State v. Green

944 So. 2d 208, 2006 WL 3025732
CourtSupreme Court of Florida
DecidedOctober 26, 2006
DocketSC05-687
StatusPublished
Cited by149 cases

This text of 944 So. 2d 208 (State v. Green) 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
State v. Green, 944 So. 2d 208, 2006 WL 3025732 (Fla. 2006).

Opinion

944 So.2d 208 (2006)

STATE of Florida, Petitioner,
v.
Owran GREEN, Respondent.

No. SC05-687.

Supreme Court of Florida.

October 26, 2006.

*210 Charles J. Crist, Jr., Attorney General, Tallahassee, Florida, Celia Terenzio, Bureau Chief, and James J. Carney, Senior Assistant Attorney General, West Palm Beach, FL, for Petitioner.

Michael B. Cohen, Fort Lauderdale, FL, for Respondent.

PARIENTE, J.

We have for review Green v. State, 895 So.2d 441 (Fla. 4th DCA 2005), which is in express and direct conflict with three decisions of the Third District Court of Appeal on the application of our decision in Peart v. State, 756 So.2d 42 (Fla.2000). In Peart, we held that in moving to withdraw a guilty or no contest plea on grounds that the trial court did not advise the defendant that the plea could result in deportation, the defendant must demonstrate that he or she has been threatened with deportation because of the plea. See id. at 48. The conflict issue is whether anything "less than the initiation of a deportation proceeding will constitute sufficient prejudice by reason of a `threat of deportation.'" Green, 895 So.2d at 444 (quoting Peart, 756 So.2d at 44). In the conflict cases, the Third District ruled that circumstances falling short of initiation of deportation proceedings were insufficient to establish threatened deportation. See Curiel v. State, 795 So.2d 180, 181 (Fla. 3d DCA 2001); Saldana v. State, 786 So.2d 643, 645 (Fla. 3d DCA 2001); Kindelan v. State, 786 So.2d 599, 600 (Fla. 3d DCA 2001). We have jurisdiction. See art. V, § 3(b)(3), Fla. Const.

We accepted this case for review to resolve the conflict. However, our review has alerted us to larger problems in applying Peart fairly, efficiently, and with adequate regard for finality. Because of these unintended consequences, we recede from our holding in Peart that the two-year period for moving to withdraw a plea on grounds that the trial court failed to advise the defendant that the plea could result in deportation begins "when the defendant has or should have knowledge of the threat of deportation based on the plea." 756 So.2d at 46. Instead, pursuant to Florida Rule of Criminal Procedure 3.850(b), the limitations period commences when the judgment and sentence become final unless the defendant could not, with the exercise of due diligence, have ascertained within the two-year period that he or she was subject to deportation. Further, the defendant must establish only that he or she is subject to deportation because of the plea, not, as we held in Peart, that he or she has been specifically threatened with deportation. These changes govern in any case in which a trial court accepts a plea of guilty or no contest on or after the date of this decision. Application of this holding to older cases is addressed in the conclusion to this opinion.

In light of our holding in this case, and based on procedural defects in Green's trial court pleadings which we discuss below, we quash the Fourth District's decision in this case and remand for proceedings consistent with this opinion.

FACTS AND PROCEDURAL HISTORY

In September 2003, Green filed a sworn rule 3.850 motion seeking to vacate the no contest plea to lesser included offenses of assault and battery that he entered in 1993. Green asserted that neither his trial *211 counsel nor the trial court advised him that the plea would render him subject to deportation as required by Florida Rule of Criminal Procedure 3.172(c)(8).[1] Further, Green claimed that he learned about the adverse immigration consequences when he "recently" consulted an immigration attorney. The motion included documentation showing that a Form I-601 application to the Immigration and Naturalization Service (INS) for a waiver of grounds for excludability by Green's wife was denied in July 2003.

The State asserted in a written response that the motion was facially deficient because it failed to allege that Green was actively being deported by the United States government. The response also pointed to a separate offense of solicitation of prostitution identified in the I-601 application attached to the motion that could also support deportation. On October 14, 2003, the trial court entered an order summarily denying Green's motion "for the reasons stated in the State Attorney's Response." Seven days after entry of the order, Green's counsel filed an unsworn reply to the State's response asserting that (1) Green is threatened with deportation because the denial of the waiver of grounds for excludability would cause the Department of Homeland Security to begin deportation proceedings, (2) "[t]he Defendant intends to produce an expert . . . who can further expound on this issue," and (3) the defense expected its expert to testify that the crime of solicitation of prostitution falls within a "petty offense exception" and is not by itself an excludable offense. On February 13, 2004, defense counsel filed a motion to set aside the court order on grounds that he did not receive a copy of the order before he filed his reply. In an order dated February 24, 2004, the trial court denied the motion to set aside the order. Green commenced an appeal.

Relying on the allegations in Green's unsworn, untimely reply, the Fourth District reversed the summary denial of his rule 3.850 motion and remanded for an evidentiary hearing. The court pointed to Peart's approval of district court decisions holding that to show prejudice, defendants had to establish "that they were `threatened' with deportation because of the plea, and that had they known of the possible consequence they would not have entered the plea." Green, 895 So.2d at 443 (quoting Peart, 756 So.2d at 47). The Fourth District determined that Green demonstrated a sufficient threat of deportation in asserting that as a result of statutory changes following the September 11, 2001, terrorist attacks, the Department of Homeland Security would "as a matter of course" deport him. Id. at 442. The court stated:

It does not seem to us that the term "threat of deportation" in Peart v. State, 756 So.2d 42, 44 (Fla.2000), was used in the sense the State argues. We readily admit that the actual commencement of proceedings by the INS eliminates any speculation about the actuality of being *212 deported. But the commencement of legal proceedings to deport does more than merely threaten deportation. Actually commencing procedures to expel an alien indicates that deportation from the United States has moved beyond any mere threat and has instead become reality. And therein lies the distinction underscored by Peart's reliance on threaten to show prejudice.
. . . .
In sum, we think defendant made out a prima facie case of prejudice under Peart. . . . In fact he has done more than allege a mere possibility. He has suggested proof that he will now actually be deported as a direct result of a plea that he never would have made if he had known the legal consequences. . . . [H]e is entitled to an evidentiary hearing to make his case.

Id. at 443-44 (footnote omitted). In dissent, Judge Stone stated that he would follow precedent holding that notice that the government is initiating a deportation proceeding is necessary to demonstrate that the defendant is threatened with deportation.

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Bluebook (online)
944 So. 2d 208, 2006 WL 3025732, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-green-fla-2006.