Supreme Court of Florida
____________
No. SC14-319
____________
WILLIAM R. CREWS,
Petitioner,
vs.
STATE OF FLORIDA,
Respondent.
[November 25, 2015]
CANADY, J.
In this case we are asked to decide a question of law which the First District
Court of Appeal certified to be of great public importance:
DOES THE STATUTE OF LIMITATIONS FOR “MISCONDUCT
IN OFFICE” BY A PUBLIC OFFICER OR EMPLOYEE IN
SECTION 775.15(12)(b), FLORIDA STATUTES, APPLY TO A
PUBLIC SCHOOL TEACHER?
Crews v. State, No. 1D12-4703 (Fla. 1st DCA Feb. 4, 2014). The district court
held that the statutory provision in question, which extends the statute of
limitations in certain circumstances, applied in this case and on that basis affirmed
Petitioner’s convictions of several offenses. Crews v. State, 130 So. 3d 698 (Fla.
1st DCA 2013). Petitioner seeks review. We have jurisdiction. See art. V,
§ 3(b)(4), Fla. Const. In addition to considering Petitioner’s claim that the district
court erred in holding that the statute applies to public school teachers, we also
consider his alternative argument that the statute in question is inapplicable in this
case because the charged criminal conduct was not connected to the performance
of his duties as a teacher. We hold that the statutory provision applies to public
school teachers and that it applies in this case.
FACTS
In August 2012, the State filed an information against Petitioner, a public
school teacher, charging him with sexual offenses against minors over the age of
twelve, including eight counts charging second- or third-degree felonies alleged to
have been committed between June 2001 and June 2006.1 Ordinarily these charges
would have been barred by the three-year statute of limitations applicable to
second- and third-degree felonies. See § 775.15(2)(b), Fla. Stat. (2001).2
1. The crimes involved in this review proceeding are three counts of lewd or
lascivious molestation of a person over the age of twelve and under the age of
sixteen in violation of section 800.04(5)(a), (c)2., Florida Statutes (2006); three
counts of lewd or lascivious exhibition in the presence of a person under the age of
sixteen in violation of section 800.04(7)(a), (c), Florida Statutes (2006); and two
counts of showing obscene material to a minor in violation of section 847.0133,
Florida Statutes (2005).
2. The statute of limitations that applies to a criminal charge is generally the
one in effect at the time of the conduct giving rise to the charge. See State ex rel.
Manucy v. Wadsworth, 293 So. 2d 345, 347 (Fla. 1974); Abdullah v. State, 883
So. 2d 843, 844 (Fla. 5th DCA 2004). Section 775.15(2), Florida Statutes (2001),
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However, the State also charged that when he committed the offenses, Petitioner
was a public employee and that by committing them, he engaged in “misconduct in
office” under section 775.15(3)(b), Florida Statutes (2001).3 Section 775.15(3)(b)
extended the limitation period for offenses “based upon misconduct in office by a
public officer or employee.”4
which remained the same in substance throughout the period when the offenses
were alleged to have taken place, provided as follows:
(2) Except as otherwise provided in this section, prosecutions
for other offenses are subject to the following periods of limitation:
(a) A prosecution for a felony of the first degree must be
commenced within 4 years after it is committed.
(b) A prosecution for any other felony must be commenced
within 3 years after it is committed.
(c) A prosecution for a misdemeanor of the first degree must be
commenced within 2 years after it is committed.
(d) A prosecution for a misdemeanor of the second degree or a
noncriminal violation must be commenced within 1 year after it is
committed.
3. Section 775.15(3)(b) remained unchanged in substance throughout the
period during which the offenses were alleged to have taken place, although it was
readopted as section 775.15(12)(b), Florida Statutes, in 2005. See ch. 2005-110,
§ 1, Laws of Fla.
4. The relevant language of section 775.15(12)(b), Florida Statutes (2015),
which in substance reads the same as the provision did at the time of the events in
this case, provides as follows:
(12) If the period prescribed in subsection (2) . . . has expired, a
prosecution may nevertheless be commenced for:
....
(b) Any offense based upon misconduct in office by a public
officer or employee at any time when the defendant is in public office
or employment, within 2 years from the time he or she leaves public
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Petitioner moved to dismiss all eight charges under Florida Rule of Criminal
Procedure 3.190(c)(4), on the ground that the statute of limitations had expired and
the provision that extended the limitation period did not apply. The bringing of
charges within the limitation period is a factual matter which the State must prove
just as it must prove all other elements of the offense. See Sturdivan v. State, 419
So. 2d 300, 301-02 (Fla. 1982); State v. King, 282 So. 2d 162 (Fla. 1973); Gray v.
State, 803 So. 2d 755, 756 (Fla. 2d DCA 2001). A motion to dismiss under rule
3.190(c)(4) asserts that “[t]here are no material disputed facts and the undisputed
facts do not establish a prima facie case of guilt against the defendant.” The
purpose of a motion to dismiss under rule 3.190(c)(4) is to determine whether the
facts which the State has alleged and upon which it will offer evidence show a
prima facie case of guilt on the part of the defendant. See Styron v. State, 662 So.
2d 965, 966 (Fla. 1st DCA 1995).
The State filed traverses to the motions to dismiss. The State’s traverses
disputed Petitioner’s claim that the undisputed facts showed that the statute of
limitations had expired. The State’s traverses disputed certain factual statements in
Petitioner’s motion and alleged additional facts supporting its position that the
office or employment, or during any time permitted by any other part
of this section, whichever time is greater.
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extension statute was applicable. These filings framed for the trial court’s
determination the issue of whether the State had established a prima facie case of
guilt against the defendant. See, e.g., Dixon v. State, 112 So. 3d 721, 723 (Fla. 2d
DCA 2013); State v. Yarn, 63 So. 3d 82, 85 (Fla. 2d DCA 2011). Finding that
there were disputed facts or that the undisputed facts established a prima facie case
of defendant’s guilt, the trial court denied the motions to dismiss. Petitioner
pleaded nolo contendere, reserving the right to appeal the denial of his motions to
dismiss. The court adjudicated Petitioner guilty of the charged offenses. By
pleading nolo contendere, Petitioner admitted the facts alleged in the information.
See, e.g., Vernold v. State, 376 So. 2d 1166, 1167 (Fla. 1979). A defendant
pleading nolo contendere can reserve only legal issues for appeal. See Falco v.
State, 407 So. 2d 203, 206 (Fla. 1981). Whether a statute applies to a given set of
facts is a legal issue. See Koile v. State, 934 So. 2d 1226, 1229 (Fla. 2006).
Thus the legal issue framed for appellate review was whether the statute of
limitations’ extension provision for “misconduct in office by a public officer or
employee” was applicable in this case. The district court of appeal affirmed the
convictions. Crews v. State, 130 So. 3d at 702. Then it certified the question set
out above.
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ANALYSIS
I.
First we address the certified question. The certified question asks whether a
statute applies to a given set of facts. This is a question of law calling for de novo
review. See Kephart v. Hadi, 932 So. 2d 1086, 1089 (Fla. 2006). The district
court held that the offenses were “misconduct in office” and that the statute applied
to Petitioner because he was a public school teacher. Petitioner argues that the
statutory language is ambiguous and in need of judicial construction to ascertain its
meaning. Petitioner argues that we should look to the rules of statutory
construction and that applying the appropriate rules of construction leads to the
conclusion that the statute does not apply to public school teachers. The State
responds that the language of the statute is clear and therefore no resort to rules of
construction is necessary. If the language requires interpretation to determine its
intended meaning, the State argues, applying the rules of construction leads to the
conclusion that the statute is intended to apply to public school teachers.
The object of statutory interpretation is to determine legislative intent. See,
e.g., Raymond James Fin. Servs. v. Phillips, 126 So. 3d 186 (Fla. 2013); Larimore
v. State, 2 So. 3d 101, 106 (Fla. 2008); Kasischke v. State, 991 So. 2d 803 (Fla.
2008). We look first to the words of the statute to determine legislative intent.
See, e.g., Kephart, 932 So. 2d at 1091; Zuckerman v. Alter, 615 So. 2d 661, 663
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(Fla. 1993); S.R.G. Corp. v. Dep’t of Revenue, 365 So. 2d 687, 689 (Fla. 1978).
“[W]ords of common usage, when used in a statute, should be construed in their
plain and ordinary sense.” Pedersen v. Green, 105 So. 2d 1, 4 (Fla. 1958).
The relevant language of section 775.15(12)(b), Florida Statutes (2015),
provides:
(12) If the period prescribed in subsection (2) . . . has expired, a
prosecution may nevertheless be commenced for:
....
(b) Any offense based upon misconduct in office by a public
officer or employee at any time when the defendant is in public office
or employment, within 2 years from the time he or she leaves public
office or employment, or during any time permitted by any other part
of this section, whichever time is greater.
(Emphasis added.) The certified question asks us to determine whether this statute
applies to public school teachers. In LaMorte v. State, 984 So. 2d 548 (Fla. 2d
DCA 2008), a public school teacher was charged with several offenses and the
charging document included the allegation that the offenses constituted misconduct
in office by a public employee. The defendant moved to dismiss for expiration of
the statute of limitations. When his motion to dismiss was denied, defendant pled
nolo contendere and was convicted. On appeal he argued that the limitation
extension statute applied only to persons holding public office and was therefore
inapplicable. The district court found that the words “public officer or employee”
were clear in meaning. Id. at 552. The court held that the extension statute applied
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to public employees as well to public officers and that it applied to public school
teachers. Id. at 550, 552-53.
To support his contention that the meaning of the provision is unclear,
Petitioner suggests that the words “misconduct in office,” when juxtaposed with
the words “public office or employment” are discordant because of the inference
that to commit “misconduct in office,” one needs to hold or be in a “public office.”
Petitioner argues that this creates an ambiguity and that under the rule of lenity,5 an
ambiguity in a criminal statute must be resolved in favor of the defendant.
Petitioner points out that in the public education statutes, teachers are not
defined as “employees” but as “instructional personnel.”6 Relying on the canon of
statutory construction in pari materia,7 i.e., that statutes on the same subject matter
should be read together, he argues that the limitation extension statute should be
construed in light of the definitions found in the education statute, under which,
according to the argument, a public school teacher would not be considered a
5. See § 775.021(1), Fla. Stat. (2015) (“The provisions of this code and
offenses defined by other statutes shall be strictly construed; when the language is
susceptible of differing constructions, it shall be construed most favorably to the
accused.”).
6. § 1012.01(2), Fla. Stat. (2006).
7. In pari materia means on or relating to the same subject matter. Black’s
Law Dictionary 911 (10th ed. 2014). This canon of construction provides that
statutes on the same subject matter may be construed in light of each other. See id.
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public employee. For further support of this argument, Petitioner relies on the
canon of construction expressio unius est exclusio alterius,8 the rule that in a
statute, the inclusion of one thing indicates the exclusion of others. The argument
is that the Legislature’s choice to include classroom teachers within the defined
category of “instructional personnel” in the public education statute indicates an
intent to exclude public school teachers from the reference to “public officer or
employee” in section 775.15(12)(b).
The rule of lenity, as expressed in section 775.021(1), applies when a statute
is “susceptible of differing constructions.” The requirement to construe the
language most favorably to the accused applies when the posited differing
constructions are reasonable. See, e.g., Polite v. State, 973 So. 2d 1107, 1111 (Fla.
2007); State v. Williams, 776 So. 2d 1066, 1070 (Fla. 4th DCA 2001); see also 2A
Norman J. Singer & Shambie Singer, Statutes and Statutory Construction § 45.2
(7th ed. 2014) (“[A]mbiguity exists when a statute is capable of being understood
by reasonably well-informed persons in two or more different senses.”); Antonin
Scalia & Bryan A. Garner, Reading Law: The Interpretation of Legal Texts 425
(2012) (“[A]mbiguity [is] [a]n uncertainty of meaning based not on the scope of a
8. “A canon of construction holding that to express or include one thing
implies the exclusion of the other, or of the alternative.” Black’s Law Dictionary
701 (10th ed. 2014).
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word or phrase but on a semantic dichotomy that gives rise to any of two or more
quite different but almost equally plausible interpretations.”). The statutory
definition of teachers as “instructional personnel” applies in the context of public
school personnel management and is not in pari materia with section
775.15(12)(b). We understand the term “public employee” in its plain and
ordinary sense to include public school teachers. This plain-language
interpretation is consistent with the understanding reflected in other sources of law.
See § 447.203(2)-(3), Fla. Stat. (2006) (providing with exceptions that a person
employed by a public employer is a public employee and that a district school
board is a public employer); see also Dade Cnty. Classroom Teachers’ Ass’n v.
Ryan, 225 So. 2d 903, 904 (Fla. 1969) (holding that public school teachers had
collective bargaining rights as public employees under article I, section 6, Florida
Constitution). We therefore reject the suggestion that public school teachers are
not meant to be included within the statutory reference to “a public . . . employee.”
As stated above, Petitioner argues there is an incongruity in the statute based
on the use of the phrase “misconduct in office” followed by the terms “public
officer or employee.” He submits that a useful analysis is found in the dissenting
opinion of Judge Altenbernd in LaMorte. Judge Altenbernd found the phrase
“misconduct in office” ambiguous, requiring a construction in favor of the
defendant under the rule of lenity, and concluded that the statute should apply only
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to persons holding “office” as defined by the constitution or by statute. LaMorte,
984 So. 2d at 553-54 (Altenbernd, J., dissenting). Because of this purported
ambiguity, Petitioner submits that the statute should be given a limiting
construction based on the State’s experience with the predecessor version of the
statute.
Prior to its amendment in 1974, section 932.465(3), Florida Statutes (1973),
provided as follows:
(3) Offenses by state, county, or municipal officials committed
during their terms of office and connected with the duties of their
office shall be commenced within two years after the officer retires
from the office.
Chapter 74-383, section 10, Laws of Florida, revised this provision and adopted it
in amended form as section 775.15(3)(b), Florida Statutes, reading as follows:
(3) If the period described in subsection (2) has expired, a
prosecution may nevertheless be commenced for:
....
(b) Any offense based on misconduct in office by a public
officer or employee at any time when the defendant is in public office
or employment or within two years from the time he leaves public
office or employment or during any time permitted by any other part
of this section, whichever time is greater.
(Emphasis added.) Thus the reference to “state, county, or municipal officials”
was changed to refer to “a public officer or employee,” and the phrase “connected
with the duties of their office” was changed to read “based on misconduct in
office.”
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Before the 1974 amendment, this Court discussed a possible rationale for the
predecessor statute, which was described as the supposition that “officers can and
frequently do so completely conceal their embezzlements that their crimes are not
detected until their official records pass into the hands of their successors.” State
v. Bruno, 107 So. 2d 9, 12 (Fla. 1958) (quoting State v. Douglass, 144 S.W. 407,
408 (Mo. 1912)). In light of this rationale, Petitioner argues that the inclusion of
the word “employee” in the statute was not intended merely to expand the statute
to cover all public employees but had a more limited purpose. Petitioner argues
that by adding “employee” in the 1974 revision, the Legislature intended to expand
the class of persons covered by the extension provision to include, in addition to
public officials, public employees who exercised the power of a public office in
place of a public officer by delegation of authority. He argues that since public
school teachers do not hold “office” or exercise public authority in place of a
public officer, the statute was not intended to apply to them. To support this
argument, Petitioner cites cases showing that before the 1974 amendment, there
were disputes over whether the extension statute applied to high-ranking local
government employees who claimed not to be public officials. See State v.
Glidewell, 311 So. 2d 126 (Fla. 2d DCA 1975) (holding city manager was a
municipal official despite not having fixed term of office); State v. Clyde, 299 So.
2d 136 (Fla. 1974) (holding that circuit court sitting in appellate capacity had
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inadequate basis to determine that county building maintenance superintendent was
not a county official). Thus the purpose of the revision, in Petitioner’s view, was
to include employees such as city managers and county building superintendents
within the reach of the statute. In response, the State argues that the Legislature’s
adding the word “employee” shows a clear intent to expand the scope of the statute
to include all public employees.
When a statute is amended in some material way, courts presume that the
legislature intended the amendment to have substantive effect. See, e.g., Rich v.
Kaiser Gypsum Co., 103 So. 3d 903, 906 (Fla. 4th DCA 2012); Gunite Works, Inc.
v. Lovett, 392 So. 2d 910, 910 (Fla. 1st DCA 1980). Before the amendment, the
extension statute by its terms applied to “[o]ffenses by state, county, or municipal
officials . . . connected with the duties of their office.” § 932.465(3), Fla. Stat.
(1973). The 1974 amendment made the extension provision applicable to “[a]ny
offense based on misconduct in office by a public officer or employee.” We agree
that the changes made to the statute in 1974 were intended to expand the reach of
the statute, but not in the limited way suggested by Petitioner. Petitioner’s
argument that the words “public officer or employee” were intended to cover
public officials and employees who act in the place of a public official under
delegated authority is based on sheer speculation. If the Legislature had intended
such a meaning, it could easily have made such intention clear. The amendment
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used the words “public officer or employee” in place of the former term “state,
county, or municipal officials.” Every word in a statute should be given effect, and
constructions should be avoided that would render any words superfluous. See,
e.g., Larimore, 2 So. 3d at 106; State v. Bodden, 877 So. 2d 680, 686 (Fla. 2004).
We agree with the First District below and the Second District in LaMorte that on
their face the statutory words show a legislative intent to cover public employees
and that public school teachers are included. That the Legislature intended for the
statute to apply to public employees, including public school teachers, is the only
reasonable interpretation.
We do not agree that the words “public office” should be read to limit the
meaning of the phrase “misconduct in office.” It is plain that the Legislature, in
referring to “a public officer or employee,” meant to refer to two different classes
of persons, “public officers” and “public employees.” No words should be treated
as redundant or useless. However, it does not follow that “misconduct in office”
can only be committed by a public officer. The word “office,” as used in the
phrase “misconduct in office,” has a broader meaning than the sense it expresses
when used in the expression “public office.” When construing words “in their
plain and ordinary sense,” Pedersen, 105 So. 2d at 4, use of a dictionary is
permissible. See, e.g., Green v. State, 604 So. 2d 471, 473 (Fla. 1992). “Office” is
defined as follows: “A position or place to which certain duties are attached, esp.
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one of a more or less public character; a position of trust, authority, or service
under constituted authority; a place in the administration of government, the public
service, the direction of a corporation, company, society, etc.” 10 Oxford English
Dictionary 729 (2d ed. 1989).9 Thus an “office” can be any position of trust or
responsibility and is not limited to the sense of a position invested with
government decision-making power. We have no difficulty concluding that the
phrase “based on misconduct in office” applies to public employees as well as to
public officers. A public school teacher occupies a position of trust and
responsibility under the authority of state and local government and in that sense
the position is an “office.” See also § 421.06, Fla. Stat. (2015) (providing that the
failure of a local housing authority employee to disclose an ownership interest in
property included in a public housing project is “misconduct in office”).10
9. See also Webster’s Third New International Dictionary 1567 (1981 ed.)
(defining “office” as “a special duty, charge, or position conferred by an exercise
of governmental authority and for a public purpose: a position of authority to
exercise a public function and to receive whatever emoluments may belong to it”).
10. Other statutory definitions of and references to the terms “public
official,” “public officer,” “public employee,” and “public servant” are unhelpful
because either by their express terms or based on the context they are of limited
application. See, e.g., § 1.01(6), Fla. Stat. (2015) (references to “office or officer”
includes persons authorized to perform duties of the office); § 22.03(3) (“office”
includes state and local offices with duties defined by law); § 97.021(31) (“public
office” defined for purposes of the election code); § 110.107(5) (defining
“position” as used in chapter on public officers and employees); § 111.012(1)(b)
(defining “elected public officer” for purposes of section); § 112.313(1) (defining
“public officer” for purposes of section); § 112.3135(1)(c) (defining “public
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As was mentioned above, Petitioner finds support for his ambiguity
argument in the dissenting views of Judge Altenbernd in LaMorte, who found the
phrase “misconduct in office” ambiguous, requiring a construction in favor of the
defendant under the rule of lenity, and concluded that the statute should only apply
to persons holding “public office” as defined by the constitution or by statute.
LaMorte, 984 So. 2d at 553-54 (Altenbernd, J., dissenting). Applying the statute
more broadly than this would mean that any public employee committing an
offense connected to his or her employment would be subject to having the
limitation period extended by many years—perhaps for an entire career in public
employment—which, in Judge Altenbernd’s view, would be an incongruous result.
The very incongruity of such a result demonstrated for him the ambiguity of the
statute and thereby created uncertainty as to legislative intent.
Petitioner also directs our attention to (and urges upon us as a persuasive
analysis) the dissenting opinion filed in the lower court by Judge Padovano, who
reasoned as follows:
We do not know whether the legislature meant to use the phrase in a
broad sense to refer to any government employee, or in a narrow
official” for purposes of section); § 112.3142(1) (defining “constitutional officers”
for purposes of section); § 112.49 (person exercising powers of county officer
under city-county charter is a county officer subject to governor’s suspension
power); § 838.014(6) (defining “public servant” to include state, county,
municipal, special district, legislative, or judicial officer or employee for purposes
of chapter).
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sense to include only those employees who hold an “office” as
defined in the state constitution or the state laws. The narrow
construction makes more sense to me as I do not think there is any
valid reason to treat public employees differently from private
employees.
At the very least, the statute is ambiguous, and I would resolve
the ambiguity in favor of the defendant pursuant to the rule of lenity.
Crews, 130 So. 3d at 702 (Padovano, J., concurring in part and dissenting in part).
These dissenting opinions are in essence disagreements with the policy choice
made by the Legislature.
The purpose of a statute of limitations is to avoid delays in prosecution that
might hamper the defense because evidence has been lost and witnesses have
become unavailable. See, e.g., Young v. State, 784 So. 2d 1249, 1251 (Fla. 1st
DCA 2001); State v. Hickman, 189 So. 2d 254, 261 (Fla. 2d DCA 1966). Under
the common law, there were no time limits on criminal prosecutions. See State v.
McCloud, 67 So. 2d 242, 244 (Fla. 1953). Statutes of limitation are entirely
discretionary acts of legislative grace. See Hickman, 189 So. 2d at 262. In State v.
Bruno, 107 So. 2d 9 (Fla. 1958), a municipal officer was charged with grand
larceny and moved to dismiss the charge for expiration of the statute of limitations.
The case involved the application of section 932.06, Florida Statutes, the
predecessor of section 775.15(12)(b), which extended the limitation period until
two years after the end of the defendant’s term of office. The Court held that the
statute served a valid purpose and discussed authorities indicating that the purpose
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of such a statute is to avoid the situation whereby “officers can and frequently do
so completely conceal their embezzlements that their crimes are not detected until
their official records pass into the hands of their successors.” Bruno, 107 So. 2d at
12 (quoting Douglass, 144 S.W. at 408). The appellant argued that his offense did
not come within the intent of the statute because there was no attempt to conceal
the crime and the crime “did not consist of any act which could be covered up by
the official’s control of his office.” Id. at 13. The Court rejected the argument
because the statute itself did not provide any “distinction on this ground.” Id. The
appellant also raised as an issue the fact “that one who held public office for forty
years could be charged almost forty two years later for an offense committed in the
first year of his tenure.” Id. The Court disposed of this issue as follows: “It being
clear that the Legislature had the right to enact the statute, we will not concern
ourselves with its wisdom in doing so.” Id. As we held in Bruno, the policy issue
involved in the present case—whether it makes good sense to extend the limitation
period so substantially—is for the Legislature to determine.
We answer the certified question in the affirmative and hold that section
775.15(12)(b), Florida Statutes, applies to public school teachers.
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II.
Petitioner’s second argument is that the statute of limitations extension
provision is inapplicable in this case because the acts on which the criminal
charges were based did not constitute “misconduct in office.” The issue being one
of applying a statute to a given set of facts, the standard of review is de novo. See,
e.g., B.Y. v. Dep’t of Children & Families, 887 So. 2d 1253, 1255 (Fla. 2004).
By pleading nolo contendere, the defendant admitted the facts alleged in the
information, reserving only his legal claim that the admitted facts did not bring the
case within the extension provision for offenses based on misconduct in office by a
public officer or employee. The issue before the trial court was whether the
allegations of the information, the statements in the State’s traverses, and the
record documents cited in support of them, viewed in the light most favorable to
the State, were sufficient to establish a prima facie case of the defendant’s guilt,
including the fact that the charges were brought within the applicable statute of
limitations period as measured from the time of the acts forming the basis for the
criminal charges. The trial court found that a prima facie case was established and
denied the motions to dismiss, following which Petitioner submitted his nolo pleas
and the court adjudicated him guilty. As stated above, the district court of appeal
affirmed, holding that section 775.15(12)(b) applied to the offenses in this case on
the authority of LaMorte.
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Petitioner argues that the term “misconduct in office” requires that there be a
connection between the offenses charged and the defendant’s function or duties as
a public employee and that the defendant’s mere status as a public employee is not
enough to bring the charges within the extension statute. We need not analyze
Petitioner’s arguments with respect to statutory interpretation on this point because
the State agrees that there must be a connection and we hold there must be a
connection based on the plain language of the statute.
Petitioner argues that in order for there to be a sufficient connection between
the acts complained of and his duties as a teacher, the acts are required to have
been committed on school grounds or in connection with school activities.11 We
do not agree. The record shows that Respondent became acquainted with and
befriended the minor victims of the crimes through his role as their teacher. The
victims were seventh-, eighth-, and ninth-grade students. Petitioner was active in
sponsoring student activities and cultivated relationships with the students by such
actions as helping with school projects and counseling them about doing well in
11. Although the context is different, the conduct of a public school teacher
that takes place off of school grounds, outside of school hours, and unconnected
with school activities can provide the basis for a finding of “misconduct in office”
for purposes of disciplinary action against a public school teacher. See Purvis v.
Marion Cnty. Sch. Bd., 766 So. 2d 492, 498-99 (Fla. 5th DCA 2000) (upholding
teacher’s firing for “misconduct in office” under administrative rules governing
teacher conduct and discipline).
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school. His role as their teacher enabled him to gain the trust of his victims. The
victims looked upon him as a person in a position of authority and for that reason a
trustworthy person. The evidence shows that most of the criminal acts took place
at a storage unit which Petitioner had furnished as a living space and where he kept
a television with a DVD player. Petitioner would invite the students to go out to
eat or to car exhibitions and then invite them to the storage unit where he would
show them pornographic videos and eventually persuaded them to allow him to
perform acts of lewd or lascivious exhibition and molestation.
Petitioner arranged for one of his victims to accompany him to a private
health club a number of times. Sometimes Petitioner took the student there during
school hours. At least one act of lewd or lascivious exhibition and one act of lewd
or lascivious molestation took place at the health club. One of the instances of
Petitioner showing a student obscene material took place in a hotel room on a
school-sponsored trip. However, we do not agree with Petitioner’s argument that
in order to constitute “misconduct in office” the actions must take place on school
grounds or during school activities.
By means of his role as their teacher, Petitioner gained the opportunity to
invite the students to accompany him to events and activities off the school
grounds, and ultimately to take them to the storage unit, the health club, or to his
home, where the offenses took place. Having used his position as a teacher to
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cultivate friendly relationships with the students, he was able to persuade them to
engage in the prohibited acts. His authority as their teacher was a significant factor
in his being able to persuade them to engage in the various acts that formed the
basis for the criminal charges. The record establishes a connection between
Petitioner’s duties as a teacher and the criminal offenses. Therefore, the offenses
were properly regarded as “misconduct in office,” and the statute of limitations
extension provision was properly applied in this case.
CONCLUSION
We answer the certified question in the affirmative and approve the decision
of the district court of appeal.
It is so ordered.
LABARGA, C.J., and LEWIS, QUINCE, and POLSTON, JJ., concur.
PARIENTE, J., dissents with an opinion, in which PERRY, J., concurs.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION, AND
IF FILED, DETERMINED.
PARIENTE, J., dissenting.
Under the guise of a “plain language” analysis, the majority has concluded
that the statutory phrase “misconduct in office” in section 775.15(12)(b), Florida
Statutes (2015), actually means misconduct in “employment.” The majority’s
interpretation extends the statute of limitations for all public employees, for any
crime connected with their employment and committed during their employment,
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until two years after the employee leaves public employment—even though the
employee holds no “office” defined by Florida law.
I respectfully dissent from the majority’s statutory interpretation, which it
presents as a “plain language” approach to avoid application of the rule of lenity to
resolve this statutory ambiguity in favor of the reasonable interpretation benefitting
the criminal defendant. See Kasischke v. State, 991 So. 2d 803, 814 (Fla. 2008). I
would, instead, answer the certified question in the negative and adopt the well-
reasoned opinion of Judge Altenbernd in LaMorte v. State, 984 So. 2d 548, 553
(Fla. 2d DCA 2008) (Altenbernd, J., dissenting), which was echoed by Judge
Padovano in his separate opinion below. See Crews v. State, 130 So. 3d 698, 702
(Fla. 1st DCA 2013) (Padovano, J., concurring in part and dissenting in part).
As Judge Altenbernd explained in LaMorte, the construction of the statute
embraced by the majority results in “holding that all state employees whose
employment is governed by an employment agreement that allows the employer to
terminate or reprimand them for ‘misconduct in office’ as a matter of civil
employment law are subject to a special statute of limitations for criminal offenses
committed in connection with that employment.” 984 So. 2d at 553-54
(Altenbernd, J., dissenting). Just as Judge Altenbernd stated, “I cannot agree that
an undefined reference to ‘misconduct in office’ puts public employees on notice
of the extended statute of limitations applicable to them.” Id. at 554.
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Just to be clear, the issue is not whether the statute of limitations should be
extended for crimes of sexual abuse committed against a minor victim. In fact, an
extended statute of limitations already exists for certain criminal sexual offenses
committed against minors, extending into the victim’s age of majority in some
circumstances or even, in others, indefinitely. See § 775.15(13)(a)-(c), (14)(a)-(b),
Fla. Stat. (2015).12 Rather, the issue is whether the statute of limitations should be
extended for all criminal offenses connected with an individual’s public
employment, solely by virtue of the individual’s status as a public employee.
Even if the majority’s interpretation of the statute is a reasonable one, it
certainly is not “plain.” And even if the majority’s interpretation is reasonable, it
certainly is not the only reasonable interpretation of the statute.
Under the majority’s analysis, the Legislature’s 1974 amendment of the
statute to include a public “employee,” as well as a public “official,” connotes an
expansion from a limited group of individuals who were previously subject to the
12. Crews was charged with, among other offenses, second- and third-
degree felonies of lewd or lascivious molestation, lewd or lascivious exhibition,
and showing obscene material to a minor. As the majority opinion notes, second-
and third-degree felonies are ordinarily subject to a three-year statute of limitations
under section 775.15(2)(b), Florida Statutes. None of these charged offenses
occurred later than June 2006, and the State did not commence prosecution until an
information was first filed in March 2012. It is not readily apparent from the
record why the extended statute of limitations applicable to certain criminal sexual
offenses committed against minors did not permit the State to file these charges,
although it is possible that even that extended limitations period had expired for
these particular offenses by the time the State commenced prosecution.
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extended statute of limitations to every public employee. But there is not a word
of explanation in the legislative history about this unprecedented expansion, which
the majority claims was clearly intended.
If the Legislature’s intent was really as clear as the majority asserts, there
would be no need for the majority to rely on pre-amendment history, as the
majority does. In fact, as this Court has previously noted, pre-amendment history
is a tool of statutory construction—not simply an application of a “plain language”
analysis. See N. Carillon, LLC v. CRC 603, LLC, 135 So. 3d 274, 277-78 (Fla.
2014) (turning to statutory history “to resolve an ambiguity in the statutory text,”
after determining that the plain meaning rule was not dispositive); see also State v.
Hackley, 95 So. 3d 92, 93 (Fla. 2012) (“[I]f the meaning of the statute is clear and
unambiguous, we look no further.”).
At the same time, while it is actually engaging in statutory construction to
determine legislative intent, the majority pronounces that “misconduct in office” is
synonymous with misconduct in “employment” and states that the text of the
statute plainly says so. See majority op. at 14-15 (emphasis added). This
interpretation ignores the “well-established tenet of statutory construction that
courts ‘are not at liberty to add words to the statute that were not placed there by
the Legislature.’ ” Lawnwood Med. Ctr., Inc. v. Seeger, 990 So. 2d 503, 512 (Fla.
2008) (quoting State v. J.M., 824 So. 2d 105, 111 (Fla. 2002)).
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Importantly, “office” and “employment” do not mean the same thing. A
reasonable interpretation of the phrase “misconduct in office by a public officer or
employee” is that the reach of the statutory text is limited to those employees who
hold an official position or public office defined by Florida law. After all, it is
certainly reasonable to conclude that an individual cannot commit misconduct “in
office” if the individual does not possess any “office.” The majority’s contrary
interpretation that “office” in this context means “any position of trust or
responsibility”—and, apparently, that all public employees are encompassed under
this definition—is not “plain” from the statutory text. See majority op. at 14-15.
School teachers do not hold any “office” as defined in the Florida
Constitution or the Florida Statutes. See § 1.01(6), Fla. Stat. (2015) (“Reference to
any office or officer [in the Florida Statutes] includes any person authorized by law
to perform the duties of such office.”). As Judge Padovano observed, “We do not
know whether the legislature meant to use the phrase [misconduct in office] in a
broad sense to refer to any government employee, or in a narrow sense to include
only those employees who hold an ‘office’ as defined in the state constitution or
the state laws.” Crews, 130 So. 3d at 702 (Padovano, J., concurring in part and
dissenting in part). At a minimum, the narrower interpretation is a reasonable one,
thus implicating our duty to apply rules of statutory construction and in particular
the rule of lenity, which in Florida is more than “just an interpretive tool” but is in
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fact “a statutory directive.” Kasischke, 991 So. 2d at 814 (citing section
775.021(1), Florida Statutes).
The disparity explained by Judges Altenbernd and Padovano is not simply a
policy disagreement, as the majority erroneously contends, but an expression
directly related to the judiciary’s role to determine legislative intent—that is, that
the Legislature would not have drastically extended the statute of limitations to all
public employees simply by using the phrase “misconduct in office”:
I am troubled by the disparity created by the majority’s holding
between the treatment of state employees and the treatment of private
employees. For example, a private school teacher who steals a $500
piece of equipment is subject to a three-year statute of limitations, see
§ 775.15(2)(b), Fla. Stat. (2007), while a public school teacher, or
perhaps even a janitor, who commits the same act is subject to a
statute of limitations that may not expire for thirty years. See
§ 775.15(12)(b). The teacher involved in this case has a limitations
period in excess of twenty years for offenses that would have been
barred after three years if he worked for a church or private school. I
am not arguing that this statute of limitations violates equal
protection; I simply believe this incongruity demonstrates the
ambiguity that should require this court to narrowly construe this
special statute of limitations.
LaMorte, 984 So. 2d at 554 (Altenbernd, J., dissenting).
In short, I would conclude that the Legislature’s use of the phrase
“misconduct in office” is not clear and unambiguous but is instead subject to two
reasonable interpretations. As required by generally accepted principles of
statutory construction and by the rule of lenity set forth in section 775.021(1), I
would interpret the statute in the light most favorable to the defendant.
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Accordingly, I dissent from the majority’s statutory construction analysis and
would answer the certified question in the negative.
PERRY, J., concurs.
Application for Review of the Decision of the District Court of Appeal - Certified
Great Public Importance
First District - Case No. 1D12-4703
(Bay County)
Nancy Ann Daniels, Public Defender, and Glen Phillip Gifford, Assistant Public
Defender, Second Judicial Circuit, Tallahassee, Florida,
for Petitioner
Pamela Jo Bondi, Attorney General, Trisha Meggs Pate, Bureau Chief, Jennifer
Johnson Moore, Assistant Attorney General, Donna Antoinette Gerace, Assistant
Attorney General, and Justin Derek Chapman, Assistant Attorney General,
Tallahassee, Florida,
for Respondent
Pamela Langston Cooper, General Counsel, and William Alexander Spillias,
Assistant Director of Legal Services, Florida Education Association, Tallahassee,
Florida,
for Amicus Curiae Florida Education Association
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