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257 So. 3d 1148
Fla. Dist. Ct. App.
2018
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Background

  • Jessie Floyd was convicted by jury of armed robbery (with a deadly weapon) and aggravated assault; sentenced to 25 years (robbery) and concurrent 5 years (assault). The State had filed, then withdrew, a PRR notice before sentencing.
  • On direct appeal convictions and sentences were affirmed. Floyd filed a Florida Rule of Criminal Procedure 3.850 postconviction motion alleging ineffective assistance of counsel and related trial errors.
  • Floyd’s primary claim: counsel failed to promptly notify him of a prison-releasee reoffender (PRR) notice, which he says deprived him of the chance to accept an eight-year plea offer.
  • Other claims: counsel failed to move to suppress (challenging the stop, show-up ID, and evidence seized), failed to provide deposition transcripts, trial court error refusing transcript review and barring impeachment of his own witnesses, and cumulative error.
  • At jury selection defense counsel informed Floyd of the PRR notice, explained consequences (100% service of maximum, potential life exposure), urged acceptance of the eight-year offer, and warned of strong evidence against him; Floyd insisted and elected to represent himself and proceed to trial.

Issues

Issue Floyd's Argument State's Argument Held
IAC for late notice of PRR and lost plea (Strickland/Lafler) Counsel opened PRR email two days after receipt and told him only at jury selection; had he known earlier he would have accepted 8-year plea Counsel timely informed Floyd the next business day, fully explained PRR consequences and plea; Floyd rejected advice and chose to proceed pro se Denied—record refutes deficient performance and prejudice; plea claim facially insufficient on facts
IAC for failure to file suppression motions (stop/search) Counsel should have challenged detention and suppression of items seized from person Detention occurred within minutes, <0.4 miles, matching BOLO; reasonable suspicion existed, arrest and search incident to arrest lawful Denied—motion to suppress would have been meritless; claim facially insufficient
IAC for failure to suppress show-up and voice ID Show-up was suggestive (in police car/with officer); counsel should have moved to suppress ID and voice ID Show-up occurred minutes after offense; victim had opportunity to view, prior interactions, accurate description, voice ID reliable Denied—no substantial likelihood of misidentification; motion would have failed
IAC for failing to obtain deposition transcripts / trial-court rulings re transcripts & impeachment Transcripts would help impeach victim or show overwhelming evidence to take plea; court erred by not letting him review transcripts before self-representation and barred impeachment of own witnesses Counsel reasonably decided transcripts unnecessary for trial; Floyd elected to go pro se the eve of trial, trial court properly refused continuance; these issues are trial-direct-appeal matters not cognizable on 3.850 Denied—no prejudice pled; claims speculative or non-cognizable; Floyd wasn’t entitled to continuance or transcripts after late self-representation
Cumulative error Combined effect of counsel errors and court rulings denied fair trial Individual claims lack merit, so no cumulative effect Denied—no viable underlying errors to cumulate

Key Cases Cited

  • Strickland v. Washington, 466 U.S. 668 (ineffective assistance two-prong test)
  • Lafler v. Cooper, 566 U.S. 156 (right to effective assistance during plea negotiations)
  • Sirota v. State, 95 So. 3d 313 (examples of deficient plea negotiation conduct)
  • State v. Sirota, 147 So. 3d 514 (related guidance on plea negotiation issues)
  • Alcorn v. State, 121 So. 3d 419 (prejudice test for lost plea offers)
  • Missouri v. Frye, 566 U.S. 134 (duty to communicate plea offers)
  • Parenti v. State, 225 So. 3d 949 (consideration of circumstances at time of offer)
  • Johnston v. State, 63 So. 3d 730 (IAC for failing to file meritless suppression motion)
  • Leach v. State, 170 So. 3d 56 (permissible brief detention to effect identification)
  • Jackson v. State, 241 So. 3d 914 (probable cause and search incident to arrest)
  • Fisher v. State, 924 So. 2d 914 (show-up identification standard)
  • Perez v. State, 648 So. 2d 715 (show-up can be valid under totality of circumstances)
  • Neil v. Biggers, 409 U.S. 188 (factors for evaluating reliability of identification)
  • Connor v. State, 979 So. 2d 852 (speculation insufficient to show prejudice in IAC claims)
  • Griffin v. State, 866 So. 2d 1 (cumulative error doctrine)
Read the full case

Case Details

Case Name: Jessie Floyd v. State of Florida
Court Name: District Court of Appeal of Florida
Date Published: Oct 31, 2018
Citations: 257 So. 3d 1148; 17-5007
Docket Number: 17-5007
Court Abbreviation: Fla. Dist. Ct. App.
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    Jessie Floyd v. State of Florida, 257 So. 3d 1148