JOHN DOE, A/K/A DANIEL MAILLOUX, A/K/A PIERRE RICHARD, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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A defendant appealed the trial court's decision to vacate his original 4½-year sentence and increase it to life imprisonment after discovering he had misrepresented his identity and had a significant undisclosed criminal record. The court reversed, holding that once a legal sentence has been imposed and the defendant begins serving it, the trial court lacks authority to increase the sentence, even based on fraud or false representations to the court.
The court held that a trial court is without authority to increase a legal sentence once it has been imposed, even if the sentence was based in part on the defendant's fraud or misrepresentation. The original 4½-year sentence was legal and fell within the statutory maximum, and therefore could not be corrected under Florida Rule of Criminal Procedure 3.800(a). Increasing the sentence would violate double jeopardy principles by subjecting the defendant to double punishment for the same crime.
[1] A trial court lacks authority to increase a legal sentence after the defendant has begun to serve it.
[2] A sentence that falls within statutory maximums is considered legal, even if based on incomplete or misleading information provided by the defendant.
Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“A trial court is without authority to increase a legal sentence.”
Establishes the core holding that trial courts cannot enhance sentences that are legally valid, even if based on misrepresentation.
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Join FLexlaw to unlock all legal intelligenceDefendant Pierre Richard, using aliases Daniel Mailloux and John Doe, was arrested for armed robberies in 1983. He initially claimed to be Daniel Mail…
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BARFIELD, Judge.
Defendant, Pierre Richard, appeals the trial court’s vacating of his original sentence and increasing the sentence from 4¾⅛ years imprisonment to life imprisonment. We reverse.
The defendant was arrested and charged with three counts of armed robbery arising out of a Gainesville robbery in May, 1983. He identified himself as Daniel Mailloux of Quebec, Canada. He was subsequently charged with the May, 1983 armed robbery of a Daytona Beach Shores bank.
In September, 1983, defendant entered a negotiated plea agreement whereby he pled guilty to two counts of robbery with a firearm. The trial court accepted the negotiated plea on September 26, 1983.
A sentencing hearing was set for November 7, 1983. At that hearing the prosecutor stated he had received information that defendant was not Daniel Mailloux. The court granted the state’s request to continue the proceedings.
A second sentencing hearing was held January 16, 1984. At that hearing, the state announced defendant was not Daniel Mailloux. Rather, he had stolen the real Mailloux’s identification papers in Canada. The state had been unable to establish defendant’s true identity as of the date of sentencing. The state made no further requests for continuance, and the court gave no indication that it wished to delay the proceedings until the true identification was learned. The state requested the defendant be sentenced as John Doe a/k/a Daniel Mailloux and receive the 4V2 year prison sentence recommended by the guidelines scoresheet. The court agreed and sentenced appellant to concurrent 4V2 year prison terms on each count, the defendant having agreed to be sentenced under the guidelines.
In March, 1984, the state learned defendant’s true identity and discovered he had a significant criminal record in Canada. Thereafter, in May, 1984, the state filed a motion to correct an illegal sentence under Florida Rule of Criminal Procedure 3.800(a). The state contended the sentence was illegal as defendant had caused the court to be denied information necessary to properly sentence defendant under the guidelines. The record indicates that the only representation by the defendant as to his prior record is contained in paragraph 8 of the September, 1983 written plea offer which indicated no prior convictions. The defense counsel signed a guidelines score-sheet indicating that it had been reviewed as to accuracy of point totals. There is nothing in the record indicating any representation by the attorney as to the number or nature of prior convictions or record.
Before a ruling on the motion the state obtained a conviction of defendant on perjury charges arising from statements made under oath when he entered the guilty plea.
On March 12, 1985, the judge granted the state’s motion to correct the illegal sentence. The judge found in part:
Without benefit of the true identity of the Defendant, this court was placed in the position of accepting the representation of the Defendant that he had no prior criminal record....
While we do not suggest we condone the kind of conduct shown by this defendant, we cannot accept the conclusion that the trial court was bound or misled by the representation of a known liar at the time of sentencing.
We disagree with the trial court that the original 4½ year sentence imposed, in part, upon the subterfuge of the defendant constituted an illegal sentence that could be corrected under Florida Rule of Criminal Procedure 3.800(a). The term of 4V2 years was a legal sentence that fell well within the statutory maximum of life imprisonment. A trial court is without authority to increase a legal sentence. Hinton v. State, 446 So. 2d 712 (Fla.2d DCA 1983), and Cherry v. State, 439 So. 2d 998 (Fla. 4th DCA 1983).
The facts in this case are quite similar to those in Katz v. State, 335 So. 2d 608 (Fla.2d DCA 1976). In Katz, the defendant and his wife made false statements to the court in an effort to obtain a light sentence. The court imposed a sentence of 6 to 24 months. Within hours of sentencing, the court learned the statements were false. The next day the court resentenced Katz to 6 to 48 months on the belief that Katz had committed a fraud on the court. The Second District Court of Appeal set aside the second, greater sentence holding that once the defendant began to serve the original sentence, the trial court had no authority to increase the sentence. Such an increase violated double jeopardy principles in that increasing the penalty subjected Katz to double punishment for the same crime. The appeals court suggested a finding of contempt or a criminal charge of penury was a proper course to punish the defendant for his false statements to the court. We note that Richard Pierre has been tried and convicted of perjury arising from his representations to the trial judge in this case.
The sentence to life imprisonment is REVERSED and this case is REMANDED to the trial court with directions to reinstate the original sentence of 4½ years.
WENTWORTH, J., concurs.
SMITH, J., dissents with opinion.
SMITH, J.,
dissents with opinion.
While I agree with the legal principles represented by the cases cited in the majority opinion, I do not consider them disposi-tive, since none deal with a sentence imposed under the sentencing guidelines rule. More to the point, none of these cases purport to deal with an offender, such as appellant here, who had the benefit of the choice of whether to be sentenced under the guidelines or not, and who consciously perpetrated a fraud upon the court directly affecting the computation of his guidelines sentence. I would agree with the state that the sentence procured in the case by the fraud of the appellant was properly set aside by the trial court, and that the sentence subsequently imposed should be affirmed.
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Goene v. State, 577 So. 2d 1306 (Fla. 1991)…urt certified the following question as one of great public importance: Are the holdings in Senior v. State, 502 So. 2d 1360 (Fla. 5th DCA), rev. denied, 511 So. 2d 299 (Fla.1987); Katz v. State, 335 So. 2d 608 (Fla. 2d DCA 1976); and Doe v. State, 492 So. 2d 842 (Fla. 1st DCA 1986), valid, in light of the enactment of the sentencing guidelines, for the reason that a complete and accurate prior criminal record of a defendant is essential to a proper computation of a sentence under said guidelines? We have j…1 / 3
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VAN Buren v. State, 500 So. 2d 732 (Fla. 2d DCA 1987)…(4), 7-102(A)(5), 7-102(B)(l), double jeopardy bars the increase of a lawful sentence even though such actions may have influenced the court to impose an unjustifiably lenient sentence. [*735] Troupe v. Rowe, 283 So. 2d 857 (Fla.1973); Doe v. State, 492 So. 2d 842 (Fla. 1st DCA 1986); Katz v. State, 335 So. 2d 608 (Fla. 2d DCA 1976). Whatever obligations an attorney may have to rectify the falsehoods of his client or to avoid perpetrating falsehoods himself, the threshold question posed by this case is where…
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Senior v. State, 502 So. 2d 1360 (Fla. 5th DCA 1987)…illegal sentence imposed by it or an incorrect calculation made by it in a sentencing guidelines scoresheet. Several cases have considered situations similar to the present in analyzing whether an illegal sentence has been imposed. In Doe v. State, 492 So. 2d 842 (Fla. 1st DCA 1986), it was learned during the first sentencing hearing that the defendant, who had pled guilty to two counts of robbery with a firearm, was proceeding under a false identity. Nevertheless, the state requested the defendant be senten…
Previewing 3 of 6 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Hinton v. State, 446 So. 2d 712 (Fla. 2d DCA 1984)
- Elliot Katz v. State, 335 So. 2d 608 (Fla. 2d DCA 1976)
- Cherry v. State, 439 So. 2d 998 (Fla. 4th DCA 1983)