Kimberlee Szewczyk v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledOctober 21, 2022
Docket2D21-0010
StatusPublished
📰 News Coverage: Read the LAWS.com news report on this case
Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
KIMBERLEE SZEWCZYK,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D21-10
October 21, 2022
BY ORDER OF THE COURT:
Kimberlee Szewczyk's motion for rehearing, motion for
rehearing en banc, and request for written opinion is granted in
part and denied in part. The prior opinion dated April 8, 2022, is
withdrawn, and the attached opinion is issued in its place. No
further motions for rehearing will be entertained.
I HEREBY CERTIFY THE FOREGOING IS A TRUE COPY OF THE
ORIGINAL COURT ORDER.
MARY ELIZABETH KUENZEL
CLERK
2
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
KIMBERLEE SZEWCZYK,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D21-10
October 21, 2022
Appeal from the Circuit Court for Charlotte County; Donald H.
Mason, Judge.
Rachael E. Reese of O'Brien Hatfield Reese, P.A., Tampa, for
Appellant.
Ashley Moody, Attorney General, Tallahassee, and William C.
Shelhart, Assistant Attorney General, Tampa for Appellee.
BLACK, Judge.
Kimberlee Szewczyk challenges the denial of her motion for
postconviction relief filed pursuant to Florida Rule of Criminal
Procedure 3.850. We affirm but write to address Szewczyk's
argument that the postconviction court erred in denying her claim
regarding trial counsel's failure to file a motion to suppress evidence
found during a warrantless search of her home.
Szewczyk was charged with one count of conspiracy to traffic
in oxycodone, eighteen counts of trafficking in oxycodone, and
eighteen counts of obtaining a controlled substance by fraud. She
was convicted as charged on all counts following a jury trial.
At the time Szewczyk was arrested on the drug charges, she
was on probation for an unrelated conviction. The terms of her
probation did not include warrantless searches of her home.
However, Szewczyk's probation officer, accompanied by at least nine
law enforcement officers, entered her residence and conducted a
search without a warrant. Szewczyk's trial counsel did not move to
suppress the evidence obtained during the warrantless search, and
that evidence was introduced at the trial on the drug charges.
In her postconviction motion, Szewczyk argued that her trial
counsel's failure to file a motion to suppress the evidence obtained
during the warrantless search constituted ineffective assistance of
counsel. She asserted that law enforcement had neither a warrant
2
nor reasonable suspicion of any criminal activity, rendering the
search of her residence a violation of the Fourth Amendment.
After an evidentiary hearing addressing this claim, the
postconviction court determined that Szewczyk's trial counsel had
performed deficiently in failing to file a motion to suppress the
evidence found during the warrantless search. In reaching that
determination, the court considered the facts of Szewczyk's case,
including a concession by law enforcement officers that they had no
reasonable suspicion to believe Szewczyk was engaged in criminal
activity, and precedent from the Florida Supreme Court, Florida
District Courts of Appeal, and the United States Supreme Court on
the issue of probationary versus investigatory searches.1 However,
1 The court cited Grubbs v. State, 373 So. 2d 905, 909-10 (Fla.
1979), for its holding that a warrantless search of a probationer's
residence by law enforcement officers—rather than a probation
supervisor—"is not permissible under the search and seizure
provisions of the Florida or United States Constitutions . . . in the
absence of one of the traditional exceptions to the warrant
requirement." The court also cited United States v. Knights, 534
U.S. 112, 122 (2001), for its holding that a "warrantless search of
[the probationer's home], supported by reasonable suspicion and
authorized by a condition of probation, was reasonable within the
meaning of the Fourth Amendment." (Emphasis added.) Although
the court cited additional cases, Grubbs and Knights are the
principal cases addressing warrantless searches of probationers'
homes. We agree with the postconviction court that the facts of
3
the postconviction court denied Szewczyk's claim because it
determined that she had failed to establish that she was prejudiced
by counsel's deficient performance. See Abdool v. State, 220 So. 3d
1106, 1112 (Fla. 2017) (reiterating that both deficient performance
and prejudice must be shown in order for a motion for
postconviction relief alleging ineffective assistance of counsel to be
granted and that "when a defendant fails to make a showing as to
one prong, it is not necessary to delve into whether he has made a
showing as to the other prong" (quoting Zakrzewski v. State, 866
So. 2d 688, 692 (Fla. 2003))).
We agree that Szewczyk failed to establish that she was
prejudiced by counsel's purportedly deficient performance.2 The
each case must be considered in determining whether and how
Grubbs and Knights apply, and we note that none of the cases relied
upon by Szewczyk and the State address a warrantless search by
law enforcement officers without reasonable suspicion and where
the probation order does not include a provision authorizing
warrantless searches.
2 We decline to address the deficient performance
determination by the postconviction court. See Gonzalez v. State,
249 So. 3d 1269, 1276 (Fla. 1st DCA 2018) ("Because the defendant
must prove both deficient performance and prejudice, we address
this case without deciding whether the [postconviction] court's
findings as to any deficient performance by defense counsel are
supported by competent, substantial evidence.").
4
postconviction court correctly determined that although one piece of
evidence found during the warrantless search was heavily relied
upon in the State's case against Szewczyk, the totality of the
evidence against her precludes a reasonable probability that the
outcome of the trial would have been different had the evidence in
question been suppressed. See Cannon v. State, 310 So. 3d 1259,
1264 (Fla. 2020) (stating that the totality of the evidence is
considered when determining whether prejudice has been shown in
a claim of ineffective assistance of counsel). In addition to the three
codefendants who testified that Szewczyk actively participated in
obtaining fraudulent prescriptions and trafficking in oxycodone,
Szewczyk testified that she and a codefendant had an agreement
whereby she would receive oxycodone in exchange for finding a
pharmacy that would fill a fraudulent prescription for the
codefendant and that she had inserted a codefendant's name on a
prescription that had already been written and signed. This
testimony supports the convictions without consideration of the
evidence obtained in the warrantless search. Cf. id. ("[A] verdict or
conclusion only weakly supported by the record is more likely to
have been affected by errors than one with overwhelming record
5
support." (quoting Williamson v. State, 123 So. 3d 1060, 1066 (Fla.
2013))).
The order denying Szewczyk's motion for postconviction relief
is affirmed.
Affirmed.
ATKINSON, J., Concurs.
LUCAS, J., Concurs in result only.
6