Marshall v. Dugger, 87-2906

Decision Date17 May 1988
Docket NumberNo. 87-2906,87-2906
Parties13 Fla. L. Weekly 1206 Percival M. MARSHALL, Petitioner, v. Richard L. DUGGER, Secretary, Florida Department of Corrections, Respondent.
CourtFlorida District Court of Appeals

Percival M. Marshall, in pro. per.

Robert A. Butterworth, Atty. Gen. and Michele L. Crawford, Asst. Atty. Gen., for respondent.

Before BARKDULL and DANIEL S. PEARSON, and FERGUSON, JJ.

BARKDULL, Judge.

The petitioner was convicted of three counts of armed robbery and sentenced to 110 years on each count to run consecutively for a total of 330 years. The trial court imposed a minimum mandatory sentence of three years on each robbery count to run consecutively for a total of 9 years and it retained jurisdiction over the first 110 years of the sentence. We affirmed the convictions and remanded the cause to the trial court for entry of an order detailing the trial court's reasons for retention of jurisdiction over the sentences. See Marshall v. State, 448 So.2d 603 (Fla. 3d DCA 1984). The trial court entered its order complying with this court's mandate on June 21, 1984.

The facts giving rise to this case are as follows: the petitioner herein, and a co-defendant, robbed a Winn-Dixie store. Upon entering the store, they approached one Casaneda, the produce manager, and the petitioner pointed a gun at him and told Casaneda to open the safe. Casaneda told them he did not have the combination and pointed out the assistant manager who did. Thereupon, the co-defendant took the assistant manager, Mayo, to the upper office area where the safe was. The petitioner then told Casaneda to open the service register which Casaneda said he could not do. The petitioner then pointed his gun at the cashier on the speed lane, who opened up her register, which the petitioner robbed. Upon return of the assistant manager, the petitioner forced him to open the service register which he robbed. Thereupon, the petitioner and his co-defendant left the store.

By this petition for writ of habeas corpus, the petitioner alleges incompetence of his trial counsel and appellate counsel in the following particulars:

(1) Counsel failed to raise on appeal trial court error in allowing the jury to separate for the night after deliberations had begun, said error being fundamental error.

(2) Counsel failed to raise as fundamental error the stacking of minimum mandatory sentences arising from a single transaction.

(3) Counsel failed to allege error in the trial court amending the information filed herein to reflect that Winn Dixie stores was the owner of the money stolen rather than the individual victims thereby convicting the petitioner for crimes for which he was not tried or convicted.

(4) Counsel failed to raise the issue that the trial court failed to state sufficient reasons for retaining jurisdiction over the sentence imposed. Said error constitutes fundamental error.

(5) Counsel failed to appeal the formal final order retaining jurisdiction over the sentence imposed entered by the trial court pursuant to this court's mandate on the original appeal.

As to any allegation of ineffective assistance of trial counsel, such a claim is not cognizable under a petition for writ of habeas corpus but is reviewable by a Rule 3.850, Fla.R.Crim.P. motion. See Stewart v. State, 420 So.2d 862 (Fla.1982).

Turning to the allegations as they pertain to appellate counsel, which are properly reviewable by habeas corpus, see Knight v. State, 394 So.2d 997 (Fla.1981), we hold as follows:

As to Point 1, separation of the jury after deliberations had begun, there is no showing of incompetency of counsel in that at the time of the appeal herein, Taylor v. State, 498 So.2d 943 (Fla.1986) had not been decided. The law existing at the time of appeal was that it was not error to permit a non-capital jury to separate after deliberations had begun where proper admonishment had been given to the jury. See Engle v. State, 438 So.2d 803 (Fla.1983). Therefore, appellate counsel could not be held incompetent for failure to anticipate a change in the law. See Knight v. State, supra; Junco v. State, 510 So.2d 909 (Fla. 3d DCA 1987), cert. denied, 518 So.2d 1276 (Fla.1987).

As to Point 2, the stacking of minimum mandatory sentences, such a sentence is illegal and is reviewable under Rule 3.850, Fla.R.Crim.P. However, the petitioner is not prejudiced thereby, and counsel's failure to raise this issue is not such an omission that was a serious deficiency which has prejudiced the petitioner requiring a new trial herein. See Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984); Knight v. State, supra.

Point 3 is also without merit. Actual ownership of the property in the person named in the information as custodian of the property which the defendant is accused of taking is unnecessary, as the purpose of the allegation of ownership is to show that the property taken belonged to another. See McNeal v. State, 303 So.2d 698 (Fla. 3d DCA 1974); Matera v. State, 218 So.2d 180 (Fla. 3d DCA 1969); Ross v. State, 226 So.2d 464 (Fla. 3d DCA 1969). Ownership of the property may be laid in the information either in the real owner or the custodian thereof. See Wilcox v. State, 183 So.2d 555 (Fla. 3d DCA 1966). Thus, amendment of the information would at most constitute harmless error [§ 924.33, Fla.Stat. (1987) ] and failure of appellate counsel to raise the issue on appeal would not so prejudice the petitioner so as to constitute incompetency of appellate counsel.

Point 4 is without merit as this court in its mandate issued on the initial appeal recognized an impropriety in the retention of jurisdiction over the sentence imposed and remanded the cause to the trial court for entry of an order detailing the reasons for retaining jurisdiction and clarification of period of retention. See Marshall v. State, supra. Thus the petitioner was not prejudiced by appellate counsel's failure to raise this issue on appeal.

Finally, as to Point 5, the failure of counsel to appeal the order of June 21, 1984, retaining jurisdiction over the sentences imposed herein, constitutes a frustrated appeal which can be reviewed pursuant to the provisions of Baggett v. Wainwright, 229 So.2d 239 (Fla.1970). Therefore, failure of appellate counsel to appeal the afore mentioned order does not constitute prejudicial error requiring a new trial in this cause. See Strickland v. Washington, supra; Knight v. State, supra.

Therefore, based on the foregoing, we find that the actions of appellate counsel were not incompetent so as to require that this court grant the petition for writ of habeas corpus filed herein.

However, as Points 2 and 5 go to the legality of the sentences imposed and in...

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7 cases
  • Gordon v. Singletary, 94-339-CIV-T-17A.
    • United States
    • U.S. District Court — Middle District of Florida
    • 28 Abril 1995
    ...under a petition for writ of habeas corpus; instead, they are reviewable by motion for post conviction relief. Marshall v. Dugger, 526 So.2d 143, 145 (Fla. 2d DCA 1988). Although Petitioner raised an ineffective assistance of trial counsel claim in his Rule 3.850 motion, he did not raise th......
  • Thomas v. State, 91-408
    • United States
    • Florida District Court of Appeals
    • 12 Enero 1993
    ...there having been a contemporaneous objection in the trial court. State v. Snow, 462 So.2d 455, 457 (Fla.1985); Marshall v. Dugger, 526 So.2d 143, 146 (Fla. 3d DCA 1988). See generally Mobley v. State, 409 So.2d 1031, 1038 (Fla.1982); Marshall v. State, 448 So.2d 603 (Fla. 3d DCA However, t......
  • Arocha v. State, 89-2086
    • United States
    • Florida District Court of Appeals
    • 12 Diciembre 1989
    ...So.2d 984 (Fla.1987); Vause v. State, 476 So.2d 141 (Fla.1985); See Clark v. State, 530 So.2d 519 (Fla. 5th DCA 1988); Marshall v. Dugger, 526 So.2d 143 (Fla. 3d DCA 1988); Paez v. State, 512 So.2d 263 (Fla. 3d DCA 1987); Arocha v. State, 425 So.2d 186 (Fla. 3d DCA 1983); Jakubczak v. State......
  • Flores v. State, 99-911.
    • United States
    • Florida District Court of Appeals
    • 25 Agosto 1999
    ...that the number of victims is not determinative of whether consecutive minimum mandatory sentences can stand. See Marshall v. Dugger, 526 So.2d 143 (Fla. 3d DCA 1988)(concluding where defendant robbed a Winn-Dixie store, holding a gun on several employees in order to effectuate the robbery,......
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