Carlos Javier Barco v. State of Florida
CourtDistrict Court of Appeal of Florida
Date FiledAugust 18, 2021
Docket2D20-2289
StatusPublished
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Full Opinion
DISTRICT COURT OF APPEAL OF FLORIDA
SECOND DISTRICT
CARLOS JAVIER BARCO,
Appellant,
v.
STATE OF FLORIDA,
Appellee.
No. 2D20-2289
August 18, 2021
Appeal pursuant to Fla. R. App. P. 9.141(b)(2) from the Circuit
Court for Hillsborough County; Michelle Sisco, Judge.
Carlos Javier Barco, pro se.
CASANUEVA, Judge.
Carlos Javier Barco seeks review of an order summarily
denying with prejudice his motion for postconviction relief, filed
pursuant to Florida Rule of Criminal Procedure 3.850. Because the
record does not conclusively establish that the motion was
untimely, we reverse and remand for further proceedings.
Mr. Barco entered a negotiated guilty plea to unauthorized
possession of a driver's license; possession of cocaine; possession of
drug paraphernalia; driving with license canceled, suspended, or
revoked (second offense); and reckless driving. He was sentenced to
a total of eighteen months' probation. The judgment and sentence
were filed on June 7, 2017, and the order of probation was filed on
June 27, 2017. An amended judgment was filed on August 14,
2017, to reflect that count five was reduced to reckless driving, not
DUI as stated in the original judgment. Mr. Barco did not file a
direct appeal.
On August 13, 2019, Mr. Barco filed a motion for
postconviction relief raising two grounds for relief,1 and he filed an
"addendum to supplement" the motion on October 11, 2019. On
November 19, 2019, the postconviction court entered an order
1 Mr. Barco titled the motion "Amended Motion for 3.850 Post-
Conviction Relief to Mitigate, Set Aside and / or Reduce, Modify,
Plea, Judgment and Sentence." Our record does not indicate that a
prior motion was filed or explain why this motion is identified as
amended.
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summarily denying with prejudice Mr. Barco's motion and
addendum. The court found that the motion and addendum lacked
the oath required by rule 3.850(c). The court noted that it would
normally dismiss the motion without prejudice to Mr. Barco filing a
properly sworn motion, but the court declined to do so because it
found the motion to be untimely under rule 3.850(b). The court
further found that the "allegations d[id] not meet any of the
exceptions to the two year time limitation," despite the fact that Mr.
Barco asserted a claim of newly discovered evidence. Mr. Barco
appeals the order denying his motion with prejudice.
"To uphold the trial court's summary denial of claims raised in
a 3.850 motion, the claims must be either facially invalid or
conclusively refuted by the record." Peede v. State, 748 So. 2d 253,
257 (Fla. 1999) (citing Fla. R. Crim. P. 3.850(d)). The motion must
be filed within two years after the judgment and sentence become
final, unless an exception applies. Fla. R. Crim. P. 3.850(b); Huff v.
State, 569 So. 2d 1247, 1250 (Fla. 1990).
Here, Mr. Barco did not appeal his judgment and sentence.
Thus, the judgment and sentence became final thirty days from the
date the judgment and sentence were rendered. See Radford v.
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State, 713 So. 2d 1068, 1068 (Fla. 2d DCA 1998) ("[F]inality of the
judgment and sentence, however, does not occur until the
expiration of the thirty days allowed criminal defendants to file a
notice of appeal therefrom.").
The postconviction court found that Mr. Barco "[wa]s attacking
the May 31, 2017, judgment and sentence"; thus, the court
determined that the time for appeal expired July 1, 2017, and the
time for filing his postconviction motion expired on July 1, 2019,
pursuant to rule 3.850(b). Because the motion for postconviction
has a filing date of August 13, 2019, with an addendum filed
October 11, 2019, the court concluded that the motion was
untimely. However, the attachments to the court's order raise
several doubts as to this conclusion.
"An order is rendered when a signed, written order is filed with
the clerk of the lower tribunal." Fla. R. App. P. 9.020(h). Here, the
original judgment and sentence were signed on May 31, 2017, but
filed on June 7, 2017, with an order of probation filed June 27,
2017. Further, attached to the postconviction court's order is an
amended judgment entered on August 14, 2017, amended as to
count five to reflect a reduced charge of reckless driving rather than
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driving under the influence. We can locate no document attached
to the order that explains how this amendment came about.
Therefore, we cannot determine whether the judgment was
amended pursuant to a motion that tolled rendition, which would
start the two-year filing deadline on September 13, 2017. See Fla.
R. App. P. 9.020(h)(1), (2) (discussing motions that toll rendition).
Furthermore, while Mr. Barco's motion for postconviction relief
has a filing date of August 13, 2019, the certificate of service states
that it was put in the hands of the correctional institution for
mailing on July 27, 2019. Because Mr. Barco filed his motion as a
pro se inmate, the court should have taken this mailing date into
consideration when calculating the two-year filing deadline. See
Fla. R. App. P. 9.420(a)(2); see also White v. State, 298 So. 3d 694,
695 (Fla. 2d DCA 2020) ("Under the mailbox rule, a notice is
deemed filed when it is delivered to prison authorities for mailing."
(quoting Griffin v. Sistuenck, 816 So. 2d 600, 601 (Fla. 2002))).
In light of these inconsistencies and errors, we cannot
determine from the record whether the motion was untimely. See
Iriarte v. State, 119 So. 3d 528, 528 (Fla. 2d DCA 2013) ("Because
the court failed to further address Iriarte's motion to withdraw plea
5
or attach any order disposing of it—such as an order demonstrating
that the motion had been voluntarily dismissed—the date his
judgment and sentence became final cannot be determined from the
record, and the timeliness of his current rule 3.850 motion remains
unclear."). We therefore reverse the order and remand for the
postconviction court to reevaluate the timeliness of Mr. Barco's
motion and either attach portions of the record establishing the
untimeliness of the motion or allow Mr. Barco to file a properly
sworn motion, for consideration on the merits.2
2 For the purpose of guidance on remand, we note that the
postconviction court did not address Mr. Barco's argument of newly
discovered evidence except to say that it found Mr. Barco's
"allegations d[id] not meet any of the exceptions to the two year time
limitation." Admittedly, Mr. Barco's newly discovered evidence
argument is mostly conclusory, stating that he did not know and
could not have known of the seriousness of the deportation
consequences of his plea until he consulted with an immigration
attorney while in detention. However, "when a defendant's initial
rule 3.850 motion for postconviction relief is determined to be
legally insufficient for failure to meet either the rule's or other
pleading requirements, the trial court abuses its discretion when it
fails to allow the defendant at least one opportunity to amend the
motion." Spera v. State, 971 So. 2d 754, 761 (Fla. 2007). Spera
has been applied to claims of newly discovered evidence. Batista v.
State, 288 So. 3d 85, 85 (Fla. 4th DCA 2020). And while courts
may deny relief without an opportunity to amend when the record
conclusively refutes the allegations, the order here does not even
attempt to address the merits of the newly discovered evidence
claim. Cf. Taylor v. State, 120 So. 3d 540, 551 (Fla. 2013) (noting
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Reversed and remanded for further proceedings consistent
with this opinion.
VILLANTI and ATKINSON, JJ., Concur.
Opinion subject to revision prior to official publication.
that, where the record conclusively refutes the claim, Spera does
not apply).
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