RALEIGH BORDEN, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. | 1981-07-30
No. 58231
SUNDBERG, C. J., and OVERTON, J., concur., ENGLAND, J., dissents with an opinion with which ADKINS and BOYD, JJ., concur.
402 So. 2d 1176 Florida Supreme Court (1981) Caution
Cited by 41 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Raleigh Borden appeals his conviction for second-degree murder and false imprisonment, challenging both the constitutionality of a 1978 statute allowing judges to retain sentencing jurisdiction and the trial court's refusal to instruct the jury on penalties. The Florida Supreme Court upholds the statute as constitutional but reverses the conviction due to the trial judge's erroneous refusal to give a penalty instruction that was timely requested.


Holding

Section 947.16(3) is constitutional as the legislature has authority to set conditions under which parole may be granted. However, it constitutes reversible error when a trial judge refuses to instruct the jury on penalties for charged crimes when the defendant timely requests such instruction with stated reasons.


Headnotes

[1] A statute permitting a trial judge to retain jurisdiction over a sentence for review of a parole commission release order is constitutional.

[2] A trial judge's refusal to instruct the jury on the penalties for the charged crimes is reversible error when the defendant makes a timely request for such an instruction…

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Key Quotes

“when a defendant makes a timely request for such an instruction, it is reversible error for the trial judge to omit that instruction”

Establishes the rule that refusal to instruct jury on penalties when timely requested is automatic reversible error

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Facts & Procedural History

Raleigh Borden was convicted of second-degree murder and false imprisonment and sentenced to ninety-nine and five years respectively. The trial judge …

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Opinion of the Court
McDONALD, Justice.

McDONALD, Justice.

Following a trial in which Raleigh Borden was found guilty of second-degree murder and false imprisonment, the trial judge sentenced Borden to terms of ninety-nine and five years, respectively. Relying on section 947.16(3), Florida Statutes (1979), the trial judge retained jurisdiction over the sentence.1 The appellant contended that this statute is unconstitutional, but the trial judge sustained it. We therefore have jurisdiction. Art. V, § 3(b)(1), Fla.Const. (1972).

Passed in 1978, this statute apparently was a response to rising general criticism that convicted felons were being re leased on parole too soon.2 The statute permits a review of parole decisions in certain instances and for a certain period of time. In Owens v. State, 316 So. 2d 537 (Fla. 1975), this Court recognized the authority of the legislature to set conditions under which parole may be granted. We see no reason to retreat from that position now. The First District Court of Appeal recently addressed the constitutionality of this statute in Arnett v. State, 397 So. 2d 330 (Fla. 1st DCA 1981). We agree with that court that section 947.16(3) is constitutional.

Borden, however, is entitled to a new trial because he is a beneficiary of our decision in Tascano v. State, 393 So. 2d 540 (Fla. 1980). He specifically requested, and stated his reasons therefor, that the trial judge instruct the jury on the penalties for the crimes for which he was charged.3 The trial judge refused to do so. In Tascano we held that when a defendant makes a timely request for such an instruction, it is reversible error for the trial judge to omit that instruction. Also, in Tascano we declined to adopt the harmless error rationale of Murray v. State, 378 So. 2d 111 (Fla. 5th DCA 1980). Borden has perfected this point on appeal.

The conviction is vacated, and this cause is remanded for a new trial.

It is so ordered.

SUNDBERG, C. J., and OVERTON, J., concur. . § 947.16(3), Fla.Stat., reads as follows:

(3) Persons who have become eligible for parole and who may, according to the objective parole guidelines of the commission, be granted parole shall be placed on parole in accordance with the provisions of this law; except that, in any case of a person convicted of murder, robbery, aggravated assault, aggravated battery, kidnapping, sexual battery or attempted sexual battery, incest or attempted incest, an unnatural and lascivious act or an attempted unnatural and lascivious act, lewd and lascivious behavior, assault or aggravated assault when a sexual act is completed or attempted, battery or aggravated battery when a sexual act is completed or attempted, arson, or any felony involving the use of a firearm or other deadly weapon or the use of intentional violence, at the time of sentencing the judge may enter an order retaining jurisdiction over the offender for review of a commission release order. This jurisdiction of the trial court judge is limited to the first third of the maximum sentence imposed. When any person is convicted of two or more felonies and concurrent sentences are imposed, then the jurisdiction of the trial court judge as provided herein shall apply to the first third of the maximum sentence imposed for the highest felony charged and proven. When any person is convicted of two or more felonies and consecutive sentences are imposed, then the jurisdiction of the trial court judge as provided herein shall apply to one-third of the total consecutive sentences imposed.

. Because Borden’s crimes were committed in 1979 after the enactment of § 947.16(3), our recent opinion in State v. Williams, 397 So. 2d 663 (Fla. 1981), is inapplicable.

. See Fla.R.Crim.P. 3.390.

Other
ADKINS, Justice,

ADKINS, Justice,

concurs in part and dissents in part: “I would hold § 947.16(3), Fla.Stat. (1979) unconstitutional, but I concur in that portion of the opinion granting a new trial because of the failure to instruct on the penalty.”

Other
ALDERMAN, Justice,

ALDERMAN, Justice,

concurs in part and dissents in part: “I agree that section 947.16(3), Florida Statutes (1979) is constitutional and I would affirm the conviction. For the reasons stated in my dissent in Tascano v. State, 393 So. 2d 540 (Fla. 1980) I do not believe that it was reversible error for the trial judge to omit the requested penalty instruction.”

ENGLAND, J., dissents with an opinion with which ADKINS and BOYD, JJ., concur.

Dissent
ENGLAND, Justice,

ENGLAND, Justice,

dissenting.

I respectfully disagree with my colleagues with respect to the constitutionality of section 947.16(3), Florida Statutes (1979). In my view, the statute violates article II, section 3 of the Florida Constitution, which declares that a member of one branch of the government shall not exercise powers pertaining to another branch.

There is no dispute that section 947.16(3) accords to members of the judiciary a veto power over a prisoner’s release from parole during the first one-third of his sentence. Both before the statute was enacted, in all cases, and after the statute was passed, in cases where the judiciary elects not to interfere, however, the decision to grant parole is vested in an executive branch agency. See Marsh v. Garwood, 65 So. 2d 15, 19 (Fla. 1953) (Parole and Probation Commission is “a statutory agency of the executive branch of the government”). This bifurcation of authority between the branches of government offends our organic document.

I am not persuaded by the Court’s reliance on Owens v. State, 316 So. 2d 537 (Fla. 1975), a decision which I authored, for the proposition that the legislature may set conditions under which parole may be granted. There is a world of difference between conditions upon which parole may be granted — a pre-sentencing determination by the legislature which guides the judiciary in the exercise of its judicial function— and conditions which govern a prisoner’s release from a sentence which he or she has partially served. The latter, obviously, largely depends upon circumstances or facts not relevant to the imposition of sentence. Rather, it looks to other directives and guidelines which govern an executive branch agency in its assigned statutory roles. See §§ 947.13, .165, Fla.Stat. (1979).

I also find unpersuasive the state’s argument that trial judges are in the best position to determine a prisoner’s eligibility for release from incarceration. The Florida Constitution decrees otherwise in article IV, section 8(c), and the legislature has elected to create an executive branch agency to make the determination which is there authorized. It is wholly beyond our constitutional capacity to suggest that the judiciary inherently possesses the expertise which the legislature has properly assigned elsewhere.

I can think of no more clear violation of article II, section 3 of the Florida Constitution than the assignment of judges to the Parole and Probation Commission as voting members with veto rights. That is precisely what this statute has done, and irrespective of the asserted desirability of the statute in terms of penology or sociology, I can find no authority for its enactment under Florida’s constitutional separation of powers.

ADKINS and BOYD, JJ., concur.


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Citator

Cited By (21 total)

  • State v. Green, 421 So. 2d 508 (Fla. 1982)
    …on of jurisdiction does not guarantee that the defendant will remain imprisoned for that period of time, the purpose behind section 947.16 is to prevent the early parole of dangerous prisoners without the sentencing judge’s consent. Borden v. State, 402 So. 2d 1176 (Fla.1981). The imposition of retention, therefore, is a significant consideration in the plea bargaining arrangement and should be explained to a defendant before his plea is accepted, otherwise he would not be fully advised of the consequences of…
  • Wright v. State, 911 So. 2d 81 (Fla. 2005)
    ….16(3), Fla. Stat. (Supp.1978). The purpose of section 947.16 was to prevent early parole of prisoners convicted of dangerous crimes without the consent of the sentencing judge. State v. Green, 421 So. 2d 508, 509 (Fla.1982) (citing Borden v. State, 402 So. 2d 1176 (Fla.1981)). Analogizing to the reasoning in Davis, a defendant, of course, is entitled to challenge on appeal the sentencing court’s technical error of not fully complying with the conditions of the retention statute by failing to provide written…
  • Gains v. State, 417 So. 2d 719 (Fla. 1st DCA 1982)
    …. We have recently rejected such an argument. See Brown v. State, 413 So. 2d 1273 (Fla. 1st DCA 1982). Appellants’ argument regarding the constitutionality of Section 947.16(3), Florida Statutes, has also been conclusively rejected. Borden v. State, 402 So. 2d 1176 (Fla.1981); Arnett v. State, 397 So. 2d 330 (Fla. 1st DCA 1981). We have considered the remaining issues on appeal and find them to be without merit. The convictions and sentences of Lonnie Williams and Michael Gains are affirmed. Joseph Williams’…

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