Ellis v. Hunter

3 So. 3d 373, 2009 Fla. App. LEXIS 1974, 2009 WL 102221
CourtDistrict Court of Appeal of Florida
DecidedJanuary 16, 2009
Docket5D08-162
StatusPublished
Cited by4 cases

This text of 3 So. 3d 373 (Ellis v. Hunter) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ellis v. Hunter, 3 So. 3d 373, 2009 Fla. App. LEXIS 1974, 2009 WL 102221 (Fla. Ct. App. 2009).

Opinion

SAWAYA, J.

This case involves application of section 903.286, Florida Statutes (2007), which provides in pertinent part that the clerk of court is to withhold from the return of a cash bond posted on behalf of a criminal defendant by a person other than a licensed bail bondsman “any unpaid court fees, court costs, and criminal penalties.” The issues we must resolve are whether section 903.286 is constitutional and, if so, whether the statute should be interpreted to mean sums owed only in the particular case for which bond was posted or whether it encompasses all of a defendant’s cases. These issues come to us via the following certified question posed by the County Court: “Is Florida Statute 903.286 constitutional and if so [what] is the statutory interpretation as to the definition of ‘any costs and fees.’ ” We restate the questions as follows to more accurately reflect the specific issues raised:

Does section 903.286 violate the constitutional provisions relating to due process, equal protection, excessive bail, eminent domain, or the single subject rule?
Does section 903.286 apply to any unpaid fees, court costs, and criminal penalties in all of the defendant’s criminal cases?

Resolution of these issues does not require a detailed discussion of the underlying facts of the crime the defendant, Jack Hunter, was convicted of committing. Suffice it to say that after Hunter was charged with driving under the influence of alcohol, another individual, Bernard Simpkins, who was previously Hunter’s father-in-law, posted a cash bond in the amount of $5,000 to secure Hunter’s release from jail. The bond form Simpkins signed specifically provided:

1) Section 903.286, Florida Statutes, requires the Clerk of the Court shall withhold from the return of a cash *377 bond posted on behalf of a criminal defendant by a person other than a bail bond agent licensed pursuant to chapter 648 sufficient funds to pay any unpaid court fees, court costs and criminal penalties.
2) A refund will only be made if the cash bond is more than what is owed on ALL of the defendant’s cases.

Specifically referenced in the bond is section 903.286, Florida Statutes, which provides:

Notwithstanding the provisions of s. 903.31(2), the clerk of the court shall withhold from the return of a cash bond posted on behalf of a criminal defendant by a person other than a bail bond agent licensed pursuant to chapter 648 sufficient funds to pay any unpaid court fees, court costs, and criminal penalties. In the event that sufficient funds are not available to pay all unpaid court fees, court costs, and criminal penalties, the clerk of the court shall immediately obtain payment from the defendant or enroll the defendant in a payment plan pursuant to s. 28.246.

§ 903.286, Fla. Stat. (2007). The statute was enacted effective July 1, 2005. 1

Hunter subsequently entered a plea to the DUI charge, and as part of his sentence the trial court assessed a total of $1,063.88 in fines, court costs, and fees. At the time of this assessment, Hunter had outstanding unpaid fines, costs, and criminal penalties in three other criminal cases totaling $3,936.12. 2 Accordingly, the Clerk of Court deducted that sum, along with the $1,063.88 assessed in the instant DUI case, from the cash bond. After all the deductions, there was nothing to remit to Simp-kins.

Simpkins filed a motion protesting the Clerk’s refusal to return the cash appearance bond and requesting that the Clerk of Court be required to show cause why the bond should not be returned. A hearing was held, and the trial court concluded that section 903.286 is constitutional. The court further held that it only applies to costs, fees, and penalties associated with the case in which the bond was posted to assure the appearance of the defendant. Accordingly, the trial court ordered the Clerk to return to Simpkins any money deducted from the cash bond for unpaid costs, fees, or penalties not directly attributable to the specific case number for which Simpkins had posted the bond and *378 certified to us the question previously quoted as a matter of great public importance.

The Clerk of Court appealed the final judgment, and this court accepted jurisdiction pursuant to Florida Rule of Appellate Procedure 9.160 to answer the certified question posed therein. Because the issues reflected in the rephrased certified questions present purely legal questions that we must resolve, the appropriate standard of review is de novo. See Kephart v. Hadi, 932 So.2d 1086, 1089 (Fla.2006) (“The interpretation of a statute is a purely legal matter and therefore subject to the de novo standard of review.”); Jones v. Mariner Health Care of Deland, Inc., 955 So.2d 43, 46 (Fla. 5th DCA 2007) (matters of statutory interpretation require application of the de novo standard of review); Dep’t of Ins. v. Keys Title & Abstract Co., 741 So.2d 599, 601 (Fla. 1st DCA 1999) (“A trial court decision on the constitutionality of a statute is reviewed by the de novo standard, because it presents a pure issue of law. The appellate court is not required to defer to the judgment of the trial court. Although trial court decisions are presumed to be correct, there is also a presumption in the law that a statute is constitutionally valid.”).

The Constitutional Challenges

The trial court considered several constitutional challenges to section 903.286 and rejected each. The trial court held that the statute did not violate the Due Process and Equal Protection Clauses of the Florida and Federal Constitutions, and further held that it does not allow an unlawful taking of property without just compensation. Simpkins raises other constitutional arguments, contending that the statute violates the single subject rule and allows for excessive bail. The first three constitutional challenges to section 903.286 were previously considered by this court and rejected in Biddle v. Ellis, 976 So.2d 103 (Fla. 5th DCA), review denied, 987 So.2d 79 (Fla.2008). 3 Nevertheless, we will briefly discuss the constitutional challenges rejected by this court in Biddle and proceed to our discussion of the others. First, a brief discussion of some very general principles that will guide our analysis is in order.

Our analysis begins with a strong presumption in favor of the validity of legislative enactments. Statutes “should be held constitutional if there is any reasonable theory to that end.” Bonvento v. Bd. of Pub. Instruction, 194 So.2d 605, 606 (Fla.1967); see also Sunset Harbour Condo. Ass’n v. Robbins, 914 So.2d 925 (Fla. *379 2005). The “unconstitutionality must appear beyond all reasonable doubt before [a statute] is condemned.” Bonvento, 194 So.2d at 606. In addition, courts will not declare a statute unconstitutional where the statute is capable of being construed in a constitutional manner.

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Bluebook (online)
3 So. 3d 373, 2009 Fla. App. LEXIS 1974, 2009 WL 102221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ellis-v-hunter-fladistctapp-2009.