JOHN GARDNER, IV
v.
STATE
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Gardner appeals the trial court's revocation of his probation based on alleged failure to timely complete fifty hours of community service. The appellate court reversed, finding the trial court abused its discretion by failing to establish that Gardner's violation was willful and substantial, as required by law.
The court reversed the probation revocation, holding that the State failed to present competent, substantial evidence to support a finding that Gardner's violation was willful and substantial. The court found that Gardner's completion of only a couple of hours late, combined with his completion of all required hours and his reasonable efforts despite medical hardships, demonstrated neither willfulness nor substantiality.
[1] A violation of probation must be willful and substantial to trigger revocation.
[2] A violation of probation is not considered willful if the probationer makes reasonable efforts to comply with the terms.
Previewing 2 of 6 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“For a violation of a condition of probation to trigger a revocation, the violation must be willful and substantial.”
Establishes the legal standard requiring both willfulness and substantiality for probation revocation
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Join FLexlaw to unlock all legal intelligenceGardner was adjudicated guilty of DUI on February 27, 2015, and sentenced to one year of probation with conditions including completion of fifty hours…
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401 North Dixie Highway West Palm Beach, FL 33401 [email protected] [email protected]
PER CURIAM.
Upon consideration of Appellant's Amended Motion for Clarification and the Appellee's Response thereto, we grant Appellant's Motion, withdraw the Opinion issued August 8, 2017, and substitute the following in its stead. Appellant John Gardner, IV, appeals an order of the trial court revoking his probation. On appeal, Appellant asserts that the trial court abused its discretion in finding his failure to timely complete all fifty hours of his required community service to be a willful and substantial violation of his probation. We agree and reverse.
On February 27, 2015, Appellant was adjudicated guilty of DUI and sentenced to one year of probation with various conditions including DUI school; a ten-day vehicle immobilization; no consumption of alcohol or drugs without prescription; attend victim panel within sixty days; and complete fifty hours of community service within the one-year probationary term. On February 4, 2016, the State filed an Affidavit of Violation of Probation alleging that Appellant had violated the terms of his probation by, inter alia, failing to complete the fifty hours of community service.
At the Violation of Probation hearing, the State presented only the testimony of Appellant's probation officer, who testified that Appellant had not completed all fifty hours of his community service on time. Appellant then testified as to the fifty hours of community service, stating, "I've completed it all, but I know some of it was a little bit a couple of hours were late." Appellant also testified about a number of serious medical problems he experienced during the probationary period, one of which required surgery and had yet to be resolved, that at times prevented him from working. Appellant further asserted that he tried to complete all of the community service hours within the required time to the best of his abilities, and that he did not purposely or willfully fail to complete them on time. In response, the State simply argued that Appellant's violation was willful and substantial based on the estimated twelve months Appellant had during his probationary period to complete the fifty hours of community service and his failure to do so.
Page 2 of 5 At the conclusion of the hearing, the trial court revoked Appellant's probation. Although the trial court acknowledged its duty to determine whether Appellant's violation was willful and substantial, in revoking Appellant's probation, the trial court simply stated:
And the community service hours; you know the allegation is... that he failed to do the 50 hours of community service in total. I mean -- and the Defendant admitted that he did not do all of the community service during the term that he was required to do it in. He said he did all but a couple of hours; a couple of hours were late. So he did not do all of them. Some of the hours were late. So he didn't do the community service, he violated probation because of that. But quite frankly at this point I'm just revoking probation.
The trial court then adjudicated Appellant guilty of Violation of Probation and entered judgments for various fines, costs, and fees.
We review a revocation of probation by a trial court for "an abuse of discretion and to determine whether competent substantial evidence supports the decision." Dimaio v. State, 194 So. 3d 1086, 1088 (Fla. 4th DCA 2016) (citing Bauer v. State, 96 So. 3d 1063, 1066 (Fla. 4th DCA 2012)). "For a violation of a condition of probation to trigger a revocation, the violation must be willful and substantial...." Webb v. State, 154 So. 3d 1186, 1188 (Fla. 4th DCA 2015) (citing Tobias v. State, 828 So. 2d 1066, 1068 (Fla. 4th DCA 2002)). On review, a "trial court's determination that a violation of probation is willful and substantial 'will not be overturned on appeal unless the record shows that there is no evidence to support it.'" Dimaio, 194 So. 3d at 1088 (quoting Riggins v. State, 830 So. 2d 920, 921 (Fla. 4th DCA 2002)).
Here, we find nothing in the record clearly supporting a finding that Appellant's violation was willful and substantial. As noted above, the State's evidence consisted only of a probation officer's testimony that Appellant had not completed the community service hours within the period required, thereby simply establishing the fact of the violation itself. Appellant, however,
Page 3 of 5 then provided unrebutted testimony establishing that he completed only "a couple" of the community service hours late, that he ultimately did complete all fifty of the required hours, and that during the probationary term, he experienced a number of medical conditions that, at times, inhibited his ability to work.
When determining willfulness, a violation of probation will not be considered willful "if a probationer makes reasonable efforts to comply" with the terms. Thomas v. State, 672 So. 2d 587, 589 (Fla. 4th DCA 1996) (citing Steiner v. State, 604 So. 2d 1265, 1268 (Fla. 4th DCA 1992)). The undisputed fact that Appellant completed only "a couple" of the hours late shows Appellant made reasonable efforts to comply with the probationary terms.
Furthermore, based on the totality of the evidenced adduced below, we find Appellant's failure to complete only "a couple of hours" of community service on time, particularly in light of the fact that Appellant completed all of the required fifty hours, to not be a "substantial" violation. Cf. Emery v. State, 13 Fla. L. Weekly Supp. 853a (Fla. 6th Ct. June 20, 2006) (finding failure to complete a single hour of ordered community service constituted "material violation" of probation). Indeed, the trial court's "failure to make any findings about the substantial nature of the violation bolsters our conclusion that [Appellant's] alleged violations were not substantial." Filmore v. State, 133 So. 3d 1188, 1195 (Fla. 2d DCA 2014).
Because the State failed to present competent, substantial evidence to support the determination that Appellant's violation of probation was willful and substantial, the trial court's revocation of Appellant's probation constituted an abuse of discretion. Accordingly, we reverse Appellant's conviction of Violation of Probation. As Appellant's one-year probationary term would have expired on February 27, 2016, on remand, the trial court shall discharge Appellant
Page 4 of 5 from probation. See Turner v. State, 132 So. 3d 378, 379 (Fla. 4th DCA 2014) (citing Thompson v. State, 974 So. 2d 594, 599-600 (Fla. 2d DCA 2008)).
REVERSED and REMANDED.
KASTRENAKES, BURTON, and WEISS, JJ., concur. Page 5 of 5 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
APPELLATE DIVISION (CRIMINAL): AC CASE NO.: 502016AP900244AXXXMB L.T. NO.: 502014CT018314AXXXMB
JOHN EDWARD GARDNER, IV, Appellant,
V.
STATE OF FLORIDA, Appellee.
Opinion/Decision Filed: SEP 2 5 2017
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Steiner v. State, 604 So. 2d 1265 (Fla. 4th DCA 1992)
- Riggins v. State, 830 So. 2d 920 (Fla. 4th DCA 2002)
- Theron Thomas v. State, 672 So. 2d 587 (Fla. 4th DCA 1996)
- Filmore v. State, 133 So. 3d 1188 (Fla. 2d DCA 2014)
- Latasia Webb v. State, 154 So. 3d 1186 (Fla. 4th DCA 2015)
- Bauer v. State, 96 So. 3d 1063 (Fla. 4th DCA 2012)
- Tobias v. State, 828 So. 2d 1066 (Fla. 4th DCA 2002)
- Thompson v. State, 974 So. 2d 594 (Fla. 2d DCA 2008)
- Turner v. State, 132 So. 3d 378 (Fla. 4th DCA 2014)
- Dimaio v. State, 194 So. 3d 1086 (Fla. 4th DCA 2016)