JOSEPH SANTORO, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 5th DCA | 1994-10-28
No. 93-2404
DAUKSCH, J., concurs., GRIFFIN, J., dissents without opinion.
644 So. 2d 585 Florida District Court of Appeal, Fifth District (1994) Negative Treatment
Cited by 28 cases

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Holding

A plea agreement provision stating a hearing 'may' be set for habitual offender status does not satisfy the requirement that the defendant be advised prior to pleading that habitualization will be sought.


Headnotes

[1] A defendant must receive prior written notice of the State's intent to seek habitual offender status before entering a plea.

[2] A plea agreement provision stating that a hearing *may* be set to determine habitual offender qualification does not satisfy the notice requirement.

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Facts & Procedural History

Joseph Santoro pleaded guilty without receiving the requisite written notice of intent to habitualize or the oral notice required by Ashley. The plea …

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Opinion of the Court
HARRIS, Chief Justice.

HARRIS, Chief Justice.

Once again we are faced with an alleged Ashley

violation. In this case, the State concedes that Joseph Santoro did not receive the requisite written notice of intent to habit-ualize prior to his plea as required by Ashley. Nor did he receive the actual (oral) notice during the sentencing proceeding that we held adequate in Grasso v. State, 639 So. 2d 152 (Fla. 5th DCA 1994) and Voth v. State, 638 So. 2d 121 (Fla. 5th DCA 1994).

Here, the State claims that the Ashley requirement has been satisfied because the plea agreement contains the following provision:

My attorney has explained to me the total maximum penalties for the charge(s) and as a result I understand the following:
* * * * *

c. That a hearing may hereafter be set and conducted in this case to determine if I qualify to be classified as a Habitual Felony Offender or a Violent Habitual Felony Offender, and:

1. That should I be determined by the Judge to be a Violent Habitual Felony Offender, and should the Judge sentence me as such, I could'receive up to a maximum sentence of_years imprisonment and a mandatory minimum of _years imprisonment and that as to any habitual offender sentence I would not be entitled to receive any basic gain time.

2. That should I be determined by the Judge to be a Non-Violent Habitual Felony Offender, and should the Judge sentence me as such, I could receive up to a maximum sentence of _ years imprisonment and a mandatory minimum of __ years imprisonment and that as to any habitual offender sentence I would not be entitled to receive any basic gain time.

d. That whether a guidelines sentence or departure sentence or habitual offender sentence, I will receive a mandatory minimum sentence of_years imprisonment.2

Although the form provision in this case is somewhat expanded from a similar provision in the plea agreement that we rejected in Thompson v. State, 638 So. 2d 116 (Fla. 5th DCA 1994), it still does not comply with what we considered to be the Ashley mandate: that the defendant be made aware prior to pleading that his habitualization will be sought. The only notice given in this new version of the plea agreement is that “a hearing may hereafter be set” to determine if the defendant qualifies as a habitual offender. As we stated in Thompson, the statute itself informs him of this possibility.3 What the supreme court required in Ashley, and what we required in Thompson, was that the defendant be advised, prior to plea, that someone (the State or the judge)4 will subject him to habitual consideration. This does not mean that the defendant must be advised that he will be habitualized. It only requires that the State advise the defendant prior to plea that he will be considered for habituali-zation. This requirement can easily be accomplished (though it may cut down on the number of pleas) by placing in the negotiated plea form a provision that states: “We mil request that the court conduct a hearing to determine whether you should be sentenced as a habitual offender to an enhanced term as outlined below.” This informs the defendant not that he might be considered for habitual treatment but that he will be so considered. It will take this or some similar notice, we think, to satisfy the requirements of Ashley.

REVERSED and REMANDED for resentencing.

DAUKSCH, J., concurs.

GRIFFIN, J., dissents without opinion.

. Ashley v. State, 614 So. 2d 486 (Fla.1993).

. The appropriate number of years were written into the blanks on the form.

. This is a form agreement. It is provided to both those who qualify as habitual offenders and those who do not. It is not intended to imply that all who sign the agreement are subject to • habitual offender treatment. It does little more than provide the defendant with a summaiy of the habitual offender statute.

. The judge's ability to initiate habitual offender treatment has been placed in doubt by the enactment of section 775.08401, Florida Statutes (1993), which requires the "state attorney in each judicial district” to adopt uniform criteria to determine the eligibility requirements in determining which multiple offenders should be pursued as habitual offenders in order to ensure "fair and impartial application of the habitual offender statute.” It appears that this statute, effective June 17, 1993, may very well have "repealed” Toliver v. State, 605 So. 2d 477 (Fla. 5th DCA 1992), rev. denied, 618 So. 2d 212 (Fla.1993), which permitted the sentencing judge to initiate habitual offender consideration. It now appears that the legislature has determined that it is only the state attorney, in order to ensure "fair and impartial application,” who can seek habitual offender treatment of a defendant — and then only if the defendant meets a circuit-wide uniform criteria.


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Citator

Cited By (14 total)

  • Kirk v. State, 663 So. 2d 1373 (Fla. 5th DCA 1995)
    …this criteria must be explained in writing, signed by the state attorney, and placed in the case file maintained by the state attorney. A deviation from the adopted criteria is not subject to appellate review. This court noted in Santoro v. State, 644 So. 2d 585 (Fla. 5th DCA 1994), rev. granted, 652 So. 2d 818 (1995), that “[t]he judge’s ability to initiate a habitual offender treatment has been placed in doubt” by section 775.08401. The court suggested that the state attorney may now have exclusive author…
  • Taurance Young v. State, 663 So. 2d 1376 (Fla. 5th DCA 1995)
    …ophy of each individual judge. Did the legislature intend that a judge could sentence one as an habitual offender who would not be so qualified under the criteria established by the state attorney?1 This court raised this issue in Santoro v. State, 644 So. 2d 585, 586 n. 4 (Fla. 5th DCA 1994). Our opinion in Santoro was quashed by the supreme court in State v. Santoro, 657 So. 2d 1161 (Fla.1995), based on State v. Blackwell, 661 So. 2d 282 (Fla.1995). However, this particular issue was not addressed in the B…
  • Booth v. State, 654 So. 2d 571 (Fla. 5th DCA 1995)
    …l offender treatment, or that the court intends to do so. Thomspon v. State, 638 So. 2d 116 (Fla. 5th DCA 1994). Giving notice that the possibility exists that a defendant may be sentenced as an habitual offender is not sufficient. Santoro v. State, 644 So. 2d 585 (Fla. 5th DCA 1994); Jones v. State, 639 So. 2d 147 (Fla. 5th DCA 1994); Blackwell v. State, 638 So. 2d 119 (Fla. 5th DCA 1994); Thompson v. State, 638 So. 2d 116 (Fla. 5th DCA 1994). We may not be [*573] correct in this interpretation of Ashley but…

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