Gerald David Odom (Appellant) appeals an order revoking his probation based on findings that he willfully, substantially violated three general conditions of probation. Concluding that the record does not demonstrate violations of Conditions (1) and (2), we reverse the revocation order and remand for the trial court to strike these findings and to determine whether the violation of Condition (8) alone justifies the revocation of probation and imposition of the same sentence.
Procedural Histoi'y
In Circuit Court Case No. 2004-CF-5240, Appellant was charged with burglary of an unoccupied dwelling, dealing in stolen property, and petit theft. In Circuit Court Case No. 2005-CF-0382, he was charged with driving while his driver’s license was revoked as a habitual offender. He pled no contest to petit theft and the lesser-included offenses of trespass and grand theft ($300.00 or more) in the 2004 case and to the charged offense in the 2005 case. On April 29, 2005, the trial court accepted the plea and sentenced Appellant, in the 2004 cаse, to 12 months’ probation on two counts and to 36 months’ probation for grand theft, all of which were to run concurrently. In the 2005 case, Appellant was sentenced to 12 months’ probation, to
(1) Each month you will make a full and truthful report to your Probation Officer on the form provided for that purpose.
(2) You will pay to the State of Florida the amount of $50.00 per month toward the cost of your supervision, unless otherwise waived in compliance with Florida Statutes.
(8) You will promptly and truthfully answer all inquiries directed to you by the Court or the Probation Officer, and allow the Officer to visit in your home, at your employment site or elsewhere, and you will comply with all instructions he may give you.
On August 24, 2007, an affidavit was filed alleging violations of General Conditions (1), (2), (8), and Special Condition (17). After a hearing, where Appellant was represented by counsel, the trial court orally announced that Appellant willfully, substantially had violated General Conditions (1), (2), and that part of (8) requiring him to report to probation every month between the first and fifth day of the month. The court revoked Appellant’s probation and sentenced him to concurrent terms of 30 months’ incarceration for the two felonies and to time served for the misdemeanors. The court decided not to base the revocation on Appellant’s failure to satisfy his community-service requirements in a timely manner, for Appellant actually completed his service belatedly. Appellant filed a timely notice of appeal.
Subsequently, Appellant filed a Florida Rule of Criminal Procedure 3.800(b)(2) motion to correct purported sentencing errors, in which he specifically challenged the trial court’s three grounds for revoking his probation. The court entered an order granting the motion as to a fourth (jurisdictional) claim and directing that the judgment аnd sentence be corrected to reflect that the violation of probation and sentence applied only to Count Two (grand theft) of the 2004 case; the order set aside the sentence as to the 2005 case. A corrected judgment and sentence was issued. The trial court denied the remaining three claims, concluding that they were not appropriately before the court and citing
Jackson v. State,
Standard of Review
An order revoking probation is reviewed for an abuse of discretion.
State v. Carter,
Three potential avenues exist for this Court to consider the merits of the issues raised by Appellant on dii’ect appeal. First, “most trial court errors are subject to the contemporaneous objection rule.”
Jackson,
The requirement of a contemporaneous objection is based on practical necessity and basic fairness in the operation of a judicial system. It places the trial judge on notice that error may have been committed, and provides him an opportunity to correct it at an early stage of the proceedings. Delay and an unnеcessary use of the appellate process result from a failure to cure early that which must be cured eventually. To meet the objectives of any contemporaneous objection rule, an objection must be sufficiently specific both to apprise the trial judge of the putative error and to preserve the issue for intelligent review on appeal.
In a similar vein, the Supreme Court of Florida stated later:
The requirement of contemporaneous objection thus not only affords trial judges the opportunity to address and possibly redress a claimed error, it also prevents counsel from allowing errors in the proceedings to go unchallenged and later using the error to a client’s tactical advantage.
F.B. v. State,
Appellant notes that “a defendant has several different options available to raise sentencing errors.”
Id.
Therefore, a second option exists if any of the three issues on appeal constitute a “sentencing error” as contemplated by rule 3.800(b)(2). If so, then pursuant to
Jackson,
the absence of a timely objeсtion at the revocation hearing required Appellant to preserve the issue by filing a post-sentence motion under rule 3.800(b)(2), which he did.
Jackson,
The third option аrises where the error is not a “sentencing error” and no contemporaneous, specific objection was made. In such instances, no rule 3.800(b) motion is necessary to preserve the error, but the district court of appeal will apply the stringent “fundamental error” rule.
Jackson,
Under the circumstances in
Lee,
defense counsel could not have known at the time of the revocation hearing about any discrepancies between the oral pronouncements and any future written revocation order. In contrast, all of Appellant’s claims involve either the issue of adequate notice of the conditions or the sufficiency of the evidence to justify revocation. The trial court made oral findings at the conclusion of the revocation hearing; therefore, defense counsel could have raised the three claims then in a timely, specific objectiоn. “[R]ule 3.800(b) is intended to permit defendants to bring to the trial court’s attention errors in sentence-related
orders,
not any error in the sentencing process.”
Jackson,
The rule was never intended to allow a defendant (or defense counsel) to sit silent in the face of a procedural error in the sentencing process and then, if unhappy with the result, file a motion under rule 3.800(b).
Jackson,
Condition (1)
The first issue is whether the trial court erred by revoking probation based on a violation of Condition (1), which required Appellant “[e]ach month ... [to] make a full and truthful report to your Probation Officer on the form provided for that purpose.” “[P]robationers are entitled to notice ‘of what law the probationer is alleged to have violated.’ ”
Andrews v. State,
This second, italicized allegation is not mentioned or required under Condition (1). “[T]he violation must mirror the language of the condition of probation allegedly violated.”
Stanley,
“[A] conviction for an offense that did not take place constitutes fundamental reversible error.”
Hobson v. State,
Condition (2)
It is undisputed that Appellant failed to pay the full costs of his supervision before his probation was revoked. Once non-payment is shown, the probationer has the burden under section 948.06(5), Florida Statutes (2005), to prove, by clear and convincing evidence, his or her inability to pay.
Martin v. State,
It is undisputed that the trial court made no finding as to Appellant’s ability to pay before probation was revoked. “[BJefore a person on probation can be imprisoned for failing to make restitution, there must be a determination that that person has, or has had, the ability to pay but has willfully refused to do so.”
Stephens v. State,
Condition (8)
Condition (8) required Appellant to do the follоwing: 1) promptly, truthfully answer all inquiries directed to him by the trial court or the probation officer; 2) allow the probation officer to visit Appellant’s home, employment site, and elsewhere; and 3) comply with “all instructions” given by the probation officer. The question of whether the State presented sufficient evidence to prove a violation of Condition (8) is the type of issue appropriately covered by the “contemporaneous objection” requirement, for it involvеs a matter that readily could have been brought to the trial court’s attention at the revocation hearing, thereby affording the court an opportunity to consider the challenge.
See F.B.,
On April 29, 2005, Appellant was placed on 36 months’ probation for grand theft. The trial court accepted the testimony of the probation supervisor, Officer Trevino Snowden, that Appellant’s file was transferred to her on November 28, 2005. On December 7, 2005, Appellant reported to the probation office, where an Officer No-land instructed him on the conditions of probationary supervision. Officer Snow-den first met with Appellant on January 6, 2006, when they discussed Appellant’s reporting requirements. He was looking for employment then. Officer Snowden specifically instructed Appellant to report sometime on the first two business days of each month or, stated slightly differently by the DOC, sometime during the first five days of each month. Officer Snowden’s case notes disclosed that Appellant continued to report beyond the first five days of each month, prompting her repeatedly to remind Appellant of the requirement to report at the beginning of each month, as he had been instructed to do. Despite Officer Snowden’s reminders, Appellant reported late on April 7, 2006; July 10, 2006; September 8, 2006; October 13, 2006; November 16, 2006; December 18, 2006; January 8, 2007; and February 26, 2007. When he reported late in the month, Appellant sometimes met with another probation officer. On February 19, 2007, Officer Snowden contacted Appellant’s employer, who stated that the company was short on employees and that the workers were required to work long hours. The employer and Officer Snowden scheduled a February 23 appointment for Appellant, but Appellant did not report until February 26, 2007. On March 21, 2007, when Officer Snowden tried to have personal contact with Appellant at his residence, she was told that Appellant was at work. The supervising officer left a card instructing Appellant to contact her as soon as possible. On March 26, 2007, Officer Snowden spoke to Appellant on the telephone and instructed him to schedule an appointment with her as soon as possi
On the afternoon of August 14, 2007, Officer Snowden spoke to Appellant and inquired about his numerous reporting lapses. Appellant told her that he could not report any sooner than the next Monday due to his employment. Officer Snow-den informed Appellant that she would be contacting the trial court. The affidavit of violation of probation was signed on August 16, 2007, and filed on August 21. Officer Snowden had informed Appellant’s employer(s) that Appellant was on probation. The officer never had any communication from Appellant’s employer(s) indicating that Appellant could not report to the probation officer if he was working on that date. Officer Snowden testified that she had instructed Appellant that if he contacted her beforehand, they could reschedule his reporting to the office at a mutually convenient time and date if Appellant’s work or personal matters kept him from adhering to the original schedule. Appellant was employed for mоst of his period of probation. The trial court accepted the testimony that Officer Snow-den and Appellant had no agreement allowing Appellant to report late each month.
Appellant, age 29, testified that his trade is remodeling and painting houses. He had about three different jobs during his 36 months’ probation and tried to work as often as possible. Currently, he was living with his mother. He had no car and was unable to drive due to the revocation of his driver’s license for habitual traffiс offenses; he relied on family or friends for transportation. Appellant told Officer Snowden about his lack of reliable transportation. Appellant had been on probation before and understood the importance of following the rules and the serious consequences of willful, substantial non-compliance. Appellant testified that on the months when he had reported late, he lacked transportation and “had permission” to report late. When he worked fоr his landlord, Ron King, Appellant lived in Milton and had to pay for rides to get to Pensacola. Appellant testified that Officer Snowden and a previous probation supervisor were aware of his difficulties reporting between the first and fifth of each month. Appellant acknowledged that Officer Snowden had told him to call her beforehand if he could not report during the required period, but he asserted that the conversation occurred “at the very end.” Appellant testified that hе had called his supervisor every month when he would report late or else had left a message with someone else at the probation officer. Appellant was not sure whether he had informed Officer Snowden about leaving messages for her. He “figured” that she had gotten the messages.
Citing
Hutchinson v. State,
A comparison of the key facts and the language of the particular conditions demonstrates that Appellant’s case law is materially distinguishable. In
Morales,
the Third District Court concluded that the trial court’s general admonition to “comply with all instructions” did not encompass a specific new requirement imposed solely by his probation supervisor for Morales to set an appointment at a mental-health center for alcohol and drug counseling.
The instant facts are different. By its express language, Condition (8) required Appellant to comply with all instructions
and
to allow visits by his probation officer at home, at the place of employment, “or elsеwhere.” The court accepted Officer Snowden’s testimony that she had instructed Appellant that he was expected to meet with her monthly at the probation office on one of the first five days of each month. This visitation/reporting requirement, which is an essential aspect of the supervisory duties of probation, does not constitute a new, special condition of probation. Rather, it is a reasonable, necessary procedure for implementing the offiсial “visitation” or meeting requirement that clearly is set forth in the written condition. Hol
terhaus v. State,
Because it is unclear from the record whether the trial court would have revoked probation and imposed the same sentence based solely on Appellant’s violation of Condition (8), we are constrained to REVERSE the revocation order and REMAND for further proceedings.
Richardson v. State,
