STATE OF FLORIDA, APPELLANT/CROSS-APPELLEE,
v.
STANLEY J. LAROE, APPELLEE/CROSS-APPELLANT

Fla. 5th DCA | 2002-07-26
No. 5D01-2698
SHARP, W., and ORFINGER, R.B., JJ., concur.
821 So. 2d 1199 Florida District Court of Appeal, Fifth District (2002) Positive Treatment
Cited by 6 cases

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Synopsis

The State appealed a downward departure sentence imposed on Stanley LaRoe for racketeering and deriving support from prostitution. The court reversed, holding that turning oneself in after fugitive status does not constitute a valid reason for downward departure under Florida's Criminal Punishment Code.


Holding

The court held that voluntary surrender and turning oneself in after fugitive status do not constitute valid reasons for downward departure under Florida Statutes § 921.0026. The downward departure sentence was vacated and the case remanded for resentencing within the guideline range.


Headnotes

[1] A downward departure sentence is prohibited unless the trial court finds that the evidence supports a valid reason for departure.

[2] A trial court must determine if there is a valid legal ground and adequate factual support for a downward departure sentence before imposing it.

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Key Quotes

“At a minimum, the trial court must impose the lowest permissible sentence calculated according to the Criminal Punishment Code unless the court finds that the evidence supports a valid reason for a downward departure.”

Establishes the baseline requirement and two-part test for downward departures under Florida law

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Facts & Procedural History

LaRoe was charged with 26 counts related to a prostitution ring and initially fled when an arrest warrant was issued. He turned himself in during his …

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Opinion of the Court
PALMER, J.

r we reverse.

Laroe was charged with 26 counts involving his participation in a prostitution ring. On February 24, 2000, an arrest warrant was issued but could not be executed because Laroe had left the area. Laroe subsequently turned himself in during the sentencing hearing of his co-defendants and he was arrested at that time.

Laroe entered a guilty plea to three charges and in exchange the State dismissed the remaining 23 counts pending against him. The plea agreement which the State offered Laroe was basically the same as that which had been offered to Laroe’s co-defendants, a maximum cap on sentencing of 60 months incarceration. The State said it would be seeking a guidelines sentence with a minimum term of 38.8 months incarceration, which represented the low end of the sentencing guidelines range. Laroe asked to receive a sentence consistent to those imposed on his co-defendants.2

At the sentencing hearing, Laroe did not call any witnesses but he stipulated to the transcript of the earlier sentencing hearing of his co-defendants. The State called a representative of the Metropolitan Bureau of Investigation (MBI) to explain Laroe’s role in the prostitution service. Laroe was described as being an active participant who served as a “lieutenant in the hierarchy” and a male prostitute. The MBI described Laroe’s business as being very sophisticated, with estimated annual earnings in excess of $1 million. The MBI agent testified that Laroe became the sole proprietor when his co-defendants fled. Laroe left Florida after a warrant was issued for his arrest, and he remained a fugitive for approximately one year. Additional testimony was submitted which indicated that after Laroe turned himself in, he met with the MBI and gave them certain information. However, the MBI testified that the information was not helpful to law enforcement because of problems with the data, including its age, and that at that time the case had been virtually concluded. No criminal investigation was initiated based on any information provided by La-roe.

Laroe’s counsel asked the trial court to take judicial notice of Laroe’s file, including the lack of any discovery, depositions, or pre-trial motions. The court indicated that it would give Laroe credit for turning himself in. It also expressed its opinion that Laroe probably would not have been arrested had he not turned himself into law enforcement, despite the MBI’s agent’s testimony to the contrary.

In imposing sentence, the trial court departed downward from the recommended guidelines range, sentencing Laroe to twenty-four months imprisonment followed by twelve years of probation. The State objected to the downward departure sen tence. The trial court gave no reason for providing a downward departure other than giving Laroe credit for turning himself in.

The State appeals, arguing that the trial court erred in entering a downward departure sentence since the evidence in the record was inadequate to support the downward departure. We agree.

In State v. Tyrrell, 807 So. 2d 122 (Fla. 5th DCA 2002), we reversed the downward departure sentences imposed on Laroe’s co-defendants explaining the specific limitations placed on the trial court’s authority to so depart:

At a minimum, the trial court must impose the lowest permissible sentence calculated according to the Criminal Punishment Code unless the court finds that the evidence supports a valid reason for a downward departure. See e.g., § 921.002(l)(f) & (3), Fla. Stat. (1999); State v. Henderson, 766 So. 2d 389, 390 (Fla. 2d DCA 2000). The decision to depart from the minimum sentence mandated by the Criminal Punishment Code is a two part process. Banks v. State, 732 So. 2d 1065 (Fla.1999); State v. Schillaci, 767 So. 2d 598 (Fla. 4th DCA 2000). First, the trial court must decide whether it can depart by determining whether “there is a valid legal ground and adequate factual support for that ground” in the case pending before it. Banks, 732 So. 2d at 1067. That decision will be affirmed on appeal if any reason provided by the trial judge is valid and supported by competent substantial evidence. State v. Clay, 780 So. 2d 269, 270 (Fla. 5th DCA 2001). The second step requires the trial court to determine “whether departure is ... the best sentencing option for the defendant.... In making this determination, the court must weigh the totality of the circumstances in the case, including aggravating and mitigating factors.” Banks, 732 So. 2d at 1068. “This second aspect of the decision to depart is a judgment call within the sound discretion of the court and will be sustained on review absent an abuse of discretion. Discretion is abused only where no reasonable person would agree with the trial court’s decision.” Id. An appellate court will uphold a departure sentence if any reason given by the trial judge is a valid reason for departure. See § 921.002(3), Fla. Stat. (1999).

Section 921.0026, Florida Statutes (1999), sets out a list of mitigating grounds for sentencing departures. Specifically, section 921.0026 provides, in pertinent part, as follows:

(1) A downward departure from the lowest permissible sentence, as calculated according to the total sentence points pursuant to s. 921.0024, is prohibited unless there are circumstances or factors that reasonably justify the downward departure. Mitigating factors to be considered include, but are not limited to, those listed in subsection (2). The imposition of a sentence below the lowest permissible sentence is subject to appellate review under chapter 924, but the extent of downward departure is not subject to appellate review.

(2) Mitigating circumstances under which a departure from the lowest permissible sentence is reasonably justified include, but are not limited to:

* * *

(i) The defendant cooperated with the state to resolve the current offense or any other offense. * * *

The list of statutory departure reasons is not exclusive, so departures based on reasons not delineated in section 921.0026, which are supported by the record, may be permissible. See State v. Randall, 746 So. 2d 550, 552 (Fla. 5th DCA 1999); State v. Turro, 724 So. 2d 1216, 1217 (Fla. 3d DCA 1998). We are mindful, however, that under the Criminal Punishment Code, “[t]he primary purpose of sentencing is to punish the offender.” § 921.002(l)(b), Fla. Stat. (1999).

Id. at 126.

The trial court concluded that Laroe was entitled to receive a downward departure because he had turned himself in. This reason is not a valid one for departure. As we noted in Tyrrell:

Simply pleading guilty to the crimes committed, thereby saving the State the cost of prosecution, will not support a downward departure sentence. Bleckinger, 746 So. 2d at 551-56; State v. Collins, 482 So. 2d 388 (Fla. 5th DCA 1985).

Tyrrell, 807 So. 2d at 127. Similarly, Laroe is not entitled to receive a downward departure simply for turning himself in to authorities following his year of fugitive status. To hold otherwise would favor those defendants who flee from the jurisdiction and then return voluntarily for prosecution over defendants who properly submitted themselves for prosecution.

Accordingly, we vacate Laroe’s sentences and remand to the trial court for resentencing. On resentencing, the sentences imposed shall be equal to, or greater than, the lowest permissible sentences mandated by the criminal punishment code. See State v. White, 755 So. 2d 830 (Fla. 5th DCA 2000)(holding that sentence must be vacated and case remanded for resentencing within the guideline because valid reasons for the departure were not established).

Sentences VACATED; case REMANDED for resentencing.

SHARP, W., and ORFINGER, R.B., JJ., concur. . State v. Tyrrell, 807 So. 2d 122 (Fla. 5th DCA 2002).

. Jones and Tyrrell were sentenced to one year in the County Jail; ten years with the DOC, suspended; and ten years probation. Simmons was sentenced to eight years in the DOC, suspended; and eight years of probation following nine months in the County Jail.


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Citator

Cited By

  • State v. Stephenson, 973 So. 2d 1259 (Fla. 5th DCA 2008)
    …(Fla. 5th DCA 1999). Therefore, the trial court may impose a downward departure for reasons not delineated in section 921.0026, so long as the reason given is supported by competent, substantial evidence and not otherwise prohibited. State v. Laroe, 821 So. 2d 1199, 1201 (Fla. 5th DCA 2002); State v. Barnes, 753 So. 2d 605, 607 (Fla. 2d DCA 2000). Here, the trial court gave three reasons for downward departure: Mr. Stephenson’s remorse, his family support obligations, and the fact that he had “kept his nose cl…
  • State v. Steadman, 827 So. 2d 1022 (Fla. 3d DCA 2002)
    …, 1131 (Fla. 3d DCA 2001); State v. Baksh, 758 So. 2d 1222, 1224 (Fla. 4th DCA 2000). Departures based on reasons not delineated in section 921.0026(2), Florida Statutes (1999), which are supported by the record, are permissible. See State v. Laroe, 821 So. 2d 1199, (Fla. 5th DCA 2002); Stanton, 781 So. 2d at 1131 (section 921.0026 list of mitigating circumstances is nonexclusive). In this case, the record amply supports the trial court’s reason for departure, that the police were guilty of sentence manipulati…
  • …hat justify departure. However, the trial court may impose a downward departure for reasons not delineated in section 921.0026, so long as the reason given is supported by competent, substantial evidence and not otherwise prohibited. State v. Laroe, 821 So. 2d 1199, 1201-02 (Fla. 5th DCA 2002); State v. Barnes, 753 So. 2d 605, 607 (Fla. 2d DCA 2000) (citation omitted). We note that the State does not challenge whether the trial court’s stated justification for the downward departure—sentence manipulation—is a…

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