241 So. 3d 53
Fla.2018Background
- In 2011 Earvin Smith was arrested based on DNA linking him to a >20-year-old home invasion and sexual battery; he was tried and convicted of armed burglary (first-degree felony) and sexual battery, and possession of a firearm enhancement.
- Smith was sentenced to concurrent 20-year terms with a 3-year mandatory minimum.
- On direct appeal to the Third District, Smith for the first time argued the armed burglary prosecution was time-barred under the statute of limitations.
- The Third District agreed that the burglary conviction was time-barred and reversed, then certified the preservation question to the Florida Supreme Court as one of great public importance.
- The Florida Supreme Court accepted jurisdiction and addressed whether a statute-of-limitations defense must be raised in the trial court to be preserved for direct appeal.
- The Court answered yes: a defendant must raise the limitations defense at trial to preserve it for direct appeal, though an ineffective-assistance claim remains available for counsel’s nonstrategic failure to raise the defense.
Issues
| Issue | Smith's Argument | State's Argument | Held |
|---|---|---|---|
| Whether a defendant must raise a statute-of-limitations defense in the trial court to preserve it for direct appeal | Smith argued the issue was fundamental error and could be raised for the first time on appeal | The limitations defense must be timely raised at trial; unpreserved issues are not subject to direct-appellate review absent fundamental error | Yes. A statute-of-limitations defense must be raised in the trial court to preserve it for direct appeal; it is not automatic fundamental error |
| Whether failure to raise the defense may be remedied in other ways | Smith implied appellate review should correct the time-bar error | Court noted ineffective-assistance of counsel claims remain available where counsel’s failure was nonstrategic or prejudice is apparent on the face of the record | The preferable remedy for unpreserved limitations claims is an ineffective-assistance claim unless deficiency and prejudice are evident on the record |
Key Cases Cited
- Musacchio v. United States, 136 S. Ct. 709 (2016) (statute-of-limitations defense must be put in issue by defendant; government bears burden only if defense is pressed)
- Crews v. State, 183 So.3d 329 (Fla. 2015) (compliance with statute of limitations is a factual matter the State must prove)
- F.B. v. State, 852 So.2d 226 (Fla. 2003) (failure to prove an element is not generally fundamental error)
- Jackson v. State, 983 So.2d 562 (Fla. 2008) (unpreserved error may be reviewed only if fundamental)
- Strickland v. Washington, 466 U.S. 668 (1984) (governs ineffective-assistance-of-counsel review)
- Sochor v. State, 619 So.2d 285 (Fla. 1993) (statute of limitations is a defensive matter that must be raised at trial)
