Losada v. State
Losada v. State
Opinion of the Court
Adonis Losada ("Losada") appeals his final judgment of conviction and sentence, arguing that a new trial is required as the trial court erred on two separate grounds. Specifically, Losada contends that the trial court erred by (1) failing to make an independent determination of Losada's competency to stand trial at his competency hearing and (2) failing to apply the correct legal standard in determining that Losada was not competent to waive his Sixth Amendment right to counsel. For the reasons discussed below, we agree on both grounds and reverse.
I. FACTUAL AND PROCEDURAL BACKGROUND
On August 28, 2009, Detective Charles Ramos ("Ramos"), a Special Investigator for the Palm Beach State Attorney's Office, was working in an undercover capacity in an online chatroom primarily used by individuals seeking to have sexual relations with young children when Losada sent an image of child pornography from his computer to Ramos in Palm Beach County. On September 14, 2009, Losada again sent numerous images depicting child pornography to Ramos. After tracking the IP address of Losada's computer, the Miami Beach Police Department executed a search warrant on Losada's Miami Beach apartment and seized his computer. Additional images depicting child pornography were found on Losada's computer.
Losada was charged in Miami-Dade County with numerous counts of possession and transmission of materials depicting sexual performance by a child in violation of sections 827.071(5) and 775.0847(2) - (3), Florida Statutes (2009).
*1160After several experts appointed by the Palm Beach circuit court found Losada was restored to competency, Losada was returned to the Palm Beach County jail. After the Palm Beach circuit court concluded that Losada was restored to competency, trial in the Palm Beach action commenced in January 2014. At the conclusion of that trial, Losada was found guilty and received a sentence of ten years. See State v. Losada,
Losada was subsequently transferred to Miami-Dade County, where the trial court ordered the appointment of two psychologists-Dr. Laura Artiles ("Dr. Artiles") and Dr. Merry Haber ("Dr. Haber")-to evaluate Losada's competency to proceed to trial and to waive his right to counsel in the instant case. Dr. Artiles and Dr. Haber opined in separate, written reports dated October 31, 2013, and November 14, 2013, respectively, that Losada was competent to proceed to trial. Neither psychologist made any finding that Losada suffered from "any cognitive or mental impairment" or "major mental illness."
At a December 3, 2013, pretrial status hearing, defense counsel for Losada stated that: "[Losada has] been evaluated by two different doctors. At this time both finding that he is competent. I will stipulate to the reports." Based upon the defense counsel's stipulation to the expert reports, the trial court found Losada competent to proceed to trial. The trial court neither issued a written order on its competency determination nor indicated that it had reviewed the reports.
At the same hearing, Losada requested to waive his counsel and represent himself at trial. On December 5, 2013, the trial court conducted a Faretta hearing,
THE COURT: ... Mr. Losada, is it your desire to represent yourself at trial?
THE DEFANDANT: I invoke my right to be represented without anybody speaking for me in this courtroom.
THE COURT: So do you intend to represent yourself?
THE DEFENDANT: I do not know what that is called, your Honor. I simply, if you need to talk to me it's going to be me. All decisions and actions to be taken will be taken by me, under my own responsibility.
THE COURT: Here is my question, are you going to hire another lawyer?
THE DEFENDANT: I am waiving my right to standby counsel.
THE COURT: I didn't ask you that. I asked you if you're going to hire another lawyer. I'm asking for that now.
THE DEFENDANT: I can not hire any other lawyer because I am in jail.
THE COURT: Thank you. Thank you.
THE DEFENDANT: You're not letting me answer, your Honor.
THE COURT: Thank you. Would you like me to appoint another lawyer for you?
THE DEFENDANT: No.
THE COURT: So you want to represent yourself?
THE DEFENDANT: I do not know what's that called, your Honor. I'll make my decisions by myself. Any decision will be my decision. Any action will be *1161my own action and I repeat that I want to exercise my right to remain silent.
The trial court then asked Losada if he understood the nature of the crimes of which he was charged and their potential sentences, explained that counsel would be appointed if Losada could not afford a lawyer, and warned of the risks of self-representation. The trial court reserved ruling on Losada's request.
On March 5, 2014, the trial court denied in a written order Losada's request to represent himself, finding that: (1) Losada suffered from "severe mental illness"; (2) Losada's waiver was not unequivocal due to "wildly bizarre" "answers to straightforward questions" during the hearing; and (3) the Sixth Amendment does not guarantee self-representation to a defendant who "refuses to defend himself." In its written order, the trial court specifically found that Losada's "bizarre or self-destructive behavior," e.g., refusing to eat, to communicate with staff, or to take his medications, and being placed on suicide watch, throughout the proceedings of the Palm Beach trial was evidence of severe mental illness. The trial court also expressed concerns that failing to appoint counsel to Losada would not "preserve the orderly and dignified nature of the proceedings," rendering them "a 'trial' in name only." The trial court subsequently appointed the Public Defender's Office to represent Losada.
In April 2016, the case proceeded to trial. The jury found Losada guilty on fifty-one of the counts,
II. STANDARD OF REVIEW
We review a trial court's determination of whether a defendant is competent to stand trial for an abuse of discretion. McCray v. State,
III. ANALYSIS
On appeal, Losada argues that the trial court abused its discretion on two grounds: (1) by not making an independent determination of his competency to stand trial; and (2) by denying his request to waive counsel and exercise his right to self-representation. We agree on both grounds.
A. Losada's Competency to Stand Trial
The U.S. Supreme Court has long "recognized that 'the failure to observe procedures adequate to protect a defendant's right not to be tried or convicted while incompetent to stand trial deprives him of his due process right to a fair trial.' " Dougherty v. State,
After the competency hearing, the trial court must make its own "independent legal determination regarding whether the defendant is competent, after considering the expert testimony or reports and other relevant factors." Shakes v. State,
Conversely, a trial court cannot adjudicate a defendant competent solely based on the parties' stipulation, as it "improperly absolves the trial court from making an independent determination" of competency. Id.; see also Rumph v. State,
*1163A review of the record establishes that the trial court did not make an independent legal determination as to whether Losada was competent to stand trial. Rather, the trial court relied on defense counsel's stipulation to the expert reports of Dr. Artiles and Dr. Haber finding Losada competent without giving any indication that it had reviewed the expert reports. Moreover, no written order finding competency was ever issued. See Shakes,
Generally, the remedy for a trial court's failure to conduct a proper competency hearing is for the defendant to receive a new trial, if deemed competent to proceed on remand.
We find that the facts of this case will not support a retroactive determination of Losada's competency to proceed to trial. Significantly, the competency hearing was not contemporaneous with the trial. The trial court made its competency ruling in December 2013, but Losada did not go to trial until April 2016. Almost five years have passed since the competency hearing.
Moreover, as the Florida Supreme Court has concluded, " '[t]he chances of conducting a meaningful retrospective competency hearing decrease when experts must rely on a cold record.' " Dougherty,
Additionally, in its written order denying Losada's request to waive counsel, the trial court repeatedly emphasized Losada's "bizarre or self-destructive behavior" while he was adjudicated incompetent by the Palm Beach circuit court, noting that Dr. Dalia found Losada suffered from "mental *1164illness, specifically psychosis NOS, catatonia." However, a review of the reports in the record appears to show Dr. Artiles and Dr. Haber were unaware of Losada's medical history or behavioral difficulties. Specifically, Dr. Artiles noted that Losada "denie[d] any history of mental illness or psychiatric treatment" while Dr. Haber noted that "Losada denied any psychiatric history; any history of psychiatric evaluation and/or any taking of psychotropic medication"-denials that were blatantly untrue.
The State contends that two recent Florida cases where the trial court remanded for a limited nunc pro tunc competency hearing or order apply to the instant case. We find these cases, however, distinguishable. In Sallee v. State,
In Saunders v. State,
B. Losada's Request to Waive Counsel
Because we find that a new trial is warranted as a result of the trial court's failure to make an independent competency determination, we address the trial court's denial of Losada's request to waive counsel in the event Losada renews his request to waive his right to counsel. The Supreme Court has "held that the Sixth Amendment guarantees a criminal defendant the right to proceed without counsel when he 'voluntarily and intelligently elects to do so.' " Loor,
The Supreme Court subsequently qualified the Sixth Amendment right to self-representation recognized by Faretta in Indiana v. Edwards,
As we discussed in Loor, "courts have narrowly interpreted what qualifies as severe mental illness."
Here, the record shows that the trial court applied the incorrect legal standard in denying Losada's request to waive counsel. First, the trial court did not rely on competent, substantial evidence to find that Losada suffered from severe mental illness. Neither Dr. Artiles nor Dr. Haber found evidence that Losada suffered from any mental illness at all, let alone severe mental illness. While the trial court found Losada's "bizarre or self-destructive behavior" during the Palm Beach action-refusing to eat, communicate, or take medication, and at one time, being placed on suicide watch-as evidence of severe mental illness, these actions alone do not rise to the level of severe mental illness. See Loor,
The trial court further erred in finding that Losada's waiver was not unequivocal. Losada is neither an attorney nor possesses any legal education. He is not a native English speaker and had the assistance of a court interpreter at his Faretta hearing. Losada referring to the public defender as "standby counsel," and Losada not knowing the proper legal term for self-representation does not make his waiver equivocal. At the hearing, Losada made the following statements: (1) "I'm making a waiver of my rights to standby counsel"; (2) "I make that decision voluntarily, intelligently"; (3) "I invoke my right to be represented without anybody speaking for me in this courtroom"; (4) "All decisions and actions to be taken will be taken by me, under my own responsibility"; (5) "I will waive the standby counsel"; (6) "I will take actions and decisions on my behalf"; (7) "I am not going to be represented by an attorney"; and (8) "I rather not have an attorney." Thus, we find that Losada knowingly and intelligently made an unequivocal waiver of his right to counsel.
Finally, as we noted in Loor, the trial court's concern that Losada's self-representation might turn the trial into a "street festival" and disturb "the orderly and dignified nature of the proceedings" is not a valid reason for the denial of his right to self-representation. See
We, therefore, find that by failing to apply the legal standard set forth in Edwards and rule 3.111(d)(3), the trial court abused its discretion in denying Losada's request to waive counsel and to represent himself at trial.
IV. CONCLUSION
Accordingly, we reverse Losada's conviction and sentence and remand for a new trial. On remand, the trial court shall make an independent legal determination on whether Losada is competent to proceed to trial. If the trial court determines Losada is competent to proceed, the trial court shall then conduct a proper Faretta inquiry if Losada renews his request to waive his right to counsel.
Reversed and remanded.
Losada was initially charged with sixteen counts of possession and transmission of said materials, but the Assistant State Attorney amended the information on March 23, 2012, to include additional charges for a total of fifty-two counts.
Nearly two years after he was charged in Palm Beach County, Losada moved to transfer venue to Miami-Dade County to consolidate his charges. Although the Palm Beach circuit court granted Losada's motion, this Court granted the State's petition for writ of certiorari to reinstate the information filed in Palm Beach County. See State v. Losada,
The trial court entered this order nunc pro tunc to December 12, 2012.
See Faretta v. California,
The State nolle prossed Count 31 in the amended information.
The conviction and sentence in the Palm Beach trial became final in 2015. See State v. Losada,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.