JOSEPH DEGREGORIO, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE
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The court held that a circuit court cannot deny a petition for writ of mandamus without an evidentiary hearing when the petition and response raise disputed factual issues regarding the possession of requested records.
[1] Mandamus is the appropriate remedy to compel a court-appointed attorney to perform the lawful duty of returning a client's personal property and transcripts.
[2] A circuit court cannot deny a petition for writ of mandamus based solely on an attorney's unsworn response when the petitioner's reply raises factual disputes regarding t…
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Join FLexlaw to unlock all legal intelligenceAppellant sought a writ of mandamus to compel his appellate attorney to return the appellate record. The attorney responded that he was sending the re…
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Joseph DeGregorio appeals the denial of his petition for writ of mandamus seeking to compel his appellate attorney to send him the appellate record from his direct appeal from his criminal judgment and sentence in circuit court case number 07-CF-3907. Because the circuit court denied the petition without resolving the factual issues created by the pleadings, we reverse.
*842DeGregorio initially filed a motion in the circuit court seeking an order compelling his appellate counsel to return the twenty-four volume appellate record to him following the conclusion of his direct appeal. See DeGregorio v. State, 95 So.3d 224 (Fla. 2d DCA 2012) (table decision). In the instant appeal, he challenges the circuit court’s decision to treat his motion as a petition for writ of mandamus. Mandamus is the appropriate vehicle for his claim because DeGregorio is attempting to compel his coui-t-appointed attorney to perform a lawful duty. See Potts v. State, 869 So.2d 1223, 1225 (Fla. 2d DCA 2004) (“Mandamus is the appropriate remedy since it is used to compel an official to perform lawful duties. A court-appointed lawyer is an ‘official.’ ” (quoting Pearce v. Sheffey, 647 So.2d 333, 333 (Fla. 2d DCA 1994))).
Appellate counsel filed an unsworn response to DeGregorio’s petition indicating that he had been delayed in forwarding the record to DeGregorio because he “received the documents somewhat piecemeal” and had moved his office and “the movers scattered some of them about.” However, he reported that he was sending the “extensive” records by U.S. Mail the same day. Soon thereafter, DeGregorio filed a reply alleging that volume four and the digital copy of the scanned records were missing from the records he received from counsel. The circuit court denied DeGregorio’s petition, finding that counsel had sent DeGregorio all of the records in his possession. On appeal, DeGregorio contends that the circuit court should have held an evidentiary hearing to resolve the issue of whether the attorney had turned over all of the records in his possession and that it was error to rely solely on the attorney’s representations in his unsworn response. We agree.
“To be entitled to a writ of mandamus, a party must allege a violation of a clear legal right and the breach of an indisputable legal duty.” Clay Cty. Educ. Ass’n v. Clay Cty. Sch. Bd., 144 So.3d 708, 709 (Fla. 1st DCA 2014) (citing Polley v. Gardner, 98 So.3d 648, 649 (Fla. 1st DCA 2012)). A court-appointed attorney has a legal duty to return a client’s personal property and transcripts prepared on his behalf at public expense. Raymond v. State, 31 So.3d 946, 947-48 (Fla. 2d DCA 2010) (citing Potts, 869 So.2d at 1225). The defendant does not have to specifically identify these documents in his petition. Id. at 947. When the petition and response create an issue as to whether counsel possessed the records, the circuit court cannot deny the petition without resolving the dispute based on evidence submitted by the parties. See Radford v. Brock, 914 So.2d 1066, 1068 (Fla. 2d DCA 2005) (explaining that “[i]f the petition and answer to the alternative writ raise disputed factual issues, the circuit court must resolve these issues upon evidence submitted by the parties” and reversing where the parties disputed whether the respondents actually possessed the requested records); Williams v. State, 163 So.3d 618, 620 (Fla. 4th DCA 2015) (reversing denial of mandamus petition when the response to the alternative writ did not resolve the factual issues alleged in the petition); Perez v. State, 980 So.2d 1205, 1206 (Fla. 3d DCA 2008) (“If the petition and response raise disputed factual issues, the trial court should resolve them upon proper evidence, which may include undisputed affidavits.” (citing Radford, 914 So.2d at 1067)); Johanson v. State, 872 So.2d 387, 388 (Fla. 4th DCA 2004) (reversing the denial of a petition for writ of mandamus and remanding to the circuit court for an evidentiary hearing where the parties disputed whether the requested records were in the State’s possession).
*843In this case, although counsel responded that he would send the complete records, DeGregorio’s reply alleging that the records he received were incomplete created an issue of fact that could not be resolved on the unsworn pleadings of the parties. Furthermore, counsel’s response indicated that the record had been delivered “piecemeal” and then was “scattered ... about” while in counsel’s possession, which tends to support DeGregorio’s contention that the entire record may not have been sent.
Because an issue of fact remained as to whether counsel still had portions of the requested record in his possession, the circuit court erred in denying the petition. Accordingly, we reverse the denial of the petition and remand for further proceedings.
Reversed and remanded with instructions.
MORRIS, BLACK, and SLEET, JJ., Concur.
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Rains v. James C. Banks, 220 So. 3d 1239 (Fla. 1st DCA 2017)…PER CURIAM. AFFIRMED. Cf. DeGregorio v. State, 205 So. 3d 841 (Fla. 2d DCA 2016) (reversing denial of petition upon unsworn pleadings; remanding for evidentiary hearing to determine if counsel had turned over all records); Radford v. Brock, 914 So. 2d 1066 (Fla. 2d DCA 2005) (reversing dismissal of petition pr…
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Rogers v. State (Fla. 3d DCA 2019)…edes, the record is devoid of claimed exemptions to disclosure, and there remains a disputed factual issue as to whether the State possesses the requested records. Thus, we reverse and remand for an evidentiary hearing. See DeGregorio v. State, 205 So. 3d 841 (Fla. 2d DCA 2016) (reversing a denial of petition upon unsworn pleadings and remanding for an evidentiary hearing to determine whether the respondent had furnished all records); Perez v. State, 980 So. 2d 1205, 1206 (Fla. 3d DCA 2008) (“If the p…
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Smith v. State (Fla. 2d DCA 2022)…Fla. Growers, Inc., 541 So. 2d 1252, 1256 (Fla. 2d DCA 1989). If the petition and response to the alternative writ raise disputed factual issues, the trial court must resolve these issues upon evidence submitted by the parties. DeGregorio v. State, 205 So. 3d 841, 842 (Fla. 2d DCA 2016). There is no factual dispute here. The parties agree that Mr. Smith made a May 2018 records request, he failed to pay the two copying invoices, and the State destroyed the reproduced records. We are faced with the question o…
Authorities Cited
- Radford v. Brock, 914 So. 2d 1066 (Fla. 2d DCA 2005)
- Potts v. State, 869 So. 2d 1223 (Fla. 2d DCA 2004)
- Pearce v. Sheffey, 647 So. 2d 333 (Fla. 2d DCA 1994)
- Gordon Polley, M.D., & N. Fla. Surgeons, P.A. v. Gardner, 98 So. 3d 648 (Fla. 1st DCA 2012)
- Mikael Johanson v. State, 872 So. 2d 387 (Fla. 4th DCA 2004)
- Clay Cnty. Educ. Ass'n v. Clay Cnty. Sch. Bd., 144 So. 3d 708 (Fla. 1st DCA 2014)
- Williams v. State, 163 So. 3d 618 (Fla. 4th DCA 2015)
- Ronald Council v. State, 980 So. 2d 1205 (Fla. 4th DCA 2008)
- Junior Raymond v. State, 31 So. 3d 946 (Fla. 2d DCA 2010)
- Stringer v. State, 31 So. 3d 946 (Fla. 2d DCA 2010)