State v. Davis, Case No. 3D03-3191 (FL 8/3/2005)

Decision Date03 August 2005
Docket NumberCase No. 3D03-3191.
PartiesTHE STATE OF FLORIDA, Appellant, v. DARIOUS DAVIS, Appellee.
CourtFlorida Supreme Court

Charles J. Crist, Jr., Attorney General, and Linda S. Katz, Assistant Attorney General, for appellant.

Bennett H. Brummer, Public Defender, and Marti Rothenberg, Assistant Public Defender, for appellee.

Before GREEN, RAMIREZ, and SUAREZ, JJ.

GREEN, J.

This is an appeal from an order granting a Rule 3.850 motion for post-conviction relief after an evidentiary hearing, wherein the trial court found appellant's trial counsel to have been ineffective for failing to communicate its proposed plea offer to the appellant. Because we find that the court's proposed plea offer included a sentence which could not have been lawfully imposed, even if accepted, we conclude that counsel's failure to communicate said offer cannot form a basis for relief under Rule 3.850.

Appellant, Davis, was charged as a youthful offender in case numbers: 93-24124B, 93-24746, and 93-39346. He pled guilty and was sentenced to four years in prison followed by two years of community control. Soon after his release from prison, Davis violated the terms of his community control by failing to remain confined at his home as ordered. He was also arrested and charged with armed robbery and armed burglary with a firearm in case number 98-1417B.

Affidavits, and subsequent amended affidavits, were filed in the three youthful offender cases asserting that Davis violated community control by failing to remain at home on three separate occasions, and by committing the new criminal offense. At the hearing on the violation cases, the State represented that Davis's sentencing guidelines score was 9½ to twelve years, and twelve to seventeen years with the enhancement for violating community control. The court asked if Davis had been offered a plea. The State claimed that it had offered the top of the guidelines, seventeen years. The court countered with an offer of 9½ years, for that day only, "to clear the cases from the docket." There is conflicting evidence as to whether the plea was ever actually communicated to Davis, but his trial counsel represented to the trial judge in open court and in Davis's presence that Davis refused the plea. Thereafter, Davis admitted to the community control violations, and was sentenced to a fifteen year prison sentence.

Davis was found guilty of the armed robbery and armed burglary charges (i.e., case number 98-1417B) and received concurrent life sentences, with a minimum mandatory as a habitual violent offender and a prison releasee reoffender ["PRR"]. On direct appeal, this court reversed Davis's sentence and held that he could not be sentenced both as a habitual violent offender and a PRR. Davis v. State, 760 So. 2d 977 (Fla. 3d DCA 2000). The Supreme Court of Florida quashed that decision, and held that a defendant could, in fact, be sentenced under both designations. State v. Davis, 791 So. 2d 1085 (Fla. 2001).

Thereafter, Davis filed a pro se Rule 3.850 motion that sought to vacate his convictions on the grounds of ineffective assistance of trial counsel. Following an evidentiary hearing, the court denied Davis's motion, and appointed counsel to file an appeal of the denial. Upon reviewing the materials, counsel moved to file, with the court below, an amended 3.850 motion on the grounds that there were "glaring errors in the preparation and trial of this case." The court granted the motion, and agreed to conduct a second evidentiary hearing.

The amended motion asserted that Davis's trial counsel was ineffective when he rejected the court's plea offer of 9½ years without properly discussing the offer with Davis. Following the hearing, the court below granted the amended motion based upon its finding that Davis's trial counsel had been ineffective in failing to discuss the trial court's plea offer with Davis and in failing to inform Davis of the consequences of being sentenced as a PRR. The court also found that the state had waived its right to complain about the illegality of the proposed 9½ year sentence because the state voiced no objection when the trial court made the offer. The state now appeals.

As a threshold matter, we note that counsel's failure to communicate the trial court's plea offer to Davis was never raised in the original pro se motion. As such, this new claim should not have been considered by the trial court. See Sanchez v. State, 683 So. 2d 606 (Fla. 3d DCA 1996) (trial court's denial of motion for post-conviction relief proper where allegations were or could have been made in previous motion). See also State v. Salmon, 636 So. 2d 16 (Fla. 1994)(allegations that were or could have been made in previous post-conviction motions do not constitute a basis for granting later motion).

That notwithstanding, in order to prevail on a post-conviction claim of ineffective assistance of counsel, a defendant must essentially prove two things under Strickland v. Washington, 466 U.S. 668, 687 (1984). First, the defendant must prove that counsel's performance was deficient.1 Strickland, 466 at 687. Secondly, the defendant must show that the deficient performance prejudiced the defendant. Id. More specifically, if the alleged ineffectiveness arises out of the rejection of a plea offer, the defendant must establish that: "(1) counsel failed to communicate a plea offer or misinformed defendant concerning the penalty faced; (2) defendant would have accepted the plea offer but for the inadequate notice, and (3) acceptance of the [s]tate's plea offer would have resulted in a lesser sentence." Cottle v. State, 733 So. 2d 963, 965 (Fla. 1989). Giving deference, as we must, to the trial court's factual findings below on this record, the first two elements of the Cottle test have been met. The third element of the Cottle test, however, has not. That is because even if Davis had accepted the court's proposed plea offer, he would not have incurred a lesser sentence because the sentence as proposed by the trial court, was unlawful.

At the second evidentiary hearing below, the defense argued that the court's 9½ years plea offer encompassed the three community control violation cases and the charges in case number 98-1417B. Assuming this to be true, this sentence falls short of minimum sentence required by the PRR statute. Accordingly, the trial court's plea offer was illegal. See State v. Cotton, 769 So. 2d 345 (Fla. 2000). See also State v. Thomas Davis, 834 So. 2d 898 (Fla. 3d DCA 2002), rev. denied, 845 So. 2d 888 (Fla. 2003) (court cannot offer plea for guideline sentence if state is seeking a PRR sentence). Simply put, the trial court lacked the discretion to offer...

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