What is a “chronic nuisance” ordinance?
Chronic nuisance ordinances have been adopted by many communities across the nation as a way to address and gain compliance from property owners with a history of frequent and multiple violations of the municipal code that create tenant and community impacts. The ordinance is not a replacement for “public nuisance” offences, which must have been resolved or cited on their own merits.
What is the focus of the update?
The focus of the new ordinance is on nuisance crimes on residential properties. The revision attempts to redefine “public nuisance” and to create a definition for “chronic nuisance.” The city’s philosophy is to seek compliance, but the contributing, underlying violations each already represent multiple opportunities for the property to be brought to compliance, so the chronic nuisance portion of the ordinance is intentionally more prescriptive. It addresses the small number of properties that habitually repeat or leave violations unresolved (less than two percent of the city’s residential properties). It applies to both owner-occupied properties, as well as those used as rentals.
Is there currently a chronic nuisance code in Boulder?
No, but there is an Abatement of Public Nuisances ordinance that defines public nuisance which has been used in the past to enforce against properties with chronic issues. Public nuisance is defined in the current ordinance as a property with two or more violations in 12 months or three in 24 months. After one violation, written notice is provided; after the second, a settlement meeting is scheduled with the intent of a creating a voluntary compliance agreement. If there still is no compliance, the city can initiate a nuisance abatement action if there is a threat to public safety from condition or use of property, and file for civil action. After a civil hearing in municipal court, the judge can determine daily contempt charges for failure to abate (I.e., bring into compliance), which is a misdemeanor.
What is envisioned by the update?
The new ordinance would designate a residential property as a “chronic nuisance property” if there are a certain number of qualifying offences (“violations”) within one calendar year. To acknowledge differences between properties with different numbers of units, the number of qualifying offences within the year are in four tiers. This approach is consistent with that of some peer communities in the country. The specific number of violations that can lead to chronic status is data-driven based on historical data of nuisance properties per this definition. (The proposed code would not apply to non-residential properties, though that may be reviewed as an option in the future.)
Qualifying offences/violations are specified in the ordinance. They are generally property-related in the areas of building/zoning code violations (including fire and building code matters), site property conditions (such as weeds/trash) and criminal behaviors (such as noise or public disturbance). Crimes against property owners or individuals, such as burglary or domestic violence, do not qualify if the victim of the crime is the property owner, tenant, agent or operator of the parcel.
What is the difference between “public nuisance” and “chronic nuisance?”
The current code defines two or more violations as public nuisance. The update amends the definition of public nuisance from two or more violations to one or more and provides a new term of “chronic nuisance.” Administrative practice is to provide multiple warnings and work toward compliance with residents, however, there are times when this tool is needed with a single violation. The city applies “public nuisance” when the same violation is repetitively ignored, not abated, or when a single incident creates a significant public safety concern. The potential for chronic nuisance status does not replace the common violation charge(s). The typical process of warning and violation notices will continue, charged through other more specific codes. The chronic nuisance ordinance defines a threshold based on the number of violations per year, based on tiers that are defined by the number of dwelling units. Public nuisance is an administrative option for the city for situations in which typical process is not resulting in a compliant property, as it allows for a more efficient, consistent, equitable and predictable administrative process, abatement by the city and escalated civil penalties if/when needed. Both public nuisance and chronic nuisance gain access to the newly defined administrative remedies.
What types of violations will qualify in determining a possible chronic nuisance violation status?
Violations across police, fire, code compliance and code enforcement are all applicable to this ordinance and will be considered as a public nuisance violation; other than those listed below.
What types of violations will not qualify in determining a possible chronic nuisance violation status?
The term public nuisance does not include the following:
- Traffic offenses
- Offenses in which the resident of a parcel is a crime victim
- Receipt of false report (as defined in Section 5-5-10, “False Reports,” B.R.C. 1981), unless the false information was provided by an occupant or owner of the parcel; and
- A false alarm (as defined in Chapter 4-16, “Police Alarm Systems,” B.R.C. 1981), unless the false alarm was caused, permitted, or allowed by an occupant or owner of the parcel in violation of Chapter 16
- Offenses in which the resident, the owner, the agent or the operator of a parcel is the victim of a crime
What types of public nuisance violations will qualify in determining a possible chronic nuisance violation status?
Public nuisance means any act or omission that constitutes a violation of the Boulder Revised Code 1981, public health order or state criminal law occurring or existing on any parcel that creates an unreasonable risk of harm or is injurious to the public health, safety or welfare; or that unreasonably injures, damages, annoys, inconveniences or disturbs the peace of any member of the community with normal sensitivity with respect to their comfort, health or safety; or with respect to the free use and comfortable enjoyment of their property, sidewalks, streets or other public spaces near, upon and/or around the offending property.
Multiple violations committed within any 24-hour period of time on or in the same parcel can constitute separate violations, irrespective of whether the violations are otherwise related to each other by some underlying unity of purpose or scheme.
Voluntary self-reporting mitigates a nuisance finding. Specifically, violations that are first reported to a peace officer by a person having an ownership or leasehold interest in the property where a violation or violations have occurred, having a contractual obligation to manage the property or occupying the property, will not be deemed public nuisances under this chapter. (Note that “peace officer” includes not only police, but any enforcement officer of the city.)
Violations of the Boulder Revised Code 1981 regarding noise, trash and weeds create a rebuttable presumption that such violations are public nuisances. However, this definition of public nuisance is subject to the defenses set forth in Subparagraph 10-2.5-17(a)(2), B.R.C. 1981. It is not necessary that a criminal prosecution has been initiated to establish that a violation has occurred.
What is the number of confirmed violations in a year (by the number of dwelling units) used to determine a chronic status?
The number varies by the number of units. A property with more units would need to have more violations before being considered a habitual offender. This is managed by cities across the country by establishing tiers. Four tiers are planned, in which a chronic nuisance property means:
- A parcel with a single dwelling unit where five or more public nuisances have occurred within a 12-month period, beginning Aug.1 through July 31 of the following year; or
- A parcel with two dwelling units where seven or more public nuisances have occurred within a 12-month period, beginning Aug. 1 through July 31 of the following year; or
- A parcel with three to nine dwelling units where seven or more public nuisances have occurred within a 12-month period, beginning Aug. 1 through July 31 of the following year; or
- A parcel with 10 to 99 dwelling units where fifteen or more public nuisances have occurred within a 12-month period, beginning Aug. 1 through July 31 of the following year;
- A parcel with 100 or more dwelling units where 50 or more public nuisances have occurred within a 12-month period, beginning Aug. 1 through July 31 of the following year.
How were the tiers determined? Is the methodology equitable in terms of the way it approaches multi-family housing vs. single-family housing?
Historical data was used to approximate the number of what would have been qualifying violations for each property in Boulder, looking at properties with the full range of number of units. Those with the top two percent of violations were then grouped by number of violations, resulting in the four tiers. Recognizing experience gained from other jurisdictions, enforcement is fair and administrable when it is simple enough to be effectively managed. As such, fewer tiers, as long as they are equivalent and fair, are preferred.
Again, the threshold for chronic nuisance within each group was chosen based on the top two percent of nuisance violations, or volume per parcel. Approximately 61% of housing stock in Boulder is single-family homes. This is its own group for that reason. As the largest grouping, it is naturally disproportionate. The remaining housing stock was then divided into equally sized groups (as close as possible) to avoid over-representation.
Boulder does have a few large developments. Inclusion of these into the equation to produce numbers to define chronic skews the number toward a larger designation, allowing more violations at the larger developments. This was chosen in order to weight the properties toward a higher number rather than lower, providing more leeway for larger properties. While still consistent with the data, this weighting supports the city philosophy of seeking compliance, whenever possible, over a punitive action. The development of the update has been data driven, with the tiers established with a range roughly equivalent to not disproportionately weight one property/group vs. another. Setting thresholds by groups is similar to what other municipalities have done.
Initially, three tiers were proposed. Both BARHA and BHP questioned this approach as it seemed larger developments were still over-represented. After reflection, the city agreed that four tiers would still be manageable and also increase the number of violations for larger developments from 19 to 23, lessening the anticipated number of chronic nuisance properties, per year, and responding to equity concerns.
The update includes a strict liability for property owners. Was that changed from the current city law?
Strict liability is the standard in the current code. A structural change in the proposed code is that “separate violation” has been changed to include both “chronic nuisance” and “public nuisance” in the revision.
Current code language: 10-2.5.-5, Procedures in General
(c) Public nuisances as defined by this chapter shall be strict liability violations. No culpable mental state shall be required to establish a public nuisance under this chapter or to obtain court approval for remedies provided by this chapter. However, if a separate violation is used by the city to establish the existence of a public nuisance that has not been previously adjudicated, all of the elements of such separate violation, including any culpable mental state required for the commission of such separate violation, must be established by the city by a preponderance of the evidence at the trial on the merits of any civil action commenced pursuant to the provisions of this chapter.
Draft Language Ordinance: 10-2.5-4, Procedures in General
(c) Strict Liability. Public nuisance or chronic nuisance property as defined by this chapter shall be strict liability violations. No culpable mental state shall be required to establish a public nuisance or chronic nuisance property under this chapter or to obtain court approval for remedies provided by this chapter. However, if a public nuisance is used by the city to establish the existence of a chronic nuisance property that has not been previously adjudicated, all of the elements of such public nuisance, including any culpable mental state required for the commission of such public nuisance, must be established by the city by a preponderance of the evidence at the trial on the merits of any civil action commenced pursuant to the provisions of this chapter.