Goad v. Florida Dept. of Corrections

845 So. 2d 880, 28 Fla. L. Weekly Supp. 176, 2003 Fla. LEXIS 258, 2003 WL 545857
CourtSupreme Court of Florida
DecidedFebruary 27, 2003
DocketSC00-785
StatusPublished
Cited by26 cases

This text of 845 So. 2d 880 (Goad v. Florida Dept. of Corrections) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goad v. Florida Dept. of Corrections, 845 So. 2d 880, 28 Fla. L. Weekly Supp. 176, 2003 Fla. LEXIS 258, 2003 WL 545857 (Fla. 2003).

Opinion

845 So.2d 880 (2003)

Ollie James GOAD, Petitioner,
v.
FLORIDA DEPARTMENT OF CORRECTIONS, Respondent.

No. SC00-785.

Supreme Court of Florida.

February 27, 2003.
Rehearing Denied May 5, 2003.

*881 Peter M. Siegel and Randall C. Berg, Jr. of Florida Justice Institute, Inc., Miami, FL, for Petitioner.

Charles J. Crist, Jr., Attorney General, and Charlie McCoy, Assistant Attorney General, Tallahassee, FL, for Respondent.

QUINCE, J.

We have for review the decision of the First District Court of Appeal in State Department of Corrections v. Goad, 754 So.2d 95 (Fla. 1st DCA 2000), which certified conflict with Gary v. State, 669 So.2d 1087 (Fla. 4th DCA 1996), and Alberts v. State, 711 So.2d 635 (Fla. 2d DCA 1998). We have jurisdiction. Art. V, § 3(b)(4), Fla. Const. For the reasons expressed below, we approve the First District's decision and hold that sections 960.293 and 960.297, Florida Statutes (Supp.1994), do not violate the constitutional prohibition against ex post facto laws, nor do sections 960.293 and 960.297 violate the right to substantive due process.

The relevant facts are set forth in the First District's opinion:

Ollie James Goad has been an inmate in the custody of the Department of Corrections since February 1991. Mr. Goad initiated a civil action against the *882 Department in 1995, for injuries he sustained when he was attacked by another inmate. In response to this claim, the Department filed a motion for a summary judgment and a counterclaim under sections 960.293 and 960.297, Florida Statutes (Supp.1994) to recover the costs of Mr. Goad's incarceration. Section 960.293 provides that a defendant who is incarcerated for an offense that is neither a capital offense nor a life felony offense is liable to the state in the amount of $50 per day for the costs of incarceration. By the terms of section 960.297, the state may recover these costs for the portion of the offender's remaining sentence after July 1, 1994, the effective date of the law.
The trial court granted the Department's motion for summary judgment on the cause of action asserted in the complaint, and Mr. Goad then filed a motion for judgment on the pleadings as to the counterclaim. He argued that the application of section 960.297 would violate the ex post facto clauses of the state and federal constitutions, because the statute was not in effect at the time he committed the criminal offenses resulting in his incarceration. The trial court agreed and held that section 960.297 could not be applied retroactively.

754 So.2d at 96-97. The First District reversed the trial court's decision, concluding that sections 960.293 and 960.297 "afford civil remedies that are not the equivalent of criminal punishment," and therefore do not violate the ex post facto clauses of the state and federal constitutions. Id. at 100.

Goad now raises two issues for review: first, whether sections 960.293 and 960.297 of the Florida Civil Restitution Lien and Crime Victims' Remedy Act (the Act)[1] violate the constitutional prohibition against ex post facto laws; and second, whether these same sections violate the right to substantive due process.[2]

EX POST FACTO CLAIM

Goad claims the Act violates the constitutional ban on ex post facto laws. A law violates the ex post facto clauses of the United States and Florida Constitutions when it increases the punishment for a criminal offense after the crime has been committed. See U.S. Const. art. 1, § 9, cl. 3; U.S. Const. art. 1, § 10, cl. 1; art. I, § 10, Fla. Const. Goad contends the Act is an ex post facto law in that it increases his punishment for a criminal offense which occurred before the law took effect. Because the constitutional prohibition on ex post facto laws applies only to criminal legislation and proceedings, we initially address the nature of the Act. See Westerheide v. State, 831 So.2d 93, 99 (Fla.2002).

"The categorization of a particular proceeding as civil or criminal `is first of all a question of statutory construction.' " Kansas v. Hendricks, 521 U.S. 346, 361, 117 S.Ct. 2072, 138 L.Ed.2d 501 (1997) (quoting Allen v. Illinois, 478 U.S. 364, 368, 106 S.Ct. 2988, 92 L.Ed.2d 296 (1986)). "We must initially ascertain whether the legislature meant the statute to establish `civil' proceedings. If so, we ordinarily defer to the legislature's stated intent." Hendricks, 521 U.S. at 361, 117 S.Ct. 2072. When attempting to discern *883 legislative intent, courts must first look at the actual language used in the statute. See Joshua v. City of Gainesville, 768 So.2d 432, 435 (Fla.2000). Here, the Florida Legislature specifically set out its intent in section 960.29:

The Legislature finds that former approaches to the problem of compensating crime victims through restitution have proven inadequate or have been inconsistently applied in many cases. The Legislature also finds that there is an urgent need to alleviate the increasing financial burdens on the state and its local subdivisions caused by the expenses of incarcerating convicted offenders.
(1) To remedy these problems, consistent with the preservation of all citizens' constitutional rights, the Legislature intends:
(a) To provide a legal mechanism, in the form of a civil restitution lien, that will enable crime victims, the state, and other aggrieved parties to recover damages and losses arising out of criminal acts. The civil restitution lien shall be imposed against the real and personal property owned by the convicted offender who has committed an offense causing such damages and losses.
(b) To prevent convicted offenders from increasing their assets after conviction, while their crime victims and the state and local subdivisions remain uncompensated for their damages and losses. To further this legislative purpose, the civil restitution lien shall attach not only to the offender's current assets but also, should these assets fail to satisfy the lien, to any future assets or "windfall" proceeds which may accrue to the defendant, up to the full amount of the lien.
(c) To provide a schedule of liquidated damages, based on the type of crime committed, in order to facilitate swift and uniform determinations of the amounts of civil restitution liens, and to facilitate judicial convenience in entering restitution lien orders. To further these legislative purposes, a schedule of liquidated damages, based on the type of crime committed, shall be employed to assess the amounts of civil restitution liens. The schedule of liquidated damages shall also serve to ensure that the amount of each civil restitution lien bears a rational relation to the amount of actual damages incurred as a result of the crime.
(d) To impose a long-term civil liability for the costs of incarceration, by means of the civil restitution lien, against a convicted offender, regardless of the offender's financial status at the time of conviction.

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845 So. 2d 880, 28 Fla. L. Weekly Supp. 176, 2003 Fla. LEXIS 258, 2003 WL 545857, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goad-v-florida-dept-of-corrections-fla-2003.