JULIAN RIVERA
v.
STATE OF FLORIDA

Fla. 2d DCA | 2019-04-12
No. 17-0496
Florida District Court of Appeal, Second District (2019)

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Synopsis

Julian Rivera challenges his aggravated battery conviction, arguing he is entitled to a new immunity hearing under Florida's amended Stand Your Ground law. The trial court previously denied his immunity motion using the preponderance of the evidence standard, but the legislature subsequently amended the statute to require the State to overcome self-defense immunity claims by clear and convincing evidence. The court holds that Rivera is entitled to a new immunity hearing under the amended statute applied retroactively.


Holding

Rivera is entitled to a new immunity hearing under the amended statute because the 2017 amendment is procedural in nature and applies retroactively. The trial court's prior reliance on the preponderance standard and the jury's guilty verdict do not preclude this relief, as a new evidentiary hearing with the correct burden of proof must be conducted before the circuit court.


Headnotes

[1] When a statute amending the burden of proof in stand-your-ground immunity proceedings is determined to be procedural in nature, a defendant is entitled to a new immunity…

[2] When a defendant was denied a Stand Your Ground immunity hearing under the prior burden standard, harmless error analysis cannot cure the defect, and the defendant is ent…

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Key Quotes

“We are confident that the circuit judge who presides over Mr. Martin's immunity hearing on remand will not rely upon the prior jury's determination that we are vacating but will convene a new evidentiary hearing in an appropriate fashion, consistent with this court's opinion and the statute's amended burden of proof.”

The court explaining why the prior jury's verdict cannot be used to perform harmless error analysis and why a new immunity hearing is required.

Facts & Procedural History

Rivera was charged with aggravated battery with a deadly weapon and filed a pre-trial motion to dismiss based on Stand Your Ground immunity. The trial…

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Opinion of the Court

ATKINSON, Judge.

Julian Rivera challenges his judgment and sentence for aggravated battery with a deadly weapon. See § 784.045(1)(a), Fla. Stat. (2015). Prior to trial, Rivera filed a motion to dismiss the charge based on immunity from prosecution pursuant to Florida's "Stand Your Ground" law. See § 776.032, Fla. Stat. (2016). After conducting an evidentiary hearing, the trial court denied the motion using the burden of proof in effect at the time: that the defendant must demonstrate by a preponderance of the evidence that he or she is immune from prosecution. See Bretherick v. State, 170 So. 3d 766, 779 (Fla. 2015). While this appeal was pending, the legislature amended section 776.032, placing the burden on the State to overcome a facially sufficient claim of self-defense immunity by clear and convincing evidence. See § 776.032(4), Fla. Stat. (2017).

Rivera correctly argues that he is entitled to a new immunity hearing under the amended statute in light of our holding in Martin v. State, 43 Fla. L. Weekly D1016, D1018 (Fla. 2d DCA May 4, 2018) (holding that the 2017 amendment is procedural in nature and thus should be applied retroactively), review pending, No. SC18-789. The State contends that, even if the amended statute applies retroactively, a harmless error analysis demonstrates that no relief is warranted, noting that the evidence it presented at trial did not materially differ from the evidence it presented at the hearing. The jury rejected Rivera's self-defense claim, finding beyond a reasonable doubt that he was guilty of the charged crime. As such, the State contends that there is no reasonable possibility that the trial court's failure to apply the new burden of proof contributed to his conviction. See State v. DiGuilio, 491 So. 2d 1129, 1135 (Fla. 1986) (explaining that the harmless error test requires the State "to prove beyond a reasonable doubt that the error complained of did not contribute to the verdict or, alternatively stated, that there is no reasonable possibility that the error contributed to the conviction").

However, this court's Martin opinion precludes reliance on the prior jury's determination. See Martin, 43 Fla. L. Weekly at D1018 ("We are confident that the circuit judge who presides over Mr. Martin's immunity hearing on remand will not rely upon the prior jury's determination that we are vacating but will convene a new evidentiary hearing in an appropriate fashion, consistent with this court's opinion and the statute's amended burden of proof."). That opinion effectively forecloses consideration of the harmless error analysis under the circumstances of this case. See id.

(acknowledging that "since Mr. Martin asserted a justifiable use of force affirmative defense in his trial, the jury's verdict would seem to have addressed many, if not all, of the issues underlying Mr. Martin's immunity claim" but concluding that he was "entitled to an immunity hearing . . . where the State bears the burden of proof—before a jury could have been empaneled to decide whether Mr. Martin was justified in his use of force").

Therefore, we must reverse Rivera's judgment and sentence and remand for a new immunity hearing under the amended statute. In the event the trial court concludes that Rivera is not entitled to immunity after conducting a new hearing, the trial court shall enter an order with its findings and reinstate Rivera's conviction. See id.

(citing McDaniel v. State, 24 So. 3d 654, 657 (Fla. 2d DCA 2009)).

We are aware that the Third and Fourth Districts certified conflict with our decision in Martin as it reached the opposite holding regarding the retroactivity of the amended statute. See Love v. State, 247 So. 3d 609, 611 n.3 (Fla. 3d DCA 2018) (holding that the 2017 amendment is substantive in nature and thus could not be applied retroactively), review granted, No. SC18-747, 2018 WL 3147946 (Fla. June 26, 2018); Hight v. State, 253 So. 3d 1137, 1143 (Fla. 4th DCA 2018) (same), review pending, No. SC18-1653. As such, we certify conflict with Love and Hight.

Reversed and remanded with instructions; conflict certified.

NORTHCUTT and VILLANTI, JJ., Concur.


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