HARRY BILYOU, PETITIONER,
v.
STATE OF FLORIDA, RESPONDENT

Fla. | 1981-09-24
No. 59160
BOYD, OVERTON, ALDERMAN and McDONALD, JJ., concur.
404 So. 2d 744 Florida Supreme Court (1981) Positive Treatment
Cited by 19 cases

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Synopsis

The Florida Supreme Court addressed whether a trial court can impose a sentence exceeding a plea bargain cap upon revocation of probation. The Court held that once a defendant violates probation, the trial court may impose any sentence within the statutory limits for the crime, regardless of the original plea agreement's cap. The Court also found the trial judge's retention of jurisdiction violated the ex post facto clause.


Holding

A defendant who violates probation imposed pursuant to a plea bargain may have that probation revoked and be sentenced to any term within the statutory limits for the crime, notwithstanding the terms of the original plea agreement. However, the trial judge's retention of jurisdiction was improper because the crime occurred before the 1978 enactment of section 947.16(3), constituting an unconstitutional ex post facto application.


Headnotes

[1] A trial court may impose a sentence in excess of the original plea bargain cap upon revocation of probation, even if the plea bargain included a cap on probation.

[2] A defendant who violates probation should not be heard to argue that the state is still bound by the terms of the agreement that resulted in the initial imposition of pro…

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Key Quotes

“[W]hen a defendant pleads guilty pursuant to a plea bargain and the court places him on probation, if he violates his probation the court can sentence him to a term in excess of the provisions of the original bargain.”

States the core holding on the principal issue: probation violators are not bound by plea bargain caps

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Facts & Procedural History

Harry Bilyou pleaded nolo contendere to lewd assault on a six-year-old pursuant to a plea bargain capping his sentence at ten years probation. The tri…

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Opinion of the Court
ADKINS, Acting Chief Justice.

ADKINS, Acting Chief Justice.

By petition for certiorari, we have for review a decision of the Fifth District Court of Appeal, Bilyou v. State, 381 So. 2d 756 (Fla. 5th DCA 1980), which allegedly conflicts with prior decisions of another district court of appeal, Payne v. State, 372 So. 2d 152 (Fla.3d DCA 1979); Overman v. State, 368 So. 2d 434 (Fla.3d DCA 1979); Segarra v. State, 360 So. 2d 79 (Fla.3d DCA 1978), on the same point of law. We have jurisdiction. Art. Y, § 3(b)(3), Fla.Const. (1980).

Petitioner, Harry David Bilyou, was charged with a lewd assault upon a six-year-old girl. Pursuant to a plea bargain, the trial judge accepted a plea of nolo con-tendere and agreed that petitioner would receive “a cap of ten years probation as a possible sentence.” Petitioner was, in fact, placed on eight years probation; however, following a hearing at which he was found to have violated the terms of his probation agreement, his probation was revoked, he was adjudicated guilty, and sentenced to fifteen years in prison. Pursuant to section 947.16(3), Florida Statutes (Supp. 1978), the trial judge retained jurisdiction over petitioner for the first one-third of the sentence imposed.

Petitioner appealed the fifteen-year sentence and the trial judge’s retention of jurisdiction, contending that the former was illegal because it exceeded the ten-year cap agreed to as part of the plea bargain and that the latter was improper. The District Court of Appeal, Fifth District, affirmed the trial court, holding that the sentence imposed was proper and that the point raised regarding the trial judge’s retention of jurisdiction was without merit.

In regard to the propriety of the sentence imposed, the district court reasoned as follows:

[S]o long as the original order of probation was within the terms of the plea agreement, the court has fulfilled the plea bargain. Upon revocation of probation the trial court is free to impose any punishment within the limits prescribed for the crime.

Bilyou v. State at 757. The second and fourth district courts have held likewise. See Mulder v. State, 356 So. 2d 870 (Fla.4th DCA 1978); Johnson v. State, 378 So. 2d 335 (Fla.2d DCA 1980).

As the fifth district court noted in its opinion, the Third District Court of Appeal has held contrarily. In Segarra v. State, regarding the same question, the third district held as follows:

[T]he trial court erred in imposing a sentence of fifteen years on violation of probation, where there had been an agreed maximum sentence of five years as a part of plea negotiations accepted and approved by and between defendant, prosecutor, and judge.

Segarra v. State, at 80. Petitioner contends that the third district reached the correct conclusion, i. e., that the punishment received by a probation violator cannot be in excess of the maximum punishment provided for in the agreement under which he first entered a plea. On the basis of our recent decision in State v. Segarra, 388 So. 2d 1017 (Fla.1980), we disagree.

In State v. Segarra, we reviewed and quashed the third district court’s decision in Segarra v. State and held as follows: State v. Segarra at 1018. Adopting the reasoning of the second district court, we observed that one who violates his probation should not thereafter be heard to argue that the state is still bound by the terms of the agreement which resulted in the initial imposition of probation. See State v. Segarra at 1018. We also approved the fourth district court’s observation that so long as the probation imposed complies with the plea agreement, the court has fulfilled the plea bargain and the violation of probation opens a new chapter in which the court ought to be able to mete out any punishment within the limits prescribed for the crime. See State v. Segarra at 1018. Both the underlying rationale and the ruling of State v. Segarra are applicable in the case sub judice.

[Wjhen a defendant pleads guilty pursuant to a plea bargain and the court places him on probation, if he violates his probation the court can sentence him to a term in excess of the provisions of the original bargain.

We recognize that a distinction can be made between the facts in Segarra and those here, in that the former involved plea bargains for caps on prison sentences while the plea bargain here was for a cap on the period of probation. We do not think, however, that the difference mandates a different result. The rationale of State v. Segarra still applies. Petitioner violated the agreement reached and should not now be allowed to bind the state to that bargain; a bargain with which the state complied when it imposed an eight-year-probation period.

In fact, that the agreement here was for a cap on probation rather than imprisonment makes it even more essential that the state not be limited by the terms thereof now that the probation has been violated. The fourth district court aptly explained why in Mulder v. State:

Accepting [petitioner’s] contentions would lead to absurd results. If [as in this case] the original plea negotiations including [sic] an understanding that a defendant could be placed on probation, and the court agreed, the court would then be unable to impose any prison sentence in the event probation was subsequently revoked. It cannot be said that the legislature intended to leave society without any recourse against those defendants who receive the benefit of the court’s mercy by being placed on probation and, subsequently, violate the terms thereof.

Mulder v. State at 871.

We think it clear that our decision in State v. Segarra should and does control here. Its rationale is applicable herein. And the factor which distinguishes this case, that it involves an agreement limiting probation rather than imprisonment, makes it even more important that the state not be limited by the plea agreement. Therefore, we hold that one who violates the probation on which he was placed pursuant to a plea bargain agreement may have said probation revoked and be sentenced to a term in prison, notwithstanding the terms of the plea agreement.

We now consider petitioner’s challenge of the trial judge’s retention of jurisdiction over him for the first one-third of the sentence imposed. Petitioner contends that such is improper and that the section pursuant to which it was done, section 947.16(3), Florida Statutes (Supp.1978), is unconstitutional. We need not address the constitutional question because petitioner is correct regarding the propriety of the retention.

The provisions of section 947.16(3), allowing a trial judge to retain jurisdiction over a convicted offender for up to one-third of the sentence imposed, were enacted in 1978. See ch. 78-318, Laws of Florida (1978). The offense for which petitioner was convicted occurred in 1977, almost eleven months prior to the effective date of chapter 78—318. We held, in State v. Williams, 397 So. 2d 663 (Fla.1981), that retention of jurisdiction by a trial judge pursuant to section 947.16 constitutes an ex post facto application of the law when the crime in question was committed prior to said section’s effective date. In light of our decision in State v. Williams, the trial judge’s retention here is improper. We, therefore, affirm that part of the district court’s decision upholding petitioner’s prison sentence and reverse that part holding that there was no merit to petitioner’s argument regarding retention of jurisdiction by the trial judge, and remand to the district court for entry of an order consistent herewith.

It is so ordered.

BOYD, OVERTON, ALDERMAN and McDONALD, JJ., concur.


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Citator

Cited By (11 total)

  • Francesco Zambuto v. State, 413 So. 2d 461 (Fla. 4th DCA 1982)
    …application of the habitual offender statute. The one question remaining is whether it was permissible to utilize the habitual offender statute to enhance defendant’s sentence for violating probation. We answer in the affirmative. Bilyou v. State, 404 So. 2d 744, 745 (Fla.1981), held that “the violation of probation opens a new chapter in which the court ought to be able to mete out any punishment within the limits prescribed for the crime.” Thus, “when a defendant pleads guilty pursuant to a plea bargain a…
  • Echols v. State, 660 So. 2d 782 (Fla. 4th DCA 1995)
    …n and community control, appellant could receive a maximum permitted sentence of five and one-half years in prison after revocation, compared with the maximum penalty of twelve years incarceration currently imposed. See § 948.06(1); Bilyou v. State, 404 So. 2d 744 (Fla.1981) (holding that when a defendant violates the terms of his probation on which he was placed pursuant to a plea bargain, the trial court may revoke the probation and sentence the defendant to a term in prison in excess of the provisions of t…
  • Landeverde v. State, 769 So. 2d 457 (Fla. 4th DCA 2000)
    …ore placing the probationer on probation or the offender into community control.” § 948.06(1), Fla. Stat. (1997). This is so even when a defendant violates terms of probation on which he or she was placed pursuant to a plea bargain. Bilyou v. State, 404 So. 2d 744 (Fla.1981); State v. Parrish, 616 So. 2d 1135 (Fla. 3d DCA 1993). When sentencing a defendant after revocation of probation or community control, a trial court may, under certain circumstances, consider new facts relevant to the underlying offense…

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