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Date and Time: Thursday, November 15, 2018 7:42:00 PM EST
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1. Andrews v. State. 82 So. 3d 979
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Matthew Goldberger
EFTA00797972
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Andrews v. State
Court of Appeal of Florida. First District
August 15, 2011, Opinion Filed
CASE NO. 1D10-0525
Reporter
82 So. 3d 979'; 2011 Fla. App. LEXIS 12729 ": 36 Fla. L. Weekly D 1792
MEGALETO ANDREWS, Appellant, v. STATE OF
FLORIDA, Appellee.
Subsequent History: As Amended September 12,
2011.
Released for Publication August 31, 2011.
Review denied by Andrews v. State. 92 So. 3d 212,
2012 Fla. LEXIS 1108 (Fla.. June 1. 2012)
Post-conviction relief denied at Andrews v. State. 96 So.
3d 883. 2012 Fla. App. LEXIS 12593 (Fla. Dist. CL App.
1st Dist. Aug. 2, 2012)
Writ of habeas corpus denied. Certificate of
appealability denied, Dismissed by Andrews v. Secy.
Fla. Dept of Corr.. 2018 U.S. Dist. LEXIS 190520 (M.D.
Fla.. Nov. 7. 2018)
Prior History: ["1] An appeal from the Circuit Court for
Duval County. David M. Gooding, Judge.
Andrews v. State. 43 So. 3d 799. 2010 Fla. App. LEXIS
12160 (Fla. Dist. Ct. App. 1st Dist, Aug. 18. 2010)
Core Terms
sentence, sex offender, cruel and unusual punishment,
apartment complex, temporary residence, offender,
felony, trial court, convictions, prison, witnesses,
harmless, lived, failure to report. non-violent, reside,
appellate court, incarceration, requirements. Statutes,
violent, fail to register, career criminal, girlfriend,
apartment, temporary, asserts, truck
Case Summary
Procedural Posture
A jury in the Circuit Court for Duval County (Florida)
convicted defendant of failure to report a temporary
residence in violation of Florida's sexual offender
registration statute, in violation of § 943.0435(14), Fla.
Stat. (2007). The trial court imposed an enhanced
sentence as a habitual violent felony offender (HVFO) to
twenty years' incarceration. Defendant appealed.
Overview
Defendant argued that the evidence was insufficient to
exclude his reasonable hypothesis of innocence, that he
visited the apartment complex often to see his girlfriend
but did not live there. The appellate court found,
however, that this was not a case based solely on
circumstantial evidence. There was direct evidence that
defendant lived at the complex, namely, the testimony
by witnesses who lived at the complex that defendant
told them that he lived there. This direct evidence was
buttressed by circumstantial evidence. References to
his attempt to ask a neighbor out were not irrelevant
because the evidence tended to show that defendant
lived at the complex. Even if admitting that testimony
was error, any error was undoubtedly harmless. Given
defendant's HVFO status, the gravity of his triggering
crime of failure to report a temporary residence was
increased, and thus his sentence was not grossly
disproportionate. All of defendant's prior convictions
were violent crimes, including two counts of sexual
battery, armed kidnapping, armed robbery, and armed
burglary. The consecutive ten-year sentences did not
constitute cruel and unusual punishment.
Outcome
The judgment was affirmed.
LexisNexis® Headnotes
Criminal Law & Procedure > Postconviction
Proceedings > Sex Offenders > Registration
HA/$1.1 Sex Offenders, Registration
Matthew Goldberger
EFTA00797973
Page 2 of 9
82 So. 3d 979, *979; 2011 Fla. App. LEXIS 12729, "1
A registered sex offender is required to register any
residences with the local sheriff's office on his birthday
and every third month thereafter. § 943.0435(14)(a)-(c),
Fla. Stat. (2007).
Criminal Law & Procedure > Postconviction
Proceedings > Sex Offenders > Registration
HN2[S] Sex Offenders, Registration
See § 775.21(2)(g), Fla. Stat. (2007).
Criminal Law & Procedure >
> Standards of
Review > De Novo Review > General Overview
Criminal Law & Procedure > Trials > Motions for
Acquittal
HN3[;.6.1 Standards of Review, De Novo Review
A trial court's denial of a motion for judgment of acquittal
is reviewed de novo.
Criminal Law & Procedure > Trials > Burdens of
Proof > Prosecution
Evidence > Types of Evidence > Circumstantial
Evidence
Criminal Law & Procedure >
> Standards of
Review > Substantial Evidence > Sufficiency of
Evidence
HN4.1.1 Burdens of Proof, Prosecution
When a case is based entirely on circumstantial
evidence, a special standard of review applies which
requires that the circumstantial evidence be inconsistent
with any reasonable hypothesis of innocence. The State
is not required to rebut conclusively every possible
variation of events which could be inferred from the
evidence, but only to introduce competent evidence
which is inconsistent with the defendant's theory of
events.
Evidence > Types of Evidence > Circumstantial
Evidence
HN*.ti
Types
of
Evidence,
Circumstantial
Evidence
A defendant's admission is direct evidence.
Criminal Law &
Procedure >
> Reviewability > Preservation for
Review > Failure to Object
Evidence > Relevance > Exclusion of Relevant
Evidence > Confusion. Prejudice & Waste of Time
HN6(st] Preservation for Review, Failure to Object
An undue prejudice issue pursuant to § 90.403. Fla.
Stat. (2008) is not preserved when defense counsel
objects only on relevance grounds and not on undue
prejudice grounds.
Criminal Law & Procedure >
> Standards of
Review > Harmless & Invited Error > General
Overview
Evidence > Burdens of Proof > Allocation
HN70.1 Standards of Review, Harmless & Invited
Error
The harmless error test places the burden on the State,
as the beneficiary of the error, to prove beyond a
reasonable doubt that the error complained of did not
contribute to the verdict or, alternatively stated, that
there is no reasonable possibility that the error
contributed to the conviction. Application of the test
requires examination of the permissible evidence on
which the jury could have legitimately relied, and in
addition
an
even
closer
examination
of
the
impermissible evidence which might have possibly
influenced the jury verdict.
Criminal Law & Procedure >
> Standards of
Review > Harmless & Invited Error > General
Overview
Evidence > Burdens of Proof > Allocation
HN8A] Standards of Review, Harmless & Invited
Error
Matthew Goldberger
EFTA00797974
Page 3 of 9
82 So. 3d 979, '979; 2011 Fla. App. LEXIS 12729, "1
The harmless error test must be conscientiously applied
and the reasoning of the court set forth for the guidance
of all concerned and for the benefit of further appellate
review. The test is not a sufficiency-of-the-evidence, a
correct result, a not clearly wrong, a substantial
evidence, a more probable than not, a clear and
convincing, or even an overwhelming evidence test.
Harmless error is not a device for the appellate court to
substitute itself for the trier-of-fact by simply weighing
the evidence. The focus is on the effect of the error on
the trier-of-fact. The question is whether there is a
reasonable possibility that the error affected the verdict.
The burden to show the error was harmless must
remain on the State. If the appellate court cannot say
beyond a reasonable doubt that the error did not affect
the verdict, then the error is by definition harmful.
Constitutional Law > Bill of Rights > Fundamental
Rights > Cruel & Unusual Punishment
Criminal Law & Procedure > Sentencing > Cruel &
Unusual Punishment
Constitutional Law >
> Case or
Controversy > Constitutional Questions > General
Overview
Criminal Law & Procedure >
> Standards of
Review > De Novo Review > General Overview
Criminal Law & Procedure >
> Standards of
Review > Deferential Review > General Overview
HNgfil Fundamental Rights, Cruel & Unusual
Punishment
Mixed questions of law and fact that ultimately
determine constitutional rights should be reviewed by
appellate courts using a two-step approach, deferring to
the trial court on questions of historical fact but
conducting a de novo review of the constitutional issue.
However, when considering Eighth Amendment issues,
appellate courts must yield substantial deference to the
broad authority that legislatures necessarily possess in
determining the types and limits of punishment for
crimes, as well as to the discretion that trial courts
possess in sentencing convicted criminals.
Constitutional Law > Bill of Rights > Fundamental
Rights > Cruel & Unusual Punishment
Criminal Law & Procedure > Sentencing > Cruel &
Unusual Punishment
HMO* Fundamental Rights, Cruel & Unusual
Punishment
The
Eighth Amendment
to
the United States
Constitution has historically provided protection relative
to the mode and method of punishment, not the length
of incarceration. Florida courts have been reluctant to
declare a prison sentence unconstitutional because of
its length. The Supreme Court of Florida has held that in
order for a prison sentence to constitute cruel and
unusual punishment solely because of its length, the
sentence must be grossly disproportionate to the crime.
Constitutional Law > Bill of Rights > Fundamental
Rights > Cruel & Unusual Punishment
Criminal Law & Procedure > Sentencing > Cruel &
Unusual Punishment
HNHA) Fundamental Rights, Cruel & Unusual
Punishment
A cruel and unusual punishment analysis consists of an
examination of three objective factors. First, a court
must consider the gravity of the offense and the
harshness of the penalty. Second, a court may examine
the sentences imposed on other criminals in the same
jurisdiction. Third, a court may examine the sentences
imposed for commission of the same crime in other
jurisdictions.
Criminal Law &
Procedure > Sentencing > Imposition of
Sentence > Factors
Criminal Law & Procedure > Sentencing > Ranges
Htslta) Imposition of Sentence, Factors
The legislature may punish a habitual violent felony
offender more severely than it punishes a first time
offender. § 775.084. Fla. Stat. (2008).
Constitutional Law > Bill of Rights > Fundamental
Rights > Cruel & Unusual Punishment
Matthew Goldberger
EFTA00797975
Page 4 of 9
82 So. 3d 979, *979; 2011 Fla. App. LEXIS 12729, "1
Criminal Law & Procedure > Sentencing > Cruel &
Unusual Punishment
Criminal Law &
Procedure >
> Appeals > Standards of
Review > General Overview
Criminal Law & Procedure > Appeals > Standards of
Review > General Overview
HN/30.1 Fundamental Rights, Cruel & Unusual
Punishment
It is not the role of an appellate court to substitute its
judgment for that of the sentencing court as to the
appropriateness of a particular offense: rather, in
applying the Eighth Amendment, the appellate court
decides only whether the sentence under review is
within constitutional limits.
Counsel: Nancy A. Daniels, Public Defender, and
Pamela D. Presnell, Assistant Public Defender,
Tallahassee, for Appellant.
Pamela Jo Bondi, Attorney General, and Joshua R.
Heller, Assistant Attorney General, Tallahassee, for
Appellee.
Judges: WOLF. J. DAVIS and MARSTILLER. JJ.,
CONCUR.
Opinion by: WOLF
Opinion
['98t] WOLF, J.
Appellant challenges his two convictions for failure to
report a temporary residence in violation of Florida's
sexual offender registration statute and his subsequent
enhanced sentence as a habitual violent felony offender
(HVFO) to twenty years' incarceration. Appellant raises
four is-sues on appeal. Specifically, appellant asserts (I)
the trial court erred in denying his motion for judgment
of acquittal: (II) the trial court erred in admitting certain
testimony as relevant; (Ill) his convictions for two
failures to properly report as a sexual offender
constituted a double jeopardy violation; and (IV) his
sentence constituted cruel and unusual punishment in
violation of the Eighth Amendment to the U.S.
Constitution and article I. section 17 of the Florida
Constitution. We affirm as to all issues.
Appellant is a registered sex offender. ("2] HN/[7/7] As
such, appellant is required to register any residences
with the local sheriff's office on his birthday and every
third month thereafter. See § 943.0435(14)(a)-(c), Fla.
Stat. (2007). Appellant was arrested and charged with
two counts of failure to report a temporary residence,I
in violation of section 943.0435(14), Florida Statutes
(2007). The alleged temporary residence was an
apartment leased by appellant's pregnant girlfriend. The
State alleged appellant failed to report this temporary
address on July 25, 2008, and again on October 28,
2008. Before trial. the State filed its Notice of Intent to
Classify Defendant as a HVFO pursuant to section
775.084. Florida Statutes (2007).
At trial, numerous ["3] witnesses testified that around
the relevant dates, they regularly saw appellant at his
girlfriend's apartment complex. Two witnesses testified
appellant told them directly that he lived in the
apartment complex. Witnesses also testified that
appellant interacted with them, engaged them in small
talk and invited them to various social engagements at
"his apartment." Also, witnesses testified they regularly
saw appellants truck in the apartment complex parking
lot, both during the day and late at night, and saw
appellant coming and going from one of the apartments.
Appellant testified prior to his arrest, he was living with
his mother at the address he provided on his sexual
offender registration forms. He testified that he visited
the apartment complex regularly to help ['9&2] take
care of his pregnant girlfriend, but did not live there and
never spent the night. He testified that he would often
leave his truck in the apartment complex parking lot and
take his girlfriend's car to work and to run errands
because her car got better gas mileage than his truck.
He testified when his job required him to go out of state,
he would leave his truck in the apartment complex
parking lot.
"Temporary residence" is defined as:
HN2[1] Temporary residence means a place where the
person abides. lodges, or resides for a period of 5 or
more days in the aggregate during any calendar year and
which is not the person's permanent residence or. for a
person whose permanent residence is not in this state, a
place where the person is employed, practices a
vocation, or is enrolled a student for any period of time in
this state.
§ 775.21(2)(g). Fla. Stat. (2007). See also § 943.0435(1)(c).
Fla. Stat.
Matthew Goldberger
EFTA00797976
Page 5 of 9
82 So. 3d 979, '982; 2011 Fla. App. LEXIS 12729, "3
After both the ["4] close of the State's case and his
own testimony, appellant moved for a judgment of
acquittal. The trial court denied the motion. The jury
found appellant guilty on both counts as charged.
Appellant was sentenced as a HVFO to two, ten-year
consecutive terms, for a total of twenty years'
incarceration.
First, appellant asserts the trial court erred in denying
his motion for judgment of acquittal. Specifically,
appellant contends the State's evidence was insufficient
to exclude his reasonable hypothesis of innocence, that
he visited the apartment complex often to see his
pregnant girlfriend but did not reside there.
HN.3[111 A trial court's denial of a motion for judgment of
acquittal is reviewed de novo. Reynolds v. State. 934
So. 2d 1128. 1145 (Fla. 2006). HN4[t] When a case is
based entirely on circumstantial evidence, a special
standard of review applies which requires that the
circumstantial evidence be inconsistent with any
reasonable hypothesis of innocence. State v. Law. 559
So. 2d 187, 188 (Fla. 1989). "The state is not required to
'rebut conclusively every possible variation' of events
which could be inferred from the evidence, but only to
introduce competent evidence which is inconsistent with
["5] the defendant's theory of events." Darling v. State.
808 So. 2d 145. 156 (Fla. 2002) (citation omitted).
Despite appellant's contention to the contrary, this was
not a case based solely on circumstantial evidence.
There was direct evidence that appellant lived at the
apartment complex, namely, the testimony by witnesses
who lived at the apartment complex that appellant told
them directly that he lived there. See Sylvis v. State,
916 So. 2d 915, 918 (Fla. 5th DCA 2005) (stating that
HN5011 a defendant's admission is direct evidence).
This direct evidence was buttressed by circumstantial
evidence that appellant and his truck were seen
regularly around the apartment complex by numerous
apartment residents. Thus, we find the trial court did not
err in denying appellant's motion for judgment of
acquittal.
Second, appellant asserts the trial court admitted the
irrelevant testimony of three witnesses contrary to
section 90.401. Florida Statutes (2008). We find the
testimony of two of these witnesses to be clearly
relevant and, as such, we will not address their
testimony. However, the testimony of the third witness,
Amanda Emerson, requires further discussion. When
Emerson was asked whether appellant ["6] had ever
come to her apartment, the following discussion
transpired:
A. Yes. Yes, he came to my door. Knocked on my
door and I opened it and he asked me how I was
doing and asked me if the guy that helped me - if
one of the guys that helped me move in was my
boyfriend and I said, yes.
Q. Was it?
A. No.
O. Okay.
A. And he told me how beautiful I was and if l ever
wanted to go out one time - 2
['983] [DEFENSE]: Objection.
A. - and I just let him know -
[DEFENSE): -- Your Honor, relevancy.
THE COURT: I'll overrule it, but you need to reign
[sic]it in.
Q. So he just asked you out? Was that the extent of
the conversation?
A. Yeah, pretty much. He just asked me out. I kind
of cut it short and that was it.
(Emphasis added). Appellant contends that references
to his attempt to ask Emerson out were irrelevant. We
disagree because the evidence tended to show that
appellant lived at the apartment complex. Specifically,
the fact that appellant had the ability to find out where
Emerson lived and had an opinion on her physical
beauty made it more likely that appellant lived at the
apartment complex because access to the complex was
secured and resident keys were necessary for entry.
Furthermore, even if admitting the above portion of
Emerson's testimony was error, any error was
undoubtedly harmless. The standard for harmless error
analysis was set forth in State v. DiGuilio. 491 So. 2d
1129 LFla. 1986):
HN7[t] The harmless error test . . . places the
burden on the state, as the beneficiary of the error,
to prove beyond a reasonable doubt that the error
24-pellant failed to object at trial on ("7] undue prejudice
grounds pursuant to section 90.403, Florida Statutes (2008).
As a result, he waived any possible undue prejudice argument
on appeal. See Mitchell v State, 734 So. 2d 450, 452 (Fla. 4th
DCA 1999) (finding HN6111 undue prejudice issue not
preserved when defense counsel objected only on relevance
grounds and not on undue prejudice grounds); see also
Steinhorst v. State. 412 So. 2d 332. 338 (Fla. 1982) (stating
in order for an argument to be cognizable on appeal. it must
be the specific contention asserted as legal ground for the
objection. exception. or motion below.') (emphasis added).
Matthew Goldberger
EFTA00797977
Page 6 of 9
82 So. 3d 979, *983; 2011 Fla. App. LEXIS 12729, */
complained of did not contribute to the verdict or,
alternatively stated, that there is no reasonable
possibility that the error contributed to the
conviction. Application of the test requires . . .
examination of the permissible rein evidence on
which the jury could have legitimately relied, and in
addition an even closer examination of the
impermissible evidence which might have possibly
influenced the jury verdict.
HIV i[T] The test must be
and the reasoning of the
guidance of all concerned
further appellate review.
sufficiency-of-the-evidence,
clearly wrong, a substantial evidence, a more
probable than not, a clear and convincing, or even
an overwhelming evidence test. Harmless error is
not a device for the appellate court to substitute
itself for the trier-of-fact by simply weighing the
evidence. The focus is on the effect of the en-or on
the trier-of-fact The question is whether there is a
reasonable possibility that the error affected the
verdict The burden to show the error was harmless
must remain on the state. If the appellate court
cannot say beyond a reasonable doubt that the
error did not affect the verdict, then the error is by
definition harmful.
conscientiously applied
court set forth for the
and for the benefit of
The test is not a
a correct result, a not
Id. at 1138-39 (citations omitted) (emphasis added). Any
alleged error here was harmless for several reasons.
First, there was testimony by two rim witnesses that
appellant told them that he lived at the apartment
complex. Second, given the nature of the charges
against appellant, the jury was already aware that he
was a convicted sex offender. Third, this statement was
extremely brief. See generally Eacilin v. State, 19 So. 3d
935. 947 (Fla. 20091 (stating that a brief statement
about defendant's lack of remorse constituted harmless
error). Fourth, appellant did not p984] object to a
similar statement by another witness, Marcella Watson
and thus the jury was previously informed of appellant's
attempts to ask out a female resident. As such,
Emerson's testimony was cumulative. See State v.
SchooD. 653 So. 2d 1016. 1019 (Fla. 19951 (approving
cumulative evidence as a factor weighing in favor of
harmless error). Therefore, even if it were error to admit
the above portion of Emerson's testimony, we find there
was not a reasonable possibility that it affected the
verdict.
Third, appellant asserts that his convictions for two
failures to report a temporary residence constituted a
double jeopardy violation. In light of our recent decision
in Bostic v. State, 60 So. 3d 535 (Fla. 1st DCA 2011),
we find this assertion to be without merit.
Last, ['•10] appellant asserts that his sentence of two
consecutive ten-year terms for failure to report a
temporary residence constituted cruel and unusual
punishment in violation of the Eighth Amendment to the
U.S. Constitution and article 1. section 17 of the Florida
Constitution. HNal "[Mixed questions of law and fact
that ultimately determine constitutional rights should be
reviewed by appellate courts using a two-step approach,
deferring to the trial court on questions of historical fact
but conducting a de novo review of the constitutional
issue? Hilton v. State. 961 So. 2d 284. 293 (Fla. 20071
(citation omitted). However, when considering Eighth
Amendment issues,3
appellate courts must yield "substantial deference to
the broad authority that legislatures necessarily possess
in determining the types and limits of punishment for
crimes, as well as to the discretion that trial courts
possess in sentencing convicted criminals." Salem v.
Helm. 463 U.S. 277. 290. 103 S. Ct. 3001. 77 L. Ed. 2d
637 (19831.
HN161f1 "The Eighth Amendment to the United States
Constitution . . . [has] historically provided protection
relative to the mode and method of punishment, not the
length of incarceration? Hall v. State, 823 So. 2d 757,.
760 (Fla. 2002)• see also Harmelin v. Michigan. 501
U.S. 957. 979. 111 S. Ct. 2680. 115 L. Ed. 2d 836
(1991). Florida courts have been reluctant to declare a
prison sentence unconstitutional because of its length.
Adaway. 902 So. 2d at 748. The Florida Supreme Court
has held that in order for a prison sentence to constitute
cruel and unusual punishment solely because of its
length, the sentence must be grossly disproportionate to
the crime. Adaway, 902 So. 2d at 750.
HN11[T] A cruel and unusual punishment analysis
consists of an examination of three objective factors.
Solem. 463 U.S. at 292. First, a court must consider the
"gravity of the offense and the harshness of the
penalty." Id. Second, a court may examine "the
3The Florida Supreme Court has declined to address if the
scope of the Eighth Amendment to the U.S. Constitution
differs from that of article I. section 17 of the Florida
Constitution. See Adawav v. State. 902 So. 2d 746. 752 (Fla.
20051. rili Thus, we treat the two as commensurate in
scope.
Matthew Goldberger
EFTA00797978
Page 7 of 9
82 So. 3d 979, '984; 2011 Fla. App. LEXIS 12729, "11
sentences imposed on other criminals in the same
jurisdiction." Id. Third, a court may examine "the
sentences imposed for commission of the same crime in
other jurisdictions." Id. For the following reasons, we find
that
appellant's
sentence
was
not
cruel
and
["12] unusual.
1. Gravity of the Offense/Harshness of the Penalty
a. The Triggering Offense
With the factors of Solem in mind, we begin our
assessment of the gravity of appellant's crime, failure to
report a temporary r9851 residence in violation of
section 943.0435(14). The express legislative intent of
Florida's sexual offender reporting requirements is set
forth in chapter 2000-207, section 2, Laws of Florida,
which provides:
Legislative findings.—The Legislature finds that
sexual offenders . .
often pose a high risk of
engaging in sexual offenses, even after being
released from incarceration or commitment, and
that protection of the public from sexual offenders is
a paramount government interest. . . . Releasing
information concerning sexual offenders to law
enforcement agencies and to persons who request
such information, and the release of such
information to the public by a law enforcement
agency
or
public
agency,
will further
the
governmental interests of public safety. The
designation of a person as a sexual offender is not
a sentence or a punishment, but is simply the
status of the offender which is the result of a
conviction for having committed certain crimes.
(Emphasis
added).
Although
["13] appellant's
triggering offense was failing to report a temporary
address (which is a non-violent crime), the legislative
intent indicates that this reporting requirement is not a
mere technicality. Rather, Florida has a real and
legitimate interest in knowing where a sexual offender is
residing, even if the residence is only temporary,
because of the real risk that sexual offenders pose to
the public and the need for law enforcement officials to
monitor them. The temporary reporting requirement is
important because it prevents sexual offenders from
circumventing the statute by providing law enforcement
with one address while they actually reside at another.
Cf. State v. Wardell. 2005 MT 252. 329 Mont. 9. 122
P.3d 443 (Mont 2005) (stating that sexual offense
crimes are of the type that require the State to know the
location of the offender even atter the offender is
released from jail). Thus, due to the risk that sexual
offenders pose to the public even atter released from
prison, appellant's failure to properly register was a non-
trivial offense.
b. HVFO Status / Underlying Offenses
Appellant is also a HVFO, and as such HN12[t] the
Legislature may punish appellant more severely than it
punishes a first time offender. ["14] See ¢ 775.084
Fla. Stat. (2008); see also Ewing v. California, 538 U.S.
11. 24-26. 123 S. Ct. 1179. 155 L. Ed. 2d 108 (2003).
The express legislative intent of Florida's HVFO statute
is set forth in section 775.0841, Florida Statutes (2008),
which provides:
The
Legislature
finds
a
substantial
and
disproportionate number of serious crimes are
committed in Florida by a relatively small number of
repeat and violent felony offenders, commonly
known as career criminals. The Legislature further
finds that priority should be given to the
investigation, apprehension, and prosecution of
career criminals in the use of law enforcement
resources and to the incarceration of career
criminals in the use of available prison space. The
Legislature intends to initiate and support increased
efforts by state and local law enforcement agencies
and
state
attorneys'
offices
to
investigate,
apprehend, and prosecute career criminals and to
incarcerate them for extended terms: and, in the
case of violent career criminals, such extended
terms must include substantial mandatory minimum
terms of imprisonment.
(Emphasis added). In enacting the HVFO statute, the
legislature recognized that those who commit serious
crimes often repeat those crimes. ["15] By mandating
increased penalties, the HVFO statute seeks both to
protect the public from these violent [6986] offenders
and presumably attempts to deter future offenders.
Given appellant's HVFO status, the gravity of his
triggering crime of failure to report a temporary
residence was increased, and thus his sentence was
not grossly disproportionate. See Nelson v. State, 811
So. 2d 761.
763 (Fla. 4th DCA 2002) (finding
"10/20/Life" enhancement statute was not, on its face,
cruel and unusual): see also Hale v. State, 630 So. 2d
521. 526 (Fla. 1993) (reiterating the principle that
sentence length is a matter of legislative prerogative):
Matthew Goldberger
EFTA00797979
Page 8 of 9
82 So. 3d 979, *986; 2011 Fla. App. LEXIS 12729, "15
Vucinich v. State. 776 So. 2d 995. 996 (Fla. 5th DCA
20011 (finding a ten-year sentence for habitual felony
offender driving did not constitute cruel and unusual
punishment).
2. Intrajurisdictional Comparison
After a thorough search, we can find no Florida case law
exactly on point. While there are numerous cases
involving a defendant failing to comply with the sexual
offender registration requirements, we can find no
Florida case upholding or reversing a sentence of
twenty years for failure to register a temporary address
where the defendant is a HVFO. However, ["•16] we
have stated in dicta that Solem does not apply in cases
involving prior violent felonies. See Bloodworth v. State
504 So. 2d 495, 498 (Fla. 1st DCA 1987).
Appellant relies on Solem. 463 U.S. 277. 103 S. Ct.
3001. 77 L. Ed. 2d 637 for the proposition that his
twenty-year sentence constituted cruel and unusual
punishment.4
In Solem, the defendant was sentenced to life
imprisonment without parole for writing a "no account"
check for $100 under a South Dakota recidivism statute.
Id. He had previously been convicted of six nonviolent
felonies, including convictions for third-degree burglary,
obtaining money under false pretenses, grand larceny,
and a third-offense driving while intoxicated. Id. at 279-
80. The U.S. Supreme Court reversed, stating the
defendant's] crime was one of the most passive felonies
a person could commit. It involved neither violence nor
threat of violence to any person." Id. at 296 (citation
omitted). Additionally, "[All [of the defendant's prior
crimes] were nonviolent and none was a crime against a
person." Id. at 297.
Appellant contends that because his crime of not
reporting his temporary residence was passive and
nonviolent and his sentence was excessively long,
Solem should apply. However, as noted above, in
Bloodworth this court stated that the all-important factor
that made the sentence cruel and unusual in So/em was
that all of the defendant's prior convictions were non-
violent. 504 So. 2d at 498. In the instant case, all of
4To date, Solem is the first and only case in which the U.S.
Supreme Court held a prison sentence violated the Eighth
Amendment to the U.S. Constitution rin based solely on
its length.
appellants prior convictions were violent crimes,
including two counts of sexual battery, armed
kidnapping, armed robbery, and armed burglary. In
Long v. State, the Fifth District reiterated this distinction
mentioned in Bloodworth, stating, 'Solem applie[s] only
to non-violent felonies." 558 So. 2d 1091. 1092 (Fla. 5th
DCA 19901. Although the triggering crime in the instant
case was non-violent and did not involve harm to any
particular individual, appellant does not point to any
authority suggesting the particular facts of his case
mandate a finding of cruel and unusual punishment, nor
does appellant contend that his sentence fell outside of
the statutory guidelines. Thus, Solem does not apply to
the instant case.
3. run Intedurisdictional Comparison
Other jurisdictions are split on whether long (i.e., twenty-
year) sentences enhanced [187] by habitual felony
offender statutes for failure to comply with sexual
offender registration requirements constitute cruel and
unusual punishment. See People v. Nichols. 176 Cal.
App. 4th 428, 97 Cal. Rptr. 3d 702, 706 (Cal. Ct. App.
2009) (holding a sentence of twenty-five years to life in
prison did not constitute cruel and unusual punishment
where a defendant failed to register as a sexual offender
when he moved out of town and was in violation of a
"three strikes law"); State v. Wardell. 2005 MT 252. 329
Mont 9, 122 P.3d 443 (Mont 20051 (holding a sentence
of twenty-five years with twenty years suspended did
not
constitute
cruel
and
unusual
punishment);
Thompson v. State, No. 2-02-318-CR, 2003 Tex. App.
LEXIS 10438 (Tex. App. Dec. 11. 2003) (holding that a
sentence of sixty years in prison did not constitute cruel
and unusual punishment where defendant failed to
register as a sexual offender and was a habitual felony
offender) State v. Mueller. 53 So. 3d 677 (La. Ct. App.
20101; (holding that a sentence of ten years in prison did
not constitute excessive punishment in violation of
Louisiana Constitution). But see People v. Carmony
127 Cal. App. 4th 1066, 26 Cal. Rptr. 3d 365, 369 (Cal.
Ct App. 2005) [*19] (holding a sentence of twenty-five
years to life in prison constituted cruel and unusual
punishment where a defendant failed to register as a
sexual offender and was in violation of a "three strikes
law"); Bradshaw v. State. 284 Ga. 675. 671 S.E.2d 485
(Ga. 2008) (holding that a mandatory sentence of life
imprisonment constituted cruel and unusual punishment
where a defendant failed to register as a sex offender
for the second time and the offense that caused the
reporting requirement was statutory rape). Thus, the
practices of other jurisdictions provide little guidance on
Matthew Goldberger
EFTA00797980
Page 9 of 9
82 So. 3d 979, '987; 2011 Fla. App. LEXIS 12729, "19
this issue.
Taking all of the above analysis into account, appellant's
sentence did not constitute cruel and unusual
punishment. As the U.S. Supreme Court recognized in
Rummel v. Estelle. 445 U.S. 263. 284. 100 S. Ct. 1133.
63 L. Ed. 2d 382 (1980), where a defendant was
convicted of multiple prior felonies. "[the State] was
entitled to place upon [a defendant] the onus of one who
is simply unable to bring his conduct within the social
norms prescribed by the criminal law of the State." The
HVFO statute in Florida is "nothing more than a societal
decision that when a person commits yet another felony,
he should be subjected to [ ] serious penalty." Id. at 278.
["20] Further, HN13[1] "it is not the role of an
appellate court to substitute its judgment for that of the
sentencing court as to the appropriateness of a
particular offense; rather, in applying the Eighth
Amendment, the appellate court decides only whether
the sentence under review is within constitutional limits."
Solem, 463 U.S. at 290 n.16. Thus, we find that
appellant's consecutive ten-year sentences for failure to
report a temporary residence do not constitute cruel and
unusual punishment.
For the foregoing reasons, the trial court did not commit
reversible error. Accordingly, the judgment of the trial
court is AFFIRMED.
DAVIS and MARSTILLER. JJ., CONCUR.
End of Document
Matthew Goldberger
EFTA00797981
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