# Petition for Writ of Certiorari — Singletary v. Gwong

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1996
- **Citation:** 519 U.S. 1051

## Text

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96 958 DEC 1 6 19%
Case No. OFFICE Of THE CLERK

\

IN THE
SUPREME COURT OF THE UNITED STATES
October Term, 1996

HARRY K. SINGLETARY, Jr., Secretary,
Florida Department of Corrections,
Petitioner
v.

RICHARD BING GWONG,
Respondent

PETITION FOR WRIT OF CERTIORARI TO
THE SUPREME COURT OF FLORIDA

ROBERT A. BUTTERWORTH
ATTORNEY GENERAL

MARTY E. MOORE
Deputy General Counsel

ATTORNEY GENERAL’S OFFICE
PL-01, The Capitol
Tallahassee, FL 32399=t65@

(904) 487-1963 RECEIVED

Counsel for Petitioner DEC 716 1996

OFFICE OF THE CLERK
| __suepsuecouss, u.s

————aw7~ = as

QUESTION PRESENTED

Whether the Ex Post Facto Clause requires Florida to provide
early release to more than 20,000 inmates convicted of violent
crimes and sex offenses on the basis of a prison management
Statute that authorizes grants of "purely discretionary"
incentive gain-time for good conduct, thereby greatly
expanding the rule of Weaver v. Graham, 450 U.S. 24 (1981),
which held that the Ex Post Facto Clause prohibited retroactive
application of statutory changes regarding automatic grants uf
mandatory gain-time.

TABLE OF CONTENTS

Pages
FUSE ITT FETED 6.46 6656 he R A i
SA A CAREERS 5 6 550 Nios 694 OE ii-
SAmes OP AUTRE kos 9 64 ad ON iv
bo et ere ree rere or rrr 1
PUREE EEOE 054 6h PRANESS DERM EEA O SSA 2
CONSTITUTIONAL PROVISION INVOLVED ...... 2
STATUTORY PROVISION INVOLVED ........... 2
SEAS ROEINS SAE" SERED AMON 6-600 6 Wc ee ks ees 3
REASON FOR GRANTING THE WRIT ........... 6

REVIEW SHOULD BE GRANTED SO THIS COURT
MAY 1) RESOLVE THE CONFLICT BETWEEN ITS
MOST RECENT EX POST FACTO OPINIONS AND
THE DECISION BELOW, 2) DETERMINE IF
WEAVER V. GRAHAM SHOULD BE EXTENDED TO
BAR PROSPECTIVE CHANGES IN HOW
DISCRETION MAY BE EXERCISED UNDER WHAT
WEAVER ITSELF CHARACTERIZED AS A
"PURELY DISCRETIONARY" STATUTE, AND 3)
LIMIT PRESENT CONFUSION FACED BY LOWER
COURTS WHEN CONFRONTING THE TENSION
BETWEEN EX POST FACTO LIMITATIONS TO
CRIMINAL SENTENCING AND THE RIGHT OF
STATES TO MANAGE THEIR PRISONS.

ll

ill

TABLE OF AUTHORITIES
CASES
Barger v. Peters,
645 N.E.2d 175 (Ill. 1994),
OE re Ss Se NS oe ae ee ae 4,14

California Department of Corrections v. Morales,
US. :

6 ts eee os ee ee 4,9,10,15
Collins v. Youngblood,

497 U.S. 37,

110 S. Ct. 2715,

ee ee ee ee al pee ey 4.11

Dobbert v. Florida,
San ah TE 6 hoes Ca eee ee 4,15,16

Dominique v. Weld,
Pope Bak Gls oe Ae. Be eee ie a a 4,14

Ekstrand v. State,
Fe ee ee ad. NE ig ha ewe ua ee des 4,14

Ewell v. Murray,
11 F.3d 482 (4th Cir. 1993),
cert. denied,

(ie! Ce cae ch ta uwh eee eee ew ees 4,14
Gwong v. Singletary,

a en

21 Fla. L. Weekly $430 (Fla. October 10, 1996) ...... 1

iV

Gwong v. State,

567 So. 2d 906 (Fla. 2nd DCA 1990) ........... 3,5
Hopt v. Utah,

ROSS TIPU on i boca vc deieee yeas 5,16
Lewis v. Casey,

meus. ,

EEO Oe SEPT CAID ob thee eee 5,17
Lindsey v. Washington,

POE Mis OPT ETD ovo eke ee Lee 5,10,11

Lynce v. Mathis,
Og rere ree eee 6,19

Pell v. Procunier,
SOY Shs WOT. fh 0 ba hike Oh eek Lee 6,18

Procunier v. Martinez,
OU Gis POE kk be Fie hc ev wee ee 6,18

Raske v. Martinez,
876 F.2d 1496 (11th Cir. 1989),
cert. denied,

Se ee ee oe eN ORE eas ea ee 6,9

Shifrin v. Fields,

See oe thee CO. TOO oe a Se 6,18

Thornburgh v. Abbott,

ee i REP ons So ek eR NEES oe ea 6,17

Trop v. Dulles,

Poet is MARE 6 oh a's 0c ween buena 6,15
Vv

Turner v. Safley,

2 ete eS. , ernie eA eS + eee ee 6,17
Olone v. Estate of Shabazz,

ne Mt SR REUEED kk 0c ot EV carers Sei
Miller v. Florida,

ee SL LUTE ek ak ee eee eee 4,5,6,7,10,11
U.S. v. Reese,

Fe ee Se As BOD he owe ae eee 7,13

Waldrup v. Dugger,
9M get S| errr ts ee ee 9

Weaver v. Graham,
at CRED 6 eee ee eS ee 1,4,6,7,9,11,12,16

Williams v. Lee,

33 F.3d 1010 (8th Cir. 1994),

cert. denied,

ae, ee

Fae En SE kore cn a kee 7,14

STATUTES AND CONSTITUTIONS

ESAs BREE owed ene CONOR ee eee y
Set at, FM. SUM. PTD). ons oss Ee we a 7,11
ee a me Rr or er a 23,4
SPGS.270U1), FA. GU. GIFT) wo i ctw cess 7,8,12
SPOR. ZIaGs), WU. CIBTS) oe i see a eee ae 8

vi

Sereer eh, WORM, CISTI) oc ee bake kee’ 8
§944.275(4)(a), Fla. Stat. (1985) ............... 12
§944.275(4)(b), Fla. Stat. (1985) .......... 4,7,15,18

Vii

Case No.
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es

IN THE

SUPREME COURT OF THE UNITED STATES
October Term, 1996

HARRY K. SINGLETARY, Jr., Secretary,
Florida Depariment of Corrections,
Petitioner
v.

RICHARD BING GWONG,
Respondent

PETITION FOR WRIT OF CERTIORARI TO
THE SUPREME COURT OF FLORIDA

OPINION BELOW

The opinion of the Supreme Court of Florida is reported
as Gwong v. Singletary, _ So. 2d __ , 21 Fla. L. Weekly S430
(Fla. October 10, 1996), and is reprinted in the Appendix to
this Petition. [A1-A11].

JURISDICTION

The decision of the Florida Supreme Court was
rendered on October 10, 1996. Respondent Singletary’s timely
Motion for Rehearing, Clarification and Issuance of Order
Staying Finality of Opinion Pending Review by the United
States Supreme Court was denied in a final opinion issued
November 22, 1996. A copy of the motion is reproduced in
the Appendix [A32-A36] as well as a copy of the opinion
denying rehearing. [A12-A15] This Court’s jurisdiction is
invoked under 28 U.S.C. § 1257.

CONSTITUTIONAL PROVISION INVOLVED

The opinion below involves the Ex Post Facto Clause
of Article II, Section 10, of the Constitution for the United
States of America, which states in pertinent part that:

No State shall enter into any Treaty, Alliance,
or Confederation; grant Letters of Marque and
Reprisal; coin Money; emit Bills of Credit;
make any Thing but gold and silver Coin a
Tender in Payment of Debts; pass any Bill of
Attainder, ex post facto Law, or Law impairing
the Obligation of Contracts; or grant any Title
of Nobility.

STATUTORY PROVISION INVOLVED

In relevant part, section 944.275, Florida Statutes
(1985), provides:

(1) The department [of Corrections] is
authorized to grant deductions from sentences in
the form of gain-time in order to encourage

satisfactory prison behavior, to provide
incentive for prisoners to participate in
productive activities, and to reward prisoners
who perform outstanding deeds or services.

(4)(b) For each month in which a prisoner
works diligently, participates in training, uses
time constructively, or otherwise engages in
Positive activities, the department may grant up
to 20 days of incentive gain-time, which shall
be credited and applied monthly.

(5) | When a prisoner is found guilty of an
infraction of the laws of this state or the rules of
the department, gain-time may be forfeited.
(emphasis supplied)

The full text of section 944.275, Florida Statutes (1985), is
reproduced in the Appendix. [A16-A18].

STATEMENT OF THE CASE

Respondent, Richard "Bing" Gwong (Gwong), is
presently serving a 22-year sentence in the custody of the
Florida Department of Corrections (FDOC) after being
adjudicated guilty of second-degree murder by the Circuit
Court in Pinellas County, Florida, for a murder he committed
on January 13, 1987. Gwong was originally convicted by a
jury of first-degree murder, adjudicated guilty and sentenced to
a life term with a minimum mandatory 25 years before
becoming eligible for parole. That judgment and sentence were
upheld on appeal in Gwong v. State, 567 So. 2d 906 (Fla. 2nd
DCA 1990). But Gwong’s original judgment and sentence
were later set aside by the trial court on collateral attack.
Gwong then entered a guilty plea to second-degree murder and

was sentenced by the trial court "to the custody of the
Department of Corrections [t]o be imprisoned [flor a term of
22 years," nunc pro tunc to his original sentencing date of
February 24, 1989, with credit for time served.

Effective April 21, 1996, the FDOC adopted the

amendment to the administrative rule in question, which
implemented a statute providing that FDOC "may grant [to
qualifying inmates] up to 20 days of incentive gain-time, which
shall be credited and applied monthly." (emphasis supplied)
§ 944.275(4)(b), Fla. Stat. (1985). FDOC, by this rule
amendment, determined it would no longer grant incentive
gain-time to specified violent felony offenders and sex
offenders who have served less than 85% of their sentences.
The amendment, however, canceled no incentive gain-time
credits granted to inmates prior to its effective date. The entire
text of Rule 33-11.0065, Florida Administrative Code, with the
text of the 1996 amendment in italics, is reproduced in the
Appendix to this Petition. [A19-A31].

On April 29, 1996, Gwong filed a Petition for Writ of
Mandamus in the Supreme Court of Florida. The Petition
alleged that this administrative rule amendment violated the Ex
Post Facto Clause of the United States Constitution because it
prevented Gwong from being eligible "to earn up to 20 days
each month of incentive gain-time -- and thereby substantially
shorten his actual period of incarceration."

On October 21, 1996, the Florida Supreme Court issued
its decision on the administrative rule amendment, finding in
favor of Gwong. Citing to this Court’s opinions in Weaver v.
Graham, 450 U.S. 24, (1981), California Department of
Corrections v. Morales, __ U.S. __,115 S. Ct. 1597, (1995)
and Collins v. Youngblood, 497 U.S. 37 (1990), the Florida
Supreme Court held:

Given that the amendment (1) applies to a class
of inmates who committed their offenses before
the amendment’s effective date and (2) acts to
enhance the measure of punishment because it
eliminates the ability of certain inmates to earn
incentive gain-time credits, we are compelled to
conclude that it violates the ex post facto
prohibition.

{A10].

On November 22, 1996, the Florida Supreme Court
issued an opinion denying Petitioner’s motion for rehearing and
Stay, taking pains to point out that under its reading of Weaver
v. Graham it had no choice but to find in Gwong’s favor. The
court explained:

It is very clear that the holding of the United
States Supreme Court in Weaver is still the law
of the land, whether we like it or not. We can
neither ignore nor avoid the express dictates of
the United States Supreme Court in its holding
in Weaver. ‘

[A13].

REASON FOR GRANTING THE WRIT

REVIEW SHOULD BE GRANTED SO THIS
COURT MAY 1) RESOLVE THE CONFLICT
BETWEEN ITS MOST RECENT EX POST
FACTO OPINIONS AND THE DECISION
BELOW, 2) DETERMINE IF WEAVER V.
GRAHAM SHOULD BE EXTENDED TO BAR
PROSPECTIVE CHANGES IN HOW
DISCRETION MAY BE EXERCISED UNDER
WHAT WEAVER ITSELF CHARACTERIZED AS
A "PURELY DISCRETIONARY" STATUTE,
AND 3) LIMIT PRESENT CONFUSION FACED
BY LOWER COURTS WHEN CONFRONTING
THE TENSION BETWEEN EX POST FACTO
LIMITATIONS TO CRIMINAL SENTENCING
AND THE RIGHT OF STATES TO MANAGE
THEIR PRISONS.

If the opinion below is not a correct extension of Weaver
v. Graham, 450 U.S. 24 (1981), Florida will needlessly suffer a
significant adverse impact caused by the forced early release of
more than 20,000 inmates, -- including convicted murderers,
kidnappers, rapists and pedophiles -- and forfeit flexibility in
managing its prisons. [A5]. Florida, therefore, seeks to have
this Court determine whether the rule announced in Weaver v.
Graham, 450 U.S. 24 (1981), extends to discretionary
incentive gain-time, and in particular to an administrative rule
limiting the ability of inmates to accrue incentive gain-time in
the future.’ This is a question of great importance to all states.

' Lynce v. Mathis, Case No 95-7442, argued November
4, 1996, deals with provisional credits, also referred to as
"overcrowding" credits and "administrative gain-time." This

6

As the instant case demonstrates, Weaver continues to confuse
both state and federal courts regarding the applicability of the
ex post facto prohibition to prison management laws and
regulations far removed from the imposition of a criminal
sentence -- €.g., discretionary incentive gain-time -- and
consequently has compromised the states’ management ability
to adapt to changing circumstances.

On its face, Weaver appears to uphold the fundamental
concept that a state, consistent with the Ex Post Facto Clause,
may not retrospectively apply a law that, to the detriment of a
criminal defendant, directly affects a sentence at the time the
sentence is imposed. This Court held there that Florida could
not retroactively apply a change to its mandatcry gain-time
Statute to inmates who had committed their crimes before the
effective date of the change because the statute provided that
"an inmate is automatically entitled to the monthly gain time
simply for avoiding disciplinary infractions and performing his
assigned tasks." (emphasis supplied) 450 U.S. at 35. The
mandatory statutes involved in Weaver were section 944.27,
Florida Statutes (1975),? and section 944.275(1), Florida

Court’s decision in that case could bear on this one.

2 In pertinent part, § 944.27, Florida Statutes (1975), provided:

(1) The [Department of Offender Rehabilitation} shall grant the
following deductions for gain-time from the sentences of every prisoner who
has committed no infraction of the rules or regulations of the [department],
or of the laws of the state, and who has performed in a faithful. diligent,
industrious, orderly, and peaceful manner the work, duties, and tasks
assigned to him, to wit:

(a) Five days per month off the first and second years of his
sentence;

(b) Ten days per month off the third and fourth days of his
sentence;

(c) Fifteen days per month off the fifth and all succeeding years of
his sentence; and he shall be entitled to such credit for a month as soon as

7

Statutes (1979).° In other words, mandatory gain-time was a
sentencing consideration precisely because it was compulsory
and could, in a specifically quantifiable manner, be relied upon
by a criminal defendant as a guaranteed means of shortening a
sentence. Effectively it was an automatic credit.

Weaver specifically and clearly distinguished the
mandatory and automatic form of gain-time directly involved
there from the statutory predecessor to the present incentive
gain-time found in then subsections 944.275(2) and (3), Florida
Statutes (1979). Jd. at 450 U.S. 34, 35. Weaver observed that
"the award of extra gain time [under these later statutory
provisions] is purely discretionary, contingent on both the
wishes of the correctional authorities and special behavior by
the inmate." (emphasis supplied) /d. at 450 U.S. 35. The
administrative rule here at issue was adopted under the current
version of these statutes.

he has served such time as, when added to the deduction allowable, would
equal a month. (emphasis supplied)

> The amended statute, § 944.275(1), Florida Statutes (1979),
provided that:

(1) The department shall grant the following deductions for gain-
time on a monthly basis, as earned, from the sentence of every prisoner who
has committed no infraction of the rules of the department or of the laws of
the state and who has performed in a satisfactory and acceptable manner the
work, duties, and tasks assigned as follows:

(a) Three days per month off the first and second years of the
sentence;

(b) Six days per month off the third and fourth years of the
sentence; and

(c) Nine days per month off the fifth and all successive years of the
sentence;
and the prisoner shall be entitled to credit for a month as soon as the
prisoner has served such time as, when added to the deduction allowable,
would equal a month. (emphasis supplied)

8

ee

Ignoring Weaver’s characterization of discretionary
incentive gain-time statutes, the Eleventh Circuit Court of
Appeals determined that Weaver barred prospective changes in
them, stating in Raske v. Martinez, 876 F.2d 1496, 1500 (11th
Cir. 1989), cert. denied, 493 U.S. 993 (1989):

Thus, even though the opportunity to earn
incentive gain time is dependent on the grace of
the legislature and the availability of jobs, we
conclude that if the State affords its inmates
such work, it is bound to reward prisoners for
their services at a gain time rate at least equally
advantageous to that in effect at the time of
those prisoners’ offenses.

The Supreme Court of Florida accepted and adopted
Raske, likewise holding that Weaver governed discretionary
incentive gain-time. Waldrup v. Dugger, 652 So. 2d 687 (Fla.
1990). Both Raske and Waldrup rejected Weaver's language
and Florida’s argument making clear that discretionary
incentive gain-time -- being granted at the discretion of FDOC
("the wishes of the correctional authorities") for good behavior
after incarceration -- is inherently different than mandatory
gain-time.

Weaver did not make clear whether it considered
mandatory gain-time to be part of the sentence ("[w]e need not
determine whether the prospect of the gain time was in some
technical sense part of the sentence," 450 U. S. 32). Rather,
it based its holding that the Ex Post Facto Clause had been
violated on its conclusion that the prisoner had been
"disadvantaged" by the statutory change. Jd. at 450 U.S. 34.
However, in California Dept. of Corrections v. Morales, _
U.S. __,. 115 S. Cr. 1597. 1601 (1995), this Court closely
examined the common ex post facto thread running through the

9

"trilogy of cases" comprised of Lindsey v. Washington, 301
U.S. 397 (1937); Weaver v. Graham; and Miller v. Florida,
482 U.S. 423 (1987), and expressly rejected their reliance on
whether the statutes there involved "operate to the
‘disadvantage’ of covered offenders." Id. __ U.S. _., 115 S.
Ct. at 1602, n. 3.

The Morales Court began its analysis of the Lindsey,
Weaver and Miller trilogy by reaffirming “that the Ex Post
Facto Clause incorporated ‘a term of art with an established
meaning at the time of the framing of the Constitution.’" Jd.
115 S. Ct. at 1601. Then the Court found that, in each of
those three cases, the statute in question directly affected the
criminal sentence at the time the sentence was imposed. /d.
The ex post facto violation in Lindsey arose when a law enacted
after the commission of the crime replaced the sentencing
judge’s option of an indeterminate sentence "of not more than
15 years" with a mandatory 15-year sentence. /d. The ex post
facto infirmity in Miller was a post-crime statutory
modification that altered "the substantive ‘formula’ used to
calculate the applicable sentencing range" at the time of
sentencing. Jd. The Morales Court treated Weaver as a
sentencing case, finding that, because the challenged gain-time
statute called for "mandatory reductions to the terms of all
prisoners who complied with certain prison regulations and
State laws . . . . it effectively eliminated the lower end of the
possible range of prison terms." (emphasis supplied) /d.

Morales reiterated this Court’s return to a traditional
view of the ex post facto prohibition, that is, one without the
"disadvantaged offender" test featured in the "trilogy of cases."
The Court there stated:

Our opinions in Lindsey, Weaver and Miller
suggested that enhancements to the measure of

10

criminal punishment fall within the ex post facto
prohibition because they operate to the
"disadvantage" of covered offenders. See
Lindsey, 301 U.S., at 401, 57 S. Ct., at 799;
Weaver, 450 U.S., at 29, 101 S. Ct., at 964;
Miller, 482 U.S., at 433, 107 S. Ct., at 2452-
53. But the language was unnecessary to the
results in those cases and is inconsistent with the
framework developed in Collins v. Youngblood,
497 U.S. 37, 41, 110 S. Ct. 2715, 2718, 111 L.
Ed.2d 30 (1990). After Collins, the focus of the
ex post facto inquiry is not on whether a
legislative change produces some ambiguous
sort of "disadvantage," nor, as the dissent seems
to suggest, on whether an amendment affects a
prisoner’s “opportunity to take advantage of
provisions for early release,” see post, at 1607,
but on whether any such change alters the
definition of criminal conduct or increases the
penalty by which a crime is punishable.

Id. at 1602, n. 3.

The Morales conclusion that the mandatory gain-time
statute addressed in Weaver was an integral part of the sentence
follows from its mandatory, automatic nature. The moment
Weaver was sentenced, he could readily calculate the
maximum amount of time he would spend in prison (with good
conduct) by simply deducting all mandatory gain-time from his
sentence, as FDOC was required to do by statute. See
§944.27, Fla. Stat. (1975). This automatic reduction of his
sentence was the "lower end of the possible range of prison
terms" referred to in Morales. Then, after Weaver entered
prison, that automatic reduction was Statutorily altered --
increasing the upper limit of his sentence -- when the Florida

1]

Legislature reduced mandatory gain-time awards.‘ See
§944.275(1), Fla. Stat. (1979).

The administrative rule involved here did not similarly
impact Gwong. At the time of his sentencing, Gwong could
easily calculate the automatic reduction in his sentence by
deducting from that sentence all mandatory gain-time, called
"basic gain-time” in subsection 944.275(4)(a), Florida Statutes
(1985).° Appendix [A17]. However, Gwong could not
perform such a calculation with respect to prospective incentive
gain-time precisely because it was not part of his sentence.
Rather, incentive gain-time was a contingency governed
entirely by FDOC’s prison management decisions and Gwong’s
personal behavior. Weaver’s characterization of incentive gain-
time as "purely discretionary, contingent on both the wishes of
the correctional authorities and special behavior by the inmate,"
Weaver at 450 U.S. 35, itself put Gwong on notice that he had
no expectation of receiving grants of incentive gain-time.

In deciding Waldrup v. Dugger, the Florida Supreme
Court, following the lead of the Eleventh Circuit Court of
Appeal in Raske, while ignoring Weaver’s own characterization
of incentive gain-time, did not have this Court’s guidance in

* By deducting the mandatory gain-time automatically
granted by statute, Weaver's 15-year sentence was
instantaneously reduced to slightly less than 11 years in prison
at the time it was imposed by the trial court. Subsequent
statutory changes to mandatory gain-time would have raised that
period by more than two years. Weaver 450 U.S. at 27, n. 6.

* By deducting the mandatory ten days of basic gain-time
automatically granted by statute for every month of the sentence,
Gwong’s 22-year sentence was instantaneously reduced by one-
third at the time it was imposed by the trial court.

12

heciaiiaiiaiadbiaaiiiaaiiaaia,

Morales and Collins that "disadvantage" to the offender is no
longer the test for an ex post facto violation. But in the instant
case, the court below also disregarded Collins’ and Morales’
rejection of an inmate’s diminished "opportunity" for early
release as a consideration in an ex post facto inquiry. In its
original opinion in the instant case, the Florida Supreme Court
held:

Given that the amendment (1) applies to a class
of inmates who committed their offenses before
the amendment’s effective date and (2) acts to
enhance the measure of punishment because
it eliminates the ability of certain inmates to
earn incentive gain-time credits, we are
compelled to conclude that it violates the ex post
facto prohibition. (emphasis supplied)

[A10]. The highlighted words mirror the reasoning of the
dissent in Morales.

The court below had obvious difficulty separating
criminal sentencing considerations from prison management
issues for the purpose of conducting an ex post facto inquiry.
The court’s struggle is representative of the confusion
confronting state and federal courts throughout the land when
they attempt to apply the dictates of Weaver to prison
management laws and regulations.

For example, some courts focus on whether the law or
regulation under review adds additional time to the sentence,
and, if not, they find no constitutional violation. See U.S. v.
Reese, 71 F.3d 582 at 590 (6th Cir. 1995) (after acknowledging
conflict with three other circuits, the court held that a new
sentencing statute increasing the amount of prison time to be
imposed upon an inmate who violates conditions of supervised

13

release does not violate the ex post facto prohibition because
the inmate received fair notice of the new law and it did not
increase his original sentence); and Ewell v. Murray, 11 F.3d
482 at 486 (4th Cir. 1993), cert. denied, __ U.S. _. (1994),
(new regulations by Virginia’s Departrnent of Corrections
taking away an inmate’s good conduct credits for refusal to
provide blood samples to a DNA data bank do not violate the
ex post facto prohibition because "[t]he punishment does not
add punishment for the original crime for which the inmate was
incarcerated").° Other courts, though, look to total time in
incarceration to determine whether an ex post facto violation
has occurred -- with predictable results. See Barger v. Peters,
645 N.E. 2d 175 at 177 (Ill. 1994), cert. denied, __U.S. _
(1995) (a new statute precluding inmates convicted of specified
violent crimes and sex offenses from accruing new good-
conduct credits violates ex post facto prohibition because the
United States Supreme Court "construes punishment to mean
the actual time that [an inmate] spends in prison"); Williams v.
Lee, 33 F.3d 1010 (8th Cir. 1994), cert. denied, __ U.S. __,
131 L. Ed. 2d 244, (a new statute allowing revocation of an
inmate’s accumulated good-time credits for violating parole by
committing new crime was found to violate the ex post facto
prohibition because, by authorizing reinstatement of inmate’s
original sentence, the new law increased inmate’s punishment).’

® See also Dominique v. Weld, 73 F.3d 1156, 1163 (1st Cir. 1996)
(a new state regulation prohibiting certain inmates convicted of sex offenses
from participating in work release -- thereby causing petitioner to lose his
work release privileges -- does not violate the ex post facto prohibition
because [t]he change does not affect the length of Dominique’s sentence or
his parole options”).

” See also Ekstrand v. State, 791 P.2d 92, 95 (Okl.Cr. 1990) (a
statutory amendment lowering the amount of reduction credits granted to
inmates to shorten their sentences violates the ex post facto prohibition when
applied to inmates who were convicted of crimes occurring before its

14

On its face, section 944.275(4)(b), Florida Statutes
(1985), is an administrative prison Management statute that is
wholly removed from the criminal law and is not penal, for it
does not inflict punishment. It adds not a day to Gwong’s
sentence, which is the "quantum of punishment attached to the
crime." Dobbert v. Florida, 432 U.S. 282 (1977). As stated
by this Court in Trop v. Dulles, 356 U.S. 86, 95 (1958):

In deciding whether or not a law is penal, this
Court has generally based its determination
upon the purpose of the statute. If the statute
imposes a disability for the purposes of
punishment--that is, to reprimand the
wrongdoer, to deter others, etc., it has been
considered penal. But a statute has been
considered nonpenal if it imposes a disability,
not to punish, but to accomplish some other
legitimate governmental purpose. (emphasis
supplied)

Under traditional ex post facto scrutiny, subsection
944.275(4)(b), Florida Statutes (1985), cannot be included in
the “substantive ‘formula’ used to calculate the applicable
sentencing range." Morales, 115 S. Ct. at 1601. That is
because: 1) this is a remedial statute, not a criminal or penal
law; 2) the statute does not directly affect a criminal sentence
at the time the sentence is imposed; 3) the statute unmistakably
gives FDOC the discretion to grant, or not, incentive gain-time
deductions to inmates; 4) the sentencing court, the prosecution

effective date because "this reduction lengthens the period that someone in
petitioner’s position must spend in prison").

15

and Gwong all had "fair warning"® that incentive gain-time was
discretionary and should not be included in the sentencing
calculus; and 5) this administrative prison management statute
is well within the scope of Florida’s legitimate penological
interests.

To this day, Gwong’s sentence for second-degree
murder remains unchanged at 22 years. It is Gwong’s sentence
-- not a possible opportunity to receive early release from
prison via incentive gain-time -- that is attached to the crime
and protected from legislative tampering by the Ex Post Facto
Clause. As originally stated by this Court in Hopt v. Utah,
110 U.S. 574, 589-590 (1884), and quoted with approval
nearly a century later in Dobbert, 432 U.S. at 295 (1977):

The crime for which the present defendant was
indicted, the punishment prescribed therefor,
and the quantity or the degree of proof
necessary to establish his guilt, all remained
unaffected by the subsequent statute. (emphasis
supplied)

Substituting "rule amendment" for "statute," the same can be
said for Gwong.

the Decision Below Unnecessarily Infringes on
Florida’s Right to Manage Its Prisons

When reviewing prison rules and regulations such as the
one at issue here, this Court accords great deference to

* As noted in Weaver, 450 U.S. at 28, 101 S. Ct. at 964: "Through
this [ex post facto] prohibition, the Framers sought to assure that legislative
Acts give fair warning of their effect and permit individuals to rely on their
meaning until explicitly changed.”

16

decisions of prison administrators. Lewis v. Casey, 518 U:S.
__» 116 S. Ct. 2174 (1996); Thornburgh v. Abbott, 490 U.S.
402 (1989); O'Lone v. Estate of Shabazz, 482 U.S. 342 (1987);
Turner v. Saftey, 482 U.S. 78 (1987). In particular, the Turner
Court noted that prison administration is the responsibility of
the legislative and executive branches of government and that
"separation of powers concerns counsel a policy of judicial
restraint" in such matters. Id. 482 U.S. at 85. The Court then
held that:

[W]hen a prison regulation impinges on
inmates’ constitutional rights, the regulation is
valid if it is reasonably related to legitimate
penological interests. In our view, such a
standard is necessary if prison administrators .
- -, and not the courts, [are] to make the
difficult judgments concerning institutional
operations." Jones v. North Carolina Prisoners’
Union, 433 U.S., at 128, 97 S. Ct., at 2539.
Subjecting the day-to-day judgments of prison
officials to an inflexible strict scrutiny analysis
would seriously hamper _ their ability to
anticipate security problems and to adopt
innovative solutions to the intractable problems
of prison administration. (emphasis supplied)

Id. 482 U.S. at 89.

In Florida, incentive gain-time is simply a remedial,
administrative prison management tool created by the
Legislature and used by FDOC to 1) promote order and
rehabilitation by inducing good behavior from inmates, 2)
maximize internal security, and 3) achieve the highest and best
use of limited prison beds by holding the most dangerous
offenders longer while lesser offenders gain earlier release. All

17

of these objectives are legitimate penological interests of the
state. Procunier v. Martinez, 416 U.S. 396 (1974) (a state has
a substantial governmental interest in security, order and
rehabilitation inside prisons); Pell v. Procunier, 417 U.S. 817,
823 (1974) ("central to all other correctional goals is the
institutional consideration of internal security within the
corrections facilities themselves"); and Shifrin v. Fields, 39
F.3d 1112 at 1114 (10th Cir. 1994) (a state’s decision to
withhold emergency time credits from violent or repeat
offenders is "rationally related to legitimate penological
concerns").

Without question, the Florida Legislature intended that
Petitioner, a correctional professional, exercise his best
professional judgment and discretion when adopting the
administrative rules setting forth how FDOC would grant gain-
time to deserving inmates.? The rule amendment in question
implements the discretionary, remedial statute, subsection
944 .275(4)(b), Florida Statutes (1985), in effect when Gwong
committed his crime.

Under the collective reasoning of Lewis, Thornborough,
O’Lone and Turner, cited above, Florida’s legitimate
penological interests in the mechanics of granting incentive
gain-time are all the more compelling since neither Gwong nor
a similarly situated inmate has a constitutional right that is
affected by FDOC’s policy decision to prohibit these inmates
from accruing additional incentive gain-time. The court below
erred by unnecessarily trespassing on Florida’s right to
properly manage its prisons.

* Under the Florida Administrative Procedures Act, an agency
policy of general applicability must be set forth in an administrative rule.
Chapter 120, Florida Statutes.

18

CONCLUSION

This Court should grant certiorari and quash the opinion
below or, in the alternative, remand this case to the Supreme
Court of Florida for reconsideration in light of this Court’s
anticipated ruling in Lynce v. Mathis, et al. No. 95-7542.
argued November 4, 1996.

RESPECTFULLY SUBMITTED,

ROBERT A. BUTTERWORTH
ATTORNEY GENERAL

MARTY E. MOORE

Deputy General Counsel
Attorney General’s Office
PL-01, The Capitol

Tallahassee, Florida 32399-1050
(904) 487-1963

(904) 487-2564 (FAX)

Fla. Bar No. 310921

Counsel of record on behalf of
Petitioner, Harry K. Singletary, Jr.

19

Case No.

IN THE
SUPREME COURT OF THE UNITED STATES
October Term 1996

HARRY K. SINGLETARY, Jr., Secretary,
Florida Department of Corrections,
Petitioner
v.

RICHARD BING GWONG,
Respondent

PETITION FOR WRIT OF CERTIORARI TO
THE SUPREME COURT OF FLORIDA

APPENDIX

ROBERT A. BUTTERWORTH
ATTORNEY GENERAL

MARTY E. MOORE
Deputy General Counsel

ATTORNEY GENERAL’S OFFICE
PL-01, The Capitol

Tallahassee, FL 32399-1050

(904) 487-1963

Counsel for Petitioner

peta tn a nn ee

! TABLE OF CONTENTS

Opinion, October 10, 1996
supreme Court of Floridia................ccccccccsseceee Al

Opinion Denying Rehearing
supreme Court of Florida..................0c0cscsseees Al2

Section 944.275,
IE TINE CEST Dic sicscvicucccccsvccdbecacoceccs Al6

Rule 33-11.0065(1),
Florida Administrative Code.................ccce0000. Al9

Respondent’s Motion for Rehearing,
Clarification and Issuance of Order
Staying Finality of Opinion Pending
Review by United States Supreme Court........... A32

wee Aaa NE La

Supreme Court of Florida

No. 87,824

RICHARD BING GWONG,
Petitioner,

VS.

HARRY K. SINGLETARY, JR.., etc.,
Respondent.

[October 10, 1996]
OVERTON, J.

We have for review Richard Bing Gwong's petition for
writ of mandamus, in which he asks this Court to require the
Florida Department of Corrections (the department) to make
incentive gain-time available to certain inmates currently being
denied eligibility for such gain-time by Florida Administrative
Code Rule 33-11.0065 (1996). We have jurisdiction. Art. V,
§ 3(b)(8), Fla. Const. The rule amendment contested by
Gwong retroactively denies to certain prisoners, who have 85%
or less of their prison sentences remaining, the ability to earn

A-1

incentive gain-time. For the reasons expressed, we find that
the United States Supreme Court's opinion in Weaver v.
Graham, 450 U.S. 24, 101 S. Ct. 960, 67 L. Ed. 2d 17 (1981),

and our opinion in Waldrup v. Dugger, 562 So. 2d 687 (Fla.
1990), mandate that we grant the petition.

Gwong is currently serving a twenty-two-year sentence
imposed as a result of his second-degree murder conviction for
a homicide committed on January 13, 1987. He was sentenced
on February 24, 1989. He has less than 85% of his sentence
remaining. On the date that Gwong committed his offense, the
law provided that he was eligible to earn incentive gain-time.'
Specifically, section 944.275(4)(b), Florida Statutes (1985),’
stated:

For each month in which a prisoner
works diligently, participates in training, uses
time constructively, or otherwise engages in
positive activities, the department may grant up
to 20 days of incentive gain-time, which shall be
credited and applied monthly.

1Inmates convicted of offenses committed between July 1, 1978,
and June 14, 1983, are eligible to receive work and extra gain-time under
the prior provisions of section 944.275(2)(b) and (3){a), Florida Statutes
(1979). In 1983, the legislature simplified the gain-time statute and replaced
the terms "work" and "extra" gain-time with the term “incentive” gain-time.
§ 944.275(4)(b), Fla. Stat. (1983). In this opinion, we collectively refer to
all three types of gain-time as incentive gain-time.

2Section 944.275 was amended in 1993 and 1995 to alter the
amount of gain-time the department is authorized to award. Those
amendments are not applicable to Gwong given that his crime was
committed before the effective dates of those amendments. See Waldrup v.
Dugger, 562 So. 2d 687 (Fla. 1990).

A-2

==

In 1996, the Attorney General issued an opinion concluding
that the department could exercise its "discretion" under the
Statute by adopting a rule that prohibited certain classes of
inmates from receiving incentive gain-time. Op. Att'y Gen.
Fla. 96-22 (1996). Based on this opinion, the department
amended rule 33-11.0065, effective April 21, 1996, to read in
pertinent part as follows:

(1) Ineligibility.

(a) No inmate shall receive or
accumulate incentive gain time:

(Amendment emphasized by underlining.) Through this
amendment, the department has implemented the "85% rule"
for certain classes of prisoners based on its discretionary
authority under the statute. The department has determined
that any defendant who has been convicted of any offense set
forth in subsection (1)(a)6.a.-g. and who has 85% or less of
any sentence remaining to be served, shall be ineligible to
receive incentive gain-time. The department has advised the
Court that more than 20,000 inmates are immediately impacted
by this amendment to the rule.

Gwong alleges that the amendment violates the
prohibition against ex post facto laws contained in article I,
section 10, clause 1, of the United States Constitution.?> Based
on his assertions, he asks this Court to issue a writ of
mandamus ordering the department to make incentive gain-time
available to him as it existed at the time he committed his
offense.

In evaluating whether a law violates the ex post facto
clause, a two-prong test must be applied: (1) whether the law
is retrospective in its effect; and (2) whether the law alters the
definition of criminal conduct or increases the penalty by which

a crime is punishable. California Dep't of Corrections v.
Morales, 115 S. Ct. 1597, 131 L. Ed 2d 588 (1995). In

>Article I, section 10, clause 1 provides:

No State shall enter into any Treaty, Alliance, or
Confederation; grant Letters of Marque and Reprisal; coin
Money; emit Bills of Credit; make any Thing but gold and
silver Coin a Tender in Payment of Debts; pass any Bill
of Attainder, ex post facto Law, or Law impairing the

Obligation of Contracts, or grant any Title of Nobility.

(Emphasis added.)

applying this test to the instant case, we are presented with
nearly the identical situation we evaluated in Waldrup vy.
Dugger, 562 So. 2d 687 (Fla. 1990). In Waldrup, the prisoner
had been sentenced for crimes committed in 1980 and 1982.
In 1983, the legislature amended section 944.275 to decrease
the possible award of incentive gain-time, which, in turn, had
the effect of possibly increasing the prisoner's sentence. We
first concluded that the change in the statute operated
retrospectively because it applied to a large class of inmates
whose offenses occurred before its effective date. Under the
second prong, we concluded that the statute was ex post facto
because it was more onerous than the law in effect on the date
of the offense. See Weaver v. Graham, 450 U.S. 24, 101 S.
Ct. 960, 67 L. Ed. 2d 17 (1981). This was true even though
a prisoner had but a "mere expectancy" in the availability of
incentive gain-time. 450 U.S. at 30 (a law need not impair a
"vested right" to violate the ex post facto prohibition; it need
only make the punishment more onerous than the law in effect
at the time the offense was committed). This is because "a
prisoner's eligibility for reduced imprisonment is a significant
factor entering into both the defendant's decision to plea
bargain and the judge's calculation of the sentence to be
imposed." 450 U.S. at 32. Like the situation in both Waldrup
and Weaver, the instant rule amendment (1) applies to a class
of inmates who committed their offenses before the
amendment's effective date and (2) acts to enhance the measure
of punishment because it eliminates the ability of an inmate to
earn incentive gain-time credits.

In comparing the instant case to Waldrup and Weaver,
we note that the United States Supreme Court has somewhat

altered the second prong from how it was set forth in those
cases. See Morales; Collins v. Youngblood, 497 U.S. 37, 100
S. Ct. 2715, 111 L. Ed. 2d 30 (1990). In Weaver, the Court
concluded that a law violated the ex post facto clause if it

A-6

retrospectively "disadvantaged" a prisoner. In Waldrup, we
applied this same terminology. In Collins, however, the
United States Supreme Court stated that a law is ex post facto
if it punishes as a crime an act previously committed which was
innocent when done, makes more burdensome the punishment
for a crime after its commission, or deprives one charged with
a crime of any defenses available according to the law at the
time the act was committed. In Morales, the Court
subsequently concluded that a law must do more than simply
"disadvantage" an inmate to violate the ex post facto clause.
The Court stated that a law violates the ex post facto clause if
it (1) operates retrospectively and (2) alters the definition of
criminal conduct or increases the penalty by which a crime is
punishable as set forth in Collins. Morales, 115 S. Ct. at 1602
n.3. The Court noted, however, that, in situations like those
at issue in Weaver, the clause was violated because the new
law enhanced the measure of punishment by altering the
available gain-time. Id. at 1601-02. Likewise, the rule
amendment in the instant case, as did the statute in Waldrup,
retrospectively enhances the measure of punishment by altering
the available gain-time.

The department argues that Waldrup and Weaver are
distinguishable because they both deal with changes in the law,

whereas here we are confronted with a change in an
administrative rule. The department maintains that the
amendment is merely a policy decision, which is being
instituted under the broad grant of discretion awarded to the
department under the statute. According to the department,
awards of incentive gain-time are totally within its discretion
and nothing in the statute prohibits it from making distinctions
among inmates. In fact, the department maintains that nothing
in the statute mandates that it exercise its discretion at all.
Thus, the department contends that the ex post facto clause is

not implicated. In furtherance of its position, the department
points to this Court's opinion in Waldrup, in which we stated:

Nothing in this opinion, however, shall
be read as restricting the discretion accorded
[the department] under the earlier incentive gain
time statutes. This discretion remains intact. If
{the department] withholds all or some of the
incentive gain time available to Waldrup or
similarly situated inmates under the earlier
statutes, then [the department's] actions cannot
be challenged unless they constitute an abuse of
discretion.

562 So. 2d at 692-93. The department also contends that the
United States Supreme Court's recent opinion in Morales and
the Eleventh Circuit Court of Appeal's opinions in Conlogue
y. Shinbaum, 949 F.2d 378 (11th Cir. 1991), and Paschal v.
Wainwright, 738 F.2d 1173 (11th Cir. 1984), provide that an
administrative rule implemented in furtherance of a
department's discretion does not implicate the ex post facto
clause. We disagree.

First, the department misconstrues the above-quoted
portion of our opinion in Waldrup. In that case, we were
emphasizing that, although the amendments could not be
retrospectively applied, the department could still properly
deny gain-time to those inmates whom it found, in its
discretion, did not qualify for gain-time because of
unsatisfactory work or improper conduct. In no way did we
intend for our language in that opinion to provide the
department with the authority to completely refuse to exercise
its discretion at all for certain categories of prisoners. As the
Eleventh Circuit Court of Appeals stated in Raske v. Martinez,
876 F.2d 1496 (11th Cir.), cert. denied, 493 U.S. 993, 110S.

A-8

Ct. 543, 107 L. Ed. 2d 540 (1989), the discretion afforded the
department is not absolute. For example, a prisoner who has
performed his work in an outstanding manner cannot legally be
denied incentive gain-time for that work, despite the discretion
afforded the department. Jd. at 1499 n.6. In other words, "the
department is the judge of whether [the conditions set forth in
the statute] have been met.” Id. at 1499.

Further, the facts of the instant case are distinguishable
from those in Paschal and Morales. In those cases, it was
determined that: the parole procedures could be amended
because they merely altered the method to be followed in fixing
a parole date. Here, the procedure for implementing the award
of gain-time has not merely been altered; it has been changed
to completely eliminate the ability of certain classes of inmates

to receive gain-time even if they carry out their work in an
Outstanding manner as provided by the statute.

The rule is likewise distinguishable from the regulation
at issue in Conlogue. In that case, an administrative regulation
was promulgated setting forth the basis for determining a
prisoner's eligibility for incentive good time, which is similar
to the gain-time at issue. The regulation in effect at the time
the inmate committed his crime provided that any inmate whose
psychological or sociological profile contraindicated an early
release back to society would not receive the gain-time. After
the inmate was incarcerated, the following provision was added
to the regulation: "Since criminal record is an important
element of sociological profile, repeated convictions for violent
crimes against persons may be a contraindication to award of
[gain-time] status." 949 F.2d at 380. The Eleventh Circuit
found that the amendment was properly adopted because it was
merely a procedural amendment, which provided a more
refined definition for the terms "psychological or sociological
profile." In fact, the Eleventh Circuit specifically distinguished

A-9

the case from that in Weaver by finding that the regulation at
issue did not involve a Weaver- type regulation that drastically
reduced the gain-time an inmate could earn. — 949
F.2d at 381 n.9.

By amending the rule, the department seeks to do what
the legislature cannot even though the department itself is
created by the legislature and acts in a quasi-legislative
capacity. As the department conceded at oral argument, if the
legislature had passed a statute retrospectively eliminating
Gwong's eligibility for incentive gain-time, the statute would
violate the ex post facto clause. Simply because the
amendment is an administrative regulation rather than a law
does not alter the application of the ex post facto clause. Such
an argument fails to "acknowledge that it is the effect, not the
form, of the law that determines whether it is ex post facto.”
Weaver, 450 U.S. at 31.

Given that the amendment (1) applies to a class of
inmates who committed their offenses before the amendment's
effective date and (2) acts to enhance the measure of
punishment because it eliminates the ability of certain inmates
to earn incentive gain-time credits, we are compelled to
conclude that it violates the ex post facto prohibition.

Accordingly, for the foregoing reasons, we grant
Gwong's petition, holding that upon this opinion's becoming
final, the department shall be barred from applying the
amendment to inmates convicted of offenses occurring before
its effective date. Consistent with this opinion, we also
disapprove Attorney General Opinion 96-22. Because we trust
that the department will fully comply with the dictates of this
opinion, we withhold issuance of the writ.

It is so ordered.

KOGAN, C.J., and SHAW, GRIMES, HARDING and
ANSTEAD, JJ., concur.
WELLS, J., concurs in result only.

NOT FINAL UNTIL TIME EXPIRES TO FILE
REHEARING MOTION AND, IF FILED, DETERMINED.

Original Proceeding - Mandamus

Baya Harrison, III, Monticello, Florida,

for Petitioner

Louis A. Vargas, General Counsel and Susan A. Maher,
Deputy General Counsel, Department of Corrections,
Tallahassee, Florida,

for Respondent

Robert A. Butterworth, Attorney General; and Jason Vail and
Joslyn Wilson, Assistant Attorneys General, Tallahassee,
Florida,

for Amicus Curiae, the Office of the Attorney General

Supreme Court of Florida

No. 87,824

RICHARD BING GWONG, Petitioner,
vs.
HARRY K. SINGLETARY, JR., etc.,
Respondent.
ON REHEARING
[November 22, 1996]
OVERTON, J.

We deny rehearing.

In our 1979 decision in Harris v. Wainwright, 376 So. 2d
855 (Fla. 1979), we expressly adopted the view asserted by the

State of Florida and rejected a prisoner's claim that the ex post
facto clause prohibited the State from retroactively applying a
more restrictive gain-time statute even though the statute had
the effect of lengthening the defendant's sentence. In Harris,
consistent with the State's position, we held that gain-time

A-12

Statutes were a matter of legislative or executive grace and that
the ex post facto clause was inapplicable. On the same date
that we issued our opinion in Harris, we summarily denied the
petition for writ of habeas corpus filed in Weaver v. Graham,
376 So. 2d 855 (Fla. 1979), relying on our decision in Harris.

The United States Supreme Court then unanimously
reversed our decision in Harris in Weaver v. Graham, 450
U.S. 24, 101 S. Ct. 960, 67 L. Ed. 2d 17 (1981). It rejected
the grace theory and held that changes, such as those at issue,
in incentive gain-time statutes result in an increase in the
inmate's penalty, and, consequently, violate the ex post facto
clause. While the United States Supreme Court did somewhat
alter the standard for reviewing ex post facto cases in

iforni » 115 S. Ct.
1597, 131 L. Ed. 2d 588 (1995), the Court specifically upheld
the result it reached in Weaver. It is very clear that the holding
of the United States Supreme Court in Weaver is still the law
of this land, whether we like it or not. We can neither ignore
nor avoid the express dictates of the United States Supreme
Court in its holding in Weaver.

In the State's petition for rehearing, it requests that we
issue an order indefinitely staying the finality of our opinion in
this cause pending review by the United States Supreme Court,
on the basis that the Court has granted review in Lynce v.
Mathis, 116 S. Ct. 1671 (1996)(order granting certiorari).
According to the State, the State is asking the United States
Supreme Court in Lynce to revisit and recede from its decision
in Weaver. Granting the requested stay would allow the
Department of Corrections to continue implementing the
administrative rule that, under the United States Supreme
Court's decision in Weaver, is Clearly unconstitutional. In
examining the State's request, it is important to note that the
type of gain time being reviewed in Lynce is significantly

A-13

different from that at issue here. In Lynce, the issue involves
the ex post facto clause as it applies to administrative gain time
and provisional credits. The decision in the instant cause
involves incentive gain time. These are two distinct types of
gain time. We have both explained the different types of gain
time and held that administrative gain time and provisional
credits are awarded solely for the administrative convenience
of the Department of Corrections to alleviate prison
overcrowding and are in no way tied to the overall length of an
inmate's sentence; consequently, the ex post facto clause does
not apply. Dugger v. Grant, 610 So. 2d 428 (Fla. 1992);
Dugger v. Rodrick, 584 So. 2d 2 (Fla. 1991), cert. denied, 502
U.S. 1037, 112 S. Ct. 886, 116 L. Ed. 2d 790 (1992); and
Blankenship _v. Dugger, 521 So. 2d 1097 (Fla. 1988).
Incentive or earned gain-time credits, on the other hand,
involve quantifiable elements of the length of a prisoner's
sentence and are the type of gain time involved in Weaver.

The United States Supreme Court's decision in Weaver is
presently the law and, consequently, we are compelled to deny
the State's request for an indefinite stay pending that Court's
decision in Lynce. Because we trust that the department will
fully comply with the dictates of this opinion, we withhold
issuance of the writ.

It is so ordered.
KOGAN, C.J., and SHAW, GRIMES and WELLS, JJ.,

concur.
HARDING and ANSTEAD, JJ., concur in result.

NO MOTION FOR REHEARING WILL BE ALLOWED.

Original Proceeding - Mandamus

Baya Harrison, III, Monticello, Florida,

for Petitioner

Louis A. Vargas, General Counsel and Susan A. Maher,
Deputy General Counsel, Department of Corrections,
Tallahassee, Florida; and Robert A. Butterworth, Attorney
General; Marty E. Moore, Deputy General Counsel; and Jason
Vail and Joslyn Wilson, Assistant Attorneys General,
Tallahassee, Florida,

for Respondent

FLORIDA STATUTES (1985)
CHAPTER 944 STATE CORRECTIONAL SYSTEM

944.275 Gain time. --

(1) The department is authorized to grant deductions from
sentences in the form of gain-time in order to encourage
satisfactory prisoner behavior, to provide incentive for
prisoners to participate in productive activities, and to reward
prisoners who perform outstanding deeds or services.

(2)(a) The department shall establish for each prisoner
sentenced to a term of years a “maximum sentence expiration
date,” which shall be the date when the sentence or combined
sentences imposed on a prisoner will expire. In establishing
this date, the department shall reduce the total time to be
served by any time lawfully credited.

(b) When a prisoner with an established maximum
sentence expiration date is sentenced to an additicnal term or
terms without having been released from custody, the
department shall extend the maximum sentence expiration date
by the length of time imposed in the new sentence or sentences,
less lawful credits.

(c) When an escaped prisoner or a parole violator is
returned to the custody of the department, the maximum
sentence expiration date in effect when the escape occurred or
the parole was effective shall be extended by the amount of
time the prisoner was not in custody plus the time imposed in
any new sentence or sentences, but reduced by an lawful
credits.

(3)(a) The department shall also establish for each
prisoner sentenced to a term of years a “tentative release date”
which shall be the date projected for the prisoner’s release from
custody by virtue of gain-time granted or forfeited as described
in this section. The initial tentative release date shall be
determined by deducting basic gain-time granted from the
maximum sentence expiration date. Other gain-time shall be

A-16

applied when granted or restored to make the tentative release
date proportionately earlier; and forfeitures of gain-time, when
ordered, shall be applied to make the tentative release date
proportionately later.

(b) When an initial tentative release date is reestablished
because of additional sentences imposed before the prisoner has
completely served all prior sentences, any gain-time granted
during service of a prior sentence and not forfeited shall be
applied.

(c) The tentative release date may not be later than the
maximum sentence expiration date.

(4)(a)As a means of encouraging satisfactory behavior, the
department shall grant basic gain-time at the rate of 10 days
for each month of each sentence imposed on a prisoner, subject
to the following:

1. Portions of any sentences to be served concurrently
shall be treated as a single sentence when determining basic
gain-time.

2. Basic gain-time for a partial month shall be prorated on
the basis of a 30-day month.

3. When a prisoner receives a new maximum sentence
expiration date because of additional sentences imposed, basic
gain-time shall be granted for the amount of time the maximum
sentence expiration date was extended.

(b) For each month in which a prisoner works diligently,
participates in training, uses time constructively, or otherwise
engages in positive activities, the department may grant up to
20 days of incentive gain-time, which shall be credited and
applied monthly.

(c) An inmate who performs some outstanding deed, such
as saving a life or assisting in recapturing an escaped inmate,
or who in some manner performs an outstanding service that
would merit the granting of additional deductions from the term
of his sentence may be granted meritorious gain-time of from
1 to 60 days.

(5) When a prisoner is found guilty of an infraction of the
laws of this state or the rules of the department, gain-time may
be forfeited according to law.

(6)(a) Basic gain-time under this section shall be computed
on and applied to all sentences imposed for offenses committed
on or after July 1, 1978.

(b) On the effective date of the act, all incentive and
meritorious gain-time shall be granted according to the
provisions of this act.

(c) All additional gain-time previously awarded under
former subsections (2) and (3) and all forfeitures ordered prior
to the effective date of this act shall remain in effect and be
applied in establishing an initial tentative release date.

(7) The department shall promulgate rules to implement
the granting, forfeiture, and restoration of gain-time.

(Emphasis supplied.)

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FLORIDA ADMINISTRATIVE CODE
TITLE 33 DEPARTMENT OF CORRECTIONS
CHAPTER 33-11 MODIFICATION OF SENTENCES

33-11.0065 Incentive Gain Time.‘

(1) Ineligibility.

(a) No inmate shall receive or accumulate incentive gain
time:

1. For the minimum portion of a sentence imposed
pursuant to s.775.087(2), F.S., for an offense committed on or
after October 1, 1976 involving use or possession of a firearm,
machine gun, or destructive device as defined in s. 775.087,
F.S.;

2. For the minimum portion of a drug sentence imposed
pursuant to s.893.13(1)(e), F.S. (1989), for a specified
drug-related offense committed on or after June 27, 1989, but
before January 1, 1994, in, on, or within 1,000 feet of a
school;

3. If sentenced under s. 893.13(1)(I)1. for a specified
drug-related offense committed prior to January 1, 1994 in, on,
or within 200 feet of real properties, described in s. 893.13,
F.S.;

4. For the period of time remaining in any treatment
program placement term imposed under s. 953.11, F.S.

5. If convicted of offenses committed on or after October
1, 1995 and has 85% or less of the sentence remaining to be
served.

6. If convicted of any of the following offenses committed
before October 1, 1995 and has 85% or less of any sentence
remaining to be served. The provisions of (1)(a)6. shall also
apply to work, extra and constructive gain time for inmates

* The text of the 1996 amendment is in italics. Graphics that

supplement the text of subsection (2), entitled "Eligibility," have been
omitted.

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convicted of offenses committed between July 1, 1978 and June
14, 1983. The provisions of (1)(a)6. shall not apply to
educational gain time under s. 944.801, F.S., or to meritorious
or educational achievement incentive gain time.

a. Is convicted or has been previously convicted, of
committing or attempting to commit sexual battery or any of the
following lewd or indecent assaults or acts: masturbating in
public; exposing the sexual organs in a perverted manner; or
nonconsensual handling or fondling of the sexual organs of
another person;

b. Is convicted, or has been previously convicted, of
committing or attempting to commit assault, aggravated
assault, battery or aggravated battery, and a sex act was
attempted or completed during commission of the offense;

c. Is convicted, or has been previously convicted, of
committing or attempting to commit kidnapping;

d. Is convicted, or has been previously convicted, of
committing or attempting to commit false imprisonment upon a
child under the age of 13 and, in the course of committing the
offense, the inmate committed aggravated child abuse; sexual
battery against the child; or a lewd, lascivious, or indecent
assault or act upon or in the presence of the child;

e. Is convicted, or has been previously convicted, of
committing or attempting to commit murder in the first, second,
or third degree under s. 782.04(1), (2), (3), or (4); or has ever
been convicted of any degree of murder in another jurisdiction;
or

f. Is convicted, or has been previously convicted, of
committing or attempting to commit offenses under s. 827.03,
827.071(2) or (3) or 847.0145, Florida Statutes.

g. Is convicted, or has been previously convicted, of
conspiracy or solicitation to commit any offense listed in a.
through f. above.

(b) An inmate shall not be eligible for incentive gain time
in an amount which would cause a sentence to expire prior to

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such inmate having served the minimum or mandatory
minimum portion of a sentence imposed pursuant to:

1. s. 775.0823, F.S., for specified crimes committed
against a law enforcement officer, state attorney, or assistant
State attorney on or after January 1, 1990 but prior to January
1, 1994, or against a judge or justice of a court described in
Article V of the State Constitution on or after October 1, 1990
but prior to January 1, 1994:

2. s. 775.084(4)(b), F.S., as a habitual violent felony
offender for an offense committed on or after October 1, 1988;

3. s. 775.0875(1), F.S., for taking a firearm from a law
enforcement officer while such officer was lawfully engaged in
law enforcement duties in those instances where such offense
was committed prior to January 1, 1994.

(c) An inmate shall not be eligible for incentive gain time
in an amount which would cause a sentence to expire prior to
such inmate having served the period of time for which the
court has retained jurisdiction pursuant to s. 947.16(4), F.S.

(2) Eligibility. All other inmates not excluded in
paragraph (1) or (5) of this section, including those in the
custody of another agency while actively serving a Florida
sentence in accordance with the Interstate Corrections Compact
or designated pursuant to section 921.16(2), F.S.. may be
awarded incentive gain time pursuant to 33-11.0065(3).

(3) How credited. For inmates eligible to receive
consideration under this section, the following procedures shall
be used.

(a) Each inmate eligible for consideration for award of
incentive gain time shall receive gain time evaluations based
upon his institutional adjustment as reflected in evaluations
from security, work and program components, if assigned. If
it becomes necessary to make corrections
to the inmate's monthly security, work or program evaluations
after the evaluations have already been submitted, the request
for correction along with the reasons for the correction shall be

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submitted in writing to the department head for approval. The
approved corrections shall be submitted to the correctional
probation officer or his designee who shall make the necessary
changes.

1. The security evaluation is the rating of an inmate's
institutional adjustment that includes evaluation of all areas of
daily institutional routine with the exception of the inmate's
work and program assignments. The security rating for the
month shall be determined through the review of the four
security behavioral objectives, while considering the inmate's
capabilities. The security rating is to be determined by
observations of the evaluator, notations on the inmate's
Housing Officer Contact Card as referenced in Rule 33-3.0075,
and information from other staff sources regarding the inmate's
behavior. The employee completing the security evaluation
shall not complete the inmate's performance evaluation for the
same month. The following security behavioral objectives shall
be considered when completing the monthly security rating:

a. Hygiene: grooming and personal cleanliness.

b. Appearance: care of issued clothing and compliance
with uniform regulations.

c. Conduct: adherence to rules, regulations, procedures,
and orders and respect for others.

d. Maintenance of living quarters: appearance and
cleanliness of assigned living area.

2. The performance evaluation is the rating of the
inmate's performance in work and program assignments. The
monthly performance rating shall be determined through the
review of the five performance behavioral objectives, while
considering the inmate's capabilities. In a month in which an
inmate has more than one full time assignment, the assignment
of the longest duration shall be utilized for determining the
inmate's monthly performance evaluation. In a month in which
the full or half time assignments are of equal duration, the
assignment closest to the end of the month shall be utilized to

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determine the inmate's monthly performance evaluation. In a
month in which an inmate has any half time assignments, both
half time evaluations shall be completed. The half time
assignment of the longest duration in both a.m. time period and
the p.m. time period shall be utilized for determining the
inmate's performance evaluation. In determining the work and
program performance evaluation for the half time assignments,
the work and program rating reflects the same rating as the two
half time assignments if the ratings are the same. If the two half
time ratings are different, the overall work and program
evaluation shall reflect the lesser of the two ratings, except if
one rating is outstanding and the other is satisfactory then the
inmate's rating shall be above satisfactory. The employee
completing the work or program performance evaluation shall
not be the same employee completing the security evaluation.
The following behavioral objectives shall be considered when
evaluating the monthly work and program rating:

a. Conduct in program and work assignment: adherence
to rules, regulations, procedures, and orders and demonstration
of respect for others.

b. Interaction with others: degree to which inmate works
and participates with others to accomplish required tasks.

c. Motivation for personal development and improvement:
degree of interest displayed in improving skills and increasing
capabilities.

d. Work and study habits: willingness to accomplish tasks
without being prompted.

e. Constructive use of time: promptness in reporting to
assigned area and effective use of time.

3. The security and performance evaluation provides the
preliminary base gain time recommendation for the inmate in
the following amounts. These amounts are contingent on the
performance evaluations derived from work and programs and
the security evaluation unless modified in accordance with rule
33-11.0065(3)(b).

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a. When either evaluation is unsatisfactory, the
preliminary base gain time recommendation shall be zero days.

b. When both evaluations are satisfactory, the preliminary
base gain time recommendation shall be as follows:

I. An inmate convicted of an offense committed prior to
10-1-95 shall receive a preliminary base gain time
recommendation of 8 days.

ii. An inmate convicted of an offense committed on or
after 10-1-95 and not sentenced as a violent career criminal
shall receive a preliminary base gain time recommendation of
4 days.

iii. An inmate convicted of an offense committed on or
after 10-1-95 and sentenced as a violent career criminal shall
receive a preliminary base gain time recommendation of 2
days.

c. When one evaluation is above satisfactory and the other
is satisfactory, the preliminary base gain time recommendation
shall be as follows:

I. An inmate convicted of an offense committed prior to
10-1-95 shall receive a preliminary base gain time
recommendation of 12 days.

ii. An inmate convicted of an offense committed on or
after 10-1-95 and not sentenced as a violent career criminal
shall receive a preliminary base gain time recommendation of
6 days.

iii. An inmate convicted of an offense committed on or
after 10-1-95 and sentenced as a violent career criminal shall
receive a preliminary base gain time recommendation of 3
days.

d. When both evaluations are above satisfactory, the
preliminary base gain time recommendation shall be as follows:

I. Inmates convicted of an offense occurring on or after
1-1-94 and prior to 10-1-95 which falls within the sentencing
guidelines offense severity ranking chart (921.0012, F.S.) level

from 1 through 7 shall receive a preliminary base gain time
recommendation of 22 days.

li. Inmates convicted of an offense occurring on or after
1-1-94 and prior to 10-1-95 which falls within the sentencing
guidelines offense severity chart level from 8 through 10 shall
receive a preliminary base gain time recommendation of 16
days.

iii. Inmates convicted of an offense occurring prior to
1-1-94 shall receive a preliminary base gain time award of 16
days.

iv. An inmate convicted of an offense committed on or
after 10-1-95 and not sentenced as a violent career criminal
shall receive a preliminary base gain time recommendation of
8 days.

v. An inmate convicted of an offense committed on or
after 10-1-95 and sentenced as a violent career criminal shall
receive a preliminary base gain time recommendation of 4
days.

4. If an inmate has no work or program evaluation for the
month the inmate shall be evaluated for the preliminary base
gain time recommendation based upon the security evaluation
in the following amounts unless modified in accordance with
(3)(b) of this rule:

a. When the security evaluation is unsatisfactory, the
preliminary base gain time recommendation shall be zero days.

b. When the security evaluation is satisfactory, the
preliminary base gain time recommendation shall be as follows:

I. An inmate convicted of an offense committed prior to
10-1-95 shall receive a preliminary base gain time
recommendation of 4 days.

ii. An inmate convicted of an offense committed on or
after 10-1-95 and not sentenced as a violent career criminal
shall receive a preliminary base gain time recommendation of
2 days.

iii. An inmate convicted of an offense committed on or
after 10-1-95 and sentenced as a violent career criminal shall
receive a preliminary base gain time recommendation of 1 day.

c. When the security evaluation is above satisfactory, the
preliminary base gain time recommendations shall be as
follows:

I. Inmates convicted of an offense occurring prior to
1-1-94 shall receive a preliminary base gain time
recommendation of 8 days, unless otherwise modified in
accordance with this rule.

ii. Inmates convicted of an offense occurring on or after
1-1-94 and prior to 10-1-95 which falls within the sentencing
guidelines offense severity chart level from 1 through 7 shall
receive a preliminary base gain time recommendation of 11
days, unless modified in accordance
with this rule.

iii. Inmates convicted of an offense occurring on or after
1-1-94 and prior to 10-1-95 which falls within the sentencing
guidelines offense severity chart level from 8 through 10 shall
receive a preliminary base gain time recommendation of 8
days, unless otherwise modified in accordance with this rule.

iv. An inmate convicted of an offense committed on or
after 10-1-95 and not sentenced as a violent career criminal
shall receive a preliminary base gain time recommendation of
4 days.

v. An inmate convicted of an offense committed on or
after 10-1-95 and sentenced as a violent career criminal shall
receive a preliminary base gain time recommendation of 2
days.

(b) The correctional probation officer or designee shall
evaluate the security and performance ratings which reflect the
inmate's institutional adjustment for the month. The final
determination of an award of incentive gain time shall be
determined by the correctional probation officer or designee
and shall be based on the inmate's overall monthly activities.

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When the correctional probation officer or designee concurs
with the preliminary base gain time recommendation being
applied no modification is required. The preliminary base gain
time recommendation may be modified by the correctional
probation officer as reflected by the inmates overall
institutional adjustment and level of work and program
participation for the month. The correctional probation officer
or designee may modify the preliminary base gain time
recommendation upward or downward from 1 to 4 days not to
exceed the maximum eligible award. Any time the correctional
probation officer or designee modifies the preliminary base
gain time recommendation, the reason for the modification
Shall be noted. These modifications will be applied to the
preliminary base gain time recommendation reflective of the
overall rating derived from the security and performance
evaluation or security evaluation alone.

Reasons for modification of the preliminary base gain time
recommendation include:

1. Modification upward of 1 -- 4 days:

a. Participation in recommended programs if available;

b. Adherence to program plan;

c. Work or Program stability;

d. Program achievement.

2. Modification Downward of 1 -- 4 days:

a. Not participating in recommended programs if
available;

b. Work or Program instability;

c. Not adhering to classification recommendations:

d. Assigned to work or program 14 days or less during
the month.

(c) As evaluations are based on activities for the month,
no inmate shall be considered as earning any incentive gain
time until the month is complete, the evaluations have been
submitted, and the award has been determined.

(4) When processed. Incentive gain time is to be
processed at the end of each month or upon receipt of progress
reports on inmates housed by other agencies. All incentive gain
time awards should be posted in the Offender Based
Information System by the close of business no later than the
12th of each month following the month of the award.

(a) Except in the case of extenuating circumstances,
inmates will receive written notice of the monthly gain time
award within three working days of the last scheduled posting
date. In addition, the next scheduled progress report will reflect
and summarize the awards of gain time made during the
reporting period.

(b) Inmate grievances related to the gain time award or the
failure to have received notice of the gain time award shall be
filed pursuant to the formal grievance process no later than the
end of the month the award is posted in accordance with Rule
33-29.005 for inmates in the department's custody at the end of
the month. Inmates who are out to court at the end of the
month shall file grievances related to the gain time award or the
failure to have received notice of the gain time award pursuant
to the formal grievance process no later than fifteen days from
the date of return to the department's custody.

(c) An inmate who has timely filed grievances regarding
the failure to have received notice of a monthly gain time
award, shall file a formal grievance relating to the gain time
award itself no later than fifteen days from the date of the
response to the formal grievance which addressed the failure to
have received notice.

(d) Grievances related to gain time awards for the months
prior to the adoption of this rule shall be filed no later than
August 1, 1994.

(5) Disqualifications. The following conditions will
disqualify an inmate for an award of incentive gain time for the
period stated.

ee Se ee eet yes

(a) Disciplinary or court action. An inmate is not eligible
to receive incentive gain time for the month in which there is
an infraction of the rules of the Department or the laws of the
State for which he is found guilty. Additionally, those inmates
on escape status and detained by other agencies may not be
awarded incentive gain time for the period of time out of
custody even though lodged in another confinement facility.
Any inmate who is found guilty of a disciplinary
report on or after January 1, 1996 shall be eligible to earn
incentive gain time as follows:

1. For disciplinary reports in which the final approved
action is not confinement or loss of earned gain time or where
the final recommended action is probation, pursuant to
33-22.008(3)(b), the inmate shall be eligible to earn incentive
gain time the month following the month in which the
disciplinary infraction occurred. However, if the inmate
violates the probation and the Original penalty meets the
requirements of subparagraphs 1. and 2. below, the inmate is
then subject to the limitations on earning incentive gain time as
noted.

2. For disciplinary reports in which the final approved
action is less than or equal to 30 days confinement or less than
or equal to 30 days loss of earned gain time, the inmate shall
not be eligible to earn incentive gain time for three consecutive
months following the month in which the disciplinary infraction
occurred.

3. For disciplinary reports in which the final approved
action is greater than 30 days confinement or greater than 30
days loss of earned gain time, or where the inmate was
convicted of an offense occurring while committed to the
Department of Corrections, the inmate shall not be eligible to
earn incentive gain time for six consecutive months following
the month in which the disciplinary infraction or offense
occurred.

4. The failure to serve the confinement imposed does not
alter the ineligibility of the inmate to earn incentive gain time
as noted in subparagraphs 2. and 3.

5. The ineligibility of the inmate to earn gain time as
noted in subparagraphs 2. and 3. remains in effect when, due
to unavailability of gain time, unearned gain time is designated
as the final approved action.

(b) Inmates who are out of the department's custody
during the month on escape, out to court status, or on furlough
shall not be eligible to receive incentive gain time for that
period of the month.

(c) Death or Life Sentences. Death or Life sentences
cannot be reduced by gain time. However, any inmate serving
a death or life sentence will be considered for incentive gain
time and the gain time will be posted so that in the event the
death or life sentence is commuted to a number of years, the
accumulated incentive gain time will be applied to the inmate's
sentence.

(6) Educational achievement incentive gain time. Upon
notification by the education supervisor or regional education
program administrator of a recommendation by the Office of
Education and Job Training, the department shall apply a one
time award of 60 additional days of incentive gain time to an
inmate who is otherwise eligible and who has successfully
completed requirements for and is awarded a general education
development certificate or vocational certificate. In order to be
eligible for the gain time award, the general education
development certificate or vocational certificate must be issued
by the Florida Department of Education or the program issuing
the certificate must be approved by the Office of Education and
Job Training in advance of the inmate's enrollment. Inmates
assigned to community facilities who earn a general education
development certificate or vocational certificate in an on site
educational program operated by an outside vendor or provider
(state community college, vocational technical center or private

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institution) who is approved in advance by the Office of
Education and Job Training shall be recommended by the
regional educational program administrator for incentive gain
time for educational achievement. Under no circumstances may
an inmate receive more than 60 days gain time for educational
attainment pursuant to this section.

(7) Educational gain time. Upon notification by the
education supervisor or regional education program
administrator, the department shall grant a one time award of
up to 6 days of additional incentive gain time to all inmates
who are otherwise eligible and who have attended and
satisfactorily participated in 150 hours of functional literacy
instruction. The functional literacy instruction must be
provided by the Office of Education and Job Training teachers,
approved staff, or volunteers.

Specific Authority 20.315, 944.09, 944.275 FS.
Law Implemented 20.315, 944.09, 944.275 FS.

IN THE SUPREME COURT OF FLORIDA

RICHARD BING GWONG,
Petitioner,

v. CASE NO. 87,824
HARRY K. SINGLETARY, JR., Secretary,
Department of Corrections,

Respondent.

RESPONDENT’S MOTION FOR REHEARING,
CLARIFICATION AND ISSUANCE OF ORDER
STAYING FINALITY OF OPINION PENDING

REVIEW BY UNITED STATES SUPREME COURT

Attorney General ROBERT A. BUTTERWORTH, on
behalf of Respondent, HARRY K. SINGLETARY, JR.,
Secretary of the Florida Department of Corrections, pursuant
to Florida Rules of Appellate Procedure 9.300 and 9.330,
respectfully requests this Honorable Court to rehear this cause
and clarify its opinion dated October 10, 1996, for the purpose
of issuing an order staying finality of the opinion pending
review by the United States Supreme Court. As grounds,
Respondent says:

1. On October 10, 1996, this Court issued an opinion in
this cause barring application of the Department of Correction’s

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a RO Set

Rule 33-11.0065 (1996), Florida Administrative Code,
prohibiting certain classes of inmates from receiving incentive
gain-time after the rule’s effective date.

2. The Court stated that it would withhold issuance of the
writ sought by Petitioner because of its confidence that the
Respondent “will fully comply with the dictates of this
opinion{.j" (Opinion, page 11). For the reasons stated below,
Respondent seeks an order staying finality of the opinion.

3. The basis for the Court’s decision in this cause was its
determination that the rule as applied to Petitioner, RICHARD
BING GWONG, and similarly situated inmates violated the Ex
Post Facto Clause of the United States Constitution. In the
opinion, this Court relied on Weaver v. Graham 450 U.S. 24,
101 S. Ct. 960, 67 L. Ed. 2d 17 (1981) and Waldrup v.
Dugger, 562 So. 2d 687 (Fla. 1990) while rejecting
Respondent’s assertion that the later decisions in California
Department of Corrections v. Morales, 115 S. Ct. 1597, 131
L. Ed. 2d 588 (1995) and Collins v. Youngblood, 497 U.S. 37,
110 S. Ct. 2715, 111 L. Ed. 2d 30 (1990) control.

4. The United States Supreme Court has accepted review
in Lynce v. Mathis et al., No. 95-7452, set for oral argument
November 4, 1996, involving the State of Florida’s revocation
of provisional credits and administrative gain-time awarded to
inmates as a means of relieving prison overcrowding. This
Court has upheld such revocations. Griffin v. Singletary, 638
So. 2d 500 (Fla. 1994).

5. In their briefs to the United_States Supreme Court in
Lynce, the parties set forth the question presented as follows:

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A) Petitioner Lynce:

Whether the retroactive application of amended
Florida penal statute § 944.277 (1992) violates
the Ex Post Facto Clause of the United States
Constitution by withdrawing early release
credits previously awarded to petitioner under
the pre-amendment version of the statute, where
that withdrawal was based solely upon
petitioner’s 1985 offense of conviction.

B) Respondent Mathis:

Whether the retroactive application of Florida
Statute § 944.277 (Supp. 1992), by withdrawing
credits previously allocated petitioner for release
solely to alleviate prison overcrowding,
increases the punishment for petitioner’s 1985
offense of conviction in violation of the Ex Post
Facto Clause of the United States Constitution.

C) Respondent Butterworth:

During the years 1988-1993, when prison
population reached statutorily set limits, Florida
awarded inmates such as the petitioner
provisional credits, a form of "gain time"
intended solely to relieve prison overcrowding
by reducing inmates’ sentences. Between 1988
and 1991, the petitioner was given 1,860 days
of provisional credits. Then, in 1992, the
Florida Legislature revoked all provisional
credits given to inmates like the petitioner, who

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had been convicted of violent crimes. Question:
whether that revocation violated the ex post
facto clause of the U.S. Constitution.

6. Clearly, the significant issue raised in Lynce is whether
the United States Supreme Court should restore reasoned
consistency to the application of the Ex Post Facto Clause in
criminal law by revisiting and receding from the court’s
decision in Weaver v. Graham, 450 U.S. 24, 101 S. Ct. 960,
67 L. Ed. 2d 17 (1981), and its progeny. In Weaver, the court
for the first time found that laws affecting gain-time -- a prison
Management tool -- would be governed by the Constitution’s ex
post facto prohibition. Traditionally, gain-time provisions
were viewed as a matter of legislative and executive grace; thus
modifications to those provisions were not subject io ex post
facto scrutiny. Harris v. Wainwright, 376 So. 2d 855 (Fla.
1979). See also Collins v. Youngblood, 497 U.S. 37, 41-52,
110 S.Ct. 2715, 2719-2724, 111 L.Ed.2d. 30 (1990), for a
historical analysis of the application of the Ex Post Facto
Clause to criminal statutes.

7. This Court’s decision in the instant case will be
substantially affected by the outcome of Lynce, regarding any
modifications to the Weaver decision and its progeny.

8. Moreover, the Attorney General, on behalf of the
Respondent, will be filing a petition for writ of certiorari in the
United States Supreme Court, seeking review of this Court’s
decision on federal constitutional grounds. The outcome of this
case affects prison release dates for many thousands of "violent
felony offenders" (Petition, page 4) as well as the safety and
welfare of all Floridians. It is respectfully requested that ihis
Court stay the effect of its decision until the United States
Supreme Court further examines the constitutional question of

the relationship between the Ex Post Facto Clause and statutory
prison management tools.

WHEREFORE, Respondent respectfully requests this
Honorable Court to rehear this cause, clarify its opinion dated
October 10, 1996, and issue an order staying finality of the
opinion pending review by the United States Supreme Court

Respectfully submitted this 22nd day of October,
1996.

ROBERT A. BUTTERWORTH
ATTORNEY GENERAL

MARTY E. MOORE
Deputy General Counsel
Fla. Bar # 310921

Attorney General’s Office
PL-01, The Capitol
Tallahassee, FL 32399-1050
(904) 487-1963

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386018_1965%3A1. Public record. Not legal advice.
