Shane Leon Happel v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledNovember 24, 2021
Docket2D20-2490
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
SHANE LEON HAPPEL,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D20-2490
November 24, 2021
Appeal pursuant to Fla. R. App. P. 9.141(b)(2) from the Circuit
Court for Pinellas County; Joseph A. Bulone, Judge.
Rachael E. Reese of O'Brien Hatfield Reese, P.A., Tampa, for
Appellant.
PER CURIAM.
Shane Leon Happel appeals the postconviction court's
summary denial of his Florida Rule of Criminal Procedure 3.850
motion. We affirm without comment the postconviction court's
ruling on all grounds except claim two, which dealt with trial
counsel's failure to investigate facts. As to that claim, we reverse
and remand for an evidentiary hearing.
In November 2015, Happel was involved in a series of car
accidents, fled from police, and shot at a law enforcement officer.
The officer returned fire and injured Happel. The shooting occurred
in a field near a store, a military recruitment center, and a business
building. Surveillance footage from these establishments was not
introduced at trial, nor was there other video evidence of the actual
shooting. Due, in part, to the lack of video evidence of the incident,
Happel's trial counsel argued to the jury that the State had not
properly investigated the incident. Happel was convicted of
attempted first-degree murder, felonious possession of a firearm,
aggravated assault, fleeing or eluding, and two counts of leaving the
scene of a crash involving property damage.
Happel argued in his postconviction motion that trial counsel
was ineffective for failing to investigate whether surveillance videos
from the three surrounding establishments captured the exchange
of gunfire heard by witnesses. Happel maintained that he did not
fire a gun towards the officer and that the surveillance videos would
support his contention. He further argued that the surveillance
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videos would have undermined the officer's testimony that Happel
fired at him, therefore creating a reasonable probability that Happel
would not have been found guilty of attempted first-degree murder.
The postconviction court summarily denied Happel's claim as being
conclusory and speculative.
The court erred by denying claim two without an evidentiary
hearing because the record attachments to the court's order do not
conclusively refute Happel's claims. While some of Happel's
statements were conclusory, he specifically alleged that the videos
existed and would have shown that he did not shoot at the officer.
The court was required to accept these assertions as true to the
extent that they are not refuted by the record. See Romaine v.
State, 283 So. 3d 425, 429 (Fla. 2d DCA 2019) ("[T]o the extent that
[the defendant's] allegations are not conclusively refuted by the
record, we must accept the factual allegations of his motion as true.
As such, we must accept as true his allegation that '[w]ith a clearer
picture of the [perpetrator], the jury would have determined that it
was not [the defendant] in the video.' " (third and fourth alterations
in original) (citation omitted)).
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In his amended motion, Happel made allegations that the
surveillance videos existed "from the three locations," which
"pointed directly on the area where the Defendant and Trooper
McMillan met." He argued that the video footage would have
corroborated his theory of defense that he never fired any shots
towards Trooper McMillan and, "instead, Trooper McMillan planted
the firearm on the Defendant." These allegations, which we are
bound to accept as true for the sake of our analysis, give rise to the
question of whether the decision not to investigate the videos was a
reasonable trial strategy. On the record before this court, we
cannot answer this question without an evidentiary hearing. See
Martin v. State, 205 So. 3d 811, 813 (Fla. 2d DCA 2016) (“[T]o
conclude that an action or inaction taken by a trial attorney was a
strategic decision generally requires an evidentiary hearing.”
(alternation in original) (quoting Hamilton v. State, 915 So. 2d 1228,
1231 (Fla. 2d DCA 2005))); Long v. State, 214 So. 3d 800, 801 (Fla.
1st DCA 2017) (concluding that record attachments to the trial
court's order neither "conclusively refute[d] Long’s allegation
regarding the existence of a surveillance video" nor "clearly
establish[ed] that defense counsel’s failure to obtain the
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surveillance video was a reasonable trial strategy"). As this court
previously explained in Martin,
If the video did in fact exist and would have shown what
[the defendant] claims, then the failure to investigate and
obtain that video would likely be prejudicial. It is
therefore necessary for the postconviction court to know
the extent of counsel's investigation into the video's
existence before it can determine whether or not her
conduct was reasonable and therefore not deficient.
205 So. 3d at 813. Similarly, if the videos exist and show what
Happel claims they do, then failure to investigate and obtain the
videos was likely prejudicial.
Accordingly, we reverse the denial of claim two because the
postconviction court erred by summarily denying it as conclusory.
We remand to the trial court to either attach portions of the record
conclusivey refuting Happel’s claim or to hold an evidentiary
hearing on the matter. The order denying postconviction relief is
otherwise affirmed.
Affirmed in part, reversed in part, and remanded.
NORTHCUTT, ATKINSON, and SMITH, JJ., Concur.
Opinion subject to revision prior to official publication.
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