54 So. 3d 638
Fla. Dist. Ct. App.2011Background
- Lindsay appeals a judgment convicting him of two third-degree felonies (forgery of a written instrument and uttering a forged instrument) entered after a probation-revocation hearing.
- He had been under probation with adjudication of guilt originally withheld.
- At the probation hearing, the court found a probation violation but held it was not willful and substantial.
- The State conceded that finding was error.
- Statutory framework requires willful, substantial violation proven by a preponderance; if not, court lacks authority to revoke probation or adjudicate guilt; probation term had expired by revocation hearing.
- The appellate court reverses the adjudication and the conviction on both offenses.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the probation violation was willful and substantial. | Lindsay | Lindsay | Not willful and substantial; reversal warranted |
| Whether the trial court had authority to revoke probation and adjudicate guilt. | Lindsay sought revocation authority | Court lacked authority without willful/substantial violation | Court lacked authority; reversal of guilt adjudications |
| Effect of probation expiration at revocation hearing. | Lindsay | Not material | Probation term expired; revocation/ adjudication improper |
Key Cases Cited
- Williamson v. State, 43 So.3d 843 (Fla. 1st DCA 2010) (probation violation requires willful/substantial violation showings)
- Van Wagner v. State, 677 So.2d 314 (Fla. 1st DCA 1996) (prosecution bears preponderance on willful violation)
- Salzano v. State, 664 So.2d 23 (Fla. 2d DCA 1995) (relevance to willful/substantial standard)
- Thorpe v. State, 642 So.2d 629 (Fla. 1st DCA 1994) (willfulness as factual question)
- Riggins v. State, 830 So.2d 920 (Fla. 4th DCA 2002) (willful/substantial determination fact-based)
- Clark v. State, 579 So.2d 109 (Fla. 1991) (probation enhancement requires formal charge and procedure)
- Lippman v. State, 633 So.2d 1061 (Fla. 1994) (probation modification rules; authority limits)
