CHARLES SCOTT, APPELLANT,
v.
JAMES MCDONOUGH ET AL., APPELLEE

Fla. 1st DCA | 2006-12-21
No. 1D06-3315
WEBSTER, POLSTON and HAWKES, JJ., concur.
946 So. 2d 1161 Florida District Court of Appeal, First District (2006) Positive Treatment
Cited by 6 cases

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Synopsis

In this appeal, Charles Scott challenges a circuit court's imposition of liens on his inmate trust account for court fees and the dismissal of his mandamus petition for failure to prepay fees. The First District Court of Appeal affirmed the imposition of liens but reversed and remanded the dismissal, finding that the court erred by not addressing whether a Department of Corrections lien prevented Scott from complying with the prepayment requirement.


Holding

The court held that mandamus petitions seeking to compel administrative review do not qualify as collateral criminal proceedings, so liens and prepayment obligations under Florida's Prisoner Indigency Statute are proper. However, it is error to dismiss such an action for failure to prepay when a DOC lien prevents the inmate from complying with the prepayment order.


Headnotes

[1] A writ of mandamus action seeking to compel the Department of Corrections to address the merits of an administrative grievance appeal does not qualify as a collateral cri…

[2] Prisoner Indigency Statutes do not apply to collateral criminal proceedings, precluding liens and prepayment obligations for inmates with certificates of indigency in suc…

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Key Quotes

“In Schmidt v. Crusoe, the Supreme Court stated that an action which directly affects an inmate's time in prison is collateral criminal in nature and is not subject to the Prisoner Indigency Statute.”

Establishes the legal standard for determining when prepayment requirements do not apply to inmate litigation.

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Facts & Procedural History

Scott, an inmate, filed a Petition for Writ of Mandamus seeking to compel the Department of Corrections to address the merits of his administrative gr…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

Appellant appeals the circuit court’s orders imposing liens on his inmate trust account for circuit court fees and costs incurred as a result of his circuit court Petition for Writ of Mandamus as well as circuit court fees and costs related to this appeal. Appellant also argues that it was error for the trial court to dismiss his Petition for Writ of Mandamus when he failed to comply with the circuit court’s order requiring him to prepay $9.00 in circuit court fees and costs.

We find no error in the circuit court’s decision to impose liens and partial prepayment obligations on appellant’s inmate trust account,- pursuant to section 57.085, Florida Statutes. Appellant’s mandamus action does not qualify as a collateral criminal proceeding; accordingly, we affirm the circuit court orders to the extent that they place liens on appellant’s trust account and require a partial prepayment of fees and costs.

However, appellant’s second point on appeal may potentially have merit. It is error for the circuit court to dismiss an action for failure to prepay fees and costs where a lien placed by the Department of Corrections prevents the inmate from complying with the prepayment obligations.

The circuit court’s order never directly addresses appellant’s arguments on this point and the record evidence tends to support appellant’s claim.

Therefore, this matter must be reversed and remanded with instructions for the circuit court to determine whether the Department of Corrections had a lien on appellant’s inmate trust account, which prevented him from complying with the order to partially prepay circuit court fees and costs.

In Schmidt v. Crusoe, the Supreme Court stated that an action which directly affects an inmate’s time in prison is collateral criminal in nature and is not subject to the Prisoner Indigency Statute. 878 So. 2d 361, 367 (Fla.2003).

Accordingly, if an action qualifies as a collateral criminal proceeding, there is no basis for imposing a lien or requiring the prepayment of a fee when the inmate has obtained a certificate of indigency. See § 57.081, Fla. Stat. Here, however, appellant’s Petition for Writ of Mandamus merely sought to compel the Department of Corrections to address the merits of his administrative grievance appeal, which the Department of Corrections had deemed untimely. If successful on this petition, appellant would obtain the right to have his appeal heard, on the merits, by the Department of Corrections. This mandamus proceeding could not, in any way, directly affect appellant’s time in prison.

Therefore, it does not qualify as a collateral criminal proceeding and the imposition of liens and prepayment obligations under section 57.085(4) and (5), Florida Statutes, was appropriate. Now we turn to appellant’s second point on appeal. Appellant cites to Harper v. Moore, 737 So. 2d 1232 (Fla. 1st DCA 1999), and Huffman v. Moore, 778 So. 2d 411 (Fla. 1st DCA 2001), for the proposition that where the Department of Corrections has placed a lien oh an inmate trust account, which makes it impossible for the -inmate to make the partial prepayment ordered, it is error to-dismiss for failure to comply with the prepayment obligation. In the circuit court, appellant specifically argued that he was unable to comply with the prepayment obligations because of a lien the Department of Corrections had placed on his account. A review of appellant’s inmate trust account records shows that following the April 4, 2006, order, requiring appellant to make partial prepayment, appellant made no withdrawals from his inmate trust account. Every withdrawal after this date was made by the Department of Corrections for purposes of satisfying the lien.

The circuit court’s Order of Dismissal indicates that it was dismissing the petition because appellant failed to comply with his prepayment obligations. At no point did the circuit court address appellant’s argument concerning his inability to pay due to the lien. In light of these facts and the above cited case law, the circuit court’s Order of Dismissal is reversed and remanded with directions for the circuit court to determine whether appellant had funds available for the prepayment required by the April 4, 2006, order. AFFIRMED in part, REVERSED in part and remanded with directions.

WEBSTER, POLSTON and HAWKES, JJ., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Jenkins v. State, 957 So. 2d 20 (Fla. 5th DCA 2007)
    …w and the lower court responded by asserting that his case had been dismissed. Accordingly, this issue was not waived. On the merits, a collateral criminal proceeding is one which may directly affect a prisoner’s time in prison. Scott v. McDonough, 946 So. 2d 1161, 1162 (Fla. 1st DCA 2006) (citing Schmidt v. Crusoe, 878 So. 2d 361 (Fla.2003)). Jenkins asserted below that the detainer adversely affected his eligibility for early release pursuant to sections 775.084 and 941.1405, Florida Statutes (1989). These…
  • Thomas v. Dep't OF Corr., 159 So. 3d 291 (Fla. 1st DCA 2015)
    …on is a collateral criminal proceeding, the Florida Supreme Court has developed a bright line test. McNeil v. Cox, 997 So. 2d 343, 348 (Fla.2008) (citing to Schmidt v. Crusoe (Schmidt I), 878 So. 2d 361, 367 (Fla.2003)); see also Scott v. McDonough, 946 So. 2d 1161, 1162 (Fla. 1st DCA 2006) (“An action that directly affects an inmate’s time in prison is collateral criminal in nature.”). If the challenged action has an effect on the amount of time an inmate has to actually spend in prison, it is deemed a collat…
  • Milne v. Inch (Fla. 1st DCA 2021)
    …Appellant’s inmate trust account for court costs and fees for filing the petition challenging the forfeiture of gain time. See McNeil v. Cox, 997 So. 2d 343, 348 (Fla. 2008); Schmidt v. Crusoe, 878 So. 2d 361, 367 (Fla. 2003); Scott v. McDonough, 946 So. 2d 1161, 1162 (Fla. 1st DCA 2006). Claims brought by an inmate “that, if successful, will directly affect ‘the length of time the inmate will actually spend in prison’” are collateral criminal proceedings which are not subject to the lien provisions in sec…

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