FLORIDA DEPT. OF FINANCIAL SERV. v. Freeman

921 So. 2d 598, 31 Fla. L. Weekly Supp. 53, 2006 Fla. LEXIS 35, 2006 WL 176748
CourtSupreme Court of Florida
DecidedJanuary 26, 2006
DocketSC04-1492
StatusPublished
Cited by14 cases

This text of 921 So. 2d 598 (FLORIDA DEPT. OF FINANCIAL SERV. v. Freeman) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
FLORIDA DEPT. OF FINANCIAL SERV. v. Freeman, 921 So. 2d 598, 31 Fla. L. Weekly Supp. 53, 2006 Fla. LEXIS 35, 2006 WL 176748 (Fla. 2006).

Opinion

921 So.2d 598 (2006)

FLORIDA DEPARTMENT OF FINANCIAL SERVICES, Appellant,
v.
John D. FREEMAN, Appellee.

No. SC04-1492.

Supreme Court of Florida.

January 26, 2006.

Richard T. Donelan, Jr. and William J. Thurber, IV, Tallahassee, FL, for Appellant.

Frank J. Tassone, Jr. and Rick A. Sichta of Tassone and Eler, Jacksonville, FL, for Appellee.

QUINCE, J.

The Florida Department of Financial Services (Department) appeals an order from the Circuit Court of the Fourth Judicial Circuit granting John D. Freeman's motion for payment of attorney's fees in excess of the statutory maximum for defense counsel's representation of Freeman for the filing of a petition for writ of certiorari to the United States Supreme Court. We have jurisdiction. See art. V, § 3(b)(1), Fla. Const. For the reasons *599 explained below, we vacate the trial court's order and remand for an evidentiary hearing on the issue of attorney's fees pursuant to section 27.711, Florida Statutes (2005).

FACTS

This case involves the payment of attorney's fees to a registry attorney in excess of the amounts provided for by statute. John D. Freeman, a prisoner under a sentence of death, appealed to this Court the trial court's denial of his motion for postconviction relief. After briefing and oral argument on the appeal by another lawyer, the trial court appointed attorney Frank J. Tassone (Tassone) to represent Freeman. Ten days after this Court affirmed the trial court's denial of postconviction relief, Tassone filed a motion for extension of time to file a motion for rehearing. A motion for rehearing was filed, arguing in substantial part that Freeman was entitled to relief based on Ring v. Arizona, 536 U.S. 584, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002). We denied the motion for rehearing, and thereafter Tassone filed a petition for writ of certiorari in the United States Supreme Court based on the Ring issue he raised in Freeman's motion for rehearing. The petition for writ of certiorari was denied.

After certiorari relief was denied, Tassone filed a motion in the circuit court for attorney's fees and miscellaneous expenses pursuant to section 27.711, Florida Statutes (2005). The motion sought fees and costs for work performed and expenses incurred on and after November 12, 2003; that is, for work on the petition for writ of certiorari. Tassone sought a total of $27,940.74 in fees and costs. The Department argued that the amount requested was unreasonable and should be limited to the statutory amount of $2,500 plus applicable costs. See § 27.711(4)(g), Fla. Stat. (2005). Tassone argued that because he became involved in Freeman's case after the postconviction motion was denied, he did not have a working knowledge of the case, and therefore had to review forty boxes of record in order to adequately represent Freeman. The trial court granted Tassone's motion and ordered the Department to pay the fees and costs. The Department filed this appeal, alleging that the circuit court departed from the essential requirements of law by refusing to apply the maximum fee limit prescribed by the statute.

LAW AND ANALYSIS

Section 27.711, Florida Statutes (2005), governs the payment of fees to appointed counsel in postconviction capital proceedings, and is the "exclusive means of compensating a court-appointed attorney who represents a capital defendant." Id. § 27.711(3). Section 27.711(4) outlines the maximum amount an attorney is entitled to be compensated at each stage of the postconviction process. Section 27.711(4)(g) is particularly applicable in this case and provides:

At the conclusion of the capital defendant's postconviction capital collateral proceedings in state court, the attorney is entitled to $100 per hour, up to a maximum of $2,500, after filing a petition for writ of certiorari in the Supreme Court of the United States.

In addition, the attorney may request up to a maximum of $15,000 for approved incidental costs, such as investigators. See id. § 27.711(5). The attorney may also be reimbursed up to $15,000 for miscellaneous expenses, such as copying and expert witness fees. See id. § 27.711(6). Since 1998, this particular subsection has provided that expenses exceeding $15,000 that are incurred under extraordinary circumstances may be paid at the court's discretion. Id.

*600 Tassone submitted to the Department two invoices for fees and costs associated with the preparation and filing of the petition for writ of certiorari, totaling $27,940.74. The Department responded that the statute authorized payment of only $2,500 for attorney's fees. Tassone set the issue for hearing, and the matter was heard telephonically. During the hearing, Tassone explained to the judge that he had to review the entire record because he did not represent Freeman during the trial, appeal, or postconviction process. Tassone explained that at that time the retroactive application of Ring was a relevant issue and he had to educate himself to assess the applicability of such a claim in Freeman's case. The judge accepted Tassone's explanation for incurring excessive time and expenses and concluded that the hours billed were reasonable. The judge granted Tassone's motion for fees and costs in its entirety.

This Court has held that it is within the trial judge's discretion to grant fees beyond the statutory maximum to registry counsel in capital collateral cases when "extraordinary or unusual circumstances exist." Olive v. Maas, 811 So.2d 644, 654 (Fla.2002). In Olive, this Court held that fees in excess of the statutory cap are not always awarded to registry counsel in capital collateral cases; however, registry counsel is not foreclosed from requesting excess compensation "should he or she establish that, given the facts and circumstances of a particular case, compensation within the statutory cap would be confiscatory of his or her time, energy and talent and violate the principles outlined in Makemson and its progeny." Id.; see also Makemson v. Martin County, 491 So.2d 1109 (Fla.1986).

Makemson is the seminal case for determining whether appointed counsel in capital cases is limited to the compensation provided within the statutory schemes set forth by the Legislature. At issue in Makemson was the constitutionality of a statute that set a fee schedule for compensation to attorneys who represented capital defendants at the trial and during direct appeal stages. This Court held that the statute was not unconstitutional on its face, but further indicated the statute could be unconstitutional if applied "in such a manner as to curtail the court's inherent power to ensure the adequate representation of the criminally accused." Makemson, 491 So.2d at 1112. This Court then explained that the trial court may depart from the statutory fee caps and award excess fees "in extraordinary and unusual cases ... to ensure that an attorney who has served the public by defending the accused is not compensated in an amount which is confiscatory of his or her time, energy and talents." Id. at 1115. Inadequate compensation could create an economic disincentive for appointed counsel to spend more than a minimum amount of time on the case and discourage competent attorneys from agreeing to represent indigent capital defendants. In effect, such a lack of competent attorneys could jeopardize an indigent defendant's constitutional right to the effective assistance of counsel.

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921 So. 2d 598, 31 Fla. L. Weekly Supp. 53, 2006 Fla. LEXIS 35, 2006 WL 176748, Counsel Stack Legal Research, https://law.counselstack.com/opinion/florida-dept-of-financial-serv-v-freeman-fla-2006.