O'Donnell v. Justice Administrative Commission

129 So. 3d 493, 2014 WL 51469, 2014 Fla. App. LEXIS 189
CourtDistrict Court of Appeal of Florida
DecidedJanuary 8, 2014
DocketNo. 4D13-2926
StatusPublished

This text of 129 So. 3d 493 (O'Donnell v. Justice Administrative Commission) 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
O'Donnell v. Justice Administrative Commission, 129 So. 3d 493, 2014 WL 51469, 2014 Fla. App. LEXIS 189 (Fla. Ct. App. 2014).

Opinion

On Motion for Reconsideration

WARNER, J.

We grant respondent’s motion for reconsideration, withdraw our previously issued opinion and substitute the following in its place.

In ordering fees for private court-appointed counsel in a criminal case, the trial court failed to make any factual findings concerning the reasonable number of hours or hourly rate and improperly considered the court’s own budgetary issues in determining the fee to be set. Counsel petitions for certiorari review of the fee award.1 We grant the petition, agreeing that the court failed to make the necessary factual findings.

Section 27.5304, Florida Statutes (2010), provides for the compensation of private [495]*495court-appointed counsel. First, it sets a flat fee of $2,500 for trial representation for a noncapital, nonlife felony.2 § 27.5304(5)(a)2„ Fla. Stat. (2012). Second, it creates a process for claiming fees in excess of the flat fee for extraordinary work. § 27.5804(12), Fla. Stat. (2012). Where counsel seeks compensation exceeding the statutory flat fee, the attorney sends his/her billing to the Justice Administrative Commission (JAC) for review. § 27.5304(12)(a)l., Fla. Stat. (2012). The JAC must review the bills and communicate in writing its objections, if any, to private counsel. § 27.5304(12)(a)2., Fla. Stat. (2012). Counsel must thereafter file a motion for payment in excess of the flat rate with the chief judge of the circuit, specifying any objections by JAC. Id.

The chief judge must then hold a hearing at which the attorney must prove that the case “required extraordinary and unusual efforts.” § 27.5304(12)(b)l., Fla. Stat. (2012). The statute sets forth criteria that the court must consider. Id. Section 27.5304(12)(b)2. requires that the chief judge “enter a written order detailing his or her findings and identifying the extraordinary nature of the time and efforts of the attorney in the case which warrant exceeding the flat fee established by this section and the General Appropriations Act.”

The statute permits the court to award up to double the flat fee if a lawyer shows unusual or extraordinary circumstances. § 27.5304(12)(d), Fla. Stat. (2012). If the court makes a specific finding that 200 percent of the flat fee would be confiscatory, the court may then order hourly compensation, which may not exceed $75 per hour in a non-capital ease. Id. “However, the compensation calculated by using the hourly rate shall be only that amount necessary to ensure that the total fees paid are not confiscatory.” Id.

Fees in excess of the statutory flat rate are paid first from funds appropriated to the JAC. § 27.5304(12)(f)2., Fla. Stat. (2012). Pursuant to a 2012 legislative amendment, if those funds are exhausted, any further payments of excess fees shall be made from the due process funds appropriated to the state court system in a statewide pool administered by the Trial Court Budget Commission (TCBC). § 27.5304(12)(f)3„ Fla. Stat. (2012). In Fletcher v. Justice Administrative Commission, 109 So.3d 1271 (Fla. 1st DCA 2013), the court also noted that each circuit is given an allowance from that pool for non-RICO, non-capital cases. If the circuit exceeds its allowance, funds must be transferred from the circuit court’s general budget back into the pool. Id. at 1272-73.

Petitioner, John O’Donnell, represented defendant Michael George in a second degree murder prosecution over a brawl involving at least twenty persons. After extensive trial preparation requiring analysis of complex factual, medical and legal issues, George accepted a plea offer from the state to manslaughter. He was sentenced to five years in prison followed by five years of probation.

Following the statutory procedure, O’Donnell filed a motion for fees in excess of the statutory cap. He claimed an attorney’s fee of $27,165, based upon 362.5 hours at the statutory maximum rate of $75 per hour. The JAC did not object to [496]*496the amount claimed in the motion, and it did not object to the use of the $75 hourly rate.3

The chief judge held a hearing on the amount of the fee. At the start of the hearing, the chief judge explained that he was not only looking at the fee today but at all the other requests which have been or will be made during the year:

THE COURT: Let me explain, you know, and I think this applies to everyone here.
The legislature mandated that we create — well, they basically forced the issue because of the way that money was appropriated. We’re required to — we are required to set up these limited registries, but while these cases are open, we have a finite amount of money. We ran out in June.
So I’ve got to look at what’s being requested. I mean, it’s not just what you’re asking for today, but I’ve got to look at what’s being requested for everyone.
First-degree murder cases in light of that are not subject to that same pool of money. So I’ve got to look at the funds requested and then try to figure out how much, you know, we will have for the year.
And, you know, I just want you to understand that, you know, I’m put in a very unique situation to try to figure out how to make it last in a time of need.

O’Donnell then testified to his efforts in the case and the complexity of the issues. He stated that as a private attorney who had handled these types of cases for 35 years, he agreed to the $75 per hour cap rate because he knew someone had to take these cases. An experienced criminal defense attorney also testified as an expert as to the reasonableness of the fee requested and that the case was unusual and extraordinary in the complexity of the issues. The expert testified that even payment at the cap would be confiscatory. The court then concluded the hearing without making any findings.

The court entered a written ruling but did not make the necessary findings of fact. It found by competent substantial evidence that the representation required in this case was extraordinary and unusual. Based upon Makemson v. Martin County, 491 So.2d 1109 (Fla.1986), it found that O’Donnell was entitled to compensation in excess of the statutory cap. It granted attorney’s fees in the amount of $18,000, without determining a reasonable number of hours or an hourly rate.

We grant the petition because the trial court failed to make the statutorily required findings of fact to support the award. The court found reason to exceed the cap, but it did not determine the reasonable number of hours spent or the reasonable hourly rate. See Fletcher, 109 So.3d at 1272. Such findings are necessary to determine whether the amount awarded is confiscatory. See Makemson, 491 So.2d at 1115. The respondent notes that, given the number of hours requested, the $18,000 fee awarded amounts to about $50 per hour, which it contends is not confiscatory. In Fletcher, however, making that same calculation would result in a rate of $55, but the court still returned the matter to the trial court to make the appropriate findings. 109 So.3d at 1271-72. See also Watts v. Justice Admin. Comm’n, 115 So.3d 431, 432 (Fla. 2d DCA 2013) (granting certiorari where trial court failed to make findings of the reasonable number [497]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

MacKenzie v. Hillsborough County
288 So. 2d 200 (Supreme Court of Florida, 1973)
Makemson v. Martin County
491 So. 2d 1109 (Supreme Court of Florida, 1986)
Sheppard & White, PA v. City of Jacksonville
827 So. 2d 925 (Supreme Court of Florida, 2002)
Anderson v. ET
862 So. 2d 839 (District Court of Appeal of Florida, 2003)
Still v. Justice Administrative Commission
82 So. 3d 1168 (District Court of Appeal of Florida, 2012)
Fletcher v. Justice Administrative Commission
109 So. 3d 1271 (District Court of Appeal of Florida, 2013)
Watts v. Justice Administrative Commission
115 So. 3d 431 (District Court of Appeal of Florida, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
129 So. 3d 493, 2014 WL 51469, 2014 Fla. App. LEXIS 189, Counsel Stack Legal Research, https://law.counselstack.com/opinion/odonnell-v-justice-administrative-commission-fladistctapp-2014.