Frederick William KNOWLTON, Appellant,
v.
STATE of Florida, Appellee.
District Court of Appeal of Florida, Fourth District.
*279 Richard G. Lubin of Lubin & Mincberg, P.A., West Palm Beach, for appellant.
Jim Smith, Atty. Gen., Tallahassee, and Sarah B. Mayer, Asst. Atty. Gen., West Palm Beach, for appellee.
HERSEY, Judge.
Frederick William Knowlton pled guilty to the second-degree felony of robbery and was sentenced to five years' imprisonment, a departure from the sentencing guidelines. He appeals the sentence; we reverse.
At approximately 4:30 a.m. on May 22, 1983, appellant and his accomplice, Jan Moore, entered the premises of Jerry's Catering Service at the Palm Beach International Airport. They were unarmed. Clara Ferone, aged 63, was working at Jerry's alone. She recognized both appellant and his accomplice as former employees. Appellant bound and gagged Mrs. Ferone, cutting and bruising her lip in the process. She was not beaten. She also contends that appellant took off her glasses and threw them across the room, but appellant did not recall this. Mrs. Ferone was afraid they would kill her, since she could identify them. They took over $10,000.
After the robbers left, Mrs. Ferone freed herself sufficiently to call the Sheriff's Department. A deputy sheriff on patrol at the airport stopped appellant's car. A bag of money was found in plain view in the front of the car and appellant confessed to the robbery.
Appellant pled guilty and elected sentencing under the guidelines. He received fifty-seven points, which called for a sentence of community control or twelve to thirty months' incarceration. The trial court chose to depart from the guidelines and sentenced appellant to five years in prison. The order and addendum attached to the scoresheet gave the following reasons for the departure:
1. The robbery was planned in advance;
2. The victim was bound and gagged;
3. A substantial amount of money (over $10,000) was taken; and
4. The victim is 63 years old.
Appellant challenges on appeal the trial court's departure from the guidelines.
As a threshold matter, the state contends that appellant may not bring this appeal because of his guilty plea. The state's assertion is correct to the extent that appellant is precluded from directly appealing the plea itself. Robinson v. State,
Turning to the merits of appellant's argument, Florida Rule of Criminal Procedure 3.701(b)(6) provides:
While the sentencing guidelines are designed to aid the judge in the sentencing decision and are not intended to usurp judicial discretion, departures from the presumptive sentences established in the guidelines shall be articulated in writing and made only for clear and convincing reasons.
The guidelines themselves do not define "clear and convincing reasons." Some guidance as to the definition was, however, provided by Judge Dell in Slomowitz v. Walker,
*280 Clear and convincing reasons for departure have been held in Florida to include violation of probation repeated criminal convictions, crime "sprees" or "binges," "careers" of crime, extraordinary mental or physical distress inflicted on the victim, and extreme risk to citizens and law enforcement officers. We ask ourselves: What do all these reasons have in common? The answer appears to be an excess in crime which either results in repetitive convictions, successive probation violations which decry the likelihood of rehabilitation or unusual physical or psychological trauma to the victim. To that, we now add crimes committed in a repugnant and odious manner.
(Footnotes omitted). Under this standard, we find that the trial court's reasons in the instant case are not "clear and convincing."
The trial court's first reason for departure was that the robbery was planned in advance. Premeditation was specifically held to be an inappropriate reason for departing from the guidelines in Carney v. State,
The trial court's second reason (that the victim was bound and gagged) would be a proper reason for departure only if it constitutes "extraordinary mental or physical distress." Mischler,
As to the third reason for departure the amount of money taken this court found in Mischler that although the victim suffered a great economic loss ($14,000-$19,000), this would not support a departure from the guidelines where "the record does not reveal him to have suffered severe physical or psychological trauma."
The court's final reason for departure the victim's age could have been considered in determining whether the victim suffered great physical or psychological injury. However, the advanced age of the victim, without more, does not support a finding that the crime was committed in a "repugnant and odious manner." Mischler.
We also note that, from his comments in his addendum to the sentencing guidelines scoresheet, the trial judge appears to have been under the mistaken impression that he could not sentence appellant to prison under the guidelines. On page two of the addendum, he made the following statement:
I do not know why the Commission scored this particular type of offense for any non-state prison sanction for I have always felt philosophically that an important crime of violence, such as this is, deserves State Prison time even though it may be a first offense.
It is difficult to justify this statement since the points scored fell within the guideline range of any non-state prison sanction or twelve to thirty months' incarceration. The trial judge's main concern appears to be that appellant serve time in prison, *281 which he could have accomplished within the guidelines.
Appellant next contends that he was denied due process of law because the sentencing guidelines do not specifically list those factors which will permit the trial court to depart from the guidelines. Appellee's contention that appellant cannot challenge the constitutionality of the statute where he did not raise the issue in the trial court is incorrect, since appellant is permitted to raise a due process violation and assert the facial invalidity of the statute for the first time on appeal. Hargrave v. State,
In our judgment, the failure of the guidelines to specify those factors which constitute "clear and convincing" reasons does not violate due process. First, the guidelines specifically state that they are "not intended to usurp judicial discretion... ." If the trial judge could not deviate from a specified list of factors, discretion would be virtually eliminated. In Mincey v. State,
because imposition of any sentence within the statutory limit, whether or not the sentence exceeds the recommended range, is still a matter within the trial court's discretion. Florida Rule of Criminal Procedure 3.701(b)(6). Of course, that discretion is subject to the "clear and convincing" standard, but it does not follow that a defendant is therefore entitled to the full panoply of due process rights every time a trial court announces it intends to aggravate a sentence beyond the recommended range.
Id. at 397 (citation omitted).
We reverse the sentence and remand for resentencing of appellant within the guidelines. The reasons given by the trial court for departure do not constitute "clear and convincing reasons" as required by Florida Rule of Criminal Procedure 3.701.
REVERSED and REMANDED.
DOWNEY and WALDEN, JJ., concur.
