1. I received a summons and complaint
for a Housing Code violation. Is this a criminal case?
2. Can I be sentenced to jail in a code
violation case?
3. Do I need an attorney to appear in
housing court?
4. What considerations does the Judge weigh
in sentencing a defendant for code violations?
5. Can the City prosecute BOTH a husband
and wife who jointly own a property for the same code
violations?
6. Does it resolve my case by selling the
property cited?
7. I have made all of the requested
repairs, yet I received a court date in the mail. Do I
have to appear?
1. Q: I received a summons and
complaint for a Housing Code violation. Is this a
criminal case?
A: Yes. Complaints filed by the City of Toledo for
alleged violations of the City’s Health, Building, Fire
or Zoning Codes are criminal, misdemeanor cases.
2. Q: Can I be sentenced to jail
in a code violation case?
A: Yes. The maximum penalty for a fourth-degree
misdemeanor in Toledo is a $250 fine and 30 days in
jail, and a $1,000 fine and 180 days in jail for a
first-degree misdemeanor. The Court will also assess
court costs for each case. Each day a property is found
to be in non-compliance with the City code represents a
separate offense for which the defendant may receive the
maximum penalty. If a defendant pleads “no contest,” or
“guilty,” in court, the Judge may choose to place the
defendant on monitored probation. During the monitored
probation period, a Court appointed Housing Specialist
is assigned to monitor the defendant’s progress towards
compliance of the violation charges. If constant effort
towards compliance is not shown, the probation may be
revoked and the defendant may be sentenced to jail.
Back to top
3. Q: Do I need an attorney to
appear in housing court?
A: As a defendant in a criminal case, you have the
right to be represented by an attorney, but you are not
required to have one. Many defendants appear without an
attorney, called appearing “pro se.” You may wish to
seek an attorney’s advise before your hearing to decide
whether you would like an attorney to appear with you in
court.
If you cannot afford an attorney but would like to
have one represent you, let the Judge know at the
beginning of your hearing. If the court determines that
you cannot afford an attorney, the court will arrange to
have one assigned to you at no cost.
Back to top
4. Q: What considerations does the
Judge weigh in sentencing a defendant for code
violations?
A: Some of the factors the Judge may consider are:
the nature of the violations and their severity; the
length of time the violations have existed; the attempts
made by the defendant to remedy the violations; the cost
to repair the violations and the defendant’s financial
means; and whether the property is owner-occupied or an
investor property.
Back to top
5. Q: Can the City prosecute BOTH
a husband and wife who jointly own a property for the
same code violations?
A: Yes, the city may file criminal charges against
one, some, or all of the owners of record of real
property. However, if one spouse comes to court and
pleads guilty or no contest, the City may dismiss the
case against the other spouse.
Back to top
6. Q: Does it resolve my case by
selling the property cited?
A: No. By selling your property, you will not be
released from these charges. If you choose to sell the
subject property, make certain the purchaser has the
financial ability to immediately correct all of the code
violations. Work to correct these code violations must
be completed within thirty (30) days of the real estate
closing. If these conditions are met, your case may be
closed with the Judge’s discretion.
If the aforementioned conditions are not met, you may
be charged with a first degree misdemeanor. Toledo
Municipal Code 1726.00 (e) states, “Any person who
transfers his or her property to another after the
property has been declared a public nuisance without
first abating the nuisance is guilty of a misdemeanor of
the first degree and shall be liable for any and all
costs incurred by the City in abating the nuisance.”
Charges against the new owner may also be filed for
failing or neglecting to obey or abide with an order to
abate a public nuisance.
Back to top
7. Q: I have made all of the
requested repairs, yet I received a court date in the
mail. Do I have to appear?
A: YES. IF YOU FAIL TO APPEAR IN COURT, A WARRANT FOR
YOUR ARREST MAY BE ISSUED.
The legal issue before the court is whether the
alleged violations existed as of the date the property
was cited by the City. While repairs made after the date
of citation may not constitute a defense to the charge,
the Judge may take them into consideration when imposing
sentence. Also, keep in mind that while you may be aware
that the repairs and/or clean-up of your property have
been made, the information may not reach the City
inspector, City prosecutor and the Judge, if you fail to
appear in court. If you have complied with the requested
repairs and/or clean-up of the property, bring
photographs showing the work with you to court.
Back to top