RICKY D. DIXON, SECRETARY OF THE FLORIDA DEPARTMENT OF CORRECTIONS
v.
ANGEL LUIS MONTERO W
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The Florida Department of Corrections appealed a trial court's denial of its motion for a civil restitution lien judgment against a convicted offender for incarceration costs. The appellate court reversed, holding that upon conviction, an offender incurs civil liability for incarceration costs as a matter of law, and the trial court erred in denying DOC's timely motion for liquidated damages of $50 per day.
The court held that a convicted offender incurs civil liability for incarceration costs as a matter of law upon conviction, and the trial court has continuing jurisdiction to enter civil restitution lien orders during the sentence and up to five years after release. The trial court erred in denying DOC's motion because DOC satisfied all statutory requirements and moved within the prescribed timeframe.
[1] Upon conviction for a non-capital, non-life felony, a convicted offender incurs automatic civil liability for incarceration costs as a matter of law, without requiring a…
[2] A trial court retains continuing jurisdiction to enter a civil restitution lien order for incarceration costs during the duration of the sentence and for up to five years…
Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“An offender's liability for the costs of incarceration exists as a matter of law upon the offender's conviction.”
Establishes that civil liability for incarceration costs arises automatically upon conviction, not requiring court discretion
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Join FLexlaw to unlock all legal intelligenceDefendant Angel Luis Montero entered a no contest plea to burglary of a dwelling with battery and was sentenced to eight years in prison as a habitual…
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Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Ernest A. Kollra, Jr., Judge; L.T. Case No. 17012278CF10A.
Kelly R. Forren, Assistant General Counsel, Department of Corrections, Tallahassee, for appellant.
No appearance for appellee. KLINGENSMITH, C.J.
The Florida Department of Corrections (“DOC”) appeals the trial court’s order denying its motion for imposition of a civil restitution lien judgment against Defendant Angel Luis Montero. We reverse and remand for the trial court to grant DOC’s motion and impose the civil restitution lien judgment.
Defendant was charged with burglary of a dwelling with battery pursuant to sections 810.02(1) and 810.02(2)(a), Florida Statutes (2017), and entered a no contest plea. Defendant was adjudicated guilty and sentenced to eight years in prison as a habitual offender. At sentencing, the trial court entered an order which, among other things, required Defendant to pay restitution to the victim. The order further provided “[t]he [c]ourt retains jurisdiction to modify restitution in this case.” The trial court did not enter an order specifically addressing restitution for costs of incarceration.
Over six and a half years later, DOC moved for imposition of a civil restitution lien judgment pursuant to sections 960.291(5)(b)(1), 960.292, 960.293(2)(b), 960.297(1), and 960.297(3), Florida Statutes (2024), which are part of the Civil Restitution Lien and Crime Victims’ Remedy Act. DOC sought liquidated damages of $50 per day for Defendant’s incarceration costs for his eight-year sentence (2,922 days), for a total amount of $146,100.00. After a hearing, the trial court entered an order denying DOC’s motion.
On appeal, DOC argues that the trial court erred in denying its civil restitution lien judgment. Where a trial court’s decision is purely one of law, appellate courts review the decision de novo. Eagle FL VI SPE, LLC v. T & A Family P’ship, Ltd., 177 So. 3d 1277, 1279 (Fla. 2d DCA 2015). While the record is silent on the trial court’s reasoning for denying DOC’s motion, we agree that the trial court erred as a matter of law.
In response to “increasing financial burdens on the state . . . caused by the expenses of incarcerating convicted offenders,” the legislature imposed “a long-term civil liability for the costs of incarceration, by means of the civil restitution lien, against a convicted offender.” § 960.29(1)(d), Fla. Stat. (2024). Section 960.292(1), Florida Statutes (2024), provides that “[u]pon conviction, the convicted offender shall incur civil liability for damages and losses to crime victims, the state, its local subdivisions, and aggrieved parties . . . .” (emphasis added). The convicted offender is liable for damages and losses for incarceration and other correctional costs. See § 960.293(2), Fla. Stat. (2024). Accordingly, “[a]n offender’s liability for the costs of incarceration exists as a matter of law upon the offender’s conviction.” Smith v. Fla. Dep’t of Corr., 27 So. 3d 124, 126 (Fla. 1st DCA 2010) (citing §§ 960.292(1), 960.293(2), Fla. Stat.)
Section 960.292(2), Florida Statutes (2024), states:
Upon motion by the state, . . . the court in which the convicted offender is convicted shall enter civil restitution lien orders in favor of crime victims, the state, its local subdivisions, and other aggrieved parties. The court shall retain continuing jurisdiction over the convicted offender for the sole purpose of entering civil restitution lien orders for the duration of the sentence and up to 5 years from release from incarceration or supervision, whichever occurs later. (emphasis added). Our Supreme Court has expressly found a trial court’s continuing jurisdiction constitutional. See Ilkanic v. City of Fort Lauderdale, 705 So. 2d 1371, 1372-73 (Fla. 1988) (holding a civil
restitution judgment imposed after sentencing does not violate equal protection or substantive due process rights); Goad v. Fla. Dep’t of Corr., 845 So. 2d 880, 884-85 (Fla. 2003) (holding that imposing a civil restitution judgment under section 960.293 and 960.297 is a civil remedy that does not constitute criminal punishment). For convictions for an offense other than a capital or life felony, “a liquidated damage amount of $50 per day of the convicted offender’s sentence shall be assessed against the convicted offender and in favor of the state or its local subdivisions.” § 960.293(2)(b), Fla. Stat. (2024) (emphasis added). Damages are based on “the length of the sentence imposed by the court at the time of sentencing.” Id.
Here, Defendant became liable for the costs of his incarceration at the time of his conviction. See § 960.292(1), Fla. Stat.; Smith, 27 So. 3d at 126. DOC—as an agent of the State—timely moved for liquidated damages in the trial court in which Defendant was convicted. See § 960.292(2), Fla. Stat. The trial court had jurisdiction to enter the civil restitution lien order because DOC filed its motion just over six and a half years into Defendant’s eight-year sentence, which is within the prescribed time set forth in the statute. Id. Because Defendant incurred liability at the time of his conviction and DOC satisfied section 960.292(2)’s requirements, we find the trial court erred in denying DOC’s motion.
We reverse the trial court’s order and remand with directions to grant DOC’s motion and impose a civil restitution lien order based on the length of Defendant’s sentence in accordance with section 960.293(2)(b). Proceedings to impose civil restitution liens pursuant to section 960.293 are civil in nature and do not implicate liberty interests, even when rendered in the criminal court. See Fla. Dep’t of Corr. v. Holt, 373 So. 3d 969, 971 (Fla. 2d DCA 2023). On remand, Defendant need not be present for imposition of the civil restitution lien judgment because liability was incurred upon conviction and liquidated damages are to be assessed pursuant to section 960.293(2)(b).
Reversed and remanded. CONNER and KUNTZ, JJ., concur.
* * * Not final until disposition of timely filed motion for rehearing.
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- Ilkanic v. City OF Fort Lauderdale, 705 So. 2d 1371 (Fla. 1998)
- Goad v. Fla. Dep't OF Corr., 845 So. 2d 880 (Fla. 2003)
- Eagle FL VI SPE, LLC v. T & A Fam. P'ship, Ltd., 177 So. 3d 1277 (Fla. 2d DCA 2015)
- Smith v. Fla. Dep't OF Corr., 27 So. 3d 124 (Fla. 1st DCA 2010)