PAUL FREDERICK KNAPP
v.
STATE OF FLORIDA
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A defendant is entitled to an evidentiary hearing on an ineffective assistance of counsel claim when the defendant alleges specific facts not conclusively rebutted by the record demonstrating deficient performance and prejudice. The trial court erred in summarily denying the motion where the defendant's assertion that the trial judge precluded him from pursuing both an entrapment defense and a denial of intent was not conclusively negated by a later colloquy.
[1] A defendant is entitled to an evidentiary hearing on an ineffective assistance of counsel claim when the defendant alleges specific facts not conclusively rebutted by the…
[2] A defendant may permissibly raise both a subjective entrapment defense and deny the requisite intent to commit the charged offenses without logical inconsistency, provide…
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Join FLexlaw to unlock all legal intelligence“where the circumstances are such that there is no inherent inconsistency between claiming entrapment and yet not admitting commission of the criminal acts, certainly the defendant must be allowed to raise the defense of entrapment without admitting the crime.”
Establishes that a defendant may permissibly raise both an entrapment defense and deny the requisite intent to commit the crime without logical inconsistency.
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Join FLexlaw to unlock all legal intelligenceKnapp was convicted of traveling to meet a minor for unlawful sexual acts and solicitation of a minor via computer. At an unrecorded bench conference …
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IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FIFTH DISTRICT
NOT FINAL UNTIL TIME EXPIRES TO
FILE MOTION FOR REHEARING AND
DISPOSITION THEREOF IF FILED
PAUL FREDERICK KNAPP, Appellant, v. Case No. 5D18-2596 STATE OF FLORIDA, Appellee. ________________________________/ Opinion filed March 15, 2019 3.850 Appeal from the Circuit Court for Orange County,
A. James Craner, Judge.
William R. Ponall, of Ponall Law, Maitland, for Appellant. Ashley Moody, Attorney General, Tallahassee, and Kristen L. Davenport, Assistant Attorney General, Daytona Beach, for Appellee
LAMBERT, J.
Paul Frederick Knapp appeals the summary denial of his motion for postconviction relief alleging ineffective assistance of trial counsel filed under Florida Rule of Criminal Procedure 3.850. For the following reasons, we reverse the denial of ground one in the motion and remand for the trial court to conduct an evidentiary hearing. We affirm as to the remaining grounds raised without further discussion.
2
Knapp was convicted following a jury trial of traveling to meet a minor for unlawful sexual acts and solicitation of a minor via a computer.1 Knapp’s initial strategy at trial, as explained in his trial counsel’s affidavit attached to Knapp’s postconviction motion, was to both raise the defense of subjective entrapment and to deny the actual commission of the crimes because the State could not prove that Knapp had the requisite intent to commit these offenses. While these positions may seem contradictory, the Florida Supreme Court has held: [W]here the circumstances are such that there is no inherent inconsistency between claiming entrapment and yet not admitting commission of the criminal acts, certainly the defendant must be allowed to raise the defense of entrapment without admitting the crime. . . . Asserting the entrapment defense is not necessarily inconsistent with denial of the crime even when it is admitted that the requisite acts occurred, for the defendant might nonetheless claim that he lacked the requisite bad state of mind.
Wilson v. State, 577 So. 2d 1300, 1302 (Fla. 1991) (quoting W. LaFave & J. Israel, Criminal Procedure § 5.3, 254–55 (1985)).
Knapp’s trial counsel further averred that despite this intended and permissible strategy, the trial court informed him at an unrecorded bench conference, held during voir dire, that counsel would be precluded from raising the defense of entrapment unless Knapp admitted guilt on all elements of the charged offenses. Based upon the ruling, trial counsel discontinued discussing issues of entrapment during voir dire and did not raise this defense any further.
3
On direct appeal, our court relinquished jurisdiction to the trial court for the purpose of reconstructing the record of this unrecorded bench conference. By this time, the judge who had presided over the trial retired. The successor judge conducted several hearings and, after considering the conflicting affidavits from the prosecutor and Knapp’s counsel, as well as the testimony of the trial judge, ultimately determined that the record of the bench conference could not be reconstructed.2 After the case was returned to our court, Knapp’s judgment and sentence were affirmed without opinion. Knapp v. State, 181 So. 3d 506 (Fla. 5th DCA 2015).
In ground one of his motion, Knapp argued that his trial counsel was ineffective for failing to object properly to the trial court’s ruling requiring Knapp to choose between raising the defense of subjective entrapment or arguing that he lacked the requisite state of mind to commit the charged offenses. The postconviction court, now the third judge on this case, summarily denied this ground for two reasons. First, the court concluded, based upon a brief colloquy between the trial judge, Knapp, and his defense counsel just prior to Knapp testifying at trial, that Knapp had not been precluded from pursuing the entrapment defense. Rather, the court found that Knapp and his counsel had made a strategic decision not to use this defense. Second, the postconviction court concluded that the entrapment defense “would not have been reasonably supported by the [trial] evidence.” “To be entitled to an evidentiary hearing on a claim of ineffective assistance, the defendant must allege specific facts that are not conclusively rebutted by the record and
5
Based upon the circumstances of this case, it does not appear that any additional court records could be attached to the denial order that could conclusively refute Knapp’s claims asserted in ground one. Accordingly, an evidentiary hearing will be necessary to resolve this ground. At this hearing, the postconviction court will be required to make credibility determinations regarding the testimony from Knapp, his trial counsel, the prosecutor, and any other witness as to whether the trial judge precluded Knapp from pursuing both theories of defense at trial. See Shere v. State, 742 So. 2d 215, 218 n.8 (Fla. 1999). The court must then decide whether Knapp has established that his counsel’s performance was deficient and that he was prejudiced as a result. See Grosvenor v. State, 874 So. 2d 1176, 1178 (Fla. 2004).
AFFIRMED, in part; REVERSED, in part; and REMANDED for an evidentiary hearing.
ORFINGER and EDWARDS, JJ., concur.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Authorities Cited
- Freeman v. State, 761 So. 2d 1055 (Fla. 2000)
- Grosvenor v. State, 874 So. 2d 1176 (Fla. 2004)
- Jones v. State, 845 So. 2d 55 (Fla. 2003)
- Shere v. State, 742 So. 2d 215 (Fla. 1999)
- Owen v. State, 986 So. 2d 534 (Fla. 2008)
- Wilson v. State, 577 So. 2d 1300 (Fla. 1991)