State of Florida v. Earvin Smith
State of Florida v. Earvin Smith
Opinion of the Court
This case is before the Court for review of the decision of the Third District Court of Appeal in Smith v. State ,
Must a defendant[ ] who claims that the offense as charged in the information is barred by the statute of limitations[ ] raise the issue in the trial court in order to preserve the issue for direct appeal?
BACKGROUND
In 2011, Earvin Smith was arrested after DNA evidence linked him to a home invasion and sexual battery that occurred over twenty years prior. Following a jury trial, Smith's jury found him guilty of (1) burglary of a dwelling with the intent to commit sexual battery or robbery and (2) sexual battery, and further found that Smith possessed a firearm during the commission of these offenses. Smith was adjudicated guilty and sentenced to concurrent terms of twenty years' imprisonment with a three-year mandatory minimum.
Smith appealed to the Third District and argued for the first time that the prosecution for armed burglary, a first-degree felony punishable by life, was subject to the four-year limitations period provided in section 775.15(2)(a), Florida Statutes *55(Supp. 1990).
ANALYSIS
Florida follows "the general rule" that an "[e]rror[ ] that ha[s] not been preserved by contemporaneous objection can be considered on direct appeal only if the error is fundamental." Jackson v. State ,
We have never expressly considered preservation of a statute-of-limitations defense in the context presented by the certified question. However, the United States Supreme Court has cogently explained that
a statute-of-limitations defense becomes part of a case only if the defendant puts the defense in issue. When a defendant presses a limitations defense, the Government then bears the burden of establishing compliance with the statute of limitations by presenting evidence that the crime was committed within the limitations period or by establishing an exception to the limitations period. When a defendant fails to press a limitations defense, the defense does not become part of the case and the Government does not otherwise have the burden of proving that it filed a timely [charging document]. When a defendant does not press the defense, then, there is no error for an appellate court to correct-and certainly no plain error.
Musacchio v. United States , --- U.S. ----,
Although the Supreme Court reached this holding based on the language and history of the federal statute of limitations, the language of our statute does not command a different approach. Timely commencement of prosecution is mandatory under our statute (as it is under the federal statute), but the statute does not make timeliness a nonwaivable issue of jurisdiction. See generally § 775.15, Fla. Stat. (2017) ; § 775.15, Fla. Stat. (Supp. 1990). While we have called the timeliness of the prosecution a "jurisdictional fact," the Third District correctly observed that we do not consider it jurisdictional "in the sense of depriving the trial court of subject-matter jurisdiction." Smith ,
Moreover, the Supreme Court's approach is consistent with the defensive *56manner in which we have viewed our statute in the past
If failure to prove a substantive element of an offense is not fundamental error, we see no reason why failure to prove compliance with the statute of limitations should be.
CONCLUSION
For the foregoing reasons, we answer the certified question in the affirmative and hold that a defendant must raise a claim that conviction of a charged offense violates the statute of limitations in the trial court to preserve the issue for direct appeal. Accordingly, we quash the portion of the Third District's opinion reversing Smith's conviction and sentence for armed burglary and remand the case to the Third *57District for reinstatement of that conviction and sentence.
It is so ordered.
LABARGA, C.J., and PARIENTE, QUINCE, CANADY, and POLSTON, JJ., concur.
PARIENTE, J., concurs with an opinion, in which QUINCE, J., concurs.
LEWIS, J., concurs in result.
Although section 775.15 now contains a tolling provision for burglary cases where the defendant's identity is discovered through a DNA match, that provision is inapplicable to this case because the prosecution was already time-barred before the effective date of the amendment. Smith ,
Sochor v. State ,
We also note that even where, as here, the record establishes not only failure to prove compliance, but a clear violation of the statute, the possibilities that failure to raise the statute was a tactical decision and that the State could have remedied the violation upon notice of the error further underscore that the error should not be deemed fundamental. Cf. Gonzalez v. State ,
Concurring Opinion
I agree with the majority's answering the certified question in the affirmative, holding that claims that the statute of limitations has run should be raised first in the trial court and not on direct appeal as fundamental error. I write separately to expand on the majority's statement that "our holding does not preclude a defendant prejudiced by trial counsel's nonstrategic failure to raise a statute-of-limitations defense from asserting a claim of ineffective assistance of counsel." Majority op. at 56; see majority op. at 56 n.3. If ineffective assistance of counsel appears on the face of the record, then an appellate court can consider and remedy the error. See Sims v. State ,
In this case, the defendant was convicted of both armed sexual battery, for which the statute of limitations had not expired, and armed burglary, for which the statute of limitations had expired. Smith v. State ,
While there does not appear to be a strategic reason in this case, the question is prejudice; that is, whether the deficiency undermines confidence in the outcome of Smith's trial. See Wheeler v. State ,
CONCLUSION
For the reasons explained above, I agree with the majority's answering the certified question in the affirmative and concluding that the preferable avenue for addressing an unpreserved statute-of-limitations defense is through a claim of ineffective assistance of counsel, unless deficiency *58and prejudice are apparent on the face of the record.
QUINCE, J., concurs.
Reference
- Full Case Name
- STATE of Florida, Petitioner, v. Earvin SMITH, Respondent.
- Cited By
- 14 cases
- Status
- Published