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Gonzalez v. State
208 So. 3d 143
| Fla. Dist. Ct. App. | 2016
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Background

  • Mario Gonzalez entered a global plea in 2000 resolving multiple burglary, robbery, and grand theft charges; sentences included HVO and PRR minimum-mandatory enhancements across cases.
  • In case F99-993, Count I (burglary) received a 30-year HVO term; Count II (grand theft) received a 5-year term that was at times described as consecutive to other sentences and at other times described as concurrent.
  • In 2001 Gonzalez filed a Rule 3.800 motion; the trial court struck PRR designations; this Court (Gonzalez I) remanded for deletion of PRR on Count II.
  • Gonzalez alleges a 2003 amended sentencing order made Count II concurrent with Count I and all other cases, but the 2003 order is not in the record. He served the reduced sentence for years.
  • In 2013 the trial court entered an order (May 21, 2013) stating Count II was consecutive to Count I; Gonzalez later challenged that amendment as violating double jeopardy in subsequent Rule 3.800 motions.
  • The trial court denied Gonzalez’s 2014 3.800 motion as "successive;" the Third District reversed that denial (in part) and remanded for the trial court to decide Gonzalez’s double jeopardy claim on the merits, while affirming denial of a Hale-based argument.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the 2013 sentencing amendment (making Count II consecutive) violated double jeopardy Gonzalez: 2003 reduction to concurrent sentences was final and relied on for ~10 years; increasing it to consecutive retriggers punishment and violates double jeopardy State: Issue was previously raised in Gonzalez II rehearing and therefore is successive / barred by law of the case or collateral estoppel The appellate court held the double jeopardy claim had not been decided on the merits previously and is not barred; remanded for merits consideration
Whether collateral estoppel or law-of-the-case bars Gonzalez’s successive 3.800 motion Gonzalez: Not barred because he first raised double jeopardy in an improper rehearing; prior denials were not merits decisions State: Denial of rehearing in Gonzalez II disposed of the issue and prevents relitigation Court: Denial of rehearing (unelaborated) did not decide the issue on the merits; collateral estoppel and law-of-the-case do not bar the claim
Whether Hale v. State provides relief for consecutive enhanced sentences arising from a single criminal episode Gonzalez: Consecutive enhanced sentences are improper under Hale when offenses arise from a single episode State: Argued procedural defects; trial court previously resolved PRR issue Court: Gonzalez previously withdrew and abandoned the Hale claim; trial court correctly denied rehearing on this ground
Whether the trial court’s procedural denial was harmless because record unclear on actual concurrency across cases Gonzalez: Requests merits adjudication and is amenable to remand for factual clarification State: Suggests harmless error because other consecutive relations might remain in effect Court: Remand may be necessary to determine actual sentencing relationships; case remanded for merits and factual determinations

Key Cases Cited

  • Hale v. State, 630 So. 2d 521 (Fla. 1993) (consecutive enhanced sentences and single criminal episode analysis)
  • Grant v. State, 770 So. 2d 655 (Fla. 2000) (challenge to habitual-offender mandatory minimums shorter than PRR terms)
  • State v. McBride, 848 So. 2d 287 (Fla. 2003) (collateral estoppel principles bar repetitive 3.800 claims)
  • Pleasure v. State, 931 So. 2d 1000 (Fla. 3d DCA 2006) (collateral estoppel requires prior decision on the merits)
  • Williams v. State, 868 So. 2d 1234 (Fla. 1st DCA 2004) (denial of successive 3.800 where prior claim not shown decided on merits was error)
  • Padilla v. State, 905 So. 2d 248 (Fla. 3d DCA 2005) (new issue raised first in rehearing is not properly before the court)
  • Plasencia v. State, 170 So. 3d 865 (Fla. 2d DCA 2015) (unelaborated denial of rehearing may not reflect merits disposition)
Read the full case

Case Details

Case Name: Gonzalez v. State
Court Name: District Court of Appeal of Florida
Date Published: Oct 13, 2016
Citation: 208 So. 3d 143
Docket Number: 3D14-2986
Court Abbreviation: Fla. Dist. Ct. App.