KEVIN F. TOMLINSON v. STATE OF FLORIDA
No. SC2021-1204
Supreme Court of Florida
August 24, 2023
COURIEL,
COURIEL, J.
Kevin Tomlinson threatened to ruin the reputation of two fellow real estate brokers unless they paid him. Must the State prove that Tomlinson made this threat with hatred for the complainants in seeking a conviction under Florida‘s extortion law,
I
A
In April 2015, Kevin Tomlinson filed a complaint with the Miami Association of Realtors (MAR) alleging that two brokers, Jill Hertzberg and Jill Eber, known in the market as “the Jills,” were preventing other brokers from courting their clients by manipulating data in a listing service that MAR operated. In their response to the complaint, the Jills took responsibility for altering the data. Nonetheless, the grievance process continued. In July, Tomlinson contacted Hertzberg and asked to meet. At the meeting, Tomlinson told Hertzberg that he could “make [the MAR complaint] go away,” but that Hertzberg and Eber each had to pay Tomlinson $250,000 for him to do so. Otherwise, Tomlinson was “going to ruin [Hertzberg‘s] career” and “ruin the Jills” by, among other things, “call[ing] the Wall Street Journal” and convincing the Florida Department of Business and Professional Regulation to take away the Jills’ real estate licenses. Tomlinson made similar threats on a phone call with Eber while he was in Hertzberg‘s presence. On thе way out of that meeting, Tomlinson lowered his total asking price to $400,000.
In the following days, Tomlinson continued to threaten the Jills. They eventually went to the police, who counseled Hertzberg to arrange recorded calls with Tomlinson. During these recorded calls, Tomlinson asked Hertzberg to contact his attorney to discuss a settlement so that he could stop the complaint he filed from going before MAR. He told her that her reputation was at risk, and that he did not want her “beautiful career to be marred.” He also mentioned that other brokers were interested in filing similar complaints, but that he had no desire to “corral all these people who want to bring down the Jills.”
On August 5, on a recorded line, Hertzberg told Tomlinson that they would pay him the asking price, $400,000. The next day, Tomlinson arrived at Hertzberg‘s home, but now he threatened a class action suit, which would “end[] [Hertzberg‘s] career.” For Tomlinson to stop the suit from proceeding, he now needed $800,000 total, and refused a $400,000 check tendered by Hertzberg.
After that meeting, Tomlinson emailed Hertzberg and members of MAR. He wrote that he had reached a tentative settlement with the Jills and requested an expeditious close to their grievance case. But the next day, Tomlinson again threatened a class action and swore off any potential settlement, sending another email that asked MAR to “proceed with the grievance.”
The police subsequently arrested Tomlinson and the State charged him with two counts of extortion under
B
At the time of Tomlinson‘s arrest,
Whoever, either verbally or by a written or printed communication, maliciously threatens to accuse another of any crime
or offense, or by such communication maliciously threatens an injury tо the person, property or reputation of another, or maliciously threatens to expose another to disgrace, or to expose any secret affecting another, or to impute any deformity or lack of chastity to another, with intent thereby to extort money or any pecuniary advantage whatsoever, or with intent to compel the person so threatened, or any other person, to do any act or refrain from doing any act against his or her will, shall be guilty of a felony of the second dеgree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
The word “maliciously” is not defined in
Over Tomlinson‘s request that the jury be instructed on actual malice, the trial court instructed the jury on legal malice, specifically that “maliciously” meant “intentionally and without any lawful justification.” The jury found Tomlinson guilty on both counts of extortion.
On appeal to the Third District, Tomlinson argued that the trial court erred by denying his request to instruct the jury on actual malice. The Third District disagreed, finding that “[t]he extortionist need not hate” the complainant, and ” ‘[t]aking the text of
In reaching this holding, the Third District “reject[ed] the rationale employed by [the Fifth District] in Calamia.” Id. In Calamia, the Fifth District concluded that this Court‘s decision in Carricarte, 384 So. 2d at 1263, established that actual malice is the proper standard, even though the Fifth District thought that “legal malice is the more appropriate definition.” 125 So. 3d at 1010. Carricarte concerned a constitutional challenge to
In rejecting the Fifth District‘s analysis, the Third District in Tomlinson found that legal malice was the correct standard based on its interpretation of the statute and decisions from other district courts of appeal, which had continued to apply the legal malice standard even after the Fifth District in Calamia held that this Court‘s decision in Carricarte required application of the actual malice standard. See Tomlinson, 322 So. 3d at 215. The Third District concluded that “the conduct the extortion statute intends to criminalize . . . is threatening an injury to the reputation of another with the intent to extort money or compel another to pay a sum of money against her will intentionally and without a lawful justification” and affirmed the trial court‘s use of the legal malice jury instruction. Id. at 216. In doing so, the Third District aligned itself with the Fourth District Court of Appeal‘s decision in Alonso, 447 So. 2d at 1030, and the Second District Court of Appeal‘s decision in Dudley, 634 So. 2d at 1094.
II
We have exercised our discretionary jurisdictiоn to resolve the express and direct conflict as to what
case only concern statutory interpretation, our review is de novo.” Alachua Cnty. v. Watson, 333 So. 3d 162, 169 (Fla. 2022) (citing GTC, Inc. v. Edgar, 967 So. 2d 781, 785 (Fla. 2007)).
A
When, in discerning what a statute requires, we encounter a word with more than one meaning, we look for the original meaning of the statutory text to keep us from overriding the bargain struck in the Legislature and signed by the Governor, that is, the law that governs us. See New Prime Inc. v. Oliveira, 139 S. Ct. 532, 539 (2019) (“After all, if judges could freely invest old statutory terms with new meanings, we would risk amending legislation outside the ‘single, finely wrought and exhaustively considerеd, procedure’ the Constitution commands.“) (quoting INS v. Chadha, 462 U.S. 919, 951 (1983)). This task—to arrive at the terms of the bargain by looking to the meaning ascribed to the words that embody the deal at the time it was struck—keeps us from pouring new wine into old wineskins, with predictable results. And when (as often happens) a
[is] false or not.” 376 U.S. 254, 280 (1964); see also Nodar v. Galbreath, 462 So. 2d 803, 806 (Fla. 1984).
word had more than one accepted meaning at that time, we decide which one is the law by looking to the context in which it appears, and what history tells us about how it got there.
Here, the contextual clues bearing on the meaning of “maliciously” in
And then there is the history. The legislative bargain that eventually found its way into
Whoever, either verbally or by a written or printed communication, maliciously threatens to accuse another of any crime or offense, or by such communication
maliciously threatens an injury to the person or property of another, with intent thereby to extort money or any pecuniary advantage whatever, or with intent to compel the person so threatened, or any other person, to do any act against his or her will, shall be punished by imprisonment in the State penitentiary not exceeding ten years.
See NLRB v. Amax Coal Co., 453 U.S. 322, 329 (1981) (“Where Congress uses terms that have accumulated settled meaning under . . . the common law, a court must infer, unless the statute otherwise dictates, that Congress means to incorporate the established meaning оf these terms.“).6
necessary . . . to shew that the prisoner had any enmity to the deceased, nor would proof of absence of ill-will furnish the accused with any defence, when it is proved that the act of killing was intentional, and done without any justifiable or excusable cause.“); Bromage v. Prosser (1825) 107 Eng. Rep. 1051, 1054 (“Malice in common acceptation means ill will against a person, but in its legal sense it means a wrongful act, done intеntionally, without just cause or excuse.“). One common law scholar, writing about twenty years after the enactment of our first law of extortion, concluded that “malice” “seldom if ever bears its natural sense (except it may be in some of the rules as to libel).” 2 James Fitzjames Stephen, A History of the Criminal Law of England 120 (London, MacMillan & Co. 1883).
writing that a “wrongful act done intentionally without just cause or excuse, is said to be done maliciously.” Holland v. State, 12 Fla. 117, 125 (1867).
Dictionaries from the era, which we often consult when looking for original meaning, Conage v. United States, 346 So. 3d 594, 599 (Fla. 2022), mainly support this Court‘s interpretation in Holland.7 Courts and scholars on this side of the Atlantic similarly
interpretеd “maliciously” in many discussions of criminal intent.8 Of particular importance here, three state supreme courts refused to require proof of hatred or ill will when interpreting “maliciously” in extortion statutes with language like Florida‘s. See Commonwealth v. Goodwin, 122 Mass. 19, 35-36 (1877); State v. Compton, 46 N.W. 535, 536-37 (Wis. 1890); People v. Whittemore, 61 N.W. 13, 15 (Mich. 1894).9
for keeping a bawdy house, and at the time had no good reason to believe that he was acting legally, and that the threat was made with intent on defendant‘s part to extort money from [the complainant]” then it should find the defendant guilty as charged. Id. at 723. If the use of “maliciously” did in fact require a demonstration that the defendant acted with ill will or hatred toward the complainant, then this instruction would have been inadequate. But this Court found the instruction “seem[ed] to have fully covered the question as to the legality of defendant‘s acts, and his belief in their legality.” Id.
extortion. In Lovett v. State, for instance, this Court approved a jury instruction in a murder case providing in part that an act is “maliciously done when it is done on purpose, and with evil intent.” 11 So. 550, 552 (Fla. 1892). Yet the instruction also recognized that “malice,” even in that context, “is never understood to denote general malevolence or unkindness of heart, or enmity towards a particular individual, but it signifies, rather, the intent from which flows any unlawful and injurious act, committеd without legal justification.” Id.
And in prosecutions for criminal mischief,11 some courts interpreted “maliciously” to mean ill will or enmity, or to describe
intentions of cruelty, hostility, or vengeance toward the complainant. See, e.g., Commonwealth v. Williams, 110 Mass. 401, 402-03 (1872); Johnson v. State, 61 Ala. 9, 11-12 (1878); State v. Johnson, 54 P. 502, 502-03 (Wyo. 1898). In a roundabout way, these usages of “maliciously” to denote ill will or hatred wind up supporting the Court‘s conclusion today: English common law provides some support for that meaning of the word in the context of malicious mischief, but points to another meaning in the context of other crimes, including extortion.12
provided that legal malice came to be the standard even in this context. See Stephen, supra note 5 (“In reference to malicious mischief, and other offences . . . ‘malice’ means nothing more than doing the act
Further, two courts that adopted this reading of “maliciously” in the malicious mischief context still recognized that the “wilful doing of an unlawful act without excuse is ordinarily sufficient to establish criminal malice.” Williams, 110 Mass. at 403; see also Johnson, 54 P. at 502-03. And one court from this era explicitly rejected the argument that these cases should inform its interpretation of “maliciously” in an еxtortion statute. See Goodwin, 122 Mass. at 35-36.
The Legislature has fiddled with the statute a few times since 1868, but its revisions do not suggest that it altered which meaning of “maliciously” applied in the context of extortion.13 To the
intent to extort or gain money . . . from the person so threatened,” 4 Geo. IV, c. 54, § 5 (1823). The crime of extortion at common law similarly did not require proof of a defendant‘s ill will or hatred toward the complainant. See La Tour v. Stone, 190 So. 704, 708 (Fla. 1939) (“Extortion at common law is the unlawful taking by any officer, by color of his office, of any money or thing of value that is not due him, or mоre than is due, or before it is due.“).
contrary, we find in the continuity more support for our decision today. See Williams v. State, 314 So. 3d 775, 785 (Fla. 1st DCA 2021) (“Because the ancient terms were carried forward in toto from the original statute through to the new statute, there is no indication that the Legislature intended those terms to take on any then-newer meaning from 1957 or any meaning that differed from how those terms originally were understood.“); Am. Cas. Co. of Reading, Pennsylvania v. Nordic Leasing, Inc., 42 F.3d 725, 732 n.7 (2d Cir. 1994) (“Where sections of a statute have been amended but certain provisions have been left unchanged, we must generally assume that the legislature intended to leave the untouched provisions’ original meaning intact.“); see also 1A Norman J. Singer & Shambie Singer, Sutherland Statutes and Statutory Construction, § 22:33 (7th ed. Nov. 2022 Update). And Tomlinson has not pointed us to any evidence of a shift in the meaning of “maliciously” in the context of our extortion statute from 1868 to the present that might cause us to think that the Legislature chose a different meaning of
malicious threats to the reputation—not just the person or property—of another. See
“maliciously” at some point since
B
Our decision in Carricarte does not require a different result. In that case, the defendant challenged the constitutionality of
We cited Gaylord in support of this proposition, a case in which we said, without much analysis, that “[m]alice means ill will, hatred, spite, an еvil intent” before rejecting a vagueness and overbreadth challenge to
does not constitute a holding that “maliciously,” as used in
In Carricarte, we were not called upon, and therefore did not answer, the question posed to us today: what the State must prove as to the defendant‘s malice to obtain a conviction under
III
The trial court and the Third District Court of Appeal each correctly decided that “maliciously,” as used in
It is so ordered.
MUÑIZ, C.J., and CANADY, GROSSHANS, and FRANCIS, JJ., concur.
LABARGA, J., concurs in result.
SASSO, J., did not participate.
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
Application for Review of the Decision of the District Court of Appeal Direct Conflict of Decisions
Third District – Case No. 3D18-1982
(Miami-Dade County)
346 So. 3d at 598 (“[T]he rule of lenity, by [its] own terms come[s] into play only after other interpretive tools have been exhausted.“).
John E. Bergendаhl of Law Offices of John E. Bergendahl, Miami, Florida; and Daniel Tibbitt of Daniel J. Tibbitt, P.A., North Miami, Florida,
for Petitioner
Ashley Moody, Attorney General, Tallahassee, Florida, Michael W. Mervine, Bureau Chief, Miami, Florida, and Kseniya Smychkouskaya, Assistant Attorney General, Miami, Florida,
for Respondent
