TIMOTHY ADAM WALDING v. STATE OF FLORIDA ( 2021 )


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  •         DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FOURTH DISTRICT
    TIMOTHY ADAM WALDING,
    Petitioner,
    v.
    STATE OF FLORIDA,
    Respondent.
    No. 4D21-820
    [November 3, 2021]
    Petition alleging ineffective assistance of appellate counsel to the
    Fifteenth Judicial Circuit, Palm Beach County; Daliah H. Weiss, Judge;
    L.T. Case No. 50-2017-CF-009818-AXXX-MB.
    Timothy Adam Walding, Crestview, pro se.
    Ashley Moody, Attorney General, Tallahassee, and Marc B. Hernandez,
    Assistant Attorney General, West Palm Beach, for respondent.
    PER CURIAM.
    In this petition for ineffective assistance of appellate counsel, petitioner
    contends that his counsel failed to file a Florida Rule of Criminal Procedure
    3.800(b)(2) motion related to costs imposed at sentencing, as well as the
    imposition of a mandatory minimum sentence. We grant the motion as to
    the failure to file a rule 3.800(b)(2) motion as to the costs. We deny the
    motion as to the minimum sentence.
    Petitioner was convicted of sexual battery with a deadly weapon, false
    imprisonment while in possession of a weapon, and burglary with an
    assault or battery. The court sentenced him to fifty years in prison. While
    an appeal was pending to this court, the trial court entered an order
    related to costs. The appeal did not raise any cost issues, and no rule
    3.800(b)(2) motion was filed. This Court affirmed by written opinion.
    Walding v. State, 
    307 So. 3d 754
     (Fla. 4th DCA 2020).
    Petitioner then filed this petition for ineffective assistance of appellate
    counsel. First, he claims that appellate counsel was ineffective for failing
    to file a rule 3.800(b)(2) motion challenging $1,382 in discretionary costs
    that were not orally pronounced. At sentencing, the trial court stated that
    it would impose standard fines and costs, but the written order imposed
    $1,382 in costs, labeled “Discretionary or Specific Offense/Required
    Costs.” The order further stated that the $1,382 in costs are “Criminal
    Domestic/Rape/Child Adv Costs/FDLE CF[.]” No breakdown of the costs
    was included in the order, and the statutorily mandated costs did not add
    up to the amount imposed.
    The court also imposed $7,306.50 in defense fees and costs which were
    not orally pronounced. The request for these costs was filed over a month
    after the written sentencing orders were filed, and the court granted the
    judgment for costs without a hearing over sixty days after sentencing.
    Again, petitioner claims that counsel should have filed a rule 3.800(b)(2)
    motion challenging these fees and costs, as petitioner did not have notice
    and an opportunity to be heard on the amount. Finally, he claims that
    appellate counsel should have filed a rule 3.800(b)(2) motion challenging
    the fifty-year mandatory minimum sentence, because it was not orally
    pronounced.
    We have held that appellate counsel can be ineffective for failing to file
    a rule 3.800(b)(2) motion. See Hernandez v. State, 
    137 So. 3d 542
    , 542
    (Fla. 4th DCA 2014) (citing Martinez v. State, 
    123 So. 3d 701
    , 703 (Fla. 1st
    DCA 2013)). Our court has also recognized that rule 3.800(b)(2) is
    available to a defendant to seek correction of a sentence imposing costs.
    See Walden v. State, 
    112 So. 3d 578
    , 579 (Fla. 4th DCA 2013) (concluding
    that “the defendant can seek relief from unauthorized costs, including the
    failure to orally impose such costs, through rule 3.800(b) after
    sentencing”).
    Based on Walden, appellate counsel could have filed a rule 3.800(b)(2)
    motion alleging that the $1,382 costs judgment was not sufficiently
    supported or orally pronounced. The State cannot account for all of the
    costs, nor can it say whether the costs were statutorily mandated.
    Appellate counsel should have realized that these costs may be
    discretionary, and petitioner was entitled to notice of any discretionary
    costs. See Finkelstein v. State, 
    944 So. 2d 1226
    , 1227 (Fla. 4th DCA 2006)
    (“Statutorily mandated costs may be imposed without notice to the
    defendant. However, the trial court is required to give the defendant notice
    of the imposition of discretionary costs and to make an oral
    pronouncement of such costs and their statutory basis.” (citations
    omitted)). Accordingly, petitioner would have been entitled to a hearing on
    these discretionary costs.       See 
    id.
     (reversing and remanding with
    instructions to the trial court to give Finkelstein notice of his right to a
    hearing on the matter and to schedule a hearing if one is requested).
    2
    Similarly, appellate counsel was ineffective for failing to file a rule
    3.800(b)(2) motion challenging the $7,306.50 in defense fees and costs.
    These costs were not orally pronounced, and petitioner did not have an
    opportunity to contest them. The entire amount appears to be defense
    costs assessed pursuant to section 938.29, Florida Statutes (2018). That
    provision requires: “Attorney’s fees and costs shall be set in all cases at
    no less . . . than $100 per case when a felony offense is charged . . . . The
    court may set a higher amount upon a showing of sufficient proof of higher
    fees or costs incurred.” § 938.29(1)(a), Fla. Stat. (2018) (emphasis added).
    “[A] public defender fee amount that exceeds the statutory minimum fee
    thereby becomes discretionary and accordingly ‘must be orally
    pronounced at sentencing because such costs may not be imposed without
    affording the defendant notice and an opportunity to be heard.’” Alexis v.
    State, 
    211 So. 3d 81
    , 83 (Fla. 4th DCA 2017) (quoting Mills v. State, 
    177 So. 3d 984
    , 985 (Fla. 1st DCA 2015)). The court in this case did not orally
    pronounce any fees or costs and petitioner was thus deprived of notice and
    an opportunity to be heard on the costs. See § 938.29(5), Fla. Stat. (2018);
    Alexis, 
    211 So. 3d at 83
    .
    As to the mandatory minimum sentence, there was no ineffective
    assistance of counsel. The record demonstrates that the court orally
    imposed the mandatory minimum fifty-year sentence, as the court stated
    several times during sentencing that Count I would carry the mandatory
    minimum sentence.
    We need not remand for another appeal, as that would be redundant to
    the petition in this case. Instead, we grant the petition and direct the trial
    court to conduct a hearing on the $1,382 costs assessed, as we cannot
    glean from this record whether such costs were mandatory under a statute
    or discretionary. The trial court should strike any discretionary costs
    which it had imposed without notice and opportunity for the defendant to
    be heard. Moreover, neither the State nor the defense provided any
    support for an amount higher than the statutorily mandated $100 public
    defender fee at sentencing. Consistent with Alexis, “we reverse the public
    defender lien and remand to the trial court to reduce the public defender
    fee to the statutorily required $100 or to hold a hearing with proper notice
    to obtain evidence in support of a public defender fee in an amount greater
    than the statutory minimum.” 
    211 So. 3d at 83
    .
    Reversed and remanded for further proceedings.
    GROSS and FORST, JJ., concur.
    WARNER, J., concurs specially with opinion, in which GROSS, J., concurs.
    3
    WARNER, J., concurring specially.
    I concur in the majority opinion which reverses, granting the State a
    second opportunity to establish the costs and fees. But for our prior
    precedent, I would not permit a second opportunity to establish the costs
    and fees, as it violates double jeopardy principles.
    The trial court did not orally pronounce any costs at sentencing. It
    merely noted that the “standard” costs and fees would be imposed. At
    best, that would include mandatory costs and fees. In Fournier v. State,
    
    244 So. 3d 307
     (Fla. 4th DCA 2018), and Escobar v. State, 
    308 So. 3d 174
    (Fla. 4th DCA 2020), where costs and fees were not orally pronounced, we
    reversed their imposition but allowed the State to justify their imposition
    at a new hearing. I disagree with that precedent.
    The imposition of fees and costs are deemed part of the sentence. See
    Advisory Op. to Governor re Implementation of Amendment 4, the Voting
    Restoration Amendment, 
    288 So. 3d 1070
    , 1083 (Fla. 2020). The oral
    pronouncement of sentence prevails over the written sentence, and it
    violates double jeopardy to increase a sentence once a defendant begins to
    serve it. See Ashley v. State, 
    850 So. 2d 1265
    , 1267–68 (Fla. 2003). In
    cases such as Alexis, 
    211 So. 3d 81
     (Fla. 4th DCA 2017), or Desrosiers v.
    State, 
    286 So. 3d 297
     (Fla. 4th DCA 2019), where the court orally
    pronounced discretionary costs which were not supported with any
    evidence, we have allowed the State an opportunity to support
    discretionary costs in a subsequent hearing. Where costs are not even
    orally pronounced, double jeopardy principles prevent the State from
    seeking a further assessment of costs which are part of the sentence.
    If the State does elect to pursue a new hearing to establish these
    increased costs, the double jeopardy issue may be addressed. But for our
    precedent, I would simply have stricken the costs and fees without an
    opportunity to reimpose them in violation of constitutional standards.
    GROSS, J., concurs.
    *         *        *
    Not final until disposition of timely filed motion for rehearing.
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