Senate Bill sb1608c1

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    Florida Senate - 2004                           CS for SB 1608

    By the Committee on Comprehensive Planning





    316-1965-04

  1                      A bill to be entitled

  2         An act relating to public nuisances; amending

  3         s. 893.138, F.S.; clarifying the uses of

  4         property that constitute a public nuisance;

  5         specifying the period that property may be

  6         closed; providing exceptions; providing notice

  7         requirements; prescribing certain procedures

  8         before a complaint may be filed with a nuisance

  9         abatement board; providing that certain parties

10         may be named as respondents in the complaint;

11         providing notice and hearing requirements;

12         requiring a nuisance abatement board to specify

13         procedures to abate a public nuisance;

14         providing for the closure of property under

15         certain circumstances; clarifying the

16         availability of civil penalties; providing

17         exceptions; providing for closure of property

18         only if the use of the property materially

19         contributes to the nuisance; providing that

20         closure of property constituting an unabated

21         nuisance is not a taking; providing that a

22         property may be reopened under certain

23         circumstances; providing an effective date.

24  

25  Be It Enacted by the Legislature of the State of Florida:

26  

27         Section 1.  Section 893.138, Florida Statutes, is

28  amended to read:

29         893.138  Local administrative action to abate

30  drug-related, prostitution-related, or stolen-property-related

31  public nuisances and criminal street gang activity.--

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    Florida Senate - 2004                           CS for SB 1608
    316-1965-04




 1         (1)  It is the intent of this section to promote,

 2  protect, and improve the health, safety, and welfare of the

 3  citizens of the counties and municipalities of this state by

 4  authorizing the creation of administrative boards with

 5  authority to impose administrative fines and other noncriminal

 6  penalties, including, but not limited to, the power to close

 7  property for up to 1 year, in order to abate drug-related,

 8  prostitution-related, stolen-property-related, or

 9  street-gang-related public nuisances on the property and

10  provide an equitable, expeditious, effective, and inexpensive

11  method of enforcing ordinances in counties and municipalities

12  under circumstances when a pending or repeated violation

13  continues to exist.

14         (2)  Any place or premises that has been used:

15         (a)  On more than two occasions within a 6-month

16  period, as the site of a violation of s. 796.07;

17         (b)  On more than two occasions within a 6-month

18  period, as the site of the unlawful sale, delivery,

19  manufacture, or cultivation of any controlled substance;

20         (c)  On one occasion as the site of the unlawful

21  possession of a controlled substance, where such possession

22  constitutes a felony and that has been previously used on more

23  than one occasion as the site of the unlawful sale, delivery,

24  manufacture, or cultivation of any controlled substance;

25         (d)  By a criminal street gang for the purpose of

26  conducting a pattern of criminal street gang activity as

27  defined by s. 874.03; or

28         (e)  On more than two occasions within a 6-month

29  period, as the site of a violation of s. 812.019 relating to

30  dealing in stolen property,

31  

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    Florida Senate - 2004                           CS for SB 1608
    316-1965-04




 1  may be declared to be a public nuisance, and such nuisance may

 2  be abated pursuant to the procedures provided in this section.

 3  However, specific instances of criminal activity reported to a

 4  law enforcement agency by the property owner of, the business

 5  owner of, or an employee at the site of the criminal activity

 6  do not constitute unlawful conduct for purposes of declaring

 7  the property a public nuisance under this subsection.

 8         (3)  Any county or municipality may, by ordinance,

 9  create an administrative board to hear complaints regarding

10  the nuisances described in subsection (2). Any employee or,

11  officer, or resident of the county or municipality may bring a

12  complaint before the board not less than 30 days after

13  serving, by hand delivery or by certified mail, return receipt

14  requested, a giving not less than 3 days' written notice of

15  intent to bring such complaint to the owner of the place or

16  premises at his or her current last known address according to

17  the records of the county property appraiser.

18         (a)  The notice must contain a statement describing the

19  types of criminal activities occurring at the place or

20  premises which constitute a public nuisance under subsection

21  (2), including a description of the specific instances and

22  dates on which the criminal activities occurred. The notice

23  must include the name and telephone number of a law

24  enforcement officer or other designated employee or officer to

25  be contacted in order to obtain further information and to

26  discuss corrective action that may be taken by the owner to

27  abate the criminal activity and avoid bringing the complaint

28  to the board.

29         (b)  Following service of the notice, if the owner

30  contacts the designated employee or officer to discuss action

31  that may be taken to abate the public nuisance, the designated

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    Florida Senate - 2004                           CS for SB 1608
    316-1965-04




 1  employee or officer of the county or municipality shall

 2  discuss corrective action with the owner which may be taken to

 3  abate the public nuisance and to avoid consideration of the

 4  complaint by the board.

 5         (c)  After 30 days following service of the notice, if

 6  the owner fails to reach agreement with the county or

 7  municipality regarding corrective action that may be taken to

 8  abate the public nuisance, or if the criminal activities

 9  continue to occur at the place or premises despite actions

10  that may have been taken by the owner, the county or

11  municipality may proceed to file a complaint with the board.

12  The complaint may incorporate allegations of additional

13  criminal activities occurring at the place or premises

14  following the service of the notice.

15         (d)  In addition to naming the owner as a respondent,

16  the complaint may also name as a respondent any tenant,

17  subtenant, or other person having operational control over the

18  place or premises.

19         (e)  The board shall hear the complaint not less than 7

20  calendar days after the date of service of notice of the

21  hearing and service of a copy of the complaint to the owner.

22         (f)  After a hearing in which the board may consider

23  any evidence, including evidence of the general reputation of

24  the place or premises, and at which the owner of the premises

25  shall have an opportunity to present evidence in his or her

26  defense, the board may declare the place or premises to be a

27  public nuisance as described in subsection (2).

28         (4)  If the board declares a place or premises to be a

29  public nuisance, it shall may enter an order requiring the

30  owner of such place or premises to adopt specific procedures

31  such procedure as may be appropriate under the circumstances

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    Florida Senate - 2004                           CS for SB 1608
    316-1965-04




 1  to abate any such nuisance. If the property owner does not

 2  implement the board's recommended procedures within 30 days,

 3  or a longer period as determined by the board, the board or it

 4  may enter an order immediately prohibiting:

 5         (a)  The maintaining of the nuisance;

 6         (b)  The operating or maintaining of the place or

 7  premises, including the closure of the place or premises or

 8  any part thereof for up to 1 year; or

 9         (c)  The conduct, operation, or maintenance of any

10  business or activity on the premises which is conducive to

11  such nuisance.

12  

13  This subsection does not affect the availability of civil

14  penalties under subsection (13).

15         (5)  If the owner of the place or premises does not

16  reside upon the property, before the property is closed the

17  owner must be given at least 30 days in which to abate the

18  nuisance, implement the board's recommended procedures, or

19  commence legal proceedings. If such owner abates the nuisance,

20  implements the board's recommended procedures, or commences

21  and diligently pursues legal proceedings to abate the nuisance

22  within the prescribed period, the board may not close the

23  property under its existing order.

24         (6)  A place or premises may be closed under paragraph

25  (4)(b) only if the use of the property materially contributes

26  to the nuisance. Closure of property that constitutes an

27  unabated nuisance does not constitute a taking.

28         (7)  If the owner of a place or premises petitions the

29  board to reopen the property prior to expiration of the

30  board's order closing the property under paragraph (4)(b), the

31  board may reopen the property upon a showing that the nuisance

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    Florida Senate - 2004                           CS for SB 1608
    316-1965-04




 1  has been abated or upon a showing that the board's recommended

 2  procedures have been implemented and the proposed occupants

 3  are unlikely to maintain a nuisance therein.

 4         (8)(5)  An order entered under subsection (4) shall

 5  expire after 1 year or at such earlier time as is stated in

 6  the order.

 7         (9)(6)  An order entered under subsection (4) may be

 8  enforced pursuant to the procedures contained in s. 120.69.

 9  This subsection does not subject a municipality that creates a

10  board under this section, or the board so created, to any

11  other provision of chapter 120.

12         (10)(7)  The board may bring a complaint under s. 60.05

13  seeking temporary and permanent injunctive relief against any

14  nuisance described in subsection (2).

15         (11)(8)  This section does not restrict the right of

16  any person to proceed under s. 60.05 against any public

17  nuisance.

18         (12)(9)  As used in this section, the term "controlled

19  substance" includes any substance sold in lieu of a controlled

20  substance in violation of s. 817.563 or any imitation

21  controlled substance defined in s. 817.564.

22         (13)(10)  The provisions of this section may be

23  supplemented by a county or municipal ordinance.  The

24  ordinance may include, but is not limited to, provisions that

25  establish additional penalties for public nuisances, including

26  fines not to exceed $250 per day; provide for the payment of

27  reasonable costs, including reasonable attorney fees

28  associated with investigations of and hearings on public

29  nuisances; provide for continuing jurisdiction for a period of

30  1 year over any place or premises that has been or is declared

31  to be a public nuisance; establish penalties, including fines

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    Florida Senate - 2004                           CS for SB 1608
    316-1965-04




 1  not to exceed $500 per day for recurring public nuisances;

 2  provide for the recording of orders on public nuisances so

 3  that notice must be given to subsequent purchasers, successors

 4  in interest, or assigns of the real property that is the

 5  subject of the order; provide that recorded orders on public

 6  nuisances may become liens against the real property that is

 7  the subject of the order; and provide for the foreclosure of

 8  property subject to a lien and the recovery of all costs,

 9  including reasonable attorney fees, associated with the

10  recording of orders and foreclosure. No lien created pursuant

11  to the provisions of this section may be foreclosed on real

12  property which is a homestead under s. 4, Art. X of the State

13  Constitution. Where a local government seeks to bring an

14  administrative action, based on a stolen property nuisance,

15  against a property owner operating an establishment where

16  multiple tenants, on one site, conduct their own retail

17  business, the property owner shall not be subject to a lien

18  against his or her property or the prohibition of operation

19  provision if the property owner evicts the business declared

20  to be a nuisance within 90 days after notification by

21  registered mail to the property owner of a second stolen

22  property conviction of the tenant. The total fines imposed

23  pursuant to the authority of this section shall not exceed

24  $15,000. Nothing contained within this section prohibits a

25  county or municipality from proceeding against a public

26  nuisance by any other means.

27         Section 2.  This act shall take effect October 1, 2004.

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    Florida Senate - 2004                           CS for SB 1608
    316-1965-04




 1          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 2                         Senate Bill 1608

 3                                 

 4  The Committee Substitute (CS) adds language requiring a county
    or municipality to provide notice to a property owner of its
 5  intent to file a complaint with a nuisance abatement board
    (board). It requires the notice to include specific
 6  information regarding the criminal activity occurring on the
    property and contact information for a designated local law
 7  enforcement officer, employee, or other local government
    officer. The CS gives a property owner 30 days to contact the
 8  designated officer, or employee, to discuss corrective action
    before a complaint is filed. The CS provides that after 30
 9  days following service of the notice, if the property owner
    fails to reach agreement with the county or municipality
10  regarding corrective action or if criminal activities continue
    to occur at the property despite the corrective actions taken,
11  the county or municipality may file a complaint with the
    board. Also, the CS provides notice and hearing requirements.
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