E. H. W. v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledJune 4, 2021
Docket2D20-0386
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
E.H.W.,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D20-386
June 4, 2021
Appeal from the Circuit Court for Pinellas County; James V. Pierce,
Judge.
Howard L. Dimmig, II, Public Defender, and Maureen E. Surber,
Assistant Public Defender, Bartow, for Appellant.
Ashley Moody, Attorney General, Tallahassee, and Laurie Benoit-
Knox, Assistant Attorney General, Tampa, for Appellee.
SILBERMAN, Judge.
In 2016 E.H.W. was a seventeen-year-old juvenile who was
found to have committed the delinquent acts of grand theft of a
motor vehicle and fleeing or eluding a law enforcement officer.
E.H.W. challenges a restitution order entered on January 15, 2020,
arguing that the trial court lacked jurisdiction to enter that order.
He also argues that the trial court erred when it convened a
restitution hearing without his presence. We agree as to both
issues and reverse the January 15, 2020, restitution order and
remand for it to be stricken.
E.H.W. was born on May 6, 1999. The State charged E.H.W.
with committing the delinquent acts of grand theft motor vehicle
and fleeing and eluding a law enforcement officer, occurring on
April 7, 2016. It appears that in the course of stealing the car,
E.H.W. damaged the car and another person's property. The
adjudicatory hearing was held on September 28, 2016. On October
4, 2016, the trial court entered a Juvenile Disposition Order in
which it withheld adjudication of delinquency, placed E.H.W. on
probation for an indefinite period not to exceed his nineteenth
birthday, and ordered restitution for property damage of $1,000 to
the second victim. As to the first victim (the owner of the stolen
car), the order also had a box check-marked which stated:
"Restitution shall be determined as follows: [the first victim]."
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On February 14, 2018, the court held a hearing on the State's
"Motion for Court to Reserve Jurisdiction as to Restitution After His
19th Birthday." The prosecutor asserted that at the conclusion of
the adjudicatory hearing the court had orally ordered restitution as
to the second victim and reserved as to the first victim. Referring to
the first victim, the prosecutor asserted that "no separate
restitution order has been entered. So I was asking for that to be
done before any jurisdiction runs in the case. I'm not trying to get
Your Honor to do anything illegal . . . I'm just trying to preserve her
right." The prosecutor added that while the first victim had all the
documentation, she thought "there was an extra piece," but "before
the first restitution status check" E.H.W. had filed an appeal. The
prosecutor's argument presumably refers to an appeal following
entry of the 2016 disposition order.
Instead of presenting evidence to establish the amount of
restitution, the prosecutor simply requested that the court enter an
order reserving jurisdiction on the amount of restitution to be paid
to the first victim. The prosecutor argued that such an order would
allow the court to retain jurisdiction to enforce restitution after
E.H.W.'s nineteenth birthday. The defense agreed with the
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prosecutor's assertion as to what the court had orally pronounced
at an earlier hearing. However, the defense refused to agree that
the requested order would allow the court to determine the amount
of restitution and to enter an enforceable restitution order after
E.H.W.'s nineteenth birthday.
The trial judge signed the restitution order but commented
that the order "will give me whatever it gives me based on what the
appellate courts say about it." In that order, rendered on February
14, 2018, the court found "that reasonable restitution for the Child
and/or parents to pay through the court" to the second victim is
$1,000. As to the first victim, the order states, "Total: Amount to be
Determined." The order further provides that "[t]he Court retains
jurisdiction over restitution and payment schedule, beyond the
child's nineteenth birthday and until restitution is paid." Three
months later, E.H.W. turned nineteen years old.
On January 15, 2020, the trial court held a restitution
hearing. E.H.W. was not present and his attorney objected to
proceeding without E.H.W. The prosecutor argued that E.H.W.'s
current whereabouts were unknown, that E.H.W. had failed to
appear for a prior restitution hearing, and that the prosecutor had
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spoken with E.H.W. and his grandfather about the hearing.
Further, the prosecutor asserted that E.H.W. and his grandfather
had been "hand noticed" of the January 15, 2020, hearing by virtue
of a deputy clerk's statement that E.H.W. had, at some point in the
past, "signed in court for today's date." The court took no testimony
and considered no evidence apart from these unsworn statements
and the argument of the prosecutor, and it made no finding that
E.H.W. had voluntarily waived notice of the proceeding. Instead,
the court proceeded with the hearing, heard testimony from the first
victim and her father, and on that date rendered an amended
restitution order in the amount of $1,785.43 for the first victim.
E.H.W. challenges the amended restitution order and raises
two issues. First, he argues that the trial court was without
jurisdiction to enter the amended restitution order following his
nineteenth birthday.1 Second, he argues that the trial court erred
1 Within this first point on appeal, E.H.W. also argues that the
circuit court could not lawfully enter the amended restitution order
because sixty days had passed since the entry of the first restitution
order. This argument is without merit. See State v. Sanderson, 625
So. 2d 471, 473 (Fla. 1993) ("If an order of restitution has been
entered in a timely manner, a court can determine the amount of
restitution beyond the sixty-day period."); D.A.D. v. State, 100 So.
3d 67, 68 (Fla. 2d DCA 2011) ("[T]he trial court's oral
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when it convened the subsequent hearing without his presence.
E.H.W. is correct as to both issues. Accordingly, we reverse and
remand for the amended restitution order to be stricken.
Ordinarily, we review a restitution order for abuse of
discretion. Bellot v. State, 964 So. 2d 857, 859 (Fla. 2d DCA 2007)
(citing Koile v. State, 902 So. 2d 822, 824 (Fla. 5th DCA 2005)).
However, E.H.W.'s first point concerns the statutory grant of
jurisdiction to a trial court for delinquency proceedings. Statutory
interpretation is an issue we review de novo. See IOU Cent. Inc. v.
Pezzano Contracting & Dev., LLC, 311 So. 3d 295, 298 (Fla. 2d DCA
2020) (citing Tubbs v. Mechanik Nuccio Hearne & Wester, P.A., 125
So. 3d 1034, 1039 (Fla. 2d DCA 2013)); Furst v. Rebholz, 302 So. 3d
423, 428 (Fla. 2d DCA 2020) (citing Fla. Hosp. Waterman, Inc. v.
Buster, 984 So. 2d 478, 485 (Fla. 2008)).
A trial court may order a child to make restitution "for any
damage or loss caused by the child's offense in a reasonable
amount or manner to be determined by the court." § 985.437(2),
pronouncement at the disposition hearing timely reserved
jurisdiction to award restitution beyond the sixty-day period in rule
3.800(c).").
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Fla. Stat. (2015). "This order shall be part of the probation program
to be implemented by the department or, in the case of a committed
child, as part of the community-based sanctions ordered by the
court at the disposition hearing or before the child's release from
commitment." § 985.437(1). Section 985.0301(5)(a) provides, in
pertinent part, that "the court shall retain jurisdiction to dispose of
a case, unless relinquished by its order, until the child reaches 19
years of age, with the same power over the child which the court
had before the child became an adult." Thus, the trial court's
jurisdiction over a child generally comes to an end when the child
turns nineteen if the child is placed on probation. See
§ 985.0301(5)(b)1.
Section 985.0301(5)(d) further provides as follows:
(d) The court may retain jurisdiction over a child and the
child's parent or legal guardian whom the court has
ordered to pay restitution until the restitution order is
satisfied. To retain jurisdiction, the court shall enter a
restitution order, which is separate from any disposition
or order of commitment, on or prior to the date that the
court's jurisdiction would cease under this section. The
contents of the restitution order shall be limited to the
child's name and address, the name and address of the
parent or legal guardian, the name and address of the
payee, the case number, the date and amount of
restitution ordered, any amount of restitution paid, the
amount of restitution due and owing, and a notation that
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costs, interest, penalties, and attorney fees may also be
due and owing. The terms of the restitution order are
subject to s. 775.089(5).
(Emphasis added.)
The question before us is whether the orders entered before
E.H.W.'s nineteenth birthday, and specifically the order of February
14, 2018, were sufficient to retain jurisdiction over E.H.W. beyond
his nineteenth birthday. The State contends that jurisdiction was
reserved because the court entered one restitution order for the
case that specified an amount as to the second victim and reserved
as to the first victim.
Section 985.0301(5)(d) does not permit the retention of
jurisdiction to determine the amount of restitution that is owed;
rather, retention of jurisdiction is permitted over a child "whom the
court has ordered to pay restitution until the restitution order is
satisfied." Satisfaction may only be achieved when there is an
amount to be satisfied. Here, the State seeks to expand the
statutory language to allow the retention of jurisdiction not simply
for a court to ensure satisfaction of the restitution amount that had
been awarded but also to determine the amount that may later be
satisfied.
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We agree that the court properly reserved jurisdiction over
E.H.W. under section 985.0301(5)(d) regarding restitution to the
second victim "until the restitution order is satisfied" because the
February 14, 2018, restitution order contained the restitution
amount of $1,000, was entered before E.H.W. turned nineteen, and
was entered before the court lost jurisdiction over him. But we
cannot agree that the court could reserve jurisdiction over E.H.W.
until after he turned nineteen to determine the restitution amount
owed to the first victim.
Our conclusion is consistent with the provisions of section
985.0301(5)(d). That statute describes the contents of a restitution
order and, indeed, limits what may be in a restitution order.
Included in the list of contents is the "amount of restitution
ordered" as well as the payee's name and address. §
985.0301(5)(d). The statute does not permit inclusion of the
statement: "Amount to be Determined." Because the amended
restitution order did not include the amount of restitution owed to
the first victim, it was not effective to enable the trial court to retain
jurisdiction over E.H.W. beyond his nineteenth birthday in order to
assure satisfaction of a specified amount. See V.A.C. v. State, 136
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So. 3d 612, 614 (Fla. 2d DCA 2013) ("[A] juvenile court can reserve
jurisdiction to enforce restitution orders until they are satisfied.
But to do so, the court must enter a distinct restitution order prior
to losing jurisdiction. Otherwise, the juvenile court's authority to
order restitution ends when the child reaches nineteen."); E.D.B. v.
State, 5 So. 3d 787, 789 (Fla. 5th DCA 2009) (determining that a
prior but almost identical version of section 985.0301(5)(d) "states
what must be included in a restitution order"); J.D. v. State, 849 So.
2d 458, 460 (Fla. 4th DCA 2003) (noting that subsequent to a
child's nineteenth birthday a trial court's jurisdiction is limited "to
enforcing (restitution) orders already in effect" and that the court
lacks "jurisdiction to enter an order setting the amount of
restitution, or any order for that matter"). Cesaire v. State, 811 So.
2d 816, 818 (Fla. 4th DCA 2002) ("[A] juvenile court may extend its
jurisdiction to complete the payment of restitution," but once
jurisdiction terminated "the court had no jurisdiction to enter new
orders requiring the payment of restitution.") (emphasis added).
The record does not explain the reason why the State waited
until January 2020 to present evidence, over objection, to
determine the amount of restitution owed to the first victim. And
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the State cites no authority for the proposition that a trial court can
retain jurisdiction over a child for what may be an indefinite period,
well into adulthood and well after the child has finished his or her
probation, to someday determine the amount of restitution owed to
a victim. In summary, because the amount of restitution was
determined well after E.H.W.'s nineteenth birthday, we are
compelled to reverse the amended restitution order awarding
$1,785.43 as to the first victim.
As to E.H.W.'s second issue, defendants have "a constitutional
right to be present at a restitution hearing and, if they do not validly
waive that right, it is reversible error to conduct the hearing and
impose restitution in their absence." A.O.L. v. State, 141 So. 3d
675, 676 (Fla. 2d DCA 2014). A defendant may waive the right to
be present at a restitution hearing, either expressly or by
implication resulting from the defendant's voluntary absence. See
Baker v. State, 979 So. 2d 453, 455 (Fla. 2d DCA 2008). To support
a finding of waiver, the evidence must establish that the defendant
knowingly and voluntarily "waived his right to appear at the
restitution hearing or that he knew of the hearing and voluntarily
absented himself from it." Id. The State bears "the burden to show
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the voluntary nature of the defendant's waiver." Bishop v. State,
143 So. 3d 1073, 1075 (Fla. 2d DCA 2014); see also J.B. v. State,
646 So. 2d 808, 808 (Fla. 1st DCA 1994) (noting that the trial court
did not make a finding of waiver and reiterating that unsworn
statements do not constitute competent, substantial evidence of
waiver).
Here, the State urged the court to proceed with the restitution
hearing despite E.H.W.'s absence. The State argued that E.H.W.
had been noticed to appear and that he had previously failed to
appear for a restitution hearing. A court clerk stated that E.H.W.
had "hand—he signed in court" for the hearing date and it "[l]ooks
like he was noticed to be here" with notice given at an address in
Palm Harbor, Florida. A representative from the Department of
Juvenile Justice (DJJ) indicated that the DJJ had a different
address for E.H.W. Over defense counsel's objection, the trial court
said it would proceed with the hearing despite E.H.W.'s absence. In
doing so, the court committed reversible error.
Unsworn statements from a clerk and a DJJ representative
together with the unsworn statements and legal arguments of the
prosecutor do not constitute competent, substantial evidence to
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support a finding of a voluntary waiver of presence. See A.O.L., 141
So. 3d at 676 ("The trial court in this case implicitly found that the
juvenile had waived her right to be present based on an unsworn
statement that A.O.L. and her mother had received notice of the
hearing, but the court's assumption of waiver was not supported by
competent, substantial evidence."); see also C.C.N. v. State, 1 So. 3d
1151, 1152 (Fla. 2d DCA 2009) ("[U]nsworn statements that the
defendant had notice of the hearing are not sufficient to prove
waiver.").
For these reasons, we reverse the amended restitution order.
Our decision does not impact the enforceability of the restitution
order rendered February 14, 2018, that ordered $1,000 restitution
to the second victim.
Reversed.
ROTHSTEIN-YOUAKIM, J., Concurs.
LUCAS, J., Concurs in result only.
Opinion subject to revision prior to official publication.
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