Danny Lee Flagg v. State of Florida

179 So. 3d 394
CourtDistrict Court of Appeal of Florida
DecidedNovember 8, 2015
Docket1D14-1162, 1D14-1600
StatusPublished
Cited by6 cases

This text of 179 So. 3d 394 (Danny Lee Flagg v. State of Florida) 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
Danny Lee Flagg v. State of Florida, 179 So. 3d 394 (Fla. Ct. App. 2015).

Opinions

ROBERTS, C.J.

Cases 1D14-1600 and 1D14-1162 were consolidated for travel purposes and, due to the' interdependent nature of the issues, have been consolidated for opinion. ' The appellant, Danny Flagg, was born on July 27, 1991. In 2007, in case 2007-4603, the State filed an information charging the appellant with two counts of home invasion robbery. In 2008, the State amended the charges to one count of burglary while armed and/or with an assault and one count of robbery with a deadly weapon. In 2008, the appellant entered a nolo con-tendere plea to the amended charges. The trial court withheld adjudication and sentenced the appellant as a youthful offender to 161 days in county jail (time served) followed by six years’ probation.

A few months later, the State filed an affidavit of violation of probation (VÓP) in case 2007-4603 that alleged three new law violations of robbery with a weapon as well as possession of a firearm. In 2009, the appellant entered a plea of admission to VOP in case 2007-4603. By the terms of the plea, probation was revoked, and the appellant was adjudicated guilty and sentenced to 18 months in the Department of Corrections (DOC), followed by 18 months’ community control, followed by 36 months’ probation.1 Although the sentence imposed was within the six-year youthful offender- sentencing cap, the record is not wholly clear as to whether the: appellant’s youthful offender designation was- continued.

In 2010, the State filed an affidavit of violation' of community control (VOCC) in case 2007-4603. The affidavit alleged technical violations of failure to adhere to instruction and failure to remain at his residence in contravention of his approved schedule. An amended affidavit was later filed that added three new law violations. A revocation hearing was held at which the appellant was .represented by counsel. The State elected not to proceed on the new law violations, and the trial court found that .no evidence was presented to prove the new law violations. On August 3, 2010, in case 2007-4603, the trial court revoked community control for the technical violations and re-sentenced the appellant to 25 years in DOC on each count, to be served concurrently.2

The appellant asked defense counsel to appeal the revocation and sentence, but no notice of appeal was filed. The appellant then-filed a pro se motion for postconviction relief under Florida Rule of Criminal Procedure 3.850 in the trial court in all three cases alleging several grounds of ineffective assistance of counsel. On February 11, 2014, the trial court summarily denied the 3.850 motion. The appellant initiated a pro se appeal of the summary denial in case’ 1D14-1162. Shortly there[396]*396after, the appellant’s petition for a belated direct appeal from the August 3, 2010, judgment and sentence was granted, and that appeal proceeded in case 1D14-1600. The appellant later filed a Florida Rule of Criminal Procedure. 3.800(b)(2) motion in case 1D14-1600, arguing that the trial court erred in sentencing him, outside the six-year sentencing cap for youthful offenders following a technical violation of community control. The motion was subsequently denied by the trial court.

We first consider the merits of the appellant’s postconviction appeal in 1D14-Í162 as the dispositioh in this case could potentially affect the sentencing issue in 1D14-1600. This Court reviews a summary denial without an evidentiary hearing da novo and will affirm only where the appellant’s claims are facially invalid or conclusively refuted, by the record. Where no evidentiary hearing is held below, this Court also accepts the defendant’s factual allegations to the extent they are not refuted by the record. McLin v. State, 827 So.2d 948, 954 (Fla.2002). See also Fla. R.App. P. 9.141(b)(2)(D) (“On appeal from the denial of relief, unless the' record shows conclusively that the appellant is entitled to no relief, the order shall be reversed and the cause remanded for an evidentiary hearing or other appropriate relief.”).

While the appellant’s 3.850 motion could be read as somewhat eonclusory, it nonetheless sufficiently raised issues of deficiency and prejudice such that an eviden-tiary hearing on the issue of counsel’s ineffectiveness was warranted at the minimum on grounds (1), (3), (5), and (0).' His allegations of ineffectiveness could not be conclusively refuted by the record that was attached. A fact-based inquiry was necessary to refute the allegations. See Williams v. State, 642 So.2d 67, 69 (Fla. 1st DCA1994) (reversing and remanding a summary denial of ineffective assistance claim and citing case law where the record on appeal was deemed inadequate to make a fact-based determination of counsel’s ineffectiveness). Accordingly, 1D14-1162 is reversed, and the case remanded for an evidentiary hearing on the allegations of counsel’s ineffectiveness in grounds (1), (3), (5), and (6).

If after remand it is determined that counsel was not ineffective, the sentencing issue raised in 1D14-1600 needs to be addressed.3 The appellant was originally sentenced as a youthful offender, which carries certain benefits. See Ch. 958, Florida Statutes (2007).' The most notable feature of the Youthful Offender Act is the six-year sentencing cap.

Section .958.14, Florida Statutes (2007), provides:

A violation or alleged violation of probation or the terms of a community control program shall subject the youthful .offender to the provisions of s. 948.06. However, no youthful offender shall be committed to the custody of the department for a substantive violation for a period longer than the maximum sentence for the offense for which he or she was found guilty, with credit for time served while incarcerated, or for a technical or nonsubstantive violation for a period longer than 6 years or for a period longer than the maximum sentence for the offense for which he or she was found guilty, whichever is less, with credit for time served while incarcerated.

[397]*397The term “substantive” in the statute has been interpreted to refer “exclusively to a violation premised on the commission of a.separate criminal act” by a youthful offender. See State v. Meeks, 789 So.2d 982, 989 (Fla.2001). Where there has been a substantive violation, such, as a new law offense, a previously designated youthful offender may be sentenced above the six-year cap up to the statutory maximum for the underlying offenses.’ See Smith v. State, 109 So.3d 1180, 1181 (Fla. 1st DCA 2013). In contrast to a substantive violation, which allows for a higher sentence, when there has been a technical violation of probation, i.e., a violation of a rule of probation, the six-year sentencing cap still applies. See West v. State, 129 So.3d 1155, 1157 (Fla. 3d DCA 2014). See also Hudson v. State, 989 So.2d 725, 726 (Fla. 1st DCA 2008).

The appellant argues that his 2010 violations were all technical violations; therefore, the six-year sentencing cap applies, rendering his concurrent 25-year sentences in 2007-4603 improper. We agree that we must adhere to the plain language of section 958.14, which clearly provides, “[N]o youthful offender shall be committed to the custody of the department ... for a technical or nonsubstantive violation for a period longer than six years[.]” It is undisputed that the violations here were technical violations. Therefore, the six-year youthful offender sentencing cap should have applied. See Martinez v. State,

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Bluebook (online)
179 So. 3d 394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/danny-lee-flagg-v-state-of-florida-fladistctapp-2015.