Ariel Zeno v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledDecember 17, 2021
Docket2D20-2266
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
ARIEL ZENO,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D20-2266
December 17, 2021
Appeal pursuant to Fla. R. App. P. 9.141(b)(2) from the Circuit
Court for Hillsborough County; Barbara Twine Thomas, Judge.
Ariel Zeno, pro se.
Ashley Moody, Attorney General, Tallahassee; and Chris Phillips
and Helene S. Parnes, Assistant Attorneys General, Tampa, for
Appellee.
LABRIT, Judge.
Ariel Zeno appeals the denial of his Florida Rule of Criminal
Procedure 3.800(a) motion to correct a calculation error in his
sentencing scoresheet. Because we agree that Zeno's scoresheet
was incorrect and that he couldn't have received the same sentence
for one of his convictions—Count 2—under a correct scoresheet, we
reverse the denial of this motion as it relates to Count 2 and
remand for resentencing on that count.
Factual and Procedural Background
Almost two decades ago, a jury convicted Zeno of RICO
(Racketeer Influenced and Corrupt Organization) (Count 1),
conspiracy to commit RICO1 (Count 2), conspiracy to traffic heroin
(Count 3), two counts of trafficking fourteen to twenty-eight grams
of illegal drugs (Counts 5 and 6), and one count of trafficking
twenty-eight grams to thirty kilograms of illegal drugs (Count 7).2
1 Zeno was convicted of conspiring to commit RICO under
sections 895.03(3) and 777.04(3)–(4), Florida Statutes (2001), as
opposed to section 895.03(4). See § 895.03(3) ("It is unlawful for
any person employed by, or associated with, any enterprise to
conduct or participate, directly or indirectly, in such enterprise
through a pattern of racketeering activity or the collection of an
unlawful debt."); § 777.04(3) ("A person who agrees, conspires,
combines, or confederates with another person or persons to
commit any offense commits the offense of criminal conspiracy,
ranked for purposes of sentencing as provided in [section
777.04(4)]."); see also § 895.03(4) ("It is unlawful for any person to
conspire or endeavor to violate any of the provisions of [section
895.03(1)–(3)].").
2 After an appeal and a belated appeal, this court affirmed
Zeno's convictions. See Zeno v. State, 980 So. 2d 1078 (Fla. 2d DCA
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The trial court sentenced him to thirty years' imprisonment on all
counts, with Count 1 running consecutive to the remaining counts
and Counts 2, 3, 5, 6, and 7 running concurrent to one another.
In 2020, Zeno filed a pro se rule 3.800(a) motion to correct his
sentence. Zeno claimed that his criminal sentencing scoresheet
was off by over 100 points because, among other issues, the trial
court didn't reduce the offense level of Count 2 by "one severity
level" as mandated in the Criminal Punishment Code. However, the
postconviction court denied the motion, concluding that Zeno "[wa]s
not entitled to relief" because his "sentence d[id] not exceed the
statutory maximum." Zeno now appeals this order.
Analysis
We review orders denying rule 3.800(a) motions de novo.
Williams v. State, 235 So. 3d 962, 963 (Fla. 5th DCA 2017) ("As no
evidentiary hearing is required or permitted [for rule 3.800(a)
motions], this [c]ourt is presented with pure issues of law on
appeal[] and applies the de novo standard of review."). Sentencing
2008); Zeno v. State, 875 So. 2d 625 (Fla. 2d DCA 2004) (table
decision); see also Zeno v. State, 922 So. 2d 431, 432–33 (Fla. 2d
DCA 2006) (granting Zeno's petition for a belated appeal).
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scoresheet errors, including mistakes in offense-level scoring, are
cognizable in a rule 3.800(a) motion. See Fla. R. Crim. P. 3.800(a)
("A court may at any time correct an illegal sentence imposed by it,
or an incorrect calculation made by it in a sentencing
scoresheet . . . ."); see also Brooks v. State, 969 So. 2d 238, 242
(Fla. 2007) (explaining that rule 3.800(a) motions "are different from
[rule 3.850 and rule 3.800(b) motions] in two material respects"—
(1) they "may be raised at any time" and (2) "no evidentiary
hearing[s] [are] allowed").
However, "if the trial court could have imposed the same
sentence using a correct scoresheet, any error was harmless" and
the defendant isn't entitled to postconviction relief. Brooks, 969 So.
2d at 243 (emphasis added). Under the Criminal Punishment Code,
"[t]he permissible range for sentencing" is "the lowest permissible
sentence up to and including the statutory maximum."
§ 921.0024(2), Fla. Stat. (2001); Fla. R. Crim. P. 3.704(d)(26).
Because the "total sentence points" on a scoresheet are "calculated
only as a means of determining the lowest permissible sentence,"
the scoresheet usually determines a defendant's minimum
sentence. § 921.0024(2); Fla. R. Crim. P. 3.704(d)(26). Conversely,
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the maximum sentence is generally set by statute. § 921.0024(2);
Fla. R. Crim. P. 3.704(d)(26) (noting that the maximum sentence for
each offense "[i]s defined in section 775.082, Florida Statutes
[2001]"). "But where the [lowest permissible sentence] exceeds the
offense's statutory maximum sentence, there is no range; the
[lowest permissible sentence] must be imposed." State v. Gabriel,
314 So. 3d 1243, 1252 (Fla. 2021) (quoting Champagne v. State,
269 So. 3d 629, 637 (Fla. 2d DCA 2019)). Additionally, Florida
courts consider the legality of a defendant's sentence on a
count-by-count basis. See id.
Under the applicable versions of subsections 775.082(3)(b) and
(c), the maximum sentence for "a felony of the first degree" is "a
term of imprisonment not exceeding 30 years," and the maximum
sentence for "a felony of the second degree" is "a term of
imprisonment not exceeding 15 years." And it is within the
sentencing court's discretion whether to impose sentences
concurrently or consecutively. § 921.0024(2) ("The sentencing court
may impose such sentences concurrently or consecutively."
(emphasis added)); Fla. R. Crim. P. 3.704(d)(26) (same).
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Here, the State concedes—and we agree—that Zeno's criminal
scoresheet was miscalculated by 101 points. Specifically, the trial
court accidentally counted 92 points for Zeno's primary offense
twice. And it didn't score one of his additional offenses, conspiracy
to commit RICO (Count 2), at one severity level below the completed
offense, erroneously adding another 9 points. See Fla. R. Crim. P.
3.704(d)(10) ("Unless specifically provided otherwise by statute,
attempts, conspiracies, and solicitations must be . . . scored at 1
severity level below the completed offense."). Meaning that, Zeno's
lowest permissible sentence should have been 25.0625 years under
a correct scoresheet. While all of Zeno's sentences exceeded this
lowest permissible sentence, our analysis doesn't stop here.
Instead, both the lowest permissible sentence and the offense's
statutory maximum are key to determining the appropriate
sentence for each count and whether this scoresheet error was
harmful. See § 921.0024(2); Fla. R. Crim. P. 3.704(d)(26); Gabriel,
314 So. 3d at 1252; Brooks, 969 So. 2d at 243.
In this case, one of Zeno's sentences exceeded both the lowest
permissible sentence and the statutory maximum—his thirty-year
sentence for conspiracy to commit RICO (Count 2). As the
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postconviction court concluded in its order,3 Count 2 is a
second-degree felony, which carries a fifteen-year maximum.4 See
§ 895.04(1), Fla. Stat. (2001) (defining RICO as "a felony of the first
degree"); § 777.04(4)(c), Fla. Stat. (2001) ("[I]f the offense attempted,
solicited, or conspired to is . . . a felony of the first degree, the
3 While the postconviction court incorrectly concluded that
conspiracy to traffic heroin (Count 3) was a second-degree felony,
this technical error isn't reversible because the court correctly
concluded that Zeno was not entitled to relief on Count 3. See
Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150, 1152
(Fla. 1979) ("[T]he decision of the trial court is primarily what
matters, not the reasoning used."); see also § 893.135(5), Fla. Stat.
(2001) ("Any person who . . . conspires . . . to commit any act
prohibited by subsection (1)[, including trafficking heroin,] commits
a felony of the first degree and is punishable as if he or she had
actually committed such prohibited act." (emphasis added));
§ 777.04(4)(c) (noting an exception to the rule on dropping an
offense-level for conspiracy offenses where the underlying offense
was a drug trafficking offense listed in section 893.135(5)).
4 While sections 777.04(4) and 775.082 contain exceptions
that sometimes allow a trial court to sentence a conspirator as
though he or she committed the complete offense, there is no
exception for conspiracy to commit RICO. See §§ 777.04(4)(a)–(d);
775.085(b)–(c). Likewise, Florida courts have consistently treated
RICO and conspiracy to commit RICO as two separate offenses.
See, e.g., de la Osa v. State, 158 So. 3d 712, 731-32 (Fla. 4th DCA
2015) (affirming the defendant's conspiracy to commit RICO
conviction, but reversing the defendant's RICO conviction, and
explaining the difference between RICO and conspiracy to commit
RICO); State v. Reyan, 145 So. 3d 133, 139 (Fla. 3d DCA 2014)
(explaining the difference between a RICO and a conspiracy to
commit RICO charge).
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offense of criminal attempt, criminal solicitation, or criminal
conspiracy is a felony of the second degree . . . ." (emphasis added));
§ 775.082(3)(c) (instructing that a defendant convicted of a
second-degree felony may be punished "by a term of imprisonment
not exceeding 15 years"). But the correct lowest permissible
sentence exceeds that statutory maximum. As such, the sentencing
court could not have imposed Zeno's thirty-year sentence on
Count 2 under a correct scoresheet; it was obligated to impose the
correct lowest permissible sentence. See Gabriel, 314 So. 3d at
1252; Brooks, 969 So. 2d at 243. And Zeno is entitled to relief on
that count.
Accordingly, we reverse the postconviction court's order
denying Zeno's rule 3.800(a) motion only as it relates to Count 2
and remand for resentencing, under a corrected scoresheet, on that
count alone. See Pierce v. State, 322 So. 3d 231, 233 (Fla. 1st DCA
2021) (reversing the defendant's sentences on three counts where
the lowest permissible sentence exceeded those offenses' statutory
maximums and the sentencing court did not impose the lowest
permissible sentence on those counts); see also Thornton v. State,
276 So. 3d 976, 979 (Fla. 2d DCA 2019) (reversing the summary
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denial of a rule 3.800(a) motion where the defendant's sentences
exceeded each offense's statutory maximum). However, the
sentences Zeno received on Counts 1, 3, 5, 6, and 7 don't exceed
the lowest permissible sentence or the statutory maximums and
aren't impacted by this opinion. See Gabriel, 314 So. 3d at 1252;
Brooks, 969 So. 2d at 243.
Reversed and remanded.
MORRIS, C.J., and KHOUZAM, J., Concur.
Opinion subject to revision prior to official publication.
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