Michael Wayne Gorman v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledMay 1, 2020
Docket2D19-1076
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
MICHAEL WAYNE GORMAN, )
)
Appellant, )
)
v. ) Case No. 2D19-1076
)
STATE OF FLORIDA, )
)
Appellee. )
)
Opinion filed May 1, 2020.
Appeal from the Circuit Court for Lee
County; Nicholas R. Thompson, Judge.
Howard L. Dimmig, II, Public Defender,
and Kevin Briggs, Assistant Public
Defender, Bartow, for Appellant.
Ashley Moody, Attorney General,
Tallahassee, for Appellee.
MORRIS, Judge.
In this appeal filed pursuant to Anders v. California, 386 U.S. 738 (1967),
Michael Wayne Gorman appeals the revocation of his community control and sentences
for the underlying crimes of possession of amphetamine and possession of drug
paraphernalia. We affirm but remand for the trial court to correct certain violations and
to strike other violations from the revocation order.1
I. Condition 5 (no new law violations)
The order of revocation lists five violations of condition 5 which barred
Gorman from committing new law violations. "However, while 'the State need only
prove by a preponderance of the evidence that the [person on community control]
committed [an] unlawful act[,] . . . "it is improper to revoke [community control] solely on
proof that the [person] has been arrested." ' " Herrera v. State, 286 So. 3d 867, 870
(Fla. 2d DCA 2019) (second and third alterations in original) (quoting Contreras v. State,
274 So. 3d 532, 534 (Fla. 2d DCA 2019)). "Thus, if the State fails to present evidence
that a [person on community control] committed a new law violation and if the record is
unclear whether the [person] entered a plea to the charge or whether a plea resulted in
a conviction, the evidence is insufficient to establish that a new law violation occurred
for purposes of revoking [community control] on that basis." Id.
Here, at the violation hearing, Gorman acknowledged that he had been
"picked up" for five new charges, but he immediately stated that the State had dropped
all but two charges. He admitted entering a guilty plea to the two remaining charges
and to receiving a sentence for those charges. Consequently, those two violations of
1Our independent review of the record in this case establishes at least one
issue of arguable merit: the State's failure to prove some of the violations by a
preponderance of the evidence. And in an Anders case, counsel has a responsibility to
point out such issues to this court. See In re Order of First Dist. Court of Appeal
Regarding Brief Filed in Forrester v. State, 556 So. 2d 1114, 1117 (Fla. 1990).
However, because we have concluded that the revocation of Gorman's community
control was proper based on several violations and, therefore, that the striking of
various violations will have no effect on the revocation or his sentence, the striking of
the Anders brief and supplemental briefing are not necessary to resolve this appeal.
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condition 5 were proven and were sufficient, by themselves, to revoke Gorman's
community control. See id.
However, the record does not support a revocation based on the three
remaining condition 5 violations. Testimony provided by Gorman's community control
officer indicated only that he had become aware of Gorman's "new law violations." But
the State did not present any other evidence related to the three remaining new charges
that Gorman claimed had been dropped. And Gorman did not admit to entering a plea
to, being convicted of, or serving a sentence for those three remaining charges. Thus,
on remand, the trial court will need to strike three of the condition 5 violations.
II. Condition 3 (changing residence without permission)
We conclude that the State sufficiently proved this violation by a
preponderance of the evidence. The State did not prove this violation by hearsay alone.
Rather, the State proved this violation through a combination of the community control
officer's testimony and Gorman's acknowledgement that he had been kicked out of his
approved residence and that he had been in another county—where he was arrested—
without receiving permission from the community control officer. Cf. Grimsley v. State,
830 So. 2d 118, 119 (Fla. 2d DCA 2002) (explaining that "it would have been clear that
Grimsley [had committed a condition 3 violation by changing] her approved residence
and [leaving] Hardee County if the State had presented proof that she had been
arrested in Hillsborough County" but concluding that the State did not meet its burden
where Grimsley's arrest was never mentioned during the revocation hearing). However,
the revocation order erroneously indicates that Gorman admitted this violation when, in
fact, this violation was contested at the hearing. Thus, on remand, the trial court will
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need to correct the revocation order to reflect that Gorman was found to be in violation
of community control after a hearing.
III. Condition 15 (failing to report to community control officer as
instructed on April 24, 2018)
At the hearing, Gorman provided inconsistent answers when asked about
whether he reported to the community control officer on April 24, 2018. He initially
testified that he had reported as instructed, but he went on to assert that there had been
"a big mix up because when I got released in April I wasn't even supposed to be on
probation anymore." After Gorman admitted that he failed to turn in his daily log on April
24, 2018, the State inquired, "You also did not show up that day, on April 24th, when
you didn't turn in that daily log, right?" And Gorman responded, "No, I did not." The
State also elicited from the community control officer that Gorman did not report on April
24, 2018.
While we agree that the State sufficiently proved a violation of condition 15
by the preponderance of the evidence, the revocation order again needs to be corrected
to reflect that Gorman was found to be in violation of community control after a hearing.
IV. Condition 21 (failing to remain confined to approved residence
on April 26, 2018)
The affidavit of violation alleged that on April 26, 2018, Gorman failed to
remain confined to his approved residence. The affidavit further alleged that the
community control officer went to the residence on that day and that Gorman "did not
answer the door despite several loud knocks on the front door and his bedroom window
and there were no signs of anyone being home." However, at the hearing, Gorman did
not provide any testimony about this violation. And the community control officer merely
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testified that all the lights were off and the blinds were drawn at the residence and that
Gorman did not appear to be home. The community control officer did not testify that
he attempted to make contact with anyone in the home by knocking on the doors and
windows. Thus we conclude that the State did not prove by a preponderance of the
evidence that Gorman failed to remain confined to the residence on that day because it
is entirely possible that he was, in fact, inside the residence. The fact that the lights
were off and the blinds drawn does not negate the possibility that he was asleep.
Consequently, on remand, the trial court will need to strike this violation from the
revocation order.
V. Special condition 1 (failing to complete an evaluation and/or
screening for substance abuse)
Near the end of the hearing, the trial court inquired with the State whether
there was any testimony or other evidence presented that related to whether Gorman
had failed to complete an evaluation or screening for substance abuse. The State
responded: "No, Your Honor. He never got to that." So the trial court asked, "You're
not going forward on that one?" And the State responded: "No, Your Honor. He was
already in - - custody by that time so." The trial court then clarified that the remaining
violations were for conditions 3, 5, 11, 15, 21, and 22. The State told the court that that
was correct. The trial court then found Gorman "guilty of the violations that I just
stated."
The revocation order lists a violation of condition 1 which, as gleaned from
the transcript of the hearing, was meant to be a violation of special condition 1.
However, because it is clear that the State elected not to pursue a violation of special
condition 1 and that, therefore, no evidence was presented as to that condition, no
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violation of special condition 1 (here condition 1 due to the typographical error) should
have been listed in the revocation order. Thus, on remand, the trial court should strike
this violation from the order.
VI. Conclusion
Having independently reviewed the record, we conclude that in addition to
the two violations of condition 5 previously addressed, Gorman's community control was
properly revoked for violations of condition 3 (changing residence without permission),
condition 11 (failing to submit to random drug testing), condition 15 (failing to report to
community control officer as instructed on April 24, 2018), and condition 22 (failing to
turn in a daily log on April 24, 2018).2 We also conclude that his sentence is legal.
Consequently, while we affirm the revocation of his community control and the resulting
sentences, we remand with directions for the trial court to strike three of the condition 5
violations, the condition 21 violation, and the violation of special condition 1. The trial
court is also directed to correct the revocation order to reflect that Gorman was found
guilty of the violations of conditions 3 and 15 after a hearing, rather than by admission.
Affirmed; remanded with directions.
BLACK and SALARIO, JJ., Concur.
2The hearing transcript reflects that Gorman admitted to the violations of
condition 11 and condition 22.
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