Respondents Brief — Miller v. Florida
Supreme Court brief1987
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QUESTION PRESENTED
WHETHER THE FLORIDA SENTENCING
GUIDELINES, WHEREIN THE
LEGISLATURE HAS AUTHORIZED
CONTINUED JUDICIAL DISCRE-
TION IN DEPARTING FROM THE
RECOMMENDED GUIDELINES RANGE
AND CONTINUING REVIEW AND
REVISION OF THE GUIDELINES,
ARE PROCEDURAL IN NATURE SO
THE APPLICATION OF AMENDED
GUIDELINES TO FELONY
OFFENDERS WHO COMMITTED
CRIMES PRIOR TO BUT WERE
SENTENCED AFTER THEIR
EFFECTIVE DATE IS NOT A
VIOLATION OF THE EX POST
FACTO CLAUSE?
ii
TABLE OF CONTENTS
Page
Question Presented i
Table of Authorities iii-xvii
Opinions Below l
Jurisdiction l
Constitutional and Statutory
Provisions Involved 2
Statement of the Case 3-8
Summary of the Argument 9-13
Argument
THE FLORIDA SENTENCING GUIDE-
LINES, WHEREIN THE LEGISLATURE
HAS AUTHORIZED CONTINUED
JUDICIAL DISCRETION IN DEPART-
ING FROM THE RECOMMENDED
GUIDELINES RANGE AND CONTINUING
REVIEW AND REVISION OF THE
GUIDELINES, ARE PROCEDURAL
IN NATURE; THUS THE APPLICA-
TION OF AMENDED GUIDELINES
TO FELONY OFFENDERS WHO COMMITTED
CRIMES PRIOR TO BUT WERE
SENTENCED AFTER THEIR EFFECTIVE
DATE IS NOT A VIOLATION OF THE
EX POST FACTO CLAUSE. 14-69
Conclusion 70
iii
TABLE OF AUTHORITIES
Cases Page
Atwaters v. State,
495 So.2d 1219
(Fla. lst DCA 1986) 45
Bailey v. State,
485 So.2d 482
(Fla. 3rd DCA 1986) 43
Bass v. State,
496 So.2d 880
(Fla. 2nd DCA 1986) 42
Beazell v. Ohio,
269 U.S. 167 (1925) 32, 68
Brooks v. State,
487 So.2d 68
(Fla. lst DCA 1986) 46
Burke v. State,
456 So.2d 1245
(Fla. 5th DCA 1984) 42
Chatman v. Marquez,
754 F.2d 1531
(9th Cir.), cert.
denied, 106 S.Ct. 124
(1985) 63
Cortez v. State,
488 So.2d 163
(Fla. lst DCA 1986) 4/7
iv
TABLE OF AUTHORITIES - CONTINUED
Cases Page
Cortez v. State,
497 So.2d 671
(Fla. 2nd DCA 1986) 43
Damiano v. Florida Parole
and Probation Commission,
785 F.2d 929
(llth Cir. 1986) 56
Davis v. State,
489 So.2d 754
(Fla. lst DCA 1986) 46
DeGroat v. State,
489 So.2d 1163
(Fla. 5th DCA 1986) 42
DiNapoli v. Northeast
Regional Parole Commission,
764 F.2d 143 (2nd Cir.),
cert. denied, U.S. ,
106 S.Ct. 568 (1985) 54
Dobbert v. Florida,
432 U.S. 282 (1977) ane Bee Ge
30, 32, 34,
35, 38, 48,
63, 67
Dufresne v. Baer,
744 F.2d 1543
(llth Cir. 1984),
cert. denied, U.S. ,
106 S.Ct. 61 (1985) 52, 53
Vv
TABLE OF AUTHORITIES - CONT*NUED
Cases Page
Fernandez v. State,
482 So.2d 541
(Fla. 3rd DCA 1986) 46
Foster v. Barbour,
462 F.Supp. 582
(W.D. N.C. 1978) 61
Fry v. State,
497 So.2d 964
(Fla. lst DCA 1986) 45
Furman v. Georgia,
408 J.S. 238 (1972) 34
Gitman v. State,
482 So.2d 36/7
(Fla. 4th DCA 1985) 47
Grant v. State,
12 FLW 236
(Fla. 4th DCA Jan. /7,
1987) 43
Green v. State,
491 So.2d 1279
(Fla. 2nd DCA 1976) 43
Hadley v. State,
488 So.2d 162
(Fla. lst DCA 1986) 43
Hankey v. State,
485 So.2d 827
(Fla. 1986) 4G
ases
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TABLE OF AUTHORITIES CONT LNUED
Cases Page
jonas v. Wainwright,
179 F.2d 15/76
(lith Cir L976 >¢
Ke VS V state,
lZ FLW 56
(Fla De < : ‘ s5C :
Lawson v State,
49/ So.Zd 288
(Fla. ist DCA lL9se ‘
Lerma v -tate,
49/7 So.ZzZd /3¢€
Fla. 1986) ei. ‘4
Lindsey v. Washington,
101 U.S. 397 (1936) 8
alilett v North Carolina.
i8i U.S 589 (1901 64
ai shail V VAarrison,
659 F.2d &6&6U
(4th Cir. 198] ;
LADLI! r LTIVALILAE ' '
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People v. Welis,
s€ w.2£G0 £19
hele
Lx
TABLE OF AUTHORITIES - CONTINUED
Cases Page
Portley v. Grossman,
444 U.S. 1311
(Rehnquist, Circuit
Justice, 1980) 49. 50
Pugh v. State,
12 FLW 138
(Fla. lst DCA,
Dec. 23, 1986) 45
Raimondo v. Belletire,
789 F.2d 492
(7th Cir. 1986) 63
Richards v. Crawford,
43/7 F.Supp. 453
(D. Conn. 1977) 6)
Rifai v. U.S. Parole
Commission,
586 F.2d 695
(9th Cir. 1978) 53. 54
Rousseau v. State,
496 So.2d 830
(Fla. lst DCA 1986) 4s
Shepard v. Taylor,
556 F.2d 648
(2nd Cir. 1977) 57. 58. 61
State v. Baker,
483 So.2d 3
(Fla. 1986) 44, 45
x
TABLE OF AUTHORITIES - CONTINUED
Cases Page
State v. Jackson,
478 So.2d 1054
(Fla. 1985) 8, 10, 29,
30, 32
State v. Pentatude,
12 FLW 29
(Fla. Jan. 5, 1987) 47
Steiner v. State,
469 So.2d 1/79
(Fla. 3rd DCA),
rev. denied,
479 So.2d 1181
(Fla. 1985) 44
Stewart v. State,
489 So.2d 1/76
(Fla. lst DCA 1986) 43
Swain v. State,
455 So.2d 533
(Fla. lst DCA 1984) 42
The Florida Bar: Amendment
to Rules of Criminal
Procedure (3./0l1,
3.988--Sentencing
Guidelines),
451 So.2d 824
(Fla. 1984)
xi
TABLE OF AUTHORITIES - CONTINUED
Cases Page
The Florida Bar Re:
Rules of Criminal
Procedure
(Sentencing Guidelines,
3.701, 3.988),
482 So.2d 3l1l
(Fla. 1985) 25
Thompson v. Missouri,
171 U.S. 380 (1898) 32
United States v. Countryman,
758 F.2d 574
(llth Cir. 1985) 59
United States v. McCahill,
765 F.2d 849
(9th Cir. 1985) 67
United States v. Molt,
758 So.2d 1198
(7th Cir. 1985) 68
United States v. Romero,
596 F.Supp. 446
D.N.M. 1984) 59
U.S. Sentencing Commission
Guidelines Preliminary
Draft,
40 Cr.L. 3001 (1986) 27
xii
TABLE OF AUTHORITIES - CONTINUED
Cases
United States v. Williams,
475 F.2d 355
(D.C. Cir. 1973)
Van Horn v. State,
ll FLW 623
(Fla. Dec. 4, 1986)
Vanover v. State,
ll FLW 614
(Fla. Nov. 26, 1986)
Walker v. State,
496 So.2d 220
(Fla. 3rd DCA 1986)
Wallace v. Christensen,
802 F.2d 1539
(9th Cir. 1986)
(en banc)
Warner v. State,
354 N.E.2d 178
(Ind. 1976)
Weaver v. Graham,
450 U.S. 24 (1981)
Webster v. State,
12 FLW 107
(Fla. lst DCA,
Dec. 23, 1986)
Page
31
46
54
AiV
TABLE OF AUTHORITIES
CONTINUED
Statutes and Rules Page
Fla. R. Crim. P. 3./0Q]1 L5
Fla. R. Crim. P ; U1(b)
(1983) 19
Fla. R. Crim. P. 3./01(¢b) (6)
1983) )
Fla. R. Crim. P. 3./701(d)(3
(1983) and (1984) 6, 36
Fla. R. Crim. P. 701d) 16
Fla. R. Crim. P +. 701d) (3) (a
(1983) 16
Fla. R. Crim. P +. JULCd) CLI
(1983)
§ /94.011¢5 Fla Stat
(1983 ;
§ 810.021 Fla Stat
(1983
> 6S } I tat
4
§ ‘ _ r ; it
xV
TABLE OF AUTHORITIES - CONTINUED
tatutes and Rules Page
§ 921.001(1), Fla. Stat
1983 L4
xvi
TABLE OF AUTHORITIES - CONTINUED
Other Page
Frankel and Orland,
Sentencing Commissions
and Guidelines,
73 Georgetown Law Journal
225, 231-232 (1984) 21, 27
Holton,
What is to be Done
with Sentencing
Guidelines?,
LXI Florida Bar Journal 19
(Feb. 1987) 65
Knapp, Johnson, Falvey and
Tomljanovich,
Minnesota Sentencing
Guidelines,
4 Law and Inequality
51, 56 (1986) 26
Martin,
Interests and Politics
in Sentencing Reform:
The Development of
Sentencing Guidelines
in Minnesota and
Pennsylvania,
29 Villanova Law Review
21, 26-27 (1983-1984) 20
xvii
TABLE OF AUTHORITIES- CONTINUED
Page
An Examination of
Issues in the Florida
Sentencing Guidelines,
8 Nova Law Journal (1984) 19
Sundberg, Plante and Palmer,
A Proposal for
Sentencing Reform in
Florida,
8 Florida State Univ.
Law Review 1 (1980) 2, 56
Symposium Issue:
Criminal Sentencing
in Transition,
68 Judicature (1984) 20
l
NO. 86-5344
IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1986
JAMES ERNEST MILLER,
Petitioner,
v.
STATE OF FLORIDA,
Respondent.
OPINIONS BELOW
The Respondent accepts the
Petitioner's citations.
JURISDICTION
The Respondent accepts the
Petitioner's statement.
2
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Respondent accepts the
Petitioner's statement.
3
STATEMENT OF THE CASE
The Petitioner was charged by
an information filed in the Circuit
Court of the Seventeenth Judicial
Circuit, in and for Broward County,
Florida, with the felony offenses of
armed sexual battery, burglary with
an assault, and armed robbery
(JA 2-3). These crimes were allegedly
committed on April 25, 1984. A jury
convicted him of the following
offenses: (1) sexual battery using
slight force, a second degree felony,
punishable by up to fifteen years’
imr cisonment, § 794.011(5), Fla. Stat.
(1903); (2) burglary with an assault,
a felony punishable by life imprison-
ment, § 810.02(1), (2)(a), Fla. Stat.
(1983); amd (3) petit theft, a
4
misdemeanor, § 812.014(2)(c), Fla.
Stat. (1983).
The Petitioner came before the
court for sentencing on October 2,
1984. Because the crimes were
committed after October 1, 1983, the
effective date of Florida's sentencing
guidelines, § 921.001(4)(a), Fla.
Stat. (1983), there was no question
that the guidelines were applicable
to the Petitioner. However, the
guidelines had been amended effective
July 1, 1984, and at sentencing, the
question arose as to whether the
applicable guidelines were those in
effect at the time of the commission
of the crimes or the amended guide-
lines which were in effect at the
time of sentencing.
A guidelines scoresheet had been
6
under the 1983 guidelines burglary
would have been scored as the primary
offense because the amendments changed
the definition of the “primary”
offense from the highest statutory
degree of the crime to the offense
in the category with the severest
punishment (JA 8-9, compare, Fla. R.
Crim. P. 3.701(d)(3) (1983) and (1984),
Appendix A, 71). The prosecutor
further argued that if the court
decived to apply the 1983 guidelines,
the cowrt should depart upward from
the recommended sentence? and give
the Petitioner seven years (JA 9
The trial court ruled the 1984
guidelines were applicable because
Lhich would have placed the
Petitioner in the three and one-half
to four and one-half range under
burglary.
the statutory maximum pe
criminal offenses had not
changed. The court
new guidelines, and gave
Petitioner concurrent
sentences for the sexual
burglary counts (JA 10-11,
seven-year
‘
of time he
-
the amount
had recommended,
whether there sh
msider
stayed within
seveti-
bat
sentence
nalties for
been
the
the
year
tery and
prosecut I
dia 1 t
8
the same sentence is possible if clear
aid convincing reasons for departure
from the then applicable guidelines
are stated in writing.” (JA 16-17).
The State invoked the Florida
Supreme Court's discretionary juris-
diction to review the intermediate
appellate court's decision. The
state Supreme Court, relying on its
decision in State v. Jackson,
478 So.2d 1054 (Fla. 1985), quashed
the district court's decision and
held the use of the guidelines in
effect at the time of sentencing
was proper (JA 18-19).
This Court granted the
Petitioner's petition for certiorari
on November 17, 1986 (JA 20).
SUMMARY OF THE ARGUMENT
10
modifications. Offenders who
cormitted crimes prior to the guide-
lines’ effective date, October 1,
1983, were sentenced pursuant to the
guidelines only if they made an
affirmative election. All offenders
who committed crimes after October l,
1983, have been sentenced pursuant
to the guidelines in effect on their
sentencing date. In State v. Jackson,
478 So.2d 1054 (Fla. 1985), the
Florida Supreme Court held that
amendments to the sentencing guide-
lines are procedural so their applica-
tion to persons who are sentenced
after their effective date is not
violative of the ex post facto
doctrine.
The Florida Supreme Court cited
as controlling authority in Jackson
ll
this Court's decision in Dobbert v.
Florida, 432 U.S. 282 (1977). In
Dobbert, the court held that procedural
changes in the law which are on the
whole, ameliorative, are not ex post
facto. The amendments to the guide-
lines fit within this framework
because trial judges retain juris-
diction to exceed the guidelines,
and many reasons given for departure
have been upheld on appeal. Weaver v.
Graham, 450 U.S. 24 (1981), involved
the entirely different issue of the
reduction of statutory gain time with-
out notice, which had been awarded
on a non-discretionary basis. Here,
the sentence remains discretionary
and the authorizing legislation
specifically notifies potential
offenders that the guidelines are
12
subject to modification.
In numerous federal appellate
decisions, it has been held that the
application of new and amended parole
guidelines to offenders who committed
crimes before their effective date
is not a violation of the ex post
facto clause. The reasoning employed
in these cases is equally applicable
to the present situation. In both
instances the parole decision/
sentencing determination is discre-
tionary and the legislation providing
for amendment of the guidelines
notifies offenders that the
recommended ranges are subject to
change.
Thus the Florida Supreme Court's
reliance on Dobbert v. Florida, supra,
13
was legally correct. The need for
the guidelines to remain flexible and
capable of modification likewise
presents a sound policy reason for
affirmance of the Florida Supreme
Court's decision. The application
of the amendments to the Petitioner
was not an ex post facto violat n.
14
ARGUMENT
THE FLORIDA SENTENCING
GUIDELINES, WHEREIN THE
LEGISLATURE HAS AUTHORIZED
CONTINUED JUDICIAL DIS-
CRETION IN DEPARTING FROM
THE RECOMMENDED GUIDELINES
RANGE AND CONTINUING
REVIEW AND REVISION OF
THE GUIDELINES, ARE PRO-
CEDURAL IN NATURE; THUS
THE APPLICATiON OF AMENDED
GUIDELINES TO FELONY
OFFENDERS WHO COMMITTED
CRIMES PRIOR TO BUT WERE
SENTENCED AFTER THEIR
EFFECTIVE DATE IS NOT
A VIOLATION OF THE EX POST
FACTO CLAUSE.
In 1983, the Florida legislature
established a commission which was
charged with developi-¢ a system of
sentencing guidelines. § 921.001(1),
Fla. Stat. (1983). The commission
made its recommendations to the
Supreme Court of Florida, which
15
adopted guidelines that became effec-
tive October 1, 1983. In re: Rules
of Criminal Procedure (Sentencing
Guidelines), “39 So.2d 848 (Fla. 19%3).
The guidelines are applicable to all
felonies except capital crimes
committed after their effective date.
As to all felonies committed prior
to October 1, 1983, but for which
sentencing occurred afterwards, the
detendants were given an opportunity
to affirmatively elect guidelines
sentencing. § 921.001(4)(a), Fla.
Stat. (1983).
The rules of criminal procedure
which pertain to sentencing guide-
lines, Fla. R. Crim. P. 3.701 and
3.988, set forth a series of nine
categories which classify felony
offenses by type. A point system
16
for scoring and a recommended
sentencing range are contained within
each category. The categories range
from the specific, e.g., criminal
homicide (category 1), and sexual
offenses (category 2), to the general;
category 9 is all other felony
offenses. A single scoresheet is
prepared for all offenses pending
for sentencing. The category
selected for scoring is determined
by the primary offense, which is the
most severe at conviction.
Fla. R. Crim. P. 3.701(d)(1-3). 7
Once a category has been
selected, the offender is scored
points based upon the primary
offense at conviction, any additional
offenses at conviction, his prior
criminal record, his legal status
17
at the time of the offense, and
victim injury. The points are
tallied to arrive at a recommended
sentencing range. If the trial judge
determines the offender should be
sentenced outside the range--either
above it up to the statutory maximum
penalty or below--the reasons for
departure must be set forth in
writing. Fla. R. Crim. P. 3.701(d)(11)
(1983); § 921.001(5) and (6) (1983).
A departure sentence may be appealed.
In the enabling legislation
which authorized the development of
sentencing guidelines, as well as the
rules of procedure establish > »g then,
there are three salient factors which
are material to the Petitioner's
ex post facto claim. First, offenders
whose crimes were committed prior tc
18
the guidelines’ October 1, 1983,
effective date were given the option
to elect guidelines sentencing.
Thereby, the legislature recognized
that since persons sentenced under
the guidelines were ineligible for
parole § 921.001(8), Fla. Stat.
(1983), in compliance with Weaver v.
Graham, 450 U.S. 24 (1981), an elec-
tion by defendants who committed
crimes when parole was still possible
was required. The Petitioner does
not fall within this group because
his crimes were committed in 1984.
second, the Florida sentencing
guidelines state clearly their purpose
is to guide, not eliminate, judicial
discretion in sentencing. The state-
ment of purpose which prefaces the
guidelines states: "The purpose of
designed
sentencing guidelines
miform
+. 701L¢D)
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4
ser,
sentencing
ing process
(1983
of
judge in
’
19
standards
the
.
20
re-evaluate the sentencing process
and replace indeterminate sentencing.
(See, generally, Symposium Issue:
Criminal Sentencing in Transition,
68 Judicature (1984)). The unifying
concern in the efforts to bring about
change was the belief that sentencing
reform based upon more explicit
standards would structure the discretion
of officials and reduce disparity.
Martin, Interests and Politics in
Sentencing Reform: The Development
of Sentencing Guidelines in Minnesota
and Pennsylvania, 29 Villanova Law
Review 21, 26-27 (1983-1984). In
response to criticism that guidelines
amount to "fixed" sentencing,
advocates have promised, "The guide-
lines criteria or rules are no more
21
designed to erase individual judgment
than are rules or criteria for awarding
damages or costs in particular cases.
The point is simply to have the
individual case decided on legal
grounds of general application.”
Frankel and Orland, Sentencing
Commissions and Guidelines, /3 George-
town Law Journal 225, 231-232 (1984).
Florida's former state Supreme
Court Chief Justice, a leading
proponent of guidelines, commented
in 1980:
Use of sentencing guide-
lines by trial judges would
be mandatory to the extent
that the sentencing norm
for a particular type of
defendant, convicted of
a particular offense,
would be consulted to
decide the sentence to
be imposed. Since the
purpose of guidelines,
however, is to lend some
22
structure to the sentencing
decision while retaining
judicial discretion the
trial judges may at times
impose sentences other
than those recommended by
4 the guidelines.
:
\
:
:
.
Sentencing guidelines are
not intended to address
all cases brought before
the bench. It is virtually
impossible to develop a
system of guidelines that
would take into account
the myriad aggravating
or mitigating factors that
could appropriately be
considered. Judicial
discretion is indispensable
for cases where the need
exists to sentence outside
of the recommended range.
Sundberg, Plante and Palmer, A
Proposal for Sentencing Reform in
Florida, 8 Florida State Univ. Law
Rev w, 1, ll, 17 (1980).
In light of the fact that the
guidelines are discretionary while
the maximum statutory penalties for
24
that the commission shall, no later
than October 1 of each year, make such
recommendations. § 921.001(4)(b),
Fla. Stat. (Supp. 1986). Any
recommended changes are submitted to
the Florida Supreme Court, and upon
its approval, become effective after
adoption by the legislature.
§ 921.001(4)(b), Fla. Stat. (1983).
Changes to the guidelines have
been adopted by the Florida Supreme
Court and approved by the legislature
twice, and a proposal for further
changes is pending in the Florida
Supreme Court at this time. The
first series of amendments, The
Florida Bar: Amendment to Rules of
Criminal Procedure (3.701, 3.988--
Sentencing Guidelines), 451 So.2d 824
(Fla. 1984), was approved by the
rho
VI
legislature and became effective
1984. Ch. 84-328 § l,
—
-—
“<
—
Laws of Florida. It is these guide-
lines that were used at the Petitioner
October 2, 1984, sentencing. [In its
pinion adopting the 1984 amendments,
the Florida Supreme Court summarized
the changes and reasons therefor.
This summary is attached as Respondent
Appendix A.] A second set of guide-
lines amendments, The Florida Bar Ke
Rules of Criminal Procedure (Sentencing
Guidelines, 3./01, 3.988), 482 So.zd
311 (Fla. 1985), was approved by the
legislature and became effective
. ‘
. . '
a
- +)’ >
’
. As
nTe adaead r
y ‘ ‘ +
26
them to be subject to continuing
review and revision. For example,
in Minnesota, the sentencing guide-
lines have been modified seven times
for the purposes of incorporating new
crimes that the legislature creates,
clarifying language as cases arise
that the guidelines do not cover,
and increasing the recommended
sentences. Knapp, Johnson, Falvey
and Tomlijanovich, Minnesota Sentencing
Guidelines, 4 Law and Inequality
51, 56 (1986). Discussing Minnesota's
experience with the guidelines,
commentators have stated,
A signal virtue of the
commission device is that
it is designed to live
steadily with its subject,
to learn from experience,
to seek improvements, to
adapt to changing conditions
Through the commission
»7]
device the whole gamut
of sentencing practices,
in the context of the
entire criminal process,
has become the subject of
continuous, thoughtful,
coherent attention.
Frankel and Orland, Sentencing
Commissions and Guidelines,
73 Georgetown Law Journal 225 (1984).
In this regard, the proposed
federal sentencing guidelines which
are presently under consideration
likewise contemplate that they will
subject to periodic revision.
Sentencing Commission Guidelines
Preliminary Draft, 40 Cr.L. 3001 (1986).
The facts that there is general
agreement that guidelines should be
periodically revised and that the
Florida statute which created the
guidelines commission on 1t:
28
recommendation of changes to the guide-
lines therefore served as fair warn-
ing to individuals committing crimes
after October 1, 1983, that they would
be sentenced pursuant to the guide-
lines in effect on their sentencing
date.
Nevertheless, the Petitioner
contends the use of the 1984 amended
guidelines at his sentencing violated
the ex post facto clause of the United
States Constitution. He asserts that
because his crimes were committed on
April 25, 1984, prior to the July l,
1984, effective date of the amendments,
the original 1983 guidelines should
have been used to calculate his
recommended sentence on the day of
sentencing, October 2, 1984.
The State maintains the
29
Petitioner's claim is without merit.
The sentencing guidelines are
procedural rules designed to guide
trial courts’ sentencing discretion.
The guidelines operate only to provide
a framework for the exercise of
discretion, and as a whole, they are
ameliorative because they reduce
sentence disparity. Departures from
the recommended range are permitted,
provided that clear and convincing
reasons are articulated by the trial
judge in writing. The changes do not
deprive defendants, who are on notice
that amendments are likely to occu!
- } | , yh 7 7
any pre-existing iega: rignt not
mhor ly ‘11 . mr ; ~,
enhance the punishment imposed, wh
é i the statuto!1 naxi et
; ,
’ rhe rreé € the les af ‘
30
478 So.2d 1054, 1056 (Fla. 1985). the
Florida Supreme Court, relying on
Dobbert v. Florida, 432 U.S. 282
(1977), concluded that amendments to
the sentencing guidelines are
procedural and thus, their application
Co persons who are sentenced after
their effective date is not violative
of the ex post facto doctrine. Since
Jackson was decided, the court has
In recent
--
cr?
consistently applied
Opinions, the court has held that all
sentencing guidelines amendments are
procedural in nature so the guidelines
as most recently amended are to be
applied at the time of sentencing
without regard to the ex post facto
Jackson was the case relied on
by the state Supreme Court in its
decision in the instant case (JA 18-19
31
doctrine. Wilkerson v. State,
494 So.2d 210 (Fla. 1986); Van Horn v.
State, 11 FLW 623 (Fla. Dec. 4, 1986);
Patterson v. State, 12 FLW 63
(Fla. Jan. 5, 1987).”
The Florida Supreme Court's
rejection of the Petitioner's ex post
facto claim is in accord with the
precedent of this Court. in a number
of cases, this Court has held that
the ex post facto clause is not
applicable to procedural changes in
criminal laws which do not affect
substantial rights, even though they
might in some way operate to a person s
disadvantage. In Hopt v. People of
TT } re c7 12 - —_
Utah L10 U.S. 2 “~ (1564 . Lt was
4 . — .*
These cited cases--wiikerson,
Van Horn and Patterson--were decided
by a unanimous court.
os
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33
murder, the determination of whether
the sentence for that offense would be
death or life imprisonment was left to
the absolute discretion of the jury.
At the time he was tried, the issue
was decided based upon certain objec-
tive criteria (aggravati’« end mitiga-
ting circumstances), that were
subsequently promulgated by the
legislature. Moreover, the jury,
inecead of authoritatively deciding
the sentence as had previously been
the case, returned a recommendation
to the trial judge and the latter
actually imposed the sentence.
Dobbert appealed his death sentence,
contending it was a violation of the
ex post facto clause, particularly
since his jury had recommended life
imprisonment. This Court, after
14
pointing out that the ex post facto
clause " . Was intended to secure
substantial personal rights against
arbitrary and oppressive legislation
.citation omitted] and not to limit
the legislative control of remedies
and modes of procedure which do not
affect matters of substance
Id., 432 U.S. at 293. held the change
in the capital sentencing statute did
not result in an ex post facto change
in the law. The court reviewed the
changes and concluded they were
procedural and on the whole ameliora
tive, because they were designed t:
provide more safeguards to the
defendant, as required by Furman \v
Georgia, SUS U.S. 238 L9/2). Dobbert
35
statute reviewed in Dobbert, the
guidelines at issue here merely guide
and channel discretion. The amend-
ments are procedural refinements, the
need for which was expressed in the
initial legislation. § 921.001(3),
Fla. Stat. (1983). Under both the
original 1983 guidelines and the 1984
amendments, the trial judge retained
discretion to sentence the Petitioner
up to the statutory maximum penalty
for his offenses. The Petitioner can
only speculate that he may have re-
ceived a lesser sentence had he been
sentenced pursuant to the 1983 guide-
lines. The seven-year concurrent
sentences the Petitioner received
were within the recommended range as
calculated under the 1984 amendments
(JA 12).
————————————————
es
36
The 1984 amendments, inter alia
altered the method of deciding, in
the case of multiple offenses, which
one is the “primary” offense, which
in turn determines the appropriate
category for preparation of the guide-
lines scoresheet. Initially, the
primary offense was the one with the
highest statutory degree. Fla. R.
Crim. P. 3.701(d)(3)(a) (1983).
Pursuant to the 1984 amendments, the
primary offense became the one which,
when scored on the guidelines score-
sheet, results in the most severe
sentence range. Fla. R. Crim. P.
3.701(d)(3) (1984). The amendment
was made in order to avoid manipula-
tion among the categories.
(Respondent's Appendix A, 4 1).
Thus, using the 1984 amendments
3/7
resulted in the second degree felony,
sexual battery, being scored as the
primary offense rather than the felony
punishable by life, burglary with
an assault.
It is entirely possible, and
even likely, that had the trial judge
decided to apply the 1983 guidelines,
he would have granted the prosecutor's
request to “aggravate” the sentence
by departing and imposing seven
years (JA 9).?
The trial court simply
did not reach the departure issue
because once it ruled the 1984 guide-
lines were applicable, the recommended
sentence was seven years imprisonment.
Pat least one of the reasons
suggested by the State as a ground for
departure (R 22-23), have been upheld
as valid: hardship to the victim's
family. Moreira v. State, 12 FLW 192
(Fla. 3rd DCA Jan. 6, 1987).
38
Moreover, Dobbert requires that the
guidelines be viewed as a whole, and
not as to their effect on a particular
offender. The legislation was
remedial and therefore, not ex post
facto, because it was designed to
reduce arbitrary and capricious
sentencing by guiding discretion.
Weaver v. Graham, 450 U.S. 24
(1981), the case on which the
Petitioner chiefly relies, involved
an entirel; different issue: the
reduction of statutory gain time
which had the effect of extending
the inmate's date of release. The
statutory gain time at issue in
Weaver was non-discretionary and
awarded so long as the inmate did not
violate any rules or regulations while
incarcerated. Id., 450 U.S. at 35.
39
This Court determined the statutory
change attached legal consequences
to a crime committed before the law
took effect and therefore was ex post
facto because it changed the “quantum
of punishment" to the prisoner's
detriment.
In the instant case, the
Petitioner, like all other defendants
who committed felony offenses after
October 1, 1983, the guidelines’
original effective date, was on
notice that the guidelines would be
used in calculating his recommended
sentence, they were subject to amend-
ment, and the recommended range could
be exceeded up to the statutory
maximum penalties for the crimes he
committed, which remained unchanged.
The purpose of the ex post facto
40
clause is to ensure that legislative
acts give fair warning of their effect
and permit individuals to rely on
their meaning until explicitly changed.
Weaver at 450 U.S. 28-29. The
Petitioner had that fair warning.
The Petitioner cannot avoid the
fact that the guidelines are discre-
tionary and departures from the
recommended guidelines sentences are
permitted. See, e.g., the Committee
Note to Rule 3.701(d)1l1, at 451 So.2d
828: "Other factors, consistent and
not in conflict with the statement
of purpose, may be considered and
utilized by the sentencing judge.”
Therefore, the amendments did not
alter the quantum of punishment and
were not disadvantageous. In
Appendix B of his brief, the
neem
appellate de< Llsions which have dis-
ipproved certain reasons given by
trial judges. However, the Florida
Supreme Court has made it clear that
there are valid reasons which will
support departures, and the reviewing
court's function is to determine if
the trial court abused its discretion.
Lerma v. State, 497 So.2d /36
(Fla. 1986).
For example, the courts have
approved as valid grounds for
departure such varying reasons as:
(1) an highly extraordinary and
extreme incident of aggravated
battery, Vanover v. State, Ll FLW 614
(Fla. Nov. 26, 1986);
)
(2?) a defendant's record as a
juvenile which was not scored due to
42
its remoteness in time, Weems v. State,
469 So.2d 128 (Fla. 1985);
(3) premeditation, where not an
inherent component of the crime,
Lerma v. State, supra;
(4) a defendant's pattern of
committing new crimes shortly after
release from incarceration, Swain v.
State, 455 So.2d 533 (Fla. list DCA
1984); Bass v. State, 496 So.2d 880
(Fla. 2nd DCA 1986); White v. State,
481 So.2d 993 (Fla. 5th DCA 1986);
(5) an escalating course of
criminal conduct, Keys v. State,
12 FLW 56 (Fla. Dec. 24, 1986);
Pittman v. State, 492 So.2d 741
(Fla. lst DCA 1986); DeGroat v. State,
489 So.2d 1163 (Fla. 5th DCA 1986);
Burke v. State, 456 So.2d 1245
(Fla. 5th DCA 1984);
a |
43
(6) psychological trauma to the
victim (where not a component of the
crime), Green v. State, 491 So.2d 1279
(Fla. 2nd DCA 1976); Cortez v. State,
497 So.2d 671 (Fla. 2nd DCA 1986);
Grant v. State, 12 FLW 236 (Fla. 4th
DCA Jan. 7, 1987);
(7) victim particularly vulner-
able, Stewart v. State, 489 So.2d 176
(Fla. lst DCA 1986); Grant v. State,
supra; Hadley v. State, 488 So.2d 162
(Fla. lst DCA 1986);
(8) great risk to the safety of
others during the commission of the
crime, Webster v. State, 12 FLW 107
(Fla. lst DCA, Dec. 23, 1986);
Bailey v. State, 485 So.2d 482
(Fla. 3rd DCA 1986);
(9) severe trauma to the family
of the victim, Moreira v. State,
ee
44
12 FLW 192 (Fla. 3rd DCA Jan. 6,
(10) an attempt by the defendant
to blame the victim for his acts
a lewd assault on a child), Peake v
State, 490 So.2d 1325 (Fla. lst DCA
1986) ;
(11) a breach of the trust placed
in the defendant by the victim,
Hankey v. State, 485 So.2d 827 (Fla.
1986); Steiner v. State, 469 So.2d 179
(Fla. 3rd DCA), rev. denied, 479 So.2d
1181 (Fla. 1985);
(12) a “crime binge,” i.e., a
series of crimes committed within a
short time period, Rousseau v. State,
496 So.2d 830 (Fla. lst DCA i986);
Mathis v. State, 11 FLW 2602 (Fla.
lst DCA Dec. 10, 1986);
(13) the victim was a uniformed
police officer, State v. Baker,
45
483 So.2d 423 (Fla. 1986); Williams v.
State, 492 So.2d 1171 (Fla. 5th DCA
1986) ;
(14) the defendant had an
additional conviction which was not
scored because it occurred after the
commission of the primary offense,
Pugh v. State, 12 FLW 138 (Fla. list
DCA, Dec. 23, 1986); Wright v. State,
491 So.2d 283 (Fla. 2nd DCA 1986);
(15) the defendant expressed
contempt for the judicial system,
Fry v. State, 497 So.2d 964
(Fla. lst DCA 1986);
(16) a large quantity of drugs,
greater than the minimal amount
necessary to commit a narcotics
offense, Atwaters v. State,
495 So.2d 1219 (Fla. lst DCA 1986);
Mullen v. State, 483 So.2d 754
“7
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48
guidelines be used to guide, not
abrogate, judicial discretion (as
outlined earlier in this brief ante,
at pages 18-23), is indeed a reality.
Consequently, Weaver v. Graham, supra,
which involved a non-discretionary
entitlement as a matter of law, as
well as this Court's previous
decision in Lindsey v. Washington,
301 U.S. 39/7 (1936), wherein a
maximum potential sentence became
mandatory and was held to be ex post
facto, are inapplicable to the present
case. The Florida Supreme Court
correctly relied on Dobbert v.
Florida, supra.
Counsel for Petitioner have
cited the decision in Hayward v.
United States Parole Commission,
659 F.2d 857, 862 (8th Cir. 198]
49
cert. denied, 456 U.S. 935 198.
We are pleased counsel has recognized
the federal decisions involving the
application of parole guidelines are
an appropriate analogous area. Like
sentencing guidelines, the federal
parole guidelines have been
specifically designed to remove
arbitrariness and capriciousness
from the decision-making process.
Nine Circuit Courts of Appeal and one
Supreme Court Justice have held that
retrospective application of the
federal parole guidelines does not
ffend the ex post facto clause.
See, cases collected in Yamamoto
v. U.S. Parole Commission, 194 F.2d
1295, 1297 f£.n. 3 (8th Cir. 1950).
In Portley v. Grossman,
644 U.S. 1311 (Rehnquist, Circuit
50
Justice, 1980), it was stated that the
parole guidelines were not ex post
facto because they merely provide a
framework for the commission's
exercise of its statutory discretion;
thus, the defendant is not deprived
of a pre-existing right nor is the
punishment imposed enhanced.
In Yamamoto v. U.S. Parole
Commission, 794 F.2d 1295 (8th Cir.
1986), the court held the application
of the 1983 amended parole guidelines
to decide a prisoner's release date,
which resulted in a determination
that he should serve eighty-four
months rather than the forty to
fifty-two months that would have been
set under the 1979 guidelines in
effect at the time he committed his
crime, was not ex post facto. The
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which his parole release date would
be determined would be Ssud)ect ft
change.” Inglese at /68 F.2d 936
The Eleventh Circuit. in Dufresne \v
Baer, /44 F.2d 1543 lith Cir 1984).
cert denied, U.S , 106 § t
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Petitioner's claim that the
commission could not amend
the guidelines retrospective-
ly if the amendment would
produce a longer term of
incarceration implies that
he was not on notice, when
he committed his crime,
that such an amendment could
occur. In truth, petitioner
was on notice that such an
amendment might well occur.
The commission had a
statutory duty to monitor
and periodically update
its guidelines and to
apply current guidelines
to crimes previously
committed.
Dufresne at 744 F.2d 1548.
The facts that the United States
Parole Commission may continue to
exercise its discretion in setting
release dates, and that the parole
guidelines are simply guidelines,
have also convinced the federal
courts that they are not ex post
facto. Rifai v. U.S. Parole
Commission, 586 F.2d 695 (9th Cir.
[— 5
54
1978); DiNapoli v. Northeast Regional
Parole Commission, /64 F.2d 143
(2nd Cir.), cert. denied, U.S. ,
106 S.Ct. 568 (1985). Thus, even
though the parole guidelines are
followed 85 percent of the time,
since the commission has a congressio-
nal mandate expressed in the statute
to continue to exercise discretion,
ow often it is exercised is
immaterial. Inglese v. U.S. Parole
Commission, /68 F.2d 932, 937 (7th
Cir. 1985); Wallace v. Christensen,
802 F.2d 1539, 1553-1554 (9th Cir.
1986) (en banc).
The conclusion that application
of new or amended guidelines is not
ex post facto, has also been reached
by federal courts reviewing state
parole guidelines systems. In
35
Paschal v. Wainwright, 738 F.2d 11/3
(llth Cir. 1984), the court found the
Florida parole guidelines clarified
the manner in which commission discre-
was exercised, by reference to
ertailt biective criteria, but did not
ilter the fact that the parole decision
involved the use of discretion. The
court distinguished Weaver v. Graham,
450 U.S. 24 (1981), because in Weaver
the prisoner had a mandatory statutory
entitlement to a certain amount of
automatically calculated gain time,
and no discretion was involved in
awarding the gain time. The
continuing existence of discretion
in the parole system thus permits
application of parole guidelines as
of their effective date, regardless
of the date the offense was committed.
a
56
Paschal v. Wainwright, supra;
Johnson v. Wainwright, 772 F.2d 826
(llth Cir. 1985); Damiano v. Florida
Parole and Probation Commission,
785 F.2d 929 (llth Cir. 1986); Jonas
v. Wainwright, 779 F.2d 1576 (llth
Cir. 1976); see also, Heirens v.
Mizell, 729 F.2d 449, 458-459 (7th
Cir.), cert. denied, 105 S.Ct. 147
(1984).
The federal parole guidelines
decisions cited above are strongly
persuasive in the instant case. The
Florida sentencing guidelines concept
had its genesis in the federal parole
guidelines system. Sundberg, Plante
and Palmer, A Proposal for Sentencing
Reform in Florida, 8 Florida State
Univ. Law Review 1 (1980). The two
factors found by the federal courts
57
in the parole cases es the basis for
holding there was no ex post facto
violation, fair notice to potential
offenders that the guidelines were
subject to revision and the continued
existence of commission discretion,
are present in the Florida sentencing
guidelines scheme (ante, pages 18-28).
The decision in Shepard v. Taylor,
556 F.2d 648 (2nd Cir. 1977), cited
by the Petitioner as supporting his
position, is clearly distinguishable.
In Shepard, the parole commission's
guidelines incorporated facts that
were barred from consideration by the
Federal Youth Corrections Act under
which the Petitioner was sentenced.
It was this unique circumstance that
resulted in a finding the guidelines
were ex post facto to the petitioner
58
in that case. Indeed, in Shepard,
the court was careful to state:
We should like to
emphasize the narrow
scope of our holding
the guidelines
do not constitute imper-
missible ex post facto
laws when applied to
an adult offender
since, in such an instance,
they merely clarify the
exercise of administrative
discretion without
altering any existing
considerations for
parole release
The constitutional
violation we find in the
instant case results
from the application
to a person... of
new and onerous condi-
tions that were forbidden
when he was originally
sentenced in 19/2.
Shepard, at 556 U.S. 654. Shepard,
and the other cases cited by the
59
J
Petitioner on this subie
ry?
decisions grounded in the special
cr?
a
|
,
}
considerations of the You
Act. The federal parole guicelines
opinions involving adult offenders,
cited by the Respondent, present the
more apt analogy in this case. The
alterations in the Youth Corrections
Act found to be ex post f-*cto are
more like the change from the
indeterminate sentence with parole
system to guidelines sentencing
without parole which occurred in
Florida on October 1, 1983. Florida
‘Marshall v. Garrison, 659 F.2d
440 (4th Cir. 1981); United States v.
Countryman, 758 F.2d 5/4 (lith Cir.
1985); United States v. Romero,
596 F.Supp. 446 (D.N.M. 1984).
-
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61
Shepard. ° See, Richards v. Crawford,
437 F.Supp. 453, 456 (D. Conn. 1977).
The amendments to the Florida
sentencing guidelines were not, as
was the case in United States v.
Williams, 475 F.2d 355 (D.C. Cir. 19/73),
specifically intended to alter the
situation of an accused to his
Sthis distinguishes the cases
cited by the Petitioner where ex post
facto violations were found because
favorable sentencing options had been
removed. Foster v. Barbour, 462 F.
Supp. 582 (W.D. W.C. 1978) (Youthful
Offender Act held inapplicable to
persons convicted of murder]; Warner v.
State, 354 N.E.2d 178 (Ind. 19/76)
[statute amended so persons convicted
of forcible rape were ineligible for
sexual deviant treatment]; People v.
Wells, 360 N.W.2d 219 (Mich. App.
) {persons convicted of first
degree criminal sexual conduct
declared ineligible for probation];
People v. Moon, 125 Mich. App. 7/3,
337 N.W.2d 2793 (1983) (jail time to
be spent as a condition of probation
increased from six months to one
year).
62
disadvantage. ” In ex post facto
analysis, the new and old statutes
must be examined in toto to determine
if the new law may be fairly
characterized as more onerous than
the old. The inquiry looks to the
7 In Williams, the law was amended
to place the burden on a criminal
defendant claiming insanity to
establish it by a preponderance of
the evidence; whereas previously once
the defense raised a claim of in-
sanity, the government was required to
prove sanity beyond a reasonable
doubt. Also, in Williams the court
found no evidence of legislative
intent to apply the change to those
whose offenses were committed
previously. By contrast, the statute
authorizing the sentencing guidelines
System specifically directs the
commission, when modifying the guide-
lines, to consider the capacities of
correctional institutions.
§ 921.001(3), Fla. Stat. (1983). This
demonstrates a legislative intent that
the guidelines amendments be applicable
to all offenders sentenced after their
effective date, since one of the
concerns is to control the prison
population.
63
challenged provisions and not to the
specific circumstances of the
individual. Raimondo v. Belletire,
789 F.2d 492 (7th Cir. 1986); Chatman
v. Marquez, /54 F.2d 1531 (9th Cir.),
cert. denied, 106 S.Ct. 124 (1985);
Dobbert v. lorida, 432 U.S. 282, 294
(1977); Weaver v. Graham, 450 U.S. 24,
at 38 (Rehnquist, J., concurring)
(1981). <A review of the Florida
Supreme Court's discussion of the
amendments and the reasons therefor
(see Respondent's Appendix A) clearly
demonstrate that they are procedural
in nature. They are refinements in
the guidelines, an attempt to better
guide judicial discretion, and their
overall effect is ameliorative in
accomplishing that goal. Thus, the
guidelines as amended do not meet any
64
of the standard criteria of an ex post
facto law: they do not make criminal
an act innocent when done, increase
the punishment, alter the rules of
evidence, or deprive the Petitioner
of a substantial right he had at the
time of the commission of the offense.
Mallett v. North Carolina, 181 U.S. 589
(1901); Nilson Van and Storage v.
Marsh, 755 F.2d 362 (4th Cir. 1984),
cert. denied, U.S. , 106 S.Ct.
65 (1985).
Aside from the fact that the
Florida Supreme Court's decision
permitting application of the amended
sentencing guidelines as of their
effective date stands on firm legal
ground, there are sound policy
considerations favoring affirmance.
The sentencing guidelines embody an
5
inrovative and substantial change from
the previous system of indeterminate
sentencing with parole. As with any
new system, there has been and will
continue to be a perceived need to
modify the guidelines so as to benefit
from the State's experience with then.
The guidelines were designed with that
in mind. Holton, What is to be Done
with Sentencing Guidelines?, LXI
Florida Bar Journal 19 (Feb. 198/).
As the guidelines are revised
from year to year, trial judges
should be able to utilize the guide-
lines in effect on the day they
sentence offenders. The alternative
sought by the Petitioner would
require judges to determine which
one of various sets of guidelines
was applicable on the date of the
66
commission of the offenses. This
would render sentencing dispositions
confusing and increasingly more
burdensome. Its ultimate effect,
clearly not intended by the legis-
lature, would be to discourage
modification of the guidelines
because of the resultant administrative
difficulties.
These administrative concerns
are appropriately addressed in ex
post facto analysis. Two federal
circuit courts of appeal have so
recognized in holding that application
of the federal Bail Reform Act of
1984, which tightens the standard
for granting bail pending appeal, is
not ex post facto when applied io
persons who committed crimes before
the Act's effective date.
67
The Ninth Circuit, in United
States v. McCahill, 765 F.2d 849, 850
(9th Cir. 1985), stated:
We conclude the change in
the standard for bail pend-
ing appeal does not violate
the ex post facto prohibi-
tion of the Constitution.
Even if a retroactive
change in the law is a
disadvantage to the criminal
defendant, it does not
violate the ex post facto
clause if the change is
procedural rather than
substantive. Dobbert |[ -
Though the distinction
between substance and
procedure in the context
of the ex post facto clause
may not be easy to discern
in every case, it is an
analytic form essential to
the resolution of ex post
facto cases. Dobbert,
432 U.S. at 292 [ ).
The dichotomy, we think,
is an attempt to reconcile
the necessity for continuous
legislative refinements of
the criminal adjudication
and corrections process
with the constitutional
requirement that substantial
rights of a criminal defendant
remain static from the time
68
of the alleged criminal act.
See Beazell v. Ohio,
269 U.S. 167, 170-71 [
(1925).
(Emphasis supplied).
Molt,
Similarly, in United States v.
758 So.2d 1198, 1200 (/th Cir.
1985), the court commented:
It would be odd to think
that by committing a crime,
a person acquired an
indefeasible right to be
tried for it in a
particular way, or that
in deciding whether to
commit a crime the
prospective criminal
will have regard to the
particulars of the
procedures for the trial
and appeal of criminal
cases. And it would
be odd and confusing to
make courts use two sets
of procedures at the
same time in criminal
cases, depending on the
date when the crime was
committed.
Therefore, it is the State's
position that the Florida Supreme
69
Court correctly held that the use of
the 1984 amended guidelines to
sentence the Petitioner was not
violative of the ex post facto
clause.
70
CONCLUSION
Wherefore, based on the fore-
going reasons and authorities, the
Respondent, the State of Florida,
respectfully requests that the
decision of the Supreme Court of
Florida be affirmed.
Respectfully submitted,
ROBERT A. BUTTERWORTH
Attorney General
Tallahassee, FL 32399-1050
JOY B. SHEARER
Assistant Attorney General
lll Georgia Avenue, Room
West Palm Beach, FL 33401
(305) 837-5062
Counsel for Respondent
A-1
APPENDIX A
The Florida Supreme Court's explana-
tion of the 1984 amendments to the
guidelines, reported at 451 So.2d 824.
The essential changes and reasons
therefor are:
1) Redefine “primary offense”
(3.701(d)(3)). The existing defini-
tion has been criticized because it
allows manipulation among the guide-
line categories. Because the proposed
redefinition selects the category
with the most severe punishment, it
is anticipated that manipulation will
be avoided.
2) Revise 3./01(d)(5)(a) to
result in greater precision when
determining prior record. The date
of commission of the "primary offense
Nh
A-
(defined at 3.701(d)(3)) will now be
controlling.
3) Alter the time period for
the calculation of juvenile prior
record (3./01(d)(5)(c)). The existing
provision makes juvenile record
difficult to determine and hinges
upon the date for the new conviction.
The revision facilitates prior record
determination by stopping the time
period at the commission of the new
offense. The revision includes a
technical amendment to the Committee
Note.
4) Redefine “victim injury”
d)(7)). This change makes
at victim injury points are
be included when physical injury
element f an offense at
A-3
>) Two revisions are made to
3.701(d)(11). The first change is
technical in nature and better
expresses the sentencing discretion
of the court. The end of this para-
graph has been revamped to replace
the cumbersome language in the current
rule. A change in the Committee Note
is included to further express the
intent of the Commission.
6) A new paragraph regarding
violation of probation and community
control is added to the rule
(3.701(d)(14)).
7) Revisions have been made to
the guidelines scoresheets (3.988(a)-
(i)). Each form has been revised to
permit scoring offenses and prior
convictions in excess of four counts.
Additionally, tables for first-degree
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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.