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HUMPHREY v. STATE (2021)

District Court of Appeal of Florida, Fourth District.2021-11-10No. No. 4D21-1822

Summary

Holding. The court affirmed the dismissal of the post-conviction relief motion and the motion challenging sentence legality, but granted the petition for writ of certiorari and remanded the motion to reduce or modify the resentenced sentence for the trial court to consider on its merits.

Eddie Humphrey appealed the dismissal of three separate post-conviction motions filed after his resentencing in 2020. The trial court had consolidated the motions and dismissed them as impermissibly successive. Humphrey's original 2007 convictions for burglary with battery, armed robbery, and felony battery had resulted in various sentences, including a life sentence as a prison releasee reoffender that was later found improper. Following a successful 2018 appeal, he was resentenced to life imprisonment as a habitual felony offender on the burglary conviction.

The appellate court upheld the dismissal of Humphrey's ineffective assistance of counsel motion, finding it both untimely and improperly successive since he had not explained why these claims could not have been raised earlier. The court also affirmed dismissal of the motion challenging the legality of his sentences on two counts, concluding that even if procedural error occurred, the underlying legal arguments lacked merit.

However, the court took a different approach regarding Humphrey's motion to reduce his resentenced sentence. Treating this portion of the appeal as a petition for extraordinary relief, the court found the motion timely and not barred by successive motion rules, as the statute governing such reductions does not contain that restriction. The court therefore vacated the dismissal of this motion and returned it to the trial court for consideration.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a post-conviction relief motion filed more than two years after original conviction becomes final is timely
  • Whether resentencing from collateral proceedings restarts the deadline for filing successive post-conviction motions
  • Whether a motion to reduce or modify sentence under Florida Rule 3.800(c) is barred by successive motion restrictions
  • Whether claims raised in a second Rule 3.800(a) motion constitute impermissible successive litigation

Procedural posture

Humphrey appealed the trial court's dismissal of three consolidated post-conviction motions filed after his resentencing became final in July 2020.

Authorities cited

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Opinion

Eddie Humphrey appeals a trial court order dismissing: (1) a motion for post-conviction relief pursuant to Florida Rule of Criminal Procedure 3.850; (2) a motion to correct an illegal sentence pursuant to Florida Rule of Criminal Procedure 3.800(a); and (3) a motion to reduce or modify sentence pursuant to Florida Rule of Criminal Procedure 3.800(c). We affirm the dismissal of the rule 3.850 and rule 3.800(a) motions. As to the dismissal of the rule 3.800(c) motion, we treat the appeal as a petition for writ of certiorari and grant relief.

Background

In 2007, Humphrey was convicted of burglary with a battery (count one), strong arm robbery (count two), and felony battery (count three). He was originally sentenced to life as a prison releasee reoffender (PRR) for count one; forty years with a thirty-year mandatory minimum as a violent career criminal and a fifteen-year mandatory minimum as a PRR for count two; and ten years as a habitual felony offender (HFO) for count three. We affirmed on direct appeal and issued our mandate in December 2008. Humphrey v. State, 995 So. 2d 510 (Fla. 4th DCA 2008) (table decision). Humphrey thereafter timely filed a rule 3.850 motion, with the trial court summarily denied, and we affirmed. Humphrey v. State, 37 So. 3d 869 (Fla. 4th DCA 2010) (table decision).

Subsequently, Humphrey filed a rule 3.800(a) motion arguing, in part, that his sentence on count one was illegal because the offense did not qualify for PRR sentencing. The motion was denied, but we reversed in part and remanded for resentencing on count one. Humphrey v. State, 239 So. 3d 718, 719 (Fla. 4th DCA 2018). On remand, Humphrey was resentenced with respect to count one to life in prison as an HFO. We affirmed the resentencing and issued our mandate in July 2020. Humphrey v. State, 295 So. 3d 1181 (Fla. 4th DCA 2020) (table decision).

This appeal arises from three separate motions Humphrey filed after his resentencing on count one became final: (1) a rule 3.850 motion arguing that counsel was ineffective during the original trial proceedings; (2) a rule 3.800(a) motion arguing that his sentences on counts one and two are illegal; and (3) a rule 3.800(c) motion seeking to reduce or modify his new sentence on count one. The court treated all three motions as a single omnibus motion for post-conviction relief and dismissed it, ruling that the “motion” was impermissibly successive under rule 3.850(h)(2) and rule 3.800(a)(2). This appeal followed.

Analysis

We affirm the dismissal of the rule 3.850 motion, as it was both untimely and impermissibly successive. The motion was filed more than two years after the convictions and original sentences became final in December 2008, and Humphrey did not explain why he could not have raised his claims in his first rule 3.850 motion. See Fla. R. Crim. P. 3.850(b), (h)(2). His resentencing on count one was the result of collateral proceedings and did not “restart the clock” to raise new claims arising from the original trial proceedings. See Hampton v. State, 299 So. 3d 617, 618 (Fla. 1st DCA 2020); cf. McCallum v. State, 842 So. 2d 158, 158-59 (Fla. 4th DCA 2003) (holding that the defendants rule 3.850 motion was timely filed within two years of his resentencing becoming final because his claim could not have been ascertained until the resentencing).

As to the dismissal of the rule 3.800(a) motion, we agree with Humphrey that the motion was not impermissibly successive because it raised claims that had not been raised in any prior motion. See Fla. R. Crim. P. 3.800(a)(2); Bynes v. State, 267 So. 3d 1043, 1045 (Fla. 4th DCA 2019). However, we conclude that any error in dismissing the motion as successive was harmless because Humphreys claims were meritless. We therefore affirm without further comment.

We treat the appeal of the dismissal of the rule 3.800(c) motion as a petition for writ of certiorari and grant relief. The motion was timely as to the new sentence on count one, and rule 3.800(c) does not prohibit successive motions. See Fla. R. Crim. P. 3.800(c); Griffin v. State, 979 So. 2d 1253, 1255 (Fla. 4th DCA 2008); Graham v. State, 24 So. 3d 781, 782–83 (Fla. 5th DCA 2009). The State concedes that the portion of the order dismissing the rule 3.800(c) motion should be quashed.

Conclusion

We affirm the trial courts dismissal of the rule 3.850 and rule 3.800(a) motions. We quash that portion of the order dismissing the rule 3.800(c) motion and remand for the trial court to consider that motion on the merits.

Affirmed in part, treated as a petition for writ of certiorari in part, and petition granted.

Per Curiam.

Damoorgian, Gerber and Forst, JJ., concur.