OSCAR RUA-TORBIZCO, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE.
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Rua-Torbizco appealed the trial court's denial of his motion for leave to file a second Rule 3.850 postconviction motion while his appeal of the first motion was pending. The court affirmed the denial but without prejudice, directing the trial court to hold any timely-filed second motion in abeyance pending resolution of the first appeal, thereby avoiding procedural default under the two-year filing deadline.
The trial court was without jurisdiction to entertain and rule on the motion for leave while the first appeal was pending; however, the court affirmed the denial without prejudice and directed that if the defendant files a second motion within sixty days, it shall be deemed filed nunc pro tunc to the date the motion for leave was filed, and the trial court must hold it in abeyance until the conclusion of the first appeal.
[1] A trial court lacks jurisdiction to entertain a second motion for postconviction relief while an appeal of the denial of the first motion is pending.
[2] A trial court may hold a second motion for postconviction relief in abeyance until the resolution of an appeal from the denial of the first motion.
Previewing 2 of 4 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.
Join FLexlaw to unlock all legal intelligence“While, under Gobie and Meneses, the trial court was without jurisdiction to entertain and rule upon the motion to vacate until the first appeal was resolved, surely the defendant was authorized to file the second motion for postconviction relief.”
Establishes that although the trial court lacked jurisdiction to rule on the motion while the appeal was pending, the defendant retained the right to file a second motion.
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Join FLexlaw to unlock all legal intelligenceRua-Torbizco filed his first pro se 3.850 motion on June 7, 2016, which was denied and appealed. While that appeal was pending, he filed a motion for …
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Rua-Torbizco appeals from the trial court's order denying his motion for leave *1066to file a second motion under Florida Rule of Criminal Procedure 3.850. We affirm, without prejudice, and set forth the reasons for our decision.
On June 7, 2016, Rua-Torbizco filed his first pro se postconviction motion. The trial court denied the motion, and Rua-Torbizco appealed that denial order, which is currently pending in this court. Rua-Torbizco v. State, 3D17-1595.
On September 6, 2017, and while that appeal was pending, Rua-Torbizco filed with the trial court his motion for leave to file a second 3.850 motion. In the motion for leave, Rua-Torbizco asserts that he does not read or speak English, was not aware of the contents of his first motion (allegedly written by a fellow inmate),1 and that he would like to raise additional 3.850 issues. It should be noted that, at the time his motion for leave was filed, Rua-Torbizco was still within the two-year window for the timely filing of a motion for postconviction relief. See Fla. R. Crim. P. 3.850(b)2 (establishing a general two-year time limitation for motions filed pursuant to rule 3.850 ).
On September 28, 2017, the trial court entered an order summarily denying the motion for leave without elaboration, which is the order on appeal before us.
This court held in Gobie v. State, 188 So.2d 34 (Fla. 3d DCA 1966), that once the notice of appeal of the order denying the first motion for postconviction relief has been filed, the trial court is without jurisdiction to consider the second motion for postconviction relief while that appeal remains pending. This appears to remain the law in our district, and is supported by the Florida Supreme Court's decision in State v. Meneses, 392 So.2d 905 (Fla. 1981), holding that "while appeal proceedings or certiorari proceedings are pending in an appellate court, the trial court is without jurisdiction to entertain a motion to vacate."3
*1067The instant case differs slightly from Gobie in that the trial court in the instant case did not actually "entertain a motion to vacate," as no motion to vacate had yet been filed. Instead, the trial court merely ruled upon and denied the defendant leave to file a second motion.
While, under Gobie and Meneses, the trial court was without jurisdiction to entertain and rule upon the motion to vacate until the first appeal was resolved, surely the defendant was authorized to file the second motion for postconviction relief. What the trial court could have done (instead of simply denying the motion for leave) was to permit Rua-Torbizco to file the motion (Rua-Torbizco did not require the trial court's permission to file the motion in any event), and hold the motion in abeyance to await the outcome of the first appeal before proceeding on the second motion or ruling on its legal sufficiency, timeliness, or merits.
We note that the Florida Supreme Court has held that a trial court has the authority to dismiss (for lack of jurisdiction) a second 3.850 motion while an appeal is pending on a prior 3.850 motion. Tompkins v. State, 894 So.2d 857 (Fla. 2005). In doing so, however, the Tompkins Court recognized that a dismissal of the second motion could unintentionally result in a defendant being time-barred from filing his second motion if he has to await the outcome of the appeal of the order denying his first motion:
We recognize that due to this Court's denial of Tompkins' motion to relinquish, a procedural dilemma now arises because Tompkins is time-barred from filing a new postconviction motion raising his newly discovered evidence claims. See Glock v. Moore, 776 So.2d 243, 251 (Fla. 2001). ("[A]ny claim of newly discovered evidence in a death penalty case must be brought within one year of the date such evidence was discovered or could have been discovered through the exercise of due diligence."). Accordingly, although we affirm the trial court's order, we conclude that Tompkins should be permitted 60 days to refile his successive postconviction motion nunc pro tunc to February 5, 2003, the date his prior motion was filed in the trial court. To avoid this procedural dilemma in the future, we conclude that if an appeal is pending in a death penalty case and this Court denies a motion to relinquish jurisdiction for the trial court to consider a new claim, the trial court should hold any successive postconviction motion in abeyance until the appeal process is completed.
Id. at 859-860 (emphasis added.)
It seems to us that this same reasoning should apply to motions for postconviction relief in non-capital cases as well. This rationale has been acknowledged by our sister courts. See, e.g., Bryant v. State, 102 So.3d 660 (Fla. 2d DCA 2012) (recognizing that, by accepting the filing of the second motion while an appeal is pending on the first motion, "the postconviction court has protected the defendant from the risk of procedural default under the two-year time limit"); Jackman v. State, 88 So.3d 325 (Fla. 4th DCA 2012).
We therefore affirm the trial court's denial of Rua-Torbizco's motion for leave to file a second 3.850 motion, without prejudice to the filing of a second motion for postconviction relief within sixty days from the date of issuance of this opinion. If filed *1068within that sixty-day period, the motion shall be deemed filed nunc pro tunc to September 7, 2017 (the date Rua-Torbizco filed his motion for leave). The trial court shall hold this second motion in abeyance until the conclusion of the pending appeal in 3D17-1595, after which the trial court may entertain the motion.
Affirmed without prejudice and remanded with directions.
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Nilio v. State, 277 So. 3d 754 (Fla. 1st DCA 2020)…this principle); accord Bryant v. State, 102 So. 3d 660, 663 (Fla. 2d DCA 2012) (en banc); Jackman v. State, 88 So. 3d 325, 327 (Fla. 4th DCA 2012) (en banc); Siskos v. State, 163 So. 3d 739, 740 (Fla. 5th DCA 2015); but see Rua- Torbizco v. State, 237 So. 3d 1065, 1066 (Fla. 3d DCA 2017) (“[O]nce the notice of appeal of the order denying the first motion for postconviction relief has been filed, the trial court is without jurisdiction to consider the second motion for postconviction relief while that appeal…
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Moore v. State (Fla. 3d DCA 2019)…riginal motion (because the sixty-day period for the defendant to amend his motion has since passed). We have, under analogous circumstances, taken appropriate steps to avoid such an unintended procedural default. See, e.g., Rua-Torbizco v. State, 237 So. 3d 1065, 1067 (Fla. 3d DCA 2017) (quoting Tompkins v. State, 894 So. 2d 857, 859-60 (Fla. 2005)). We therefore dismiss this appeal without prejudice to the filing of an amended motion for postconviction relief within sixty days of the date of the issuance o…
Authorities Cited
- Glock v. Moore, 776 So. 2d 243 (Fla. 2001)
- State v. Meneses, 392 So. 2d 905 (Fla. 1981)
- Jackman v. State, 88 So. 3d 325 (Fla. 4th DCA 2012)
- Gobie v. State, 188 So. 2d 34 (Fla. 3d DCA 1966)
- Tompkins v. State, 894 So. 2d 857 (Fla. 2005)
- Bryant v. State, 102 So. 3d 660 (Fla. 2d DCA 2012)
- Siskos v. State, 163 So. 3d 739 (Fla. 5th DCA 2015)