JEFFREY SANFORD, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 1999-08-04
No. 98-3252
Before SCHWARTZ, C.J., and NESBITT and GODERICH, JJ.
739 So. 2d 1208 Florida District Court of Appeal, Third District (1999) Positive Treatment
Cited by 8 cases

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Holding

The court held that the case must be remanded for a factual determination of whether prison overcrowding exceeded the statutory threshold, as the record lacked evidence to support the defendant's claim for restoration of credits.


Headnotes

[1] A cancellation of credits awardable under an overcrowding statute in effect at the time of an offense constitutes an ex-post facto violation if the credits should have be…

[2] A defendant may be entitled to restoration of provisional credits if the Department of Corrections canceled credits that should have been granted under a statutory overcr…

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Facts & Procedural History

The defendant, incarcerated for an offense committed in 1985, had provisional gain time credits canceled. He argued this cancellation violated due pro…

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Opinion of the Court
PER CURIAM.

ON STATE’S MOTION TO REMAND

PER CURIAM.

The defendant seeks review of the denial of his petition for writ of habeas corpus. We remand for the trial court to make a factual determination of whether prison overcrowding exceeded the statutory threshold set forth in section 944.598, Florida Statutes (1985).

The defendant was incarcerated for an offense he committed on June 21, 1985. Although he is currently serving a number of concurrent sentences, the sentence controlling his release date was imposed for the offense committed on that date. At the time he committed the offense, the only gain time statutes in effect were section 944.275, Florida Statutes (1985), providing for basic, incentive, and meritorious gain time, and section 944.598, Florida Statutes (1985), providing for emergency gain time when the population of the state correctional system exceeded 98 percent of the lawful capacity. At some point during his incarceration, he was awarded 1,250 days of provisional credits pursuant to section 944.277, Florida Statutes (1989). These credits were later canceled.

The Department of Corrections then notified the defendant on March 18, 1997, that in accordance with the decision in Lynce v. Mathis, 519 U.S. 433, 117 S.Ct. 891, 137 L.Ed.2d 63 (1997), his record had “been adjusted to reflect re-application of administrative gain-time and/or provisional credits” and that as a result, his release date was now September 22, 2000. Once again, these credits were apparently canceled, and the defendant’s release date was adjusted accordingly.

The defendant filed an informal grievance with the Department of Corrections and was told that his credits had been canceled “due to an invalid restoration under Lynce.” A formal grievance to the superintendent of the Everglades Correctional Institution was denied for the same reason. The defendant then filed a request for an administrative remedy or appeal with the secretary of the Department, relying upon Lynce. The Department responded that under the principles of Lynce, offenders whose crimes were' committed between June 15, 1988 and June 30, 1985, and while section 944.598 was in effect, may be entitled to restoration of overcrowding credits only if the Department reached the requisite overcrowding threshold contained in the statute in place at the time the crime was committed during the time overcrowding credits were awarded. The triggering percentage of section 944.598, Florida Statutes (1985), the statute in effect at the time of the defendant’s offense, was 98% of the lawful capacity,1 and because the Department was never in excess of 98% of lawful capacity pursuant to the 1985 statute, during the time he received provisional credits, the defendant was not entitled to restoration of the 1,250 days of provisional credits previously awarded to him.

The defendant then filed his petition for writ of habeas corpus, again seeking relief pursuant to Lynce, and arguing that the Department violated his due process rights and the ex-post facto clause in canceling his credits. The lower court denied the petition, relying on the Department’s response to the defendant’s request for administrative remedy or appeal. From this denial, the defendant appeals, arguing that he in entitled to restoration of the credits because the Department allegedly surpassed the 98% lawful capacity threshold from February 1991 to December 1994.

The cancellation of credits awardable under the overcrowding statute in effect at the time of the defendant’s offense constitutes an ex-post facto violation. See, Lynce, 519 U.S. at 433, 117 S.Ct. 891; Grant v. Singletary, 730 So. 2d 805 (Fla. 2d DCA 1999). The defendant is therefore correct that if the Department canceled provisional credits that should have been granted pursuant to the percentage criteria set forth in section 944.598, Florida Statutes (1985), he would be entitled to restoration of those credits. The Department, however, did not appear in the proceeding below. Therefore, charts showing whether the Department exceeded 98% of lawful capacity when provisional gain time credits were awarded to the defendant were not provided to the lower court and are not in the record before us. As in Grant, 730 So. 2d at 806, where the trial court’s order contained no factual findings as to the Department’s percentage capacity and the record before the Second District did not contain charts showing whether the Department exceeded its lawful capacity during the time Grant received overcrowding credits, we must remand the cause to the trial court2 to make a factual determination of whether prison overcrowding exceeded the appropriate statutory capacity.

If the court below determines, as the Department alleges here, that the Department never reached the threshold requirement contained in the statute during the time the provisional credits were awarded, the defendant would accordingly not be entitled to relief.

. At that time, lawful capacity was defined as "maximum capacity.” See Costello v. Wainwright, 489 F.Supp. 1100 (M.D.Fla.1980); Grant v. Singletary, 730 So. 2d 805 (Fla. 2d DCA 1999).

. Since every circuit judge has the same authority as any other, we see no reason to require, as the state suggests, that this case be refiled in the general jurisdiction division of the Eleventh Circuit.


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Citator

Cited By

  • Clemente Hernandez v. Dep't OF Corr., 761 So. 2d 469 (Fla. 3d DCA 2000)
    …nd this case to the lower court for further fact finding as to whether prison overcrowding exceeded the statutory threshold set forth in section 944.598, Florida Statutes (1985), thus entitling Hernandez to emergency gain time. See Sanford v. State, 739 So. 2d 1208 (Fla. 3d DCA 1999); see also Grant v. Singletary, 730 So. 2d 805 (Fla. 2d DCA 1999). Moreover, pursuant to the State’s confession of error, we direct the trial court to vacate its November 18, 1999 order, dismissing Hernandez’s petition for writ o…
  • Black v. Moore, 768 So. 2d 1236 (Fla. 1st DCA 2000)
    …ns the maximum capacity of all institutions in the prison system. Both the Second and Third District Courts of Appeal have reviewed ex post facto claims of inmates who committed crimes between June 16, 1983, and June 30, 1985. See Sanford v. State, 739 So. 2d 1208 (Fla. 3d DCA 1999); Grant v. Singletary, 730 So. 2d 805 (Fla. 2d DCA 1999). In those cases, however, the Department did not present the relevant data to allow a determination of whether prison capacity exceeded 98% of lawful capacity. See Sanford, 7…
  • Leggett v. Moore, 765 So. 2d 258 (Fla. 1st DCA 2000)
    …ly determined that appellant would only be entitled to relief if the prison population exceeded the relevant threshold of 98% of maximum capacity during the time periods at issue. See Gomez v. Singletary, 733 So. 2d 499 (Fla.1998); Sanford v. State, 739 So. 2d 1208 (Fla. 3d DCA 1999); Grant v. Singletary, 730 So. 2d 805 (Fla. 2d DCA 1999). Accordingly, the order on appeal is AFFIRMED. BARFIELD, C.J., MINER and PADOVANO, JJ., CONCUR.…

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