Curtis Wayne Hodges v. State of Florida ( 2018 )


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  •           FIRST DISTRICT COURT OF APPEAL
    STATE OF FLORIDA
    _____________________________
    No. 1D17-4672
    _____________________________
    CURTIS WAYNE HODGES,
    Appellant,
    v.
    STATE OF FLORIDA,
    Appellee.
    _____________________________
    On appeal from the Circuit Court for Nassau County.
    Robert M. Foster, Judge.
    December 27, 2018
    PER CURIAM.
    In this appeal from his resentencing following the revocation
    of probation, Appellant raises three claims: (1) the trial court erred
    in denying his motion to dismiss for lack of jurisdiction because his
    probation had expired; (2) the trial court committed reversible
    error in finding that he violated his probation by leaving his county
    of residence and changing his approved residence without his
    probation officer’s consent; and (3) the trial court erred in not
    specifying the conditions violated in the revocation order. For the
    reasons that follow, we affirm in part, reverse in part, and remand
    for further proceedings.
    I.
    Appellant moved unsuccessfully to dismiss for lack of
    jurisdiction because his probation expired, asserting that the filing
    of an affidavit and issuance of an arrest warrant for technical
    violations of probation did not toll the probationary period. In
    doing so, he relied on Mobley v. State, 
    197 So. 3d 572
     (Fla. 4th DCA
    2016), in which the Fourth District explained:
    Section 948.06(1)(f) is clear that a warrant under section
    901.02 is required in order for the probationary period to
    be tolled (except when one of the other two alternatives
    are applicable, as is not the case here). Section 901.02 in
    turn requires that the warrant be for a “crime.” Here, the
    warrants issued were for violations of probation based on
    the failure to make restitution payments and a payment
    for drug testing. These are not “crimes.” The warrants
    were therefore not issued under section 901.02, and
    Appellant’s probation was never tolled.
    
    Id. at 574
    . However, in Williams v. State, 
    202 So. 3d 917
     (Fla. 4th
    DCA 2016), the Fourth District held that when a defendant
    absconds from probation, an exception to its holding in Mobley is
    triggered, and the probationary period is tolled until the defendant
    is once more placed under probationary supervision.
    More recently, the Second District explained that “our
    common law recognizes that a probationer’s absconsion from
    supervision during his probationary term, apart from section
    948.06(1)(f)’s tolling provision, automatically tolls his term.”
    Canchola v. State, 43 Fla. L. Weekly D2092, D2093 (Fla. 2d DCA
    Sept. 7, 2018). The trial court denied Appellant’s motion to dismiss
    on the ground that Appellant had been charged with absconding
    from supervision, which tolled the running of Appellant’s
    probation.
    At the probation violation hearing, Appellant’s probation
    officer testified that Appellant’s mother came to his office and
    informed him that Appellant had not been home in a week.
    Appellant’s mother acknowledged at the hearing that Appellant
    had not been at her home for a week and that she did not know his
    whereabouts at that time. Thus, there was competent, substantial
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    evidence that Appellant had absconded for at least a week during
    his probationary term. If tolled for the week that he had
    absconded, Appellant’s probation would have expired on June 16,
    2017. It appears undisputed that Appellant was arrested on June
    15, 2017, for criminal charges in Duval County pursuant to a
    warrant under section 901.02. Because Appellant was arrested on
    this warrant before his probation expired, his probation was tolled
    by operation of section 948.06(1)(f). * Therefore, the trial court
    properly denied Appellant’s motion to dismiss.
    II.
    The trial court found that Appellant violated his probation by
    leaving Nassau County, his county of residence, without the
    consent of his probation officer. The affidavit alleged that
    Appellant violated this condition when he left Nassau County and
    entered Duval County on March 8, 2017.
    However, no evidence was presented that Appellant was in
    Duval County on March 8, 2017. The revocation of probation based
    on conduct not alleged in the affidavit constituted fundamental
    error and did not require a contemporaneous objection to preserve
    the claim for appellate review. Perkins v. State, 
    842 So. 2d 275
    , 277
    (Fla. 1st DCA 2003). Therefore, the trial court erred in finding that
    Appellant violated his probation by leaving his county of residence
    without his probation officer’s consent based on acts not charged
    in the violation of probation affidavit. See T.T. v. State, 
    82 So. 3d 1019
     (Fla. 4th DCA 2011) (reversing the trial court’s finding that
    T.T. violated his probation where the affidavit alleged that he
    violated probation by skipping school or being tardy on specific
    dates, but no evidence was presented that he violated his probation
    on those dates); Cherington v. State, 
    24 So. 3d 658
    , 660-61 (Fla. 2d
    DCA 2009) (holding that the trial court erred in finding a violation
    of probation where Cherington admitted to possessing and using
    cocaine on some undetermined date rather than on the date
    *Effective   July 1, 2017, the legislature amended section
    948.06(1)(f) to remove the requirement that the warrant be issued
    under section 901.02. Ch. 2017-115, §§ 9, 20, Laws of Fla. This
    amendment is not applicable here since Appellant’s probation
    expired before July 1, 2017.
    3
    specified in the affidavit of violation); Perkins, 842 So. 2d at 277
    (holding that the trial court’s finding that Perkins violated his
    probation by absconding during the months of May through
    November constituted fundamental error where the affidavit did
    not allege that he had absconded during those months); Johnson
    v. State, 
    811 So. 2d 749
     (Fla. 2d DCA 2002) (holding that the trial
    court could not find that Johnson violated his community control
    by being absent from his approved residence on April 11, 2000,
    where the affidavit alleged that Johnson failed to remain confined
    to his approved residence on March 31, 2000).
    The trial court further found that Appellant violated his
    probation by changing his residence without the consent of his
    probation officer. Appellant’s probation officer testified that he
    filed this charge based solely on what Appellant’s mother told him
    during a meeting at his office. Such hearsay alone is not sufficient
    to establish that Appellant changed his residence in the absence of
    nonhearsay evidence to corroborate it. See Rutland v. State, 
    166 So. 3d 878
     (Fla. 1st DCA 2015); Webb v. State, 
    154 So. 3d 1186
    ,
    1188 (Fla. 4th DCA 2015); Cito v. State, 
    721 So. 2d 1192
     (Fla. 2d
    DCA 1998). Although Appellant’s mother testified at the probation
    violation hearing, she denied that Appellant had changed his
    residence. At most, she conceded that Appellant had been absent
    from the residence for a week and that she did not know his
    whereabouts at that time.
    A probationer’s absence from an approved residence for a brief
    time during which the probationer’s location was unknown would
    not support a finding that the probationer violated a condition of
    probation by changing his residence without first procuring the
    consent of his probation officer. Tobias v. State, 
    641 So. 2d 194
     (Fla.
    4th DCA 1994); accord Gauthier v. State, 
    949 So. 2d 326
    , 326-27
    (Fla. 5th DCA 2007); Johnson v. State, 
    668 So. 2d 240
    , 241 (Fla.
    1st DCA 1996). Therefore, the trial court erred in finding that
    Appellant violated his probation by changing his residence without
    his probation officer’s consent.
    However, Appellant was also charged with violating his
    probation by committing new law violations in Duval County,
    which would support the revocation of his probation, if proven. The
    trial court’s oral findings focused on the allegations that Appellant
    4
    violated his probation by leaving his county of residence and
    changing his approved residence without his probation officer’s
    consent, but the prosecutor was able to coax what appears to be a
    further oral finding that Appellant violated his probation by
    committing the new law violations in Duval County as an
    accessory.
    Given the somewhat ambiguous nature of the trial court’s oral
    findings and the lack of any written findings, we reverse and
    remand with directions that the trial court make an express
    determination whether Appellant’s probation should be revoked
    based on the new law violations. See Manis v. State, 
    30 So. 3d 586
    (Fla. 5th DCA 2010).
    III.
    The trial court’s written order of revocation does not specify
    the conditions of probation that were violated by Appellant. “If a
    trial court revokes a defendant’s probation, the court is required to
    render a written order noting the specific conditions of probation
    that were violated.” King v. State, 
    46 So. 3d 1171
    , 1172 (Fla. 4th
    DCA 2010). The State properly concedes that this case must be
    remanded for entry of a written order specifying the conditions of
    probation violated by Appellant. See Davis v. State, 
    218 So. 3d 507
    (Fla. 1st DCA 2017); Leggs v. State, 
    27 So. 3d 155
     (Fla. 1st DCA
    2010).
    AFFIRMED in part, REVERSED in part, and REMANDED for
    further proceedings.
    MAKAR, OSTERHAUS, and JAY, JJ., concur.
    _____________________________
    Not final until disposition of any timely and
    authorized motion under Fla. R. App. P. 9.330 or
    9.331.
    _____________________________
    Andy Thomas, Public Defender, and Joel Arnold, Assistant Public
    Defender, Tallahassee, for Appellant.
    5
    Pamela Jo Bondi, Attorney General, and Frank Xavier Moehrle,
    Jr., Assistant Attorney General, for Appellee.
    6