ANTHONY NOTTAGE, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 2011-05-18
No. 3D11-938
Before SHEPHERD and EMAS, JJ., and SCHWARTZ, Senior Judge.
61 So. 3d 1231 Florida District Court of Appeal, Third District (2011) Caution
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

Anthony Nottage appealed the trial court's summary denial of his Rule 3.850 postconviction relief motion. The appellate court reversed and remanded because the trial court failed to follow proper procedure when denying the motion—it did not attach record portions supporting its ruling or provide Nottage an opportunity to amend a legally insufficient motion.


Holding

The trial court abused its discretion by failing to follow proper procedures. If denying based on refutation by the record, the court must attach the relevant record portions; if denying based on legal insufficiency, the court must strike the motion with leave to amend within a reasonable time (not to exceed thirty days), unless further amendments would constitute impermissible 'shell motions.'


Headnotes

[1] A trial court must attach portions of the record that conclusively refute a postconviction relief claim when denying the motion on that ground.

[2] A trial court abuses its discretion by summarily denying a legally insufficient postconviction relief motion without allowing the defendant an opportunity to amend.

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Key Quotes

“Rule 3.850 distinguishes between claims that are facially insufficient and those that are facially sufficient but are also conclusively refuted by the record.”

Establishes the two-part analytical framework for evaluating postconviction motions under Rule 3.850.

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Facts & Procedural History

Nottage filed an initial motion for postconviction relief under Florida Rule of Criminal Procedure 3.850. The trial court entered an order summarily d…

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Opinion of the Court
EMAS, J.

EMAS, J.

Anthony Nottage timely filed an initial motion for postconviction relief pursuant to Florida Rule of Criminal Procedure, 3.850. The trial court entered an order summarily denying the motion. The order simply states:

*1232[T]his Court having reviewed the motion, the State’s response thereto, the court files and records in this case, and being otherwise fully advised in the premises therein, hereby denies Defendant’s Motion for Post Conviction Relief on the following ground: Defendant’s Motion for Post Conviction Relief is legally insufficient and/or refuted by the record.

In Spera v. State, 971 So.2d 754 (Fla.2007) the Supreme Court discussed the differing treatment accorded postconviction claims that are legally insufficient and those claims which, while legally sufficient, are conclusively refuted by the record:

[R]ule 3.850 distinguishes between claims that are facially insufficient and those that are facially sufficient but are also conclusively refuted by the record. A determination of facial sufficiency will rest upon an examination of the face, or contents, of the postconviction motion. Because the determination of facial sufficiency under rule 3.850 is one of law and involves an evaluation of the legal sufficiency of the claim alleged, the evidence in the record will ordinarily be irrelevant to such an evaluation.

Id. at 758.

The order in this case denies the motion based upon the alternative findings that the claims were conclusively refuted by the record or that the motion was legally insufficient. To the extent the denial of the motion was based upon the record, the Court failed to attach to its order any portion of the files or record that conclusively show appellant was entitled to no relief. See Fla. R. Crim. P. 3.850(d).

To the extent the denial of the motion was based upon the legal insufficiency of the motion, the trial court failed to follow the procedure outlined in Spera when determining that an initial motion for postconviction relief is legally insufficient:

[W]hen a defendant’s initial rule 3.850 motion for postconviction relief is determined to be legally insufficient for failure to meet either the rule’s or other pleading requirements, the trial court abuses its discretion when it fails to allow the defendant at least one opportunity to amend the motion.... [W]e hold that the proper procedure is to strike the motion with leave to amend within a reasonable period. We do not envision that window of opportunity would exceed thirty days and may be less. The striking of further amendments is subject to an abuse of discretion standard that depends on the circumstances of each case. As we did in Bryant [v. State, 901 So.2d 810 (Fla.2005) ] we stress here, too, that “we do not intend to authorize ‘shell motions’those that contain sparse facts and argument and are filed merely to comply with the deadlines, with the intent of filing an amended, more substantive, motion at a later date.” Bryant, 901 So.2d at 819.
We also stress that our decision is limited to motions deemed facially insufficient to support relief that is, claims that fail to contain required allegations. When trial courts deny relief because the record conclusively refutes the allegations, they need not permit the amendment of pleadings.1
Id. at 761-62.

We therefore reverse and remand this cause with directions that the trial court either: 1) enter an amended order which *1233attaches those portions of the files and record that conclusively establish that appellant is entitled to no relief; or 2) permit appellant an opportunity to amend his motion to state a legally sufficient claim, and for proceedings thereafter consistent with this opinion.


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Citator

Cited By

  • Gerson Juarez v. State, 215 So. 3d 89 (Fla. 3d DCA 2016)
    …nt an opportunity to amend his motion to state legally sufficient claims, and for proceedings thereafter consistent with this opinion. Spera v. State, 971 So. 2d 754 (Fla.2007); Belanger v. State, 146 So. 3d 136 (Fla. 3d DCA 2014); Nottage v. State, 61 So. 3d 1231, 1232-33 (Fla. 3d DCA 2011).…
  • Olson Pierre v. State, 79 So. 3d 168 (Fla. 3d DCA 2012)
    …court shall grant a prompt hearing thereon ... determine the issues, and make findings of fact and conclusions of law with respect thereto. (Emphasis added). Failure to adhere to these requirements is reversible error. See, e.g., Nottage v. State, 61 So. 3d 1231, 1232 (Fla. 3d DCA 2011); Langdon v. State, 947 So. 2d 460 (Fla. 3d DCA 2006). “A claim that trial counsel failed to investigate or call exculpatory witnesses when facially sufficient must either be refuted by attachments or an evidentiary hearing h…
  • Marhlau Belizaire v. State, 231 So. 3d 536 (Fla. 3d DCA 2017)
    …ther grounds as bases for denial. We do not address the other grounds because the required .portions of the record were not attached. See Fla. R. Grim. P. 3.850(f)(5). See also Juarez v. State, 215 So. 3d 89, 90 (Fla. 3d DCA 2016); Nottage v. State, 61 So. 3d 1231, 1232-33 (Fla. 3d DCA 2011). On remand, the trial court may either summarily deny the motion and attach to its order those portions of the record which conclusively show that appellant is entitled to no relief, or hold an evidentiary hearing and t…

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