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229 So. 3d 387
Fla. Dist. Ct. App.
2017
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Background

  • Appellant (Souza) received downward-departure probation for robbery with a weapon and for possession-related offenses; she was designated a habitual felony offender on the robbery count.
  • The State later charged her with violating probation for changing her address without permission; she admitted the violation.
  • Souza qualified as a “violent felony offender of special concern” under section 948.06(8)(e)2., which requires the court to determine whether the offender “poses a danger to the community” before resentencing.
  • The trial court held a danger hearing, orally found Souza posed a danger based on the instant offenses and an escalating criminal history, revoked probation, and imposed the scoresheet minimum prison sentence (later reduced for a scoresheet error).
  • On appeal Souza argued the statute is facially unconstitutional under Apprendi/Blakely because it assigns the dangerousness finding to a judge rather than a jury and thus increases the minimum penalty; she also challenged the lack of written findings.
  • The Fourth District affirmed the revocation and sentence, ruled Apprendi does not apply to revocation proceedings, but remanded because the court failed to issue the written danger-to-community findings required by section 948.06(8)(e)1.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 948.06(8)(e)2. is facially unconstitutional under Apprendi/Blakely because it permits a judge (not a jury) to find dangerousness that affects sentencing Souza: judge-made dangerousness finding increases minimum punishment and thus violates the Sixth Amendment per Apprendi/Blakely State: revocation proceedings are not criminal jury trials; Apprendi does not apply; the finding only removes judicial grace, not increase statutory penalty Court: Apprendi/Blakely do not apply to probation revocation; statute not facially unconstitutional because the finding does not increase statutory maximum or minimum sentence range
Whether the trial court erred by failing to make required written findings that the offender poses a danger to the community Souza: oral findings insufficient; statute mandates written findings State: conceded the absence of written findings but the record supports entry of a written order Court: remanded for entry of written findings as required by § 948.06(8)(e)1.; affirmed revocation and sentence

Key Cases Cited

  • Apprendi v. New Jersey, 530 U.S. 466 (2000) (facts increasing penalty beyond statutory maximum must be found by a jury or admitted)
  • Blakely v. Washington, 542 U.S. 296 (2004) (Apprendi principle applied to state sentencing schemes)
  • Alleyne v. United States, 570 U.S. 99 (2013) (fact increasing mandatory minimum must be submitted to jury)
  • Minnesota v. Murphy, 465 U.S. 420 (1984) (probation revocation is not a criminal proceeding requiring jury trial)
  • Arnone v. State, 204 So. 3d 556 (Fla. 4th DCA 2016) (remand for written danger-to-community findings under § 948.06)
  • State ex rel. Roberts v. Cochran, 140 So. 2d 597 (Fla. 1962) (no general right to a jury trial in probation revocation proceedings)
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Case Details

Case Name: KATHERINE JANE SOUZA v. STATE OF FLORIDA
Court Name: District Court of Appeal of Florida
Date Published: Oct 18, 2017
Citations: 229 So. 3d 387; 4D16-2809 & 4D16-2814
Docket Number: 4D16-2809 & 4D16-2814
Court Abbreviation: Fla. Dist. Ct. App.
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    KATHERINE JANE SOUZA v. STATE OF FLORIDA, 229 So. 3d 387