Third District Court of Appeal
State of Florida
Opinion filed November 04, 2015.
Not final until disposition of timely filed motion for rehearing.
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No. 3D14-2840
Lower Tribunal No. 96-30425-K
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Jacquelyn Nickerson,
Appellant,
vs.
The State of Florida,
Appellee.
An Appeal from the Circuit Court for Monroe County, Mark Jones, Judge.
Carlos J. Martinez, Public Defender, and Susan S. Lerner, Assistant Public
Defender, for appellant.
Pamela Jo Bondi, Attorney General, and Jonathan Tanoos, Assistant
Attorney General, for appellee.
Before SHEPHERD, ROTHENBERG, and SCALES, JJ.
ROTHENBERG, J.
The defendant, Jacquelyn Nickerson, appeals the trial court’s order granting
the State’s Motion Requesting the Court to Retain Jurisdiction (“Motion to Retain
Jurisdiction”) over the defendant for a period of five years for the sole purpose of
imposing civil restitution lien orders pursuant to section 960.292(2), Florida
Statutes (2014). Because the trial court had jurisdiction to rule on the State’s
Motion to Retain Jurisdiction and because section 960.292(2) authorizes the trial
court to retain such jurisdiction over a convicted felon for the sole purpose of
entering civil restitution lien orders for up to five years from release from
supervision, we affirm the order under review.
On September 26, 1997, the defendant pled guilty to grand theft in the
second degree, and she was placed on probation for fifteen years and ordered to
pay over $122,000 in restitution to the victim. The defendant’s probation was later
modified, and her term of probation was extended to November 20, 2012.
The month before the defendant’s term of probation was to terminate, the
Florida Department of Corrections (“DOC”) filed a violation of probation
affidavit, alleging that the defendant failed to make the ordered restitution
payments. After numerous continuances, the violation of probation hearing was
held, and ultimately, on October 17, 2014, the trial court ruled that the defendant
established that she did not have the ability to pay restitution, and therefore, did not
willfully violate her probation. The State then orally moved for the trial court to
retain jurisdiction over the defendant for five years for the sole purpose of entering
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civil restitution lien orders in favor of the victim as set forth in section 960.292(2).
At defense counsel’s request, the trial court ordered the State to file a written
motion, but announced that it was “reserv[ing] jurisdiction for purposes of
restitution and for determining this motion.” There was no objection from defense
counsel.
As requested by defense counsel, the State filed its written Motion to Retain
Jurisdiction1 pursuant to section 960.292(2), Florida Statutes (2014), which
provides:
Upon motion by the state, upon petition of the local subdivision,
crime victim, or aggrieved party, or on its own motion, the court in
which the convicted offender is convicted shall enter civil restitution
lien orders in favor of crime victims, the state, its local subdivisions,
and other aggrieved parties. The court shall retain continuing
jurisdiction over the convicted offender for the sole purpose of
entering civil restitution lien orders for the duration of the sentence
and up to 5 years from release from incarceration or supervision,
whichever occurs later.
At a hearing conducted on October 27, 2014, defense counsel argued that the
1 The victim was also present at the hearing conducted on October 17, 2014, where
the trial court ruled that the defendant had not violated her probation. The victim,
like the State, orally requested that the trial court retain jurisdiction to impose civil
restitution orders. Following that hearing, the victim filed a written “Motion to
Enforce Civil Restitution Lien and For Entry of Amended Civil Restitution Lien
Order and Income Deduction/Withholding Order” (“Motion to Enforce Civil
Restitution Lien”). At the October 24, 2014 hearing, the trial court addressed both
the State’s Motion to Retain Jurisdiction and the victim’s Motion to Enforce Civil
Restitution Lien. However, it appears that the trial court has entered a written
order solely on the State’s Motion to Retain Jurisdiction, and therefore, only that
order is before this Court.
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trial court did not have jurisdiction to rule on the State’s motion to retain
jurisdiction because the trial court’s jurisdiction over the defendant terminated on
November 12, 2012, the date the term of probation was scheduled to expire, or at
the latest, on October 17, 2014, when the trial court orally ruled that the defendant
did not violate her probation by failing to pay restitution. We disagree.
Without rehashing the facts already set forth in this opinion, on November
20, 2012—the date the defendant’s term of probation was scheduled to terminate
absent a violation—the DOC’s violation of probation affidavit was pending before
the trial court, and therefore, at that point, the trial court maintained jurisdiction.
Thereafter, at the hearing held on October 17, 2014, where the trial court ruled that
the defendant had not violated her probation, the trial court clearly stated that it
was “reserv[ing] jurisdiction for purposes of restitution and for determining [the
State’s written] motion.” Therefore, contrary to the defendant’s assertion, the trial
court had jurisdiction at the October 24, 2014 hearing to rule on the State’s Motion
to Retain Jurisdiction. Finally, the trial court properly granted the State’s Motion
to Retain Jurisdiction pursuant to section 960.262(2), which permits the trial court
to retain jurisdiction over a convicted offender for a period of five years from
release from supervision, which period commenced on November 20, 2012.
Accordingly, we affirm the order under review.
Affirmed.
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