Terry Lee Smith v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledJuly 17, 2026
Docket5D2025-1179
StatusPublished
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Full 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
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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
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he committed a sexually violent offense. According to Smith, this
resulted in the court incorrectly finding that he was a sexually
violent predator. The court in an unelaborated order denied
Smith’s motion for rehearing.
II.
Chapter 394, Part V, Florida Statutes, governs civil
commitment proceedings under the Sexually Violent Predators
Act. To determine if an individual qualifies for commitment under
the Sexually Violent Predators Act, commonly known as the
Jimmy Ryce Act, a “court or jury shall determine by clear and
convincing evidence whether the person is a sexually violent
predator.” § 394.917(1), Fla. Stat. (2015). A sexually violent
predator is one who:
(a) Has been convicted of a sexually violent offense; and
(b) Suffers from a mental abnormality or personality
disorder that makes the person likely to engage in acts of
sexual violence if not confined in a secure facility for long-
term control, care, and treatment.
Id. § 394.912(10). Smith only challenges the trial court’s
determination that he was convicted of a sexually violent offense.
To be convicted of a sexually violent offense, a person must be
“[a]djudicated guilty of a sexually violent offense after a trial,
guilty plea, or plea of nolo contendere[.]” Id. § 394.912(2)(a).
Relevant to this appeal, a sexually violent offense is defined as
“[a]ny criminal act that, either at the time of sentencing for the
offense or subsequently during civil commitment proceedings
under this part, has been determined beyond a reasonable doubt
to have been sexually motivated.” Id. § 394.912(9)(h). In relation
to this provision, “sexually motivated means that one of the
purposes for which the defendant committed the crime was for
sexual gratification.” Id. § 394.912(8).
The Florida Supreme Court has held that an involuntary
civil commitment proceeding under the Jimmy Ryce Act is civil and
not criminal. See Mitchell v. State, 911 So. 2d 1211, 1215 (Fla.
2005) (“[I]t is now settled law that the statutes authorizing civil
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commitment of sexually violent predators (i.e., the Jimmy Ryce
Act), are civil.”). Accordingly, Jimmy Ryce proceedings are
governed by the Florida Rules of Civil Procedure For Involuntary
Commitment of Sexually Violent Predators which were adopted by
the Florida Supreme Court and became effective on July 9, 2009.
In re Fla. Rules Civ. Proc. For Involuntary Commitment of Sexually
Violent Predators, 13 So. 3d 1025 (Fla. 2009). Pertinent to this
appeal, Rule 4.110(a) allows for cases to be resolved via summary
judgment and provides that “[a]fter the pleadings and discovery
are closed, but within such time as not to delay the trial, any party
may move for summary judgment. Summary judgment practice is
governed by Fla. R. Civ. P. 1.510.” Fla. R. Civ. P. –S.V.P. 4.110(a).
“To prevail on a motion for summary judgment, a movant
must show that (1) there is no genuine dispute as to any material
fact and (2) the movant is entitled to judgment as a matter of law.”
Ahmed v. Mid Fla. Dev., LLC, 412 So. 3d 167, 174 (Fla. 5th DCA
2025) (quoting Olsen v. First Team Ford, Ltd., 359 So. 3d 873, 876
(Fla. 5th DCA 2023) (citation modified). “[A] genuine dispute
occurs when the evidence would allow a reasonable jury to return
a verdict for [the non-moving] party.” Duran v. Crab Shack Acq.,
FL, LLC, 384 So. 3d 821, 824 (Fla. 5th DCA 2024) (alteration in
original)(quoting Welch v. CHLN, Inc., 357 So. 3d 1277, 1278 (Fla.
5th DCA 2023)). This standard “closely mirrors the standard for
directed verdict, in which the focus of the analysis is whether the
evidence presents a sufficient disagreement to require submission
to a jury.” Jackson v. Fla. Dep’t of Transp., 422 So. 3d 586, 589–90
(Fla. 5th DCA 2025) (quoting Carpio v. W. Beef of Fla., LLC, 384
So. 3d 192, 193 (Fla. 4th DCA 2024)).
“Properly understood, summary judgment is akin to a pre-
trial directed verdict.” Ortega v. JW Marriott Inv., LLC , 405 So.
3d 473, 477 (Fla. 3d DCA 2025) (quoting CG Tides LLC v.
SHEDDF3 VNB, LLC, 388 So. 3d 1081, 1084 (Fla. 3d DCA 2024)).
To determine whether the moving party is entitled to judgment as
a matter of law, the trial court must apply the standard that
determines whether a party is entitled to a motion for directed
verdict. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986) (holding
the standard for granting summary judgment mirrors the
standard for granting a directed verdict). Accordingly, the trial
court must decide whether, under the applicable law, there can be
6
but one reasonable conclusion as to the verdict rendered at trial.
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250 (1986). However,
summary judgment is improper where a “reasonable jury could
return a verdict for the nonmoving party.” Lattimer v. Babcock, No.
5D25-0160, 2026 WL 1189111, at *2 (Fla. 5th DCA May 1, 2026)
(quoting In re Amends to Fla. R. Civ. Pro. 1.510, 309 So. 3d 192,
192-93 (Fla. 2020)) (quoting Anderson v. Liberty Lobby, Inc., 477
U.S. 242, 248 (1986)); Cont’l Grain Co. v. Puerto Rico Mar.
Shipping Auth., 972 F.2d 426, 431 (1st Cir. 1992).
The appropriate burden of proof should be considered in
determining whether the movant is entitled to summary
judgment. K & M Elec. Supply, Inc. v. Brown Elec. Sols., LLC, 2026
WL 885683, at *2 (Fla. 4th DCA 2026); Anderson, 477 U.S. at 255
(“[T]he determination of whether a given factual dispute requires
submission to a jury must be guided by the substantive evidentiary
standards that apply to the case.”). While a plaintiff must
generally establish their case by a preponderance of the evidence,
a trial court must account for any heightened burden of proof when
evaluating a motion for summary judgment. See Flynn v. Wilson,
398 So. 3d 1103, 1114 (Fla. 2d DCA 2024) (noting, to avoid
summary judgment on a defamation claim, a public-figure plaintiff
must present record evidence sufficient to satisfy the court that a
genuine issue of material fact exists which would allow a jury to
find by clear and convincing evidence the existence of actual malice
on the part of the defendant); Justofin v. Metro. Life Ins. Co., 372
F.3d 517, 521 (3d Cir. 2004), as amended (Aug. 12, 2004); Orozco
v. McCormick 105, LLC, 276 So. 3d 932, 935 (Fla. 3d DCA 2019)
(holding that under the civil theft statute, before summary
judgment can be granted, a plaintiff must show that there are no
material facts in dispute and the elements of civil theft are proven
by clear and convincing evidence). Thus, if the record evidence
supports that a reasonable jury could not differ about the existence
of a material fact, and all the legal elements are established by the
appropriate burden, then the movant is entitled to judgment as a
matter of law and granting summary judgment is appropriate.
Justofin, 372 F.3d at 521; cf. Dolgen Corp, LLC v. Doty, 383 So. 3d
864, 866 (Fla. 5th DCA 2024) (“A directed verdict is proper when
the evidence, viewed in the light most favorable to the non-moving
party, shows that a jury could not reasonably differ about the
existence of a material fact and the movant is entitled to judgment
7
as a matter of law.”) (citation modified). However, if the evidence
is such that a reasonable jury could find that the moving party has
not shown all the elements by the appropriate burden then the
motion for summary judgment should be denied. Id.
Because we are required to analyze and interpret a statute to
resolve the issues of this case, our analysis of the statute turns on
the plain language of the text. Halifax Hosp. Med. Ctr. v. State,
278 So. 3d 545, 548 n.3 (Fla. 2019) (“The interpretation of a statute
begins with the plain meaning of the actual language the statute
employs.”) (citation modified). In interpreting statutes, every word
“is to be expounded in its plain, obvious, and common sense”
meaning absent some contrary indication in the statute. Ham v.
Portfolio Recovery Assocs., LLC, 308 So. 3d 942, 946–47 (Fla. 2020)
(citation omitted). Additionally, “[i]f statutory language is ‘clear
and unambiguous and conveys a clear and definite meaning, there
is no occasion for resorting to the rules of statutory interpretation
and construction; the statute must be given its plain and obvious
meaning.’” State v. D.C., 114 So. 3d 440, 441 (Fla. 5th DCA 2013)
(quoting Diamond Aircraft Indus., Inc. v. Horowitch, 107 So. 3d
362, 367 (Fla. 2013)).
“Where the legislature has used particular words to define a
term, the courts do not have the authority to redefine it.” Baker v.
State, 636 So. 2d 1342, 1343–44 (Fla. 1994). However, when “the
[L]egislature has not defined the words used in a [statute], the
language should be given its plain and ordinary meaning.” N.H. v.
State, 358 So. 3d 477, 482 (Fla. 5th DCA 2023) (quoting Debaun v.
State, 213 So. 3d 747, 751 (Fla. 2018)). “When considering the plain
meaning of terms used in a statute, this Court looks first to the
terms’ ordinary definitions, which may be derived from
dictionaries.” Id. (citation modified); see also Kidwell Group, LLC
v. ASI Preferred Ins. Corp., 351 So. 3d 1176, 1179 (Fla. 5th DCA
2022); Conage v. United States, 346 So. 3d 594, 598 (Fla. 2022)
(“When a contested term is undefined in a statute or by our cases,
we presume that the term bears its ordinary meaning at the time
of enactment, taking into consideration the context in which the
word appears. And we typically look to dictionaries for the best
evidence of that ordinary meaning.”) (footnote omitted).
A.
8
Smith first argues that the trial court applied the wrong
legal standard or burden of proof in granting summary judgment
in favor of the State. Specifically, Smith argues that the trial court
erred in when it determined that he committed a sexually violent
offense by clear and convincing evidence. Smith argues that
although the court shall determine by clear and convincing
evidence whether an individual is a sexually violent predator,
when determining whether he committed the specific sexually
violent offense alleged by the State then the trial court was
required to apply the beyond a reasonable doubt standard.
The first step in determining whether an individual qualifies
as a sexual violent predator is to determine whether the individual
was convicted of a sexually violent offense. Section 394.912(9)
contains a list of numerous crimes and acts that constitute
sexually violent offenses. Sexual battery qualifies as one of those
offenses. However, Smith was convicted of only the lesser-included
offenses of battery and false imprisonment which are not
specifically listed in section 394.912(9). As a result, the State
sought to establish that the criminal acts Smith was convicted of
were sexually motivated so as to qualify the acts as sexually
violent offenses per section 394.12(9)(h).
Although many of the crimes and offenses listed in section
394.912(9) only require proof by clear and convincing evidence,
under section 394.912(9)(h), the State was required to establish
and the trial court was to determine that the crime or crimes were
sexually motivated beyond a reasonable doubt. § 394.912(9)(h),
Fla. Stat. Specifically, the statutory language clearly provides that
the criminal act relied upon by the State must be “determined
beyond a reasonable doubt to have been sexually motivated.” Id.
The trial court stated in its order that “the State has proven by
clear and convincing evidence that the Respondent has been
convicted of a sexually violent offense.” This was error as the trial
court did not apply the beyond a reasonable doubt standard in its
analysis of the State’s motion. Smith argued this in his motion for
rehearing, but the trial court denied his motion and did not
address the error. Therefore, because the trial court applied the
clear and convincing evidence standard, rather than making the
determination of whether Smith’s offenses were sexually
9
motivated beyond a reasonable doubt, we reverse the trial court’s
order of summary judgment regarding this issue. See Anderson,
477 U.S. at 255.
B.
Smith also argues on appeal that the trial court erred in
granting summary judgment because the issue of whether the
crimes were sexually motivated is in dispute. Smith argues that
although he was charged with numerous sexually violent offenses,
he was only found guilty of battery and false imprisonment which
are not specifically listed as sexually violent offenses under the
statute. Smith claims the issue of whether the crimes were
sexually motivated is in dispute because the jury in the criminal
case made no finding that the crimes he was convicted of were
sexually motivated. As a result, Smith argues that a jury must be
convened, under the statute, to determine at the beyond a
reasonable doubt level of proof whether the battery or false
imprisonment convictions were sexually motivated. Thus, the crux
of Smith’s argument is that he is entitled to a jury trial and a
motion for summary judgment cannot be used to resolve the issue
of whether someone was convicted of a sexually motivated offense
per section 394.12(9)(h) under the specific facts of this case. We
disagree with Smith on this issue.
As stated previously, a sexually violent offense can be “any
criminal act that, either at the time of sentencing or subsequently
during civil commitment proceedings under section
[394.912(9)(h)], has been determined beyond a reasonable doubt to
have been sexually motivated.” Sexually motivated means that one
of the purposes for which the defendant committed the crime was
for sexual gratification. § 394.912(8), Fla. Stat. Thus, all that needs
to be determined is whether one of Smith’s purposes for
committing the crimes of battery and false imprisonment was for
sexual gratification. See Barber v. State, 207 So. 3d 910, 912 (Fla.
1st DCA 2016) (holding that a conviction for the crime of felony
battery could be considered a sexually violent offense under the
Jimmy Ryce Act if it was subsequently determined to be proven
beyond a reasonable doubt to have been sexually motivated).
10
Smith argues this determination can only be made by a jury.
But the statutory language requires only that the determination
be made during the commitment proceedings. 2 The Florida Rules
of Civil Procedure For Involuntary Commitment of Sexually
Violent Predators allows for cases to be resolved via summary
judgment, and thus, this would be part of the commitment
proceedings. See James v. State, No. 1D-2025-0938, 2026 WL
816069, at *2 (Fla. 1st DCA May 25, 2026) (holding the use of the
summary judgment procedure is appropriate under the Jimmy
Ryce Act and does not violate a respondent’s right to a jury or to
due process); see also Gering v. State, 252 So. 3d 334, 337 (Fla. 3d
DCA 2018) (acknowledging that summary judgment procedures
are available for use in Jimmy Ryce proceedings). Accordingly, if
the State could show that there were no genuine issues of material
fact that the crime was committed for the purpose of sexual
gratification, then a court should be allowed to determine, as a
matter of law, whether the crime was sexually motivated beyond a
reasonable doubt. Thus, if the record evidence indicates that a
reasonable jury would be unable to find the crime was not
committed for sexual gratification, and all the legal elements are
established by the appropriate burden, then the State would be
entitled to judgment as a matter of law and an order of summary
judgment would be appropriate.
We acknowledge that Smith could be correct under an
appropriate factual scenario that an order of summary judgment
would be inappropriate when proceeding under section
394.912(9)(h). This could occur where a factual dispute exists
regarding whether an individual’s purpose for committing the
2 Smith broadens his argument in his reply brief. He argues
that constitutionally he is entitled to a jury trial and the use of
summary judgment should not be appropriate to commit an
individual under the Jimmy Ryce Act. We disagree with this broad
assertion as the Florida Legislature has specifically provided for
the use of the summary judgment procedure under this Act. See,
e.g., Westerheide v. State, 831 So. 2d 93, 100 (Fla. 2002) (holding
that the Jimmy Ryce Act “was clearly intended to create a civil
commitment scheme” for those who are determined to be sexually
violent predators under the Act and the involuntary civil
commitment proceedings are civil, not criminal).
11
crime was for sexual gratification. However, the facts surrounding
Smith’s case appear much different.
Although we do not reach the issue of whether summary
judgment should be granted in this case as the trial court employed
the wrong burden of proof, we note that the State attached Smith’s
trial testimony that provided the sole purpose of his encounter
with the victim was to have sexual relations with her. He went to
her residence solely to have sex with her according to his own
testimony. Then, he admitted that he had oral sex with her and
penetrated her vagina with his fingers. He provided no record
evidence to dispute this.
Although Smith testified these acts were consensual, such
acts appear to meet the definition of sexual gratification which is
the act of satisfying one’s own sexual desires. 3 Smith was then
convicted of the crimes of battery and false imprisonment arising
out of this sexually motivated encounter. Under the facts in this
case, it does not appear that a jury would need to determine
whether these crimes were sexually motivated if the trial court
could properly determine that the crimes were committed for the
purpose of sexual gratification beyond a reasonable doubt. For
these reasons, we disagree that a jury trial is required under the
facts of this case or anytime the State seeks to commit an
individual under section 394.912(9)(h).
C.
We disagree that a jury trial is required every time the
statutory provision at issue is utilized because summary judgment
may be granted under the appropriate circumstances, even when
determining whether the crime is sexually motivated beyond a
3 Although the legislature does not define the term sexual
gratification, when resorting to dictionary definitions, sexual is
defined as “relating to, involving, or characteristic of sex or
sexuality, or the sex organs and their functions: sexual partners;
sexual fantasies; sexual dysfunction.” Sexual, American Heritage
Dictionary (5th ed. 2016). Gratification is defined as “to satisfy.”
Gratification, American Heritage Dictionary (5th ed. 2016).
12
reasonable doubt. However, we decline to determine whether
granting summary judgment would have been appropriate in this
case as the trial court applied the incorrect burden of proof in
making its decision. Therefore, we reverse the order of summary
judgment and remand for further proceedings consistent with this
opinion.
REVERSED and REMANDED.
WALLIS and HARRIS, JJ., concur.
_____________________________
Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
_____________________________
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