NANIVETTE RODRIGUEZ, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 5th DCA | 2000-10-06
No. 5D99-3262
THOMPSON, C.J., and COBB, J., concur.
768 So. 2d 1234 Florida District Court of Appeal, Fifth District (2000) Negative Treatment
Cited by 14 cases

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Synopsis

Rodriguez appeals the revocation of her probation and subsequent sentencing after the trial court found she violated probation conditions. The appellate court reversed, finding insufficient evidence that Rodriguez willfully and substantially violated any probation condition, particularly where violations were either adequately explained, based on hearsay alone, or involved a probation condition beyond her ability to perform.


Holding

The court reversed the probation revocation, holding that the evidence was insufficient to establish willful and substantial violations because: (1) Rodriguez had valid explanations for missing appointments, including accepted rescheduling; (2) the residence change violation was based solely on hearsay and was contradicted by Rodriguez's own testimony; and (3) the GED requirement, as imposed by the probation officer, was invalid because it removed Rodriguez's alternative options and exceeded her ability to perform.


Headnotes

[1] A probation violation cannot be established by hearsay evidence alone.

[2] A single missed probation appointment with a valid explanation is insufficient to demonstrate willful and substantial noncompliance.

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Key Quotes

“violation of probation cannot be based on hearsay evidence alone”

Establishes the evidentiary standard that probation violations require competent evidence beyond hearsay

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Facts & Procedural History

Rodriguez pled guilty to fraudulent use of a credit card and was placed on probation for two years. Near the end of her probation term, the trial cour…

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Opinion of the Court
W. SHARP, J.

Rodriguez appeals the termination of her probation, and her subsequent sentence, after the trial court determined she violated conditions of her probation. Earlier, she had pled guilty to one count of fraudulent use of a credit card,1 and was placed on probation for two years. With only two weeks of the 24 months of probation left, the court revoked her probation, adjudicated her guilty of the earlier crime, and sentenced her to three days in jail and one year on community control. We reverse because we find the evidence insuffi- dent to establish Rodriguez willfully and substantially violated conditions of her probation.

The court found that Rodriguez violated her probation by not keeping two appointments with her probation officer in April and May of 1999. However, the testimony established that Rodriguez was unable to keep her April appointment because of car problems, which left her without transportation. She called her probation officer to change her appointment to May, and the probation officer agreed to the change. Rodriguez missed her May appointment because she had a job interview and she testified she called the probation officer twice to reschedule but was unable to contact her. Failure to keep the first appointment should not serve here as a basis to revoke probation because a valid explanation was given, as well as accepted, for Rodriguez’s inability to keep it. See Frazier v. State, 587 So. 2d 660 (Fla. 3d DCA 1991). A single missed appointment in May, where there was also a valid explanation proffered, is also insufficient to demonstrate willful and substantial noncompliance. See Washington v. State, 667 So. 2d 255 (Fla. 1st DCA 1995); Bingham v. State, 655 So. 2d 1186 (Fla. 1st DCA 1995); Stevens v. State, 599 So. 2d 254 (Fla. 3d DCA 1992).

The court also found that Rodriguez violated the condition of her probation by moving from her approved residence without notifying her probation officer and obtaining permission. The information concerning Rodriguez’s alleged move from her apartment in Orange County, to her parents’ residence in Osceola County was based solely on hearsay evidence. The probation officer testified she had spoken with one of Rodriguez’s roommates who told her Rodriguez had moved, because her parents’ phone number appeared on the roommates’ caller ID machine when Rodriguez called them. But the probation officer did not go to the apartment to verify whether Rodriguez no longer lived there, and the roommate did not testify. At the hearing, Rodriguez testified she never moved her residence from the Orlando apartment. She did stay with a friend in Orlando on a temporary basis because she was having a dispute with her roommates about her baby staying with them in their one bedroom apartment.

As we have held before, violation of probation cannot be based on hearsay evidence alone.2 Further, the alleged violation was disputed by Rodriguez’s own testimony and was the only non-hearsay evidence proffered on this issue. Thus we conclude this violation was not supported by sufficient competent evidence.

The third violation found by the trial court was that Rodriguez had failed to diligently pursue obtaining her GED and she failed to provide written proof she was participating in a special education or training program. The condition of probation actually provided that she do one of the following: be in school full time, get her GED, or participate in a special educational or training program. Rodriguez testified her probation officer told her she had to get her GED, and Rodriguez believed she had no other choice, thereby losing her option of going to school or participating in a special educational or training program.

Further, the testimony at the hearing showed that Rodriguez tried but was unable to obtain her GED. She took classes for four to six months during her first year on probation to prepare for the GED examination. However, she has an attention deficit disorder, and she was unable to keep up with the class. She then studied from a textbook on her own. Prior to taking the GED, an applicant must take a pre-GED test called a “tape,” and successfully complete it. During her first year on probation, Rodriguez could not score high enough to pass the tape test. In June 1999, she scored on a grade level which made her eligible to take the GED. However, she failed the GED. During the first year she worked during the day and took classes in the evenings. The second year she worked two jobs for eleven hours a day, and studied for the GED on her own from a book.

A condition of probation that requires a person to do something that is beyond their control or ability is an illegal condition and its violation is not a violation of probation. Soto v. State, 727 So. 2d 1044 (Fla. 2d DCA 1999); Trapp v. State, 711 So .2d 138 (Fla. 4th DCA 1998); Brown v. State, 666 So. 2d 240 (Fla. 5th DCA 1996); Armstrong v. State, 620 So. 2d 1120 (Fla. 5th DCA 1993). We agree with Rodriguez that the court’s order giving alternatives to obtain a GED was valid. But the probation officer’s transformation of it requiring Rodriguez to get a GED made it invalid since Rodriguez may not have the ability to pass the GED examination, and she was not given possible alternatives.

Further, it appears from the evidence that Rodriguez, in fact, made considerable efforts to prepare for and take the GED. There is no evidence that her failure to pass the GED was a willful or a substantial violation of the condition. See Butler v. State, 25 Fla. L. Weekly D1202, — So. 2d -, 2000 WL 639331 (Fla. 2d DCA May 19, 2000). Her failure after two years of study efforts, sandwiched between jobs, stemmed from her physical/mental disabilities.

Even the trial court recognized that Rodrig-uez may not have the ability to pass the GED. When her counsel asked if Rodriguez, in the future as part of her community control, must obtain her GED, the judge responded that she should attempt to get it on a regular basis. In summary, the judge also stated Rodriguez’s violations “are probably not the most egregious in the world ...” We agree, but we also conclude that the proof in this case was insufficient to establish Rodriguez committed any substantial or willful violations of the conditions of her probation.

REVERSED.

THOMPSON, C.J., and COBB, J., concur. . § 817.61 (Fla.Stat.1997).

. Purvis v. State, 397 So. 2d 746 (Fla. 5th DCA 1981). See also Anderson v. State, 711 So. 2d 106, 108 (Fla. 4th DCA 1998); Ford v. State, 678 So. 2d 432 (Fla. 4th DCA 1996); Garcia v. State, 701 So. 2d 607, 609 (Fla. 2d DCA 1997).


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Citator

Cited By

  • Meade v. State, 799 So. 2d 430 (Fla. 1st DCA 2001)
    …is probation. It is well established that failure to keep an appointment due to transportation problems is a valid excuse and is insufficient to demonstrate willful and substantial noncompliance with a condition of probation. See Rodriguez v. State, 768 So. 2d 1234, 1235 (Fla. 5th DCA 2000); see also Butler v. State, 775 So. 2d 320, 321 (Fla. 2d DCA 2000) (failure to enroll in educational classes because of transportation problems does not constitute a willful and substantial probation violation); Remich v. St…
  • La Ronn Marquies Wilson v. State, 781 So. 2d 1185 (Fla. 5th DCA 2001)
    …ect contact with E.S. Whether a violation is willful and substantial is a factual issue which may not be overturned on appeal unless there is no evidence to support it. See Brown v. State, 776 So. 2d 329 (Fla. 5th DCA 2001). In Rodriguez v. State, 768 So. 2d 1234 (Fla. 5th DCA 2000), this court recently found that a single missed appointment with a probation officer, where a valid explanation is proffered, is insufficient to demonstrate willful and substantial noncompliance. In deciding Rodriguez, this court…
  • Niji Kemp Carrington v. State, 168 So. 3d 285 (Fla. 2d DCA 2015)
    …nce — such as the probation officer’s testimony that he searched the home and confirmed that Carrington was not present — presented on this issue. Consequently, the trial court should not have revoked probation on this basis. See Rodriguez v. State, 768 So. 2d 1234, 1235 (Fla. 5th DCA 2000) (holding that where State only presented hearsay testimony that appellant moved without permission and where probation officer did not go to the apartment to verify whether appellant still lived there, probation could not b…

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