State v. Perlman
118 So. 3d 994
Fla. Dist. Ct. App.2013Background
- Sammy Perlman was sentenced below the statutory lowest permissible sentence for two felony petit theft convictions; the State appealed.
- The trial court grounded its downward departure on section 921.0026(2)(j), finding the offenses were unsophisticated, isolated incidents, and that Perlman showed remorse.
- The State argued the departure was legally erroneous because Perlman’s extensive prior record precluded a finding that the offenses were isolated incidents.
- At sentencing the State, without objection, represented Perlman had multiple prior offenses: three robberies, 21 felonies, and seven forgery-related thefts.
- The First District Court reviewed only the legal sufficiency of the departure ground (step one of the departure analysis) and whether competent, substantial evidence supported each statutory element.
- The court concluded Perlman’s criminal history was too extensive to qualify the offenses as "isolated incidents," vacated the downward departure, and remanded for resentencing.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether section 921.0026(2)(j) supports a downward departure here | State: Perlman’s record shows the offenses were not isolated; departure improper | Perlman: Offenses were unsophisticated, isolated, and he showed remorse, justifying departure | Held: Reversed — the record is too extensive to find the offenses were isolated |
| Whether extensive criminal history precludes "isolated incident" finding under 921.0026(2)(j) | State: Extensive priors bar an isolated-incident finding even if prior offenses differ | Perlman: Prior record does not negate that these specific offenses were isolated | Held: Extensive prior convictions preclude isolated-incident finding under controlling precedent |
| Standard of review for step-one departure determination | State: Court should review whether legal ground is supported by competent, substantial evidence | Perlman: Trial court’s factual finding should be upheld if supported | Held: Review is mixed law/fact; affirm only if correct law applied and supported by competent, substantial evidence; here support lacking |
| Remedy when statutory predicate for departure is unsupported | State: Vacate departure and remand for resentencing | Perlman: Maintain downward departure | Held: Vacate the downward departure and remand for resentencing |
Key Cases Cited
- State v. Owens, 848 So.2d 1199 (Fla. 1st DCA 2003) (two-step departure analysis)
- State v. Jerry, 19 So.3d 1167 (Fla. 1st DCA 2009) (standard for reviewing departure predicate)
- Banks v. State, 732 So.2d 1065 (Fla. 1999) (mixed question review standard for departures)
- State v. Subido, 925 So.2d 1052 (Fla. 5th DCA 2006) (elements of section 921.0026(2)(j) application)
- State v. Ayers, 901 So.2d 942 (Fla. 2d DCA 2005) (extensive priors bar isolated-incident finding)
- State v. Cooper, 889 So.2d 119 (Fla. 4th DCA 2004) (application of section 921.0026(2)(j))
- State v. Waterman, 12 So.3d 1265 (Fla. 4th DCA 2009) (extensive prior convictions preclude isolated-incident finding)
- State v. Gaines, 971 So.2d 219 (Fla. 4th DCA 2008) (prior convictions defeat isolated-incident basis)
- State v. Stephenson, 973 So.2d 1259 (Fla. 5th DCA 2008) (same)
