Rhonda Charmane Jewell v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledSeptember 30, 2026
Docket1D2024-3279
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
_____________________________
No. 1D2024-3279
_____________________________
RHONDA CHARMANE JEWELL,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
_____________________________
On appeal from the Circuit Court for Baker County.
William R. Slaughter, Judge.
September 30, 2026
ROBERTS, J.
This is the most tragic of cases. A beloved child has died, her
family is left with an immeasurable loss, and it was Rhonda
Jewell’s fault. But it was an accident. This case highlights how
imperfect our criminal justice system is to adjudicate an accidental
death. There are no winners here; moral outrage is not assuaged.
And beneath the tragedy, the issues are legally important.
Appellant Rhonda Jewell seeks review of her convictions for
third-degree felony murder and felony leaving a child unattended
in a motor vehicle for which she was sentenced to seventeen years
in prison. Our review is whether her convictions are legal based on
the evidence and the law. We conclude they are not and reverse.
I. Facts
Appellant, herself a mother of three, worked as a nanny in the
small community of Macclenny, Florida. She was, by all accounts,
a trusted caregiver for several local families including the Paschal
family and the family of a ten-month-old baby girl, A.P. Appellant
and A.P.’s family were longtime friends; Appellant testified she
loved A.P. like her own child.
Appellant’s schedule varied as to what days and times she
cared for which children. On July 19, 2023, she planned to care for
A.P. along with the Paschal family’s three children at the Paschal
home. Ms. Paschal had a morning meeting and asked Appellant to
arrive early. Appellant drove to A.P.’s home first and arrived about
thirty minutes earlier than usual. A.P.’s mother loaded the baby,
who was already strapped in her infant car seat, into the back of
Appellant’s 2013 Chevrolet Tahoe. Appellant drove several minutes
to the Paschal home. She got out of the Tahoe with her phone, a
cup, and a snack, and went inside. She and Ms. Paschal spoke
briefly before Ms. Paschal left for the day. At 8:17 a.m., Appellant
texted A.P.’s mother: “Just left. Shocker,” which was an inside joke
between them about Ms. Paschal’s chronic tardiness. At 8:32 a.m.,
A.P.’s mother responded, “Very surprised,” and Appellant replied,
“Yes!!!” Appellant exchanged a routine text with Ms. Paschal later
that morning.
A little after 1 p.m., A.P.’s mother arrived to pick up A.P. Upon
opening the door, Appellant became distraught and ran to the
Tahoe where a lifeless A.P. was still strapped into her car seat. She
had been in the Tahoe for five hours in the sweltering Florida heat.
A.P. died from hyperthermia.
Appellant was arrested and charged with aggravated
manslaughter of a child by culpable negligence (count 1) under
sections 782.07(1) and (3), Florida Statutes (2023). The State later
amended the information to add two charges: third-degree felony
murder (count 2) under section 782.04(4), Florida Statutes (2023),
and leaving a child unattended in a motor vehicle with great bodily
harm (count 3) under section 316.6135(4), Florida Statutes (2023).
2
At trial, the interviewing detective testified and characterized
Appellant’s interview statement as: “[Appellant] assumed [A.P.]
was sleeping because she wasn’t making any noises, so she went on
into the house.” But Appellant’s interview was played for the jury.
The detective’s theory hinged on this statement by Appellant
during her interview:
So I got [to the Paschal home] at 8:15. And the baby was
fine because she was asleep and she’s quiet. And because
I don’t keep her every day, I forgot she was there. So I
went inside, got busy with the other kids, and I did talk
to mom for a (indiscernible) and it just didn’t click that
the baby was out there.
Later in the interview the detective asked Appellant, “But I’m
saying you said you noticed that [A.P.] was asleep when you got
there.” Appellant responded, “I assumed she was asleep. She didn’t
– wasn’t making any noise.”
Ms. Paschal testified a distraught and frantic Appellant called
her to return home immediately. Ms. Paschal heard Appellant
repeatedly lament that she “forgot” A.P. and question how she could
be so stupid. She testified Appellant was crying and throwing up
and had urinated on herself. Appellant testified in her defense that
she forgot she had A.P. that day; she did not remember A.P. until
her mother arrived to pick her up.
The jury acquitted Appellant on aggravated manslaughter by
culpable negligence but found her guilty on the remaining counts.
The trial court sentenced Appellant to fifteen years in prison on
count 2 and two consecutive years in prison on count 3, for a
combined seventeen-year sentence.
Appellant raises three issues on appeal. She argues her
convictions by a six-person jury violated the Sixth and Fourteenth
Amendments. We affirm this issue. Appellant was not entitled to a
twelve-person jury because she was not tried for a capital offense.
See § 913.10, Fla. Stat.; Williams v. Fla., 399 U.S. 78, 103 (1970). 1
1 The United States Supreme Court recently accepted
certiorari in a case challenging Williams’s holding that a six-person
3
In the remaining issues, Appellant argues her convictions must be
reversed because the State had to prove she knowingly left A.P. in
a vehicle, which is an essential element of section 316.6135(4) as
properly construed. If this Court declines to read knowledge into
the statute, she argues her third-degree felony murder conviction
must be reversed because felony murder cannot be predicated on a
strict liability offense. We interpret section 316.6135(4) to require
proof of knowledge and reverse her conviction on count 3 for leaving
a child unattended in a motor vehicle with great bodily harm.
Because count 2 is predicated on the underlying felony in count 3,
we reverse her conviction on count 2 for third-degree felony murder.
II. Section 316.6135(4), Florida Statutes
In count 3, the State charged Appellant with violating section
316.6135(4), Florida Statutes (2023), which provides, in relevant
part:
(1) A parent, legal guardian, or other person responsible
for a child younger than 6 years of age may not leave the
child unattended or unsupervised in a motor vehicle:
(a) For a period in excess of 15 minutes;
....
(2) Any person who violates the provisions of paragraph
(1)(a) commits a misdemeanor of the second degree
punishable as provided in s. 775.082 or s. 775.083.
....
(4) Any person who violates subsection (1) and in so doing
causes great bodily harm, permanent disability, or
permanent disfigurement to a child commits a felony of
the third degree, punishable as provided in s. 775.082, s.
775.083, or s. 775.084.
jury is not a violation of the constitution. Kian v. Fla., No. 25-6623,
2026 WL 1718018 (U.S. June 15, 2026).
4
Appellant argues the State and the trial court misinterpreted the
essential elements of the crime. Our review is de novo. See Statler
v. State, 349 So. 3d 873, 878–79 (Fla. 2022) (reviewing issues of
statutory interpretation and constitutionality de novo).
Under the State’s interpretation of section 316.6135(4), it only
had to prove Appellant caused A.P.’s death by leaving her
unattended in the vehicle for more than fifteen minutes. Appellant
challenged this interpretation at trial. Appellant requested a
special jury instruction, which the trial court rejected. She twice
moved for a judgment of acquittal, arguing section 316.6135(4)
required proof that she consciously or knowingly left A.P. in the
vehicle, which the evidence did not show. The trial court denied the
motions for judgment of acquittal. The court’s rulings were
premised on its interpretation that section 316.6135(4) did not
require any proof of knowledge. The court reasoned that if the
legislature had intended to include a mens rea element in the
statute, it would have expressly done so. We disagree.
A. Mens Rea
We begin with the language of the statute. Contrary to the trial
court’s reasoning, silence is not conclusive proof the legislature
intended to dispense with mens rea. See Elonis v. United States, 575
U.S. 723, 734 (2015) (recognizing statutory silence regarding any
required mental state should not be read as “dispensing with it”)
(quoting Morissette v. United States, 342 U.S. 246, 250 (1952));
Staples v. United States, 511 U.S. 600, 605 (1994) (recognizing
silence regarding mental state does not suggest legislative intent to
dispense with “a conventional mens rea element, which would
require that the defendant know the facts that make his conduct
illegal”).
History favors interpreting crimes to require some degree of
mens rea. In Morissette, Justice Robert Jackson wrote:
The contention that an injury can amount to a crime only
when inflicted by intention is no provincial or transient
notion. It is as universal and persistent in mature
systems of law as belief in freedom of the human will and
5
a consequent ability and duty of the normal individual to
choose between good and evil.
342 U.S. at 250. “The existence of a mens rea is the rule of, rather
than the exception to, the principles of Anglo-American criminal
jurisprudence.” United States v. U.S. Gypsum Co., 438 U.S. 422,
436 (1978) (quoting Dennis v. United States, 341 U.S. 494, 500
(1951)); Rehaif v. United States, 588 U.S. 225, 228–29 (2019)
(applying the presumption that criminal statutes require a
sufficient degree of knowledge to make a person legally responsible
for the consequences of his or her act or omission) (citations
omitted). We must construe the statute considering “the
background rules” of common law “in which the requirement of
some mens rea for a crime is firmly embedded.” Staples, 511 U.S. at
605.
Mens rea or “guilty mind” is somewhat misleading here as
“guilty” suggests Appellant intended harm, which no one has
claimed. Mens rea can also include knowledge, which is the
appropriate consideration in this case. See Elonis, 575 U.S. at 736
(recognizing courts will read in “only that mens rea which is
necessary to separate wrongful conduct from ‘otherwise innocent
conduct’” and, in some cases, “a general requirement that a
defendant act knowingly is itself an adequate safeguard”) (citations
omitted).
Criminal culpability typically requires both an actus reus and
a mens rea. See City of Grants Pass, Or. v. Johnson, 603 U.S. 520,
545 (2024) (“[H]istorically, crimes in England and this country have
usually required proof of some act (or actus reus) undertaken with
some measure of volition (mens rea).”). Section 316.6135(1) provides
that a caregiver “may not leave the child unattended” for more than
fifteen minutes. In this phrase, “may not” is a prohibition. The verb,
or actus reus, is the act of leaving. 2 “The child” is the object of the
2 The State suggests the actus reus is the initial act of a
caregiver putting a child in a vehicle and then failing in her duty of
care. This is an illogical construction that would criminalize simple
negligence flowing from an innocent act. See, e.g., State v. Smith,
638 So. 2d 509 (Fla. 1994) (recognizing negligence can enhance the
6
action, and “unattended” is an adjective describing the child’s state.
“Leave” has several definitions. One definition of leave is “to go out
of or away from.” 3 This definition aligns with the State’s
interpretation: Appellant exited the vehicle without A.P.,
regardless of whether she realized she was leaving her behind. But
this reading is problematic because it allows for a conviction
without any conscious action. Another definition of leave is “to
cause or allow to be or remain in a specified state.” 4 This definition
aligns with the phrase in question and suggests a decision to leave
a child unattended. In other words, an act undertaken with a
measure of volition. For example, a circumstance in which a
caregiver decides to leave a child to sleep in the car with the
intention of returning to get her. We interpret “leave” in section
316.6135(1) to require proof that the initial act of leaving A.P.
unattended was done knowingly, consciously, or with volition. This
interpretation aligns with the presumption in favor of mens rea
without adding any words to the statute.
B. Strict Liability
The State approaches the statute differently. In the State’s
view, the legislature defines the elements of a crime and has the
power to omit mens rea in matters of public welfare – especially, as
here, to protect children. This is all true. The legislature has broad
authority to define the elements of a crime, including omitting
intent or knowledge. And the legislature has properly done so in
the criminal context. See, e.g., Feliciano v. State, 937 So. 2d 818,
819 (Fla. 1st DCA 2006) (upholding the constitutionality of
Florida’s statutory rape laws and recognizing statutory rape is a
strict liability crime that requires no proof the defendant knew the
minor’s age). But the State’s interpretation assumes the legislature
penalty for a willful criminal act, but it would be unconstitutional
to criminalize simple negligence alone).
3 See Leave, American Heritage Dictionary of the English
Language (5th ed. 2022) https://www.ahdictionary.com
/word/search.html?q=leave.
4 Id.
7
contemplated guilt without proof of the most basic level of
knowledge – that an accused acted knowingly or consciously. Cf.
State v. Adkins, 96 So. 3d 412, 424 (Fla. 2012) (Pariente, J.,
concurring in result) (concurring in the majority’s decision to find
Florida’s Comprehensive Drug Abuse Prevention Act
constitutional, even though it eliminated knowledge of the illicit
nature of the controlled substance as an element, and noting the
Act was facially constitutional only because the State still had to
prove a defendant had knowledge of the presence of the controlled
substance as an element).
Section 316.6135 was originally enacted as a noncriminal
traffic offense punishable by fine. In 2007, the legislature enhanced
potential punishment to a misdemeanor or felony. The legislature
added subsection (4) to make a violation a third-degree felony when
a person’s actions cause great bodily harm, permanent disability,
or permanent disfigurement. See Ch. 2007-205, § 1, Laws of Fla.
The State finds its public purpose in the Staff Analysis to the
Senate Bill, which references data on hot car deaths and
characterizes such deaths as “predictable and preventable.” See
Fla. S. Comm. on Crim. Just., SB 2, Staff Analysis (March 19, 2007).
We find little support for the State’s argument in the
legislative history materials. Absent a clear indication, express or
implied, that the legislative body intended to convert a former
traffic infraction into a strict-liability felony punishable by up to
five years in prison, we must read a mens rea element into the
statute. See Chicone v. State, 684 So. 2d 736, 743 (Fla. 1996)
(“[O]ffenses that require no mens rea generally are disfavored, and
. . . some indication of legislative intent, express or implied, is
required to dispense with mens rea as an element of a crime.”)
(citing Staples, 511 U.S. at 605–606); see also State v. Giorgetti, 868
So. 2d 512, 515 (Fla. 2004) (recognizing the United States Supreme
Court has “virtually created a presumption in favor of a guilty
knowledge element absent an express provision to the contrary”).
Section 316.6135 has no express language dispensing with
mens rea. With no express language, the dissent looks for implied
legislative intent. Looking at the structure of chapter 316, the
dissent concludes the legislature must have intentionally omitted a
knowledge requirement in section 316.6135 because other chapter
8
316 criminal provisions routinely incorporate explicit scienter
requirements. But the structure of chapter 316 strengthens our
interpretation. Most offenses in chapter 316 are non-criminal
traffic infractions, many of which are strict liability offenses. See §
316.655, Fla. Stat. (providing that “a violation of any of the
provisions” of chapter 316, “except those violations with a specific
criminal charge as enumerated in section 318.17, are infractions,”
as defined in section 318.13(3)). 5 There are some offenses in chapter
316 punishable by felony imprisonment. Of those, all but four
expressly include some degree of mens rea. The exceptions are DUI
under section 316.193; impersonating an emergency vehicle and
attempting to stop another vehicle under section 316.2397;
unapproved large scale fuel transport under section 316.80; and the
present statute. DUI is unique in that strict liability felony
punishment is an enhancement after an initial violation. Section
316.2397(10)(a) implies a mens rea element for felony punishment
when a person improperly displaying emergency lights “effects or
attempts to effect a stop of another vehicle.” That leaves section
316.80(1) as the only other “strict liability” felony in chapter 316.
Section 316.80, which prohibits transport of non-compliant large-
scale fuel containers on the highway, is arguably distinguishable
because it is a unique regulatory offense.
The structure of chapter 316 highlights an important
distinction. Strict liability punishment is appropriate for offenses
that are regulatory, public welfare offenses with small penalties
and “no grave damage to an offender’s reputation.” Morissette, 342
U.S. at 256. See also Giorgetti, 868 So. 2d at 519 (holding sex
offender registration offense that carried third-degree felony
punishment was not a public welfare offense that could be read as
a strict liability crime). In contrast, offenses that carry the potential
for harsh felony punishment should not be interpreted as
dispensing with mens rea absent a clear statement from the
legislature. Staples, 511 U.S. at 619 (recognizing the potential for
severe punishment as a further factor to suggest Congress did not
5 An “infraction” is “a noncriminal violation that may require
community service hours . . . but is not punishable by incarceration
and for which there is no right to a trial by jury or a right to court-
appointed counsel.” § 318.13(3), Fla. Stat.
9
intend to eliminate a mens rea requirement). That is not to say the
legislature can never make leaving a child unattended a strict
liability felony. But given the statutory structure and the absence
of any express language to the contrary, we must read section
316.6135(4) to require the State to prove intent. See Giorgetti, 868
So. 2d at 520 (“[I]t must be clear that a legislative body intended to
dispense with [mens rea] before courts will assume it is not
required.”).
The dissent extensively cites legislative floor debate to
conclude the legislature knew it was dispensing with mens rea. As
Justice Antonin Scalia recognized, “[L]egislative history has
something for everyone.” 6 Antonin Scalia & Bryan A. Garner,
Reading Law: The Interpretation of Legal Texts 377 (2012). We
decline to undermine a fundamental tenet of criminal law based on
legislative floor debate.
To prosecute Appellant under section 316.6135(4), the State
had to prove beyond a reasonable doubt that she knowingly left A.P.
unattended in the vehicle. This reading interprets the statute in a
manner that preserves its constitutionality. See Giorgetti, 868 So.
2d at 518 (construing Florida’s sexual offender registration
statutes, which did not provide any express direction regarding
mental state, to require the State to prove knowledge in a manner
consistent with due process); Ramirez v. State, 113 So. 3d 28 (Fla.
2d DCA 2012) (reading section 648.44(8)(a), Florida Statutes
(2009), to require knowledge because omitting it would criminalize
otherwise innocent conduct, a reading that would render the
statute unconstitutional).
6 House floor debate over section 316.6135 shows some
lawmakers realized this “strict liability bill” “does not contain the
necessary language that is required for its own validity; that this is
in fact done willfully, intentionally.” Other lawmakers sought
deterrence with the expectation that the criminal justice system
would cleave the “good” actors from the “bad” actors. Fla. H.R.,
recording of proceeding, (May 3, 2007) (available at:
https://thefloridachannel.org/videos/5307-house-session/).
10
III. This Case
Appellant requested a special jury instruction that the State
had to prove she “knowingly, willfully, and consciously” left A.P.
unattended in the vehicle. The trial court denied the request and
gave Florida Standard Jury Instruction (Criminal) 16.12, which
instructed that the State had to prove four elements beyond a
reasonable doubt: (1) Appellant was a person responsible for A.P.;
(2) A.P. was younger than six years of age; (3) Appellant left A.P.
unattended or unsupervised in a motor vehicle for a period in excess
of fifteen minutes; and (4) in so doing, Appellant caused great bodily
harm to A.P. This was error.
We review the trial court’s ruling for an abuse of discretion.
Shearer v. State, 754 So. 2d 192, 194 (Fla. 1st DCA 2000). Standard
jury instructions are frequently used, but the trial court has the
ultimate responsibility to charge the jury correctly. See Steele v.
State, 561 So. 2d 638, 645 (Fla. 1st DCA 1990) (recognizing the
standard jury instructions are a guide to assist trial courts and
cannot relieve a court of its responsibility to charge the jury
correctly in each case); Chicone, 684 So. 2d at 745 (“A defendant has
the right to have a court correctly and intelligently instruct the jury
on the essential and material elements of the crime charged and
required to be proven by competent evidence.”).
Appellant’s defense was that she did not act knowingly or
consciously because she forgot. 7 Knowledge, an essential element of
proof in section 316.6135(4), was the only contested issue in this
case. The standard instruction mirrors the statutory language and
7 At oral argument the State dismissed her defense as
implausible – how could anyone forget a beloved child? Kids and
Car Safety, a national nonprofit organization, filed an amicus brief
in support of Appellant, arguing strict criminal punishment for
unintentional hot car deaths is an ineffective deterrent. It cited
data showing over half of hot car deaths between 1990 and 2024
were because a child was unknowingly left in a vehicle. Kids and
Car Safety, Child Hot Car Dangers Fact Sheet,
https://www.kidsandcars.org/document_center/download/hot-
cars/Heatstroke-fact-sheet.pdf.
11
was insufficient to adequately convey to the jury that the State had
to prove a knowing or conscious act. And the State told the jury it
did not have to prove intent. Because the instruction reduced the
State’s burden of proof on an essential element of the crime and
eliminated Appellant’s only defense, Appellant was deprived of a
fair trial. See Chicone, 684 So. 2d at 745 (“When an instruction
excludes a fundamental and necessary ingredient of law required
to substantiate the particular crime, such failure is tantamount to
a denial of a fair and impartial trial.”); see also Shearer, 754 So. 2d
at 194–95 (reversing a conviction where the statute contained no
express or implied legislative intent to omit mens rea such that the
trial court should have granted the request for special instruction
that the State had to prove the defendant had “willfully and
knowingly” acted); Brown v. State, 150 So. 3d 281, 284–85 (Fla. 1st
DCA 2014) (reversing conviction where knowledge was presumed
element of the crime and the trial court failed to adequately
instruct the jury); Siplin v. State, 972 So. 2d 982, 990 (Fla. 5th DCA
2007) (interpreting the statute to require a mens rea requirement
and reversing where the jury was instructed they could convict with
no mens rea).
The dissent points out Florida’s legal tradition of holding
culpable caregivers criminally liable. The dissent cites a factually
analogous child neglect prosecution in State v. Brooks, 17 So. 3d
1261 (Fla. 2d DCA 2007), in which the Second District reinstated
the jury’s verdict finding a mother guilty of third-degree felony
child neglect by culpable negligence. But Brooks does not support
reading section 316.6135 as a strict liability offense. Rather, it
demonstrates that an avenue exists to punish a forgetful caregiver
– criminal negligence. In this case Appellant was charged with
aggravated manslaughter by culpable negligence, but the jury
found her not guilty on that count. We reverse Appellant’s felony
conviction on count 3.
IV. Felony Murder
The charge of third-degree felony murder on count 2 is
predicated on guilt in an underlying felony. Because we reverse
Appellant’s conviction on count 3, we also reverse her conviction on
count 2. And to be clear, it was a fallacy to charge Appellant with
third-degree felony murder based on what the State believed was
12
an underlying felony that did not require it to prove any intent.
Even if we agreed with the State that section 316.6135 did not
require it to prove knowledge, we would still reverse Appellant’s
conviction for felony murder. Third-degree felony murder cannot be
based on an unenumerated predicate felony that does not require
any proof of intent.
In Mahaun v. State, 377 So. 2d 1158 (1979), the Florida
Supreme Court upheld the constitutionality of third-degree felony
murder in section 782.04(4), Florida Statutes. In so doing, the Court
stated:
Any felony murder charge must be based upon an
underlying felony. Thus, while intent to cause death is
not an element of the felony murder, the intent
requirement of the underlying felony must nonetheless be
proven.
Id. at 1160.
Third-degree felony murder is constitutional because it relies
on the transferred intent from the underlying felony. By stacking
the charges the way it did, the State was able to obtain a murder
conviction based on Appellant’s admissions alone without any proof
of intent.
V. Conclusion
Section 316.6135(4) must be read to include a knowledge
requirement. Because the jury was instructed that it could convict
Appellant with no mens rea, we reverse Appellant’s conviction on
count 3. We also reverse her conviction on count 2 because it is
predicated on count 3. We remand to the trial court for a new trial
on count 3 before a jury properly instructed on the statute.
AFFIRMED in part, REVERSED in part, and REMANDED.
BILBREY, J., concurs; OSTERHAUS, C.J., concurs in part and dissents
in part with opinion.
13
_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
_____________________________
OSTERHAUS, C.J., concurring in part and dissenting in part.
I concur with the results reached by my colleagues except for
their conclusion on count 3. On that count, I don’t think it is correct
to apply a common law scienter presumption about legislative
intent in the face of textual evidence in chapter 316 and a concrete
legislative record contravening the presumption. Because the text
and history of § 316.6135 demonstrate a deliberate choice by the
Legislature to omit a scienter requirement from the statute, I see
no jury instruction problem here. I would affirm the judgment and
sentence on count 3.
To be sure, this is a heartbreaking case and horribly life-
changing for everyone involved. A baby girl died under preventable
circumstances because her distracted caregiver forgot for hours to
retrieve her from a July-hot car in Baker County, Florida.
A Florida Uniform Traffic Control Law addresses
circumstances like these and imposes criminal penalties on
culpable caregivers. The law says:
(1) A parent, legal guardian, or other person responsible
for a child younger than 6 years of age may not leave the
child unattended or unsupervised in a motor vehicle:
(a) For a period in excess of 15 minutes; [or]
(b) For any period of time if the motor of the vehicle is
running, the health of the child is in danger, or the child
appears to be in distress.
(2) Any person who violates the provisions of paragraph
(1)(a) commits a misdemeanor of the second degree
punishable as provided in s. 775.082 or s. 775.083.
14
* * *
(4) Any person who violates subsection (1) and in so
doing causes great bodily harm, permanent disability, or
permanent disfigurement to a child commits a felony of
the third degree[.]
§ 316.6135, Fla. Stat. (2023). Appellant was the culpable caregiver
here.
Appellant’s defense to the State’s § 316.6135(4)-based
prosecution was that she forgot about the baby in the back seat of
her car. She argues that because she unintentionally left the baby
in the hot car, the criminal statute cannot be applied to her. But
the trial court rejected Appellant’s interpretation of this statute. It
decided that the State was only required to prove under § 316.6135
that the caregiver left the baby in the car for more than fifteen
minutes causing her death, irrespective of whether she did so
knowingly. And so, now, on appeal, we must determine whether the
Legislature intended § 316.6135 to contain a guilty-knowledge,
scienter requirement that is absent from the statute’s text.
“[D]etermining whether scienter is an essential element of a
statutory crime is a question of legislative intent.” Chicone v. State,
684 So. 2d 736, 741 (Fla. 1996). We look first to the statute’s plain
language. State v. Giorgetti, 868 So. 2d 512, 515 (Fla. 2004). In this
case, the Legislature defined the crime in § 316.6135 without
including a guilty knowledge requirement, which was perfectly
permissible. “Given the broad authority of the legislative branch to
define the elements of crimes, the requirements of due process
ordinarily do not preclude the creation of offenses which lack a
guilty knowledge element.” State v. Adkins, 96 So. 3d 412, 417 (Fla.
2012) (citing United States v. Balint, 258 U.S. 250, 251 (1922)). The
Legislature was free to enact the law with or without any
requirement for intent or knowledge in the definition of the crime.
Giorgetti, 868 So. 2d at 515.
But when courts confront a criminal statute without a mens
rea element, they “ordinarily presume” that the Legislature
intended it to contain a knowledge requirement, unless there are
15
contrary indications of legislative intent. Id. at 516; see also United
States v. U.S. Gypsum Co., 438 U.S. 422, 436 (1978) (“[T]he
existence of a mens rea is the rule of, rather than the exception to,
the principles of Anglo-American criminal jurisprudence.” (quoting
Dennis v. United States, 341 U.S. 494, 500 (1951))). The majority
has employed this ordinary presumption by holding that § 316.6135
contains an unwritten scienter element that requires proof that
Appellant initially left the baby unattended “knowingly,
consciously, or with volition.” 1
I don’t think the majority is correct to inject the mens rea
presumption into the statute here. Indeed, there is strong contrary
evidence that the Legislature deliberately enacted § 316.6135
without a scienter requirement, creating a strong-medicine strict
liability statute to combat the alarming number of deaths of small
children left in hot cars. And if the Legislature intended to omit a
guilty knowledge requirement in § 316.6135 then we are obliged to
respect its authority to do so.
The first reason I conclude that the Legislature intended §
316.6135 to apply to forgetful caregivers is because of the absence
of an express scienter requirement in the statute. Of course, “we
begin, as always from the premise that in construing [a] statute,
[courts] must give the statutory language its plain and ordinary
meaning, and is not at liberty to add words that were not placed
there by the Legislature.” Statler v. State, 349 So. 3d 873, 879 (Fla.
2022) (quotations omitted). It is irregular for a criminal provision
in chapter 316 to altogether omit a scienter requirement. In Statler,
the Florida Supreme Court rejected the notion “that the Legislature
would create a requirement of specific knowledge by omission in
one section of chapter 794 when it affirmatively and expressly
included such a requirement elsewhere in the same statute.” Id. at
880–81. As with chapter 794, the criminal provisions in chapter 316
1 Section 316.6135 does not criminalize leaving a child
unattended in a vehicle if the child is retrieved within fifteen
minutes (so long as the motor is not running). In this case, there
was mixed evidence about whether Appellant knowingly left the
baby unattended in the car initially but no evidence that she meant
to leave the baby in the car for as long as she did.
16
routinely incorporate explicit scienter requirements. See, e.g., §
316.027 (third degree felony to “willfully” leave the scene of a
crash); § 316.067 (second degree misdemeanor to give a false report
“knowing or having reason to believe that such information if
false”); § 316.192(3) (third degree felony to drive with “willful or
wanton” disregard for safety and cause serious bodily injury); §
316.1935 (third degree felony to “willfully” flee to elude an officer).
And so, when a scienter requirement is omitted from a 316
provision, as with the DUI manslaughter law in § 316.193(3), we
should not presume to read one into it. See Leocal v. Ashcroft, 543
U.S. 1, 7–8 (2004) (noting that § 316.193(3)(c)(2), which makes it a
third-degree felony for a person to cause serious bodily injury while
operating a vehicle while under the influence requires proof of
causation of injury, “does not require proof of any particular mental
state”) (citing State v. Hubbard, 751 So. 2d 552, 564–565 (Fla.
1999)). Thus, for the same reason identified in Statler, the language
and structure of chapter 316’s scheme support the conclusion that
the Legislature intentionally omitted a guilty knowledge
requirement in § 316.6135. 2
2 With vehicle-related deaths in particular, the Florida
Supreme Court has noted the Legislature’s prerogative in creating
strict liability crimes:
[I]s it rational for the legislature to impose criminal
sanctions for any death which occurs without regard to
the tort law concept of proximate causation between
operation of the automobile and the death? If the
legislature can reasonably conclude that such a measure
operates as a deterrent to those who create a recognized
and serious social problem, then certainly it is. Although,
as noted, legal scholars have questioned the efficacy of the
deterrent effect of strict liability statutes, an argument
can be made that the presence of strict liability sanctions
for a particular activity has the effect not only of inducing
persons to engage in that activity with greater caution,
but may also have the effect of keeping a relatively large
class of persons from engaging in the conduct at all. This
thesis cannot be proved empirically, but neither can the
position of the opponents of strict criminal liability.
17
The legislative purpose to leave out a scienter requirement
from § 316.6135 is further bolstered by the legislative history. 3 In
2007, the Florida Legislature fiercely debated the absence of an
intent requirement in the bill amending § 316.6135 to include a
felony penalty, its application to forgetful caregivers, and whether
it should include a volitional scienter standard. See Fla. H.R.,
recording of proceeding (May 3, 2007) (available at
https://thefloridachannel.org/videos/5307-house-session/). House
members were divided on the bill (Senate Bill 2) specifically
Baker v. State, 377 So. 2d 17, 20 (Fla. 1979).
3 When a criminal statute omits a guilty knowledge element,
the United States Supreme Court examines legislative history to
determine Congress’s intent before applying the common law
scienter presumption. See, e.g., Rehaif v. United States, 588 U.S.
225, 236 (2019) (applying the scienter presumption where the
legislative history was “at best inconclusive”); see also id. at 258–59
(Alito, J. dissenting) (noting that it is appropriate for courts to
examine both the text and legislative history to determine whether
a legislative body intended to omit a scienter requirement (citing
Liparota v. United States, 471 U.S. 419, 425 (1985))); United States
v. X-Citement Video, Inc., 513 U.S. 64, 73–78 (1994) (evaluating
legislative history at length to determine if Congress intended part
of an obscenity statute to include a scienter requirement); see also
id. at 82-83 (Scalia, J. dissenting) (decrying the majority’s injection
of a scienter requirement that departed from the text and the
“dominant view” expressed in the legislative history—a statement
from the Carter Administration’s Justice Department, which
introduced the original bill); Liparota, 471 U.S. at 424-25 (“Absent
indication of contrary purpose in the language or legislative history
of the statute, we believe that § 2024(b)(1) requires a showing that
the defendant knew his conduct to be unauthorized by statute or
regulations.” (emphasis added)); United States v. Dotterweich, 320
U.S. 277, 280–85 (1943) (concluding based on the history and
regulatory goals of the Food, Drug, and Cosmetic Act of 1938 that
a company president could be held liable for misbranded drugs
without personal knowledge of the violation).
18
because it would make criminals of negligent, forgetful, and
mistaken caregivers. And it ended with a pretty close vote. In
framing this debate, Representative Simmons, for example, viewed
Senate Bill 2 to have a “serious problem” because it “does not
contain language . . . that this is in fact done willfully [or]
intentionally. [It] places an almost an absolute standard, a strict
liability standard on someone if the child is injured. . . . Do you put
[offending parents] in jail since it’s a third-degree felony so that now
the child has no parent?” Id. at 6:07:13 et seq. Simmons argued that
the bill should come back next year with language that is changed
“so that we’re not going to have it affecting people who are basically
just simply negligent, putting them in jail because . . . they are
negligent.” Id. Likewise, Representative Evers agreed that the bill
should come back next year because of the serious penalties
involved against good parents who have “a bad moment.” Id. at
6:16:23 et seq. And Representative Glorioso opined that “[t]his bill
does not look at just saving lives, it looks at punishing people. . . .
What I worry about this bill is that we will be punishing someone
who [is] forgetful.” Id. at 6:27:34 et seq.
But supporters of Senate B