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Attorney General Opinions JOSEPH B. ALLEN, III ATTORNEY AT LAW 604 WHITEHEAD STREET, KEY WEST, FLORIDA 33040 TELEPHONE (305) 294-8363 (305) 296-5031 May 8, 1981 Hon. Ralph W. White Clerk of the Circuit Court 500 Whitehead Street Key West, Florida 33040 Attention: Mrs. June Holland, Deputy Dear Mr. White: In accordance with your request I have conferred with Chuck Tittle of Tavernier regarding the installation of a terminal in the Upper Keys. I requested Chuck to send a letter to me outlining his proposal. As soon as I receive same, I will advise so that we may draft a proposal. For your information, I am enclosing a copy of AGO 80-93 which may be pertinent to this matter. JBA!na " I \' DEPARTMENT OF LEGAL AFFAIRS OFFICE OF THE ATTORNEY GENERAL THE CAPITOL TALLAHASSEE, FLORIDA 32304 JIM SMITH AttorneV General State of Florida December 2, 1980 080-93 The Honorable R. H. Hackney, Jr. Clerk of the Circuit Court Sarasota County Post Office Box 3079 Sarasota, Florida 33578 Re: CLERKS OF THE CIRCUIT COURT--CONTRACTS--clerk of circuit court not authorized to enter into agree- ment with private corporation for use of clerk's office after normal working hours. Ch. 28, F.S.; ~145.l2l, F.S.; Art. VII, ~~l and 10, State Canst. Dear Hr. Hackney: This is in response to your request for an opinion on substan- tially the following question: ~AY THE CLERK OF THE CIRCUIT COURT ENTER INTO AN AGREEMENT WITH A PRIVATE CORPORA- TION lVREREBY CERTAIN EMPLOYEES OF THE CLERK'S OFFICE HOULD WORK FOR THE PRIVATE CORPOPATION AFTER NORV~L WORKING HOURS, RETRIEVING INFORMATION FROM THE CLEP~'S FILES? Under the proposed agreement, the clerk's office would "allow sane of [its] employees to work for [the Credit Bureau of Greater St. Petersburg, Inc.] on a part time basis after 5:00 p.m., in the civil division" of the clerk's office in order to retrieve certain information directly froQ the court files stored therein. The agreement provides that the credit bureau would be "responsible for the instruction and supervision" of the persons employed by the corporation and would "hold the clerk of the circuit court, the County of Sarasota and the persons hired, harmless of liability on the information developed in this process." The information obtained would be used "to The Honorable R. H. Hackney, Jr. P age Two 080-93 build an accurate credit report for [the credit bureau's] cus- tomers." You inquire as to whether your office may properly enter into such an agreement. This office has previously stated that the clerk of the circuit court, although a constitutional officer, possesses only such powers as have been expressly or by necessary implication granted by statute. See,~, AGO 078-95, concluding that in the absence of any authorizing statute, the clerk of the circuit court was not authorized to enter into a contract for insurance as speci- fied therein; AGO's 077-76 and 079-70; cf., AGO 080-59. See Art. VIII, ~l(d), State Const., providing that the clerk or-the circuit court is a county officer who serves, unless otherwise provided by county charter or special law approved by vote of the electors, not only as clerk of the court but as ex officio clerk of the board of county commissioners, county auditor, recorder and custodian of county funds; Art. V, ~16, State Const.; and Alachua County v. Powers, 351 So.2d 32 (Fla. 1977). See also Art. II, ~5(c), State Const., which provides that "[t]he powers, duties, compensation and method of payment of state and county officers shall be fixed by law." And see Security Finance Co. v. Gentry, 109 So. 220, 222 (Fla. 192~ in which the Florida Supreme Court stated that "[t]he clerk's authority is entirely statutory, and his official action, to be binding upon others, must be in conformity with the statutes." Cf. Pan American World Airways v. Gregory, 96 So.2d 669, 671 (3 D.~A. Fla., 1957), stating that "[t]he clerk is an officer of the court whose duties are ministe- rial and as such he does not exercise any discretion." Thus the clerk's powers, like those of other constitutional county offi- cers, are limited to those which have been expressly granted or are clearly necessary to give meaning and effect to those which have been ~xpressly granted. See Gessner v. Del-Air Corporation, 17 So.2d 522 (Fla. 1944); ~~ite v. Crandon, 156 So. 303 (Fla. 1934); Harvey v. Board of Public Instruction, 133 So. 868 (Fla. 1931); 67 C.J.S. Officers ~190(a). Chapter 28, F.S., sets forth with particularity the powers and duties of the clerk of the circuit court. See,~, ~28.222, F.S., regarding the clerk's responsibilities as county recorder and ~28.29, F.S., which provides for the recording of orders and judgments of the court. See also ~28.24, F.S., which provides for the service charges to be made by the clerk of the circuit court for services rendered ty his office in recording documents and instruments and in performing the duties enumerated therein. I am not aware, however, of any provision in Ch. 28, or any other general law, which authorizes the clerk to enter into an agreement The Honorable R. H. Hackney, Jr. Page Three 080-93 with a private corporation such as the one under consideration in the present inquiry which would permit his employees to work for a private business on county owned property, making use of publicly owned records and equipment regardless of the hour. If the clerk is without the statutory authority to perform the questioned activities, and I can find none, then there is no lawful authority or basis for the clerk's office to use public property in the performance of such unofficial and unauthorized functions and operations. Nor may such a power be implied by the clerk to enable him to engage in the type of action suggested by your inquiry. Although an express power duly conferred may include the implied power to use the means to make the express power effective, such implied authority does not warrant the exercise of a substan- tive power not conferred. Mo1win Investment Co. v. Turner, 167 So. 33 (Fla. 1933). Any implied power must be necessarily implied from a duty expressly imposed by statute, see Florida State University v. Jenkins, 323 So.2d 597 (1 D.C.A. Fla., 1975), and must be essential in order to carry out the expressly granted power or duty imposed. See AGO's 078-135, 078-77 and 073-374; 67 C.J.S. Officers 9192. Moreover, where there is a reasonable doubt as to the lawful existence of a particular power which is being exercised, the further exercise of that power should be arrested. See Edgerton v. International Co., 89 So.2d 488 (Fla. 1956); State-ex rel. Greenberg v. Florida Board of Dentistry, 297 So.2d 628~1~C.A. Fla., 1974), cert. dismissed, 300 So.2d 900 (Fla. 1974). - To retrieve records from the files of the clerk's office would necessarily involve the use of the supplies, equipment and space of the clerk's office which have been provided by public funds. Cf. Alachua County v. Powers, 351 So.2d 32 (Fla. 1977), regarding the funding of the clerk's office and AGO 079-107, concerning the responsibilities of the county to supply office space and necessary utilities to the clerk of the circuit court as a county officer. Such a use of public property for private purposes, not 'governmental purposes, is outside the clerk's statutory authority and is undertaken in a personal and individual capacity and not in his official capacity, and public employees, equipment, property, materials and space may not be used for such purposes. Cf. ~145.121, F.S., pertaining to funds derived from the use of personnel, equipment or space of the office of a county official, including the clerk of the circuit court, which provides that such funds shall be included in the income of the office; however, "[n]othing herein shall be construed as authorizing a county official to use his office or its personnel or property for a private purpose." The Honorable R. H. Hackney, Jr. Page Four 080-93 Moreover, the State Constitution prohibits the expenditure of public money fora private purpose. Section I, Art. VII, State Const., impliedly limits the imposition of taxes and the expendi- tures of tax revenues to public purposes. See,~, AGO's 071-28 and 073-222. Section 10, Art. VII, State Const., prohibits the state or county or any agency thereof from using, giving or lending its taxing power or credit to aid any private interest or individual. The purpose of this constitutional provision is "to protect public funds and resources from being exploited in assisting or promoting private ventures when the public would at most be incidentally benefitted." Bannon v. Port of Palm Beach District, 246 So.2d 737, 741 (Fla. 1971). Cf. State v. Town of North Miami, 59 So.2d 779 (Fla. 1952); Bailey v. City of Tampa, III So. 119 (Fla. 1926). There must be "some clearly identified and concrete public purpose as the primary objective and a reasonable expectation that such purpose will be accomplished to justify the loan . . . [of] property to a nongovernmental entity." O'Neill v. Burns, 198 So.2d 1,4 (Fla. 1967). Vlith respect to the instant inquiry, the materials, equipment and space of the clerk's office under the proposed agreement would be used for the benefit of the private corporation. There is no concrete public purpose as the primary objective to justify the performance of such function or the use or expenditure of public funds to defray the expenses therefor. Accordingly, I am of the opinion that the clerk of the circuit court is not authorized to enter into an agreement with a private corpora- tion whereby the facilities of the clerk's office would be used by the corporation for its own benefit. /J~re~ ~ITH ATTORNEY GENERAL Prepared By: ~~~ Joslyn Wilson Assistant Attorney General JS/JW/cc DEPARTMENT OF LEGAL AFFAIRS OFFICE OF THE ATTORNEY GENERAL THE CAPITOL TALLAHASSEE. FLORIDA 32301 JIM SMITH Attorney General State of Florida April 9, 1982 The Honorable Harold Bazzel Clerk of the Circuit Court Bay County Post Office Box 2269 Panama City, Florida 32401 ~\J~'\ \\J\\ ~\~ 082-23 ~\J~ \~ Re: CLERKS OF THE CIRCUIT COURTS--COUNTIES--PUBLIC RECORDS--lease of space within clerk's office to abstract and title companies, unauthorized; service fees charged abstract and title companies. Art. VII, S~l and 10, State Const., SS28.l9, 28.24, 119.07(1) (a), 119.08, 125.01(1) (c), F.S. Dear Hr. Bazzel: This is in response to your request for an opinion on substantially the following questions: 1. MAY THE CLERK OF THE CIRCUIT COURT OR THE BOARD OF COUNTY COHMISSIONERS LEASE SPACE WITHIN THE CLERK'S OFFICE TO ABSTRACT AND TITLE COHPANIES FOR PRIVATE PHOTOCOPYING PURPOSES AND NOT CHARGE SAID COHPANIES $1.00 PER PAGE FOR EACH COPY MADE? 2. IF THE ANSWER TO QUESTION NUMBER ONE IS IN THE AFFIRMATIVE, UNDER WHAT TERMS, CONDITIONS, AND PROCEDURE SHOULD THE SPACE WITHIN THE CLERK'S OFFICE BE LEASED TO ABSTRACT AND TITLE COMPANIES FOR PHOTOCOPYING PURPOSES? 3. IF THE ANSWER TO QUESTION NUMBER ONE IS IN THE AFFIRMATIVE, CAN THE COUNTY DENY OR LIMIT THE LEASING OF SPACE FOR PRIVATE PHOTOCOPYING TO OTHERS, i.e., ATTORNEYS, REAL ESTATE APPRA:,-SERS, LENDING INSTITUTIONS OR CREDIT BUREAUS? The Honorable Harold Bazze1 Page Two 082-23 According to your letter several abstract and title companies have requested that they be allowed to lease space within the clerk of the circuit court's office where the official records are kept for the purpose of locating a photocopier to copy public records. Under the companies' proposal the photocopier would be used only by their own employees for company purposes. The companies' contend that since it will be their own employees who would be retrieving and making copies of the public records on a company photocopier they would not be required to pay the $1.00 per page service charge prescribed in ~28.24, F.S., and there would be no further obligation owed the county other than the lease payments for the space in the clerk's office. Initially it must be emphasized that the clerk of the circuit court has no authority to lease, rent, allocate, assign or maintain space in the county courthouse or any other county building either to or for public officers or private persons or businesses. It is the board of county commissioners, as the legislative and governing body of the county, that has the sole responsibility for leasing, allocating, assigning or maintaining space in the county courthouse or any other county building and when acting within its discretion, the decision of the county commission will not be interfered with by the courts absent a clear showing of fraud or abuse of that discretion. See ~125.01(1)(c) and (3)(a), F.S.; ~125.35, F.S.; Mathis v. Lovett, 215 So.2d 490 (1 D.C.A. Fla., 1968); AGO's 071-275, 064-63, 055-101; and generally 20 C.J.S. Counties ~~169, 208. Thus, for the purposes of this opinion~our first question will be treated as inquiring only whether the board of county commissioners may lease space within the clerk's office to abstract and title companies for private photocopying purposes. Article VII, ~10, State Const., prohibits the state or county or any agency thereof from using, giving, or lending its taxing power or credit to aid any private interest or individual. The purpose of this constitutional provision is lito protect public funds and resources from being exploited in assisting or promoting private ventures when the public would be at most only incidentally benefited." Bannon v. Port of Palm Beach District, 246 So.2d 737, 741 (Fla. 1971). Cf. Markham v. State Department of Revenue, 298 So.2d 210 The Honorable Harold Bazzel Page Three 082-23 (1 D.C.A. Fla., 1974); State v. Town of North Miami, 59 So.2d 779 (Fla. 1952); and Bailey v. City of Tampa, 111 So. 119 (Fla. 1926). It is only when there is some clearly identified and concrete public purpose as the primary objective and a reasonable expectation that such purpose will be substantially and effectively accomplished, that the state or its subdivisions may disburse, loan or pledge public funds or property to a non-governmental entity. O'Neill v. Burns, 198 So.2d 1 (Fla. 1967). Furthermore, the State Constitution prohibits the expendi- ture of public money for a private purpose. Article VII, ~l, State Const., impliedly limits the imposition of taxes and the expenditures of tax revenues to public purposes. See Board of Commissioners v. Board of Pilot Commissioners, 4:r-So. 697 (Fla. 1906); Brown v. Winton, 197 So. 543 (Fla. 1940); AGO's 080-93, 071-28. As a general principle, the power to levy and collect taxes and the power to appropriate public funds are coexistent and if a tax cannot be levied for a particular purpose, no appropriation of public money can be ~ade for such purpose. ~ee generally 8lA C.J.S. States S205(a), p. 726. Since the county lacks the authority to levy and collect taxes or expend tax revenues for the purpose of providing and maintaining space in a county building for a private profit-making business enterprise that performs no necessary county function or service for the county it would also seem to follow under the above constitutional provision, that a business such as an abstract and title company may not be leased space in the county courthouse or, more particularly, in the clerk's office. Previous opinions of this office have answered in the negative the question whether county buildings may be used for the purpose of operating a private business enterprise. See AGO 080-93, wherein it was opined that the clerk of the circuit court was not authorized to enter into an agreement with a private corporation, i.e., a credit bureau, whereby public employees and facilities of the clerk's office would be used by the private corporation for its own benefit. See also AGO 055-184 wherein it was opined that the rental of-a- portion of a county health clinic to a physician in the private practice of medicine was not authorized by law; and The Honorable Harold Bazzel Page Four 082-23 particularly AGO 055-101, wherein it was opined that the board of county commissioners was not authorized to furnish office space in the county courthouse to private businesses, in that particular instance, an abstract and title company. As stated in AGO 055-101, abstract and title companies are engaged in business for vrofit and perform no service for the county, nor do they perform a necessary county function. Based upon all of the above, I am again compelled to conclude that the board of county commissioners is not authorized to lease space within the clerk of the circuit court's office to abstract and title companies for their private uses and purposes. Since your first question is answered in the negative, consideration of the remaining two questions is unnecessary except to note that what has been stated above in regard to abstract and title companies applies equally to the leasing of space for private photocopying purposes to the others enumerated in your third question, i.e., private attorneys, real estate appraisers, lending institutions or credit bureaus. However, in still further consideration of your first question and your letter in which you seem to imply that the $1.00 per page service charge set forth in ~28.24, F.S., is required of abstract and title companies in order to make photographs or photocopies of the public records, your attention is directed to additional law controlling the subject matter of your inquiry. Section lI9.07(1)(a), F.S., provides, in pertinent part, as follows: Every person who has custody of public records shall permit the records to be inspected and examined by any person desiring to do so, at reasonable times, under reasonable conditions, and under supervision by the custodian of the records or his designee. The custodian shall furnish copies or certified copies of the records upon payment of fee~~ prescribed by law or, if fees are not prescribed by law, upon payment of the actual cost of duplication of the copies. . . . (e.s.) The Honorable Harold Bazzel Page Five 082-23 See also the second clause of ~28.19(2), F.S., which states that-the clerk shall not be required to ~erform any service in connection with the inspection or mak~ng of extracts from the public records without payment of service charges as provided in ~28.24, F.S. Section 28.24(9), F.S., prescribes the services charges the clerk of the circuit court shall make for "services rendered by his office" in making copies by photographic process of any instrument in the public records; and ~28.24(10), prescribes the charges to be made for making microfilm copies of any public records. However, the above statutory provisions and in particular the service charges prescribed in ~28.24(9), are only applicable when the clerk performs the service. Section 119.08(1), F.S., provides as follows: In all cases where the public or any person interested has a right to inspect or take extracts or make copies from any public record, instruments or documents, any person shall hereafter~~ve the right of access to said records, docu- ments or instruments for the purpo~e of making photographs of the same while in the possession, custody and control of the lawful custodian thereof, or his authorized deputy. (e.s.) See also ~28.19(2), F.S., which provides that "[s]uch records shall always be open to the public, under the supervision of the clerk, for the purpose of inspection thereof and of making extracts therefrom; .. "Cf. State ex reI. Harris v. Wiecking, 61 So. 125 (Fla. 1913) and State ex reI. Davis v. HcMillan, 38 So. 666 (Fla. 1905), holding-that the public generally, including any persons or firm who may be engaged in the enterprise of compiling abstract books of the titles to real estate in a county, have a continuous right under what is now ~28.19(2), F.S., of access to the public records, at all reasonable hours and times, by themselves or their agents, to inspect and make extracts from any and all of the public records in the offices of the clerks of the circuit courts; and that where such inspection and extracting is done by the parties themselves. or by their agents or assistants, without any The Honorable Harold Bazzel Page Six 082-23 service or assistance from the clerk or his deputies in connection therewith, other than that general supervision and watchfulness as to what is going forward in his office that is necessary to the safe-keeping of the records, then the clerk is not entitled to any fees or compensation. In addition to providing that the public or any person interested shall have the right of access to public records for the purpose of making photographs of the same, Sl19.08 in subsection (2), provides that such work shall be done under the supervision of the lawful custodian of the records who shall have the right to adopt and enforce reasonable rules governing said work, and subsection (3), provides that the lawful custodian of the records may charge the person desiring to make the said photographs for the supervisory services of the lawful custodian or deputy of the lawful custodian. Thus, based upon the above statutes and judicial decisions, it is my opinion that the general public, including any persons or firm engaged in the enterprise of compiling abstract books of title to real estate, has the right, at all reasonable hours and times, to inspect and make photocopies of any and all of the public records in the offices of the clerks of the circuit courts and that when such inspection and copying is done by the public, without any service or assistance from the clerk or his deputies, then the clerk is entitled only to the supervision service charge provided for in ~119.08(3), F.S. To the extent that previous opinions of this office are to the contrary, they are hereby modified or superseded. In summary, it is my opinion that neither the clerk of the circuit court nor the board of county commissioners may lease space in the clerk's office to abstract and title companies for private business uses and purposes. However, the public generally, including abstract and title companies have the continuous right at all reasonable hours and times, by themselves or their agents or employees, to inspect and make photocopies of any and all of the public records in the offices of the clerks of the circuit courts. When the clerk performs the service of making copies by photographic process or microfilms copies of any instrument in the public records, the clerk must charge the appropriate service The Honorable Harold Bazzel Page Seven 082-23 charges provided for in S28.24, F.S.; however, when a member of the public uses his own photographic equipment to make his own copy, the clerk is not entitled to the fees prescribed in S28.24, but is only entitled to the supervisory service charge provided for in Sl19.08(3), F.S. c: re~y, g~;:t~ Assistant Attorney General JS/LL/dc