BERNARD PIERRE v. THE STATE OF FLORIDA ( 2023 )


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  •        Third District Court of Appeal
    State of Florida
    Opinion filed March 1, 2023.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D21-2139
    Lower Tribunal No. F08-29249B
    ________________
    Bernard Pierre,
    Appellant,
    vs.
    The State of Florida,
    Appellee.
    An Appeal under Florida Rule of Appellate Procedure 9.141(b)(2) from
    the Circuit Court for Miami-Dade County, Jose L. Fernandez, Judge.
    Daniel J. Tibbitt, P.A., and Daniel Tibbitt, for appellant.
    Ashley Moody, Attorney General, and Sandra Lipman, Assistant
    Attorney General, for appellee.
    Before EMAS, SCALES and HENDON, JJ.
    EMAS, J.
    INTRODUCTION
    Bernard Pierre appeals from an order denying his motion to correct
    illegal sentence pursuant to Florida Rule of Criminal Procedure 3.800(a).
    Pierre raises two claims: (1) the imposition of consecutive sentences was
    illegal under Hale v. State, 
    630 So. 2d 521
     (Fla. 1993) and Cotto v. State,
    
    139 So. 3d 283
     (Fla. 2014); and (2) the written sentence fails to conform to
    the oral pronouncement, and must be remanded for entry of a corrected
    sentence. For the reasons that follow, we affirm as to the first claim, and
    hold that where a defendant is convicted of two offenses arising out of a
    single criminal episode, one of which is enhanceable under the habitual
    felony offender/habitual violent felony offender statute, and the sentence for
    that offense is enhanced beyond the statutory maximum, the trial court may
    lawfully order that the sentence on the remaining unenhanced offense be
    served consecutively.    As to the second claim, however, we reverse and
    remand for entry of a corrected written sentence that conforms to the trial
    court’s oral pronouncement.
    FACTS AND PROCEDURAL BACKGROUND
    The facts relevant to our discussion are brief and undisputed. Pierre
    was charged with having committed several felonies in August 2008.
    2
    Following a trial at which Pierre was found guilty, the trial court imposed the
    following sentences:
    - Aggravated Assault with a Firearm (third-degree felony, statutory
    maximum five years): ten years’ state prison (enhanced from five
    years to ten years as a Habitual Violent Felony Offender (HVFO))1
    with a five-year mandatory minimum;
    - Possession of a Firearm by a Convicted Felon (second-degree
    felony, statutory maximum fifteen years): unenhanced sentence of
    fifteen years’ state prison as a prison releasee reoffender. 2
    The trial court ordered that the unenhanced fifteen-year sentence for
    possession of a firearm by a convicted felon be served consecutively to the
    ten-year enhanced HVFO sentence for aggravated assault. Pierre’s
    judgment and sentences were affirmed on direct appeal, see Pierre v. State,
    
    152 So. 3d 584
     (Fla. 3d DCA 2014). In 2021, Pierre filed a motion to correct
    illegal sentence under rule 3.800(a)(1). He contended that, once the trial
    court designated him a Habitual Violent Felony Offender on Count Three
    1
    See § 775.084(4)(b), Fla. Stat. (2008) (increasing the statutory maximum
    sentence for a third-degree felony committed by a habitual violent felony
    offender from five years to “a term of years not exceeding 10, and such
    offender shall not be eligible for release for 5 years.”)
    2
    We note that Pierre was also convicted of and sentenced for another third-
    degree felony. However, Pierre does not contest the sentence imposed for
    this offense, and limits his challenge to the sentences imposed in Counts
    Three and Four.
    3
    (Aggravated Assault with a Firearm), increasing Pierre’s maximum sentence
    from the statutory maximum of five years 3 to an enhanced sentence of ten
    years with a five-year mandatory minimum, the trial court was without
    authority to order Pierre’s sentence on the remaining count (Count Four,
    Possession of a Firearm by a Convicted Felon) be served consecutively,
    even though that offense was unenhanced.
    ANALYSIS AND DISCUSSION
    1. The consecutive sentences do not violate Hale and its progeny
    The trial court correctly denied Pierre’s motion because this was a legal
    sentence. Pierre’s reliance on Hale, 
    630 So. 2d at 521
    , is misplaced. In Hale,
    defendant was convicted of two second-degree felonies—sale of cocaine
    and possession with intent to sell cocaine. He was designated a habitual
    violent felony offender (HVFO) on each offense, thereby increasing his
    maximum possible sentence from fifteen years on each count to thirty years
    on each count, with a ten-year mandatory minimum for each.
    3
    See § 775.082(3)(b), Fla. Stat. (2008) (providing generally the maximum
    terms of imprisonment for a felony of the first, second or third degree):
    - First degree: a term of imprisonment not exceeding 30 years or, when
    specifically provided by statute, a term of years not exceeding life
    imprisonment;
    - Second degree: a term of imprisonment not exceeding 15 years;
    - Third degree: a term of imprisonment not exceeding 5 years.
    4
    The trial court sentenced Hale as an HVFO to two consecutive twenty-
    five-year terms, for a total sentence of fifty years. The Florida Supreme
    Court held that these sentences, each enhanced under the HVFO statute
    beyond their statutory maximum, must be imposed concurrently rather than
    consecutively, relying on the language of the habitual offender statute
    (section 775.084, Florida Statutes), and quoting from its earlier decision in
    Daniels v. State, 
    595 So. 2d 952
     (Fla. 1992), which held that, by enacting
    the statutory provisions regarding habitual felony offenders and habitual
    violent felony offenders
    the legislature intended to provide for the incarceration of repeat
    felony offenders for longer periods of time. However, this is
    accomplished by enlargement of the maximum sentences that
    can be imposed when a defendant is found to be an habitual
    felon or an habitual violent felon.
    Hale, 
    630 So. 2d at 524
     (quoting Daniels, 
    595 So. 2d at 953
    ).
    The Hale court further explained that the legislative intent of the
    habitual offender statutes “is satisfied when the maximum sentence for each
    offense is increased. We find nothing in the language of the habitual offender
    statute which suggests that the legislature also intended that, once the
    sentences from multiple crimes committed during a single criminal
    episode have been enhanced through the habitual offender statutes, the
    total penalty should then be further increased by ordering that the sentences
    5
    run consecutively.” Hale, 
    630 So. 2d at 524
     (emphasis added). The Hale
    Court then concluded:
    [T]he trial court is not authorized ... to both enhance Hale's
    sentence as a habitual offender and make each of the
    enhanced habitual offender sentences for the possession and
    the sale of the same identical piece of cocaine consecutive,
    without specific legislative authorization in the habitual offender
    statute.
    
    Id. at 525
    .
    In other words, Hale’s holding was limited by its facts to situations in
    which two or more sentences are enhanced beyond their statutory
    maximum. Hale involved consecutive sentences imposed on two HVFO-
    enhanced sentences. The instant case, by contrast, involves consecutive
    sentences imposed on one HVFO-enhanced sentence and one unenhanced
    sentence. Pierre contends this is a distinction without a difference and that,
    if one offense has been enhanced and a sentence imposed in excess of the
    statutory maximum pursuant to that enhancement (here, a ten-year HVFO-
    enhanced sentence imposed on a third-degree felony), the trial court cannot
    legally order that the remaining unenhanced sentence on the second offense
    (here, the second-degree felony of possession of a firearm by a convicted
    felon) be served consecutively. Instead, Pierre contends, Hale requires it be
    served concurrently. We do not agree.
    6
    There appear to be two components to the relevant analysis: first,
    whether the two sentences have each been “enhanced” beyond their
    statutory maximum; and second, if both offenses have been enhanced,
    whether the applicable enhancement statute, by its terms, authorizes the trial
    court to not only enhance the sentences beyond the statutory maximum, but
    to order those enhanced sentences be served consecutively. This analysis
    is illustrated in Cotto, 
    139 So. 3d at 283
    . Cotto was convicted of, inter alia,
    aggravated assault with a firearm, possession of a firearm by a convicted
    felon, and carrying a concealed firearm. 4 He was sentenced as follows:
    - Aggravated assault with a firearm (third-degree felony): Five-year
    sentence as a Prison Releasee Reoffender (PRR), section 775.082,
    Florida Statutes (2002);
    - Possession of a Firearm by a Convicted Felon (second-degree
    felony): Thirty-year enhanced sentence as a Habitual Felony
    Offender (HFO), with a ten-year mandatory minimum pursuant to
    the 10/20/Life statute (section 775.087(2)(a), Florida Statutes
    (2002)).
    The trial court ordered that the thirty-year HFO-enhanced sentence be
    served consecutively to the five-year PRR sentence. Cotto challenged these
    4
    Although Cotto was sentenced on this third offense, the sentence for that
    offense is not relevant and has no impact on the issue addressed here. For
    the sake of clarity it is therefore excluded from the discussion and analysis.
    7
    consecutive sentences as illegal. The Florida Supreme Court analyzed, first,
    whether the five-year mandatory sentence as a PRR for a third-degree felony
    constituted an “enhanced” sentence and, second, whether the language of
    the PRR statute authorized consecutive sentences.
    Although the court analyzed both issues, it needed to address only the
    first component, in which the court concluded that the mandatory five-year
    PRR sentence did not constitute an “enhanced” sentence. The reason for
    this conclusion was simple: The maximum statutory sentence for a person
    convicted of a third-degree felony is five years. The maximum possible
    sentence on a third-degree felony for a defendant designated as a PRR is
    the same—five years. Unlike the HFO/HVFO statutes, the PRR statute does
    not “enhance” (i.e., increase or lengthen) the maximum possible sentence
    beyond the existing statutory maximum.
    Instead, what the PRR statute does is remove all sentencing discretion
    from the trial judge: if a person qualifies as a Prison Releasee Reoffender,
    the trial court is required to impose the statutory maximum term of
    imprisonment (in this case, five years). 5 A PRR sentence is thus not an
    5
    The PRR statute also provides:
    A person sentenced under paragraph (a) shall be released only
    by expiration of sentence and shall not be eligible for parole,
    control release, or any form of early release. Any person
    8
    “enhanced” sentence as that term is applied in Hale and its progeny,
    because it does not lengthen or increase the existing statutory maximum for
    that offense. As the Cotto court observed: “The PRR statute is a mandatory
    minimum provision that creates a sentencing floor” and by contrast, the
    HFO/HVFO statute “allows courts to sentence a defendant who qualifies. . .
    to an extended term of imprisonment.” Cotto, 
    139 So. 3d at 287
    . Cotto held
    that “the HFO and HVFO provisions are enhancements to which Hale
    applies,” but that a sentence imposed under the PRR statute is an
    unenhanced sentence:
    The PRR statute does not increase the maximum period of
    incarceration to which a person may be sentenced. Rather,
    under the PRR statute, only the maximum allowable sentence
    may be imposed. We are unwilling to extend Hale to apply to
    unenhanced sentences.
    
    Id. at 289
     (emphasis added).
    Although the Cotto opinion followed this with an analysis of legislative
    intent under the language of the PRR statute, that analysis is unnecessary
    here. Cotto held that where a defendant is convicted of two offenses arising
    from a single criminal episode, and the trial court imposes an enhanced
    sentenced under paragraph (a) must serve 100 percent of the
    court-imposed sentence.
    § 775.082(9)(b), Fla. Stat. (2023).
    9
    sentence beyond the statutory maximum on one count and an unenhanced
    sentence on the remaining count, the trial court may lawfully require the
    defendant to serve those sentences consecutively.
    In like fashion, the trial court here imposed an enhanced sentence (ten
    years as an HVFO for a third-degree felony) to be followed by a consecutive
    unenhanced sentence (fifteen years for a second-degree felony). Cotto is
    thus fully applicable here because, as the Cotto court stated: “We are
    unwilling to extend Hale to apply to unenhanced sentences.” Id. at 289. 6
    We note that the Second and Fifth Districts have held this type of
    consecutive sentencing is permitted under Hale and Cotto. See Thomas v.
    State, 47 Fla. L. Weekly D2482 (Fla. 2d DCA November 30, 2022) (en banc)
    (receding from prior panel decisions and holding that Cotto permits an
    enhanced habitual offender sentence to be imposed consecutively with an
    unenhanced sentences arising from the same criminal episode); Pinkard v.
    State, 
    185 So. 3d 1289
    , 1290 (Fla. 5th DCA 2016) (defendant sentenced to
    serve two enhanced sentences concurrently, and a third unenhanced
    6
    In Knight v. State, 
    159 So. 3d 943
     (Fla. 3d DCA 2015) the trial court
    imposed an unenhanced sentence of fifteen years for manslaughter (a
    second-degree felony) followed by an enhanced sentence of twenty-five
    years for aggravated battery (a second-degree felony) enhanced pursuant
    to the 10/20/Life statute (775.087(2), Fla. Stat. (2003)). We held without
    discussion, but relying on Cotto, that a “standard sentence and an enhanced
    sentence may be imposed consecutively.” 
    Id. at 944
    .
    10
    sentence to be served consecutively; district court affirmed imposition of a
    consecutive unenhanced sentence, noting “the Florida Supreme Court held
    that it was ‘unwilling to extend Hale to apply to unenhanced sentences.’”)
    (quoting Cotto, 
    139 So. 3d at 289
    ).
    We acknowledge there are decisions of the First District which at first
    blush may appear to conflict with our holding on this question. See, e.g.,
    Kiedrowski v. State, 
    876 So. 2d 692
    , 694 (Fla. 1st DCA 2004) (defendant
    sentenced on two third-degree felonies; each offense was subject to
    enhancement as an HFO; however, the trial court ultimately designated
    defendant an HFO on only one of the two qualifying offenses, imposed an
    enhanced sentence of ten years on that offense, to be followed by a
    consecutive unenhanced sentence of two years on the remaining offense;
    First District vacated the twelve-year sentence, holding it violated “the
    reasoning and the spirit of Hale” where the total sentence imposed exceeded
    the ten-year total defendant could have received as a habitual felony
    offender); Mills v. State, 
    23 So. 3d 186
    , 188 (Fla. 1st DCA 2009) (holding no
    Hale violation where trial court imposed an HFO-enhanced sentence of 10
    years (for a third-degree felony) followed by a consecutive unenhanced
    sentence of 15 years (for a second-degree felony), for a total sentence of 25
    years; distinguishing Kiedrowski and reasoning that, because Mills’
    11
    aggregate sentence of 25 years was less than the 30 years he could have
    received if both of his sentences had been enhanced and ordered to run
    concurrently, it did not violate Hale; concluding: “We hold that the sentences
    in this case are legal, as they do not violate Hale. Pursuant to the reasoning
    of Kiedrowski and Hamilton, consecutive HFO and non-HFO sentences
    imposed for crimes committed during a single criminal episode are legal if
    the aggregate sentence is less than that which could have been imposed if
    all HFO eligible convictions had been enhanced and ordered to run
    concurrently”) (emphasis added); Hamilton v. State, 
    996 So. 2d 964
    , 966
    (Fla. 1st DCA 2008) (“Because appellant's sentences do not, in the
    aggregate, exceed the maximum he could have received if all sentences
    subject to enhancement under the habitual felony offender statute had
    been enhanced (but run concurrently) . . . he is not entitled to relief”).
    It appears that Mills, Hamilton and Kiedrowski are intended to avoid
    the anomalous situation where a defendant is charged with multiple
    HFO/HVFO-eligible crimes, but the trial court chooses to designate a
    defendant as an HFO/HVFO on only one of the qualifying offenses, thus
    allowing for consecutive sentencing that exceeds the maximum concurrent
    sentencing required under Hale had the trial court sentenced defendant as
    an HFO/HVFO on all qualifying offenses.
    12
    For example, assume a defendant is charged with two second-degree
    felonies (statutory maximum of fifteen years each), each of which qualifies
    for enhancement as an HFO (increasing the maximum sentence for each
    offense to thirty years). If the trial court designated the defendant an HFO on
    both offenses, the court could impose a sentence of thirty years for each
    offense, but under Hale, those two HFO-enhanced sentences would have to
    be served concurrently. However, if the trial court designated defendant as
    an HFO on only one of the two HFO-eligible offenses, it could impose a thirty-
    year HFO sentence, followed by a consecutive fifteen-year “enhanceable-
    but-unenhanced” sentence on the remaining offense, for an aggregate
    sentence of forty-five years.
    The instant case is thus distinguishable from Mills, Hamilton and
    Kiedrowski, as they involved defendants charged with two or more
    “enhanceable” offenses, meaning that two or more offenses qualified under
    the HFO/HVFO statute for enhancement beyond the statutory maximum, but
    the trial court chose to sentence the defendant as an HFO/HVFO on only
    one of those enhanceable offenses, and then ordered the sentences to be
    served consecutively.
    By contrast, the instant case involves a defendant who has only one
    enhanceable offense and one “unenhanceable” offense. Pursuant to Cotto,
    13
    the consecutive sentences imposed on Pierre are legal, and the First
    District’s holdings in Mills, Hamilton and Kiedrowski are distinguishable and
    do not expressly and directly conflict with our holding.
    2. The Written Sentence Fails to Conform to the Oral
    Pronouncement
    As to Pierre’s second claim, we reverse that portion of the order which
    denied Pierre’s motion to correct the written sentence to conform to the oral
    pronouncement as to the possession of a firearm by a convicted felon count
    (designated Count Four in the written sentence), and remand for entry of a
    corrected sentence.    The written sentence reflects that, as to Count Four,
    the trial court designated defendant a Habitual Violent Felony Offender.
    However, and as the State properly concedes, the trial court’s oral
    pronouncement of sentence did not include such a designation for that count.
    As a general rule (fully applicable here), where the oral pronouncement
    conflicts with the written sentence, the oral pronouncement controls. See
    Ashley v. State, 
    850 So. 2d 1265
     (Fla. 2003); Martin v. State, 
    238 So. 3d 369
    (Fla. 3d DCA 2017). We therefore reverse that portion of the order denying
    the motion to correct illegal sentence and remand to the trial court for the
    limited purpose of correcting the written sentence in Count Four to comport
    with the oral pronouncement by removing the Habitual Violent Felony
    14
    Offender designation from that count. The order on appeal is otherwise
    affirmed.
    CONCLUSION
    We affirm that portion of the trial court’s order which found the
    consecutive sentences imposed on Counts Three and Four were not illegal
    under Hale. We hold that where a defendant is convicted of two offenses
    arising out of a single criminal episode, one of which is enhanceable under
    the habitual felony offender/habitual violent felony offender statute, and the
    sentence for that offense is enhanced beyond the statutory maximum, the
    trial court may lawfully order that the sentence on the remaining unenhanced
    offense be served consecutively.
    We reverse that portion of the order which denied Pierre’s motion to
    correct the written sentence on Count Four and remand for entry of a
    corrected sentence that conforms to the oral pronouncement.
    Affirmed in part, reversed in part and remanded with directions.
    15