THE STATE OF FLORIDA v. CARLOS ALBERTO AVILA ( 2022 )


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  •       Third District Court of Appeal
    State of Florida
    Opinion filed January 26, 2022.
    Not final until disposition of timely filed motion for rehearing.
    ________________
    No. 3D21-0565
    Lower Tribunal No. F89-38288
    ________________
    The State of Florida,
    Appellant,
    vs.
    Carlos Alberto Avila,
    Appellee.
    An appeal from the Circuit Court for Miami-Dade County, Carmen
    Cabarga, Judge.
    Ashley Moody, Attorney General, and Michael W. Mervine, Bureau
    Chief, and Brian H. Zack, Assistant Attorney General, for appellant.
    Carlos J. Martinez, Public Defender, and Susan S. Lerner, Assistant
    Public Defender, for appellee.
    Before EMAS, LINDSEY, and MILLER, JJ.
    MILLER, J.
    Appellant, the State of Florida, challenges an order granting a motion
    for postconviction relief and directing the clerk of court to modify records,
    including the Criminal Justice Information System (“CJIS”) criminal history,
    to reflect that appellee, Carlos Alberto Avila, received a withhold of
    adjudication for burglary of an occupied structure, as opposed to burglary of
    an occupied dwelling.     Because the trial court summarily granted relief
    without first directing the State to respond and then conducting an evidentiary
    hearing, we are constrained to reverse.
    BACKGROUND
    More than three decades after he entered into a negotiated plea
    agreement and received a withhold of adjudication, Avila filed a document
    entitled “Motion to Correct Incorrect History.” In the motion, he alleged his
    CJIS criminal history entry incorrectly reflected “he was charged with
    [b]urglary [of] an occupied dwelling.” This, he asserted, was erroneous
    because “he [was] charged with criminal mischief,” a second-degree
    misdemeanor, “for which a withhold of adjudication was the end result.” Avila
    contended this error wrongfully precipitated a habitual violent offender
    designation, and, citing a prior ruling vacating his conviction in an unrelated
    case, he further alleged the State had previously agreed to correct the
    purported error.
    2
    At a duly noticed, non-evidentiary hearing, Avila sought to modify the
    burglary charge reflected in his CJIS criminal history from burglary of an
    occupied dwelling to burglary of an occupied structure. In support of his
    position, he adduced the charging document in his case, an information filed
    in 1989, which identified the crime charged as “burglary of a structure” in the
    caption, and his probationary paperwork, which also reflected burglary of an
    occupied structure.
    The State requested additional time to obtain the judgment and
    sentence but was chastised for engaging in dilatory tactics by a non-
    presiding judge. It then argued that other documents of record, including the
    arrest affidavit and body of the information, reflected that Avila had indeed
    been charged with burglary of an occupied dwelling and there was no
    indication the charge had been modified pursuant to the plea.
    The trial court granted the motion and issued an order providing: “[t]he
    Clerk of Court’s records as well as the [CJIS] records shall be updated to
    reflect that the correct charge for count [one] is Burglary of an Occupied
    Structure pursuant to [section] 810.02(3)C, a felony of the second degree,
    and not Burglary of an Occupied Dwelling as it currently shows.” 1           A
    1
    There was no section 810.02(3)(c) in the 1989 Florida Statutes. Instead,
    both burglary of a dwelling and burglary of a structure were proscribed by
    section 810.02(3), Florida Statutes.
    3
    subsequent motion for reconsideration was denied, and the instant appeal
    followed.
    ANALYSIS
    As a threshold matter, because Avila did not allege his sentence was
    illegal or assert any irregularity in the sentencing scoresheet and the relief
    granted was substantive, we decline the invitation to treat the order on
    appeal as a correction of an illegal sentence or mere scrivener’s error. See
    Fla. R. Crim. P. 3.800; Reed v. State, 
    276 So. 3d 65
    , 66 (Fla. 2d DCA 2019).
    Instead, we construe the order as one granting postconviction relief under
    Florida Rule of Criminal Procedure 3.850.
    Although rule 3.850 permits the summary denial of postconviction relief
    motions where “the motion is legally sufficient but all grounds in the motion
    can be conclusively resolved either as a matter of law or by reliance upon
    the records in the case,” it contains no reciprocal provision authorizing a trial
    court to summarily grant postconviction relief. Fla. R. Crim. P. 3.850(f)(5);
    see State v. Lundy, 
    211 So. 3d 135
    , 137 (Fla. 4th DCA 2017). Instead, if a
    motion is deemed legally sufficient, “[u]nless the motion, files, and records in
    the case conclusively show that the defendant is entitled to no relief,” the trial
    court is required to first direct the State to respond to the motion and then
    convene an evidentiary hearing. Fla. R. Crim. P. 3.850(f)(6).
    4
    In this case, the court did not pass on the legal sufficiency of the motion
    and then render a determination as to whether the motion, files, and records
    conclusively demonstrated Avila was entitled to no relief. And, although the
    caption of the charging document reflected burglary of a structure, this fact,
    standing alone, was not dispositive of his claim. See State v. Burnette, 
    881 So. 2d 693
    , 694–95 (Fla. 1st DCA 2004). Ordinarily, in such situations, the
    improper designation of the crime in the caption may be rejected as
    surplusage, and the crime is that alleged in the body of the information. See
    Lewis v. State, 
    19 So. 2d 199
    , 200 (Fla. 1944); Funderburk v. State, 
    264 So. 3d 980
    , 981 (Fla. 4th DCA 2019); Figueroa v. State, 
    84 So. 3d 1158
    , 1160
    (Fla. 2d DCA 2012). And here, because the body of the information reflected
    that Avila “did unlawfully enter or remain in a structure, to wit: a dwelling,”
    the electronic file did not contain an amended information, and the clerk’s
    docket reflected Avila entered a plea as charged, at best, a response by the
    State was required, and Avila was entitled to an evidentiary hearing.
    Accordingly, we reverse and remand with instructions for the trial court to
    conduct further proceedings consistent herewith.
    Reversed and remanded.
    5
    

Document Info

Docket Number: 21-0565

Filed Date: 1/26/2022

Precedential Status: Precedential

Modified Date: 1/26/2022