FLORIDA DEPARTMENT OF CORRECTIONS
v.
JULIANNE M. HOLT, PUBLIC DEFENDER OF THE THIRTEENTH JUDICIAL CIRCUIT AND HONORABLE SAMANTHA LEE WARD
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The public defender lacks legal authority to represent an inmate in a civil restitution lien proceeding because such proceedings are civil in nature, do not threaten liberty interests, and fall outside the scope of representation authorized by section 27.51, Florida Statutes.
[1] A public defender is not authorized to represent an indigent in a civil restitution lien proceeding that is civil in nature and does not implicate the indigent's liberty…
[2] Proceedings to impose civil restitution liens pursuant to section 960.293, Florida Statutes, are civil in nature, and the court of conviction's jurisdiction to impose the…
Previewing 2 of 5 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“Generally provides that public defenders shall represent indigents who have been charged or arrested for a variety of criminal offenses that could result in imprisonment and in a limited number of civil proceedings that threaten their liberty interests, as well as in all indigent criminal direct appeals.”
Establishes the scope of public defender authority under section 27.51 is limited to criminal cases and civil proceedings affecting liberty interests.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceNathaniel O'Neal, serving a life sentence for first-degree murder, sought public defender representation in a civil restitution lien proceeding initia…
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DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
FLORIDA DEPARTMENT OF CORRECTIONS,
Petitioner,
v.
JULIANNE M. HOLT, Public Defender, Respondent.
No. 2D23-729
November 29, 2023
Petition for Writ of Quo Warranto to the Circuit Court for Hillsborough County, Samantha Lee Ward, Judge. Charles T. Martin, Jr., Assistant General Counsel, Daniel A. Johnson, Deputy General Counsel, and Lance Eric Neff, General Counsel, Tallahassee, for Petitioner. Julianne M. Holt, Public Defender, and Rocky W. Brancato, Assistant Public Defender, Tampa, for Respondent. PER CURIAM.
The Department of Corrections petitions for a writ of quo warranto to preclude the Thirteenth Circuit Public Defender's representation of Nathaniel O'Neal in a pending civil restitution lien proceeding. We grant the petition.
I. O'Neal is serving a life sentence for first-degree murder. This court affirmed his conviction and sentence. O'Neal v. State, 244 So. 3d 215 (Fla. 2d DCA 2018) (table decision).
In September 2022, the department filed in the circuit court a motion to impose a civil restitution lien pursuant to section 960.293, Florida Statutes (2022). The court thereafter granted the public defender's motion to be appointed as O'Neal's counsel in the matter. The public defender opposed imposition of the lien, arguing that the department would enforce it by garnishing O'Neal's inmate trust account. Such a garnishment would make O'Neal's punishment less bearable because he would be unable to make purchases from the canteen. The motion also alleged that the department is selectively seeking civil restitution liens as a form of punishment. The public defender maintained that in this case the department is seeking a lien in retaliation against O'Neal for filing a federal civil rights action against the department and to offset any potential judgment arising from that action. The department moved to vacate the public defender's appointment, asserting that proceedings to impose a restitution lien are civil in nature, for which O'Neal is not entitled to representation by the public defender.
The circuit court observed that the public defender has raised substantial claims on behalf of O'Neal and that the assistance of counsel is essential to a fair and thorough presentation of those claims. It denied the department's motion, relying on Graham v. State, 372 So. 2d 1363 (Fla. 1979), and Graham v. Vann, 394 So. 2d 176 (Fla. 1st DCA 1981). The court, citing Florida Rule of Criminal Procedure 3.111(b)(2), further reasoned that the civil restitution proceeding was adversarial in nature because it arose from the criminal action against O'Neal. Finally, the court posited that appointment of the public defender is authorized under section 27.51(1)(b)4, Florida Statutes (2023), because the civil restitution proceedings are ancillary to a state criminal charge. II. We issued an order to show cause why the department's petition should not be dismissed for lack of standing. Having considered the parties' arguments on that question, we discharge the order to show cause. "In quo warranto proceedings seeking the enforcement of a public right the people are the real party to the action and the person bringing suit 'need not show that he has any real or personal interest in it.' " Martinez v. Martinez, 545 So. 2d 1338, 1339 (Fla. 1989) (footnote omitted) (quoting State ex rel. Pooser v. Wester, 170 So. 736, 737 (Fla. 1936)). "[A]ctions in the nature of quo warranto to question the authority for the exercise of rights, privileges[,] and powers derived from the state can be brought by any person." Macnamara v. Kissimmee River Valley Sportsmans' Ass'n, 648 So. 2d 155, 164 (Fla. 2d DCA 1994) (second alteration in original). In this case, the public right is to have the public defender perform her duties in a constitutional manner. See Martinez, 545 So. 2d at 1339 n.3.
Here, the secretary of the department, as a citizen and taxpayer, has standing to petition for quo warranto, regardless of whether he or the department is affected by the public defender's actions. See Thompson v. DeSantis, 301 So. 3d 180, 184 (Fla. 2020).
III. Turning to the merits of the petition, we note that quo warranto may be employed to challenge a public defender's representation of a party on the basis that the public defender is without legal authority to undertake the representation. See State v. Grate, 252 So. 3d 351, 352 (Fla. 5th DCA 2018); see also State, Dep't of Health & Rehab. Servs. v. Schreiber, 561 So. 2d 1236, 1242 (Fla. 4th DCA 1990). The public defender's authority to undertake representation of any party emanates from section 27.51, which prescribes public defenders' duties. That statute "generally provides that public defenders shall represent indigents who have been charged or arrested for a variety of criminal offenses that could result in imprisonment and in a limited number of civil proceedings that threaten their liberty interests, as well as in all indigent criminal direct appeals." Grate, 252 So. 3d at 353; see also State ex rel. Smith v. Jorandby, 498 So. 2d 948, 950 (Fla. 1986) (reasoning that section 27.51 "permits representation by a public defender only in circumstances entailing prosecution by the state threatening an indigent's liberty interest"). Further, the public defender's duties under chapter 27 include representing an indigent defendant who seeks to collaterally attack a judgment and sentence, but only when due process mandates the appointment of counsel. See Russo v. Akers, 724 So. 2d 1151, 1153 (Fla. 1998); see also § 924.051(9), Fla. Stat. (2022) ("Funds, resources, or employees of this state or its political subdivisions may not be used, directly or indirectly, in appellate or collateral proceedings unless the use is constitutionally or statutorily mandated."). Pertinent here, section 960.293(2) provides that "[u]pon conviction, a convicted offender is liable to the state and its local subdivisions for damages and losses for incarceration costs and other correctional costs."1 The State may seek these damages in a civil action or as a
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited (16 total)
- The Petition of Andrew A. Graham v. State, 372 So. 2d 1363 (Fla. 1979)
- State v. Wester, 126 Fla. 49 (Fla. 1936)
- State v. Schreiber, 561 So. 2d 1236 (Fla. 4th DCA 1990)
- Elvin L. Martinez v. Martinez, 545 So. 2d 1338 (Fla. 1989)
- State of Fla. ex rel. Jim Smith v. Jorandby, 498 So. 2d 948 (Fla. 1986)
- Rowe v. State, 777 So. 2d 1088 (Fla. 2d DCA 2001)
- MacNamara v. Kissimmee River Valley Sportsmans' Ass'n & Bd. of Trs. of the Internal Improvement Tr. Fund, 648 So. 2d 155 (Fla. 2d DCA 1994)
- Graham v. Vann, 394 So. 2d 176 (Fla. 1st DCA 1981)
- Representative Geraldine F. Thompson v. Governor Ron DeSantis, 301 So. 3d 180 (Fla. 2020)
- Doctor v. State, 679 So. 2d 76 (Fla. 4th DCA 1996)