Peart v. State

756 So. 2d 42, 2000 WL 373760
CourtSupreme Court of Florida
DecidedApril 13, 2000
DocketSC92629, SC92652 and SC92653
StatusPublished
Cited by141 cases

This text of 756 So. 2d 42 (Peart v. State) 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
Peart v. State, 756 So. 2d 42, 2000 WL 373760 (Fla. 2000).

Opinion

756 So.2d 42 (2000)

Roan PEART, Petitioner,
v.
STATE of Florida, Respondent.
Jorge Prieto, Petitioner,
v.
State of Florida, Respondent.
Victor William Ross, Petitioner,
v.
State of Florida, Respondent.

Nos. SC92629, SC92652 and SC92653.

Supreme Court of Florida.

April 13, 2000.

*43 Benjamin S. Waxman and Alan S. Ross of Robbins, Tunkey, Ross, Amsel, Raben & Waxman, P.A., Miami, Florida, for Roan Peart; Bennett H. Brummer, Public Defender, and Julie M. Levitt, Assistant Public Defender, Eleventh Judicial Circuit, Miami, Florida, for Jorge Prieto; and Leonard J. Cooperman, Miami, Florida, for Victor William Ross, Petitioners.

*44 Robert A. Butterworth, Attorney General, and Michael J. Neimand, Assistant Attorney General, Miami, Florida, for Respondent.

PER CURIAM.

We have for review the decision in Peart v. State, 705 So.2d 1059 (Fla. 3d DCA 1998), wherein the district court certified conflict with Marriott v. State, 605 So.2d 985 (Fla. 4th DCA 1992), and Wood v. State, 698 So.2d 293 (Fla. 1st DCA 1997), quashed, 750 So.2d 592 (Fla.1999). We have jurisdiction. See art. V, § 3(b)(4), Fla. Const. We quash Peart and approve Marriott.[1]

The Peart opinion below is actually five cases that the Third District Court of Appeal consolidated wherein the court reviewed various claims for post-conviction relief involving alleged violations of Florida Rule of Criminal Procedure 3.172(c)(8), which requires that trial courts advise defendants of the possibility of deportation as a consequence to entering pleas of guilty or nolo contendere. Defendants Moses Evans and Jose Jimenez were never in custody and filed writs of error coram nobis to present their rule 3.172(c)(8) claims. The Third District held that

the defendants do not seek coram nobis relief asserting errors of fact or newly discovered evidence, but rather on the basis of an error of law, to wit, an irregularity in their plea colloquy rendering their pleas involuntary. State v. Garcia, 571 So.2d 38 (Fla. 3d DCA 1990). Moreover, these petitions do not assert claims "of such a vital nature that had they been known to the trial court, they conclusively would have prevented the entry of the judgment." Hallman, 371 So.2d at 485. Coram nobis relief, therefore, is not the appropriate remedy.

Peart, 705 So.2d at 1062 (emphasis omitted). The court stated that "there is no present mechanism that provides relief under these circumstances." Id. at 1063.

With respect to defendants Roan Peart and Victor Ross, who were in custody prior to seeking the instant relief and who likewise presented their claims through writs of coram nobis, the Third District held that their proper avenue of relief was to file motions pursuant to Florida Rule of Criminal Procedure 3.850 in order to challenge the voluntariness of their pleas based on the alleged rule 3.172(c)(8) errors. See Peart, 705 So.2d at 1062, 1063. The Third District then applied the two-year limitation period provided in rule 3.850 and barred their claims, holding that a rule 3.850 motion must be filed within two years of the date the judgment and sentence become final, rather than two years from when the defendant is threatened with deportation, thus precluding them from relief. See id. at 1062.

Defendant Jorge Prieto was in custody when he filed his rule 3.850 motion seeking relief. The district court held that in order to successfully obtain postconviction relief based on the alleged rule 3.172(c)(8) error, Prieto would have to prove, among other things, that "had [he] declined the plea offer and gone to trial, [he] most probably would have been acquitted." Peart, 705 So.2d at 1063. The district court granted Prieto leave to amend his motion. See id.

This Court is therefore called upon to resolve three basic legal issues: (1) whether a writ of error coram nobis was the proper vehicle for the noncustodial defendants to raise a violation of rule 3.172(c)(8); (2) whether the two-year limitation in rule *45 3.850 applies to writs alleging a rule 3.172(c)(8) violation and, if so, at what point does the limitation begin to run; and (3) whether defendants attempting to prove such an error must prove, among other things, that had they gone to trial, they probably would have been acquitted. As will be explained below, we hold that a writ of coram nobis was the proper pleading for a noncustodial defendant to file, but that as of our decision in Wood v. State, 750 So.2d 592 (Fla.1999), such claims should now be filed pursuant to Florida Rule of Criminal Procedure 3.850; a two-year limitation period applies, see Wood, and that the limitation period begins to run when the defendant has or should have (whichever is earlier) knowledge of the threat of deportation based on the plea; and, finally, such defendants need not prove a probable acquittal at trial, but rather that they were prejudiced by the error.

I. THE WRIT OF ERROR CORAM NOBIS WAS THE PROPER VEHICLE BY WHICH NONCUSTODIAL DEFENDANTS COULD HAVE ALLEGED RULE 3.172(C)(8) VIOLATIONS.

We begin our review of these issues with a discussion of the writ of error coram nobis, which is an ancient writ designed to correct judgments and sentences based on errors of fact. See Wood, 750 So.2d at 593; Hallman v. State, 371 So.2d 482, 484-85 (Fla.1979). The petition should fully assert the evidence upon which the alleged facts may be proven and the source of such evidence. See Wood, 750 So.2d at 593. The facts upon which the petition is based must have been unknown at trial, and it must appear that the defendant and counsel could not have known of them by the use of diligence. See id. When the alleged facts are sufficient in legal effect-meaning that if the alleged facts had been known by the trial court at the previous hearing the court probably would not have entered a judgment against the defendant—the next step is for the trial court to determine the truth of the allegations in an evidentiary hearing. See id.

In the instant cases, the writ is being used to advance claimed violations of Florida Rule of Criminal Procedure 3.172, which requires that trial judges, among other things, inform defendants of the possibility of deportation when the judges accept the defendants' pleas.[2] Pursuant to rule 3.172(c), this Court has held that a trial court should inquire into a defendant's understanding of the broad spectrum of rights being waived by pleading guilty, so that the record contains an affirmative showing that the defendant voluntarily and intelligently entered the plea. See Koenig v. State, 597 So.2d 256, 258 (Fla.1992). The trial court's failure to follow the above procedure, however, "shall not render a plea void absent a showing of prejudice." Fla. R.Crim. P. 3.172(i).

Viewing the writ of error coram nobis in light of the need to review alleged errors in plea acceptance hearings under rule 3.172(c)(8), we hold that the writ was the proper vehicle by which noncustodial defendants may have alleged rule 3.172(c)(8) violations. The writ of error coram nobis is an established method of collaterally attacking a judgment based on a rule 3.172(c)(8) violation. See, e.g., Gregersen v. State, 714 So.2d 1195 (Fla. 4th DCA), review granted, 728 So.2d 205 (Fla. *46 1998); Beckles v. State, 679 So.2d 892 (Fla. 3d DCA 1996); Dugart v. State, 578 So.2d 789 (Fla. 4th DCA 1991).

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Bluebook (online)
756 So. 2d 42, 2000 WL 373760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peart-v-state-fla-2000.