STATE OF FLORIDA
v.
CILVIS C. WOODSON
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A defendant's motion to dismiss based on Stand Your Ground immunity must specifically allege facts establishing a prima facie claim of justifiable use of force, including that the defendant faced an imminent threat of unlawful force. Conclusory allegations and allegations that do not establish imminence are insufficient to shift the burden to the State to disprove the claim by clear and convincing evidence.
[1] A motion to dismiss based on statutory immunity from prosecution must be facially sufficient to warrant an evidentiary hearing.
[2] A defendant seeking dismissal based on statutory immunity must allege specific facts demonstrating a prima facie claim of self-defense, not merely conclusory allegations.
Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“Imminent encompasses a narrower time frame and means 'impending' and 'about to occur.' Thus, while all imminent abuse or neglect is prospective, prospective abuse or neglect is merely in the future, but not necessarily about to happen.”
Establishes the proper definition and temporal scope of "imminent" under Florida law, distinguishing it from merely prospective future harm.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceWoodson was charged with two counts of battery by a detainee against another detainee. The facts showed that Woodson and his cellmate had a disagreeme…
The full statement of facts, procedural history, and disposition for this case are member content.
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IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED STATE OF FLORIDA,
Appellant,
v. Case No. 5D21-2251 LT Case No. 2020-CF-000912 CILVIS C. WOODSON,
Appellee. ________________________________/ Opinion filed October 14, 2022
Appeal from the Circuit Court for Osceola County, Mikaela Nix-Walker, Judge.
Ashley Moody, Attorney General, Tallahassee, and Richard Alexander Pallas, Jr., Assistant Attorney General, Daytona Beach, for Appellant.
Matthew J. Metz, Public Defender, and Darnelle Paige Lawshe, Assistant Public Defender, Daytona Beach, for Appellee.
EDWARDS, J.
Appellant, the State of Florida, appeals an order granting Appellee’s,
Cilvis C. Woodson, Motion to Dismiss for Statutory Immunity from
Prosecution, often referred to as a Stand Your Ground Motion. Specifically,
the State argues that the motion was facially insufficient and that, even if it was sufficient, evidence presented at the evidentiary hearing overcame the defense by “clear and convincing evidence” as required by section
776.032(4), Florida Statutes (2019). We agree that because Appellee’s motion was facially insufficient an evidentiary hearing should not have been held.1 We reverse the order and remand for further proceedings.
Appellee was charged with two counts of battery by a detainee in a detention facility on another detainee.2 According to Count I of the information, Appellee got into a disagreement with his cellmate because the cellmate allegedly failed to keep his end of a bargain whereby one traded commissary rights for the other’s food tray. As the disagreement progressed,
the cellmate allegedly asked Appellee if he wanted to fight with him, the two traded angry looks, and they bumped into or brushed against each other.
Ultimately, Appellee pushed his cellmate up against the wall, placed his hands on both sides of the cellmate’s head, and yelled at him.
Appellee filed his motion to dismiss based on the Stand Your Ground law. Section 776.012(1), Florida Statutes (2019), states in pertinent part that a person is justified in using non-deadly force against another “to the extent that the person reasonably believes that such conduct is necessary to defend himself . . . against the other’s imminent use of unlawful force.” Once a defendant has raised a prima facie claim of self-defense immunity at a pretrial immunity hearing, the burden of disproving that claim by clear and convincing evidence is on the State. § 776.032(4), Fla. Stat.
As noted above, the State unsuccessfully argued that the evidentiary hearing should not have taken place and that its obligation to disprove
Appellee’s Stand Your Ground immunity had not yet ripened because, given the facial insufficiency of the motion, no prima facie claim of immunity had been raised. More specifically, the State argued that the motion insufficiently alleged that Appellee was defending against an imminent use of force. The facial sufficiency of a motion to dismiss is a legal conclusion. Fla. Bar v.
Greene, 926 So. 2d 1195, 1199 (Fla. 2006); Derossett v. State, 311 So. 3d
880, 890 (Fla. 5th DCA 2019). The trial court’s legal conclusions are reviewed de novo. State v. Sampaio, 291 So. 3d 120, 123 (Fla. 4th DCA
2020).
Statutory interpretation begins with consideration of the plain meaning of the words as used in the relevant statutes. Diamond Aircraft Indus., Inc.
v. Horowitch, 107 So. 3d 362, 367 (Fla. 2013). We note that Merriam-
Webster defines "imminent" as "ready to take place: happening soon."
Imminent, Merriam-Webster Dictionary Online, https://www.merriam-
webster.com/dictionary/imminent (last visited Sept. 14, 2022). This definition implies that an “imminent” act requires no further measures to manifest;
imminence also has a temporal dimension, developing quickly relative to the events that define it. In other words, very little time or preparation may stand between the present moment and an “imminent” event.
The First and Fourth Districts have defined an “imminent” risk of child abuse under section 39.01, Florida Statutes, as a danger “about to occur” within a “narrow[] time frame.” E.H. v. Dep’t of Child. & Fams., 147 So. 3d
616, 620 (Fla. 4th DCA 2014); E.M.A. v. Dep’t of Child. & Fams., 795 So. 2d
183, 186 n.3 (Fla. 1st DCA 2001).3 Appellee’s motion alleged that his
Appellee’s motion also contained several conclusory allegations,
including that Appellee: (1) was in reasonable fear for his and his family’s safety, (2) was threatened with force being used against him, and (3) believed his conduct was necessary to defend against his cellmate’s imminent threat of force against him. Those conclusory allegations do not amount to establishing a prima facie claim to which the State must respond and disprove by clear and convincing proof. See, e.g., Diehl v. Moore, 767
So. 2d 615, 616–17 (Fla. 1st DCA 2000) (holding that a prima facie showing merely in the future, but not necessarily about to happen.” 795 So. 2d at 186 n.3 (citations omitted).
is not made by “conclusory allegation”); Drake v. Scharlau, 353 So. 2d 961,
965 (Fla. 2d DCA 1978) (holding that conclusory allegations were insufficient to carry an initial pleading burden). The rule under which Appellee moved states that motions under subsections (c) and (d) must be alleged
“specifically” and “with specificity.” Fla. R. Crim. P. 3.190.
In State v. Moore, 337 So. 3d 876, 882 (Fla. 3d DCA 2022), the Third
District recently reversed a similar dismissal under section 776.032(4) because the defendant did not “allege the necessary conduct, statements,
sequence, timing, and other circumstances surrounding the relevant actions.” This was notwithstanding allegations “in conclusory fashion” that the defendant “acted in self-defense.” Id. “[A] defendant is still required to
‘allege a facially sufficient prima facie claim of justifiable use of force under chapter 776 in a motion to dismiss filed under rule 3.190(b) and present argument in support of that motion at a pretrial immunity hearing.’” Id. at 880–
81 (quoting Jefferson v. State, 264 So. 3d 1019, 1028–29 (Fla. 2d DCA
2018)). In Moore, the court concluded that the defendant’s failure to allege specific facts that his use of force was necessary to prevent imminent harm to himself rendered the motion to dismiss legally insufficient, and, therefore,
the “statutory burden never shifted to the State to overcome the claim of self-
defense immunity.” Id. at 88. The Third District concluded that “[n]o evidentiary hearing should have been held, and no ruling on the merits should have been made.” Id. We agree with the reasoning set forth in Moore.
Accordingly, we reverse the order dismissing the charges against
Appellee and remand for further proceedings.
REVERSED and REMANDED.
WALLIS and NARDELLA, JJ., concur.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- THE Florida BAR v. Greene, 926 So. 2d 1195 (Fla. 2006)
- Diamond Aircraft Indus., Inc. v. Horowitch, 107 So. 3d 362 (Fla. 2013)
- Drake v. Scharlau, 353 So. 2d 961 (Fla. 2d DCA 1978)
- Jefferson v. State, 264 So. 3d 1019 (Fla. 2d DCA 2018)
- State v. Sampaio, 291 So. 3d 120 (Fla. 4th DCA 2020)