Terry Lee Smith v. State of Florida

District Court of Appeal of Florida·Decided July 17, 2026·No. 5D2025-1179·Published

Opinion

FIFTH DISTRICT COURT OF APPEAL STATE OF FLORIDA __________________________________

Case No. 5D2025-1179 LT Case No.2015-CA-003209 __________________________________

TERRY LEE SMITH,

Appellant,

v.

STATE OF FLORIDA,

Appellee. _______________________________

On appeal from the Circuit Court for Duval County. Robert M. Foster, Judge.

Matthew J. Metz, Public Defender, and Ryan M. Belanger, Assistant Public Defender, Daytona Beach, for Appellant.

James Uthmeier, Attorney General, and David Welch, Assistant Attorney General, Tallahassee, for Appellee.

July 17, 2026

BOATWRIGHT, J.

Appellant Terry Lee Smith (“Smith”) appeals from a final judgment determining him to be a sexually violent predator and ordering his commitment to the Department of Children and Families, under sections 394.910–.932, Florida Statutes (2015) (“the Jimmy Ryce Act”). Smith seeks reversal of the trial court’s order granting summary judgment determining that he was a sexually violent predator under the Jimmy Ryce Act. See § 394.917, Fla. Stat. (2015). He claims the trial court erred by applying the wrong legal standard or burden of proof in making its determination, and that he was entitled to a jury trial rather than the court resolving the case using summary judgment procedures. We disagree that the trial court was required to provide Appellant a jury trial but reverse the order of summary judgment as the trial court applied the incorrect burden of proof.

I.

Smith was charged in 2010 in Duval County with a six-count information alleging that he unlawfully entered the victim’s home, then held her at gunpoint while he tied her up and sexually battered her. Specific to this appeal, in count IV, he was charged with sexual battery, and in count VI, he was charged with kidnapping with a firearm. Smith went to trial, and the victim testified consistent with the allegations in the information. The victim related Smith forced his way into her apartment, held her at gunpoint, tied her up and then forced her to perform oral sex on him while he penetrated her vagina with his fingers all without her consent. 1

Smith testified on his own behalf at trial and gave a different version of events. He testified the victim was a prostitute he had met her earlier in the day, and he agreed to pay her to have sex with him. He claimed that his purpose for going to her apartment was to have sex with her. Under their agreement, she let him into the apartment. He denied holding her at gunpoint or tying her up. Smith did not deny performing the sexual acts as described by the victim but stated they were consensual. Smith further alleged that after their sexual encounter was finished, he did not pay for her services and this was why she made these allegations against him.

1 Smith had a co-defendant who entered the residence with

him and was similarly charged. He pled guilty to armed burglary with a firearm, two counts of sexual battery with a firearm, and one count of kidnapping with a firearm. He then testified for the State at trial and corroborated the victim’s testimony.

2 As to the sexual battery charge, the jury found Smith guilty of the lesser-included offense of battery, and he was found guilty of the lesser-included offense of false imprisonment on the charge of kidnapping with a firearm. He was acquitted on all other charges. He was sentenced to a year in the county jail on the battery charge and five years in the Department of Corrections on the false imprisonment charge.

Subsequently, in 2015, the State filed a petition pursuant to the Jimmy Ryce Act to have Smith declared a sexually violent predator and to be committed to the custody of the Department of Children and Families for long-term control, care, and treatment. The State moved for summary judgment and submitted there was no genuine issue of material fact, and they were entitled to judgment as a matter of law regarding whether Smith qualified as a sexually violent predator under the Jimmy Ryce Act. Specifically, the State alleged it was undisputed that Smith had been convicted of a sexually violent offense; and he suffered from a mental abnormality or personality disorder that made him likely to engage in acts of sexual violence if not confined in a secure facility for long-term control, care, and treatment. To support their motion, the State submitted Smith’s sworn trial testimony and multiple expert opinions.

Smith filed a response which only disputed whether he was convicted of a sexually violent offense. Smith’s response did not challenge the expert opinions. The opinions were all in agreement that Smith suffered from a mental abnormality or personality disorder that made him likely to engage in acts of sexual violence if not confined in a secure facility for long-term control, care, and treatment. The State in their motion and at the summary judgment hearing argued that Smith had committed a sexually motivated offense for the purpose of sexual gratification which qualified as a sexually violent offense per sections 394.912(9)(h) and 394.912(8), Florida Statutes (2015). To support this position, the State pointed to Smith’s sworn trial testimony in which he admitted that the purpose of his encounter was solely for sexual gratification as his goal was to engage in sexual activity with the victim. According to the State, Smith admitted that he was in the victim’s apartment to engage her services as a prostitute. He admitted to having oral sex performed by the victim and to

3 digitally penetrating her vagina with his fingers. Smith argued that there was an issue in dispute as he had only been convicted of battery and false imprisonment, which were not sexually motivated crimes, and thus the matter was one for a jury to resolve.

After the hearing on the State’s motion for summary judgment, the trial court entered an order granting the State’s motion. The trial court’s rationale was provided in its order:

The issue before the Court as articulated by Respondent in the Response is “whether the crimes for which the Respondent was convicted were sexually motivated.” The transcript of the trial proceedings, show, and as Respondent so testified, he made “arrangements” with the victim about “having sex with her.” During the course of his arranged encounter with the Victim, he admitted to having “oral sex with her” and “using his hand on her vagina.” Although Respondent was not found guilty of the felony charges, he was found guilty of battery and false imprisonment on the victim during this sexual encounter, which “arrangement” [he made] as far as “paying her a visit.” The circumstances under which the Respondent was convicted of the violent offenses of battery (the intentional touching or striking of another person against their will, or intentionally causing bodily harm) and false imprisonment (confining, abducting, or restraining someone against their will without legal authority) were clearly “sexually motivated” and for Respondent’s sexual gratification. A sexually violent offense does not have to be a felony nor is there a requirement that the charge must contain the word “sexual.”

The court concluded by stating that “the State has proven by clear and convincing evidence that the Respondent has been convicted of a sexually violent offense” and that he suffers from a mental abnormality or personality disorder that makes him likely to engage in acts of sexual violence if not confined to a secure facility for long term control, care and treatment. Smith timely moved for rehearing. He argued that there were issues in dispute, and that the trial court applied the incorrect burden of proof in finding that

4 he committed a sexually violent offense. According to Smith, this resulted in the court incorrectly finding that he was a sexually violent predator.

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