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261 So. 3d 729
Fla. Dist. Ct. App.
2018
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Background

  • Timothy Turner had a second-degree murder conviction vacated, accepted an 18-year sentence with two years of community control, and was released on community control.
  • The State filed an amended community-control violation affidavit alleging failures to submit to urinalysis, improper residence changes, failure to remain confined, and several new-law offenses discovered during an arrest attempt.
  • Turner admitted the alleged violations but did not admit guilt to the pending new criminal charges; those charges were unresolved at sentencing.
  • At a second hearing, law enforcement testified about Turner's flight, forced entry into a neighbor's home, assault on the neighbor, and discovery of drugs on his person; Turner presented mitigating psychiatric and drug-use evidence.
  • The trial court revoked community control and imposed life imprisonment, finding Turner dangerous and citing his violent history and the new conduct; the written revocation order contained a scrivener's error about which allegations were violated.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a trial court may consider facts underlying new arrests (not yet resulting in convictions) when deciding to revoke community control and impose sentence after revocation Turner: Norvil prohibits consideration of subsequent arrests without convictions at sentencing; the court improperly considered pending new-law arrests State: Revocation proceedings differ from sentencing after conviction; conduct underlying arrests while on community control is relevant to revocation and sentencing upon revocation Court: Norvil inapplicable here; trial court properly considered conduct underlying new arrests in revocation and resentencing context
Whether Turner’s admission to violations precluded the court from receiving evidence about the facts underlying those violations Turner: Admission limited to admitting violation only; no evidentiary hearing as to new-law facts State: Full hearing and evidence are appropriate to inform revocation and sentencing discretion Court: Admission was competent evidence of a violation, but due process required a hearing; it was proper and necessary for the court to receive evidence about underlying conduct
Whether the revocation decision was supported and constitutional (due process) Turner: Court may have relied on improper factors and pending charges State: Court afforded hearing, heard mitigation, and exercised broad discretion to revoke for public safety Court: Revocation was proper; due process safeguards satisfied by hearing and opportunity to be heard
Whether the written revocation order matched the trial court’s oral findings Turner: Written order incorrectly states violations State: N/A Court: Affirmed revocation and sentence but remanded to correct scrivener's error in the revocation order

Key Cases Cited

  • Norvil v. State, 191 So. 3d 406 (Fla. 2016) (adopted a bright-line rule disallowing consideration of subsequent arrests without convictions in sentencing for the primary offense)
  • Savage v. State, 120 So. 3d 619 (Fla. 2d DCA 2013) (State must prove violation by greater weight of evidence at revocation hearing)
  • Mosely v. State, 198 So. 3d 58 (Fla. 2d DCA 2015) (trial court may not consider post-offense misconduct details in sentencing for the primary offense)
  • Gray v. State, 964 So. 2d 884 (Fla. 2d DCA 2007) (reversed sentence where trial court considered details of pending charges)
  • Brown v. State, 225 So. 3d 947 (Fla. 5th DCA 2017) (reversal warranted when court emphasized charged conduct post-offense and appeared to rely on it)
  • Peters v. State, 984 So. 2d 1227 (Fla. 2008) (revocation hearing must assure violations are based on verified facts and informed discretion)
  • Black v. Romano, 471 U.S. 606 (U.S. 1985) (due process requires opportunity to present mitigating evidence and be heard before final revocation)
  • Williams v. Wainwright, 650 F.2d 58 (5th Cir. 1981) (greater sentence on revocation may be based on subsequent conduct showing lack of amenability to reform)
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Case Details

Case Name: TIMOTHY TURNER v. STATE OF FLORIDA
Court Name: District Court of Appeal of Florida
Date Published: Dec 19, 2018
Citations: 261 So. 3d 729; 16-3474
Docket Number: 16-3474
Court Abbreviation: Fla. Dist. Ct. App.
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    TIMOTHY TURNER v. STATE OF FLORIDA, 261 So. 3d 729