N.D., A JUVENILE,
v.
THE STATE OF FLORIDA,
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Section 836.10(1), Florida Statutes, is not unconstitutionally overbroad as applied because Florida law presumes criminal statutes include a mens rea element absent express legislative statement to the contrary, and courts must construe statutes to avoid unconstitutional outcomes.
[1] Criminal statutes in Florida are presumed to include a mens rea element even when not expressly stated, absent clear legislative intent to dispense with such requirement.
[2] A statute that does not expressly eliminate the mens rea requirement is not unconstitutionally overbroad when courts construe it to include a guilty knowledge element to…
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Join FLexlaw to unlock all legal intelligence“Criminal statutes are generally read to include a mens rea element, even when not expressly included in the statute.”
Establishes the presumption that Florida criminal statutes include a mens rea requirement absent express legislative statement otherwise.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceIn November 2018, thirteen-year-old N.D. was arrested for battery on a law enforcement officer. Days later, N.D. sent a police officer an Instagram me…
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Third District Court of Appeal State of Florida
Opinion filed November4, 2020. Not final until disposition of timely filed motion for rehearing.
________________
No. 3D19-835 Lower Tribunal No.18-2145 ________________
N.D., a juvenile, Appellant,
vs.
The State of Florida, Appellee.
An Appeal from the Circuit Court for Miami-Dade County, Yery Marrero, Judge.
Carlos J. Martinez, Public Defender, and John Eddy Morrison, Assistant Public Defender, for appellant.
Ashley Moody, Attorney General, and David Llanes, Assistant Attorney General, for appellee.
Before EMAS, C.J., and HENDON and GORDO, JJ.
HENDON, J.
2
N.D. appeals from a withhold of adjudication and order of probation following a plea of no contest, reserving the right to appeal the denial of a motion to declare section 836.10(1), Florida Statutes (2018), unconstitutional. We affirm. Facts
In November 2018, thirteen-year-old N.D. was arrested for battery on a law enforcement officer. A few days later, N.D. sent a police officer a personal Instagram message that said: So yal [you all] wanna lock me up fo[r] no reason? Now I might go to f**kin trial because of yal! My f**kin life is f**kin ruined yal wanna lock me [up for] no reason so Ima give you crackas a reason to f**kin lock me up! Ima blow da PD up f**k all yal bitches.
The State did not investigate the threat but took N.D. back into custody and filed a petition for delinquency charging her with one count of making a written threat in violation of section 836.10(1), Florida Statutes. N.D. filed a motion to declare that section unconstitutional as overbroad1 and in violation of the right to free speech. N.D. argued that because the statute does not contain any element of objective threat or subjective intent to intimidate, there is nothing to distinguish between speech that is merely blowing off steam or speech that is an actual threat to carry out harm. The trial court heard arguments on that motion in a hearing that consolidated three other
The constitutionality of a statute is a pure question of law subject to de novo review. City of Fort Lauderdale v. Dhar, 185 So. 3d 1232, 1234 (Fla. 2016). All reasonable doubts about the statute’s validity must be resolved in favor of constitutionality. The Court is “obligated to accord legislative acts a presumption of constitutionality and to construe challenged legislation to effect a constitutional outcome whenever possible.” Crist v. Ervin, 56 So. 3d 745, 747 (Fla. 2010) (quoting Fla. Dep’t of Revenue v. City of Gainesville, 918 So. 2d 250, 256 (Fla. 2005)).
2 An as-applied challenge is an argument that a law which is constitutional on its face is nonetheless unconstitutional as applied to a particular case or party because of its discriminatory effects. Miles v. City of Edgewater Police Dep’t/Preferred Governmental Claims Sols., 190 So. 3d 171, 178 (Fla. 1st DCA 2016).
Section 836.10(1), Florida Statutes, effective July1, 2018, provides, Any person who writes or composes and also sends or procures the sending of any letter, inscribed communication, or electronic communication, whether such letter or communication be signed or anonymous, to any person, containing a threat to kill or to do bodily injury to the person to whom such letter or communication is sent, or a threat to kill or do bodily injury to any member of the family of the person to whom such letter or communication is sent, or any person who makes, posts, or transmits a threat in a writing or other record, including an electronic record, to conduct a mass shooting or an act of terrorism, in any manner that would allow another person to view the threat, commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
The statute contains two components: a person can violate the statute by sending the threatening communication specifically to another person or persons, or, more generally, in any manner that would allow another person to view the threat. N.D. was charged with violating the latter, by unlawfully transmitting a threat “to conduct a mass shooting or an act of terrorism, in any manner that would allow another person to view the threat.” See Puy v. State, 294 So. 3d 930, 933 (Fla. 4th DCA 2020) (noting that the current version of the statute now punishes “the mere act of posting the threat on social media, regardless of whether it is directed to an individual.”).
The statute has been held not to be overbroad. Saidi v. State, 845 So. 2d 1022, 1026 (Fla. 5th DCA 2003) (holding section 836.10 is not constitutionally infirm for overbreadth); Reilly v. State, Dep’t of Corrections, 847 F. Supp. 951 (M.D. Fla.
N.D. argues that section 836.10(1) lacks any subjective intent element, and thus fails to distinguish between those acts that are merely venting anger and those that are viable threats to intimidate and do violence. N.D. refers to Sult v. State, 906 So. 2d 1013, 1022 (Fla. 2005). The appellant in Sult challenged a statute providing that any individual who wears or displays any indicia of authority which could deceive a reasonable person into believing that such item is authorized has committed a misdemeanor in the first degree. The Sult court determined that, as written, the statute criminalized the mere wearing of the items, and declared the statute unconstitutionally overbroad. See also Virginia v. Black, 538 U.S. 343 (2003) (holding cross-burning statute unconstitutional because the statute did not require that the cross burning be done with the intent to intimidate, which was the purpose
Although the text of section 836.10 does not explicitly include a mens rea element, Florida courts have long held that “criminal statutes are generally read to include a mens rea element, even when not expressly included in the statute.” Siplin v. State, 972 So. 2d 982, 989 (Fla. 5th DCA 2007). The Florida Supreme Court in State v. Giorgetti, 868 So. 2d 512 (Fla. 2004), provided that, because “guilty knowledge or mens rea was a necessary element in the proof of every crime” at common law, it is presumed that the legislature also intends to include a guilty knowledge element in its criminal statutes, absent an express statement to the contrary. Id. at 515-16. Further, criminal statutes that fail to include a mens rea element usually raise due process concerns, and courts are “obligated to construe
In a similar challenge, the defendant in State v. Cowart, No. 5D19-681, 2020 WL 740253 (Fla. 5th DCA Feb. 14, 2020), published a snapchat photo of an AR-15 rifle with the caption indicating a “show and tell” at his school. The defendant was
Affirmed.
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Citator
Authorities Cited (16 total)
- Broadrick v. Oklahoma, 413 U.S. 601 (U.S. 1973)
- United States v. Williams, 553 U.S. 285 (U.S. 2008)
- Fla. Dep't OF Revenue v. The City OF Gainesville, 918 So. 2d 250 (Fla. 2005)
- Virginia v. Black, 538 U.S. 343 (U.S. 2003)
- State v. McCORMICK, 868 So. 2d 512 (Fla. 2004)
- August Urbanek v. The 18TH Hole Inverrary Condo. Ass'n, Inc., 619 So. 2d 231 (Fla. 1993)
- Crist v. Ervin, 56 So. 3d 745 (Fla. 2010)
- Brazell v. State, 532 So. 2d 50 (Fla. 4th DCA 1988)
- City OF Fort Lauderdale v. Dhar, 185 So. 3d 1232 (Fla. 2016)
- Robinson v. State, 393 So. 2d 1076 (Fla. 1980)