STATE OF FLORIDA, APPELLANT,
v.
TERRELL WILLIAMS, APPELLEE
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Florida appealed a downward departure sentence imposed by the trial court for a defendant convicted of felony driving while license revoked as a habitual offender. The appellate court held that the trial court erred in granting the downward departure because no competent evidence was presented to support the departure, and remanded for imposition of a guidelines sentence.
The trial court erred in granting a downward departure because no competent substantial evidence was presented to support any valid legal ground for departure. Facts supporting a ground for departure must be proved by a preponderance of the evidence, and counsel's unsworn statements alone are insufficient to form a valid basis for departure. Age 22 alone does not qualify for departure, and the alleged medical diagnosis was unsupported by any evidence.
[1] A downward departure sentence requires a valid legal ground supported by a preponderance of the evidence.
[2] Unsworn statements by counsel are insufficient to support a downward departure sentence.
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Join FLexlaw to unlock all legal intelligence“A trial court's decision whether to depart from the guidelines is a two-part process. First, the court must determine whether it can depart, i.e., whether there is a valid legal ground and adequate factual support for that ground. Legal grounds are set forth in case law and statute and the facts supporting the ground must be proved by a preponderance of the evidence.”
Establishes the two-step test for reviewing departure sentences and the requirement of proving factual support by a preponderance of the evidence.
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Join FLexlaw to unlock all legal intelligenceAppellee Williams pleaded guilty to felony driving while license revoked as a habitual offender. At sentencing, defense counsel argued for a downward …
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WARNER, J.
The state appeals a downward departure sentence which the trial court imposed for appellee’s plea to felony driving while license revoked as a habitual offender. It claims that the grounds alleged were not lawful reasons for departure nor were they proved by a preponderance of the evidence. We agree and reverse.
In a plea hearing on appellee’s charges, appellee argued for a downward departure below his lowest permissible guidelines sentence of 21.45 months. Appellee’s counsel pointed to appellee’s youth (twenty-two), his “confidential diagnosis” of a serious disease, and “extreme duress” based upon the fact that the charges arose after an officer stopped Williams in his car as he was leaving the hospital after the birth of his first child. No evidence was presented on these grounds for departure. The trial court agreed to downward depart based upon appellee’s youth and diagnosis and sentenced appellee to 180 days in jail but did not enter a written order specifying the grounds for downward departure.
We articulated the two-step process for departure sentences and their review in Staffney v. State, 826 So. 2d 509, 511 (Fla. 4th DCA 2002):
A trial court’s decision whether to depart from the guidelines is a two-part process. First, the court must determine whether it can depart, i.e., whether there is a valid legal ground and adequate factual support for that ground. Legal grounds are set forth in case law and statute and the facts supporting the ground must be proved by a preponderance of the evidence. This aspect of the court’s decision to depart is a mixed question of law and fact and will be sustained on review if the court applied the right rule of law and if competent substantial evidence supports its ruling. Competent substantial evidence is tantamount to legally sufficient evidence, and the appellate court will assess the record evidence for its sufficiency only, not its weight.
Second, where the requirements set out above are met, the court must determine whether it should depart, i.e., whether departure is indeed 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 facts. This decision is within the sound discretion of the court and will be sustained on review absent an abuse of discretion.
See also Banks v. State, 732 So. 2d 1065 (Fla.1999). The trial court erred in determining the first step of the procedure.
The court erred in granting a downward departure, because no evidence was presented to support a departure. The facts supporting a ground for departure must be proved by a preponderance of the evidence. Staffney, 826 So. 2d at 511. Where a defendant presents no evidence, he fails to meet the burden of proving a departure factor by a preponderance of the evidence. State v. Silver, 723 So. 2d 381, 383 (Fla. 4th DCA 1998). In this case, the court only heard the arguments of counsel for both parties — no testimony or evidence was presented. Counsel’s un-sworn statements presented at a sentenc ing hearing cannot support a downward departure sentence. State v. Champion, 898 So. 2d 1111 (Fla. 2d DCA 2005). “[Rjepresentations of an attorney alone are insufficient to form a valid basis for departure.” State v. Bernard, 744 So. 2d 1134, 1135 (Fla. 2d DCA 1999).
As to the issue of appellant’s age, section 921.0026(2)(k), Florida Statutes, permits a downward departure if “[a]t the time of the offense the defendant was too young to appreciate the consequences of the offense.” The trial court knew that appellee was age twenty-two, which would hardly place him in the category of being too young to appreciate the consequences of driving with a revoked license. However, even assuming that age twenty-two could ever qualify for a departure under this section, a defendant’s youthful age alone will not justify a departure sentence. State v. Salgado, 948 So. 2d 12 (Fla. 3d DCA 2006). “There must also be evidence that the defendant is emotionally immature or lacks ordinary intelligence.” Id. at 15. “[T]he statute specifically requires that the defendant must also be unable to appreciate the consequences of the offense in order to be eligible for a downward departure.” Id. at 16 (emphasis in original). In the instant case, no evidence was presented that Williams was too young to appreciate the consequences of his offense.
The trial court also departed based upon his “confidential diagnosis.” An “illness” is not listed as a statutory mitigating circumstance. See § 921.0026, Fla. Stat. In addition, not only was there no evidence of his illness other than his lawyer’s statement, there was no evidence as to how his condition impacted any other ground for mitigation. For example, there was no evidence that Williams required specialized treatment for his illness. See § 921.0026(2)(d), Fla. Stat. (statutory ground for downward departure exists where “[t]he defendant requires specialized treatment for ... a physical disability, and the defendant is amenable to treatment.”).
Finding no lawful ground for departure which was proved by competent substantial evidence, we reverse and remand for the imposition of a guidelines sentence.
POLEN and HAZOURI, JJ., concur.
PER CURIAM.
We grant Williams’s motion for rehearing and modify our directions on remand to clarify that Williams may also file a motion to -withdraw his plea. See State v. Skidmore, 755 So. 2d 647, 648-49 (Fla. 4th DCA 1999).
WARNER, POLEN and HAZOURI, JJ., concur.
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State v. Tirone Alonza Jerry, 19 So. 3d 1167 (Fla. 1st DCA 2009)…There was no evidence presented tending to show that Appellee suffered from diminished mental capacity or other mental deficit which prevented him from maturing enough by age 23 to appreciate the consequences of his offenses. See State v. Williams, 963 So. 2d 281 (Fla. 4th DCA 2007) (22-year-old defendant “hardly” in category of being too young to appreciate consequences of driving without license); State v. Salgado, 948 So. 2d 12 (Fla. 3d DCA 2006) (no evidence to show that 21-year-old defendant was unable…
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State v. Browne, 187 So. 3d 377 (Fla. 5th DCA 2016)…“suffered from diminished mental capacity or other mental deficit which prevented him from maturing enough by age 23 to appreciate the consequences of his offenses.” State v, Jerry, 19 So. 3d 1167, 1170 (Fla. 1st DCA 2009) (citing State v. Williams, 963 So. 2d 281, 283 (Fla. 4th DCA 2007) (holding that the defendant being 22 years old “would hardly place him in the category of being too young to appreciate the consequences of driving with a revoked license”)); see also State v. Salgado, 948 So. 2d 12, 15-16 (…
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State v. Waylon Andrew Kahl, 333 So. 3d 809 (Fla. 1st DCA 2022)…alized treatment”, (2) “for a . . . physical disability”, and (3) “is amenable to treatment.”) “Where a defendant presents no evidence, he fails to meet the burden of proving a departure factor by a preponderance of the evidence.” State v. Williams, 963 So. 2d 281, 282 (Fla. 4th DCA 2007) (citation omitted). For these reasons, the trial court reversibly erred when it cited the COVID-19 pandemic as a circumstance supporting departure. Similarly, the trial court erred when it departed based on its reasoning th…
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
- Donald B. Banks v. State, 732 So. 2d 1065 (Fla. 1999)
- Staffney v. State, 826 So. 2d 509 (Fla. 4th DCA 2002)
- State v. Noe Salgado, 948 So. 2d 12 (Fla. 3d DCA 2006)
- State v. Bernard, 744 So. 2d 1134 (Fla. 2d DCA 1999)
- State v. Silver, 723 So. 2d 381 (Fla. 4th DCA 1998)
- State v. Skidmore, 755 So. 2d 647 (Fla. 4th DCA 1999)
- State v. Champion, 898 So. 2d 1111 (Fla. 2d DCA 2005)