CEB Minutes 06/14/1996
1996
Code
Enforcement
Board
June 14, 1996
June 14, 1996
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TRANSCRIPT OF THE MEETING OF THE
COLLIER COUNTY CODE ENFORCEMENT BOARD
NAPLES, FLORIDA, June 14, 1996
LET IT BE REMEMBERED, that the Code Enforcement Board in
and for the County of Collier, having conducted business herein, met
on this date at 8:37 a.m. in SPECIAL SESSION in Building "F" of the
Government Complex, East Naples, Florida, with the following members
present:
CHAIRPERSON:
VICE CHAIRPERSON:
M. Jean Rawson
Mireya Louviere
Charles M. Andrews
James D. Allen
Celia E. Deifik
Louis F. Laforet
Richard McCormick
~LSO PRESENT: Ramiro Manalich, Chief Assistant County Attorney
Shirley Jean McEachern, Assistant County Attorney
Marjorie M. Student, Assistant County Attorney
Kim Patrick Kobza, Attorney to the Code
Enforcement Board
Catherine E. Kidon, Attorney to the Code
Enforcement Board
Maria E. Cruz, Code Enforcement
Linda Sullivan, Code Enforcement
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TREISER KOBZ~ VOLPE
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COLLIER COUNTY, FLORIDA
CODEENFOkCEMmNTBOARD
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Date: June 14, 1996 at 8:30 A.M.
LoeadoD: Collier CO\Jl1ty Government Center
Administration BuildiDs, Third Floor
NOTE:ANY PERSON WHO DECIDES TO APPBAL A DECISION OF THIS BOARD WILL
NEED A RECORD OF THE PROCEEDINGS PERT AININO THEa'ETo. AND THEREFORE
MAY NEED TO ENSURE THAT A VBRBATIM RECORD OF TIm PROCEEDINGS IS
MADE, WHICH RECORD INCLUDES nTE TESTIMONY AND EVIDENCE UPON WHICH
lliE APPEAL IS TO BE BASED. NBITHER COLLIER COUNTY NOR THE CODE
ENFORCEMENT BOARD SHALL BE RESPONSIBLE FOR PROVIDING THIS RECORD.
1. ~~imi~ MAttMI
... 1. Roll Call
~
3. ""WlOval of ~~tI.
of. Approval Q(~"tes
5. Public Hearinsrli
A. Board of County Commissioncn, Collier Count)' I Florida
VI.
Pacific Landco and Pacific Lmd Company
eEB No. 96-010
(1) Hcarins on Motions
6. New Bmli"lI'!!IC
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7. Old BUaWl1
8. Rel'orts
,. Next M-nnl Date: June 27. 1996
10. Adtaum
TCT~L P.eJ:!
June 14, 1996
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CHAIRPERSON RAWSON: All the attorneys are all ready?
~ollier County Code Enforcement Board will come to order. Let's have
the roll call starting at my left.
MR. MCCORMICK: Richard McCormick.
MR. LAFORET: Louis Laforet.
MS. DEIFIK: Celia Deifik.
CHAIRPERSON RAWSON: Jean Rawson.
MR. ALLEN: Jim Allen.
MR. ANDREWS: Charlie Andrews.
CHAIRPERSON RAWSON: I'm not sure we --
from the last meeting. Maybe not. Probably
until the regular-scheduled board meeting to
everybody got an agenda?
MR. ANDREWS: I don't know. You've got so much paper
here.
MR. MCCORMICK: No. I don't think so.
CHAIRPERSON RAWSON: Okay. Maybe we don't have an
agenda. That's okay. We -- We are here basically because there are
two motions that have been filed by the various participants in this
action, and we need to probably deal with those respective motions.
(Ms. Louviere entered the board room.)
CHAIRPERSON RAWSON: The first motion that it's my
opinion that we should deal with is the motion to dismiss, because if
we deal with the motion to dismiss, depending on its outcome, the
second motion mayor may not be necessary; therefore, it seems to me
-- and I'll ask my attorney for his opinion -- that we probably
should begin with the motion to dismiss.
MR. KOBZA: Madam Chairman, certainly the board has
discretion to take the motions in either order. Taking the motion to
dismiss first is perfectly appropriate so --
CHAIRPERSON RAWSON: Thank you. In that case, we would
entertain the motion -- Let me correctly phrase this. It's the
amended motion to dismiss for failure to join indispensable parties,
and it has been filed by Katherine English who is present here today,
and it was submitted to us on the 11th day of June, 1996. So without
further ado, I'll ask Ms. English to address the board.
MS. ENGLISH: Good morning, members of the board. My
name is Katherine English. I am here this morning on behalf of
Pacific Land Company to ask you to dismiss the current action before
you for failure to join indispensable parties; namely, the Independent
Traditional Seminole Nation.
Under Florida law an indispensable party is one whose
interest in the subject matter is such that if he is not joined, a
complete and efficient determination of the rights and equities
between the parties is not possible. I submit to you that under these'"
circumstances -- that under the circumstances I'm going to talk with
you about, that the Independent Traditional Seminole Nations are an
indispensable party to this action because they have rights to the
property that is the subject to this action -- subject of this action.
There's a lease dated nineteen eighty -- April 21, 1987,
between Pacific Land Company and Frank Billie as the representative of
the Independent Traditional Seminole Nation, and if you look at that
lease, it's a very, very simple document. There's not a lot to it,
and the reason there isn't a lot to it was that lease was executed to
we have minutes
not yet. We'll wait
approve our minutes.
Has
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please partners in Pacific Land Company who had not a history of
dealing with the Independent Traditional Seminoles.
This lease is not a lease between strangers but a lease
between friends. Five or six decades ago, an English and a Billie met
and became friends, and the details of how that friendship began and
how it developed are lost, but we do know that at this point it has
evolved into a relationship between two families, a friendship between
the English family and the Billie family.
In the early 1980s, Pacific Land Company acquired
property on 858 in Collier County, and about the same time the
Independent Traditional Seminoles came to live where they do now under
an oral lease with Ed English who was at that time, and continues to
be, the managing partner of Pacific Land Company. Several years
later, because of the structure of Pacific Land Company, a written
lease was executed, and that written lease says that there is a right
or the Independent -- excuse me. Frank Billie, as the representative
of the Independent Traditional Seminole Nation, has the right to the
property described in the lease for residential use. But as a
history, a member of the Billie family and a member of the English
family had always discussed the lease agreement, and the lease was
always for the same amount, a dollar a year, and it was always on the
basis that the Billies came when they chose, they lived on property
owned or controlled by the Englishes, and they left when they chose
subject to the terms of the lease. So when you look at the current
document, you have to look at it in the context of the history that
that it came from.
I have an affidavit for you today that was executed by
Ed English talking about what he understood the contract to be, and
I'd like to give it -- submit it to you now, if I may.
MS. MCEACHERN: Madam Chairman, we object on the basis
that that's hearsay.
MR. ANDREWS: I can't hear you. Speak into the speaker.
MS. MCEACHERN: On behalf of the petitioner, I'm Shirley
Jean McEachern, and we object to the board seeing this on the basis
that it's hearsay. It's not subject to any kind of cross-examination,
and we object to the board even considering it.
CHAIRPERSON RAWSON: Tell me exactly what you want us to
look at, Ms. English.
MS. ENGLISH: What I want you to look at is the lease
and the affidavit from Ed English which describes the lease and
further describes his understanding of the lease and the terms in it
when it was executed. Under Chapter Under section one sixty --
162, it specifically says, The rules of evidence shall not apply. So
hearsay is not a bar here.
Further, the board has the opportunity to rely on
anything that a reasonable person would rely on in making a decision
here. Further, the parol evidence rule here does not apply. You can
look at extrinsic evidence to explain a specific term without changing
that term in the document. That is all this affidavit is intended to
do.
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MS. MCEACHERN: Madam Chairman, may I respond?
CHAIRPERSON RAWSON: Yes.
MS. MCEACHERN: With regard to the parol evidence rule
which states that when you have a written document, a contract, which
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this lease is a contract, that unless there is an ambiguity on the
face of that lease, that no evidence outside that lease as to its
intent is admissible. The parol evidence rule is not a rule of
evidence. It is a rule of substantive law; and, therefore, it is
binding in the State of Florida, before the Code Enforcement Board,
and all across the nation.
CHAIRPERSON RAWSON: Let me just say this. We've all
seen the lease because it was attached to the motion to dismiss.
MS. ENGLISH: Yes, ma'am.
CHAIRPERSON RAWSON: And so I don't really think that's
We don't need to argue about that because we've all read it. The
other thing is the affidavit -- which apparently is his interpretation
of what the lease was?
MS. ENGLISH: No. It is his understanding of what the
lease was doing at the time that he executed it. A lease agreement is
like any other contract; you have -- it has to be construed to give
effect to the intent of the parties. I'm not trying to change the
terms. I'm just trying to explain to you what the intent of the
parties were, specifically Pacific Land Company when it granted this
leasehold interest.
CHAIRPERSON RAWSON: Has this affidavit been shown to
the county attorney?
MS. ENGLISH: No. I just got it yesterday. I'm happy
to submit it to the county attorney.
CHAIRPERSON RAWSON: Is the declarant unable
unavailable to testify before this board?
MS. ENGLISH: Today he is. He will be here on the 27th.
CHAIRPERSON RAWSON: Do you have a recommendation for
the board, Mr. Kobza?
MR. KOBZA: Madam Chairman, Miss English has properly
stated the law of procedure before the board. Chapter 162 and the
ordinance, county ordinance, allows you the discretion to review
virtually anything that could reasonably be important to your
decision. So formal -- formal rules of evidence don't necessarily
apply in this proceeding. So if in your discretion you believe this
is something that you can reasonably consider, in -- in that
consideration, you can consider the ability of cross-examination or
the inability of cross-examination and the fact that the declarant
will be here at some later hearing so --
CHAIRPERSON RAWSON: I'm aware of the fact that the
ordinance says that we can't -- we can't have irrelevant, immaterial,
or unduly repetitious evidence, but I know the rules of evidence don't
apply, and we give latitude. And basically what we've done in the
past is we let a lot of things in that are, in fact, hearsay, and we .,.
then sift and weigh the evidence and determine what our decision would 0
be.
It would be my feeling that we should probably review
your affidavit, but understand that it's hearsay evidence and that it
can't -- We aren't going to have any cross-examination on it, at least
not until the 27th, and then we have to decide as a board what weight
to give it, but I don't want to do that unless you share that with the
county attorney's office.
MR. MANALICH: Just for the record, I will clarify that
the fax we received on the 13th did have the affidavit attached, so we
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have -- we have seen this.
CHAIRPERSON RAWSON: I would like to ask my attorney if
I need to take a vote on this matter.
MR. KOBZA: I don't believe that you do, Madam Chairman,
based upon your historical -- you know, your historical practice.
CHAIRPERSON RAWSON: Well, let me ask the board this.
Does anybody have any objections to us looking at this piece of paper?
MR. MCCORMICK: I think we should look at it since
Mr. English is one of the alleged violators. I'd like to hear what he
has to say, and it's unfortunate he can't be here today, but I'd like
to read his affidavit.
MS. LOUVIERE: When will Mr. English be present to speak
to us?
MS. ENGLISH:
public hearing.
MS. LOUVIERE:
see us on the 27th?
MS. ENGLISH: You certainly can and -- but it is -- this
is a matter relevant to the issues I've brought before you today and
the request that I brought before you today.
MS. LOUVIERE: Basically we're going to read an
affidavit of what he's going to tell us or the -- I mean,
the lease. We've already read the lease. I really don't
we need to look at it. We'll talk to Mr. English when he
27th.
MS. ENGLISH: I understand, but the terms of the lease
-- what -- that lease needs to be given the intent that the parties
had when you read it, and I think that this affidavit is important to
help explain that.
CHAIRPERSON RAWSON: Well, it would --
MS. MCEACHERN: Madam - - Madam Chairman.
CHAIRPERSON RAWSON: Yes?
MS. MCEACHERN: We would like to add to our objection to
say that we were unaware that this was to be an evidentiary hearing,
and we object on that baSis as well because she's offering --
counsel's offering evidence.
CHAIRPERSON RAWSON: Well, no. I don't really think I'm
going to call this evidence. Basically what she's offering us is an
affidavit to read. We've already read the lease. It was attached to
the motion to dismiss. And I don't construe this to be, in the legal
sense of the term, evidence. And I am aware of the fact that you're
not able to cross-examine an affidavit, you know, but this board in
the past has always looked at all kinds of documents that are probably
technically classified as hearsay. We can then read it or not read
it. If you don't want to look at it, you don't have to look at it.
If some of the board wants to look at it, we can then decide how much
weight, if any, to give it. I am not unaware of your problem but --
so we don't -- I don't consider this to be technically evidence and
technically testimony, if that helps.
MR. LAFORET: Could I ask the counsel a question,
please? By offering this affidavit, to the effect of the gentleman's
understanding of the lease, are you saying that the lease is invalid
because it does not mention
MS. ENGLISH: No, sir, I am not. I am saying that that
On the 27th of the regularly scheduled
Why can't we talk to him when he comes to
explaining
even see why
comes on the
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lease is valid. I'm saying that that lease is valid as to the
Independent Traditional Seminole Nation and their rights to that
leasehold. That's what I am saying.
MR. LAFORET: You're stating that the lease is a valid
one?
MS. ENGLISH: Yes, sir.
MR. LAFORET: And at the same time, you're trying to
take an exception to the lease.
MS. ENGLISH: No, sir, I am not trying to take an
exception to the lease. I am trying to explain the intent of the
parties in executing that lease. That is all. I am not trying to
make an exception.
MR. LAFORET: You spoke in favor of accepting it?
CHAIRPERSON RAWSON: Well, I think --
MR. LAFORET: I'm not in favor of accepting it.
CHAIRPERSON RAWSON: Okay. When I say accepting it, all
I'm saying is that we'll look at it. That doesn't mean that we're
accepting it as evidence.
MR. LAFORET: All right.
CHAIRPERSON RAWSON: I think that we have to be very
clear that the formal rules of evidence really don't apply, but the
fundamental due process rights do, and in the past we've always looked
at almost anything anybody has ever given us and let almost anybody
say what they wanted to say to us, and then we shift and sift that
evidence and decide whether it has any value. And if any member of
this board chooses not to read that affidavit, that's fine. If others
choose to read it, that's fine too. And then you can decide what
weight, if any, to give it basically.
So why don't you pass us out an affidavit, and then I
want to give the county attorney's office an opportunity to comment on
this affidavit after we've had an opportunity to read it.
. MR. ANDREWS: I'd like -- I'd like to ask our -- our
attorney a question. Kim, if the affidavit is valid -- determined
that it is valid, what has that got to do with our position as -- as a
Code Enforcement Board for a county violation, Collier County
violation? What has that got to do with it?
MR. KOBZA: Mr. Andrews, going -- going ahead for one
moment to what my -- I want to be a little careful here in the sense
that I want to make sure the parties have the opportunity to present
their legal arguments before we provide you with our advice.
MR. ANDREWS: Okay. I'll -- I'll -- I'll bring it up
later. Thank you.
CHAIRPERSON RAWSON: Mr. Manalich -- or either one of
you, would you like to make a comment to the board about the
affidavit? I want to give you an opportunity to say whatever you want'"
to say before we continue with Ms. English's argument.
MS. MCEACHERN: Shirley Jean McEachern on behalf of the
petitioner. The lease under review is clearly an unambiguous lease
between Pacific Land Company and Frank Billie. Counsel for Pacific
Land Company is seeking to rewrite the terms of this lease by first
and foremost rewriting who the contracting parties are. Frank Billie
on the face of that lease is signing as Frank Billie, Senior. There's
no indication on the face of that lease that he is signing in a
representative capacity. I ask this board to compare the -- the --
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the -- the way that Pacific Land Company has executed this lease.
~learly and unambiguously Pacific Land Company is signing in a
representative capacity. The lease speaks for itself, and clearly and
unambiguously this is a lease between Frank Billie in his individual
capacity. There's no indication on the face of that lease anywhere --
there's no mention of Indian, Native American, village residents,
Independent Traditional Seminole Nation nowhere. The purpose is for a
single residential. That's it.
CHAIRPERSON RAWSON: Any response --
MS. MCEACHERN: And -- And to rewrite this --
CHAIRPERSON RAWSON: I'm sorry.
MS. MCEACHERN: -- is -- it is rewriting the terms of
this lease, and it's rewriting who the parties are to this lease. The
parol evidence rule is not a rule of evidence. It is a rule of
substantive law, and that is a very big distinction before this board
because -- yes, civil rules of evidence do not necessarily apply, but
we cannot ignore what substantive law is, and the parol evidence rule
is a substantive piece of law that is binding.
CHAIRPERSON RAWSON: You know, I know -- I know exactly
what you're talking about and so does my colleague to my left, but
some of this board might not. So could I ask you to explain to them
substantive evidence and the parol evidence rule so that they might be
on the same wavelength.
MS. MCEACHERN: I'll try to do my best. Rules of
evidence tells boards and courts and lawyers the things that they can
and cannot enter into evidence. Substantive laws are -- Statutes are
substantive laws. We also have what's called a common law which is
law that's not necessarily put forth in our -- our statute, so it's
not the black letter law but it's common law. The parol evidence rule
is a very, very, very old piece of law from beginning back in --
across the continent, and it states that when you have a written
document that is clear and unambiguous on its face so you have to look
at the four corners of that document, you cannot allow any other
extraneous evidence in as counsel is trying to do here to show the
intent. The document speaks for itself. It is a culmination of the
parties' intent, and clearly and unambiguously the intent of the
parties was that it was between Frank Billie and Pacific Land Company.
And if -- if Frank Billie had been -- if the intent was to sign in a
representative capacity, then why would Pacific Land Company sign in a
representative capacity and Frank Billie didn't?
MS. DEIFIK: What you're -- What you're basically trying
to say is that there's a distinction between substantive law, that
rules are obligations, and procedural law or procedural rules that
determine how we're going to go about getting there?
MS. MCEACHERN: (Nodding head.)
MS. DEIFIK: Thank you.
CHAIRPERSON RAWSON: Do you have a response?
MR. LAFORET: Madam Chairman.
CHAIRPERSON RAWSON: I'm sorry. Do you have a question?
MR. LAFORET: Yes. The third to last paragraph of this
affidavit states that the representative, Pacific Land Company, did
not retain the right to enter the land without the permission of the
Independent Traditional Seminoles.
MS. LOUVIERE: There's--
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MR. LAFORET: The lease states that -- then lessee shall
become tenant at sufferance, waiving all of the notice, and the lessee
shall be enti -- the lessor shall be entitled immediately to reenter
and take possession of the premises.
MS. ENGLISH: That is only in the event that there is
a --
MR. LAFORET:
respect.
CHAIRPERSON RAWSON: Well, let -- let's do this so we
can move on because we've looked at the affidavit, and we have the
right to give it whatever weight and listen to the arguments about the
affidavit, and we've heard an argument from the county attorney and
their position about this affidavit and what weight we should give to
it. Let me give Miss English a chance to respond to their argument,
and then we'll move on with the motion to dismiss.
MS. ENGLISH: My response to the county is -- and to
you, is that any contract must be viewed in context. I provided you
with that context, and I ask that you look at the document in that
context.
CHAIRPERSON RAWSON: Thank you. Why don't you proceed
with your motion to dismiss.
MS. ENGLISH: A lease divides rights to property. For
everybody that owns property, there's a bundle of rights, and what a
lease does is divide that bundle. As a landowner, where you give a
lease, you retain very few rights. You retain the right to legal
title, you retain the right to the paYment of rents, and you retain
the right to gain possession of that property when the lease is ended.
It's a small bundle. All of the present possessory rights in this
instance went to the tenant, whether it's Frank Billie or the
Independent Traditional Seminole Nation, and that bundle of rights was
the present possession of that land, the use of that land, the
occupation of that land, and the control of that land. Since that
lease was executed, the Independent Traditional Seminole Nation has
occupied that land, has used that land, had their homes on that land,
and control the access to that property. In your own lee-- in your
own notice of hearing packet, there's a picture that shows a gate with
a lock on it. Pacific doesn't have the key to that gate. Further,
there's a sign on that gate that says, For authorization, contact
Mr. Billie, not Ed English.
The people who have the control of that property is not
Pacific Land Company. Pacific Land Company has the rights. They hold
the legal title. They have the right to paYment of $1 a year, and
they have the right to get the property back when the lease is over.
It's a little bitty bundle and that little bitty bundle that you've
got in front of you with the notice of hearing packet that you got
from the code enforcement staff -- you've got this great big bundle of
rights over here that belong to the Billies that aren't in front of
you.
The liability section of the Land Development Code,
section 1.9.7, talks about who is liable for a violation of your
codes, and there are three people listed, an owner -- and it doesn't
say whether it's the owner of the land or the owner of the property
that's violating your code; a tenant -- and it doesn't say that it's
the tenant as a tenant by the entirety or someone who holds the land,
I believe this document is flawed in a
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a tenant; a renter or an occupant. Well, you've got one owner in
here; that's Pacific. Regardless of how you view the lease, you have a
tenant, Frank Billie, who is nowhere involved in this process.
Further, even if you think that the individual -- excuse me -- the
Independent Traditional Seminole Nation doesn't have any rights under
the lease, they are an occupant of that property.
So when you look at the liability section, the liability
section will pull in the whole bundle of rights, but the only bundle
that you've got is the little one over here that belongs to Pacific.
Finally, you are imposing a penal -- If you find a
violation you will impose a penalty, and to enforce that penalty, the
only person that you can proceed against is Pacific Land Company who
doesn't control that property and can't fix the violation if you find
one.
South Dade Farms versus Peters was a case decided many
years ago by the Florida Supreme Court that said unless you had the
tenants before the judicial authority, you couldn't bind them to the
order of the Court, and in that instance it dealt with a farm lease.
South Dade Farms was sued by a tenant. Prior to the time the judge
issued an injunction barring farming of potatoes on that land, South
Dade executed six leases, and those six tenants went and farmed
potatoes. The judge issued an order finding them in contempt. The
Florida Supreme Court said to that judge, he didn't have jurisdiction
over those people. They weren't in front of you. You didn't
determine their rights under the lease, you didn't determine their
responsibilities, and you can't bind them to your order.
Because of the liability and because of the penalty and
oecause of the enforcement issues I've brought before you today, I am
requesting that you dismiss the cause of action before you for failure
to join an indispensable party in this action which is the Independent
Traditional Seminole Nation. Thank you.
CHAIRPERSON RAWSON: Thank you. Response from the
county?
MS. MCEACHERN: Good morning. I'm Shirley Jean
McEachern, assistant county attorney, here on behalf of the petitioner
which is Collier County. The county has already stated its objection
to admitting and considering the affidavit that's been submitted by
counsel. I'd like to read to the Court -- to the Code Enforcement
Board what the parol evidence is, and I'm reading from the
restatement, and it says, More simply stated, the contract made by the
parties supersedes tentative terms discussed in earlier negotiations;
consequently, in determining the content of the contract, the earlier
tentative agreements and negotiations are irrelevant.
We are not here to determine terms of any lease. We are
not enforcing any rights or liabilities under any lease here;
therefore, the South Dade case that counsel has submitted was a case
that was determining the rights and liabilities pursuant to a lease.
That is not what we're doing today.
Attorney General opinions that are cited in our
memorandum of law state, In order to determine who the violator is,
you look at what the purported alleged violation is. That violation
is a failure to obtain building permits. When you look under the
code, the code says, first of all, who is -- the question -- who
who is charged with compliance. Under the code it says it's the
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owner --
MS. ENGLISH: I object. This is not the evidentiary
hearing. This is simply a hearing on a motion to dismiss. It's a
jurisdictional matter, not an evidence matter.
CHAIRPERSON RAWSON: This is only on the motion to
dismiss; that's true. This is not an evidentiary hearing, and we're
not going to get into the evidence, and we're not going to decide
whether there's been a violation of the code today. We're only going
to decide whether or not your motion is going to be granted or denied.
So your point is well taken, but I'm not going to, you know, stop
counsel from saying whatever she wants to say either.
MS. MCEACHERN: Furthermore, I don't understand what the
objection is. Counsel, I think, has waived that objection herself
because she was the first to present evidence before this board by
presenting her affidavit --
CHAIRPERSON RAWSON: Well, I'm going to let you say --
MS. MCEACHERN: -- and I don't know what her objection
is really directed to. I just was referring to the codes.
CHAIRPERSON RAWSON: Well, in -- in terms of the rules
of evidence, you know, it's not a sustainable objection, but I'm going
to let you say whatever you say, so go right ahead.
MS. MCEACHERN: Under the codes of Collier County, the
person or entity charged with compliance would be the owner,
authorized agent, or contractor. So we go back to the time before
these structures were built. We had raw land. Is it reasonable to
say that -- Who was the owner? What owner? The only owner at that
time was the landowner. There was no owner of a building. It was raw
land. And these structures are made out of palm fronds, cypress,
pieces that the Indians themselves have said belonged to the creator.
They come from the land. They come from the natures. The -- The
person or entity charged with compliance is, indeed, the landowner.
. If we look at Florida Statute Chapter 162.09 which is
the fine and the lien and the enforcement procedure under -- for the
Code Enforcement Board, in clear and unambiguous terms that statute
says that if a fine is imposed, that it shall become a lien upon the
land upon which the violation exists. So, first and foremost, it is
the landowner who is the entity to be charged with compliance. The
county's position is very strong about this lease, that it is not
between the Independent Traditional Seminole Nation because it is
between the landowner and Frank Billie. I -- I agree with counsel
that there are a certain bundle of rights that a landowner has which
includes control over that land. The Independent Traditional Seminole
Nation, not having a written lease with the landowner, are nothing
more than tenants at will, and that landowner today could tell those
possessors of his property -- of the small piece of property to leave,~
and he would be -- have full legal right to do that and we recognize
that -- I think it's Chapter 86 of the Florida Statutes has -- even in
the case of a tenant at will, there's still some notice requirements,
and I think it might even be 60 days. I'm not sure about that. But
that landowner today could tell those Indians to leave, and that would
be his full legal and enforceable right.
Furthermore, the owner, Pacific Land Company, is the
entity to be charged with compliance because the entity or the person
who is charged with enforcing and interpreting the code is the
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director of deve -- of community services and the building official
for Collier County, and they will tell you that -- especially in a
case of raw land where a structure is going to be built, it requires
what the code says, the owner, the authorized agent, or the
contractor. We have yet to learn that the Indians have been the
authorized agent of the landowner. That lease does not say that, and
I challenge counsel to tell me, tell the county where in that lease it
says that because it doesn't.
The -- The code inspector, David Hedrich, will testify
and tell you that one year ago there was no gate to those premises.
So for the nine -- eight, nine years, ten years that they alleged to
have been there, there was no gate, and there was no key. Our
position is that the landowner had full rights to enter those
premises.
Furthermore, the -- the violation states that it is a
failure to obtain building permits as required by the Land Development
Code and other regulatory codes of Collier County. Under the housing
code, the housing code does define owner; and that is, "owner" means
the holder of the title and fee simple and any person in whose name
tax bills on the property are issued.
The evidence will establish that the owner of this
property showing on the tax bills is, indeed, the respondents, and
they are the proper party to be charged.
And, finally, and perhaps most importantly, the county's
position is that this board has no jurisdiction to even determine the
issue of who is and who is not an indispensable party. The function
of this board, the power and authority that is vested in it pursuant
to Florida Legislature and pursuant to the Board of County
Commissioners and enacting the -- the applicable ordinance is that
this board must determine if there is a violation based upon the facts
and the evidence presented to it.
CHAIRPERSON RAWSON: Thank you.
MR. MCCORMICK: I have a question of the --
CHAIRPERSON RAWSON: Yes.
MR. MCCORMICK: -- county attorney or Code Enforcement
Board. I haven't been on this board a real long time, but we have had
cases -- well, we've always cited the owner as the violator, and we've
always looked at the owner first, but there have been times where a
tenant was included, and we considered what the situation was. What's
the difference here primarily? What--
MS. MCEACHERN: In this situation -- and each case needs
to be judged on its own facts, and -- and the county is not saying
that in every instance it's going to be only the landowner. But in
this particular instance, we have to remember that initially we were
dealing with raw land or farmland. There was not a structure on .,.
there, and the county does have evidence to establish that. And so
when -- The time for compliance under the code was when these
structures were initially going to be built from raw materials, and so
that would have been the landowner. There was no building, so there
could never have been an owner of the building. It was raw land. And
because the owner -- Because these are tenants at will and the owner
still has all its bundles of rights, the owner has full control. The
owner can, indeed, today correct and come into compliance by simply
saying leave.
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June 14, 1996
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MR. MCCORMICK: Okay. So it's the time-line of this
case especially that you're basing your -- your argument on or one
part of it --
MS. MCEACHERN: Yes. Yes.
MR. MCCORMICK: -- the way I understood it. Okay.
Thank you.
CHAIRPERSON RAWSON: Would you like to have a response?
MS. ENGLISH: Yes, ma'am. Very briefly. The definition
of owner that I found was a little different. It says it could be an
owner of land or owner of a building. Pacific leased raw land. They
didn't build the buildings. They don't live in the buildings.
They're not their homes. The homes -- Those chickees were built by
Seminoles to be their homes, not Pacific. Pacific treats that land as
if there's a lease on it. Even if there's not a lease as to the
Independent Traditional Seminole Nation, there is a lease as to Frank
Billie, and he has the rights under that lease. Pacific doesn't have
the possessory rights. It was the responsibility of the owner of the
building to obtain a permit if one, in fact, was required, and I'm not
addressing that question. If a permit was required, it was the owner
of the building.
Under the county's interpretation, you'll never have
another land lease in this county where someone rents land and someone
else builds a mall or a grocery store or something else on it. Thank
you.
CHAIRPERSON RAWSON: Does anybody have anything else to
say about the motion to dismiss before the board starts its discussion
on the motion to dismiss?
MR. KOBZA: Madam Chairman.
CHAIRPERSON RAWSON: Yes?
MR. KOBZA: Can I --
CHAIRPERSON RAWSON: Yes.
MR. KOBZA: -- advise the board?
We have very carefully reviewed the briefs of the
parties, and we have very carefully reviewed the law on this motion.
It's our opinion that this board is a creature of statute. You can
only do what the statute, Chapter 162, and the ordinance allows you to
do. Okay. And in saying that, you can only answer the questions
which you are asked to answer. You can't expand the questions. You
can't change the questions. You can't rephrase the question. You can
only answer that question which you are asked. In this case you have
been asked a question which is, is Pacific Land Company in violation
is it a violator in violation of the county's ordinances. That is
the subject matter of this dispute. You can't change that question.
You have no authority to do that.
Now, if the county is unable to -- if -- If this board
would have -- If they do eventually -- or if you should for any reason
find that there exists a violation and if the county is unable to
enforce that determination because they have failed to join a party
that should have been joined, that is a disability that they will
suffer in a circuit court proceeding, but that is not something that
today this board can address. Okay.
Now, having said that, I believe that as a matter of law
you should deny the motion to dismiss because the board cannot compel
the county to posture how a matter appears before you. It is the same
.,.
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logic and the same advice that I will provide to the board in terms
of, for instance, other types of arguments, constitutional arguments.
The board cannot expand its jurisdiction. The board cannot find on a
constitutional basis that the ordinances are improper. You take the
ordinances as they come to you. It's the county board that changes
the ordinances, not this board. Okay.
So you have a very narrow question before you, and the
question of what constitutes a violation or who is an appropriate
violator is a question which we call the question of mixed law and
fact, and that type of a question should be decided by this board at
the hearing on the 27th, and it will be the county's responsibility at
that hearing to carry a burden of proof to show and demonstrate to you
that Pacific Land Company is a violator and that there are violations
of the ordinance, and they have to carry that burden at the time of
that hearing, but that's not today's question. Today's question for
purposes of -- does this board have authority to dismiss the original
question presented to it. No. The board doesn't have authority under
either Chapter 162 or the ordinance by its terms and I very -- There
are a number of Attorney General opinions directly on that point, and
I'm going to be consistent with the Attorney General since that's the
advice that we've been provided. That's the best guidance we have.
CHAIRPERSON RAWSON: Thank you, Mr. Kobza. And I -- I
really appreciate the fact that we have our own attorneys to advise
us. I've done a little research on my own, and I know that the
Florida Rules of Civil Procedure do not apply to the Collier County
Code Enforcement Board. And -- And while we might wish that we had
the power of the Supreme Court of the United States, especially us
attorneys up here, we don't. We only have the power that the statute
gives us, and we can't exceed our power. If we do, it's error, and I
don't want this board to commit an error. And -- And while I'm
willing to entertain any kind of arguments anybody wants to make and
I'm willing to let anybody say what they want to say, you have to
understand that we have very limited powers here, very limited; and,
therefore, I really appreciate the opinion of our attorney.
Now we need to have discussion on a motion to dismiss
the county's complaint for failure to name an indispensable party.
Any board member want to have anything to say?
MR. MCCORMICK: I thought Mr. Kobza's advice was very
clear to us.
CHAIRPERSON RAWSON: Do I hear a motion?
MR. ALLEN: I'll make a motion to deny dismissal.
MR. ANDREWS: I'll second the motion.
CHAIRPERSON RAWSON: Any discussion?
Been moved and seconded that we deny the amended motion
to dismiss for failure to join indispensable parties because we don' t "'0
have the power to do that, just so everybody knows.
All in favor, please signify by saying aye.
Any opposed?
Let's move on to the next motion which is actually not a
motion. It's a notice of intent to participate.
MS. BELFLOWER: Good morning, board members. My name is
Laura Belflower from the law firm of Holland and Knight. It's a
pleasure to be here in person. Holland and Knight is representing the
Independent Traditional Seminole Nation and the members of that group
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that live on this property in the village. We are involved in this
issue because it is an important issue and because there are
significant risks to their rights, and Holland and Knight is proud to
be able to provide their legal voice in this matter.
On May 29 we provided to the board our notice of intent
to participate. As has been noted already here, this board does not
have to follow the rules of civil procedure or the Administrative
Procedures Act, and you all do not have a motion practice or any rules
governing them or whatever. So the suggested motion to intervene was
not something that we were comfortable with knowing what that meant.
So we provide -- provided you notice that -- that we felt we had a
right to participate and that we would like the opportunity to
participate, that we feel that we have that right.
The county is correct in the brief that they submitted
this week -- and I think it has been stated several times here -- that
we are not asking to be a party. Mr. Kobza has advised you that you
are without authority to now add us as a party. The county, for
whatever reason, chose not to include us as a party. The county is
not correct, though, in the brief that they submitted to this board
this week that we had only asked to participate as a member of the
public. That is a totally inaccurate statement. We are asking the
board to allow the Traditional Seminole Nation, the village residents
on this property to participate fully in this hearing to the same
degree that a party is allowed to participate because we have
significant rights on that property that need to be protected. We
need to protect their rights, we need to protect their property, and
we should be allowed to participate because it's fair and it's right.
The people that live on this property, as has been said,
are members of the Independent Traditional Seminole Nation which is a
group that are the descendants from the original Seminoles in this
area. They are a group that have not joined those that are on the
reservations. They have always held themselves out to be independent
and to maintain their traditional rights and traditional ways of life.
They live in scattered villages around South Florida, many of them on
private property under agreements, both written and oral, such as the
one that this group has with the English family. They live in a
manner which maintains their traditional government, their traditional
culture, language, religion, and way of life.
The arrangement of the villages -- and I don't know if
any of you all have -- have been to the village or seen pictures of
it, but the chickees that they live in are arranged in a certain way.
The entire structure of the village is consistent with a tradition
that they have practiced for hundreds of years.
I have a letter and I hope that the board -- that the
county does not object. I have copies for everyone. It is a letter ~
from Mr. Danny Billie, who is here today to testify and if they want
to cross-examine him, talking about their ownership of the buildings
and the control they exert over those buildings. If I might provide
this to the board --
CHAIRPERSON RAWSON: Is there a comment from the county
attorney's office if the board looks at the letter from Mr. Billie?
Mr. Billie is available, and after you read the letter, if you want to
ask Mr. Billie any questions about the letter, I'll be happy for you
to do that.
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MS. MCEACHERN: Again, I'm Shirley Jean McEachern on
behalf of the petitioner. The petitioner is surprised that this is
coming forward at such a late date but we -- you know, we'd like to
look at it first and then be able to give the board our opinion.
CHAIRPERSON RAWSON: Fine.
MS. MCEACHERN: The petitioner has read the letter. We
do not feel the purpose of today's hearing was to be an evidentiary
hearing.
CHAIRPERSON RAWSON: I would agree with that.
MS. MCEACHERN: Okay. Thank you. We, therefore, would
like to preserve our objection to entry of this letter and I think
preserve it for consideration at the actual hearing on the 27th
because in it there are conclusions that we feel are conclusions of
law set forth in here as to who has the right to control. Just
because somebody says they have the right to control, in the eyes of
the law that may not be so and -- so we'd like to further, you know,
discuss it and save it for the 27th.
CHAIRPERSON RAWSON: Response?
MS. BELFLOWER: If I might -- Yes.
CHAIRPERSON RAWSON: Yes.
MS. BELFLOWER: This is -- Our burden at this hearing is
to establish that we have property rights and what we need to do to
establish that we have a property right that is due due process.
Whatever we have to do to establish that, I felt that we had the right
to do that. I don't think there are mixed questions of -- of fact and
law in this. It is a statement of their position of their rights,
and -- and it is essential to establishing one of the property rights
that -- that they have on this property.
CHAIRPERSON RAWSON: Yes, ma'am?
MS. MCEACHERN: Madam Chairman, the petitioner
recognizes and acknowledges that the Independent Traditional Seminole
Nation are on these lands. That's not the issue. In reading the
notice of intent that was submitted by Holland and Knight on behalf of
the Independent Traditional Seminole Nation, nowhere in there do they
ask to be a party. Their right to -- what they -- it appears -- the
way that we have interpreted is that they are asking to have all the
benefits of being a party, the ability to litigate, to interrogate, to
present evidence, to conduct cross-examination, direct examination, to
attempt to impeach, and yet they don't take on the risk of being a
party which is being subject to binding orders of this board and any
enforcement proceedings thereafter. So the county is very, very
strong in its feeling that -- and we feel that what we have cited in
our memorandum of law is correct, that we are governed by Chapter 286,
the Sunshine law of the State of Florida, which means it's government
.,.-
in the Sunshine --
MS. BELFLOWER: Madam Chairman, can -- can I finish my
presentation?
MS. DEIFIK: Can she finish what she's saying?
MS. BELFLOWER: It has nothing to do with this petition.
I mean, I'm not finished my presentation.
CHAIRPERSON RAWSON: I -- I understand. Your objection
to the letter being introduced at this time basically is what you're
telling me?
MS. MCEACHERN: Yes. And we do acknowledge that they
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are living out there.
CHAIRPERSON RAWSON: Let me ask you this so -- so we can
sort of like get to the bottom line. It seems to me that it's the
Independent Traditional Seminole Nation's burden to show this board
that the village residents are going to be deprived of a property
right, and if they are, then they have some due process. She needs to
establish that. will you acknowledge that they are tenants of the
land and would be deprived of a property right? Then we can probably
move ahead.
MS. MCEACHERN: No.
CHAIRPERSON RAWSON:
the land?
MS. MCEACHERN: They are on the land.
CHAIRPERSON RAWSON: Okay. Well, I guess we better rule
tell -- Tell me again exactly what the -- this letter purports to
do so the board can vote on whether or not we are going to look at it.
MS. BELFLOWER: It's an explanation of who has the
rights to the chickees, to control them, to use them, to enjoy them,
take them down, to whatever, which are all elements of ownership.
CHAIRPERSON RAWSON: Why don't you tell us in your
argument who has the rights to the chickees. I think it's in your
motion anyway --
MS. BELFLOWER: Yes.
CHAIRPERSON RAWSON: -- and we all know who lives in the
chickees, and so why don't you tell us that, and then we can
independently determine whether or not their property rights mayor
may not be violated in making our decision on your notice of intent,
and then we can get past this letter issue.
MS. BELFLOWER: Okay.
CHAIRPERSON RAWSON: Because I think that we are all,
you know, smart enough to know that Mr. Billie's going to say, We live
in those chickees; and, therefore, you know, we have some interests
here.
MS. BELFLOWER: Well, at the very minimum, yes, you're
correct. Basically there are several levels of property interests
here. The first that we would like to establish -- and this went to
that -- is that this is a -- a personal property interest. The county
has tried to assert that these structures are fixtures to the land,
and -- and they're asserting that as fixtures they are tied to the
land and, therefore, are owned by the property owner. That totally
flies in the face of -- of law and is not true in terms of the facts
of the situation.
First of all, in a fixture, permanent attachment is one
of the criteria, but more important in overriding that is the intent
of the parties and the intent of the parties as to whether or not the~
fixtures run with the land, whether Pacific Land Company considers
that they own these chickees, which clearly they do not. And,
secondly, the fact is that these structures are not permanently
affixed to the land. If you look at the case law, "permanently
affixedu means that there is a basement and a foundation and and
and that it would cause major harm to the -- to the property to try to
sever the personal property from the -- the chattel from the real
property, and that's definitely not the case here. In fact, many of
the chickees that are on this property were moved from the residents'
They are there.
Okay. You acknowledge they are on
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previous village to this site. So they clearly can be moved. They
~an be transported. The structures are not permanently affixed, so
chey are not fixtures.
So, first of all, we have a personal property interest,
and that personal property interest belongs only to those who have the
right of possession, the right of control, the right to do with these
structures as they wish, and that lies only in the Traditional
Seminoles. Second of all, the second property interest they have in
this is they have the leasehold interest. Now, we've had a discussion
here already about who that lease is with. We maintain with the same
position that Pacific has, that that lease was a lease between parties
that knew what they were doing, knew what they were negotiating and
that it -- that it is between the Traditional Seminole residents of
that village and Pacific Land Company who really was with the English
family, but since Pacific Land Company held the property, they signed
that lease.
Even if the county was
misrepresentation of the --
interest with Frank Billie.
He lives on that property.
UNKNOWN VOICE: Brother.
MS. BELFLOWER: Excuse me. Brother. He
property. He is still a part of the village.
leasehold interest only in Frank Billie, then
is an interest that cannot be destroyed which
county takes -- if the board takes the action
without due process.
So we -- Then the next level we have is that they are
occupants of the property, occupants with permission of the landowner.
They are not adverse possessors of this property. Even if the lease
isn't valid, even if the lease isn't clear as to who it is, the county
concedes they are occupants of the property. They are not occupants
adverse, as I said before. And the argument of tenants of will can be
severed at any time, that's between the two parties. The -- The term
of the lease is irrelevant to this situation. They have the right to
be there under a leasehold interest as well as -- as occupants.
The residents of that village also have a liberty
interest. We have -- I think it's four levels of property interest
here. We also have a liberty interest in that they have a liberty
interest in the right to maintain their traditional lifestyle and in
the way that they live on this property that would be destroyed if the
board takes the action the county is urging. If the county is asking
this board to take only the violator, only listen to the testimony,
the evidence, the material submitted from who they claim is the
violator, Pacific Land Company, and the result of that will be that ito
permits are not received, the village will be destroyed. The county
is asking that those buildings be torn down. So all those interests
that the Traditional Seminoles have would be destroyed by this board's
actions. So that's why we are asking that we be allowed to
participate in this. The county doesn't lose anything by allowing the
Traditional Seminoles to participate. The argument that was starting
to be made -- and I anticipate we will hear it further -- is that the
rraditional Seminoles will not be bound by anything. Well, they won't
be bound because the county chose not to bring us properly into this
correct in their
of the matter, there is a leasehold
Frank Billie is Danny Billie's father.
lives on that
So if there is a
that leasehold interest
it would be if the
the county is urging
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process, and that's the only reason we wouldn't be bound, is because
the county didn't do it that way. If this board has jurisdiction,
which I do need to clarify that we are not conceding that the board
has jurisdiction, and those are facts to get into on the 27th -- but
if the board did have jurisdiction and the county had brought us
properly into this and all of our defenses are for naught, we would be
bound, but the county did not properly bring us into this. They have
nothing to lose by allowing us to participate fully, and they actually
have no legitimate government interest in keeping us out. I -- I
think you started to ask the question earlier as to why it was done
that way, and that was not answered. We have no idea of any
legitimate government interest that would justify keeping us out of
this process and protecting our interests. Therefore, what we're
asking today is that the Traditional Seminoles be provided the
opportunity -- the right to be heard in a meaningful way before you
make a decision which could destroy their village, and being allowed
to participate in a meaningful way means to provide all the
information, all the evidence, and all the arguments necessary for you
to make a just and equitable decision in this case. Thank you.
CHAIRPERSON RAWSON: Thank you. I'm
MR. ANDREWS: Can--
CHAIRPERSON RAWSON: -- sure there's a response and --
and, Mr. Andrews, I'll let you get your question answered.
MR. ANDREWS: Okay.
CHAIRPERSON RAWSON: What -- What I really would like
for you to sort of hone in on with this board is -- we've all
acknowledged that these chickees are occupied by the Independent
Seminole Nation, and -- and earlier I asked you a question, if there's
any property rights that these people have as a result of occupying.
So I'd like for you to, you know, sort of hone in on that part of your
argument, and tell this board why they don't have any property right
that might be deprived if we don't let them speak at this meeting.
MS. MCEACHERN: The petitioner's position is that the
Independent Traditional Seminole Nation are what -- it's a legal term
called tenants at will. They do not have a written lease with the
landowner; therefore, they don't have a legal leasehold interest in
the property. As tenants at will, they are there at the will and the
mercy of the landowner who can ask them to leave at any time.
Something else that's really important is that, you
know, I hear counsel, and she's saying that the Indians have the right
to control and possess, on and on, this area of land and the chickees;
however, strong and -- and still law in the State of Florida is that a
landowner cannot give another an illegal use of that land, and the
village that is out there right now is, indeed, an illegal use of that
land; and, therefore, whatever rights they claim that they have are ~
void or voidable because they are illegal uses; and, therefore, the
county's position is that they have no property rights. I can't argue
their case for them, so I can't answer your question and say what
rights they have. That's what their counsel's position is to do. But
the county's concern is we -- we do acknowledge that under the
Sunshine law we're government -- in -- open government. We're open to
the public. The public has a right to access to the government, to
this board, and they have a right to be heard. The extent of that is
in the board's discretion. The county is greatly concerned that if
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they act like a party and they sound like a party, then they should be
a party. On the one hand, they say that, you know, this board has no
jurisdiction and then another they say, you know, we will be bound.
The reason we're not bound is because the county hasn't named us as a
party. Well, those are contradictory statements in my mind, and --
and the county is -- is very concerned that, you know, if in the
exercise of its discretion this board determines that they can fully
participate like any litigant, then they need to be made a party
and -- and be bound by -- And at that time, if they are made a party,
then they can argue their motion to dismiss because they feel we have
no jurisdiction over them because, indeed, that would be their first
motion if they had been named as a party.
Under the statute and under the code, it says that this
board will take evidence from the parties, not the public, but the
parties, and so we're greatly concerned the extent of their
participation. We do not -- do not deny them a voice, and I want to
make that very, very clear, but it's -- it's -- it's the extent. And,
again, I say, they want to interrogate, but do they want to be
interrogated?
CHAIRPERSON RAWSON: Thank you for your argument. Life
would be easier for this board if they had just been named as a party,
but since they weren't, then this board has to determine how much
fundamental due process is due, and I guess that's going to be the
board's decision. So I'm going to at this time ask my board members
if they have any questions they want to ask of the various attorneys
before we have a discussion and ask our attorney for an opinion.
MS. DEIFIK: I have a question.
CHAIRPERSON RAWSON: Yes.
MS. DEIFIK: Miss Belflower -- did I pronounce that
correctly?
MS. BELFLOWER: That's correct.
MS. DEIFIK: Okay. Who -- Do you represent Frank
Billie, Senior?
MS. BELFLOWER: Our representation is for the
Independent Traditional Seminole Nation, specifically the members of
that group that live at this village. Included in that is Frank
Billie because he -- he lives at that village.
MS. DEIFIK: Does anyone, to your knowledge, represent
Frank Billie, Senior, in his individual capacity?
MS. BELFLOWER: Not -- in -- In this matter or in this
issue?
MS. DEIFIK: In this matter will we be seeing someone
coming in attempting to intervene on his behalf later or challenging
any action we take for failure to hear his -- his side?
MS. BELFLOWER: Not to my knowledge in that -- in that
he doesn't have any rights necessarily different.
MS. DEIFIK: Oh, I think he has some very important
rights.
CHAIRPERSON RAWSON: Well, he's
who signed the lease. See, he's the
MS. DEIFIK: Are you authorized
appearances on his behalf?
MS. BELFLOWER: By others?
waive any appearances by others.
"'0
the -- he's the person
leaseholder.
to waive any -- any
No, I am not authorized to
No. We are here on his behalf as
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well as the other residents.
MS. DEIFIK: All right. But you don't represent his
individual interests?
MS. BELFLOWER: Not severed from the others, no.
MS. DEIFIK: Okay. That brings me to a question that I
have of the chairman and the board. You made a statement earlier that
we all acknowledge that the tenants or the persons living on this
property are the Independent Traditional Seminole Nation. I have no
knowledge one way or another. Has that -- and I see that it's
addressed in great detail in these memorandum which I only received
this morning, and I'm certainly happy to review those and give those,
you know, my complete attention, but at a previous meeting perhaps
when I was absent, was that issue addressed?
CHAIRPERSON RAWSON: Well, yes. I mean, it's been made
known to us by both sides who resides in those chickee huts in
addition to which I think it's in both of their memorandums
both of their briefs.
MS. DEIFIK: And -- and -- And that's exactly why I
raise the question. In -- In just glancing through these memorandum
-- which, again, in all fairness I have not had an opportunity to sit
down and read from beginning to end -- I see that the federal common
law provides certain protections and rights to what is defined as or
termed dependent Indian communities which are never actually clearly
defined, and the writers of these memorandums seem to put a great deal
of weight on whether or not the residents of this property here in
Collier County come within that definition and further seem to -- to
get down that road to get from A to C by saying that because they are
the Independent Traditional Seminoles' communities, they there -- and
that this has certain meaning, that they, therefore, come within the
purview of the case law that discusses dependent Indian communities.
To my knowledge, this board has never heard any argument or discussion
about that. I'm not sure that we have the authority or jurisdiction to
hear any argument on that issue, but I -- I just don't want us to be
using terms loosely until we're certain what the impact of what those
terms mean is clear to us.
MS. BELFLOWER: Would it perhaps be accurate to say that
the residents of the village are Seminoles and hold themselves out to
be and have consistently held themselves out to be and have been
recognized in other circumstances as being members of the Independent
Traditional Seminole Nation?
MS. DEIFIK: I have no problem with however you
characterize them, and I certainly understand that they are -- are
Seminoles, and I'm not disputing your definition, but I would like to
ask Mr. Kobza if we have any problems or concerns because Frank
Billie, Senior, is not before us nor is his legal representative.
CHAIRPERSON RAWSON: It's in my understanding from what
your comments were earlier when you tried to get us to read this
letter and before that, that Frank Billie, Senior, is one of the
residents of the chickees at this site, correct, and he is included in
your representation of the Independent Nation as a whole?
MS. BELFLOWER: Yes.
CHAIRPERSON RAWSON: While you don't sever his
relationship from the others, can you tell this board that you, in
fact, are also his counsel?
I mean,
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MS. BELFLOWER: Yes. I believe that I can.
CHAIRPERSON RAWSON: Okay.
MS. DEIFIK: I thought I asked you that before, and you
said no with regard to his rights under the lease.
MS. BELFLOWER: No. I -- I can't say that there will
not be someone else coming in. If -- if my client feels that they
need to -- to retain a separate counsel because there might be some
issue that would -- would be adverse that we couldn't fully represent
both groups because of any conflict -- you know, if that is necessary
for full representation on this matter, I can't say that that won't
happen but -- and -- and I understand what we're dealing with, with
the problem here, is that we are dealing with a -- for the lack of a
better term, a western interpretation of a relationship and a
situation and -- and who somebody is as an individual where the
agreements and all the -- the actions that are taking place on that
property are being done under a Seminole interpretation of the
situation and -- and --
MS. DEIFIK: But any appellate court or circuit court
reviewing our action is going to interpret them under western law.
MS. BELFLOWER: I don't think so, because I think -- not
fully. I agree with you. Yes, generally they would, but I think the
-- the -- the point that Miss English made of the intent of the
parties and -- and on the 27th it apparently will be necessary to
present evidence to demonstrate Frank Billie's role at the time. He
has suffered several strokes through this code enforcement time period
and is no longer the spokesman for the board -- for the Seminoles in
the matters of the camp. I mean, the whole structure -- I'm just
barely beginning to understand it -- of -- of -- of representatives on
different issues and whatever, and so we will present information to
outline that relationship and -- and the understanding, you know, how
all that came about.
. Now, any interest that Frank Billie may have that he
holds separately and that we can establish that he holds separately
and beyond his representation of his people we will attempt to be sure
-- you know, we may have to bring other counselor -- or some other
method of representing that. I don't know at this time.
CHAIRPERSON RAWSON: Thank you. Actually, I didn't mean
to interrupt. You were going to ask our attorney a question.
MS. LOUVIERE: I'd like to hear what he has to say.
Kim.
CHAIRPERSON RAWSON: You I think --
MS. DEIFIK: Well, I think I asked it. I was -- I was
just concerned that we weren't inadvertently -- and not through
anybody's plan -- walking into some kind of a trap that was going to
spring and we were all going to be surprised. ~
MR. KOBZA: A couple of A couple of thoughts here,
and I don't know if you want me to proceed into my advice to the board
at this point.
MS. LOUVIERE: Please do so.
MR. KOBZA: Okay. This is an area that we've also
looked at very, very carefully, and there's not a great deal of
precedent -- any precedent in the State of Florida in the case law
and -- and statutes, or whatever, that direct this board exactly how
to deal with this type of an issue, but our advice to you is as
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follows.
First of all, I'll return to our original advice. You
do not have the ability, nor has the petitioner requested nor has the
county acknowledged, an ability to add the Independent Traditional
Seminole Nation as a party, so they're not a party. The statute
speaks in terms of the county and the violator. That's it. Okay. So
they're not a party.
Having said that, although there's no law in the area of
Code Enforcement Boards, it is a quasi-judicial proceeding, and there
are cases in a court of appeals -- the First District Court of Appeals
in the State of Florida that recognize that in these types of
proceedings, there may be private interests that have rights that
would give them an ability to participate in a hearing in a meaningful
way, and that's really all we're talking about here. We're only
talking about the right to participate, the right to examine
witnesses, present arguments, cross-examine, but that's -- that's
really the extent of the scope of this discussion, the right of
participation which should be accorded to the private interests.
Okay. That -- that -- That's the extent of the discussion.
And in that sense we looked beyond the law of the State
of Florida. We looked to federal cases and we looked to the u.S.
Supreme Court cases, and to us it is very clear that if you find that
there is a private interest that will be affected by these
proceedings, then that interest should be accorded procedural due
process, and what that means varies according to the nature of the
interest.
In my -- our memorandum to you, we have outlined what
the u.S. Supreme Court test is for how much procedure a third -- a
third person or a private interest would receive and the questions
The types of questions, for instance, that you would ask yourselves
would be, what is the nature of the private interest. In this case
itis asserted that it's a leasehold interest. It's asserted that it's
a right of occupancy. It's an ownership of structures that would be
affected or that are the subject matter of the alleged violation.
Secondly, you have to ask yourselves if there's a risk
of deprivation of that interest through the procedures which we
follow, okay, and is there a value to additional safeguards. Is there
a value to allowing the additional participation.
The third part of the test is, what is the government's
interest, and what are the actual administrative burdens which you
will face by allowing a party to participate. Okay. So is it
going -- In other words, if, for instance, the balancing would be that
you find that there's a possessory interest or leasehold interest or
an occupancy or an ownership of buildings, and those might be
affected, those interests, and you balance that against what could be~
adding an extra hour or two to a code enforcement proceeding by
allowing a private interest to participate, that would be the type of
balancing with which you would be faced.
Having said that, it's our very strong advice to the
board and especially in an area which -- where we have such limited
guidance, that if you do find that there is a private interest that is
potentially affected by your actions such as a possessory interest or
a leasehold interest or right of occupancy or ownership of these
chickees, that you accord the representatives of those interests the
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opportunity to participate in the hearing. I think it is the prudent
~ourse of action because if they have their ability to make arguments
and present witnesses and cross-examine and so on, it provides a
better record as -- for whatever decision you make as it goes before a
circuit court proceeding, and you're investing a tremendous amount of
time in this proceeding. My interest in representing the board is to
make sure that that is time well -- well invested and not subject to a
procedural challenge.
Now, having said that my advice is to accord a
procedural due process, I want to be clear that what that means is it
goes back to my original statement. It speaks to the question that
you're presented with, and the question is, is Pacific Land Company a
violator and in violation of your ordinances. The question is not
In other words, if you were to allow the Independent Traditional
Seminole Nation to participate with rights of examination,
cross-examination --
MS. DEIFIK: Is it appropriate for us to be addressing
the residents with that term, and are we committing ourselves or the
county to something by using that term rather than the term perhaps
the residents or the Seminole residents?
MR. KOBZA: I -- Probably the most appropriate term to
use is the village residents. I only use the term because that is the
term that is used in all of the --
MS. DEIFIK: I'm not denying that they may very well be.
MR. KOBZA: Right.
MS. DEIFIK: I'm saying that I -- I don't --
MR. KOBZA: Right.
MS. DEIFIK: -- know.
MR. KOBZA: I understand. If -- If there's a private
interest, which I believe was a very perceptive point made, but if you
find that private interest, then the procedural due process of
allowing another attorney to examine and cross-examine and present
arguments on that narrow issue really protects your record for
whatever decision you would ultimately make, and, again, it would be
limited to that issue. As attorneys, we ought to be able to decide
who goes first, who goes second, who goes third and that type of
thing. But, at any rate, that -- that's our advice to the board.
CHAIRPERSON RAWSON: Anybody have any further questions
that you want to ask Mr. Kobza?
MS. DEIFIK: I have one further question I would like to
ask Miss Belflower.
CHAIRPERSON RAWSON: Sure.
MS. DEIFIK: Miss Belflower, have you personally spoken
to or met with Frank Billie, Senior?
MS. BELFLOWER: Yes.
MS. DEIFIK: And he understands that you're
representing --
MS. BELFLOWER: Yes.
MS. DEIFIK: him in this capacity?
MS. BELFLOWER: Yes.
MS. DEIFIK: Thank you.
CHAIRPERSON RAWSON: Now, before we get into the board
discussion, now that we've listened to our attorney's advice and I
guess we've decided to say it is the village residents that might have
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an interest that would be affected by whatever this board does, rather
than getting into the box of saying whether or not we have
jurisdiction over the Independent Seminole Nation, I think it's clear
based on what everyone has told us here that they are residents of
those chickee huts and that they are occupying those chickee huts and
that whatever this board does is going to affect those occupancy
interests of the village residents. Then we need to decide to what
extent we will allow participation. Rather than them being a party,
we're going to say that they are participating.
We always let almost anyone participate as those of you
who have watched this Code Enforcement Board operate in the past
knows. Also our rules, which I'm not sure have ever been signed,
allow us to, as a board, question anybody, any witness that we wish to
call anytime or our attorney. So we have always let interested
parties speak. I guess if we are going to afford them the right to
participate -- that means -- and we need to discuss this -- the
ability to present evidence, witnesses, cross-examine, be
cross-examined, and to present argument -- then we'll have to do that
in some sort of a structured way with reasonable restraints. And, you
know, as the chairman of the Code Enforcement Board, I'm willing to
take on that responsibility to be sure that nothing that is
irrelevant, repetitive, or not proper before this board gets
presented. I'm willing to put time limits on arguments. I'm willing
to put limits on things that happen so that we won't be here for ten
weeks. But we need to discuss now whether or not this board wants to
allow this third party the right to fundamental due process by
allowing them to participate, not as a party, but only as a
participant in this hearing. Now, do I have any discussion from my
board members?
MR. LAFORET: I'm concerned that we're going to die of
old age before this case is heard.
CHAIRPERSON RAWSON: Well, Mr. Laforet, that's why I
said I'm --
MR. LAFORET: What concerns me
CHAIRPERSON RAWSON: -- I'm willing to put time limits
and restraints on what happens.
MR. LAFORET: What concerns me is that there's no doubt
in my mind but the occupants of the land were aware of alleged
violations and made no effort to respond, object, nothing.
CHAIRPERSON RAWSON: Well--
MR. LAFORET: Next--
CHAIRPERSON RAWSON: -- in -- in all fairness, we
shouldn't probably get into the substantive issue until we get to the
hearing. We -- we right today -- because that wouldn't really be fair
.,.
to not let everybody have their say and not let the -- the county
prove its case or not prove its case to us.
Today we are only discussing whether or not we are going
to allow the occupants of the chickee huts to participate in our
bearing on the 27th.
MS. LOUVIERE: I believe that in order to achieve
procedural due process, we shall allow the Indians, Seminole
Indians -- or the village residents, which is the correct
terminology -- to participate in this hearing in a meaningful way.
MR. ANDREWS: I would like to ask, how many -- how many
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are there?
MS. LOUVIERE: And -- and that we limit their time.
MR. ANDREWS: How many are there?
CHAIRPERSON RAWSON: Well, let's do this. There is a
motion that has been made before this board. Before we get into
discussion and further questions, is there a second to that motion?
MR. MCCORMICK: I'll second that.
CHAIRPERSON RAWSON: It's been moved and seconded that
we allow the residents to participate in this hearing in a meaningful
way and that we'll limit the time so that Mr. Laforet will not die of
old age. And now that we have a motion and a second, is there further
discussion, or are there further questions for the attorneys for any
of the parties?
MR. LAFORET: Can we amend that motion or supplement
that motion to the extent that there will be no more legal
representation of anybody else in this case?
CHAIRPERSON RAWSON: That's a legal question I'm going
to -- I'm going to ask my attorney to answer.
MR. KOBZA: At this point we're not in a position to
preclude other parties from having representation. Certainly at the
hearing on the 27th anyone could, in theory, appear in attempt to
demonstrate an interest. However, you have been very precise in
following your procedure here, and one of the probably benefits, if
you will, of having a structured procedure would be that you have a
group represented by one attorney here could actually shorten the time
of hearing. So from that standpoint it creates a more efficient
context. But could some other parties appear or some other person,
some other private interest appear, you're -- you're not in a position
to preclude that and anyone else from necessarily speaking as a member
of the public.
CHAIRPERSON RAWSON: I understand your concern, Mr.
Laforet, and -- and we'll try to keep this thing under control. My
concern for this board is that we don't preclude anybody's
participation so that what goes up on appeal is a procedural error
rather than a substantive error. And if that's legalese, basically
what I'm saying is let people say what they want to say, let us make
our decision, and then nobody is going to say that we shut off
anybody. We need to let everybody be heard, and I think that's the
motion, and -- and it's been seconded. Is there any other discussion?
MR. LAFORET: Madam Chairman, we have had in the past
people who were well aware that we were going to have a hearing, wait
until the day of the hearing and say, I just hired an attorney, and he
needs another 30 days.
CHAIRPERSON RAWSON: Well, we'll have --
MR. LAFORET: This is the thing I'm trying to prevent.
CHAIRPERSON RAWSON: I understand, and we'll have to
deal with that if somebody shows up on the 27th and asks for a
continuance. We can certainly vote them down and we'll -- but we
can't say what's going to happen tomorrow. We'll have to deal with
the issues that are before us and --
MR. LAFORET: I think that issue is before us because
the attorney already mentioned this gentleman may have --
CHAIRPERSON RAWSON: It's only before us if we have a
motion from an attorney asking to intervene or appear before us. So
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the issue is really not before us right now. I understand your
~oncern. I've been sitting on this board for a long time so I know
what you're saying.
Any other questions or discussion?
MR. ANDREWS: I'm -- I'm concerned about somehow
limiting -- limiting the -- the people that are going to speak
because, for instance, if I understand correctly -- in fact, I'm being
-- being the only practically nonlawyer in this group here, I'm a
real amateur. That's why I'm trying to learn these things, and --
and -- and if I -- if I'm out of order, stop me, Kim. But I -- I've
been through this whole thing. I've been on this board since day one,
since it started, never had a case like this ever.
Now, we're talking about letting -- letting the
residents speak or -- or even the public speak on this. I was -- I
was here the day that they all came down on their hike, and this room
was loaded with people, and I'm sure they weren't all residents. They
couldn't get on the land there. So I think there should be some limit
-- limit to --
CHAIRPERSON RAWSON: Mr. Andrews -- That's part of your
motion, is it not?
MS. LOUVIERE: (Nodding head)
CHAIRPERSON RAWSON: And, second, that it be limited.
And -- And I'll tell you, Mr. Andrews, what -- what I have in mind
and -- and that's for the attorneys here too. What I have in mind is
that the attorneys are all going to get together and hopefully work
out a process -- assuming this motion passes, work out a process. I
don't want to be the one to unilaterally make demands on all of you.
r will if I have to, but I would really like for us to work this out
and reasonably come up with a procedure that we can all live with so
that I don't have to do that. I will.
MS. LOUVIERE: We could even -- We could even ask the
administrative assistant for the Board of County Commissioners, Sue
Filson, to come in and time the speakers if that's necessary like they
normally do during the Board of County Commissioners' meetings.
CHAIRPERSON RAWSON: But in terms of who presents
evidence when and who cross-examines when and how many witnesses we're
going to have, I mean, I would really be much more comfortable with
the attorneys telling me this is what we've agreed to do. If you
can't do that, you know, I'll -- I'll take charge, but I'm going to
give you that opportunity, and I'll be happy to meet with you along
with my attorneys to have that discussion before the 27th. I mean, I
would like for this hearing to go on as orderly as possible, and I
don't want to be here until we all die of old age. I'd like the
people to get succinctly their points across to us so that we can vote
and get on with our lives. But we have a motion and a second on the ~
floor. Are we ready for the vote?
All in favor of Miss Louviere's motion, which is to
allow the village residents to participate in a meaningful way with
limitations on time, please signify by saying aye.
"All opposed?
MR. LAFORET : Aye.
CHAIRPERSON RAWSON: Passes. One nay. Yes?
MS. BELFLOWER: If I might, just a quick clarification.
The motion was in a meaningful way, and I understand the time
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June 14, 1996
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limitations, et cetera, but does that mean that we would be allowed to
9articipate to whatever degree that the parties will be allowed to?
CHAIRPERSON RAWSON: What -- What I think a meaningful
way means is that you have the ability to present evidence. You have
the ability to present witnesses. You have the ability to
cross-examine witnesses. Your witnesses will be cross-examined by the
other two attorneys. You can cross-examine all their witnesses, and
you can present your arguments. We're going to do this in some sort
of structure that I'd like for you attorneys to work through. And,
again, I volunteer -- my attorneys and -- and -- and I will sit down
with you to do that.
MS. BELFLOWER: That's fine.
CHAIRPERSON RAWSON: We need to do this in a structured
manner, and I understand that you are a participant and not a party,
and I understand the county's problem with that, but, you know, the
board has voted to let you have due process rights.
MS. MCEACHERN: Madam Chairman.
CHAIRPERSON RAWSON: Yes?
MS. MCEACHERN: May I speak?
CHAIRPERSON RAWSON: Yes.
MS. MCEACHERN: Okay. On behalf of the petitioner, I --
I would request that this board reconsider its motion based upon code
section two ten thirteen of the Collier County Code of Law and
Ordinances where it states that all testimony shall be under oath and
shall be recorded. The enforcement board shall take testimony from
the code enforcement official and alleged violator and from such other
witnesses as may be called by the respective parties.
The county's concern is that if they are allowed to
participate as -- and fully -- I mean, with full rights of litigation,
interrogation, and cross-examination, and presenting evidence, et
cetera, that they are sounding like, looking like, and acting like a
party, but they are not a party. If they are not a party and there is
an adverse ruling that does not bind them but impacts them, they can
raise all constitutional arguments of due process in an appellate
court or a de novo proceeding in a federal court, and the county would
ask that if this board decides that they are going to be able to
participate fully but not be a party, that we be allowed to recess and
discuss the possibility of a continuation and naming them as a party.
CHAIRPERSON RAWSON: Well, let me say this. I don't
have any problem with your naming them as a party. That's your
decision. We can't make that decision for you. Only the county can
make that decision, and if you make that decision between the 27th --
now and the 27th, we'll -- we'll live with your decision because we
can't really vote on that. You've asked us to reconsider, and I'm
very familiar with the cite that you've just read me, but it also ~
gives this board the power to ask questions of any witness which means
anybody out there in the public that we might want to hear from, and
we do it all the time, whether they're parties or not parties. I'll
be happy to have this board rule on your motion to reconsider, but if
you read this as a whole, I think that we'd still have the opportunity
if we wanted to. And, again, the decision about whether to name them
as party, really we can't -- we don't have the authority to make that
decision.
MS. MCEACHERN: The petitioner does not question the
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board's ability to call witnesses and ask -- and interrogate
witnesses, but we do question the ability of nonparty witnesses to
interrogate other witnesses and cross-examine and direct examine and
present evidence as opposed to exhibits. And, you know, the county
has a very legitimate government interest in this proceeding
satisfying due process and fundamental fairness and -- and also going
forward in a very straightforward, simple matter and that all proper
interests are represented and properly before the Code Enforcement
Board. And so what the county is asking is if this board determines
or decides that they are given full -- that their participation is
essentially acting like a party with all rights of parties but not the
risk or liabilities, that we be able to take a 15-minute recess to
discuss possibly moving to continue the proceeding or to name them as
a party.
CHAIRPERSON RAWSON: Well, let me -- let me -- Let me
ask you this question, and I'll let you --
Assuming -- and I'll be happy to give anybody a recess.
Assuming that you decided to name them as a party, what's changed?
Why would you need a continuance of the 27th?
MS. MCEACHERN: Well, those are things you can ask them.
One of the things is that they can be -- have adequate notice. They
need to be served.
CHAIRPERSON RAWSON: They can waive that.
MS. MCEACHERN: They can waive that.
MS. BELFLOWER: We will not.
MS. MCEACHERN: They will not. They want our
cooperation. They give none.
CHAIRPERSON RAWSON: I can't --
that -- for a continuance, nor do we
really not properly before the board
your question, Miss Deifik.
MS. DEIFIK: Well, what the county attorney is -- The
issue she is raising are issues that troubled me when I first read
this, and -- and I'd like to direct this to Mr. Kobza. In a regular
court proceeding, the obvious alternatives would be either for Miss
English as attorney for a party to call all the witnesses that she
might wish to, and those might be village residents, to associate Miss
Belflower as co-counsel if she wished to, and in the putting on a
specifics case, to bring in any such evidence relative to the village
residents.
The second alternative would be, as the county attorney
has pointed out, I believe, for Miss Belflower to intervene on behalf
of the village residents as a group. I understood your advice to be
that because this is distinct from an ordinary judicial proceeding,
there is case law to the effect that we should permit other members of'"
the public to be heard, but I -- I -- I guess what I'm asking is,
would you reconfirm that advice, and does that extend to letting them
cross-examine other parties and introduce exhibits rather than, as we
have often in the past experienced, someone coming up and saying, I
would like to say my piece. Here's what I think about what's going on
next door.
MR. KOBZA: I -- All very good
ne go down the line, Commissioner.
of proceeding, there is not a right
I can't rule on a motion
want to at this time because it's
but I guess Why don't you ask
questions and -- and let
Because of the nature of this type
of intervention. Okay. There is
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June 14, .1996__o-< ~=-~_'
no authority. Statute does not provide for it. Your ordinance does
not provide for it. Who is and is not considered a violator is within
the discretion -- an alleged violator is within the discretion of the
county and how it frames that question to you. So there is no right
of intervention which is analogous to the circuit court right --
MS. DEIFIK: Rules of civil procedure --
MR. KOBZA: Right.
MS. DEIFIK: -- where they become a party.
MR. KOBZA: Exactly.
However, in administrative proceedings -- and there are
many examples, okay -- private interests do have due process rights,
and I very strongly disagree with the advice of the county attorney.
They look -- They have the ability to whatever procedure the board
would determine appropriate, that somehow they become a party. That
is -- is completely in error. The court of appeals' cases say that in
administrative proceedings like in this, that there may be private
interests that have a right to procedure and to participate in a
different way than the public generally because of the nature of their
right and the nature of the interest that they have. So I would
confirm to you that that is my advice. They don't become a party by
virtue of their participation --
MS. DEIFIK: But these two cases you cited do say that
-- that such members of the public would have the right to
cross-examine and present exhibits?
MR. KOBZA: Very definitely.
MS. MCEACHERN: Madam Chairman, I did not say if they
act like a party, they become a party.
CHAIRPERSON RAWSON: I -- I understand.
MS. MCEACHERN: We are asking that they then be made a
party and that we be able to have a recess to discuss that.
MR. KOBZA: That's a separate issue.
CHAIRPERSON RAWSON: Okay. Well -- and I'll
for the county to discuss that; however, we can't
decide to make them a party or not. That's up to
board has voted to let them participate.
MS. LOUVIERE: I think that -- that Kim stated it very
well. In other administrative business, in administrative proceedings
in the past, this board has listened to other parties that have --
that are concerned with this -- with the -- the matter. In order to
achieve procedural due process, I believe we should listen to what
they have to say. That does not mean that they will be -- then become
a party to this proceeding. Okay.
MS. MCEACHERN: Does that give them -- I -- I guess it
hasn't been decided if they have the right to interrogate every
witness.
MS. DEIFIK: I think that has been decided.
MS. MCEACHERN: Has it?
CHAIRPERSON RAWSON: I -- I think that this board has
decided that they have -- fundamental due process in a meaningful way
was the motion life.
MS. LOUVIERE: Right.
CHAIRPERSON RAWSON: And I explained that I think that
that means that they can present evidence, they can present witnesses,
they can cross-examine, they can be cross-examined, and they can
be happy
vote on whether you
you. You know, this
.,.-
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June 14, 1996_ __~,: ::=--~~_,
present arguments, and I'd like to do that in such a structured way
that we don't, you know, go crazy here. But I think that's what this
board has decided and -- you know, if this board has made an error,
you obviously can ask the circuit court to tell us so, but that's the
decision of the board.
MS. MCEACHERN: The county respectfully requests a
ruling on its motion for reconsideration.
CHAIRPERSON RAWSON: Fine. We have been asked as a
board to reconsider our vote to allow them to meaningfully
participate. If you want to reconsider that vote -- well,
procedurally how should we do this, Mr. Kobza?
MR. KOBZA: There would have to be a motion for
reconsideration.
CHAIRPERSON RAWSON:
board, wouldn't it?
MR. KOBZA: Yeah.
CHAIRPERSON RAWSON: So I -- We've been requested to
reconsider the vote, and I believe that we would have to have a motion
from one of the board members if we wanted to reconsider our vote. Is
there a motion?
The request would die then for failure of a motion to be
made.
MS.
MR.
MR.
recess.
MS. LOUVIERE: Take 15 minutes?
CHAIRPERSON RAWSON: 15 minutes.
(A short break was held.)
CHAIRPERSON RAWSON: Are we ready to reconvene? Collier
County Code Enforcement Board will reconvene. Yes. The county
attorney.
MS. MCEACHERN: The county's position at this time is
we'd like to preserve all objections raised previously. We respect
the board's decision, its ruling, but based upon that ruling, we are
unable to determine whether we want to proceed with the motion to
continue, and we really need the time to discuss this among the
property -- proper entities within the county; and, therefore, within
the next week if -- if we decide, we will be moving for a continuance.
CHAIRPERSON RAWSON: That's fine, and we will, you know,
listen to any motions that you have, you know, anytime that you raise
them.
MS. MCEACHERN: Thank you.
CHAIRPERSON RAWSON: Let me say one more thing before,
you know, we find out if there's any other evidence to come before
this board or any other matter to come before this board, and I'm
talking to my fellow board members now. Many of us have received
letters in the mail from various and sundry parties to this action.
Many of us have received phone calls. And while I appreciate the fact
that this is a very important issue and a lot of people have very
strong feelings about it and that, therefore, you want to communicate
those feelings to your board and probably to the county too, I am also
cognizant of the fact that this board issued rules once upon a time.
I'm not sure they were ever signed. Mr. Manalich can tell me if they
From one of the members of the
MCEACHERN: The county requests a 15-minute recess.
ANDREWS: I second.
MCCORMICK: I'll make a motion that we take a
.,.-
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June 14, 1996_ __-,~ _:=-~~_~
were ever signed. But
~ember shall knowingly
other interested party
the board.
And so I'm just asking my fellow board members to be
very careful and to remain absolutely unbiased and independent, and
keep in mind that this rule at some point in time was at least
promulgated, if not passed, and approved by the county commissioners.
And while we're not precluding anybody who wants to write to us or
call us or whatever, you need to understand that I -- I'm just
advising my board members that this rule does exist, that we really
don't need to be discussing this case with any of you so that we can
remain totally independent and give you fair due process.
Is there any other evidence or matter to come before
this board?
MR. KOBZA: Madam Chairman, there's just one other
matter I would like to be sure it gets on the record. It is my
understanding that Miss Belflower is willing to meet a deadline for
filing of any brief within seven days?
MS. BELFLOWER: Yes. We can file a brief within seven
days of today.
MR. KOBZA: Okay.
MR. ANDREWS: We'll have that meeting then the 27th;
right?
MS. BELFLOWER: I had a question about that.
CHAIRPERSON RAWSON: Yes?
MS. BELFLOWER: Was the county's indication that within
che next week they may ask for a continuance? We will be possibly
hearing the continuance on the 27th but if the board --
CHAIRPERSON RAWSON: I'll put it this way. Our next
regularly scheduled board meeting is the 27th, and we will all be
here. Then at 8:30 that morning, whatever -- although I would
appreciate getting in advance a motion for continuance so we'll know
that's before us when we get the agenda packet, and I'm sure we would.
We will not be able to rule on any motions, including a motion for
continuance until the 27th, but I think her indication was that we'd
know that within seven days.
MR. MANALICH: Just for clarification -- Madam Chairman,
Ramiro Manalich, chief assistant county attorney. Again, we would
stress, you know, we respect and will abide by the board's decision as
to the participation of the Independent Traditional Seminole Nation;
however, as you can understand, that raises some concerns for us as to
its implications and how we handle our case. All we're saying is that
we want to just alert you to the fact that we're going to take the
time now in this next week to evaluate your decision and how it
impacts our case and decide whether we think that deserves any type of
motion for continuance for whatever reason. If so, we'll attempt to
submit that within the next week. At this point, though, I think
everyone should consider that everything is going on schedule to the
27th to trial as we expected unless we file a motion for continuance
in the next week, and then that would be the subject of its own
decision by the board.
CHAIRPERSON RAWSON: Well, I would say that within that
week time we -- we will know. And in addition, I, again, renew my --
in Article 10 of those rules, I read, No board
discuss any case with any alleged violator or
prior to the final resolution of the case by
.,.-
Page 31
June 14, 199~ ):0 _::~~_'
my offer to meet with all the various attorneys, if it's going to go
to the full-blown hearing on the 27th, to structure this in some way
that we can all be comfortable.
MR. MANALICH: I'm not saying that we are going to be
asking for a continuance. I'm just --
CHAIRPERSON RAWSON: Right.
MR. MANALICH: -- saying that we're going to consider
whether that's necessary or not. It may not be necessary. It may be
right now as things stand that we're going to still proceed to trial
on the 27th. We just want to alert you to it so you're not
surprised --
CHAIRPERSON RAWSON: Right.
MR. MANALICH: -- in the event that we thought it was
appropriate. Right now we're not saying we're going to do that.
MS. BELFLOWER: If I might then put a qualifier on my
statement to Mr. Kobza, that if we get something from the county one
way or the other by next Thursday, then we should be able to go
forward if they make the decision not to continue the hearing.
Obviously if they change the game, then we're going to have to
prepare, and we may not be able to have something to you by next
Friday if the whole thing changes, but since it would be a
continuance, perhaps it's not a problem.
CHAIRPERSON RAWSON: Anything further to come before
this board?
Well, we all look forward with great anticipation to
seeing you on the 27th and --
MR. ANDREWS: This has only been going on for a year.
CHAIRPERSON RAWSON: -- I would like for my board to
stay healthy, and I'll be back.
MS. LOUVIERE: I'm leaving. I'm going to the Bahamas.
CHAIRPERSON RAWSON: The Code Enforcement Board is now
adjourned.
*****
There being no further business for the Good of the County, the
meeting was adjourned by Order of the Chair at 10:51 a.m.
COLLIER COUNTY CODE ENFORCEMENT BOARD
f!1~~ --f2~
M. J WSON, CHAIRPERSON
.,.-
TRANSCRIPT PREPARED ON BEHALF OF DONOVAN COURT
REPORTING BY: Christine E. Whitfield, RPR
Page 32