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IN THE SUPREME COURT OF FLORIDA SCOTTIE SMART, JR., Petitioner, v. SC Case No. 2D13-2261 DCA Case No. 2D12-5037 STATE OF FLORIDA, Respondent. JURISDICTIONAL BRIEF OF RESPONDENT PAMELA JO BONDI ATTORNEY GENERAL ROBERT J. KRAUSS Chief-Assistant Attorney General Bureau Chief, Tampa Criminal Appeals Florida Bar No. 0238538 BRANDON R. CHRISTIAN Assistant Attorney General Florida Bar No. 18084 Concourse Center 4 3507 E. Frontage Road, Suite 200 Tampa, Florida 33607-7013 (813)287-7900 Fax (813)281-5500 [email protected] [email protected] COUNSEL FOR RESPONDENT Electronically Filed 12/09/2013 04:28:20 PM ET RECEIVED, 12/9/2013 16:33:34, John A. Tomasino, Clerk, Supreme Court

SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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Page 1: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

IN THE SUPREME COURT OF FLORIDA

SCOTTIE SMART, JR.,

Petitioner,

v. SC Case No. 2D13-2261

DCA Case No. 2D12-5037

STATE OF FLORIDA,

Respondent.

JURISDICTIONAL BRIEF OF RESPONDENT

PAMELA JO BONDI

ATTORNEY GENERAL

ROBERT J. KRAUSS

Chief-Assistant Attorney General

Bureau Chief, Tampa Criminal Appeals

Florida Bar No. 0238538

BRANDON R. CHRISTIAN

Assistant Attorney General

Florida Bar No. 18084

Concourse Center 4

3507 E. Frontage Road, Suite 200

Tampa, Florida 33607-7013

(813)287-7900

Fax (813)281-5500

[email protected]

[email protected]

COUNSEL FOR RESPONDENT

Electronically Filed 12/09/2013 04:28:20 PM ET

RECEIVED, 12/9/2013 16:33:34, John A. Tomasino, Clerk, Supreme Court

Page 2: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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TABLE OF CONTENTS

PAGE NO.

TABLE OF CITATIONS............................................ ii

STATEMENT OF THE CASE AND FACTS................................ 4

SUMMARY OF THE ARGUMENT........................................ 6

ARGUMENT....................................................... 6

WHETHER THE DECISION OF THE SECOND DISTRICT

COURT OF APPEAL EXPRESSLY AND DIRECTLY

CONFLICTS WITH THE DECISION OF THIS COURT IN

Winters v. State, 522 So. 2d 816 (Fla. 1988)

OR THE DECISION OF THE FIRST DISTRICT IN

Myers v. State, 499 So. 2d 895 (Fla. 1st

1986)? (restated by Respondent)...................... 6

CONCLUSION.................................................... 10

CERTIFICATE OF SERVICE........................................ 11

CERTIFICATE OF FONT COMPLIANCE................................ 11

Page 3: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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TABLE OF CITATIONS

PAGE NO.

CASES

Isom v. State,

619 So. 2d 369 (Fla. 3d DCA 1993) ............................ 7

Isom v. State,

800 So. 2d 292 (Fla. 3d DCA 2001) ............................ 7

Jenkins v. State,

385 So. 2d 1356, 1358 (Fla. 1980) ............................ 5

Johnson v. State,

902 So. 2d 276 (Fla. 1st DCA 2005) ........................... 6

Myers v. State,

499 So. 2d 895 (Fla. 1st 1986) ............................ i, 4

Reaves v. State,

485 So. 2d 829, 830 (Fla. 1986) .............................. 5

Shelton v. State,

739 So. 2d 1235 (Fla. 4th DCA 1999) .......................... 6

Smart v. State,

38 Fla. L. Weekly D2187 (Fla. 2d DCA 2013) ................... 4

Smart v. State,

509 So. 2d 935 (Fla. 2d DCA 1987) ............................ 2

Smith v. State,

537 So. 2d 982 (Fla. 1982) ................................... 1

Wahl v. State,

Page 4: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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568 So. 2d 1303 (Fla. 2d DCA 1990) ........................... 6

Whitehead v. State,

498 So. 2d 863 (Fla. 1986) ............................. 2, 5, 7

Winters v. State,

522 So. 2d 816 (Fla. 1988) .......................... i, 4, 5, 6

STATUTES

§ 893.135(1)(b), Fla. Stat. (1987)............................. 7

Fla. Const. Art. V, § 3(b)(3).................................. 5

RULES

Fla. R. App. P. 9.210(a)(2).................................... 8

Page 5: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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STATEMENT OF THE CASE AND FACTS

The State accepts the Statement of Case and Statement of

Facts presented by Petitioner for purposes of this appeal, with

the following additions or corrections:

On or about July 26, 1985, less than two months after his

release from state prison, Petitioner was charged with armed

robbery with a deadly weapon, kidnapping, attempted first-degree

murder, and aggravated battery. The information alleged an

offense date of June 18, 1985 (about two months after

Petitioner’s eighteenth birthday).1

Petitioner proceeded to a trial by jury. In October 1985,

the jury found Petitioner guilty of aggravated battery and the

lesser-included charge of armed robbery with a weapon.

On November 21, 1985, the trial court adjudicated

Petitioner guilty, departed from the sentencing guidelines, and

sentenced Petitioner as a habitual felony offender to life

imprisonment on the charge of armed robbery with a weapon, with

a concurrent term of fifteen years’ imprisonment on the charge

of aggravated battery.

The court filed written reasons for the departure sentence,

listing that 1) Petitioner was a habitual felony offender; 2)

Petitioner used excessive force; 3) the victim suffered severe

physical and psychological trauma; 4) Petitioner has an

1 Petitioner committed his offenses after the guidelines became

effective on July 1, 1984. See Smith v. State, 537 So. 2d 982 (Fla. 1982).

Page 6: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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extensive prior record; 5) Petitioner failed to respond to

efforts to rehabilitate him; 6) Petitioner was on Community

Control at the time of the offense; 7) Petitioner’s record

showed an escalating pattern of violent criminal conduct; and 8)

Petitioner’s offense was committed just 6 days after his release

from state prison. The trial court also entered a written order

designating Petitioner a habitual felony offender.

Petitioner filed a direct appeal of his judgments and

sentences. While Petitioner’s direct appeal was pending, this

Court decided Whitehead v. State, 498 So. 2d 863 (Fla. 1986)

(mandate issued January 5, 1987), which disapproved of using a

defendant’s status as an HFO as a valid reason to depart upward

from the sentencing guidelines. On July 1, 1987, Petitioner’s

judgments and sentences were affirmed on appeal and the mandate

issued on July 20, 1987. Smart v. State, 509 So. 2d 935 (Fla.

2d DCA 1987) (table).

On August 16, 2013, the Second District issued a written

opinion affirming the lower court’s denial of Petitioner’s Rule

3.800(a) motion to correct an illegal sentence. Smart v. State,

38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013).

Petitioner moved for rehearing, explaining that he was convicted

of the lesser-included offense of robbery with a weapon. On

October 18, 2013, the Second District granted the Motion for

Rehearing to the extent that the written opinion was revised to

Page 7: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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clarify that the convictions were not for offenses involving a

deadly weapon and to explain the basis by which Petitioner’s

conviction for a first-degree felony could permit a sentence of

life imprisonment. Smart v. State, 38 Fla. L. Weekly D2187

(Fla. 2d DCA 2013)

SUMMARY OF THE ARGUMENT

Petitioner has not established that the Second District’s

opinion in Smart v. State, 38 Fla. L. Weekly D2187 (Fla. 2d DCA

2013), expressly and directly conflicts with either the First

District’s decision in Myers v. State, 499 So. 2d 895 (Fla. 1st

DCA 1986), or this Court’s decision in Winters v. State, 522 So.

2d 816 (Fla. 1988). Respondent submits that this Court should

decline to exercise its jurisdiction.

ARGUMENT

WHETHER THE DECISION OF THE SECOND DISTRICT

COURT OF APPEAL EXPRESSLY AND DIRECTLY

CONFLICTS WITH THE DECISION OF THIS COURT IN

WINTERS V. STATE, 522 SO. 2D 816 (FLA. 1988)

OR THE DECISION OF THE FIRST DISTRICT IN

MYERS V. STATE, 499 SO. 2D 895 (FLA. 1ST

1986)? (restated by Appellee)

Petitioner maintains that his sentence of life imprisonment

is illegal because, under the pre-1988 version of section

775.084, habitualization cannot be used to increase a sentence

beyond the recommended guidelines range. See generally Winters

v. State, 522 So. 2d 816 (Fla. 1988). Petitioner asserts that

in rejecting his argument, the Second District has placed itself

Page 8: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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in conflict with Winters and Myers v. State, 499 So. 2d 895

(Fla. 1st 1986). As explained below, Petitioner is not correct.

Petitioner ignores that his status as an HFO was not used as the

sole reason to depart from the guidelines.

The jurisdiction of this Court is limited to a narrow class

of cases enumerated in the Florida Constitution. Among the

reviewable class of cases are those where it is alleged that a

district court’s opinion “expressly and directly conflicts with

the decision of another district court of appeal, or with the

supreme court on the same issue of law.” Fla. Const. Art. V, §

3(b)(3). This section requires that the “express and direct

conflict” appear on the face of the opinion and “within the four

corners of the majority decision.” Reaves v. State, 485 So. 2d

829, 830 (Fla. 1986).

The rationale for limiting this Court’s jurisdiction is the

recognition that district courts “are courts primarily of final

appellate jurisdiction and to allow such courts to become

intermediate courts of appeal would result in a condition far

more detrimental to the general welfare and the speedy and

efficient administration of justice than that which the system

was designed to remedy.” Jenkins v. State, 385 So. 2d 1356,

1358 (Fla. 1980).

Appellant’s appeal in the Second District involved an

application of Whitehead v. State, 498 So. 2d 863 (Fla. 1986).

Page 9: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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In Whitehead, this Court disapproved of using a defendant’s

status as a habitual felony offender as a valid reason to depart

upward from the sentencing guidelines. As this Court later

explained, in Winters v. State, 522 So. 2d 816 (Fla. 1988),

“[t]he central premise underlying Whitehead is that any conflict

between the habitual offender statute and the sentencing

guidelines must be resolved in favor of the guidelines and their

policies.” (emphasis added). This meant that the habitual

offender statute, section 775.084, could not be used to depart

from the guidelines recommendation, but that the habitual

offender statute “remain[ed] viable for the purpose of extending

the statutory maximum in a manner consistent with the

guidelines.” Id. at 817.

Applying Whitehead and Winters, Florida’s courts have

recognized that habitualization may not be used as the sole

reason on which to depart from the recommended sentencing

guidelines range. See, e.g., Wahl v. State, 568 So. 2d 1303,

1305 (Fla. 2d DCA 1990) (“[T]he trial court erred in departing

from the guidelines solely on the basis of Wahl’s habitual

offender status when he elected, in November 1989, to be

sentenced under the guidelines.”); Johnson v. State, 902 So. 2d

276 (Fla. 1st DCA 2005) (“The only reason provided by the trial

court for the upward departure sentence was that Appellant was a

habitual felony offender.”) (emphasis added); Shelton v. State,

Page 10: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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739 So. 2d 1235 (Fla. 4th DCA 1999) (“The trial court’s sole

reason for departing from the sentencing guidelines on Shelton’s

1987 conviction was that he qualified as an habitual felony

offender.”) (emphasis added).

Here, the flaw in Petitioner’s argument, both

jurisdictionally and on the merits, is that his status as a

habitual offender was not the sole reason on which the trial

court departed from the guidelines. In this case, the

“statutory maximum” (in fact, the required punishment) for a

habitual felony offender being sentenced on a first-degree

felony was a sentence of life imprisonment. See §

775.084(4)(a)(1); see also §775.084(1)(a) (“‘Habitual felony

offender’ means a defendant for whom the court may impose an

extended term of imprisonment[.]”). Nothing within the

guidelines or the Court’s decisions in Whitehead or Winters

barred the imposition of this life sentence so long as the

departure from the guidelines range was itself founded on valid

reasons other than Petitioner’s status as an HFO.

In a case similar to Petitioner’s, Isom v. State, 800 So.

2d 292 (Fla. 3d DCA 2001), the Third District reached the same

result as the Second District in Smart. The defendant in Isom,

like Appellant, received a life sentence for a first-degree

felony. See Isom v. State, 619 So. 2d 369, 371 (Fla. 3d DCA

1993) (noting Isom’s offense of trafficking in one kilo of

Page 11: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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cocaine); see also § 893.135(1)(b), Fla. Stat. (1987). The

Third District concluded that Isom’s HFO sentence of life

imprisonment was lawful because Isom’s HFO status was not the

sole reason for the departure. Isom, 800 So. 2d at 294.

Thus, the Second District’s decision is not in conflict

with Winters or Myers, but rather is consistent with Wahl,

Johnson, Shelton, and Isom. Neither Winters nor Myers prohibits

sentencing a habitual felony offender in excess of the

guidelines so long as the trial court does not depart from the

guidelines solely on the basis of the defendant’s status as a

habitual felony offender.

CONCLUSION

Respondent respectfully requests that this Court decline to

accept jurisdiction.

Page 12: SCOTTIE SMART, JR., STATE OF FLORIDA, · 38 Fla. L. Weekly D1755a (Fla. 2d DCA Aug. 16, 2013). Petitioner moved for rehearing, explaining that he was convicted of the lesser-included

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CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a copy of the foregoing has been

furnished by U.S. Mail to Scottie Smart, Jr., DC # 093966,

Apalachee Correctional Institution, 35 Apalachee Drive, Sneads,

FL 32460-4166, this 9th day of December, 2013.

CERTIFICATE OF FONT COMPLIANCE

I HEREBY CERTIFY that the size and style of type used in

this brief is 12-point Courier New, in compliance with Fla. R.

App. P. 9.210(a)(2).

Respectfully submitted and certified,

PAMELA JO BONDI

ATTORNEY GENERAL

s/ Robert J. Krauss__________

ROBERT J. KRAUSS

Chief—Assistant Attorney General

Bureau Chief-Tampa Crim. Appeals

Florida Bar No. 0238538

/s/ Brandon R. Christian

By: BRANDON R. CHRISTIAN

Assistant Attorney General

Florida Bar No. 18084

Concourse Center 4

3507 E. Frontage Road, Suite 200

Tampa, Florida 33607-7013

Telephone: (813)287-7900

Facsimile: (813)281-5500

[email protected]

[email protected]

COUNSEL FOR RESPONDENT