CESM Minutes 12/17/2010 (Dangerous Dog)
December 17,2010
MINUTES OF THE HEARING OF THE
COLLIER COUNTY SPECIAL MAGISTRATE
DANGEROUS DOG APPEAL
Naples, Florida, December 17, 2010
LET IT BE REMEMBERED that the Collier County Special Magistrate Dangerous
Dog Appeal, having conducted business herein, met on this date at 9:00 AM in
REGULAR SESSION in Administrative Building "F," 3rd floor, Collier County
Government Complex, Naples, Florida, with the following persons present:
SPECIAL MAGISTRATE:
Honorable Brenda Garretson
ALSO PRESENT: Kerry Adams, Code Enforcement Administrative Secretary
Colleen Davidson, Code Enforcement Administrative Secretary
HEARING OF THE COLLIER COUNTY SPECIAL MAGISTRATE
AGENDA
DATE: December 17,2010 at 9:00 A.M.
LOCA TION: Collier County Government Center, 3299 East Tamiami Trail, 3rd Floor, Naples, Florida 34112
NOTE: ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THE SPECIAL MAGISTRATE WILL NEED A
RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A
VERBA TIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE BASED. NEITHER COLLIER COUNTY NOR THE SPECIAL MAGISTRATE SHALL
BE RESPONSIBLE FOR PROVIDING THIS RECORD.
I. CALL TO ORDER - Special Magistrate Brenda Garretson presiding
A. Hearing rules and regulations
II. APPROV AL OF AGENDA
III. APPROV AL OF MINUTES
IV. MOTIONS
V. PUBLIC HEARINGS
A. Hearings
1. CASE NO:
OWNER:
OFFICER:
VIOLA TIONS:
CEEX20100021107
JERRY HOUSE AND HERBIE HOUSE
OFFICER DAVID LEVITT
COLLIER COUNTY ORDINANCE 2008-51, AS AMENDED, AND/OR SUBSECTION 767.11
(1), FLORIDA STATUTES. DANGEROUS DOG.
VIOLA TION
ADDRESS:
2914 RANDALL CIRCLE, NAPLES
2. CASE NO:
OWNER:
OFFICER:
VIOLA TIONS:
CEEX20100021104
VERONICA MCCULLION
OFFICER PETER HINKLEY
COLLIER COUNTY ORDINANCE 2008-51, AS AMENDED, AND/OR SUBSECTION 767.11
(1), FLORIDA STATUTES. DANGEROUS DOG.
VIOLATION
ADDRESS:
KETCH DRIVE, NAPLES
B. Emergency Cases:
VI. NEW BUSINESS
A. Motion for Imposition of Fines:
VII. OLD BUSINESS
VIII. CONSENT AGENDA
IX. REPORTS
X. NEXT MEETING DATE: January 14,2011 at 9:00 A.M. located at the Collier County Government Center, 3301 East
Tamiami Trail, Building F, 3rd Floor, Naples, Florida
XI. ADJOURN
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December 17,2010
I. CALL TO ORDER
The Honorable Special Magistrate Brenda Garretson called the Hearing to order
at 9:06 AM. The individuals testifying during the proceedings did so under oath.
The Special Magistrate announced, in addition to the two Dangerous Dog cases, an
Emergency Case would be heard under the Utility Ordinance, and outlined the Rules
and Regulations to be observed during the Hearings.
II. PUBLIC HEARINGS:
A. Emergency Hearing:
PU 4516 - CEEX 201000021558 - BCC vs. Creative Choice Homes XIV. LTD.
Public Utilities Senior Investigator Ray Addison and Compliance Officer Tonya
Phillips requested the Hearing and were present.
Cindy Walters, Regional Property Manager for Proxy Pro Management, and Solange
Michaels, represented the Respondent.
Violations: Ordinance 2005-54, Sections 19, C (9)
Repeat Violation: Litter on ground and in roll-off without cover/lid
creating a Health/Safety/Welfare issue.
Litter consisted of, but was not limited to, paper, plastic, and
putrescible waste not properly stored.
Folio No.: 00296840003
Violation Address: 8690 Weir Drive, Naples, FL
Cindy Walters resides at 5421 Ginger Cove, Tampa, FL 33634.
Solange Michaels resides at 4030 Winkler Avenue, #204, Fort Myers, FL 33916.
Citation #4516 was issued on December 1,2010.
During a routine patrol, Investigator Phillips observed excessive litter/trash around
the compactor, and hand-delivered the Notice to Appear to the Respondent's
representative, James Puckett..
Thirty-four photographs were introduced by the Investigator, marked as County's
Composite Exhibit "A," and admitted into evidence.
The Investigator inspected the site twice a day for seventeen days after the Citation
was issued. The violation has not been abated.
Ms. Walters stated several reasons contributed to the problem:
· The compactor broke and there were delays delivering the necessary part.
· Waste Management was slow to deliver additional dumpsters and gave
conflicting information to Code Enforcement.
· Trash was placed in the roll-off container to prevent animals from further
dispersing the trash but it did not have a lid or tarp to contain the trash.
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December 17, 2010
· Residents would toss trash bags from their cars as they left the apartment
complex.
Ms. Walters noted the Maintenance staff did not begin work until 8:00 AM. The
photos taken by Public Utilities were prior to the start time. The groundskeeper's
hours have been changed to 6:00 AM - 3 :00 PM..
Corrective actions taken by Proxy Pro Management:
· Compactor was been repaired and the site will be monitored more frequently
by Maintenance.
· The entire maintenance staff was terminated and new staff begins work on
December 20, 2010
· Cameras with lights have been ordered to photograph residents who dump
trash and residents will continue to be fined for non-compliance.
· The previous contract has been terminated and a new contract entered into
with Waste Management.
· New equipment will be obtained directly from Waste Management and
delivered before the end of February 2011.
Additional measures suggested by the Special Magistrate and the County:
· Hire a security guard to patrol during the evenings.
· Request Sheriff s Department patrol the premises and issue Citations.
· Investigate hiring a commercial cleaning company.
· Remove compactor and place several dumpters around the premises.
· Increase trash pick-up by Waste Management (twice a week or more).
Public Utilities volunteered to go door-to-door in the complex to hand out pamphlets
and/or schedule a meeting to instruct residents on the proper dispoal of their trash.
The Special Magistrate stated a Health/SafetylWelfare issue was present.
Finding the Notice of Hearing was properly served, the Respondent was found
GUILTY of the alleged violation and ordered to pay a civilfine of $1, 000. 00 per day
for each day the violation remained unless altered by a subsequent Stipulation or
Order of the Special Magistrate.
The Special Magistrate ordered the Respondent to immediately clean the area
surrounding the compactor by the close of business on December 17,2010.
She further ruled the fine would be imposed, but it was stayed until the Respondent
presented a Plan of Action to Public Utilities on or before Monday, December 20,
2010. The Special Magistrate noted if compliance was not achieved, the fine will be
imposed retoractively.
The case was referred to the January 14,2011 Docket by the Special Magistrate
and Ms. Walters acknowledged notification.
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December 17, 2010
B. Hearings:
1. CEEX 20100021107 - BCC vs. Jerry House and Herbie House
Domestic Animal Services Officer David Levitt requested the Hearing and DAS
Supervisor Dana Alger was present.
The Respondents were also present.
Mark Smith and Eric Bertelsen appeared as witnesses for the Respondents.
Violations: Collier County Ordinance 2008-51, as amended, and/or Subsection
767.11(1), Florida Statutes, Dangerous Dog
Violation Address: 2914 Randall Circle, Naples, FL
The Respondents reside at 2914 Randall Circle, Naples, Florida.
Mark Smith resides at 2912 Randall Circle, Naples, Floirda.
Eric Bertelsen resides at 2920 Hawthorne Court, Naples, Florida 34104
The Special Magistrate noted the Respondents were appealing Domestic Animal
Services' Finding and classification of the dog as "dangerous" under the
Ordinance which was derivedfrom Florida Statutes, Chapter 767.11 (1).
Supervisor Alger cited the County Ordinance under "Definitions and Procedures":
"Dangerous or vicious dog means any dog that, according to the records
of the appropriate authority:
A. Has aggressively bitten, attacked, or endangered or has
inflicted severe injury on a human being on public or
private property ... "
"Definition of severe injury: Any physical injury that results in
broken bones, multiple bites, disfigurement, or lacerations requiring
sutures or reconstuctive surgery. "
The dog, "Harvey," is a mixed breed and is currently held at the DAS facilities.
The date of the incident was October 24,2010 and the Finding was made on
November 16,2010.
Respondent, Jerry House, presented his case.
· The dog is a Labrador mix, was acquired by Herbie House at six-weeks of
age, and is now 1 12 years old.
· The dog is theraputic for Jerry House who suffers from PTSD due to his
service in Viet Nam.
· On the date of the incident, Jerry House was playing with the dog in his yard
and briefly went inside and upon returning, heard Daniel Forbes, the Victim,
who rents from Mr. House's neighbor, screaming at the dog, Harvey.
· Mr. Forbes swung an axe handle at the dog who was carrying a toy football in
his mouth.
· Daniel Forbes then "charged" at Mr. House, who was in his driveway,
swinging the axe handle at him.
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December 17, 2010
The Special Masigrate asked if the police were called to the scene.
The Respondent replied they were, but he did not file charges against Mr. Forbes to
"keep peace in the neighborhood."
· At that point, the dog bit Daniel Forbes and could have seriously injured him
but did not.
The Special Magistrate questioned the Respondent concerning whether his property
was fenced, if the dog was allowed to run free, and how he controls the dog.
The Respondent stated his yard is not fenced, the dog does roam free but responds to
verbal commands when called.
The Special Magistrate further questioned the Respondent regarding the dog's
interactions with other dogs and why the Respondent thought the attack occurred
The Respondent stated his dog often played with his neighbor's puppy in their
combined yards. He further stated the bite was a result of a physical attack on
himself by his neighbor's renter who grabbed the Respondent, ripping his shirt. It
was only after the Respondent was attacked that his dog bit the renter. When the
renter stopped his attack, the Respondent was able to control his dog who responded
to the command to "sit," and put the dog inside the house.
In response to the Special Magistrate's question, Mr. House stated he did not see any
blood on Mr. Forbes who refused the offer of medical treatment, as stated in the
police report.
He further related:
· The police were initially called by Mr. Forbes.
· The dog was placed under quarantine by DAS despite proof that it had been
vaccinated against rabies, and has been under the control ofDAS for the past
60 days.
· In his opinion, the dog did not show aggression to the Victim.
(Note: A copy of the Sheriff's Department report was included in the information
provided to the Special Magistrate.)
· According to the Sherrifs report, Mr. Forbes went into his house and obtained
the axe handle, then chased the dog from the yard into the street.
· The Respondent observed Mr. Forbes chasing the dog who still had his toy in
his mouth.
· The Respondent was confronted by Daniel Forbes in the Respondent's
driveway.
· The Respondent stated the dog has played with his 7 -month old grandson, a
neighbor's cat, and puppy without incident.
· Documents provided by DAS stated a hearing would take place within 21
days after the dog was declared to be "dangerous."
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December 17, 2010
Mark Smith testified as follows:
· Has known Harvey since it was approximately six-weeks old and Harvey
plays with his three dogs.
· Has had almost daily contact with Harvey and has not seen the dog show
aggression toward anyone.
· Daniel Forbes rented his guest house, but the Witness is in the process of
evicting him.
· Mr. Forbes was a problem tenant and Mr. Smith had felt threatened by him,
stating "I think Daniel has a real problem with people... he takes everything
as a personal threat and engages in a fight."
The Special Magistrate questioned Mr. Smith about his personal observations of
Harvey and if there were any problems.
The Witness replied he has seen the dog on a daily basis and the only thing the dog
has ever done was to bark briefly when startled. If the dog was told to stop or go
home, it would respond appropriately..
The Witness stated he owns a black Lab, a Retriever, and a Lab-Chow puppy. He
questioned how the definition of "dangerous dog" applied since it was "a very
provoked attack" upon Mr. House.
The Witness cited the Sheriff s report which stated the bites were moderate. He
observed the tenant provoking the dog, chasing the dog, and attacking the dog.
The Special Magistrate asked Mr. Smith if he thought it was a defensive action on the
part of the dog?
Mr. Smith agreed and stated Daniel Forbes has been around the dog, Harvey, many
times without incident. It was his opinion there was a problem between Daniel and
Jerry - that Daniel did not like Jerry. He concluded Daniel could have stopped his
attack on Jerry at any time but did not and that was when Harvey nipped him.
Objection by the County:
Supervisor Alger noted the Sheriff s Office report stated there were no other
independent witnesses to the incident. When the DAS officer was at the scene, only
the Respondent and the Victim were present. She was surprised that witnesses were
produced.
The Special Magistrate advised the Supervisor to question the next witness and
determine if she needed to call a rebuttal witness.
RECESS: 10:30 AM
RECONVENED: 10:47 AM
The Respondent read an exercpt from West's Florida Statutes Annotated: "No dog
may be declared dangerous if the dog was protecting or defending a human being
within the immediate vicinity of the dog from an unjustified attack or assault. "
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December 17, 2010
( 767.12 - Classification of dogs as dangerous; certification of registration; notice
and hearing requirements; confinement of animal; exemption; appeals; unlawful
acts)
DAS Animal Control Officer Darcy Andrade was sworn in, stating she had additional
information to present.
Eric Bertelsen testified as follows:
· Heard some yelling and a little bit of barking.
· Looked over his back yard fence and saw Daniel chasing after the dog with
some kind of club in his hand.
Mr. Bertelsen explained there are 5 or 6 lots in the neighborhood that are pie-shaped,
so he could view his neighbor, Jerry's, yard.
· He stated Daniel threw the club which hit the dog. He ran over and grabbed it
again. Then he saw Jerry come out.
· The dog yelped when the club hit him and continued to run away from Daniel
· The dog nipped Daniel approximately three times in reaction to his attacks on
Jerry .
· The Witness was very familiar with Harvey and has seen him around the
neighborhood - the dog frequently plays with Mr. Bertersen's cat.
· He did not observe any blood on Mr. Forbes and was approximately 75 to 80
feet from the incident.
Supervisor Alger stated Officer Andrade conducted a door-to-door survey of the
neighbor. In her report, the Officer wrote: "One person I spoke to witnessed the
majority of the attack but basically was not willing to come forward and sign an
affidavit or allow me to use his name" and "... other neighbors claim that the dog
runs loose."
The Supervisor continued that many neighbors were concerned the dog has been
allowed to loose.
The Special Magistrate noted the dog was not charged with running loose.
There were no further questions by the County.
Michael Browne, residing at 11231Zh Street North, Naples, Florida 34102,
testified as follows:
· Has witnessed Harvey playing in Mark's yard with children and other dogs
and has not witnessed any aggression from Harvey.
· Has known Harvey since he was a puppy and Harvey has played with his 7-
month old puppy who is smaller than Harvey.
· Had felt threatened by Daniel in the past, whom he has known since before he
lived at Mark's.
· He stated, "Daniel is emotionally unstable - there are times when is okay and
other times when he is not."
· He stated, "Harvey is not a bad or vicious dog."
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December 17, 2010
John Raby, residing at 4651 Gulfshore Blvd. North, Unit 905, Naples, Florida 34103,
testified as follows:
· Has known Jerry for 8 or 9 months and has been to his house on an almost
daily basis.
· Has played with the dog and never showed any aggression and has seen
Harvey play with other dogs.
· The dog listens to Jerry.
· He stated Harvey is not an aggressive dog in his opinion - an aggressive dog would
bite anybody.
There were no questions from the County for either Witnesses.
Respondent, Herbie House, the dog's owner, testifed asfollows:
· Picked up Harvey when he was six weeks old
· Would not allow a dangerous dog
· Dog plays with his nieces and nephews
· Has a good temperament
There were no questions from the County.
The County presented its case:
Supervisor Alger stated:
· Mr. Forbes was not present to testify, but his Affidavit was presented to the
Special Magistrate.
· Another affidavit was from a neighbor who claimed that Harvey chased her
children and herself while riding bicycles until Mr. House came out and
pulled the dog back. The neighbor was with her seven year old and the two-
year old was on the back of her bicycle. Supervisor Alger noted a pattern of
behavior on the dog's part.
· The problem stems from the fact that the dog was allowed to be alone. Mr.
House would settle the situation after-the-fact.
She further stated:
· Mr. Forbes was threatened by the dog, Harvey, when he exited his house to
make a trip to his car - he chased the dog from his property and Mr. House
came out to contain the dog after-the fact
· She asked if no one is there to monitor the dog, how do you know the dog is
not acting in an aggressive manner when someone is afraid to tell you?
· The dog is allowed to go do whatever it wants to do.
· When people come to Mr. House's residence, he control the dog and the
visitors do not witness any aggresion on the dog's part.
The Special Magistrate noted the Supervisor was discussing there was an opportunity
or a possibility, not citing other instances of aggression.
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December 17, 2010
Supervisor Alger continued:
· When Mr. House was on scene and Mr. Forbes was running around, the dog
was not being controlled and able to bite Mr. Forbes while Mr. House was
right there.
The Special Magistrate viewed the photographs of Mr. Forbes' wounds and asked
why Mr. Forbes did not attend the Hearing.
The Supervisor stated he had been sent the information concerning the Hearing, but
she was unable to reach Mr. Forbes by telephone.
The Special Magistrate stated she would review Mr. Forbes' Affidavit carefully, and
asked why Mr. Forbes felt compelled to come back out if he was afraid of the dog?
· He has children in his family and was afraid his family might arrive home
while the dog was still out and acting in that manner.
There was a comment from the audience that Mr. Forbes did not have any children.
Supervisor Alger stated she could only go by what she was told.
The Special Magistrate explained to the audience that DAS is required to present the
case and enforce the Ordinance. She was concerned that Mr. Forbes did not attend
the Hearing and asked if he had contacted DAS at all since the incident.
The Supervisor stated he called in the beginning but has not called since the investigation
began.
The Supervisor detailed the puncture wounds shown in the photographs on Mr.
Forbes' wrist and the back of his leg, noting there was a bruise on his back from the
impact of the bite - trauma around the puncture. She stated it was apparent the dog
was in pursuit of Mr. Forbes. She also acknowledged Mr. Forbes refused medical
attention and confirmed the incident report and photographs were taken within an
hour after the incident.
Supervisor Alger stated the basis of the incident was the animal running at large - if
the animal had been contained or walked on a leash, the situation might not have
happened.
Rebuttal by the Respondent:
· He stated Harvey would never have been bitten Daniel if he had not attacked
him.
· Harvey was protecting the Respondent.
The Special Magistrate stated she would examine the documentation presented
carefully in order to give a ruling at the conclusion of the Hearing.
BREAK: 11.24 AM
RECONVENED: 11:45 AM
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December 17, 2010
The Special Magistrate posed additional questions to Mr. Bertelsen and Mr. Smith
concerning their observations of the incident and the location of the properties.
She specifically questioned Mr. Smith about Daniel Forbes family and was
informed Mr. Forbes was married but did not have any children as he claimed.
FINDINGS OF FACT:
· There were some inconsistencies in the testimony presented.
· Mr. Forbes was not present and there was no opportunity for him to be cross-
examined.
· There were several inconsistencies in Mr. Forbes statement - he said he was
chasing the dog from his "back yard" and the inconsistency about children.
· The testimony presented a picture of the person who is alleged to be the
Victim as being more of the aggressor in the situation than the dog.
· In Mr. Forbes' own statement, he said the dog was able to be calmed down
after he and Mr. House had words.
· His statement continued, "The dog only did what was his instinct" which
could be interpreted as being supportive of the testimony given here that the
dog was instinctively trying to protect his owner.
· His statement does not mention anything about his physically accosting Mr.
House which is not a full statement and did not really present the whole
picture.
· He also wrote, "This has built up from a lack of control of his dog in my
opinion" which is supported by the testimony from the Respondent and his
witnesses that Mr. Forbes had a problem with Mr. House.
The Special Magistrate referred to the Ordinance and the definition of a dangerous
and vicious dog to "inflict severe injury on a human being. " She noted there were
multiple bites but no broken bones and no "disfiguring lacerations requiring sutures
or reconstructive surgery" She noted there was no testimony or evidence presented
that the Victim had to have sutures.
The Special Magistrate concluded:
· Mr. Forbes did himself a disservice by not being present.
· The decision is based on what has been presented.
· DAS can only present the evidence that it has.
· The weight ofthe evidence is on Harvey's side.
The Special Magistratefound that Harvey was not a "dangerous" dog and
overruled the assessment from Domestic Animal Services. An Order will be
entered stating the Respondent won his Appeal.
The Special Magistrate suggested that the Respondent should become familiar with
the Ordinance in order to observe the restriction and protect his animal.
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December 17, 2010
2. CEEX 20100021104 - BCC vs. Veronica McCullion
Domestic Animal Services Officer Peter Hinkley requested the Hearing and was
present.
The Respondent was represented by her attorney, Scott Rowland of Cardillo, Keith,
& Bonaquist, P A, Esqs.
Sandra Campanella appeared as a witness.
Violations: Collier County Ordinance 2008-51, as amended, and/or Subsection
767.11(1), Florida Statutes, Dangerous Dog
Violation Address: Ketch Drive, Naples, FL
The Respondent resides at 560 Ketch Drive, Naples, Florida and the owner of the
dogs.
Ms. Campanella resides at 5083 28th Place SW, Naples, Florida 34116.
Attorney Rowland presented a Trial Book to the Special Magistrate and to Officer
Hinkley.
The Special Magistrate stated she would take judicial notice of the Statutes contained
in the Trial Book, the contents of which was admitted without objection from the
County.
The Special Magistrate noted the Respondents were appealing Domestic Animal
Services' Finding and classification of the dog as "dangerous" under the
Ordinance which was derivedfrom Florida Statutes, Chapter 767.11 (1).
Attorney Rowland stated:
· There was a jurisdictional issue.
· The time to hold a Hearing had expired as it has been more than 21 days
since his client requested a hearing.
The Special Magistrate asked Officer Hinkley if he wished to call the County
Attorney's Office. Officer Hinkley declined
Officer Hinkley stated on November 24,2010, the Respondent was notified that the
Hearing was postponed and that both parties agreed to the postponement.
The Special Magistrate asked if the initial Hearing had been previously scheduled
within the twenty-one day period and the Officer concurred
Attorney Rowland objected to the Officer's statement.
She asked if there was a Stipulation allowing the Hearing to be continued
Supervisor Dana Alger stated she contacted the Respondent by telephone when the
initial Hearing, scheduled for November, was postponed to December. She cited a
note in the file.
Attorney Rowland requested to see the file note, and stated his client did not consent
to a Continuation.
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December 17, 2010
Supervisor Alger stated she was not aware the Respondent was represented by
Counsel when she spoke to her.
Attorney Rowland stated his client was prepared to testify she was called and notified
the date was changed which did not constitute consent to a Continuance. Consent
indicates voluntary acknowledgement beyond being told "this is the date of the
Hearing." He continued the Statute was very clear about the time frame.
He reviewed the file note and stated there was no written Consent or service of a
Notice, or anything beyond what appeared to be the Supervisor's report of the telephone
conversation. The Ordinance requires actual written consent to a Continance.
Article II of the County's Ordinance, Chapter 14-35, Section B, "Procedure,"
Subparagraph (2), was cited as follows:
"(2) Any owner of a dog that is initially declared dangerous by
the Director of Animal Services may appeal that decision to the Code
Enforcement Special Magistrate.
This hearing shall be held as soon as possible, but not more than 21
calendar days and no sooner than 5 days after receipt of request from
the owner. The hearing may only be continued by agreement of both
parties. "
Attorney Rowland stated the issue was what constituted agreement and simply
notifing the Respondent that a date had been moved did not constitute agreement to
continue the Hearing. He was representing Ms. McCullion at the time she was
called, and he was informed by his client that December 17th was the scheduled date
for the Hearing. He did not receive any prior Notice of Hearing only the Notice
citing December 1 ih as the Hearing date.
Colleen Davidson stated the November Special Magistrate Hearing had been
cancelled and the cases were moved to the December 3rd Agenda, but the McCullion
case was received after the Agenda was filled. Since it could not be placed on the
December 3rd Agenda, notification of that date was not sent to the Respondent.
Attorney Rowland noted that, technically, the case was never set and could not be
continued.
The Special Magistrate agreed since the case was never set, it could not be continued
She suggested because there would be consequences and the DAS Officers did not
have legal expertise, DAS should consult the County Attorney's office to obtain legal
advice concerning any response or rebuttal.
The Special Magistrate noted she was operating under the County's Ordinance which
referred to Florida Statutes. If the Ordinance was more specific, the Ordinance would
control.
RECESS: 12:10 PM
RECONVENED: 12:17 PM
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December 17, 2010
Assistant County Attorney, Colleen Greene, appeared on behalf of the County, and
spoke with the DAS Officers.
The Special Magistrate reviewed Chapter 14-35 of the County's Ordinance, Section B,
"Procedure," Subparagraph (1) and suggested Attorney Greene also review it:
"(1) If the Director of Animal Services, or his or her designee, makes
an initial determination that a dog is dangerous, based on the initial
investigation, the County shall provide written notification of that
determination to the owner of the dog. Notice shall be by certified mail,
by certified hand delivery, by service pursuant to Florida Statutes, Ch. 48,
or as otherwise authorized by Florida Statutes.
The Director's initial determination shall automatically become final
unless the dog's owner, within seven calendar days after receipt of the
Notice, files a written request for a hearing to challenge the Director's initial
determination. The written request must be submitted to Animal Services.
If the dog's owner files a timely written request for a challenge hearing, the
effective date of the determination shall be the date of the final decision of
the Special Magistrate. "
The Special Magistrate asked where was the beginning point to count the 21 days.
Attorney Greene stated the date was to be within 21 days of the Request for a
Hearing.
The Special Magistrate stated the seven days began to run from the date the
Respondent received Notice and cited to the Chapter: "Notice shall be by certified
mail, by certified hand delivery, by service pursuant to Florida Statutes, Ch. 48, or as
otherwise authorized by Florida Statutes."
Attorney Greene stated the DAS Investigation Acknowledgement, signed by Veronica
McCullion, was hand-delivered to her on November 10,2010. The Respondent did
file a timely request for a Hearing. Proper notice was given initially and was not an
Issue.
Attorney Greene stated the Hearing was scheduled to be held on November 16th, but
was cancelled.
The Special Magistrate summarized:
· The case was to have been included on the November Docket which is
prepared by Code Enforcement in advance.
· Due to a personal issue, Code Enforcement continued the cases to December
in order to assist the Special Magistrate.
· The Respondent was not formally asked about her position.
· Attorney Rowland stated the Respondent did not receive a Notice of Hearing
because the case was not actually set and there could not be a Continuance.
Attorney Greene stated the DAS records note the Respondent consented to continue
the case. The Ordinance provides the Hearing may be continued by agreement of
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December 17,2010
both parties. The DAS Officer testified she did have the consent of the Respondent
to continue.
Attorney Rowland stated he was told, as was his client, that the Hearing was set for
December 1 th - it was the only date ever given. The Respondent did not dispute that
DAS contacted her and said the Hearing was set for December 17th. He continued the
Ordinance was very clear that a Hearing is to take place within 21 days and only the
Hearing - "not the Docket or the intention of a Docket" - can be continued with the
consent of both parties.
Attorney Greene stated the conversation between DAS and the Respondent occurred
within the 21 days and the Respondent gave consent to the December 1 th date. She
further stated DAS was within the guidelines of the Ordinance.
The Special Magistrate stated the intent of the restrictions and notification is Due
Process. She questioned if a Hearing was not set, did the Respondent have the right
to consent to a Hearing outside the time line.
Attorney Rowland stated it was not established that his client consented to anything -
she was called and told of the date. There was no Notice of Hearing that the case had
been set.
The Special Magistrate agreed with Attorney Rowland that there could not be a
Continuance. She stated if the Respondent consented to a particular date, it could
also be interpreted that she consented to the Hearing being outside of the 21 days -
whether it was set as an original setting or as a Continuance.
The Special Magistrate askedfor the Respondent's direct testimony in order to rule
appropriately. DAS testified they believed it was consent and not a notification.
Attorney Rowland stated he wanted the record to reflect his position and argument
that it didn't matter because the case was never set.
Direct testimony of the Respondent by AUorney Rowland:
Q. Ms. McCullion, were you contacted by DAS and notified of a Hearing date?
A. Yes.
Q. When was that? Do you recall?
A. Honestly, I don't have that in my records.
Q. Were you asked if you agreed that the Hearing would be set for a certain date?
A. No.
Q. Were you told when the Hearing was going to be set?
A. Yes.
Q. Was that for today's date?
A. Yes.
Q. Were you told at any prior point that the Hearing had been set for any other
date?
A. I had never received any notice on any other dates.
Q. Were you ever told that it had been "set" other than for today?
A. No.
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December 17,2010
Re-Direct questioning of the Respondent by Attorney Greene:
Q. When the Hearing was scheduled and when you spoke to Ms. Alger on the
telephone regarding the date, did you express any concerns or object to the date
of the Hearing?
A. No. In this whole case, I think I've been very compliant with all of the Officers
and anybody in authority, so certainly, when she contacted me and told me that
the date was set, I just accepted that.
Q. Did you make any demand to have the Hearing date set any earlier than today?
A. No.
Q. And I think you just testified that there was some conversation in November
about scheduling your Hearingfor a time in November? Is that correct?
A. Yes.
Q. And at that time, did you consent to have the Hearing held in November?
A. No.
Q, Will you explain again, for the record, what was the conversation in
November that you are referring to?
A. I don't have full recollection of that - this has been seriously stressful for all
these months - I just know that when the papers were given to me that I was
told there would be a Hearing coming up at some point in time - I don't recall if
there was an actual date said at that time or not - I believe that they told me it
was to be the last Friday of the month or something like that or whatever the
particular day was - but that they weren't sure they were going to get me on.
The Special Magistrate reviewed the Respondent's written Request for a Hearing.
Colleen Davidson stated Code Enforcement did not have any intention of scheduling
the case for November 5th because the re~uest had not been received - the case would
have been scheduled for the December 3r Hearing, but the December Docket was too
full so Code Enforcement scheduled the December 17th Hearing to handle the cases.
The Special Magistrate asked Attorney Greene if she wanted to make an argument
concerning whether or not the expiration of the 21 days caused her to lose
jurisdiction.
Attorney Greene stated:
· The Special Magistrate still had jurisdiction to hear the case because the
parties had been working together on the case.
· DAS hand-delivered the Notice to the Respondent and acted within the scope
of the Ordinance.
· There was an extreme situation where the Special Magistrate's calendar was
suspended and the Hearing was rescheduled.
· DAS timely provided Notice to the Respondent and she agreed or did not
object.
· The dog is not in custody with DAS but is at home with its owner.
· In accordance with procedural due process, the Respondent had an
opportunity to be heard with the assistance of her attorney.
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December 17, 2010
The Special Magistrate ruled the Ordinance did say "agreement" andfailure to
object would not be agreement - agreement is in the affirmative. Neither side is able
to say that the Respondent definitely, affirmatively said, "Yes, I am fine with the
Hearing date." The Finding is that the 21 days did expire.
The Special Magistrate asked Attorney Greene if the County does not meet the 21 day
deadline, what is the result?
Attorney Greene stated the Ordinance provided the Hearing shall be held within 21
days, but her argument was DAS worked with the Special Magistrate's office and the
Respondent and that there was a meeting of the minds.
The Special Magistrate found that there was no meeting of the minds. It did not
occur to anyone that there was a time deadline that would not be met. The
Respondent's point was she was called and told "this is the date that we basically
set" and she didn't feel she could make an objection.
The Special Magistrate stated to obtain an agreement, you have to go beyond and
ask, "Do you agree" or "Is there a problem" - which could mean to the Respondent
that she could have had a conflict on her calendar. It was not affirmative enough to
rise to the level of an agreement.
She stated Attorney Rowland was correct and asked Attorney Greene if she had a
comment.
Attorney Greene stated the incident took place in Collier County and Collier County
DAS has jurisdiction over the care and custody of domestic animals owned by the
Respondent and the Victim's dog. If the Special Magistrate did not have jurisdiction,
the County Court would have jurisdiction based on venue alone.
The Special Magistrate ruled the case should be tried in County Court.
The Hearing was concluded at 12:40 PM.
COLLIER COUNTY SPECIAL MAGISTRATE
HEARING
Brenda Garretson, Special Magistrate
The Minutes were approved by the Special Magistrate on
as presented _, or as amended
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