Holloway v. State , 160 So. 3d 149 ( 2015 )

Third District Court of Appeal
State of Florida
Opinion filed April 01, 2015.
Not final until disposition of timely filed motion for rehearing.
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No. 3D14-1948
Lower Tribunal No. 88-5480
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Ronald Holloway,
Appellant,
vs.
The State of Florida,
Appellee.
An Appeal under Florida Rule of Appellate Procedure 9.141(b)(2) from the
Circuit Court for Miami-Dade County, Eric William Hendon, Judge.
Jason T. Forman, for appellant.
Pamela Jo Bondi, Attorney General, and Linda S. Katz, Assistant Attorney
General, for appellee.
Before SUAREZ, ROTHENBERG, and LAGOA, JJ.
ROTHENBERG, J.
Ronald Holloway (“Holloway”) appeals the trial court’s order denying his
Florida Rule of Criminal Procedure 3.850 motion for postconviction relief. We
affirm.
Holloway was arrested on February 17, 1988, and charged with nine counts
of sexual battery upon his three minor daughters, who were two, three, and seven
years old at the time of the offenses. After an examination at the rape treatment
center revealed that all three of his daughters had multiple tears to their hymens,
Holloway admitted that he inserted his finger inside his daughters’ vaginas “to
clean” and put Vaseline on their vaginas. When evaluated by Dr. Sczechowicz to
determine whether Holloway qualified for and was amenable to treatment in the
Mentally Disordered Sex Offender (“MDSO”) program, Holloway admitted to
inserting his finger inside his daughters’ vaginas, saying that he had progressed to
a point where he realized he was sexually abusing them and was having thoughts
of escalating the abuse. He told Dr. Sczechowicz that he stopped sexually abusing
his daughters after he realized he was hurting them. While relating these events,
Holloway cried, admitted that he needed treatment, and asked for help.
Based on Holloway’s admissions and amenability to treatment, the State
offered, and Holloway accepted, a negotiated plea wherein the State reduced the
nine counts of capital sexual battery to nine counts of attempted sexual battery and
Holloway was placed on probation with treatment in the MDSO program. In 2008,
the trial court terminated Holloway’s probation early to allow Holloway to become
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gainfully employed.
In 2013, twenty-five years after entering his plea to the charges and five
years after his probation was successfully terminated, Holloway filed the instant
motion seeking to have his plea and convictions set aside on the basis of newly
discovered evidence. Attached to Holloway’s motion was an affidavit submitted
by his eldest daughter stating that her father was not the person who had
victimized her.
We conclude that the trial court did not err by denying Holloway’s rule
3.850 motion because: (1) his motion was untimely; (2) the evidence does not
qualify as newly discovered evidence; and (3) no manifest injustice has been
demonstrated. We address each of these findings below.
Holloway’s motion is clearly untimely. A defendant has two years from the
date his judgment and sentence become final to file a rule 3.850 motion for
postconviction relief. Dean v. State, 644 So. 2d 122, 123 (Fla. 2d DCA 1994).
Holloway was convicted on April 27, 1988, and he did not file his motion until
November 25, 2013, well outside the two-year window.
Additionally, the evidence Holloway claims was newly discovered was in
fact known to Holloway well before 2013, and it therefore does not qualify as
newly discovered evidence. Generally, to establish a claim of newly discovered
evidence, a defendant must establish that: (1) the evidence was unknown by the
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trial court, the defendant, and the defendant’s trial counsel at the time of trial or at
the time the defendant entered his plea of guilty or no contest to the charges; (2)
the evidence could not have been discovered by the use of due diligence; and (3)
the newly discovered evidence is of such a nature that it would probably produce
an acquittal upon a retrial. McLin v. State, 827 So. 2d 948, 956 (Fla. 2002); Jones
v. State, 709 So. 2d 512, 521 (Fla. 1998).
The above standard, however, does not apply to instances where the
defendant has entered a plea of no contest. See Scott v. State, 629 So. 2d 888, 890
(Fla. 4th DCA 1993). In such cases, the defendant must establish that: (1) the
evidence was unknown to the defendant, his trial counsel, and the trial court within
the two-year rule 3.850 window; (2) the evidence could not have been discovered
by the use of due diligence; and (3) withdrawal of the plea is necessary to correct a
manifest injustice. Id.Our review of the record reflects that Holloway either knew about this
evidence or could have discovered the evidence through due diligence prior to
entering his plea or during the two-year postconviction relief window. He has
therefore failed to satisfy the first two requirements to set aside a plea on the basis
of newly discovered evidence.
Prior to accepting the State’s plea offer, Holloway told Dr. Leonard Haber
that his daughter (“S”) had told him that a “little boy had touched her,” and
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Holloway also stated that his children’s babysitter’s brother sometimes took care
of his children. Holloway, therefore, had an obligation to investigate his
daughter’s claim before entering his plea. In 1995, when Holloway filed his first
motion for early termination of his probation, he told the trial court that one of his
daughters had indicated to him that he was not the person who had committed the
subject offenses. Then, in 2008, Holloway actually submitted a letter to the trial
court written by his eldest daughter in support of his motion for early termination
of his probation. In this letter, Holloway’s eldest daughter stated that her father
was not the person who had molested her. However, it was not until 2013 that
Holloway filed the instant motion to set aside his plea and conviction, attaching an
affidavit from the same daughter that had written the letter to the trial court in 2008
in support of his motion for early termination of his probation. As in the 2008
motion for early termination, Holloway’s eldest daughter stated that Holloway was
not the person who sexually assaulted her.
Based on the evidence available to Holloway in 1988, if he believed he was
innocent of the charged offenses, he could have and should have investigated
whether his daughters had been sexually assaulted by a child at school or the
babysitter’s brother before entering his plea admitting that he had sexually
assaulted them. More importantly for our analysis, with the use of due diligence,
Holloway certainly could have brought his claim of newly discovered evidence by
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1995 when his eldest daughter allegedly confided in him that he was not the person
who had assaulted her or in 2008 after the same daughter made the same claim in
writing to the trial court in support of her father’s motion for early termination of
his probation. If Holloway was truly innocent of the charges, it is difficult to
imagine, and he makes no attempt to explain, why he waited at least thirteen years
after discovery of this “newly discovered evidence” to seek postconviction relief.
Lastly, Holloway has not demonstrated manifest injustice based on actual
innocence. As noted earlier, Holloway admitted to sexually abusing his daughters.
He admitted that he inserted his finger inside their vaginas, considered escalating
his assaults upon them, and then voluntarily stopped his behavior when he realized
he was sexually abusing and hurting his daughters. Holloway also admitted to Dr.
Sczechowicz that he needed help in 1988, prior to accepting the plea.
Because the evidence submitted by Holloway was not newly discovered
evidence and no manifest injustice has been demonstrated, we affirm the trial
court’s order denying Holloway’s untimely motion for postconviction relief.
Affirmed.
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