# Petition — Shahid v. Florida

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1982
- **Citation:** 459 U.S. 1015

## Text

32-186

IN THE SUPREME COURT OF THE UN
FALL TERM, NINETEEN HUNDRED AND

CASE NUMBER

ERNEST WADERE SHAHID, JR.,
PETITIONER.

versus

STATE OF FLORIDA,
RESPONDENT.

PETITION FOR WRIT OF CERTIORAR! TO
THE FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA

M. JOSEPH LIEB, JR.

SYPRETT, MESHAD, RESNICK & LIEB, P.A.
1900 RINGLING BOULEVARD

POST OFFICE BOX 1238

SARASOTA, FLORIDA 33578
TELEPHONE (813) 365-7171

COUNSEL FOR PETITIONER

TABLE OF CONTENTS

Table Of Contents ...........cceecceens
Citation Of Authorities .................
Petition For Writ of Certiorari ...........
A ae) eg ane ae
Pe RS Se ee ee
Questions Presented For Review:

WHETHER THE FIRST DISTRICT
COURT OF APPEALS’ DECISION IN
SHAHID V. STATE IS IN EXPRESS
CONFLICT WITH THIS COURT'S
DECISION IN SANTOBELLO V. NEW
YORK, 404 U.S. 257 ?............

WHETHER FLA.R.CRIM.P. 3.172(i),
WHICH REQUIRES A DEFENDANT
TO SHOW THAT HE WAS PRE-
JUDICED BY THE VIOLATION OF A
PLEA BARGAIN, CIRCUMVENTS
THE CONSTITUTIONAL SAFE-
GUARDS ERECTED BY THIS COURT
IN ITS DECISION IN SANTOBELLO
V. NEW YORK, 404 U.S. 257 ?.....

Consitutional and Statutory Provisions

PAGE NO.

PAGE NO.
Reasons For Granting The Writ:

| THE FIRST DISTRICT COURT OF
APPEALS’ DECISION IN SHAHID V.
STATE, IS IN EXPRESS CONFLICT
WITH THIS COURT'S DECISION IN
SANTOBELLO V. NEW YORK. ...... "1

| FLA.R.CRIM.P. 3.172(1), WHICH RE-
QUIRES A DEFENDENT TO SHOW
THAT HE WAS PREJUDICED BY THE
VIOLATION OF A PLEA
BARGAIN, CIRCUMVENTS THE
CONSTITUTIONAL SAFEGUARDS
ERECTED BY THIS COURT IN
SANTOBELLO V. NEW YORK 404

gy BIS, Ry SU ie 14
SRO (LS a RET 18
Certificate Of Service .................. 19

CITATION OF AUTHORITIES

CASES CITED PAGE NO.
Brown v. State,
206 So.2d 377 (Fla. 1968)........... 11

Duncan v. Louisianna,
391 U.S. 145, 88 S.Ct. 1444, 20 L.Ed.2d
SE RUINS i'd ae: dole oa onuch be bg' ve's 15

Egan v. City of Aurora,
81 S.Ct. 684, 365 U.S. 514, 5 L.Ed.2d
RRS an ae ae 13

Jackson v. Denno,
378 U.S. 368, 84 S.Ct. 1774, 12 L.Ed.2d

boa Sp chdbccianebe cet 17
Jenkins v. State,

385 So.2d 1356 (Fila. 1980).......... 2,10
Kercheval v. United States

274 U.S. 220, 47 S.Ct. 582, 71 L.Ed.

1009 (1927}..... et eceeeebeeeeeeees 16
Machibroda v. United States,

82 S.Ct. 510, 368 U.S. 487 (1962)..... 15
Malloy v. f

378 U.S. 1, 84 S.Ct. 1489, 12 L.Ed.2d

SIN ss danse oOo che bs BRS ee 16

Nash v. Florida Industrial Commission
389 U.S. 235, 88 S.Ct. 362, 19 L.Ed.2d

MEME. oak 5s. cans Sees. 2
630 F.2d 206 (ard Cir. 1980)......... 13
sill-

ae

CASES CITED PAGE NO.
Pointer v. Texas,
380 U.S. 400, 85 S.Ct. 1065, 13 L.Ed.2d
Es hs dis Honk 6 des Cab cdeces 15

Santobello v. New Yo
404 U.S. 257, 92 S.Ct. 495, 30 L.Ed.2d

My CIOs Foc HURER EWES bes bo 00 we 2,3,11,12
13,14,15,17
Shahid v. State,
So.2d _______ (Fla. ist DCA
TE aah iid o is ee POEUS Ee tak coves 11,12,15,18

United Gas Pipeline Co. v. Memphis Light,
Gas, & Water Division,
358 U.S. 103, 79 S.Ct. 194 (1958)..... 13

Wilkerson v. United States,
365 U.S. 399, 81 S.Ct. 567, 5 L.Ed.2d
633, reh. den., 365 U.S. 890, 81 S.Ct.

1037, 6 L.Ed.2d 200 (1961) .......... 13
Williams v. Florida,

399 U.S. 78, 90 S.Ct. 1893, 26 L.Ed.2d

ee eh EEO OSE RE eee 2

Williams v. Georgia,
75 S.Ct. 814, 349 U.S. 375, 99 L.Ed.

Ty « enBCRE RRs 60Ab KO-0k > 00 e 13
In re Winship,
397 U.S. 358, 90 S.Ct. 1068, 25 L.Ed.2d
ot ery rr > ee 16
-iv-

IN THE SUPREME COURT OF THE UNITED STATES
FALL TERM, NINETEEN HUNDRED AND EIGHTY-TWO

CASE NUMBER

ERNEST WADERE SHAHID, JR.,

versus

STATE OF FLORIDA,
RESPONDENT.

PETITION FOR WRIT OF CERTIORARI

The Petitioner, ERNEST WADERE SHAHID, JR., by
and through his undersigned counsel, respectfully
prays that a Writ Of Certiorari issue to review the judge-
ment and decision of the District Court of Appeal of
Florida, First District, entered in these proceedings on
the 27th day of May, 1982.

OPINION BELOW

The opinion of the District Court of Appeai of
Florida, First District, is not reported at the present

-1-

time, but is included in the Appendix hereto. The deci-
sion of the Circuit Court in and for the First Judicial
Circuit of Florida is unreported, but included in the Ap-
pendix hereto.

JURISDICTION

The judgment and decision of the District Court
of Appeal of Florida, First District, was entered on May
27, 1982. This petition for writ of certiorari is timely fil-
ed within sixty (60) days of the judgment. The jurisdic-
tion of this Court is invoked pursuant to 28 U.S.C. §
1257(3). See Williams v. Florida, 399 U.S. 78 (1970);
Nash v. Florida industrial Commission, 389 U.S. 235
(1967); Jenkins v. State, 385 So.2d 1356 (Fla. 1980).

QUESTION S PRESENTED FOR REVIEW
|

WHETHER THE FIRST DISTRICT COURT OF AP-
PEALS’ DECISION IN SHAHID V. STATE IS IN EX-
PRESS CONFLICT WITH THIS COURT'S DECI-
SION IN SANTOBELLO V. NEW YORK, 404 U.S.
257 ?

WHETHER FLA.R.CRIM.P. 3.172(i), WHICH RE-
QUIRES A DEFENDANT TO SHOW THAT HE WAS
PREJUDICED BY THE VIOLATION OF A PLEA
BARGAIN, CIRCUMVENTS THE CONSTITU-
TIONAL SAFEGUARDS ERECTED BY THIS
COURT IN ITS DECISIONS IN SANTOBELLO V.

2

NEW YORK, 404 U.S. 257 ?

ARTICLE Il

SECTION 1. The judicial power of the United
States shall! be vested in one Supreme Court, and
such inferior courts as the Congress may from
time to time establish ...

SECTION 2. The judicial power shall extend
to all cases, in law and equity, arising under this
Constitution, and the laws of the United States ...

AMENDMENT V

No person shall be held to answer for a
capital, or otherwise infamous crime, ... nor be
deprived of life, liberty, or property, without due
process of law; ...

AMENDMENT Vi

In all criminal prosecutions, the accused shall
enjoy the right to a speedy and public trial, by an
impartial jury of the State and district wherein the
crime shall have been committed, which district
shall have been previously ascertained by law, and
to be informed of the nature and cause of the ac-
cusation; to be confronted with the witnesses

against him; to have compulsory process for ob-
taining witnesses in his favor, and to have the

3

assistance of counsel for his defense.

AMENDMENT XIV

SECTION 1. All persons born or naturalized
in the United States, and subject to the jurisdic-
tion thereof, are citizens of the United States and
the State wherein they reside. No State shall make
or enforce any law which shall abridge the
privileges or immunities of citizens of the United
States, nor shall any State deprive any person of
life, liberty, or property, without due process of law;
nor deny to any person within its jurisdiction the
equal protection of the laws.

FLORIDA RULES OF CRIMINAL PROCEDURE
RULE 3.171
PLEA DISCUSSIONS AND AGREEMENTS

(a) In General. Ultimate responsibility for
sentence determination rests with the trial judge.
However, the prosecuting attorney, the defense at-
torney, or the defendant, when representing
himself, are encouraged to discuss and to agree
on pleas which may be entered by a defendant.
Such discussion and agreement must be con-
ducted with the defendant's counsel! .... .

(b) Responsibilities of the Prosecuting
Attorney.
(1) A prosecuting attorney may:

(B) Make a recommendation, or agree not to
oppose the defendant's request for a particular
sentence, with the understanding that such
recommendation or request shail not be binding

4

(d) Responsibilities of the Trial Judge. After
an agreement on a plea has been reached, the trial
judge may have made known to him the agree-
ment and reasons therefor prior to the acceptance
of the plea. Thereafter, he shall advise the parties
of whether other factors (unknown at the time) may
make his concurrence impossible.

FLORIDA RULES OF CRIMINAL PROCEDURE
RULE 3.172 ACCEPTANCE OF GUILTY
OR NOLO CONTENDERE

(a) Before accepting a plea of guilty or nolo
contendere the trial judge shall satisfy himself that
the plea is voluntarily entered . . .

(c) Except where a defendant is not present
for a plea, pursuant to the provisions of Rule
3.180(c), the trial judge should, when determining
voluntariness, place the defendant under oath and
shall address the defendant personally and shall
determine that he understands the following:

(vil) The complete terms of any plea agree-
ment, including specifically all obligations the
defendant will incur as a result.

(i) Failure to follow any of the procedures in
this Rule shali not render a plea void absent a

showing of prejudice.

STATEMENT OF FACT
The Petitioner was charged, by direct criminal in-
formation with, “Trafficking In Cocaine” in violation of
Sec. 893.135 (1b) Fla.Stat. (1981) and “Possession Of

4

Hashish” in violation of Sec. 893.13(1)/e) Fia.Stat.
(1981) in the First Judicial Circuit Court of the State
of Florida in and for Okaloosa County on March 6,

1981 (A. 1-2).

The Petitioner appeared before the Honorable G.
Robert Barron, Circuit Judge in the Okaloosa Coun-
ty Courthouse on March 16, 1981, for arraignment on
the foregoing charges (A. 3). Pursuant to plea negotia-
tions between the Petitioner's attorney, J. LaDon
Dewrell, and the Assistant State’s Attorney, Keith
Brace, the Petitioner tendered a plea of nolo con-
tendere to the aforesaid charges (A. 4). In return for
his plea, the State agreed to stand mute regarding
sentence (A. 7, 24), and to nollie prosequi ali lesser
offenses arising out of the charged transaction (A.
4-6). After the Petitioner entered his plea, the pro-
secutor violated his plea agreement to stand mute
regarding sentence, when the following colloquy
occurred:

JUDGE: And there is no agreement between
the defense and the State as to the sentence
which could be imposed upon this defendant,
the sentence being solely in the discretion of the
Court? Is that correct?

MR. DEWRELL: That’s correct your Honor.

MR. BRACE: It is understood by the State
that is within the discretion of the Court. It is fur-
ther understood by the State that the defendant
is going to receive the maximum sentence per-
missible under law, that being 30 years on the
trafficking and five years on the possession.

JUDGE: Mr. Shahid, do you understand the
6-

terms and conditions of the plea so far announc-
ed by your counsel?

MR. DEWRELL: No sir, he does not because
Mr. Brace has just perhaps unintentionally, as
my client pointed to me violated one of the
tenants of our agreement; specifically, that the
State would stand mute as to sentencing in this
cause and that would be a matter solely within
the discretion of the Court. If | am wrong, cor-
rect me, Keith.

MR. BRACE: That may well be, because
negotiations have been going on for a week and
the terms of the negotiation have changed dai-
ly. However, | don’t think it’s unusual for all par-
ties before the Court to discuss what the
sentence is going to be. | don’t think that comes
as a surprise to anyone. it certainly doesn’t come
as a surprise to me.

MR. DEWRELL: It’s my understanding --

JUDGE: Gentiemen, | might clear this mat-
ter up. In order for the State to agree to any
sentence or the defense either one to be impos-
ed by the Court, the Court would necessarily
have to be part of that agreement. This Court has
not agreed to impose any particular sentence.
Upon being notified that the defendant was go-
ing to plead, it was my understanding that the
State was going to secure the guilty or a nolle
contendere plea on those two charges. The
Court had indicated that unless there were cir-
cumstances to alter my position penalty under
these charges, but unless | am mistaken in my
interpretation of the conference of counsel the
Court has not agreed to any particular sentence.

7-

is that your understanding, Mr. Brace?

MR. BRACE: Not exactly. | am not at all
Teluctant to take on Mr. Dewrell. | am not quite
as anxious to encounter the wrath of the Court.
We have had some fairly candid discussions
about this case and that is certainly the impres-
sion that | have. It’s my impression that he is go-
ing to get 35 years. | realize that it is not the
prerogative of the State Attorney’s office to im-
pose sentence. It is certainly within the discre-
tion of the Court and it is not binding on the
Court, but that is the impression myself was left
with. One further factor that is a condition of this
is that the defendant is to remain in custody
without bond upon the acceptance of the plea
by the Court pending any sentence.

A

th

JUDGE: Mr. Dewrell?

MR. DEWRELL: The bail provision as men-
tioned by Mr. Brace was included and is a part
of the negotiated plea in this case, Your Honor.
it is my understanding that the Court is to order
presentence investigation that the Court will per-
mit, at the defendant’s expense, the defendant
to be examined by certain physicians for the pur-
pose of reporting to this Court and giving this
Court the benefit of their expert opinion within
the area of their expertise on any matters that
might have bearing upon what would be a pro-
per sentence in this case. That is, particularly
when | have objected to Mr. Brace’s representa-
tion that there’s an agreement for Mr. Shahid to
receive 35 years. There is an agreement that that
is the maximum he could receive, that matter be-
ing in the discretion of the Court and not being
totally unfamiliar with this Court's disposition as
to sentence. it is our desire to have a
presentence investigation and the have Mr.
Shahid examined by some physicians in the
local community and for them to submit in
writing their findings to this Court for the Court's
consideration in determining an appropriate
sentence.

Id., Appendix, pages 7-9.

Despite the prosecutor's admitted violation of

the plea bargain, the Court did not, affirmatively, of-
fer the Petitioner an opportunity to withdraw his plea
nor did the Court inform the Petitioner that the pro-
secutor's violation of the plea bargain make it im-
possible to conform to the terms of that plea bargain.

-8-

The prosecutor admitted his promise to stand mute
at sentencing in his statement contained in the Peti-
tioner’s presentence investigation report (A. 24). Mr.
Brace continued to violate his agreement to stand
mute at sertencing when he had the recommenda-
tion of Sam Brewer of the Okaloosa County Sheriff's
Department included in the presentence investigation
report that was to be used by the Court in passing
sentence. Mr. Brewer's statement recommended the
same maximum sentence recommended by Mr. Brace
to the Court (A. 24). The Court went on to sentence
the Petitioner to 30 years for “Trafficking \n Cocaine”
with a 5 year consecutive sentence for “Possession
Of Hashish”; the maximum sentence on each charge
recommended by the prosecutor (A. 44).

The Petitioner filed Notice Of Appeal to Florida’s
First District Court of Appeals and the State respond-
ed with a Motion To Dismiss the Appeal (A. 53-54) on
the grounds that the Petitioner had not given the Triai
Court an opportunity to withdraw the judgment and
sentence. The First District Court of Appeals ordered
the Petitioner to show cause why his Appeal should
not be dismissed (A. 55) and the Petitioner replied
with a Request To Voluntarily Dismiss The Appeal
pending a resolution of the violated plea bargain by
the Trial Court (A. 58-60). The First District Court of
Appeals entered the order requested by the Petitioner
dismissing the Appeal without prejudice (A. 61).

Following the Court order, the Petitioner filed his
Motion To Vacate Sentence And To Withdraw Plea
with the Trial Court (A. 62-63). On October 26, 1981,
Judge Barron issued his order denying the Motion To
Vacate Sentence And To Withdraw Plea (A. 64). In his

-9-

order, Judge Barron made the specific finding in fact
that the State did not violate any plea agreement bet-
ween the State and the Defense (A. 62).

After the Trial Court denied the Petitioner's Mo-
tion To Vacate Sentence And To Withdraw Plea, the
Petitioner returned to the First District Court ot Ap-
peals where his case was docketed under Case No.
Al-205. The Pe .
“ a
ie nied

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385009_0529%3A1. Public record. Not legal advice.
