Goines v. State

708 So. 2d 656, 1998 WL 158828
CourtDistrict Court of Appeal of Florida
DecidedApril 8, 1998
Docket97-1573
StatusPublished
Cited by18 cases

This text of 708 So. 2d 656 (Goines v. State) 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
Goines v. State, 708 So. 2d 656, 1998 WL 158828 (Fla. Ct. App. 1998).

Opinion

708 So.2d 656 (1998)

Donald T. GOINES, Appellant,
v.
STATE of Florida, Appellee.

No. 97-1573.

District Court of Appeal of Florida, Fourth District.

April 8, 1998.

*657 Richard Joseph Saliba of Wayne R. McDonough P.A., Vero Beach, for appellant.

Robert A. Butterworth, Attorney General, Tallahassee, and Myra J. Fried, Assistant Attorney General, West Palm Beach, for appellee.

FARMER, Judge.

This is the third appeal in this proceeding under rule 3.850 for post conviction relief.[1] Defendant's pro se motion under rule 3.850 alleged numerous grounds. Originally the motion was summarily denied by the trial court. In Goines v. State, 632 So.2d 292 (Fla. 4th DCA 1994), we reversed and remanded for an evidentiary hearing or attachment of record excerpts on defendant's claim of ineffective assistance of counsel. On remand, the judge who presided at trial held an evidentiary hearing but refused a continuance so that defendant could obtain counsel. At the close of that hearing, the trial court entered an order denying the motion. We then reversed that decision, remanding to consider whether he was indigent for the purpose of appointment of counsel. Goines v. State, 670 So.2d 1201 (Fla. 4th DCA 1996). On remand a different judge conducted this hearing, at which defendant was represented by counsel, and entered an order denying any relief under rule 3.850. The present appeal followed in due course.

The issue we address today deals with the failure of original trial counsel to move for the disqualification of the trial judge who presided over the case when defendant was convicted. The following facts are disclosed by the record. In 1985 when Judge Wild was employed by the State Attorney's Office he prosecuted defendant for the sale of narcotics, and that prosecution resulted in a conviction. At the hearing on the rule 3.850 motion, defendant offered into evidence a certified copy of the Information filed by Joe Wild and signed by him as the prosecutor in the 1985 case. In the latest prosecution, the current state attorney gave notice of an intent to seek enhanced punishment under the habitual felony offender (HFO) statute, based in part on the conviction resulting from the prosecution by the future Judge Wild.

This circumstance led defendant to fear that the former prosecutor, now his trial judge, would be biased against him in the current criminal trial. During pretrial proceedings on the new charge of sale of cocaine, defendant personally drafted a hand written motion to have Judge Wild disqualified from presiding over the case.[2] Defendant testified that he gave the original disqualification motion to his original trial attorney and asked him to file it. At a later docket call in this new case, defendant raised his motion for disqualification with the trial judge, but Judge Wild appeared not to be familiar with it, and thus defendant concluded that his lawyer had failed to file the motion. At that docket call, defendant asked for a new attorney, stating that he was dissatisfied with the representation, pointing to counsel's failure to follow through on the disqualification:

"DEFENDANT: Well I put in a motion when I was first (inaudible) to get you off my case because you were my state prosecutor in 1985. He didn't put it in to present it to the Court. He ain't looking out for my best interests.
"COURT: In 1985?
*658 "DEFENDANT: Yes, sir. You was my State Prosecutor.
"COURT: You're saying you put something in the file? There's nothing in the file?
"DEFENDANT: Mr. Whitton [trial counsel] got it, he should have it.
"COURT: Okay. Well, that doesn't have anything to do with your attorney."[3]

According to defendant, his trial counsel was standing next to him during this exchange.

Trial counsel testified that he had no recollection of ever seeing defendant's hand written motion for disqualification and could not locate his case file. He acknowledged that he was present and heard the allegation that defendant had made at the docket call regarding his grounds for fearing bias on the part of the trial judge. He said that he did not follow up on the motion for disqualification. He also testified that recusal in the circumstances presented is "virtually automatic" where a good faith basis is pleaded, and that he would have filed defendant's motion for disqualification if he had been aware of it.

Defendant admitted at the rule 3.850 hearing that the original trial judge did not sentence him to the 30-year, maximum HFO sentence requested by the state, and conceded that he then qualified for HFO sentencing. His actual sentence was 15 years, while his codefendant received the 30 year maximum.

The order denying relief on the disqualification issue does not make any specific finding as to whether trial counsel rendered ineffective assistance by failing to move for disqualification. The trial court denied relief because defendant failed to demonstrate prejudice, i.e., that the outcome of the proceedings would have been different if the motion had been filed. The issue is whether original trial counsel rendered ineffective assistance in failing to present and argue the motion for disqualification of the trial judge.

In Steinhorst v. State, 636 So.2d 498 (Fla. 1994), the court considered a claim raised for the first time in a rule 3.850 motion that the judge who had presided over the defendant's murder case had a conflict caused by his prior involvement as a private attorney in rendering advice about a tort claim that could have been brought by the victim's estate. The court concluded that if there was evidence to support that allegation "such evidence would present grave due process concerns." 636 So.2d at 500. The court emphasized that "proceedings involving criminal charges, and especially the death penalty, must both be and appear to be fundamentally fair." 636 So.2d at 500-01. Consequently, we must decide whether counsel's performance in failing to argue the issue was constitutionally deficient within the holding in Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 2064, 80 L.Ed.2d 674 (1984).

Defendant cites People v. Corelli, 343 N.Y.S.2d 555, 41 A.D.2d 939 (1973), holding that if the motion had been filed by trial counsel disqualification would have been required. There, as here, the trial judge had been the prosecutor in the defendant's earlier case. The court reversed the conviction and ordered a new trial. We note that in Corelli the defendant waived jury trial and that the trial judge acted as finder of fact. Here, defendant was tried by a jury, but was subject to HFO sentencing by the judge, and one of the predicate convictions to be used for an HFO sentence was the prior conviction obtained by this trial judge when he was a prosecutor.

Under Florida decisions, the mere fact that the trial judge had once been employed by the State Attorney would not itself have required disqualification. Chastine v. Broome, 629 So.2d 293, 295 (Fla. 4th DCA 1993) (disqualifying the judge on other grounds). It is also clear that if the judge had any prior involvement with the pending criminal charges, disqualification would have been necessary. Fla.Code Jud. Conduct, Canon 3(E)(1)(b); see also Steinhorst, 636 So.2d 498 (judge disqualified who rendered advice on a civil matter relating to the same crime); Duest v. Goldstein,

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Bluebook (online)
708 So. 2d 656, 1998 WL 158828, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goines-v-state-fladistctapp-1998.