RAYMOND FRANK, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 1986-06-20
No. 85-1269
DANAHY and LEHAN, JJ., concur.
490 So. 2d 190 Florida District Court of Appeal, Second District (1986) Negative Treatment
Cited by 26 cases

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Holding

Reasons for departing from sentencing guidelines based on prior convictions and general community protection were legally invalid.


Headnotes

[1] A sentencing court may not depart from the recommended guidelines range based solely on prior convictions already factored into the guidelines computation.

[2] A defendant's prior criminal conduct may be scored for sentencing guidelines purposes even if the conviction occurs after the commission of the primary offense, provided…

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Facts & Procedural History

Appellant was sentenced to prison for battery on a law enforcement officer, exceeding the recommended guidelines. The court cited the presentence repo…

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Opinion of the Court
GRIMES, Acting Chief Judge.

GRIMES, Acting Chief Judge.

Appellant was sentenced to five years in prison for battery on a law enforcement officer. Justifying the departure from a recommended guidelines range of twelve to thirty months’ incarceration, the court gave the following written reasons:

1) reasons cited in the report of Probation and Parole; 2) last sentencing by this Court indicated that the defendants’ engaging in a continuance course of bad conduct and violence against other people demonstrates no hope for rehabilitation.

Since the advent of sentencing guidelines, the ability of the court to rely upon the presentence report is not entirely clear. Presumably, the court can accept statements of fact set forth therein when they are not contradicted by the defendant. See Delaine v. State, 486 So. 2d 39 (Fla. 2d DCA 1986). It would appear, however, that recommendations for departure can only be implemented when they are supported by factors not already taken into account in the guidelines computation or not otherwise precluded from consideration by Florida Rule of Criminal Procedure 3.701.

Here, the presentence report contained a recommendation for a sentence in excess of the guidelines for the following reasons:

A)Circumstances surrounding the subject’s prior convictions for three similar batteries, the subject’s conviction for AGGRAVATED BATTERY, and the subject’s present conviction for the offense of BATTERY ON a law enforcement officer reflects a person of an extremely violent nature.

B) The protection of the community at large would require this period of incarceration, as evidenced by the subject’s continuing involvement with law enforcement authorities, and the prospect of future involvement being quite high.

C) The subject’s apparent need of extensive psychological counseling over an extended period of years.

The presentence report makes a persuasive case for departure. The problem is that the recommendation is based in large part upon appellant’s history of five convictions for various types of battery.1 The mere reliance on previous convictions already factored into the guidelines cannot justify a departure. Hendrix v. State, 475 So. 2d 1218 (Fla.1985). While an escalating pattern of criminal conduct has been held sufficient, Smith v. State, 480 So. 2d 663 (Fla. 5th DCA 1985), an ongoing history of violence has been deemed invalid. Lee v. State, 486 So. 2d 709 (Fla. 5th DCA 1986).

The presentence report refers to the need to incarcerate appellant for the protection of the community. Yet, in Middleton v. State, 489 So. 2d 201 (Fla., 2d DCA 1986), our court recently held invalid a similar departure grounded upon the conclusion that because the present conviction constituted “the fourth conviction of this nature,” the defendant needed to be in jail for the protection of society.2 Finally, the presentence report recommended that appellant receive psychological counseling. Certainly, such a recommendation is an appropriate sentencing consideration. However, in most cases counseling can be satisfactorily accomplished without incarceration by imposing a requirement for counseling as a condition for probation.

The court also expressed a dim view of appellant’s prospects for rehabilitation. This is not a valid reason for departure when, as here, it is predicated upon appellant’s prior record. Patty v. State, 486 So. 2d 16 (Fla. 1st DCA 1986).

Our review of the current interpretations of sentencing guidelines leads us to the conclusion that the reasons relied upon for departure were legally invalid. We affirm the conviction but remand the case for resentencing within the appropriate range of the guidelines.

DANAHY and LEHAN, JJ., concur. . We believe that the aggravated battery referred to in the presentence report was improperly excluded in the guidelines computation for sentencing in the instant case. However, the additional fifteen points for this prior second-degree felony would not have placed appellant in a higher sentencing range. The aggravated battery was committed prior to the subject offense, but appellant was not convicted and sentenced for that crime until after the subject offense had taken place. Florida Rule of Criminal Procedure 3.701 d(5)(a) provides:

“Prior record” refers to any past criminal conduct on the part of the offender, resulting in conviction, prior to the commission of the primary offense.

Because of the commas setting off the words "resulting in conviction,” we read the rule as meaning that only the past criminal conduct must occur prior to the commission of the primary offense and that the crime should be scored even though the conviction does not occur until after the commission of the primary offense. If the rule were to be read to require a conviction for the prior crime before the commission of the primary offense, then the very fact of conviction of the prior offense could constitute an independent basis for departure because it could not be used in the guidelines calculation. See Weems v. State, 451 So. 2d 1027 (Fla. 2d DCA 1984), aff'd, 469 So. 2d 128 (Fla. 1985).

. See Judge Lehan’s concurring opinion listing numerous cases which seem to arrive at disparate results when departures are predicated upon the need for the protection of society as evidenced by the defendant’s prior record.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (13 total)

  • Thorp v. State, 555 So. 2d 362 (Fla. 1990)
    …a guidelines sentence, the guidelines then defines “prior record” as any past criminal conduct on the part of the offender, resulting in conviction, pri- or to the commission of the primary offense. Fla.R.Crim.P. 3.701(d)(5)(a). In Frank v. State, 490 So. 2d 190 (Fla. 2d DCA 1986), the Second District Court of Appeal reasoned that because of the placement of the commas setting off the words “resulting in conviction,” the rule meant that only the past conduct must occur before the commission of the primary o…
  • Mitchell v. State, 507 So. 2d 686 (Fla. 1st DCA 1987)
    …ommended sentence under the guidelines is not commensurate with the seriousness of the offense. Likewise, the “protection of the community” is an invalid reason for departure. E.g., Scott v. State, 484 So. 2d 100 (Fla. 1st DCA 1986); Frank v. State, 490 So. 2d 190 (Fla. 2d DCA 1986). The necessity of deterring others from similar acts has also been held invalid as a reason for departure. Smith v. State, 482 So. 2d 469 (Fla. 5th DCA 1986); Cason v. State, 481 So. 2d 1006 (Fla. 1st DCA 1986). Thus, of the five…
  • Washington v. State, 501 So. 2d 133 (Fla. 2d DCA 1987)
    …t.” However, a defendant’s dim prospect for rehabilitation is an improper ground for departure where that ground is based on the defendant’s history of prior convictions which has already been figured into the defendant’s scoresheet. Frank v. State, 490 So. 2d 190 (Fla. 2d DCA 1986); Patty v. State, 486 So. 2d 16 (Fla. 1st DCA 1986). Thus, the trial court’s departure on the basis of lack of rehabilitation was invalid for two reasons. First, the trial court's departure was based primarily on appellant’s prior…

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