EDDIE L. JOHNSON, APPELLANT,
v.
JAMES B. GIBSON AND WILLIAM GAMBERT, APPELLEE

Fla. 5th DCA | 2002-12-27
No. 5D02-145
COBB and PLEUS, JJ., concur.
837 So. 2d 481 Florida District Court of Appeal, Fifth District (2002) Positive Treatment
Cited by 9 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Johnson appealed a trial court's dismissal of his legal malpractice complaint against public defenders for allegedly failing to file a notice of appeal in his 1997 criminal case. The court affirmed the dismissal, holding that Johnson failed to allege exoneration or innocence (a prerequisite to criminal malpractice claims), failed to comply with notice requirements under Florida's Tort Claims Act, and did not allege the required bad faith or wanton conduct.


Holding

The court affirmed dismissal because: (1) Johnson failed to allege exoneration or innocence of the underlying criminal charges, which is a prerequisite to criminal legal malpractice claims under Steele v. Kehoe and Schreiber v. Rowe; (2) Johnson failed to comply with section 768.28 notice requirements; and (3) Johnson failed to allege that the public defenders acted in bad faith or with wanton and willful disregard as required by section 768.28(9)(a).


Headnotes

[1] Exoneration of the criminal charge is a prerequisite to a legal malpractice claim arising from a criminal prosecution.

[2] Proof of the plaintiff's innocence of the crime charged in the criminal proceeding is an element of a criminal legal malpractice case.

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Key Quotes

“individuals bringing legal malpractice claims on the basis of a faulty defense in criminal actions are required to allege and prove exoneration of the criminal charge”

Establishes the foundational requirement that Johnson failed to meet—he did not allege exoneration or innocence

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Facts & Procedural History

Johnson filed a malpractice complaint against his public defenders (Gibson and Gambert) alleging they failed to file a notice of appeal in his 1997 cr…

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Opinion of the Court
SHARP, W., J.

Johnson appeals from the trial court’s order dismissing his complaint for alleged malpractice by the Public Defender and Assistant Public Defender in handling his criminal case in 1997.1 We affirm.

The trial court dismissed the complaint after determining that Johnson failed to comply with the notice requirements of section 768.28, and failed to make sufficient substantive allegations required by the statute. The order also stated that Johnson “has not alleged he was exonerated in regard to the criminal charges. Exoneration is a prerequisite to a claim of legal malpractice arising from criminal prosecution.” The court cited to Steele v. Kehoe, 747 So. 2d 931 (Fla.1999).

In Steele v. Kehoe, 724 So. 2d 1192 (Fla. 5th DCA 1998), approved, 747 So. 2d 931 (Fla.1999), this court held that individuals bringing legal malpractice claims on the basis of a faulty defense in criminal actions are required to allege and prove exoneration of the criminal charge. In Schreiber v. Rowe, 814 So. 2d 396 (Fla. 2002), the supreme court held that an element in a criminal legal malpractice case is proof of the plaintiffs innocence of the crime charged in the criminal proceeding. Here Johnson failed to allege either exoneration or his innocence of the underlying criminal charge.

Johnson’s primary claim is that his defense counsel failed to file a notice of appeal. The proper remedy in that situation is to petition for a belated direct ap peal, pursuant to Florida Rule of Appellate Procedure 9.141,2 not file a malpractice suit. Indeed, it appears Johnson may have filed prior petitions for a writ of habeas corpus, seeking a belated appeal, which were denied. None of these documents is in this record.

Further, section 768.28 (the Florida Tort Claims Act) requires that if a person sues a state agency or an employee for a tort (malpractice in this case) that person must first provide notice of intent to file a claim. Here Johnson claims he served the notice on July 6, 2001, but his complaint was not filed until August 21, 2001. The state argues the notice was premature. In any event, the trial court was correct in dismissing the complaint because Johnson failed to allege that the public defenders acted “in bad faith or with malicious purpose, or in a manner exhibiting wanton and willful disregard of human rights, safety or property,” as required by section 768.28(9)(a).

AFFIRMED.

COBB and PLEUS, JJ., concur. . The order allowed Johnson twenty days in which to file an amended complaint, but he failed to do so. Instead, Johnson requested issuance of a final order dismissing his complaint with prejudice. More than twenty days after the first order, the trial court dismissed his complaint with prejudice.

. Presently, belated appeals must be filed under Rule 9.141(C); prior to January 1, 2000, it was rule 9.140(j)- The rule provides that ordinarily, a petition for a belated appeal shall not be filed more than two years after the expiration of time for filing the notice of appeal from a final order. Rule 9.141(c)(4)(A). In Lee v. State, 813 So. 2d 275 (Fla. 5th DCA 2002), a belated direct appeal case, this court discussed the rule’s two year provision noting an exception where (1) the petitioner was unaware an appeal had not been timely filed, or was not advised of the right to appeal, and (2) he could not have ascertained such facts by the exercise of reasonable diligence. Although the petition in Lee exceeded the two year provision, it was held that he was entitled to a hearing to determine if his claim, that the trial court failed to advise him of his right to appeal, was valid. If so, a determination of whether the reasonable diligence component had been met was necessary. See also Coyle v. City of Ft. Lauderdale, 785 So. 2d 1254, 1255 (Fla. 4th DCA 2001), rev. denied, 807 So. 2d 653 (Fla.2002). This court appointed the trial judge as commissioner to make fact findings, and directed him to the factors discussed in the Coyle dissent, for guidance.


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Citator

Cited By

  • Rowell v. Julianne M. Holt, 850 So. 2d 474 (Fla. 2003)
    …action, [is] to prove by the greater weight of the evidence that he was innocent of the crimes charged in the underlying criminal proceeding.” Id. at 399 (quoting Rowe v. Schreiber, 725 So. 2d 1245, 1251 (Fla. 4th DCA 1999)); see Johnson v. Gibson, 837 So. 2d 481 (Fla. 5th DCA 2002), review dismissed, No. SC03-399, 845 So. 2d 890 (Fla. Apr.24, 2003). In view of this specific condition requiring a plaintiff to prove innocence in this cause of action, I believe that when a plaintiff can carry this burden of p…
  • Ismail Cira and Lirije Cira v. Dellinger, 903 So. 2d 367 (Fla. 2d DCA 2005)
    …the hearing on Mr. Cira’s change of plea and sentencing, and (4) the order of probation. In support of his legal argument on the motion, the Public Defender cited the decisions in Schreiber v. Rowe, 814 So. 2d 396 (Fla.2002), and Johnson v. Gibson, 837 So. 2d 481 (Fla. 5th DCA 2002). In its order granting the Public Defender’s motion, the circuit court noted the Supreme Court of Florida’s adoption of the majority rule “that a convicted criminal defendant must obtain appellate or post-conviction relief as a…
    1 / 2
  • Reese v. Robert E. Eddington, P.A., 111 So. 3d 268 (Fla. 5th DCA 2013)
    …PER CURIAM. AFFIRMED. See Johnson v. Gibson, 837 So. 2d 481 (Fla. 5th DCA 2002). TORPY, LAWSON and JACOBUS, JJ., concur.…

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