Lead Opinion
We have for review the decision in Bryant v. State,
BACKGROUND
Reginald Bryant was charged with the crimes of robbery (Count I) and felony petit theft (Count II), and the jury found him guilty of the lesser included offense of petit theft on the first count and guilty as charged on the second count. At the sen
Bryant appealed to the district court and filed a motion to correct sentencing error in the trial court under Florida Rule of Criminal Procedure 3.800(b)(2). Bryant,
Certified Conflict
In Bryant’s direct appeal, the Second District accepted the State’s argument that despite the trial court’s error in failing to enter written findings, examination of the “record support[ed] a finding that sentencing Bryant to a non-state prison sentence would have presented a pecuniary danger to the public based on his prior record.” Bryant,
We note that this is not a case in which the trial court provided reasons for a departure sentence that on appeal were determined to be invalid departure reasons. See Shull v. Dugger,515 So.2d 748 , 750 (Fla.1987) (“[A] trial court may not enunciate new reasons for a departure sentence after the reasons given for the original departure sentence have been reversed by an appellate court.”). Rather, the trial court failed to specify in writing its reasons for departing. As such, “the underlying reason for [the] decision in Shull — preventing after-the-fact justifications for a previously imposed departure sentence — is not implicated here.” Collins,985 So.2d at 992 .
Bryant,
In Goldberg, Jeffery Goldberg was convicted of grand theft from a person sixty-five years of age or older, and was sentenced to three years’ imprisonment despite scoring less than twenty-three points on his sentencing scoresheet. Goldberg,
The trial court may well have been able to correct its initial failure to make the necessary written findings required by section 775.082(10) by doing so in response to Goldberg’s rule 8.800(b)(2) motion. However, it failed to do so. On remand, the trial court must sentence Goldberg to a nonstate prison sanction.
Goldberg,
ANALYSIS
The issue in this case concerns whether a trial court may lawfully impose a prison sanction under section 775.082(10) on remand for resentencing. Because this is a pure question of law, our review is de novo. See Bradley James Jackson v. State,
Departure Sentences Before the Criminal Punishment Code
Generally, under sentencing schemes in existence prior to the CPC, when the reasons provided by the trial court in support of a departure are found invalid on appeal, resentencing following remand must be within the guidelines. See Shull,
no reason for making an exception to the general rule requiring resentencing within the guidelines merely because the illegal departure was based upon only one invalid reason rather than several. We believe the better policy requires the trial court to articulate all of the reasons for departure in the original order. To hold otherwise may needlessly subject the defendant to unwarranted errors to justify the original sentence and also might lead to absurd results.
Shull,
The rationale underlying our decision in Shull is clear: a trial court may impose only a sentence within the guidelines when resentencing a defendant on remand and therefore “may not enunciate new reasons for a departure sentence after the reasons given for the original departure sentence have been reversed by an appellate court” because we recognized the need to avoid multiple appeals, absurd results, and “unwarranted efforts to justify the original sentence.” Id. We later acknowledged that implicit in this ruling was our “desire to preclude the possibility of a judge providing an after-the-fact justification for a previously imposed departure sentence.” Jones v. State,
Moreover, in State v. Alfred Floyd Jackson,
The alternative of allowing oral pronouncements to satisfy the requirement for a written statement is fraught with disadvantages which, in our judgment, compel the written reasons.
First, it is very possible ... that the “reasons for departure” plucked from the record by an appellate court might not have been the reasons chosen by the trial judge were he or she required to put them in writing. Much is said at hearings by many trial judges which is intentionally discarded by them after due consideration and is deliberately omitted in their written orders.
Second, an absence of written findings necessarily forces the appellate courts to delve through sometimes lengthy colloquies in expensive transcripts to search for the reasons utilized by the trial courts.
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Lastly, the development of the law would best be served by requiring the precise and considered reasons which would be more likely to occur in a written statement than those tossed out orally in a dialogue at a hectic sentencing hearing. The efforts of the State of Florida to provide badly needed reforms in the sentencing aspect of the criminal justice system are in the embryonic stages. A mammoth effort has been expended by the Legislature and by the Sentencing Guidelines Commissions, past and present, to develop some uniformity and to respond to some of the major problems which surround the entire sentencing process. For the first time in this state, a body of law is being developed regarding considerations which may or may not be appropriate in sentencing criminal defendants. This effort would best be served by requiring the thoughtful effort which “a written statement providing clear and convincing reasons” would produce. This, in turn, should provide a more precise, thoughtful, and meaningful review which ultimately will result in the development of better law.
Alfred Floyd Jackson,
The legislature and this Court, by statute and rule, have clearly mandated written orders to assure effective appellate review.... To accept [an alternative] interpretation would effectively change the rule and statute to mean that justification for a departure need only be found by an examination of the record. Such an interpretation was the intent of neither the legislature nor this Court in directing that any departure be explained in writing.
Id. at 1056 (footnote omitted). The combination of our reasoning in Shull and Alfred Floyd Jackson foreshadowed our eventual decision in Pope,
In Pope, we pronounced a bright-line rule on this issue: “when an appellate court reverses a departure sentence because there were no written reasons, the court must remand for resen-tencing with no possibility of departure from the guidelines.” Pope,
In summary, when any upward departure sentence is vacated, a guidelines sentence must be imposed on remand regardless of whether the trial court originally erred by (1) basing the departure sentence on an invalid reason, (2) failing to file the reasons supporting the sentence in a written order, or (3) making oral findings supporting departure but failing to file a written order.
Departure Sentences Post-CPC The CPC governs all noncapital felony offenses committed on or after October 1, 1998. The establishment of the CPC in 1998 made substantial changes to the application of the sentencing guidelines. Jones v. State,
As with the sentencing guidelines, a single scoresheet for all offenses is used for CPC sentencing. However, a single sentencing range is not established under the CPC as occurred under the prior guidelines. “The permissible range for sentencing shall be the lowest permissible sentence up to and including the statutory maximum ... for the primary offense and any additional offenses before the court for sentencing. The sentencing court may impose such sentences concurrently or consecutively.”
Moore v. State,
We verified the constitutionality of the CPC in Hall v. State,
The expressed legislative purpose under the Code is articulated thusly: “The primary purpose of sentencing [pursuant to the Code] is to punish the offender. Rehabilitation is a desired goal of the criminal justice system but is subordinate to the goal of punishment.” § 921.002(l)(b), Fla. Stat. (Supp.1998). “The penalty imposed [for an offense] is commensurate with the severity of the offense and the circumstances surrounding [it].” § 921.002(l)(c), Fla. Stat. (Supp.1998). In addition, “[t]he severity of the sentence increases with the length and nature of the offender’s prior record.” § 921.002(l)(d), Fla. Stat. (Supp. 1998).
Hall,
After the Legislature enacted the CPC, we issued a narrowly tailored decision holding that when an appellate court reverses a downward departure sentence because the trial court failed to provide written reasons for imposing the departure and the oral reason provided was determined to be invalid, the trial court is permitted on remand to impose a downward departure when it provides a valid written reason for the departure. Bradley James Jackson,
Section 775.082(10), Florida Statutes
Our decision in Bradley James Jackson relied on the language of the CPC, which does not contemplate upward departure sentences, because generally the statutory maximum sentence is the highest possible sentence for any crime. The practice of upward departure sentences was reinstated in 2009, when the Legislature enacted subsection (10) of section 775.082, Florida Statutes, which became effective July 1 of that year. Ch. 09-63, § 1, Laws of Florida. The new subsection (10) provides:
If a defendant is sentenced for an offense committed on or after July 1, 2009, which is a third degree felony but not a forcible felony as defined in [section] 776.08, and excluding any third-degree felony violation under chapter 810, and if the total sentence points pursuant to [section] 921.0024 are 22 points or fewer, the court must sentence the offender to a nonstate prison sanction. However, if the court makes written findings that a nonstate prison sanction could present a danger to the public, the court may sentence the offender to a state correctional facility pursuant to this section.
§ 775.082(10), Fla. Stat. (2009); see also Fla. R.Crim. P. 3.704(29) (“If the total sentence points equal 22 or less, the court must sentence the offender to a nonstate prison sanction unless it makes written findings that a nonstate prison sanction could present a danger to the public.”). Thus, an upward departure to a prison sanction requires a written finding regarding danger to the public. This case presents the first time we will consider the propriety of upward departure sentences after a court’s failure to provide written rationale since the CPC was enacted.
The Case on Review
Below, the district court distinguished Shull, holding that because the trial court did not file written reasons to support the departure sentence, none were deemed invalid. Bryant,
CONCLUSION
For the reasons explained above, we quash the Second District’s decision in Bryant and approve the decision of the Fifth District in Goldberg. We remand this cause to the district court for further proceedings in accordance with this opinion.
It is so ordered.
Notes
. However, after Pope, we distinguished a trial court’s failure to provide written reasons for an orally pronounced downward departure sentence and held that such failure did not necessarily render the sentence illegal. See Smith v. State,
. This Court noted that it was receding from its decision in Barbera v. State,
Dissenting Opinion
dissenting.
Today, the Court reaffirms the unwarranted presumption of fictitiousness previously announced in Shull v. Dugger,
Since the trial court here failed to enter the requisite “written findings” supporting imposition of the sentence to a state correctional facility under section 775.082(10), Florida Statutes, the district court was correct to reverse for a de novo resentenc-ing at which the trial court could again impose an upward departure sentence if the trial court supported the sentence with the statutorily required -written findings. Bryant v. State,
In remanding for de novo resentencing, the Second District Court of Appeal relied on our decision in State v. Collins,
More recently, in State v. Fleming,
[t]he trial court has discretion at resen-tencing — within certain constitutional confines — to impose [a] sentence using available factors not previously considered. See [State v. Scott,439 So.2d 219 , 221 (Fla.1983) ] (“Nor has the plight of the trial court seeking to impose a new sentence been an easy one, fraught as it is with constitutional challenges and considerations of post-sentencing infractions which would allow a material increase in the sentence, pursuant to North Carolina v. Pearce,395 U.S. 711 ,89 S.Ct. 2072 ,23 L.Ed.2d 656 (1969).”).
Id. at 406 (emphasis added); see Trotter,
In Bradley James Jackson v. State,
Despite the line of cases in which this Court held that resentencing was a de novo proceeding limited only by constitutional considerations, the Court dispenses with this principle here. In Shull, this Court surmised — without any evidence or findings of judicial wrongdoing — that where a trial court’s order contained no valid reasons for departure, the trial court could not hold a de novo resentencing hearing on remand and again impose a departure sentence because such a process “may needlessly subject the defendant to unwarranted efforts to justify the original sentence and also might lead to absurd results.”
Accordingly, I would uphold the decision of the Second District Court in Bryant and disapprove the decision of the Fifth District Court in Goldberg v. State,
POLSTON, J., concurs.
