HOUSE BILL No. 5620

 

January 16, 2008, Introduced by Rep. Young and referred to the Committee on Intergovernmental, Urban and Regional Affairs.

 

     A bill to amend 1909 PA 279, entitled

 

"The home rule city act,"

 

by amending section 4q (MCL 117.4q), as added by 2003 PA 316.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 4q. (1) A city that has a population of 7,500 or more and

 

is located in any county, or a city that has a population of 3,300

 

or more and is located in a county that has a population of

 

2,000,000 or more, may establish an administrative hearings bureau

 

to adjudicate and impose sanctions for violations of the charter or

 

ordinances designated in the charter or ordinance as a blight

 

violation. The bureau may accept admissions of responsibility for

 

blight violations. Pursuant to a schedule of civil fines and costs,

 

the bureau may collect civil fines and costs for blight violations.

 

     (2) The expense of the operation of an administrative hearings


 

bureau shall be borne by the city establishing the bureau.

 

     (3) An administrative hearings bureau shall not have

 

jurisdiction over criminal offenses, traffic civil infractions,

 

municipal civil infractions, or state civil infractions. The bureau

 

and its hearing officers shall not have the authority to impose a

 

penalty of incarceration and may not impose a civil fine in excess

 

of $10,000.00. A city with a population of more than 750,000 that

 

establishes an administrative hearings bureau under this section

 

shall adopt the following schedule of civil fines for blight

 

violations to be used by the administrative hearings bureau:

 

     (a) For a first blight violation, a civil fine of $100.00.

 

     (b) For a second blight violation, a civil fine of $300.00.

 

     (c) For a third blight violation, a civil fine of $700.00.

 

     (d) For a fourth blight violation, a civil fine of $1,500.00.

 

     (e) For a fifth blight violation, a civil fine of $3,000.00.

 

     (f) For a sixth blight violation, a civil fine of $5,000.00.

 

     (g) For a seventh blight violation, a civil fine of $7,500.00.

 

     (h) For an eighth or subsequent blight violation, a civil fine

 

of $10,000.00.

 

     (4) A city that establishes an administrative hearings bureau

 

under this section shall establish by ordinance the jurisdiction of

 

the bureau for adjudicating alleged blight violations, making

 

determinations of responsibility, and imposing sanctions upon those

 

found responsible for a violation. The city may designate only a

 

violation of any of the following types of ordinances as a blight

 

violation:

 

     (a) Zoning.


 

     (b) Building or property maintenance.

 

     (c) Solid waste and illegal dumping.

 

     (d) Disease and sanitation.

 

     (e) Noxious weeds.

 

     (f) Vehicle abandonment, inoperative vehicles, vehicle

 

impoundment, and municipal vehicle licensing.

 

     (5) To initiate a proceeding for a blight violation, the city

 

shall issue and serve upon an alleged violator a written violation

 

notice on which an authorized local official records the occurrence

 

or existence of 1 or more blight violations by the person cited and

 

which directs the named person to pay a civil fine for the

 

violation or appear at the administrative hearings bureau as

 

provided in this section. A violation notice to appear at an

 

administrative hearings bureau shall be treated as made under oath

 

if the violation alleged in the notice occurred in the presence of

 

the authorized local official signing the violation notice and if

 

the notice contains the following statement immediately above the

 

date and signature of the official: "I declare under the penalties

 

of perjury that the statements above are true to the best of my

 

information, knowledge, and belief.". An authorized local official

 

may issue a violation notice to appear if, based upon

 

investigation, the official has reasonable cause to believe that

 

the person is responsible for a blight violation and if the city

 

attorney or an assistant city attorney approves in writing the

 

issuance of the violation notice.

 

     (6) If a city has a rental inspection program with which a

 

landlord must register in order to rent premises for residential


 

purposes and if a landlord of premises rented in the city for

 

residential purposes is registered with the city's rental

 

inspection program, the city shall not issue a blight violation

 

notice during an inspection of the premises unless either of the

 

following occurs:

 

     (a) The landlord is given a written correction notice of the

 

violation and a reasonable opportunity to correct the circumstances

 

before a reinspection of the premises or a date specified in the

 

notice.

 

     (b) The violation is a direct result of the landlord's action

 

or inaction and creates an emergency that presents an immediate

 

risk of harm to people or damage to property including, but not

 

limited to, a flooded basement or premises without heat.

 

     (7) A city that does not have a rental inspection program, or

 

does not require a landlord to register as part of a rental

 

inspection program, shall not issue a blight violation notice to a

 

landlord of premises rented in the city for residential purposes

 

during an inspection of the premises unless either of the following

 

occurs:

 

     (a) The landlord is given a written correction notice of the

 

violation and a reasonable opportunity to correct the circumstances

 

before a reinspection of the premises or a date specified in the

 

notice.

 

     (b) The violation is a direct result of the landlord's action

 

or inaction and creates an emergency that presents an immediate

 

risk of harm to people or damage to property, including, but not

 

limited to, a flooded basement or premises without heat.


 

     (8) The person named in the violation notice shall appear on

 

or before the time specified in the violation notice and may

 

respond to the allegations in the notice, as follows:

 

     (a) If the alleged violator wishes to admit responsibility for

 

the blight violation, the person may do so by appearing in person,

 

by representation, or by mail. If appearance is made by

 

representation or mail, the administrative hearings bureau may

 

accept the admission as though the person personally appeared. Upon

 

acceptance of the admission, a hearing officer may order any of the

 

sanctions permitted under this section.

 

     (b) If the alleged violator wishes to deny responsibility for

 

the blight violation, or admit responsibility with an explanation,

 

the person may do so by appearing in person on the date scheduled

 

for the administrative hearing for the purpose of adjudicating the

 

alleged violation.

 

     (c) If the alleged violator fails to appear, a decision and

 

order of default may be entered.

 

     (9) If an admission of responsibility is not made and the

 

civil fine and costs, if any, prescribed by charter or ordinance

 

for the violation are not paid at the administrative hearings

 

bureau, and the alleged violator fails to appear at a hearing

 

scheduled in accordance with this section, a final decision and

 

order of responsibility in the amount of the prescribed civil fine

 

and costs may be issued by the administrative hearings bureau.

 

     (10) The city establishing an administrative hearings bureau

 

shall establish rules and procedures for an alleged violator to set

 

aside the entry of a decision and order of default.


 

     (11) The ordinance establishing the bureau shall provide for

 

adjudicatory hearings by hearing officers. Each hearing officer

 

shall be an attorney licensed to practice law in this state for at

 

least 5 years. Hearing officers shall be appointed in a manner

 

consistent with the charter of the city for the appointment of

 

other municipal officers or employees and shall only be removed for

 

reasonable cause. Before conducting administrative adjudication

 

proceedings, administrative hearing officers shall successfully

 

complete a formal training program which includes all of the

 

following:

 

     (a) Instruction on the rules of procedure of the

 

administrative hearings that they will conduct.

 

     (b) Orientation to each subject area of the ordinance

 

violations that they will adjudicate.

 

     (c) Observation of administrative hearings.

 

     (d) Participation in hypothetical cases, including ruling on

 

evidence and issuing final orders.

 

     (e) The importance of impartiality in the conduct of the

 

administrative hearing and adjudication of the violation.

 

     (f) Instructions on the preparation of a record that is

 

adequate for judicial review.

 

     (12) The authority and duties of a hearing officer shall

 

include all of the following:

 

     (a) Hearing testimony and accepting evidence that is relevant

 

to the existence of the blight violation.

 

     (b) Issuing subpoenas directing witnesses to appear and give

 

relevant testimony at the hearing, upon request of a party or a


 

party's attorney.

 

     (c) Preserving and authenticating the record of the hearing

 

and all exhibits and evidence introduced at the hearing.

 

     (d) Issuing a determination, based upon the evidence presented

 

at the hearing, whether a blight violation exists. The

 

determination shall be in writing and shall include written

 

findings of fact, a decision, and an order. The city shall have the

 

burden of establishing the responsibility of the alleged violator

 

by a preponderance of the evidence. Unless the burden is met, the

 

matter shall be dismissed. A decision and an order shall not be

 

made except upon consideration of the record as a whole or a

 

portion of the record as may be cited by any party to the

 

proceeding and as supported by and in accordance with the

 

competent, material, and substantial evidence. A decision and order

 

finding the alleged violator responsible for the violation shall

 

include the civil fine, if any, or any action with which the

 

violator must comply, or both.

 

     (e) Imposing reasonable and proportionate sanctions consistent

 

with applicable ordinance provisions and assessing costs upon a

 

finding that the alleged violator is responsible for the alleged

 

violation. The maximum monetary civil fine allowed under this

 

section excludes costs of enforcement or costs imposed to secure

 

compliance with the city's ordinances and is not applicable to

 

enforce the collection of any tax imposed and collected by the

 

city.

 

     (13) In addition to fines and costs imposed under subsection

 

(12), the hearing officer shall impose a justice system assessment


 

of $10.00 for each blight violation determination. Upon payment of

 

the assessment, the city shall transmit the assessment collected to

 

the state treasury to be deposited into the justice system fund

 

created in section 181 of the revised judicature act of 1961, 1961

 

PA 236, MCL 600.181.

 

     (14) A party shall be provided with the opportunity for a

 

hearing during which they may be represented by counsel, present

 

witnesses, and cross-examine witnesses. A party may request the

 

hearing officer to issue subpoenas to direct the attendance and

 

testimony of relevant witnesses and the production of relevant

 

documents. Hearings shall be scheduled with reasonable promptness,

 

except that for hearings scheduled in all nonemergency situations

 

the alleged violator if he or she requests shall have at least 14

 

days after service of process to prepare for the hearing. For

 

purposes of this subsection, "nonemergency situation" means any

 

situation that does not reasonably constitute a threat to the

 

public interest, safety, or welfare. If service is provided by

 

first-class mail, the 14-day period begins to run on the day that

 

the notice is deposited in the mail.

 

     (15) In an administrative hearing under this section, the

 

rules of evidence as applied in a nonjury civil case in circuit

 

court shall be followed as far as practicable, but the hearing

 

officer may admit and give probative effect to evidence of a type

 

commonly relied upon by reasonably prudent persons in the conduct

 

of their affairs. Irrelevant, immaterial, or unduly repetitious

 

evidence may be excluded. Effect shall be given to the rules of

 

privilege recognized by law. Objections to offers of evidence may


 

be made and shall be noted in the record. Subject to these

 

requirements, the hearing officer, for the purpose of expediting

 

hearings and when the interests of the parties will not be

 

substantially prejudiced thereby, may provide in an administrative

 

hearing or by rule for submission of all or part of the evidence in

 

written form.

 

     (16) Any final decision by a hearing officer that a blight

 

violation does or does not exist constitutes a final decision and

 

order for purposes of judicial review and may be enforced in the

 

same manner as a judgment entered by a court of competent

 

jurisdiction.

 

     (17) A party may file an appeal within 28 days after entry of

 

the decision and order by the hearing officer. An appeal of a final

 

decision and order of an administrative hearing officer is to the

 

circuit court.

 

     (18) An alleged violator who appeals a final decision and

 

order to circuit court shall post with the administrative hearings

 

bureau, at the time the appeal is taken, a bond equal to the fine

 

and costs imposed. A party who has paid the fine and costs is not

 

required to post a bond. If a party who has posted a bond fails to

 

comply with the requirements of supreme court rules for an appeal

 

to the circuit court, the appeal may be considered abandoned, and

 

the bureau may dismiss the appeal on 7 days' notice to the parties.

 

The administrative hearings bureau must promptly notify the circuit

 

court of a dismissal, and the circuit court shall dismiss the claim

 

of appeal. If the appeal is dismissed or the decision and order are

 

affirmed, the administrative hearings bureau may apply the bond to


 

the fine and costs. An appeal by the city must be asserted by the

 

city's attorney and a bond is not required.

 

     (19) An appeal to circuit court shall be a review by the court

 

of the certified record provided by the administrative hearings

 

bureau. Pending appeal, and subject to the bond requirement under

 

subsection (18), the hearing officer may stay the order and any

 

sanctions or costs imposed. Once an appeal is filed, and subject to

 

the bond requirement under subsection (18), the court may stay the

 

order and any sanctions or costs imposed. The court, as

 

appropriate, may affirm, reverse, or modify the decision or order,

 

or remand the matter for further proceedings. The court shall hold

 

unlawful and set aside a decision or order of the hearing officer

 

if substantial rights of an alleged violator have been prejudiced

 

because the decision or order is any of the following:

 

     (a) In violation of the constitution or a statute, charter, or

 

ordinance.

 

     (b) In excess of the authority or jurisdiction of the agency

 

as conferred by statute, charter, or ordinance.

 

     (c) Made upon unlawful procedure resulting in material

 

prejudice to a party.

 

     (d) Not supported by competent, material, and substantial

 

evidence on the whole record.

 

     (e) Arbitrary, capricious, or clearly an abuse or unwarranted

 

exercise of discretion.

 

     (f) Affected by other substantial and material error of law.