MICHAEL SUTTON
v.
STATE OF FLORIDA

Fla. 2d DCA | 2020-04-03
No. 17-4073
Casanueva, J., Kelly, J., Lucas, J., Sites, J.
Florida District Court of Appeal, Second District (2020)

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Holding

When a trial court cannot retroactively determine whether a defendant was competent at the time of plea entry, the court must allow withdrawal of the plea if the defendant is presently competent.


Headnotes

[1] When a trial court is unable to retroactively determine whether a defendant was competent at the time of plea entry, the defendant must be allowed to withdraw the plea if…

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Key Quotes

“if trial court could not make a retroactive determination that appellant was competent at the time of the plea or if it found that appellant was incompetent at the time of the plea, the trial court should allow the appellant to withdraw his plea if he is presently competent”

Court citing Carrion v. State, 235 So. 3d 1051, 1054 (Fla. 2d DCA 2018) regarding the proper remedy when competency at time of plea cannot be established.

Facts & Procedural History

Michael Sutton entered a nolo contendere plea to attempted second-degree murder and possession of a firearm by a convicted felon. Two psychological ev…

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Opinion of the Court

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING

MOTION AND, IF FILED, DETERMINED

IN THE DISTRICT COURT OF APPEAL

OF FLORIDA

SECOND DISTRICT

MICHAEL C. SUTTON, ) ) Appellant, ) ) ) Case No. 2D17-4073 ) ) ) ) STATE OF FLORIDA, Appellee.

Opinion filed April 3, 2020.

Appeal from the Circuit Court for Polk County; William Sites, Judge.

Howard L. Dimmig, II, Public Defender, and Pamela H. Izakowitz, Assistant Public Defender, Bartow, for Appellant.

Ashley Moody, Attorney General, Tallahassee, and Brandon R. Christian, Assistant Attorney General, Tampa; and Bilal Ahmed Faruqui, Assistant Attorney General, Tampa (substituted as counsel of record), for Appellee.

CASANUEVA, Judge.

Michael C. Sutton appeals his judgments and sentences for attempted second-degree murder and possession of a firearm by a convicted felon following his nolo contendere plea to the charges. Mr. Sutton argues, and the State correctly

concedes, that the trial court erred by failing to conduct a competency hearing and by failing to enter a competency order before he entered a plea to the offenses.

In a previous order, this court relinquished jurisdiction to the trial court to conduct a competency hearing to determine, if possible, whether Mr. Sutton was competent at the time of the plea hearing as there were two psychological evaluations performed before he entered the plea. See Carrion v. State, 235 So. 3d 1051, 1054 (Fla. 2d DCA 2018); Moulton v. State, 230 So. 3d 934 (Fla. 2d DCA 2017). This court directed that if the trial court found that Mr. Sutton was incompetent at the time of the plea hearing or if the court could not make a retroactive determination, the trial court must allow Mr. Sutton to withdraw his plea, so long as Mr. Sutton is competent to do so.

After conducting a competency hearing, the trial court entered an order finding that it is incapable of determining whether Mr. Sutton was competent at the time he entered his plea. We therefore reverse the judgments and sentences and remand this matter for the trial court to allow Mr. Sutton to withdraw his plea, so long as Mr. Sutton is presently competent. See Carrion, 235 So. 3d at 1054 (holding that if trial court could not make a retroactive determination that appellant was competent at the time of the plea or if it found that appellant was incompetent at the time of the plea, the trial court should allow the appellant to withdraw his plea if he is presently competent). We caution Mr. Sutton that, should he withdraw his plea, the State can proceed against him on the original charges.

Reversed and remanded.

KELLY and LUCAS, JJ., Concur.


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