GUY B. BAILEY, JR., PETITIONER,
v.
THE STATE OF FLORIDA, RESPONDENT
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Guy B. Bailey, Jr. petitioned for a writ of prohibition to prevent the trial court from conducting a probation violation hearing while his sentencing appeal was pending. The court denied the petition, holding that the trial court retained jurisdiction to conduct the probation violation hearing for alleged post-sentencing violations, but lacked jurisdiction to modify the underlying sentencing order during the pendency of appeal.
The trial court retained jurisdiction to conduct the probation violation hearing and determine whether the alleged failure to make monthly restitution payments constitutes a violation of the unstayed probation order. However, the trial court lacked jurisdiction to modify the original sentencing order while the appeal was pending.
[1] A trial court retains jurisdiction to enforce the terms of an unstayed judgment of probation during the pendency of an appeal from that judgment.
[2] A trial court lacks jurisdiction to modify a probationary sentence after a notice of appeal from the judgment of conviction has been perfected and is pending.
Previewing 2 of 3 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“the general rule that, during the pendency of any appeal, the trial court retains jurisdiction to enforce the terms of an unsuperseded judgment is applicable so as to confer authority upon the lower court to consider such an alleged violation and, if appropriate, to revoke the probation in question”
Establishes the primary holding that trial courts retain jurisdiction over probation violations during pending appeals
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Join FLexlaw to unlock all legal intelligenceFollowing Bailey's conviction for grand theft in the first degree, the trial court sentenced him to six years' probation with a special condition of $…
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Defendant, Guy B. Bailey, Jr., petitions this court for a writ of prohibition. We deny the petition. Following a conviction of grand theft in the first degree, the trial court entered a sentencing order which specified:
Defendant, Guy Bailey, is sentenced to six years’ probation. In addition to all terms and conditions imposed upon probationers by general law, I impose the special condition of restitution, payable to [the victims] in the amount of $700,000.00. I hold out the prospect of early termination of probation after the special condition is completed if the defendant is otherwise in compliance with law. I must also impose the mandatory court costs of $703.
The State and the defendant then each filed timely notices of appeal. This court consolidated the appeals and although scheduled, oral argument on the appeal remains pending at the time of this writing.
A dispute arose between the State and the defendant as to whether monthly restitution payments were required under the sentencing order. While the appeal was pending, a probation violation affidavit and violation report were filed. The probation violation report contained the recommendation “that the offender’s probation be modified to include a minimum monthly required payment.” The defendant moved to stay the probation violation proceedings. The trial court denied the motion and scheduled the probation violation during the pendency of the underlying appeal. The defendant then filed a motion to cancel the probation violation hearing, arguing that the trial court lacked subject matter jurisdiction. The trial court denied the motion and this petition for writ of prohibition followed.
The State asserts that the defendant’s failure to make monthly restitution payments constitutes a violation of probation. Because the alleged failure to make monthly restitution payments occurred after the imposition of the sentencing order, the trial court has jurisdiction to determine whether the failure to make monthly restitution payments is conduct constituting a violation of probation. Bush v. State, *913369 So.2d 674, 676-77 (Fla. 3d DCA 1979). In Bush, this Court addressed a case involving “subsequent conduct of the defendant in violation of an unstayed order of probation.” Id. at 677. We held that “[u]nder these circumstances ... the general rule that, during the pendency of any appeal, the trial court retains jurisdiction to enforce the terms of an unsuperseded judgment is applicable so as to confer authority upon the lower court to consider such an alleged violation and, if appropriate, to revoke the probation in question.” Id. Given the facts before us, and the lack of a stay of the underlying sentencing order on appeal, we find Bush applicable and hold that the trial court has jurisdiction to proceed with the probation violation hearing.
However, we note that in the probation violation report dated December 21, 2015, the probation ■ officer “recommend[ed] that the offender’s probation be modified to include a minimum monthly required payment.” The trial court is without jurisdiction to effectuate a modification of the sentencing order until such time as the appeal before this Court has been concluded. Salomon v. Sandstrom, 349 So.2d 696, 697 (Fla. 3d DCA 1977) (“The circuit court had no jurisdiction in the instant case to modify the original five year probation order because a notice of appeal from the judgment of conviction had been perfected and was presently pending before this court.”); see also Bush, 369 So.2d at 676 (“In Salomon we held that the trial court could not unilaterally reconsider, amend, or revoke a probationary sentence after an appeal had been taken to review it.”).
Accordingly, we deny the petition for writ of prohibition.
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Citator
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Bailey v. State, 199 So. 3d 304 (Fla. 3d DCA 2016)…ealed from this order in Case No. 3D16-1368, which the court sua sponte consolidates with the two prior appeals, Case Nos. 3D14-1917 and 3D14-1868. [*306] We also note this is not the first time this case has appeared before us. See Bailey v. State, 187 So. 3d 911 (Fla. 3d DCA 2016). . Bailey argues that defense counsel preserved the error when he "renewed" his motion for mistrial after the close of the evidence. The record does not support his assertion. Bailey’s objection during final argument was a genera…
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Hawkins v. State (Fla. 5th DCA 2020)
Authorities Cited
- Mavis L. Harris v. Metro. Prop. & Liab. Ins. Co., 369 So. 2d 674 (Fla. 3d DCA 1979)
- Dixon v. State, 369 So. 2d 674 (Fla. 3d DCA 1979)
- State of Fla. ex rel. Teodula Paz Salomon & Ramon Salomon v. Sandstrom, 349 So. 2d 696 (Fla. 3d DCA 1977)