Justin Hull v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledJune 10, 2022
Docket2D20-2772
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
JUSTIN MARSHALL HULL,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D20-2772
June 10, 2022
Appeal from the Circuit Court for Hillsborough County; Samantha
L. Ward, Judge.
Howard L. Dimmig, II, Public Defender; Eric S. Gardner, Jr.,
Assistant Public Defender; and Daniel Muller, Assistant Public
Defender, Bartow, for Appellant.
Ashley Moody, Attorney General; Jeffrey Paul DeSousa, Chief
Deputy Solicitor General; Kevin A. Golembiewski, Deputy Solicitor
General (withdrew after briefing); and Rachel R. Siegel, Deputy
Solicitor General (substituted as counsel of record), Tallahassee, for
Appellee.
LABRIT, Judge.
Background
In 2008, Justin Hull was sentenced to eight years' probation
after he pled guilty to lewd or lascivious battery of a minor. Mr.
Hull's judgment and sentence imposed various "mandatory court
costs," which included a "public defender fee," "filing fees," "service
charges," "the cost of prosecution," and other administrative costs.
Mr. Hull has not paid those costs, and they remain outstanding.
About a year after Mr. Hull pled guilty, the trial court revoked
his probation and sentenced him to four years in prison. Upon his
release from prison, Mr. Hull was required to—and did—register
and report as a sexual offender. However, in 2019, he was charged
with violating section 943.0435(14)(a), Florida Statutes (2019), for
failing to report biannually as a sexual offender.
Mr. Hull moved to dismiss the charge, arguing that he didn't
qualify as a "sexual offender" as defined by section 943.0435(1)(h)1
because he hadn't paid the costs assessed in his underlying case
and thus hadn't been "released from the sanction imposed" in that
case. Mr. Hull relied upon this court's decision in State v. James,
298 So. 3d 90 (Fla. 2d DCA 2020) (holding that defendant who had
not paid fine imposed as part of sanction for lewd or lascivious
molestation conviction had not been released from his sanction "as
2
a whole" and therefore did not qualify as a sexual offender for
registration and reporting purposes). The trial court denied Mr.
Hull's motion, finding James inapposite because it involved failure
to pay fines, not costs. Mr. Hull then pled guilty to the charge of
failing to register and reserved the right to appeal the denial of his
motion to dismiss. This appeal ensued. We affirm for the reasons
discussed below.
This court's decision in James
In James, we considered the 2017 version of subsection
943.0435(1)(h)1, which defined "sexual offender" as a person who
has been convicted of a qualifying offense and who "has been
released . . . from the sanction imposed" for that offense. The
statute further provided that the term sanction "includes, but is not
limited to, a fine, probation, community control, parole, conditional
release, control release, or incarceration in a state prison, federal
prison, private correctional facility, or local detention facility."
§ 943.0435(1)(h)1.a.(II).1 After being convicted of attempted lewd or
lascivious molestation, Mr. James was sentenced to fifteen years'
1 The relevant provisions of subsection 943.0435(1)(h)1 were
unchanged between 2017 and 2019.
3
prison and a $10,000 fine. James, 298 So. 3d at 91. Following his
release from prison, Mr. James was charged with failing to report as
a sexual offender. Id. Mr. James moved to dismiss the charge,
arguing that he did not qualify as a sexual offender under section
943.0435(1)(h)1 because he had not paid the $10,000 fine and
therefore had not been released from "the sanction imposed" for his
underlying conviction. Id.
The trial court granted Mr. James' motion and dismissed the
charges, and this court affirmed. Id. Section 943.0435(1)(h)1.a.(II)
defined "sanction" to specifically include fines, so we concluded that
the fine was "a portion of" Mr. James' sanction. James, 298 So. 3d
at 92. Because the statute "mandates that the person be released
from 'the sanction imposed' "—as opposed to a sanction imposed—
we held that "Mr. James does not qualify as a 'sexual offender'
because his sanction, which includes a $10,000 fine, has not been
released." James, 298 So. 3d at 93–94 (emphasis added). We
acknowledged that the legislature "may not have intended" the
outcome whereby a person otherwise required to register and report
as a sexual offender could unilaterally avoid the registration and
reporting requirements simply by choosing not to pay a fine. Id.
4
But we explained that was an issue for legislative, not judicial,
resolution. Id. at 94.
The clarifying amendment to section 943.0435
During the pendency of this appeal and in the legislative
session immediately following our James decision, the legislature
expressly declared that James is "contrary to legislative intent" and
that a "person's failure to pay a fine does not relieve him or her of
the requirement to register as a sexual offender pursuant to
s. 943.0435, Florida Statutes." See ch. 2021-156, § 1, Laws of Fla.
The legislature specifically stated that it
intends that a person must register as a sexual offender
pursuant to s. 943.0435, Florida Statutes, when he or
she has been convicted of a qualifying offense and, on or
after October 1, 1997, has:
(1)No sanction imposed upon conviction; or
(2)Been released from a sanction imposed upon
conviction.
Ch. 2021-156, § 1, Laws of Fla.2 The legislature also amended
paragraph (h) of subsection (1) of section 943.0435 to define "sexual
offender" as a person who has committed a qualifying offense and
[h]as been released on or after October 1, 1997, from a
2 The text of section (1) of chapter 2021-156 has been
relegated to a footnote to the published statutory enactment. See
§ 943.0435 n.1, Fla. Stat. (2021).
5
the sanction imposed for any conviction . . . and does not
otherwise meet the criteria for registration as a sexual
offender under chapter 944 or chapter 985. For
purposes of this sub-sub-subparagraph (I), a sanction
imposed in this state or in any other jurisdiction means
includes, but is not limited to, a fine, probation,
community control, parole, conditional release, control
release, or incarceration in a state prison, federal prison,
private correctional facility, or local detention facility. If
no sanction is imposed the person is deemed to be
released upon conviction.
Ch. 2021-156, § 2, Laws of Fla. (corresponding to
§ 943.0435(1)(h)1.a.(II), Fla. Stat. (2021)).
Discussion
We review questions of statutory interpretation de novo. See
Richards v. State, 288 So. 3d 574, 575 (Fla. 2020). The dispositive
question in this case is whether we should consider the legislature's
clarifying amendment in our interpretation of the preamendment
version of the statute. We answer this question in the affirmative,
recognize that our decision in James has been abrogated, and
affirm the order denying Mr. Hull's motion to dismiss.
Mr. Hull argued below that fines and costs are interchangeable
so the term "sanction" in section 943.0435(1)(h)1.a.(II) should be
construed to include costs. The State responded that costs are not
included in—and should not be read into—the statutory definition
6
of sanction. Mr. Hull also argued that the holding of James should
extend to costs as well as fines, and the State resisted, contending
inter alia that the holding of James should be limited to fines.3 The
trial court agreed with the State.
On appeal, the State's primary focus has shifted to the
legislature's 2021 clarifying amendment. The State argues that
under the "recent-controversy" rule,4 the legislature's clarification of
its intent—not our decision in James—controls the interpretation of
section 943.0435. See, e.g., Madison at Soho II Condo. Ass'n, v.
Devo Acquisition Enters., 198 So. 3d 1111 (Fla. 2d DCA 2016). As
we explained in Madison, "the legislature's clarification of the prior
version of a statute after a recent controversy, such as a court's
interpretation of the statute in contravention of the legislature's
intent, is permissible." Id. at 1116.
3 See James, 298 So. 3d at 91 (stating that the "fine was not
imposed as a lien, nor was it imposed as a cost").
4 Under this rule, when "an amendment to a statute is enacted
soon after controversies as to the interpretation of the original act
arise, a court may consider that amendment as a legislative
interpretation of the original law and not as a substantive change
thereof." See Lowry v. Parole & Prob. Comm'n, 473 So. 2d 1248,
1250 (Fla. 1985); see also Madison at Soho II Condo. Ass'n, v. Devo
Acquisition Enters., 198 So. 3d 1111, 1116 (Fla. 2d DCA 2016).
7
Madison guides our analysis and informs our resolution of this
case. There, the trial court granted summary judgment for the
defendant unit owner in a dispute over unpaid condominium
assessments, relying on St. Croix Lane Trust v. St. Croix at Pelican
Marsh Condominium Ass'n, 144 So. 3d 639 (Fla. 2d DCA 2014), a
decision of this court interpreting section 718.116, Florida Statutes
(2011). Madison, 198 So. 3d at 1114–15. While the Madison appeal
was pending, the legislature—in the first legislative session
following our St. Croix Lane Trust decision—passed an amendment
clarifying section 718.116. Id. at 1113. On appeal, the plaintiff
condominium association invoked the recent-controversy rule to
argue that the amendment required us to interpret section 718.116
at odds with the decision in St. Croix Lane Trust; we agreed and
reversed the judgment. In so doing, we addressed several key
principles that apply with equal force here.
We first acknowledged that "it may appear that a court's
consideration of a legislature's clarification of its intent with regard
to the passage of an earlier statute is akin to retroactively applying
an amended statute to pending litigation," which creates potential
constitutional concerns. See Madison, 198 So. 3d at 1116. We
8
determined that retroactivity principles were not in play because
the association was asking "us to revisit our prior construction of
the pre-amended section 718.116(3), not to retroactively apply a
newer version of [it]." Id. The same is true here—the State is not
asking us to retroactively apply the 2021 version of the statute, it is
asking us to revisit our prior construction of the preamendment
version of the statute.
Next, we addressed the unit owner's argument that the
judgment should be affirmed because principles of stare decisis
required the trial court to apply St. Croix Lane Trust at the time it
entered judgment. Id. at 1117. As we explained, "The clear
legislative directives, coupled with the close temporal proximity of
the amendment to St. Croix Lane Trust, leave no room for any . . .
reasonable conclusion" other than that the legislature acted in
response to the controversy arising out of this court's construction
of the statute in St. Croix Lane Trust. Id. Thus, we decided "to
reexamine St. Croix Lane Trust in light of the legislature's recent
clarification of its intent." Id. at 1118. Upon doing so, and "guided
by the legislature's recent clarifying amendment," we concluded
that the "only . . . possible outcome" was that the "legislature
9
abrogated our interpretation of section 718.116(3) in St. Croix Lane
Trust." Id. at 1119.
The present situation is more compelling than the situation in
Madison. There, the legislature clarified its intent when it amended
the statute during the pendency of the appeal and in the first
legislative session following St. Croix Lane Trust, but it did not
expressly mention St. Croix Lane Trust. Here, the legislature not
only clarified its intent by amending the statute during the
pendency of the appeal and in the first legislative session
immediately following James, it expressly stated that James "is
contrary to legislative intent." Ch. 2021-156, § 1, Laws of Fla. The
legislature also specifically clarified its intent that "a person's failure
to pay a fine does not relieve him or her of the requirement to
register as a sexual offender pursuant to s. 943.0435." Id.
Given our fundamental mandate to construe statutes so as to
"give effect to legislative intent," it is proper to reexamine James in
light of the legislature's express disavowal of James and specific
clarification of its intent. See Madison, 198 So. 3d at 1118; see also
Finley v. Scott, 707 So. 2d 1112, 1116–17 (Fla. 1998) (reasoning
that although 1993 version of statute applied to case, 1994
10
amendment clarified legislative intent and therefore was
appropriately considered in construing 1993 version of statute).
And we conclude that the "legislature abrogated our interpretation
of" section 943.0435(1)(h)1 in James. See Madison, 198 So. 3d at
1119; see also Regan v. ITT Indus. Credit Co., 469 So. 2d 1387,
1390–91 (Fla. 1st DCA 1984) (stating that courts are "bound to
interpret and apply the law as pronounced by the legislature" and
concluding that court was not bound to follow a supreme court case
that the legislature had expressly disapproved), approved, 487 So.
2d 1047 (Fla. 1986); accord CVS EGL Fruitville Sarasota FL, LLC v.
Todora, 124 So. 3d 289, 292 (Fla. 2d DCA 2013).
Mr. Hull resists the recent-controversy rule, arguing that the
2021 legislature could not "clarify" the intent of the 1997 legislature
that originally enacted the statute because the "makeup" of the
1997 legislature differed from that of the 2021 legislature. See, e.g.,
Parole Comm'n v. Cooper, 701 So. 2d 543, 544–45 (Fla. 1997) ("[I]t is
inappropriate to use an amendment enacted ten years after the
original enactment to clarify original legislative intent."). Cooper
11
and the other authorities upon which Mr. Hull relies5 are
inapposite. Those cases do not implicate the "recent-controversy"
rule because none of them examined legislative action taken in
response to a judicial interpretation of the statute or other recent
controversy regarding its interpretation.
The supreme court recognized this critical distinction in State
Farm Mutual Automobile Insurance Co. v. Laforet, 658 So. 2d 55, 62
(Fla. 1995) ("[A] clarifying amendment to a statute that is enacted
soon after controversies as to [its] interpretation . . . arise may be
considered as a legislative interpretation of the original law and not
as a substantive change." (citing Lowry, 473 So. 2d at 1248)). Cf.
Palma Del Mar Condo. Ass'n No. 5 of St. Petersburg, Inc. v. Comm'l
Laundries of W. Fla., Inc., 586 So. 3d 315, 317 (Fla. 1991) (holding
that district court of appeal properly considered clarifying
amendment to interpret preamendment version of statute where
"there had been a judicial interpretation after the original
enactment of [the statute] which the legislature believed was
5 M.W. v. Davis, 756 So. 2d 90, 103 n.26 (Fla. 2000); State
Farm Mut. Auto. Ins. Co. v. Laforet, 658 So. 2d 55, 62 (Fla. 1995);
Ramcharitar v. Derosins, 35 So. 3d 94, 99 (Fla. 3d DCA 2010).
12
contrary to" legislative intent); accord G.E.L. Corp. v. Dep't of Envtl.
Prot., 875 So. 2d 1257, 1263 n.3 (Fla. 5th DCA 2004) (collecting
cases); see also Dadeland Depot, Inc. v. St. Paul Fire & Marine Ins.
Co., 945 So. 2d 1216, 1230 (Fla. 2006) (stating that "[s]trict
adherence" to the rule that the court is reluctant to consider an
amendment "passed long after the original act was made law . . .
has not been followed, but only when a subsequent amendment is
enacted soon after a controversy regarding a statute's interpretation
has arisen" (emphasis added)). Because the legislature clarified its
intent immediately following our issuance of James, and specifically
pronounced that James is contrary to legislative intent, we are
bound to consider the legislature's clarified intent in our
interpretation of the preamendment version of section
943.0435(1)(h). See Madison, 198 So. 3d at 1116 ("Florida courts
have 'the right and duty' to consider the legislature's recently
enacted statute clarifying its intent . . . of a statute, which was
passed soon after a controversy arose in the interpretation of that
original, pre-amended statute." (first quoting Ivey v. Chicago Ins.
Co., 410 So. 2d 494, 497 (Fla. 1982), then citing Finley v. Scott, 707
So. 2d 1112, 1116–17 (Fla. 1998)).
13
Our dissenting colleague raises important constitutional
considerations concerning the operation of the recent controversy
rule in criminal cases. Mr. Hull, however, didn't raise those issues
so we are precluded from considering them. See generally Shere v.
State, 742 So. 2d 215, 218 n.6 (Fla. 1999) ("[F]or most of these
claims, Shere did not present any argument or allege on what
grounds the trial court erred in denying these claims. We find that
these claims are insufficiently presented for review."); Johnson v.
State, 660 So. 2d 637, 645 (Fla. 1995) ("The law is well settled that
failure to raise an available issue constitutes an admission that no
error occurred."); I.R.C. v. State, 968 So. 2d 583, 588 (Fla. 2d DCA
2007) ("In considering I.R.C.'s appeal, we are limited to the specific
issues that I.R.C. has raised."). Thus, while we may share many of
the concerns Judge Atkinson's opinion discusses,6 we must
6 We agree with the dissent that our interpretation of Florida
Statutes section 943.0435(1)(h)1 in James was correct and
felicitous to the operative text of the statute at that time.
We also add that we, too, find the recent controversy rule—by
which a subsequent legislature's amendment somehow slips free
from the bonds of time to recalibrate the meaning of the words that
a prior legislature enacted—both puzzling in its application and
potentially troubling in its effect. It is, however, a settled facet of
the law in our State. See Leftwich v. Fla. Dep't of Corrs., 148 So. 3d
79, 83 (Fla. 2014); Metropolitan Dade County v. Chase Fed. Hous.
14
reluctantly affirm the result the trial judge reached. See Firestone
v. Firestone, 263 So. 2d 223, 225 (Fla. 1972) ("[T]he findings of the
lower court are not necessarily binding and controlling on appeal,
and if these findings are grounded on an erroneous theory, the
judgment may yet be affirmed where appellate review discloses
other theories to support it.").
Mr. Hull also argues, as he did below, that (1) fines and costs
are functionally equivalent in this context so (2) James should
nonetheless apply to our interpretation of 943.0435(1)(h)1.a.(II). We
reject this argument for several reasons. First, assuming without
deciding that fines and costs are functionally equivalent in this
context, the legislature has pronounced that our holding in James
contradicts legislative intent. We must defer to the legislature's
pronouncement. See CVS EGL Fruitville Sarasota FL, LLC, 124 So.
3d at 292. Second, the legislature explicitly clarified that failure to
Corp., 737 So. 2d 494, 503 (Fla. 1999); Finley v. Scott, 707 So. 2d
1112, 1116-17 (Fla. 1998); Lowry v. Parole & Prob. Comm'n, 473 So.
2d 1248, 1250 (Fla. 1985); Madison at Soho II Condo. Ass'n, 198 So.
3d at 1116–17. Indeed, though we wish it were otherwise, we are
told that Florida courts "ha[ve] the right and the duty" to apply this
method of statutory (re)construction. Ivey v. Chi. Ins. Co., 410 So.
2d 494, 497 (Fla. 1982) (quoting Gay v. Can. Dry Bottling Co. of Fla.,
59 So. 2d 788, 790 (Fla. 1952)).
15
pay a "fine" in this context does not relieve a person "of the
requirement to register as a sexual offender." Ch. 2021-156, § 1,
Laws of Fla. The text of section 943.0435(1)(h)1.a.(II) never
included costs, and the legislature struck the term "fines" in the
2021 amendment. Under the recent-controversy rule, it follows
that the term costs should not be read into the definition of
sanction in the preamendment version of the statute. Lastly, the
legislature plainly stated its intent that "a person must register as a
sexual offender pursuant to s. 940.0435, Florida Statutes, when he
or she has been convicted of a qualifying offense and, on or after
October 1, 1997, has . . . been released from a sanction imposed
upon conviction." Ch. 2021-156, § 1, Laws of Fla. (emphasis
added). All operative events in this case occurred long after October
1, 1997, and Mr. Hull undisputedly was "released from a sanction"
when he was released from prison.
Recognizing—as we must—the legislature's abrogation of
James and the legislature's express and specific clarification of its
intent, we are bound to conclude that a person who has failed to
pay court costs is not relieved of the requirement to register and
report as a sexual offender. And we affirm the order denying Mr.
16
Hull's motion to dismiss.
Affirmed.
LUCAS, J., Concurs.
ATKINSON, J., Dissents with opinion.
ATKINSON, Judge, Dissenting.
I respectfully dissent. In State v. James, 298 So. 3d 90 (Fla.
2d DCA 2020), a prior panel of this court properly applied section
943.0435(1)(h)1.a, Florida Statutes (2017), according to the plain
and ordinary meaning of its unambiguous text. It would be
improper to apply the recent clarification rule in contravention of
that meaning in this case. This court is not bound by precedent to
apply the rule under the circumstances of this case, and to do so
would violate the constitutional prohibition of ex post facto laws
and this court's obligation to observe the separation of powers in
our state government.
The version of section 943.0435(1)(h)1.a in effect before the
2021 amendment defined a "sexual offender" as a person who had
been convicted of an enumerated sex offense and "[h]ad been
17
released on or after October 1, 1997, from the sanction imposed for
any [such] conviction." "[A] sanction imposed . . . include[d], but
[wa]s not limited to, a fine, probation, community control, parole,
conditional release, control release, or incarceration."
§ 943.0435(1)(h)1.a.(II). Therefore "the sanction imposed for" a
conviction included not only the incarcerative and supervisory
aspects of the sentence but any fine that had been imposed as well.
As such, as the James court concluded, a person has not been
"released . . . from the sanction imposed for" a conviction of a sex
offense until he has been released from the entire sanction imposed
against him, including the liability to pay fines. James, 298 So. 3d
at 92.7
7 Further, as the James court concluded, the absurdity
doctrine is inapplicable to the pre-amendment section 943.0435
because the application of the plain language to the circumstances
produced merely "an unintended result," not "an absurd or patently
unreasonable one." See Mesen v. State, 271 So. 3d 164, 169 (Fla.
2d DCA 2019) (quoting Maddox v. State, 923 So. 2d 442, 452–53
(Fla. 2006) (Cantero, J., dissenting)). Courts from time to time are
obliged to apply as written legislative enactments with perplexing or
seemingly ridiculous consequences and policy implications. See id.;
see also Republic of Argentina v. NML Capital, Ltd., 573 U.S. 134,
145–46 (2014) (recognizing that a statute had "worrisome
international-relations consequences" but declining to depart from
applying the text of the statute as enacted by Congress); United
States v. Brown, 206 U.S. 240, 244 (1907) ("[W]hatever the
18
Because James is a prior decision of this court, we are bound
to follow it. However, there are also Florida Supreme Court
decisions and prior panel decisions of this court applying the recent
controversy rule which suggest a court should interpret a pre-
amendment statute in light of a subsequent "clarification" rather
than the statute's plain meaning in isolation. See, e.g., Leftwich v.
Fla. Dep't of Corr., 148 So. 3d 79, 83 (Fla. 2014); Lowry v. Parole &
Prob. Comm'n, 473 So. 2d 1248, 1250 (Fla. 1985); Madison at Soho
II Condo. Ass'n v. Devo Acquisition Enters., LLC, 198 So. 3d 1111,
1118 (Fla. 2d DCA 2016) (applying the recent controversy rule to
consequences, we must accept the plain meaning of plain words.");
Antonin Scalia & Bryan A. Garner, Reading Law: The Interpretation
of Legal Texts 237–38 (2012) (explaining that in order to prevent the
absurdity doctrine from becoming "a slippery slope" that "can lead
to judicial revision of public and private texts to make them (in the
judge's view) more reasonable . . . the doctrine must be subject to
two limiting conditions: . . . The absurdity must consist of a
disposition that no reasonable person could intend. . . . [And] [t]he
absurdity must be reparable by changing or supplying a particular
word or phrase whose inclusion or omission was obviously a
technical or ministerial error (e.g., losing party instead of winning
party)"). In the criminal context, a court's reckless implementation
of the absurdity doctrine could deprive individuals of the right to
rely on the language of statutes as notice of what the law requires
and proscribes. See Dufresne v. Baer, 744 F.3d 1543, 1548 (11th
Cir. 1984) ("The ex post facto clause operates to ensure that a
citizen's fair notice as to what acts are criminal will not be changed
after the citizen acts in reliance on that notice.").
19
reexamine a prior panel decision regarding the interpretation of a
statute).
In instances where the recent controversy rule is applied to
give effect to a legislature's subsequent pronouncement of intent
that is not supported by the version of the statute that was in effect
at the time of its alleged violation, the rule is merely retroactivity by
another name. However, courts of this state have instead
characterized the recent controversy rule as a method of statutory
interpretation of the pre-amendment version of a statute. See
Leftwich, 148 So. 3d at 83 (citing Lowry, 473 So. 2d at 1250);
Madison at Soho II, LLC, 198 So. 3d at 1116–17 ("The Association
asks us to revisit our prior construction of the pre-amended
[statute], not to retroactively apply a newer version of [the statute].
Because we are applying the legislature's amendment, which
clarified the legislature's intent in a prior version of a statute after a
recent controversy, we do not apply retroactivity principles here. . . .
[W]e have established that statutory construction, not retroactive
application, is the task before us." (emphasis added) (citations
omitted)).
20
In other words, the recent controversy rule purports to use the
statute's subsequent legislative history as a guide for determining
the legislature's intent in the pre-amendment version of the statute.
See Leftwich, 148 So. 3d at 83; Madison at Soho II, 198 So. 3d at
1116–17. To the extent that this methodology is employed in
abrogation of the meaning of the text of a pre-amendment version of
a statute, the rule is inconsistent with our charge as members of
the judicial branch. "In determining the meaning of a statute, we
adhere to the supremacy-of-the-text principle—a principle
recognizing that '[t]he words of a governing text are of paramount
concern, and what they convey, in their context, is what the text
means.' " Levy v. Levy, 326 So. 3d 678, 681 (Fla. 2021) (alteration
in original) (emphasis added) (quoting Page v. Deutsche Bank Tr. Co.
Ams., 308 So. 3d 953, 958 (Fla. 2020)); CCM Pathfinder Palm
Harbor Mgmt., LLC v. Unknown Heirs of Gendron, 198 So. 3d 3, 9
(Fla. 2d DCA 2015) ("[I]t is this court's role to apply the law as
written . . . .").
The 2019 pre-amendment version of section 943.0435 applies
in this case. See Allen v. State, 324 So. 3d 920, 925 n.5 (Fla. 2021)
("[I]t is firmly established law that the statutes in effect at the time
21
of commission of a crime control as to the offenses for which the
perpetrator can be convicted, as well as the punishments which
may be imposed."). This court correctly concluded in James that
the ordinary meaning of the pre-amendment section 943.0435
provides that a person who has been convicted of a qualifying
offense is not required to register as a sexual offender until he has
been released from the entire sanction for the conviction of a sexual
offense, including payment of all fines imposed. James, 298 So. 3d
at 92.
The majority relies on the recent controversy rule to
improperly implement a retroactive change to the plain and
ordinary meaning of the text of a statute as it read at the time of the
alleged crime. The plain and ordinary meaning of the language of
the statute in context, as it would be understood when it was
enacted, is the law. See S.C. v. State, 224 So. 3d 249, 250 n.3 (Fla.
3d DCA 2017) ("[T]he terms of a statute should be given their plain
and ordinary meaning as they were understood at the time of
enactment."); cf. Advisory Op. to Governor re Implementation of
Amend. 4, the Voting Restoration Amend., 288 So. 3d 1070, 1081–82
(Fla. 2020) (applying the "natural and popular meaning" of a phrase
22
in a constitutional provision (quoting Wilson v. Crews, 34 So. 2d
114, 118 (1948))). Courts may not apply the law in derogation of
that meaning. See, e.g., MRI Assocs. of Tampa v. State Farm Mut.
Auto. Ins. Co., 334 So. 3d 577, 583 (Fla. 2021) ("[Courts] are . . .
bound by the plain meaning of the text of the provisions of [a
statute]."); Mesen v. State, 271 So. 3d 164, 167 (Fla. 2d DCA 2019)
("Courts must afford statutory language 'its plain and ordinary
meaning, giving due regard to the context within which it is used.' "
(quoting Hampton v. State, 103 So. 3d 98, 110 (Fla. 2012))).
The recent controversy rule's ostensible deference to the
legislative branch and the text of its most recent pronouncement
belies the doctrine's potential practical effect—usurpation of the
authority of the legislative branch. While implementation of the
recent controversy doctrine deceptively defers to a subsequent
legislative pronouncement, it can be used to usurp the authority of
the legislature that enacted the text of the applicable version of the
statute and supplant those words with an expression of more recent
legislative will that is potentially in derogation of the text.
Here, that more recent expression of legislative will is an
extratextual source that is contrary to the ordinary meaning of the
23
text as it was enacted by representatives and senators that voted on
and passed Senate Bill 958 in 1997. Cf. Advisory Op. to Governor re
Implementation of Amend. 4, 288 So. 3d at 1078 ("[S]hift[ing] the
focus of interpretation from the text and its context to extraneous
considerations . . . can result in the judicial imposition of meaning
that the text cannot bear . . . ."). Just as imposition of a judge's
perception of what the law should say instead of what the text
means would be a violation of the supremacy of the text principle as
well as the separation of powers, see Villanueva v. State, 200 So. 3d
47, 52 (Fla. 2016) (explaining that courts "are not at liberty to add
to a statute words that the Legislature itself has not used in
drafting that statute" (citing Lawnwood Med. Ctr., Inc. v. Seeger, 990
So. 2d 503, 512 (Fla. 2008))), adoption of a subsequent legislature's
pronouncement of intent as to what a law should have said when it
was enacted in the past instead of what it actually did say is
likewise a violation of the supremacy of the text principle and
separation of powers, see State v. Lewars, 259 So. 3d 793, 798 (Fla.
2018) ("[T]he courts of this state lack the 'power to construe an
unambiguous statute in a way which would extend, modify, or
limit[] its express terms or its reasonable and obvious implications.'
24
Such a construction 'would be an abrogation of legislative power.' "
(second alteration in original) (citations omitted)). Just as in the
former, the judge in the latter scenario is applying something other
than the ordinary meaning of the text enacted by the legislature
that drafted and enacted the language of the pre-amendment
statute. See Advisory Op. to Governor re Implementation of Amend.
4, 288 So. 3d at 1078 ("The words of a governing text are of
paramount concern, and what they convey, in their context, is what
the text means." (quoting Antonin Scalia & Bryan A. Garner,
Reading Law: The Interpretation of Legal Texts 56 (2012))).
While the legislature may enact laws with retroactive effect,
retroactive effect is applied with circumspection, see Fitchner v.
Lifesouth Cmty. Blood Ctrs., Inc., 88 So. 3d 269, 279 (Fla. 1st DCA
2012), and retroactive effect is limited by the state and federal
constitutions, see R.A.M. of S. Fla., Inc. v. WCI Cmtys., Inc., 869 So.
2d 1210, 1215 (Fla. 2d DCA 2004) ("If the statute is construed as
being properly given retroactive effect, it must . . . be determined if
such application is inconsistent with any constitutional
limitation."); see also Scalia & Garner, supra, at 261–62 ("As a
general, almost invariable rule, a legislature makes law for the
25
future, not for the past. Judicial opinions typically pronounce what
the law was at the time of a particular happening. Statutes, by
contrast, typically pronounce what the law becomes when the
statutes take effect. . . . [A statute's] retroactive operation may, but
will not necessarily, violate one of the Ex Post Facto Clauses, one of
the Due Process Clauses, the Takings Clause, or the Obligations of
Contracts Clause of the United States Constitution, or similar
provisions in state constitutions."). The prohibition of ex post facto
criminal laws is one such constitutional limitation on retroactive
application. See art. I, § 9, cl. 3, U.S. Const. ("No . . . ex post facto
Law shall be passed."); art. I, § 10, cl. 1, U.S. Const. ("No State shall
. . . pass any . . . ex post facto Law."); art. I, § 10, Fla. Const.
("No . . . ex post facto law . . . shall be passed.").
Application of the recent controversy rule would be contrary to
our obligation to "apply the law as we find it" in the pre-amendment
version of section 943.0435 that was in effect at the time of the
alleged offense. See Alachua County v. Watson, 333 So. 3d 162,
169 (Fla. 2022) (quoting Niz-Chavez v. Garland, 141 S. Ct. 1474,
1480 (2021)). Under the pre-amendment section 943.0435, the
defendant was not subject to the obligation he is alleged to have
26
criminally failed to perform. See James, 298 So. 3d at 92.
Application of the legislature's amendment that explicitly rejected
the James opinion such that it would govern the application of the
pre-amendment section 943.0435, see ch. 2021-156, § 1, Laws of
Florida, would violate the constitutional prohibition of ex post facto
laws.
The ex post facto clause only applies to criminal laws and
proceedings; whether a statute is civil or criminal for purposes of
the ex post facto clause is a question of statutory interpretation.
Griffin v. State, 980 So. 2d 1035, 1036 (Fla. 2008). "In evaluating
whether a law violates the ex post facto clause, a two-prong test
must be applied: (1) whether the law is retrospective in its effect;
and (2) whether the law alters the definition of criminal conduct or
increases the penalty by which a crime is punishable." Id. Here,
the new law is criminal for purposes of the ex post facto clause, has
a retroactive effect, and alters the definition of criminal conduct by
altering the time at which the violated duty arises.
This court, other Florida courts, and federal courts have
concluded that the Florida sex offender registration statute and
similar statutes in other jurisdictions are not criminal for ex post
27
facto purposes. See, e.g., Givens v. State, 851 So. 2d 813, 814–15
(Fla. 2d DCA 2003); Smith v. Doe, 538 U.S. 84, 95 (2003) (analyzing
Alaska's sexual offender registration act). However, these cases are
distinguishable from the present case.
In Givens, Smith, and other similar cases, the courts were
determining whether retroactive application of the registration
requirement on individuals who had been convicted of qualifying
sex offenses before the enactment of the applicable sexual offender
registration act violated the ex post facto clause. See Givens, 851
So. 2d at 814; Smith, 538 U.S. at 91. The courts determined that
the registration requirement itself was civil or nonpunitive;
therefore, the courts concluded that retroactive application of the
registration requirements did not violate the ex post facto clause.
Givens, 851 So. 2d at 814–15; Smith, 538 U.S. at 96, 105–06.
In the present case, however, the operable portion of the
statute is not the civil, nonpunitive registration requirement itself
but rather the criminal prohibition on failing to fulfill that
requirement. See § 943.0435(14)(c)4 (providing that it is a third-
degree felony for a sexual offender to fail to report as required by
section 943.0435). This portion of the statute is criminal for
28
purposes of the ex post facto clause because it is punitive in
nature—it punishes those who fail to register as required—and
conviction under this section would place an affirmative restraint
on an individual's liberty. Cf. Goad v. Fla. Dep't of Corr., 845 So. 2d
880, 884 (Fla. 2003). While the registration requirement could be
characterized as civil, the provision imposing a criminal sanction on
failure to register is criminal.8 As such, retroactive application of
8 The sex offender registration statute is not unique with
respect to having civil, nonpunitive aspects and criminal, punitive
aspects. For example, section 322.57 governs testing requirements
for issuance of licenses for certain vehicles—commercial vehicles
(double and triple trailers, passenger vehicles, and vehicles used to
transport hazardous materials), motorcycles, and tanks. Most of its
provisions specify the additional tests and endorsements required
for the issuance of such licenses in addition to the other driver
licensing requirements in chapter 322 and outline licensing
requirements for nonresidents and military servicemembers. See
§ 322.57(1)–(4), Fla. Stat. (2022). However, section 322.57(5)
provides that driving a commercial vehicle without a valid
commercial license is a misdemeanor and that driving a commercial
vehicle with an expired commercial license is a nonmoving violation.
§ 322.57(5)(a)–(b).
In general, section 322.57 is a civ