Davis v. State
230 So. 3d 948
Fla. Dist. Ct. App.2017Background
- Jerome James Davis was tried and convicted by a jury of burglary with assault/battery, false imprisonment (lesser included), and stalking (lesser included); sentenced to life for burglary plus additional terms.
- At jury selection, Davis told the court he wanted to discharge his Public Defender, alleging inadequate communication and preparation by counsel; the court discharged counsel without holding a Nelson inquiry and allowed Davis to proceed pro se for selection.
- Two days later the court inquired again and discharged the jury because Davis requested the investigating detective (who had not been subpoenaed due to an inadvertent omission) be present; trial was continued and the detective was later subpoenaed.
- Davis filed a notice of expiration of speedy trial and sought discharge; the court denied relief, finding Davis partially responsible for delay because he chose self-representation and demanded the detective’s presence, and Davis failed to show actual prejudice.
- The court later held a Nelson hearing only at sentencing, found appointed counsel not ineffective, and allowed Davis to represent himself for sentencing; the Second District reversed and remanded for a new trial because the trial court failed to conduct adequate Nelson and Faretta hearings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Failure to conduct Nelson hearing when defendant sought to discharge counsel | Davis argued he clearly and unequivocally sought to discharge counsel and the court failed to inquire into counsel’s effectiveness | State argued no reversible error; later conceded inadequate hearings required retrial | Court held trial court erred by not conducting an adequate Nelson inquiry at the time Davis sought to discharge counsel; reversal and new trial required |
| Failure to conduct Faretta inquiry before permitting self-representation | Davis argued court did not determine whether his waiver of counsel was knowing and intelligent or advise him of dangers of self-representation | State conceded the Faretta inquiry was inadequate | Court held the trial court failed to perform the required Faretta colloquy and this omission mandated a new trial |
| Speedy trial claim based on continuance to secure detective witness | Davis sought discharge for speedy trial violation due to delay between information filing and trial | State argued delay was not presumptively prejudicial and Davis’ actions contributed to delay | Court held no speedy-trial violation: delay not presumptively prejudicial, Davis partially responsible, and no actual prejudice shown |
| Evidentiary rulings at trial | Davis challenged multiple evidentiary rulings | State defended rulings as proper | Court did not reach these claims because case remanded for new trial due to Faretta/Nelson errors |
Key Cases Cited
- Nelson v. State, 274 So. 2d 256 (Fla. 4th DCA 1973) (establishes requirement to inquire when defendant seeks to discharge appointed counsel)
- Faretta v. California, 422 U.S. 806 (U.S. 1975) (requires that waiver of counsel be knowing and intelligent and that defendant be warned of dangers of self-representation)
- Finfrock v. State, 84 So. 3d 431 (Fla. 2d DCA 2012) (Nelson inquiry required when defendant clearly alleges attorney incompetence)
- Jackson v. State, 33 So. 3d 833 (Fla. 2d DCA 2010) (failure to conduct any Nelson inquiry is per se error)
- Torres v. State, 42 So. 3d 910 (Fla. 2d DCA 2010) (trial court must determine whether discharge request is unequivocal and ascertain reasons)
- Laramee v. State, 90 So. 3d 341 (Fla. 5th DCA 2012) (failure to hold Nelson and Faretta hearings when requests are clear requires reversal)
- Tennis v. State, 997 So. 2d 375 (Fla. 2008) (once an unequivocal request for self-representation is made, court must ensure waiver is knowing and intelligent)
