RICARLO A. BETTY v. STATE OF FLORIDA ( 2017 )


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  •        DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FOURTH DISTRICT
    RICARLO A. BETTY,
    Appellant,
    v.
    STATE OF FLORIDA,
    Appellee.
    No. 4D15-1864
    [December 20, 2017]
    Appeal from the Circuit Court for the Nineteenth Judicial Circuit, St.
    Lucie County; Robert E. Belanger, Judge; L.T. Case No. 56-2007-CF-
    000147A.
    Ricarlo A. Betty, Arcadia, pro se.
    Pamela Jo Bondi, Attorney General, Tallahassee, and Don M. Rogers,
    Assistant Attorney General, West Palm Beach, for appellee.
    CONNER, J.
    Ricardo A. Betty (“Appellant”) appeals the order denying his motion to
    set a hearing date for the de novo sentencing hearing granted as post-
    conviction relief. Because the original sentencing judge summarily and
    improperly found a de novo sentencing hearing “unnecessary” after a
    different trial court judge ruled such relief was warranted, we reverse and
    remand for a new sentencing hearing before a different judge.
    Background
    In 2008, Appellant was convicted after trial of two counts of robbery
    with a deadly weapon while masked and was sentenced to life in prison on
    each count. Appellant’s judgment and sentence were affirmed on direct
    appeal. Betty v. State, 
    22 So. 3d 558
    (Fla. 4th DCA 2009).
    In 2011, Appellant moved for post-conviction relief raising several
    grounds. The motion was heard by a judge who did not preside over the
    trial and sentencing. The trial court denied post-conviction relief except
    for one ground, in which Appellant asserted ineffective assistance of
    counsel for failure to advise Appellant of his youthful offender eligibility
    and argue for a youthful offender sentence. The trial court found sufficient
    prejudice on that ground to grant Appellant a de novo sentencing hearing
    in front of the original sentencing judge to enable that judge to consider
    whether Appellant should be classified and sentenced as a youthful
    offender. The written order granting relief stated:
    The parties may contact the sentencing judge for hearing time
    at a mutually convenient time and/or file an appeal within
    thirty days.
    (emphasis added).
    Appellant appealed the denial of post-conviction relief on the same
    grounds for which relief was not granted, before seeking a new sentencing
    hearing. This Court per curiam affirmed the denial as to those grounds.
    Betty v. State, 
    138 So. 3d 1037
    (Fla. 4th DCA 2014).
    After his post-conviction relief appeal was resolved, Appellant filed a pro
    se motion to set a hearing date for the de novo sentencing hearing granted
    in the trial court’s 2011 order. Appellant’s motion for a de novo sentencing
    was denied without a hearing by the original sentencing court. The order
    denying the motion stated, without any citation to authority, that the
    original sentencing court “d[id] not believe” it had jurisdiction to hold a
    sentencing hearing after Appellant filed the appeal of the post-conviction
    order. Alternatively, the original sentencing court found that even if it did
    have jurisdiction, a de novo hearing was “unnecessary,” reasoning that the
    original sentencing court had presided over Appellant’s trial and
    sentencing and had reviewed the transcripts of both proceedings, and that
    regardless of any possible youthful offender argument trial counsel could
    make, the original sentencing court would not have sentenced Appellant
    as a youthful offender. The original sentencing court noted that Appellant
    scored 13.9 years in prison with a minimum mandatory of ten years, but
    that it had imposed two life sentences on Appellant, attaching portions of
    the sentencing transcript reflecting the sentence. Therefore, the original
    sentencing court denied Appellant’s motion for a de novo resentencing
    hearing.
    Appellant gave notice of appeal of the order denying a de novo
    sentencing.
    Appellate Analysis
    As our supreme court has explained:
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    “[O]ne of a criminal defendant’s most basic constitutional
    rights is the right to be present in the courtroom at every
    critical stage in the proceedings.” Jackson v. State, 
    767 So. 2d
    1156, 1159 (Fla. 2000). . . . We have extended this right
    to resentencing hearings as well. See Jackson, 
    767 So. 2d
    at
    1160 (finding that defendant’s presence would contribute to
    the fairness of the procedure and thus extending the right to
    be present to the hearing where the sentence will be
    reconsidered); Griffin v. State, 
    517 So. 2d 669
    , 670 (Fla. 1987)
    (finding presence of defendant necessary at resentencing so
    that defendant has the opportunity to submit evidence
    relevant to the sentence, if warranted); State v. Scott, 
    439 So. 2d
    219, 221 (Fla. 1983) (finding defendant entitled to be
    present at a sentencing correction in the same manner and to
    the same degree as when the defendant was originally
    sentenced).
    Jordan v. State, 
    143 So. 3d 335
    , 338 (Fla. 2014) (first alteration in original).
    “A violation of the right to be present is subject to a harmless error
    analysis.” 
    Id. at 338-39
    (citing Smithers v. State, 
    826 So. 2d 916
    , 927 (Fla.
    2002)). “In other words, when the defendant is involuntarily absent during
    a crucial stage of adversary proceedings contrary to rule 3.180(a), the
    burden is on the state to show beyond a reasonable doubt that the error
    (absence) was not prejudicial.” 
    Id. at 339
    (quoting Garcia v. State, 
    492 So. 2d
    360, 364 (Fla. 1986)).
    Appellant argues on appeal that the sentencing judge erred in denying
    his motion for de novo sentencing hearing after post-conviction relief was
    granted based on ineffective assistance of counsel at sentencing.
    Appellant contends a de novo sentencing hearing was required for
    consideration of sentencing him as a youthful offender, with Appellant and
    his counsel present to offer evidence and argument on the issue. Appellant
    further argues that resentencing in the procedural context of this case
    would not constitute a ministerial act, because resentencing would require
    an exercise of the trial court’s discretion.
    We agree with Appellant that, once the trial court determines that de
    novo resentencing is appropriate, the defendant is “entitled to a de novo
    sentencing hearing with the full array of due process rights.” Webb v.
    State, 
    805 So. 2d 856
    , 857 (Fla. 2d DCA 2001) (quoting St. Lawrence v.
    State, 
    785 So. 2d 728
    , 729-30 (Fla. 5th DCA 2001)). It is further well
    established that “a defendant is entitled to be present and represented by
    counsel at [a] resentencing proceeding . . . unless resentencing involves
    3
    only a ministerial act.” Burgess v. State, 
    182 So. 3d 841
    , 842 (Fla. 4th
    DCA 2016) (citing 
    Jordan, 143 So. 3d at 338
    ). Furthermore, “[a]
    resentencing at which the trial judge has judicial discretion is not a
    ministerial act.” 
    Id. (citing Jordan,
    143 So. 3d at 339-40).
    In this case, it was undisputed that Appellant was eligible to be
    classified and sentenced as a youthful offender, and the trial court
    granting post-conviction relief determined that he was entitled to a de novo
    sentencing hearing. We agree with Appellant that resentencing would not
    be a ministerial act. Our supreme court has held that although an original
    sentence of life imprisonment may appear to demonstrate a trial judge’s
    intent to sentence a defendant to the maximum allowable punishment, the
    judge is “not obligated to maintain that same intent at resentencing.”
    
    Jordan, 143 So. 3d at 340
    (citing Orta v. State, 
    919 So. 2d 602
    , 604 (Fla.
    3d DCA 2006) (“Although the trial court originally pronounced its intention
    to sentence the defendant to ‘the bottom of the guidelines,’ it was not
    obligated to do so.”)); Phillips v. State, 
    705 So. 2d 1320
    , 1322 (Fla. 1997)
    (quoting King v. Dugger, 
    555 So. 2d 355
    , 358-59 (Fla. 1990) (“Phillips’
    resentencing proceeding was a ‘completely new proceeding,’ and the trial
    court was therefore under no obligation to make the same findings as
    those made in Phillips’ prior sentencing proceeding.”)). “Thus, the judicial
    discretion present in this case eliminates the ministerial nature of the
    resentencing.” 
    Jordan, 143 So. 3d at 340
    (citing Mullins v. State, 
    997 So. 2d
    443, 445 (Fla. 3d DCA 2008)).
    The State’s argument that Appellant waived the de novo sentencing
    hearing by choosing to appeal the denial of post-conviction relief on other
    grounds lacks merit. The State supports this proposition by referring to
    the trial court’s language in the order that: “The parties may contact the
    sentencing judge for hearing time at a mutually convenient time and/or
    file an appeal within thirty days.” (emphasis added). However, the State
    ignores the “and” portion of the “and/or” language and simply argues that
    the wording of the order “clearly states that Appellant was told he could
    set the case down for a hearing or file an appeal.” We read the “or”
    language to contemplate the possibility that Appellant may decide not to
    appeal the claims for post-conviction relief denied and be satisfied with a
    de novo sentencing hearing. We read the “and” language to contemplate
    the possibility that Appellant may appeal the claims denied and
    subsequently proceed with a de novo sentencing hearing if the appeal
    failed. We do not agree with the State that we should read the “and/or”
    language to mean the trial court was granting post-conviction relief on one
    ground, conditioned on Appellant not filing an appeal as to the other
    grounds.
    4
    We also disagree with the State’s argument that the sentencing court
    properly determined that a de novo sentencing hearing was “unnecessary”
    because the sentencing judge, in the order denying the hearing, indicated
    that he would not have sentenced Appellant as a youthful offender, even
    had the argument been made at sentencing. While it is true the decision
    whether to impose a youthful offender sentence was up to the judge’s
    discretion, Appellant was entitled to a de novo hearing in which he could
    present any further evidence not presented at the original sentencing and
    make arguments not previously raised. The original sentencing court
    could not properly exercise discretion on the issue without hearing such
    evidence and argument first.
    We therefore quash the order denying Appellant’s motion for a de novo
    sentencing hearing and remand the case for further proceedings before a
    judge other than the original sentencing judge. Appellant, represented by
    counsel, must be present for the de novo sentencing. We recognize the
    order granting post-conviction relief specifically ordered a de novo
    sentencing by the original sentencing judge.        However, given the
    announced decision by the original sentencing judge before considering
    the evidence and arguments to be presented on the issue, the appearance
    of prejudgment must be avoided and sentencing by a different judge is
    required.
    Reversed and remanded with instructions.
    DAMOORGIAN and FORST, JJ., concur.
    *          *        *
    Not final until disposition of timely filed motion for rehearing.
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