KNOWLES
v.
STATE OF FLORIDA
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County courts may order restitution in misdemeanor cases without regard to the monetary limits prescribed in section 34.01(1)(c) for civil actions at law. The monetary constraints in section 34.01(1)(c) do not apply to restitution ordered in misdemeanor cases brought under section 34.01(1)(a).
[1] County courts possess jurisdiction to impose restitution in misdemeanor cases without regard to the monetary limits applicable to civil actions at law under Florida Statu…
[2] The jurisdictional monetary limits in section 34.01(1)(c) apply only to civil actions at law and do not restrict restitution orders in misdemeanor cases brought under sec…
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“These monetary constraints appear only in subsection (1)(c), and nothing in subsection (1)(a) limits the restitution a county court may impose in a misdemeanor case that falls within its jurisdiction.”
Establishes that the monetary limits are textually limited to civil actions and do not apply to misdemeanor restitution.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceEdward Roy Knowles was charged with unlicensed contracting, a misdemeanor offense, in Pinellas County Court. He was convicted and the county court ord…
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This appeal raises a straightforward but seemingly unanswered question: whether a county court may order restitution in a misdemeanor case in an amount that exceeds the "matter in controversy" limits for "actions at law" under section 34.01(1)(c), Florida Statutes (2023). Based on a plain reading of the statute, we answer this question in the affirmative, and we affirm the county court order requiring Edward
Roy Knowles to pay $60,613 in restitution.
Without question, "the county courts of Florida are courts of limited jurisdiction." White v. Marine Transp. Lines, Inc., 372 So. 2d 81, 82 (Fla.
1979). Their jurisdiction is prescribed by law, see art. V, § 6(b), Fla. Const., and section 34.01(1) lists four classes of cases over which a county court may preside. It states:
(1) County courts shall have original jurisdiction:
(a) In all misdemeanor cases not cognizable by the circuit courts.
(b) Of all violations of municipal and county ordinances.
(c) Of all actions at law, except those within the exclusive jurisdiction of the circuit courts, in which the matter in controversy does not exceed, exclusive of interest, costs, and attorney fees:
1. If filed on or before December 31, 2019, the sum of $15,000.
2. If filed on or after January 1, 2020, the sum of $30,000.
3. If filed on or after January 1, 2023, the sum of $50,000.
. . . .
(d) Of disputes occurring in the homeowners' associations as described in s[ection] 720.311(2)(a), [Florida Statutes,] which shall be concurrent with jurisdiction of the circuit courts.
§ 34.01(1).
Pertinent here, section 34.01 distinguishes between "misdemeanor cases" in subsection (1)(a) and "actions at law" in subsection (1)(c). It also uses different language in each subsection to establish the jurisdictional boundaries for each type of case. See id. Subsection (1)(a),
for example, vests county courts with jurisdiction over misdemeanor cases, but only if such cases are "not cognizable by the circuit courts."
§ 34.01(1)(a); cf. § 26.012(2)(d), Fla. Stat. (2023) (providing that circuit courts have "exclusive original jurisdiction . . . [o]f all felonies and of all misdemeanors arising out of the same circumstance as a felony which is also charged"). Subsection (1)(c), on the other hand, grants county courts jurisdiction over "actions at law," but only if the "matter in controversy" does not exceed certain monetary amounts. § 34.01(1)(c).
These monetary constraints appear only in subsection (1)(c), and nothing in subsection (1)(a) limits the restitution a county court may impose in a misdemeanor case that falls within its jurisdiction. See § 34.01(1); see also State v. Marks Marks, P.A., 698 So. 2d 533, 541 (Fla. 1997) ("The legislative use of different terms in different portions of the same statute is strong evidence that different meanings were intended.").
This has to be the case. A misdemeanor case unaccompanied by a related felony charge must be brought in county court. See § 34.01(1)(a);
§ 26.012(2)(d); see also Barlow v. State, 171 So. 3d 777, 778 (Fla. 2d
DCA 2015) (reversing misdemeanor conviction in circuit court because circuit court did not have jurisdiction over misdemeanor charge); White v.
State, 568 So. 2d 1318, 1319 (Fla. 2d DCA 1990) (same). In other words,
the State has no choice but to file an individual misdemeanor charge in county court, regardless of the amount of damage the defendant caused or the amount of restitution the victim might be owed. What's more, the intent of restitution "is not only to compensate the victim, but also to serve the rehabilitative, deterrent, and retributive goals of the criminal justice system." Livingston v. State, 311 So. 3d 331, 334 (Fla. 2d DCA
2021) (quoting Spivey v. State, 531 So. 2d 965, 967 (Fla. 1988)). It would wholly undermine this intent for our laws to mandate that the State file a misdemeanor case in county court, only to then preclude that court from ordering restitution if the damage or loss the defendant caused exceeded a certain amount.
Here, the State charged Mr. Knowles with one count of unlicensed contracting—a misdemeanor under section 489.127(2)(a), Florida
Statutes (2023). Mr. Knowles was tried and convicted in county court,
and the court ordered him to pay the victim $60,613 in restitution.
These actions were within the county court's jurisdiction and authority,
see § 34.01(1)(a); § 775.089(1)(a), Fla. Stat. (2023), and the monetary limits of section 34.01(1)(a) simply do not apply in this case.1
Affirmed.
BLACK and SMITH, JJ., Concur. Opinion subject to revision prior to official publication.
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- Spivey v. State, 531 So. 2d 965 (Fla. 1988)
- State v. Mark Marks, P.A., 698 So. 2d 533 (Fla. 1997)
- Kirby v. State, 863 So. 2d 238 (Fla. 2003)
- Clem Gloster v. State, 568 So. 2d 1318 (Fla. 2d DCA 1990)
- White v. Marine Transp. Lines, Inc., 372 So. 2d 81 (Fla. 1979)
- Barlow v. State, 171 So. 3d 777 (Fla. 2d DCA 2015)
- Exquisite Carpet & Interiors, Inc. v. Manual Martinez and Leah Martinez (Fla. 2d DCA 2022)