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190 So. 3d 99
Fla. Dist. Ct. App.
2015
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Background

  • White appeals a final order finding him guilty of attempted first-degree murder and reserving jurisdiction to determine restitution; he contends the restitution amount hearing is untimely and barred by procedure and laches.
  • The trial court, in 2013, corrected a 2006 sentencing error; restitution was ordered but the amount was reserved.
  • The 2013 final order again required restitution but did not specify an amount.
  • White filed a 3.800(b) motion alleging the reservation of restitution was erroneous and untimely; the trial court denied it.
  • This opinion holds that a restitution hearing must occur timely; the court remands for a timely restitution determination, while allowing laches defenses at that hearing.
  • Remand directs the trial court to conduct a restitution hearing as soon as practicable and addresses potential laches defenses for the victim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether restitution must be determined timely. White argues restitution timing was untimely and barred. State argues restitution can be delayed when jurisdiction is reserved. Restitution must be determined at the earliest practicable time.
Whether the delay in restitution determination violated Sanderson and related authorities. White relies on Sanderson/Vasquez to challenge indefinite delay. State maintains permissible post-sentencing determination when jurisdiction is reserved. Delay without timely hearing violates essential requirements; remand for timely hearing.
Whether the case should be remanded for a restitution hearing. White seeks a timely hearing on the amount. State contends remand is unnecessary or limited. Case remanded for a timely restitution hearing.
Whether the preservation of juristic jurisdiction allows consideration of laches at the restitution hearing. White may raise laches as a defense at the hearing. State may challenge or contest laches defenses differently. Laches defenses may be asserted and considered at the restitution hearing.
Whether Samen states support continued delay in restitution processes. White emphasizes delays undermine victim’s rights. State argues delays can occur where jurisdiction is reserved. Authorities permit delayed determination but require timely hearing.

Key Cases Cited

  • State v. Sanderson, 625 So. 2d 471 (Fla. 1993) (restitution must be imposed timely; amount may be determined later if timely ordered)
  • Gladfelter v. State, 604 So. 2d 929 (Fla. 4th DCA 1992) (reservations to determine amount permissible; must be determined earliest possible date)
  • Savory v. State, 600 So.2d 1 (Fla. 4th DCA 1992) (original sentence with reservation to determine amount is permissible)
  • Smith v. State, 589 So.2d 387 (Fla. 1st DCA 1991) (trial court may determine restitution amount post-sentencing)
  • Marro v. State, 803 So.2d 906 (Fla. 4th DCA 2002) (on remand, restitution may be imposed after a new hearing)
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Case Details

Case Name: Richard Allen White v. State
Court Name: District Court of Appeal of Florida
Date Published: Apr 1, 2015
Citations: 190 So. 3d 99; 2015 WL 1456034; 2015 Fla. App. LEXIS 4726; 4D13-2865
Docket Number: 4D13-2865
Court Abbreviation: Fla. Dist. Ct. App.
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    Richard Allen White v. State, 190 So. 3d 99