JUSTIN RASHAD HOWARD
v.
STATE OF FLORIDA

Fla. 1st DCA | 2019-07-23
No. 18-3824
Rothstein-Youakim, Villanti, Salario
2017 WL 3495240 Florida District Court of Appeal, First District (2019)
Also reported at: 2017 Fla. App. LEXIS 11690

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Holding

A represented defendant's pro se motion to withdraw plea does not trigger the Sheppard exception and may be struck as a nullity when the allegations assign no blame to defense counsel and do not indicate misadvice, coercion, or misrepresentation by the attorney.


Headnotes

[1] A represented criminal defendant's pro se motion to withdraw a guilty plea is properly struck as a nullity if it does not contain specific allegations that assign blame t…

[2] Where a defendant alleges that an uninformed or involuntary plea resulted from the defendant's own mistaken impression or from court error rather than from attorney misco…

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Key Quotes

“Unlike a general allegation of a conflict of interest with the lawyer, allegations that the lawyer misadvised the defendant, misrepresented the terms of the plea, or coerced the defendant into accepting the plea create an adversarial relationship where the lawyer cannot both represent his client and refute the allegations.”

This establishes the standard for when a represented defendant's pro se pleading must be heard rather than struck as a nullity—namely, when specific allegations create an adversarial relationship with counsel.

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Facts & Procedural History

Justin Rashad Howard entered an open guilty plea and was convicted and sentenced as a habitual violent felony offender (HVFO). On appeal, the court re…

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Opinion of the Court

FIRST DISTRICT COURT OF APPEAL

STATE OF FLORIDA _____________________________

No. 1D18-3824 _____________________________

JUSTIN RASHAD HOWARD,

Appellant,

v. STATE OF FLORIDA,

Appellee.

_____________________________

On appeal from the Circuit Court for Duval County. Steven B. Whittington, Judge.

July 23, 2019 PER CURIAM.

Justin Rashad Howard appeals the trial court’s order striking his pro se motion to withdraw plea. For the reasons that follow, we affirm.

Upon entering an open plea of guilty, Appellant was convicted of numerous offenses and sentenced as a habitual violent felony offender (“HVFO”). We reversed the denial of his motions to correct illegal sentence upon concluding that he did not qualify as an HVFO. See Howard v. State, 245 So. 3d 962 (Fla. 1st DCA 2018). On remand, Appellant was appointed counsel for the re- sentencing hearing, following which he filed a pro se motion to withdraw his plea. In his motion, Appellant alleged that his plea of guilty “was involuntary and unintelligent d[ue] to the fact that he was under the impression he was HVFO when in fact he was not” and the court prejudiced him by erroneously sentencing him as an HVFO. The trial court struck Appellant’s motion as a nullity because he was still represented by counsel, citing Sheppard v. State, 17 So. 3d 275 (Fla. 2009). This appeal followed.

The Florida Supreme Court has announced “a limited exception” to the rule of striking pro se pleadings as a nullity where a represented defendant files a pro se post-sentencing motion to withdraw plea that “contains specific allegations that give rise to an adversarial relationship, such as misadvice, affirmative misrepresentations, or coercion that led to the entry of the plea.” Sheppard, 17 So. 3d at 276-77, 286. The Court explained that “[u]nlike a general allegation of a conflict of interest with the lawyer, allegations that the lawyer misadvised the defendant, misrepresented the terms of the plea, or coerced the defendant into accepting the plea create an adversarial relationship where the lawyer cannot both represent his client and refute the allegations.” Id. at 286. “In narrow circumstances such as these,” the pleading should not be stricken as a nullity; instead, the following procedure is to be followed:

[T]he trial court should hold a limited hearing at which the defendant, defense counsel, and the State are present. If it appears to the trial court that an adversarial relationship between counsel and the defendant has arisen and the defendant's allegations are not conclusively refuted by the record, the court should either permit counsel to withdraw or discharge counsel and appoint conflict-free counsel to represent the defendant.

Id. at 287.

The initial inquiry of whether the motion’s allegations give rise to an adversarial relationship is a matter that may be decided based on written materials alone and is, therefore, reviewed de novo. Smith v. State, 21 So. 3d 72, 74-75 (Fla. 1st DCA 2009). “[W]here a defendant alleges an unfortunate circumstance leading to the entry of an uninformed plea, but does not blame the attorney for that circumstance, the allegation does not give rise to an adversarial relationship.” Id. (finding that the appellant’s allegation that he was unable to review the evidence against him failed to allege an adversarial relationship because it did not assign blame to defense counsel). Additionally, “general claims of ineffectiveness of [] counsel do not sufficiently allege an adversarial relationship requiring a Sheppard hearing.” Echeverria v. State, 33 So. 3d 802, 803-04 (Fla. 1st DCA 2010) (affirming the striking of the represented appellant’s pro se motion to withdraw plea as a nullity because his allegations “that his plea was not knowingly and voluntarily entered because his trial counsel was ineffective in advising him whether to go to trial and whether to accept a sentence over the original cap of six years in prison” were “broad, general allegations of ineffectiveness of his counsel [that] do not indicate misadvice, coercion, or misrepresentation that would require a hearing under Sheppard”); see also Zipperer v. State, 177 So. 3d 665, 666 (Fla. 1st DCA 2015) (“We conclude the general ineffectiveness allegation in Zipperer’s motion, that there were ‘options that should have been presented to him by his trial counsel,’ was insufficient to show misadvice, misrepresentation or coercion by counsel such that a Sheppard hearing was required.”).

Appellant was represented by counsel at the time he filed his pro se motion to withdraw plea, in which he alleged that his plea was entered involuntarily and unintelligently because “he was under the impression he was HVFO when in fact he was not” and the court prejudiced him by erroneously sentencing him as an HVFO. Appellant’s allegations do not assign blame to defense counsel and do not give rise to an adversarial relationship to require a Sheppard hearing. Therefore, we affirm the trial court’s order striking Appellant’s pro se motion to withdraw plea.

AFFIRMED.

LEWIS, B.L. THOMAS, and ROBERTS, JJ., concur.

_____________________________ Not final until disposition of any timely and authorized motion under Fla. R. App. P. 9.330 or 9.331.

_____________________________

Andy Thomas, Public Defender, and Joel Arnold, Assistant Public Defender, Tallahassee, for Appellant. Ashley Moody, Attorney General, and Quentin Humphrey, Assistant Attorney General, Tallahassee, for Appellee.


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