to suppress. The Fifth Dis-
trict Court of Appeal, en bane, affinned the convic-
tion and found the ordinance to be constitutional.
The *470 court's decision was amended at Thomas'
request to add the two certified questions.FN2
FN2. This Court pennitted amici to join
both parties: the Florida Association of
Criminal Defense Lawyers filed a brief
supporting Thomas' position, while the
City of Fort Lauderdale and the Florida
League of Cities filed briefs supporting the
State's position.
Turning to the first certified question, we note that
violations of traffic offenses, except in certain situ-
ations not relevant here, are "noncriminal infrac-
tions" subject to civil penalties. ~~ 318.14, 316.655,
Fla.Stat. (1989). An "infraction" is defined as "a
noncriminal violation which is not punishable by
incarceration and for which there is no right to a tri-
al by jury or a right to court appointed counsel." ~
318.13(3), Fla.Stat. (1989).
Bicycles are regulated in chapter 316, Florida Stat-
utes (1989), the Florida Unifonn Traffic Control
Law. The stated purpose of chapter 316 is to "make
uniform traffic laws to apply throughout the state
and its several counties and unifonn traffic ordin-
ances to apply in all municipalities." ~ 316.002,
Fla.Stat. This section notes that municipalities are
authorized in section 316.008 to enact supplemental
measures to "control certain traffic movement or
parking in their respective jurisdictions." Id. Bi-
cycles are listed in section 316.008(1 )(h) as one of
those subjects that municipalities are permitted to
regulate on the streets and highways under their jur-
isdictions within the reasonable exercise of the po-
lice power. With the exception of the regulations
permitted by section 316.008, local governments
are specifically prohibited from passing or attempt-
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
614 So.2d 468, 18 Fla. L. Weekly 846
(Cite as: 614 So.2d 468)
ing to enforce any ordinance in conflict with the
provisions of chapter 316. ~ 316.002, Fla.Stat.
(1989).
[1][2][3] Municipal ordinances are inferior to laws
of the state and must not conflict with any con-
trolling provision of a statute. As this Court stated
in Rinzler v. Carson, 262 So.2d 661, 668
(Fla.l972), "[a] municipality cannot forbid what the
legislature has expressly licensed, authorized or re-
quired, nor may it authorize what the legislature has
expressly forbidden." Although municipalities and
the state may legislate concurrently in areas that are
not expressly preempted by the state, a municipal-
ity's concurrent legislation must not conflict with
state law. City of Miami Beach v. Rocio Corp., 404
So.2d 1066 (Fla. 3d DCA), review denied, 408
So.2d 1092 (Fla.1981). While a municipality may
provide a penalty less severe than that imposed by a
state statute, an ordinance penalty may not exceed
the penalty imposed by the state. Edwards v. State,
422 So.2d 84 (Fla. 2d DCA 1982).
[4] As discussed above, the legislature in chapters
316 and 318, Florida Statutes, has detennined that
traffic violations, including those relating to bi-
cycles, should be punished by civil penalties. A city
may not enact an ordinance imposing criminal pen-
alties for conduct essentially identical to that which
has been decriminalized by the state. Therefore, we
find that the penalty imposed by the Orlando ordin-
ance is in conflict with state law.
In answering the specific question of whether the
city may "arrest" a person for violating a bicycle
bell ordinance, it is appropriate to define what is
meant by "arrest." Section 901.15(1), Florida Stat-
utes (1989), provides that "[a] law enforcement of-
ficer may arrest a person without a warrant when ...
the person has violated a municipal or county or-
dinance in the presence of the officer."
The term "arrest" generally is defined as follows:
"To deprive a person of his liberty by legal author-
ity, Taking, under real or assumed authority, cus-
tody of another for the purpose of holding or de-
rage "t or I
Page 4
taining him to answer a criminal charge or civil de-
mand." Black's Law Dictionary 109-10 (6th ed.
1990). "Arrest" has been used loosely in our cases
to apply not only to situations in which the person
detained is suspected of committing a crime, but
also to situations in which a person is "arrested" for
a noncriminal infraction. See, e.g., State v. Parsons,
569 So.2d 437 (Fla.1990) (using the tenn "arrest"
to apply to a situation in which an individual was
stopped by the Florida Marine Patrol for a traffic
violation). As Judge Harris noted in the court be-
low, the tenn "arrest" as it relates to *471 violation
of a municipal ordinance can be construed as mean-
ing "to detain for the purpose of issuing a ticket, a
summons or a notice to appear." Thomas, 583
So.2d at 346 (Harris, J., dissenting). Therefore,
"arrest" as it is used in section 901.15(1) does not
necessarily mean a full custodial arrest and incident
search.
This Court has stated that while a law enforcement
officer clearly is entitled to stop a vehicle for a
traffic violation, the stop must last no longer than
the time it takes to write the traffic citation. Cress-
well v. State, 564 So.2d 480, 481 (Fla.1990). Other
courts also have noted the unreasonableness of full
custody arrests for minor infractions. In Barnett v.
United States, 525 A.2d 197 (D.C.Ct.App.1987),
that court held that it was unreasonable under the
Fourth Amendment for police to effect a full-
custody arrest accompanied by a body search after
stopping an individual for violating the traffic regu-
lation of "walking as to create a hazard,"
[5] In the case at hand, it is hardly reasonable to
subject this Petitioner, who rode a bicycle without a
bell, to a full custodial arrest accompanied by a
body search and a potential jail sentence. We agree
with the Ninth Judicial Circuit's construction of the
Orlando ordinance in Powers v. State, 45
Fla.Supp.2d 31 (Fla. 9th Cir.Ct.1990):
By making it a crime to operate a bicycle without a
bell the City has made wholly innocent conduct
the subject of criminal prosecution. It has
provided the police with unfettered power to ar-
@ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
614 So,2d 468, 18 Fla. L. Weekly S46
(Cite as: 614 So.2d 468)
rest and search citizens engaging in ordinary and
customary behavior with no unlawful intent. It
has created an ordinance which is susceptible to
arbitrary and discriminatory enforcement....
While the City of Orlando may have some legit-
imate interest in supplementing existing bicycle
regulations, it cannot accomplish this goal by ad-
versely impacting the fundamental rights and
freedoms of its citizens.
fd. at33,
[6] We hold that when a person is charged with vi-
olating a municipal ordinance regulating conduct
that is noncriminal in nature, such as in the traffic
control area, section 90 1,15( 1) only penn its a per-
son to be detained for the limited purpose of issuing
a ticket, summons, or notice to appear. A full cus-
todial arrest in such situations is unreasonable and a
violation of the Fourth Amendment and article I,
section 12 of the Florida Constitution.
In so holding, we are cognizant that the United
States Supreme Court has upheld a search incident
to a custodial arrest for a traffic violation. United
States v. Robinson, 414 U.S, 218, 94 S.Ct. 467, 38
L.Ed.2d 427 (1973); Gustafson v. Florida, 414 U,S.
260, 94 S.Ct, 488, 38 L.Ed.2d 456 (1973). We also
note that the Court in Robinson specifically de-
clined to reach the question of whether a search
would be appropriate when a police officer makes
"a routine traffic stop," i.e., when the violator is is-
sued a citation or notice to appear and is allowed to
proceed. 414 U.S. at 237 n. 6, 94 S.Ct. at 477 n. 6.
Because the latter scenario is all that is permitted,
by state traffic laws regulating bicycles, Robinson
and Gustafson are not controlling.
[7] However, we agree with the court below that
the evidence obtained in the search incident to
Thomas' arrest should not be suppressed. Thomas,
583 So.2d at 336. The arrest was made in reliance
on the city ordinance and thus falls within the rule
established in Michigan v. DeFiIlippo, 443 U.S. 31,
99 S.Ct. 2627,61 L.Ed.2d 343 (1979). The Court in
rage:) or I
Page 5
DeFillippo stated that evidence obtained after a
search incident to an arrest in reliance on a muni-
cipal ordinance should not be suppressed even
when the ordinance is subsequently declared uncon-
stitutional. Id. at 40,99 S.Ct. at 2633.
Turning to the second certified question, we are
handicapped by the lack of a clear statement from
the legislature regarding the appropriate penalties
for violation of municipal ordinances.
Section 775.08, Florida Statutes (1989), outlines
classes and definitions of offenses. The terms
"felony," "misdemeanor," and "noncriminal viola-
tion" are defined and the *472 appropriate penalties
outlined, but the section does not classifY a muni-
cipal ordinance violation, nor does it list appropri-
ate penalties for such a violation. The section does
make clear that the term misdemeanor "shall not
mean a conviction for any noncriminal traffic viola-
tion of any provision of chapter 316 or any muni-
cipal or county ordinance." ~ 775.08(2), Fla.Stat.
(1989). Similarly, the section states that the term
noncriminal violation "shall not mean any convic-
tion for any violation of any municipal or county
ordinance. Nothing contained in this code shall re-
peal or change the penalty for a violation of any
municipal or county ordinance." Id. ~ 775.08(3).
The section goes on to state that the tenn "crime"
shall mean a felony or a misdemeanor. Id. ~
775.08(4). Thus, based on the above classifications,
violation of a municipal ordinance is not a "crime,"
and it is not a "noncriminal violation" as defmed in
Florida Statutes. FNJ
FN3. Chapter 162, Florida Statutes (1989),
relating to county and municipal code en-
forcement, provides for fines and other
noncriminal penalties for enforcement of
ordinances. The chapter explicitly states,
however, that its provisions are supple-
mental and are not designed to prohibit a
county or municipality from enforcing its
codes or ordinances by other means. See
~~ 162.13, 162.21(8), Fla. Stat. (1989).
Chapter 162, therefore, does not provide
<<;) 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
614 So.2d 468, 18 Fla. L. Weekly S46
(Cite as: 614 So.2d 468)
guidance on the appropriate penalties for
violation of a municipal ordinance. Simil-
arly, section 775.082(5), Florida Statutes
(1989), relating to penalties, is not helpful.
It provides that "[a]ny person who has
been convicted of a noncriminal violation
may not be sentenced to a term of impris-
onment nor to any other punishment more
severe than a fine, forfeiture, or other civil
penalty, except as provided in chapter 316
or by ordinance of any city or county, "
(Emphasis supplied.)
Before 1974, municipalities were expressly author-
ized by statute to impose penalties for violations of
municipal ordinances, with maximum penalties set
at sixty days imprisonment and a $500 fine. ~
165.19, Fla.Stat. (1973). The statute was repealed
by chapter 74-192, Laws of Florida. The repeal left
the statutes silent regarding the appropriate penal-
ties for violation of municipal ordinances. See Op.
Att'y Gen.Fla. 089-24 (April 21, 1989); Op.Att'y
Gen.Fla. 081-76 (October 13, 1981).
Article VIII, section 2(b) of the Florida Constitu-
tion provides in relevant part:
POWERS. Municipalities shall have governmental,
corporate and proprietary powers to enable them
to conduct municipal government, perfonn muni-
cipal functions and render municipal services,
and may exercise any power for municipal pur-
poses except as otherwise provided by law.
Before the adoption of this provision in the 1968
constitutional revision, municipalities were
creatures of legislative grace. Lake Worth Utilities
Auth. v. City of Lake Worth, 468 So.2d 215, 217
(Fla. 1985). The purpose of including article VIII,
section 2(b) in the revision was to give municipalit-
ies inherent power to meet municipal needs;
however, the power is not absolute or supreme to
that of the legislature, and the provision was not de-
signed to make local governments omnipotent.
Lake Worth Utilities Auth., 468 So.2d at 217; City
of Miami Beach v. Fleetwood Hotel, Inc., 261 So.2d
rage 0 or I
Page 6
801, 804 (Fla. 1972).
Chapter 166, Florida Statutes (1989), implements
article VIII, section 2(b) by pennitting municipalit-
ies to exercise any power for municipal purposes
except when expressly prohibited by law, City oj
Miami Beach v. Forte Towers, Inc., 305 So,2d 764,
766 (Fla. 1974). Section l66.02l(3)(c) expressly ex-
cludes from municipalities' powers "any subject ex-
pressly preempted to state or county government by
the constitution or by general law."
Although this Court found in Jaramillo v. City oj
Homestead, 322 So.2d 496 (Fla.1975), that a muni-
cipality may enact ordinances adopting by refer-
ence the criminal or penal statutes of the state, the
question of imposing criminal penalties for viola-
tion of municipal ordinances has not been directly
presented to this Court since the repeal of section
165.19. The Attorney General, who has been
presented with the question on several occasions,
has opined that municipalities, pursuant to the
home rule powers found in article VIII, section 2(b)
and in chapter 166, Florida Statutes, possess the
power to prescribe penalties for violations of their
ordinances. See Op. *473 Att'y Gen. 081-76
(October 13, 1981); Op. Att'y Gen. 089-24 (April
21, 1989). Both opinions have also stated that limit-
ations on penalties in chapters 316 and 318 and in
sections 775.082 and 775.083, Florida Statutes,
should serve as guidelines for any penalties im-
posed for violation of municipal ordinances.
[8] We agree with the Attorney General to the ex-
tent that his opinions express the view that muni-
cipal ordinance penalties may not exceed state pen-
alties for similar or identical offenses. In the case at
hand, as noted earlier, this means that the city may
not punish by criminal penalties conduct that the
state has decriminalized. We decline to further an-
swer the second certified question in the hope that
the legislature will clarify what types of penalties it
intended to allow municipalities to impose for mu-
nicipal ordinance violations.
For the foregoing reasons, we approve the decision
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
rage / or /
614 So.2d 468, 18 Fla. L. Weekly 846
(Cite as: 614 So.2d 468)
Page 7
below but disapprove the court's reasoning.
It is so ordered.
OVERTON, McDONALD, SHAW, GRIMES,
KOGAN and HARDING, JJ., concur.
Fla.,1993.
Thomas v. State
614 So.2d 468, 18 Fla. L. Weekly S46
END OF DOCUMENT
~ 2009 Thomson Reuters. No Claim to Orig. US Gov, Works,
West law.
422 So.2d 84
(Cite as: 422 So.2d 84)
c
District Court of Appeal of Florida,
Second District.
Lawrence E. EDWARDS, Petitioner,
v.
STATE of Florida, Respondent.
No. 82-1591.
Nov. 19, 1982.
Plaintiff filed petition for a writ of certiorari seek-
ing review of a decision of the Circuit Court, Sara-
sota County, Evelyn Gobbie, J., which reversed a
decision of a county court declaring invalid the or-
dinance under which defendant was charged. The
District Court of Appeal, Grimes, J., held that: (1)
city's authority to enact ordinances concerning sub-
ject of drug abuse control was not preempted, and
(2) to extent that municipal ordinance prohibiting
possession of cannabis and cocaine set a greater
penalty than that prescribed by state law, it was in-
valid.
Petition granted in part and denied in part.
West Headnotes
(I] Municipal Corporations 268 oC=592(1)
268 Municipal Corporations
268X Police Power and Regulations
268X(A) Delegation, Extent, and Exercise of
Power
268k592 Concurrent and Conflicting Ex-
ercise of Power by State and Municipality
268k592( I) k. In General. Most Cited
Cases
City's authority to enact ordinances concerning sub-
ject of drug abuse control was not preempted.
F.SA ~ 166.021(3)(c).
(2] Municipal Corporations 268 €=>1l1(2)
Page 1 of3
Page I
268 Municipal Corporations
268IV Proceedings of Council or Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268k III Validity in General
268klll(2) k. Conformity to Constitu-
tional and Statutory Provisions in General. Most
Cited Cases
A state statute always prevails over a conflicting
municipal ordinance.
(3] Municipal Corporations 268 €=>592(3)
268 Municipal Corporations
268X Police Power and Regulations
268X(A) Delegation, Extent, and Exercise of
Power
268k592 Concurrent and Conflicting Ex-
ercise of Power by State and Municipality
268k592(3) k. Different Punishment,
Penalty, or License Fee Prescribed by Ordinance.
Most Cited Cases
A local ordinance does not conflict with a state stat-
ute merely because it provides for a less severe
penalty; however, an ordinance penalty cannot ex-
ceed that of state law.
[4] Municipal Corporations 268 €=>592(3)
268 Municipal Corporations
268X Police Power and Regulations
268X(A) Delegation, Extent, and Exercise of
Power
268k592 Concurrent and Conflicting Ex-
ercise of Power by State and Municipality
268k592(3) k. Different Punishment,
Penalty, or License Fee Prescribed by Ordinance.
Most Cited Cases
To extent that municipal ordinance prohibiting pos-
session of cannabis and cocaine set a greater pen-
alty than that prescribed by state law, it was invalid.
West's F,S.A. ~~ 893.13(1)(e, f), 893.15,948.01.
*85 Elliott C. Metcalfe, Jr., Public Defender, and
<!) 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.com/print/printstream.aspx?rs=WLW9.10&destination=atp&prft=H...11/1712009
422 So.2d 84
(Cite as: 422 So.2d 84)
Becky A. Titus, Asst. Public Defender, Sarasota,
for petitioner.
Jim Smith, Atty. Gen., Tallahassee, and Frank
Lester Adams, III, Asst. Atty. Gen., Tampa, for re-
spondent.
GRIMES, Judge.
The state charged Edwards in county court with
possession of less than one ounce of cannabis in vi-
olation of Venice City Ordinance 888-81. The
county court declared the ordinance invalid and
granted Edwards's motion to dismiss. The circuit
court reversed and reinstated the information. Ed-
wards now brings this petition for certiorari seeking
review of the circuit court's decision.
The ordinance at issue prohibits the possession of
cannabis and cocaine and prescribes penalties for
the possession of varying amounts of each sub-
stance. For example, a conviction for possession of
one ounce (approximately twenty-eight grams) of
cannabis would result in a penalty of at least forty-
eight hours imprisonment and a fme of $150. The
ordinance establishes increased minimum mandat-
ory penalties for possession of cannabis up to one
hundred pounds. It also sets comparable minimum
mandatory penalties for the possession of up to sev-
en grams of cocaine. The maximum penalty for any
violation cannot exceed sixty days incarceration
and a fine of $500. Thus, the City of Venice has
chosen to proscribe certain conduct involving drugs
which would constitute felonies under state law.
[1] Initially, Edwards argues that the city did not
have the authority to enact the ordinance since the
legislature has preempted the subject of drug abuse
control. The legislative fmdings of fact which ac-
companied the passage of the Florida Comprehens-
ive Drug Abuse Prevention and Control Act lend
some support to this argument:
WHEREAS, unifonnity between the Laws of
Florida and the Laws of the United States is ne-
cessary and desirable for effective drug abuse
Page 2 of3
Page 2
prevention and control, and
WHEREAS, it is desirable that the State of Flor-
ida exercise more authority over manufacture and
distribution of dangerous drugs, and
WHEREAS, the inconsistencies in penalty provi-
sions of current law demand amendment; NOW
lHEREFORE, ....
Ch. 73-331, Laws of Fl. However, under section
166.021(3)(c), Florida Statutes (1981), the legislat-
ive body of a municipality may enact legislation
concerning any subject except for those areas
"expressly preempted" by the constitution or state
law. An "express" reference is one which is dis-
tinctly stated and not left to inference. Pierce v. Di-
vision of Retirement, 410 So.2d 669 (Fla. 2d DCA
1982). There is no suggestion of a constitutional
preemption, and neither the language of the legis-
lative fmdings of fact nor the terminology of
chapter 893, Florida Statutes (1981), expressly
preempts the field of drug abuse control. The City
of Venice may, therefore, enact ordinances on that
subject.
[2][3] Edwards next argues that, even if chapter
893, Florida Statutes (1981), does not preempt the
area of drug abuse control, the Venice ordinance
conflicts with state law. A state statute always pre-
vails over a conflicting municipal ordinance. Rinz-
ler v. Carson, 262 So,2d 661 (Fla, 1972). City oj
Miami Beach v. Rocio Corp., 404 So.2d 1066 (Fla.
3d DCA 1981). In this case, the state statutes pre-
scribe penalties which differ in severity from the
penalties established by the ordinance. A local or-
dinance does not conflict with a state statute merely
because it provides for a less severe penalty. Hil-
liard v. City of Gainesville, 213 So.2d 689
(Fla. 1968), appeal dismissed, 393 U.S. 321, 89
S.Ct. 556, 2 I L.Ed.2d 517 (1969). However, an or-
dinance penalty cannot exceed that of state law, 5
E. McQuillin, The Law of Municipal Corporations
~ 17.15 (3d ed. 1981).
[4] In some respects, the Venice ordinance sets a
(Q 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.comlprint/printstream.aspx?rs=WLW9.10&destination=atp&prft=H...l1/17 /2009
Page 3 of3
Page 3
422 So.2d 84
(Cite as: 422 So.2d 84)
greater penalty than that prescribed by the law of
Florida. Except in serious cases involving minimum
mandatory *86 sentences, state law grants a trial
judge the discretion to withhold adjudication and
order probation. ~ 948.01, Fla. Stat. (1981).
Moreover, where drug charges are brought under
sections 893.13(1)(e') or (l)(t), Florida Statutes
(1981), the judge is authorized to require a violator
to participate in a drug rehabilitation program in
lieu of prison or probation. ~ 893.15, Fla.Stat.
(1981). For the less serious violations of chapter
893, the judge also retains the discretion to decide
whether or not to impose a fme. Yet, the Venice or-
dinance eliminates all of these options and requires
a minimum mandatory sentence and a minimum
fine for each violation. To this extent, the ordinance
is invalid because it conflicts with state law. People
v. Quayle, 122 Misc. 607, 204 N.Y.S. 641 (Albany
County Ct.1924). In view of the severability clause
contained therein, the balance of the ordinance can
be sustained.
We hereby grant certiorari to the extent that we dir-
ect the circuit court to remand the case with instruc-
tions to delete those portions of Venice City Ordin-
ance 888-81 which establish minimum mandatory
sentences and fmes not similarly punishable under
state law. Otherwise, the petition for certiorari is
denied.
BOARDMAN, A.C.J., and CAMPBELL, J., con- cur.
Fla.App. 2 Dist.,1982.
Edwards v. State
422 So.2d 84
END OF DOCUMENT
@ 2009 Thomson Reuters. No Claim to Orig, US Gov. Works.
http://web2.westlaw.com/print/printstream.aspx?rs=WLW9.10&destination=atp&prft=H...11/17/2009
West law.
167 So.2d 866
(Cite as: 167 So.2d 866)
c
Supreme Court of Florida.
BOARD OF COUNTY COMMISSIONERS OF
DADE COUNTY, Florida, Appellant,
v.
Mary BOSWELL, Appellee,
and
A. F. Seward and Mary Seward, Intervening-Ap-
pellees.
No. 33046.
Oct. 7, 1964.
Action was brought for declaratory relief with re-
spect to Dade County ordinance prohibiting for-
tune-telling and similar occupations. The Circuit
Court for Dade County, Lucien C. Proby, Jr., J.,
entered a decree holding the ordinance unconstitu-
tional, and the Board of County Commissioners of
Dade County appealed. The Supreme Court, Drew,
C. 1., held that the ordinance is in conflict with gen-
eral law and is therefore invalid in absence of ex-
press reservation under home rule amendment.
Affinned.
Thomas, Thornal and O'Connell, J1., dissented.
West Headnotes
[lJ Courts 106 oC=216
106 Courts
106Vl Courts of Appellate Jurisdiction
106VI(B) Courts of Particular States
106k2l6 k. Florida. Most Cited Cases
Where decision of Circuit Court in proceeding for
declaratory relief was that constitutional provision
preserving legislative power to enact general laws
relating to Dade County and providing that no or-
dinance shall conflict with any applicable general
law except as expressly authorized by Constitution
prohibited enactment of county ordinance prohibit-
ing fortune-telling and similar occupations, de-
.page 1 01 j
Page 1
clslon effectively defined meaning and effect of
constitutional proscription so as to give rise to ap-
pellate remedy in Supreme Court. F.S.A, ~~ 205.41,
205.411; F.S.A.Const. art. 5, ~ 4; art. 8, ~ 11(1) (b),
(5,6).
[2] Counties 104 oC=55
104 Counties
10411 Government
I 0411(C) County Board
104k55 k. Ordinances and By-Laws. Most
Cited Cases
Dade County ordinance prohibiting fortune-telling
and similar occupations is in conflict with general
law and therefore invalid in absence of express re-
servation under home rule amem:lrfiefit F,S.A. ~S
205.41,205.411; F.S.A.Const. art. 5, ,~ 4, art, 8, S
11(1) (b), (5, 6).
*866 Darrey A. Davis, Miami, for appellant.
Pruitt & Pruitt, Miami, for appellee.
Harold G. Featherstone and Seaman, Wolfe & Hol-
lahan, Coral Gables, for intervening appellees.
DREW, Chief Justice.
The appellant controverts a decree of the Circuit
Court for Dade County, holding County Ordinance
No. 63-I,FNI which prohibits fortune-telling and
similar occupations, to be 'in contravention and in
violation of the provisions of the Amendment to the
State Constitution authorizing the creation of the
Home Rule Charter for the County of Dade.'
FN I. 'Section 2. Certain Occupations Pro-
hibited. It shall be unlawful for any person
* * * to practice, perfonn, or hold himself
out to the public as, a fortune teller, clair-
voyant, palmist, astrologer, phrenologist,
character reader, spirit medium, absent
treatment healer, mental healer, mind read-
er, or any occupation of a similar nature. *
<<J 2009 Thomson Reuters. No Claim to Orig. US Gov, Works.
167 So,2d 866
(Cite as: 167 So.2d 866)
* *
'Section 3. * * * No county or municipal
occupational licenses or penn its shall be
issued to any person to engage in such
crafts, * * *
'Section 4, * * * The' provisions of this or-
dinance shall not be construed to apply to
regularly established churches chartered
under the laws of the State of Florida, or to
individuals functioning under the official
jurisdiction of such churches, or to regu-
larly ordained ministers of churches who
are members of the Florida State Spiritual-
ist Ministerial Association or whose
charters are filed in the Library of Con-
gress and on record in the State Capitol in
Tallahassee, or to any non-profit organiza-
tion operating for scientific purposes only;
nor shall this ordinance be construed to ap-
ply to newspapers or other publications ac-
corded publication mailing privileges by
the United States Government.'
*867 The applicable portion of the Constitution re-
ferred to is Article VIII, Section 11(5) and (6),
F.S.A. This provision preserves the legislative
power to enact general laws relating to Dade
County, and provides that no ordinance shall
'conflict with * * * any such applicable general law
except as expressly authorized herein.' The sole ex-
press authorization relied on by appellant is the
general provision of the constitutional amendment,
subsection (1)(b), for power 'to pass ordinances re-
lating to the affairs, property and government of
Dade County.'
[1] The decision of the court, upon complaint and
answer in this proceeding for declaratory relief, was
that the above constitutional provision against or-
dinances which 'conflict with' general laws prohib-
its the enactment of an ordinance which outlaws oc-
cupations already regulated by F.S. Sections 205.41
and 205.411, F.S.A.FN2 We conclude that the de-
cree, by its disposition of the cause and issues be-
ri::l.gc; L.. Vi .J
Page 2
fore the court effectively defmed the meaning and
effect of the constitutional proscription in these cir-
cumstances so as to give rise to the appellate rem-
edy in this court,FN3
FN2, '205.41. Fortune tellers, clairvoy-
ants, etc. Every fortune teller * * * and
every person engaged in any occupation of
a similar nature shall pay a license tax of
one hundred dollars * * *.'
'205.411. Same; county permit required;
penalty
'(1) No license * * * required by ~ 205.41,
shall be issued to any person unless such
person holds a permit therefor given by the
board of county commissioners of the
county wherein such license is sought. No
permit shall be issued until after the fol-
lowing conditions are fulfilled * * *
[residence, character affidavits, investiga-
tion].
'(d) The Board of county commissioners
shall consider the application and the re-
port of the clerk and order the pennit either
issued or denied, * * *' '
FN3. Article V, Section 4. Florida Consti-
tution.
The review by appeal in Dade County, et
aI., v. Mercury Radio Service, Inc.,
Fla,1961, 134 So,2d 791, appears to be
ample authority on the jurisdictional issue,
In that case, as in this, the conclusion of
the trial court (that the ordinance was in-
valid) rested simply upon a reference to
that provision of the home rule amendment
which preserves the superiority of state
statutes. This and other decisions have to
that extent qualified the earlier requirement
in Annstrong v. City of Tampa, Fla.1958,
106 SO.2d 407, that the decree undertake to
explain or define the constitutional lan-
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
167 So.2d 866
(Cite as: 167 So.2d 866)
guage.
The general statutes, supra, not only impose a li-
cense tax on the occupations in question, but also
prescribe the conditions which must be fulfilled be-
fore a penn it is issued. The authority of the county
officers in the administration of the act is to
'consider the application and the report of the clerk
and order that pennit either issued or denied. * * * ,
We are not persuaded by appellant's contention that
this vests in the Board of County Commissioners
absolute discretion to deny all permits with or
without the ordinance here involved,
[2] The applicable general law, supra, declares that
an order denying or issuing such pennit shall be
based on a consideration of the conditions spe-
cified, and does not in terms permit contrary local
provisions,FN4 The decree of the court below cor-
rectly decides that the controverted ordinance, pro-
hibiting the issuance of any such penn it without re-
gard to the statutory conditions, was in conflict
with the general law and therefore invalid in the ab-
sence of express reservation under the home rule
amendment. No other issue as to the scope *868 or
validity of the ordinance is presented or detennined
in this proceeding.
FN4. For annotation of Florida cases ap-
plying the comparable rule of statutory
preemption controlling local regulation by
municipal corporations see 23 Fla.Jur. 118
and cumulative supplement. Related de-
cisions cited by appellant are Boven v.
City of St. Petersburg, Fla.1954, 73 So.2d
232; Mitchell v. City of Binningham, 222
Ala. 389, 133 So. 13; Cannon v. City of
Dallas (Tex.Civ.App.1953) 263 S.W.2d 288.
Affinned.
ROBERTS and CALDWELL, JJ., and SMITH, Cir-
cuit Judge, concur.
THOMAS, THORNAL and O'CONNELL, JJ., dis-
sent.
.page j 01 j
Page 3
Fla, 1964
Board of County Com'rs of Dade County v. Boswell
167 So.2d 866
END OF DOCUMENT
(Q 2009 Thomson Reuters. No Claim to Orig. US Gov. Works,
1..L..Lu. 'C_ _1_'"
"
West law.
3 So.3d 309,33 Fla. L. Weekly SlO02
(Cite as: 3 So.3d 309)
H
Supreme Court of Florida.
PHANTOM OF BREVARD, INe., Petitioner,
v.
BREVARD COUNTY, Florida, Respondent.
Brevard County, Florida, Petitioner,
v.
Phantom of Brevard, Inc., Respondent.
Nos. SC07-2200, SC07-2201.
Dec. 23, 2008.
Rehearing Denied Feb. 17,2009.
Background: fireworks retailer sought a judgment
declaring county ordinance regulating the supply,
sale, and use of fireworks unconstitutional. The
Circuit Court, Brevard County, T. Mitchell Barlow,
1., entered summary judgment in favor of county.
Retailer appealed, The District Court of Appeal,
966 So.2d 423, affinned in part, reversed in part,
and remanded. Retailer and county filed applica-
tions for review.
Holding: The Supreme Court, Canady, 1., held that
"evidence of financial responsibility" provision of
county fireworks ordinance did not conflict with
statute governing the sale of fireworks.
Decision of District Court of Appeal quashed.
West Headnotes
[1] Counties 104 oC=24
104 Counties
10411 Government
10411(A) Organization and Powers in Gener- al
104k24 k. Legislative Control of Acts,
Rights, and Liabilities. Most Cited Cases
Explosives 164 €:=>3
164 Explosives
Page 1 of 8
Page 1
l64k3 k. Regulations of Manufacture, Storage,
and Sale. Most Cited Cases
"Evidence of financial responsibility" provision of
county fireworks ordinance, which required sellers
of fireworks to obtain and maintain a $1,000,000
single limit liability insurance policy, did not con-
flict with statute governing the sale of frreworks,
which did not include an insurance coverage stand-
ard or requirement; while ordinance imposed an ad-
ditional requirement on businesses that sell fire-
works in county beyond the requirements imposed
by statute, additional requirement did not directly
conflict with any requirement, prohibition, or ex-
emption in statute, including section of statute
providing that statute is to be applied uniformly
throughout the state. West's F.S,A. ~ 791.001 et seq.
[2] Counties 104 €:=>21.5
104 Counties
10411 Government
10411(A) Organization and Powers in Gener- al
104k21,5 k. Governmental Powers in
General. Most Cited Cases
Pursuant to State Constitution, chartered counties
have broad powers of self-government. West's
F.S.A. Const. Art, 8, ~ l(g),
[3] Counties 104 €:=>24
104 Counties
10411 Government
10411(A) Organization and Powers in Gener- al
104k24 k. Legislative Control of Acts,
Rights, and Liabilities. Most Cited Cases
There are two ways that a county ordinance can be
inconsistent with state law and therefore unconsti-
tutional: frrst, a county can not legislate in a field if
the subject area has been preempted to the State;
second, in a field where both the State and local
government can legislate concurrently, a county can
<Q 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.com!printlprintstream.asPx?sv=Split&orft= HTMT . F&-i fm= l\T nt<;!",t RT
1 f\ /1 t: 1"11\1\1\
3 So.3d 309, 33 Fla. L. Weekly S 1 002
(Cite as: 3 So.3d 309)
not enact an ordinance that directly conflicts with a
state statute. West's F,S.A. Const. Art. 8, ~ leg).
(4] Municipal Corporations 268 oC=592(1)
268 Municipal Corporations
268X Police Power and Regulations
268X(A) Delegation, Extent, and Exercise of
Power
268k592 Concurrent and Conflicting Ex-
ercise of Power by State and Municipality
268k592( 1) k. In General. Most Cited
Cases
Preemption essentially takes a topic or a field in
which local government might otherwise establish
appropriate local laws and reserves that topic for
regulation exclusively by the legislature.
[5] Municipal Corporations 268 oC=l11(2)
268 Municipal Corporations
268IV Proceedings of Councilor Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268kll1 Validity in General
268klll(2) k. Conformity to Constitu-
tional and Statutory Provisions in General. Most
Cited Cases
Local ordinances are inferior to laws of the state
and must not conflict with any controlling provision
of a statute.
(6] Municipal Corporations 268 oC=111(2)
268 Municipal Corporations
268IV Proceedings of Councilor Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268k 111 Validity in General
268klll(2) k. Confonnity to Constitu-
tional and Statutory Provisions in General. Most
Cited Cases
There is conflict between a local ordinance and a
state statute when the local ordinance can not coex-
page 1. ot ~
Page 2
ist with the state statute.
(7] Municipal Corporations 268 oC=l11(2)
268 Municipal Corporations
268IV Proceedings of Council or Other Govern-
ing Body
268IV(B) Ordinances and By-Laws in Gener-
al
268klll Validity in General
268kl11(2) k. Conformity to Constitu-
tional and Statutory Provisions in General. Most
Cited Cases
The test for conflict between a local ordinance and
a state statute is whether in order to comply with
one provision, a violation of the other is required,
(8] Explosives 164 oC=3
164 Explosives
164k3 k. Regulations of Manufacture, Storage,
and Sale. Most Cited Cases
Section of statute governing the sale of fIreworks
which provides that a county must require at least a
$500 bond from licensees is intended to cover the
persons who receive local permits for outdoor dis-
plays. West's F.S.A. ~ 791.03.
Mark D, Shuman of GrayRobinson, P,A., Mel-
bourne, FL, for PetitionerlRespondent.
Scott L. Knox, County Attorney, Viera, FL, for Re-
spondent/Petitioner.
CANADY, J.
Phantom of Brevard, Inc. and Brevard County seek
review of the decision of the Fifth District Court of
Appeal in Phantom of Brevard, Inc. v. Brevard
County, 966 So.2d 423 (Fla. 5th DCA 2007), on the
ground that it expressly and directly conflicts with
the decision of the Second District Court of Appeal
in Phantom of Clearwater, Inc. v. Pinel/as County,
894 So.2d 1011 (Fla. 2d DCA 2005). The district
courts disagree about whether substantially similar
county ordinance provisions related to the regula-
tion of fireworks conflict with chapter 791, Florida
@2009 Thomson Reuters. No Claim to Orig, US Gov. Works.
http://web2.westlaw.com/print/printstream.asox?sv=Sol it&nrft= HTMT .F.&- i fm=N ot~pt J&
1 ()/ll\/")()()O
3 So.3d 309, 33 Fla. L. Weekly S 1002
(Cite as: 3 So.3d 309)
Statutes. We have jurisdiction. See art. V, ~ 3(b)(3),
Fla. Const. For the reasons stated below, we quash
the Fifth District's decision in Phantom of Brevard
to the extent it is inconsistent with this opinion, and
we approve the Second District's decision in
Phantom of Clearwater on the conflict issue,
FACTUAL AND PROCEDURAL BACK-
GROUND
Phantom of Brevard, Inc. (Phantom) sought a judg-
ment declaring Brevard County, Florida, Ordinance
No. 05-60 (December 6, 2005), as amended by
Brevard County, Florida, Ordinance No. 06-18
(April II, 2006), unconstitutional. Phantom oj
Brevard, 966 So.2d at 425. The circuit court
entered a final summary judgment in favor of
Brevard County, concluding that it was required to
follow the Second District's decision in Phantom oj
Clearwater. The Second District in Phantom oj
Clearwater had upheld a similar Pinellas County
fireworks ordinance with the exception of one sen-
tence that Brevard County had since removed from
its fireworks ordinance. Phantom appealed the cir-
cuit court's judgment.
On appeal, the Fifth District affirmed in part and re-
versed in part the circuit court's judgment. Phantom
of Brevard, 966 So.2d at 428. First, the Fifth Dis-
trict held that chapter 791, Florida Statutes (2006),
does not expressly preempt the regulation of fire-
works. fd. at 427. Second, the Fifth District con-
cluded that the legislative history of chapter 791
does not support implied preemption. fd.
However, the Fifth District reversed in part and re-
manded with instructions to sever certain provi-
sions of the ordinance that it found in conflict with
chapter 791. fd. at 428. Among the provisions that
the Fifth District found to be in direct conflict is
section 10, entitled "Evidence of financial respons-
ibility," with which businesses must comply in or-
der to receive a pennit for selling fireworks and
sparklers in Brevard County. See id. at 428-29. Sec-
tion 10 provides:
Page:; ot ~
Page 3
In furtherance of the provisions of sections 8 and
9, all sellers of fIreworks must keep in force an
insurance policy showing general, comprehens-
ive, liability and property damage insurance cov-
erage on an occurrence basis with minimum lim-
its in the policy of not less than $1,000,000.00
combined single limit coverage for each loss that
may result from the activities of the sellers.
Sellers must maintain Workers' Compensation
coverage as required pursuant to F.S. Ch. 440. A
failure to maintain this required coverage after
the procurement of a penn it shall be a violation
of this ordinance and grounds for suspension of
their pennit from the authority and the sale of the
pennitted goods shall cease until such time as the
required insurance is obtained.
fd. at 428 (quoting Ordinance No. 05-60, ~ 10), The
Fifth District explained its reasoning and its dis-
agreement with the Second District as follows:
Upon considering substantially similar language in
the Pinellas County ordinance, the Phantom oj
Clearwater court determined that a county may,
as part of its pennitting process, demand proof of
the seller's ability to respond in damages. 894
So.2d at 1023, We disagree. Brevard County's
financial responsibility ordinance is in direct con-
flict with section 791.001, Florida Statutes, which
provides that chapter 791 "shall be applied uni-
fonnly throughout the state." Because chapter
791 does not contain any fmancial responsibility
standard or requirement, retailers and other sup-
ply-side entities are subject to potentially dispar-
ate obligations throughout the state. Although the
legislature has provided counties with consider-
able discretion to determine the amount of a bond
required of a fireworks display licensee under
section 791.03, there is no reason to believe that
the legislature would have countenanced a system
in which a seller of fireworks or sparklers must
maintain a particular amount of liability insur-
ance simply because one of the counties in which
it does business requires such coverage.
fd. at 428-29.
~ 2009 Thomson Reuters, No Claim to Orig. US Gov, Works,
http://web2.westlaw.com/print/printstream.asox?sv=Sol it&nrft= HTMT ,FA7ifin= N nt~pt /&
1011 ,/")f\f\O
3 So.3d 309, 33 Fla. L. Weekly S 1 002
(Cite as: 3 So.3d 309)
In contrast to the Fifth District, the Second District
in Phantom of Clearwater, 894 So.2d at 1023, had
rejected the contention that the pennitting require-
ment of compliance with the Pinellas County fire-
works ordinance's "Evidence of financial responsib-
ility" provision conflicts with chapter 791. See
id. FNI The Second District reasoned:
FN1. The Pinellas County provision provides:
In furtherance of the provisions of Sec
62-88, all sellers of fireworks, must keep
in force an insurance policy showing
general, comprehensive, liability and
property damage insurance coverage on
an occurrence basis with minimum limits
in the policy of not less than one million
dollars ($1,000,000.00) combined single
limit coverage for each loss that may
result from the activities of the sellers.
Sellers must maintain Workers' Com-
pensation coverage as required pursuant
to Chapter 440, Florida Statutes. A fail-
ure to maintain this required coverage
after the procurement of a penn it shall
be a violation of this Division and
grounds for suspension of their pennit
from the Authority and the sale of the
pennitted goods as set forth in Sec 62-82
shall cease until such time as the re-
quired insurance is obtained.
Phantom of Clearwater, 894 So.2d at
1028-29 (quoting Pine lias County, Fla.,
Ordinance No. 03-48 (June 24, 2003)).
A.lthough the ordinance does establish a pennitting
process for all businesses involving fireworks
and that process imposes additional requirements
on businesses wanting to avail themselves of the
benefits of doing business in Pinellas County,
this pennitting process does not directly conflict
with the provisions of chapter 791.
... A person can comply with the requirements of
Page 4 o1'S
Page 4
the ordinance without violating chapter 791, and
can comply with the requirements of chapter 791
without violating the ordinance.
rd.
Both Phantom and Brevard County sought review
on the ground that the Fifth District's decision in
Phantom of Brevard is in express and direct con-
flict with the Second District's decision in Phantom
of Clearwater regarding whether these substantially
similar "Evidence of fmancial responsibility" pro-
visions conflict with chapter 791.FN2
FN2, While Phantom's jurisdictional brief
argued that this Court has jurisdiction be-
cause the district courts are in conflict re-
garding whether the "Evidence of fmancial
responsibility" provisions conflicts with
chapter 791, Phantom's merits briefs did
not specifically address this issue, And,
during oral argument, Phantom conceded
this conflict issue. However, we do not ad-
dress Phantom's preemption arguments be-
cause the Fifth and Second Districts do not
conflict on the issue of preemption. See
Savona v. Prudential Ins. Co. of Am., 648
So.2d 705, 707 (Fla. 1995).
DISCUSSION
We begin our analysis by summarizing chapter 791,
Florida Statutes (2006), and Brevard County Ordin-
ance 05-06, as amended by Brevard. County Ordin-
ance 06-18.
Chapter 791, entitled "Sale of Fireworks," is a rel-
atively short chapter, It begins with section
791.001, which provides:
This chapter shall be applied unifonnly throughout
the state. Enforcement of this chapter shall re-
main with local law enforcement departments and
officials charged with the enforcement of the
laws of the state.
~ 2009 Thomson Reuters. No Claim to Orig. US Gov, Works.
http://web2 . westlaw ,cornJprint/printstream,asox?sv=Solit&nrft= HTMT .F&ifm= N nt~pt ~
1 OJ1 ,/'1f'lf'lO
3 So.3d 309,33 Fla. L. Weekly S1002
(Cite as: 3 So.3d 309)
Then, the chapter defines various tenns, including
fireworks, sparklers, manufacturer, retailer, and
wholesaler. In particular, "fireworks" is defmed as
including "any combustible or explosive composi-
tion or substance or combination of substances or,
except as hereinafter provided, any article prepared
for the purpose of producing a visible or audible ef-
fect by combustion, explosion, deflagration, or det-
onation." 791.0l(4)(a), Fla. Stat. However, the tenn
fireworks does not include snakes, party poppers,
auto burglar alanns, and other expressly delineated
items. ~ 791.0 I (4)( c), Fla. Stat. To be excluded
from the tenn "fireworks," sparklers must be tested
and approved by the Division of the State Fire Mar-
shal (Division) prior to retail sale. ~ 791.01 (4)(b),
Fla. Stat. Sparklers also must be stored in the man-
ner described by section 791.015, And a retailer
(defined by section 791.01(6) as someone engaged
in selling sparklers) may not sell sparklers or other
products authorized for sale by chapter 791 "unless
the product was obtained from a manufacturer, dis-
tributor, or wholesaler registered with the division,"
~ 791.02(2), Fla. Stat.
Significantly, section 791. 02(1) prohibits the use
and sale of items that fall within the defmition of
fireworks. However, there are several exceptions to
this general prohibition. First, there is an exception
for the use and sale of fireworks for certain public
displays of fireworks. See ~ 791.02(1), Fla. Stat.; ~
791.04, Fla. Stat. The governing bodies of counties
and municipalities can adopt rules for granting per-
mits for the public displays of fireworks by fair as-
sociations, amusement parks, or other organiza-
tions. ~ 791.02(1), Fla. Stat. Boards of county com-
missioners must require bonds from licensees in an
amount not less than $500. ~ 791.03, Fla. Stat. Fur-
ther, outdoor displays are subject to the safety
standards of "the National Fire Protection Associ-
ation (NFPA) 1123, Code for Fireworks Display,
1995 Edition." ~ 791.012, Fla. Stat. But "[a]ny
state, county, or municipal law, rule, or ordinance
may provide for more stringent regulations for the
outdoor display of fireworks." Id. And the Code for
Fireworks Display does not govern fireworks dis-
page:> 01 ~
Page 5
plays on private, residential property. Id.
In addition to exempting the use and sale of fire-
works for certain public displays, chapter 791 ex-
empts the wholesale of fireworks if the sales are de-
livered to out-of-state entities or to other manufac-
turers, distributors, or wholesalers. ~ 791.04, Fla.
Stat. Moreover, chapter 791 exempts the use of
fireworks for signal purposes by railroad and trans-
portation agencies, for quarrying purposes, for
blasting or industrial purposes, for show or theatre
purposes (blank cartridges), "or for signal or cere-
monial purposes in athletics or sports, or for use by
military organizations." Id. Chapter 791 also ex-
empts the sale and use of fireworks for "frightening
birds from agricultural works and fish hatcheries."
~ 791.07, Fla. Stat. This last use "shall be governed
entirely by the rules prescribed by the Department
of Agriculture and Consumer Services." Id.
Brevard County's fireworks ordinance begins with a
list of definitions, including one that specifies that
"[f]ireworks, sparklers, retailer, wholesaler, distrib-
utor, and manufacturer shall have the same meaning
as specified in F.S. Section 791.01, as it may, from
time to time, be amended." Ordinance No. 05-60,
amended by Ordinance No. 06-18, ~ l(d). Addition-
ally, the ordinance explains that it is "enacted pur-
suant to the Home Rule Charter of Brevard County,
Florida and F.S. Chapter 791." Id. ~ 2,
Section 5 of the fireworks ordinance requires the
Brevard County Fire Chief to "develop. an affidavit
which all sellers of fireworks within the county
shall use to detennine the entitlement of any pur-
chaser at retail or wholesale to buy fireworks." Id. ~
5(b). A purchaser must provide the seller with doc-
umentary evidence that the purchaser is entitled to
purchase fireworks. Id. ~ 5(c), The seller is required
to maintain copies of the records required by the or-
dinance for a period of four years from the sale
date. Id. ~ 5U). And vendors must provide pur-
chasers with receipts. Id. ~ 6.
Section 7, which the Fifth District remanded with
instructions for the circuit court to detennine
<<::> 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.com/print/printstream.asnx?sv=Sn J it&nrft= HTMT ,FRr i fm=1\T nt~pt 1&
1 (\/1 "/')(\(\0
3 So,3d 309, 33 Fla. L, Weekly S1002
(Cite as: 3 So.3d 309)
whether it should be severed, requires devices to
have labels in English that describe the weight of
the combustible substance, "the name of the chem-
ical composition and a brief statement describing
its action when ignited." Section 8, which the Fifth
District remanded for severance, designates spark-
lers and fireworks to be ultrahazardous and danger-
ous products, "subjecting the vendors, distributors
and manufacturers to strict liability for any injury
sustained by a purchaser or user."
Section 9(b) provides that any seller of fireworks
within Brevard County must apply for and secure a
penn it from the Brevard County Fire Chief. Among
other requirements, an applicant must demonstrate
evidence of financial responsibility pursuant to sec-
tion 10, which is quoted above and which the Fifth
District remanded for severance. Id. ~ 9(e),
Section 12 includes specific requirements for the is-
suance of penn its for public displays of fireworks.
For example, one must submit an application to the
appropriate fire department at least thirty days prior
to the event and must include a diagram of the
grounds where the fireworks are to be discharged.
Id. ~ l2(a)(1).
Section 13, which the Fifth District remanded for
severance, provides that the use, explosion, or stor-
age of fireworks is prohibited in the county unless:
(a) a county penn it for public display is obtained;
(b) the use is by a railroad or transportation agency
for signal purposes or the use is for quarrying,
blasting, or industrial purposes; or (c) the use is for
a bona fide agricultural purpose.
Section 14, entitled "Penalties and enforcement,"
explains that law enforcement has the authority to
order the cessation of the sale of fireworks if a
seller is selling fireworks without the required per-
mits until the missing permits are obtained. This
section also provides for a period of suspension of a
penn it for repeat offenders of the ordinance or
chapter 791. Finally, Brevard County's fireworks
ordinance includes a severability clause. Id. ~ 15.
rage () or lS
Page 6
Brevard County's Mandatory Insurance Provi-
sion Does Not Conflict with Chapter 791
[1] Brevard County contends that section 10 of its
fireworks ordinance, entitled "Evidence of fmancial
responsibility," does not conflict with chapter 791.
We agree.
[2][3][4][5] Pursuant to our Constitution, chartered
counties have broad powers of self-government.
See art. VIII, ~ 1 (g), Fla. Const. Indeed, under art-
icle VIII, section 1 (g) of the Florida Constitution,
chartered counties have the broad authority to
"enact county ordinances not inconsistent with gen-
eral law," See also David G. Tucker, A Primer on
Counties and Municipalities, Part I, Fla. BJ., Mar.
2007, at 49, However, there are two ways that a
county ordinance can be inconsistent with state law
\:':"\ and therefore unconstitutional. First, a county can-
\, / not legislate in a field if the subject area has been
preempted to the State. See City of Hollywood v.
Mulligan, 934 So.2d 1238, 1243 (Fla.2006). " Pree-
mption essentially takes a topic or a field in which
local government might otherwise establish appro-
priate local laws and reserves that topic for regula-
tion exclusively by the legislature." Id. (quoting
Phantom of Clearwater, 894 So.2d at 1018).
tJ) Second, in a field where both the State and local
government can legislate concurrently, a county
cannot enact an ordinance that directly conflicts
with a state statute, See Tallahassee Mem'l Reg'l
Med. Ctr., , Inc. v. Tallahassee Med. Ctr., Inc., 681
So.2d 826, 831 (Fla. 1st DCA 1996). Local
"ordinances are inferior to laws of the state and
must not conflict with any controlling provision of
a statute." Thomas v. State, 614 So.2d 468, 470
(Fla.1993); Hillsborough County v. Fla. Rest. Ass'n,
603 So.2d 587, 591 (Fla. 2d DCA 1992) ("If [a
county] has enacted such an inconsistent ordinance,
the ordinance must be declared null and void,"); see
also Rinzler v. Carson, 262 So.2d 661, 668
(Fla.1972) ("A municipality cannot forbid what the
legislature has expressly licensed, authorized or re-
quired, nor may it authorize what the legislature has
expressly forbidden,").
<<:> 2009 Thomson Reuters. No Claim to Orig. US Gov. Works,
http://web2.westlaw.comlorintlorintstream . asnx ?sv=Sn 1 it &nrft= HTMT ,FRr i fm= N nt~pt Jb
1 ()/l ~ /'")()()O
{::
-~Pt>,..
I::> ~
~
xr
A \1.'
~" '~
\
3 So.3d 309, 33 Fla. L. Weekly S1002
(Cite as: 3 So.3d 309)
[6] [7] There is conflict between a local ordinance
and a state statute when the local ordinance cannot
coexist with the state statute. See City of Holly-
wood, 934 So.2d at 1246; see also State ex rei.
Dade County v. Brautigam, 224 So.2d 688, 692
(Fla. 1969) (explaining that "inconsistent" as used
in article VIII, section 6(f) of the Florida Constitu-
tion "means contradictory in the sense of legislative
provisions which cannot coexist"). Stated other-
wise, "[t]he test for conflict is whether 'in order to
comply with one provision, a violation of the other
is required.' " Browning v. Sarasota Alliance for
Fair Elections, Inc., 968 So.2d 637, 649 (Fla, 2d
DCA 2007) (quoting Phantom of Clearwater, 894
So.2d at 1020), review granted, No. SC07-2074
(Fla. Nov. 29, 2007).
[8] In this case, nothing in the "Evidence of finan-
cial responsibility" provision conflicts with chapter
791 because chapter 791 does not in any way ad-
dress the subject matter addressed by the "Evidence
of financial responsibility" provision, namely the
requirement that sellers of fireworks obtain liability
insurance. Section 791.03 only provides that a
county must require at least a $500 bond from li-
censees. Although "licensee" is not defmed in
chapter 791, it appears that section 791.03 "is inten-
ded to cover the persons who receive local penn its
for outdoor displays." Phantom of Clearwater, 894
So.2d at 1016 n. 3. Therefore, when enacting sec-
tion 10 of its fireworks ordinance, the county
simply chose to legislate in an area where the Le-
gislature chose to remain silent.
Specifically, when regulating businesses that sell
fireworks within its borders, Brevard County chose
to require that sellers of fireworks obtain and main-
tain a $1,000,000 single limit liability insurance
policy. While this imposes an additional require-
ment on businesses that sell fireworks in Brevard
County beyond the requirements imposed by
chapter 791, this additional requirement does not
directly conflict with any requirement, prohibition,
or exemption in chapter 791. Businesses that sell
fireworks in Brevard County can comply with the
page '/ ot ~
Page 7
county's additional insurance requirement without
violating any provision of chapter 791. Thus, the
"Evidence of fmancial responsibility" provision can
coexist with chapter 791, There is no direct con-
flict. Cf Dade County v. Acme Specialty Corp., 292
So.2d 378 (Fla. 3d DCA 1974) (holding that portion
of county ordinance that banned the sales of spark-
lers was unconstitutional because it directly conflic-
ted with section 791.0 I, Fla. Stat., which specific-
ally approved the sale of sparkers).
The Fifth District concluded that the "Evidence of
fmancial responsibility" provision conflicts with
section 791.001, which provides that chapter 791 is
to be "applied uniformly throughout the state."
More specifically, the Fifth District found that
Brevard County's "Evidence of fmancial responsib-
ility" provision will subject fireworks businesses to
varying insurance coverage requirements
throughout the State. However, focusing on poten-
tial differences caused by varying local require-
ments confuses the issue. Because chapter 791 does
not include an insurance coverage standard or re-
quirement, chapter 791 is not being applied dispar-
ately. In other words, a state statute is not being ap-
plied in a non-uniform manner when a locality en-
acts a regulation on a particular matter that is not
addressed in the statute, The statute is being applied
unifonnly. It is the local ordinance that is creating
any variance between counties.
Brevard County's "Evidence of fmancial responsib-
ility" provision could only be hindering a unifonn
application of chapter 791 if chapter 791 included a
standard insurance standard or requirement. But, as
stated earlier, chapter 791 includes no such stand-
ard or requirement. Thus, there is no conflict.
CONCLUSION
Because chapter 791 is silent regarding insurance
requirements for businesses that sell fireworks,
Brevard County's "Evidence of fmancial responsib-
ility" provision does not conflict with chapter 791.
Accordingly, we quash the Fifth District's decision
<<;) 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
htto:/ /web2. westlaw ,comlnrintlnrintstream. ~ ~nx?~v=~ n 1 it ~nrft= HTMT P A'rifn..= 1\T "tl;;!..t R,
1 (\/1';: /'")(\(\0
3 SO.3d 309, 33 Fla. L. Weekly S 1002
(Cite as: 3 So.3d 309)
in Phantom of Brevard to the extent it is inconsist-
ent with this opinion, and we approve the Second
District's decision in Phantom of Clearwater.
It is so ordered.
QUINCE, C.J., and ANSTEAD, PARIENTE,
LEWIS, and POLSTON, JJ., concur. WELLS, J.,
recused.
Fla.,2008.
Phantom of Brevard, Inc. v. Brevard County
3 So.3d 309, 33 Fla. L. Weekly Sl002
END OF DOCUMENT
<<:J 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.com/orint/orintstream.aSDx?sv=Sn 1 it&nrft= HTMT ,F.&i fm=N ()t~P.t /&
yage lS or lS
Page 8
1011 "nOOQ
Advisory Legal Opinion - Traffic citations. use of WllUlrmed cameras
"
http://wW\...l~lloridalega1.com/ago . nsf/printview IE 13 2..1.0882 C219 , .
Florida Attorney General
Advisory Legal Opinion
Number: AGO 97-06
Date: January 24, 1997
Subject: Traffic citations, use of unmanned cameras
The Honorable Ken L. Foster, Chairman
Palm Beach Board of County C~ssioners
Post Office Box 1989
West Palm Beach, Florida 33402-1989
RE: TRAFFIC CONTROL--LAW ENFORCEMENT--MOTOR VEHICLES--COUNTIES--county
not authorized to issue citations for running red lights based upon
photographs or film from unmanned camera. s. 316.075, Fla. stat.
Dear Chairman Foster:
On behalf of the Palm Beach County Commission, you ask the following
questions:
1. May a coun,ty enact an ordinance authorizing the use of unmanned
cameras at traffic intersections for the purpose of issuing citations
for violations of section 316.075, Florida Statutes?
2. If so, may the county serve the traffic citation by mail?
In sum:
1. The use of unmanned cameras to record violations of section
316.075, Florida Statutes, is not precluded by state law, and
represents an innovative approach to detect and deter the dangerous
conditions created by drivers who disobey traffic signals. The
statutes governing the enforcement and citation for violations of
section 316.075, Florida Statutes, however, have not been amended to
allow the photographic record from unmanned cameras monitoring
intersections to be used as the sole basis for issuing citations.
2. While the response to question one makes a response to this
question unnecessary, it would appear that the service of traffic
citations by mail must be authorized by statute.
Question One
Chapter 316, Florida Statutes, constitutes the Florida Unifor.m Traffic
10f5
...,,/' 1.At.A""" ... n. ^^ __" .
Advisory Legal Opinion - Traffic citations, use ofl.lIllmnred carreras
.1
1ttp://www.rr~vfloridalegal.comlago.nsf/printview fEI324D882C219...
Control Law and was enacted to make uniform traffic laws applicable
throughout the state and its counties. [1] Section 316.075, Florida
Statutes, prescribes uniform meanings to be applied to the red, yellow
and green lights that may be used for controlling vehicles and
pedestrians. Pertinent to your inquiry, a steady red light indicates
that vehicular traffic facing the signal ~shall stop before entering
the crosswalk on the near side of the intersection or, if none, then
before entering the intersection and shall remain standing until a
green indication is shown. . . ."[2]
Counties have been given original jurisdiction to control traffic over
all streets and highways located within their boundaries, except all
state roads and roads under the jurisdiction of municipalities. [3]
Section 316.002, Florida Statutes, however, precludes counties from
passing ordinances in conflict with the provisions of Chapter 316.
The traffic control law enumerates several areas that local
authorities are authorized to address, including, "[r]egulating,
restricting, or monitoring traffic by security devices or personnel on
public streets and highways, whether by public or private parties .
. ."[4] (e.s.) Use of an unmanned camera to detect vehicles that do
not remain stopped and standing at a steady red light as required by
section 316.075(3) (a), Florida Statutes, would appear to fall within
this specifically granted authority.
It remains questionable, however, whether an 'unmanned "electronic
traffic infraction detector" may independently be used as the basis
for issuing citations for violations of these traffic laws.
Section 316.640(2), Florida Statutes, vests the sheriff's office of
each county with the authority to enforce all of the traffic laws of
this state on all streets and highways throughout the county where the
public has a right to travel. The sheriff's office may employ traffic
infraction enforcement officers with specified training requirements
who may issue citations when the officer "observes the commission of a
traffic infraction or, in the case of a parking infraction,
observes an illegally parked vehicle. . . ."[5] (e.s.)
Section 316.645, Florida Statutes, states:
"A police officer who makes an investigation at the scene of a traffic
accident may arrest any driver of a vehicle involved in the accident
when, based upon personal investigation, the officer has reasonable
and probabl.e grounds to believe that the person has committed any
offense under the provisions of this chapter or chapter 322 in
connection with the accident." (e.s.)
Thus, in order for citations for violations of traffic control laws to
be issued, the statutes appear to require that an officer enforcing
the traffic law observe or have personal knowledge of the particular
infraction that serves as the basis for issuing the citation.
20f5
., II" ''''''^^^ ... ^ ........ T'<t.... .
Advisory Legal Opinion - Traffic citatioIl'>, use of 1.IlIIll:lIlred cameras
http://www.~oridalega1.com/ago.nsf/priII1view fE 1324D882C219",
..
A similar situation arises when law enforcement officers use
electronic speed measuring devices to detect motor vehicles exceeding
the speed limit. Section 316.1906(2), Florida Statutes, makes evidence
of the speed of a vehicle measured by any speed-measuring device
inadmissible in any proceeding related to an alleged violation of
speed limit laws unless the officer, among other specific
requirements, "[h]as made an independent visual determination that the
vehicle is operating in excess of the applicable speed limit."
During the 1996 legislative session, Senate Bill 94 was introduced to
provide for up to ten traffic control signal photo-monitoring device
demonstration projects to be approved by the Department of Highway
Safety and Motor Vehicles (DHSMV) in conjunction with the Department
of Transportation (DOT). [6] A traffic control signal photo-monitoring
device involves the use of cameras to capture the image of motor
vehicles at the time they fail to stop at a steady red traffic
light. [7] Under the proposed law, DHSMV and DOT were to establish
requirements for the photo-monitoring devices and such devices would
be required to be tested routinely according to procedures established
by DHSMV and DOT. [8]
Senate Bill 94, which did not pass, provided specific notice
requirements to inform the public of the project, limited the
consequences for initial violations (providing for only warning
notices during the initiation of the project), and prescribed a civil
penalty with a $52 fine and no other consequences when a citation for
violation was ultimately issued. [9] Moreover, the bill stated that a
uniform traffic citation could not be used as the citation for a
violation of the newly enacted law and that the normal procedures for
enforcing traffic citations would not apply to enforcement actions
undertaken pursuant to the law. [10]
The careful drafting of these safeguards in Senate Bill 94 supports
the conclusion that legislative authorization would be required for
using photo-monitoring devices as a means to enforce traffic law
violations. [11] Regrettably, these advancements in technology have not
been adequately addressed by the Legislature so that law enforcement
may more efficiently and thoroughly target those who create dangerous
conditions by violating the traffic laws of this state.
Accordingly, it is my opinion that while nothing precludes the use of
unmanned cameras to record violations of section 316.075, Florida
Statutes, a photographic record of a vehicle violating traffic control
laws may not be used as the basis for issuing a citation for such
violations. Rather, independent observation or knowledge of the
infraction by the officer issuing the citation is required.
Question Two
In light of the conclusion in question one, it ~s not necessary to
30f5
'7!(;'!'lflfl(} 1(\.(\/\ n~.
Advisory Legal Opinion - Traffic citations, use of ummnned caIreras
1ttp://www.~iloridalegal.comlago.nsf/printview /E1324D882C219..,
respond to this question as it relates to the mailing of a citation
for violation of section 316.075, Florida Statutes. A general
discussion of how citations may be served, however, may provide some
assistance under other circumstances.
Violations of Chapter 316, Florida Statutes, with the exception of
criminal offenses enumerated therein, are noncriminal infractions for
which individuals are cited. [12] Section 318.14(2), Florida Statutes,
states:
"Except as provided in s. 316.1001(2), any person cited for an
infraction under this section must sign and accept a citation
indicating a promise to appear. The officer may indicate on the
traffic citation the time and location of the scheduled hearing and
must indicate the applicable civil penalty established in s.
318.18."[13]
As an exception to this general requirement that a person sign and
accept a citation, section 316.1001(2), Florida Statutes, allows a
citation for failure to pay a prescribed toll to be issued by
certified mail, return receipt requested, to the address of the
registered owner of the motor vehicle involved in the violation. [14] A
review of Chapter 316, Florida Statutes, has not revealed any
analogous provision for the mailing of citations for violation of
section 316.075, Florida Statutes.
Accordingly, it is my opinion that service of traffic citations for
violations of Chapter 316, Florida Statutes, may be made by mail only
when authorized by statute.
Sincerely,
Robert A. Butterworth
Attorney General
RAE/tIs
---------------------------------------------------------------
[1] See, s. 316.002, Fla. Stat. (1995).
[2] Section 316.075(3), Fla. Stat. (1995), contains specific
exceptions for turning right on red after stopping and left on red
from a one-way street intersecting a one-way street with traffic
moving to the left.
[3] Section 316.006 (3) (a), Fla. Stat. (1995).
[4] Section 316.008(1) (w), Fla. Stat. (1995).
40f5
~'''''''''''r\^''''' .. A. ^'" ........ ~
Advisory Legal Opinion - Traffic citations, use ofunmanred canrras
http://W\...w.n:~v:f1oridalegal.comlago.nsf/printview IE I 324D882C219,..
[5 ] Section 316.640 (5) (a) , Fla. Stat.
[6] See, s. 1, CS for SB 94, 1996 Legislative Session.
[7] See, s. 1 (1) , CS for SB 94, 1996 Legislative Session.
[8] See, s. 1 (3) , CS for SB 94, 1996 Legislative Session.
[9] See, s. 1(4), CS for SB 94, 1996 Legislative Session.
[10] See, s. 1 (5) , CS for SB 94, 1996 Legislative Session.
[11] Cf., s. 316.1001(2) (b), Fla. Stat. (1995), authorizing the
issuance of a citation by certified mail, return receipt requested, to
the address of the registered owner of a vehicle that is involved in a
violation of the noncriminal infraction of failing to pay a prescribed
toll.
This office has been advised that the City of Fort Meade, Florida, is
participating in a federally funded red light camera detection
demonstration program in which motorists who are recorded running a
red light in violation of s. 316.075, Fla. Stat., are mailed a
warning, but no citations are issued. Chief George Ferris of the Fort
Meade Police Department has indicated that, at times during the
demonstration project, officers were placed at the intersections where
cameras were operating, and citations were issued to motorists who ran
the light.
[12] See, s. 318.14(1), Fla. Stat. (1995).
[13] Section 318.14(3), Fla. stat. (1995), makes it a misdemeanor of
the second degree for a person to willfully refuse to accept and sign
a surmnons.
[14] Section 316.1001(2) (b), Fla. Stat. (1995), requires that the
citation be mailed within 14 days after the date of the violation and
the registered owner of the vehicle must be advised of the option to
pay a $30 fine to the clerk of the court, in which case adjudication
will be withheld and no points may be assessed against the owner's
driving record.
50f5
""',r ,................. .. ~ __, _
Page 1 ot4
We'silaw.
Fla. AGO 2005-41,2005 WL 1650328 (Fla.A.G.)
Page 1
Fla. AGO 2005-41, 2005 WL 1650328 (Fla.A.G.)
Office of the Attorney General
State of Florida
AGO 2005-41
July 12,2005
RE: MUNICIPALITIES - UNIFORM TRAFFIC CONTROL LAW - ORDINANCES - CAMERAS - use of un-
manned cameras to monitor traffic violations. Ch. ] 66, Fla. Stat., and s. 316.075, Fla. Stat.
Mr. Samuel S. Goren
City of Pembroke Pines Attorney
Dear Mr. Goren:
On behalf of the Pembroke Pines City Commission you have asked for my opinion on essentially the following
questions:
L May the City of Pembroke Pines enact an ordinance authorizing the city to monitor violations of traffic
signals within the city?
2. If the answer to Question One is "yes," may the city use unmanned cameras to monitor intersections and
document traffic violations?
3. If the answers to Questions One and Two are both "yes," may the city use the photographic evidence
from the unmanned cameras to advise a car owner of a violation?
4. If the answers to Questions One and Two are "yes," may the city use its code enforcement special magis-
trate, and enforcement procedures provided in Chapter 162, Florida Statutes, to enforce violations of traffic
signals?
5. If the answers to Questions One and Two are "yes," is the city authorized to install the unmanned camer-
as at intersections for state and/or county roads as long as all authorities with jurisdiction over such roads
consent and use the photographic evidence in the same manner as the city for violations documented at in-
tersections involving only city streets?
According to your letter, the City of Pembroke Pines seeks to enhance public safety within the city by attempt-
ing to reduce dangerous driving behavior relating to the failure to obey red light indications on traffic signal
devices, a laudable goal. The city commission desires to enact an ordinance authorizing the city to monitor
traffic signals within the city. The city would install unmanned cameras at intersections within the city to record
vehicles that fail to stop for red lights. The photographic evidence from the unmanned cameras would be used to
advise the vehicle's owner of the violation.
Questions One and Two
Chapter 316, Florida Statutes, is the "Florida Unifonn Traffic Control Law." Section 316.002, Florida Statutes,
expresses the legislative intent for adopting this law, stating:
"It is the legislative intent in the adoption of this chapter to make uniform traffic laws to apply throughout
(Q 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
rage L or Lf-
Fla. AGO 2005-41, 2005 WL 1650328 (Fla.A.G.)
Page 2
the state and its several counties and unifonn traffic ordinances to apply in all municipalities. The Legis-
lature recognizes that there are conditions which require municipalities to pass certain other traffic ordin-
ances in regulation of municipal traffic that are not required to regulate the movement of traffic outside of
such municipalities. Section 316.008 enumerates the area within which municipalities may control certain
traffic movement or parking in their respective jurisdictions. This section shall be supplemental to the other
laws or ordinances of this chapter and not in conflict therewith. It is unlawful for any local authority to pass
or to attempt to enforce any ordinance in conflict with the provisions of this chapter." (e.s.)
*2 The Legislature clearly recognized the authority of municipalities to adopt certain local legislation to control
traffic and parking within municipalities.
In section 316.008, Florida Statutes, the traffic control law enumerates several areas that local authorities are au-
thorized to address, including, "[r]egulating, restricting, or monitoring traffic by security devices or personnel
on public streets and highways, whether by public or private parties...." [FN1] As this office concluded in Attor-
ney General's Opinion 97-06, the use of an unmanned camera to record vehicles that do not remain stopped and
standing at a steady red light as required by section 316,075(3)(a), Florida Statutes, would appear to fall within
the scope of this authority.
Thus, it is my opinion that the City of Pembroke Pines is authorized by the tenns of section 316.002 and
316.008, Florida Statutes, to enact an ordinance authorizing the city to monitor violations of traffic signals with-
in the city and to use unmanned cameras to monitor intersections and record traffic violations.
Question Three
As discussed above, it is my opmlOn that the City of Pembroke Pines is authorized to monitor violations of
traffic signals within the city and to use unmanned cameras to record the license tag numbers of cars involved in
such violations.
It is a rule of statutory construction that an express power duly conferred may include the implied authority to
use the means necessary to make the express power effective, although such implied authority may not warrant
the exercise of a substantive power not conferred. [FN2] The City of Pembroke Pines is granted the authority to
regulate and monitor traffic on municipal streets. The express power to regulate and monitor would appear to en-
compass the authority to advise those in violation of local ordinances that their actions had been recorded by
traffic cameras installed to detect such violations. I see no impediment to the city taking such steps in a public
safety effort to reduce dangerous driving behavior relating to the failure to obey red light indications on traffic
signal devices.
Therefore, it is my opinion that the City of Pembroke Pines may use the photographic evidence from unmanned
cameras to advise a car owner that his or her license tag number has been recorded in a violation of the traffic laws.
Question Four and Five
In a 1997 Attorney General Opinion requested by Palm Beach County, this office considered whether a county
could enact an ordinance authorizing the use of unmanned cameras at traffic intersections for the purpose of is-
suing citations for violations of section 316.075, Florida Statutes, Attorney General Opinion 97-06 concluded
that the use of unmanned cameras to detect vehicles that do not remain stopped and standing at a steady red light
as required by section 3l6.075(3)(a), Florida Statutes, would appear to come within the scope of statutory provi-
~ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
1_.L.L II 1 ""
.1
rage j or q
Fla. AGO 2005-41,2005 WL 1650328 (Fla.A.G.)
Page 3
sions authorizing local governments to monitor traffic by security devices on public streets and highways.
*3 The problem identified in the opinion was whether unmanned "electronic traffic infraction detectors" may in-
dependently be used as the basis for issuing citations for violations of these traffic laws, The provisions of the
Unifonn Traffic Code require that citations be issued when an officer" observes the commission of a traffic in-
fraction[.]" [FN3] (e.s.) Thus, in order for citations for violations of traffic control laws to be issued, the statutes
appear to require that an officer enforcing the traffic law personally observe or have personal knowledge of the
particular infraction that serves as the basis for issuing the citation. The opinion concluded that nothing pre-
cludes the use of unmanned cameras to record violations of section 316.075, Florida Statutes, but, a photograph-
ic record of a vehicle violating traffic control laws may not be used as the basis for issuing a citation for such vi-
olations. This office has suggested that legislative amendments would be necessary to allow the photographic re-
cord from unmanned cameras monitoring intersections to be used as the sole basis for issuing citations.
Chapter 316, Florida Statutes, contains provisions regulating traffic control signal devices and mandating a
vehicular stop at a red light. Section 316.075, Florida Statutes, designates the colors to be used for traffic control
signal lights used to control traffic, including municipal traffic, and requires that "the lights shall indicate and
apply to drivers of vehicles and pedestrians" as described therein. [FN4] Pursuant to section 316,075(l)(c)1.,
Florida Statutes:
"Vehicular traffic facing a steady red signal shall stop before entering the crosswalk on the near side of the
intersection or, if none, then before entering the intersection and shal1 remain standing until a green indica-
tion is shown...."
The statute recognizes that municipal and county authorities may take certain actions to regulate traffic turning
on a steady red signal. [FN5] The statute makes a violation of section 316.075, Florida Statutes, a noncriminal
traffic infraction, punishable pursuant to Chapter 318 as a moving violation. [FN6] Thus, Chapter 316, Florida
Statutes, contains enforcement and penalty provisions for violations of traffic control signal lights.
In light of the proscription contained in section 316,007, Florida Statutes, that "no local authority shall enact or
enforce any ordinance on a matter covered by this chapter unless expressly authorized," this office continues to
be of the opinion expressed in Attorney General Opinion 97-06 that legislative changes are necessary before loc-
al governments may issue traffic citations and penalize drivers who fail to obey red light indications on traffic
signal devices.
Sincerely,
Charlie Crist
Attorney General
[FNl]. Section 3l6.008(J)(w), Fla. Stat.
[FN2]. See, e.g., Molwin Investment Company v. Turner, 167 So. 33 (Fla. 1936); Gessner v. Del-Air Corp., 17
So. 2d 522 (Fla. 1944); c/, Thayer v. State, 335 So. 2d 815,817 (Fla. 1976); Dobbs v. Sea Isle Hotel, 56 So. 2d
341 (Fla. 1952); Ideal Farms Drainage District v. Certain Lands, 19 So. 2d 234 (Fla, 1944).
[FN3]. Section 316.640(5)(a), Fla. Stat.
[FN4]. See s, 3l6.075(J)(a), indicating the actions to be taken when a green indication is given; s. 3l6.075(l)(b),
Fla. Stat., providing direction when a steady yellow indication is presented; and s. 3l6.075(l)(c), Fla. Stat., re-
@ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
t......_.lln.~t.." ...__L1-... __0__ '__..' d . . .
rage '+ or '+
Fla. AGO 2005-41, 2005 WL 1650328 (Fla.A.G.)
Page 4
lating to a steady red indication.
[FN5]. See 316.075(1)( c) l.a. and b., Fla. Stat., allowing counties and municipalities to prohibit right turns
against a steady red signal at any intersection and to prohibit a left turn onto a one-way street futersecting anoth-
er one-way street at a steady red signal.
[FN6]. See 316.075(4), Fla. Stat.
Fla. AGO 2005-41,2005 WL 1650328 (Fla.A.G.)
END OF DOCUMENT
@ 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
1_.L..L.__ ./I____L"\ ____ _..1-1_
I . . I . . .
~lalUles ()G LOnSmUnon : v lew ~1atutes :-> LUU~->LnUj 1 o->~ectlOn UU~ : Unlme ::->unshme
.
Page 1 of3
Select Year: I~.~~~. II
The 2009 Florida Statutes
IitleXXIJI
MOTOR VEHICLES
Chapter3t6
STATE UNIFORM TRAFFIC CONTROL
View Entire Chapter
316.008 Powers of local authorities.--
(1) The provisions of this chapter shall not be deemed to prevent local authorities, with respect to streets and
highways under their jurisdiction and within the reasonable exercise of the police power, from:
(a) Regulating or prohibiting stopping, standing, or parking.
(b) Regulating traffic by means of police officers or official traffic control devices.
(c) Regulating or prohibiting processions or assemblages on the streets or highways, including all state or federal
highways lying within their boundaries.
(d) Designating particular highways or roadways for use by traffic moving in one direction.
(e) Establishing speed limits for vehicles in public parks.
(f) Designating any street as a through street or designating any intersection as a stop or yield intersection.
(g) Restricting the use of streets.
(h) Regulating the operation of bicycles,
(i) Regulating or prohibiting the turning of vehicles or specified types of vehicles.
(j) Altering or establishing speed limits within the provisions of this chapter.
(k) Requiring written crash reports.
(l) Designating no-passing zones.
(m) Prohi~iting or regulating the use of controlled access roadways by any class or kind of traffic.
(n) Prohibiting or regulating the use of heavily traveled streets by any class or kind of traffic found to be incompatible
with the normal and safe movement of traffic.
~tatmes &:: ~onstltutlon : v lew ~tatmes :-.? .LuuY-.?~nUj 1 o-.?~ectlon uu~ : vnllne ~unsnme
yage L or j
(0) Designating hazardous railroad grade crossings in conformity to criteria promulgated by the Department of
Transportation.
(p) Designating and regulating traffic on play streets,
(q) Prohibiting pedestrians from crossing a roadway in a business district or any designated highway except on a
crosswalk.
(r) Regulating pedestrian crossings at unmarked crosswalks,
(s) Regulating persons upon skates, coasters, and other toy vehicles,
(t) Adopting and enforcing such temporary or experimental regulations as may be necessary to cover emergencies or
special conditions.
(u) Enacting ordinances or erecting signs in the rights-of-way to control, regulate, or prohibit hitchhiking on streets or
highways, including all state or federal highways lying within their boundaries.
(v) Regulating, restricting, or prohibiting traffic within the boundary of any airport owned by the state, a county, a
municipality, or a political subdivision and enforcing violations under the provisions of this chapter and chapter 318,
(w) Regulating, restricting, or monitoring traffic by security devices or personnel on public streets and highways,
whether by public or private parties and providing for the construction and maintenance of such streets and highways.
(2) The municipality, through its duly authorized officers, shall have nonexclusive jurisdiction over the prosecution,
trial, adjudication, and punishment of violations of this chapter when a violation occurs within the municipality and
the person so charged is charged by a municipal police officer. The disposition of such matters in the municipality shall
be in accordance with the charter of that municipality. This subsection does not limit those counties which have the
charter power to provide and regulate arterial, toll, and other roads, bridges, tunnels, and related facilities from the
proper exercise of those powers pertaining to the consolidation and unification of a traffic court system within such
counties.
(3) No local authority shall erect or maintain any official traffic control device at any location so as to regulate the
traffic on any state road unless approval in writing has first been obtained from the Department of Transportation.
(4) A county or municipality may enact an ordinance providing a fine for the violation of s. 316.1955 in excess of the
fine specified by s. 318.18(6), except that such a fine may not exceed $250. Any such ordinance may provide for the
deposit of such fines in a separate county or municipal account to be used in the following manner:
(a) One-third to be used to defray expenses for the administration of this subsection.
(b) Two-thirds to be used to provide funds to improve accessibility and equal opportunity to qualified persons who
have disabilities in the county or municipality and to provide funds to conduct public awareness programs in the county
or municipality concerning persons who have disabilities.
~'[aruJes 6[ Lonsnmnon : v lew ~1a1U1eS :-?L.VV~-?LnVj lO-?~eCnon VV~ : vnllne ~unsmne
rage j or j
(5)(a) A county or municipality may enact an ordinance providing a fine for the violation of s. 3J6.1945(1)(b)2. or 5. in
excess of the fine specified by s. 318,18(2), except that such fine may not exceed the fine specified in s. 318.18(2) by
more than $3. However, such ordinance shall provide that the fines collected pursuant to this subsection in excess of
the fines which would be collected pursuant to s. 318.18(2) for such violations shall be used by the county or
municipality for the purpose of funding a firefighter education program. The amount of the fines collected pursuant to
this subsection in excess of the fines which would be collected pursuant to s. 318.18(2) for such violations shall be
reported on a monthly basis by the clerk of the court to the appropriate county or municipality.
(b) A county or municipality may enact an ordinance which dedicates a portion of any fine collected for a violation of
such ordinance for the purpose of funding a firefighter education program, if such ordinance is limited to the
regulation of parking within a firesafety zone.
(6) A county or municipality may enact an ordinance providing for the establishment of a "combat automobile theft"
program, and may charge a fee for the administration of the program and the cost of the decal. Such a program shall
include:
(a) Consent forms for motor vehicle owners who wish to enroll their vehicles.
(b) Decals indicating a vehicle's enrollment in the "combat automobile theft" program, The Department of Law
Enforcement shall approve the color, design, and other specifications of the program decal.
(c) A consent form signed by a motor vehicle owner provides authorization for a law enforcement officer to stop the
vehicle when it is being driven between the hours of 1 a.m. and 5 a,m., provided that a decal is conspicuously affixed
to the bottom left corner of the back window of the vehicle to provide notice of its enrollment in the "combat
automobile theft" program. The owner of the motor vehicle is responsible for removing the decal when terminating
participation in the program, or when selling or otherwise transferring ownership of the vehicle, No civil liabilities will
arise from the actions of a law enforcement officer when stopping a vehicle with a yellow decal evidencing enrollment
in the program when the driver is not enrolled in the program provided that the stop is made in accordance with the
requirements of the "combat automobile theft" program.
History.--s. 1, ch. 71-135; s, 3, ch. 71-982; s. 1, ch. 76-72; s. 2, ch. 83-164; s. 1, ch. 84-234; s. 1, ch. 85-227; s. 1, ch,
85-325; s. 3, ch, 86-154; s. 1, ch. 89-34; s. 25, ch, 90-330; s. 1, ch. 93-30; s. 33, ch. 94-306; s. 1, ch. 96-200; s. 4, ch.
96-350; s, 81, ch. 99-248,
Copyright (Q 1995-2009 The Florida Legislature. Privacy$tatement ,CQHtaCtJ.Js
Page 1 of2
Westlaw.
West's F.S.A. ~ 316.007
Page 1
Effective: [See Text Amendments]
West's Florida Statutes Annotated Currentness
Title XXIII. Motor Vehicles (Chapters 316-325)
"fj Chapter 316, State Uniform Traffic Control (Refs & Annos)
... 316.007. Provisions uniform throughout state
The provisions of this chapter shall be applicable and unifonn throughout this state and in all political subdivi-
sions and municipalities therein, and no local authority shall enact or enforce any ordinance on a matter covered
by this chapter unless expressly authorized. However, this section shall not prevent any local authority from en-
acting an ordinance when such enactment is necessary to vest jurisdiction of violation of this chapter in the local
court.
CREDIT(S)
Laws 1971, c. 71-135, ~ 1; Laws 1971, c. 71-982, ~ 2.
HISTORICAL AND STATUTORY NOTES
Amendment Notes:
Laws 1971, c. 71-982, ~ 2, added the second sentence.
Prior Laws:
Fla.St.1969, ~~ 186.9992,317.711.
Fla.St.1967, ~ 186.0191.
Laws 1963, c. 63-175, ~ 1(317.71).
Fla.St.1961, ~ 317.71.
Laws 1957, c. 57-333, ~ 190.
Laws 1941, c. 20578, ~ 70.
CROSS REFERENCES
Construction of statutes, see ~~ 1.01, 1.02.
(Q 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.com/print/printstream.aspx?rs=WLW9.1 O&destination=atp&prft=H... 11/17/2009
Page 2 of2
West's F.S.A. ~ 316.007
Page 2
LIBRARY REFERENCES
Automobiles €= 5(5).
Westlaw Topic No. 48A.
C.J.S. Motor Vehicles ~~ 42 to 44, 47 to 50.
RESEARCH REFERENCES
Encyclopedias
Municipal or Local Power, FL Jur. 2d Automobiles & Other Vehicles ~ 6.
Unifonn Traffic Control Law; Exclusivity, FL Jur. 2d Automobiles & Other Vehicles ~ 320.
City Streets, FL Jur. 2d Highways, Streets, & Bridges ~ 102.
West's F. S. A. ~ 316.007, FL ST ~ 316.007
Current through Chapter 2009-270 (End)
(C) 2009 Thomson Reuters. No Claim to Orig. U.S. Govt. Works.
END OF DOCUMENT
<Q 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
http://web2.westlaw.com/print/printstream.aspx?rs=WLW9.10&destination=atp&prft=H...11/17/2009