HOWARD B. HALE, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 2d DCA | 2003-12-31
No. 2D03-1118
STRINGER and VILLANTI, JJ„ Concur.
864 So. 2d 1125 Florida District Court of Appeal, Second District (2003) Positive Treatment
Cited by 2 cases

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Synopsis

Howard B. Hale appeals the summary denial of his post-conviction motion alleging ineffective assistance of counsel under Florida Rule of Criminal Procedure 3.850. The appellate court reversed in part, finding that the trial court erroneously relied on the direct appeal affirmance to bar Hale's ineffective assistance claims regarding his counsel's failure to establish a missing signage defense to the delivery charge near a school.


Holding

The court reversed the summary denial as to grounds one and two, holding that an affirmance on direct appeal without a written opinion should not bar a post-conviction claim for ineffective assistance of counsel unless the written opinion expressly addresses the ineffective assistance issue. On remand, the trial court may summarily deny relief only if it can attach portions of the record conclusively refuting the claims; otherwise, an evidentiary hearing must be conducted.


Headnotes

[1] An affirmance on direct appeal should rarely, if ever, be treated as a procedural bar to a claim for ineffective assistance of counsel on a post-conviction motion, unless…

[2] A claim of ineffective assistance of counsel based on the failure to present a statutory defense may require an evidentiary hearing if the record does not conclusively re…

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Key Quotes

“unless a direct appeal is affirmed with a written opinion that expressly addresses the issue of ineffective assistance of counsel, an affirmance on direct appeal should rarely, if ever, be treated as a procedural bar to a claim for ineffective assistance of counsel on a post-conviction motion.”

Establishes the key legal principle that an affirmance without written opinion does not bar post-conviction ineffective assistance claims

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Facts & Procedural History

Hale was convicted of possession of cocaine, delivery of cocaine within 1000 feet of a school or child care facility, and obstructing or opposing an o…

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Opinion of the Court
SILBERMAN, Judge.

SILBERMAN, Judge.

Howard B. Hale challenges the summary denial of his motion for post-conviction relief alleging ineffective assistance of counsel pursuant to Florida Rule of Criminal Procedure 3.850. We affirm in part, reverse in part, and remand for further proceedings.

Hale was convicted of possession of cocaine, delivery of cocaine within 1000 feet of a school or child care facility, and obstructing or opposing an officer without violence. This court affirmed his direct appeal without a written opinion. See Hale v. State, 798 So. 2d 733 (Fla. 2d DCA 2001). In his post-conviction motion, Hale raised four issues, two of which require reversal.

In grounds one and two of his motion, concerning the conviction under section 893.13(l)(c), Florida Statutes (1999), for delivery of cocaine within 1000 feet of a school or child care facility, Hale alleged that his trial counsel was ineffective because he failed to establish, as a defense to the charge, that a sign had not been posted identifying the facility as a child care facility. Section 893.13(l)(c) makes it unlawful for any person to deliver a controlled substance within 1000 feet of real property comprising a child care facility or elementary, middle, or secondary school between 6 a.m. and 12 a.m. Section 893.13(l)(c) also contains an exception that provides as follows:

This paragraph does not apply to a child care facility unless the owner or operator of the facility posts a sign that is not less than 2 square feet in size with a word legend identifying the facility as a licensed child care facility and that is posted on the property of the child care facility in a conspicuous place where the sign is reasonably visible to the public.

Hale claimed that trial counsel should have investigated and interviewed listed witnesses and presented testimony and other evidence to establish the defense.

The trial court summarily denied relief, stating that grounds one and two of the post-conviction motion had been raised on direct appeal. However, as this court stated in Corzo v. State, 806 So. 2d 642, 645 (Fla. 2d DCA 2002), “unless a direct appeal is affirmed with a written opinion that expressly addresses the issue of ineffective assistance of counsel, an affirmance on direct appeal should rarely, if ever, be treated as a procedural bar to a claim for ineffective assistance of counsel on a post-conviction motion.” Here, the direct appeal was affirmed without a written opinion.

On direct appeal, Hale argued, in part, that the State failed to prove that a sign was posted identifying the facility as a day care facility. The State, citing State v. Robarge, 450 So. 2d 855 (Fla.1984), and Baeumel v. State, 26 Fla. 71, 7 So. 371 (1890), responded that the absence of a sign was an affirmative defense that Hale had to prove at trial. The State also argued that Hale had not raised or preserved this issue at trial and that the record contained no proof that a sign was not present.

Thus, the direct appeal did not resolve the issues in grounds one and two of Hale’s rule 3.850 motion that trial counsel was ineffective in failing to establish the defense that no sign was posted identifying the facility as a child care facility. Because the trial court denied relief on the post-conviction motion based on its erroneous conclusion that the issue had been resolved on direct appeal, we reverse the order denying relief as to grounds one and two. On remand, the trial court may again summarily deny relief if it can attach portions of the record that conclusively refute Hale’s claims. To the extent that the claims are not conclusively refuted by the record, the trial court must conduct an evidentiary hearing to resolve them. Finally, we find no error in the trial court’s denial of Hale’s other claims and affirm the denial of those claims without discussion.

Affirmed in part, reversed in part, and remanded.

STRINGER and VILLANTI, JJ„ Concur.


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Citator

Cited By

  • Cleveland Monroe v. State, 76 So. 3d 1049 (Fla. 5th DCA 2011)
    …ise the affirmative defense. Because the trial court denied relief based on the erroneous conclusion that the claim made in Monroe’s postconviction motion had been raised (and ruled upon) at the original trial, we reverse. See, e.g., Hale v. State, 864 So. 2d 1125 (Fla. 2d DCA 2003) (holding that affirmance of defendant’s drug conviction on direct appeal without written opinion did not serve as procedural bar to raising ineffective assistance claims in postconviction motion; direct appeal did not resolve issu…

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