Marchan v. State

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
MARK ANTHONY MARCHAN, )
)
Appellant, )
)
v. ) Case No. 2D14-3474
)
STATE OF FLORIDA, )
)
Appellee. )
)
Opinion filed June 1, 2016.
Appeal from the Circuit Court for Lee
County; Mark A. Steinbeck, Judge.
Howard L. Dimmig, II, Public Defender, and
Amanda V. Isaacs, Assistant Public
Defender, Bartow, for Appellant.
Pamela Jo Bondi, Attorney General,
Tallahassee, and Katherine Coombs Cline,
Assistant Attorney General, Tampa, for
Appellee.
CASANUEVA, Judge.
Mark Marchan challenges the revocation of his probation following an
evidentiary hearing and the denial of a motion to correct a sentencing error. We agree
that the written order of revocation erroneously states that Mr. Marchan admitted to all
of the alleged violations of probation, and the order requires correction. We further
conclude that the evidence presented at the revocation hearing is insufficient to support
several of the violations on which the trial court based its revocation. Because it is not
clear that the trial court would have revoked Mr. Marchan's probation on the remaining
violations, we remand this matter for reconsideration by the trial court.
I. FACTS AND PROCEDURAL HISTORY
Mr. Marchan was adjudicated guilty of criminal mischief, damage of $1000
or more, on September 13, 2013, resulting in a split sentence of forty-six days in jail
followed by eighteen months' probation. The State filed a third amended affidavit of
violation of probation on May 6, 2014, alleging seventeen violations of probation.
Following an evidentiary hearing, the trial court orally pronounced that the State had
proven all but two of the alleged violations, revoked Mr. Marchan's probation, and
sentenced him to 364 days' jail, followed by twelve months' community control, followed
by twelve months' drug offender probation, followed by twelve months' probation.
II. ANALYSIS
A. MOTION TO CORRECT SENTENCING ERROR
Mr. Marchan appealed the revocation of probation and also filed a motion
to correct sentencing error pursuant to Florida Rule of Criminal Procedure 3.800(b)(2),
alleging that the order of revocation erroneously states that Mr. Marchan "admitted and
pled to all of the allegations of probation." The trial court failed to rule on Mr. Marchan's
motion within sixty days; thus, the motion is deemed denied. See Fla. R. Crim. P.
3.800(b)(2)(B). Because Mr. Marchan contested the alleged violations of probation, the
written order is erroneous and we reverse the denial of the rule 3.800(b)(2) motion.
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B. REVOCATION OF PROBATION
"Probation can be revoked upon a finding that a violation is willful and
substantial. On review of an order of revocation of probation, the appellate court first
examines whether competent substantial evidence supports the trial court's finding of a
willful and substantial violation." Wharton v. State, 136 So. 3d 632, 634 (Fla. 2d DCA
2013) (citation omitted).
"A defendant's failure to comply with a probation condition is not willful
where his conduct shows a reasonable, good faith attempt to comply, and factors
beyond his control, rather than a deliberate act of misconduct, caused his
noncompliance." Soto v. State, 727 So. 2d 1044, 1046 (Fla. 2d DCA 1999); see also
Selig v. State, 112 So. 3d 746, 750-51 (Fla. 2d DCA 2013) (finding insufficient evidence
that the probationer had the ability to comply with the condition and willfully refused to
do so). For example, where a defendant is physically prevented from complying due to
incarceration or hospitalization, the failure to comply is not willful. See Anderson v.
State, 711 So. 2d 106, 108 (Fla. 4th DCA 1998) ("A probationer's failure to timely report
to the probation office is neither willful nor a violation of probation where the probationer
was arrested and incarcerated before he was scheduled to appear at the probation
office.").
Here, Mr. Marchan was found to have violated his probation by failing to
report to the probation office as directed on March 5, 2014; failing to report to the
probation office immediately upon being discharged from the hospital; and failing to
comply with all instructions given by failing to bring documentation of hospitalization to
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his probation officer on March 5, 2014. Based on the facts presented at the hearing, we
conclude there is insufficient evidence to support these violations.
The evidence presented at the hearing was that Mr. Marchan was in Lee
Memorial Hospital from March 2, 2014, through March 5, 2014, at which point he was
transferred by a Lee County Sheriff's Officer to SalusCare, where he was Baker Acted.
He was released from SalusCare on March 7, 2014, at which point he was taken
directly to jail on a failure to appear charge. Accordingly, the record lacks competent
substantial evidence to support findings of willful and substantial violations of these
conditions. We further find that the record does not support willful and substantial
violations for failing to truthfully answer the probation officer's inquiries as to whether Mr.
Marchan was Baker Acted and when he was released from the hospital.
The affidavit alleges that Mr. Marchan violated condition nine by failing to
comply with the probation officer's instruction to sign a HIPPA release with SalusCare.
"Probation may be revoked for violation only of a condition that was imposed by the trial
court, not the probation supervisor; that is, 'a probation officer cannot prescribe new
conditions of probation.' " Odom v. State, 15 So. 3d 672, 681 (Fla. 1st DCA 2009)
(quoting Hutchinson v. State, 428 So. 2d 739, 740 (Fla. 2d DCA 1983)); see also
Hutchinson, 428 So. 2d at 740 ("[T]he probation officer's directive that appellant report
to a rehabilitation program for therapy was not encompassed by condition (8) requiring
the probationer to comply with all instructions given by his officer."); Paterson v. State,
612 So. 2d 692, 694 (Fla. 1st DCA 1993) ("The condition that appellant comply with all
instructions the probation officer may give him is also insufficient to support a violation
of probation for failure to follow an instruction by the probation officer to submit to
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urinalysis when such testing was not ordered by the trial judge."). However, the
probation officer may impose reasonable, necessary procedures and directions for
implementing the court-imposed provisions. Odom, 15 So. 3d at 681.
The probation officer's instruction to provide a HIPPA release was a new
requirement calling for the release of private medical information, and the State failed to
establish that this instruction was reasonable and necessary for implementing a court-
imposed condition. We conclude that this requirement constituted a new condition
imposed by the probation officer. Accordingly, the trial court erred in finding a violation
of this condition.
Finally, the affidavit alleges that Mr. Marchan failed to truthfully answer his
probation officer's inquiry regarding anger management. There was no testimony as to
what the allegedly untruthful statement was, and the probation officer to whom Mr.
Marchan allegedly made an untruthful statement did not testify at the hearing.
Accordingly, this violation is not supported by competent substantial evidence and must
be stricken.
III. CONCLUSION
In summary, we find that multiple violations were not based on competent
substantial evidence and reverse as to those grounds. However, we conclude that the
State did present sufficient evidence to support the remaining violations found by the
trial court, including failure to complete an anger management program, several
violations for failures to report to his probation officer, and a special condition violation
prohibiting contact with the victim of the underlying criminal mischief offense.
A trial court may revoke a defendant's probation based
on a single VOP. However, we will affirm a revocation of
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probation based on both proper and improper grounds only
when it is clear from the record that the trial court would
have revoked the defendant's probation absent the improper
grounds. When we cannot determine whether the trial court
would have revoked the defendant's probation based solely
on the proper grounds, we must reverse and remand the
matter to the trial court for reconsideration.
Crapps v. State, 155 So. 3d 1242, 1247 (Fla. 4th DCA 2015) (citations omitted).
We are unable to determine whether the trial court would have revoked
Mr. Marchan's probation absent the improper grounds. Thus, we reverse the revocation
order and remand to the trial court for reconsideration. If the court determines that the
remaining violations justify the revocation, the trial court shall enter an order specifying
the conditions violated, consistent with this opinion, and correcting the error raised in
Mr. Marchan's rule 3.800(b)(2) motion.
Affirmed in part; reversed in part; remanded with directions.
MORRIS and LUCAS, JJ., Concur.
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