Willie K. Clay v. State

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
WILLIE KEITH CLAY,
Appellant,
v. Case No. 5D16-2987
STATE OF FLORIDA,
Appellee.
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Opinion filed September 1, 2017
Appeal from the Circuit Court
for Orange County,
Mark S. Blechman, Judge.
James S. Purdy, Public Defender, and
Thomas J. Lukashow, Assistant Public
Defender, Daytona Beach, for Appellant.
Pamela Jo Bondi, Attorney General,
Tallahassee, and Kaylee D. Tatman,
Assistant Attorney General, Daytona
Beach, for Appellee.
COHEN, C.J.
Willie Keith Clay appeals his conviction and sentence after a jury found him guilty
of failure to comply with sex-offender registration requirements. Clay argues that there
was insufficient evidence to sustain his conviction. We agree and therefore reverse and
remand for entry of a judgment of acquittal.
To establish its prima facie case, the State was required to demonstrate that Clay
qualified as a sexual offender, which included establishing that Clay was released from
incarceration on or after October 1, 1997. See § 943.0435(1)(h)1.a.(I)–(II), Fla. Stat.
(2015); see also Fla. Std. Jury Inst. (Crim.) 11.14(g) (delineating elements of failure to
register charge: (1) status as sexual offender; (2) offender’s county of residence; and (3)
knowing failure to reregister). The State offered no direct evidence to do so, providing
neither a witness nor documentation from the Department of Corrections to meet its
burden. Instead, the State relied solely on an inference that, because Clay was given a
ten-year sentence on October 30, 1995, he must have been released from incarceration
after October 1, 1997.
On appeal, the State maintains that Clay’s sentence is prima facie evidence of the
date of his release. We disagree. The State has the burden to prove each element of the
offense charged beyond a reasonable doubt. That cannot be accomplished based on
guesswork. A number of factors impact the amount of time an inmate serves on any given
sentence, and that information is not presented to the jury for determination of an inmate’s
release date. Moreover, statutory sentencing schemes have changed over time, and the
amount of time inmates are required to serve has fluctuated significantly. 1
No evidence was presented on prison release policies from which the jury could
conclude that Clay was released from incarceration after October 1, 1997. The State did
not present any other evidence during its case that would have established his precise
release date from incarceration—an essential element to finding that Clay qualified as a
sexual offender under the statute. See Munroe v. State, 28 So. 3d 973, 975 (Fla. 2d DCA
2010) (“To convict a defendant of failure to register as a sexual offender, the State must
1 For example, the requirement that inmates serve eighty-five percent of their
sentences by limiting the accrual of gain time applies only to offenses committed on or
after October 1, 1995. See § 944.275(4)(f), Fla. Stat. (2015).
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prove beyond a reasonable doubt that the defendant is a sexual offender unless the
defendant stipulates that he or she is a sexual offender.” (quoting In re Std. Jury Instrs. in
Crim. Cases-Report No. 2007-4, 983 So. 2d 531, 533 (Fla. 2008))). Therefore, the trial
court erred in denying Clay’s motion for judgment of acquittal at the close of the State’s
case.
Alternatively, the State contends that Clay’s testimony during the defense’s case-
in-chief was sufficient to establish that his release date was after October 1, 1997. We
reject this argument. A defendant does not waive the arguments made in a motion for
judgment of acquittal at the close of the State’s case by subsequently introducing
evidence. See Fla. R. Crim. P. 3.380(b); see also Franklin v. State, 718 So. 2d 902, 905
(Fla. 5th DCA 1998) (“[A] defendant does not run the risk of supplying a missing link in
the state’s evidence by presenting evidence after moving for a judgment of acquittal at
the close of the state’s case.”).
Because the State failed to meet its burden of proof, we reverse and remand for
entry of a judgment of acquittal.
REVERSED and REMANDED.
ORFINGER and WALLIS, JJ., concur.
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