STATE OF FLORIDA v. JOHN TELUCIEN
225 So. 3d 385
| Fla. Dist. Ct. App. | 2017Background
- Defendant arrested July 30, 2014 for misdemeanor battery and felony child abuse/lewdness based on conduct with a minor; state filed a "no information" on both charges Aug. 27, 2014.
- On Oct. 27, 2014 (one day before the misdemeanor 90-day speedy period expired) the state filed a misdemeanor information.
- Defendant requested and received a continuance/waiver on Jan. 29, 2015 during the misdemeanor prosecution.
- On Aug. 18, 2015 the state amended/up‑filed the information to charge felony lewd and lascivious conduct arising from the same incident—209 days after the felony 175-day speedy period had expired.
- The state later nol-pros the misdemeanor; defendant moved to discharge for violation of rule 3.191; trial court granted discharge, ruling the post-expiration waiver was a nullity under Agee/Genden/Williams.
- Fourth District grants rehearing, reverses: holds the misdemeanor waiver (requested before any notice of expiration) carried over to the felony under Nelson and related precedent, so the state is entitled to the recapture period; case remanded.
Issues
| Issue | State's Argument | Telucien's Argument | Held |
|---|---|---|---|
| Whether a defendant's waiver/continuance in a timely-filed misdemeanor tolled speedy-trial rights for later-filed felony arising from same episode | Waiver of speedy trial during misdemeanor prosecution waives speedy rights for all charges from same criminal episode, so state gets recapture period | Post-expiration waiver (made after felony 175-day period expired) is a nullity; Agee/Genden/Williams bar refiling/recapture when state failed/declined to charge before expiration | Court held waiver was effective as an ongoing waiver under Nelson; state entitled to recapture period and discharge order reversed |
| Applicability of Agee/Genden/Williams where state filed "no information" then later filed felony after speedy period | Those cases inapplicable because defendant had timely misdemeanor prosecution and affirmatively waived speedy trial during that prosecution | Trial court applied those cases to find state lulled defendant and could not recapture | Court rejected trial-court reliance on Agee/Genden/Williams given Nelson; no circumvention of rule here |
| Effect of defendant not filing a Notice of Expiration under current rule 3.191 | State argues defendant never filed notice; waiver triggered recapture and defendant’s standalone motion to discharge insufficient to invoke auto-discharge | Defendant argued equitable tolling/abandonment prevented notice and barred recapture | Court emphasized that rule requires a notice to trigger recapture but here waiver operated to permit recapture; remanded for further proceedings |
| Whether felony filing after nol/pros/no-action always precludes recapture | State: not always—if defendant waived in related prosecution, recapture available | Defendant: Agee/Genden/Williams create categorical bar when state failed to file timely | Court: categorical bar does not apply where defendant affirmed waiver in timely misdemeanor; Nelson controls |
Key Cases Cited
- State v. Agee, 622 So. 2d 473 (Fla. 1993) (holding a nolle prosequi does not permit refiling based on same conduct after speedy period where prosecution was terminated)
- Genden v. Fuller, 648 So. 2d 1183 (Fla. 1994) (extending Agee to situations where prosecution was terminated before formal charges were filed)
- State v. Williams, 791 So. 2d 1088 (Fla. 2001) (holding state not entitled to recapture where it failed to act until after speedy period expired)
- State v. Nelson, 26 So. 3d 570 (Fla. 2010) (holding a post-expiration continuance/waiver requested before filing a notice of expiration operates as an ongoing waiver for all charges arising from same episode)
- State v. Clifton, 905 So. 2d 172 (Fla. 5th DCA 2005) (discussing fairness and preservation of speedy-trial rule in light of Agee/Genden)
- State v. Naveira, 873 So. 2d 300 (Fla. 2004) (interpreting speedy-trial rule and related procedures)
