Codification of the San Bernardino Municipal Code: A 2012 Update

By Michael Reiter, Attorney at Law

In 2011, I wrote two pieces on codification of the San Bernardino Municipal Code, and an update on the situation.

From the second piece:

To recap, The Mayor and Common Council, at their November 7, 2011 meeting, passed Resolution 2011-299 Authorizing the issuance of a Request for Proposals for Municipal Code Codification Services.  The staff report to the Resolution painted this unflattering picture of how behind the City is in codification:

Table 1.1 Code Supplement Distribution History from 2008 through 2011

Time Period Distribution Date Note
1/2008 to 3/31/2008 4/2008 on schedule
4/2008 to 6/30/2008 7/2008 on schedule
7/2008 to 9/30/2008 11/2008 1 month behind schedule
10/2008 to 12/31/2008 9/2009 8 months behind schedule
1/2009 to 3/31/2009 9/2009 5 months behind schedule
4/2009 to 6/30/2009 9/2009 2 months behind schedule
7/2009 to 9/30/2009 10/2009 on schedule
10/2009 to 12/31/2009 1/2010 on schedule
1/2010 to 3/31/2010 3/23/2010 1 week ahead of schedule
4/2010 to 6/30/2010 2/2011 7 months behind schedule
7/2010 to 9/30/2010 2/2011 4 months behind schedule
10/2010 to 12/31/2010 Not yet distributed 9 months behind schedule
1/2011 to 3/31/2011 Not yet distributed 6 months behind schedule
4/2011 to 6/30/2011 Not yet distributed 3 months behind schedule
7/2011 to 9/30/2011 Not yet distributed Due this month

What that means is that it is difficult for the lay observer and the outside professional to find out the state of the law.

The Mayor and Common Council will consider, at the February 7, 2012 meeting, awarding  the Code Publishing, Inc. of Seattle, Washington.  However, in the staff report and the resolution, you can see tension between the City Attorney’s Office and the City Manager’s Office:

Proposals were then evaluated by a selection committee comprised of City staff representing the City Clerk’s and City Manager’s offices, Public Works, Information Technology, and Community Development departments. The City Attorney’s Office was invited to participate and identified a representative from their office to take part in this process. The representative was present during one of the presentations; however, the City Attorney’s Office was unable to attend the other presentations and did not participate in the evaluation process.  [Emphasis added]

The selection committee recommends that Code Publishing, Inc., be awarded the contract. While all of the codification companies are qualified to provide the needed services, Code Publishing, Inc., received the highest ranking scores based on their flexible pricing, customer service-oriented approach, quality of electronic publishing and internet services, and legal publishing expertise.

. . .

Recodification and the regular distribution of supplement materials is a necessary undertaking to maintain transparency of the City’s Code. It is the City’s responsibility to maintain its laws in a current and comprehensive format. When the Code contains conflicts or discrepancies and outdated or incorrect references it cannot be an effective tool for residents and enforcement officials to follow and enforce the laws with consistency and accuracy. Moreover, the public, including property and business owners and developers, are poorly served by not having access to updated codes in order to assess information necessary when, for example, applying for business registrations, building permits, or planning new development options.

Outsourcing codification services is a standard practiced by most California cities. A recent survey conducted by staff shows that 91 percent of California cities outsource codification services. Of the 362 cities governed by general law, 332 or 92 percent of cities outsource codification services. Of the 120 charter cities in California, 105 or 88 percent of cities outsource codification services. Within the group of charter cities, 9 or 82 percent of the 11 charter cities that elect a city attorney outsource codification services. [Emphasis added]

By outsourcing services, the City will be able to promptly provide subscribers with quarterly supplements while reducing the time the City Attorney’s and Clerk’s offices and the Planning Division devote to codifying, indexing, proofreading, publishing, and distributing activities. While the City Attorney’s Office is responsible for drafting proposed ordinances and resolutions, the Planning Division is responsible for updating changes to the Development Code (Title 19). Title 19 is one of the most dynamic sections of the Code with the largest number of annual amendments (20 amendments in three years).

The mostly unexecuted version of the resolution says “decline to sign” and the initials “JFP.” City Attorney James F. Penman has declined to approve the resolution as to form.  From time to time, the City Attorney does not sign resolutions or agreements.  The reasons he declined to do might be found by examining the minutes and video of the November 7, 2011 Council Meeting.

Video on the discussion surrounding the item is available on the City’s website, and the item is about at the 3:37:00 mark. For context, the meeting was the day before the Primary Municipal Election. City Attorney Penman said that the first he heard about it was when it appeared on the agenda.  He said the situation was low priority and created by Council not fully funding the City Attorney’s Office, because the Legal Secretary II responsible has been taken off codification and placed on litigation.  He took issue with the cost of $40,000, and said it could be done for $10,000 using a part-time legal secretary without benefits.

Council member McCammack said that City Manager McNeely’s staff had politicized the issue.  She also said that it was more important to pay the $40,000 in defending the liability cases.

Council member Marquez asked about other cities contract with vendors, and City Clerk Rachel Clark said that the Clerk’s Office did a survey but that she didn’t have the numbers with her at the Council Meeting.

Council Member Jenkins said that the money could be better used on potholes, trimming trees or broken street lights.

Council member Kelley had concerns that sending out the RFP would start an unavoidable path to paying for outside codification.

City Attorney Penman said that the biggest request was to annotate the code and Charter with case law, and the codification company would charge extra. City Attorney Penman said that they were ahead of schedule a year before, but that staff had been taken off of it, and that it was not high priority.

Mayor Morris said that the City Attorney’s Office would be part of the RFP process.

Council member McCammack asked which staff would be involved with the codifier to make sure the codifier was making accurate changes to the code.  City Manager McNeely said that the City Attorney and City Manager and City Clerk’s Office would be involved, and that mostly the City Clerk’s Office would be involved.

City Clerk Clark highlighted the times that the City Attorney’s Office was late in the quarterly updates, but when confronted said that it had been on time before the highlighted period.  She also said that it was during Tom Minor’s administration that it came in-house.  Council member McCammack said the item was a political ploy to embarrass the City Attorney’s Office.
The first public speaker said that it was difficult to find the code online, particularly related to code enforcement.  The second speaker was then-City Clerk candidate Esther Jimenez discussed an issue regarding a proposed tobacco ordinance in the past which wasn’t really related to the discussion (and City Attorney Penman disputed her view of the events).
City Attorney Penman disputed the part of the RFP that there was a need to make corrective measures to the existing code, and he said that Council had blocked some moves already proposed by the City Attorney’s Office, and that his Office didn’t have the resources to make the needed changes.  City Attorney Penman said that all hands were defending lawsuits so that no one could participate in the selection process.

The Common Council voted on strictly partisan lines.  According to the minutes of November 7, 2011, Resolution 2011-299 was passed on a 4 to 3 vote with Council members Virginia Marquez (1st Ward), Tobin Brinker (2nd Ward), Fred Shorett (4th Ward) and Rikke Van Johnson (6th Ward) in favor; Robert Jenkins (2nd Ward), Chas Kelley (5th Ward) and Wendy McCammack (7th Ward) opposed.
Update:  The Common Council voted 5-2 (Shorett and Johnson opposed) to continue the item to March 19, 2012, where, given the new majority will most likely be defeated, if it even comes to a vote.

The information you obtain at this blog is not, nor is it intended to be, legal advice. No attorney-client relationship is established by reading or commenting on this blog. You should consult an attorney for advice regarding your individual situation.

Milligan, Beswick, Levine & Knox, LLP
A: 1447 Ford St. #201
      Redlands, CA 92374
T: (909) 296-6708

How To Change A Code Enforcement Misdemeanor Into An Infraction

By Michael Reiter, Attorney at Law

When I was a Deputy City Attorney in San Bernardino and the Assistant City Attorney for the City of Redlands, many of the code sections I prosecuted were alternate misdemeanors/infractions, also known as wobblettes to distinguish them from alternate felony/misdemeanors, which are known as wobblers. Usually, the code section will designate punishment and note if the charge is an alternate misdemeanor/infraction, or a code will have a general penalty section. Typically, the city prosecutor will have prosecutorial discretion on how to charge the violation or how to plea it out. If it is a straight misdemeanor, and the code does not have a provision allowing prosecutorial discretion in reducing it to an infraction, the prosecutor does not have the ability to reduce the charge to an infraction. Similarly, if it is a straight infraction, which are never punishable by jail time, the city prosecutor does not have the ability to make the charge a misdemeanor. Why would someone want a misdemeanor instead of an infraction? Perhaps they served jail time, possibly on a bench warrant, possibly on some other charge, and they want credit for time served in lieu of a fine.

Can a court reduce a code enforcement misdemeanor to an infraction? I have seen it done in San Bernardino both to straight misdemeanors and alternative misdemeanor/infraction cases. Penal Code section 17(b) is the authority many criminal judges are familiar with regarding wobblers. But what about wobblettes? Penal Code section 17(d) reads:

A violation of any code section listed in Section 19.8 is an infraction subject to the procedures described in Sections 19.6 and 19.7 when: (1) The prosecutor files a complaint charging the offense as an infraction unless the defendant, at the time he or she is arraigned, after being informed of his or her rights, elects to have the case proceed as a misdemeanor, or; (2) The court, with the consent of the defendant, determines that the offense is an infraction in which event the case shall proceed as if the defendant had been arraigned on an infraction complaint.

Penal Code section 19.8 refers to a variety of California code sections, but does not reference Municipal Code violations. Penal Code section 19.8 does refer to other offenses made subject to 17(d) by the Legislature, but presumably that means the California Legislature, and not a legislative body like a city council.

Straight misdemeanors were difficult at times, particularly violations of the California Fire Code. Sometimes a barrier to settlement was not the punishment (as far as fines), but the fact that the charge was a misdemeanor. The work-around was finding an alternate violation for the same conduct.

The information you obtain at this blog is not, nor is it intended to be, legal advice. No attorney-client relationship is established by reading or commenting on this blog. You should consult an attorney for advice regarding your individual situation.

Milligan, Beswick, Levine & Knox, LLP
A: 1447 Ford St. #201
      Redlands, CA 92374
T: (909) 296-6708

Why an In-House Public Lawyer Should Stay Out of Politics and Not Express Their Opinion if They Are Not Asked

By Michael Reiter, Attorney at Law

Some attorneys are very political.  They donate to local, state and federal candidates.  They hold fundraisers at their multi-million dollar houses (yes, even in the Inland Empire). Sometimes they are very associated with one political party or another.  Some become local officials.  I have no idea if this is beneficial or detrimental  for their practices, firms, well-being, or pocket book.

Public lawyers, and by public lawyers I mean in-house civil attorneys, typically in an in-house City Attorney’s Office or Office of County Counsel, may have opinions but it is usually best if they do not openly express them.  The entity, of course, is the client, but an entity is run by actual human beings.

As long time readers know, I was the Assistant City Attorney of the City of Redlands and a Deputy City Attorney for the City of San Bernardino, each for over four years, for a total of almost nine and a half years.   The environment in each office was different.  In Redlands, it was (then) a two person operation, which, for the size, workload and complexity of the organization, could have accommodated three attorneys.  The City Attorney was and is appointed by the City Council.  A majority of a Council quorum can remove the City Attorney, subject to the City Attorney’s agreement with the Council.  That is a different kind of political environment from the City of San Bernardino.

The City of San Bernardino, with an elected City Attorney, elections every two years, with charter fights, was a Politically-charged entity.  By “Politically,” with a capital P,  I mean municipal election politics.  While the employees of that office felt the secondary effects of the political winds, I was always allowed to do my job.  Certainly, when someone aims for the elected City Attorney, sometimes they hit a deputy.  But for the most part, the Mayor and Common Council, and the staff of the City viewed me, as a Deputy, as a non-c0mbatant.  Humorously, they sometimes treated me as if I were a victim of an evil regime.

People sometimes interpreted, when I was a prosecutor, that I was personally prosecuting people because I was a supporter of whatever ordinance I was prosecuting.   No, I was doing my duty to enforce the rules made by the policy makers.  If there was a problem with a particular rule, a political solution needed to be forged to change the rule.  That political solution was not one that I, as a Deputy City Attorney or the Assistant City Attorney, was going to be a part of, unless I was directed to draft an ordinance by the City Attorney.

Obviously, a wise public lawyer has to fit into the inter-office politics in the in-house environment.   That’s not what I am talking about, and that’s the same in any office with more than one person.  The public lawyer must be political in that sense.

Similarly, as an independent attorney, I do not hold any particular positions on the subjects that I write about.  Even if I am recounting my past actions, I did the things I did because it was my job to do them, because they benefited my public entity client, and it was at the direction of the political decision-makers of the entity.   I was never asked to do anything that was unethical, and even if I were asked to do something unethical, I would not do it.  However, very seldom does the public entity practitioner reach the bounds of the California Rules of Professional Conduct.

For example, someone thought I had a position on allowing Food Trucks in San Bernardino County.  I do not have a personal opinion on the subject.  If a small business retains me to represent them on the subject, my opinion is the same as the client.  I give advice in a neutral fashion, the pluses and minuses of any particular situation.  However, the best interest of the client must be kept in mind at all times.

The information you obtain at this blog is not, nor is it intended to be, legal advice. No attorney-client relationship is established by reading or commenting on this blog.  You should consult an attorney for advice regarding your individual situation.

Copyright 2011 Michael Reiter, Attorney at Law

Michael Reiter, Attorney at Law

A: 1255 W. Colton Ave. Suite 104, Redlands, CA 92374

T: (909) 708-6055

E: michael@michaelreiterlaw.com

W: http://michaelreiterlaw.com

 

The Administrative Hearing Officer in the City of San Bernardino, California: Origin of the Position And Legal Basis

By Michael Reiter, Attorney at Law

Many cities have Administrative Hearing Officers hear appeals and other due process hearings.  When I was a Deputy City Attorney for the City of San Bernardino, the City already had the process in place.  I helped draft the administrative citation ordinance for the City of Redlands when I was the Assistant City Attorney, and that included an administrative hearing officer.  I have also served as an administrative hearing officer, so I have some insight into the process.

Administrative hearing officers have taken over some of the duties once handled by city councils, planning commissions, or other appointed boards.  This post will explain the legal basis for the administrative hearing officer in the City of San Bernardino.

There are some due process considerations under the United States Constitution, including a line of cases from the 9th Circuit Court of Appeals.  I will discuss those some other time.

If you search the San Bernardino Municipal Code Index, at least the version online, you will find one entry for Hearing Officer under that term: San Bernardino Municipal Code section 8.80.103, in context of  storm water.  You will find one entry for Administrative Hearing Officer:  San Bernardino Municipal Code section 9.93.015.  You will also find other terms, such as Administrative Law Officer: San Bernardino Municipal Code section 9.92.020.  Also, you will find appeal of a hearing officer’s decision at San Bernardino Municipal Code section 6.14.100 (in the context of animal control administrative citations).  You can find the term Hearing Officers under the Chapter related to the Planning Commission and Board of Building Commissioners (referred to as the BBC when I was a Deputy City Attorney): San Bernardino Municipal Code sections  2.17.080 to 2.17.110.

However, when I became a Deputy City Attorney at the City of San Bernardino in 2001, the hearing officer’s powers largely derived from another section: San Bernardino Municipal Code section 8.30.050 Conduct of Hearing.  Enacted in 1991, it states (according to the version available online as of 5/25/2011):

The hearing to determine whether a nuisance exists shall be conducted by the City Administrator or his or her duly authorized representative, who shall act as the hearing officer. At the hearing, the City Administrator or his or her duly authorized representative shall consider all relevant evidence, including, but not limited to, applicable staff reports. He or she shall give any interested person a reasonable opportunity to be heard in conjunction therewith. Based upon the evidence so presented, the City Administrator or his or her duly authorized representative shall determine whether a nuisance within the meaning of this Chapter exists. The hearing shall not be conducted according to formal rules of evidence or procedure but shall be conducted in a manner generally complying with the Administrative Procedure Act at Government Code Section 11370, et seq.

When I started in February 2001, the Hearing Officer was an attorney with a contract with the City, selected by then-City Administrator Fred Wilson.  Along the way, the City Charter was amended by popular vote creating a City Manager, in a hybrid Strong Mayor/City Manager form of government.   Apparently, this code section was not cleaned up to amend it to read City Administrator.

In January 2002, Title 6 (concerning animals) was amended completely.  That included a provision allowing administrative citations (as opposed to field citations / notices to appear in San Bernardino Superior Court).  San Bernardino Municipal Code section 6.14.080(B):

Hearing Officer. The Mayor shall designate the Hearing Officer for the administrative citation hearing.

In September 2003, administrative citations were introduced for other parts of the San Bernardino Municipal Code (specifically Title (though the codified version says Chapter)  5, 8, 9 or 19 of the San Bernardino Municipal Code.  San Bernardino Municipal Code section 9.92.030.  However, the definition of Administrative Law Officer later changed to its current version in section 9.92.030:

9.92.020 Administrative Law Officer.  The position of Administrative Law Officer is hereby created. The appointment, qualifications, disqualification, and powers of the Administrative Law Officer shall be the same as those provided for the Administrative Hearing Officer as stated in San Bernardino Municipal Code Chapter 9.93.

Administrative Civil Penalties were added in 2008, and section 9.92.020 was amended.  The Administrative Civil Penalties Ordinance, found in Chapter 9.93 of the San Bernardino Municipal Code has this to say about the Administrative Hearing Officer:

Appointment and Qualifications of Administrative Hearing Officer. An Administrative Hearing Officer(s) shall be appointed by the Mayor and Common Council. The term of the Administrative Hearing Officer(s) shall be three (3) years. The number of Administrative Hearing Officer positions and compensation shall be approved by the Mayor and Common Council. The employment, performance evaluation, compensation and benefits of the Administrative Hearing Officer shall not be directly or indirectly conditioned upon the amount of Administrative Civil Penalties or Administrative Costs upheld, awarded, imposed, or assessed by the Administrative Hearing Officer. The Administrative Hearing Officer(s) shall be an attorney admitted and eligible to practice law in the State of California in accordance with State law, or a judge retired from the California court system, or a commissioner retired from the California court system.  San Bernardino Municipal Code section 9.93.090.

In practice, the same person (or more accurately, classes of people) conducts the nuisance hearings described in Chapter 8.30, the Animal Control administrative citation appeals in Chapter 6.14, the administrative citation appeals in Chapter 9.92, and the administrative civil penalty appeals in Chapter 9.93.  Therefore, the “appointment” process described in San Bernardino Municipal Code section 9.93.090 is used for all four kinds of hearings.

There are other administrative hearings associated with the City of San Bernardino (parking ticket appeals, seizures of transient merchant merchandise) that are not handled by the administrative hearing officer and appear elsewhere in the San Bernardino Municipal Code.

The information you obtain at this blog is not, nor is it intended to be, legal advice. No attorney-client relationship is established by reading or commenting on this blog.  You should consult an attorney for advice regarding your individual situation.
A: 300 E. State St., Suite 517
Redlands, CA 92373-5235
T: (909) 296-6708

How to find the City of San Bernardino’s Transient Lodging Tax (elsewhere known as a bed tax or a transient occupancy tax)

By Michael Reiter, Attorney at Law

Someone found my blog looking for the City of San Bernardino’s “bed tax rate.”  You won’t find it using those terms. In my almost five years as a Deputy City Attorney in San Bernardino, litigation regarding the Transient Lodging Tax seemed ever present.

Revenue and Taxation is found in Title 3 of the San Bernardino Municipal Code.  The Transient Lodging Tax is found in Chapter 3.55 of the San Bernardino Municipal Code, commencing at San Bernardino Municipal Code section 3.55.010.  The rate is found in San Bernardino Municipal Code section 3.55.020(A):

For the privilege of occupancy in a hotel, each transient is subject to and shall pay a transient lodging tax in the amount of ten percent of the room rental charged by the operator.

The ordinance was added by the City of San Bernardino’s voters on November 5, 2002.  Chapter 3.52, the Uniform Transient Occupancy Tax of the San Bernardino Municipal Code was repealed by the Mayor and Common Council by Ordinance MC-1006, on November 17, 1997, and Chapter 3.54 was repealed by the Mayor and Common Council by Ordinance MC 1127, on July 15, 2002.

The legal background of these changes is found in various court cases.  Chapter 3.52 was struck down as unconstitutionally vague by the Court of Appeal, Fourth District, Division 2 on November 18, 1997.  City of San Bernardino Hotel/Motel Assn. v. City of San Bernardino (1997)  59 Cal.App.4th 237.   “In a published opinion, this court struck down the City’s original occupancy tax as unconstitutionally vague. The City then revised its occupancy tax, hoping to remedy the defects we had identified. In an unpublished opinion, [City of San Bernardino Hotel/Motel Assn. v. City of San Bernardino (June 22, 2000, E025364) ]  however, this court strongly suggested that the revised occupancy tax was still unconstitutionally vague. The City therefore revised its occupancy tax yet again.”  City of San Bernardino Hotel/Motel Assn. v. City of San Bernardino (2005)  (Not officially published, found at 2005 WL 3198904).   In 2005, the Court found that the revised transient lodging tax passed constitutional muster.

There is a happy ending, at least for the City.  In the 2005 unpublished opinion, the Court of Appeal had this to say: “Although the City had two strikes against it, it has at last hit a home run.”

The information you obtain at this blog is not, nor is it intended to be, legal advice. No attorney-client relationship is established by reading or commenting on this blog.  You should consult an attorney for advice regarding your individual situation.
A: 300 E. State St., Suite 517
Redlands, CA 92373-5235
T: (909) 296-6708

E: michael@michaelreiterlaw.com

San Bernardino Municipal Code for Drinking in Public

By Michael Reiter, Attorney at Law

When I was a Deputy City Attorney in San Bernardino, I reviewed citations of  violations the San Bernardino Municipal Code.  I shared an alphabet split of criminal defendants with another Deputy City Attorney.  My alphabet case load was A-K for the vast majority of my almost five years at the San Bernardino City Attorney’s Office.  I would review each citation, and then put “OK” at the bottom of the citation, or if it needed amendment, City staff would make an amendment and I would put OK as amended, or I would turn down citations that could not be amended., or that did not violate the code, or had some defect.  I reviewed Code Enforcement citations, and also citations from the San Bernardino Police Department.

Many hundreds of the Police Department citations involved what are commonly called drinking in public.  Chapter 9.32 of the San Bernardino Municipal Code is entitled Public Consumption of Alcohol.  The section that needs to be cited is San Bernardino Municipal Code section 9.32.020, but commonly, the San Bernardino Police Department would cite 9.32.015, Possession of open container.  However, that section only states that there is a presumption of consuming alcohol in public when someone is observed with an open container and the odor of alcohol on their breath.  San Bernardino Municipal Code section 9.32.020 makes it unlawful to consume or attempt to consume alcohol in public.  San Bernardino Municipal Code Section 9.32.060 makes a violation of section 9.32.020 a straight infraction.

Typically, after approving the cites, I would never see them again, presumably the defendant plead guilty in front of a judge or commissioner, or the defendant failed to appear and a bench warrant was issued.  When I did see the cases, they were often in connection with a misdemeanor failure to appear.

The information you obtain at this blog is not, nor is it intended to be, legal advice. No attorney-client relationship is established by reading or commenting on this blog.  You should consult an attorney for advice regarding your individual situation.

Copyright 2011 Michael Reiter, Attorney at Law

Michael Reiter, Attorney at Law

Milligan, Beswick, Levine & Knox, LLP
A: 1447 Ford St. #201
      Redlands, CA 92374
T: (909) 296-6708