Jason Turem v. State
220 So. 3d 504
| Fla. Dist. Ct. App. | 2017Background
- In 2014 Jason Turem pleaded nolo contendere to aggravated stalking and was sentenced to 10 years with suspension after probation; later he pled to criminal mischief and admitted probation violations, receiving concurrent terms.
- Turem filed a Florida Rule of Criminal Procedure 3.850 motion raising nine grounds (some repetitive), primarily alleging ineffective assistance for failing to investigate/raise competency or insanity defenses and that he was mentally ill and medicated at the plea.
- Turem alleged longstanding diagnoses (bipolar disorder, schizoaffective disorder, multiple personality), suicide attempt in jail, hallucinations, amnesia, and that counsel knew of his mental history and failed to seek competency evaluation.
- The postconviction court summarily denied relief, attaching the plea colloquy transcript; the transcript contained minimal inquiry into competency (court asked counsel; counsel said "I believe so") and no direct questioning of Turem about medication or current mental status.
- The Fifth DCA affirmed denial of some discrete grounds, but treated several incompetency-related grounds as one facially sufficient claim, reversed for either an evidentiary hearing or additional record attachment, allowed amendment of the facially insufficient insanity-investigation claim, and remanded the cumulative-error claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counsel was ineffective for failing to investigate/seek competency hearing before plea | Turem: long history of mental illness, was medicated/hallucinating, informed counsel, counsel failed to obtain evaluation, plea involuntary | State: plea colloquy and counsel's representation that Turem was competent refute claim | Court: Claim facially sufficient; record does not conclusively refute -> reverse and remand for evidentiary hearing or additional records |
| Whether counsel was ineffective for failing to investigate/raise insanity defense for probation-violation offenses | Turem: counsel did not investigate insanity as a defense | State: movant must allege insanity at time of offense; record supports denial | Court: Claim facially insufficient because Turem did not allege insanity at time of offense; allowed opportunity to amend |
| Whether cumulative error warrants relief | Turem: multiple alleged errors cumulatively prejudiced him | State: individual denials negate cumulative effect | Court: Reversed and remanded for reconsideration because reversals on other claims may affect cumulative assessment |
| Whether other trial-court or "newly discovered" evidence claims have merit | Turem: various trial-court errors/new evidence (as pleaded) | State: record and pleadings insufficient | Court: Affirmed summary denial of those aspects of the claims |
Key Cases Cited
- Nelson v. State, 73 So. 3d 77 (requirement for evidentiary hearing on 3.850 unless motion and record conclusively refute claim)
- Jacobs v. State, 880 So. 2d 548 (same rule on 3.850 hearings)
- Peede v. State, 748 So. 2d 253 (accept movant's factual allegations as true when no evidentiary hearing and not refuted by record)
- Lightbourne v. Dugger, 549 So. 2d 1364 (principle on accepting allegations without hearing)
- Watts v. State, 82 So. 3d 1215 (counsel's failure to investigate competency is cognizable in 3.850)
- Demarco v. State, 31 So. 3d 975 (same)
- Hird v. State, 204 So. 3d 483 (facial sufficiency when defendant alleges incompetence, delusions, hallucinations at plea)
- Jackson v. State, 29 So. 3d 1161 (examples of facially sufficient incompetency claims)
- Thompson v. State, 88 So. 3d 312 (movant bears burden to prove incompetence; not all mental illness shows incompetence)
- Luckey v. State, 979 So. 2d 353 (failure to allege insanity at time of offense renders insanity-investigation claim facially insufficient)
- Spera v. State, 971 So. 2d 754 (leave to amend facially insufficient 3.850 claims when correctable)
- Legrande v. State, 206 So. 3d 146 (if some claims require reversal, cumulative-error ground should be reconsidered)
