HomeMy Public PortalAbout18-9534 Candidate Seeking Re-election is Permanently Prohibited From Serving as Mayor of Commission Sponsored by: City Attorney/City Clerk
RESOLUTION NO. 18-9534
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-
LOCKA, FLORIDA, AUTHORIZING THE CITY ATTORNEY TO
COMMENCE LITIGATION TO DETERMINE WHETHER A CANDIDATE
SEEKING RE-ELECTION IS PERMANENTLY PROHIBITED FROM
SERVING AS MAYOR OR COMMISSIONER AFTER SERVING EIGHT (8)
CONSECUTIVE YEARS ON THE COMMISSION OR IS ONLY REQUIRED
TO REFRAIN FROM SERVING AS EITHER MAYOR OR
COMMISSIONER FOR THE FOUR (4) YEARS IMMEDIATELY
FOLLOWING THE EIGHT (8) CONSECUTIVE YEARS; PROVIDING FOR
INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, term limits for the City of Opa-locka ("City") were adopted by referendum
in 2014: and
WHEREAS, if a Court determines post-election that an elected candidate is not qualified
to hold office, the City will be required by law to hold a special election; and
WHEREAS, due to the Financial Emergency that exists, the City should not be exposed
to uncertainty and the considerable but unnecessary financial risks associated with a lawsuit and
the possibility of a special election; and
WHEREAS, the City Commission finds that it is in the best interest of the City to
authorize the City Attorney to defend the existing Charter provisions and the will of the
citizens of Opa-locka who adopted them.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF OPA-LOCKA, FLORIDA:
Section 1. RECITALS ADOPTED.
The recitals to the preamble herein are incorporated by reference.
Section 2. AUTHORIZATION
The City Commission hereby authorizes the City Attorney to commence litigation to
determine whether a candidate seeking re-election is permanently prohibited from serving
as mayor or commissioner after serving eight (8) consecutive years on the commission or
is only required to refrain from serving as either mayor or commissioner for the four (4)
years immediately following the eight (8) consecutive years.
Section 3. SCRIVENER'S ERRORS.
Sections of this Resolution may be renumbered or re-lettered and corrections of
typographical errors which do not affect the intent may be authorized by the City
Resolution No. 18-9534
Manager, or the City Manager's designee, without need of public hearing, by filing a
corrected or re-codified copy of same with the City Clerk.
Section 4. EFFECTIVE DATE.
This Resolution shall take effect immediately upon adoption and is subject to the
approval of the Governor or his designee.
PASSED AND ADOPTED this 24`h day of Au l u t, 2018.
411W
Myr( . aylfr Mayor
Attest to: Approved as to form and legal sufficiency:
•
Joan . Flores The Brown Law Group, LLC
City lerk City Attorney
Moved by: COMMISSIONER PIGATT
Seconded by: VICE MAYOR KELLEY
Commissioner Vote: 3-2
Commissioner Holmes: NO
Commissioner Riley: YES
Commissioner Pigatt: YES
Vice Mayor Kelley: NO
Mayor Taylor: YES
a-tock4
1 11.\ 0
o __
AORA' E-
City of Opa-Locka
Agenda Cover Memo
Office of the City Joanna Flores,City Clerk
Clerk:
Commission 08/24/2018 Item Type: Resolution Ordinance Other
Meeting Date: X
(EnterX in box)
Fiscal Impact: Ordinance Reading: 1st Reading 2nd Reading
(Enter X in box) Yes No (Enter X in box)
x Public Hearing: Yes No Yes No
(Enter X in box) X X
Funding Source: (Enter Fund& Advertising Requirement: Yes No
28-514390 Dept) (EnterX in box) X
Ex:
Contract/P.O. Yes No RFP/RFQ/Bid#:
Required: X
(Enter X in box)
Strategic Plan Yes No Strategic Plan Priority Area: Strategic Plan Obj./Strategy: (list
Related X the specific objective/strategy this item will
(EnterXin box) Enhance Organizational (] address)
Bus.&Economic Dev
Public Safety
Quality of Education
Qual.of Life&City Image
Communcation
Sponsor Name Department:
City Atty/City Office of the City Clerk
Clerk
Short Title:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA,
FLORIDA, AUTHORIZING THE CITY ATTORNEY TO COMMENCE
LITIGATION TO DETERMINE WHETHER A CANDIDATE SEEKING RE-
ELECTION IS PERMANENTLY PROHIBITED FROM SERVING AS MAYOR OR
COMMISSIONER AFTER SERVING EIGHT (8) CONSECUTIVE YEARS ON THE
COMMISSION OR IS ONLY REQUIRED TO REFRAIN FROM SERVING AS
EITHER MAYOR OR COMMISSIONER FOR THE FOUR (4) YEARS
IMMEDIATELY FOLLOWING THE EIGHT (8) CONSECUTIVE YEARS;
PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN
EFFECTIVE DATE.
Staff Summary:
City of Opa-locka Charter Section 2.1.1. - Term limits:
(a) No person may appear on the ballot for re-election to the office of mayor or city commissioner of the City of
Opa-locka if, by the end of the current term of office, the person will have served (or, except for resignation,
suspension, or removal, would have served) in office for eight (8) consecutive years.
(b) For purposes of this section, service as a city commissioner shall include any service on the city commission,
regardless of whether the seats are specifically designated, and regardless of whether a city commissioner
seeks to run for re-election to the city commission from another designated seat.
(c) The limitation on appearing on the ballot set forth in subparagraph "(a)," relating to eight (8) consecutive years,
shall not be extended by switching from mayor to commissioner, or vice versa, or by running for different
positions on the city commission, including mayor.
(d) If approved by the voters, this amendment shall take effect as of the November 2014 elections, and elected
service prior to November 2014, shall be measured retroactively from the elected official's first consecutive
election as an elected official of the City of Opa-locka.
The question was raised by the City Clerk as to whether a candidate who had previously held elected office in the
City of Opa-locka for eight consecutive years with a break in service of four or more years, can appear on the
ballot for election at the City of Opa-locka General Election on November 6, 2018.The City Attorney issued a legal
opinion on July 25, 2018 stating that he is of the opinion that the best course of action is to authorize the City
Attorney to file a lawsuit (declaratory relief action) for the sole purpose in determining whether the candidate(s)
is (are) qualified to appear on the ballot. The cost estimate is$5,000.00-$7,500.00 payable from account no. 28-
514390.
Proposed Action:
Approval is recommended
Attachment:
1. City Attorney Legal Opinion reference Term Limits dated July 25, 2018
ov 4
cf‘
City of Opa-Locka
Office of the city Attorney (305) 688-4611
- --co 780 Fisherman Street,4th Floor,Opa-Locka, Florida 33054
•0R.,-
Vincent T. Brown
City Attorney
MEMORANDUM
TO: Joanna Flores, City Clerk
CC: The Honorable Mayor and City Commission
FROM: Vincent T. Brown, City Attorney — ----'--
DATE: July 25, 2018
RE: Term Limits
The issue regarding whether a candidate's name can be placed on a ballot depends on whether the candidate meets
the criteria outlined in Section 8.5-2 of the City of Opa-Locka Code of Ordinances. That section provides:
Sec. 8.5-2. - Registration,qualifications of voters; violations and penalties.
(a)Notwithstanding the provisions of the Charter to the contrary,registration of all persons qualifying as
electors or candidates shall be in accordance with the laws of the state relating thereto,and any person
who shall possess the qualifications requisite to an elector at the general state elections and shall be
a bona fide resident of the city prior to registration, and who shall have registered according to
law, shall be a qualified elector of the city.
(b) "Bona fide resident" shall mean that a person actually lives in a house,trailer or an apartment within
the boundaries of the City of Opa-locka. The city clerk or other city administrator is required to request
proof of residency, including, but not limited to, homestead exemption, driver's license, motor vehicle
registration,voter's registration card, from anyone who registers to vote in city elections held in the City
of Opa-locka. A business address or location shall not be considered as a "bona fide resident" of a
proposed candidate or elector.
(c) Whoever willfully swears or affirms falsely to any oath or affirmation,or willfully procures another
person to swear or affirm falsely to an oath or affirmation, in connection with or arising out of voting,
registration, or elections is guilty of a felony of the third degree, punishable as provided in sections
775.082,775.083 and 775.084, Florida Statutes,including,but not limited to a term of imprisonment not
exceeding five (5) years and/or five thousand dollars ($5,000.00) fine
Pursuant to 99.061 (7)(c), the clerk can only review the qualifications on its face and not go deeper to detelinine
whether the information is actually accurate. That section reads:
The filing officer performs a ministerial function in reviewing qualifying papers. In determining whether a
candidate is qualified, the filing officer shall review the qualifying papers to determine whether all items
required by paragraph(a)have been properly filed and whether each item is complete on its face,including
City Hall • 780 Fisherman Street, 4'h Floor, Opa-locka, Florida 33054 • (305) 688-4611
AN EQUAL OPPORTUNITY EMPLOYER AND DOES NOT DISCRIMINATE ON THE BASIS OF HANDICAP
whether items that mus be verified have been properly verified pursuant to s. 92.525(1)(a). The filing
officer may not determine whether the contents of the qualifying papers are accurate.
Section 2.1.1. - Term limits.
(a) No person may appear on the ballot for re-election to the office of mayor or city commissioner of the City
of Opa-locka if, by the end of the current term of office, the person will have served (or, except for
resignation, suspension, or removal, would have served) in office for eight (8) consecutive years.
(b) For purposes of this section, service as a city commissioner shall include any service on the city
commission, regardless of whether the seats are specifically designated, and regardless of whether a city
commissioner seeks to run for re-election to the city commission from another designated seat.
(c)The limitation on appearing on the ballot set forth in subparagraph "(a)," relating to eight (8) consecutive
years, shall not be extended by switching from mayor to commissioner, or vice versa, or by running for
different positions on the city commission, including mayor.
(d) If approved by the voters, this amendment shall take effect as of the November 2014 elections, and
elected service prior to November 2014, shall be measured retroactively from the elected official's first
consecutive election as an elected official of the City of Opa-locka.
The ultimate determination as to whether a candidate is qualified for office resides with ajudge in Miami-Dade 11th
Judicial Circuit Court.
In order for a judicial determination to be made, a lawsuit would need to be filed by the City protecting the
enforcement of the Charter,by the candidate should he be prohibited from appearing on the ballot or by an opposite
candidate or citizen on behalf of the public.
Thus, at this juncture the options that are within the City's control are as follows:
(l) An opinion by the City attorney that the Charter clearly prohibits a candidate who is term limited from
appearing on the ballot, and as a result, the candidate may elect to file suit against the City to be placed on
the ballot; or
(2) An opinion by the City attorney that the Charter clearly prohibits a candidate who is term limited from
appearing on the ballot,but the candidate remains on the ballot and thereafter a lawsuit by another candidate
or citizen. Should the court find that the candidate was not eligible and is subject to removal, then the City
would have the expense of defending a lawsuit and holding another election; or
(3) The City Commission can authorize the City Attorney to file a lawsuit for the sole purpose in determining
whether the candidate is qualified to appear on the baUoC
In a similar case, in the City of Jacksonville n Fuller, Case No. l6-20l2'CA-82\ l'2{XXX'MA, where there was
a question as to whether the clerk of the City was eligible to run for additional term of office, the City Council
authorized the Office of the General Counsel to file litigation to allow a court to make a proper determination.
(EXHIBIT"A")
Finally, it has been brought to my attention that there is some concern that the petition that was circulated to the
public was NOT what was on the ballot and ultimately voted on by Opa-locka electorate and ended up as the Charter
amendment. (EXHIBIT ^`B")
It is what actually went before the voters and what was actually approved that matters and not any version previously
discussed or presented.
2
Any changes that the commission wishes to make to the charter at this point, must be presented to the voters as a
new ballot question and if approved, can then be added to the Opa-locka Charter.
In light of the growing concerns that at least one candidate that has filed to run, with others anticipating on
running, that might be affected, I am of the opinion that the best course of action is to authorize the City
Attorney to file a lawsuit(declaratory relief action)for the sole purpose in determining whether the
candidate(s) is (are) qualified to appear on the ballot.
END OF MEMORANDUM
3
EXHIBIT
«
ADOPTED 7/24/12
1
11 Introduced by Council Members Crescimbeni and Boyer:
21
3
4 RESOLUTION 2012-467-A
5 A RESOLUTION AUTHORIZING THE GENERAL COUNSEL
6 AND THE OFFICE OF GENERAL COUNSEL TO COMMENCE
7 LITIGATION TO DETERMINE THE ELIGIBILITY OF THE
8 CURRENT DUVAL COUNTY CLERK OF COURT TO RUN FOR
9 OR BE ELECTED TO THE OFFICE OF CLERK OF COURT
10 FOR THE 2013-2016 TERM; PROVIDING AN EFFECTIVE
11 DATE.
12
13 WHEREAS, term limits for the City of Jacksonville' s
14 Constitutional Officers were adopted by referendum in 1992; and
15 WHEREAS, in May of 2002, the Supreme Court of Florida
16 explicitly invalidated as unconstitutional local initiatives to
17 impose term limits upon the Clerk of Court; and
18 WHEREAS, the two-term limit provisions of the Charter were
19 never repealed; and
20 WHEREAS, in May of 2012, the Supreme Court receded from its
21 2002 opinion and upheld local term limit initiatives related to
22 Constitutional Officers, thereby reviving the two-term limit
23 provisions of the Charter; and
24 WHEREAS, the current Duval County Clerk of Court, Jim Fuller,
25 has filed to be re-elected to that Office even though the two-term
26 limit provisions of the Charter would disqualify him from running
27 or being elected; and
28 WHEREAS, if it is determined in a post-election challenge that
29 Mr. Fuller was not qualified for re-election, the City will be
30 required by law to hold a special election at an estimated cost et
31 between $900, 000 and $1 . 8 million; and
1 WHEREAS, in this extremely tight budgetary era, the citizens
2 of Jacksonville and the officials of the Consolidated Government '
3 should not be exposed to such uncertainty and considerable but
4 unnecessary financial risk; and
5 WHEREAS, the Council finds that the General Counsel and the
6 Office of General Counsel should defend the existing Charter
7 provisions and the will of the citizenry who adopted said
8 provisions; and a resolution to that effect is needed to proceed;
9 now therefore
10 BE IT RESOLVED by the Council of the City of Jacksonville:
11 Section 1. General Counsel Authorized to Commence
12 Litigation. The Council of the City of Jacksonville hereby
13 authorizes the General Counsel and the Office of General Counsel to
14 commence litigation, through the appellate process, to determine
15 the eligibility of the current Duval County Clerk of Court to run
16 for or be elected to the Office of the Duval County Clerk of Court
17 for the 2013-2016 term.
18 Section 2. Effective Date. This Resolution shall become
19 effective upon signature by the Mayor or upon becoming effective
20 without the Mayor' s signature.
21
22 Form Approved:
23
24 /s/ Margaret M. Sidman
25 Office of General Counsel
26 Legislation Prepared By: Margaret M. Sidman
27 G:\SHARED\LEGIS.CC\2012\Res\Crescimbeni Term Limits.doc
28
- 2 -
` o+
CITY COUNCIL RESEARCH DIVISION
LEGISLATIVE SUMMARY
•iunr•`'
�17vx�moov�8oao
JEFFREY R.CLEM0EMT0 Street
City Hall,Suite 425
Chief�R��mh
Jacksonville,FL 32202
(904)630-1377
FAX(904)630-3403
Bill Type and Number: Resolution 2012-467
Introducer/Sponsor(s): Council Members Crescimbeni and Boyer
Date of Introduction: July 24, 2012
Committee(s)of Reference: R
Date of Analysis: July 26,2012
Type of Action: Directing Office of General Counsel to commence litigation
Bill Summary:The bill directs the General Counsel to initiate litigation to determine if Clerk of the Courts Jim
Fuller is eligible to stand as a candidate for re-election to the office given the Florida Supreme Court's recent
ruling upholding locally-established term limits in a Broward County case.
Background Information:A recent Florida Supreme Court ruling reversed a previous 2002 ruling that had
invalidated locally-initiated term limits on the office of Clerk of the Courts. The City never repealed its term
limitation in the City Charter after the original Supreme Court ruling,so the limitation still exists and General
Counsel Cindy Laquidara has ruled that it applies to current office holders. Clerk of the Courts Jim Fuller has
filed qualifying papers to run for a fourth term as Clerk this fall. Ms. Laquidara told the Rules Committee that if
Mr. Fuller insists that he is a qualified candidate and pursues election, a legal challenge by some party with
appropriate standing will be needed to have the courts determine how the new ruling applies to current office
holders. A party with appropriate legal standing may be another qualified candidate for the office, or it might be
the City acting to protect and enforce the provisions of its Charter. Ms. Laquidara requires instructions from a
client to initiate a legal challenge, which the bill's sponsors intend to do by this resolution.
Policy Impact Area: Term limitation; electoral qualification
Fiscal Impact: Supervisor of Elections Jerry Holland told the Rules Committee that the cost of a county-wide
election is approximately$900,000. If Mr. Fuller were to win re-election to the position and then be disqualified,
the cost of a special election to replace him would be approximately%000,000 if the matter was decided in the
first election,or approximately$1.8 million if a second round of voting was required.
Analyst: Clements
IN THE CIRCUIT COURT,FOURTH
JUDICIAL CIRCUIT, IN AND FOR
DUVAL COUNTY. FLORIDA
CASE NO.: 16'2012-CA-8211-XXX}{'K4&
DIVISION: CV-A
THE CITY OF JACKSONVILLE,
FLORIDA.a body politic and corporate,
Plainti ff,
»».
JIM FULLER. in his individual capacity.
Defendant.
FINAL JUDGMENT
THIS CAUSE came before the Court for bench trial on August 7, 2012. This Court has
jurisdiction over both the parties and subject roautc,of this action. The Court, having received
evidence, including the testimony of the parties and of witnesses,having observed the demeanor of
those testifying in court, and having considered argument and relevant authority, makes the
following findings of fact and conclusions of law:
Jim Fuller was elected to the office of Clerk of the Circuit and County Courts for Duval
County(hereinafter"'Duval County Clerk-)in 2000.and served a full four-year term. Mr.Fuller was
re-elected as Duval County Clerk in 2004.serving a second four-year term,and was again re-elected
in 2008. At the end of his current term,Mr. Fuller will have served three four-year terms as Duval
County Clerk.
On July 15, 2010, Mr. Fuller filed a Statement of Candidate, notifying the Supervisor of
Elections of his intent to run for a fourth term as Duval County Clerk. Since July 15, 2010, Mr.
Fuller has tiled nine campaign treasurer reports. On February 12, 2012, Mr. Fuller filed several
thousand candidate petitions to qualify for candidacy by petition. On February 23,2012,a fee was
paid to the Supervisor of Elections to verify the signatures on Mr. Fuller's petitions. On May 22,
2012. Mr. Fuller filed his qualification papers with the Supervisor of Elections. The Supervisor of
Elections subsequently accepted Mr. Fuller's qualifying papers pursuant to section 99.061(7)(c).
Florida Statutes. As of the date of this Judgment, several thousand absentee ballots have been
received in the primary election for Duval County Clerk. Early voting began for this election on
August 4,2012,and primary voting will be held on August 14.2012. The general election will take
place on November 6. 2012.
On July 25, 2012, Mayor Alvin Brown approved a Jacksonville City Council resolution
authorizing the Office of General Counsel to commence litigation in order determine Mr. Fuller's
eligibility to seek re-election for a fourth term as the Duval County Clerk. On July 26,2012,the City
of Jacksonville(hereinafter"the City") tiled this suit, bringing an action for declaratory judgment
and ancillary injunctive relief pursuant to Chapter 86, Florida Statutes. In its Complaint, the City
alleges that the Florida Supreme Court's recent decision in Telli v. Broward County, 37 Fla. L.
Weekly 5342 (Fla. May 10, 2012), "reactivated" section 12.11 of the Charter of the City of
Jacksonville (hereinafter"Charter"), and requests that this Court (1) declare that section 12.11 is
valid and in full legal force and effect;(2)declare that Mr. Fuller is ineligible to seek re-election for
another term as Duval County Clerk; (3)grant permanent injunctive relief prohibiting Mr. Fuller
from seeking re-election as Duval County Clerk, and if elected, from serving; and (4) grant
permanent injunctive relief requiring Mr. Fuller to immediately withdraw his candidacy as Duval
County Clerk.
2
History of Section 12.11
By a referendum vote on November 3, 1992, the citizens of Duval County approved an
amendment to Article 12 of the Charter,creating section 12.11, which states:
Section 12.11. - Two Term Limit
No person elected and qualified for two consecutive full terms as Clerk of the Court
shall be eligible for election as Clerk of the Court for the next succeeding term.The
two-term limitation shall apply to any full term which began in 1992 or thereafter.
(Ord.91-533-606, § 5 (Referendum of November 3. 1992))
In order to analyze the instant case, it is helpful to review the history of section 12.11. In 1988,
Henry W.Cook was appointed as Duval County Clerk. Cook was subsequently elected in 1988 and
re-elected in 1992 and 1996. On November 2, 1998,Cook presented to the Supervisor of Elections
Cook's"Statement of Candidate"papers indicating his intent to seek re-election as the Duval County
Clerk. The Supervisor of Elections refused to accept the completed papers on account of section
1 2.1 1. On November 4, 1998, Cook, in his individual capacity, sued the City of Jacksonville and
the Supervisor of Elections,seeking a declaratory judgment invalidating section 12.1 1 and a writ of
mandamus directing the Supervisor of Elections to accept Cook's candidacy papers. The trial court
ruled that section 12.11 was an attempt to impose additional qualifications or disqualifications on
the Duval County Clerk, and held that nothing in Article VIII, section 1(d), of the Florida
Constitution authorized the City to impose additional qualifications or disqualifications,and that the
only disqualifications for the clerk's job were contained in Article VI, section 4, of the Florida
Constitution, Thus, the trial court held that section 12.11 added an unconstitutional additional
qualification or disqualification. Accordingly, the trial court granted mandamus and ordered the
Supervisor of Elections to accept Cook's candidacy papers.
3
The First District Court of Appeal,in Ci n[Juckonnvilbcv.Cook,765 So.2d 289,293(Fla.
1st DCA 2000), reversed, concluding that neither Article VIII, section 1(d). nor Article V, section
16. of the Florida Constitution. provided opeoifinqualifications for the clerk of the circuit court.
The First DCA held that because no qualifications were established for the clerk of the circuit court
in the Constitution and because Jacksonville's home rule powers authorized it to establish a
government framework within its territorial boundaries,the two-term limit was constitutional. Id.
In Cook v.City ofJacksonville.823 So. 2d 86(Fla.2002),the Florida Supreme Court reversed the
First DCA. holding that section 12.11 was invalid.as it unconstitutionally attempted to impose an
additional disqualification from election to the office of clerk of court beyond those already
established by the Florida Constitution.
)oZ0l2, the Florida Supreme Court revisited its decision iu Cook, 023 So. 2d #6. {nTc8i
v. Bnowunj County. ]7Fla. L. Weekly S342(Fla. May 10, 2012),the Court expressly receded from
its decision in Cook,and held that Broward County's amendment to its charter imposing term limits
on county commissioners did not violate the Florida Constitution, finding that its prior holding in
Cook undermines the ability of counties to govern themselves under the home rule power granted
through the Florida Constitution.
Analysis of Affirmative Defenses
The facts of the instant case are not in dispute. Thus,the disposition of this matter is simply
a matter of law. Mr. Fuller has raised six affirmative defenses. In his first affirmative defense,Mr.
Fuller argues that section 12.11 is unconstitutional because it places term limits on an Article V
judicial office under the Florida Constitution. The clerk of court is mentioned twice in the Florida
Constitution,in Article V,section 16,and in Article VIII,section 1(d). Article V,section 16,states
in part,Itihere shall be in each county a clerk of the circuit court who shall be selected pursuant to
the provisions of Article VIII section 1.- Article VIII, section 1(d), provides:
COUNTY OFFICERS. There shall be elected by the electors of each county, for
terms of four years, a sheriff, a tax collector, a property appraiser, a supervisor of
elections. and a clerk of the circuit court; except, when provided by county charter
or special law approved by vote of the electors of the county,any county officer may
be chosen in another manner therein specified,or any county office may be abolished
when all the duties of the office prescribed by general law are transferred to another
office. When not otherwise provided by county charter or special law approved by
vote of the electors,the clerk of the circuit court shall be ex officio clerk of the board
of county commissioners,auditor, recorder and custodian of all county funds.
Mr. Fuller interprets the language of Article V,section 16,to mean that clerks of the circuit courts
are Article V officers. In conjunction with Article V,section 16, Mr. Fuller points to section 12.06
of the Charter, which places the Duval County Clerk under the Judiciary. Section 12.06 of the
Charter states:
The office of the clerk of the circuit and county court shall continue,and all general
and special laws applicable thereto and not in conflict with this act shall continue in
full force and effect except that the clerk of the circuit and county court shall be
elected as herein provided and shall no longer have any duty or right to act as clerk
of the board of county commissioners or the ex officio auditor of the county. The
salary of the clerk of the circuit and county court shall be fixed by the council. (Laws
of Fla., Ch. 69-1175; Ord. 84-1307-754, § 9; Laws of Fla., Ch. 92-341, § I)
Mr. Fuller avers that because the Charter limits the Duval County Clerk's function by eliminating
the office's capacity to have any duty or right to act as clerk of the board of county commissioners
or as the ex officio auditor of the county, the Duval County Clerk is limited solely to "judicial
activities."and thus, is purely a judicial office. As such, Mr. Fuller submits that section 12.11 is
unconstitutional because it imposes an impermissible qualification/disqualification on a judicial
office.
This exact issue was addressed by the First DCA in Cook, 765 So. 2d 289. In Cook, the
5
appellee,then Duval County Clerk Henry Cook,argued that the 1972 amendment to Article V of the
Florida Constitution,which created a statewide court system and required that there be a clerk of the
circuit court, indicated an intent to preclude state and local governments from establishing
qualifications for this office. Id. at 292-93. The appellee's argument sought to place the clerk of
the court under the judiciary as a quasi judicial officer. Jçj. at 293. In rejecting the appellee's
argument,the First DCA stated:
If that position is taken,however,a portion of Article VIII would be rendered useless.
Not only are we required to construe provisions in harmony with one another,we are
also precluded from construing constitutional provisions in such a way as to render
other provisions meaningless. See, Lg,, Chiles v. Phelps, 714 So. 2d 453, 459
(Fla.1998). If there is a construction which will uphold the constitutionality of a
statutory provision, a court must adopt that construction. See Miami Dolphins Ltd.
v. Metropolitan Dade County, 394 So. 2d 981, 988 (Fla.1981). If Jacksonville's
charter provision can coexist with the Florida Constitution, then it is not
unconstitutional. See State v. Sarasota County, 549 So. 2d 659, 660(Fla.1989).
Id. The court further stated:
The appellee's theory also creates discord with Article III, section 11(a)(1)
which provides in pertinent part as follows:
(a)There shall be no special law or general law of local application
pertaining to:
(1) Election, jurisdiction or duties of officers, except officers of
municipalities,chartered counties,special districts or local
governmental agencies.
(emphasis added). The constitution clearly contemplates that Jacksonville's charter
provisions relating to elections will have local,not statewide application. Were this
court to accept the appellee's position that the clerk is an article V officer protected
from state and local legislation,and the county officers listed in article VIII,section
1(d)are really statewide officers,then article III,section 11(a)(1),allowing for local
changes to the election process would have no meaning.
Jacksonville's home rule powers authorize it to establish a governmental
framework within its governmental boundaries which may affect all county officers
enumerated in the constitution, which would include establishing term limit
6
qualifications for the clerk of the circuit and county court. Pursuant to constitutiona
authority.Jacksonville's charter provides oobdknpu:
The consolidated government shall have perpetual existence and sha l
have only such officers, departments, and other agencies as are
provided in this charter or as may be established by the council.
§ 1.01(a), Charter of the City of Jacksonville. Jacksonville's charter provides for a
sheriff, m supervisor ny elections,a tax collector,u property appraiser,uoduc)erk of
the circuit and county court. Specifically, as to the clerk of the circuit and county
• court,Jacksonville's charter provides as follows:
The office of the clerk of the circuit and county court shall continue
and all general and special laws applicable thereto and not in
conflict with this act shall continue in full force and effect except
that the clerk of the circuit and county court shall be elected as
herein provided.
The constitution is silent in both Article V. section 16 and Article VIII,
section 1(d) as to specific qualifications for clerk of the court. The city of
Jacksonville is not precluded from adopting and enforcing a two-term limit for the
clerk of the court.The two-term limit of section 12 of Jacksonville's charter does not
establish an unconstitutional qualification for the office of the clerk. We reverse.
id. Not only did the First DCA state that the constitutional office of clerk of court is not a judicial
officer under the Florida Constitution, but the First DCA also specifically found that the Duval
County Clerk is not an Article V judicial officer.
This Court is aware that the First DCA's decision in Cook,765 So.2d 289,was quashed by
the Florida Supreme Court in Cook v. City of Jacksonville, 823 So. 2d 86. However, the Florida
Supreme Court did not address the issue of whether the Duval County Clerk is an Article V officer.
Cook,823 So. 2d at 88 n.3. More importantly,in TelH the Florida Supreme Court receded from its
prior decision in Cook,and in doing so,explicitly agreed with Justice Anstead's dissenting opinion
in Cook. 37 Fla.L.Weekly 8]42,*#(Flu.May lO`ZOl2). lo his dissenting opinion,Justice Anxtcad
indicated that he would affirm the First DCA's opinion in Cook. Cook,823 So.2d at 95-96. Thus,
7
it should stand that the First DCA's decision in Cook is now good law, and its analysis applicable
to this matter.
Finally, in neither Tel li nor Cook does the Florida Supreme Court draw any distinction
between any of the county officers or commissioners set forth under Article VIII. section I, when
discussing the imposition of term limits on these offices via county charter. Thus,nothing in those
two decisions suggests that any of the Article VIII, section 1,offices should be treated differeotb/
with regard to term limits.
In his second affirmative defense, Mr. Fuller asserts that the Florida Supreme Court's
decision in Telli does not operate to revive section 12.11 as a constitutional and active provision of
the Charter. Mr. Fuller contends that no court has overturned the Florida Supreme Court's ruling
in Cook determining that section 12.11 of the Charter is unconstitutional. Conversely, Mr. Fuller
argues that even if section 12.11 is deemed to be constitutional, it cannot be retroactively applied in
order to prevent him from running in this election. He claims that the retroactive application of
section 12.11 in this matter would unconstitutionally deprive him of his vested right to run for re-
c|ecdon.
In Christopher v. Miingen,55 So.273,61 Fla.5l3,5l6-l7(Fl*. l0l})^the Florida Supreme
Court held that -where a statute is judicially adjudged to be unconstitutional, it will remain
inoperative while the decision is maintained;but,if the decision is subsequently reversed,the statute
will be held to be valid from the date if first became effective, even though rights acquired under
particular m6udiuytiooy, where the statute was held to be invalid, will not be affected by the
subsequent decision that the statute is constitutional." See also State ex rel. Badgett v. Lee, 22 So.
2d 804, 806(Fla. 1945) (a statute that is declared unconstitutional is not dead, only dormant). In
similar fashion,it has been held that a decision of a court of appellate jurisdiction overruling its own
former decision is retrospective in its operation,and the effect is not that the former decision is bad
law, but that it never was the law. Jawish v. Monet, 86 A. 2d 96,97(D.C.App. 1952).
The Florida Supreme Court's decision in Tel li has in effect revived a dormant section 12.11.
No legislative action must be taken for section 12.11 to take effect. Thus,the question is whether
Mr. Fuller acquired a vested right to seek re-election prior to the decision in Tel li.
According to the evidence and testimony presented at trial, the qualifying period for
candidates seeking election to the office of Duval County Clerk was from June 4, 2012,to June 8,
2012. Thus, Mr. Fuller could not officially qualify as a candidate for the office of Duval County
Clerk until June 4, 2012, at the earliest. The Telli decision was issued on May 10, 2012.
Accordingly, section 12.11 was revived and in effect prior to Mr. Fuller officially qualifying as a
candidate.
Furthermore, -the elements of eligibility to seek an office are not vested rights
constitutionally protected." Holley v.Adams,238 So.2d 401,408(Fla. 1970). "A vested right must
be more than a mere expectation based on an anticipation of the continuance of an existing law; it
must have become a title, legal or equitable, to the present or future enforcement of a demand."
Coventry First. LLC v. State. Office of Ins. Regulation, 30 So. 3d 552, 558 (Fla. 1st DCA 2010).
(internal citation omitted). As such,the Court does not find that Mr.Fuller obtained any established
or vested right to seek re-election as Duval County Clerk prior to the Supreme Court's decision in
Telli that would prevent the term limit requirement of section 12.11 from applying to him in this
election.
Mr. Fuller's third affirmative defense is that the City lacks standing to bring an action to
9
challenge the ability [sic] of a candidate for elected office and to use the power of government to
disenfranchise the voters of Duval County. Contrary to Mr. Fuller's assertion,the City has standing
to bring the instant action pursuant to section 86.091, Florida Statutes.
In his fourth affirmative defense, Mr. Fuller contends that the City's complaint should be
dismissed for laches. The Telli decision was issued by the Florida Supreme Court on May 10,2012.
Mr. Fuller argues that despite the fact that the City had issued an opinion finding that the decision
in Telli made him ineligible to run for re-election,the City still waited over two months, after the
issuance of absentee ballots, less than a week before the commencement of early voting on August
4,2012,and less than three weeks before August 14. 2012, precinct voting,to file suit. Mr. Fuller
reasons that the City had no justifiable reason to wait as long as it did to file suit.
There are four essential elements to the equitable defense of laches. The first element of
laches is that there must be conduct on the part of the defendant,or on the part of one under whom
he claims,giving rise to the situation of which complaint is made. Devine v. Dept.of Professional
Regulation,Bd.of Dentistry,45 1 So.2d 994,996(Fla. 1st DCA 1984). Second,the plaintiff,having
had knowledge or notice of the defendant's conduct,and having been afforded the opportunity to
institute suit, is guilty of not asserting his rights by suit. Id. The third element of!aches is lack of
knowledge on the part of the defendant that plaintiff will assert the right on which he bases his suit.
Id. Lastly,there must be an injury or prejudice to the defendant in the event relief is accorded to the
plaintiff, or in the event the suit is held not to be barred. Id. at 997.
The Court finds that Mr. Fuller is unable to satisfy the elements of laches. The City did not
unreasonably delay in filing suit. Furthermore,the Florida Supreme Court has explained that"[t]he
true test to apply laches is whether or not the delay has resulted in injury, embarrassment, or
10
disadvantage to any person and particularly to the person against whom relief is sought."Stephenson
v. Stephenson, 5Z So. Zd684'606(F|u.)@5\)(quoting Lightsey v. Lightsey, 150 Fla.084.Q So. 2d
399, 400(1942)). Mr. Fuller became ineligible to be re-elected for a fourth term the day that the
Florida Supreme Court issued its decision in TmUi. Accordingly, Mr. Fuller stands in exactly the
same shoes as if the suit had been filed on May 10.2012,the date that Telli was issued. Any delay
that the City may have made in bringing suit had no bearing on Mr. Fuller's eligibility. Thus, Mr.
Fuller suffered no injury as a result of the City's minor delay in Gbngxud.
Furthermore, the doctrine of laches cannot be permitted to achieve an inequitable or illegal
mcyuiL`` Polly v. Navarro, 457 So. 2d 1140, 1143 (Fla.4th DCA 1984). Pursuant to section 12.11,
Mr. Fuller is barred from seeking re-election. If he were to win the election, Duval County would
have a clerk of court in office exceeding the term limit provision of section 12.11. The application
of the equitable doctrine of laches cannot countenance such a result,nor can the defense of laches
be used as a basis for giving legal effect to a void act. .1.cL
The Court is mindful of the fact that extreme care must be given to post-election challenges
to avoid disenfranchising Florida's voters. See Levey v. Q'wlu`gq0 So.2d080.092(F|u.4th 0CA
2008). "[Marring fraud, unfairness, disenfranchisement of voters, etc., it is too late to attack the
validity o[ao election after the people have votcd.-Polly v.Navarro,457 So.2dut | l43-44(quoting
Baker v. State ex rel. Caldwell, 122 So. 2d 816, 826 (Fla. 2d DCA)). Nevertheless, the Court is
aware of no authority suggesting that an otherwise unqualified candidate should be allowed to run
for re-election simply because the lawsuit challenging the candidate's eligibility was brought after
limited voting had begun in a primary e|ecdoo. This is nota case whereaplaintiff has filed suit after
an election has been concluded challenging the eligibility of the winning candidate in either a
primary or general election. Thus.the Court does not find that laches or estoppel serves to prevent
the City from prevailing in this action.
In his fifth affirmative defense, Mr. Fuller asserts that for the reasons set forth in his fourth
affirmative defense.the Complaint should be dismissed as moot,as his name has already been placed
on the ballot for the primary election. For the reasons explained above, it is unnecessary for the
Court to address this argument.
Finally,in his sixth affirmative defense,Mr.Fuller avers that the City erred by failing to join
him in his official capacity as Duval County Clerk. It is Mr. Fuller's position that section 89.091,
Florida Statutes,requires that he be joined in his official capacity as Duval County Clerk. However,
the City's suit does not request that Mr. Fuller perform any duty in his official capacity as Duval
County Clerk. Instead, the City seeks a declaration that Mr. Fuller,as a citizen seeking re-election
to fill the office of Duval County Clerk, be deemed ineligible, and requests injunctive relief
prohibiting Mr. Fuller, the candidate, from seeking re-election, and requiring him to withdraw his
candidacy for this position. As such,Mr.Fuller was properly joined in his individual capacity. See,
Cook. 823 So. 2d 86.
12
Accordingly, it is:
ORDERED AND ADJUDGED that:
A. Section 12.11 of the Charter is valid and in full legal force and effect;
B. Jim Fuller is ineligible serve another term as Clerk of the Circuit and County Courts
for Duval County,Florida.and as such,is ineligible to seek re-election in the current election to fill
that office;
C. Jim Fuller is enjoined from seeking re-election to a fourth term as Clerk of the Circuit
and County Courts for Duval County, Florida; and
D. Jim Fuller is hereby directed to immediately withdraw his candidacy for Clerk of the
Circuit and County Courts for Duval County, Florida.
DONE AND ORDERED in Chambers at Jacksonvil ,Duval County,Florida,this /4(*
day of A tli,,.5/ . 2012.
)
J iikii,. 11"rt _i - I joy'
WILLIAM A. WILKES
Senior Circuit Judge
Copies to:
Michael B. Wedner, Esquire
Loree French, Esquire
David J. D'Agata, Esquire
117 West Duval Street, Suite 480
Jacksonville, Florida 32202
Richard G. Rumrell, Esquire
Lindsey C. Brock, III, Esquire
9995 Gate Parkway, Suite 400
Jacksonville, Florida 32225
13
EXHIBIT
ar
OFFICIAL GENERAL BOLETA OFICIAL DE BILTEN TOT OFISYEL
ELECTION BALLOT LAS ELECCIONES GENERALES ELEKSYON JENERAL
MIAMI-DADE COUNTY,FLORIDA CONDADO DE MLAIII-DADE,FLORIDA KONTE MIAMI-DADE,FLORID
NOVEMBER 4,2014 4 DE NOVIEMBRE DEL 2014 4 NOVANM 2014
OFFICIAL GENERAL BOLETA OFICIAL DE BILTEN TOT OFISTEL
• + ELECTION BALLOT
MIAMI-DADE COUNTY,FLORIDA LAS ELET.CIONES GENERALES ELEKSYON JENERAL
CONDO°Of MIAMI-DADE,FLORIDA KONTE MIAMI-DADE,FLORID
+ •
. NOVFJABF.R 4,2014 4 DE NOVIENRE DEL 2914 4 NOVANN 2014 .
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