CEB Minutes 10/24/1996
1996
Code
Enforcement
Board
October 24, 1996
October 24, 1996
TRANSCRIPT OF THE MEETING OF THE
CODE ENFORCEMENT BOARD
Public Nuisance Abatement Board
Naples, Florida, October 24, 1996
LET IT BE REMEMBERED, that the Collier County Nuisance Abatement
Board met on this date at 8:40 a.m. in SPECIAL SESSION in Building "F"
of the Government Complex, East Naples, Florida, with the following
members present:
CHAIRPERSON: M. Jean Rawson
Jim Allen
Charles Andrew
Mireya Louviere
Celia Deifik
Louis Laforet
Richard McCormick
ALSO PRESENT: Ramiro Manalich, Chief Asst. County Attorney
Shirley Jean McEachern, Asst. County Attorney
Frank X. Kowalski, Attorney for the CEB
Maria E. Cruz, Code Enforcement Specialist
Linda Sullivan, Code Enforcement Director
(The following proceedings commenced, Mireya Louviere,
Celia Deifik, and Jim Allen not being present.)
Page 1
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PUBLIC NUISANCE: ABATEMENT BOARD OF COLLIER COUNTY. Ii'LORIDA
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Date: Ooto~.r 24, 1"~ at 8,30 o'clock A.M.
Loc.tlon: Collier County Oover.nment Center, Admn. Bldg, 3rd Floor
BOTE: ANY PERSON WHO DECIDES TO APPEAL A DECISION OP THIS SOARI) WILL NEED A RBCOJm
OP THE PROCBBDINGS PERTAINING THERETO, AN%) THEREFORB MAY NEBD '1'0 DSORB THAT A
VERBATIM RECORD OP THB PROCEEDINGS IS l1ADB, WHICH RECORD INCLWBS THE TBSTIMONY ANt)
EVIDDCB UPON mICH THE: APPEAL IS TO BE BASED. NEITHER COLLISR COUNTY NOR THE
PUBLIC NUISANCB ABATEMENT BOARD SHALL BB RESPONSISLB fOR PROVIDING THIS RBCORD.
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October 24, 1996
CHAIRPERSON RAWSON: The Public Nuisance Abatement Board of
Collier County, Florida, will come to order. Let's start with the
roll call.
MR. McCORMICK: Richard--
CHAIRPERSON RAWSON: Go ahead.
MR. McCORMICK: -- McCormick.
MR. LAFORET: Lou Laforet.
CHAIRPERSON RAWSON: Jean Rawson.
MR. ANDREWS: Charlie Andrews.
CHAIRPERSON RAWSON: The first item on the agenda is the approval
of the agenda, and there's not a lot on the agenda except the one
public hearing. Can I have a motion to approve the agenda?
MR. ANDREWS: I make a motion that we approve.
MR. McCORMICK: Second.
CHAIRPERSON RAWSON: Been moved and seconded that we
approve this morning's agenda. All in favor signify by saying aye.
The only item of business before the Public Nuisance
Abatement Board of Collier County this morning is one public hearing,
Board of County Commissioners versus Lee Hendrick (sic).
MS. McEACHERN: Good morning, Madam Chairman. Good
morning, board. I'm Shirley Jean McEachern, assistant county
attorney, and with me is Ramiro Manalich, the chief assistant county
attorney. This is the inaugural hearing for the Nuisance Abatement
Board. Perhaps, as you know this last spring, this ordinance, which
is Ordinance 96-11, was enacted and passed by the Board of County
Commissioners on March 12, 1996, and it became local law upon filing
with the Secretary of Stat~ on March 15, 1996.
The ordinance was enacted pursuant to the home rule
powers granted to the Florida counties pursuant to Article 8 of the
constitution of the State of Florida. It was enacted also pursuant to
Chapter 125, Florida Statutes, and most specifically, Chapter 823,
Florida Statutes, which declares that certain places and premises are
a public nuisance and that such places or premises shall be abated or
enjoined pursuant to Chapter 60 of Florida Statutes.
(Mr. Allen entered the boardroom.)
MS. McEACHERN: As set forth in the premises of the
ordinance, which you should have a copy of in your packet, recent law
enforcement activities conducted by the Collier County Sheriff's
Department indicates that there are premises and places within the
county that are used as a site of illegal and/or nuisance activity
which include, but are not limited to, the unlawful sale or delivery
of controlled substances, prostitution, youth and street gang
activity, gambling, illegal sale or consumption of alcoholic
beverages, or lewd and lascivious behavior.
Accordingly, the Board of County Commissioners set forth
in their findings in Ordinance 96-11 and thereby declared that any
such places or premises which "are used as the site of criminal,
illegal, and/or nuisance activities, including but not limited to, the
unlawful sale, possession, where such possession constitutes a felony
and the site has previously been used on more than one occasion as a
site of unlawful sale, delivery, manufacture or cultivation of any
Page 2
October 24, 1996
controlled substance or delivery of controlled substances,
prostitution, youth and street gang activity, gambling, illegal sale
or consumption of alcoholic beverages, or lewd and lacivious behavior
are a public nuisance that adversely affects the public health,
safety, morals, and welfare of Collier County.
Accordingly, the Board of County Commissioners in -- in
Ordinance No. 96-11 have found that abating such public nuisances
which result from such illegal and/or criminal activity is necessary
to improve the quality of life for Collier County residents and that
such abatement will safeguard the public health, safety, and welfare
of Collier County.
Ordinance No. 96-11 defines the public nuisance, and for
purposes of our hearing today, your attention is directed to that
definition section in the ordinance which is found in paragraphs A-2
and 3, which defines public nuisance as any area, location, property,
place, or premises which has been used on more than two occasions
within a six-month period as the site of unlawful sale or delivery,
manufacture, or cultivation of any controlled substance or on one
occasion as a site of the unlawful possession of a controlled
substance where such possession constitutes a felony and that has
previously been used on more than one occasion as the site of the
unlawful delivery, manufacture, cultivation of any controlled
substance.
The ordinance provides that upon the making of more than
two complaints within a six-month period on any particular place or
premises, that the code enforcement supervisor or designee shall mail
written notice of such complaint by certified mail to the owner of the
place and shall provide such owner to contact the Collier County Code
Enforcement Department within 14 days and that this period shall be
allowed for the purpose of allowing the owner to take such good-faith
measures as are appropriate to abate the nuisance. And in the event
that the owner fails to take such reasonable action to abate the
nuisance within the time frame set forth, that a hearing on such
complaint shall be held.
The ordinance further states that the sheriff's office
shall assist the county attorney's office and/or the code enforcement
by sharing with these offices information regarding the investigation
of the complaint and assistance serving any notices required in this
notice (sic). The sheriff's office shall also make available to the
sheriff's staff witnesses to appear before the Nuisance Abatement
Board. Therefore, in conducting these hearings the Nuisance Abatement
Board may consider any evidence, including evidence of the general
reputation of the place or premises, and the order of the Nuisance
Abatement Board shall be based on competent and substantial evidence
and must be based on a preponderance of the evidence.
Ordinance 96-11 directs that after considering all the
evidence, the board may declare the place to be a public nuisance and
may enter an order immediately prohibiting the maintaining of the
nuisance, the operating or maintaining of the premises, including the
closure of the place or premises, the conduct, operation, or
maintenance of any business or activity on the premises which is
Page 3
October 24, 1996
conducive to such nuisance. This board may retain jurisdiction to
modify its orders prior to expiration of one year effective from the
date of such orders.
The first case presented to you today sitting as a
Nuisance Abatement Board concerns the alleged illegal drug activity,
which includes possession and/or sale of illegal drugs and/or
paraphernalia at the property commonly referred to as the pine Street
fourplexes, but is more specifically located at 2663-A through 2669
pine Street, Naples, Florida. You will hear testimony today that the
Collier County Sheriff's Department has received numerous complaints
with regard to this illegal activity and, in fact, has conducted an
ongoing undercover investigation of this illegal drug activity at
these premises which is still under investigation.
(Celia Deifik entered the boardroom.)
MS. McEACHERN: You will hear the testimony of Michael
Varney who has witnessed -- who has witnessed the illegal drug
activity, whose very home has been utilized by the sheriff's
department for its undercover operations, and who will tell you about
the general reputation of the premises and how it has had a
deteriorating effect on the neighborhood in the five years that
Michael Varney has owned the property next door.
You will also hear the testimony of undercover agents
and arresting officers as to illegal drug activity emanating from the
pine Street fourplexes. You will hear that in a period stretching the
mandatory six-month requirement of Ordinance No. 96-11, that not two,
but multiple complaints of nuisance activity has occurred. And you
will hear from Dennis Mazzone, the code enforcement investigator, that
the notice was served upon the owner to abate the nuisances and that
the steps that the owner took included, but perhaps are not limited
to, the posting of no trespass signs which have had little, if no
effect upon abating the nuisance, which is the illegal drug activity
at pine Street -- at the Pine Street fourplexes.
(Mireya Louviere entered the boardroom.)
MS. McEACHERN: Because, as the evidence will show, the
nuisance, the illegal drug activity, continues and therefore continues
to threaten and denigrate the public health, safety, and morals of
Collier County. Are there any witness -- or any questions?
CHAIRPERSON RAWSON: No. For the record why don't we --
the three members of the board who have just come in, why don't you
for the record -- let's do another roll call starting with you, Miss
Deifik.
MS. DEIFIK: Celia Deifik.
MS. LOUVIERE: Mireya Louviere.
MR. ALLEN: Jim Allen.
CHAIRPERSON RAWSON: Let the record reflect that we have
a full board present here today. Now, the question was, does anybody
have any questions about the county attorney's opening statement?
Does everybody understand what we are doing? This is the Nuisance
Abatement Board; this is our first case.
MR. MANALICH: Madam Chairman, I believe that the
respondents are here represented by Attorney Vince Murphy, and I don't
Page 4
October 24, 1996
know if at this point he wishes to address the board.
CHAIRPERSON RAWSON: Mr. Murphy.
MR. MURPHY: Good morning, ladies and gentlemen. My
name is vince Murphy. I'll be representing the property owner in this
case. I guess we are a test case, so to speak, or first case. We
believe the evidence will show that there has been a -- a significant
cleanup of this property since my client purchased the property back
almost two years ago. You'll hear testimony from a resident who has
lived in the property since 1993 who will testify that the measures
that have been taken by my client to clean up this property have been
done in good faith and have been reasonable measures that have been
taken and, in fact, have been effective in -- in cleaning up the
problem that exists on pine Street. This isn't Park Shore. This
isn't Pelican Bay. Mr. Hedrich is making a very concerted effort to
make this affordable housing not only affordable, but very livable for
the residents there. And we believe the evidence will demonstrate to
you that his efforts have been very reasonable and have been quite
effective. Thank you.
MS. McEACHERN: Madam Chairman, the county calls its
first witness, Michael Varney.
THEREUPON,
MICHAEL DAVID VARNEY,
a witness, having been first duly sworn, upon his oath, testified as
follows:
DIRECT EXAMINATION
BY MS. McEACHERN:
Q. Mr. Varney, what is your residential address?
A. 2583 pine Street. .
Q. Okay. Mr. Varney, if you would, I have -- this is just
an exhibit. It's not evidence. We have a map here. Perhaps you
could describe to the board exactly where your property is located and
then where 2663-A through 266 -- 669-B is located.
A. What would you like to know?
Q. Oh, if you could just point out to the board where your
property is located and where -- you know, where in Naples this
exactly is and then where you are in location to the pine Street
fourplexes.
A. I have no idea by looking at this map. I have no idea
by looking at this map.
Q. Okay. Maybe if you could just tell --
MS. DEIPIK: Is that mike turned on?
THE WITNESS: It is now.
Q. Okay. Mr. Varney, could you at least tell the board
where the property is located in Naples?
A. Right behind Gulf Gate Plaza
Q . Okay.
A. -- off of pine Street, and I live right next door to
these properties.
Q. Okay. Mr. Varney, you can go ahead and sit down. I'm
sorry. No. Mr. Varney, I'm sorry, over there. Mr. Varney, could you
tell the board if you -- your residence is a house or an apartment?
Page 5
October 24, 1996
A.
Q.
Street
A.
Q.
correct?
A. Me and the bank.
Q. Okay. And when did you buy that house?
A. Approximately five years ago, six years ago.
Q. Okay. And could you give a description of just, you
know, that -- the -- the quality of the life that was existing there
at the time that you moved in in the neighborhood?
A. It was a peaceful neighborhood when I moved in. I had
friends that lived next door in that complex, and it was a nice, quiet
neighborhood, and it's went to pieces.
Q. And how has it gone to pieces?
A. My house has been broken into numerous times; my car
has. I've found people setting on my porch when I come home at
night. I work two jobs sometimes. I come home at twelve o'clock at
night, find these people setting on my porch.
Q. And why do you -- why do you -- what do you think the
basis is or the reason that those people are sitting there?
A. Because they can buy the stuff they need right next
door.
Q. And what is that stuff that they need next door?
A. Crack cocaine.
Q. And how do you knqw that's cocaine?
A. Unless they have a lot of friends -- I've seen 75 cars
an hour come and go out of one apartment.
Q. Okay. What else have you seen going on over there?
A. I've seen money change hands -- well, like you mentioned
earlier, I've had the vice narcotics officers in my house filming what
goes on next door. I mean, I'm not stupid. I see money changing
hands. I see people in and out of the same apartment.
Q. Uh-huh. Mr. Varney, can you share with us any other
things that you've actually seen over there? Have you -- have you had
any conversations with the property owner about --
A. I tried. I -- I called him 30 times, which is not an
exaggeration, and he never would return my phone calls.
Q. Okay.
A. I finally caught him over there one day, and this was in
reference to the one crack cocaine apartment. He knew he had to evict
him, but he needed the money, so he collected the rent money, because
they had the money that day when he was there to evict him.
Q. Have you had -- personally observed any arrests by the
-- by any law enforcement agency over there?
A. Yes. I've watched them arrest numerous people out of
there, but it's a vicious circle. The same people are out on bail and
back there within 24 hours.
Q. Do you have any suggestions that could help to abate the
problem over there?
It's a home.
Okay. And do you -- are you right next door to the Pine
fourplexes, or is there any property between you and the
There's a lot between us, but I own that lot also.
Okay. And -- and you own the house that you live in;
Page 6
October 24, 1996
A. Probably not legal ones.
Q. Well, I won't ask you what the illegal ones are.
Okay. Do you think that -- is -- is the property next
door fenced?
A. No, it's not.
Q. Do you think that a fence would assist?
A. I don't really see where it would help.
Q. Is --
A. I mean, yeah, it would block the view. I wouldn't be
able to see as much over there but, you know, you're not eliminating
the problem. You're just hiding it.
Q. Okay. Do you -- what's the is it -- can you give,
like, a physical description of that property? I mean, is it picked
up? Is it littered? Is it --
A. It is now with the past couple months. I mean, it never
was -- there used to be a dumpster out back, which code enforcement
came to them, and it was overflowing with garbage and trash. Now,
part of that was the apartments; part of it was from out back. It is
and it isn't now. I mean, aesthetically, yes, they've mowed the yard
and picked up some of the trash. But even behind the second set of
buildings, there's cars back there without license plates. The grass
isn't mowed; there's trash. I pick up a garbage bag full of trash
every week before I mow my lawn, beer bottles from next door that
people throw on my lawn.
Q. Okay.
A. I mean, it gets old.
Q. Okay. Have you a~tually seen people -- you stated
earlier that you see, like, 75 cars an hour, I think?
A. I used to count. It's like Wal-Mart during season at
times over there.
Q. Okay. And you and you feel that this is all as a
result of drug activity going on?
A. I know it is. I mean, you can't really say but I live
right -- I have a picture window in my living room; my bedroom window,
and the kitchen window all face this property.
Q. Uh-huh.
A. So even if I'm out there cooking something to eat, I can
see people coming and going.
Q. Have you ever been approached by anybody from the pine
Street fourplexes to buy drugs?
A. No, not per se to buy drugs but, you know, ride my
take my dogs and run them with my bicycle and, Hey, what do you need,
you know, Do you need anything, which is, you know, more or less --
Q. And what do you determine that to mean?
A. Well, I know what it means.
Q. Well, please tell the board.
A. Would I like to buy anything.
Q. Well, when you say "buy anything," what does that mean?
A. Would I like to buy some crack cocaine.
Q. Okay. What is -- is there a wall in the back of the
property, or what's behind the property?
Page 7
October 24, 1996
A. Just vacant lot.
Q. And what's behind that vacant lot?
A. Gulf Gate Plaza.
Q. And is that vacant lot overgrown, or is it mowed?
A. It was. They took a bulldozer in there and knocked down
all the palmettos --
Q. Uh-huh.
A. -- and made a fine mess back there too.
Q. Okay. Do you feel that some of the people who were
coming to buy these drugs are coming through that lot?
A. They had a lot of homeless that used to stay there, and
some of them were selling it out of the woods or getting it there and
selling it out of the woods when the -- you know, when the police were
watching the apartment next door. And the people living back there
would come and buy it, or I would see people park in the complex next
door and walk back into the woods and come back ten minutes later.
Q. Okay. Is the property lit up at night?
A. Just my yard.
Q. But the --
A. There's, I guess, one porch light over there, and Naples
Land Yacht Harbor has one mercury vapor light which is on; so it's not
really well lit.
Q. Okay. Do you think if it had some bright lights out
there, that that would help with the problem in any way?
A. It would make it more visible at night, but I don't --
you know, I don't see where that's going to help the problem.
Q. Have you noticed ~ny no trespassing signs on the
property?
A. Yes. They posted some -- I don't know -- I guess a
couple months ago. I don't even know if they're still up now.
Q. Okay. And have you seen any kind of deterrent effect as
a result of those no trespass signs with regard to the illegal drug
activity?
A. I don't think it's the no trespassing signs. It's just,
like, a cycle. I mean, they arrested the guys in there I guess it's
two or three months ago. They move out -- they move out wherever they
go. They'll be back in a month or two, and they'll rent an apartment
in there again. I've seen this happen over the past two or three
years. It's just a vicious cycle. For a couple months it will be
nice and quiet over there, and then the same thing will start up all
over again.
Q. Mr. Varney, I'm curious. When did you see the change in
the neighborhood actually occur with regard to the property next door?
A. Probably two or three years ago it started going
downhill.
Q. And do you have any idea or do you have an opinion as to
why it was going downhill? Was there a change in ownership? Was
there --
A. Just the quality of the residents that live next door.
You know, I don't have any idea. You know, I learned today that Mr.
Hedrich bought it two years ago, I guess. But I don't know who owned
Page 8
October 24, 1996
it before, but he must have supervised it better, because I never saw
that kind of activity there before.
Q. Do you know if there's an on-site manager?
A. As far as I know, there isn't. I asked Mr. Hedrich, not
even monetarily, but to give me some authority so I could just walk
over there and say, hey, you don't live here. Get off the property.
Q. Is there anything else you'd like to tell this board
with regard to the activity going on at the pine Street fourplexes
next door?
A. Yeah. I wish you would do something about it because, I
mean, I'm just one person, but I don't feel I deserve to live like
this. I bought a brand new car stereo. I had it in my car a total of
one day.
Q. What happened?
A. Somebody from next door came over, stole it, because a
friend of mine came by and saw him walking across my property and
jumped out and hollered at him, but he -- my friend wasn't going to go
over there with that crowd.
Q. Okay.
A. And the guy just took off over there and ditched it and
jumped the fence and probably came back and got it later. I called
the sheriff but, you know, by the -- I realize they're busy. When
they respond, you know, they can't find the guy. He's already gone.
Q. Okay. Is there anything else you'd like to tell the
board?
A. That would be about it. I hope you can do something
about this.
MS. McEACHERN: Mr. Murphy, do you have any questions?
MR. MURPHY: No questions of this witness.
MS. McEACHERN: The board?
CHAIRPERSON RAWSON: Anybody from the board have
questions?
MR. ANDREWS: Yes. I'd like to ask you just one
question. When they stole -- they stole that thing out -- out of your
car, did they break your car windows or break into your car, or was it
unlocked?
THE WITNESS: I have a Camaro with T-tops, and it was
locked, but they pried the T-top up and then broke into my car. And,
I mean, I even had everything screwed in, and they just pried it out,
and you know, I had to replace parts of my car.
My house has been broken into -- I mean, you can look in
the records -- four, five times. And, you know, they'll break a
window or slice a screen. I used to leave my windows open and just
leave the screen there because I have a high foundation; so it's up
about this high (indicating). They would slice the screen in the
middle -- middle of the day and crawl in my house.
MR. ANDREWS: Were they stealing any of your property,
or were they just looking for --
THE WITNESS: I've had jewelry stolen, my stereos, TVs.
MR. ANDREWS: Okay. Thank you very much.
CHAIRPERSON RAWSON: Any other questions from the
Page 9
October 24, 1996
board?
MR. LAFORET: Mr. Varney, have you ever been threatened
because of your complaints?
MR. VARNEY: Not physically. I have two large dogs that
run my property loose. I mean, they don't go out of my yard, but
that's -- I mean, nobody comes in my yard anYmore. Physically, no,
I'm -- I'm an old country boy. I don't scare real easily. I mean,
nobody's threatened me physically.
MR. LAFORET: I'm a city boy. Neither do I. Thank
you.
MR. KOWALSKI: Madam Chairperson, Madam Chairperson, did
the witness identify -- he identified the property as being next door
to the vacant lot he owns. Did he identify it by address or some
other way to be able to --
CHAIRPERSON RAWSON: I don't think so.
MS. McEACHERN: Mr. Varney, could you come back?
BY MS. McEACHERN:
Q. The property that you are -- that you've testified to
next door to the lot, is that 2663-A through 2669 --
A. Yes, it is.
Q. -- B? And in my opening statement I said that it's
commonly referred to as the pine Street fourplexes, and I did give the
address so -- okay. Thank you.
THE WITNESS: You're welcome.
CHAIRPERSON RAWSON: Next witness.
MS. McEACHERN: The county's next witness is Linda
Maran.
THEREUPON,
LINDA MARAN,
a witness, having been first duly sworn, upon her oath, testified as
follows:
DIRECT EXAMINATION
BY MS. McEACHERN:
Q. Miss Maran, how -- are you employed?
A. Yes.
Q. How are you employed?
A. The Collier County Sheriff's Office narcotics unit.
Q. Okay. Could you pull that mike down a little bit so
everyone can hear.
A. (Witness complied).
Q. I have another exhibit. And maybe you want to walk over
and look at it for a moment, because this is the first time you've
seen it, I think, because I'm going to ask you as we go through this
to identify, if you can, with that for the board some of the activity
that's gone on there, the particular sites, okay.
And how long have you been with narcotics with the
Collier County Sheriff's Department?
A. Three years.
Q. Three years? And before that where were you?
A. I was on the road patrol in North Naples.
Q. Okay. And how long have you been in law enforcement?
Page 10
October 24, 1996
A. Altogether 11 years.
Q. Okay. Okay. As an undercover investigator for Collier
County Sheriff Department, what are your duties and responsibilities?
A. To respond to calls for narcotics and also for vice.
Q. Okay. Have you been involved in an undercover
investigation with the property located at 2663-A through 2669-B pine
Street, which we also call the Pine Street fourplexes?
A. Yes. A few times I've been involved.
Q. Okay. And what -- what precipitated your involvement?
Were there complaints made to the sheriff's department?
A. Yes, there were.
Q. And these were citizen complaints?
A. The majority are citizens' complaints that we get in.
Q. Okay. And what was -- what were the basis of the
complaints with regard to this property?
A. The sale of crack cocaine at the pine Street apartments.
Q. Okay. In particular were you involved in an undercover
operation on February 8, 1996, at the pine Street fourplexes?
A. Let me check the date on mine.
Q . Okay.
A. Yes, I was.
Q. Could you tell us what happened on that day?
A. On that day at approximately 12:24 p.m. I went to the
apartment complex with an informant, and we parked on the south side
of the apartment complex, and the informant left my view. We pulled
in in a vehicle. We pulled in up to here (indicating). The informant
left my view and walked ba~k to the back door of this apartment
(indicating) where a suspected narcotics dealer was selling crack
cocaine.
MS. DEIFIK: What's that apartment number?
THE WITNESS: That's 2669-B.
A. And the informant did make a purchase of crack cocaine
from outside of that apartment.
Q. Okay. And how do you know that it was crack cocaine?
A. Because I saw it.
Q. Was it field tested?
A. Yes, it was.
Q. And it test -- did it test positive?
A. Yes. She was patted down prior to the purchase
Q. Uh-huh.
A. -- and was patted down after the purchase.
Q. Okay. And what occurred next?
A. With that deal there?
Q. Yes.
A. Okay. Then we had left there and met at another
location with other investigators.
Q. And then what happened?
A. That was -- that was it from there. That was all of my
involvement.
Q. Did you tell the investigators what occurred?
A. Oh, yes.
Page 11
October 24, 1996
Q.
was the
A.
Q.
on that
A.
Q.
A.
Walton.
Q. And Mr. Walton is here today?
A. Yes.
Q. Okay. And then do you have any knowledge as to whether
or not Mr. Louisdor was convicted or if there was an adjudication in
the case?
A. He was convicted, yes.
Q. Of
A. Of sale of crack cocaine.
Q. Okay. Did you participate in another undercover
investigation at the Pine Street fourplexes?
A. Yes, I did.
Q. When was that?
A. That one was the next day, February 9, 1996.
Q. And was that one buy or sale, or was it more?
A. That was actually two different sales with two different
defendants.
Q. Okay. Could you go through them for the board and
explain what happened. .
A. Okay. I pulled in with an informant, and I parked on
the south side of the apartments again (indicating). I was approached
by a black male named Keith -- or correction, Claiborn Thigpen. And
he asked what I needed, and I handed him a $20 bill. I told him I
needed a 20, and a 20 is the slang term for one piece of crack cocaine
worth $20. And Mr. Thigpen walked over to here (indicating) and met
up with another black male named Keith Lewis.
Q. Uh-huh.
A. And Keith Lewis retrieved a vial from his sock.
Q. Uh-huh.
A. Pulled out some crack cocaine, handed it to Claiborn
Thigpen. Claiborn walked back to me and handed me the crack.
Q. Uh-huh. And--
A. He told me to wait at my car (indicating).
Q. Who told you to wait at your car?
A. Claiborn did, Mr. Thigpen.
Q. And then you said there was another buy that same day?
A. Right. I had an informant with me, and the informant
also was standing at the car and asked Claiborn Thigpen for a 20
also. He left and went over to Mr. Lewis again. Mr. Lewis walked
over to a plant that was approximately in this area (indicating),
retrieved a vial, handed Claiborn Thigpen the crack cocaine.
Mr. Thigpen walked back over to me and handed me the crack.
Q. Uh-huh. Okay. And then after you -- you made -- after
And do you have any knowledge of if that -- well, who
seller of the drugs? Do you know?
His name was Jean Louisdor.
And do you know if the sheriff's department followed up
buy?
Yes, he was eventually arrested.
And do you know who participated in that arrest?
I believe the arresting officer would have been Dean
Page 12
October 24, 1996
the buys occurred, then what did you do?
A. I met up with other investigators elsewhere in the
county.
Q. And then what happened?
A. And both Claiborn Thigpen and Keith Lewis were arrested.
Q. And do you have any knowledge as to whether or not that
-- that that resulted in an adjudication?
A. Yes.
Q. And what was that? Do you know for each one?
A. Both of them were convicted, and Claiborn Thigpen is
doing prison time for that.
Q. Okay. Were you involved in any other undercover
investigation at the pine Street fourplexes?
A. Yes, I was.
Q. Okay.
A. On April 18th.
MR. MURPHY: Madam Chairman, if it will speed things up,
these are recitations of the four incident reports, and we'll
stipulate to the truthfulness of everything that's in those reports.
That is not a matter that's being contested at all because I just --
trying to save some time.
CHAIRPERSON RAWSON: We appreciate that, Mr. Murphy.
MR. McCORMICK: If you continue movement at the same
pace you are, I prefer to hear the --
MS. McEACHERN: You want to hear it? It's really up to
the board. We can go through --
MR. ANDREWS: How many are there?
MS. McEACHERN: There 'are five.
MR. ANDREWS: Five more or five all
MS. McEACHERN: There's a total of five.
MR. ANDREWS: I'm sorry.
MS. LOUVIERE: I think it's important that we listen to
them.
BY MS.
Q.
A.
night.
here.
Q. Right.
A. And we pulled into the parking lot approximately right
to here (indicating).
Q. Uh-huh.
A. And I stayed in the vehicle. Deputy Zanfardino got out
of the vehicle and made a purchase of crack cocaine from a man named
Wilgens Prenus --
Q. Uh-huh.
A. -- from this location (indicating), returned back to the
vehicle, and we left from there.
Q. Okay. And what happened after that? Do you know what
happened to Wilgens Pen -- Prenus?
A. Yes, he was arrested.
McEACHERN:
Okay. Continue, the next one.
Okay. The next one was April 18th at about 10:30 at
And on that occasion I was with Deputy Zanfardino, who is also
Page 13
October 24, 1996
Q. And do
A. He was
Q. Okay.
operations?
A. No, I was not.
Q. Okay. You heard earlier the testimony of Michael Varney
who said that the undercover investigation has -- one of its locations
has been from his house. Have you participated in that?
A. Yes. During an undercover operation, we had sent an
undercover officer in to make a purchase from the apartment complex.
There was no specific place, just to pull up --
Q. Uh-huh.
A. -- and I was at Mr. Varney's apartment. I was watching
the apartment complex
Q. Okay.
A. -- during that.
Q. Uh-huh.
A. And as the -- I don't believe we used the SWAT team that
day. As the investigators moved in for a search warrant, I was to
direct them how many people were out there and who I saw
Q. Uh-huh.
A. -- and the activity prior to them arriving.
Q. Uh-huh. Has the SWAT team ever participated in any of
the arrests or surveillance going on at -- at the four -- at the pine
Street fourplexes?
A. They've -- they've conducted surveillance for us.
Q. Okay. Can you give us a physical description of the
property and the surrounding property?
A. Okay. This -- this is pine Street right here
(indicating). The first apartment complex runs north and
the second one is just east of it, runs north and south.
of a driveway area right here (indicating). And this is
because Mr. Varney's house sits right here (indicating).
Q. Okay.
A. And there's a wooden fence along this side of the
property (indicating). There's a large tree sitting back here
(indicating) where, from my personal experience, with this buy right
here (indicating), the suspect came from the tree to do the buy. And
the tree does not sit on the apartment complex property.
Q. Uh-huh.
A. And back here (indicating) used to be heavily wooded.
They cut a lot of the underbrush down
Q. Uh-huh.
A. -- but a lot of it has grown back. I haven't seen it
recently.
Q. Okay.
A. And this is the parking lot right here for the Gulf Gate
Plaza where the building sits approximately right here (indicating).
Q. Okay. Do you have any suggestions as to what could help
to abate the drug activity out there?
A. There could be a landlord-tenant agreement drawn up with
you know if he was adjudicated?
adjudicated guilty, yes.
Were you involved in any other undercover
south, and
There's sort
not to scale
Page 14
October 24, 1996
identification provided for each and every tenant that's in there.
Q. Uh-huh.
A. And I found that very helpful. The projects out in
Immokalee --
Q. Uh-huh.
A. -- they have a tenant agreement that says if narcotics
are found in -- in the apartment or if a tenant is in possession of
any kind of a narcotic, whether convicted or not, they're
automatically evicted.
Q. Uh-huh.
A. And I found that that's really helpful. Identification
from every tenant that's going to be in each and every apartment and
to set laws down that, you know, you're not to have 30 or 40 people
over unless, you know -- if you're going to have a birthday party
that's another thing, but just to sit out there drinking beer --
Q. Uh-huh. Have you observed any vehicles without license
tags
A. Yes. And--
Q. -- out there?
A. -- like I say, I haven't been there in quite awhile --
Q . Okay.
A. -- but the ones that I did see, Mr. Mazzone did take
care of those.
Q. Okay. Have you observed the no trespassing signs that
the property owner put up?
A. The last time I was there was the date that I did the
last buy.
Q. Okay. All right. And they weren't up at that time, or
you don't recall?
A. I don't recall.
Q. Okay. Do you think that lighting at night would help?
A. It would not only help the -- the people in the area,
the -- the residents
Q. Uh-huh.
A. -- it would help us also. If we're conducting
surveillance at nighttime and to see if something is still ongoing
there
Q. Uh-huh.
A. -- it would be very helpful for us to have lights. So
if we're looking through a pair of binoculars towards the site, we
could see what was going on.
Q. Uh-huh. Do you have any pers -- have you ever spoken
with the property owner with regard to the activity going on out at
the property?
A. The man that I was told was the person in charge of the
property I don't see in the c~urtroom here today.
Q . Okay.
A. The person I talked to was Norman.
Q. Norman Hedrich?
A. Yes.
Q. Okay.
Page 15
October 24, 1996
A.
taking
Q.
problem?
A.
Q.
And he said every time we talked to him that he was
care of the problem.
And from what you saw, was he taking care of the
No. It was during the time I made all the buys.
Okay.
MS. McEACHERN: I have no further questions. Does
Mr. Murphy?
MR. MURPHY: Yes, ma'am, I do.
CROSS-EXAMINATION
BY MR. MURPHY:
Q. Where shall I -- where shall I go? Over here. This is
fine.
A.
Q.
mobile.
I just want to clarify the -- you mentioned that there
was one drug buy that occurred, and the source of the individual was
from the tree that -- that sits off of this property?
A. Yes. That was the first buy.
Q. What was your observation about that area during the
time of your investigations out there, the area of the tree, if we'll
call it that?
A. There were quite a few people under the tree when we had
first pulled up.
Q. Would it be safe or accurate to characterize it as sort
of a homeless gathering place?
A. Those people didn ,'t all look homeless.
Q. Okay. Do you know whether or not the people who --
whose names you listed for the board that were arrested and eventually
adjudicated guilty, do you know whether they were tenants of this
property?
A. I don't believe any of them were, no.
Q. And am I correct in saying you have not been there since
April since your investigation concluded?
A. Not during an undercover capacity. Just driving by,
yes, I have been.
Q. But you have not walked the property since -- since
April the 18th, I think, was the date you indicated?
A. There was one time when I did. I went to the tree, and
I had driven by. Investigator Figueroa was with me, and we drove by
and saw two other investigators there, and I did go back to the tree.
We found a crack cocaine pipe back there.
Q. But, again, that's not on this property?
A. That's correct, but it's assessable (sic) through the
property in question.
Q. Right. But it's assessable (sic) from other properties
too; is that right?
A. Yes, through the woods.
Q. Yes.
MR. MURPHY: No further questions.
Do you want this one?
No. You can keep that one.
I'm not very good at being
Page 16
October 24, 1996
REDIRECT EXAMINATION
BY MS. McEACHERN:
Q. Miss Maran, is this piece of property still under
investigation for illegal drug activity; do you know?
A. I'm not currently working in the Naples narcotics
office.
Q.
Naples?
A. Approximately a month and -- maybe a month to a month
and a half ago.
Q. Okay. And at the time that you left or right before, do
you know if the property was under investigation at that time for
illegal drug activity?
A. Yes. We keep receiving information that narcotics are
being sold out of there.
Q. Receiving it from whom?
A. If we talk to someone, a person who has been arrested,
or someone calls in
Q. Okay.
A. -- to talk to us, people that live in the neighborhood.
Q. Okay. I'd like to show you -- Miss Maran, could you
identify the document that I just handed you?
A. This is all the dispatch calls from 2663 to -- to 2669
pine Street.
Q. Okay. Now, on that list I believe it mentions some
welfare. What does that mean; do you know?
A. That would be if ~ 911 call was received at the
sheriff's office and the person hung up and they called back and the
person didn't answer the phone or it was busy.
Q. Okay. So that is an indication of -- of some complaints
that the sheriff's office has received with regard to drug activity
out on the property and other things?
A. You're referring to the welfare check?
Q. Well, the other activities are also on that piece of
paper.
A. Can you state your question again?
Q. Does that -- what -- tell -- will you tell the board
what that piece of paper shows?
A. It shows -- it doesn't show -- oh, it does show dates
here -- the calls that were received from 2663 to 2669 pine Street,
and it looks like the date is going to start at 11-1 of '95 and go up
to 6-21 of 96, looks like -- no, 8-22 of '96 looks like the current
date.
Q.
Okay.
When did you leave the narcotics office here in
Okay.
MS. McEACHERN: And I'd like to mark that as County's 1
if there aren't any objections.
MR. MURPHY: No objections.
MS. McEACHERN: Okay. And--
CHAIRPERSON RAWSON: Well, we'll have it marked. And
apparently there's no objections, so we'll introduce it into evidence
as County's Exhibit 1.
Page 17
October 24, 1996
MS. McEACHERN: Thank you. With the -- you know, I'd
like to pass it down to the board members
CHAIRPERSON RAWSON: Well, let's let the court reporter
mark it first.
MS. McEACHERN: Okay.
CHAIRPERSON RAWSON: I have -- I would like at this
time, if -- if everybody doesn't mind, to take about a ten-minute
break. I think that message is for me from Judge Hayes, and I need to
call into the courtroom and give some --
MS. McEACHERN: Sure.
CHAIRPERSON RAWSON: -- argument over his speakerphone,
and I don't think it will take but about ten minutes, and I don't want
to just get up and leave, because then it probably wouldn't be fair
for me to vote. So if -- if you don't mind -- and I apologize, but
when the judge calls -- so let's, if you don't mind, take about a
ten-minute break, and then we'll come back and resume with the
testimony, and we'll get that exhibit marked.
MS. McEACHERN: Okay. Thank you.
CHAIRPERSON RAWSON: Thank you. Ten-minute break.
(A short break was held.)
CHAIRPERSON RAWSON: The board will come back to order.
Again, I -- I apologize for the inconvenience. We would have had a
break this morning at some point in time, but we -- just earlier than
later.
County attorney, you may continue with your case.
MS. McEACHERN: Thank you.
BY MS. McEACHERN:
Q. Miss Maran, could you just summarize for us again the
location of the buys that you participated in at the fourplex, pine
Street fourplexes?
MR. MANALICH: Excuse me. Perhaps before we move on,
Exhibit 1 had just been tendered, and you wanted a complete to get
that admitted into evidence; that had been done.
CHAIRPERSON RAWSON: Exhibit 1, I believe, is admitted
into evidence without objection. And if you would like to pass that
through the board, you know, we'll be happy to look at it. You may go
ahead with your questioning.
MS. McEACHERN: I would. In fact, is it over there?
(County Exhibit No.1 was marked for identification.)
CHAIRPERSON RAWSON: You can go ahead with your
questioning.
BY MS. McEACHERN:
Q. Okay. Miss Maran, I believe I asked you if you could
just summarize the location of the buys that you participated in.
A. Okay. The first one was right here (indicating). This
was with an informant where I waited in the car approximately right
here (indicating) while the informant purchased crack cocaine from the
rear exterior of 2669-B. The second purchase and third purchase where
I pulled up to -- between 2669 and 2669 -- correction, 2669-A, 2669-B,
and Mr. Thigpen walked over to the car. I purchased crack cocaine
from him. The informant that was with me gave him $20, and he
Page 18
October 24, 1996
returned crack cocaine to me again.
And the third purchase was where myself and Deputy
Zanfardino pulled up to approximately the north side of 266 -- 2663-A,
and Deputy Zanfardino purchased crack cocaine from right here
(indicating) .
Q. Okay. Have you observed any, quote, unquote, homeless
people at the property or in the area surrounding the property or
adjacent to the property?
A. I -- I never personally asked them if they were
homeless. They appeared to be to me, and they're generally under the
tree (indicating).
Q. The homeless people?
A. Yes.
Q. Okay. But the actual buys, do you have any knowledge if
the -- if the defendants were homeless people?
A. No, they were not.
Q. They were not, okay. Is -- are -- do you have any
personal knowledge of any other drug activity occurring on that
property or emanating from it?
A. Yes. There were -- there was a buy from approximately
right here (indicating) and another buy from here (indicating) that
involved undercover --
Q. Could you, for the court reporter -- because when this
is on a transcript "here" doesn't compute well, could you just give an
actual location in words to where that is?
MS. DEIFIK: Is that mike turned on? I don't think it
is.
A. Okay. There was a buy that was between 2665-A and
2665-B that occurred between them (indicating), and there was a buy
that occurred back by the tree. It appears with the drawing you have
here that it occurred on the property to the southeast side of 2669-B.
Q. Okay. Miss Maran, did I also ask you to compute the
costs that the sheriff's department has incurred in its investigation
of the drug activity out at the Pine Street fourplexes?
A. Yes, you did, and I have those totals right here.
Q. Could you go and give them to us?
A. Okay. For the very first buy that occurred at the rear
of the apartment, that was -- that was the first buy I did. That cost
was $279.
Q. Do you know what that represents?
A. That represents all of the personnel that was involved
and the currency that we used to purchase the crack cocaine with. If
we did not recover that, that would also be added in. If we had to
_ have any expenses, that would be added in also.
Q. When you say personnel, is that based on the hourly
wages; do you know?
A. Right. That's a -- that's a form that we have that's
it's stated this is how much a deputy will cost and a corporal and a
sergeant and on down the line.
Q. Okay. And will you go through the other costs that you
have?
Page 19
October 24, 1996
A. Okay. The other one that I have is for the second buy
where Mr. Thigpen came between Apartment 2669-A and 2669-B. For each
of those defendants it was $282.
Q. Each?
A. Each.
Q. Each, okay. Any other costs?
A. The last one where Deputy Zanfardino and myself were on
the north side of the property where he went and purchased from 2
outside of 2663-B, that's $170.
Q. Okay. Okay. Is that it?
A. I also -- the other two purchases that are on the board
there
Q.
A.
office
Q. Uh-huh.
A. -- and I did look those costs up also.
Q. And they are?
A. One of them is $170. And there are two defendants in
one of the buys. One defendant was charged $42, and the other was
charged $87.
Q. Did you total that by chance?
A. No, I didn't.
Q . Okay.
MR. ANDREWS: That was for -- for any of the five, that
would -- that figure you gave us was each; right?
THE WITNESS: Yes.
MR. ANDREWS: That would be five at 279 apiece; right?
You gave us the first two. You had the first -- first five, second
five. One was 279, and one was 282.
THE WITNESS: The prices that I have, the very first
case was $279. The second case had two defendants in it, and each one
was charged $282. So there's 282 two times.
MR. ANDREWS: Oh, okay.
BY MS. McEACHERN:
Q. Okay. Could you just go through the list again on the
cost?
A.
Q.
A.
Q.
A.
Q.
Okay. $279.
Okay.
$282, $282 again.
Okay.
$170, $170 again, $42, and $87.
Okay.
MS. LOUVIERE:
THE WITNESS:
MS. LOUVIERE:
all these calls
point -- did --
you get to talk
property?
THE WITNESS:
and
any
Did
his
Uh-huh.
-- I went to the case files that we maintain in our
Could I ask a question of you, please?
Sure.
During the time that all these arrests
were coming in, which the list is extensive, did
any point in time did you see the owner there?
to the owner about the problems he was having with
Other than personnel that are from the
Page 20
October 24, 1996
sheriff's office and Mr. Varney that's in the audience, I've never
seen any of these four people here before.
MS. DEIFIK: You said you had conversations with someone
named Norman Hedrich. What were those conversations?
THE WITNESS: Well, he claimed he was the property
manager, I believe. And we told him that we were working narcotics
there. We had received many complaints, that we've made arrests
there. And he said he was cleaning the property up. That was his
answer to us.
MS. LOUVIERE: And every time you came back -- how many
times did you talk to this fellow, Norman?
THE WITNESS: I personally talked to him just one time.
MS. LOUVIERE: Okay.
THE WITNESS: I did page him with a pager that was
provided by Investigator Figueroa, and I never received a call back.
MS. LOUVIERE: So to the best of your knowledge, you
never got -- the owner never showed up, never -- you never saw him?
THE WITNESS: If this is the owner, I've never seen the
owner before until today.
MS. LOUVIERE: Okay. Thanks.
MS. McEACHERN: Mr. Murphy, do you have any questions?
MR. MURPHY: No, no questions. Thank you.
MS. McEACHERN: Okay. I have no further questions.
Thank you.
MS. DEIFIK: Excuse me. Did -- did anyone do a check to
ascertain whether these defendants were tenants of this apartment
complex? Do you have evid~nce coming in later on that issue?
MS. McEACHERN: The -- the -- first of all, for purposes
of finding a public nuisance for illegal drug activity, all that's
required is that the drug activity is occurring on the property. They
do not even have to live there. Mr. Varney testified that, you know,
some of the people do live there that that are --
MS. DEIFIK: The people that she
MS. McEACHERN: That she --
MS. DEIFIK: -- investigated who were arrested, do their
arrest records reflect an address?
MS. McEACHERN: Yes.
MS. DEIFIK: And what are their addresses?
THE WITNESS: The first five that I had with
Mr. Louisdor, he did not live there. He lived on Bayshore. With
Claiborn Thigpen, he listed his address as general delivery in
Naples. Mr. Lewis listed his address as 2669 pine Street with no
specific apartment number, and Wilgens Prenus listed his address as
2663 Pine Street with no specific apartment number.
MS. McEACHERN: But, nevertheless, the buys that you
participated in or have personal knowledge of, occurred on the
premises at the pine Street fourplexesi is that correct?
THE WITNESS: That's correct.
MS. DEIPIK: Okay. May I ask another question?
THE WITNESS: Sure.
MS. DEIFIK: Did you see any of these persons go into
Page 21
October 24, 1996
any of these apartments or come out of any of these apartments?
THE WITNESS: No, I did not.
MS. LOUVIERE: But you did state that two of the people
stated -- gave you their address as living in these apartments?
THE WITNESS: Yes.
MS. LOUVIERE: Okay.
MS. McEACHERN: Any further questions?
I have no further questions.
CHAIRPERSON RAWSON: Thank you. You can call your next
witness.
MS. McEACHERN: Okay. Mr. Murphy has requested if we
take a witness out of sequence. One of his witnesses has to leave, so
the county has no objection.
CHAIRPERSON RAWSON: Okay. If the county has no
objection, then we're going to proceed to respondent's case.
Mr. Murphy, you may take your witness out of order.
MR. MURPHY: Thank you, ma'am. I appreciate the county
attorney's indulgence. Mr. Aristide, if you will, why don't you stand
there, and I'll stand here.
MR. ARISTIDE: Good morning.
THEREUPON,
MR. ARISTIDE,
a witness, having been first duly sworn, upon his oath, testified as
follows:
(The dialect of this witness was very hard to
understand. )
DIRECT EXAMINATION
BY MR. MURPHY :
Q. Mr. Aristide, where do you reside? Where do you live?
A. I live on 2663-B pine Street for almost four years.
Q. Would you please tell the board what the condition of
the property was, oh, two years ago.
A. But the place was terrible. The biggest problem was the
man -- the people who live under bush. The people live under bush
have a traffic in the bush. I don't know what kind. People come in,
go, and back.
But now the bush is destroyed. I think now -- I see now
everything is okay. The place is nice place to live now, very clean.
My -- is very clean, but I don't see anything wrong in this -- in the
-- in the yard now.
Q. In the past have you had reason to call the sheriff's
department?
A. Yes, I had, because so many time I cannot sleep
sometime. Sometime I come from church, too many cars in the yard. I
can -- I don't find place to park my car. I call police. But that I
hear in my house -- at 2663-A, 2665-A and 2669 -- 69-B, that's why.
This place was very bad. Bad .people live there. But that's the
reason why I told the owner before unguys (phonetic) to take. I
always -- I said to the owner before, you take on guard man to make
rent somebody room, but try to know the place awake. That's very
important because people don't wake, make wrong business.
Page 22
October 24, 1996
Q. Since, let's say, June 1st of 1996, June 1st of this
year this summer, have you had to call the police for any problems on
the property?
A. But I don't remember exactly the date because every time
when I had problem, I call police. One time the owner was there, and
he call the police, but I was victim also, because when the police
come -- when the police was coming. But simply -- I simply go outside
because I know I am -- I am straight. I go outside. The police ask
me put up on the -- on the -- after a while later. But -- so that
don't mean nothing for me, because I was also a police official in my
country. I know the police do his job. He can do everything he want,
but only if you are -- if you are right, you don't have nothing to
scare.
Q. SO in -- how would you describe the property today? Is
it a nice place to live?
A. Oh, a nice, nice place for now because some family --
but some family -- so many Spanish people live here, family, but
okay. But I can tell you that you -- that was my people who live
there no good.
MR. MURPHY: I have no further questions. Thank you.
THE WITNESS: Thank you.
MR. MURPHY: Sir--
MS. LOUVIERE: Could I ask a question?
CHAIRPERSON RAWSON: Cross-examination.
MS. LOUVIERE: Sorry.
CROSS-EXAMINATION
BY MR. MANALICH:
Q. Mr. Aristide, what is your occupation?
A. What?
Q. What do you for a living?
A. Me?
Q. Yeah, your job.
A. Yes. I working for Pelican Bend for six years, and now
I have to go to work. Only I disturb my job -- only I call my job
this morning and say I will be late. After I leave here -- after I
leave here, I am going to work.
Q. Do you work at night or during the day?
A. No, I work in the daytime, and then on the nighttime I'm
very busy for the job God.
Q. For the what?
A. For the job of God.
Q. Okay. So you spend a lot of time -- you're away from
the property; right? There's a lot of time you're either at work or
on your mission of God?
A. God?
Q. Didn't I hear him say he's --
MS. LOUVIERE: I think he said guard.
THE WITNESS: God. I am Christian.
MS. LOUVIERE: Oh, okay.
THE WITNESS: Preacher.
BY MR. MANALICH:
Page 23
October 24, 1996
Q. My point is, there's a lot of time you're not at home in
your apartment; right? You're either as a guard or at your other job;
is that right?
A. My job?
Q. Much -- much of the day you are not home --
A. Yeah.
Q. Correct?
A. The day -- I am not home in the daytime because -- is
now I don't working seven days because I have so -- I have to take
care of my -- to learn something because I am a Bible student now, but
I am in the church every afternoon. On Sunday I have to teach the
Sunday school, because I will be a minister soon -- as soon as
possible.
Q. When you're not home, when you're doing these things,
you can't see what's happening at the property; right?
A. I can see, but at the nighttime. I cannot see what
happen when I am on my job or when I am in the church. But when I
come home, I see everything.
Q. Are you friends with the owner of this property?
A. I ask if I am friends what?
Q. With the owner.
A. But if I -- now I am friend everybody.
Q. Okay.
A. Huh, because it -- I cannot make rent to someone is my
-- my enemy. That's impossible.
Q. Why are you here testifying today?
A. But so I see is a ,good -- a good man, a nice man. But I
come in here perhaps if he has problem or not and show, because if I
live here for four years, almost four years, that mean I know the I
know the guy.
Q. Okay. Do you disagree with the neighbor, Mr. Varney,
that there are -- and say that there are no drugs at that property
now?
A. But -- well, I saw -- he is not well, I don't know.
Where is the guy?
MR. VARNEY: (Indicating).
A. But I saw him sometime. Perhaps he saw me. But it --
it cannot -- it cannot -- it cannot mean better that I know him
because when you are -- I am a black. But is -- is more white
people. When you see the black someone, you have to follow him and
know what can -- what can mean he is. If I am in the neighborhood,
you know me more than I know him.
Q. You heard the police and the sheriff say that they
believe they have to continue investigating drug problems at this
property. Do you disagree with the police that there are and say
there are no drugs there?
A. But anytime I see something wrong in the yard, I will
call police again, because I don't like trouble. I don't leave my
country for trouble.
Q. And that's when you're home, right, when you see
something when you're home. But you work all day; right?
Page 24
October 24, 1996
Yes.
MR. MANALICH: No further questions.
MR. MURPHY: No redirect.
CHAIRPERSON RAWSON: Thank you.
MS. LOUVIERE: I have a question, one question. You
said that some apartments have nice families that live in it, but then
you said that you see some apartments that have bad people. What are
the number of the apartments that you think have bad people in it?
THE WITNESS: Now, no bad people for now. Before the
2665 -- 2663-A, 2669-B, a long time ago 2660 -- 2667-A was bad, too,
one time. But now I think I have a good family with me and good
neighbor.
CHAIRPERSON RAWSON: Anybody else have any questions for
this witness? Does anybody intend to recall him?
MS. LOUVIERE: So you said now there's no problems, but
yet on August 22nd, '96, there was a call from 2669 pine Street. So
there is problems there. Okay. Thanks.
THE WITNESS: Thank you.
CHAIRPERSON RAWSON: Thank you, sir. I believe you're
excused, and you can go to work.
THE WITNESS: Thank you very much.
CHAIRPERSON RAWSON: Thank you.
MR. MURPHY: Again, I express my appreciation to the
county attorney's office for allowing us to callout of order.
CHAIRPERSON RAWSON: Thank you, Mr. Murphy. We'll go
back to the county attorney's case.
MS. McEACHERN: The county attorney calls Rene
Figueroa. .
THEREUPON,
RENE FIGUEROA,
a witness, having been first duly sworn, upon his oath, testified as
follows:
DIRECT EXAMINATION
BY MS. McEACHERN:
Q. Will you please state your name and spell it for the
record, please.
A. Rene Figueroa, R-e-n-e, F-i-g-u-e-r-o-a.
Q. And how are you employed?
A. I'm an investigator with the Collier County Sheriff's
Office, vice and narcotics bureau.
Q. And in that employment have you
kind of investigation at the pine Street
2669-B pine Street, Naples, Florida, for
A. Yes, I have.
Q. And could you share with the board your involvement with
that undercover activity?
A. I have been involved-in the investigations of that
location since I came on with the vice narcotics bureau in July of
1995.
Q.
A.
A.
been involved in any
fourplexes at 2663-A through
illegal drug activity?
Okay. And is your involvement ongoing presently?
Yes, it is.
Page 25
October 24, 1996
Q. It is. So the sheriff's office is continuing to receive
complaints about illegal drug activity at this property?
A. Yes.
Q. Okay. Have you actually participated or observed any
illegal drug activity and -- that have consummated in sales or buys?
A. Any particular time or period or --
Q. Have you -- well, let me be more specific. Have you
participated or observed any of the drug sales that Linda Maran
testified to?
A. Yes, I have.
Q. And which ones?
A. The one that Linda Maran participated in, which was on
February the 8th.
Q. Uh-huh.
A. I was a backup officer conducting surveillance
Q. Uh-huh.
A. -- while the transaction was taking place.
Q. Okay. Would you tell us what you saw?
A. Okay. I was in a position which I could view the back
of the 2669, and I was using binoculars and also photographing that
area and the transaction --
Q. Uh-huh.
A. -- as it took place.
Q. And what did you see?
A. Well, I saw the undercover vehicle pull into the parking
lot, which will be on the -- on the south side of the building, and
the confidential informant exit the vehicle and walked towards the
Apartmen t B, 29 - - 2669 - B. . And as she was approaching the bui lding ,
several persons approach her, and I observe a transaction took place.
Q. Uh-huh.
A. The confidential informant returned back to her vehicle
and departed the area.
Q. Okay. And do you know if that evidence was field
tested?
A.
took
Q.
A.
Q.
today?
A. I have four photographs that shows the this
particular transaction when it took place. And if you'd like to view
it or --
Q. Maybe you could go through and describe what each
picture shows, and we -- and and we need to show them to Mr. Murphy
first.
A.
Investigator Maran
place at that time was
Okay.
-- for cocaine.
And I believe you've
told me that the purchase that was --
field tested positive
brought some pictures with you
Okay.
MR. MURPHY:
to me.
CHAIRPERSON RAWSON: Why don' t
identification purposes first. One
Why don't you describe it, and then pass it
we have them marked for
well, I guess it would be two,
Page 26
October 24, 1996
three, four, and five.
MS. McEACHERN: Right.
THE WITNESS: I have four photographs, and each one of
them is marked. On the top right corner I have 1 through 4.
CHAIRPERSON RAWSON: Will you have the court reporter
mark those, please. I think it's 2, 3, 4, and 5 exhibits.
(County Exhibit Nos. 2, 3, 4, and 5 were marked for
identification. )
BY MS. McEACHERN:
Q. Okay. Mr. Figueroa, if you will go through each picture
and describe what each one shows, and then pass them on to Mr. Murphy
so he can look at them.
A. The first photograph, Exhibit 2 --
Q. Uh-huh.
A. -- shows the vehicle, the undercover vehicle, pulling
onto the parking lot. Exhibit 3 shows the confidential informant
exiting the vehicle. Exhibit 4 shows the confidential informant
approaching the back entrance to Apartment B, 2669-B. The -- Exhibit
5 shows the defendant with four individuals surrounding her, and that
was when the transaction took place.
Q. Okay. And that transaction took place on the property?
A. Yes, it did.
Q. Okay. Have you observed -- how -- how much time have
you -- excuse me. You said that you've been involved in investigation
with that property since 1995; is that correct?
A. That's -- yes -- when I first came on to the narcotics
bureau.
Q. Okay. Have you observed any homeless people in the
vicinity to the property?
A. Several home -- homeless people directly behind the
the property.
Q. Okay. Do you have an opinion as to whether this drug
activity involves the homeless people?
A. There are several homeless people that were involved in
the sales of narcotics.
Q. Okay. Do you have an opinion as to whether the tenants
at that property and/or their -- their guests are participating in the
illegal drug activity?
A. Yes, ma'am. There's no question about it. We have
reports, numerous reports, that shows that. That's a fact.
Q. Sales on the property?
A. Yes, ma' am.
Q. Okay. So it's just not the homeless people that --
A. It's not only the homeless people. They were just there
to facilitate maybe further sales of narcotics.
Q . Okay.
CHAIRPERSON RAWSON: Do you intend to introduce these
photographs as exhibits?
MS. McEACHERN: As evidence.
CHAIRPERSON RAWSON: Okay. Is there going to be an
objection to that?
Page 27
October 24, 1996
MR. MURPHY: No, ma'am. As just typical, I'm not going
to object to too much in this hearing.
CHAIRPERSON RAWSON: Well, for the record why don't we
establish what date the pictures were taken and who took the pictures
and that they adequately portray the things that we are looking at in
the pictures. Can you do that for us, sir?
THE WITNESS: Yes. The pictures were taken on the 8th
day of February, approximately 2 -- 12:15 to 12:30 hours.
CHAIRPERSON RAWSON: And do they -- do these pictures
accurately portray what was happening on that day?
THE WITNESS: Yes, ma'am.
CHAIRPERSON RAWSON: Without objection then these
pictures will be introduced as the County's Exhibits 2, 3, 4, and 5.
And with that we can pass them through the board. Go ahead with your
questions.
MS. McEACHERN: Thank you.
BY MS. McEACHERN:
Q. Mr. Figueroa, the -- have you had any conversations with
the property owner with regard to the activity going on out there?
A. I met Norman one time on the property, and I expressed
to him that we did have a problem with the narcotics sales on his
property.
Q. And what was his reaction or response?
A. Well, he showed some concern at the time that -- that he
wanted to help with it.
Q. And has he done anything that you are aware of to abate
the problem?
A. No. It's not -- he has not. After that meeting I have
left, myself, two messages on his recorder --
Q. Uh-huh.
A. -- answering machine. I have a number here, which is
947-5233, and left two voice messages for him. And he never returned
my call.
I then had Investigator Maran place a call to that
number to leave a message, because I probably thought maybe he didn't
like my voice or something.
Q. Did you identify, you know, your professional
A. Yes, I did.
Q. -- status?
A. I identify myself each time I left a message.
Q. And why you were calling, did you leave that too?
A. I might have left a reference to the -- to -- I can't
recall that, but I --
Q. Okay. Have you been out to the property recently?
A. Yes, I have.
Q. Have you seen any no trespass signs?
A. I have not seen it myself, no.
Q. Okay.
MS. McEACHERN: I have no further questions.
CHAIRPERSON RAWSON: Any cross-examination?
MR. MURPHY: Yes, ma'am. I always feel like I should
Page 28
October 24, 1996
tell a joke when I have this in my hand.
CROSS-EXAMINATION
BY MR. MURPHY:
Q. Sir, would you please tell us specifically what
complaints you've received recently about drug activity on the
property?
A. Recently we have received the suspected sales of crack
cocaine in the twenty-six and twenty-eight hundred block of pine
Street. Also I had -- we had made an arrest probably about a month
ago of another individual who has fam -- family residing at that
location and who has -- I personally seen at that location going
there.
Q. Where was he arrested?
A. He was arrested in another part -- another part of the
county, nothing to do with the -- on pine Street.
Q. But he had a family association --
A. He does have family still living there presently.
Q. Uh-huh.
A. Yeah.
Q. Okay.
A. And he has -- he has stayed at that location.
Q. But there was no arrest made on this property?
A. Not recently, there has not.
Q. All right. The complaint that you did reference, do you
have a date when that complaint was filed, the recent complaint, the
one you just mentioned?
A. No, sir. This is only intelligence information that we
gather on the streets and tips line, so on.
Q. All right. Would you tell the board specifically which
persons you believe were tenants of this property that were involved
in the February and April sting operations. You indicated -- you
indicated they were not all homeless people. You indicated you had
knowledge that they were tenants in the property; so I'd like to know
which ones you understood were tenants in the property.
A. Oh, what I meant, that the other cases have shown that
there are tenants living there that participated in drug activity.
Q. Well, I want to know which ones.
A. Well, in nineteen -- in July 1995 we conducted two
search warrants at that loca -- at that location of residents living
there. Re -- most recent there was a Haitian male. I believe the
name is Edner Bellany (phonetic), who was living at that location, and
since then has moved and been arrested by us more than one occasion.
Q. When was he -- when was he arrested during the time he
was a tenant there?
A. I don't believe he was never arrested while he was a
tenant at -- on pine Street.
Q. Okay. Any other persons that you are aware of that you
knew were tenants that were involved in the April and the February
1996 operations?
A. I believe only Mr. Prenus, Wilgen Prenus.
Q. You understood -- you understood that he was a tenant in
Page 29
October 24, 1996
the property?
A. Well, that's the -- he gave us the address that -- as he
recited there. So I assume that he was living there.
Q. Okay.
A. Okay.
Q. That was your assumption?
A. That was my assumption, that he lived there.
Q. Would you please tell the board what current
investigations are now ongoing with respect to drug activity on this
property.
A. Okay. In the present time I had -- like I said before,
I have been trying to reach Mr. Norman (sic) in order for us to have a
meeting to continue to keep this pine Street area clean. And we have
-- I have not been able to meet with him. I do have an ongoing
investigation to still -- the sales of narcotics in that area. And
until I meet with him -- and maybe we can discuss some of the things
that we could do to improve his property.
Q. Okay. Well, maybe it would help if you would explain
what you mean by an ongoing investigation.
A. Well, anytime -- once you keep -- once you receive
information about the sales of narcotics or prostitution in one area,
we -- once we open an investigation, we keep -- it never closes until
we finish the -- the problem, we eradicate the problem. And the
problem's still going on as we speak right now.
Q. Okay. What -- what facts do you have that indicate that
the problem is still ongoing on October the 24th of 1996 or -- I mean,
we've got to deal with facts.
A. Factual -- we have not made a buy there in the past, you
know -- in the recent -- recently we have not made a buy, so if that's
what you're getting at, no, we have not.
Q. Okay.
MR. MURPHY: I have no further questions. Thank you.
REDIRECT EXAMINATION
BY MS. McEACHERN:
Q. Mr. Figueroa, you mentioned that you had some
suggestions that the property owner -- or that the sheriff's office
has suggested for property owners in similar situations --
A. Yes.
Q. -- that might help to abate the -- the drug activity.
Do you have some of those suggestions with you today?
A. Yes, I do.
Q. And could you share those with us?
A. Yeah. pine Street is not -- by the way, is not the only
location in Collier County that have drug problems --
Q. Right.
A. -- and we have met with other property owners, rental --
who have rental properties in-the county. And we have sat down and
come up with recommendations that they can do to their property to
improve the quality of life, you know, of the residents there and the
community. And some of them will be to require prospective tenants to
complete an application form which consists of names, dates, date of
Page 30
October 24, 1996
birth, social security numbers, vehicle license numbers, driver's
license, and so on; requiring tenants to complete a lease agreement,
which I also have provided the -- the property owners with copies,
blank copies, if they wish to -- as I go by in Spanish and in English,
which by the way, has a clause in here that says any criminal activity
that occurs within the said property will terminate the lease.
Q. Uh-huh.
A. So that's something that will be good for the property
owner to -- to have.
Q. And have property owners used that lease?
A. Yes, ma'am.
Q. They have. And has it helped to abate the problem?
A. It has helped, yeah.
Q. Okay. Have you -- have you given this particular
property owner, the pine Street fourplexes, these materials?
A. I have not had a chance to because, like I say, I have
called him on several occasions, and I had a package all ready to give
to him and discuss the situation there, and I have never had a chance
to do so.
Q. Well, maybe you can today.
A. Yeah. Some of the other recommendations would
install lighting on the property, have someone on -- on
-- as a manager that can be there 24 hours a day to see
that is going on on the property and can have immediate
Q. Uh-huh.
A. -- to their needs, removal of -- removal of debris,
barriers. Probably -- probably in this particular case a chain-link
fence will be a good -- would be a good idea coming around behind that
empty lot which is used a lot to -- as a shortcut.
Q. Uh-huh. Do you -- do you think that if they were to put
a chain-link fence up, number one, you feel that would help abate the
problem?
A. Particularly I do because of the amount of homeless
people that live on the -- on the adjacent lot in the rear of the
property that use that has a shortcut.
Q. Now, you've -- and you've been able to observe some of
these homeless people for a period of time; right?
A. Yes, I have.
Q. Okay. Do you think that if a chain-link fence went up
that do you think that they would tear it down?
A. I don't think so. These people are not -- they will go
around somewhere else, take the least path of resistance. They're not
going to go through a fence.
Q. Okay. But at least that would cut them off from, you
know, coming back through the back way and --
A. It will be -- it will be definitely a deterrent
Q . Okay. -
A. -- to the criminal activity that has been going on
there.
Q.
A.
be to
the premise
what is --
response --
as
Okay.
And if it's -- nothing is done, it will come back again.
Page 31
October 24, 1996
Q. Okay. Is there any other suggestion?
A. Well, definitely we need to have those trespassing signs
posted in a way that they will not be tore down. A lot of times
property owners will post the signs too low and post them today, and
then tomorrow they're gone.
Q. Uh-huh.
A. So they need to be properly positioned. That's all I
have right now. I mean, I'm sure I can come up with other
recommendations but, you know -- and all we're looking for right now,
the sheriff's office and narcotics bureau specifically, is to -- to
help the property owners, and at the same time they'll help us and the
community.
Q. Okay. Thank you.
MS. DEIFIK: May I inquire, Madam Chairman?
CHAIRPERSON RAWSON: Yes. Go ahead.
MS. DEIFIK: All right. Mr. Figueroa, have you ever
written to the property owner? You said you tried to call Mr. Hedrich
who had identified himself as a business manager or property manager?
THE WITNESS: No. We have not -- I have not written a
letter to him, no.
MS. DEIFIK: Okay. Do you know who owns the empty lot
where the tree is that people congregate -- or I understand it was
destroyed. Is the tree still there?
THE WITNESS: The tree's still there, yeah. The vacant
lot, I believe, was cleaned up somewhat due to the code enforcement
people.
MS. DEIFIK:
THE WITNESS:
Okay. Who owns that lot?
I don't 'know the owner's name.
I'm sure
that
MS. DEIFIK:
effort to contact
THE WITNESS:
don't know if any
MS. DEIFIK:
on that lot?
THE WITNESS: I don't believe so.
MS. DEIFIK: Okay. Previously or earlier you were asked
to describe any ongoing investigation, and your responses were
somewhat vague. Are there facts that you do not wish to disclose at
this time?
THE WITNESS: Well, anytime we have an ongoing open
investigation, we don't like to discuss what our -- you know, what
we're doing.
MS. DEIFIK: And I don't want you to.
THE WITNESS: Yeah.
MS. DEIFIK: What I'm trying to ascertain, is there an
ongoing investigation that you cannot disclose now because you will
endanger that operation?
THE WITNESS: If I give you any names like the residents
that are living at that location, it will jeopardize my investigation,
yes, it would.
Has the sheriff's department made any
the owner of that lot?
I don't -- myself I don't -- I haven't.
one of the other investigators have.
Okay. Are there any no trespassing signs
I
Page 32
October 24, 1996
MS. DEIFIK: Okay. And is that the reason why you could
not give more specific answers to Mr. Murphy's questions?
THE WITNESS: As far as the ongoing investigation, yes.
And also the information that we get, also it is vague at certain
times. We get a call on the phone saying that there is drug activity
going on at -- on the 2600 block of pine Street or 2800 block. That's
all we get.
MS. DEIFIK: All right. Can I ask you, you said several
times that you had recent tips and recent information. Would that be
within the last three months?
THE WITNESS: That will be within the last week --
MS. DEIFIK: Okay. Thanks.
THE WITNESS: -- as a matter of fact, yes.
MR. McCORMICK: Mr. Figueroa, do you think, in your
opinion, that a drug user could today or this week purchase drugs on
that property?
THE WITNESS: The only thing I could tell you, that
right now I believe we have suspicion or suspicion to believe that
there is one individual who's living at that location right now who is
selling narcotics by using a beeper, a pager, where if I was the
buyer, I will beep this person and he will leave -- he will not
conduct the sale at that location.
MR. McCORMICK: Okay.
THE WITNESS: He will leave the property to do it.
MR. McCORMICK: We know that your department and its
agents or informants have purchased drugs on the property in the past
year. Have you ever attempted to purchase drugs, your department, and
been unsuccessful?
THE WITNESS: Yes, I have.
MR. McCORMICK: Have you -- have you been to that site
during the daytime or been by it in observation of it?
THE WITNESS: Yes. Recently I just drove by, and I seen
the property. I still see a lot of vehicles parked on that property.
MR. McCORMICK: What I wanted to ask was during the
afternoon times, would you say, in that neighborhood are there
children? Are there teens? Is it a normal residential neighborhood?
THE WITNESS: During this -- right -- you mean
presently?
MR. McCORMICK: Anytime in the last year.
THE WITNESS: Oh, in the last year? No, in the last
year it was -- it was -- it was really bad. I mean, it was
continuously traffic, prostitution, pros -- suspect known prostitutes,
I would say, that were walking up and down on the streets, drug
dealers walking on the streets.
MR. McCORMICK: Like from 3 to 5 in the afternoon --
MR. FIGUEROA: All day.
MR. McCORMICK: -- when school gets -- have you seen
children or teenagers in that area, either in the apartments or in the
general pine Street area?
THE WITNESS: Okay. Pos -- about a month ago I received
one call, which disturbed me, because one of the neighbors it was
Page 33
October 24, 1996
an anonYmous call. That's what -- a lot of the calls that we get, by
the way, are anonYmous because people are scared to come forward with
their name in fear -- in fear of retaliation. But this person told me
there were prostitutes and drug dealers around their kids while they
were waiting for the school bus.
This was around eight o'clock in the morning. So that
shows me that there is fear still in the community. This is only, you
know, within the last month. So I drove out there the next day around
7:30 and positioned myself in the area to -- to witness anything that
was going on. And I did observe a drug dealer riding a bicycle, but
it was -- he was not close to the kids at the time, okay. This
particular drug dealer has been -- since been arrested by us due to
that we fear that -- we had made a buy from him -- from him a week
prior, and we were kind of waiting to see if we would conduct another
buy. Due to the fact that this complaint came in, we went ahead and
made the arrest, you know, right away, because we feared that
something could happen. So it's still going on there in that
location.
MR. McCORMICK: Thank you.
MR. LAFORET: I would like to ask counsel, the reference
to "on the property" is not clear to me. I divide the property in my
mind into exterior, lawn, sidewalks, parking lots, and to interior of
the residences. Up to this point it's my conclusion there has been no
transport of narcotics indicated from or to the inside of the
residence or buyers from onto -- to -- inside the residence. In my
opinion or my conclusion, all of the incidents have been on the
exterior property, on the ~awn, sidewalks, parking lots, and even on
public property in front of this privately-owned property. Is that a
correct deduction?
MS. McEACHERN: I believe Linda Maran testified to each
of the locations; and, in fact, between the two buildings that you can
see on that diagram there was one or two buys, I believe, right in
between the two buildings. Perhaps Mr. Figueroa can explain the
activity that he sees there during the day that --
BY MS. McEACHERN:
Q. If I can ask you this, do you know if these apartments
are air conditioned, by chance?
A. I have no idea.
Q. Do you know -- do you see a lot of -- during the daytime
that the doors or windows are open and people are milling about
outside?
A. I cannot tell you anything you know, recently I have
not seen a lot of people there.
Q. Okay.
A. You know, in the past, yes, there were suspected tenants
that were selling from within the apartments.
Q. Uh-huh. -
A. I'm not sure if anyone here present today, any
investigators have made an actual purchase from inside --
Q. Uh-huh.
A. -- other than in -- in, I believe, it was July 1995 when
Page 34
October 24, 1996
we had
Q.
A.
Q.
A.
made --
Uh-huh.
-- purchases from within the residence --
Uh-huh.
-- two of the apartments.
MS. McEACHERN: And, Mr. Laforet, most of the buys -- or
the buys that were testified to today occurred on the outside, but on
the property owned by or at the four -- at the Pine Street fourplexes
on the property right there, you know, on the front lawn between the
two buildings, on the side. So it has been on the property. It's not
the county's position that they are all -- these buys are necessarily
all -- the tenants are actually doing the buys, but is -- it is a --
it is -- it is the activity that is occurring on the property. And it
is the county's position that there are things that the property owner
could do to abate that drug activity.
And our ordinan -- ordinance -- and
Statute 823.10 that says it's illegal to
there is illegal drug activity occurring
inside.
CHAIRPERSON RAWSON: Mr. Laforet, I would suggest at the
end of the hearing that that's something that we might want to ask our
attorney for an opinion on, the definition of a public nuisance and
where it can and can't take place.
MS. LOUVIERE: Well, I think the ordinance states,
96-11, a public nuisance, any area, location, property, place, or
premises which has been used on more than two occasions within a
six-months period as the site of violation relating to prostitution or
the solicitation of prostitution, sale, delivery, manufacture,
cultivation of a controlled substance. So, I mean, we're talking the
area here, the general area, it say -- states in the ordinance.
MR. LAFORET: I agree with that. I was just trying to
separate that it was on the exterior premises. There's a lot of
evidence of that, but there's no evidence so far that I saw that it
was conducted inside the building.
MS. McEACHERN: Right.
MR. LAFORET: It was all on the exterior premises.
MS. McEACHERN: Well, the reports that we -- that should
be in your packet of the five incidences that we're focusing you on
over the last six months from February through, I believe, April or
May were all that occurred outside.
BY MS. McEACHERN:
Q. And I'm sure if I -- Mr. Figueroa, if I can ask you
this, is there an increased risk to law enforcement if -- if they go
in a building as opposed to being outside to make a buy?
A. Yes, there is.
Q. And is it more difficult to do a surveillance if the
activity is occurring inside than outside?
A. You would prefer to conduct a buy outside in the open so
that, you know, the surveillance units will be able to see what the
undercover officer is doing.
Q. And have you -- you have observed or have you observed
it's also based on
maintain any premise on which
on. It does not have to be
Page 35
October 24, 1996
illegal drug activity occurring on the premises but outside the
apartment complexes?
A. Yes, ma' am.
Q. And have you observed people coming to the apartment
complexes to make buys?
A. Yes, ma' am.
Q. Okay. So would you say that there is a definite
attraction for illegal drug activity to these premises?
A. Yes. There -- there was and there possibly still is.
MR. LAFORET: All right. Thank you.
CHAIRPERSON RAWSON: Anybody have any further questions
of this witness?
MR. MURPHY: I have some recross, if you please.
CHAIRPERSON RAWSON: Go ahead.
RECROSS-EXAMINATION
BY MR. MURPHY:
Q. Okay. We -- we had a little discussion about a fellow
at a bus stop. Was that fellow arrested on this property?
A. I have no idea what you're talking about, sir.
Q. You said you received a complaint about somebody
pestering children at a bus stop, and you made an arrest of someone
who was under investigation?
A. Oh, okay, the children complaint. Yes, that's -- that
buy with that particular person, the seller of the -- was not
conducted at that location --
Q . Okay.
A. -- at 2663.
Q. And the beeper fellow, the fellow that is currently
under investigation that resides on this property --
A. His family resides there, and I believe he -- he uses
that apartment on occasions, yes.
Q. But he -- he does not reside there?
A. I have no idea to confirm this unless I check with the
property owner to give me a list of the tenants or to tell me who
lives there. And that's why I'm hoping that we sit down and get some
cooperation in this matter.
Q. Okay. With respect to this fellow who gets a beep and
goes somewhere and makes a sale off the property, what in your opinion
and in your envelope there, could the owner do to prevent that?
A. Okay. Any -- there is a lease. I don't know if -- I'm
not sure if the owner presently have lease agreements with the
tenants. Am I asking that question or can you ask him that
question? Does he have one or not?
Q. Well, any person who is in an occupancy of a property
has a lease, whether it's oral or written, yes.
A. Yeah. Well, this written lease that we have recommended
to the property owners stipulates in here that any criminal activity
occurring at the location by a resident or a guest is against -- it
will give you a cause to terminate that lease.
Q. Okay. So -- so an owner then would have to go into
court and would have to prove -- prove something that you are
Page 36
October 24, 1996
presently investigating; is that right?
A. You asked me --
MS. McEACHERN: Madam Chairman, I object to that line of
questioning because, first of all, Mr. Figueroa is not even competent
to -- that's a legal conclusion, and he's just not the right person to
be asking that question.
MR. MURPHY: Madam Chairman, I haven't objected to
anything including the gentleman's recommendation as to what should be
in a lease to help a landlord, and that, too, is a legal opinion. And
I think she opened the door by asking such a question, and I'd like to
pursue it.
MS. McEACHERN: Madam Chairman, I only asked what
suggestions the sheriff has used in the past with other property
owners. It is only suggestions.
CHAIRPERSON RAWSON: Well, we have a list of
suggestions, because I have written them down. And a lease agreement
and the provisions in that lease agreement, that a criminal act
terminates the lease has already been testified to. And I sus --
suspect that that's probably just his opinion. But if you would
refrain from questioning him about the legal -- any legal opinion that
he can't get, just his opinion would be okay.
MR. MURPHY: Okay. Thank you.
BY MR. MURPHY:
Q. In your opinion, how would the landlord get rid of a
tenant who had a beeper that you suspected was being used as a vehicle
for drug sales?
A. Okay. Upon my report, my investigation is completed,
that property owner has a right to go over to the sheriff's office and
get a copy of the report. This will tell the owner that a drug --
criminal activity took place at that residence, you know. And he
could use that -- this as a basis to terminate that lease. Of course,
he's going to have to go through the civ -- the proper civil procedure
of evicting someone, and that's -- have to go through civil court.
Q. Are you familiar with the procedure to evict a tenant if
there is no lease?
A. I would be guessing.
MS. DEIFIK: What are we doing here? Why are you asking
him all these legal questions?
MR. MURPHY: Well, the reason I'm asking is because the
county attorney is apparently leading us to the conclusion that we
should use a specific form of lease for tenants in the property.
MS. DEIFIK: I don't think they're saying that at all,
Mr. Murphy.
MS. McEACHERN: No. The county attorney is not -- I can
clarify that right now. The county attorney is not saying that the
property owner has to use any particular form of lease. Our goal here
is to clean up Collier County-and make it a nice place to live and to
protect the public health, safety, and morals of Collier County. And
Collier County is working in conjunction with the sheriff's office
towards that goal, and the goal is if we know there is drug activity
out there, to -- to all of us, and we're calling upon the property
Page 37
October 24, 1996
owners and the citizens of Collier County to work with us and -- and
not take a back seat and not be complacent and not look for excuses,
but to take charge and take control and do affirmative steps to help
abate drugs in Collier County and other public nuisances.
MR. MURPHY: We're not adversaries then.
THE WITNESS: Can I say something, please, on the record
to show the record --
MS. McEACHERN: Please go ahead.
THE WITNESS: The sheriff's office is not -- also is not
telling the property owner --
MS. McEACHERN: That's right.
THE WITNESS: -- that they have to use any particular
lease or they have to follow any of my recommendations.
MS. McEACHERN: Right.
THE WITNESS: These are only suggested recommendations.
And the lease is something that I came up on my self initiative to
help the property owner with the rental properties. By no means this
is something that we are forcing him to do or her to do.
MS. DEIFIK: Miss -- Madam Chairman, stop me if I'm out
of bounds here. Mr. Murphy, I think that we see where you're going.
I would respectfully suggest that it would be more appropriate in your
argument to the board -- we do have two attorneys on the board, and I
think we understand what legal arguments you might want to make. I'm
just questioning why you're continuing to elicit legal opinions from
this witness.
MR. MURPHY: I'm not anYmore.
CHAIRPERSON RAWSON: Any more questions for this
witness?
MR. MURPHY: No, ma' am.
MS. McEACHERN: I have one.
FURTHER REDIRECT EXAMINATION
BY MS. McEACHERN:
Q. Mr. Figueroa, do you know that if -- when Mr. Varney had
testified earlier, the neighbor, that the drug activity appears to be
cylical -- I don't know if I said that correctly, cyc -- cyc -- I
can't say that word. Can you say it?
MR. MANALICH: It comes in cycles.
Q. It comes and goes. And that after there is a buy or
that the -- the people there at the property know that the authorities
are out there watching them, that the -- it seems to quell somewhat.
Is that true, that it comes and goes?
A. Yes, ma'am.
Q . Okay.
MS. McEACHERN: I have no further questions.
CHAIRPERSON RAWSON: Thank you. Next witness.
MS. McEACHERN: The county's next witness is Mr.
Hartley. -
MS. LOUVIERE: How many witnesses are there? I have an
11:30 appointment I have to be at.
CHAIRPERSON RAWSON: Could you give us some idea? The
board's getting anxious now. Of course, we said that we wanted to
Page 38
October 24, 1996
hear all of this.
MR. MANALICH: You asked for it. You got it.
CHAIRPERSON RAWSON: And, you know --
MS. LOUVIERE: I just have an 11:30 appointment I have
to
CHAIRPERSON RAWSON: Some of us have other places we
need to be.
MR. MANALICH: Well, maybe we can make an offer of proof
here as to this witness. I believe this witness is being called
because it's my understanding that this particular officer had
information regarding additional transactions that had occurred; is
that correct?
CHAIRPERSON RAWSON: Well, I think early on Mr. Murphy
had agreed to stipulate and agree that whatever is in our packet,
which incidentally you need to introduce into evidence so that we can
legally read it, that he would not contest the admissibility or the
veracity of whatever is in our packet here. So if he's still willing
to make that stipulation based on your offer of proof, that's fine.
MS. DEIFIK: Is anything from this witness in our
packet?
MS. McEACHERN: I'm sorry. I didn't hear that. What?
MS. DEIFIK: Are any investigations or arrests or facts
that this witness is intending to testify to included in the packet
that we have received?
MS. McEACHERN: Yes. So he would be further verifying
what you've already heard.
MR. MURPHY: I certai~ly will continue to offer to
stipulate to all of the facts and the truth of the facts that are
alleged in all these reports or text --
MS. DEIFIK: What is this witness's name?
MS. McEACHERN: Tim Hartley.
MS. DEIFIK: Mr. Hartley? Thank you.
CHAIRPERSON RAWSON: Mr. Murphy, you've got a copy of
the packet, the composite exhibit that the board all has, do you not?
MR. MURPHY: Yes, ma'am, the one that has five incident
reports attached to it.
CHAIRPERSON RAWSON: And has -- that starts with the
notice of hearing and all of that?
MR. MURPHY: Yes, ma'am.
CHAIRPERSON RAWSON: Are you going to object to its
introduction into evidence as a composite exhibit for the board to
read?
MR. MURPHY: Yes, ma'am. I'm going to stipulate to the
entry of it and --
MS. McEACHERN: Okay.
MR. MURPHY: the opin~ons stated in it and --
MR. MANALICH: In light of that stipulation, the
chairman's admonition, I think we can excuse this witness.
CHAIRPERSON RAWSON: Well, I think this would probably
-- probably at this time should be marked as our composite exhibit,
and I think we're now up to 6. And let's get that whole packet
Page 39
October 24, 1996
introduced as the County's Exhibit 6.
MS. McEACHERN: Okay. Thank you.
MR. MANALICH: Mr. Hartley, you're excused. Thank you.
MS. McEACHERN: Thank you.
CHAIRPERSON RAWSON: The--
MS. McEACHERN: The only --
CHAIRPERSON RAWSON: Does the court reporter have a copy
of this packet?
(County Exhibit No.6 was marked for identification.)
CHAIRPERSON RAWSON: Thank you. The court reporter has
marked and we will by stipulation introduce as Exhibit No. 6 for the
county the packet of materials that the board all has in its
possession. And I -- I believe that the respondent's attorney has
also stipulated and agreed that we can read all of that and consider
the police reports and incident reports in there as -- as true.
MS. McEACHERN: Thank you. The county's last witness is
Dennis Mazzone.
THEREUPON,
DENNIS MAZZONE,
a witness, having been first duly sworn, upon his oath, testified as
follows:
DIRECT EXAMINATION
BY MS. McEACHERN:
Q. Please state your name.
A. My name is Dennis Mazzone.
Q. And how are you employed?
A. I'm employed by Collier County government as a code
enforcement investigator.
Q. And as a Collier County code enforcement investigator,
have you been involved in the code enforcement investigation of the
pine Street fourplexes?
A. Which investigation?
Q. The -- well, the one that we've been listening to today
at -- for illegal drug activity at 2669 -- excuse me, 2663-A through
2669-B.
A.
Q.
what
A. I'm the investigator that was assigned the duties of
forwarding our notice of violation and stipulation information to the
property owner.
Q. Okay. And did you do that?
A. Yes, I did.
Q. And have you had any kind -- any kind of communications,
whether written or oral, with the property owner in regard to this
investigation?
A. No, I have not.
Q. You have not had any conversations? Have you been out
to the property?
A. Let me clarify. The property owner being the younger
Mr. Hedrich, who is not present.
That's correct.
And in what capacity have you been involved or how --
Page 40
October 24, 1996
Q.
Hedrich?
A. No, I have not.
Q. Have you had any conversations with any Hedrich with --
A. Yes.
Q. With whom?
A. The mother of Lee Hedrich.
Q. Of Lee, okay. And could you tell us what those
conversations have stated?
A. When I -- I had phoned, because I had got -- not gotten
proper response from the notice that was not signed --
Q. Okay.
A. -- I tried to communicate with Mr. Hedrich, Lee Hedrich,
the son, the owner. And I got a return call from his mother, and I
and in that conversation I tried to explain that we needed response
from her son, a proper response --
Q. Uh-huh.
A. -- in at least signing the forms. Mrs. Hedrich's reply,
I believe, was that they had filled out the questionnaire that we had
also attached to this notice filling in some of the spaces on the
questionnaire. It was a very brief conversation, very abrupt, and --
and not very pleasant.
Q. And not very pleasant?
A. That's correct.
Q. Okay. Have you been out to the pine Street fourplexes?
A. Yes, I have.
Q. When?
A. September 11th.
Q. Okay. For what purpose?
A. To confirm what was on the questionnaire as -- one of
the requests by us was to post no trespassing signs. We confirmed,
and I took photographs that day of three efforts to post
no-trespassing signs on that particular property.
Q . Okay.
MS. McEACHERN: And could
as an exhibit, if you can give
(County Exhibit No. 7 was
Mr. Mazzone --
Yes, ma'am.
-- did you take -- maybe you said this. Did you take
pictures on September 11?
Yes, ma'am, I did.
Okay. And are they an accurate reflection of what was
the property on September 11?
Yes, ma'am.
Theyare? Would you.tell the board what those pictures
just briefly?
It --
MR. MANALICH: Can you pass them to the board?
(The witness complied.)
CHAIRPERSON RAWSON: Well, let's get them introduced as
Okay.
Have you had any conversations with Norman or Lee
you -- let's have those marked
those to the court reporter.
marked for identification.)
Q.
A.
Q.
those
A.
Q.
out on
A.
Q.
show
A.
A.
Page 41
October 24, 1996
an exhibit first. What are they marked as? Seven?
MR. ANDREWS: Seven.
CHAIRPERSON RAWSON: Is there any objection?
MR. MURPHY: No ma'am, no objection.
CHAIRPERSON RAWSON: Okay. Without objection, I'm going
to have them introduced as -- in evidence.
MR. MAZZONE: All the photos on that page are marked
with ink as to where they were taken. I believe the two bottom photos
reflect no trespassing signs posted on the vacant properties just to
the east of the properties in question, and then the remainder -- the
remaining three no trespassing signs are posted on the property in
question.
MS. McEACHERN: Okay.
BY MS. McEACHERN:
Q. Other than what you've testified to today, have you made
any other additional efforts to contact the property owner?
A. In the past, yes, ma'am.
Q. I'm sorry. What?
A. Not regarding this case, no, ma'am.
Q. Okay. And, therefore, you have not received any kind of
cooperation from the property owner either, and you have not had any
contact from the property owner?
A. No, ma'am, I have not.
MR. MURPHY: I don't object much, but I'll object to the
characterization of lack of cooperation. The witness can testify as
to facts, but the board should make its own conclusions concerning
what that represents.
MS. McEACHERN: I withdraw the question.
CHAIRPERSON RAWSON: I think it's also leading.
MS. McEACHERN: I withdraw the question.
I have no further questions for Mr. Mazzone.
CHAIRPERSON RAWSON: Mr. Murphy.
MR. MURPHY: Actually I have no questions of the
witness. Thank you.
CHAIRPERSON RAWSON:
MR. MAZZONE: Thank
CHAIRPERSON RAWSON:
more witnesses?
MS. McEACHERN: No, we do not, Madam Chairman.
CHAIRPERSON RAWSON: Was it your intent to introduce
these two charts as County Exhibits 8 and 9?
MS. McEACHERN: I'm sorry. Yes they are, Madam Chairman
Thank you, Mr. Mazzone.
you.
Does the county attorney have any
CHAIRPERSON RAWSON: Is there any --
MS. McEACHERN: -- as exhibits. I thought I did that at
the beginning, but I guess I didn't.
CHAIRPERSON RAWSON: Well, since you had several
witnesses refer to them, perhaps it would be better if they were
exhibits in this case.
MS. McEACHERN: Right.
CHAIRPERSON RAWSON: Is there any objection to these
Page 42
October 24, 1996
drawings, Mr. Murphy?
MR. MURPHY: Technically I think this drawing
(indicating) was never identified. I think Mr. -- Mr. Varney said
that he couldn't recognize anything there.
MS. McEACHERN: We can just go with the top one.
MR. MURPHY: But--
CHAIRPERSON RAWSON: I think the more testimony in terms
of drug buys was the top one, the one that's --
MS. McEACHERN: Right.
CHAIRPERSON RAWSON: -- on the easel now.
MR. MURPHY: Right. With the -- with the notation that
it's not to scale, there would be no objection.
MS. McEACHERN: That's okay.
CHAIRPERSON RAWSON: In that case then by stipulation
we'll have marked and -- as Exhibit 8, I think it is, for the county
and introduce into evidence the drawing of the premises in question
where the testimony is that drug sales took place.
(County Exhibit No.8 was marked for identification.)
CHAIRPERSON RAWSON: Is the county going to rest?
MS. McEACHERN: Yes, Madam Chairman.
CHAIRPERSON RAWSON: Okay. Respondent.
MR. MURPHY: Thank you. I call as my first witness
Cleda Hedrich.
MR. MURPHY: I guess technically this is my second
witness, because Mr. Aristide was called out of order so
THEREUPON,
CLEDA HEDRICH,
a witness, having been first duly sworn, upon her oath, testified as
follows:
DIRECT EXAMINATION
BY MR. MURPHY:
Q. Miss Hedrich, you're not the owner of the property; is
that correct?
A. No, my son owns the property.
Q. Why isn't he here today?
A. He is ill with the flu. He has a 101-degree temperature
and was not able to attend.
Q. You are familiar with the property, though; is that
correct?
A. Very familiar. I've been there frequently over the last
-- since November of '95.
Q. Since November of '95, have you noticed any change that
has happened to the property in terms of its -- its character?
A. The property -- the homeless camp, which was no more
than 20 feet behind this property, was deplorable. And this took
place from last November, at ~hich time I met with Dennis Mazzone and
pointed out early in the morning -- I think it was 8:30 or 9 in the
morning -- the homeless people who were drunk and disorderly. They
were playing loud music, probably on drugs, apparently on drugs.
Dennis spoke to each one of them individually, knew them by name. I
said, "What do you do?" The homeless people were coming on to my
Page 43
October 24, 1996
son's property, taking the hose bibs off the exterior of the property,
lifting the hose and showering with their clothes on, literally
showering in front of Dennis Mazzone and myself on -- trespassing on
my son's property. And the water bills there were sometimes as high
as $575 a month for eight units.
I asked Dennis Mazzone, "What do you do in a case like
this? We need help," which we did. He said, "We can send notices.
They'll just move to another lot." And so I said, "What do we do?
We've got people trespassing." There were no trespassing signs at
that time. And he said, "Call the police."
So that's what we've done. Our -- my son has
police on at least three occasions, probably more.
police three times, and one of the policemen here,
probably be able to verify that. He tried to help
busts, at least.
But the actual fact is that there were between 8 to 20
people living within 20 to 30 feet of the property all the time. They
would -- they used -- can I just point? They used the entrance to the
back, both to the north and the south (indicating) of these
fourplexes. There were women -- excuse me. There were women, two in
particular, that I observed several times who went from the back
vacant lot, which apparently is owned by a church. That's what Dennis
Mazzone told me, owned by a church. There were not no trespassing
signs on the church property at that time. But they walked through
kind of using the driveway as a thoroughfare going out on pine Street,
standing -- well, wandering up and down pine Street and getting picked
up by cars. Now, the police were right to intercede. There needed to
be interception. It was a terrible, terrible thing going on.
And consequently -- well, let me just say one other
thing. The vacant lot was extremely overgrown. It was just -- trees
and bushes, and apparently there was no attempt to clean up that area
until -- I don't think Dennis was in -- in fact, still the code
enforcement officer at that time. But around May they came in, and
they cleared the homeless camp. At that time everything changed in
that neighborhood, everything.
My son was able to get decent tenants, which he couldn't
do before, because who would live there. He was victimized just like
Mr. Varney was victimized; the whole neighborhood was victimized.
This was going on all around.
Since May he did evict the tenant -- this was the -- the
bad apartment. He observed suspicious activity in 2663-A. Now, that
was by lease to Edwin -- leased to Edwin Smith. He let, I guess, a
lot of unauthorized occupants into that apartment, and Lee -- I call
my son Lee; he evicted that unit. He couldn't evict -- perhaps if
anyone was arrested from that unit because he didn't know who they
were. They were just trespassing also.
Anyway now I was in that apartment yesterday, 2663-A.
We have a nice family living there, two children and their parents.
In fact, I know of no one at pine Street now who would be any problem
to the police or to Michael Varney or hopefully to my son as
landlord. He did everything he could to turn this property around,
called the
He's met with the
Dean Walton, will
in one of the drug
Page 44
October 24, 1996
and we do have some pictures for you. The apartments are now
painted. They have a new pretty coral paint. And he's done roof
repair, and he's done interior plumbing repairs. He has nice fam
nice families living there. It's a clean, decent place to live. It
was not prior to May. And--
Q. Let me interrupt you
A. Sure.
Q. -- and show you some photographs.
MR. MURPHY: Let me have them marked for identification,
please, as -- are we defendant or respondent --
CHAIRPERSON RAWSON: Respondent.
MR. MURPHY: -- as Respondent's Composite Exhibit 1, I
guess. If it's all right with the chair, I've got a publix photo
envelope that I could just use as the recipient for the composite
exhibit. I mean, it's --
CHAIRPERSON RAWSON: It's fine with me.
MR. MURPHY: Is that okay?
MS. McEACHERN: No objection.
THE WITNESS: And the date that they were taken is on
that envelope.
(Respondent's Composite Exhibit No.1 was marked for
identification. )
BY MR. MURPHY:
Q. Miss Hedrich, I'm going to show you now what's been
marked as Defendant's -- Respondent's Composite Exhibit No.1 for
identification and ask you if you recognize those pictures.
A. Yes, I do.
Q. Would you tell -- tell the board what those pictures
are.
A. This is prop -- this is the property, pictures that were
taken on September 27, 1996, with the exception of one that was taken
-- it has it written on the back of the photograph, because I wanted
you to see that as well -- 9 -- September 18th of '96; so --
Q. Who took those photographs?
A. I actually did myself.
Q. Do those photographs accurately represent the property
as you saw it on the dates indicated?
A. They do and also as I saw it yesterday.
Q . Okay.
MR. MURPHY: I -- at this time I'd offer these -- this
Composite Exhibit No. 1 into evidence.
CHAIRPERSON RAWSON: Has the county seen these
photographs?
MS. McEACHERN: No. We'd like to see them.
The county has no objection.
CHAIRPERSON RAWSON: The.Composite Exhibit No.1 for
respondent will be introduced into evidence, and we'll let the board
look at the pictures now. Go ahead.
BY MR. MURPHY:
Q. Is the property today in substantially the same
condition as represented in those photographs?
Page 45
October 24, 1996
A. Yes, it is. I was there yesterday, and there were three
doors that were open with families residing inside, which they can do
now because the weather has changed, even though the units are air
conditioning -- are air conditioned. But they can leave their doors
open now because it's safe to do so now. It was not in May. It has
been since June. We got the notice -- I think it was July 19th --
after everything had already been cleared up.
MR. MURPHY: I have no further questions of the
witness.
CHAIRPERSON RAWSON: Cross-examination?
MR. MANALICH: Thank you.
CROSS-EXAMINATION
BY MR. MANALICH:
Q. Ms. Hedrich, is it your testimony that this is just all
the fault of the homeless?
A. No. Not totally because it's difficult to get good
tenants when you have a homeless camp within 20 to 30 feet and people
-- vagrants coming in taking showers on your property. When you
clean up your dumpster, when you literally clean up the property with
trash that's been thrown by the homeless on your property, you put it
in the dumpster, and in an hour one of the homeless is actually
physically inside the dumpster throwing everything out and seeing what
they can use for their livelihood. It's difficult to get good tenants
at that point.
Q. SO your --
A. Very difficult.
Q. SO you're telling .us that the only bad guys doing these
things were the homeless and no --
A. No, to the contrary. 2663-A had, we believe, illegal
activity. But when Dennis Mazzone called me or when I called him
actually in response to a message that he had left, I told him that as
far as we can see, everything is turned around at the property. We've
painted. Repairs have been done. There -- there are all nice
families living there. We know of nothing -- we know of no nuisance
at this point to abate. I would have totally agreed with him
earlier.
But he said how was I -- you know, how was he going to
know that. And I told him the only way I know is to call the police.
We never had a copy of the police reports until --
THE WITNESS: Let's see, do we have that date, Vince?
A. Anyway, we had -- we got copies of the police report
before the last hearing, which was less than a week before the last
hearing. We had two days in which if we wanted to do a defense
packet, we could read those reports and get you 20 copies back for the
last hearing.
So, I mean, it's not as if the police were in touch with
anyone. The number they were trying to call is, in fact, our number
-- my husband's and my number. It has nothing to do with the owner
of the property. We have no messages from -- from the police.
Q. I'm curious. Didn't a lot of this reform occur after
enforcement activity began and arrests were made and identified?
Page 46
October 24, 1996
A. Certainly. No, no. We weren't notified until July 19th
after it was allover.
Q. What were you doing before then when the property was so
terrible? Were you out there? Were you doing anything about it?
A. There was an eviction, which was part of our packet. I
don't know if they have it yet, two eviction notices that were from
May, which were the -- the -- well, one was just a -- a tenant who was
-- tended to be messy and leave things out. But the -- the
suspicious activity was 2663-A and, yes, they were evicted. He had to
evict Edwin Smith, who was the person who was on the lease.
Q. Well, are you saying that the police need to keep an eye
on everyone's property and that a property owner --
A. No .
Q. -- can stand back and do nothing until the police does
an investigation or arrests people? Is that what you're telling us?
A. Well, I would say that if your home is being trespassed
on and there's a homeless camp within 20 to 30 feet and you call the
police on numerous occasions, as do the tenants, that you're doing all
that you can as far as --
Q. You couldn't put up a fence to stop the trespassing?
A. Well, the church is where the homeless people were.
They could have perhaps put up a fence. It's a huge -- they have 5
acres of land there. I don't know if they were ever contacted. There
were no trespassing signs there. The property was overgrown. I think
we were as much victim in this as anyone, probably more.
Q. Did you have written leases for any of these tenants?
A. Yes, we do.
Q. For all of them?
A. I don't know if all of them, but most of them. I think
Q. Now? Now you do?
A. Oh, yeah, always.
Q. Did you have them always?
A. Always, yes. Edwin Smith we had a lease with, yes.
Q. And when did you first evict someone?
A. Oh, there were evictions going on, and the police can
tell you. They met as well for the evictions throughout '95 or from
the time he took over the property, because the problems preceded his
purchase of the property right up through May.
Q. Okay. You're telling us that the police have to have an
active role in helping you out, but you never sat down with code
enforcement, with the police, and actually tried to --
A. Our son met with them on three occasions.
Q. You heard Mr. Mazzone testify that the only time he
spoke with you, it was not a pleasant conversation; right?
A. Well, I don't -- I d~dn't see anything terribly wrong
with the conversation other than he was very angry because my son did
not sign the pink slip. He didn't -- he admitted that he had the
questionnaire back and that we had -- well, I don't know if he
admitted that we had abated a violation. He just wanted proof of
that. But he wanted that pink slip signed, and that -- he was angry
Page 47
October 24, 1996
about that.
Q. Now, you mentioned that your son knew that he couldn't
get decent tenants because of the situation in the area.
A. He did have decent tenants. Some were decent. This one
gentleman who testified today has been there for four years, and he's
a decent tenant. There's some nice people there. These are not --
this is not the Ritz-Carlton. These people pay between $350 a month
and $357 a month. They are one-bedroom, air-conditioned apartments,
and they are clean and neat.
This is just the type of housing that Collier County
wants. Collier County needs to -- to help enforce, of course, any of
these areas that have had problems. And code enforcement did a huge
job in May when they got rid of the homeless camp. It's not -- the
homeless people are not poor, pathetic women with children who don't
have any money. They are drug addicts, prostitutes. You would have
to see them. I should have taken pictures of those to show the
board. I never knew I'd be at the board.
Q. Is the -- is it your testimony that your son met with
code enforcement to discuss these matters for a plan?
A. We met with -- when Dennis Mazzone was code enforcement
officer, we met with him, yes.
Q. With your son?
A. Our son, my husband, and myself, yes, we did. We
responded to anything that we received. We never received a lease
from the police department, suggested lease. We would have been
anxious to accept anything in writing that would have helped us,
anything. .
Q. You -- to summarize your testimony, you admit that you
had a nuisance drug problem on this property until very recently,
don't you?
A. I admit that we evicted 2663-A where unauthorized
occupants were and where it looks liked suspicious activity. We
evicted them in May. I believe it was May 29th. We have the eviction
notice with the police's signature on it. But our notice from Dennis
Mazzone came July 19th, which was two months later almost.
Q. Well, you've heard your attorney stipulate to the packet
of evidence which contains at least five -- if I believe I'm correct,
five arrests on this property. That's not a nuisance drug problem?
A. Well, let me just say that none of them are tenants. We
recognize not a name on that list, not a name. And the tree in the
back of the property that they mentioned where the homeless did loiter
and did hang out was not -- like I say, maybe that was within 15 feet.
Q. SO is it your position --
A. But let me just please finish that one thing.
Q. Keep your answer to what I asked.
A. Okay. The tree belongs on the other property. It
belongs to the church. I don't know if anyone contacted the church
about the loitering under the tree. I just want to be specific that
it was not on our property -- or my son's property.
Q. SO is it your testimony that if the homeless are
pedaling drugs and those drugs are being pedaled on your property,
Page 48
October 24, 1996
that's not your problem and it's not a nuisance
A. Oh, it's absolutely everybody's problem. It's your
problem, it's the sheriff's department's problem, it's my problem,
it's my attorney's problem, it is the code enforcement board's
problem. We all have to work together on it. I just don't want to be
a victim again or my son be a victim again of something he's already
been victimized by.
Q. Are you a victim if this board orders you to abate a
drug problem on your property?
A. Yeah, because after -- if it has already been abated,
then I don't know why I'm here. I'm happy to help in any way I can,
as is my son, as is my husband.
Q. How often are you on this property?
A. I was there yesterday. I was there the day before. I
spent after 2663-A was evicted, I spent two days cleaning it up
literally myself.
Q. Despite the occurrences of proven arrests and
convictions and despite the testimony of drug enforcement officers
that there is suspicion that activity continues, it is your position
today that there is no drug problem whatsoever on that property?
A. Absolutely. Absolutely, that there is none that we were
Q. As clean as can be?
A. As far as I know. I was there yesterday.
Q. Okay. No further questions.
A. May I just say one other thing? If you will notice on
that list of all the compl&ints, many of which came from -- from my
son and from our tenants and many, I'm sure, came from Michael Varney,
which is fine, let's all call. Let's get help. But would you just
notice, please, that the last call was June of 21 except for one
unverified call that was in August. I think it was August 21st. Now,
that call was unverified. We have no idea what it was other than when
my son was repairing the roof at one point. -- we don' t know what date
-- there was a policeman who came to the property behind because
there was a report of gunfire, and actually what it was were two
transients who set off firecrackers. That's the only thing that we
know that's happened since -- long before we got the report from
Dennis Mazzone or the notice from Dennis Mazzone. So that's my
answer.
MR. MANALICH: I have nothing further.
MR. MURPHY: No redirect, Madam Chairman.
CHAIRPERSON RAWSON: Next witness.
MS. LOUVIERE: I have a question of her.
THE WITNESS: Oh, sorry.
MS. LOUVIERE: I'm sorry. The biggest problem I have
with your testimony is that t~is has been going on since November of
1995, okay; and then all of a sudden way back here on 9-27-'96 you
painted and you did something. I mean, this has been going on. They
have 29 calls on your property, 29 calls.
THE WITNESS: I think there are 27. Two of them are
repeats, and nine of them are unverified. But I do not -- I do not
Page 49
October 24, 1996
want to pretend that there were not problems in that whole area. I
think one problem for this particular fourplex is that anytime there's
a problem in that area, there are no other houses there, except there
is a house to the south. And Michael Varney's is -- there's vacant
property all around and then is further to the north. But when they
want to talk about the homeless area, they say that area, they say
2663-A pine Street, and what they mean is --
MS. LOUVIERE: You have someone that rents from you
state that he knew of other people that lived there and that he gave
out numbers --
THE WITNESS: Uh-huh.
MS. LOUVIERE: -- 2663, 2667. I have -- I know that
these people are not good people, and they're dealing out of there.
THE WITNESS: They've been gone a long time ago. I have
no idea if he meant even before we owned the property. But he's been
there four years. But I know as of May, I will say, of no problems.
MS. LOUVIERE: You have had -- we have had people from
the sheriff's department say they've come onto your property on
several occasions, and the only person they could talk to is to some
representative that says he's the manager.
THE WITNESS: That is my son, the owner, and he is there
frequently. ~e -- he has been there repairing the roofs. He -- he
with his repairmen have been in doing the plumbing. They have painted
the building. And let -- one other thing I'd just like to say, that
when he had his repairmen there with a van --
MS. LOUVIERE: Uh-huh.
THE WITNESS: -- the homeless broke into his repairman's
van, and they had to call the police, because the homeless were trying
to get the tools out of his repairman's van.
MS. LOUVIERE: Do you know that I have three pieces of
rental property, and if the police -- if I received this many phone
calls, I would evict all my tenants, every single one of them, and I
would leave it vacant. Do you know that's what I would do?
THE WITNESS: I wonder what type of property you have.
I have property as well, and I don't have these property in other
areas, and the reason is I don't have homeless camps like the property
that my son owns. We don't have people, prostitutes, walking through
our property. You probably don't your own home. We don't have drug
deals that are occurring within 20 feet.
MS. DEIFIK: Mrs. Hedrich.
THE WITNESS: It's difficult. It really is. I'm just
trying -- I'm not trying to be argumentative. I'm just trying to say
that it is very difficult.
MS. LOUVIERE: I have had problems with tenants before,
and that's what I do. You're out.
THE WITNESS: Well, that'.s what was done. If you have a
record -- and I wish I'd brought them; I could provide them. There
were many evictions at the apartment. If there was ever a problem,
the people were evicted.
MS. DEIFIK: Do you know --
THE WITNESS: We don't know the names of the people on
Page 50
October 24, 1996
the police report. We don't know those people, so --
MS. DEIFIK: Mrs. Hedrich --
THE WITNESS: Uh-huh.
MS. DEIFIK: -- your son's name is Norman, but he goes
by the nickname of Lee?
THE WITNESS: His middle name is Lee. My husband's name
is Norman. Right, it's one person and I refer to him as Lee.
MS. DEIFIK: Have you or has your son contacted the
church?
THE WITNESS: No. But Dennis Mazzone says that he
would. We talked to him about it in November of '95, and he said --
that was when we were complaining so much about the property. And I
have called code enforcement since as well, but Dennis Mazzone said
notices would be sent, but they would just be moved, that the homeless
would just move to another vacant lot.
MS. DEIFIK: But to your knowledge, your son has never
sat down with anyone from the church and said we need to address this
problem?
THE WITNESS:
sorry. I really
MS. DEIFIK:
I do not know what church it is. I'm
do not know the owner.
Did you do a property search to ascertain
THE WITNESS: No. Because I knew that code enforcement
had that information. Dennis Mazzone told me that, so I assumed that
they were doing that. I thought the county -- code enforcement was
the proper authority to do that, not me as a private citizen.
MS. DEIFIK: Okay. Yqu said there were other vacant
properties that were contributing to this problem. Do you know who
owns those properties?
THE WITNESS: It's all the church, to my knowledge.
Dennis could probably tell you, but these 5 acres (indicating), I
believe, are owned by the church. The vacant lot to the north of pine
Street is owned by Michael Varney, which he admitted or said --
related, and then there's another vacant property here (indicating),
quite a large one, where there was another homeless camp.
MS. DEIFIK: Do you know who owns that property?
THE WITNESS: I do not.
MS. DEIFIK: Has your son made any effort to find out
who owns that property or contact --
THE WITNESS: Only to ask code enforcement, and I've
called myself to ask that they be contacted.
MS. DEIFIK: To your knowledge, has your -- and I feel a
little uncomfortable asking you these questions, because I'm really
asking you what some third parties have said to other parties; but to
your knowledge, has your son spoken with or coordinated with other
property owners in the area s~ch as Mr. Varney?
THE WITNESS: Well, Mr. Varney has called him on
frequent occasion. I've spoken to him a couple of time -- once, I
think. and I think my husband has spoken with Michael Varney twice.
And at the conversations he wants to buy the property. He's mentioned
that several times. And also he asked if my -- if my son could use
Page 51
October 24, 1996
someone to do maintenance or cut the lawn.
MS. DEIFIK: That's not my question.
THE WITNESS: He did not discuss the problems in the
neighborhood, I don't think, with us.
MS. DEIFIK: Okay. Let me ask my question again. Have
you or your son or anyone on your son's behalf contacted or sat down
with other property owners in the area to address the problems that
we're addressing today?
THE WITNESS: No. We've dealt with code enforcement and
the police. I mean, those were the people. We'll be happy to do so.
I'm sure my son would be happy to do so. We never received anything
in the mail about any of this with the leases, the recommended leases,
which I'm sure my son would be more than willing to use. We never
heard of them until today.
MS. DEIFIK: What I'm asking, I think, is
little different. What efforts have been made
certainly like to see efforts made between all
the future.
THE WITNESS: Right, right.
MR. McCORMICK: I have a question for you. Your son
does not live at the property?
THE WITNESS: No, he does not.
MR. McCORMICK: Does he live in that neighborhood?
THE WITNESS: No, he does not. He lives in Bonita
Springs.
MR. McCORMICK:
property?
THE WITNESS: Well, during this bad time, he probably --
up through May he was there probably at least once a week. When he
started to do the repairs -- I mean, you have to realize that if he
repaired a window, the homeless would break it the next day. It was
hard to -- you know, even Dennis Mazzone said, "Don't worry about
windows until the homeless are gone." But once he started doing that
repair work, he was there for a good solid two to three weeks doing
nothing but repairs; that was prior to receiving the notice.
MR. McCORMICK: Some of the previous testimony seemed to
indicate that there was a lack of representation by your son or they
had difficulty finding out who was in control or contacting him. Have
-- has your son or yourself ever considered having somebody live
there on site who was a point of contact or --
THE WITNESS: Perhaps one of the tenants we could -- you
know, we could talk to one of the tenants, or he could talk to one of
the tenants. But I will say -- I will say, you know, that contacting
the police and the code enforcement was the best that we knew to do.
We're happy to do anything that would keep the property continuing
along the lines that it is now, because it does look nice, and it is a
pleasant area now.
MS. DEIFIK: Mrs. Hedrich, we heard testimony earlier
that your son had a pager or beeper number that he gave to some of the
officers. Does--
THE WITNESS:
something a
in the past. I'd
the property owners in
How often would you say he visits that
My son has no beeper, never has.
Page 52
October 24, 1996
MS. DEIFIK: Okay. Maybe I misunderstood. It was a
phone number. All right. That phone number is your home?
THE WITNESS: Apparently where they were trying to call,
the 947-5233 number is my number. I was not aware of them trying to
call. But that is our number, yes. And we do have -- and Dennis
Mazzone is aware of it. I'm not sure if anyone else -- I'm sure code
enforcement was aware of it. We have an office that's open nine to
five every day; so there was no problem getting in touch with us. The
address, official address for sending taxes, notices, and all that is
our office address. So if anybody tried to get anything to us, there
would have been no problem at all.
MS. DEIFIK: But your son has a separate residence?
THE WITNESS: Yes, he does.
MS. DEIFIK: Okay. And he has a separate phone number?
THE WITNESS: Yes, he does.
MS. DEIFIK: Why would he give the officers your
number?
THE WITNESS: I have no idea, unless it came off a card
or something. I really don't know.
MS. LOUVIERE: What is your office?
THE WITNESS: We are a real estate office.
MS. LOUVIERE: Thank you.
MR. KOWALSKI: Excuse me. Before we go any further --
excuse me, Mr. Allen. Madam Chairman, our court reporter is
struggling mightily. And let me, if I'm not out of order, suggest to
the witness that after the question is asked before an answer is made,
I often suggest a deep breath or pause and then slowly go into the
answer. I think even the questions are becoming a bit rushed.
THE WITNESS: I'm sorry.
MS. McEACHERN: Mrs. Hedrich, are you an owner of the
pine Street fourplexes?
THE WITNESS: No, I am not.
MR. ALLEN: Mrs. Hedrich, I have a question, please.
THE WITNESS: Yes.
MR. ALLEN: In your testimony you're saying that you'd
like to work with the sheriff department and the code enforcement
board. Would you be opposed to reimbursing the sheriff's department
the $1300 they spent trying to clean up your property for you?
THE WITNESS: Arresting the homeless people, arresting
tenants that don't belong to us on our property?
MR. ALLEN: No. I'm just talking about the drug-related
things that occurred on your property.
MS. McEACHERN: Mrs. Hedrich, you just testified it's
not your property.
THE WITNESS: No, no, no. When I say property, I will
say -- it's my son's property.. The deed is in our son's name. We
were involved in the purchase of the property in terms of advice,
etc.
MS. McEACHERN: But you do not own the property?
THE WITNESS: No, we do not.
MS. McEACHERN: Then it's not "our property"?
Page 53
October 24, 1996
THE WITNESS: No, it's my son's property, and I suppose
you could ask him that question. I think he would feel that the
police -- especially when he was calling and trying to help, I think
he would feel that the police, you know, were basically doing their
job, which was, you know, with trespassers on our property.
MR. ALLEN: Well, I have a problem with trespassing when
it happened five times in six months. I think that's turning
somebody has been turning their head. That's just how it appears to
me.
THE WITNESS: You might want to ask the police officers,
but he was involved -- actually at one time he was to lift the
dumpster top to give them some sort of a -- some sort of an indication
of when something was happening. I don't know. Maybe the -- Dean
Walton would know a little bit more about that. But he was trying to
cooperate, let me just assure you of that, as -- or my husband and I,
because we were trying to help him in the -- in the incident.
MR. ALLEN: Thank you.
THE WITNESS: Okay.
CHAIRPERSON RAWSON: Any further questions? Thank you.
MS. McEACHERN: No .
CHAIRPERSON RAWSON: Any further witnesses?
MR. MURPHY: No, ma'am. Respondent rests.
CHAIRPERSON RAWSON: Any rebuttal?
MS. McEACHERN: No, ma'am. We'd just like to make a
closing statement.
CHAIRPERSON RAWSON: Let me ask you this, because this
is new for this board, and .probably they don't have a clue as to what
kind of remedy you want us to provide. So in your closing arguments,
in your summarization of the evidence, would you please tell us what
the county is looking for.
MS. McEACHERN: Madam Chairman, the county is looking
for an order of abatement that the pine Street fourplexes known as
2663-A through 2669 be declared a public nuisance. The attorney for
the property owner has stipulated to the evidence that's been
submitted, has stipulated that it is a public nuisance. And if I
may read from the ordinance, Ordinance 96-11 defines public nuisance
as any area, location, property, place, or premises which has been
used on more than two occasions within a six-month period as the site
of the unlawful sale, delivery, manufacture, or cultivation of any
controlled substance.
I think one of the things that's very interesting about
this ordinance and the statute on which it's based is that a
conviction is not even required to have a premises declared as a
public nuisance in the event that there is illegal drug activity. So
all that's really needed is evidence of that act -- activity has
transpired. It does not even ,have to result in a conviction.
Under the ordinance as well, the county is entitled to
recover the costs of the investigation, and it was unrebutted that the
costs of this particular investigation was $1,312. So the order that
the county is looking for is that this premises be declared a public
nuisance and that the property owner, who we still have not heard
Page 54
October 24, 1996
from, be ordered to abate that nuisance and that the property owner be
ordered to reimburse the county for the costs that are incurred, and
again, that amount is $1,312.
And your -- your attorney can tell you that as set --
stated in the ordinance, it says that in the event that the Nuisance
Abatement Board declares a place or premises to be a nuisance and
issues an order pursuant to Section 6 of this ordinance, that the
Nuisance Abatement Board shall assess against the owner of the place
or premises the costs which the county and/or the sheriff have
incurred in the preparation, investigation, and presentation of the
case. These costs shall be due and payable ten days after the written
order of the -- of the Nuisance Abatement Board has been filed.
CHAIRPERSON RAWSON: Well, let me ask the county
attorney or maybe our attorney. Assuming that the board declared this
to be a public nuisance and the property owner is ordered to abate the
nuisance, is there a time limit? Is there a penalty if they don't?
MS. DEIFIK: And also can we direct that certain things
need to be done in order to abate the nuisance, or do we leave that to
the property owner to ascertain?
MR. KOWALSKI: In -- in reviewing the ordinance -- and I
think the county attorney is -- is intimately familiar with the
ordinance and probably would be a good source of information for the
board -- it -- it appears that it's written to re -- to authorize the
board to require that the owner abate the nuisance, but I would hope
that the county attorney's office would want to go further. I don't
-- I don't know how that could be enforced, candidly.
As I read the ordinance and the case law, it looks like
a good-faith effort by the owner is all that this board can -- can
require. And perhaps the county attorney would suggest some specific
measures that could be implemented by the owner to attempt to abate
the nuisance, because where I'm going with this is -- is that I feel
that if the owner does act in good faith to attempt to abate the
nuisance or if this board finds that the owner has already done such,
that there isn't any penalty which could be applied constitutionally
by this board against the owner for the failure to abate a nuisance.
MS. DEIFIK: That's exactly my concern, that we need to
have something specific. As I read the ordinance at the top of page 7
starting at the bottom of page 6, it says this time period shall be
allowed for the purpose of allowing the owner -- excuse me. This time
period shall be allowed -- I'm reading from the bottom of page 6 --
for the purpose of allowing the owner to take such good-faith measures
as are appropriate to abate the nuisance.
I'm very concerned about procedure here, not just for
this case, but because, as Miss Rawson points out, this is our first
case of this type; and I want us to proceed correctly and set some
good groundwork here. I also.am concerned that if we just say, well,
we want it better and someone then comes back later to us and says,
well, it hasn't improved, how are we going to penalize the owner when
we haven't given some specific direction. So it appears to me, unless
counsel for one of the parties or the board objects, that perhaps we
should at least consider in any order some specific measures that need
Page 55
October 24, 1996
Mr. Murphy a recent Second District Court of Appeal decision, which
the Florida Supreme Court denied cert on in which the Second DCA held
that if you were to order any property which is the subject of a
nuisance to be closed or shut down as one of your powers, you would
surprisingly be required possibly to pay takings damage for that
closure.
MS. DEIFIK: I can well imagine.
MR. MANALICH: And we're not asking for closure.
MS. DEIFIK: But -- but we need to have -- but does
anyone have page 8 and page 9 --
CHAIRPERSON RAWSON: We don't have page 8 and 9 in our
packet unfortunately.
MS. DEIFIK: I don't know if there's a 10 and 11 and --
CHAIRPERSON RAWSON: We've been probably struggling to
look for that.
Now, procedurally, in all fairness, we're asking you a
lot of questions relating to your closing argument, and we need to
give Mr. Murphy an opportunity to make his closing argument.
MS. DEIFIK: Before we do that, can I just ask one other
question that I think might give the board a better picture? What is
code enforcement doing with regard to the adjoining properties, the
church, for instance?
MS. McEACHERN: Well, number one, we can only go one
property at a time.
MS. DEIFIK: Well, I don't think that anything is going
to happen in this neighborhood unless you go all properties at one
time. Can we hear what -- .
CHAIRPERSON RAWSON: Sure.
MR. McCORMICK: While he's making his way up there, for
the board's benefit, there are pages 8, 9, 10, and 11 as part of this
ordinance which we don't have.
CHAIRPERSON RAWSON: Right.
MR. McCORMICK: It might take time to read through
before we make a final --
MS. LOUVIERE: And when we do tell them that they have
-- that they can abate the situation -- the nuisance in such a
manner, can we give them a time limit that it can be done by that
it must be done by?
MR. MANALICH: I think you can. I think typically --
and, you know, Mr. Murphy needs to weigh in here obviously with
whatever viewpoints he has, but my contact with other jurisdictions
indicated that their order simply required abatement to be forthwith,
and there was no specific time frame. But, you know, certainly
MS. DEIFIK: Well, I mean, you know, I could go out
there and shoot everybody, and it will abate. But--
MR. MANALICH: In a lawf~l manner.
MS. McEACHERN: Don't do that.
MR. MANALICH: Mr. Varney mentioned that --
MS. LOUVIERE: I think it's important that we at least
that we be allowed to give them a time so that if it doesn't get
done by the certain time, then you can go and take it to the civil
Page 57
October 24, 1996
court. I mean, otherwise this -- this will -- can continue forever,
and they can say we're attempting it, we're attempting it, but nothing
is being resolved.
MR. MANALICH: I think it would be within your
discretion to either order that abatement occur immediately, or if you
want to prescribe a time frame, you know, we're not opposed to that
either.
MS. LOUVIERE: So we can say immediately and that if --
MR. MANALICH: It would be my opinion you could. Now,
if you feel it's fairer to the respondents and everyone concerned to
establish some specificity of steps to be taken and a time frame, I
don't think that's required. But if that's the way you think it would
be best handled, you know, we're not going to oppose that.
CHAIRPERSON RAWSON: Let's -- let's hear from Mr.
Murphy, because we're probably getting ahead of ourselves here. And
I'm sure he wants to tell us why the nuisance has already been
abated. Oh, I'm sorry. Mr. -- I'm sorry, Mr. Mazzone. We wanted to
know about the adjoining properties.
MR. MAZZONE: In the past, as Mrs. Hedrich had stated,
being on their property for a prior housing case, Mrs. Hedrich did
bring my attention to the problems in -- to the rear of the property,
which we were aware of that there were problems stemming from the
vagrant use of the vacant lots behind hers. As a result, we started
and have concluded exotic removal cases on those vacant lots which are
owned by the church.
MS. DEIFIK: What's the name of the church?
MR. MAZZONE: I don't .re -- remember the name of the
church. I'm sorry. I don't have that information with me.
MS. DEIFIK: Has the church been notified?
MR. MAZZONE: Oh, yes. We sent a letter to the church
asking them to remove all the exotics and the -- the litter and debris
that resulted from the vagrant use of the property, which was -- which
was considerable. And they did so. And then, of course, we have had
like cases of the other owners of property adja -- or in the near
vicinity of this property that was heavily wooded and used by
vagrants. We had that cleared of exotics and debris also.
MS. DEIFIK: Did the letter just ask them to remove
exotics, or did it ask them to do something about the vagrance and
drug use on their lot?
MR. MAZZONE: In removing the exotics -- you see, we can
only -- code enforcement can only address those ordinances that
that we enforce, and that would be our 91-47, which -- which requests
that -- that allows us to remove exotics. So we did ask them to
remove the exotics. And under that same ordinance, we also asked them
to remove litter and debris; that would be any of the housing, the
Visqueen plastic, the bicycle.parts, anything that would be found as a
foreign matter on that property that's not vegetation, to have it
removed, in fact, stripped of everything, which they did.
CHAIRPERSON RAWSON: Anybody have any more questions for
Mr. Mazzone?
Thank you.
Page 58
October 24, 1996
MR. LAFORET: I'd like to ask our attorney a question.
In previous cases we heard, not under this regulation, it was
determined that it was only the obligation of the board to decide
guilt or innocence, that we were not allowed to prescribe a correction
of the deficiency. And the reason for it being given was that if we
told him or the owner of a property to make certain corrections, if
they didn't work, then at our direction he was given misinformation;
and that could open up Pandora's box so that we were only to decide
whether there is innocent (sic) or guilt or in favor or against the
charges to the respondent. Counsel, I was going to say defense also.
The respondent.
Now, on that basis, this -- this regulation for this
board is moot on a point. But on that basis, what would your advice
be?
MR. KOWALSKI: To the Code Enforcement Board operating
under the other ordinance, my advice would be just as you stated it,
because that ordinance provides that there are some very specific
violations. You violated Subsections H of -- of ordinance such and
such and because your fence is 6 inches too high or whatever. And--
and the ordinance further provided that it -- that if the cur --
violation is not corrected, you have enforcement powers, which would
include, for example, the levying of fines. And so there was --
because of both the nature of the violation being very specific and
the ordinance giving you specific enforcement powers, I think the
advice of leaving it to the violator as to how to correct the
violation was very prudent.
We're -- we're in obviously a different ballpark here
with this ordinance when you're operating as the Nuisance Abatement
Board. And the two distinctions that are prominent that I see here in
response to your question our, number one, you're not addressing a
situation that says your fence is 6 inches too high or it's 3 feet too
close to the neighbor's property line. You're talking about something
that's a bit more subjective, and that is that there's activity that
could constitute a nuisance. And how -- how you correct that
activity, you're relating it to human behavior instead of -- instead
of some physical engineering feat; it's much harder to do that. It's
much harder to identify it, and it's much more difficult to identify
how it should be corrected.
And, furthermore, because of some of those problems, the
ordinance you're working under as the Nuisance Abatement Board does
not give you the same enforcement powers, where if the nuisance is not
abatement -- abated you could levy fines or -- or take some specific
enforcement action. And I think those are the reasons why the advice
which applies to you and your Code Enforcement Board probably doesn't
apply in this case when you're operating as the Nuisance Abatement
Board.
MR. LAFORET:
a board of equi ty .
fair to dictate to
to comply with the
as he's told to do
But I -- I feel that this board should be
And being a board of equity, I don't feel it's
the owner of a property that he must spend $10,000
rule, and yet if he spends that money and does it
and it doesn't comply with the abatement
Page 59
October 24, 1996
MS. DEIFIK: Completely different situation.
MR. LAFORET: -- we've penalized him right there by
making him spend $10,000 to correct something, and then we turn around
and tell him we don't accept it. I don't think that's equitable.
MR. KOWALSKI: That's a good point, but -- but -- and I
leave it to the board to decide. Is it equitable simply to order the
respondent to abate a nuisance? If it is not within the power or the
ability of the property owner to do that, how can he establish that
he's made good-faith efforts to abate the nuisance? Then he's in the
Pandora's box that you referred to before.
I think the county attorney's office has done a good job
with this ordinance, and obviously this is our first case, and these
are some of the issues that the board is going to be struggling with,
at least until the ordinance gets up and running. They're good issues
to bring up, and I'm not telling the board what the proper solution
is. I'm just answering as a lawyer the way I see the operation of the
ordinance.
MS. McEACHERN: The -- the county attorney's position is
that if good-faith measures do not abate the problem, then the problem
is not abated, and -- and we can come back here, or we can go to
court. Again, there is a statute in which this ordinance is based
that clearly declares, you know, these types of places a public
nuisance, and they shall be abated. You know, with property ownership
comes responsibility.
CHAIRPERSON RAWSON: Miss Sullivan.
MS. SULLIVAN: For the record I'm Linda Sullivan, code
enforcement director. My recommendation would be that since Mrs.
Hedrich has -- has stated that the nuisance is already abated, that
the board issue an order that -- that calls for immediate abatement,
and in the event that there are more investigations or a verification
from the sheriff department, then we will be able to take the case and
go further with that. Also I believe that it would be appropriate for
the board to order them to pay the cost of the investigation.
CHAIRPERSON RAWSON: Thank you.
MR. McCORMICK: Let me ask --
CHAIRPERSON RAWSON: Mr. Murphy.
MR. MURPHY: Thank you very much. Madam Chairman,
members of the board, I -- I tend to think that Mr. Kowalski is on the
right track when we're trying to figure out what we're doing here.
Number one, we're not adversaries. We're friends and neighbors, and
we're all hopefully working towards the same end.
The notice that we received, which was dated July 19th
of 1996, advised us that we were to abate a specific nuisance that was
described in five specific police reports. Those were the
instructions from Mr. Mazzone in his citation. It seems to me that
the board has to find that a nuisance presently exists, not that a
nuisance existed in February or in April, but that a nuisance
presently exists in order to find the owner in violation of an
instruction to abate the nuisance, because only by the nuisance
continuing to exist has there been a violation.
The testimony that we heard, first of all, from
Page 60
October 24, 1996
Sheriff's Deputy Maran, she has not been on the property since April.
The -- short people need to pull things closer to them. From -- from
the other gentleman who was the other investigator on the property, he
indicated that there is nothing more than a continuing investigation
that is standard procedure when an area has been a hotbed of criminal
activity. But, again, nothing specific concerning behavior or conduct
on this property.
The gentleman who was here who is a tenant and who has
been a tenant testified that, yes, this was a terrible property but
that -- and I'll quote him. His words were, "they are all good people
now. "
So I think the board's focus should not be what happened
in February and what happened in May, because as a community, as a
code enforcement division, property owners, the sheriff's department,
a neighbor, by all of us focusing our efforts and calling the
attention to the problem, we've got the problem solved for now. And
and it's incumbent upon us all to stay on top of the problem, all
of us together.
What concerns me under this ordinance and the way that
the county attorney wants to interpret this ordinance is that if it is
reasonable for the owner to call the sheriff's department because he
suspects some drug activity on the property, is he not lYnching
himself because he now has made one of the two complaints about
criminal activity. In other words, by calling the sheriff, he's
creating a case against himself. And that I don't think is what this
ordinance intends to do. I think what this ordinance intends to do,
and I'll quote from the top of page 7, the very first line, it
requires the owner to take such good-faith measures as are appropriate
to abate the nuisance.
We would submit to you, to these members of the board,
that again, this is not Pelican Bay, but what the owner has done and
what the neighbors have done, and what -- as I say again, the
sheriff's department as our public servants, code enforcement as our
public servants, what all of us have done is we've been able to clear
out the source of the problem. We've been able to put good families
in there now, because the neighborhood is not the dangerous
neighborhood that it was six months ago.
We would respectfully submit to you that the nuisance
has been abated and that the owner, by evicting two tenants, by
finding families, stable families, and putting them in the property,
has done his part and that we -- we feel that there should be no
citation whatsoever from this board against the owners, number one,
because the nuisance doesn't exist; and, number two, because the owner
is making a reasonable effort to be sure that it doesn't exist in the
future. Thank you very much.
MS. McEACHERN: Madam Chg.irman, may we have a rebuttal?
MR. LAFORET: I would like to address that, counsel,
again on the pages we don't have.
CHAIRPERSON RAWSON: We haven't seen these pages.
MR. LAFORET: No. And on top of page 8 it says --
MR. KOWALSKI: Excuse me, sir, I did not receive that
Page 61
October 24, 1996
either, and I still don't have it so --
MR. LAFORET: All right. I'm going to read it to you.
MR. KOWALSKI: Okay. I can listen, sir.
MR. MURPHY: Nor did counsel for the respondent.
MR. LAFORET: The Nuisance Abatement Board shall hear
nuisance cases on the part of the Code Enforcement Board agenda
separate from all other code enforcement cases to the extent not in
contradiction with this ordinance or other general -- law, the
provisions of Collier County Ordinance No. 92-80, and that is the Code
Enforcement Board, as amended or superceded from time to time shall
apply to the Nuisance Abatement Board.
Accordingly, the decision we were previously under not
to make recommendations, but to judge, in my opinion, would be
governed by previous decisions on the other board. I have no
objection if the owner solicits the assistance of the nuisance
abatement group and asks them: Now what should we do? What should we
do first? I have no assistant (sic) in that. My objection is that we
shouldn't tell everybody, direct them, do this. If it don't work,
tough.
MS. DEIFIK: Yeah, but --
MR. LAFORET: I don't think that's going to --
MS. DEIFIK: The way the justice system works, you need
to give -- you need to have specificity.
MS. LOUVIERE: I--
MR. LAFORET: Counselor, are you telling me the justice
system works?
MS. LOUVIERE: I did want to make one statement
regarding the attorney that's representing the homeowners. He keeps
-- he -- his impression is that the on -- the violation does not
exist. Your argument seems to be based on that. However, we did hear
from the sheriff's department today, and the sheriff's department
stated that they are having an ongoing investigation because they
believe that the problem continues. In addition, the packet that we
accepted and that you agreed to states that there's an -- ongoing
investigations indicate violations remain.
MS. DEIFIK: And Mr. Varney testified that problems
continue.
CHAIRPERSON RAWSON: Well, let me -- let me do this.
Let me give the ordinance to our attorney. Wasn't that a good idea.
MS. McEACHERN: Madam Chairman?
CHAIRPERSON RAWSON: Yes.
MS. McEACHERN: If I could draw the board's attention
also to the ordinance again on page 5, it declares a public nuisance
as anyplace where this illegal activity has been going on, and there
have been complaints of -- of on two occasions of the activity
occurring within a six-month p~riod. And the county has met that
burden. It's, in fact, been stipulated to by the other side. We have
not heard from the property owner. There is nothing here from the
property owner.
MS. DEIFIK: I believe Mr. Murphy speaks for the
property owner.
Page 62
October 24, 1996
MS. McEACHERN: But he cannot testify.
CHAIRPERSON RAWSON: Well, that doesn't bother me
either. I think basically the definition of a public nuisance has
probably been met here. And I think it's even been agreed to by the
other side that there have been more than one -- or two occasions it
is within a six-month period. And so I don't have any problem saying
that this property is a public nuisance.
The problem is, what do we do about it. And there has
been testimony that the property owners have made some good-faith
efforts to try to abate that nuisance, and so I tend to think that
Miss Sullivan's suggestion is that we order that they abate the
nuisance immediately is a -- is a good one.
MS. LOUVIERE: I think Miss -- Miss Sullivan's
suggestion was that we make -- immediately abate the nuisance, that
they pay the $1,312, and if there are any more incidents, then the
sheriff's department is to proceed in this matter. I think that is
what Miss Sullivan's recommendation was.
CHAIRPERSON RAWSON: I don't think we -- I'm not sure we
can tell the sheriff's department what to do.
MS. LOUVIERE: Well, I -- I'm certainly not going to
tell the sheriff's department what to do. I'm merely suggesting.
MS. SULLIVAN: The county attorney's office can go
forward at that time to circuit court.
MS. DEIFIK: And what exactly are you going to
accomplish when you go to circuit court? Get an injunction that's
10ing to say what?
MR. MANALICH: Let me ~xplain. In talking with other
jurisdictions, for example, Dade County, Pinellas, you know, St. Pete,
those areas that have had these boards up and running for sometime,
because of the issue that there was no clear demarcation of fine
authority like you have in your other code enforcement cases, the
question arose and I asked, you know, someone naively, well, gee, you
know, then why are we going through this exercise. Why don't we just
go directly to circuit court for an injunction. But the answer to
that is, well, instead of engaging full-blown expense and costs and
time of litigation in circuit court, this is intended to do -- as
Mr. Murphy recognized, I think, to hopefully bring the parties
together, get everybody's attention, make a finding, and hopefully
administratively short of a circuit court proceeding get this thing
attended to and resolved. And, quite frankly, I don't think my
office, Miss Sullivan, or the sheriff's office is going to be
interested in pursuing this any further if there is a working
relationship with the property owner if, in fact, it's determined that
.good-faith efforts have been done and have substantially, if not
totally, succeeded in abating the nuisance.
But the problem we have i~ that it's taken this much to
get to this point, in our opinion. So we think that it's important
that you enter the order, and beyond this it's going to be up to the
property owner and all of the prosecuting agencies to either work
together or find themselves all together in circuit court for an
injunction which then if not obeyed could carry the potential of civil
Page 63
October 24, 1996
contempt fines.
I will tell you that I am in the process, as I said, of
contacting Sarasota County, which apparently has gone and taken the
cutting edge lead, and from what I am told is trying to or has, in
fact, created a fine mechanism within their ordinance. We did not do
that until we were absolutely comfortable that that was lawful, and
we're still researching that. I mean, I hope that long-winded
commentary hopefully answered your inquiry.
CHAIRPERSON RAWSON: Miss Sullivan.
MS. SULLIVAN: Only one more comment. The sheriff's
office has stated measures they have found to be effective that are
tried and true measures, and I think, you know, it's probably the
responsibility of the property owner to work with them and try to work
out what might be most effective for their property rather than the
board trying to tell them what to do.
CHAIRPERSON RAWSON: Okay. I'm much more comfortable
with that. Any other discussion?
MR. ANDREWS: I -- I'd like to -- I would like to
recommend Mrs. Sullivan's original answer to -- to this question as
being -- as this being the first one, the trial thing. I'd like to
eliminate the fine in this particular one.
CHAIRPERSON RAWSON: Are you talking about the fine or
the costs?
MR. ANDREWS: The costs. Well, it's a cost.
CHAIRPERSON RAWSON: Okay.
MR. ANDREWS: Or but we're transferring it to them. I
I'd as soon eliminate tnat because after all this conversation and
everything, we still were kind of floating in the dark, and I think
that's a fair thing, is taken care of. That's number one. That was
the answer. Oh, yeah.
MS. LOUVIERE: I disagree because I don't believe
MR. ANDREWS: All right. You have a chance to
disagree. This is my idea, and I --
CHAIRPERSON RAWSON: Is this in the form of a motion?
MR. ANDREWS : Yeah.
MR. MURPHY: Is the floor closed, Madam Chairman, with
respect to the fine or the cost issue?
MR. McCORMICK: Perhaps we should make a motion whether
or not we're going to find if this is a public nuisance or not and
then, secondly, discuss -- if that is the case, discuss what we would
propose.
MR. MANALICH: Madam Chairman --
CHAIRPERSON RAWSON: A very good idea.
MR. MANALICH: Madam Chairman, prior to making that --
fine. First, I would suggest that Mr. Murphy be given an opportunity
to address whatever matter he .was going to address.
CHAIRPERSON RAWSON: He wanted to address the matter of
the costs, I'm sure, and I think I need to give him an opportunity to
do that.
MR. MANALICH: I also wanted to just add that I believe
there should be some basic findings of fact, conclusions of law, and
Page 64
October 24, 1996
order of the board made here that Mr. Kowalski can then prepare for
you later on, but I think those should be made as part of your motion
in the record, whatever your result or finding is, whether it's in
favor of public nuisance or not; but I think those should be made to
protect the record. With that, that's my only comment. Mr. Murphy,
if he has his comment.
MR. MURPHY: My only comment is that I think it's
inappropriate to have a landowner pay for the criminal arrest and --
of criminals on his property. I think that's a double victimization
of a landlord. It's -- it's as if you're the victim of an assault and
battery, and you've got to pay for the cop to go arrest the guy that
knocked you down. It's inappropriate. It's -- these investigations
and the sting operations that were listed on the charge, the financial
charge sheet, were in February and April. This citation was issued in
-- on July the 19th. And it just seems totally inappropriate to have
one citizen pay for the -- actually pay for the services that his
property taxes pay for every single year. So that's the only thing I
wanted to throw in there.
MR. McCORMICK: Couple of comments. Regarding the fine,
first of all, quickly, I -- I think that we want to take action to --
to abate the problem and that we -- we can discuss trying to set any
measures that we come up with which will be towards getting the
property owner to work with the sheriff's department. And we need to
think about that if we're going to require the property owner to spend
money on something that will abate the problem or something that is in
the past.
As far as whether or ~ot this site is a public nuisance,
I think it's -- it's important to recognize that some things have been
done in the last few months which have cleaned the place up and which
have at this time given the appearance -- appearance that there's not
the same nuisance, but we have to remember that these things are
cyclical, and they do come around again. And there's been some --
some parts of this situation improving are due to the arrests the
sheriff's department has made. Part of it is due to the code
enforcement's efforts to get the church to clean up their property,
and some other part is due to what the property owners have done.
So it's important, I think, to recognize that this
nuisance has not been abated on this property, in my opinion. It's a
result of those other two factors also. And if we don't do anything
to address this particular property that's before us today, then this
can come -- come up again a month from now and that we need to try to
do some things on site now while we have the opportunity.
MS. LOUVIERE: Exactly. And that's also why I am very
-- very pro that the owner is responsible for the $1,312, because I
tend to think that money is a great motivator.
MS. DEIFIK: I'd rather ~ee them -- I'd rather see that
money spent hiring a security system to patrol the property. But why
don't we have a motion with regard to the first item that we need.
MR. LAFORET: Before the motion could I ask if the board
would be amenable that we take a vote. If the vote is there has been
violation, we assess the costs $1,312, but hold that cost in abeyance
Page 65
October 24, 1996
for a period of three to six months to see if the nuisance continues.
If it continues, then the costs would be applied. If it does not
continue and there are no violations in the next three to six months,
then there would -- we would know that they had to spend some money
themselves to abate it. And if there's no charges, then the
assessment would not be applied.
MS. DEIFIK: Madam Chairman, may I make a motion that
this board adopt a finding of fact that, indeed, violations continue
to this day, and the property is a public nuisance and that that
finding be based on the testimony of Mr. Varney and of Deputy
Figueroa, that there are continuing incidents and opportunity for drug
buys on the property and also the testimony that children in the area
are at risk because of the continued activity of these factors.
MS. LOUVIERE: Second that motion.
CHAIRPERSON RAWSON: It's been moved and seconded that
we declare this property to be a public nuisance. Any further
discussion?
All in favor signify by saying aye.
All opposed?
MR. ANDREWS: No .
CHAIRPERSON RAWSON: Mr. Andrews said no, so the vote is
5 to 1 that the property will be declared a public nuisance. Any
other further discussion or motions?
Well, you know, I'll make a motion that the board's
order include specific findings of facts which would include the
statute, and the reason for the finding is the definition of public
nuisance in that two or mo~e occasions within the last six-month
period there have been the unlawful sale, delivery, manufacture, or
cultivation of controlled substances; further, that the property owner
be ordered to abate the nuisance immediately.
MS. DEIFIK: I second that motion.
CHAIRPERSON RAWSON: Any discussion?
MS. DEIFIK: For the benefit of Miss Donovan, we have a
letter here. The first motion was made by Celia Deifik and seconded
by Mireya Louviere. The second motion was made by Chairman Jean
Rawson and seconded by Celia Deifik.
MS. LOUVIERE: I -- I like the motion. I am just very
concerned about the $1,312.
MS. DEIFIK: Well, I think we haven't really gotten to
that yet, Mireya. I mean, that can be the subject of a separate
separate motion.
MS. LOUVIERE: Is that going to be a separate motion?
MS. DEIFIK: I think that Jean's motion really was an
amendment of mine and expanded it and asked Mr. Kowalski -- or
directed Mr. Kowalski to include specifics as to the ordinance, the
applicable statute, and the t~stimony that was presented here today.
CHAIRPERSON RAWSON: That's correct. I want to be sure
that we have a proper order.
MS. DEIFIK: I think what we're trying to do is first
make a finding of fact and then ascertain or determine what we're
going to do about it.
Page 66
October 24, 1996
MS. LOUVIERE: Okay.
CHAIRPERSON RAWSON: Any further discussion on the
motion?
Basically that they be ordered to immediately abate the
nuisance. All in favor signify by saying aye.
All opposed?
(No response)
CHAIRPERSON RAWSON: Unanimous vote. Any further
discussion? Any further motions?
MS. DEIFIK: I -- I would -- I don't want to state this
as a motion, but -- but preparatory to making one, I would move that
the board instruct the property owners to take all appropriate
good-faith measures and possibly not as a directive, but as a
suggestion, detail some of the items that might be done, and ask them
to coordinate with the sheriff's department, with surrounding property
owners, and with the Code Enforcement Board so that there are specific
measures that can be measured at a later point in time, you know, the
degree of -- the degree of effort, the degree of cooperativeness.
MR. McCORMICK: I propose we take some of the easier
ones first here. And first of all, I think that we should direct the
owner, Mr. Lee Hedrichs (sic), to meet with the appropriate sheriff's
department officials within a week's time. The tenant lease agreement
needs to be provided at that time or sooner by the sheriff's
department to the owners, and they can use that form or some similar
form. And also the list of the tenants in the apartments and that
personal information to be gathered at the time when they signed the
lease, I think, would be e~tremely beneficial to both the owner and to
the sheriff's department so they could work together. I think all
three of those things need to be included and stated in our motion.
And we can tackle some of the other specifics.
MS. LOUVIERE: And lighting and perhaps a chain-link
fence around the empty lot and --
MS. DEIFIK: They don't own the empty lot.
MS. LOUVIERE: Actually around their property. I think
it was suggested by the sheriff's department that that would prevent
some of the people from the vacant property coming into their land.
CHAIRPERSON RAWSON: Well, let me ask you this. Mr.
McCormick, you made that in the form of a motion. And I think Miss
Louviere is trying to amend your motion, and you know, that's up to
you.
MR. McCORMICK: Okay. The lighting specifically you
would propose to have it improved to --
MS. LOUVIERE: Right. They have -- I think the
sheriff's department recommended or suggested that they they
provide additional lighting around their premises.
MS. DEIFIK: I'm not cle~r, Mr. McCormick. Are you
merely suggesting that they might want to do these things, or are you
suggesting that we put that in an order? I thought we had agreed --
MR. McCORMICK: I suggest that we make this a part of
our motion, that we say these are certain measures which need to be
enacted, but are not limited. These are not the -- let's see, the
Page 67
October 24, 1996
phrase was --
MR. MURPHY: Including but not limited to.
MR. McCORMICK: Including but not limited to.
MS. McEACHERN: If I could make a suggestion --
CHAIRPERSON RAWSON: Is it your suggestion that we put
this in the order?
MR. McCORMICK: I am.
CHAIRPERSON RAWSON: Can we do that, counsel? Can we
specifically order the property owner very specific things to do?
MR. KOWALSKI: You know, the -- the -- in reviewing the
entire ordinance now, there is no specific provision under the powers
of the board, and Mr. Laforet was making this point very well earlier
when I was quarreling with him. There is nothing in the ordinance
which specifically authorizes the board to make specific
recommendations as to what should be undertaken.
It -- it -- on the contrary, the ordinance provides that
the board may enter an order prohibiting the maintenance of the
nuisance, the operating or maintaining of the place or the premises,
or the conduct of any business or activity on the premises. But
notwithstanding the fact that the ordinance doesn't give you that
express authority, I think the county attorney's office has suggested
that the approach that they would like to see is a remedial approach
that is designed to try to bring the property into compliance. And
along those lines, I think it wouldn't -- it would be lawful and up to
the board, within the board's power if it so chose, to include in the
motion and ultimately the order recommendations that might be pursued
to establish the good faitQ of the property owner in trying to bring
the property into compliance.
MS. DEIFIK: That -- that's what I was saying, that good
faith might be measured by the efforts in this regard, but I don't
think we can order them to do those things.
MR. MANALICH: Yeah. We wouldn't be opposed if you
wanted to include these things as suggestions, including, but not
limited to these things which may help to abate --
MS. DEIFIK: Right. And then they can come back and
say, well, we looked into this, but it wouldn't work because.
CHAIRPERSON RAWSON: Some measure of good faith.
MS. DEIFIK: Right.
MR. McCORMICK: As I see our problem is, the definition
of abatement, and it's as difficult to define as opaque, you know.
MS. LOUVIERE: Exactly.
MS. DEIFIK: I looked up opaque, and that's not
difficult, Richard.
MR. McCORMICK: Well, what we're trying to do --
MS. DEIFIK: It's in my son's seventh-grade science
book. Okay. _
MR. McCORMICK: We're trying to give some -- some
additional definition for this case specific. Okay, so this is what
is considered to be good-faith efforts to abate.
MS. LOUVIERE: I really have -- you know, just because
this is our first case, I have a -- big-time problems with this
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October 24, 1996
ordinance in that we -- we are here trying to enforce this, but if
people do not do what we say, we can't fine them. We can't tell them
how to abate it. So basically we have this beautiful ordinance, and
my hands are tied, okay.
MS. DEIFIK: But can I suggest --
MS. LOUVIERE: I'm sorry, Celia. I was not finished.
MS. DEIFIK: Okay.
MS. LOUVIERE: Thank you. So what I would like to see
is, I would like to see the Sarasota ordinance. That's the one I
want. That's the one Mireya Louviere would like to see.
MR. MANALICH: Yeah, I understand that. And just
apparently -- I was told over the phone -- I wasn't aware it existed,
but I was told it was recently enacted. When this ordinance was done,
this was done based on the long -- longer existing Dade -- especially,
Dade County ordinance where they have used it extensively. But you're
correct, and quite frankly, from the very beginning in preparing this
ordinance, we identified that that was a weakness of the ordinance. I
think the fine issue needs to be revisited. But until it's law --
it's determined as lawful, we were reluctant to put it in.
MS. LOUVIERE: When do you think it's going to be
determined whether the ordinance that's being drafted by Sarasota
County will be constituted as lawful?
MR. MANALICH: Well, I had asked them to give me a copy
of that. And I think we then have to analyze what they have done,
what their authority for it is. And, quite frankly, I think what it's
going to come down to is an interpretation of constitutional home rule
power for nonchartered counties, because it's not -- the fines aren't
set forth in the specific piece of legislation. The items that are in
the ordinance are what is set forth in Chapter 893 and specifically
given to you by the statutes.
MS. LOUVIERE: That's -- okay, but basically Sarasota
does have right now an ordinance that has --
MR. MANALICH: That has fines. I'm informed that they
do that. But, again, you know, one other thing, I understand the
weakness you've observed, and I agree with it, and we had observed
that early on. But the response in talking to established counties
that have used this procedure, again, is that even though there were
no fines, it's not a lost effort, because the idea was to have a
quick, expeditious, in-comparison-relatively-inexpensive procedure
through this administrative board to address these matters as opposed
to full-blown litigation for injunctions in circuit court every time.
MS. LOUVIERE: We're finding that even further we cannot
even make recommendations to the property owner as to how he can -- he
can abate this -- abate the nuisance problem, because then we get into
__ into a legal matter. So basically all we can say is, yes, you
have a nuisance -- we have a nuisance there, and please fix it.
CHAIRPERSON RAWSON: Well, I think Mr. McCormick has a
motion which I'm going to ask him to repeat which suggests a measure
of what good faith would include the following, not limited to, and
then he had a number of suggestions. You probably need to repeat
those for the record and see if we have a second to your motion.
Page 69
October 24, 1996
MR. McCORMICK: All right. I'll give that a try. I'll
make a motion that we include as a requirement for -- or shall I say
suggestion to the property that the -- the following measures will be
used to measure good-faith efforts to abate the nuisance problem which
we've identified. Those include meeting with the sheriff's department
within the next seven days; developing a tenant lease agreement, which
would include additional support for the owner to be able to evict the
tenants following criminal investigations; provide to the sheriff's
department a list of personal information, names and addresses, etc.,
on -- on your tenants; to provide accurate phone numbers of the owner,
how he can be reached and who a backup contact person is; that the no
trespassing signs will be maintained and will be replaced when -- when
they are removed; and that the lighting is improved.
I'd also suggest that the owner discuss with the
sheriff's department the fencing of the backyard. I'm not going to
include in this motion that that is a measurement that we are going to
use equal to the others, but I would like that discussed and some
agreement reached between the sheriff's department and the property
owners.
CHAIRPERSON RAWSON: Is there a second to the motion?
MS. LOUVIERE: I s~cond Rick's motion.
CHAIRPERSON RAWSON: Moved and seconded. Any further
discussion?
MS. DEIFIK: Yes. I have a question. Do you mean that
you want the owners to gather personal information on the tenants and
turn that allover to the sheriff's department or -- or did you just
mean what the deputy had suggested, that the owner take steps to make
sure they have all appropriate information for their own use?
MR. McCORMICK: Well, let me -- let me, since you raised
that question, ask Inspector Figueroa, if I may. I think he alluded
to that -- that they've used that in the past.
MS. DEIFIK: For the owner to use against the tenant. I
don't think we want to go invading people'S privacy here.
MR. FIGUEROA: What I suggested was for the property
owner to -- to have that available to them for eviction process. Also
it would help us if we're investigating a certain apartment, I can
request from him who is legally residing at this location versus
having -- normally what we encounter is 12 people in one of these
apartments, and then we don't know who lives there. And if I go and
call the property owner and says who is legally residing at this
location, he will be able to tell me who is there at that location.
MR. McCORMICK: That's clarifying. Let me restate my
intent is for the owner to keep that list so that they can assist the
sheriff's department if there's an ongoing investigation.
MS. DEIFIK: Okay. with that amendment I would support
Richard's motion. I'd like to include in matters that we would
suggest to the property owner hiring a private security company to
patrol at intervals or having a 24-hour resident manager or something
along those lines or -- or the property owner taking steps, you know,
whatever would be most economically efficient to patrol the property
and be able to report to the sheriff's department what's going on and
Page 70
October 24, 1996
whether there's people there that don't belong there. Somebody needs
to chase them off.
CHAIRPERSON RAWSON: Well, now you're asking -- Mr. --
wait, we got a motion on the floor, which has been seconded, and we're
having discussion on the motion. We need to vote on the motion. Miss
Deifik has just added some suggested amendments to the amendment which
you can consider, Mr. McCormick, before we vote. If you want to amend
your motion, then we need to amend the second. Then we need to vote.
If you want to leave your motion the way it is, we'll vote on it the
way it is.
MR. McCORMICK: I don't really know how to phrase that
or to be specific in the motion; so I would just leave it as advice
from the board to the owners --
CHAIRPERSON RAWSON: Okay.
MR. McCORMICK: -- if that is okay.
CHAIRPERSON RAWSON: Well, we have a motion and a second
on the floor.
MR. ANDREWS: Just a minute. Just a minute. He didn't
he didn't mention anything about a fine.
CHAIRPERSON RAWSON: No, we haven't gotten to that, Mr.
Andrews.
MR. ANDREWS: Is that going to be another special one?
CHAIRPERSON RAWSON: Well, that's not part of this
motion.
MS. LOUVIERE: We would have to make another motion if
we decide to go ahead and do that.
MR. McCORMICK: Well, .let's go ahead
MS. LOUVIERE: But right now we have a motion and a
second, and I guess --
MR. ANDREWS: Why in the hell don't you put that all in
one?
CHAIRPERSON RAWSON: Well, we have a motion and a
second; so let's vote on the motion and the second. All in favor
signify by saying aye.
All opposed?
MR. ANDREWS: No .
CHAIRPERSON RAWSON: It's 5 to 1, Mr. Andrews being the
dissenting vote -- 6 to 1.
MS. LOUVIERE: We've been here too long.
CHAIRPERSON RAWSON: Okay. Is there any further
discussion, or are there any other further motions before this board?
MR. ALLEN: I'd like to make a motion.
CHAIRPERSON RAWSON: Yes.
MR. ALLEN: Mine would be that the $1,312 is a fine, but
the fine be held in escrow for a period of a year. Okay, we have two
sides, Hedrich saying that the problem is abated, okay; the sheriff
department on the other side says it's ongoing. So I'm trying to say
let's take -- my motion would say let's invoke the fine of $1,312 --
MS. DEIFIK: It's not a fine; it's costs.
MR. ALLEN: Costs. Sorry. $1,312, hold those costs in
escrow for a period of one year, and if nothing happens, Mr. Hedrich
Page 71
October 24, 1996
receives his $1,312 back. If we have an ongoing occurrence --
MR. McCORMICK: I think that's a very good idea the way
you stated it, because we don't have any authority to --
MR. ANDREWS: Second.
CHAIRPERSON RAWSON: Moved and seconded. And before we
vote on this motion, I need to know if it's legal whether or not we
can hold thirteen twelve in costs in escrow, and if so, who's going to
hold it? Can we do this?
MR. KOWALSKI: I think that you can. There's obviously
nothing covers it in the ordinance, but I think it's only appropriate
to -- to read the provision in the ordinance that allows the board to
impose costs to read by implication the power to provide conditions
upon which that costs would be assessed. I would make two
recommendations to the board, however. One is that if you do decide
to proceed in that direction, with all due respect to Mr. Allen, I
would prefer to see a little bit more specificity in the motion so
that hopefully whether the conditions have been met or not is
something that can be determined very readily without having to bring
it back to the board and to determine some subjective or questionable
evidentiary fact.
The other thing is I read the section of the ordinance
relating to costs as allowing the board only to impose costs which the
county or sheriff has incurred in the preparation, investigation, and
presentation of the case. And I think that the board should make a
finding of fact that the $1,312 was expended in the preparation,
investigation, and presentation of the case.
CHAIRPERSON RAWSON: My next -- my next if this
motion passes, then, of course, I would ask you to put those
findings of facts in such an order. But my next question is
motion is that this be held in I think the word was escrow.
going to hold it?
MR. ANDREWS: And with or without interest?
CHAIRPERSON RAWSON: I mean, the county's going to
charge interest.
MR. MANALICH: It's my understanding that there is
accounts that can be segregated through the clerk and/or the finance
department for that purpose. That has been done, for example, when
bonds have been posted in the contractor licensing board pending
appeal, things like that. So I believe that there can be a segregated
-- essentially it would become -- would be almost a trust account
only to be for this purpose with that condition. I believe that can
be set up.
CHAIRPERSON RAWSON: I think the clerk will do it, but I
think it's not without cost.
MR. MANALICH: I don't know on that.
CHAIRPERSON RAWSON: I'm.sure it's not without cost.
MR. MANALICH: Also you have an issue of -- I don't know
if you considered the interest aspect of this. I suppose it could be
placed in either an interest or noninterest bearing account.
CHAIRPERSON RAWSON: Do you have a suggestion, Miss
Sullivan, before we vote on this motion?
specific
the
Who's
Page 72
October 24, 1996
MS. SULLIVAN: I'm just a little bit concerned about the
way the ordinance reads under costs, although I'm nobody's attorney
here. I think it speaks to the preparation of the case rather than
maybe what went before. And I don't know if this part could be
continued, because I'm sure that staff could probably, if you want to
set a precedent here, come up with their cost of investigations and
maybe -- maybe go about it in that way.
CHAIRPERSON RAWSON: It seems to me that the testimony
that I heard from the police -- the sheriff's officers was how much it
costs for a corporal, how much it costs for a sergeant, and it -- and
it had to do with the criminal part and the buys and the drugs, and
that's not what our attorney read us from the statute. So I have some
problem with how we arrived at the thirteen twelve in making it fit
into the nuisance abatement ordinance.
So I know we have a motion and a second on the floor,
but my suggestion would be that we table this. We can always bring
this matter back when we've had some further investigation. But I
have some concern about what I heard the testimony to be.
MR. KOWALSKI: Madam Chairman, I share those concerns,
and I suggested that or implied that when I -- when I responded to
your question; so thank you for raising it more explicitly.
CHAIRPERSON RAWSON: I'm glad we're on the same
wavelength.
MR. ALLEN: I'll be glad to withdraw the motions
we don't have the true numbers at this point in time.
have the real facts and what the factual numbers are,
believe.
MR. ANDREWS: I wi thdraw my second.
CHAIRPERSON RAWSON: Okay. The motion and the second
have been withdrawn. Are there any other motions to come before this
board?
Any further discussion?
MR. MANALICH: I guess on clarification then, Madam
Chairman, do you want this matter to come back on that issue to you,
or are you simply saying you choose not to impose costs?
CHAIRPERSON RAWSON: Well, I'll leave it to you whether
to bring that matter back to us, but if you do let Mr. Murphy know so
he can come make his argument.
MR. MURPHY: Please, not again. That will be the third
time.
CHAIRPERSON RAWSON:
board?
MR. KOWALSKI: Yes. Yes, Madam Chairman.
CHAIRPERSON RAWSON: Yes.
MR. KOWALSKI: If it please the board, it seems to me in
reading the ordinance, that at page 7, Section 5-C reads, in the event
that the owner fails to respond to the notice from Collier code
enforcement or fails to take reasonable action to abate the nuisance
'within the time frame set forth, then the board shall schedule a
hearing, etc. And I think it would be appropriate for the board to
make a finding that the owner failed to respond to the notice or
since
If we don't
it's not fair, I
Any other discussion before the
Page 73
October 24, 1996
failed to take rea -- reasonable action to abate the nuisance within
the time frame set forth.
CHAIRPERSON RAWSON: We're going back to the -- our
first motion that was made?
MS. DEIFIK: You mean because of the July notice? Was
this heard before? Is that what you're saying?
MR. KOWALSKI: No. I think the board -- the board has
made a finding pursuant to its first motion that there exists a public
nuisance that should be abated. But the board has not made a finding
that the owner either failed to respond to the notice of violation or
that the owner failed to take reasonable action to abate the
nuisance. And I think those are conditions precedent to the
jurisdiction of the board hearing the matter.
MR. McCORMICK: Is that not in the ordinance, the part
that says that the sheriff's office contacts the owner, and if it's
not done within 14 days, then it comes before the board or --
MR. KOWALSKI: It goes on to read that the sheriff's
office shall -- it says Collier County Code Enforcement or the
attorney's office shall schedule a hearing on the complaint before the
board. The sheriff's office shall assist by sharing with the offices
information regarding the investigation. The sheriff's office shall
also make available staff witnesses and then goes on to provide for
the procedures under which the hearing would be conducted.
And I think that it would be appropriate for the board
to make a finding that -- that the jurisdiction has been invoked by
the failure of the owner to respond to the notice or the failure to
take reasonable steps to abate the nuisance, because that's the way I
read and interpret the ordinance.
MS. LOUVIERE: Excuse me. I'm sorry. Before we
continue with this, I -- I had somewhere to be at 11:30, and it is now
12:30, and I'm going to have to excuse myself.
MR. ANDREWS: Motion we adjourn anyway.
CHAIRPERSON RAWSON: Whose motion was that? Was that
yours?
MR. McCORMICK: Mine probably.
(Ms. Louviere exited the boardroom.)
MS. DEIFIK: The first one was mine. I'm looking at
this provision. I think Mr. Kowalski may be correct. I wish I had
had the rest of the ordinance. But I would amend my motion to include
a finding that the owner failed to take reasonable action to abate the
nuisance within the time frame and, therefore, the public nuisance
exists -- continues to exist. So I need a second, and Mireya just
left.
MR. McCORMICK: I'll second that amendment.
MS. DEIFIK: Okay.
CHAIRPERSON RAWSON: Well--
MR. ANDREWS: I don't understand it.
CHAIRPERSON RAWSON: In order to invoke the jurisdiction
of this Nuisance Abatement Board, I guess we have to have that
finding. I mean, there -- there there have been measures taken to
try to abate the nuisance, which is probably why this wasn't in the
Page 74
October 24, 1996
first instance in there. Nevertheless, there's a -- there's a motion
to add that finding and a second. So all in favor of adding that
please signify by saying aye.
All opposed?
CHAIRPERSON RAWSON: No.
MR. ANDREWS: No .
MR. LAFORET: (Raised hand)
CHAIRPERSON RAWSON: Oh, boy. Okay. There's three nos
and one, two, three yeses -- four yeses. It's too late. The motion
passes. Is that right?
MR. ALLEN: (Nodded head) .
CHAIRPERSON RAWSON: Okay. The motion passes. That
will be included in our findings of fact.
MR. KOWALSKI: And who seconded that motion?
MR. McCORMICK: I did.
MR. KOWALSKI: Thank you.
CHAIRPERSON RAWSON: Mr. McCormick. So if you would
include that into the findings.
MR. KOWALSKI: Thank you.
CHAIRPERSON RAWSON: Are there any additional motions to
come before the code?
MR. McCORMICK: Just before we end can I ask the code
enforcement staff to include a complete copy of the nuisance abatement
order in the back of our books to always be there?
MR. MANALICH: Madam Chairman, before we conclude, just
~ question, not just pertaining to this case, but any future cases
also, and that is when you .have a situation like this one where an
order has been entered finding a nuisance and ordering an abatement,
we already somewhat at length discussed the next steps which basically
are in circuit court. Is the board interested in this or other cases
to have staff come back to you prior to taking the step in circuit
court to discuss the situation, or do you simply want us to make our
own enforcement decision on that independent of your order?
CHAIRPERSON RAWSON: Well, for informational purposes
we'd be happy to know what happened to our cases, but I don't think we
have any power to tell you whether or not to go to the circuit court.
MR. MANALICH: That -- that may be true. I--
CHAIRPERSON RAWSON: I think our limited power is in
this ordinance that we can just say it's a public nuisance, and they
have to make reasonable steps to abate it, I believe, so I -- you
know.
MR. MANALICH: Yeah. I -- what you're saying is the
next step then, I think, is out of your hands.
CHAIRPERSON RAWSON: I think it is.
Anything else further to come before the board?
Do I hear a motion to adjourn?
MR. ANDREWS: Motion.
MR. ALLEN: Second.
CHAIRPERSON RAWSON: All right. Mr. -- Mr. Andrews made
a motion to adjourn, seconded by Mr. Allen. All in favor?
(All board members replied.)
Page 75
October 24, 1996
,-"-
CHAIRPERSON RAWSON: The board is adjourned.
1<*1r**
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 12:35 p.m.
CODE ENFORCEM2NT BOARD
'117 r ~
JEAN RA N, CHAIRPERSON
TRANSCRIPT PREPARED ON BEaALF OF DONOVAN COURT REPORTING
BY: Barbara A. Donovan
'-
'"'---,
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