State v. Thompkins
113 So. 3d 95
| Fla. Dist. Ct. App. | 2013Background
- Criminal Punishment Code requires a scoresheet and imposes at least the minimum guideline sentence unless a valid departure exists.
- Thompkins burglarized a dwelling and committed criminal mischief at the home of his former girlfriend’s mother; he entered via a doggie door after being uninvited.
- The sentencing scoresheet yielded a guideline range of 36.15 months to 15 years; the State argued for a 5-year minimum, but the court imposed community control for 12 months followed by 2 years of probation.
- The trial court relied on both a statutory ground under section 921.0026(2)(j) and several non-statutory grounds (victim’s desire for involvement, potential harm avoided, and lack of redeeming value) to depart below the minimum.
- The State appealed, arguing the departure violated the guidelines; the appellate court analyzed whether the statutory ground and non-statutory grounds were supported by competent substantial evidence.
- The appellate court reversed and remanded, concluding the statutory ground was not supported and the non-statutory grounds were invalid.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether 921.0026(2)(j) is supported by competent evidence | State contends statutory ground satisfied | Thompkins contends grounds are not valid | Statutory ground not supported |
| Whether the non-statutory grounds are valid bases for departure | State argues grounds justified departure | Thompkins argues grounds acceptable | No non-statutory grounds valid |
| Whether the crimes were committed in an unsophisticated manner and were an isolated incident | State alleges unsophisticated/isolated elements supported | Thompkins contends elements met | Not satisfied; crimes deemed not unsophisticated/isolated |
| Whether the court may rely on 'no redeeming value' as a non-statutory ground | State argues legitimate policy consideration | Thompkins argues permissible mitigation | Invalid non-statutory ground |
| What is the proper disposition given none grounds are valid | State seeks affirmance of departure | Thompkins seeks resentencing within guidelines | Reversed and remanded for resentencing |
Key Cases Cited
- Banks v. State, 732 So.2d 1065 (Fla.1999) (valid grounds and factual support required for departure)
- State v. Henderson, 108 So.3d 1137 (Fla.5th DCA 2013) (non-statutory grounds must be competent evidence and not prohibited)
- State v. Stephenson, 973 So.2d 1259 (Fla.5th DCA 2008) (limits on non-statutory departure grounds)
- State v. Leverett, 44 So.3d 634 (Fla.5th DCA 2010) (isolated incidents analysis for departure)
- State v. Tice, 898 So.2d 268 (Fla.5th DCA 2005) (harm not escalated as sole basis for departure)
- Deleon, 867 So.2d 636 (Fla.5th DCA 2004) (drug/peddling context for departure considerations)
- Ayers, 901 So.2d 942 (Fla.2d DCA 2005) (limits on isolated-incident rationale)
- Chestnut, 718 So.2d 812 (Fla.5th DCA 1998) (rehabilitation as a secondary sentencing goal)
- Williams v. State, 492 So.2d 1308 (Fla.1986) (court discretion within guideline range)
- Whiteside, 56 So.3d 799 (Fla.2d DCA 2011) (discretionary deviations from guidelines not justified by mere disagreement with policy)
- Subido, 925 So.2d 1052 (Fla.5th DCA 2006) (no-more-harm standard for departure)
- Matthews, 891 So.2d 479 (Fla.2004) (narrow sentencing range; judge within guideline discretion)
- Knox, 990 So.2d 665 (Fla.5th DCA 2008) (consistency with legislative sentencing policies)
- McKnight, 85 So.3d 995 (Fla.5th DCA 2010) (prior record guiding punishment level)
- Hall, 47 So.3d 361 (Fla.2d DCA 2010) (secondary rehabilitation consideration)
