In an earlier post, I noted how defendants David Slocum and Emmanuel Paul were requesting that a Palm Beach County Judge reduce their life sentences based on the United States Supreme Court decision of Graham v. Florida, 130 S.Ct. 2011 (2010). Well, it looks like they may have gotten their wishes just in time for the holidays. The Sun Sentinel reports that on December 20, 2011, Judge Garrison reduced Paul’s sentence to 27 years, and Slocum’s to 29 years. If Paul and Slocum receive gain time, they could be out in possibly 6 to 10 years. Let’s hope that when they are released, Paul and Slocum don’t squander what may be their gift of a lifetime.
On December 15, 2011, the Florida Supreme Court released an interesting opinion in Del Valle v. State, SC08-2001, wherein the Court addressed revocations of probation for failing to pay restitution which is imposed as a term of probation. Reading through the majority opinion shows that the majority was extremely concerned with the principle that people should not be imprisoned based on a mere inability to pay. After examining the constitutionality of the restitution section at issue, section 948.06(5), the Court held that (1) before revoking probation for a failure to pay restitution, a trial court must inquire into a defendant’s ability to pay, and must make an explicit finding, based on the greater weight of the evidence, that the failure to pay was willful; (2) after the State introduces evidence of willfulness, including the defendant’s ability to pay, the burden shifts back to the defendant to prove an inability to pay; and, (3) it is unconstitutional to require the defendant to prove his or her inability to pay by clear and convincing evidence.
The Del Valle opinion is a good opinion to read for a few reasons. First, the majority announced a change with regard to the operation of section 948.06(5), by striking down the clear and convincing standard. (Note, however, that the majority opinion appears to have failed to specifically state what standard is to be applied. I suppose the standard might be the preponderance of the evidence, as that is the standard that is lower than clear and convincing.)
Second, the dissenting opinions of Chief Justice Canady and Justice Lewis persuasively point out the analytical deficiencies of the majority opinion. After I read their dissenting opinions, I re-read the majority opinion, and I have to say that the dissenting Justices made a few well-reasoned points. (I’ll let you form your own opinions on the merits of their positions, though . . .)
Third, at page 25 of the majority opinion, the Court made a statement which caused me to want to review, for a second time, the oral argument recorded in State v. Adkins, SC11-1878. Keep in mind that in Del Valle, the Court considered at length the element of willfulness of failing to pay restitution under section 948.06(5), and who should carry the burden of demonstrating willfulness as between the State and a criminal defendant. In such discussion, the Court made the following statement:
The absence of any recognition or mention of the element of willfulness as a first step in section 948.06(5) could alone render the statute unconstitutional.
Del Valle, SC08-2001, at pg. 25. After reading such statement several times, I realized that this premise is really the crux of the issue in State v. Adkins, SC11-1878. (For those of you who are not well versed on the issues, in Adkins, the criminal defense side is arguing that the drug possession statute, section 893.13, is unconstitutional because the statute lacks the element of knowledge (mens rea)). For a few moments, my mind started to race. I thought, “Wow! Does this mean the Florida Supreme Court might actually be inclined to find that section 893.13 is unconstitutional because it lacks knowledge as an element of the crime?”
I immediately went back to review the archived oral argument, thinking that I might be on to something. I was wrong. After listening to the entire oral argument for a second time, I am still unable to decide which way I think the Court will go. During the State of Florida’s portion of the oral argument, the Assistant Attorney General was peppered with questions from Justices Pariente, Quince, Perry, Labarga, and Chief Justice Canady. The questions focused on the issues of (1) who has to prove knowledge under section 893.13; (2) does the statute require the State to prove that the defendant had knowledge of the illicit nature of the substance; (3) does the availability of an affirmative defense cure any constitutional deficiencies of section 893.13; and, (4) what other statutes, either in Florida, or in other states, lack the element of knowledge? However, when counsel for Adkins took the podium, other interesting points were made by Justices Pariente, Lewis, Quince, and Labarga, as well as Chief Justice Canady. Such points included (1) whether possession of an illegal substance could ever be legal (implying that the knowledge element was perhaps not so important as Adkins would have the Court find); (2) whether people in possession of illegal substances generally know that the substances are illegal anyway; (3) is there really a problem with criminalizing the mere possession of an illegal substance, when the substance is illegal anyway; (4) are there any cases where a truly innocent person has ever been convicted under section 893.13; and, (5) practically speaking, how would the State of Florida ever be able to prove that a defendant had knowledge of the illicit nature of the substance?
I have to admit, those are some interesting, thought-provoking questions. However, there are 3 portions of the oral argument which stand out most in my mind. They are: (1) during the State of Florida’s argument, Justice Perry directly asked the Assistant Attorney General why shouldn’t the burden be on the State to prove that the defendant had knowledge of the illicit nature of the substance; (2) during the defense side of the argument, Justice Lewis stated to counsel for Adkins that he is not so sure that Adkins is able to sustain a facially-based challenge to the constitutionality of the statute, and that perhaps the better approach would have been for the defense to raise an “as applied” challenge; and, (3) during the defense side of the argument, after counsel for Adkins argued that section 893.13 is unconstitutional because it lacks a mens rea element, Chief Justice Canady forcefully interrupted, asking “where is that written?!,” and then continued his disagreement with Adkins’ position, noting that the Legislature is free to define the elements of a statutory offense.
Going back to my original question, the title of this post, does the Florida Supreme Court opinion in Del Valle v. State, SC08-2001, have any implications for the Adkins case? Initially, I thought that yes, the Del Valle opinion did, and that perhaps the implication was that the majority of the Justices might be leaning in favor of Adkins (i.e., declaring section 893.13 unconstitutional). However, after listening to the Adkins oral argument again, and considering the questions posed to the defense, I am not so sure that’s the case. The only thing of which I am sure is that whatever opinion is issued in Adkins, it will not be unanimous, and that it will likely contain one, if not more than one, dissenting opinion.
Despite the warm weather here in South Florida, the holiday season is in full swing. If you are a criminal defense lawyer or Supreme Court buff looking for something interesting to read or listen to during your holiday downtime, I have just the thing: recordings and transcripts from oral arguments held in the United States Supreme Court since the term began in October, 2011. It may sound like a dorky way to spend the holidays, but sometimes those oral arguments can be pretty entertaining! Just think of those comments you’ll be missing from Justice Scalia! Who knows–maybe Justice Thomas will surprise everyone and actually ask a question! To find a complete list of the oral argument sessions and cases, click here. Once you are on the Supreme Court page, simply click on a hyperlink for your desired case, and you’ll be brought to a page containing further links for transcripts in pdf format, mp3s, windows media, and real audio.
For my previous post on which cases I thought might be interesting for South Florida criminal defense attorneys, click here.
Happy holiday reading/listening!
Heads up, South Florida criminal defense attorneys: the Sun Sentinel reports that a Broward man, Nour Badi Jarkas, has beat first degree murder charges after relying on Florida’s Stand Your Ground law. According to the report, Jarkas went to trial on the charge of murder after he shot and killed the boyfriend of his estranged wife, John Concannon. At the trial, Jarkas testified that he was invited to his wife’s home in Plantation, Florida, and that she left the residence when Concannon arrived. Jarkas also testified that he shot Concannon after Concannon taunted and grabbed Jarkas, and threatened to kill him. The jury found Jarkas not guilty of armed kidnapping and aggravated assault with a firearm, but could not reach a unanimous verdict on the murder count. In support of her ruling, Judge Holmes cited the testimony of the medical examiner and Jarkas. Although Jarkas remains in custody at the Broward County Jail, awaiting a hearing on Thursday, December 15, 2011, his lawyer hopes to secure his release before such time.
The Sun Sentinel’s report also states that another Broward man relying on the Stand Your Ground law, Patrick Wonder, is facing manslaughter charges in the death of a federal agent following a road rage incident in 2008. In an Order issued May 26, 2011, the Florida Supreme Court ruled that Wonder was entitled to an evidentiary hearing on the Stand Your Ground defense. Wonder’s Stand Your Ground motion is reportedly set for January, 2012. For more on the Patrick Wonder case, click here and here.
For those of you who were not able to take the time to listen to the live oral argument in the Florida Supreme Court in State v. Adkins, SC11-1878, on December 6, 2011, you can listen to the archived oral argument by clicking here.
I also came across a few highlights I wanted to pass along. A December 6, 2011, news release on the website for the National Association of Criminal Defense Lawyers states in relevant part,
In today’s argument in Adkins, the attorney for the State of Florida concluded her remarks with a final appeal to the justices to appreciate the importance of this statutory “tool” provided by the legislature in the context of drug offenses because “this is a war.”
“Of course, there is no drug war exception to the constitutional guarantee of due process, nor should there be,” explained NACDL Executive Director Norman L. Reimer. “And there can be no due process under Florida’s felony drug statute so long as its premise remains that an accused is presumed guilty until proven innocent. That approach poses a grave and unprecedented threat to liberty.”
Florida argued first. Justice Barbara Pariente immediately began asking the state’s attorney about the breadth of the current law, using hypothetical situations about innocent behavior that would be considered criminal conduct under it. During the defense presentation, Chief Justice Charles Canady argued that the statute is reasonable in the vast majority of cases. He pointed out that defendants can raise lack of knowledge as an affirmative defense, which should be sufficient to protect the truly innocent. Justice Jorge Labarga noted that the affirmative defense isn’t much help in practice because juries are still instructed to “presume” a defendant knowingly possessed an illegal substance.
The defense attorney urged that the availability of the affirmative defense is not sufficient to make the statute constitutional. He argued that because it requires a defendant to produce evidence of innocence, rather than requiring the state to provide evidence of guilt, it unconstitutionally denies a defendant’s Fifth Amendment right against self-incrimination. Finally, the defense argued that the statute as written requires citizens to examine every substance they possess to ensure that the substance is illegal. That requirement, he argued, is unreasonably burdensome and therefore unconstitutional.
In response, Florida’s attorney stated that “every citizen has been drafted” into the “war on drugs,” and the requirement that everyone know they aren’t in possession of illegal drugs is not an unreasonable burden.
I agree with the assessment of Greg Newburn, Florida Project Director Families Against Mandatory Minimums: there is simply no way to predict which way the Florida Supreme Court will go on this. Since this case was fast tracked for oral argument, hopefully an opinion may come sooner rather than later. However, if the Justices are divided, as they often are in important criminal cases, it may take more time than Florida’s criminal defense attorneys would like.
The word is that congratulations are in order for Judge Robin S. Rosenbaum, a United States Magistrate Judge for the Southern District of Florida. According to a report I received from the Palm Beach Chapter of the Florida Association of Women Lawyers, and as reported by the Boston Globe website, President Barack Obama has nominated Judge Rosenbaum to replace U.S. District Court Judge Alan S. Gold, who is taking senior status. If Judge Rosenbaum is approved by the Senate, she will be one of the only, if not the only, Magistrate Judges in the Southern District to have ever been elevated to the position of District Court Judge. Congratulations Judge Rosenbaum!
Just a head’s up to all the South Florida criminal defense attorneys who are following the hot topic of the constitutionality of Florida’s drug possession statute, section 893.13: the Florida Supreme Court will hear oral argument in the case of State v. Adkins, SC11-1878, at 9:00 am on December 6, 2011. For those who would like to watch the oral argument live, you may view it online by clicking here.