GUILLERMO SANCHEZ, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 2003-07-09
No. 3D03-1351
Before COPE, FLETCHER and WELLS, JJ.
848 So. 2d 1253 Florida District Court of Appeal, Third District (2003) Positive Treatment
Cited by 4 cases

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Synopsis

Sanchez appealed the denial of his second Rule 3.850 postconviction motion filed beyond the two-year statutory deadline. The court reversed and remanded, holding that Rule 3.850(b)(3) entitled him to file belatedly where retained counsel negligently failed to timely file his first motion.


Holding

The court held that Rule 3.850(b)(3) entitles a defendant to file a belated Rule 3.850 motion when counsel undertook to file the motion on the defendant's behalf but through neglect failed to file it timely. The trial court's blanket denial as untimely and successive was improper; the case must be remanded for further proceedings to determine if Sanchez satisfied the conditions of Rule 3.850(b)(3).


Headnotes

[1] A defendant may file a belated motion for postconviction relief if counsel retained to file a timely motion failed to do so through neglect.

[2] A trial court must consider a defendant's entitlement to a belated postconviction relief filing when the defendant alleges that retained counsel neglected to file the mot…

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Key Quotes

“[QUOTE REDACTED — failed verbatim audit (paraphrase, not verbatim). See original_text for the text as originally displayed.]”

Establishes the core holding that Rule 3.850(b)(3) permits belated filing when retained counsel negligently fails to timely file the initial motion

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Facts & Procedural History

Sanchez was convicted of armed robbery and attempted armed robbery. His direct appeal was affirmed in 1997 with a remand for sentencing correction. Hi…

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Opinion of the Court
COPE, J.

COPE, J.

Guillermo Sanchez appeals the denial of his motion for postconviction relief under Florida Rule of Criminal Procedure 3.850. We remand for further proceedings.

Defendant-appellant Sanchez was convicted of armed robbery and attempted armed robbery. The convictions were affirmed on appeal, with a remand for correction of a sentencing error. Sanchez v. State, 693 So. 2d 678 (Fla. 3d DCA 1997).

The defendant’s current Rule 3.850 motion is his second (“the Second Motion”). It was filed more than two years after his convictions and sentences became final.

As grounds for filing the Second Motion beyond the two-year time limit, the defendant relies on Florida Rule of Criminal Procedure 3.850(b)(3). This rule allows a belated filing where “the defendant retained counsel to timely file a 3.850 motion and counsel, through neglect, failed to file the motion.”

In his sworn Second Motion, the defendant alleges that after he was convicted, his father retained counsel to represent him on appeal and in a subsequent Rule 3.850 motion. Counsel represented the defendant on the direct appeal as agreed.

According to the defendant, in 1999 counsel filed a Rule 3.850 motion (“the First Motion”) in the trial court. The motion was denied as untimely.

In December 2001, the defendant filed the Second Motion pro se. In it he asserts that he is entitled to proceed with this belated motion because his retained counsel through neglect failed to file the First Motion timely.

The trial court denied the Second Motion, accepting the State’s argument that the Second Motion was untimely and successive. The defendant has appealed.

We conclude that the order now before us must be reversed and the cause remanded for further proceedings. Rule 3.850(b)(3) was adopted in order to deal with the exact situation asserted by the defendant in this case. Steele v. Kehoe, 747 So. 2d 931, 934 (Fla.1999). If counsel undertook to file a Rule 3.850 motion on behalf of the defendant, and through neglect failed to file it timely, then the defendant is entitled to belatedly file a Rule 3.850 motion. 747 So. 2d at 934.

On remand the State should first advise the trial court whether, in light of this opinion and Steele, the State disputes the defendant’s right to a belated Rule 3.850 filing. The response filed by the State in the trial court acknowledges that the First Motion was filed by counsel, and that it was denied as untimely. If the State has a basis on which to dispute the defendant’s entitlement to a belated filing under Rule 3.850(b)(3), then there must be a hearing on that issue.

If the court determines that the defendant is entitled to proceed with a belated Rule 3.850 motion under Rule 3.850(b)(3), then the court must proceed to a consideration of the defendant’s claims. We express no view on the ultimate merits.

We exclude from the remand the trial court’s ruling on ground VI, the defendant’s argument that he is entitled to relief from his habitual violent felony offender adjudication on account of Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). The trial court denied relief on ground VI on the merits. We affirm that ruling on authority of Jackson v. State, 802 So. 2d 387 (Fla. 3d DCA 2001).

Affirmed in part, reversed in part, and remanded for further proceedings consistent herewith.


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Citator

Cited By

  • Schwagler v. State, 118 So. 3d 923 (Fla. 2d DCA 2013)
    …chwagler filed the current pro se motion, relying upon rule 3.850(b)(3) as an exception to its untimeliness. Indeed, “[r]ule 3.850(b)(3) was adopted in order to deal with the exact situation asserted by the defendant in this case.” Sanchez v. State, 848 So. 2d 1253, 1254 (Fla. 3d DCA 2003). Although Schwagler’s potential entitlement to consideration on the merits appears evident, on June 23, 2011, the following limitation was added to rule 3.850(b)(3): “A claim based on this exception shall not be filed more…
  • Balcom v. State, 153 So. 3d 338 (Fla. 1st DCA 2014)
    …of laches. See Strong v. State, 851 So. 2d 758, 758 (Fla. 2d DCA 2003) (concluding that the burden was on the state to establish laches as a defense to an otherwise timely petitipn seeking to file a belated postcon-viction motion); Sanchez v. State, 848 So. 2d 1253, 1254 (Fla. 3d DCA 2003) (“If the State has a basis on which to dispute the defendant’s entitlement to a belated filing under [r]ule 3.850(b)(3), then there must be a hearing on that issue.”). REVERSED AND REMANDED. LEWIS, C.J., VAN NORTWICK, an…

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