16 256 MEDLOCK
v.
STATE

15th Cir. Ct. App. Div. | 2018-01-22
No. 16-256
1 FLCA 6088 Fifteenth Judicial Circuit Court, Appellate Division (2018)

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Synopsis

Appellant challenged revocation of his probation, arguing the trial court lacked jurisdiction because the State failed to allege he absconded prior to probation expiration. The appellate court agreed, holding that probation terms can only be tolled if absconding is sufficiently alleged in timely-filed affidavits, and reversed the revocation.


Holding

The trial court lacked subject-matter jurisdiction to revoke Appellant's probation. A probation term can only be tolled on the basis of absconding if the affidavit of violation sufficiently alleges facts supporting absconding—either explicitly or implicitly through allegations of changed residence without consent and unknown whereabouts. The language 'stopped reporting' alone is insufficient to constitute a prima facie case of absconding.


Headnotes

[1] A court lacks jurisdiction to revoke probation for violations occurring after the probation term has expired, unless steps to revoke or modify probation were taken during…

[2] A probation term is not tolled unless all conditions for tolling are satisfied prior to the term's expiration.

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Key Quotes

“Once a term of probation has expired, a court lacks jurisdiction to entertain an application for revocation of probation based on a violation which occurred during the probation period unless, during the term of probation, appropriate steps were taken to revoke or modify probation.”

Establishes the core jurisdictional rule that probation revocation must be initiated before the term expires.

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Facts & Procedural History

Appellant's probation term was set to expire. Two affidavits of violation of probation were timely filed alleging only that Appellant 'stopped reporti…

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Opinion of the Court

401 North Dixie Highway West Palm Beach, FL 33401 [email protected] [email protected]

PER CURIAM.

Appellant challenges the trial court's order revoking his probation and the resulting judgment and sentence. Appellant argues that because the State failed to allege that he had absconded from probation prior to the term's expiration, his probation term was not tolled and the trial court lacked subject-matter jurisdiction over his violation of probation proceeding. See Williams v. State, 202 So. 3d 917 (Fla. 4th DCA 2016). Under the facts of this case, we agree. "It is axiomatic that '[o]nce a term of probation has expired, a court lacks jurisdiction to entertain an application for revocation of probation based on a violation which occurred during the probation period unless, during the term of probation, appropriate steps were taken to revoke or modify probation." Shenfeld v. State, 14 So. 3d 1021, 1023 (Fla. 4th DCA 2009) (alteration in original) (quoting Clark v. State, 402 So. 2d 43, 44 (Fla. 4th DCA 1981). Although absconding from probation serves as an independent basis for tolling a probation term, Williams, 202 So. 3d at 921, it is well established that a probation term is not tolled unless all of the conditions for tolling have been satisfied prior to the term's expiration. See Mobley v. State, 197 So. 3d 572, 574 (Fla. 4th DCA 2016); Shenfeld, 14 So. 3d at 24; Jean-Gilles v. State, 921 So. 2d 860, 862 (Fla. 4th DCA 2006). It is also well established that a court cannot revoke a defendant's probation for conduct not charged in the affidavit of violation of probation. Davis v. State, 891 So. 2d 1186, 1187 (Fla. 4th DCA 2005) (citing State v. Anderson, 537 So. 2d 1373 (Fla. 1989)). Rather, "an affidavit upon which a revocation is based must set forth the basic facts of the alleged violations." State v. Capeletti, 216 So. 3d 769, 771 (Fla. 4th DCA 2017); Bourne v. State, 869 So. 2d 606, 607 (Fla. 1st DCA 2004).

Together, we take these rules to mean that in order to toll a probation term on the basis of absconding, an affidavit of violation of probation must both timely and sufficiently allege that the probationer has absconded from probation. Under Williams, an affidavit of violation of probation that does not explicitly allege absconding may still sufficiently allege a prima facie case of absconding where the affidavit alleges (1) the defendant has changed residences without consent, and (2) the defendant's current whereabouts are unknown. Id. at 921. Here, the timely filed affidavits of violation of probation allege neither of these facts, nor do they explicitly allege Appellant absconded. In this case, two affidavits alleging violations of probation were filed prior to the expiration of Appellant's probation,¹ each of which alleged in pertinent part:

Violation of Condition of Probation #2 by failure to report to Probation on 12/22/14 and on 1/7/15 as instructed by Probation Officer (The defendant stopped reporting).

Although a probationer who has absconded has undoubtedly "stopped reporting," we cannot say that the opposite will always hold true. In other words, while the phrase "stopped reporting" could indicate that Appellant had absconded, we find that without more detail, the language of the affidavits filed here merely points to Appellant's failure to report to Probation, which is a separate and distinct violation.² Because the State did not sufficiently allege a prima facie case of absconding in either of the timely filed affidavits of violation, Appellant's probationary period was not tolled, and the trial court was without jurisdiction to revoke Appellant's probation.

Accordingly, we reverse the order revoking probation and any resulting judgment and sentence entered thereafter, and remand this case to the trial court with instructions to discharge Appellant.

REVERSED and REMANDED.

JOHNSON, FEUER and KASTRENAKES, JJ., concur. N 1 A third affidavit that explicitly alleged Appellant had absconded was filed after Appellant's probation had expired, but as stated above, a term of probation can only be tolled when the requirements for tolling have been satisfied prior to the term's expiration. See Shenfeld v. State, 14 So. 3d 1021, 1024 (2009) (citing Jean-Gilles v. State, 921 So. 2d 860, 862 (Fla. 4th DCA 2006)). N 2 We note that none of the affidavits alleged Appellant violated the first condition of his probation, which stated, "You will not change your residence or employment or leave the county of your residence without procuring the consent of your Probation Supervisor." IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA

APPELLATE DIVISION (CRIMINAL): AC CASE NO.: 502016AP900296AXXXMB L.T. NO.: 502014CT020882AXXXMB

WILLIAM Kenneth MEDLOCK, III, Appellant,

v. STATE OF FLORIDA, Appellee.

Opinion/Decision filed: MAR 05 2018


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