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Rosero v. State

District Court of Appeal of Florida, Fourth District
Mar 6, 1996
668 So. 2d 1114 (Fla. Dist. Ct. App. 1996)

Summary

In Rosero v. State, 668 So.2d 1114 (Fla. 4th DCA 1996), we held that section 960.293 creates a civil lien remedy and the amounts listed in subsection one are reasonable estimates of losses incurred by crime victims.

Summary of this case from City of Fort Lauderdale v. Ilkanic

Opinion

No. 95-1123.

March 6, 1996.

Appeal from the Circuit Court for Palm Beach County; Walter N. Colbath, Jr., Judge.

Charles W. Musgrove, West Palm Beach, for appellant.

Robert A. Butterworth, Attorney General, Tallahassee, and Myra J. Fried, Assistant Attorney General, West Palm Beach, for appellee.


Under the authority of United States v. Halper, 490 U.S. 435, 109 S.Ct. 1892, 104 L.Ed.2d 487 (1989), we affirm the amended order granting Appellant's victim a civil restitution lien pursuant to sections 960.29 et seq., Florida Statutes (Supp. 1994).

In Halper, the Supreme Court addressed the question of "whether a civil sanction, in application, may be so divorced from any remedial goal that it constitutes `punishment' for the purposes of double jeopardy analysis." Id. at 443, 109 S.Ct. at 1899. In answering this question, the Court recognized two principles which we believe are dispositive of this appeal.

First, the Court made clear that governments may legislate imprecise formulas, such as liquidated damages clauses, in order to compensate victims for losses, so long as the damage amount legislated is rationally related to the damage incurred. Id. at 449, 109 S.Ct. at 1902. It is our conclusion that the amounts listed in section 960.293 represent reasonable estimates of the losses incurred by crime victims within the bounds defined by Halper and therefore imposition of a lien for the listed amount was not error.

We note that in the instant case, the victim asked for and was awarded less than she was entitled to under section 960.293 (1)(a).

Second, in Halper, the Court recognized that the protections afforded by the double jeopardy clause are not triggered when private parties file civil suits for damages caused by conduct that was also the subject of criminal prosecution and punishment. Id. at 451, 109 S.Ct. at 1903. Although under section 960.292 (2), the criminal trial court retains jurisdiction over the matter, the legislative intent of the statute, as expressed in section 960.29 (1)(c), was to create an accelerated method of providing civil restitution to crime victims. Accordingly, as the imposition of a civil restitution lien under section 960.29 et seq. is a civil, not criminal, action, the protections provided by the double jeopardy clause are not available to Appellant.

We have considered Appellant's other contentions and find them to be without merit.

STONE, FARMER and SHAHOOD, JJ., concur.


Summaries of

Rosero v. State

District Court of Appeal of Florida, Fourth District
Mar 6, 1996
668 So. 2d 1114 (Fla. Dist. Ct. App. 1996)

In Rosero v. State, 668 So.2d 1114 (Fla. 4th DCA 1996), we held that section 960.293 creates a civil lien remedy and the amounts listed in subsection one are reasonable estimates of losses incurred by crime victims.

Summary of this case from City of Fort Lauderdale v. Ilkanic
Case details for

Rosero v. State

Case Details

Full title:JOHNNY ROSERO, APPELLANT, v. STATE OF FLORIDA, APPELLEE

Court:District Court of Appeal of Florida, Fourth District

Date published: Mar 6, 1996

Citations

668 So. 2d 1114 (Fla. Dist. Ct. App. 1996)

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