Court Opinion

ID: 9375993
Source: CourtListenerOpinion
Date Created: 2023-03-01 16:03:09.178464+00
Date Added: 2024-06-11T17:17:03.558230
License: Public Domain

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
                              FOURTH DISTRICT

                              ROBERT KEY,
                                Appellant,

                                     v.

                          STATE OF FLORIDA,
                               Appellee.

                              No. 4D22-1495

                              [March 1, 2023]

   Appeal of order denying rule 3.850 motion from the Circuit Court for
the Fifteenth Judicial Circuit, Palm Beach County; Caroline C. Shepherd,
Judge; L.T. Case No. 50-2015-CF-006454-AXXX-MB.

   Robert David Malove of The Law Offices of Robert David Malove, P.A.,
Fort Lauderdale, for appellant.

   Ashley Moody, Attorney General, Tallahassee, and Paul Patti, III,
Assistant Attorney General, West Palm Beach, for appellee.

PER CURIAM.

   Robert Key appeals an order denying his rule 3.850 motion for post-
conviction relief following an evidentiary hearing. Key established that
counsel misadvised him during plea negotiations and demonstrated a
reasonable probability that he suffered prejudice as a result. We therefore
reverse the order denying his rule 3.850 motion and remand for the trial
court to determine an appropriate remedy.

                               Background

    Key was charged with attempted first-degree murder with a deadly
weapon. The state offered him a plea to 15 years in prison, which he did
not accept. At trial, he conceded that he was guilty of aggravated battery,
a lesser-included offense, but argued that there was no evidence of the
intent required to support a conviction for a higher offense. The jury found
him guilty of aggravated battery. After the verdict, the state filed a notice
of intent to seek a habitual felony offender (HFO) sentence. The trial court
sentenced Key to 30 years in prison as an HFO.
    At the evidentiary hearing on his rule 3.850 motion, Key testified that
he rejected the state’s 15-year plea offer because counsel advised him that
he likely would be convicted of aggravated battery as a lesser-included
offense and would face a maximum sentence of 15 years. Counsel
admitted that he thought Key had a “free swing” at trial because the state
was offering the maximum sentence for aggravated battery, but he failed
to realize that Key qualified as an HFO and therefore could be sentenced
up to 30 years for that offense. Key and counsel both testified that, in all
likelihood, Key would have accepted the 15-year plea offer if he had known
he could be sentenced up to 30 years as an HFO even if he were successful
in obtaining a conviction for aggravated battery.

   The trial court denied Key’s motion, finding that he failed to establish
a reasonable probability that the trial judge would have accepted the plea.
This appeal followed.

                                 Analysis

   On appeal from the denial of a rule 3.850 motion following an
evidentiary hearing, we review the trial court’s legal conclusions de novo,
and we review its factual findings for competent substantial evidence.
Sparre v. State, 289 So. 3d 839, 847 (Fla. 2019).

    We have recognized that counsel can be deemed ineffective for
misadvising a defendant as to the potential range of penalties he will face
at trial, including his exposure based on lesser-included offenses, when
he is weighing whether to accept a plea offer. Louima v. State, 247 So. 3d
564, 566 (Fla. 4th DCA 2018); see also Vars v. State, 50 So. 3d 1202, 1203
(Fla. 4th DCA 2010) (counsel has a duty to determine whether the
defendant qualifies for enhanced sentencing even if the state has not yet
filed a notice of intent to seek enhanced sentencing). Here, it is undisputed
that counsel told Key he was likely to be convicted of aggravated battery if
he proceeded to trial and misadvised him that he could be sentenced to a
maximum of 15 years for that offense. Counsel failed to realize that Key
qualified as an HFO and therefore could be sentenced up to 30 years for
aggravated battery. See § 775.084(4)(a)2., Fla. Stat. (2015).

   To demonstrate prejudice resulting from counsel’s misadvice, Key
needed to establish a reasonable probability that (1) he would have
accepted the 15-year plea offer if counsel had properly advised him, (2) the
prosecutor would not have withdrawn the offer, (3) the judge would have
accepted the plea, and (4) his conviction or sentence, or both, would have
been less severe than that which was ultimately imposed. See Alcorn v.

                                     2
State, 121 So. 3d 419, 430 (Fla. 2013); see also Strickland v. Washington,
466 U.S. 668, 694 (1984) (a “reasonable probability” is one “sufficient to
undermine confidence in the outcome” of the proceeding).

   Key established a reasonable probability, sufficient to undermine our
confidence in the outcome of the proceeding, that he was prejudiced by
counsel’s misadvice. As to the first Alcorn factor, both Key and counsel
testified that Key would have accepted the 15-year plea offer if counsel had
properly advised him that he could be sentenced up to 30 years as an HFO
even if he were successful in obtaining a conviction for aggravated battery.
The trial court did not find that testimony not to be credible, and the state
did not introduce any evidence to refute it. As to the second and third
Alcorn factors, an objective assessment of the circumstances at the time of
the plea offer does not reveal any particular fact that would have caused
the prosecutor to withdraw the offer or the judge not to accept the plea.
See Missouri v. Frye, 566 U.S. 134, 148-49 (2012). 1 Finally, as to the
fourth Alcorn factor, it is undisputed that Key’s sentence would have been
less severe if he had accepted the 15-year plea offer.

    We therefore reverse the order denying Key’s rule 3.850 motion. On
remand, the trial court shall determine an appropriate remedy under
Lafler v. Cooper, 566 U.S. 156, 170-72 (2012). See also Alcorn, 121 So. 3d
at 428-29; State v. Elma, 325 So. 3d 139, 141-42 (Fla. 5th DCA 2020). The
court may need to take additional evidence as to the nature of the plea
offer. See Kohutka v. State, 343 So. 3d 660, 665 n.4 (Fla. 2d DCA 2022).

    Reversed and remanded with instructions.

DAMOORGIAN, CIKLIN and KUNTZ, JJ., concur.

                             *         *         *

    Not final until disposition of timely filed motion for rehearing.

1 We are unpersuaded by the state’s reliance on the judge’s comments on the
morning of jury selection, when Key attempted to reopen plea negotiations. These
comments do not constitute competent, substantial evidence as to whether the
judge would have accepted the plea if Key had accepted the state’s offer at the
time it was made. See Alcorn, 121 So. 3d at 432 (prejudice must be determined
based on the circumstances as they existed at the time of the plea offer).

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