IN THE DISTRICT COURT OF APPEAL
FIRST DISTRICT, STATE OF FLORIDA
ERNEST ARCHIE, NOT FINAL UNTIL TIME EXPIRES TO
FILE MOTION FOR REHEARING AND
Appellant, DISPOSITION THEREOF IF FILED
v. CASE NO. 1D14-5298
STATE OF FLORIDA,
Appellee.
_____________________________/
Opinion filed October 6, 2015.
An appeal from the Circuit Court for Escambia County.
Edward P. Nickinson, III, Judge.
Jeffrey E. Lewis, Regional Counsel, Office of Criminal Conflict & Civil Regional
Counsel, and Michael J. Titus, Assistant Regional Conflict Counsel, Tallahassee,
and Ernest Archie, pro se, Appellant.
Pamela Jo Bondi, Attorney General, and Giselle D. Lylen, Assistant Attorney
General, Tallahassee, for Appellee.
PER CURIAM.
Ernest Archie appeals the denial of the amended motion to withdraw plea he
filed pro se, pursuant to Florida Rule of Criminal Procedure 3.170(l), less than
thirty days after his sentence was pronounced. The appeal proceeded as one from
the denial of a 3.800(a) motion until we entered an order treating it as a direct
appeal from a guilty or nolo contendere plea pursuant to Florida Rule of Appellate
Procedure 9.140(b)(2). See Padgett v. State, 743 So. 2d 70, 73 (Fla. 4th DCA
1999). Upon the state’s request, we relinquished jurisdiction to the trial court for
the appointment of counsel. We now dismiss the appeal based on the jurisdictional
concerns raised by regional conflict counsel in a motion for clarification.
Appellant was charged with introducing contraband (a cell phone) into a
county detention facility. While represented by privately retained counsel, he
pleaded no contest to the contraband charge on April 21, 2014. Privately retained
counsel’s motion to withdraw from the case was granted the day of the plea. After
his original counsel withdrew, Mr. Archie was represented in the trial court, first
by the public defender’s office, and then by the regional conflict counsel office.
But at his June 6, 2014 sentencing, his original, privately retained counsel was the
only attorney present on his behalf.
Even though the trial court had granted his motion to withdraw, appellant’s
original counsel stated: “I have decided to go ahead and go forward -- I’ve talked --
for sentencing purposes, if that’s okay with the Court.” Mr. Archie did not express
(nor was he asked to express) his views on the record. 1 With his original counsel
1
The relevant discussion between appellant’s original counsel and the trial
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present, appellant was sentenced to sixty months’ imprisonment. We note that the
trial court was never requested to grant, and did not grant leave to withdraw either
to conflict counsel or, after his second appearance, to appellant’s original counsel.
See Fla. R. App. P. 9.140(d)(1) (“The attorney of record for a defendant in a
criminal proceeding shall not be relieved of any professional duties, or be
permitted to withdraw . . . until . . . the time has expired for filing an authorized
notice of appeal and no such notice has been filed . . . .”).
On July 1, 2014, Mr. Archie sought to avail himself of the procedure
provided by rule 3.170(l) and filed a pro se motion to withdraw his plea. Before
the trial court ruled on his motion, appellant filed an amended motion to withdraw
court at the sentencing consisted entirely of the following:
[ORIGINAL COUNSEL]: Is there an Ernest
Archie here?
[UNIDENTIFIED SPEAKER]: Yes.
[ORIGINAL COUNSEL]: Your Honor,
technically, I was -- the Court granted a -- a motion to
withdraw. I have told -- I have decided to go ahead and
go forward – I’ve talked -- for sentencing purposes, if
that’s okay with the Court.
I spoke to [conflict counsel] earlier, he indicated
he certainly had no problem with me going forward with
the sentencing; so, if the Court would grant me leave to
go forward--
[COURT]: If it’s -- if Mr. Archie is satisfied to
have you, then I certainly am.
[ORIGINAL COUNSEL]: Thank you, Your
Honor.
We’re ready to go forward, Your Honor, as well.
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plea. He maintained that, based on the misadvice of his original counsel, he had
pleaded to a nonexistent crime since the statute prohibiting the introduction of
contraband into a county detention facility (§ 951.22(1), Fla. Stat.) did not
specifically list a cell phone among the items defined as contraband. See Jordan v.
State, 801 So. 2d 1032, 1035 (Fla. 5th DCA 2001) (reversing conviction for
nonexistent crime under section 951.22(1) because “by failing to include drug
paraphernalia in the list of items that are contraband under the statute, the
Legislature intended to exclude it”). In addition, appellant alleged that, after his
original counsel had withdrawn, original counsel was permitted to substitute in for
the “public defender” at sentencing without his consent. Finally, appellant
requested that the trial court “appoint conflict-free counsel to advocate in these
proceedings.” On September 9, 2014, the trial court summarily denied appellant’s
pro se motions to withdraw plea.
“[A rule] 3.170(l) motion is a ‘critical stage’ of a proceeding, entitling the
defendant to the Sixth Amendment right to representation and assistance of
counsel.” Tipler v. State, 149 So. 3d 1192, 1193 (Fla. 1st DCA 2014). It is error
to deny an unrepresented defendant’s pro se motion to withdraw plea without first
appointing counsel. See id. (“Because Appellant was completely denied
representation and assistance with regard to his motion to withdraw plea, reversal
is required.”); see also Stephens v. State, 141 So. 3d 701, 702 (Fla. 4th DCA 2014)
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(reversing denial of pro se motion to withdraw plea and remanding for the trial
court “to appoint conflict-free counsel to assist Stephens in drafting his motion”
because his counsel had withdrawn prior to the court’s ruling on the motion).
In the present case, however, Mr. Archie had counsel by virtue of Florida
Rule of Appellate Procedure 9.140(d)(1) when he drafted his pro se motions to
withdraw plea and when the motions were considered and eventually denied by the
trial court. In Sheppard v. State, 17 So. 3d 275 (Fla. 2009), our supreme court
established a “procedure trial courts should follow when a represented defendant
files a pro se rule 3.170(l) motion based on allegations giving rise to an adversarial
relationship such as counsel’s misadvice, misrepresentation, or coercion that led to
the entry of the plea.” Id. at 286–87. Under these circumstances, the supreme
court said:
[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 (emphasis added) (footnote omitted). If a represented defendant files a
pro se rule 3.170(l) motion based on allegations of counsel’s misadvice,
misrepresentation, or coercion “and the allegations are not conclusively refuted by
the record, the trial court is required to hold a limited hearing” to determine
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whether an adversarial relationship exists between the defendant and counsel.
Nelson v. State, 18 So. 3d 1190, 1191 (Fla. 1st DCA 2009). If the trial court is not
required to appoint conflict-free counsel under Sheppard, then “its only option is to
strike the [pro se pleading] as a nullity.” Id. The trial court’s order in the present
case cited Sheppard and Nelson, but stated (whether accurately or not, we need not
decide) there was no need for a limited hearing to determine whether there was an
adversarial relationship between appellant and his counsel because appellant’s
“allegations [we]re refuted by the record of the plea and sentencing hearings.” The
order also advised appellant that he had “30 days to file an appeal, if he so
chooses.”
Rather than filing a notice of appeal within thirty days of the denial of his
motion to withdraw plea which resulted in rendition of the sentencing order, see
Fla. R. App. P. 9.140(b)(3) (providing a defendant 30 days “following rendition of
a written order imposing sentence” to file a notice of appeal), Mr. Archie filed an
unauthorized, pro se motion for rehearing. Bridges v. State, 863 So. 2d 366, 366
(Fla. 5th DCA 2003) (“[T]here is no authority under Florida Rule of Criminal
Procedure 3.170(l) or Florida Rule of Appellate Procedure 9.020(h) [9.020(i), as
amended], for filing a motion for rehearing of an order denying a motion to
withdraw plea[].”); see Grant v. State, 102 So. 3d 668, 668–69 (Fla. 1st DCA
2012). Only after the trial court denied Mr. Archie’s motion for rehearing did he
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file a notice of appeal challenging the denial of his motion for rehearing, a non-
appealable order. In addition, the notice of appeal was filed on October 30,
2014—more than thirty days after the September 9, 2014 denial of his timely
motions to withdraw plea, motions which stayed rendition of his June 6, 2014
written judgment and sentence. See Fla. R. App. P. 9.020(i), (i)(1). Because the
motion for rehearing was unauthorized, it did not toll the time for filing a notice of
appeal. See Bridges, 863 So. 2d at 366. Mr. Archie’s notice of appeal was
untimely to seek review of the trial court’s denial of his motions to withdraw plea.
We must therefore dismiss the present appeal for lack of jurisdiction. See id.
Dismissed.
LEWIS and THOMAS, JJ., CONCUR; BENTON, J., CONCURS WITH
OPINION.
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BENTON, J., concurring.
By filing his pro se, unauthorized motion for rehearing, rather than a timely
notice of appeal through counsel, appellant failed to perfect an appeal and lost the
ability to obtain review of the issues raised in his motion to withdraw plea. Our
dismissal today is without prejudice to Mr. Archie’s filing a petition for belated
appeal in this court. Appellant, who was represented at the time he filed his pro se
motion for rehearing, may be entitled to a belated appeal. See Fla. R. App. P.
9.141(c)(4)(F)(i) (“A petition seeking belated appeal must state whether the
petitioner requested counsel to proceed with the appeal and the date of any such
request, or if the petitioner was misadvised as to the availability of appellate
review or the status of filing a notice of appeal.”); see generally Roe v. Flores-
Ortega, 528 U.S. 470, 480 (2000) (holding that “counsel has a constitutionally
imposed duty to consult with the defendant about an appeal when there is reason to
think either (1) that a rational defendant would want to appeal (for example,
because there are nonfrivolous grounds for appeal), or (2) that this particular
defendant reasonably demonstrated to counsel that he was interested in
appealing”).
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