Cira v. Dillinger

903 So. 2d 367, 2005 WL 1397418
CourtDistrict Court of Appeal of Florida
DecidedJune 15, 2005
Docket2D04-4285
StatusPublished
Cited by8 cases

This text of 903 So. 2d 367 (Cira v. Dillinger) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cira v. Dillinger, 903 So. 2d 367, 2005 WL 1397418 (Fla. Ct. App. 2005).

Opinion

903 So.2d 367 (2005)

Ismail CIRA and Lirije Cira, individually and as parents and natural guardians of Sami Cira, Bekim Cira, and Kujtime Cira, minors; Naim Cira; and Mirije Cira, Appellants,
v.
Bob DILLINGER, in his official capacity as Public Defender of the Sixth Judicial Circuit of Florida, Appellee.

No. 2D04-4285.

District Court of Appeal of Florida, Second District.

June 15, 2005.

*368 Timothy W. Weber of Battaglia, Ross, Dicus & Wein, P.A., St. Petersburg, for Appellants.

Scot E. Samis and John D. Kiernan of Abbey, Adams, Byelick, Kiernan, Mueller & Lancaster, L.L.P., St. Petersburg, for Appellee.

WALLACE, Judge.

The appellants, Ismail Cira and his family, filed an action in the circuit court against the appellee, Bob Dillinger, in his official capacity as Public Defender of the Sixth Judicial Circuit, for legal malpractice allegedly committed in the defense of Mr. Cira on two aggravated battery charges. The circuit court entered a summary judgment in favor of the Public Defender because the underlying criminal case had not terminated in Mr. Cira's favor. We affirm the summary judgment for the Public Defender but write to explain our decision.

*369 THE FACTS AND PROCEDURAL HISTORY

Mr. Cira was charged in the Pinellas Circuit Court with two counts of aggravated battery. The Public Defender was appointed to represent Mr. Cira on the charges. After a jury trial, Mr. Cira was convicted on both counts and sentenced to a term of ninety-two months in state prison. This court affirmed the judgments and sentences on direct appeal. Cira v. State, 728 So.2d 215 (Fla. 2d DCA 1998) (table decision).

After Mr. Cira's convictions and sentences were upheld on direct appeal, he filed a motion for postconviction relief in the circuit court alleging several grounds, including ineffective assistance of trial counsel. The circuit court summarily denied Mr. Cira's motion, but this court reversed the circuit court's order relative to the ineffective assistance claim and remanded the case to the circuit court for further proceedings. Cira v. State, 780 So.2d 175 (Fla. 2d DCA 2001).[1]

On remand, the circuit court entered an order finding that Mr. Cira received ineffective assistance of counsel at his trial and that he was prejudiced as a result. Consequently, the circuit court vacated the judgments and sentences previously imposed on Mr. Cira. The circuit court's order for postconviction relief provided that Mr. Cira would be released on $5000 bail "pending further proceedings." Mr. Cira's release was subject to the special condition that he have no contact with one of the alleged victims of the incident that led to the aggravated battery charges.

Several months after the entry of the order for postconviction relief, Mr. Cira entered negotiated pleas of nolo contendere to the pending aggravated battery charges. The circuit court accepted the pleas and withheld adjudication of guilt. In accordance with the negotiated pleas, the circuit court entered an order of probation that placed Mr. Cira on probation for two concurrent terms of one year on each count but terminated the probation simultaneously with the entry of the order. The order provided further that Mr. Cira was required to serve seventy days in the Pinellas County jail as a special condition of his probation. With credit for time already served in jail, Mr. Cira had satisfied this condition at the time of sentencing, and he was not required to serve any additional time in jail. Finally, Mr. Cira was required to give a DNA sample and pay $20 for the cost of drawing and transmitting the sample to the Florida Department of Law Enforcement.

The criminal case against Mr. Cira terminated with the entry of the order of probation. Mr. Cira subsequently filed an action for legal malpractice against the Public Defender. Mr. Cira alleged in his complaint that he had been incarcerated for forty-four months and required to incur substantial expenses for attorney's fees as a result of the negligence of the assistant public defender assigned to his case. Mr. Cira alleged further that his convictions and sentences had been set aside by the circuit court's order and that he was actually innocent of the charges. Mr. Cira's wife and children asserted claims against the Public Defender for loss *370 of spousal consortium and parental consortium.

The Public Defender moved for summary judgment on the ground that the appellants were not entitled to prevail on their legal malpractice claim as a matter of law because Mr. Cira "was not exonerated of the charges in the underlying criminal case." The Public Defender attached copies of several documents to his motion, including (1) the circuit court's order granting Mr. Cira's motion for postconviction relief, (2) the change of plea form signed by Mr. Cira, (3) the transcript of the hearing on Mr. Cira's change of plea and sentencing, and (4) the order of probation. In support of his legal argument on the motion, the Public Defender cited the decisions in Schreiber v. Rowe, 814 So.2d 396 (Fla.2002), and Johnson v. Gibson, 837 So.2d 481 (Fla. 5th DCA 2002).

In its order granting the Public Defender's motion, the circuit court noted the Supreme Court of Florida's adoption of the majority rule "that a convicted criminal defendant must obtain appellate or postconviction relief as a precondition to maintaining a legal malpractice action." Steele v. Kehoe, 747 So.2d 931, 933 (Fla.1999). Because the undisputed facts showed that Mr. Cira pleaded nolo contendere to the two counts of aggravated battery and was sentenced as a felony offender based on his pleas, the circuit court ruled that Mr. Cira could not demonstrate that he had been "exonerated" in the underlying criminal case as required by Steele. Therefore, the appellants' claims for legal malpractice failed, and the Public Defender was entitled to summary judgment as a matter of law.

THE APPELLANTS' ARGUMENTS

On this appeal, the appellants raise two challenges to the summary judgment in favor of the Public Defender. First, they contend that the prerequisite to the legal malpractice action of exoneration in the underlying criminal case was satisfied by the entry of the order granting Mr. Cira postconviction relief. Second, they argue that the summary judgment should be reversed because it was based solely on evidence of Mr. Cira's pleas of nolo contendere to the charges and evidence concerning the pleas would have been inadmissible at trial under section 90.410, Florida Statutes (2004). We will examine each of the appellants' arguments below. Our review of the summary judgment entered in the circuit court is by the de novo standard. Volusia County v. Aberdeen at Ormond Beach, L.P., 760 So.2d 126, 130 (Fla.2000).

DISCUSSION

A. The Exoneration Rule

Generally speaking, a claim for legal malpractice has three elements: (1) the attorney's employment, (2) the attorney's neglect of a reasonable duty, and (3) the attorney's negligence was the proximate cause of the client's loss. Steele, 747 So.2d at 933 (citing Weekley v. Knight, 116 Fla. 721, 156 So. 625 (1934)). However, the Supreme Court of Florida has adopted two additional elements applicable to a claim for legal malpractice in the defense of a criminal case. First, "a convicted criminal defendant must obtain appellate or postconviction relief as a precondition to maintaining a legal malpractice action." Id.; Johnson, 837 So.2d 481. This precondition is sometimes referred to as the "exoneration rule." See generally Canaan v.

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Cite This Page — Counsel Stack

Bluebook (online)
903 So. 2d 367, 2005 WL 1397418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cira-v-dillinger-fladistctapp-2005.