JAMES TORGERSON, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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James Torgerson appeals the summary denial of his rule 3.850 postconviction motion alleging the statute of limitations had expired before prosecution commenced. The State concedes error, and the appellate court reverses because the prosecution should have applied the pre-amendment statute of limitations in effect when the alleged crimes occurred, which had expired by the time charges were filed.
The statute of limitations applicable to a criminal case is the one in effect at the time of the incidents giving rise to the charges. Under the 2000 version of section 775.15(7), applicable to crimes occurring before October 1, 2001, the statute of limitations began to run when the victim turned 16 on August 15, 2001, and expired three years later on August 15, 2004. Because prosecution did not commence until after that date, Torgerson appears entitled to relief and had grounds for a motion to dismiss prior to entering his plea.
[1] The statute of limitations applicable in a criminal case is the one in effect at the time of the incidents giving rise to the charges.
[2] A statute of limitations affects substantive rights.
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Join FLexlaw to unlock all legal intelligence“the statute of limitations that applies in a criminal case is the one that was in effect at the time of the incidents giving rise to the charges”
Establishes the governing rule that the 2000 version of the statute of limitations, not the 2001 amended version, applies to crimes occurring before October 1, 2001
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Join FLexlaw to unlock all legal intelligenceTorgerson was charged on May 18, 2005 with lewd or lascivious battery and sexual battery allegedly committed between January 1 and August 14, 2001, ag…
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PER CURIAM.
The appellant, James Torgerson, appeals the summary denial of his rule 3.850 motion for postconviction relief. The State properly concedes error and thus we reverse and remand for further proceedings consistent with this opinion.
On May 18, 2005, the State charged Torgerson with two crimes: (1) lewd or lascivious battery on a person between 12 and 16, contrary to section 800.04(4)(a), Florida Statutes, and (2) sexual battery— great force not used, a violation of section 794.011(5), Florida Statutes. The charging document alleged the offenses were committed on the same victim, at some point between January 1, 2001 and August 14, 2001. A capias issued the next day, on May 19, 2005. Records show Torgerson was arrested on June 9, 2005 on the instant charges.
On March 22, 2006, Tor-gerson entered into a negotiated plea deal with the State that required a guilty plea in exchange for a sentence of 30 months in prison followed by 15 years of sex-offender probation. Torgerson did not appeal the plea or sentence, but did file a timely rule 3.850 motion.
At the heart of Torgerson’s motion is the allegation that the statute of limitations had run out on August 15, 2004, three years after the victim turned 16 years old. There is no dispute that the victim turned 16 on August 15, 2001, nor any dispute that Torgerson was arrested on June 9, 2005.
The lower court relied upon the 2001 version of section 775.15(7), Florida Statutes, which provides that the statute of limitations for the charged crimes does not begin to run “until the victim has reached the age of 18 or the violation is reported to a law enforcement agency ... whichever occurs earlier.” § 775.15(7), Fla. Stat. (2001). Previously, the statute of limitations read: “If the victim [of these applicable crimes] is under the age of 16, the applicable period of limitation, if any, does not begin to run until the victim has reached the age of 16 or the violation is reported to a law enforcement agency ... whichever occurs earlier.” § 775.15(7), Fla. Stat. (2000). The amendment resulted from the approval of Senate Bill No. 698, listed in the Florida Laws as Chapter 2001-102.
Section two of the bill notes “This act shall take effect October 1, 2001.” While the bill was approved by the governor on May 31, 2001, the law expressly directs the effective date as October 1, 2001. This date comes after the purported criminal acts ceased on August 14, 2001.
The State concedes, in this Court, that it inappropriately relied on the amended version of the statute of limitations in the lower court. In State v. Shamy, 759 So. 2d 728 (Fla. 4th DCA 2000), this Court noted the general rule that statutes of limitations “affect substantive rights” and that “the statute of limitations that applies in a criminal case is the one that was in effect at the time of the incidents giving rise to the charges.” Id. at 730 n. 2 (citing Brown v. State, 674 So. 2d 738, 740 n. 1 (Fla. 2d DCA 1995); State v. Mack, 637 So. 2d 18 (Fla. 4th DCA 1994)).
Based on the charging document, the State was bound by the statute of limitations in effect on August 14, 2001, the final date charged in the information. At that point in time, the applicable version of section 775.15(7), Florida Statutes, began to run when the victim turned 16, which would be August 15, 2001.
Thus, the State had to commence prosecution by August 15, 2004, when the three-year limitations period ran out, pursuant to section 775.15(l)(b), (2)(b), Florida Statutes (2000). Based on the record before this Court, the prosecution did not begin until after the statute of limitations had expired.
Thus, Torgerson appears to have had grounds for a motion to dismiss prior to the entry of his plea.
As such, we reverse the summary denial of Torgerson’s rule 3.850 motion and remand to the trial court for further proceedings. Because it appears Torgerson may be entitled to discharge, we direct the lower court to expeditiously hold any hearing it deems necessary to properly decide the case on the merits.
Reversed and Remanded.
GUNTHER, WARNER and KLEIN, JJ., concur.
PER CURIAM.
We grant the State’s motion for rehearing/clarification insomuch as to clarify that our opinion, issued August 1, 2007, should not be read to intimate that the State conceded the charges should be dismissed upon remand. Instead, the State properly conceded that the inappropriate version of the statute of limitations was used to support the summary denial of Torgerson’s motion for postconviction relief and that doing so was error. The State has not conceded that dismissal of the charges is warranted. As we wrote in the original opinion, upon remand, the lower court may hold any hearing it deems necessary to properly resolve this motion on the merits. The disposition remains, the order on appeal is reversed and the case is remanded for the reasons stated in the original opinion, as clarified herein.
GUNTHER, WARNER and KLEIN, JJ., concur.
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Goings v. State, 76 So. 3d 975 (Fla. 1st DCA 2011)…s or her absence from this state or has not been extradited for prosecution from another state.” Ch. 97-90, § 1, at 514, Laws of Fla. This amendment to the statute of limitations is not retroactive, and does not control here. See Torgerson v. State, 964 So. 2d 178, 179 (Fla. 4th DCA 2007); Lett v. State, 837 So. 2d 614, 615 n. 1 (Fla. 4th DCA 2003); State v. Shamy, 759 So. 2d 728, 730 (Fla. 4th DCA 2000) (the statute of limitations applicable is the one in effect when the crime was committed). It can be argu…1 / 2
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Markus Leon Brown v. State, 179 So. 3d 466 (Fla. 4th DCA 2015)…e the effective date. It was not more, onerous than the prior law. It did not add .to the quantum of punishment nor-did it deprive petitioner of a defense which was, available, when the offense was committed. Id, Brown cites to Torgerson v. State, 964 So. 2d 178 (Fla. 4th DCA 2007), to argue that the amended statute relied on by the State was not applicable to appellant. However, Torgerson involved a statute that, unlike' the statute in this case, was not intended to be applied retroactively. As a result, w…
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Previewing 3 of 4 citing cases — full citator treatment, depth of discussion, and citing context are member features.
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- Brown v. State, 674 So. 2d 738 (Fla. 2d DCA 1995)
- State v. Mack, 637 So. 2d 18 (Fla. 4th DCA 1994)
- State v. Salim Youssef Shamy, 759 So. 2d 728 (Fla. 4th DCA 2000)