STATE OF FLORIDA, APPELLANT,
v.
JAVARES JONES, APPELLEE

Fla. 4th DCA | 2015-12-02
No. 4D14-3019
DAMOORGIAN and . KLINGENSMITH, JJ., concur.
180 So. 3d 1085 Florida District Court of Appeal, Fourth District (2015) Positive Treatment
Cited by 19 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Florida appeals a county court order striking a $5,000 mandatory civil penalty for solicitation of prostitution as unconstitutionally excessive. The Fourth District Court of Appeal reverses, holding that the civil penalty is not grossly disproportional to the gravity of a second-degree misdemeanor offense and does not violate the Excessive Fines Clause.


Holding

The $5,000 civil penalty is constitutional and not grossly disproportional to the gravity of the offense. The court applies a three-factor test considering: (1) whether the defendant falls within the class of persons the statute targeted; (2) other legislatively authorized penalties; and (3) the harm caused by the offense. All factors favor upholding the penalty, and reviewing courts must grant substantial deference to legislative determinations of punishment.


Headnotes

[1] A civil penalty implicates the Excessive Fines Clause if it constitutes a punishment for an offense, even if it serves remedial purposes in part.

[2] A fine violates the Excessive Fines Clause only if it is grossly disproportional to the gravity of the offense.

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Key Quotes

“a fine only violates 'the Excessive Fines Clause if it is grossly disproportional to the gravity of a defendant's offense.'”

Establishes the constitutional standard for determining whether a fine is excessive under the Eighth Amendment and Florida Constitution.

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Facts & Procedural History

Javares Jones was charged with solicitation of prostitution under Florida Statute § 796.07(2)(f) after allegedly offering to pay an undercover officer…

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Opinion of the Court
LEVINE; J.

LEVINE; J.

The state appeals a county court order finding the mandatory $5,000 civil penalty imposed" under section 796.07(6) to be unconstitutionally excessive and "certifying a question of great public importance. This court has jurisdiction. See Fla. R.App. P. 9.030(b)(1)(A). See also Fla. R.App. P. 9.030(b)(4)(A), 9.160.

Appellee was charged with solicitation of prostitution in violation of section 796.07(2)(f), Florida Státutes (2013). Ap-pellee allegedly offered to pay an undercover officer $40 in exchange for sex. Ap-pellee pled no contest to the charge. The trial court imposed a $5,000 civil penalty pursuant to section 796.07(6), Florida Statutes (2013). Subsequently, appellee filed a motion to vacate the plea and sentence, arguing that the civil penalty violated the United StatesrConstitution and the Florida Constitution. The county court denied the motion to vacate the plea and sentence but held a hearing on the constitutionality of section 796.07(6). The trial court found the statute unconstitutional, determining that the $5,000 civil penalty was “excessive, unduly oppressive, and unreasonably harsh, such that it shocks the conscience of reasonable persons.” The county court *1088struck the civil penalty from the final judgment and certified the following question, on which basis the state appeals:

IS THE $5,000 FINE MANDATED BY FLA. STAT. § 796.07(6) (2013) FOR A FIRST VIOLATION OF FLA. STAT. § 796.07 (2013), A SECOND-DEGREE MISDEMEANOR UNDER FLORIDA LAW, UNCONSTITUTIONALLY EXCESSIVE, IN LIGHT OF THE NATURE AND GRAVITY OF THE CRIMINAL OFFENSE BEING PUNISHED?

We review whether a fine is unconstitutionally disproportionate to the gravity of an offense de novo. United, States v. Bajakajian, 524 U.S. 321, 336-37, 118 S.Ct. 2028, 141 L.Ed.2d 314 (1998).

We start our review by noting several fundamental precepts of the law. First, a court should interpret a statute in a manner that would uphold its constitutionality. State v. Wells, 965 So.2d 834, 837 (Fla. 4th DCA 2007). Second, “judgments about the appropriate punishment for an offense belong in the first instance to the legislature.” Bajakajian, 524 U.S. at 336, 118 S.Ct. 2028. Third, “the courts will not declare a statutory fine to be excessive in violation of the Constitution unless it is plainly and undoubtedly in excess of any reasonable requirements for redressing the wrong.” Amos v. Gunn, 84 Fla. 285, 94 So. 615, 641 (1922). And finally, “the legislature is free to set civil fines and penalties in amounts which are not so excessive as to be ‘cruel’ or ‘unusual.’ ” State v. Champe, 373 So.2d 874, 879 (Fla.1978). Having said all that, it is also true that when the legislature oversteps its authority, “thq Constitution requires judicial engagement, not judicial abdication.” Florida ex rel. Atty. Gen. v. Dep’t of Health & Human Servs., 648 F.3d 1235, 1284 (11th Cir.2011).

Solicitation of prostitution, a second-degree misdemeanor, is punishable by up to sixty days in jail and a fine up to $500.1 Significantly, section 775.083(g) authorizes the imposition of'fines in “[a]ny higher amount specifically authorized by statute.” Effective January 1, 2013, the legislature increased the civil penalty for the offense of solicitation of prostitution from $500 to $5,000. Ch. 2012-105, § 7, Laws of Fla. This civil penalty is in addition to the $500 fine authorized for a second-degree misdemeanor. Section 775.083(6) directs that $500 of the $5,000 civil penalty be used to pay the administrative costs of treatment-based drag court programs and that the remainder be used 'to fund safe houses for sexually exploited children.

The ultimate question for. our determination is whether the civil penalty authorized by this statute violates the Excessive Fines Clause of the United States Constitution and Florida Constitution. Amend. VIII, U.S. Const.; Art. I, § 17, Fla. Const.

A civil penalty implicates the Excessive Fines Clause if it constitutes a “punishment for some offense.” See Austin v. United States, 509 U.S. 602, 609-10, 113 S.Ct. 2801, 125 L.Ed.2d 488 (1993); see also Busbee v. State, Div. of Ret., 685 So.2d 914, 917 (Fla. 1st DCA 1996). A payment is remedial,’and not punitive, if it compensates the government for a loss and therefore is not subject to the Excessive Fines Clause. See Bajakajian, 524 U.S. at 329, 118 S.Ct. 2028. However, even a remedial civil fine or penalty “is subject to the Excessive Fines Clause if it serves ‘in part to punish.’” United States v. Lippert, 148 F.3d 974, 977 (8th Cir.1998) (quoting Austin, 509 U.S. at 602, 113 S.Ct. 2801).

*1089Clearly, in this case the civil penalty is subject to the Excessive Fines Clause because it constitutes a punishment for the crime of solicitation of prostitution. Despite the fact that the $5,000 civil penalty is earmarked for concerns related to prostitution, such as drug court programs and safe harbor houses for sexually exploited children, it serves, at least in part, to punish and is thus not entirely remedial. Therefore, we must analyze the civil penalties through the Excessive Fines Clause.

“Fines may be excessive within the prohibitions of the Constitution when they are so great or numerous as to shock the conscience of reasonable men, or are patently and unreasonably harsh or oppressive as penalties for the wrongs sought to be redressed_” Amos, 94 So. at 641. However, a fine only violates “the Excessive Fines Clause if it is grossly disproportional to the gravity of a defendant’s offense.” Bajakajian, 524 U.S. at 334, 118 S.Ct. 2028.

The United States Supreme Court has recognized that there is little in history or historical sources to help us determine “how disproportional to the gravity of an offense a fine must be in order to be deemed constitutionally excessive.” Id. at 336, 118 S.Ct. 2028. The Excessive Fines Clause “was little discussed in the First Congress and the debates over the ratification of the Bill of Rights. As we have previously noted, the Clause was taken verbatim from the English Bill of Rights of 1689.” Id. at 335, 118 S.Ct. 2028.

To determine whether a fine is grossly disproportional, a court considers: “(1) whether the defendant falls into the class of persons at whom the criminal statute was principally directed; (2) other penalties authorized by the legislature ...; and (3) the harm caused by the defendant.” Gordon v. State, 139 So.3d 958, 960 (Fla. 2d DCA 2014) (citation omitted). In this case, the trial court failed to consider any of these enumerated factors.2

As to the first factor, appellee clearly falls within a class of individuals this civil penalty was directed to. The $5,000 civil penalty is directed at those defendants, like appellee, who solicited a prostitute. Thus, this factor weighs in favor of upholding the civil penalty.

As to the second factor, the legislature authorized penalties of up to sixty days’ incarceration and up to a $500 fine in addition to this civil fine. When considering all of the legislatively authorized penalties in aggregation, we find they weigh in favor of upholding the civil penalty.

Finally, as to the third factor, the legislature, by increasing the civil fine from $500 to $5,000, has clearly expressed an increased concern about the harm caused by the crime of solicitation of prostitution. Although in this case, appellee did not directly harm anyone because he solicited an undercover police officer, his solicitation contributed to the demand for prostitution. See Gordon, 139 So.3d at 964 (determining that an analysis of harm caused must include “potential harm caused” as well as “actual harm caused”). Thus, we look beyond appellee’s immediate actions to the harm the legislature has sought to redress. We therefore find this factor weighs in favor of upholding the civil penalty.

Considering these factors, we cannot say that the $5,000 civil penalty for solicitation of prostitution is “grossly dis*1090proportional” to the. gravity of the offense so as to violate the Eighth Amendment. Nor can it be said that the civil penalty is “so great or numerous as to shock the conscience of reasonable men, or [is] patently and unreasonably harsh or oppressive as penalties for the wrongs sought to be redressed.... ” Amos, 94 So. at 641. See also Gordon, 139 So.3d at 964 (upholding fines of $100,000 and $500,000 for trafficking in oxycodone. and conspiracy to traffic in oxycodone). We rest on the premise that “[r]eviewing courts .., should grant substantial deference to the broad authority that legislatures necessarily possess in determining the types and limits of punishments for crimes.” Solem v. Helm, 463 U.S. 277, 290, 103 S.Ct. 3001, 77 L.Ed.2d 637 (1983).

The trial court also relied, in part, on the degree of the offense in determining that the civil penalty was excessive. We note that other second-degree misdemeanors authorize similar fines or civil penalties of $5,000. See, e.g., § 310.161(2), Fla. Stat. (piloting without a license); §§ 373.430(4), 403.161(4), Fla. Stat. (causing pollution, that results in harm or injury, due to reckless indifference or gross careless disregard); § 483.23(1)(b), Fla. Stat, (operating a clinical laboratory without a license). We find that the degree of the crime is not dispositive in this analysis.

In sum, we answer the certified question by determining that the $5,000 civil penalty is not violative of the Excessive Fines Clause. We thus reverse the order of the county court and remand for reinstatement of the civil fine as previously entered.

Reversed and remanded.

DAMOORGIAN and . KLINGENSMITH, JJ., concur.


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Citator

Cited By

  • State v. Cotton, 198 So. 3d 737 (Fla. 2d DCA 2016)
    …rely remedial purposes cannot be considered ‘excessive’ in any event.”). We therefore refer to the $5000 civil penalty as a fine, recognizing that it is punitive and there: fore subject to an Excessive Fines Clause analysis. See also State v. Jones, 180 So. 3d 1085, 1089 (Fla. 4th DCA 2015) (“[I]n this case the civil penalty is subject to the Excessive Fines Clause because it constitutes a punishment for the crime of solicitation of prostitution.”). II. Statute Section 796.07, under which Cotton was charged…
  • State v. Kevon Trotman, 186 So. 3d 43 (Fla. 4th DCA 2016)
    …order finding the mandatory $5,000 civil penalty imposed for solicitation of prostitution under section 796.07(6), Florida Statutes (2014), to be unconstitutionally excessive. See State v. Vachon, 182 So. 3d 844 (Fla. 4th DCA 2016); State v. Jones, 180 So. 3d 1085 (Fla. 4th DCA 2015). CIKLIN, C.J., GERBER, J., and JOHNSON, LAURA, Associate Judge, concur.…
  • State v. Rogerdane Panther, 198 So. 3d 1132 (Fla. 4th DCA 2016)
    …order finding the mandatory $5,000 civil penalty imposed for solicitation of prostitution under section 796.07(6), Florida Statutes (2014), to be unconstitutionally excessive. See State v. Vachon, 182 So. 3d 844 (Fla. 4th DCA 2016); State v. Jones, 180 So. 3d 1085 (Fla. 4th DCA 2015). CIKLIN, C.J., WARNER and GROSS, JJ., concur.…

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