Could a Greenville animal-control officer issue an ordinance summons for a violation the officer did not see?
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This page answers the general question as of 1998. Ask about yours and see what current South Carolina law means for your facts, with citations you can check.
Plain-English summary
Greenville County Animal Control asked about enforcing an ordinance when officers had not personally witnessed a violation but complainants supplied statements, photographs, or video. The Assistant Deputy AG pointed to his 1996 opinion on the county ordinance summons authorized by Section 56-7-80. Unlike a custodial arrest for an unwitnessed misdemeanor, he said, that summons did not require the offense to happen in the officer’s presence. He viewed it as a possible charging document in this situation.
For an arrest warrant, the opinion said an affidavit could rest on personal knowledge or hearsay, but the affiant had to satisfy a magistrate that enough facts supported probable cause. The author said an AG opinion could not determine who should sign a warrant in a particular case. Although the requester also raised possible officer and county liability, the letter did not give a separate liability ruling. It was expressly an informal opinion.
Currency note
This opinion was issued in 1998. Subsequent statutory amendments, court decisions, or later AG opinions may have changed the analysis. Treat this page as historical context, not current legal advice. Verify current law before relying on any specific rule, deadline, or remedy mentioned here.
Common questions
Q: Must an animal-control officer see a violation to issue an ordinance summons? A: The AG said no under the 1998 summons provision; the summons did not involve a custodial arrest.
Q: Could a warrant affidavit rely on a complainant’s account? A: The letter said probable cause in a warrant affidavit could be based on personal knowledge or hearsay, subject to the magistrate’s judgment.
Q: Did the AG decide who had to sign a warrant?
A: No. The letter said that choice could not be resolved in an opinion of the office.
Background and statutory framework
Section 56-7-80 authorized counties and municipalities to adopt ordinance summonses and allowed law enforcement or code enforcement officers to use them. It barred using that summons for a custodial arrest and preserved other lawful enforcement methods. The letter distinguished that summons from an arrest warrant and declined a case-specific answer on warrant signatories.
Citations and references
Statute discussed: Section 56-7-80. Prior opinions discussed: the July 19, 1996 informal opinion and Op. No. 93-74.
Source
- Landing page: https://www.scag.gov/opinions/opinions-archive/january-30-1998-1/
- Original PDF: https://www.scag.gov/wp-content/uploads/2013/11/98jan30king.pdf
Original opinion text
The State of South Carolina
OFFICE OF THE ATTORNEY GENERAL
CHARLES MOLONY CONDON
ATIORNEY GENERAL
January 30, 1998
Mr. Calvin King
Greenville County Animal Control
County Square
301 University Ridge, Suite 4100
Greenville, South Carolina 29601-3 665
Re: Informal Opinion
Dear Mr. King:
On behalf of Greenville County Animal Control, you state that "questions have been raised as to the legality of [officers who fail] ... to witness violations of the County Ordinance asking the complaining parties to give statements along with photographs or videos to obtain a warrant in connection with the said violation." You further state that officers "have been advised to let citizens sign these warrants themselves." However, it is the opinion of your office "that the County and the Officer should be the responsible party for enforcing a County Ordinance." You wish to know whether "the use of statements as a means of enforcing the law put the Officer and County at any ... risk [of liab iii ty]? Law I Analysis Your question has been addressed by me in an Informal Opinion, dated July 19, 1996. I am enclosing a copy of this Opinion for your review. The Opinion dealt with the use of the County Ordinance Summons authorized pursuant to S.C. Code Ann. Sec. 56-7-80 when the Animal Control Officer does not observe the offense. Section 56-7-80 provides as follows:
~D~~~ •
POST OFFICE Box 11 549
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COLUMBIA, S.C. 29211-1549
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TELEPHONE;
803-734-3970
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FACSIMILE; 803-253-6283
Mr. King
Page 2
January 30, 1998
Counties and municipalities are authorized to
(A)
adopt by ordinance and use an ordinance summons as
provided herein for the enforcement of county and municipal ordinances, upon adoption of the ordinance summons, any county or municipal law enforcement officer or code enforcement officer is authorized to use an ordinance summons. Any county or municipality adopting the ordinance summons is responsible for the printing, distributing, monitoring, and auditing of the ordinance summons to be used by that entity. (B) The uniform ordinance summons may not be used to perform a custodial arrest. No county or municipal ordinance which regulates the use of motor vehicles on the public roads of this State may be enforced using an ordinance summons. (C) An ordinance summons must cite only one violation per summons and must contain at least the following information: ( 1) the name and address of the person or entity charged; (2)
the name and title of the issuing officer;
(3)
the time, date, and location of the hearing;
(4)
a description of the ordinance the person or
entity is charged with violating;
(5)
the procedure to post bond; and
( 6)
any other notice or warning otherwise required
by law ....
(D)
Service of a uniform ordinance summons vests
all magistrate's and municipal courts with jurisdiction to hear and dispose of the charge for whiGh the ordinance summons was issued and served.
Mr. King
Page 3
January 30, 1998
(E)
Any law enforcement officer or code
enforcement officer who serves an ordinance summons must allow the person to proceed without first having to post bond or to appear before a magistrate or municipal judge. Acceptance of an ordinance summons constitutes a person's recognizance to comply with the terms of the summons.
I
I
(F)
Any person who fails to appear before the court
as required by an ordinance summons, without first having posted such bond as may be required or without having been granted a continuance by the court, is guilty of a misdemeanor and, upon conviction, must be fined not more than two hundred dollars or imprisoned for not more than thirty days. Any law enforcement agency processing an arrest made pursuant to this subsection must furnish such information to the State Laws Enforcement Division as required by Chapter 3 of Title 23. (G) This statute does not prohibit a county or municipality from enforcing ordinances by means otherwise authorized by law. The Opinion went on to conclude that, unlike the common law and statutory law in South Carolina, which requires that "'in order to arrest for a misdemeanor not committed in the officer's presence, either a warrant must be obtained or there must be probable cause that the offense has been freshly committed,'" the County Ordinance Summons contains no such requirement. Thus, in view of the fact that a County Ordinance Summons does not involve a custodial arrest, we declined to imply the general rule that a misdemeanor offense must occur in the presence of the officer in order to arrest without a warrant to the circumstances of the County Ordinance Summons. Of course, with respect to an arrest warrant, we have consistently stated that "[a]ny citizen who has reasonable grounds to believe that the law has been violated has the right to cause the arrest of a person who he honestly and in good faith believes to be the offender." Op. Atty. Gen., Op. No. 93-74 (November 4, 1993), quoting 22 C.J.S., Criminal Law, Section 326, p. 392. Furthermore, the probable cause expressed in the affidavit of an arrest warrant may be based on personal knowledge or hearsay. Op. Atty. Gen., March 18, 1980. The affiant to an arrest warrant must be able to satisfy an inquiring magistrate that sufficient facts and information exist to support the warrant
Mr. King
Page 4
January 30, 1998
which determination is entirely within the magistrate's judgment. The penalty for perjury attaches to the facts alleged in the affidavit. Thus, who actually signs the warrant in a given situation is not something that can be resolved in an Opinion of this Office. However, you may wish to consider the option of the County Ordinance Summons which we believe does not require that the Officer must have actually observed the offense and could be used as a charging document in the same way that an arrest warrant could. Such an option could provide greater flexibility in your situation. This letter is an informal opinion only. It has been written by a designated Assistant Deputy Attorney General and represents the position of the undersigned attorney as to the specific questions asked. It has not, however, been personally scrutinized by the Attorney General nor officially published in the manner of a formal opinion. With kind regards, I am Very truly yours,
?Jr
I
irtD. Cook
Assistant Deputy Attorney General
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Enclosure
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