Clifton Cornelius v. State ( 2017 )


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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
    CLIFTON CORNELIUS,
    Petitioner,
    v.                                                    Case No. 5D17-1138
    STATE OF FLORIDA,
    Respondent.
    ________________________________/
    Opinion filed June 27, 2017
    Petition for Writ of Prohibition,
    Leah R. Case, Respondent Judge.
    James S. Purdy, Public Defender, and
    Nancy Ryan, Assistant Public Defender,
    Daytona Beach, for Petitioner.
    Pamela Jo Bondi, Attorney General,
    Tallahassee, and Allison L. Morris,
    Assistant Attorney General, Daytona
    Beach, for Respondent.
    SAWAYA, J.
    This Petition for Writ of Prohibition is a sequel to a series of pleadings filed by
    Clifton Cornelius invoking his right to a speedy trial and seeking discharge from the
    criminal charges pending against him. 1       Although Cornelius, like other criminal
    1  A writ of prohibition is an appropriate remedy to address alleged speedy trial
    violations. See Sherrod v. Franza, 
    427 So. 2d 161
    , 163 (Fla. 1983) (“[P]rohibition (which
    defendants, has the right to a speedy trial, the manner of his invocation of that right is
    problematic for him. Specifically, the issue in this case concerns the validity of a pro se
    demand for speedy trial Cornelius filed in the trial court. In addition to the demand,
    Cornelius also filed a pro se notice of expiration and a pro se motion for discharge, which
    will collectively be referred to as the “pleadings.” (The relevance of these pleadings will
    appear later in the discussion.) The pro se designation is significant because Cornelius
    was represented by counsel at the time he filed the demand for speedy trial and sent it
    on the procedural path in the trial court. Although the traverse ended in the trial court
    when an order was entered striking the demand, it continues in this court with the filing of
    Cornelius’s pro se petition for writ of prohibition. In that petition, Cornelius requests that
    this court enter an order “prevent[ing] the State of Florida, and alternatively, the Seventh
    Judicial Circuit Court from prosecuting the above styled case.”
    We will explain why we decline that request by discussing: 1) the procedural
    history of Cornelius’s invocation of his speedy trial rights in the trial court; 2) whether the
    trial court correctly struck the demand; 3) if the trial court’s reasoning was incorrect,
    whether the trial court arrived at the correct conclusion; 4) whether his counsel properly
    adopted the pro se demand and other pleadings in this court; and 5) whether adoption of
    the pleadings should relate back to the date of initial filing.
    Dates are pertinent to the procedural history, so we will mention them. In August
    2011, Cornelius was charged by information with fleeing or attempting to elude and
    driving without a license. The Office of the Public Defender was appointed to represent
    is the remedy sought here) may properly be used in the context of a speedy trial
    violation.”); Smart v. State, 
    179 So. 3d 477
    , 478 (Fla. 4th DCA 2015).
    2
    him in 2011 and has continuously represented Cornelius since that initial appointment. 2
    Before these charges were resolved, Cornelius was sentenced to a term of incarceration
    in the Department of Corrections in an unrelated case. The charges remained pending
    while Cornelius served his sentence.
    On January 23, 2017, Cornelius filed his pro se demand for speedy trial pursuant
    to Florida Rule of Criminal Procedure 3.191(b). Cornelius requested that the trial court
    grant a speedy trial or enter an order dismissing the charges and the detainer. According
    to the certificate of service, Cornelius did not send a copy of the demand to his counsel.
    He also did not send copies of the other pleadings to his counsel.
    The State moved to strike Cornelius’s demand, arguing that his right to a speedy
    trial had not attached because he had not been formally arrested in this case. The trial
    court granted the State’s motion without explanation.         Cornelius filed a motion for
    rehearing, which was denied.
    Cornelius subsequently filed the instant petition for writ of prohibition on April 18,
    2017, contending that his speedy trial rights have been violated and requesting that this
    court order his discharge. On May 22, 2017, Cornelius’s counsel filed a response arguing
    that the trial court erred in applying the wrong section of Florida Rule of Criminal
    Procedure 3.191.     The response also stated that counsel was adopting the pro se
    pleadings and that we should refrain from applying the date-of-adoption rule applied by
    the court in State v. Craven. 
    955 So. 2d 1182
    , 1183-84 (Fla. 4th DCA 2007) (holding that
    2  This court ordered the Office of the Public Defender to advise whether it
    represented Cornelius, whether it intended to adopt the pro se petition, and whether it
    intended to file a reply to the State’s response. The Office of the Public Defender advised
    this court that it has represented Cornelius since 2011 and that it was adopting his petition
    for writ of prohibition. We have allowed adoption of that petition.
    3
    the pro se pleadings. Cornelius would then be able to argue that he is entitled to
    discharge because he was not brought to trial within the time limitations of the speedy
    trial rule.
    We recognize that counsel may breathe life into unauthorized pro se pleadings by
    adopting them. 
    Logan, 846 So. 2d at 475
    ; 
    Harden, 152 So. 3d at 627
    ; 
    Sams, 849 So. 2d at 1174
    . However, adoption of the pro se demand and the other pleadings should be a
    matter that is presented to the trial court. Golden v. State, 
    84 So. 3d 396
    , 398 (Fla. 1st
    DCA 2012); 
    Craven, 955 So. 2d at 1184
    . Florida Rule of Criminal Procedure 3.191
    provides that the trial court must comply with certain time requirements, which necessarily
    requires that the trial court know that a demand has been made. For example, the trial
    court must hold a calendar call within five days and timely set the trial date. Fla. R. Crim.
    P. 3.191(b)(1)-(2). Adoption in this court may thwart that procedural process and prevent
    proper compliance with the rule by triggering the start of time periods before the trial court
    is made aware of what has transpired.
    As to the relation-back argument, the courts have held that if the trial court permits
    counsel to adopt a pro se pleading, the effective date should be the date of adoption
    rather than the date the pleading was initially filed by the defendant. In Craven, the Fourth
    District Court held that “in the context of pro se speedy trial pleadings, if the trial court
    permits defense counsel to adopt the pro se pleadings, the effective date should be the
    actual date of adoption, not the date on which the unauthorized pleadings were 
    filed.” 955 So. 2d at 1184
    ; see also Isla v. State, 
    185 So. 3d 695
    , 695 (Fla. 5th DCA 2016)
    (affirming based on the tenet outlined in 
    Golden, 84 So. 3d at 398
    ); 
    Golden, 84 So. 3d at 398
    (“Assuming arguendo that the trial court properly allowed Golden’s counsel to adopt
    7
    have adopted the general rule, with limited exceptions not applicable here, 3 that a pro se
    pleading is a nullity and must be stricken if it is filed while the defendant is represented
    by counsel. See Logan v. State, 
    846 So. 2d 472
    , 476 (Fla. 2003); 
    Craven, 955 So. 2d at 1183
    ; Sams v. State, 
    849 So. 2d 1172
    , 1174 (Fla. 3d DCA 2003); Booker v. State, 
    807 So. 2d 800
    , 801 (Fla. 1st DCA 2002); 
    Lewis, 766 So. 2d at 289
    . Courts sometimes
    consider “nullity rule” to be an appropriate moniker. See 
    Sheppard, 17 So. 3d at 280
    . A
    motion by the State to strike a pro se pleading is not a prerequisite to application of the
    nullity rule. See Prevatt v. State, 
    776 So. 2d 1114
    , 1115 (Fla. 5th DCA 2001) (“Petitioner
    cannot be represented by counsel and at the same time elect self-representation.
    Accordingly, we are bound to dismiss the petition.”) (internal citations omitted); 
    Craven, 955 So. 2d at 1183
    (“Such pleadings are nullities without regard to whether a motion to
    strike was filed.”).
    The nullity rule emanates from judicial recognition that criminal defendants are
    generally not entitled to hybrid representation by counsel and themselves.             See
    
    Sheppard, 17 So. 3d at 279
    (“[A] defendant has no Sixth Amendment right to
    simultaneously proceed pro se and with legal representation.”). This rule applies to
    demands for speedy trial and attendant notices of expiration and motions for discharge.
    3 See, e.g., Sheppard v. State, 
    17 So. 3d 275
    , 277 (Fla. 2009); Finfrock v. State,
    
    84 So. 3d 431
    , 433-34 (Fla. 2d DCA 2012); Echeverria v. State, 
    33 So. 3d 802
    , 803 (Fla.
    1st DCA 2010); Burns v. State, 
    50 So. 3d 744
    , 746 (Fla. 2d DCA 2010) (holding that a
    represented defendant’s pro se filing is not a nullity when the motion alleges an
    adversarial relationship between defendant and counsel); Smith v. State, 
    21 So. 3d 72
    ,
    74 (Fla. 1st DCA 2009) (holding that there is a limited exception to the rule where a
    represented defendant’s pro se motion is based on allegations of an adversarial
    relationship between defendant and counsel); Murray v. State, 
    1 So. 3d 407
    , 408 (Fla. 2d
    DCA 2009) (noting an exception in a represented defendant’s pro se motion that
    unequivocally seeks to discharge counsel); Lewis v. State, 
    766 So. 2d 288
    , 289 (Fla. 4th
    DCA 2000).
    5
    See Smith v. State, 
    758 So. 2d 741
    , 742 (Fla. 5th DCA 2000); Salser v. State, 
    582 So. 2d 12
    , 14 (Fla. 5th DCA 1991); State v. Templar-O’Brien, 
    173 So. 3d 1129
    , 1132 (Fla. 2d
    DCA 2015) (“A pro se notice of expiration of speedy trial period and a motion for discharge
    filed while represented by counsel are nullities, having no legal force or effect.”); Harden
    v. State, 
    152 So. 3d 626
    , 627 (Fla. 3d DCA 2014) (“[A] pro se demand for speedy trial
    that has not been adopted by the defendant’s counsel cannot be entertained on the
    merits.”); 
    Craven, 955 So. 2d at 1183
    ; 
    Sams, 849 So. 2d at 1174
    (holding that the
    defendant’s pro se demand for speedy trial and motions to dismiss and discharge filed
    pursuant to rule 3.191(b) were each a “nullity” because the pleadings were filed while the
    defendant was represented by counsel); Thompson v. State, 
    615 So. 2d 737
    , 741 (Fla.
    1st DCA 1993) (“This court has frequently held that a pro se motion for discharge filed
    when the defendant was represented by counsel is a nullity, having no legal force or
    effect.”); Beverly v. State, 
    516 So. 2d 30
    , 31 (Fla. 1st DCA 1987). Pursuant to the nullity
    rule, the trial court should have stricken Cornelius’s pro se demand for speedy trial as a
    nullity and never considered it further. Thus, the trial court properly struck the demand
    for speedy trial filed by Cornelius, albeit for the wrong reason. See Marquardt v. State,
    
    156 So. 3d 464
    , 482 (Fla. 2015) (holding that, pursuant to the “tipsy coachman” doctrine,
    “if the trial court reached the correct result based on the wrong reason, the ruling may be
    affirmed”).
    Implicitly recognizing that the nullity rule portends an impediment to the relief
    Cornelius requests, his counsel attempts to adopt the demand and other pro se pleadings
    for the first time in this court. She argues that we should look away from the date-of-
    adoption rule in Craven and hold that the pertinent date relates back to the initial filing of
    6
    the pro se pleadings. Cornelius would then be able to argue that he is entitled to
    discharge because he was not brought to trial within the time limitations of the speedy
    trial rule.
    We recognize that counsel may breathe life into unauthorized pro se pleadings by
    adopting them. 
    Logan, 846 So. 2d at 475
    ; 
    Harden, 152 So. 3d at 627
    ; 
    Sams, 849 So. 2d at 1174
    . However, adoption of the pro se demand and the other pleadings should be a
    matter that is presented to the trial court. Golden v. State, 
    84 So. 3d 396
    , 398 (Fla. 1st
    DCA 2012); 
    Craven, 955 So. 2d at 1184
    . Florida Rule of Criminal Procedure 3.191
    provides that the trial court must comply with certain time requirements, which necessarily
    requires that the trial court know that a demand has been made. For example, the trial
    court must hold a calendar call within five days and timely set the trial date. Fla. R. Crim.
    P. 3.191(b)(1)-(2). Adoption in this court may thwart that procedural process and prevent
    proper compliance with the rule by triggering the start of time periods before the trial court
    is made aware of what has transpired.
    As to the relation-back argument, the courts have held that if the trial court permits
    counsel to adopt a pro se pleading, the effective date should be the date of adoption
    rather than the date the pleading was initially filed by the defendant. In Craven, the Fourth
    District Court held that “in the context of pro se speedy trial pleadings, if the trial court
    permits defense counsel to adopt the pro se pleadings, the effective date should be the
    actual date of adoption, not the date on which the unauthorized pleadings were 
    filed.” 955 So. 2d at 1184
    ; see also Isla v. State, 
    185 So. 3d 695
    , 695 (Fla. 5th DCA 2016)
    (affirming based on the tenet outlined in 
    Golden, 84 So. 3d at 398
    ); 
    Golden, 84 So. 3d at 398
    (“Assuming arguendo that the trial court properly allowed Golden’s counsel to adopt
    7
    the pro se motion, the effective date of an adopted pro se motion is the date it is adopted
    and not the initial date the unauthorized pleading was filed.”). The courts reject the
    relation-back argument, reasoning that it “would swallow the ‘nullity’ rule by forcing the
    state to respond to a pro se ‘Notice of Expiration of Speedy Trial Period’ as if it had been
    filed by counsel or risk losing the 15-day recapture period provided by the criminal
    procedure rules.” 
    Craven, 955 So. 2d at 1184
    . Therefore, the effective date of any
    adopted pleadings in this case would be the date of adoption, not the date of initial filing.
    Both parties request that if we deny the petition, the denial should be without
    prejudice so counsel for Cornelius may attempt to have the trial court address the
    adoption issue. The petition for writ of prohibition is therefore denied without prejudice
    for defense counsel to file a demand for speedy trial in the trial court or seek adoption in
    the trial court of the pleadings filed by Cornelius.
    PETITION DENIED.
    EVANDER and WALLIS, JJ., concur.
    8