David M. Dileonardo v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledMarch 13, 2020
Docket2D18-3169
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
DAVID M. DILEONARDO, )
DOC #T97264 )
)
Appellant, )
)
v. ) Case No. 2D18-3169
)
STATE OF FLORIDA, )
)
Appellee. )
)
Opinion filed March 13, 2020.
Appeal from the Circuit Court for
Hillsborough County; Nick Nazaretian,
Circuit Judge.
Howard L. Dimmig, II, Public Defender,
and Julius J. Aulisio, Assistant Public
Defender, Bartow, for Appellant.
Ashley Moody, Attorney General,
Tallahassee, and Pamela Cordova
Papasov, Assistant Attorney General,
Tampa, for Appellee.
SALARIO, Judge.
David M. Dileonardo challenges the trial court's order and corrected order
revoking his probation based on alleged violations of standard conditions four and five
of his order of probation. Based on Dileonardo's arguments and the State's well-taken
concession, we reverse the orders and direct the trial court to order Dileonardo's
immediate release.
Condition four prohibits a probationer from possessing, carrying, or
owning a firearm or weapon. Here, a probation officer found bullets in Dileonardo's
apartment while he was outside the apartment. This case is indistinguishable from
Livingstone v. State, 268 So. 3d 252 (Fla. 2d DCA 2019), in which we held that "the
possession of ammunition is not enough to establish a violation of standard probation
condition four." Id. at 253.1 We are therefore compelled to reverse the trial court's
orders of revocation as to this condition.2
Condition five of the standard probation order states: "You will live without
violating any law. A conviction in a court of law is not necessary for such a violation of
law to constitute a violation of your probation . . . ." However, in Robinson v. State, 907
So. 2d 1284, 1286 (Fla. 2d DCA 2005), we held that "it is improper to revoke probation
solely on proof that the probationer has been arrested." Rather, "[t]he proper standard
for finding a new law violation is whether a preponderance of the evidence establishes
that the probationer committed the charged offense or offenses." Id. at 1287.
1As in Livingstone, notwithstanding that the ammunition argument was not
preserved in the trial court, "revoking probation based partly on a purported violation
that was not proved or admitted constitutes fundamental error." 268 So. 3d at 253 n.1
(quoting Odom v. State, 15 So. 3d 672, 678 (Fla. 1st DCA 2009)).
2The bullets allegedly belonged to Dileonardo's recently deceased uncle,
with whom he had been living. On appeal the parties argue as to whether the State had
proven Dileonardo's constructive possession of the bullets. We do not reach this issue,
as the principle of Livingstone renders it moot.
-2-
Here, no offense—i.e., no new law violation—was identified in the
probation officer's affidavit of violation of probation. Rather, the sole allegation was that
Dileonardo had been arrested "for the criminal offense of Violation of Probation,
[section] 948.06[, Florida Statutes (2016)3]." Presumably, the written allegation was
intended to refer to whatever chargeable offense, if any, was associated with condition
five. But the literal phrasing of the allegation was such that it identified the violation as
one of violating probation, apparently in reference to the violation described in the
allegation concerning condition four.4 Given the circularity of the allegation, as well as
the fact that the allegations made and evidence presented as to condition four did not
represent a violation of that condition, we agree with the parties that the State failed to
demonstrate a violation of condition five. We are therefore compelled to reverse the
trial court's orders of revocation as to that condition.
Accordingly, we reverse the order and corrected order of revocation of
probation and remand to the trial court to order Dileonardo's immediate release in case
number 17-CF-9385. We direct the clerk to issue our mandate with this opinion. See
Smith v. State, 218 So. 3d 996, 999 (Fla. 2d DCA 2017).
Reversed and remanded with instructions.
NORTHCUTT and SILBERMAN, JJ., Concur.
3Section 948.06 governs, inter alia, violations and revocations of
probation.
4In Robinson, the affidavit did at least allege new substantive law
violations. 907 So. 2d at 1286.
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